Organization record
SUCCESS NATIONAL BANK
All evidence-backed facts for this organization, identity resolved across official registers.
Facts on record
Newest first; every row links to its evidence page.
| Fact | Value | Period | Source |
|---|---|---|---|
| bank_deposits_interest | {"mdrm": "RCON6636", "amount": 419521000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_deposits_interest | {"mdrm": "RCON6636", "amount": 434533000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_deposits_interest | {"mdrm": "RCON6636", "amount": 457816000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_deposits_noninterest | {"mdrm": "RCON6631", "amount": 27004000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_deposits_noninterest | {"mdrm": "RCON6631", "amount": 27423000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_deposits_noninterest | {"mdrm": "RCON6631", "amount": 27912000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_equity_capital | {"mdrm": "RCON3210", "amount": 48455000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_equity_capital | {"mdrm": "RCON3210", "amount": 47213000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_equity_capital | {"mdrm": "RCON3210", "amount": 46157000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_income_tax | {"mdrm": "RIAD4302", "amount": 1539000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_income_tax | {"mdrm": "RIAD4302", "amount": 1095000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_income_tax | {"mdrm": "RIAD4302", "amount": 519000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_interest_expense | {"mdrm": "RIAD4073", "amount": 16599000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_interest_expense | {"mdrm": "RIAD4073", "amount": 11869000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_interest_expense | {"mdrm": "RIAD4073", "amount": 6275000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_interest_income | {"mdrm": "RIAD4107", "amount": 31286000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_interest_income | {"mdrm": "RIAD4107", "amount": 21608000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_interest_income | {"mdrm": "RIAD4107", "amount": 11238000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_loan_loss_allowance | {"mdrm": "RCON3123", "amount": 5228000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_loan_loss_allowance | {"mdrm": "RCON3123", "amount": 5139000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_loan_loss_allowance | {"mdrm": "RCON3123", "amount": 5161000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_loan_loss_provision | {"mdrm": "RIAD4230", "amount": 380000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_loan_loss_provision | {"mdrm": "RIAD4230", "amount": 300000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_loan_loss_provision | {"mdrm": "RIAD4230", "amount": 300000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_net_income | {"mdrm": "RIAD4340", "amount": 3024000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_net_income | {"mdrm": "RIAD4340", "amount": 2051000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_net_income | {"mdrm": "RIAD4340", "amount": 992000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_net_interest_income | {"mdrm": "RIAD4074", "amount": 14687000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_net_interest_income | {"mdrm": "RIAD4074", "amount": 9739000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_net_interest_income | {"mdrm": "RIAD4074", "amount": 4963000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_noninterest_expense | {"mdrm": "RIAD4093", "amount": 11955000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_noninterest_expense | {"mdrm": "RIAD4093", "amount": 7849000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_noninterest_expense | {"mdrm": "RIAD4093", "amount": 3910000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_noninterest_income | {"mdrm": "RIAD4079", "amount": 2211000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_noninterest_income | {"mdrm": "RIAD4079", "amount": 1556000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_noninterest_income | {"mdrm": "RIAD4079", "amount": 758000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_pretax_income | {"mdrm": "RIAD4301", "amount": 4563000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_pretax_income | {"mdrm": "RIAD4301", "amount": 3146000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_pretax_income | {"mdrm": "RIAD4301", "amount": 1511000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_risk_weighted_assets | {"mdrm": "RCONA223", "amount": 460332000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_risk_weighted_assets | {"mdrm": "RCONA223", "amount": 452265000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_risk_weighted_assets | {"mdrm": "RCONA223", "amount": 461877000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_securities_afs | {"mdrm": "RCON1773", "amount": 33808000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_securities_afs | {"mdrm": "RCON1773", "amount": 34405000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_securities_afs | {"mdrm": "RCON1773", "amount": 34578000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_securities_htm | {"mdrm": "RCON1754", "amount": 0, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_securities_htm | {"mdrm": "RCON1754", "amount": 0, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_securities_htm | {"mdrm": "RCON1754", "amount": 0, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_tier1_capital | {"mdrm": "RCON8274", "amount": 47689000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_tier1_capital | {"mdrm": "RCON8274", "amount": 46716000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_tier1_capital | {"mdrm": "RCON8274", "amount": 45658000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_total_capital | {"mdrm": "RCON3792", "amount": 53106000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_total_capital | {"mdrm": "RCON3792", "amount": 52021000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_total_capital | {"mdrm": "RCON3792", "amount": 50985000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_total_deposits | {"mdrm": "RCON2200", "amount": 446525000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_total_deposits | {"mdrm": "RCON2200", "amount": 461956000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_total_deposits | {"mdrm": "RCON2200", "amount": 485728000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_total_loans | {"mdrm": "RCON2122", "amount": 499983000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_total_loans | {"mdrm": "RCON2122", "amount": 491233000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_total_loans | {"mdrm": "RCON2122", "amount": 502915000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_trading_assets | {"mdrm": "RCON3545", "amount": 0, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_trading_assets | {"mdrm": "RCON3545", "amount": 0, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_trading_assets | {"mdrm": "RCON3545", "amount": 0, "currency": "USD"} | 2001-03-31 | ffiec_call |
| legal_address | {"city": "LINCOLNSHIRE", "region": "IL", "street": "ONE MARRIOTT DRIVE", "country": "US", | ffiec_call | |
| legal_name | {"value": "SUCCESS NATIONAL BANK"} | ffiec_call | |
| mdrm:RCON0010 | {"value": 22019} | 2001-09-30 | ffiec_call |
| mdrm:RCON0010 | {"value": 22644} | 2001-06-30 | ffiec_call |
| mdrm:RCON0010 | {"value": 21641} | 2001-03-31 | ffiec_call |
| mdrm:RCON0020 | {"value": 4723} | 2001-09-30 | ffiec_call |
| mdrm:RCON0020 | {"value": 5331} | 2001-06-30 | ffiec_call |
| mdrm:RCON0020 | {"value": 6020} | 2001-03-31 | ffiec_call |
| mdrm:RCON0030 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON0030 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON0030 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON0031 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON0031 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON0031 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON0032 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON0032 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON0032 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON0070 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON0070 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON0070 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON0071 | {"value": 2605} | 2001-09-30 | ffiec_call |
| mdrm:RCON0071 | {"value": 3551} | 2001-06-30 | ffiec_call |
| mdrm:RCON0071 | {"value": 1784} | 2001-03-31 | ffiec_call |
| mdrm:RCON0073 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON0073 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON0073 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON0074 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON0074 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON0074 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON0080 | {"value": 2515} | 2001-09-30 | ffiec_call |
| mdrm:RCON0080 | {"value": 2676} | 2001-06-30 | ffiec_call |
| mdrm:RCON0080 | {"value": 2826} | 2001-03-31 | ffiec_call |
| mdrm:RCON0081 | {"value": 19414} | 2001-09-30 | ffiec_call |
| mdrm:RCON0081 | {"value": 19093} | 2001-06-30 | ffiec_call |
| mdrm:RCON0081 | {"value": 19857} | 2001-03-31 | ffiec_call |
| mdrm:RCON0082 | {"value": 13445} | 2001-09-30 | ffiec_call |
| mdrm:RCON0082 | {"value": 13681} | 2001-06-30 | ffiec_call |
| mdrm:RCON0082 | {"value": 11776} | 2001-03-31 | ffiec_call |
| mdrm:RCON0083 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON0083 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON0083 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON0085 | {"value": 13445} | 2001-09-30 | ffiec_call |
| mdrm:RCON0085 | {"value": 13681} | 2001-06-30 | ffiec_call |
| mdrm:RCON0085 | {"value": 11776} | 2001-03-31 | ffiec_call |
| mdrm:RCON0090 | {"value": 1336} | 2001-09-30 | ffiec_call |
| mdrm:RCON0090 | {"value": 956} | 2001-06-30 | ffiec_call |
| mdrm:RCON0090 | {"value": 1019} | 2001-03-31 | ffiec_call |
| mdrm:RCON0211 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON0211 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON0211 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON0213 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON0213 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON0213 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON0352 | {"value": 21207} | 2001-09-30 | ffiec_call |
| mdrm:RCON0352 | {"value": 21435} | 2001-06-30 | ffiec_call |
| mdrm:RCON0352 | {"value": 20221} | 2001-03-31 | ffiec_call |
| mdrm:RCON0416 | {"value": 22424} | 2001-09-30 | ffiec_call |
| mdrm:RCON0416 | {"value": 23056} | 2001-06-30 | ffiec_call |
| mdrm:RCON0416 | {"value": 23388} | 2001-03-31 | ffiec_call |
| mdrm:RCON0426 | {"value": 315} | 2001-09-30 | ffiec_call |
| mdrm:RCON0426 | {"value": 324} | 2001-06-30 | ffiec_call |
| mdrm:RCON0426 | {"value": 333} | 2001-03-31 | ffiec_call |
| mdrm:RCON1226 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1226 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1226 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1227 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1227 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1227 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1228 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1228 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1228 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1248 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1248 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1248 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1249 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1249 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1249 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1250 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1250 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1250 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1254 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1254 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1254 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1255 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1255 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1255 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1256 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1256 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1256 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1271 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1271 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1271 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1272 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1272 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1272 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1286 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1286 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1286 | {"value": 2000} | 2001-03-31 | ffiec_call |
| mdrm:RCON1287 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1287 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1287 | {"value": 2000} | 2001-03-31 | ffiec_call |
| mdrm:RCON1288 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1288 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1288 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1289 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1289 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1289 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1290 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1290 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1290 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1291 | {"value": 569} | 2001-09-30 | ffiec_call |
| mdrm:RCON1291 | {"value": 574} | 2001-06-30 | ffiec_call |
| mdrm:RCON1291 | {"value": 579} | 2001-03-31 | ffiec_call |
| mdrm:RCON1293 | {"value": 554} | 2001-09-30 | ffiec_call |
| mdrm:RCON1293 | {"value": 558} | 2001-06-30 | ffiec_call |
| mdrm:RCON1293 | {"value": 561} | 2001-03-31 | ffiec_call |
| mdrm:RCON1294 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1294 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1294 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1295 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1295 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1295 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1297 | {"value": 16654} | 2001-09-30 | ffiec_call |
| mdrm:RCON1297 | {"value": 16804} | 2001-06-30 | ffiec_call |
| mdrm:RCON1297 | {"value": 14137} | 2001-03-31 | ffiec_call |
| mdrm:RCON1298 | {"value": 17122} | 2001-09-30 | ffiec_call |
| mdrm:RCON1298 | {"value": 16999} | 2001-06-30 | ffiec_call |
| mdrm:RCON1298 | {"value": 14286} | 2001-03-31 | ffiec_call |
| mdrm:RCON1350 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1350 | {"value": 6000} | 2001-06-30 | ffiec_call |
| mdrm:RCON1350 | {"value": 15400} | 2001-03-31 | ffiec_call |
| mdrm:RCON1395 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1395 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1395 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1415 | {"value": 52259} | 2001-09-30 | ffiec_call |
| mdrm:RCON1415 | {"value": 48836} | 2001-06-30 | ffiec_call |
| mdrm:RCON1415 | {"value": 44425} | 2001-03-31 | ffiec_call |