Waterboro Branch, Waterboro (Maine) 04087, Shop 'n' Save Store, Route
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Waterboro Branch, Waterboro (Maine) 04087, Shop 'n' Save Store, Route
Name (Branch)): Waterboro Branch
Address(Branch): Shop 'n' Save Store, Route
Zip Code (Branch): 04087
City (Reported)(Branch): Waterboro
County Name (Branch): York
State Name (Branch): Maine
Address(Branch): Shop 'n' Save Store, Route
Zip Code (Branch): 04087
City (Reported)(Branch): Waterboro
County Name (Branch): York
State Name (Branch): Maine
Institution Name: SANFORD INST FOR SVG
Address (Institution): P. O. Box 472
Zip Code (Institution): 04073
Institution Headquarters, City: Sanford
County Name(Institution): York
State Name (Institution Headquarters): Maine
Address (Institution): P. O. Box 472
Zip Code (Institution): 04073
Institution Headquarters, City: Sanford
County Name(Institution): York
State Name (Institution Headquarters): Maine
Total Assets: 316,601,000 USD (Three Hundred and Sixteen Million Six Hundred and One Thousand $)
Total Domestic Deposits: 200,424,000 USD (Two Hundred Million Four Hundred and Twenty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 3,730,000 USD (Three Million Seven Hundred and Thirty Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Total Domestic Deposits: 200,424,000 USD (Two Hundred Million Four Hundred and Twenty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 3,730,000 USD (Three Million Seven Hundred and Thirty Thousand $)
Industry Specialization Description: MORTGAGE LENDING
The Shops At Falmouth Village Branch (Norway Savings Bank)
240 U.S. Route 1
04105 Falmouth
Maine (Cumberland)
11,783,000 USD (Eleven Million Seven Hundred and Eigthy-Three Thousand $)
240 U.S. Route 1
04105 Falmouth
Maine (Cumberland)
11,783,000 USD (Eleven Million Seven Hundred and Eigthy-Three Thousand $)
Jefferson Branch (Union Trust Company)
Route 32
04348 Jefferson
Maine (Lincoln)
4,501,000 USD (Four Million Five Hundred and One Thousand $)
Route 32
04348 Jefferson
Maine (Lincoln)
4,501,000 USD (Four Million Five Hundred and One Thousand $)
Brunswick Branch (Border Trust Company)
Main Street
04011 Brunswick
Maine (Cumberland)
714,000 USD (Seven Hundred and Fourteen Thousand $)
Main Street
04011 Brunswick
Maine (Cumberland)
714,000 USD (Seven Hundred and Fourteen Thousand $)
Windham Wal-Mart Branch (Mechanics' Savings Bank)
30 Landing Road
04062 Windham
Maine (Cumberland)
17,599,000 USD (Seventeen Million Five Hundred and Ninety-Nine Thousand $)
30 Landing Road
04062 Windham
Maine (Cumberland)
17,599,000 USD (Seventeen Million Five Hundred and Ninety-Nine Thousand $)
Waterboro Branch (Gorham Savings Bank)
11 Sokokis Trail
04030 East Waterboro
Maine (York)
9,691,000 USD (Nine Million Six Hundred and Ninety-One Thousand $)
11 Sokokis Trail
04030 East Waterboro
Maine (York)
9,691,000 USD (Nine Million Six Hundred and Ninety-One Thousand $)
Auburn Branch (Maine Bank & Trust Company)
223 Center Street
04210 Auburn
Maine (Androscoggin)
1,336,000 USD (One Million Three Hundred and Thirty-Six Thousand $)
223 Center Street
04210 Auburn
Maine (Androscoggin)
1,336,000 USD (One Million Three Hundred and Thirty-Six Thousand $)
Maine Avenue Branch (Bangor Savings Bank)
19 Maine Avenue
04401 Bangor
Maine (Penobscot)
0 USD (zero $)
19 Maine Avenue
04401 Bangor
Maine (Penobscot)
0 USD (zero $)
Canal Plaza Branch (Bangor Savings Bank)
Two Canal Plaza
04101 Portland
Maine (Cumberland)
1,942,000 USD (One Million Nine Hundred and Fourty-Two Thousand $)
Two Canal Plaza
04101 Portland
Maine (Cumberland)
1,942,000 USD (One Million Nine Hundred and Fourty-Two Thousand $)
Berwick Branch (Kennebunk Savings Bank)
2 School Street
03901 Berwick
Maine (York)
7,345,000 USD (Seven Million Three Hundred and Fourty-Five Thousand $)
2 School Street
03901 Berwick
Maine (York)
7,345,000 USD (Seven Million Three Hundred and Fourty-Five Thousand $)
Auburn Wal *mart Supercenter Branch (Mechanics' Savings Bank)
100 Mount Auburn Avenue
04210 Auburn
Maine (Androscoggin)
5,704,000 USD (Five Million Seven Hundred and Four Thousand $)
100 Mount Auburn Avenue
04210 Auburn
Maine (Androscoggin)
5,704,000 USD (Five Million Seven Hundred and Four Thousand $)
Hollis Center Branch (Pepperell Bank & Trust)
366 Hollis Road
04042 Hollis Center
Maine (York)
3,982,000 USD (Three Million Nine Hundred and Eigthy-Two Thousand $)
366 Hollis Road
04042 Hollis Center
Maine (York)
3,982,000 USD (Three Million Nine Hundred and Eigthy-Two Thousand $)
York Branch (Sanford Institution for Savings)
Shop N Save Store Route 91 A
03909 York
Maine (York)
4,604,000 USD (Four Million Six Hundred and Four Thousand $)
Shop N Save Store Route 91 A
03909 York
Maine (York)
4,604,000 USD (Four Million Six Hundred and Four Thousand $)
Granite Hill Estates Branch (Kennebec Savings Bank)
Granite Hill Estates, 60 Bal
04347 Hallowell
Maine (Kennebec)
0 USD (zero $)
Granite Hill Estates, 60 Bal
04347 Hallowell
Maine (Kennebec)
0 USD (zero $)
664 Main Sreet Branch (Mechanics' Savings Bank)
664 Main Street
04240 Lewiston
Maine (Androscoggin)
24,394,000 USD (Twenty-Four Million Three Hundred and Ninety-Four Thousand $)
664 Main Street
04240 Lewiston
Maine (Androscoggin)
24,394,000 USD (Twenty-Four Million Three Hundred and Ninety-Four Thousand $)
Blue H Ill Branch (The First National Bank of Bar Harbor)
South Street
04614 Blue Hill
Maine (Hancock)
7,361,000 USD (Seven Million Three Hundred and Sixty-One Thousand $)
South Street
04614 Blue Hill
Maine (Hancock)
7,361,000 USD (Seven Million Three Hundred and Sixty-One Thousand $)
Holden Branch (Merrill Merchants Bank)
1007 Main Road
04429 Holden
Maine (Penobscot)
8,570,000 USD (Eight Million Five Hundred and Seventy Thousand $)
1007 Main Road
04429 Holden
Maine (Penobscot)
8,570,000 USD (Eight Million Five Hundred and Seventy Thousand $)
Orringron Branch (Merrill Merchants Bank)
Route 15
04474 Orrington
Maine (Penobscot)
3,375,000 USD (Three Million Three Hundred and Seventy-Five Thousand $)
Route 15
04474 Orrington
Maine (Penobscot)
3,375,000 USD (Three Million Three Hundred and Seventy-Five Thousand $)
Milford Branch (Merrill Merchants Bank)
2 Main Street
04461 Milford
Maine (Penobscot)
1,602,000 USD (One Million Six Hundred and Two Thousand $)
2 Main Street
04461 Milford
Maine (Penobscot)
1,602,000 USD (One Million Six Hundred and Two Thousand $)
Call C En T Er Branch (Gorham Savings Bank)
10 Wentworth Drive
04038 Gorham
Maine (Cumberland)
3,908,000 USD (Three Million Nine Hundred and Eight Thousand $)
10 Wentworth Drive
04038 Gorham
Maine (Cumberland)
3,908,000 USD (Three Million Nine Hundred and Eight Thousand $)
Camden/Rockport (Bangor Savings Bank)
5 Commercial Street
04856 Rockport
Maine (Knox)
12,031,000 USD (Twelve Million Thirty-One Thousand $)
5 Commercial Street
04856 Rockport
Maine (Knox)
12,031,000 USD (Twelve Million Thirty-One Thousand $)
24 Avenue Branch (Americrest Bank)
1017 24th Avenue
73069 Norman
Oklahoma (Cleveland)
13,062,000 USD (Thirteen Million Sixty-Two Thousand $)
1017 24th Avenue
73069 Norman
Oklahoma (Cleveland)
13,062,000 USD (Thirteen Million Sixty-Two Thousand $)
Bellevue Rcbo Branch (Wells Fargo Bank, National Association)
205 108th Avenue Northeast,
98004 Bellevue
Washington (King)
114,425,000 USD (One Hundred and Fourteen Million Four Hundred and Twenty-Five Thousand $)
205 108th Avenue Northeast,
98004 Bellevue
Washington (King)
114,425,000 USD (One Hundred and Fourteen Million Four Hundred and Twenty-Five Thousand $)
LA Verkin Branch (Wells Fargo Bank Northwest, National Association)
495 North State Street
84745 LA Verkin
Utah (Washington)
956,000 USD (Nine Hundred and Fifty-Six Thousand $)
495 North State Street
84745 LA Verkin
Utah (Washington)
956,000 USD (Nine Hundred and Fifty-Six Thousand $)
El Cajon Branch (Cuyamaca Bank, National Association)
500 Broadway, Suites B & C
92021 El Cajon
California (San Diego)
13,831,000 USD (Thirteen Million Eight Hundred and Thirty-One Thousand $)
500 Broadway, Suites B & C
92021 El Cajon
California (San Diego)
13,831,000 USD (Thirteen Million Eight Hundred and Thirty-One Thousand $)
Bellevue Main At Civica Branch (Wells Fargo Bank Northwest, National Association)
225 108th Avenue, N.E.
98004 Bellevue
Washington (King)
43,001,000 USD (Fourty-Three Million One Thousand $)
225 108th Avenue, N.E.
98004 Bellevue
Washington (King)
43,001,000 USD (Fourty-Three Million One Thousand $)
San Jose Pcs Branch (Wells Fargo Bank, National Association)
10 Alamaden Boulevard
95113 San Jose
California (Santa Clara)
10,776,000 USD (Ten Million Seven Hundred and Seventy-Six Thousand $)
10 Alamaden Boulevard
95113 San Jose
California (Santa Clara)
10,776,000 USD (Ten Million Seven Hundred and Seventy-Six Thousand $)
Prairie Village Branch (The Mission Bank)
8201 Mission Road
66208 Prairie Village
Kansas (Johnson)
12,966,000 USD (Twelve Million Nine Hundred and Sixty-Six Thousand $)
8201 Mission Road
66208 Prairie Village
Kansas (Johnson)
12,966,000 USD (Twelve Million Nine Hundred and Sixty-Six Thousand $)
Village Shalom Branch (Hillcrest Bank)
5500 West 123rd Street
66209 Overland Park
Kansas (Johnson)
999,000 USD (Nine Hundred and Ninety-Nine Thousand $)
5500 West 123rd Street
66209 Overland Park
Kansas (Johnson)
999,000 USD (Nine Hundred and Ninety-Nine Thousand $)
Lakewood Plaza Business Center (Bank of Belton)
755-760 Anderson Way
64064 Lees Summit
Missouri (Jackson)
0 USD (zero $)
755-760 Anderson Way
64064 Lees Summit
Missouri (Jackson)
0 USD (zero $)
Littlefork Branch (Northland Community Bank)
Second Avenue and Main Stree
56653 Littlefork
Minnesota (Koochiching)
5,098,000 USD (Five Million Ninety-Eight Thousand $)
Second Avenue and Main Stree
56653 Littlefork
Minnesota (Koochiching)
5,098,000 USD (Five Million Ninety-Eight Thousand $)
Original information:
# FDIC Certificate Number: 17115
# FRB ID Number: 111205.00000000
# OTS Docket Number: 7706.00000000
# Institution Name: SANFORD INST FOR SVG
# Institution Name: Sanford Institution for Savings
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 1.00000000
# Institution Class: SB
# Class Number: 42
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 1
# FDIC Region Name: Boston
# Federal Reserve District Name: Boston
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: ME
# State Name (Institution Headquarters): Maine
# State Number (Institution): 23
# County Name(Institution): York
# County Number (Institution): 31.00000000
# State and County Number (Institution): 23031.00000000
# Institution Headquarters, City: Sanford
# Institution Headquarters, City (USPS): Sanford
# Address (Institution): P. O. Box 472
# Zip Code (Institution): 04073
# 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: 0.00000000
# Insured Savings Institution flag: 1.00000000
# 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: 200424.00000000
# Deposits (Branch) (in thousand of dollars): 3730.00000000
# Total Assets: 316601.00000000
# 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: 1
# Domestic Institution flag: 1.00000000
# Office Number: 7
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 359867.00000000
# Name (Branch)): Waterboro Branch
# State Code (Branch): ME
# State Name (Branch): Maine
# State Number (Branch): 23
# County Name (Branch): York
# Country Number (Branch): 31.00000000
# State and County Number (Branch): 23031
# City (Reported)(Branch): Waterboro
# City (USPS)(Branch): Waterboro
# Address(Branch): Shop 'n' Save Store, Route
# Zip Code (Branch): 04087
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 12
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 1
# FDIC Region Name (Branch): Boston
# 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: 23031024000
# Combined Statistical Area Name (Institution): Portland-Lewiston-South Portland, ME
# Core Based Statistical Area Name (Institution): Portland-South Portland-Biddeford, ME
# Combined Statistical Areas (Institution): 438
# Core Based Statistical Areas (Institution): 38860
# Metropolitan Statistical Areas (Branch): 38860
# Metropolitan Statistical Area Name (Branch): Portland-South Portland-Biddeford, ME
# Combined Statistical Areas (Branch): 438
# Combined Statistical Area Name (Branch): Portland-Lewiston-South Portland, ME
# Core Based Statistical Areas (Branch): 38860
# Core Based Statistical Area Name (Branch): Portland-South Portland-Biddeford, ME
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 38860
# Metropolitan Statistical Area Name (Institution): Portland-South Portland-Biddeford, ME
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 17115
# FRB ID Number: 111205.00000000
# OTS Docket Number: 7706.00000000
# Institution Name: SANFORD INST FOR SVG
# Institution Name: Sanford Institution for Savings
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 1.00000000
# Institution Class: SB
# Class Number: 42
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 1
# FDIC Region Name: Boston
# Federal Reserve District Name: Boston
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: ME
# State Name (Institution Headquarters): Maine
# State Number (Institution): 23
# County Name(Institution): York
# County Number (Institution): 31.00000000
# State and County Number (Institution): 23031.00000000
# Institution Headquarters, City: Sanford
# Institution Headquarters, City (USPS): Sanford
# Address (Institution): P. O. Box 472
# Zip Code (Institution): 04073
# 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: 0.00000000
# Insured Savings Institution flag: 1.00000000
# 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: 200424.00000000
# Deposits (Branch) (in thousand of dollars): 3730.00000000
# Total Assets: 316601.00000000
# 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: 1
# Domestic Institution flag: 1.00000000
# Office Number: 7
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 359867.00000000
# Name (Branch)): Waterboro Branch
# State Code (Branch): ME
# State Name (Branch): Maine
# State Number (Branch): 23
# County Name (Branch): York
# Country Number (Branch): 31.00000000
# State and County Number (Branch): 23031
# City (Reported)(Branch): Waterboro
# City (USPS)(Branch): Waterboro
# Address(Branch): Shop 'n' Save Store, Route
# Zip Code (Branch): 04087
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 12
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 1
# FDIC Region Name (Branch): Boston
# 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: 23031024000
# Combined Statistical Area Name (Institution): Portland-Lewiston-South Portland, ME
# Core Based Statistical Area Name (Institution): Portland-South Portland-Biddeford, ME
# Combined Statistical Areas (Institution): 438
# Core Based Statistical Areas (Institution): 38860
# Metropolitan Statistical Areas (Branch): 38860
# Metropolitan Statistical Area Name (Branch): Portland-South Portland-Biddeford, ME
# Combined Statistical Areas (Branch): 438
# Combined Statistical Area Name (Branch): Portland-Lewiston-South Portland, ME
# Core Based Statistical Areas (Branch): 38860
# Core Based Statistical Area Name (Branch): Portland-South Portland-Biddeford, ME
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 38860
# Metropolitan Statistical Area Name (Institution): Portland-South Portland-Biddeford, ME
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000