Arizona Trust Branch, Phoenix (Arizona) 85020, 7310 North 16th Street, Suit
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Arizona Trust Branch, Phoenix (Arizona) 85020, 7310 North 16th Street, Suit
Nome (Sucursal)): Arizona Trust Branch
Enderezo (Delegación): 7310 North 16th Street, Suit
Zip Code (Sucursal): 85020
City (reported) (Sucursal): Phoenix
Concello Name (Sucursal): Maricopa
Nome do Estado (poder): Arizona
Enderezo (Delegación): 7310 North 16th Street, Suit
Zip Code (Sucursal): 85020
City (reported) (Sucursal): Phoenix
Concello Name (Sucursal): Maricopa
Nome do Estado (poder): Arizona
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): 0 USD (zero $)
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): 0 USD (zero $)
Industria Descrición Especialización: COMMERCIAL LENDING
Valley Bank Of Arizona (Valley Bank of Arizona)
3550 North Central Avenue
85012 Phoenix
Arizona (Maricopa)
39,628,000 USD (Thirty-Nine Million Six Hundred and Twenty-Eight Thousand $)
3550 North Central Avenue
85012 Phoenix
Arizona (Maricopa)
39,628,000 USD (Thirty-Nine Million Six Hundred and Twenty-Eight Thousand $)
Bank Of Tucson (Bank of Tucson)
4400 E. Broadway Boulevard
85711 Tucson
Arizona (Pima)
133,855,000 USD (One Hundred and Thirty-Three Million Eight Hundred and Fifty-Five Thousand $)
4400 E. Broadway Boulevard
85711 Tucson
Arizona (Pima)
133,855,000 USD (One Hundred and Thirty-Three Million Eight Hundred and Fifty-Five Thousand $)
Arizona Business Bank-Phoenix Branch (CoBiz Bank, National Association)
2700 North Central Avenue, S
85004 Phoenix
Arizona (Maricopa)
74,940,000 USD (Seventy-Four Million Nine Hundred and Fourty Thousand $)
2700 North Central Avenue, S
85004 Phoenix
Arizona (Maricopa)
74,940,000 USD (Seventy-Four Million Nine Hundred and Fourty Thousand $)
Home National Bank Scottsdale Branch (Home National Bank)
13840 North Northsight Boule
85260 Scottsdale
Arizona (Maricopa)
70,650,000 USD (Seventy Million Six Hundred and Fifty Thousand $)
13840 North Northsight Boule
85260 Scottsdale
Arizona (Maricopa)
70,650,000 USD (Seventy Million Six Hundred and Fifty Thousand $)
Carefree Branch (The Harris Bank National Association)
34525 North Scottsdale Road
85262 Scottsdale
Arizona (Maricopa)
42,853,000 USD (Fourty-Two Million Eight Hundred and Fifty-Three Thousand $)
34525 North Scottsdale Road
85262 Scottsdale
Arizona (Maricopa)
42,853,000 USD (Fourty-Two Million Eight Hundred and Fifty-Three Thousand $)
Stearns Bank Arizona National Association (Stearns Bank Arizona National Association)
9225 East Shea Boulevard
85260 Scottsdale
Arizona (Maricopa)
71,353,000 USD (Seventy-One Million Three Hundred and Fifty-Three Thousand $)
9225 East Shea Boulevard
85260 Scottsdale
Arizona (Maricopa)
71,353,000 USD (Seventy-One Million Three Hundred and Fifty-Three Thousand $)
Union Bank, National Association (Union Bank, National Association)
3631 East Baseline Road
85234 Gilbert
Arizona (Maricopa)
20,534,000 USD (Twenty Million Five Hundred and Thirty-Four Thousand $)
3631 East Baseline Road
85234 Gilbert
Arizona (Maricopa)
20,534,000 USD (Twenty Million Five Hundred and Thirty-Four Thousand $)
Valley First Community Bank (Valley First Community Bank)
7501 East Mccormick Parkway
85258 Scottsdale
Arizona (Maricopa)
35,752,000 USD (Thirty-Five Million Seven Hundred and Fifty-Two Thousand $)
7501 East Mccormick Parkway
85258 Scottsdale
Arizona (Maricopa)
35,752,000 USD (Thirty-Five Million Seven Hundred and Fifty-Two Thousand $)
The Foothills Bank (The Foothills Bank)
11689 S. Foothills Blvd.
85367 Yuma
Arizona (Yuma)
55,507,000 USD (Fifty-Five Million Five Hundred and Seven Thousand $)
11689 S. Foothills Blvd.
85367 Yuma
Arizona (Yuma)
55,507,000 USD (Fifty-Five Million Five Hundred and Seven Thousand $)
Camelback Community Bank (Camelback Community Bank)
2777 Camelback Road
85016 Phoenix
Arizona (Maricopa)
80,294,000 USD (Eigthy Million Two Hundred and Ninety-Four Thousand $)
2777 Camelback Road
85016 Phoenix
Arizona (Maricopa)
80,294,000 USD (Eigthy Million Two Hundred and Ninety-Four Thousand $)
First International Bank & Trust Branch (First International Bank & Trust)
6840 East Indian School Road
85251 Scottsdale
Arizona (Maricopa)
26,579,000 USD (Twenty-Six Million Five Hundred and Seventy-Nine Thousand $)
6840 East Indian School Road
85251 Scottsdale
Arizona (Maricopa)
26,579,000 USD (Twenty-Six Million Five Hundred and Seventy-Nine Thousand $)
Valley Commerce Bank (Valley Commerce Bank)
5050 North 44th Street
85018 Phoenix
Arizona (Maricopa)
107,312,000 USD (One Hundred and Seven Million Three Hundred and Twelve Thousand $)
5050 North 44th Street
85018 Phoenix
Arizona (Maricopa)
107,312,000 USD (One Hundred and Seven Million Three Hundred and Twelve Thousand $)
Direct Merchants Credit Card Bank, National Association (Direct Merchants Credit Card Bank, National Association)
17600 North Perimeter Drive
85255 Scottsdale
Arizona (Maricopa)
643,687,000 USD (Six Hundred and Fourty-Three Million Six Hundred and Eigthy-Seven Thousand $)
17600 North Perimeter Drive
85255 Scottsdale
Arizona (Maricopa)
643,687,000 USD (Six Hundred and Fourty-Three Million Six Hundred and Eigthy-Seven Thousand $)
Scottsdale Fifth Third Branch (M&I Marshall and Ilsley Bank)
7350 East Evans Road, Buildi
85260 Scottsdale
Arizona (Maricopa)
0 USD (zero $)
7350 East Evans Road, Buildi
85260 Scottsdale
Arizona (Maricopa)
0 USD (zero $)
Mohave State Bank (Mohave State Bank)
1771 Mcculloch Boulevard
86405 Lake Havasu City
Arizona (Mohave)
116,313,000 USD (One Hundred and Sixteen Million Three Hundred and Thirteen Thousand $)
1771 Mcculloch Boulevard
86405 Lake Havasu City
Arizona (Mohave)
116,313,000 USD (One Hundred and Sixteen Million Three Hundred and Thirteen Thousand $)
Dillard National Bank (Dillard National Bank)
396 N William Dillard Blvd
85233 Gilbert
Arizona (Maricopa)
1,994,000 USD (One Million Nine Hundred and Ninety-Four Thousand $)
396 N William Dillard Blvd
85233 Gilbert
Arizona (Maricopa)
1,994,000 USD (One Million Nine Hundred and Ninety-Four Thousand $)
May National Bank Of Arizona Branch (May National Bank of Ohio)
4611 East Baseline Road
85040 Phoenix
Arizona (Maricopa)
0 USD (zero $)
4611 East Baseline Road
85040 Phoenix
Arizona (Maricopa)
0 USD (zero $)
Collier Branch (Bank of America, National Association)
201 E.washington Street
85003 Phoenix
Arizona (Maricopa)
2,102,633,000 USD (Two Thousand One Hundred and Two Million Six Hundred and Thirty-Three Thousand $)
201 E.washington Street
85003 Phoenix
Arizona (Maricopa)
2,102,633,000 USD (Two Thousand One Hundred and Two Million Six Hundred and Thirty-Three Thousand $)
Christown Branch (Bank of America, National Association)
5755 North 19th Avenue
85015 Phoenix
Arizona (Maricopa)
127,755,000 USD (One Hundred and Twenty-Seven Million Seven Hundred and Fifty-Five Thousand $)
5755 North 19th Avenue
85015 Phoenix
Arizona (Maricopa)
127,755,000 USD (One Hundred and Twenty-Seven Million Seven Hundred and Fifty-Five Thousand $)
Kingman Branch (Bank of America, National Association)
2307 Stockton Hill Road
86401 Kingman
Arizona (Mohave)
47,403,000 USD (Fourty-Seven Million Four Hundred and Three Thousand $)
2307 Stockton Hill Road
86401 Kingman
Arizona (Mohave)
47,403,000 USD (Fourty-Seven Million Four Hundred and Three Thousand $)
Sunrise Bank Of Arizona (Sunrise Bank of Arizona)
4350 E Camelback Rd, # 100a
85018 Phoenix
Arizona (Maricopa)
81,793,000 USD (Eigthy-One Million Seven Hundred and Ninety-Three Thousand $)
4350 E Camelback Rd, # 100a
85018 Phoenix
Arizona (Maricopa)
81,793,000 USD (Eigthy-One Million Seven Hundred and Ninety-Three Thousand $)
Jacksonville Branch (Bank of America, National Association)
14213 Jarrettsville Pike
21131 Phoenix
Maryland (Baltimore)
43,208,000 USD (Fourty-Three Million Two Hundred and Eight Thousand $)
14213 Jarrettsville Pike
21131 Phoenix
Maryland (Baltimore)
43,208,000 USD (Fourty-Three Million Two Hundred and Eight Thousand $)
35th Avenue and Glendale Branch (Wells Fargo Bank Arizona, National Association)
3540 West Glendale Avenue
85051 Phoenix
Arizona (Maricopa)
42,777,000 USD (Fourty-Two Million Seven Hundred and Seventy-Seven Thousand $)
3540 West Glendale Avenue
85051 Phoenix
Arizona (Maricopa)
42,777,000 USD (Fourty-Two Million Seven Hundred and Seventy-Seven Thousand $)
23rd Avenue Northern Branch (Wells Fargo Bank Arizona, National Association)
2302 West Northern
85021 Phoenix
Arizona (Maricopa)
81,412,000 USD (Eigthy-One Million Four Hundred and Twelve Thousand $)
2302 West Northern
85021 Phoenix
Arizona (Maricopa)
81,412,000 USD (Eigthy-One Million Four Hundred and Twelve Thousand $)
Maryvale Branch (Wells Fargo Bank Arizona, National Association)
5120 West Indian School Road
85031 Phoenix
Arizona (Maricopa)
129,600,000 USD (One Hundred and Twenty-Nine Million Six Hundred Thousand $)
5120 West Indian School Road
85031 Phoenix
Arizona (Maricopa)
129,600,000 USD (One Hundred and Twenty-Nine Million Six Hundred Thousand $)
Central and Grant Branch (Wells Fargo Bank Arizona, National Association)
701 South Central Avenue
85004 Phoenix
Arizona (Maricopa)
11,319,000 USD (Eleven Million Three Hundred and Nineteen Thousand $)
701 South Central Avenue
85004 Phoenix
Arizona (Maricopa)
11,319,000 USD (Eleven Million Three Hundred and Nineteen Thousand $)
44th Street & Thomas Branch (Wells Fargo Bank Arizona, National Association)
4402 E Thomas Rd
85018 Phoenix
Arizona (Maricopa)
128,361,000 USD (One Hundred and Twenty-Eight Million Three Hundred and Sixty-One Thousand $)
4402 E Thomas Rd
85018 Phoenix
Arizona (Maricopa)
128,361,000 USD (One Hundred and Twenty-Eight Million Three Hundred and Sixty-One Thousand $)
19th Ave & Bethany Home Road Branch (Wells Fargo Bank Arizona, National Association)
5815 N 19th Ave
85015 Phoenix
Arizona (Maricopa)
80,680,000 USD (Eigthy Million Six Hundred and Eigthy Thousand $)
5815 N 19th Ave
85015 Phoenix
Arizona (Maricopa)
80,680,000 USD (Eigthy Million Six Hundred and Eigthy Thousand $)
Park Central Branch (Wells Fargo Bank Arizona, National Association)
3002 North Central Avenue
85012 Phoenix
Arizona (Maricopa)
157,149,000 USD (One Hundred and Fifty-Seven Million One Hundred and Fourty-Nine Thousand $)
3002 North Central Avenue
85012 Phoenix
Arizona (Maricopa)
157,149,000 USD (One Hundred and Fifty-Seven Million One Hundred and Fourty-Nine Thousand $)
Seventh Street Branch (Wells Fargo Bank Arizona, National Association)
5033 North Seventh Street
85014 Phoenix
Arizona (Maricopa)
67,585,000 USD (Sixty-Seven Million Five Hundred and Eigthy-Five Thousand $)
5033 North Seventh Street
85014 Phoenix
Arizona (Maricopa)
67,585,000 USD (Sixty-Seven Million Five Hundred and Eigthy-Five Thousand $)
Gateway Business Bank (Gateway Business Bank)
18000 Studebaker Rd, # 550
90703 Cerritos
California (Los Angeles)
0 USD (zero $)
18000 Studebaker Rd, # 550
90703 Cerritos
California (Los Angeles)
0 USD (zero $)
Colorado Administrative Office (TCF National Bank)
9200 East Panorama Circle, S
80111 Englewood
Colorado (Arapahoe)
0 USD (zero $)
9200 East Panorama Circle, S
80111 Englewood
Colorado (Arapahoe)
0 USD (zero $)
Citizens Community Bank (Citizens Community Bank)
280 South Arthur Avenue
83204 Pocatello
Idaho (Bannock)
0 USD (zero $)
280 South Arthur Avenue
83204 Pocatello
Idaho (Bannock)
0 USD (zero $)
Allfirst Trust Company N.A. Branch (Manufacturers and Traders Trust Company)
8300 Greensboro Drive
22102 Mclean
Virginia (Fairfax)
0 USD (zero $)
8300 Greensboro Drive
22102 Mclean
Virginia (Fairfax)
0 USD (zero $)
Chicago Branch (J. P. Morgan Trust Company, National Association)
227 West Monroe Street, Suit
60606 Chicago
Illinois (Cook)
0 USD (zero $)
227 West Monroe Street, Suit
60606 Chicago
Illinois (Cook)
0 USD (zero $)
701 South Taylor Branch (The Herring National Bank)
10th & Harrison
79101 Amarillo
Texas (Potter)
0 USD (zero $)
10th & Harrison
79101 Amarillo
Texas (Potter)
0 USD (zero $)
Pittsburgh Branch (J. P. Morgan Trust Company, National Association)
One Oxford Center, Suite 110
15259 Pittsburgh
Pennsylvania (Allegheny)
0 USD (zero $)
One Oxford Center, Suite 110
15259 Pittsburgh
Pennsylvania (Allegheny)
0 USD (zero $)
Chicago-J.p. Morgan Branch (J. P. Morgan Trust Company, National Association)
227 West Monroe Street
60603 Chicago
Illinois (Cook)
0 USD (zero $)
227 West Monroe Street
60603 Chicago
Illinois (Cook)
0 USD (zero $)
Crescent Court Branch (J. P. Morgan Trust Company, National Association)
300 Crescent Court, Suite 40
75201 Dallas
Texas (Dallas)
0 USD (zero $)
300 Crescent Court, Suite 40
75201 Dallas
Texas (Dallas)
0 USD (zero $)
South Mountain Branch (Wells Fargo Bank Arizona, National Association)
4501 South Central Avenue
85040 Phoenix
Arizona (Maricopa)
39,682,000 USD (Thirty-Nine Million Six Hundred and Eigthy-Two Thousand $)
4501 South Central Avenue
85040 Phoenix
Arizona (Maricopa)
39,682,000 USD (Thirty-Nine Million Six Hundred and Eigthy-Two Thousand $)
Polk and 35th Avenue Branch (Wells Fargo Bank Arizona, National Association)
3450 West Polk Street
85009 Phoenix
Arizona (Maricopa)
44,862,000 USD (Fourty-Four Million Eight Hundred and Sixty-Two Thousand $)
3450 West Polk Street
85009 Phoenix
Arizona (Maricopa)
44,862,000 USD (Fourty-Four Million Eight Hundred and Sixty-Two Thousand $)
Biltmore Branch (Wells Fargo Bank Arizona, National Association)
5050 North 24th Street
85016 Phoenix
Arizona (Maricopa)
129,721,000 USD (One Hundred and Twenty-Nine Million Seven Hundred and Twenty-One Thousand $)
5050 North 24th Street
85016 Phoenix
Arizona (Maricopa)
129,721,000 USD (One Hundred and Twenty-Nine Million Seven Hundred and Twenty-One Thousand $)
44th Street and Camelback Branch (Wells Fargo Bank Arizona, National Association)
5151 North 44th Street
85018 Phoenix
Arizona (Maricopa)
53,270,000 USD (Fifty-Three Million Two Hundred and Seventy Thousand $)
5151 North 44th Street
85018 Phoenix
Arizona (Maricopa)
53,270,000 USD (Fifty-Three Million Two Hundred and Seventy Thousand $)
Tatum and Cactus Branch (Wells Fargo Bank Arizona, National Association)
12641 North Tatum Boulevard
85032 Phoenix
Arizona (Maricopa)
117,406,000 USD (One Hundred and Seventeen Million Four Hundred and Six Thousand $)
12641 North Tatum Boulevard
85032 Phoenix
Arizona (Maricopa)
117,406,000 USD (One Hundred and Seventeen Million Four Hundred and Six Thousand $)
Bell Road and 35th Avenue Branch (Wells Fargo Bank Arizona, National Association)
3402 West Bell Road
85053 Phoenix
Arizona (Maricopa)
74,553,000 USD (Seventy-Four Million Five Hundred and Fifty-Three Thousand $)
3402 West Bell Road
85053 Phoenix
Arizona (Maricopa)
74,553,000 USD (Seventy-Four Million Five Hundred and Fifty-Three Thousand $)
Ahwatukee Branch (Wells Fargo Bank Arizona, National Association)
10651 South 51st Street
85044 Phoenix
Arizona (Maricopa)
68,527,000 USD (Sixty-Eight Million Five Hundred and Twenty-Seven Thousand $)
10651 South 51st Street
85044 Phoenix
Arizona (Maricopa)
68,527,000 USD (Sixty-Eight Million Five Hundred and Twenty-Seven Thousand $)
40th Street and Thunderbird Branch (Wells Fargo Bank Arizona, National Association)
4025 East Thunderbird
85032 Phoenix
Arizona (Maricopa)
17,734,000 USD (Seventeen Million Seven Hundred and Thirty-Four Thousand $)
4025 East Thunderbird
85032 Phoenix
Arizona (Maricopa)
17,734,000 USD (Seventeen Million Seven Hundred and Thirty-Four Thousand $)
67th Ave. & Indian Branch (Wells Fargo Bank Arizona, National Association)
6601 West Indian School Road
85033 Phoenix
Arizona (Maricopa)
12,564,000 USD (Twelve Million Five Hundred and Sixty-Four Thousand $)
6601 West Indian School Road
85033 Phoenix
Arizona (Maricopa)
12,564,000 USD (Twelve Million Five Hundred and Sixty-Four Thousand $)
43th Ave. & Cactus Branch (Wells Fargo Bank Arizona, National Association)
4202 West Cactus
85029 Phoenix
Arizona (Maricopa)
19,137,000 USD (Nineteen Million One Hundred and Thirty-Seven Thousand $)
4202 West Cactus
85029 Phoenix
Arizona (Maricopa)
19,137,000 USD (Nineteen Million One Hundred and Thirty-Seven Thousand $)
Georgia Trust Branch (U.S. Bank National Association)
3384 Peachtree Road, N.E.
30326 Atlanta
Georgia (Fulton)
0 USD (zero $)
3384 Peachtree Road, N.E.
30326 Atlanta
Georgia (Fulton)
0 USD (zero $)
Malvern Plaza Branch (U.S. Bank National Association)
900 Martin Luther King Boule
72104 Malvern
Arkansas (Hot Spring)
10,259,000 USD (Ten Million Two Hundred and Fifty-Nine Thousand $)
900 Martin Luther King Boule
72104 Malvern
Arkansas (Hot Spring)
10,259,000 USD (Ten Million Two Hundred and Fifty-Nine Thousand $)
Bismarck Branch (U.S. Bank National Association)
6677 Highway 7
71929 Bismarck
Arkansas (Hot Spring)
8,336,000 USD (Eight Million Three Hundred and Thirty-Six Thousand $)
6677 Highway 7
71929 Bismarck
Arkansas (Hot Spring)
8,336,000 USD (Eight Million Three Hundred and Thirty-Six Thousand $)
Highway 70 West Branch (U.S. Bank National Association)
1768 Airport Road
71901 Hot Springs
Arkansas (Garland)
10,399,000 USD (Ten Million Three Hundred and Ninety-Nine Thousand $)
1768 Airport Road
71901 Hot Springs
Arkansas (Garland)
10,399,000 USD (Ten Million Three Hundred and Ninety-Nine Thousand $)
Highway 7 North Branch (U.S. Bank National Association)
101 Cooper Circle
71909 Hot Springs Vill
Arkansas (Garland)
13,070,000 USD (Thirteen Million Seventy Thousand $)
101 Cooper Circle
71909 Hot Springs Vill
Arkansas (Garland)
13,070,000 USD (Thirteen Million Seventy Thousand $)
Bryant Branch (U.S. Bank National Association)
100 Commerce St.
72022 Bryant
Arkansas (Saline)
9,001,000 USD (Nine Million One Thousand $)
100 Commerce St.
72022 Bryant
Arkansas (Saline)
9,001,000 USD (Nine Million One Thousand $)
Malvern Ash Street Branch (U.S. Bank National Association)
327 Ash Street
72104 Malvern
Arkansas (Hot Spring)
52,526,000 USD (Fifty-Two Million Five Hundred and Twenty-Six Thousand $)
327 Ash Street
72104 Malvern
Arkansas (Hot Spring)
52,526,000 USD (Fifty-Two Million Five Hundred and Twenty-Six Thousand $)
Pacific Palisades Branch (U.S. Bank National Association)
15245 Sunset Boulevard
92072 Los Angeles
California (Los Angeles)
54,618,000 USD (Fifty-Four Million Six Hundred and Eightteen Thousand $)
15245 Sunset Boulevard
92072 Los Angeles
California (Los Angeles)
54,618,000 USD (Fifty-Four Million Six Hundred and Eightteen Thousand $)
Wilshire-Bundy Branch (U.S. Bank National Association)
12100 Wilshire Boulevard, Su
90025 Los Angeles
California (Los Angeles)
55,980,000 USD (Fifty-Five Million Nine Hundred and Eigthy Thousand $)
12100 Wilshire Boulevard, Su
90025 Los Angeles
California (Los Angeles)
55,980,000 USD (Fifty-Five Million Nine Hundred and Eigthy Thousand $)
33rd and Pico Branch (U.S. Bank National Association)
3302 Pico Boulevard
90406 Santa Monica
California (Los Angeles)
43,611,000 USD (Fourty-Three Million Six Hundred and Eleven Thousand $)
3302 Pico Boulevard
90406 Santa Monica
California (Los Angeles)
43,611,000 USD (Fourty-Three Million Six Hundred and Eleven Thousand $)
Citizens Community/Marco Island Branch (First National Bank of Florida)
605 East Elkcam Circle
34145 Marco Island
Florida (Collier)
111,019,000 USD (One Hundred and Eleven Million Nineteen Thousand $)
605 East Elkcam Circle
34145 Marco Island
Florida (Collier)
111,019,000 USD (One Hundred and Eleven Million Nineteen Thousand $)
Private Bank Minnesota (Private Bank Minnesota)
Campbell Mithum Tower, 222 S
55402 Minneapolis
Minnesota (Hennepin)
95,058,000 USD (Ninety-Five Million Fifty-Eight Thousand $)
Campbell Mithum Tower, 222 S
55402 Minneapolis
Minnesota (Hennepin)
95,058,000 USD (Ninety-Five Million Fifty-Eight Thousand $)
People's Bank Of Seneca (People's Bank of Seneca)
1615 Cherokee
64865 Seneca
Missouri (Newton)
28,465,000 USD (Twenty-Eight Million Four Hundred and Sixty-Five Thousand $)
1615 Cherokee
64865 Seneca
Missouri (Newton)
28,465,000 USD (Twenty-Eight Million Four Hundred and Sixty-Five Thousand $)
Bank Rhode Island (Bank Rhode Island)
One Turks Head Place
02903 Providence
Rhode Island (Providence)
85,450,000 USD (Eigthy-Five Million Four Hundred and Fifty Thousand $)
One Turks Head Place
02903 Providence
Rhode Island (Providence)
85,450,000 USD (Eigthy-Five Million Four Hundred and Fifty Thousand $)
Bank Of Star Valley (Bank of Star Valley)
384 Washington Street
83110 Afton
Wyoming (Lincoln)
50,836,000 USD (Fifty Million Eight Hundred and Thirty-Six Thousand $)
384 Washington Street
83110 Afton
Wyoming (Lincoln)
50,836,000 USD (Fifty Million Eight Hundred and Thirty-Six Thousand $)
Anderson Bank Company (Anderson Bank Company)
1075 Nimitzview Drive
45230 Cincinnati
Ohio (Hamilton)
34,793,000 USD (Thirty-Four Million Seven Hundred and Ninety-Three Thousand $)
1075 Nimitzview Drive
45230 Cincinnati
Ohio (Hamilton)
34,793,000 USD (Thirty-Four Million Seven Hundred and Ninety-Three Thousand $)
First United Bank Of Hopkins County, Inc. (First United Bank of Hopkins County, Inc.)
162 North Main Street
42431 Madisonville
Kentucky (Hopkins)
74,836,000 USD (Seventy-Four Million Eight Hundred and Thirty-Six Thousand $)
162 North Main Street
42431 Madisonville
Kentucky (Hopkins)
74,836,000 USD (Seventy-Four Million Eight Hundred and Thirty-Six Thousand $)
Traditional Bank Of Kentucky, Inc. Branch (Traditional Bank, Inc.)
3720 Palomar Centre Drive
40507 Lexington
Kentucky (Fayette)
75,537,000 USD (Seventy-Five Million Five Hundred and Thirty-Seven Thousand $)
3720 Palomar Centre Drive
40507 Lexington
Kentucky (Fayette)
75,537,000 USD (Seventy-Five Million Five Hundred and Thirty-Seven Thousand $)
First National Bank (First National Bank)
300 North Second Street
31537 Folkston
Georgia (Charlton)
47,593,000 USD (Fourty-Seven Million Five Hundred and Ninety-Three Thousand $)
300 North Second Street
31537 Folkston
Georgia (Charlton)
47,593,000 USD (Fourty-Seven Million Five Hundred and Ninety-Three Thousand $)
First Bank, Inc. (First Bank, Inc.)
4630 Taylorsville Road
40220 Louisville
Kentucky (Jefferson)
135,972,000 USD (One Hundred and Thirty-Five Million Nine Hundred and Seventy-Two Thousand $)
4630 Taylorsville Road
40220 Louisville
Kentucky (Jefferson)
135,972,000 USD (One Hundred and Thirty-Five Million Nine Hundred and Seventy-Two 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): 0.00000000
# 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
# CENCODES C, E, N, ou M: N
# Branch Indicador domicilio: 0.00000000
# SOD Book Number Rexión: 6
# Doméstica bandeira Institución: 1.00000000
# Número Office: 2540
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 56286.00000000
# Nome (Sucursal)): Arizona Trust Branch
# Código do Estado (poder): AZ
# Nome do Estado (poder): Arizona
# Número de Estado (Poder): 4
# Concello Name (Sucursal): Maricopa
# País Number (Sucursal): 13.00000000
# Estado e Número County (Sucursal): 4013
# City (reported) (Sucursal): Phoenix
# City (USPS) (Sucursal): Phoenix
# Enderezo (Delegación): 7310 North 16th Street, Suit
# Zip Code (Sucursal): 85020
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Servizo: 30
# Consola / estimado / dep non fumadores: 3
# 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: 04013105102
# Core Name Baseado na Área de Estatística (Institución): Phoenix-Mesa-Scottsdale, AZ
# Combinada Áreas de Estatística (Institución): 0
# Core Baseado Áreas de Estatística (Institución): 38060
# Áreas metropolitanas de Estatística (Sucursal): 38060
# Nome da Área Metropolitana de Estatística (Sucursal): Phoenix-Mesa-Scottsdale, AZ
# Combinada Áreas de Estatística (Sucursal): 0
# Core Baseado Áreas de Estatística (Sucursal): 38060
# Core Name Baseado na Área de Estatística (Sucursal): Phoenix-Mesa-Scottsdale, AZ
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 38060
# Nome da Área Metropolitana de Estatística (Institución): Phoenix-Mesa-Scottsdale, AZ
# 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): 0.00000000
# 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
# CENCODES C, E, N, ou M: N
# Branch Indicador domicilio: 0.00000000
# SOD Book Number Rexión: 6
# Doméstica bandeira Institución: 1.00000000
# Número Office: 2540
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 56286.00000000
# Nome (Sucursal)): Arizona Trust Branch
# Código do Estado (poder): AZ
# Nome do Estado (poder): Arizona
# Número de Estado (Poder): 4
# Concello Name (Sucursal): Maricopa
# País Number (Sucursal): 13.00000000
# Estado e Número County (Sucursal): 4013
# City (reported) (Sucursal): Phoenix
# City (USPS) (Sucursal): Phoenix
# Enderezo (Delegación): 7310 North 16th Street, Suit
# Zip Code (Sucursal): 85020
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Servizo: 30
# Consola / estimado / dep non fumadores: 3
# 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: 04013105102
# Core Name Baseado na Área de Estatística (Institución): Phoenix-Mesa-Scottsdale, AZ
# Combinada Áreas de Estatística (Institución): 0
# Core Baseado Áreas de Estatística (Institución): 38060
# Áreas metropolitanas de Estatística (Sucursal): 38060
# Nome da Área Metropolitana de Estatística (Sucursal): Phoenix-Mesa-Scottsdale, AZ
# Combinada Áreas de Estatística (Sucursal): 0
# Core Baseado Áreas de Estatística (Sucursal): 38060
# Core Name Baseado na Área de Estatística (Sucursal): Phoenix-Mesa-Scottsdale, AZ
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 38060
# Nome da Área Metropolitana de Estatística (Institución): Phoenix-Mesa-Scottsdale, AZ
# 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