Crescent Court Branch, Dallas (Texas) 75201, 300 Crescent Court, Suite 40
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Crescent Court Branch, Dallas (Texas) 75201, 300 Crescent Court, Suite 40
Name (Branch)): Crescent Court Branch
Address(Branch): 300 Crescent Court, Suite 40
Zip Code (Branch): 75201
City (Reported)(Branch): Dallas
County Name (Branch): Dallas
State Name (Branch): Texas
Address(Branch): 300 Crescent Court, Suite 40
Zip Code (Branch): 75201
City (Reported)(Branch): Dallas
County Name (Branch): Dallas
State Name (Branch): Texas
Institution Name: J P MORGAN TRUST CO NA
Address (Institution): 1999 Avenue Of The Stars, 26th Floor
Zip Code (Institution): 90067
Institution Headquarters, City: Los Angeles
County Name(Institution): Los Angeles
State Name (Institution Headquarters): California
Address (Institution): 1999 Avenue Of The Stars, 26th Floor
Zip Code (Institution): 90067
Institution Headquarters, City: Los Angeles
County Name(Institution): Los Angeles
State Name (Institution Headquarters): California
Total Assets: 367,185,000 USD (Three Hundred and Sixty-Seven Million One Hundred and Eigthy-Five Thousand $)
Total Domestic Deposits: 97,653,000 USD (Ninety-Seven Million Six Hundred and Fifty-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 0 USD (zero $)
Industry Specialization Description: OTHER < $1 BILLION
Total Domestic Deposits: 97,653,000 USD (Ninety-Seven Million Six Hundred and Fifty-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 0 USD (zero $)
Industry Specialization Description: OTHER < $1 BILLION
First National Bank Of Hereford (First National Bank of Hereford)
301 West Third
79045 Hereford
Texas (Deaf Smith)
36,080,000 USD (Thirty-Six Million Eigthy Thousand $)
301 West Third
79045 Hereford
Texas (Deaf Smith)
36,080,000 USD (Thirty-Six Million Eigthy Thousand $)
Republic National Bank (Republic National Bank)
6809 Fm 1960 West
77069 Houston
Texas (Harris)
120,420,000 USD (One Hundred and Twenty Million Four Hundred and Twenty Thousand $)
6809 Fm 1960 West
77069 Houston
Texas (Harris)
120,420,000 USD (One Hundred and Twenty Million Four Hundred and Twenty Thousand $)
South Padre Bank, National Association (South Padre Bank, National Association)
2700 Padre Boulevard
78597 South Padre Isla
Texas (Cameron)
23,432,000 USD (Twenty-Three Million Four Hundred and Thirty-Two Thousand $)
2700 Padre Boulevard
78597 South Padre Isla
Texas (Cameron)
23,432,000 USD (Twenty-Three Million Four Hundred and Thirty-Two Thousand $)
Fort Worth National Bank (Fort Worth National Bank)
701 West Magnolia
76104 Fort Worth
Texas (Tarrant)
38,078,000 USD (Thirty-Eight Million Seventy-Eight Thousand $)
701 West Magnolia
76104 Fort Worth
Texas (Tarrant)
38,078,000 USD (Thirty-Eight Million Seventy-Eight Thousand $)
Redstone Bank, National Association (Redstone Bank, National Association)
109 N Post Oak Lane, # 100
77024 Houston
Texas (Harris)
36,441,000 USD (Thirty-Six Million Four Hundred and Fourty-One Thousand $)
109 N Post Oak Lane, # 100
77024 Houston
Texas (Harris)
36,441,000 USD (Thirty-Six Million Four Hundred and Fourty-One Thousand $)
Lone Star Capital Bank, National Association (Lone Star Capital Bank, National Association)
150 North Loop 1604 East
78232 San Antonio
Texas (Bexar)
34,437,000 USD (Thirty-Four Million Four Hundred and Thirty-Seven Thousand $)
150 North Loop 1604 East
78232 San Antonio
Texas (Bexar)
34,437,000 USD (Thirty-Four Million Four Hundred and Thirty-Seven Thousand $)
First National Bank Of Midland (First National Bank of Midland)
123 North Colorado
79701 Midland
Texas (Midland)
65,373,000 USD (Sixty-Five Million Three Hundred and Seventy-Three Thousand $)
123 North Colorado
79701 Midland
Texas (Midland)
65,373,000 USD (Sixty-Five Million Three Hundred and Seventy-Three Thousand $)
1st Choice Bank (1st Choice Bank)
2310 Yale
77008 Houston
Texas (Harris)
99,373,000 USD (Ninety-Nine Million Three Hundred and Seventy-Three Thousand $)
2310 Yale
77008 Houston
Texas (Harris)
99,373,000 USD (Ninety-Nine Million Three Hundred and Seventy-Three Thousand $)
Village Bank & Trust, S.S.B. (Village Bank & Trust, S.S.B.)
1415 Ranch Road 620 South
78734 Lakeway
Texas (Travis)
89,505,000 USD (Eigthy-Nine Million Five Hundred and Five Thousand $)
1415 Ranch Road 620 South
78734 Lakeway
Texas (Travis)
89,505,000 USD (Eigthy-Nine Million Five Hundred and Five Thousand $)
Clear Lake National Bank/Branch (Lone Star Capital Bank, National Association)
150 North Loop 1604 East
78232 San Antonio
Texas (Bexar)
41,069,000 USD (Fourty-One Million Sixty-Nine Thousand $)
150 North Loop 1604 East
78232 San Antonio
Texas (Bexar)
41,069,000 USD (Fourty-One Million Sixty-Nine Thousand $)
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 $)
Synergy Bank, S.S.B. (Synergy Bank, S.S.B.)
510 N. Valley Mills Drive
76710 Waco
Texas (McLennan)
85,724,000 USD (Eigthy-Five Million Seven Hundred and Twenty-Four Thousand $)
510 N. Valley Mills Drive
76710 Waco
Texas (McLennan)
85,724,000 USD (Eigthy-Five Million Seven Hundred and Twenty-Four Thousand $)
United Community Bank, National Association (United Community Bank, National Association)
2100 Fm Road 407
75077 Highland Village
Texas (Denton)
58,099,000 USD (Fifty-Eight Million Ninety-Nine Thousand $)
2100 Fm Road 407
75077 Highland Village
Texas (Denton)
58,099,000 USD (Fifty-Eight Million Ninety-Nine Thousand $)
American First National Bank (American First National Bank)
9999 Bellaire Boulevard
77036 Houston
Texas (Harris)
96,516,000 USD (Ninety-Six Million Five Hundred and Sixteen Thousand $)
9999 Bellaire Boulevard
77036 Houston
Texas (Harris)
96,516,000 USD (Ninety-Six Million Five Hundred and Sixteen Thousand $)
First Independent National Bank (First Independent National Bank)
400 Midway Road
75093 Plano
Texas (Collin)
38,443,000 USD (Thirty-Eight Million Four Hundred and Fourty-Three Thousand $)
400 Midway Road
75093 Plano
Texas (Collin)
38,443,000 USD (Thirty-Eight Million Four Hundred and Fourty-Three Thousand $)
Bank Of The Hills, National Association (Bank of the Hills, National Association)
1075 Junction Highway
78028 Kerrville
Texas (Kerr)
135,406,000 USD (One Hundred and Thirty-Five Million Four Hundred and Six Thousand $)
1075 Junction Highway
78028 Kerrville
Texas (Kerr)
135,406,000 USD (One Hundred and Thirty-Five Million Four Hundred and Six Thousand $)
First National Bank Of Borger (First National Bank of Borger)
531 North Deahl
79007 Borger
Texas (Hutchinson)
25,210,000 USD (Twenty-Five Million Two Hundred and Ten Thousand $)
531 North Deahl
79007 Borger
Texas (Hutchinson)
25,210,000 USD (Twenty-Five Million Two Hundred and Ten Thousand $)
First State Bank Of Canadian, National Association (First State Bank of Canadian, National Association)
115 Main Street
79014 Canadian
Texas (Hemphill)
32,051,000 USD (Thirty-Two Million Fifty-One Thousand $)
115 Main Street
79014 Canadian
Texas (Hemphill)
32,051,000 USD (Thirty-Two Million Fifty-One Thousand $)
Citzens National Bank Of Childress/Branch (The Farmers National Bank of Seymour)
501 Avenue F, N.W.
79201 Childress
Texas (Childress)
14,227,000 USD (Fourteen Million Two Hundred and Twenty-Seven Thousand $)
501 Avenue F, N.W.
79201 Childress
Texas (Childress)
14,227,000 USD (Fourteen Million Two Hundred and Twenty-Seven Thousand $)
Sherry Lane Branch (Colonial Bank)
6071 Sherry Lane
75225 Dallas
Texas (Dallas)
76,496,000 USD (Seventy-Six Million Four Hundred and Ninety-Six Thousand $)
6071 Sherry Lane
75225 Dallas
Texas (Dallas)
76,496,000 USD (Seventy-Six Million Four Hundred and Ninety-Six Thousand $)
Drive-In Branch (Comerica Bank)
521 East R.l. Thorton
75223 Dallas
Texas (Dallas)
169,455,000 USD (One Hundred and Sixty-Nine Million Four Hundred and Fifty-Five Thousand $)
521 East R.l. Thorton
75223 Dallas
Texas (Dallas)
169,455,000 USD (One Hundred and Sixty-Nine Million Four Hundred and Fifty-Five Thousand $)
Abrams/Goliad Branch (Comerica Bank)
2311-15 Abrams Road
75214 Dallas
Texas (Dallas)
28,120,000 USD (Twenty-Eight Million One Hundred and Twenty Thousand $)
2311-15 Abrams Road
75214 Dallas
Texas (Dallas)
28,120,000 USD (Twenty-Eight Million One Hundred and Twenty Thousand $)
Cole/Fitzhugh Branch (Comerica Bank)
3202 North Fitzhugh
75204 Dallas
Texas (Dallas)
133,479,000 USD (One Hundred and Thirty-Three Million Four Hundred and Seventy-Nine Thousand $)
3202 North Fitzhugh
75204 Dallas
Texas (Dallas)
133,479,000 USD (One Hundred and Thirty-Three Million Four Hundred and Seventy-Nine Thousand $)
Paulding Plaza Branch (Regions Bank)
1100 Merchant Drive
30132 Dallas
Georgia (Paulding)
27,806,000 USD (Twenty-Seven Million Eight Hundred and Six Thousand $)
1100 Merchant Drive
30132 Dallas
Georgia (Paulding)
27,806,000 USD (Twenty-Seven Million Eight Hundred and Six Thousand $)
Oak Cliff Motor Bank East Branch (Bank of America, National Association)
119 West Page Street
75208 Dallas
Texas (Dallas)
0 USD (zero $)
119 West Page Street
75208 Dallas
Texas (Dallas)
0 USD (zero $)
Elm Place Woodall Rogers Branch (Bank of America, National Association)
1414 Woodall Rogers Freeway
75202 Dallas
Texas (Dallas)
0 USD (zero $)
1414 Woodall Rogers Freeway
75202 Dallas
Texas (Dallas)
0 USD (zero $)
Southeast Oak Cliff Branch (JPMorgan Chase Bank)
4435 South Lancaster
75216 Dallas
Texas (Dallas)
12,887,000 USD (Twelve Million Eight Hundred and Eigthy-Seven Thousand $)
4435 South Lancaster
75216 Dallas
Texas (Dallas)
12,887,000 USD (Twelve Million Eight Hundred and Eigthy-Seven Thousand $)
East Dallas Super Walmart (First National Bank Texas)
7401 Samuell Blvd
75228 Dallas
Texas (Dallas)
1,458,000 USD (One Million Four Hundred and Fifty-Eight Thousand $)
7401 Samuell Blvd
75228 Dallas
Texas (Dallas)
1,458,000 USD (One Million Four Hundred and Fifty-Eight Thousand $)
Jefferson Branch (Bank of America, National Association)
2515 West Jefferson Road
75211 Dallas
Texas (Dallas)
6,672,000 USD (Six Million Six Hundred and Seventy-Two Thousand $)
2515 West Jefferson Road
75211 Dallas
Texas (Dallas)
6,672,000 USD (Six Million Six Hundred and Seventy-Two Thousand $)
Dallas Branch (Wachovia Bank, National Association)
1018 Dallas Cherryville Hwy
28034 Dallas
North Carolina (Gaston)
18,606,000 USD (Eightteen Million Six Hundred and Six Thousand $)
1018 Dallas Cherryville Hwy
28034 Dallas
North Carolina (Gaston)
18,606,000 USD (Eightteen Million Six Hundred and Six Thousand $)
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 $)
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 $)
Boston College Campus Branch (Fleet National Bank)
325 Beacon Street
02167 Newton
Massachusetts (Middlesex)
0 USD (zero $)
325 Beacon Street
02167 Newton
Massachusetts (Middlesex)
0 USD (zero $)
Redmont Drive-Up Facility (Community Spirit Bank)
A10001 4th Street NW
35582 Red Bay
Alabama (Franklin)
0 USD (zero $)
A10001 4th Street NW
35582 Red Bay
Alabama (Franklin)
0 USD (zero $)
Oneonta Wal-Mart Branch (Community Bank)
2453 2nd Ave East
35121 Oneonta
Alabama (Blount)
0 USD (zero $)
2453 2nd Ave East
35121 Oneonta
Alabama (Blount)
0 USD (zero $)
Ft Payne Wal-Mart Supercenter Branch (First Southern National Bank)
2001 Glen Boulevard, Southwe
35967 Fort Payne
Alabama (DeKalb)
0 USD (zero $)
2001 Glen Boulevard, Southwe
35967 Fort Payne
Alabama (DeKalb)
0 USD (zero $)
Hartselle Wal-Mart Super Ctr Branch (Community Bank)
1201 Highway 31, Northwest,
35640 Hartselle
Alabama (Morgan)
0 USD (zero $)
1201 Highway 31, Northwest,
35640 Hartselle
Alabama (Morgan)
0 USD (zero $)
Dallas Branch (Branch Banking and Trust Company)
501 West Trade Street
28034 Dallas
North Carolina (Gaston)
31,159,000 USD (Thirty-One Million One Hundred and Fifty-Nine Thousand $)
501 West Trade Street
28034 Dallas
North Carolina (Gaston)
31,159,000 USD (Thirty-One Million One Hundred and Fifty-Nine Thousand $)
Dallas Branch (Bank of America, National Association)
202 West Trade Street
28034 Dallas
North Carolina (Gaston)
13,373,000 USD (Thirteen Million Three Hundred and Seventy-Three Thousand $)
202 West Trade Street
28034 Dallas
North Carolina (Gaston)
13,373,000 USD (Thirteen Million Three Hundred and Seventy-Three Thousand $)
Back Mountain Branch (The Luzerne National Bank)
509 Main Road
18612 Dallas
Pennsylvania (Luzerne)
21,436,000 USD (Twenty-One Million Four Hundred and Thirty-Six Thousand $)
509 Main Road
18612 Dallas
Pennsylvania (Luzerne)
21,436,000 USD (Twenty-One Million Four Hundred and Thirty-Six Thousand $)
Dallas Village Branch (PNC Bank, National Association)
325 Memorial Highway
18612 Dallas
Pennsylvania (Luzerne)
61,081,000 USD (Sixty-One Million Eigthy-One Thousand $)
325 Memorial Highway
18612 Dallas
Pennsylvania (Luzerne)
61,081,000 USD (Sixty-One Million Eigthy-One Thousand $)
Dallas Branch (Citizens Bank of Pennsylvania)
15 Main Street
18612 Dallas
Pennsylvania (Luzerne)
44,869,000 USD (Fourty-Four Million Eight Hundred and Sixty-Nine Thousand $)
15 Main Street
18612 Dallas
Pennsylvania (Luzerne)
44,869,000 USD (Fourty-Four Million Eight Hundred and Sixty-Nine Thousand $)
Dallas Township Branch (Wachovia Bank, National Association)
Routes 118 and 415
18612 Dallas
Pennsylvania (Luzerne)
19,465,000 USD (Nineteen Million Four Hundred and Sixty-Five Thousand $)
Routes 118 and 415
18612 Dallas
Pennsylvania (Luzerne)
19,465,000 USD (Nineteen Million Four Hundred and Sixty-Five Thousand $)
Back Mountain (Wachovia Bank, National Association)
30 Memorial Highway
18612 Dallas
Pennsylvania (Luzerne)
33,621,000 USD (Thirty-Three Million Six Hundred and Twenty-One Thousand $)
30 Memorial Highway
18612 Dallas
Pennsylvania (Luzerne)
33,621,000 USD (Thirty-Three Million Six Hundred and Twenty-One Thousand $)
Abrams-Forest Branch (First Bank)
11919 Abrams Road
75243 Dallas
Texas (Dallas)
25,569,000 USD (Twenty-Five Million Five Hundred and Sixty-Nine Thousand $)
11919 Abrams Road
75243 Dallas
Texas (Dallas)
25,569,000 USD (Twenty-Five Million Five Hundred and Sixty-Nine Thousand $)
Dallas Branch (Fleet National Bank)
Memorial Highway (Route 309)
18612 Dallas
Pennsylvania (Luzerne)
15,519,000 USD (Fifteen Million Five Hundred and Nineteen Thousand $)
Memorial Highway (Route 309)
18612 Dallas
Pennsylvania (Luzerne)
15,519,000 USD (Fifteen Million Five Hundred and Nineteen Thousand $)
Drive-In Tellers Facility (Bank One, National Association)
811 Westchester Street
75225 Dallas
Texas (Dallas)
0 USD (zero $)
811 Westchester Street
75225 Dallas
Texas (Dallas)
0 USD (zero $)
Miami Branch (J. P. Morgan Trust Company, National Association)
2 South Biscayne Boulevard,
33131 Miami
Florida (Miami-Dade)
2,324,000 USD (Two Million Three Hundred and Twenty-Four Thousand $)
2 South Biscayne Boulevard,
33131 Miami
Florida (Miami-Dade)
2,324,000 USD (Two Million Three Hundred and Twenty-Four Thousand $)
Naples Office (J. P. Morgan Trust Company, National Association)
5551 Ridgewood Drive Suite 4
34108 Naples
Florida (Collier)
0 USD (zero $)
5551 Ridgewood Drive Suite 4
34108 Naples
Florida (Collier)
0 USD (zero $)
San Francisco Branch (J. P. Morgan Trust Company, National Association)
One Bush Street, 11th Floor
94104 San Francisco
California (San Francisco)
0 USD (zero $)
One Bush Street, 11th Floor
94104 San Francisco
California (San Francisco)
0 USD (zero $)
Newport Branch (J. P. Morgan Trust Company, National Association)
888 San Clemente Drive
92660 Newport Beach
California (Orange)
0 USD (zero $)
888 San Clemente Drive
92660 Newport Beach
California (Orange)
0 USD (zero $)
Colorado Branch (J. P. Morgan Trust Company, National Association)
370 17th Street, Floor 32
80202 Denver
Colorado (Denver)
0 USD (zero $)
370 17th Street, Floor 32
80202 Denver
Colorado (Denver)
0 USD (zero $)
Indiana Branch (J. P. Morgan Trust Company, National Association)
11495 North Pennsylvania Ave
46032 Carmel
Indiana (Hamilton)
0 USD (zero $)
11495 North Pennsylvania Ave
46032 Carmel
Indiana (Hamilton)
0 USD (zero $)
Cleveland Branch (J. P. Morgan Trust Company, National Association)
250 West Huron Road, Suite 2
44115 Cleveland
Ohio (Cuyahoga)
0 USD (zero $)
250 West Huron Road, Suite 2
44115 Cleveland
Ohio (Cuyahoga)
0 USD (zero $)
Louisville Branch (J. P. Morgan Trust Company, National Association)
220 West Main Street, Suite
40202 Louisville
Kentucky (Jefferson)
0 USD (zero $)
220 West Main Street, Suite
40202 Louisville
Kentucky (Jefferson)
0 USD (zero $)
Philadelphia Branch (J. P. Morgan Trust Company, National Association)
1650 Market Street, 47th & 5
19103 Philadelphia
Pennsylvania (Philadelphia)
0 USD (zero $)
1650 Market Street, 47th & 5
19103 Philadelphia
Pennsylvania (Philadelphia)
0 USD (zero $)
Memphis Branch (J. P. Morgan Trust Company, National Association)
1715 Aaron Brenner Drive, Su
38126 Memphis
Tennessee (Shelby)
0 USD (zero $)
1715 Aaron Brenner Drive, Su
38126 Memphis
Tennessee (Shelby)
0 USD (zero $)
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 $)
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 $)
Mid-Valley Bank (Mid-Valley Bank)
2540 Newberg Highway
97071 Woodburn
Oregon (Marion)
60,095,000 USD (Sixty Million Ninety-Five Thousand $)
2540 Newberg Highway
97071 Woodburn
Oregon (Marion)
60,095,000 USD (Sixty Million Ninety-Five Thousand $)
Northwest Business Bank (Northwest Business Bank)
Metropolitan Park West, 1100
98101 Seattle
Washington (King)
80,565,000 USD (Eigthy Million Five Hundred and Sixty-Five Thousand $)
Metropolitan Park West, 1100
98101 Seattle
Washington (King)
80,565,000 USD (Eigthy Million Five Hundred and Sixty-Five Thousand $)
Western Reserve Bank (Western Reserve Bank)
4015 Medina Road
44256 Medina
Ohio (Medina)
80,103,000 USD (Eigthy Million One Hundred and Three Thousand $)
4015 Medina Road
44256 Medina
Ohio (Medina)
80,103,000 USD (Eigthy Million One Hundred and Three Thousand $)
Bank Of Jones County (Bank of Jones County)
1808 Highway 84 West
39440 Laurel
Mississippi (Jones)
96,474,000 USD (Ninety-Six Million Four Hundred and Seventy-Four Thousand $)
1808 Highway 84 West
39440 Laurel
Mississippi (Jones)
96,474,000 USD (Ninety-Six Million Four Hundred and Seventy-Four Thousand $)
First Citrus Bank (First Citrus Bank)
13850 Sheldon Road
33626 Tampa
Florida (Hillsborough)
59,333,000 USD (Fifty-Nine Million Three Hundred and Thirty-Three Thousand $)
13850 Sheldon Road
33626 Tampa
Florida (Hillsborough)
59,333,000 USD (Fifty-Nine Million Three Hundred and Thirty-Three 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 $)
Bank Of The Carolinas (Bank of the Carolinas)
135 Boxwood Village
27028 Mocksville
North Carolina (Davie)
66,645,000 USD (Sixty-Six Million Six Hundred and Fourty-Five Thousand $)
135 Boxwood Village
27028 Mocksville
North Carolina (Davie)
66,645,000 USD (Sixty-Six Million Six Hundred and Fourty-Five Thousand $)
Pinnacle Bank (Pinnacle Bank)
1105 Saxon Boulevard
32763 Orange City
Florida (Volusia)
45,185,000 USD (Fourty-Five Million One Hundred and Eigthy-Five Thousand $)
1105 Saxon Boulevard
32763 Orange City
Florida (Volusia)
45,185,000 USD (Fourty-Five Million One Hundred and Eigthy-Five Thousand $)
Original information:
# FDIC Certificate Number: 34696
# FRB ID Number: 2607382.00000000
# OTS Docket Number: 0.00000000
# Institution Name: J P MORGAN TRUST CO NA
# Institution Name: J. P. Morgan Trust Company, National Association
# FRB ID Number (Band Holding Company): 1039502.00000000
# Name of regulatory high hold (BHC): J.P. MORGAN CHASE & CO.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NY
# City (Bank Holding Company): NEW YORK
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 12.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 6.00000000
# QBP Region Name: West
# FDIC Region Number: 14
# FDIC Region Name: San Francisco
# Federal Reserve District Name: San Francisco
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: West
# OTS Region Number: 5.00000000
# State Code: CA
# State Name (Institution Headquarters): California
# State Number (Institution): 6
# County Name(Institution): Los Angeles
# County Number (Institution): 37.00000000
# State and County Number (Institution): 6037.00000000
# Institution Headquarters, City: Los Angeles
# Institution Headquarters, City (USPS): Los Angeles
# Address (Institution): 1999 Avenue Of The Stars, 26th Floor
# Zip Code (Institution): 90067
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 97653.00000000
# Deposits (Branch) (in thousand of dollars): 0.00000000
# Total Assets: 367185.00000000
# 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: N
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 5
# Domestic Institution flag: 1.00000000
# Office Number: 16
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 61952.00000000
# Name (Branch)): Crescent Court Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Dallas
# Country Number (Branch): 113.00000000
# State and County Number (Branch): 48113
# City (Reported)(Branch): Dallas
# City (USPS)(Branch): Dallas
# Address(Branch): 300 Crescent Court, Suite 40
# Zip Code (Branch): 75201
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 30
# Consol/Estimated/Non-Dep: 3
# FDIC Region Number Branch): 14
# FDIC Region Name (Branch): San Francisco
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 481130018002
# Combined Statistical Area Name (Institution): Dallas-Fort Worth, TX
# Core Based Statistical Area Name (Institution): Dallas-Fort Worth-Arlington, TX
# Combined Statistical Areas (Institution): 206
# Core Based Statistical Areas (Institution): 19100
# Metropolitan Statistical Areas (Branch): 19100
# Metropolitan Statistical Area Name (Branch): Dallas-Fort Worth-Arlington, TX
# Combined Statistical Areas (Branch): 206
# Combined Statistical Area Name (Branch): Dallas-Fort Worth, TX
# Core Based Statistical Areas (Branch): 19100
# Core Based Statistical Area Name (Branch): Dallas-Fort Worth-Arlington, TX
# Metropolitan Divisions Flag (Branch): 19124
# Metropolitan Divisions Name (Branch): Dallas-Plano-Irving, TX
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Los Angeles-Long Beach-Glendale, CA
# Metropolitan Statistical Areas (Institution): 19100
# Metropolitan Statistical Area Name (Institution): Dallas-Fort Worth-Arlington, TX
# Metropolitan Divisions Flag (Institution): 31084
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 7.00000000
# Industry Specialization Description: OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 34696
# FRB ID Number: 2607382.00000000
# OTS Docket Number: 0.00000000
# Institution Name: J P MORGAN TRUST CO NA
# Institution Name: J. P. Morgan Trust Company, National Association
# FRB ID Number (Band Holding Company): 1039502.00000000
# Name of regulatory high hold (BHC): J.P. MORGAN CHASE & CO.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NY
# City (Bank Holding Company): NEW YORK
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 12.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 6.00000000
# QBP Region Name: West
# FDIC Region Number: 14
# FDIC Region Name: San Francisco
# Federal Reserve District Name: San Francisco
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: West
# OTS Region Number: 5.00000000
# State Code: CA
# State Name (Institution Headquarters): California
# State Number (Institution): 6
# County Name(Institution): Los Angeles
# County Number (Institution): 37.00000000
# State and County Number (Institution): 6037.00000000
# Institution Headquarters, City: Los Angeles
# Institution Headquarters, City (USPS): Los Angeles
# Address (Institution): 1999 Avenue Of The Stars, 26th Floor
# Zip Code (Institution): 90067
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 97653.00000000
# Deposits (Branch) (in thousand of dollars): 0.00000000
# Total Assets: 367185.00000000
# 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: N
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 5
# Domestic Institution flag: 1.00000000
# Office Number: 16
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 61952.00000000
# Name (Branch)): Crescent Court Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Dallas
# Country Number (Branch): 113.00000000
# State and County Number (Branch): 48113
# City (Reported)(Branch): Dallas
# City (USPS)(Branch): Dallas
# Address(Branch): 300 Crescent Court, Suite 40
# Zip Code (Branch): 75201
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 30
# Consol/Estimated/Non-Dep: 3
# FDIC Region Number Branch): 14
# FDIC Region Name (Branch): San Francisco
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 481130018002
# Combined Statistical Area Name (Institution): Dallas-Fort Worth, TX
# Core Based Statistical Area Name (Institution): Dallas-Fort Worth-Arlington, TX
# Combined Statistical Areas (Institution): 206
# Core Based Statistical Areas (Institution): 19100
# Metropolitan Statistical Areas (Branch): 19100
# Metropolitan Statistical Area Name (Branch): Dallas-Fort Worth-Arlington, TX
# Combined Statistical Areas (Branch): 206
# Combined Statistical Area Name (Branch): Dallas-Fort Worth, TX
# Core Based Statistical Areas (Branch): 19100
# Core Based Statistical Area Name (Branch): Dallas-Fort Worth-Arlington, TX
# Metropolitan Divisions Flag (Branch): 19124
# Metropolitan Divisions Name (Branch): Dallas-Plano-Irving, TX
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Los Angeles-Long Beach-Glendale, CA
# Metropolitan Statistical Areas (Institution): 19100
# Metropolitan Statistical Area Name (Institution): Dallas-Fort Worth-Arlington, TX
# Metropolitan Divisions Flag (Institution): 31084
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 7.00000000
# Industry Specialization Description: OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000