Arizona City Branch, Arizona City (Arizona) 85223, 13640 South Sunland Gin Road
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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)
Arizona City Branch, Arizona City (Arizona) 85223, 13640 South Sunland Gin Road
Name (Branch)): Arizona City Branch
Address(Branch): 13640 South Sunland Gin Road
Zip Code (Branch): 85223
City (Reported)(Branch): Arizona City
County Name (Branch): Pinal
State Name (Branch): Arizona
Address(Branch): 13640 South Sunland Gin Road
Zip Code (Branch): 85223
City (Reported)(Branch): Arizona City
County Name (Branch): Pinal
State Name (Branch): Arizona
Institution Name: SUNSTATE BANK
Address (Institution): P. O. Box 12066
Zip Code (Institution): 85222
Institution Headquarters, City: Casa Grande
County Name(Institution): Pinal
State Name (Institution Headquarters): Arizona
Address (Institution): P. O. Box 12066
Zip Code (Institution): 85222
Institution Headquarters, City: Casa Grande
County Name(Institution): Pinal
State Name (Institution Headquarters): Arizona
Total Assets: 121,321,000 USD (One Hundred and Twenty-One Million Three Hundred and Twenty-One Thousand $)
: 106,088,000 USD (One Hundred and Six Million Eigthy-Eight Thousand $)
: 0 USD (zero $)
: 4,265,000 USD (Four Million Two Hundred and Sixty-Five Thousand $)
: COMMERCIAL LENDING
: 106,088,000 USD (One Hundred and Six Million Eigthy-Eight Thousand $)
: 0 USD (zero $)
: 4,265,000 USD (Four Million Two Hundred and Sixty-Five Thousand $)
: COMMERCIAL LENDING
Original information:
# CERT: 25333
# RSSDID: 485867.00000000
# DOCKET: 0.00000000
# NAME: SUNSTATE BANK
# NAMEFULL: Sunstate Bank
# FRB ID Number (Band Holding Company): 1031926.00000000
# Name of regulatory high hold (BHC): SUNSTATE BANCSHARES, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): AZ
# City (Bank Holding Company): CASA GRANDE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 12.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 6.00000000
# QBP Region Name: West
# FDIC Region Number: 14
# FDIC Region Name: San Francisco
# Federal Reserve District Name: San Francisco
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: West
# OTS Region Number: 5.00000000
# STALP: AZ
# STNAME: Arizona
# STNUM: 4
# CNTYNAME: Pinal
# CNTYNUM: 21.00000000
# STCNTY: 4021.00000000
# CITY: Casa Grande
# CITY2M: Casa Grande
# ADDRESS: P. O. Box 12066
# ZIP: 85222
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 106088.00000000
# DEPSUMBR: 4265.00000000
# ASSET: 121321.00000000
# SZASSET: 4.00000000
# SZ100T3: 1.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 6
# USA: 1.00000000
# BRNUM: 4
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 258061.00000000
# NAMEBR: Arizona City Branch
# State Code (Branch): AZ
# State Name (Branch): Arizona
# State Number (Branch): 4
# County Name (Branch): Pinal
# Country Number (Branch): 21.00000000
# State and County Number (Branch): 4021
# City (Reported)(Branch): Arizona City
# City (USPS)(Branch): Arizona City
# Address(Branch): 13640 South Sunland Gin Road
# Zip Code (Branch): 85223
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 14
# FDIC Region Name (Branch): San Francisco
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 04021002100
# Core Based Statistical Area Name (Institution): Phoenix-Mesa-Scottsdale, AZ
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 38060
# Metropolitan Statistical Areas (Branch): 38060
# Metropolitan Statistical Area Name (Branch): Phoenix-Mesa-Scottsdale, AZ
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 38060
# Core Based Statistical Area Name (Branch): Phoenix-Mesa-Scottsdale, AZ
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 38060
# Metropolitan Statistical Area Name (Institution): Phoenix-Mesa-Scottsdale, AZ
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# CERT: 25333
# RSSDID: 485867.00000000
# DOCKET: 0.00000000
# NAME: SUNSTATE BANK
# NAMEFULL: Sunstate Bank
# FRB ID Number (Band Holding Company): 1031926.00000000
# Name of regulatory high hold (BHC): SUNSTATE BANCSHARES, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): AZ
# City (Bank Holding Company): CASA GRANDE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 12.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 6.00000000
# QBP Region Name: West
# FDIC Region Number: 14
# FDIC Region Name: San Francisco
# Federal Reserve District Name: San Francisco
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: West
# OTS Region Number: 5.00000000
# STALP: AZ
# STNAME: Arizona
# STNUM: 4
# CNTYNAME: Pinal
# CNTYNUM: 21.00000000
# STCNTY: 4021.00000000
# CITY: Casa Grande
# CITY2M: Casa Grande
# ADDRESS: P. O. Box 12066
# ZIP: 85222
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 106088.00000000
# DEPSUMBR: 4265.00000000
# ASSET: 121321.00000000
# SZASSET: 4.00000000
# SZ100T3: 1.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 6
# USA: 1.00000000
# BRNUM: 4
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 258061.00000000
# NAMEBR: Arizona City Branch
# State Code (Branch): AZ
# State Name (Branch): Arizona
# State Number (Branch): 4
# County Name (Branch): Pinal
# Country Number (Branch): 21.00000000
# State and County Number (Branch): 4021
# City (Reported)(Branch): Arizona City
# City (USPS)(Branch): Arizona City
# Address(Branch): 13640 South Sunland Gin Road
# Zip Code (Branch): 85223
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 14
# FDIC Region Name (Branch): San Francisco
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 04021002100
# Core Based Statistical Area Name (Institution): Phoenix-Mesa-Scottsdale, AZ
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 38060
# Metropolitan Statistical Areas (Branch): 38060
# Metropolitan Statistical Area Name (Branch): Phoenix-Mesa-Scottsdale, AZ
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 38060
# Core Based Statistical Area Name (Branch): Phoenix-Mesa-Scottsdale, AZ
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 38060
# Metropolitan Statistical Area Name (Institution): Phoenix-Mesa-Scottsdale, AZ
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000