Harris Trust/Bank Of Montreal Branch, West Palm Beach (Florida) 33401, 777 South Flagler Drive, Sui
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Harris Trust/Bank Of Montreal Branch, West Palm Beach (Florida) 33401, 777 South Flagler Drive, Sui
Name (Branch)): Harris Trust/Bank Of Montreal Branch
Address(Branch): 777 South Flagler Drive, Sui
Zip Code (Branch): 33401
City (Reported)(Branch): West Palm Beach
County Name (Branch): Palm Beach
State Name (Branch): Florida
Address(Branch): 777 South Flagler Drive, Sui
Zip Code (Branch): 33401
City (Reported)(Branch): West Palm Beach
County Name (Branch): Palm Beach
State Name (Branch): Florida
Institution Name: HARRIS BANK NATIONAL ASSN
Address (Institution): 6720 North Scottsdale Road
Zip Code (Institution): 85253
Institution Headquarters, City: Scottsdale
County Name(Institution): Maricopa
State Name (Institution Headquarters): Arizona
Address (Institution): 6720 North Scottsdale Road
Zip Code (Institution): 85253
Institution Headquarters, City: Scottsdale
County Name(Institution): Maricopa
State Name (Institution Headquarters): Arizona
Total Assets: 459,375,000 USD (Four Hundred and Fifty-Nine Million Three Hundred and Seventy-Five Thousand $)
Total Domestic Deposits: 368,604,000 USD (Three Hundred and Sixty-Eight Million Six Hundred and Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 28,664,000 USD (Twenty-Eight Million Six Hundred and Sixty-Four Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Total Domestic Deposits: 368,604,000 USD (Three Hundred and Sixty-Eight Million Six Hundred and Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 28,664,000 USD (Twenty-Eight Million Six Hundred and Sixty-Four Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Inverness Branch (Bank of America, National Association)
1007 U.S. Highway 41 North
34450 Inverness
Florida (Citrus)
81,865,000 USD (Eigthy-One Million Eight Hundred and Sixty-Five Thousand $)
1007 U.S. Highway 41 North
34450 Inverness
Florida (Citrus)
81,865,000 USD (Eigthy-One Million Eight Hundred and Sixty-Five Thousand $)
Davie Branch (Wachovia Bank, National Association)
4491 South State Road 7
33314 Davie
Florida (Broward)
19,549,000 USD (Nineteen Million Five Hundred and Fourty-Nine Thousand $)
4491 South State Road 7
33314 Davie
Florida (Broward)
19,549,000 USD (Nineteen Million Five Hundred and Fourty-Nine Thousand $)
Colonial I-4 Branch (Colonial Bank)
105 West Colonial Drive
32801 Orlando
Florida (Orange)
35,754,000 USD (Thirty-Five Million Seven Hundred and Fifty-Four Thousand $)
105 West Colonial Drive
32801 Orlando
Florida (Orange)
35,754,000 USD (Thirty-Five Million Seven Hundred and Fifty-Four Thousand $)
Longwood Florida Central Pkwy Branch (Bank of America, National Association)
390 West State Road 434
32750 Longwood
Florida (Seminole)
30,927,000 USD (Thirty Million Nine Hundred and Twenty-Seven Thousand $)
390 West State Road 434
32750 Longwood
Florida (Seminole)
30,927,000 USD (Thirty Million Nine Hundred and Twenty-Seven Thousand $)
St Augustine Office (Bank of America, National Association)
60 Cathedral Place
32084 St. Augustine
Florida (St. Johns)
84,036,000 USD (Eigthy-Four Million Thirty-Six Thousand $)
60 Cathedral Place
32084 St. Augustine
Florida (St. Johns)
84,036,000 USD (Eigthy-Four Million Thirty-Six Thousand $)
Del Prado Office (SouthTrust Bank)
2503 Del Prado Boulevard
33904 Cape Coral
Florida (Lee)
47,598,000 USD (Fourty-Seven Million Five Hundred and Ninety-Eight Thousand $)
2503 Del Prado Boulevard
33904 Cape Coral
Florida (Lee)
47,598,000 USD (Fourty-Seven Million Five Hundred and Ninety-Eight Thousand $)
Indian River National Bank (Indian River National Bank)
958 20th Place
32961 Vero Beach
Florida (Indian River)
175,237,000 USD (One Hundred and Seventy-Five Million Two Hundred and Thirty-Seven Thousand $)
958 20th Place
32961 Vero Beach
Florida (Indian River)
175,237,000 USD (One Hundred and Seventy-Five Million Two Hundred and Thirty-Seven Thousand $)
2610 South Orange Avenue Branch (SouthTrust Bank)
2610 South Orange Avenue
32806 Orlando
Florida (Orange)
26,665,000 USD (Twenty-Six Million Six Hundred and Sixty-Five Thousand $)
2610 South Orange Avenue
32806 Orlando
Florida (Orange)
26,665,000 USD (Twenty-Six Million Six Hundred and Sixty-Five Thousand $)
North Dale Mabry Branch (Regions Bank)
13303 North Dale Mabry
33618 Tampa
Florida (Hillsborough)
26,273,000 USD (Twenty-Six Million Two Hundred and Seventy-Three Thousand $)
13303 North Dale Mabry
33618 Tampa
Florida (Hillsborough)
26,273,000 USD (Twenty-Six Million Two Hundred and Seventy-Three Thousand $)
Bank Of St. Petersburg (Bank of St. Petersburg)
777 Pasadena Avenue South
33707 Saint Petersburg
Florida (Pinellas)
48,264,000 USD (Fourty-Eight Million Two Hundred and Sixty-Four Thousand $)
777 Pasadena Avenue South
33707 Saint Petersburg
Florida (Pinellas)
48,264,000 USD (Fourty-Eight Million Two Hundred and Sixty-Four Thousand $)
Vero Beach Branch (SouthTrust Bank)
4000 20th Street
32960 Vero Beach
Florida (Indian River)
30,978,000 USD (Thirty Million Nine Hundred and Seventy-Eight Thousand $)
4000 20th Street
32960 Vero Beach
Florida (Indian River)
30,978,000 USD (Thirty Million Nine Hundred and Seventy-Eight Thousand $)
Gulf Bank (Gulf Bank)
3400 Coral Way
33145 Miami
Florida (Miami-Dade)
43,301,000 USD (Fourty-Three Million Three Hundred and One Thousand $)
3400 Coral Way
33145 Miami
Florida (Miami-Dade)
43,301,000 USD (Fourty-Three Million Three Hundred and One Thousand $)
Aventura Branch (TotalBank)
17701 Biscayne Boulevard
33160 Miami
Florida (Miami-Dade)
34,403,000 USD (Thirty-Four Million Four Hundred and Three Thousand $)
17701 Biscayne Boulevard
33160 Miami
Florida (Miami-Dade)
34,403,000 USD (Thirty-Four Million Four Hundred and Three Thousand $)
Transatlantic Bank (TransAtlantic Bank)
48 East Flagler Street
33131 Miami
Florida (Miami-Dade)
133,059,000 USD (One Hundred and Thirty-Three Million Fifty-Nine Thousand $)
48 East Flagler Street
33131 Miami
Florida (Miami-Dade)
133,059,000 USD (One Hundred and Thirty-Three Million Fifty-Nine Thousand $)
Hialeah Branch (Ocean Bank)
1801 West Fourth Avenue
33010 Hialeah
Florida (Miami-Dade)
83,411,000 USD (Eigthy-Three Million Four Hundred and Eleven Thousand $)
1801 West Fourth Avenue
33010 Hialeah
Florida (Miami-Dade)
83,411,000 USD (Eigthy-Three Million Four Hundred and Eleven Thousand $)
Community National Bank Of Bartow (Community National Bank of Bartow)
North Broadway
33830 Bartow
Florida (Polk)
56,599,000 USD (Fifty-Six Million Five Hundred and Ninety-Nine Thousand $)
North Broadway
33830 Bartow
Florida (Polk)
56,599,000 USD (Fifty-Six Million Five Hundred and Ninety-Nine Thousand $)
Intercredit Bank, National Association (Intercredit Bank, National Association)
1200 Brickell Ave., 4th Fl.
33131 Miami
Florida (Miami-Dade)
164,224,000 USD (One Hundred and Sixty-Four Million Two Hundred and Twenty-Four Thousand $)
1200 Brickell Ave., 4th Fl.
33131 Miami
Florida (Miami-Dade)
164,224,000 USD (One Hundred and Sixty-Four Million Two Hundred and Twenty-Four 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 $)
9435 US Highway 98 West
32541 Destin
Florida (Walton)
20,162,000 USD (Twenty Million One Hundred and Sixty-Two Thousand $)
Ponte Vedra Branch (Wachovia Bank, National Association)
601 State Road A1a North
32082 Ponte Vedra Beac
Florida (St. Johns)
47,503,000 USD (Fourty-Seven Million Five Hundred and Three Thousand $)
601 State Road A1a North
32082 Ponte Vedra Beac
Florida (St. Johns)
47,503,000 USD (Fourty-Seven Million Five Hundred and Three Thousand $)
Metro Bank Of Dade County (Metro Bank of Dade County)
9350 South Dixie Highway
33156 Miami
Florida (Miami-Dade)
59,547,000 USD (Fifty-Nine Million Five Hundred and Fourty-Seven Thousand $)
9350 South Dixie Highway
33156 Miami
Florida (Miami-Dade)
59,547,000 USD (Fifty-Nine Million Five Hundred and Fourty-Seven Thousand $)
Palm Beach Lakes Branch (Colonial Bank)
2000 Palm Beach Lake Bouleva
33409 West Palm Beach
Florida (Palm Beach)
44,859,000 USD (Fourty-Four Million Eight Hundred and Fifty-Nine Thousand $)
2000 Palm Beach Lake Bouleva
33409 West Palm Beach
Florida (Palm Beach)
44,859,000 USD (Fourty-Four Million Eight Hundred and Fifty-Nine Thousand $)
Congress Branch (Wachovia Bank, National Association)
4441 Beacon Circle
33407 West Palm Beach
Florida (Palm Beach)
14,965,000 USD (Fourteen Million Nine Hundred and Sixty-Five Thousand $)
4441 Beacon Circle
33407 West Palm Beach
Florida (Palm Beach)
14,965,000 USD (Fourteen Million Nine Hundred and Sixty-Five Thousand $)
Republic Security Bank Branch (Wachovia Bank, National Association)
450 South Australian Avenue
33401 West Palm Beach
Florida (Palm Beach)
8,890,000 USD (Eight Million Eight Hundred and Ninety Thousand $)
450 South Australian Avenue
33401 West Palm Beach
Florida (Palm Beach)
8,890,000 USD (Eight Million Eight Hundred and Ninety Thousand $)
Grand Bank & Trust Of Florida (Grand Bank & Trust of Florida)
2055 Palm Beach Lakes Blvd.
33409 West Palm Beach
Florida (Palm Beach)
87,852,000 USD (Eigthy-Seven Million Eight Hundred and Fifty-Two Thousand $)
2055 Palm Beach Lakes Blvd.
33409 West Palm Beach
Florida (Palm Beach)
87,852,000 USD (Eigthy-Seven Million Eight Hundred and Fifty-Two Thousand $)
Flagler Bank (FLAGLER BANK)
1801 Forest Hill Boulevard
33406 West Palm Beach
Florida (Palm Beach)
48,608,000 USD (Fourty-Eight Million Six Hundred and Eight Thousand $)
1801 Forest Hill Boulevard
33406 West Palm Beach
Florida (Palm Beach)
48,608,000 USD (Fourty-Eight Million Six Hundred and Eight Thousand $)
West Palm Beach Office (SouthTrust Bank)
1700 Palm Beach Lakes Boulev
33401 West Palm Beach
Florida (Palm Beach)
56,395,000 USD (Fifty-Six Million Three Hundred and Ninety-Five Thousand $)
1700 Palm Beach Lakes Boulev
33401 West Palm Beach
Florida (Palm Beach)
56,395,000 USD (Fifty-Six Million Three Hundred and Ninety-Five Thousand $)
Palm Beach Lakes Branch (SunTrust Bank)
540 Village Boulevard
33409 West Palm Beach
Florida (Palm Beach)
46,570,000 USD (Fourty-Six Million Five Hundred and Seventy Thousand $)
540 Village Boulevard
33409 West Palm Beach
Florida (Palm Beach)
46,570,000 USD (Fourty-Six Million Five Hundred and Seventy Thousand $)
Instore Village Blvd/Palm Beach Branch (Bank of America, National Association)
831 Village Boulevard
33409 West Palm Beach
Florida (Palm Beach)
5,194,000 USD (Five Million One Hundred and Ninety-Four Thousand $)
831 Village Boulevard
33409 West Palm Beach
Florida (Palm Beach)
5,194,000 USD (Five Million One Hundred and Ninety-Four Thousand $)
Wellington West Branch (Wachovia Bank, National Association)
1314 Greenview Shores Boulev
33414 West Palm Beach
Florida (Palm Beach)
24,995,000 USD (Twenty-Four Million Nine Hundred and Ninety-Five Thousand $)
1314 Greenview Shores Boulev
33414 West Palm Beach
Florida (Palm Beach)
24,995,000 USD (Twenty-Four Million Nine Hundred and Ninety-Five Thousand $)
Pine Trail Branch (Bank of America, National Association)
1827 North Military Trail
33409 West Palm Beach
Florida (Palm Beach)
36,287,000 USD (Thirty-Six Million Two Hundred and Eigthy-Seven Thousand $)
1827 North Military Trail
33409 West Palm Beach
Florida (Palm Beach)
36,287,000 USD (Thirty-Six Million Two Hundred and Eigthy-Seven Thousand $)
South Carolina Bank and Trust Of The Pee Dee, National Association (South Carolina Bank and Trust of the Pee Dee, National Association)
1600 West Palmetto Street
29501 Florence
South Carolina (Florence)
28,664,000 USD (Twenty-Eight Million Six Hundred and Sixty-Four Thousand $)
1600 West Palmetto Street
29501 Florence
South Carolina (Florence)
28,664,000 USD (Twenty-Eight Million Six Hundred and Sixty-Four Thousand $)
300 Fenton Sq Branch (Republic Bank)
300 Fenton Square
48430 Fenton
Michigan (Genesee)
28,664,000 USD (Twenty-Eight Million Six Hundred and Sixty-Four Thousand $)
300 Fenton Square
48430 Fenton
Michigan (Genesee)
28,664,000 USD (Twenty-Eight Million Six Hundred and Sixty-Four Thousand $)
Riverbridge Branch (SunTrust Bank)
6702 Forest Hill Boulevard
33413 Greenacres
Florida (Palm Beach)
38,555,000 USD (Thirty-Eight Million Five Hundred and Fifty-Five Thousand $)
6702 Forest Hill Boulevard
33413 Greenacres
Florida (Palm Beach)
38,555,000 USD (Thirty-Eight Million Five Hundred and Fifty-Five Thousand $)
Blue Heron Branch (Wachovia Bank, National Association)
7289 Garden Road, Suite 101
33404 Riviera Beach
Florida (Palm Beach)
11,568,000 USD (Eleven Million Five Hundred and Sixty-Eight Thousand $)
7289 Garden Road, Suite 101
33404 Riviera Beach
Florida (Palm Beach)
11,568,000 USD (Eleven Million Five Hundred and Sixty-Eight Thousand $)
Wellington Plaza Branch (First Community Bank of Palm Beach County)
12850 Forest Hill Boulevard
33414 Wellington
Florida (Palm Beach)
30,344,000 USD (Thirty Million Three Hundred and Fourty-Four Thousand $)
12850 Forest Hill Boulevard
33414 Wellington
Florida (Palm Beach)
30,344,000 USD (Thirty Million Three Hundred and Fourty-Four Thousand $)
Royal Palm Beach Office (First Community Bank of Palm Beach County)
11347 Okeechobee Blvd
33411 Royal Palm Beach
Florida (Palm Beach)
8,522,000 USD (Eight Million Five Hundred and Twenty-Two Thousand $)
11347 Okeechobee Blvd
33411 Royal Palm Beach
Florida (Palm Beach)
8,522,000 USD (Eight Million Five Hundred and Twenty-Two Thousand $)
Royal Palm Beach Branch (Colonial Bank)
11317 Okeechobee Boulevard
33411 Royal Palm Beach
Florida (Palm Beach)
18,042,000 USD (Eightteen Million Fourty-Two Thousand $)
11317 Okeechobee Boulevard
33411 Royal Palm Beach
Florida (Palm Beach)
18,042,000 USD (Eightteen Million Fourty-Two Thousand $)
Singer Island Branch (Bank of America, National Association)
1217 North Ocean Drive
33404 Singer Island
Florida (Palm Beach)
31,304,000 USD (Thirty-One Million Three Hundred and Four Thousand $)
1217 North Ocean Drive
33404 Singer Island
Florida (Palm Beach)
31,304,000 USD (Thirty-One Million Three Hundred and Four Thousand $)
South Wind Plaza Branch (Bank of America, National Association)
5337 North Military Trail
33407 West Palm Beach
Florida (Palm Beach)
29,752,000 USD (Twenty-Nine Million Seven Hundred and Fifty-Two Thousand $)
5337 North Military Trail
33407 West Palm Beach
Florida (Palm Beach)
29,752,000 USD (Twenty-Nine Million Seven Hundred and Fifty-Two Thousand $)
Royal Palm Branch (Bank of America, National Association)
11601 Okeechobee Road
33411 Royal Palm Beach
Florida (Palm Beach)
68,588,000 USD (Sixty-Eight Million Five Hundred and Eigthy-Eight Thousand $)
11601 Okeechobee Road
33411 Royal Palm Beach
Florida (Palm Beach)
68,588,000 USD (Sixty-Eight Million Five Hundred and Eigthy-Eight Thousand $)
Wellington Courtyard Branch (Bank of America, National Association)
13850 Wellington Trace
33414 Wellington
Florida (Palm Beach)
94,991,000 USD (Ninety-Four Million Nine Hundred and Ninety-One Thousand $)
13850 Wellington Trace
33414 Wellington
Florida (Palm Beach)
94,991,000 USD (Ninety-Four Million Nine Hundred and Ninety-One Thousand $)
Southdale Branch (Wachovia Bank, National Association)
802 Southern Boulevard
33405 West Palm Beach
Florida (Palm Beach)
73,282,000 USD (Seventy-Three Million Two Hundred and Eigthy-Two Thousand $)
802 Southern Boulevard
33405 West Palm Beach
Florida (Palm Beach)
73,282,000 USD (Seventy-Three Million Two Hundred and Eigthy-Two Thousand $)
Village Banc Branch (The Harris Bank National Association)
4040 Gulf Shore Boulevard No
34103 Naples
Florida (Collier)
20,612,000 USD (Twenty Million Six Hundred and Twelve Thousand $)
4040 Gulf Shore Boulevard No
34103 Naples
Florida (Collier)
20,612,000 USD (Twenty Million Six Hundred and Twelve Thousand $)
Carefree Branch (The Harris Bank National Association)
34525 North Scottsdale Road
85262 Scottsdale
Arizona (Maricopa)
42,853,000 USD (Fourty-Two Million Eight Hundred and Fifty-Three Thousand $)
34525 North Scottsdale Road
85262 Scottsdale
Arizona (Maricopa)
42,853,000 USD (Fourty-Two Million Eight Hundred and Fifty-Three Thousand $)
Sun City Branch (The Harris Bank National Association)
10001 West Bell Road
85351 Sun City
Arizona (Maricopa)
13,014,000 USD (Thirteen Million Fourteen Thousand $)
10001 West Bell Road
85351 Sun City
Arizona (Maricopa)
13,014,000 USD (Thirteen Million Fourteen Thousand $)
Phoenix Branch (The Harris Bank National Association)
2929 North Central Ave Suite
85012 Phoenix
Arizona (Maricopa)
37,258,000 USD (Thirty-Seven Million Two Hundred and Fifty-Eight Thousand $)
2929 North Central Ave Suite
85012 Phoenix
Arizona (Maricopa)
37,258,000 USD (Thirty-Seven Million Two Hundred and Fifty-Eight Thousand $)
Pinnacle Peak Branch (The Harris Bank National Association)
23341 North Pima Road, Suite
85255 Scottsdale
Arizona (Maricopa)
23,758,000 USD (Twenty-Three Million Seven Hundred and Fifty-Eight Thousand $)
23341 North Pima Road, Suite
85255 Scottsdale
Arizona (Maricopa)
23,758,000 USD (Twenty-Three Million Seven Hundred and Fifty-Eight Thousand $)
Tucson Branch (The Harris Bank National Association)
4640 East Skyline Drive
85711 Tucson
Arizona (Pima)
19,029,000 USD (Nineteen Million Twenty-Nine Thousand $)
4640 East Skyline Drive
85711 Tucson
Arizona (Pima)
19,029,000 USD (Nineteen Million Twenty-Nine Thousand $)
Fort Myers Branch (The Harris Bank National Association)
15221 Tamiami Trail South
33908 Fort Myers
Florida (Lee)
5,331,000 USD (Five Million Three Hundred and Thirty-One Thousand $)
15221 Tamiami Trail South
33908 Fort Myers
Florida (Lee)
5,331,000 USD (Five Million Three Hundred and Thirty-One Thousand $)
Carefree Branch (The Harris Bank National Association)
100 Easy Street
85377 Carefree
Arizona (Maricopa)
6,523,000 USD (Six Million Five Hundred and Twenty-Three Thousand $)
100 Easy Street
85377 Carefree
Arizona (Maricopa)
6,523,000 USD (Six Million Five Hundred and Twenty-Three Thousand $)
Sarasota Branch (The Harris Bank National Association)
1800 Second Street Building,
34236 Sarasota
Florida (Sarasota)
32,395,000 USD (Thirty-Two Million Three Hundred and Ninety-Five Thousand $)
1800 Second Street Building,
34236 Sarasota
Florida (Sarasota)
32,395,000 USD (Thirty-Two Million Three Hundred and Ninety-Five Thousand $)
Vero Beach Branch (The Harris Bank National Association)
2940 Cardinal Drive
32963 Vero Beach
Florida (Indian River)
21,530,000 USD (Twenty-One Million Five Hundred and Thirty Thousand $)
2940 Cardinal Drive
32963 Vero Beach
Florida (Indian River)
21,530,000 USD (Twenty-One Million Five Hundred and Thirty Thousand $)
West Vail Branch (FirstBank of Vail)
2271 North Frontage Road Wes
81657 Vail
Colorado (Eagle)
18,446,000 USD (Eightteen Million Four Hundred and Fourty-Six Thousand $)
2271 North Frontage Road Wes
81657 Vail
Colorado (Eagle)
18,446,000 USD (Eightteen Million Four Hundred and Fourty-Six Thousand $)
Union Trust Branch (Wachovia Bank, National Association)
213 South Jefferson Street
24011 Roanoke
Virginia (Roanoke (City))
0 USD (zero $)
213 South Jefferson Street
24011 Roanoke
Virginia (Roanoke (City))
0 USD (zero $)
Bank Of Little Rock (Bank of Little Rock)
200 North State Street
72201 Little Rock
Arkansas (Pulaski)
41,094,000 USD (Fourty-One Million Ninety-Four Thousand $)
200 North State Street
72201 Little Rock
Arkansas (Pulaski)
41,094,000 USD (Fourty-One Million Ninety-Four Thousand $)
U.S. Trust Company Of North Carolina (U.S. Trust Company of North Carolina)
301 N. Elm St., Suite 900
27402 Greensboro
North Carolina (Guilford)
0 USD (zero $)
301 N. Elm St., Suite 900
27402 Greensboro
North Carolina (Guilford)
0 USD (zero $)
First Trust Corporation (First Trust Corporation)
717 17th Street
80203 Denver
Colorado (Denver)
1,173,649,000 USD (One Thousand One Hundred and Seventy-Three Million Six Hundred and Fourty-Nine Thousand $)
717 17th Street
80203 Denver
Colorado (Denver)
1,173,649,000 USD (One Thousand One Hundred and Seventy-Three Million Six Hundred and Fourty-Nine Thousand $)
Lincoln Trust Company (Lincoln Trust Company)
6312 S Fiddlers Green Circle
80111 Englewood
Colorado (Arapahoe)
284,769,000 USD (Two Hundred and Eigthy-Four Million Seven Hundred and Sixty-Nine Thousand $)
6312 S Fiddlers Green Circle
80111 Englewood
Colorado (Arapahoe)
284,769,000 USD (Two Hundred and Eigthy-Four Million Seven Hundred and Sixty-Nine Thousand $)
Amvescap National Trust Company (Amvescap National Trust Company)
1315 Peachtree Street, N.E.
30309 Atlanta
Georgia (Fulton)
136,198,000 USD (One Hundred and Thirty-Six Million One Hundred and Ninety-Eight Thousand $)
1315 Peachtree Street, N.E.
30309 Atlanta
Georgia (Fulton)
136,198,000 USD (One Hundred and Thirty-Six Million One Hundred and Ninety-Eight Thousand $)
Merrill Lynch Bank and Trust Company (Merrill Lynch Bank and Trust Company)
800 Scudders Mill Road
08536 Plainsboro Towns
New Jersey (Middlesex)
12,233,181,000 USD (Twelve Thousand Two Hundred and Thirty-Three Million One Hundred and Eigthy-One Thousand $)
800 Scudders Mill Road
08536 Plainsboro Towns
New Jersey (Middlesex)
12,233,181,000 USD (Twelve Thousand Two Hundred and Thirty-Three Million One Hundred and Eigthy-One Thousand $)
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 $)
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 $)
Acadiana Thruway Branch (Union Planters Bank, National Association)
2431 South Acadian Thruway,
70808 Baton Rouge
Louisiana (East Baton Rouge)
15,967,000 USD (Fifteen Million Nine Hundred and Sixty-Seven Thousand $)
2431 South Acadian Thruway,
70808 Baton Rouge
Louisiana (East Baton Rouge)
15,967,000 USD (Fifteen Million Nine Hundred and Sixty-Seven Thousand $)
Original information:
# FDIC Certificate Number: 24960
# FRB ID Number: 528568.00000000
# OTS Docket Number: 0.00000000
# Institution Name: HARRIS BANK NATIONAL ASSN
# Institution Name: The Harris Bank National Association
# FRB ID Number (Band Holding Company): 1231333.00000000
# Name of regulatory high hold (BHC): BANK OF MONTREAL
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# City (Bank Holding Company): MONTREAL
# 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: AZ
# State Name (Institution Headquarters): Arizona
# State Number (Institution): 4
# County Name(Institution): Maricopa
# County Number (Institution): 13.00000000
# State and County Number (Institution): 4013.00000000
# Institution Headquarters, City: Scottsdale
# Institution Headquarters, City (USPS): Paradise Valley
# Address (Institution): 6720 North Scottsdale Road
# Zip Code (Institution): 85253
# 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: 368604.00000000
# Deposits (Branch) (in thousand of dollars): 28664.00000000
# Total Assets: 459375.00000000
# Assets Size Indicator: 5.00000000
# Assets 100M to 300M flag: 0.00000000
# 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: 1.00000000
# 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: 2
# Domestic Institution flag: 1.00000000
# Office Number: 12
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 18275.00000000
# Name (Branch)): Harris Trust/Bank Of Montreal Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Palm Beach
# Country Number (Branch): 99.00000000
# State and County Number (Branch): 12099
# City (Reported)(Branch): West Palm Beach
# City (USPS)(Branch): West Palm Beach
# Address(Branch): 777 South Flagler Drive, Sui
# Zip Code (Branch): 33401
# 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_O
# GEO_Census_Block_Group: 12099002800
# Core Based Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 33100
# Metropolitan Statistical Areas (Branch): 33100
# Metropolitan Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 33100
# Core Based Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Branch): 48424
# Metropolitan Divisions Name (Branch): West Palm Beach-Boca Raton-Boynton Beach
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 33100
# Metropolitan Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 24960
# FRB ID Number: 528568.00000000
# OTS Docket Number: 0.00000000
# Institution Name: HARRIS BANK NATIONAL ASSN
# Institution Name: The Harris Bank National Association
# FRB ID Number (Band Holding Company): 1231333.00000000
# Name of regulatory high hold (BHC): BANK OF MONTREAL
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# City (Bank Holding Company): MONTREAL
# 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: AZ
# State Name (Institution Headquarters): Arizona
# State Number (Institution): 4
# County Name(Institution): Maricopa
# County Number (Institution): 13.00000000
# State and County Number (Institution): 4013.00000000
# Institution Headquarters, City: Scottsdale
# Institution Headquarters, City (USPS): Paradise Valley
# Address (Institution): 6720 North Scottsdale Road
# Zip Code (Institution): 85253
# 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: 368604.00000000
# Deposits (Branch) (in thousand of dollars): 28664.00000000
# Total Assets: 459375.00000000
# Assets Size Indicator: 5.00000000
# Assets 100M to 300M flag: 0.00000000
# 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: 1.00000000
# 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: 2
# Domestic Institution flag: 1.00000000
# Office Number: 12
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 18275.00000000
# Name (Branch)): Harris Trust/Bank Of Montreal Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Palm Beach
# Country Number (Branch): 99.00000000
# State and County Number (Branch): 12099
# City (Reported)(Branch): West Palm Beach
# City (USPS)(Branch): West Palm Beach
# Address(Branch): 777 South Flagler Drive, Sui
# Zip Code (Branch): 33401
# 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_O
# GEO_Census_Block_Group: 12099002800
# Core Based Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 33100
# Metropolitan Statistical Areas (Branch): 33100
# Metropolitan Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 33100
# Core Based Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Branch): 48424
# Metropolitan Divisions Name (Branch): West Palm Beach-Boca Raton-Boynton Beach
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 33100
# Metropolitan Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000