Associates Capital Bank, Inc., Salt Lake City (Utah) 84121, 111 E. 300 South, 6th Floor
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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)
Associates Capital Bank, Inc., Salt Lake City (Utah) 84121, 111 E. 300 South, 6th Floor
Name (Branch)): Associates Capital Bank, Inc.
Address(Branch): 111 E. 300 South, 6th Floor
Zip Code (Branch): 84121
City (Reported)(Branch): Salt Lake City
County Name (Branch): Salt Lake
State Name (Branch): Utah
Address(Branch): 111 E. 300 South, 6th Floor
Zip Code (Branch): 84121
City (Reported)(Branch): Salt Lake City
County Name (Branch): Salt Lake
State Name (Branch): Utah
Institution Name: ASSOCIATES CAPITAL BANK INC
Address (Institution): 2855 East Cottonwood Parkway, Suite 130
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, Suite 130
Zip Code (Institution): 84121
Institution Headquarters, City: Salt Lake City
County Name(Institution): Salt Lake
State Name (Institution Headquarters): Utah
Total Assets: 298,967,000 USD (Two Hundred and Ninety-Eight Million Nine Hundred and Sixty-Seven Thousand $)
Total Domestic Deposits: 210,722,000 USD (Two Hundred and Ten Million Seven Hundred and Twenty-Two Thousand $)
Total Domestic Deposits for the institutions: 210,722,000 USD (Two Hundred and Ten Million Seven Hundred and Twenty-Two Thousand $)
Deposits (Branch) (in thousand of dollars): 210,722,000 USD (Two Hundred and Ten Million Seven Hundred and Twenty-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 210,722,000 USD (Two Hundred and Ten Million Seven Hundred and Twenty-Two Thousand $)
Total Domestic Deposits for the institutions: 210,722,000 USD (Two Hundred and Ten Million Seven Hundred and Twenty-Two Thousand $)
Deposits (Branch) (in thousand of dollars): 210,722,000 USD (Two Hundred and Ten Million Seven Hundred and Twenty-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Capital Community Bank, Inc. (CAPITAL COMMUNITY BANK, INC.)
49 West 1300 South
84058 Orem
Utah (Utah)
46,925,000 USD (Fourty-Six Million Nine Hundred and Twenty-Five Thousand $)
49 West 1300 South
84058 Orem
Utah (Utah)
46,925,000 USD (Fourty-Six Million Nine Hundred and Twenty-Five 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 $)
The Village Bank (The Village Bank)
94 East Tabernacle
84770 St George
Utah (Washington)
61,805,000 USD (Sixty-One Million Eight Hundred and Five Thousand $)
94 East Tabernacle
84770 St George
Utah (Washington)
61,805,000 USD (Sixty-One Million Eight Hundred and Five Thousand $)
American Bank Of Commerce (American Bank of Commerce)
3670 N. University Avenue
84604 Provo
Utah (Utah)
26,650,000 USD (Twenty-Six Million Six Hundred and Fifty Thousand $)
3670 N. University Avenue
84604 Provo
Utah (Utah)
26,650,000 USD (Twenty-Six Million Six Hundred and Fifty 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 $)
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 $)
Centennial Bank (Centennial Bank)
4605 S. Harrison Boulevard
84402 Ogden
Utah (Weber)
66,275,000 USD (Sixty-Six Million Two Hundred and Seventy-Five Thousand $)
4605 S. Harrison Boulevard
84402 Ogden
Utah (Weber)
66,275,000 USD (Sixty-Six Million Two Hundred and Seventy-Five Thousand $)
Merrick Bank (Merrick Bank)
10705 S Jordan Gateway, # 20
84095 South Jordan
Utah (Salt Lake)
253,968,000 USD (Two Hundred and Fifty-Three Million Nine Hundred and Sixty-Eight Thousand $)
10705 S Jordan Gateway, # 20
84095 South Jordan
Utah (Salt Lake)
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 $)
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 $)
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
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
1111 Broad Street
29020 Camden
South Carolina (Kershaw)
35,252,000 USD (Thirty-Five Million Two Hundred and Fifty-Two Thousand $)
Original information:
# FDIC Certificate Number: 33792
# FRB ID Number: 2035716.00000000
# OTS Docket Number: 0.00000000
# Institution Name: ASSOCIATES CAPITAL BANK INC
# Institution Name: Associates Capital Bank, Inc.
# 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, Suite 130
# 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: 210722.00000000
# Total Domestic Deposits: 210722.00000000
# Deposits (Branch) (in thousand of dollars): 210722.00000000
# Total Assets: 298967.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 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): 48068.00000000
# Name (Branch)): Associates Capital Bank, Inc.
# 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): 111 E. 300 South, 6th Floor
# 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: 49035110102
# 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: 33792
# FRB ID Number: 2035716.00000000
# OTS Docket Number: 0.00000000
# Institution Name: ASSOCIATES CAPITAL BANK INC
# Institution Name: Associates Capital Bank, Inc.
# 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, Suite 130
# 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: 210722.00000000
# Total Domestic Deposits: 210722.00000000
# Deposits (Branch) (in thousand of dollars): 210722.00000000
# Total Assets: 298967.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 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): 48068.00000000
# Name (Branch)): Associates Capital Bank, Inc.
# 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): 111 E. 300 South, 6th Floor
# 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: 49035110102
# 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