14 Jefferson Ave, Warwick (Rhode Island) 02888, 14 Jefferson Ave
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
14 Jefferson Ave, Warwick (Rhode Island) 02888, 14 Jefferson Ave
Name (Branch)): 14 Jefferson Ave
Address(Branch): 14 Jefferson Ave
Zip Code (Branch): 02888
City (Reported)(Branch): Warwick
County Name (Branch): Kent
State Name (Branch): Rhode Island
Address(Branch): 14 Jefferson Ave
Zip Code (Branch): 02888
City (Reported)(Branch): Warwick
County Name (Branch): Kent
State Name (Branch): Rhode Island
Institution Name: FIRST TRADE UNION BANK
Address (Institution): 10 Drydock Avenue
Zip Code (Institution): 02210
Institution Headquarters, City: Boston
County Name(Institution): Suffolk
State Name (Institution Headquarters): Massachusetts
Address (Institution): 10 Drydock Avenue
Zip Code (Institution): 02210
Institution Headquarters, City: Boston
County Name(Institution): Suffolk
State Name (Institution Headquarters): Massachusetts
Total Assets: 308,078,000 USD (Three Hundred and Eight Million Seventy-Eight Thousand $)
Total Domestic Deposits: 226,628,000 USD (Two Hundred and Twenty-Six Million Six Hundred and Twenty-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 9,392,000 USD (Nine Million Three Hundred and Ninety-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 226,628,000 USD (Two Hundred and Twenty-Six Million Six Hundred and Twenty-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 9,392,000 USD (Nine Million Three Hundred and Ninety-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
1565 Mineral Spring Avenue (Union Federal Savings Bank)
1565 Mineral Spring Avenue
02904 North Providence
Rhode Island (Providence)
21,771,000 USD (Twenty-One Million Seven Hundred and Seventy-One Thousand $)
1565 Mineral Spring Avenue
02904 North Providence
Rhode Island (Providence)
21,771,000 USD (Twenty-One Million Seven Hundred and Seventy-One Thousand $)
8 Union Street (Westerly Savings Bank)
8 Union Street
02891 Westerly
Rhode Island (Washington)
47,579,000 USD (Fourty-Seven Million Five Hundred and Seventy-Nine Thousand $)
8 Union Street
02891 Westerly
Rhode Island (Washington)
47,579,000 USD (Fourty-Seven Million Five Hundred and Seventy-Nine Thousand $)
2 Wilder Avenue (Westerly Savings Bank)
2 Wilder Avenue
02891 Westerly
Rhode Island (Washington)
5,248,000 USD (Five Million Two Hundred and Fourty-Eight Thousand $)
2 Wilder Avenue
02891 Westerly
Rhode Island (Washington)
5,248,000 USD (Five Million Two Hundred and Fourty-Eight Thousand $)
165 East Main Rd. (Newport Federal Savings Bank)
165 East Main Rd.
02842 Middletown
Rhode Island (Newport)
39,936,000 USD (Thirty-Nine Million Nine Hundred and Thirty-Six Thousand $)
165 East Main Rd.
02842 Middletown
Rhode Island (Newport)
39,936,000 USD (Thirty-Nine Million Nine Hundred and Thirty-Six Thousand $)
122 Old Tower Hill Road (Newport Federal Savings Bank)
122 Old Tower Hill Road
02879 Wakefield
Rhode Island (Washington)
26,839,000 USD (Twenty-Six Million Eight Hundred and Thirty-Nine Thousand $)
122 Old Tower Hill Road
02879 Wakefield
Rhode Island (Washington)
26,839,000 USD (Twenty-Six Million Eight Hundred and Thirty-Nine Thousand $)
100 Bellevue Avenue (Newport Federal Savings Bank)
100 Bellevue Avenue
02840 Newport
Rhode Island (Newport)
53,296,000 USD (Fifty-Three Million Two Hundred and Ninety-Six Thousand $)
100 Bellevue Avenue
02840 Newport
Rhode Island (Newport)
53,296,000 USD (Fifty-Three Million Two Hundred and Ninety-Six Thousand $)
741 Willett Ave (First Federal Savings Bank of America)
741 Willett Ave
02915 Riverside
Rhode Island (Providence)
54,804,000 USD (Fifty-Four Million Eight Hundred and Four Thousand $)
741 Willett Ave
02915 Riverside
Rhode Island (Providence)
54,804,000 USD (Fifty-Four Million Eight Hundred and Four Thousand $)
716 Aquidneck Ave (First Federal Savings Bank of America)
716 Aquidneck Ave
02842 Middletown
Rhode Island (Newport)
7,604,000 USD (Seven Million Six Hundred and Four Thousand $)
716 Aquidneck Ave
02842 Middletown
Rhode Island (Newport)
7,604,000 USD (Seven Million Six Hundred and Four Thousand $)
563 Main Street (First Federal Savings Bank of America)
563 Main Street
02818 East Greenwich
Rhode Island (Kent)
5,792,000 USD (Five Million Seven Hundred and Ninety-Two Thousand $)
563 Main Street
02818 East Greenwich
Rhode Island (Kent)
5,792,000 USD (Five Million Seven Hundred and Ninety-Two Thousand $)
40 Westminster St (First Federal Savings Bank of America)
40 Westminster St
02903 Providence
Rhode Island (Providence)
21,461,000 USD (Twenty-One Million Four Hundred and Sixty-One Thousand $)
40 Westminster St
02903 Providence
Rhode Island (Providence)
21,461,000 USD (Twenty-One Million Four Hundred and Sixty-One Thousand $)
265 Newport Ave (First Federal Savings Bank of America)
265 Newport Ave
02861 Pawtucket
Rhode Island (Providence)
35,166,000 USD (Thirty-Five Million One Hundred and Sixty-Six Thousand $)
265 Newport Ave
02861 Pawtucket
Rhode Island (Providence)
35,166,000 USD (Thirty-Five Million One Hundred and Sixty-Six Thousand $)
Beach Road (BankPacific, Ltd)
Beach Road
96950 Garapan
Northern Mariana Islands (Mariana Islands)
9,392,000 USD (Nine Million Three Hundred and Ninety-Two Thousand $)
Beach Road
96950 Garapan
Northern Mariana Islands (Mariana Islands)
9,392,000 USD (Nine Million Three Hundred and Ninety-Two Thousand $)
33145 Highway 79 South (Downey Savings and Loan Association, F.A.)
33145 Highway 79 South
92592 Temecula
California (Riverside)
9,392,000 USD (Nine Million Three Hundred and Ninety-Two Thousand $)
33145 Highway 79 South
92592 Temecula
California (Riverside)
9,392,000 USD (Nine Million Three Hundred and Ninety-Two Thousand $)
10 Drydock Avenue (First Trade Union Bank)
10 Drydock Avenue
02110 Boston
Massachusetts (Suffolk)
212,481,000 USD (Two Hundred and Twelve Million Four Hundred and Eigthy-One Thousand $)
10 Drydock Avenue
02110 Boston
Massachusetts (Suffolk)
212,481,000 USD (Two Hundred and Twelve Million Four Hundred and Eigthy-One Thousand $)
753 East Broadway (First Trade Union Bank)
753 East Broadway
02110 Boston
Massachusetts (Suffolk)
4,268,000 USD (Four Million Two Hundred and Sixty-Eight Thousand $)
753 East Broadway
02110 Boston
Massachusetts (Suffolk)
4,268,000 USD (Four Million Two Hundred and Sixty-Eight Thousand $)
1 South Front Royal Avenue (Greater Atlantic Bank)
1 South Front Royal Avenue
22630 Front Royal
Virginia (Warren)
20,706,000 USD (Twenty Million Seven Hundred and Six Thousand $)
1 South Front Royal Avenue
22630 Front Royal
Virginia (Warren)
20,706,000 USD (Twenty Million Seven Hundred and Six Thousand $)
10700 Parkridge Blvd (Greater Atlantic Bank)
10700 Parkridge Blvd
20191 Reston
Virginia (Fairfax)
103,333,000 USD (One Hundred and Three Million Three Hundred and Thirty-Three Thousand $)
10700 Parkridge Blvd
20191 Reston
Virginia (Fairfax)
103,333,000 USD (One Hundred and Three Million Three Hundred and Thirty-Three Thousand $)
2800 Valley Avenue (Greater Atlantic Bank)
2800 Valley Avenue
22601 Winchester
Virginia (Frederick)
19,445,000 USD (Nineteen Million Four Hundred and Fourty-Five Thousand $)
2800 Valley Avenue
22601 Winchester
Virginia (Frederick)
19,445,000 USD (Nineteen Million Four Hundred and Fourty-Five Thousand $)
43086 Peacock Market Plaza (Greater Atlantic Bank)
43086 Peacock Market Plaza
20152 South Riding
Virginia (Fairfax)
8,982,000 USD (Eight Million Nine Hundred and Eigthy-Two Thousand $)
43086 Peacock Market Plaza
20152 South Riding
Virginia (Fairfax)
8,982,000 USD (Eight Million Nine Hundred and Eigthy-Two Thousand $)
46901 Cedar Lakes Plaza (Greater Atlantic Bank)
46901 Cedar Lakes Plaza
20164 Sterling
Virginia (Fairfax)
8,544,000 USD (Eight Million Five Hundred and Fourty-Four Thousand $)
46901 Cedar Lakes Plaza
20164 Sterling
Virginia (Fairfax)
8,544,000 USD (Eight Million Five Hundred and Fourty-Four Thousand $)
9484 Congress Street (Greater Atlantic Bank)
9484 Congress Street
22844 New Market
Virginia (Shenandoah)
19,816,000 USD (Nineteen Million Eight Hundred and Sixteen Thousand $)
9484 Congress Street
22844 New Market
Virginia (Shenandoah)
19,816,000 USD (Nineteen Million Eight Hundred and Sixteen Thousand $)
139 S High St (NCB, FSB)
139 S High St
45133 Hillsboro
Ohio (Highland)
394,281,000 USD (Three Hundred and Ninety-Four Million Two Hundred and Eigthy-One Thousand $)
139 S High St
45133 Hillsboro
Ohio (Highland)
394,281,000 USD (Three Hundred and Ninety-Four Million Two Hundred and Eigthy-One Thousand $)
100 E. Abram (Guaranty Bank)
100 E. Abram
76010 Arlington
Texas (Tarrant)
76,711,000 USD (Seventy-Six Million Seven Hundred and Eleven Thousand $)
100 E. Abram
76010 Arlington
Texas (Tarrant)
76,711,000 USD (Seventy-Six Million Seven Hundred and Eleven Thousand $)
1000 N. Loop 336 W. (Guaranty Bank)
1000 N. Loop 336 W.
77301 Conroe
Texas (Montgomery)
71,289,000 USD (Seventy-One Million Two Hundred and Eigthy-Nine Thousand $)
1000 N. Loop 336 W.
77301 Conroe
Texas (Montgomery)
71,289,000 USD (Seventy-One Million Two Hundred and Eigthy-Nine Thousand $)
1013 W. Church St. (Guaranty Bank)
1013 W. Church St.
77351 Livingston
Texas (Polk)
37,056,000 USD (Thirty-Seven Million Fifty-Six Thousand $)
1013 W. Church St.
77351 Livingston
Texas (Polk)
37,056,000 USD (Thirty-Seven Million Fifty-Six Thousand $)
Original information:
# FDIC Certificate Number: 32551
# FRB ID Number: 264772.00000000
# OTS Docket Number: 8433.00000000
# Institution Name: FIRST TRADE UNION BANK
# Institution Name: First Trade Union Bank
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OTS
# Primary Insurance Fund: SAIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OTS
# Charter Agent Name: Office of Thrift Supervision
# FRB District Number: 1.00000000
# Institution Class: SA
# Class Number: 33
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 1
# FDIC Region Name: Boston
# Federal Reserve District Name: Boston
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: MA
# State Name (Institution Headquarters): Massachusetts
# State Number (Institution): 25
# County Name(Institution): Suffolk
# County Number (Institution): 25.00000000
# State and County Number (Institution): 25025.00000000
# Institution Headquarters, City: Boston
# Institution Headquarters, City (USPS): Boston
# Address (Institution): 10 Drydock Avenue
# Zip Code (Institution): 02210
# Place Code Number: 7000.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 1.00000000
# Call Report flag: 0.00000000
# Insured Commercial Bank flag: 0.00000000
# Insured Savings Institution flag: 1.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 485.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 226628.00000000
# Deposits (Branch) (in thousand of dollars): 9392.00000000
# Total Assets: 308078.00000000
# Assets Size Indicator: 5.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 1.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10036542.00000000
# Name (Branch)): 14 Jefferson Ave
# State Code (Branch): RI
# State Name (Branch): Rhode Island
# State Number (Branch): 44
# County Name (Branch): Kent
# Country Number (Branch): 3.00000000
# State and County Number (Branch): 44003
# City (Reported)(Branch): Warwick
# City (USPS)(Branch): Warwick
# Address(Branch): 14 Jefferson Ave
# Zip Code (Branch): 02888
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 1
# FDIC Region Name (Branch): Boston
# Call Report flag (Branch): 0.00000000
# TFR Report flag (Branch): 1.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 44003021100
# Core Based Statistical Area Name (Institution): Providence-New Bedford-Fall River, RI-MA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 39300
# Metropolitan Statistical Areas (Branch): 39300
# Metropolitan Statistical Area Name (Branch): Providence-New Bedford-Fall River, RI-MA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 39300
# Core Based Statistical Area Name (Branch): Providence-New Bedford-Fall River, RI-MA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Boston-Quincy, MA
# Metropolitan Statistical Areas (Institution): 39300
# Metropolitan Statistical Area Name (Institution): Providence-New Bedford-Fall River, RI-MA
# Metropolitan Divisions Flag (Institution): 14484
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Area Name (Branch): Providence, RI
# New England County Metro Area Name (Institution): Boston, MA
# New England County Metro Areas (Branch): 6483.00000000
# New England County Metro Areas (Institution): 1123.00000000
# FDIC Certificate Number: 32551
# FRB ID Number: 264772.00000000
# OTS Docket Number: 8433.00000000
# Institution Name: FIRST TRADE UNION BANK
# Institution Name: First Trade Union Bank
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OTS
# Primary Insurance Fund: SAIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OTS
# Charter Agent Name: Office of Thrift Supervision
# FRB District Number: 1.00000000
# Institution Class: SA
# Class Number: 33
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 1
# FDIC Region Name: Boston
# Federal Reserve District Name: Boston
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: MA
# State Name (Institution Headquarters): Massachusetts
# State Number (Institution): 25
# County Name(Institution): Suffolk
# County Number (Institution): 25.00000000
# State and County Number (Institution): 25025.00000000
# Institution Headquarters, City: Boston
# Institution Headquarters, City (USPS): Boston
# Address (Institution): 10 Drydock Avenue
# Zip Code (Institution): 02210
# Place Code Number: 7000.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 1.00000000
# Call Report flag: 0.00000000
# Insured Commercial Bank flag: 0.00000000
# Insured Savings Institution flag: 1.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 485.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 226628.00000000
# Deposits (Branch) (in thousand of dollars): 9392.00000000
# Total Assets: 308078.00000000
# Assets Size Indicator: 5.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 1.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10036542.00000000
# Name (Branch)): 14 Jefferson Ave
# State Code (Branch): RI
# State Name (Branch): Rhode Island
# State Number (Branch): 44
# County Name (Branch): Kent
# Country Number (Branch): 3.00000000
# State and County Number (Branch): 44003
# City (Reported)(Branch): Warwick
# City (USPS)(Branch): Warwick
# Address(Branch): 14 Jefferson Ave
# Zip Code (Branch): 02888
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 1
# FDIC Region Name (Branch): Boston
# Call Report flag (Branch): 0.00000000
# TFR Report flag (Branch): 1.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 44003021100
# Core Based Statistical Area Name (Institution): Providence-New Bedford-Fall River, RI-MA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 39300
# Metropolitan Statistical Areas (Branch): 39300
# Metropolitan Statistical Area Name (Branch): Providence-New Bedford-Fall River, RI-MA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 39300
# Core Based Statistical Area Name (Branch): Providence-New Bedford-Fall River, RI-MA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Boston-Quincy, MA
# Metropolitan Statistical Areas (Institution): 39300
# Metropolitan Statistical Area Name (Institution): Providence-New Bedford-Fall River, RI-MA
# Metropolitan Divisions Flag (Institution): 14484
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Area Name (Branch): Providence, RI
# New England County Metro Area Name (Institution): Boston, MA
# New England County Metro Areas (Branch): 6483.00000000
# New England County Metro Areas (Institution): 1123.00000000