Santa Fe Branch, Olathe (Kansas) 66062, 2002 East Santa Fe
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Santa Fe Branch, Olathe (Kansas) 66062, 2002 East Santa Fe
Name (Branch)): Santa Fe Branch
Address(Branch): 2002 East Santa Fe
Zip Code (Branch): 66062
City (Reported)(Branch): Olathe
County Name (Branch): Johnson
State Name (Branch): Kansas
Address(Branch): 2002 East Santa Fe
Zip Code (Branch): 66062
City (Reported)(Branch): Olathe
County Name (Branch): Johnson
State Name (Branch): Kansas
Institution Name: HILLCREST BANK
Address (Institution): P. O. Box 12450
Zip Code (Institution): 66214
Institution Headquarters, City: Overland Park
County Name(Institution): Johnson
State Name (Institution Headquarters): Kansas
Address (Institution): P. O. Box 12450
Zip Code (Institution): 66214
Institution Headquarters, City: Overland Park
County Name(Institution): Johnson
State Name (Institution Headquarters): Kansas
Total Assets: 1,020,830,000 USD (One Thousand and Twenty Million Eight Hundred and Thirty Thousand $)
Total Domestic Deposits: 669,334,000 USD (Six Hundred and Sixty-Nine Million Three Hundred and Thirty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 44,097,000 USD (Fourty-Four Million Ninety-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 669,334,000 USD (Six Hundred and Sixty-Nine Million Three Hundred and Thirty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 44,097,000 USD (Fourty-Four Million Ninety-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
The Western State Bank (The Western State Bank)
1500 East Kansas Avenue
67846 Garden City
Kansas (Finney)
147,007,000 USD (One Hundred and Fourty-Seven Million Seven Thousand $)
1500 East Kansas Avenue
67846 Garden City
Kansas (Finney)
147,007,000 USD (One Hundred and Fourty-Seven Million Seven Thousand $)
State Bank Of Carbondale (State Bank of Carbondale)
Main St. & Old U.S. Hwy. 75
66414 Carbondale
Kansas (Osage)
13,933,000 USD (Thirteen Million Nine Hundred and Thirty-Three Thousand $)
Main St. & Old U.S. Hwy. 75
66414 Carbondale
Kansas (Osage)
13,933,000 USD (Thirteen Million Nine Hundred and Thirty-Three Thousand $)
75th Street and Quivira Road Branch (The Brotherhood Bank and Trust Company)
7450 Quivira Road
66216 Shawnee
Kansas (Johnson)
80,199,000 USD (Eigthy Million One Hundred and Ninety-Nine Thousand $)
7450 Quivira Road
66216 Shawnee
Kansas (Johnson)
80,199,000 USD (Eigthy Million One Hundred and Ninety-Nine Thousand $)
First National Bank (First National Bank)
1033 North Buckner Street
67037 Derby
Kansas (Sedgwick)
48,187,000 USD (Fourty-Eight Million One Hundred and Eigthy-Seven Thousand $)
1033 North Buckner Street
67037 Derby
Kansas (Sedgwick)
48,187,000 USD (Fourty-Eight Million One Hundred and Eigthy-Seven Thousand $)
Chisholm Trail State Bank (Chisholm Trail State Bank)
6160 North Broadway
67219 Wichita
Kansas (Sedgwick)
44,206,000 USD (Fourty-Four Million Two Hundred and Six Thousand $)
6160 North Broadway
67219 Wichita
Kansas (Sedgwick)
44,206,000 USD (Fourty-Four Million Two Hundred and Six Thousand $)
Hillcrest Bank (Hillcrest Bank)
11111 West 95th Street
66214 Overland Park
Kansas (Johnson)
265,264,000 USD (Two Hundred and Sixty-Five Million Two Hundred and Sixty-Four Thousand $)
11111 West 95th Street
66214 Overland Park
Kansas (Johnson)
265,264,000 USD (Two Hundred and Sixty-Five Million Two Hundred and Sixty-Four Thousand $)
Jennings Branch (The Bank)
Main Street and Topeka Avenu
67643 Jennings
Kansas (Decatur)
5,752,000 USD (Five Million Seven Hundred and Fifty-Two Thousand $)
Main Street and Topeka Avenu
67643 Jennings
Kansas (Decatur)
5,752,000 USD (Five Million Seven Hundred and Fifty-Two Thousand $)
Wheatland Branch (The Citizens State Bank)
500 East Main Street
67053 Goessel
Kansas (Marion)
10,442,000 USD (Ten Million Four Hundred and Fourty-Two Thousand $)
500 East Main Street
67053 Goessel
Kansas (Marion)
10,442,000 USD (Ten Million Four Hundred and Fourty-Two Thousand $)
The Columbian Bank and Trust Company (The Columbian Bank and Trust Company)
701 Kansas Avenue
66603 Topeka
Kansas (Shawnee)
113,785,000 USD (One Hundred and Thirteen Million Seven Hundred and Eigthy-Five Thousand $)
701 Kansas Avenue
66603 Topeka
Kansas (Shawnee)
113,785,000 USD (One Hundred and Thirteen Million Seven Hundred and Eigthy-Five Thousand $)
Premier Bank (Premier Bank)
87th and Lackman Road
66219 Lenexa
Kansas (Johnson)
83,481,000 USD (Eigthy-Three Million Four Hundred and Eigthy-One Thousand $)
87th and Lackman Road
66219 Lenexa
Kansas (Johnson)
83,481,000 USD (Eigthy-Three Million Four Hundred and Eigthy-One Thousand $)
Fairlawn Branch (Bank of America, National Association)
5325 Sw 21st Street
66604 Topeka
Kansas (Shawnee)
41,633,000 USD (Fourty-One Million Six Hundred and Thirty-Three Thousand $)
5325 Sw 21st Street
66604 Topeka
Kansas (Shawnee)
41,633,000 USD (Fourty-One Million Six Hundred and Thirty-Three Thousand $)
Shawnee Mission Branch (First Community Bank)
4400 Shawnee Mission Parkway
66205 Fairway
Kansas (Johnson)
58,843,000 USD (Fifty-Eight Million Eight Hundred and Fourty-Three Thousand $)
4400 Shawnee Mission Parkway
66205 Fairway
Kansas (Johnson)
58,843,000 USD (Fifty-Eight Million Eight Hundred and Fourty-Three Thousand $)
Moran Main Branch (Emprise Bank)
Cedar and Randolph Streets
66755 Moran
Kansas (Allen)
6,553,000 USD (Six Million Five Hundred and Fifty-Three Thousand $)
Cedar and Randolph Streets
66755 Moran
Kansas (Allen)
6,553,000 USD (Six Million Five Hundred and Fifty-Three Thousand $)
Dodge City Main Office (Sunflower Bank, National Association)
2408 First Avenue
67801 Dodge City
Kansas (Ford)
38,483,000 USD (Thirty-Eight Million Four Hundred and Eigthy-Three Thousand $)
2408 First Avenue
67801 Dodge City
Kansas (Ford)
38,483,000 USD (Thirty-Eight Million Four Hundred and Eigthy-Three Thousand $)
North Plaza Branch (UMB Bank, National Association)
2014 North Topeka Avenue
66608 Topeka
Kansas (Shawnee)
18,276,000 USD (Eightteen Million Two Hundred and Seventy-Six Thousand $)
2014 North Topeka Avenue
66608 Topeka
Kansas (Shawnee)
18,276,000 USD (Eightteen Million Two Hundred and Seventy-Six Thousand $)
Goddard Downtown Branch (THE PRAIRIE STATE BANK)
201 North Main Street
67052 Goddard
Kansas (Sedgwick)
28,903,000 USD (Twenty-Eight Million Nine Hundred and Three Thousand $)
201 North Main Street
67052 Goddard
Kansas (Sedgwick)
28,903,000 USD (Twenty-Eight Million Nine Hundred and Three Thousand $)
The Valley State Bank (The Valley State Bank)
5115 Roe Boulevard
66205 Roeland Park
Kansas (Johnson)
36,027,000 USD (Thirty-Six Million Twenty-Seven Thousand $)
5115 Roe Boulevard
66205 Roeland Park
Kansas (Johnson)
36,027,000 USD (Thirty-Six Million Twenty-Seven Thousand $)
Merriam Branch (U.S. Bank National Association)
8600 Shawnee Mission Parkway
66201 Merriam
Kansas (Johnson)
34,371,000 USD (Thirty-Four Million Three Hundred and Seventy-One Thousand $)
8600 Shawnee Mission Parkway
66201 Merriam
Kansas (Johnson)
34,371,000 USD (Thirty-Four Million Three Hundred and Seventy-One Thousand $)
Kansas State Bank Of Manhattan (Kansas State Bank of Manhattan)
1010 West Loop
66502 Manhattan
Kansas (Riley)
251,230,000 USD (Two Hundred and Fifty-One Million Two Hundred and Thirty Thousand $)
1010 West Loop
66502 Manhattan
Kansas (Riley)
251,230,000 USD (Two Hundred and Fifty-One Million Two Hundred and Thirty Thousand $)
Lawrence Main Branch (Commerce Bank, National Association)
955 Iowa Street
66044 Lawrence
Kansas (Douglas)
51,741,000 USD (Fifty-One Million Seven Hundred and Fourty-One Thousand $)
955 Iowa Street
66044 Lawrence
Kansas (Douglas)
51,741,000 USD (Fifty-One Million Seven Hundred and Fourty-One Thousand $)
Olathe State Bank (Olathe State Bank)
500 Ushwy 50, Business Loop
81425 Olathe
Colorado (Montrose)
20,807,000 USD (Twenty Million Eight Hundred and Seven Thousand $)
500 Ushwy 50, Business Loop
81425 Olathe
Colorado (Montrose)
20,807,000 USD (Twenty Million Eight Hundred and Seven Thousand $)
16650 W 135th Branch (Commerce Bank, National Association)
Santa Fe At Mur-Len
66062 Olathe
Kansas (Johnson)
23,404,000 USD (Twenty-Three Million Four Hundred and Four Thousand $)
Santa Fe At Mur-Len
66062 Olathe
Kansas (Johnson)
23,404,000 USD (Twenty-Three Million Four Hundred and Four Thousand $)
Clairborne Branch (Bank of America, National Association)
175 North Clairborne Road
66062 Olathe
Kansas (Johnson)
63,536,000 USD (Sixty-Three Million Five Hundred and Thirty-Six Thousand $)
175 North Clairborne Road
66062 Olathe
Kansas (Johnson)
63,536,000 USD (Sixty-Three Million Five Hundred and Thirty-Six Thousand $)
Olathe Branch (Bank of Blue Valley)
1235 East Santa Fe
66061 Olathe
Kansas (Johnson)
84,329,000 USD (Eigthy-Four Million Three Hundred and Twenty-Nine Thousand $)
1235 East Santa Fe
66061 Olathe
Kansas (Johnson)
84,329,000 USD (Eigthy-Four Million Three Hundred and Twenty-Nine Thousand $)
Kansas Avenue Branch (The First National Bank of Olathe)
218 South Kansas Avenue
66061 Olathe
Kansas (Johnson)
0 USD (zero $)
218 South Kansas Avenue
66061 Olathe
Kansas (Johnson)
0 USD (zero $)
East Branch (The First National Bank of Olathe)
110 North Clairborne
66061 Olathe
Kansas (Johnson)
54,863,000 USD (Fifty-Four Million Eight Hundred and Sixty-Three Thousand $)
110 North Clairborne
66061 Olathe
Kansas (Johnson)
54,863,000 USD (Fifty-Four Million Eight Hundred and Sixty-Three Thousand $)
Southpark Branch (The First National Bank of Olathe)
14670 South Harrison
66061 Olathe
Kansas (Johnson)
13,648,000 USD (Thirteen Million Six Hundred and Fourty-Eight Thousand $)
14670 South Harrison
66061 Olathe
Kansas (Johnson)
13,648,000 USD (Thirteen Million Six Hundred and Fourty-Eight Thousand $)
Olathe Branch (UMB Bank, National Association)
700 East Santa Fe
66061 Olathe
Kansas (Johnson)
4,687,000 USD (Four Million Six Hundred and Eigthy-Seven Thousand $)
700 East Santa Fe
66061 Olathe
Kansas (Johnson)
4,687,000 USD (Four Million Six Hundred and Eigthy-Seven Thousand $)
Black Bob Banking Branch (UMB Bank, National Association)
13600 Blackbob
66062 Olathe
Kansas (Johnson)
1,777,000 USD (One Million Seven Hundred and Seventy-Seven Thousand $)
13600 Blackbob
66062 Olathe
Kansas (Johnson)
1,777,000 USD (One Million Seven Hundred and Seventy-Seven Thousand $)
Great Mall Of The Gr. Plains Branch (UMB Bank, National Association)
20652 West 151st Street
66061 Olathe
Kansas (Johnson)
8,690,000 USD (Eight Million Six Hundred and Ninety Thousand $)
20652 West 151st Street
66061 Olathe
Kansas (Johnson)
8,690,000 USD (Eight Million Six Hundred and Ninety Thousand $)
Olathe Branch (U.S. Bank National Association)
15400 West 119th Street
66062 Olathe
Kansas (Johnson)
17,720,000 USD (Seventeen Million Seven Hundred and Twenty Thousand $)
15400 West 119th Street
66062 Olathe
Kansas (Johnson)
17,720,000 USD (Seventeen Million Seven Hundred and Twenty Thousand $)
K-7 Branch (Hillcrest Bank)
202 North Parker
66061 Olathe
Kansas (Johnson)
5,310,000 USD (Five Million Three Hundred and Ten Thousand $)
202 North Parker
66061 Olathe
Kansas (Johnson)
5,310,000 USD (Five Million Three Hundred and Ten Thousand $)
119th Street Branch (Hillcrest Bank)
11960 Strangline Road
66062 Olathe
Kansas (Johnson)
3,505,000 USD (Three Million Five Hundred and Five Thousand $)
11960 Strangline Road
66062 Olathe
Kansas (Johnson)
3,505,000 USD (Three Million Five Hundred and Five Thousand $)
1105 W Dennis Branch (Commerce Bank, National Association)
1105 West Dennis Avenue
66061 Olathe
Kansas (Johnson)
7,937,000 USD (Seven Million Nine Hundred and Thirty-Seven Thousand $)
1105 West Dennis Avenue
66061 Olathe
Kansas (Johnson)
7,937,000 USD (Seven Million Nine Hundred and Thirty-Seven Thousand $)
119th & 135 Branch (Commerce Bank, National Association)
119th and Strang Line Road
66062 Olathe
Kansas (Johnson)
14,262,000 USD (Fourteen Million Two Hundred and Sixty-Two Thousand $)
119th and Strang Line Road
66062 Olathe
Kansas (Johnson)
14,262,000 USD (Fourteen Million Two Hundred and Sixty-Two Thousand $)
Olathe Dillions Branch (U.S. Bank National Association)
16865 West 151st Street
66062 Olathe
Kansas (Johnson)
6,842,000 USD (Six Million Eight Hundred and Fourty-Two Thousand $)
16865 West 151st Street
66062 Olathe
Kansas (Johnson)
6,842,000 USD (Six Million Eight Hundred and Fourty-Two Thousand $)
151st Street Branch (Hillcrest Bank)
16685 West 151st Street
66062 Olathe
Kansas (Johnson)
7,905,000 USD (Seven Million Nine Hundred and Five Thousand $)
16685 West 151st Street
66062 Olathe
Kansas (Johnson)
7,905,000 USD (Seven Million Nine Hundred and Five Thousand $)
Olathe Branch (First National Bank of Kansas)
13518 South Alden Street
66062 Olathe
Kansas (Johnson)
57,533,000 USD (Fifty-Seven Million Five Hundred and Thirty-Three Thousand $)
13518 South Alden Street
66062 Olathe
Kansas (Johnson)
57,533,000 USD (Fifty-Seven Million Five Hundred and Thirty-Three Thousand $)
West Price Chopper Branch (The First National Bank of Olathe)
175 North Parker Street
66061 Olathe
Kansas (Johnson)
3,661,000 USD (Three Million Six Hundred and Sixty-One Thousand $)
175 North Parker Street
66061 Olathe
Kansas (Johnson)
3,661,000 USD (Three Million Six Hundred and Sixty-One Thousand $)
Bank Of The Prairie Branch (Bank of the Prairie)
18675 West 151st Street
66062 Olathe
Kansas (Johnson)
33,520,000 USD (Thirty-Three Million Five Hundred and Twenty Thousand $)
18675 West 151st Street
66062 Olathe
Kansas (Johnson)
33,520,000 USD (Thirty-Three Million Five Hundred and Twenty Thousand $)
East Kellogg Branch (Hillcrest Bank)
7701 East Kellogg
67207 Wichita
Kansas (Sedgwick)
28,260,000 USD (Twenty-Eight Million Two Hundred and Sixty Thousand $)
7701 East Kellogg
67207 Wichita
Kansas (Sedgwick)
28,260,000 USD (Twenty-Eight Million Two Hundred and Sixty Thousand $)
Bannister Branch (Hillcrest Bank)
5800 East Bannister Road
64134 Kansas City
Missouri (Jackson)
46,452,000 USD (Fourty-Six Million Four Hundred and Fifty-Two Thousand $)
5800 East Bannister Road
64134 Kansas City
Missouri (Jackson)
46,452,000 USD (Fourty-Six Million Four Hundred and Fifty-Two Thousand $)
Independence 23rd Street Branch (Hillcrest Bank)
11507 East 23rd Street
64052 Independence
Missouri (Jackson)
46,592,000 USD (Fourty-Six Million Five Hundred and Ninety-Two Thousand $)
11507 East 23rd Street
64052 Independence
Missouri (Jackson)
46,592,000 USD (Fourty-Six Million Five Hundred and Ninety-Two Thousand $)
Fountains At Greenbrier (Hillcrest Bank)
2100 Swope Drive
64057 Independence
Missouri (Jackson)
1,948,000 USD (One Million Nine Hundred and Fourty-Eight Thousand $)
2100 Swope Drive
64057 Independence
Missouri (Jackson)
1,948,000 USD (One Million Nine Hundred and Fourty-Eight Thousand $)
Grand Court Branch (Hillcrest Bank)
6101 West 119th Street
66209 Overland Park
Kansas (Johnson)
4,582,000 USD (Four Million Five Hundred and Eigthy-Two Thousand $)
6101 West 119th Street
66209 Overland Park
Kansas (Johnson)
4,582,000 USD (Four Million Five Hundred and Eigthy-Two Thousand $)
Grand Court Charters Branch (Hillcrest Bank)
501 W 107th Street
64114 Kansas City
Missouri (Jackson)
2,142,000 USD (Two Million One Hundred and Fourty-Two Thousand $)
501 W 107th Street
64114 Kansas City
Missouri (Jackson)
2,142,000 USD (Two Million One Hundred and Fourty-Two Thousand $)
West Branch (Hillcrest Bank)
10222 West Central Street
67212 Wichita
Kansas (Sedgwick)
32,411,000 USD (Thirty-Two Million Four Hundred and Eleven Thousand $)
10222 West Central Street
67212 Wichita
Kansas (Sedgwick)
32,411,000 USD (Thirty-Two Million Four Hundred and Eleven Thousand $)
Gladstone Branch (Hillcrest Bank)
6927 North Oak Trafficway
64118 Gladstone
Missouri (Clay)
42,481,000 USD (Fourty-Two Million Four Hundred and Eigthy-One Thousand $)
6927 North Oak Trafficway
64118 Gladstone
Missouri (Clay)
42,481,000 USD (Fourty-Two Million Four Hundred and Eigthy-One Thousand $)
Blue Springs Branch (Hillcrest Bank)
1100 N.W. Outer Road
64015 Blue Springs
Missouri (Jackson)
96,417,000 USD (Ninety-Six Million Four Hundred and Seventeen Thousand $)
1100 N.W. Outer Road
64015 Blue Springs
Missouri (Jackson)
96,417,000 USD (Ninety-Six Million Four Hundred and Seventeen Thousand $)
Village Shalom Branch (Hillcrest Bank)
5500 West 123rd Street
66209 Overland Park
Kansas (Johnson)
999,000 USD (Nine Hundred and Ninety-Nine Thousand $)
5500 West 123rd Street
66209 Overland Park
Kansas (Johnson)
999,000 USD (Nine Hundred and Ninety-Nine Thousand $)
Texas Bank (Texas Bank)
1120 Highway 79 North
75652 Henderson
Texas (Rusk)
55,940,000 USD (Fifty-Five Million Nine Hundred and Fourty Thousand $)
1120 Highway 79 North
75652 Henderson
Texas (Rusk)
55,940,000 USD (Fifty-Five Million Nine Hundred and Fourty Thousand $)
U.S. Bank Center Branch (U.S. Bank National Association)
101 East Fifth Street
55101 St. Paul
Minnesota (Ramsey)
3,928,664,000 USD (Three Thousand Nine Hundred and Twenty-Eight Million Six Hundred and Sixty-Four Thousand $)
101 East Fifth Street
55101 St. Paul
Minnesota (Ramsey)
3,928,664,000 USD (Three Thousand Nine Hundred and Twenty-Eight Million Six Hundred and Sixty-Four Thousand $)
Scott Depot Branch (United Bank)
Route 34 At Poplar Fork Road
25560 Scott Depot
West Virginia (Putnam)
26,289,000 USD (Twenty-Six Million Two Hundred and Eigthy-Nine Thousand $)
Route 34 At Poplar Fork Road
25560 Scott Depot
West Virginia (Putnam)
26,289,000 USD (Twenty-Six Million Two Hundred and Eigthy-Nine Thousand $)
Beach Boulevard Branch (Wachovia Bank, National Association)
11415 Beach Boulevard
32246 Jacksonville
Florida (Duval)
34,792,000 USD (Thirty-Four Million Seven Hundred and Ninety-Two Thousand $)
11415 Beach Boulevard
32246 Jacksonville
Florida (Duval)
34,792,000 USD (Thirty-Four Million Seven Hundred and Ninety-Two Thousand $)
United Mississippi Bank (United Mississippi Bank)
203 South Commerce Street
39120 Natchez
Mississippi (Adams)
39,136,000 USD (Thirty-Nine Million One Hundred and Thirty-Six Thousand $)
203 South Commerce Street
39120 Natchez
Mississippi (Adams)
39,136,000 USD (Thirty-Nine Million One Hundred and Thirty-Six Thousand $)
Berkeley Plaza Branch (Branch Banking and Trust Company)
715 Williams Port Pike
25401 Martinsburg
West Virginia (Berkeley)
22,856,000 USD (Twenty-Two Million Eight Hundred and Fifty-Six Thousand $)
715 Williams Port Pike
25401 Martinsburg
West Virginia (Berkeley)
22,856,000 USD (Twenty-Two Million Eight Hundred and Fifty-Six Thousand $)
Bank Of Ontario (Bank of Ontario)
315 Main Street
54651 Ontario
Wisconsin (Vernon)
12,769,000 USD (Twelve Million Seven Hundred and Sixty-Nine Thousand $)
315 Main Street
54651 Ontario
Wisconsin (Vernon)
12,769,000 USD (Twelve Million Seven Hundred and Sixty-Nine Thousand $)
Northwest 112th Street Branch (Bank of Weston)
8800 Northwest 112th Street
64153 Kansas City
Missouri (Platte)
16,566,000 USD (Sixteen Million Five Hundred and Sixty-Six Thousand $)
8800 Northwest 112th Street
64153 Kansas City
Missouri (Platte)
16,566,000 USD (Sixteen Million Five Hundred and Sixty-Six Thousand $)
Fort Gibson State Bank (Fort Gibson State Bank)
S. Lee St. & Maple Ave.
74434 Fort Gibson
Oklahoma (Muskogee)
44,437,000 USD (Fourty-Four Million Four Hundred and Thirty-Seven Thousand $)
S. Lee St. & Maple Ave.
74434 Fort Gibson
Oklahoma (Muskogee)
44,437,000 USD (Fourty-Four Million Four Hundred and Thirty-Seven Thousand $)
Elm Creek Branch (FirsTier Bank)
222 North Tyler Street
68836 Elm Creek
Nebraska (Buffalo)
11,918,000 USD (Eleven Million Nine Hundred and Eightteen Thousand $)
222 North Tyler Street
68836 Elm Creek
Nebraska (Buffalo)
11,918,000 USD (Eleven Million Nine Hundred and Eightteen Thousand $)
Original information:
# FDIC Certificate Number: 22173
# FRB ID Number: 400253.00000000
# OTS Docket Number: 12709.00000000
# Institution Name: HILLCREST BANK
# Institution Name: Hillcrest Bank
# FRB ID Number (Band Holding Company): 1067804.00000000
# Name of regulatory high hold (BHC): HILLCREST BANCSHARES, 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): KS
# City (Bank Holding Company): OVERLAND PARK
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 10.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 4.00000000
# QBP Region Name: Midwest
# FDIC Region Number: 11
# FDIC Region Name: Kansas City
# Federal Reserve District Name: Kansas City
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: KS
# State Name (Institution Headquarters): Kansas
# State Number (Institution): 20
# County Name(Institution): Johnson
# County Number (Institution): 91.00000000
# State and County Number (Institution): 20091.00000000
# Institution Headquarters, City: Overland Park
# Institution Headquarters, City (USPS): Overland Park
# Address (Institution): P. O. Box 12450
# Zip Code (Institution): 66214
# 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: 0.00000000
# State Charter flag: 1.00000000
# 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: 669334.00000000
# Deposits (Branch) (in thousand of dollars): 44097.00000000
# Total Assets: 1020830.00000000
# 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: 1.00000000
# SOD Region Book Number: 4
# Domestic Institution flag: 1.00000000
# Office Number: 8
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 14561.00000000
# Name (Branch)): Santa Fe Branch
# State Code (Branch): KS
# State Name (Branch): Kansas
# State Number (Branch): 20
# County Name (Branch): Johnson
# Country Number (Branch): 91.00000000
# State and County Number (Branch): 20091
# City (Reported)(Branch): Olathe
# City (USPS)(Branch): Olathe
# Address(Branch): 2002 East Santa Fe
# Zip Code (Branch): 66062
# 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): 11
# FDIC Region Name (Branch): Kansas City
# 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: 200910529081
# Combined Statistical Area Name (Institution): Kansas City-Overland Park-Kansas City, MO-KS
# Core Based Statistical Area Name (Institution): Kansas City, MO-KS
# Combined Statistical Areas (Institution): 312
# Core Based Statistical Areas (Institution): 28140
# Metropolitan Statistical Areas (Branch): 28140
# Metropolitan Statistical Area Name (Branch): Kansas City, MO-KS
# Combined Statistical Areas (Branch): 312
# Combined Statistical Area Name (Branch): Kansas City-Overland Park-Kansas City, M
# Core Based Statistical Areas (Branch): 28140
# Core Based Statistical Area Name (Branch): Kansas City, MO-KS
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 28140
# Metropolitan Statistical Area Name (Institution): Kansas City, MO-KS
# 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: 22173
# FRB ID Number: 400253.00000000
# OTS Docket Number: 12709.00000000
# Institution Name: HILLCREST BANK
# Institution Name: Hillcrest Bank
# FRB ID Number (Band Holding Company): 1067804.00000000
# Name of regulatory high hold (BHC): HILLCREST BANCSHARES, 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): KS
# City (Bank Holding Company): OVERLAND PARK
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 10.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 4.00000000
# QBP Region Name: Midwest
# FDIC Region Number: 11
# FDIC Region Name: Kansas City
# Federal Reserve District Name: Kansas City
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: KS
# State Name (Institution Headquarters): Kansas
# State Number (Institution): 20
# County Name(Institution): Johnson
# County Number (Institution): 91.00000000
# State and County Number (Institution): 20091.00000000
# Institution Headquarters, City: Overland Park
# Institution Headquarters, City (USPS): Overland Park
# Address (Institution): P. O. Box 12450
# Zip Code (Institution): 66214
# 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: 0.00000000
# State Charter flag: 1.00000000
# 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: 669334.00000000
# Deposits (Branch) (in thousand of dollars): 44097.00000000
# Total Assets: 1020830.00000000
# 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: 1.00000000
# SOD Region Book Number: 4
# Domestic Institution flag: 1.00000000
# Office Number: 8
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 14561.00000000
# Name (Branch)): Santa Fe Branch
# State Code (Branch): KS
# State Name (Branch): Kansas
# State Number (Branch): 20
# County Name (Branch): Johnson
# Country Number (Branch): 91.00000000
# State and County Number (Branch): 20091
# City (Reported)(Branch): Olathe
# City (USPS)(Branch): Olathe
# Address(Branch): 2002 East Santa Fe
# Zip Code (Branch): 66062
# 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): 11
# FDIC Region Name (Branch): Kansas City
# 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: 200910529081
# Combined Statistical Area Name (Institution): Kansas City-Overland Park-Kansas City, MO-KS
# Core Based Statistical Area Name (Institution): Kansas City, MO-KS
# Combined Statistical Areas (Institution): 312
# Core Based Statistical Areas (Institution): 28140
# Metropolitan Statistical Areas (Branch): 28140
# Metropolitan Statistical Area Name (Branch): Kansas City, MO-KS
# Combined Statistical Areas (Branch): 312
# Combined Statistical Area Name (Branch): Kansas City-Overland Park-Kansas City, M
# Core Based Statistical Areas (Branch): 28140
# Core Based Statistical Area Name (Branch): Kansas City, MO-KS
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 28140
# Metropolitan Statistical Area Name (Institution): Kansas City, MO-KS
# 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