3636 N. Central Ave., Suite 100, Phoenix (Arizona) 85012, 3636 N. Central Ave., Suite

Name (Branch)): 3636 N. Central Ave., Suite 100
Address(Branch): 3636 N. Central Ave., Suite
Zip Code (Branch): 85012
City (Reported)(Branch): Phoenix
County Name (Branch): Maricopa
State Name (Branch): Arizona

Institution Name: BANK USA FSB
Address (Institution): 3636 North Central Avenue, Suite 100
Zip Code (Institution): 85012
Institution Headquarters, City: Phoenix
County Name(Institution): Maricopa
State Name (Institution Headquarters): Arizona

Total Assets: 126,913,000 USD (One Hundred and Twenty-Six Million Nine Hundred and Thirteen Thousand $)
Total Domestic Deposits: 109,147,000 USD (One Hundred and Nine Million One Hundred and Fourty-Seven Thousand $)
Total Domestic Deposits for the institutions: 109,147,000 USD (One Hundred and Nine Million One Hundred and Fourty-Seven Thousand $)
Deposits (Branch) (in thousand of dollars): 109,068,000 USD (One Hundred and Nine Million Sixty-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Original information:
# FDIC Certificate Number: 32218
# FRB ID Number: 440875.00000000
# OTS Docket Number: 8013.00000000
# Institution Name: BANK USA FSB
# Institution Name: Bank USA, F.S.B.
# FRB ID Number (Band Holding Company): 1130780.00000000
# Name of regulatory high hold (BHC): FBOP 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): IL
# City (Bank Holding Company): OAK PARK
# Unit Bank flag: 1.00000000
# 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: 12.00000000
# Institution Class: SA
# Class Number: 33
# QBP Region Number: 6.00000000
# QBP Region Name: West
# FDIC Region Number: 14
# FDIC Region Name: San Francisco
# Federal Reserve District Name: San Francisco
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: West
# OTS Region Number: 5.00000000
# State Code: AZ
# State Name (Institution Headquarters): Arizona
# State Number (Institution): 4
# County Name(Institution): Maricopa
# County Number (Institution): 13.00000000
# State and County Number (Institution): 4013.00000000
# Institution Headquarters, City: Phoenix
# Institution Headquarters, City (USPS): Phoenix
# Address (Institution): 3636 North Central Avenue, Suite 100
# Zip Code (Institution): 85012
# 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): 79.00000000
# 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: 109147.00000000
# Total Domestic Deposits: 109147.00000000
# Deposits (Branch) (in thousand of dollars): 109068.00000000
# Total Assets: 126913.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 10081467.00000000
# Name (Branch)): 3636 N. Central Ave., Suite 100
# State Code (Branch): AZ
# State Name (Branch): Arizona
# State Number (Branch): 4
# County Name (Branch): Maricopa
# Country Number (Branch): 13.00000000
# State and County Number (Branch): 4013
# City (Reported)(Branch): Phoenix
# City (USPS)(Branch): Phoenix
# Address(Branch): 3636 N. Central Ave., Suite
# Zip Code (Branch): 85012
# 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): 14
# FDIC Region Name (Branch): San Francisco
# 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: 040131105004
# Core Based Statistical Area Name (Institution): Phoenix-Mesa-Scottsdale, AZ
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 38060
# Metropolitan Statistical Areas (Branch): 38060
# Metropolitan Statistical Area Name (Branch): Phoenix-Mesa-Scottsdale, AZ
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 38060
# Core Based Statistical Area Name (Branch): Phoenix-Mesa-Scottsdale, AZ
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 38060
# Metropolitan Statistical Area Name (Institution): Phoenix-Mesa-Scottsdale, AZ
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# 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