Mobile Branch, South China (Maine) 04358, Route 3
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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)
Mobile Branch, South China (Maine) 04358, Route 3
Name (Branch)): Mobile Branch
Address(Branch): Route 3
Zip Code (Branch): 04358
City (Reported)(Branch): South China
County Name (Branch): Kennebec
State Name (Branch): Maine
Address(Branch): Route 3
Zip Code (Branch): 04358
City (Reported)(Branch): South China
County Name (Branch): Kennebec
State Name (Branch): Maine
Institution Name: BORDER TRUST CO
Address (Institution): P. O. Box 220
Zip Code (Institution): 04358
Institution Headquarters, City: South China
County Name(Institution): Kennebec
State Name (Institution Headquarters): Maine
Address (Institution): P. O. Box 220
Zip Code (Institution): 04358
Institution Headquarters, City: South China
County Name(Institution): Kennebec
State Name (Institution Headquarters): Maine
Total Assets: 77,526,000 USD (Seventy-Seven Million Five Hundred and Twenty-Six Thousand $)
Total Domestic Deposits: 69,522,000 USD (Sixty-Nine Million Five Hundred and Twenty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 291,000 USD (Two Hundred and Ninety-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 69,522,000 USD (Sixty-Nine Million Five Hundred and Twenty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 291,000 USD (Two Hundred and Ninety-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Maine Mall Branch (Keybank National Association)
445 Gorham Road
04106 South Portland
Maine (Cumberland)
19,274,000 USD (Nineteen Million Two Hundred and Seventy-Four Thousand $)
445 Gorham Road
04106 South Portland
Maine (Cumberland)
19,274,000 USD (Nineteen Million Two Hundred and Seventy-Four Thousand $)
Bangor Street Branch (Fleet National Bank)
38 Bangor Street
04330 Augusta
Maine (Kennebec)
21,626,000 USD (Twenty-One Million Six Hundred and Twenty-Six Thousand $)
38 Bangor Street
04330 Augusta
Maine (Kennebec)
21,626,000 USD (Twenty-One Million Six Hundred and Twenty-Six Thousand $)
Mechanic Falls Branch (BankNorth, National Association)
98 Lewiston Street
04256 Mechanic Falls
Maine (Androscoggin)
13,961,000 USD (Thirteen Million Nine Hundred and Sixty-One Thousand $)
98 Lewiston Street
04256 Mechanic Falls
Maine (Androscoggin)
13,961,000 USD (Thirteen Million Nine Hundred and Sixty-One Thousand $)
Casco Branch (BankNorth, National Association)
Route 121, 9 Leach Hill Rd
04015 Casco
Maine (Cumberland)
5,797,000 USD (Five Million Seven Hundred and Ninety-Seven Thousand $)
Route 121, 9 Leach Hill Rd
04015 Casco
Maine (Cumberland)
5,797,000 USD (Five Million Seven Hundred and Ninety-Seven Thousand $)
Bristol Branch (Damariscotta Bank & Trust Co.)
State Routes 130 and 32
04554 Bristol Township
Maine (Lincoln)
5,064,000 USD (Five Million Sixty-Four Thousand $)
State Routes 130 and 32
04554 Bristol Township
Maine (Lincoln)
5,064,000 USD (Five Million Sixty-Four Thousand $)
Warren Branch (Damariscotta Bank & Trust Co.)
Route 90 and Western Road
04864 Warren
Maine (Knox)
17,543,000 USD (Seventeen Million Five Hundred and Fourty-Three Thousand $)
Route 90 and Western Road
04864 Warren
Maine (Knox)
17,543,000 USD (Seventeen Million Five Hundred and Fourty-Three Thousand $)
Belfast Branch (Damariscotta Bank & Trust Co.)
Reny's Belfast Plaza, Routes
04915 Belfast
Maine (Waldo)
9,288,000 USD (Nine Million Two Hundred and Eigthy-Eight Thousand $)
Reny's Belfast Plaza, Routes
04915 Belfast
Maine (Waldo)
9,288,000 USD (Nine Million Two Hundred and Eigthy-Eight Thousand $)
Heritage Shopping Plaza Branch (UnitedKingfield Bank)
58 North
04444 Hampden
Maine (Penobscot)
8,459,000 USD (Eight Million Four Hundred and Fifty-Nine Thousand $)
58 North
04444 Hampden
Maine (Penobscot)
8,459,000 USD (Eight Million Four Hundred and Fifty-Nine Thousand $)
Jackman Branch (UnitedKingfield Bank)
Main Street
04945 Jackman
Maine (Somerset)
4,006,000 USD (Four Million Six Thousand $)
Main Street
04945 Jackman
Maine (Somerset)
4,006,000 USD (Four Million Six Thousand $)
Hermon Branch (UnitedKingfield Bank)
Route 2
04401 Hermon
Maine (Penobscot)
8,375,000 USD (Eight Million Three Hundred and Seventy-Five Thousand $)
Route 2
04401 Hermon
Maine (Penobscot)
8,375,000 USD (Eight Million Three Hundred and Seventy-Five Thousand $)
Augusta Branch (Border Trust Company)
72 Cony Circle
04330 Augusta
Maine (Kennebec)
10,821,000 USD (Ten Million Eight Hundred and Twenty-One Thousand $)
72 Cony Circle
04330 Augusta
Maine (Kennebec)
10,821,000 USD (Ten Million Eight Hundred and Twenty-One Thousand $)
Greenville Branch (Border Trust Company)
Pritham Avenue
04442 Greenville
Maine (Piscataquis)
10,801,000 USD (Ten Million Eight Hundred and One Thousand $)
Pritham Avenue
04442 Greenville
Maine (Piscataquis)
10,801,000 USD (Ten Million Eight Hundred and One Thousand $)
Albion Branch (Border Trust Company)
Route 202
04910 Albion
Maine (Kennebec)
8,028,000 USD (Eight Million Twenty-Eight Thousand $)
Route 202
04910 Albion
Maine (Kennebec)
8,028,000 USD (Eight Million Twenty-Eight Thousand $)
Jackman Branch (Border Trust Company)
Nichols and Canada Roads
04945 Jackman
Maine (Somerset)
20,732,000 USD (Twenty Million Seven Hundred and Thirty-Two Thousand $)
Nichols and Canada Roads
04945 Jackman
Maine (Somerset)
20,732,000 USD (Twenty Million Seven Hundred and Thirty-Two Thousand $)
Mt. Blue High School Branch (Franklin Savings Bank)
129 Seamon Road
04938 Farmington
Maine (Franklin)
849,000 USD (Eight Hundred and Fourty-Nine Thousand $)
129 Seamon Road
04938 Farmington
Maine (Franklin)
849,000 USD (Eight Hundred and Fourty-Nine Thousand $)
Wilton Branch (Franklin Savings Bank)
603 Main Street
04294 Wilton
Maine (Franklin)
12,291,000 USD (Twelve Million Two Hundred and Ninety-One Thousand $)
603 Main Street
04294 Wilton
Maine (Franklin)
12,291,000 USD (Twelve Million Two Hundred and Ninety-One Thousand $)
Somerset Branch (Franklin Savings Bank)
194 Madison Street
04976 Skowhegan
Maine (Somerset)
17,254,000 USD (Seventeen Million Two Hundred and Fifty-Four Thousand $)
194 Madison Street
04976 Skowhegan
Maine (Somerset)
17,254,000 USD (Seventeen Million Two Hundred and Fifty-Four Thousand $)
Mexico Branch (Franklin Savings Bank)
20 Main Street
04257 Mexico
Maine (Oxford)
14,108,000 USD (Fourteen Million One Hundred and Eight Thousand $)
20 Main Street
04257 Mexico
Maine (Oxford)
14,108,000 USD (Fourteen Million One Hundred and Eight Thousand $)
Rangeley Branch (Franklin Savings Bank)
2573 Main Street
04970 Rangeley
Maine (Franklin)
18,950,000 USD (Eightteen Million Nine Hundred and Fifty Thousand $)
2573 Main Street
04970 Rangeley
Maine (Franklin)
18,950,000 USD (Eightteen Million Nine Hundred and Fifty Thousand $)
Jay Branch (Franklin Savings Bank)
9 Main Street
04239 Jay
Maine (Franklin)
25,939,000 USD (Twenty-Five Million Nine Hundred and Thirty-Nine Thousand $)
9 Main Street
04239 Jay
Maine (Franklin)
25,939,000 USD (Twenty-Five Million Nine Hundred and Thirty-Nine Thousand $)
Brunswick Branch (Border Trust Company)
Main Street
04011 Brunswick
Maine (Cumberland)
714,000 USD (Seven Hundred and Fourteen Thousand $)
Main Street
04011 Brunswick
Maine (Cumberland)
714,000 USD (Seven Hundred and Fourteen Thousand $)
Buffalo Grove/Lake Cook Branch (National City Bank of Michigan/Illinois)
1177 Lake-Cook Road
60089 Buffalo Grove
Illinois (Cook)
46,068,000 USD (Fourty-Six Million Sixty-Eight Thousand $)
1177 Lake-Cook Road
60089 Buffalo Grove
Illinois (Cook)
46,068,000 USD (Fourty-Six Million Sixty-Eight Thousand $)
Warwick Village Branch (Wachovia Bank, National Association)
11006 Warwick Road
23601 Newport News
Virginia (Newport News (City))
35,615,000 USD (Thirty-Five Million Six Hundred and Fifteen Thousand $)
11006 Warwick Road
23601 Newport News
Virginia (Newport News (City))
35,615,000 USD (Thirty-Five Million Six Hundred and Fifteen Thousand $)
South Hill Branch (First-Citizens Bank & Trust Company)
622 East Atlantic Street
23970 South Hill
Virginia (Mecklenburg)
49,167,000 USD (Fourty-Nine Million One Hundred and Sixty-Seven Thousand $)
622 East Atlantic Street
23970 South Hill
Virginia (Mecklenburg)
49,167,000 USD (Fourty-Nine Million One Hundred and Sixty-Seven Thousand $)
Brunswick Square Branch (First-Citizens Bank & Trust Company)
Brunswick Square Shopping Ce
23868 Lawrenceville
Virginia (Brunswick)
0 USD (zero $)
Brunswick Square Shopping Ce
23868 Lawrenceville
Virginia (Brunswick)
0 USD (zero $)
Emporia Branch (First-Citizens Bank & Trust Company)
214 West Atlantic Street
23847 Emporia
Virginia (Emporia (City))
11,246,000 USD (Eleven Million Two Hundred and Fourty-Six Thousand $)
214 West Atlantic Street
23847 Emporia
Virginia (Emporia (City))
11,246,000 USD (Eleven Million Two Hundred and Fourty-Six Thousand $)
Clifton Forge Branch (First-Citizens Bank & Trust Company)
540 Main Street
24422 Clifton Forge
Virginia (Alleghany)
43,359,000 USD (Fourty-Three Million Three Hundred and Fifty-Nine Thousand $)
540 Main Street
24422 Clifton Forge
Virginia (Alleghany)
43,359,000 USD (Fourty-Three Million Three Hundred and Fifty-Nine Thousand $)
Chevy Chase Center Branch (SunTrust Bank)
49 Wisconsin Circle
20815 Chevy Chase
Maryland (Montgomery)
57,164,000 USD (Fifty-Seven Million One Hundred and Sixty-Four Thousand $)
49 Wisconsin Circle
20815 Chevy Chase
Maryland (Montgomery)
57,164,000 USD (Fifty-Seven Million One Hundred and Sixty-Four Thousand $)
West Covina Branch (Pacific Western National Bank)
220 South Vincent Avenue
91790 West Covina
California (Los Angeles)
36,512,000 USD (Thirty-Six Million Five Hundred and Twelve Thousand $)
220 South Vincent Avenue
91790 West Covina
California (Los Angeles)
36,512,000 USD (Thirty-Six Million Five Hundred and Twelve Thousand $)
Garden Grove Branch (Union Bank of California, National Association)
11900 Brookhurst Street
92640 Garden Grove
California (Orange)
48,006,000 USD (Fourty-Eight Million Six Thousand $)
11900 Brookhurst Street
92640 Garden Grove
California (Orange)
48,006,000 USD (Fourty-Eight Million Six Thousand $)
Streamwood Facility (Bank One, National Association)
151 East Irving Park Road
60107 Streamwood
Illinois (Cook)
42,890,000 USD (Fourty-Two Million Eight Hundred and Ninety Thousand $)
151 East Irving Park Road
60107 Streamwood
Illinois (Cook)
42,890,000 USD (Fourty-Two Million Eight Hundred and Ninety Thousand $)
Original information:
# FDIC Certificate Number: 20012
# FRB ID Number: 249304.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BORDER TRUST CO
# Institution Name: Border Trust Company
# FRB ID Number (Band Holding Company): 1140181.00000000
# Name of regulatory high hold (BHC): BORDER 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): ME
# City (Bank Holding Company): SOUTH CHINA
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 1.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 1
# FDIC Region Name: Boston
# Federal Reserve District Name: Boston
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: ME
# State Name (Institution Headquarters): Maine
# State Number (Institution): 23
# County Name(Institution): Kennebec
# County Number (Institution): 11.00000000
# State and County Number (Institution): 23011.00000000
# Institution Headquarters, City: South China
# Institution Headquarters, City (USPS): South China
# Address (Institution): P. O. Box 220
# Zip Code (Institution): 04358
# Place Code Number: 17940.00000000
# 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: 69522.00000000
# Deposits (Branch) (in thousand of dollars): 291.00000000
# Total Assets: 77526.00000000
# 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
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 5
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 250155.00000000
# Name (Branch)): Mobile Branch
# State Code (Branch): ME
# State Name (Branch): Maine
# State Number (Branch): 23
# County Name (Branch): Kennebec
# Country Number (Branch): 11.00000000
# State and County Number (Branch): 23011
# City (Reported)(Branch): South China
# City (USPS)(Branch): South China
# Address(Branch): Route 3
# Zip Code (Branch): 04358
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 29
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 1
# FDIC Region Name (Branch): Boston
# 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: 23011020000
# Core Based Statistical Area Name (Institution): Augusta-Waterville, ME
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 12300
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 12300
# Core Based Statistical Area Name (Branch): Augusta-Waterville, ME
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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: 20012
# FRB ID Number: 249304.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BORDER TRUST CO
# Institution Name: Border Trust Company
# FRB ID Number (Band Holding Company): 1140181.00000000
# Name of regulatory high hold (BHC): BORDER 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): ME
# City (Bank Holding Company): SOUTH CHINA
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 1.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 1
# FDIC Region Name: Boston
# Federal Reserve District Name: Boston
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: ME
# State Name (Institution Headquarters): Maine
# State Number (Institution): 23
# County Name(Institution): Kennebec
# County Number (Institution): 11.00000000
# State and County Number (Institution): 23011.00000000
# Institution Headquarters, City: South China
# Institution Headquarters, City (USPS): South China
# Address (Institution): P. O. Box 220
# Zip Code (Institution): 04358
# Place Code Number: 17940.00000000
# 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: 69522.00000000
# Deposits (Branch) (in thousand of dollars): 291.00000000
# Total Assets: 77526.00000000
# 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
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 5
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 250155.00000000
# Name (Branch)): Mobile Branch
# State Code (Branch): ME
# State Name (Branch): Maine
# State Number (Branch): 23
# County Name (Branch): Kennebec
# Country Number (Branch): 11.00000000
# State and County Number (Branch): 23011
# City (Reported)(Branch): South China
# City (USPS)(Branch): South China
# Address(Branch): Route 3
# Zip Code (Branch): 04358
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 29
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 1
# FDIC Region Name (Branch): Boston
# 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: 23011020000
# Core Based Statistical Area Name (Institution): Augusta-Waterville, ME
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 12300
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 12300
# Core Based Statistical Area Name (Branch): Augusta-Waterville, ME
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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