The Professional Bank

The Professional Bank Overview

The Professional Bank, founded in March 4, 1983, is currently an active FDIC insured bank. The chartering agency for The Professional Bank is currently with the State. This FDIC insured bank is not being operated by government conservatorship. The Professional Bank has an FDIC insurance membership with the BIF - Bank Insurance Fund and is regulated by the Federal Reserve Board (FRB).

The Professional Bank is assigned uner the Dallas Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on May 21, 1985.

Address Location and Maps for The Professional Bank

Bank Name The Professional Bank
Address 4100 East Mississippi Avenue
Denver, CO 80222
County: Denver
Bank’s State: Colorado
Website: Unknown

 

The Professional Bank Detailed Information

FDIC Certificate ID 91393
Bank Institution Name The Professional Bank
Is the Bank Active? Active
Office of Thrift Supervision Docket ID Not an OTS Member
Total Assets $84,896,000
Total Deposits $72,729,000
Regulator Federal Reserve Board (FRB)
Bank Charter Class SM - Commercial Bank. Bank is supervised by the Federal Reserve Board (FRB). State Charter and Fed member
FDIC Bank’s Chartering Agency State
Bank is FDIC Insured Yes, FDIC insured bank is a member of the Bank Insurance Fund
Bank Insurance Fund BIF - Bank Insurance Fund
Date of Deposit Insurance May 21, 1985
Change Code 223
Change Code Description Merger - FDIC Insured Bank Without Assistance
OCC Bank Charter Number No FDIC Bank Charter Number
Conservatorship FDIC insured bank is not being operated by government conservatorship.
Inactive Bank that used to be FDIC insured? Yes
Credit Card Institution No, bank is not a credit card institution. Credit card loans do not exceed 50% of the FDIC Bank institution’s total assets, including loans that have been securitized and sold.
Insured Commercial Banks Yes
FDIC Supervisory Region Dallas
Insured Savings Institution No, Bank is not Savings Association Insurance Fund (SAIF) insured
State Charter Yes
County Denver
Office of Thrift Supervision Region Western
Assigned Federal Reserve District Dallas
Oakar Institutions No
FDIC Field Office 0
Insured offices of foreign banks 0

 

The Professional Bank is insured by the Federal Deposit Insurance Corporation (FDIC)

Merrill Lynch Bank and Trust Company

Merrill Lynch Bank and Trust Company Overview

Merrill Lynch Bank and Trust Company, founded in March 16, 1984, is currently an active FDIC insured bank. The chartering agency for Merrill Lynch Bank and Trust Company is currently with the State. This FDIC insured bank is not being operated by government conservatorship. Merrill Lynch Bank and Trust Company has an FDIC insurance membership with the DIF - Deposit Insurance Fund and is regulated by the Federal Deposit Insurance Corporation (FDIC).

Merrill Lynch Bank and Trust Company is assigned uner the New York Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on April 30, 1986.

Address Location and Maps for Merrill Lynch Bank and Trust Company

Bank Name Merrill Lynch Bank and Trust Company
Address 800 Scudders Mill Road
Plainsboro, NJ 8536
County: Middlesex
Bank’s State: New Jersey
Website: Unknown

 

Merrill Lynch Bank and Trust Company Detailed Information

FDIC Certificate ID 91363
Bank Institution Name Merrill Lynch Bank and Trust Company
Is the Bank Active? Active
Office of Thrift Supervision Docket ID Not an OTS Member
Total Assets $9,520,237,000
Total Deposits $8,524,344,000
Regulator Federal Deposit Insurance Corporation (FDIC)
Bank Charter Class NM - Commercial Bank. Bank is supervised by the Federal Deposit Insurance Corporation (FDIC). State charter and Fed non-member
FDIC Bank’s Chartering Agency State
Bank is FDIC Insured No, FDIC insured bank is NOT a member of the Bank Insurance Fund
Bank Insurance Fund DIF - Deposit Insurance Fund
Date of Deposit Insurance April 30, 1986
Change Code 223
Change Code Description Merger - FDIC Insured Bank Without Assistance
OCC Bank Charter Number No FDIC Bank Charter Number
Conservatorship FDIC insured bank is not being operated by government conservatorship.
Inactive Bank that used to be FDIC insured? Yes
Credit Card Institution No, bank is not a credit card institution. Credit card loans do not exceed 50% of the FDIC Bank institution’s total assets, including loans that have been securitized and sold.
Insured Commercial Banks Yes
FDIC Supervisory Region New York
Insured Savings Institution No, Bank is not Savings Association Insurance Fund (SAIF) insured
State Charter Yes
County Middlesex
Office of Thrift Supervision Region Northeast
Assigned Federal Reserve District San Francisco
Oakar Institutions No
FDIC Field Office 0
Insured offices of foreign banks 0

Merrill Lynch Bank and Trust Company is insured by the Federal Deposit Insurance Corporation (FDIC)