State of Delaware OFFICE OF THE STATE BANK COMMISSIONER

Transcription

1 State of Delaware OFFICE OF THE STATE BANK COMMISSIONER State Chartered Banks Applied Bank 2200 Concord Pike Suite 102 Wilmington, DE The Bancorp Bank 409 Silverside Road Suite 105 The Bank of Delmarva 910 Norman Eskridge Highway Seaford, DE E. Main Street Suite 100 Salisbury, MD Bank of New Castle 12 Read's Way New Castle, DE P.O. Box Wilmington, DE Barclays Bank Delaware 125 S. West Street 100 S. West Street BNY Mellon Trust of Delaware 301 Bellevue Parkway 3rd Floor Comenity Bank Delaware Corporate Center I One Righter Parkway, Suite 100 Wilmington, DE Mr. Rocco A. Abessinio Chairman, & CEO Telephone: Mr. Frank M. Mastrangelo & Chief Operating Officer Telephone: Mr. Edward M. Thomas & Chief Executive Officer Telephone: Mr. James J. Roszkowski Telephone: Mr. Curt Hess Chief Executive Officer Telephone: Mr. Vincent E. Sampson & Chief Operating Officer Telephone: Mr. John J. Coane & CRA Officer Telephone: Page 1 of 12

2 State Chartered Banks Community Bank Delaware Kings Highway Lewes, DE P.O. Box 742 Lewes, DE County Bank Shuttle Road Rehoboth Beach, DE Deutsche Bank Trust Company Delaware 1011 Centre Road Suite 200 Wilmington, DE Discover Bank 502 E. Market Street Greenwood, DE P.O. Box C Greenwood, DE MidCoast Community Bank 974 Justison Street P.O. Box 6085 Wilmington, DE Mr. Wm. Jack Riddle Telephone: Mr. Joseph L. Shockley & CLO Telephone: Ms. Donna G. Mitchell & Chief Executive Officer Telephone: Mr. Roger C. Hochschild Chief Operating Officer Telephone: Mr. Eric G. Hoerner Chief Executive Officer Telephone: Count = 12 State Savings Banks Artisans' Bank Red Clay Center at Little Falls 2961 Centerville Road Mr. Mark E. Huntley & Chief Executive Officer Telephone: Count = 1 Page 2 of 12

3 Out-of-State Bank Branches Bank of America, National Association 100 N. Tryon Street Suite 170 Charlotte, NC Concord Pike Wilmington, DE Fox Hunt Drive Bear, DE Mr. Brian T. Moynihan & Chief Executive Officer Telephone: N. King Street Wilmington, DE Kennett Pike Wilmington, DE The Bryn Mawr Trust Company 801 Lancaster Avenue Bryn Mawr, PA Rocky Run Parkway Brandywine Commons Wilmington, DE Calvin B. Taylor Banking Company of Berlin 24 N. Main Street Berlin, MD P.O. Box 5 Berlin, MD Capital One, N.A Capital One Drive McLean, VA Citibank, N.A. 701 East 60th Street North Sioux Falls, SD Park Avenue New York, NY Citizens Bank, N.A. One Citizens Plaza Providence, RI Atlantic Ave. Ocean View, DE Old Landing Road Rehoboth, DE One Penn's Way New Castle, DE Branch list available upon request Mr. Francis J. Leto & Chief Operating Officer Telephone: Mr. Raymond M. Thompson & Chief Executive Officer Telephone: Mr. Sanjiv Yajnik Telephone: Mr. Gene McQuade & Chief Executive Officer Telephone: Mr. Bruce Van Saun Chairman, Chief Executive Officer & Telephone: Page 3 of 12

4 Out-of-State Bank Branches CNB 109 N. Commerce Street Centreville, MD P.O. Box 400 Centreville, MD Fort Sill National Bank 1647 Randolph Road Fort Sill, OK P.O. Box Fort Sill, OK Fulton Bank, N.A. One Penn Square Lancaster, PA P.O. Box 520 Georgetown, DE W. Main Street Felton, DE A North DuPont Highway Milford, DE Walmart Drive Camden, DE Dover Air Force Base Exchange 266 Arnold Drive Dover, DE Branmar Branch 1812 Marsh Road Wilmington, DE Newark Branch 281 E. Main & Tyre St. Newark, DE Wilmington Branch 600 S. Harrison Street Wilmington, DE Sussex Highway Laurel, DE Millcreek Branch 3812 Kirkwood Hwy. 468 W. Main Street Middletown, DE Mr. Edward C. Allen & Chief Executive Officer Telephone: S. DuPont Highway Camden, DE S. Governors Avenue Dover, DE Mr. John R. Davis Chairman, & Chief Executive Officer Telephone: Mr. P. Randolph Taylor Telephone: Jerome Drive Dover, DE Dupont Boulevard Georgetown, DE Carpenter's Way Lewes, DE Coastal Highway Rehoboth Beach, DE Atlantic Avenue Ocean View, DE Dupont Blvd. Millsboro, DE Page 4 of 12

5 Out-of-State Bank Branches HSBC Bank USA, National Association 1800 Tysons Blvd. Suite 50 Mc Lean, VA Delaware Avenue Mr. Patrick J. Burke Chairman, & Chief Executive Officer Telephone: Manufacturers and Traders Trust Company One M&T Plaza Buffalo, NY Branch list available upon request Mr. Mark J. Czarnecki & Chief Operating Officer Telephone: Wells Fargo Bank, N.A. 101 N. Philips Avenue Sioux Falls, SD Branch list available upon request Mr. John G. Stumpf Chairman, & Chief Executive Officer Telephone: Count = 12 National Banks Chase Bank USA, National Association 201 N. Walnut Street HSBC Trust Company (Delaware), N.A. 300 Delaware Avenue Suite 1401 PNC Bank, National Association PNC Bank Center 222 Delaware Avenue 249 Fifth Avenue Pittsburgh, PA Santander Bank, National Association 824 N. Market Street Mr. John C. Marion Telephone: Mr. Richard D. Leigh & Chief Executive Officer Telephone: Mr. William S. Demchak Chairman of the Board, & Chief Executive Telephone: Officer Mr. Roman Blanco & Chief Executive Officer Telephone: Page 5 of 12

6 National Banks TD Bank USA, National Association 2035 Limestone Road P.O. Box 9540 Portland, ME TD Bank, N.A Limestone Road Wilmington Trust, National Association Rodney Square North 1100 N. Market Street Wilmington, DE Mr. Mike Pedersen & Chief Executive Officer Telephone: Mr. Mike Pedersen & Chief Executive Officer Telephone: Mr. Mark J. Czarnecki Chairman, & CEO Telephone: Count = 7 Foreign Bank Representative Office Barclays Bank PLC 1 Churchhill Place London E14 5 HP S. West Street Mr. Curt Hess Chief Executive Officer Telephone: Prides Crossing Newark, DE Royal Bank of Canada 200 Bay Street Toronto, Ontario M5J 2J5 P.O. Box 1 Toronto, Ontario M5J 2J5 Little Falls Centre II 2751 Centreville Road, Suite 212 Mr. David I. McKay & Chief Executive Officer Telephone: Count = 2 National Non-Deposit Trust Companies Barclays Wealth Trustees (U.S.), N.A. 100 South West Street Mr. David W. Chambers Telephone: Page 6 of 12

7 National Non-Deposit Trust Companies Bessemer Trust Company of Delaware, N.A North Orange Street Mr. George W. Kern, V & Chief Executive Officer Telephone: Brown Brothers Harriman Trust Company of Delaware, N.A. 919 N. Market Street Mr. William R. Levy Suite 420 Telephone: Citicorp Trust Delaware, National Association 20 Montchanin Road Suite 180 Greenville, DE The Goldman Sachs Trust Company, N.A. 601 Delaware Avenue 2nd Floor Key National Trust Company of Delaware 1105 N. Market Street Suite 500 Ms. Claudia Rinschler & Chairperson Telephone: Mr. Adam Clark Chairman, & CEO Telephone: Ms. Catherine O'Malley Kearney Chairperson, & Chief Fiduciary Officer Telephone: Neuberger Berman Trust Company of Delaware N.A. 919 N. Market Street Ms. Heather P. Zuckerman Suite 506 Chairman of the Board Telephone: U.S. Bank Trust National Association 300 Delaware Ave. 9th Floor 1608 Wells Fargo Delaware Trust Company, N.A. 919 N. Market Street Mr. Terrance R. Dolan Chairman & Telephone: Mr. William P. Walther, Jr. Chairman, & CEO Telephone: Count = 9 State Non-Deposit Trust Companies Brandywine Trust Company, LLC 7234 Lancaster Pike Hockessin, DE Commonwealth Trust Company 29 Bancroft Mills Road Wilmington, DE Mr. Richard E. Carlson, CEO & Secretary Telephone: Ms. Cynthia D.M. Brown Telephone: Page 7 of 12

8 State Non-Deposit Trust Companies Delaware Charter Guarantee & Trust Company 1013 Centre Road 3rd Floor Wilmington, DE Delaware Trust Company 2711 Centerville Road Suite 220 J.P. Morgan Trust Company of Delaware 500 Stanton Christiana Road Newark, DE New York Private Trust Company 200 Bellevue Parkway Suite 150 RBC Trust Company (Delaware) Limited 4550 New Linden Hill Road Suite 200 Wilmington Trust Company Rodney Square North 1100 N. Market Street Wilmington, DE Ms. Kristin M. Camp Telephone: Mr. William G. Popeo & Chief Executive Officer Telephone: x Mr. Wilson J.C. Braun, Jr. Chairman,, CEO & Managing Director Telephone: Irvin A. Leonard, Esq. Chairman, and CEO Telephone: Mr. Michael Appley Managing Director Telephone: Mr. William J. Farrell, II & Chief Executive Officer Telephone: Wilmington Trust Retirement and Institutional Services Company 2710 Centerville Road Mr. Charles Russella & Chief Operating Officer Telephone: Count = 9 State Limited Purpose Trust Companies Atlantic Trust Company of Delaware One Righter Parkway Suite 180 Wilmington, DE BMO Delaware Trust Company 20 Montchanin Road Suite 240 Greenville, DE Mr. Eric B. Propper Telephone: Ms. Deborah A. Korompilas Chairman, and CEO Telephone: Page 8 of 12

9 State Limited Purpose Trust Companies BNY Mellon Investment Servicing Trust Company 301 Bellevue Parkway Mr. Calvin G. Holmquist Chairman, & Chief Executive Officer Telephone: Brown Advisory Trust Company of Delaware, LLC 1201 N. Market Street Mr. Michael D. Hankin Suite 1407 Telephone: S. Bond Street Suite 400 Baltimore, MD The Bryn Mawr Trust Company of Delaware 20 Montchanin Road Suite 100 Greenville, DE Depository Trust Company of Delaware, LLC 3601 N. Market Street Wilmington, DE Eleutherian Trust Company, LLC 1105 N. Market Street Suite 900 Fiduciary Trust International of Delaware 1220 N. Market Street Suite 333 First Republic Trust Company of Delaware LLC 1201 N. Market Street Suite 1002 First State Trust Company Delaware Corporate Center II Two Righter Parkway, Suite 250 Wilmington, DE Mr. Robert W. Eaddy & Treasurer Telephone: Mr. Jonathan E. Potts & Assistant Secretary Telephone: Mr. Eli R. Sharp & Chief Executive Officer Telephone: Ms. Dorothy K. Scarlett CEO, & Trust Counsel Telephone: Mr. Michael J. Harrington Telephone: Mr. James Okamura and Chief Investment Officer Telephone: The Goldman Sachs Trust Company of Delaware 601 Delaware Avenue Ms. Kathleen S. Kinne 2nd Floor Chairman, & Chief Fiduciary Officer Telephone: Page 9 of 12

10 State Limited Purpose Trust Companies The LeFrak Trust Company 1007 N. Orange Street Suite 210 The Northern Trust Company of Delaware 1313 North Market Street Suite 5300 Oppenheimer Trust Company of Delaware 405 Silverside Road Suite 250 Parkwood Trust Company 919 N. Market Street Suite 429 PGB Trust & Investments of Delaware Montchanin Corporate Center 20 Montchanin Road, Suite 201 Greenville, DE PIM Trust Company 200 Bellevue Parkway Suite 150 PNC Delaware Trust Company 300 Delaware Avenue, 5th Floor Reliance Trust Company of Delaware 500 Delaware Avenue Suite 900 The Rockefeller Trust Company (Delaware) 1201 N. Market Street Suite 1401 Rodney Trust Company 121 Continental Drive Suite 107 Newark, DE Mr. Harrison T. LeFrak Telephone: Ms. Laura G. Mandel Chairman & Telephone: Mr. Theron Huntting Worth Telephone: Mr. Bradley S. Smith Chairman & Telephone: Mr. John P. Babcock Chairman, & Chief Executive Officer Telephone: Mr. Howard P. Milstein Chairman, Chief Executive Officer, & Chief Telephone: Investment Officer Mr. Richard F. Cairns Managing Director Telephone: Mr. Michael E. Roberts Telephone: Ms. Elizabeth P. Munson Telephone: Mr. Gregory P. Belcher, COO & Treasurer Telephone: Page 10 of 12

11 State Limited Purpose Trust Companies SunTrust Delaware Trust Company 1011 Centre Road, Suite 108 Wilmington, DE Tiedemann Trust Company 200 Bellevue Parkway Suite 525 U.S. Trust Company of Delaware 1017 N. Walnut Street 1020 N. King Street DE Wilmington, DE Mr. John J. Geraghty Telephone: Mr. Craig L. Smith Telephone: Mr. Thomas M. Forrest Chairman, & CEO Telephone: Count = 24 Out of State Federal Savings Banks with DE Branches First Shore Federal Savings & Loan Association 106 S. Division Street Mr. Martin T. Neat Salisbury, MD & Chief Executive Officer Telephone: Count = 1 Federal Savings Banks AIG Federal Savings Bank 503 Carr Road Suite 130 Wilmington Savings Fund Society, FSB WSFS Bank Center 500 Delaware Avenue Mr. Robert W. Pierce & Chief Executive Officer Telephone: Mr. Mark A. Turner & Chief Executive Officer Telephone: Count = 2 Page 11 of 12

12 State Building and Loan Associations Arden Building and Loan Association 2227 Mill Lane Ardentown, DE Bridgeville Building & Loan Association 102 Market Street Bridgeville, DE P.O. Box 315 Bridgeville, DE Mr. Alton J. Dahl Chairman & Telephone: Mr. Howard E. Hardesty, II. Telephone: Count = 2 Count All Filings Listed = 81 Page 12 of 12