15030 N. Hayden Rd., Scottsdale (Arizona) 85260, 15030 N. Hayden Rd.
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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)
15030 N. Hayden Rd., Scottsdale (Arizona) 85260, 15030 N. Hayden Rd.
Name (Branch)): 15030 N. Hayden Rd.
Address(Branch): 15030 N. Hayden Rd.
Zip Code (Branch): 85260
City (Reported)(Branch): Scottsdale
County Name (Branch): Maricopa
State Name (Branch): Arizona
Address(Branch): 15030 N. Hayden Rd.
Zip Code (Branch): 85260
City (Reported)(Branch): Scottsdale
County Name (Branch): Maricopa
State Name (Branch): Arizona
Institution Name: MARINE BANK
Address (Institution): 15030 North Hayden Road, Suite C100
Zip Code (Institution): 85260
Institution Headquarters, City: Scottsdale
County Name(Institution): Maricopa
State Name (Institution Headquarters): Arizona
Address (Institution): 15030 North Hayden Road, Suite C100
Zip Code (Institution): 85260
Institution Headquarters, City: Scottsdale
County Name(Institution): Maricopa
State Name (Institution Headquarters): Arizona
Total Assets: 102,530,000 USD (One Hundred and Two Million Five Hundred and Thirty Thousand $)
Total Domestic Deposits: 91,861,000 USD (Ninety-One Million Eight Hundred and Sixty-One Thousand $)
Total Domestic Deposits for the institutions: 91,861,000 USD (Ninety-One Million Eight Hundred and Sixty-One Thousand $)
Deposits (Branch) (in thousand of dollars): 24,397,000 USD (Twenty-Four Million Three Hundred and Ninety-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 91,861,000 USD (Ninety-One Million Eight Hundred and Sixty-One Thousand $)
Total Domestic Deposits for the institutions: 91,861,000 USD (Ninety-One Million Eight Hundred and Sixty-One Thousand $)
Deposits (Branch) (in thousand of dollars): 24,397,000 USD (Twenty-Four Million Three Hundred and Ninety-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
7001 N. Scottsdale Rd., Suite 135 (Atlantic States Bank)
7001 N. Scottsdale Rd., Suit
85253 Scottsdale
Arizona (Maricopa)
960,000 USD (Nine Hundred and Sixty Thousand $)
7001 N. Scottsdale Rd., Suit
85253 Scottsdale
Arizona (Maricopa)
960,000 USD (Nine Hundred and Sixty Thousand $)
7320 E. Butherus Dr. Suite 100 (Nordstrom fsb)
7320 E. Butherus Dr. Suite 1
85260 Scottsdale
Arizona (Maricopa)
14,729,000 USD (Fourteen Million Seven Hundred and Twenty-Nine Thousand $)
7320 E. Butherus Dr. Suite 1
85260 Scottsdale
Arizona (Maricopa)
14,729,000 USD (Fourteen Million Seven Hundred and Twenty-Nine Thousand $)
7055 E. Camelback Rd. (Nordstrom fsb)
7055 E. Camelback Rd.
85251 Scottsdale
Arizona (Maricopa)
354,000 USD (Three Hundred and Fifty-Four Thousand $)
7055 E. Camelback Rd.
85251 Scottsdale
Arizona (Maricopa)
354,000 USD (Three Hundred and Fifty-Four Thousand $)
9265 E Baseline Rd, Ste 101 (Washington Mutual Bank, FA)
9265 E Baseline Rd, Ste 101
85212 Mesa
Arizona (Maricopa)
2,711,000 USD (Two Million Seven Hundred and Eleven Thousand $)
9265 E Baseline Rd, Ste 101
85212 Mesa
Arizona (Maricopa)
2,711,000 USD (Two Million Seven Hundred and Eleven Thousand $)
891 E Warner Rd, Ste 103 (Washington Mutual Bank, FA)
891 E Warner Rd, Ste 103
85296 Gilbert
Arizona (Maricopa)
1,623,000 USD (One Million Six Hundred and Twenty-Three Thousand $)
891 E Warner Rd, Ste 103
85296 Gilbert
Arizona (Maricopa)
1,623,000 USD (One Million Six Hundred and Twenty-Three Thousand $)
7952 N 43rd Ave (Washington Mutual Bank, FA)
7952 N 43rd Ave
85301 Glendale
Arizona (Maricopa)
1,180,000 USD (One Million One Hundred and Eigthy Thousand $)
7952 N 43rd Ave
85301 Glendale
Arizona (Maricopa)
1,180,000 USD (One Million One Hundred and Eigthy Thousand $)
7611 W Cactus Rd (Washington Mutual Bank, FA)
7611 W Cactus Rd
85381 Peoria
Arizona (Maricopa)
3,019,000 USD (Three Million Nineteen Thousand $)
7611 W Cactus Rd
85381 Peoria
Arizona (Maricopa)
3,019,000 USD (Three Million Nineteen Thousand $)
7515 W Encanto Blvd, Ste 101 (Washington Mutual Bank, FA)
7515 W Encanto Blvd, Ste 101
85035 Phoenix
Arizona (Maricopa)
193,000 USD (One Hundred and Ninety-Three Thousand $)
7515 W Encanto Blvd, Ste 101
85035 Phoenix
Arizona (Maricopa)
193,000 USD (One Hundred and Ninety-Three Thousand $)
742 E Glendale Ave, Ste 172 (Washington Mutual Bank, FA)
742 E Glendale Ave, Ste 172
85020 Pohenix
Arizona (Maricopa)
3,246,000 USD (Three Million Two Hundred and Fourty-Six Thousand $)
742 E Glendale Ave, Ste 172
85020 Pohenix
Arizona (Maricopa)
3,246,000 USD (Three Million Two Hundred and Fourty-Six Thousand $)
6744 E Mcdowell Rd, Ste 101 (Washington Mutual Bank, FA)
6744 E Mcdowell Rd, Ste 101
85215 Mesa
Arizona (Maricopa)
959,000 USD (Nine Hundred and Fifty-Nine Thousand $)
6744 E Mcdowell Rd, Ste 101
85215 Mesa
Arizona (Maricopa)
959,000 USD (Nine Hundred and Fifty-Nine Thousand $)
8300 Phoenix Ave. (Benefit Bank)
8300 Phoenix Ave.
72903 Fort Smith
Arkansas (Sebastian)
63,433,000 USD (Sixty-Three Million Four Hundred and Thirty-Three Thousand $)
8300 Phoenix Ave.
72903 Fort Smith
Arkansas (Sebastian)
63,433,000 USD (Sixty-Three Million Four Hundred and Thirty-Three Thousand $)
9201 Highway 71 South (Benefit Bank)
9201 Highway 71 South
72903 Fort Smith
Arkansas (Sebastian)
1,035,000 USD (One Million Thirty-Five Thousand $)
9201 Highway 71 South
72903 Fort Smith
Arkansas (Sebastian)
1,035,000 USD (One Million Thirty-Five Thousand $)
911 North Ankeny Blvd (Gateway Savings Bank)
911 North Ankeny Blvd
50021 Ankeny
Iowa (Polk)
59,655,000 USD (Fifty-Nine Million Six Hundred and Fifty-Five Thousand $)
911 North Ankeny Blvd
50021 Ankeny
Iowa (Polk)
59,655,000 USD (Fifty-Nine Million Six Hundred and Fifty-Five Thousand $)
7 Technology Park Drive (Beacon Federal)
7 Technology Park Drive
01886 Westford
Massachusetts (Middlesex)
8,366,000 USD (Eight Million Three Hundred and Sixty-Six Thousand $)
7 Technology Park Drive
01886 Westford
Massachusetts (Middlesex)
8,366,000 USD (Eight Million Three Hundred and Sixty-Six Thousand $)
9037 U.S. Hwy 19 (GulfStream Community Bank)
9037 U.S. Hwy 19
34673 Port Richey
Florida (Pasco)
31,328,000 USD (Thirty-One Million Three Hundred and Twenty-Eight Thousand $)
9037 U.S. Hwy 19
34673 Port Richey
Florida (Pasco)
31,328,000 USD (Thirty-One Million Three Hundred and Twenty-Eight Thousand $)
3801 Pga Boulevard (Lydian Private Bank)
3801 Pga Boulevard
33410 Palm Beach Garde
Florida (Palm Beach)
454,419,000 USD (Four Hundred and Fifty-Four Million Four Hundred and Nineteen Thousand $)
3801 Pga Boulevard
33410 Palm Beach Garde
Florida (Palm Beach)
454,419,000 USD (Four Hundred and Fifty-Four Million Four Hundred and Nineteen Thousand $)
420 Royal Palm Way (Lydian Private Bank)
420 Royal Palm Way
33480 Palm Beach
Florida (Palm Beach)
44,573,000 USD (Fourty-Four Million Five Hundred and Seventy-Three Thousand $)
420 Royal Palm Way
33480 Palm Beach
Florida (Palm Beach)
44,573,000 USD (Fourty-Four Million Five Hundred and Seventy-Three Thousand $)
115 Bridge Street (Bay Net A Community Bank)
115 Bridge Street
21921 Elkton
Maryland (Cecil)
12,047,000 USD (Twelve Million Fourty-Seven Thousand $)
115 Bridge Street
21921 Elkton
Maryland (Cecil)
12,047,000 USD (Twelve Million Fourty-Seven Thousand $)
126 N. Main Street (Bay Net A Community Bank)
126 N. Main Street
21014 Bel Air
Maryland (Harford)
54,545,000 USD (Fifty-Four Million Five Hundred and Fourty-Five Thousand $)
126 N. Main Street
21014 Bel Air
Maryland (Harford)
54,545,000 USD (Fifty-Four Million Five Hundred and Fourty-Five Thousand $)
8028 South Harlem Ave. (United Trust Bank)
8028 South Harlem Ave.
60455 Bridgeview
Illinois (Cook)
34,339,000 USD (Thirty-Four Million Three Hundred and Thirty-Nine Thousand $)
8028 South Harlem Ave.
60455 Bridgeview
Illinois (Cook)
34,339,000 USD (Thirty-Four Million Three Hundred and Thirty-Nine Thousand $)
Original information:
# FDIC Certificate Number: 35271
# FRB ID Number: 2806644.00000000
# OTS Docket Number: 16084.00000000
# Institution Name: MARINE BANK
# Institution Name: Marine Bank
# FRB ID Number (Band Holding Company): 1139532.00000000
# Name of regulatory high hold (BHC): CIB MARINE BANCSHARES, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): WI
# City (Bank Holding Company): PEWAUKEE
# 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: 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: Scottsdale
# Institution Headquarters, City (USPS): Scottsdale
# Address (Institution): 15030 North Hayden Road, Suite C100
# Zip Code (Institution): 85260
# 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): 1.00000000
# 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: 91861.00000000
# Total Domestic Deposits: 91861.00000000
# Deposits (Branch) (in thousand of dollars): 24397.00000000
# Total Assets: 102530.00000000
# 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): 10086510.00000000
# Name (Branch)): 15030 N. Hayden Rd.
# 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): Scottsdale
# City (USPS)(Branch): Scottsdale
# Address(Branch): 15030 N. Hayden Rd.
# Zip Code (Branch): 85260
# 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: 040132168161
# 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
# FDIC Certificate Number: 35271
# FRB ID Number: 2806644.00000000
# OTS Docket Number: 16084.00000000
# Institution Name: MARINE BANK
# Institution Name: Marine Bank
# FRB ID Number (Band Holding Company): 1139532.00000000
# Name of regulatory high hold (BHC): CIB MARINE BANCSHARES, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): WI
# City (Bank Holding Company): PEWAUKEE
# 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: 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: Scottsdale
# Institution Headquarters, City (USPS): Scottsdale
# Address (Institution): 15030 North Hayden Road, Suite C100
# Zip Code (Institution): 85260
# 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): 1.00000000
# 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: 91861.00000000
# Total Domestic Deposits: 91861.00000000
# Deposits (Branch) (in thousand of dollars): 24397.00000000
# Total Assets: 102530.00000000
# 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): 10086510.00000000
# Name (Branch)): 15030 N. Hayden Rd.
# 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): Scottsdale
# City (USPS)(Branch): Scottsdale
# Address(Branch): 15030 N. Hayden Rd.
# Zip Code (Branch): 85260
# 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: 040132168161
# 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