Trust Industrial Bank Information

Basic Information

Bank Name: Trust Industrial Bank
Status: Inactive [Since 2009-12-01]

Address:
717 17th Street, Suite 2100
Denver, Colorado 80202
United States

General Information

Established: 1/12/2001
Total Branches: 1
Assets: $ 797,740,000
Deposits: $ 713,098,000

FDIC Information

Certificate No.: 35400
Insurance: 2001-01-12
Unique ID: 79505
Structural Event: Other Liquidations and Closings
Supervisory Region: Dallas

Federal Reserve District: Kansas City
Federal Reserve ID No.: 2726443
Geographic Region: Not Mentioned
Supervisory Region: Dallas
Field Office: Denver
Supervisory Office: Dallas

More Information

County: Denver
State & County No.: 8031
State Identification Code: 8
Interstate Branches: No
Conservatorship: No
CMSA: Denver-Boulder-Greeley, CO
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Denver, CO
Metropolitan Statistical Area No.: 2080
CSA: Denver-Aurora, CO
CSA Code: 216
CBSA: Denver-Aurora-Lakewood, CO
CBSA Code: 19740
CBSA Metropolitan Statistical Areas: Denver-Aurora-Lakewood, CO
CBSA Division:
CBSA Division Number: 0
FFIEC Call Report 31 Filer: No

Chartering Agency: STATE
OCC Charter Number: 0
Charter Class: Commercial bank, state charter and Fed nonmember, supervised by the FDIC.
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Office of Thrift Supervision Region: Western
Regulator:
Office of the Comptroller (OCC) Districts: Midwest

Report Date: 30 September 2009, Last Updated: 5 October 2018

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