Merrill Lynch Bank Usa, Salt Lake City (Utah) 84101, 15 W. S. Temple, Suite 300
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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)
Merrill Lynch Bank Usa, Salt Lake City (Utah) 84101, 15 W. S. Temple, Suite 300
Name (Branch)): Merrill Lynch Bank Usa
Address(Branch): 15 W. S. Temple, Suite 300
Zip Code (Branch): 84101
City (Reported)(Branch): Salt Lake City
County Name (Branch): Salt Lake
State Name (Branch): Utah
Address(Branch): 15 W. S. Temple, Suite 300
Zip Code (Branch): 84101
City (Reported)(Branch): Salt Lake City
County Name (Branch): Salt Lake
State Name (Branch): Utah
Institution Name: MERRILL LYNCH BANK USA
Address (Institution): 15 West South Temple, Suite 300
Zip Code (Institution): 84101
Institution Headquarters, City: Salt Lake City
County Name(Institution): Salt Lake
State Name (Institution Headquarters): Utah
Address (Institution): 15 West South Temple, Suite 300
Zip Code (Institution): 84101
Institution Headquarters, City: Salt Lake City
County Name(Institution): Salt Lake
State Name (Institution Headquarters): Utah
Total Assets: 64,582,516,000 USD (Sixty-Four Thousand Five Hundred and Eigthy-Two Million Five Hundred and Sixteen Thousand $)
Total Domestic Deposits: 54,368,344,000 USD (Fifty-Four Thousand Three Hundred and Sixty-Eight Million Three Hundred and Fourty-Four Thousand $)
Total Domestic Deposits for the institutions: 54,368,344,000 USD (Fifty-Four Thousand Three Hundred and Sixty-Eight Million Three Hundred and Fourty-Four Thousand $)
Deposits (Branch) (in thousand of dollars): 54,368,344,000 USD (Fifty-Four Thousand Three Hundred and Sixty-Eight Million Three Hundred and Fourty-Four Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Total Domestic Deposits: 54,368,344,000 USD (Fifty-Four Thousand Three Hundred and Sixty-Eight Million Three Hundred and Fourty-Four Thousand $)
Total Domestic Deposits for the institutions: 54,368,344,000 USD (Fifty-Four Thousand Three Hundred and Sixty-Eight Million Three Hundred and Fourty-Four Thousand $)
Deposits (Branch) (in thousand of dollars): 54,368,344,000 USD (Fifty-Four Thousand Three Hundred and Sixty-Eight Million Three Hundred and Fourty-Four Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
American Express Centurion Bank (American Express Centurion Bank)
6985 Union Park Center
84047 Midvale
Utah (Salt Lake)
5,089,806,000 USD (Five Thousand and Eigthy-Nine Million Eight Hundred and Six Thousand $)
6985 Union Park Center
84047 Midvale
Utah (Salt Lake)
5,089,806,000 USD (Five Thousand and Eigthy-Nine Million Eight Hundred and Six Thousand $)
Weber (Washington Mutual Bank)
4185 Harrison Blvd
84403 Ogden
Utah (Weber)
21,701,000 USD (Twenty-One Million Seven Hundred and One Thousand $)
4185 Harrison Blvd
84403 Ogden
Utah (Weber)
21,701,000 USD (Twenty-One Million Seven Hundred and One Thousand $)
Morgan Stanley Bank (Morgan Stanley Bank)
2500 Lake Park Blvd, # 3c
84120 West Valley City
Utah (Salt Lake)
644,037,000 USD (Six Hundred and Fourty-Four Million Thirty-Seven Thousand $)
2500 Lake Park Blvd, # 3c
84120 West Valley City
Utah (Salt Lake)
644,037,000 USD (Six Hundred and Fourty-Four Million Thirty-Seven Thousand $)
Advanta Bank Corp. (Advanta Bank Corp.)
11850 South Election Drive
84020 Draper
Utah (Salt Lake)
1,301,447,000 USD (One Thousand Three Hundred and One Million Four Hundred and Fourty-Seven Thousand $)
11850 South Election Drive
84020 Draper
Utah (Salt Lake)
1,301,447,000 USD (One Thousand Three Hundred and One Million Four Hundred and Fourty-Seven Thousand $)
Western Community Bank (Western Community Bank)
1376 North State Street
84057 Orem
Utah (Utah)
46,981,000 USD (Fourty-Six Million Nine Hundred and Eigthy-One Thousand $)
1376 North State Street
84057 Orem
Utah (Utah)
46,981,000 USD (Fourty-Six Million Nine Hundred and Eigthy-One Thousand $)
Ge Capital Financial Inc. (GE Capital Financial Inc.)
2180 S 1300 East, Suite 260
84106 Salt Lake City
Utah (Salt Lake)
53,695,000 USD (Fifty-Three Million Six Hundred and Ninety-Five Thousand $)
2180 S 1300 East, Suite 260
84106 Salt Lake City
Utah (Salt Lake)
53,695,000 USD (Fifty-Three Million Six Hundred and Ninety-Five Thousand $)
Associates Capital Bank, Inc. (Associates Capital Bank, Inc.)
111 E. 300 South, 6th Floor
84121 Salt Lake City
Utah (Salt Lake)
210,722,000 USD (Two Hundred and Ten Million Seven Hundred and Twenty-Two Thousand $)
111 E. 300 South, 6th Floor
84121 Salt Lake City
Utah (Salt Lake)
210,722,000 USD (Two Hundred and Ten Million Seven Hundred and Twenty-Two Thousand $)
Capital Community Bank, Inc. (CAPITAL COMMUNITY BANK, INC.)
49 West 1300 South
84058 Orem
Utah (Utah)
46,925,000 USD (Fourty-Six Million Nine Hundred and Twenty-Five Thousand $)
49 West 1300 South
84058 Orem
Utah (Utah)
46,925,000 USD (Fourty-Six Million Nine Hundred and Twenty-Five Thousand $)
Providian Bank (Providian Bank)
5215 Wiley Post Way
84116 Salt Lake City
Utah (Salt Lake)
1,356,068,000 USD (One Thousand Three Hundred and Fifty-Six Million Sixty-Eight Thousand $)
5215 Wiley Post Way
84116 Salt Lake City
Utah (Salt Lake)
1,356,068,000 USD (One Thousand Three Hundred and Fifty-Six Million Sixty-Eight Thousand $)
The Village Bank (The Village Bank)
94 East Tabernacle
84770 St George
Utah (Washington)
61,805,000 USD (Sixty-One Million Eight Hundred and Five Thousand $)
94 East Tabernacle
84770 St George
Utah (Washington)
61,805,000 USD (Sixty-One Million Eight Hundred and Five Thousand $)
Liberty Bank, Inc. (Liberty Bank, Inc.)
326 South 500 East
84102 Salt Lake City
Utah (Salt Lake)
4,922,000 USD (Four Million Nine Hundred and Twenty-Two Thousand $)
326 South 500 East
84102 Salt Lake City
Utah (Salt Lake)
4,922,000 USD (Four Million Nine Hundred and Twenty-Two Thousand $)
Home Savings Bank (Home Savings Bank)
1455 East 2100 South Street
84152 Salt Lake City
Utah (Salt Lake)
67,007,000 USD (Sixty-Seven Million Seven Thousand $)
1455 East 2100 South Street
84152 Salt Lake City
Utah (Salt Lake)
67,007,000 USD (Sixty-Seven Million Seven Thousand $)
American Investment Financial (American Investment Financial)
7575 South 900 East
84047 Midvale
Utah (Salt Lake)
78,120,000 USD (Seventy-Eight Million One Hundred and Twenty Thousand $)
7575 South 900 East
84047 Midvale
Utah (Salt Lake)
78,120,000 USD (Seventy-Eight Million One Hundred and Twenty Thousand $)
Universal Financial Corp. (Universal Financial Corp.)
2855 E Cottonwood Parkway, S
84121 Salt Lake City
Utah (Salt Lake)
264,153,000 USD (Two Hundred and Sixty-Four Million One Hundred and Fifty-Three Thousand $)
2855 E Cottonwood Parkway, S
84121 Salt Lake City
Utah (Salt Lake)
264,153,000 USD (Two Hundred and Sixty-Four Million One Hundred and Fifty-Three Thousand $)
Logan Branch (Bank of Utah)
5 East 1400 North
84341 Logan
Utah (Cache)
20,824,000 USD (Twenty Million Eight Hundred and Twenty-Four Thousand $)
5 East 1400 North
84341 Logan
Utah (Cache)
20,824,000 USD (Twenty Million Eight Hundred and Twenty-Four Thousand $)
Salt Lake City Main Branch (U.S. Bank National Association)
15 West South Temple
84111 Salt Lake City
Utah (Salt Lake)
269,648,000 USD (Two Hundred and Sixty-Nine Million Six Hundred and Fourty-Eight Thousand $)
15 West South Temple
84111 Salt Lake City
Utah (Salt Lake)
269,648,000 USD (Two Hundred and Sixty-Nine Million Six Hundred and Fourty-Eight Thousand $)
American Investment Bank, National Association (American Investment Bank, National Association)
200 East South Temple
84111 Salt Lake City
Utah (Salt Lake)
176,524,000 USD (One Hundred and Seventy-Six Million Five Hundred and Twenty-Four Thousand $)
200 East South Temple
84111 Salt Lake City
Utah (Salt Lake)
176,524,000 USD (One Hundred and Seventy-Six Million Five Hundred and Twenty-Four Thousand $)
81 West 33rd South Branch (First State Bank N.M.)
81 West 33rd South
84115 Salt Lake City
Utah (Salt Lake)
6,986,000 USD (Six Million Nine Hundred and Eigthy-Six Thousand $)
81 West 33rd South
84115 Salt Lake City
Utah (Salt Lake)
6,986,000 USD (Six Million Nine Hundred and Eigthy-Six Thousand $)
Community First N.b.-Salt Lake City Branch (Community First National Bank)
142 East 200 South
84111 Salt Lake City
Utah (Salt Lake)
52,859,000 USD (Fifty-Two Million Eight Hundred and Fifty-Nine Thousand $)
142 East 200 South
84111 Salt Lake City
Utah (Salt Lake)
52,859,000 USD (Fifty-Two Million Eight Hundred and Fifty-Nine Thousand $)
Orem Branch (Zions First National Bank)
462 West 800 North
84057 Orem
Utah (Utah)
97,675,000 USD (Ninety-Seven Million Six Hundred and Seventy-Five Thousand $)
462 West 800 North
84057 Orem
Utah (Utah)
97,675,000 USD (Ninety-Seven Million Six Hundred and Seventy-Five Thousand $)
Webbank (WebBank)
6440 S Wasatch Blvd, # 300
84121 Salt Lake City
Utah (Salt Lake)
13,409,000 USD (Thirteen Million Four Hundred and Nine Thousand $)
6440 S Wasatch Blvd, # 300
84121 Salt Lake City
Utah (Salt Lake)
13,409,000 USD (Thirteen Million Four Hundred and Nine Thousand $)
The Pitney Bowes Bank, Inc. (The Pitney Bowes Bank, Inc.)
1245 E Brickyard Rd, # 250
84106 Salt Lake City
Utah (Salt Lake)
403,315,000 USD (Four Hundred and Three Million Three Hundred and Fifteen Thousand $)
1245 E Brickyard Rd, # 250
84106 Salt Lake City
Utah (Salt Lake)
403,315,000 USD (Four Hundred and Three Million Three Hundred and Fifteen Thousand $)
Bmw Bank Of North America (BMW Bank of North America)
2735 East Parleys Way
84109 Salt Lake City
Utah (Salt Lake)
156,983,000 USD (One Hundred and Fifty-Six Million Nine Hundred and Eigthy-Three Thousand $)
2735 East Parleys Way
84109 Salt Lake City
Utah (Salt Lake)
156,983,000 USD (One Hundred and Fifty-Six Million Nine Hundred and Eigthy-Three Thousand $)
Volvo Commercial Credit Corp Of Utah (Volvo Commercial Credit Corp of Utah)
4179 Riverboat Rd, # 110
84123 Salt Lake City
Utah (Salt Lake)
1,522,000 USD (One Million Five Hundred and Twenty-Two Thousand $)
4179 Riverboat Rd, # 110
84123 Salt Lake City
Utah (Salt Lake)
1,522,000 USD (One Million Five Hundred and Twenty-Two Thousand $)
Cit Bank (CIT Bank)
2855 E Cottonwood Parkway, #
84121 Salt Lake City
Utah (Salt Lake)
1,601,000 USD (One Million Six Hundred and One Thousand $)
2855 E Cottonwood Parkway, #
84121 Salt Lake City
Utah (Salt Lake)
1,601,000 USD (One Million Six Hundred and One Thousand $)
21st South Branch (Keybank National Association)
130 West 21st South
84115 Salt Lake City
Utah (Salt Lake)
12,917,000 USD (Twelve Million Nine Hundred and Seventeen Thousand $)
130 West 21st South
84115 Salt Lake City
Utah (Salt Lake)
12,917,000 USD (Twelve Million Nine Hundred and Seventeen Thousand $)
Waterbury Branch (Keybank National Association)
5625 South Waterbury Way
84121 Salt Lake City
Utah (Salt Lake)
16,687,000 USD (Sixteen Million Six Hundred and Eigthy-Seven Thousand $)
5625 South Waterbury Way
84121 Salt Lake City
Utah (Salt Lake)
16,687,000 USD (Sixteen Million Six Hundred and Eigthy-Seven Thousand $)
Fourth South Fourth East Branch (Keybank National Association)
410 East 400 South
84111 Salt Lake City
Utah (Salt Lake)
14,304,000 USD (Fourteen Million Three Hundred and Four Thousand $)
410 East 400 South
84111 Salt Lake City
Utah (Salt Lake)
14,304,000 USD (Fourteen Million Three Hundred and Four Thousand $)
Olympus Hills Branch (Keybank National Association)
4025 South Wasatch Boulevard
84117 Salt Lake City
Utah (Salt Lake)
48,698,000 USD (Fourty-Eight Million Six Hundred and Ninety-Eight Thousand $)
4025 South Wasatch Boulevard
84117 Salt Lake City
Utah (Salt Lake)
48,698,000 USD (Fourty-Eight Million Six Hundred and Ninety-Eight Thousand $)
Crossroads Branch (Keybank National Association)
50 South Main Street, 1915
84144 Salt Lake City
Utah (Salt Lake)
47,633,000 USD (Fourty-Seven Million Six Hundred and Thirty-Three Thousand $)
50 South Main Street, 1915
84144 Salt Lake City
Utah (Salt Lake)
47,633,000 USD (Fourty-Seven Million Six Hundred and Thirty-Three Thousand $)
Chevron Credit Bank, National Association (Chevron Credit Bank, National Association)
488 E 6400 S Commerce, # 300
84107 Murray
Utah (Salt Lake)
500,000 USD (Five Hundred Thousand $)
488 E 6400 S Commerce, # 300
84107 Murray
Utah (Salt Lake)
500,000 USD (Five Hundred Thousand $)
Wright Express Financial Services Corporation (Wright Express Financial Services Corporation)
5353 S. 960 East, Suite 200
84107 Murray
Utah (Salt Lake)
189,895,000 USD (One Hundred and Eigthy-Nine Million Eight Hundred and Ninety-Five Thousand $)
5353 S. 960 East, Suite 200
84107 Murray
Utah (Salt Lake)
189,895,000 USD (One Hundred and Eigthy-Nine Million Eight Hundred and Ninety-Five Thousand $)
Taylorsville Branch (Keybank National Association)
1939 West 4700 South
84118 Taylorsville
Utah (Salt Lake)
11,133,000 USD (Eleven Million One Hundred and Thirty-Three Thousand $)
1939 West 4700 South
84118 Taylorsville
Utah (Salt Lake)
11,133,000 USD (Eleven Million One Hundred and Thirty-Three Thousand $)
Holladay Branch (U.S. Bank National Association)
1998 East 4800 South
84117 Salt Lake City
Utah (Salt Lake)
28,919,000 USD (Twenty-Eight Million Nine Hundred and Nineteen Thousand $)
1998 East 4800 South
84117 Salt Lake City
Utah (Salt Lake)
28,919,000 USD (Twenty-Eight Million Nine Hundred and Nineteen Thousand $)
Midtown Branch (U.S. Bank National Association)
475 East 200 South
84111 Salt Lake City
Utah (Salt Lake)
50,888,000 USD (Fifty Million Eight Hundred and Eigthy-Eight Thousand $)
475 East 200 South
84111 Salt Lake City
Utah (Salt Lake)
50,888,000 USD (Fifty Million Eight Hundred and Eigthy-Eight Thousand $)
County Branch (U.S. Bank National Association)
888 East 4500 South
84107 Salt Lake City
Utah (Salt Lake)
24,751,000 USD (Twenty-Four Million Seven Hundred and Fifty-One Thousand $)
888 East 4500 South
84107 Salt Lake City
Utah (Salt Lake)
24,751,000 USD (Twenty-Four Million Seven Hundred and Fifty-One Thousand $)
West Valley Branch (U.S. Bank National Association)
3580 South 2700 West
84119 Salt Lake City
Utah (Salt Lake)
16,645,000 USD (Sixteen Million Six Hundred and Fourty-Five Thousand $)
3580 South 2700 West
84119 Salt Lake City
Utah (Salt Lake)
16,645,000 USD (Sixteen Million Six Hundred and Fourty-Five Thousand $)
Foothill Branch (U.S. Bank National Association)
1375 Foothill Drive
84108 Salt Lake City
Utah (Salt Lake)
44,083,000 USD (Fourty-Four Million Eigthy-Three Thousand $)
1375 Foothill Drive
84108 Salt Lake City
Utah (Salt Lake)
44,083,000 USD (Fourty-Four Million Eigthy-Three Thousand $)
South Salt Lake Branch (U.S. Bank National Association)
2714 South 300 West
84115 Salt Lake City
Utah (Salt Lake)
10,677,000 USD (Ten Million Six Hundred and Seventy-Seven Thousand $)
2714 South 300 West
84115 Salt Lake City
Utah (Salt Lake)
10,677,000 USD (Ten Million Six Hundred and Seventy-Seven Thousand $)
Granger Branch (Wells Fargo Bank Northwest, National Association)
2797 West 3500 South
84119 Salt Lake City
Utah (Salt Lake)
0 USD (zero $)
2797 West 3500 South
84119 Salt Lake City
Utah (Salt Lake)
0 USD (zero $)
Plainsboro Branch (Merrill Lynch Bank USA)
800 Scudders Mill Road
08536 Plainsboro
New Jersey (Middlesex)
0 USD (zero $)
800 Scudders Mill Road
08536 Plainsboro
New Jersey (Middlesex)
0 USD (zero $)
South Orange Branch (United Trust Bank)
Valley and Third Streets
07079 South Orange
New Jersey (Essex)
37,909,000 USD (Thirty-Seven Million Nine Hundred and Nine Thousand $)
Valley and Third Streets
07079 South Orange
New Jersey (Essex)
37,909,000 USD (Thirty-Seven Million Nine Hundred and Nine Thousand $)
1749 North Main Street Branch (The First National Bank and Trust Company of Miami)
1749 North Main Street
74354 Miami
Oklahoma (Ottawa)
5,856,000 USD (Five Million Eight Hundred and Fifty-Six Thousand $)
1749 North Main Street
74354 Miami
Oklahoma (Ottawa)
5,856,000 USD (Five Million Eight Hundred and Fifty-Six Thousand $)
Kerrville South Branch (Wells Fargo Bank Texas, National Association)
222 Sidney Baker Street
78028 Kerrville
Texas (Kerr)
54,251,000 USD (Fifty-Four Million Two Hundred and Fifty-One Thousand $)
222 Sidney Baker Street
78028 Kerrville
Texas (Kerr)
54,251,000 USD (Fifty-Four Million Two Hundred and Fifty-One Thousand $)
First Capitol Bank Branch (Farmers First Bank)
2951 Whiteford Road
17402 York
Pennsylvania (York)
37,453,000 USD (Thirty-Seven Million Four Hundred and Fifty-Three Thousand $)
2951 Whiteford Road
17402 York
Pennsylvania (York)
37,453,000 USD (Thirty-Seven Million Four Hundred and Fifty-Three Thousand $)
First Metro Bank (First Metro Bank)
406 West Avalon Avenue
35661 Muscle Shoals
Alabama (Colbert)
95,944,000 USD (Ninety-Five Million Nine Hundred and Fourty-Four Thousand $)
406 West Avalon Avenue
35661 Muscle Shoals
Alabama (Colbert)
95,944,000 USD (Ninety-Five Million Nine Hundred and Fourty-Four Thousand $)
Ringling Financial Center (The Provident Bank)
1549 Ringling Boulevard
34236 Sarasota
Florida (Sarasota)
103,649,000 USD (One Hundred and Three Million Six Hundred and Fourty-Nine Thousand $)
1549 Ringling Boulevard
34236 Sarasota
Florida (Sarasota)
103,649,000 USD (One Hundred and Three Million Six Hundred and Fourty-Nine Thousand $)
Main Office (SouthTrust Bank)
230 Fourth Avenue North
37201 Nashville
Tennessee (Davidson)
708,795,000 USD (Seven Hundred and Eight Million Seven Hundred and Ninety-Five Thousand $)
230 Fourth Avenue North
37201 Nashville
Tennessee (Davidson)
708,795,000 USD (Seven Hundred and Eight Million Seven Hundred and Ninety-Five Thousand $)
Port Richmond Savings (Port Richmond Savings)
2522 East Allegheny Avenue
19134 Philadelphia
Pennsylvania (Philadelphia)
30,439,000 USD (Thirty Million Four Hundred and Thirty-Nine Thousand $)
2522 East Allegheny Avenue
19134 Philadelphia
Pennsylvania (Philadelphia)
30,439,000 USD (Thirty Million Four Hundred and Thirty-Nine Thousand $)
Watertown Branch (Wachovia Bank, National Association)
365 Main Street
06795 Watertown
Connecticut (Litchfield)
29,676,000 USD (Twenty-Nine Million Six Hundred and Seventy-Six Thousand $)
365 Main Street
06795 Watertown
Connecticut (Litchfield)
29,676,000 USD (Twenty-Nine Million Six Hundred and Seventy-Six Thousand $)
Pacific Street Branch (New York Community Bank)
36 Pacific Street
07105 Newark
New Jersey (Essex)
60,131,000 USD (Sixty Million One Hundred and Thirty-One Thousand $)
36 Pacific Street
07105 Newark
New Jersey (Essex)
60,131,000 USD (Sixty Million One Hundred and Thirty-One Thousand $)
Original information:
# FDIC Certificate Number: 27374
# FRB ID Number: 1225800.00000000
# OTS Docket Number: 15118.00000000
# Institution Name: MERRILL LYNCH BANK USA
# Institution Name: Merrill Lynch Bank USA
# 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: 12.00000000
# Institution Class: NM
# Class Number: 23
# 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: UT
# State Name (Institution Headquarters): Utah
# State Number (Institution): 49
# County Name(Institution): Salt Lake
# County Number (Institution): 35.00000000
# State and County Number (Institution): 49035.00000000
# Institution Headquarters, City: Salt Lake City
# Institution Headquarters, City (USPS): Salt Lake City
# Address (Institution): 15 West South Temple, Suite 300
# Zip Code (Institution): 84101
# 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: 54368344.00000000
# Total Domestic Deposits: 54368344.00000000
# Deposits (Branch) (in thousand of dollars): 54368344.00000000
# Total Assets: 64582516.00000000
# 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
# 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): 39694.00000000
# Name (Branch)): Merrill Lynch Bank Usa
# State Code (Branch): UT
# State Name (Branch): Utah
# State Number (Branch): 49
# County Name (Branch): Salt Lake
# Country Number (Branch): 35.00000000
# State and County Number (Branch): 49035
# City (Reported)(Branch): Salt Lake City
# City (USPS)(Branch): Salt Lake City
# Address(Branch): 15 W. S. Temple, Suite 300
# Zip Code (Branch): 84101
# 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: 490351022001
# Combined Statistical Area Name (Institution): Salt Lake City-Ogden-Clearfield, UT
# Core Based Statistical Area Name (Institution): Salt Lake City, UT
# Combined Statistical Areas (Institution): 482
# Core Based Statistical Areas (Institution): 41620
# Metropolitan Statistical Areas (Branch): 41620
# Metropolitan Statistical Area Name (Branch): Salt Lake City, UT
# Combined Statistical Areas (Branch): 482
# Combined Statistical Area Name (Branch): Salt Lake City-Ogden-Clearfield, UT
# Core Based Statistical Areas (Branch): 41620
# Core Based Statistical Area Name (Branch): Salt Lake City, UT
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 41620
# Metropolitan Statistical Area Name (Institution): Salt Lake City, UT
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 27374
# FRB ID Number: 1225800.00000000
# OTS Docket Number: 15118.00000000
# Institution Name: MERRILL LYNCH BANK USA
# Institution Name: Merrill Lynch Bank USA
# 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: 12.00000000
# Institution Class: NM
# Class Number: 23
# 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: UT
# State Name (Institution Headquarters): Utah
# State Number (Institution): 49
# County Name(Institution): Salt Lake
# County Number (Institution): 35.00000000
# State and County Number (Institution): 49035.00000000
# Institution Headquarters, City: Salt Lake City
# Institution Headquarters, City (USPS): Salt Lake City
# Address (Institution): 15 West South Temple, Suite 300
# Zip Code (Institution): 84101
# 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: 54368344.00000000
# Total Domestic Deposits: 54368344.00000000
# Deposits (Branch) (in thousand of dollars): 54368344.00000000
# Total Assets: 64582516.00000000
# 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
# 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): 39694.00000000
# Name (Branch)): Merrill Lynch Bank Usa
# State Code (Branch): UT
# State Name (Branch): Utah
# State Number (Branch): 49
# County Name (Branch): Salt Lake
# Country Number (Branch): 35.00000000
# State and County Number (Branch): 49035
# City (Reported)(Branch): Salt Lake City
# City (USPS)(Branch): Salt Lake City
# Address(Branch): 15 W. S. Temple, Suite 300
# Zip Code (Branch): 84101
# 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: 490351022001
# Combined Statistical Area Name (Institution): Salt Lake City-Ogden-Clearfield, UT
# Core Based Statistical Area Name (Institution): Salt Lake City, UT
# Combined Statistical Areas (Institution): 482
# Core Based Statistical Areas (Institution): 41620
# Metropolitan Statistical Areas (Branch): 41620
# Metropolitan Statistical Area Name (Branch): Salt Lake City, UT
# Combined Statistical Areas (Branch): 482
# Combined Statistical Area Name (Branch): Salt Lake City-Ogden-Clearfield, UT
# Core Based Statistical Areas (Branch): 41620
# Core Based Statistical Area Name (Branch): Salt Lake City, UT
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 41620
# Metropolitan Statistical Area Name (Institution): Salt Lake City, UT
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000