U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

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afrikaans U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

albanian U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

armenian U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

azerbaijani U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

basque U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

belarusian U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

bulgarian U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

catalan U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

chineses U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

chineset U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

croatian U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

czech U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

danish U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

dutch U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

english U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

estonian U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

filipino U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

finnish U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

french U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

galician U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

georgian U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

german U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

greek U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

haitian U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

hindi U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

hungarian U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

icelandic U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

indonesian U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

irish U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

italian U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

japanese U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

korean U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

latvian U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

lithuanian U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

macedonian U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

malay U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

maltese U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

norwegian U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

polish U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

portuguese U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

romanian U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

russian U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

serbian U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

slovak U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

slovenian U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

spanish U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

swahili U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

swedish U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

thai U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

turkish U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

ukrainian U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

vietnamese U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

U Street Branch, Washington (District of Columbia) 20001, 2000 11th Street, N.W.

Name (Branch)): U Street Branch
Address(Branch): 2000 11th Street, N.W.
Zip Code (Branch): 20001
City (Reported)(Branch): Washington
County Name (Branch): District of Columbia
State Name (Branch): District of Columbia

Institution Name: INDUSTRIAL BANK NA
Address (Institution): 1900 John Hanson Lane
Zip Code (Institution): 20745
Institution Headquarters, City: Oxon Hill
County Name(Institution): Prince Georges
State Name (Institution Headquarters): Maryland

Total Assets: 302,850,000 USD (Three Hundred and Two Million Eight Hundred and Fifty Thousand $)
Total Domestic Deposits: 245,116,000 USD (Two Hundred and Fourty-Five Million One Hundred and Sixteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 37,977,000 USD (Thirty-Seven Million Nine Hundred and Seventy-Seven Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION

Jesse H. Mitchell Branch (Industrial Bank, National Association)
125 45th Street, N.E.
20019 Washington
District of Columbia (District of Columbia)
26,425,000 USD (Twenty-Six Million Four Hundred and Twenty-Five Thousand $)

Reeves Center Branch (Industrial Bank, National Association)
2000 14th Street, N.W.
20009 Washington
District of Columbia (District of Columbia)
18,920,000 USD (Eightteen Million Nine Hundred and Twenty Thousand $)

F Street Branch (Industrial Bank, National Association)
1317 F Street, N.W.
20005 Washington
District of Columbia (District of Columbia)
34,090,000 USD (Thirty-Four Million Ninety Thousand $)

Brookland/Woodbridge Branch (Industrial Bank, National Association)
2012 Rhode Island Avenue, N.
20018 Washington
District of Columbia (District of Columbia)
7,597,000 USD (Seven Million Five Hundred and Ninety-Seven Thousand $)

Bolling Air Force Base Branch (Bank of America, National Association)
185 Chappie James Boulevard,
20332 Bolling Afb
District of Columbia (District of Columbia)
13,768,000 USD (Thirteen Million Seven Hundred and Sixty-Eight Thousand $)

Florida Avenue Branch (Bank of America, National Association)
340 Florida Avenue Ne
20005 Washington
District of Columbia (District of Columbia)
4,195,000 USD (Four Million One Hundred and Ninety-Five Thousand $)

Vermont Avenue Branch (Bank of America, National Association)
1090 Vermont Avenue, N.W.
20005 Washington
District of Columbia (District of Columbia)
37,729,000 USD (Thirty-Seven Million Seven Hundred and Twenty-Nine Thousand $)

Pennsylvania Avenue Branch (Bank of America, National Association)
1001 Pennsylvania Avenue, N.
20004 Washington
District of Columbia (District of Columbia)
21,047,000 USD (Twenty-One Million Fourty-Seven Thousand $)

Anacostia Branch (Bank of America, National Association)
2100 Martin Luther King Jr.
20020 Washington
District of Columbia (District of Columbia)
3,967,000 USD (Three Million Nine Hundred and Sixty-Seven Thousand $)

Mt. Pleasant Banking Center Branch (Bank of America, National Association)
3131 Mt. Pleasant Street, N.
20010 Washington
District of Columbia (District of Columbia)
35,917,000 USD (Thirty-Five Million Nine Hundred and Seventeen Thousand $)

M Street Branch (Wachovia Bank, National Association)
1850 M Street, N.W.
20036 Washington
District of Columbia (District of Columbia)
60,444,000 USD (Sixty Million Four Hundred and Fourty-Four Thousand $)

Capitol Hill Branch (Wachovia Bank, National Association)
215 Pennsylvania Avenue, S.e
20003 Washington
District of Columbia (District of Columbia)
26,876,000 USD (Twenty-Six Million Eight Hundred and Seventy-Six Thousand $)

K Street Branch (Wachovia Bank, National Association)
1510 K Street, N.W.
20036 Washington
District of Columbia (District of Columbia)
55,863,000 USD (Fifty-Five Million Eight Hundred and Sixty-Three Thousand $)

Dc Main Branch (SunTrust Bank)
1445 New York Avenue, N.W.
20005 Washington
District of Columbia (District of Columbia)
684,043,000 USD (Six Hundred and Eigthy-Four Million Fourty-Three Thousand $)

Parklands Branch (SunTrust Bank)
1571 Alabama Avenue, S.E.
20020 Washington
District of Columbia (District of Columbia)
4,210,000 USD (Four Million Two Hundred and Ten Thousand $)

13th and L Branch (SunTrust Bank)
1300 L Street, N.W.
20005 Washington
District of Columbia (District of Columbia)
28,503,000 USD (Twenty-Eight Million Five Hundred and Three Thousand $)

Georgetown Branch (SunTrust Bank)
2929 M Street, N.W.
20007 Washington
District of Columbia (District of Columbia)
52,785,000 USD (Fifty-Two Million Seven Hundred and Eigthy-Five Thousand $)

Foxhall Square Branch (SunTrust Bank)
3301 New Mexico Avenue, N.W.
20016 Washington
District of Columbia (District of Columbia)
50,862,000 USD (Fifty Million Eight Hundred and Sixty-Two Thousand $)

United Unions Branch (SunTrust Bank)
1750 New York Avenue, N.W.
20006 Washington
District of Columbia (District of Columbia)
20,988,000 USD (Twenty Million Nine Hundred and Eigthy-Eight Thousand $)

Rhode Island Avenue Branch (SunTrust Bank)
410 Rhode Island Avenue, N.e
20002 Washington
District of Columbia (District of Columbia)
34,357,000 USD (Thirty-Four Million Three Hundred and Fifty-Seven Thousand $)

Downtown Branch (Farmers and Merchants Bank)
201 East Robert Toombs Avenu
30673 Washington
Georgia (Wilkes)
6,895,000 USD (Six Million Eight Hundred and Ninety-Five Thousand $)

Market Square Branch (Wachovia Bank, National Association)
801 Pennsylvania Avenue, N.w
20004 Washington
District of Columbia (District of Columbia)
42,460,000 USD (Fourty-Two Million Four Hundred and Sixty Thousand $)

Friendship Heights Branch (Wachovia Bank, National Association)
5100 Wisconsin Avenue
20015 Washington
District of Columbia (District of Columbia)
75,736,000 USD (Seventy-Five Million Seven Hundred and Thirty-Six Thousand $)

G Street Branch (Wachovia Bank, National Association)
1310 G Street, N.W.
20005 Washington
District of Columbia (District of Columbia)
82,949,000 USD (Eigthy-Two Million Nine Hundred and Fourty-Nine Thousand $)

Corcoran Branch (Riggs Bank National Association)
1503 Pennsylvania Avenue, N.
20005 Washington
District of Columbia (District of Columbia)
1,446,148,000 USD (One Thousand Four Hundred and Fourty-Six Million One Hundred and Fourty-Eight Thousand $)

Howard University Branch (Wachovia Bank, National Association)
2801 Georgia Avenue, N.W.
20001 Washington
District of Columbia (District of Columbia)
3,383,000 USD (Three Million Three Hundred and Eigthy-Three Thousand $)

Friendship Heights Branch (Branch Banking and Trust Company)
5200 Wisconsin Avenue
20015 Washington
District of Columbia (District of Columbia)
47,116,000 USD (Fourty-Seven Million One Hundred and Sixteen Thousand $)

Farragut Square Brnach (Branch Banking and Trust Company)
815 Connecticut Avenue, N.W.
20006 Washington
District of Columbia (District of Columbia)
44,535,000 USD (Fourty-Four Million Five Hundred and Thirty-Five Thousand $)

Georgetown Branch (Adams National Bank)
1729 Wisconsin Ave NW
20007 Washington
District of Columbia (District of Columbia)
16,038,000 USD (Sixteen Million Thirty-Eight Thousand $)

Union Station (Adams National Bank)
50 Massachusetts Avenue, S.e
20002 Washington
District of Columbia (District of Columbia)
10,708,000 USD (Ten Million Seven Hundred and Eight Thousand $)

Woolbright Branch (SouthTrust Bank)
1600 South Federal Highway
33435 Boynton Beach
Florida (Palm Beach)
37,977,000 USD (Thirty-Seven Million Nine Hundred and Seventy-Seven Thousand $)

Norman West Branch (First American Bank and Trust Company)
1600 State Highway 9 West
73093 Goldsby
Oklahoma (McClain)
19,137,000 USD (Nineteen Million One Hundred and Thirty-Seven Thousand $)

Romeo Branch (Standard Federal Bank National Association)
64980 Van Dyke
48095 Washington Towns
Michigan (Macomb)
21,914,000 USD (Twenty-One Million Nine Hundred and Fourteen Thousand $)

Dupont Circle East Branch (Adams National Bank)
1604 17th Street, N.W.
20009 Washington
District of Columbia (District of Columbia)
27,001,000 USD (Twenty-Seven Million One Thousand $)

Chinatown Branch (Adams National Bank)
802 7th Street N W
20001 Washington
District of Columbia (District of Columbia)
12,104,000 USD (Twelve Million One Hundred and Four Thousand $)

Capitol Heights Branch (The Columbia Bank)
8703 Central Avenue
20027 Capitol Heights
Maryland (Prince George's)
32,613,000 USD (Thirty-Two Million Six Hundred and Thirteen Thousand $)

15th and Pennsylvania (Bank of America, National Association)
1501 Pennsylvania Avenue
20005 Washington
District of Columbia (District of Columbia)
1,568,101,000 USD (One Thousand Five Hundred and Sixty-Eight Million One Hundred and One Thousand $)

Spring Valley Branch (United Bank)
4900 Massachusetts Avenue, N
20016 Washington
District of Columbia (District of Columbia)
54,190,000 USD (Fifty-Four Million One Hundred and Ninety Thousand $)

K Street Branch (United Bank)
1667 K Street, N.W.
20006 Washington
District of Columbia (District of Columbia)
90,502,000 USD (Ninety Million Five Hundred and Two Thousand $)

Connecticut Avenue Branch (Branch Banking and Trust Company)
1730 Rhode Island Avenue, N.
20036 Washington
District of Columbia (District of Columbia)
30,339,000 USD (Thirty Million Three Hundred and Thirty-Nine Thousand $)

Georgetown Branch (Branch Banking and Trust Company)
1365 Wisconsin Avenue, N.W.
20007 Washington
District of Columbia (District of Columbia)
30,437,000 USD (Thirty Million Four Hundred and Thirty-Seven Thousand $)

Georgia Avenue Branch (Industrial Bank, National Association)
4812 Georgia Avenue, N.W.
20011 Washington
District of Columbia (District of Columbia)
86,541,000 USD (Eigthy-Six Million Five Hundred and Fourty-One Thousand $)

Forestville Branch (Industrial Bank, National Association)
7610 Pennsylvania Avenue
20747 Forestville
Maryland (Prince George's)
15,449,000 USD (Fifteen Million Four Hundred and Fourty-Nine Thousand $)

Clinton Office (Industrial Bank, National Association)
Wall-Mart At 8755 Branch Ave
20735 Clinton
Maryland (Prince George's)
1,017,000 USD (One Million Seventeen Thousand $)

Waldorf Branch (Industrial Bank, National Association)
11930 Acton Lane
20601 Waldorf
Maryland (Charles)
576,000 USD (Five Hundred and Seventy-Six Thousand $)

Otterbein Branch (State Bank of Oxford)
Main Street
47970 Otterbein
Indiana (Benton)
12,824,000 USD (Twelve Million Eight Hundred and Twenty-Four Thousand $)

Monticello Branch (State Bank of Oxford)
Sixth Street and Rickey Road
47960 Monticello
Indiana (White)
24,985,000 USD (Twenty-Four Million Nine Hundred and Eigthy-Five Thousand $)

Cascade Branch (Security State Bank)
1550 First Avenue East
52003 Dubuque
Iowa (Dubuque)
37,602,000 USD (Thirty-Seven Million Six Hundred and Two Thousand $)

Iowa Savings Bank (Iowa Savings Bank)
1240 Highway 30 East
51401 Carroll
Iowa (Carroll)
0 USD (zero $)

Iowa Savings Bank/Internet (Iowa Savings Bank)
Www.iowasavingsbank.com
51401 Carroll
Iowa (Carroll)
0 USD (zero $)

Mount Auburn Branch (Cedar Valley Bank & Trust)
215 Second Street
52313 Mount Auburn
Iowa (Benton)
3,168,000 USD (Three Million One Hundred and Sixty-Eight Thousand $)

Westown Branch (The Huntington National Bank)
1425 West Main Street
49331 Lowell
Michigan (Kent)
0 USD (zero $)

Rockford Branch (The Huntington National Bank)
6835 Belding Road, Northeast
49341 Canton Township
Michigan (Kent)
29,982,000 USD (Twenty-Nine Million Nine Hundred and Eigthy-Two Thousand $)

Pierson Branch (Western Bank & Trust National Association)
201 Main Street
51048 Pierson
Iowa (Woodbury)
4,416,000 USD (Four Million Four Hundred and Sixteen Thousand $)

Portageville Branch (Bank of New Madrid)
112 East First Street
63873 Portageville
Missouri (New Madrid)
8,192,000 USD (Eight Million One Hundred and Ninety-Two Thousand $)

Original information:
# FDIC Certificate Number: 14679
# FRB ID Number: 536527.00000000
# OTS Docket Number: 0.00000000
# Institution Name: INDUSTRIAL BANK NA
# Institution Name: Industrial Bank, National Association
# FRB ID Number (Band Holding Company): 2326179.00000000
# Name of regulatory high hold (BHC): IBW FINANCIAL CORPORATION
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): DC
# City (Bank Holding Company): WASHINGTON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 5.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: Richmond
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: MD
# State Name (Institution Headquarters): Maryland
# State Number (Institution): 24
# County Name(Institution): Prince Georges
# County Number (Institution): 33.00000000
# State and County Number (Institution): 24033.00000000
# Institution Headquarters, City: Oxon Hill
# Institution Headquarters, City (USPS): Oxon Hill
# Address (Institution): 1900 John Hanson Lane
# Zip Code (Institution): 20745
# 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: 245116.00000000
# Deposits (Branch) (in thousand of dollars): 37977.00000000
# Total Assets: 302850.00000000
# 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: 1
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 231937.00000000
# Name (Branch)): U Street Branch
# State Code (Branch): DC
# State Name (Branch): District of Columbia
# State Number (Branch): 11
# County Name (Branch): District of Columbia
# Country Number (Branch): 1.00000000
# State and County Number (Branch): 11001
# City (Reported)(Branch): Washington
# City (USPS)(Branch): Washington
# Address(Branch): 2000 11th Street, N.W.
# Zip Code (Branch): 20001
# 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: 110010044001
# Combined Statistical Area Name (Institution): Washington-Baltimore-Northern Virginia, DC-MD-VA-WV
# Core Based Statistical Area Name (Institution): Washington-Arlington-Alexandria, DC-VA-MD-WV
# Combined Statistical Areas (Institution): 548
# Core Based Statistical Areas (Institution): 47900
# Metropolitan Statistical Areas (Branch): 47900
# Metropolitan Statistical Area Name (Branch): Washington-Arlington-Alexandria, DC-VA-M
# Combined Statistical Areas (Branch): 548
# Combined Statistical Area Name (Branch): Washington-Baltimore-Northern Virginia,
# Core Based Statistical Areas (Branch): 47900
# Core Based Statistical Area Name (Branch): Washington-Arlington-Alexandria, DC-VA-M
# Metropolitan Divisions Flag (Branch): 47894
# Metropolitan Divisions Name (Branch): Washington-Arlington-Alexandria, DC-VA-M
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Washington-Arlington-Alexandria, DC-VA-MD-WV
# Metropolitan Statistical Areas (Institution): 47900
# Metropolitan Statistical Area Name (Institution): Washington-Arlington-Alexandria, DC-VA-M
# Metropolitan Divisions Flag (Institution): 47894
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000