Concord Efs National Bank, Memphis (Tennessee) 38133, 2525 Horizon Lake Drive, # 1
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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)
Concord Efs National Bank, Memphis (Tennessee) 38133, 2525 Horizon Lake Drive, # 1
Nume (filiala)): Concord Efs National Bank
Adresa (Sucursala): 2525 Horizon Lake Drive, # 1
Cod postal (filiala): 38133
City (raportate) (Sucursala): Memphis
Denumire Judeţ (Sucursala): Shelby
Nume de stat (filiala): Tennessee
Adresa (Sucursala): 2525 Horizon Lake Drive, # 1
Cod postal (filiala): 38133
City (raportate) (Sucursala): Memphis
Denumire Judeţ (Sucursala): Shelby
Nume de stat (filiala): Tennessee
Numele instituţiei: CONCORD EFS NATIONAL BANK
Adresa (instituţie): P. O. Box 30668
Cod postal (instituţie): 38133
Sediul instituţiei, City: Memphis
Denumire Judeţ (instituţie): Shelby
Nume de stat (sediul instituţiei): Tennessee
Adresa (instituţie): P. O. Box 30668
Cod postal (instituţie): 38133
Sediul instituţiei, City: Memphis
Denumire Judeţ (instituţie): Shelby
Nume de stat (sediul instituţiei): Tennessee
Total active: 1,159,771,000 USD (One Thousand One Hundred and Fifty-Nine Million Seven Hundred and Seventy-One Thousand $)
Total depozite de casa: 125,083,000 USD (One Hundred and Twenty-Five Million Eigthy-Three Thousand $)
Total depozite interne pentru instituţiile: 125,083,000 USD (One Hundred and Twenty-Five Million Eigthy-Three Thousand $)
Depozite (Sucursala) (în mii de dolari): 125,083,000 USD (One Hundred and Twenty-Five Million Eigthy-Three Thousand $)
Specializarea Industrie Descriere: ALL OTHER > $1 BILLION
Total depozite de casa: 125,083,000 USD (One Hundred and Twenty-Five Million Eigthy-Three Thousand $)
Total depozite interne pentru instituţiile: 125,083,000 USD (One Hundred and Twenty-Five Million Eigthy-Three Thousand $)
Depozite (Sucursala) (în mii de dolari): 125,083,000 USD (One Hundred and Twenty-Five Million Eigthy-Three Thousand $)
Specializarea Industrie Descriere: ALL OTHER > $1 BILLION
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Citizens Community Bank (Citizens Community Bank)
1418 Dinah Shore Boulevard
37398 Winchester
Tennessee (Franklin)
78,598,000 USD (Seventy-Eight Million Five Hundred and Ninety-Eight Thousand $)
1418 Dinah Shore Boulevard
37398 Winchester
Tennessee (Franklin)
78,598,000 USD (Seventy-Eight Million Five Hundred and Ninety-Eight Thousand $)
Chattanooga Main Branch (AmSouth Bank)
601 Market Center
37402 Chattanooga
Tennessee (Hamilton)
181,186,000 USD (One Hundred and Eigthy-One Million One Hundred and Eigthy-Six Thousand $)
601 Market Center
37402 Chattanooga
Tennessee (Hamilton)
181,186,000 USD (One Hundred and Eigthy-One Million One Hundred and Eigthy-Six Thousand $)
First Central Bank (First Central Bank)
725 Highway 321 North
37771 Lenoir City
Tennessee (Loudon)
57,066,000 USD (Fifty-Seven Million Sixty-Six Thousand $)
725 Highway 321 North
37771 Lenoir City
Tennessee (Loudon)
57,066,000 USD (Fifty-Seven Million Sixty-Six Thousand $)
First Federal Branch (Wayne County Bank)
Public Square
38485 Waynesboro
Tennessee (Wayne)
11,101,000 USD (Eleven Million One Hundred and One Thousand $)
Public Square
38485 Waynesboro
Tennessee (Wayne)
11,101,000 USD (Eleven Million One Hundred and One Thousand $)
Nashoba Bank Branch (Trustmark National Bank)
1405 South Germantown Parkwa
38138 Germantown
Tennessee (Shelby)
74,020,000 USD (Seventy-Four Million Twenty Thousand $)
1405 South Germantown Parkwa
38138 Germantown
Tennessee (Shelby)
74,020,000 USD (Seventy-Four Million Twenty Thousand $)
Enterprise National Bank (Enterprise National Bank)
6075 Poplar Ave., Suite 120
38119 Memphis
Tennessee (Shelby)
74,087,000 USD (Seventy-Four Million Eigthy-Seven Thousand $)
6075 Poplar Ave., Suite 120
38119 Memphis
Tennessee (Shelby)
74,087,000 USD (Seventy-Four Million Eigthy-Seven Thousand $)
First Independent Bank (First Independent Bank)
710 Nashville Pike
37066 Gallatin
Tennessee (Sumner)
44,831,000 USD (Fourty-Four Million Eight Hundred and Thirty-One Thousand $)
710 Nashville Pike
37066 Gallatin
Tennessee (Sumner)
44,831,000 USD (Fourty-Four Million Eight Hundred and Thirty-One Thousand $)
The Bank Of Nashville (The Bank of Nashville)
401 Church Street
37219 Nashville
Tennessee (Davidson)
214,586,000 USD (Two Hundred and Fourteen Million Five Hundred and Eigthy-Six Thousand $)
401 Church Street
37219 Nashville
Tennessee (Davidson)
214,586,000 USD (Two Hundred and Fourteen Million Five Hundred and Eigthy-Six Thousand $)
Franklin National Bank (Franklin National Bank)
230 Public Square
37064 Franklin
Tennessee (Williamson)
400,653,000 USD (Four Hundred Million Six Hundred and Fifty-Three Thousand $)
230 Public Square
37064 Franklin
Tennessee (Williamson)
400,653,000 USD (Four Hundred Million Six Hundred and Fifty-Three Thousand $)
American Bank & Trust Of The Cumberlands (American Bank & Trust of the Cumberlands)
808 West Main Street
38570 Livingston
Tennessee (Overton)
46,275,000 USD (Fourty-Six Million Two Hundred and Seventy-Five Thousand $)
808 West Main Street
38570 Livingston
Tennessee (Overton)
46,275,000 USD (Fourty-Six Million Two Hundred and Seventy-Five Thousand $)
Trust One Bank (Trust One Bank)
1715 Aaron Brenner Drive
38120 Memphis
Tennessee (Shelby)
17,506,000 USD (Seventeen Million Five Hundred and Six Thousand $)
1715 Aaron Brenner Drive
38120 Memphis
Tennessee (Shelby)
17,506,000 USD (Seventeen Million Five Hundred and Six 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 $)
10 Greenwood Avenue Branch (The Bank of New York)
10 Greenwood Avenue
07940 Madison
New Jersey (Morris)
35,246,000 USD (Thirty-Five Million Two Hundred and Fourty-Six Thousand $)
10 Greenwood Avenue
07940 Madison
New Jersey (Morris)
35,246,000 USD (Thirty-Five Million Two Hundred and Fourty-Six Thousand $)
Salisbury Branch (Manufacturers and Traders Trust Company)
Route 50 and Phillip Morris
21801 Salisbury
Maryland (Wicomico)
48,979,000 USD (Fourty-Eight Million Nine Hundred and Seventy-Nine Thousand $)
Route 50 and Phillip Morris
21801 Salisbury
Maryland (Wicomico)
48,979,000 USD (Fourty-Eight Million Nine Hundred and Seventy-Nine Thousand $)
Citizens Community Bank (Citizens Community Bank)
9 East Main Street
62258 Mascoutah
Illinois (St. Clair)
67,783,000 USD (Sixty-Seven Million Seven Hundred and Eigthy-Three Thousand $)
9 East Main Street
62258 Mascoutah
Illinois (St. Clair)
67,783,000 USD (Sixty-Seven Million Seven Hundred and Eigthy-Three Thousand $)
U.S. Trust Company Of New Jersey Branch (United States Trust Company of New York)
845 Alexander Road
08543 Princeton
New Jersey (Mercer)
35,682,000 USD (Thirty-Five Million Six Hundred and Eigthy-Two Thousand $)
845 Alexander Road
08543 Princeton
New Jersey (Mercer)
35,682,000 USD (Thirty-Five Million Six Hundred and Eigthy-Two Thousand $)
First Southwest Bank (First Southwest Bank)
333 North Fourth Street
58501 Bismarck
North Dakota (Burleigh)
81,563,000 USD (Eigthy-One Million Five Hundred and Sixty-Three Thousand $)
333 North Fourth Street
58501 Bismarck
North Dakota (Burleigh)
81,563,000 USD (Eigthy-One Million Five Hundred and Sixty-Three Thousand $)
Mount Diablo National Bank (Mount Diablo National Bank)
156 Diablo Road
94526 Danville
California (Contra Costa)
215,380,000 USD (Two Hundred and Fifteen Million Three Hundred and Eigthy Thousand $)
156 Diablo Road
94526 Danville
California (Contra Costa)
215,380,000 USD (Two Hundred and Fifteen Million Three Hundred and Eigthy Thousand $)
Village Bank (Village Bank)
3350 Bridge Street
55070 St. Francis
Minnesota (Anoka)
34,694,000 USD (Thirty-Four Million Six Hundred and Ninety-Four Thousand $)
3350 Bridge Street
55070 St. Francis
Minnesota (Anoka)
34,694,000 USD (Thirty-Four Million Six Hundred and Ninety-Four Thousand $)
Bradford Branch (The Merchants Bank)
144 Main Street
05033 Bradford
Vermont (Orange)
20,449,000 USD (Twenty Million Four Hundred and Fourty-Nine Thousand $)
144 Main Street
05033 Bradford
Vermont (Orange)
20,449,000 USD (Twenty Million Four Hundred and Fourty-Nine Thousand $)
Rome Mainoffice Branch (AmSouth Bank)
1400 Turner Mccall Boulevard
30161 Rome
Georgia (Floyd)
47,881,000 USD (Fourty-Seven Million Eight Hundred and Eigthy-One Thousand $)
1400 Turner Mccall Boulevard
30161 Rome
Georgia (Floyd)
47,881,000 USD (Fourty-Seven Million Eight Hundred and Eigthy-One Thousand $)
7990 Scenic Highway Branch (Liberty Bank and Trust Company)
7990 Scenic Highway
70807 Baton Rouge
Louisiana (East Baton Rouge)
12,381,000 USD (Twelve Million Three Hundred and Eigthy-One Thousand $)
7990 Scenic Highway
70807 Baton Rouge
Louisiana (East Baton Rouge)
12,381,000 USD (Twelve Million Three Hundred and Eigthy-One Thousand $)
Original information:
# FDIC numărul certificatului: 33746
# Numarul de identificare FRB: 2004105.00000000
# OTS etichetă Număr: 14513.00000000
# Numele instituţiei: CONCORD EFS NATIONAL BANK
# Numele instituţiei: Concord EFS National Bank
# Numărul FRB ID-ul (trupa de companie Holding): 2014971.00000000
# Numele deţin ridicat de reglementare (BHC): CONCORD EFS, INC.
# Multi-Bank Holding Company pavilion: 0.00000000
# Nr Banca Holding Company pavilion: 0.00000000
# Unul Banca Holding Company pavilion: 1.00000000
# Codul statului (BHC): TN
# City (Banca Holding Company): MEMPHIS
# Unitatea de Banca de pavilion: 1.00000000
# Primar Federale de reglementare: OCC
# Primar Fondul de Asigurări: BIF
# OAKAR pavilion: 1.00000000
# Carta agent Codul: OCC
# Carta numele agentului: Comptroller of the Currency
# FRB Districtul Număr: 8.00000000
# Instituţia clasa: N
# Clasa Număr: 3
# QBP Regiunea Număr: 5.00000000
# QBP Regiunea Denumire: Southwest
# FDIC Regiunea Număr: 7
# FDIC Regiunea Denumire: Memphis
# Districtul Federal Reserve Denumirea: St. Louis
# OCC Districtul Număr: 5
# OCC Regiunea Denumire: Southwest District
# OTS Regiunea Denumire: Central
# OTS Regiunea Număr: 3.00000000
# Codul statului: TN
# Nume de stat (sediul instituţiei): Tennessee
# Număr de stat (instituţiei): 47
# Denumire Judeţ (instituţie): Shelby
# Judeţul Numărul (instituţie): 157.00000000
# Număr de stat şi Judeţ (instituţie): 47157.00000000
# Sediul instituţiei, City: Memphis
# Sediul instituţiei, City (USPS): Memphis
# Adresa (instituţie): P. O. Box 30668
# Cod postal (instituţie): 38133
# Locul numărul de cod: 0.00000000
# FIPS Codul CMSA (sediul principal): 0
# Codul MSA (instituţie): 0
# FIPS Numele tarii: United States
# Noi din caramida si mortar de pavilion: 0.00000000
# Carta Federală de pavilion: 1.00000000
# Carta de stat de pavilion: 0.00000000
# RFT Raport de pavilion: 0.00000000
# Raport Apeluri de pavilion: 1.00000000
# Asiguratul Banca Comerciala pavilion: 1.00000000
# Asigurat de Economii instituţiei de pavilion: 0.00000000
# Asiguratul instituţiei de pavilion: 1.00000000
# Asiguratul FDIC pavilion: 1.00000000
# Conturilor escrow (RFT): 0.00000000
# Bancare internaţionale Actul entitate de pavilion: 0.00000000
# sucursalelor din SUA instituţii străine de pavilion: 0.00000000
# Sasser pavilion: 0.00000000
# Cererea de depozit în ramurile Asiguratului: 0.00000000
# Economisirea de timp şi de depozit în sucursale Asiguratului: 0.00000000
# Total depozite interne pentru instituţiile: 125083.00000000
# Total depozite de casa: 125083.00000000
# Depozite (Sucursala) (în mii de dolari): 125083.00000000
# Total active: 1159771.00000000
# Activele Dimensiune Indicator: 7.00000000
# Activele 100M la 300M de pavilion: 0.00000000
# Active de peste 10B pavilion: 0.00000000
# Activele 1B la 3B pavilion: 1.00000000
# Activele Sub 25M de pavilion: 0.00000000
# Activele 25M la 50M de pavilion: 0.00000000
# Activele 300M la 500m de pavilion: 0.00000000
# Activele 3B la 10B pavilion: 0.00000000
# Activele 500m la 1B de pavilion: 0.00000000
# Activele 50M la 100m de pavilion: 0.00000000
# CENCODES C, E, N, sau M: M
# Sucursala Domiciliul Indicator: 1.00000000
# SOD Regiunea Book Number: 2
# Internă a instituţiei de pavilion: 1.00000000
# Numărul de birou: 0
# Oficiul de tip: MO
# Principalele Oficiul Desemnarea de pavilion: 1.00000000
# Sucursala Desemnarea de pavilion: 0.00000000
# Numărul unic de identificare (filiala): 47953.00000000
# Nume (filiala)): Concord Efs National Bank
# Codul statului (filiala): TN
# Nume de stat (filiala): Tennessee
# Număr de stat (filiala): 47
# Denumire Judeţ (Sucursala): Shelby
# Ţara Număr (Sucursala): 157.00000000
# Număr de stat şi Judeţ (Sucursala): 47157
# City (raportate) (Sucursala): Memphis
# City (USPS) (Sucursala): Memphis
# Adresa (Sucursala): 2525 Horizon Lake Drive, # 1
# Cod postal (filiala): 38133
# FIPS Codul CMSA (filiala): 0
# Codul MSA (filiala): 0
# FIPS Numele ţării (filiala): United States
# Ramura sa de servicii de tip: 11
# Consola / estimată / non-DEP: 0
# FDIC Regiunea numărul sucursalei): 7
# FDIC Numele regiunii (filiala): Memphis
# Raport Apeluri de pavilion (filiala): 1.00000000
# RFT Raport de pavilion (filiala): 0.00000000
# Raport Data: 0000-00-00 00:00:00
# Data Raport (YYMMDD): 2003-06-30
# Raport Data (YYMM): 2020-03-06
# Sursa de date Identifier: SIMS_I
# GEO_Census_Block_Group: 471570211131
# Core Bazat Spaţiul Nume de statistică (instituţie): Memphis, TN-MS-AR
# Combinate domenii statistice (instituţie): 0
# Core Bazat domenii statistice (instituţie): 32820
# Mitropolitul domenii statistice (filiala): 32820
# Mitropolitul Nume Zona statistică (filiala): Memphis, TN-MS-AR
# Combinate domenii statistice (Sucursala): 0
# Core Bazat domenii statistice (filiala): 32820
# Core Bazat Spaţiul Nume de statistică (Filiala): Memphis, TN-MS-AR
# Mitropolitul Diviziile de pavilion (filiala): 0
# Mitropolitul Diviziile de pavilion (filiala): 1
# Micropolitan Diviziile de pavilion (filiala): 0
# Mitropolitul domenii statistice (instituţie): 32820
# Mitropolitul Nume Zona statistică (instituţie): Memphis, TN-MS-AR
# Mitropolitul Diviziile de pavilion (instituţie): 0
# Mitropolitul Diviziile de pavilion (instituţie): 1
# Micropolitan Diviziile de pavilion (instituţie): 0
# Specializarea Industrie Grupa: 9.00000000
# Specializarea Industrie Descriere: ALL OTHER > $1 BILLION
# Zonele noi Harta Metrou Anglia (Sucursala): 0.00000000
# Zonele noi Harta Metrou Anglia (instituţie): 0.00000000
# FDIC numărul certificatului: 33746
# Numarul de identificare FRB: 2004105.00000000
# OTS etichetă Număr: 14513.00000000
# Numele instituţiei: CONCORD EFS NATIONAL BANK
# Numele instituţiei: Concord EFS National Bank
# Numărul FRB ID-ul (trupa de companie Holding): 2014971.00000000
# Numele deţin ridicat de reglementare (BHC): CONCORD EFS, INC.
# Multi-Bank Holding Company pavilion: 0.00000000
# Nr Banca Holding Company pavilion: 0.00000000
# Unul Banca Holding Company pavilion: 1.00000000
# Codul statului (BHC): TN
# City (Banca Holding Company): MEMPHIS
# Unitatea de Banca de pavilion: 1.00000000
# Primar Federale de reglementare: OCC
# Primar Fondul de Asigurări: BIF
# OAKAR pavilion: 1.00000000
# Carta agent Codul: OCC
# Carta numele agentului: Comptroller of the Currency
# FRB Districtul Număr: 8.00000000
# Instituţia clasa: N
# Clasa Număr: 3
# QBP Regiunea Număr: 5.00000000
# QBP Regiunea Denumire: Southwest
# FDIC Regiunea Număr: 7
# FDIC Regiunea Denumire: Memphis
# Districtul Federal Reserve Denumirea: St. Louis
# OCC Districtul Număr: 5
# OCC Regiunea Denumire: Southwest District
# OTS Regiunea Denumire: Central
# OTS Regiunea Număr: 3.00000000
# Codul statului: TN
# Nume de stat (sediul instituţiei): Tennessee
# Număr de stat (instituţiei): 47
# Denumire Judeţ (instituţie): Shelby
# Judeţul Numărul (instituţie): 157.00000000
# Număr de stat şi Judeţ (instituţie): 47157.00000000
# Sediul instituţiei, City: Memphis
# Sediul instituţiei, City (USPS): Memphis
# Adresa (instituţie): P. O. Box 30668
# Cod postal (instituţie): 38133
# Locul numărul de cod: 0.00000000
# FIPS Codul CMSA (sediul principal): 0
# Codul MSA (instituţie): 0
# FIPS Numele tarii: United States
# Noi din caramida si mortar de pavilion: 0.00000000
# Carta Federală de pavilion: 1.00000000
# Carta de stat de pavilion: 0.00000000
# RFT Raport de pavilion: 0.00000000
# Raport Apeluri de pavilion: 1.00000000
# Asiguratul Banca Comerciala pavilion: 1.00000000
# Asigurat de Economii instituţiei de pavilion: 0.00000000
# Asiguratul instituţiei de pavilion: 1.00000000
# Asiguratul FDIC pavilion: 1.00000000
# Conturilor escrow (RFT): 0.00000000
# Bancare internaţionale Actul entitate de pavilion: 0.00000000
# sucursalelor din SUA instituţii străine de pavilion: 0.00000000
# Sasser pavilion: 0.00000000
# Cererea de depozit în ramurile Asiguratului: 0.00000000
# Economisirea de timp şi de depozit în sucursale Asiguratului: 0.00000000
# Total depozite interne pentru instituţiile: 125083.00000000
# Total depozite de casa: 125083.00000000
# Depozite (Sucursala) (în mii de dolari): 125083.00000000
# Total active: 1159771.00000000
# Activele Dimensiune Indicator: 7.00000000
# Activele 100M la 300M de pavilion: 0.00000000
# Active de peste 10B pavilion: 0.00000000
# Activele 1B la 3B pavilion: 1.00000000
# Activele Sub 25M de pavilion: 0.00000000
# Activele 25M la 50M de pavilion: 0.00000000
# Activele 300M la 500m de pavilion: 0.00000000
# Activele 3B la 10B pavilion: 0.00000000
# Activele 500m la 1B de pavilion: 0.00000000
# Activele 50M la 100m de pavilion: 0.00000000
# CENCODES C, E, N, sau M: M
# Sucursala Domiciliul Indicator: 1.00000000
# SOD Regiunea Book Number: 2
# Internă a instituţiei de pavilion: 1.00000000
# Numărul de birou: 0
# Oficiul de tip: MO
# Principalele Oficiul Desemnarea de pavilion: 1.00000000
# Sucursala Desemnarea de pavilion: 0.00000000
# Numărul unic de identificare (filiala): 47953.00000000
# Nume (filiala)): Concord Efs National Bank
# Codul statului (filiala): TN
# Nume de stat (filiala): Tennessee
# Număr de stat (filiala): 47
# Denumire Judeţ (Sucursala): Shelby
# Ţara Număr (Sucursala): 157.00000000
# Număr de stat şi Judeţ (Sucursala): 47157
# City (raportate) (Sucursala): Memphis
# City (USPS) (Sucursala): Memphis
# Adresa (Sucursala): 2525 Horizon Lake Drive, # 1
# Cod postal (filiala): 38133
# FIPS Codul CMSA (filiala): 0
# Codul MSA (filiala): 0
# FIPS Numele ţării (filiala): United States
# Ramura sa de servicii de tip: 11
# Consola / estimată / non-DEP: 0
# FDIC Regiunea numărul sucursalei): 7
# FDIC Numele regiunii (filiala): Memphis
# Raport Apeluri de pavilion (filiala): 1.00000000
# RFT Raport de pavilion (filiala): 0.00000000
# Raport Data: 0000-00-00 00:00:00
# Data Raport (YYMMDD): 2003-06-30
# Raport Data (YYMM): 2020-03-06
# Sursa de date Identifier: SIMS_I
# GEO_Census_Block_Group: 471570211131
# Core Bazat Spaţiul Nume de statistică (instituţie): Memphis, TN-MS-AR
# Combinate domenii statistice (instituţie): 0
# Core Bazat domenii statistice (instituţie): 32820
# Mitropolitul domenii statistice (filiala): 32820
# Mitropolitul Nume Zona statistică (filiala): Memphis, TN-MS-AR
# Combinate domenii statistice (Sucursala): 0
# Core Bazat domenii statistice (filiala): 32820
# Core Bazat Spaţiul Nume de statistică (Filiala): Memphis, TN-MS-AR
# Mitropolitul Diviziile de pavilion (filiala): 0
# Mitropolitul Diviziile de pavilion (filiala): 1
# Micropolitan Diviziile de pavilion (filiala): 0
# Mitropolitul domenii statistice (instituţie): 32820
# Mitropolitul Nume Zona statistică (instituţie): Memphis, TN-MS-AR
# Mitropolitul Diviziile de pavilion (instituţie): 0
# Mitropolitul Diviziile de pavilion (instituţie): 1
# Micropolitan Diviziile de pavilion (instituţie): 0
# Specializarea Industrie Grupa: 9.00000000
# Specializarea Industrie Descriere: ALL OTHER > $1 BILLION
# Zonele noi Harta Metrou Anglia (Sucursala): 0.00000000
# Zonele noi Harta Metrou Anglia (instituţie): 0.00000000