Bank Of The Southwest, Tempe (Arizona) 85284, 7910 S Kyrene Rd, Suite 108
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Bank Of The Southwest, Tempe (Arizona) 85284, 7910 S Kyrene Rd, Suite 108
Name (Branch)): Bank Of The Southwest
Address(Branch): 7910 S Kyrene Rd, Suite 108
Zip Code (Branch): 85284
City (Reported)(Branch): Tempe
County Name (Branch): Maricopa
State Name (Branch): Arizona
Address(Branch): 7910 S Kyrene Rd, Suite 108
Zip Code (Branch): 85284
City (Reported)(Branch): Tempe
County Name (Branch): Maricopa
State Name (Branch): Arizona
Institution Name: BANK OF THE SOUTHWEST
Address (Institution): 7910 South Kyrene Road, Suite 108
Zip Code (Institution): 85284
Institution Headquarters, City: Tempe
County Name(Institution): Maricopa
State Name (Institution Headquarters): Arizona
Address (Institution): 7910 South Kyrene Road, Suite 108
Zip Code (Institution): 85284
Institution Headquarters, City: Tempe
County Name(Institution): Maricopa
State Name (Institution Headquarters): Arizona
Total Assets: 77,317,000 USD (Seventy-Seven Million Three Hundred and Seventeen Thousand $)
Total Domestic Deposits: 69,491,000 USD (Sixty-Nine Million Four Hundred and Ninety-One Thousand $)
: 69,491,000 USD (Sixty-Nine Million Four Hundred and Ninety-One Thousand $)
Deposits (Branch) (in thousand of dollars): 69,491,000 USD (Sixty-Nine Million Four Hundred and Ninety-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 69,491,000 USD (Sixty-Nine Million Four Hundred and Ninety-One Thousand $)
: 69,491,000 USD (Sixty-Nine Million Four Hundred and Ninety-One Thousand $)
Deposits (Branch) (in thousand of dollars): 69,491,000 USD (Sixty-Nine Million Four Hundred and Ninety-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Sunrise Bank Of Arizona (Sunrise Bank of Arizona)
4350 E Camelback Rd, # 100a
85018 Phoenix
Arizona (Maricopa)
81,793,000 USD (Eigthy-One Million Seven Hundred and Ninety-Three Thousand $)
4350 E Camelback Rd, # 100a
85018 Phoenix
Arizona (Maricopa)
81,793,000 USD (Eigthy-One Million Seven Hundred and Ninety-Three Thousand $)
East Valley Community Bank (East Valley Community Bank)
1940 North Alma School Road
85224 Chandler
Arizona (Maricopa)
37,046,000 USD (Thirty-Seven Million Fourty-Six Thousand $)
1940 North Alma School Road
85224 Chandler
Arizona (Maricopa)
37,046,000 USD (Thirty-Seven Million Fourty-Six Thousand $)
Chandler Branch (First National Bank of Arizona)
25 South Arizona Place
85225 Chandler
Arizona (Maricopa)
48,875,000 USD (Fourty-Eight Million Eight Hundred and Seventy-Five Thousand $)
25 South Arizona Place
85225 Chandler
Arizona (Maricopa)
48,875,000 USD (Fourty-Eight Million Eight Hundred and Seventy-Five Thousand $)
Scottsdale Community Bank (Copper Star Bank)
7555 East Redfield Road
85260 Scottsdale
Arizona (Maricopa)
59,278,000 USD (Fifty-Nine Million Two Hundred and Seventy-Eight Thousand $)
7555 East Redfield Road
85260 Scottsdale
Arizona (Maricopa)
59,278,000 USD (Fifty-Nine Million Two Hundred and Seventy-Eight Thousand $)
Canyon Community Bank, National Association (Canyon Community Bank, National Association)
7981 North Oracle Road
85704 Tucson
Arizona (Pima)
34,642,000 USD (Thirty-Four Million Six Hundred and Fourty-Two Thousand $)
7981 North Oracle Road
85704 Tucson
Arizona (Pima)
34,642,000 USD (Thirty-Four Million Six Hundred and Fourty-Two Thousand $)
Arrowhead Community Bank (Arrowhead Community Bank)
17235 N 75th Ave, Suite 100
85308 Glendale
Arizona (Maricopa)
47,807,000 USD (Fourty-Seven Million Eight Hundred and Seven Thousand $)
17235 N 75th Ave, Suite 100
85308 Glendale
Arizona (Maricopa)
47,807,000 USD (Fourty-Seven Million Eight Hundred and Seven Thousand $)
Benson Branch (National Bank of Arizona)
555 West Fourth Street
85602 Benson
Arizona (Cochise)
34,747,000 USD (Thirty-Four Million Seven Hundred and Fourty-Seven Thousand $)
555 West Fourth Street
85602 Benson
Arizona (Cochise)
34,747,000 USD (Thirty-Four Million Seven Hundred and Fourty-Seven Thousand $)
Bisbee Branch (National Bank of Arizona)
101 Naco Highway
85603 Bisbee
Arizona (Cochise)
30,060,000 USD (Thirty Million Sixty Thousand $)
101 Naco Highway
85603 Bisbee
Arizona (Cochise)
30,060,000 USD (Thirty Million Sixty Thousand $)
Casa Grande Branch (Wells Fargo Bank Arizona, National Association)
1276 E Florence Blvd
85222 Casa Grande
Arizona (Pinal)
61,112,000 USD (Sixty-One Million One Hundred and Twelve Thousand $)
1276 E Florence Blvd
85222 Casa Grande
Arizona (Pinal)
61,112,000 USD (Sixty-One Million One Hundred and Twelve Thousand $)
Cottonwood Branch (Wells Fargo Bank Arizona, National Association)
1201 Highway 89a
86326 Cottonwood
Arizona (Yavapai)
61,383,000 USD (Sixty-One Million Three Hundred and Eigthy-Three Thousand $)
1201 Highway 89a
86326 Cottonwood
Arizona (Yavapai)
61,383,000 USD (Sixty-One Million Three Hundred and Eigthy-Three Thousand $)
Original information:
# CERT: 34952
# RSSDID: 2824657.00000000
# DOCKET: 0.00000000
# NAME: BANK OF THE SOUTHWEST
# NAMEFULL: Bank of the Southwest
# RSSDHCR: 0.00000000
# HCTMULT: 0.00000000
# HCTNONE: 1.00000000
# HCTONE: 0.00000000
# UNIT: 1.00000000
# REGAGNT: FDIC
# INSAGNT1: BIF
# OAKAR: 0.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 12.00000000
# BKCLASS: NM
# CLCODE: 21
# QBPRCOML: 6.00000000
# QBPNAME: West
# FDICDBS: 14
# FDICNAME: San Francisco
# FEDNAME: San Francisco
# OCCDIST: 4
# OCCNAME: Midwest District
# OTSREGNM: West
# OTSREGNO: 5.00000000
# STALP: AZ
# STNAME: Arizona
# STNUM: 4
# CNTYNAME: Maricopa
# CNTYNUM: 13.00000000
# STCNTY: 4013.00000000
# CITY: Tempe
# CITY2M: Tempe
# ADDRESS: 7910 South Kyrene Road, Suite 108
# ZIP: 85284
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 69491.00000000
# Total Domestic Deposits: 69491.00000000
# Deposits (Branch) (in thousand of dollars): 69491.00000000
# Total Assets: 77317.00000000
# Assets Size Indicator: 3.00000000
# 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: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 6
# 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): 62126.00000000
# Name (Branch)): Bank Of The Southwest
# State Code (Branch): AZ
# State Name (Branch): Arizona
# State Number (Branch): 4
# County Name (Branch): Maricopa
# Country Number (Branch): 13.00000000
# State and County Number (Branch): 4013
# City (Reported)(Branch): Tempe
# City (USPS)(Branch): Tempe
# Address(Branch): 7910 S Kyrene Rd, Suite 108
# Zip Code (Branch): 85284
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 14
# FDIC Region Name (Branch): San Francisco
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 040133199101
# Core Based Statistical Area Name (Institution): Phoenix-Mesa-Scottsdale, AZ
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 38060
# Metropolitan Statistical Areas (Branch): 38060
# Metropolitan Statistical Area Name (Branch): Phoenix-Mesa-Scottsdale, AZ
# Combined Statistical Areas (Branch): 0
# CBSABR: 38060
# CBSANAMB: Phoenix-Mesa-Scottsdale, AZ
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 38060
# CBSA_METRO_NAME: Phoenix-Mesa-Scottsdale, AZ
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000
# CERT: 34952
# RSSDID: 2824657.00000000
# DOCKET: 0.00000000
# NAME: BANK OF THE SOUTHWEST
# NAMEFULL: Bank of the Southwest
# RSSDHCR: 0.00000000
# HCTMULT: 0.00000000
# HCTNONE: 1.00000000
# HCTONE: 0.00000000
# UNIT: 1.00000000
# REGAGNT: FDIC
# INSAGNT1: BIF
# OAKAR: 0.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 12.00000000
# BKCLASS: NM
# CLCODE: 21
# QBPRCOML: 6.00000000
# QBPNAME: West
# FDICDBS: 14
# FDICNAME: San Francisco
# FEDNAME: San Francisco
# OCCDIST: 4
# OCCNAME: Midwest District
# OTSREGNM: West
# OTSREGNO: 5.00000000
# STALP: AZ
# STNAME: Arizona
# STNUM: 4
# CNTYNAME: Maricopa
# CNTYNUM: 13.00000000
# STCNTY: 4013.00000000
# CITY: Tempe
# CITY2M: Tempe
# ADDRESS: 7910 South Kyrene Road, Suite 108
# ZIP: 85284
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 69491.00000000
# Total Domestic Deposits: 69491.00000000
# Deposits (Branch) (in thousand of dollars): 69491.00000000
# Total Assets: 77317.00000000
# Assets Size Indicator: 3.00000000
# 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: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 6
# 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): 62126.00000000
# Name (Branch)): Bank Of The Southwest
# State Code (Branch): AZ
# State Name (Branch): Arizona
# State Number (Branch): 4
# County Name (Branch): Maricopa
# Country Number (Branch): 13.00000000
# State and County Number (Branch): 4013
# City (Reported)(Branch): Tempe
# City (USPS)(Branch): Tempe
# Address(Branch): 7910 S Kyrene Rd, Suite 108
# Zip Code (Branch): 85284
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 14
# FDIC Region Name (Branch): San Francisco
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 040133199101
# Core Based Statistical Area Name (Institution): Phoenix-Mesa-Scottsdale, AZ
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 38060
# Metropolitan Statistical Areas (Branch): 38060
# Metropolitan Statistical Area Name (Branch): Phoenix-Mesa-Scottsdale, AZ
# Combined Statistical Areas (Branch): 0
# CBSABR: 38060
# CBSANAMB: Phoenix-Mesa-Scottsdale, AZ
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 38060
# CBSA_METRO_NAME: Phoenix-Mesa-Scottsdale, AZ
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000