Where is Kryder's Money?
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The keywords are "insurance corporation" but the question is, is it "Federal Deposit" or "Federal Despoti?"
And please note that securities are not deposits and like mutual funds are not insured.
Something like "Barrett Law," an independent department which exists within the City of Fort Wayne, Indiana Department of Finance, both the Farm Credit Administration (FCA) and the FDIC are an independent branches of the government run by people appointed by the President. Beginning in 1934, the FDIC was a smashing success at liquidating highly marketable farm land which once belonged to struggling families who, thanks to usurers and funneling usurpers, couldn't keep up with their Federal Farm Loans of 1916.
By 1976, the FDIC liquidation division constituted the largest real estate investment trust in the U.S. and the corporation overall was the 49th largest U.S. conglomerate. Presumably the fund is financed by a penny ante from bankers on each deposited dollar and does not receive congressional requisitions, though from time to time bankers have come forward with statements like "taxpayers should bear the burden." In 1988 Pres. G.H. Bush proposed at least $90 billion be borne by taxpayers for savings and loan bail outs and FDIC replenishment, and he was endorsed by the Senate Banking Committee.
It is unclear who actually regulates the aspect of the FDIC which consistently comes up with billions in bail out packages that actually allow bad bankers and directors to be forgiven while their grantees end up with loads of valuable property for half its value or even for nothing.
Of the states through which blazes the trail of Kryder's Money, the FDIC is found not incorporated in: California, Colorado, Michigan, Ohio, or Washington, but is incorporated in Georgia, Florida, Indiana, Missouri, Oklahoma, Pennsylvania (no date available), and Wyoming. While this may have no significance at all, the 1942 incorporation of the FDIC in Indiana has a particularly striking connection to the Estate of Frank H. Kryder.
and the FDIC
THE BANK OF THE STATE OF MISSOURI :
2/2/1837 State of Business.: MO
1862 Chartered by Congress in 1862 to build part of the first trans-continental railway, the Union Pacific Railroad was given thousands of acres of public lands, generous loan grants along with the rights to borrow private capital.
Influential stockholders of Union Pacific RR organized the construction
company Crédit Mobilier of America, and under Oakes Ames, a U.S. Representative,
made contracts with themselves which depleted the congressional grants and left
the railway heavily in debt.
1890 The Lincoln National Bank, Washington, DC was chartered March 1890- correspondents were National City Bank, Continental National Bank Chicago, Bank of New York and Trust Co.
1891 (Missouri) WELLS, FARGO AND COMPANY Charter Number: F00002849 Creation Date: 7/30/1891 State of Business.: CO
1893 The Union Pacific RR went into receivership; financial panic caused a depression.
1899 Argentine Home Bank est. 1899.
2/23/1899 American Central Life Insurance Indianapolis incorporated.
1901 (Missouri) FIRST FINANCIAL BANK OF STE. GENEVIEVE COUNTY Legal BANK OF ST. MARY : K00001077 Status: Merged Creation: 3/14/1901
6/26/1901 Failure of the New York brokerage firm Henry Marquand & Co.
6/28/1901 Seventh National Bank of New York was closed.
1903 UNITED MUTUAL FIRE INSURANCE COMPANY Entity No. 369452 Pennsylvania USA ARTICLES 01/01/1903
7/30/1903 The Doylestown National Bank, one of oldest in Pennsylvania was closed by the State Comptroller.
E.H. Harriman acquired control of the Central of Georgia Railroad,
in the interest of Illinois Central;
THE ST. LOUIS AND SUBURBAN SAVINGS FUND, BUILDING AND LOAN ASSOCIATION Creation : 3/16/1907 State: MO Expiration Date: 03/16/1957
7/18/1907 People's National Bank, Gallatin, TN was closed by the state examiner.
1909 UNITED MUTUAL LIFE INSURANCE COMPANY Entity No. 369453 Pennsylvania USA ARTICLES O 01/01/1909
1912 1/04/1912 The American State Bank, Terre Haute, IN was closed by the state banking commission- shortages were found in president W.H. Taber's accounts.
CENTRAL TRUST COMPANY . TAMPA FL Number 005457 Filed 01/16/1912 State FL DISSOLVED 10/21/1974
AMERICAN STATE BANK OF LAKELAND Number 005788 Filed 08/26/1912 State FL DISSOLVED 10/21/1974
1914 First State Savings Bank of Superior (Nebraska) failed.
1917 7/17/1916 Federal Farm Loan Act
1917 CENTRAL SAVINGS BANK OF FLORIDA 56 WEST BAY ST JACKSONVILLE FL Number 008106 Filed 04/25/1917 State FL CONVERTED TO NOTES 10/21/1974
1919 Recorded Partnership of Kryder and Ayers Allen County, Indiana Partner Book 1 p 209
THE CENTRAL PROPERTIES, INC 07/24/1919 State FL DISSOLVED 05/16/1957
1921 2/17/1921 Directors closed People's State Bank Grand Forks, ND following a "run."
4/18/1921 An offering of $40,000,000 in Farm Loan Bonds was made.
12/28/1921 Recorded Partnership of The Kryder Company Realtors, C. Frank and Frank H. Kryder, 305-306 Carroll Building; in Allen County, Indiana Partner Book 2 p 31
1922 CENTRAL LIFE INSURANCE COMPANY OF FLORIDA1400 N BOULEVARD TAMPA FL 33607 FEI Number 590819350 Filed 04/13/1922 State FL DISSOLVED 10/13/1989
12/09/1922 Clarence and Minnie V. Kryder purchased Lots 1-60 W.H. Simons Addition, re-platted as Kryder's Addition for $12,000.00 gold coin in hand.
1923 Articles of Incorporation, The Standard Building Company, Inc.
1924 UNION PLANTERS BANK OF MISSOURI Legal FIRST FINANCIAL BANK OF ST. LOUIS Prev Legal CHIPPEWA FIRST FINANCIAL BANK Prev Legal CHIPPEWA BANK Prev Legal CHIPPEWA TRUST COMPANY Trust Charter Number: U00000215 Status: Merged Creation : 1/19/1924 State of Business.: MO
GERMAN-AMERICAN BLDG LOAN & SAVINGS ASSOC Creation : 8/19/1925 Inactive: 1/1/1975
10/11/1925 The Central Bank for Agriculture (Germany) was organized.
CENTRAL LAND COMPANY THE Number 111934 Filed 10/29/1926 State FL DISSOLVED 09/17/1936
1927 Estate of George E. Sebring
CENTRAL LOAN COMPANY INC ST. PETERSBURG FL Number 113510 Filed 03/05/1927 State FL DISSOLVED 09/17/1936
1928 Beginning of Depression in Citrus County, Florida
CENTRAL FINANCE CORP Number 116164 Filed 01/13/1928 State FL DISSOLVED 08/15/1944
CENTRAL BUILDING & INVESTMENT COMPANY Number 116614 Filed 03/07/1928 DISSOLUTION 01/06/1939
CENTRAL TRUST COMPANY OF ORLANDO 29 E CENTRAL AVE ORLANDO FLA 32801Number 018067 Filed 03/28/1928 State FL DISSOLVED 10/21/1974
CENTRAL HOLDING CORPORATION Number 118494 Filed 11/07/1928 State FL DISSOLVED 09/17/1936
CENTRAL LAND AND MORTGAGE COMPANY Number 118669 Filed 12/04/1928 State FL DISSOLVED Filed 04/24/1959
Northwest Bancorporation ( The Central Company) was organized 1/24/1929 to aquire controlling interests in banks, trust companies, and various financial institutions.
CENTRAL FARMERS CORPORATION Filed 04/25/1929 State FL DISSOLVED 12/07/1936
Foreign Profit CENTRAL UNION INSURANCE COMPANY Filed 05/18/1929 State NJ MERGED 04/29/1950
OVERLAND CONSTRUCTION COMPANY : 205 W WACKER DR , CHICAGO, IL : 192790-008 Creation: 5/27/1929 Inactive : 11/28/1988 Original Creation State: IL
CENTRAL TRADING COMPANY Filed 07/17/1929 State FL DISSOLVED 12/07/1936
10/22/1929- Wall Street panic caused by heavy margin calls and call loans
10/24/1929- Stock sales led to crash
1930 Foreign Profit CENTRAL REAL ESTATE INVESTMENT COMPANY THE Number 803668 FEI Filed 02/28/1930 State MD WITHDRAWAL 02/05/1941
In September 1930 "bandits" robbed the Lincoln National Bank and Trust Company in Nebraska of $2,800,000; the Lincoln National Bank and Trust went into liquidation as a consequence and deposits were taken over by Continental National Bank formerly The German American State Bank, which weathered the Depression like a rock.
10/18/1930 Grand opening of new Trust Department of Continental National Bank, Lincoln.
1931 Foreign Profit CENTRAL INSURANCE COMPANY OF BALTIMORE Number 803863 Filed 04/03/1931 State ME DISSOLVED 10/21/1974
11/06/1931 Calumet City Bank, IN was closed. Calume City was a center of railroad car manufacturing.
1932 CENTRAL CORPORATION Number 126314 Filed 05/26/1932 State FL DISSOLVED 09/16/1936
12/28/1932 Articles of Incorporation of The Kryder Company, Inc., "a fifty year corporation."
1933 Banking Act of 1933 established FDIC as a temporary corporation.
5/12/1933 Emergency Farm Mortgage Act
6/13/1933 Home Owner's Loan Act approved.
CENTRAL REALTY CORPORATION Number 127807 Filed 06/27/1933 State FL DISSOLVED 12/15/1937
Farmer's Trust Company,
WORTHINGTON STATE BANK, WORTHINGTON,
INDIANA. Insured deposits transferred to First Farmers State Bank, Sullivan, Indiana.
FDIC outlay $1.8 million. ; 10/16/1933
Inactive : 8/23/1995
failed Indiana Bank
1934 National Housing Act of 1934 created the Federal Savings and Loan Insurance Corporation (FSLIC).
1/01/1934 Federal Deposit Insurance commenced.
Articles of Incorporation 10/02/1934 CENTRAL SOYA COMPANY, INC. : 1500 NATIONAL CITY CENTER , FORT WAYNE, IN 46802Creation : 10/02/1934 Other 10/02/1934 TYNER ELEVATOR
Banking Act of 1935 made FDIC a permanent independent
Creation of American Central Life and merger with United Mutual Life to create
American United Life
CENTRAL SURETY FIRE CORPORATION KANSAS CITY MO 09/30/1936 State MO CONVERTED TO NOTES 04/12/1954
1937 Articles of Incorporation, Hoopingarner Construction Company, C.F. Kryder incorporator, treasurer
1938 77 FDIC insured banks failed.
Office of Strategic Services (OSS) was established
DEPOSIT INSURANCE CORPORATION: ATTN: NO ANNUAL REPORTS REQ'D BY LAW, WASHINGTON,
DC : Active: 7/17/1942 : Original Creation State: DC
FLORIDA Miscellaneous Filing FEDERAL DEPOSIT INSURANCE CORPORATION***SEE NOTES*** Document Number X00006 Status ACTIVE Filed Date 07/15/1946
LUMBER & SUPPLY COMPANY 07/01/1946 State FL DISSOLUTION 12/29/1947
THE NICKEL PLATE IMPROVEMENT COMPANY INC : THREE COMMERCIAL PLACE , NORFOLK, VA 23510 : 194122-165 Status: Active Creation : 8/2/1946
CENTRAL REAL ESTATE CORPORATION Number 148104 Filed 08/05/1946 State FL DISSOLUTION 12/18/1951
NAVISTAR FINANCIAL CORPORATION: 2850 West Golf Rd. , ROLLING MEADOWS, IL 60008 : 4/9/1949 International Harvester Credit Corporation changed name to Navistar Financial
CENTRAL AGRICULTURAL SALES C : 194167-099 Creation : 7/25/1949 Inactive: 1/1/1970
11/02/1949 Last Will and Testament of Clarence Frank Kryder drafted leaving entire estate to Minnie V. Kryder
1950 Estate of Clarence Frank Kryder;
Nebraska FEDERAL DEPOSIT INSURANCE CORPORATION 10037049 WASHINGTON D.C., MR. BRENT J. KLANDERUD OMAHA FIELD OFFICE 9850 NICHOLAS STREET, SUITE 310 OMAHA, NE 68114 Qualifying State: DC Jun 19 1950 Active
Missouri FEDERAL DEPOSIT INSURANCE CORPORATION (THIS IS A FEDERAL CORPORATION, THAT WE ARE MERELY MAINTAINING A REGISTERED AGENT AND OFFICE FOR) : 9/21/1950 State of Business.: MO Agent Name: Gross, Richard D. Office Address: 2345 Grand Avenue, Suite 1500 Kansas City MO 64108
9/22/1950 Pres. Truman increased FDIC depositor's coverage from $5,000 to $10,000.
1951 FEDERAL DEPOSIT INSURANCE CORPORATION DBA: Incorporation State: FC Initial Filing: 04-11-1951 Status: ACTIVE Standing: GOOD Defunct Cause: FORCE ACTIVE Defunct Date: Mailing Address: 1125 17TH ST SUITE 700 DENVER, CO 80202 Registered Agent: Name: TIMOTHY C. KINGSTON County: LARAMIE Address: %GRAVES & ASSOCIATES, P.C. 408 W. 23RD STREET, STE. ONE CHEYENNE, 82001 Name Changed: 04-03-1997
CENTRAL & SOUTHERN INDIANA B : 194197-086 Creation : 4/14/1951 Inactive : 1/1/1970
BARNETT BROWARD BLVD FT LAUDERDALE FL 33301Number 165945 FEI Number 590657773 Filed 07/30/1951 State FL MERGED 12/30/1977 NAME CHANGE 12/01/1971 OLD NAME WAS : CENTRAL BANK IN FORT LAUDERDALE NAME CHANGE 04/20/1962 OLD NAME WAS : INDUSTRIAL SAVINGS BANK OF FORT LAUDERDALE 10/05/1954 OLD NAME WAS : PEOPLES INDUSTRIAL BANK
CENTRAL INDUSTRIAL REALTY CORP Number 167395 Filed 12/15/1951 State FL DISSOLVED 04/25/1958
1952 CENTRAL MORTGAGE INC : 192874A145 Creation Date: 8/22/1952 Inactive : 12/31/1987
1953 Foreign Profit CENTRAL STANDARD INSURANCE COMPANY Number 809350 Filed 05/25/1953 State FL DISSOLVED 10/21/1974
1954 7/19/1954 Farmer's and Merchants Bank, the only bank in Valley Center, Kansas was closed by the state examiners. The institution was not a member of the FDIC.
FIRST FINANCIAL BANCSHARES, INC. Legal FIRST FINANCE COMPANY Charter Number: 00083178 Status: Good Creation Date: 8/12/1954 State of Business.: MO
THE CENTRAL TRUST COMPANY: 194038A009 Creation : 2/8/1955 Inactive : 7/11/1988
Foreign Profit CENTRAL INVESTMENT COMPANY ADDRESS C/O WILLIAM PURYEAR & CO. THIRD NATIONAL BANK BLDG. NASHVILLE TN 37219 Number 810339 FEI Number 620154052 Filed 05/04/1955 State SD DISSOLVED 12/05/1978
1956 The Bank Holding Company Act of 1956
9/22/1956 Sen. J. William Fulbright allged that former Illinois State Auditor Orville E. Hodge misused the FDIC for his own purposes.
CENTRAL CAPITAL CORPORATION Number 196847 Filed 10/17/1956 State FL DISSOLVED 04/18/1961
Foreign Profit CENTRAL REALTY COMPANY A MISSOURI CORPORATION Number 811483 Filed 12/11/1956 State MO WITHDRAWAL 05/05/1965
1960 Estate of Minnie V. Kryder; four FDIC insured banks failed
FIRST FINANCIAL CORPORATION Number 235713 Filed 04/22/1960 State FL DISSOLUTION 12/15/1965
FIRST FINANCIAL INVESTMENT COMPANY 06/13/1960 State FL DISSOLVED 06/07/1966
196104/17/1961 CIA-supported Bay of Pigs Invasion of Cuba
FIRST FINANCIAL ADJUSTMENT CORPORATION OF FLORIDA Number 247168 Filed 05/04/1961 State FL DISSOLVED 06/28/1965
1962 Reactivation of The Kryder Company, Inc.; change of residence to 807 Fort Wayne Bank Building
Foreign Profit CENTRAL FIRE TRUCK CORPORATION Number 815982 Filed 02/09/1962 State MO DISSOLVED 06/07/1966
FEDERAL DEPOSIT INSURANCE CORPORATION (FOREIGN NON-PROFIT) Officers 550 17TH STREET NW MB 3130 WASHINGTON, DC 20429 Control # Status Filing Date Last AR Paid Jurisdiction H854130 SEE NOTEPAD 02/26/1962 JURISDICTION CODE NO Registered Agent Agent Address Agent County ANDREA FULTON TOLIVER 10 TENTH STREET SUITE 800 ATLANTA, GA 30309 FULTON
THE SEABOARD PLANNING CORPORATION E: 1011 MERCHANT BANK , INDIANAPOLIS, IN 46204 : 194342-012 Creation : 4/9/1962 Inactive : 11/28/1988 : Original Creation State: MA
Foreign Profit CENTRAL MORTGAGE AND INVESTMENT CORP Number 817066 Filed 04/18/1962 State OH DISSOLVED 06/07/1966
THE CENTRAL ATLANTIC CORPORATION Number 258131 Filed 04/19/1962 State FL MERGED 12/31/1966
( cf Leas convicted of bank fraud in Central Bank of Asheville Depression failure) LEAS REAL ESTATE CORPORATION: INDIANA: 194353-042 Creation: 8/16/1962 Inactive : 1/1/1970
October 15-28, 1962 Cuban Missile Crisis
CENTRAL FARM CREDIT CORPORAT : 1511 MER BK BLDG , INDIANAPOLIS, IN : 194357-009 Creation : 10/15/1962 Inactive : 7/31/1989 : Original Creation State: IL
CENTRAL SOYA EXPORT CORP INDIANA 1300 FT. WAYNE NATIONAL BANK BLDG. FT. WAYNE IN 46802 Number 816560 FEI Number 351076283 Filed 12/13/1962 State FL WITHDRAWAL 07/03/1980 Agent C T CORPORATION SYSTEM 8751 W.BROWARD BLVD. PLANTATION FL 33324Officer/Director JONES, JOSEPH F 1300 FT WAYNE NAT'L BANK FORT WAYNE IN D FLEMING,DOUGLAS G 1300 FT WAYNE NAT'L BANK FORT WAYNE IN P SAGER, RICHARD J. 1300 FT WAYNE NAT'L BANK FORT WAYNE IN VST HAMMOND, RICHARD C(ASST) 1300 FT WAYNE NAT'L BANK FORT WAYNE IN S WILKINSON, WILLAIM W. 1300 FT WAYNE NAT'L BANK FORT WAYNE IN V MARINE, C. LOCKWOOD 1300 FT WAYNE NAT'L BANK FORT WAYNE IN
1963 Closing of the Estate of Minnie V. Kryder
FIRST FINANCIAL CORPORATION : 194367-079 Creation Date: 2/4/1963 Inactive Date: 1/1/1970
05/15/1963 The residence of Minnie V. Kryder, Pt Lots 5-6- and 7 of Romy's Subdivision,was sold to Thornbury, mortgaged to Colonial Mortgage Company eventually assigned to Rockford National Bank, Frank A. Higgins, attorney.
07/08/1963 Ohio Security Insurance Company, Hamilton, Butler County, Ohio- Amendment increased 1962 authorized shares from 100,000 to 200,000 valued at $5.00/share
CENTRAL AGRICULTURE AND INDUSTRIAL CORPORATION Filed 07/17/1963 State FL DISSOLVED 05/13/1969
EWING REALTY INC : 194383-064 Creation : 07/18/1963 Inactive : 12/31/1987 An Incorporator was George P. Mallers of Beers (Allen County Attorney), Mallers, Backs, (Maxfield) and Salin, 1100 Fort Wayne Bank Building- after the new building was built.
FEDERAL MORTGAGE CORP : 194385-004 Creation : 7/23/1963 Inactive : 1/1/1978
FEDERAL TRUST UNDERWRITERS INC : 194385-025 Creation : 7/25/1963 Inactive: 1/1/1970
NATIONAL CITY INSURANCE AGENCY, INC.: ONE NATIONAL CITY CENTER STE 845 E, INDIANAPOLIS, IN 46255: 194385-081 Creation : 07/31/1963 Inactive : 01/09/2002 Other Names 07/31/1963 NORTH MADISON INSURANCE 07/31/1963 BATESVILLE INSURANCE AGENCY 07/31/1963 ABC INSURANCE 07/31/1963 POYNTER INSURANCE AGENCY 07/31/1963 A.E. BARROWS INSURANCE AGENCY
8/16/1963 Report of Melvin Azar, Appraiser, Estate of Minnie Kryder
REAL ESTATE TRUST : 194387-092 Creation : 8/29/1963 Inactive: 1/1/1978
11/22/1963 President Kennedy assassinated .
11/22/1963 National City Lines. Inc., a holding company, acquired 75% of the outstanding stock of Fort Wayne Leasing, Inc., for $200,000 at closing and an additional $150,000 to be paid over the next five years contingent on Fort Wayne's earnings.
1964 KRUPP DIVISION Entity No. 2296730 Filing Date 02/04/1964 4TH & MILL STS QUAKERTOWN Pennsylvania USA County Bucks Jurisdiction PA
FIRST FINANCIAL & INVESTMENT CORPORATION : 194403-120 Type: Miscellaneous Entity Creation Date: 2/7/1964 Inactive Date: 1/1/1978
1965 Ewing began at International Truck & Engine; Imperial Wizard announced in Atlanta the Klan was planning to infiltrate large industrial and auto enterprises, to gain respectability and lucrative benefits.
FIRST FINANCIAL CORPORATION OF THE WEST Number: C0501819 Date Filed: 12/23/1965 Jurisdiction: California 9066 STONEWOOD DOWNEY, CA 90241
(An American Security Company in Indiana was a partner of Frank H. Kryder) AMERICAN SECURITY COMPANY 01/17/1966- 06/07/2002 GEORGIA Agent HOWARD B WEXLER 3290 NORTHSIDE PKWY NW ATLANTA, GA 30327 FULTON
FIRST FINANCIAL OF FLORIDA INC 2880 N.E. 26TH COURT FORT LAUDERDALE FL Number 301822 Filed 02/10/1966 State FL DISSOLVED 06/10/1968
INSURANCE SYSTEMS INCORPORATED : 194481-039 Creation : 3/1/1966 Inactive : 1/1/1978
COSMOPOLITAN INVESTMENTS, INC. 5749 ASH ST FOREST PARK, GA 30297 DISSOLVED 03/31/1966 GEORGIA CARROUTH C. W. 5749 ASH ST. FOREST PARK, GA
FIRST FINANCIAL CORPORATION OF AMERICA INC Number 304451 Filed 04/25/1966 State FL DISSOLVED 06/10/1968
Last Annual Reports filed in Indiana by
Moorhead & Bordner for The Kryder Company, Inc.
Foreign Profit CENTRAL ADJUSTMENT BUREAU,INCORPORATED 1111 EMPIRE CENTRAL PLACE DALLAS TEXAS 75247 FEI Number 751073641 Filed 05/03/1967 State TX DISSOLVED 10/13/1989
CENTRAL PIPELINE & CABLE COMPANY E: 200 1ST NATL BANK , HIBBING MINNESOTA, : 6/9/1967 Inactive : 11/28/1988
ENTERPRISE REALTY CORPORATION : PO Box 3109 , TERRE HAUTE, IN 47803 : 194519-120 Status: Active Creation : 6/13/1967
Foreign Profit CENTRAL SOYA OF TIFTON INC Number 820537 Filed 06/22/1967 State ID WITHDRAWAL 11/03/1970
1968 FIRST FLORIDA BANKS, INC. 111 MADISON ST. P.O. BOX 31265 TAMPA FL 33631-3265 09/13/1968 State FL MERGED 12/04/1992 NAME CHANGE 06/02/1977 WAS : FIRST FINANCIAL CORPORATION 10/11/1968 : FIRST FINANCIAL CORPORATION OF TAMPA
FIRST FINANCIAL FUNDING CORP. OF AMERICA : 11/26/1968 Jurisdiction: DELAWARE
FIRST FINANCIAL SECURITIES CORP. OF AMERICA : 12/2/1968 Jurisdiction: DELAWARE
FIRST FINANCIAL FUNDING INSURANCE AGENCY CORP. OF AMERICA : 1/10/1969 Jurisdiction: DELAWARE
1970 01/01/1970 Dissolution of the Kryder Company, Inc., along with thousands of Indiana corporations.
FIRST FINANCIAL INVESTMENTS, INC. : 3/10/1970 Jurisdiction: California
CENTRAL CATTLE MANAGEMENT CORP : 3/12/1970 Inactive Date: 1/1/1978
CENTRAL ELEVATOR OF INDIANA INC : 3/25/1970 Inactive : 1/1/1978
In mid 1970 The Penn Central Railroad went into bankruptcy court. Hundreds of millions of federal aid was granted. Officials of the railroad blamed its financial crisis on the previous year's coal strike.
FIRST FINANCIAL SYSTEMS CORP. Entity No. 122597 Filing Date 08/05/1970 No Address 555 LIVEZEY STREET PHILADELPHIA Pennsylvania USA County Philadelphia Jurisdiction - Purpose BROAD ARTICLES OF INCORPORATION-BUSINESS 7029 328 0 08/05/1970
FIRST FINANCIAL RESOURCES INC. Legal FIRST NATIONAL LEASING & FINANCIAL CORP. Prev Legal M. L. HULCHER CO. Charter Number: F00143567 Status: Inactive Entity Creation Date: 8/21/1970 : C T CORPORATION SYSTEM Office Address: 906 OLIVE ST. ST. LOUIS MO 63101
Foreign Profit BUNGE NORTH AMERICA (EAST), INC. 11720 BORMAN DR SAINT LOUIS MO 63146 US Number 825182 FEI Number 350221100 Filed 10/12/1970 State IN WITHDRAWAL 05/25/2004 NAME CHANGE 08/04/2003 OLD NAME WAS : CENTRAL SOYA COMPANY, INC.
FIRST FINANCIAL REALTY CORPORATION C/O W.H. THOMPSON,TREASURER 111 MADISON STREET TAMPA FLA 33602 Number 373895 FEI Number 591309856 Filed 12/10/1970 State FL DISSOLVED 12/14/1982 Agent MURPHY, D. L. 111 MADISON STREET TAMPA FL 33602
INDFED FINANCIAL SERVICES, INC. : 56 WASHINGTON ST , VALPARAISO, IN 46383 : 197012-398 : Entity Type: Entity Creation Date: 12/29/1970 Inactive Date: 10/10/1997 Other Names : Date Name (Type) 12/29/1970 INDIANA FINANCIAL INSURANCE AGENCY (Assumed / Porter County ) 12/29/1970 FINANCIAL INVESTMENT SERVICES (Assumed / Porter County ) 12/29/1970 EMPLOYEE BENEFITS SERVICES (Assumed / Porter County ) 5/1/1989 FIRST FINANCIAL SERVICE CORPORATION OF INDIANA
AMERICAN CENTRAL CORPORATION : 6400 POPLAR AVENUE , MEMPHIS, TN 38197: 197103-195 Creation : 3/10/1971 Inactive : 4/30/1998 : Original Creation State: MI
ARCH INSURANCE GROUP INC. Legal FIRST AMERICAN FINANCIAL CORPORATION Prev Legal Charter Number: 00147945 Status: Merged Creation: 5/11/1971 State of Business.: MO
FIRST FINANCIAL EQUITY CO. Number: C0624264 Date Filed: 5/13/1971 Jurisdiction: California Address 9454 WILSHIRE BLVD. BEVERLY HILLS, CA 90212
METROPOLITAN MORTGAGE CORPORATION OF OHIO: 544 LINCOLN BLDG , CLEVELAND, OH : 197107-075 Creation : 7/1/1971 Inactive : 4/18/1989 Original Creation State: OH
TRI-STATE TRAVELERS INCORPORATED : 1537 W FRANKLIN , ELKHART, IN 46514 : 197108-262 Creation : 8/16/1971 Inactive : 4/18/1989
3/11/1971 Financial intrigue involving laywers (Rosenbaum), railroad equipment repair companies, German Banks, transfers form Berlin to Frankfurt, a trust (First Financial) in Liechtenstein (Goetz) , a failed airline (Executive Jet) and the Penn Central CFO (Bevans) surfaced. Only a fraction of lost funds were recovered.
Georgia LINCOLN NATIONAL MIDSOUTH CORPORATION Officers PO BOX 1110 FORT WAYNE, IN 46801 10/26/1971 TENNESSEE WITHDREW 2/25/1985
10/29/1971 Creation of Allen County Bank and Trust Company, Leo A failed Indiana Bank in 1985 , merged with assistance into NBD;
1971 Aetna Life and Casualty Foundation, a vehicle for corporate giving formed.
1973 SYSTEMS INCORPORATED 780 NW 42ND AVE SUITE 505A MIAMI FL 33126 Number 423322 FEI Number 591574963 Filed 04/12/1973 State FL DISSOLUTION 10/09/1992 Agent LISTE, GEORGE E. 4770 NW 6TH STREET MIAMI FL 33126
AMERICAN SYSTEMS INCORPORATED : 422 W HIGH ST , ELKHART, IN 46514 : 197305-099 : Entity Type: Entity Creation : 5/8/1973 Inactive : 3/4/1992
10/18/1973 U.S. National Bank, San Diego became largest bank failure to date in the United States.
1974 To date, since 1933, FDIC net losses were approximately $75 million.
FIRST FINANCIAL FUNDING CORP. 2701 E. SUNRISE BLVD. FT. LAUDERDALE FL 33304 Number 446273 Filed 02/13/1974 State FL DISSOLUTION 02/26/1975
FINANCIAL SYSTEMS INCORPORATED : 197403-259 Creation : 3/13/1974 Inactive : 1/1/1978
NBD BROKERAGE SERVICES, INC: ONE INDIANA SQUARE , INDIANAPOLIS, IN 46266 : Merged Creation : 4/22/1974 Inactive : 4/1/1996 Other Names 4/3/1989 INDIANA NATIONAL BROKERAGE SERVICES INC6/11/1993 INB BROKERAGE SERVICES, INC.
10/08/1974 Franklin National Bank of Long Island, NY became largest bank failure in U.S. history, was taken over, with FDIC asistance, by European-American Banks and Trust.
1975FIRST FINANCIAL INSURANCE COMPANY Charter Number: O00001805 Creation : 8/29/1975 State of Business.: IL Agent Name: #### Office Address: 238 SMITH SCHOOL ROAD BURLINGTON NC 27215-5129
1976 Administering the assets of failed banks made the FDIC liquidation division the nation's largest realty investment trust and in terms of private business, the 49th largest U.S. conglomerate; death of Howard Hughes
FIRST FINANCIAL NETWORK CORPORATION : PO Box 250 , NEWBURGH, IN 47629 : 197607-612 Status: Merged Creation : 7/29/1976 Inactive: 7/8/1998 Other Names : 7/29/1976 CHARTER FINANCIAL GROUP
FIRST FINANCIAL DEVELOPMENT, INC. Number: C0775832 Filed: 8/5/1976 Jurisdiction: California 984 MONUMENT PACIFIC PALISADES, CA 90272
BANK BUILDING CORPORATION : 415 West Golf Road, Suite 19 , ARLINGTON, IL 60005 : 1991090639 Status: Active Creation Date: 9/19/1991 : Original Creation Date: 9/30/1976 Original Creation State: IL Other Names 8/11/1999 FIRST FINANCIAL BUILDING CORPORATION
B. J. HOLLADAY DISTILLING COMPANY Legal Charter Number: X00099066 Status: Active Creation : 10/25/1976 Owners Name: 75406 MCCORMICK DISTILLING CO. Address: ROUTE 2, BOX 41 WESTON MO 64098
Foreign Profit FIRST FINANCIAL INSURANCE COMPANY 238 INTERNATIONAL ROAD BURLINGTON NC 27215 Number 838637 FEI Number 362694846 Filed 06/22/1977 State IL Status ACTIVE
AMERICAN SYSTEMS REALTY INCORPORATED : 422 W HIGH ST , ELKHART, IN 46514 : 197708-310 Creation : 8/11/1977 Inactive : 5/27/1999
1978 The Bankruptcy of Penn Central Railroad was up to that time the nation's largest. Former lines taken over by Conrail and Amtrak.
THYSSEN ACQUISITION CORPORATION Entity No. 661602 Filing Date 02/14/1978 No Address C/O THOMAS D. CALDWELL, JR., 112-114 N 2,ND ST HBG Pennsylvania USA 17108 County Dauphin
Missouri FEDERAL DEPOSIT INSURANCE CORPORATION Creation Date: 5/1/1978 State of Business.: Last Annual Report Filed Date: Last Annual Report Filed: 0 Annual Report Month: 0/1/2000
WESTERN REAL ESTATE CORPORATION, A VADUZ, LIECHTENSTEIN CORPORATION Number: C0846041 Date Filed: 5/10/1978 Jurisdiction: LIECHTENSTEIN * 41593 WINCHESTER RD., SUITE 218 TEMECULA, CA 92590 Agent R RANDALL HASKIN 28465 FRONT STREET, SUITE 311 TEMECULA, CA 92390
AMERICAN LAND TITLE CO., INC. : 314 S. 19th St. , OMAHA, NE 68102 General Entity Information: Status: Merged Creation Date: 1/11/1994 Inactive Date: 3/10/1999 Original Creation Date: 6/28/1978
FIRST FINANCIAL FUNDING CORPORATION. 273-C REX PLACE MADEIRA BEACH FL 33708 Number 579770 Filed 07/21/1978 State FL DISSOLVED 12/05/1979
HIGHLANDS SYSTEMS, INC. 6030 SOUTH FLORIDA AVE. P.O. BOX 5378 LAKELAND FL 33803 Filed 08/07/1978 State FL DISSOLVED 12/08/1980 Agent FRANKS, JOAN B. 3320 CROSS FOX DRIVE MULBERRY FL 33860
10/24/1978 Penn Central Corporation formed.
THYSSEN DEVELOPMENT CORPORATION Entity No. 677137 Filing Date 10/25/1978 No Address % UNITED STATES CORP CO - Pennsylvania USA County Dauphin Jurisdiction DE Purpose - Limited Authority No Corporate Officers Updated Date 10/25/1978 President GUENTHER K DRECHSLER Secretary RENATE K KNOEFEL Treasurer WALTER J OEHLER
1979 FIRST FINANCIAL INSURANCE AGENCY, INC. Legal CENTRAL OZARK INSURANCE AGENCY, INC.Charter Number: 00214589 Status: Dissolved Creation : 10/5/1979 State of Business.: MO Agent: ROBERT L. JENKINS Office Address: 218 W. 4TH ST., PO BOX 400 SALEM MO 65560
Foreign Profit FIRST FINANCIAL LIFE INSURANCE COMPANY136 BULL STREET SAVANNAH GA Number 844549 FEI Number 860309696 Filed 11/07/1979 State AZ MERGED 12/29/1982 Agent Officer/Director BROWNE, DONALD T. 2 PEACHTREE STREET NW ATLANTA GA
SEABOARD-CENTRAL CORPORATION : P O BOX 131 , CICERO, IN 46034 : 197911-303 Creation : 11/13/1979 Inactive : 7/31/1989
1980 Ronald Reagan elected President.
FIRST FINANCIAL TRUST, INC. 705 SE 26 AVE FT LAUDERDALE FL 33301 FEI Number 592166332 Filed 02/03/1982 State FL DISSOLUTION 10/16/1998
FIRST FINANCIAL BANCORP Date Filed: 5/13/1982 Jurisdiction: California Address PO BOX 3009 LODI, CA 95241-1913
FIRST FINANCIAL BANCORPORATION, INC.500 S FLORIDA AVENUE P O BOX 432 LAKELAND FL 33801 Number F86002 FEI Number 592245599 Filed 06/21/1982 State FL DISSOLVED 11/04/1988 Agent MCMURRY, H. "MAC" 500 S FLORIDA AVENUE LAKELAND FL 33801
The North American Bank 201 North First Avenue Phoenix,AZ 85002 FDIC Certificate #: 23931 Established: 8/2/1982 Bank Charter Class: Federal Reserve Non-member of Deposit Insurance: 8/2/1982 Primary Federal Regulator: Federal Deposit Insurance Corporation Primary Internet Web : Web site not available This is an inactive institution. Inactive as of: January 8, 1988 failed Closing history: Merged with Financial Assistance into Acquiring institution: Columbia Bank - (25907)
FIRST FINANCIAL CORPORATION : BOX 540 , TERRE HAUTE, IN 47808 : 198210-788 Status: Active Creation Date: 10/28/1982
1983 AMERICAN UNITED PROPERTIES, INC. Entity No. 768971 Filing Date 04/28/1983 Letter of Consent No Address 1475 WEST STREET ROAD WARMINSTER Pennsylvania USA 18974 County Bucks Jurisdiction - Purpose BROAD-DEAL IN REAL ESTATE
Foreign Profit CENTRAL ATLANTIC CORPORATION 4250 PLEASANT VALLEY ROAD CHANTILLY VA 22021 Number 857085 FEI Number 541237841 Filed 07/12/1983 State VA DISSOLUTION 11/09/1990 Agent MCGEE, WESLEY O. 6316 N ANDERSON ROAD TAMPA FL 33634
LIECHTENSTEIN FINANCING & TRADING GROUP, INC. % PAUL M. MARMISH 1428 BRICKELL Number G62857 Filed 09/19/1983 State FL DISSOLVED 11/21/1984 Agent MARMISH, PAUL M. 1428 BRICKELL AVENUE MIAMI FL 33131
1984 FIRST FINANCIAL CORPORATION OF VENICE, INC. RONALD W. MORRISON 652 S TAMIAMI TRAIL VENICE FL 34285 Number G85317 FEI Number 592448990 Filed 02/17/1984 State FL DISSOLUTION 11/09/1990
ENTERPRISE GENERAL INSURANCE AGENCY, INC.: ONE METLIFE PLAZA 27-01 QUEENS PLAZA NORTH, LONG ISLAND CITY, NY 11101 : 198402-958 Status: Active Creation: 2/28/1984 : Original Creation State: DE
FIRST FINANCIAL LEASING CORPORATION : 219 VIRGINIA ST , GARY, IN 46402 : 198405-196 Creation : 5/7/1984 Inactive : 11/14/1990
CMG SYSTEMS INC : 6755 BOULDER CT S , INDIANAPOLIS, IN 46217 : 198409-678 Creation : 9/21/1984 Inactive : 2/12/1990
OVERLAND COACH CORPORATION : 2330 STERLING AVE , ELKHART, IN 46516 : 198409-756 Creation : 9/24/1984 Inactive : 4/18/1989
FIRST FINANCIAL ADMINISTRATORS, INC. : PO BOX 670329 , HOUSTON, TX 77267 : 1997050664 Status: Active Entity Creation : 5/8/1997 : Original Creation Date: 11/7/1984 Original Creation State: TX
KIPP ENTERPRISES, INC. Entity No. 812357 Filing Date 11/09/1984 No Address R D #2 BOX 324 SCOTCH VALLEY ROAD HOLLIDAYSBURG Pennsylvania USA 16648 County Blair Jurisdiction - Purpose BROAD-TRUCKING AND HAULING
THYSSENKRUPP ELEVATOR CORPORATION Entity No. 848102 Filing Date 12/03/1984 Yes Address % PRENTICE HALL CORP SYSTEM INC - Pennsylvania USA County Dauphin Jurisdiction DE
CENTRAL EXPLORATION COMPANY INC : 7608N HUDSON , OKLAHOMA CITY, OK : 198412-897 Creation : 12/26/1984 Inactive : 4/30/1990 : Original Creation State: KS
1985 Shamrock/Central Soya Merger; Shoaff and Roy E. Disney, Jr. new Directors
FIRST FINANCIAL INTERMEDIARY CORPORATION Number: C1266590 Date Filed: 1/23/1985 Jurisdiction: California Address 2020 HURLEY WY #210 SACRAMENTO, CA 95825 Agent JOHN HAWK 2020 HURLEY WY #210 SACRAMENTO, CA 95825
FIRST FINANCIAL SECURITY CORPORATION : P. O. Box 17130 , INDIANAPOLIS, IN 46217 : 198502-295 Status: Active : Creation Date: 2/11/1985 Other Names :2/11/1985 THE MEDICO GROUP 2/11/1985 THE MEDICO GROUP 12/16/2003 INDEPENDENT AGENCIES INC
Columbia Bank 11 West Van Buren Avondale,AZ 85323 FDIC Certificate #: 25907 Established: 3/18/1985 Bank Charter Class: Federal Reserve Member of Deposit Insurance: 3/18/1985 Primary Federal Regulator: Federal Reserve Board Primary Internet Web : Web site not available This is an inactive institution. Inactive as of: February 27, 1992 failed Closing history: Merged with Financial Assistance into Acquiring institution: Bank One, Arizona, National Association
FIRST FINANCIAL GROUP Charter Number: X00159866 Status: Fictitious Active Creation Date: 3/20/1985 Expiration: 8/28/2009 Owners Name: STEVEN P. GIMMARRO Address: 3609 SOUTH CRANE INDEPENDENCE MO
FIRST FINANCIAL RESOURCES CORP : PO BOx 250 , NEWBURGH, IN : 198504-764 Status: Active Creation : 4/22/1985 Other Names : 4/22/1985 CHARTER FINANCIAL GROUP
FIRST FINANCIAL SERVICE CORP : 198506-302 Creation : 6/10/1985 Inactive : 12/31/1987
FIRST FINANCIAL DATA SYSTEMS, INC. Number: C1342796 Date Filed: 6/18/1985 Jurisdiction: California 7924 RONSON RD, STE G SAN DIEGO, CA 92111
FIRST FINANCIAL CORP. Number: C1345365 Date Filed: 7/16/1985 Jurisdiction: California 1305 MAIN ST STEVENS POINT, WI 54481
MUTUAL BENEFIT/STROUSE GREENBERG REALTY INVESTMENT FUND, L.P. Entity No. 880417 Filing Date 08/07/1985 Letter of Consent No Address 290 WESTMINSTER ST PROVIDENCE Rhode Island USA 2903 County Jurisdiction - Purpose REAL ESTATE
FIRST FINANCIAL TRUST & MORTGAGE COMPANY 5405 W CYPRESS ST SUITE 209 TAMPA FL 33607 Number H75337 Filed 09/09/1985 State FL DISSOLVED 11/14/1986 Agent FERNANDEZ, LOUIS ANDRE 7935 LANDMARK CIRCLE TAMPA FL
FLEET SYSTEMS INC: 1501 PAGE MILL RD. MS 1004 , PALO ALTO, CA 94304: 198509-503 Status: Active Creation : 9/16/1985: Original Creation State: CA
FIRST FINANCIAL MANAGEMENT CORPORATION Entity No. 873927 Filing Date 09/30/1985 No Address % CORPORAITON SERVICE COMPANY - Pennsylvania USA
Designation of Agent FIRST FINANCIAL BANK, FSB 1305 MAIN STREET STEVEN POINT WI 54481-4986 Number Q10393 Filed 10/29/1985 State WI Status ACTIVE Agent COLT KIRKLAND BLANCHARD, MERRIAM, ADEL & KIRKLAND, P.A. 4 SOUTHEAST BROADWAY OCALA FL 34478
11/22/1985 Failure of Allen County Bank and Trust Company, Leo, Indiana- merged with financial assistance into NBD
( see Penn Central Bankruptcy 1971) FIRST FINANCIAL MANAGEMENT CORPORATION : 6200 S QUEBEC ST. , ENGLEWOOD, CO 80111 : 198511-782 Status: Active Creation: 11/22/1985 : Original Creation State: GA
11/30/1985 Advent of Star Financial Bank announced.
JAMES M. BARRETT REALTY (JM Barrett III was president of the 1969-1982 Fort Wayne National Corporation which had no federal i.d.- was a manufacturing alliance that emerged as a bank holding company) INCORPORATED Number: C1359667 Filed: 12/10/1985 Status: suspended Jurisdiction: California Mailing 4405 RIVERSIDE DR 3103 BURBANK, CA 91505 Agent for Service of Process JAMES BARRETT 4405 RIVERSIDE DR 3103 BURBANK, CA 91505
12/20/1985 Ohio SHAMROCK INSURANCE AGENCY, INC. 668553 Corporation For Profit Dec 20 1985
12/26/1985 Statement of Continued Existence of Ohio Knights of Pythias
STAR FINANCIAL BANK : 106-108 S WAYNE ST , HAMILTON, IN 46742 : 198512A151 Creation : 12/30/1985 Inactive : 3/1/1991 Other Names : 10/5/1989 THE HAMILTON BANK (Leo, Indiana was formerly called "HAMILTON")
1986 FIRST FINANCIAL EQUITY INCORPORATED : 198603-119 Type: Entity Creation Date: 3/4/1986 Inactive Date: 7/11/1988
FIRST FINANCIAL GROUP OF INDIANA INC : 9247 MERIDIAN ST , INDIANAPOLIS, IN 46280 : 198604-089 Creation : 4/3/1986 Inactive Date: 11/14/1990
ENTERPRISE MOTOR CORP : 198605A042 Creation : 5/29/1986 Inactive : 12/31/1987
FIRST FINANCIAL ASSOCIATES INCORPORATED : 2655 IRVING STREET P.O. BOX 705, PORTAGE, IN 46368 : 198606-154 Creation Date: 6/5/1986 Inactive : 6/14/2000
SWISS SYSTEMS INCORPORATED: 198606-925 Creation : 6/26/1986 Inactive : 12/31/1987
DeKalb Financial Corporation merger into Fort Wayne National
8/15/1986 FDIC announced it would bail out the Bank of Oklahoma, Oklahoma City in qa $130 million dollar program which included the holding company BancOklahoma
2/17/1987 (Nickelplate) ELECTRIC RAILWAY, INC. 695309 Corporation For Profit Feb 17 1987 Cancel 12/30/1994 Canton Stark Ohio
CENTRAL MORTAGE GROUP, INC. : 6144 CENTRAL AVE , INDIANAPOLIS, IN 46220 : 198708-679 Creation: 8/31/1987 Inactive : 4/20/1992
9/09/1987 FDIC announced its $1billion bail out package for First City Bank Corp. of Texas which had lost heavily in real estate investments and oil loans.
FIRST FINANCIAL CONDUIT Number: C1417703 Date Filed: 9/11/1987 Jurisdiction: California 27520 HAWTHORNE BLVD, SUITE 160 ROLLING HILLS ESTATES, CA 90275
ALLIED FIRST FINANCIAL CORPORATION Number: C1422655 Date Filed: 11/13/1987 Jurisdiction: California Address 11520 SAN VICENTE BLVD., STE. 209 LOS ANGELES, CA 90049 Agent NICK A. DANESH 11520 SAN VICENTE BLVD., STE. 209 LOS ANGELES, CA 90049
GENERAL ELECTRIC RAILCAR REPAIR SERVICES CORPORATION : 161 N CLARK ST , CHICAGO, IL 60601: 1987120103 Creation : 11/19/1987 Inactive : 6/16/2003 Original Creation Date: 10/17/1983 Original Creation State: DE
1988 223 FSLICinsured savings and loan associations failed FDIC recorded a loss for the first time. 200 FDIC insured banks failed and 21 other required assistance. Total assets: $35,700,000,000.
Notorious Firstmark Corp. bankruptcy case; FDIC Chairman L. William Seidman announced that by the end of 1988 as many as 250 U.S. banks would fail or need federal assistance.
1/08/1988 failed The North American Bank 201 North First Avenue Phoenix,AZ 85002 FDIC Certificate #: 23931 Established: 8/2/1982 Bank Charter Class: Federal Reserve Non-member of Deposit Insurance: 8/2/1982 Primary Federal Regulator: Federal Deposit Insurance Corporation . Inactive as of: January 8, 1988 failed Closing history: Merged with Financial Assistance into Acquiring institution: Columbia Bank - (25907)
Columbia Bank 11 West Van Buren Avondale,AZ 85323 FDIC Certificate #: 25907 Established: 3/18/1985 Bank Charter Class: Federal Reserve Member of Deposit Insurance: 3/18/1985 Primary Federal Regulator: Federal Reserve Board Inactive as of: February 27, 1992 failed Closing history: Merged with Financial Assistance into Acquiring institution: Bank One, Arizona, National Association
FIRST FINANCIAL CENTRE Number: C1436492 Date Filed: 5/13/1988 Status: suspended Jurisdiction: California Address 4013 CROWN POINT DR. #3 SAN DIEGO, CA 92109
CENTRAL MORTGAGE CORPORATION : 22500 Metropolitan Parkway , MT. CLEMENS, MI 48043 : 1988061011 Creation : 6/23/1988 Inactive : 3/29/1996 Original Creation: 7/1/1981 Original Creation State: MI
AMTRAC RAILROAD CONTRACTORS, INC. : 7254 Picton Dr. , INDPLS, IN 46226 : 1988070631 Creation : 7/15/1988 Inactive : 5/12/1993
UNION PACIFIC MOTOR FREIGHT COMPANY: Entity : 210 N. 13th St. Rm 1012, ST. LOUIS, MO 63103 : 1988092088 Creation : 9/22/1988 Inactive : 8/21/2000 Original Creation : 8/26/1988 Original Creation State: DE Other Names 2/12/1991 MISSOURI PACIFIC TRUCK LINES, INC.
(Jasper, Indiana) DUBOIS COUNTY RAILROAD CORPORATION : PO Box 150 , FRENCH LICK, IN 47432 : 1988091745 Status: Active Creation : 9/12/1988 Other Names 6/18/1993 THE SOUTHERN INDIANA & OHIO RIVER RAILWAY COMPANY
FIRST FINANCIAL MORTGAGE, INC. IN : 1988100213 : Entity Type: Entity Creation Date: 10/7/1988 Inactive Date: 9/23/1991
12/1988 Failure of Silverado Banking Savings and Loan, Neil Bush director.
Failure of First Bank & Trust Co. 923-925 Main Street Duncan,OK 73533 FDIC Certificate #: 4080 Established: 10/1/1893 Bank Charter Class: Federal Reserve Non-member of Deposit Insurance: 1/1/1934 Primary Federal Regulator: Federal Deposit Insurance Corporation Primary Internet Web : Web site not available This is an inactive institution. Inactive : 12/08/1988 December 8, 1988 Closing history: Merged with Financial Assistance into Acquiring institution: First Bank & Trust Co. - (27394)
1989 George H.W. Bush, President; 206 FDIC insured banks failed, most of them in Texas. Total assets: $29,200,000,00
4/14/1989 Senate Banking Committee endorsed Pres. Bush's taxpayers replenish the FDIC with a $90 billion dollar bail out plan, whole package to cost $157 billion over the next decade.
STAR FINANCIAL BANK, MUNCIE, INDIANA : 1138 Lincolnway East , MUNCIE, IN 47305 G: 198512A136 Creation : 12/30/1985 Inactive : 1/1/1991 Other Names 10/12/1989 CENTRAL BANK & TRUST
CENTRAL MORTGAGE CORP : PO Box 681376 , INDPLS, IN 46268 : 1989120999 Creation : 12/21/1989 Inactive : 12/4/2003 Other Names 7/2/1998 CENTRAL BONDING AND SURETY COMPANY, INCORPORATED
1990 Expiration of North American Properties, Inc., a 40 year corporation;
CENTRAL BANK CARD SYSTEMS, INC. : , , IN : 1990011246 Creation : 1/25/1990 Inactive: 10/27/1992
CONTINENTAL NATIONAL INDEMNITY COMPANY 10700 MONTGOMERY RD SUITE 210 CINCINNATI, OH 45242 ACTIVE/ 09/18/1990 CT CORPORATION SYSTEM 1201 PEACHTREE STREET, NE ATLANTA, GA 30361 FULTON
Around 9/28/1990 "Regulators" voted a 60% increase for FDIC premiums effective in 1991, requiring banks to pay 19.5 cents per $100.00 insured.
11/02/1990 Expiration of North American Properties, Inc., "a forty-year corporation"
FIRST FINANCIAL BANCORP, INC.217 N. MONROE ST. TALLAHASSEE FL 32301 US P.O. BOX 11248 TALLAHASSEE FL 32302 Number S15530 FEI Number 593051775 Filed 11/30/1990 State FL DISSOLUTION 10/16/1998
1991 George H. W. Bush, President.
3/28/1991 Pres. Bush proposed taxpayers replenish the FDIC with a $90 billion dollar bail out plan.
May 10 43 MADISON NATIONAL BANK, WASHINGTON, D.C. Total
assets $530.8 million. Deposits of $373.7 million in 46,000 accounts assumed by
Signet Bank, N.A., Washington, D.C. FDIC outlay $367.4 million.
Foreign Limited Partnership COLONIAL NORFOLK LIMITED PARTNERSHIP 65 KANE STREET P.O. BOX 1456 WEST HARTFORD CT 06107 Number A29369 FEI Number 000000000 Filed 12/19/1989 State CT Status INACTIVE Effective NONE REVOCATION 05/10/1991 Event Effective NONE Actual Contribution 0.20 Agent Name & C T CORPORATION SYSTEM 8751 WEST BROWARD BLVD. PLANTATION FL 33324 General Partner Detail Name & Number COLONIAL REALTY/USA CORP 65 KANE STREET WEST HARTFORD CT
DOMINION MORTGAGE GROUP, INC. Entity : 1115 N. Meridian St. Suite 180A Attention: Mindy Stewart, CARMEL, IN 46032 : 1991050485 : Entity Type: Entity Creation : 5/10/1991 Inactive : 4/24/2003
5/19/1991 Failed 46 FIRST NATIONAL BANK OF CEDAR HILL, CEDAR, HILL, TEXAS. Total assets $11.6 million. Deposits of $11.8 million in 2,600 accounts assumed by First State Bank, Blooming Grove, Texas. FDIC outlay $1.610million. (PR-76-91).
47 Failed CAPITAL BANK, DALLAS, TEXAS. Total assets $118.3 million. Deposits of $112.3 million in 11,200 accounts assumed by Bank One, Texas, N.A., Dallas, Texas. FDIC outlay $15.978 million. (PR-77-91).
ARTHUR ANDERSON & ASSOCIATES INC. () Entity Name: ARTHUR ANDERSON & ASSOCIATES INC. Entity IN : 1991050670 : Entity Type: Entity Creation : 5/16/1991 Inactive : 1/3/1995
10/03/1991 Failed 94 HARBOR NATIONAL BANK OF CONNECTICUT, BRANFORD, CONNECTICUT. Total assets $23.5 million. Deposits of $22.3 million in 5,200 accounts assumed by The New Haven Savings Bank, New Haven, Connecticut. FDIC outlay $11.0 million. (PR-146-91) 95
Failed REAGAN STATE BANK, BIG LAKE, TEXAS. Total assets $20.3 million. Deposits of $19.7 million in 2,700 accounts assumed by Security State Bank, McCamey, Texas. FDIC outlay $5.0 million. (PR-147-91)
10/10/1991 All Failed 96 AMOSKEAG BANK, MANCHESTER, NEW HAMPSHIRE. Total assets $985 million. Deposits of $741 million assumed by First New Hampshire Bank, Concord, New Hampshire. FDIC outlay for Amoskeag, BankEast, Nashua Trust and Bank Meridian $342 million. (PR-150-91) 97 BANKEAST, MANCHESTER, NEW HAMPSHIRE. Total assets $847 million. Deposits of $593 million assumed by First New Hampshire Bank, Concord, New Hampshire. (PR-150-91) 98 NASHUA TRUST COMPANY, NASHUA, NEW HAMPSHIRE. Total assets $441 million. Deposits of $384 million assumed by First New Hampshire Bank, Concord, New Hampshire. (PR-150-91) 99 BANK MERIDIAN, N.A., HAMPTON, NEW HAMPSHIRE. Total assets $118 million. Deposits of $106 million assumed by First New Hampshire Bank, Concord, New Hampshire. (PR-150-91) 100 NEW HAMPSHIRE SAVINGS BANK, CONCORD, NEW HAMPSHIRE. Total assets $1.0 billion. Deposits of $917 million assumed by New Dartmouth Bank, Manchester, New Hampshire. FDIC outlay for New Hampshire Savings, Dartmouth Bank, and Numerica Savings $624 million. (PR-150-91) 101 DARTMOUTH BANK, MANCHESTER, NEW HAMPSHIRE. Total assets $950 million. Deposits of $818 million assumed by New Dartmouth Bank, Manchester, New Hampshire. (PR-150-91) 102 NUMERICA SAVINGS FSB, MANCHESTER, NEW HAMPSHIRE. Total assets $636 million. Deposits of $453 million assumed by New Dartmouth Bank, Manchester, New Hampshire. (PR-150-91) October 11 103 IONA SAVINGS BANK, TILTON, NEW HAMPSHIRE. Total assets $30.6 million. Deposits of $28.3 million in 3,400 accounts assumed by First Savings and Loan Association of New Hampshire, Exeter, New Hampshire. FDIC outlay $11.2 million. (PR-151-91)
10/18/1991 Failed 104 CENTRAL BANK, MERIDEN, CONNECTICUT. Total assets $675.2 million. Deposits of $626.5 million in 66,800 accounts assumed by CenterBank, Waterbury, Connecticut. FDIC outlay $ 373.6 million. (PR-152-91). 105 CONNECTICUT VALLEY BANK, CROMWELL, CONNECTICUT. Total assets $28.8 million. Deposits of $27.9 million in 2,100 accounts assumed by Mid Conn Bank, Kensington, Connecticut. FDIC outlay $23.6 million. (PR-153-91).
Failed 106 (t)MISSION VALLEY BANK, NATIONAL ASSOCIATION, SAN CLEMENTE, CALIFORNIA. Total assets $42.7 million. Total deposits $40.9 million in 2,300 accounts. Insured deposits transferred to Mid City Bank, National Association, Los Angeles, California. FDIC outlay $30.3 million. (PR- 154-91) 7/15/1957 A.O.I. Mission Valley May Corp., California; 9/12/1963 Merger of West Valley May Corporation(California) and May Mission Valley (California) Kaufmann-May (Pennsylvania) into May Stores Shopping Centers, Inc.(Missouri).
Failed 108 COOLIDGE BANK AND TRUST COMPANY, BOSTON, MASSACHUSETTS. Total assets $264.6 million. Deposits of $260.5 million in 29,500 accounts assumed by Pioneer Financial, A Cooperative Bank, Boston, Massachusetts. FDIC outlay $242.2 million.
Failed 09 (w)THE CITIZENS BANK OF PAGOSA SPRINGS, PAGOSA SPRINGS, COLORADO. Total assets $18.0 million. Deposits of $17.0 million in 2,600 accounts assumed by Citizens Bank of Pagosa Springs, Pagosa Springs, Colorado. FDIC outlay $1.0 million.
Failed 110 FIRST HANOVER BANK, WILMINGTON, NORTH CAROLINA. Total assets $47.6 million. Deposits of $35.5 million in 5,200 accounts assumed by Central Carolina Bank and Trust Company, Durham, North Carolina. FDIC outlay $8.2 million.
STANDARD BANK AND TRUST (Missouri) Charter Number: K00002819 Status: Inactive Creation Date: 12/13/1991
1992 Columbia Bank 11 West Van Buren Avondale,AZ 85323 FDIC Certificate #: 25907 Established: 3/18/1985 Bank Charter Class: Federal Reserve Member of Deposit Insurance: 3/18/1985 Primary Federal Regulator: Federal Reserve Board Inactive as of: February 27, 1992 failed Closing history: Merged with Financial Assistance into Acquiring institution: Bank One, Arizona, National Association
Bank One, Arizona, National Association 241 North Central Avenue Phoenix,AZ 85001 FDIC Certificate #: 15025 Established: 1/1/1899 Inactive as of: November 9, 2001 Closing history: Merged without Assistance into Acquiring institution: Bank One, National Association - (3618)
FIRST FINANCIAL TRUST DEED SERVICES, INC. Number: C1712872 Date Filed: 9/17/1992 Jurisdiction: California Address 1940 S. ROBERTSON #8 LOS ANGELES, CA 90034 Agent fPAUL A. GREEN 1940 SO. ROBERTSON BLVD. UNIT 8 LOS ANGELES, CA 90034
CENTRAL PIPELINE REHABILATION, INC. : 7626 Lissa Ct. , FORT WAYNE, IN 46804 : 1992110525 Creation : 11/16/1992 Inactive : 10/10/1997
1993 Expiration of Trust F.S. 58070 (Fairfield Terrace) 11/12/1993; Barnett Banks, Inc. in March 1993 acquired First Florida Banks, Inc., the last of Barnett's major acquisitions. This gave Barnett Banks, Inc. a total of 638 offices, assets of $39 billion, and 27% of Florida's deposits. Barnett Banks, Inc. was the largest banking organization in Florida and the 18th largest in the United States.
January 22 1 (i)COLUMBIA NATIONAL BANK, SANTA MONICA, CALIFORNIA. Total assets $47.8 million. Total deposits $47.7 million in 1,500 accounts. Insured deposits assumed by Western Bank, Los Angeles, California. Advance dividend 61 percent of uninsured claims. FDIC outlay $39.8 million (PR-4-93).
January 29 2 (b)Failed FIRST NATIONAL BANK OF VERMONT, BRADFORD, VERMONT. Total assets $293.5 million. Total deposits $263.2 million in 36,800 accounts. Insured deposits assumed by New First National Bank of Vermont, Bradford, Vermont, a newly-chartered FDIC bridge bank. Advance dividend 50 percent of uninsured claims (PR 8-93). FDIC Board approved sale of bridge bank to The Merchants Bank, Burlington, Vermont, on May 18, 1993 (PR-55-93).
FIRST FINANCIAL INSURANCE AGENCY, INC. : PO Box 925 , VINCENNES, IN 47591: 1993020587 Status: Merged Creation : 2/10/1993 Inactive D: 12/31/1999
2/25/1993 February 25 4 (i)Failed THE PLANTERS NATIONAL BANK OF ROSEBUD, ROSEBUD, TEXAS. Total assets $13.1 million. Total deposits $12.0 million in 2,200 accounts. Insured deposits assumed by First National Bank in Cameron, Cameron, Texas. Advance dividend 78 percent of the uninsured claims. FDIC outlay $5.8 million (PR-12-93).
1900521350 SHAMROCK INVESTMENTS, INC. Domestic For Profit Business Corporation Agent: THOMAS S MURRAY 10812 SE 3RD ST MIDWEST CITY, OK 73110 Effective : 2/25/1993
2/26/1993 World Trade Center Bombed
2/26/1993 February 26 5 (i)Failed JEFFERSON NATIONAL BANK, WATERTOWN, NEW YORK. Total assets $226.5 million. Total deposits $219.0 million in 32,500 accounts. Insured deposits assumed by Fleet Bank of New York, Albany, New York. FDIC outlay $160.7 million (PR-14-93).
NATIONAL REALTY CORPORATION (DOMESTIC PROFIT) Officers 1228 REEDER CIR NE ATLANTA, GA 30306 Jurisdiction 0C02451 ADMINISTRATIVELY DISSOLVED 09/21/1955 02/26/1993 GEORGIA Agent JOE SHAFFER 1228 REEDER CIRCLE, N.E. ATLANTA, GA 30306 NOT ON FILE
3/04/1993 March 4 6 (i) Failed FIRST AMERICAN CAPITAL BANK, N.A., LAGUNA BEACH, CALIFORNIA. Total assets $30.1 million. Total deposits $26.3 million in 2,100 accounts. Insured deposits assumed by Orange National Bank, Orange, California. FDIC outlay $16.8 million (PR-17-93).
4/02/1993 A failed Kansas Bank April 2 1993 (i)MIDLAND BANK OF KANSAS, MISSION, KANSAS. Total assets $129.0 million. Total deposits $121.7 million in 6,900 accounts. Insured deposits assumed by Bank IV Kansas, N.A., Wichita, Kansas. FDIC outlay $88.4 million (PR-28-93)
10 (i)A failed Kansas Bank COLLEGE BOULEVARD NATIONAL BANK, OVERLAND PARK, KANSAS. Total assets $206.0 million. Total deposits $191.4 million in 7,400 accounts. Insured deposits assumed by First National Bank of Kansas, Overland Park, Kansas (sub. of First National of Nebraska, Inc., Omaha). FDIC outlay $130.0 million (PR-29-93)
11 (i)A failed California Bank OLYMPIC NATIONAL BANK, LOS ANGELES, CALIFORNIA. Total assets $83.3 million. Total deposits $81.8 million in 5,200 accounts. Insured deposits assumed by Western Bank, Los Angeles, California. Advance dividend 63 percent of uninsured claims. FDIC outlay $52.2 million (PR-30-93).
A.O.I. Indiana CAPITOL MORTGAGE BANKERS, INC. : TEMPLE-INLAND MORTGAGE CORPORATION : 301 Congress Ave. , AUSTIN, TX 78701 : 1992071079 Status: Merged Creation : 7/24/1992 Inactive : 4/2/1993 Original Creation : 7/27/76 Original Creation State: TX Other Names 11/9/1992 CAPITOL MORTGAGE BANKERS, INC.
4/15/1993 A failed California Bank April 15 13 (i)FIRST WESTERN BANK, N.A., SAN DIEGO, CALIFORNIA. Total assets $14.2 million. Total deposits $13.4 million in 1,400 accounts. Insured deposits assumed by Peninsula Bank of San Diego, San Diego, California. Advance dividend 65 percent of uninsured claims. FDIC outlay $12.1 million (PR-34-93).
Florida FIRST AMERICAN EQUITY - ELLIOT CORP. P.O. BOX 725003 ORLANDO FL 32822-5003 US Number M23329 FEI Number 592623437 Filed 11/14/1985 State FL DISSOLUTION 05/17/1993 Agent MADDOX, RAYMOND 5950 HAZELTINE NATIONAL DRIVE STE. 150 ORLANDO FL 32822 Officer/Director O'DONNELL, JOHN 5950 HAZELTINE NATIONAL DRIVE STE. 150 ORLANDO FL PD MERTIC, EDWARD 5950 HAZELTINE NATIONAL DRIVE, STE. 150 ORLANDO FL VD FILIPPINI, VINCENT 5950 HAZELTINE DRIVE, STE. 150 ORLANDO FL VD WATSON, DAVID 5950 HAZELTINE NATIONAL DRIVE, STE. 150 ORLANDO FL SD DILORENZO, PAUL 5950 HAZELTINE NATIONAL DRIVE, STE. 150 ORLANDO FL TD
FIRST FINANCIAL TRUST DEED SERVICES, INC. Number: C1723770 Date Filed: 4/20/1993 Jurisdiction: California Address 5757 W CENTURY BLVD STE 700 LOS ANGELES, CA 90045 Agent MAURICE VAUGHN 6310 GREEN VALLEY CIRCLE #305 CULVER CITY, CA 90230
4/29/1993 Failed VALLEY NATIONAL BANK OF FREMONT COUNTY, HAMBURG, IOWA. Total assets $7.2 million. Total deposits $6.8 million in 2,200 accounts. Insured deposits assumed by The Decatur County State Bank, Leon, Iowa. FDIC outlay $521,000
4/30/1993 Failed AMERICAN COMMERCE NATIONAL BANK, ANAHEIM, CALIFORNIA. Total assets $139.0 million. Total deposits $120.8 million. Insured deposits transferred to Southern California Bank, Downey, California.
5/21/1993 Failed NEW ENGLAND SAVINGS BANK, NEW LONDON, CONNECTICUT. Total assets $915 million. Total deposits $700 million in 92,000 accounts. Insured deposits assumed by Citizens Savings Bank, Providence, Rhode Island. Advance dividend 75 percent of uninsured claims.
Foreign Profit FIRST FINANCIAL BANK 6200 S. QUEBEC ST. GREENWOOD VILLAGE CO CO 80111 US FEI Number 582032532 Filed 06/18/1993 State GA Status ACTIVE Agent CORPORATION SERVICE COMPANY 1201 HAYS STREET TALLAHASSEE FL 32301
6/18/1993 June 18 21 Failed AMERICAN BANK AND TRUST COMPANY, SAN JOSE, CALIFORNIA. Total assets $32.8 million. Deposits of $32.0 million in 2,000 accounts assumed by Bank of Santa Clara, Santa Clara, California. FDIC outlay $24.4 million
(Jasper, Indiana) Name Change DUBOIS COUNTY RAILROAD CORPORATION : PO Box 150 , FRENCH LICK, IN 47432 : 1988091745 Status: Active Creation : 9/12/1988 Other Names 6/18/1993 THE SOUTHERN INDIANA & OHIO RIVER RAILWAY COMPANY
Failed CAPITAL BANK OF CALIFORNIA, LOS ANGELES, CALIFORNIA. Total assets $229.4 million. Total deposits $219.5 million in 14,000 accounts. Insured deposits paid out. Advance dividend 66 percent of uninsured claims. FDIC outlay $196 million
6/25/1993 June 25 23 Failed CITY NATIONAL BANK, WASHINGTON, D.C. Total assets $24.5 million. Deposits of $22.2 million in 1,050 accounts assumed by Crestar Bank, N.A., Washington, D.C. FDIC outlay $15.2 million (PR-75-93).
7/29/1993 July 29 31 Failed THE WOLFE CITY NATIONAL BANK IN WOLFE CITY, WOLFE CITY, TEXAS. Total assets $35.5 million. Total deposits $36.4 million in 5,000 accounts. Insured deposits assumed by Sulphur Springs State Bank, Sulphur Springs, Texas. FDIC outlay $2.1 million (PR-90-93).
8/27/1993 August 27 34 (i)Failed MARITIME BANK OF CALIFORNIA, LOS ANGELES, CALIFORNIA. Total assets $32.4 million. Total deposits $30.5 million in 1,200 accounts. Insured deposits assumed by Western Bank, Los Angeles, California; and Bay Cities National Bank, Redondo Beach, Califoria. Advance dividend 58 percent of uninsured claims. FDIC outlay $14.0 million (PR-105-93).
THYSSENKRUPP BUDD COMPANY Entity No. 2544843 Filing Date 09/07/1993 % CORPORATION SERVICE COMPANY - Others USA County Dauphin Jurisdiction MI Purpose - President SIEGFRIED BUSCHMANN Secretary DAVID HECKER Treasurer THOMAS J STUART
10/14/1993 October 14 38 (w)Failed PLAZA BANK, NATIONAL ASSOCIATION OF NEW BRAUNFELS, NEW BRAUNFELS, TEXAS. Total assets $61 million. Total deposits $57.7 million in 6,600 accounts. Insured deposits assumed by Texas Commerce Bank -- New Braunfels, National Association, New Graunfels, Texas. Advance dividend 70 percent of uninsured claims (PR-119-93).
CASEY KEY WATER ASSOCIATION, INC. C/O HOUGH & COMPANY, P.A. P.O. BOX 1806 VENICE FL 34284 Changed 04/22/1992 Number 716124 FEI Number 591307049 Filed 02/28/1969 State FL Status INACTIVE DISSOLUTION 10/14/1993 Agent Name & HOUGH & COMPANY, P.A. 248 NOKOMIS AVE SOUTH VENICE FL 34285 Changed: 04/22/1992 Officer/Director Detail Name & Title SHAW, WILLIAM F. 435 CASEY KEY NORTH OSPREY FL PD SLOCUM, W. DUDLEY 2816 CASEY KEY NOKOMIS FL VD VULTE, LARRY 3816 CUTLASS BAYOU NOKOMIS FL
10/15/1993 October 15 39 (p)Failed BRENTWOOD (Brentwood Tennesee=North American Van Lines)THRIFT AND LOAN ASSOCIATION, LOS ANGELES, CALIFORNIA. Total assets $11.7 million. Total deposits $9.8 million in 200 accounts. Insured deposits paid out. Advance dividend 58 percent of uninsured claims. FDIC outlay $9.7 million (PR-120-93).
10/21/1993 October 21 40Failed MID CITY BANK, NATIONAL ASSOCIATION, BREA, CALIFORNIA. Total assets $105 million. Deposits of $96.4 million in 2,400 accounts assumed by Chino Valley Bank, Ontario, California. FDIC outlay $60.1 million (PR-123-93).
PIPELINE SERVICES, INC. : 507 Caranza Ct. , EVANSVILLE, IN 47711 Status: Active Creation : 10/21/1993:
MAGNAVOX ELECTRONIC SYSTEMS COMPANY Name: HUGHES DEFENSE COMMUNICATIONS COMPANY: 1313 Production Rd. , FT. WAYNE, IN 46808 : Status: Withdrawn Creation : 10/21/1993 Inactive : 06/04/1997 Original Creation: 10/06/1993 Original Creation State: DE Other Names : 02/17/1995 MESC ELECTRONIC SYSTEMS, INC. 09/04/1996 MAGNAVOX ELECTRONIC SYSTEMS
10/29/1993 October 29 41 (i)Failed BANK OF SAN DIEGO, SAN DIEGO, CALIFORNIA. Total assets $316.8 million. Total deposits $298.4 million in 19,000 accounts. Insured deposits assumed by Grossmont Bank, La Mesa, California, and Harbor Bank, Long Beach, California. Insured money desk deposits paid out. Advance dividend 50 percent of uninsured claims. FDIC outlay $229.7 million (PR-125-93).
NAVL, INC. Current Entity Name: NORTH AMERICAN VAN LINES, INC. Initial DOS Filing : 10/29/1993 County: NEW YORK Jurisdiction: DELAWARE Entity Type: FOREIGN BUSINESS CORPORATION Current Entity Status: ACTIVE DOS Process ( to which DOS will mail process if accepted on behalf of the entity) C/O C T CORPORATION SYSTEM 111 EIGHTH AVENUE NEW YORK, NEW YORK 10011 Agent C T CORPORATION SYSTEM 111 EIGHTH AVENUE NEW YORK, NEW YORK 10011 Chairman or Chief Executive Officer JAMES W ROGERS 375 PARK AVE NEW YORK, NEW YORK 10152 Principal Executive Office NORTH AMERICAN VAN LINES, INC. 5001 U S HIGHWAY 30 W FORT WAYNE, INDIANA 46818
NORTH AMERICAN VAN LINES, INC. : 10/29/1993 County: NEW YORK Jurisdiction: DELAWARE E ACTIVE DOS Process ( to which DOS will mail process if accepted on behalf of the entity) C/O C T CORPORATION SYSTEM 111 EIGHTH AVENUE NEW YORK, NEW YORK 10011 Principal Executive Office NORTH AMERICAN VAN LINES, INC. 5001 U S HIGHWAY 30 W FORT WAYNE, INDIANA 46818
11/05/1993 Failed CENTURY THRIFT AND LOAN, LOS ANGELES, CALIFORNIA. Total assets $33.9 million. Total deposits $25.3 million in 557 accounts. Insured deposits paid out. Advance dividend 50 percent of uninsured claims. FDIC outlay $24.9 million
1994 AMERICAN LAND TITLE CO., INC. : 314 S. 19th St. , OMAHA, NE 68102 General Entity Information: Status: Merged Creation Date: 1/11/1994 Inactive Date: 3/10/1999 Original Creation Date: 6/28/1978
FIRST FINANCIAL REALTY, INC. IN :Creation : 1/25/1994 Inactive: 11/5/1997
FIRST FINANCIAL MORTGAGE COMPANY, INC. IN Creation : 1/25/1994 Inactive: 11/5/1997
BENCHMARK RAIL GROUP, INC. : 8517 Mid County Industrial Dr. , ST. LOUIS, MO 63114 Creation : 2/9/1994 Inactive : 12/11/1996 Original Creation Date: 9/23/1992
4/14/1994 A failed Missouri Bank April 14 SUPERIOR NATIONAL BANK, KANSAS CITY, MISSOURI. Total assets $20.5 million. Total deposits $19.4 million in 1,550 accounts. Insured deposits assumed by Citizens-Jackson County Bank, Warrensburg, Missouri. Advance dividend 50 percent of uninsured claims
Foreign Profit CAPSTONE REAL ESTATE SERVICES, INC P. O. BOX 160030 AUSTIN TX 78746 FEI Number 742566803 Filed 04/20/1994 State TX WITHDRAWAL 10/16/1995 Officer/Director BERKEY, JAMES W 4201 BEE CAVES RD, SUITE C-100 AUSTIN TX PD GOODNOUGH, ANGELIQUE 4201 BEE CAVES RD, SUITE C-100 AUSTIN TX VD MAXFIELD, KENNETH W JR 4201 BEE CAVES RD, SUITE C-100 AUSTIN TX
AMERICAN PREMIER UNDERWRITERS, INC. : THOMAS E MISCHELL ONE EAST 4TH ST 8TH FLOOR, CINCINNATI, OH 45202: 2/8/1968 : Original Creation State: PA Other Names 4/25/1994 THE PENN CENTRAL CORPORATION
INDIANA HIGH SPEED RAIL ASSOCIATION, INC. : 2645 Ridge Rd. , HIGHLAND, IN 46322 : 1994060944 Status: Active : Non-Profit Domestic Corporation Creation: 6/15/1994
7/08/1994 A failed California Bank July 8 PIONEER BANK, FULLERTON, CALIFORNIA. Total assets $136.8 million. Total deposits $128.5 million in 4,300 accounts. Insured deposits assumed by Chino Valley Bank, Ontario, California. Insured money desk deposits paid out. Advance dividend 50 percent of uninsured claims (PR-42-94).
7/15/1994 A failed California Bank July 15 BANK OF SAN PEDRO, SAN PEDRO, CALIFORNIA. Total assets $123.4 million. Total deposits $115.8 million in 10,300 accounts. Insured deposits assumed by Home Bank, Signal Hill, California. Insured money desk deposits paid out. Advance dividend 50 percent of uninsured claims (PR-43-94).
7/29/1994 A failed California Bank COMMERCEBANK, NEWPORT BEACH, CALIFORNIA. Total assets $156.5 million. Total deposits $140.0 million in 4,600 accounts. Insured deposits assumed by California State Bank, West Covina, California. Insured money desk deposits paid out. Advance dividend of 67 percent of uninsured claims (PR-47-94).
7/29/1994 A failed California Bank WESTERN COMMUNITY BANK, CORONA, CALIFORNIA. Total assests $60.6 million. Total deposits $54.8 million in 5,500 accounts. Insured deposits assumed by Bank of San Bernardino, San Bernardino, California. Insured money desk deposits paid out. Advance dividend of 50 percent of uninsured claims (PR-48-94).
7/29/1994 WILLIAMS INTERNATIONAL PIPELINE COMPANY Agent: THE CORPORATION COMPANY 735 FIRST NATIONAL BLDG OKC, OK 73102 Effective : 7/29/1994
8/12/1994 August 12 Failed BANK OF NEWPORT, NEWPORT BEACH, CALIFORNIA. Total assets $174.3 million. Total deposits $159.5 million in 19,000 accounts. Insured deposits assumed by Union Bank of San Francisco, California. Advance dividend of 50 percent of uninsured claims (PR-53-94).
FIRST FINANCIAL AUTOMATED SERVICES, INC.1800 SECOND STREET STE. 705 SARASOTA FL 34236 Number Filed 08/15/1994 DISSOLUTION 08/25/1995
8/26/1994 August 26Failed CAPITAL BANK, DOWNEY, CALIFORNIA. Total assets $81.4 million. Total deposits $76.7 million 12,700 accounts. Insured deposits assumed by Landmark Bank, La Habra, California, and Commerce National Bank, City of Commerce, California. Advance dividend 70 percent of uninsured claims (PR-57-94).
STANDARD INSURANCE AGENCY, INC.MAILING 7360 CORAL WAY,STE.17-A MIAMI FL 33155 Number G16777 FEI Number 592251607 Filed 12/23/1982 State FL DISSOLUTION 08/26/1994 Agent PINO, RAUL F., ESQ. 2440 CORAL WAY MIAMI FL 33145
INDIANA HI-RAIL CORPORATION : 1300 W. Stadium Ave. , W. LAFAYETTE, IN 47906 : Control Number: 1994101444 : Entity Type: Entity Creation Date: 10/31/1994 Inactive Date: 7/1/2002
1995 1/20/1995 January 20 Failed GUARDIAN BANK, LOS ANGELES, CALIFORNIA. Total assets $352.8 million. Total deposits $262.7 million in 4,700 accounts. Insured deposits assumed by Imperial Bank, Los Angeles, California. Advanced dividend 50 percent of uninsured claims (PR-3-95, PR-4-95).
(Salin) CARROLL COUNTY LAND HOLDING CO. : CARROLL COUNTY LAND HOLDING CO. Entity : 5595 W. 74th St. , INDPLS, IN 46268 : 1988120679 Status: Merged Entity Type: Entity Creation : 12/16/1988 Inactive : 1/20/1995
Name Change UNION FINANCIAL CORP. : ATTN: Jane-Kerns- Corporate Accounting 7500 W. Jefferson Blvd., FT WAYNE, IN 46804 : 1988050844 Creation : 5/17/1988 Inactive : 12/31/1996 Other Names 1/20/1995 UNION SECURITIES CORP.
3/31/1995 Failed LOS ANGELES THRIFT AND LOAN, LOS ANGELES, CALIFORNIA. Total assets $24.9 million. Total deposits $22.3 in 451 accounts. Insured deposits assumed by California Federal Bank, FSB, Los Angeles, California. Advance dividend 50 percent of uninsured claims .
CENTRAL BANK : , , IN : 1995041180 Status: Active Creation : 4/21/1995:
OVERLEASE RAILROAD CONSULTING, INC. : 1995050388 Creation : 5/4/1995 Inactive : 3/16/1999
5/19/1995 Failed BANK USA, N.A., KIHEI (MAUI), HAWAII. Total assets $9.5 million. Total deposits $8.9 million in 1,000 accounts. Insured deposits assumed by Hawaii National Bank, Honolulu, Hawaii. Advance dividend 65 percent of uninsured claims
expired LINCOLN NATIONAL LIFE REINSURANCE COMPANY had issued 3.5 billion policy on WTC : One Reinsurance Place 1700 Magnavox Way, FORT WAYNE, IN 46804 : 198605A052 Status: Merged Creation : 5/29/1986 Entity to Expire: Inactive : 7/3/1995
A failed Indiana Bank WORTHINGTON STATE BANK, WORTHINGTON, INDIANA. Total assets $37.0 million. Total deposits $34.4 million in 3,700 accounts. Insured deposits transferred to First Farmers State Bank, Sullivan, Indiana. FDIC outlay $1.8 million. (PR-173-91) ; 10/16/1933 Inactive : 8/23/1995
1996 ARTHUR ANDERSEN INC. (DELAWARE) Cross Reference Name ARTHUR ANDERSEN, INC.225 N MICHIGAN AVE 16TH FLOOR CHICAGO IL 60601 US Filed 02/27/1996 State DE REVOKED 10/16/1998
3/11/1996 March 11 A failed Pennsylvania Bank METROBANK OF PHILADELPHIA N.A., PENNSYLVANIA. Total assets $43.3 million. Total deposits $39.9 million in 1,800 accounts. Insured deposits assumed by Jefferson Bank, Haverford, Pennsylvania. Advanced dividend of 58 percent of the approximately $1.7 million in uninsured claims.
6/14/1996 A failed Texas Bank June 14 THE FIRST NATIONAL BANK OF THE PANHANDLE, PANHANDLE, TEXAS. Total assets of $78.7 million and total deposits of $76.1 million. Sun Bank, Sunray, Texas, will assume $40 million in 4,900 accounts and The Plains National Bank of West Texas, Lubbock, Texas, will assume $36.1 million in 2,500 accounts. $752,000 in 102 accounts exceeded the federal insurance limit and was not assumed by either bank. No advanced dividend was provided.
08/09/1996 A failed California Bank August 9 [SAIF] UNION FEDERAL SAVINGS BANK, FSB, LOS ANGELES, CALIFORNIA. Total assets of $34.3 million. Deposits of $30.6 million in 1,000 accounts assumed by Dean Witter Trust FSB, Jersey City ,New Jersey. About $2.1 million in 72 accounts exceeded the insurance limit. No advanced dividend was provided.
Foreign Profit FIRST FINANCIAL CARIBBEAN USA, INC.3000 N. FEDERAL HIGHWAY SUITE 200 FORT LAUDERDALE FL 33306 US 10/15/1996 State DE REINSTATEMENT 12/01/1999
FIRST FINANCIAL ACCEPTANCE, INC. : 515 E Las Olas Blvd Ste 900, FORT LAUDERDALE, FL 33301 : e: 10/16/1996 Inactive Date: 12/7/1998 Original Creation Date: 2/12/1996 Other Names 10/16/1996 FFA INSURANCE SERVICES
FIRST FINANCIAL COMPUTER SERVICES, INC. : 18122 Cantrell Road , LITTLE ROCK, AR 72223 : : 9/30/1996: Original Creation Date: 2/25/1985
Fort Wayne National Corp THOMAS M SHOAFF 12/30/1996 1,290 FWNC Stock Gift
1997 Florida Profit SYSTEMS ACQUISITIONS, INC. 499 WEST S.R. 436 ALTAMONTE SPRINGS FL 32714 FEI Number APPLIED Filed 06/16/1997 State FL DISSOLUTION 09/21/2001 Agent JAFFER, SADIQUE 499 WEST STATE ROAD 436 ALTAMONTE SPRINGS FL 32714
CENTRAL MINE EQUIPMENT COMPANY : 4215 Rider Trail North , EARTH CITY, MO 63045 :: 9/15/1997 Creation : 5/7/1928 Original Creation State: MO
CENTRAL MONEY MORTGAGE CO. (IMC), INC.: 8840 Stanford Blvd Ste 2200, COLUMBIA, MD 21045: 7/23/1997 Inactive : 10/1/1999 Original Creation Date: 7/9/1997 Original Creation State: FL Other Names 11/6/1997 CMMC HOLDINGS, INC.
ENRON CORP. Agent: NATIONAL AGENTS, INC. OF OK 115 SW 89TH ST OKC, OK 73139 8505 (RA) Effective : 7/30/1997
CENTRAL ORIGINATING LEASE TRUST : 1001 Jefferson Street Suite 550, WILMINGTON, DE 19801 : 1997081335 Creation : 8/21/1997 Inactive: 6/8/2001 Original Creation : 3/15/1996 Original Creation State: DE
JOHANN, INC. Entity No. 2775552 Filing Date 09/17/1997 530 MADISON AVE WARMINSTER Pennsylvania USA 18974 County Bucks Jurisdiction PA Purpose BROAD
FIRST FINANCIAL MORTGAGE FUNDING, INC. : 3804 Lafayette Road , INDIANAPOLIS, IN 46254 : : 10/28/1997 Inactive : 3/4/1999 Jan 25 1984 Dead 12/11/97 Cincinnati Hamilton Ohio
1998 2/19/1998 RAILWAY TRANSFER & STORAGE CO. CP6530 Active Cleveland Cuyahoga Ohio
2/19/1998 JAMES MILLER & PARTNERS, INC.: 1013 Centre Rd , WILMINGTON, DE 19805 : 1998021365 Status: Active Creation : 2/19/1998 Original Creation : 4/23/1979 Original Creation State: DE
4/09/1998 April 9 (BIF) Failed Omnibank, River Rouge, Michigan, with total deposits of $39.9 million and total assets of $42.2 million. All deposits and $41.8 million in assets assumed by the newly chartered ShoreBank, Detroit, Detroit, Michigan (PR-24-98).
8/07/1998 August 7 (BIF) Failed Q Bank, Fort Benton, Montana, with total deposits of $13.6 million and total assets of $15.1 million. The insured deposits of $12.3 million and $2.5 million in assets assumed by the newly chartered Heritage State Bank, Fort Benton (PR-54-98).
TREND SUPPLY, INC. ("CSX Real Property") 11435 ROCKET BLVD 108 ORLANDO FL 32824 Changed 03/25/2002 Number P98000069205 FEI Number 593544004 Filed 08/07/1998 State FL Status ACTIVE Agent Name & PATEL, JAGRUTI 11435 ROCKET BLVD #108 ORLANDO FL 32824 Name Changed: 04/20/1999 Changed: 03/25/2002
FIRST FINANCIAL MORTGAGE COMPANY, INC. : 1937 Crisman Rd. PO Box 705, PORTAGE, IN 46368 : : 9/16/1998 Inactive Date: 7/1/2002
FIRST FINANCIAL EQUITIES INC. : 25 Rockwood Place , ENGLEWOOD, NJ 0763: 12/10/1998 Inactive Date: 9/27/2001 Original Creation Date: 11/5/1991 Original Creation State: NY
1999 FIRST FINANCIAL TRUST OF N. AMERICA INC.1403 BROADMOOR N. LAUDERDALE FL 33068 02/22/1999 State FL DISSOLUTION 09/22/2000
3/26/1999 March 26 (BIF) Failed Victory State Bank, Columbia, South Carolina, with total deposits of $11.6 million and total assets of $13.9 million. All deposits and $12.2 million in assets assumed by the newly chartered South Carolina Community Bank, Columbia, South Carolina (PR-15-99) South Carolina = New United Mutual Fund
NEW YORK CENTRAL LINES LLC : C/O CSX CORPORATION 901 E CARY ST, RICHMOND, VA 23219 : 1999051561 Creation: 5/25/1999 Inactive: 9/30/2004 Original Creation : 5/3/1999 Original Creation State: DE
CENTRAL NATIONAL-GOTTESMAN INC. : Three Manhattanville Rd , PURCHASE, NY 10577 : 1999070782 Creation : 7/15/1999 Inactive : 5/16/2003 Original Creation Date: 6/4/1931
THYSSEN DOVER ELEVATOR Entity No. 2892986 Filing Date 08/16/1999 No Address 6266 HURT RD HORN LAKE Mississippi USA 38637 County Jurisdiction PA Purpose ELEVATOR SALES SERVICE REPAIR & MODERNIZATION
9/01/1999 September 1 (BIF) Failed First National Bank of Keystone, Keystone, West Virginia, with total deposits of $928 million and total assets of $1.1 billion. Approximately $135 million in local insured deposits and $74 million in assets assumed by Ameribank, Incorporated, Welch, West Virginia. Remaining deposits were non-local; the FDIC paid insured amounts to those customers (PR-52-99 and PR-49-99)
WELLS FARGO FLEET SERVICES, INC: 4824 PARK GLEN RD. , MINNEAPOLIS, MN 55416: 1999090064 Status: Active Creation : 9/01/1999 Creation : 8/28/1970 Original Creation State: MN
9/02/1999 THYSSEN STEARNS INC. 1113341 Foreign Corporation Sep 02 1999 Active Ohio
RAILTEX ACQUISITION CORP. : 5300 BROKEN SOUND BLVD NW , BOCA RATON, FL 33487 : 1999100742 Status: Active Creation : 10/13/1999 : Original Creation Date: 4/9/1998 Original Creation State: DE Other Names 10/13/1999 CENTRAL PROPERTIES
STERLING BANK SERVICES, INC : 800 KESINGTON AVE PO BOX 1120, MISSOULA, MT 59801: 2000062600223 Status: Active Creation : 06/20/2000 Creation : 11/05/1999 Original Creation State: MT
ATLAS RAILROAD CONSTRUCTION CO. : PO Box 8 1253 St Rt 519, EIGHTY FOUR, PA 15330 : 1999110827 Status: Active Creation : 11/15/1999 : Original Creation Date: 6/7/1954 Original Creation State: PA
11/19/1999 November 19 (BIF) Pacific Thrift and Loan Company, Woodland Hills, Califiornia, with total deposits of $108.3 million and total assets of $117.6 million. The insured deposits of $106.3 million and assets of $12.8 million assumed by Affinity Bank, Ventura, California (PR-71-99)
NATIONWIDE ASSURANCE COMPANY Number 844658 Filed 11/20/1979 NAME CHANGE 11/19/1999 OLD NAME WAS : COLONIAL INSURANCE COMPANY OF WISCONSIN 10/27/1997 OLD NAME WAS : COLONIAL INSURANCE COMPANY OF CALIFORNIA
12/10/1999 December 10 (BIF) Failed Golden City Commercial Bank, New York, New York, with total deposits of $82.0 million and total assets of $89.3 million. All deposits and $85.4 million in assets assumed by Cathay Bank, Los Angeles, California (PR-79-99).
FIRST NATIONAL CITY CORPORATION: 8140 Bounty Ct. , INDPLS, IN 46236 : 1999091975 Creation : 9/29/99 : This entity owes Business Entity Report(s). Other Names : 10/1/1999 COVENANT FINANCIAL GROUP, INC. 12/10/1999 COVENANT CAPITAL RESOURCES INC.
2000 THYSSENKRUPP AIRPORT SYSTEMS INC. Entity No. 2919803 Filing Date 01/20/2000 % CORPORATION SERVICE COMPANY - Pennsylvania USA County Dauphin Jurisdiction DE
MIDWEST RAILROAD CONSTRUCTION AND MAINTENANCE CORPORATION OF WYOMING : 350 W 300 S STE 101, SALT LAKE CITY, UT 84101 : 2000012500165 Creation : 1/25/2000 Inactive : 3/29/2001 Original Creation Date: 8/22/1988 Original Creation State: WY Other Names 3/2/2000 RAILWORKS MIDWEST CONSTRUCTION
3/10/2000 March 10 (SAIF) Failed Mutual Federal Savings Bank of Atlanta, Atlanta, Georgia, with total deposits of $30.0 million and total assets of $33.8 million. All deposits and $29.8 million in assets assumed by Citizens Trust Bank, Atlanta, Georgia. (PR-17-2000)
NORTH AMERICAN PIPE CORPORATION ( 2801 POST OAK BLVD STE 600 HOUSTON, TX 77056 WITHDRAWN (FOREIGN) 07/10/1992 03/10/2000 DELAWARE Agent CT CORPORATION SYSTEM 1201 PEACHTREE ST., N.E. ATLANTA, GA 30361 FULTON
4/10/2000- 50 years after last new stock issued before "The Kryder Company, Inc." disappeared, Frank H. Kryder, Trustee for Waynedale and other realty including Lot 209 Avondale Addition.
6/02/2000 Failed Monument National Bank, Ridgecrest, California, with total deposits of $9.8 million and total assets of approximately $10 million. All deposits and $3.7 million in assets assumed by Israel Discount Bank, New York, New York
SAAR, INC.: 8216 Glenwillow Ln. #207 , INDIANAPOLIS, IN 46278 : 1996051628 Creation : 05/21/1996 Inactive : 06/02/2000
RAIL ONE CORPORATION (Reserved) : 2000061300816 Owner Name: CT LISA HECK Address: CT LISA HECK, 1 N CAPITOL AVE INDIANAPOLIS, IN 46204 Creation Date: 6/13/2000 Name Date to Expire: 10/11/2000
CENTRAL AVENUE PROPERTIES, INC.State FL Status ACTIVE Agent EDWARDS, WILLIAM 6090 CENTRAL AVENUE ST PETERSBURG FL 33707
FIRST FINANCIAL ATM LLC 2455 HOLLYWOOD BOULEVARD HOLLYWOOD FL 33020 Number L00000008917 FEI Number 651028926 Filed 07/26/2000 State FL DISSOLUTION 10/04/2002
PLAYERS BANCORP, INC. Entity Filing : 08/09/2000 : DISSOLVED : 01/01/2001: 1700 LINCOLN ST STE 2400 DENVER Colorado 80203
Florida Profit FIRST FINANCIAL SYSTEMS INC 324 N. DALE MABRY HIGHWAY TAMPA FL 33609 # 103 FEI Number 593671814 Filed 09/06/2000 State FL DISSOLUTION 10/04/2002
09/13/2000 LINCOLN REALTY CAPITAL CORPORATION 1180907 Foreign Corporation Sep 13 2000 Active Indiana
DEFENSE SYSTEMS INCORPORATED: 3520 W. 86th Street Suite 213, INDIANAPOLIS, IN 46268 : 1997110164 Status: Creation : 11/04/1997 Inactive : 10/11/2000
10/13/2000 A failed Hawaiian Bank On October 13, 2000, Bank of Honolulu All insured deposit accounts have been transferred to Bank of the Orient, Honolulu, HI ("assuming institution").Bank of the Orient 233 Sansome Street San Francisco, California 94104
Dissolved 50 years after North American Properties AOI- BUCKEYE FOODS - ATLANTA, INC. (DOMESTIC PROFIT) Officers PO BOX 672767 MARIETTA, GA 30006 03/02/1994 11/02/2000 GEORGIA Agent REG AGENT RESIGNED 01-05-00 REG AGT RESIGNED AGT RESIGNED, GA 30303 FULTON
(11/01/1950 1943 Fairfield Trust Re-recorded, Lauren King, Trustee; No changes from Original of 1943
11/01/1950 Maxfield began career with NAVL
11/01/1950 General Mortgage of Atlas Pipeline Corp due, interest paid to The Pennsylvania Company for Insurances on Lives and Granting Annuities; first mortgage was issued in 1935.
A 40 year Corporation NORTH AMERICAN PROPERTIES IN : P O BOX 988 , FORT WAYNE, IN 46801 : 194029B070 Creation : 11/02/1950 Inactive : 04/02/1990 )
FIRST FINANCIAL MERGER CORPORATION: 2000111500344 Status: Merged Entity Type: Entity Creation Date: 11/8/2000 Inactive Date: 4/30/2001
THYSSENKRUPP ENCOKE, INC. Entity No. 2974266 Filing Date 11/22/2000 No Address 1370 WASHINGTON PIKE BRIDGEVILLE Pennsylvania USA 15017 County Allegheny Jurisdiction PA Purpose COKE & ENERGY BUSINESS Limited Authority No Fictitious Owners 1 KRUPP UHDE CORPORATION OF AMERICA
CENTRAL MIDLAND RAILWAY COMPANY : 2000123100029 Status: Active : 12/28/2000
2001 "Westfield Holdings, Ltd." Partner with Silverstein in WTC; money lent by UBS Warburg; Lincoln Reinsurance holds 3.5 billion policy, sells to Swiss Re, formerly North American Re the day before WTC is attacked; see also James Baker Group 1992
5/03/2001 A failed Ohio Bank The Malta National Bank of Malta, OH was closed by the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation (FDIC) was named Receiver. Bank The Malta National Bank of Malta, OH was closed by the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation (FDIC) was named Receiver. All deposit accounts have been transferred to North Valley Bank, Zanesville, OH ("assuming institution") : 10 Third Street, Malta, OH 43758
LINCOLN NATIONAL SPECIALTY INSURANCE COMPANY ONE NATIONWIDE PLAZA ALBANY, OH 43216 02/01/1927 05/03/2001 INDIANA Agent HERBERT CHESTNUT 180 CHEROKEE ST NE MARIETTA, GA 30060 FULTON
LINCOLN PIPELINE, INC. Entity ID: 20011120071 Entity Type: CORPORATION Filing : 06/15/2001 Status: GOOD State of Incorporation: CO Term: PERPETUAL
FIRST FINANCIAL INVESTMENTS, INC. Entity No. 3021360 Filing Date 08/20/2001 No Address 100 E LANCASTER AVE DOWNINGTOWN Pennsylvania USA 19335 County Chester Jurisdiction PA Purpose BROAD
8/24/2001 LINCOLN BP MANAGEMENT, INC. 1242698 Foreign Corporation Jul 24 2001 Active Texas
8/30/2001 Swiss Re acquisition of Lincoln Re announced, restated on 9/07/2001.
FIRST FINANCIAL BUSINESS GROUP, INC.: 1993100171 Creation : 10/4/1993 Inactive : 9/5/2001
9/07/2001 A failed Arkansas Bank On September 7, 2001, Sinclair National Bank, Gravette, Arkansas... accounts to Delta Trust & Bank, Parkdale, Arkansas All payments should be mailed to the Bella Vista office at1790 Forest Hills Blvd., Bella Vista, AR 72715.
Swiss Re acquisition of Lincoln Re announced, restated on 9/07/2001.
9/10/2001 LNC sold Lincoln Reinsurance to Swiss Re (aka North American Re) the day before the WTC attack; FTC Transaction Number: 20012356 Early Termination : 09/10/2001 Acquiring Person: Swiss Reinsurance Company Acquired Person: Lincoln National Corporation Acquired Entity: The Lincoln National Life Insurance Company (The purchase contract provided that the claim costs from the 11 September 2001 events remain with the seller).
10/29/2001 THE HALLIBURTON GROUP 1265444 Trade Name Oct 29 2001 Active Oct 29 2006 80126 PO Box: None
11/07/2001 U.S. Treasury blocked the global money funneling network of al-Barakaat
Reuter's (WTC) Release- :Swiss Re,
which has already paid its share of an initial $75 million payment to the insurance
: holders, said that if the full value of the $3.5 billion policy were paid out
now, $1.5 billion would : go to the Port Authority, $663 to General Motors
Acceptance Corp. (GMAC aka Colonial)and UBS Warburg,
: which lent Silverstein money to take on the lease, and a maximum if $1.3 billion
to Silverstein : and Westfield Holdings Ltd. his partners in the lease. "
1/11/2002 A failed Florida Bank On January 11, 2002, Hamilton Bank, N.A., Miami, FL was closed by Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation (FDIC) was named Receiver. All insured deposit accounts at the following branches have been transferred to Israel Discount Bank of New York, New York, New York
ENTERPRISE CAPITAL SOURCING AND CONSULTING, INC. : 1941 E. 30TH ST. , INDIANAPOLIS, IN 46218 : 2002012200050 Status: Active Creation : 1/18/2002
THYSSEN ACCESS CORP Entity No. 3048350 Filing Date 01/22/2002 % CORPORATION SERVICE COMPANY,319 MARKET ST HARRISBURG Pennsylvania USA 17101 County Dauphin Jurisdiction DE
2/01/2002 On February 1, 2002, The Oakwood Deposit Bank Company was closed by the Superintendent of Financial Institutions for the State of Ohio and the Federal Deposit Insurance Corporation (FDIC) was named Receiver. All insured deposit accounts have been transferred to The State Bank & Trust Company, Defiance, Ohio ("assuming institution")
FASTRACK, INC. State of Incorporation WA o 02/01/2002 License Expiration 02/28/2005 Agent ARNEY R WICK 8420 HOLBORN LANE City PASCO State WA ZIP 99301
FIRST FINANCIAL AUTOGROUP, INC. 2720 FORSYTH ROAD SUITE 327 AND 328 WINTER PARK FL 32792 MAILING ADDRESS 1013 VALENCIA WAY SUITE 303 ORLANDO FL 32825 Number P02000037781 Filed 04/08/2002 State FL DISSOLUTION 09/19/2003
CENTRAL CROP INSURANCE, INC.: 11275 NORTH 200 EAST , ALEXANDRIA, IN 46001 : 2002052000530 Status: Active Creation : 5/6/2002
FIRST FINANCIAL CAPITAL, INC Number: C2472440 Date Filed: 10/25/2002 Status: active Jurisdiction: California Address 1807 RALSTON AVE BELMONT, CA 94002
11/12/2002 Pres. G. W. Bush told the United Nations: "Iraq likely maintains stockpiles of VX, mustard and other chemical agents and has made several attempts to buy high-strength aluminum tubes used to enrich uranium for a nuclear weapon."
12/02/2002 NORTH AMERICAN INSURANCE GROUP, INC. 1354973 Corporation For Profit Dec 02 2002 Active Medina; State Zip Effective Contact Status Richard M Kerger 33 S Michigan St Suite 201 Toledo Ohio 43602 02-DEC-02 Active
CENTRAL MORTGAGE GROUP OF INDIANA, LLC : 6401 N CENTRAL AVE , INDIANAPOLIS, IN 46220 : 2002121000009 Status: Active Creation : 12/9/2002
MUTUAL BENEFITS CORP. Entity No. 3110713 Filing Date 12/10/2002 Letter of Consent No Address % CORPORATION SERVICE COMPANY - Pennsylvania USA County Dauphin Jurisdiction FL Purpose VIATICAL AND LIFE SETTLEMENT PROVIDER
12/17/2002 Conseco, Inc., a Carmel Indiana investment, insurance, lending company, filed Chapter 11 bankruptcy.
FIRST FINANCIAL TRUST
CORPORATION 1764 NORTH MISSOURI AVE LARGO FL 33770 Number P03000062380 Date Filed
06/05/2003 State FL DISSOLUTION Filed 10/01/2004 Agent BRUNES, WILLIAM 1764 NORTH
MISSOURI AVE LARGO FL 33770
2004 FIRST FINANCIAL FUNDING CORPORATION OF AMERICA Number: C2616214 Date Filed: 6/21/2004 Status: active Jurisdiction: California Address 2691 RICHTER AVENUE, SUITE 119 IRVINE, CA 92606
AMERICAN UNITED MORTGAGE CORPORATION Entity No. 3256619 Filing Date 10/20/2004 Letter of Consent No Address 2020 DOWNYFLAKE LANE STE 102 ALLENTOWN Pennsylvania USA 18103 County Lehigh Jurisdiction NJ Purpose MORTGAGE BANKING SERVICES
FIRST FINANCIAL AUTOMOTIVE GROUP, INC.415 FERGUSON DRIVE ORLANDO FL 32805 1649 MAJESTIC OAK DRIVE APOPKA FL Number P04000172703 Date 12/28/2004 State FL Status ACTIVE
FIRST FINANCIAL AUTO GROUP, INC.415 FERGUSON DRIVE ORLANDO FL 32805 US 1649 MAJESTIC OAK DRIVE APOPKA FL 32712 US Filed 01/03/2005 State FL Status ACTIVE
TRANSAMERICA RAILROAD CONSULTING, LLC : PO BOX 14 , HENRYVILLE, IN 47126 : Active Creation : 1/4/2005
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