Trust One Bank, Memphis (Tennessee) 38120, 1715 Aaron Brenner Drive
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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)
Trust One Bank, Memphis (Tennessee) 38120, 1715 Aaron Brenner Drive
Name (Branch)): Trust One Bank
Address(Branch): 1715 Aaron Brenner Drive
Zip Code (Branch): 38120
City (Reported)(Branch): Memphis
County Name (Branch): Shelby
State Name (Branch): Tennessee
Address(Branch): 1715 Aaron Brenner Drive
Zip Code (Branch): 38120
City (Reported)(Branch): Memphis
County Name (Branch): Shelby
State Name (Branch): Tennessee
Institution Name: TRUST ONE BANK
Address (Institution): 1715 Aaron Brenner Drive
Zip Code (Institution): 38120
Institution Headquarters, City: Memphis
County Name(Institution): Shelby
State Name (Institution Headquarters): Tennessee
Address (Institution): 1715 Aaron Brenner Drive
Zip Code (Institution): 38120
Institution Headquarters, City: Memphis
County Name(Institution): Shelby
State Name (Institution Headquarters): Tennessee
Total Assets: 423,545,000 USD (Four Hundred and Twenty-Three Million Five Hundred and Fourty-Five Thousand $)
Total Domestic Deposits: 345,158,000 USD (Three Hundred and Fourty-Five Million One Hundred and Fifty-Eight Thousand $)
Total Domestic Deposits for the institutions: 345,158,000 USD (Three Hundred and Fourty-Five Million One Hundred and Fifty-Eight Thousand $)
Deposits (Branch) (in thousand of dollars): 17,506,000 USD (Seventeen Million Five Hundred and Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 345,158,000 USD (Three Hundred and Fourty-Five Million One Hundred and Fifty-Eight Thousand $)
Total Domestic Deposits for the institutions: 345,158,000 USD (Three Hundred and Fourty-Five Million One Hundred and Fifty-Eight Thousand $)
Deposits (Branch) (in thousand of dollars): 17,506,000 USD (Seventeen Million Five Hundred and Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Johnson City Branch (The First Bank and Trust Company)
1185 North State Of Franklin
37604 Johnson City
Tennessee (Washington)
52,153,000 USD (Fifty-Two Million One Hundred and Fifty-Three Thousand $)
1185 North State Of Franklin
37604 Johnson City
Tennessee (Washington)
52,153,000 USD (Fifty-Two Million One Hundred and Fifty-Three Thousand $)
People's Community Bank (People's Community Bank)
300 Sunset Drive
37604 Johnson City
Tennessee (Washington)
107,039,000 USD (One Hundred and Seven Million Thirty-Nine Thousand $)
300 Sunset Drive
37604 Johnson City
Tennessee (Washington)
107,039,000 USD (One Hundred and Seven Million Thirty-Nine Thousand $)
State Of Franklin Savings Bank (State of Franklin Savings Bank)
1907 North Roan Street
37601 Johnson City
Tennessee (Washington)
97,299,000 USD (Ninety-Seven Million Two Hundred and Ninety-Nine Thousand $)
1907 North Roan Street
37601 Johnson City
Tennessee (Washington)
97,299,000 USD (Ninety-Seven Million Two Hundred and Ninety-Nine Thousand $)
Dekalb Community Bank (DeKalb Community Bank)
568 West Broad Street
37166 Smithville
Tennessee (DeKalb)
66,785,000 USD (Sixty-Six Million Seven Hundred and Eigthy-Five Thousand $)
568 West Broad Street
37166 Smithville
Tennessee (DeKalb)
66,785,000 USD (Sixty-Six Million Seven Hundred and Eigthy-Five Thousand $)
The Home Bank Of Tennessee (The Home Bank of Tennessee)
216 Foothills Mall Drive
37804 Maryville
Tennessee (Blount)
41,268,000 USD (Fourty-One Million Two Hundred and Sixty-Eight Thousand $)
216 Foothills Mall Drive
37804 Maryville
Tennessee (Blount)
41,268,000 USD (Fourty-One Million Two Hundred and Sixty-Eight Thousand $)
Rutherford Bank and Trust (Rutherford Bank and Trust)
372 W. Northfield Boulevard
37129 Murfreesboro
Tennessee (Rutherford)
39,607,000 USD (Thirty-Nine Million Six Hundred and Seven Thousand $)
372 W. Northfield Boulevard
37129 Murfreesboro
Tennessee (Rutherford)
39,607,000 USD (Thirty-Nine Million Six Hundred and Seven Thousand $)
Citizens First Bank (Citizens First Bank)
1015 Main Street
37887 Wartburg
Tennessee (Morgan)
39,357,000 USD (Thirty-Nine Million Three Hundred and Fifty-Seven Thousand $)
1015 Main Street
37887 Wartburg
Tennessee (Morgan)
39,357,000 USD (Thirty-Nine Million Three Hundred and Fifty-Seven Thousand $)
Community Bank Of Smith County (Community Bank of Smith County)
1300 Main Street North
37030 Carthage
Tennessee (Smith)
54,979,000 USD (Fifty-Four Million Nine Hundred and Seventy-Nine Thousand $)
1300 Main Street North
37030 Carthage
Tennessee (Smith)
54,979,000 USD (Fifty-Four Million Nine Hundred and Seventy-Nine Thousand $)
Citizens City & County Bank (Citizens City & County Bank)
100 West Armory
38382 Trenton
Tennessee (Gibson)
24,328,000 USD (Twenty-Four Million Three Hundred and Twenty-Eight Thousand $)
100 West Armory
38382 Trenton
Tennessee (Gibson)
24,328,000 USD (Twenty-Four Million Three Hundred and Twenty-Eight Thousand $)
The Bank Of Jackson (The Bank of Jackson)
558 Carriage House Drive
38305 Jackson
Tennessee (Madison)
71,192,000 USD (Seventy-One Million One Hundred and Ninety-Two Thousand $)
558 Carriage House Drive
38305 Jackson
Tennessee (Madison)
71,192,000 USD (Seventy-One Million One Hundred and Ninety-Two Thousand $)
Tnbank (TNBANK)
401 South Illinois Avenue
37830 Oak Ridge
Tennessee (Anderson)
56,259,000 USD (Fifty-Six Million Two Hundred and Fifty-Nine Thousand $)
401 South Illinois Avenue
37830 Oak Ridge
Tennessee (Anderson)
56,259,000 USD (Fifty-Six Million Two Hundred and Fifty-Nine Thousand $)
401 Union Street Branch (Union Planters Bank, National Association)
401 Union Street
37219 Nashville
Tennessee (Davidson)
184,831,000 USD (One Hundred and Eigthy-Four Million Eight Hundred and Thirty-One Thousand $)
401 Union Street
37219 Nashville
Tennessee (Davidson)
184,831,000 USD (One Hundred and Eigthy-Four Million Eight Hundred and Thirty-One Thousand $)
900 Gay Street Branch (Union Planters Bank, National Association)
900 Gay Street
37901 Knoxville
Tennessee (Knox)
23,895,000 USD (Twenty-Three Million Eight Hundred and Ninety-Five Thousand $)
900 Gay Street
37901 Knoxville
Tennessee (Knox)
23,895,000 USD (Twenty-Three Million Eight Hundred and Ninety-Five Thousand $)
Century So. Bk. Of Polk County Branch (Branch Banking and Trust Company)
40 Ocoee Street
37317 Copperhill
Tennessee (Polk)
49,627,000 USD (Fourty-Nine Million Six Hundred and Twenty-Seven Thousand $)
40 Ocoee Street
37317 Copperhill
Tennessee (Polk)
49,627,000 USD (Fourty-Nine Million Six Hundred and Twenty-Seven Thousand $)
Capital Bank & Trust Company (Capital Bank & Trust Company)
1820 West End Avenue
37203 Nashville
Tennessee (Davidson)
80,516,000 USD (Eigthy Million Five Hundred and Sixteen Thousand $)
1820 West End Avenue
37203 Nashville
Tennessee (Davidson)
80,516,000 USD (Eigthy Million Five Hundred and Sixteen Thousand $)
Ardmore (Colonial Bank)
26314 Main Street
38449 Ardmore
Tennessee (Giles)
11,027,000 USD (Eleven Million Twenty-Seven Thousand $)
26314 Main Street
38449 Ardmore
Tennessee (Giles)
11,027,000 USD (Eleven Million Twenty-Seven Thousand $)
Pulaski Branch (First Farmers and Merchants National Bank of Columbia)
302 South Second Street
38478 Pulaski
Tennessee (Giles)
31,058,000 USD (Thirty-One Million Fifty-Eight Thousand $)
302 South Second Street
38478 Pulaski
Tennessee (Giles)
31,058,000 USD (Thirty-One Million Fifty-Eight Thousand $)
The Bank Of Milan (The Bank of Milan)
2011 East Van Hook Street
38358 Milan
Tennessee (Gibson)
30,256,000 USD (Thirty Million Two Hundred and Fifty-Six Thousand $)
2011 East Van Hook Street
38358 Milan
Tennessee (Gibson)
30,256,000 USD (Thirty Million Two Hundred and Fifty-Six 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 $)
Downtown Branch - Union (Regions Bank)
315 Union Street
37201 Nashville
Tennessee (Davidson)
56,100,000 USD (Fifty-Six Million One Hundred Thousand $)
315 Union Street
37201 Nashville
Tennessee (Davidson)
56,100,000 USD (Fifty-Six Million One Hundred Thousand $)
Independent Bank (Independent Bank)
5050 Poplar Avenue
38157 Memphis
Tennessee (Shelby)
266,316,000 USD (Two Hundred and Sixty-Six Million Three Hundred and Sixteen Thousand $)
5050 Poplar Avenue
38157 Memphis
Tennessee (Shelby)
266,316,000 USD (Two Hundred and Sixty-Six Million Three Hundred and Sixteen Thousand $)
Memphisfirst Community Bank (MemphisFirst Community Bank)
4230 Elvis Presley Blvd, # 1
38116 Memphis
Tennessee (Shelby)
26,752,000 USD (Twenty-Six Million Seven Hundred and Fifty-Two Thousand $)
4230 Elvis Presley Blvd, # 1
38116 Memphis
Tennessee (Shelby)
26,752,000 USD (Twenty-Six Million Seven Hundred and Fifty-Two Thousand $)
Community Bank Of Memphis (Community Bank of Memphis)
112 East Madison
63555 Memphis
Missouri (Scotland)
27,270,000 USD (Twenty-Seven Million Two Hundred and Seventy Thousand $)
112 East Madison
63555 Memphis
Missouri (Scotland)
27,270,000 USD (Twenty-Seven Million Two Hundred and Seventy Thousand $)
Hacks Cross Branch (SouthTrust Bank)
3611 Hacks Cross Road
38125 Memphis
Tennessee (Shelby)
4,537,000 USD (Four Million Five Hundred and Thirty-Seven Thousand $)
3611 Hacks Cross Road
38125 Memphis
Tennessee (Shelby)
4,537,000 USD (Four Million Five Hundred and Thirty-Seven Thousand $)
Memphis Branch (CSB Bank)
81111 Main Street
48041 Memphis
Michigan (St. Clair)
16,391,000 USD (Sixteen Million Three Hundred and Ninety-One Thousand $)
81111 Main Street
48041 Memphis
Michigan (St. Clair)
16,391,000 USD (Sixteen Million Three Hundred and Ninety-One Thousand $)
Memphis Branch (U.S. Bank National Association)
231 South Market Street
63555 Memphis
Missouri (Scotland)
32,036,000 USD (Thirty-Two Million Thirty-Six Thousand $)
231 South Market Street
63555 Memphis
Missouri (Scotland)
32,036,000 USD (Thirty-Two Million Thirty-Six Thousand $)
Memphis Branch (Bank of Kirksville)
101 West Monroe
63555 Memphis
Missouri (Scotland)
32,532,000 USD (Thirty-Two Million Five Hundred and Thirty-Two Thousand $)
101 West Monroe
63555 Memphis
Missouri (Scotland)
32,532,000 USD (Thirty-Two Million Five Hundred and Thirty-Two Thousand $)
Airport Branch (AmSouth Bank)
2491 Winchester Boulevard
38116 Memphis
Tennessee (Shelby)
384,000 USD (Three Hundred and Eigthy-Four Thousand $)
2491 Winchester Boulevard
38116 Memphis
Tennessee (Shelby)
384,000 USD (Three Hundred and Eigthy-Four Thousand $)
Airways Branch (First Tennessee Bank, National Association)
2284 Lamar Avenue
38114 Memphis
Tennessee (Shelby)
33,951,000 USD (Thirty-Three Million Nine Hundred and Fifty-One Thousand $)
2284 Lamar Avenue
38114 Memphis
Tennessee (Shelby)
33,951,000 USD (Thirty-Three Million Nine Hundred and Fifty-One Thousand $)
Raleigh Branch (First Tennessee Bank, National Association)
3225 Austin Peay Highway
38128 Memphis
Tennessee (Shelby)
52,437,000 USD (Fifty-Two Million Four Hundred and Thirty-Seven Thousand $)
3225 Austin Peay Highway
38128 Memphis
Tennessee (Shelby)
52,437,000 USD (Fifty-Two Million Four Hundred and Thirty-Seven Thousand $)
Medical Center Branch (First Tennessee Bank, National Association)
910 Madison Avenue
38103 Memphis
Tennessee (Shelby)
52,633,000 USD (Fifty-Two Million Six Hundred and Thirty-Three Thousand $)
910 Madison Avenue
38103 Memphis
Tennessee (Shelby)
52,633,000 USD (Fifty-Two Million Six Hundred and Thirty-Three Thousand $)
Berclair Branch (First Tennessee Bank, National Association)
4330 Summer Avenue
38122 Memphis
Tennessee (Shelby)
82,813,000 USD (Eigthy-Two Million Eight Hundred and Thirteen Thousand $)
4330 Summer Avenue
38122 Memphis
Tennessee (Shelby)
82,813,000 USD (Eigthy-Two Million Eight Hundred and Thirteen Thousand $)
Crosstown Branch (First Tennessee Bank, National Association)
1338 Union Avenue
38104 Memphis
Tennessee (Shelby)
126,634,000 USD (One Hundred and Twenty-Six Million Six Hundred and Thirty-Four Thousand $)
1338 Union Avenue
38104 Memphis
Tennessee (Shelby)
126,634,000 USD (One Hundred and Twenty-Six Million Six Hundred and Thirty-Four Thousand $)
Watkins-Frayser Branch (First Tennessee Bank, National Association)
3391 North Watkins Street
38127 Memphis
Tennessee (Shelby)
39,452,000 USD (Thirty-Nine Million Four Hundred and Fifty-Two Thousand $)
3391 North Watkins Street
38127 Memphis
Tennessee (Shelby)
39,452,000 USD (Thirty-Nine Million Four Hundred and Fifty-Two Thousand $)
Poplar-Plaza Branch (First Tennessee Bank, National Association)
3409 Poplar Avenue
38111 Memphis
Tennessee (Shelby)
146,479,000 USD (One Hundred and Fourty-Six Million Four Hundred and Seventy-Nine Thousand $)
3409 Poplar Avenue
38111 Memphis
Tennessee (Shelby)
146,479,000 USD (One Hundred and Fourty-Six Million Four Hundred and Seventy-Nine Thousand $)
Holiday City Branch (First Tennessee Bank, National Association)
3770 Lamar Avenue
38118 Memphis
Tennessee (Shelby)
27,013,000 USD (Twenty-Seven Million Thirteen Thousand $)
3770 Lamar Avenue
38118 Memphis
Tennessee (Shelby)
27,013,000 USD (Twenty-Seven Million Thirteen Thousand $)
East Poplar Branch (First Tennessee Bank, National Association)
4990 Poplar Avenue
38117 Memphis
Tennessee (Shelby)
118,401,000 USD (One Hundred and Eightteen Million Four Hundred and One Thousand $)
4990 Poplar Avenue
38117 Memphis
Tennessee (Shelby)
118,401,000 USD (One Hundred and Eightteen Million Four Hundred and One Thousand $)
South Memphis Branch (First Tennessee Bank, National Association)
1200 South Third Street
38106 Memphis
Tennessee (Shelby)
33,842,000 USD (Thirty-Three Million Eight Hundred and Fourty-Two Thousand $)
1200 South Third Street
38106 Memphis
Tennessee (Shelby)
33,842,000 USD (Thirty-Three Million Eight Hundred and Fourty-Two Thousand $)
Parkway Village Branch (First Tennessee Bank, National Association)
3180 Perkins Road
38118 Memphis
Tennessee (Shelby)
61,824,000 USD (Sixty-One Million Eight Hundred and Twenty-Four Thousand $)
3180 Perkins Road
38118 Memphis
Tennessee (Shelby)
61,824,000 USD (Sixty-One Million Eight Hundred and Twenty-Four Thousand $)
Southland Mall Branch (First Tennessee Bank, National Association)
1277 East Shelby Drive
38116 Memphis
Tennessee (Shelby)
10,065,000 USD (Ten Million Sixty-Five Thousand $)
1277 East Shelby Drive
38116 Memphis
Tennessee (Shelby)
10,065,000 USD (Ten Million Sixty-Five Thousand $)
Forest Hill-Irene Branch (Trust One Bank)
3100 Forest Hill-Irene Road
38138 Germantown
Tennessee (Shelby)
40,931,000 USD (Fourty Million Nine Hundred and Thirty-One Thousand $)
3100 Forest Hill-Irene Road
38138 Germantown
Tennessee (Shelby)
40,931,000 USD (Fourty Million Nine Hundred and Thirty-One Thousand $)
International Drive Branch (Trust One Bank)
1760 International Drive
38119 Memphis
Tennessee (Shelby)
44,865,000 USD (Fourty-Four Million Eight Hundred and Sixty-Five Thousand $)
1760 International Drive
38119 Memphis
Tennessee (Shelby)
44,865,000 USD (Fourty-Four Million Eight Hundred and Sixty-Five Thousand $)
Laurelwood Branch (Trust One Bank)
370 Grove Park
38117 Memphis
Tennessee (Shelby)
77,088,000 USD (Seventy-Seven Million Eigthy-Eight Thousand $)
370 Grove Park
38117 Memphis
Tennessee (Shelby)
77,088,000 USD (Seventy-Seven Million Eigthy-Eight Thousand $)
North Street Branch (Trust One Bank)
7540 North Street
38138 Germantown
Tennessee (Shelby)
145,334,000 USD (One Hundred and Fourty-Five Million Three Hundred and Thirty-Four Thousand $)
7540 North Street
38138 Germantown
Tennessee (Shelby)
145,334,000 USD (One Hundred and Fourty-Five Million Three Hundred and Thirty-Four Thousand $)
Cordova Branch (Trust One Bank)
1010 Germantown Parkway N
38018 Cordova
Tennessee (Shelby)
19,434,000 USD (Nineteen Million Four Hundred and Thirty-Four Thousand $)
1010 Germantown Parkway N
38018 Cordova
Tennessee (Shelby)
19,434,000 USD (Nineteen Million Four Hundred and Thirty-Four Thousand $)
First Bank & Trust (First Bank & Trust)
820 Church Street
60201 Evanston
Illinois (Cook)
219,112,000 USD (Two Hundred and Nineteen Million One Hundred and Twelve Thousand $)
820 Church Street
60201 Evanston
Illinois (Cook)
219,112,000 USD (Two Hundred and Nineteen Million One Hundred and Twelve Thousand $)
United States Trust Company Of New York (United States Trust Company of New York)
114 West 47th Street
10036 New York City
New York (New York)
1,185,584,000 USD (One Thousand One Hundred and Eigthy-Five Million Five Hundred and Eigthy-Four Thousand $)
114 West 47th Street
10036 New York City
New York (New York)
1,185,584,000 USD (One Thousand One Hundred and Eigthy-Five Million Five Hundred and Eigthy-Four Thousand $)
Elkins Branch (Community Bank of North Arkansas)
348 N Center
72727 Elkins
Arkansas (Washington)
34,846,000 USD (Thirty-Four Million Eight Hundred and Fourty-Six Thousand $)
348 N Center
72727 Elkins
Arkansas (Washington)
34,846,000 USD (Thirty-Four Million Eight Hundred and Fourty-Six Thousand $)
Whitefish Branch (American Bank of Montana)
6475 Highway 93 South
59937 Whitefish
Montana (Flathead)
22,815,000 USD (Twenty-Two Million Eight Hundred and Fifteen Thousand $)
6475 Highway 93 South
59937 Whitefish
Montana (Flathead)
22,815,000 USD (Twenty-Two Million Eight Hundred and Fifteen Thousand $)
First International Bank & Trust Branch (First International Bank & Trust)
6840 East Indian School Road
85251 Scottsdale
Arizona (Maricopa)
26,579,000 USD (Twenty-Six Million Five Hundred and Seventy-Nine Thousand $)
6840 East Indian School Road
85251 Scottsdale
Arizona (Maricopa)
26,579,000 USD (Twenty-Six Million Five Hundred and Seventy-Nine Thousand $)
Salem Branch (BankNorth, National Association)
130 Main Street
03079 Salem
New Hampshire (Rockingham)
57,723,000 USD (Fifty-Seven Million Seven Hundred and Twenty-Three Thousand $)
130 Main Street
03079 Salem
New Hampshire (Rockingham)
57,723,000 USD (Fifty-Seven Million Seven Hundred and Twenty-Three Thousand $)
Thomasville National Bank (Thomasville National Bank)
301 North Broad Street
31792 Thomasville
Georgia (Thomas)
150,458,000 USD (One Hundred and Fifty Million Four Hundred and Fifty-Eight Thousand $)
301 North Broad Street
31792 Thomasville
Georgia (Thomas)
150,458,000 USD (One Hundred and Fifty Million Four Hundred and Fifty-Eight Thousand $)
M&t Bank, National Association (M&T Bank, National Association)
54 Main Street
14125 Oakfield
New York (Genesee)
332,390,000 USD (Three Hundred and Thirty-Two Million Three Hundred and Ninety Thousand $)
54 Main Street
14125 Oakfield
New York (Genesee)
332,390,000 USD (Three Hundred and Thirty-Two Million Three Hundred and Ninety Thousand $)
Ohio Heritage Bank (Ohio Heritage Bank)
200 Main Street
43812 Coshocton
Ohio (Coshocton)
115,146,000 USD (One Hundred and Fifteen Million One Hundred and Fourty-Six Thousand $)
200 Main Street
43812 Coshocton
Ohio (Coshocton)
115,146,000 USD (One Hundred and Fifteen Million One Hundred and Fourty-Six Thousand $)
Heritage Bank Of Nevada (Heritage Bank of Nevada)
1401 South Virginia Street
89502 Reno
Nevada (Washoe)
123,803,000 USD (One Hundred and Twenty-Three Million Eight Hundred and Three Thousand $)
1401 South Virginia Street
89502 Reno
Nevada (Washoe)
123,803,000 USD (One Hundred and Twenty-Three Million Eight Hundred and Three Thousand $)
Original information:
# FDIC Certificate Number: 34059
# FRB ID Number: 2331838.00000000
# OTS Docket Number: 14294.00000000
# Institution Name: TRUST ONE BANK
# Institution Name: Trust One Bank
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# 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: 8.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 5.00000000
# QBP Region Name: Southwest
# FDIC Region Number: 7
# FDIC Region Name: Memphis
# Federal Reserve District Name: St. Louis
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: TN
# State Name (Institution Headquarters): Tennessee
# State Number (Institution): 47
# County Name(Institution): Shelby
# County Number (Institution): 157.00000000
# State and County Number (Institution): 47157.00000000
# Institution Headquarters, City: Memphis
# Institution Headquarters, City (USPS): Memphis
# Address (Institution): 1715 Aaron Brenner Drive
# Zip Code (Institution): 38120
# 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: 345158.00000000
# Total Domestic Deposits: 345158.00000000
# Deposits (Branch) (in thousand of dollars): 17506.00000000
# Total Assets: 423545.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# 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: 2
# 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): 56138.00000000
# Name (Branch)): Trust One Bank
# State Code (Branch): TN
# State Name (Branch): Tennessee
# State Number (Branch): 47
# County Name (Branch): Shelby
# Country Number (Branch): 157.00000000
# State and County Number (Branch): 47157
# City (Reported)(Branch): Memphis
# City (USPS)(Branch): Memphis
# Address(Branch): 1715 Aaron Brenner Drive
# Zip Code (Branch): 38120
# 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): 7
# FDIC Region Name (Branch): Memphis
# 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: 471570213103
# Core Based Statistical Area Name (Institution): Memphis, TN-MS-AR
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 32820
# Metropolitan Statistical Areas (Branch): 32820
# Metropolitan Statistical Area Name (Branch): Memphis, TN-MS-AR
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 32820
# Core Based Statistical Area Name (Branch): Memphis, TN-MS-AR
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 32820
# Metropolitan Statistical Area Name (Institution): Memphis, TN-MS-AR
# 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: 34059
# FRB ID Number: 2331838.00000000
# OTS Docket Number: 14294.00000000
# Institution Name: TRUST ONE BANK
# Institution Name: Trust One Bank
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# 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: 8.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 5.00000000
# QBP Region Name: Southwest
# FDIC Region Number: 7
# FDIC Region Name: Memphis
# Federal Reserve District Name: St. Louis
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: TN
# State Name (Institution Headquarters): Tennessee
# State Number (Institution): 47
# County Name(Institution): Shelby
# County Number (Institution): 157.00000000
# State and County Number (Institution): 47157.00000000
# Institution Headquarters, City: Memphis
# Institution Headquarters, City (USPS): Memphis
# Address (Institution): 1715 Aaron Brenner Drive
# Zip Code (Institution): 38120
# 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: 345158.00000000
# Total Domestic Deposits: 345158.00000000
# Deposits (Branch) (in thousand of dollars): 17506.00000000
# Total Assets: 423545.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# 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: 2
# 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): 56138.00000000
# Name (Branch)): Trust One Bank
# State Code (Branch): TN
# State Name (Branch): Tennessee
# State Number (Branch): 47
# County Name (Branch): Shelby
# Country Number (Branch): 157.00000000
# State and County Number (Branch): 47157
# City (Reported)(Branch): Memphis
# City (USPS)(Branch): Memphis
# Address(Branch): 1715 Aaron Brenner Drive
# Zip Code (Branch): 38120
# 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): 7
# FDIC Region Name (Branch): Memphis
# 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: 471570213103
# Core Based Statistical Area Name (Institution): Memphis, TN-MS-AR
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 32820
# Metropolitan Statistical Areas (Branch): 32820
# Metropolitan Statistical Area Name (Branch): Memphis, TN-MS-AR
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 32820
# Core Based Statistical Area Name (Branch): Memphis, TN-MS-AR
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 32820
# Metropolitan Statistical Area Name (Institution): Memphis, TN-MS-AR
# 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