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

Mandataire24

Nom (Direction générale)): Associates Capital Bank, Inc.
Adresse (Direction): 111 E. 300 South, 6th Floor
Code postal (Direction): 84121
Ville (Rapporté) (Direction): Salt Lake City
Nom de comté (Direction): Salt Lake
Nom d'État (Direction): Utah

Nom de l'établissement: ASSOCIATES CAPITAL BANK INC
Adresse (Institution): 2855 East Cottonwood Parkway, Suite 130
Code postal (Institution): 84121
Siège Institution, Ville: Salt Lake City
Nom de comté (Institution): Salt Lake
Nom Etat (administration centrale de l'institution): Utah

Total de l'actif: 298,967,000 USD (Two Hundred and Ninety-Eight Million Nine Hundred and Sixty-Seven Thousand $)
Total des dépôts nationaux: 210,722,000 USD (Two Hundred and Ten Million Seven Hundred and Twenty-Two Thousand $)
Total des dépôts nationaux pour les institutions: 210,722,000 USD (Two Hundred and Ten Million Seven Hundred and Twenty-Two Thousand $)
Dépôts (Direction générale) (en milliers de dollars): 210,722,000 USD (Two Hundred and Ten Million Seven Hundred and Twenty-Two Thousand $)
Description spécialisation de l'industrie: COMMERCIAL LENDING

Capital Community Bank, Inc. (CAPITAL COMMUNITY BANK, INC.)
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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:
# Numéro du certificat FDIC: 33792
# FRB Numéro d'identification: 2035716.00000000
# Numéro de dossier de l'OTS: 0.00000000
# Nom de l'établissement: ASSOCIATES CAPITAL BANK INC
# Nom de l'établissement: Associates Capital Bank, Inc.
# FRB Numéro d'identification (bande Holding Company): 1951350.00000000
# Nom de tenir haut la réglementation (BHC): CITIGROUP INC.
# Multi-Bank Holding Company du pavillon: 1.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 0.00000000
# Code Etat (BHC): NY
# Ville (Société de portefeuille bancaires): NEW YORK
# Unité de la Banque du pavillon: 1.00000000
# Primaire régulateur fédéral: FDIC
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 0.00000000
# Code agent Charte: STATE
# Nom de l'agent Charte: State Agency
# Nombre de district FRB: 12.00000000
# Institution de la classe: NM
# Nombre de classe: 23
# Nombre Région QBP: 6.00000000
# Nom de la région QBP: West
# Nombre Région FDIC: 14
# Nom de la région FDIC: San Francisco
# Nom du district fédéral de réserve: San Francisco
# Nombre de district OCC: 4
# Nom de la région OCC: Midwest District
# Nom de la région OTS: West
# Nombre Région OTS: 5.00000000
# Code de l'État: UT
# Nom Etat (administration centrale de l'institution): Utah
# Nombre d'État (Institutions): 49
# Nom de comté (Institution): Salt Lake
# Nombre de comté (Institution): 35.00000000
# Nombre d'État et de comté (Institution): 49035.00000000
# Siège Institution, Ville: Salt Lake City
# Siège de l'institution, la ville (USPS): Salt Lake City
# Adresse (Institution): 2855 East Cottonwood Parkway, Suite 130
# Code postal (Institution): 84121
# Nombre Code Place: 0.00000000
# Code CMSA FIPS (bureau principal): 0
# Code MSA (Institution): 0
# Nom du pays FIPS: United States
# Nouvelle brique et mortier drapeau: 0.00000000
# Charte fédérale de pavillon: 0.00000000
# État du pavillon Charte: 1.00000000
# ISF Rapport du pavillon: 0.00000000
# Rapport d'appel du pavillon: 1.00000000
# Assuré Commercial Bank drapeau: 1.00000000
# Assuré d'épargne Institution du pavillon: 0.00000000
# Assuré Institution du pavillon: 1.00000000
# Assuré FDIC drapeau: 1.00000000
# Comptes bloqués (ISF): 0.00000000
# Opérations internationales du pavillon entité loi: 0.00000000
# des filiales américaines d'institutions étrangères du pavillon: 0.00000000
# Indicateur SASSER: 0.00000000
# Dépôt de la demande dans les succursales assurés: 0.00000000
# Temps fort et l'épargne dans les branches assurés: 0.00000000
# Total des dépôts nationaux pour les institutions: 210722.00000000
# Total des dépôts nationaux: 210722.00000000
# Dépôts (Direction générale) (en milliers de dollars): 210722.00000000
# Total de l'actif: 298967.00000000
# Indicateur de la grandeur des actifs: 4.00000000
# Actif 100M à 300M du pavillon: 1.00000000
# Actif sur le pavillon 10B: 0.00000000
# Actif 1B à 3B du pavillon: 0.00000000
# Actif sous pavillon 25M: 0.00000000
# Actifs 25 à 50 m du pavillon: 0.00000000
# Actif à 300M 500M drapeau: 0.00000000
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# Actif à 500m 1B du pavillon: 0.00000000
# Actifs 50 à 100 m du pavillon: 0.00000000
# CENCODES C, E, N, ou M: M
# Direction générale de l'indicateur Domicile: 1.00000000
# Nombre SOD Livre Région: 6
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 0
# Type de bureau: MO
# Désignation du bureau principal du pavillon: 1.00000000
# Direction générale de la désignation du pavillon: 0.00000000
# Numéro d'identification unique (Direction): 48068.00000000
# Nom (Direction générale)): Associates Capital Bank, Inc.
# Code Etat (Direction): UT
# Nom d'État (Direction): Utah
# Nombre d'État (Direction): 49
# Nom de comté (Direction): Salt Lake
# Nombre de pays (Direction): 35.00000000
# Nombre d'État et de comté (Direction): 49035
# Ville (Rapporté) (Direction): Salt Lake City
# Ville (USPS) (Direction): Salt Lake City
# Adresse (Direction): 111 E. 300 South, 6th Floor
# Code postal (Direction): 84121
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): United States
# Type de service Direction: 11
# Consol / Estimation / non-Dep: 0
# Direction générale de la FDIC Nombre Région): 14
# Nom de la région FDIC (Direction): San Francisco
# Rapport d'appel du pavillon (Direction): 1.00000000
# ISF Rapport du pavillon (Direction): 0.00000000
# Date du rapport: 0000-00-00 00:00:00
# Date du rapport (AAMMJJ): 2003-06-30
# Date du rapport (AAMM): 2020-03-06
# Source des données d'identification: SIMS_I
# GEO_Census_Block_Group: 49035110102
# Nom de la zone combinée de la statistique (Institution): Salt Lake City-Ogden-Clearfield, UT
# Core basé sur le nom des secteurs statistiques (Institution): Salt Lake City, UT
# Combinée zones statistiques (Institution): 482
# Sur la base zones statistiques de base (Institution): 41620
# Les régions métropolitaines statistiques (Direction): 41620
# Nom Région métropolitaine de statistique (Direction): Salt Lake City, UT
# Combinée zones statistiques (Direction): 482
# Nom de la zone combinée de la statistique (Direction): Salt Lake City-Ogden-Clearfield, UT
# Sur la base Core zones statistiques (Direction): 41620
# Core basé sur le nom des secteurs statistiques (Direction): Salt Lake City, UT
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 41620
# Nom Région métropolitaine de statistique (Institution): Salt Lake City, UT
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 1
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 4.00000000
# Description spécialisation de l'industrie: COMMERCIAL LENDING
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000