Associates Capital Bank, Inc., Salt Lake City (Utah) 84121, 111 E. 300 South, 6th Floor

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Associates Capital Bank, Inc., Salt Lake City (Utah) 84121, 111 E. 300 South, 6th Floor

Naam (Branch)): Associates Capital Bank, Inc.
Adres (Branch): 111 E. 300 South, 6th Floor
Postcode (Branch): 84121
City (Gerapporteerd) (Tak): Salt Lake City
Naam County (Tak): Salt Lake
Staat Naam (Tak): Utah

Naam van de instelling: ASSOCIATES CAPITAL BANK INC
Adres (Instelling): 2855 East Cottonwood Parkway, Suite 130
Postcode (Instelling): 84121
Instelling hoofdkwartier, City: Salt Lake City
Naam County (Instelling): Salt Lake
Staat Naam (Institution Hoofdkantoor): Utah

Totaal Activa: 298,967,000 USD (Two Hundred and Ninety-Eight Million Nine Hundred and Sixty-Seven Thousand $)
Totaal Binnenlandse Deposito: 210,722,000 USD (Two Hundred and Ten Million Seven Hundred and Twenty-Two Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 210,722,000 USD (Two Hundred and Ten Million Seven Hundred and Twenty-Two Thousand $)
Deposito's (Branch) (in duizenden dollars): 210,722,000 USD (Two Hundred and Ten Million Seven Hundred and Twenty-Two Thousand $)
Specialisatie Industrie Beschrijving: COMMERCIAL LENDING

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Providian Bank (Providian Bank)
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The Village Bank (The Village Bank)
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Chevron Credit Bank, National Association (Chevron Credit Bank, National Association)
488 E 6400 S Commerce, # 300
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500,000 USD (Five Hundred Thousand $)

Webbank (WebBank)
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13,409,000 USD (Thirteen Million Four Hundred and Nine Thousand $)

Centennial Bank (Centennial Bank)
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Merrick Bank (Merrick Bank)
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253,968,000 USD (Two Hundred and Fifty-Three Million Nine Hundred and Sixty-Eight Thousand $)

The Pitney Bowes Bank, Inc. (The Pitney Bowes Bank, Inc.)
1245 E Brickyard Rd, # 250
84106 Salt Lake City
Utah (Salt Lake)
403,315,000 USD (Four Hundred and Three Million Three Hundred and Fifteen Thousand $)

Wright Express Financial Services Corporation (Wright Express Financial Services Corporation)
5353 S. 960 East, Suite 200
84107 Murray
Utah (Salt Lake)
189,895,000 USD (One Hundred and Eigthy-Nine Million Eight Hundred and Ninety-Five Thousand $)

Ge Capital Financial Inc. (GE Capital Financial Inc.)
2180 S 1300 East, Suite 260
84106 Salt Lake City
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53,695,000 USD (Fifty-Three Million Six Hundred and Ninety-Five Thousand $)

Western Community Bank (Western Community Bank)
1376 North State Street
84057 Orem
Utah (Utah)
46,981,000 USD (Fourty-Six Million Nine Hundred and Eigthy-One Thousand $)

Advanta Bank Corp. (Advanta Bank Corp.)
11850 South Election Drive
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Utah (Salt Lake)
1,301,447,000 USD (One Thousand Three Hundred and One Million Four Hundred and Fourty-Seven 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 $)

Weber (Washington Mutual Bank)
4185 Harrison Blvd
84403 Ogden
Utah (Weber)
21,701,000 USD (Twenty-One Million Seven Hundred and One 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 $)

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 $)

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 $)

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 $)

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 $)

Bmw Bank Of North America (BMW Bank of North America)
2735 East Parleys Way
84109 Salt Lake City
Utah (Salt Lake)
156,983,000 USD (One Hundred and Fifty-Six Million Nine Hundred and Eigthy-Three Thousand $)

Volvo Commercial Credit Corp Of Utah (Volvo Commercial Credit Corp of Utah)
4179 Riverboat Rd, # 110
84123 Salt Lake City
Utah (Salt Lake)
1,522,000 USD (One Million Five Hundred and Twenty-Two Thousand $)

Cit Bank (CIT Bank)
2855 E Cottonwood Parkway, #
84121 Salt Lake City
Utah (Salt Lake)
1,601,000 USD (One Million Six Hundred and One Thousand $)

21st South Branch (Keybank National Association)
130 West 21st South
84115 Salt Lake City
Utah (Salt Lake)
12,917,000 USD (Twelve Million Nine Hundred and Seventeen Thousand $)

Waterbury Branch (Keybank National Association)
5625 South Waterbury Way
84121 Salt Lake City
Utah (Salt Lake)
16,687,000 USD (Sixteen Million Six Hundred and Eigthy-Seven Thousand $)

Fourth South Fourth East Branch (Keybank National Association)
410 East 400 South
84111 Salt Lake City
Utah (Salt Lake)
14,304,000 USD (Fourteen Million Three Hundred and Four Thousand $)

Olympus Hills Branch (Keybank National Association)
4025 South Wasatch Boulevard
84117 Salt Lake City
Utah (Salt Lake)
48,698,000 USD (Fourty-Eight Million Six Hundred and Ninety-Eight Thousand $)

Crossroads Branch (Keybank National Association)
50 South Main Street, 1915
84144 Salt Lake City
Utah (Salt Lake)
47,633,000 USD (Fourty-Seven Million Six Hundred and Thirty-Three Thousand $)

Holladay Branch (U.S. Bank National Association)
1998 East 4800 South
84117 Salt Lake City
Utah (Salt Lake)
28,919,000 USD (Twenty-Eight Million Nine Hundred and Nineteen Thousand $)

Midtown Branch (U.S. Bank National Association)
475 East 200 South
84111 Salt Lake City
Utah (Salt Lake)
50,888,000 USD (Fifty Million Eight Hundred and Eigthy-Eight Thousand $)

Taylorsville Branch (Keybank National Association)
1939 West 4700 South
84118 Taylorsville
Utah (Salt Lake)
11,133,000 USD (Eleven Million One Hundred and Thirty-Three Thousand $)

County Branch (U.S. Bank National Association)
888 East 4500 South
84107 Salt Lake City
Utah (Salt Lake)
24,751,000 USD (Twenty-Four Million Seven Hundred and Fifty-One Thousand $)

West Valley Branch (U.S. Bank National Association)
3580 South 2700 West
84119 Salt Lake City
Utah (Salt Lake)
16,645,000 USD (Sixteen Million Six Hundred and Fourty-Five Thousand $)

Foothill Branch (U.S. Bank National Association)
1375 Foothill Drive
84108 Salt Lake City
Utah (Salt Lake)
44,083,000 USD (Fourty-Four Million Eigthy-Three Thousand $)

South Salt Lake Branch (U.S. Bank National Association)
2714 South 300 West
84115 Salt Lake City
Utah (Salt Lake)
10,677,000 USD (Ten Million Six Hundred and Seventy-Seven Thousand $)

Granger Branch (Wells Fargo Bank Northwest, National Association)
2797 West 3500 South
84119 Salt Lake City
Utah (Salt Lake)
0 USD (zero $)

University Branch (Wells Fargo Bank Northwest, National Association)
235 South 1300 East
84102 Salt Lake City
Utah (Salt Lake)
30,732,000 USD (Thirty Million Seven Hundred and Thirty-Two Thousand $)

State and 33rd Branch (Wells Fargo Bank Northwest, National Association)
70 East 3300 South
84115 Salt Lake City
Utah (Salt Lake)
44,031,000 USD (Fourty-Four Million Thirty-One Thousand $)

East Millcreek Branch (Wells Fargo Bank Northwest, National Association)
3171 East 3300 South
84109 Salt Lake City
Utah (Salt Lake)
15,179,000 USD (Fifteen Million One Hundred and Seventy-Nine Thousand $)

Redwood Road Branch (U.S. Bank National Association)
4135 South Redwood Road
84123 Salt Lake City
Utah (Salt Lake)
17,328,000 USD (Seventeen Million Three Hundred and Twenty-Eight Thousand $)

First Community Bank Of East Tennessee (First Community Bank of East Tennessee)
809 West Main Street
37857 Rogersville
Tennessee (Hawkins)
99,702,000 USD (Ninety-Nine Million Seven Hundred and Two Thousand $)

Blanchard Branch (Legacy Bank)
1000 North Main Street
73010 Blanchard
Oklahoma (McClain)
31,579,000 USD (Thirty-One Million Five Hundred and Seventy-Nine Thousand $)

Firstbank Of Northern Colorado (FirstBank of Northern Colorado)
1013 East Harmony Road
80525 Fort Collins
Colorado (Larimer)
59,197,000 USD (Fifty-Nine Million One Hundred and Ninety-Seven Thousand $)

5 North Washington Street Branch (Integra Bank National Association)
5 North Washington Street
47523 Dale
Indiana (Spencer)
22,393,000 USD (Twenty-Two Million Three Hundred and Ninety-Three Thousand $)

Tioga-Franklin Savings Bank (Tioga-Franklin Savings Bank)
326 East Girard Avenue
19125 Philadelphia
Pennsylvania (Philadelphia)
13,187,000 USD (Thirteen Million One Hundred and Eigthy-Seven Thousand $)

Northview Bank & Trust (Northview Bank & Trust)
245 Waukegan Road
60093 Northfield
Illinois (Cook)
194,228,000 USD (One Hundred and Ninety-Four Million Two Hundred and Twenty-Eight Thousand $)

Washington Trust Branch (U.S. Bank National Association)
1420 Fifth Avenue, 7th Floor
98101 Seattle
Washington (King)
0 USD (zero $)

Community Bank Of Elmhurst (Community Bank of Elmhurst)
330 West Butterfield Road
60126 Elmhurst
Illinois (DuPage)
87,746,000 USD (Eigthy-Seven Million Seven Hundred and Fourty-Six Thousand $)

Bay Cities National Bank (Bay Cities National Bank)
1333 S. Pacific Coast Hwy.
90277 Redondo Beach
California (Los Angeles)
73,187,000 USD (Seventy-Three Million One Hundred and Eigthy-Seven Thousand $)

Camden Main (Carolina First Bank)
1111 Broad Street
29020 Camden
South Carolina (Kershaw)
35,252,000 USD (Thirty-Five Million Two Hundred and Fifty-Two Thousand $)

Original information:
# FDIC Certificaat Nummer: 33792
# FRB ID-nummer: 2035716.00000000
# OTS Docket Aantal: 0.00000000
# Naam van de instelling: ASSOCIATES CAPITAL BANK INC
# Naam van de instelling: Associates Capital Bank, Inc.
# FRB ID-nummer (Band Holding Company): 1951350.00000000
# Naam van de regelgeving hoog te houden (BHC): CITIGROUP INC.
# Multi-Bank Holding Company vlag: 1.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 0.00000000
# Staat Code (BHC): NY
# City (Bank Holding Company): NEW YORK
# Unit Bank vlag: 1.00000000
# Primaire federale regulator: FDIC
# Primaire Insurance Fund: BIF
# OAKAR vlag: 0.00000000
# Handvest agent code: STATE
# Handvest Agent Naam: State Agency
# Aantal District FRB: 12.00000000
# Instelling klasse: NM
# Klasse Aantal: 23
# Aantal QBP Gewest: 6.00000000
# QBP Gewest Naam: West
# Aantal FDIC Gewest: 14
# FDIC Gewest Naam: San Francisco
# Federal Reserve naam van het district: San Francisco
# OCC District Aantal: 4
# OCC Gewest Naam: Midwest District
# OTS Gewest Naam: West
# OTS Gewest Aantal: 5.00000000
# Staat Code: UT
# Staat Naam (Institution Hoofdkantoor): Utah
# Staat Number (Instelling): 49
# Naam County (Instelling): Salt Lake
# Aantal County (Instelling): 35.00000000
# Staat en County Number (Instelling): 49035.00000000
# Instelling hoofdkwartier, City: Salt Lake City
# Instelling hoofdkwartier City (USPS): Salt Lake City
# Adres (Instelling): 2855 East Cottonwood Parkway, Suite 130
# Postcode (Instelling): 84121
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 0.00000000
# Staat Handvest vlag: 1.00000000
# TFR Verslag vlag: 0.00000000
# Bel Verslag vlag: 1.00000000
# Verzekerde Commercial Bank vlag: 1.00000000
# Verzekerd Sparen instelling vlag: 0.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# Opvraagbare depositorekening in verzekerde Branches: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 210722.00000000
# Totaal Binnenlandse Deposito: 210722.00000000
# Deposito's (Branch) (in duizenden dollars): 210722.00000000
# Totaal Activa: 298967.00000000
# Activa Grootte Indicator: 4.00000000
# Activa 100M tot 300m vlag: 1.00000000
# Activa ten opzichte van 10B vlag: 0.00000000
# Activa 1B van de 3B vlag: 0.00000000
# Activa onder 25M vlag: 0.00000000
# Activa 25M naar 50M vlag: 0.00000000
# Activa 300m tot 500M vlag: 0.00000000
# Activa 3B van 10B vlag: 0.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 0.00000000
# CENCODES C, E, N of M: M
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 6
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 0
# Office Type: MO
# Hoofdkantoor Aanwijzing vlag: 1.00000000
# Branch Aanwijzing vlag: 0.00000000
# Uniek identificatienummer (Branch): 48068.00000000
# Naam (Branch)): Associates Capital Bank, Inc.
# Staat Code (Tak): UT
# Staat Naam (Tak): Utah
# Staat nummer (Branch): 49
# Naam County (Tak): Salt Lake
# Land-nummer (Branch): 35.00000000
# Staat en County nummer (Branch): 49035
# City (Gerapporteerd) (Tak): Salt Lake City
# City (USPS) (Branch): Salt Lake City
# Adres (Branch): 111 E. 300 South, 6th Floor
# Postcode (Branch): 84121
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 11
# Console / geraamd / Non-Dep: 0
# FDIC Gewest Aantal Branch): 14
# FDIC Gewest Naam (Tak): San Francisco
# Bel Verslag vlag (Branch): 1.00000000
# TFR Verslag vlag (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SIMS_I
# GEO_Census_Block_Group: 49035110102
# Gecombineerde statistisch vak Naam (Instelling): Salt Lake City-Ogden-Clearfield, UT
# Core gebaseerde statistische Ruimte Naam (Instelling): Salt Lake City, UT
# Gecombineerde Statistical Areas (Instelling): 482
# Core gebaseerde statistische gebieden (Instelling): 41620
# Metropolitan Statistical Areas (Tak): 41620
# County Naam (Tak): Salt Lake City, UT
# Gecombineerde Statistical Areas (Tak): 482
# Gecombineerde statistisch vak Naam (Tak): Salt Lake City-Ogden-Clearfield, UT
# Core gebaseerde statistische gebieden (Tak): 41620
# Core gebaseerde statistische Ruimte Naam (Tak): Salt Lake City, UT
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 41620
# County Naam (Instelling): Salt Lake City, UT
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 4.00000000
# Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000