Shawmut Trust Branch, New York City (New York) 10004, 40 Broad Street, 8th Floor
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Shawmut Trust Branch, New York City (New York) 10004, 40 Broad Street, 8th Floor
Name (Branch)): Shawmut Trust Branch
Address(Branch): 40 Broad Street, 8th Floor
Zip Code (Branch): 10004
City (Reported)(Branch): New York City
County Name (Branch): New York
State Name (Branch): New York
Address(Branch): 40 Broad Street, 8th Floor
Zip Code (Branch): 10004
City (Reported)(Branch): New York City
County Name (Branch): New York
State Name (Branch): New York
Institution Name: FLEET NATIONAL BANK
Address (Institution): 111 Westminster Street, Ri De 03310a
Zip Code (Institution): 02903
Institution Headquarters, City: Providence
County Name(Institution): Providence
State Name (Institution Headquarters): Rhode Island
Address (Institution): 111 Westminster Street, Ri De 03310a
Zip Code (Institution): 02903
Institution Headquarters, City: Providence
County Name(Institution): Providence
State Name (Institution Headquarters): Rhode Island
Total Assets: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 0 USD (zero $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 0 USD (zero $)
Industry Specialization Description: COMMERCIAL LENDING
Monsey Branch (Manufacturers and Traders Trust Company)
66 Route 59
10952 Monsey
New York (Rockland)
90,803,000 USD (Ninety Million Eight Hundred and Three Thousand $)
66 Route 59
10952 Monsey
New York (Rockland)
90,803,000 USD (Ninety Million Eight Hundred and Three Thousand $)
The Bank Of Greene County (The Bank of Greene County)
425 Main Street
12414 Catskill
New York (Greene)
81,590,000 USD (Eigthy-One Million Five Hundred and Ninety Thousand $)
425 Main Street
12414 Catskill
New York (Greene)
81,590,000 USD (Eigthy-One Million Five Hundred and Ninety Thousand $)
Garden City 7th St. Branch (North Fork Bank)
118 Seventh Street
11530 Garden City
New York (Nassau)
66,176,000 USD (Sixty-Six Million One Hundred and Seventy-Six Thousand $)
118 Seventh Street
11530 Garden City
New York (Nassau)
66,176,000 USD (Sixty-Six Million One Hundred and Seventy-Six Thousand $)
Mizuho Corporate Bank (Usa) (Mizuho Corporate Bank (USA))
55 East 52nd Street
10055 New York
New York (New York)
143,841,000 USD (One Hundred and Fourty-Three Million Eight Hundred and Fourty-One Thousand $)
55 East 52nd Street
10055 New York
New York (New York)
143,841,000 USD (One Hundred and Fourty-Three Million Eight Hundred and Fourty-One Thousand $)
Bessemer Trust Company, National Association (Bessemer Trust Company, National Association)
630 Fifth Avenue
10111 New York City
New York (New York)
210,857,000 USD (Two Hundred and Ten Million Eight Hundred and Fifty-Seven Thousand $)
630 Fifth Avenue
10111 New York City
New York (New York)
210,857,000 USD (Two Hundred and Ten Million Eight Hundred and Fifty-Seven Thousand $)
Excel Bank, National Association (Excel Bank, National Association)
400 Park Avenue
10022 New York City
New York (New York)
260,522,000 USD (Two Hundred and Sixty Million Five Hundred and Twenty-Two Thousand $)
400 Park Avenue
10022 New York City
New York (New York)
260,522,000 USD (Two Hundred and Sixty Million Five Hundred and Twenty-Two Thousand $)
Dent-Niagara Branch (Keybank National Association)
800 Main Street
14302 Niagara Falls
New York (Niagara)
55,670,000 USD (Fifty-Five Million Six Hundred and Seventy Thousand $)
800 Main Street
14302 Niagara Falls
New York (Niagara)
55,670,000 USD (Fifty-Five Million Six Hundred and Seventy Thousand $)
125 State Street Branch (BankNorth, National Association)
125 State Street
12207 Albany
New York (Albany)
60,271,000 USD (Sixty Million Two Hundred and Seventy-One Thousand $)
125 State Street
12207 Albany
New York (Albany)
60,271,000 USD (Sixty Million Two Hundred and Seventy-One Thousand $)
Community Mutual Savings Bank (Community Mutual Savings Bank)
40 East First Street
10550 Mount Vernon
New York (Westchester)
42,206,000 USD (Fourty-Two Million Two Hundred and Six Thousand $)
40 East First Street
10550 Mount Vernon
New York (Westchester)
42,206,000 USD (Fourty-Two Million Two Hundred and Six Thousand $)
Gotham Bank Of New York (Gotham Bank of New York)
1412 Broadway
10018 New York City
New York (New York)
147,484,000 USD (One Hundred and Fourty-Seven Million Four Hundred and Eigthy-Four Thousand $)
1412 Broadway
10018 New York City
New York (New York)
147,484,000 USD (One Hundred and Fourty-Seven Million Four Hundred and Eigthy-Four Thousand $)
Pioneer Savings Bank (Pioneer Savings Bank)
21 Second Street
12181 Troy
New York (Rensselaer)
107,503,000 USD (One Hundred and Seven Million Five Hundred and Three Thousand $)
21 Second Street
12181 Troy
New York (Rensselaer)
107,503,000 USD (One Hundred and Seven Million Five Hundred and Three Thousand $)
Hudson Valley Bank (Hudson Valley Bank)
35 East Grassy Sprain Road
10710 Yonkers
New York (Westchester)
199,128,000 USD (One Hundred and Ninety-Nine Million One Hundred and Twenty-Eight Thousand $)
35 East Grassy Sprain Road
10710 Yonkers
New York (Westchester)
199,128,000 USD (One Hundred and Ninety-Nine Million One Hundred and Twenty-Eight Thousand $)
Albany Branch (Manufacturers and Traders Trust Company)
80 State Street
12207 Albany
New York (Albany)
198,674,000 USD (One Hundred and Ninety-Eight Million Six Hundred and Seventy-Four Thousand $)
80 State Street
12207 Albany
New York (Albany)
198,674,000 USD (One Hundred and Ninety-Eight Million Six Hundred and Seventy-Four Thousand $)
Fiduciary Trust Company Of New York (Fiduciary Trust Company International)
600 Fifth Avenue
10020 New York
New York (New York)
583,108,000 USD (Five Hundred and Eigthy-Three Million One Hundred and Eight Thousand $)
600 Fifth Avenue
10020 New York
New York (New York)
583,108,000 USD (Five Hundred and Eigthy-Three Million One Hundred and Eight Thousand $)
Union State Bank (Union State Bank)
46 College Avenue
10954 Nanuet
New York (Rockland)
172,666,000 USD (One Hundred and Seventy-Two Million Six Hundred and Sixty-Six Thousand $)
46 College Avenue
10954 Nanuet
New York (Rockland)
172,666,000 USD (One Hundred and Seventy-Two Million Six Hundred and Sixty-Six Thousand $)
Israel Discount Bank Of New York (Israel Discount Bank of New York)
511 Fifth Avenue
10017 New York City
New York (New York)
2,582,974,000 USD (Two Thousand Five Hundred and Eigthy-Two Million Nine Hundred and Seventy-Four Thousand $)
511 Fifth Avenue
10017 New York City
New York (New York)
2,582,974,000 USD (Two Thousand Five Hundred and Eigthy-Two Million Nine Hundred and Seventy-Four Thousand $)
Park Avenue Branch (Manufacturers and Traders Trust Company)
350 Park Avenue, 6th Floor
10022 New York
New York (New York)
506,993,000 USD (Five Hundred and Six Million Nine Hundred and Ninety-Three Thousand $)
350 Park Avenue, 6th Floor
10022 New York
New York (New York)
506,993,000 USD (Five Hundred and Six Million Nine Hundred and Ninety-Three Thousand $)
Bank Leumi Usa (Bank Leumi USA)
579 Fifth Avenue
10170 New York
New York (New York)
397,133,000 USD (Three Hundred and Ninety-Seven Million One Hundred and Thirty-Three Thousand $)
579 Fifth Avenue
10170 New York
New York (New York)
397,133,000 USD (Three Hundred and Ninety-Seven Million One Hundred and Thirty-Three Thousand $)
The Chinese American Bank (The Chinese American Bank)
77 Bowery
10002 New York
New York (New York)
165,306,000 USD (One Hundred and Sixty-Five Million Three Hundred and Six Thousand $)
77 Bowery
10002 New York
New York (New York)
165,306,000 USD (One Hundred and Sixty-Five Million Three Hundred and Six Thousand $)
State Bank Of Long Island (State Bank of Long Island)
699 Hillside Avenue
11040 New Hyde Park
New York (Nassau)
210,113,000 USD (Two Hundred and Ten Million One Hundred and Thirteen Thousand $)
699 Hillside Avenue
11040 New Hyde Park
New York (Nassau)
210,113,000 USD (Two Hundred and Ten Million One Hundred and Thirteen Thousand $)
West 30th Branch (Nara Bank, National Association)
29 West 30th Street
10001 New York City
New York (New York)
112,500,000 USD (One Hundred and Twelve Million Five Hundred Thousand $)
29 West 30th Street
10001 New York City
New York (New York)
112,500,000 USD (One Hundred and Twelve Million Five Hundred Thousand $)
Habib American Bank (Habib American Bank)
99 Madison Avenue
10016 New York City
New York (New York)
65,066,000 USD (Sixty-Five Million Sixty-Six Thousand $)
99 Madison Avenue
10016 New York City
New York (New York)
65,066,000 USD (Sixty-Five Million Sixty-Six Thousand $)
Asia Bank, National Association (Asia Bank, National Association)
135-34 Roosevelt Avenue
11354 New York City
New York (Queens)
169,306,000 USD (One Hundred and Sixty-Nine Million Three Hundred and Six Thousand $)
135-34 Roosevelt Avenue
11354 New York City
New York (Queens)
169,306,000 USD (One Hundred and Sixty-Nine Million Three Hundred and Six Thousand $)
Society Trust Company Of New York Branch (Keybank National Association)
5 Hanover Square
10004 New York City
New York (New York)
0 USD (zero $)
5 Hanover Square
10004 New York City
New York (New York)
0 USD (zero $)
Mitsubishi Trust and Banking Corporation (U.s.a.) (Mitsubishi Trust and Banking Corporation (U.S.A.))
520 Madison Ave., 39th Fl.
10022 New York City
New York (New York)
10,134,000 USD (Ten Million One Hundred and Thirty-Four Thousand $)
520 Madison Ave., 39th Fl.
10022 New York City
New York (New York)
10,134,000 USD (Ten Million One Hundred and Thirty-Four Thousand $)
First Fidelity Trust Branch (Wachovia Bank, National Association)
20 Broad Street
10005 New York City
New York (New York)
0 USD (zero $)
20 Broad Street
10005 New York City
New York (New York)
0 USD (zero $)
Delta National Bank and Trust Company (Delta National Bank and Trust Company)
650 5th Avenue, 31st Floor
10019 New York City
New York (New York)
227,696,000 USD (Two Hundred and Twenty-Seven Million Six Hundred and Ninety-Six Thousand $)
650 5th Avenue, 31st Floor
10019 New York City
New York (New York)
227,696,000 USD (Two Hundred and Twenty-Seven Million Six Hundred and Ninety-Six Thousand $)
Great Eastern Bank (Great Eastern Bank)
41-48 Main Street
10044 New York City
New York (New York)
140,959,000 USD (One Hundred and Fourty Million Nine Hundred and Fifty-Nine Thousand $)
41-48 Main Street
10044 New York City
New York (New York)
140,959,000 USD (One Hundred and Fourty Million Nine Hundred and Fifty-Nine Thousand $)
The Park Avenue Bank, National Association (The Park Avenue Bank, National Association)
460 Park Avenue
10022 New York City
New York (New York)
146,972,000 USD (One Hundred and Fourty-Six Million Nine Hundred and Seventy-Two Thousand $)
460 Park Avenue
10022 New York City
New York (New York)
146,972,000 USD (One Hundred and Fourty-Six Million Nine Hundred and Seventy-Two Thousand $)
Nyc Park Avenue Branch (North Fork Bank)
320 Park Avenue
10022 New York City
New York (New York)
212,246,000 USD (Two Hundred and Twelve Million Two Hundred and Fourty-Six Thousand $)
320 Park Avenue
10022 New York City
New York (New York)
212,246,000 USD (Two Hundred and Twelve Million Two Hundred and Fourty-Six Thousand $)
Los Angeles National Bank (Los Angeles National Bank)
7025 Orangethorpe Avenue
90621 Buena Park
California (Orange)
0 USD (zero $)
7025 Orangethorpe Avenue
90621 Buena Park
California (Orange)
0 USD (zero $)
Tib Bank Of The Keys (TIB Bank of the Keys)
99451 S. Overseas Highway
33037 Monroe County
Florida (Monroe)
0 USD (zero $)
99451 S. Overseas Highway
33037 Monroe County
Florida (Monroe)
0 USD (zero $)
Texoma Branch (BancFirst)
Fifth and Maytubby Streets
73439 Kingston
Oklahoma (Marshall)
0 USD (zero $)
Fifth and Maytubby Streets
73439 Kingston
Oklahoma (Marshall)
0 USD (zero $)
Pyramid/San Pedro Motor Branch (Bank of America, National Association)
10000 San Pedro Avenue
78216 San Antonio
Texas (Bexar)
0 USD (zero $)
10000 San Pedro Avenue
78216 San Antonio
Texas (Bexar)
0 USD (zero $)
Tri Counties Bank (Tri Counties Bank)
63 Constitution Drive
95926 Chico
California (Butte)
0 USD (zero $)
63 Constitution Drive
95926 Chico
California (Butte)
0 USD (zero $)
Olympia Fields Facility (First National Bank)
19950 Governors Highway
60461 Olympia Fields
Illinois (Cook)
0 USD (zero $)
19950 Governors Highway
60461 Olympia Fields
Illinois (Cook)
0 USD (zero $)
Springtown Mb Branch (Wells Fargo Bank Texas, National Association)
100 Springtown Way
78666 San Marcos
Texas (Hays)
0 USD (zero $)
100 Springtown Way
78666 San Marcos
Texas (Hays)
0 USD (zero $)
Northland Branch (Bank of America, National Association)
3301 Northland Drive
78731 Austin
Texas (Travis)
0 USD (zero $)
3301 Northland Drive
78731 Austin
Texas (Travis)
0 USD (zero $)
Gunnison Branch - Drive Up (Community First National Bank)
827 North Main Street
81230 Gunnison
Colorado (Gunnison)
0 USD (zero $)
827 North Main Street
81230 Gunnison
Colorado (Gunnison)
0 USD (zero $)
Shorewood Boulevard Branch (M&I Marshall and Ilsley Bank)
810 Shorewood Boulevard
53705 Shorewood Hills
Wisconsin (Dane)
0 USD (zero $)
810 Shorewood Boulevard
53705 Shorewood Hills
Wisconsin (Dane)
0 USD (zero $)
United Orient Bank (United Orient Bank)
10 Chatham Square
10038 New York
New York (New York)
46,620,000 USD (Fourty-Six Million Six Hundred and Twenty Thousand $)
10 Chatham Square
10038 New York
New York (New York)
46,620,000 USD (Fourty-Six Million Six Hundred and Twenty Thousand $)
Interaudi Bank (Interaudi Bank)
19 East 54th Street
10022 New York
New York (New York)
427,191,000 USD (Four Hundred and Twenty-Seven Million One Hundred and Ninety-One Thousand $)
19 East 54th Street
10022 New York
New York (New York)
427,191,000 USD (Four Hundred and Twenty-Seven Million One Hundred and Ninety-One Thousand $)
Woori America Bank (Woori America Bank)
1250 Broadway
10001 New York
New York (New York)
84,349,000 USD (Eigthy-Four Million Three Hundred and Fourty-Nine Thousand $)
1250 Broadway
10001 New York
New York (New York)
84,349,000 USD (Eigthy-Four Million Three Hundred and Fourty-Nine Thousand $)
Eastbank, National Association (Eastbank, National Association)
235 Canal Street
10013 New York
New York (New York)
112,242,000 USD (One Hundred and Twelve Million Two Hundred and Fourty-Two Thousand $)
235 Canal Street
10013 New York
New York (New York)
112,242,000 USD (One Hundred and Twelve Million Two Hundred and Fourty-Two Thousand $)
BPD International Bank (BPD International Bank)
152 W 57th St Carnegie Hall
10019 New York
New York (New York)
228,045,000 USD (Two Hundred and Twenty-Eight Million Fourty-Five Thousand $)
152 W 57th St Carnegie Hall
10019 New York
New York (New York)
228,045,000 USD (Two Hundred and Twenty-Eight Million Fourty-Five Thousand $)
Broadway National Bank (Broadway National Bank)
250 Fifth Avenue
10001 New York
New York (New York)
117,598,000 USD (One Hundred and Seventeen Million Five Hundred and Ninety-Eight Thousand $)
250 Fifth Avenue
10001 New York
New York (New York)
117,598,000 USD (One Hundred and Seventeen Million Five Hundred and Ninety-Eight Thousand $)
Safra National Bank Of New York (Safra National Bank of New York)
546 Fifth Avenue
10036 New York
New York (New York)
1,749,127,000 USD (One Thousand Seven Hundred and Fourty-Nine Million One Hundred and Twenty-Seven Thousand $)
546 Fifth Avenue
10036 New York
New York (New York)
1,749,127,000 USD (One Thousand Seven Hundred and Fourty-Nine Million One Hundred and Twenty-Seven Thousand $)
Mizuho Trust & Banking Co. Usa (Mizuho Trust & Banking Co. USA)
666 Fifth Avenue, Suite 802
10103 New York
New York (New York)
90,965,000 USD (Ninety Million Nine Hundred and Sixty-Five Thousand $)
666 Fifth Avenue, Suite 802
10103 New York
New York (New York)
90,965,000 USD (Ninety Million Nine Hundred and Sixty-Five Thousand $)
Country Bank (Country Bank)
200 East 42nd Street
10017 New York
New York (New York)
18,138,000 USD (Eightteen Million One Hundred and Thirty-Eight Thousand $)
200 East 42nd Street
10017 New York
New York (New York)
18,138,000 USD (Eightteen Million One Hundred and Thirty-Eight Thousand $)
The Berkshire Bank (The Berkshire Bank)
4 East 39th Street
10016 New York
New York (New York)
137,180,000 USD (One Hundred and Thirty-Seven Million One Hundred and Eigthy Thousand $)
4 East 39th Street
10016 New York
New York (New York)
137,180,000 USD (One Hundred and Thirty-Seven Million One Hundred and Eigthy Thousand $)
Trumbull Main Branch (Fleet National Bank)
17 Church Hill Road
06611 Trumbull
Connecticut (Fairfield)
138,605,000 USD (One Hundred and Thirty-Eight Million Six Hundred and Five Thousand $)
17 Church Hill Road
06611 Trumbull
Connecticut (Fairfield)
138,605,000 USD (One Hundred and Thirty-Eight Million Six Hundred and Five Thousand $)
Amherst Center Branch (Fleet National Bank)
One South Pleasant Street
01002 Amherst
Massachusetts (Hampshire)
87,497,000 USD (Eigthy-Seven Million Four Hundred and Ninety-Seven Thousand $)
One South Pleasant Street
01002 Amherst
Massachusetts (Hampshire)
87,497,000 USD (Eigthy-Seven Million Four Hundred and Ninety-Seven Thousand $)
New Milford Branch (Fleet National Bank)
55 Main Street
06776 New Milford
Connecticut (Litchfield)
114,387,000 USD (One Hundred and Fourteen Million Three Hundred and Eigthy-Seven Thousand $)
55 Main Street
06776 New Milford
Connecticut (Litchfield)
114,387,000 USD (One Hundred and Fourteen Million Three Hundred and Eigthy-Seven Thousand $)
Ship Bottom Branch (Fleet National Bank)
1501 Long Beach Boulevard
08008 Ship Bottom
New Jersey (Ocean)
96,451,000 USD (Ninety-Six Million Four Hundred and Fifty-One Thousand $)
1501 Long Beach Boulevard
08008 Ship Bottom
New Jersey (Ocean)
96,451,000 USD (Ninety-Six Million Four Hundred and Fifty-One Thousand $)
Belmont Branch (Fleet National Bank)
Belknap Mall Routes 3 and 11
03246 Laconia
New Hampshire (Belknap)
0 USD (zero $)
Belknap Mall Routes 3 and 11
03246 Laconia
New Hampshire (Belknap)
0 USD (zero $)
Pcg - Sarasota (Fleet National Bank)
2033 Main Street
34237 Sarasota
Florida (Sarasota)
15,252,000 USD (Fifteen Million Two Hundred and Fifty-Two Thousand $)
2033 Main Street
34237 Sarasota
Florida (Sarasota)
15,252,000 USD (Fifteen Million Two Hundred and Fifty-Two Thousand $)
Pcg - Boca Raton (Fleet National Bank)
95 South Federal Highway
33432 Boca Raton
Florida (Palm Beach)
11,083,000 USD (Eleven Million Eigthy-Three Thousand $)
95 South Federal Highway
33432 Boca Raton
Florida (Palm Beach)
11,083,000 USD (Eleven Million Eigthy-Three Thousand $)
460 West Broadway Branch (Fleet National Bank)
460 West Broadway
02127 Boston
Massachusetts (Suffolk)
152,777,000 USD (One Hundred and Fifty-Two Million Seven Hundred and Seventy-Seven Thousand $)
460 West Broadway
02127 Boston
Massachusetts (Suffolk)
152,777,000 USD (One Hundred and Fifty-Two Million Seven Hundred and Seventy-Seven Thousand $)
Parker Street Branch (Fleet National Bank)
29 Parker Street
01440 Gardner
Massachusetts (Worcester)
53,569,000 USD (Fifty-Three Million Five Hundred and Sixty-Nine Thousand $)
29 Parker Street
01440 Gardner
Massachusetts (Worcester)
53,569,000 USD (Fifty-Three Million Five Hundred and Sixty-Nine Thousand $)
Advantage Branch (Fleet National Bank)
25 Bartlett Road
02152 Winthrop
Massachusetts (Suffolk)
114,335,000 USD (One Hundred and Fourteen Million Three Hundred and Thirty-Five Thousand $)
25 Bartlett Road
02152 Winthrop
Massachusetts (Suffolk)
114,335,000 USD (One Hundred and Fourteen Million Three Hundred and Thirty-Five Thousand $)
Del Oro Branch (JPMorgan Chase Bank)
7505 Fannin Street
77054 Houston
Texas (Harris)
85,540,000 USD (Eigthy-Five Million Five Hundred and Fourty Thousand $)
7505 Fannin Street
77054 Houston
Texas (Harris)
85,540,000 USD (Eigthy-Five Million Five Hundred and Fourty Thousand $)
First National Bank Of Wiggins (First National Bank of Wiggins)
124 Border Street
39577 Wiggins
Mississippi (Stone)
48,316,000 USD (Fourty-Eight Million Three Hundred and Sixteen Thousand $)
124 Border Street
39577 Wiggins
Mississippi (Stone)
48,316,000 USD (Fourty-Eight Million Three Hundred and Sixteen Thousand $)
Peoples Community Bank (Peoples Community Bank)
203 Crawford Street
31737 Colquitt
Georgia (Miller)
53,079,000 USD (Fifty-Three Million Seventy-Nine Thousand $)
203 Crawford Street
31737 Colquitt
Georgia (Miller)
53,079,000 USD (Fifty-Three Million Seventy-Nine Thousand $)
Lovingston Main Branch (Branch Banking and Trust Company of Virginia)
93 Front Street
22949 Lovingston
Virginia (Nelson)
54,949,000 USD (Fifty-Four Million Nine Hundred and Fourty-Nine Thousand $)
93 Front Street
22949 Lovingston
Virginia (Nelson)
54,949,000 USD (Fifty-Four Million Nine Hundred and Fourty-Nine Thousand $)
The Quincy State Bank (The Quincy State Bank)
4 East Washington Street
32351 Quincy
Florida (Gadsden)
89,929,000 USD (Eigthy-Nine Million Nine Hundred and Twenty-Nine Thousand $)
4 East Washington Street
32351 Quincy
Florida (Gadsden)
89,929,000 USD (Eigthy-Nine Million Nine Hundred and Twenty-Nine Thousand $)
Forest City Branch (Wachovia Bank, National Association)
351 State Road 434 North
32714 Altamonte Spring
Florida (Seminole)
30,707,000 USD (Thirty Million Seven Hundred and Seven Thousand $)
351 State Road 434 North
32714 Altamonte Spring
Florida (Seminole)
30,707,000 USD (Thirty Million Seven Hundred and Seven Thousand $)
Cypress Branch (Wells Fargo Bank Texas, National Association)
12339 Jones Road
77070 Houston
Texas (Harris)
118,109,000 USD (One Hundred and Eightteen Million One Hundred and Nine Thousand $)
12339 Jones Road
77070 Houston
Texas (Harris)
118,109,000 USD (One Hundred and Eightteen Million One Hundred and Nine Thousand $)
Medical Center Branch (Bank of America, National Association)
7333 Wurzbach Road
78229 San Antonio
Texas (Bexar)
61,536,000 USD (Sixty-One Million Five Hundred and Thirty-Six Thousand $)
7333 Wurzbach Road
78229 San Antonio
Texas (Bexar)
61,536,000 USD (Sixty-One Million Five Hundred and Thirty-Six Thousand $)
Gulfport Branch (Wachovia Bank, National Association)
2001 49th Street South
33707 Gulfport
Florida (Pinellas)
20,794,000 USD (Twenty Million Seven Hundred and Ninety-Four Thousand $)
2001 49th Street South
33707 Gulfport
Florida (Pinellas)
20,794,000 USD (Twenty Million Seven Hundred and Ninety-Four Thousand $)
San Jose Branch (The Summit National Bank)
1694 Tully Road
95151 San Jose
California (Santa Clara)
47,051,000 USD (Fourty-Seven Million Fifty-One Thousand $)
1694 Tully Road
95151 San Jose
California (Santa Clara)
47,051,000 USD (Fourty-Seven Million Fifty-One Thousand $)
Original information:
# FDIC Certificate Number: 2558
# FRB ID Number: 76201.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FLEET NATIONAL BANK
# Institution Name: Fleet National Bank
# FRB ID Number (Band Holding Company): 1113514.00000000
# Name of regulatory high hold (BHC): FLEETBOSTON FINANCIAL 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): MA
# City (Bank Holding Company): BOSTON
# 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: 1.00000000
# Institution Class: N
# Class Number: 3
# 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: RI
# State Name (Institution Headquarters): Rhode Island
# State Number (Institution): 44
# County Name(Institution): Providence
# County Number (Institution): 7.00000000
# State and County Number (Institution): 44007.00000000
# Institution Headquarters, City: Providence
# Institution Headquarters, City (USPS): Providence
# Address (Institution): 111 Westminster Street, Ri De 03310a
# Zip Code (Institution): 02903
# 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: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 0.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# 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: N
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 1586
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 14729.00000000
# Name (Branch)): Shawmut Trust Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): New York
# Country Number (Branch): 61.00000000
# State and County Number (Branch): 36061
# City (Reported)(Branch): New York City
# City (USPS)(Branch): New York
# Address(Branch): 40 Broad Street, 8th Floor
# Zip Code (Branch): 10004
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 30
# Consol/Estimated/Non-Dep: 3
# FDIC Region Number Branch): 1
# FDIC Region Name (Branch): Boston
# 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: 360610009002
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 35620
# Metropolitan Statistical Areas (Branch): 35620
# Metropolitan Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 35620
# Core Based Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Branch): 35644
# Metropolitan Divisions Name (Branch): New York-Wayne-White Plains, NY-NJ
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# 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 Area Name (Institution): Providence, RI
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 6483.00000000
# FDIC Certificate Number: 2558
# FRB ID Number: 76201.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FLEET NATIONAL BANK
# Institution Name: Fleet National Bank
# FRB ID Number (Band Holding Company): 1113514.00000000
# Name of regulatory high hold (BHC): FLEETBOSTON FINANCIAL 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): MA
# City (Bank Holding Company): BOSTON
# 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: 1.00000000
# Institution Class: N
# Class Number: 3
# 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: RI
# State Name (Institution Headquarters): Rhode Island
# State Number (Institution): 44
# County Name(Institution): Providence
# County Number (Institution): 7.00000000
# State and County Number (Institution): 44007.00000000
# Institution Headquarters, City: Providence
# Institution Headquarters, City (USPS): Providence
# Address (Institution): 111 Westminster Street, Ri De 03310a
# Zip Code (Institution): 02903
# 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: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 0.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# 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: N
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 1586
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 14729.00000000
# Name (Branch)): Shawmut Trust Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): New York
# Country Number (Branch): 61.00000000
# State and County Number (Branch): 36061
# City (Reported)(Branch): New York City
# City (USPS)(Branch): New York
# Address(Branch): 40 Broad Street, 8th Floor
# Zip Code (Branch): 10004
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 30
# Consol/Estimated/Non-Dep: 3
# FDIC Region Number Branch): 1
# FDIC Region Name (Branch): Boston
# 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: 360610009002
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 35620
# Metropolitan Statistical Areas (Branch): 35620
# Metropolitan Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 35620
# Core Based Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Branch): 35644
# Metropolitan Divisions Name (Branch): New York-Wayne-White Plains, NY-NJ
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# 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 Area Name (Institution): Providence, RI
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 6483.00000000