Fenwick Island Branch, Fenwick Island (Delaware) 19944, Rt 1 & Farmington St
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Fenwick Island Branch, Fenwick Island (Delaware) 19944, Rt 1 & Farmington St
Name (Branch)): Fenwick Island Branch
Address(Branch): Rt 1 & Farmington St
Zip Code (Branch): 19944
City (Reported)(Branch): Fenwick Island
County Name (Branch): Sussex
State Name (Branch): Delaware
Address(Branch): Rt 1 & Farmington St
Zip Code (Branch): 19944
City (Reported)(Branch): Fenwick Island
County Name (Branch): Sussex
State Name (Branch): Delaware
Institution Name: BALTIMORE TRUST CO
Address (Institution): Church Street
Zip Code (Institution): 19975
Institution Headquarters, City: Selbyville
County Name(Institution): Sussex
State Name (Institution Headquarters): Delaware
Address (Institution): Church Street
Zip Code (Institution): 19975
Institution Headquarters, City: Selbyville
County Name(Institution): Sussex
State Name (Institution Headquarters): Delaware
Total Assets: 354,091,000 USD (Three Hundred and Fifty-Four Million Ninety-One Thousand $)
Total Domestic Deposits: 290,050,000 USD (Two Hundred and Ninety Million Fifty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 44,286,000 USD (Fourty-Four Million Two Hundred and Eigthy-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 290,050,000 USD (Two Hundred and Ninety Million Fifty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 44,286,000 USD (Fourty-Four Million Two Hundred and Eigthy-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Rehoboth Beach Branch (Baltimore Trust Company)
4161 Highway One
19971 Rehoboth Beach
Delaware (Sussex)
38,118,000 USD (Thirty-Eight Million One Hundred and Eightteen Thousand $)
4161 Highway One
19971 Rehoboth Beach
Delaware (Sussex)
38,118,000 USD (Thirty-Eight Million One Hundred and Eightteen Thousand $)
Georgetown Branch (Baltimore Trust Company)
Route 113 and Alfred Street
19947 Georgetown
Delaware (Sussex)
22,925,000 USD (Twenty-Two Million Nine Hundred and Twenty-Five Thousand $)
Route 113 and Alfred Street
19947 Georgetown
Delaware (Sussex)
22,925,000 USD (Twenty-Two Million Nine Hundred and Twenty-Five Thousand $)
Hocker's Supermarket Branch (Baltimore Trust Company)
Routes 17 & 26
19970 Clarksville
Delaware (Sussex)
11,904,000 USD (Eleven Million Nine Hundred and Four Thousand $)
Routes 17 & 26
19970 Clarksville
Delaware (Sussex)
11,904,000 USD (Eleven Million Nine Hundred and Four Thousand $)
Dagsboro Branch (The Bank of Delmarva)
Main and Clayton Streets
19939 Dagsboro
Delaware (Sussex)
24,256,000 USD (Twenty-Four Million Two Hundred and Fifty-Six Thousand $)
Main and Clayton Streets
19939 Dagsboro
Delaware (Sussex)
24,256,000 USD (Twenty-Four Million Two Hundred and Fifty-Six Thousand $)
Georgetown Branch (Citizens Bank)
15 The Circle
19947 Georgetown
Delaware (Sussex)
50,198,000 USD (Fifty Million One Hundred and Ninety-Eight Thousand $)
15 The Circle
19947 Georgetown
Delaware (Sussex)
50,198,000 USD (Fifty Million One Hundred and Ninety-Eight Thousand $)
Lewes Branch (Citizens Bank)
131 Second St
19958 Lewes
Delaware (Sussex)
51,793,000 USD (Fifty-One Million Seven Hundred and Ninety-Three Thousand $)
131 Second St
19958 Lewes
Delaware (Sussex)
51,793,000 USD (Fifty-One Million Seven Hundred and Ninety-Three Thousand $)
Newark Branch (Citizens Bank)
117 East Main Street
19711 Newark
Delaware (New Castle)
26,591,000 USD (Twenty-Six Million Five Hundred and Ninety-One Thousand $)
117 East Main Street
19711 Newark
Delaware (New Castle)
26,591,000 USD (Twenty-Six Million Five Hundred and Ninety-One Thousand $)
Laurel Branch (The Bank of Delmarva)
Market and Delaware Avenue
19956 Laurel
Delaware (Sussex)
21,212,000 USD (Twenty-One Million Two Hundred and Twelve Thousand $)
Market and Delaware Avenue
19956 Laurel
Delaware (Sussex)
21,212,000 USD (Twenty-One Million Two Hundred and Twelve Thousand $)
Smyrna Branch (Citizens Bank)
5 West Commerce Street
19977 Smyrna
Delaware (Kent)
27,914,000 USD (Twenty-Seven Million Nine Hundred and Fourteen Thousand $)
5 West Commerce Street
19977 Smyrna
Delaware (Kent)
27,914,000 USD (Twenty-Seven Million Nine Hundred and Fourteen Thousand $)
Dover Branch (Citizens Bank)
8 Loockerman Street
19904 Dover
Delaware (Kent)
74,764,000 USD (Seventy-Four Million Seven Hundred and Sixty-Four Thousand $)
8 Loockerman Street
19904 Dover
Delaware (Kent)
74,764,000 USD (Seventy-Four Million Seven Hundred and Sixty-Four Thousand $)
Bethany Beach Branch (Baltimore Trust Company)
Garfield Pkwy & Pennsylvania
19930 Bethany Beach
Delaware (Sussex)
75,562,000 USD (Seventy-Five Million Five Hundred and Sixty-Two Thousand $)
Garfield Pkwy & Pennsylvania
19930 Bethany Beach
Delaware (Sussex)
75,562,000 USD (Seventy-Five Million Five Hundred and Sixty-Two Thousand $)
Bridgeville Branch (Baltimore Trust Company)
Market & Laws Streets
19933 Bridgeville
Delaware (Sussex)
29,110,000 USD (Twenty-Nine Million One Hundred and Ten Thousand $)
Market & Laws Streets
19933 Bridgeville
Delaware (Sussex)
29,110,000 USD (Twenty-Nine Million One Hundred and Ten Thousand $)
Governor's Square Branch (Wachovia Bank of Delaware, National Association)
1601 Governers Place
19701 Bear
Delaware (New Castle)
38,537,000 USD (Thirty-Eight Million Five Hundred and Thirty-Seven Thousand $)
1601 Governers Place
19701 Bear
Delaware (New Castle)
38,537,000 USD (Thirty-Eight Million Five Hundred and Thirty-Seven Thousand $)
Pike Creek Branch (Wachovia Bank of Delaware, National Association)
5801 Limestone Road
19707 Hockessin
Delaware (New Castle)
23,527,000 USD (Twenty-Three Million Five Hundred and Twenty-Seven Thousand $)
5801 Limestone Road
19707 Hockessin
Delaware (New Castle)
23,527,000 USD (Twenty-Three Million Five Hundred and Twenty-Seven Thousand $)
Greenville Branch (Wachovia Bank of Delaware, National Association)
4015 Kennett Pike
19807 Greenville
Delaware (New Castle)
50,553,000 USD (Fifty Million Five Hundred and Fifty-Three Thousand $)
4015 Kennett Pike
19807 Greenville
Delaware (New Castle)
50,553,000 USD (Fifty Million Five Hundred and Fifty-Three Thousand $)
Hercules Research (Wachovia Bank of Delaware, National Association)
500 Hercules Rd, Bldg 8100
19808 Wilmington
Delaware (New Castle)
2,042,000 USD (Two Million Fourty-Two Thousand $)
500 Hercules Rd, Bldg 8100
19808 Wilmington
Delaware (New Castle)
2,042,000 USD (Two Million Fourty-Two Thousand $)
Meadowood Branch (Wachovia Bank of Delaware, National Association)
Kirkwood Highway and South M
19711 Newark
Delaware (New Castle)
34,636,000 USD (Thirty-Four Million Six Hundred and Thirty-Six Thousand $)
Kirkwood Highway and South M
19711 Newark
Delaware (New Castle)
34,636,000 USD (Thirty-Four Million Six Hundred and Thirty-Six Thousand $)
Rehoboth-Lewes Branch (Wachovia Bank of Delaware, National Association)
4600 Hwy 1, Rt 1
19971 Rehoboth Beach
Delaware (Sussex)
58,861,000 USD (Fifty-Eight Million Eight Hundred and Sixty-One Thousand $)
4600 Hwy 1, Rt 1
19971 Rehoboth Beach
Delaware (Sussex)
58,861,000 USD (Fifty-Eight Million Eight Hundred and Sixty-One Thousand $)
Glasgow Branch (Wachovia Bank of Delaware, National Association)
2450 Summit Bridge Rd
19702 Newark
Delaware (New Castle)
36,813,000 USD (Thirty-Six Million Eight Hundred and Thirteen Thousand $)
2450 Summit Bridge Rd
19702 Newark
Delaware (New Castle)
36,813,000 USD (Thirty-Six Million Eight Hundred and Thirteen Thousand $)
Parkway Branch (Wachovia Bank of Delaware, National Association)
100 North Dupont Highway
19901 Dover
Delaware (Kent)
40,578,000 USD (Fourty Million Five Hundred and Seventy-Eight Thousand $)
100 North Dupont Highway
19901 Dover
Delaware (Kent)
40,578,000 USD (Fourty Million Five Hundred and Seventy-Eight Thousand $)
Richardson Park Branch (Citizens Bank)
Maryland Avenue and Germany
19804 Wilmington
Delaware (New Castle)
22,463,000 USD (Twenty-Two Million Four Hundred and Sixty-Three Thousand $)
Maryland Avenue and Germany
19804 Wilmington
Delaware (New Castle)
22,463,000 USD (Twenty-Two Million Four Hundred and Sixty-Three Thousand $)
Rehoboth Beach Plaza Branch (Citizens Bank)
8 Rehoboth Beach Plaza
19971 Rehoboth Beach
Delaware (Sussex)
53,026,000 USD (Fifty-Three Million Twenty-Six Thousand $)
8 Rehoboth Beach Plaza
19971 Rehoboth Beach
Delaware (Sussex)
53,026,000 USD (Fifty-Three Million Twenty-Six Thousand $)
Dupont Street Branch (Citizens Bank)
16th and Dupont Streets
19806 Wilmington
Delaware (New Castle)
34,058,000 USD (Thirty-Four Million Fifty-Eight Thousand $)
16th and Dupont Streets
19806 Wilmington
Delaware (New Castle)
34,058,000 USD (Thirty-Four Million Fifty-Eight Thousand $)
Chestnut Hill Plaza Branch (Citizens Bank)
40 Chestnut Hill Plaza
19713 Newark
Delaware (New Castle)
43,364,000 USD (Fourty-Three Million Three Hundred and Sixty-Four Thousand $)
40 Chestnut Hill Plaza
19713 Newark
Delaware (New Castle)
43,364,000 USD (Fourty-Three Million Three Hundred and Sixty-Four Thousand $)
West Dover Branch (Citizens Bank)
1399 Forest Avenue
19904 Dover
Delaware (Kent)
30,019,000 USD (Thirty Million Nineteen Thousand $)
1399 Forest Avenue
19904 Dover
Delaware (Kent)
30,019,000 USD (Thirty Million Nineteen Thousand $)
Marsh Road Branch (Citizens Bank)
1620 Marsh Road
19803 Wilmington
Delaware (New Castle)
50,818,000 USD (Fifty Million Eight Hundred and Eightteen Thousand $)
1620 Marsh Road
19803 Wilmington
Delaware (New Castle)
50,818,000 USD (Fifty Million Eight Hundred and Eightteen Thousand $)
Kirkwood Plaza Branch (Citizens Bank)
4435 Kirkwood Highway
19808 Wilmington
Delaware (New Castle)
35,528,000 USD (Thirty-Five Million Five Hundred and Twenty-Eight Thousand $)
4435 Kirkwood Highway
19808 Wilmington
Delaware (New Castle)
35,528,000 USD (Thirty-Five Million Five Hundred and Twenty-Eight Thousand $)
Airport Plaza Branch (Citizens Bank)
130 Dupont Highway
19720 New Castle
Delaware (New Castle)
41,173,000 USD (Fourty-One Million One Hundred and Seventy-Three Thousand $)
130 Dupont Highway
19720 New Castle
Delaware (New Castle)
41,173,000 USD (Fourty-One Million One Hundred and Seventy-Three Thousand $)
Pike Creek Acme Branch (Citizens Bank)
4720 Limestone Rd.
19808 Wilmington
Delaware (New Castle)
14,899,000 USD (Fourteen Million Eight Hundred and Ninety-Nine Thousand $)
4720 Limestone Rd.
19808 Wilmington
Delaware (New Castle)
14,899,000 USD (Fourteen Million Eight Hundred and Ninety-Nine Thousand $)
Ogletown Acme Branch (Citizens Bank)
1 University Plaza
19702 Newark
Delaware (New Castle)
9,588,000 USD (Nine Million Five Hundred and Eigthy-Eight Thousand $)
1 University Plaza
19702 Newark
Delaware (New Castle)
9,588,000 USD (Nine Million Five Hundred and Eigthy-Eight Thousand $)
Original information:
# FDIC Certificate Number: 11652
# FRB ID Number: 72614.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BALTIMORE TRUST CO
# Institution Name: Baltimore Trust Company
# FRB ID Number (Band Holding Company): 1072442.00000000
# Name of regulatory high hold (BHC): MERCANTILE BANKSHARES 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): MD
# City (Bank Holding Company): BALTIMORE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 3.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: Philadelphia
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: DE
# State Name (Institution Headquarters): Delaware
# State Number (Institution): 10
# County Name(Institution): Sussex
# County Number (Institution): 5.00000000
# State and County Number (Institution): 10005.00000000
# Institution Headquarters, City: Selbyville
# Institution Headquarters, City (USPS): Selbyville
# Address (Institution): Church Street
# Zip Code (Institution): 19975
# 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: 290050.00000000
# Deposits (Branch) (in thousand of dollars): 44286.00000000
# Total Assets: 354091.00000000
# 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: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 225334.00000000
# Name (Branch)): Fenwick Island Branch
# State Code (Branch): DE
# State Name (Branch): Delaware
# State Number (Branch): 10
# County Name (Branch): Sussex
# Country Number (Branch): 5.00000000
# State and County Number (Branch): 10005
# City (Reported)(Branch): Fenwick Island
# City (USPS)(Branch): Fenwick Island
# Address(Branch): Rt 1 & Farmington St
# Zip Code (Branch): 19944
# 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: 10005051200
# Core Based Statistical Area Name (Institution): Seaford, DE
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 42580
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 42580
# Core Based Statistical Area Name (Branch): Seaford, DE
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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: 11652
# FRB ID Number: 72614.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BALTIMORE TRUST CO
# Institution Name: Baltimore Trust Company
# FRB ID Number (Band Holding Company): 1072442.00000000
# Name of regulatory high hold (BHC): MERCANTILE BANKSHARES 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): MD
# City (Bank Holding Company): BALTIMORE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 3.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: Philadelphia
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: DE
# State Name (Institution Headquarters): Delaware
# State Number (Institution): 10
# County Name(Institution): Sussex
# County Number (Institution): 5.00000000
# State and County Number (Institution): 10005.00000000
# Institution Headquarters, City: Selbyville
# Institution Headquarters, City (USPS): Selbyville
# Address (Institution): Church Street
# Zip Code (Institution): 19975
# 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: 290050.00000000
# Deposits (Branch) (in thousand of dollars): 44286.00000000
# Total Assets: 354091.00000000
# 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: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 225334.00000000
# Name (Branch)): Fenwick Island Branch
# State Code (Branch): DE
# State Name (Branch): Delaware
# State Number (Branch): 10
# County Name (Branch): Sussex
# Country Number (Branch): 5.00000000
# State and County Number (Branch): 10005
# City (Reported)(Branch): Fenwick Island
# City (USPS)(Branch): Fenwick Island
# Address(Branch): Rt 1 & Farmington St
# Zip Code (Branch): 19944
# 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: 10005051200
# Core Based Statistical Area Name (Institution): Seaford, DE
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 42580
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 42580
# Core Based Statistical Area Name (Branch): Seaford, DE
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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