Carefree Branch, Scottsdale (Arizona) 85262, 34525 North Scottsdale Road
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Carefree Branch, Scottsdale (Arizona) 85262, 34525 North Scottsdale Road
Name (Branch)): Carefree Branch
Address(Branch): 34525 North Scottsdale Road
Zip Code (Branch): 85262
City (Reported)(Branch): Scottsdale
County Name (Branch): Maricopa
State Name (Branch): Arizona
Address(Branch): 34525 North Scottsdale Road
Zip Code (Branch): 85262
City (Reported)(Branch): Scottsdale
County Name (Branch): Maricopa
State Name (Branch): Arizona
Institution Name: HARRIS BANK NATIONAL ASSN
Address (Institution): 6720 North Scottsdale Road
Zip Code (Institution): 85253
Institution Headquarters, City: Scottsdale
County Name(Institution): Maricopa
State Name (Institution Headquarters): Arizona
Address (Institution): 6720 North Scottsdale Road
Zip Code (Institution): 85253
Institution Headquarters, City: Scottsdale
County Name(Institution): Maricopa
State Name (Institution Headquarters): Arizona
Total Assets: 459,375,000 USD (Four Hundred and Fifty-Nine Million Three Hundred and Seventy-Five Thousand $)
Total Domestic Deposits: 368,604,000 USD (Three Hundred and Sixty-Eight Million Six Hundred and Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 42,853,000 USD (Fourty-Two Million Eight Hundred and Fifty-Three Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Total Domestic Deposits: 368,604,000 USD (Three Hundred and Sixty-Eight Million Six Hundred and Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 42,853,000 USD (Fourty-Two Million Eight Hundred and Fifty-Three Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Stearns Bank Arizona National Association (Stearns Bank Arizona National Association)
9225 East Shea Boulevard
85260 Scottsdale
Arizona (Maricopa)
71,353,000 USD (Seventy-One Million Three Hundred and Fifty-Three Thousand $)
9225 East Shea Boulevard
85260 Scottsdale
Arizona (Maricopa)
71,353,000 USD (Seventy-One Million Three Hundred and Fifty-Three Thousand $)
Union Bank, National Association (Union Bank, National Association)
3631 East Baseline Road
85234 Gilbert
Arizona (Maricopa)
20,534,000 USD (Twenty Million Five Hundred and Thirty-Four Thousand $)
3631 East Baseline Road
85234 Gilbert
Arizona (Maricopa)
20,534,000 USD (Twenty Million Five Hundred and Thirty-Four Thousand $)
Valley First Community Bank (Valley First Community Bank)
7501 East Mccormick Parkway
85258 Scottsdale
Arizona (Maricopa)
35,752,000 USD (Thirty-Five Million Seven Hundred and Fifty-Two Thousand $)
7501 East Mccormick Parkway
85258 Scottsdale
Arizona (Maricopa)
35,752,000 USD (Thirty-Five Million Seven Hundred and Fifty-Two Thousand $)
The Foothills Bank (The Foothills Bank)
11689 S. Foothills Blvd.
85367 Yuma
Arizona (Yuma)
55,507,000 USD (Fifty-Five Million Five Hundred and Seven Thousand $)
11689 S. Foothills Blvd.
85367 Yuma
Arizona (Yuma)
55,507,000 USD (Fifty-Five Million Five Hundred and Seven Thousand $)
Camelback Community Bank (Camelback Community Bank)
2777 Camelback Road
85016 Phoenix
Arizona (Maricopa)
80,294,000 USD (Eigthy Million Two Hundred and Ninety-Four Thousand $)
2777 Camelback Road
85016 Phoenix
Arizona (Maricopa)
80,294,000 USD (Eigthy Million Two Hundred and Ninety-Four Thousand $)
Southern Arizona Community Bank (Southern Arizona Community Bank)
6400 North Oracle Road
85704 Tucson
Arizona (Pima)
76,401,000 USD (Seventy-Six Million Four Hundred and One Thousand $)
6400 North Oracle Road
85704 Tucson
Arizona (Pima)
76,401,000 USD (Seventy-Six Million Four Hundred and One Thousand $)
First State Bank (First State Bank)
822 North Humphreys Street
86001 Flagstaff
Arizona (Coconino)
35,085,000 USD (Thirty-Five Million Eigthy-Five Thousand $)
822 North Humphreys Street
86001 Flagstaff
Arizona (Coconino)
35,085,000 USD (Thirty-Five Million Eigthy-Five Thousand $)
Mesa Bank (Mesa Bank)
63 East Main Street
85201 Mesa
Arizona (Maricopa)
58,519,000 USD (Fifty-Eight Million Five Hundred and Nineteen Thousand $)
63 East Main Street
85201 Mesa
Arizona (Maricopa)
58,519,000 USD (Fifty-Eight Million Five Hundred and Nineteen Thousand $)
Bank Of The Southwest (Bank of the Southwest)
7910 S Kyrene Rd, Suite 108
85284 Tempe
Arizona (Maricopa)
69,491,000 USD (Sixty-Nine Million Four Hundred and Ninety-One Thousand $)
7910 S Kyrene Rd, Suite 108
85284 Tempe
Arizona (Maricopa)
69,491,000 USD (Sixty-Nine Million Four Hundred and Ninety-One Thousand $)
Sunrise Bank Of Arizona (Sunrise Bank of Arizona)
4350 E Camelback Rd, # 100a
85018 Phoenix
Arizona (Maricopa)
81,793,000 USD (Eigthy-One Million Seven Hundred and Ninety-Three Thousand $)
4350 E Camelback Rd, # 100a
85018 Phoenix
Arizona (Maricopa)
81,793,000 USD (Eigthy-One Million Seven Hundred and Ninety-Three Thousand $)
Home National Bank Scottsdale Branch (Home National Bank)
13840 North Northsight Boule
85260 Scottsdale
Arizona (Maricopa)
70,650,000 USD (Seventy Million Six Hundred and Fifty Thousand $)
13840 North Northsight Boule
85260 Scottsdale
Arizona (Maricopa)
70,650,000 USD (Seventy Million Six Hundred and Fifty Thousand $)
Arizona Business Bank-Phoenix Branch (CoBiz Bank, National Association)
2700 North Central Avenue, S
85004 Phoenix
Arizona (Maricopa)
74,940,000 USD (Seventy-Four Million Nine Hundred and Fourty Thousand $)
2700 North Central Avenue, S
85004 Phoenix
Arizona (Maricopa)
74,940,000 USD (Seventy-Four Million Nine Hundred and Fourty Thousand $)
Bank Of Tucson (Bank of Tucson)
4400 E. Broadway Boulevard
85711 Tucson
Arizona (Pima)
133,855,000 USD (One Hundred and Thirty-Three Million Eight Hundred and Fifty-Five Thousand $)
4400 E. Broadway Boulevard
85711 Tucson
Arizona (Pima)
133,855,000 USD (One Hundred and Thirty-Three Million Eight Hundred and Fifty-Five Thousand $)
Valley Bank Of Arizona (Valley Bank of Arizona)
3550 North Central Avenue
85012 Phoenix
Arizona (Maricopa)
39,628,000 USD (Thirty-Nine Million Six Hundred and Twenty-Eight Thousand $)
3550 North Central Avenue
85012 Phoenix
Arizona (Maricopa)
39,628,000 USD (Thirty-Nine Million Six Hundred and Twenty-Eight Thousand $)
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 $)
First International Bank & Trust Branch (First International Bank & Trust)
6840 East Indian School Road
85251 Scottsdale
Arizona (Maricopa)
26,579,000 USD (Twenty-Six Million Five Hundred and Seventy-Nine Thousand $)
6840 East Indian School Road
85251 Scottsdale
Arizona (Maricopa)
26,579,000 USD (Twenty-Six Million Five Hundred and Seventy-Nine Thousand $)
Valley Commerce Bank (Valley Commerce Bank)
5050 North 44th Street
85018 Phoenix
Arizona (Maricopa)
107,312,000 USD (One Hundred and Seven Million Three Hundred and Twelve Thousand $)
5050 North 44th Street
85018 Phoenix
Arizona (Maricopa)
107,312,000 USD (One Hundred and Seven Million Three Hundred and Twelve Thousand $)
Direct Merchants Credit Card Bank, National Association (Direct Merchants Credit Card Bank, National Association)
17600 North Perimeter Drive
85255 Scottsdale
Arizona (Maricopa)
643,687,000 USD (Six Hundred and Fourty-Three Million Six Hundred and Eigthy-Seven Thousand $)
17600 North Perimeter Drive
85255 Scottsdale
Arizona (Maricopa)
643,687,000 USD (Six Hundred and Fourty-Three Million Six Hundred and Eigthy-Seven Thousand $)
Scottsdale Fifth Third Branch (M&I Marshall and Ilsley Bank)
7350 East Evans Road, Buildi
85260 Scottsdale
Arizona (Maricopa)
0 USD (zero $)
7350 East Evans Road, Buildi
85260 Scottsdale
Arizona (Maricopa)
0 USD (zero $)
Mohave State Bank (Mohave State Bank)
1771 Mcculloch Boulevard
86405 Lake Havasu City
Arizona (Mohave)
116,313,000 USD (One Hundred and Sixteen Million Three Hundred and Thirteen Thousand $)
1771 Mcculloch Boulevard
86405 Lake Havasu City
Arizona (Mohave)
116,313,000 USD (One Hundred and Sixteen Million Three Hundred and Thirteen Thousand $)
Scottsdale Community Bank (Copper Star Bank)
7555 East Redfield Road
85260 Scottsdale
Arizona (Maricopa)
59,278,000 USD (Fifty-Nine Million Two Hundred and Seventy-Eight Thousand $)
7555 East Redfield Road
85260 Scottsdale
Arizona (Maricopa)
59,278,000 USD (Fifty-Nine Million Two Hundred and Seventy-Eight Thousand $)
Papago Plaza Branch (Wells Fargo Bank Arizona, National Association)
1530 North Scottsdale Road
85257 Scottsdale
Arizona (Maricopa)
89,435,000 USD (Eigthy-Nine Million Four Hundred and Thirty-Five Thousand $)
1530 North Scottsdale Road
85257 Scottsdale
Arizona (Maricopa)
89,435,000 USD (Eigthy-Nine Million Four Hundred and Thirty-Five Thousand $)
Scottsdale Fashion Square Branch (Wells Fargo Bank Arizona, National Association)
6770 East Camelback Road
85251 Scottsdale
Arizona (Maricopa)
131,173,000 USD (One Hundred and Thirty-One Million One Hundred and Seventy-Three Thousand $)
6770 East Camelback Road
85251 Scottsdale
Arizona (Maricopa)
131,173,000 USD (One Hundred and Thirty-One Million One Hundred and Seventy-Three Thousand $)
Hilton Village Branch (Wells Fargo Bank Arizona, National Association)
6015 North Scottsdale Road
85250 Scottsdale
Arizona (Maricopa)
70,891,000 USD (Seventy Million Eight Hundred and Ninety-One Thousand $)
6015 North Scottsdale Road
85250 Scottsdale
Arizona (Maricopa)
70,891,000 USD (Seventy Million Eight Hundred and Ninety-One Thousand $)
90th Street and Mountain View Branch (Wells Fargo Bank Arizona, National Association)
8991 Mountain View Road
85258 Scottsdale
Arizona (Maricopa)
120,993,000 USD (One Hundred and Twenty Million Nine Hundred and Ninety-Three Thousand $)
8991 Mountain View Road
85258 Scottsdale
Arizona (Maricopa)
120,993,000 USD (One Hundred and Twenty Million Nine Hundred and Ninety-Three Thousand $)
Pima and Shea Branch (Wells Fargo Bank Arizona, National Association)
10450 North 90th Street
85258 Scottsdale
Arizona (Maricopa)
36,604,000 USD (Thirty-Six Million Six Hundred and Four Thousand $)
10450 North 90th Street
85258 Scottsdale
Arizona (Maricopa)
36,604,000 USD (Thirty-Six Million Six Hundred and Four Thousand $)
Hayden and Frank Lloyd Wright Branch (Bank of America, National Association)
15730 North Pima Road
85308 Scottsdale
Arizona (Maricopa)
42,994,000 USD (Fourty-Two Million Nine Hundred and Ninety-Four Thousand $)
15730 North Pima Road
85308 Scottsdale
Arizona (Maricopa)
42,994,000 USD (Fourty-Two Million Nine Hundred and Ninety-Four Thousand $)
Scottsdale Fashion Square Branch (Bank of America, National Association)
7014 East Camelback Road
85251 Scottsdale
Arizona (Maricopa)
124,000 USD (One Hundred and Twenty-Four Thousand $)
7014 East Camelback Road
85251 Scottsdale
Arizona (Maricopa)
124,000 USD (One Hundred and Twenty-Four Thousand $)
Pima Pinnacle Peak Branch (Bank of America, National Association)
8828 East Pinnacle Peak Road
85255 Scottsdale
Arizona (Maricopa)
53,814,000 USD (Fifty-Three Million Eight Hundred and Fourteen Thousand $)
8828 East Pinnacle Peak Road
85255 Scottsdale
Arizona (Maricopa)
53,814,000 USD (Fifty-Three Million Eight Hundred and Fourteen Thousand $)
Continental Bazaar Branch (Wells Fargo Bank Arizona, National Association)
8035 East Indian School Road
85251 Scottsdale
Arizona (Maricopa)
6,211,000 USD (Six Million Two Hundred and Eleven Thousand $)
8035 East Indian School Road
85251 Scottsdale
Arizona (Maricopa)
6,211,000 USD (Six Million Two Hundred and Eleven Thousand $)
East Greenway & 64th Branch (Wells Fargo Bank Arizona, National Association)
6321 East Greenway Road
85254 Phoenix
Arizona (Maricopa)
14,734,000 USD (Fourteen Million Seven Hundred and Thirty-Four Thousand $)
6321 East Greenway Road
85254 Phoenix
Arizona (Maricopa)
14,734,000 USD (Fourteen Million Seven Hundred and Thirty-Four Thousand $)
Scottsdale Crossing Branch (Wells Fargo Bank Arizona, National Association)
2785 North Scottsdale Road
85257 Scottsdale
Arizona (Maricopa)
8,487,000 USD (Eight Million Four Hundred and Eigthy-Seven Thousand $)
2785 North Scottsdale Road
85257 Scottsdale
Arizona (Maricopa)
8,487,000 USD (Eight Million Four Hundred and Eigthy-Seven Thousand $)
Gateview Branch (Wells Fargo Bank Arizona, National Association)
6965 North Hayden Road
85250 Scottsdale
Arizona (Maricopa)
11,793,000 USD (Eleven Million Seven Hundred and Ninety-Three Thousand $)
6965 North Hayden Road
85250 Scottsdale
Arizona (Maricopa)
11,793,000 USD (Eleven Million Seven Hundred and Ninety-Three Thousand $)
Safeway North Scottsdale Road Branch (Wells Fargo Bank Arizona, National Association)
23565 North Scottsdale Road
85255 Scottsdale
Arizona (Maricopa)
11,785,000 USD (Eleven Million Seven Hundred and Eigthy-Five Thousand $)
23565 North Scottsdale Road
85255 Scottsdale
Arizona (Maricopa)
11,785,000 USD (Eleven Million Seven Hundred and Eigthy-Five Thousand $)
Ancala Village Branch (Wells Fargo Bank Arizona, National Association)
11275 East Via Linda
85259 Scottsdale
Arizona (Maricopa)
20,618,000 USD (Twenty Million Six Hundred and Eightteen Thousand $)
11275 East Via Linda
85259 Scottsdale
Arizona (Maricopa)
20,618,000 USD (Twenty Million Six Hundred and Eightteen Thousand $)
Scottsdale Horizon Branch (Wells Fargo Bank Arizona, National Association)
14696 North Frank Lloyd Wrig
85260 Scottsdale
Arizona (Maricopa)
22,493,000 USD (Twenty-Two Million Four Hundred and Ninety-Three Thousand $)
14696 North Frank Lloyd Wrig
85260 Scottsdale
Arizona (Maricopa)
22,493,000 USD (Twenty-Two Million Four Hundred and Ninety-Three Thousand $)
Chaparral and Hayden Branch (Wells Fargo Bank Arizona, National Association)
7920 East Chaparral Road
85250 Scottsdale
Arizona (Maricopa)
14,823,000 USD (Fourteen Million Eight Hundred and Twenty-Three Thousand $)
7920 East Chaparral Road
85250 Scottsdale
Arizona (Maricopa)
14,823,000 USD (Fourteen Million Eight Hundred and Twenty-Three Thousand $)
Hancock Plaza Branch (Wells Fargo Bank Arizona, National Association)
4857 East Greenway Road
85254 Scottsdale
Arizona (Maricopa)
12,065,000 USD (Twelve Million Sixty-Five Thousand $)
4857 East Greenway Road
85254 Scottsdale
Arizona (Maricopa)
12,065,000 USD (Twelve Million Sixty-Five Thousand $)
74th Street-Mcdowell Road Branch (Bank One, National Association)
7345 East Mcdowell Road
85257 Maricopa County
Arizona (Maricopa)
68,515,000 USD (Sixty-Eight Million Five Hundred and Fifteen Thousand $)
7345 East Mcdowell Road
85257 Maricopa County
Arizona (Maricopa)
68,515,000 USD (Sixty-Eight Million Five Hundred and Fifteen Thousand $)
Scottsdale Road-Shea Blvd. Branch (Bank One, National Association)
10350 North Scottsdale Road
85252 Scottsdale
Arizona (Maricopa)
90,716,000 USD (Ninety Million Seven Hundred and Sixteen Thousand $)
10350 North Scottsdale Road
85252 Scottsdale
Arizona (Maricopa)
90,716,000 USD (Ninety Million Seven Hundred and Sixteen Thousand $)
Sun City Branch (The Harris Bank National Association)
10001 West Bell Road
85351 Sun City
Arizona (Maricopa)
13,014,000 USD (Thirteen Million Fourteen Thousand $)
10001 West Bell Road
85351 Sun City
Arizona (Maricopa)
13,014,000 USD (Thirteen Million Fourteen Thousand $)
Phoenix Branch (The Harris Bank National Association)
2929 North Central Ave Suite
85012 Phoenix
Arizona (Maricopa)
37,258,000 USD (Thirty-Seven Million Two Hundred and Fifty-Eight Thousand $)
2929 North Central Ave Suite
85012 Phoenix
Arizona (Maricopa)
37,258,000 USD (Thirty-Seven Million Two Hundred and Fifty-Eight Thousand $)
Pinnacle Peak Branch (The Harris Bank National Association)
23341 North Pima Road, Suite
85255 Scottsdale
Arizona (Maricopa)
23,758,000 USD (Twenty-Three Million Seven Hundred and Fifty-Eight Thousand $)
23341 North Pima Road, Suite
85255 Scottsdale
Arizona (Maricopa)
23,758,000 USD (Twenty-Three Million Seven Hundred and Fifty-Eight Thousand $)
Tucson Branch (The Harris Bank National Association)
4640 East Skyline Drive
85711 Tucson
Arizona (Pima)
19,029,000 USD (Nineteen Million Twenty-Nine Thousand $)
4640 East Skyline Drive
85711 Tucson
Arizona (Pima)
19,029,000 USD (Nineteen Million Twenty-Nine Thousand $)
Fort Myers Branch (The Harris Bank National Association)
15221 Tamiami Trail South
33908 Fort Myers
Florida (Lee)
5,331,000 USD (Five Million Three Hundred and Thirty-One Thousand $)
15221 Tamiami Trail South
33908 Fort Myers
Florida (Lee)
5,331,000 USD (Five Million Three Hundred and Thirty-One Thousand $)
Carefree Branch (The Harris Bank National Association)
100 Easy Street
85377 Carefree
Arizona (Maricopa)
6,523,000 USD (Six Million Five Hundred and Twenty-Three Thousand $)
100 Easy Street
85377 Carefree
Arizona (Maricopa)
6,523,000 USD (Six Million Five Hundred and Twenty-Three Thousand $)
Sarasota Branch (The Harris Bank National Association)
1800 Second Street Building,
34236 Sarasota
Florida (Sarasota)
32,395,000 USD (Thirty-Two Million Three Hundred and Ninety-Five Thousand $)
1800 Second Street Building,
34236 Sarasota
Florida (Sarasota)
32,395,000 USD (Thirty-Two Million Three Hundred and Ninety-Five Thousand $)
Vero Beach Branch (The Harris Bank National Association)
2940 Cardinal Drive
32963 Vero Beach
Florida (Indian River)
21,530,000 USD (Twenty-One Million Five Hundred and Thirty Thousand $)
2940 Cardinal Drive
32963 Vero Beach
Florida (Indian River)
21,530,000 USD (Twenty-One Million Five Hundred and Thirty Thousand $)
Biltmore Branch (The Harris Bank National Association)
2375 East Camelback Rd #150
85016 Phoenix
Arizona (Maricopa)
15,622,000 USD (Fifteen Million Six Hundred and Twenty-Two Thousand $)
2375 East Camelback Rd #150
85016 Phoenix
Arizona (Maricopa)
15,622,000 USD (Fifteen Million Six Hundred and Twenty-Two Thousand $)
Harris Bank Washington N.A. Branch (The Harris Bank National Association)
1202 Third Avenue, Suite 201
98101 Seattle
Washington (King)
2,742,000 USD (Two Million Seven Hundred and Fourty-Two Thousand $)
1202 Third Avenue, Suite 201
98101 Seattle
Washington (King)
2,742,000 USD (Two Million Seven Hundred and Fourty-Two Thousand $)
Home Town Bank Of Villa Rica (Home Town Bank of Villa Rica)
1849 Carrollton Villa Rica H
30180 Villa Rica
Georgia (Carroll)
26,954,000 USD (Twenty-Six Million Nine Hundred and Fifty-Four Thousand $)
1849 Carrollton Villa Rica H
30180 Villa Rica
Georgia (Carroll)
26,954,000 USD (Twenty-Six Million Nine Hundred and Fifty-Four Thousand $)
Decatur First Bank (Decatur First Bank)
1120 Commerce Drive
30030 Decatur
Georgia (DeKalb)
74,067,000 USD (Seventy-Four Million Sixty-Seven Thousand $)
1120 Commerce Drive
30030 Decatur
Georgia (DeKalb)
74,067,000 USD (Seventy-Four Million Sixty-Seven Thousand $)
1st Equity Bank (1st Equity Bank)
3956 West Dempster Street
60076 Skokie
Illinois (Cook)
92,031,000 USD (Ninety-Two Million Thirty-One Thousand $)
3956 West Dempster Street
60076 Skokie
Illinois (Cook)
92,031,000 USD (Ninety-Two Million Thirty-One Thousand $)
Security National Bank Of South Dakota (Security National Bank of South Dakota)
325 Dakota Dunes Blvd
57049 Dakota Dunes
South Dakota (Union)
24,011,000 USD (Twenty-Four Million Eleven Thousand $)
325 Dakota Dunes Blvd
57049 Dakota Dunes
South Dakota (Union)
24,011,000 USD (Twenty-Four Million Eleven Thousand $)
Barrington Bank & Trust Company, National Association (Barrington Bank & Trust Company, National Association)
201 South Hough Street
60010 Barrington
Illinois (Lake)
369,248,000 USD (Three Hundred and Sixty-Nine Million Two Hundred and Fourty-Eight Thousand $)
201 South Hough Street
60010 Barrington
Illinois (Lake)
369,248,000 USD (Three Hundred and Sixty-Nine Million Two Hundred and Fourty-Eight Thousand $)
Bank Of Bolivar (Bank of Bolivar)
495 S. Springfield Avenue
65613 Bolivar
Missouri (Polk)
67,663,000 USD (Sixty-Seven Million Six Hundred and Sixty-Three Thousand $)
495 S. Springfield Avenue
65613 Bolivar
Missouri (Polk)
67,663,000 USD (Sixty-Seven Million Six Hundred and Sixty-Three Thousand $)
Heritage Community Bank (Heritage Community Bank)
220 West Main Street
40423 Danville
Kentucky (Boyle)
52,244,000 USD (Fifty-Two Million Two Hundred and Fourty-Four Thousand $)
220 West Main Street
40423 Danville
Kentucky (Boyle)
52,244,000 USD (Fifty-Two Million Two Hundred and Fourty-Four Thousand $)
Citizens City & County Bank (Citizens City & County Bank)
100 West Armory
38382 Trenton
Tennessee (Gibson)
24,328,000 USD (Twenty-Four Million Three Hundred and Twenty-Eight Thousand $)
100 West Armory
38382 Trenton
Tennessee (Gibson)
24,328,000 USD (Twenty-Four Million Three Hundred and Twenty-Eight Thousand $)
Front Range Bank (Front Range Bank)
13013 West Alameda Parkway
80228 Lakewood
Colorado (Jefferson)
50,596,000 USD (Fifty Million Five Hundred and Ninety-Six Thousand $)
13013 West Alameda Parkway
80228 Lakewood
Colorado (Jefferson)
50,596,000 USD (Fifty Million Five Hundred and Ninety-Six Thousand $)
Yakima National Bank (Yakima National Bank)
601 West Walnut Avenue
98902 Yakima
Washington (Yakima)
37,012,000 USD (Thirty-Seven Million Twelve Thousand $)
601 West Walnut Avenue
98902 Yakima
Washington (Yakima)
37,012,000 USD (Thirty-Seven Million Twelve Thousand $)
Original information:
# FDIC Certificate Number: 24960
# FRB ID Number: 528568.00000000
# OTS Docket Number: 0.00000000
# Institution Name: HARRIS BANK NATIONAL ASSN
# Institution Name: The Harris Bank National Association
# FRB ID Number (Band Holding Company): 1231333.00000000
# Name of regulatory high hold (BHC): BANK OF MONTREAL
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# City (Bank Holding Company): MONTREAL
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 12.00000000
# Institution Class: N
# Class Number: 3
# 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: AZ
# State Name (Institution Headquarters): Arizona
# State Number (Institution): 4
# County Name(Institution): Maricopa
# County Number (Institution): 13.00000000
# State and County Number (Institution): 4013.00000000
# Institution Headquarters, City: Scottsdale
# Institution Headquarters, City (USPS): Paradise Valley
# Address (Institution): 6720 North Scottsdale Road
# Zip Code (Institution): 85253
# 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: 368604.00000000
# Deposits (Branch) (in thousand of dollars): 42853.00000000
# Total Assets: 459375.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 57153.00000000
# Name (Branch)): Carefree 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): Scottsdale
# City (USPS)(Branch): Scottsdale
# Address(Branch): 34525 North Scottsdale Road
# Zip Code (Branch): 85262
# 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_O
# GEO_Census_Block_Group: 040130304001
# 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: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 24960
# FRB ID Number: 528568.00000000
# OTS Docket Number: 0.00000000
# Institution Name: HARRIS BANK NATIONAL ASSN
# Institution Name: The Harris Bank National Association
# FRB ID Number (Band Holding Company): 1231333.00000000
# Name of regulatory high hold (BHC): BANK OF MONTREAL
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# City (Bank Holding Company): MONTREAL
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 12.00000000
# Institution Class: N
# Class Number: 3
# 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: AZ
# State Name (Institution Headquarters): Arizona
# State Number (Institution): 4
# County Name(Institution): Maricopa
# County Number (Institution): 13.00000000
# State and County Number (Institution): 4013.00000000
# Institution Headquarters, City: Scottsdale
# Institution Headquarters, City (USPS): Paradise Valley
# Address (Institution): 6720 North Scottsdale Road
# Zip Code (Institution): 85253
# 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: 368604.00000000
# Deposits (Branch) (in thousand of dollars): 42853.00000000
# Total Assets: 459375.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 57153.00000000
# Name (Branch)): Carefree 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): Scottsdale
# City (USPS)(Branch): Scottsdale
# Address(Branch): 34525 North Scottsdale Road
# Zip Code (Branch): 85262
# 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_O
# GEO_Census_Block_Group: 040130304001
# 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: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000