Falmouth Branch, Falmouth (Maine) 04105, 200 Route 1

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afrikaans Falmouth Branch, Falmouth (Maine) 04105, 200 Route 1

albanian Falmouth Branch, Falmouth (Maine) 04105, 200 Route 1

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danish Falmouth Branch, Falmouth (Maine) 04105, 200 Route 1

dutch Falmouth Branch, Falmouth (Maine) 04105, 200 Route 1

english Falmouth Branch, Falmouth (Maine) 04105, 200 Route 1

estonian Falmouth Branch, Falmouth (Maine) 04105, 200 Route 1

filipino Falmouth Branch, Falmouth (Maine) 04105, 200 Route 1

finnish Falmouth Branch, Falmouth (Maine) 04105, 200 Route 1

french Falmouth Branch, Falmouth (Maine) 04105, 200 Route 1

galician Falmouth Branch, Falmouth (Maine) 04105, 200 Route 1

georgian Falmouth Branch, Falmouth (Maine) 04105, 200 Route 1

german Falmouth Branch, Falmouth (Maine) 04105, 200 Route 1

greek Falmouth Branch, Falmouth (Maine) 04105, 200 Route 1

haitian Falmouth Branch, Falmouth (Maine) 04105, 200 Route 1

hindi Falmouth Branch, Falmouth (Maine) 04105, 200 Route 1

hungarian Falmouth Branch, Falmouth (Maine) 04105, 200 Route 1

icelandic Falmouth Branch, Falmouth (Maine) 04105, 200 Route 1

indonesian Falmouth Branch, Falmouth (Maine) 04105, 200 Route 1

irish Falmouth Branch, Falmouth (Maine) 04105, 200 Route 1

italian Falmouth Branch, Falmouth (Maine) 04105, 200 Route 1

japanese Falmouth Branch, Falmouth (Maine) 04105, 200 Route 1

korean Falmouth Branch, Falmouth (Maine) 04105, 200 Route 1

latvian Falmouth Branch, Falmouth (Maine) 04105, 200 Route 1

lithuanian Falmouth Branch, Falmouth (Maine) 04105, 200 Route 1

macedonian Falmouth Branch, Falmouth (Maine) 04105, 200 Route 1

malay Falmouth Branch, Falmouth (Maine) 04105, 200 Route 1

maltese Falmouth Branch, Falmouth (Maine) 04105, 200 Route 1

norwegian Falmouth Branch, Falmouth (Maine) 04105, 200 Route 1

polish Falmouth Branch, Falmouth (Maine) 04105, 200 Route 1

portuguese Falmouth Branch, Falmouth (Maine) 04105, 200 Route 1

romanian Falmouth Branch, Falmouth (Maine) 04105, 200 Route 1

russian Falmouth Branch, Falmouth (Maine) 04105, 200 Route 1

serbian Falmouth Branch, Falmouth (Maine) 04105, 200 Route 1

slovak Falmouth Branch, Falmouth (Maine) 04105, 200 Route 1

slovenian Falmouth Branch, Falmouth (Maine) 04105, 200 Route 1

spanish Falmouth Branch, Falmouth (Maine) 04105, 200 Route 1

swahili Falmouth Branch, Falmouth (Maine) 04105, 200 Route 1

swedish Falmouth Branch, Falmouth (Maine) 04105, 200 Route 1

thai Falmouth Branch, Falmouth (Maine) 04105, 200 Route 1

turkish Falmouth Branch, Falmouth (Maine) 04105, 200 Route 1

ukrainian Falmouth Branch, Falmouth (Maine) 04105, 200 Route 1

vietnamese Falmouth Branch, Falmouth (Maine) 04105, 200 Route 1

Falmouth Branch, Falmouth (Maine) 04105, 200 Route 1

Name (Branch)): Falmouth Branch
Address(Branch): 200 Route 1
Zip Code (Branch): 04105
City (Reported)(Branch): Falmouth
County Name (Branch): Cumberland
State Name (Branch): Maine

Institution Name: BANKNORTH NATIONAL ASSN
Address (Institution): P. O. Box 9540
Zip Code (Institution): 04112
Institution Headquarters, City: Portland
County Name(Institution): Cumberland
State Name (Institution Headquarters): Maine

Total Assets: 25,714,346,000 USD (Twenty-Five Thousand Seven Hundred and Fourteen Million Three Hundred and Fourty-Six Thousand $)
Total Domestic Deposits: 17,864,660,000 USD (Seventeen Thousand Eight Hundred and Sixty-Four Million Six Hundred and Sixty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 78,533,000 USD (Seventy-Eight Million Five Hundred and Thirty-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Northgate Branch (BankNorth, National Association)
362 Allen Avenue, Northgate
04103 Portland
Maine (Cumberland)
96,989,000 USD (Ninety-Six Million Nine Hundred and Eigthy-Nine Thousand $)

Augusta Maine Trust Branch (Keybank National Association)
286 Water Street
04330 Augusta
Maine (Kennebec)
0 USD (zero $)

Gray Branch (BankNorth, National Association)
Gray Plaza, Route 100
04039 Gray
Maine (Cumberland)
45,015,000 USD (Fourty-Five Million Fifteen Thousand $)

Oak Hill Plaza Branch (BankNorth, National Association)
4 Hannaford Drive
04074 Scarborough
Maine (Cumberland)
93,185,000 USD (Ninety-Three Million One Hundred and Eigthy-Five Thousand $)

Rockland Branch (Union Trust Company)
73 Camden Street
04841 Rockland
Maine (Knox)
11,460,000 USD (Eleven Million Four Hundred and Sixty Thousand $)

Starrett Drive Branch (Union Trust Company)
3 Starrett Drive
04915 Belfast
Maine (Waldo)
4,811,000 USD (Four Million Eight Hundred and Eleven Thousand $)

Caribou Branch (First Citizens Bank)
142 Bennett Drive
04736 Caribou
Maine (Aroostook)
33,208,000 USD (Thirty-Three Million Two Hundred and Eight Thousand $)

Lincoln Branch (First Citizens Bank)
U.S. Route 2 and Penobscot A
04457 Lincoln
Maine (Penobscot)
12,010,000 USD (Twelve Million Ten Thousand $)

Fort Kent Branch (First Citizens Bank)
32 West Main Street
04743 Fort Kent
Maine (Aroostook)
11,859,000 USD (Eleven Million Eight Hundred and Fifty-Nine Thousand $)

Houlton Branch (First Citizens Bank)
76 North Street
04730 Houlton
Maine (Aroostook)
15,839,000 USD (Fifteen Million Eight Hundred and Thirty-Nine Thousand $)

Market Street (BankNorth, National Association)
9 Market Street
04106 South Portland
Maine (Cumberland)
60,944,000 USD (Sixty Million Nine Hundred and Fourty-Four Thousand $)

Portland Branch (Norway Savings Bank)
120 Exchange Street
04101 Portland
Maine (Cumberland)
18,725,000 USD (Eightteen Million Seven Hundred and Twenty-Five Thousand $)

Topsham Fair Branch (Norway Savings Bank)
47 Topsham Fair Mall Road
04086 Topsham
Maine (Sagadahoc)
11,401,000 USD (Eleven Million Four Hundred and One Thousand $)

Depot and Main Street Branch (UnitedKingfield Bank)
Depot and Main Streets
04947 Kingfield
Maine (Franklin)
22,961,000 USD (Twenty-Two Million Nine Hundred and Sixty-One Thousand $)

Farmington Branch (UnitedKingfield Bank)
Route 27
04938 Farmington
Maine (Franklin)
12,866,000 USD (Twelve Million Eight Hundred and Sixty-Six Thousand $)

Stratton Branch (UnitedKingfield Bank)
School and Main Streets
04982 Stratton
Maine (Franklin)
8,851,000 USD (Eight Million Eight Hundred and Fifty-One Thousand $)

Hermon Branch (UnitedKingfield Bank)
Route 2
04401 Hermon
Maine (Penobscot)
8,375,000 USD (Eight Million Three Hundred and Seventy-Five Thousand $)

Jackman Branch (UnitedKingfield Bank)
Main Street
04945 Jackman
Maine (Somerset)
4,006,000 USD (Four Million Six 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 $)

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 $)

Falmouth Branch (Cape Cod Bank and Trust, National Association)
249 Worcester Court, Route 2
02540 Falmouth
Massachusetts (Barnstable)
42,169,000 USD (Fourty-Two Million One Hundred and Sixty-Nine Thousand $)

Falmouth South (The Fifth Third Bank of Northern Kentucky, Inc.)
280 Ridgeway Avenue
41040 Falmouth
Kentucky (Pendleton)
35,887,000 USD (Thirty-Five Million Eight Hundred and Eigthy-Seven Thousand $)

Falmouth Branch (Maine Bank & Trust Company)
188 U.S. Route 1
04105 Falmouth
Maine (Cumberland)
27,939,000 USD (Twenty-Seven Million Nine Hundred and Thirty-Nine Thousand $)

Falmouth Branch (Plymouth Savings Bank)
117 Main Street
02540 Falmouth
Massachusetts (Barnstable)
124,743,000 USD (One Hundred and Twenty-Four Million Seven Hundred and Fourty-Three Thousand $)

Falmouth Branch (Rockland Trust Company)
763 Main Street
02540 Falmouth
Massachusetts (Barnstable)
9,699,000 USD (Nine Million Six Hundred and Ninety-Nine Thousand $)

The Shops At Falmouth Village Branch (Norway Savings Bank)
240 U.S. Route 1
04105 Falmouth
Maine (Cumberland)
11,783,000 USD (Eleven Million Seven Hundred and Eigthy-Three Thousand $)

668 Main Street (Security Federal Savings Bank)
668 Main Street
02540 Falmouth
Massachusetts (Barnstable)
15,995,000 USD (Fifteen Million Nine Hundred and Ninety-Five Thousand $)

1057 Ridgeway Avenue (United Midwest Savings Bank)
1057 Ridgeway Avenue
41040 Falmouth
Kentucky (Pendleton)
26,338,000 USD (Twenty-Six Million Three Hundred and Thirty-Eight Thousand $)

Riverside Drive Branch (Security Bank of Bibb County)
2918 Riverside Drive
31204 Macon
Georgia (Bibb)
78,533,000 USD (Seventy-Eight Million Five Hundred and Thirty-Three Thousand $)

Winsted Branch (BankNorth, National Association)
200 New Hartford Road
06098 Winsted
Connecticut (Litchfield)
22,227,000 USD (Twenty-Two Million Two Hundred and Twenty-Seven Thousand $)

Seymour Branch (BankNorth, National Association)
249 Bank Street
06483 Seymour
Connecticut (New Haven)
38,408,000 USD (Thirty-Eight Million Four Hundred and Eight Thousand $)

Woodbury Branch (BankNorth, National Association)
Main Street South
06798 Woodbury
Connecticut (Litchfield)
39,715,000 USD (Thirty-Nine Million Seven Hundred and Fifteen Thousand $)

Robinwood Branch (BankNorth, National Association)
1277 West Main Street
06708 Waterbury
Connecticut (New Haven)
56,724,000 USD (Fifty-Six Million Seven Hundred and Twenty-Four Thousand $)

Mall Area Branch (BankNorth, National Association)
835 Wolcott Street
06705 Waterbury
Connecticut (New Haven)
37,944,000 USD (Thirty-Seven Million Nine Hundred and Fourty-Four Thousand $)

East Mountain Branch (BankNorth, National Association)
1030 Hamilton Avenue
06706 Waterbury
Connecticut (New Haven)
29,149,000 USD (Twenty-Nine Million One Hundred and Fourty-Nine Thousand $)

Watertown Branch (BankNorth, National Association)
1247 Main Street
06795 Watertown
Connecticut (Litchfield)
45,259,000 USD (Fourty-Five Million Two Hundred and Fifty-Nine Thousand $)

Colonial Plaza Branch (BankNorth, National Association)
153 Thomaston Avenue
06702 Waterbury
Connecticut (New Haven)
521,000 USD (Five Hundred and Twenty-One Thousand $)

Torrington Parkade Branch (BankNorth, National Association)
446 Winsted Road
06790 Torrington
Connecticut (Litchfield)
15,890,000 USD (Fifteen Million Eight Hundred and Ninety Thousand $)

Torrington Commons Branch (BankNorth, National Association)
215 High Street
06790 Torrington
Connecticut (Litchfield)
27,678,000 USD (Twenty-Seven Million Six Hundred and Seventy-Eight Thousand $)

Ponchatoula Branch (Hancock Bank of Louisiana)
960 West Pine
70454 Ponchatoula
Louisiana (Tangipahoa)
40,343,000 USD (Fourty Million Three Hundred and Fourty-Three Thousand $)

Tonganoxie Branch (Community National Bank)
U.S. Highway 24 and Main Str
66086 Tonganoxie
Kansas (Leavenworth)
23,291,000 USD (Twenty-Three Million Two Hundred and Ninety-One Thousand $)

San Diego Branch (Fireside Thrift Company)
2878 Camino Del Rio South S
92108 San Diego
California (San Diego)
25,515,000 USD (Twenty-Five Million Five Hundred and Fifteen Thousand $)

Long Beach Branch (Fireside Thrift Company)
3780 Kilroy Airport Way, Sui
90806 Long Beach
California (Los Angeles)
19,778,000 USD (Nineteen Million Seven Hundred and Seventy-Eight Thousand $)

Central Branch (International Bank of Commerce)
1623 Central Boulevard
78520 Brownsville
Texas (Cameron)
30,545,000 USD (Thirty Million Five Hundred and Fourty-Five Thousand $)

Harlingen Highway 77 Branch (International Bank of Commerce)
2222 South Highway 77
78550 Harlingen
Texas (Cameron)
0 USD (zero $)

Harlingen Walmart Instore (International Bank of Commerce)
1801 West Lincoln
78550 Harlingen
Texas (Cameron)
4,870,000 USD (Four Million Eight Hundred and Seventy Thousand $)

Boca Chica Branch (International Bank of Commerce)
3355 Boca Chica Blvd
78521 Brownsville
Texas (Cameron)
0 USD (zero $)

Copperfield - Houston (SouthTrust Bank)
6611 Highway 6 North
77084 Houston
Texas (Harris)
37,603,000 USD (Thirty-Seven Million Six Hundred and Three Thousand $)

26th and Broadway Branch (Cascade Bank)
2602 Broadway
98201 Everett
Washington (Snohomish)
19,279,000 USD (Nineteen Million Two Hundred and Seventy-Nine Thousand $)

Original information:
# FDIC Certificate Number: 18409
# FRB ID Number: 497404.00000000
# OTS Docket Number: 8115.00000000
# Institution Name: BANKNORTH NATIONAL ASSN
# Institution Name: BankNorth, National Association
# FRB ID Number (Band Holding Company): 1249196.00000000
# Name of regulatory high hold (BHC): BANKNORTH GROUP, 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): PORTLAND
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 1.00000000
# Institution Class: N
# Class Number: 3
# 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): Cumberland
# County Number (Institution): 5.00000000
# State and County Number (Institution): 23005.00000000
# Institution Headquarters, City: Portland
# Institution Headquarters, City (USPS): Portland
# Address (Institution): P. O. Box 9540
# Zip Code (Institution): 04112
# Place Code Number: 24495.00000000
# 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: 0.00000000
# Total Domestic Deposits: 17864660.00000000
# Deposits (Branch) (in thousand of dollars): 78533.00000000
# Total Assets: 25714346.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# 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
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 94
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 258130.00000000
# Name (Branch)): Falmouth Branch
# State Code (Branch): ME
# State Name (Branch): Maine
# State Number (Branch): 23
# County Name (Branch): Cumberland
# Country Number (Branch): 5.00000000
# State and County Number (Branch): 23005
# City (Reported)(Branch): Falmouth
# City (USPS)(Branch): Falmouth
# Address(Branch): 200 Route 1
# Zip Code (Branch): 04105
# 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): 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: 230050025014
# Combined Statistical Area Name (Institution): Portland-Lewiston-South Portland, ME
# Core Based Statistical Area Name (Institution): Portland-South Portland-Biddeford, ME
# Combined Statistical Areas (Institution): 438
# Core Based Statistical Areas (Institution): 38860
# Metropolitan Statistical Areas (Branch): 38860
# Metropolitan Statistical Area Name (Branch): Portland-South Portland-Biddeford, ME
# Combined Statistical Areas (Branch): 438
# Combined Statistical Area Name (Branch): Portland-Lewiston-South Portland, ME
# Core Based Statistical Areas (Branch): 38860
# Core Based Statistical Area Name (Branch): Portland-South Portland-Biddeford, ME
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 38860
# Metropolitan Statistical Area Name (Institution): Portland-South Portland-Biddeford, ME
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Area Name (Branch): Portland, ME
# New England County Metro Area Name (Institution): Portland, ME
# New England County Metro Areas (Branch): 6403.00000000
# New England County Metro Areas (Institution): 6403.00000000