Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

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afrikaans Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

albanian Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

armenian Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

azerbaijani Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

basque Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

belarusian Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

bulgarian Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

catalan Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

chineses Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

chineset Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

croatian Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

czech Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

danish Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

dutch Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

english Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

estonian Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

filipino Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

finnish Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

french Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

galician Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

georgian Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

german Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

greek Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

haitian Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

hindi Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

hungarian Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

icelandic Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

indonesian Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

irish Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

italian Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

japanese Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

korean Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

latvian Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

lithuanian Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

macedonian Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

malay Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

maltese Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

norwegian Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

polish Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

portuguese Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

romanian Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

russian Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

serbian Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

slovak Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

slovenian Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

spanish Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

swahili Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

swedish Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

thai Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

turkish Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

ukrainian Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

vietnamese Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

Geneva Branch, Geneva (Illinois) 60134, 1399 East State Street

Name (Branch)): Geneva Branch
Address(Branch): 1399 East State Street
Zip Code (Branch): 60134
City (Reported)(Branch): Geneva
County Name (Branch): Kane
State Name (Branch): Illinois

Institution Name: HARRIS BANK ST CHARLES
Address (Institution): 1 East Main Street
Zip Code (Institution): 60174
Institution Headquarters, City: Saint Charles
County Name(Institution): Kane
State Name (Institution Headquarters): Illinois

Total Assets: 461,286,000 USD (Four Hundred and Sixty-One Million Two Hundred and Eigthy-Six Thousand $)
Total Domestic Deposits: 419,773,000 USD (Four Hundred and Nineteen Million Seven Hundred and Seventy-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 50,090,000 USD (Fifty Million Ninety Thousand $)
Industry Specialization Description: CONSUMER LENDING

East Side Branch (Harris Bank St. Charles)
3890 East Main Street
60174 St. Charles
Illinois (Kane)
70,086,000 USD (Seventy Million Eigthy-Six Thousand $)

Centralia Facility (Community Trust Bank)
1427 East Second Street
62801 Centralia
Illinois (Marion)
23,648,000 USD (Twenty-Three Million Six Hundred and Fourty-Eight Thousand $)

Nashville Facility (Community Trust Bank)
17872 Exchange Avenue
62263 Nashville
Illinois (Washington)
7,827,000 USD (Seven Million Eight Hundred and Twenty-Seven Thousand $)

Niota Facility (State Bank of Nauvoo)
Illinois Route 96
62358 Niota
Illinois (Hancock)
2,278,000 USD (Two Million Two Hundred and Seventy-Eight Thousand $)

Western Springs Facility (First National Bank of La Grange)
1013 Burlington Avenue
60558 Western Springs
Illinois (Cook)
16,483,000 USD (Sixteen Million Four Hundred and Eigthy-Three Thousand $)

Bethlehem Woods Facility (First National Bank of La Grange)
1571 West Ogden Avenue
60525 LA Grange Park
Illinois (Cook)
10,808,000 USD (Ten Million Eight Hundred and Eight Thousand $)

North Southport Facility (Corus Bank, National Association)
3604 North Southport Avenue
60613 Chicago
Illinois (Cook)
12,145,000 USD (Twelve Million One Hundred and Fourty-Five Thousand $)

Telephone Banking Center (Corus Bank, National Association)
4800 N Western Avenue
60625 Chicago
Illinois (Cook)
122,474,000 USD (One Hundred and Twenty-Two Million Four Hundred and Seventy-Four Thousand $)

Effingham Facility (FIRST MID-ILLINOIS BANK & TRUST, NATIONAL ASSOCIATION)
902 North Keller Drive
62401 Effingham
Illinois (Effingham)
15,955,000 USD (Fifteen Million Nine Hundred and Fifty-Five Thousand $)

North First Street Facility (Castle Bank, National Association)
1007 North First Street
60115 De Kalb
Illinois (DeKalb)
0 USD (zero $)

Randall Road Drive-In Facility (Harris Bank St. Charles)
300 South Randall Road
60174 St. Charles
Illinois (Kane)
52,575,000 USD (Fifty-Two Million Five Hundred and Seventy-Five Thousand $)

South First Street Facility (Harris Bank St. Charles)
50 South First Street
60174 St. Charles
Illinois (Kane)
4,244,000 USD (Four Million Two Hundred and Fourty-Four Thousand $)

Main Street Branch (Algonquin State Bank, National Association)
221 S. Main Street
60102 Algonquin
Illinois (McHenry)
57,931,000 USD (Fifty-Seven Million Nine Hundred and Thirty-One Thousand $)

Algonquin Road Facility (Algonquin State Bank, National Association)
800 East Algonquin Road
60102 Algonquin
Illinois (McHenry)
17,300,000 USD (Seventeen Million Three Hundred Thousand $)

Route 14 Branch (Castle Bank, National Association)
1265 South Route 14
60033 Harvard
Illinois (McHenry)
3,588,000 USD (Three Million Five Hundred and Eigthy-Eight Thousand $)

Itasca (Fifth Third Bank)
500 Park Boulevard, Suite 18
60143 Itasca
Illinois (DuPage)
19,942,000 USD (Nineteen Million Nine Hundred and Fourty-Two Thousand $)

Woodstock Banking Center Branch (Home State Bank, National Association)
124 Johnson Street
60098 Woodstock
Illinois (McHenry)
18,026,000 USD (Eightteen Million Twenty-Six Thousand $)

Dominick's Banking Center Branch (Home State Bank, National Association)
111 North Randall Road, Domi
60102 Lake In The Hill
Illinois (McHenry)
4,333,000 USD (Four Million Three Hundred and Thirty-Three Thousand $)

The Fountains Of Crystal Lake Branch (Home State Bank, National Association)
965 North Brighton
60012 Crystal Lake
Illinois (McHenry)
4,101,000 USD (Four Million One Hundred and One Thousand $)

Mchenry Banking Center Branch (Home State Bank, National Association)
4401 Prime Parkway
60050 Mchenry
Illinois (McHenry)
19,427,000 USD (Nineteen Million Four Hundred and Twenty-Seven Thousand $)

Geneva Branch (Ackley State Bank)
Main Street
50633 Geneva
Iowa (Franklin)
3,398,000 USD (Three Million Three Hundred and Ninety-Eight Thousand $)

Drive-Up Facility (Geneva State Bank)
815 H Street
68361 Geneva
Nebraska (Fillmore)
0 USD (zero $)

Geneva Downtown Branch (Fifth Third Bank)
629 West State Street
60134 Geneva
Illinois (Kane)
25,745,000 USD (Twenty-Five Million Seven Hundred and Fourty-Five Thousand $)

East Main Branch (Northwest Savings Bank)
30 East Main Street
44041 Geneva
Ohio (Ashtabula)
20,941,000 USD (Twenty Million Nine Hundred and Fourty-One Thousand $)

Geneva Branch (Firstmerit Bank, National Association)
64 South Broadway
44041 Geneva
Ohio (Ashtabula)
46,388,000 USD (Fourty-Six Million Three Hundred and Eigthy-Eight Thousand $)

Geneva Branch (Cornerstone Bank, National Association)
1141 G Street
68361 Geneva
Nebraska (Fillmore)
11,190,000 USD (Eleven Million One Hundred and Ninety Thousand $)

Geneva Branch (Valley Community Bank)
323 West State Street
60134 Geneva
Illinois (Kane)
14,940,000 USD (Fourteen Million Nine Hundred and Fourty Thousand $)

Geneva Branch (Charter One Bank, National Association)
421 Hamilton Street
60134 Geneva
Illinois (Kane)
18,827,000 USD (Eightteen Million Eight Hundred and Twenty-Seven Thousand $)

First Choice Bank (First Choice Bank)
2000 W. State St., Suite E
60134 Geneva
Illinois (Kane)
50,587,000 USD (Fifty Million Five Hundred and Eigthy-Seven Thousand $)

Geneva Branch (Amcore Bank, National Association)
1 West State Street
60134 Geneva
Illinois (Kane)
2,139,000 USD (Two Million One Hundred and Thirty-Nine Thousand $)

Geneva Branch (American Bank and Trust Company, National Association)
1542 South Randall Road
60134 Geneva
Illinois (Kane)
52,832,000 USD (Fifty-Two Million Eight Hundred and Thirty-Two Thousand $)

Geneva Branch (Hinsbrook Bank and Trust)
2407 Kaneville Road
60134 Geneva
Illinois (Kane)
6,973,000 USD (Six Million Nine Hundred and Seventy-Three Thousand $)

Geneva Office (The PrivateBank and Trust Company)
20 South Second Street
60134 Geneva
Illinois (Kane)
52,096,000 USD (Fifty-Two Million Ninety-Six Thousand $)

470 Exchange Street (First Niagara Bank)
470 Exchange Street
14456 Geneva
New York (Ontario)
88,209,000 USD (Eigthy-Eight Million Two Hundred and Nine Thousand $)

Routes 5 & 20 Pyramid Mall (First Niagara Bank)
Routes 5 & 20 Pyramid Mall
14456 Geneva
New York (Ontario)
31,468,000 USD (Thirty-One Million Four Hundred and Sixty-Eight Thousand $)

808 W State St (Regency Savings Bank, A FSB)
808 W State St
60134 Geneva
Illinois (Kane)
120,297,000 USD (One Hundred and Twenty Million Two Hundred and Ninety-Seven Thousand $)

West Side Branch (The State Savings Bank of Manistique)
231 Deer Street
49854 Manistique
Michigan (Schoolcraft)
3,304,000 USD (Three Million Three Hundred and Four Thousand $)

Gulliver Branch (The State Savings Bank of Manistique)
East U.S. 2 Highway
49840 Gulliver
Michigan (Schoolcraft)
3,964,000 USD (Three Million Nine Hundred and Sixty-Four Thousand $)

Van Born Road Branch (Bank One, National Association)
23150 Van Born Road
48127 Dearborn Heights
Michigan (Wayne)
43,215,000 USD (Fourty-Three Million Two Hundred and Fifteen Thousand $)

Fort-Northline Branch (Bank One, National Association)
1909 Fort Street
48192 Wyandotte
Michigan (Wayne)
92,275,000 USD (Ninety-Two Million Two Hundred and Seventy-Five Thousand $)

Northline Allen Branch (Bank One, National Association)
20650 Northline Road
48180 Taylor
Michigan (Wayne)
44,372,000 USD (Fourty-Four Million Three Hundred and Seventy-Two Thousand $)

Lexington Branch (Pinnacle Bank)
206 East 6th Street
68850 Lexington
Nebraska (Dawson)
0 USD (zero $)

Dyckesville Branch (Bank of Luxemburg)
State Route 57 and County Tr
54217 Dyckesville
Wisconsin (Kewaunee)
20,602,000 USD (Twenty Million Six Hundred and Two Thousand $)

Banking Center Of Bellevue Branch (Bank of Luxemburg)
1311 Bellevue Street
54302 Green Bay
Wisconsin (Brown)
11,159,000 USD (Eleven Million One Hundred and Fifty-Nine Thousand $)

Casco Branch (Bank of Luxemburg)
100 Old Orchard Ave
54205 Casco
Wisconsin (Kewaunee)
30,014,000 USD (Thirty Million Fourteen Thousand $)

Knowles Branch (American Bank)
West 2186 County Trunk Y
53048 Lomira
Wisconsin (Dodge)
4,681,000 USD (Four Million Six Hundred and Eigthy-One Thousand $)

Original information:
# FDIC Certificate Number: 13246
# FRB ID Number: 516042.00000000
# OTS Docket Number: 0.00000000
# Institution Name: HARRIS BANK ST CHARLES
# Institution Name: Harris Bank St. Charles
# 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: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 7.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Chicago
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: IL
# State Name (Institution Headquarters): Illinois
# State Number (Institution): 17
# County Name(Institution): Kane
# County Number (Institution): 89.00000000
# State and County Number (Institution): 17089.00000000
# Institution Headquarters, City: Saint Charles
# Institution Headquarters, City (USPS): Saint Charles
# Address (Institution): 1 East Main Street
# Zip Code (Institution): 60174
# 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: 419773.00000000
# Deposits (Branch) (in thousand of dollars): 50090.00000000
# Total Assets: 461286.00000000
# 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: 3
# Domestic Institution flag: 1.00000000
# Office Number: 4
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 229378.00000000
# Name (Branch)): Geneva Branch
# State Code (Branch): IL
# State Name (Branch): Illinois
# State Number (Branch): 17
# County Name (Branch): Kane
# Country Number (Branch): 89.00000000
# State and County Number (Branch): 17089
# City (Reported)(Branch): Geneva
# City (USPS)(Branch): Geneva
# Address(Branch): 1399 East State Street
# Zip Code (Branch): 60134
# 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): 9
# FDIC Region Name (Branch): Chicago
# 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: 170898525001
# Combined Statistical Area Name (Institution): Chicago-Naperville-Michigan City, IL-IN-WI
# Core Based Statistical Area Name (Institution): Chicago-Naperville-Joliet, IL-IN-WI
# Combined Statistical Areas (Institution): 176
# Core Based Statistical Areas (Institution): 16980
# Metropolitan Statistical Areas (Branch): 16980
# Metropolitan Statistical Area Name (Branch): Chicago-Naperville-Joliet, IL-IN-WI
# Combined Statistical Areas (Branch): 176
# Combined Statistical Area Name (Branch): Chicago-Naperville-Michigan City, IL-IN-
# Core Based Statistical Areas (Branch): 16980
# Core Based Statistical Area Name (Branch): Chicago-Naperville-Joliet, IL-IN-WI
# Metropolitan Divisions Flag (Branch): 16974
# Metropolitan Divisions Name (Branch): Chicago-Naperville-Joliet, IL
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Chicago-Naperville-Joliet, IL
# Metropolitan Statistical Areas (Institution): 16980
# Metropolitan Statistical Area Name (Institution): Chicago-Naperville-Joliet, IL-IN-WI
# Metropolitan Divisions Flag (Institution): 16974
# 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