258 Kennedy Memorial Dr, Waterville (Maine) 04901, 258 Kennedy Memorial Dr
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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)
258 Kennedy Memorial Dr, Waterville (Maine) 04901, 258 Kennedy Memorial Dr
Name (Branch)): 258 Kennedy Memorial Dr
Address(Branch): 258 Kennedy Memorial Dr
Zip Code (Branch): 04901
City (Reported)(Branch): Waterville
County Name (Branch): Kennebec
State Name (Branch): Maine
Address(Branch): 258 Kennedy Memorial Dr
Zip Code (Branch): 04901
City (Reported)(Branch): Waterville
County Name (Branch): Kennebec
State Name (Branch): Maine
Institution Name: GARDINER SVG INST FSB
Address (Institution): P. O. Box 342
Zip Code (Institution): 04345
Institution Headquarters, City: Gardiner
County Name(Institution): Kennebec
State Name (Institution Headquarters): Maine
Address (Institution): P. O. Box 342
Zip Code (Institution): 04345
Institution Headquarters, City: Gardiner
County Name(Institution): Kennebec
State Name (Institution Headquarters): Maine
Total Assets: 635,517,000 USD (Six Hundred and Thirty-Five Million Five Hundred and Seventeen Thousand $)
Total Domestic Deposits: 444,432,000 USD (Four Hundred and Fourty-Four Million Four Hundred and Thirty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 7,538,000 USD (Seven Million Five Hundred and Thirty-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 444,432,000 USD (Four Hundred and Fourty-Four Million Four Hundred and Thirty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 7,538,000 USD (Seven Million Five Hundred and Thirty-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
268 Water Street (Gardiner Savings Institution, FSB)
268 Water Street
04346 Randolph
Maine (Kennebec)
3,668,000 USD (Three Million Six Hundred and Sixty-Eight Thousand $)
268 Water Street
04346 Randolph
Maine (Kennebec)
3,668,000 USD (Three Million Six Hundred and Sixty-Eight Thousand $)
325 Main Street (Gardiner Savings Institution, FSB)
325 Main Street
04901 Waterville
Maine (Kennebec)
10,148,000 USD (Ten Million One Hundred and Fourty-Eight Thousand $)
325 Main Street
04901 Waterville
Maine (Kennebec)
10,148,000 USD (Ten Million One Hundred and Fourty-Eight Thousand $)
4 University Drive (Gardiner Savings Institution, FSB)
4 University Drive
04330 Augusta
Maine (Kennebec)
9,249,000 USD (Nine Million Two Hundred and Fourty-Nine Thousand $)
4 University Drive
04330 Augusta
Maine (Kennebec)
9,249,000 USD (Nine Million Two Hundred and Fourty-Nine Thousand $)
66 Eastern Avenue (Gardiner Savings Institution, FSB)
66 Eastern Avenue
04330 Augusta
Maine (Kennebec)
25,480,000 USD (Twenty-Five Million Four Hundred and Eigthy Thousand $)
66 Eastern Avenue
04330 Augusta
Maine (Kennebec)
25,480,000 USD (Twenty-Five Million Four Hundred and Eigthy Thousand $)
67 Main Street (Gardiner Savings Institution, FSB)
67 Main Street
04553 Newcastle
Maine (Lincoln)
2,922,000 USD (Two Million Nine Hundred and Twenty-Two Thousand $)
67 Main Street
04553 Newcastle
Maine (Lincoln)
2,922,000 USD (Two Million Nine Hundred and Twenty-Two Thousand $)
96 State Street (Gardiner Savings Institution, FSB)
96 State Street
04330 Augusta
Maine (Kennebec)
38,537,000 USD (Thirty-Eight Million Five Hundred and Thirty-Seven Thousand $)
96 State Street
04330 Augusta
Maine (Kennebec)
38,537,000 USD (Thirty-Eight Million Five Hundred and Thirty-Seven Thousand $)
Bath Shopping Center (Gardiner Savings Institution, FSB)
Bath Shopping Center
04530 Bath
Maine (Sagadahoc)
35,255,000 USD (Thirty-Five Million Two Hundred and Fifty-Five Thousand $)
Bath Shopping Center
04530 Bath
Maine (Sagadahoc)
35,255,000 USD (Thirty-Five Million Two Hundred and Fifty-Five Thousand $)
Cooks Corner Shopping Center (Gardiner Savings Institution, FSB)
Cooks Corner Shopping Center
04011 Brunswick
Maine (Cumberland)
17,286,000 USD (Seventeen Million Two Hundred and Eigthy-Six Thousand $)
Cooks Corner Shopping Center
04011 Brunswick
Maine (Cumberland)
17,286,000 USD (Seventeen Million Two Hundred and Eigthy-Six Thousand $)
Route 1 and Gardiner Road (Gardiner Savings Institution, FSB)
Route 1 and Gardiner Road
04578 Wiscasset
Maine (Lincoln)
34,961,000 USD (Thirty-Four Million Nine Hundred and Sixty-One Thousand $)
Route 1 and Gardiner Road
04578 Wiscasset
Maine (Lincoln)
34,961,000 USD (Thirty-Four Million Nine Hundred and Sixty-One Thousand $)
Route 202 (Gardiner Savings Institution, FSB)
Route 202
04351 Manchester
Maine (Kennebec)
23,256,000 USD (Twenty-Three Million Two Hundred and Fifty-Six Thousand $)
Route 202
04351 Manchester
Maine (Kennebec)
23,256,000 USD (Twenty-Three Million Two Hundred and Fifty-Six Thousand $)
22 Western Avenue (Gardiner Savings Institution, FSB)
22 Western Avenue
04332 Augusta
Maine (Kennebec)
34,225,000 USD (Thirty-Four Million Two Hundred and Twenty-Five Thousand $)
22 Western Avenue
04332 Augusta
Maine (Kennebec)
34,225,000 USD (Thirty-Four Million Two Hundred and Twenty-Five Thousand $)
2 Main Street (Gardiner Savings Institution, FSB)
2 Main Street
04364 Winthrop
Maine (Kennebec)
14,070,000 USD (Fourteen Million Seventy Thousand $)
2 Main Street
04364 Winthrop
Maine (Kennebec)
14,070,000 USD (Fourteen Million Seventy Thousand $)
190 Water Street (Gardiner Savings Institution, FSB)
190 Water Street
04345 Gardiner
Maine (Kennebec)
101,225,000 USD (One Hundred and One Million Two Hundred and Twenty-Five Thousand $)
190 Water Street
04345 Gardiner
Maine (Kennebec)
101,225,000 USD (One Hundred and One Million Two Hundred and Twenty-Five Thousand $)
185q Townsend Ave (Gardiner Savings Institution, FSB)
185q Townsend Ave
04538 Boothbay Harbor
Maine (Lincoln)
7,808,000 USD (Seven Million Eight Hundred and Eight Thousand $)
185q Townsend Ave
04538 Boothbay Harbor
Maine (Lincoln)
7,808,000 USD (Seven Million Eight Hundred and Eight Thousand $)
16 Topsham Fair Mall (Gardiner Savings Institution, FSB)
16 Topsham Fair Mall
04086 Topsham
Maine (Sagadahoc)
8,925,000 USD (Eight Million Nine Hundred and Twenty-Five Thousand $)
16 Topsham Fair Mall
04086 Topsham
Maine (Sagadahoc)
8,925,000 USD (Eight Million Nine Hundred and Twenty-Five Thousand $)
14 Winthrop St (Gardiner Savings Institution, FSB)
14 Winthrop St
04347 Hallowell
Maine (Kennebec)
22,843,000 USD (Twenty-Two Million Eight Hundred and Fourty-Three Thousand $)
14 Winthrop St
04347 Hallowell
Maine (Kennebec)
22,843,000 USD (Twenty-Two Million Eight Hundred and Fourty-Three Thousand $)
137 Main Street (Gardiner Savings Institution, FSB)
137 Main Street
04011 Brunswick
Maine (Cumberland)
13,519,000 USD (Thirteen Million Five Hundred and Nineteen Thousand $)
137 Main Street
04011 Brunswick
Maine (Cumberland)
13,519,000 USD (Thirteen Million Five Hundred and Nineteen Thousand $)
111 Main Street (Gardiner Savings Institution, FSB)
111 Main Street
04357 Richmond
Maine (Sagadahoc)
15,787,000 USD (Fifteen Million Seven Hundred and Eigthy-Seven Thousand $)
111 Main Street
04357 Richmond
Maine (Sagadahoc)
15,787,000 USD (Fifteen Million Seven Hundred and Eigthy-Seven Thousand $)
104 Main Street (Gardiner Savings Institution, FSB)
104 Main Street
04901 Waterville
Maine (Kennebec)
16,690,000 USD (Sixteen Million Six Hundred and Ninety Thousand $)
104 Main Street
04901 Waterville
Maine (Kennebec)
16,690,000 USD (Sixteen Million Six Hundred and Ninety Thousand $)
Scarborough Branch (Norway Savings Bank)
158 U.S. Route One
04074 Scarborough
Maine (Cumberland)
60,000 USD (Sixty Thousand $)
158 U.S. Route One
04074 Scarborough
Maine (Cumberland)
60,000 USD (Sixty Thousand $)
70 Main Street, P. O. Box 497 (Kennebec Federal Savings and Loan Association of Waterville)
70 Main Street, P. O. Box 49
04901 Waterville
Maine (Kennebec)
29,055,000 USD (Twenty-Nine Million Fifty-Five Thousand $)
70 Main Street, P. O. Box 49
04901 Waterville
Maine (Kennebec)
29,055,000 USD (Twenty-Nine Million Fifty-Five Thousand $)
11 Main Street (Northeast Bank, F.S.B.)
11 Main Street
04217 Bethel
Maine (Oxford)
44,345,000 USD (Fourty-Four Million Three Hundred and Fourty-Five Thousand $)
11 Main Street
04217 Bethel
Maine (Oxford)
44,345,000 USD (Fourty-Four Million Three Hundred and Fourty-Five Thousand $)
186 Maine St. (Northeast Bank, F.S.B.)
186 Maine St.
04011 Brunswick
Maine (Cumberland)
59,736,000 USD (Fifty-Nine Million Seven Hundred and Thirty-Six Thousand $)
186 Maine St.
04011 Brunswick
Maine (Cumberland)
59,736,000 USD (Fifty-Nine Million Seven Hundred and Thirty-Six Thousand $)
232 Center Street (Northeast Bank, F.S.B.)
232 Center Street
04210 Auburn
Maine (Androscoggin)
61,837,000 USD (Sixty-One Million Eight Hundred and Thirty-Seven Thousand $)
232 Center Street
04210 Auburn
Maine (Androscoggin)
61,837,000 USD (Sixty-One Million Eight Hundred and Thirty-Seven Thousand $)
235 Western Ave. (Northeast Bank, F.S.B.)
235 Western Ave.
04332 Augusta
Maine (Kennebec)
35,650,000 USD (Thirty-Five Million Six Hundred and Fifty Thousand $)
235 Western Ave.
04332 Augusta
Maine (Kennebec)
35,650,000 USD (Thirty-Five Million Six Hundred and Fifty Thousand $)
26 Pleasant Street (Northeast Bank, F.S.B.)
26 Pleasant Street
04256 Mechanic Falls
Maine (Androscoggin)
10,281,000 USD (Ten Million Two Hundred and Eigthy-One Thousand $)
26 Pleasant Street
04256 Mechanic Falls
Maine (Androscoggin)
10,281,000 USD (Ten Million Two Hundred and Eigthy-One Thousand $)
698 Lisbon Road (Northeast Bank, F.S.B.)
698 Lisbon Road
04252 Lisbon Falls
Maine (Androscoggin)
9,490,000 USD (Nine Million Four Hundred and Ninety Thousand $)
698 Lisbon Road
04252 Lisbon Falls
Maine (Androscoggin)
9,490,000 USD (Nine Million Four Hundred and Ninety Thousand $)
77 Middle Street (Northeast Bank, F.S.B.)
77 Middle Street
04101 Portland
Maine (Cumberland)
5,126,000 USD (Five Million One Hundred and Twenty-Six Thousand $)
77 Middle Street
04101 Portland
Maine (Cumberland)
5,126,000 USD (Five Million One Hundred and Twenty-Six Thousand $)
882 Lisbon Street (Northeast Bank, F.S.B.)
882 Lisbon Street
04240 Lewiston
Maine (Androscoggin)
35,297,000 USD (Thirty-Five Million Two Hundred and Ninety-Seven Thousand $)
882 Lisbon Street
04240 Lewiston
Maine (Androscoggin)
35,297,000 USD (Thirty-Five Million Two Hundred and Ninety-Seven Thousand $)
Depot Street (Northeast Bank, F.S.B.)
Depot Street
04220 Buckfield
Maine (Oxford)
15,053,000 USD (Fifteen Million Fifty-Three Thousand $)
Depot Street
04220 Buckfield
Maine (Oxford)
15,053,000 USD (Fifteen Million Fifty-Three Thousand $)
Main Street (Northeast Bank, F.S.B.)
Main Street
04040 Harrison
Maine (Cumberland)
10,929,000 USD (Ten Million Nine Hundred and Twenty-Nine Thousand $)
Main Street
04040 Harrison
Maine (Cumberland)
10,929,000 USD (Ten Million Nine Hundred and Twenty-Nine Thousand $)
Original information:
# FDIC Certificate Number: 19686
# FRB ID Number: 240002.00000000
# OTS Docket Number: 6947.00000000
# Institution Name: GARDINER SVG INST FSB
# Institution Name: Gardiner Savings Institution, FSB
# 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: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OTS
# Charter Agent Name: Office of Thrift Supervision
# FRB District Number: 1.00000000
# Institution Class: SA
# Class Number: 44
# 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: ME
# State Name (Institution Headquarters): Maine
# State Number (Institution): 23
# County Name(Institution): Kennebec
# County Number (Institution): 11.00000000
# State and County Number (Institution): 23011.00000000
# Institution Headquarters, City: Gardiner
# Institution Headquarters, City (USPS): Gardiner
# Address (Institution): P. O. Box 342
# Zip Code (Institution): 04345
# 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): 1040.00000000
# 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: 444432.00000000
# Deposits (Branch) (in thousand of dollars): 7538.00000000
# Total Assets: 635517.00000000
# Assets Size Indicator: 6.00000000
# 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: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 16
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10071237.00000000
# Name (Branch)): 258 Kennedy Memorial Dr
# State Code (Branch): ME
# State Name (Branch): Maine
# State Number (Branch): 23
# County Name (Branch): Kennebec
# Country Number (Branch): 11.00000000
# State and County Number (Branch): 23011
# City (Reported)(Branch): Waterville
# City (USPS)(Branch): Waterville
# Address(Branch): 258 Kennedy Memorial Dr
# Zip Code (Branch): 04901
# 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: 230110242004
# Core Based Statistical Area Name (Institution): Augusta-Waterville, ME
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 12300
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 12300
# Core Based Statistical Area Name (Branch): Augusta-Waterville, ME
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 19686
# FRB ID Number: 240002.00000000
# OTS Docket Number: 6947.00000000
# Institution Name: GARDINER SVG INST FSB
# Institution Name: Gardiner Savings Institution, FSB
# 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: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OTS
# Charter Agent Name: Office of Thrift Supervision
# FRB District Number: 1.00000000
# Institution Class: SA
# Class Number: 44
# 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: ME
# State Name (Institution Headquarters): Maine
# State Number (Institution): 23
# County Name(Institution): Kennebec
# County Number (Institution): 11.00000000
# State and County Number (Institution): 23011.00000000
# Institution Headquarters, City: Gardiner
# Institution Headquarters, City (USPS): Gardiner
# Address (Institution): P. O. Box 342
# Zip Code (Institution): 04345
# 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): 1040.00000000
# 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: 444432.00000000
# Deposits (Branch) (in thousand of dollars): 7538.00000000
# Total Assets: 635517.00000000
# Assets Size Indicator: 6.00000000
# 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: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 16
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10071237.00000000
# Name (Branch)): 258 Kennedy Memorial Dr
# State Code (Branch): ME
# State Name (Branch): Maine
# State Number (Branch): 23
# County Name (Branch): Kennebec
# Country Number (Branch): 11.00000000
# State and County Number (Branch): 23011
# City (Reported)(Branch): Waterville
# City (USPS)(Branch): Waterville
# Address(Branch): 258 Kennedy Memorial Dr
# Zip Code (Branch): 04901
# 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: 230110242004
# Core Based Statistical Area Name (Institution): Augusta-Waterville, ME
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 12300
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 12300
# Core Based Statistical Area Name (Branch): Augusta-Waterville, ME
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000