First International Bank & Trust Branch, Scottsdale (Arizona) 85251, 6840 East Indian School Road
In this site you will find information on all banks operating in the United States. Each of the entries contains the address information and financial data of individual branches of banks that provide such information to the public. To help you find the information please select the state that interests you.
##Szablon_STNAMEBR##
- Alabama ()
- Alaska ()
- American Samoa ()
- Arizona ()
- Arkansas ()
- California ()
- Colorado ()
- Connecticut ()
- Delaware ()
- District of Columbia ()
- Federated States of Micronesia ()
- Florida ()
- Georgia ()
- Guam ()
- Hawaii ()
- Idaho ()
- Illinois ()
- Indiana ()
- Iowa ()
- Kansas ()
- Kentucky ()
- Louisiana ()
- Maine ()
- Marshall Islands ()
- Maryland ()
- Massachusetts ()
- Michigan ()
- Minnesota ()
- Mississippi ()
- Missouri ()
- Montana ()
- Nebraska ()
- Nevada ()
- New Hampshire ()
- New Jersey ()
- New Mexico ()
- New York ()
- North Carolina ()
- North Dakota ()
- Northern Mariana Islands ()
- Ohio ()
- Oklahoma ()
- Oregon ()
- Palau ()
- Pennsylvania ()
- Puerto Rico ()
- Rhode Island ()
- South Carolina ()
- South Dakota ()
- Tennessee ()
- Texas ()
- Utah ()
- Vermont ()
- Virgin Islands ()
- Virginia ()
- Washington ()
- West Virginia ()
- Wisconsin ()
- Wyoming ()
##Szablon_SPECDESC##
First International Bank & Trust Branch, Scottsdale (Arizona) 85251, 6840 East Indian School Road
Name (Branch)): First International Bank & Trust Branch
Address(Branch): 6840 East Indian School Road
Zip Code (Branch): 85251
City (Reported)(Branch): Scottsdale
County Name (Branch): Maricopa
State Name (Branch): Arizona
Address(Branch): 6840 East Indian School Road
Zip Code (Branch): 85251
City (Reported)(Branch): Scottsdale
County Name (Branch): Maricopa
State Name (Branch): Arizona
Institution Name: FIRST INTERNATIONAL B&T
Address (Institution): P. O. Box 607
Zip Code (Institution): 58854
Institution Headquarters, City: Watford City
County Name(Institution): McKenzie
State Name (Institution Headquarters): North Dakota
Address (Institution): P. O. Box 607
Zip Code (Institution): 58854
Institution Headquarters, City: Watford City
County Name(Institution): McKenzie
State Name (Institution Headquarters): North Dakota
Total Assets: 547,945,000 USD (Five Hundred and Fourty-Seven Million Nine Hundred and Fourty-Five Thousand $)
Total Domestic Deposits: 448,267,000 USD (Four Hundred and Fourty-Eight Million Two Hundred and Sixty-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 26,579,000 USD (Twenty-Six Million Five Hundred and Seventy-Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 448,267,000 USD (Four Hundred and Fourty-Eight Million Two Hundred and Sixty-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 26,579,000 USD (Twenty-Six Million Five Hundred and Seventy-Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Arizona Trust Branch (U.S. Bank National Association)
7310 North 16th Street, Suit
85020 Phoenix
Arizona (Maricopa)
0 USD (zero $)
7310 North 16th Street, Suit
85020 Phoenix
Arizona (Maricopa)
0 USD (zero $)
Valley Bank Of Arizona (Valley Bank of Arizona)
3550 North Central Avenue
85012 Phoenix
Arizona (Maricopa)
39,628,000 USD (Thirty-Nine Million Six Hundred and Twenty-Eight Thousand $)
3550 North Central Avenue
85012 Phoenix
Arizona (Maricopa)
39,628,000 USD (Thirty-Nine Million Six Hundred and Twenty-Eight Thousand $)
Bank Of Tucson (Bank of Tucson)
4400 E. Broadway Boulevard
85711 Tucson
Arizona (Pima)
133,855,000 USD (One Hundred and Thirty-Three Million Eight Hundred and Fifty-Five Thousand $)
4400 E. Broadway Boulevard
85711 Tucson
Arizona (Pima)
133,855,000 USD (One Hundred and Thirty-Three Million Eight Hundred and Fifty-Five Thousand $)
Arizona Business Bank-Phoenix Branch (CoBiz Bank, National Association)
2700 North Central Avenue, S
85004 Phoenix
Arizona (Maricopa)
74,940,000 USD (Seventy-Four Million Nine Hundred and Fourty Thousand $)
2700 North Central Avenue, S
85004 Phoenix
Arizona (Maricopa)
74,940,000 USD (Seventy-Four Million Nine Hundred and Fourty Thousand $)
Home National Bank Scottsdale Branch (Home National Bank)
13840 North Northsight Boule
85260 Scottsdale
Arizona (Maricopa)
70,650,000 USD (Seventy Million Six Hundred and Fifty Thousand $)
13840 North Northsight Boule
85260 Scottsdale
Arizona (Maricopa)
70,650,000 USD (Seventy Million Six Hundred and Fifty Thousand $)
Carefree Branch (The Harris Bank National Association)
34525 North Scottsdale Road
85262 Scottsdale
Arizona (Maricopa)
42,853,000 USD (Fourty-Two Million Eight Hundred and Fifty-Three Thousand $)
34525 North Scottsdale Road
85262 Scottsdale
Arizona (Maricopa)
42,853,000 USD (Fourty-Two Million Eight Hundred and Fifty-Three Thousand $)
Stearns Bank Arizona National Association (Stearns Bank Arizona National Association)
9225 East Shea Boulevard
85260 Scottsdale
Arizona (Maricopa)
71,353,000 USD (Seventy-One Million Three Hundred and Fifty-Three Thousand $)
9225 East Shea Boulevard
85260 Scottsdale
Arizona (Maricopa)
71,353,000 USD (Seventy-One Million Three Hundred and Fifty-Three Thousand $)
Union Bank, National Association (Union Bank, National Association)
3631 East Baseline Road
85234 Gilbert
Arizona (Maricopa)
20,534,000 USD (Twenty Million Five Hundred and Thirty-Four Thousand $)
3631 East Baseline Road
85234 Gilbert
Arizona (Maricopa)
20,534,000 USD (Twenty Million Five Hundred and Thirty-Four Thousand $)
Valley First Community Bank (Valley First Community Bank)
7501 East Mccormick Parkway
85258 Scottsdale
Arizona (Maricopa)
35,752,000 USD (Thirty-Five Million Seven Hundred and Fifty-Two Thousand $)
7501 East Mccormick Parkway
85258 Scottsdale
Arizona (Maricopa)
35,752,000 USD (Thirty-Five Million Seven Hundred and Fifty-Two Thousand $)
The Foothills Bank (The Foothills Bank)
11689 S. Foothills Blvd.
85367 Yuma
Arizona (Yuma)
55,507,000 USD (Fifty-Five Million Five Hundred and Seven Thousand $)
11689 S. Foothills Blvd.
85367 Yuma
Arizona (Yuma)
55,507,000 USD (Fifty-Five Million Five Hundred and Seven Thousand $)
Valley Commerce Bank (Valley Commerce Bank)
5050 North 44th Street
85018 Phoenix
Arizona (Maricopa)
107,312,000 USD (One Hundred and Seven Million Three Hundred and Twelve Thousand $)
5050 North 44th Street
85018 Phoenix
Arizona (Maricopa)
107,312,000 USD (One Hundred and Seven Million Three Hundred and Twelve Thousand $)
Direct Merchants Credit Card Bank, National Association (Direct Merchants Credit Card Bank, National Association)
17600 North Perimeter Drive
85255 Scottsdale
Arizona (Maricopa)
643,687,000 USD (Six Hundred and Fourty-Three Million Six Hundred and Eigthy-Seven Thousand $)
17600 North Perimeter Drive
85255 Scottsdale
Arizona (Maricopa)
643,687,000 USD (Six Hundred and Fourty-Three Million Six Hundred and Eigthy-Seven Thousand $)
Scottsdale Fifth Third Branch (M&I Marshall and Ilsley Bank)
7350 East Evans Road, Buildi
85260 Scottsdale
Arizona (Maricopa)
0 USD (zero $)
7350 East Evans Road, Buildi
85260 Scottsdale
Arizona (Maricopa)
0 USD (zero $)
Mohave State Bank (Mohave State Bank)
1771 Mcculloch Boulevard
86405 Lake Havasu City
Arizona (Mohave)
116,313,000 USD (One Hundred and Sixteen Million Three Hundred and Thirteen Thousand $)
1771 Mcculloch Boulevard
86405 Lake Havasu City
Arizona (Mohave)
116,313,000 USD (One Hundred and Sixteen Million Three Hundred and Thirteen Thousand $)
Dillard National Bank (Dillard National Bank)
396 N William Dillard Blvd
85233 Gilbert
Arizona (Maricopa)
1,994,000 USD (One Million Nine Hundred and Ninety-Four Thousand $)
396 N William Dillard Blvd
85233 Gilbert
Arizona (Maricopa)
1,994,000 USD (One Million Nine Hundred and Ninety-Four Thousand $)
May National Bank Of Arizona Branch (May National Bank of Ohio)
4611 East Baseline Road
85040 Phoenix
Arizona (Maricopa)
0 USD (zero $)
4611 East Baseline Road
85040 Phoenix
Arizona (Maricopa)
0 USD (zero $)
Collier Branch (Bank of America, National Association)
201 E.washington Street
85003 Phoenix
Arizona (Maricopa)
2,102,633,000 USD (Two Thousand One Hundred and Two Million Six Hundred and Thirty-Three Thousand $)
201 E.washington Street
85003 Phoenix
Arizona (Maricopa)
2,102,633,000 USD (Two Thousand One Hundred and Two Million Six Hundred and Thirty-Three Thousand $)
Christown Branch (Bank of America, National Association)
5755 North 19th Avenue
85015 Phoenix
Arizona (Maricopa)
127,755,000 USD (One Hundred and Twenty-Seven Million Seven Hundred and Fifty-Five Thousand $)
5755 North 19th Avenue
85015 Phoenix
Arizona (Maricopa)
127,755,000 USD (One Hundred and Twenty-Seven Million Seven Hundred and Fifty-Five Thousand $)
Kingman Branch (Bank of America, National Association)
2307 Stockton Hill Road
86401 Kingman
Arizona (Mohave)
47,403,000 USD (Fourty-Seven Million Four Hundred and Three Thousand $)
2307 Stockton Hill Road
86401 Kingman
Arizona (Mohave)
47,403,000 USD (Fourty-Seven Million Four Hundred and Three Thousand $)
Douglas Branch (Wells Fargo Bank Arizona, National Association)
1825 9th Street
85607 Douglas
Arizona (Cochise)
17,596,000 USD (Seventeen Million Five Hundred and Ninety-Six Thousand $)
1825 9th Street
85607 Douglas
Arizona (Cochise)
17,596,000 USD (Seventeen Million Five Hundred and Ninety-Six 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 $)
Papago Plaza Branch (Wells Fargo Bank Arizona, National Association)
1530 North Scottsdale Road
85257 Scottsdale
Arizona (Maricopa)
89,435,000 USD (Eigthy-Nine Million Four Hundred and Thirty-Five Thousand $)
1530 North Scottsdale Road
85257 Scottsdale
Arizona (Maricopa)
89,435,000 USD (Eigthy-Nine Million Four Hundred and Thirty-Five Thousand $)
Scottsdale Fashion Square Branch (Wells Fargo Bank Arizona, National Association)
6770 East Camelback Road
85251 Scottsdale
Arizona (Maricopa)
131,173,000 USD (One Hundred and Thirty-One Million One Hundred and Seventy-Three Thousand $)
6770 East Camelback Road
85251 Scottsdale
Arizona (Maricopa)
131,173,000 USD (One Hundred and Thirty-One Million One Hundred and Seventy-Three Thousand $)
Hilton Village Branch (Wells Fargo Bank Arizona, National Association)
6015 North Scottsdale Road
85250 Scottsdale
Arizona (Maricopa)
70,891,000 USD (Seventy Million Eight Hundred and Ninety-One Thousand $)
6015 North Scottsdale Road
85250 Scottsdale
Arizona (Maricopa)
70,891,000 USD (Seventy Million Eight Hundred and Ninety-One Thousand $)
90th Street and Mountain View Branch (Wells Fargo Bank Arizona, National Association)
8991 Mountain View Road
85258 Scottsdale
Arizona (Maricopa)
120,993,000 USD (One Hundred and Twenty Million Nine Hundred and Ninety-Three Thousand $)
8991 Mountain View Road
85258 Scottsdale
Arizona (Maricopa)
120,993,000 USD (One Hundred and Twenty Million Nine Hundred and Ninety-Three Thousand $)
Pima and Shea Branch (Wells Fargo Bank Arizona, National Association)
10450 North 90th Street
85258 Scottsdale
Arizona (Maricopa)
36,604,000 USD (Thirty-Six Million Six Hundred and Four Thousand $)
10450 North 90th Street
85258 Scottsdale
Arizona (Maricopa)
36,604,000 USD (Thirty-Six Million Six Hundred and Four Thousand $)
Hayden and Frank Lloyd Wright Branch (Bank of America, National Association)
15730 North Pima Road
85308 Scottsdale
Arizona (Maricopa)
42,994,000 USD (Fourty-Two Million Nine Hundred and Ninety-Four Thousand $)
15730 North Pima Road
85308 Scottsdale
Arizona (Maricopa)
42,994,000 USD (Fourty-Two Million Nine Hundred and Ninety-Four Thousand $)
Scottsdale Fashion Square Branch (Bank of America, National Association)
7014 East Camelback Road
85251 Scottsdale
Arizona (Maricopa)
124,000 USD (One Hundred and Twenty-Four Thousand $)
7014 East Camelback Road
85251 Scottsdale
Arizona (Maricopa)
124,000 USD (One Hundred and Twenty-Four Thousand $)
Pima Pinnacle Peak Branch (Bank of America, National Association)
8828 East Pinnacle Peak Road
85255 Scottsdale
Arizona (Maricopa)
53,814,000 USD (Fifty-Three Million Eight Hundred and Fourteen Thousand $)
8828 East Pinnacle Peak Road
85255 Scottsdale
Arizona (Maricopa)
53,814,000 USD (Fifty-Three Million Eight Hundred and Fourteen Thousand $)
Continental Bazaar Branch (Wells Fargo Bank Arizona, National Association)
8035 East Indian School Road
85251 Scottsdale
Arizona (Maricopa)
6,211,000 USD (Six Million Two Hundred and Eleven Thousand $)
8035 East Indian School Road
85251 Scottsdale
Arizona (Maricopa)
6,211,000 USD (Six Million Two Hundred and Eleven Thousand $)
Ellensburg Branch (Wells Fargo Bank Northwest, National Association)
4th and Pearl Streets
98926 Ellensburg
Washington (Kittitas)
26,579,000 USD (Twenty-Six Million Five Hundred and Seventy-Nine Thousand $)
4th and Pearl Streets
98926 Ellensburg
Washington (Kittitas)
26,579,000 USD (Twenty-Six Million Five Hundred and Seventy-Nine Thousand $)
Pungo Branch (Wachovia Bank, National Association)
1804 Princess Anne Road
23456 Virginia Beach
Virginia (Virginia Beach (City))
26,579,000 USD (Twenty-Six Million Five Hundred and Seventy-Nine Thousand $)
1804 Princess Anne Road
23456 Virginia Beach
Virginia (Virginia Beach (City))
26,579,000 USD (Twenty-Six Million Five Hundred and Seventy-Nine Thousand $)
East Greenway & 64th Branch (Wells Fargo Bank Arizona, National Association)
6321 East Greenway Road
85254 Phoenix
Arizona (Maricopa)
14,734,000 USD (Fourteen Million Seven Hundred and Thirty-Four Thousand $)
6321 East Greenway Road
85254 Phoenix
Arizona (Maricopa)
14,734,000 USD (Fourteen Million Seven Hundred and Thirty-Four Thousand $)
Scottsdale Crossing Branch (Wells Fargo Bank Arizona, National Association)
2785 North Scottsdale Road
85257 Scottsdale
Arizona (Maricopa)
8,487,000 USD (Eight Million Four Hundred and Eigthy-Seven Thousand $)
2785 North Scottsdale Road
85257 Scottsdale
Arizona (Maricopa)
8,487,000 USD (Eight Million Four Hundred and Eigthy-Seven Thousand $)
Gateview Branch (Wells Fargo Bank Arizona, National Association)
6965 North Hayden Road
85250 Scottsdale
Arizona (Maricopa)
11,793,000 USD (Eleven Million Seven Hundred and Ninety-Three Thousand $)
6965 North Hayden Road
85250 Scottsdale
Arizona (Maricopa)
11,793,000 USD (Eleven Million Seven Hundred and Ninety-Three Thousand $)
Safeway North Scottsdale Road Branch (Wells Fargo Bank Arizona, National Association)
23565 North Scottsdale Road
85255 Scottsdale
Arizona (Maricopa)
11,785,000 USD (Eleven Million Seven Hundred and Eigthy-Five Thousand $)
23565 North Scottsdale Road
85255 Scottsdale
Arizona (Maricopa)
11,785,000 USD (Eleven Million Seven Hundred and Eigthy-Five Thousand $)
Ancala Village Branch (Wells Fargo Bank Arizona, National Association)
11275 East Via Linda
85259 Scottsdale
Arizona (Maricopa)
20,618,000 USD (Twenty Million Six Hundred and Eightteen Thousand $)
11275 East Via Linda
85259 Scottsdale
Arizona (Maricopa)
20,618,000 USD (Twenty Million Six Hundred and Eightteen Thousand $)
Scottsdale Horizon Branch (Wells Fargo Bank Arizona, National Association)
14696 North Frank Lloyd Wrig
85260 Scottsdale
Arizona (Maricopa)
22,493,000 USD (Twenty-Two Million Four Hundred and Ninety-Three Thousand $)
14696 North Frank Lloyd Wrig
85260 Scottsdale
Arizona (Maricopa)
22,493,000 USD (Twenty-Two Million Four Hundred and Ninety-Three Thousand $)
Chaparral and Hayden Branch (Wells Fargo Bank Arizona, National Association)
7920 East Chaparral Road
85250 Scottsdale
Arizona (Maricopa)
14,823,000 USD (Fourteen Million Eight Hundred and Twenty-Three Thousand $)
7920 East Chaparral Road
85250 Scottsdale
Arizona (Maricopa)
14,823,000 USD (Fourteen Million Eight Hundred and Twenty-Three Thousand $)
Hancock Plaza Branch (Wells Fargo Bank Arizona, National Association)
4857 East Greenway Road
85254 Scottsdale
Arizona (Maricopa)
12,065,000 USD (Twelve Million Sixty-Five Thousand $)
4857 East Greenway Road
85254 Scottsdale
Arizona (Maricopa)
12,065,000 USD (Twelve Million Sixty-Five Thousand $)
74th Street-Mcdowell Road Branch (Bank One, National Association)
7345 East Mcdowell Road
85257 Maricopa County
Arizona (Maricopa)
68,515,000 USD (Sixty-Eight Million Five Hundred and Fifteen Thousand $)
7345 East Mcdowell Road
85257 Maricopa County
Arizona (Maricopa)
68,515,000 USD (Sixty-Eight Million Five Hundred and Fifteen Thousand $)
Scottsdale Road-Shea Blvd. Branch (Bank One, National Association)
10350 North Scottsdale Road
85252 Scottsdale
Arizona (Maricopa)
90,716,000 USD (Ninety Million Seven Hundred and Sixteen Thousand $)
10350 North Scottsdale Road
85252 Scottsdale
Arizona (Maricopa)
90,716,000 USD (Ninety Million Seven Hundred and Sixteen Thousand $)
Bowdon Branch (First International Bank & Trust)
Main Street
58418 Bowdon
North Dakota (Wells)
3,383,000 USD (Three Million Three Hundred and Eigthy-Three Thousand $)
Main Street
58418 Bowdon
North Dakota (Wells)
3,383,000 USD (Three Million Three Hundred and Eigthy-Three Thousand $)
South Branch (First International Bank & Trust)
3001 25th Street South
58103 Fargo
North Dakota (Cass)
83,085,000 USD (Eigthy-Three Million Eigthy-Five Thousand $)
3001 25th Street South
58103 Fargo
North Dakota (Cass)
83,085,000 USD (Eigthy-Three Million Eigthy-Five Thousand $)
Paying and Receiving Branch (First International Bank & Trust)
Main Street
58831 Alexander
North Dakota (McKenzie)
4,562,000 USD (Four Million Five Hundred and Sixty-Two Thousand $)
Main Street
58831 Alexander
North Dakota (McKenzie)
4,562,000 USD (Four Million Five Hundred and Sixty-Two Thousand $)
Williston Economart Branch (First International Bank & Trust)
300 West 11th Street
58801 Williston
North Dakota (Williams)
3,960,000 USD (Three Million Nine Hundred and Sixty Thousand $)
300 West 11th Street
58801 Williston
North Dakota (Williams)
3,960,000 USD (Three Million Nine Hundred and Sixty Thousand $)
Minot Branch (First International Bank & Trust)
1600 South Broadway
58702 Minot
North Dakota (Ward)
39,831,000 USD (Thirty-Nine Million Eight Hundred and Thirty-One Thousand $)
1600 South Broadway
58702 Minot
North Dakota (Ward)
39,831,000 USD (Thirty-Nine Million Eight Hundred and Thirty-One Thousand $)
Williston Branch (First International Bank & Trust)
19 Fourth Street E
58801 Williston
North Dakota (Williams)
50,282,000 USD (Fifty Million Two Hundred and Eigthy-Two Thousand $)
19 Fourth Street E
58801 Williston
North Dakota (Williams)
50,282,000 USD (Fifty Million Two Hundred and Eigthy-Two Thousand $)
Harvey Branch (First International Bank & Trust)
910 Lincoln Avenue
58341 Harvey
North Dakota (Wells)
28,796,000 USD (Twenty-Eight Million Seven Hundred and Ninety-Six Thousand $)
910 Lincoln Avenue
58341 Harvey
North Dakota (Wells)
28,796,000 USD (Twenty-Eight Million Seven Hundred and Ninety-Six Thousand $)
Second Avenue Branch (First International Bank & Trust)
1705 2nd Avenue, S.W.
58701 Minot
North Dakota (Ward)
35,541,000 USD (Thirty-Five Million Five Hundred and Fourty-One Thousand $)
1705 2nd Avenue, S.W.
58701 Minot
North Dakota (Ward)
35,541,000 USD (Thirty-Five Million Five Hundred and Fourty-One Thousand $)
Killdeer Branch (First International Bank & Trust)
Central and High Streets
58640 Killdeer
North Dakota (Dunn)
10,930,000 USD (Ten Million Nine Hundred and Thirty Thousand $)
Central and High Streets
58640 Killdeer
North Dakota (Dunn)
10,930,000 USD (Ten Million Nine Hundred and Thirty Thousand $)
Fargo Branch (First International Bank & Trust)
3101 North Broadway
58103 Fargo
North Dakota (Cass)
19,843,000 USD (Nineteen Million Eight Hundred and Fourty-Three Thousand $)
3101 North Broadway
58103 Fargo
North Dakota (Cass)
19,843,000 USD (Nineteen Million Eight Hundred and Fourty-Three Thousand $)
Salem Branch (BankNorth, National Association)
130 Main Street
03079 Salem
New Hampshire (Rockingham)
57,723,000 USD (Fifty-Seven Million Seven Hundred and Twenty-Three Thousand $)
130 Main Street
03079 Salem
New Hampshire (Rockingham)
57,723,000 USD (Fifty-Seven Million Seven Hundred and Twenty-Three Thousand $)
Thomasville National Bank (Thomasville National Bank)
301 North Broad Street
31792 Thomasville
Georgia (Thomas)
150,458,000 USD (One Hundred and Fifty Million Four Hundred and Fifty-Eight Thousand $)
301 North Broad Street
31792 Thomasville
Georgia (Thomas)
150,458,000 USD (One Hundred and Fifty Million Four Hundred and Fifty-Eight Thousand $)
M&t Bank, National Association (M&T Bank, National Association)
54 Main Street
14125 Oakfield
New York (Genesee)
332,390,000 USD (Three Hundred and Thirty-Two Million Three Hundred and Ninety Thousand $)
54 Main Street
14125 Oakfield
New York (Genesee)
332,390,000 USD (Three Hundred and Thirty-Two Million Three Hundred and Ninety Thousand $)
Ohio Heritage Bank (Ohio Heritage Bank)
200 Main Street
43812 Coshocton
Ohio (Coshocton)
115,146,000 USD (One Hundred and Fifteen Million One Hundred and Fourty-Six Thousand $)
200 Main Street
43812 Coshocton
Ohio (Coshocton)
115,146,000 USD (One Hundred and Fifteen Million One Hundred and Fourty-Six Thousand $)
Heritage Bank Of Nevada (Heritage Bank of Nevada)
1401 South Virginia Street
89502 Reno
Nevada (Washoe)
123,803,000 USD (One Hundred and Twenty-Three Million Eight Hundred and Three Thousand $)
1401 South Virginia Street
89502 Reno
Nevada (Washoe)
123,803,000 USD (One Hundred and Twenty-Three Million Eight Hundred and Three Thousand $)
Libertyville Bank & Trust Company (Libertyville Bank & Trust Company)
507 North Milwaukee Avenue
60048 Libertyville
Illinois (Lake)
360,859,000 USD (Three Hundred and Sixty Million Eight Hundred and Fifty-Nine Thousand $)
507 North Milwaukee Avenue
60048 Libertyville
Illinois (Lake)
360,859,000 USD (Three Hundred and Sixty Million Eight Hundred and Fifty-Nine Thousand $)
Capitol Bank (Capitol Bank)
710 North High Point Road
53717 Madison
Wisconsin (Dane)
90,513,000 USD (Ninety Million Five Hundred and Thirteen Thousand $)
710 North High Point Road
53717 Madison
Wisconsin (Dane)
90,513,000 USD (Ninety Million Five Hundred and Thirteen Thousand $)
Wells Fargo Hsbc Trade Bank, National Association (Wells Fargo HSBC Trade Bank, National Association)
525 Market Street
94105 San Francisco
California (San Francisco)
65,000,000 USD (Sixty-Five Million $)
525 Market Street
94105 San Francisco
California (San Francisco)
65,000,000 USD (Sixty-Five Million $)
Riverside Community Bank (Riverside Community Bank)
6855 E. Riverside Boulevard
61111 Rockford
Illinois (Winnebago)
99,032,000 USD (Ninety-Nine Million Thirty-Two Thousand $)
6855 E. Riverside Boulevard
61111 Rockford
Illinois (Winnebago)
99,032,000 USD (Ninety-Nine Million Thirty-Two Thousand $)
Business Bank Of Nevada (Business Bank of Nevada)
6085 West Twain Avenue
89103 Las Vegas
Nevada (Clark)
55,779,000 USD (Fifty-Five Million Seven Hundred and Seventy-Nine Thousand $)
6085 West Twain Avenue
89103 Las Vegas
Nevada (Clark)
55,779,000 USD (Fifty-Five Million Seven Hundred and Seventy-Nine Thousand $)
Original information:
# FDIC Certificate Number: 10248
# FRB ID Number: 236153.00000000
# OTS Docket Number: 13711.00000000
# Institution Name: FIRST INTERNATIONAL B&T
# Institution Name: First International Bank & Trust
# FRB ID Number (Band Holding Company): 1135048.00000000
# Name of regulatory high hold (BHC): WATFORD CITY BANCSHARES, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): ND
# City (Bank Holding Company): WATFORD CITY
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 9.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 4.00000000
# QBP Region Name: Midwest
# FDIC Region Number: 11
# FDIC Region Name: Kansas City
# Federal Reserve District Name: Minneapolis
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: ND
# State Name (Institution Headquarters): North Dakota
# State Number (Institution): 38
# County Name(Institution): McKenzie
# County Number (Institution): 53.00000000
# State and County Number (Institution): 38053.00000000
# Institution Headquarters, City: Watford City
# Institution Headquarters, City (USPS): Watford City
# Address (Institution): P. O. Box 607
# Zip Code (Institution): 58854
# 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: 448267.00000000
# Deposits (Branch) (in thousand of dollars): 26579.00000000
# Total Assets: 547945.00000000
# Assets Size Indicator: 6.00000000
# 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: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 14
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 56203.00000000
# Name (Branch)): First International Bank & Trust Branch
# 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): Scottsdale
# City (USPS)(Branch): Scottsdale
# Address(Branch): 6840 East Indian School Road
# Zip Code (Branch): 85251
# 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): 11
# FDIC Region Name (Branch): Kansas City
# 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: 040132172011
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 38060
# Metropolitan Statistical Area Name (Branch): Phoenix-Mesa-Scottsdale, AZ
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 38060
# Core Based Statistical Area Name (Branch): Phoenix-Mesa-Scottsdale, AZ
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# 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: 10248
# FRB ID Number: 236153.00000000
# OTS Docket Number: 13711.00000000
# Institution Name: FIRST INTERNATIONAL B&T
# Institution Name: First International Bank & Trust
# FRB ID Number (Band Holding Company): 1135048.00000000
# Name of regulatory high hold (BHC): WATFORD CITY BANCSHARES, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): ND
# City (Bank Holding Company): WATFORD CITY
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 9.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 4.00000000
# QBP Region Name: Midwest
# FDIC Region Number: 11
# FDIC Region Name: Kansas City
# Federal Reserve District Name: Minneapolis
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: ND
# State Name (Institution Headquarters): North Dakota
# State Number (Institution): 38
# County Name(Institution): McKenzie
# County Number (Institution): 53.00000000
# State and County Number (Institution): 38053.00000000
# Institution Headquarters, City: Watford City
# Institution Headquarters, City (USPS): Watford City
# Address (Institution): P. O. Box 607
# Zip Code (Institution): 58854
# 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: 448267.00000000
# Deposits (Branch) (in thousand of dollars): 26579.00000000
# Total Assets: 547945.00000000
# Assets Size Indicator: 6.00000000
# 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: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 14
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 56203.00000000
# Name (Branch)): First International Bank & Trust Branch
# 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): Scottsdale
# City (USPS)(Branch): Scottsdale
# Address(Branch): 6840 East Indian School Road
# Zip Code (Branch): 85251
# 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): 11
# FDIC Region Name (Branch): Kansas City
# 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: 040132172011
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 38060
# Metropolitan Statistical Area Name (Branch): Phoenix-Mesa-Scottsdale, AZ
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 38060
# Core Based Statistical Area Name (Branch): Phoenix-Mesa-Scottsdale, AZ
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# 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