Associates Capital Bank, Inc., Salt Lake City (Utah) 84121, 111 E. 300 South, 6th Floor

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Associates Capital Bank, Inc., Salt Lake City (Utah) 84121, 111 E. 300 South, 6th Floor

Nome (Sucursal)): Associates Capital Bank, Inc.
Enderezo (Delegación): 111 E. 300 South, 6th Floor
Zip Code (Sucursal): 84121
City (reported) (Sucursal): Salt Lake City
Concello Name (Sucursal): Salt Lake
Nome do Estado (poder): Utah

Nome da Institución: ASSOCIATES CAPITAL BANK INC
Enderezo (Institución): 2855 East Cottonwood Parkway, Suite 130
Zip Code (Institución): 84121
Sede da Institución, Cidade: Salt Lake City
Concello Name (Institución): Salt Lake
Nome do Estado (sede da institución): Utah

Total do Activo: 298,967,000 USD (Two Hundred and Ninety-Eight Million Nine Hundred and Sixty-Seven Thousand $)
Total de depósitos domésticos: 210,722,000 USD (Two Hundred and Ten Million Seven Hundred and Twenty-Two Thousand $)
Total de depósitos domésticos para as institucións: 210,722,000 USD (Two Hundred and Ten Million Seven Hundred and Twenty-Two Thousand $)
Depósitos (Sucursal) (en miles de dólares): 210,722,000 USD (Two Hundred and Ten Million Seven Hundred and Twenty-Two Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING

Capital Community Bank, Inc. (CAPITAL COMMUNITY BANK, INC.)
49 West 1300 South
84058 Orem
Utah (Utah)
46,925,000 USD (Fourty-Six Million Nine Hundred and Twenty-Five Thousand $)

Providian Bank (Providian Bank)
5215 Wiley Post Way
84116 Salt Lake City
Utah (Salt Lake)
1,356,068,000 USD (One Thousand Three Hundred and Fifty-Six Million Sixty-Eight Thousand $)

The Village Bank (The Village Bank)
94 East Tabernacle
84770 St George
Utah (Washington)
61,805,000 USD (Sixty-One Million Eight Hundred and Five Thousand $)

American Bank Of Commerce (American Bank of Commerce)
3670 N. University Avenue
84604 Provo
Utah (Utah)
26,650,000 USD (Twenty-Six Million Six Hundred and Fifty Thousand $)

Chevron Credit Bank, National Association (Chevron Credit Bank, National Association)
488 E 6400 S Commerce, # 300
84107 Murray
Utah (Salt Lake)
500,000 USD (Five Hundred Thousand $)

Webbank (WebBank)
6440 S Wasatch Blvd, # 300
84121 Salt Lake City
Utah (Salt Lake)
13,409,000 USD (Thirteen Million Four Hundred and Nine Thousand $)

Centennial Bank (Centennial Bank)
4605 S. Harrison Boulevard
84402 Ogden
Utah (Weber)
66,275,000 USD (Sixty-Six Million Two Hundred and Seventy-Five Thousand $)

Merrick Bank (Merrick Bank)
10705 S Jordan Gateway, # 20
84095 South Jordan
Utah (Salt Lake)
253,968,000 USD (Two Hundred and Fifty-Three Million Nine Hundred and Sixty-Eight Thousand $)

The Pitney Bowes Bank, Inc. (The Pitney Bowes Bank, Inc.)
1245 E Brickyard Rd, # 250
84106 Salt Lake City
Utah (Salt Lake)
403,315,000 USD (Four Hundred and Three Million Three Hundred and Fifteen Thousand $)

Wright Express Financial Services Corporation (Wright Express Financial Services Corporation)
5353 S. 960 East, Suite 200
84107 Murray
Utah (Salt Lake)
189,895,000 USD (One Hundred and Eigthy-Nine Million Eight Hundred and Ninety-Five Thousand $)

Ge Capital Financial Inc. (GE Capital Financial Inc.)
2180 S 1300 East, Suite 260
84106 Salt Lake City
Utah (Salt Lake)
53,695,000 USD (Fifty-Three Million Six Hundred and Ninety-Five Thousand $)

Western Community Bank (Western Community Bank)
1376 North State Street
84057 Orem
Utah (Utah)
46,981,000 USD (Fourty-Six Million Nine Hundred and Eigthy-One Thousand $)

Advanta Bank Corp. (Advanta Bank Corp.)
11850 South Election Drive
84020 Draper
Utah (Salt Lake)
1,301,447,000 USD (One Thousand Three Hundred and One Million Four Hundred and Fourty-Seven Thousand $)

Morgan Stanley Bank (Morgan Stanley Bank)
2500 Lake Park Blvd, # 3c
84120 West Valley City
Utah (Salt Lake)
644,037,000 USD (Six Hundred and Fourty-Four Million Thirty-Seven Thousand $)

Weber (Washington Mutual Bank)
4185 Harrison Blvd
84403 Ogden
Utah (Weber)
21,701,000 USD (Twenty-One Million Seven Hundred and One Thousand $)

American Express Centurion Bank (American Express Centurion Bank)
6985 Union Park Center
84047 Midvale
Utah (Salt Lake)
5,089,806,000 USD (Five Thousand and Eigthy-Nine Million Eight Hundred and Six Thousand $)

Merrill Lynch Bank Usa (Merrill Lynch Bank USA)
15 W. S. Temple, Suite 300
84101 Salt Lake City
Utah (Salt Lake)
54,368,344,000 USD (Fifty-Four Thousand Three Hundred and Sixty-Eight Million Three Hundred and Fourty-Four Thousand $)

Liberty Bank, Inc. (Liberty Bank, Inc.)
326 South 500 East
84102 Salt Lake City
Utah (Salt Lake)
4,922,000 USD (Four Million Nine Hundred and Twenty-Two Thousand $)

Home Savings Bank (Home Savings Bank)
1455 East 2100 South Street
84152 Salt Lake City
Utah (Salt Lake)
67,007,000 USD (Sixty-Seven Million Seven Thousand $)

American Investment Financial (American Investment Financial)
7575 South 900 East
84047 Midvale
Utah (Salt Lake)
78,120,000 USD (Seventy-Eight Million One Hundred and Twenty Thousand $)

Bmw Bank Of North America (BMW Bank of North America)
2735 East Parleys Way
84109 Salt Lake City
Utah (Salt Lake)
156,983,000 USD (One Hundred and Fifty-Six Million Nine Hundred and Eigthy-Three Thousand $)

Volvo Commercial Credit Corp Of Utah (Volvo Commercial Credit Corp of Utah)
4179 Riverboat Rd, # 110
84123 Salt Lake City
Utah (Salt Lake)
1,522,000 USD (One Million Five Hundred and Twenty-Two Thousand $)

Cit Bank (CIT Bank)
2855 E Cottonwood Parkway, #
84121 Salt Lake City
Utah (Salt Lake)
1,601,000 USD (One Million Six Hundred and One Thousand $)

21st South Branch (Keybank National Association)
130 West 21st South
84115 Salt Lake City
Utah (Salt Lake)
12,917,000 USD (Twelve Million Nine Hundred and Seventeen Thousand $)

Waterbury Branch (Keybank National Association)
5625 South Waterbury Way
84121 Salt Lake City
Utah (Salt Lake)
16,687,000 USD (Sixteen Million Six Hundred and Eigthy-Seven Thousand $)

Fourth South Fourth East Branch (Keybank National Association)
410 East 400 South
84111 Salt Lake City
Utah (Salt Lake)
14,304,000 USD (Fourteen Million Three Hundred and Four Thousand $)

Olympus Hills Branch (Keybank National Association)
4025 South Wasatch Boulevard
84117 Salt Lake City
Utah (Salt Lake)
48,698,000 USD (Fourty-Eight Million Six Hundred and Ninety-Eight Thousand $)

Crossroads Branch (Keybank National Association)
50 South Main Street, 1915
84144 Salt Lake City
Utah (Salt Lake)
47,633,000 USD (Fourty-Seven Million Six Hundred and Thirty-Three Thousand $)

Holladay Branch (U.S. Bank National Association)
1998 East 4800 South
84117 Salt Lake City
Utah (Salt Lake)
28,919,000 USD (Twenty-Eight Million Nine Hundred and Nineteen Thousand $)

Midtown Branch (U.S. Bank National Association)
475 East 200 South
84111 Salt Lake City
Utah (Salt Lake)
50,888,000 USD (Fifty Million Eight Hundred and Eigthy-Eight Thousand $)

Taylorsville Branch (Keybank National Association)
1939 West 4700 South
84118 Taylorsville
Utah (Salt Lake)
11,133,000 USD (Eleven Million One Hundred and Thirty-Three Thousand $)

County Branch (U.S. Bank National Association)
888 East 4500 South
84107 Salt Lake City
Utah (Salt Lake)
24,751,000 USD (Twenty-Four Million Seven Hundred and Fifty-One Thousand $)

West Valley Branch (U.S. Bank National Association)
3580 South 2700 West
84119 Salt Lake City
Utah (Salt Lake)
16,645,000 USD (Sixteen Million Six Hundred and Fourty-Five Thousand $)

Foothill Branch (U.S. Bank National Association)
1375 Foothill Drive
84108 Salt Lake City
Utah (Salt Lake)
44,083,000 USD (Fourty-Four Million Eigthy-Three Thousand $)

South Salt Lake Branch (U.S. Bank National Association)
2714 South 300 West
84115 Salt Lake City
Utah (Salt Lake)
10,677,000 USD (Ten Million Six Hundred and Seventy-Seven Thousand $)

Granger Branch (Wells Fargo Bank Northwest, National Association)
2797 West 3500 South
84119 Salt Lake City
Utah (Salt Lake)
0 USD (zero $)

University Branch (Wells Fargo Bank Northwest, National Association)
235 South 1300 East
84102 Salt Lake City
Utah (Salt Lake)
30,732,000 USD (Thirty Million Seven Hundred and Thirty-Two Thousand $)

State and 33rd Branch (Wells Fargo Bank Northwest, National Association)
70 East 3300 South
84115 Salt Lake City
Utah (Salt Lake)
44,031,000 USD (Fourty-Four Million Thirty-One Thousand $)

East Millcreek Branch (Wells Fargo Bank Northwest, National Association)
3171 East 3300 South
84109 Salt Lake City
Utah (Salt Lake)
15,179,000 USD (Fifteen Million One Hundred and Seventy-Nine Thousand $)

Redwood Road Branch (U.S. Bank National Association)
4135 South Redwood Road
84123 Salt Lake City
Utah (Salt Lake)
17,328,000 USD (Seventeen Million Three Hundred and Twenty-Eight Thousand $)

First Community Bank Of East Tennessee (First Community Bank of East Tennessee)
809 West Main Street
37857 Rogersville
Tennessee (Hawkins)
99,702,000 USD (Ninety-Nine Million Seven Hundred and Two Thousand $)

Blanchard Branch (Legacy Bank)
1000 North Main Street
73010 Blanchard
Oklahoma (McClain)
31,579,000 USD (Thirty-One Million Five Hundred and Seventy-Nine Thousand $)

Firstbank Of Northern Colorado (FirstBank of Northern Colorado)
1013 East Harmony Road
80525 Fort Collins
Colorado (Larimer)
59,197,000 USD (Fifty-Nine Million One Hundred and Ninety-Seven Thousand $)

5 North Washington Street Branch (Integra Bank National Association)
5 North Washington Street
47523 Dale
Indiana (Spencer)
22,393,000 USD (Twenty-Two Million Three Hundred and Ninety-Three Thousand $)

Tioga-Franklin Savings Bank (Tioga-Franklin Savings Bank)
326 East Girard Avenue
19125 Philadelphia
Pennsylvania (Philadelphia)
13,187,000 USD (Thirteen Million One Hundred and Eigthy-Seven Thousand $)

Northview Bank & Trust (Northview Bank & Trust)
245 Waukegan Road
60093 Northfield
Illinois (Cook)
194,228,000 USD (One Hundred and Ninety-Four Million Two Hundred and Twenty-Eight Thousand $)

Washington Trust Branch (U.S. Bank National Association)
1420 Fifth Avenue, 7th Floor
98101 Seattle
Washington (King)
0 USD (zero $)

Community Bank Of Elmhurst (Community Bank of Elmhurst)
330 West Butterfield Road
60126 Elmhurst
Illinois (DuPage)
87,746,000 USD (Eigthy-Seven Million Seven Hundred and Fourty-Six Thousand $)

Bay Cities National Bank (Bay Cities National Bank)
1333 S. Pacific Coast Hwy.
90277 Redondo Beach
California (Los Angeles)
73,187,000 USD (Seventy-Three Million One Hundred and Eigthy-Seven Thousand $)

Camden Main (Carolina First Bank)
1111 Broad Street
29020 Camden
South Carolina (Kershaw)
35,252,000 USD (Thirty-Five Million Two Hundred and Fifty-Two Thousand $)

Original information:
# FDIC Número de Certificado: 33792
# FRB Número de Identificación: 2035716.00000000
# OTS Número Docket: 0.00000000
# Nome da Institución: ASSOCIATES CAPITAL BANK INC
# Nome da Institución: Associates Capital Bank, Inc.
# FRB Número de Identificación (Banda Holding Company): 1951350.00000000
# Nome do soto alto regulamentar (BHC): CITIGROUP INC.
# 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): NY
# City (holding do Banco): NEW YORK
# Unidade bandeira Bank: 1.00000000
# 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: 12.00000000
# Institución de Clase: NM
# Número da Clase: 23
# Número QBP Rexión: 6.00000000
# QBP Nome da rexión: West
# Número FDIC Rexión: 14
# FDIC Nome da rexión: San Francisco
# Nome do Distrito Federal Reserve: San Francisco
# OCC Número Distrito: 4
# OCC Nome da rexión: Midwest District
# OTS Nome da rexión: West
# Número OTS Rexión: 5.00000000
# Código do Estado: UT
# Nome do Estado (sede da institución): Utah
# Número de Estado (institución): 49
# Concello Name (Institución): Salt Lake
# Número County (Institución): 35.00000000
# Estado e Número County (Institución): 49035.00000000
# Sede da Institución, Cidade: Salt Lake City
# Sede da Institución, Cidade (USPS): Salt Lake City
# Enderezo (Institución): 2855 East Cottonwood Parkway, Suite 130
# Zip Code (Institución): 84121
# 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: 210722.00000000
# Total de depósitos domésticos: 210722.00000000
# Depósitos (Sucursal) (en miles de dólares): 210722.00000000
# Total do Activo: 298967.00000000
# Activos indicador de tamaño: 4.00000000
# Activos 100m para 300M bandeira: 1.00000000
# 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: 0.00000000
# CENCODES C, E, N, ou M: M
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 6
# Doméstica bandeira Institución: 1.00000000
# Número Office: 0
# Office Type: MO
# Páxina Office bandeira Designación: 1.00000000
# Branch bandeira Designación: 0.00000000
# Número de identificación único (Sucursal): 48068.00000000
# Nome (Sucursal)): Associates Capital Bank, Inc.
# Código do Estado (poder): UT
# Nome do Estado (poder): Utah
# Número de Estado (Poder): 49
# Concello Name (Sucursal): Salt Lake
# País Number (Sucursal): 35.00000000
# Estado e Número County (Sucursal): 49035
# City (reported) (Sucursal): Salt Lake City
# City (USPS) (Sucursal): Salt Lake City
# Enderezo (Delegación): 111 E. 300 South, 6th Floor
# Zip Code (Sucursal): 84121
# 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): 14
# FDIC Nome da rexión (Sucursal): San Francisco
# 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_I
# GEO_Census_Block_Group: 49035110102
# Combinada Nome da Área de Estatística (Institución): Salt Lake City-Ogden-Clearfield, UT
# Core Name Baseado na Área de Estatística (Institución): Salt Lake City, UT
# Combinada Áreas de Estatística (Institución): 482
# Core Baseado Áreas de Estatística (Institución): 41620
# Áreas metropolitanas de Estatística (Sucursal): 41620
# Nome da Área Metropolitana de Estatística (Sucursal): Salt Lake City, UT
# Combinada Áreas de Estatística (Sucursal): 482
# Combinada Nome da Área de Estatística (Sucursal): Salt Lake City-Ogden-Clearfield, UT
# Core Baseado Áreas de Estatística (Sucursal): 41620
# Core Name Baseado na Área de Estatística (Sucursal): Salt Lake City, UT
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 41620
# Nome da Área Metropolitana de Estatística (Institución): Salt Lake City, UT
# 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