Border Trust Company, South China (Maine) 04358, Route 3

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afrikaans Border Trust Company, South China (Maine) 04358, Route 3

albanian Border Trust Company, South China (Maine) 04358, Route 3

armenian Border Trust Company, South China (Maine) 04358, Route 3

azerbaijani Border Trust Company, South China (Maine) 04358, Route 3

basque Border Trust Company, South China (Maine) 04358, Route 3

belarusian Border Trust Company, South China (Maine) 04358, Route 3

bulgarian Border Trust Company, South China (Maine) 04358, Route 3

catalan Border Trust Company, South China (Maine) 04358, Route 3

chineses Border Trust Company, South China (Maine) 04358, Route 3

chineset Border Trust Company, South China (Maine) 04358, Route 3

croatian Border Trust Company, South China (Maine) 04358, Route 3

czech Border Trust Company, South China (Maine) 04358, Route 3

danish Border Trust Company, South China (Maine) 04358, Route 3

dutch Border Trust Company, South China (Maine) 04358, Route 3

english Border Trust Company, South China (Maine) 04358, Route 3

estonian Border Trust Company, South China (Maine) 04358, Route 3

filipino Border Trust Company, South China (Maine) 04358, Route 3

finnish Border Trust Company, South China (Maine) 04358, Route 3

french Border Trust Company, South China (Maine) 04358, Route 3

galician Border Trust Company, South China (Maine) 04358, Route 3

georgian Border Trust Company, South China (Maine) 04358, Route 3

german Border Trust Company, South China (Maine) 04358, Route 3

greek Border Trust Company, South China (Maine) 04358, Route 3

haitian Border Trust Company, South China (Maine) 04358, Route 3

hindi Border Trust Company, South China (Maine) 04358, Route 3

hungarian Border Trust Company, South China (Maine) 04358, Route 3

icelandic Border Trust Company, South China (Maine) 04358, Route 3

indonesian Border Trust Company, South China (Maine) 04358, Route 3

irish Border Trust Company, South China (Maine) 04358, Route 3

italian Border Trust Company, South China (Maine) 04358, Route 3

japanese Border Trust Company, South China (Maine) 04358, Route 3

korean Border Trust Company, South China (Maine) 04358, Route 3

latvian Border Trust Company, South China (Maine) 04358, Route 3

lithuanian Border Trust Company, South China (Maine) 04358, Route 3

macedonian Border Trust Company, South China (Maine) 04358, Route 3

malay Border Trust Company, South China (Maine) 04358, Route 3

maltese Border Trust Company, South China (Maine) 04358, Route 3

norwegian Border Trust Company, South China (Maine) 04358, Route 3

polish Border Trust Company, South China (Maine) 04358, Route 3

portuguese Border Trust Company, South China (Maine) 04358, Route 3

romanian Border Trust Company, South China (Maine) 04358, Route 3

russian Border Trust Company, South China (Maine) 04358, Route 3

serbian Border Trust Company, South China (Maine) 04358, Route 3

slovak Border Trust Company, South China (Maine) 04358, Route 3

slovenian Border Trust Company, South China (Maine) 04358, Route 3

spanish Border Trust Company, South China (Maine) 04358, Route 3

swahili Border Trust Company, South China (Maine) 04358, Route 3

swedish Border Trust Company, South China (Maine) 04358, Route 3

thai Border Trust Company, South China (Maine) 04358, Route 3

turkish Border Trust Company, South China (Maine) 04358, Route 3

ukrainian Border Trust Company, South China (Maine) 04358, Route 3

vietnamese Border Trust Company, South China (Maine) 04358, Route 3

Border Trust Company, South China (Maine) 04358, Route 3

Nome (Sucursal)): Border Trust Company
Endereço (Filial): Route 3
Zip Code (Sucursal): 04358
City (Reported) (Sucursal): South China
Concelho Name (Sucursal): Kennebec
Nome do Estado (Poder): Maine

Nome da Instituição: BORDER TRUST CO
Endereço (Instituição): P. O. Box 220
Zip Code (Instituição): 04358
Sede da Instituição, Cidade: South China
Concelho Name (Instituição): Kennebec
Nome do Estado (sede da instituição): Maine

Total do Ativo: 77,526,000 USD (Seventy-Seven Million Five Hundred and Twenty-Six Thousand $)
Total de depósitos domésticos: 69,522,000 USD (Sixty-Nine Million Five Hundred and Twenty-Two Thousand $)
Total de depósitos domésticos para as instituições: 69,522,000 USD (Sixty-Nine Million Five Hundred and Twenty-Two Thousand $)
Depósitos (Sucursal) (em milhares de dólares): 18,135,000 USD (Eightteen Million One Hundred and Thirty-Five Thousand $)
Indústria Descrição Especialização: COMMERCIAL LENDING

Armory Street Branch (Fleet National Bank)
21 Armory Street
04330 Augusta
Maine (Kennebec)
23,601,000 USD (Twenty-Three Million Six Hundred and One Thousand $)

Oxford Main Branch (BankNorth, National Association)
U.S. Route 26, 1586 Main St
04270 Oxford
Maine (Oxford)
43,348,000 USD (Fourty-Three Million Three Hundred and Fourty-Eight Thousand $)

Damariscotta Bank & Trust Co. (Damariscotta Bank & Trust Co.)
25 Main Street
04543 Damariscotta
Maine (Lincoln)
73,307,000 USD (Seventy-Three Million Three Hundred and Seven Thousand $)

Unitedkingfield Bank (UnitedKingfield Bank)
145 Exchange Street
04401 Bangor
Maine (Penobscot)
57,733,000 USD (Fifty-Seven Million Seven Hundred and Thirty-Three Thousand $)

Coastal Bank Branch (Norway Savings Bank)
1200 Congress Street
04102 Portland
Maine (Cumberland)
19,802,000 USD (Nineteen Million Eight Hundred and Two Thousand $)

Ket Trust Company N.A. Branch (Keybank National Association)
One Canal Plaza
04112 Portland
Maine (Cumberland)
0 USD (zero $)

Waterville Branch (Kennebec Savings Bank)
226 Main Street
04901 Waterville
Maine (Kennebec)
61,273,000 USD (Sixty-One Million Two Hundred and Seventy-Three Thousand $)

Mid Maine Branch (BankNorth, National Association)
10 Great Falls Plaza
04210 Auburn
Maine (Androscoggin)
102,459,000 USD (One Hundred and Two Million Four Hundred and Fifty-Nine Thousand $)

First Citizens Bank (First Citizens Bank)
9 Dyer Street
04769 Presque Isle
Maine (Aroostook)
55,134,000 USD (Fifty-Five Million One Hundred and Thirty-Four Thousand $)

Maine Bank & Trust Company (Maine Bank & Trust Company)
467 Congress Street
04104 Portland
Maine (Cumberland)
53,550,000 USD (Fifty-Three Million Five Hundred and Fifty Thousand $)

Franklin Savings Bank (Franklin Savings Bank)
81 Main Street
04938 Farmington
Maine (Franklin)
85,981,000 USD (Eigthy-Five Million Nine Hundred and Eigthy-One Thousand $)

Bangor Key Plaza Branch (Keybank National Association)
23 Water Street
04401 Bangor
Maine (Penobscot)
46,935,000 USD (Fourty-Six Million Nine Hundred and Thirty-Five Thousand $)

Guilford Branch (Keybank National Association)
Bank Square
04443 Guilford
Maine (Piscataquis)
27,881,000 USD (Twenty-Seven Million Eight Hundred and Eigthy-One Thousand $)

Skowhegan Savings Bank (Skowhegan Savings Bank)
7 Elm Street
04976 Skowhegan
Maine (Somerset)
129,768,000 USD (One Hundred and Twenty-Nine Million Seven Hundred and Sixty-Eight Thousand $)

Machias Savings Bank (Machias Savings Bank)
4 Center Street
04654 Machias
Maine (Washington)
145,972,000 USD (One Hundred and Fourty-Five Million Nine Hundred and Seventy-Two Thousand $)

Dover-Foxcroft Branch (Bangor Savings Bank)
160 East Main Street
04426 Dover-Foxcroft
Maine (Piscataquis)
56,209,000 USD (Fifty-Six Million Two Hundred and Nine Thousand $)

Banknorth, National Association (BankNorth, National Association)
One Portland Square
04112 Portland
Maine (Cumberland)
545,731,000 USD (Five Hundred and Fourty-Five Million Seven Hundred and Thirty-One Thousand $)

Bangor Savings Bank (Bangor Savings Bank)
3 State Street
04401 Bangor
Maine (Penobscot)
165,467,000 USD (One Hundred and Sixty-Five Million Four Hundred and Sixty-Seven Thousand $)

Kennebec Savings Bank (Kennebec Savings Bank)
150 State Street
04332 Augusta
Maine (Kennebec)
231,081,000 USD (Two Hundred and Thirty-One Million Eigthy-One Thousand $)

Lewiston Main Branch (BankNorth, National Association)
217 Main Street
04240 Lewiston
Maine (Androscoggin)
95,001,000 USD (Ninety-Five Million One Thousand $)

Mobile Branch (Border Trust Company)
Route 3
04358 South China
Maine (Kennebec)
291,000 USD (Two Hundred and Ninety-One Thousand $)

Jackman Branch (Border Trust Company)
Nichols and Canada Roads
04945 Jackman
Maine (Somerset)
20,732,000 USD (Twenty Million Seven Hundred and Thirty-Two Thousand $)

Albion Branch (Border Trust Company)
Route 202
04910 Albion
Maine (Kennebec)
8,028,000 USD (Eight Million Twenty-Eight Thousand $)

Greenville Branch (Border Trust Company)
Pritham Avenue
04442 Greenville
Maine (Piscataquis)
10,801,000 USD (Ten Million Eight Hundred and One Thousand $)

Augusta Branch (Border Trust Company)
72 Cony Circle
04330 Augusta
Maine (Kennebec)
10,821,000 USD (Ten Million Eight Hundred and Twenty-One Thousand $)

Brunswick Branch (Border Trust Company)
Main Street
04011 Brunswick
Maine (Cumberland)
714,000 USD (Seven Hundred and Fourteen Thousand $)

Buffalo Grove Dundee Branch (National City Bank of Michigan/Illinois)
30 East Dundee Road
60089 Buffalo Grove
Illinois (Cook)
63,729,000 USD (Sixty-Three Million Seven Hundred and Twenty-Nine Thousand $)

Bessemer Trust Company (Bessemer Trust Company)
100 Woodbridge Center Drive
07095 Woodbridge
New Jersey (Middlesex)
505,563,000 USD (Five Hundred and Five Million Five Hundred and Sixty-Three Thousand $)

Arlington Branch (Bank of America, National Association)
720 North Watson Road
76011 Arlington
Texas (Tarrant)
60,286,000 USD (Sixty Million Two Hundred and Eigthy-Six Thousand $)

Houston Hillcroft Street Branch (Wells Fargo Bank Texas, National Association)
2824 Hillcroft Street
77057 Houston
Texas (Harris)
140,814,000 USD (One Hundred and Fourty Million Eight Hundred and Fourteen Thousand $)

Lawrenceville Branch (First-Citizens Bank & Trust Company)
112 East Hicks Street
23868 Lawrenceville
Virginia (Brunswick)
43,370,000 USD (Fourty-Three Million Three Hundred and Seventy Thousand $)

Chevy Chase Lake Branch (SunTrust Bank)
8510 Connecticut Avenue
20815 Chevy Chase
Maryland (Montgomery)
94,563,000 USD (Ninety-Four Million Five Hundred and Sixty-Three Thousand $)

LA Habra Branch (Union Bank of California, National Association)
1970 West Whittier Boulevar
90631 LA Habra
California (Orange)
61,190,000 USD (Sixty-One Million One Hundred and Ninety Thousand $)

Mt. Prospect Countryside (Bank One, National Association)
1190 South Elmhurst Road
60056 Mount Prospect
Illinois (Cook)
93,486,000 USD (Ninety-Three Million Four Hundred and Eigthy-Six Thousand $)

Central Bank Of The South (Central Bank of the South)
801 Noble Street
36201 Anniston
Alabama (Calhoun)
503,000 USD (Five Hundred and Three Thousand $)

Eastern National Bank (Eastern National Bank)
799 Brickell Avenue
33122 Miami
Florida (Miami-Dade)
159,715,000 USD (One Hundred and Fifty-Nine Million Seven Hundred and Fifteen Thousand $)

Original information:
# FDIC Número de Certificado: 20012
# FRB Número de Identificação: 249304.00000000
# OTS Número Docket: 0.00000000
# Nome da Instituição: BORDER TRUST CO
# Nome da Instituição: Border Trust Company
# FRB Número de Identificação (Band Holding Company): 1140181.00000000
# Nome do porão alto regulamentar (BHC): BORDER BANCSHARES, INC.
# Multi-Bank Holding Company bandeira: 0.00000000
# Nenhum Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 1.00000000
# Código do Estado (BHC): ME
# City (holding do Banco): SOUTH CHINA
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primária: FDIC
# Fundo de Seguro Primário: BIF
# bandeira Dacar: 0.00000000
# Carta Código do Agente: STATE
# Carta Nome do Agente: State Agency
# FRB Número Distrito: 1.00000000
# Instituição de Classe: NM
# Número da Classe: 21
# Número QBP Região: 1.00000000
# QBP Nome da região: Northeast
# Número FDIC Região: 1
# FDIC Nome da região: Boston
# Nome do Distrito Federal Reserve: Boston
# OCC Número Distrito: 1
# OCC Nome da região: Northeast District
# OTS Nome da região: Northeast
# Número OTS Região: 1.00000000
# Código do Estado: ME
# Nome do Estado (sede da instituição): Maine
# Número de Estado (instituição): 23
# Concelho Name (Instituição): Kennebec
# Número County (Instituição): 11.00000000
# Estado e Número County (Instituição): 23011.00000000
# Sede da Instituição, Cidade: South China
# Sede da Instituição, Cidade (USPS): South China
# Endereço (Instituição): P. O. Box 220
# Zip Code (Instituição): 04358
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo tijolo e argamassa bandeira: 0.00000000
# Carta Federal de bandeira: 0.00000000
# Estado de bandeira Carta: 1.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Segurado Commercial Bank bandeira: 1.00000000
# Segurado Poupança bandeira Instituição: 0.00000000
# Segurado bandeira Instituição: 1.00000000
# Segurado bandeira FDIC: 1.00000000
# Contas de Custódia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de instituições estrangeiras E.U. bandeira: 0.00000000
# bandeira SASSER: 0.00000000
# Depósitos à vista em Ramos Segurado: 0.00000000
# Saving Time e Depósito em Agências Segurado: 0.00000000
# Total de depósitos domésticos para as instituições: 69522.00000000
# Total de depósitos domésticos: 69522.00000000
# Depósitos (Sucursal) (em milhares de dólares): 18135.00000000
# Total do Ativo: 77526.00000000
# Ativos indicador de tamanho: 3.00000000
# Ativos 100M para 300M bandeira: 0.00000000
# Ativos bandeira sobre 10B: 0.00000000
# Ativos 1B 3B bandeira: 0.00000000
# Activos sob bandeira 25M: 0.00000000
# Ativos 25M para 50M bandeira: 0.00000000
# Ativos 300M a 500M bandeira: 0.00000000
# Ativos pavilhão 3B 10B: 0.00000000
# Ativos 500M a 1B bandeira: 0.00000000
# Ativos 50M para 100M bandeira: 1.00000000
# CENCODES C, E, N, ou M: M
# Branch Indicador Domicílio: 1.00000000
# SOD Book Number Região: 1
# Doméstica bandeira Instituição: 1.00000000
# Número Office: 0
# Office Type: MO
# Main Office bandeira Designação: 1.00000000
# Branch bandeira Designação: 0.00000000
# Número de identificação único (Sucursal): 13744.00000000
# Nome (Sucursal)): Border Trust Company
# Código do Estado (Poder): ME
# Nome do Estado (Poder): Maine
# Número de Estado (Poder): 23
# Concelho Name (Sucursal): Kennebec
# País Number (Sucursal): 11.00000000
# Estado e Número County (Sucursal): 23011
# City (Reported) (Sucursal): South China
# City (USPS) (Sucursal): South China
# Endereço (Filial): Route 3
# Zip Code (Sucursal): 04358
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Serviço: 11
# Consol / estimado / Dep não-fumadores: 0
# FDIC Branch Number Região): 1
# FDIC Nome da região (Sucursal): Boston
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do relatório: 0000-00-00 00:00:00
# Data do relatório (YYMMDD): 2003-06-30
# Data do relatório (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 23011020000
# Core Name Baseado na Área de Estatística (Instituição): Augusta-Waterville, ME
# Combinada Áreas de Estatística (Instituição): 0
# Core Baseado Áreas de Estatística (Instituição): 12300
# Áreas Metropolitanas de Estatística (Sucursal): 0
# Combinada Áreas de Estatística (Sucursal): 0
# Core Baseado Áreas de Estatística (Sucursal): 12300
# Core Name Baseado na Área de Estatística (Sucursal): Augusta-Waterville, ME
# Metropolitan Bandeira divisões (Sucursal): 0
# Metropolitan Bandeira divisões (Sucursal): 0
# Micropolitan Bandeira divisões (Sucursal): 1
# Áreas Metropolitanas de Estatística (Instituição): 0
# Metropolitan Bandeira divisões (Instituição): 0
# Metropolitan Bandeira divisões (Instituição): 0
# Micropolitan Bandeira divisões (Instituição): 1
# Industry Group Especialização: 4.00000000
# Indústria Descrição Especialização: COMMERCIAL LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England Áreas Metropolitanas (Instituição): 0.00000000