Public Depositories for Board Approval

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State Banks eligible to be designated as State Depositories as of June 30, 2020 Financial Institution City or Town ANB Bank Buffalo, Casper, Cheyenne, Gillette, Laramie, Worland Bank of Bridger NA Greybull, Lovell, Powell, Thermopolis Bank Of Commerce Rawlins Bank of Jackson Hole Alpine, Dubois, Jackson, Pinedale, Teton Village, Wilson Bank of Star Valley Afton, Alpine, Thayne Bank of the West Big Piney, Casper, Cheyenne, Cody, Douglas, Evanston, Gillette, Green River, Jackson, Kemmerer, Lander, Laramie, Lusk, Meeteetse, Rawlins, Riverton, Rock Springs, Saratoga, Sheridan, Wheatland, Worland Banner Capital Bank Cheyenne, Guernsey Big Horn Federal Savings Bank Cody, Greybull, Lovell, Powell, Thermopolis, Worland Buffalo Federal Bank Bank of Buffalo, Bank of Gillette, Bank of Sheridan Central Bank and Trust Cheyenne, Ft Washakie, Lander, Riverton, Thermopolis Cheyenne State Bank Cheyenne Commerce Bank of Wyoming, a branch of Nebraska Rock Springs Converse County Bank Douglas Cowboy State Bank Ranchester, Sheridan Farmers State Bank Pine Bluffs First Federal Bank & Trust Sheridan First Interstate Bank Buffalo, Casper, Cheyenne, Gillette, Jackson, Lander, Laramie, Riverton, Sheridan First National Bank of Gillette Gillette First Northern Bank Of Wyoming Buffalo, Gillette, Sheridan First State Bank of Newcastle Newcastle First Western Trust Bank Jackson Hole FirsTier Bank Cheyenne, Upton Glacier Bank Afton, Alpine, Cody, Evanston, Guernsey, Kemmerer, Mountain View, Lovell, Pinedale, Powell, Rock Springs, Torrington, Wheatland Page 1 of 2 Financial Institution City or Town Hilltop National Bank Casper, Glenrock Jonah Bank of Wyoming Casper, Cheyenne Lusk State Bank Lusk Pinnacle Bank ‐ Wyoming Cheyenne, Cody, Gillette, Moorcroft, Newcastle, Thermopolis, Torrington, Worland Platte Valley Bank Casper, Cheyenne, Evansville, Torrington, Wheatland, Points West Community Bank Douglas, Lingle, Pine Bluffs, Torrington RNB State Bank Hanna, Rawlins, Saratoga Rocky Mountain Bank Jackson, Pinedale, Rock Springs Rolling Hills Bank & Trust Wheatland Security State Bank Basin, Greybull, Gillette, Sheridan, Worland State Bank Green River, Rock Springs Summit National Bank Hulett Sundance State Bank Sundance Uinta Bank Evanston, Mountain View, Rock Springs US Bank NA Casper, Cheyenne, Cody, Evanston, Gillette, Green River, Jackson, Lander, Laramie, Riverton, Rock Springs, Sheridan, Torrington, Worland Wells Fargo Bank Afton, Casper, Cheyenne, Cody, Dubois, Evanston, Gillette, Green River, Jackson, Laramie, Lyman, Pinedale, Powell, Riverton, Rock Springs, Sheridan, Thayne, Wheatland, Wilson Western States Bank Cheyenne, Laramie Wyoming Bank & Trust Burns, Cheyenne Wyoming Community Bank Lander, Riverton Page 2 of 2.

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Consumer Privacy Policy
Rev. April 2018 WHAT DOES BANK OF THE WEST FACTS DO WITH YOUR PERSONAL INFORMATION? Financial companies choose how they share your personal information. Federal law gives Why? consumers the right to limit some but not all sharing. Federal law also requires us to tell you how we collect, share, and protect your personal information. Please read this notice carefully to understand what we do. The types of personal information we collect and share depend on the product or service you What? have with us. This information can include: ■ Social Security number and income ■ transaction history and account balances ■ credit history and employment information All financial companies need to share customers’ personal information to run their everyday How? business. In the section below, we list the reasons financial companies can share their customers’ personal information; the reasons Bank of the West chooses to share; and whether you can limit this sharing. Does Bank oF the Reasons we can share your personal inFormation Can you limit this sharing? West share? For our everyday business purposes— such as to process your transactions, maintain your Yes No account(s), respond to court orders and legal investigations, or report to credit bureaus For our marketing purposes— Yes No to offer our products and services to you For joint marketing with other Financial companies Yes No For our aFFiliates’ everyday business purposes— Yes No information about your transactions and experiences For our aFFiliates’ everyday business purposes— Yes Yes information about your creditworthiness For our aFFiliates to market to you Yes Yes For nonaFFiliates to market to you No We don’t share To limit ■ Call 1-800-676-BEAR (2327)—our menu will prompt you through your choice(s) ■ TTY users may call 1-800-659-5495 our sharing Please note: If you are a new customer, we can begin sharing your information 60 days from the date we sent this notice.
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PUBLIC SECTION BNP Paribas 165(D)
PUBLIC SECTION OCTOBER 1, 2014 PUBLIC SECTION BNP Paribas 165(d) Resolution Plan Bank of the West IDI Resolution Plan This document contains forward-looking statements. BNPP may also make forward-looking statements in its audited annual financial statements, in its interim financial statements, in press releases and in other written materials and in oral statements made by its officers, directors or employees to third parties. Statements that are not historical facts, including statements about BNPP’s beliefs and expectations, are forward-looking statements. These statements are based on current plans, estimates and projections, and therefore undue reliance should not be placed on them. Forward-looking statements speak only as of the date they are made, and BNPP undertakes no obligation to update publicly any of them in light of new information or future events. CTOBER O 1, 2014 PUBLIC SECTION TABLE OF CONTENTS 1. Introduction ........................................................................................................................4 1.1 Overview of BNP Paribas ....................................................................................... 4 1.1.1 Retail Banking ....................................................................................... 5 1.1.2 Corporate and Investment Banking ....................................................... 5 1.1.3 Investment Solutions ............................................................................. 6 1.2 Overview of BNPP’s US Presence ........................................................................
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BNP Paribas Resolution Plan Public Section
165(d) RESOLUTION PLAN BNP Paribas Resolution Plan Public Section 1 165(d) RESOLUTION PLAN Forward Looking Statements This document contains forward-looking statements. BNP Paribas may also make forward-looking statements in its audited annual financial statements, in its interim financial statements, in press releases and in other written materials and in oral statements made by its officers, directors or employees to third parties. Statements that are not historical facts, including statements about BNP Paribas' beliefs and expectations, are forward-looking statements. These statements are based on current plans, estimates and projections, and therefore undue reliance should not be placed on them. Forward-looking statements speak only as of the date they are made, and BNP Paribas undertakes no obligation to update publicly any of them in light of new information or future events. 2 165(d) RESOLUTION PLAN Table of Contents 1. Executive Summary......................................................................................................................... 5 2. Overview of BNP Paribas ................................................................................................................ 6 2.1. Global Retail Banking ................................................................................................................... 6 2.2. Global Corporate and Institutional Banking .................................................................................. 6 2.3. U.S. Operations ...........................................................................................................................
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Schedule of Fees and Charges
Welcome to Bank of the West! Please keep these important documents with your Deposit Account Disclosure and Safe Deposit Box Rental Agreement Terms and Conditions for Business Accounts booklet and retain them for future reference. Schedule of Fees and Charges for Business Deposit Accounts Page 1-2 Business Checking Accounts Page 3-4 Business Savings, Money Market and Certificate of Deposit Accounts Page 5 Form # 030-08635 (Rev. 12/01/20) AZ,CA,CO,IA,KS,MO,ND,NE,OK,SD,UT,WI,WY © 2020 Bank of the West. Member FDIC Schedule of Fees and Charges for Business Deposit Accounts (Arizona, California, Colorado, Iowa, Kansas, Missouri, Nebraska, North Dakota, Oklahoma, South Dakota*, Utah, Wisconsin, Wyoming Branches) Effective December 1, 2020 This Schedule of Fees and Charges (“Schedule”) applies to business Accounts opened in the states referenced above. This Schedule, along with the Deposit Account Disclosure and Safe Deposit Box Rental Agreement Terms and Conditions for Business Accounts, current rate sheet, your current signature card, and any other addenda that may be provided to you at Account opening or from time to time thereafter form the Agreement between you and Bank of the West (“Bank”) as to your checking, money market, savings, certificates of deposit, and retirement Accounts (collectively, the “Agreement”). The Bank reserves the right to add to, delete from, discontinue, or otherwise amend any product, service, fee or charge, package or program offering at any time with such notice as is required by law. To the extent that any of the terms or provisions of this Schedule of Fees and Charges conflict with those contained in any other document in the Agreement, the terms and provisions contained herein shall control.
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FDIC 06-097E
FEDERAL DEPOSIT INSURANCE CORPORATION WASHINGTON, D. C. ___________________________________ ) In the Matter of ) ) ORDER OF PROHIBITION KEVIN J. DAVIS, individually, ) FROM and as an institution-affiliated ) FURTHER PARTICIPATION party of ) ) BANK OF THE WEST ) FDIC-06-097e SAN FRANCISCO, CALIFORNIA ) ) (INSURED STATE NONMEMBER BANK) ) ) KEVIN J. DAVIS ("Respondent")has been advised of the right to receive a NOTICE OF INTENTION TO PROHIBIT FROM FURTHER PARTICIPATION ("NOTICE") issued by the Federal Deposit Insurance Corporation ("FDIC") detailing the violations, unsafe or unsound banking practices and/or breaches of fiduciary duty for which an ORDER OF PROHIBITION FROM FURTHER PARTICIPATION ("ORDER") may issue, and has been further advised of the right to a hearing on the alleged charges under Section 8(e) of the Federal Deposit Insurance Act ("Act"), 12 U.S.C. § 1818(e), and the FDIC's Rules of Practice and Procedure, 12 C.F.R. Part 308. Having waived those rights, the Respondent entered into a STIPULATION AND CONSENT TO THE ISSUANCE OF AN ORDER OF PROHIBITION FROM FURTHER PARTICIPATION ("CONSENT AGREEMENT") with a representative of the - 2 - Legal Division of the FDIC, whereby solely for the purpose of this proceeding and without admitting or denying any violations, unsafe or unsound banking practices and/or any breaches of fiduciary duty, Respondent consented to the issuance of an ORDER by the FDIC. The FDIC considered the matter and determined it had reason to believe that: (a) The Respondent has engaged or participated in violations,
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BANCWEST CORPORATION (Exact Name of Registrant As Specified in Its Charter)
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 2, 2005 BANCWEST CORPORATION (Exact name of registrant as specified in its charter) Delaware 0-7949 99-0156159 (State or other jurisdiction (Commission File Number) (IRS Employer of incorporation) Identification No.) 999 Bishop Street, Honolulu, Hawaii 96813 (Address of principal executive offices) (Zip Code) Registrant’s telephone number, including area code: (808) 525-7000 Not Applicable (Former name or former address, if changed since last report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) o Pre-commencement communication pursuant to rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) o Pre-commencement communication pursuant to rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) TABLE OF CONTENTS Item 2.01. Completion of Acquisition or Disposition of Assets Item 2.03. Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant Item 9.01. Financial Statements and Exhibits SIGNATURE EXHIBIT INDEX EXHIBIT 99.1 Table of Contents Item 2.01.
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PPP-Approved Lender List for Illinois, Indiana and Wisconsin
Lenders Participating in the Paycheck Protection Program – Illinois, Indiana and Wisconsin Updated as of April 25, 2020 Burke Warren MacKay and Serritella Craig McCrohon [email protected] BMO Harris Bank n IL 4828-2694-1115.v1 4828-2694-1115.v1 JPMorgan Chase Bank, National CNB Bank and Trust, National Association Association IL I L Fifth Third Bank I L Crystal Lake Bank & Trust Company, CIBC Bank USA I L National Association IL Wintrust Bank, National Association Hickory Point Bank and Trust I L I L Home State Bank, National Association First Midwest Bank IL I L PNC Bank, National Association I L Silicon Valley Bank IL Busey Bank IL Northwest Bank of Rockford IL The Huntington National Bank I L A l l y B a n k I L Village Bank and Trust, National Town and Country Bank I L Association IL Republic Bank of Chicago IL Wheaton Bank & Trust Company, National Quad City Bank and Trust Company IL Association IL Hometown National Bank I L Morton Community Bank I L Blackhawk Bank & Trust I L Byline Bank IL Compeer Financial, ACA I L First American Bank IL State Bank of the Lakes, National First Mid Bank & Trust, National Association IL Association IL First State Bank I L Signature Bank I L Live Oak Banking Company IL Hinsdale Bank & Trust Company, National Bank of Belleville I L Association IL Regions Bank IL Midland States Bank IL First Merchants Bank IL American Community Bank & Trust IL Lake Forest Bank & Trust Company, National Association IL First Secure Community Bank I L West Suburban Bank IL Marine Bank IL Cornerstone National Bank & Trust First Southern Bank IL C o m p a n y I L Resource Bank, National Association The First National Bank of Ottawa IL I L Barrington Bank & Trust Company, Community First Bank of the Heartland National Association IL I L Heartland Bank and Trust Company IL The Leaders Bank I L Northbrook Bank & Trust Company, First Bankers Trust Company, National National Association IL Association IL St.
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Cardtronics Partners with Bank of the West to Offer Atms in Key Markets
Cardtronics Partners with Bank of the West to Offer ATMs in Key Markets November 1, 2018 More than 140 Cardtronics ATMs at Walgreens stores in Denver and Sacramento will feature the Bank of the West brand and offer fee-free withdrawals for Bank of the West cardholders HOUSTON, November 1, 2018 – Through a new relationship between Cardtronics and Bank of the West, 143 ATMs will be placed in select Walgreens stores in Denver, Colorado and Sacramento, California, providing the bank’s cardholders access to their cash in safe, convenient locations. “One of the core strategic goals of Cardtronics is to help financial institutions extend their service footprint in ways that are equally cost-effective and customer-focused,” said Brian Bailey, Cardtronics EVP and Managing Director – North America. “By partnering with Cardtronics, Bank of the West is able to access prime locations that deliver real brand value while also enabling greater cardholder convenience, and they were able to do so quickly.” Through this partnership with Cardtronics, Bank of the West significantly increases its visible presence and brand awareness in two key markets, while expanding fee-free withdrawal convenience for Bank of the West customers. These additions triple the total number of cash access locations for Bank of the West customers in Denver, and nearly quadruple ATM locations in Sacramento. “This rapid expansion of our ATM locations in Denver and Sacramento reflects our commitment to delivering convenience and exceptional service,” said Ryan Bailey, Head of Retail Banking at Bank of the West. “For our customers, we want to meet them where they are; whether in a branch, online, in our mobile app, or at an ATM in Walgreens.” All participating ATM locations can be found using the Bank of the West branch and ATM locator.
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$96B $79.8B $60.7B 533 770 1.8M 9,681 $5.9M
Annual Profile | 2020 CORPORATE PROFILE Bank of the West is a financial services company headquartered in San individuals, families and businesses. As the bank for a changing world, Francisco with $96 billion in assets as of 12/31/2020. With community Bank of the West is committed to sustainable finance along with our bank roots dating back more than 140 years, Bank of the West operates a parent company BNP Paribas, a leading bank in Europe, which has a network of retail, wealth, commercial and business banking branches and presence in 71 countries with nearly 200,000 employees. offices in 24 states. The bank has nearly 10,000 team members serving the needs of 1.8 million customers. Through major business areas - Commercial Banking, Consumer Banking, and Wealth Management - Bank of the West originates commercial, small business and consumer loans and leases, and offers a wide range of banking, trust and investment solutions for individuals and businesses. In addition to banking products offered by Bank of the West, investment and insurance services are offered through its subsidiary, BancWest Investment Services, a registered broker/dealer. Through digital channels and offices across the U.S., Bank of the West Retail Banking Locations Wealth Management Centers Retail Banking Locations Wealth Management Centers Business Banking Locations Commercial Banking Centers provides financial tools and resources to approximately 1.8 million Business Banking Locations Commercial Banking Centers 2020 RESULTS KEY FIGURES As of 12/31/2020 Bank of the West achieved full year 2020 earnings of $594.4 million. Results were lower than prior year primarily due to higher provisions for ASSETS ATMS loan losses associated with the Covid-19 environment.
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Annual-Report-2008.Pdf
2008 Annual Report In 2 008, Bank of the West r ec eived several industry awards t hat demonstrate our c ommitment to cu stomer s atisfaction. We t hank our l oyal customers for t he honor to se rve t hem and our em ployees for t heir hardw orking e fforts t hat made t hese recognitions possible. J. D. Po wer a nd As soci ates Bank of the West was ran ked t he “Hig hest in Cu stomer Satisfaction among Retail Banks in t he West” by J. D. Power and As soci ates. Bank of the West was ran ked hig hest in t he West regi on encom passing Calif ornia, Oregon and Washing to n, which re present nea rly half of t he bank’s c onsumer and business house holds. Gree nwich As soci ates Bank of the West was awar ded eight n at ional and reg io nal awards of excellence by financial consulting and re se arch firm Greenw ich Ass oci ates f or overall s atisfact io n in rel at io nship manager performance, cash management and online se rvices. FI NANCIA L HIGHL IGHTS (dollar amounts in thousands) 2008 2007 2006 Net interest income $ 1,749,346 $ 1,568,127 $ 1,601,285 Total noninterest income 279,016 404,045 541,715 Total noninterest expense 1,273,298 1,189,680 1,170,941 Net income 92,143 417,254 572,032 Return on average assets .15% .72% 1.04% Total assets 66,890,239 61,829,845 55,642,936 Total loans and leases 47,194,511 43,735,307 39,603,402 1 Total deposits 37,261,171 38,055,451 37,436,420 Stockholder’s equity 8,719,496 9,028,897 8,810,493 Total risk based capital ratio 10.44% 10.57% 11.27% TOTAL ASSETS NET INCOME (dollars in millions) (dollars in thousands) 06 $55,643 06 $572,032 07 $61,830 07 $417,254 08 $66,890 08 $92,143 TOTAL DEPOSITS TOTAL LOANS AND LEASES (dollars in millions) (dollars in millions) 06 $37,436 06 $39,603 07 $38,055 07 $43,735 08 $37,261 08 $47,195 MES SAGE F ROM THE C HAIRMAN AND T HE PRESI DENT & CEO The year 2008 was one of extraordinary turbulence, Our core financial strength, stability and commitment including in our markets in the Western United States.
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Accepted Lenders with City and State-2020-12-31-14-49-16.Xlsx
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