Allfirst Trust Company N.A. Branch, Mclean (Virginia) 22102, 8300 Greensboro Drive
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Allfirst Trust Company N.A. Branch, Mclean (Virginia) 22102, 8300 Greensboro Drive
Name (Branch)): Allfirst Trust Company N.A. Branch
Address(Branch): 8300 Greensboro Drive
Zip Code (Branch): 22102
City (Reported)(Branch): Mclean
County Name (Branch): Fairfax
State Name (Branch): Virginia
Address(Branch): 8300 Greensboro Drive
Zip Code (Branch): 22102
City (Reported)(Branch): Mclean
County Name (Branch): Fairfax
State Name (Branch): Virginia
Institution Name: MANUFACTURERS&TRADERS TR CO
Address (Institution): One M and T Plaza
Zip Code (Institution): 14203
Institution Headquarters, City: Buffalo
County Name(Institution): Erie
State Name (Institution Headquarters): New York
Address (Institution): One M and T Plaza
Zip Code (Institution): 14203
Institution Headquarters, City: Buffalo
County Name(Institution): Erie
State Name (Institution Headquarters): New York
Total Assets: 49,787,016,000 USD (Fourty-Nine Thousand Seven Hundred and Eigthy-Seven Million Sixteen Thousand $)
Total Domestic Deposits: 30,877,912,000 USD (Thirty Thousand Eight Hundred and Seventy-Seven Million Nine Hundred and Twelve Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 0 USD (zero $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 30,877,912,000 USD (Thirty Thousand Eight Hundred and Seventy-Seven Million Nine Hundred and Twelve Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 0 USD (zero $)
Industry Specialization Description: COMMERCIAL LENDING
First National Exchange Bank (First National Exchange Bank)
1722 Hershberger Road
24012 Roanoke
Virginia (Roanoke (City))
43,738,000 USD (Fourty-Three Million Seven Hundred and Thirty-Eight Thousand $)
1722 Hershberger Road
24012 Roanoke
Virginia (Roanoke (City))
43,738,000 USD (Fourty-Three Million Seven Hundred and Thirty-Eight Thousand $)
Alliance Bank (Alliance Bank)
12735 Shops Lane
22033 Fairfax
Virginia (Fairfax)
230,232,000 USD (Two Hundred and Thirty Million Two Hundred and Thirty-Two Thousand $)
12735 Shops Lane
22033 Fairfax
Virginia (Fairfax)
230,232,000 USD (Two Hundred and Thirty Million Two Hundred and Thirty-Two Thousand $)
James Monroe Bank (James Monroe Bank)
3033 Wilson Boulevard
22201 Arlington
Virginia (Arlington)
130,125,000 USD (One Hundred and Thirty Million One Hundred and Twenty-Five Thousand $)
3033 Wilson Boulevard
22201 Arlington
Virginia (Arlington)
130,125,000 USD (One Hundred and Thirty Million One Hundred and Twenty-Five Thousand $)
Cardinal Bank, National Association (Cardinal Bank, National Association)
10641 Lee Highway
22030 Fairfax
Virginia (Fairfax)
113,340,000 USD (One Hundred and Thirteen Million Three Hundred and Fourty Thousand $)
10641 Lee Highway
22030 Fairfax
Virginia (Fairfax)
113,340,000 USD (One Hundred and Thirteen Million Three Hundred and Fourty Thousand $)
Virginia National Bank (Virginia National Bank)
222 East Main Street
22902 Charlottesville
Virginia (Charlottesville (City))
83,348,000 USD (Eigthy-Three Million Three Hundred and Fourty-Eight Thousand $)
222 East Main Street
22902 Charlottesville
Virginia (Charlottesville (City))
83,348,000 USD (Eigthy-Three Million Three Hundred and Fourty-Eight Thousand $)
First Capital Bank (First Capital Bank)
4101 Dominion Boulevard
23060 Glen Allen
Virginia (Henrico)
101,742,000 USD (One Hundred and One Million Seven Hundred and Fourty-Two Thousand $)
4101 Dominion Boulevard
23060 Glen Allen
Virginia (Henrico)
101,742,000 USD (One Hundred and One Million Seven Hundred and Fourty-Two Thousand $)
Potomac Bank Of Virginia (Potomac Bank of Virginia)
133 Maple Avenue, East
22180 Vienna
Virginia (Fairfax)
113,291,000 USD (One Hundred and Thirteen Million Two Hundred and Ninety-One Thousand $)
133 Maple Avenue, East
22180 Vienna
Virginia (Fairfax)
113,291,000 USD (One Hundred and Thirteen Million Two Hundred and Ninety-One Thousand $)
New Peoples Bank, Inc. (New Peoples Bank, Inc.)
2 Gent Drive
24260 Honaker
Virginia (Russell)
57,920,000 USD (Fifty-Seven Million Nine Hundred and Twenty Thousand $)
2 Gent Drive
24260 Honaker
Virginia (Russell)
57,920,000 USD (Fifty-Seven Million Nine Hundred and Twenty Thousand $)
The Bank Of Williamsburg (The Bank of Williamsburg)
5125 John Tyler Highway
23185 Williamsburg
Virginia (James City)
32,270,000 USD (Thirty-Two Million Two Hundred and Seventy Thousand $)
5125 John Tyler Highway
23185 Williamsburg
Virginia (James City)
32,270,000 USD (Thirty-Two Million Two Hundred and Seventy Thousand $)
Monarch Bank (Monarch Bank)
750 Volvo Parkway
23320 Chesapeake
Virginia (Chesapeake (City))
70,964,000 USD (Seventy Million Nine Hundred and Sixty-Four Thousand $)
750 Volvo Parkway
23320 Chesapeake
Virginia (Chesapeake (City))
70,964,000 USD (Seventy Million Nine Hundred and Sixty-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 $)
Metro-County Bank Of Virginia Branch (Southern Financial Bank)
8206 Atlee Road
23116 Mechanicsville
Virginia (Hanover)
37,086,000 USD (Thirty-Seven Million Eigthy-Six Thousand $)
8206 Atlee Road
23116 Mechanicsville
Virginia (Hanover)
37,086,000 USD (Thirty-Seven Million Eigthy-Six Thousand $)
Harbor Bank (Harbor Bank)
1 Old Oyster Point Road
23602 Newport News
Virginia (Newport News (City))
68,400,000 USD (Sixty-Eight Million Four Hundred Thousand $)
1 Old Oyster Point Road
23602 Newport News
Virginia (Newport News (City))
68,400,000 USD (Sixty-Eight Million Four Hundred Thousand $)
Patriot Bank, National Association (Patriot Bank, National Association)
1204 Bragg Road
22407 Fredericksburg
Virginia (Spotsylvania)
32,671,000 USD (Thirty-Two Million Six Hundred and Seventy-One Thousand $)
1204 Bragg Road
22407 Fredericksburg
Virginia (Spotsylvania)
32,671,000 USD (Thirty-Two Million Six Hundred and Seventy-One Thousand $)
Central National Bank (Central National Bank)
2018 Tate Springs Road
24501 Lynchburg
Virginia (Lynchburg (City))
30,176,000 USD (Thirty Million One Hundred and Seventy-Six Thousand $)
2018 Tate Springs Road
24501 Lynchburg
Virginia (Lynchburg (City))
30,176,000 USD (Thirty Million One Hundred and Seventy-Six Thousand $)
Shenandoah National Bank (Shenandoah National Bank)
17 Frontier Drive
24402 Staunton
Virginia (Augusta)
13,173,000 USD (Thirteen Million One Hundred and Seventy-Three Thousand $)
17 Frontier Drive
24402 Staunton
Virginia (Augusta)
13,173,000 USD (Thirteen Million One Hundred and Seventy-Three Thousand $)
Mountain National Bank (Mountain National Bank)
543 East Stuart Drive
24333 Galax
Virginia (Galax (City))
55,999,000 USD (Fifty-Five Million Nine Hundred and Ninety-Nine Thousand $)
543 East Stuart Drive
24333 Galax
Virginia (Galax (City))
55,999,000 USD (Fifty-Five Million Nine Hundred and Ninety-Nine Thousand $)
Valley Bank (Valley Bank)
36 Church Avenue Southwest
24011 Roanoke
Virginia (Roanoke (City))
48,031,000 USD (Fourty-Eight Million Thirty-One Thousand $)
36 Church Avenue Southwest
24011 Roanoke
Virginia (Roanoke (City))
48,031,000 USD (Fourty-Eight Million Thirty-One 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 $)
Community National Bank (Community National Bank)
900 Memorial Drive
24301 Pulaski
Virginia (Pulaski)
52,483,000 USD (Fifty-Two Million Four Hundred and Eigthy-Three Thousand $)
900 Memorial Drive
24301 Pulaski
Virginia (Pulaski)
52,483,000 USD (Fifty-Two Million Four Hundred and Eigthy-Three Thousand $)
Westpark Drive Branch (Bank of America, National Association)
8300 Greensboro Drive
22102 Mclean
Virginia (Fairfax)
86,213,000 USD (Eigthy-Six Million Two Hundred and Thirteen Thousand $)
8300 Greensboro Drive
22102 Mclean
Virginia (Fairfax)
86,213,000 USD (Eigthy-Six Million Two Hundred and Thirteen Thousand $)
Mclean Branch (SunTrust Bank)
1301 Chain Bridge Road
22101 Mclean
Virginia (Fairfax)
1,673,724,000 USD (One Thousand Six Hundred and Seventy-Three Million Seven Hundred and Twenty-Four Thousand $)
1301 Chain Bridge Road
22101 Mclean
Virginia (Fairfax)
1,673,724,000 USD (One Thousand Six Hundred and Seventy-Three Million Seven Hundred and Twenty-Four Thousand $)
Mclean Banking Center Branch (The Atlanta National Bank)
Franklin and Hamilton Street
61754 Mclean
Illinois (McLean)
6,700,000 USD (Six Million Seven Hundred Thousand $)
Franklin and Hamilton Street
61754 Mclean
Illinois (McLean)
6,700,000 USD (Six Million Seven Hundred Thousand $)
Chain Bridge Branch (Wachovia Bank, National Association)
1300 Chain Bridge Road
22101 Mclean
Virginia (Fairfax)
52,542,000 USD (Fifty-Two Million Five Hundred and Fourty-Two Thousand $)
1300 Chain Bridge Road
22101 Mclean
Virginia (Fairfax)
52,542,000 USD (Fifty-Two Million Five Hundred and Fourty-Two Thousand $)
Mclean Branch (First Virginia Bank)
1455 Chain Bridge Road
22101 Mclean
Virginia (Fairfax)
120,098,000 USD (One Hundred and Twenty Million Ninety-Eight Thousand $)
1455 Chain Bridge Road
22101 Mclean
Virginia (Fairfax)
120,098,000 USD (One Hundred and Twenty Million Ninety-Eight Thousand $)
Chesterbrook Branch (First Virginia Bank)
6220 Old Dominion Drive
22101 Mclean
Virginia (Fairfax)
47,614,000 USD (Fourty-Seven Million Six Hundred and Fourteen Thousand $)
6220 Old Dominion Drive
22101 Mclean
Virginia (Fairfax)
47,614,000 USD (Fourty-Seven Million Six Hundred and Fourteen Thousand $)
Mclean Branch (Wachovia Bank, National Association)
6844 Old Dominion Drive
22101 Mclean
Virginia (Fairfax)
470,129,000 USD (Four Hundred and Seventy Million One Hundred and Twenty-Nine Thousand $)
6844 Old Dominion Drive
22101 Mclean
Virginia (Fairfax)
470,129,000 USD (Four Hundred and Seventy Million One Hundred and Twenty-Nine Thousand $)
Chain Bridge Road Branch (Bank of America, National Association)
1369 Chain Bridge Road
22101 Mclean
Virginia (Fairfax)
253,469,000 USD (Two Hundred and Fifty-Three Million Four Hundred and Sixty-Nine Thousand $)
1369 Chain Bridge Road
22101 Mclean
Virginia (Fairfax)
253,469,000 USD (Two Hundred and Fifty-Three Million Four Hundred and Sixty-Nine Thousand $)
Tyson's I Branch (Riggs Bank National Association)
1961 Chainbridge Road, Space
22103 Mclean
Virginia (Fairfax)
16,050,000 USD (Sixteen Million Fifty Thousand $)
1961 Chainbridge Road, Space
22103 Mclean
Virginia (Fairfax)
16,050,000 USD (Sixteen Million Fifty Thousand $)
Trust Branch (Riggs Bank National Association)
6805 Old Dominion Drive
22101 Mclean
Virginia (Fairfax)
0 USD (zero $)
6805 Old Dominion Drive
22101 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 $)
Georgia Trust Branch (U.S. Bank National Association)
3384 Peachtree Road, N.E.
30326 Atlanta
Georgia (Fulton)
0 USD (zero $)
3384 Peachtree Road, N.E.
30326 Atlanta
Georgia (Fulton)
0 USD (zero $)
Charter One Commercial Branch (Charter One Bank, National Association)
833 Broadway
12207 Albany
New York (Albany)
0 USD (zero $)
833 Broadway
12207 Albany
New York (Albany)
0 USD (zero $)
Mclean Branch (United Bank)
1320 Old Chain Bridge Road
22101 Mclean
Virginia (Fairfax)
81,134,000 USD (Eigthy-One Million One Hundred and Thirty-Four Thousand $)
1320 Old Chain Bridge Road
22101 Mclean
Virginia (Fairfax)
81,134,000 USD (Eigthy-One Million One Hundred and Thirty-Four Thousand $)
Mclean Branch (The Business Bank)
1451 Dolly Madison Boulevard
22101 Mclean
Virginia (Fairfax (City))
29,947,000 USD (Twenty-Nine Million Nine Hundred and Fourty-Seven Thousand $)
1451 Dolly Madison Boulevard
22101 Mclean
Virginia (Fairfax (City))
29,947,000 USD (Twenty-Nine Million Nine Hundred and Fourty-Seven Thousand $)
Mclean Branch (Virginia Commerce Bank)
1356 Chain Bridge Road
22101 Mclean
Virginia (Fairfax)
92,183,000 USD (Ninety-Two Million One Hundred and Eigthy-Three Thousand $)
1356 Chain Bridge Road
22101 Mclean
Virginia (Fairfax)
92,183,000 USD (Ninety-Two Million One Hundred and Eigthy-Three Thousand $)
Greensboro Drive Branch (Wachovia Bank, National Association)
8270 Greensboro Drive
22102 Mclean
Virginia (Madison)
16,511,000 USD (Sixteen Million Five Hundred and Eleven Thousand $)
8270 Greensboro Drive
22102 Mclean
Virginia (Madison)
16,511,000 USD (Sixteen Million Five Hundred and Eleven Thousand $)
Mclean Branch (United Bank)
8251 Greensboro Drive
22102 Mclean
Virginia (Fairfax)
18,947,000 USD (Eightteen Million Nine Hundred and Fourty-Seven Thousand $)
8251 Greensboro Drive
22102 Mclean
Virginia (Fairfax)
18,947,000 USD (Eightteen Million Nine Hundred and Fourty-Seven Thousand $)
Mclean Branch (Branch Banking and Trust Company of Virginia)
6661-C Old Dominion Drive
22101 Mclean
Virginia (Fairfax)
46,099,000 USD (Fourty-Six Million Ninety-Nine Thousand $)
6661-C Old Dominion Drive
22101 Mclean
Virginia (Fairfax)
46,099,000 USD (Fourty-Six Million Ninety-Nine Thousand $)
Mclean (Community Bank of Northern Virginia)
6809 Old Dominon Drive
22102 Mclean
Virginia (Fairfax)
69,341,000 USD (Sixty-Nine Million Three Hundred and Fourty-One Thousand $)
6809 Old Dominon Drive
22102 Mclean
Virginia (Fairfax)
69,341,000 USD (Sixty-Nine Million Three Hundred and Fourty-One Thousand $)
Tysons Ii Branch (Cardinal Bank, National Association)
1650 Tysons Blvd, Suite 100
22102 Mclean
Virginia (Fairfax (City))
35,502,000 USD (Thirty-Five Million Five Hundred and Two Thousand $)
1650 Tysons Blvd, Suite 100
22102 Mclean
Virginia (Fairfax (City))
35,502,000 USD (Thirty-Five Million Five Hundred and Two Thousand $)
Tysons Corner Branch (U.S. Trust Company, National Association)
1600 Tysons Blvd, Suite 250
22102 Mc Lean
Virginia (Fairfax)
3,000 USD (Three Thousand $)
1600 Tysons Blvd, Suite 250
22102 Mc Lean
Virginia (Fairfax)
3,000 USD (Three Thousand $)
Mclean Branch (Manufacturers and Traders Trust Company)
6832 Old Dominion Drive
22101 Mclean
Virginia (Fairfax)
874,000 USD (Eight Hundred and Seventy-Four Thousand $)
6832 Old Dominion Drive
22101 Mclean
Virginia (Fairfax)
874,000 USD (Eight Hundred and Seventy-Four Thousand $)
Allfirst Trust Co. Of Penn., N.A. Branch (Manufacturers and Traders Trust Company)
213 Market Street
17101 Harrisburg
Pennsylvania (Dauphin)
0 USD (zero $)
213 Market Street
17101 Harrisburg
Pennsylvania (Dauphin)
0 USD (zero $)
Oakfield Branch (Manufacturers and Traders Trust Company)
54 Main Street
14125 Oakfield
New York (Genesee)
19,847,000 USD (Nineteen Million Eight Hundred and Fourty-Seven Thousand $)
54 Main Street
14125 Oakfield
New York (Genesee)
19,847,000 USD (Nineteen Million Eight Hundred and Fourty-Seven Thousand $)
North Forest Branch (Manufacturers and Traders Trust Company)
740 Maple Road
14221 Williamsville
New York (Erie)
65,254,000 USD (Sixty-Five Million Two Hundred and Fifty-Four Thousand $)
740 Maple Road
14221 Williamsville
New York (Erie)
65,254,000 USD (Sixty-Five Million Two Hundred and Fifty-Four Thousand $)
Boulevard Branch (Manufacturers and Traders Trust Company)
1304 Niagara Falls Boulevard
14150 Tonawanda
New York (Erie)
54,853,000 USD (Fifty-Four Million Eight Hundred and Fifty-Three Thousand $)
1304 Niagara Falls Boulevard
14150 Tonawanda
New York (Erie)
54,853,000 USD (Fifty-Four Million Eight Hundred and Fifty-Three Thousand $)
Batavia Branch (Manufacturers and Traders Trust Company)
55 Main Street
14020 Batavia
New York (Genesee)
57,733,000 USD (Fifty-Seven Million Seven Hundred and Thirty-Three Thousand $)
55 Main Street
14020 Batavia
New York (Genesee)
57,733,000 USD (Fifty-Seven Million Seven Hundred and Thirty-Three Thousand $)
Blasdell Branch (Manufacturers and Traders Trust Company)
23 Lake Avenue
14219 Blasdell
New York (Erie)
62,934,000 USD (Sixty-Two Million Nine Hundred and Thirty-Four Thousand $)
23 Lake Avenue
14219 Blasdell
New York (Erie)
62,934,000 USD (Sixty-Two Million Nine Hundred and Thirty-Four Thousand $)
Clinton Bailey Branch (Manufacturers and Traders Trust Company)
644 Bailey Avenue
14206 Buffalo
New York (Erie)
26,237,000 USD (Twenty-Six Million Two Hundred and Thirty-Seven Thousand $)
644 Bailey Avenue
14206 Buffalo
New York (Erie)
26,237,000 USD (Twenty-Six Million Two Hundred and Thirty-Seven Thousand $)
Main Delavan Branch (Manufacturers and Traders Trust Company)
1877 Main Street
14208 Buffalo
New York (Erie)
25,554,000 USD (Twenty-Five Million Five Hundred and Fifty-Four Thousand $)
1877 Main Street
14208 Buffalo
New York (Erie)
25,554,000 USD (Twenty-Five Million Five Hundred and Fifty-Four Thousand $)
Elmwood Plaza Branch (Manufacturers and Traders Trust Company)
709 Elmwood Avenue
14222 Buffalo
New York (Erie)
45,658,000 USD (Fourty-Five Million Six Hundred and Fifty-Eight Thousand $)
709 Elmwood Avenue
14222 Buffalo
New York (Erie)
45,658,000 USD (Fourty-Five Million Six Hundred and Fifty-Eight Thousand $)
Grant Street Branch (Manufacturers and Traders Trust Company)
130 Grant Street
14213 Buffalo
New York (Erie)
42,089,000 USD (Fourty-Two Million Eigthy-Nine Thousand $)
130 Grant Street
14213 Buffalo
New York (Erie)
42,089,000 USD (Fourty-Two Million Eigthy-Nine 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 $)
UMB Bank Omaha, National Association (UMB Bank Omaha, National Association)
11808 West Center Road
68144 Omaha
Nebraska (Douglas)
22,179,000 USD (Twenty-Two Million One Hundred and Seventy-Nine Thousand $)
11808 West Center Road
68144 Omaha
Nebraska (Douglas)
22,179,000 USD (Twenty-Two Million One Hundred and Seventy-Nine Thousand $)
Ogallala Branch (Valley Bank and Trust Co.)
605 East 1st Street
69153 Ogallala
Nebraska (Keith)
16,491,000 USD (Sixteen Million Four Hundred and Ninety-One Thousand $)
605 East 1st Street
69153 Ogallala
Nebraska (Keith)
16,491,000 USD (Sixteen Million Four Hundred and Ninety-One Thousand $)
South Asheville Branch (Capital Bank)
1310 Hendersonville Road
28803 Asheville
North Carolina (Buncombe)
33,690,000 USD (Thirty-Three Million Six Hundred and Ninety Thousand $)
1310 Hendersonville Road
28803 Asheville
North Carolina (Buncombe)
33,690,000 USD (Thirty-Three Million Six Hundred and Ninety Thousand $)
Alliance Bank Of Hot Springs (Alliance Bank of Hot Springs)
100 Werner Drive
71903 Hot Springs
Arkansas (Garland)
50,344,000 USD (Fifty Million Three Hundred and Fourty-Four Thousand $)
100 Werner Drive
71903 Hot Springs
Arkansas (Garland)
50,344,000 USD (Fifty Million Three Hundred and Fourty-Four Thousand $)
Mid State Bank Branch (CapitalBank)
999 Wilson Road
29108 Newberry
South Carolina (Newberry)
38,732,000 USD (Thirty-Eight Million Seven Hundred and Thirty-Two Thousand $)
999 Wilson Road
29108 Newberry
South Carolina (Newberry)
38,732,000 USD (Thirty-Eight Million Seven Hundred and Thirty-Two Thousand $)
Texas National Bank (Texas National Bank)
1150 West Main Street
77375 Tomball
Texas (Harris)
52,644,000 USD (Fifty-Two Million Six Hundred and Fourty-Four Thousand $)
1150 West Main Street
77375 Tomball
Texas (Harris)
52,644,000 USD (Fifty-Two Million Six Hundred and Fourty-Four Thousand $)
Encino State Bank (Encino State Bank)
16000 Ventura Boulevard
91436 Encino
California (Los Angeles)
83,508,000 USD (Eigthy-Three Million Five Hundred and Eight Thousand $)
16000 Ventura Boulevard
91436 Encino
California (Los Angeles)
83,508,000 USD (Eigthy-Three Million Five Hundred and Eight Thousand $)
Cedar Hill National Bank (Cedar Hill National Bank)
1000 Hurricane Shoals Rd, BL
30243 Lawrenceville
Georgia (Gwinnett)
2,000,000 USD (Two Million $)
1000 Hurricane Shoals Rd, BL
30243 Lawrenceville
Georgia (Gwinnett)
2,000,000 USD (Two Million $)
Original information:
# FDIC Certificate Number: 588
# FRB ID Number: 501105.00000000
# OTS Docket Number: 11394.00000000
# Institution Name: MANUFACTURERS&TRADERS TR CO
# Institution Name: Manufacturers and Traders Trust Company
# FRB ID Number (Band Holding Company): 1242601.00000000
# Name of regulatory high hold (BHC): ALLIED IRISH BANKS, P.L.C.
# 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): DUBLIN
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: NY
# State Name (Institution Headquarters): New York
# State Number (Institution): 36
# County Name(Institution): Erie
# County Number (Institution): 29.00000000
# State and County Number (Institution): 36029.00000000
# Institution Headquarters, City: Buffalo
# Institution Headquarters, City (USPS): Buffalo
# Address (Institution): One M and T Plaza
# Zip Code (Institution): 14203
# 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: 0.00000000
# State Charter flag: 1.00000000
# 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: 30877912.00000000
# Deposits (Branch) (in thousand of dollars): 0.00000000
# Total Assets: 49787016.00000000
# 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: 2
# Domestic Institution flag: 1.00000000
# Office Number: 916
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 57657.00000000
# Name (Branch)): Allfirst Trust Company N.A. Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Fairfax
# Country Number (Branch): 59.00000000
# State and County Number (Branch): 51059
# City (Reported)(Branch): Mclean
# City (USPS)(Branch): Mc Lean
# Address(Branch): 8300 Greensboro Drive
# Zip Code (Branch): 22102
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 3
# FDIC Region Number Branch): 2
# FDIC Region Name (Branch): New York
# 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: 510594802005
# Combined Statistical Area Name (Institution): Washington-Baltimore-Northern Virginia, DC-MD-VA-WV
# Core Based Statistical Area Name (Institution): Washington-Arlington-Alexandria, DC-VA-MD-WV
# Combined Statistical Areas (Institution): 548
# Core Based Statistical Areas (Institution): 47900
# Metropolitan Statistical Areas (Branch): 47900
# Metropolitan Statistical Area Name (Branch): Washington-Arlington-Alexandria, DC-VA-M
# Combined Statistical Areas (Branch): 548
# Combined Statistical Area Name (Branch): Washington-Baltimore-Northern Virginia,
# Core Based Statistical Areas (Branch): 47900
# Core Based Statistical Area Name (Branch): Washington-Arlington-Alexandria, DC-VA-M
# Metropolitan Divisions Flag (Branch): 47894
# Metropolitan Divisions Name (Branch): Washington-Arlington-Alexandria, DC-VA-M
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 47900
# Metropolitan Statistical Area Name (Institution): Washington-Arlington-Alexandria, DC-VA-M
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 588
# FRB ID Number: 501105.00000000
# OTS Docket Number: 11394.00000000
# Institution Name: MANUFACTURERS&TRADERS TR CO
# Institution Name: Manufacturers and Traders Trust Company
# FRB ID Number (Band Holding Company): 1242601.00000000
# Name of regulatory high hold (BHC): ALLIED IRISH BANKS, P.L.C.
# 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): DUBLIN
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: NY
# State Name (Institution Headquarters): New York
# State Number (Institution): 36
# County Name(Institution): Erie
# County Number (Institution): 29.00000000
# State and County Number (Institution): 36029.00000000
# Institution Headquarters, City: Buffalo
# Institution Headquarters, City (USPS): Buffalo
# Address (Institution): One M and T Plaza
# Zip Code (Institution): 14203
# 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: 0.00000000
# State Charter flag: 1.00000000
# 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: 30877912.00000000
# Deposits (Branch) (in thousand of dollars): 0.00000000
# Total Assets: 49787016.00000000
# 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: 2
# Domestic Institution flag: 1.00000000
# Office Number: 916
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 57657.00000000
# Name (Branch)): Allfirst Trust Company N.A. Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Fairfax
# Country Number (Branch): 59.00000000
# State and County Number (Branch): 51059
# City (Reported)(Branch): Mclean
# City (USPS)(Branch): Mc Lean
# Address(Branch): 8300 Greensboro Drive
# Zip Code (Branch): 22102
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 3
# FDIC Region Number Branch): 2
# FDIC Region Name (Branch): New York
# 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: 510594802005
# Combined Statistical Area Name (Institution): Washington-Baltimore-Northern Virginia, DC-MD-VA-WV
# Core Based Statistical Area Name (Institution): Washington-Arlington-Alexandria, DC-VA-MD-WV
# Combined Statistical Areas (Institution): 548
# Core Based Statistical Areas (Institution): 47900
# Metropolitan Statistical Areas (Branch): 47900
# Metropolitan Statistical Area Name (Branch): Washington-Arlington-Alexandria, DC-VA-M
# Combined Statistical Areas (Branch): 548
# Combined Statistical Area Name (Branch): Washington-Baltimore-Northern Virginia,
# Core Based Statistical Areas (Branch): 47900
# Core Based Statistical Area Name (Branch): Washington-Arlington-Alexandria, DC-VA-M
# Metropolitan Divisions Flag (Branch): 47894
# Metropolitan Divisions Name (Branch): Washington-Arlington-Alexandria, DC-VA-M
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 47900
# Metropolitan Statistical Area Name (Institution): Washington-Arlington-Alexandria, DC-VA-M
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000