8
Total Mentions
8
Documents
57
Connected Entities
Organization referenced in documents
EFTA01291885
ated Bank NA 2,408,721.87 NO 01/19 S237500.00 Androscoggin Bank NO 01119 $237500.00 BUT NO 01/19 $33721.87 Citibank H.A. NO 01/19 $237500.00 Compass Bank NO 01/19 1237500.00 Deutsche Bank Trs1 Co NO 01/19 5237500.00 East West Bank NO 01119 5237500.00 Flushing Bank NO 01/19 $237500.00 Huntington
EFTA01291697
5115 Delimit INTEREST CREDITED 59.42 2,408,854.54 AN 0.03% 12116115 BUT 2808,854.54 NO 12116 $198137.09 Citibank N.A. NO 12116 $231500.00 Compass Bank NO 12116 $237500.00 Deutsche Bank NI Co NO 12/16 $237500.00 East West Bank NO 12116 $237500.00 FSB of Tennessee NO 12116 $231500.00 Huntingto
EFTA01306568
on Jan 3i (S) Stain I I.65 Bank LISA 0.00 2 Wells Fargo Bank. N A. 000 (I) 3 Citibank. IS A 0.00 (I) 1-56C Bank USA, N A 0.00 (1) 5 Compass Bank 000 (I) 6 Associated Bank, ti A 000 7 Cormeica Bank 0.00 (I) 8 BankUnitpd, N A 000 (I) 9 Pxifsc Wesson Bank 0.00 (I) 10 amens Bank
EFTA01353392
Lumberton, NC Salt Lake City, UT Citibank NA. Sioux Falls, SD RBS Citizens Bank Providence, RI RBS Citizens Bank of PA Comenity Capital Bank Compass Bank Philadelphia, PA Salt Lake City UT Birmingham, AL Deutsche Bank Trust Company Americas East West Bank First Niagara Bank Flushing Savings Bank
EFTA00752860
el J. Chantilis, M., a prominent Dallas-based fertility specialist, financed the transaction with a $5.2 million mortgage from the Dallas office of Compass Bank. Dr. Chantilis is listed among the nation's best infertility experts. The buyer was represented by Mary Boykin, an agent with Sotheby's Internation
EFTA01377859
Lumberton, NC Salt Lake City, UT Citibank NA. Sioux Falls, SD RBS Citizens Bank Providence, RI RBS Citizens Bank of PA Comenity Capital Bank Compass Bank Philadelphia, PA Salt Lake City UT Birmingham, AL Deutsche Bank Trust Company Americas East West Bank First Niagara Bank Flushing Savings Bank
EFTA01378938
itibank NA Sioux Falls, SD RBS Citizens Bank Providence, RI RBS Citizens Bank of PA Philadelphia, PA Comenity Capital Bank Salt Lake City, UT Compass Bank Birmingham, AL Deutsche Bank Trust Company Americas New York, NY East West Bank Pasadena CA First Niagara Bank Lockport, NY Flushing Savings
EFTA01380086
itibank NA Sioux Falls, SD RBS Citizens Bank Providence, RI RBS Citizens Bank of PA Philadelphia, PA Comenity Capital Bank Salt Lake City, UT Compass Bank Birmingham, AL Deutsche Bank Trust Company Americas New York, NY East West Bank Pasadena CA First Niagara Bank Lockport, NY Flushing Savings
Androscoggin Bank
OrganizationOrganization referenced in documents

Dallas
LocationCity in the state of Texas, United States
Plains Capital Bank
OrganizationOrganization referenced in documents

Citibank
OrganizationAmerican multinational bank
Lewiston
LocationCity in Lewiston, Maine
East West Bank
LocationLocation referenced in documents

Fort Worth
LocationCity and county seat of Tarrant County, Texas, United States
Green Bay
LocationCity in and county seat of Brown County, Wisconsin, United States
Warrenton
OrganizationOrganization referenced in documents

Russell Simmons
PersonAmerican entrepreneur and record executive

Philadelphia
Location1993 film by Jonathan Demme
Glacier Bank
LocationLocation referenced in documents

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Columbus
LocationCapital city of Ohio, United States of America
Pine Bluff
LocationLocation referenced in documents
Southwest Bank
LocationLocation referenced in documents

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States
Acquisition Involving a Program Bank
OrganizationOrganization referenced in documents
Program Bank's
OrganizationOrganization referenced in documents

Birmingham
LocationCity in the West Midlands, England