224 South 200 West, Ste 100, Salt Lake City (Utah) 84101, 224 South 200 West, Ste 100
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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)
224 South 200 West, Ste 100, Salt Lake City (Utah) 84101, 224 South 200 West, Ste 100
Name (Branch)): 224 South 200 West, Ste 100
Address(Branch): 224 South 200 West, Ste 100
Zip Code (Branch): 84101
City (Reported)(Branch): Salt Lake City
County Name (Branch): Salt Lake
State Name (Branch): Utah
Address(Branch): 224 South 200 West, Ste 100
Zip Code (Branch): 84101
City (Reported)(Branch): Salt Lake City
County Name (Branch): Salt Lake
State Name (Branch): Utah
Institution Name: IRWIN UNION BANK FSB
Address (Institution): Po Box 929
Zip Code (Institution): 47201
Institution Headquarters, City: Columbus
County Name(Institution): Bartholomew
State Name (Institution Headquarters): Indiana
Address (Institution): Po Box 929
Zip Code (Institution): 47201
Institution Headquarters, City: Columbus
County Name(Institution): Bartholomew
State Name (Institution Headquarters): Indiana
Total Assets: 426,741,000 USD (Four Hundred and Twenty-Six Million Seven Hundred and Fourty-One Thousand $)
Total Domestic Deposits: 381,030,000 USD (Three Hundred and Eigthy-One Million Thirty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 31,887,000 USD (Thirty-One Million Eight Hundred and Eigthy-Seven Thousand $)
Industry Specialization Description: OTHER < $1 BILLION
Total Domestic Deposits: 381,030,000 USD (Three Hundred and Eigthy-One Million Thirty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 31,887,000 USD (Thirty-One Million Eight Hundred and Eigthy-Seven Thousand $)
Industry Specialization Description: OTHER < $1 BILLION
1245 Deer Valley Drive (Frontier Bank, FSB)
1245 Deer Valley Drive
84060 Park City
Utah (Summit)
44,174,000 USD (Fourty-Four Million One Hundred and Seventy-Four Thousand $)
1245 Deer Valley Drive
84060 Park City
Utah (Summit)
44,174,000 USD (Fourty-Four Million One Hundred and Seventy-Four Thousand $)
7910 S 1300 East St (Washington Mutual Bank FSB)
7910 S 1300 East St
84094 Sandy
Utah (Salt Lake)
12,085,000 USD (Twelve Million Eigthy-Five Thousand $)
7910 S 1300 East St
84094 Sandy
Utah (Salt Lake)
12,085,000 USD (Twelve Million Eigthy-Five Thousand $)
750 N Main St (Washington Mutual Bank FSB)
750 N Main St
84321 Logan
Utah (Cache)
17,306,000 USD (Seventeen Million Three Hundred and Six Thousand $)
750 N Main St
84321 Logan
Utah (Cache)
17,306,000 USD (Seventeen Million Three Hundred and Six Thousand $)
6818 S Redwood Road, Suite C5 (Washington Mutual Bank FSB)
6818 S Redwood Road, Suite C
84084 West Jordan
Utah (Salt Lake)
7,869,000 USD (Seven Million Eight Hundred and Sixty-Nine Thousand $)
6818 S Redwood Road, Suite C
84084 West Jordan
Utah (Salt Lake)
7,869,000 USD (Seven Million Eight Hundred and Sixty-Nine Thousand $)
6250 N Sagewood Dr (Washington Mutual Bank FSB)
6250 N Sagewood Dr
84098 Park City
Utah (Summit)
27,766,000 USD (Twenty-Seven Million Seven Hundred and Sixty-Six Thousand $)
6250 N Sagewood Dr
84098 Park City
Utah (Summit)
27,766,000 USD (Twenty-Seven Million Seven Hundred and Sixty-Six Thousand $)
5510 S 900 East (Washington Mutual Bank FSB)
5510 S 900 East
84117 Salt Lake City
Utah (Salt Lake)
27,196,000 USD (Twenty-Seven Million One Hundred and Ninety-Six Thousand $)
5510 S 900 East
84117 Salt Lake City
Utah (Salt Lake)
27,196,000 USD (Twenty-Seven Million One Hundred and Ninety-Six Thousand $)
455 S 500 East, Suite A (Washington Mutual Bank FSB)
455 S 500 East, Suite A
84102 Salt Lake City
Utah (Salt Lake)
19,399,000 USD (Nineteen Million Three Hundred and Ninety-Nine Thousand $)
455 S 500 East, Suite A
84102 Salt Lake City
Utah (Salt Lake)
19,399,000 USD (Nineteen Million Three Hundred and Ninety-Nine Thousand $)
4091 W 3500 South (Washington Mutual Bank FSB)
4091 W 3500 South
84120 West Valley City
Utah (Salt Lake)
8,994,000 USD (Eight Million Nine Hundred and Ninety-Four Thousand $)
4091 W 3500 South
84120 West Valley City
Utah (Salt Lake)
8,994,000 USD (Eight Million Nine Hundred and Ninety-Four Thousand $)
4041 S 700 East #3 (Washington Mutual Bank FSB)
4041 S 700 East #3
84107 Salt Lake City
Utah (Salt Lake)
26,644,000 USD (Twenty-Six Million Six Hundred and Fourty-Four Thousand $)
4041 S 700 East #3
84107 Salt Lake City
Utah (Salt Lake)
26,644,000 USD (Twenty-Six Million Six Hundred and Fourty-Four Thousand $)
3981 S Wasatch Blvd (Washington Mutual Bank FSB)
3981 S Wasatch Blvd
84124 Salt Lake City
Utah (Salt Lake)
17,302,000 USD (Seventeen Million Three Hundred and Two Thousand $)
3981 S Wasatch Blvd
84124 Salt Lake City
Utah (Salt Lake)
17,302,000 USD (Seventeen Million Three Hundred and Two Thousand $)
401 N. Buffalo, Ste. 200 (IRWIN UNION BANK, F.S.B.)
401 N. Buffalo, Ste. 200
89145 Las Vegas
Nevada (Clark)
169,401,000 USD (One Hundred and Sixty-Nine Million Four Hundred and One Thousand $)
401 N. Buffalo, Ste. 200
89145 Las Vegas
Nevada (Clark)
169,401,000 USD (One Hundred and Sixty-Nine Million Four Hundred and One Thousand $)
2425 Camelback Dr. Ste. 250 (IRWIN UNION BANK, F.S.B.)
2425 Camelback Dr. Ste. 250
85016 Phoenix
Arizona (Maricopa)
67,366,000 USD (Sixty-Seven Million Three Hundred and Sixty-Six Thousand $)
2425 Camelback Dr. Ste. 250
85016 Phoenix
Arizona (Maricopa)
67,366,000 USD (Sixty-Seven Million Three Hundred and Sixty-Six Thousand $)
8235 Forsyth Blvd Ste 150 (IRWIN UNION BANK, F.S.B.)
8235 Forsyth Blvd Ste 150
63105 Clayton
Missouri (St. Louis)
36,826,000 USD (Thirty-Six Million Eight Hundred and Twenty-Six Thousand $)
8235 Forsyth Blvd Ste 150
63105 Clayton
Missouri (St. Louis)
36,826,000 USD (Thirty-Six Million Eight Hundred and Twenty-Six Thousand $)
9300 Shelbyville Rd, Ste. 1025 (IRWIN UNION BANK, F.S.B.)
9300 Shelbyville Rd, Ste. 10
40222 Louisville
Kentucky (Jefferson)
75,527,000 USD (Seventy-Five Million Five Hundred and Twenty-Seven Thousand $)
9300 Shelbyville Rd, Ste. 10
40222 Louisville
Kentucky (Jefferson)
75,527,000 USD (Seventy-Five Million Five Hundred and Twenty-Seven Thousand $)
Two Park Circle (Westfield Bank, FSB)
Two Park Circle
44251 Westfield Center
Ohio (Medina)
104,731,000 USD (One Hundred and Four Million Seven Hundred and Thirty-One Thousand $)
Two Park Circle
44251 Westfield Center
Ohio (Medina)
104,731,000 USD (One Hundred and Four Million Seven Hundred and Thirty-One Thousand $)
89-07 Jamaica Ave (Community Federal Savings Bank)
89-07 Jamaica Ave
11421 New York
New York (Queens)
31,497,000 USD (Thirty-One Million Four Hundred and Ninety-Seven Thousand $)
89-07 Jamaica Ave
11421 New York
New York (Queens)
31,497,000 USD (Thirty-One Million Four Hundred and Ninety-Seven Thousand $)
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 $)
5925 Farrington Road (Harrington Bank, FSB)
5925 Farrington Road
27517 Chapel Hill
North Carolina (Durham)
71,841,000 USD (Seventy-One Million Eight Hundred and Fourty-One Thousand $)
5925 Farrington Road
27517 Chapel Hill
North Carolina (Durham)
71,841,000 USD (Seventy-One Million Eight Hundred and Fourty-One Thousand $)
1028 N Hillcrest Pkwy (Citizens Community Federal)
1028 N Hillcrest Pkwy
54720 Altoona
Wisconsin (Eau Claire)
7,140,000 USD (Seven Million One Hundred and Fourty Thousand $)
1028 N Hillcrest Pkwy
54720 Altoona
Wisconsin (Eau Claire)
7,140,000 USD (Seven Million One Hundred and Fourty Thousand $)
2125 Cameron Street (Citizens Community Federal)
2125 Cameron Street
54703 Eau Claire
Wisconsin (Eau Claire)
19,196,000 USD (Nineteen Million One Hundred and Ninety-Six Thousand $)
2125 Cameron Street
54703 Eau Claire
Wisconsin (Eau Claire)
19,196,000 USD (Nineteen Million One Hundred and Ninety-Six Thousand $)
219 Fairfax Street (Citizens Community Federal)
219 Fairfax Street
54720 Altoona
Wisconsin (Eau Claire)
72,271,000 USD (Seventy-Two Million Two Hundred and Seventy-One Thousand $)
219 Fairfax Street
54720 Altoona
Wisconsin (Eau Claire)
72,271,000 USD (Seventy-Two Million Two Hundred and Seventy-One Thousand $)
2462 S Main St (Citizens Community Federal)
2462 S Main St
54868 Rice Lake
Wisconsin (Barron)
2,057,000 USD (Two Million Fifty-Seven Thousand $)
2462 S Main St
54868 Rice Lake
Wisconsin (Barron)
2,057,000 USD (Two Million Fifty-Seven Thousand $)
427 W Prairie View Rd (Citizens Community Federal)
427 W Prairie View Rd
54729 Chippewa Falls
Wisconsin (Chippewa)
4,946,000 USD (Four Million Nine Hundred and Fourty-Six Thousand $)
427 W Prairie View Rd
54729 Chippewa Falls
Wisconsin (Chippewa)
4,946,000 USD (Four Million Nine Hundred and Fourty-Six Thousand $)
695 E Main Street (Citizens Community Federal)
695 E Main Street
54755 Mondovi
Wisconsin (Buffalo)
6,691,000 USD (Six Million Six Hundred and Ninety-One Thousand $)
695 E Main Street
54755 Mondovi
Wisconsin (Buffalo)
6,691,000 USD (Six Million Six Hundred and Ninety-One Thousand $)
Original information:
# FDIC Certificate Number: 57068
# FRB ID Number: 2967303.00000000
# OTS Docket Number: 16835.00000000
# Institution Name: IRWIN UNION BANK FSB
# Institution Name: IRWIN UNION BANK, F.S.B.
# FRB ID Number (Band Holding Company): 1199732.00000000
# Name of regulatory high hold (BHC): IRWIN FINANCIAL CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): IN
# City (Bank Holding Company): COLUMBUS
# 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: 7.00000000
# Institution Class: SA
# Class Number: 33
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Chicago
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: IN
# State Name (Institution Headquarters): Indiana
# State Number (Institution): 18
# County Name(Institution): Bartholomew
# County Number (Institution): 5.00000000
# State and County Number (Institution): 18005.00000000
# Institution Headquarters, City: Columbus
# Institution Headquarters, City (USPS): Columbus
# Address (Institution): Po Box 929
# Zip Code (Institution): 47201
# Place Code Number: 0.00000000
# 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): 23.00000000
# 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: 381030.00000000
# Deposits (Branch) (in thousand of dollars): 31887.00000000
# Total Assets: 426741.00000000
# 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: 6
# Domestic Institution flag: 1.00000000
# Office Number: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10040908.00000000
# Name (Branch)): 224 South 200 West, Ste 100
# State Code (Branch): UT
# State Name (Branch): Utah
# State Number (Branch): 49
# County Name (Branch): Salt Lake
# Country Number (Branch): 35.00000000
# State and County Number (Branch): 49035
# City (Reported)(Branch): Salt Lake City
# City (USPS)(Branch): Salt Lake City
# Address(Branch): 224 South 200 West, Ste 100
# Zip Code (Branch): 84101
# 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): 9
# FDIC Region Name (Branch): Chicago
# 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: 490351025001
# Combined Statistical Area Name (Institution): Salt Lake City-Ogden-Clearfield, UT
# Core Based Statistical Area Name (Institution): Salt Lake City, UT
# Combined Statistical Areas (Institution): 482
# Core Based Statistical Areas (Institution): 41620
# Metropolitan Statistical Areas (Branch): 41620
# Metropolitan Statistical Area Name (Branch): Salt Lake City, UT
# Combined Statistical Areas (Branch): 482
# Combined Statistical Area Name (Branch): Salt Lake City-Ogden-Clearfield, UT
# Core Based Statistical Areas (Branch): 41620
# Core Based Statistical Area Name (Branch): Salt Lake City, UT
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 41620
# Metropolitan Statistical Area Name (Institution): Salt Lake City, UT
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 7.00000000
# Industry Specialization Description: OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 57068
# FRB ID Number: 2967303.00000000
# OTS Docket Number: 16835.00000000
# Institution Name: IRWIN UNION BANK FSB
# Institution Name: IRWIN UNION BANK, F.S.B.
# FRB ID Number (Band Holding Company): 1199732.00000000
# Name of regulatory high hold (BHC): IRWIN FINANCIAL CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): IN
# City (Bank Holding Company): COLUMBUS
# 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: 7.00000000
# Institution Class: SA
# Class Number: 33
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Chicago
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: IN
# State Name (Institution Headquarters): Indiana
# State Number (Institution): 18
# County Name(Institution): Bartholomew
# County Number (Institution): 5.00000000
# State and County Number (Institution): 18005.00000000
# Institution Headquarters, City: Columbus
# Institution Headquarters, City (USPS): Columbus
# Address (Institution): Po Box 929
# Zip Code (Institution): 47201
# Place Code Number: 0.00000000
# 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): 23.00000000
# 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: 381030.00000000
# Deposits (Branch) (in thousand of dollars): 31887.00000000
# Total Assets: 426741.00000000
# 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: 6
# Domestic Institution flag: 1.00000000
# Office Number: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10040908.00000000
# Name (Branch)): 224 South 200 West, Ste 100
# State Code (Branch): UT
# State Name (Branch): Utah
# State Number (Branch): 49
# County Name (Branch): Salt Lake
# Country Number (Branch): 35.00000000
# State and County Number (Branch): 49035
# City (Reported)(Branch): Salt Lake City
# City (USPS)(Branch): Salt Lake City
# Address(Branch): 224 South 200 West, Ste 100
# Zip Code (Branch): 84101
# 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): 9
# FDIC Region Name (Branch): Chicago
# 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: 490351025001
# Combined Statistical Area Name (Institution): Salt Lake City-Ogden-Clearfield, UT
# Core Based Statistical Area Name (Institution): Salt Lake City, UT
# Combined Statistical Areas (Institution): 482
# Core Based Statistical Areas (Institution): 41620
# Metropolitan Statistical Areas (Branch): 41620
# Metropolitan Statistical Area Name (Branch): Salt Lake City, UT
# Combined Statistical Areas (Branch): 482
# Combined Statistical Area Name (Branch): Salt Lake City-Ogden-Clearfield, UT
# Core Based Statistical Areas (Branch): 41620
# Core Based Statistical Area Name (Branch): Salt Lake City, UT
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 41620
# Metropolitan Statistical Area Name (Institution): Salt Lake City, UT
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 7.00000000
# Industry Specialization Description: OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000