Scarborough Branch, Scarborough (Maine) 04074, 158 U.S. Route One
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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)
Scarborough Branch, Scarborough (Maine) 04074, 158 U.S. Route One
Name (Branch)): Scarborough Branch
Address(Branch): 158 U.S. Route One
Zip Code (Branch): 04074
City (Reported)(Branch): Scarborough
County Name (Branch): Cumberland
State Name (Branch): Maine
Address(Branch): 158 U.S. Route One
Zip Code (Branch): 04074
City (Reported)(Branch): Scarborough
County Name (Branch): Cumberland
State Name (Branch): Maine
Institution Name: NORWAY SAVINGS BANK
Address (Institution): P. O. Box 347
Zip Code (Institution): 04268
Institution Headquarters, City: Norway
County Name(Institution): Oxford
State Name (Institution Headquarters): Maine
Address (Institution): P. O. Box 347
Zip Code (Institution): 04268
Institution Headquarters, City: Norway
County Name(Institution): Oxford
State Name (Institution Headquarters): Maine
Total Assets: 627,840,000 USD (Six Hundred and Twenty-Seven Million Eight Hundred and Fourty Thousand $)
Total Domestic Deposits: 513,436,000 USD (Five Hundred and Thirteen Million Four Hundred and Thirty-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 60,000 USD (Sixty Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 513,436,000 USD (Five Hundred and Thirteen Million Four Hundred and Thirty-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 60,000 USD (Sixty Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
104 Main Street (Gardiner Savings Institution, FSB)
104 Main Street
04901 Waterville
Maine (Kennebec)
16,690,000 USD (Sixteen Million Six Hundred and Ninety Thousand $)
104 Main Street
04901 Waterville
Maine (Kennebec)
16,690,000 USD (Sixteen Million Six Hundred and Ninety Thousand $)
111 Main Street (Gardiner Savings Institution, FSB)
111 Main Street
04357 Richmond
Maine (Sagadahoc)
15,787,000 USD (Fifteen Million Seven Hundred and Eigthy-Seven Thousand $)
111 Main Street
04357 Richmond
Maine (Sagadahoc)
15,787,000 USD (Fifteen Million Seven Hundred and Eigthy-Seven Thousand $)
137 Main Street (Gardiner Savings Institution, FSB)
137 Main Street
04011 Brunswick
Maine (Cumberland)
13,519,000 USD (Thirteen Million Five Hundred and Nineteen Thousand $)
137 Main Street
04011 Brunswick
Maine (Cumberland)
13,519,000 USD (Thirteen Million Five Hundred and Nineteen Thousand $)
14 Winthrop St (Gardiner Savings Institution, FSB)
14 Winthrop St
04347 Hallowell
Maine (Kennebec)
22,843,000 USD (Twenty-Two Million Eight Hundred and Fourty-Three Thousand $)
14 Winthrop St
04347 Hallowell
Maine (Kennebec)
22,843,000 USD (Twenty-Two Million Eight Hundred and Fourty-Three Thousand $)
16 Topsham Fair Mall (Gardiner Savings Institution, FSB)
16 Topsham Fair Mall
04086 Topsham
Maine (Sagadahoc)
8,925,000 USD (Eight Million Nine Hundred and Twenty-Five Thousand $)
16 Topsham Fair Mall
04086 Topsham
Maine (Sagadahoc)
8,925,000 USD (Eight Million Nine Hundred and Twenty-Five Thousand $)
185q Townsend Ave (Gardiner Savings Institution, FSB)
185q Townsend Ave
04538 Boothbay Harbor
Maine (Lincoln)
7,808,000 USD (Seven Million Eight Hundred and Eight Thousand $)
185q Townsend Ave
04538 Boothbay Harbor
Maine (Lincoln)
7,808,000 USD (Seven Million Eight Hundred and Eight Thousand $)
190 Water Street (Gardiner Savings Institution, FSB)
190 Water Street
04345 Gardiner
Maine (Kennebec)
101,225,000 USD (One Hundred and One Million Two Hundred and Twenty-Five Thousand $)
190 Water Street
04345 Gardiner
Maine (Kennebec)
101,225,000 USD (One Hundred and One Million Two Hundred and Twenty-Five Thousand $)
2 Main Street (Gardiner Savings Institution, FSB)
2 Main Street
04364 Winthrop
Maine (Kennebec)
14,070,000 USD (Fourteen Million Seventy Thousand $)
2 Main Street
04364 Winthrop
Maine (Kennebec)
14,070,000 USD (Fourteen Million Seventy Thousand $)
22 Western Avenue (Gardiner Savings Institution, FSB)
22 Western Avenue
04332 Augusta
Maine (Kennebec)
34,225,000 USD (Thirty-Four Million Two Hundred and Twenty-Five Thousand $)
22 Western Avenue
04332 Augusta
Maine (Kennebec)
34,225,000 USD (Thirty-Four Million Two Hundred and Twenty-Five Thousand $)
258 Kennedy Memorial Dr (Gardiner Savings Institution, FSB)
258 Kennedy Memorial Dr
04901 Waterville
Maine (Kennebec)
7,538,000 USD (Seven Million Five Hundred and Thirty-Eight Thousand $)
258 Kennedy Memorial Dr
04901 Waterville
Maine (Kennebec)
7,538,000 USD (Seven Million Five Hundred and Thirty-Eight Thousand $)
Kennebunk Office Branch (The Camden National Bank)
Lafayette Center, Suite 108
04043 Kennebunk
Maine (York)
1,098,000 USD (One Million Ninety-Eight Thousand $)
Lafayette Center, Suite 108
04043 Kennebunk
Maine (York)
1,098,000 USD (One Million Ninety-Eight Thousand $)
Capitol Street Branch (Bangor Savings Bank)
77 Capitol Street
04330 Augusta
Maine (Kennebec)
2,864,000 USD (Two Million Eight Hundred and Sixty-Four Thousand $)
77 Capitol Street
04330 Augusta
Maine (Kennebec)
2,864,000 USD (Two Million Eight Hundred and Sixty-Four Thousand $)
Hampden Branch (Bangor Savings Bank)
19 Main Road North
04444 Hampden
Maine (Penobscot)
1,359,000 USD (One Million Three Hundred and Fifty-Nine Thousand $)
19 Main Road North
04444 Hampden
Maine (Penobscot)
1,359,000 USD (One Million Three Hundred and Fifty-Nine Thousand $)
Main Street Waterville Branch (Bangor Savings Bank)
366 Main Street
04901 Waterville
Maine (Kennebec)
1,176,000 USD (One Million One Hundred and Seventy-Six Thousand $)
366 Main Street
04901 Waterville
Maine (Kennebec)
1,176,000 USD (One Million One Hundred and Seventy-Six Thousand $)
Union Branch (Damariscotta Bank & Trust Co.)
17 Sennebec Road
04862 Union
Maine (Knox)
6,681,000 USD (Six Million Six Hundred and Eigthy-One Thousand $)
17 Sennebec Road
04862 Union
Maine (Knox)
6,681,000 USD (Six Million Six Hundred and Eigthy-One Thousand $)
Bangor Branch (Bangor Savings Bank)
99 Franklin Street
04401 Bangor
Maine (Penobscot)
0 USD (zero $)
99 Franklin Street
04401 Bangor
Maine (Penobscot)
0 USD (zero $)
Portland Branch (The Camden National Bank)
5 Milk Street
04104 Portland
Maine (Cumberland)
48,192,000 USD (Fourty-Eight Million One Hundred and Ninety-Two Thousand $)
5 Milk Street
04104 Portland
Maine (Cumberland)
48,192,000 USD (Fourty-Eight Million One Hundred and Ninety-Two Thousand $)
Rockland Branch (The First National Bank of Damariscotta)
132 Park Street
04841 Rockland
Maine (Knox)
12,747,000 USD (Twelve Million Seven Hundred and Fourty-Seven Thousand $)
132 Park Street
04841 Rockland
Maine (Knox)
12,747,000 USD (Twelve Million Seven Hundred and Fourty-Seven Thousand $)
Rivergreen Bank (Rivergreen Bank)
36 Portland Road
04043 Kennebunk
Maine (York)
11,739,000 USD (Eleven Million Seven Hundred and Thirty-Nine Thousand $)
36 Portland Road
04043 Kennebunk
Maine (York)
11,739,000 USD (Eleven Million Seven Hundred and Thirty-Nine Thousand $)
Piper Shores Branch (BankNorth, National Association)
15 Piper Road
04074 Scarborough
Maine (Cumberland)
0 USD (zero $)
15 Piper Road
04074 Scarborough
Maine (Cumberland)
0 USD (zero $)
Fairground Road (The Brattleboro SLA, F.A.)
Fairground Road
05302 Brattleboro
Vermont (Windham)
60,000 USD (Sixty Thousand $)
Fairground Road
05302 Brattleboro
Vermont (Windham)
60,000 USD (Sixty Thousand $)
Deerpath Branch (Baytree National Bank & Trust Company)
266 East Deerpath
60045 Lake Forest
Illinois (Lake)
64,536,000 USD (Sixty-Four Million Five Hundred and Thirty-Six Thousand $)
266 East Deerpath
60045 Lake Forest
Illinois (Lake)
64,536,000 USD (Sixty-Four Million Five Hundred and Thirty-Six Thousand $)
Lake Bluff Branch (Baytree National Bank & Trust Company)
30 East Scranton
60044 Lake Bluff
Illinois (Lake)
4,578,000 USD (Four Million Five Hundred and Seventy-Eight Thousand $)
30 East Scranton
60044 Lake Bluff
Illinois (Lake)
4,578,000 USD (Four Million Five Hundred and Seventy-Eight Thousand $)
Lake Success Branch (The Roslyn Savings Bank)
1280 Union Turnpike
11040 New Hyde Park
New York (Nassau)
33,014,000 USD (Thirty-Three Million Fourteen Thousand $)
1280 Union Turnpike
11040 New Hyde Park
New York (Nassau)
33,014,000 USD (Thirty-Three Million Fourteen Thousand $)
Plainview Branch (The Roslyn Savings Bank)
509 Old Country Road
11803 Plainview
New York (Nassau)
60,572,000 USD (Sixty Million Five Hundred and Seventy-Two Thousand $)
509 Old Country Road
11803 Plainview
New York (Nassau)
60,572,000 USD (Sixty Million Five Hundred and Seventy-Two Thousand $)
West Babylon Branch (The Roslyn Savings Bank)
653 Montauk Highway
11704 West Babylon
New York (Suffolk)
24,206,000 USD (Twenty-Four Million Two Hundred and Six Thousand $)
653 Montauk Highway
11704 West Babylon
New York (Suffolk)
24,206,000 USD (Twenty-Four Million Two Hundred and Six Thousand $)
Baxter Branch (Midwest Bank, National Association)
805 Edgewood Drive North
56425 Baxter
Minnesota (Crow Wing)
7,974,000 USD (Seven Million Nine Hundred and Seventy-Four Thousand $)
805 Edgewood Drive North
56425 Baxter
Minnesota (Crow Wing)
7,974,000 USD (Seven Million Nine Hundred and Seventy-Four Thousand $)
Somerset Branch (Farmers & Merchants Bank and Trust)
Route 340 Somerset Village
25414 Charles Town
West Virginia (Jefferson)
3,826,000 USD (Three Million Eight Hundred and Twenty-Six Thousand $)
Route 340 Somerset Village
25414 Charles Town
West Virginia (Jefferson)
3,826,000 USD (Three Million Eight Hundred and Twenty-Six Thousand $)
The Crocker Office Branch (Wells Fargo Bank, National Association)
1 Montgomery St
94104 San Francisco
California (San Francisco)
556,346,000 USD (Five Hundred and Fifty-Six Million Three Hundred and Fourty-Six Thousand $)
1 Montgomery St
94104 San Francisco
California (San Francisco)
556,346,000 USD (Five Hundred and Fifty-Six Million Three Hundred and Fourty-Six Thousand $)
Fontana North Branch (Wells Fargo Bank, National Association)
14307 Baseline Ave
92336 Fontana
California (San Bernardino)
174,000 USD (One Hundred and Seventy-Four Thousand $)
14307 Baseline Ave
92336 Fontana
California (San Bernardino)
174,000 USD (One Hundred and Seventy-Four Thousand $)
Port Hueneme Branch (Wells Fargo Bank, National Association)
533 W Channel Island Blvd
93041 Port Hueneme
California (Ventura)
0 USD (zero $)
533 W Channel Island Blvd
93041 Port Hueneme
California (Ventura)
0 USD (zero $)
Original information:
# FDIC Certificate Number: 17658
# FRB ID Number: 289702.00000000
# OTS Docket Number: 8540.00000000
# Institution Name: NORWAY SAVINGS BANK
# Institution Name: Norway Savings Bank
# FRB ID Number (Band Holding Company): 2835475.00000000
# Name of regulatory high hold (BHC): NORWAY BANCORP, MHC
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): ME
# City (Bank Holding Company): NORWAY
# 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: 41
# 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): Oxford
# County Number (Institution): 17.00000000
# State and County Number (Institution): 23017.00000000
# Institution Headquarters, City: Norway
# Institution Headquarters, City (USPS): Norway
# Address (Institution): P. O. Box 347
# Zip Code (Institution): 04268
# Place Code Number: 66145.00000000
# 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: 513436.00000000
# Deposits (Branch) (in thousand of dollars): 60.00000000
# Total Assets: 627840.00000000
# Assets Size Indicator: 6.00000000
# 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: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 19
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 422518.00000000
# Name (Branch)): Scarborough Branch
# State Code (Branch): ME
# State Name (Branch): Maine
# State Number (Branch): 23
# County Name (Branch): Cumberland
# Country Number (Branch): 5.00000000
# State and County Number (Branch): 23005
# City (Reported)(Branch): Scarborough
# City (USPS)(Branch): Scarborough
# Address(Branch): 158 U.S. Route One
# Zip Code (Branch): 04074
# 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): 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: 230050039001
# 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): 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 Area Name (Branch): Portland, ME
# New England County Metro Areas (Branch): 6403.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 17658
# FRB ID Number: 289702.00000000
# OTS Docket Number: 8540.00000000
# Institution Name: NORWAY SAVINGS BANK
# Institution Name: Norway Savings Bank
# FRB ID Number (Band Holding Company): 2835475.00000000
# Name of regulatory high hold (BHC): NORWAY BANCORP, MHC
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): ME
# City (Bank Holding Company): NORWAY
# 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: 41
# 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): Oxford
# County Number (Institution): 17.00000000
# State and County Number (Institution): 23017.00000000
# Institution Headquarters, City: Norway
# Institution Headquarters, City (USPS): Norway
# Address (Institution): P. O. Box 347
# Zip Code (Institution): 04268
# Place Code Number: 66145.00000000
# 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: 513436.00000000
# Deposits (Branch) (in thousand of dollars): 60.00000000
# Total Assets: 627840.00000000
# Assets Size Indicator: 6.00000000
# 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: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 19
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 422518.00000000
# Name (Branch)): Scarborough Branch
# State Code (Branch): ME
# State Name (Branch): Maine
# State Number (Branch): 23
# County Name (Branch): Cumberland
# Country Number (Branch): 5.00000000
# State and County Number (Branch): 23005
# City (Reported)(Branch): Scarborough
# City (USPS)(Branch): Scarborough
# Address(Branch): 158 U.S. Route One
# Zip Code (Branch): 04074
# 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): 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: 230050039001
# 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): 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 Area Name (Branch): Portland, ME
# New England County Metro Areas (Branch): 6403.00000000
# New England County Metro Areas (Institution): 0.00000000