American Investment Bank, National Association, Salt Lake City (Utah) 84111, 200 East South Temple
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
American Investment Bank, National Association, Salt Lake City (Utah) 84111, 200 East South Temple
Name (Branch)): American Investment Bank, National Association
Address(Branch): 200 East South Temple
Zip Code (Branch): 84111
City (Reported)(Branch): Salt Lake City
County Name (Branch): Salt Lake
State Name (Branch): Utah
Address(Branch): 200 East South Temple
Zip Code (Branch): 84111
City (Reported)(Branch): Salt Lake City
County Name (Branch): Salt Lake
State Name (Branch): Utah
Institution Name: AMERICAN INVESTMENT BANK NA
Address (Institution): 200 East South Temple
Zip Code (Institution): 84111
Institution Headquarters, City: Salt Lake City
County Name(Institution): Salt Lake
State Name (Institution Headquarters): Utah
Address (Institution): 200 East South Temple
Zip Code (Institution): 84111
Institution Headquarters, City: Salt Lake City
County Name(Institution): Salt Lake
State Name (Institution Headquarters): Utah
Total Assets: 271,385,000 USD (Two Hundred and Seventy-One Million Three Hundred and Eigthy-Five Thousand $)
Total Domestic Deposits: 176,524,000 USD (One Hundred and Seventy-Six Million Five Hundred and Twenty-Four Thousand $)
Total Domestic Deposits for the institutions: 176,524,000 USD (One Hundred and Seventy-Six Million Five Hundred and Twenty-Four Thousand $)
Deposits (Branch) (in thousand of dollars): 176,524,000 USD (One Hundred and Seventy-Six Million Five Hundred and Twenty-Four Thousand $)
Industry Specialization Description: CONSUMER LENDING
Total Domestic Deposits: 176,524,000 USD (One Hundred and Seventy-Six Million Five Hundred and Twenty-Four Thousand $)
Total Domestic Deposits for the institutions: 176,524,000 USD (One Hundred and Seventy-Six Million Five Hundred and Twenty-Four Thousand $)
Deposits (Branch) (in thousand of dollars): 176,524,000 USD (One Hundred and Seventy-Six Million Five Hundred and Twenty-Four Thousand $)
Industry Specialization Description: CONSUMER LENDING
Salt Lake City Main Branch (U.S. Bank National Association)
15 West South Temple
84111 Salt Lake City
Utah (Salt Lake)
269,648,000 USD (Two Hundred and Sixty-Nine Million Six Hundred and Fourty-Eight Thousand $)
15 West South Temple
84111 Salt Lake City
Utah (Salt Lake)
269,648,000 USD (Two Hundred and Sixty-Nine Million Six Hundred and Fourty-Eight Thousand $)
Logan Branch (Bank of Utah)
5 East 1400 North
84341 Logan
Utah (Cache)
20,824,000 USD (Twenty Million Eight Hundred and Twenty-Four Thousand $)
5 East 1400 North
84341 Logan
Utah (Cache)
20,824,000 USD (Twenty Million Eight Hundred and Twenty-Four Thousand $)
Universal Financial Corp. (Universal Financial Corp.)
2855 E Cottonwood Parkway, S
84121 Salt Lake City
Utah (Salt Lake)
264,153,000 USD (Two Hundred and Sixty-Four Million One Hundred and Fifty-Three Thousand $)
2855 E Cottonwood Parkway, S
84121 Salt Lake City
Utah (Salt Lake)
264,153,000 USD (Two Hundred and Sixty-Four Million One Hundred and Fifty-Three Thousand $)
American Investment Financial (American Investment Financial)
7575 South 900 East
84047 Midvale
Utah (Salt Lake)
78,120,000 USD (Seventy-Eight Million One Hundred and Twenty Thousand $)
7575 South 900 East
84047 Midvale
Utah (Salt Lake)
78,120,000 USD (Seventy-Eight Million One Hundred and Twenty Thousand $)
Home Savings Bank (Home Savings Bank)
1455 East 2100 South Street
84152 Salt Lake City
Utah (Salt Lake)
67,007,000 USD (Sixty-Seven Million Seven Thousand $)
1455 East 2100 South Street
84152 Salt Lake City
Utah (Salt Lake)
67,007,000 USD (Sixty-Seven Million Seven Thousand $)
Liberty Bank, Inc. (Liberty Bank, Inc.)
326 South 500 East
84102 Salt Lake City
Utah (Salt Lake)
4,922,000 USD (Four Million Nine Hundred and Twenty-Two Thousand $)
326 South 500 East
84102 Salt Lake City
Utah (Salt Lake)
4,922,000 USD (Four Million Nine Hundred and Twenty-Two Thousand $)
Merrill Lynch Bank Usa (Merrill Lynch Bank USA)
15 W. S. Temple, Suite 300
84101 Salt Lake City
Utah (Salt Lake)
54,368,344,000 USD (Fifty-Four Thousand Three Hundred and Sixty-Eight Million Three Hundred and Fourty-Four Thousand $)
15 W. S. Temple, Suite 300
84101 Salt Lake City
Utah (Salt Lake)
54,368,344,000 USD (Fifty-Four Thousand Three Hundred and Sixty-Eight Million Three Hundred and Fourty-Four Thousand $)
American Express Centurion Bank (American Express Centurion Bank)
6985 Union Park Center
84047 Midvale
Utah (Salt Lake)
5,089,806,000 USD (Five Thousand and Eigthy-Nine Million Eight Hundred and Six Thousand $)
6985 Union Park Center
84047 Midvale
Utah (Salt Lake)
5,089,806,000 USD (Five Thousand and Eigthy-Nine Million Eight Hundred and Six Thousand $)
Weber (Washington Mutual Bank)
4185 Harrison Blvd
84403 Ogden
Utah (Weber)
21,701,000 USD (Twenty-One Million Seven Hundred and One Thousand $)
4185 Harrison Blvd
84403 Ogden
Utah (Weber)
21,701,000 USD (Twenty-One Million Seven Hundred and One Thousand $)
Morgan Stanley Bank (Morgan Stanley Bank)
2500 Lake Park Blvd, # 3c
84120 West Valley City
Utah (Salt Lake)
644,037,000 USD (Six Hundred and Fourty-Four Million Thirty-Seven Thousand $)
2500 Lake Park Blvd, # 3c
84120 West Valley City
Utah (Salt Lake)
644,037,000 USD (Six Hundred and Fourty-Four Million Thirty-Seven Thousand $)
81 West 33rd South Branch (First State Bank N.M.)
81 West 33rd South
84115 Salt Lake City
Utah (Salt Lake)
6,986,000 USD (Six Million Nine Hundred and Eigthy-Six Thousand $)
81 West 33rd South
84115 Salt Lake City
Utah (Salt Lake)
6,986,000 USD (Six Million Nine Hundred and Eigthy-Six Thousand $)
Community First N.b.-Salt Lake City Branch (Community First National Bank)
142 East 200 South
84111 Salt Lake City
Utah (Salt Lake)
52,859,000 USD (Fifty-Two Million Eight Hundred and Fifty-Nine Thousand $)
142 East 200 South
84111 Salt Lake City
Utah (Salt Lake)
52,859,000 USD (Fifty-Two Million Eight Hundred and Fifty-Nine Thousand $)
Orem Branch (Zions First National Bank)
462 West 800 North
84057 Orem
Utah (Utah)
97,675,000 USD (Ninety-Seven Million Six Hundred and Seventy-Five Thousand $)
462 West 800 North
84057 Orem
Utah (Utah)
97,675,000 USD (Ninety-Seven Million Six Hundred and Seventy-Five Thousand $)
Cedar City Branch (Zions First National Bank)
3 South Main Street
84720 Cedar City
Utah (Iron)
47,794,000 USD (Fourty-Seven Million Seven Hundred and Ninety-Four Thousand $)
3 South Main Street
84720 Cedar City
Utah (Iron)
47,794,000 USD (Fourty-Seven Million Seven Hundred and Ninety-Four Thousand $)
Bountiful Branch (Keybank National Association)
562 South Main Street
84010 Bountiful
Utah (Davis)
18,457,000 USD (Eightteen Million Four Hundred and Fifty-Seven Thousand $)
562 South Main Street
84010 Bountiful
Utah (Davis)
18,457,000 USD (Eightteen Million Four Hundred and Fifty-Seven Thousand $)
Richfield Branch (Wells Fargo Bank Northwest, National Association)
195 North 100 East
84701 Richfield
Utah (Sevier)
25,848,000 USD (Twenty-Five Million Eight Hundred and Fourty-Eight Thousand $)
195 North 100 East
84701 Richfield
Utah (Sevier)
25,848,000 USD (Twenty-Five Million Eight Hundred and Fourty-Eight Thousand $)
South Valley Branch (Community First National Bank)
3856 West 5400 South
84118 Salt Lake City
Utah (Salt Lake)
12,017,000 USD (Twelve Million Seventeen Thousand $)
3856 West 5400 South
84118 Salt Lake City
Utah (Salt Lake)
12,017,000 USD (Twelve Million Seventeen Thousand $)
Lehi Branch (Zions First National Bank)
620 East Main Street
84043 Lehi
Utah (Utah)
22,433,000 USD (Twenty-Two Million Four Hundred and Thirty-Three Thousand $)
620 East Main Street
84043 Lehi
Utah (Utah)
22,433,000 USD (Twenty-Two Million Four Hundred and Thirty-Three Thousand $)
Twelfth Street Branch (Wells Fargo Bank Northwest, National Association)
246 - 12th Street
84404 Ogden
Utah (Weber)
18,222,000 USD (Eightteen Million Two Hundred and Twenty-Two Thousand $)
246 - 12th Street
84404 Ogden
Utah (Weber)
18,222,000 USD (Eightteen Million Two Hundred and Twenty-Two Thousand $)
Harrison Boulevard Branch (Wells Fargo Bank Northwest, National Association)
4301 Harrison Boulevard
84403 Ogden
Utah (Weber)
32,321,000 USD (Thirty-Two Million Three Hundred and Twenty-One Thousand $)
4301 Harrison Boulevard
84403 Ogden
Utah (Weber)
32,321,000 USD (Thirty-Two Million Three Hundred and Twenty-One Thousand $)
Original information:
# CERT: 25192
# RSSDID: 267979.00000000
# DOCKET: 9439.00000000
# NAME: AMERICAN INVESTMENT BANK NA
# NAMEFULL: American Investment Bank, National Association
# RSSDHCR: 0.00000000
# HCTMULT: 0.00000000
# HCTNONE: 1.00000000
# HCTONE: 0.00000000
# UNIT: 0.00000000
# REGAGNT: OCC
# Primary Insurance Fund: BIF
# OAKAR: 0.00000000
# 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: UT
# State Name (Institution Headquarters): Utah
# State Number (Institution): 49
# County Name(Institution): Salt Lake
# County Number (Institution): 35.00000000
# State and County Number (Institution): 49035.00000000
# Institution Headquarters, City: Salt Lake City
# Institution Headquarters, City (USPS): Salt Lake City
# Address (Institution): 200 East South Temple
# Zip Code (Institution): 84111
# 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: 176524.00000000
# Total Domestic Deposits: 176524.00000000
# Deposits (Branch) (in thousand of dollars): 176524.00000000
# Total Assets: 271385.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 0.00000000
# 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): 17435.00000000
# Name (Branch)): American Investment Bank, National Association
# State Code (Branch): UT
# State Name (Branch): Utah
# State Number (Branch): 49
# County Name (Branch): Salt Lake
# Country Number (Branch): 35.00000000
# State and County Number (Branch): 49035
# City (Reported)(Branch): Salt Lake City
# City (USPS)(Branch): Salt Lake City
# Address(Branch): 200 East South Temple
# Zip Code (Branch): 84111
# 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: 490351021001
# Combined Statistical Area Name (Institution): Salt Lake City-Ogden-Clearfield, UT
# Core Based Statistical Area Name (Institution): Salt Lake City, UT
# Combined Statistical Areas (Institution): 482
# Core Based Statistical Areas (Institution): 41620
# Metropolitan Statistical Areas (Branch): 41620
# Metropolitan Statistical Area Name (Branch): Salt Lake City, UT
# Combined Statistical Areas (Branch): 482
# Combined Statistical Area Name (Branch): Salt Lake City-Ogden-Clearfield, UT
# Core Based Statistical Areas (Branch): 41620
# Core Based Statistical Area Name (Branch): Salt Lake City, UT
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 41620
# Metropolitan Statistical Area Name (Institution): Salt Lake City, UT
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 6.00000000
# Industry Specialization Description: CONSUMER LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# CERT: 25192
# RSSDID: 267979.00000000
# DOCKET: 9439.00000000
# NAME: AMERICAN INVESTMENT BANK NA
# NAMEFULL: American Investment Bank, National Association
# RSSDHCR: 0.00000000
# HCTMULT: 0.00000000
# HCTNONE: 1.00000000
# HCTONE: 0.00000000
# UNIT: 0.00000000
# REGAGNT: OCC
# Primary Insurance Fund: BIF
# OAKAR: 0.00000000
# 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: UT
# State Name (Institution Headquarters): Utah
# State Number (Institution): 49
# County Name(Institution): Salt Lake
# County Number (Institution): 35.00000000
# State and County Number (Institution): 49035.00000000
# Institution Headquarters, City: Salt Lake City
# Institution Headquarters, City (USPS): Salt Lake City
# Address (Institution): 200 East South Temple
# Zip Code (Institution): 84111
# 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: 176524.00000000
# Total Domestic Deposits: 176524.00000000
# Deposits (Branch) (in thousand of dollars): 176524.00000000
# Total Assets: 271385.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 0.00000000
# 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): 17435.00000000
# Name (Branch)): American Investment Bank, National Association
# State Code (Branch): UT
# State Name (Branch): Utah
# State Number (Branch): 49
# County Name (Branch): Salt Lake
# Country Number (Branch): 35.00000000
# State and County Number (Branch): 49035
# City (Reported)(Branch): Salt Lake City
# City (USPS)(Branch): Salt Lake City
# Address(Branch): 200 East South Temple
# Zip Code (Branch): 84111
# 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: 490351021001
# Combined Statistical Area Name (Institution): Salt Lake City-Ogden-Clearfield, UT
# Core Based Statistical Area Name (Institution): Salt Lake City, UT
# Combined Statistical Areas (Institution): 482
# Core Based Statistical Areas (Institution): 41620
# Metropolitan Statistical Areas (Branch): 41620
# Metropolitan Statistical Area Name (Branch): Salt Lake City, UT
# Combined Statistical Areas (Branch): 482
# Combined Statistical Area Name (Branch): Salt Lake City-Ogden-Clearfield, UT
# Core Based Statistical Areas (Branch): 41620
# Core Based Statistical Area Name (Branch): Salt Lake City, UT
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 41620
# Metropolitan Statistical Area Name (Institution): Salt Lake City, UT
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 6.00000000
# Industry Specialization Description: CONSUMER LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000