Santa Ana Branch, Santa Ana (California) 92701, 2740 North Grand Avenue
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Santa Ana Branch, Santa Ana (California) 92701, 2740 North Grand Avenue
Nome (Sucursal)): Santa Ana Branch
Enderezo (Delegación): 2740 North Grand Avenue
Zip Code (Sucursal): 92701
City (reported) (Sucursal): Santa Ana
Concello Name (Sucursal): Orange
Nome do Estado (poder): California
Enderezo (Delegación): 2740 North Grand Avenue
Zip Code (Sucursal): 92701
City (reported) (Sucursal): Santa Ana
Concello Name (Sucursal): Orange
Nome do Estado (poder): California
Nome da Institución: U S BANK NATIONAL ASSN
Enderezo (Institución): 425 Walnut Street
Zip Code (Institución): 45202
Sede da Institución, Cidade: Cincinnati
Concello Name (Institución): Hamilton
Nome do Estado (sede da institución): Ohio
Enderezo (Institución): 425 Walnut Street
Zip Code (Institución): 45202
Sede da Institución, Cidade: Cincinnati
Concello Name (Institución): Hamilton
Nome do Estado (sede da institución): Ohio
Total do Activo: 100,000,000,000 USD (One Hundred Thousand Million $)
Total de depósitos domésticos: 100,000,000,000 USD (One Hundred Thousand Million $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 24,513,000 USD (Twenty-Four Million Five Hundred and Thirteen Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
Total de depósitos domésticos: 100,000,000,000 USD (One Hundred Thousand Million $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 24,513,000 USD (Twenty-Four Million Five Hundred and Thirteen Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
Moreno Valley Branch (California Bank & Trust)
24525 Alessandro Boulevard
92553 Moreno Valley
California (Riverside)
15,050,000 USD (Fifteen Million Fifty Thousand $)
24525 Alessandro Boulevard
92553 Moreno Valley
California (Riverside)
15,050,000 USD (Fifteen Million Fifty Thousand $)
Harbor National Bank (Harbor National Bank)
895 Dove Street, Suite 100
92660 Newport Beach
California (Orange)
59,488,000 USD (Fifty-Nine Million Four Hundred and Eigthy-Eight Thousand $)
895 Dove Street, Suite 100
92660 Newport Beach
California (Orange)
59,488,000 USD (Fifty-Nine Million Four Hundred and Eigthy-Eight Thousand $)
Bank Of Whittier, National Association (Bank of Whittier, National Association)
15141 E. Whittier Boulevard
90609 Whittier
California (Los Angeles)
29,029,000 USD (Twenty-Nine Million Twenty-Nine Thousand $)
15141 E. Whittier Boulevard
90609 Whittier
California (Los Angeles)
29,029,000 USD (Twenty-Nine Million Twenty-Nine Thousand $)
Avalon Branch (U.S. Bank National Association)
303 Crescent Avenue
90704 Avalon
California (Los Angeles)
39,116,000 USD (Thirty-Nine Million One Hundred and Sixteen Thousand $)
303 Crescent Avenue
90704 Avalon
California (Los Angeles)
39,116,000 USD (Thirty-Nine Million One Hundred and Sixteen Thousand $)
Woodland Branch (U.S. Bank National Association)
120 South Court Street
95695 Woodland
California (Yolo)
53,717,000 USD (Fifty-Three Million Seven Hundred and Seventeen Thousand $)
120 South Court Street
95695 Woodland
California (Yolo)
53,717,000 USD (Fifty-Three Million Seven Hundred and Seventeen Thousand $)
Heritage Oaks Bank (Heritage Oaks Bank)
545 Twelfth Street
93446 Paso Robles
California (San Luis Obispo)
107,454,000 USD (One Hundred and Seven Million Four Hundred and Fifty-Four Thousand $)
545 Twelfth Street
93446 Paso Robles
California (San Luis Obispo)
107,454,000 USD (One Hundred and Seven Million Four Hundred and Fifty-Four Thousand $)
Community Bank Of Central California (Community Bank of Central California)
301 South Main Street
93902 Salinas
California (Monterey)
476,443,000 USD (Four Hundred and Seventy-Six Million Four Hundred and Fourty-Three Thousand $)
301 South Main Street
93902 Salinas
California (Monterey)
476,443,000 USD (Four Hundred and Seventy-Six Million Four Hundred and Fourty-Three Thousand $)
Taft National Bank (Taft National Bank)
523 Cascade Place
93268 Taft
California (Kern)
28,167,000 USD (Twenty-Eight Million One Hundred and Sixty-Seven Thousand $)
523 Cascade Place
93268 Taft
California (Kern)
28,167,000 USD (Twenty-Eight Million One Hundred and Sixty-Seven Thousand $)
First American Bank (First American Bank)
8941 East Valley Boulevard
91770 Rosemead
California (Los Angeles)
77,104,000 USD (Seventy-Seven Million One Hundred and Four Thousand $)
8941 East Valley Boulevard
91770 Rosemead
California (Los Angeles)
77,104,000 USD (Seventy-Seven Million One Hundred and Four Thousand $)
Tustin/La Palma Branch (U.S. Bank National Association)
3800 East LA Palma Avenue
92807 Anaheim
California (Orange)
53,971,000 USD (Fifty-Three Million Nine Hundred and Seventy-One Thousand $)
3800 East LA Palma Avenue
92807 Anaheim
California (Orange)
53,971,000 USD (Fifty-Three Million Nine Hundred and Seventy-One Thousand $)
Saratoga Branch (San Jose National Bank)
1200 Saratoga-Sunnyvale Road
95070 Saratoga
California (Santa Clara)
50,612,000 USD (Fifty Million Six Hundred and Twelve Thousand $)
1200 Saratoga-Sunnyvale Road
95070 Saratoga
California (Santa Clara)
50,612,000 USD (Fifty Million Six Hundred and Twelve Thousand $)
Tehachapi Main Branch (Bank of the Sierra)
224 West F Street
93561 Tehachapi
California (Kern)
44,899,000 USD (Fourty-Four Million Eight Hundred and Ninety-Nine Thousand $)
224 West F Street
93561 Tehachapi
California (Kern)
44,899,000 USD (Fourty-Four Million Eight Hundred and Ninety-Nine Thousand $)
Mchenry Branch (Westamerica Bank)
1524 Mchenry Avenue
95350 Modesto
California (Stanislaus)
31,489,000 USD (Thirty-One Million Four Hundred and Eigthy-Nine Thousand $)
1524 Mchenry Avenue
95350 Modesto
California (Stanislaus)
31,489,000 USD (Thirty-One Million Four Hundred and Eigthy-Nine Thousand $)
Oxnard Branch (City National Bank)
500 Esplanade Drive
93030 Oxnard
California (Ventura)
121,336,000 USD (One Hundred and Twenty-One Million Three Hundred and Thirty-Six Thousand $)
500 Esplanade Drive
93030 Oxnard
California (Ventura)
121,336,000 USD (One Hundred and Twenty-One Million Three Hundred and Thirty-Six Thousand $)
Hanmi Bank (Hanmi Bank)
3660 Wilshire Blvd, # A
90010 Los Angeles
California (Los Angeles)
243,205,000 USD (Two Hundred and Fourty-Three Million Two Hundred and Five Thousand $)
3660 Wilshire Blvd, # A
90010 Los Angeles
California (Los Angeles)
243,205,000 USD (Two Hundred and Fourty-Three Million Two Hundred and Five Thousand $)
San Clemente Branch (California Bank & Trust)
115 Via Pico Plaza
92672 San Clemente
California (Orange)
71,586,000 USD (Seventy-One Million Five Hundred and Eigthy-Six Thousand $)
115 Via Pico Plaza
92672 San Clemente
California (Orange)
71,586,000 USD (Seventy-One Million Five Hundred and Eigthy-Six Thousand $)
National Bank Of California (National Bank of California)
145 South Fairfax Avenue
90048 Los Angeles
California (Los Angeles)
96,700,000 USD (Ninety-Six Million Seven Hundred Thousand $)
145 South Fairfax Avenue
90048 Los Angeles
California (Los Angeles)
96,700,000 USD (Ninety-Six Million Seven Hundred Thousand $)
Borrego Springs Bank, National Association (Borrego Springs Bank, National Association)
547 Palm Canyon Drive
92004 Borrego Springs
California (San Diego)
31,315,000 USD (Thirty-One Million Three Hundred and Fifteen Thousand $)
547 Palm Canyon Drive
92004 Borrego Springs
California (San Diego)
31,315,000 USD (Thirty-One Million Three Hundred and Fifteen Thousand $)
Redding Bank Of Commerce (Redding Bank of Commerce)
East and Placer Streets
96001 Redding
California (Shasta)
148,128,000 USD (One Hundred and Fourty-Eight Million One Hundred and Twenty-Eight Thousand $)
East and Placer Streets
96001 Redding
California (Shasta)
148,128,000 USD (One Hundred and Fourty-Eight Million One Hundred and Twenty-Eight Thousand $)
Pacific Western National Bank (Pacific Western National Bank)
120 Wilshire Boulevard
90401 Santa Monica
California (Los Angeles)
66,811,000 USD (Sixty-Six Million Eight Hundred and Eleven Thousand $)
120 Wilshire Boulevard
90401 Santa Monica
California (Los Angeles)
66,811,000 USD (Sixty-Six Million Eight Hundred and Eleven Thousand $)
Privest Bank (PriVest Bank)
1 Macarthur Place, # 110
92707 Santa Ana
California (Orange)
75,608,000 USD (Seventy-Five Million Six Hundred and Eight Thousand $)
1 Macarthur Place, # 110
92707 Santa Ana
California (Orange)
75,608,000 USD (Seventy-Five Million Six Hundred and Eight Thousand $)
Warner and Main Branch (Wells Fargo Bank, National Association)
2301 South Main Street
92707 Santa Ana
California (Orange)
73,406,000 USD (Seventy-Three Million Four Hundred and Six Thousand $)
2301 South Main Street
92707 Santa Ana
California (Orange)
73,406,000 USD (Seventy-Three Million Four Hundred and Six Thousand $)
Santa Ana Branch (Wells Fargo Bank, National Association)
2323 North Broadway
92706 Santa Ana
California (Orange)
145,607,000 USD (One Hundred and Fourty-Five Million Six Hundred and Seven Thousand $)
2323 North Broadway
92706 Santa Ana
California (Orange)
145,607,000 USD (One Hundred and Fourty-Five Million Six Hundred and Seven Thousand $)
Main Place Branch (Bank of America, National Association)
2800 North Main Street
92701 Santa Ana
California (Orange)
48,598,000 USD (Fourty-Eight Million Five Hundred and Ninety-Eight Thousand $)
2800 North Main Street
92701 Santa Ana
California (Orange)
48,598,000 USD (Fourty-Eight Million Five Hundred and Ninety-Eight Thousand $)
South Coast Center Branch (Bank of America, National Association)
3730 South Bristol Street
92704 Santa Ana
California (Orange)
114,883,000 USD (One Hundred and Fourteen Million Eight Hundred and Eigthy-Three Thousand $)
3730 South Bristol Street
92704 Santa Ana
California (Orange)
114,883,000 USD (One Hundred and Fourteen Million Eight Hundred and Eigthy-Three Thousand $)
17th-Tustin Branch (Bank of America, National Association)
2127 East 17th Street
92702 Santa Ana
California (Orange)
109,599,000 USD (One Hundred and Nine Million Five Hundred and Ninety-Nine Thousand $)
2127 East 17th Street
92702 Santa Ana
California (Orange)
109,599,000 USD (One Hundred and Nine Million Five Hundred and Ninety-Nine Thousand $)
South Santa Ana Branch (Bank of America, National Association)
2001 South Main Street
92707 Santa Ana
California (Orange)
68,340,000 USD (Sixty-Eight Million Three Hundred and Fourty Thousand $)
2001 South Main Street
92707 Santa Ana
California (Orange)
68,340,000 USD (Sixty-Eight Million Three Hundred and Fourty Thousand $)
Santa Ana Main Branch (Bank of America, National Association)
801 North Main Street
92701 Santa Ana
California (Orange)
130,549,000 USD (One Hundred and Thirty Million Five Hundred and Fourty-Nine Thousand $)
801 North Main Street
92701 Santa Ana
California (Orange)
130,549,000 USD (One Hundred and Thirty Million Five Hundred and Fourty-Nine Thousand $)
17th Street In-Store Branch (Bank of America, National Association)
2000 East Seventeenth Street
92705 Santa Ana
California (Orange)
6,710,000 USD (Six Million Seven Hundred and Ten Thousand $)
2000 East Seventeenth Street
92705 Santa Ana
California (Orange)
6,710,000 USD (Six Million Seven Hundred and Ten Thousand $)
West Macarthur Boulevard Branch (Wells Fargo Bank, National Association)
2741 West Macarthur Boulevar
92704 Santa Ana
California (Orange)
22,880,000 USD (Twenty-Two Million Eight Hundred and Eigthy Thousand $)
2741 West Macarthur Boulevar
92704 Santa Ana
California (Orange)
22,880,000 USD (Twenty-Two Million Eight Hundred and Eigthy Thousand $)
Paulding Banking Center Branch (Georgia State Bank)
1430 Pace Road
30141 Hiram
Georgia (Paulding)
24,513,000 USD (Twenty-Four Million Five Hundred and Thirteen Thousand $)
1430 Pace Road
30141 Hiram
Georgia (Paulding)
24,513,000 USD (Twenty-Four Million Five Hundred and Thirteen Thousand $)
800 Laurel Oak Dr. Suite 100 (M & I Bank FSB)
800 Laurel Oak Dr. Suite 1
34108 Naples
Florida (Collier)
24,513,000 USD (Twenty-Four Million Five Hundred and Thirteen Thousand $)
800 Laurel Oak Dr. Suite 1
34108 Naples
Florida (Collier)
24,513,000 USD (Twenty-Four Million Five Hundred and Thirteen Thousand $)
East 17th and Mabury Branch (Wells Fargo Bank, National Association)
1801 East 17th Street
92705 Santa Ana
California (Orange)
44,169,000 USD (Fourty-Four Million One Hundred and Sixty-Nine Thousand $)
1801 East 17th Street
92705 Santa Ana
California (Orange)
44,169,000 USD (Fourty-Four Million One Hundred and Sixty-Nine Thousand $)
South Coast Business Center Branch (Wells Fargo Bank, National Association)
3715 Bristol Street
92704 Santa Ana
California (Orange)
29,382,000 USD (Twenty-Nine Million Three Hundred and Eigthy-Two Thousand $)
3715 Bristol Street
92704 Santa Ana
California (Orange)
29,382,000 USD (Twenty-Nine Million Three Hundred and Eigthy-Two Thousand $)
Vons - Bristol Street (Wells Fargo Bank, National Association)
3650 S Bristol St
92704 Santa Ana
California (Orange)
11,425,000 USD (Eleven Million Four Hundred and Twenty-Five Thousand $)
3650 S Bristol St
92704 Santa Ana
California (Orange)
11,425,000 USD (Eleven Million Four Hundred and Twenty-Five Thousand $)
North Santa Ana Branch (Union Bank of California, National Association)
1900 North Grand Avenue
92705 Santa Ana
California (Orange)
9,909,000 USD (Nine Million Nine Hundred and Nine Thousand $)
1900 North Grand Avenue
92705 Santa Ana
California (Orange)
9,909,000 USD (Nine Million Nine Hundred and Nine Thousand $)
Santa Ana Branch (Bank of the West)
1622 North Main Street
92701 Santa Ana
California (Orange)
38,317,000 USD (Thirty-Eight Million Three Hundred and Seventeen Thousand $)
1622 North Main Street
92701 Santa Ana
California (Orange)
38,317,000 USD (Thirty-Eight Million Three Hundred and Seventeen Thousand $)
South Coast Branch (Bank of the West)
3931 South Bristol Street
92704 Santa Ana
California (Orange)
30,653,000 USD (Thirty Million Six Hundred and Fifty-Three Thousand $)
3931 South Bristol Street
92704 Santa Ana
California (Orange)
30,653,000 USD (Thirty Million Six Hundred and Fifty-Three Thousand $)
Santa Ana Main Branch (Pan American Bank)
1107 North Main Street
92702 Santa Ana
California (Orange)
8,118,000 USD (Eight Million One Hundred and Eightteen Thousand $)
1107 North Main Street
92702 Santa Ana
California (Orange)
8,118,000 USD (Eight Million One Hundred and Eightteen Thousand $)
Santa Ana Branch (Farmers and Merchants Bank of Long Beach)
1750 East Seventeenth Street
92701 Santa Ana
California (Orange)
65,518,000 USD (Sixty-Five Million Five Hundred and Eightteen Thousand $)
1750 East Seventeenth Street
92701 Santa Ana
California (Orange)
65,518,000 USD (Sixty-Five Million Five Hundred and Eightteen Thousand $)
Cash and Save Branch (Union Bank of California, National Association)
1720 South Main Street
92707 Santa Ana
California (Orange)
5,063,000 USD (Five Million Sixty-Three Thousand $)
1720 South Main Street
92707 Santa Ana
California (Orange)
5,063,000 USD (Five Million Sixty-Three Thousand $)
Santa Ana Branch (Banco Popular North America)
3760 Mc Fadden Ave
92704 Santa Ana
California (Orange)
6,753,000 USD (Six Million Seven Hundred and Fifty-Three Thousand $)
3760 Mc Fadden Ave
92704 Santa Ana
California (Orange)
6,753,000 USD (Six Million Seven Hundred and Fifty-Three Thousand $)
Lafayette Branch (U.S. Bank National Association)
3528 Mount Diablo Boulevard
94549 Lafayette
California (Contra Costa)
85,333,000 USD (Eigthy-Five Million Three Hundred and Thirty-Three Thousand $)
3528 Mount Diablo Boulevard
94549 Lafayette
California (Contra Costa)
85,333,000 USD (Eigthy-Five Million Three Hundred and Thirty-Three Thousand $)
Chapel Hills Branch (U.S. Bank National Association)
1520 Briargate Boulevard
80918 Colorado Springs
Colorado (El Paso)
55,316,000 USD (Fifty-Five Million Three Hundred and Sixteen Thousand $)
1520 Briargate Boulevard
80918 Colorado Springs
Colorado (El Paso)
55,316,000 USD (Fifty-Five Million Three Hundred and Sixteen Thousand $)
Southwest Plaza Branch (U.S. Bank National Association)
8441 West Bowles Avenue
80123 Littleton
Colorado (Jefferson)
100,612,000 USD (One Hundred Million Six Hundred and Twelve Thousand $)
8441 West Bowles Avenue
80123 Littleton
Colorado (Jefferson)
100,612,000 USD (One Hundred Million Six Hundred and Twelve Thousand $)
Hillsboro Branch (U.S. Bank National Association)
101 West Main Street
45133 Hillsboro
Ohio (Highland)
36,118,000 USD (Thirty-Six Million One Hundred and Eightteen Thousand $)
101 West Main Street
45133 Hillsboro
Ohio (Highland)
36,118,000 USD (Thirty-Six Million One Hundred and Eightteen Thousand $)
Main Branch (U.S. Bank National Association)
3800 North Central Avenue
85012 Phoenix
Arizona (Maricopa)
26,298,000 USD (Twenty-Six Million Two Hundred and Ninety-Eight Thousand $)
3800 North Central Avenue
85012 Phoenix
Arizona (Maricopa)
26,298,000 USD (Twenty-Six Million Two Hundred and Ninety-Eight Thousand $)
LA Jolla Girard Branch (U.S. Bank National Association)
7733 Girard Avenue
92037 LA Jolla
California (San Diego)
211,114,000 USD (Two Hundred and Eleven Million One Hundred and Fourteen Thousand $)
7733 Girard Avenue
92037 LA Jolla
California (San Diego)
211,114,000 USD (Two Hundred and Eleven Million One Hundred and Fourteen Thousand $)
Lake Forest Branch (U.S. Bank National Association)
22831 Lake Forest Drive
92630 Lake Forest
California (Orange)
73,230,000 USD (Seventy-Three Million Two Hundred and Thirty Thousand $)
22831 Lake Forest Drive
92630 Lake Forest
California (Orange)
73,230,000 USD (Seventy-Three Million Two Hundred and Thirty Thousand $)
Fremont Main Branch (U.S. Bank National Association)
30510 Paseo Padre Parkway
94538 Fremont
California (Alameda)
73,990,000 USD (Seventy-Three Million Nine Hundred and Ninety Thousand $)
30510 Paseo Padre Parkway
94538 Fremont
California (Alameda)
73,990,000 USD (Seventy-Three Million Nine Hundred and Ninety Thousand $)
Dexter Branch (U.S. Bank National Association)
1503 Business Highway 60 Wes
63841 Dexter
Missouri (Stoddard)
19,267,000 USD (Nineteen Million Two Hundred and Sixty-Seven Thousand $)
1503 Business Highway 60 Wes
63841 Dexter
Missouri (Stoddard)
19,267,000 USD (Nineteen Million Two Hundred and Sixty-Seven Thousand $)
Chula Vista South Bay Regional Branc (U.S. Bank National Association)
1196 Third Avenue
91911 Chula Vista
California (San Diego)
33,479,000 USD (Thirty-Three Million Four Hundred and Seventy-Nine Thousand $)
1196 Third Avenue
91911 Chula Vista
California (San Diego)
33,479,000 USD (Thirty-Three Million Four Hundred and Seventy-Nine Thousand $)
Villa Maria Branch (First American Bank, SSB)
1001 West Via Maria Road
77805 Bryan
Texas (Brazos)
12,773,000 USD (Twelve Million Seven Hundred and Seventy-Three Thousand $)
1001 West Via Maria Road
77805 Bryan
Texas (Brazos)
12,773,000 USD (Twelve Million Seven Hundred and Seventy-Three Thousand $)
Point Fosdick Branch (Keybank National Association)
5001 Olympic Drive, N.W.
98335 Gig Harbor
Washington (Pierce)
26,166,000 USD (Twenty-Six Million One Hundred and Sixty-Six Thousand $)
5001 Olympic Drive, N.W.
98335 Gig Harbor
Washington (Pierce)
26,166,000 USD (Twenty-Six Million One Hundred and Sixty-Six Thousand $)
Capitol National Bank (Capitol National Bank)
200 Washington Square North
48933 Lansing
Michigan (Ingham)
143,134,000 USD (One Hundred and Fourty-Three Million One Hundred and Thirty-Four Thousand $)
200 Washington Square North
48933 Lansing
Michigan (Ingham)
143,134,000 USD (One Hundred and Fourty-Three Million One Hundred and Thirty-Four Thousand $)
Firstbank Of Aurora (FirstBank of Aurora)
2300 South Havana Street
80014 Aurora
Colorado (Arapahoe)
119,383,000 USD (One Hundred and Nineteen Million Three Hundred and Eigthy-Three Thousand $)
2300 South Havana Street
80014 Aurora
Colorado (Arapahoe)
119,383,000 USD (One Hundred and Nineteen Million Three Hundred and Eigthy-Three Thousand $)
Downtown Ft Pierce Branch (SunTrust Bank)
111 Orange Avenue
34950 Fort Pierce
Florida (St. Lucie)
113,146,000 USD (One Hundred and Thirteen Million One Hundred and Fourty-Six Thousand $)
111 Orange Avenue
34950 Fort Pierce
Florida (St. Lucie)
113,146,000 USD (One Hundred and Thirteen Million One Hundred and Fourty-Six Thousand $)
Putnam Fiduciary Trust Company (Putnam Fiduciary Trust Company)
One Post Office Square
02109 Boston
Massachusetts (Suffolk)
500,000 USD (Five Hundred Thousand $)
One Post Office Square
02109 Boston
Massachusetts (Suffolk)
500,000 USD (Five Hundred Thousand $)
Tanglewood Branch (Wells Fargo Bank Texas, National Association)
2820 South Hulen Street
76109 Fort Worth
Texas (Tarrant)
44,919,000 USD (Fourty-Four Million Nine Hundred and Nineteen Thousand $)
2820 South Hulen Street
76109 Fort Worth
Texas (Tarrant)
44,919,000 USD (Fourty-Four Million Nine Hundred and Nineteen Thousand $)
North Market Street Branch (Chase Manhattan Bank USA, National Association)
1201 North Market Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
1201 North Market Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
Powell Branch (Horizon Bank)
3736 Main Saint Powell
35971 Fyffe
Alabama (DeKalb)
12,100,000 USD (Twelve Million One Hundred Thousand $)
3736 Main Saint Powell
35971 Fyffe
Alabama (DeKalb)
12,100,000 USD (Twelve Million One Hundred Thousand $)
Brookhollow Branch (Wells Fargo Bank Texas, National Association)
1440 West Mockingbird Lane
75247 Dallas
Texas (Dallas)
23,090,000 USD (Twenty-Three Million Ninety Thousand $)
1440 West Mockingbird Lane
75247 Dallas
Texas (Dallas)
23,090,000 USD (Twenty-Three Million Ninety Thousand $)
Original information:
# FDIC Número de Certificado: 6548
# FRB Número de Identificación: 504713.00000000
# OTS Número Docket: 11523.00000000
# Nome da Institución: U S BANK NATIONAL ASSN
# Nome da Institución: U.S. Bank National Association
# FRB Número de Identificación (Banda Holding Company): 1119794.00000000
# Nome do soto alto regulamentar (BHC): U.S. BANCORP
# Múltiples Bank Holding Company bandeira: 1.00000000
# Ningún Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# Código do Estado (BHC): MN
# City (holding do Banco): MINNEAPOLIS
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: OCC
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 1.00000000
# Carta Código do Axente: OCC
# Carta Nome do axente: Comptroller of the Currency
# FRB Número Distrito: 4.00000000
# Institución de Clase: N
# Número da Clase: 3
# Número QBP Rexión: 3.00000000
# QBP Nome da rexión: Central
# Número FDIC Rexión: 9
# FDIC Nome da rexión: Chicago
# Nome do Distrito Federal Reserve: Cleveland
# OCC Número Distrito: 3
# OCC Nome da rexión: Central District
# OTS Nome da rexión: Central
# Número OTS Rexión: 3.00000000
# Código do Estado: OH
# Nome do Estado (sede da institución): Ohio
# Número de Estado (institución): 39
# Concello Name (Institución): Hamilton
# Número County (Institución): 61.00000000
# Estado e Número County (Institución): 39061.00000000
# Sede da Institución, Cidade: Cincinnati
# Sede da Institución, Cidade (USPS): Cincinnati
# Enderezo (Institución): 425 Walnut Street
# Zip Code (Institución): 45202
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo ladrillo e morteiro bandeira: 0.00000000
# Carta Federal de bandeira: 1.00000000
# Estado de bandeira Carta: 0.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Seguro Commercial Bank bandeira: 1.00000000
# Seguro Aforro bandeira Institución: 0.00000000
# Seguro bandeira Institución: 1.00000000
# Seguro bandeira FDIC: 1.00000000
# Contas de Custodia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de institucións estranxeiras E.U. bandeira: 0.00000000
# bandeira Sassou: 0.00000000
# Depósitos á vista en Ramos seguro: 0.00000000
# Saving Time e Depósito en Axencias seguro: 0.00000000
# Total de depósitos domésticos para as institucións: 0.00000000
# Total de depósitos domésticos: 100000000.00000000
# Depósitos (Sucursal) (en miles de dólares): 24513.00000000
# Total do Activo: 100000000.00000000
# Activos indicador de tamaño: 9.00000000
# Activos 100m para 300M bandeira: 0.00000000
# Activos bandeira sobre 10B: 1.00000000
# Activos 1B 3B bandeira: 0.00000000
# Activos baixo bandeira 25M: 0.00000000
# Activos 25M para 50M bandeira: 0.00000000
# Activos 300M a 500m bandeira: 0.00000000
# Activos pavillón 3B 10B: 0.00000000
# Activos 500m a 1B bandeira: 0.00000000
# Activos 50M para 100m bandeira: 0.00000000
# Branch Indicador domicilio: 0.00000000
# SOD Book Number Rexión: 6
# Doméstica bandeira Institución: 1.00000000
# Número Office: 2530
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 16848.00000000
# Nome (Sucursal)): Santa Ana Branch
# Código do Estado (poder): CA
# Nome do Estado (poder): California
# Número de Estado (Poder): 6
# Concello Name (Sucursal): Orange
# País Number (Sucursal): 59.00000000
# Estado e Número County (Sucursal): 6059
# City (reported) (Sucursal): Santa Ana
# City (USPS) (Sucursal): Santa Ana
# Enderezo (Delegación): 2740 North Grand Avenue
# Zip Code (Sucursal): 92701
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Servizo: 11
# Consola / estimado / dep non fumadores: 0
# FDIC Branch Number Rexión): 9
# FDIC Nome da rexión (Sucursal): Chicago
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do informe: 0000-00-00 00:00:00
# Data do informe (YYMMDD): 2003-06-30
# Data do informe (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 060590759024
# Combinada Nome da Área de Estatística (Institución): Los Angeles-Long Beach-Riverside, CA
# Core Name Baseado na Área de Estatística (Institución): Los Angeles-Long Beach-Santa Ana, CA
# Combinada Áreas de Estatística (Institución): 348
# Core Baseado Áreas de Estatística (Institución): 31100
# Áreas metropolitanas de Estatística (Sucursal): 31100
# Nome da Área Metropolitana de Estatística (Sucursal): Los Angeles-Long Beach-Santa Ana, CA
# Combinada Áreas de Estatística (Sucursal): 348
# Combinada Nome da Área de Estatística (Sucursal): Los Angeles-Long Beach-Riverside, CA
# Core Baseado Áreas de Estatística (Sucursal): 31100
# Core Name Baseado na Área de Estatística (Sucursal): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Bandeira divisións (Sucursal): 42044
# Metropolitan Nome divisións (Sucursal): Santa Ana-Anaheim-Irvine, CA
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 31100
# Nome da Área Metropolitana de Estatística (Institución): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Bandeira divisións (Institución): 0
# Metropolitan Bandeira divisións (Institución): 1
# Micropolitan Bandeira divisións (Institución): 0
# Industry Group Especialización: 4.00000000
# Industria Descrición Especialización: COMMERCIAL LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000
# FDIC Número de Certificado: 6548
# FRB Número de Identificación: 504713.00000000
# OTS Número Docket: 11523.00000000
# Nome da Institución: U S BANK NATIONAL ASSN
# Nome da Institución: U.S. Bank National Association
# FRB Número de Identificación (Banda Holding Company): 1119794.00000000
# Nome do soto alto regulamentar (BHC): U.S. BANCORP
# Múltiples Bank Holding Company bandeira: 1.00000000
# Ningún Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# Código do Estado (BHC): MN
# City (holding do Banco): MINNEAPOLIS
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: OCC
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 1.00000000
# Carta Código do Axente: OCC
# Carta Nome do axente: Comptroller of the Currency
# FRB Número Distrito: 4.00000000
# Institución de Clase: N
# Número da Clase: 3
# Número QBP Rexión: 3.00000000
# QBP Nome da rexión: Central
# Número FDIC Rexión: 9
# FDIC Nome da rexión: Chicago
# Nome do Distrito Federal Reserve: Cleveland
# OCC Número Distrito: 3
# OCC Nome da rexión: Central District
# OTS Nome da rexión: Central
# Número OTS Rexión: 3.00000000
# Código do Estado: OH
# Nome do Estado (sede da institución): Ohio
# Número de Estado (institución): 39
# Concello Name (Institución): Hamilton
# Número County (Institución): 61.00000000
# Estado e Número County (Institución): 39061.00000000
# Sede da Institución, Cidade: Cincinnati
# Sede da Institución, Cidade (USPS): Cincinnati
# Enderezo (Institución): 425 Walnut Street
# Zip Code (Institución): 45202
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo ladrillo e morteiro bandeira: 0.00000000
# Carta Federal de bandeira: 1.00000000
# Estado de bandeira Carta: 0.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Seguro Commercial Bank bandeira: 1.00000000
# Seguro Aforro bandeira Institución: 0.00000000
# Seguro bandeira Institución: 1.00000000
# Seguro bandeira FDIC: 1.00000000
# Contas de Custodia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de institucións estranxeiras E.U. bandeira: 0.00000000
# bandeira Sassou: 0.00000000
# Depósitos á vista en Ramos seguro: 0.00000000
# Saving Time e Depósito en Axencias seguro: 0.00000000
# Total de depósitos domésticos para as institucións: 0.00000000
# Total de depósitos domésticos: 100000000.00000000
# Depósitos (Sucursal) (en miles de dólares): 24513.00000000
# Total do Activo: 100000000.00000000
# Activos indicador de tamaño: 9.00000000
# Activos 100m para 300M bandeira: 0.00000000
# Activos bandeira sobre 10B: 1.00000000
# Activos 1B 3B bandeira: 0.00000000
# Activos baixo bandeira 25M: 0.00000000
# Activos 25M para 50M bandeira: 0.00000000
# Activos 300M a 500m bandeira: 0.00000000
# Activos pavillón 3B 10B: 0.00000000
# Activos 500m a 1B bandeira: 0.00000000
# Activos 50M para 100m bandeira: 0.00000000
# Branch Indicador domicilio: 0.00000000
# SOD Book Number Rexión: 6
# Doméstica bandeira Institución: 1.00000000
# Número Office: 2530
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 16848.00000000
# Nome (Sucursal)): Santa Ana Branch
# Código do Estado (poder): CA
# Nome do Estado (poder): California
# Número de Estado (Poder): 6
# Concello Name (Sucursal): Orange
# País Number (Sucursal): 59.00000000
# Estado e Número County (Sucursal): 6059
# City (reported) (Sucursal): Santa Ana
# City (USPS) (Sucursal): Santa Ana
# Enderezo (Delegación): 2740 North Grand Avenue
# Zip Code (Sucursal): 92701
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Servizo: 11
# Consola / estimado / dep non fumadores: 0
# FDIC Branch Number Rexión): 9
# FDIC Nome da rexión (Sucursal): Chicago
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do informe: 0000-00-00 00:00:00
# Data do informe (YYMMDD): 2003-06-30
# Data do informe (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 060590759024
# Combinada Nome da Área de Estatística (Institución): Los Angeles-Long Beach-Riverside, CA
# Core Name Baseado na Área de Estatística (Institución): Los Angeles-Long Beach-Santa Ana, CA
# Combinada Áreas de Estatística (Institución): 348
# Core Baseado Áreas de Estatística (Institución): 31100
# Áreas metropolitanas de Estatística (Sucursal): 31100
# Nome da Área Metropolitana de Estatística (Sucursal): Los Angeles-Long Beach-Santa Ana, CA
# Combinada Áreas de Estatística (Sucursal): 348
# Combinada Nome da Área de Estatística (Sucursal): Los Angeles-Long Beach-Riverside, CA
# Core Baseado Áreas de Estatística (Sucursal): 31100
# Core Name Baseado na Área de Estatística (Sucursal): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Bandeira divisións (Sucursal): 42044
# Metropolitan Nome divisións (Sucursal): Santa Ana-Anaheim-Irvine, CA
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 31100
# Nome da Área Metropolitana de Estatística (Institución): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Bandeira divisións (Institución): 0
# Metropolitan Bandeira divisións (Institución): 1
# Micropolitan Bandeira divisións (Institución): 0
# Industry Group Especialización: 4.00000000
# Industria Descrición Especialización: COMMERCIAL LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000