Colorado Administrative Office, Englewood (Colorado) 80111, 9200 East Panorama Circle, S
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Colorado Administrative Office, Englewood (Colorado) 80111, 9200 East Panorama Circle, S
Name (Branch)): Colorado Administrative Office
Address(Branch): 9200 East Panorama Circle, S
Zip Code (Branch): 80111
City (Reported)(Branch): Englewood
County Name (Branch): Arapahoe
State Name (Branch): Colorado
Address(Branch): 9200 East Panorama Circle, S
Zip Code (Branch): 80111
City (Reported)(Branch): Englewood
County Name (Branch): Arapahoe
State Name (Branch): Colorado
Institution Name: TCF NATIONAL BANK
Address (Institution): 801 Marquette Avenue
Zip Code (Institution): 55391
Institution Headquarters, City: Wayzata
County Name(Institution): Hennepin
State Name (Institution Headquarters): Minnesota
Address (Institution): 801 Marquette Avenue
Zip Code (Institution): 55391
Institution Headquarters, City: Wayzata
County Name(Institution): Hennepin
State Name (Institution Headquarters): Minnesota
Total Assets: 11,915,328,000 USD (Eleven Thousand Nine Hundred and Fifteen Million Three Hundred and Twenty-Eight Thousand $)
Total Domestic Deposits: 8,103,127,000 USD (Eight Thousand One Hundred and Three Million One Hundred and Twenty-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 0 USD (zero $)
Industry Specialization Description: MORTGAGE LENDING
Total Domestic Deposits: 8,103,127,000 USD (Eight Thousand One Hundred and Three Million One Hundred and Twenty-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 0 USD (zero $)
Industry Specialization Description: MORTGAGE LENDING
Weld County Bank (Weld County Bank)
3635 23rd Avenue
80620 Evans
Colorado (Weld)
82,568,000 USD (Eigthy-Two Million Five Hundred and Sixty-Eight Thousand $)
3635 23rd Avenue
80620 Evans
Colorado (Weld)
82,568,000 USD (Eigthy-Two Million Five Hundred and Sixty-Eight Thousand $)
Bankwest (BankWest)
7505 Village Sq Drive, # 101
80104 Castle Rock
Colorado (Douglas)
36,306,000 USD (Thirty-Six Million Three Hundred and Six Thousand $)
7505 Village Sq Drive, # 101
80104 Castle Rock
Colorado (Douglas)
36,306,000 USD (Thirty-Six Million Three Hundred and Six Thousand $)
Firstbank Of Parker (FirstBank of Parker)
10961 South Parker Road
80134 Parker
Colorado (Douglas)
49,493,000 USD (Fourty-Nine Million Four Hundred and Ninety-Three Thousand $)
10961 South Parker Road
80134 Parker
Colorado (Douglas)
49,493,000 USD (Fourty-Nine Million Four Hundred and Ninety-Three Thousand $)
Bank Of The San Juans (Bank of the San Juans)
144 East Eighth Street
81301 Durango
Colorado (La Plata)
39,797,000 USD (Thirty-Nine Million Seven Hundred and Ninety-Seven Thousand $)
144 East Eighth Street
81301 Durango
Colorado (La Plata)
39,797,000 USD (Thirty-Nine Million Seven Hundred and Ninety-Seven Thousand $)
New Frontier Bank (New Frontier Bank)
2425 35th Avenue
80634 Greeley
Colorado (Weld)
250,174,000 USD (Two Hundred and Fifty Million One Hundred and Seventy-Four Thousand $)
2425 35th Avenue
80634 Greeley
Colorado (Weld)
250,174,000 USD (Two Hundred and Fifty Million One Hundred and Seventy-Four Thousand $)
Vista Bank (Vista Bank)
1310 Garden Of The Gods Rd.
80907 Colorado Springs
Colorado (El Paso)
11,104,000 USD (Eleven Million One Hundred and Four Thousand $)
1310 Garden Of The Gods Rd.
80907 Colorado Springs
Colorado (El Paso)
11,104,000 USD (Eleven Million One Hundred and Four Thousand $)
Firstbank Of Adams County (FirstBank of Adams County)
3990 East 104th Avenue
80233 Thornton
Colorado (Adams)
26,921,000 USD (Twenty-Six Million Nine Hundred and Twenty-One Thousand $)
3990 East 104th Avenue
80233 Thornton
Colorado (Adams)
26,921,000 USD (Twenty-Six Million Nine Hundred and Twenty-One Thousand $)
Firstbank Of El Paso County (Firstbank of El Paso County)
5815 Constitution Avenue
80915 Colorado Springs
Colorado (El Paso)
24,680,000 USD (Twenty-Four Million Six Hundred and Eigthy Thousand $)
5815 Constitution Avenue
80915 Colorado Springs
Colorado (El Paso)
24,680,000 USD (Twenty-Four Million Six Hundred and Eigthy Thousand $)
Trust Industrial Bank (Trust Industrial Bank)
717 17th Street, Suite 2600
80202 Denver
Colorado (Denver)
516,000 USD (Five Hundred and Sixteen Thousand $)
717 17th Street, Suite 2600
80202 Denver
Colorado (Denver)
516,000 USD (Five Hundred and Sixteen Thousand $)
First National Bank Of Steamboat Springs (First National Bank of Steamboat Springs)
600 South Lincoln Avenue
80477 Steamboat Spring
Colorado (Routt)
41,495,000 USD (Fourty-One Million Four Hundred and Ninety-Five Thousand $)
600 South Lincoln Avenue
80477 Steamboat Spring
Colorado (Routt)
41,495,000 USD (Fourty-One Million Four Hundred and Ninety-Five Thousand $)
Firstbank Of Evergreen (FirstBank of Evergreen)
30770 Stagecoach Boulevard
80439 Evergreen
Colorado (Jefferson)
59,509,000 USD (Fifty-Nine Million Five Hundred and Nine Thousand $)
30770 Stagecoach Boulevard
80439 Evergreen
Colorado (Jefferson)
59,509,000 USD (Fifty-Nine Million Five Hundred and Nine Thousand $)
The Bank Of Cherry Creek In Boulder Branch (Western National Bank)
2835 Pearl Street
80301 Boulder
Colorado (Boulder)
24,561,000 USD (Twenty-Four Million Five Hundred and Sixty-One Thousand $)
2835 Pearl Street
80301 Boulder
Colorado (Boulder)
24,561,000 USD (Twenty-Four Million Five Hundred and Sixty-One 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 $)
Denver Branch (Northern Trust Bank, National Association)
16 Market Square
80202 Denver
Colorado (Denver)
64,575,000 USD (Sixty-Four Million Five Hundred and Seventy-Five Thousand $)
16 Market Square
80202 Denver
Colorado (Denver)
64,575,000 USD (Sixty-Four Million Five Hundred and Seventy-Five Thousand $)
Cache Bank and Trust (Cache Bank and Trust)
4601 West 20th Street
80631 Greeley
Colorado (Weld)
55,489,000 USD (Fifty-Five Million Four Hundred and Eigthy-Nine Thousand $)
4601 West 20th Street
80631 Greeley
Colorado (Weld)
55,489,000 USD (Fifty-Five Million Four Hundred and Eigthy-Nine Thousand $)
Firstbank Of Greeley (FirstBank of Greeley)
2901 - 23rd Avenue
80631 Greeley
Colorado (Weld)
25,890,000 USD (Twenty-Five Million Eight Hundred and Ninety Thousand $)
2901 - 23rd Avenue
80631 Greeley
Colorado (Weld)
25,890,000 USD (Twenty-Five Million Eight Hundred and Ninety Thousand $)
Foothills Bank (Foothills Bank)
4975 Kipling Street
80033 Wheat Ridge
Colorado (Jefferson)
68,272,000 USD (Sixty-Eight Million Two Hundred and Seventy-Two Thousand $)
4975 Kipling Street
80033 Wheat Ridge
Colorado (Jefferson)
68,272,000 USD (Sixty-Eight Million Two Hundred and Seventy-Two Thousand $)
Premier Bank (Premier Bank)
1630 Stout Street
80202 Denver
Colorado (Denver)
56,775,000 USD (Fifty-Six Million Seven Hundred and Seventy-Five Thousand $)
1630 Stout Street
80202 Denver
Colorado (Denver)
56,775,000 USD (Fifty-Six Million Seven Hundred and Seventy-Five Thousand $)
Firstbank Of Colorado Springs (FirstBank of Colorado Springs)
817 Village Center Drive
80919 Colorado Springs
Colorado (El Paso)
47,636,000 USD (Fourty-Seven Million Six Hundred and Thirty-Six Thousand $)
817 Village Center Drive
80919 Colorado Springs
Colorado (El Paso)
47,636,000 USD (Fourty-Seven Million Six Hundred and Thirty-Six Thousand $)
First American State Bank (First American State Bank)
8390 E Crescent Parkway, # 1
80111 Greenwood Villag
Colorado (Arapahoe)
113,288,000 USD (One Hundred and Thirteen Million Two Hundred and Eigthy-Eight Thousand $)
8390 E Crescent Parkway, # 1
80111 Greenwood Villag
Colorado (Arapahoe)
113,288,000 USD (One Hundred and Thirteen Million Two Hundred and Eigthy-Eight Thousand $)
Grand Avenue Branch (Fleet National Bank)
403 Grand Avenue
07631 Englewood
New Jersey (Bergen)
37,664,000 USD (Thirty-Seven Million Six Hundred and Sixty-Four Thousand $)
403 Grand Avenue
07631 Englewood
New Jersey (Bergen)
37,664,000 USD (Thirty-Seven Million Six Hundred and Sixty-Four Thousand $)
Englewood Branch (Fleet National Bank)
21 Park Place
07631 Englewood
New Jersey (Bergen)
92,453,000 USD (Ninety-Two Million Four Hundred and Fifty-Three Thousand $)
21 Park Place
07631 Englewood
New Jersey (Bergen)
92,453,000 USD (Ninety-Two Million Four Hundred and Fifty-Three Thousand $)
Englewood Branch (PNC Bank, National Association)
One Engle Street
07631 Englewood
New Jersey (Bergen)
108,876,000 USD (One Hundred and Eight Million Eight Hundred and Seventy-Six Thousand $)
One Engle Street
07631 Englewood
New Jersey (Bergen)
108,876,000 USD (One Hundred and Eight Million Eight Hundred and Seventy-Six Thousand $)
Englewood Branch (The Bank of New York)
40-44 Grand Avenue
07631 Englewood
New Jersey (Bergen)
55,454,000 USD (Fifty-Five Million Four Hundred and Fifty-Four Thousand $)
40-44 Grand Avenue
07631 Englewood
New Jersey (Bergen)
55,454,000 USD (Fifty-Five Million Four Hundred and Fifty-Four Thousand $)
Englewood Branch (The Huntington National Bank)
800 West Wenger Road
45322 Englewood
Ohio (Montgomery)
22,987,000 USD (Twenty-Two Million Nine Hundred and Eigthy-Seven Thousand $)
800 West Wenger Road
45322 Englewood
Ohio (Montgomery)
22,987,000 USD (Twenty-Two Million Nine Hundred and Eigthy-Seven Thousand $)
Englewood Branch (Keybank National Association)
511 West National Road
45322 Englewood
Ohio (Montgomery)
24,599,000 USD (Twenty-Four Million Five Hundred and Ninety-Nine Thousand $)
511 West National Road
45322 Englewood
Ohio (Montgomery)
24,599,000 USD (Twenty-Four Million Five Hundred and Ninety-Nine Thousand $)
Englewood Branch (National City Bank)
175 West National Road
45322 Englewood
Ohio (Montgomery)
82,209,000 USD (Eigthy-Two Million Two Hundred and Nine Thousand $)
175 West National Road
45322 Englewood
Ohio (Montgomery)
82,209,000 USD (Eigthy-Two Million Two Hundred and Nine Thousand $)
Englewood Branch (Bank One, National Association)
604 Taywood Road
45322 Englewood
Ohio (Montgomery)
38,758,000 USD (Thirty-Eight Million Seven Hundred and Fifty-Eight Thousand $)
604 Taywood Road
45322 Englewood
Ohio (Montgomery)
38,758,000 USD (Thirty-Eight Million Seven Hundred and Fifty-Eight Thousand $)
Englewood Branch (Branch Banking and Trust Company)
20 South Niota Road
37329 Englewood
Tennessee (McMinn)
13,595,000 USD (Thirteen Million Five Hundred and Ninety-Five Thousand $)
20 South Niota Road
37329 Englewood
Tennessee (McMinn)
13,595,000 USD (Thirteen Million Five Hundred and Ninety-Five Thousand $)
Englewood Branch (Wachovia Bank, National Association)
44 Engle Street
07631 Englewood
New Jersey (Bergen)
28,781,000 USD (Twenty-Eight Million Seven Hundred and Eigthy-One Thousand $)
44 Engle Street
07631 Englewood
New Jersey (Bergen)
28,781,000 USD (Twenty-Eight Million Seven Hundred and Eigthy-One Thousand $)
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 $)
701 South Taylor Branch (The Herring National Bank)
10th & Harrison
79101 Amarillo
Texas (Potter)
0 USD (zero $)
10th & Harrison
79101 Amarillo
Texas (Potter)
0 USD (zero $)
Pittsburgh Branch (J. P. Morgan Trust Company, National Association)
One Oxford Center, Suite 110
15259 Pittsburgh
Pennsylvania (Allegheny)
0 USD (zero $)
One Oxford Center, Suite 110
15259 Pittsburgh
Pennsylvania (Allegheny)
0 USD (zero $)
Chicago-J.p. Morgan Branch (J. P. Morgan Trust Company, National Association)
227 West Monroe Street
60603 Chicago
Illinois (Cook)
0 USD (zero $)
227 West Monroe Street
60603 Chicago
Illinois (Cook)
0 USD (zero $)
Crescent Court Branch (J. P. Morgan Trust Company, National Association)
300 Crescent Court, Suite 40
75201 Dallas
Texas (Dallas)
0 USD (zero $)
300 Crescent Court, Suite 40
75201 Dallas
Texas (Dallas)
0 USD (zero $)
Sun National Bank, Delaware Branch (Sun National Bank)
1300 North Market Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
1300 North Market Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
Banco Popular, National Association (Banco Popular, National Association)
8523 Commodity Circle
32819 Orlando
Florida (Orange)
0 USD (zero $)
8523 Commodity Circle
32819 Orlando
Florida (Orange)
0 USD (zero $)
Englewood Branch (The Trust Company of New Jersey)
44 Nathaniel Place
07631 Englewood
New Jersey (Bergen)
43,352,000 USD (Fourty-Three Million Three Hundred and Fifty-Two Thousand $)
44 Nathaniel Place
07631 Englewood
New Jersey (Bergen)
43,352,000 USD (Fourty-Three Million Three Hundred and Fifty-Two Thousand $)
Englewood Branch (Hudson City Savings Bank)
50 East Palisade Avenue
07631 Englewood
New Jersey (Bergen)
39,070,000 USD (Thirty-Nine Million Seventy Thousand $)
50 East Palisade Avenue
07631 Englewood
New Jersey (Bergen)
39,070,000 USD (Thirty-Nine Million Seventy Thousand $)
Englewood Branch (Bank of America, National Association)
10 North Indiana Avenue
34223 Englewood
Florida (Sarasota)
79,106,000 USD (Seventy-Nine Million One Hundred and Six Thousand $)
10 North Indiana Avenue
34223 Englewood
Florida (Sarasota)
79,106,000 USD (Seventy-Nine Million One Hundred and Six Thousand $)
Denver Tech Center Branch (Guaranty Bank and Trust Company)
5445 Dtc Parkway
80110 Englewood
Colorado (Arapahoe)
114,450,000 USD (One Hundred and Fourteen Million Four Hundred and Fifty Thousand $)
5445 Dtc Parkway
80110 Englewood
Colorado (Arapahoe)
114,450,000 USD (One Hundred and Fourteen Million Four Hundred and Fifty Thousand $)
Englewood (SunTrust Bank)
333 South Indiana Avenue
34223 Englewood
Florida (Sarasota)
83,974,000 USD (Eigthy-Three Million Nine Hundred and Seventy-Four Thousand $)
333 South Indiana Avenue
34223 Englewood
Florida (Sarasota)
83,974,000 USD (Eigthy-Three Million Nine Hundred and Seventy-Four Thousand $)
Englewood Branch (Valley National Bank)
80 West Street
07631 Englewood
New Jersey (Bergen)
30,384,000 USD (Thirty Million Three Hundred and Eigthy-Four Thousand $)
80 West Street
07631 Englewood
New Jersey (Bergen)
30,384,000 USD (Thirty Million Three Hundred and Eigthy-Four Thousand $)
Auxiliary Branch (Valley National Bank)
43-45 Palisade Avenue
07631 Englewood
New Jersey (Bergen)
110,000 USD (One Hundred and Ten Thousand $)
43-45 Palisade Avenue
07631 Englewood
New Jersey (Bergen)
110,000 USD (One Hundred and Ten Thousand $)
East Englewood Branch (SunTrust Bank)
1930 South Mccall Road
34223 Englewood
Florida (Charlotte)
35,979,000 USD (Thirty-Five Million Nine Hundred and Seventy-Nine Thousand $)
1930 South Mccall Road
34223 Englewood
Florida (Charlotte)
35,979,000 USD (Thirty-Five Million Nine Hundred and Seventy-Nine Thousand $)
County Line Branch (Bank One, National Association)
8283 South Quebec Street
80112 Englewood
Colorado (Arapahoe)
40,497,000 USD (Fourty Million Four Hundred and Ninety-Seven Thousand $)
8283 South Quebec Street
80112 Englewood
Colorado (Arapahoe)
40,497,000 USD (Fourty Million Four Hundred and Ninety-Seven Thousand $)
Arapahoe & Yosemite Albertsons Branch (Bank One, National Association)
8557 E. Arapahoe Road
80112 Greenwood Villag
Colorado (Arapahoe)
5,695,000 USD (Five Million Six Hundred and Ninety-Five Thousand $)
8557 E. Arapahoe Road
80112 Greenwood Villag
Colorado (Arapahoe)
5,695,000 USD (Five Million Six Hundred and Ninety-Five Thousand $)
Jefferson Midland Jewel Branch #2220 (TCF National Bank)
1401 West Jefferson
60431 Joliet
Illinois (Will)
4,627,000 USD (Four Million Six Hundred and Twenty-Seven Thousand $)
1401 West Jefferson
60431 Joliet
Illinois (Will)
4,627,000 USD (Four Million Six Hundred and Twenty-Seven Thousand $)
Larkin/Theadore Jewel Branch #2222 (TCF National Bank)
1537 North Larkin Street
60431 Joliet
Illinois (Will)
4,906,000 USD (Four Million Nine Hundred and Six Thousand $)
1537 North Larkin Street
60431 Joliet
Illinois (Will)
4,906,000 USD (Four Million Nine Hundred and Six Thousand $)
Foster/Pulaski Jewel Branch #2225 (TCF National Bank)
4042 West Foster Avenue
60630 Chicago
Illinois (Cook)
9,626,000 USD (Nine Million Six Hundred and Twenty-Six Thousand $)
4042 West Foster Avenue
60630 Chicago
Illinois (Cook)
9,626,000 USD (Nine Million Six Hundred and Twenty-Six Thousand $)
Mount Prospect Jewel Branch #2259 (TCF National Bank)
333 East Euclid Avenue
60056 Mount Prospect
Illinois (Cook)
9,377,000 USD (Nine Million Three Hundred and Seventy-Seven Thousand $)
333 East Euclid Avenue
60056 Mount Prospect
Illinois (Cook)
9,377,000 USD (Nine Million Three Hundred and Seventy-Seven Thousand $)
Rolling Meadows Jewel Branch #2270 (TCF National Bank)
3000 Kirchoff Road
60008 Rolling Meadows
Illinois (Cook)
4,601,000 USD (Four Million Six Hundred and One Thousand $)
3000 Kirchoff Road
60008 Rolling Meadows
Illinois (Cook)
4,601,000 USD (Four Million Six Hundred and One Thousand $)
79th St/Cicero Jewel Branch #2208 (TCF National Bank)
7910 South Cicero Avenue
60459 Burbank
Illinois (Cook)
4,717,000 USD (Four Million Seven Hundred and Seventeen Thousand $)
7910 South Cicero Avenue
60459 Burbank
Illinois (Cook)
4,717,000 USD (Four Million Seven Hundred and Seventeen Thousand $)
Melrose Park Jewel Branch #2213 (TCF National Bank)
800 West North Avenue
60160 Melrose Park
Illinois (Cook)
9,575,000 USD (Nine Million Five Hundred and Seventy-Five Thousand $)
800 West North Avenue
60160 Melrose Park
Illinois (Cook)
9,575,000 USD (Nine Million Five Hundred and Seventy-Five Thousand $)
Naper 75th St Jewel Branch #2248 (TCF National Bank)
1227 Naper Boulevard
60540 Naperville
Illinois (DuPage)
7,360,000 USD (Seven Million Three Hundred and Sixty Thousand $)
1227 Naper Boulevard
60540 Naperville
Illinois (DuPage)
7,360,000 USD (Seven Million Three Hundred and Sixty Thousand $)
Irving/Narragansett Jewel Br #2239 (TCF National Bank)
6430 West Irving Park Road
60634 Chicago
Illinois (Cook)
8,754,000 USD (Eight Million Seven Hundred and Fifty-Four Thousand $)
6430 West Irving Park Road
60634 Chicago
Illinois (Cook)
8,754,000 USD (Eight Million Seven Hundred and Fifty-Four Thousand $)
Ogden/Railroad Jewel Branch #2250 (TCF National Bank)
1759 West Ogden Avenue
60540 Naperville
Illinois (DuPage)
7,221,000 USD (Seven Million Two Hundred and Twenty-One Thousand $)
1759 West Ogden Avenue
60540 Naperville
Illinois (DuPage)
7,221,000 USD (Seven Million Two Hundred and Twenty-One Thousand $)
Capital Bank (Capital Bank)
4901 Glenwood Avenue
27612 Raleigh
North Carolina (Wake)
80,244,000 USD (Eigthy Million Two Hundred and Fourty-Four Thousand $)
4901 Glenwood Avenue
27612 Raleigh
North Carolina (Wake)
80,244,000 USD (Eigthy Million Two Hundred and Fourty-Four Thousand $)
First-Citizens Bank, National Association (First-Citizens Bank, National Association)
3601 Thirlane Road
24019 Roanoke
Virginia (Roanoke (City))
508,000 USD (Five Hundred and Eight Thousand $)
3601 Thirlane Road
24019 Roanoke
Virginia (Roanoke (City))
508,000 USD (Five Hundred and Eight Thousand $)
Mid Carolina Bank (Mid Carolina Bank)
3101 South Church Street
27215 Burlington
North Carolina (Alamance)
113,970,000 USD (One Hundred and Thirteen Million Nine Hundred and Seventy Thousand $)
3101 South Church Street
27215 Burlington
North Carolina (Alamance)
113,970,000 USD (One Hundred and Thirteen Million Nine Hundred and Seventy Thousand $)
First National Bank (First National Bank)
118 North Garfield Street
79546 Rotan
Texas (Fisher)
34,954,000 USD (Thirty-Four Million Nine Hundred and Fifty-Four Thousand $)
118 North Garfield Street
79546 Rotan
Texas (Fisher)
34,954,000 USD (Thirty-Four Million Nine Hundred and Fifty-Four Thousand $)
Ballinger National Bank (Ballinger National Bank)
900 Hutchings Avenue
76821 Ballinger
Texas (Runnels)
33,180,000 USD (Thirty-Three Million One Hundred and Eigthy Thousand $)
900 Hutchings Avenue
76821 Ballinger
Texas (Runnels)
33,180,000 USD (Thirty-Three Million One Hundred and Eigthy Thousand $)
The Bank Of Jackson (The Bank of Jackson)
558 Carriage House Drive
38305 Jackson
Tennessee (Madison)
71,192,000 USD (Seventy-One Million One Hundred and Ninety-Two Thousand $)
558 Carriage House Drive
38305 Jackson
Tennessee (Madison)
71,192,000 USD (Seventy-One Million One Hundred and Ninety-Two Thousand $)
Covenant Bank (Covenant Bank)
636 Pkwy. Drive, Southeast
35094 Leeds
Alabama (Jefferson)
48,561,000 USD (Fourty-Eight Million Five Hundred and Sixty-One Thousand $)
636 Pkwy. Drive, Southeast
35094 Leeds
Alabama (Jefferson)
48,561,000 USD (Fourty-Eight Million Five Hundred and Sixty-One Thousand $)
Mission Community Bank, National Association (Mission Community Bank, National Association)
581 Higuera Street
93401 San Luis Obispo
California (San Luis Obispo)
57,480,000 USD (Fifty-Seven Million Four Hundred and Eigthy Thousand $)
581 Higuera Street
93401 San Luis Obispo
California (San Luis Obispo)
57,480,000 USD (Fifty-Seven Million Four Hundred and Eigthy Thousand $)
Two Rivers State Bank (Two Rivers State Bank)
310 Eastgate Drive
68008 Blair
Nebraska (Washington)
30,337,000 USD (Thirty Million Three Hundred and Thirty-Seven Thousand $)
310 Eastgate Drive
68008 Blair
Nebraska (Washington)
30,337,000 USD (Thirty Million Three Hundred and Thirty-Seven Thousand $)
Town Center Bank (Town Center Bank)
10413 S.E. 82nd Avenue
97266 Portland
Oregon (Multnomah)
48,248,000 USD (Fourty-Eight Million Two Hundred and Fourty-Eight Thousand $)
10413 S.E. 82nd Avenue
97266 Portland
Oregon (Multnomah)
48,248,000 USD (Fourty-Eight Million Two Hundred and Fourty-Eight Thousand $)
Original information:
# FDIC Certificate Number: 28330
# FRB ID Number: 266271.00000000
# OTS Docket Number: 1384.00000000
# Institution Name: TCF NATIONAL BANK
# Institution Name: TCF National Bank
# FRB ID Number (Band Holding Company): 2389941.00000000
# Name of regulatory high hold (BHC): TCF FINANCIAL CORPORATION
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): MN
# City (Bank Holding Company): WAYZATA
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: SAIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 9.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 4.00000000
# QBP Region Name: Midwest
# FDIC Region Number: 11
# FDIC Region Name: Kansas City
# Federal Reserve District Name: Minneapolis
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: MN
# State Name (Institution Headquarters): Minnesota
# State Number (Institution): 27
# County Name(Institution): Hennepin
# County Number (Institution): 53.00000000
# State and County Number (Institution): 27053.00000000
# Institution Headquarters, City: Wayzata
# Institution Headquarters, City (USPS): Wayzata
# Address (Institution): 801 Marquette Avenue
# Zip Code (Institution): 55391
# 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: 1.00000000
# 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: 8103127.00000000
# Deposits (Branch) (in thousand of dollars): 0.00000000
# Total Assets: 11915328.00000000
# 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: N
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 540
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 57213.00000000
# Name (Branch)): Colorado Administrative Office
# State Code (Branch): CO
# State Name (Branch): Colorado
# State Number (Branch): 8
# County Name (Branch): Arapahoe
# Country Number (Branch): 5.00000000
# State and County Number (Branch): 8005
# City (Reported)(Branch): Englewood
# City (USPS)(Branch): Englewood
# Address(Branch): 9200 East Panorama Circle, S
# Zip Code (Branch): 80111
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 21
# Consol/Estimated/Non-Dep: 3
# FDIC Region Number Branch): 11
# FDIC Region Name (Branch): Kansas City
# 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: 080050067092
# Combined Statistical Area Name (Institution): Minneapolis-St. Paul-St. Cloud, MN-WI
# Core Based Statistical Area Name (Institution): Minneapolis-St. Paul-Bloomington, MN-WI
# Combined Statistical Areas (Institution): 378
# Core Based Statistical Areas (Institution): 33460
# Metropolitan Statistical Areas (Branch): 19740
# Metropolitan Statistical Area Name (Branch): Denver-Aurora, CO
# Combined Statistical Areas (Branch): 216
# Combined Statistical Area Name (Branch): Denver-Aurora-Boulder, CO
# Core Based Statistical Areas (Branch): 19740
# Core Based Statistical Area Name (Branch): Denver-Aurora, CO
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 33460
# Metropolitan Statistical Area Name (Institution): Minneapolis-St. Paul-Bloomington, MN-WI
# 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: 28330
# FRB ID Number: 266271.00000000
# OTS Docket Number: 1384.00000000
# Institution Name: TCF NATIONAL BANK
# Institution Name: TCF National Bank
# FRB ID Number (Band Holding Company): 2389941.00000000
# Name of regulatory high hold (BHC): TCF FINANCIAL CORPORATION
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): MN
# City (Bank Holding Company): WAYZATA
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: SAIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 9.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 4.00000000
# QBP Region Name: Midwest
# FDIC Region Number: 11
# FDIC Region Name: Kansas City
# Federal Reserve District Name: Minneapolis
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: MN
# State Name (Institution Headquarters): Minnesota
# State Number (Institution): 27
# County Name(Institution): Hennepin
# County Number (Institution): 53.00000000
# State and County Number (Institution): 27053.00000000
# Institution Headquarters, City: Wayzata
# Institution Headquarters, City (USPS): Wayzata
# Address (Institution): 801 Marquette Avenue
# Zip Code (Institution): 55391
# 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: 1.00000000
# 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: 8103127.00000000
# Deposits (Branch) (in thousand of dollars): 0.00000000
# Total Assets: 11915328.00000000
# 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: N
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 540
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 57213.00000000
# Name (Branch)): Colorado Administrative Office
# State Code (Branch): CO
# State Name (Branch): Colorado
# State Number (Branch): 8
# County Name (Branch): Arapahoe
# Country Number (Branch): 5.00000000
# State and County Number (Branch): 8005
# City (Reported)(Branch): Englewood
# City (USPS)(Branch): Englewood
# Address(Branch): 9200 East Panorama Circle, S
# Zip Code (Branch): 80111
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 21
# Consol/Estimated/Non-Dep: 3
# FDIC Region Number Branch): 11
# FDIC Region Name (Branch): Kansas City
# 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: 080050067092
# Combined Statistical Area Name (Institution): Minneapolis-St. Paul-St. Cloud, MN-WI
# Core Based Statistical Area Name (Institution): Minneapolis-St. Paul-Bloomington, MN-WI
# Combined Statistical Areas (Institution): 378
# Core Based Statistical Areas (Institution): 33460
# Metropolitan Statistical Areas (Branch): 19740
# Metropolitan Statistical Area Name (Branch): Denver-Aurora, CO
# Combined Statistical Areas (Branch): 216
# Combined Statistical Area Name (Branch): Denver-Aurora-Boulder, CO
# Core Based Statistical Areas (Branch): 19740
# Core Based Statistical Area Name (Branch): Denver-Aurora, CO
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 33460
# Metropolitan Statistical Area Name (Institution): Minneapolis-St. Paul-Bloomington, MN-WI
# 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