United Arizona Bank, National Association, Cave Creek (Arizona) 85327, 6300 East Cave Creek Road
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United Arizona Bank, National Association, Cave Creek (Arizona) 85327, 6300 East Cave Creek Road
Name (Branch)): United Arizona Bank, National Association
Address(Branch): 6300 East Cave Creek Road
Zip Code (Branch): 85327
City (Reported)(Branch): Cave Creek
County Name (Branch): Maricopa
State Name (Branch): Arizona
Address(Branch): 6300 East Cave Creek Road
Zip Code (Branch): 85327
City (Reported)(Branch): Cave Creek
County Name (Branch): Maricopa
State Name (Branch): Arizona
Institution Name: UNITED ARIZONA BANK NA
Address (Institution): P. O. Box 7740
Zip Code (Institution): 85327
Institution Headquarters, City: Cave Creek
County Name(Institution): Maricopa
State Name (Institution Headquarters): Arizona
Address (Institution): P. O. Box 7740
Zip Code (Institution): 85327
Institution Headquarters, City: Cave Creek
County Name(Institution): Maricopa
State Name (Institution Headquarters): Arizona
Total Assets: 24,795,000 USD (Twenty-Four Million Seven Hundred and Ninety-Five Thousand $)
Total Domestic Deposits: 21,806,000 USD (Twenty-One Million Eight Hundred and Six Thousand $)
Total Domestic Deposits for the institutions: 21,806,000 USD (Twenty-One Million Eight Hundred and Six Thousand $)
Deposits (Branch) (in thousand of dollars): 21,806,000 USD (Twenty-One Million Eight Hundred and Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 21,806,000 USD (Twenty-One Million Eight Hundred and Six Thousand $)
Total Domestic Deposits for the institutions: 21,806,000 USD (Twenty-One Million Eight Hundred and Six Thousand $)
Deposits (Branch) (in thousand of dollars): 21,806,000 USD (Twenty-One Million Eight Hundred and Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Tucson (M&I Marshall and Ilsley Bank)
1200 North Wilmot Street
85712 Tucson
Arizona (Pima)
78,818,000 USD (Seventy-Eight Million Eight Hundred and Eightteen Thousand $)
1200 North Wilmot Street
85712 Tucson
Arizona (Pima)
78,818,000 USD (Seventy-Eight Million Eight Hundred and Eightteen Thousand $)
Tempe Asu Campus Branch (Wells Fargo Bank Arizona, National Association)
1290 S. Normal Avenue
85287 Tempe
Arizona (Maricopa)
6,460,000 USD (Six Million Four Hundred and Sixty Thousand $)
1290 S. Normal Avenue
85287 Tempe
Arizona (Maricopa)
6,460,000 USD (Six Million Four Hundred and Sixty Thousand $)
Gilbert Branch (Community Bank of Arizona, National Association)
845 North Gilbert Road
85234 Gilbert
Arizona (Maricopa)
12,423,000 USD (Twelve Million Four Hundred and Twenty-Three Thousand $)
845 North Gilbert Road
85234 Gilbert
Arizona (Maricopa)
12,423,000 USD (Twelve Million Four Hundred and Twenty-Three Thousand $)
Ocotillo Branch (Wells Fargo Bank Arizona, National Association)
1100 West Queen Creek Road
85248 Chandler
Arizona (Maricopa)
20,753,000 USD (Twenty Million Seven Hundred and Fifty-Three Thousand $)
1100 West Queen Creek Road
85248 Chandler
Arizona (Maricopa)
20,753,000 USD (Twenty Million Seven Hundred and Fifty-Three Thousand $)
Shea Branch (First National Bank of Arizona)
7139 East Shea Boulevard
85254 Scottsdale
Arizona (Maricopa)
283,497,000 USD (Two Hundred and Eigthy-Three Million Four Hundred and Ninety-Seven Thousand $)
7139 East Shea Boulevard
85254 Scottsdale
Arizona (Maricopa)
283,497,000 USD (Two Hundred and Eigthy-Three Million Four Hundred and Ninety-Seven Thousand $)
Val Vista and Eliott Banking Center Branch (Bank of America, National Association)
1571 East Elliot Road
85234 Gilbert
Arizona (Maricopa)
25,879,000 USD (Twenty-Five Million Eight Hundred and Seventy-Nine Thousand $)
1571 East Elliot Road
85234 Gilbert
Arizona (Maricopa)
25,879,000 USD (Twenty-Five Million Eight Hundred and Seventy-Nine Thousand $)
Bnc National Bank (BNC National Bank)
660 South Mill Avenue
85281 Tempe
Arizona (Maricopa)
30,248,000 USD (Thirty Million Two Hundred and Fourty-Eight Thousand $)
660 South Mill Avenue
85281 Tempe
Arizona (Maricopa)
30,248,000 USD (Thirty Million Two Hundred and Fourty-Eight Thousand $)
Payson Branch (The Stockmen's Bank)
816 South Beeline Hwy
85541 Payson
Arizona (Gila)
14,821,000 USD (Fourteen Million Eight Hundred and Twenty-One Thousand $)
816 South Beeline Hwy
85541 Payson
Arizona (Gila)
14,821,000 USD (Fourteen Million Eight Hundred and Twenty-One Thousand $)
LA Cholla Branch (First National Bank of Arizona)
7395 North LA Cholla Bouleva
85741 Tucson
Arizona (Pima)
24,469,000 USD (Twenty-Four Million Four Hundred and Sixty-Nine Thousand $)
7395 North LA Cholla Bouleva
85741 Tucson
Arizona (Pima)
24,469,000 USD (Twenty-Four Million Four Hundred and Sixty-Nine Thousand $)
Tucson Pcs Branch (Wells Fargo Bank Arizona, National Association)
2195 East River Road, Suite
85718 Tucson
Arizona (Pima)
60,460,000 USD (Sixty Million Four Hundred and Sixty Thousand $)
2195 East River Road, Suite
85718 Tucson
Arizona (Pima)
60,460,000 USD (Sixty Million Four Hundred and Sixty Thousand $)
The Mcdowell Mountain Branch (Valley Bank of Arizona)
10427 East Mcdowell Mountain
85259 Scottsdale
Arizona (Maricopa)
17,515,000 USD (Seventeen Million Five Hundred and Fifteen Thousand $)
10427 East Mcdowell Mountain
85259 Scottsdale
Arizona (Maricopa)
17,515,000 USD (Seventeen Million Five Hundred and Fifteen Thousand $)
Peaks Branch (First State Bank)
3150 North Winding Brook Roa
86001 Flagstaff
Arizona (Coconino)
896,000 USD (Eight Hundred and Ninety-Six Thousand $)
3150 North Winding Brook Roa
86001 Flagstaff
Arizona (Coconino)
896,000 USD (Eight Hundred and Ninety-Six Thousand $)
Fort Mohave Branch (The Stockmen's Bank)
4520 Highway 95
86427 Fort Mohave
Arizona (Mohave)
10,032,000 USD (Ten Million Thirty-Two Thousand $)
4520 Highway 95
86427 Fort Mohave
Arizona (Mohave)
10,032,000 USD (Ten Million Thirty-Two Thousand $)
Mission Bank (MISSION BANK)
2439 Hualapai Mountain Road
86401 Kingman
Arizona (Mohave)
22,971,000 USD (Twenty-Two Million Nine Hundred and Seventy-One Thousand $)
2439 Hualapai Mountain Road
86401 Kingman
Arizona (Mohave)
22,971,000 USD (Twenty-Two Million Nine Hundred and Seventy-One Thousand $)
Bell and Reems Banking Center Branch (Bank of America, National Association)
15510 West Bell Road
85374 Surprise
Arizona (Maricopa)
6,150,000 USD (Six Million One Hundred and Fifty Thousand $)
15510 West Bell Road
85374 Surprise
Arizona (Maricopa)
6,150,000 USD (Six Million One Hundred and Fifty Thousand $)
Camelback 2222 East Branch (M&I Marshall and Ilsley Bank)
2222 East Camelback Road
85016 Phoenix
Arizona (Maricopa)
109,239,000 USD (One Hundred and Nine Million Two Hundred and Thirty-Nine Thousand $)
2222 East Camelback Road
85016 Phoenix
Arizona (Maricopa)
109,239,000 USD (One Hundred and Nine Million Two Hundred and Thirty-Nine Thousand $)
Apache Trail & Meridian Branch (Wells Fargo Bank Arizona, National Association)
2891 Apache Trail
85220 Apache Junction
Arizona (Pinal)
76,355,000 USD (Seventy-Six Million Three Hundred and Fifty-Five Thousand $)
2891 Apache Trail
85220 Apache Junction
Arizona (Pinal)
76,355,000 USD (Seventy-Six Million Three Hundred and Fifty-Five Thousand $)
83rd/Deer Valley Kbc Branch (Compass Bank)
8248 West Deer Valley Road
85382 Peoria
Arizona (Maricopa)
6,595,000 USD (Six Million Five Hundred and Ninety-Five Thousand $)
8248 West Deer Valley Road
85382 Peoria
Arizona (Maricopa)
6,595,000 USD (Six Million Five Hundred and Ninety-Five Thousand $)
Stapley/University Kbc Branch (Compass Bank)
445 North Stapley Drive
85203 Mesa
Arizona (Maricopa)
3,796,000 USD (Three Million Seven Hundred and Ninety-Six Thousand $)
445 North Stapley Drive
85203 Mesa
Arizona (Maricopa)
3,796,000 USD (Three Million Seven Hundred and Ninety-Six Thousand $)
Cooper Ray Kbc Branch (Compass Bank)
717 West Ray Road
85233 Gilbert
Arizona (Maricopa)
5,813,000 USD (Five Million Eight Hundred and Thirteen Thousand $)
717 West Ray Road
85233 Gilbert
Arizona (Maricopa)
5,813,000 USD (Five Million Eight Hundred and Thirteen Thousand $)
Tatum & Dynamite Banking Center Branch (Bank One, National Association)
28238 North Tatum Boulevard
85331 Cave Creek
Arizona (Maricopa)
1,523,000 USD (One Million Five Hundred and Twenty-Three Thousand $)
28238 North Tatum Boulevard
85331 Cave Creek
Arizona (Maricopa)
1,523,000 USD (One Million Five Hundred and Twenty-Three Thousand $)
29855 N Tatum Blvd, Suite 108 (Washington Mutual Bank, FA)
29855 N Tatum Blvd, Suite 10
85331 Cave Creek
Arizona (Maricopa)
21,985,000 USD (Twenty-One Million Nine Hundred and Eigthy-Five Thousand $)
29855 N Tatum Blvd, Suite 10
85331 Cave Creek
Arizona (Maricopa)
21,985,000 USD (Twenty-One Million Nine Hundred and Eigthy-Five Thousand $)
Powerline Branch (City National Bank of Florida)
6825 N. Powerline Road
33309 Fort Lauderdale
Florida (Broward)
21,806,000 USD (Twenty-One Million Eight Hundred and Six Thousand $)
6825 N. Powerline Road
33309 Fort Lauderdale
Florida (Broward)
21,806,000 USD (Twenty-One Million Eight Hundred and Six Thousand $)
Falls Church Shoppers Branch (Provident Bank of Maryland)
6360 Seven Corners Center
22044 Falls Church
Virginia (Fairfax)
7,454,000 USD (Seven Million Four Hundred and Fifty-Four Thousand $)
6360 Seven Corners Center
22044 Falls Church
Virginia (Fairfax)
7,454,000 USD (Seven Million Four Hundred and Fifty-Four Thousand $)
Alexandria Jdh Shoppers Branch (Provident Bank of Maryland)
3801 Jefferson Davis Highway
22305 Alexandria
Virginia (Alexandria (City))
2,937,000 USD (Two Million Nine Hundred and Thirty-Seven Thousand $)
3801 Jefferson Davis Highway
22305 Alexandria
Virginia (Alexandria (City))
2,937,000 USD (Two Million Nine Hundred and Thirty-Seven Thousand $)
Tyson's Corner Branch (Provident Bank of Maryland)
7799 Leesburg Pike
22311 Alexandria
Virginia (Fairfax)
49,720,000 USD (Fourty-Nine Million Seven Hundred and Twenty Thousand $)
7799 Leesburg Pike
22311 Alexandria
Virginia (Fairfax)
49,720,000 USD (Fourty-Nine Million Seven Hundred and Twenty Thousand $)
Rockville Branch (Sequoia Bank)
5081 Nicholas Road
20852 Rockville
Maryland (Montgomery)
33,738,000 USD (Thirty-Three Million Seven Hundred and Thirty-Eight Thousand $)
5081 Nicholas Road
20852 Rockville
Maryland (Montgomery)
33,738,000 USD (Thirty-Three Million Seven Hundred and Thirty-Eight Thousand $)
Wall Branch - Shop Rite (The Trust Company of New Jersey)
Shoprite Supermarket, 2445 H
08736 Manasquan
New Jersey (Monmouth)
16,007,000 USD (Sixteen Million Seven Thousand $)
Shoprite Supermarket, 2445 H
08736 Manasquan
New Jersey (Monmouth)
16,007,000 USD (Sixteen Million Seven Thousand $)
Brighton Branch (Mercantile Bank and Trust Company)
423 Washington Street
02135 Brighton
Massachusetts (Suffolk)
34,230,000 USD (Thirty-Four Million Two Hundred and Thirty Thousand $)
423 Washington Street
02135 Brighton
Massachusetts (Suffolk)
34,230,000 USD (Thirty-Four Million Two Hundred and Thirty Thousand $)
6505/6509 Bay Parkway Branch (Independence Community Bank)
6505/6509 Bay Parkway
11204 Brooklyn
New York (Kings)
20,863,000 USD (Twenty Million Eight Hundred and Sixty-Three Thousand $)
6505/6509 Bay Parkway
11204 Brooklyn
New York (Kings)
20,863,000 USD (Twenty Million Eight Hundred and Sixty-Three Thousand $)
Clifton In Store - Stop & Shop (The Trust Company of New Jersey)
Stop & Shop, 160 Kingsland R
07014 Clifton
New Jersey (Passaic)
3,740,000 USD (Three Million Seven Hundred and Fourty Thousand $)
Stop & Shop, 160 Kingsland R
07014 Clifton
New Jersey (Passaic)
3,740,000 USD (Three Million Seven Hundred and Fourty Thousand $)
Georgian Bank (Georgian Bank)
3270 Florence Road
30127 Powder Springs
Georgia (Cobb)
63,039,000 USD (Sixty-Three Million Thirty-Nine Thousand $)
3270 Florence Road
30127 Powder Springs
Georgia (Cobb)
63,039,000 USD (Sixty-Three Million Thirty-Nine Thousand $)
Dekalb Branch (Fifth Third Bank)
2707 Sycamore Road
60115 Dekalb
Illinois (DeKalb)
28,795,000 USD (Twenty-Eight Million Seven Hundred and Ninety-Five Thousand $)
2707 Sycamore Road
60115 Dekalb
Illinois (DeKalb)
28,795,000 USD (Twenty-Eight Million Seven Hundred and Ninety-Five Thousand $)
Original information:
# FDIC Certificate Number: 57149
# FRB ID Number: 2847553.00000000
# OTS Docket Number: 0.00000000
# Institution Name: UNITED ARIZONA BANK NA
# Institution Name: United Arizona Bank, National Association
# FRB ID Number (Band Holding Company): 1064326.00000000
# Name of regulatory high hold (BHC): UNITED NEBRASKA FINANCIAL CO.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NE
# City (Bank Holding Company): GRAND ISLAND
# Unit Bank flag: 1.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 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): Maricopa
# County Number (Institution): 13.00000000
# State and County Number (Institution): 4013.00000000
# Institution Headquarters, City: Cave Creek
# Institution Headquarters, City (USPS): Cave Creek
# Address (Institution): P. O. Box 7740
# Zip Code (Institution): 85327
# 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: 21806.00000000
# Total Domestic Deposits: 21806.00000000
# Deposits (Branch) (in thousand of dollars): 21806.00000000
# Total Assets: 24795.00000000
# Assets Size Indicator: 1.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 1.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 358552.00000000
# Name (Branch)): United Arizona Bank, National Association
# 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): Cave Creek
# City (USPS)(Branch): Cave Creek
# Address(Branch): 6300 East Cave Creek Road
# Zip Code (Branch): 85327
# 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_I
# 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
# FDIC Certificate Number: 57149
# FRB ID Number: 2847553.00000000
# OTS Docket Number: 0.00000000
# Institution Name: UNITED ARIZONA BANK NA
# Institution Name: United Arizona Bank, National Association
# FRB ID Number (Band Holding Company): 1064326.00000000
# Name of regulatory high hold (BHC): UNITED NEBRASKA FINANCIAL CO.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NE
# City (Bank Holding Company): GRAND ISLAND
# Unit Bank flag: 1.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 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): Maricopa
# County Number (Institution): 13.00000000
# State and County Number (Institution): 4013.00000000
# Institution Headquarters, City: Cave Creek
# Institution Headquarters, City (USPS): Cave Creek
# Address (Institution): P. O. Box 7740
# Zip Code (Institution): 85327
# 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: 21806.00000000
# Total Domestic Deposits: 21806.00000000
# Deposits (Branch) (in thousand of dollars): 21806.00000000
# Total Assets: 24795.00000000
# Assets Size Indicator: 1.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 1.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 358552.00000000
# Name (Branch)): United Arizona Bank, National Association
# 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): Cave Creek
# City (USPS)(Branch): Cave Creek
# Address(Branch): 6300 East Cave Creek Road
# Zip Code (Branch): 85327
# 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_I
# 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