Concord Efs National Bank, Memphis (Tennessee) 38133, 2525 Horizon Lake Drive, # 1

Name (Branch)): Concord Efs National Bank
Address(Branch): 2525 Horizon Lake Drive, # 1
Zip Code (Branch): 38133
City (Reported)(Branch): Memphis
County Name (Branch): Shelby
State Name (Branch): Tennessee

Institution Name: CONCORD EFS NATIONAL BANK
Address (Institution): P. O. Box 30668
Zip Code (Institution): 38133
Institution Headquarters, City: Memphis
County Name(Institution): Shelby
State Name (Institution Headquarters): Tennessee

Total Assets: 1,159,771,000 USD (One Thousand One Hundred and Fifty-Nine Million Seven Hundred and Seventy-One Thousand $)
Total Domestic Deposits: 125,083,000 USD (One Hundred and Twenty-Five Million Eigthy-Three Thousand $)
Total Domestic Deposits for the institutions: 125,083,000 USD (One Hundred and Twenty-Five Million Eigthy-Three Thousand $)
Deposits (Branch) (in thousand of dollars): 125,083,000 USD (One Hundred and Twenty-Five Million Eigthy-Three Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

Original information:
# FDIC Certificate Number: 33746
# FRB ID Number: 2004105.00000000
# OTS Docket Number: 14513.00000000
# Institution Name: CONCORD EFS NATIONAL BANK
# Institution Name: Concord EFS National Bank
# FRB ID Number (Band Holding Company): 2014971.00000000
# Name of regulatory high hold (BHC): CONCORD EFS, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): TN
# City (Bank Holding Company): MEMPHIS
# Unit Bank flag: 1.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 8.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 5.00000000
# QBP Region Name: Southwest
# FDIC Region Number: 7
# FDIC Region Name: Memphis
# Federal Reserve District Name: St. Louis
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: TN
# State Name (Institution Headquarters): Tennessee
# State Number (Institution): 47
# County Name(Institution): Shelby
# County Number (Institution): 157.00000000
# State and County Number (Institution): 47157.00000000
# Institution Headquarters, City: Memphis
# Institution Headquarters, City (USPS): Memphis
# Address (Institution): P. O. Box 30668
# Zip Code (Institution): 38133
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 125083.00000000
# Total Domestic Deposits: 125083.00000000
# Deposits (Branch) (in thousand of dollars): 125083.00000000
# Total Assets: 1159771.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# 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: 2
# 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): 47953.00000000
# Name (Branch)): Concord Efs National Bank
# State Code (Branch): TN
# State Name (Branch): Tennessee
# State Number (Branch): 47
# County Name (Branch): Shelby
# Country Number (Branch): 157.00000000
# State and County Number (Branch): 47157
# City (Reported)(Branch): Memphis
# City (USPS)(Branch): Memphis
# Address(Branch): 2525 Horizon Lake Drive, # 1
# Zip Code (Branch): 38133
# 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): 7
# FDIC Region Name (Branch): Memphis
# 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: 471570211131
# Core Based Statistical Area Name (Institution): Memphis, TN-MS-AR
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 32820
# Metropolitan Statistical Areas (Branch): 32820
# Metropolitan Statistical Area Name (Branch): Memphis, TN-MS-AR
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 32820
# Core Based Statistical Area Name (Branch): Memphis, TN-MS-AR
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 32820
# Metropolitan Statistical Area Name (Institution): Memphis, TN-MS-AR
# 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