Ahwatukee Branch, Phoenix (Arizona) 85044, 4835 E. Warner Road
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Ahwatukee Branch, Phoenix (Arizona) 85044, 4835 E. Warner Road
Name (Branch)): Ahwatukee Branch
Address(Branch): 4835 E. Warner Road
Zip Code (Branch): 85044
City (Reported)(Branch): Phoenix
County Name (Branch): Maricopa
State Name (Branch): Arizona
Address(Branch): 4835 E. Warner Road
Zip Code (Branch): 85044
City (Reported)(Branch): Phoenix
County Name (Branch): Maricopa
State Name (Branch): Arizona
Institution Name: M&I MARSHALL&ILSLEY BANK
Address (Institution): P. O. Box 2035
Zip Code (Institution): 53201
Institution Headquarters, City: Milwaukee
County Name(Institution): Milwaukee
State Name (Institution Headquarters): Wisconsin
Address (Institution): P. O. Box 2035
Zip Code (Institution): 53201
Institution Headquarters, City: Milwaukee
County Name(Institution): Milwaukee
State Name (Institution Headquarters): Wisconsin
Total Assets: 29,771,156,000 USD (Twenty-Nine Thousand Seven Hundred and Seventy-One Million One Hundred and Fifty-Six Thousand $)
Total Domestic Deposits: 18,666,056,000 USD (Eightteen Thousand Six Hundred and Sixty-Six Million Fifty-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 31,495,000 USD (Thirty-One Million Four Hundred and Ninety-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 18,666,056,000 USD (Eightteen Thousand Six Hundred and Sixty-Six Million Fifty-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 31,495,000 USD (Thirty-One Million Four Hundred and Ninety-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Paradise Valley Mall (M&I Marshall and Ilsley Bank)
4574 E. Catus Road
85028 Phoenix
Arizona (Maricopa)
23,698,000 USD (Twenty-Three Million Six Hundred and Ninety-Eight Thousand $)
4574 E. Catus Road
85028 Phoenix
Arizona (Maricopa)
23,698,000 USD (Twenty-Three Million Six Hundred and Ninety-Eight Thousand $)
Sedona (M&I Marshall and Ilsley Bank)
2010 West 89a
86336 Sedona
Arizona (Yavapai)
41,553,000 USD (Fourty-One Million Five Hundred and Fifty-Three Thousand $)
2010 West 89a
86336 Sedona
Arizona (Yavapai)
41,553,000 USD (Fourty-One Million Five Hundred and Fifty-Three Thousand $)
Chandler Fashion Branch (Bank of America, National Association)
3410 West Chandler Boulevard
85226 Chandler
Arizona (Maricopa)
9,329,000 USD (Nine Million Three Hundred and Twenty-Nine Thousand $)
3410 West Chandler Boulevard
85226 Chandler
Arizona (Maricopa)
9,329,000 USD (Nine Million Three Hundred and Twenty-Nine Thousand $)
Coolidge Branch (The Stockmen's Bank)
433 West Central Avenue
85228 Coolidge
Arizona (Pinal)
2,812,000 USD (Two Million Eight Hundred and Twelve Thousand $)
433 West Central Avenue
85228 Coolidge
Arizona (Pinal)
2,812,000 USD (Two Million Eight Hundred and Twelve Thousand $)
Choice Bank (Choice Bank)
15190 North Hayden Road
85260 Scottsdale
Arizona (Maricopa)
14,115,000 USD (Fourteen Million One Hundred and Fifteen Thousand $)
15190 North Hayden Road
85260 Scottsdale
Arizona (Maricopa)
14,115,000 USD (Fourteen Million One Hundred and Fifteen Thousand $)
Pinnacle Peak Branch (Home National Bank)
7615 E Pinnacle Peak Road Su
85255 Scottsdale
Arizona (Maricopa)
5,103,000 USD (Five Million One Hundred and Three Thousand $)
7615 E Pinnacle Peak Road Su
85255 Scottsdale
Arizona (Maricopa)
5,103,000 USD (Five Million One Hundred and Three Thousand $)
The Biltmore Bank Of Arizona (The Biltmore Bank of Arizona)
5055 North 32nd Street
85018 Phoenix
Arizona (Maricopa)
2,396,000 USD (Two Million Three Hundred and Ninety-Six Thousand $)
5055 North 32nd Street
85018 Phoenix
Arizona (Maricopa)
2,396,000 USD (Two Million Three Hundred and Ninety-Six Thousand $)
Chino Valley Branch (National Bank of Arizona)
991 North Highway 89
86323 Chino Valley
Arizona (Yavapai)
6,156,000 USD (Six Million One Hundred and Fifty-Six Thousand $)
991 North Highway 89
86323 Chino Valley
Arizona (Yavapai)
6,156,000 USD (Six Million One Hundred and Fifty-Six Thousand $)
Country Bank (Country Bank)
107 East Willis Street
86301 Prescott
Arizona (Yavapai)
26,700,000 USD (Twenty-Six Million Seven Hundred Thousand $)
107 East Willis Street
86301 Prescott
Arizona (Yavapai)
26,700,000 USD (Twenty-Six Million Seven Hundred Thousand $)
Biltmore Pcs Branch` (Wells Fargo Bank Arizona, National Association)
2575 East Camelback Road, 4t
85016 Phoenix
Arizona (Maricopa)
3,489,000 USD (Three Million Four Hundred and Eigthy-Nine Thousand $)
2575 East Camelback Road, 4t
85016 Phoenix
Arizona (Maricopa)
3,489,000 USD (Three Million Four Hundred and Eigthy-Nine Thousand $)
Rancho Vistoso Branch (Wells Fargo Bank Arizona, National Association)
13005 N Oracle Rd
85737 Oro Valley
Arizona (Pima)
3,594,000 USD (Three Million Five Hundred and Ninety-Four Thousand $)
13005 N Oracle Rd
85737 Oro Valley
Arizona (Pima)
3,594,000 USD (Three Million Five Hundred and Ninety-Four Thousand $)
Thompson Peak and Bell Road Branch (Wells Fargo Bank Arizona, National Association)
10111 E. Bell Road
85260 Scottsdale
Arizona (Maricopa)
2,304,000 USD (Two Million Three Hundred and Four Thousand $)
10111 E. Bell Road
85260 Scottsdale
Arizona (Maricopa)
2,304,000 USD (Two Million Three Hundred and Four Thousand $)
Shea and Eagle Mountain Branch (Bank One, National Association)
14845 East Shea Boulevard
85269 Fountain Hills
Arizona (Maricopa)
2,160,000 USD (Two Million One Hundred and Sixty Thousand $)
14845 East Shea Boulevard
85269 Fountain Hills
Arizona (Maricopa)
2,160,000 USD (Two Million One Hundred and Sixty Thousand $)
7th Street & Union Hills Branch (Wells Fargo Bank Arizona, National Association)
731 East Union Hills Road
85024 Phoenix
Arizona (Maricopa)
8,830,000 USD (Eight Million Eight Hundred and Thirty Thousand $)
731 East Union Hills Road
85024 Phoenix
Arizona (Maricopa)
8,830,000 USD (Eight Million Eight Hundred and Thirty Thousand $)
Continental Ranch Branch (Wells Fargo Bank Arizona, National Association)
7820 North Silverbell Road
85653 Marana
Arizona (Pima)
12,803,000 USD (Twelve Million Eight Hundred and Three Thousand $)
7820 North Silverbell Road
85653 Marana
Arizona (Pima)
12,803,000 USD (Twelve Million Eight Hundred and Three Thousand $)
Scottsdale Fifth Third Branch (M&I Marshall and Ilsley Bank)
7702 E. Doubletree Ranch Roa
85260 Scottsdale
Arizona (Maricopa)
0 USD (zero $)
7702 E. Doubletree Ranch Roa
85260 Scottsdale
Arizona (Maricopa)
0 USD (zero $)
Gilbert Branch (M&I Marshall and Ilsley Bank)
160 North Mcqueen Road
85234 Gilbert
Arizona (Maricopa)
12,345,000 USD (Twelve Million Three Hundred and Fourty-Five Thousand $)
160 North Mcqueen Road
85234 Gilbert
Arizona (Maricopa)
12,345,000 USD (Twelve Million Three Hundred and Fourty-Five Thousand $)
Summit Bank (Summit Bank)
122 North Cortez Street
86301 Prescott
Arizona (Yavapai)
19,622,000 USD (Nineteen Million Six Hundred and Twenty-Two Thousand $)
122 North Cortez Street
86301 Prescott
Arizona (Yavapai)
19,622,000 USD (Nineteen Million Six Hundred and Twenty-Two Thousand $)
Prescott Gateway Mall Merchant Branch (National Bank of Arizona)
3250 Gateway Blvd.
86303 Prescott
Arizona (Yavapai)
218,000 USD (Two Hundred and Eightteen Thousand $)
3250 Gateway Blvd.
86303 Prescott
Arizona (Yavapai)
218,000 USD (Two Hundred and Eightteen Thousand $)
Horizon Community Bank (Horizon Community Bank)
225 N. Lake Havasu Avenue
86403 Lake Havasu City
Arizona (Mohave)
26,442,000 USD (Twenty-Six Million Four Hundred and Fourty-Two Thousand $)
225 N. Lake Havasu Avenue
86403 Lake Havasu City
Arizona (Mohave)
26,442,000 USD (Twenty-Six Million Four Hundred and Fourty-Two Thousand $)
48th & Baseline Branch (First National Bank of Arizona)
4940 E Beverly Rd
85044 Phoenix
Arizona (Maricopa)
5,343,000 USD (Five Million Three Hundred and Fourty-Three Thousand $)
4940 E Beverly Rd
85044 Phoenix
Arizona (Maricopa)
5,343,000 USD (Five Million Three Hundred and Fourty-Three Thousand $)
Alliance Bank Of Arizona (Alliance Bank of Arizona)
4646 E Van Buren, Suite 100
85008 Phoenix
Arizona (Maricopa)
61,263,000 USD (Sixty-One Million Two Hundred and Sixty-Three Thousand $)
4646 E Van Buren, Suite 100
85008 Phoenix
Arizona (Maricopa)
61,263,000 USD (Sixty-One Million Two Hundred and Sixty-Three Thousand $)
Tatum & Deer Valley Kbc Branch (Compass Bank)
21001 North Tatum Boulevard
85050 Phoenix
Arizona (Maricopa)
1,564,000 USD (One Million Five Hundred and Sixty-Four Thousand $)
21001 North Tatum Boulevard
85050 Phoenix
Arizona (Maricopa)
1,564,000 USD (One Million Five Hundred and Sixty-Four Thousand $)
Fountain Square Center Branch (Wells Fargo Bank Arizona, National Association)
550 East Bell Road
85022 Phoenix
Arizona (Maricopa)
15,656,000 USD (Fifteen Million Six Hundred and Fifty-Six Thousand $)
550 East Bell Road
85022 Phoenix
Arizona (Maricopa)
15,656,000 USD (Fifteen Million Six Hundred and Fifty-Six Thousand $)
Camelback Branch (BNC National Bank)
2725 East Camelback Road, Su
85016 Phoenix
Arizona (Maricopa)
8,314,000 USD (Eight Million Three Hundred and Fourteen Thousand $)
2725 East Camelback Road, Su
85016 Phoenix
Arizona (Maricopa)
8,314,000 USD (Eight Million Three Hundred and Fourteen Thousand $)
83rd Avenue and Buckeye Branch (Wells Fargo Bank Arizona, National Association)
2626 S. 83rd. Avenue
85043 Phoenix
Arizona (Maricopa)
457,000 USD (Four Hundred and Fifty-Seven Thousand $)
2626 S. 83rd. Avenue
85043 Phoenix
Arizona (Maricopa)
457,000 USD (Four Hundred and Fifty-Seven Thousand $)
Biltmore Branch (National Bank of Arizona)
6001 North 24th Street
85016 Phoenix
Arizona (Maricopa)
30,481,000 USD (Thirty Million Four Hundred and Eigthy-One Thousand $)
6001 North 24th Street
85016 Phoenix
Arizona (Maricopa)
30,481,000 USD (Thirty Million Four Hundred and Eigthy-One Thousand $)
Deer Valley Branch (Western Security Bank)
22841 North 19th Avenue
85027 Phoenix
Arizona (Maricopa)
3,394,000 USD (Three Million Three Hundred and Ninety-Four Thousand $)
22841 North 19th Avenue
85027 Phoenix
Arizona (Maricopa)
3,394,000 USD (Three Million Three Hundred and Ninety-Four Thousand $)
Deer Valley Branch (M&I Marshall and Ilsley Bank)
19828 N. 27 Avenue
85027 Phoenix
Arizona (Maricopa)
27,665,000 USD (Twenty-Seven Million Six Hundred and Sixty-Five Thousand $)
19828 N. 27 Avenue
85027 Phoenix
Arizona (Maricopa)
27,665,000 USD (Twenty-Seven Million Six Hundred and Sixty-Five Thousand $)
40th & Thomas Branch (Compass Bank)
4010 East Thomas Road
85018 Phoenix
Arizona (Maricopa)
2,721,000 USD (Two Million Seven Hundred and Twenty-One Thousand $)
4010 East Thomas Road
85018 Phoenix
Arizona (Maricopa)
2,721,000 USD (Two Million Seven Hundred and Twenty-One Thousand $)
Tatum & Cactus Branch (Compass Bank)
12434 North Tatum Boulevard
85032 Phoenix
Arizona (Maricopa)
1,618,000 USD (One Million Six Hundred and Eightteen Thousand $)
12434 North Tatum Boulevard
85032 Phoenix
Arizona (Maricopa)
1,618,000 USD (One Million Six Hundred and Eightteen Thousand $)
Phoenix Albertson's Branch (U.S. Bank National Association)
3130 West Carefree Highway
85009 Phoenix
Arizona (Maricopa)
1,258,000 USD (One Million Two Hundred and Fifty-Eight Thousand $)
3130 West Carefree Highway
85009 Phoenix
Arizona (Maricopa)
1,258,000 USD (One Million Two Hundred and Fifty-Eight Thousand $)
1846 East Camelback Road (World Savings Bank, FSB)
1846 East Camelback Road
85016 Phoenix
Arizona (Maricopa)
126,089,000 USD (One Hundred and Twenty-Six Million Eigthy-Nine Thousand $)
1846 East Camelback Road
85016 Phoenix
Arizona (Maricopa)
126,089,000 USD (One Hundred and Twenty-Six Million Eigthy-Nine Thousand $)
13648 N Tatum Blvd (Washington Federal Savings and Loan Association)
13648 N Tatum Blvd
85032 Phoenix
Arizona (Maricopa)
32,521,000 USD (Thirty-Two Million Five Hundred and Twenty-One Thousand $)
13648 N Tatum Blvd
85032 Phoenix
Arizona (Maricopa)
32,521,000 USD (Thirty-Two Million Five Hundred and Twenty-One Thousand $)
2196 E Camelback Rd #100 (Washington Federal Savings and Loan Association)
2196 E Camelback Rd #100
85016 Phoenix
Arizona (Maricopa)
30,695,000 USD (Thirty Million Six Hundred and Ninety-Five Thousand $)
2196 E Camelback Rd #100
85016 Phoenix
Arizona (Maricopa)
30,695,000 USD (Thirty Million Six Hundred and Ninety-Five Thousand $)
14301 Jarrettsville Pike (Bradford Bank)
14301 Jarrettsville Pike
21131 Phoenix
Maryland (Baltimore)
42,315,000 USD (Fourty-Two Million Three Hundred and Fifteen Thousand $)
14301 Jarrettsville Pike
21131 Phoenix
Maryland (Baltimore)
42,315,000 USD (Fourty-Two Million Three Hundred and Fifteen Thousand $)
10633 North Tatum Blvd. (Ohio Savings Bank, F.S.B.)
10633 North Tatum Blvd.
85028 Phoenix
Arizona (Maricopa)
113,363,000 USD (One Hundred and Thirteen Million Three Hundred and Sixty-Three Thousand $)
10633 North Tatum Blvd.
85028 Phoenix
Arizona (Maricopa)
113,363,000 USD (One Hundred and Thirteen Million Three Hundred and Sixty-Three Thousand $)
3636 N. Central Ave., Suite 100 (Bank USA, F.S.B.)
3636 N. Central Ave., Suite
85012 Phoenix
Arizona (Maricopa)
109,068,000 USD (One Hundred and Nine Million Sixty-Eight Thousand $)
3636 N. Central Ave., Suite
85012 Phoenix
Arizona (Maricopa)
109,068,000 USD (One Hundred and Nine Million Sixty-Eight Thousand $)
1304 E Chandler Blvd, Ste 200 (Washington Mutual Bank, FA)
1304 E Chandler Blvd, Ste 20
85048 Phoenix
Arizona (Maricopa)
11,046,000 USD (Eleven Million Fourty-Six Thousand $)
1304 E Chandler Blvd, Ste 20
85048 Phoenix
Arizona (Maricopa)
11,046,000 USD (Eleven Million Fourty-Six Thousand $)
18631 N 19th Ave, Ste A (Washington Mutual Bank, FA)
18631 N 19th Ave, Ste A
85027 Phoenix
Arizona (Maricopa)
12,243,000 USD (Twelve Million Two Hundred and Fourty-Three Thousand $)
18631 N 19th Ave, Ste A
85027 Phoenix
Arizona (Maricopa)
12,243,000 USD (Twelve Million Two Hundred and Fourty-Three Thousand $)
Gardens Of Gideon Pond (M&I Marshall and Ilsley Bank)
10030 Newton Avenue South
55431 Bloomington
Minnesota (Hennepin)
0 USD (zero $)
10030 Newton Avenue South
55431 Bloomington
Minnesota (Hennepin)
0 USD (zero $)
Realife Cooperative (M&I Marshall and Ilsley Bank)
8641 Wentworth Avenue South
55431 Bloomington
Minnesota (Hennepin)
0 USD (zero $)
8641 Wentworth Avenue South
55431 Bloomington
Minnesota (Hennepin)
0 USD (zero $)
Summerhouse (M&I Marshall and Ilsley Bank)
9850 Lyndale Avenue South
55431 Bloomington
Minnesota (Hennepin)
0 USD (zero $)
9850 Lyndale Avenue South
55431 Bloomington
Minnesota (Hennepin)
0 USD (zero $)
The Rivers (M&I Marshall and Ilsley Bank)
11111 River Hills Drive
55337 Burnsville
Minnesota (Dakota)
0 USD (zero $)
11111 River Hills Drive
55337 Burnsville
Minnesota (Dakota)
0 USD (zero $)
Heathers 11 (M&I Marshall and Ilsley Bank)
3000 North Douglas Drive
55422 Crystal
Minnesota (Hennepin)
0 USD (zero $)
3000 North Douglas Drive
55422 Crystal
Minnesota (Hennepin)
0 USD (zero $)
Covenant Manor (M&I Marshall and Ilsley Bank)
5800 St. Croix Avenue
55422 Golden Valley
Minnesota (Hennepin)
0 USD (zero $)
5800 St. Croix Avenue
55422 Golden Valley
Minnesota (Hennepin)
0 USD (zero $)
Walker Place (M&I Marshall and Ilsley Bank)
3701 Bryant Avenue South
55423 Minneapolis
Minnesota (Hennepin)
0 USD (zero $)
3701 Bryant Avenue South
55423 Minneapolis
Minnesota (Hennepin)
0 USD (zero $)
Main Street Village (M&I Marshall and Ilsley Bank)
7601 Lyndale Avenue South
55423 Richfield
Minnesota (Hennepin)
0 USD (zero $)
7601 Lyndale Avenue South
55423 Richfield
Minnesota (Hennepin)
0 USD (zero $)
Duluth Branch (M&I Marshall and Ilsley Bank)
2511 London Road
55812 Duluth
Minnesota (St. Louis)
1,283,000 USD (One Million Two Hundred and Eigthy-Three Thousand $)
2511 London Road
55812 Duluth
Minnesota (St. Louis)
1,283,000 USD (One Million Two Hundred and Eigthy-Three Thousand $)
Scottsdale Branch (M&I Marshall and Ilsley Bank)
7025 North Scottsdale Road
85253 Scottsdale
Arizona (Maricopa)
64,388,000 USD (Sixty-Four Million Three Hundred and Eigthy-Eight Thousand $)
7025 North Scottsdale Road
85253 Scottsdale
Arizona (Maricopa)
64,388,000 USD (Sixty-Four Million Three Hundred and Eigthy-Eight Thousand $)
Morrison Plantation Branch (Branch Banking and Trust Company)
163 Plantation Ridge Road
28115 Mooresville
North Carolina (Iredell)
51,528,000 USD (Fifty-One Million Five Hundred and Twenty-Eight Thousand $)
163 Plantation Ridge Road
28115 Mooresville
North Carolina (Iredell)
51,528,000 USD (Fifty-One Million Five Hundred and Twenty-Eight Thousand $)
Crofton-Waugh Chapel Branch (Branch Banking and Trust Company)
2405 Brandermille Boulevard
21054 Gambrills
Maryland (Anne Arundel)
25,428,000 USD (Twenty-Five Million Four Hundred and Twenty-Eight Thousand $)
2405 Brandermille Boulevard
21054 Gambrills
Maryland (Anne Arundel)
25,428,000 USD (Twenty-Five Million Four Hundred and Twenty-Eight Thousand $)
Blakeley Branch (Branch Banking and Trust Company)
301 South Mildred Street
25438 Ranson
West Virginia (Jefferson)
63,415,000 USD (Sixty-Three Million Four Hundred and Fifteen Thousand $)
301 South Mildred Street
25438 Ranson
West Virginia (Jefferson)
63,415,000 USD (Sixty-Three Million Four Hundred and Fifteen Thousand $)
Centerville Branch (Citizens State Bank)
230 South Commerce Street
75833 Centerville
Texas (Leon)
9,850,000 USD (Nine Million Eight Hundred and Fifty Thousand $)
230 South Commerce Street
75833 Centerville
Texas (Leon)
9,850,000 USD (Nine Million Eight Hundred and Fifty Thousand $)
Montezuma Main Branch (Branch Banking and Trust Company)
118 Walnut Avenue
31063 Montezuma
Georgia (Macon)
33,782,000 USD (Thirty-Three Million Seven Hundred and Eigthy-Two Thousand $)
118 Walnut Avenue
31063 Montezuma
Georgia (Macon)
33,782,000 USD (Thirty-Three Million Seven Hundred and Eigthy-Two Thousand $)
Gainesville Main Branch (Branch Banking and Trust Company)
455 Jesse Jewel Parkway
30501 Gainesville
Georgia (Hall)
312,634,000 USD (Three Hundred and Twelve Million Six Hundred and Thirty-Four Thousand $)
455 Jesse Jewel Parkway
30501 Gainesville
Georgia (Hall)
312,634,000 USD (Three Hundred and Twelve Million Six Hundred and Thirty-Four Thousand $)
Spokane - Thor Branch (Washington Mutual Bank)
400 S. Thor Street, Suite A
99202 Spokane
Washington (Spokane)
5,800,000 USD (Five Million Eight Hundred Thousand $)
400 S. Thor Street, Suite A
99202 Spokane
Washington (Spokane)
5,800,000 USD (Five Million Eight Hundred Thousand $)
Dahlonega Main Branch (Branch Banking and Trust Company)
60 West Main Street
30533 Dahlonega
Georgia (Lumpkin)
76,891,000 USD (Seventy-Six Million Eight Hundred and Ninety-One Thousand $)
60 West Main Street
30533 Dahlonega
Georgia (Lumpkin)
76,891,000 USD (Seventy-Six Million Eight Hundred and Ninety-One Thousand $)
Danielsville Main Branch (Branch Banking and Trust Company)
220 Court House Square
30633 Danielsville
Georgia (Madison)
36,711,000 USD (Thirty-Six Million Seven Hundred and Eleven Thousand $)
220 Court House Square
30633 Danielsville
Georgia (Madison)
36,711,000 USD (Thirty-Six Million Seven Hundred and Eleven Thousand $)
Waynesville Main Branch (Branch Banking and Trust Company)
370 North Main Street
28786 Waynesville
North Carolina (Haywood)
84,796,000 USD (Eigthy-Four Million Seven Hundred and Ninety-Six Thousand $)
370 North Main Street
28786 Waynesville
North Carolina (Haywood)
84,796,000 USD (Eigthy-Four Million Seven Hundred and Ninety-Six Thousand $)
Original information:
# FDIC Certificate Number: 1020
# FRB ID Number: 983448.00000000
# OTS Docket Number: 0.00000000
# Institution Name: M&I MARSHALL&ILSLEY BANK
# Institution Name: M&I Marshall and Ilsley Bank
# FRB ID Number (Band Holding Company): 1199497.00000000
# Name of regulatory high hold (BHC): MARSHALL & ILSLEY 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): WI
# City (Bank Holding Company): MILWAUKEE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 7.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Chicago
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: WI
# State Name (Institution Headquarters): Wisconsin
# State Number (Institution): 55
# County Name(Institution): Milwaukee
# County Number (Institution): 79.00000000
# State and County Number (Institution): 55079.00000000
# Institution Headquarters, City: Milwaukee
# Institution Headquarters, City (USPS): Milwaukee
# Address (Institution): P. O. Box 2035
# Zip Code (Institution): 53201
# 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: 0.00000000
# Total Domestic Deposits: 18666056.00000000
# Deposits (Branch) (in thousand of dollars): 31495.00000000
# Total Assets: 29771156.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# 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: 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: 6
# Domestic Institution flag: 1.00000000
# Office Number: 329
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 363926.00000000
# Name (Branch)): Ahwatukee 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): Phoenix
# City (USPS)(Branch): Phoenix
# Address(Branch): 4835 E. Warner Road
# Zip Code (Branch): 85044
# 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): 9
# FDIC Region Name (Branch): Chicago
# 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: 040131167171
# 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: 1020
# FRB ID Number: 983448.00000000
# OTS Docket Number: 0.00000000
# Institution Name: M&I MARSHALL&ILSLEY BANK
# Institution Name: M&I Marshall and Ilsley Bank
# FRB ID Number (Band Holding Company): 1199497.00000000
# Name of regulatory high hold (BHC): MARSHALL & ILSLEY 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): WI
# City (Bank Holding Company): MILWAUKEE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 7.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Chicago
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: WI
# State Name (Institution Headquarters): Wisconsin
# State Number (Institution): 55
# County Name(Institution): Milwaukee
# County Number (Institution): 79.00000000
# State and County Number (Institution): 55079.00000000
# Institution Headquarters, City: Milwaukee
# Institution Headquarters, City (USPS): Milwaukee
# Address (Institution): P. O. Box 2035
# Zip Code (Institution): 53201
# 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: 0.00000000
# Total Domestic Deposits: 18666056.00000000
# Deposits (Branch) (in thousand of dollars): 31495.00000000
# Total Assets: 29771156.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# 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: 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: 6
# Domestic Institution flag: 1.00000000
# Office Number: 329
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 363926.00000000
# Name (Branch)): Ahwatukee 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): Phoenix
# City (USPS)(Branch): Phoenix
# Address(Branch): 4835 E. Warner Road
# Zip Code (Branch): 85044
# 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): 9
# FDIC Region Name (Branch): Chicago
# 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: 040131167171
# 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