Market/Wilmington Branch, Wilmington (Delaware) 19801, 1300 Market Street
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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)
Market/Wilmington Branch, Wilmington (Delaware) 19801, 1300 Market Street
Name (Branch)): Market/Wilmington Branch
Address(Branch): 1300 Market Street
Zip Code (Branch): 19801
City (Reported)(Branch): Wilmington
County Name (Branch): New Castle
State Name (Branch): Delaware
Address(Branch): 1300 Market Street
Zip Code (Branch): 19801
City (Reported)(Branch): Wilmington
County Name (Branch): New Castle
State Name (Branch): Delaware
Institution Name: SUN NATIONAL BANK
Address (Institution): 226 West Landis Avenue
Zip Code (Institution): 08360
Institution Headquarters, City: Vineland
County Name(Institution): Cumberland
State Name (Institution Headquarters): New Jersey
Address (Institution): 226 West Landis Avenue
Zip Code (Institution): 08360
Institution Headquarters, City: Vineland
County Name(Institution): Cumberland
State Name (Institution Headquarters): New Jersey
Total Assets: 2,227,397,000 USD (Two Thousand Two Hundred and Twenty-Seven Million Three Hundred and Ninety-Seven Thousand $)
Total Domestic Deposits: 1,752,539,000 USD (One Thousand Seven Hundred and Fifty-Two Million Five Hundred and Thirty-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 26,897,000 USD (Twenty-Six Million Eight Hundred and Ninety-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 1,752,539,000 USD (One Thousand Seven Hundred and Fifty-Two Million Five Hundred and Thirty-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 26,897,000 USD (Twenty-Six Million Eight Hundred and Ninety-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Advanta National Bank (Advanta National Bank)
1 Righter Parkway, Delaware
19803 Wilmington
Delaware (New Castle)
48,982,000 USD (Fourty-Eight Million Nine Hundred and Eigthy-Two Thousand $)
1 Righter Parkway, Delaware
19803 Wilmington
Delaware (New Castle)
48,982,000 USD (Fourty-Eight Million Nine Hundred and Eigthy-Two Thousand $)
Delaware National Bank (Delaware National Bank)
Rt. 113 & Edwards St.
19947 Georgetown
Delaware (Sussex)
55,044,000 USD (Fifty-Five Million Fourty-Four Thousand $)
Rt. 113 & Edwards St.
19947 Georgetown
Delaware (Sussex)
55,044,000 USD (Fifty-Five Million Fourty-Four Thousand $)
Chase Manhattan Bank Usa, National Association (Chase Manhattan Bank USA, National Association)
200 White Clay Center Drive
19711 Newark
Delaware (New Castle)
6,633,251,000 USD (Six Thousand Six Hundred and Thirty-Three Million Two Hundred and Fifty-One Thousand $)
200 White Clay Center Drive
19711 Newark
Delaware (New Castle)
6,633,251,000 USD (Six Thousand Six Hundred and Thirty-Three Million Two Hundred and Fifty-One Thousand $)
Wilmington Branch (Wachovia Bank of Delaware, National Association)
3 Beaver Valley Road
19803 Wilmington
Delaware (New Castle)
68,066,000 USD (Sixty-Eight Million Sixty-Six Thousand $)
3 Beaver Valley Road
19803 Wilmington
Delaware (New Castle)
68,066,000 USD (Sixty-Eight Million Sixty-Six Thousand $)
Allfirst Financial Center National Association (Allfirst Financial Center National Association)
499 Mitchell Road
19966 Millsboro
Delaware (Sussex)
27,208,000 USD (Twenty-Seven Million Two Hundred and Eight Thousand $)
499 Mitchell Road
19966 Millsboro
Delaware (Sussex)
27,208,000 USD (Twenty-Seven Million Two Hundred and Eight Thousand $)
Citibank (Delaware) (Citibank (Delaware))
One Penn's Way
19720 New Castle
Delaware (New Castle)
1,722,937,000 USD (One Thousand Seven Hundred and Twenty-Two Million Nine Hundred and Thirty-Seven Thousand $)
One Penn's Way
19720 New Castle
Delaware (New Castle)
1,722,937,000 USD (One Thousand Seven Hundred and Twenty-Two Million Nine Hundred and Thirty-Seven Thousand $)
North Market Street Branch (Chase Manhattan Bank USA, National Association)
1201 North Market Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
1201 North Market Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
Bank One, Delaware, National Association (Bank One, Delaware, National Association)
201 Walnut Street
19801 Wilmington
Delaware (New Castle)
2,646,618,000 USD (Two Thousand Six Hundred and Fourty-Six Million Six Hundred and Eightteen Thousand $)
201 Walnut Street
19801 Wilmington
Delaware (New Castle)
2,646,618,000 USD (Two Thousand Six Hundred and Fourty-Six Million Six Hundred and Eightteen Thousand $)
The Bank Of New York (Delaware) (The Bank of New York (Delaware))
200 White Clay Ctr Drive, Wh
19711 Newark
Delaware (New Castle)
107,714,000 USD (One Hundred and Seven Million Seven Hundred and Fourteen Thousand $)
200 White Clay Ctr Drive, Wh
19711 Newark
Delaware (New Castle)
107,714,000 USD (One Hundred and Seven Million Seven Hundred and Fourteen Thousand $)
Deutsche Bank Trust Company Delaware (Deutsche Bank Trust Company Delaware)
1011 Centre Road, Suite 200
19805 Wilmington
Delaware (New Castle)
55,566,000 USD (Fifty-Five Million Five Hundred and Sixty-Six Thousand $)
1011 Centre Road, Suite 200
19805 Wilmington
Delaware (New Castle)
55,566,000 USD (Fifty-Five Million Five Hundred and Sixty-Six Thousand $)
Artisans' Bank (ARTISANS' BANK)
223 W. Ninth Street
19899 Wilmington
Delaware (New Castle)
53,657,000 USD (Fifty-Three Million Six Hundred and Fifty-Seven Thousand $)
223 W. Ninth Street
19899 Wilmington
Delaware (New Castle)
53,657,000 USD (Fifty-Three Million Six Hundred and Fifty-Seven Thousand $)
The Felton Bank (The Felton Bank)
Main Street
19943 Felton
Delaware (Kent)
35,420,000 USD (Thirty-Five Million Four Hundred and Twenty Thousand $)
Main Street
19943 Felton
Delaware (Kent)
35,420,000 USD (Thirty-Five Million Four Hundred and Twenty Thousand $)
Mellon Bank Delaware, National Association (Mellon Bank Delaware, National Association)
919 N Market St, Suite 200
19801 Wilmington
Delaware (New Castle)
101,442,000 USD (One Hundred and One Million Four Hundred and Fourty-Two Thousand $)
919 N Market St, Suite 200
19801 Wilmington
Delaware (New Castle)
101,442,000 USD (One Hundred and One Million Four Hundred and Fourty-Two Thousand $)
Baltimore Trust Company (Baltimore Trust Company)
Church Street
19975 Selbyville
Delaware (Sussex)
68,145,000 USD (Sixty-Eight Million One Hundred and Fourty-Five Thousand $)
Church Street
19975 Selbyville
Delaware (Sussex)
68,145,000 USD (Sixty-Eight Million One Hundred and Fourty-Five Thousand $)
Milford Main Branch (PNC Bank, Delaware)
119 South Walnut Street
19963 Milford
Delaware (Sussex)
33,437,000 USD (Thirty-Three Million Four Hundred and Thirty-Seven Thousand $)
119 South Walnut Street
19963 Milford
Delaware (Sussex)
33,437,000 USD (Thirty-Three Million Four Hundred and Thirty-Seven Thousand $)
Laurel Branch (Wilmington Trust Company)
Market Street and Central Av
19956 Laurel
Delaware (Sussex)
42,466,000 USD (Fourty-Two Million Four Hundred and Sixty-Six Thousand $)
Market Street and Central Av
19956 Laurel
Delaware (Sussex)
42,466,000 USD (Fourty-Two Million Four Hundred and Sixty-Six Thousand $)
The Bank Of Delmarva (The Bank of Delmarva)
910 Norman Eskridge Highway
19973 Seaford
Delaware (Sussex)
13,377,000 USD (Thirteen Million Three Hundred and Seventy-Seven Thousand $)
910 Norman Eskridge Highway
19973 Seaford
Delaware (Sussex)
13,377,000 USD (Thirteen Million Three Hundred and Seventy-Seven Thousand $)
Millsboro Branch (PNC Bank, Delaware)
104 Main Street
19966 Millsboro
Delaware (Sussex)
71,556,000 USD (Seventy-One Million Five Hundred and Fifty-Six Thousand $)
104 Main Street
19966 Millsboro
Delaware (Sussex)
71,556,000 USD (Seventy-One Million Five Hundred and Fifty-Six Thousand $)
Harrington Branch (Wilmington Trust Company)
Clark and Hanley Streets
19952 Harrington
Delaware (Kent)
39,360,000 USD (Thirty-Nine Million Three Hundred and Sixty Thousand $)
Clark and Hanley Streets
19952 Harrington
Delaware (Kent)
39,360,000 USD (Thirty-Nine Million Three Hundred and Sixty Thousand $)
Discover Bank (Discover Bank)
502 E. Market Street
19950 Greenwood
Delaware (Sussex)
13,645,663,000 USD (Thirteen Thousand Six Hundred and Fourty-Five Million Six Hundred and Sixty-Three Thousand $)
502 E. Market Street
19950 Greenwood
Delaware (Sussex)
13,645,663,000 USD (Thirteen Thousand Six Hundred and Fourty-Five Million Six Hundred and Sixty-Three Thousand $)
17th Street Branch (RBC Centura Bank)
2015 South Seventeenth Stree
28401 Wilmington
North Carolina (New Hanover)
28,275,000 USD (Twenty-Eight Million Two Hundred and Seventy-Five Thousand $)
2015 South Seventeenth Stree
28401 Wilmington
North Carolina (New Hanover)
28,275,000 USD (Twenty-Eight Million Two Hundred and Seventy-Five Thousand $)
Cooperative Bank (Cooperative Bank)
201 Market Street
28401 Wilmington
North Carolina (New Hanover)
71,492,000 USD (Seventy-One Million Four Hundred and Ninety-Two Thousand $)
201 Market Street
28401 Wilmington
North Carolina (New Hanover)
71,492,000 USD (Seventy-One Million Four Hundred and Ninety-Two Thousand $)
Wilmington Branch (Banco Popular North America)
131 West Anaheim Street
90744 Wilmington
California (Los Angeles)
42,646,000 USD (Fourty-Two Million Six Hundred and Fourty-Six Thousand $)
131 West Anaheim Street
90744 Wilmington
California (Los Angeles)
42,646,000 USD (Fourty-Two Million Six Hundred and Fourty-Six Thousand $)
Downtown Branch (First-Citizens Bank & Trust Company)
315 Market Street
28401 Wilmington
North Carolina (New Hanover)
41,680,000 USD (Fourty-One Million Six Hundred and Eigthy Thousand $)
315 Market Street
28401 Wilmington
North Carolina (New Hanover)
41,680,000 USD (Fourty-One Million Six Hundred and Eigthy Thousand $)
Wilmington Branch (Delaware National Bank)
600 South Harrison Street
19805 Wilmington
Delaware (New Castle)
18,837,000 USD (Eightteen Million Eight Hundred and Thirty-Seven Thousand $)
600 South Harrison Street
19805 Wilmington
Delaware (New Castle)
18,837,000 USD (Eightteen Million Eight Hundred and Thirty-Seven Thousand $)
The Wilmington Savings Bank (The Wilmington Savings Bank)
184 North South Street
45177 Wilmington
Ohio (Clinton)
74,013,000 USD (Seventy-Four Million Thirteen Thousand $)
184 North South Street
45177 Wilmington
Ohio (Clinton)
74,013,000 USD (Seventy-Four Million Thirteen Thousand $)
MBNA America Bank, National Association (MBNA America Bank, National Association)
1100 North King Street
19801 Wilmington
Delaware (New Castle)
31,022,684,000 USD (Thirty-One Thousand and Twenty-Two Million Six Hundred and Eigthy-Four Thousand $)
1100 North King Street
19801 Wilmington
Delaware (New Castle)
31,022,684,000 USD (Thirty-One Thousand and Twenty-Two Million Six Hundred and Eigthy-Four Thousand $)
Wachovia Bank Of Delaware, National Association (Wachovia Bank of Delaware, National Association)
920 King Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
920 King Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
Cross Country Bank (Cross Country Bank)
800 Delaware Ave., 1st Fl.
19801 Wilmington
Delaware (New Castle)
739,773,000 USD (Seven Hundred and Thirty-Nine Million Seven Hundred and Seventy-Three Thousand $)
800 Delaware Ave., 1st Fl.
19801 Wilmington
Delaware (New Castle)
739,773,000 USD (Seven Hundred and Thirty-Nine Million Seven Hundred and Seventy-Three Thousand $)
Bank Of Wilmington (Bank of Wilmington)
1117 Military Cutoff Road
28405 Wilmington
North Carolina (New Hanover)
74,735,000 USD (Seventy-Four Million Seven Hundred and Thirty-Five Thousand $)
1117 Military Cutoff Road
28405 Wilmington
North Carolina (New Hanover)
74,735,000 USD (Seventy-Four Million Seven Hundred and Thirty-Five Thousand $)
St. Marys Branch (County National Bank)
133 Washington Street
15857 St. Marys
Pennsylvania (Elk)
26,897,000 USD (Twenty-Six Million Eight Hundred and Ninety-Seven Thousand $)
133 Washington Street
15857 St. Marys
Pennsylvania (Elk)
26,897,000 USD (Twenty-Six Million Eight Hundred and Ninety-Seven Thousand $)
Christiana Bank & Trust Company (Christiana Bank & Trust Company)
3801 Kennett Pike, # C-200
19807 Greenville
Delaware (New Castle)
84,597,000 USD (Eigthy-Four Million Five Hundred and Ninety-Seven Thousand $)
3801 Kennett Pike, # C-200
19807 Greenville
Delaware (New Castle)
84,597,000 USD (Eigthy-Four Million Five Hundred and Ninety-Seven Thousand $)
MBNA America Delaware, National Association (MBNA AMERICA DELAWARE, NATIONAL ASSOCIATION)
1100 North King Street
19884 Wilmington
Delaware (New Castle)
8,981,000 USD (Eight Million Nine Hundred and Eigthy-One Thousand $)
1100 North King Street
19884 Wilmington
Delaware (New Castle)
8,981,000 USD (Eight Million Nine Hundred and Eigthy-One Thousand $)
Commerce Bank/Delaware, National Association (Commerce Bank/Delaware, National Association)
2502 Marsh Road
19810 Wilmington
Delaware (New Castle)
76,273,000 USD (Seventy-Six Million Two Hundred and Seventy-Three Thousand $)
2502 Marsh Road
19810 Wilmington
Delaware (New Castle)
76,273,000 USD (Seventy-Six Million Two Hundred and Seventy-Three Thousand $)
First Bank Of Delaware (First Bank of Delaware)
1000 Rocky Run Parkway
19803 Wilmington
Delaware (New Castle)
29,522,000 USD (Twenty-Nine Million Five Hundred and Twenty-Two Thousand $)
1000 Rocky Run Parkway
19803 Wilmington
Delaware (New Castle)
29,522,000 USD (Twenty-Nine Million Five Hundred and Twenty-Two Thousand $)
Sun National Bank, Delaware Branch (Sun National Bank)
1300 North Market Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
1300 North Market Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
The Bancorp Bank (The Bancorp Bank)
405 Silverside Road
19809 Wilmington
Delaware (New Castle)
226,755,000 USD (Two Hundred and Twenty-Six Million Seven Hundred and Fifty-Five Thousand $)
405 Silverside Road
19809 Wilmington
Delaware (New Castle)
226,755,000 USD (Two Hundred and Twenty-Six Million Seven Hundred and Fifty-Five Thousand $)
Brandywine Bkng. Ctr. Branch (PNC Bank, Delaware)
1704 Marsh Road
19810 Wilmington
Delaware (New Castle)
129,546,000 USD (One Hundred and Twenty-Nine Million Five Hundred and Fourty-Six Thousand $)
1704 Marsh Road
19810 Wilmington
Delaware (New Castle)
129,546,000 USD (One Hundred and Twenty-Nine Million Five Hundred and Fourty-Six Thousand $)
Lea Boulevard Branch (PNC Bank, Delaware)
301 East Lea Blvd.
19802 Wilmington
Delaware (New Castle)
21,703,000 USD (Twenty-One Million Seven Hundred and Three Thousand $)
301 East Lea Blvd.
19802 Wilmington
Delaware (New Castle)
21,703,000 USD (Twenty-One Million Seven Hundred and Three Thousand $)
Midway Branch (PNC Bank, Delaware)
4725 Kirkwood Highway
19808 Wilmington
Delaware (New Castle)
83,622,000 USD (Eigthy-Three Million Six Hundred and Twenty-Two Thousand $)
4725 Kirkwood Highway
19808 Wilmington
Delaware (New Castle)
83,622,000 USD (Eigthy-Three Million Six Hundred and Twenty-Two Thousand $)
Second and Union Branch (PNC Bank, Delaware)
201 North Union Street
19805 Wilmington
Delaware (New Castle)
24,989,000 USD (Twenty-Four Million Nine Hundred and Eigthy-Nine Thousand $)
201 North Union Street
19805 Wilmington
Delaware (New Castle)
24,989,000 USD (Twenty-Four Million Nine Hundred and Eigthy-Nine Thousand $)
Linwood Branch (Sun National Bank)
599 New Road and Maple Avenu
08221 Linwood
New Jersey (Atlantic)
53,887,000 USD (Fifty-Three Million Eight Hundred and Eigthy-Seven Thousand $)
599 New Road and Maple Avenu
08221 Linwood
New Jersey (Atlantic)
53,887,000 USD (Fifty-Three Million Eight Hundred and Eigthy-Seven Thousand $)
Tuckerton Branch (Sun National Bank)
540 Route 9 South
08087 Tuckerton
New Jersey (Ocean)
59,171,000 USD (Fifty-Nine Million One Hundred and Seventy-One Thousand $)
540 Route 9 South
08087 Tuckerton
New Jersey (Ocean)
59,171,000 USD (Fifty-Nine Million One Hundred and Seventy-One Thousand $)
Sun National Bank (Sun National Bank)
226 West Landis Avenue
08360 Vineland
New Jersey (Cumberland)
0 USD (zero $)
226 West Landis Avenue
08360 Vineland
New Jersey (Cumberland)
0 USD (zero $)
Riverside Federal Branch (Sun National Bank)
15-17 Scott Street
08075 Riverside
New Jersey (Burlington)
42,799,000 USD (Fourty-Two Million Seven Hundred and Ninety-Nine Thousand $)
15-17 Scott Street
08075 Riverside
New Jersey (Burlington)
42,799,000 USD (Fourty-Two Million Seven Hundred and Ninety-Nine Thousand $)
Beckett Branch (Sun National Bank)
6 Village Center Drive
08085 Swedesboro Borou
New Jersey (Gloucester)
15,291,000 USD (Fifteen Million Two Hundred and Ninety-One Thousand $)
6 Village Center Drive
08085 Swedesboro Borou
New Jersey (Gloucester)
15,291,000 USD (Fifteen Million Two Hundred and Ninety-One Thousand $)
Holland Township Branch (Sun National Bank)
615 Milford-Warren Glen Rd
08848 Holland Township
New Jersey (Hunterdon)
22,885,000 USD (Twenty-Two Million Eight Hundred and Eigthy-Five Thousand $)
615 Milford-Warren Glen Rd
08848 Holland Township
New Jersey (Hunterdon)
22,885,000 USD (Twenty-Two Million Eight Hundred and Eigthy-Five Thousand $)
Barnegat Branch (Sun National Bank)
311 South Main Street
08005 Barnegat
New Jersey (Ocean)
16,895,000 USD (Sixteen Million Eight Hundred and Ninety-Five Thousand $)
311 South Main Street
08005 Barnegat
New Jersey (Ocean)
16,895,000 USD (Sixteen Million Eight Hundred and Ninety-Five Thousand $)
Brigantine Branch (Sun National Bank)
3900 Atlantic-Brigantine Bou
08203 Brigantine
New Jersey (Atlantic)
20,460,000 USD (Twenty Million Four Hundred and Sixty Thousand $)
3900 Atlantic-Brigantine Bou
08203 Brigantine
New Jersey (Atlantic)
20,460,000 USD (Twenty Million Four Hundred and Sixty Thousand $)
Trenton Branch (Sun National Bank)
226 South Broad Street
08608 Trenton
New Jersey (Mercer)
27,836,000 USD (Twenty-Seven Million Eight Hundred and Thirty-Six Thousand $)
226 South Broad Street
08608 Trenton
New Jersey (Mercer)
27,836,000 USD (Twenty-Seven Million Eight Hundred and Thirty-Six Thousand $)
Ewing Branch (Sun National Bank)
1660 North Olden Avenue
08638 Ewing Township
New Jersey (Mercer)
7,709,000 USD (Seven Million Seven Hundred and Nine Thousand $)
1660 North Olden Avenue
08638 Ewing Township
New Jersey (Mercer)
7,709,000 USD (Seven Million Seven Hundred and Nine Thousand $)
Bank Of Utah (Bank of Utah)
2605 Washington Boulevard
84402 Ogden
Utah (Weber)
127,570,000 USD (One Hundred and Twenty-Seven Million Five Hundred and Seventy Thousand $)
2605 Washington Boulevard
84402 Ogden
Utah (Weber)
127,570,000 USD (One Hundred and Twenty-Seven Million Five Hundred and Seventy Thousand $)
Cottonwood Valley Bank (Cottonwood Valley Bank)
Main Street
66843 Cedar Point
Kansas (Chase)
4,581,000 USD (Four Million Five Hundred and Eigthy-One Thousand $)
Main Street
66843 Cedar Point
Kansas (Chase)
4,581,000 USD (Four Million Five Hundred and Eigthy-One Thousand $)
Kirkland Branch (The Belvidere National Bank and Trust Company)
306 West Main Street
60146 Kirkland
Illinois (DeKalb)
20,831,000 USD (Twenty Million Eight Hundred and Thirty-One Thousand $)
306 West Main Street
60146 Kirkland
Illinois (DeKalb)
20,831,000 USD (Twenty Million Eight Hundred and Thirty-One Thousand $)
Dairy State Bank (Dairy State Bank)
16 South Main Street
54868 Rice Lake
Wisconsin (Barron)
161,672,000 USD (One Hundred and Sixty-One Million Six Hundred and Seventy-Two Thousand $)
16 South Main Street
54868 Rice Lake
Wisconsin (Barron)
161,672,000 USD (One Hundred and Sixty-One Million Six Hundred and Seventy-Two Thousand $)
Lakeside State Bank (Lakeside State Bank)
323 Main Street
58763 New Town
North Dakota (Mountrail)
39,679,000 USD (Thirty-Nine Million Six Hundred and Seventy-Nine Thousand $)
323 Main Street
58763 New Town
North Dakota (Mountrail)
39,679,000 USD (Thirty-Nine Million Six Hundred and Seventy-Nine Thousand $)
Pikes Peak Branch (U.S. Bank National Association)
2308 East Pikes Peak Avenue
80935 Colorado Springs
Colorado (El Paso)
69,679,000 USD (Sixty-Nine Million Six Hundred and Seventy-Nine Thousand $)
2308 East Pikes Peak Avenue
80935 Colorado Springs
Colorado (El Paso)
69,679,000 USD (Sixty-Nine Million Six Hundred and Seventy-Nine Thousand $)
Nicholls Branch (Southeastern Bank)
910 Van Streat Highway
31554 Nicholls
Georgia (Coffee)
12,390,000 USD (Twelve Million Three Hundred and Ninety Thousand $)
910 Van Streat Highway
31554 Nicholls
Georgia (Coffee)
12,390,000 USD (Twelve Million Three Hundred and Ninety Thousand $)
State Bank & Trust Company (State Bank & Trust Company)
1614 Bayou Drive
70357 Golden Meadow
Louisiana (Lafourche)
34,597,000 USD (Thirty-Four Million Five Hundred and Ninety-Seven Thousand $)
1614 Bayou Drive
70357 Golden Meadow
Louisiana (Lafourche)
34,597,000 USD (Thirty-Four Million Five Hundred and Ninety-Seven Thousand $)
Commercial State Bank (Commercial State Bank)
Main Street
69134 Elsie
Nebraska (Perkins)
10,690,000 USD (Ten Million Six Hundred and Ninety Thousand $)
Main Street
69134 Elsie
Nebraska (Perkins)
10,690,000 USD (Ten Million Six Hundred and Ninety Thousand $)
River Oaks Branch (Wells Fargo Bank Texas, National Association)
1500 Waugh Drive
77019 Houston
Texas (Harris)
97,208,000 USD (Ninety-Seven Million Two Hundred and Eight Thousand $)
1500 Waugh Drive
77019 Houston
Texas (Harris)
97,208,000 USD (Ninety-Seven Million Two Hundred and Eight Thousand $)
Original information:
# FDIC Certificate Number: 26240
# FRB ID Number: 925710.00000000
# OTS Docket Number: 13337.00000000
# Institution Name: SUN NATIONAL BANK
# Institution Name: Sun National Bank
# FRB ID Number (Band Holding Company): 1139242.00000000
# Name of regulatory high hold (BHC): SUN BANCORP, INC
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): NJ
# City (Bank Holding Company): VINELAND
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 3.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: Philadelphia
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: NJ
# State Name (Institution Headquarters): New Jersey
# State Number (Institution): 34
# County Name(Institution): Cumberland
# County Number (Institution): 11.00000000
# State and County Number (Institution): 34011.00000000
# Institution Headquarters, City: Vineland
# Institution Headquarters, City (USPS): Vineland
# Address (Institution): 226 West Landis Avenue
# Zip Code (Institution): 08360
# 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: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# 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: 1752539.00000000
# Deposits (Branch) (in thousand of dollars): 26897.00000000
# Total Assets: 2227397.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# 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
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 80
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 11194.00000000
# Name (Branch)): Market/Wilmington Branch
# State Code (Branch): DE
# State Name (Branch): Delaware
# State Number (Branch): 10
# County Name (Branch): New Castle
# Country Number (Branch): 3.00000000
# State and County Number (Branch): 10003
# City (Reported)(Branch): Wilmington
# City (USPS)(Branch): Wilmington
# Address(Branch): 1300 Market Street
# Zip Code (Branch): 19801
# 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): 2
# FDIC Region Name (Branch): New York
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 100030001001
# Combined Statistical Area Name (Institution): Philadelphia-Camden-Vineland, PA-NJ-DE-MD
# Core Based Statistical Area Name (Institution): Philadelphia-Camden-Wilmington, PA-NJ-DE-MD
# Combined Statistical Areas (Institution): 428
# Core Based Statistical Areas (Institution): 37980
# Metropolitan Statistical Areas (Branch): 37980
# Metropolitan Statistical Area Name (Branch): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Combined Statistical Areas (Branch): 428
# Combined Statistical Area Name (Branch): Philadelphia-Camden-Vineland, PA-NJ-DE-M
# Core Based Statistical Areas (Branch): 37980
# Core Based Statistical Area Name (Branch): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Metropolitan Divisions Flag (Branch): 48864
# Metropolitan Divisions Name (Branch): Wilmington, DE-MD-NJ
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 37980
# Metropolitan Statistical Area Name (Institution): Philadelphia-Camden-Wilmington, PA-NJ-DE
# 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: 26240
# FRB ID Number: 925710.00000000
# OTS Docket Number: 13337.00000000
# Institution Name: SUN NATIONAL BANK
# Institution Name: Sun National Bank
# FRB ID Number (Band Holding Company): 1139242.00000000
# Name of regulatory high hold (BHC): SUN BANCORP, INC
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): NJ
# City (Bank Holding Company): VINELAND
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 3.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: Philadelphia
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: NJ
# State Name (Institution Headquarters): New Jersey
# State Number (Institution): 34
# County Name(Institution): Cumberland
# County Number (Institution): 11.00000000
# State and County Number (Institution): 34011.00000000
# Institution Headquarters, City: Vineland
# Institution Headquarters, City (USPS): Vineland
# Address (Institution): 226 West Landis Avenue
# Zip Code (Institution): 08360
# 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: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# 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: 1752539.00000000
# Deposits (Branch) (in thousand of dollars): 26897.00000000
# Total Assets: 2227397.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# 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
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 80
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 11194.00000000
# Name (Branch)): Market/Wilmington Branch
# State Code (Branch): DE
# State Name (Branch): Delaware
# State Number (Branch): 10
# County Name (Branch): New Castle
# Country Number (Branch): 3.00000000
# State and County Number (Branch): 10003
# City (Reported)(Branch): Wilmington
# City (USPS)(Branch): Wilmington
# Address(Branch): 1300 Market Street
# Zip Code (Branch): 19801
# 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): 2
# FDIC Region Name (Branch): New York
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 100030001001
# Combined Statistical Area Name (Institution): Philadelphia-Camden-Vineland, PA-NJ-DE-MD
# Core Based Statistical Area Name (Institution): Philadelphia-Camden-Wilmington, PA-NJ-DE-MD
# Combined Statistical Areas (Institution): 428
# Core Based Statistical Areas (Institution): 37980
# Metropolitan Statistical Areas (Branch): 37980
# Metropolitan Statistical Area Name (Branch): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Combined Statistical Areas (Branch): 428
# Combined Statistical Area Name (Branch): Philadelphia-Camden-Vineland, PA-NJ-DE-M
# Core Based Statistical Areas (Branch): 37980
# Core Based Statistical Area Name (Branch): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Metropolitan Divisions Flag (Branch): 48864
# Metropolitan Divisions Name (Branch): Wilmington, DE-MD-NJ
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 37980
# Metropolitan Statistical Area Name (Institution): Philadelphia-Camden-Wilmington, PA-NJ-DE
# 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