Nationsbank Trust Co. Of N.y. Branch, New York (New York) 10006, One Exchange Plaza, 55 Broad
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Nationsbank Trust Co. Of N.y. Branch, New York (New York) 10006, One Exchange Plaza, 55 Broad
Name (Branch)): Nationsbank Trust Co. Of N.y. Branch
Address(Branch): One Exchange Plaza, 55 Broad
Zip Code (Branch): 10006
City (Reported)(Branch): New York
County Name (Branch): New York
State Name (Branch): New York
Address(Branch): One Exchange Plaza, 55 Broad
Zip Code (Branch): 10006
City (Reported)(Branch): New York
County Name (Branch): New York
State Name (Branch): New York
Institution Name: BANK OF AMERICA NA
Address (Institution): 101 South Tryon Street
Zip Code (Institution): 28255
Institution Headquarters, City: Charlotte
County Name(Institution): Mecklenburg
State Name (Institution Headquarters): North Carolina
Address (Institution): 101 South Tryon Street
Zip Code (Institution): 28255
Institution Headquarters, City: Charlotte
County Name(Institution): Mecklenburg
State Name (Institution Headquarters): North Carolina
Total Assets: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 0 USD (zero $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 0 USD (zero $)
Industry Specialization Description: ALL OTHER > $1 BILLION
United States Trust Company Of New York (United States Trust Company of New York)
114 West 47th Street
10036 New York City
New York (New York)
1,185,584,000 USD (One Thousand One Hundred and Eigthy-Five Million Five Hundred and Eigthy-Four Thousand $)
114 West 47th Street
10036 New York City
New York (New York)
1,185,584,000 USD (One Thousand One Hundred and Eigthy-Five Million Five Hundred and Eigthy-Four Thousand $)
M&t Bank, National Association (M&T Bank, National Association)
54 Main Street
14125 Oakfield
New York (Genesee)
332,390,000 USD (Three Hundred and Thirty-Two Million Three Hundred and Ninety Thousand $)
54 Main Street
14125 Oakfield
New York (Genesee)
332,390,000 USD (Three Hundred and Thirty-Two Million Three Hundred and Ninety Thousand $)
Jamestown Savings Bank (Jamestown Savings Bank)
311 East Fairmount Avenue
14750 Lakewood
New York (Chautauqua)
93,187,000 USD (Ninety-Three Million One Hundred and Eigthy-Seven Thousand $)
311 East Fairmount Avenue
14750 Lakewood
New York (Chautauqua)
93,187,000 USD (Ninety-Three Million One Hundred and Eigthy-Seven Thousand $)
Capital Bank & Trust Company (Capital Bank & Trust Company)
145 Wolf Road
12205 Albany
New York (Albany)
38,652,000 USD (Thirty-Eight Million Six Hundred and Fifty-Two Thousand $)
145 Wolf Road
12205 Albany
New York (Albany)
38,652,000 USD (Thirty-Eight Million Six Hundred and Fifty-Two Thousand $)
320 Park Avenue Branch (First Republic Bank)
320 Park Avenue
10022 New York City
New York (New York)
480,836,000 USD (Four Hundred and Eigthy Million Eight Hundred and Thirty-Six Thousand $)
320 Park Avenue
10022 New York City
New York (New York)
480,836,000 USD (Four Hundred and Eigthy Million Eight Hundred and Thirty-Six Thousand $)
Liberty Bank Of New York (Liberty Bank of New York)
11 West 32nd Street
10001 New York
New York (New York)
48,741,000 USD (Fourty-Eight Million Seven Hundred and Fourty-One Thousand $)
11 West 32nd Street
10001 New York
New York (New York)
48,741,000 USD (Fourty-Eight Million Seven Hundred and Fourty-One Thousand $)
Victory State Bank (Victory State Bank)
3155 Amboy Road
10306 Staten Island
New York (Richmond)
90,664,000 USD (Ninety Million Six Hundred and Sixty-Four Thousand $)
3155 Amboy Road
10306 Staten Island
New York (Richmond)
90,664,000 USD (Ninety Million Six Hundred and Sixty-Four Thousand $)
Hamptons State Bank (Hamptons State Bank)
N. Sea Rd. At Windmill Ln.
11969 Southampton
New York (Suffolk)
33,011,000 USD (Thirty-Three Million Eleven Thousand $)
N. Sea Rd. At Windmill Ln.
11969 Southampton
New York (Suffolk)
33,011,000 USD (Thirty-Three Million Eleven Thousand $)
Metropolitan National Bank (Metropolitan National Bank)
99 Park Avenue, 4th Floor
10016 New York
New York (New York)
160,004,000 USD (One Hundred and Sixty Million Four Thousand $)
99 Park Avenue, 4th Floor
10016 New York
New York (New York)
160,004,000 USD (One Hundred and Sixty Million Four Thousand $)
Banco Popular North America (Banco Popular North America)
7 West 51st Street
10019 New York
New York (New York)
52,860,000 USD (Fifty-Two Million Eight Hundred and Sixty Thousand $)
7 West 51st Street
10019 New York
New York (New York)
52,860,000 USD (Fifty-Two Million Eight Hundred and Sixty Thousand $)
Community Bank Of Sullivan County (Community Bank of Sullivan County)
Monticello Mall, Route 42
12701 Monticello
New York (Sullivan)
34,740,000 USD (Thirty-Four Million Seven Hundred and Fourty Thousand $)
Monticello Mall, Route 42
12701 Monticello
New York (Sullivan)
34,740,000 USD (Thirty-Four Million Seven Hundred and Fourty Thousand $)
Mashreqbank, Psc (MashreqBank, PSC)
255 Fifth Avenue
10016 New York City
New York (New York)
3,312,000 USD (Three Million Three Hundred and Twelve Thousand $)
255 Fifth Avenue
10016 New York City
New York (New York)
3,312,000 USD (Three Million Three Hundred and Twelve Thousand $)
Korea Exchange Bank (Korea Exchange Bank)
49-51 West 33rd Street
10001 New York City
New York (New York)
51,107,000 USD (Fifty-One Million One Hundred and Seven Thousand $)
49-51 West 33rd Street
10001 New York City
New York (New York)
51,107,000 USD (Fifty-One Million One Hundred and Seven Thousand $)
Bank Hapoalim B.M. (Bank Hapoalim B.M.)
1177 Avenue Of Americas
10036 New York City
New York (New York)
3,859,077,000 USD (Three Thousand Eight Hundred and Fifty-Nine Million Seventy-Seven Thousand $)
1177 Avenue Of Americas
10036 New York City
New York (New York)
3,859,077,000 USD (Three Thousand Eight Hundred and Fifty-Nine Million Seventy-Seven Thousand $)
Allied Irish Banks (Allied Irish Banks)
405 Park Avenue
10022 New York
New York (New York)
215,152,000 USD (Two Hundred and Fifteen Million One Hundred and Fifty-Two Thousand $)
405 Park Avenue
10022 New York
New York (New York)
215,152,000 USD (Two Hundred and Fifteen Million One Hundred and Fifty-Two Thousand $)
State Bank Of India (State Bank of India)
460 Park Avenue
10022 New York City
New York (New York)
176,138,000 USD (One Hundred and Seventy-Six Million One Hundred and Thirty-Eight Thousand $)
460 Park Avenue
10022 New York City
New York (New York)
176,138,000 USD (One Hundred and Seventy-Six Million One Hundred and Thirty-Eight Thousand $)
Bank Of Baroda (Bank of Baroda)
One Park Avenue
10016 New York City
New York (New York)
26,950,000 USD (Twenty-Six Million Nine Hundred and Fifty Thousand $)
One Park Avenue
10016 New York City
New York (New York)
26,950,000 USD (Twenty-Six Million Nine Hundred and Fifty Thousand $)
Elmhurst Branch (HSBC Bank USA)
87-03 Queens Boulevard
11373 Elmhurst
New York (Queens)
111,037,000 USD (One Hundred and Eleven Million Thirty-Seven Thousand $)
87-03 Queens Boulevard
11373 Elmhurst
New York (Queens)
111,037,000 USD (One Hundred and Eleven Million Thirty-Seven Thousand $)
Canal Street Branch (HSBC Bank USA)
254 Canal Street
10013 New York City
New York (New York)
473,658,000 USD (Four Hundred and Seventy-Three Million Six Hundred and Fifty-Eight Thousand $)
254 Canal Street
10013 New York City
New York (New York)
473,658,000 USD (Four Hundred and Seventy-Three Million Six Hundred and Fifty-Eight Thousand $)
Metropolitan Bank and Trust Company (Metropolitan Bank and Trust Company)
10 East 53rd Street
10022 New York City
New York (New York)
10,241,000 USD (Ten Million Two Hundred and Fourty-One Thousand $)
10 East 53rd Street
10022 New York City
New York (New York)
10,241,000 USD (Ten Million Two Hundred and Fourty-One Thousand $)
Alpine Capital Bank (Alpine Capital Bank)
680 5th Avenue, 15th Floor
10019 New York
New York (New York)
115,875,000 USD (One Hundred and Fifteen Million Eight Hundred and Seventy-Five Thousand $)
680 5th Avenue, 15th Floor
10019 New York
New York (New York)
115,875,000 USD (One Hundred and Fifteen Million Eight Hundred and Seventy-Five Thousand $)
Jew. Home & Hosp. Mobile Tel. Branch (JPMorgan Chase Bank)
100 West Kingsbridge Road
10468 New York
New York (Bronx)
0 USD (zero $)
100 West Kingsbridge Road
10468 New York
New York (Bronx)
0 USD (zero $)
Col. Presbyterian Bkg. Ctr. Branch (JPMorgan Chase Bank)
180 Fort Washington Avenue
10032 New York
New York (New York)
128,572,000 USD (One Hundred and Twenty-Eight Million Five Hundred and Seventy-Two Thousand $)
180 Fort Washington Avenue
10032 New York
New York (New York)
128,572,000 USD (One Hundred and Twenty-Eight Million Five Hundred and Seventy-Two Thousand $)
United Nations Branch (JPMorgan Chase Bank)
First Avenue & 42nd Street
10017 New York
New York (New York)
367,903,000 USD (Three Hundred and Sixty-Seven Million Nine Hundred and Three Thousand $)
First Avenue & 42nd Street
10017 New York
New York (New York)
367,903,000 USD (Three Hundred and Sixty-Seven Million Nine Hundred and Three Thousand $)
Plaza Banking Branch (JPMorgan Chase Bank)
One Chase Manhattan Plaza
10015 New York
New York (New York)
4,791,436,000 USD (Four Thousand Seven Hundred and Ninety-One Million Four Hundred and Thirty-Six Thousand $)
One Chase Manhattan Plaza
10015 New York
New York (New York)
4,791,436,000 USD (Four Thousand Seven Hundred and Ninety-One Million Four Hundred and Thirty-Six Thousand $)
Pfizer Employee Branch (JPMorgan Chase Bank)
219 East 42nd Street
10017 New York
New York (New York)
20,640,000 USD (Twenty Million Six Hundred and Fourty Thousand $)
219 East 42nd Street
10017 New York
New York (New York)
20,640,000 USD (Twenty Million Six Hundred and Fourty Thousand $)
Cs First Boston Corporate Cashier (JPMorgan Chase Bank)
11 Madison Avenue
10010 New York
New York (New York)
0 USD (zero $)
11 Madison Avenue
10010 New York
New York (New York)
0 USD (zero $)
Select Direct Ii (JPMorgan Chase Bank)
1 Chase Manhattan Plaza, 33r
10010 New York
New York (New York)
20,393,000 USD (Twenty Million Three Hundred and Ninety-Three Thousand $)
1 Chase Manhattan Plaza, 33r
10010 New York
New York (New York)
20,393,000 USD (Twenty Million Three Hundred and Ninety-Three Thousand $)
Javits Convention Center (JPMorgan Chase Bank)
655 West 34th Street
10001 New York
New York (New York)
0 USD (zero $)
655 West 34th Street
10001 New York
New York (New York)
0 USD (zero $)
Morgan Stanley Corporate Cashier (JPMorgan Chase Bank)
1585 Broadway
10036 New York
New York (New York)
0 USD (zero $)
1585 Broadway
10036 New York
New York (New York)
0 USD (zero $)
Key Trust Co. Of Ohio, N.A. Branch (Keybank National Association)
127 Public Square
44114 Cleveland
Ohio (Cuyahoga)
0 USD (zero $)
127 Public Square
44114 Cleveland
Ohio (Cuyahoga)
0 USD (zero $)
Key Trust Company Of Indiana, N.A. Branch (Keybank National Association)
10 West Market Street
46204 Indianapolis
Indiana (Marion)
0 USD (zero $)
10 West Market Street
46204 Indianapolis
Indiana (Marion)
0 USD (zero $)
Trust Company Of The Berkshires Branch (Legacy Banks)
99 North Street
01201 Pittsfield
Massachusetts (Berkshire)
0 USD (zero $)
99 North Street
01201 Pittsfield
Massachusetts (Berkshire)
0 USD (zero $)
Arizona Trust Branch (U.S. Bank National Association)
7310 North 16th Street, Suit
85020 Phoenix
Arizona (Maricopa)
0 USD (zero $)
7310 North 16th Street, Suit
85020 Phoenix
Arizona (Maricopa)
0 USD (zero $)
Gateway Business Bank (Gateway Business Bank)
18000 Studebaker Rd, # 550
90703 Cerritos
California (Los Angeles)
0 USD (zero $)
18000 Studebaker Rd, # 550
90703 Cerritos
California (Los Angeles)
0 USD (zero $)
Colorado Administrative Office (TCF National Bank)
9200 East Panorama Circle, S
80111 Englewood
Colorado (Arapahoe)
0 USD (zero $)
9200 East Panorama Circle, S
80111 Englewood
Colorado (Arapahoe)
0 USD (zero $)
Citizens Community Bank (Citizens Community Bank)
280 South Arthur Avenue
83204 Pocatello
Idaho (Bannock)
0 USD (zero $)
280 South Arthur Avenue
83204 Pocatello
Idaho (Bannock)
0 USD (zero $)
Allfirst Trust Company N.A. Branch (Manufacturers and Traders Trust Company)
8300 Greensboro Drive
22102 Mclean
Virginia (Fairfax)
0 USD (zero $)
8300 Greensboro Drive
22102 Mclean
Virginia (Fairfax)
0 USD (zero $)
Chicago Branch (J. P. Morgan Trust Company, National Association)
227 West Monroe Street, Suit
60606 Chicago
Illinois (Cook)
0 USD (zero $)
227 West Monroe Street, Suit
60606 Chicago
Illinois (Cook)
0 USD (zero $)
Intervest National Bank (Intervest National Bank)
1 Rockerfeller Plaza, # 300
10020 New York City
New York (New York)
273,492,000 USD (Two Hundred and Seventy-Three Million Four Hundred and Ninety-Two Thousand $)
1 Rockerfeller Plaza, # 300
10020 New York City
New York (New York)
273,492,000 USD (Two Hundred and Seventy-Three Million Four Hundred and Ninety-Two Thousand $)
Lenox Hill Branch (HSBC Bank USA)
1340 Third Avenue
10021 New York City
New York (New York)
74,891,000 USD (Seventy-Four Million Eight Hundred and Ninety-One Thousand $)
1340 Third Avenue
10021 New York City
New York (New York)
74,891,000 USD (Seventy-Four Million Eight Hundred and Ninety-One Thousand $)
West End Branch (HSBC Bank USA)
2401 Broadway
10024 New York City
New York (New York)
87,779,000 USD (Eigthy-Seven Million Seven Hundred and Seventy-Nine Thousand $)
2401 Broadway
10024 New York City
New York (New York)
87,779,000 USD (Eigthy-Seven Million Seven Hundred and Seventy-Nine Thousand $)
Union Square Branch (HSBC Bank USA)
1 Union Square East
10003 New York City
New York (New York)
56,331,000 USD (Fifty-Six Million Three Hundred and Thirty-One Thousand $)
1 Union Square East
10003 New York City
New York (New York)
56,331,000 USD (Fifty-Six Million Three Hundred and Thirty-One Thousand $)
Soho Branch (HSBC Bank USA)
599 Broadway
10012 New York City
New York (New York)
93,468,000 USD (Ninety-Three Million Four Hundred and Sixty-Eight Thousand $)
599 Broadway
10012 New York City
New York (New York)
93,468,000 USD (Ninety-Three Million Four Hundred and Sixty-Eight Thousand $)
Broadway Branch (Amalgamated Bank)
1710 Broadway
10001 New York City
New York (New York)
167,980,000 USD (One Hundred and Sixty-Seven Million Nine Hundred and Eigthy Thousand $)
1710 Broadway
10001 New York City
New York (New York)
167,980,000 USD (One Hundred and Sixty-Seven Million Nine Hundred and Eigthy Thousand $)
Nyc Third Avenue Branch (North Fork Bank)
1180 Third Avenue
10021 New York City
New York (New York)
68,082,000 USD (Sixty-Eight Million Eigthy-Two Thousand $)
1180 Third Avenue
10021 New York City
New York (New York)
68,082,000 USD (Sixty-Eight Million Eigthy-Two Thousand $)
Nyc 69th Street Branch (North Fork Bank)
2025 Broadway
10023 New York City
New York (New York)
128,817,000 USD (One Hundred and Twenty-Eight Million Eight Hundred and Seventeen Thousand $)
2025 Broadway
10023 New York City
New York (New York)
128,817,000 USD (One Hundred and Twenty-Eight Million Eight Hundred and Seventeen Thousand $)
8th Avenue & 14th Street Branch (HSBC Bank USA)
80 Eighth Avenue
10011 New York City
New York (New York)
124,430,000 USD (One Hundred and Twenty-Four Million Four Hundred and Thirty Thousand $)
80 Eighth Avenue
10011 New York City
New York (New York)
124,430,000 USD (One Hundred and Twenty-Four Million Four Hundred and Thirty Thousand $)
Park Avenue Branch (Deutsche Bank Trust Company Americas)
280 Park Avenue
10017 New York City
New York (New York)
0 USD (zero $)
280 Park Avenue
10017 New York City
New York (New York)
0 USD (zero $)
Southwest Branch (Bank of America, National Association)
630 Southwest Drive
72401 Jonesboro
Arkansas (Craighead)
9,853,000 USD (Nine Million Eight Hundred and Fifty-Three Thousand $)
630 Southwest Drive
72401 Jonesboro
Arkansas (Craighead)
9,853,000 USD (Nine Million Eight Hundred and Fifty-Three Thousand $)
Highland Branch (Bank of America, National Association)
2500 East Highland Drive
72401 Jonesboro
Arkansas (Craighead)
20,962,000 USD (Twenty Million Nine Hundred and Sixty-Two Thousand $)
2500 East Highland Drive
72401 Jonesboro
Arkansas (Craighead)
20,962,000 USD (Twenty Million Nine Hundred and Sixty-Two Thousand $)
Hanley Road (Bank of America, National Association)
8320 Hanley Road
33634 Tampa
Florida (Hillsborough)
61,578,000 USD (Sixty-One Million Five Hundred and Seventy-Eight Thousand $)
8320 Hanley Road
33634 Tampa
Florida (Hillsborough)
61,578,000 USD (Sixty-One Million Five Hundred and Seventy-Eight Thousand $)
Temple Terrace Drive Thru Branch (Bank of America, National Association)
10903 North 56th Street
33617 Temple Terrace
Florida (Hillsborough)
0 USD (zero $)
10903 North 56th Street
33617 Temple Terrace
Florida (Hillsborough)
0 USD (zero $)
Palma Ceia Branch (Bank of America, National Association)
1501 South Church Avenue
33629 Tampa
Florida (Hillsborough)
24,010,000 USD (Twenty-Four Million Ten Thousand $)
1501 South Church Avenue
33629 Tampa
Florida (Hillsborough)
24,010,000 USD (Twenty-Four Million Ten Thousand $)
Bearss Branch (Bank of America, National Association)
15001 North Florida Avenue
33613 Tampa
Florida (Hillsborough)
3,697,000 USD (Three Million Six Hundred and Ninety-Seven Thousand $)
15001 North Florida Avenue
33613 Tampa
Florida (Hillsborough)
3,697,000 USD (Three Million Six Hundred and Ninety-Seven Thousand $)
Seffner Office (Bank of America, National Association)
816 Dr. Martin Luther King B
33584 Seffner
Florida (Hillsborough)
41,606,000 USD (Fourty-One Million Six Hundred and Six Thousand $)
816 Dr. Martin Luther King B
33584 Seffner
Florida (Hillsborough)
41,606,000 USD (Fourty-One Million Six Hundred and Six Thousand $)
Plant City Branch (Bank of America, National Association)
2309 Jim Redman Parkway
33566 Plant City
Florida (Hillsborough)
66,326,000 USD (Sixty-Six Million Three Hundred and Twenty-Six Thousand $)
2309 Jim Redman Parkway
33566 Plant City
Florida (Hillsborough)
66,326,000 USD (Sixty-Six Million Three Hundred and Twenty-Six Thousand $)
South Manhattan Branch (Bank of America, National Association)
4825 South Manhattan Avenue
33611 Tampa
Florida (Hillsborough)
53,670,000 USD (Fifty-Three Million Six Hundred and Seventy Thousand $)
4825 South Manhattan Avenue
33611 Tampa
Florida (Hillsborough)
53,670,000 USD (Fifty-Three Million Six Hundred and Seventy Thousand $)
Riverview Branch (Bank of America, National Association)
9810 U.S. Highway 301 South
33569 Riverview
Florida (Hillsborough)
63,047,000 USD (Sixty-Three Million Fourty-Seven Thousand $)
9810 U.S. Highway 301 South
33569 Riverview
Florida (Hillsborough)
63,047,000 USD (Sixty-Three Million Fourty-Seven Thousand $)
Capitol City Bank & Trust Company (Capitol City Bank & Trust Company)
562 Lee Street, S.W.
30310 Atlanta
Georgia (Fulton)
66,813,000 USD (Sixty-Six Million Eight Hundred and Thirteen Thousand $)
562 Lee Street, S.W.
30310 Atlanta
Georgia (Fulton)
66,813,000 USD (Sixty-Six Million Eight Hundred and Thirteen Thousand $)
Detached Facility (Security State Bank of Aitkin)
6 Wisconsin Street
55604 Grand Marais
Minnesota (Cook)
10,222,000 USD (Ten Million Two Hundred and Twenty-Two Thousand $)
6 Wisconsin Street
55604 Grand Marais
Minnesota (Cook)
10,222,000 USD (Ten Million Two Hundred and Twenty-Two Thousand $)
Northern Bank Of Commerce Branch (The Cowlitz Bank)
1001 Southwest 5th Avenue, S
97204 Portland
Oregon (Multnomah)
51,278,000 USD (Fifty-One Million Two Hundred and Seventy-Eight Thousand $)
1001 Southwest 5th Avenue, S
97204 Portland
Oregon (Multnomah)
51,278,000 USD (Fifty-One Million Two Hundred and Seventy-Eight Thousand $)
West Charleston (Colonial Bank)
2820 West Charleston Bouleva
89102 Las Vegas
Nevada (Clark)
38,496,000 USD (Thirty-Eight Million Four Hundred and Ninety-Six Thousand $)
2820 West Charleston Bouleva
89102 Las Vegas
Nevada (Clark)
38,496,000 USD (Thirty-Eight Million Four Hundred and Ninety-Six Thousand $)
Td Waterhouse Bank, National Association (TD Waterhouse Bank, National Association)
525 Washington Blvd, 4th Fl
07310 Jersey City
New Jersey (Hudson)
5,726,520,000 USD (Five Thousand Seven Hundred and Twenty-Six Million Five Hundred and Twenty Thousand $)
525 Washington Blvd, 4th Fl
07310 Jersey City
New Jersey (Hudson)
5,726,520,000 USD (Five Thousand Seven Hundred and Twenty-Six Million Five Hundred and Twenty Thousand $)
First State Bank, Southwest Indiana (First State Bank, Southwest Indiana)
645 Main Street
47586 Tell City
Indiana (Perry)
46,223,000 USD (Fourty-Six Million Two Hundred and Twenty-Three Thousand $)
645 Main Street
47586 Tell City
Indiana (Perry)
46,223,000 USD (Fourty-Six Million Two Hundred and Twenty-Three Thousand $)
Community Bank-Wheaton/Glen Ellyn (Community Bank-Wheaton/Glen Ellyn)
357 Roosevelt Road
60137 Glen Ellyn
Illinois (DuPage)
134,825,000 USD (One Hundred and Thirty-Four Million Eight Hundred and Twenty-Five Thousand $)
357 Roosevelt Road
60137 Glen Ellyn
Illinois (DuPage)
134,825,000 USD (One Hundred and Thirty-Four Million Eight Hundred and Twenty-Five Thousand $)
Capital One Bank (Capital One Bank)
11011 West Broad Street
23233 Glen Allen
Virginia (Henrico)
8,523,158,000 USD (Eight Thousand Five Hundred and Twenty-Three Million One Hundred and Fifty-Eight Thousand $)
11011 West Broad Street
23233 Glen Allen
Virginia (Henrico)
8,523,158,000 USD (Eight Thousand Five Hundred and Twenty-Three Million One Hundred and Fifty-Eight Thousand $)
Enterprise Federal/Oxon Hill Branch (First Liberty National Bank)
6089 Oxon Hill Road
20745 Oxon Hill
Maryland (Prince George's)
24,685,000 USD (Twenty-Four Million Six Hundred and Eigthy-Five Thousand $)
6089 Oxon Hill Road
20745 Oxon Hill
Maryland (Prince George's)
24,685,000 USD (Twenty-Four Million Six Hundred and Eigthy-Five Thousand $)
Pier 1 National Bank (Pier 1 National Bank)
11059 West Maple Road
68103 Omaha
Nebraska (Douglas)
500,000 USD (Five Hundred Thousand $)
11059 West Maple Road
68103 Omaha
Nebraska (Douglas)
500,000 USD (Five Hundred Thousand $)
Original information:
# FDIC Certificate Number: 3510
# FRB ID Number: 480228.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANK OF AMERICA NA
# Institution Name: Bank of America, National Association
# FRB ID Number (Band Holding Company): 1073757.00000000
# Name of regulatory high hold (BHC): BANK OF AMERICA 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): NC
# City (Bank Holding Company): CHARLOTTE
# Unit Bank flag: 0.00000000
# 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: 5.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: NC
# State Name (Institution Headquarters): North Carolina
# State Number (Institution): 37
# County Name(Institution): Mecklenburg
# County Number (Institution): 119.00000000
# State and County Number (Institution): 37119.00000000
# Institution Headquarters, City: Charlotte
# Institution Headquarters, City (USPS): Charlotte
# Address (Institution): 101 South Tryon Street
# Zip Code (Institution): 28255
# 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: 0.00000000
# Total Domestic Deposits: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 0.00000000
# Total Assets: 100000000.00000000
# 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: C
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 6620
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 55106.00000000
# Name (Branch)): Nationsbank Trust Co. Of N.y. Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): New York
# Country Number (Branch): 61.00000000
# State and County Number (Branch): 36061
# City (Reported)(Branch): New York
# City (USPS)(Branch): New York
# Address(Branch): One Exchange Plaza, 55 Broad
# Zip Code (Branch): 10006
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 2
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# 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: 36061001300
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 35620
# Metropolitan Statistical Areas (Branch): 35620
# Metropolitan Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 35620
# Core Based Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Branch): 35644
# Metropolitan Divisions Name (Branch): New York-Wayne-White Plains, NY-NJ
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# 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: 3510
# FRB ID Number: 480228.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANK OF AMERICA NA
# Institution Name: Bank of America, National Association
# FRB ID Number (Band Holding Company): 1073757.00000000
# Name of regulatory high hold (BHC): BANK OF AMERICA 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): NC
# City (Bank Holding Company): CHARLOTTE
# Unit Bank flag: 0.00000000
# 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: 5.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: NC
# State Name (Institution Headquarters): North Carolina
# State Number (Institution): 37
# County Name(Institution): Mecklenburg
# County Number (Institution): 119.00000000
# State and County Number (Institution): 37119.00000000
# Institution Headquarters, City: Charlotte
# Institution Headquarters, City (USPS): Charlotte
# Address (Institution): 101 South Tryon Street
# Zip Code (Institution): 28255
# 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: 0.00000000
# Total Domestic Deposits: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 0.00000000
# Total Assets: 100000000.00000000
# 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: C
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 6620
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 55106.00000000
# Name (Branch)): Nationsbank Trust Co. Of N.y. Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): New York
# Country Number (Branch): 61.00000000
# State and County Number (Branch): 36061
# City (Reported)(Branch): New York
# City (USPS)(Branch): New York
# Address(Branch): One Exchange Plaza, 55 Broad
# Zip Code (Branch): 10006
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 2
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# 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: 36061001300
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 35620
# Metropolitan Statistical Areas (Branch): 35620
# Metropolitan Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 35620
# Core Based Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Branch): 35644
# Metropolitan Divisions Name (Branch): New York-Wayne-White Plains, NY-NJ
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# 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