International Bank, Trinidad (Colorado) 81082, 320 Convent Street
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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)
International Bank, Trinidad (Colorado) 81082, 320 Convent Street
Name (Branch)): International Bank
Address(Branch): 320 Convent Street
Zip Code (Branch): 81082
City (Reported)(Branch): Trinidad
County Name (Branch): Las Animas
State Name (Branch): Colorado
Address(Branch): 320 Convent Street
Zip Code (Branch): 81082
City (Reported)(Branch): Trinidad
County Name (Branch): Las Animas
State Name (Branch): Colorado
Institution Name: INTERNATIONAL BANK
Address (Institution): 320 Convent Street
Zip Code (Institution): 81082
Institution Headquarters, City: Trinidad
County Name(Institution): Las Animas
State Name (Institution Headquarters): Colorado
Address (Institution): 320 Convent Street
Zip Code (Institution): 81082
Institution Headquarters, City: Trinidad
County Name(Institution): Las Animas
State Name (Institution Headquarters): Colorado
Total Assets: 16,759,000 USD (Sixteen Million Seven Hundred and Fifty-Nine Thousand $)
Total Domestic Deposits: 13,554,000 USD (Thirteen Million Five Hundred and Fifty-Four Thousand $)
Total Domestic Deposits for the institutions: 13,554,000 USD (Thirteen Million Five Hundred and Fifty-Four Thousand $)
Deposits (Branch) (in thousand of dollars): 13,554,000 USD (Thirteen Million Five Hundred and Fifty-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 13,554,000 USD (Thirteen Million Five Hundred and Fifty-Four Thousand $)
Total Domestic Deposits for the institutions: 13,554,000 USD (Thirteen Million Five Hundred and Fifty-Four Thousand $)
Deposits (Branch) (in thousand of dollars): 13,554,000 USD (Thirteen Million Five Hundred and Fifty-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Brighton Branch (FirstBank of Adams County)
410 East Bromley Lane
80601 Brighton
Colorado (Adams)
20,113,000 USD (Twenty Million One Hundred and Thirteen Thousand $)
410 East Bromley Lane
80601 Brighton
Colorado (Adams)
20,113,000 USD (Twenty Million One Hundred and Thirteen Thousand $)
Mobile Branch #2 (Mountain States Bank)
1635 East Colfax Ave.
80218 Denver
Colorado (Denver)
0 USD (zero $)
1635 East Colfax Ave.
80218 Denver
Colorado (Denver)
0 USD (zero $)
Mobile Branch #3 (Mountain States Bank)
1635 East Colfax Ave.
80218 Denver
Colorado (Denver)
0 USD (zero $)
1635 East Colfax Ave.
80218 Denver
Colorado (Denver)
0 USD (zero $)
Breckenridge Branch (Wells Fargo Bank West, National Association)
400 North Park Avenue, Suite
80424 Breckenridge
Colorado (Summit)
22,882,000 USD (Twenty-Two Million Eight Hundred and Eigthy-Two Thousand $)
400 North Park Avenue, Suite
80424 Breckenridge
Colorado (Summit)
22,882,000 USD (Twenty-Two Million Eight Hundred and Eigthy-Two Thousand $)
Quest Tower Branch (First National Bank of Colorado)
515 17th Street
80202 Denver
Colorado (Denver)
74,422,000 USD (Seventy-Four Million Four Hundred and Twenty-Two Thousand $)
515 17th Street
80202 Denver
Colorado (Denver)
74,422,000 USD (Seventy-Four Million Four Hundred and Twenty-Two Thousand $)
Hudson Branch (Valley Bank and Trust)
580 Dahlia Street
80642 Hudson
Colorado (Weld)
6,366,000 USD (Six Million Three Hundred and Sixty-Six Thousand $)
580 Dahlia Street
80642 Hudson
Colorado (Weld)
6,366,000 USD (Six Million Three Hundred and Sixty-Six Thousand $)
Lincoln and Jordan Branch (FirstBank of Parker)
16530 Keystone Blvd.
80134 Parker
Colorado (Douglas)
18,167,000 USD (Eightteen Million One Hundred and Sixty-Seven Thousand $)
16530 Keystone Blvd.
80134 Parker
Colorado (Douglas)
18,167,000 USD (Eightteen Million One Hundred and Sixty-Seven Thousand $)
Cherry Creek Banking Center (UMB Bank Colorado, National Association)
703 Colorado Boulevard
80206 Denver
Colorado (Denver)
6,017,000 USD (Six Million Seventeen Thousand $)
703 Colorado Boulevard
80206 Denver
Colorado (Denver)
6,017,000 USD (Six Million Seventeen Thousand $)
East Warren Avenue Branch (Community Banks of Colorado)
101 East Warren Avenue
80813 Cripple Creek
Colorado (Teller)
22,578,000 USD (Twenty-Two Million Five Hundred and Seventy-Eight Thousand $)
101 East Warren Avenue
80813 Cripple Creek
Colorado (Teller)
22,578,000 USD (Twenty-Two Million Five Hundred and Seventy-Eight Thousand $)
Wildcat Reserve King Soopers (U.S. Bank National Association)
2205 Wildcat Reserve Parkway
80129 Highlands Ranch
Colorado (Douglas)
5,213,000 USD (Five Million Two Hundred and Thirteen Thousand $)
2205 Wildcat Reserve Parkway
80129 Highlands Ranch
Colorado (Douglas)
5,213,000 USD (Five Million Two Hundred and Thirteen Thousand $)
Monument Branch (Firstbank of El Paso County)
1010 West Baptist Road
80921 Colorado Springs
Colorado (El Paso)
13,173,000 USD (Thirteen Million One Hundred and Seventy-Three Thousand $)
1010 West Baptist Road
80921 Colorado Springs
Colorado (El Paso)
13,173,000 USD (Thirteen Million One Hundred and Seventy-Three Thousand $)
Berthoud Branch (Adams Bank & Trust)
310 Mountain Avenue
80513 Berthoud
Colorado (Larimer)
21,139,000 USD (Twenty-One Million One Hundred and Thirty-Nine Thousand $)
310 Mountain Avenue
80513 Berthoud
Colorado (Larimer)
21,139,000 USD (Twenty-One Million One Hundred and Thirty-Nine Thousand $)
Denver Pcs Branch (Wells Fargo Bank West, National Association)
1700 Lincoln Street
80202 Denver
Colorado (Denver)
353,097,000 USD (Three Hundred and Fifty-Three Million Ninety-Seven Thousand $)
1700 Lincoln Street
80202 Denver
Colorado (Denver)
353,097,000 USD (Three Hundred and Fifty-Three Million Ninety-Seven Thousand $)
Citizens State Bank Branch (Colorado East Bank & Trust)
100 South Main
80643 Keenesburg
Colorado (Weld)
37,319,000 USD (Thirty-Seven Million Three Hundred and Nineteen Thousand $)
100 South Main
80643 Keenesburg
Colorado (Weld)
37,319,000 USD (Thirty-Seven Million Three Hundred and Nineteen Thousand $)
Falcon Branch (The State Bank - La Junta)
7475 Mclaughlin Road
80831 Peyton
Colorado (El Paso)
4,857,000 USD (Four Million Eight Hundred and Fifty-Seven Thousand $)
7475 Mclaughlin Road
80831 Peyton
Colorado (El Paso)
4,857,000 USD (Four Million Eight Hundred and Fifty-Seven Thousand $)
Millennium Bank (Millennium Bank)
1140 Edwards Village Blvd.
81632 Edwards
Colorado (Eagle)
29,503,000 USD (Twenty-Nine Million Five Hundred and Three Thousand $)
1140 Edwards Village Blvd.
81632 Edwards
Colorado (Eagle)
29,503,000 USD (Twenty-Nine Million Five Hundred and Three Thousand $)
Academy Branch (TCF National Bank)
7239 N. Academy Boulevard
80920 Colorado Springs
Colorado (El Paso)
16,479,000 USD (Sixteen Million Four Hundred and Seventy-Nine Thousand $)
7239 N. Academy Boulevard
80920 Colorado Springs
Colorado (El Paso)
16,479,000 USD (Sixteen Million Four Hundred and Seventy-Nine Thousand $)
East Boulder Branch (Wells Fargo Bank West, National Association)
3289 Arapahoe Avenue
80301 Boulder
Colorado (Boulder)
32,513,000 USD (Thirty-Two Million Five Hundred and Thirteen Thousand $)
3289 Arapahoe Avenue
80301 Boulder
Colorado (Boulder)
32,513,000 USD (Thirty-Two Million Five Hundred and Thirteen Thousand $)
Tejon Branch (First National Bank of Colorado Springs)
421 North Tejon Street
80903 Colorado Springs
Colorado (El Paso)
53,302,000 USD (Fifty-Three Million Three Hundred and Two Thousand $)
421 North Tejon Street
80903 Colorado Springs
Colorado (El Paso)
53,302,000 USD (Fifty-Three Million Three Hundred and Two Thousand $)
Mesa State College Branch (Wells Fargo Bank West, National Association)
1151 Elm Street
81501 Grand Junction
Colorado (Mesa)
818,000 USD (Eight Hundred and Eightteen Thousand $)
1151 Elm Street
81501 Grand Junction
Colorado (Mesa)
818,000 USD (Eight Hundred and Eightteen Thousand $)
233 E. Main St. (Century Savings and Loan Association)
233 E. Main St.
81082 Trinidad
Colorado (Las Animas)
74,235,000 USD (Seventy-Four Million Two Hundred and Thirty-Five Thousand $)
233 E. Main St.
81082 Trinidad
Colorado (Las Animas)
74,235,000 USD (Seventy-Four Million Two Hundred and Thirty-Five Thousand $)
Elko Branch (Nevada Bank and Trust Company)
318-A Street
89832 Owyhee
Nevada (Elko)
5,804,000 USD (Five Million Eight Hundred and Four Thousand $)
318-A Street
89832 Owyhee
Nevada (Elko)
5,804,000 USD (Five Million Eight Hundred and Four Thousand $)
Stonecrest Branch (RBC Centura Bank)
7808 D Rea Road
28277 Charlotte
North Carolina (Mecklenburg)
5,951,000 USD (Five Million Nine Hundred and Fifty-One Thousand $)
7808 D Rea Road
28277 Charlotte
North Carolina (Mecklenburg)
5,951,000 USD (Five Million Nine Hundred and Fifty-One Thousand $)
Pacific Avenue Branch (RBC Centura Bank)
3012 Pacific Avenue
23451 Virginia Beach
Virginia (Virginia Beach (City))
47,176,000 USD (Fourty-Seven Million One Hundred and Seventy-Six Thousand $)
3012 Pacific Avenue
23451 Virginia Beach
Virginia (Virginia Beach (City))
47,176,000 USD (Fourty-Seven Million One Hundred and Seventy-Six Thousand $)
Hillsborough (Peapack-Gladstone Bank)
417 Route 206 North
08844 Hillsborough
New Jersey (Somerset)
27,947,000 USD (Twenty-Seven Million Nine Hundred and Fourty-Seven Thousand $)
417 Route 206 North
08844 Hillsborough
New Jersey (Somerset)
27,947,000 USD (Twenty-Seven Million Nine Hundred and Fourty-Seven Thousand $)
Arlington Heights (Charter One Bank, National Association)
13 West Davis Street
60005 Arlington Height
Illinois (Cook)
27,475,000 USD (Twenty-Seven Million Four Hundred and Seventy-Five Thousand $)
13 West Davis Street
60005 Arlington Height
Illinois (Cook)
27,475,000 USD (Twenty-Seven Million Four Hundred and Seventy-Five Thousand $)
Park Ridge Branch (Charter One Bank, National Association)
144 South Euclid Avenue
60068 Park Ridge
Illinois (Cook)
44,419,000 USD (Fourty-Four Million Four Hundred and Nineteen Thousand $)
144 South Euclid Avenue
60068 Park Ridge
Illinois (Cook)
44,419,000 USD (Fourty-Four Million Four Hundred and Nineteen Thousand $)
Allen Boulevard Branch (The First National Bank of Long Island)
22 Allen Boulevard
11735 Farmingdale
New York (Suffolk)
4,319,000 USD (Four Million Three Hundred and Nineteen Thousand $)
22 Allen Boulevard
11735 Farmingdale
New York (Suffolk)
4,319,000 USD (Four Million Three Hundred and Nineteen Thousand $)
Walmart Supercenter (UMB Bank, National Association)
12495 State Route 143 (Insid
62249 Highland
Illinois (Madison)
815,000 USD (Eight Hundred and Fifteen Thousand $)
12495 State Route 143 (Insid
62249 Highland
Illinois (Madison)
815,000 USD (Eight Hundred and Fifteen Thousand $)
Springfield Branch (Bank Midwest, National Association)
3520 W. Sunhine
65807 Springfield
Missouri (Greene)
1,583,000 USD (One Million Five Hundred and Eigthy-Three Thousand $)
3520 W. Sunhine
65807 Springfield
Missouri (Greene)
1,583,000 USD (One Million Five Hundred and Eigthy-Three Thousand $)
Brookfield Highlands Senior Apts (Waukesha State Bank)
20825 George Hunt Circle
53186 Waukesha
Wisconsin (Waukesha)
292,000 USD (Two Hundred and Ninety-Two Thousand $)
20825 George Hunt Circle
53186 Waukesha
Wisconsin (Waukesha)
292,000 USD (Two Hundred and Ninety-Two Thousand $)
Original information:
# FDIC Certificate Number: 57223
# FRB ID Number: 3020746.00000000
# OTS Docket Number: 0.00000000
# Institution Name: INTERNATIONAL BANK
# Institution Name: International Bank
# FRB ID Number (Band Holding Company): 2003108.00000000
# Name of regulatory high hold (BHC): RATON CAPITAL 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): NM
# City (Bank Holding Company): RATON
# Unit Bank flag: 1.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 10.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 5.00000000
# QBP Region Name: Southwest
# FDIC Region Number: 13
# FDIC Region Name: Dallas
# Federal Reserve District Name: Kansas City
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: CO
# State Name (Institution Headquarters): Colorado
# State Number (Institution): 8
# County Name(Institution): Las Animas
# County Number (Institution): 71.00000000
# State and County Number (Institution): 8071.00000000
# Institution Headquarters, City: Trinidad
# Institution Headquarters, City (USPS): Trinidad
# Address (Institution): 320 Convent Street
# Zip Code (Institution): 81082
# 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: 13554.00000000
# Total Domestic Deposits: 13554.00000000
# Deposits (Branch) (in thousand of dollars): 13554.00000000
# Total Assets: 16759.00000000
# 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): 359669.00000000
# Name (Branch)): International Bank
# State Code (Branch): CO
# State Name (Branch): Colorado
# State Number (Branch): 8
# County Name (Branch): Las Animas
# Country Number (Branch): 71.00000000
# State and County Number (Branch): 8071
# City (Reported)(Branch): Trinidad
# City (USPS)(Branch): Trinidad
# Address(Branch): 320 Convent Street
# Zip Code (Branch): 81082
# 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): 13
# FDIC Region Name (Branch): Dallas
# 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: 08071000300
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# 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: 57223
# FRB ID Number: 3020746.00000000
# OTS Docket Number: 0.00000000
# Institution Name: INTERNATIONAL BANK
# Institution Name: International Bank
# FRB ID Number (Band Holding Company): 2003108.00000000
# Name of regulatory high hold (BHC): RATON CAPITAL 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): NM
# City (Bank Holding Company): RATON
# Unit Bank flag: 1.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 10.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 5.00000000
# QBP Region Name: Southwest
# FDIC Region Number: 13
# FDIC Region Name: Dallas
# Federal Reserve District Name: Kansas City
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: CO
# State Name (Institution Headquarters): Colorado
# State Number (Institution): 8
# County Name(Institution): Las Animas
# County Number (Institution): 71.00000000
# State and County Number (Institution): 8071.00000000
# Institution Headquarters, City: Trinidad
# Institution Headquarters, City (USPS): Trinidad
# Address (Institution): 320 Convent Street
# Zip Code (Institution): 81082
# 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: 13554.00000000
# Total Domestic Deposits: 13554.00000000
# Deposits (Branch) (in thousand of dollars): 13554.00000000
# Total Assets: 16759.00000000
# 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): 359669.00000000
# Name (Branch)): International Bank
# State Code (Branch): CO
# State Name (Branch): Colorado
# State Number (Branch): 8
# County Name (Branch): Las Animas
# Country Number (Branch): 71.00000000
# State and County Number (Branch): 8071
# City (Reported)(Branch): Trinidad
# City (USPS)(Branch): Trinidad
# Address(Branch): 320 Convent Street
# Zip Code (Branch): 81082
# 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): 13
# FDIC Region Name (Branch): Dallas
# 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: 08071000300
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# 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