American Investment Bank, National Association, Salt Lake City (Utah) 84111, 200 East South Temple

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afrikaans American Investment Bank, National Association, Salt Lake City (Utah) 84111, 200 East South Temple

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American Investment Bank, National Association, Salt Lake City (Utah) 84111, 200 East South Temple

Name (Branch)): American Investment Bank, National Association
Address(Branch): 200 East South Temple
Zip Code (Branch): 84111
City (Reported)(Branch): Salt Lake City
County Name (Branch): Salt Lake
State Name (Branch): Utah

Institution Name: AMERICAN INVESTMENT BANK NA
Address (Institution): 200 East South Temple
Zip Code (Institution): 84111
Institution Headquarters, City: Salt Lake City
County Name(Institution): Salt Lake
State Name (Institution Headquarters): Utah

Total Assets: 271,385,000 USD (Two Hundred and Seventy-One Million Three Hundred and Eigthy-Five Thousand $)
Total Domestic Deposits: 176,524,000 USD (One Hundred and Seventy-Six Million Five Hundred and Twenty-Four Thousand $)
Total Domestic Deposits for the institutions: 176,524,000 USD (One Hundred and Seventy-Six Million Five Hundred and Twenty-Four Thousand $)
Deposits (Branch) (in thousand of dollars): 176,524,000 USD (One Hundred and Seventy-Six Million Five Hundred and Twenty-Four Thousand $)
Industry Specialization Description: CONSUMER LENDING

Salt Lake City Main Branch (U.S. Bank National Association)
15 West South Temple
84111 Salt Lake City
Utah (Salt Lake)
269,648,000 USD (Two Hundred and Sixty-Nine Million Six Hundred and Fourty-Eight Thousand $)

Logan Branch (Bank of Utah)
5 East 1400 North
84341 Logan
Utah (Cache)
20,824,000 USD (Twenty Million Eight Hundred and Twenty-Four Thousand $)

Universal Financial Corp. (Universal Financial Corp.)
2855 E Cottonwood Parkway, S
84121 Salt Lake City
Utah (Salt Lake)
264,153,000 USD (Two Hundred and Sixty-Four Million One Hundred and Fifty-Three Thousand $)

American Investment Financial (American Investment Financial)
7575 South 900 East
84047 Midvale
Utah (Salt Lake)
78,120,000 USD (Seventy-Eight Million One Hundred and Twenty Thousand $)

Home Savings Bank (Home Savings Bank)
1455 East 2100 South Street
84152 Salt Lake City
Utah (Salt Lake)
67,007,000 USD (Sixty-Seven Million Seven Thousand $)

Liberty Bank, Inc. (Liberty Bank, Inc.)
326 South 500 East
84102 Salt Lake City
Utah (Salt Lake)
4,922,000 USD (Four Million Nine Hundred and Twenty-Two Thousand $)

Merrill Lynch Bank Usa (Merrill Lynch Bank USA)
15 W. S. Temple, Suite 300
84101 Salt Lake City
Utah (Salt Lake)
54,368,344,000 USD (Fifty-Four Thousand Three Hundred and Sixty-Eight Million Three Hundred and Fourty-Four Thousand $)

American Express Centurion Bank (American Express Centurion Bank)
6985 Union Park Center
84047 Midvale
Utah (Salt Lake)
5,089,806,000 USD (Five Thousand and Eigthy-Nine Million Eight Hundred and Six Thousand $)

Weber (Washington Mutual Bank)
4185 Harrison Blvd
84403 Ogden
Utah (Weber)
21,701,000 USD (Twenty-One Million Seven Hundred and One Thousand $)

Morgan Stanley Bank (Morgan Stanley Bank)
2500 Lake Park Blvd, # 3c
84120 West Valley City
Utah (Salt Lake)
644,037,000 USD (Six Hundred and Fourty-Four Million Thirty-Seven Thousand $)

81 West 33rd South Branch (First State Bank N.M.)
81 West 33rd South
84115 Salt Lake City
Utah (Salt Lake)
6,986,000 USD (Six Million Nine Hundred and Eigthy-Six Thousand $)

Community First N.b.-Salt Lake City Branch (Community First National Bank)
142 East 200 South
84111 Salt Lake City
Utah (Salt Lake)
52,859,000 USD (Fifty-Two Million Eight Hundred and Fifty-Nine Thousand $)

Orem Branch (Zions First National Bank)
462 West 800 North
84057 Orem
Utah (Utah)
97,675,000 USD (Ninety-Seven Million Six Hundred and Seventy-Five Thousand $)

Cedar City Branch (Zions First National Bank)
3 South Main Street
84720 Cedar City
Utah (Iron)
47,794,000 USD (Fourty-Seven Million Seven Hundred and Ninety-Four Thousand $)

Bountiful Branch (Keybank National Association)
562 South Main Street
84010 Bountiful
Utah (Davis)
18,457,000 USD (Eightteen Million Four Hundred and Fifty-Seven Thousand $)

Richfield Branch (Wells Fargo Bank Northwest, National Association)
195 North 100 East
84701 Richfield
Utah (Sevier)
25,848,000 USD (Twenty-Five Million Eight Hundred and Fourty-Eight Thousand $)

South Valley Branch (Community First National Bank)
3856 West 5400 South
84118 Salt Lake City
Utah (Salt Lake)
12,017,000 USD (Twelve Million Seventeen Thousand $)

Lehi Branch (Zions First National Bank)
620 East Main Street
84043 Lehi
Utah (Utah)
22,433,000 USD (Twenty-Two Million Four Hundred and Thirty-Three Thousand $)

Twelfth Street Branch (Wells Fargo Bank Northwest, National Association)
246 - 12th Street
84404 Ogden
Utah (Weber)
18,222,000 USD (Eightteen Million Two Hundred and Twenty-Two Thousand $)

Harrison Boulevard Branch (Wells Fargo Bank Northwest, National Association)
4301 Harrison Boulevard
84403 Ogden
Utah (Weber)
32,321,000 USD (Thirty-Two Million Three Hundred and Twenty-One Thousand $)

Ge Capital Financial Inc. (GE Capital Financial Inc.)
2180 S 1300 East, Suite 260
84106 Salt Lake City
Utah (Salt Lake)
53,695,000 USD (Fifty-Three Million Six Hundred and Ninety-Five Thousand $)

Associates Capital Bank, Inc. (Associates Capital Bank, Inc.)
111 E. 300 South, 6th Floor
84121 Salt Lake City
Utah (Salt Lake)
210,722,000 USD (Two Hundred and Ten Million Seven Hundred and Twenty-Two Thousand $)

Providian Bank (Providian Bank)
5215 Wiley Post Way
84116 Salt Lake City
Utah (Salt Lake)
1,356,068,000 USD (One Thousand Three Hundred and Fifty-Six Million Sixty-Eight Thousand $)

Webbank (WebBank)
6440 S Wasatch Blvd, # 300
84121 Salt Lake City
Utah (Salt Lake)
13,409,000 USD (Thirteen Million Four Hundred and Nine Thousand $)

The Pitney Bowes Bank, Inc. (The Pitney Bowes Bank, Inc.)
1245 E Brickyard Rd, # 250
84106 Salt Lake City
Utah (Salt Lake)
403,315,000 USD (Four Hundred and Three Million Three Hundred and Fifteen Thousand $)

Bmw Bank Of North America (BMW Bank of North America)
2735 East Parleys Way
84109 Salt Lake City
Utah (Salt Lake)
156,983,000 USD (One Hundred and Fifty-Six Million Nine Hundred and Eigthy-Three Thousand $)

Volvo Commercial Credit Corp Of Utah (Volvo Commercial Credit Corp of Utah)
4179 Riverboat Rd, # 110
84123 Salt Lake City
Utah (Salt Lake)
1,522,000 USD (One Million Five Hundred and Twenty-Two Thousand $)

Cit Bank (CIT Bank)
2855 E Cottonwood Parkway, #
84121 Salt Lake City
Utah (Salt Lake)
1,601,000 USD (One Million Six Hundred and One Thousand $)

21st South Branch (Keybank National Association)
130 West 21st South
84115 Salt Lake City
Utah (Salt Lake)
12,917,000 USD (Twelve Million Nine Hundred and Seventeen Thousand $)

Waterbury Branch (Keybank National Association)
5625 South Waterbury Way
84121 Salt Lake City
Utah (Salt Lake)
16,687,000 USD (Sixteen Million Six Hundred and Eigthy-Seven Thousand $)

Chevron Credit Bank, National Association (Chevron Credit Bank, National Association)
488 E 6400 S Commerce, # 300
84107 Murray
Utah (Salt Lake)
500,000 USD (Five Hundred Thousand $)

Wright Express Financial Services Corporation (Wright Express Financial Services Corporation)
5353 S. 960 East, Suite 200
84107 Murray
Utah (Salt Lake)
189,895,000 USD (One Hundred and Eigthy-Nine Million Eight Hundred and Ninety-Five Thousand $)

Fourth South Fourth East Branch (Keybank National Association)
410 East 400 South
84111 Salt Lake City
Utah (Salt Lake)
14,304,000 USD (Fourteen Million Three Hundred and Four Thousand $)

Olympus Hills Branch (Keybank National Association)
4025 South Wasatch Boulevard
84117 Salt Lake City
Utah (Salt Lake)
48,698,000 USD (Fourty-Eight Million Six Hundred and Ninety-Eight Thousand $)

Taylorsville Branch (Keybank National Association)
1939 West 4700 South
84118 Taylorsville
Utah (Salt Lake)
11,133,000 USD (Eleven Million One Hundred and Thirty-Three Thousand $)

Crossroads Branch (Keybank National Association)
50 South Main Street, 1915
84144 Salt Lake City
Utah (Salt Lake)
47,633,000 USD (Fourty-Seven Million Six Hundred and Thirty-Three Thousand $)

Holladay Branch (U.S. Bank National Association)
1998 East 4800 South
84117 Salt Lake City
Utah (Salt Lake)
28,919,000 USD (Twenty-Eight Million Nine Hundred and Nineteen Thousand $)

Midtown Branch (U.S. Bank National Association)
475 East 200 South
84111 Salt Lake City
Utah (Salt Lake)
50,888,000 USD (Fifty Million Eight Hundred and Eigthy-Eight Thousand $)

County Branch (U.S. Bank National Association)
888 East 4500 South
84107 Salt Lake City
Utah (Salt Lake)
24,751,000 USD (Twenty-Four Million Seven Hundred and Fifty-One Thousand $)

West Valley Branch (U.S. Bank National Association)
3580 South 2700 West
84119 Salt Lake City
Utah (Salt Lake)
16,645,000 USD (Sixteen Million Six Hundred and Fourty-Five Thousand $)

Destin Branch (Wachovia Bank, National Association)
9435 US Highway 98 West
32541 Destin
Florida (Walton)
20,162,000 USD (Twenty Million One Hundred and Sixty-Two Thousand $)

Edmond Boulevard Branch (Bank of America, National Association)
3480 South Boulevard
73034 Edmond
Oklahoma (Oklahoma)
32,014,000 USD (Thirty-Two Million Fourteen Thousand $)

Citizens National Bank (Citizens National Bank)
420 Main
75860 Teague
Texas (Freestone)
37,128,000 USD (Thirty-Seven Million One Hundred and Twenty-Eight Thousand $)

First Volunteer Bank Of Middle Tenn Branch (First Volunteer Bank of Tennessee)
200 West Gaines Street
38464 Lawrenceburg
Tennessee (Lawrence)
11,630,000 USD (Eleven Million Six Hundred and Thirty Thousand $)

First Bank Of Kansas City (First Bank of Kansas City)
3901 Main Street
64111 Kansas City
Missouri (Jackson)
26,309,000 USD (Twenty-Six Million Three Hundred and Nine Thousand $)

Morrilton Main Office (Regions Bank)
300 North Moose Street
72110 Morrilton
Arkansas (Conway)
51,003,000 USD (Fifty-One Million Three Thousand $)

Heritage National Bank (Heritage National Bank)
Highways 377 and 208
76048 Granbury
Texas (Hood)
89,849,000 USD (Eigthy-Nine Million Eight Hundred and Fourty-Nine Thousand $)

Third Street Branch (First National Bank)
502 West Third St.
72422 Corning
Arkansas (Clay)
0 USD (zero $)

Heritage Bank, National Association (Heritage Bank, National Association)
101 North Main Street
51025 Holstein
Iowa (Ida)
33,305,000 USD (Thirty-Three Million Three Hundred and Five Thousand $)

Anderson Main Office (Regions Bank)
304 Main Street
29621 Anderson
South Carolina (Anderson)
32,065,000 USD (Thirty-Two Million Sixty-Five Thousand $)

Original information:
# FDIC Certificate Number: 25192
# FRB ID Number: 267979.00000000
# OTS Docket Number: 9439.00000000
# Institution Name: AMERICAN INVESTMENT BANK NA
# Institution Name: American Investment Bank, National Association
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 12.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 6.00000000
# QBP Region Name: West
# FDIC Region Number: 14
# FDIC Region Name: San Francisco
# Federal Reserve District Name: San Francisco
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: West
# OTS Region Number: 5.00000000
# State Code: UT
# State Name (Institution Headquarters): Utah
# State Number (Institution): 49
# County Name(Institution): Salt Lake
# County Number (Institution): 35.00000000
# State and County Number (Institution): 49035.00000000
# Institution Headquarters, City: Salt Lake City
# Institution Headquarters, City (USPS): Salt Lake City
# Address (Institution): 200 East South Temple
# Zip Code (Institution): 84111
# 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: 176524.00000000
# Total Domestic Deposits: 176524.00000000
# Deposits (Branch) (in thousand of dollars): 176524.00000000
# Total Assets: 271385.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 17435.00000000
# Name (Branch)): American Investment Bank, National Association
# State Code (Branch): UT
# State Name (Branch): Utah
# State Number (Branch): 49
# County Name (Branch): Salt Lake
# Country Number (Branch): 35.00000000
# State and County Number (Branch): 49035
# City (Reported)(Branch): Salt Lake City
# City (USPS)(Branch): Salt Lake City
# Address(Branch): 200 East South Temple
# Zip Code (Branch): 84111
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 14
# FDIC Region Name (Branch): San Francisco
# Call Report flag (Branch): 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_I
# GEO_Census_Block_Group: 490351021001
# Combined Statistical Area Name (Institution): Salt Lake City-Ogden-Clearfield, UT
# Core Based Statistical Area Name (Institution): Salt Lake City, UT
# Combined Statistical Areas (Institution): 482
# Core Based Statistical Areas (Institution): 41620
# Metropolitan Statistical Areas (Branch): 41620
# Metropolitan Statistical Area Name (Branch): Salt Lake City, UT
# Combined Statistical Areas (Branch): 482
# Combined Statistical Area Name (Branch): Salt Lake City-Ogden-Clearfield, UT
# Core Based Statistical Areas (Branch): 41620
# Core Based Statistical Area Name (Branch): Salt Lake City, UT
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 41620
# Metropolitan Statistical Area Name (Institution): Salt Lake City, UT
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 6.00000000
# Industry Specialization Description: CONSUMER LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000