Carefree Branch, Carefree (Arizona) 85377, 7202 East Carefree Drive
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING ()
- CONSUMER LENDING ()
- CREDIT-CARD ()
- INTERNATIONAL ()
- MORTGAGE LENDING ()
- OTHER < $1 BILLION ()
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Carefree Branch, Carefree (Arizona) 85377, 7202 East Carefree Drive
Name (Branch)): Carefree Branch
Address(Branch): 7202 East Carefree Drive
Zip Code (Branch): 85377
City (Reported)(Branch): Carefree
County Name (Branch): Maricopa
State Name (Branch): Arizona
Address(Branch): 7202 East Carefree Drive
Zip Code (Branch): 85377
City (Reported)(Branch): Carefree
County Name (Branch): Maricopa
State Name (Branch): Arizona
Institution Name: NATIONAL BANK OF ARIZONA
Address (Institution): 335 North Wilmot Road
Zip Code (Institution): 85711
Institution Headquarters, City: Tucson
County Name(Institution): Pima
State Name (Institution Headquarters): Arizona
Address (Institution): 335 North Wilmot Road
Zip Code (Institution): 85711
Institution Headquarters, City: Tucson
County Name(Institution): Pima
State Name (Institution Headquarters): Arizona
Total Assets: 3,019,955,000 USD (Three Thousand and Nineteen Million Nine Hundred and Fifty-Five Thousand $)
: 2,602,690,000 USD (Two Thousand Six Hundred and Two Million Six Hundred and Ninety Thousand $)
: 0 USD (zero $)
: 10,286,000 USD (Ten Million Two Hundred and Eigthy-Six Thousand $)
: COMMERCIAL LENDING
: 2,602,690,000 USD (Two Thousand Six Hundred and Two Million Six Hundred and Ninety Thousand $)
: 0 USD (zero $)
: 10,286,000 USD (Ten Million Two Hundred and Eigthy-Six Thousand $)
: COMMERCIAL LENDING
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 $)
11 Sundial Circle (American Sterling Bank)
11 Sundial Circle
85377 Carefree
Arizona (Maricopa)
10,881,000 USD (Ten Million Eight Hundred and Eigthy-One Thousand $)
11 Sundial Circle
85377 Carefree
Arizona (Maricopa)
10,881,000 USD (Ten Million Eight Hundred and Eigthy-One Thousand $)
Sun City Branch (National Bank of Arizona)
10032 West Bell Road
85351 Sun City
Arizona (Maricopa)
22,531,000 USD (Twenty-Two Million Five Hundred and Thirty-One Thousand $)
10032 West Bell Road
85351 Sun City
Arizona (Maricopa)
22,531,000 USD (Twenty-Two Million Five Hundred and Thirty-One Thousand $)
Payson Office (National Bank of Arizona)
254 East Highway 260
85541 Payson
Arizona (Gila)
10,880,000 USD (Ten Million Eight Hundred and Eigthy Thousand $)
254 East Highway 260
85541 Payson
Arizona (Gila)
10,880,000 USD (Ten Million Eight Hundred and Eigthy Thousand $)
Yuma Foothills Branch (National Bank of Arizona)
11242 Foothills Boulevard
85365 Yuma
Arizona (Yuma)
47,910,000 USD (Fourty-Seven Million Nine Hundred and Ten Thousand $)
11242 Foothills Boulevard
85365 Yuma
Arizona (Yuma)
47,910,000 USD (Fourty-Seven Million Nine Hundred and Ten Thousand $)
Yuma 32nd Street Branch (National Bank of Arizona)
3218 South Fourth Avenue
85364 Yuma
Arizona (Yuma)
33,553,000 USD (Thirty-Three Million Five Hundred and Fifty-Three Thousand $)
3218 South Fourth Avenue
85364 Yuma
Arizona (Yuma)
33,553,000 USD (Thirty-Three Million Five Hundred and Fifty-Three Thousand $)
Friendship Village Branch (National Bank of Arizona)
2645 East Southern Avenue
85282 Tempe
Arizona (Maricopa)
19,117,000 USD (Nineteen Million One Hundred and Seventeen Thousand $)
2645 East Southern Avenue
85282 Tempe
Arizona (Maricopa)
19,117,000 USD (Nineteen Million One Hundred and Seventeen Thousand $)
Pinetop Branch (National Bank of Arizona)
1820 East White Mountain
85935 Pinetop
Arizona (Navajo)
13,955,000 USD (Thirteen Million Nine Hundred and Fifty-Five Thousand $)
1820 East White Mountain
85935 Pinetop
Arizona (Navajo)
13,955,000 USD (Thirteen Million Nine Hundred and Fifty-Five Thousand $)
Taylor-Snowflake Branch (National Bank of Arizona)
718 North Main Street
85939 Taylor
Arizona (Navajo)
17,942,000 USD (Seventeen Million Nine Hundred and Fourty-Two Thousand $)
718 North Main Street
85939 Taylor
Arizona (Navajo)
17,942,000 USD (Seventeen Million Nine Hundred and Fourty-Two Thousand $)
Heber-Overgaard Branch (National Bank of Arizona)
2490 Arizona Highway 260
85933 Overgaard
Arizona (Navajo)
7,220,000 USD (Seven Million Two Hundred and Twenty Thousand $)
2490 Arizona Highway 260
85933 Overgaard
Arizona (Navajo)
7,220,000 USD (Seven Million Two Hundred and Twenty Thousand $)
Round Valley Br (National Bank of Arizona)
90 West Central
85925 Eagar
Arizona (Apache)
13,039,000 USD (Thirteen Million Thirty-Nine Thousand $)
90 West Central
85925 Eagar
Arizona (Apache)
13,039,000 USD (Thirteen Million Thirty-Nine Thousand $)
Camp Verde Branch (National Bank of Arizona)
563 West Finney Flats Road
86322 Camp Verde
Arizona (Yavapai)
7,232,000 USD (Seven Million Two Hundred and Thirty-Two Thousand $)
563 West Finney Flats Road
86322 Camp Verde
Arizona (Yavapai)
7,232,000 USD (Seven Million Two Hundred and Thirty-Two Thousand $)
Omaha Branch (Omaha State Bank)
15761 West Dodge Road
68144 Omaha
Nebraska (Douglas)
10,755,000 USD (Ten Million Seven Hundred and Fifty-Five Thousand $)
15761 West Dodge Road
68144 Omaha
Nebraska (Douglas)
10,755,000 USD (Ten Million Seven Hundred and Fifty-Five Thousand $)
Limited Service Branch (Omaha State Bank)
12100 West Center Road
68144 Omaha
Nebraska (Douglas)
0 USD (zero $)
12100 West Center Road
68144 Omaha
Nebraska (Douglas)
0 USD (zero $)
Omaha Branch (Omaha State Bank)
16805 Q Street
68135 Omaha
Nebraska (Douglas)
21,508,000 USD (Twenty-One Million Five Hundred and Eight Thousand $)
16805 Q Street
68135 Omaha
Nebraska (Douglas)
21,508,000 USD (Twenty-One Million Five Hundred and Eight Thousand $)
Omaha Branch (Omaha State Bank)
13220 Birch Drive
68164 Omaha
Nebraska (Douglas)
12,427,000 USD (Twelve Million Four Hundred and Twenty-Seven Thousand $)
13220 Birch Drive
68164 Omaha
Nebraska (Douglas)
12,427,000 USD (Twelve Million Four Hundred and Twenty-Seven Thousand $)
Santaquin Branch (Zions First National Bank)
100 East Main Street
84655 Santaquin
Utah (Utah)
15,676,000 USD (Fifteen Million Six Hundred and Seventy-Six Thousand $)
100 East Main Street
84655 Santaquin
Utah (Utah)
15,676,000 USD (Fifteen Million Six Hundred and Seventy-Six Thousand $)
American Fork Branch (Zions First National Bank)
606 East State Road
84003 American Fork
Utah (Utah)
27,713,000 USD (Twenty-Seven Million Seven Hundred and Thirteen Thousand $)
606 East State Road
84003 American Fork
Utah (Utah)
27,713,000 USD (Twenty-Seven Million Seven Hundred and Thirteen Thousand $)
Cana Branch (Branch Banking and Trust Company of Virginia)
15497 Fancy Gap Highway
24317 Cana
Virginia (Carroll)
12,291,000 USD (Twelve Million Two Hundred and Ninety-One Thousand $)
15497 Fancy Gap Highway
24317 Cana
Virginia (Carroll)
12,291,000 USD (Twelve Million Two Hundred and Ninety-One Thousand $)
Galax Branch (Branch Banking and Trust Company of Virginia)
1110 East Stuart Drive
24333 Galax
Virginia (Galax (City))
15,271,000 USD (Fifteen Million Two Hundred and Seventy-One Thousand $)
1110 East Stuart Drive
24333 Galax
Virginia (Galax (City))
15,271,000 USD (Fifteen Million Two Hundred and Seventy-One Thousand $)
Stockbridge Branch (Bank of America, National Association)
5505 North Henry Boulevard
30281 Stockbridge
Georgia (Henry)
35,014,000 USD (Thirty-Five Million Fourteen Thousand $)
5505 North Henry Boulevard
30281 Stockbridge
Georgia (Henry)
35,014,000 USD (Thirty-Five Million Fourteen Thousand $)
Zephyrhills Northside Branch (Wachovia Bank, National Association)
38008 North Avenue
33540 Zephyrhills
Florida (Pasco)
24,493,000 USD (Twenty-Four Million Four Hundred and Ninety-Three Thousand $)
38008 North Avenue
33540 Zephyrhills
Florida (Pasco)
24,493,000 USD (Twenty-Four Million Four Hundred and Ninety-Three Thousand $)
Original information:
# CERT: 20626
# RSSDID: 1004368.00000000
# DOCKET: 9876.00000000
# NAME: NATIONAL BANK OF ARIZONA
# NAMEFULL: National Bank of Arizona
# RSSDHCR: 1027004.00000000
# NAMEHCR: ZIONS BANCORPORATION
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: UT
# CITYHCR: SALT LAKE CITY
# UNIT: 0.00000000
# REGAGNT: OCC
# INSAGNT1: BIF
# OAKAR: 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): Pima
# County Number (Institution): 19.00000000
# State and County Number (Institution): 4019.00000000
# Institution Headquarters, City: Tucson
# Institution Headquarters, City (USPS): Tucson
# Address (Institution): 335 North Wilmot Road
# Zip Code (Institution): 85711
# 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: 2602690.00000000
# Deposits (Branch) (in thousand of dollars): 10286.00000000
# Total Assets: 3019955.00000000
# 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: 6
# Domestic Institution flag: 1.00000000
# Office Number: 45
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 251446.00000000
# Name (Branch)): Carefree Branch
# State Code (Branch): AZ
# State Name (Branch): Arizona
# State Number (Branch): 4
# County Name (Branch): Maricopa
# Country Number (Branch): 13.00000000
# State and County Number (Branch): 4013
# City (Reported)(Branch): Carefree
# City (USPS)(Branch): Carefree
# Address(Branch): 7202 East Carefree Drive
# Zip Code (Branch): 85377
# 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: 04013030400
# Core Based Statistical Area Name (Institution): Phoenix-Mesa-Scottsdale, AZ
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 38060
# Metropolitan Statistical Areas (Branch): 38060
# Metropolitan Statistical Area Name (Branch): Phoenix-Mesa-Scottsdale, AZ
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 38060
# Core Based Statistical Area Name (Branch): Phoenix-Mesa-Scottsdale, AZ
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 38060
# Metropolitan Statistical Area Name (Institution): Phoenix-Mesa-Scottsdale, AZ
# Metropolitan Divisions Flag (Institution): 0
# 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
# CERT: 20626
# RSSDID: 1004368.00000000
# DOCKET: 9876.00000000
# NAME: NATIONAL BANK OF ARIZONA
# NAMEFULL: National Bank of Arizona
# RSSDHCR: 1027004.00000000
# NAMEHCR: ZIONS BANCORPORATION
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: UT
# CITYHCR: SALT LAKE CITY
# UNIT: 0.00000000
# REGAGNT: OCC
# INSAGNT1: BIF
# OAKAR: 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): Pima
# County Number (Institution): 19.00000000
# State and County Number (Institution): 4019.00000000
# Institution Headquarters, City: Tucson
# Institution Headquarters, City (USPS): Tucson
# Address (Institution): 335 North Wilmot Road
# Zip Code (Institution): 85711
# 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: 2602690.00000000
# Deposits (Branch) (in thousand of dollars): 10286.00000000
# Total Assets: 3019955.00000000
# 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: 6
# Domestic Institution flag: 1.00000000
# Office Number: 45
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 251446.00000000
# Name (Branch)): Carefree Branch
# State Code (Branch): AZ
# State Name (Branch): Arizona
# State Number (Branch): 4
# County Name (Branch): Maricopa
# Country Number (Branch): 13.00000000
# State and County Number (Branch): 4013
# City (Reported)(Branch): Carefree
# City (USPS)(Branch): Carefree
# Address(Branch): 7202 East Carefree Drive
# Zip Code (Branch): 85377
# 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: 04013030400
# Core Based Statistical Area Name (Institution): Phoenix-Mesa-Scottsdale, AZ
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 38060
# Metropolitan Statistical Areas (Branch): 38060
# Metropolitan Statistical Area Name (Branch): Phoenix-Mesa-Scottsdale, AZ
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 38060
# Core Based Statistical Area Name (Branch): Phoenix-Mesa-Scottsdale, AZ
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 38060
# Metropolitan Statistical Area Name (Institution): Phoenix-Mesa-Scottsdale, AZ
# Metropolitan Divisions Flag (Institution): 0
# 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