DOCSLIB.ORG

FDIC Institution Listing ACTIVE AS of 3/25/2013

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
FDIC Institution Listing ACTIVE AS of 3/25/2013 FDIC Institution Listing ACTIVE AS OF 3/25/2013 ‐ FOR UPDATES SEE SOURCE URL (below) Source: http://www2.fdic.gov/idasp/main.asp NAME ADDRESS CITY STATE ZIP WEBADDR 1st Advantage Bank 240 Salt Lick Road Saint Peters MO 63376 http://www.1stadvantagebank.com:80/ 1st Bank 120 Second Street, N.W. Sidney MT 59270 http://www.our1stbank.com:80/ 1st Bank & Trust 710 South Park Drive Broken Bow OK 74728 http://www.1stbankandtrust.com:80/ 1st Bank of Sea Isle City 4301 Landis Avenue Sea Isle City NJ 08243 http://www.1stbankseaisle.com:80/ 1st Bank of Troy 212 South Main Street Troy KS 66087 https://secure.fbtroyks.com 1st Bank Yuma 2799 South 4th Avenue Yuma AZ 85364 http://www.1stbankyuma.com:80/ 1st Cameron State Bank 124 South Walnut Cameron MO 64429 http://www.1stcameron.com:80/ 1st Capital Bank 5 Harris Court, Building N, Suite #3 Monterey CA 93940 http://www.1stcapitalbank.com:80/ 1st Century Bank, National Association 1875 Century Park East, Suite 1400 Los Angeles CA 90067 http://www.1cbank.com:80/ 1st Colonial Community Bank 1040 Haddon Avenue Collingswood NJ 08108 http://www.1stcolonial.com:80/ 1st Commerce Bank 5135 Camino Al Norte, Suite 4 North Las Vegas NV 89031 http://www.1stcommercebank.com:80/ 1st Community Bank 407 Third Street Sherrard IL 61281 http://www.1stcommunitybanks.com:80/ 1st Constitution Bank 2650 Route 130 Cranbury NJ 08512 http://www.1stconstitution.com:80/ 1st Enterprise Bank 818 West Seventh Street, Suite 220 Los Angeles CA 90017 http://www.1stenterprisebank.com:80/ 1st Equity Bank 3956 West Dempster Street Skokie IL 60076 1st Equity Bank Northwest 1330 Dundee Road Buffalo Grove IL 60089 1st Financial Bank USA 331 North Dakota Dunes Boulevard Dakota Dunes SD 57049 http://www.1fbusa.com:80/ 1st Manatee Bank 12215 Us Highway 301 N Parrish FL 34219 http://www.1stmanatee.com:80/ 1st National Bank 730 East Main Street Lebanon OH 45036 http://www.bankwith1st.com:80/ 1st National Bank of South Florida 1550 North Krome Avenue Homestead FL 33030 http://www.1stnatbank.com:80/ 1st National Community Bank 16924 St. Clair Avenue East Liverpool OH 43920 http://www.1stncb.com:80/ 1st Security Bank of Washington 6920 220th Street Sw, Suite 300 Mountlake Terrace WA 98043 http://www.fsbwa.com:80/ 1st Source Bank 100 North Michigan Street South Bend IN 46601 http://www.1stsource.com:80/ 1st State Bank 4805 Towne Center Road, Suite 100 Saginaw MI 48604 http://www.1ststatebk.com:80/ 1st State Bank of Mason City 123 West Elm Street Mason City IL 62664 http://www.1ststatebankmc.com:80/ 1st Summit Bank 125 Donald Lane Johnstown PA 15904 http://www.1stsummit.com:80/ 1st Trust Bank, Inc. 24 Commerce Drive Hazard KY 41701 http://www.1sttrustbankinc.com:80/ 1st United Bank One North Federal Highway Boca Raton FL 33432 http://www.1stunitedbankfl.com:80/ 1st United Bank 430 4th St Nw Faribault MN 55021 http://www.1stunited.com:80/ 21st Century Bank 699 North Medina Street Loretto MN 55357 http://www.21stcenturybank.com:80/ 3rd Fed Bank 3 Penns Trail Newtown PA 18940 http://www.thirdfedbank.com:80/ 5Star Bank Pain And Stewart Streets, Building 1485, Peterson Afb Colorado Springs CO 80914 http://www.5starbankus.com:80/ A J Smith Federal Savings Bank 14757 S Cicero Ave Midlothian IL 60445 http://www.ajsmithbank.com:80/ AB&T NATIONAL BANK 2815 Meredyth Drive Albany GA 31708 http://www.abtgold.com:80/ Abacus Federal Savings Bank 6 Bowery New York NY 10013 http://www.abacusbank.com:80/ Abbeville Building & Loan (A State‐Chartered Savings Bank) 1212 Charity Street Abbeville LA 70510 http://www.abbemae.com:80/ Abbeville Savings and Loan, SSB 209 South Main St Abbeville SC 29620 http://www.abbevillesavings.com:80/ AbbyBank 401 Spruce Streets Abbotsford WI 54405 http://www.abbybank.com:80/ ABC Bank 5645 West Lake Street Chicago IL 60644 http://www.abcbank.net:80/ Abington Bank 6 Harrison Avenue Abington MA 02351 http://www.theabingtonbank.com:80/ Acacia Federal Savings Bank 7600 Leesburg Pike, Suite 200 Falls Church VA 22043 http://www.acaciafederal.com:80/ Academy Bank, National Association 2835 Briargate Boulevard Colorado Springs CO 80920 http://www.academybankco.com:80/ ACB Bank 323 S Grand Street Cherokee OK 73728 http://www.acbbankonline.com:80/ Access Bank 8712 West Dodge Road Omaha NE 68114 http://www.accessbank.com:80/ Access National Bank 1800 Robert Fulton Drive, Suite 310 Reston VA 20191 http://www.accessnationalbank.com:80/ AccessBank Texas 320 W. Eagle Drive, Suite 100 Denton TX 76201 http://WWW.ACCESSBANKTX.COM Ackley State Bank 650 Main Street Ackley IA 50601 http://www.ackleystatebank.com:80/ ACNB Bank 16 Lincoln Square Gettysburg PA 17325 http://www.acnb.com:80/ Adams Bank & Trust 315 North Spruce Street Ogallala NE 69153 http://www.abtbank.com:80/ Adams Community Bank 2 Center Street Adams MA 01220 http://www.adamscommunity.com:80/ Adams County Bank 401 N. Smith Avenue Kenesaw NE 68956 http://www.adamscountybankonline.com:80/ Adams County Building and Loan Company 201 West Main Street West Union OH 45693 http://www.wehave:80/ Adams Dairy Bank 651 Ne Coronado Drive Blue Springs MO 64014 http://www.adamsdairybank.com:80/ Adams State Bank 649 Main Street Adams NE 68301 http://www.adamsstate.com:80/ Adirondack Bank 185 Genesee Street Utica NY 13501 http://www.adirondackbank.com:80/ Admirals Bank 815 Reservoir Avenue Cranston RI 02910 http://www.admiralsbank.com:80/ Adrian Bank 130 East Main Street Adrian MO 64720 http://www.adrianbank.com:80/ Adrian State Bank 322 Maine Avenue Adrian MN 56110 http://www.adrianstatebank.com:80/ Advance Bank 4801 Seton Drive Baltimore MD 21215 http://www.advancebankus.com:80/ Advantage Bank 814 Wheeling Avenue Cambridge OH 43725 http://www.advantagebank.com:80/ Advantage Bank 1475 North Denver Avenue Loveland CO 80537 http://www.advantagebanks.com:80/ Advantage Bank 8001 N.E. 23rd Street Spencer OK 73084 http://www.advantagebank.biz:80/ Advantage Community Bank 101 West Center Street Dorchester WI 54425 http://www.advantagecommunity.com:80/ Affiliated Bank 500 Harwood Rd. Bedford TX 76021 http://www.affiliatedbank.com:80/ Affinity Bank 5660 New Northside Drive, Suite 200 Atlanta GA 30328 http://www.myaffinitybank.com:80/ AIG Federal Savings Bank 600 North King Street, Suite 2 Wilmington DE 19801 http://www.aigbank.com:80/ AIMBank 337 Phelps Avenue Littlefield TX 79339 http://www.aimbankonline.com:80/ Alamerica Bank 2170 Highland Avenue Birmingham AL 35205 http://www.alamericabank.com:80/ Alamosa State Bank 2225 Main Street Alamosa CO 81101 http://www.alamosastatebank.com:80/ Alarion Bank One Northeast First Avenue Ocala FL 34470 http://www.alarionbank.com:80/ Alaska Pacific Bank 2094 Jordan Avenue Juneau AK 99801 http://www.alaskapacificbank.com:80/ Albany Bank and Trust Company National Association 3424 West Lawrence Avenue Chicago IL 60625 http://www.albanybank.com:80/ Albina Community Bank 2002 N.E. Martin Luther King Jr Boulevard Portland OR 97212 http://www.albinabank.com:80/ Alden State Bank Coy And Helena Streets Alden MI 49612 http://www.aldenbank.com:80/ Alden State Bank 13216 Broadway Alden NY 14004 http://www.aldenstate.com:80/ Alerus Financial, National Association 401 Demers Avenue Grand Forks ND 58201 http://www.alerusfinancial.com:80/ Algonquin State Bank, National Association 2400 Huntington Drive North Algonquin IL 60102 http://www.algonquinstatebank.com:80/ All America Bank 200 South Rockwell Avenue Oklahoma City OK 73128 http://www.allamericabank.net:80/ Allegheny Valley Bank of Pittsburgh 5137 Butler Street Pittsburgh PA 15201 http://www.avbpgh.com:80/ Allegiance Bank Texas 8727 W. Sam Houston Parkway North Houston TX 77040 http://www.allegiancebanktexas.com:80/ Allendale County Bank Seventh Street And Pickens Fairfax SC 29827 Alliance Bank 100 Jefferson Street Sulphur Springs TX 75482 http://www.alliancebank.com:80/ Alliance Bank 245 South Eau Claire Street Mondovi WI 54755 http://www.alliancebank.us:80/ Alliance Bank 105 East Lyon Avenue Lake City MN 55041 http://www.alliancebanks.com:80/ Alliance Bank 101 West Montgomery Street Francesville IN 47946 http://www.myalliancebank.com:80/ Alliance Bank 3001 Southwest Wanamaker Road Topeka KS 66614 http://www.alliancebankks.com:80/ Alliance Bank 217 North Kingshighway Cape Girardeau MO 63701 http://www.alliancebanking.com:80/ Alliance Bank & Trust Company 292 West Main Ave Gastonia NC 28054 http://www.alliancebanknc.com:80/ Alliance Bank Central Texas 4721 Bosque Blvd Waco TX 76710 http://www.abctsecure.com:80/ Alliance Banking Company 695 Bullion Boulevard Winchester KY 40391 http://www.alliancebankky.com:80/ Alliance National Bank 210 West Morris Street Dalton GA 30720 http://www.alliancenationalbank.com:80/ Alliant Bank 101 East Broadway Madison MO 65263 http://www.alliantbank.com:80/ Allied Bank 311 Main Street Mulberry AR 72947 http://www.justbankit.com:80/ Allied First Bank,sb 3201 Orchard Rd Oswego IL 60543 http://www.alliedfirst.com:80/ AllNations Bank 114 East Main Calumet OK 73014 http://www.anbok.com:80/ Ally Bank 6985 Union Park Center Suite 435 Midvale UT 84047 http://www.ally.com:80/ Alma Bank 28‐31 31st Street Astoria NY 11102 http://www.almabank.com:80/ Alma Exchange Bank & Trust 501 West 12th Street Alma GA 31510 http://www.aebalma.com:80/ Almena State Bank 500 Main Street Almena KS 67622 http://www.almenastatebank.com:80/ AloStar Bank of Commerce 3680 Grandview Parkway, Suite 200 Birmingham AL 35243 http://www.alostarbank.com:80/ Alpine Bank 2200 Grand Avenue Glenwood Springs CO 81601 http://www.alpinebank.com:80/ Alpine Bank & Trust Co. 1700 N Alpine Rd Rockford IL 61107 http://www.bankalpine.com:80/ Alpine Capital Bank 680 Fifth Avenue, 7th Floor New York NY 10019 http://www.alpinecapitalbank.com:80/ Altamaha Bank and Trust Company 206 Jackson Street Vidalia GA 30475 http://www.altamahabank.com:80/ AltaPacific Bank 3725 Westwind Blvd, Suite 100 Santa Rosa CA 95403 http://www.apbconnect.com:80/ Alterra Bank 11120 West 135th Street Overland Park KS 66223 http://www.alterrabank.com:80/ Alton Bank 520 Broadway St Alton MO 65606 http://www.altonbank.com:80/ Altoona First Savings Bank 203 North Logan Boulevard Altoona PA 16603 http://www.altoonabank.com:80/ Altura State Bank 411 Main Street, N.W.
Load more

Recommended publications
  • Failed Financial Institution Litigation: Remember When*
    \\server05\productn\N\NYB\5-1\NYB101.txt unknown Seq: 1 27-APR-09 15:14 FAILED FINANCIAL INSTITUTION LITIGATION: REMEMBER WHEN* RICHARD D. BERNSTEIN JOHN R. OLLER JESSICA L. MATELIS** INTRODUCTION As the global economic crisis continues, the effect of the credit crisis and fair value accounting will create a likely up- surge in litigation, reminiscent of the wave of lawsuits spawned by the Savings and Loan crisis of 1988-1994 (“S&L crisis”). The body of law developed during the S&L crisis provides a ready starting point for this new round of failed financial institution litigation. Moreover, new developments since the S&L crisis will also be tested in the coming years. The Federal Deposit Insurance Corporation (“FDIC”) and the Resolution Trust Corporation (“RTC”), in their capac- ity as receivers,1 and the Office of Thrift Supervision (“OTS”), in its regulatory capacity, spearheaded much of the S&L litiga- tion. The FDIC, RTC, and OTS aggressively pursued officers and directors of failed banks and thrifts, as well as various third parties, including audit firms, law firms, and a then-major in- vestment bank, that provided services to the failed institutions. At the height of the S&L crisis, the combined direct and indi- rect payments by the FDIC and the RTC to outside counsel in 1991 reached over $700 million. The collapse of Washington Mutual in September 2008 represented the largest bank failure in U.S. history;2 added to IndyMac’s collapse in July 2008 and the failure of a number of * “We lived and learned, life threw curves/There was joy, there was hurt/Remember when.” Remember When, lyrics by Alan Jackson.
    [Show full text]
  • Dartmouth Law Journal Vol. 12.2 Fall 2014
    BAEZ PROSECUTORIAL DISCRETION ADVISED: ANALYZING THE PROPER ROLE OF “ECONOMIC CONSEQUENCES” AS A FACTOR IN FEDERAL PROSECUTORIAL DECISIONS NOT TO SEEK CRIMINAL CHARGES LUIS BAEZ** The 2008 housing and financial crisis produced numerous books, documentaries, and legal works around the term “Too Big to Jail.” Though the United States Justice Department claimed that the term’s applicability to the financial crisis was mostly conjecture, the past few years has indicated it is—for the most part—true. While other legal and scholarly works have discussed the term and its validity, this article argues that prosecutors should be entirely barred from considering “economic consequences” of their decisions whether or not to bring criminal charges against a person or other legal entity in order to uphold justice within the criminal system. ! INTRODUCTION ............................................................................................. 2 I. THE SOURCE OF FEDERAL PROSECUTORIAL DISCRETION ..................... 4 A. The Decision to Charge ................................................................ 5 B. Selecting the Charge ..................................................................... 5 II. RULES THAT GOVERN PROSECUTORIAL DISCRETION ............................ 6 III. THE HANDLING OF PAST CORPORATE CRIMES ...................................... 9 A. The Great Depression ................................................................... 9 B. Savings & Loan Crisis .................................................................
    [Show full text]
  • Annual Report 1980
    Annual Report 1980 The Depository• Trust Company The ability of Depository Trust to conduct its activities rests largely on modern computer technology, reflecting a long chain of developments in several disciplines. Automated calculating and recordkeeping are the essence of DTC's book-entry capability. Telecommunications devices facilitate the flow of information among Participants, transfer agents, and others throughout the financial community. The ability to utilize minute intervals of time permits computers to operate in billionths of a second. The illustrations in this report depict historical developments in each of these disciplines. The graphic theme and appearance of this Annual Report were conceived by David S. Jobrack, Executive Assistant to the Chairman, who also acted as Creative Director throughout the production process, and wrote, edited and/or compiled the text, illustrations and captions. 1980 Annual Report Highlights. 2 Computer Communications A Message from Management. ..... 3 Facility (CCF) . 28 History, Ownership and Policies. ....... 4 Other Automation Developments .... 28 Growth in 1980 .... 6 Interfaces in a National Clearance and Settlement System .. ....... 30 Eligible Issues. .8 Municipal Bond Program ..... 8 Protection for Participants' Securities ..... 32 Outlook for Institutional Use. 10 Officers and Directors of The Institutional Delivery (ID) Depository Trust Company.. 38 System. 14 1980 in Retrospect . .40 Basic Services 16 Financial Statements. ............ 46 Fast Automated Securities Participants. 54 Transfer (FAST) .' 17 Stockholders. ........ 56 Ancillary Services. 20 Depository Facilities ... 56 ...... 20 Dividends Pledgees .............. 57 Voting Rights. 21 Banks Reported to be Participating in Other Ancillary Services. 22 the Depository on an Indirect Basis 57 The Automation of Depository Services. 26 Investment Companies Reported Participant Terminal System (PTS).
    [Show full text]
  • 744 Montgomery Street SAN FRANCISCO | CALIFORNIA
    FOR LEASE | OFFICE SPACE 744 Montgomery Street SAN FRANCISCO | CALIFORNIA 3,500 SF MARKET READY FULL FLOOR IN JACKSON SQUARE 499 Jackson - 744 Montgomery is a building with boutique full floor opportunities, and an exclusive roof deck in a prime Jackson Square location. Rebuilt in 1965, and recently renovated, the buiding has a mix of modern infractructure and historic charm. With abundant dining and entertainment nearby and close proximity to the Financial District’s transportation options, 744 Montgomery is a unique office opportunity for discerning companies. FOR LEASE | OFFICE SPACE 744 Montgomery PRIME JACKSON SQUARE OPPORTUNITY 1ST FLOOR | SUITE 120 > 1,457 RSF > Private Entrance from Lobby > Engineered Wood Flooring Throughout > 3 Offices > 1 Conference Room > Open Space for 6-10 Workstations > Available January 1, 2017 JACKSON STREET JACKSON STREET VESTIBULE 1 ELEV DN DN LOBBY DISPLAY UP AREA EET R ST Y R E M Office GO T N OPEN TO 120 O BELOW M Office MONTGOMERY STREET MONTGOMERY P U U U P P Office VESTIBULE 3 Contact Us JIM SOBEL BRENDON KANE 415 288 7804 415 288 7868 COLLIERS INTERNATIONAL 101 Second Street , Floor 11 LIC. 00965752 LIC. 01884552 San Francisco, CA 94105 [email protected] [email protected] www.colliers.com FOR LEASE | OFFICE SPACE 744JEFFERSON ST. Montgomery PRIMEBEACH ST. JACKSON SQUARE OPPORTUNITY NORTHPOINT ST. COLUMBUS ST. Neighborhood Restaurants BAY ST. BAY ST. VANDEWATER ST. MIDWAY ST. MIDWAY BRET HARTE WORDEN ST. FRANCISCO ST. FRANCISCO ST. THE EMBARCADERO WATER ST. HOUSTON ST. PFEIFFER ST. BELL AIR ST. BELL CHESTNUT ST. CHESTNUT ST. VENARD FIELDING ST.
    [Show full text]
  • DBE Program 11.07.19
    City of Springfield, Ohio Disadvantaged Business Enterprise Program for FTA-assisted Projects MEMORANDUM TO : BRYAN L. HECK, CITY MANAGER FROM: SHANNON L. MEADOWS, COMMUNITY DEVELOPMENT DIRECTOR DATE: NOVEMBER 6, 2019 RE: DISTRIBUTION OF DBE PROGRAM FOR FTA-ASSISTED PROJECTS The City of Springfield, through its Department of Community Development and in partnership with the Department of Finance, has drafted and submitted to the Federal Transit Administration a new Disadvantaged Business Enterprise Program FTA-assisted Projects document. This plan document is to be distributed, along with the City of Springfield’s Policy Statement, to the Springfield City Commission; Senior Staff of each department within the City organization; as well as DBE and non-DBE business communities that perform work for the City of FTA-assisted contracts. Additionally, the City’s Program and it’s associated DBE Policy shall be placed on the city’s website at www.springfieldohio.gov/SCAT . Within the Program and Policy document, you will find the stated objectives for the City’s DBE Program for FTA-assisted Projects: 1. To ensure nondiscrimination in the award and administration of FTA-assisted contracts; 2. To create a level playing field on which DBEs can compete fairly for FTA-assisted contracts; 3. To ensure that the DBE Program is narrowly tailored in accordance with applicable law; 4. To ensure that only firms that fully meet 49 CFR Part 26 eligibility standards are permitted to participate as DBEs; 5. To help remove barriers to the participation of DBEs in FTA-assisted contracts; 6. To assist the development of firms that can compete successfully in the market place outside the DBE Program; 7.
    [Show full text]
  • Turning a Blind Eye: Why Washington Keeps Giving in to Wall Street
    GW Law Faculty Publications & Other Works Faculty Scholarship 2013 Turning a Blind Eye: Why Washington Keeps Giving In to Wall Street Arthur E. Wilmarth Jr. George Washington University Law School, [email protected] Follow this and additional works at: https://scholarship.law.gwu.edu/faculty_publications Part of the Law Commons Recommended Citation Arthur E. Wilmarth, Jr., Turning a Blind Eye: Why Washington Keeps Giving In to Wall Street, 81 University of Cincinnati Law Review 1283-1446 (2013). This Article is brought to you for free and open access by the Faculty Scholarship at Scholarly Commons. It has been accepted for inclusion in GW Law Faculty Publications & Other Works by an authorized administrator of Scholarly Commons. For more information, please contact [email protected]. GW Law School Public Law and Legal Theory Paper No. 2013‐117 GW Legal Studies Research Paper No. 2013‐117 Turning a Blind Eye: Why Washington Keeps Giving In to Wall Street Arthur E. Wilmarth, Jr. 2013 81 U. CIN. L. REV. 1283-1446 This paper can be downloaded free of charge from the Social Science Research Network: http://ssrn.com/abstract=2327872 TURNING A BLIND EYE: WHY WASHINGTON KEEPS GIVING IN TO WALL STREET Arthur E. Wilmarth, Jr.* As the Dodd–Frank Act approaches its third anniversary in mid-2013, federal regulators have missed deadlines for more than 60% of the required implementing rules. The financial industry has undermined Dodd–Frank by lobbying regulators to delay or weaken rules, by suing to overturn completed rules, and by pushing for legislation to freeze agency budgets and repeal Dodd–Frank’s key mandates.
    [Show full text]
  • 3A Expanded Small Business Lending
    Table 3A Expanded. Small Business Lending Institutions in New York Using Call Report Data, June 2012 Small Business Lending Micro Business Lending (less than $ million) (less than $ 100k) Total Amount Institution Total Amount CC Name of Lending Institution City Rank TA Ratio1 TBL Ratio1 (1,000) Number Asset Size Rank (1,000) Number Amount/TA1 (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Catskill Hudson Bank Monticello 92.5 0.419 1.000 148,102 686 100M-500M 80.0 8,557 289 0.000 Adirondack Bank Utica 90.0 0.220 0.704 128,588 1,029 500M-1B 95.0 19,322 594 0.000 The Bridgehampton National Bank Bridgehampton 87.5 0.169 0.570 236,278 1,377 1B-10B 92.5 35,912 864 0.000 Watertown Savings Bank Watertown 85.0 0.208 0.690 105,854 1,012 500M-1B 87.5 14,901 596 0.000 NBT Bank, National Association Norwich 85.0 0.139 0.512 823,680 10,927 1B-10B 92.5 128,045 7,142 0.000 The Bank of Castile Castile 85.0 0.150 0.574 151,215 1,385 1B-10B 92.5 23,521 821 0.000 Riverside Bank Poughkeepsie 85.0 0.495 0.704 100,441 627 100M-500M 82.5 7,279 282 0.000 Empire State Bank Newburgh 85.0 0.414 0.864 66,385 431 100M-500M 70.0 3,038 237 0.000 Shinhan Bank America New York 82.5 0.197 0.307 189,889 1,175 500M-1B 82.5 18,025 494 0.001 The Suffolk County National Bank of RRiverhead 82.5 0.137 0.379 213,111 2,161 1B-10B 87.5 27,695 1,375 0.000 Woori America Bank New York 82.5 0.199 0.379 195,042 977 500M-1B 80.0 17,498 390 0.004 The Canandaigua National Bank and TCanandaigua 82.5 0.143 0.418 259,182 4,294 1B-10B 92.5 47,842 3,347 0.000 The Mahopac National Bank Brewster 82.5
    [Show full text]
  • Live Oak Banking Company 2605 Iron Gate Dr, Ste 100 2013 7(A) Jpmorgan Chase Bank, National 1111 Polaris Pkwy 2013 7(A) U.S
    APPVFY MAJPGM L2Name L2Street 2013 7(A) Wells Fargo Bank, National Ass 101 N Philips Ave 2013 7(A) Live Oak Banking Company 2605 Iron Gate Dr, Ste 100 2013 7(A) JPMorgan Chase Bank, National 1111 Polaris Pkwy 2013 7(A) U.S. Bank National Association 425 Walnut St 2013 7(A) The Huntington National Bank 17 S High St 2013 7(A) Ridgestone Bank 13925 W North Ave 2013 7(A) Seacoast Commerce Bank 11939 Ranho Bernardo Rd 2013 7(A) Wilshire State Bank 3200 Wilshire Blvd, Ste 1400 2013 7(A) Compass Bank 15 S 20th St 2013 7(A) Hanmi Bank 3660 Wilshire Blvd PH-A 2013 7(A) Celtic Bank Corporation 268 S State St, Ste 300 2013 7(A) KeyBank National Association 127 Public Sq 2013 7(A) Noah Bank 7301 Old York Rd 2013 7(A) BBCN Bank 3731 Wilshire Blvd, Ste 1000 2013 7(A) TD Bank, National Association 2035 Limestone Rd 2013 7(A) Manufacturers and Traders Trus One M & T Plaza, 15th Fl 2013 7(A) Newtek Small Business Finance, 212 W. 35th Street 2013 7(A) SunTrust Bank 25 Park Place NE 2013 7(A) Hana Small Business Lending, I 1000 Wilshire Blvd 2013 7(A) First Bank Financial Centre 155 W Wisconsin Ave 2013 7(A) NewBank 146-01 Northern Blvd 2013 7(A) Open Bank 1000 Wilshire Blvd, Ste 100 2013 7(A) Bank of the West 180 Montgomery St 2013 7(A) CornerstoneBank 2060 Mt Paran Rd NW, Ste 100 2013 7(A) Synovus Bank 1148 Broadway 2013 7(A) Comerica Bank 1717 Main St 2013 7(A) Borrego Springs Bank, N.A.
    [Show full text]
  • Annual Report for the As a Result of the National Financial Environment, Throughout 2009, US Congress Calendar Year 2009, Pursuant to Section 43 of the Banking Law
    O R K Y S T W A E T E N 2009 B T A ANNUAL N N E K M REPORT I N T G R D E P A WWW.BANKING.STATE.NY.US 1-877-BANK NYS One State Street Plaza New York, NY 10004 (212) 709-3500 80 South Swan Street Albany, NY 12210 (518) 473-6160 333 East Washington Street Syracuse, NY 13202 (315) 428-4049 September 15, 2010 To the Honorable David A. Paterson and Members of the Legislature: I hereby submit the New York State Banking Department Annual Report for the As a result of the national financial environment, throughout 2009, US Congress calendar year 2009, pursuant to Section 43 of the Banking Law. debated financial regulatory reform legislation. While the regulatory debate developed on the national stage, the Banking Department forged ahead with In 2009, the New York State Banking Department regulated more than 2,700 developing and implementing new state legislation and regulations to address financial entities providing services in New York State, including both depository the immediate crisis and avoid a similar crisis in the future. and non-depository institutions. The total assets of the depository institutions supervised exceeded $2.2 trillion. State Regulation: During 2009, what began as a subprime mortgage crisis led to a global downturn As one of the first states to identify the mortgage crisis, New York was fast in economic activity, leading to decreased employment, decreased borrowing to act on developing solutions. Building on efforts from 2008, in December and spending, and a general contraction in the financial industry as a whole.
    [Show full text]
  • Eduardo Del Valle & Mirta Gómez
    EDUARDO DEL VALLE Professor Department of Art & Art History [email protected] CURRICULUM VITAE PERSONAL INFORMATION Eduardo del Valle, American, born Havana, Cuba 1951. EDUCATION Master of Fine Arts in Art, Brooklyn College of the City University of New York, Brooklyn, NY, 1981. Bachelor of Fine Arts in Art, Florida International University, Miami, FL, 1976. Associate of Arts, Miami-Dade Community College, South Campus, Miami, FL, 1974. MONOGRAPHS ON VIEW, Photographs by Eduardo del Valle & Mirta Gómez. The Nazraeli Press, 2012. ISBN 978-1-59005-342-7 EN VISTA, Photographs by Eduardo del Valle & Mirta Gómez. The Nazraeli Press, 2009. ISBN 978-1-59005-262-4 WITNESS NUMBER FOUR, Artists and Guest Editors, Eduardo del Valle & Mirta Gómez. JGS, Inc. 2008. ISBN 978-1-59005-220-4 BETWEEN RUNS, Photographs by Eduardo del Valle & Mirta Gómez. Essay by Chris Pichler, Director of Nazraeli Press, Portland, OR. The Nazraeli Press, 2006. ISBN 1-59005-168-8 FRIED WATERS, Photographs by Eduardo del Valle and Mirta Gómez. Essay by Mark Haworth-Booth, Senior Curator of Photography, The Victoria and Albert Museum, London. The Nazraeli Press, 2005. ISBN 1-59005-090-8 FOUR SECTIONS OF TIME, Photographs by Eduardo del Valle & Mirta Gómez, The Nazraeli Press, 2004. ISBN 1-59005-077-0 FROM THE GROUND UP, Photographs by Eduardo del Valle & Mirta Gómez. Essays by Sandra S. Phillips, Senior Curator of Photography, San Francisco Museum of Modern Art and Richard Rodriguez, author and essayist on the NewsHour with Jim Lehrer on PBS. The Nazraeli Press, 2003. ISBN 1-59005-054-1 FELLOWSHIPS & GRANTS (selected) John Simon Guggenheim Memorial Foundation, Two Individual Artists Fellowships for Photography, New York City, NY, 1997-98.
    [Show full text]
  • United States Bankruptcy Court Southern District Of
    20-12117-mew Doc 2 Filed 09/10/20 Entered 09/10/20 22:11:29 Main Document Pg 1 of 32 UNITED STATES BANKRUPTCY COURT Chapter 11 SOUTHERN DISTRICT OF NEW YORK In re: Case No. 20-12117 ( ) COSMOLEDO, LLC, et al.1 (Joint Administration Pending) Debtors. DECLARATION OF JOSÉ ALCALAY PURSUANT TO LOCAL BANKRUPTCY RULE 1007-2 AND IN SUPPORT OF THE DEBTORS’ CHAPTER 11 PETITIONS AND FIRST DAY PLEADINGS I, José Alcalay, hereby declare under penalty of perjury: Qualifications 1. I am the Chief Executive Officer of Cosmoledo, LLC (“Cosmoledo” and, together with its affiliated debtor subsidiaries, the “Debtors” or the “Company”), a restaurant operator in New York City. 2. I have served as the Company’s Chief Executive Officer since March 2020. I have also served as President of the Company from May 2019 to March 2020, Chief Financial Officer & Chief Operating Officer from March 2018 to May 2019 and Chief Financial Officer from September 2016 to March 2018. Prior to serving the Company, I held various senior financial and executive positions in different industries since 2002. I am an American citizen and hold the equivalent of a master’s degree in International Business Development from the University of 1 The Debtors in these chapter 11 cases, along with the last four digits of each Debtor’s federal tax identification number, include: Cosmoledo, LLC (6787); Breadroll, LLC, (3279); 688 Bronx Commissary, LLC (6515); 95 Broad Commissary, LLC (2335); 178 Bruckner Commissary, LLC (2581); 8 West Bakery, LLC (6421); NYC 1294 Third Ave Bakery, LLC (2001); 921 Broadway Bakery, LLC (2352); 1800 Broadway Bakery, LLC (8939); 1535 Third Avenue Bakery, LLC (1011); 2161 Broadway Bakery, LLC (2767); 210 Joralemon Bakery, LLC (4779); 1377 Sixth Avenue Bakery, LLC (9717); 400 Fifth Avenue Bakery, LLC (6378); 1400 Broadway Bakery, LLC (8529); 575 Lexington Avenue Bakery, LLC (9884); 685 Third Avenue Bakery, LLC (9613); 370 Lexington Avenue Bakery, LLC (0672); 787 Seventh Avenue Bakery, LLC (6846); 339 Seventh Avenue Bakery, LLC (1406); and 55 Hudson Yards Bakery, LLC (7583).
    [Show full text]
  • City Record Edition
    3601 VOLUME CXLIII NUMBER 168 TUESDAY, AUGUST 30, 2016 Price: $4.00 Health and Mental Hygiene . 3610 Agency Chief Contracting Officer . 3610 THE CITY RECORD TABLE OF CONTENTS Housing Authority ��������������������������������������3610 BILL DE BLASIO Mayor PUBLIC HEARINGS AND MEETINGS Supply Management . 3610 City Planning Commission . 3601 Housing Preservation and Development ��� 3611 LISETTE CAMILO Commissioner, Department of Citywide Landmarks Preservation Commission ������3606 Maintenance . 3611 Administrative Services PROPERTY DISPOSITION Information Technology and ELI BLACHMAN Citywide Administrative Services . 3608 Telecommunications . 3611 Editor, The City Record Office of Citywide Procurement . 3608 Contracts and Procurement . 3611 Police ������������������������������������������������������������3608 Published Monday through Friday except legal Parks and Recreation . 3612 holidays by the New York City Department of PROCUREMENT Police ������������������������������������������������������������3612 Citywide Administrative Services under Authority Administration for Children’s Services . 3609 of Section 1066 of the New York City Charter. Equipment . 3612 Aging ������������������������������������������������������������3609 Subscription $500 a year, $4.00 daily ($5.00 by Probation . 3612 mail). Periodicals Postage Paid at New York, N.Y. Contract Procurement and Support POSTMASTER: Send address changes to AGENCY RULES Services . 3609 THE CITY RECORD, 1 Centre Street, 17th Floor, New York, N.Y. 10007-1602 City University ��������������������������������������������3609
    [Show full text]