Carpentersville Branch, Carpentersville (Illinois) 60110, 2429 Randall Road
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- (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)
Carpentersville Branch, Carpentersville (Illinois) 60110, 2429 Randall Road
Nome (Sucursal)): Carpentersville Branch
Enderezo (Delegación): 2429 Randall Road
Zip Code (Sucursal): 60110
City (reported) (Sucursal): Carpentersville
Concello Name (Sucursal): Kane
Nome do Estado (poder): Illinois
Enderezo (Delegación): 2429 Randall Road
Zip Code (Sucursal): 60110
City (reported) (Sucursal): Carpentersville
Concello Name (Sucursal): Kane
Nome do Estado (poder): Illinois
Nome da Institución: EFS BANK
Enderezo (Institución): P O Box 667
Zip Code (Institución): 60120
Sede da Institución, Cidade: Elgin
Concello Name (Institución): Kane
Nome do Estado (sede da institución): Illinois
Enderezo (Institución): P O Box 667
Zip Code (Institución): 60120
Sede da Institución, Cidade: Elgin
Concello Name (Institución): Kane
Nome do Estado (sede da institución): Illinois
Total do Activo: 857,671,000 USD (Eight Hundred and Fifty-Seven Million Six Hundred and Seventy-One Thousand $)
Total de depósitos domésticos: 568,095,000 USD (Five Hundred and Sixty-Eight Million Ninety-Five Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 11,874,000 USD (Eleven Million Eight Hundred and Seventy-Four Thousand $)
Industria Descrición Especialización: MORTGAGE LENDING
Total de depósitos domésticos: 568,095,000 USD (Five Hundred and Sixty-Eight Million Ninety-Five Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 11,874,000 USD (Eleven Million Eight Hundred and Seventy-Four Thousand $)
Industria Descrición Especialización: MORTGAGE LENDING
Riverside Bank Branch (Hinsdale Bank & Trust Company)
17 East Burlington Street
60546 Riverside
Illinois (Cook)
39,597,000 USD (Thirty-Nine Million Five Hundred and Ninety-Seven Thousand $)
17 East Burlington Street
60546 Riverside
Illinois (Cook)
39,597,000 USD (Thirty-Nine Million Five Hundred and Ninety-Seven Thousand $)
Thecdbank.com Branch (Hinsdale Bank & Trust Company)
Thecdbank.com
60521 Hinsdale
Illinois (DuPage)
3,424,000 USD (Three Million Four Hundred and Twenty-Four Thousand $)
Thecdbank.com
60521 Hinsdale
Illinois (DuPage)
3,424,000 USD (Three Million Four Hundred and Twenty-Four Thousand $)
Westmont Branch (Oxford Bank & Trust)
6495 S. Cass Ave
60559 Westmont
Illinois (DuPage)
17,785,000 USD (Seventeen Million Seven Hundred and Eigthy-Five Thousand $)
6495 S. Cass Ave
60559 Westmont
Illinois (DuPage)
17,785,000 USD (Seventeen Million Seven Hundred and Eigthy-Five Thousand $)
Breakers Olympia Milos Branch (Heritage Bank)
3633 Breakers Drive
60461 Olympia Fields
Illinois (Cook)
1,266,000 USD (One Million Two Hundred and Sixty-Six Thousand $)
3633 Breakers Drive
60461 Olympia Fields
Illinois (Cook)
1,266,000 USD (One Million Two Hundred and Sixty-Six Thousand $)
Sumner Branch (The Peoples State Bank of Newton, Illinois)
101 North Christy Avenue
62466 Sumner
Illinois (Lawrence)
36,437,000 USD (Thirty-Six Million Four Hundred and Thirty-Seven Thousand $)
101 North Christy Avenue
62466 Sumner
Illinois (Lawrence)
36,437,000 USD (Thirty-Six Million Four Hundred and Thirty-Seven Thousand $)
North Lake Branch (Harris Bank Aurora, National Association)
1252 North Lake Street
60507 Aurora
Illinois (Kane)
60,073,000 USD (Sixty Million Seventy-Three Thousand $)
1252 North Lake Street
60507 Aurora
Illinois (Kane)
60,073,000 USD (Sixty Million Seventy-Three Thousand $)
Peoria Branch (State Bank of Speer)
7620 North University Street
61614 Peoria
Illinois (Peoria)
14,339,000 USD (Fourteen Million Three Hundred and Thirty-Nine Thousand $)
7620 North University Street
61614 Peoria
Illinois (Peoria)
14,339,000 USD (Fourteen Million Three Hundred and Thirty-Nine Thousand $)
Downtown Elgin Branch (EFS Bank)
28 North Grove Avenue
60120 Elgin
Illinois (Kane)
30,408,000 USD (Thirty Million Four Hundred and Eight Thousand $)
28 North Grove Avenue
60120 Elgin
Illinois (Kane)
30,408,000 USD (Thirty Million Four Hundred and Eight Thousand $)
Lena Branch (Community Bank)
240 West Main Street, Suite
61048 Lena
Illinois (Stephenson)
0 USD (zero $)
240 West Main Street, Suite
61048 Lena
Illinois (Stephenson)
0 USD (zero $)
Aurora Fox Valley Commerical Branch (Bank One, National Association)
4341 Fox Valley Center Drive
60504 Aurora
Illinois (DuPage)
25,000 USD (Twenty-Five Thousand $)
4341 Fox Valley Center Drive
60504 Aurora
Illinois (DuPage)
25,000 USD (Twenty-Five Thousand $)
Deerfield Jewel Branch #2348 Branch (TCF National Bank)
16 South Waukegan
60015 Deerfield
Illinois (Lake)
1,535,000 USD (One Million Five Hundred and Thirty-Five Thousand $)
16 South Waukegan
60015 Deerfield
Illinois (Lake)
1,535,000 USD (One Million Five Hundred and Thirty-Five Thousand $)
Mt Sterling Facility Branch (Farmers National Bank of Griggsville)
220 Pittsfield Road
62353 Mount Sterling
Illinois (Brown)
5,064,000 USD (Five Million Sixty-Four Thousand $)
220 Pittsfield Road
62353 Mount Sterling
Illinois (Brown)
5,064,000 USD (Five Million Sixty-Four Thousand $)
Highland Park Branch (Lake Forest Bank and Trust Company)
600 Central Ave Suite 142
60035 Highland Park
Illinois (Lake)
33,516,000 USD (Thirty-Three Million Five Hundred and Sixteen Thousand $)
600 Central Ave Suite 142
60035 Highland Park
Illinois (Lake)
33,516,000 USD (Thirty-Three Million Five Hundred and Sixteen Thousand $)
One North Franklin Branch (National City Bank of Michigan/Illinois)
1 North Franklin, Suite 100
60606 Chicago
Illinois (Cook)
18,367,000 USD (Eightteen Million Three Hundred and Sixty-Seven Thousand $)
1 North Franklin, Suite 100
60606 Chicago
Illinois (Cook)
18,367,000 USD (Eightteen Million Three Hundred and Sixty-Seven Thousand $)
Schaumburg (Charter One Bank, National Association)
201 S. Meacham Rd.
60193 Schaumburg
Illinois (Cook)
59,933,000 USD (Fifty-Nine Million Nine Hundred and Thirty-Three Thousand $)
201 S. Meacham Rd.
60193 Schaumburg
Illinois (Cook)
59,933,000 USD (Fifty-Nine Million Nine Hundred and Thirty-Three Thousand $)
Rockford Office Branch (Midwest Community Bank)
6885 Vistagreen Way
61107 Rockford
Illinois (Winnebago)
622,000 USD (Six Hundred and Twenty-Two Thousand $)
6885 Vistagreen Way
61107 Rockford
Illinois (Winnebago)
622,000 USD (Six Hundred and Twenty-Two Thousand $)
South Elgin Branch (West Suburban Bank)
1870 Mcdonald Road
60177 South Elgin
Illinois (Kane)
4,176,000 USD (Four Million One Hundred and Seventy-Six Thousand $)
1870 Mcdonald Road
60177 South Elgin
Illinois (Kane)
4,176,000 USD (Four Million One Hundred and Seventy-Six Thousand $)
Bolingbrook Branch (Oak Brook Bank)
455 South Weber Road
60490 Bolingbrook
Illinois (Will)
23,270,000 USD (Twenty-Three Million Two Hundred and Seventy Thousand $)
455 South Weber Road
60490 Bolingbrook
Illinois (Will)
23,270,000 USD (Twenty-Three Million Two Hundred and Seventy Thousand $)
Busey E-Bank Branch (Busey Bank)
Busey.com
61820 Champaign
Illinois (Champaign)
711,000 USD (Seven Hundred and Eleven Thousand $)
Busey.com
61820 Champaign
Illinois (Champaign)
711,000 USD (Seven Hundred and Eleven Thousand $)
Bankpeoria Branch (Morton Community Bank)
6907 North Knoxville Avenue
61614 Peoria
Illinois (Peoria)
8,499,000 USD (Eight Million Four Hundred and Ninety-Nine Thousand $)
6907 North Knoxville Avenue
61614 Peoria
Illinois (Peoria)
8,499,000 USD (Eight Million Four Hundred and Ninety-Nine Thousand $)
Carppentersville Dominicks (Bank One, National Association)
2411 Randall Road
60110 Carpentersville
Illinois (Cook)
6,266,000 USD (Six Million Two Hundred and Sixty-Six Thousand $)
2411 Randall Road
60110 Carpentersville
Illinois (Cook)
6,266,000 USD (Six Million Two Hundred and Sixty-Six Thousand $)
Carpentersville Office Branch (The Elgin State Bank)
2250 Randall Rd.
60110 Carpentersville
Illinois (Kane)
553,000 USD (Five Hundred and Fifty-Three Thousand $)
2250 Randall Rd.
60110 Carpentersville
Illinois (Kane)
553,000 USD (Five Hundred and Fifty-Three Thousand $)
Greenup Branch (Classic Bank)
1414 Ashland Road
41144 Greenup
Kentucky (Greenup)
7,561,000 USD (Seven Million Five Hundred and Sixty-One Thousand $)
1414 Ashland Road
41144 Greenup
Kentucky (Greenup)
7,561,000 USD (Seven Million Five Hundred and Sixty-One Thousand $)
Administrative Office Branch (Placer Sierra Bank)
649 Lincoln Way
95603 Auburn
California (Placer)
11,855,000 USD (Eleven Million Eight Hundred and Fifty-Five Thousand $)
649 Lincoln Way
95603 Auburn
California (Placer)
11,855,000 USD (Eleven Million Eight Hundred and Fifty-Five Thousand $)
Charlotte Hall Branch (Community Bank of Tri-County)
30155 Three Notch Road
20622 Charlotte Hall
Maryland (St. Mary's)
8,673,000 USD (Eight Million Six Hundred and Seventy-Three Thousand $)
30155 Three Notch Road
20622 Charlotte Hall
Maryland (St. Mary's)
8,673,000 USD (Eight Million Six Hundred and Seventy-Three Thousand $)
Kennett Square Branch (First Financial Bank)
838 East Baltimore Pike
19348 Kennett Square
Pennsylvania (Chester)
14,443,000 USD (Fourteen Million Four Hundred and Fourty-Three Thousand $)
838 East Baltimore Pike
19348 Kennett Square
Pennsylvania (Chester)
14,443,000 USD (Fourteen Million Four Hundred and Fourty-Three Thousand $)
San Roberto Branch (Oriental Bank and Trust)
1000 San Roberto Street Suit
00927 San Juan
Puerto Rico (San Juan)
10,037,000 USD (Ten Million Thirty-Seven Thousand $)
1000 San Roberto Street Suit
00927 San Juan
Puerto Rico (San Juan)
10,037,000 USD (Ten Million Thirty-Seven Thousand $)
99 Arcadia Branch (East-West Bank)
1300 S. Golden West Avenue
91007 Arcadia
California (Los Angeles)
14,007,000 USD (Fourteen Million Seven Thousand $)
1300 S. Golden West Avenue
91007 Arcadia
California (Los Angeles)
14,007,000 USD (Fourteen Million Seven Thousand $)
Mayaguez Ii Branch (R-G Premier Bank of Puerto Rico)
Carr #2 Km 158.3 Bo. Sabalos
00680 Mayaguez
Puerto Rico (Mayaguez)
58,305,000 USD (Fifty-Eight Million Three Hundred and Five Thousand $)
Carr #2 Km 158.3 Bo. Sabalos
00680 Mayaguez
Puerto Rico (Mayaguez)
58,305,000 USD (Fifty-Eight Million Three Hundred and Five Thousand $)
1903 Central Drive, Suite 100 Branch (First American Bank, SSB)
1903 Central Drive, Suite 10
76021 Bedford
Texas (Tarrant)
3,115,000 USD (Three Million One Hundred and Fifteen Thousand $)
1903 Central Drive, Suite 10
76021 Bedford
Texas (Tarrant)
3,115,000 USD (Three Million One Hundred and Fifteen Thousand $)
2850 West Parker Road Branch (First American Bank, SSB)
2850 West Parker Road
75075 Plano
Texas (Collin)
3,405,000 USD (Three Million Four Hundred and Five Thousand $)
2850 West Parker Road
75075 Plano
Texas (Collin)
3,405,000 USD (Three Million Four Hundred and Five Thousand $)
14909 Coit Road Branch (First American Bank, SSB)
14909 Coit Road
75248 Dallas
Texas (Dallas)
7,009,000 USD (Seven Million Nine Thousand $)
14909 Coit Road
75248 Dallas
Texas (Dallas)
7,009,000 USD (Seven Million Nine Thousand $)
Original information:
# FDIC Número de Certificado: 29612
# FRB Número de Identificación: 396271.00000000
# OTS Número Docket: 3757.00000000
# Nome da Institución: EFS BANK
# Nome da Institución: EFS Bank
# FRB Número de Identificación (Banda Holding Company): 0.00000000
# Múltiples Bank Holding Company bandeira: 0.00000000
# Ningún Bank Holding Company bandeira: 1.00000000
# One Bank Holding Company bandeira: 0.00000000
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: FDIC
# INSAGNT1: SAIF
# OAKAR: 0.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 7.00000000
# BKCLASS: SB
# Número da Clase: 41
# Número QBP Rexión: 3.00000000
# QBP Nome da rexión: Central
# Número FDIC Rexión: 9
# FDIC Nome da rexión: Chicago
# Nome do Distrito Federal Reserve: Chicago
# OCC Número Distrito: 3
# OCC Nome da rexión: Central District
# OTS Nome da rexión: Central
# Número OTS Rexión: 3.00000000
# Código do Estado: IL
# Nome do Estado (sede da institución): Illinois
# Número de Estado (institución): 17
# Concello Name (Institución): Kane
# Número County (Institución): 89.00000000
# Estado e Número County (Institución): 17089.00000000
# Sede da Institución, Cidade: Elgin
# CITY2M: Elgin
# Enderezo (Institución): P O Box 667
# Zip Code (Institución): 60120
# 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: 0.00000000
# Estado de bandeira Carta: 1.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Seguro Commercial Bank bandeira: 0.00000000
# Seguro Aforro bandeira Institución: 1.00000000
# 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: 1.00000000
# 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: 568095.00000000
# Depósitos (Sucursal) (en miles de dólares): 11874.00000000
# Total do Activo: 857671.00000000
# SZASSET: 6.00000000
# SZ100T3: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 1.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 3
# USA: 1.00000000
# BRNUM: 106
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 365253.00000000
# NAMEBR: Carpentersville Branch
# STALPBR: IL
# STNAMEBR: Illinois
# STNUMBR: 17
# CNTYNAMB: Kane
# CNTYNUMB: 89.00000000
# STCNTYBR: 17089
# CITYBR: Carpentersville
# CITY2BR: Carpentersville
# ADDRESBR: 2429 Randall Road
# ZIPBR: 60110
# CMSABR: 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 9
# REGNAMBR: Chicago
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 170898501004
# CSANAME: Chicago-Naperville-Michigan City, IL-IN-WI
# CBSANAME: Chicago-Naperville-Joliet, IL-IN-WI
# CSA: 176
# CBSA: 16980
# CBSA_METROB: 16980
# CBSA_METRO_NAMEB: Chicago-Naperville-Joliet, IL-IN-WI
# CSABR: 176
# CSANAMBR: Chicago-Naperville-Michigan City, IL-IN-
# CBSABR: 16980
# CBSANAMB: Chicago-Naperville-Joliet, IL-IN-WI
# DIVISIONB: 16974
# CBSA_DIV_NAMB: Chicago-Naperville-Joliet, IL
# METROBR: 1
# MICROBR: 0
# CBSA_DIV_NAME: Chicago-Naperville-Joliet, IL
# CBSA_METRO: 16980
# CBSA_METRO_NAME: Chicago-Naperville-Joliet, IL-IN-WI
# DIVISION: 16974
# METRO: 1
# MICRO: 0
# SPECGRP: 5.00000000
# SPECDESC: MORTGAGE LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000
# FDIC Número de Certificado: 29612
# FRB Número de Identificación: 396271.00000000
# OTS Número Docket: 3757.00000000
# Nome da Institución: EFS BANK
# Nome da Institución: EFS Bank
# FRB Número de Identificación (Banda Holding Company): 0.00000000
# Múltiples Bank Holding Company bandeira: 0.00000000
# Ningún Bank Holding Company bandeira: 1.00000000
# One Bank Holding Company bandeira: 0.00000000
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: FDIC
# INSAGNT1: SAIF
# OAKAR: 0.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 7.00000000
# BKCLASS: SB
# Número da Clase: 41
# Número QBP Rexión: 3.00000000
# QBP Nome da rexión: Central
# Número FDIC Rexión: 9
# FDIC Nome da rexión: Chicago
# Nome do Distrito Federal Reserve: Chicago
# OCC Número Distrito: 3
# OCC Nome da rexión: Central District
# OTS Nome da rexión: Central
# Número OTS Rexión: 3.00000000
# Código do Estado: IL
# Nome do Estado (sede da institución): Illinois
# Número de Estado (institución): 17
# Concello Name (Institución): Kane
# Número County (Institución): 89.00000000
# Estado e Número County (Institución): 17089.00000000
# Sede da Institución, Cidade: Elgin
# CITY2M: Elgin
# Enderezo (Institución): P O Box 667
# Zip Code (Institución): 60120
# 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: 0.00000000
# Estado de bandeira Carta: 1.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Seguro Commercial Bank bandeira: 0.00000000
# Seguro Aforro bandeira Institución: 1.00000000
# 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: 1.00000000
# 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: 568095.00000000
# Depósitos (Sucursal) (en miles de dólares): 11874.00000000
# Total do Activo: 857671.00000000
# SZASSET: 6.00000000
# SZ100T3: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 1.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 3
# USA: 1.00000000
# BRNUM: 106
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 365253.00000000
# NAMEBR: Carpentersville Branch
# STALPBR: IL
# STNAMEBR: Illinois
# STNUMBR: 17
# CNTYNAMB: Kane
# CNTYNUMB: 89.00000000
# STCNTYBR: 17089
# CITYBR: Carpentersville
# CITY2BR: Carpentersville
# ADDRESBR: 2429 Randall Road
# ZIPBR: 60110
# CMSABR: 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 9
# REGNAMBR: Chicago
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 170898501004
# CSANAME: Chicago-Naperville-Michigan City, IL-IN-WI
# CBSANAME: Chicago-Naperville-Joliet, IL-IN-WI
# CSA: 176
# CBSA: 16980
# CBSA_METROB: 16980
# CBSA_METRO_NAMEB: Chicago-Naperville-Joliet, IL-IN-WI
# CSABR: 176
# CSANAMBR: Chicago-Naperville-Michigan City, IL-IN-
# CBSABR: 16980
# CBSANAMB: Chicago-Naperville-Joliet, IL-IN-WI
# DIVISIONB: 16974
# CBSA_DIV_NAMB: Chicago-Naperville-Joliet, IL
# METROBR: 1
# MICROBR: 0
# CBSA_DIV_NAME: Chicago-Naperville-Joliet, IL
# CBSA_METRO: 16980
# CBSA_METRO_NAME: Chicago-Naperville-Joliet, IL-IN-WI
# DIVISION: 16974
# METRO: 1
# MICRO: 0
# SPECGRP: 5.00000000
# SPECDESC: MORTGAGE LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000