Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

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afrikaans Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

albanian Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

armenian Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

azerbaijani Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

basque Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

belarusian Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

bulgarian Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

catalan Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

chineses Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

chineset Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

croatian Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

czech Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

danish Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

dutch Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

english Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

estonian Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

filipino Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

finnish Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

french Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

galician Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

georgian Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

german Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

greek Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

haitian Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

hindi Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

hungarian Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

icelandic Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

indonesian Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

irish Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

italian Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

japanese Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

korean Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

latvian Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

lithuanian Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

macedonian Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

malay Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

maltese Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

norwegian Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

polish Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

portuguese Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

romanian Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

russian Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

serbian Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

slovak Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

slovenian Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

spanish Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

swahili Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

swedish Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

thai Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

turkish Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

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vietnamese Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

Downtown Denver Branch, Denver (Colorado) 80202, 410 17th Street, Suite 100

Nome (Sucursal)): Downtown Denver Branch
Enderezo (Delegación): 410 17th Street, Suite 100
Zip Code (Sucursal): 80202
City (reported) (Sucursal): Denver
Concello Name (Sucursal): Denver
Nome do Estado (poder): Colorado

Nome da Institución: CACHE BANK&TRUST
Enderezo (Institución): 4601 West 20th Street
Zip Code (Institución): 80631
Sede da Institución, Cidade: Greeley
Concello Name (Institución): Weld
Nome do Estado (sede da institución): Colorado

Total do Activo: 96,329,000 USD (Ninety-Six Million Three Hundred and Twenty-Nine Thousand $)
Total de depósitos domésticos: 82,042,000 USD (Eigthy-Two Million Fourty-Two Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 303,000 USD (Three Hundred and Three Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING

Black Forest Branch (First National Bank of Colorado Springs)
11580 Black Forest Road, Ste
80908 Colorado Springs
Colorado (El Paso)
2,390,000 USD (Two Million Three Hundred and Ninety Thousand $)

Lowry Town Center Branch (Citywide Banks)
200 Quebec Street, Suite 101
80230 Denver
Colorado (Denver)
4,554,000 USD (Four Million Five Hundred and Fifty-Four Thousand $)

Ellicott Branch (Farmers State Bank of Calhan)
334 North Ellicott Highway
80808 Calhan
Colorado (El Paso)
100,000 USD (One Hundred Thousand $)

Westwoods Branch (Compass Bank)
6450 Indiana Street
80004 Arvada
Colorado (Jefferson)
713,000 USD (Seven Hundred and Thirteen Thousand $)

Castle Pines Branch (Compass Bank)
568 Castle Pines Parkway
80108 Castle Rock
Colorado (Douglas)
618,000 USD (Six Hundred and Eightteen Thousand $)

Arvada Branch (Bank One, National Association)
8015 Kipling St
80005 Arvada
Colorado (Jefferson)
6,107,000 USD (Six Million One Hundred and Seven Thousand $)

Highlands Ranch Branch (Bank One, National Association)
9350 South Colorado Blvd
80126 Highlands Ranch
Colorado (Douglas)
4,307,000 USD (Four Million Three Hundred and Seven Thousand $)

Saddle Rock Branch (Bank One, National Association)
22860 East Smoky Hill Road
80016 Aurora
Colorado (Arapahoe)
2,440,000 USD (Two Million Four Hundred and Fourty Thousand $)

Piney Creek Branch (Bank One, National Association)
5800 South Parker Road
80015 Aurora
Colorado (Arapahoe)
3,045,000 USD (Three Million Fourty-Five Thousand $)

Longmont Branch (Bank One, National Association)
1111 South Hover
80501 Longmont
Colorado (Boulder)
3,937,000 USD (Three Million Nine Hundred and Thirty-Seven Thousand $)

Surfacecreekbank Branch (MontroseBank)
945 S. Grand Mesa Drive
81413 Cedaredge
Colorado (Delta)
24,956,000 USD (Twenty-Four Million Nine Hundred and Fifty-Six Thousand $)

Montrosebank-South Branch (MontroseBank)
16550 S. Townsend
81401 Montrose
Colorado (Montrose)
5,632,000 USD (Five Million Six Hundred and Thirty-Two Thousand $)

Stapleton Branch (Air Academy National Bank)
7800 E. Smith Road
80207 Denver
Colorado (Denver)
264,000 USD (Two Hundred and Sixty-Four Thousand $)

Corporate Office Branch (Horizon Banks, National Association)
1700 Kylie Drive Suite 200
80501 Longmont
Colorado (Boulder)
49,227,000 USD (Fourty-Nine Million Two Hundred and Twenty-Seven Thousand $)

Tech Center Branch (Horizon Banks, National Association)
8400 E. Crescent Parkway Sui
80111 Englewood
Colorado (Arapahoe)
41,305,000 USD (Fourty-One Million Three Hundred and Five Thousand $)

Plaza Branch (Peoples National Bank - Monument)
551 Highway 105
80132 Monument
Colorado (El Paso)
605,000 USD (Six Hundred and Five Thousand $)

Rifle Branch (Bank of Colorado)
1200 Railroad Avenue
81650 Rifle
Colorado (Garfield)
1,156,000 USD (One Million One Hundred and Fifty-Six Thousand $)

South Boulder and 287 Branch (Bank One, National Association)
555 South Boulder Road
80026 Lafayette
Colorado (Boulder)
2,457,000 USD (Two Million Four Hundred and Fifty-Seven Thousand $)

Woodmen Valley Banking Center Branch (Bank One, National Association)
7190 North Academy Boulevard
80920 Colorado Springs
Colorado (El Paso)
1,229,000 USD (One Million Two Hundred and Twenty-Nine Thousand $)

LA Salle Branch (Colorado East Bank & Trust)
207 1st Avenue
80645 LA Salle
Colorado (Weld)
3,384,000 USD (Three Million Three Hundred and Eigthy-Four Thousand $)

2111 South Sheridan Boulevard (World Savings Bank, FSB)
2111 South Sheridan Boulevar
80227 Denver
Colorado (Denver)
105,231,000 USD (One Hundred and Five Million Two Hundred and Thirty-One Thousand $)

2807 South Colorado Boulevard (World Savings Bank, FSB)
2807 South Colorado Boulevar
80222 Denver
Colorado (Denver)
161,639,000 USD (One Hundred and Sixty-One Million Six Hundred and Thirty-Nine Thousand $)

3155 East First Avenue (World Savings Bank, FSB)
3155 East First Avenue
80206 Denver
Colorado (Denver)
164,539,000 USD (One Hundred and Sixty-Four Million Five Hundred and Thirty-Nine Thousand $)

390 South Dayton Street (World Savings Bank, FSB)
390 South Dayton Street
80247 Denver
Colorado (Denver)
118,613,000 USD (One Hundred and Eightteen Million Six Hundred and Thirteen Thousand $)

500 17th Street (World Savings Bank, FSB)
500 17th Street
80202 Denver
Colorado (Denver)
69,592,000 USD (Sixty-Nine Million Five Hundred and Ninety-Two Thousand $)

7800 East Hampden Avenue (World Savings Bank, FSB)
7800 East Hampden Avenue
80231 Denver
Colorado (Denver)
116,203,000 USD (One Hundred and Sixteen Million Two Hundred and Three Thousand $)

895 South Colorado Boulevard (World Savings Bank, FSB)
895 South Colorado Boulevard
80246 Denver
Colorado (Denver)
103,134,000 USD (One Hundred and Three Million One Hundred and Thirty-Four Thousand $)

2 Steele St. (Commercial Federal Bank, a Federal Savings Bank)
2 Steele St.
80206 Denver
Colorado (Denver)
67,624,000 USD (Sixty-Seven Million Six Hundred and Twenty-Four Thousand $)

2050 S. Downing St. (Commercial Federal Bank, a Federal Savings Bank)
2050 S. Downing St.
80210 Denver
Colorado (Denver)
57,918,000 USD (Fifty-Seven Million Nine Hundred and Eightteen Thousand $)

216 16th St. (Commercial Federal Bank, a Federal Savings Bank)
216 16th St.
80202 Denver
Colorado (Denver)
48,816,000 USD (Fourty-Eight Million Eight Hundred and Sixteen Thousand $)

3300 Clairmont Rd Ne, Ste C (Washington Mutual Bank, FA)
3300 Clairmont Rd Ne, Ste C
30329 Atlanta
Georgia (DeKalb)
303,000 USD (Three Hundred and Three Thousand $)

Broomfield Branch (Bank One, National Association)
2371 W 128th Avenue
80234 Westminster
Colorado (Adams)
3,277,000 USD (Three Million Two Hundred and Seventy-Seven Thousand $)

Westland Drive Up Branch (U.S. Bank National Association)
10395 West Colfax Avenue
80215 Lakewood
Colorado (Jefferson)
0 USD (zero $)

Lakewood Carr Drive Up Branch (U.S. Bank National Association)
1415 Carr Street
80215 Lakewood
Colorado (Jefferson)
0 USD (zero $)

3135 Dallas High Shoals Road (Citizens South Bank)
3135 Dallas High Shoals Road
28037 Dallas
North Carolina (Gaston)
14,110,000 USD (Fourteen Million One Hundred and Ten Thousand $)

12100 Washington St. (World Savings Bank, FSB)
12100 Washington St.
80241 Thornton
Colorado (Adams)
124,230,000 USD (One Hundred and Twenty-Four Million Two Hundred and Thirty Thousand $)

1905 South Wadsworth Boulevard (World Savings Bank, FSB)
1905 South Wadsworth Bouleva
80227 Lakewood
Colorado (Jefferson)
150,926,000 USD (One Hundred and Fifty Million Nine Hundred and Twenty-Six Thousand $)

7950 West Alameda Avenue (World Savings Bank, FSB)
7950 West Alameda Avenue
80226 Lakewood
Colorado (Jefferson)
95,402,000 USD (Ninety-Five Million Four Hundred and Two Thousand $)

10393 N. Huron St. (Commercial Federal Bank, a Federal Savings Bank)
10393 N. Huron St.
80260 Northglenn
Colorado (Adams)
57,031,000 USD (Fifty-Seven Million Thirty-One Thousand $)

10425 W. Colfax Ave. (Commercial Federal Bank, a Federal Savings Bank)
10425 W. Colfax Ave.
80215 Lakewood
Colorado (Jefferson)
51,755,000 USD (Fifty-One Million Seven Hundred and Fifty-Five Thousand $)

12080 Colorado Blvd. (Commercial Federal Bank, a Federal Savings Bank)
12080 Colorado Blvd.
80241 Thornton
Colorado (Adams)
30,732,000 USD (Thirty Million Seven Hundred and Thirty-Two Thousand $)

Anaheim Branch (Southwest Community Bank)
2401 E. Katella Avenue, Suit
92806 Anaheim
California (Orange)
5,511,000 USD (Five Million Five Hundred and Eleven Thousand $)

Rutherfordton Branch (MountainBank)
340 Charlotte Road
28139 Rutherfordton
North Carolina (Rutherford)
14,095,000 USD (Fourteen Million Ninety-Five Thousand $)

Sylva Branch (MountainBank)
583 Asheville Hwy Suite 1
28779 Sylva
North Carolina (Jackson)
2,340,000 USD (Two Million Three Hundred and Fourty Thousand $)

Nipomo Office Branch (Mission Community Bank, National Association)
671 Teft Street Suite 4
93444 Nipomo
California (San Luis Obispo)
2,292,000 USD (Two Million Two Hundred and Ninety-Two Thousand $)

Ridgewood Branch (First Central Savings Bank)
58-02 Myrtle Avenue
11385 Ridgewood
New York (Queens)
1,500,000 USD (One Million Five Hundred Thousand $)

Smyrna; S Lowry Office Branch (Bank of the South)
69 South Lowry
37167 Smyrna
Tennessee (Rutherford)
35,753,000 USD (Thirty-Five Million Seven Hundred and Fifty-Three Thousand $)

Fort Lauderdale Branch (Community Bank of Broward)
2929 East Commercial Blvd.
33308 Fort Lauderdale
Florida (Broward)
4,131,000 USD (Four Million One Hundred and Thirty-One Thousand $)

Rossville Drive In Branch (First Tennessee Bank, National Association)
5001 English Avenue
37407 Chattanooga
Tennessee (Hamilton)
169,000 USD (One Hundred and Sixty-Nine Thousand $)

Food City Instore Branch (First Tennessee Bank, National Association)
1911 Moreland Drive
37663 Kingsport
Tennessee (Sullivan)
477,000 USD (Four Hundred and Seventy-Seven Thousand $)

Ft Oglethorpe Office Branch (First Tennessee Bank, National Association)
1401 Dietz Road
30736 Ringgold
Georgia (Catoosa)
26,355,000 USD (Twenty-Six Million Three Hundred and Fifty-Five Thousand $)

Original information:
# FDIC Número de Certificado: 34328
# FRB Número de Identificación: 2506328.00000000
# OTS Número Docket: 0.00000000
# Nome da Institución: CACHE BANK&TRUST
# Nome da Institución: Cache Bank and Trust
# 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
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 0.00000000
# Carta Código do Axente: STATE
# Carta Nome do axente: State Agency
# FRB Número Distrito: 10.00000000
# Institución de Clase: NM
# Número da Clase: 21
# Número QBP Rexión: 5.00000000
# QBP Nome da rexión: Southwest
# Número FDIC Rexión: 13
# FDIC Nome da rexión: Dallas
# Nome do Distrito Federal Reserve: Kansas City
# OCC Número Distrito: 4
# OCC Nome da rexión: Midwest District
# OTS Nome da rexión: Midwest
# Número OTS Rexión: 4.00000000
# Código do Estado: CO
# Nome do Estado (sede da institución): Colorado
# Número de Estado (institución): 8
# Concello Name (Institución): Weld
# Número County (Institución): 123.00000000
# Estado e Número County (Institución): 8123.00000000
# Sede da Institución, Cidade: Greeley
# Sede da Institución, Cidade (USPS): Greeley
# Enderezo (Institución): 4601 West 20th Street
# Zip Code (Institución): 80631
# 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: 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: 82042.00000000
# Depósitos (Sucursal) (en miles de dólares): 303.00000000
# Total do Activo: 96329.00000000
# Activos indicador de tamaño: 3.00000000
# Activos 100m para 300M bandeira: 0.00000000
# Activos bandeira sobre 10B: 0.00000000
# 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: 1.00000000
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 6
# Doméstica bandeira Institución: 1.00000000
# Número Office: 3
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 419800.00000000
# Nome (Sucursal)): Downtown Denver Branch
# Código do Estado (poder): CO
# Nome do Estado (poder): Colorado
# Número de Estado (Poder): 8
# Concello Name (Sucursal): Denver
# País Number (Sucursal): 31.00000000
# Estado e Número County (Sucursal): 8031
# City (reported) (Sucursal): Denver
# City (USPS) (Sucursal): Denver
# Enderezo (Delegación): 410 17th Street, Suite 100
# Zip Code (Sucursal): 80202
# 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): 13
# FDIC Nome da rexión (Sucursal): Dallas
# 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: 080310017021
# Combinada Nome da Área de Estatística (Institución): Denver-Aurora-Boulder, CO
# Core Name Baseado na Área de Estatística (Institución): Denver-Aurora, CO
# Combinada Áreas de Estatística (Institución): 216
# Core Baseado Áreas de Estatística (Institución): 19740
# Áreas metropolitanas de Estatística (Sucursal): 19740
# Nome da Área Metropolitana de Estatística (Sucursal): Denver-Aurora, CO
# Combinada Áreas de Estatística (Sucursal): 216
# Combinada Nome da Área de Estatística (Sucursal): Denver-Aurora-Boulder, CO
# Core Baseado Áreas de Estatística (Sucursal): 19740
# Core Name Baseado na Área de Estatística (Sucursal): Denver-Aurora, CO
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 19740
# Nome da Área Metropolitana de Estatística (Institución): Denver-Aurora, CO
# 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