First International Bank & Trust Branch, Scottsdale (Arizona) 85251, 6840 East Indian School Road
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First International Bank & Trust Branch, Scottsdale (Arizona) 85251, 6840 East Indian School Road
Mandataire24
Nom (Direction générale)): First International Bank & Trust Branch
Adresse (Direction): 6840 East Indian School Road
Code postal (Direction): 85251
Ville (Rapporté) (Direction): Scottsdale
Nom de comté (Direction): Maricopa
Nom d'État (Direction): Arizona
Adresse (Direction): 6840 East Indian School Road
Code postal (Direction): 85251
Ville (Rapporté) (Direction): Scottsdale
Nom de comté (Direction): Maricopa
Nom d'État (Direction): Arizona
Nom de l'établissement: FIRST INTERNATIONAL B&T
Adresse (Institution): P. O. Box 607
Code postal (Institution): 58854
Siège Institution, Ville: Watford City
Nom de comté (Institution): McKenzie
Nom Etat (administration centrale de l'institution): North Dakota
Adresse (Institution): P. O. Box 607
Code postal (Institution): 58854
Siège Institution, Ville: Watford City
Nom de comté (Institution): McKenzie
Nom Etat (administration centrale de l'institution): North Dakota
Total de l'actif: 547,945,000 USD (Five Hundred and Fourty-Seven Million Nine Hundred and Fourty-Five Thousand $)
Total des dépôts nationaux: 448,267,000 USD (Four Hundred and Fourty-Eight Million Two Hundred and Sixty-Seven Thousand $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 26,579,000 USD (Twenty-Six Million Five Hundred and Seventy-Nine Thousand $)
Description spécialisation de l'industrie: COMMERCIAL LENDING
Total des dépôts nationaux: 448,267,000 USD (Four Hundred and Fourty-Eight Million Two Hundred and Sixty-Seven Thousand $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 26,579,000 USD (Twenty-Six Million Five Hundred and Seventy-Nine Thousand $)
Description spécialisation de l'industrie: COMMERCIAL LENDING
Arizona Trust Branch (U.S. Bank National Association)
7310 North 16th Street, Suit
85020 Phoenix
Arizona (Maricopa)
0 USD (zero $)
7310 North 16th Street, Suit
85020 Phoenix
Arizona (Maricopa)
0 USD (zero $)
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 $)
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 $)
Douglas Branch (Wells Fargo Bank Arizona, National Association)
1825 9th Street
85607 Douglas
Arizona (Cochise)
17,596,000 USD (Seventeen Million Five Hundred and Ninety-Six Thousand $)
1825 9th Street
85607 Douglas
Arizona (Cochise)
17,596,000 USD (Seventeen Million Five Hundred and Ninety-Six Thousand $)
Scottsdale Community Bank (Copper Star Bank)
7555 East Redfield Road
85260 Scottsdale
Arizona (Maricopa)
59,278,000 USD (Fifty-Nine Million Two Hundred and Seventy-Eight Thousand $)
7555 East Redfield Road
85260 Scottsdale
Arizona (Maricopa)
59,278,000 USD (Fifty-Nine Million Two Hundred and Seventy-Eight Thousand $)
Papago Plaza Branch (Wells Fargo Bank Arizona, National Association)
1530 North Scottsdale Road
85257 Scottsdale
Arizona (Maricopa)
89,435,000 USD (Eigthy-Nine Million Four Hundred and Thirty-Five Thousand $)
1530 North Scottsdale Road
85257 Scottsdale
Arizona (Maricopa)
89,435,000 USD (Eigthy-Nine Million Four Hundred and Thirty-Five Thousand $)
Scottsdale Fashion Square Branch (Wells Fargo Bank Arizona, National Association)
6770 East Camelback Road
85251 Scottsdale
Arizona (Maricopa)
131,173,000 USD (One Hundred and Thirty-One Million One Hundred and Seventy-Three Thousand $)
6770 East Camelback Road
85251 Scottsdale
Arizona (Maricopa)
131,173,000 USD (One Hundred and Thirty-One Million One Hundred and Seventy-Three Thousand $)
Hilton Village Branch (Wells Fargo Bank Arizona, National Association)
6015 North Scottsdale Road
85250 Scottsdale
Arizona (Maricopa)
70,891,000 USD (Seventy Million Eight Hundred and Ninety-One Thousand $)
6015 North Scottsdale Road
85250 Scottsdale
Arizona (Maricopa)
70,891,000 USD (Seventy Million Eight Hundred and Ninety-One Thousand $)
90th Street and Mountain View Branch (Wells Fargo Bank Arizona, National Association)
8991 Mountain View Road
85258 Scottsdale
Arizona (Maricopa)
120,993,000 USD (One Hundred and Twenty Million Nine Hundred and Ninety-Three Thousand $)
8991 Mountain View Road
85258 Scottsdale
Arizona (Maricopa)
120,993,000 USD (One Hundred and Twenty Million Nine Hundred and Ninety-Three Thousand $)
Pima and Shea Branch (Wells Fargo Bank Arizona, National Association)
10450 North 90th Street
85258 Scottsdale
Arizona (Maricopa)
36,604,000 USD (Thirty-Six Million Six Hundred and Four Thousand $)
10450 North 90th Street
85258 Scottsdale
Arizona (Maricopa)
36,604,000 USD (Thirty-Six Million Six Hundred and Four Thousand $)
Hayden and Frank Lloyd Wright Branch (Bank of America, National Association)
15730 North Pima Road
85308 Scottsdale
Arizona (Maricopa)
42,994,000 USD (Fourty-Two Million Nine Hundred and Ninety-Four Thousand $)
15730 North Pima Road
85308 Scottsdale
Arizona (Maricopa)
42,994,000 USD (Fourty-Two Million Nine Hundred and Ninety-Four Thousand $)
Scottsdale Fashion Square Branch (Bank of America, National Association)
7014 East Camelback Road
85251 Scottsdale
Arizona (Maricopa)
124,000 USD (One Hundred and Twenty-Four Thousand $)
7014 East Camelback Road
85251 Scottsdale
Arizona (Maricopa)
124,000 USD (One Hundred and Twenty-Four Thousand $)
Pima Pinnacle Peak Branch (Bank of America, National Association)
8828 East Pinnacle Peak Road
85255 Scottsdale
Arizona (Maricopa)
53,814,000 USD (Fifty-Three Million Eight Hundred and Fourteen Thousand $)
8828 East Pinnacle Peak Road
85255 Scottsdale
Arizona (Maricopa)
53,814,000 USD (Fifty-Three Million Eight Hundred and Fourteen Thousand $)
Continental Bazaar Branch (Wells Fargo Bank Arizona, National Association)
8035 East Indian School Road
85251 Scottsdale
Arizona (Maricopa)
6,211,000 USD (Six Million Two Hundred and Eleven Thousand $)
8035 East Indian School Road
85251 Scottsdale
Arizona (Maricopa)
6,211,000 USD (Six Million Two Hundred and Eleven Thousand $)
Ellensburg Branch (Wells Fargo Bank Northwest, National Association)
4th and Pearl Streets
98926 Ellensburg
Washington (Kittitas)
26,579,000 USD (Twenty-Six Million Five Hundred and Seventy-Nine Thousand $)
4th and Pearl Streets
98926 Ellensburg
Washington (Kittitas)
26,579,000 USD (Twenty-Six Million Five Hundred and Seventy-Nine Thousand $)
Pungo Branch (Wachovia Bank, National Association)
1804 Princess Anne Road
23456 Virginia Beach
Virginia (Virginia Beach (City))
26,579,000 USD (Twenty-Six Million Five Hundred and Seventy-Nine Thousand $)
1804 Princess Anne Road
23456 Virginia Beach
Virginia (Virginia Beach (City))
26,579,000 USD (Twenty-Six Million Five Hundred and Seventy-Nine Thousand $)
East Greenway & 64th Branch (Wells Fargo Bank Arizona, National Association)
6321 East Greenway Road
85254 Phoenix
Arizona (Maricopa)
14,734,000 USD (Fourteen Million Seven Hundred and Thirty-Four Thousand $)
6321 East Greenway Road
85254 Phoenix
Arizona (Maricopa)
14,734,000 USD (Fourteen Million Seven Hundred and Thirty-Four Thousand $)
Scottsdale Crossing Branch (Wells Fargo Bank Arizona, National Association)
2785 North Scottsdale Road
85257 Scottsdale
Arizona (Maricopa)
8,487,000 USD (Eight Million Four Hundred and Eigthy-Seven Thousand $)
2785 North Scottsdale Road
85257 Scottsdale
Arizona (Maricopa)
8,487,000 USD (Eight Million Four Hundred and Eigthy-Seven Thousand $)
Gateview Branch (Wells Fargo Bank Arizona, National Association)
6965 North Hayden Road
85250 Scottsdale
Arizona (Maricopa)
11,793,000 USD (Eleven Million Seven Hundred and Ninety-Three Thousand $)
6965 North Hayden Road
85250 Scottsdale
Arizona (Maricopa)
11,793,000 USD (Eleven Million Seven Hundred and Ninety-Three Thousand $)
Safeway North Scottsdale Road Branch (Wells Fargo Bank Arizona, National Association)
23565 North Scottsdale Road
85255 Scottsdale
Arizona (Maricopa)
11,785,000 USD (Eleven Million Seven Hundred and Eigthy-Five Thousand $)
23565 North Scottsdale Road
85255 Scottsdale
Arizona (Maricopa)
11,785,000 USD (Eleven Million Seven Hundred and Eigthy-Five Thousand $)
Ancala Village Branch (Wells Fargo Bank Arizona, National Association)
11275 East Via Linda
85259 Scottsdale
Arizona (Maricopa)
20,618,000 USD (Twenty Million Six Hundred and Eightteen Thousand $)
11275 East Via Linda
85259 Scottsdale
Arizona (Maricopa)
20,618,000 USD (Twenty Million Six Hundred and Eightteen Thousand $)
Scottsdale Horizon Branch (Wells Fargo Bank Arizona, National Association)
14696 North Frank Lloyd Wrig
85260 Scottsdale
Arizona (Maricopa)
22,493,000 USD (Twenty-Two Million Four Hundred and Ninety-Three Thousand $)
14696 North Frank Lloyd Wrig
85260 Scottsdale
Arizona (Maricopa)
22,493,000 USD (Twenty-Two Million Four Hundred and Ninety-Three Thousand $)
Chaparral and Hayden Branch (Wells Fargo Bank Arizona, National Association)
7920 East Chaparral Road
85250 Scottsdale
Arizona (Maricopa)
14,823,000 USD (Fourteen Million Eight Hundred and Twenty-Three Thousand $)
7920 East Chaparral Road
85250 Scottsdale
Arizona (Maricopa)
14,823,000 USD (Fourteen Million Eight Hundred and Twenty-Three Thousand $)
Hancock Plaza Branch (Wells Fargo Bank Arizona, National Association)
4857 East Greenway Road
85254 Scottsdale
Arizona (Maricopa)
12,065,000 USD (Twelve Million Sixty-Five Thousand $)
4857 East Greenway Road
85254 Scottsdale
Arizona (Maricopa)
12,065,000 USD (Twelve Million Sixty-Five Thousand $)
74th Street-Mcdowell Road Branch (Bank One, National Association)
7345 East Mcdowell Road
85257 Maricopa County
Arizona (Maricopa)
68,515,000 USD (Sixty-Eight Million Five Hundred and Fifteen Thousand $)
7345 East Mcdowell Road
85257 Maricopa County
Arizona (Maricopa)
68,515,000 USD (Sixty-Eight Million Five Hundred and Fifteen Thousand $)
Scottsdale Road-Shea Blvd. Branch (Bank One, National Association)
10350 North Scottsdale Road
85252 Scottsdale
Arizona (Maricopa)
90,716,000 USD (Ninety Million Seven Hundred and Sixteen Thousand $)
10350 North Scottsdale Road
85252 Scottsdale
Arizona (Maricopa)
90,716,000 USD (Ninety Million Seven Hundred and Sixteen Thousand $)
Bowdon Branch (First International Bank & Trust)
Main Street
58418 Bowdon
North Dakota (Wells)
3,383,000 USD (Three Million Three Hundred and Eigthy-Three Thousand $)
Main Street
58418 Bowdon
North Dakota (Wells)
3,383,000 USD (Three Million Three Hundred and Eigthy-Three Thousand $)
South Branch (First International Bank & Trust)
3001 25th Street South
58103 Fargo
North Dakota (Cass)
83,085,000 USD (Eigthy-Three Million Eigthy-Five Thousand $)
3001 25th Street South
58103 Fargo
North Dakota (Cass)
83,085,000 USD (Eigthy-Three Million Eigthy-Five Thousand $)
Paying and Receiving Branch (First International Bank & Trust)
Main Street
58831 Alexander
North Dakota (McKenzie)
4,562,000 USD (Four Million Five Hundred and Sixty-Two Thousand $)
Main Street
58831 Alexander
North Dakota (McKenzie)
4,562,000 USD (Four Million Five Hundred and Sixty-Two Thousand $)
Williston Economart Branch (First International Bank & Trust)
300 West 11th Street
58801 Williston
North Dakota (Williams)
3,960,000 USD (Three Million Nine Hundred and Sixty Thousand $)
300 West 11th Street
58801 Williston
North Dakota (Williams)
3,960,000 USD (Three Million Nine Hundred and Sixty Thousand $)
Minot Branch (First International Bank & Trust)
1600 South Broadway
58702 Minot
North Dakota (Ward)
39,831,000 USD (Thirty-Nine Million Eight Hundred and Thirty-One Thousand $)
1600 South Broadway
58702 Minot
North Dakota (Ward)
39,831,000 USD (Thirty-Nine Million Eight Hundred and Thirty-One Thousand $)
Williston Branch (First International Bank & Trust)
19 Fourth Street E
58801 Williston
North Dakota (Williams)
50,282,000 USD (Fifty Million Two Hundred and Eigthy-Two Thousand $)
19 Fourth Street E
58801 Williston
North Dakota (Williams)
50,282,000 USD (Fifty Million Two Hundred and Eigthy-Two Thousand $)
Harvey Branch (First International Bank & Trust)
910 Lincoln Avenue
58341 Harvey
North Dakota (Wells)
28,796,000 USD (Twenty-Eight Million Seven Hundred and Ninety-Six Thousand $)
910 Lincoln Avenue
58341 Harvey
North Dakota (Wells)
28,796,000 USD (Twenty-Eight Million Seven Hundred and Ninety-Six Thousand $)
Second Avenue Branch (First International Bank & Trust)
1705 2nd Avenue, S.W.
58701 Minot
North Dakota (Ward)
35,541,000 USD (Thirty-Five Million Five Hundred and Fourty-One Thousand $)
1705 2nd Avenue, S.W.
58701 Minot
North Dakota (Ward)
35,541,000 USD (Thirty-Five Million Five Hundred and Fourty-One Thousand $)
Killdeer Branch (First International Bank & Trust)
Central and High Streets
58640 Killdeer
North Dakota (Dunn)
10,930,000 USD (Ten Million Nine Hundred and Thirty Thousand $)
Central and High Streets
58640 Killdeer
North Dakota (Dunn)
10,930,000 USD (Ten Million Nine Hundred and Thirty Thousand $)
Fargo Branch (First International Bank & Trust)
3101 North Broadway
58103 Fargo
North Dakota (Cass)
19,843,000 USD (Nineteen Million Eight Hundred and Fourty-Three Thousand $)
3101 North Broadway
58103 Fargo
North Dakota (Cass)
19,843,000 USD (Nineteen Million Eight Hundred and Fourty-Three Thousand $)
Salem Branch (BankNorth, National Association)
130 Main Street
03079 Salem
New Hampshire (Rockingham)
57,723,000 USD (Fifty-Seven Million Seven Hundred and Twenty-Three Thousand $)
130 Main Street
03079 Salem
New Hampshire (Rockingham)
57,723,000 USD (Fifty-Seven Million Seven Hundred and Twenty-Three Thousand $)
Thomasville National Bank (Thomasville National Bank)
301 North Broad Street
31792 Thomasville
Georgia (Thomas)
150,458,000 USD (One Hundred and Fifty Million Four Hundred and Fifty-Eight Thousand $)
301 North Broad Street
31792 Thomasville
Georgia (Thomas)
150,458,000 USD (One Hundred and Fifty Million Four Hundred and Fifty-Eight Thousand $)
M&t Bank, National Association (M&T Bank, National Association)
54 Main Street
14125 Oakfield
New York (Genesee)
332,390,000 USD (Three Hundred and Thirty-Two Million Three Hundred and Ninety Thousand $)
54 Main Street
14125 Oakfield
New York (Genesee)
332,390,000 USD (Three Hundred and Thirty-Two Million Three Hundred and Ninety Thousand $)
Ohio Heritage Bank (Ohio Heritage Bank)
200 Main Street
43812 Coshocton
Ohio (Coshocton)
115,146,000 USD (One Hundred and Fifteen Million One Hundred and Fourty-Six Thousand $)
200 Main Street
43812 Coshocton
Ohio (Coshocton)
115,146,000 USD (One Hundred and Fifteen Million One Hundred and Fourty-Six Thousand $)
Heritage Bank Of Nevada (Heritage Bank of Nevada)
1401 South Virginia Street
89502 Reno
Nevada (Washoe)
123,803,000 USD (One Hundred and Twenty-Three Million Eight Hundred and Three Thousand $)
1401 South Virginia Street
89502 Reno
Nevada (Washoe)
123,803,000 USD (One Hundred and Twenty-Three Million Eight Hundred and Three Thousand $)
Libertyville Bank & Trust Company (Libertyville Bank & Trust Company)
507 North Milwaukee Avenue
60048 Libertyville
Illinois (Lake)
360,859,000 USD (Three Hundred and Sixty Million Eight Hundred and Fifty-Nine Thousand $)
507 North Milwaukee Avenue
60048 Libertyville
Illinois (Lake)
360,859,000 USD (Three Hundred and Sixty Million Eight Hundred and Fifty-Nine Thousand $)
Capitol Bank (Capitol Bank)
710 North High Point Road
53717 Madison
Wisconsin (Dane)
90,513,000 USD (Ninety Million Five Hundred and Thirteen Thousand $)
710 North High Point Road
53717 Madison
Wisconsin (Dane)
90,513,000 USD (Ninety Million Five Hundred and Thirteen Thousand $)
Wells Fargo Hsbc Trade Bank, National Association (Wells Fargo HSBC Trade Bank, National Association)
525 Market Street
94105 San Francisco
California (San Francisco)
65,000,000 USD (Sixty-Five Million $)
525 Market Street
94105 San Francisco
California (San Francisco)
65,000,000 USD (Sixty-Five Million $)
Riverside Community Bank (Riverside Community Bank)
6855 E. Riverside Boulevard
61111 Rockford
Illinois (Winnebago)
99,032,000 USD (Ninety-Nine Million Thirty-Two Thousand $)
6855 E. Riverside Boulevard
61111 Rockford
Illinois (Winnebago)
99,032,000 USD (Ninety-Nine Million Thirty-Two Thousand $)
Business Bank Of Nevada (Business Bank of Nevada)
6085 West Twain Avenue
89103 Las Vegas
Nevada (Clark)
55,779,000 USD (Fifty-Five Million Seven Hundred and Seventy-Nine Thousand $)
6085 West Twain Avenue
89103 Las Vegas
Nevada (Clark)
55,779,000 USD (Fifty-Five Million Seven Hundred and Seventy-Nine Thousand $)
Original information:
# Numéro du certificat FDIC: 10248
# FRB Numéro d'identification: 236153.00000000
# Numéro de dossier de l'OTS: 13711.00000000
# Nom de l'établissement: FIRST INTERNATIONAL B&T
# Nom de l'établissement: First International Bank & Trust
# FRB Numéro d'identification (bande Holding Company): 1135048.00000000
# Nom de tenir haut la réglementation (BHC): WATFORD CITY BANCSHARES, INC.
# Multi-Bank Holding Company du pavillon: 0.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 1.00000000
# Code Etat (BHC): ND
# Ville (Société de portefeuille bancaires): WATFORD CITY
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: FDIC
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 1.00000000
# Code agent Charte: STATE
# Nom de l'agent Charte: State Agency
# Nombre de district FRB: 9.00000000
# Institution de la classe: NM
# Nombre de classe: 21
# Nombre Région QBP: 4.00000000
# Nom de la région QBP: Midwest
# Nombre Région FDIC: 11
# Nom de la région FDIC: Kansas City
# Nom du district fédéral de réserve: Minneapolis
# Nombre de district OCC: 3
# Nom de la région OCC: Central District
# Nom de la région OTS: Midwest
# Nombre Région OTS: 4.00000000
# Code de l'État: ND
# Nom Etat (administration centrale de l'institution): North Dakota
# Nombre d'État (Institutions): 38
# Nom de comté (Institution): McKenzie
# Nombre de comté (Institution): 53.00000000
# Nombre d'État et de comté (Institution): 38053.00000000
# Siège Institution, Ville: Watford City
# Siège de l'institution, la ville (USPS): Watford City
# Adresse (Institution): P. O. Box 607
# Code postal (Institution): 58854
# 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: 0.00000000
# Total des dépôts nationaux: 448267.00000000
# Dépôts (Direction générale) (en milliers de dollars): 26579.00000000
# Total de l'actif: 547945.00000000
# Indicateur de la grandeur des actifs: 6.00000000
# Actif 100M à 300M du pavillon: 0.00000000
# 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
# Actif à 3B du pavillon 10B: 0.00000000
# Actif à 500m 1B du pavillon: 1.00000000
# Actifs 50 à 100 m du pavillon: 0.00000000
# Direction générale de l'indicateur Domicile: 0.00000000
# Nombre SOD Livre Région: 6
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 14
# Type de bureau: OO
# Désignation du bureau principal du pavillon: 0.00000000
# Direction générale de la désignation du pavillon: 1.00000000
# Numéro d'identification unique (Direction): 56203.00000000
# Nom (Direction générale)): First International Bank & Trust Branch
# Code Etat (Direction): AZ
# Nom d'État (Direction): Arizona
# Nombre d'État (Direction): 4
# Nom de comté (Direction): Maricopa
# Nombre de pays (Direction): 13.00000000
# Nombre d'État et de comté (Direction): 4013
# Ville (Rapporté) (Direction): Scottsdale
# Ville (USPS) (Direction): Scottsdale
# Adresse (Direction): 6840 East Indian School Road
# Code postal (Direction): 85251
# 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): 11
# Nom de la région FDIC (Direction): Kansas City
# 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_O
# GEO_Census_Block_Group: 040132172011
# Combinée zones statistiques (Institution): 0
# Sur la base zones statistiques de base (Institution): 0
# Les régions métropolitaines statistiques (Direction): 38060
# Nom Région métropolitaine de statistique (Direction): Phoenix-Mesa-Scottsdale, AZ
# Combinée zones statistiques (Direction): 0
# Sur la base Core zones statistiques (Direction): 38060
# Core basé sur le nom des secteurs statistiques (Direction): Phoenix-Mesa-Scottsdale, AZ
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 0
# 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
# Numéro du certificat FDIC: 10248
# FRB Numéro d'identification: 236153.00000000
# Numéro de dossier de l'OTS: 13711.00000000
# Nom de l'établissement: FIRST INTERNATIONAL B&T
# Nom de l'établissement: First International Bank & Trust
# FRB Numéro d'identification (bande Holding Company): 1135048.00000000
# Nom de tenir haut la réglementation (BHC): WATFORD CITY BANCSHARES, INC.
# Multi-Bank Holding Company du pavillon: 0.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 1.00000000
# Code Etat (BHC): ND
# Ville (Société de portefeuille bancaires): WATFORD CITY
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: FDIC
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 1.00000000
# Code agent Charte: STATE
# Nom de l'agent Charte: State Agency
# Nombre de district FRB: 9.00000000
# Institution de la classe: NM
# Nombre de classe: 21
# Nombre Région QBP: 4.00000000
# Nom de la région QBP: Midwest
# Nombre Région FDIC: 11
# Nom de la région FDIC: Kansas City
# Nom du district fédéral de réserve: Minneapolis
# Nombre de district OCC: 3
# Nom de la région OCC: Central District
# Nom de la région OTS: Midwest
# Nombre Région OTS: 4.00000000
# Code de l'État: ND
# Nom Etat (administration centrale de l'institution): North Dakota
# Nombre d'État (Institutions): 38
# Nom de comté (Institution): McKenzie
# Nombre de comté (Institution): 53.00000000
# Nombre d'État et de comté (Institution): 38053.00000000
# Siège Institution, Ville: Watford City
# Siège de l'institution, la ville (USPS): Watford City
# Adresse (Institution): P. O. Box 607
# Code postal (Institution): 58854
# 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: 0.00000000
# Total des dépôts nationaux: 448267.00000000
# Dépôts (Direction générale) (en milliers de dollars): 26579.00000000
# Total de l'actif: 547945.00000000
# Indicateur de la grandeur des actifs: 6.00000000
# Actif 100M à 300M du pavillon: 0.00000000
# 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
# Actif à 3B du pavillon 10B: 0.00000000
# Actif à 500m 1B du pavillon: 1.00000000
# Actifs 50 à 100 m du pavillon: 0.00000000
# Direction générale de l'indicateur Domicile: 0.00000000
# Nombre SOD Livre Région: 6
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 14
# Type de bureau: OO
# Désignation du bureau principal du pavillon: 0.00000000
# Direction générale de la désignation du pavillon: 1.00000000
# Numéro d'identification unique (Direction): 56203.00000000
# Nom (Direction générale)): First International Bank & Trust Branch
# Code Etat (Direction): AZ
# Nom d'État (Direction): Arizona
# Nombre d'État (Direction): 4
# Nom de comté (Direction): Maricopa
# Nombre de pays (Direction): 13.00000000
# Nombre d'État et de comté (Direction): 4013
# Ville (Rapporté) (Direction): Scottsdale
# Ville (USPS) (Direction): Scottsdale
# Adresse (Direction): 6840 East Indian School Road
# Code postal (Direction): 85251
# 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): 11
# Nom de la région FDIC (Direction): Kansas City
# 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_O
# GEO_Census_Block_Group: 040132172011
# Combinée zones statistiques (Institution): 0
# Sur la base zones statistiques de base (Institution): 0
# Les régions métropolitaines statistiques (Direction): 38060
# Nom Région métropolitaine de statistique (Direction): Phoenix-Mesa-Scottsdale, AZ
# Combinée zones statistiques (Direction): 0
# Sur la base Core zones statistiques (Direction): 38060
# Core basé sur le nom des secteurs statistiques (Direction): Phoenix-Mesa-Scottsdale, AZ
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 0
# 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