Crystal Lake Bank and Trust Company, National Association, Crystal Lake (Illinois) 60014, 70 North Williams Street
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Crystal Lake Bank and Trust Company, National Association, Crystal Lake (Illinois) 60014, 70 North Williams Street
Name (Branch)): Crystal Lake Bank and Trust Company, National Association
Address(Branch): 70 North Williams Street
Zip Code (Branch): 60014
City (Reported)(Branch): Crystal Lake
County Name (Branch): McHenry
State Name (Branch): Illinois
Address(Branch): 70 North Williams Street
Zip Code (Branch): 60014
City (Reported)(Branch): Crystal Lake
County Name (Branch): McHenry
State Name (Branch): Illinois
Institution Name: CRYSTAL LAKE B&T CO NA
Address (Institution): 70 North Williams Street
Zip Code (Institution): 60014
Institution Headquarters, City: Crystal Lake
County Name(Institution): McHenry
State Name (Institution Headquarters): Illinois
Address (Institution): 70 North Williams Street
Zip Code (Institution): 60014
Institution Headquarters, City: Crystal Lake
County Name(Institution): McHenry
State Name (Institution Headquarters): Illinois
Total Assets: 356,999,000 USD (Three Hundred and Fifty-Six Million Nine Hundred and Ninety-Nine Thousand $)
Total Domestic Deposits: 316,986,000 USD (Three Hundred and Sixteen Million Nine Hundred and Eigthy-Six Thousand $)
Total Domestic Deposits for the institutions: 316,986,000 USD (Three Hundred and Sixteen Million Nine Hundred and Eigthy-Six Thousand $)
Deposits (Branch) (in thousand of dollars): 190,069,000 USD (One Hundred and Ninety Million Sixty-Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 316,986,000 USD (Three Hundred and Sixteen Million Nine Hundred and Eigthy-Six Thousand $)
Total Domestic Deposits for the institutions: 316,986,000 USD (Three Hundred and Sixteen Million Nine Hundred and Eigthy-Six Thousand $)
Deposits (Branch) (in thousand of dollars): 190,069,000 USD (One Hundred and Ninety Million Sixty-Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Greater North Bank (Greater North Bank)
41380 North Highway 83
60002 Antioch
Illinois (Lake)
12,655,000 USD (Twelve Million Six Hundred and Fifty-Five Thousand $)
41380 North Highway 83
60002 Antioch
Illinois (Lake)
12,655,000 USD (Twelve Million Six Hundred and Fifty-Five Thousand $)
The Bank Of Lawrence County (The Bank of Lawrence County)
100 East State Street
62417 Bridgeport
Illinois (Lawrence)
13,315,000 USD (Thirteen Million Three Hundred and Fifteen Thousand $)
100 East State Street
62417 Bridgeport
Illinois (Lawrence)
13,315,000 USD (Thirteen Million Three Hundred and Fifteen Thousand $)
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 $)
Village Bank and Trust (Village Bank and Trust)
444 North Rand Road
60010 North Barrington
Illinois (Lake)
92,656,000 USD (Ninety-Two Million Six Hundred and Fifty-Six Thousand $)
444 North Rand Road
60010 North Barrington
Illinois (Lake)
92,656,000 USD (Ninety-Two Million Six Hundred and Fifty-Six Thousand $)
First Community Bank Of Hillsboro (First Community Bank of Hillsboro)
807 South Main Street
62049 Hillsboro
Illinois (Montgomery)
38,145,000 USD (Thirty-Eight Million One Hundred and Fourty-Five Thousand $)
807 South Main Street
62049 Hillsboro
Illinois (Montgomery)
38,145,000 USD (Thirty-Eight Million One Hundred and Fourty-Five Thousand $)
First Trust Bank Of Illinois (First Trust Bank of Illinois)
275 East Court Street
60901 Kankakee
Illinois (Kankakee)
76,027,000 USD (Seventy-Six Million Twenty-Seven Thousand $)
275 East Court Street
60901 Kankakee
Illinois (Kankakee)
76,027,000 USD (Seventy-Six Million Twenty-Seven Thousand $)
New Century Bank (New Century Bank)
363 West Ontario Street
60610 Chicago
Illinois (Cook)
125,700,000 USD (One Hundred and Twenty-Five Million Seven Hundred Thousand $)
363 West Ontario Street
60610 Chicago
Illinois (Cook)
125,700,000 USD (One Hundred and Twenty-Five Million Seven Hundred Thousand $)
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 $)
Lincoln State Bank, S.B. (Lincoln State Bank, S.B.)
304 East Highway 38
61068 Rochelle
Illinois (Ogle)
36,151,000 USD (Thirty-Six Million One Hundred and Fifty-One Thousand $)
304 East Highway 38
61068 Rochelle
Illinois (Ogle)
36,151,000 USD (Thirty-Six Million One Hundred and Fifty-One Thousand $)
Preferred Bank (Preferred Bank)
602 North Route 49
62420 Casey
Illinois (Clark)
42,988,000 USD (Fourty-Two Million Nine Hundred and Eigthy-Eight Thousand $)
602 North Route 49
62420 Casey
Illinois (Clark)
42,988,000 USD (Fourty-Two Million Nine Hundred and Eigthy-Eight Thousand $)
Citizens Bank and Trust Company Of Chicago (Citizens Bank and Trust Company of Chicago)
5700 North Central Avneue
60646 Chicago
Illinois (Cook)
56,434,000 USD (Fifty-Six Million Four Hundred and Thirty-Four Thousand $)
5700 North Central Avneue
60646 Chicago
Illinois (Cook)
56,434,000 USD (Fifty-Six Million Four Hundred and Thirty-Four Thousand $)
Southwest Bank (Southwest Bank)
#2 Carlyle Plaza Drive
62221 Belleville
Illinois (St. Clair)
80,238,000 USD (Eigthy Million Two Hundred and Thirty-Eight Thousand $)
#2 Carlyle Plaza Drive
62221 Belleville
Illinois (St. Clair)
80,238,000 USD (Eigthy Million Two Hundred and Thirty-Eight Thousand $)
Builders Bank (Builders Bank)
221 North Lasalle Street
60601 Chicago
Illinois (Cook)
225,932,000 USD (Two Hundred and Twenty-Five Million Nine Hundred and Thirty-Two Thousand $)
221 North Lasalle Street
60601 Chicago
Illinois (Cook)
225,932,000 USD (Two Hundred and Twenty-Five Million Nine Hundred and Thirty-Two Thousand $)
The Bank Of Godfrey (The Bank of Godfrey)
2810 Godfrey Road
62035 Godfrey
Illinois (Madison)
22,437,000 USD (Twenty-Two Million Four Hundred and Thirty-Seven Thousand $)
2810 Godfrey Road
62035 Godfrey
Illinois (Madison)
22,437,000 USD (Twenty-Two Million Four Hundred and Thirty-Seven Thousand $)
Illinois Branch (Quad City Bank and Trust Company)
604 35th Avenue
61265 Moline
Illinois (Rock Island)
78,913,000 USD (Seventy-Eight Million Nine Hundred and Thirteen Thousand $)
604 35th Avenue
61265 Moline
Illinois (Rock Island)
78,913,000 USD (Seventy-Eight Million Nine Hundred and Thirteen Thousand $)
Mount Prospect National Bank (Mount Prospect National Bank)
50 North Main Street
60056 Mount Prospect
Illinois (Cook)
254,078,000 USD (Two Hundred and Fifty-Four Million Seventy-Eight Thousand $)
50 North Main Street
60056 Mount Prospect
Illinois (Cook)
254,078,000 USD (Two Hundred and Fifty-Four Million Seventy-Eight Thousand $)
Prairie State Bank (Prairie State Bank)
800 West Grant Highway
60152 Marengo
Illinois (McHenry)
37,083,000 USD (Thirty-Seven Million Eigthy-Three Thousand $)
800 West Grant Highway
60152 Marengo
Illinois (McHenry)
37,083,000 USD (Thirty-Seven Million Eigthy-Three Thousand $)
1523 Eighth Street Branch (Metrobank, National Association)
1523 Eighth Street
61244 East Moline
Illinois (Rock Island)
171,536,000 USD (One Hundred and Seventy-One Million Five Hundred and Thirty-Six Thousand $)
1523 Eighth Street
61244 East Moline
Illinois (Rock Island)
171,536,000 USD (One Hundred and Seventy-One Million Five Hundred and Thirty-Six Thousand $)
Northside Community Bank (Northside Community Bank)
5101 West Washington Street
60031 Gurnee
Illinois (Lake)
171,547,000 USD (One Hundred and Seventy-One Million Five Hundred and Fourty-Seven Thousand $)
5101 West Washington Street
60031 Gurnee
Illinois (Lake)
171,547,000 USD (One Hundred and Seventy-One Million Five Hundred and Fourty-Seven 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 $)
Crystal Lake Branch (Harris Bank Barrington, National Association)
5545 Northwest Highway
60014 Crystal Lake
Illinois (McHenry)
81,224,000 USD (Eigthy-One Million Two Hundred and Twenty-Four Thousand $)
5545 Northwest Highway
60014 Crystal Lake
Illinois (McHenry)
81,224,000 USD (Eigthy-One Million Two Hundred and Twenty-Four Thousand $)
Crystal Lake Main (Bank One, National Association)
550 Crystal Point Drive + Rt
60014 Crystal Lake
Illinois (McHenry)
41,057,000 USD (Fourty-One Million Fifty-Seven Thousand $)
550 Crystal Point Drive + Rt
60014 Crystal Lake
Illinois (McHenry)
41,057,000 USD (Fourty-One Million Fifty-Seven Thousand $)
Crystal Lake Dominicks (Bank One, National Association)
5340 Route 14
60014 Crystal Lake
Illinois (McHenry)
28,565,000 USD (Twenty-Eight Million Five Hundred and Sixty-Five Thousand $)
5340 Route 14
60014 Crystal Lake
Illinois (McHenry)
28,565,000 USD (Twenty-Eight Million Five Hundred and Sixty-Five Thousand $)
Crystal Lake Facility (Home State Bank, National Association)
Route 14 and Main Street
60014 Crystal Lake
Illinois (McHenry)
18,877,000 USD (Eightteen Million Eight Hundred and Seventy-Seven Thousand $)
Route 14 and Main Street
60014 Crystal Lake
Illinois (McHenry)
18,877,000 USD (Eightteen Million Eight Hundred and Seventy-Seven Thousand $)
The Fountains Of Crystal Lake Branch (Home State Bank, National Association)
965 North Brighton
60012 Crystal Lake
Illinois (McHenry)
4,101,000 USD (Four Million One Hundred and One Thousand $)
965 North Brighton
60012 Crystal Lake
Illinois (McHenry)
4,101,000 USD (Four Million One Hundred and One Thousand $)
Northwest Highway Facility (Amcore Bank, National Association)
5100 Northwest Highway
60014 Crystal Lake
Illinois (McHenry)
49,307,000 USD (Fourty-Nine Million Three Hundred and Seven Thousand $)
5100 Northwest Highway
60014 Crystal Lake
Illinois (McHenry)
49,307,000 USD (Fourty-Nine Million Three Hundred and Seven Thousand $)
Crystal Lake Branch (First Midwest Bank)
170 North Route 31
60014 Crystal Lake
Illinois (McHenry)
7,190,000 USD (Seven Million One Hundred and Ninety Thousand $)
170 North Route 31
60014 Crystal Lake
Illinois (McHenry)
7,190,000 USD (Seven Million One Hundred and Ninety Thousand $)
Crystal Lake Branch (Manufacturers Bank & Trust Company)
201 State Street
50432 Crystal Lake
Iowa (Hancock)
13,655,000 USD (Thirteen Million Six Hundred and Fifty-Five Thousand $)
201 State Street
50432 Crystal Lake
Iowa (Hancock)
13,655,000 USD (Thirteen Million Six Hundred and Fifty-Five Thousand $)
Crystal Lake Facility (Fifth Third Bank)
265 Virginia Street
60014 Crystal Lake
Illinois (McHenry)
76,359,000 USD (Seventy-Six Million Three Hundred and Fifty-Nine Thousand $)
265 Virginia Street
60014 Crystal Lake
Illinois (McHenry)
76,359,000 USD (Seventy-Six Million Three Hundred and Fifty-Nine Thousand $)
Crystal Lake Cub Branch #2031 (TCF National Bank)
5625 Northwest Highway 14
60014 Crystal Lake
Illinois (McHenry)
10,943,000 USD (Ten Million Nine Hundred and Fourty-Three Thousand $)
5625 Northwest Highway 14
60014 Crystal Lake
Illinois (McHenry)
10,943,000 USD (Ten Million Nine Hundred and Fourty-Three Thousand $)
Crystal Lake Jewel Branch #2282 (TCF National Bank)
6140 Northwest Highway
60014 Crystal Lake
Illinois (McHenry)
4,279,000 USD (Four Million Two Hundred and Seventy-Nine Thousand $)
6140 Northwest Highway
60014 Crystal Lake
Illinois (McHenry)
4,279,000 USD (Four Million Two Hundred and Seventy-Nine Thousand $)
Crystal Lake Main Branch (Bank One, National Association)
550 Crystal Point Drive ( Ro
60014 Crystal Lake
Illinois (McHenry)
609,000 USD (Six Hundred and Nine Thousand $)
550 Crystal Point Drive ( Ro
60014 Crystal Lake
Illinois (McHenry)
609,000 USD (Six Hundred and Nine Thousand $)
Crystal Lake Branch (State Financial Bank, National Association)
180 Virginia Street
60014 Crystal Lake
Illinois (McHenry)
73,858,000 USD (Seventy-Three Million Eight Hundred and Fifty-Eight Thousand $)
180 Virginia Street
60014 Crystal Lake
Illinois (McHenry)
73,858,000 USD (Seventy-Three Million Eight Hundred and Fifty-Eight Thousand $)
Crystal Lake Branch (Crystal Lake Bank and Trust Company, National Association)
27 North Main Street
60014 Crystal Lake
Illinois (McHenry)
0 USD (zero $)
27 North Main Street
60014 Crystal Lake
Illinois (McHenry)
0 USD (zero $)
Crystal Lake Branch - Mchenry (Crystal Lake Bank and Trust Company, National Association)
1000 Mchenry Avenu
60014 Crystal Lake
Illinois (McHenry)
7,990,000 USD (Seven Million Nine Hundred and Ninety Thousand $)
1000 Mchenry Avenu
60014 Crystal Lake
Illinois (McHenry)
7,990,000 USD (Seven Million Nine Hundred and Ninety Thousand $)
Crystal Lake Branch (LaSalle Bank National Association)
99 Northwest Highway
60014 Crystal Lake
Illinois (McHenry)
838,000 USD (Eight Hundred and Thirty-Eight Thousand $)
99 Northwest Highway
60014 Crystal Lake
Illinois (McHenry)
838,000 USD (Eight Hundred and Thirty-Eight Thousand $)
225 S. Virginia (Citibank, Federal Savings Bank)
225 S. Virginia
60014 Crystal Lake
Illinois (McHenry)
114,620,000 USD (One Hundred and Fourteen Million Six Hundred and Twenty Thousand $)
225 S. Virginia
60014 Crystal Lake
Illinois (McHenry)
114,620,000 USD (One Hundred and Fourteen Million Six Hundred and Twenty Thousand $)
7910 Route 14 (Cardunal Savings Bank, FSB)
7910 Route 14
60014 Crystal Lake
Illinois (McHenry)
28,375,000 USD (Twenty-Eight Million Three Hundred and Seventy-Five Thousand $)
7910 Route 14
60014 Crystal Lake
Illinois (McHenry)
28,375,000 USD (Twenty-Eight Million Three Hundred and Seventy-Five Thousand $)
Mchenry Bank and Trust Branch (Crystal Lake Bank and Trust Company, National Association)
3322 West Elm Street
60050 Mchenry
Illinois (McHenry)
86,869,000 USD (Eigthy-Six Million Eight Hundred and Sixty-Nine Thousand $)
3322 West Elm Street
60050 Mchenry
Illinois (McHenry)
86,869,000 USD (Eigthy-Six Million Eight Hundred and Sixty-Nine Thousand $)
Cary Branch (Crystal Lake Bank and Trust Company, National Association)
60 East Main Street
60013 Cary
Illinois (McHenry)
32,058,000 USD (Thirty-Two Million Fifty-Eight Thousand $)
60 East Main Street
60013 Cary
Illinois (McHenry)
32,058,000 USD (Thirty-Two Million Fifty-Eight Thousand $)
Community Bank Of Marion County (Community Bank of Marion County)
1603 Southwest 19th Avenue
34471 Ocala
Florida (Marion)
62,997,000 USD (Sixty-Two Million Nine Hundred and Ninety-Seven Thousand $)
1603 Southwest 19th Avenue
34471 Ocala
Florida (Marion)
62,997,000 USD (Sixty-Two Million Nine Hundred and Ninety-Seven Thousand $)
Peoples Bank Of Commerce (Peoples Bank of Commerce)
750 Biddle Road
97504 Medford
Oregon (Jackson)
43,708,000 USD (Fourty-Three Million Seven Hundred and Eight Thousand $)
750 Biddle Road
97504 Medford
Oregon (Jackson)
43,708,000 USD (Fourty-Three Million Seven Hundred and Eight Thousand $)
South Carolina Bank and Trust Of The Pee Dee, National Association (South Carolina Bank and Trust of the Pee Dee, National Association)
1600 West Palmetto Street
29501 Florence
South Carolina (Florence)
28,664,000 USD (Twenty-Eight Million Six Hundred and Sixty-Four Thousand $)
1600 West Palmetto Street
29501 Florence
South Carolina (Florence)
28,664,000 USD (Twenty-Eight Million Six Hundred and Sixty-Four Thousand $)
Community Bank, Desoto County (Community Bank, DeSoto County)
6910 Airways Boulevard
38671 Southaven
Mississippi (DeSoto)
78,882,000 USD (Seventy-Eight Million Eight Hundred and Eigthy-Two Thousand $)
6910 Airways Boulevard
38671 Southaven
Mississippi (DeSoto)
78,882,000 USD (Seventy-Eight Million Eight Hundred and Eigthy-Two Thousand $)
Valley Community Bank (Valley Community Bank)
465 Main Street
94566 Pleasanton
California (Alameda)
46,565,000 USD (Fourty-Six Million Five Hundred and Sixty-Five Thousand $)
465 Main Street
94566 Pleasanton
California (Alameda)
46,565,000 USD (Fourty-Six Million Five Hundred and Sixty-Five Thousand $)
Canyon National Bank (Canyon National Bank)
1711 East Palm Canyon Drive
92264 Palm Springs
California (Riverside)
118,459,000 USD (One Hundred and Eightteen Million Four Hundred and Fifty-Nine Thousand $)
1711 East Palm Canyon Drive
92264 Palm Springs
California (Riverside)
118,459,000 USD (One Hundred and Eightteen Million Four Hundred and Fifty-Nine Thousand $)
Iowa Bank (Iowa Bank)
300 North 2nd Street
52031 Bellevue
Iowa (Jackson)
16,231,000 USD (Sixteen Million Two Hundred and Thirty-One Thousand $)
300 North 2nd Street
52031 Bellevue
Iowa (Jackson)
16,231,000 USD (Sixteen Million Two Hundred and Thirty-One Thousand $)
J. P. Morgan Trust Company, National Association (J. P. Morgan Trust Company, National Association)
1999 Ave Of The Stars, 26th
90067 Los Angeles
California (Los Angeles)
22,023,000 USD (Twenty-Two Million Twenty-Three Thousand $)
1999 Ave Of The Stars, 26th
90067 Los Angeles
California (Los Angeles)
22,023,000 USD (Twenty-Two Million Twenty-Three Thousand $)
Wright Express Financial Services Corporation (Wright Express Financial Services Corporation)
5353 S. 960 East, Suite 200
84107 Murray
Utah (Salt Lake)
189,895,000 USD (One Hundred and Eigthy-Nine Million Eight Hundred and Ninety-Five Thousand $)
5353 S. 960 East, Suite 200
84107 Murray
Utah (Salt Lake)
189,895,000 USD (One Hundred and Eigthy-Nine Million Eight Hundred and Ninety-Five Thousand $)
Metropolitan National Bank (Metropolitan National Bank)
99 Park Avenue, 4th Floor
10016 New York
New York (New York)
160,004,000 USD (One Hundred and Sixty Million Four Thousand $)
99 Park Avenue, 4th Floor
10016 New York
New York (New York)
160,004,000 USD (One Hundred and Sixty Million Four Thousand $)
Original information:
# FDIC Certificate Number: 34681
# FRB ID Number: 2624400.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CRYSTAL LAKE B&T CO NA
# Institution Name: Crystal Lake Bank and Trust Company, National Association
# FRB ID Number (Band Holding Company): 2260406.00000000
# Name of regulatory high hold (BHC): WINTRUST FINANCIAL CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): IL
# City (Bank Holding Company): LAKE FOREST
# 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: 7.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Chicago
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: IL
# State Name (Institution Headquarters): Illinois
# State Number (Institution): 17
# County Name(Institution): McHenry
# County Number (Institution): 111.00000000
# State and County Number (Institution): 17111.00000000
# Institution Headquarters, City: Crystal Lake
# Institution Headquarters, City (USPS): Crystal Lake
# Address (Institution): 70 North Williams Street
# Zip Code (Institution): 60014
# 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: 316986.00000000
# Total Domestic Deposits: 316986.00000000
# Deposits (Branch) (in thousand of dollars): 190069.00000000
# Total Assets: 356999.00000000
# 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
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 61192.00000000
# Name (Branch)): Crystal Lake Bank and Trust Company, National Association
# State Code (Branch): IL
# State Name (Branch): Illinois
# State Number (Branch): 17
# County Name (Branch): McHenry
# Country Number (Branch): 111.00000000
# State and County Number (Branch): 17111
# City (Reported)(Branch): Crystal Lake
# City (USPS)(Branch): Crystal Lake
# Address(Branch): 70 North Williams Street
# Zip Code (Branch): 60014
# 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): 9
# FDIC Region Name (Branch): Chicago
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 171118708082
# Combined Statistical Area Name (Institution): Chicago-Naperville-Michigan City, IL-IN-WI
# Core Based Statistical Area Name (Institution): Chicago-Naperville-Joliet, IL-IN-WI
# Combined Statistical Areas (Institution): 176
# Core Based Statistical Areas (Institution): 16980
# Metropolitan Statistical Areas (Branch): 16980
# Metropolitan Statistical Area Name (Branch): Chicago-Naperville-Joliet, IL-IN-WI
# Combined Statistical Areas (Branch): 176
# Combined Statistical Area Name (Branch): Chicago-Naperville-Michigan City, IL-IN-
# Core Based Statistical Areas (Branch): 16980
# Core Based Statistical Area Name (Branch): Chicago-Naperville-Joliet, IL-IN-WI
# Metropolitan Divisions Flag (Branch): 16974
# Metropolitan Divisions Name (Branch): Chicago-Naperville-Joliet, IL
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Chicago-Naperville-Joliet, IL
# Metropolitan Statistical Areas (Institution): 16980
# Metropolitan Statistical Area Name (Institution): Chicago-Naperville-Joliet, IL-IN-WI
# Metropolitan Divisions Flag (Institution): 16974
# 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: 34681
# FRB ID Number: 2624400.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CRYSTAL LAKE B&T CO NA
# Institution Name: Crystal Lake Bank and Trust Company, National Association
# FRB ID Number (Band Holding Company): 2260406.00000000
# Name of regulatory high hold (BHC): WINTRUST FINANCIAL CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): IL
# City (Bank Holding Company): LAKE FOREST
# 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: 7.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Chicago
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: IL
# State Name (Institution Headquarters): Illinois
# State Number (Institution): 17
# County Name(Institution): McHenry
# County Number (Institution): 111.00000000
# State and County Number (Institution): 17111.00000000
# Institution Headquarters, City: Crystal Lake
# Institution Headquarters, City (USPS): Crystal Lake
# Address (Institution): 70 North Williams Street
# Zip Code (Institution): 60014
# 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: 316986.00000000
# Total Domestic Deposits: 316986.00000000
# Deposits (Branch) (in thousand of dollars): 190069.00000000
# Total Assets: 356999.00000000
# 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
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 61192.00000000
# Name (Branch)): Crystal Lake Bank and Trust Company, National Association
# State Code (Branch): IL
# State Name (Branch): Illinois
# State Number (Branch): 17
# County Name (Branch): McHenry
# Country Number (Branch): 111.00000000
# State and County Number (Branch): 17111
# City (Reported)(Branch): Crystal Lake
# City (USPS)(Branch): Crystal Lake
# Address(Branch): 70 North Williams Street
# Zip Code (Branch): 60014
# 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): 9
# FDIC Region Name (Branch): Chicago
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 171118708082
# Combined Statistical Area Name (Institution): Chicago-Naperville-Michigan City, IL-IN-WI
# Core Based Statistical Area Name (Institution): Chicago-Naperville-Joliet, IL-IN-WI
# Combined Statistical Areas (Institution): 176
# Core Based Statistical Areas (Institution): 16980
# Metropolitan Statistical Areas (Branch): 16980
# Metropolitan Statistical Area Name (Branch): Chicago-Naperville-Joliet, IL-IN-WI
# Combined Statistical Areas (Branch): 176
# Combined Statistical Area Name (Branch): Chicago-Naperville-Michigan City, IL-IN-
# Core Based Statistical Areas (Branch): 16980
# Core Based Statistical Area Name (Branch): Chicago-Naperville-Joliet, IL-IN-WI
# Metropolitan Divisions Flag (Branch): 16974
# Metropolitan Divisions Name (Branch): Chicago-Naperville-Joliet, IL
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Chicago-Naperville-Joliet, IL
# Metropolitan Statistical Areas (Institution): 16980
# Metropolitan Statistical Area Name (Institution): Chicago-Naperville-Joliet, IL-IN-WI
# Metropolitan Divisions Flag (Institution): 16974
# 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