Universal Financial Corp., Salt Lake City (Utah) 84121, 2855 E Cottonwood Parkway, S
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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)
Universal Financial Corp., Salt Lake City (Utah) 84121, 2855 E Cottonwood Parkway, S
Name (Branch)): Universal Financial Corp.
Address(Branch): 2855 E Cottonwood Parkway, S
Zip Code (Branch): 84121
City (Reported)(Branch): Salt Lake City
County Name (Branch): Salt Lake
State Name (Branch): Utah
Address(Branch): 2855 E Cottonwood Parkway, S
Zip Code (Branch): 84121
City (Reported)(Branch): Salt Lake City
County Name (Branch): Salt Lake
State Name (Branch): Utah
Institution Name: UNIVERSAL FINANCIAL CORP
Address (Institution): 2855 East Cottonwood Parkway, Sutie 120
Zip Code (Institution): 84121
Institution Headquarters, City: Salt Lake City
County Name(Institution): Salt Lake
State Name (Institution Headquarters): Utah
Address (Institution): 2855 East Cottonwood Parkway, Sutie 120
Zip Code (Institution): 84121
Institution Headquarters, City: Salt Lake City
County Name(Institution): Salt Lake
State Name (Institution Headquarters): Utah
Total Assets: 858,302,000 USD (Eight Hundred and Fifty-Eight Million Three Hundred and Two Thousand $)
Total Domestic Deposits: 264,153,000 USD (Two Hundred and Sixty-Four Million One Hundred and Fifty-Three Thousand $)
Total Domestic Deposits for the institutions: 264,153,000 USD (Two Hundred and Sixty-Four Million One Hundred and Fifty-Three Thousand $)
Deposits (Branch) (in thousand of dollars): 264,153,000 USD (Two Hundred and Sixty-Four Million One Hundred and Fifty-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 264,153,000 USD (Two Hundred and Sixty-Four Million One Hundred and Fifty-Three Thousand $)
Total Domestic Deposits for the institutions: 264,153,000 USD (Two Hundred and Sixty-Four Million One Hundred and Fifty-Three Thousand $)
Deposits (Branch) (in thousand of dollars): 264,153,000 USD (Two Hundred and Sixty-Four Million One Hundred and Fifty-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
Advanta Bank Corp. (Advanta Bank Corp.)
11850 South Election Drive
84020 Draper
Utah (Salt Lake)
1,301,447,000 USD (One Thousand Three Hundred and One Million Four Hundred and Fourty-Seven Thousand $)
11850 South Election Drive
84020 Draper
Utah (Salt Lake)
1,301,447,000 USD (One Thousand Three Hundred and One Million Four Hundred and Fourty-Seven 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 $)
1376 North State Street
84057 Orem
Utah (Utah)
46,981,000 USD (Fourty-Six Million Nine Hundred and Eigthy-One Thousand $)
Ge Capital Financial Inc. (GE Capital Financial Inc.)
2180 S 1300 East, Suite 260
84106 Salt Lake City
Utah (Salt Lake)
53,695,000 USD (Fifty-Three Million Six Hundred and Ninety-Five Thousand $)
2180 S 1300 East, Suite 260
84106 Salt Lake City
Utah (Salt Lake)
53,695,000 USD (Fifty-Three Million Six Hundred and Ninety-Five 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 $)
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 $)
American Investment Bank, National Association (American Investment Bank, National Association)
200 East South Temple
84111 Salt Lake City
Utah (Salt Lake)
176,524,000 USD (One Hundred and Seventy-Six Million Five Hundred and Twenty-Four Thousand $)
200 East South Temple
84111 Salt Lake City
Utah (Salt Lake)
176,524,000 USD (One Hundred and Seventy-Six Million Five Hundred and Twenty-Four 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 $)
Associates Capital Bank, Inc. (Associates Capital Bank, Inc.)
111 E. 300 South, 6th Floor
84121 Salt Lake City
Utah (Salt Lake)
210,722,000 USD (Two Hundred and Ten Million Seven Hundred and Twenty-Two Thousand $)
111 E. 300 South, 6th Floor
84121 Salt Lake City
Utah (Salt Lake)
210,722,000 USD (Two Hundred and Ten Million Seven Hundred and Twenty-Two Thousand $)
Providian Bank (Providian Bank)
5215 Wiley Post Way
84116 Salt Lake City
Utah (Salt Lake)
1,356,068,000 USD (One Thousand Three Hundred and Fifty-Six Million Sixty-Eight Thousand $)
5215 Wiley Post Way
84116 Salt Lake City
Utah (Salt Lake)
1,356,068,000 USD (One Thousand Three Hundred and Fifty-Six Million Sixty-Eight Thousand $)
Webbank (WebBank)
6440 S Wasatch Blvd, # 300
84121 Salt Lake City
Utah (Salt Lake)
13,409,000 USD (Thirteen Million Four Hundred and Nine Thousand $)
6440 S Wasatch Blvd, # 300
84121 Salt Lake City
Utah (Salt Lake)
13,409,000 USD (Thirteen Million Four Hundred and Nine 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
410 East 400 South
84111 Salt Lake City
Utah (Salt Lake)
14,304,000 USD (Fourteen Million Three Hundred and Four Thousand $)
Chevron Credit Bank, National Association (Chevron Credit Bank, National Association)
488 E 6400 S Commerce, # 300
84107 Murray
Utah (Salt Lake)
500,000 USD (Five Hundred Thousand $)
488 E 6400 S Commerce, # 300
84107 Murray
Utah (Salt Lake)
500,000 USD (Five Hundred 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 $)
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 $)
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 $)
4025 South Wasatch Boulevard
84117 Salt Lake City
Utah (Salt Lake)
48,698,000 USD (Fourty-Eight Million Six Hundred and Ninety-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 $)
1939 West 4700 South
84118 Taylorsville
Utah (Salt Lake)
11,133,000 USD (Eleven Million One Hundred and Thirty-Three 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 $)
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 $)
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 $)
475 East 200 South
84111 Salt Lake City
Utah (Salt Lake)
50,888,000 USD (Fifty Million Eight Hundred and Eigthy-Eight 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 $)
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 $)
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 $)
1375 Foothill Drive
84108 Salt Lake City
Utah (Salt Lake)
44,083,000 USD (Fourty-Four Million Eigthy-Three Thousand $)
Capitol Thrift and Loan Association Branch (Humboldt Bank)
920 Franklin Street
94559 Napa
California (Napa)
13,548,000 USD (Thirteen Million Five Hundred and Fourty-Eight Thousand $)
920 Franklin Street
94559 Napa
California (Napa)
13,548,000 USD (Thirteen Million Five Hundred and Fourty-Eight Thousand $)
Union National Bank (Union National Bank)
793 Main Street
50020 Anita
Iowa (Cass)
5,965,000 USD (Five Million Nine Hundred and Sixty-Five Thousand $)
793 Main Street
50020 Anita
Iowa (Cass)
5,965,000 USD (Five Million Nine Hundred and Sixty-Five Thousand $)
First National Bank Of Missouri (First National Bank of Missouri)
699 North M-291 Highway
64063 Lees Summit
Missouri (Jackson)
101,839,000 USD (One Hundred and One Million Eight Hundred and Thirty-Nine Thousand $)
699 North M-291 Highway
64063 Lees Summit
Missouri (Jackson)
101,839,000 USD (One Hundred and One Million Eight Hundred and Thirty-Nine Thousand $)
East Kellogg Branch (Hillcrest Bank)
7701 East Kellogg
67207 Wichita
Kansas (Sedgwick)
28,260,000 USD (Twenty-Eight Million Two Hundred and Sixty Thousand $)
7701 East Kellogg
67207 Wichita
Kansas (Sedgwick)
28,260,000 USD (Twenty-Eight Million Two Hundred and Sixty Thousand $)
Summerville Branch (First-Citizens Bank and Trust Company of South Carolina)
218 South Main Street
29483 Summerville
South Carolina (Dorchester)
36,952,000 USD (Thirty-Six Million Nine Hundred and Fifty-Two Thousand $)
218 South Main Street
29483 Summerville
South Carolina (Dorchester)
36,952,000 USD (Thirty-Six Million Nine Hundred and Fifty-Two Thousand $)
Promenade Branch (Compass Bank)
300 North Coit Road
75080 Richardson
Texas (Dallas)
128,533,000 USD (One Hundred and Twenty-Eight Million Five Hundred and Thirty-Three Thousand $)
300 North Coit Road
75080 Richardson
Texas (Dallas)
128,533,000 USD (One Hundred and Twenty-Eight Million Five Hundred and Thirty-Three Thousand $)
Keller Branch (Wells Fargo Bank Texas, National Association)
600 Price Street
76248 Keller
Texas (Tarrant)
44,239,000 USD (Fourty-Four Million Two Hundred and Thirty-Nine Thousand $)
600 Price Street
76248 Keller
Texas (Tarrant)
44,239,000 USD (Fourty-Four Million Two Hundred and Thirty-Nine Thousand $)
Cupertino National Bank (Cupertino National Bank)
20230 Stevens Creek Blvd.
95014 Cupertino
California (Santa Clara)
576,290,000 USD (Five Hundred and Seventy-Six Million Two Hundred and Ninety Thousand $)
20230 Stevens Creek Blvd.
95014 Cupertino
California (Santa Clara)
576,290,000 USD (Five Hundred and Seventy-Six Million Two Hundred and Ninety Thousand $)
Commerce Bank/Harrisburg National Association (Commerce Bank/Harrisburg National Association)
100 Senate Avenue
17011 Camp Hill
Pennsylvania (Cumberland)
115,181,000 USD (One Hundred and Fifteen Million One Hundred and Eigthy-One Thousand $)
100 Senate Avenue
17011 Camp Hill
Pennsylvania (Cumberland)
115,181,000 USD (One Hundred and Fifteen Million One Hundred and Eigthy-One Thousand $)
Cornerstone Community Bank (Cornerstone Community Bank)
5319 Highway 153
37401 Chattanooga
Tennessee (Hamilton)
43,662,000 USD (Fourty-Three Million Six Hundred and Sixty-Two Thousand $)
5319 Highway 153
37401 Chattanooga
Tennessee (Hamilton)
43,662,000 USD (Fourty-Three Million Six Hundred and Sixty-Two Thousand $)
Original information:
# FDIC Certificate Number: 26243
# FRB ID Number: 193470.00000000
# OTS Docket Number: 0.00000000
# Institution Name: UNIVERSAL FINANCIAL CORP
# Institution Name: Universal Financial Corp.
# FRB ID Number (Band Holding Company): 1951350.00000000
# Name of regulatory high hold (BHC): CITIGROUP INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NY
# City (Bank Holding Company): NEW YORK
# Unit Bank flag: 1.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 12.00000000
# Institution Class: NM
# Class Number: 23
# 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): 2855 East Cottonwood Parkway, Sutie 120
# Zip Code (Institution): 84121
# 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: 264153.00000000
# Total Domestic Deposits: 264153.00000000
# Deposits (Branch) (in thousand of dollars): 264153.00000000
# Total Assets: 858302.00000000
# 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
# 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): 32585.00000000
# Name (Branch)): Universal Financial Corp.
# 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): 2855 E Cottonwood Parkway, S
# Zip Code (Branch): 84121
# 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: 490351110021
# 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: 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: 26243
# FRB ID Number: 193470.00000000
# OTS Docket Number: 0.00000000
# Institution Name: UNIVERSAL FINANCIAL CORP
# Institution Name: Universal Financial Corp.
# FRB ID Number (Band Holding Company): 1951350.00000000
# Name of regulatory high hold (BHC): CITIGROUP INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NY
# City (Bank Holding Company): NEW YORK
# Unit Bank flag: 1.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 12.00000000
# Institution Class: NM
# Class Number: 23
# 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): 2855 East Cottonwood Parkway, Sutie 120
# Zip Code (Institution): 84121
# 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: 264153.00000000
# Total Domestic Deposits: 264153.00000000
# Deposits (Branch) (in thousand of dollars): 264153.00000000
# Total Assets: 858302.00000000
# 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
# 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): 32585.00000000
# Name (Branch)): Universal Financial Corp.
# 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): 2855 E Cottonwood Parkway, S
# Zip Code (Branch): 84121
# 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: 490351110021
# 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: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000