Clinton Branch, Clinton (New Jersey) 08809, 39 Wa-Mart Plaza
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Clinton Branch, Clinton (New Jersey) 08809, 39 Wa-Mart Plaza
Name (Branch)): Clinton Branch
Address(Branch): 39 Wa-Mart Plaza
Zip Code (Branch): 08809
City (Reported)(Branch): Clinton
County Name (Branch): Hunterdon
State Name (Branch): New Jersey
Address(Branch): 39 Wa-Mart Plaza
Zip Code (Branch): 08809
City (Reported)(Branch): Clinton
County Name (Branch): Hunterdon
State Name (Branch): New Jersey
Institution Name: UNITED TRUST BANK
Address (Institution): 1130 Route 22 East
Zip Code (Institution): 08807
Institution Headquarters, City: Bridgewater
County Name(Institution): Somerset
State Name (Institution Headquarters): New Jersey
Address (Institution): 1130 Route 22 East
Zip Code (Institution): 08807
Institution Headquarters, City: Bridgewater
County Name(Institution): Somerset
State Name (Institution Headquarters): New Jersey
Total Assets: 3,028,979,000 USD (Three Thousand and Twenty-Eight Million Nine Hundred and Seventy-Nine Thousand $)
Total Domestic Deposits: 2,221,331,000 USD (Two Thousand Two Hundred and Twenty-One Million Three Hundred and Thirty-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 34,445,000 USD (Thirty-Four Million Four Hundred and Fourty-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 2,221,331,000 USD (Two Thousand Two Hundred and Twenty-One Million Three Hundred and Thirty-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 34,445,000 USD (Thirty-Four Million Four Hundred and Fourty-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Phillipsburg Mall Branch (United Trust Bank)
1192 Route 22 East
08865 Phillipsburg
New Jersey (Warren)
32,762,000 USD (Thirty-Two Million Seven Hundred and Sixty-Two Thousand $)
1192 Route 22 East
08865 Phillipsburg
New Jersey (Warren)
32,762,000 USD (Thirty-Two Million Seven Hundred and Sixty-Two Thousand $)
Washington Boro Branch (United Trust Bank)
48 West Washington Avenue
07882 Washington
New Jersey (Warren)
60,424,000 USD (Sixty Million Four Hundred and Twenty-Four Thousand $)
48 West Washington Avenue
07882 Washington
New Jersey (Warren)
60,424,000 USD (Sixty Million Four Hundred and Twenty-Four Thousand $)
Washington Township Branch (United Trust Bank)
413 Route 57 West
07882 Washington
New Jersey (Warren)
30,154,000 USD (Thirty Million One Hundred and Fifty-Four Thousand $)
413 Route 57 West
07882 Washington
New Jersey (Warren)
30,154,000 USD (Thirty Million One Hundred and Fifty-Four Thousand $)
Flemington Route 202 Branch (United Trust Bank)
309 Route 202 South
08822 Flemington
New Jersey (Hunterdon)
42,055,000 USD (Fourty-Two Million Fifty-Five Thousand $)
309 Route 202 South
08822 Flemington
New Jersey (Hunterdon)
42,055,000 USD (Fourty-Two Million Fifty-Five Thousand $)
Fanwood Branch (United Trust Bank)
45 South Martine Avenue
07023 Fanwood
New Jersey (Union)
74,407,000 USD (Seventy-Four Million Four Hundred and Seven Thousand $)
45 South Martine Avenue
07023 Fanwood
New Jersey (Union)
74,407,000 USD (Seventy-Four Million Four Hundred and Seven Thousand $)
South Plainfield Branch (United Trust Bank)
111 St. Nicholas Avenue
07080 South Plainfield
New Jersey (Middlesex)
63,194,000 USD (Sixty-Three Million One Hundred and Ninety-Four Thousand $)
111 St. Nicholas Avenue
07080 South Plainfield
New Jersey (Middlesex)
63,194,000 USD (Sixty-Three Million One Hundred and Ninety-Four Thousand $)
Netherwood Branch (United Trust Bank)
1125 South Avenue
07062 Plainfield
New Jersey (Union)
31,709,000 USD (Thirty-One Million Seven Hundred and Nine Thousand $)
1125 South Avenue
07062 Plainfield
New Jersey (Union)
31,709,000 USD (Thirty-One Million Seven Hundred and Nine Thousand $)
Branchburg Branch (United Trust Bank)
204 Raritan Valley College D
08876 Branchburg
New Jersey (Somerset)
49,934,000 USD (Fourty-Nine Million Nine Hundred and Thirty-Four Thousand $)
204 Raritan Valley College D
08876 Branchburg
New Jersey (Somerset)
49,934,000 USD (Fourty-Nine Million Nine Hundred and Thirty-Four Thousand $)
Green Brook Branch (United Trust Bank)
82 Greenbrook Road
08812 Green Brook
New Jersey (Somerset)
60,388,000 USD (Sixty Million Three Hundred and Eigthy-Eight Thousand $)
82 Greenbrook Road
08812 Green Brook
New Jersey (Somerset)
60,388,000 USD (Sixty Million Three Hundred and Eigthy-Eight Thousand $)
Hawthorne Branch (JPMorgan Chase Bank)
331 Lafayette Avenue
07506 Hawthorne
New Jersey (Passaic)
103,051,000 USD (One Hundred and Three Million Fifty-One Thousand $)
331 Lafayette Avenue
07506 Hawthorne
New Jersey (Passaic)
103,051,000 USD (One Hundred and Three Million Fifty-One Thousand $)
Stewartsville Branch (United Trust Bank)
716 Route 57
08886 Stewartsville
New Jersey (Warren)
30,060,000 USD (Thirty Million Sixty Thousand $)
716 Route 57
08886 Stewartsville
New Jersey (Warren)
30,060,000 USD (Thirty Million Sixty Thousand $)
Hillcrest Branch (United Trust Bank)
Roseberry Street and Highway
08865 Lopatcong Townsh
New Jersey (Warren)
157,442,000 USD (One Hundred and Fifty-Seven Million Four Hundred and Fourty-Two Thousand $)
Roseberry Street and Highway
08865 Lopatcong Townsh
New Jersey (Warren)
157,442,000 USD (One Hundred and Fifty-Seven Million Four Hundred and Fourty-Two Thousand $)
Alpha Branch (United Trust Bank)
Third Ave and Pohatcong Stre
08865 Alpha
New Jersey (Warren)
65,126,000 USD (Sixty-Five Million One Hundred and Twenty-Six Thousand $)
Third Ave and Pohatcong Stre
08865 Alpha
New Jersey (Warren)
65,126,000 USD (Sixty-Five Million One Hundred and Twenty-Six Thousand $)
Philipsburg Branch (PNC Bank, National Association)
411 Roseberry Street
08865 Phillipsburg
New Jersey (Warren)
51,064,000 USD (Fifty-One Million Sixty-Four Thousand $)
411 Roseberry Street
08865 Phillipsburg
New Jersey (Warren)
51,064,000 USD (Fifty-One Million Sixty-Four Thousand $)
Marlboro Plaza Branch (Fleet National Bank)
80 Route 9
07726 Englishtown
New Jersey (Monmouth)
106,924,000 USD (One Hundred and Six Million Nine Hundred and Twenty-Four Thousand $)
80 Route 9
07726 Englishtown
New Jersey (Monmouth)
106,924,000 USD (One Hundred and Six Million Nine Hundred and Twenty-Four Thousand $)
Woodbridge Branch (Fleet National Bank)
U.S. 1 and Gill Lane
08830 Iselin
New Jersey (Middlesex)
95,908,000 USD (Ninety-Five Million Nine Hundred and Eight Thousand $)
U.S. 1 and Gill Lane
08830 Iselin
New Jersey (Middlesex)
95,908,000 USD (Ninety-Five Million Nine Hundred and Eight Thousand $)
Convery Boulevard Branch (Fleet National Bank)
Convery Boulevard and Brace
08861 Perth Amboy
New Jersey (Middlesex)
35,546,000 USD (Thirty-Five Million Five Hundred and Fourty-Six Thousand $)
Convery Boulevard and Brace
08861 Perth Amboy
New Jersey (Middlesex)
35,546,000 USD (Thirty-Five Million Five Hundred and Fourty-Six Thousand $)
Cooke Avenue Branch (Fleet National Bank)
25 Cooke Avenue
07008 Carteret
New Jersey (Middlesex)
31,547,000 USD (Thirty-One Million Five Hundred and Fourty-Seven Thousand $)
25 Cooke Avenue
07008 Carteret
New Jersey (Middlesex)
31,547,000 USD (Thirty-One Million Five Hundred and Fourty-Seven Thousand $)
Honeywell Morristown (Wachovia Bank, National Association)
101 Columbia Road
07960 Morristown
New Jersey (Morris)
9,575,000 USD (Nine Million Five Hundred and Seventy-Five Thousand $)
101 Columbia Road
07960 Morristown
New Jersey (Morris)
9,575,000 USD (Nine Million Five Hundred and Seventy-Five Thousand $)
Paramus-Linwood Branch (Wachovia Bank, National Association)
State Hwy 17 & Linwood Avenu
07652 Paramus
New Jersey (Bergen)
19,132,000 USD (Nineteen Million One Hundred and Thirty-Two Thousand $)
State Hwy 17 & Linwood Avenu
07652 Paramus
New Jersey (Bergen)
19,132,000 USD (Nineteen Million One Hundred and Thirty-Two Thousand $)
Clinton North Branch (Wachovia Bank, National Association)
1802 State Highway 31
08809 Clinton
New Jersey (Hunterdon)
30,794,000 USD (Thirty Million Seven Hundred and Ninety-Four Thousand $)
1802 State Highway 31
08809 Clinton
New Jersey (Hunterdon)
30,794,000 USD (Thirty Million Seven Hundred and Ninety-Four Thousand $)
Clinton Branch (The Palmetto Bank)
101 West Carolina Avenue
29325 Clinton
South Carolina (Laurens)
25,159,000 USD (Twenty-Five Million One Hundred and Fifty-Nine Thousand $)
101 West Carolina Avenue
29325 Clinton
South Carolina (Laurens)
25,159,000 USD (Twenty-Five Million One Hundred and Fifty-Nine Thousand $)
Syracuse Branch (Wells Fargo Bank Northwest, National Association)
1975 West 1700 South
84015 Clinton
Utah (Davis)
8,014,000 USD (Eight Million Fourteen Thousand $)
1975 West 1700 South
84015 Clinton
Utah (Davis)
8,014,000 USD (Eight Million Fourteen Thousand $)
Albertson's Clinton Branch (Wells Fargo Bank Northwest, National Association)
2062 West 1800 North
84015 Clinton
Utah (Davis)
7,751,000 USD (Seven Million Seven Hundred and Fifty-One Thousand $)
2062 West 1800 North
84015 Clinton
Utah (Davis)
7,751,000 USD (Seven Million Seven Hundred and Fifty-One Thousand $)
Clinton Branch (First Citizens State Bank)
221 South Main Street
47842 Clinton
Indiana (Vermillion)
46,067,000 USD (Fourty-Six Million Sixty-Seven Thousand $)
221 South Main Street
47842 Clinton
Indiana (Vermillion)
46,067,000 USD (Fourty-Six Million Sixty-Seven Thousand $)
Drive-In Facility (First Citizens State Bank)
200 South Main Street
47842 Clinton
Indiana (Vermillion)
0 USD (zero $)
200 South Main Street
47842 Clinton
Indiana (Vermillion)
0 USD (zero $)
State Road 163 Branch (First Citizens State Bank)
1775 East State Road 163
47842 Clinton
Indiana (Vermillion)
2,069,000 USD (Two Million Sixty-Nine Thousand $)
1775 East State Road 163
47842 Clinton
Indiana (Vermillion)
2,069,000 USD (Two Million Sixty-Nine Thousand $)
Drive-In Branch (Gateway State Bank)
Seventh Avenue South & South
52732 Clinton
Iowa (Clinton)
0 USD (zero $)
Seventh Avenue South & South
52732 Clinton
Iowa (Clinton)
0 USD (zero $)
Clinton Branch (Merchants and Farmers Bank)
449 Highway 80 West
39056 Clinton
Mississippi (Hinds)
16,861,000 USD (Sixteen Million Eight Hundred and Sixty-One Thousand $)
449 Highway 80 West
39056 Clinton
Mississippi (Hinds)
16,861,000 USD (Sixteen Million Eight Hundred and Sixty-One Thousand $)
Clinton Plaza Branch (AmSouth Bank)
204 Clinton Blvd
39056 Clinton
Mississippi (Hinds)
38,010,000 USD (Thirty-Eight Million Ten Thousand $)
204 Clinton Blvd
39056 Clinton
Mississippi (Hinds)
38,010,000 USD (Thirty-Eight Million Ten Thousand $)
North Clinton Branch (AmSouth Bank)
823 Northside Drive
39056 Clinton
Mississippi (Hinds)
24,355,000 USD (Twenty-Four Million Three Hundred and Fifty-Five Thousand $)
823 Northside Drive
39056 Clinton
Mississippi (Hinds)
24,355,000 USD (Twenty-Four Million Three Hundred and Fifty-Five Thousand $)
Clinton Branch (Carolina State Bank)
205 Jacobs Highway
29325 Clinton
South Carolina (Laurens)
39,795,000 USD (Thirty-Nine Million Seven Hundred and Ninety-Five Thousand $)
205 Jacobs Highway
29325 Clinton
South Carolina (Laurens)
39,795,000 USD (Thirty-Nine Million Seven Hundred and Ninety-Five Thousand $)
Clinton Wal-Mart Supercenter Branch (Citizens Union State Bank and Trust)
1712 East Ohio
64735 Clinton
Missouri (Henry)
17,895,000 USD (Seventeen Million Eight Hundred and Ninety-Five Thousand $)
1712 East Ohio
64735 Clinton
Missouri (Henry)
17,895,000 USD (Seventeen Million Eight Hundred and Ninety-Five Thousand $)
Clinton Branch (First-Citizens Bank & Trust Company)
200 Fayetteville Street
28328 Clinton
North Carolina (Sampson)
68,187,000 USD (Sixty-Eight Million One Hundred and Eigthy-Seven Thousand $)
200 Fayetteville Street
28328 Clinton
North Carolina (Sampson)
68,187,000 USD (Sixty-Eight Million One Hundred and Eigthy-Seven Thousand $)
Northeast Branch (First-Citizens Bank & Trust Company)
302 Northeast Boulevard
28328 Clinton
North Carolina (Sampson)
21,766,000 USD (Twenty-One Million Seven Hundred and Sixty-Six Thousand $)
302 Northeast Boulevard
28328 Clinton
North Carolina (Sampson)
21,766,000 USD (Twenty-One Million Seven Hundred and Sixty-Six Thousand $)
Drive-In Facility (The John Warner Bank)
110 East Adams Street
61727 Clinton
Illinois (De Witt)
0 USD (zero $)
110 East Adams Street
61727 Clinton
Illinois (De Witt)
0 USD (zero $)
John Warner Bank Iga Branch (The John Warner Bank)
220 East Van Buren Street
61727 Clinton
Illinois (De Witt)
5,414,000 USD (Five Million Four Hundred and Fourteen Thousand $)
220 East Van Buren Street
61727 Clinton
Illinois (De Witt)
5,414,000 USD (Five Million Four Hundred and Fourteen Thousand $)
Highway 7-Craig Street Branch (Citizens Union State Bank and Trust)
Highway 7 and Craig Street
64735 Clinton
Missouri (Henry)
28,999,000 USD (Twenty-Eight Million Nine Hundred and Ninety-Nine Thousand $)
Highway 7 and Craig Street
64735 Clinton
Missouri (Henry)
28,999,000 USD (Twenty-Eight Million Nine Hundred and Ninety-Nine Thousand $)
Tightwad Branch (UMB Bank, Warsaw, National Association)
County Road Pp and State Hig
64735 Tightwad
Missouri (Henry)
2,109,000 USD (Two Million One Hundred and Nine Thousand $)
County Road Pp and State Hig
64735 Tightwad
Missouri (Henry)
2,109,000 USD (Two Million One Hundred and Nine Thousand $)
Clinton Branch (UMB Bank, Warsaw, National Association)
220 South Second Street
64735 Clinton
Missouri (Henry)
8,747,000 USD (Eight Million Seven Hundred and Fourty-Seven Thousand $)
220 South Second Street
64735 Clinton
Missouri (Henry)
8,747,000 USD (Eight Million Seven Hundred and Fourty-Seven Thousand $)
Oldwick Branch (United Trust Bank)
172 Oldwick Road
08858 Oldwick
New Jersey (Hunterdon)
40,798,000 USD (Fourty Million Seven Hundred and Ninety-Eight Thousand $)
172 Oldwick Road
08858 Oldwick
New Jersey (Hunterdon)
40,798,000 USD (Fourty Million Seven Hundred and Ninety-Eight Thousand $)
Martinsville Branch (United Trust Bank)
Mt. Horeb & Washington Valle
08836 Martinsville
New Jersey (Somerset)
39,250,000 USD (Thirty-Nine Million Two Hundred and Fifty Thousand $)
Mt. Horeb & Washington Valle
08836 Martinsville
New Jersey (Somerset)
39,250,000 USD (Thirty-Nine Million Two Hundred and Fifty Thousand $)
Somerville Branch (United Trust Bank)
151 Adamsville Road
08876 Somerville
New Jersey (Somerset)
34,807,000 USD (Thirty-Four Million Eight Hundred and Seven Thousand $)
151 Adamsville Road
08876 Somerville
New Jersey (Somerset)
34,807,000 USD (Thirty-Four Million Eight Hundred and Seven Thousand $)
Bridgewater Branch (United Trust Bank)
Raritan Plaza, 454 Route 28
08807 Bridgewater
New Jersey (Somerset)
31,086,000 USD (Thirty-One Million Eigthy-Six Thousand $)
Raritan Plaza, 454 Route 28
08807 Bridgewater
New Jersey (Somerset)
31,086,000 USD (Thirty-One Million Eigthy-Six Thousand $)
Warren Branch (United Trust Bank)
51 Mountain Boulevard
07060 Warren Township
New Jersey (Union)
115,148,000 USD (One Hundred and Fifteen Million One Hundred and Fourty-Eight Thousand $)
51 Mountain Boulevard
07060 Warren Township
New Jersey (Union)
115,148,000 USD (One Hundred and Fifteen Million One Hundred and Fourty-Eight Thousand $)
202 Park Avenue Branch (United Trust Bank)
202 Park Avenue
07061 Plainfield
New Jersey (Union)
107,495,000 USD (One Hundred and Seven Million Four Hundred and Ninety-Five Thousand $)
202 Park Avenue
07061 Plainfield
New Jersey (Union)
107,495,000 USD (One Hundred and Seven Million Four Hundred and Ninety-Five Thousand $)
Whitehouse Mall Branch (United Trust Bank)
Routes 22 and 523
08889 Whitehouse
New Jersey (Hunterdon)
27,336,000 USD (Twenty-Seven Million Three Hundred and Thirty-Six Thousand $)
Routes 22 and 523
08889 Whitehouse
New Jersey (Hunterdon)
27,336,000 USD (Twenty-Seven Million Three Hundred and Thirty-Six Thousand $)
Hillsborough Branch (United Trust Bank)
315 Route 206, Bldg. 400
08876 Somerville
New Jersey (Somerset)
64,398,000 USD (Sixty-Four Million Three Hundred and Ninety-Eight Thousand $)
315 Route 206, Bldg. 400
08876 Somerville
New Jersey (Somerset)
64,398,000 USD (Sixty-Four Million Three Hundred and Ninety-Eight Thousand $)
Easton Branch (United Trust Bank)
61 North Third Street
18042 Easton
Pennsylvania (Northampton)
32,866,000 USD (Thirty-Two Million Eight Hundred and Sixty-Six Thousand $)
61 North Third Street
18042 Easton
Pennsylvania (Northampton)
32,866,000 USD (Thirty-Two Million Eight Hundred and Sixty-Six Thousand $)
Butztown Branch (United Trust Bank)
2850 Easton Avenue
18015 Bethlehem
Pennsylvania (Northampton)
21,525,000 USD (Twenty-One Million Five Hundred and Twenty-Five Thousand $)
2850 Easton Avenue
18015 Bethlehem
Pennsylvania (Northampton)
21,525,000 USD (Twenty-One Million Five Hundred and Twenty-Five Thousand $)
Haledon Branch (JPMorgan Chase Bank)
428 Haledon Avenue, Store A
07508 Prospect Park
New Jersey (Passaic)
39,224,000 USD (Thirty-Nine Million Two Hundred and Twenty-Four Thousand $)
428 Haledon Avenue, Store A
07508 Prospect Park
New Jersey (Passaic)
39,224,000 USD (Thirty-Nine Million Two Hundred and Twenty-Four Thousand $)
Wyckoff Branch (JPMorgan Chase Bank)
525 Cedar Hill Avenue
07481 Wyckoff
New Jersey (Bergen)
94,871,000 USD (Ninety-Four Million Eight Hundred and Seventy-One Thousand $)
525 Cedar Hill Avenue
07481 Wyckoff
New Jersey (Bergen)
94,871,000 USD (Ninety-Four Million Eight Hundred and Seventy-One Thousand $)
Wayne Hills Branch (JPMorgan Chase Bank)
1050 Hamburg Turnpike
07470 Wayne
New Jersey (Passaic)
74,935,000 USD (Seventy-Four Million Nine Hundred and Thirty-Five Thousand $)
1050 Hamburg Turnpike
07470 Wayne
New Jersey (Passaic)
74,935,000 USD (Seventy-Four Million Nine Hundred and Thirty-Five Thousand $)
North Haledon Branch (Valley National Bank)
475 High Mountain Road
07508 North Haledon
New Jersey (Passaic)
27,527,000 USD (Twenty-Seven Million Five Hundred and Twenty-Seven Thousand $)
475 High Mountain Road
07508 North Haledon
New Jersey (Passaic)
27,527,000 USD (Twenty-Seven Million Five Hundred and Twenty-Seven Thousand $)
Atlantic Highlands Branch (Wachovia Bank, National Association)
111 First Avenue
07716 Atlantic Highlan
New Jersey (Monmouth)
37,147,000 USD (Thirty-Seven Million One Hundred and Fourty-Seven Thousand $)
111 First Avenue
07716 Atlantic Highlan
New Jersey (Monmouth)
37,147,000 USD (Thirty-Seven Million One Hundred and Fourty-Seven Thousand $)
Freehold Branch (Wachovia Bank, National Association)
72 West Main Street
07728 Freehold
New Jersey (Monmouth)
71,475,000 USD (Seventy-One Million Four Hundred and Seventy-Five Thousand $)
72 West Main Street
07728 Freehold
New Jersey (Monmouth)
71,475,000 USD (Seventy-One Million Four Hundred and Seventy-Five Thousand $)
Howell Branch (Wachovia Bank, National Association)
3001 Hwy 9 N
07731 Howell
New Jersey (Monmouth)
67,088,000 USD (Sixty-Seven Million Eigthy-Eight Thousand $)
3001 Hwy 9 N
07731 Howell
New Jersey (Monmouth)
67,088,000 USD (Sixty-Seven Million Eigthy-Eight Thousand $)
Keyport Branch (Wachovia Bank, National Association)
2 East Front St
07735 Keyport
New Jersey (Monmouth)
29,517,000 USD (Twenty-Nine Million Five Hundred and Seventeen Thousand $)
2 East Front St
07735 Keyport
New Jersey (Monmouth)
29,517,000 USD (Twenty-Nine Million Five Hundred and Seventeen Thousand $)
Little Silver Branch (Wachovia Bank, National Association)
488 Prospect Avenue
07739 Little Silver
New Jersey (Monmouth)
64,909,000 USD (Sixty-Four Million Nine Hundred and Nine Thousand $)
488 Prospect Avenue
07739 Little Silver
New Jersey (Monmouth)
64,909,000 USD (Sixty-Four Million Nine Hundred and Nine Thousand $)
West End Branch (Wachovia Bank, National Association)
160 Brighton Avenue
07740 Long Branch
New Jersey (Monmouth)
33,314,000 USD (Thirty-Three Million Three Hundred and Fourteen Thousand $)
160 Brighton Avenue
07740 Long Branch
New Jersey (Monmouth)
33,314,000 USD (Thirty-Three Million Three Hundred and Fourteen Thousand $)
Original information:
# FDIC Certificate Number: 6308
# FRB ID Number: 143000.00000000
# OTS Docket Number: 12424.00000000
# Institution Name: UNITED TRUST BANK
# Institution Name: United Trust Bank
# FRB ID Number (Band Holding Company): 1250259.00000000
# Name of regulatory high hold (BHC): UNITED NATIONAL BANCORP
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): NJ
# City (Bank Holding Company): BRIDGEWATER
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: NJ
# State Name (Institution Headquarters): New Jersey
# State Number (Institution): 34
# County Name(Institution): Somerset
# County Number (Institution): 35.00000000
# State and County Number (Institution): 34035.00000000
# Institution Headquarters, City: Bridgewater
# Institution Headquarters, City (USPS): Bridgewater
# Address (Institution): 1130 Route 22 East
# Zip Code (Institution): 08807
# 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: 2221331.00000000
# Deposits (Branch) (in thousand of dollars): 34445.00000000
# Total Assets: 3028979.00000000
# Assets Size Indicator: 8.00000000
# 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: 0.00000000
# Assets 3B to 10B flag: 1.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 54
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 209902.00000000
# Name (Branch)): Clinton Branch
# State Code (Branch): NJ
# State Name (Branch): New Jersey
# State Number (Branch): 34
# County Name (Branch): Hunterdon
# Country Number (Branch): 19.00000000
# State and County Number (Branch): 34019
# City (Reported)(Branch): Clinton
# City (USPS)(Branch): Clinton
# Address(Branch): 39 Wa-Mart Plaza
# Zip Code (Branch): 08809
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 2
# FDIC Region Name (Branch): New York
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 34019011001
# 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): 35084
# Metropolitan Divisions Name (Branch): Newark-Union, NJ-PA
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Edison, NJ
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Institution): 20764
# 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: 6308
# FRB ID Number: 143000.00000000
# OTS Docket Number: 12424.00000000
# Institution Name: UNITED TRUST BANK
# Institution Name: United Trust Bank
# FRB ID Number (Band Holding Company): 1250259.00000000
# Name of regulatory high hold (BHC): UNITED NATIONAL BANCORP
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): NJ
# City (Bank Holding Company): BRIDGEWATER
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: NJ
# State Name (Institution Headquarters): New Jersey
# State Number (Institution): 34
# County Name(Institution): Somerset
# County Number (Institution): 35.00000000
# State and County Number (Institution): 34035.00000000
# Institution Headquarters, City: Bridgewater
# Institution Headquarters, City (USPS): Bridgewater
# Address (Institution): 1130 Route 22 East
# Zip Code (Institution): 08807
# 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: 2221331.00000000
# Deposits (Branch) (in thousand of dollars): 34445.00000000
# Total Assets: 3028979.00000000
# Assets Size Indicator: 8.00000000
# 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: 0.00000000
# Assets 3B to 10B flag: 1.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 54
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 209902.00000000
# Name (Branch)): Clinton Branch
# State Code (Branch): NJ
# State Name (Branch): New Jersey
# State Number (Branch): 34
# County Name (Branch): Hunterdon
# Country Number (Branch): 19.00000000
# State and County Number (Branch): 34019
# City (Reported)(Branch): Clinton
# City (USPS)(Branch): Clinton
# Address(Branch): 39 Wa-Mart Plaza
# Zip Code (Branch): 08809
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 2
# FDIC Region Name (Branch): New York
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 34019011001
# 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): 35084
# Metropolitan Divisions Name (Branch): Newark-Union, NJ-PA
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Edison, NJ
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Institution): 20764
# 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