Account_ID Customer_ID Customer_FICO Account_Status Account_Activity Business_Area Product_ID Product_Name Banking_Channel Account_Open_Date Month_Opened year_Opened Account_City Employee_ID Branch_ID C_Address C_Address_State C_Address_Country Country_Code C_Address_Country Credit_Limit Terminated_Date Invalid_Missing_Information Account_Verified Incentive_Enrolled Feature_Name Feature_ID Branch_Country Branch_State Branch_City Branch_Zip Number_accts 10000001 100930 603 Open Inactive Consumer Banking C0001 Credit Card Branch 09/01/17 9 2017 C0046 1016 Porter Avenue IL United States US 45414 321400 Yes Yes 10000002 102356 618 Open Active Consumer Banking C0001 Credit Card Online Banking 04/19/17 4 2017 New York City 3246400 E0011 7463 Helena Trail NY United States US 61709 10700 No Yes 10000003 102542 780 Open Active Consumer Banking C0001 Credit Card Agent 02/16/17 2 2017 Columbus C0046 0462 Ramsey Street IL United States US 14619 422700 No Yes 10000004 102542 780 Open Active Consumer Banking C0002 Checking Agent 04/21/16 4 2016 San Francisco 3246347 W0026 0462 Ramsey Street IL United States US 14619 422700 Yes No 10000005 102977 597 Open Active Consumer Banking C0001 Credit Card Agent 02/26/17 2 2017 Columbus C0046 10 Golden Leaf Park CA United States US 43610 5100 Yes Yes 10000006 102977 597 Open Active Consumer Banking C0002 Checking Branch 05/15/17 5 2017 New York City 3246180 E0011 10 Golden Leaf Park CA United States US 43610 5100 Yes Yes 10000007 104220 669 Open Active Consumer Banking C0001 Credit Card Online Banking 07/19/17 7 2017 Boston 3246189 E0008 40619 Fallview Way IL United States US 96815 84300 No Yes 10000008 104220 669 Open Active Consumer Banking C0002 Checking Agent 06/01/17 6 2017 Boston 3246128 E0009 40619 Fallview Way IL United States US 96815 84300 No Yes 10000009 104236 850 Open Active Consumer Banking C0001 Credit Card Online Banking 04/17/16 4 2016 Los Angles 3246423 W0035 86550 Ludington Point NC United States US 12227 2100 No Yes 10000010 104236 850 Open Active Consumer Banking C0002 Checking Agent 03/11/17 3 2017 C0046 86550 Ludington Point NC United States US 12227 2100 No Yes 10000011 104573 612 Open Active Consumer Banking C0002 Checking Online Banking 08/26/16 8 2016 Philedelphia 3246383 E0005 5 Chive Circle TX United States US 76210 269200 No Yes 10000012 105154 653 Open Active Consumer Banking C0002 Checking Branch 07/18/16 7 2016 San Francisco 3246124 W0031 3330 Brentwood Park AR United States US 72209 132700 No Yes 10000013 105461 613 Open Active Consumer Banking C0002 Checking Agent 02/28/17 2 2017 Los Angles 3246214 W0038 5 Talmadge Center OH United States US 45419 260900 No Yes 10000014 105576 636 Terminated Terminated Consumer Banking C0002 Checking Agent 09/30/16 9 2016 C0046 9656 East Pass AZ United States US 85015 509300 01/15/17 No Yes 10000015 106025 604 Open Active Consumer Banking C0002 Checking Branch 07/08/17 7 2017 New York City 3246134 E0016 4 Michigan Pass TX United States US 78205 355100 No Yes Incentive Program 10000016 107163 850 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/22/17 8 2017 Philedelphia 3246155 E0005 55 Scoville Lane OH United States US 43210 232600 10/02/17 No Yes 10000017 100813 764 Open Active Consumer Banking C0001 Credit Card Branch 05/31/17 5 2017 Los Angles 3246423 W0035 858 East Park NY United States US 93907 9800 No Yes 10000018 100813 764 Open Active Consumer Banking C0002 Checking Online Banking 01/27/17 1 2017 Columbus C0046 858 East Park NY United States US 93907 9800 No Yes 10000019 101175 850 Open Active Consumer Banking C0001 Credit Card Agent 04/18/17 4 2017 C0050 41 Butternut Court CA United States US 70607 341200 No Yes 10000020 101175 850 Open Inactive Consumer Banking C0002 Checking Online Banking 10/08/17 10 2017 Chicago 3246208 C0044 41 Butternut Court CA United States US 70607 341200 No Yes 10000021 102579 705 Open Active Consumer Banking C0001 Credit Card Branch 09/11/16 9 2016 San Francisco 3246272 W0033 367 Oneill Road MA United States US 36205 97100 No Yes 10000022 104553 650 Open Active Consumer Banking C0001 Credit Card Branch 06/02/16 6 2016 C0046 97 Kipling Center KS United States US 66112 260700 No Yes 10000023 105360 715 Open Active Consumer Banking C0002 Checking Online Banking 06/17/16 6 2016 Philedelphia 3246195 E0004 49205 Grayhawk Point PA United States US 15235 219200 No Yes 10000024 106196 770 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/10/16 9 2016 Washington 3246380 E0002 3 Moulton Pass TX United States US 76105 123800 12/09/16 No Yes 10000025 106369 640 Open Active Consumer Banking C0001 Credit Card Agent 10/18/17 10 2017 New York City 3246400 E0011 60054 Chinook Crossing NY United States US 90310 116800 No Yes 10000026 106791 850 Open Active Consumer Banking C0002 Checking Branch 09/26/16 9 2016 San Francisco 3246395 W0028 5455 Victoria Point DC United States US 20508 90400 No Yes 10000027 107261 840 Open Inactive Consumer Banking C0001 Credit Card Online Banking 05/05/17 5 2017 Charlotte 3246191 E0023 2983 Ridge Oak Center WA United States US 98185 371700 No Yes 10000028 101161 773 Open Active Consumer Banking C0001 Credit Card Online Banking 12/15/16 12 2016 San Francisco 3246463 W0033 7 Cherokee Plaza MA United States US 11241 1500 No Yes 10000029 101735 798 Open Active Consumer Banking C0001 Credit Card Branch 11/21/16 11 2016 New York City 3246421 E0020 60 Reinke Alley NY United States US 35815 3200 No No 10000030 102030 784 Open Active Consumer Banking C0001 Credit Card Branch 02/26/17 2 2017 San Francisco 3246381 W0031 96 Springview Street NC United States US 33811 498700 No Yes 10000031 102030 784 Open Active Consumer Banking C0002 Checking Agent 02/01/17 2 2017 Columbus C0046 96 Springview Street NC United States US 33811 498700 No Yes 10000032 104975 823 Open Active Consumer Banking C0002 Checking Online Banking 02/28/17 2 2017 Philedelphia 3246195 E0004 83412 Briar Crest Park FL United States US 34135 350000 No Yes 10000033 105005 647 Open Inactive Consumer Banking C0002 Checking Online Banking 02/12/16 2 2016 New York City 3246199 E0013 93284 Killdeer Drive TX United States US 76305 20300 No Yes 10000034 105163 641 Terminated Terminated Consumer Banking C0002 Checking Branch 02/10/17 2 2017 Columbus C0046 71 Morningstar Center OH United States US 45999 71100 06/17/17 No Yes 10000035 105566 742 Open Active Consumer Banking C0001 Credit Card Agent 07/30/16 7 2016 Seattle 3246368 W0039 45 Grayhawk Circle IL United States US 61629 495100 No Yes 10000036 105922 850 Open Active Consumer Banking C0002 Checking Branch 04/03/16 4 2016 C0050 19814 Prairieview Point CO United States US 80204 487600 No Yes 10000037 106476 721 Open Active Consumer Banking C0001 Credit Card Branch 10/15/16 10 2016 Philedelphia 3246155 E0005 713 Carioca Terrace OK United States US 73152 429100 No Yes 10000038 100387 662 Open Active Consumer Banking C0001 Credit Card Online Banking 05/11/16 5 2016 Los Angles 3246415 W0037 7 Merchant Terrace NY United States US 20442 66000 No Yes 10000039 101125 540 Open Active Consumer Banking C0001 Credit Card Online Banking 06/09/17 6 2017 New York City 3246178 E0017 3 Ilene Road NY United States US 38161 262500 No Yes 10000040 101628 641 Open Active Consumer Banking C0001 Credit Card Branch 10/26/16 10 2016 Los Angles 3246267 W0036 91 Fallview Center NY United States US 76210 55100 No Yes 10000041 101628 641 Open Active Consumer Banking C0002 Checking Online Banking 09/18/16 9 2016 C0046 91 Fallview Center NY United States US 76210 55100 No Yes 10000042 101974 594 Open Active Consumer Banking C0001 Credit Card Online Banking 05/18/17 5 2017 Boston 3246297 E0009 69184 Hooker Crossing CA United States US 77060 39500 No Yes 10000043 101974 594 Open Inactive Consumer Banking C0002 Checking Branch 08/02/16 8 2016 Los Angles 3246222 W0035 69184 Hooker Crossing CA United States US 77060 39500 No Yes 10000044 102886 643 Open Active Consumer Banking C0001 Credit Card Branch 08/22/17 8 2017 Charlotte 3246343 E0022 91 Nova Pass CA United States US 77223 222900 No Yes 10000045 103393 401 Open Active Consumer Banking C0001 Credit Card Online Banking 01/11/16 1 2016 Charlotte 3246191 E0023 4550 Bashford Plaza NY United States US 95833 467500 No Yes 10000046 103501 675 Open Active Consumer Banking C0001 Credit Card Online Banking 12/17/16 12 2016 Boston 3246261 E0010 31 Walton Alley IL United States US 33416 48900 No Yes 10000047 103545 616 Open Active Consumer Banking C0001 Credit Card Branch 05/23/17 5 2017 San Francisco 3246246 W0027 72 Onsgard Crossing CA United States US 33320 9700 No Yes 10000048 103545 616 Open Active Consumer Banking C0002 Checking Branch 08/04/16 8 2016 Los Angles 3246146 W0037 72 Onsgard Crossing CA United States US 33320 9700 No Yes 10000049 103627 761 Open Active Consumer Banking C0001 Credit Card Branch 09/01/17 9 2017 C0046 9983 1st Trail GA United States US 70607 153000 No Yes 10000050 103627 761 Open Active Consumer Banking C0002 Checking Branch 06/06/17 6 2017 Washington 3246319 E0002 9983 1st Trail GA United States US 70607 153000 No No 10000051 104365 670 Open Active Consumer Banking C0001 Credit Card Online Banking 03/18/16 3 2016 Washington 3246249 E0001 85 Lawn Pass CA United States US 38168 26800 No No 10000052 104365 670 Open Active Consumer Banking C0002 Checking Branch 03/24/16 3 2016 New York City 3246134 E0016 85 Lawn Pass CA United States US 38168 26800 No Yes 10000053 104635 764 Open Active Consumer Banking C0002 Checking Branch 04/24/16 4 2016 San Francisco 3246395 W0028 69 Tennyson Terrace CA United States US 91520 273300 No Yes 10000054 106133 549 Open Active Consumer Banking C0002 Checking Online Banking 04/18/16 4 2016 Los Angles 3246435 W0035 3960 Pearson Hill AK United States US 99812 444900 Yes Yes 10000055 100404 645 Open Inactive Consumer Banking C0001 Credit Card Branch 09/08/17 9 2017 New York City 3246180 E0011 5 Columbus Crossing NY United States US 8922 377000 No Yes 10000056 100774 767 Open Active Consumer Banking C0001 Credit Card Branch 03/20/16 3 2016 Los Angles 3246415 W0037 23130 Karstens Crossing GA United States US 19109 363100 No No 10000057 101790 587 Open Active Consumer Banking C0001 Credit Card Branch 08/25/17 8 2017 Boston 3246189 E0008 22948 La Follette Avenue CA United States US 44710 130600 No Yes 10000058 101790 587 Open Active Consumer Banking C0002 Checking Branch 01/19/16 1 2016 Washington 3246238 E0002 22948 La Follette Avenue CA United States US 44710 130600 No Yes 10000059 102058 850 Open Active Consumer Banking C0001 Credit Card Online Banking 10/22/16 10 2016 Boston 3246317 E0010 15 North Plaza CA United States US 90071 39100 No Yes 10000060 102748 640 Open Active Consumer Banking C0001 Credit Card Branch 04/08/16 4 2016 New York City 3246409 E0016 7 Reindahl Avenue NY United States US 37215 399800 No Yes 10000061 102748 640 Open Active Consumer Banking C0002 Checking Online Banking 05/09/17 5 2017 Los Angles 3246183 W0036 7 Reindahl Avenue CA United States US 37215 399800 No Yes 10000062 103087 808 Open Active Consumer Banking C0001 Credit Card Online Banking 07/08/17 7 2017 Charlotte 3246255 E0023 95 Pearson Road NC United States US 78744 411400 No Yes 10000063 103087 808 Open Active Consumer Banking C0002 Checking Agent 01/10/17 1 2017 Charlotte 3246181 E0021 95 Pearson Road NC United States US 78744 411400 No Yes 10000064 103679 694 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/10/17 2 2017 Columbus C0047 #N/A IL United States US 380600 03/10/17 No Yes 10000065 104547 777 Open Active Consumer Banking C0002 Checking Branch 10/14/17 10 2017 New York City 3246231 E0015 4492 Hallows Alley AL United States US 35295 78800 No No 10000066 105287 850 Open Active Consumer Banking C0002 Checking Branch 12/12/16 12 2016 Chicago 3246288 C0045 4225 Brickson Park Pass CO United States US 80525 432500 No Yes 10000067 106077 601 Open Active Consumer Banking C0002 Checking Agent 05/21/16 5 2016 Los Angles 3246423 W0035 96 Novick Circle NY United States US 12305 174500 No Yes 10000068 106188 821 Open Active Consumer Banking C0002 Checking Online Banking 09/14/17 9 2017 C0047 601 8th Way CA United States US 92725 546900 No No 10000069 106551 751 Open Active Consumer Banking C0001 Credit Card Branch 12/28/16 12 2016 Chicago 3246289 C0041 63697 Gulseth Place TX United States US 88579 120000 No Yes 10000070 106820 850 Open Active Consumer Banking C0002 Checking Online Banking 04/02/16 4 2016 C0050 3 Amoth Park FL United States US 34665 409900 No Yes 10000071 106820 850 Open Active Consumer Banking C0002 Checking Online Banking 10/06/16 10 2016 Los Angles 3246183 W0036 48486 Clemons Alley VA United States US 22244 351600 No Yes 10000072 107497 654 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/16/16 6 2016 Boston 3246297 E0009 778 Dwight Court OH United States US 45233 337900 06/30/16 No Yes 10000073 100234 850 Open Active Consumer Banking C0001 Credit Card Branch 01/06/16 1 2016 New York City 3246111 E0018 46626 Westend Lane NY United States US 13505 54000 No Yes 10000074 100511 619 Open Active Consumer Banking C0001 Credit Card Branch 05/31/16 5 2016 San Francisco 3246324 W0029 6392 Dixon Alley IL United States US 33320 50800 No Yes 10000075 101331 585 Open Active Consumer Banking C0001 Credit Card Online Banking 08/06/16 8 2016 New York City 3246445 E0011 5 Scofield Plaza NY United States US 99260 320500 No Yes 10000076 101814 842 Open Active Consumer Banking C0001 Credit Card Online Banking 02/25/16 2 2016 San Francisco 3246395 W0028 067 Oak Lane MA United States US 76178 494900 No Yes 10000077 101814 842 Open Active Consumer Banking C0002 Checking Online Banking 04/16/17 4 2017 Charlotte 3246461 E0022 067 Oak Lane MA United States US 76178 494900 No No 10000078 102226 748 Open Active Consumer Banking C0001 Credit Card Online Banking 11/14/16 11 2016 Chicago 3246336 C0043 11 Oriole Avenue CA United States US 13251 347600 No Yes 10000079 102313 785 Open Active Consumer Banking C0001 Credit Card Branch 02/14/16 2 2016 Boston 3246128 E0009 92 Cascade Parkway NY United States US 30245 377600 No No 10000080 102313 785 Open Active Consumer Banking C0002 Checking Branch 05/08/16 5 2016 Los Angles 3246415 W0037 92 Cascade Parkway NY United States US 30245 377600 No Yes 10000081 102587 664 Open Active Consumer Banking C0001 Credit Card Branch 10/25/17 10 2017 New York City 3246318 E0011 02624 Harper Crossing NY United States US 75037 484100 No Yes 10000082 103418 772 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/10/16 11 2016 New York City 3246421 E0020 #N/A NY United States US 121900 03/10/17 No Yes 10000083 103863 753 Open Active Consumer Banking C0001 Credit Card Online Banking 03/03/16 3 2016 Atlanta 3246322 E0024 38956 Birchwood Center MA United States US 79605 299000 No No 10000084 104708 732 Open Active Consumer Banking C0002 Checking Online Banking 06/23/16 6 2016 C0046 7165 Londonderry Alley CT United States US 6140 427600 No Yes 10000085 105014 715 Open Active Consumer Banking C0001 Credit Card Branch 11/03/16 11 2016 Boston 3246123 E0006 5 Coolidge Way AL United States US 36205 301900 No Yes 10000086 105625 771 Open Active Consumer Banking C0002 Checking Agent 01/08/16 1 2016 Los Angles 3246146 W0037 5 Derek Hill LA United States US 71137 412000 No Yes 10000087 105809 838 Open Active Consumer Banking C0002 Checking Agent 03/22/16 3 2016 San Francisco 3246173 W0032 2 Paget Trail MA United States US 1610 374400 No Yes 10000088 106066 567 Open Active Consumer Banking C0002 Checking Branch 01/13/16 1 2016 New York City 3246434 E0013 819 John Wall Road TX United States US 78475 12600 No Yes 10000089 106934 731 Open Active Consumer Banking C0001 Credit Card Branch 03/30/17 3 2017 San Francisco 3246272 W0033 07 2nd Circle NY United States US 10009 444400 No Yes 10000090 101086 634 Open Active Consumer Banking C0001 Credit Card Online Banking 11/16/16 11 2016 Philedelphia 3246397 E0003 209 Delladonna Parkway IL United States US 28242 227300 No Yes 10000091 101295 691 Open Active Consumer Banking C0001 Credit Card Online Banking 03/27/16 3 2016 Charlotte 3246151 E0023 #N/A NY United States US 224700 No Yes 10000092 102742 760 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/12/16 6 2016 Charlotte 3246191 E0023 #N/A IL United States US 345300 11/09/16 No Yes 10000093 103046 677 Open Active Consumer Banking C0001 Credit Card Online Banking 03/02/17 3 2017 Philedelphia 3246294 E0004 20230 Messerschmidt Junction CA United States US 78210 22500 No Yes 10000094 103524 701 Open Active Consumer Banking C0001 Credit Card Branch 01/08/17 1 2017 Los Angles 3246306 W0034 4394 Longview Parkway GA United States US 76711 336300 No Yes 10000095 103616 566 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/20/17 5 2017 Philedelphia 3246294 E0004 #N/A IL United States US 59200 08/06/17 No Yes 10000096 103616 566 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/26/17 9 2017 Philedelphia 3246101 E0003 #N/A IL United States US 59200 10/14/17 No Yes 10000097 103981 681 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/21/17 7 2017 New York City 3246104 E0016 #N/A NY United States US 314900 09/07/17 No Yes 10000098 104087 740 Open Active Consumer Banking C0001 Credit Card Branch 04/02/17 4 2017 Los Angles 3246414 W0035 535 Sage Plaza GA United States US 87121 10500 No Yes 10000099 104761 656 Terminated Terminated Consumer Banking C0002 Checking Branch 06/26/16 6 2016 Philedelphia 3246294 E0004 0 Eastlawn Crossing VA United States US 24034 201300 10/07/16 No Yes 10000100 104804 768 Open Active Consumer Banking C0002 Checking Online Banking 12/24/16 12 2016 Chicago 3246163 C0045 5239 Ridgeview Trail MN United States US 55127 378200 No Yes 10000101 104822 681 Open Active Consumer Banking C0001 Credit Card Online Banking 03/21/16 3 2016 Boston 3246345 E0007 9717 Daystar Alley GA United States US 30328 94200 No Yes 10000102 105343 671 Open Active Consumer Banking C0001 Credit Card Online Banking 04/28/17 4 2017 San Francisco 3246173 W0032 36743 Michigan Road FL United States US 32868 271500 No Yes 10000103 105453 661 Open Active Consumer Banking C0001 Credit Card Branch 09/28/17 9 2017 Los Angles 3246414 W0035 4563 West Junction GA United States US 31165 325300 No Yes 10000104 105631 765 Terminated Terminated Consumer Banking C0002 Checking Branch 08/12/16 8 2016 Philedelphia 3246130 E0003 37690 6th Street KY United States US 40210 366500 10/31/16 No Yes 10000105 105670 763 Open Active Consumer Banking C0002 Checking Branch 07/25/17 7 2017 Boston 3246189 E0008 74 Merrick Point OH United States US 44555 362500 No Yes Incentive Program 10000106 100218 665 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/05/16 7 2016 New York City 3246371 E0012 #N/A NY United States US 164100 10/30/16 No Yes 10000107 101204 771 Open Active Consumer Banking C0001 Credit Card Online Banking 05/25/16 5 2016 Boston 3246102 E0009 GA United States US 89436 28700 No Yes 10000108 101204 771 Open Active Consumer Banking C0002 Checking Agent 08/13/16 8 2016 Los Angles 3246414 W0035 GA United States US 89436 28700 No No 10000109 101750 530 Open Active Consumer Banking C0001 Credit Card Branch 02/16/17 2 2017 San Francisco 3246374 W0029 2466 Almo Hill IL United States US 45505 154000 No Yes 10000110 101750 530 Open Active Consumer Banking C0002 Checking Online Banking 04/24/16 4 2016 C0050 2466 Almo Hill IL United States US 45505 154000 No Yes 10000111 102513 670 Open Active Consumer Banking C0001 Credit Card Branch 12/28/16 12 2016 Atlanta 3246296 E0025 8 Elka Circle IL United States US 21281 293300 No Yes 10000112 103452 680 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/09/17 2 2017 New York City 3246431 E0012 #N/A NY United States US 319900 03/18/17 No Yes 10000113 103945 796 Open Active Consumer Banking C0001 Credit Card Branch 08/14/16 8 2016 C0046 #N/A MA United States US 108400 Yes Yes 10000114 104190 829 Open Active Consumer Banking C0001 Credit Card Branch 10/30/16 10 2016 San Francisco 3246457 W0033 91 Saint Paul Crossing CA United States US 75310 401000 No Yes 10000115 104312 628 Open Active Consumer Banking C0001 Credit Card Branch 06/26/17 6 2017 New York City 3246119 E0017 3 Pleasure Place NY United States US 38119 6500 No Yes 10000116 104919 651 Open Active Consumer Banking C0001 Credit Card Online Banking 10/01/16 10 2016 Boston 3246297 E0009 46 Memorial Street CO United States US 80920 88800 No Yes 10000117 105584 770 Open Inactive Consumer Banking C0001 Credit Card Online Banking 06/12/17 6 2017 New York City 3246188 E0013 5 Wayridge Road NY United States US 49048 418300 No Yes 10000118 106075 842 Terminated Terminated Consumer Banking C0002 Checking Online Banking 10/31/16 10 2016 Los Angles 3246183 W0036 9 Mallard Place GA United States US 30386 320900 02/15/17 No Yes 10000119 106357 651 Open Active Consumer Banking C0002 Checking Agent 06/16/16 6 2016 Charlotte 3246343 E0022 3607 Packers Park AL United States US 35805 451400 No Yes 10000120 106549 638 Open Active Consumer Banking C0002 Checking Online Banking 07/25/16 7 2016 Charlotte 3246461 E0022 949 Hoard Trail NC United States US 27409 5200 No Yes 10000121 101668 591 Open Active Consumer Banking C0001 Credit Card Online Banking 07/20/17 7 2017 Boston 3246171 E0007 23004 8th Pass IL United States US 10292 367700 No Yes 10000122 101668 591 Open Active Consumer Banking C0002 Checking Online Banking 03/20/17 3 2017 Boston 3246171 E0007 23004 8th Pass IL United States US 10292 367700 No Yes 10000123 101909 577 Open Active Consumer Banking C0001 Credit Card Online Banking 04/10/17 4 2017 San Francisco 3246265 W0026 36 Schurz Court NY United States US 28263 282700 No Yes 10000124 101909 577 Open Active Consumer Banking C0002 Checking Online Banking 08/02/16 8 2016 C0046 36 Schurz Court NY United States US 28263 282700 No No 10000125 102587 664 Open Active Consumer Banking C0001 Credit Card Online Banking 02/18/17 2 2017 Columbus C0047 76885 Dexter Point GA United States US 28284 66700 No Yes 10000126 103039 595 Open Active Consumer Banking C0001 Credit Card Online Banking 03/03/16 3 2016 Boston 3246261 E0010 99328 Old Gate Point CA United States US 70894 383000 No Yes 10000127 103328 593 Open Active Consumer Banking C0001 Credit Card Agent 06/25/17 6 2017 San Francisco 3246420 W0031 26362 Golf View Avenue GA United States US 75185 8300 No Yes 10000128 103328 593 Open Active Consumer Banking C0002 Checking Branch 08/06/17 8 2017 Boston 3246311 E0007 26362 Golf View Avenue GA United States US 75185 8300 No Yes 10000129 104442 774 Open Active Consumer Banking C0001 Credit Card Branch 06/30/16 6 2016 Charlotte 3246461 E0022 5 Charing Cross Street MA United States US 20535 422900 No Yes 10000130 104442 774 Open Active Consumer Banking C0002 Checking Branch 05/09/16 5 2016 New York City 3246434 E0013 5 Charing Cross Street MA United States US 20535 422900 No Yes 10000131 104650 822 Open Inactive Consumer Banking C0002 Checking Online Banking 04/15/17 4 2017 Atlanta 3246296 E0025 11161 Golf View Road CA United States US 94975 205200 No Yes 10000132 104697 609 Open Active Consumer Banking C0002 Checking Branch 08/16/16 8 2016 C0046 08960 Glacier Hill Road IN United States US 46805 148200 No Yes 10000133 104851 584 Open Active Consumer Banking C0001 Credit Card Online Banking 03/22/17 3 2017 Washington 3246249 E0001 149 Sutherland Court PA United States US 15134 539200 No Yes 10000134 105099 695 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/03/17 9 2017 Charlotte 3246181 E0021 2861 Montana Hill MI United States US 48505 162000 09/15/17 No Yes 10000135 105102 665 Terminated Terminated Consumer Banking C0002 Checking Agent 06/07/17 6 2017 New York City 3246371 E0012 4094 Grayhawk Terrace CA United States US 94280 189400 09/10/17 No Yes 10000136 105537 665 Open Active Consumer Banking C0002 Checking Branch 04/28/16 4 2016 Washington 3246137 E0002 4 Di Loreto Terrace WA United States US 98464 359700 No Yes 10000137 101615 691 Open Active Consumer Banking C0001 Credit Card Branch 09/13/16 9 2016 C0047 9262 Mccormick Point CA United States US 70124 117600 No Yes 10000138 101615 691 Open Active Consumer Banking C0002 Checking Branch 08/25/17 8 2017 Boston 3246102 E0009 9262 Mccormick Point CA United States US 70124 117600 No No 10000139 102777 844 Open Active Consumer Banking C0001 Credit Card Branch 05/17/17 5 2017 Atlanta 3246322 E0024 #N/A NY United States US 348400 No Yes 10000140 103519 743 Open Active Consumer Banking C0001 Credit Card Branch 05/30/17 5 2017 New York City 3246426 E0017 86071 Acker Circle NY United States US 44177 13400 No Yes 10000141 103519 743 Open Active Consumer Banking C0002 Checking Online Banking 08/05/17 8 2017 Charlotte 3246461 E0022 86071 Acker Circle NC United States US 44177 13400 No Yes 10000142 103861 689 Open Active Consumer Banking C0001 Credit Card Branch 04/21/17 4 2017 C0049 175 Colorado Hill NC United States US 55480 363800 No Yes 10000143 104674 781 Open Active Consumer Banking C0002 Checking Branch 12/10/16 12 2016 Chicago 3246175 C0041 61 Trailsway Crossing TX United States US 75710 369100 No Yes 10000144 104995 658 Open Active Consumer Banking C0002 Checking Branch 07/30/17 7 2017 Philedelphia 3246147 E0005 5 Fair Oaks Drive TX United States US 78732 509200 No No Incentive Program 10000145 106048 639 Open Active Consumer Banking C0002 Checking Branch 10/22/17 10 2017 Chicago 3246241 C0042 11 Eggendart Way HI United States US 96835 34600 No Yes 10000146 106608 722 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/05/17 8 2017 Seattle 3246375 W0039 77416 Welch Place NC United States US 27690 495500 09/10/17 No No 10000147 106735 804 Terminated Terminated Consumer Banking C0002 Checking Agent 04/06/17 4 2017 C0049 3264 Gulseth Crossing NV United States US 89012 57700 05/31/17 No Yes 10000148 100638 655 Open Active Consumer Banking C0001 Credit Card Branch 05/10/16 5 2016 Boston 3246345 E0007 41 International Center IL United States US 53716 16700 No Yes 10000149 100638 655 Open Active Consumer Banking C0002 Checking Online Banking 01/15/17 1 2017 New York City 3246450 E0013 41 International Center IL United States US 53716 16700 No Yes 10000150 101496 769 Open Active Consumer Banking C0001 Credit Card Branch 10/22/16 10 2016 New York City 3246109 E0015 6523 Banding Circle NY United States US 12255 275600 No Yes 10000151 101496 769 Open Active Consumer Banking C0002 Checking Branch 04/29/17 4 2017 Los Angles 3246415 W0037 6523 Banding Circle IL United States US 12255 275600 No Yes 10000152 102195 627 Terminated Terminated Consumer Banking C0001 Credit Card Agent 05/01/17 5 2017 Boston 3246261 E0010 #N/A NY United States US 205700 09/11/17 No Yes 10000153 104677 703 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/28/16 9 2016 C0047 750 Cordelia Lane PA United States US 17622 138100 12/30/16 No Yes 10000154 105059 620 Terminated Terminated Consumer Banking C0002 Checking Branch 07/19/16 7 2016 New York City 3246445 E0011 6773 Oak Valley Court KY United States US 40596 161800 09/09/16 No Yes 10000155 105292 727 Open Active Consumer Banking C0002 Checking Branch 09/10/17 9 2017 Boston 3246298 E0006 5 Delaware Park CO United States US 80945 196100 No Yes 10000156 105423 792 Open Active Consumer Banking C0001 Credit Card Branch 12/03/16 12 2016 San Francisco 3246307 W0026 24577 Hayes Drive RI United States US 2905 143000 No Yes 10000157 105929 534 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/14/17 1 2017 Washington 3246143 E0002 7102 Derek Point IA United States US 50335 317900 04/25/17 No Yes 10000158 106239 562 Terminated Terminated Consumer Banking C0002 Checking Branch 01/10/16 1 2016 San Francisco 3246381 W0031 069 Sunbrook Center VA United States US 22908 141200 04/18/16 Yes Yes 10000159 106796 758 Open Active Consumer Banking C0002 Checking Agent 11/06/16 11 2016 Washington 3246137 E0002 3 Drewry Drive CA United States US 92878 62800 No Yes 10000160 107277 749 Open Active Consumer Banking C0001 Credit Card Branch 08/13/17 8 2017 San Francisco 3246394 W0029 04 Thackeray Alley CA United States US 90060 26200 No Yes 10000161 101189 850 Open Active Consumer Banking C0001 Credit Card Branch 09/04/17 9 2017 San Francisco 3246295 W0027 5 Esker Lane CA United States US 24009 332400 No Yes 10000162 101189 850 Open Active Consumer Banking C0002 Checking Agent 09/01/17 9 2017 C0047 5 Esker Lane CA United States US 24009 332400 No Yes 10000163 103947 761 Open Active Consumer Banking C0001 Credit Card Branch 02/26/17 2 2017 Boston 3246207 E0007 66140 Bay Hill NY United States US 25336 139500 No Yes 10000164 103994 677 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/26/16 2 2016 Philedelphia 3246200 E0003 #N/A NY United States US 441800 03/10/16 No Yes 10000165 104015 603 Open Active Consumer Banking C0001 Credit Card Agent 08/07/16 8 2016 Boston 3246311 E0007 0573 Mayer Junction MA United States US 76711 2200 No Yes 10000166 104015 603 Open Active Consumer Banking C0002 Checking Online Banking 07/19/16 7 2016 C0050 0573 Mayer Junction MA United States US 76711 2200 No Yes 10000167 104254 614 Open Active Consumer Banking C0001 Credit Card Online Banking 12/03/16 12 2016 San Francisco 3246363 W0027 5722 Bartelt Center CA United States US 10120 6700 No Yes 10000168 104943 690 Open Active Consumer Banking C0002 Checking Online Banking 02/17/16 2 2016 Columbus C0047 3 Cody Lane TX United States US 77240 275700 No Yes 10000169 105068 801 Open Active Consumer Banking C0002 Checking Branch 10/20/16 10 2016 Chicago 3246376 C0045 02 Meadow Valley Alley NC United States US 28242 537300 No Yes 10000170 105795 712 Open Active Consumer Banking C0001 Credit Card Agent 05/20/16 5 2016 New York City 3246445 E0011 661 Oriole Plaza NY United States US 33196 499700 No Yes 10000171 106915 834 Open Active Consumer Banking C0001 Credit Card Branch 12/05/16 12 2016 Boston 3246261 E0010 8 Bluejay Park DC United States US 20370 189900 No Yes 10000172 100034 823 Open Active Consumer Banking C0001 Credit Card Branch 02/28/16 2 2016 Charlotte 3246177 E0021 0617 Blue Bill Park Park CA United States US 20099 212600 No Yes 10000173 100034 823 Open Active Consumer Banking C0002 Checking Agent 03/14/17 3 2017 C0046 0617 Blue Bill Park Park CA United States US 20099 212600 No Yes 10000174 100493 792 Open Inactive Consumer Banking C0001 Credit Card Agent 08/09/17 8 2017 New York City 3246405 E0012 073 Dayton Junction NY United States US 65218 416200 No Yes 10000175 100789 787 Open Active Consumer Banking C0001 Credit Card Agent 03/06/16 3 2016 Philedelphia 3246428 E0004 55 La Follette Lane IL United States US 85720 117700 No Yes 10000176 100789 787 Open Active Consumer Banking C0002 Checking Branch 04/10/17 4 2017 Charlotte 3246461 E0022 55 La Follette Lane IL United States US 85720 117700 No Yes 10000177 101151 719 Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/16/16 4 2016 San Francisco 3246152 W0028 0796 Park Meadow Terrace IL United States US 29240 10000 04/29/16 No Yes 10000178 102232 782 Open Active Consumer Banking C0001 Credit Card Branch 05/30/16 5 2016 Charlotte 3246181 E0021 406 Muir Pass IL United States US 40524 288100 No Yes 10000179 102232 782 Open Active Consumer Banking C0002 Checking Branch 06/06/17 6 2017 C0046 406 Muir Pass IL United States US 40524 288100 No Yes 10000180 102580 699 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/09/16 11 2016 Chicago 3246417 C0044 #N/A MA United States US 471700 04/08/17 No Yes 10000181 102580 699 Terminated Terminated Consumer Banking C0002 Checking Branch 03/16/17 3 2017 New York City 3246450 E0013 #N/A MA United States US 471700 07/08/17 No Yes 10000182 102903 558 Open Active Consumer Banking C0001 Credit Card Branch 11/02/16 11 2016 San Francisco 3246325 W0026 #N/A CA United States US 85800 No Yes 10000183 103348 581 Open Active Consumer Banking C0001 Credit Card Branch 08/22/17 8 2017 San Francisco 3246152 W0028 3 Grayhawk Avenue NY United States US 33405 2400 No Yes 10000184 104582 597 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 11/24/16 11 2016 Boston 3246189 E0008 76235 Merrick Street OH United States US 44485 31300 01/26/17 No Yes 10000185 105155 729 Open Active Consumer Banking C0001 Credit Card Branch 04/02/16 4 2016 Philedelphia 3246397 E0003 81693 Washington Center DC United States US 20016 522400 No Yes 10000186 106459 758 Open Active Consumer Banking C0002 Checking Branch 06/02/17 6 2017 New York City 3246110 E0015 9648 Eastlawn Pass TX United States US 77343 451800 No No 10000187 100071 694 Open Active Consumer Banking C0001 Credit Card Branch 07/29/17 7 2017 San Francisco 3246307 W0026 2109 Buena Vista Street CA United States US 19172 6800 No Yes 10000188 100071 694 Open Active Consumer Banking C0002 Checking Online Banking 08/02/17 8 2017 New York City 3246219 E0016 2109 Buena Vista Street CA United States US 19172 6800 No Yes 10000189 101336 568 Terminated Terminated Consumer Banking C0001 Credit Card Agent 06/26/17 6 2017 Los Angles 3246414 W0035 #N/A GA United States US 426000 07/23/17 No Yes 10000190 101336 568 Terminated Terminated Consumer Banking C0002 Checking Branch 02/10/17 2 2017 Charlotte 3246255 E0023 #N/A GA United States US 426000 03/11/17 No Yes 10000191 101530 577 Open Active Consumer Banking C0001 Credit Card Agent 01/22/16 1 2016 Columbus C0046 9107 Parkside Terrace CA United States US 55417 482200 No Yes 10000192 104247 643 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/07/17 10 2017 Chicago 3246407 C0042 #N/A CA United States US 256800 10/31/17 No Yes 10000193 104247 643 Terminated Terminated Consumer Banking C0002 Checking Branch 05/09/16 5 2016 C0046 #N/A CA United States US 256800 09/18/16 No Yes 10000194 104696 778 Open Active Consumer Banking C0002 Checking Branch 09/10/16 9 2016 Los Angles 3246459 W0035 04 Almo Terrace FL United States US 33018 272500 No Yes 10000195 105338 578 Open Active Consumer Banking C0002 Checking Online Banking 08/21/16 8 2016 Charlotte 3246461 E0022 6 Texas Court AL United States US 36125 268600 No Yes 10000196 106646 812 Open Active Consumer Banking C0002 Checking Online Banking 10/23/17 10 2017 Los Angles 3246415 W0037 2868 Blackbird Place CA United States US 93778 482900 No Yes 10000197 106844 661 Open Active Consumer Banking C0002 Checking Branch 09/23/17 9 2017 C0047 7548 Eagan Way OK United States US 74116 6600 No Yes 10000198 101190 779 Open Active Consumer Banking C0001 Credit Card Online Banking 05/24/16 5 2016 Charlotte 3246338 E0022 7810 Rutledge Alley MA United States US 84115 143600 No Yes 10000199 101190 779 Open Active Consumer Banking C0002 Checking Branch 12/26/16 12 2016 Chicago 3246129 C0044 7810 Rutledge Alley MA United States US 84115 143600 No Yes 10000200 101433 451 Open Active Consumer Banking C0001 Credit Card Branch 03/18/17 3 2017 Charlotte 3246191 E0023 92454 Ruskin Parkway CA United States US 76705 240300 No Yes 10000201 101433 451 Open Inactive Consumer Banking C0002 Checking Agent 07/23/16 7 2016 Seattle 3246276 W0040 92454 Ruskin Parkway CA United States US 76705 240300 No Yes 10000202 101497 743 Open Active Consumer Banking C0001 Credit Card Branch 02/06/16 2 2016 New York City 3246299 E0017 26 Fulton Junction NY United States US 27717 13700 No Yes 10000203 101497 743 Open Active Consumer Banking C0002 Checking Online Banking 03/12/17 3 2017 Charlotte 3246181 E0021 26 Fulton Junction CA United States US 27717 13700 No Yes 10000204 101881 661 Open Active Consumer Banking C0001 Credit Card Online Banking 03/23/17 3 2017 C0046 62974 Waxwing Plaza IL United States US 33963 37300 No Yes 10000205 102477 623 Open Active Consumer Banking C0001 Credit Card Branch 06/12/16 6 2016 Philedelphia 3246383 E0005 7 Thackeray Alley IL United States US 72215 438200 No Yes 10000206 103232 803 Open Active Consumer Banking C0001 Credit Card Branch 10/18/16 10 2016 New York City 3246450 E0013 4446 Nelson Center NY United States US 20046 233100 No Yes 10000207 103232 803 Open Active Consumer Banking C0002 Checking Agent 08/21/16 8 2016 Los Angles 3246283 W0035 4446 Nelson Center NC United States US 20046 233100 No Yes 10000208 103406 577 Open Active Consumer Banking C0001 Credit Card Branch 09/16/16 9 2016 Philedelphia 3246383 E0005 68 Lotheville Park IL United States US 32505 9800 No Yes 10000209 103406 577 Open Active Consumer Banking C0002 Checking Branch 03/11/16 3 2016 Los Angles 3246432 W0038 68 Lotheville Park IL United States US 32505 9800 No Yes 10000210 103626 681 Open Active Consumer Banking C0001 Credit Card Online Banking 09/29/17 9 2017 Philedelphia 3246428 E0004 36238 Cascade Court NY United States US 33141 347000 No Yes 10000211 103626 681 Open Inactive Consumer Banking C0002 Checking Branch 08/16/16 8 2016 Los Angles 3246312 W0036 36238 Cascade Court NY United States US 33141 347000 No Yes 10000212 104419 807 Open Active Consumer Banking C0001 Credit Card Agent 06/17/16 6 2016 New York City 3246426 E0017 772 Brentwood Junction NY United States US 87115 185800 No Yes 10000213 104599 728 Open Active Consumer Banking C0001 Credit Card Branch 04/07/16 4 2016 Philedelphia 3246294 E0004 3 Butternut Hill CA United States US 91131 455800 Yes Yes 10000214 104705 850 Open Active Consumer Banking C0002 Checking Agent 03/15/16 3 2016 C0046 205 Rowland Junction CA United States US 94110 517100 No No 10000215 104749 598 Open Active Consumer Banking C0001 Credit Card Agent 07/13/17 7 2017 Washington 3246249 E0001 01 Rockefeller Avenue MI United States US 48901 85300 No Yes 10000216 105065 806 Open Active Consumer Banking C0002 Checking Online Banking 01/12/17 1 2017 New York City 3246245 E0017 1 Kennedy Hill AL United States US 36610 239000 No Yes 10000217 105675 583 Open Active Consumer Banking C0001 Credit Card Branch 01/15/16 1 2016 Columbus C0046 7268 Killdeer Terrace DC United States US 20551 495800 No Yes 10000218 106797 582 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/16/17 3 2017 New York City 3246454 E0011 2579 Dapin Plaza NY United States US 80915 405000 06/26/17 No Yes 10000219 107176 716 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/12/16 5 2016 Philedelphia 3246130 E0003 2 Center Circle MI United States US 49518 45700 07/09/16 No Yes 10000220 100008 632 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/01/17 6 2017 C0046 712 Evergreen Drive IL United States US 55598 7000 09/24/17 No Yes 10000221 100204 694 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/10/16 3 2016 New York City 3246188 E0013 #N/A NY United States US 459600 05/30/16 No Yes 10000222 100204 694 Terminated Terminated Consumer Banking C0002 Checking Branch 12/15/16 12 2016 New York City 3246431 E0012 #N/A NY United States US 459600 04/27/17 No Yes 10000223 100630 697 Open Active Consumer Banking C0001 Credit Card Online Banking 05/10/17 5 2017 San Francisco 3246394 W0029 2 3rd Junction IL United States US 60669 112000 No Yes 10000224 100630 697 Open Active Consumer Banking C0002 Checking Online Banking 08/24/17 8 2017 New York City 3246245 E0017 2 3rd Junction IL United States US 60669 112000 No Yes 10000225 100742 508 Terminated Terminated Consumer Banking C0001 Credit Card Agent 06/21/17 6 2017 Charlotte 3246461 E0022 #N/A CA United States US 292600 08/03/17 No Yes 10000226 102003 772 Open Active Consumer Banking C0001 Credit Card Online Banking 04/04/17 4 2017 New York City 3246154 E0018 8773 Graceland Circle NY United States US 24009 251000 No Yes 10000227 102405 698 Open Active Consumer Banking C0001 Credit Card Online Banking 04/25/16 4 2016 New York City 3246111 E0018 7019 Redwing Terrace NY United States US 92115 2300 No Yes 10000228 102405 698 Open Active Consumer Banking C0002 Checking Agent 02/12/17 2 2017 San Francisco 3246240 W0028 7019 Redwing Terrace IL United States US 92115 2300 No Yes 10000229 102895 808 Open Active Consumer Banking C0001 Credit Card Online Banking 07/21/16 7 2016 San Francisco 3246265 W0026 7642 Arkansas Trail NY United States US 91606 7900 No Yes 10000230 102895 808 Open Active Consumer Banking C0002 Checking Branch 07/08/17 7 2017 C0050 7642 Arkansas Trail NY United States US 91606 7900 No Yes Incentive Program 10000231 104224 758 Open Active Consumer Banking C0001 Credit Card Branch 09/23/16 9 2016 Boston 3246345 E0007 708 Straubel Lane MA United States US 59112 17600 No Yes 10000232 104414 621 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/24/16 8 2016 Washington 3246194 E0001 #N/A GA United States US 309000 10/19/16 No Yes 10000233 104596 562 Open Active Consumer Banking C0002 Checking Branch 03/03/16 3 2016 C0047 67 Rieder Hill TX United States US 75507 222100 No Yes 10000234 105661 764 Open Active Consumer Banking C0002 Checking Branch 06/12/16 6 2016 New York City 3246219 E0016 0 School Lane FL United States US 32209 121300 No Yes 10000235 105820 748 Open Active Consumer Banking C0001 Credit Card Online Banking 04/17/17 4 2017 New York City 3246176 E0018 8677 Schlimgen Avenue NY United States US 33141 484600 No Yes 10000236 106041 789 Open Active Consumer Banking C0002 Checking Branch 10/17/17 10 2017 Chicago 3246113 C0042 0218 American Circle CA United States US 92883 202700 No Yes 10000237 106196 770 Open Active Consumer Banking C0001 Credit Card Branch 03/19/17 3 2017 New York City 3246400 E0011 79 Nancy Point NY United States US 70160 549000 No Yes 10000238 106933 581 Open Active Consumer Banking C0002 Checking Branch 09/15/17 9 2017 Charlotte 3246191 E0023 33 Northview Lane MD United States US 21684 265000 No Yes 10000239 100465 737 Open Active Consumer Banking C0001 Credit Card Branch 10/04/16 10 2016 Chicago 3246388 C0045 0517 Warbler Trail NY United States US 48076 181800 No Yes 10000240 100758 850 Open Inactive Consumer Banking C0001 Credit Card Branch 10/19/16 10 2016 San Francisco 3246363 W0027 4730 Hanover Way GA United States US 23208 87300 No Yes 10000241 100758 850 Open Active Consumer Banking C0002 Checking Branch 02/10/16 2 2016 Columbus C0047 4730 Hanover Way GA United States US 23208 87300 No Yes 10000242 101218 679 Open Active Consumer Banking C0001 Credit Card Online Banking 01/22/16 1 2016 New York City 3246445 E0011 10 Mallard Circle NY United States US 19146 311300 No Yes 10000243 101218 679 Open Active Consumer Banking C0002 Checking Online Banking 08/26/16 8 2016 New York City 3246371 E0012 10 Mallard Circle IL United States US 19146 311300 No Yes 10000244 101459 624 Open Active Consumer Banking C0001 Credit Card Agent 06/11/16 6 2016 Los Angles 3246114 W0035 42053 Larry Parkway GA United States US 75236 316200 No Yes 10000245 101459 624 Open Active Consumer Banking C0002 Checking Online Banking 05/18/16 5 2016 New York City 3246109 E0015 42053 Larry Parkway GA United States US 75236 316200 No Yes 10000246 101489 703 Open Inactive Consumer Banking C0001 Credit Card Online Banking 07/17/16 7 2016 C0050 0121 Tennyson Hill CA United States US 75379 381300 No Yes 10000247 101489 703 Open Active Consumer Banking C0002 Checking Branch 09/06/17 9 2017 C0048 0121 Tennyson Hill CA United States US 75379 381300 No Yes 10000248 101923 690 Open Active Consumer Banking C0001 Credit Card Branch 02/20/16 2 2016 Los Angles 3246306 W0034 122 Reinke Crossing NY United States US 71161 57400 No Yes 10000249 102157 643 Open Active Consumer Banking C0001 Credit Card Online Banking 11/13/16 11 2016 Chicago 3246228 C0041 GA United States US 63126 26900 No Yes 10000250 102205 610 Open Active Consumer Banking C0001 Credit Card Branch 05/14/17 5 2017 San Francisco 3246293 W0028 303 Gateway Junction GA United States US 80525 14200 No Yes 10000251 102205 610 Open Inactive Consumer Banking C0002 Checking Online Banking 02/08/16 2 2016 Columbus C0048 303 Gateway Junction GA United States US 80525 14200 No Yes 10000252 102666 653 Open Active Consumer Banking C0001 Credit Card Branch 02/05/16 2 2016 Charlotte 3246314 E0023 39732 Kenwood Plaza NY United States US 40546 478500 Yes No 10000253 103027 720 Open Active Consumer Banking C0001 Credit Card Branch 02/27/17 2 2017 San Francisco 3246347 W0026 28 Barnett Park GA United States US 70505 431500 No Yes 10000254 103027 720 Open Active Consumer Banking C0002 Checking Online Banking 01/09/17 1 2017 San Francisco 3246211 W0032 28 Barnett Park GA United States US 70505 431500 No Yes 10000255 103674 725 Open Active Consumer Banking C0001 Credit Card Online Banking 02/05/17 2 2017 Atlanta 3246334 E0024 67962 Commercial Alley CA United States US 10469 108700 No Yes 10000256 103674 725 Open Inactive Consumer Banking C0002 Checking Online Banking 11/27/16 11 2016 New York City 3246110 E0015 67962 Commercial Alley CA United States US 10469 108700 No Yes 10000257 104609 730 Open Inactive Consumer Banking C0002 Checking Online Banking 06/20/16 6 2016 San Francisco 3246395 W0028 53253 Messerschmidt Place CA United States US 94089 371200 No Yes 10000258 106742 524 Open Active Consumer Banking C0002 Checking Branch 08/05/16 8 2016 Boston 3246189 E0008 679 Claremont Lane TX United States US 78426 325300 No Yes 10000259 100541 743 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/05/16 7 2016 San Francisco 3246374 W0029 #N/A GA United States US 298400 09/04/16 Yes Yes 10000260 100651 586 Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/28/16 5 2016 Washington 3246237 E0002 #N/A IL United States US 218000 09/28/16 No Yes 10000261 101435 680 Open Active Consumer Banking C0001 Credit Card Branch 08/29/16 8 2016 C0046 545 Jenifer Road NY United States US 48092 66300 No Yes 10000262 101435 680 Open Active Consumer Banking C0002 Checking Branch 01/12/16 1 2016 Philedelphia 3246370 E0005 545 Jenifer Road NY United States US 48092 66300 No Yes 10000263 102141 752 Open Active Consumer Banking C0001 Credit Card Branch 02/19/16 2 2016 Seattle 3246439 W0039 97178 Hintze Street IL United States US 59806 4800 No Yes 10000264 102296 392 Open Active Consumer Banking C0001 Credit Card Branch 08/21/16 8 2016 Los Angles 3246267 W0036 0220 Manley Lane NY United States US 75323 141900 No Yes 10000265 102296 392 Open Active Consumer Banking C0002 Checking Online Banking 02/08/17 2 2017 Seattle 3246198 W0039 0220 Manley Lane NY United States US 75323 141900 No Yes 10000266 102523 831 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/08/17 7 2017 Charlotte 3246181 E0021 #N/A CA United States US 197900 08/07/17 No Yes 10000267 102564 850 Terminated Terminated Consumer Banking C0001 Credit Card Agent 02/01/16 2 2016 Columbus C0048 #N/A MA United States US 394500 05/05/16 No Yes 10000268 103030 594 Open Active Consumer Banking C0001 Credit Card Online Banking 01/27/17 1 2017 San Francisco 3246173 W0032 8676 Shoshone Place IL United States US 53705 358700 No Yes 10000269 103553 760 Open Active Consumer Banking C0001 Credit Card Branch 06/18/16 6 2016 Charlotte 3246255 E0023 8 Beilfuss Plaza CA United States US 23225 487200 No Yes 10000270 104550 574 Terminated Terminated Consumer Banking C0002 Checking Agent 03/02/16 3 2016 Philedelphia 3246294 E0004 3 Main Parkway LA United States US 70116 288000 06/08/16 No Yes 10000271 104855 850 Open Active Consumer Banking C0002 Checking Branch 05/06/16 5 2016 C0046 2 Hoffman Way FL United States US 33142 385200 No Yes 10000272 105565 409 Terminated Terminated Consumer Banking C0001 Credit Card Agent 09/03/17 9 2017 Philedelphia 3246383 E0005 3619 Kingsford Circle FL United States US 34949 215500 09/11/17 No Yes 10000273 106145 813 Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/26/17 5 2017 C0046 85204 Express Plaza VA United States US 23213 438500 10/11/17 No Yes 10000274 100018 734 Open Active Consumer Banking C0001 Credit Card Online Banking 10/31/17 10 2017 Chicago 3246208 C0044 18 Green Ridge Park IL United States US 92153 256500 No Yes 10000275 100018 734 Open Active Consumer Banking C0002 Checking Agent 03/13/17 3 2017 New York City 3246178 E0017 18 Green Ridge Park IL United States US 92153 256500 No Yes 10000276 100327 727 Open Active Consumer Banking C0001 Credit Card Branch 10/27/17 10 2017 New York City 3246111 E0018 716 Armistice Point NY United States US 73071 186200 No Yes 10000277 100902 721 Open Active Consumer Banking C0001 Credit Card Agent 05/10/17 5 2017 C0046 3 Hazelcrest Avenue NC United States US 75358 219300 No Yes 10000278 102069 750 Open Active Consumer Banking C0001 Credit Card Online Banking 08/04/16 8 2016 Boston 3246123 E0006 271 Dixon Junction CA United States US 48555 488500 No Yes 10000279 102069 750 Open Active Consumer Banking C0002 Checking Online Banking 10/07/16 10 2016 San Francisco 3246463 W0033 271 Dixon Junction CA United States US 48555 488500 No Yes 10000280 102603 664 Open Active Consumer Banking C0001 Credit Card Branch 01/11/17 1 2017 Boston 3246123 E0006 8 Toban Way CA United States US 84189 172000 No Yes 10000281 102603 664 Open Active Consumer Banking C0002 Checking Online Banking 07/26/16 7 2016 Washington 3246143 E0002 8 Toban Way CA United States US 84189 172000 No Yes 10000282 103569 582 Open Active Consumer Banking C0001 Credit Card Branch 01/13/17 1 2017 Seattle 3246439 W0039 170 Schiller Hill MA United States US 98158 111300 No Yes 10000283 105362 712 Open Active Consumer Banking C0002 Checking Branch 04/28/17 4 2017 San Francisco 3246246 W0027 71050 Artisan Hill MS United States US 39296 84200 No Yes 10000284 106539 850 Terminated Terminated Consumer Banking C0002 Checking Branch 06/23/17 6 2017 C0047 7578 Fieldstone Parkway OR United States US 97221 417900 08/10/17 No Yes 10000285 106660 621 Open Active Consumer Banking C0002 Checking Branch 07/15/16 7 2016 San Francisco 3246116 W0027 9 Dottie Park TN United States US 37245 528900 No Yes 10000286 106762 660 Open Active Consumer Banking C0002 Checking Branch 12/20/16 12 2016 San Francisco 3246246 W0027 75 Nevada Hill TX United States US 78291 3100 No Yes 10000287 100153 733 Open Active Consumer Banking C0001 Credit Card Online Banking 02/06/16 2 2016 New York City 3246361 E0018 4036 Eggendart Road NY United States US 12325 89500 No Yes 10000288 100153 733 Open Active Consumer Banking C0002 Checking Branch 05/05/17 5 2017 San Francisco 3246457 W0033 4036 Eggendart Road NY United States US 12325 89500 No Yes 10000289 100572 792 Open Active Consumer Banking C0001 Credit Card Branch 05/12/17 5 2017 Los Angles 3246183 W0036 5389 Rusk Place NY United States US 6922 420200 No Yes 10000290 100744 544 Open Active Consumer Banking C0001 Credit Card Online Banking 10/25/16 10 2016 Washington 3246143 E0002 223 Superior Road IL United States US 44905 66600 No Yes 10000291 100744 544 Open Active Consumer Banking C0002 Checking Branch 02/07/16 2 2016 Columbus C0048 223 Superior Road IL United States US 44905 66600 No Yes 10000292 102146 519 Open Active Consumer Banking C0001 Credit Card Branch 01/12/16 1 2016 Charlotte 3246181 E0021 29 Cody Park IL United States US 85305 293400 No Yes 10000293 102146 519 Open Active Consumer Banking C0002 Checking Online Banking 07/01/16 7 2016 New York City 3246110 E0015 29 Cody Park IL United States US 85305 293400 No Yes 10000294 102434 717 Open Inactive Consumer Banking C0001 Credit Card Branch 09/14/16 9 2016 C0048 #N/A IL United States US 450800 No Yes 10000295 102541 669 Open Active Consumer Banking C0001 Credit Card Branch 01/07/16 1 2016 New York City 3246199 E0013 5 Waywood Terrace NY United States US 17622 268100 No Yes 10000296 103676 677 Open Active Consumer Banking C0001 Credit Card Online Banking 01/19/17 1 2017 Charlotte 3246191 E0023 7 Dunning Lane NY United States US 29700 No Yes 10000297 105148 763 Open Active Consumer Banking C0001 Credit Card Online Banking 04/05/17 4 2017 C0049 40 Elka Hill PA United States US 16107 162900 No Yes 10000298 105490 751 Open Active Consumer Banking C0002 Checking Branch 10/23/17 10 2017 Charlotte 3246181 E0021 2728 Eggendart Park UT United States US 84120 467700 No Yes 10000299 105720 707 Terminated Terminated Consumer Banking C0002 Checking Branch 10/22/17 10 2017 Chicago 3246157 C0043 4 Vernon Junction NY United States US 11388 109100 10/31/17 No Yes 10000300 105939 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/28/16 11 2016 Los Angles 3246235 W0034 18 Katie Plaza OR United States US 97206 380500 04/27/17 No Yes 10000301 106159 818 Open Active Consumer Banking C0002 Checking Online Banking 09/10/17 9 2017 Los Angles 3246251 W0036 1 Laurel Place VA United States US 22184 33000 No Yes 10000302 106210 703 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/01/16 11 2016 Boston 3246189 E0008 81 Chinook Junction CA United States US 95173 43900 01/02/17 Yes Yes 10000303 106769 767 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/30/17 9 2017 San Francisco 3246328 W0029 0 Ohio Junction TX United States US 79911 286900 10/31/17 No Yes 10000304 103173 612 Open Active Consumer Banking C0001 Credit Card Branch 04/21/17 4 2017 Philedelphia 3246291 E0004 4914 Fremont Place NC United States US 92668 396500 No Yes 10000305 103173 612 Open Active Consumer Banking C0002 Checking Agent 03/23/16 3 2016 C0047 4914 Fremont Place NC United States US 92668 396500 No Yes 10000306 103200 785 Open Inactive Consumer Banking C0001 Credit Card Online Banking 04/11/16 4 2016 Atlanta 3246296 E0025 6 Burrows Street NC United States US 11247 436200 No Yes 10000307 103200 785 Open Active Consumer Banking C0002 Checking Agent 01/30/17 1 2017 Philedelphia 3246258 E0005 6 Burrows Street NC United States US 11247 436200 No Yes 10000308 103854 632 Open Active Consumer Banking C0001 Credit Card Online Banking 10/11/16 10 2016 Charlotte 3246461 E0022 62 Michigan Point NY United States US 72231 5900 No Yes 10000309 103854 632 Open Inactive Consumer Banking C0002 Checking Branch 09/12/16 9 2016 C0048 62 Michigan Point NY United States US 72231 5900 No Yes 10000310 104489 850 Open Inactive Consumer Banking C0001 Credit Card Branch 03/18/17 3 2017 Los Angles 3246206 W0035 4 Morning Alley CA United States US 11024 5200 No Yes 10000311 104664 605 Open Active Consumer Banking C0002 Checking Online Banking 03/21/17 3 2017 Los Angles 3246435 W0035 8034 Sunnyside Road NY United States US 11431 72400 No Yes 10000312 104742 513 Open Active Consumer Banking C0002 Checking Agent 03/08/16 3 2016 C0047 5 Schlimgen Plaza TX United States US 78205 258800 No Yes 10000313 104888 792 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/05/16 6 2016 C0047 7 Independence Pass CO United States US 80150 202400 08/04/16 No Yes 10000314 105973 798 Open Active Consumer Banking C0001 Credit Card Online Banking 04/14/17 4 2017 San Francisco 3246302 W0032 2 Corry Plaza CA United States US 92862 314000 No Yes 10000315 106091 616 Open Active Consumer Banking C0002 Checking Agent 09/05/17 9 2017 Charlotte 3246151 E0023 7 Summit Trail NV United States US 89145 468500 No Yes 10000316 106712 575 Open Active Consumer Banking C0002 Checking Branch 05/08/16 5 2016 Boston 3246449 E0007 8 Doe Crossing Plaza TX United States US 75226 165800 No Yes 10000317 106880 543 Terminated Terminated Consumer Banking C0002 Checking Online Banking 11/03/16 11 2016 Los Angles 3246267 W0036 0 Dwight Center CA United States US 93150 220200 03/26/17 No Yes 10000318 100056 751 Open Active Consumer Banking C0001 Credit Card Branch 03/19/16 3 2016 C0047 853 Johnson Center NY United States US 28272 7100 No Yes 10000319 100056 751 Open Active Consumer Banking C0002 Checking Branch 08/04/17 8 2017 Boston 3246189 E0008 853 Johnson Center NY United States US 28272 7100 No Yes 10000320 100069 695 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/03/16 1 2016 New York City 3246400 E0011 #N/A NY United States US 800 02/09/16 No Yes 10000321 100643 735 Open Active Consumer Banking C0001 Credit Card Branch 02/07/16 2 2016 Seattle 3246186 W0039 95577 Menomonie Plaza IL United States US 85205 235800 Yes Yes 10000322 100643 735 Open Active Consumer Banking C0002 Checking Branch 07/08/16 7 2016 Boston 3246102 E0009 95577 Menomonie Plaza IL United States US 85205 235800 No Yes 10000323 102145 705 Open Active Consumer Banking C0001 Credit Card Online Banking 03/20/16 3 2016 Los Angles 3246235 W0034 76089 Lake View Park NY United States US 50362 273700 No Yes 10000324 102276 738 Open Active Consumer Banking C0001 Credit Card Online Banking 01/08/16 1 2016 New York City 3246104 E0016 9 Anderson Crossing NY United States US 37220 39700 No Yes 10000325 103586 774 Open Active Consumer Banking C0001 Credit Card Branch 09/05/17 9 2017 San Francisco 3246374 W0029 0 Columbus Pass CA United States US 96154 29900 No Yes 10000326 103828 654 Open Active Consumer Banking C0001 Credit Card Branch 04/05/16 4 2016 Los Angles 3246423 W0035 7297 Oak Circle NY United States US 87115 42000 No Yes 10000327 103828 654 Open Inactive Consumer Banking C0002 Checking Agent 10/03/17 10 2017 San Francisco 3246307 W0026 7297 Oak Circle NY United States US 87115 42000 No Yes 10000328 104403 624 Open Active Consumer Banking C0001 Credit Card Online Banking 08/08/17 8 2017 C0047 1 Armistice Park IL United States US 94089 421300 No Yes 10000329 104403 624 Open Active Consumer Banking C0002 Checking Branch 06/17/16 6 2016 Boston 3246102 E0009 1 Armistice Park IL United States US 94089 421300 No Yes 10000330 105587 528 Terminated Terminated Consumer Banking C0001 Credit Card Agent 01/17/16 1 2016 Washington 3246416 E0001 72567 Pond Drive NY United States US 10705 386800 03/12/16 No Yes 10000331 105824 778 Terminated Terminated Consumer Banking C0002 Checking Branch 05/11/17 5 2017 Boston 3246215 E0007 85 Lawn Drive OH United States US 44511 200200 08/17/17 No Yes 10000332 106057 695 Open Active Consumer Banking C0001 Credit Card Branch 12/01/16 12 2016 Atlanta 3246334 E0024 189 Golf Course Point PA United States US 17105 54300 No Yes 10000333 106947 591 Open Active Consumer Banking C0001 Credit Card Branch 08/04/17 8 2017 C0047 9039 Onsgard Lane MD United States US 20816 58500 Yes Yes 10000334 107484 679 Terminated Terminated Consumer Banking C0001 Credit Card Agent 02/01/17 2 2017 San Francisco 3246307 W0026 5916 Johnson Trail KS United States US 66215 336600 06/12/17 No Yes 10000335 100342 729 Open Active Consumer Banking C0001 Credit Card Online Banking 08/20/16 8 2016 San Francisco 3246170 W0030 73865 Petterle Place MA United States US 85219 471300 No Yes 10000336 100342 729 Open Active Consumer Banking C0002 Checking Online Banking 07/15/16 7 2016 San Francisco 3246328 W0029 73865 Petterle Place MA United States US 85219 471300 No Yes 10000337 100677 567 Terminated Terminated Consumer Banking C0001 Credit Card Branch 12/10/16 12 2016 Charlotte 3246461 E0022 #N/A NY United States US 319000 03/06/17 No Yes 10000338 100677 567 Terminated Terminated Consumer Banking C0002 Checking Branch 09/12/17 9 2017 New York City 3246450 E0013 #N/A NY United States US 319000 10/27/17 No Yes 10000339 101127 590 Open Active Consumer Banking C0001 Credit Card Agent 04/05/17 4 2017 Philedelphia 3246101 E0003 7 Hintze Plaza CA United States US 25389 408600 No Yes 10000340 101439 628 Open Active Consumer Banking C0001 Credit Card Branch 01/09/16 1 2016 Boston 3246297 E0009 3153 Westridge Court GA United States US 97255 121500 No No 10000341 101975 761 Open Active Consumer Banking C0001 Credit Card Branch 09/29/16 9 2016 Boston 3246297 E0009 08 Dakota Crossing GA United States US 92844 6400 No Yes 10000342 101975 761 Open Active Consumer Banking C0002 Checking Agent 07/15/16 7 2016 Philedelphia 3246428 E0004 08 Dakota Crossing GA United States US 92844 6400 No Yes 10000343 102110 709 Terminated Terminated Consumer Banking C0001 Credit Card Agent 02/16/16 2 2016 Columbus C0048 #N/A GA United States US 274200 06/25/16 No Yes 10000344 102110 709 Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/26/17 4 2017 San Francisco 3246444 W0031 #N/A GA United States US 274200 07/19/17 No Yes 10000345 102718 679 Open Active Consumer Banking C0001 Credit Card Online Banking 01/16/16 1 2016 Boston 3246102 E0009 GA United States US 6160 14100 No Yes 10000346 102718 679 Open Active Consumer Banking C0002 Checking Branch 04/17/17 4 2017 Charlotte 3246343 E0022 GA United States US 6160 14100 Yes Yes 10000347 103138 723 Open Active Consumer Banking C0001 Credit Card Branch 08/05/16 8 2016 Philedelphia 3246428 E0004 #N/A CA United States US 355400 No Yes 10000348 104793 806 Open Inactive Consumer Banking C0001 Credit Card Branch 02/21/16 2 2016 Charlotte 3246153 E0022 6739 Blackbird Drive TN United States US 37220 77800 No Yes 10000349 105089 850 Open Active Consumer Banking C0002 Checking Branch 03/27/16 3 2016 Seattle 3246300 W0039 69 Rigney Park CA United States US 93311 447200 No Yes 10000350 105997 734 Open Active Consumer Banking C0001 Credit Card Online Banking 08/11/16 8 2016 Washington 3246249 E0001 934 Dawn Terrace FL United States US 34479 536600 No Yes 10000351 106305 735 Open Active Consumer Banking C0002 Checking Online Banking 12/21/16 12 2016 San Francisco 3246302 W0032 5 Leroy Plaza NE United States US 68517 68700 No Yes 10000352 106982 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/05/17 8 2017 Boston 3246389 E0010 52 Sundown Point MN United States US 55579 147800 09/19/17 No Yes 10000353 107335 708 Open Active Consumer Banking C0001 Credit Card Online Banking 02/28/16 2 2016 New York City 3246409 E0016 0 Dennis Drive NY United States US 34949 35100 No Yes 10000354 101446 686 Open Active Consumer Banking C0001 Credit Card Online Banking 06/18/17 6 2017 Philedelphia 3246243 E0004 5 Schmedeman Center CA United States US 33175 292500 No Yes 10000355 102018 523 Open Active Consumer Banking C0001 Credit Card Online Banking 08/16/17 8 2017 New York City 3246201 E0017 46 Weeping Birch Street NY United States US 70165 422000 No Yes 10000356 102161 695 Open Inactive Consumer Banking C0001 Credit Card Agent 10/31/16 10 2016 Chicago 3246412 C0045 74798 Utah Pass NC United States US 43615 18400 No Yes 10000357 103239 656 Open Active Consumer Banking C0001 Credit Card Branch 07/08/17 7 2017 C0050 6393 Hollow Ridge Center CA United States US 35905 123400 No Yes 10000358 104380 629 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/02/16 7 2016 San Francisco 3246463 W0033 #N/A NC United States US 373700 09/19/16 No No 10000359 104380 629 Terminated Terminated Consumer Banking C0002 Checking Branch 05/25/16 5 2016 C0047 #N/A NC United States US 373700 07/07/16 No Yes 10000360 105165 850 Open Active Consumer Banking C0001 Credit Card Branch 12/22/16 12 2016 Charlotte 3246314 E0023 1305 Atwood Street AZ United States US 85748 477100 No Yes 10000361 105229 623 Open Inactive Consumer Banking C0001 Credit Card Online Banking 11/30/16 11 2016 Chicago 3246412 C0045 8739 Green Ridge Court TX United States US 79999 492200 No Yes 10000362 106779 582 Open Active Consumer Banking C0001 Credit Card Branch 10/21/16 10 2016 Boston 3246179 E0006 26 Sutteridge Terrace MT United States US 59112 226500 No Yes 10000363 106953 736 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/11/16 5 2016 C0047 965 Independence Pass AL United States US 35405 81200 05/25/16 No Yes 10000364 107321 607 Open Active Consumer Banking C0001 Credit Card Online Banking 03/30/16 3 2016 C0048 9180 Golf View Street WV United States US 25331 286300 No Yes 10000365 100091 634 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/26/17 7 2017 Seattle 3246186 W0039 #N/A NC United States US 318900 08/31/17 No Yes 10000366 100091 634 Terminated Terminated Consumer Banking C0002 Checking Agent 07/06/17 7 2017 New York City 3246201 E0017 #N/A NC United States US 318900 08/01/17 No No Incentive Program 10000367 100703 802 Open Active Consumer Banking C0001 Credit Card Branch 11/13/16 11 2016 New York City 3246316 E0011 33 Mendota Alley NY United States US 75710 124300 No Yes 10000368 100742 508 Open Active Consumer Banking C0001 Credit Card Online Banking 05/15/17 5 2017 Boston 3246207 E0007 37627 Crest Line Drive CA United States US 48098 300 No Yes 10000369 101420 783 Open Inactive Consumer Banking C0001 Credit Card Agent 08/05/16 8 2016 San Francisco 3246420 W0031 1 Kedzie Junction NY United States US 6160 484500 No Yes 10000370 102207 650 Open Active Consumer Banking C0001 Credit Card Branch 01/13/17 1 2017 Columbus C0046 726 Sage Street CA United States US 15210 452800 No Yes 10000371 102917 718 Open Active Consumer Banking C0001 Credit Card Online Banking 03/12/17 3 2017 Los Angles 3246432 W0038 1439 Springs Alley IL United States US 29305 386400 No Yes 10000372 102917 718 Open Active Consumer Banking C0002 Checking Branch 05/28/16 5 2016 Philedelphia 3246264 E0003 1439 Springs Alley IL United States US 29305 386400 No Yes 10000373 103062 753 Open Active Consumer Banking C0001 Credit Card Agent 08/01/16 8 2016 San Francisco 3246246 W0027 1 Starling Crossing IL United States US 32505 191300 No Yes 10000374 105304 659 Terminated Terminated Consumer Banking C0002 Checking Online Banking 02/24/17 2 2017 Los Angles 3246435 W0035 61 Mandrake Avenue CO United States US 80127 404900 04/28/17 No Yes 10000375 106948 794 Open Active Consumer Banking C0001 Credit Card Online Banking 04/14/17 4 2017 C0049 89 Thompson Center MA United States US 2109 520600 No Yes 10000376 100662 640 Terminated Terminated Consumer Banking C0001 Credit Card Agent 06/28/16 6 2016 C0047 #N/A NC United States US 497500 09/20/16 Yes Yes 10000377 100662 640 Terminated Terminated Consumer Banking C0002 Checking Branch 09/26/17 9 2017 Boston 3246171 E0007 #N/A NC United States US 497500 11/19/17 Yes Yes 10000378 103786 731 Open Inactive Consumer Banking C0001 Credit Card Branch 08/08/17 8 2017 Charlotte 3246255 E0023 6 Beilfuss Court GA United States US 78754 6700 No Yes 10000379 103979 703 Open Active Consumer Banking C0001 Credit Card Branch 04/06/17 4 2017 San Francisco 3246116 W0027 7366 Boyd Trail IL United States US 20546 264200 No Yes 10000380 105362 712 Open Active Consumer Banking C0001 Credit Card Branch 10/10/17 10 2017 San Francisco 3246420 W0031 4 Pine View Alley FL United States US 34114 496300 No Yes 10000381 105393 519 Open Active Consumer Banking C0001 Credit Card Branch 02/27/17 2 2017 Columbus C0048 405 Ohio Road NY United States US 10019 192500 No Yes 10000382 106110 625 Open Active Consumer Banking C0001 Credit Card Online Banking 09/30/17 9 2017 San Francisco 3246325 W0026 278 Darwin Trail KY United States US 40596 102100 No Yes 10000383 106143 813 Open Active Consumer Banking C0002 Checking Branch 09/04/17 9 2017 C0048 1485 Fallview Plaza FL United States US 32830 333600 Yes Yes 10000384 106376 629 Open Active Consumer Banking C0001 Credit Card Online Banking 04/23/16 4 2016 Boston 3246261 E0010 48 Thompson Parkway MO United States US 64179 417100 No Yes 10000385 106871 807 Open Active Consumer Banking C0001 Credit Card Branch 11/06/16 11 2016 New York City 3246421 E0020 701 Gina Way NY United States US 99599 7000 No Yes 10000386 101145 612 Open Active Consumer Banking C0001 Credit Card Online Banking 07/07/17 7 2017 New York City 3246188 E0013 1243 Oriole Pass NY United States US 64101 8600 No Yes 10000387 101145 612 Open Active Consumer Banking C0002 Checking Online Banking 04/04/16 4 2016 Washington 3246416 E0001 1243 Oriole Pass GA United States US 64101 8600 No Yes 10000388 101205 850 Open Active Consumer Banking C0001 Credit Card Branch 08/07/16 8 2016 San Francisco 3246227 W0026 8 Scofield Drive CA United States US 35290 19200 No Yes 10000389 101704 557 Open Active Consumer Banking C0001 Credit Card Agent 11/28/16 11 2016 Chicago 3246213 C0043 27036 Acker Hill IL United States US 40546 148600 No Yes 10000390 101828 814 Open Active Consumer Banking C0001 Credit Card Online Banking 10/10/16 10 2016 Philedelphia 3246291 E0004 20 Northview Court IL United States US 34615 10000 No Yes 10000391 101828 814 Open Active Consumer Banking C0002 Checking Online Banking 01/09/16 1 2016 Columbus C0046 20 Northview Court IL United States US 34615 10000 Yes Yes 10000392 102091 850 Open Active Consumer Banking C0001 Credit Card Online Banking 09/08/17 9 2017 C0048 3 Fuller Terrace CA United States US 32259 312300 No Yes 10000393 102091 850 Open Active Consumer Banking C0002 Checking Branch 10/24/17 10 2017 New York City 3246176 E0018 3 Fuller Terrace CA United States US 32259 312300 No Yes 10000394 102149 736 Open Active Consumer Banking C0001 Credit Card Online Banking 01/18/16 1 2016 New York City 3246431 E0012 19 Sachs Alley NY United States US 10115 104000 No Yes 10000395 102314 693 Open Active Consumer Banking C0001 Credit Card Online Banking 09/28/16 9 2016 684 Talisman Lane CA United States US 20189 261600 No Yes 10000396 102319 644 Open Active Consumer Banking C0001 Credit Card Branch 04/23/16 4 2016 San Francisco 3246325 W0026 19872 Fuller Circle CA United States US 55487 475000 No Yes 10000397 102584 756 Open Active Consumer Banking C0001 Credit Card Branch 01/03/16 1 2016 Columbus C0047 2163 Pearson Place MA United States US 50330 281600 No Yes 10000398 103131 777 Open Active Consumer Banking C0001 Credit Card Branch 10/21/16 10 2016 Chicago 3246184 C0042 09886 Grim Lane CA United States US 85284 4300 No Yes 10000399 103401 725 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 12/29/16 12 2016 Chicago 3246442 C0042 #N/A CA United States US 354100 04/01/17 No Yes 10000400 103550 850 Open Active Consumer Banking C0001 Credit Card Branch 05/10/17 5 2017 New York City 3246201 E0017 1887 Scott Alley NY United States US 32605 231900 No Yes 10000401 103550 850 Open Active Consumer Banking C0002 Checking Online Banking 08/27/16 8 2016 Philedelphia 3246130 E0003 1887 Scott Alley IL United States US 32605 231900 No Yes 10000402 103923 699 Open Active Consumer Banking C0001 Credit Card Branch 02/21/16 2 2016 Charlotte 3246177 E0021 3065 Butternut Lane IL United States US 39282 475100 No Yes 10000403 104013 661 Open Inactive Consumer Banking C0001 Credit Card Branch 11/12/16 11 2016 Charlotte 3246181 E0021 11874 Huxley Park NY United States US 10292 472500 No Yes 10000404 104013 661 Open Active Consumer Banking C0002 Checking Branch 01/03/16 1 2016 Philedelphia 3246397 E0003 11874 Huxley Park NY United States US 10292 472500 No Yes 10000405 105044 773 Terminated Terminated Consumer Banking C0002 Checking Branch 03/02/16 3 2016 New York City 3246434 E0013 4 Calypso Park NY United States US 10099 426100 05/01/16 No Yes 10000406 105066 733 Open Active Consumer Banking C0001 Credit Card Agent 12/30/16 12 2016 Boston 3246179 E0006 5 Myrtle Road OH United States US 44555 412500 No Yes 10000407 105560 790 Open Active Consumer Banking C0002 Checking Branch 04/18/16 4 2016 San Francisco 3246363 W0027 33832 Service Street LA United States US 70142 305200 No Yes 10000408 106368 746 Open Active Consumer Banking C0002 Checking Online Banking 02/24/17 2 2017 New York City 3246431 E0012 6026 Arrowood Junction CA United States US 92191 299400 No Yes 10000409 106719 644 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/28/17 6 2017 Charlotte 3246314 E0023 54 Eagle Crest Lane GA United States US 31605 539800 08/07/17 Yes Yes 10000410 106766 787 Open Active Consumer Banking C0002 Checking Online Banking 01/11/17 1 2017 Charlotte 3246177 E0021 37 Monterey Circle PA United States US 15261 40400 No Yes 10000411 100065 776 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/07/17 4 2017 Seattle 3246276 W0040 #N/A CA United States US 317900 08/28/17 No Yes 10000412 100761 501 Open Active Consumer Banking C0001 Credit Card Branch 06/11/16 6 2016 Charlotte 3246151 E0023 37682 Tomscot Pass IL United States US 67220 61000 No Yes 10000413 101333 850 Open Inactive Consumer Banking C0001 Credit Card Branch 07/25/17 7 2017 Philedelphia 3246294 E0004 0 Iowa Avenue IL United States US 80044 100 No Yes 10000414 101333 850 Open Active Consumer Banking C0002 Checking Branch 03/06/16 3 2016 Seattle 3246439 W0039 0 Iowa Avenue IL United States US 80044 100 No Yes 10000415 101842 737 Open Active Consumer Banking C0001 Credit Card Branch 06/11/17 6 2017 Seattle 3246276 W0040 72 Little Fleur Pass CA United States US 23663 354700 No Yes 10000416 101842 737 Open Active Consumer Banking C0002 Checking Branch 01/02/16 1 2016 New York City 3246454 E0011 72 Little Fleur Pass CA United States US 23663 354700 Yes No Incentive Program 10000417 101876 726 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/08/16 5 2016 Charlotte 3246181 E0021 #N/A IL United States US 262700 09/18/16 No Yes 10000418 102681 719 Open Active Consumer Banking C0001 Credit Card Online Banking 10/12/17 10 2017 Charlotte 3246191 E0023 7306 Coleman Park NY United States US 27626 290900 No Yes 10000419 102844 607 Open Active Consumer Banking C0001 Credit Card Branch 02/14/16 2 2016 New York City 3246119 E0017 23 Elka Plaza NY United States US 23228 47400 No Yes 10000420 102844 607 Open Active Consumer Banking C0002 Checking Branch 11/20/16 11 2016 Chicago 3246376 C0045 23 Elka Plaza IL United States US 23228 47400 No Yes 10000421 102892 534 Open Active Consumer Banking C0001 Credit Card Branch 01/08/16 1 2016 Los Angles 3246435 W0035 NC United States US 52410 8200 No Yes 10000422 102892 534 Open Active Consumer Banking C0002 Checking Online Banking 04/18/16 4 2016 Philedelphia 3246130 E0003 NC United States US 52410 8200 No Yes 10000423 104853 653 Open Active Consumer Banking C0002 Checking Online Banking 04/03/16 4 2016 San Francisco 3246295 W0027 9724 Golf Alley WA United States US 98115 56300 No Yes 10000424 104923 601 Open Active Consumer Banking C0001 Credit Card Agent 05/14/17 5 2017 C0047 489 Paget Center SC United States US 29203 178600 No Yes 10000425 106150 618 Open Active Consumer Banking C0001 Credit Card Branch 01/29/17 1 2017 San Francisco 3246302 W0032 542 Lillian Drive PA United States US 19141 74300 Yes Yes 10000426 106593 563 Open Active Consumer Banking C0002 Checking Branch 12/27/16 12 2016 Boston 3246102 E0009 1740 La Follette Court NY United States US 10034 376100 No Yes 10000427 107235 579 Open Active Consumer Banking C0001 Credit Card Online Banking 05/26/16 5 2016 C0047 87616 Park Meadow Pass WA United States US 98148 390300 No Yes 10000428 101038 697 Open Active Consumer Banking C0001 Credit Card Branch 10/28/16 10 2016 Atlanta 3246296 E0025 1 Northview Center NY United States US 65805 33900 No Yes 10000429 103847 817 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/23/16 11 2016 New York City 3246104 E0016 717 Longview Street NY United States US 55146 3200 03/20/17 No Yes 10000430 103847 817 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/08/17 3 2017 San Francisco 3246444 W0031 717 Longview Street IL United States US 55146 3200 06/07/17 No Yes 10000431 104825 793 Open Inactive Consumer Banking C0001 Credit Card Online Banking 04/24/17 4 2017 Washington 3246137 E0002 8679 Waubesa Road NM United States US 87180 222400 No Yes 10000432 105230 598 Open Active Consumer Banking C0002 Checking Online Banking 03/20/16 3 2016 Boston 3246297 E0009 4544 Linden Pass MD United States US 20851 516900 No Yes 10000433 106685 691 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/29/17 9 2017 Los Angles 3246114 W0035 49081 Arkansas Road TX United States US 88584 2100 10/31/17 Yes Yes 10000434 106930 770 Open Inactive Consumer Banking C0002 Checking Branch 07/24/16 7 2016 C0049 23 Buhler Court NY United States US 13205 100700 No Yes 10000435 101797 585 Open Active Consumer Banking C0001 Credit Card Online Banking 04/28/17 4 2017 C0048 34 Maple Wood Hill NY United States US 214 394800 No Yes 10000436 102074 547 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/11/17 6 2017 San Francisco 3246463 W0033 #N/A IL United States US 133300 07/27/17 Yes Yes 10000437 102074 547 Terminated Terminated Consumer Banking C0002 Checking Branch 06/04/17 6 2017 Atlanta 3246296 E0025 #N/A IL United States US 133300 08/20/17 No Yes 10000438 102326 695 Open Active Consumer Banking C0001 Credit Card Branch 09/13/17 9 2017 San Francisco 3246246 W0027 87035 Bunker Hill Drive GA United States US 34135 26700 No Yes 10000439 102326 695 Open Active Consumer Banking C0002 Checking Online Banking 06/06/17 6 2017 Philedelphia 3246147 E0005 87035 Bunker Hill Drive GA United States US 34135 26700 No Yes 10000440 102445 697 Open Active Consumer Banking C0001 Credit Card Online Banking 02/02/16 2 2016 New York City 3246409 E0016 #N/A NY United States US 488600 No Yes 10000441 102581 474 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/15/17 8 2017 New York City 3246454 E0011 #N/A NY United States US 253000 10/03/17 No Yes 10000442 103749 681 Open Active Consumer Banking C0001 Credit Card Online Banking 01/13/16 1 2016 San Francisco 3246328 W0029 0 Montana Drive CA United States US 85284 159700 No Yes 10000443 103838 795 Open Active Consumer Banking C0001 Credit Card Branch 01/23/16 1 2016 Boston 3246102 E0009 088 Parkside Center CA United States US 99512 240100 No Yes 10000444 104517 733 Open Active Consumer Banking C0002 Checking Online Banking 10/31/17 10 2017 Washington 3246380 E0002 7913 Westridge Hill NY United States US 10260 113700 No Yes 10000445 105477 637 Terminated Terminated Consumer Banking C0002 Checking Branch 01/02/16 1 2016 New York City 3246316 E0011 3670 Rutledge Circle TX United States US 79171 214600 05/09/16 Yes Yes Incentive Program 10000446 105589 570 Open Active Consumer Banking C0002 Checking Agent 02/11/17 2 2017 Columbus C0049 57301 Fisk Circle MI United States US 49048 187300 No Yes 10000447 106628 641 Open Active Consumer Banking C0001 Credit Card Agent 06/05/16 6 2016 C0047 5422 Magdeline Plaza CA United States US 94237 467200 No Yes 10000448 100972 850 Open Active Consumer Banking C0001 Credit Card Online Banking 06/13/17 6 2017 San Francisco 3246272 W0033 7966 Barby Drive NC United States US 85715 5000 No Yes 10000449 101583 617 Open Active Consumer Banking C0001 Credit Card Branch 01/11/16 1 2016 New York City 3246111 E0018 63096 Melrose Plaza NY United States US 53210 338400 No Yes 10000450 102121 504 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/19/16 7 2016 C0049 #N/A NC United States US 139000 11/12/16 No Yes 10000451 102121 504 Terminated Terminated Consumer Banking C0002 Checking Branch 07/24/16 7 2016 Los Angles 3246251 W0036 #N/A NC United States US 139000 11/14/16 No Yes 10000452 102531 795 Open Active Consumer Banking C0001 Credit Card Branch 01/10/17 1 2017 Los Angles 3246459 W0035 382 Browning Park GA United States US 89595 9100 No Yes 10000453 102531 795 Open Active Consumer Banking C0002 Checking Online Banking 01/26/16 1 2016 Charlotte 3246255 E0023 382 Browning Park GA United States US 89595 9100 No Yes 10000454 102744 744 Open Active Consumer Banking C0001 Credit Card Online Banking 07/04/17 7 2017 Seattle 3246186 W0039 35 Dixon Junction CA United States US 2208 49000 No Yes 10000455 102744 744 Open Active Consumer Banking C0002 Checking Online Banking 01/16/17 1 2017 San Francisco 3246240 W0028 35 Dixon Junction CA United States US 2208 49000 No Yes 10000456 102932 657 Open Active Consumer Banking C0001 Credit Card Branch 02/12/17 2 2017 Los Angles 3246214 W0038 287 Helena Place IL United States US 47732 134800 No Yes 10000457 103867 608 Open Active Consumer Banking C0001 Credit Card Agent 08/20/16 8 2016 New York City 3246119 E0017 519 Fuller Trail NY United States US 44705 314000 No Yes 10000458 103888 714 Open Active Consumer Banking C0001 Credit Card Online Banking 01/22/17 1 2017 Philedelphia 3246130 E0003 60 Mcbride Avenue NY United States US 92415 365800 No Yes 10000459 103988 757 Open Active Consumer Banking C0001 Credit Card Branch 08/25/17 8 2017 Seattle 3246300 W0039 706 Red Cloud Hill IL United States US 78210 182000 No Yes 10000460 103988 757 Open Active Consumer Banking C0002 Checking Agent 11/13/16 11 2016 Los Angles 3246415 W0037 706 Red Cloud Hill IL United States US 78210 182000 Yes Yes 10000461 104320 559 Open Active Consumer Banking C0001 Credit Card Branch 10/22/17 10 2017 Los Angles 3246309 W0037 0 Beilfuss Alley GA United States US 13224 1800 No No 10000462 105461 613 Open Inactive Consumer Banking C0002 Checking Online Banking 08/26/17 8 2017 C0047 4702 Fallview Hill FL United States US 32909 344400 No Yes 10000463 106523 705 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 11/11/16 11 2016 Chicago 3246388 C0045 2 Burrows Court NY United States US 11210 227200 03/05/17 No Yes 10000464 106617 713 Open Active Consumer Banking C0002 Checking Online Banking 12/18/16 12 2016 Chicago 3246256 C0043 429 Fieldstone Point TN United States US 37245 294700 No Yes 10000465 107183 580 Open Active Consumer Banking C0001 Credit Card Branch 05/23/16 5 2016 Philedelphia 3246147 E0005 17 Aberg Crossing VA United States US 23260 181500 No Yes 10000466 100764 705 Open Active Consumer Banking C0001 Credit Card Online Banking 01/10/17 1 2017 Los Angles 3246415 W0037 223 Delladonna Alley IL United States US 70174 66900 No Yes 10000467 100764 705 Open Active Consumer Banking C0002 Checking Branch 11/30/16 11 2016 Philedelphia 3246291 E0004 223 Delladonna Alley IL United States US 70174 66900 No Yes 10000468 101120 638 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/22/17 6 2017 New York City 3246109 E0015 01 7th Drive NY United States US 23293 24600 07/02/17 No Yes 10000469 101120 638 Terminated Terminated Consumer Banking C0002 Checking Branch 08/03/16 8 2016 C0047 01 7th Drive IL United States US 23293 24600 11/14/16 No Yes 10000470 102409 759 Open Active Consumer Banking C0001 Credit Card Branch 02/27/17 2 2017 San Francisco 3246307 W0026 756 Forster Drive CA United States US 40581 21200 No Yes 10000471 102409 759 Open Active Consumer Banking C0002 Checking Branch 10/10/17 10 2017 Philedelphia 3246200 E0003 756 Forster Drive CA United States US 40581 21200 No Yes 10000472 103351 714 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/08/16 2 2016 New York City 3246142 E0019 #N/A NY United States US 112100 04/18/16 No Yes 10000473 103680 704 Open Inactive Consumer Banking C0001 Credit Card Online Banking 11/21/16 11 2016 New York City 3246299 E0017 97453 Southridge Circle NY United States US 95865 17900 No Yes 10000474 104089 850 Open Active Consumer Banking C0001 Credit Card Branch 11/25/16 11 2016 San Francisco 3246295 W0027 873 Buena Vista Avenue NY United States US 78410 345600 No Yes 10000475 104089 850 Open Active Consumer Banking C0002 Checking Branch 07/21/16 7 2016 New York City 3246316 E0011 873 Buena Vista Avenue NY United States US 78410 345600 No Yes 10000476 104102 751 Open Active Consumer Banking C0001 Credit Card Online Banking 11/21/16 11 2016 Chicago 3246348 C0045 68932 Union Way NC United States US 12205 445800 No Yes 10000477 104102 751 Open Active Consumer Banking C0002 Checking Branch 04/13/16 4 2016 New York City 3246318 E0011 68932 Union Way NC United States US 12205 445800 No Yes 10000478 105404 653 Open Active Consumer Banking C0002 Checking Branch 11/13/16 11 2016 New York City 3246188 E0013 95 Harbort Alley LA United States US 71105 27000 No Yes 10000479 100019 596 Open Active Consumer Banking C0001 Credit Card Agent 07/17/17 7 2017 Boston 3246221 E0006 5 Portage Hill CA United States US 12305 700 No Yes 10000480 100019 596 Open Active Consumer Banking C0002 Checking Online Banking 10/09/16 10 2016 Seattle 3246368 W0039 5 Portage Hill CA United States US 12305 700 No Yes 10000481 100141 721 Open Inactive Consumer Banking C0001 Credit Card Online Banking 07/31/17 7 2017 San Francisco 3246347 W0026 7680 Namekagon Circle NC United States US 6922 448100 No Yes 10000482 100245 759 Open Active Consumer Banking C0001 Credit Card Branch 02/20/16 2 2016 San Francisco 3246287 W0028 934 Monterey Drive NY United States US 70820 258100 No Yes 10000483 100245 759 Open Inactive Consumer Banking C0002 Checking Branch 08/27/16 8 2016 Boston 3246389 E0010 934 Monterey Drive NY United States US 70820 258100 No Yes 10000484 100338 793 Open Inactive Consumer Banking C0001 Credit Card Online Banking 06/13/16 6 2016 Washington 3246238 E0002 860 Meadow Valley Hill IL United States US 80150 400800 No Yes 10000485 100338 793 Open Active Consumer Banking C0002 Checking Branch 09/05/16 9 2016 860 Meadow Valley Hill IL United States US 80150 400800 No Yes 10000486 101391 514 Open Active Consumer Banking C0001 Credit Card Online Banking 01/26/17 1 2017 San Francisco 3246457 W0033 #N/A NY United States US 156500 No Yes 10000487 103098 623 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/03/17 10 2017 San Francisco 3246463 W0033 #N/A CA United States US 452200 10/31/17 No Yes 10000488 103559 653 Open Inactive Consumer Banking C0001 Credit Card Agent 07/05/17 7 2017 New York City 3246185 E0019 25 Nancy Terrace NY United States US 75323 218600 No Yes 10000489 103610 678 Open Active Consumer Banking C0001 Credit Card Branch 03/13/17 3 2017 C0048 653 Main Drive NY United States US 2119 176100 No Yes 10000490 103610 678 Open Active Consumer Banking C0002 Checking Branch 01/20/17 1 2017 San Francisco 3246328 W0029 653 Main Drive NY United States US 2119 176100 No Yes 10000491 103844 767 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/23/16 9 2016 #N/A GA United States US 80100 02/03/17 No No 10000492 103844 767 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/23/16 7 2016 Seattle 3246375 W0039 #N/A GA United States US 80100 11/17/16 No Yes 10000493 104310 663 Open Active Consumer Banking C0001 Credit Card Online Banking 10/03/16 10 2016 New York City 3246318 E0011 20369 Kennedy Crossing NY United States US 90101 47400 No Yes 10000494 105053 527 Open Active Consumer Banking C0002 Checking Online Banking 10/07/17 10 2017 Washington 3246143 E0002 48816 Carpenter Court CA United States US 90015 377100 No Yes 10000495 105633 596 Open Active Consumer Banking C0002 Checking Online Banking 09/27/17 9 2017 Charlotte 3246358 E0021 9626 Elka Street SD United States US 57188 415800 No Yes 10000496 106030 689 Open Active Consumer Banking C0002 Checking Branch 01/25/16 1 2016 Washington 3246416 E0001 6646 Vahlen Trail AZ United States US 85010 438600 No Yes 10000497 106988 597 Open Active Consumer Banking C0001 Credit Card Branch 06/05/17 6 2017 C0048 9659 Maple Terrace TX United States US 75231 342300 No Yes 10000498 107308 693 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/22/16 10 2016 San Francisco 3246246 W0027 924 Melvin Street IL United States US 60697 443900 02/17/17 No Yes 10000499 101542 638 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/22/17 2 2017 San Francisco 3246240 W0028 #N/A CA United States US 326100 04/29/17 No Yes 10000500 101797 585 Open Active Consumer Banking C0001 Credit Card Branch 07/02/16 7 2016 New York City 3246421 E0020 7 Fallview Junction NY United States US 28405 196000 No Yes 10000501 101922 850 Open Active Consumer Banking C0001 Credit Card Online Banking 08/30/17 8 2017 New York City 3246119 E0017 44632 Clyde Gallagher Circle NY United States US 27415 288500 No Yes 10000502 102033 579 Open Active Consumer Banking C0001 Credit Card Branch 04/23/17 4 2017 San Francisco 3246444 W0031 9873 8th Crossing GA United States US 33963 48400 No Yes 10000503 102033 579 Open Active Consumer Banking C0002 Checking Online Banking 03/10/16 3 2016 Boston 3246317 E0010 9873 8th Crossing GA United States US 33963 48400 No Yes 10000504 102034 850 Open Active Consumer Banking C0001 Credit Card Online Banking 01/19/17 1 2017 New York City 3246452 E0015 213 Havey Way NY United States US 94913 179000 No Yes 10000505 102034 850 Open Active Consumer Banking C0002 Checking Branch 09/28/17 9 2017 New York City 3246351 E0017 213 Havey Way CA United States US 94913 179000 No Yes 10000506 102317 745 Open Active Consumer Banking C0001 Credit Card Branch 10/03/16 10 2016 Chicago 3246289 C0041 3240 Ruskin Place CA United States US 92132 462400 No Yes 10000507 102317 745 Open Active Consumer Banking C0002 Checking Agent 03/01/16 3 2016 San Francisco 3246124 W0031 3240 Ruskin Place CA United States US 92132 462400 No Yes 10000508 103168 785 Open Inactive Consumer Banking C0001 Credit Card Branch 05/05/16 5 2016 Atlanta 3246296 E0025 400 Melrose Junction CA United States US 98158 32800 No Yes 10000509 104150 736 Open Active Consumer Banking C0001 Credit Card Online Banking 02/14/16 2 2016 New York City 3246318 E0011 #N/A NY United States US 485200 No Yes 10000510 104362 574 Open Active Consumer Banking C0001 Credit Card Online Banking 03/24/16 3 2016 Philedelphia 3246294 E0004 30843 Waxwing Terrace IL United States US 8922 175400 No Yes 10000511 104362 574 Open Active Consumer Banking C0002 Checking Agent 05/22/17 5 2017 New York City 3246316 E0011 30843 Waxwing Terrace IL United States US 8922 175400 No Yes 10000512 104789 830 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/25/17 9 2017 7144 Wayridge Way GA United States US 30311 495200 10/27/17 No Yes 10000513 106068 592 Open Active Consumer Banking C0002 Checking Branch 06/15/16 6 2016 Charlotte 3246343 E0022 9 Monterey Crossing CA United States US 95108 161200 No Yes 10000514 106606 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 11/11/16 11 2016 Seattle 3246186 W0039 512 Oneill Center FL United States US 32941 217800 12/13/16 No Yes 10000515 100742 508 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/07/16 3 2016 Philedelphia 3246370 E0005 #N/A CA United States US 227500 06/08/16 No Yes 10000516 102380 688 Terminated Terminated Consumer Banking C0001 Credit Card Agent 02/14/17 2 2017 Los Angles 3246222 W0035 #N/A NY United States US 284500 05/10/17 No Yes 10000517 102540 670 Open Active Consumer Banking C0001 Credit Card Online Banking 03/01/16 3 2016 Boston 3246449 E0007 401 Susan Junction IL United States US 60697 54200 No Yes 10000518 102540 670 Open Active Consumer Banking C0002 Checking Branch 09/26/17 9 2017 401 Susan Junction IL United States US 60697 54200 No Yes 10000519 102853 671 Terminated Terminated Consumer Banking C0001 Credit Card Agent 05/28/16 5 2016 San Francisco 3246302 W0032 #N/A GA United States US 437500 10/24/16 No Yes 10000520 102853 671 Terminated Terminated Consumer Banking C0002 Checking Branch 04/28/16 4 2016 C0048 #N/A GA United States US 437500 08/10/16 No Yes 10000521 104291 775 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/14/17 10 2017 Los Angles 3246183 W0036 #N/A CA United States US 182700 01/22/18 No Yes 10000522 104406 694 Open Active Consumer Banking C0001 Credit Card Online Banking 09/30/17 9 2017 333 Lien Court GA United States US 95118 129200 No Yes 10000523 104406 694 Open Active Consumer Banking C0002 Checking Branch 04/25/16 4 2016 New York City 3246134 E0016 333 Lien Court GA United States US 95118 129200 Yes Yes 10000524 104653 630 Open Inactive Consumer Banking C0002 Checking Online Banking 05/26/16 5 2016 San Francisco 3246227 W0026 5 Memorial Lane FL United States US 32909 343300 No Yes 10000525 104768 772 Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/25/17 5 2017 Los Angles 3246414 W0035 078 Continental Crossing NC United States US 28210 387300 06/25/17 No Yes 10000526 105453 661 Open Active Consumer Banking C0001 Credit Card Branch 02/03/17 2 2017 San Francisco 3246325 W0026 6 Russell Point NY United States US 13251 52500 No Yes 10000527 106126 746 Terminated Terminated Consumer Banking C0002 Checking Branch 06/05/17 6 2017 Charlotte 3246181 E0021 6597 Ridgeview Point CA United States US 93399 404600 07/23/17 No Yes 10000528 100193 704 Open Active Consumer Banking C0001 Credit Card Branch 09/09/16 9 2016 Washington 3246194 E0001 36951 Browning Court MA United States US 24029 486100 No Yes 10000529 100193 704 Open Active Consumer Banking C0002 Checking Online Banking 06/25/17 6 2017 New York City 3246450 E0013 36951 Browning Court MA United States US 24029 486100 No Yes 10000530 100518 744 Open Inactive Consumer Banking C0001 Credit Card Agent 08/30/16 8 2016 San Francisco 3246444 W0031 #N/A NY United States US 22500 No Yes 10000531 101778 850 Open Active Consumer Banking C0001 Credit Card Online Banking 02/02/16 2 2016 Columbus C0049 98423 East Pass GA United States US 98195 15900 No Yes 10000532 101778 850 Open Active Consumer Banking C0002 Checking Online Banking 08/25/16 8 2016 Washington 3246237 E0002 98423 East Pass GA United States US 98195 15900 No Yes 10000533 102240 750 Open Active Consumer Banking C0001 Credit Card Online Banking 11/26/16 11 2016 Chicago 3246407 C0042 93 Hagan Alley MA United States US 33320 382300 No Yes 10000534 102456 745 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/02/16 1 2016 Los Angles 3246432 W0038 #N/A CA United States US 82900 04/13/16 No Yes 10000535 102456 745 Terminated Terminated Consumer Banking C0002 Checking Branch 01/13/17 1 2017 Columbus C0047 #N/A CA United States US 82900 05/12/17 No Yes 10000536 102572 555 Open Active Consumer Banking C0001 Credit Card Branch 03/12/16 3 2016 Charlotte 3246151 E0023 96952 Lakewood Park GA United States US 80915 465800 No Yes 10000537 102572 555 Open Active Consumer Banking C0002 Checking Branch 08/20/16 8 2016 Los Angles 3246235 W0034 96952 Lakewood Park GA United States US 80915 465800 No Yes 10000538 103555 698 Open Active Consumer Banking C0001 Credit Card Online Banking 07/09/17 7 2017 New York City 3246400 E0011 56694 Merry Trail NY United States US 84130 360100 No Yes 10000539 103555 698 Open Inactive Consumer Banking C0002 Checking Branch 01/13/17 1 2017 Charlotte 3246343 E0022 56694 Merry Trail IL United States US 84130 360100 No Yes 10000540 104077 525 Open Inactive Consumer Banking C0001 Credit Card Online Banking 07/03/16 7 2016 Los Angles 3246415 W0037 5 Gina Alley CA United States US 13217 313700 No Yes 10000541 104077 525 Open Active Consumer Banking C0002 Checking Online Banking 08/16/17 8 2017 San Francisco 3246287 W0028 5 Gina Alley CA United States US 13217 313700 No Yes 10000542 104083 695 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/13/16 3 2016 C0048 #N/A CA United States US 400500 03/23/16 No No 10000543 104175 750 Open Active Consumer Banking C0001 Credit Card Online Banking 06/27/17 6 2017 C0048 8105 North Center CA United States US 27605 227200 No Yes 10000544 104175 750 Open Active Consumer Banking C0002 Checking Online Banking 09/18/16 9 2016 Boston 3246102 E0009 8105 North Center CA United States US 27605 227200 No Yes 10000545 106420 823 Open Active Consumer Banking C0002 Checking Online Banking 05/12/17 5 2017 Boston 3246259 E0009 62 Little Fleur Alley GA United States US 30130 288900 No Yes 10000546 106422 630 Open Inactive Consumer Banking C0002 Checking Branch 09/21/16 9 2016 9484 Manley Parkway FL United States US 32590 20500 No Yes 10000547 106428 806 Open Active Consumer Banking C0002 Checking Online Banking 04/25/17 4 2017 C0048 43 American Pass TN United States US 37995 230300 No Yes 10000548 106465 667 Open Active Consumer Banking C0002 Checking Branch 08/18/17 8 2017 New York City 3246231 E0015 776 Sachtjen Court OH United States US 43699 245300 No Yes 10000549 106610 705 Open Active Consumer Banking C0001 Credit Card Online Banking 10/19/16 10 2016 Los Angles 3246267 W0036 74 Hansons Parkway FL United States US 33915 221500 No Yes 10000550 100198 839 Open Active Consumer Banking C0001 Credit Card Online Banking 09/10/16 9 2016 Los Angles 3246146 W0037 5274 Vernon Trail MA United States US 33013 6900 No Yes 10000551 101213 743 Open Active Consumer Banking C0001 Credit Card Agent 07/31/16 7 2016 Boston 3246317 E0010 74846 Lerdahl Crossing CA United States US 66617 84200 No Yes 10000552 101422 604 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/14/16 10 2016 Charlotte 3246177 E0021 #N/A MA United States US 375100 03/08/17 No Yes 10000553 102997 702 Open Active Consumer Banking C0001 Credit Card Branch 06/17/17 6 2017 New York City 3246109 E0015 83 Carioca Court NY United States US 33499 373000 No Yes 10000554 103329 735 Open Active Consumer Banking C0001 Credit Card Branch 10/12/16 10 2016 Los Angles 3246415 W0037 5 Arkansas Pass GA United States US 15279 25000 No Yes 10000555 103329 735 Open Active Consumer Banking C0002 Checking Branch 11/30/16 11 2016 Philedelphia 3246294 E0004 5 Arkansas Pass GA United States US 15279 25000 No Yes 10000556 103678 553 Open Active Consumer Banking C0001 Credit Card Branch 12/18/16 12 2016 New York City 3246199 E0013 241 Little Fleur Alley NY United States US 36610 7000 No Yes 10000557 103678 553 Open Active Consumer Banking C0002 Checking Branch 03/08/17 3 2017 San Francisco 3246302 W0032 241 Little Fleur Alley NY United States US 36610 7000 No Yes 10000558 103784 772 Open Active Consumer Banking C0001 Credit Card Branch 04/26/17 4 2017 New York City 3246110 E0015 87442 Shelley Circle NY United States US 48232 64900 No Yes 10000559 103784 772 Open Active Consumer Banking C0002 Checking Online Banking 07/24/16 7 2016 Philedelphia 3246397 E0003 87442 Shelley Circle IL United States US 48232 64900 No Yes 10000560 104135 777 Open Active Consumer Banking C0001 Credit Card Online Banking 09/21/16 9 2016 Los Angles 3246214 W0038 8 3rd Crossing CA United States US 50362 460300 No Yes 10000561 104135 777 Open Active Consumer Banking C0002 Checking Agent 06/22/17 6 2017 New York City 3246178 E0017 8 3rd Crossing CA United States US 50362 460300 No No 10000562 104837 750 Open Active Consumer Banking C0002 Checking Online Banking 03/05/17 3 2017 C0048 3 Carpenter Place FL United States US 33805 145100 No Yes 10000563 104875 591 Open Active Consumer Banking C0001 Credit Card Branch 03/14/17 3 2017 San Francisco 3246328 W0029 663 Pankratz Way CA United States US 94975 37800 No Yes 10000564 104968 729 Open Active Consumer Banking C0002 Checking Branch 07/20/17 7 2017 San Francisco 3246152 W0028 60734 Artisan Crossing OH United States US 45254 253200 No No Incentive Program 10000565 105655 630 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/15/16 3 2016 New York City 3246176 E0018 6 Meadow Valley Place CA United States US 92121 68300 07/01/16 No Yes 10000566 105844 497 Open Active Consumer Banking C0001 Credit Card Branch 07/22/16 7 2016 San Francisco 3246395 W0028 02 Lillian Hill PA United States US 15225 91600 No Yes 10000567 106606 850 Open Inactive Consumer Banking C0001 Credit Card Branch 05/06/17 5 2017 Philedelphia 3246264 E0003 377 Marcy Alley WA United States US 99252 251500 No Yes 10000568 106996 715 Open Active Consumer Banking C0002 Checking Online Banking 12/21/16 12 2016 Boston 3246189 E0008 0 Oneill Parkway LA United States US 70593 455900 No Yes 10000569 107101 644 Open Active Consumer Banking C0001 Credit Card Branch 05/10/17 5 2017 C0048 38493 Valley Edge Parkway OH United States US 43666 322800 No Yes 10000570 100227 782 Open Active Consumer Banking C0001 Credit Card Branch 02/20/16 2 2016 Columbus C0049 05662 Fieldstone Street IL United States US 88546 104300 No Yes 10000571 100292 721 Open Active Consumer Banking C0001 Credit Card Branch 06/12/17 6 2017 Los Angles 3246414 W0035 1 Dakota Circle CA United States US 94164 25900 No Yes 10000572 100292 721 Open Active Consumer Banking C0002 Checking Branch 02/09/16 2 2016 New York City 3246426 E0017 1 Dakota Circle CA United States US 94164 25900 No Yes 10000573 100608 545 Open Active Consumer Banking C0001 Credit Card Online Banking 07/22/16 7 2016 New York City 3246104 E0016 56904 Grasskamp Place NY United States US 98405 217000 No Yes 10000574 101336 568 Open Active Consumer Banking C0001 Credit Card Branch 01/06/17 1 2017 Los Angles 3246183 W0036 41 Harper Crossing IL United States US 50315 267300 No Yes 10000575 101336 568 Open Active Consumer Banking C0002 Checking Agent 07/26/16 7 2016 Charlotte 3246461 E0022 41 Harper Crossing IL United States US 50315 267300 No Yes 10000576 101775 726 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/30/17 8 2017 C0047 #N/A NY United States US 5700 10/19/17 No Yes 10000577 101775 726 Terminated Terminated Consumer Banking C0002 Checking Branch 05/14/16 5 2016 C0048 #N/A NY United States US 5700 07/13/16 No Yes 10000578 101874 722 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/30/17 3 2017 Seattle 3246186 W0039 #N/A MA United States US 245600 08/08/17 No Yes 10000579 101874 722 Terminated Terminated Consumer Banking C0002 Checking Branch 07/26/16 7 2016 Charlotte 3246255 E0023 #N/A MA United States US 245600 09/09/16 No Yes 10000580 102420 556 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/26/16 7 2016 Seattle 3246186 W0039 #N/A IL United States US 379900 12/08/16 No Yes 10000581 102420 556 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/21/16 8 2016 C0048 #N/A IL United States US 379900 09/13/16 No Yes 10000582 103496 509 Open Active Consumer Banking C0001 Credit Card Branch 11/19/16 11 2016 New York City 3246409 E0016 27 Vahlen Plaza NY United States US 10120 295000 No Yes 10000583 103496 509 Open Active Consumer Banking C0002 Checking Branch 10/05/17 10 2017 Boston 3246298 E0006 27 Vahlen Plaza IL United States US 10120 295000 No Yes 10000584 104202 730 Open Active Consumer Banking C0001 Credit Card Online Banking 10/09/17 10 2017 Los Angles 3246251 W0036 88981 Crownhardt Terrace CA United States US 43635 33200 No Yes 10000585 104543 762 Open Active Consumer Banking C0002 Checking Agent 12/02/16 12 2016 Los Angles 3246414 W0035 74 Macpherson Terrace TX United States US 78285 95700 No Yes 10000586 104837 750 Open Active Consumer Banking C0001 Credit Card Online Banking 04/25/16 4 2016 Boston 3246102 E0009 01151 Hoard Alley TN United States US 37931 301700 No Yes 10000587 105452 688 Open Active Consumer Banking C0002 Checking Branch 03/16/17 3 2017 New York City 3246278 E0017 6 Green Ridge Terrace WA United States US 98447 294200 No Yes 10000588 105521 850 Open Active Consumer Banking C0001 Credit Card Online Banking 09/07/16 9 2016 Washington 3246137 E0002 651 Karstens Road WA United States US 99210 472100 No Yes 10000589 107257 678 Terminated Terminated Consumer Banking C0001 Credit Card Agent 08/11/16 8 2016 Boston 3246171 E0007 14179 Buell Plaza CA United States US 92030 342400 12/28/16 No Yes 10000590 100177 769 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/30/16 8 2016 Washington 3246137 E0002 #N/A CA United States US 276800 12/02/16 No Yes 10000591 100900 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/18/17 6 2017 San Francisco 3246295 W0027 #N/A NY United States US 414300 08/12/17 No Yes 10000592 100900 850 Terminated Terminated Consumer Banking C0002 Checking Branch 02/20/17 2 2017 Columbus C0049 #N/A NY United States US 414300 06/11/17 No Yes 10000593 101485 583 Terminated Terminated Consumer Banking C0001 Credit Card Agent 05/04/16 5 2016 Boston 3246261 E0010 #N/A CA United States US 268600 07/18/16 No Yes 10000594 101485 583 Terminated Terminated Consumer Banking C0002 Checking Agent 12/15/16 12 2016 Chicago 3246184 C0042 #N/A CA United States US 268600 05/12/17 No No 10000595 101505 566 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/11/17 6 2017 New York City 3246154 E0018 #N/A NY United States US 52600 08/11/17 Yes No 10000596 102463 768 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/28/16 5 2016 C0048 #N/A NY United States US 395200 08/04/16 No Yes 10000597 102463 768 Terminated Terminated Consumer Banking C0002 Checking Branch 06/28/17 6 2017 Boston 3246261 E0010 #N/A NY United States US 395200 10/01/17 No Yes 10000598 103297 663 Open Active Consumer Banking C0001 Credit Card Online Banking 06/25/16 6 2016 New York City 3246443 E0014 7 North Court NY United States US 20508 106000 No No 10000599 104144 693 Open Active Consumer Banking C0001 Credit Card Online Banking 11/13/16 11 2016 Boston 3246297 E0009 7 Arrowood Park CA United States US 38308 2500 No Yes 10000600 104144 693 Open Active Consumer Banking C0002 Checking Online Banking 01/07/16 1 2016 Washington 3246331 E0002 7 Arrowood Park CA United States US 38308 2500 No Yes 10000601 104364 625 Open Active Consumer Banking C0001 Credit Card Branch 03/11/16 3 2016 C0049 9337 Fieldstone Trail MA United States US 33805 118600 No Yes 10000602 104609 730 Open Inactive Consumer Banking C0001 Credit Card Branch 08/09/16 8 2016 Atlanta 3246334 E0024 225 Muir Avenue PA United States US 19058 95700 No Yes 10000603 104703 623 Open Active Consumer Banking C0002 Checking Branch 10/17/16 10 2016 Chicago 3246280 C0041 9 American Ash Junction LA United States US 70124 277300 No Yes 10000604 106317 614 Terminated Terminated Consumer Banking C0002 Checking Branch 11/08/16 11 2016 Los Angles 3246251 W0036 82 John Wall Road FL United States US 32309 397700 01/19/17 No Yes 10000605 102779 673 Open Active Consumer Banking C0001 Credit Card Online Banking 07/29/17 7 2017 Boston 3246259 E0009 679 Haas Court GA United States US 33731 151000 No Yes 10000606 103776 798 Open Active Consumer Banking C0001 Credit Card Branch 12/13/16 12 2016 New York City 3246318 E0011 669 Waubesa Center NY United States US 99522 195400 No Yes 10000607 104062 824 Open Active Consumer Banking C0001 Credit Card Agent 01/31/16 1 2016 San Francisco 3246170 W0030 71948 Summerview Parkway GA United States US 10275 9200 Yes Yes 10000608 104062 824 Open Active Consumer Banking C0002 Checking Online Banking 10/30/16 10 2016 New York City 3246231 E0015 71948 Summerview Parkway GA United States US 10275 9200 No Yes 10000609 104531 762 Open Active Consumer Banking C0002 Checking Online Banking 01/13/17 1 2017 Charlotte 3246177 E0021 09863 Vera Alley TX United States US 78789 48500 No Yes 10000610 104583 811 Open Active Consumer Banking C0001 Credit Card Online Banking 04/05/16 4 2016 Seattle 3246439 W0039 19 Logan Center NY United States US 10125 476900 No Yes 10000611 104673 507 Terminated Terminated Consumer Banking C0002 Checking Online Banking 10/12/17 10 2017 Boston 3246259 E0009 700 Surrey Circle CA United States US 92844 95100 10/31/17 No Yes 10000612 104807 707 Terminated Terminated Consumer Banking C0002 Checking Agent 03/19/17 3 2017 New York City 3246318 E0011 2 Westerfield Street NM United States US 87190 68000 04/11/17 No Yes 10000613 105089 850 Terminated Terminated Consumer Banking C0002 Checking Branch 05/10/17 5 2017 Boston 3246261 E0010 20843 Spenser Road MO United States US 63158 86700 09/19/17 No Yes 10000614 106222 688 Open Active Consumer Banking C0001 Credit Card Branch 10/30/17 10 2017 Boston 3246102 E0009 2 Lakeland Junction OH United States US 43699 441800 No Yes 10000615 106845 795 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/20/16 1 2016 Columbus C0047 225 Hauk Lane CA United States US 92822 407700 05/08/16 No Yes 10000616 107321 607 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/20/16 7 2016 C0049 2 Laurel Drive CA United States US 95397 14300 09/11/16 No No 10000617 101033 680 Open Inactive Consumer Banking C0001 Credit Card Branch 05/15/17 5 2017 New York City 3246119 E0017 07951 Sheridan Junction NY United States US 33705 290200 No Yes 10000618 101052 695 Open Active Consumer Banking C0001 Credit Card Branch 03/16/17 3 2017 San Francisco 3246444 W0031 0430 6th Point NY United States US 46805 301900 No Yes 10000619 103010 850 Open Active Consumer Banking C0001 Credit Card Online Banking 03/31/16 3 2016 Boston 3246171 E0007 431 Jenifer Road CA United States US 89166 489100 No Yes 10000620 103010 850 Open Active Consumer Banking C0002 Checking Branch 02/20/17 2 2017 San Francisco 3246392 W0028 431 Jenifer Road CA United States US 89166 489100 No Yes 10000621 103868 834 Open Active Consumer Banking C0001 Credit Card Branch 09/09/17 9 2017 New York City 3246110 E0015 1 Hermina Park NY United States US 94126 296000 No Yes 10000622 103868 834 Open Active Consumer Banking C0002 Checking Online Banking 03/26/16 3 2016 C0049 1 Hermina Park GA United States US 94126 296000 No Yes 10000623 103960 742 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/10/16 10 2016 New York City 3246405 E0012 #N/A NY United States US 193800 03/04/17 No Yes 10000624 103960 742 Terminated Terminated Consumer Banking C0002 Checking Branch 11/26/16 11 2016 Charlotte 3246338 E0022 #N/A GA United States US 193800 01/29/17 No Yes 10000625 103968 744 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/18/16 8 2016 Boston 3246389 E0010 #N/A MA United States US 411100 09/04/16 No Yes 10000626 104316 630 Open Active Consumer Banking C0001 Credit Card Agent 09/18/17 9 2017 Boston 3246429 E0006 7 Colorado Terrace NY United States US 80940 373700 No Yes 10000627 104316 630 Open Active Consumer Banking C0002 Checking Branch 10/10/17 10 2017 Chicago 3246301 C0043 7 Colorado Terrace NY United States US 80940 373700 No Yes 10000628 104467 742 Open Active Consumer Banking C0001 Credit Card Online Banking 02/18/17 2 2017 San Francisco 3246374 W0029 01884 Oakridge Circle CA United States US 32304 173500 No Yes 10000629 104467 742 Open Active Consumer Banking C0002 Checking Online Banking 02/13/17 2 2017 Boston 3246317 E0010 01884 Oakridge Circle CA United States US 32304 173500 Yes Yes 10000630 104965 608 Terminated Terminated Consumer Banking C0002 Checking Branch 10/26/16 10 2016 Philedelphia 3246130 E0003 3012 Walton Drive MO United States US 63121 133000 12/05/16 No Yes 10000631 105786 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/16/17 3 2017 Charlotte 3246153 E0022 791 Logan Parkway IA United States US 50393 269100 03/28/17 No Yes 10000632 106043 748 Open Active Consumer Banking C0001 Credit Card Branch 09/25/16 9 2016 Chicago 3246447 C0041 9673 Oneill Court SC United States US 29610 112200 No Yes 10000633 106079 578 Open Active Consumer Banking C0002 Checking Branch 07/10/16 7 2016 Los Angles 3246235 W0034 30 American Ash Hill OK United States US 73034 484300 No Yes 10000634 106467 722 Open Active Consumer Banking C0001 Credit Card Online Banking 01/06/16 1 2016 Columbus C0047 87 Harper Street AL United States US 36689 475200 No Yes 10000635 106560 795 Terminated Terminated Consumer Banking C0002 Checking Branch 06/30/16 6 2016 Charlotte 3246281 E0023 1918 Forest Run Hill GA United States US 30311 281900 09/09/16 No Yes 10000636 106971 666 Open Active Consumer Banking C0002 Checking Branch 05/21/16 5 2016 Philedelphia 3246195 E0004 553 Kipling Avenue NY United States US 10260 70400 No Yes 10000637 101294 610 Open Active Consumer Banking C0001 Credit Card Branch 12/17/16 12 2016 New York City 3246318 E0011 86 Tennessee Park NY United States US 20709 258300 No Yes 10000638 101960 850 Open Active Consumer Banking C0001 Credit Card Branch 06/28/16 6 2016 Seattle 3246368 W0039 455 Ronald Regan Trail IL United States US 88589 140600 No Yes 10000639 101960 850 Open Active Consumer Banking C0002 Checking Branch 03/07/16 3 2016 New York City 3246185 E0019 455 Ronald Regan Trail IL United States US 88589 140600 No Yes 10000640 102568 703 Open Inactive Consumer Banking C0001 Credit Card Branch 04/22/16 4 2016 Boston 3246179 E0006 71 Prentice Trail MA United States US 33610 32800 No Yes 10000641 102568 703 Open Active Consumer Banking C0002 Checking Branch 12/08/16 12 2016 New York City 3246434 E0013 71 Prentice Trail MA United States US 33610 32800 No Yes 10000642 102899 708 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/15/17 6 2017 Los Angles 3246114 W0035 #N/A NY United States US 237700 08/13/17 No Yes 10000643 103944 636 Open Active Consumer Banking C0001 Credit Card Branch 09/01/17 9 2017 San Francisco 3246374 W0029 1925 Red Cloud Court MA United States US 30022 11300 No Yes 10000644 104080 627 Open Active Consumer Banking C0001 Credit Card Online Banking 01/22/17 1 2017 San Francisco 3246152 W0028 7756 Saint Paul Terrace IL United States US 11236 104700 No No 10000645 104302 670 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/29/17 5 2017 Los Angles 3246415 W0037 #N/A IL United States US 469400 09/25/17 No Yes 10000646 104426 614 Open Active Consumer Banking C0001 Credit Card Online Banking 02/02/16 2 2016 Charlotte 3246461 E0022 9 Drewry Circle IL United States US 35215 61200 No No 10000647 104426 614 Open Active Consumer Banking C0002 Checking Online Banking 01/14/16 1 2016 New York City 3246400 E0011 9 Drewry Circle IL United States US 35215 61200 No Yes 10000648 104445 562 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 11/24/16 11 2016 San Francisco 3246227 W0026 #N/A IL United States US 190400 02/27/17 No Yes 10000649 104710 551 Open Active Consumer Banking C0001 Credit Card Branch 03/01/17 3 2017 Charlotte 3246281 E0023 018 Stoughton Alley WA United States US 98115 378400 No Yes 10000650 106359 727 Open Active Consumer Banking C0002 Checking Branch 05/25/16 5 2016 Washington 3246249 E0001 8 Evergreen Alley CA United States US 91797 89100 No Yes 10000651 106600 783 Open Active Consumer Banking C0001 Credit Card Branch 09/24/16 9 2016 Boston 3246389 E0010 1 Forster Park MD United States US 21405 369300 No Yes 10000652 106970 681 Terminated Terminated Consumer Banking C0002 Checking Branch 01/08/17 1 2017 Los Angles 3246414 W0035 87759 Manley Alley IN United States US 46805 323700 02/08/17 No Yes 10000653 100702 729 Open Active Consumer Banking C0001 Credit Card Online Banking 07/23/16 7 2016 Philedelphia 3246155 E0005 3869 Eastlawn Junction NY United States US 68583 47800 No Yes 10000654 100814 787 Open Active Consumer Banking C0001 Credit Card Branch 10/04/17 10 2017 New York City 3246119 E0017 4916 Kipling Avenue NY United States US 48076 101600 No No 10000655 100814 787 Open Active Consumer Banking C0002 Checking Branch 06/03/17 6 2017 Boston 3246138 E0006 4916 Kipling Avenue NY United States US 48076 101600 No Yes 10000656 101108 850 Open Active Consumer Banking C0001 Credit Card Branch 06/11/16 6 2016 C0048 2 Onsgard Parkway NY United States US 75379 307000 No Yes 10000657 101108 850 Open Active Consumer Banking C0002 Checking Branch 12/08/16 12 2016 Chicago 3246286 C0044 2 Onsgard Parkway NY United States US 75379 307000 Yes Yes 10000658 101220 850 Open Active Consumer Banking C0001 Credit Card Branch 12/04/16 12 2016 New York City 3246178 E0017 6 Melby Plaza NY United States US 32259 170000 No Yes 10000659 101220 850 Open Active Consumer Banking C0002 Checking Branch 02/24/17 2 2017 Columbus C0050 6 Melby Plaza IL United States US 32259 170000 No Yes 10000660 101934 668 Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/23/16 5 2016 San Francisco 3246457 W0033 #N/A IL United States US 232100 10/16/16 No Yes 10000661 102838 666 Open Active Consumer Banking C0001 Credit Card Branch 02/15/16 2 2016 Philedelphia 3246397 E0003 6 Sheridan Road NY United States US 50320 191900 No Yes 10000662 102838 666 Open Active Consumer Banking C0002 Checking Branch 01/19/16 1 2016 New York City 3246142 E0019 6 Sheridan Road NY United States US 50320 191900 No Yes 10000663 102861 748 Open Active Consumer Banking C0001 Credit Card Online Banking 10/11/16 10 2016 New York City 3246188 E0013 9 Heath Parkway NY United States US 64199 52100 No Yes 10000664 103093 788 Open Active Consumer Banking C0001 Credit Card Branch 02/18/17 2 2017 Columbus C0050 47 Tony Pass IL United States US 80262 314600 No Yes 10000665 103093 788 Open Active Consumer Banking C0002 Checking Online Banking 03/01/16 3 2016 Boston 3246128 E0009 47 Tony Pass IL United States US 80262 314600 No Yes 10000666 103661 756 Terminated Terminated Consumer Banking C0001 Credit Card Agent 05/05/17 5 2017 New York City 3246445 E0011 #N/A NY United States US 230900 05/18/17 No Yes 10000667 103739 741 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/13/17 2 2017 Philedelphia 3246370 E0005 4 Hansons Crossing GA United States US 89110 28100 06/11/17 No Yes 10000668 104231 586 Open Active Consumer Banking C0001 Credit Card Branch 06/11/17 6 2017 Boston 3246297 E0009 22408 Warner Avenue GA United States US 20099 5300 No Yes 10000669 105321 766 Terminated Terminated Consumer Banking C0002 Checking Branch 10/17/16 10 2016 New York City 3246405 E0012 745 Vermont Junction CA United States US 92424 22300 03/11/17 No Yes 10000670 105829 763 Open Active Consumer Banking C0001 Credit Card Online Banking 01/12/17 1 2017 Columbus C0048 499 Melby Junction DC United States US 20067 65500 No Yes 10000671 106505 805 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/01/16 6 2016 San Francisco 3246152 W0028 302 Stuart Circle MO United States US 63158 545600 08/04/16 No Yes 10000672 106738 567 Open Active Consumer Banking C0002 Checking Online Banking 03/18/16 3 2016 New York City 3246371 E0012 0 Meadow Vale Road NY United States US 10131 432300 No Yes 10000673 100260 653 Open Active Consumer Banking C0001 Credit Card Branch 09/04/16 9 2016 New York City 3246454 E0011 187 Texas Trail NY United States US 27705 231600 No Yes 10000674 100260 653 Open Active Consumer Banking C0002 Checking Online Banking 12/06/16 12 2016 Boston 3246449 E0007 187 Texas Trail IL United States US 27705 231600 Yes Yes 10000675 102212 667 Open Active Consumer Banking C0001 Credit Card Branch 12/30/16 12 2016 Boston 3246138 E0006 21 Spenser Drive CA United States US 20010 27500 No Yes 10000676 102311 680 Open Active Consumer Banking C0001 Credit Card Branch 11/16/16 11 2016 Philedelphia 3246258 E0005 1387 Hoffman Way GA United States US 64153 102400 No Yes 10000677 102311 680 Open Active Consumer Banking C0002 Checking Online Banking 07/07/16 7 2016 Atlanta 3246322 E0024 1387 Hoffman Way GA United States US 64153 102400 No Yes 10000678 102475 708 Open Active Consumer Banking C0001 Credit Card Branch 12/08/16 12 2016 Philedelphia 3246258 E0005 IL United States US 18700 No No 10000679 102511 786 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/30/17 6 2017 Boston 3246259 E0009 #N/A GA United States US 77400 08/17/17 No Yes 10000680 103024 726 Open Active Consumer Banking C0001 Credit Card Branch 03/04/17 3 2017 San Francisco 3246124 W0031 912 Waubesa Park CA United States US 10004 380100 No Yes 10000681 103024 726 Open Active Consumer Banking C0002 Checking Branch 10/13/17 10 2017 New York City 3246142 E0019 912 Waubesa Park CA United States US 10004 380100 No Yes 10000682 103809 663 Open Active Consumer Banking C0001 Credit Card Online Banking 10/20/17 10 2017 San Francisco 3246287 W0028 45566 Roxbury Way GA United States US 87195 205300 No Yes 10000683 103809 663 Open Active Consumer Banking C0002 Checking Agent 02/21/16 2 2016 Philedelphia 3246294 E0004 45566 Roxbury Way GA United States US 87195 205300 No Yes 10000684 103926 827 Open Active Consumer Banking C0001 Credit Card Agent 04/17/16 4 2016 C0048 166 Forest Center IL United States US 95064 42500 No Yes 10000685 103926 827 Open Active Consumer Banking C0002 Checking Agent 05/21/17 5 2017 San Francisco 3246444 W0031 166 Forest Center IL United States US 95064 42500 No Yes 10000686 104697 609 Open Active Consumer Banking C0002 Checking Online Banking 08/06/16 8 2016 Seattle 3246375 W0039 27 Veith Trail CA United States US 93005 449000 No Yes 10000687 104978 806 Open Active Consumer Banking C0001 Credit Card Branch 11/30/16 11 2016 New York City 3246443 E0014 73031 La Follette Park NY United States US 20215 303300 No Yes 10000688 106608 722 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/08/17 7 2017 Los Angles 3246183 W0036 2760 Cottonwood Way SC United States US 29220 26900 08/11/17 No Yes 10000689 106697 844 Terminated Terminated Consumer Banking C0002 Checking Branch 08/15/16 8 2016 Los Angles 3246222 W0035 70135 Briar Crest Avenue OH United States US 45807 545100 09/23/16 Yes Yes 10000690 100150 664 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/19/17 8 2017 New York City 3246278 E0017 #N/A NY United States US 70200 10/01/17 No Yes 10000691 100257 787 Open Active Consumer Banking C0001 Credit Card Branch 09/16/16 9 2016 New York City 3246351 E0017 745 Southridge Junction NY United States US 33462 109000 No Yes 10000692 100289 850 Open Active Consumer Banking C0001 Credit Card Branch 10/15/16 10 2016 Chicago 3246256 C0043 6898 Hauk Pass CA United States US 64199 17400 No Yes 10000693 100414 770 Open Active Consumer Banking C0001 Credit Card Branch 08/15/17 8 2017 C0048 3798 Marcy Street GA United States US 27658 314200 No Yes 10000694 102391 753 Open Active Consumer Banking C0001 Credit Card Online Banking 04/18/16 4 2016 Seattle 3246339 W0039 4420 Lillian Court IL United States US 15205 12800 No Yes 10000695 102391 753 Open Active Consumer Banking C0002 Checking Branch 12/28/16 12 2016 Chicago 3246175 C0041 4420 Lillian Court IL United States US 15205 12800 No Yes 10000696 102594 737 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/20/16 3 2016 San Francisco 3246381 W0031 #N/A GA United States US 329100 04/11/16 No Yes 10000697 102594 737 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/13/16 6 2016 New York City 3246119 E0017 #N/A GA United States US 329100 10/17/16 No Yes 10000698 103803 638 Open Active Consumer Banking C0001 Credit Card Agent 12/17/16 12 2016 New York City 3246452 E0015 01313 Old Gate Alley NY United States US 14263 132100 No Yes 10000699 103803 638 Open Inactive Consumer Banking C0002 Checking Branch 06/01/17 6 2017 New York City 3246405 E0012 01313 Old Gate Alley IL United States US 14263 132100 No Yes 10000700 103922 743 Open Active Consumer Banking C0001 Credit Card Branch 06/25/16 6 2016 Charlotte 3246181 E0021 9 American Way MA United States US 74184 225300 No Yes 10000701 104072 711 Open Active Consumer Banking C0001 Credit Card Branch 05/31/17 5 2017 San Francisco 3246116 W0027 806 Pierstorff Park GA United States US 63169 9500 No Yes 10000702 104072 711 Open Active Consumer Banking C0002 Checking Online Banking 07/13/16 7 2016 San Francisco 3246124 W0031 806 Pierstorff Park GA United States US 63169 9500 No Yes 10000703 104451 691 Open Active Consumer Banking C0001 Credit Card Branch 03/03/17 3 2017 San Francisco 3246152 W0028 049 Manley Way NC United States US 11470 67800 No Yes 10000704 104499 701 Open Active Consumer Banking C0001 Credit Card Agent 03/01/17 3 2017 Boston 3246449 E0007 1033 David Hill CA United States US 47134 65300 No Yes 10000705 104499 701 Open Active Consumer Banking C0002 Checking Online Banking 08/31/17 8 2017 Atlanta 3246296 E0025 1033 David Hill CA United States US 47134 65300 No Yes 10000706 104986 850 Terminated Terminated Consumer Banking C0002 Checking Branch 07/31/17 7 2017 Charlotte 3246191 E0023 39980 Drewry Way MA United States US 1152 311300 09/23/17 Yes Yes Incentive Program 10000707 105812 803 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/16/16 5 2016 New York City 3246443 E0014 141 7th Way CA United States US 94121 191000 08/29/16 No No 10000708 106124 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/27/17 8 2017 Washington 3246331 E0002 08886 Lunder Plaza DC United States US 20005 490600 10/06/17 No Yes 10000709 106431 745 Open Active Consumer Banking C0002 Checking Branch 07/06/17 7 2017 New York City 3246119 E0017 0544 Hauk Road TX United States US 75397 292500 Yes Yes Incentive Program 10000710 106455 789 Open Active Consumer Banking C0002 Checking Online Banking 03/06/17 3 2017 C0049 0 Toban Place CA United States US 92424 319400 No Yes 10000711 106546 624 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/10/16 6 2016 Los Angles 3246283 W0035 0054 Calypso Point TX United States US 78215 89100 09/12/16 No Yes 10000712 100324 743 Open Active Consumer Banking C0001 Credit Card Branch 10/10/17 10 2017 New York City 3246119 E0017 0967 Shopko Plaza NY United States US 95155 394700 No Yes 10000713 100324 743 Open Active Consumer Banking C0002 Checking Branch 10/10/17 10 2017 Chicago 3246133 C0042 0967 Shopko Plaza NC United States US 95155 394700 No Yes 10000714 100419 796 Open Active Consumer Banking C0001 Credit Card Branch 01/22/16 1 2016 San Francisco 3246287 W0028 59101 Mosinee Crossing CA United States US 55166 147000 No Yes 10000715 100437 606 Open Inactive Consumer Banking C0001 Credit Card Branch 12/15/16 12 2016 San Francisco 3246463 W0033 304 Hallows Plaza IL United States US 97229 440300 No Yes 10000716 100437 606 Open Active Consumer Banking C0002 Checking Branch 11/26/16 11 2016 Chicago 3246145 C0041 304 Hallows Plaza IL United States US 97229 440300 No No 10000717 100900 850 Open Inactive Consumer Banking C0001 Credit Card Branch 11/30/16 11 2016 Philedelphia 3246130 E0003 21 Norway Maple Place GA United States US 76147 13500 No Yes 10000718 100900 850 Open Active Consumer Banking C0002 Checking Branch 02/20/16 2 2016 Columbus C0050 21 Norway Maple Place GA United States US 76147 13500 No Yes 10000719 102527 731 Open Active Consumer Banking C0001 Credit Card Online Banking 05/31/17 5 2017 Philedelphia 3246258 E0005 08546 Clarendon Drive IL United States US 34276 363500 No Yes 10000720 102531 795 Open Active Consumer Banking C0001 Credit Card Online Banking 10/25/17 10 2017 New York City 3246110 E0015 3500 Cascade Lane NY United States US 77095 266400 No Yes 10000721 102531 795 Open Active Consumer Banking C0001 Credit Card Branch 07/09/17 7 2017 Seattle 3246139 W0040 3500 Cascade Lane GA United States US 77095 266400 No Yes 10000722 103519 743 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/05/16 11 2016 Charlotte 3246281 E0023 #N/A MA United States US 499100 01/31/17 No Yes 10000723 103756 715 Open Active Consumer Banking C0001 Credit Card Online Banking 03/21/16 3 2016 Los Angles 3246214 W0038 1427 Upham Junction MA United States US 90055 169300 No Yes 10000724 104617 669 Open Active Consumer Banking C0002 Checking Online Banking 12/07/16 12 2016 Seattle 3246375 W0039 460 Parkside Road NY United States US 10469 61000 No Yes 10000725 105140 789 Open Active Consumer Banking C0001 Credit Card Online Banking 03/25/16 3 2016 Seattle 3246339 W0039 11137 Esker Alley AL United States US 36134 173300 No Yes 10000726 105999 583 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/30/16 3 2016 C0049 3 Little Fleur Crossing NY United States US 10105 162100 05/23/16 No Yes 10000727 106502 723 Open Active Consumer Banking C0001 Credit Card Branch 07/25/16 7 2016 San Francisco 3246246 W0027 9687 Rieder Point CA United States US 94627 158800 No Yes 10000728 100535 581 Open Active Consumer Banking C0001 Credit Card Branch 06/21/16 6 2016 Charlotte 3246177 E0021 53 Ohio Street NY United States US 97201 283800 No Yes 10000729 103188 597 Open Active Consumer Banking C0001 Credit Card Online Banking 10/17/16 10 2016 Chicago 3246344 C0043 21927 Express Drive IL United States US 33737 481500 No Yes 10000730 103188 597 Open Active Consumer Banking C0002 Checking Branch 03/07/17 3 2017 C0050 21927 Express Drive IL United States US 33737 481500 No Yes 10000731 103898 691 Open Active Consumer Banking C0001 Credit Card Branch 04/02/16 4 2016 New York City 3246178 E0017 204 International Plaza NY United States US 66642 226800 No Yes 10000732 104540 765 Open Active Consumer Banking C0002 Checking Branch 03/30/17 3 2017 C0050 17 Vahlen Circle WA United States US 98175 339000 No Yes 10000733 104823 636 Open Active Consumer Banking C0002 Checking Online Banking 06/15/17 6 2017 San Francisco 3246246 W0027 7 Tony Terrace NM United States US 88006 399900 No Yes 10000734 104832 600 Open Inactive Consumer Banking C0001 Credit Card Branch 09/13/17 9 2017 New York City 3246351 E0017 1434 Crest Line Alley NY United States US 70033 265700 No Yes 10000735 106130 568 Open Active Consumer Banking C0002 Checking Online Banking 03/01/17 3 2017 C0050 5 High Crossing Place MA United States US 2305 507200 No Yes 10000736 106320 846 Open Active Consumer Banking C0002 Checking Online Banking 08/11/17 8 2017 Seattle 3246300 W0039 671 Myrtle Terrace VA United States US 23436 291700 No Yes 10000737 100798 850 Open Active Consumer Banking C0001 Credit Card Branch 08/03/17 8 2017 C0048 3 High Crossing Junction IL United States US 90081 338600 No Yes 10000738 102092 790 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/09/16 2 2016 New York City 3246134 E0016 #N/A NY United States US 351200 04/23/16 No Yes 10000739 102799 723 Open Active Consumer Banking C0001 Credit Card Branch 09/20/17 9 2017 Seattle 3246198 W0039 59903 Steensland Circle NY United States US 75342 21300 No Yes 10000740 102799 723 Open Active Consumer Banking C0002 Checking Branch 07/31/16 7 2016 Los Angles 3246267 W0036 59903 Steensland Circle NY United States US 75342 21300 No Yes 10000741 102849 650 Open Active Consumer Banking C0001 Credit Card Agent 09/18/17 9 2017 Philedelphia 3246243 E0004 00822 Ludington Terrace NY United States US 45403 91700 No Yes 10000742 102866 850 Open Active Consumer Banking C0001 Credit Card Agent 02/10/17 2 2017 Columbus C0050 34 Nova Drive NY United States US 18018 392900 No Yes 10000743 102866 850 Open Active Consumer Banking C0002 Checking Branch 08/15/17 8 2017 New York City 3246110 E0015 34 Nova Drive NY United States US 18018 392900 No Yes 10000744 104446 763 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/18/16 11 2016 Chicago 3246453 C0041 #N/A IL United States US 263300 12/10/16 No Yes 10000745 104636 689 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/21/17 3 2017 New York City 3246110 E0015 75913 Toban Crossing NY United States US 18105 333200 07/08/17 No Yes 10000746 105240 543 Open Active Consumer Banking C0001 Credit Card Branch 04/18/16 4 2016 San Francisco 3246170 W0030 69 Autumn Leaf Center FL United States US 32405 494500 No Yes 10000747 106652 565 Open Active Consumer Banking C0001 Credit Card Branch 03/20/17 3 2017 Los Angles 3246235 W0034 20544 Lunder Place AL United States US 36622 303900 No Yes 10000748 100462 804 Open Active Consumer Banking C0001 Credit Card Online Banking 10/30/17 10 2017 Boston 3246259 E0009 963 Fuller Circle IL United States US 80291 401200 No Yes 10000749 101924 757 Open Active Consumer Banking C0001 Credit Card Branch 01/30/17 1 2017 New York City 3246231 E0015 7099 Spenser Lane NY United States US 92662 20500 No Yes 10000750 101924 757 Open Inactive Consumer Banking C0002 Checking Branch 06/27/16 6 2016 New York City 3246361 E0018 7099 Spenser Lane GA United States US 92662 20500 No Yes 10000751 102981 612 Open Active Consumer Banking C0001 Credit Card Branch 03/10/16 3 2016 Boston 3246179 E0006 6623 Carey Junction GA United States US 84409 451900 No Yes 10000752 102981 612 Open Active Consumer Banking C0002 Checking Online Banking 11/12/16 11 2016 New York City 3246405 E0012 6623 Carey Junction GA United States US 84409 451900 No Yes 10000753 103416 646 Open Active Consumer Banking C0001 Credit Card Branch 12/05/16 12 2016 Philedelphia 3246428 E0004 40 Nobel Lane IL United States US 59623 1600 No Yes 10000754 103975 761 Open Active Consumer Banking C0001 Credit Card Online Banking 06/21/17 6 2017 Washington 3246237 E0002 84452 Vermont Center CA United States US 34108 443000 No Yes 10000755 104114 791 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/21/16 10 2016 Chicago 3246275 C0044 #N/A NY United States US 55900 11/27/16 No Yes 10000756 104114 791 Terminated Terminated Consumer Banking C0002 Checking Branch 05/07/16 5 2016 Seattle 3246198 W0039 #N/A NY United States US 55900 09/26/16 No Yes 10000757 104715 768 Open Active Consumer Banking C0002 Checking Branch 10/07/17 10 2017 New York City 3246434 E0013 67653 Riverside Road OH United States US 45403 141900 No Yes 10000758 104777 679 Open Inactive Consumer Banking C0002 Checking Online Banking 06/19/16 6 2016 Washington 3246137 E0002 84 Caliangt Hill MO United States US 63104 115800 No Yes 10000759 104828 672 Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/02/16 4 2016 Charlotte 3246343 E0022 1 Bay Center NV United States US 89166 105200 06/06/16 No Yes 10000760 105680 850 Open Active Consumer Banking C0002 Checking Online Banking 05/04/16 5 2016 Washington 3246143 E0002 88 Harper Street MA United States US 2453 263000 No Yes 10000761 106607 599 Open Active Consumer Banking C0002 Checking Branch 05/02/17 5 2017 C0048 710 Saint Paul Lane DC United States US 20205 426900 No Yes 10000762 106755 850 Open Inactive Consumer Banking C0001 Credit Card Branch 09/07/16 9 2016 Boston 3246449 E0007 32 Harbort Place CT United States US 6825 44400 No Yes 10000763 100050 805 Open Active Consumer Banking C0001 Credit Card Branch 02/02/16 2 2016 Washington 3246416 E0001 340 Laurel Terrace GA United States US 79928 11300 No Yes 10000764 101286 523 Open Active Consumer Banking C0001 Credit Card Branch 10/06/17 10 2017 Seattle 3246375 W0039 5 Graedel Parkway CA United States US 38161 21700 No Yes 10000765 101286 523 Open Active Consumer Banking C0002 Checking Branch 10/07/16 10 2016 Los Angles 3246267 W0036 5 Graedel Parkway CA United States US 38161 21700 No Yes 10000766 101482 622 Open Active Consumer Banking C0001 Credit Card Branch 04/14/16 4 2016 C0048 3 Washington Plaza CA United States US 64199 189400 No Yes 10000767 101482 622 Open Active Consumer Banking C0002 Checking Online Banking 03/29/17 3 2017 Seattle 3246276 W0040 3 Washington Plaza CA United States US 64199 189400 No Yes 10000768 101669 694 Open Active Consumer Banking C0001 Credit Card Branch 08/01/16 8 2016 C0048 475 Ryan Way IL United States US 78789 404800 No Yes 10000769 101669 694 Open Active Consumer Banking C0002 Checking Branch 09/04/16 9 2016 New York City 3246299 E0017 475 Ryan Way IL United States US 78789 404800 No Yes 10000770 101698 748 Open Active Consumer Banking C0001 Credit Card Online Banking 04/18/16 4 2016 C0047 46 Meadow Vale Street NC United States US 98405 8000 No Yes 10000771 102054 734 Terminated Terminated Consumer Banking C0001 Credit Card Agent 06/14/16 6 2016 Charlotte 3246281 E0023 #N/A NY United States US 124800 11/06/16 No Yes 10000772 102054 734 Terminated Terminated Consumer Banking C0002 Checking Branch 11/05/16 11 2016 Philedelphia 3246397 E0003 #N/A NY United States US 124800 12/27/16 No Yes 10000773 102297 691 Open Active Consumer Banking C0001 Credit Card Branch 04/27/16 4 2016 New York City 3246104 E0016 72512 Riverside Plaza NY United States US 78415 2900 No Yes 10000774 102297 691 Open Active Consumer Banking C0002 Checking Branch 05/01/17 5 2017 Boston 3246171 E0007 72512 Riverside Plaza CA United States US 78415 2900 No No 10000775 102700 711 Open Active Consumer Banking C0001 Credit Card Online Banking 07/22/17 7 2017 Boston 3246123 E0006 353 Toban Park IL United States US 92645 415200 Yes No 10000776 102700 711 Open Active Consumer Banking C0002 Checking Branch 08/11/16 8 2016 New York City 3246219 E0016 353 Toban Park IL United States US 92645 415200 No Yes 10000777 102826 810 Open Active Consumer Banking C0001 Credit Card Agent 06/30/16 6 2016 New York City 3246231 E0015 5 Delaware Circle NY United States US 33913 78400 No Yes 10000778 102826 810 Open Active Consumer Banking C0002 Checking Online Banking 05/31/16 5 2016 C0049 5 Delaware Circle NY United States US 33913 78400 No Yes 10000779 103207 590 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/24/16 6 2016 Boston 3246123 E0006 #N/A CA United States US 214600 08/29/16 No Yes 10000780 103207 590 Terminated Terminated Consumer Banking C0002 Checking Branch 04/12/17 4 2017 New York City 3246431 E0012 #N/A CA United States US 214600 05/14/17 No Yes 10000781 103545 616 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/23/16 1 2016 Los Angles 3246214 W0038 #N/A GA United States US 337700 04/12/16 No Yes 10000782 103545 616 Terminated Terminated Consumer Banking C0002 Checking Branch 10/13/17 10 2017 Chicago 3246268 C0045 #N/A GA United States US 337700 10/31/17 No Yes 10000783 104569 678 Terminated Terminated Consumer Banking C0002 Checking Branch 08/29/16 8 2016 New York City 3246452 E0015 4 Bobwhite Street KY United States US 40256 512300 01/19/17 No No 10000784 105186 645 Open Active Consumer Banking C0002 Checking Online Banking 07/26/17 7 2017 New York City 3246119 E0017 90124 Village Terrace CA United States US 96154 431600 No No Incentive Program 10000785 106413 787 Open Active Consumer Banking C0001 Credit Card Branch 06/27/16 6 2016 San Francisco 3246363 W0027 6 Sage Avenue DC United States US 20566 190400 No Yes 10000786 106927 570 Open Active Consumer Banking C0002 Checking Online Banking 04/19/16 4 2016 Philedelphia 3246101 E0003 9390 Springs Point MO United States US 63104 415700 No Yes 10000787 100055 622 Open Active Consumer Banking C0001 Credit Card Online Banking 08/13/17 8 2017 Boston 3246123 E0006 8095 Tomscot Court MA United States US 30386 15000 No Yes 10000788 100055 622 Open Active Consumer Banking C0002 Checking Branch 08/05/16 8 2016 C0049 8095 Tomscot Court MA United States US 30386 15000 No Yes 10000789 100298 701 Open Inactive Consumer Banking C0001 Credit Card Branch 02/23/16 2 2016 New York City 3246445 E0011 4 Commercial Terrace NY United States US 6816 41000 No Yes 10000790 101676 662 Open Active Consumer Banking C0001 Credit Card Online Banking 04/10/16 4 2016 San Francisco 3246293 W0028 9 Independence Street MA United States US 95138 21200 No No 10000791 101676 662 Open Active Consumer Banking C0002 Checking Branch 07/17/17 7 2017 Washington 3246194 E0001 9 Independence Street MA United States US 95138 21200 Yes No Incentive Program 10000792 102120 598 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/08/16 7 2016 San Francisco 3246420 W0031 MA United States US 33436 27600 10/12/16 No Yes 10000793 103589 676 Open Active Consumer Banking C0001 Credit Card Online Banking 10/21/16 10 2016 Atlanta 3246322 E0024 8155 Dorton Crossing NY United States US 46634 371300 No Yes 10000794 103845 782 Terminated Terminated Consumer Banking C0001 Credit Card Agent 07/05/17 7 2017 Los Angles 3246435 W0035 #N/A NC United States US 272900 07/26/17 No Yes 10000795 104829 671 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/01/17 5 2017 C0049 38 Iowa Terrace WA United States US 98411 18500 05/16/17 No Yes 10000796 105426 759 Open Active Consumer Banking C0002 Checking Online Banking 08/09/16 8 2016 New York City 3246400 E0011 62789 Summer Ridge Avenue WI United States US 53710 424200 No Yes 10000797 105986 799 Terminated Terminated Consumer Banking C0002 Checking Agent 01/17/16 1 2016 Boston 3246449 E0007 600 Ruskin Point FL United States US 32204 237500 03/01/16 No Yes 10000798 106261 827 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/02/16 3 2016 San Francisco 3246463 W0033 7 Ilene Terrace KY United States US 40280 100900 05/27/16 No Yes 10000799 100081 725 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/27/17 8 2017 C0049 #N/A NC United States US 218700 12/13/17 No No 10000800 100348 497 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/05/16 2 2016 San Francisco 3246392 W0028 516 Orin Street CA United States US 87180 12100 05/13/16 No Yes 10000801 100348 497 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/19/16 1 2016 San Francisco 3246265 W0026 516 Orin Street CA United States US 87180 12100 02/05/16 No Yes 10000802 101247 622 Terminated Terminated Consumer Banking C0001 Credit Card Agent 09/28/17 9 2017 San Francisco 3246325 W0026 #N/A NC United States US 316400 10/31/17 No Yes 10000803 101286 523 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/10/16 2 2016 Chicago 3246280 C0041 #N/A CA United States US 133700 05/12/16 No Yes 10000804 102130 762 Open Active Consumer Banking C0001 Credit Card Branch 01/07/16 1 2016 Columbus C0048 6 Melby Circle NY United States US 55551 110600 No Yes 10000805 102833 643 Open Active Consumer Banking C0001 Credit Card Agent 01/05/17 1 2017 Boston 3246221 E0006 7 Russell Road NY United States US 76598 138000 No Yes 10000806 103316 850 Open Active Consumer Banking C0001 Credit Card Branch 08/22/17 8 2017 Washington 3246416 E0001 11903 Spaight Terrace MA United States US 33315 222000 No Yes 10000807 103316 850 Open Active Consumer Banking C0002 Checking Online Banking 10/22/16 10 2016 Chicago 3246412 C0045 11903 Spaight Terrace MA United States US 33315 222000 No Yes 10000808 103516 664 Open Active Consumer Banking C0001 Credit Card Branch 07/11/17 7 2017 Boston 3246261 E0010 61 Service Street CA United States US 66225 84800 No Yes 10000809 103634 832 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/10/16 1 2016 New York City 3246185 E0019 5 Hoepker Junction NY United States US 92191 45100 03/30/16 No Yes 10000810 103634 832 Terminated Terminated Consumer Banking C0002 Checking Branch 12/14/16 12 2016 Los Angles 3246459 W0035 5 Hoepker Junction NY United States US 92191 45100 02/22/17 No Yes 10000811 104994 614 Open Active Consumer Banking C0001 Credit Card Online Banking 07/29/17 7 2017 Los Angles 3246206 W0035 95 Bayside Way FL United States US 33164 257500 No No 10000812 105085 709 Open Active Consumer Banking C0001 Credit Card Branch 08/18/17 8 2017 San Francisco 3246293 W0028 03764 Delaware Point CA United States US 90045 418300 No Yes 10000813 105132 750 Open Active Consumer Banking C0002 Checking Branch 05/25/16 5 2016 C0049 12 Transport Drive TX United States US 75710 362800 No Yes 10000814 105208 723 Open Active Consumer Banking C0002 Checking Online Banking 06/28/17 6 2017 San Francisco 3246381 W0031 4227 Pond Drive CA United States US 95397 428100 No Yes 10000815 105915 827 Open Active Consumer Banking C0002 Checking Agent 04/28/16 4 2016 Los Angles 3246435 W0035 7342 Monument Lane IN United States US 46814 406900 No Yes 10000816 106134 681 Terminated Terminated Consumer Banking C0002 Checking Branch 05/15/16 5 2016 Los Angles 3246214 W0038 0 Glacier Hill Alley KY United States US 40591 295200 05/31/16 No Yes 10000817 100122 526 Open Active Consumer Banking C0001 Credit Card Agent 10/19/17 10 2017 New York City 3246278 E0017 00 Cascade Hill NY United States US 77493 25900 No Yes 10000818 101990 600 Open Active Consumer Banking C0001 Credit Card Online Banking 01/09/17 1 2017 Charlotte 3246191 E0023 2310 Anzinger Point GA United States US 33432 362300 No No 10000819 102974 517 Open Active Consumer Banking C0001 Credit Card Online Banking 01/13/16 1 2016 San Francisco 3246347 W0026 #N/A NC United States US 277900 No Yes 10000820 103837 774 Open Active Consumer Banking C0001 Credit Card Online Banking 06/17/17 6 2017 C0048 5 Namekagon Parkway CA United States US 20918 249200 No Yes 10000821 104334 567 Open Active Consumer Banking C0001 Credit Card Branch 01/18/16 1 2016 Columbus C0048 6 Schiller Circle IL United States US 78415 8400 No Yes 10000822 104334 567 Open Active Consumer Banking C0002 Checking Online Banking 01/17/16 1 2016 Seattle 3246375 W0039 6 Schiller Circle IL United States US 78415 8400 No Yes 10000823 104371 637 Open Active Consumer Banking C0001 Credit Card Branch 12/25/16 12 2016 New York City 3246185 E0019 37 Hooker Court NY United States US 32236 9700 No No 10000824 104462 745 Open Active Consumer Banking C0001 Credit Card Online Banking 05/04/16 5 2016 New York City 3246426 E0017 #N/A NY United States US 34700 No Yes 10000825 104533 685 Open Active Consumer Banking C0002 Checking Branch 05/30/17 5 2017 Los Angles 3246267 W0036 8 Mosinee Hill TX United States US 76705 489700 No Yes 10000826 104723 601 Open Active Consumer Banking C0002 Checking Branch 04/25/16 4 2016 Boston 3246128 E0009 37 Dayton Center CO United States US 81010 196800 No Yes 10000827 104748 677 Open Active Consumer Banking C0002 Checking Branch 05/29/16 5 2016 Washington 3246319 E0002 45863 Merry Drive LA United States US 70129 88500 No Yes 10000828 105536 791 Terminated Terminated Consumer Banking C0002 Checking Branch 10/03/16 10 2016 Philedelphia 3246428 E0004 5 Pond Circle CA United States US 91131 333900 02/15/17 No Yes 10000829 105960 576 Open Active Consumer Banking C0002 Checking Branch 07/24/17 7 2017 Seattle 3246139 W0040 93 Blackbird Circle CA United States US 93907 352700 No No Incentive Program 10000830 106696 570 Open Active Consumer Banking C0002 Checking Online Banking 08/16/16 8 2016 New York City 3246361 E0018 1917 Summerview Junction VA United States US 23509 479100 No Yes 10000831 100305 655 Open Active Consumer Banking C0001 Credit Card Agent 09/25/17 9 2017 New York City 3246154 E0018 09414 Susan Place NY United States US 77234 183700 No Yes 10000832 100305 655 Open Active Consumer Banking C0002 Checking Branch 05/29/17 5 2017 C0049 09414 Susan Place MA United States US 77234 183700 No Yes 10000833 101811 651 Terminated Terminated Consumer Banking C0001 Credit Card Agent 09/08/16 9 2016 Seattle 3246439 W0039 #N/A CA United States US 250700 09/27/16 No Yes 10000834 101811 651 Terminated Terminated Consumer Banking C0002 Checking Branch 09/05/17 9 2017 Charlotte 3246338 E0022 #N/A CA United States US 250700 10/31/17 No Yes 10000835 101878 600 Open Inactive Consumer Banking C0001 Credit Card Branch 09/02/16 9 2016 San Francisco 3246363 W0027 1 Carpenter Way MA United States US 20231 366700 No Yes 10000836 101878 600 Open Active Consumer Banking C0002 Checking Branch 04/20/17 4 2017 C0047 1 Carpenter Way MA United States US 20231 366700 No Yes 10000837 101931 668 Open Active Consumer Banking C0001 Credit Card Branch 10/30/16 10 2016 Chicago 3246453 C0041 8 Graceland Trail IL United States US 1610 235400 No Yes 10000838 101931 668 Open Active Consumer Banking C0002 Checking Online Banking 02/11/17 2 2017 Philedelphia 3246264 E0003 8 Graceland Trail IL United States US 1610 235400 No Yes 10000839 102144 539 Open Active Consumer Banking C0001 Credit Card Online Banking 08/21/16 8 2016 San Francisco 3246363 W0027 3 Monument Alley IL United States US 44310 319600 No Yes 10000840 102299 683 Open Active Consumer Banking C0001 Credit Card Branch 01/03/16 1 2016 San Francisco 3246170 W0030 378 Express Junction MA United States US 37210 4500 No Yes 10000841 102299 683 Open Active Consumer Banking C0002 Checking Branch 09/03/17 9 2017 San Francisco 3246363 W0027 378 Express Junction MA United States US 37210 4500 No No 10000842 102354 658 Open Active Consumer Banking C0001 Credit Card Online Banking 04/06/17 4 2017 New York City 3246111 E0018 57513 Mcbride Place NY United States US 28256 65700 No Yes 10000843 102354 658 Open Active Consumer Banking C0002 Checking Branch 04/12/16 4 2016 Boston 3246429 E0006 57513 Mcbride Place NY United States US 28256 65700 No Yes 10000844 103578 573 Open Inactive Consumer Banking C0001 Credit Card Branch 12/08/16 12 2016 San Francisco 3246363 W0027 024 Anderson Center GA United States US 60158 453500 No Yes 10000845 103975 761 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/29/16 3 2016 C0050 #N/A NY United States US 40800 05/23/16 No Yes 10000846 103975 761 Terminated Terminated Consumer Banking C0002 Checking Agent 01/27/17 1 2017 Columbus C0048 #N/A NY United States US 40800 03/03/17 No Yes 10000847 104405 762 Open Active Consumer Banking C0001 Credit Card Branch 08/09/17 8 2017 C0049 08 Crescent Oaks Hill CA United States US 32803 243200 No Yes 10000848 104591 608 Open Active Consumer Banking C0002 Checking Branch 01/13/17 1 2017 Seattle 3246276 W0040 4 Service Trail WV United States US 25321 65800 No Yes 10000849 104821 630 Open Active Consumer Banking C0002 Checking Branch 07/08/17 7 2017 Philedelphia 3246294 E0004 8901 Rowland Lane TX United States US 88589 323600 Yes Yes Incentive Program 10000850 105106 850 Open Active Consumer Banking C0001 Credit Card Agent 03/29/16 3 2016 New York City 3246109 E0015 7333 Prairie Rose Terrace NY United States US 94237 335300 No Yes 10000851 106446 514 Open Active Consumer Banking C0001 Credit Card Branch 12/29/16 12 2016 Chicago 3246399 C0042 1157 Dryden Road FL United States US 33180 9300 No Yes 10000852 106522 712 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/08/17 9 2017 Chicago 3246286 C0044 740 Caliangt Center MD United States US 21290 198900 10/31/17 No Yes 10000853 102341 675 Open Active Consumer Banking C0001 Credit Card Branch 01/31/16 1 2016 San Francisco 3246420 W0031 6 Macpherson Junction CA United States US 30066 46500 No Yes 10000854 102519 625 Open Active Consumer Banking C0001 Credit Card Branch 08/17/17 8 2017 Boston 3246259 E0009 59 Jenna Point CA United States US 73142 103400 No Yes 10000855 102536 841 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/14/17 1 2017 San Francisco 3246444 W0031 6 Hanson Avenue GA United States US 78426 16200 02/19/17 No Yes 10000856 102536 841 Terminated Terminated Consumer Banking C0002 Checking Branch 01/07/17 1 2017 Boston 3246128 E0009 6 Hanson Avenue GA United States US 78426 16200 02/12/17 No Yes 10000857 102928 804 Open Active Consumer Banking C0001 Credit Card Online Banking 11/07/16 11 2016 New York City 3246400 E0011 0 Eastwood Terrace NY United States US 27415 276400 No Yes 10000858 103361 612 Open Active Consumer Banking C0001 Credit Card Branch 12/15/16 12 2016 Boston 3246102 E0009 489 West Place CA United States US 89036 37200 No Yes 10000859 103361 612 Open Active Consumer Banking C0002 Checking Branch 10/30/16 10 2016 Charlotte 3246153 E0022 489 West Place CA United States US 89036 37200 No Yes 10000860 104756 850 Open Active Consumer Banking C0002 Checking Agent 04/15/16 4 2016 New York City 3246104 E0016 22994 Valley Edge Trail CT United States US 6606 492000 No Yes 10000861 104813 546 Open Active Consumer Banking C0002 Checking Online Banking 10/27/16 10 2016 San Francisco 3246394 W0029 99898 Mitchell Parkway PA United States US 19172 97400 No Yes 10000862 104979 850 Open Active Consumer Banking C0001 Credit Card Online Banking 02/15/16 2 2016 Chicago 3246320 C0042 994 Glendale Drive AZ United States US 85311 481800 No Yes 10000863 105958 597 Open Inactive Consumer Banking C0002 Checking Branch 04/08/16 4 2016 Charlotte 3246153 E0022 34500 Butternut Road IA United States US 50315 34600 No Yes 10000864 105978 772 Open Active Consumer Banking C0002 Checking Branch 04/15/16 4 2016 C0047 37 Cardinal Trail MI United States US 48217 57500 No Yes 10000865 105983 758 Open Active Consumer Banking C0001 Credit Card Online Banking 01/21/17 1 2017 Washington 3246249 E0001 2017 Merry Parkway CT United States US 6120 226300 No Yes 10000866 106684 552 Terminated Terminated Consumer Banking C0002 Checking Agent 09/28/16 9 2016 Chicago 3246210 C0042 82871 Lotheville Point TX United States US 75231 55500 11/16/16 No Yes 10000867 101358 709 Open Active Consumer Banking C0001 Credit Card Online Banking 11/15/16 11 2016 Charlotte 3246151 E0023 #N/A GA United States US 401200 No Yes 10000868 102772 691 Open Active Consumer Banking C0001 Credit Card Online Banking 02/07/16 2 2016 San Francisco 3246391 W0027 472 Gerald Hill CA United States US 11431 10100 No Yes 10000869 102863 714 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/24/16 6 2016 San Francisco 3246325 W0026 25784 Anzinger Drive IL United States US 33023 13000 09/01/16 No Yes 10000870 102863 714 Terminated Terminated Consumer Banking C0002 Checking Agent 09/20/17 9 2017 Chicago 3246145 C0041 25784 Anzinger Drive IL United States US 33023 13000 10/31/17 No Yes 10000871 103485 610 Terminated Terminated Consumer Banking C0001 Credit Card Branch 12/22/16 12 2016 Seattle 3246300 W0039 #N/A MA United States US 292400 04/26/17 No Yes 10000872 103909 848 Open Active Consumer Banking C0001 Credit Card Branch 02/23/16 2 2016 San Francisco 3246287 W0028 504 Corscot Point CA United States US 84115 271300 No Yes 10000873 105047 807 Terminated Terminated Consumer Banking C0002 Checking Branch 07/09/16 7 2016 Seattle 3246276 W0040 75613 Ludington Pass CA United States US 90847 365900 12/06/16 No Yes 10000874 106760 629 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/23/16 8 2016 Los Angles 3246459 W0035 2750 Clemons Court FL United States US 32092 135000 10/13/16 No Yes 10000875 100348 497 Open Active Consumer Banking C0001 Credit Card Online Banking 12/14/16 12 2016 New York City 3246434 E0013 37 Coolidge Pass NY United States US 36610 236300 No Yes 10000876 100731 850 Open Inactive Consumer Banking C0001 Credit Card Branch 02/06/17 2 2017 Washington 3246416 E0001 94 Browning Lane NY United States US 10454 406100 No Yes 10000877 100731 850 Open Active Consumer Banking C0002 Checking Branch 07/06/16 7 2016 Philedelphia 3246155 E0005 94 Browning Lane NY United States US 10454 406100 No Yes 10000878 101756 537 Open Inactive Consumer Banking C0001 Credit Card Branch 01/19/17 1 2017 Philedelphia 3246130 E0003 7 Sutteridge Plaza NY United States US 32830 9500 No Yes 10000879 102468 817 Open Active Consumer Banking C0001 Credit Card Agent 04/26/16 4 2016 Boston 3246128 E0009 360 Pawling Circle NY United States US 35405 28700 No Yes 10000880 103556 847 Open Inactive Consumer Banking C0001 Credit Card Branch 03/11/17 3 2017 Washington 3246249 E0001 286 Gina Pass NY United States US 50335 8400 No Yes 10000881 103556 847 Open Active Consumer Banking C0002 Checking Online Banking 03/04/17 3 2017 Chicago 3246388 C0045 286 Gina Pass NY United States US 50335 8400 No Yes 10000882 103637 701 Open Active Consumer Banking C0001 Credit Card Branch 12/16/16 12 2016 Boston 3246449 E0007 25 Barby Point IL United States US 97075 451800 No Yes 10000883 103941 712 Open Inactive Consumer Banking C0001 Credit Card Online Banking 04/26/17 4 2017 Boston 3246215 E0007 278 West Pass IL United States US 84105 88400 Yes Yes 10000884 103941 712 Open Active Consumer Banking C0002 Checking Branch 09/09/17 9 2017 San Francisco 3246173 W0032 278 West Pass IL United States US 84105 88400 No Yes 10000885 104285 764 Open Active Consumer Banking C0001 Credit Card Branch 09/17/16 9 2016 Los Angles 3246206 W0035 4539 Rockefeller Court CA United States US 92710 454200 No Yes 10000886 104558 706 Open Active Consumer Banking C0002 Checking Online Banking 03/27/16 3 2016 New York City 3246245 E0017 75187 Laurel Street PA United States US 19109 356800 No Yes 10000887 104571 798 Open Active Consumer Banking C0001 Credit Card Online Banking 02/07/17 2 2017 Chicago 3246133 C0042 727 Moland Lane WV United States US 25336 65900 No Yes 10000888 104592 845 Open Active Consumer Banking C0002 Checking Online Banking 09/28/16 9 2016 Chicago 3246228 C0041 9545 Rusk Point WA United States US 98042 263800 No Yes 10000889 105253 709 Open Active Consumer Banking C0002 Checking Branch 05/27/17 5 2017 Seattle 3246339 W0039 15192 Grim Pass FL United States US 33705 182500 No Yes 10000890 105409 850 Terminated Terminated Consumer Banking C0002 Checking Agent 06/15/17 6 2017 New York City 3246361 E0018 93950 Merry Avenue NV United States US 89193 247400 07/17/17 No Yes 10000891 106192 696 Open Active Consumer Banking C0002 Checking Branch 06/10/17 6 2017 C0049 51272 Lukken Alley VA United States US 24020 476700 No Yes 10000892 106220 616 Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/06/16 5 2016 New York City 3246180 E0011 6 Ruskin Drive NY United States US 46699 391300 08/13/16 No Yes 10000893 106878 850 Open Active Consumer Banking C0002 Checking Online Banking 04/14/17 4 2017 San Francisco 3246463 W0033 2440 Fairfield Court FL United States US 32304 193300 No Yes 10000894 106957 708 Open Active Consumer Banking C0002 Checking Online Banking 10/04/16 10 2016 New York City 3246316 E0011 54899 Debra Way CA United States US 94605 417900 No Yes 10000895 100181 721 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/14/17 2 2017 Atlanta 3246334 E0024 #N/A GA United States US 281000 05/31/17 No Yes 10000896 100407 675 Terminated Terminated Consumer Banking C0001 Credit Card Agent 08/20/16 8 2016 C0049 #N/A NY United States US 14200 12/12/16 No Yes 10000897 100663 720 Open Active Consumer Banking C0001 Credit Card Online Banking 01/31/16 1 2016 Columbus C0049 2306 Ridgeway Parkway IL United States US 40205 16800 No Yes 10000898 101820 465 Open Inactive Consumer Banking C0001 Credit Card Agent 02/04/17 2 2017 Chicago 3246329 C0041 5091 Division Park MA United States US 88006 295700 No Yes 10000899 101820 465 Open Active Consumer Banking C0002 Checking Branch 04/12/17 4 2017 Boston 3246298 E0006 5091 Division Park MA United States US 88006 295700 No Yes 10000900 101905 539 Open Active Consumer Banking C0001 Credit Card Online Banking 06/26/16 6 2016 C0049 760 Cascade Point MA United States US 50936 129400 No Yes 10000901 101905 539 Open Active Consumer Banking C0002 Checking Branch 07/17/17 7 2017 Charlotte 3246338 E0022 760 Cascade Point MA United States US 50936 129400 No No Incentive Program 10000902 102123 787 Open Active Consumer Banking C0001 Credit Card Branch 04/22/16 4 2016 Los Angles 3246183 W0036 0280 Debs Pass NY United States US 37665 134100 No Yes 10000903 103966 545 Open Active Consumer Banking C0001 Credit Card Agent 05/30/17 5 2017 Charlotte 3246281 E0023 3364 Morning Lane IL United States US 35244 427600 No Yes 10000904 104201 773 Terminated Terminated Consumer Banking C0001 Credit Card Agent 08/13/16 8 2016 New York City 3246443 E0014 #N/A NY United States US 71400 11/12/16 No Yes 10000905 105443 683 Open Active Consumer Banking C0002 Checking Online Banking 06/20/16 6 2016 C0049 409 Pepper Wood Plaza NJ United States US 7188 469400 No Yes 10000906 106089 714 Open Active Consumer Banking C0001 Credit Card Online Banking 10/26/16 10 2016 Chicago 3246417 C0044 8 Sunnyside Lane IL United States US 60078 96700 No Yes 10000907 106090 643 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/29/16 8 2016 New York City 3246454 E0011 2511 Holy Cross Circle DE United States US 19714 197400 10/02/16 No Yes 10000908 106142 579 Terminated Terminated Consumer Banking C0002 Checking Branch 09/29/16 9 2016 San Francisco 3246392 W0028 3020 Buell Pass FL United States US 33647 306500 02/25/17 No No 10000909 106364 715 Open Active Consumer Banking C0002 Checking Agent 02/02/17 2 2017 Chicago 3246184 C0042 27 Heffernan Plaza FL United States US 33325 517500 No Yes 10000910 100119 595 Open Active Consumer Banking C0001 Credit Card Online Banking 10/21/17 10 2017 Chicago 3246241 C0042 078 Elgar Point GA United States US 75251 497800 No No 10000911 100419 796 Open Active Consumer Banking C0001 Credit Card Agent 03/17/17 3 2017 New York City 3246245 E0017 #N/A NY United States US 172100 No Yes 10000912 101118 758 Open Inactive Consumer Banking C0001 Credit Card Branch 10/31/16 10 2016 Chicago 3246210 C0042 8 Clarendon Trail IL United States US 1654 421900 No Yes 10000913 102868 827 Open Active Consumer Banking C0001 Credit Card Branch 08/11/17 8 2017 Los Angles 3246222 W0035 5 Blue Bill Park Park MA United States US 96805 300 No Yes 10000914 102868 827 Open Active Consumer Banking C0002 Checking Branch 01/06/17 1 2017 Charlotte 3246338 E0022 5 Blue Bill Park Park MA United States US 96805 300 No No 10000915 103137 742 Open Active Consumer Banking C0001 Credit Card Branch 06/15/16 6 2016 Philedelphia 3246200 E0003 900 Independence Plaza NY United States US 98424 477500 No Yes 10000916 103276 718 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/19/17 1 2017 Columbus C0049 #N/A CA United States US 410100 05/28/17 No Yes 10000917 103793 782 Open Active Consumer Banking C0001 Credit Card Online Banking 08/11/16 8 2016 Boston 3246261 E0010 31392 Corscot Hill IL United States US 45419 145800 No Yes 10000918 104148 640 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/07/17 6 2017 New York City 3246431 E0012 #N/A NY United States US 342700 09/30/17 No Yes 10000919 104486 682 Open Inactive Consumer Banking C0001 Credit Card Online Banking 03/29/17 3 2017 Chicago 3246286 C0044 811 Gateway Trail CA United States US 5600 No Yes 10000920 104945 516 Open Active Consumer Banking C0001 Credit Card Online Banking 09/10/16 9 2016 Chicago 3246301 C0043 26904 Basil Plaza IL United States US 60604 149600 No Yes 10000921 106057 695 Open Active Consumer Banking C0001 Credit Card Branch 05/22/16 5 2016 Philedelphia 3246195 E0004 61811 Summerview Court CA United States US 90101 525100 No Yes 10000922 101994 783 Open Active Consumer Banking C0001 Credit Card Branch 01/24/16 1 2016 San Francisco 3246392 W0028 393 Parkside Way MA United States US 19184 76000 No Yes 10000923 101994 783 Open Active Consumer Banking C0002 Checking Branch 09/02/17 9 2017 Boston 3246297 E0009 393 Parkside Way MA United States US 19184 76000 No Yes 10000924 102516 807 Open Active Consumer Banking C0001 Credit Card Branch 05/03/16 5 2016 Los Angles 3246146 W0037 39 Village Green Point IL United States US 11215 312800 No Yes 10000925 103762 674 Open Active Consumer Banking C0001 Credit Card Branch 07/03/17 7 2017 Washington 3246137 E0002 17546 Morningstar Avenue MA United States US 92812 11900 No Yes 10000926 103762 674 Open Active Consumer Banking C0002 Checking Online Banking 05/07/16 5 2016 C0050 17546 Morningstar Avenue MA United States US 92812 11900 Yes Yes 10000927 104874 850 Terminated Terminated Consumer Banking C0002 Checking Branch 06/25/16 6 2016 Boston 3246215 E0007 323 Grayhawk Parkway OH United States US 45999 249500 08/02/16 No Yes 10000928 105353 526 Open Active Consumer Banking C0001 Credit Card Branch 07/18/17 7 2017 C0049 58730 Hintze Trail TX United States US 79710 516700 No Yes 10000929 105694 706 Open Active Consumer Banking C0002 Checking Online Banking 04/10/17 4 2017 C0047 41 Ohio Park GA United States US 31132 50100 No No 10000930 106200 616 Open Active Consumer Banking C0002 Checking Online Banking 04/15/17 4 2017 Charlotte 3246281 E0023 22 Monterey Drive NC United States US 28305 87000 No Yes 10000931 100931 751 Open Active Consumer Banking C0001 Credit Card Branch 08/26/16 8 2016 Charlotte 3246461 E0022 5471 Springs Drive NY United States US 76004 265700 No Yes 10000932 100931 751 Open Active Consumer Banking C0002 Checking Branch 01/04/16 1 2016 San Francisco 3246325 W0026 5471 Springs Drive NY United States US 76004 265700 No Yes 10000933 101740 534 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/15/16 6 2016 San Francisco 3246295 W0027 #N/A CA United States US 438500 09/03/16 No Yes 10000934 101787 573 Open Active Consumer Banking C0001 Credit Card Branch 11/16/16 11 2016 New York City 3246431 E0012 8 Farmco Crossing NY United States US 44305 472300 No Yes 10000935 102303 714 Open Active Consumer Banking C0001 Credit Card Online Banking 02/08/16 2 2016 Los Angles 3246312 W0036 MA United States US 46207 15700 No Yes 10000936 102303 714 Open Active Consumer Banking C0002 Checking Branch 12/18/16 12 2016 New York City 3246188 E0013 MA United States US 46207 15700 No Yes 10000937 102308 850 Open Active Consumer Banking C0001 Credit Card Online Banking 06/29/17 6 2017 C0049 11504 Anniversary Place NY United States US 99512 5500 No Yes 10000938 102308 850 Open Active Consumer Banking C0002 Checking Branch 05/08/16 5 2016 New York City 3246109 E0015 11504 Anniversary Place NY United States US 99512 5500 No Yes 10000939 102487 850 Open Active Consumer Banking C0001 Credit Card Online Banking 01/03/16 1 2016 Boston 3246128 E0009 5 Muir Terrace CA United States US 48912 130700 No Yes 10000940 102487 850 Open Active Consumer Banking C0002 Checking Branch 04/11/17 4 2017 New York City 3246316 E0011 5 Muir Terrace CA United States US 48912 130700 No Yes 10000941 102496 644 Open Inactive Consumer Banking C0001 Credit Card Online Banking 09/04/16 9 2016 Los Angles 3246235 W0034 931 3rd Alley CA United States US 37250 165200 No Yes 10000942 102496 644 Open Active Consumer Banking C0002 Checking Online Banking 08/03/17 8 2017 C0049 931 3rd Alley CA United States US 37250 165200 No Yes 10000943 102549 700 Terminated Terminated Consumer Banking C0001 Credit Card Branch 12/25/16 12 2016 Washington 3246319 E0002 #N/A NY United States US 78900 03/30/17 No Yes 10000944 102656 727 Open Active Consumer Banking C0001 Credit Card Online Banking 06/15/17 6 2017 New York City 3246111 E0018 7 Holmberg Crossing NY United States US 20591 390000 No Yes 10000945 102656 727 Open Inactive Consumer Banking C0002 Checking Online Banking 07/09/17 7 2017 Philedelphia 3246264 E0003 7 Holmberg Crossing NY United States US 20591 390000 No Yes Incentive Program 10000946 103064 737 Open Active Consumer Banking C0001 Credit Card Branch 08/24/16 8 2016 Los Angles 3246146 W0037 2 Walton Parkway IL United States US 78703 44500 No Yes 10000947 103064 737 Open Active Consumer Banking C0002 Checking Branch 04/15/17 4 2017 Philedelphia 3246243 E0004 2 Walton Parkway IL United States US 78703 44500 No Yes 10000948 103068 806 Open Active Consumer Banking C0001 Credit Card Online Banking 02/05/17 2 2017 New York City 3246201 E0017 65 Elka Avenue NY United States US 55108 232500 No Yes 10000949 104328 850 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/11/16 3 2016 San Francisco 3246420 W0031 #N/A IL United States US 422900 07/02/16 No Yes 10000950 104328 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 02/18/16 2 2016 Washington 3246380 E0002 #N/A IL United States US 422900 06/29/16 No Yes 10000951 104519 669 Open Active Consumer Banking C0002 Checking Branch 03/08/16 3 2016 Boston 3246297 E0009 43 Nelson Circle MD United States US 21265 404800 No Yes 10000952 105682 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/18/16 8 2016 Charlotte 3246461 E0022 7404 Ohio Center LA United States US 71105 73900 10/17/16 No Yes 10000953 106869 850 Open Active Consumer Banking C0002 Checking Branch 09/28/16 9 2016 Chicago 3246402 C0045 1 Hoffman Way NY United States US 10459 366000 No Yes 10000954 100464 646 Open Active Consumer Banking C0001 Credit Card Online Banking 04/08/16 4 2016 Washington 3246237 E0002 4387 Washington Lane MA United States US 46231 391000 No Yes 10000955 100464 646 Open Active Consumer Banking C0002 Checking Branch 07/21/17 7 2017 Boston 3246449 E0007 4387 Washington Lane MA United States US 46231 391000 No No Incentive Program 10000956 100604 759 Open Active Consumer Banking C0001 Credit Card Branch 02/12/17 2 2017 San Francisco 3246265 W0026 032 Susan Terrace CA United States US 90405 125600 No Yes 10000957 100914 725 Open Active Consumer Banking C0001 Credit Card Online Banking 03/22/16 3 2016 Charlotte 3246177 E0021 9481 Blackbird Junction NY United States US 10170 49700 No Yes 10000958 100914 725 Open Active Consumer Banking C0002 Checking Online Banking 05/17/17 5 2017 Los Angles 3246415 W0037 9481 Blackbird Junction NY United States US 10170 49700 No Yes 10000959 101013 757 Open Active Consumer Banking C0001 Credit Card Agent 04/10/16 4 2016 New York City 3246450 E0013 72 Jenna Center NY United States US 6100 No Yes 10000960 101013 757 Open Active Consumer Banking C0002 Checking Branch 08/25/17 8 2017 Boston 3246311 E0007 72 Jenna Center IL United States US 6100 No Yes 10000961 101240 673 Open Active Consumer Banking C0001 Credit Card Branch 10/24/17 10 2017 Philedelphia 3246383 E0005 202 Jackson Road GA United States US 70005 178800 No Yes 10000962 101240 673 Open Active Consumer Banking C0002 Checking Branch 03/31/16 3 2016 San Francisco 3246173 W0032 202 Jackson Road GA United States US 70005 178800 No Yes 10000963 101516 732 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/10/16 2 2016 Chicago 3246113 C0042 #N/A NY United States US 447200 03/20/16 No Yes 10000964 101927 623 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/29/16 8 2016 Boston 3246207 E0007 #N/A IL United States US 453500 10/11/16 No Yes 10000965 102753 706 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/10/16 6 2016 Charlotte 3246151 E0023 #N/A NY United States US 56900 06/28/16 No Yes 10000966 102753 706 Terminated Terminated Consumer Banking C0002 Checking Branch 04/24/16 4 2016 San Francisco 3246324 W0029 #N/A NY United States US 56900 06/07/16 No Yes 10000967 103058 752 Open Active Consumer Banking C0001 Credit Card Agent 10/27/17 10 2017 Chicago 3246348 C0045 0 5th Drive NY United States US 70607 15200 No Yes 10000968 103655 701 Open Active Consumer Banking C0001 Credit Card Branch 01/03/16 1 2016 New York City 3246104 E0016 7147 Hanson Drive NY United States US 48242 7700 No Yes 10000969 103907 731 Open Active Consumer Banking C0001 Credit Card Online Banking 09/01/17 9 2017 Chicago 3246208 C0044 62 Northfield Hill IL United States US 23277 13900 No Yes 10000970 103943 510 Open Active Consumer Banking C0001 Credit Card Online Banking 09/28/17 9 2017 Charlotte 3246255 E0023 60 Bunting Lane NC United States US 95173 109800 No Yes 10000971 103943 510 Open Active Consumer Banking C0002 Checking Branch 05/05/17 5 2017 Boston 3246171 E0007 60 Bunting Lane NC United States US 95173 109800 Yes Yes 10000972 104033 628 Terminated Terminated Consumer Banking C0001 Credit Card Agent 10/12/16 10 2016 Chicago 3246360 C0043 12 Calypso Junction MA United States US 30356 31400 12/16/16 No Yes 10000973 104033 628 Terminated Terminated Consumer Banking C0002 Checking Branch 11/29/16 11 2016 New York City 3246405 E0012 12 Calypso Junction MA United States US 30356 31400 01/10/17 No Yes 10000974 105365 534 Open Active Consumer Banking C0002 Checking Online Banking 09/26/17 9 2017 Charlotte 3246461 E0022 6 Donald Way GA United States US 30066 184800 No Yes 10000975 106904 631 Open Active Consumer Banking C0002 Checking Branch 05/21/17 5 2017 Philedelphia 3246130 E0003 0121 Londonderry Circle UT United States US 84189 440200 No Yes 10000976 100069 695 Open Active Consumer Banking C0001 Credit Card Branch 06/16/17 6 2017 San Francisco 3246395 W0028 76 Crescent Oaks Way MA United States US 34985 359700 No Yes 10000977 100069 695 Open Active Consumer Banking C0002 Checking Branch 07/28/17 7 2017 C0048 76 Crescent Oaks Way MA United States US 34985 359700 Yes No Incentive Program 10000978 100237 761 Open Active Consumer Banking C0001 Credit Card Agent 10/22/16 10 2016 New York City 3246299 E0017 93 Rockefeller Court NY United States US 55417 278300 No Yes 10000979 100237 761 Open Inactive Consumer Banking C0002 Checking Branch 02/08/17 2 2017 Atlanta 3246334 E0024 93 Rockefeller Court MA United States US 55417 278300 No Yes 10000980 100664 717 Open Active Consumer Banking C0001 Credit Card Branch 04/27/17 4 2017 San Francisco 3246394 W0029 78731 Mockingbird Parkway GA United States US 44555 262000 No Yes 10000981 100664 717 Open Active Consumer Banking C0002 Checking Branch 01/01/16 1 2016 Columbus C0049 78731 Mockingbird Parkway GA United States US 44555 262000 No Yes 10000982 102193 729 Open Active Consumer Banking C0001 Credit Card Online Banking 08/04/16 8 2016 C0050 8376 Farmco Lane NY United States US 59771 227600 No Yes 10000983 102193 729 Open Active Consumer Banking C0002 Checking Branch 02/11/17 2 2017 San Francisco 3246302 W0032 8376 Farmco Lane NY United States US 59771 227600 No Yes 10000984 102256 559 Open Active Consumer Banking C0001 Credit Card Online Banking 04/07/16 4 2016 New York City 3246180 E0011 0274 Cottonwood Crossing NY United States US 94105 356200 No Yes 10000985 102304 750 Open Active Consumer Banking C0001 Credit Card Online Banking 02/24/17 2 2017 San Francisco 3246173 W0032 081 Lunder Park IL United States US 77346 483400 No Yes 10000986 102416 799 Open Inactive Consumer Banking C0001 Credit Card Branch 01/12/17 1 2017 New York City 3246245 E0017 77 Atwood Point NY United States US 92056 9200 No Yes 10000987 102416 799 Open Active Consumer Banking C0002 Checking Branch 09/05/17 9 2017 New York City 3246426 E0017 77 Atwood Point CA United States US 92056 9200 No Yes 10000988 102674 689 Open Active Consumer Banking C0001 Credit Card Branch 07/29/16 7 2016 Seattle 3246276 W0040 8190 Hintze Drive IL United States US 44710 20100 No Yes 10000989 102777 844 Open Active Consumer Banking C0001 Credit Card Agent 02/27/17 2 2017 Chicago 3246184 C0042 16977 Prentice Drive IL United States US 92127 235900 No Yes 10000990 103358 750 Open Active Consumer Banking C0001 Credit Card Branch 02/09/17 2 2017 Philedelphia 3246130 E0003 574 Tennyson Parkway IL United States US 35815 20200 No Yes 10000991 103358 750 Open Active Consumer Banking C0002 Checking Online Banking 09/28/16 9 2016 San Francisco 3246381 W0031 574 Tennyson Parkway IL United States US 35815 20200 No Yes 10000992 103651 717 Open Active Consumer Banking C0001 Credit Card Branch 03/04/16 3 2016 Charlotte 3246177 E0021 7 Service Place MA United States US 37939 59700 No Yes 10000993 103806 624 Open Active Consumer Banking C0001 Credit Card Branch 12/24/16 12 2016 New York City 3246199 E0013 43179 Morning Pass NY United States US 47306 98000 No Yes 10000994 103806 624 Open Active Consumer Banking C0002 Checking Online Banking 04/18/16 4 2016 Boston 3246298 E0006 43179 Morning Pass IL United States US 47306 98000 No Yes 10000995 104039 739 Open Active Consumer Banking C0001 Credit Card Branch 10/08/16 10 2016 New York City 3246445 E0011 677 Kensington Parkway NY United States US 27499 26700 No Yes 10000996 104893 740 Open Active Consumer Banking C0002 Checking Branch 01/19/16 1 2016 Charlotte 3246343 E0022 18991 Kingsford Road TX United States US 75074 338900 No Yes 10000997 105225 801 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/30/16 3 2016 Chicago 3246184 C0042 8272 Swallow Hill NC United States US 27409 510400 08/18/16 No Yes 10000998 105784 696 Open Active Consumer Banking C0001 Credit Card Branch 11/30/16 11 2016 Chicago 3246388 C0045 87 Brickson Park Alley MA United States US 1605 385200 No Yes 10000999 101160 662 Open Active Consumer Banking C0001 Credit Card Online Banking 01/04/16 1 2016 Los Angles 3246214 W0038 34247 Beilfuss Pass CA United States US 28314 47200 No Yes 10001000 101160 662 Open Active Consumer Banking C0002 Checking Online Banking 08/11/16 8 2016 New York City 3246450 E0013 34247 Beilfuss Pass CA United States US 28314 47200 No Yes 10001001 101884 751 Open Active Consumer Banking C0001 Credit Card Online Banking 01/21/17 1 2017 New York City 3246318 E0011 38370 Starling Point NY United States US 14276 372900 No Yes 10001002 101884 751 Open Active Consumer Banking C0002 Checking Online Banking 06/12/16 6 2016 C0049 38370 Starling Point IL United States US 14276 372900 No No 10001003 102174 768 Open Active Consumer Banking C0001 Credit Card Branch 03/21/16 3 2016 Philedelphia 3246195 E0004 6 Golf View Parkway MA United States US 6505 223100 No Yes 10001004 102333 551 Open Active Consumer Banking C0001 Credit Card Branch 07/18/16 7 2016 C0048 #N/A MA United States US 328100 No Yes 10001005 102663 713 Open Active Consumer Banking C0001 Credit Card Online Banking 08/19/17 8 2017 Washington 3246143 E0002 1821 Boyd Court CA United States US 29319 16100 No Yes 10001006 102663 713 Open Active Consumer Banking C0002 Checking Branch 01/29/17 1 2017 New York City 3246443 E0014 1821 Boyd Court CA United States US 29319 16100 No Yes 10001007 103372 696 Terminated Terminated Consumer Banking C0001 Credit Card Branch 12/06/16 12 2016 San Francisco 3246328 W0029 3953 Bellgrove Park NY United States US 65810 9000 12/18/16 No Yes 10001008 103372 696 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/03/16 8 2016 New York City 3246142 E0019 3953 Bellgrove Park NY United States US 65810 9000 08/28/16 No No 10001009 103490 759 Open Active Consumer Banking C0001 Credit Card Branch 10/03/17 10 2017 San Francisco 3246211 W0032 5494 Dwight Place GA United States US 76121 347800 No Yes 10001010 103490 759 Open Active Consumer Banking C0002 Checking Branch 03/01/17 3 2017 Seattle 3246139 W0040 5494 Dwight Place GA United States US 76121 347800 No Yes 10001011 103510 648 Open Active Consumer Banking C0001 Credit Card Branch 01/20/16 1 2016 Columbus C0049 4 Dixon Drive IL United States US 94230 100800 No Yes 10001012 103555 698 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/13/16 2 2016 Philedelphia 3246294 E0004 #N/A GA United States US 181400 04/07/16 No Yes 10001013 105983 758 Open Active Consumer Banking C0001 Credit Card Branch 12/18/16 12 2016 New York City 3246443 E0014 51 Linden Drive NY United States US 62764 481900 No Yes 10001014 106993 647 Open Active Consumer Banking C0002 Checking Agent 04/04/17 4 2017 Boston 3246298 E0006 82 Tomscot Road LA United States US 70174 180400 No No 10001015 107474 712 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/07/16 7 2016 Philedelphia 3246243 E0004 69019 Fremont Crossing PA United States US 15235 59000 09/19/16 No Yes 10001016 101412 606 Open Active Consumer Banking C0001 Credit Card Branch 08/28/17 8 2017 C0050 36242 Artisan Street IL United States US 16565 207100 No No 10001017 102127 790 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/09/17 10 2017 Chicago 3246208 C0044 #N/A IL United States US 311800 10/31/17 No Yes 10001018 102679 850 Open Active Consumer Banking C0001 Credit Card Online Banking 02/02/17 2 2017 Atlanta 3246322 E0024 326 Marcy Court IL United States US 36670 35400 No Yes 10001019 102759 666 Open Active Consumer Banking C0001 Credit Card Branch 07/04/17 7 2017 New York City 3246431 E0012 05 New Castle Parkway NY United States US 10155 50100 No Yes 10001020 102759 666 Open Active Consumer Banking C0002 Checking Online Banking 04/06/17 4 2017 Charlotte 3246191 E0023 05 New Castle Parkway IL United States US 10155 50100 No Yes 10001021 102852 807 Open Active Consumer Banking C0001 Credit Card Branch 03/01/17 3 2017 Chicago 3246113 C0042 3 Evergreen Road NY United States US 79116 281700 No Yes 10001022 102852 807 Open Active Consumer Banking C0002 Checking Branch 01/08/16 1 2016 San Francisco 3246307 W0026 3 Evergreen Road NY United States US 79116 281700 No Yes 10001023 103221 741 Open Active Consumer Banking C0001 Credit Card Branch 02/03/16 2 2016 Washington 3246249 E0001 8389 Forest Dale Road IL United States US 37605 150900 No No 10001024 103221 741 Open Active Consumer Banking C0002 Checking Branch 01/24/16 1 2016 San Francisco 3246328 W0029 8389 Forest Dale Road IL United States US 37605 150900 No Yes 10001025 104292 758 Open Active Consumer Banking C0001 Credit Card Branch 01/10/17 1 2017 Los Angles 3246312 W0036 657 Sunbrook Avenue IL United States US 10105 18800 No Yes 10001026 106473 662 Open Active Consumer Banking C0002 Checking Branch 09/15/16 9 2016 Chicago 3246417 C0044 9602 West Avenue CA United States US 95973 428100 No Yes 10001027 100168 640 Open Active Consumer Banking C0001 Credit Card Online Banking 06/24/16 6 2016 C0050 76444 Darwin Lane MA United States US 70505 14500 No Yes 10001028 100168 640 Open Active Consumer Banking C0002 Checking Agent 10/15/17 10 2017 Boston 3246123 E0006 76444 Darwin Lane MA United States US 70505 14500 No Yes 10001029 101361 721 Open Active Consumer Banking C0001 Credit Card Branch 02/09/16 2 2016 Seattle 3246339 W0039 8 Nelson Road CA United States US 92555 452700 No Yes 10001030 104581 561 Open Active Consumer Banking C0002 Checking Branch 03/17/16 3 2016 Boston 3246128 E0009 3 Erie Park OR United States US 97255 20600 No Yes 10001031 105345 837 Terminated Terminated Consumer Banking C0002 Checking Branch 10/11/17 10 2017 San Francisco 3246463 W0033 0741 Sheridan Street FL United States US 32309 173100 10/31/17 No Yes 10001032 101141 758 Open Active Consumer Banking C0001 Credit Card Online Banking 03/11/16 3 2016 Charlotte 3246343 E0022 78 Gina Park CA United States US 20851 360300 No Yes 10001033 101409 594 Open Active Consumer Banking C0001 Credit Card Branch 04/01/17 4 2017 San Francisco 3246246 W0027 12342 Carey Hill IL United States US 97229 148900 No Yes 10001034 101409 594 Open Active Consumer Banking C0002 Checking Online Banking 04/02/17 4 2017 New York City 3246142 E0019 12342 Carey Hill IL United States US 97229 148900 No Yes 10001035 102771 850 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/01/16 4 2016 C0046 #N/A MA United States US 365700 05/06/16 No Yes 10001036 104807 707 Terminated Terminated Consumer Banking C0002 Checking Online Banking 02/02/17 2 2017 Seattle 3246139 W0040 03 Bartelt Way CA United States US 94712 195900 06/24/17 No Yes 10001037 105002 784 Open Active Consumer Banking C0001 Credit Card Agent 08/04/16 8 2016 C0050 1 Oak Valley Avenue CA United States US 91797 282800 No Yes 10001038 105196 546 Open Active Consumer Banking C0002 Checking Branch 07/20/17 7 2017 C0048 78335 Northfield Road CO United States US 81005 24900 Yes Yes Incentive Program 10001039 106184 650 Open Active Consumer Banking C0002 Checking Branch 02/05/16 2 2016 Boston 3246128 E0009 402 Fallview Alley NY United States US 12237 92600 No Yes 10001040 106220 616 Open Inactive Consumer Banking C0002 Checking Agent 03/25/17 3 2017 Los Angles 3246267 W0036 20 Golf Way DC United States US 20551 307300 No Yes 10001041 106639 665 Open Inactive Consumer Banking C0002 Checking Online Banking 09/10/16 9 2016 San Francisco 3246279 W0026 7334 Boyd Street ND United States US 58122 274400 No Yes 10001042 100003 786 Terminated Terminated Consumer Banking C0001 Credit Card Agent 09/04/16 9 2016 New York City 3246361 E0018 #N/A NY United States US 158000 11/18/16 No No 10001043 100553 571 Open Active Consumer Banking C0001 Credit Card Branch 05/28/16 5 2016 C0050 1 Londonderry Terrace CA United States US 93399 2400 Yes Yes 10001044 100553 571 Open Active Consumer Banking C0002 Checking Online Banking 11/26/16 11 2016 Chicago 3246256 C0043 1 Londonderry Terrace CA United States US 93399 2400 No Yes 10001045 100563 722 Open Active Consumer Banking C0001 Credit Card Branch 08/22/17 8 2017 San Francisco 3246295 W0027 515 Dottie Parkway MA United States US 45426 273500 No Yes 10001046 100976 743 Open Active Consumer Banking C0001 Credit Card Branch 01/21/17 1 2017 New York City 3246245 E0017 5 Evergreen Center NY United States US 61110 115500 No Yes 10001047 100976 743 Open Inactive Consumer Banking C0002 Checking Branch 06/04/17 6 2017 San Francisco 3246363 W0027 5 Evergreen Center CA United States US 61110 115500 No Yes 10001048 101615 691 Open Active Consumer Banking C0001 Credit Card Online Banking 02/28/16 2 2016 Chicago 3246369 C0043 01182 Burning Wood Junction IL United States US 61629 141400 No Yes 10001049 102459 514 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/14/17 4 2017 C0046 #N/A IL United States US 22400 06/14/17 No Yes 10001050 102757 777 Open Active Consumer Banking C0001 Credit Card Online Banking 08/26/17 8 2017 Los Angles 3246415 W0037 553 Farmco Road GA United States US 20566 9500 No Yes 10001051 102757 777 Open Active Consumer Banking C0002 Checking Branch 09/14/16 9 2016 Philedelphia 3246155 E0005 553 Farmco Road GA United States US 20566 9500 No Yes 10001052 103380 725 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/21/16 7 2016 San Francisco 3246391 W0027 #N/A IL United States US 393300 09/13/16 No Yes 10001053 104041 606 Open Active Consumer Banking C0001 Credit Card Online Banking 07/10/17 7 2017 C0048 0547 La Follette Street IL United States US 68583 466400 No Yes 10001054 104776 795 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/23/16 7 2016 C0047 45539 Kings Park PA United States US 18763 497400 09/23/16 No Yes 10001055 104844 507 Terminated Terminated Consumer Banking C0002 Checking Branch 02/16/16 2 2016 Boston 3246259 E0009 51568 Di Loreto Circle GA United States US 30096 252700 06/02/16 No Yes 10001056 105881 581 Terminated Terminated Consumer Banking C0002 Checking Branch 12/19/16 12 2016 New York City 3246452 E0015 58321 Moland Point DC United States US 20397 261300 01/17/17 No No 10001057 106328 676 Open Active Consumer Banking C0001 Credit Card Branch 04/28/16 4 2016 Boston 3246311 E0007 85 Dahle Street GA United States US 30306 327000 No Yes 10001058 106408 707 Open Active Consumer Banking C0001 Credit Card Branch 04/12/16 4 2016 Seattle 3246368 W0039 068 Rieder Point MO United States US 65898 330300 No Yes 10001059 106418 506 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 11/26/16 11 2016 Los Angles 3246267 W0036 3927 Muir Center CA United States US 92176 129700 12/16/16 No Yes 10001060 101306 723 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/03/16 10 2016 Los Angles 3246309 W0037 #N/A IL United States US 210800 01/18/17 No Yes 10001061 101306 723 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/30/16 8 2016 Boston 3246311 E0007 #N/A IL United States US 210800 01/24/17 No Yes 10001062 102229 816 Open Active Consumer Banking C0001 Credit Card Branch 09/01/16 9 2016 Boston 3246298 E0006 548 Leroy Road IL United States US 65810 11800 No Yes 10001063 102274 658 Open Active Consumer Banking C0001 Credit Card Branch 09/19/16 9 2016 San Francisco 3246124 W0031 65323 Lotheville Park NC United States US 34605 451500 No Yes 10001064 102957 850 Open Active Consumer Banking C0001 Credit Card Branch 05/24/17 5 2017 San Francisco 3246124 W0031 25891 Wayridge Terrace MA United States US 59623 305200 No Yes 10001065 102957 850 Open Active Consumer Banking C0002 Checking Branch 02/12/17 2 2017 San Francisco 3246246 W0027 25891 Wayridge Terrace MA United States US 59623 305200 No Yes 10001066 103455 680 Open Active Consumer Banking C0001 Credit Card Branch 03/02/17 3 2017 Washington 3246380 E0002 1311 Morningstar Circle IL United States US 97232 250500 No Yes 10001067 103721 544 Open Active Consumer Banking C0001 Credit Card Agent 09/02/17 9 2017 Charlotte 3246358 E0021 09 Glacier Hill Park NC United States US 74116 418000 No Yes 10001068 103721 544 Open Active Consumer Banking C0002 Checking Online Banking 12/31/16 12 2016 Chicago 3246133 C0042 09 Glacier Hill Park NC United States US 74116 418000 No Yes 10001069 103737 726 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/13/17 8 2017 C0050 #N/A CA United States US 133700 09/21/17 No Yes 10001070 104066 619 Open Inactive Consumer Banking C0001 Credit Card Online Banking 09/05/16 9 2016 Philedelphia 3246291 E0004 4403 Mccormick Circle MA United States US 44105 7900 No No 10001071 104066 619 Open Active Consumer Banking C0002 Checking Online Banking 10/20/17 10 2017 Boston 3246298 E0006 4403 Mccormick Circle MA United States US 44105 7900 No Yes 10001072 104656 693 Open Active Consumer Banking C0001 Credit Card Agent 04/20/17 4 2017 Los Angles 3246146 W0037 3814 Thompson Crossing TX United States US 78721 523400 No Yes 10001073 105426 759 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/22/17 5 2017 Los Angles 3246146 W0037 0074 Vernon Circle CO United States US 80638 237400 07/04/17 No Yes 10001074 105851 622 Open Active Consumer Banking C0001 Credit Card Branch 08/27/16 8 2016 Boston 3246102 E0009 34 Fremont Lane DE United States US 19805 184500 No No 10001075 100232 669 Open Active Consumer Banking C0001 Credit Card Branch 07/27/16 7 2016 C0047 3 Pleasure Point IL United States US 90810 455200 No Yes 10001076 100232 669 Open Active Consumer Banking C0002 Checking Online Banking 09/09/17 9 2017 San Francisco 3246293 W0028 3 Pleasure Point IL United States US 90810 455200 No Yes 10001077 100398 707 Open Active Consumer Banking C0001 Credit Card Branch 10/10/16 10 2016 Washington 3246331 E0002 102 Macpherson Court IL United States US 10459 19900 No Yes 10001078 100398 707 Open Active Consumer Banking C0002 Checking Online Banking 02/17/16 2 2016 New York City 3246450 E0013 102 Macpherson Court IL United States US 10459 19900 No Yes 10001079 100412 707 Open Active Consumer Banking C0001 Credit Card Online Banking 03/28/17 3 2017 Chicago 3246369 C0043 1104 Basil Terrace CA United States US 85732 133000 No Yes 10001080 102097 597 Open Active Consumer Banking C0001 Credit Card Online Banking 12/23/16 12 2016 Washington 3246137 E0002 394 Riverside Park GA United States US 77075 208300 No Yes 10001081 102182 715 Open Active Consumer Banking C0001 Credit Card Branch 03/28/17 3 2017 Boston 3246215 E0007 212 Ludington Crossing IL United States US 97206 82500 No Yes 10001082 102221 707 Open Active Consumer Banking C0001 Credit Card Branch 10/22/16 10 2016 Los Angles 3246114 W0035 8 Wayridge Pass CA United States US 92612 281000 No Yes 10001083 102221 707 Open Active Consumer Banking C0002 Checking Branch 08/07/16 8 2016 Los Angles 3246423 W0035 8 Wayridge Pass CA United States US 92612 281000 No Yes 10001084 102651 786 Open Active Consumer Banking C0001 Credit Card Branch 02/24/17 2 2017 New York City 3246299 E0017 2 Sherman Trail NY United States US 38136 187100 No Yes 10001085 102829 576 Open Inactive Consumer Banking C0001 Credit Card Branch 08/11/16 8 2016 San Francisco 3246295 W0027 66218 Union Place CA United States US 27150 174900 No Yes 10001086 106682 629 Terminated Terminated Consumer Banking C0002 Checking Agent 03/18/17 3 2017 New York City 3246219 E0016 6607 Claremont Junction OH United States US 45203 328500 06/23/17 No Yes 10001087 100015 669 Open Active Consumer Banking C0001 Credit Card Agent 02/16/16 2 2016 Philedelphia 3246258 E0005 0 Claremont Trail NY United States US 91186 25500 No Yes 10001088 100490 721 Open Active Consumer Banking C0001 Credit Card Branch 05/10/17 5 2017 Charlotte 3246177 E0021 7 Bartillon Terrace IL United States US 28305 439400 No Yes 10001089 100490 721 Open Active Consumer Banking C0002 Checking Online Banking 09/25/16 9 2016 Chicago 3246442 C0042 7 Bartillon Terrace IL United States US 28305 439400 No Yes 10001090 101427 850 Open Active Consumer Banking C0001 Credit Card Agent 04/25/17 4 2017 Charlotte 3246461 E0022 64 Maple Avenue IL United States US 2458 281500 No Yes 10001091 101546 808 Terminated Terminated Consumer Banking C0001 Credit Card Branch 12/30/16 12 2016 San Francisco 3246279 W0026 #N/A CA United States US 241300 05/27/17 No Yes 10001092 101954 617 Open Active Consumer Banking C0001 Credit Card Branch 06/10/17 6 2017 New York City 3246104 E0016 87449 Crowley Crossing NY United States US 38197 179200 No Yes 10001093 101954 617 Open Active Consumer Banking C0002 Checking Branch 03/08/16 3 2016 Seattle 3246375 W0039 87449 Crowley Crossing IL United States US 38197 179200 No Yes 10001094 102534 695 Open Active Consumer Banking C0001 Credit Card Branch 07/12/16 7 2016 Washington 3246380 E0002 3 Bunting Junction GA United States US 15100 No Yes 10001095 102534 695 Open Active Consumer Banking C0002 Checking Branch 06/16/16 6 2016 Philedelphia 3246147 E0005 3 Bunting Junction GA United States US 15100 No Yes 10001096 103841 803 Open Active Consumer Banking C0001 Credit Card Branch 08/30/17 8 2017 San Francisco 3246394 W0029 31 Gateway Avenue IL United States US 23220 25100 No Yes 10001097 103941 712 Open Active Consumer Banking C0001 Credit Card Agent 10/11/16 10 2016 Charlotte 3246177 E0021 5 Lindbergh Park GA United States US 43605 169200 No Yes 10001098 104119 833 Open Active Consumer Banking C0001 Credit Card Branch 09/03/17 9 2017 New York City 3246278 E0017 73 Crest Line Terrace NY United States US 34233 40700 No Yes 10001099 104119 833 Open Active Consumer Banking C0002 Checking Branch 07/03/17 7 2017 Philedelphia 3246130 E0003 73 Crest Line Terrace IL United States US 34233 40700 No No Incentive Program 10001100 104445 562 Open Active Consumer Banking C0001 Credit Card Branch 08/21/16 8 2016 Philedelphia 3246264 E0003 768 Raven Circle IL United States US 89125 453700 No Yes 10001101 105016 755 Open Active Consumer Banking C0002 Checking Branch 11/03/16 11 2016 San Francisco 3246272 W0033 2 Fisk Terrace MO United States US 64153 199000 No Yes 10001102 106182 671 Terminated Terminated Consumer Banking C0002 Checking Branch 01/28/16 1 2016 San Francisco 3246227 W0026 61579 Golf Road CO United States US 80255 275000 03/11/16 No Yes 10001103 106936 686 Open Inactive Consumer Banking C0001 Credit Card Branch 04/24/16 4 2016 Los Angles 3246235 W0034 38 Claremont Trail AK United States US 99812 257200 No Yes 10001104 103920 648 Open Active Consumer Banking C0001 Credit Card Online Banking 03/01/16 3 2016 Los Angles 3246283 W0035 0 Dahle Trail IL United States US 94042 396700 Yes Yes 10001105 103920 648 Open Active Consumer Banking C0002 Checking Branch 03/12/16 3 2016 Charlotte 3246181 E0021 0 Dahle Trail IL United States US 94042 396700 No Yes 10001106 104253 639 Open Active Consumer Banking C0001 Credit Card Agent 09/28/16 9 2016 Charlotte 3246191 E0023 1145 Straubel Way MA United States US 80005 35300 No Yes 10001107 104725 657 Open Active Consumer Banking C0002 Checking Online Banking 09/26/16 9 2016 San Francisco 3246227 W0026 72404 Cody Lane CO United States US 80905 426600 No Yes 10001108 105164 832 Open Active Consumer Banking C0002 Checking Online Banking 08/24/16 8 2016 New York City 3246176 E0018 2 Oak Valley Court MD United States US 20904 296400 No Yes 10001109 105415 660 Open Active Consumer Banking C0002 Checking Online Banking 07/05/17 7 2017 Washington 3246380 E0002 737 Acker Road NE United States US 68117 324700 No No Incentive Program 10001110 105874 826 Open Active Consumer Banking C0002 Checking Online Banking 02/15/17 2 2017 San Francisco 3246124 W0031 43 Bowman Point FL United States US 32259 41000 No Yes 10001111 106582 633 Open Active Consumer Banking C0001 Credit Card Online Banking 09/10/16 9 2016 Chicago 3246329 C0041 61 Del Sol Point KY United States US 40225 361600 No Yes 10001112 100223 738 Open Active Consumer Banking C0001 Credit Card Online Banking 11/24/16 11 2016 Chicago 3246133 C0042 2 Mcbride Circle CA United States US 94169 16100 No Yes 10001113 100223 738 Open Active Consumer Banking C0002 Checking Online Banking 07/25/16 7 2016 Charlotte 3246314 E0023 2 Mcbride Circle CA United States US 94169 16100 No Yes 10001114 100414 770 Open Active Consumer Banking C0001 Credit Card Agent 01/10/16 1 2016 Los Angles 3246183 W0036 46596 Scofield Park GA United States US 89550 282000 No Yes 10001115 100414 770 Open Active Consumer Banking C0002 Checking Agent 09/08/16 9 2016 Chicago 3246228 C0041 46596 Scofield Park GA United States US 89550 282000 No Yes 10001116 100603 702 Open Active Consumer Banking C0001 Credit Card Online Banking 07/26/17 7 2017 Washington 3246237 E0002 35 Fisk Lane NY United States US 31205 257200 No Yes 10001117 100837 633 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/13/16 7 2016 Boston 3246311 E0007 #N/A CA United States US 299300 07/31/16 No Yes 10001118 100837 633 Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/12/17 4 2017 Los Angles 3246146 W0037 #N/A CA United States US 299300 08/25/17 No Yes 10001119 101585 767 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/25/16 9 2016 Chicago 3246447 C0041 #N/A GA United States US 343800 02/20/17 No Yes 10001120 102351 668 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/07/16 10 2016 Boston 3246345 E0007 #N/A CA United States US 171200 02/05/17 No No 10001121 102643 717 Open Active Consumer Banking C0001 Credit Card Online Banking 09/08/17 9 2017 Washington 3246331 E0002 4881 Aberg Circle NY United States US 90094 122200 No Yes 10001122 102643 717 Open Active Consumer Banking C0002 Checking Agent 01/04/17 1 2017 San Francisco 3246325 W0026 4881 Aberg Circle NY United States US 90094 122200 No Yes 10001123 104511 696 Terminated Terminated Consumer Banking C0002 Checking Branch 01/09/16 1 2016 New York City 3246185 E0019 3059 Artisan Court FL United States US 33190 210900 05/06/16 No Yes 10001124 104674 781 Open Active Consumer Banking C0001 Credit Card Agent 04/24/16 4 2016 C0046 42856 Cambridge Point CA United States US 94280 236400 No Yes 10001125 104963 573 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/26/16 5 2016 C0050 1 Calypso Terrace MA United States US 2162 522400 08/29/16 No Yes 10001126 105413 611 Open Active Consumer Banking C0002 Checking Branch 07/06/16 7 2016 C0047 26 Pearson Junction FL United States US 33615 2300 No Yes 10001127 100066 685 Open Active Consumer Banking C0001 Credit Card Branch 04/18/16 4 2016 New York City 3246245 E0017 05261 Dryden Place NY United States US 29579 375900 No Yes 10001128 100066 685 Open Active Consumer Banking C0002 Checking Online Banking 06/19/16 6 2016 San Francisco 3246444 W0031 05261 Dryden Place MA United States US 29579 375900 No Yes 10001129 100908 777 Open Active Consumer Banking C0001 Credit Card Online Banking 12/19/16 12 2016 San Francisco 3246457 W0033 527 Larry Plaza NY United States US 36670 270600 No No 10001130 102614 725 Open Active Consumer Banking C0001 Credit Card Online Banking 05/02/17 5 2017 Charlotte 3246358 E0021 6768 Vera Drive GA United States US 6145 17000 No Yes 10001131 102614 725 Open Active Consumer Banking C0002 Checking Branch 07/24/16 7 2016 Philedelphia 3246428 E0004 6768 Vera Drive GA United States US 6145 17000 No Yes 10001132 102707 637 Open Active Consumer Banking C0001 Credit Card Online Banking 07/10/17 7 2017 C0047 91713 Ilene Terrace IL United States US 20535 475000 No Yes 10001133 102851 610 Open Active Consumer Banking C0001 Credit Card Online Banking 09/23/16 9 2016 Chicago 3246348 C0045 2 Steensland Drive NC United States US 65805 13300 No Yes 10001134 102851 610 Open Active Consumer Banking C0002 Checking Branch 10/03/16 10 2016 Chicago 3246388 C0045 2 Steensland Drive NC United States US 65805 13300 No Yes 10001135 103006 690 Open Active Consumer Banking C0001 Credit Card Branch 02/02/16 2 2016 San Francisco 3246240 W0028 5 School Trail IL United States US 90045 498600 No Yes 10001136 103904 641 Open Active Consumer Banking C0001 Credit Card Branch 05/13/16 5 2016 C0050 8052 Loftsgordon Circle CA United States US 21705 311100 No Yes 10001137 104120 812 Open Active Consumer Banking C0001 Credit Card Branch 04/16/17 4 2017 San Francisco 3246394 W0029 5 Debra Way GA United States US 92717 488800 No Yes 10001138 104120 812 Open Active Consumer Banking C0002 Checking Branch 09/08/16 9 2016 Chicago 3246252 C0044 5 Debra Way GA United States US 92717 488800 No Yes 10001139 104175 750 Open Active Consumer Banking C0001 Credit Card Branch 07/15/16 7 2016 New York City 3246426 E0017 2004 Sherman Junction NY United States US 78721 152500 No Yes 10001140 104220 669 Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/17/17 4 2017 Philedelphia 3246428 E0004 #N/A IL United States US 309400 05/15/17 No Yes 10001141 104568 816 Terminated Terminated Consumer Banking C0002 Checking Branch 10/03/17 10 2017 Charlotte 3246153 E0022 4883 Village Hill CO United States US 81005 232300 02/09/18 No Yes 10001142 104939 657 Terminated Terminated Consumer Banking C0002 Checking Branch 10/29/16 10 2016 Chicago 3246357 C0043 699 Claremont Junction CT United States US 6859 544900 03/21/17 No Yes 10001143 105050 539 Terminated Terminated Consumer Banking C0002 Checking Branch 11/26/16 11 2016 Los Angles 3246309 W0037 9 Waubesa Road NC United States US 28289 122100 04/25/17 No Yes 10001144 105079 740 Open Inactive Consumer Banking C0002 Checking Branch 06/24/16 6 2016 New York City 3246316 E0011 01058 Susan Circle PA United States US 15220 397100 No Yes 10001145 105554 793 Open Active Consumer Banking C0002 Checking Agent 05/12/16 5 2016 Chicago 3246288 C0045 06 Sachtjen Drive KY United States US 40256 336400 No Yes 10001146 106131 580 Open Active Consumer Banking C0002 Checking Online Banking 12/05/16 12 2016 New York City 3246154 E0018 10 Scott Road SD United States US 57198 47300 No Yes 10001147 106400 850 Open Active Consumer Banking C0001 Credit Card Branch 06/27/17 6 2017 New York City 3246299 E0017 77100 Gulseth Plaza NY United States US 12222 139600 No Yes 10001148 106581 686 Open Active Consumer Banking C0002 Checking Agent 06/29/17 6 2017 Boston 3246429 E0006 4304 South Plaza NY United States US 14614 423300 No Yes 10001149 106639 665 Open Active Consumer Banking C0002 Checking Agent 07/25/17 7 2017 San Francisco 3246302 W0032 64 Hoard Street TX United States US 78245 43200 No Yes Incentive Program 10001150 106691 807 Open Active Consumer Banking C0002 Checking Online Banking 01/31/17 1 2017 New York City 3246110 E0015 8403 Tennessee Street NV United States US 89125 180900 No Yes 10001151 107277 749 Open Active Consumer Banking C0001 Credit Card Online Banking 02/03/17 2 2017 Los Angles 3246267 W0036 924 Harper Crossing WA United States US 98447 330200 No Yes 10001152 100152 776 Open Active Consumer Banking C0001 Credit Card Online Banking 04/06/17 4 2017 New York City 3246245 E0017 3027 Colorado Plaza NY United States US 23203 154100 No Yes 10001153 100152 776 Open Active Consumer Banking C0002 Checking Branch 08/11/17 8 2017 San Francisco 3246279 W0026 3027 Colorado Plaza IL United States US 23203 154100 No Yes 10001154 100194 650 Open Active Consumer Banking C0001 Credit Card Online Banking 08/27/17 8 2017 New York City 3246201 E0017 63557 Waxwing Park NY United States US 15274 15400 No Yes 10001155 100194 650 Open Active Consumer Banking C0002 Checking Branch 09/20/16 9 2016 Atlanta 3246334 E0024 63557 Waxwing Park MA United States US 15274 15400 No Yes 10001156 100316 839 Open Active Consumer Banking C0001 Credit Card Online Banking 03/17/17 3 2017 Philedelphia 3246195 E0004 #N/A CA United States US 339700 No Yes 10001157 101478 529 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/27/16 8 2016 Atlanta 3246296 E0025 #N/A CA United States US 57100 09/14/16 No Yes 10001158 101478 529 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/11/17 6 2017 C0050 #N/A CA United States US 57100 10/08/17 No Yes 10001159 101920 759 Open Active Consumer Banking C0001 Credit Card Branch 03/18/16 3 2016 Los Angles 3246306 W0034 263 Sycamore Hill MA United States US 73109 439800 No No 10001160 101920 759 Open Active Consumer Banking C0002 Checking Branch 07/11/17 7 2017 Charlotte 3246281 E0023 263 Sycamore Hill MA United States US 73109 439800 Yes Yes Incentive Program 10001161 102680 778 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/15/16 6 2016 San Francisco 3246272 W0033 #N/A NY United States US 148400 10/30/16 No Yes 10001162 103971 653 Open Active Consumer Banking C0001 Credit Card Agent 06/12/17 6 2017 San Francisco 3246444 W0031 3 High Crossing Circle GA United States US 38181 385600 No Yes 10001163 103971 653 Open Active Consumer Banking C0002 Checking Online Banking 07/28/16 7 2016 New York City 3246361 E0018 3 High Crossing Circle GA United States US 38181 385600 No Yes 10001164 105072 573 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/18/17 8 2017 Boston 3246298 E0006 66554 Roxbury Place KS United States US 66611 166300 10/13/17 No Yes 10001165 105166 696 Open Active Consumer Banking C0001 Credit Card Branch 10/23/16 10 2016 Chicago 3246157 C0043 98 Washington Drive DC United States US 20319 475700 No Yes 10001166 106480 734 Open Active Consumer Banking C0001 Credit Card Online Banking 04/25/16 4 2016 Chicago 3246360 C0043 941 Merrick Road LA United States US 70174 104200 Yes Yes 10001167 100281 816 Open Active Consumer Banking C0001 Credit Card Online Banking 01/24/16 1 2016 Columbus C0050 645 Oak Crossing MA United States US 27415 307600 No Yes 10001168 100281 816 Open Active Consumer Banking C0002 Checking Agent 08/19/16 8 2016 Boston 3246429 E0006 645 Oak Crossing MA United States US 27415 307600 No Yes 10001169 100557 578 Open Active Consumer Banking C0001 Credit Card Branch 09/24/17 9 2017 Chicago 3246163 C0045 92777 Gerald Junction IL United States US 18768 7900 No Yes 10001170 100557 578 Open Active Consumer Banking C0002 Checking Online Banking 10/07/16 10 2016 New York City 3246409 E0016 92777 Gerald Junction IL United States US 18768 7900 No Yes 10001171 100853 721 Open Active Consumer Banking C0001 Credit Card Online Banking 06/21/16 6 2016 Boston 3246429 E0006 7920 Union Trail IL United States US 47905 96900 No Yes 10001172 100853 721 Open Active Consumer Banking C0002 Checking Online Banking 01/26/16 1 2016 Atlanta 3246322 E0024 7920 Union Trail IL United States US 47905 96900 No Yes 10001173 100997 652 Open Inactive Consumer Banking C0001 Credit Card Branch 01/02/17 1 2017 New York City 3246231 E0015 7675 Anthes Lane NY United States US 33499 430500 No Yes 10001174 101953 696 Open Inactive Consumer Banking C0001 Credit Card Online Banking 04/23/17 4 2017 New York City 3246409 E0016 74 Melrose Hill NY United States US 40524 228900 No Yes 10001175 101953 696 Open Active Consumer Banking C0002 Checking Online Banking 11/12/16 11 2016 Los Angles 3246267 W0036 74 Melrose Hill CA United States US 40524 228900 No Yes 10001176 103006 690 Open Active Consumer Banking C0001 Credit Card Branch 07/22/16 7 2016 San Francisco 3246457 W0033 20 Hooker Pass IL United States US 63104 477000 No Yes 10001177 103006 690 Open Active Consumer Banking C0002 Checking Branch 05/09/16 5 2016 Chicago 3246113 C0042 20 Hooker Pass IL United States US 63104 477000 No Yes 10001178 103526 559 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/30/17 5 2017 New York City 3246245 E0017 #N/A NY United States US 440900 10/22/17 No Yes 10001179 103549 679 Open Active Consumer Banking C0001 Credit Card Branch 05/20/17 5 2017 Chicago 3246184 C0042 4897 Vahlen Plaza GA United States US 92132 21600 No Yes 10001180 103549 679 Open Active Consumer Banking C0002 Checking Online Banking 09/25/16 9 2016 New York City 3246426 E0017 4897 Vahlen Plaza GA United States US 92132 21600 No Yes 10001181 104685 648 Open Active Consumer Banking C0002 Checking Branch 10/22/17 10 2017 Philedelphia 3246130 E0003 4 Florence Trail CO United States US 80262 130000 No Yes 10001182 104773 647 Open Active Consumer Banking C0001 Credit Card Online Banking 09/09/17 9 2017 Los Angles 3246459 W0035 37750 Moland Avenue DC United States US 20220 8900 No Yes 10001183 105390 595 Open Active Consumer Banking C0002 Checking Branch 10/24/16 10 2016 Chicago 3246108 C0043 46533 Texas Point AL United States US 36134 534800 No Yes 10001184 106609 781 Terminated Terminated Consumer Banking C0002 Checking Branch 04/18/17 4 2017 Boston 3246138 E0006 9 Pine View Hill MD United States US 20719 409000 06/15/17 No Yes 10001185 101263 593 Open Inactive Consumer Banking C0001 Credit Card Online Banking 06/10/16 6 2016 New York City 3246299 E0017 8355 Ohio Junction NY United States US 92513 107200 No Yes 10001186 101263 593 Open Active Consumer Banking C0002 Checking Branch 03/25/17 3 2017 San Francisco 3246347 W0026 8355 Ohio Junction CA United States US 92513 107200 No Yes 10001187 101340 819 Open Active Consumer Banking C0001 Credit Card Branch 05/13/16 5 2016 San Francisco 3246246 W0027 680 Novick Plaza IL United States US 30130 117500 No Yes 10001188 101340 819 Open Active Consumer Banking C0002 Checking Online Banking 11/11/16 11 2016 Washington 3246331 E0002 680 Novick Plaza IL United States US 30130 117500 No Yes 10001189 101622 604 Open Active Consumer Banking C0001 Credit Card Online Banking 05/09/16 5 2016 Chicago 3246348 C0045 86 Banding Place GA United States US 27658 120600 No Yes 10001190 101844 808 Open Active Consumer Banking C0001 Credit Card Branch 03/19/17 3 2017 San Francisco 3246347 W0026 297 Chinook Point IL United States US 77245 8500 No Yes 10001191 102041 778 Open Active Consumer Banking C0001 Credit Card Online Banking 05/15/16 5 2016 Chicago 3246453 C0041 0059 Glendale Alley CA United States US 20709 379300 No Yes 10001192 102041 778 Open Inactive Consumer Banking C0002 Checking Branch 09/04/16 9 2016 Boston 3246207 E0007 0059 Glendale Alley CA United States US 20709 379300 No Yes 10001193 102043 644 Open Active Consumer Banking C0001 Credit Card Online Banking 09/06/17 9 2017 Charlotte 3246181 E0021 4 Thierer Junction IL United States US 23213 30300 No Yes 10001194 103687 575 Open Active Consumer Banking C0001 Credit Card Branch 06/23/16 6 2016 San Francisco 3246227 W0026 4 Kenwood Lane CA United States US 20420 1900 No Yes 10001195 103816 732 Open Active Consumer Banking C0001 Credit Card Branch 10/27/17 10 2017 Washington 3246237 E0002 87 Sachtjen Trail CA United States US 90015 482300 No Yes 10001196 103816 732 Open Active Consumer Banking C0002 Checking Online Banking 02/03/16 2 2016 San Francisco 3246363 W0027 87 Sachtjen Trail CA United States US 90015 482300 No Yes 10001197 103831 704 Open Active Consumer Banking C0001 Credit Card Online Banking 07/16/17 7 2017 C0046 30 Menomonie Street MA United States US 55811 156300 No Yes 10001198 103831 704 Open Active Consumer Banking C0002 Checking Agent 05/21/17 5 2017 Boston 3246449 E0007 30 Menomonie Street MA United States US 55811 156300 No Yes 10001199 104414 621 Open Inactive Consumer Banking C0001 Credit Card Online Banking 11/29/16 11 2016 Chicago 3246320 C0042 4482 Holmberg Place NY United States US 19125 16300 No Yes 10001200 104569 678 Open Active Consumer Banking C0001 Credit Card Agent 02/15/17 2 2017 Seattle 3246368 W0039 6304 Express Trail WI United States US 53726 384600 No Yes 10001201 104887 850 Terminated Terminated Consumer Banking C0002 Checking Branch 01/02/16 1 2016 New York City 3246318 E0011 335 Brickson Park Place CA United States US 95852 527100 03/24/16 No Yes Incentive Program 10001202 104950 747 Open Active Consumer Banking C0002 Checking Online Banking 07/05/17 7 2017 Los Angles 3246432 W0038 9 Meadow Ridge Terrace SC United States US 29208 123800 No No Incentive Program 10001203 105133 705 Open Active Consumer Banking C0001 Credit Card Branch 12/02/16 12 2016 Los Angles 3246435 W0035 81514 Hallows Avenue TX United States US 76115 345400 No Yes 10001204 105407 773 Open Active Consumer Banking C0002 Checking Branch 07/30/17 7 2017 San Francisco 3246293 W0028 6 Lerdahl Point LA United States US 70616 406200 Yes Yes Incentive Program 10001205 105619 613 Open Active Consumer Banking C0001 Credit Card Online Banking 07/08/16 7 2016 C0046 76 Clarendon Point KS United States US 66160 356400 No Yes 10001206 107139 711 Open Active Consumer Banking C0001 Credit Card Branch 10/26/16 10 2016 Chicago 3246184 C0042 064 John Wall Point IN United States US 46862 381100 No Yes 10001207 100523 586 Open Active Consumer Banking C0001 Credit Card Online Banking 01/26/17 1 2017 Columbus C0050 #N/A MA United States US 352700 No Yes 10001208 100561 850 Open Active Consumer Banking C0001 Credit Card Online Banking 07/30/17 7 2017 C0046 739 Service Trail CA United States US 2905 305600 No Yes 10001209 100561 850 Open Inactive Consumer Banking C0002 Checking Branch 05/15/17 5 2017 Chicago 3246289 C0041 739 Service Trail CA United States US 2905 305600 No Yes 10001210 100727 572 Open Inactive Consumer Banking C0001 Credit Card Online Banking 10/05/17 10 2017 New York City 3246361 E0018 981 Dovetail Park NY United States US 85077 8500 No Yes 10001211 100727 572 Open Active Consumer Banking C0002 Checking Branch 06/17/16 6 2016 San Francisco 3246363 W0027 981 Dovetail Park IL United States US 85077 8500 No Yes 10001212 103269 589 Open Active Consumer Banking C0001 Credit Card Online Banking 01/13/17 1 2017 Charlotte 3246314 E0023 4 Ludington Hill MA United States US 45254 325000 No Yes 10001213 103269 589 Open Inactive Consumer Banking C0002 Checking Branch 04/10/17 4 2017 Chicago 3246280 C0041 4 Ludington Hill MA United States US 45254 325000 No Yes 10001214 104443 592 Open Active Consumer Banking C0001 Credit Card Online Banking 01/27/17 1 2017 New York City 3246134 E0016 0 Spohn Alley NY United States US 33153 11800 No Yes 10001215 104443 592 Open Active Consumer Banking C0002 Checking Branch 10/31/16 10 2016 Chicago 3246336 C0043 0 Spohn Alley GA United States US 33153 11800 No Yes 10001216 104653 630 Terminated Terminated Consumer Banking C0002 Checking Branch 05/15/17 5 2017 New York City 3246142 E0019 5154 Goodland Drive CA United States US 93005 351900 08/28/17 No Yes 10001217 105740 721 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/22/16 11 2016 New York City 3246104 E0016 33 Washington Lane NY United States US 78215 320900 12/12/16 No Yes 10001218 106285 641 Terminated Terminated Consumer Banking C0002 Checking Branch 07/31/16 7 2016 Washington 3246416 E0001 9845 Nova Avenue WI United States US 53726 411100 08/16/16 No Yes 10001219 106355 707 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/30/16 10 2016 New York City 3246450 E0013 90729 Norway Maple Trail NY United States US 55412 174800 03/01/17 No Yes 10001220 106693 567 Open Active Consumer Banking C0001 Credit Card Agent 04/05/16 4 2016 Philedelphia 3246383 E0005 0 Anhalt Circle VA United States US 23293 132200 No Yes 10001221 106721 772 Open Active Consumer Banking C0002 Checking Online Banking 09/04/16 9 2016 Seattle 3246439 W0039 6 Badeau Crossing AZ United States US 85246 256800 No Yes 10001222 106983 686 Open Active Consumer Banking C0001 Credit Card Branch 12/29/16 12 2016 Chicago 3246213 C0043 856 1st Circle CA United States US 94110 347200 No Yes 10001223 100328 679 Open Active Consumer Banking C0001 Credit Card Online Banking 10/01/17 10 2017 Boston 3246429 E0006 808 Darwin Crossing NY United States US 87115 249700 No Yes 10001224 100951 850 Open Active Consumer Banking C0001 Credit Card Branch 09/11/16 9 2016 Los Angles 3246459 W0035 6 Springview Hill NY United States US 32919 16500 No Yes 10001225 101385 850 Open Inactive Consumer Banking C0001 Credit Card Branch 08/30/17 8 2017 Washington 3246194 E0001 267 Burning Wood Street IL United States US 36622 96100 No Yes 10001226 101393 506 Open Active Consumer Banking C0001 Credit Card Online Banking 01/12/17 1 2017 Columbus C0050 78184 Graedel Street CA United States US 91841 165900 No Yes 10001227 101615 691 Open Inactive Consumer Banking C0001 Credit Card Branch 07/05/17 7 2017 New York City 3246176 E0018 #N/A NY United States US 312800 No Yes 10001228 102095 624 Open Active Consumer Banking C0001 Credit Card Branch 01/14/16 1 2016 New York City 3246299 E0017 60 Cordelia Place NY United States US 33023 171300 No No 10001229 102095 624 Open Active Consumer Banking C0002 Checking Online Banking 03/24/16 3 2016 Seattle 3246198 W0039 60 Cordelia Place MA United States US 33023 171300 No Yes 10001230 102377 537 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/18/17 1 2017 Washington 3246143 E0002 #N/A CA United States US 421100 02/02/17 No Yes 10001231 102377 537 Terminated Terminated Consumer Banking C0002 Checking Branch 10/14/17 10 2017 Philedelphia 3246258 E0005 #N/A CA United States US 421100 10/31/17 No Yes 10001232 103389 727 Open Active Consumer Banking C0001 Credit Card Online Banking 02/05/16 2 2016 New York City 3246154 E0018 #N/A NY United States US 227700 No Yes 10001233 103447 713 Open Active Consumer Banking C0001 Credit Card Agent 01/12/16 1 2016 Philedelphia 3246383 E0005 27226 Goodland Court IL United States US 99507 276200 Yes Yes 10001234 103447 713 Open Active Consumer Banking C0002 Checking Branch 03/10/16 3 2016 Philedelphia 3246101 E0003 27226 Goodland Court IL United States US 99507 276200 No Yes 10001235 104447 720 Open Active Consumer Banking C0001 Credit Card Online Banking 02/15/16 2 2016 San Francisco 3246227 W0026 391 Jackson Junction IL United States US 22244 28800 No No 10001236 105682 850 Open Active Consumer Banking C0002 Checking Branch 03/19/17 3 2017 New York City 3246421 E0020 153 Eastlawn Drive NY United States US 14609 446100 Yes Yes 10001237 106313 671 Open Active Consumer Banking C0002 Checking Branch 05/25/16 5 2016 San Francisco 3246279 W0026 8082 Heath Hill TX United States US 77090 89700 No Yes 10001238 106524 664 Terminated Terminated Consumer Banking C0002 Checking Branch 06/05/16 6 2016 San Francisco 3246307 W0026 34 Carey Pass AZ United States US 85035 351900 06/20/16 No Yes 10001239 102233 631 Open Active Consumer Banking C0001 Credit Card Branch 01/20/16 1 2016 San Francisco 3246302 W0032 344 Red Cloud Pass NY United States US 70826 233300 No Yes 10001240 103842 750 Open Inactive Consumer Banking C0001 Credit Card Branch 12/15/16 12 2016 Philedelphia 3246370 E0005 29327 Artisan Terrace CA United States US 53716 58400 No Yes 10001241 103842 750 Open Active Consumer Banking C0002 Checking Online Banking 10/06/16 10 2016 Los Angles 3246432 W0038 29327 Artisan Terrace CA United States US 53716 58400 No Yes 10001242 104861 632 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/20/16 3 2016 Los Angles 3246222 W0035 5518 Goodland Pass UT United States US 84093 422300 05/11/16 No Yes 10001243 104997 797 Open Active Consumer Banking C0002 Checking Agent 06/06/16 6 2016 San Francisco 3246302 W0032 94 Moland Circle FL United States US 32309 513200 No Yes 10001244 105313 719 Open Active Consumer Banking C0001 Credit Card Branch 03/19/16 3 2016 San Francisco 3246463 W0033 68 Longview Parkway WA United States US 98042 496800 Yes Yes 10001245 105793 666 Open Active Consumer Banking C0002 Checking Branch 10/11/17 10 2017 New York City 3246405 E0012 58259 Norway Maple Road TX United States US 78215 162200 No Yes 10001246 106113 708 Open Active Consumer Banking C0002 Checking Agent 07/15/16 7 2016 C0046 5 Merry Road VA United States US 23203 308400 No Yes 10001247 100003 786 Open Active Consumer Banking C0001 Credit Card Agent 01/02/16 1 2016 New York City 3246109 E0015 166 Loeprich Center NY United States US 79182 482900 No Yes 10001248 100251 615 Open Active Consumer Banking C0001 Credit Card Agent 01/31/17 1 2017 San Francisco 3246152 W0028 35 Walton Hill GA United States US 91131 31800 No Yes 10001249 100251 615 Open Active Consumer Banking C0002 Checking Branch 04/15/17 4 2017 Chicago 3246399 C0042 35 Walton Hill GA United States US 91131 31800 No Yes 10001250 100356 850 Open Active Consumer Banking C0001 Credit Card Online Banking 10/31/16 10 2016 Boston 3246189 E0008 4782 Portage Road IL United States US 62794 72200 No Yes 10001251 100356 850 Open Active Consumer Banking C0002 Checking Branch 04/21/17 4 2017 Chicago 3246402 C0045 4782 Portage Road IL United States US 62794 72200 No Yes 10001252 100654 712 Open Active Consumer Banking C0001 Credit Card Branch 06/11/16 6 2016 Boston 3246171 E0007 6 Graedel Pass NC United States US 46896 119400 No Yes 10001253 101306 723 Open Active Consumer Banking C0001 Credit Card Branch 04/25/16 4 2016 Chicago 3246268 C0045 8197 American Drive IL United States US 89140 240700 No Yes 10001254 101306 723 Open Active Consumer Banking C0002 Checking Online Banking 06/07/16 6 2016 C0050 8197 American Drive IL United States US 89140 240700 No No 10001255 101879 656 Open Inactive Consumer Banking C0001 Credit Card Agent 04/24/17 4 2017 New York City 3246445 E0011 07901 Lunder Park NY United States US 76905 21800 No Yes 10001256 101879 656 Open Active Consumer Banking C0002 Checking Online Banking 01/06/16 1 2016 Los Angles 3246432 W0038 07901 Lunder Park GA United States US 76905 21800 No Yes 10001257 103382 819 Open Active Consumer Banking C0001 Credit Card Branch 03/16/17 3 2017 New York City 3246445 E0011 0 Maywood Drive NY United States US 21265 16500 No Yes 10001258 104005 850 Open Active Consumer Banking C0001 Credit Card Branch 01/11/17 1 2017 New York City 3246299 E0017 56 Esker Trail NY United States US 76129 4500 No Yes 10001259 104005 850 Open Active Consumer Banking C0002 Checking Online Banking 07/27/16 7 2016 San Francisco 3246295 W0027 56 Esker Trail NY United States US 76129 4500 No Yes 10001260 104017 810 Open Inactive Consumer Banking C0001 Credit Card Branch 01/02/17 1 2017 Philedelphia 3246243 E0004 10 Lindbergh Trail IL United States US 73152 371700 No Yes 10001261 104017 810 Open Active Consumer Banking C0002 Checking Online Banking 09/06/16 9 2016 New York City 3246180 E0011 10 Lindbergh Trail IL United States US 73152 371700 No Yes 10001262 105059 620 Open Active Consumer Banking C0002 Checking Branch 08/08/17 8 2017 Boston 3246389 E0010 3640 Johnson Road PA United States US 15255 428900 No Yes 10001263 105368 850 Open Active Consumer Banking C0002 Checking Branch 04/20/16 4 2016 Chicago 3246286 C0044 73823 Doe Crossing Parkway TX United States US 79977 528000 No Yes 10001264 105996 803 Open Active Consumer Banking C0002 Checking Branch 07/09/16 7 2016 Philedelphia 3246383 E0005 12239 Sunfield Place GA United States US 31416 269800 No Yes 10001265 100308 747 Open Active Consumer Banking C0001 Credit Card Branch 10/03/16 10 2016 San Francisco 3246394 W0029 95 Westridge Way IL United States US 73142 411100 No Yes 10001266 100761 501 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/04/16 5 2016 Los Angles 3246114 W0035 #N/A GA United States US 164900 09/06/16 No Yes 10001267 101442 668 Open Active Consumer Banking C0001 Credit Card Online Banking 09/14/17 9 2017 Los Angles 3246435 W0035 724 Stang Street CA United States US 33320 499200 No Yes 10001268 101442 668 Open Active Consumer Banking C0002 Checking Online Banking 12/18/16 12 2016 Philedelphia 3246200 E0003 724 Stang Street CA United States US 33320 499200 No Yes 10001269 101583 617 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/30/17 1 2017 New York City 3246134 E0016 #N/A NY United States US 19500 04/26/17 No Yes 10001270 101583 617 Terminated Terminated Consumer Banking C0002 Checking Branch 02/04/16 2 2016 Chicago 3246163 C0045 #N/A GA United States US 19500 04/07/16 No Yes 10001271 101603 729 Open Active Consumer Banking C0001 Credit Card Online Banking 09/25/16 9 2016 New York City 3246176 E0018 8917 Longview Plaza NY United States US 6145 406700 No Yes 10001272 101603 729 Open Active Consumer Banking C0002 Checking Online Banking 10/20/17 10 2017 San Francisco 3246279 W0026 8917 Longview Plaza CA United States US 6145 406700 No Yes 10001273 101912 840 Open Active Consumer Banking C0001 Credit Card Branch 05/26/16 5 2016 Chicago 3246447 C0041 8 Lotheville Park NC United States US 31704 363700 No Yes 10001274 101912 840 Open Active Consumer Banking C0002 Checking Branch 02/05/17 2 2017 Los Angles 3246306 W0034 8 Lotheville Park NC United States US 31704 363700 No Yes 10001275 102016 636 Open Inactive Consumer Banking C0001 Credit Card Branch 05/15/16 5 2016 Boston 3246429 E0006 48767 Kropf Lane IL United States US 32964 71400 No Yes 10001276 102281 620 Open Active Consumer Banking C0001 Credit Card Online Banking 07/13/17 7 2017 New York City 3246450 E0013 3 Hallows Lane NY United States US 37235 85000 No Yes 10001277 102372 623 Open Active Consumer Banking C0001 Credit Card Branch 10/24/17 10 2017 Los Angles 3246214 W0038 7 Spenser Park MA United States US 50315 17700 No Yes 10001278 102706 710 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/31/17 8 2017 Philedelphia 3246291 E0004 #N/A GA United States US 306300 01/01/18 No Yes 10001279 103143 703 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/15/17 6 2017 Boston 3246311 E0007 #N/A NC United States US 315600 11/01/17 No Yes 10001280 103152 597 Open Active Consumer Banking C0001 Credit Card Branch 04/30/16 4 2016 Chicago 3246344 C0043 82 Lillian Center IL United States US 34981 220300 No Yes 10001281 103152 597 Open Inactive Consumer Banking C0002 Checking Online Banking 03/12/17 3 2017 San Francisco 3246463 W0033 82 Lillian Center IL United States US 34981 220300 No Yes 10001282 103582 503 Open Active Consumer Banking C0001 Credit Card Online Banking 01/07/16 1 2016 Boston 3246298 E0006 26 Morningstar Hill IL United States US 34114 14800 No Yes 10001283 103582 503 Open Active Consumer Banking C0002 Checking Branch 08/28/17 8 2017 Chicago 3246210 C0042 26 Morningstar Hill IL United States US 34114 14800 No Yes 10001284 103899 638 Open Active Consumer Banking C0001 Credit Card Online Banking 02/06/16 2 2016 Los Angles 3246312 W0036 8442 Helena Avenue NC United States US 43204 139800 No Yes 10001285 103899 638 Open Active Consumer Banking C0002 Checking Branch 08/20/17 8 2017 San Francisco 3246363 W0027 8442 Helena Avenue NC United States US 43204 139800 No Yes 10001286 105981 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/13/16 5 2016 Chicago 3246241 C0042 69 Del Sol Lane TX United States US 77493 128200 07/30/16 No Yes 10001287 105984 681 Open Active Consumer Banking C0002 Checking Online Banking 03/15/17 3 2017 Seattle 3246186 W0039 391 Canary Terrace MN United States US 55412 511900 No Yes 10001288 106191 750 Open Active Consumer Banking C0001 Credit Card Branch 03/02/16 3 2016 Los Angles 3246183 W0036 64971 Mockingbird Drive TX United States US 77266 488800 No Yes 10001289 101142 508 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/07/16 4 2016 Philedelphia 3246291 E0004 #N/A NY United States US 463700 06/29/16 No Yes 10001290 102001 715 Open Active Consumer Banking C0001 Credit Card Branch 08/29/16 8 2016 Chicago 3246184 C0042 27 Bobwhite Crossing NY United States US 29505 97500 No Yes 10001291 102254 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/05/17 7 2017 Chicago 3246286 C0044 #N/A CA United States US 228700 09/10/17 No Yes 10001292 102254 850 Terminated Terminated Consumer Banking C0002 Checking Branch 01/15/16 1 2016 Chicago 3246442 C0042 #N/A CA United States US 228700 04/02/16 No Yes 10001293 102504 810 Open Active Consumer Banking C0001 Credit Card Branch 05/31/17 5 2017 Philedelphia 3246264 E0003 8211 Birchwood Court CA United States US 20310 463800 No Yes 10001294 102856 584 Open Active Consumer Banking C0001 Credit Card Agent 01/09/17 1 2017 Chicago 3246360 C0043 02048 Summer Ridge Street GA United States US 10125 29400 No Yes 10001295 102856 584 Open Active Consumer Banking C0002 Checking Agent 03/18/16 3 2016 Los Angles 3246306 W0034 02048 Summer Ridge Street GA United States US 10125 29400 No Yes 10001296 104691 672 Terminated Terminated Consumer Banking C0002 Checking Branch 10/21/16 10 2016 San Francisco 3246170 W0030 643 Killdeer Pass CA United States US 94154 361300 01/14/17 No Yes 10001297 104835 850 Open Active Consumer Banking C0002 Checking Branch 02/19/16 2 2016 New York City 3246450 E0013 84 Butterfield Street CO United States US 80255 31400 No Yes 10001298 105272 599 Open Active Consumer Banking C0002 Checking Online Banking 07/22/16 7 2016 Los Angles 3246251 W0036 40 Pawling Road CA United States US 95155 416200 No Yes 10001299 105933 799 Open Active Consumer Banking C0001 Credit Card Branch 06/22/17 6 2017 C0050 75338 Larry Point OH United States US 45243 47400 No Yes 10001300 106868 850 Open Active Consumer Banking C0002 Checking Branch 09/15/16 9 2016 New York City 3246110 E0015 9 Elka Lane WA United States US 98687 392800 No Yes 10001301 107461 850 Open Active Consumer Banking C0001 Credit Card Online Banking 05/11/17 5 2017 Boston 3246171 E0007 53348 Michigan Terrace WA United States US 98115 166600 No Yes 10001302 100251 615 Open Active Consumer Banking C0001 Credit Card Branch 10/24/16 10 2016 Atlanta 3246322 E0024 771 Goodland Street GA United States US 11499 217900 No Yes 10001303 100251 615 Open Active Consumer Banking C0001 Credit Card Branch 09/30/17 9 2017 Chicago 3246129 C0044 771 Goodland Street GA United States US 11499 217900 No Yes 10001304 101392 850 Open Active Consumer Banking C0001 Credit Card Agent 06/10/16 6 2016 Los Angles 3246414 W0035 27556 Blackbird Parkway IL United States US 34276 217600 No Yes 10001305 101392 850 Open Active Consumer Banking C0002 Checking Branch 08/15/16 8 2016 Chicago 3246129 C0044 27556 Blackbird Parkway IL United States US 34276 217600 No Yes 10001306 101888 721 Open Active Consumer Banking C0001 Credit Card Online Banking 03/14/16 3 2016 New York City 3246201 E0017 6 Mandrake Center NY United States US 50335 43100 No Yes 10001307 101888 721 Open Active Consumer Banking C0002 Checking Branch 03/03/17 3 2017 San Francisco 3246325 W0026 6 Mandrake Center CA United States US 50335 43100 No Yes 10001308 102357 764 Open Inactive Consumer Banking C0001 Credit Card Online Banking 09/26/17 9 2017 Philedelphia 3246397 E0003 764 Susan Plaza MA United States US 77070 13700 No Yes 10001309 103050 703 Open Active Consumer Banking C0001 Credit Card Branch 12/09/16 12 2016 Chicago 3246399 C0042 6 Leroy Street CA United States US 80015 217800 No Yes 10001310 103378 750 Open Active Consumer Banking C0001 Credit Card Branch 07/04/17 7 2017 Washington 3246331 E0002 04094 Caliangt Park NC United States US 28314 387100 No Yes 10001311 105391 544 Open Active Consumer Banking C0002 Checking Online Banking 09/25/17 9 2017 New York City 3246299 E0017 3 International Court SC United States US 29805 270100 No Yes 10001312 105602 657 Open Active Consumer Banking C0002 Checking Branch 06/18/17 6 2017 New York City 3246199 E0013 6 Clyde Gallagher Park CA United States US 91841 537800 No No 10001313 105858 850 Open Active Consumer Banking C0002 Checking Branch 06/15/17 6 2017 Los Angles 3246146 W0037 90 Summerview Hill MI United States US 48126 39600 No Yes 10001314 106531 850 Terminated Terminated Consumer Banking C0002 Checking Agent 12/08/16 12 2016 Washington 3246143 E0002 139 Graedel Way NY United States US 10270 154500 01/13/17 No Yes 10001315 106885 826 Open Active Consumer Banking C0002 Checking Online Banking 04/07/16 4 2016 Seattle 3246368 W0039 38854 Surrey Drive WA United States US 98148 281500 No Yes 10001316 106954 747 Terminated Terminated Consumer Banking C0002 Checking Branch 01/21/16 1 2016 Boston 3246317 E0010 6 Ruskin Junction TX United States US 77255 259200 02/10/16 No Yes 10001317 107400 774 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/29/17 1 2017 San Francisco 3246381 W0031 4 Green Ridge Crossing CA United States US 90305 223700 04/01/17 No Yes 10001318 100523 586 Open Active Consumer Banking C0001 Credit Card Agent 03/10/17 3 2017 Chicago 3246412 C0045 6906 Lillian Park MA United States US 60686 1100 No Yes 10001319 101016 486 Open Active Consumer Banking C0001 Credit Card Online Banking 02/19/16 2 2016 San Francisco 3246347 W0026 72 Transport Terrace IL United States US 33175 306800 No Yes 10001320 101016 486 Open Active Consumer Banking C0002 Checking Branch 12/26/16 12 2016 Chicago 3246315 C0042 72 Transport Terrace IL United States US 33175 306800 No Yes 10001321 101661 749 Open Active Consumer Banking C0001 Credit Card Online Banking 07/31/17 7 2017 Chicago 3246417 C0044 37524 Mosinee Circle GA United States US 44125 445400 No Yes 10001322 102449 625 Open Active Consumer Banking C0001 Credit Card Branch 04/16/16 4 2016 San Francisco 3246374 W0029 7 Gina Drive IL United States US 92812 341000 No Yes 10001323 102449 625 Open Active Consumer Banking C0002 Checking Branch 04/09/16 4 2016 San Francisco 3246272 W0033 7 Gina Drive IL United States US 92812 341000 No Yes 10001324 102526 745 Open Active Consumer Banking C0001 Credit Card Branch 01/18/16 1 2016 Philedelphia 3246147 E0005 46 Lien Terrace CA United States US 33982 351400 No Yes 10001325 103082 745 Open Active Consumer Banking C0001 Credit Card Online Banking 01/10/16 1 2016 Los Angles 3246414 W0035 28 Jana Drive IL United States US 35244 378900 No Yes 10001326 104059 728 Open Active Consumer Banking C0001 Credit Card Agent 10/16/17 10 2017 San Francisco 3246392 W0028 94811 New Castle Plaza NC United States US 74108 312100 No Yes 10001327 104059 728 Open Active Consumer Banking C0002 Checking Branch 05/09/17 5 2017 Chicago 3246357 C0043 94811 New Castle Plaza NC United States US 74108 312100 Yes Yes 10001328 105490 751 Open Active Consumer Banking C0001 Credit Card Branch 08/15/17 8 2017 San Francisco 3246374 W0029 18837 Corry Place OH United States US 45238 146800 No Yes 10001329 106096 719 Terminated Terminated Consumer Banking C0001 Credit Card Agent 06/06/17 6 2017 Philedelphia 3246130 E0003 5779 Hanson Crossing NY United States US 10024 486900 07/06/17 No No 10001330 106301 850 Open Active Consumer Banking C0002 Checking Branch 03/21/17 3 2017 Chicago 3246417 C0044 0001 Nevada Parkway FL United States US 32123 297500 No Yes 10001331 100465 737 Open Active Consumer Banking C0001 Credit Card Branch 01/02/17 1 2017 Seattle 3246300 W0039 48 Mayfield Road GA United States US 92165 27600 No Yes 10001332 100465 737 Open Active Consumer Banking C0002 Checking Online Banking 01/17/16 1 2016 New York City 3246245 E0017 48 Mayfield Road GA United States US 92165 27600 No Yes 10001333 100863 850 Open Active Consumer Banking C0001 Credit Card Online Banking 06/16/17 6 2017 San Francisco 3246211 W0032 54 Main Circle IL United States US 34210 147900 No Yes 10001334 100863 850 Open Active Consumer Banking C0002 Checking Branch 10/17/16 10 2016 Washington 3246238 E0002 54 Main Circle IL United States US 34210 147900 No Yes 10001335 101696 666 Open Active Consumer Banking C0001 Credit Card Branch 07/08/17 7 2017 Chicago 3246329 C0041 45 Green Ridge Parkway IL United States US 77713 42100 No Yes 10001336 101696 666 Open Active Consumer Banking C0002 Checking Online Banking 01/20/16 1 2016 New York City 3246119 E0017 45 Green Ridge Parkway IL United States US 77713 42100 No Yes 10001337 102620 617 Open Active Consumer Banking C0001 Credit Card Online Banking 01/14/16 1 2016 Charlotte 3246151 E0023 2 Troy Road CA United States US 60505 166800 No Yes 10001338 102850 703 Open Active Consumer Banking C0001 Credit Card Branch 05/14/16 5 2016 New York City 3246178 E0017 83117 Upham Pass NY United States US 77025 195400 No Yes 10001339 102850 703 Open Active Consumer Banking C0002 Checking Online Banking 09/19/16 9 2016 Philedelphia 3246155 E0005 83117 Upham Pass NY United States US 77025 195400 No Yes 10001340 102901 791 Open Active Consumer Banking C0001 Credit Card Online Banking 02/10/17 2 2017 Philedelphia 3246264 E0003 72815 Paget Way MA United States US 93584 50800 No Yes 10001341 103237 658 Open Active Consumer Banking C0001 Credit Card Online Banking 06/06/16 6 2016 Boston 3246298 E0006 1 Homewood Center NY United States US 6510 484400 No Yes 10001342 103237 658 Open Active Consumer Banking C0002 Checking Online Banking 05/19/17 5 2017 New York City 3246219 E0016 1 Homewood Center NY United States US 6510 484400 No Yes 10001343 103425 786 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/19/17 1 2017 Chicago 3246108 C0043 #N/A NY United States US 14800 03/17/17 No Yes 10001344 103425 786 Terminated Terminated Consumer Banking C0002 Checking Branch 05/05/16 5 2016 Philedelphia 3246264 E0003 #N/A NY United States US 14800 09/17/16 No Yes 10001345 104194 680 Open Active Consumer Banking C0001 Credit Card Online Banking 09/01/16 9 2016 New York City 3246405 E0012 538 Hagan Pass NY United States US 15205 140500 No Yes 10001346 104284 784 Open Active Consumer Banking C0001 Credit Card Branch 04/16/17 4 2017 Boston 3246123 E0006 4997 Quincy Court IL United States US 31704 211900 No Yes 10001347 104580 621 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/06/17 1 2017 San Francisco 3246124 W0031 647 Service Parkway VA United States US 23520 461900 02/15/17 No Yes 10001348 106217 668 Open Active Consumer Banking C0001 Credit Card Online Banking 12/14/16 12 2016 San Francisco 3246307 W0026 09841 Village Park AL United States US 36205 390900 No Yes 10001349 106400 850 Open Inactive Consumer Banking C0002 Checking Branch 09/07/17 9 2017 San Francisco 3246173 W0032 490 Veith Street CA United States US 95133 390700 No Yes 10001350 101258 763 Open Active Consumer Banking C0001 Credit Card Agent 01/22/16 1 2016 New York City 3246371 E0012 95 Ilene Center NY United States US 23663 470000 No Yes 10001351 101727 629 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/28/17 7 2017 New York City 3246443 E0014 #N/A NY United States US 281700 08/16/17 No Yes 10001352 103222 581 Open Active Consumer Banking C0001 Credit Card Branch 12/10/16 12 2016 Washington 3246331 E0002 6602 La Follette Center MA United States US 20918 26000 No Yes 10001353 103299 636 Open Active Consumer Banking C0001 Credit Card Branch 06/16/17 6 2017 Seattle 3246139 W0040 22 Summit Pass NY United States US 89036 187800 No Yes 10001354 103299 636 Open Active Consumer Banking C0002 Checking Branch 09/23/17 9 2017 San Francisco 3246240 W0028 22 Summit Pass NY United States US 89036 187800 No Yes 10001355 103422 788 Open Active Consumer Banking C0001 Credit Card Online Banking 08/25/16 8 2016 New York City 3246142 E0019 2 Talisman Junction NY United States US 68505 9500 No Yes 10001356 103422 788 Open Active Consumer Banking C0002 Checking Online Banking 05/13/16 5 2016 Chicago 3246108 C0043 2 Talisman Junction CA United States US 68505 9500 No Yes 10001357 103916 610 Open Active Consumer Banking C0001 Credit Card Online Banking 09/20/17 9 2017 Chicago 3246157 C0043 241 Spenser Road MA United States US 55188 33700 No Yes 10001358 103916 610 Open Active Consumer Banking C0002 Checking Agent 09/25/16 9 2016 New York City 3246400 E0011 241 Spenser Road MA United States US 55188 33700 No Yes 10001359 105121 678 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/01/17 9 2017 San Francisco 3246302 W0032 739 Ruskin Hill PA United States US 17110 341500 12/11/17 No Yes 10001360 105333 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/10/16 1 2016 Charlotte 3246153 E0022 531 Pennsylvania Place GA United States US 30323 318300 02/15/16 No Yes 10001361 105577 752 Open Active Consumer Banking C0002 Checking Branch 07/01/16 7 2016 New York City 3246434 E0013 2628 Stoughton Lane AL United States US 36109 253700 No Yes 10001362 106130 568 Open Active Consumer Banking C0002 Checking Branch 01/20/17 1 2017 Los Angles 3246309 W0037 491 8th Point CA United States US 90510 326200 No Yes 10001363 106542 668 Open Active Consumer Banking C0002 Checking Branch 03/29/16 3 2016 San Francisco 3246381 W0031 92 Mcguire Road DC United States US 20546 236000 No Yes 10001364 107319 666 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/26/16 5 2016 Washington 3246331 E0002 7615 Ruskin Avenue MA United States US 2162 40500 06/12/16 No Yes 10001365 100122 526 Open Active Consumer Banking C0001 Credit Card Online Banking 06/13/17 6 2017 Boston 3246189 E0008 9 Heath Pass MA United States US 38188 480500 No Yes 10001366 100622 666 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/30/17 8 2017 Washington 3246238 E0002 #N/A GA United States US 304600 09/17/17 No Yes 10001367 102594 737 Open Active Consumer Banking C0001 Credit Card Branch 09/22/17 9 2017 Seattle 3246139 W0040 01985 Kensington Point GA United States US 33543 9200 No Yes 10001368 102594 737 Open Active Consumer Banking C0002 Checking Online Banking 08/19/16 8 2016 Chicago 3246320 C0042 01985 Kensington Point GA United States US 33543 9200 No Yes 10001369 102660 826 Open Active Consumer Banking C0001 Credit Card Branch 09/15/16 9 2016 Seattle 3246439 W0039 54 Sachs Trail NY United States US 93094 900 No Yes 10001370 102660 826 Open Active Consumer Banking C0002 Checking Branch 07/28/17 7 2017 Washington 3246319 E0002 54 Sachs Trail NY United States US 93094 900 No No Incentive Program 10001371 103689 526 Open Active Consumer Banking C0001 Credit Card Agent 12/09/16 12 2016 San Francisco 3246240 W0028 9 Emmet Road IL United States US 23459 176600 No Yes 10001372 103733 712 Open Active Consumer Banking C0001 Credit Card Branch 02/04/16 2 2016 San Francisco 3246325 W0026 IL United States US 40215 5900 No Yes 10001373 103792 692 Open Inactive Consumer Banking C0001 Credit Card Branch 06/10/17 6 2017 Philedelphia 3246264 E0003 3473 Esch Center NY United States US 61651 440600 No Yes 10001374 103792 692 Open Active Consumer Banking C0002 Checking Online Banking 03/06/16 3 2016 Philedelphia 3246428 E0004 3473 Esch Center NY United States US 61651 440600 No No 10001375 105199 450 Open Active Consumer Banking C0002 Checking Online Banking 06/15/16 6 2016 Chicago 3246145 C0041 9 Kennedy Park CA United States US 90050 133200 No Yes 10001376 106267 689 Open Active Consumer Banking C0002 Checking Online Banking 11/22/16 11 2016 Chicago 3246329 C0041 40533 Daystar Way MI United States US 48555 173400 No Yes 10001377 106905 796 Terminated Terminated Consumer Banking C0002 Checking Agent 08/07/16 8 2016 New York City 3246452 E0015 0 Daystar Court CA United States US 93094 76000 09/10/16 No Yes 10001378 100313 636 Open Active Consumer Banking C0001 Credit Card Branch 03/22/17 3 2017 San Francisco 3246287 W0028 6 Kensington Trail CA United States US 32919 388300 No Yes 10001379 100313 636 Open Active Consumer Banking C0002 Checking Branch 12/11/16 12 2016 Philedelphia 3246428 E0004 6 Kensington Trail CA United States US 32919 388300 No Yes 10001380 102858 713 Open Active Consumer Banking C0001 Credit Card Online Banking 07/29/16 7 2016 Chicago 3246369 C0043 1 Farwell Place GA United States US 10900 No Yes 10001381 105419 725 Open Active Consumer Banking C0001 Credit Card Online Banking 07/08/16 7 2016 Chicago 3246320 C0042 90 Bartillon Plaza AZ United States US 85030 114500 No Yes 10001382 105732 739 Terminated Terminated Consumer Banking C0002 Checking Branch 06/27/17 6 2017 Philedelphia 3246258 E0005 57000 David Alley DC United States US 20540 22700 08/29/17 No Yes 10001383 105849 596 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/12/16 10 2016 Boston 3246345 E0007 6 Redwing Drive MN United States US 55446 513200 12/08/16 No Yes 10001384 106025 604 Open Active Consumer Banking C0001 Credit Card Branch 10/03/16 10 2016 Seattle 3246186 W0039 75410 Sachtjen Plaza GA United States US 31422 368200 No No 10001385 106241 850 Terminated Terminated Consumer Banking C0002 Checking Agent 08/27/16 8 2016 New York City 3246231 E0015 7 Memorial Avenue WA United States US 98104 101100 09/15/16 No Yes 10001386 106648 849 Open Active Consumer Banking C0001 Credit Card Branch 09/18/16 9 2016 Chicago 3246329 C0041 7804 Monterey Point CA United States US 92619 209800 No Yes 10001387 101571 850 Open Active Consumer Banking C0001 Credit Card Branch 05/24/16 5 2016 Los Angles 3246146 W0037 7 Lien Point CA United States US 32605 479000 Yes Yes 10001388 102086 677 Open Active Consumer Banking C0001 Credit Card Online Banking 04/10/17 4 2017 San Francisco 3246457 W0033 19 Lien Lane MA United States US 88574 434800 No Yes 10001389 102524 701 Open Active Consumer Banking C0001 Credit Card Agent 03/11/16 3 2016 Boston 3246297 E0009 78673 Westridge Lane GA United States US 76105 5400 No Yes 10001390 102524 701 Open Active Consumer Banking C0002 Checking Online Banking 02/19/16 2 2016 Chicago 3246157 C0043 78673 Westridge Lane GA United States US 76105 5400 No Yes 10001391 102869 567 Open Active Consumer Banking C0001 Credit Card Online Banking 03/07/17 3 2017 Chicago 3246210 C0042 7572 7th Park GA United States US 27404 32200 No Yes 10001392 102869 567 Open Active Consumer Banking C0002 Checking Online Banking 01/31/16 1 2016 Chicago 3246303 C0041 7572 7th Park GA United States US 27404 32200 No Yes 10001393 102958 850 Open Active Consumer Banking C0001 Credit Card Online Banking 03/01/16 3 2016 Chicago 3246184 C0042 270 Merrick Plaza NY United States US 70810 450800 No Yes 10001394 102958 850 Open Active Consumer Banking C0002 Checking Branch 08/27/16 8 2016 Chicago 3246417 C0044 270 Merrick Plaza NY United States US 70810 450800 No Yes 10001395 103076 831 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/26/17 1 2017 Chicago 3246145 C0041 #N/A NY United States US 181200 02/21/17 No Yes 10001396 103989 693 Open Active Consumer Banking C0001 Credit Card Branch 03/18/17 3 2017 Chicago 3246241 C0042 66 Maryland Place CA United States US 15400 No Yes 10001397 104041 606 Open Active Consumer Banking C0001 Credit Card Online Banking 05/27/17 5 2017 Washington 3246237 E0002 5 Brickson Park Circle IL United States US 33175 22500 No Yes 10001398 105053 527 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/01/16 11 2016 New York City 3246426 E0017 58772 Golden Leaf Court NY United States US 33633 379500 12/23/16 No Yes 10001399 105174 735 Open Active Consumer Banking C0002 Checking Branch 01/17/17 1 2017 Los Angles 3246306 W0034 928 Elka Trail OR United States US 97229 243100 Yes Yes 10001400 106173 671 Terminated Terminated Consumer Banking C0002 Checking Branch 08/31/17 8 2017 Washington 3246416 E0001 5692 Hoard Lane OK United States US 74103 198700 09/26/17 No Yes 10001401 106190 720 Open Active Consumer Banking C0002 Checking Branch 06/20/17 6 2017 Boston 3246311 E0007 326 Browning Way TN United States US 37924 303100 No Yes 10001402 106731 771 Open Active Consumer Banking C0001 Credit Card Branch 11/03/16 11 2016 Chicago 3246417 C0044 96 Warrior Terrace WI United States US 53277 244600 No Yes 10001403 100114 723 Open Active Consumer Banking C0001 Credit Card Agent 03/30/17 3 2017 Chicago 3246145 C0041 01 North Avenue IL United States US 40524 362300 No Yes 10001404 100114 723 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/13/16 8 2016 Philedelphia 3246258 E0005 #N/A NY United States US 4200 11/25/16 No Yes 10001405 100114 723 Open Active Consumer Banking C0002 Checking Online Banking 03/30/16 3 2016 Charlotte 3246338 E0022 01 North Avenue IL United States US 40524 362300 No Yes 10001406 101110 613 Open Inactive Consumer Banking C0001 Credit Card Branch 03/02/17 3 2017 Philedelphia 3246370 E0005 576 Jenifer Terrace CA United States US 14905 294900 No Yes 10001407 101191 850 Open Active Consumer Banking C0001 Credit Card Agent 06/05/16 6 2016 Chicago 3246329 C0041 72790 Grim Trail IL United States US 33610 26500 No Yes 10001408 101191 850 Open Active Consumer Banking C0002 Checking Branch 09/09/16 9 2016 Chicago 3246213 C0043 72790 Grim Trail IL United States US 33610 26500 No Yes 10001409 101402 793 Open Active Consumer Banking C0001 Credit Card Branch 07/09/17 7 2017 Chicago 3246289 C0041 57780 Mariners Cove Hill NC United States US 53710 131400 No Yes 10001410 101402 793 Open Inactive Consumer Banking C0002 Checking Branch 05/23/17 5 2017 Chicago 3246303 C0041 57780 Mariners Cove Hill NC United States US 53710 131400 No Yes 10001411 101891 728 Open Active Consumer Banking C0001 Credit Card Online Banking 01/14/16 1 2016 New York City 3246443 E0014 905 Rigney Crossing NY United States US 33169 434600 Yes Yes 10001412 101891 728 Open Active Consumer Banking C0002 Checking Branch 12/13/16 12 2016 Chicago 3246208 C0044 905 Rigney Crossing IL United States US 33169 434600 No Yes 10001413 102049 846 Open Active Consumer Banking C0001 Credit Card Branch 11/11/16 11 2016 New York City 3246318 E0011 95 Manufacturers Lane NY United States US 31119 434000 No Yes 10001414 102049 846 Open Active Consumer Banking C0002 Checking Branch 06/20/17 6 2017 Los Angles 3246251 W0036 95 Manufacturers Lane MA United States US 31119 434000 No Yes 10001415 103540 719 Open Inactive Consumer Banking C0001 Credit Card Online Banking 10/12/16 10 2016 Chicago 3246175 C0041 GA United States US 95150 3800 No Yes 10001416 103540 719 Open Inactive Consumer Banking C0002 Checking Branch 10/08/17 10 2017 San Francisco 3246124 W0031 GA United States US 95150 3800 No Yes 10001417 103716 642 Open Active Consumer Banking C0001 Credit Card Branch 10/25/17 10 2017 Boston 3246221 E0006 8316 Coleman Crossing IL United States US 45249 445800 No Yes 10001418 103716 642 Open Active Consumer Banking C0002 Checking Branch 01/17/17 1 2017 San Francisco 3246302 W0032 8316 Coleman Crossing IL United States US 45249 445800 No Yes 10001419 104091 634 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/29/17 7 2017 Seattle 3246139 W0040 #N/A NC United States US 20100 09/28/17 No Yes 10001420 104631 850 Open Inactive Consumer Banking C0002 Checking Branch 04/30/17 4 2017 Chicago 3246402 C0045 12 Sunnyside Avenue TX United States US 79605 180400 No Yes 10001421 104653 630 Open Active Consumer Banking C0001 Credit Card Branch 04/20/16 4 2016 Chicago 3246210 C0042 13 Straubel Court MD United States US 21405 519100 No Yes 10001422 105304 659 Open Active Consumer Banking C0002 Checking Online Banking 12/30/16 12 2016 Chicago 3246113 C0042 89 Katie Road CT United States US 6606 216300 No Yes 10001423 105414 837 Terminated Terminated Consumer Banking C0002 Checking Branch 09/13/17 9 2017 Philedelphia 3246397 E0003 9 Bonner Street OR United States US 97286 244900 10/07/17 No Yes 10001424 100486 606 Open Active Consumer Banking C0001 Credit Card Branch 10/15/16 10 2016 San Francisco 3246240 W0028 0 Corry Street GA United States US 45271 488600 No Yes 10001425 100486 606 Open Active Consumer Banking C0002 Checking Branch 07/29/16 7 2016 Chicago 3246453 C0041 0 Corry Street GA United States US 45271 488600 No Yes 10001426 100880 735 Open Active Consumer Banking C0001 Credit Card Online Banking 09/30/17 9 2017 Seattle 3246439 W0039 55009 Portage Circle CA United States US 64190 77800 No Yes 10001427 100973 850 Open Active Consumer Banking C0001 Credit Card Branch 10/17/17 10 2017 Los Angles 3246267 W0036 50 Clove Drive GA United States US 27635 600 No Yes 10001428 100973 850 Open Active Consumer Banking C0002 Checking Online Banking 05/01/16 5 2016 Chicago 3246113 C0042 50 Clove Drive GA United States US 27635 600 No Yes 10001429 101942 560 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/29/17 8 2017 Los Angles 3246114 W0035 #N/A CA United States US 371800 09/28/17 No Yes 10001430 101942 560 Terminated Terminated Consumer Banking C0002 Checking Branch 01/09/16 1 2016 New York City 3246405 E0012 #N/A CA United States US 371800 05/28/16 No Yes 10001431 102170 764 Open Active Consumer Banking C0001 Credit Card Branch 10/07/17 10 2017 San Francisco 3246420 W0031 #N/A MA United States US 312900 No Yes 10001432 102175 676 Open Active Consumer Banking C0001 Credit Card Online Banking 01/31/16 1 2016 New York City 3246104 E0016 3389 Algoma Place NY United States US 20404 430900 No Yes 10001433 102626 816 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/18/17 8 2017 New York City 3246119 E0017 #N/A NY United States US 468400 08/31/17 No No 10001434 102702 716 Open Active Consumer Banking C0001 Credit Card Branch 01/22/17 1 2017 Chicago 3246286 C0044 10065 Corry Junction NC United States US 23705 19500 No Yes 10001435 103005 711 Open Active Consumer Banking C0001 Credit Card Online Banking 08/31/16 8 2016 Charlotte 3246343 E0022 2588 Towne Pass MA United States US 87592 15600 No Yes 10001436 103038 732 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/24/17 9 2017 Seattle 3246300 W0039 #N/A GA United States US 10000 10/05/17 No Yes 10001437 103038 732 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/21/17 6 2017 Chicago 3246357 C0043 #N/A GA United States US 10000 09/29/17 No Yes 10001438 104079 775 Open Inactive Consumer Banking C0001 Credit Card Online Banking 10/31/17 10 2017 San Francisco 3246265 W0026 39 Delladonna Hill NY United States US 37205 166900 No Yes 10001439 104079 775 Open Active Consumer Banking C0002 Checking Branch 02/12/17 2 2017 Chicago 3246268 C0045 39 Delladonna Hill NY United States US 37205 166900 No Yes 10001440 104906 538 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/08/16 1 2016 Chicago 3246241 C0042 22 Almo Terrace TX United States US 79923 179800 05/08/16 No Yes 10001441 105357 850 Open Active Consumer Banking C0002 Checking Online Banking 01/10/16 1 2016 New York City 3246154 E0018 186 Vahlen Plaza DC United States US 20022 268400 No Yes 10001442 107080 737 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/17/17 2 2017 Philedelphia 3246291 E0004 17 Village Park CA United States US 91505 454900 06/23/17 No Yes 10001443 107310 682 Open Active Consumer Banking C0001 Credit Card Online Banking 06/18/17 6 2017 Chicago 3246402 C0045 834 Loeprich Terrace AL United States US 36689 480200 No Yes 10001444 107429 741 Open Active Consumer Banking C0001 Credit Card Online Banking 06/17/17 6 2017 Los Angles 3246306 W0034 28291 Scofield Park IN United States US 46278 424100 No Yes 10001445 101362 850 Open Active Consumer Banking C0001 Credit Card Agent 04/12/16 4 2016 Los Angles 3246423 W0035 72 Starling Pass NY United States US 2453 316400 No Yes 10001446 103063 767 Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/22/17 4 2017 Boston 3246449 E0007 #N/A GA United States US 62500 06/11/17 No Yes 10001447 103395 714 Open Active Consumer Banking C0001 Credit Card Online Banking 01/08/16 1 2016 Charlotte 3246191 E0023 861 American Ash Crossing NC United States US 81015 150500 No Yes 10001448 103395 714 Open Active Consumer Banking C0002 Checking Online Banking 03/05/16 3 2016 New York City 3246110 E0015 861 American Ash Crossing NC United States US 81015 150500 No Yes 10001449 103451 820 Open Active Consumer Banking C0001 Credit Card Branch 10/01/17 10 2017 Philedelphia 3246200 E0003 4 Gina Alley CA United States US 68124 394400 No Yes 10001450 104622 647 Open Active Consumer Banking C0002 Checking Online Banking 06/01/17 6 2017 New York City 3246110 E0015 8 American Ash Point CA United States US 95118 433300 No Yes 10001451 104834 561 Open Active Consumer Banking C0002 Checking Online Banking 02/02/17 2 2017 Charlotte 3246461 E0022 26540 Eastwood Junction TX United States US 76129 36500 No Yes 10001452 105665 716 Open Active Consumer Banking C0002 Checking Online Banking 12/16/16 12 2016 San Francisco 3246347 W0026 67919 Colorado Point MO United States US 64149 140400 No Yes 10001453 106268 832 Open Active Consumer Banking C0002 Checking Agent 10/07/17 10 2017 New York City 3246351 E0017 25 Texas Road HI United States US 96840 405800 No Yes 10001454 106691 807 Open Active Consumer Banking C0002 Checking Online Banking 08/24/16 8 2016 New York City 3246109 E0015 84 Johnson Road AL United States US 35279 10600 No Yes 10001455 100006 644 Open Active Consumer Banking C0001 Credit Card Agent 01/22/17 1 2017 New York City 3246421 E0020 84264 Lakewood Plaza NY United States US 40510 66500 No Yes 10001456 100832 845 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/06/16 6 2016 New York City 3246134 E0016 #N/A NY United States US 114600 07/08/16 No Yes 10001457 100832 845 Terminated Terminated Consumer Banking C0002 Checking Branch 03/29/17 3 2017 New York City 3246111 E0018 #N/A MA United States US 114600 06/13/17 No Yes 10001458 101740 534 Open Inactive Consumer Banking C0001 Credit Card Online Banking 08/04/17 8 2017 Boston 3246449 E0007 64 East Avenue IL United States US 50347 480400 No Yes 10001459 101740 534 Open Active Consumer Banking C0002 Checking Online Banking 09/15/17 9 2017 Los Angles 3246459 W0035 64 East Avenue IL United States US 50347 480400 No Yes 10001460 102615 850 Open Active Consumer Banking C0001 Credit Card Agent 09/01/17 9 2017 Seattle 3246368 W0039 NY United States US 89178 30300 No Yes 10001461 102787 733 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/20/17 7 2017 Charlotte 3246358 E0021 #N/A NC United States US 139700 10/11/17 No Yes 10001462 103390 656 Open Active Consumer Banking C0001 Credit Card Online Banking 08/26/16 8 2016 New York City 3246316 E0011 70317 Main Parkway NY United States US 48901 442100 No Yes 10001463 103677 806 Open Active Consumer Banking C0001 Credit Card Branch 08/06/17 8 2017 San Francisco 3246444 W0031 37 Maple Wood Road MA United States US 40266 288000 Yes Yes 10001464 104335 709 Open Active Consumer Banking C0001 Credit Card Branch 08/23/17 8 2017 New York City 3246278 E0017 41 Glendale Park NY United States US 33142 305200 No Yes 10001465 104335 709 Open Active Consumer Banking C0002 Checking Online Banking 09/27/17 9 2017 New York City 3246318 E0011 41 Glendale Park GA United States US 33142 305200 No Yes 10001466 104670 778 Open Active Consumer Banking C0002 Checking Online Banking 07/14/16 7 2016 Philedelphia 3246291 E0004 24840 Moulton Point AZ United States US 85219 130800 No Yes 10001467 106568 806 Open Active Consumer Banking C0002 Checking Online Banking 07/09/16 7 2016 Los Angles 3246432 W0038 31 East Street CA United States US 91210 137000 No No 10001468 106804 628 Open Inactive Consumer Banking C0002 Checking Branch 04/12/17 4 2017 Boston 3246311 E0007 4 Paget Point OH United States US 44505 408400 No Yes 10001469 100060 828 Open Active Consumer Banking C0001 Credit Card Branch 02/06/16 2 2016 San Francisco 3246272 W0033 328 Becker Avenue IL United States US 30323 90000 No Yes 10001470 100060 828 Open Active Consumer Banking C0002 Checking Agent 03/07/17 3 2017 New York City 3246318 E0011 328 Becker Avenue IL United States US 30323 90000 No Yes 10001471 100175 703 Terminated Terminated Consumer Banking C0001 Credit Card Agent 08/13/16 8 2016 Los Angles 3246206 W0035 #N/A NY United States US 217800 10/17/16 Yes Yes 10001472 100175 703 Terminated Terminated Consumer Banking C0002 Checking Branch 06/29/17 6 2017 Los Angles 3246415 W0037 #N/A NY United States US 217800 09/06/17 No Yes 10001473 101299 628 Open Active Consumer Banking C0001 Credit Card Online Banking 09/11/17 9 2017 Washington 3246238 E0002 8 Lighthouse Bay Terrace IL United States US 34611 355600 No Yes 10001474 101566 699 Open Inactive Consumer Banking C0001 Credit Card Branch 07/27/16 7 2016 New York City 3246278 E0017 1 Lakewood Gardens Point NY United States US 37416 377600 No Yes 10001475 101566 699 Open Active Consumer Banking C0002 Checking Agent 03/04/17 3 2017 Chicago 3246228 C0041 1 Lakewood Gardens Point NY United States US 37416 377600 No Yes 10001476 102056 731 Open Active Consumer Banking C0001 Credit Card Branch 02/05/17 2 2017 Philedelphia 3246200 E0003 3407 Parkside Road IL United States US 38119 151200 No Yes 10001477 102056 731 Open Active Consumer Banking C0002 Checking Branch 02/26/17 2 2017 Washington 3246416 E0001 3407 Parkside Road IL United States US 38119 151200 No Yes 10001478 102274 658 Open Active Consumer Banking C0001 Credit Card Online Banking 05/09/16 5 2016 Charlotte 3246177 E0021 5154 Arrowood Avenue IL United States US 75044 321200 No Yes 10001479 102740 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/02/17 10 2017 Boston 3246345 E0007 #N/A NY United States US 449600 10/31/17 No Yes 10001480 103414 778 Open Active Consumer Banking C0001 Credit Card Branch 10/29/17 10 2017 Washington 3246194 E0001 52 Eastwood Court IL United States US 12222 36200 No Yes 10001481 103414 778 Open Active Consumer Banking C0002 Checking Branch 08/07/17 8 2017 Seattle 3246198 W0039 52 Eastwood Court IL United States US 12222 36200 No Yes 10001482 103653 706 Open Active Consumer Banking C0001 Credit Card Branch 06/11/16 6 2016 Boston 3246171 E0007 18721 Messerschmidt Point IL United States US 43220 20900 No Yes 10001483 103653 706 Open Active Consumer Banking C0002 Checking Branch 01/21/16 1 2016 Atlanta 3246334 E0024 18721 Messerschmidt Point IL United States US 43220 20900 No Yes 10001484 103720 799 Open Active Consumer Banking C0001 Credit Card Branch 04/19/17 4 2017 New York City 3246119 E0017 1 Lighthouse Bay Pass NY United States US 12255 220200 No Yes 10001485 103720 799 Open Active Consumer Banking C0002 Checking Branch 03/05/17 3 2017 San Francisco 3246395 W0028 1 Lighthouse Bay Pass IL United States US 12255 220200 No Yes 10001486 105024 583 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/22/16 8 2016 Chicago 3246208 C0044 5550 Kensington Trail CA United States US 93584 398700 01/13/17 No Yes 10001487 105971 640 Open Active Consumer Banking C0002 Checking Agent 04/30/17 4 2017 Washington 3246194 E0001 4949 Waubesa Crossing TX United States US 78210 84700 No Yes 10001488 106867 670 Open Active Consumer Banking C0001 Credit Card Online Banking 01/13/17 1 2017 New York City 3246445 E0011 68491 Harbort Place NY United States US 14624 342000 No No 10001489 100807 693 Open Inactive Consumer Banking C0001 Credit Card Online Banking 09/12/16 9 2016 Boston 3246311 E0007 5932 Namekagon Terrace MA United States US 32964 279500 No Yes 10001490 101059 688 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/27/17 10 2017 Los Angles 3246251 W0036 #N/A CA United States US 249700 10/31/17 No Yes 10001491 101269 718 Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/26/16 5 2016 New York City 3246119 E0017 #N/A NY United States US 259200 07/21/16 No Yes 10001492 102050 518 Open Active Consumer Banking C0001 Credit Card Agent 01/05/16 1 2016 Chicago 3246417 C0044 81 Waubesa Trail CA United States US 67205 29600 No Yes 10001493 102621 624 Open Inactive Consumer Banking C0001 Credit Card Branch 06/19/17 6 2017 Boston 3246102 E0009 6 Stone Corner Road IL United States US 22156 436800 No Yes 10001494 103651 717 Open Active Consumer Banking C0001 Credit Card Branch 02/26/17 2 2017 Washington 3246237 E0002 7156 Blackbird Plaza CA United States US 89166 180500 No No 10001495 103887 826 Open Active Consumer Banking C0001 Credit Card Agent 05/25/16 5 2016 Charlotte 3246177 E0021 16 Oneill Park NC United States US 28289 20000 No Yes 10001496 103887 826 Open Active Consumer Banking C0002 Checking Branch 06/14/16 6 2016 San Francisco 3246325 W0026 16 Oneill Park NC United States US 28289 20000 No Yes 10001497 105275 733 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/15/16 10 2016 Chicago 3246336 C0043 11352 Crowley Terrace VA United States US 22096 217500 03/11/17 No Yes 10001498 106035 788 Open Inactive Consumer Banking C0002 Checking Online Banking 08/05/17 8 2017 Charlotte 3246338 E0022 23 Scofield Pass MO United States US 64199 424100 No No 10001499 100190 654 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/12/17 7 2017 Seattle 3246198 W0039 874 Ludington Circle NY United States US 79934 23800 08/30/17 No Yes 10001500 100190 654 Terminated Terminated Consumer Banking C0002 Checking Branch 01/26/17 1 2017 Charlotte 3246153 E0022 874 Ludington Circle NY United States US 79934 23800 06/13/17 No No 10001501 100222 558 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/14/16 1 2016 Boston 3246259 E0009 #N/A CA United States US 492200 04/12/16 No Yes 10001502 100222 558 Terminated Terminated Consumer Banking C0002 Checking Branch 01/22/16 1 2016 Chicago 3246336 C0043 #N/A CA United States US 492200 03/28/16 No Yes 10001503 101178 687 Open Active Consumer Banking C0001 Credit Card Branch 03/10/16 3 2016 Chicago 3246163 C0045 16798 Jay Avenue CA United States US 32412 34300 No Yes 10001504 101178 687 Open Active Consumer Banking C0002 Checking Online Banking 10/31/17 10 2017 San Francisco 3246124 W0031 16798 Jay Avenue CA United States US 32412 34300 No Yes 10001505 102373 765 Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/06/16 5 2016 Seattle 3246339 W0039 #N/A MA United States US 135600 09/09/16 No Yes 10001506 103947 761 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/20/16 10 2016 Philedelphia 3246397 E0003 #N/A CA United States US 143000 01/17/17 No Yes 10001507 103951 768 Open Active Consumer Banking C0001 Credit Card Online Banking 03/15/17 3 2017 Charlotte 3246153 E0022 50919 Crownhardt Road NY United States US 78475 389100 No Yes 10001508 103951 768 Open Active Consumer Banking C0002 Checking Branch 05/14/17 5 2017 New York City 3246104 E0016 50919 Crownhardt Road NY United States US 78475 389100 No Yes 10001509 104594 671 Open Active Consumer Banking C0002 Checking Branch 11/05/16 11 2016 Philedelphia 3246147 E0005 6 Coolidge Street TX United States US 75049 395900 No Yes 10001510 105238 546 Open Active Consumer Banking C0002 Checking Branch 09/28/17 9 2017 Atlanta 3246322 E0024 616 5th Center AL United States US 35295 162600 No Yes 10001511 100212 624 Open Active Consumer Banking C0001 Credit Card Branch 10/16/16 10 2016 New York City 3246176 E0018 NY United States US 6816 27700 No Yes 10001512 100212 624 Open Active Consumer Banking C0002 Checking Online Banking 01/25/17 1 2017 New York City 3246445 E0011 MA United States US 6816 27700 No Yes 10001513 100424 678 Open Active Consumer Banking C0001 Credit Card Online Banking 04/07/16 4 2016 Los Angles 3246459 W0035 400 Cody Trail NC United States US 37665 90500 No Yes 10001514 101337 738 Open Active Consumer Banking C0001 Credit Card Agent 01/31/16 1 2016 Chicago 3246208 C0044 38369 Clemons Hill MA United States US 88514 458800 No Yes 10001515 101927 623 Open Active Consumer Banking C0001 Credit Card Branch 03/11/16 3 2016 Los Angles 3246235 W0034 940 Lillian Parkway MA United States US 12232 286400 No Yes 10001516 102901 791 Open Inactive Consumer Banking C0001 Credit Card Branch 04/07/16 4 2016 Charlotte 3246255 E0023 21696 Gerald Avenue MA United States US 28225 385600 No Yes 10001517 102901 791 Open Active Consumer Banking C0002 Checking Branch 11/19/16 11 2016 Chicago 3246303 C0041 21696 Gerald Avenue MA United States US 28225 385600 No Yes 10001518 102907 673 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/16/16 11 2016 San Francisco 3246324 W0029 #N/A GA United States US 356100 12/28/16 No Yes 10001519 103244 629 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/01/16 1 2016 Chicago 3246344 C0043 #N/A CA United States US 56500 04/07/16 No No 10001520 104247 643 Open Active Consumer Banking C0001 Credit Card Online Banking 09/09/17 9 2017 Charlotte 3246191 E0023 8 Thackeray Hill NY United States US 92844 9000 No Yes 10001521 104247 643 Open Active Consumer Banking C0002 Checking Online Banking 03/27/17 3 2017 Los Angles 3246267 W0036 8 Thackeray Hill NY United States US 92844 9000 No Yes 10001522 105896 742 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/28/17 6 2017 Boston 3246221 E0006 25 Maryland Parkway OH United States US 45223 538100 09/22/17 No Yes 10001523 106019 760 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/27/17 5 2017 New York City 3246318 E0011 50233 Arapahoe Center WA United States US 98516 264200 10/21/17 No Yes Incentive Program 10001524 100598 790 Open Active Consumer Banking C0001 Credit Card Agent 09/15/16 9 2016 Boston 3246138 E0006 3130 Bashford Street NY United States US 55805 440100 No Yes 10001525 101223 558 Open Active Consumer Banking C0001 Credit Card Online Banking 02/28/16 2 2016 New York City 3246443 E0014 7446 Mcguire Drive NY United States US 94405 226000 No Yes 10001526 101223 558 Open Active Consumer Banking C0002 Checking Branch 07/04/16 7 2016 New York City 3246361 E0018 7446 Mcguire Drive IL United States US 94405 226000 No Yes 10001527 102319 644 Open Active Consumer Banking C0001 Credit Card Online Banking 03/10/16 3 2016 Seattle 3246339 W0039 017 Jenna Junction GA United States US 22217 449500 No Yes 10001528 102319 644 Open Active Consumer Banking C0002 Checking Branch 03/19/17 3 2017 Chicago 3246280 C0041 017 Jenna Junction GA United States US 22217 449500 No No 10001529 104545 692 Terminated Terminated Consumer Banking C0002 Checking Agent 07/01/17 7 2017 New York City 3246351 E0017 502 Manufacturers Point MA United States US 2283 14200 10/12/17 No No Incentive Program 10001530 105000 614 Open Active Consumer Banking C0001 Credit Card Online Banking 08/08/17 8 2017 Boston 3246259 E0009 12913 Dawn Street TX United States US 75231 387400 No Yes 10001531 106401 716 Open Active Consumer Banking C0002 Checking Branch 03/20/16 3 2016 Boston 3246128 E0009 03 6th Street TX United States US 76178 448400 No Yes 10001532 106922 850 Terminated Terminated Consumer Banking C0002 Checking Agent 04/22/16 4 2016 Seattle 3246300 W0039 16 Golf Course Trail NY United States US 13251 21900 06/15/16 No Yes 10001533 100081 725 Open Active Consumer Banking C0001 Credit Card Branch 09/24/17 9 2017 New York City 3246104 E0016 7 Loftsgordon Trail NY United States US 66215 335400 No Yes 10001534 100600 651 Open Inactive Consumer Banking C0001 Credit Card Online Banking 12/12/16 12 2016 New York City 3246405 E0012 23142 Arrowood Trail NY United States US 46202 236700 No Yes 10001535 100600 651 Open Active Consumer Banking C0002 Checking Branch 05/19/17 5 2017 Charlotte 3246255 E0023 23142 Arrowood Trail IL United States US 46202 236700 No Yes 10001536 100828 688 Open Active Consumer Banking C0001 Credit Card Branch 04/30/17 4 2017 New York City 3246134 E0016 77325 Kensington Parkway NY United States US 89714 55500 No Yes 10001537 100828 688 Open Active Consumer Banking C0002 Checking Online Banking 08/15/16 8 2016 Los Angles 3246206 W0035 77325 Kensington Parkway NC United States US 89714 55500 No Yes 10001538 101936 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/14/17 10 2017 Chicago 3246280 C0041 #N/A NY United States US 465500 10/31/17 No Yes 10001539 102155 690 Open Active Consumer Banking C0001 Credit Card Branch 07/29/16 7 2016 San Francisco 3246265 W0026 10 Arizona Terrace CA United States US 92505 259800 No No 10001540 102155 690 Open Active Consumer Banking C0002 Checking Online Banking 08/12/16 8 2016 San Francisco 3246302 W0032 10 Arizona Terrace CA United States US 92505 259800 No Yes 10001541 102649 770 Open Active Consumer Banking C0001 Credit Card Branch 02/17/16 2 2016 Washington 3246380 E0002 09 Forster Parkway IL United States US 75397 264700 No Yes 10001542 102649 770 Open Active Consumer Banking C0002 Checking Agent 06/11/16 6 2016 New York City 3246400 E0011 09 Forster Parkway IL United States US 75397 264700 No Yes 10001543 103458 744 Open Active Consumer Banking C0001 Credit Card Branch 01/13/17 1 2017 Philedelphia 3246291 E0004 1204 Calypso Alley CA United States US 19886 252500 No Yes 10001544 103718 774 Open Active Consumer Banking C0001 Credit Card Branch 11/25/16 11 2016 Philedelphia 3246264 E0003 19940 Lindbergh Parkway MA United States US 75226 199600 No Yes 10001545 103718 774 Open Active Consumer Banking C0002 Checking Branch 07/17/16 7 2016 San Francisco 3246173 W0032 19940 Lindbergh Parkway MA United States US 75226 199600 No Yes 10001546 103909 848 Open Active Consumer Banking C0001 Credit Card Online Banking 09/19/17 9 2017 New York City 3246178 E0017 4564 Burrows Parkway NY United States US 68505 43100 No Yes 10001547 104557 553 Terminated Terminated Consumer Banking C0001 Credit Card Agent 11/21/16 11 2016 Charlotte 3246177 E0021 870 Kensington Center CO United States US 80905 93600 12/09/16 No Yes 10001548 104679 656 Open Active Consumer Banking C0002 Checking Branch 11/24/16 11 2016 Boston 3246123 E0006 04 Ryan Hill CA United States US 95219 518200 No Yes 10001549 104835 850 Terminated Terminated Consumer Banking C0001 Credit Card Agent 07/08/16 7 2016 San Francisco 3246173 W0032 82 Pawling Crossing OH United States US 45419 396500 11/30/16 Yes Yes 10001550 104862 850 Open Active Consumer Banking C0002 Checking Online Banking 09/19/17 9 2017 New York City 3246176 E0018 15569 Michigan Avenue CA United States US 94712 241100 No Yes 10001551 105034 802 Open Active Consumer Banking C0001 Credit Card Branch 01/24/16 1 2016 Boston 3246345 E0007 73651 Shoshone Hill OK United States US 73142 292500 No Yes 10001552 105307 750 Open Active Consumer Banking C0002 Checking Branch 04/02/16 4 2016 Chicago 3246348 C0045 9 North Way GA United States US 31132 233300 No Yes 10001553 106490 850 Open Active Consumer Banking C0002 Checking Online Banking 03/11/17 3 2017 Charlotte 3246281 E0023 83892 Manley Circle LA United States US 70154 230300 No Yes 10001554 106785 637 Open Active Consumer Banking C0002 Checking Online Banking 03/25/16 3 2016 San Francisco 3246325 W0026 05705 Ryan Parkway GA United States US 30905 1800 No Yes 10001555 106864 763 Open Active Consumer Banking C0002 Checking Branch 03/04/17 3 2017 Boston 3246389 E0010 14681 Golden Leaf Alley OH United States US 44315 91900 No No 10001556 100296 789 Open Inactive Consumer Banking C0001 Credit Card Online Banking 07/08/16 7 2016 San Francisco 3246272 W0033 10146 Michigan Park IL United States US 70815 101500 No No 10001557 100396 610 Open Active Consumer Banking C0001 Credit Card Agent 03/27/17 3 2017 Charlotte 3246255 E0023 9477 Mccormick Terrace IL United States US 50706 419500 No Yes 10001558 100692 802 Open Active Consumer Banking C0001 Credit Card Online Banking 05/06/16 5 2016 San Francisco 3246272 W0033 7 Mcguire Way IL United States US 58106 45900 No Yes 10001559 101429 633 Open Active Consumer Banking C0001 Credit Card Branch 09/20/16 9 2016 San Francisco 3246463 W0033 48445 Melody Drive IL United States US 84125 117800 No Yes 10001560 101429 633 Open Active Consumer Banking C0002 Checking Branch 09/28/16 9 2016 New York City 3246443 E0014 48445 Melody Drive IL United States US 84125 117800 No Yes 10001561 102571 708 Open Active Consumer Banking C0001 Credit Card Branch 01/15/17 1 2017 San Francisco 3246227 W0026 73 Red Cloud Street IL United States US 88569 13000 No Yes 10001562 102571 708 Open Active Consumer Banking C0002 Checking Branch 08/22/17 8 2017 Los Angles 3246423 W0035 73 Red Cloud Street IL United States US 88569 13000 No Yes 10001563 104978 806 Terminated Terminated Consumer Banking C0002 Checking Branch 10/16/17 10 2017 Chicago 3246133 C0042 1 Butterfield Trail MO United States US 63196 11000 10/31/17 No Yes 10001564 105871 845 Open Active Consumer Banking C0002 Checking Branch 09/22/16 9 2016 San Francisco 3246240 W0028 7450 Center Pass LA United States US 71213 74600 No Yes 10001565 106664 850 Open Active Consumer Banking C0001 Credit Card Online Banking 01/19/17 1 2017 Los Angles 3246214 W0038 6501 Oneill Point WA United States US 98133 71900 No Yes 10001566 106686 634 Open Active Consumer Banking C0001 Credit Card Branch 05/03/16 5 2016 Chicago 3246387 C0042 38559 Birchwood Terrace AL United States US 35487 497300 No Yes 10001567 100111 655 Open Active Consumer Banking C0001 Credit Card Branch 10/28/17 10 2017 Boston 3246261 E0010 369 Oriole Circle MA United States US 29625 470200 No Yes 10001568 100111 655 Open Active Consumer Banking C0002 Checking Branch 04/22/17 4 2017 Los Angles 3246414 W0035 369 Oriole Circle MA United States US 29625 470200 No No 10001569 101942 560 Open Active Consumer Banking C0001 Credit Card Online Banking 09/17/16 9 2016 San Francisco 3246293 W0028 65 Linden Street NY United States US 74193 300100 No No 10001570 102966 717 Open Active Consumer Banking C0001 Credit Card Branch 03/06/17 3 2017 Los Angles 3246415 W0037 78 Meadow Ridge Lane MA United States US 88530 260600 No Yes 10001571 102966 717 Open Inactive Consumer Banking C0002 Checking Branch 02/12/17 2 2017 Seattle 3246186 W0039 78 Meadow Ridge Lane MA United States US 88530 260600 No No 10001572 104057 729 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/13/16 4 2016 Philedelphia 3246130 E0003 #N/A NY United States US 455000 05/19/16 No Yes 10001573 104057 729 Terminated Terminated Consumer Banking C0002 Checking Branch 04/09/17 4 2017 Washington 3246249 E0001 #N/A NY United States US 455000 07/09/17 No Yes 10001574 104826 616 Open Inactive Consumer Banking C0001 Credit Card Branch 07/17/17 7 2017 Philedelphia 3246101 E0003 10393 Oneill Junction ND United States US 58122 359300 No Yes 10001575 105113 800 Open Active Consumer Banking C0001 Credit Card Branch 05/22/16 5 2016 New York City 3246154 E0018 1277 Dottie Junction NY United States US 90831 498100 No Yes 10001576 106418 506 Open Active Consumer Banking C0002 Checking Branch 02/17/16 2 2016 Chicago 3246275 C0044 5734 Miller Alley CA United States US 95852 410900 Yes Yes 10001577 107170 681 Open Inactive Consumer Banking C0001 Credit Card Branch 10/24/16 10 2016 Philedelphia 3246101 E0003 184 Farragut Junction OH United States US 44321 337800 No Yes 10001578 100286 598 Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/18/16 4 2016 Chicago 3246280 C0041 #N/A IL United States US 452400 08/31/16 No Yes 10001579 100286 598 Terminated Terminated Consumer Banking C0002 Checking Branch 02/01/16 2 2016 Boston 3246261 E0010 #N/A IL United States US 452400 04/19/16 No Yes 10001580 101209 707 Open Active Consumer Banking C0001 Credit Card Branch 05/05/17 5 2017 Seattle 3246375 W0039 3 Mcguire Pass CA United States US 34611 228000 No Yes 10001581 102465 826 Open Active Consumer Banking C0001 Credit Card Online Banking 07/23/17 7 2017 Los Angles 3246206 W0035 34 Ilene Street IL United States US 75251 132600 No Yes 10001582 102465 826 Open Active Consumer Banking C0002 Checking Branch 12/17/16 12 2016 New York City 3246434 E0013 34 Ilene Street IL United States US 75251 132600 No Yes 10001583 102617 630 Open Active Consumer Banking C0001 Credit Card Branch 04/23/16 4 2016 Chicago 3246369 C0043 02 Nelson Park CA United States US 214 226700 No No 10001584 102617 630 Open Active Consumer Banking C0002 Checking Branch 08/11/16 8 2016 Charlotte 3246181 E0021 02 Nelson Park CA United States US 214 226700 No Yes 10001585 103482 398 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/07/17 8 2017 New York City 3246431 E0012 #N/A NY United States US 56700 10/10/17 No Yes 10001586 103744 849 Open Active Consumer Banking C0001 Credit Card Online Banking 04/21/17 4 2017 New York City 3246434 E0013 219 Susan Avenue NY United States US 47134 21000 No Yes 10001587 103744 849 Open Active Consumer Banking C0002 Checking Branch 04/22/17 4 2017 New York City 3246405 E0012 219 Susan Avenue GA United States US 47134 21000 No Yes 10001588 104328 850 Open Active Consumer Banking C0001 Credit Card Branch 05/13/17 5 2017 New York City 3246299 E0017 9577 Stone Corner Pass NY United States US 48242 128600 No Yes 10001589 104328 850 Open Active Consumer Banking C0002 Checking Branch 03/07/17 3 2017 Chicago 3246320 C0042 9577 Stone Corner Pass CA United States US 48242 128600 No Yes 10001590 104784 850 Open Active Consumer Banking C0002 Checking Branch 02/18/16 2 2016 San Francisco 3246211 W0032 57252 Harbort Point NY United States US 10557 20600 No Yes 10001591 104905 734 Open Active Consumer Banking C0001 Credit Card Agent 08/07/17 8 2017 Los Angles 3246306 W0034 8 Meadow Valley Court KS United States US 66105 538300 No Yes 10001592 105138 554 Open Active Consumer Banking C0001 Credit Card Branch 10/13/16 10 2016 New York City 3246180 E0011 8875 Delaware Point NY United States US 45218 24200 No Yes 10001593 105181 691 Open Active Consumer Banking C0002 Checking Branch 03/21/17 3 2017 Charlotte 3246181 E0021 4 Buell Avenue FL United States US 33467 469100 No Yes 10001594 105915 827 Terminated Terminated Consumer Banking C0002 Checking Branch 03/23/16 3 2016 Boston 3246189 E0008 6 International Point PA United States US 15215 467700 06/28/16 No Yes 10001595 106012 819 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/03/17 1 2017 San Francisco 3246170 W0030 6 Pine View Junction CA United States US 92132 72300 02/25/17 No Yes 10001596 106071 665 Open Active Consumer Banking C0002 Checking Branch 05/27/16 5 2016 San Francisco 3246381 W0031 0684 Maryland Park CA United States US 94245 183100 No Yes 10001597 100455 637 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/13/16 5 2016 Charlotte 3246338 E0022 #N/A NC United States US 491900 07/10/16 No Yes 10001598 102608 516 Open Active Consumer Banking C0001 Credit Card Online Banking 09/16/17 9 2017 Atlanta 3246296 E0025 15779 Helena Crossing GA United States US 15230 4600 No No 10001599 102608 516 Open Inactive Consumer Banking C0002 Checking Branch 02/24/17 2 2017 Boston 3246317 E0010 15779 Helena Crossing GA United States US 15230 4600 No Yes 10001600 103277 850 Open Active Consumer Banking C0001 Credit Card Online Banking 03/25/17 3 2017 Los Angles 3246306 W0034 38 Arizona Trail GA United States US 19191 15800 No Yes 10001601 103277 850 Open Active Consumer Banking C0002 Checking Agent 10/03/17 10 2017 Philedelphia 3246195 E0004 38 Arizona Trail GA United States US 19191 15800 No Yes 10001602 104050 822 Open Inactive Consumer Banking C0001 Credit Card Online Banking 11/03/16 11 2016 San Francisco 3246287 W0028 58010 6th Pass IL United States US 74184 400800 No Yes 10001603 104050 822 Open Active Consumer Banking C0002 Checking Branch 03/20/16 3 2016 Los Angles 3246222 W0035 58010 6th Pass IL United States US 74184 400800 No Yes 10001604 104212 848 Open Inactive Consumer Banking C0001 Credit Card Agent 10/13/17 10 2017 San Francisco 3246293 W0028 37300 Bluestem Park IL United States US 98687 368600 No Yes 10001605 105224 764 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/25/16 7 2016 New York City 3246443 E0014 417 Carberry Hill NY United States US 24034 248600 09/26/16 No Yes 10001606 106754 687 Open Active Consumer Banking C0002 Checking Online Banking 01/17/17 1 2017 Washington 3246143 E0002 67 Superior Way GA United States US 31410 45700 No Yes 10001607 100222 558 Open Active Consumer Banking C0001 Credit Card Online Banking 08/17/16 8 2016 New York City 3246201 E0017 5417 Cambridge Court NY United States US 90405 384500 No Yes 10001608 100222 558 Open Inactive Consumer Banking C0002 Checking Online Banking 08/10/16 8 2016 New York City 3246445 E0011 5417 Cambridge Court CA United States US 90405 384500 No Yes 10001609 100553 571 Open Inactive Consumer Banking C0001 Credit Card Online Banking 03/07/16 3 2016 Chicago 3246108 C0043 3 Bluejay Plaza NC United States US 80015 152700 No Yes 10001610 100627 563 Open Active Consumer Banking C0001 Credit Card Online Banking 10/08/17 10 2017 Los Angles 3246214 W0038 83 Delaware Road IL United States US 34290 78100 No Yes 10001611 100627 563 Open Active Consumer Banking C0002 Checking Online Banking 02/16/17 2 2017 San Francisco 3246272 W0033 83 Delaware Road IL United States US 34290 78100 No Yes 10001612 102291 745 Open Active Consumer Banking C0001 Credit Card Online Banking 01/11/17 1 2017 Chicago 3246447 C0041 392 Northridge Terrace GA United States US 29225 43600 No Yes 10001613 102385 611 Open Active Consumer Banking C0001 Credit Card Online Banking 01/10/17 1 2017 Chicago 3246313 C0045 754 Novick Lane IL United States US 60158 7400 No Yes 10001614 102546 788 Open Active Consumer Banking C0001 Credit Card Online Banking 09/20/17 9 2017 Chicago 3246315 C0042 30 Carioca Junction IL United States US 70154 113600 No Yes 10001615 102552 624 Open Inactive Consumer Banking C0001 Credit Card Branch 02/07/17 2 2017 New York City 3246104 E0016 1 Grasskamp Court NY United States US 85077 314500 No Yes 10001616 102552 624 Open Active Consumer Banking C0002 Checking Agent 08/03/17 8 2017 Washington 3246249 E0001 1 Grasskamp Court NY United States US 85077 314500 No Yes 10001617 102697 679 Open Active Consumer Banking C0001 Credit Card Branch 08/31/16 8 2016 New York City 3246188 E0013 14 Cambridge Crossing NY United States US 78769 77600 No Yes 10001618 102753 706 Open Active Consumer Banking C0001 Credit Card Agent 01/02/16 1 2016 Charlotte 3246461 E0022 1666 Meadow Valley Alley GA United States US 84105 97400 No Yes 10001619 102850 703 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/12/16 1 2016 Washington 3246238 E0002 #N/A NY United States US 373500 04/08/16 No Yes 10001620 102850 703 Terminated Terminated Consumer Banking C0002 Checking Branch 05/11/17 5 2017 Chicago 3246208 C0044 #N/A NY United States US 373500 07/17/17 No Yes 10001621 104217 705 Open Active Consumer Banking C0001 Credit Card Branch 05/11/16 5 2016 Washington 3246249 E0001 4565 Parkside Way NY United States US 50936 299800 No Yes 10001622 104217 705 Open Active Consumer Banking C0002 Checking Online Banking 03/21/17 3 2017 Chicago 3246447 C0041 4565 Parkside Way NY United States US 50936 299800 No No 10001623 105036 625 Open Active Consumer Banking C0002 Checking Online Banking 05/25/17 5 2017 Philedelphia 3246101 E0003 4 Birchwood Junction DC United States US 20370 136000 No Yes 10001624 105630 721 Open Active Consumer Banking C0001 Credit Card Agent 10/19/16 10 2016 Chicago 3246407 C0042 0 Upham Point FL United States US 33961 196700 No No 10001625 101061 488 Open Inactive Consumer Banking C0001 Credit Card Online Banking 02/19/17 2 2017 New York City 3246318 E0011 1934 Lakeland Park NY United States US 50936 450600 No Yes 10001626 101061 488 Open Active Consumer Banking C0002 Checking Branch 08/03/17 8 2017 New York City 3246199 E0013 1934 Lakeland Park GA United States US 50936 450600 No Yes 10001627 101358 709 Open Active Consumer Banking C0001 Credit Card Branch 12/08/16 12 2016 Charlotte 3246255 E0023 3744 Moulton Court IL United States US 80279 64600 Yes Yes 10001628 102257 544 Open Active Consumer Banking C0001 Credit Card Branch 12/06/16 12 2016 Boston 3246221 E0006 #N/A IL United States US 103800 No Yes 10001629 102787 733 Open Active Consumer Banking C0001 Credit Card Branch 01/13/17 1 2017 Philedelphia 3246397 E0003 54 Loeprich Parkway CA United States US 97312 191900 No Yes 10001630 103038 732 Open Active Consumer Banking C0001 Credit Card Online Banking 12/07/16 12 2016 Philedelphia 3246258 E0005 #N/A IL United States US 368900 No Yes 10001631 103489 635 Open Inactive Consumer Banking C0001 Credit Card Online Banking 07/15/16 7 2016 New York City 3246188 E0013 1279 Towne Parkway NY United States US 32859 17000 No Yes 10001632 105244 809 Open Active Consumer Banking C0001 Credit Card Agent 09/11/17 9 2017 Chicago 3246369 C0043 094 Mosinee Plaza VA United States US 22225 31000 No Yes 10001633 105547 608 Open Active Consumer Banking C0002 Checking Agent 08/02/17 8 2017 Boston 3246297 E0009 78 Marcy Lane MA United States US 1114 146200 No Yes 10001634 100582 805 Open Active Consumer Banking C0001 Credit Card Online Banking 07/09/16 7 2016 Chicago 3246329 C0041 8396 Novick Avenue IL United States US 36134 236800 No Yes 10001635 100582 805 Open Inactive Consumer Banking C0002 Checking Online Banking 02/27/16 2 2016 New York City 3246400 E0011 8396 Novick Avenue IL United States US 36134 236800 No Yes 10001636 101422 604 Open Active Consumer Banking C0001 Credit Card Online Banking 12/30/16 12 2016 Boston 3246179 E0006 129 Iowa Crossing GA United States US 92812 21400 No Yes 10001637 101902 691 Open Active Consumer Banking C0001 Credit Card Online Banking 06/12/16 6 2016 New York City 3246134 E0016 22 Florence Way NY United States US 68164 112300 No Yes 10001638 102286 712 Open Inactive Consumer Banking C0001 Credit Card Branch 04/30/16 4 2016 New York City 3246111 E0018 1 Algoma Terrace NY United States US 45470 254100 No Yes 10001639 102286 712 Open Active Consumer Banking C0002 Checking Online Banking 12/01/16 12 2016 New York City 3246188 E0013 1 Algoma Terrace MA United States US 45470 254100 No Yes 10001640 103687 575 Open Active Consumer Banking C0001 Credit Card Online Banking 07/03/16 7 2016 Philedelphia 3246130 E0003 #N/A CA United States US 255500 No Yes 10001641 104150 736 Open Active Consumer Banking C0001 Credit Card Branch 11/17/16 11 2016 Chicago 3246442 C0042 6 Express Plaza NY United States US 45505 6900 No Yes 10001642 104211 670 Open Active Consumer Banking C0001 Credit Card Branch 04/26/17 4 2017 Philedelphia 3246200 E0003 9809 Oxford Crossing NY United States US 28215 409100 No Yes 10001643 104211 670 Open Active Consumer Banking C0002 Checking Branch 04/26/16 4 2016 Boston 3246123 E0006 9809 Oxford Crossing NY United States US 28215 409100 No Yes 10001644 104714 729 Open Active Consumer Banking C0002 Checking Branch 06/17/16 6 2016 Chicago 3246344 C0043 78 Bay Junction CA United States US 93106 305100 No Yes 10001645 105080 720 Open Active Consumer Banking C0002 Checking Branch 05/30/16 5 2016 Chicago 3246329 C0041 0867 Division Avenue NJ United States US 7188 228700 No Yes 10001646 105406 758 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/15/16 1 2016 Los Angles 3246283 W0035 176 Arrowood Point FL United States US 32813 130600 06/12/16 No Yes 10001647 105532 657 Open Active Consumer Banking C0002 Checking Branch 07/04/17 7 2017 Chicago 3246336 C0043 72483 Hovde Drive VA United States US 22036 417800 No Yes Incentive Program 10001648 106266 725 Open Active Consumer Banking C0002 Checking Branch 07/03/16 7 2016 Los Angles 3246414 W0035 5 Pennsylvania Alley IL United States US 60614 260700 No Yes 10001649 106938 334 Open Active Consumer Banking C0001 Credit Card Online Banking 07/26/17 7 2017 San Francisco 3246265 W0026 5 Park Meadow Park AL United States US 35242 374700 No Yes 10001650 107278 566 Open Active Consumer Banking C0001 Credit Card Branch 02/27/16 2 2016 Boston 3246298 E0006 92 Glendale Junction MI United States US 48609 487300 No Yes 10001651 100645 530 Open Active Consumer Banking C0001 Credit Card Branch 09/05/17 9 2017 Seattle 3246439 W0039 00135 Declaration Hill MA United States US 75074 36800 No Yes 10001652 100645 530 Open Active Consumer Banking C0002 Checking Branch 11/07/16 11 2016 Boston 3246221 E0006 00135 Declaration Hill MA United States US 75074 36800 No Yes 10001653 100794 789 Open Active Consumer Banking C0001 Credit Card Branch 01/04/16 1 2016 Chicago 3246113 C0042 18 Weeping Birch Drive MA United States US 44118 31300 No Yes 10001654 101831 710 Open Active Consumer Banking C0001 Credit Card Branch 06/27/17 6 2017 Chicago 3246402 C0045 836 Shoshone Avenue CA United States US 71151 388700 No Yes 10001655 102270 738 Open Active Consumer Banking C0001 Credit Card Branch 01/03/16 1 2016 Philedelphia 3246258 E0005 5598 Granby Point CA United States US 60657 49300 No Yes 10001656 103660 728 Open Active Consumer Banking C0001 Credit Card Branch 05/26/17 5 2017 San Francisco 3246293 W0028 8337 Parkside Point MA United States US 62756 219100 No Yes 10001657 104728 557 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/24/17 5 2017 Chicago 3246388 C0045 8 Golf Course Circle NY United States US 10150 402000 08/14/17 No Yes 10001658 105292 727 Open Active Consumer Banking C0002 Checking Branch 05/25/16 5 2016 Washington 3246331 E0002 46006 Amoth Pass FL United States US 33906 284600 No Yes 10001659 105292 727 Terminated Terminated Consumer Banking C0002 Checking Branch 02/13/16 2 2016 New York City 3246421 E0020 25 Jackson Junction OH United States US 44705 394900 07/02/16 No Yes 10001660 105348 696 Terminated Terminated Consumer Banking C0002 Checking Branch 10/31/17 10 2017 Philedelphia 3246195 E0004 2995 Bellgrove Court IL United States US 60674 157700 10/31/17 Yes Yes 10001661 105950 599 Open Active Consumer Banking C0001 Credit Card Branch 04/12/16 4 2016 San Francisco 3246420 W0031 9314 Dorton Court IN United States US 46216 381100 No Yes 10001662 106269 737 Open Active Consumer Banking C0002 Checking Online Banking 02/05/16 2 2016 New York City 3246219 E0016 9 Sugar Lane TX United States US 78260 431700 No Yes 10001663 106467 722 Open Active Consumer Banking C0002 Checking Branch 07/21/17 7 2017 Washington 3246143 E0002 6 Kedzie Avenue DC United States US 20029 135500 No No Incentive Program 10001664 106953 736 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/06/17 5 2017 New York City 3246405 E0012 97112 Norway Maple Trail NY United States US 92862 46500 06/25/17 Yes Yes 10001665 100176 599 Open Active Consumer Banking C0001 Credit Card Online Banking 10/31/16 10 2016 Boston 3246297 E0009 25986 Springs Point GA United States US 3804 18200 No Yes 10001666 100176 599 Open Active Consumer Banking C0002 Checking Online Banking 11/27/16 11 2016 Chicago 3246453 C0041 25986 Springs Point GA United States US 3804 18200 No Yes 10001667 100847 668 Open Active Consumer Banking C0001 Credit Card Online Banking 09/26/16 9 2016 New York City 3246405 E0012 151 Almo Terrace NY United States US 68505 463200 No Yes 10001668 101135 648 Open Active Consumer Banking C0001 Credit Card Branch 09/28/16 9 2016 Los Angles 3246222 W0035 6 Ronald Regan Street NC United States US 43605 140800 No Yes 10001669 101135 648 Open Active Consumer Banking C0002 Checking Agent 03/11/17 3 2017 Philedelphia 3246243 E0004 6 Ronald Regan Street NC United States US 43605 140800 No Yes 10001670 101992 787 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/13/17 7 2017 Chicago 3246241 C0042 #N/A MA United States US 8700 09/06/17 No Yes 10001671 102218 681 Open Active Consumer Banking C0001 Credit Card Branch 09/27/17 9 2017 Washington 3246237 E0002 1 Old Shore Court NC United States US 8638 174400 No Yes 10001672 102218 681 Open Active Consumer Banking C0002 Checking Agent 06/29/16 6 2016 New York City 3246361 E0018 1 Old Shore Court NC United States US 8638 174400 No Yes 10001673 102709 850 Open Active Consumer Banking C0001 Credit Card Online Banking 11/10/16 11 2016 New York City 3246104 E0016 18 Debra Center NY United States US 93111 8200 No Yes 10001674 105564 632 Terminated Terminated Consumer Banking C0002 Checking Agent 03/14/17 3 2017 New York City 3246201 E0017 352 Northfield Crossing NC United States US 28305 460500 07/17/17 No Yes 10001675 106593 563 Open Active Consumer Banking C0002 Checking Online Banking 07/09/17 7 2017 Boston 3246259 E0009 82016 Summer Ridge Plaza PA United States US 19141 391600 No No Incentive Program 10001676 100091 634 Open Active Consumer Banking C0001 Credit Card Branch 06/19/17 6 2017 Chicago 3246407 C0042 23660 Maywood Center GA United States US 62764 366400 No Yes 10001677 101076 805 Open Active Consumer Banking C0001 Credit Card Online Banking 09/19/17 9 2017 Boston 3246123 E0006 19496 Ridgeway Terrace MA United States US 98042 307300 No Yes 10001678 101234 598 Open Active Consumer Banking C0001 Credit Card Branch 11/15/16 11 2016 Washington 3246143 E0002 6151 Stoughton Crossing NY United States US 89436 2300 No Yes 10001679 101234 598 Open Active Consumer Banking C0002 Checking Agent 06/20/16 6 2016 San Francisco 3246363 W0027 6151 Stoughton Crossing NY United States US 89436 2300 No Yes 10001680 101588 685 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/25/17 9 2017 Philedelphia 3246258 E0005 #N/A IL United States US 293000 01/11/18 No Yes 10001681 102017 750 Terminated Terminated Consumer Banking C0001 Credit Card Agent 03/17/16 3 2016 Los Angles 3246222 W0035 #N/A GA United States US 432700 04/24/16 No Yes 10001682 102046 651 Open Active Consumer Banking C0001 Credit Card Online Banking 10/07/17 10 2017 New York City 3246219 E0016 49 Vidon Terrace NY United States US 46266 18800 No Yes 10001683 102167 850 Open Inactive Consumer Banking C0001 Credit Card Branch 04/25/17 4 2017 Chicago 3246412 C0045 249 Wayridge Lane NY United States US 75226 8200 No Yes 10001684 102167 850 Open Active Consumer Banking C0002 Checking Online Banking 07/22/17 7 2017 New York City 3246104 E0016 249 Wayridge Lane NY United States US 75226 8200 No Yes Incentive Program 10001685 102172 620 Open Active Consumer Banking C0001 Credit Card Agent 12/23/16 12 2016 Chicago 3246376 C0045 6058 Arrowood Lane GA United States US 20508 239700 No Yes 10001686 102701 687 Open Active Consumer Banking C0001 Credit Card Agent 07/11/17 7 2017 Charlotte 3246281 E0023 76 Meadow Ridge Street GA United States US 79934 291000 No Yes 10001687 102701 687 Open Active Consumer Banking C0002 Checking Branch 01/23/17 1 2017 Boston 3246317 E0010 76 Meadow Ridge Street GA United States US 79934 291000 No Yes 10001688 104029 761 Open Active Consumer Banking C0001 Credit Card Online Banking 08/04/17 8 2017 Charlotte 3246181 E0021 04388 Waywood Road NY United States US 75387 404500 No Yes 10001689 104029 761 Open Active Consumer Banking C0002 Checking Online Banking 09/24/16 9 2016 Los Angles 3246114 W0035 04388 Waywood Road NY United States US 75387 404500 No Yes 10001690 104345 790 Open Active Consumer Banking C0001 Credit Card Agent 10/28/16 10 2016 Chicago 3246329 C0041 59640 Grover Alley MA United States US 98907 390300 No Yes 10001691 104345 790 Open Inactive Consumer Banking C0002 Checking Online Banking 11/21/16 11 2016 Charlotte 3246255 E0023 59640 Grover Alley MA United States US 98907 390300 No Yes 10001692 105894 730 Open Active Consumer Banking C0002 Checking Branch 05/09/17 5 2017 Chicago 3246376 C0045 71 Golden Leaf Park FL United States US 33954 504400 No No 10001693 106963 591 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/11/17 9 2017 New York City 3246361 E0018 10 North Park NY United States US 78475 403400 01/17/18 No Yes 10001694 100342 729 Open Active Consumer Banking C0001 Credit Card Agent 11/02/16 11 2016 Chicago 3246412 C0045 374 Eliot Center CA United States US 78225 62600 No Yes 10001695 100342 729 Open Inactive Consumer Banking C0001 Credit Card Branch 08/30/16 8 2016 Boston 3246261 E0010 374 Eliot Center CA United States US 78225 62600 No Yes 10001696 100384 781 Open Active Consumer Banking C0001 Credit Card Branch 01/01/17 1 2017 New York City 3246154 E0018 69 Kings Pass NY United States US 28278 65700 No Yes 10001697 101773 689 Open Active Consumer Banking C0001 Credit Card Agent 09/06/17 9 2017 Philedelphia 3246130 E0003 4 Anniversary Pass IL United States US 95133 39600 No Yes 10001698 101773 689 Open Active Consumer Banking C0002 Checking Agent 11/27/16 11 2016 San Francisco 3246325 W0026 4 Anniversary Pass IL United States US 95133 39600 No Yes 10001699 101889 744 Open Active Consumer Banking C0001 Credit Card Agent 08/23/17 8 2017 Chicago 3246357 C0043 45537 Debs Alley IL United States US 38150 55800 No Yes 10001700 101897 715 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/02/16 1 2016 New York City 3246445 E0011 1264 Esch Parkway NY United States US 28235 12400 05/26/16 No Yes 10001701 101897 715 Terminated Terminated Consumer Banking C0002 Checking Branch 10/31/16 10 2016 New York City 3246104 E0016 1264 Esch Parkway NY United States US 28235 12400 11/26/16 No Yes 10001702 101968 688 Open Active Consumer Banking C0001 Credit Card Branch 12/28/16 12 2016 Charlotte 3246255 E0023 44979 Artisan Alley NC United States US 59771 472000 No Yes 10001703 101968 688 Open Active Consumer Banking C0002 Checking Branch 10/01/16 10 2016 Chicago 3246320 C0042 44979 Artisan Alley NC United States US 59771 472000 No Yes 10001704 102242 828 Open Active Consumer Banking C0001 Credit Card Branch 05/22/16 5 2016 Boston 3246189 E0008 8249 Nova Point MA United States US 33111 177000 No Yes 10001705 103685 740 Open Active Consumer Banking C0001 Credit Card Branch 10/15/16 10 2016 San Francisco 3246265 W0026 03271 Brown Place IL United States US 59105 176000 No Yes 10001706 103685 740 Open Active Consumer Banking C0002 Checking Branch 04/17/17 4 2017 New York City 3246400 E0011 03271 Brown Place IL United States US 59105 176000 No Yes 10001707 105074 605 Terminated Terminated Consumer Banking C0002 Checking Agent 06/07/17 6 2017 San Francisco 3246325 W0026 43780 Hintze Point OH United States US 45254 297900 10/25/17 No Yes 10001708 105924 653 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/24/17 9 2017 Los Angles 3246283 W0035 1298 Mccormick Drive TN United States US 38188 40300 10/10/17 No Yes 10001709 106087 803 Open Active Consumer Banking C0002 Checking Agent 10/25/16 10 2016 Chicago 3246399 C0042 5609 Daystar Park OK United States US 74170 402400 No Yes 10001710 106446 514 Open Active Consumer Banking C0001 Credit Card Online Banking 12/08/16 12 2016 New York City 3246119 E0017 73 Dixon Crossing NY United States US 31296 307500 No Yes 10001711 106776 796 Open Active Consumer Banking C0002 Checking Branch 10/30/17 10 2017 Los Angles 3246312 W0036 8 Red Cloud Point FL United States US 34981 469600 No Yes 10001712 100186 825 Open Active Consumer Banking C0001 Credit Card Branch 08/21/16 8 2016 Washington 3246137 E0002 2 Michigan Road MA United States US 62525 31300 No Yes 10001713 100186 825 Open Active Consumer Banking C0002 Checking Agent 04/19/16 4 2016 New York City 3246351 E0017 2 Michigan Road MA United States US 62525 31300 No Yes 10001714 100305 655 Open Inactive Consumer Banking C0001 Credit Card Branch 04/05/17 4 2017 Washington 3246194 E0001 0 Mendota Court MA United States US 36114 15500 No Yes 10001715 101948 739 Open Active Consumer Banking C0001 Credit Card Online Banking 09/09/16 9 2016 New York City 3246318 E0011 63 Division Circle NY United States US 30919 392500 Yes Yes 10001716 102067 850 Open Active Consumer Banking C0001 Credit Card Branch 01/02/17 1 2017 New York City 3246318 E0011 92 Farragut Way NY United States US 40618 10200 No No 10001717 102626 816 Open Active Consumer Banking C0001 Credit Card Branch 11/08/16 11 2016 Chicago 3246344 C0043 6327 Waywood Alley CA United States US 38181 244000 No Yes 10001718 103694 593 Open Active Consumer Banking C0001 Credit Card Branch 12/01/16 12 2016 Charlotte 3246343 E0022 7600 Luster Avenue NC United States US 33625 700 No Yes 10001719 103848 750 Open Active Consumer Banking C0001 Credit Card Online Banking 04/11/17 4 2017 Los Angles 3246267 W0036 2 Rutledge Alley CA United States US 98185 1100 No Yes 10001720 103848 750 Open Active Consumer Banking C0002 Checking Agent 02/06/17 2 2017 Charlotte 3246151 E0023 2 Rutledge Alley CA United States US 98185 1100 No Yes 10001721 103857 786 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/30/16 11 2016 Chicago 3246402 C0045 #N/A IL United States US 439600 03/09/17 No Yes 10001722 104163 664 Open Active Consumer Banking C0001 Credit Card Agent 03/02/17 3 2017 Chicago 3246313 C0045 36565 Del Sol Terrace CA United States US 46207 323900 No Yes 10001723 104332 654 Open Active Consumer Banking C0001 Credit Card Branch 08/03/16 8 2016 Los Angles 3246459 W0035 8620 Elgar Trail IL United States US 83711 3100 No Yes 10001724 104332 654 Open Active Consumer Banking C0002 Checking Branch 09/27/17 9 2017 New York City 3246454 E0011 8620 Elgar Trail IL United States US 83711 3100 No Yes 10001725 105290 639 Open Active Consumer Banking C0001 Credit Card Online Banking 07/22/16 7 2016 Los Angles 3246235 W0034 4 Raven Trail KY United States US 40215 207200 No Yes 10001726 105547 608 Open Active Consumer Banking C0002 Checking Online Banking 11/11/16 11 2016 Atlanta 3246322 E0024 9448 Havey Plaza GA United States US 30245 114700 No Yes 10001727 105829 763 Open Active Consumer Banking C0002 Checking Online Banking 09/04/16 9 2016 San Francisco 3246116 W0027 35 Rieder Center FL United States US 32128 414000 No Yes 10001728 106038 671 Terminated Terminated Consumer Banking C0002 Checking Branch 06/12/16 6 2016 Philedelphia 3246294 E0004 352 Pierstorff Circle KY United States US 40745 27300 07/21/16 No Yes 10001729 106716 636 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/23/17 8 2017 New York City 3246405 E0012 6 Barby Plaza NC United States US 27658 39200 12/04/17 No Yes 10001730 106877 689 Open Active Consumer Banking C0002 Checking Online Banking 06/22/16 6 2016 San Francisco 3246246 W0027 48 Corry Street TX United States US 88558 92800 No Yes 10001731 100515 769 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/25/16 10 2016 New York City 3246180 E0011 #N/A NY United States US 162800 03/24/17 No Yes 10001732 101247 622 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/06/17 1 2017 Boston 3246215 E0007 #N/A NY United States US 305600 02/26/17 No Yes 10001733 101258 763 Open Active Consumer Banking C0001 Credit Card Branch 03/13/16 3 2016 Boston 3246138 E0006 3349 Dexter Junction CA United States US 52405 454600 No Yes 10001734 102406 619 Open Active Consumer Banking C0001 Credit Card Branch 10/29/17 10 2017 New York City 3246454 E0011 2 Cody Center NY United States US 78749 104000 No Yes 10001735 103075 704 Open Active Consumer Banking C0001 Credit Card Online Banking 07/12/16 7 2016 Chicago 3246348 C0045 88 Miller Lane NY United States US 35244 272700 No Yes 10001736 103075 704 Open Active Consumer Banking C0002 Checking Online Banking 10/27/17 10 2017 Boston 3246297 E0009 88 Miller Lane NY United States US 35244 272700 No No 10001737 103621 827 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/11/17 2 2017 San Francisco 3246347 W0026 #N/A CA United States US 268000 04/06/17 No No 10001738 103672 682 Open Active Consumer Banking C0001 Credit Card Branch 11/29/16 11 2016 New York City 3246111 E0018 0 Warrior Point NY United States US 77255 249600 No Yes 10001739 104532 580 Open Active Consumer Banking C0002 Checking Branch 09/30/16 9 2016 Los Angles 3246414 W0035 37701 Marquette Road TX United States US 79176 463100 No Yes 10001740 104811 814 Open Active Consumer Banking C0002 Checking Agent 12/19/16 12 2016 Washington 3246380 E0002 00927 Independence Junction FL United States US 32225 23100 No Yes 10001741 105362 712 Open Active Consumer Banking C0001 Credit Card Branch 12/10/16 12 2016 Chicago 3246357 C0043 4793 Dennis Alley TX United States US 79940 482000 No Yes 10001742 105594 513 Open Active Consumer Banking C0002 Checking Branch 05/24/17 5 2017 Chicago 3246329 C0041 77 Scoville Alley DC United States US 20260 143200 No No 10001743 106518 756 Terminated Terminated Consumer Banking C0002 Checking Branch 10/14/16 10 2016 New York City 3246199 E0013 1929 Towne Street MA United States US 2472 163800 03/01/17 No Yes 10001744 101024 603 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/31/16 1 2016 Philedelphia 3246130 E0003 #N/A MA United States US 497900 06/11/16 No Yes 10001745 102174 768 Open Active Consumer Banking C0001 Credit Card Branch 03/10/17 3 2017 Charlotte 3246281 E0023 7 Westridge Pass CA United States US 89135 160200 No Yes 10001746 102174 768 Open Active Consumer Banking C0002 Checking Online Banking 06/22/16 6 2016 Charlotte 3246153 E0022 7 Westridge Pass CA United States US 89135 160200 No Yes 10001747 102373 765 Open Active Consumer Banking C0001 Credit Card Online Banking 10/18/16 10 2016 Washington 3246137 E0002 70 Graedel Junction GA United States US 45254 91300 No Yes 10001748 102692 716 Open Active Consumer Banking C0001 Credit Card Branch 09/22/16 9 2016 Chicago 3246348 C0045 4 8th Circle MA United States US 43605 33500 No Yes 10001749 102692 716 Open Active Consumer Banking C0002 Checking Branch 04/22/16 4 2016 Chicago 3246388 C0045 4 8th Circle MA United States US 43605 33500 No Yes 10001750 102893 772 Open Active Consumer Banking C0001 Credit Card Branch 10/06/16 10 2016 Philedelphia 3246101 E0003 #N/A GA United States US 42200 No Yes 10001751 103244 629 Open Active Consumer Banking C0001 Credit Card Online Banking 12/06/16 12 2016 Chicago 3246313 C0045 8 Namekagon Road MA United States US 30311 477500 No Yes 10001752 103244 629 Open Active Consumer Banking C0002 Checking Online Banking 02/06/17 2 2017 Los Angles 3246146 W0037 8 Namekagon Road MA United States US 30311 477500 No Yes 10001753 103521 505 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/01/17 5 2017 Seattle 3246198 W0039 6959 Corry Center CA United States US 48295 23900 08/19/17 No Yes 10001754 104291 775 Open Inactive Consumer Banking C0001 Credit Card Online Banking 01/10/17 1 2017 Chicago 3246301 C0043 0185 Hintze Trail MA United States US 92555 433800 No Yes 10001755 104291 775 Open Active Consumer Banking C0002 Checking Branch 03/27/17 3 2017 Atlanta 3246334 E0024 0185 Hintze Trail MA United States US 92555 433800 No Yes 10001756 104603 850 Terminated Terminated Consumer Banking C0002 Checking Branch 12/02/16 12 2016 Washington 3246237 E0002 527 Elmside Alley OH United States US 45208 300200 01/18/17 No Yes 10001757 105842 828 Terminated Terminated Consumer Banking C0002 Checking Branch 08/06/17 8 2017 San Francisco 3246420 W0031 9112 Susan Place FL United States US 32803 172200 12/17/17 No Yes 10001758 105931 661 Terminated Terminated Consumer Banking C0002 Checking Branch 12/04/16 12 2016 Philedelphia 3246130 E0003 918 Larry Alley CA United States US 93005 18200 12/30/16 No Yes 10001759 106536 736 Open Active Consumer Banking C0002 Checking Online Banking 02/01/17 2 2017 San Francisco 3246457 W0033 6827 Larry Street MI United States US 48555 37600 No Yes 10001760 100029 746 Open Active Consumer Banking C0001 Credit Card Online Banking 06/01/16 6 2016 New York City 3246142 E0019 1721 Eastlawn Avenue NY United States US 85754 4800 No Yes 10001761 100029 746 Open Inactive Consumer Banking C0002 Checking Online Banking 08/27/17 8 2017 Chicago 3246301 C0043 1721 Eastlawn Avenue CA United States US 85754 4800 No Yes 10001762 100127 844 Open Active Consumer Banking C0001 Credit Card Online Banking 09/03/17 9 2017 Chicago 3246387 C0042 72144 Union Circle IL United States US 98175 260300 No Yes 10001763 100127 844 Open Active Consumer Banking C0002 Checking Branch 09/16/17 9 2017 San Francisco 3246124 W0031 72144 Union Circle IL United States US 98175 260300 No Yes 10001764 100185 708 Open Active Consumer Banking C0001 Credit Card Branch 04/10/17 4 2017 New York City 3246409 E0016 708 Cottonwood Center NY United States US 75210 80700 No Yes 10001765 100185 708 Open Active Consumer Banking C0002 Checking Branch 03/31/16 3 2016 San Francisco 3246347 W0026 708 Cottonwood Center CA United States US 75210 80700 No Yes 10001766 101553 665 Open Active Consumer Banking C0001 Credit Card Agent 06/13/16 6 2016 Boston 3246215 E0007 46006 Hanson Center MA United States US 11447 372400 No Yes 10001767 102096 462 Open Active Consumer Banking C0001 Credit Card Branch 02/19/16 2 2016 New York City 3246142 E0019 23931 Golf View Terrace NY United States US 89036 26300 No Yes 10001768 102156 663 Open Active Consumer Banking C0001 Credit Card Branch 09/06/17 9 2017 New York City 3246142 E0019 93 Buhler Road NY United States US 31165 391500 No Yes 10001769 102156 663 Open Active Consumer Banking C0002 Checking Online Banking 10/26/17 10 2017 Boston 3246221 E0006 93 Buhler Road IL United States US 31165 391500 No Yes 10001770 102936 491 Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/19/17 5 2017 Los Angles 3246283 W0035 #N/A CA United States US 479500 09/24/17 No Yes 10001771 102936 491 Terminated Terminated Consumer Banking C0002 Checking Branch 04/20/17 4 2017 Chicago 3246133 C0042 #N/A CA United States US 479500 06/27/17 No Yes 10001772 103609 725 Open Active Consumer Banking C0001 Credit Card Online Banking 01/31/17 1 2017 New York City 3246409 E0016 8 Myrtle Circle NY United States US 85219 29500 No Yes 10001773 103609 725 Open Active Consumer Banking C0002 Checking Branch 11/25/16 11 2016 Philedelphia 3246195 E0004 8 Myrtle Circle MA United States US 85219 29500 No Yes 10001774 104836 419 Open Active Consumer Banking C0002 Checking Online Banking 05/23/17 5 2017 Philedelphia 3246147 E0005 9 Daystar Street GA United States US 30301 115900 No Yes 10001775 105208 723 Open Active Consumer Banking C0001 Credit Card Agent 07/25/17 7 2017 San Francisco 3246173 W0032 620 Di Loreto Circle TX United States US 78789 216200 No Yes 10001776 105472 724 Open Active Consumer Banking C0001 Credit Card Branch 07/02/16 7 2016 Philedelphia 3246155 E0005 48253 Oriole Trail KY United States US 40293 256300 No Yes 10001777 105651 547 Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/10/17 4 2017 New York City 3246431 E0012 62389 Clemons Terrace IL United States US 60435 326000 08/21/17 No Yes 10001778 106228 812 Open Active Consumer Banking C0002 Checking Online Banking 09/28/17 9 2017 San Francisco 3246272 W0033 2245 Pawling Park DC United States US 56944 17400 No No 10001779 106523 705 Open Active Consumer Banking C0002 Checking Branch 10/31/17 10 2017 Seattle 3246186 W0039 2162 Rusk Terrace NV United States US 89519 504300 No Yes 10001780 101597 701 Open Inactive Consumer Banking C0001 Credit Card Agent 07/16/17 7 2017 Los Angles 3246283 W0035 6722 Center Park GA United States US 6905 12900 No Yes 10001781 102113 835 Open Active Consumer Banking C0001 Credit Card Online Banking 05/03/16 5 2016 Charlotte 3246151 E0023 877 Schurz Way CA United States US 11854 344500 No Yes 10001782 103303 663 Open Active Consumer Banking C0001 Credit Card Online Banking 04/20/16 4 2016 Charlotte 3246343 E0022 97 Village Green Street IL United States US 29615 186200 No Yes 10001783 103303 663 Open Active Consumer Banking C0002 Checking Branch 10/09/16 10 2016 Chicago 3246402 C0045 97 Village Green Street IL United States US 29615 186200 No Yes 10001784 103375 850 Open Inactive Consumer Banking C0001 Credit Card Branch 01/15/17 1 2017 New York City 3246454 E0011 8399 Esch Avenue NY United States US 73142 436700 No Yes 10001785 103461 715 Open Active Consumer Banking C0001 Credit Card Branch 06/14/16 6 2016 New York City 3246421 E0020 8 Farmco Junction NY United States US 75379 421400 No Yes 10001786 103461 715 Open Active Consumer Banking C0002 Checking Branch 06/17/16 6 2016 New York City 3246201 E0017 8 Farmco Junction CA United States US 75379 421400 No Yes 10001787 105292 727 Open Active Consumer Banking C0001 Credit Card Branch 05/30/17 5 2017 Chicago 3246329 C0041 43 Butterfield Alley MA United States US 2119 2700 No Yes 10001788 105515 743 Open Inactive Consumer Banking C0002 Checking Online Banking 09/26/17 9 2017 Chicago 3246145 C0041 8043 Ilene Trail TX United States US 76544 425700 No Yes 10001789 100325 704 Open Active Consumer Banking C0001 Credit Card Branch 06/11/17 6 2017 San Francisco 3246325 W0026 564 Vera Park IL United States US 55557 242000 No Yes 10001790 100325 704 Open Inactive Consumer Banking C0002 Checking Branch 04/05/16 4 2016 Boston 3246102 E0009 564 Vera Park IL United States US 55557 242000 No Yes 10001791 100427 749 Open Active Consumer Banking C0001 Credit Card Branch 09/30/16 9 2016 Chicago 3246399 C0042 0406 Sheridan Point NC United States US 70826 218600 No Yes 10001792 100427 749 Open Active Consumer Banking C0002 Checking Branch 07/02/17 7 2017 New York City 3246111 E0018 0406 Sheridan Point NC United States US 70826 218600 No Yes Incentive Program 10001793 102363 653 Open Active Consumer Banking C0001 Credit Card Branch 02/09/16 2 2016 Atlanta 3246296 E0025 57050 Farwell Junction IL United States US 34615 402500 No Yes 10001794 102711 695 Open Inactive Consumer Banking C0001 Credit Card Online Banking 02/16/16 2 2016 Philedelphia 3246155 E0005 77129 Heath Terrace NY United States US 15210 16200 No Yes 10001795 102711 695 Open Active Consumer Banking C0002 Checking Branch 10/26/16 10 2016 New York City 3246371 E0012 77129 Heath Terrace NY United States US 15210 16200 No Yes 10001796 103494 711 Open Active Consumer Banking C0001 Credit Card Branch 09/24/17 9 2017 New York City 3246104 E0016 32 Spenser Crossing NY United States US 75358 481100 No Yes 10001797 104407 638 Open Active Consumer Banking C0001 Credit Card Online Banking 06/06/17 6 2017 Los Angles 3246459 W0035 11 Green Point MA United States US 94913 190200 No Yes 10001798 104407 638 Open Active Consumer Banking C0002 Checking Online Banking 09/24/17 9 2017 Seattle 3246276 W0040 11 Green Point MA United States US 94913 190200 No No 10001799 104839 785 Open Active Consumer Banking C0002 Checking Online Banking 02/10/16 2 2016 Boston 3246317 E0010 089 Mcguire Court NY United States US 11431 111800 No Yes 10001800 100079 550 Open Inactive Consumer Banking C0001 Credit Card Online Banking 03/23/17 3 2017 Washington 3246238 E0002 79344 Laurel Avenue CA United States US 28205 346500 No Yes 10001801 101477 809 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/15/16 7 2016 San Francisco 3246325 W0026 #N/A CA United States US 162800 10/14/16 No Yes 10001802 102221 707 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/20/16 9 2016 Seattle 3246276 W0040 #N/A NY United States US 60100 11/19/16 No Yes 10001803 102221 707 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/12/17 9 2017 New York City 3246316 E0011 #N/A NY United States US 60100 02/05/18 No Yes 10001804 102522 727 Open Active Consumer Banking C0001 Credit Card Online Banking 01/15/17 1 2017 Charlotte 3246461 E0022 8891 Mendota Park GA United States US 73197 72800 No Yes 10001805 103126 632 Open Active Consumer Banking C0001 Credit Card Branch 11/16/16 11 2016 San Francisco 3246324 W0029 2192 Arkansas Crossing NY United States US 65898 168700 No Yes 10001806 103169 740 Open Active Consumer Banking C0001 Credit Card Branch 07/30/16 7 2016 Atlanta 3246334 E0024 00035 Morningstar Junction IL United States US 96845 183700 Yes Yes 10001807 103169 740 Open Inactive Consumer Banking C0002 Checking Online Banking 09/20/16 9 2016 Atlanta 3246322 E0024 00035 Morningstar Junction IL United States US 96845 183700 No Yes 10001808 104770 498 Open Inactive Consumer Banking C0001 Credit Card Branch 06/29/16 6 2016 Charlotte 3246343 E0022 52750 Randy Alley CA United States US 93381 73200 Yes Yes 10001809 105034 802 Open Active Consumer Banking C0002 Checking Online Banking 12/27/16 12 2016 Seattle 3246139 W0040 0971 Kedzie Plaza AL United States US 35236 153700 No Yes 10001810 105808 703 Open Active Consumer Banking C0002 Checking Branch 10/06/16 10 2016 Chicago 3246344 C0043 0 Pierstorff Terrace TX United States US 76121 399000 No Yes 10001811 106120 629 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/07/16 8 2016 Chicago 3246133 C0042 6 4th Court NV United States US 89706 101400 09/24/16 No Yes 10001812 106150 618 Terminated Terminated Consumer Banking C0002 Checking Branch 08/03/17 8 2017 Seattle 3246339 W0039 7452 Northridge Hill TX United States US 77271 319000 10/03/17 No Yes 10001813 100134 684 Open Active Consumer Banking C0001 Credit Card Online Banking 01/21/16 1 2016 Washington 3246380 E0002 177 Becker Point NC United States US 57105 208200 No Yes 10001814 100258 694 Open Active Consumer Banking C0001 Credit Card Online Banking 06/17/17 6 2017 Philedelphia 3246147 E0005 8 Browning Circle MA United States US 48092 261000 No Yes 10001815 102499 818 Open Active Consumer Banking C0001 Credit Card Branch 01/10/17 1 2017 New York City 3246142 E0019 6594 Derek Point NY United States US 96815 68000 No Yes 10001816 102827 626 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/31/17 1 2017 Los Angles 3246415 W0037 #N/A MA United States US 346800 03/13/17 Yes Yes 10001817 103612 730 Open Active Consumer Banking C0001 Credit Card Branch 04/23/17 4 2017 San Francisco 3246173 W0032 3 Anzinger Alley IL United States US 60657 231300 No Yes 10001818 104250 804 Open Active Consumer Banking C0001 Credit Card Branch 03/10/16 3 2016 Chicago 3246286 C0044 3 Hagan Way NY United States US 77206 23400 No Yes 10001819 104250 804 Open Active Consumer Banking C0002 Checking Online Banking 06/09/16 6 2016 San Francisco 3246227 W0026 3 Hagan Way NY United States US 77206 23400 No Yes 10001820 104577 731 Open Active Consumer Banking C0001 Credit Card Online Banking 07/02/17 7 2017 Chicago 3246210 C0042 3 Rowland Road NM United States US 87105 548100 No Yes 10001821 104738 617 Open Active Consumer Banking C0002 Checking Branch 02/21/17 2 2017 San Francisco 3246374 W0029 580 Mallard Hill OK United States US 73179 217000 No Yes 10001822 105488 663 Open Active Consumer Banking C0002 Checking Online Banking 06/12/17 6 2017 San Francisco 3246124 W0031 695 Forest Dale Terrace NE United States US 68164 246600 No Yes 10001823 105581 623 Open Active Consumer Banking C0002 Checking Online Banking 01/28/17 1 2017 Philedelphia 3246264 E0003 183 Dakota Road OH United States US 45426 453500 No Yes 10001824 106198 778 Terminated Terminated Consumer Banking C0002 Checking Branch 01/31/17 1 2017 New York City 3246188 E0013 60261 Kropf Junction HI United States US 96845 79700 05/11/17 No Yes 10001825 106239 562 Open Active Consumer Banking C0002 Checking Online Banking 02/17/16 2 2016 Charlotte 3246461 E0022 82 Waywood Park KY United States US 40515 266100 No Yes 10001826 106746 850 Open Inactive Consumer Banking C0002 Checking Branch 05/19/16 5 2016 Boston 3246207 E0007 221 Banding Terrace GA United States US 30610 24400 No Yes 10001827 106924 477 Open Inactive Consumer Banking C0002 Checking Branch 01/17/16 1 2016 Los Angles 3246206 W0035 53904 Westridge Parkway CA United States US 93778 503600 No Yes 10001828 100250 632 Open Active Consumer Banking C0001 Credit Card Online Banking 02/28/17 2 2017 Chicago 3246388 C0045 021 Fieldstone Parkway MA United States US 90071 222200 No Yes 10001829 100250 632 Open Active Consumer Banking C0002 Checking Branch 04/29/17 4 2017 New York City 3246450 E0013 021 Fieldstone Parkway MA United States US 90071 222200 No Yes 10001830 100455 637 Open Active Consumer Banking C0001 Credit Card Online Banking 12/27/16 12 2016 Charlotte 3246461 E0022 164 Blaine Pass CA United States US 53225 388900 No Yes 10001831 100455 637 Open Active Consumer Banking C0002 Checking Online Banking 06/07/17 6 2017 New York City 3246361 E0018 164 Blaine Pass CA United States US 53225 388900 No Yes 10001832 101227 611 Open Active Consumer Banking C0001 Credit Card Online Banking 09/14/16 9 2016 Chicago 3246447 C0041 262 Warner Terrace CA United States US 60663 265300 No Yes 10001833 102478 646 Open Active Consumer Banking C0001 Credit Card Agent 07/02/16 7 2016 Atlanta 3246334 E0024 4 Mccormick Alley CA United States US 98464 18500 No Yes 10001834 102756 702 Open Inactive Consumer Banking C0001 Credit Card Branch 05/13/16 5 2016 Boston 3246215 E0007 03670 Sunfield Point MA United States US 43210 205600 No Yes 10001835 102810 674 Open Active Consumer Banking C0001 Credit Card Branch 05/07/16 5 2016 Charlotte 3246314 E0023 412 Corben Place MA United States US 20062 30400 No Yes 10001836 102810 674 Open Inactive Consumer Banking C0002 Checking Branch 12/19/16 12 2016 New York City 3246201 E0017 412 Corben Place MA United States US 20062 30400 No Yes 10001837 106937 702 Open Active Consumer Banking C0002 Checking Agent 04/08/17 4 2017 Chicago 3246376 C0045 9 North Drive MN United States US 55585 185500 No Yes 10001838 106985 791 Terminated Terminated Consumer Banking C0002 Checking Branch 09/16/16 9 2016 Chicago 3246315 C0042 244 Linden Parkway NC United States US 28055 271200 10/05/16 No Yes 10001839 100062 850 Open Active Consumer Banking C0001 Credit Card Online Banking 04/19/16 4 2016 Chicago 3246301 C0043 581 Mockingbird Center CA United States US 55402 32800 No Yes 10001840 100062 850 Open Active Consumer Banking C0002 Checking Branch 12/04/16 12 2016 Charlotte 3246314 E0023 581 Mockingbird Center CA United States US 55402 32800 Yes Yes 10001841 101508 647 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/18/16 1 2016 Boston 3246207 E0007 #N/A NY United States US 446100 05/15/16 No Yes 10001842 102401 830 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/23/16 3 2016 Boston 3246298 E0006 544 Golf Course Lane CA United States US 45218 3600 06/24/16 No Yes 10001843 102401 830 Terminated Terminated Consumer Banking C0002 Checking Branch 12/16/16 12 2016 New York City 3246188 E0013 544 Golf Course Lane CA United States US 45218 3600 05/03/17 No Yes 10001844 102607 650 Open Active Consumer Banking C0001 Credit Card Branch 10/11/17 10 2017 San Francisco 3246287 W0028 #N/A NY United States US 51700 No Yes 10001845 102904 556 Open Inactive Consumer Banking C0001 Credit Card Agent 04/12/17 4 2017 Philedelphia 3246243 E0004 9 Alpine Plaza CA United States US 37210 82400 No Yes 10001846 102904 556 Open Active Consumer Banking C0002 Checking Branch 07/18/16 7 2016 New York City 3246445 E0011 9 Alpine Plaza CA United States US 37210 82400 No Yes 10001847 102930 806 Open Active Consumer Banking C0001 Credit Card Agent 08/31/16 8 2016 Philedelphia 3246294 E0004 51 Badeau Alley GA United States US 94616 466700 No Yes 10001848 102930 806 Open Active Consumer Banking C0002 Checking Branch 01/16/16 1 2016 Chicago 3246402 C0045 51 Badeau Alley GA United States US 94616 466700 Yes Yes 10001849 103491 789 Open Active Consumer Banking C0001 Credit Card Branch 07/13/16 7 2016 Seattle 3246139 W0040 005 Surrey Court NY United States US 74103 266700 No Yes 10001850 103491 789 Open Active Consumer Banking C0002 Checking Branch 03/14/16 3 2016 San Francisco 3246211 W0032 005 Surrey Court NY United States US 74103 266700 No No 10001851 103662 756 Open Active Consumer Banking C0001 Credit Card Online Banking 02/13/16 2 2016 Los Angles 3246206 W0035 25 Center Junction CA United States US 20231 7300 No Yes 10001852 103662 756 Open Active Consumer Banking C0002 Checking Branch 01/07/16 1 2016 San Francisco 3246457 W0033 25 Center Junction CA United States US 20231 7300 No Yes 10001853 103981 681 Open Active Consumer Banking C0001 Credit Card Branch 11/08/16 11 2016 Philedelphia 3246155 E0005 236 Judy Way MA United States US 75044 272600 No Yes 10001854 104159 793 Open Active Consumer Banking C0001 Credit Card Branch 04/24/16 4 2016 Boston 3246259 E0009 14338 3rd Hill IL United States US 16550 14300 Yes Yes 10001855 104159 793 Open Active Consumer Banking C0002 Checking Branch 12/29/16 12 2016 San Francisco 3246444 W0031 14338 3rd Hill IL United States US 16550 14300 No Yes 10001856 104487 680 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/12/17 2 2017 New York City 3246443 E0014 #N/A NY United States US 305700 05/06/17 No Yes 10001857 104487 680 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/14/16 6 2016 Washington 3246137 E0002 #N/A MA United States US 305700 09/19/16 No Yes 10001858 105540 657 Terminated Terminated Consumer Banking C0002 Checking Branch 07/29/17 7 2017 Chicago 3246113 C0042 9130 Evergreen Plaza IL United States US 60636 182800 08/23/17 No Yes Incentive Program 10001859 105985 725 Open Active Consumer Banking C0002 Checking Branch 03/17/16 3 2016 Chicago 3246175 C0041 64215 Artisan Circle DC United States US 20546 454500 No Yes 10001860 106092 634 Open Active Consumer Banking C0002 Checking Branch 06/17/17 6 2017 San Francisco 3246272 W0033 5 Tennyson Junction CA United States US 95155 176700 No Yes 10001861 106211 659 Open Active Consumer Banking C0002 Checking Online Banking 07/09/16 7 2016 Los Angles 3246459 W0035 6 Pine View Plaza AR United States US 72118 18000 No Yes 10001862 106379 671 Open Active Consumer Banking C0001 Credit Card Online Banking 06/13/17 6 2017 Los Angles 3246312 W0036 5348 Schurz Point TX United States US 88569 216300 No Yes 10001863 106696 570 Open Active Consumer Banking C0001 Credit Card Online Banking 10/02/16 10 2016 New York City 3246371 E0012 19 Forest Run Junction NY United States US 46406 543900 No Yes 10001864 100121 767 Open Active Consumer Banking C0001 Credit Card Branch 07/06/17 7 2017 Los Angles 3246114 W0035 43505 Welch Way GA United States US 33763 280900 No Yes 10001865 100121 767 Open Active Consumer Banking C0002 Checking Online Banking 11/20/16 11 2016 Los Angles 3246206 W0035 43505 Welch Way GA United States US 33763 280900 No Yes 10001866 102413 753 Open Active Consumer Banking C0001 Credit Card Branch 05/13/16 5 2016 Chicago 3246344 C0043 71 Clarendon Plaza MA United States US 77035 14500 No Yes 10001867 102554 754 Open Inactive Consumer Banking C0001 Credit Card Online Banking 05/08/17 5 2017 Chicago 3246256 C0043 0 Autumn Leaf Point NC United States US 35815 13200 No Yes 10001868 102776 582 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/18/16 5 2016 Washington 3246194 E0001 #N/A MA United States US 404600 06/09/16 No Yes 10001869 102776 582 Terminated Terminated Consumer Banking C0002 Checking Branch 10/10/17 10 2017 Philedelphia 3246397 E0003 #N/A MA United States US 404600 10/31/17 No Yes 10001870 103097 567 Open Active Consumer Banking C0001 Credit Card Branch 07/18/16 7 2016 San Francisco 3246374 W0029 3208 Hoffman Center IL United States US 33142 394200 No Yes 10001871 103097 567 Open Active Consumer Banking C0002 Checking Online Banking 10/21/17 10 2017 Chicago 3246329 C0041 3208 Hoffman Center IL United States US 33142 394200 No Yes 10001872 103281 754 Open Active Consumer Banking C0001 Credit Card Branch 08/29/16 8 2016 Charlotte 3246338 E0022 929 Marcy Plaza NY United States US 20520 213700 No No 10001873 103364 693 Open Active Consumer Banking C0001 Credit Card Branch 03/03/17 3 2017 New York City 3246142 E0019 984 Thackeray Terrace NY United States US 31136 91600 No Yes 10001874 103364 693 Open Active Consumer Banking C0002 Checking Branch 03/10/16 3 2016 New York City 3246176 E0018 984 Thackeray Terrace GA United States US 31136 91600 No Yes 10001875 103427 739 Open Active Consumer Banking C0001 Credit Card Branch 02/01/16 2 2016 Boston 3246102 E0009 957 Pine View Place IL United States US 25709 31700 No Yes 10001876 104135 777 Open Active Consumer Banking C0001 Credit Card Online Banking 08/23/16 8 2016 Los Angles 3246435 W0035 43 Carioca Trail IL United States US 76598 229200 No Yes 10001877 104135 777 Open Active Consumer Banking C0001 Credit Card Branch 10/13/16 10 2016 Chicago 3246301 C0043 43 Carioca Trail IL United States US 76598 229200 No Yes 10001878 104528 586 Open Active Consumer Banking C0001 Credit Card Agent 08/01/16 8 2016 Charlotte 3246358 E0021 6 Maple Park KY United States US 40256 76400 No Yes 10001879 104641 720 Open Active Consumer Banking C0002 Checking Online Banking 09/20/16 9 2016 San Francisco 3246394 W0029 83511 Sachs Way AL United States US 35405 458300 No Yes 10001880 104990 668 Open Active Consumer Banking C0001 Credit Card Online Banking 10/07/16 10 2016 Boston 3246179 E0006 7928 Moland Terrace ND United States US 58207 240500 No Yes 10001881 105933 799 Open Active Consumer Banking C0002 Checking Branch 09/21/16 9 2016 Boston 3246128 E0009 566 Cordelia Alley LA United States US 70894 295900 No Yes 10001882 100365 598 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/04/16 1 2016 Chicago 3246213 C0043 #N/A NC United States US 16200 05/06/16 No No 10001883 100365 598 Terminated Terminated Consumer Banking C0002 Checking Agent 03/10/16 3 2016 San Francisco 3246279 W0026 #N/A NC United States US 16200 04/11/16 No Yes 10001884 100366 710 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/08/17 3 2017 Chicago 3246213 C0043 #N/A IL United States US 35200 05/13/17 No Yes 10001885 101079 846 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/29/16 5 2016 New York City 3246178 E0017 #N/A NY United States US 373100 07/01/16 No Yes 10001886 101221 711 Open Inactive Consumer Banking C0001 Credit Card Branch 05/15/17 5 2017 Chicago 3246252 C0044 81 New Castle Alley CA United States US 23612 389000 No Yes 10001887 101221 711 Open Active Consumer Banking C0002 Checking Branch 01/28/16 1 2016 Philedelphia 3246428 E0004 81 New Castle Alley CA United States US 23612 389000 No Yes 10001888 101223 558 Open Active Consumer Banking C0001 Credit Card Branch 07/24/17 7 2017 Seattle 3246368 W0039 389 Reindahl Crossing CA United States US 40591 324300 No Yes 10001889 101223 558 Open Active Consumer Banking C0001 Credit Card Online Banking 03/01/17 3 2017 Washington 3246237 E0002 389 Reindahl Crossing CA United States US 40591 324300 No Yes 10001890 102845 696 Open Active Consumer Banking C0001 Credit Card Online Banking 08/18/17 8 2017 Chicago 3246376 C0045 64680 Dawn Trail GA United States US 46207 187700 No No 10001891 102845 696 Open Active Consumer Banking C0002 Checking Agent 12/31/16 12 2016 Washington 3246319 E0002 64680 Dawn Trail GA United States US 46207 187700 No Yes 10001892 103504 644 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/28/17 7 2017 Chicago 3246369 C0043 70 Portage Trail NC United States US 79928 40600 12/16/17 No No 10001893 103506 850 Open Active Consumer Banking C0001 Credit Card Online Banking 12/01/16 12 2016 San Francisco 3246463 W0033 490 Sycamore Drive IL United States US 66622 3600 No Yes 10001894 103506 850 Open Active Consumer Banking C0002 Checking Branch 05/25/17 5 2017 San Francisco 3246173 W0032 490 Sycamore Drive IL United States US 66622 3600 No Yes 10001895 104117 621 Open Active Consumer Banking C0001 Credit Card Branch 02/09/17 2 2017 Philedelphia 3246258 E0005 293 Roxbury Alley MA United States US 27499 49300 No Yes 10001896 104117 621 Open Active Consumer Banking C0002 Checking Online Banking 07/12/17 7 2017 Chicago 3246210 C0042 293 Roxbury Alley MA United States US 27499 49300 No Yes Incentive Program 10001897 104508 609 Open Active Consumer Banking C0002 Checking Agent 01/04/16 1 2016 Los Angles 3246459 W0035 27954 Carey Street TX United States US 88519 113400 No Yes 10001898 106104 581 Terminated Terminated Consumer Banking C0002 Checking Branch 09/22/17 9 2017 New York City 3246278 E0017 510 Merrick Road FL United States US 32309 185200 10/31/17 No Yes 10001899 106335 663 Open Active Consumer Banking C0002 Checking Branch 09/19/16 9 2016 San Francisco 3246227 W0026 3332 Moland Circle MS United States US 39505 381400 No Yes 10001900 106452 707 Open Active Consumer Banking C0001 Credit Card Agent 02/08/16 2 2016 Boston 3246207 E0007 6 Melrose Center NM United States US 87121 20800 No Yes 10001901 106714 622 Open Active Consumer Banking C0002 Checking Branch 07/31/17 7 2017 Chicago 3246388 C0045 8 Moulton Terrace MS United States US 39216 132600 Yes Yes Incentive Program 10001902 106908 706 Terminated Terminated Consumer Banking C0002 Checking Branch 06/06/17 6 2017 San Francisco 3246307 W0026 52 Sheridan Way IL United States US 61635 544700 09/05/17 No Yes 10001903 100396 610 Open Active Consumer Banking C0001 Credit Card Branch 05/01/16 5 2016 San Francisco 3246227 W0026 9193 Eggendart Plaza MA United States US 22119 500 No Yes 10001904 101266 675 Open Active Consumer Banking C0001 Credit Card Online Banking 06/28/17 6 2017 Chicago 3246275 C0044 39 Westend Parkway GA United States US 88569 356200 No Yes 10001905 101266 675 Open Active Consumer Banking C0002 Checking Online Banking 09/07/17 9 2017 San Francisco 3246240 W0028 39 Westend Parkway GA United States US 88569 356200 No Yes 10001906 101775 726 Open Active Consumer Banking C0001 Credit Card Online Banking 01/27/17 1 2017 Chicago 3246360 C0043 2455 Manley Plaza CA United States US 33315 15200 No Yes 10001907 101775 726 Open Active Consumer Banking C0002 Checking Online Banking 07/20/16 7 2016 Charlotte 3246153 E0022 2455 Manley Plaza CA United States US 33315 15200 No Yes 10001908 101981 683 Open Active Consumer Banking C0001 Credit Card Branch 03/20/16 3 2016 Chicago 3246108 C0043 IL United States US 10110 9000 No Yes 10001909 101981 683 Open Active Consumer Banking C0002 Checking Online Banking 08/13/17 8 2017 Chicago 3246442 C0042 IL United States US 10110 9000 No Yes 10001910 102170 764 Open Inactive Consumer Banking C0001 Credit Card Branch 02/16/17 2 2017 Chicago 3246288 C0045 82404 Oak Valley Hill MA United States US 48275 39400 No Yes 10001911 102170 764 Open Active Consumer Banking C0002 Checking Branch 11/22/16 11 2016 Los Angles 3246432 W0038 82404 Oak Valley Hill MA United States US 48275 39400 No Yes 10001912 102255 723 Open Active Consumer Banking C0001 Credit Card Online Banking 10/14/16 10 2016 New York City 3246109 E0015 27572 Russell Avenue NY United States US 94286 342700 No Yes 10001913 102255 723 Open Active Consumer Banking C0002 Checking Branch 05/24/16 5 2016 New York City 3246245 E0017 27572 Russell Avenue IL United States US 94286 342700 No Yes 10001914 103267 627 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/25/17 8 2017 Chicago 3246145 C0041 #N/A CA United States US 436900 10/14/17 No Yes 10001915 103698 669 Open Inactive Consumer Banking C0001 Credit Card Branch 04/18/17 4 2017 New York City 3246421 E0020 175 Spohn Pass NY United States US 33069 154000 No Yes 10001916 103698 669 Open Active Consumer Banking C0002 Checking Branch 06/17/17 6 2017 San Francisco 3246293 W0028 175 Spohn Pass IL United States US 33069 154000 No Yes 10001917 104800 735 Open Active Consumer Banking C0002 Checking Online Banking 10/09/17 10 2017 Los Angles 3246183 W0036 7 Elgar Court KS United States US 66699 374900 No Yes 10001918 105716 718 Terminated Terminated Consumer Banking C0002 Checking Branch 09/22/16 9 2016 Los Angles 3246432 W0038 54 Gina Center LA United States US 71307 290100 01/31/17 No Yes 10001919 106995 747 Open Active Consumer Banking C0002 Checking Online Banking 07/20/16 7 2016 New York City 3246316 E0011 54 Swallow Court DC United States US 20260 100500 No Yes 10001920 101182 677 Open Active Consumer Banking C0001 Credit Card Online Banking 06/07/17 6 2017 San Francisco 3246272 W0033 373 Transport Park IL United States US 6533 480700 No Yes 10001921 101182 677 Open Active Consumer Banking C0002 Checking Online Banking 06/05/17 6 2017 Los Angles 3246283 W0035 373 Transport Park IL United States US 6533 480700 No Yes 10001922 104758 588 Open Active Consumer Banking C0002 Checking Online Banking 09/09/17 9 2017 San Francisco 3246170 W0030 420 Prairie Rose Place MD United States US 21684 20000 No Yes 10001923 105105 655 Terminated Terminated Consumer Banking C0002 Checking Agent 07/04/16 7 2016 New York City 3246111 E0018 98829 Iowa Point LA United States US 71161 38800 11/12/16 No Yes 10001924 105118 767 Terminated Terminated Consumer Banking C0002 Checking Branch 12/08/16 12 2016 San Francisco 3246363 W0027 7 Stang Alley CA United States US 92137 413800 02/24/17 No Yes 10001925 105705 621 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 11/07/16 11 2016 Chicago 3246157 C0043 6 Del Sol Plaza SC United States US 29203 334400 03/28/17 No Yes 10001926 106410 630 Open Active Consumer Banking C0001 Credit Card Online Banking 07/29/16 7 2016 Chicago 3246213 C0043 3 Donald Court TN United States US 38161 119100 No Yes 10001927 106510 694 Terminated Terminated Consumer Banking C0002 Checking Agent 05/03/16 5 2016 Chicago 3246336 C0043 17137 Morningstar Junction TX United States US 76305 103900 07/24/16 No No 10001928 106651 720 Open Inactive Consumer Banking C0001 Credit Card Branch 02/14/16 2 2016 Chicago 3246241 C0042 32098 Granby Way TX United States US 79984 365500 No Yes 10001929 106792 597 Open Active Consumer Banking C0001 Credit Card Branch 04/27/16 4 2016 Chicago 3246286 C0044 5 Laurel Road TX United States US 77245 500300 No Yes 10001930 100479 850 Open Inactive Consumer Banking C0001 Credit Card Branch 01/16/17 1 2017 Atlanta 3246334 E0024 0 Stang Circle NY United States US 79945 51700 No Yes 10001931 100479 850 Open Active Consumer Banking C0002 Checking Online Banking 11/10/16 11 2016 Charlotte 3246338 E0022 0 Stang Circle NY United States US 79945 51700 No Yes 10001932 101535 737 Open Active Consumer Banking C0001 Credit Card Branch 07/19/16 7 2016 Philedelphia 3246291 E0004 8185 Bellgrove Park CA United States US 11044 19200 No Yes 10001933 102371 658 Open Active Consumer Banking C0001 Credit Card Agent 03/19/17 3 2017 New York City 3246178 E0017 438 Spaight Way NY United States US 93794 462500 No No 10001934 103224 649 Open Active Consumer Banking C0001 Credit Card Online Banking 09/04/16 9 2016 Atlanta 3246334 E0024 669 Paget Point IL United States US 33972 456000 No Yes 10001935 103673 538 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 11/13/16 11 2016 New York City 3246178 E0017 #N/A NY United States US 497400 02/27/17 No Yes 10001936 103970 578 Open Active Consumer Banking C0001 Credit Card Online Banking 09/05/17 9 2017 Chicago 3246387 C0042 58132 Grasskamp Crossing MA United States US 63169 125100 No Yes 10001937 105558 530 Open Active Consumer Banking C0001 Credit Card Online Banking 05/19/16 5 2016 Philedelphia 3246130 E0003 658 Fremont Hill CA United States US 90410 486200 No Yes 10001938 105682 850 Open Active Consumer Banking C0002 Checking Branch 09/16/16 9 2016 Chicago 3246286 C0044 3175 Eagle Crest Trail IN United States US 46614 352100 No No 10001939 106058 666 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/29/17 4 2017 Washington 3246249 E0001 8497 Gulseth Street SC United States US 29220 452900 06/25/17 No Yes 10001940 106222 688 Terminated Terminated Consumer Banking C0002 Checking Branch 07/24/16 7 2016 New York City 3246188 E0013 09 Schlimgen Alley MN United States US 55470 419200 08/29/16 No Yes 10001941 106507 527 Open Active Consumer Banking C0002 Checking Branch 07/02/16 7 2016 Los Angles 3246222 W0035 5892 Lien Place AZ United States US 85005 172200 No Yes 10001942 106943 621 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/02/17 6 2017 Boston 3246102 E0009 3143 Banding Parkway PA United States US 19605 33600 08/18/17 No Yes 10001943 106973 658 Open Active Consumer Banking C0002 Checking Branch 05/06/17 5 2017 Los Angles 3246435 W0035 2313 Northview Street FL United States US 32526 79800 No Yes 10001944 100043 803 Open Active Consumer Banking C0001 Credit Card Online Banking 03/28/16 3 2016 Chicago 3246113 C0042 6667 Esch Road CA United States US 15210 174800 No Yes 10001945 100417 566 Open Active Consumer Banking C0001 Credit Card Online Banking 10/23/16 10 2016 Boston 3246179 E0006 19 Vernon Alley CA United States US 45249 137000 No No 10001946 101307 763 Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/04/17 4 2017 Chicago 3246113 C0042 #N/A IL United States US 410600 05/30/17 No Yes 10001947 101653 639 Open Active Consumer Banking C0001 Credit Card Branch 02/20/16 2 2016 Philedelphia 3246155 E0005 1594 Kinsman Place CA United States US 33345 355400 No Yes 10001948 101653 639 Open Active Consumer Banking C0002 Checking Online Banking 06/14/17 6 2017 Boston 3246171 E0007 1594 Kinsman Place CA United States US 33345 355400 No Yes 10001949 101971 647 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/19/17 1 2017 Charlotte 3246191 E0023 4690 Beilfuss Crossing CA United States US 20022 11500 05/23/17 No Yes 10001950 105786 850 Open Active Consumer Banking C0002 Checking Branch 10/12/17 10 2017 San Francisco 3246173 W0032 0041 Petterle Avenue FL United States US 33462 168200 No Yes 10001951 105862 817 Open Active Consumer Banking C0001 Credit Card Online Banking 08/19/16 8 2016 Los Angles 3246235 W0034 3 Old Shore Center TX United States US 75221 21700 No No 10001952 105985 725 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/28/17 6 2017 Atlanta 3246322 E0024 875 Stone Corner Alley FL United States US 32412 313700 07/17/17 No Yes 10001953 106155 850 Terminated Terminated Consumer Banking C0002 Checking Agent 09/04/17 9 2017 Boston 3246123 E0006 8 Schurz Trail PA United States US 19160 181300 10/31/17 No Yes 10001954 100224 819 Open Active Consumer Banking C0001 Credit Card Online Banking 01/05/17 1 2017 Chicago 3246163 C0045 32816 Lindbergh Hill CA United States US 33305 76700 No Yes 10001955 100224 819 Open Active Consumer Banking C0002 Checking Branch 10/01/16 10 2016 Los Angles 3246235 W0034 32816 Lindbergh Hill CA United States US 33305 76700 No Yes 10001956 100261 768 Terminated Terminated Consumer Banking C0001 Credit Card Agent 08/27/16 8 2016 New York City 3246245 E0017 #N/A NY United States US 411200 11/14/16 No Yes 10001957 100659 751 Open Active Consumer Banking C0001 Credit Card Branch 07/27/16 7 2016 San Francisco 3246173 W0032 0 Monterey Drive IL United States US 25305 494300 No Yes 10001958 100857 451 Open Active Consumer Banking C0001 Credit Card Agent 04/09/17 4 2017 Los Angles 3246222 W0035 979 Bonner Drive IL United States US 45223 306800 No Yes 10001959 101067 531 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 12/11/16 12 2016 Boston 3246389 E0010 #N/A GA United States US 359700 02/04/17 No Yes 10001960 101459 624 Open Active Consumer Banking C0001 Credit Card Online Banking 10/25/16 10 2016 Chicago 3246303 C0041 286 Menomonie Avenue NY United States US 30092 440900 No Yes 10001961 101459 624 Open Active Consumer Banking C0001 Credit Card Agent 07/31/16 7 2016 Seattle 3246276 W0040 286 Menomonie Avenue NY United States US 30092 440900 No Yes 10001962 101506 746 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/24/16 3 2016 San Francisco 3246374 W0029 #N/A IL United States US 309600 06/17/16 No Yes 10001963 101679 799 Open Active Consumer Banking C0001 Credit Card Branch 02/07/17 2 2017 San Francisco 3246173 W0032 206 Rusk Point IL United States US 85297 167100 No Yes 10001964 103322 485 Open Active Consumer Banking C0001 Credit Card Branch 06/01/16 6 2016 San Francisco 3246394 W0029 5056 Merchant Crossing MA United States US 37410 236300 No Yes 10001965 103322 485 Open Inactive Consumer Banking C0002 Checking Branch 02/26/16 2 2016 Los Angles 3246183 W0036 5056 Merchant Crossing MA United States US 37410 236300 No Yes 10001966 103419 802 Open Active Consumer Banking C0001 Credit Card Agent 10/22/17 10 2017 Boston 3246221 E0006 814 Nova Avenue CA United States US 55572 313500 No Yes 10001967 104237 850 Open Active Consumer Banking C0001 Credit Card Online Banking 07/08/17 7 2017 Charlotte 3246343 E0022 9 Sunnyside Junction MA United States US 76210 11600 No Yes 10001968 104686 743 Terminated Terminated Consumer Banking C0001 Credit Card Agent 10/28/17 10 2017 Boston 3246297 E0009 26334 Hallows Park GA United States US 30311 527700 10/31/17 No Yes 10001969 105151 654 Terminated Terminated Consumer Banking C0002 Checking Branch 04/30/17 4 2017 Chicago 3246133 C0042 23211 Superior Alley CA United States US 94975 320500 08/27/17 No Yes 10001970 105220 616 Open Inactive Consumer Banking C0002 Checking Agent 10/14/16 10 2016 New York City 3246421 E0020 09232 Park Meadow Circle AZ United States US 85062 546700 No Yes 10001971 105227 624 Open Active Consumer Banking C0001 Credit Card Online Banking 10/09/16 10 2016 New York City 3246445 E0011 60474 Harper Point NY United States US 40618 298000 No Yes 10001972 105898 768 Open Active Consumer Banking C0002 Checking Branch 10/03/16 10 2016 Chicago 3246376 C0045 7 David Trail DC United States US 20456 370300 No Yes 10001973 106085 599 Terminated Terminated Consumer Banking C0002 Checking Branch 05/12/17 5 2017 New York City 3246421 E0020 9 Corscot Trail TN United States US 37914 229200 07/28/17 No Yes 10001974 106624 627 Open Inactive Consumer Banking C0001 Credit Card Branch 02/03/17 2 2017 New York City 3246199 E0013 8 American Ash Plaza NY United States US 6854 224700 No Yes 10001975 100304 692 Open Active Consumer Banking C0001 Credit Card Branch 06/21/16 6 2016 New York City 3246316 E0011 8 Charing Cross Road NY United States US 53277 16600 No Yes 10001976 100803 699 Open Inactive Consumer Banking C0001 Credit Card Branch 02/23/16 2 2016 Washington 3246238 E0002 5658 Birchwood Road IL United States US 35295 303000 Yes Yes 10001977 100803 699 Open Active Consumer Banking C0002 Checking Online Banking 01/23/16 1 2016 New York City 3246445 E0011 5658 Birchwood Road IL United States US 35295 303000 No Yes 10001978 101842 737 Open Active Consumer Banking C0001 Credit Card Online Banking 03/20/16 3 2016 San Francisco 3246374 W0029 20 Northfield Plaza NY United States US 44505 478100 No Yes 10001979 101935 821 Open Active Consumer Banking C0001 Credit Card Branch 11/10/16 11 2016 San Francisco 3246152 W0028 7170 Paget Place MA United States US 85705 269400 No Yes 10001980 102131 510 Open Active Consumer Banking C0001 Credit Card Online Banking 07/20/16 7 2016 New York City 3246361 E0018 6675 Bartillon Crossing NY United States US 2472 1000 No Yes 10001981 103352 714 Open Active Consumer Banking C0001 Credit Card Branch 01/04/16 1 2016 New York City 3246318 E0011 18 Laurel Way NY United States US 77206 165300 No Yes 10001982 103352 714 Open Active Consumer Banking C0002 Checking Branch 01/15/17 1 2017 Boston 3246138 E0006 18 Laurel Way IL United States US 77206 165300 No No 10001983 103934 661 Open Active Consumer Banking C0001 Credit Card Agent 05/17/16 5 2016 New York City 3246299 E0017 403 Vermont Parkway NY United States US 89135 95100 No Yes 10001984 104743 597 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/29/16 5 2016 San Francisco 3246295 W0027 446 Green Ridge Junction NY United States US 10131 543400 07/22/16 No Yes 10001985 105319 631 Terminated Terminated Consumer Banking C0002 Checking Branch 09/25/16 9 2016 Los Angles 3246415 W0037 0167 Union Alley FL United States US 33811 409600 01/21/17 No Yes 10001986 105781 605 Open Active Consumer Banking C0001 Credit Card Online Banking 02/27/17 2 2017 Chicago 3246133 C0042 95101 6th Pass WI United States US 53726 136500 No Yes 10001987 106111 733 Open Active Consumer Banking C0002 Checking Agent 02/12/17 2 2017 San Francisco 3246307 W0026 1073 Continental Point TX United States US 79905 396600 No Yes 10001988 106161 850 Open Active Consumer Banking C0002 Checking Online Banking 04/22/16 4 2016 Chicago 3246407 C0042 0 Kings Junction DE United States US 19714 72400 No No 10001989 106340 630 Open Active Consumer Banking C0002 Checking Branch 09/20/17 9 2017 New York City 3246409 E0016 78394 Pierstorff Terrace TX United States US 77050 495300 No Yes 10001990 106451 607 Terminated Terminated Consumer Banking C0002 Checking Branch 03/11/16 3 2016 New York City 3246178 E0017 453 Dayton Drive CA United States US 92519 392000 07/01/16 No Yes 10001991 107240 526 Open Active Consumer Banking C0001 Credit Card Branch 06/08/16 6 2016 San Francisco 3246246 W0027 1063 Weeping Birch Avenue CO United States US 80945 45800 No Yes 10001992 100478 771 Open Active Consumer Banking C0001 Credit Card Online Banking 03/07/16 3 2016 New York City 3246351 E0017 1054 Bonner Parkway NY United States US 33915 199600 No Yes 10001993 102760 689 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/04/16 11 2016 San Francisco 3246420 W0031 #N/A NY United States US 5100 01/23/17 No Yes 10001994 103045 587 Open Active Consumer Banking C0001 Credit Card Branch 09/02/17 9 2017 Boston 3246189 E0008 9899 Carberry Park NY United States US 55166 357300 No Yes 10001995 103045 587 Open Active Consumer Banking C0002 Checking Branch 06/30/17 6 2017 Chicago 3246388 C0045 9899 Carberry Park NY United States US 55166 357300 No No 10001996 104330 752 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/10/17 4 2017 San Francisco 3246227 W0026 #N/A NC United States US 255300 07/01/17 No Yes 10001997 105586 688 Open Active Consumer Banking C0002 Checking Branch 08/16/16 8 2016 Los Angles 3246146 W0037 9 Longview Plaza CA United States US 94142 241000 No Yes 10001998 106670 829 Open Active Consumer Banking C0002 Checking Branch 04/19/16 4 2016 Boston 3246429 E0006 91 Bartelt Hill AZ United States US 85297 357900 No No 10001999 107019 618 Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/08/17 4 2017 San Francisco 3246394 W0029 01280 Scoville Lane FL United States US 33605 10600 08/08/17 No Yes 10002000 107041 604 Open Active Consumer Banking C0001 Credit Card Branch 01/20/16 1 2016 San Francisco 3246347 W0026 5005 Vidon Place TX United States US 88530 64300 No Yes 10002001 100385 514 Open Active Consumer Banking C0001 Credit Card Branch 09/23/17 9 2017 Washington 3246137 E0002 96671 Larry Court CA United States US 33175 308100 No Yes 10002002 100655 743 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/20/17 9 2017 San Francisco 3246295 W0027 #N/A CA United States US 392300 10/13/17 Yes Yes 10002003 101221 711 Terminated Terminated Consumer Banking C0001 Credit Card Agent 06/11/17 6 2017 Washington 3246238 E0002 #N/A NY United States US 484000 08/28/17 No Yes 10002004 101400 743 Open Inactive Consumer Banking C0001 Credit Card Online Banking 08/20/16 8 2016 Atlanta 3246334 E0024 6932 Gina Place NY United States US 20575 415000 No Yes 10002005 101400 743 Open Active Consumer Banking C0002 Checking Agent 02/17/16 2 2016 Chicago 3246175 C0041 6932 Gina Place NY United States US 20575 415000 No No 10002006 103336 690 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/15/16 3 2016 New York City 3246409 E0016 #N/A NY United States US 180500 07/20/16 No No 10002007 103522 554 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/02/17 6 2017 Chicago 3246303 C0041 #N/A IL United States US 368100 09/17/17 No Yes 10002008 103522 554 Terminated Terminated Consumer Banking C0002 Checking Branch 05/11/16 5 2016 Charlotte 3246177 E0021 #N/A IL United States US 368100 05/25/16 No Yes 10002009 103845 782 Terminated Terminated Consumer Banking C0001 Credit Card Agent 02/12/16 2 2016 New York City 3246142 E0019 #N/A NY United States US 3600 03/02/16 No Yes 10002010 103845 782 Terminated Terminated Consumer Banking C0002 Checking Branch 03/17/17 3 2017 Los Angles 3246206 W0035 #N/A IL United States US 3600 06/02/17 No Yes 10002011 103932 781 Open Active Consumer Banking C0001 Credit Card Online Banking 08/08/17 8 2017 Philedelphia 3246258 E0005 37 Mifflin Avenue NC United States US 79176 464600 No Yes 10002012 104509 817 Open Active Consumer Banking C0001 Credit Card Branch 04/30/16 4 2016 Chicago 3246360 C0043 00 Maple Wood Avenue NY United States US 14652 230200 No Yes 10002013 105334 643 Open Inactive Consumer Banking C0002 Checking Branch 12/04/16 12 2016 Chicago 3246417 C0044 819 Grim Circle AR United States US 72222 286200 No Yes 10002014 105685 720 Open Active Consumer Banking C0002 Checking Branch 09/22/17 9 2017 New York City 3246405 E0012 2 Northwestern Junction TX United States US 77218 510100 Yes Yes 10002015 106368 746 Open Active Consumer Banking C0001 Credit Card Agent 10/03/17 10 2017 Boston 3246221 E0006 1 Cottonwood Junction NV United States US 89510 20500 No No 10002016 101839 576 Open Active Consumer Banking C0001 Credit Card Branch 10/12/17 10 2017 Boston 3246429 E0006 8707 Upham Alley IL United States US 28289 10200 No Yes 10002017 102500 534 Open Active Consumer Banking C0001 Credit Card Online Banking 04/22/16 4 2016 Chicago 3246301 C0043 3 Straubel Terrace CA United States US 73142 320700 No Yes 10002018 102500 534 Open Active Consumer Banking C0002 Checking Branch 07/01/17 7 2017 New York City 3246434 E0013 3 Straubel Terrace CA United States US 73142 320700 No Yes Incentive Program 10002019 102636 698 Open Active Consumer Banking C0001 Credit Card Branch 07/10/16 7 2016 Philedelphia 3246258 E0005 50 Kedzie Plaza NY United States US 79182 378900 No Yes 10002020 103774 728 Open Active Consumer Banking C0001 Credit Card Online Banking 04/27/17 4 2017 Boston 3246345 E0007 2 Village Lane CA United States US 28289 212600 No Yes 10002021 103774 728 Open Active Consumer Banking C0002 Checking Branch 04/21/17 4 2017 Chicago 3246447 C0041 2 Village Lane CA United States US 28289 212600 No Yes 10002022 104167 785 Open Active Consumer Banking C0001 Credit Card Branch 11/23/16 11 2016 Washington 3246194 E0001 06 Sullivan Trail GA United States US 20709 44200 No Yes 10002023 104167 785 Open Active Consumer Banking C0002 Checking Online Banking 02/07/17 2 2017 New York City 3246445 E0011 06 Sullivan Trail GA United States US 20709 44200 No Yes 10002024 104317 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/13/17 2 2017 Los Angles 3246251 W0036 #N/A IL United States US 223300 05/16/17 No Yes 10002025 104834 561 Open Active Consumer Banking C0001 Credit Card Online Banking 07/27/16 7 2016 Chicago 3246320 C0042 8 Autumn Leaf Avenue KS United States US 66606 493400 No Yes 10002026 105487 689 Open Active Consumer Banking C0001 Credit Card Branch 10/08/16 10 2016 Chicago 3246357 C0043 2 Katie Center DC United States US 20205 272300 No Yes 10002027 106054 717 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/24/16 2 2016 Philedelphia 3246397 E0003 674 Sauthoff Junction GA United States US 31119 524300 06/22/16 No Yes 10002028 106608 722 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/05/17 9 2017 Philedelphia 3246200 E0003 4 Hagan Drive CA United States US 95852 282900 09/17/17 No No 10002029 100012 578 Open Inactive Consumer Banking C0001 Credit Card Online Banking 02/10/17 2 2017 New York City 3246134 E0016 3 South Place NY United States US 37919 359900 No Yes 10002030 100012 578 Open Active Consumer Banking C0002 Checking Online Banking 06/26/17 6 2017 New York City 3246199 E0013 3 South Place IL United States US 37919 359900 No Yes 10002031 101803 714 Open Active Consumer Banking C0001 Credit Card Branch 02/02/17 2 2017 New York City 3246450 E0013 2007 Huxley Place NY United States US 3804 26200 Yes Yes 10002032 102101 714 Open Active Consumer Banking C0001 Credit Card Online Banking 05/02/16 5 2016 San Francisco 3246279 W0026 83 Mayer Street MA United States US 20010 23100 No Yes 10002033 102192 721 Open Active Consumer Banking C0001 Credit Card Branch 10/15/16 10 2016 Boston 3246345 E0007 4903 Swallow Lane IL United States US 33320 263500 No Yes 10002034 102192 721 Open Active Consumer Banking C0002 Checking Online Banking 03/01/16 3 2016 Washington 3246237 E0002 4903 Swallow Lane IL United States US 33320 263500 No Yes 10002035 102198 716 Open Active Consumer Banking C0001 Credit Card Online Banking 05/16/16 5 2016 Charlotte 3246358 E0021 179 Pond Place NY United States US 70826 210300 No Yes 10002036 102198 716 Open Active Consumer Banking C0002 Checking Branch 09/03/17 9 2017 New York City 3246421 E0020 179 Pond Place NY United States US 70826 210300 No Yes 10002037 103085 630 Open Active Consumer Banking C0001 Credit Card Agent 01/02/16 1 2016 Chicago 3246113 C0042 040 Schmedeman Lane MA United States US 15230 27800 No No 10002038 103085 630 Open Active Consumer Banking C0002 Checking Branch 03/28/17 3 2017 Charlotte 3246177 E0021 040 Schmedeman Lane MA United States US 15230 27800 Yes Yes 10002039 103105 801 Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/15/16 4 2016 Washington 3246380 E0002 #N/A CA United States US 132600 09/06/16 No Yes 10002040 103787 770 Open Active Consumer Banking C0001 Credit Card Branch 03/14/17 3 2017 New York City 3246278 E0017 44675 Bashford Way NY United States US 2124 465900 No Yes 10002041 104029 761 Open Active Consumer Banking C0001 Credit Card Agent 07/25/17 7 2017 New York City 3246185 E0019 49422 Buhler Park NY United States US 6145 209100 No Yes 10002042 104029 761 Open Active Consumer Banking C0001 Credit Card Branch 08/15/17 8 2017 Boston 3246345 E0007 49422 Buhler Park MA United States US 6145 209100 No Yes 10002043 104257 772 Open Inactive Consumer Banking C0001 Credit Card Online Banking 01/05/17 1 2017 San Francisco 3246391 W0027 44045 Kinsman Place GA United States US 55557 66000 No Yes 10002044 104257 772 Open Inactive Consumer Banking C0002 Checking Agent 09/14/16 9 2016 New York City 3246361 E0018 44045 Kinsman Place GA United States US 55557 66000 No Yes 10002045 105803 760 Open Active Consumer Banking C0002 Checking Branch 10/25/17 10 2017 Chicago 3246157 C0043 1620 7th Trail NV United States US 89505 49300 No Yes 10002046 105857 752 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/27/17 6 2017 New York City 3246185 E0019 58 Jackson Lane WA United States US 98682 264000 08/08/17 No Yes 10002047 106081 807 Open Active Consumer Banking C0002 Checking Online Banking 11/25/16 11 2016 Chicago 3246315 C0042 93 Holy Cross Way CA United States US 93407 389300 No Yes 10002048 100257 787 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/28/17 1 2017 New York City 3246299 E0017 #N/A NY United States US 486200 06/04/17 No Yes 10002049 100257 787 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/22/16 1 2016 Chicago 3246412 C0045 #N/A IL United States US 486200 03/24/16 No Yes 10002050 100531 763 Open Active Consumer Banking C0001 Credit Card Branch 04/30/16 4 2016 Chicago 3246133 C0042 592 Hoard Park CA United States US 21405 89900 No Yes 10002051 100531 763 Open Inactive Consumer Banking C0002 Checking Online Banking 05/10/17 5 2017 Boston 3246207 E0007 592 Hoard Park CA United States US 21405 89900 No Yes 10002052 101288 744 Open Active Consumer Banking C0001 Credit Card Branch 03/25/17 3 2017 New York City 3246111 E0018 3439 Lakeland Trail NY United States US 21275 83900 No Yes 10002053 101523 772 Open Active Consumer Banking C0001 Credit Card Agent 09/07/16 9 2016 New York City 3246110 E0015 54069 Spohn Street NY United States US 10009 101800 No Yes 10002054 101523 772 Open Active Consumer Banking C0002 Checking Online Banking 03/31/17 3 2017 Boston 3246207 E0007 54069 Spohn Street GA United States US 10009 101800 No Yes 10002055 102121 504 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/24/17 10 2017 Chicago 3246145 C0041 #N/A CA United States US 461000 10/31/17 No Yes 10002056 102121 504 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/10/16 9 2016 San Francisco 3246307 W0026 #N/A CA United States US 461000 12/06/16 No Yes 10002057 102882 586 Open Active Consumer Banking C0001 Credit Card Online Banking 09/28/16 9 2016 Seattle 3246439 W0039 75416 Banding Way CA United States US 14604 165200 No Yes 10002058 103688 693 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/11/16 11 2016 Boston 3246138 E0006 #N/A CA United States US 164100 01/20/17 No Yes 10002059 104255 633 Terminated Terminated Consumer Banking C0001 Credit Card Agent 05/07/16 5 2016 New York City 3246405 E0012 #N/A NY United States US 110400 06/18/16 No Yes 10002060 104708 732 Open Inactive Consumer Banking C0001 Credit Card Branch 01/26/16 1 2016 Chicago 3246163 C0045 3 Daystar Court CA United States US 94159 501200 No Yes 10002061 104829 671 Open Active Consumer Banking C0002 Checking Online Banking 01/10/16 1 2016 Boston 3246345 E0007 41 Anniversary Parkway FL United States US 33811 210300 No Yes 10002062 105957 850 Open Active Consumer Banking C0002 Checking Online Banking 05/18/17 5 2017 Washington 3246137 E0002 56766 Bunting Trail HI United States US 96840 427200 No Yes 10002063 106115 763 Open Active Consumer Banking C0002 Checking Branch 01/22/17 1 2017 San Francisco 3246325 W0026 74 Forest Run Pass IL United States US 60669 74300 No Yes 10002064 106265 801 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/31/17 3 2017 San Francisco 3246116 W0027 8 Heath Court CA United States US 92648 262400 05/16/17 No Yes 10002065 101660 823 Open Active Consumer Banking C0001 Credit Card Online Banking 05/03/16 5 2016 Boston 3246221 E0006 43 Starling Alley NY United States US 94522 290300 No Yes 10002066 101660 823 Open Active Consumer Banking C0002 Checking Branch 10/19/16 10 2016 Los Angles 3246283 W0035 43 Starling Alley NY United States US 94522 290300 No Yes 10002067 101903 661 Open Active Consumer Banking C0001 Credit Card Online Banking 07/27/17 7 2017 San Francisco 3246211 W0032 11 Algoma Way GA United States US 99220 10100 No Yes 10002068 101903 661 Open Active Consumer Banking C0002 Checking Online Banking 09/09/17 9 2017 Chicago 3246256 C0043 11 Algoma Way GA United States US 99220 10100 No Yes 10002069 102616 732 Open Active Consumer Banking C0001 Credit Card Agent 10/25/16 10 2016 San Francisco 3246325 W0026 24 David Center CA United States US 50330 35800 No Yes 10002070 102616 732 Open Active Consumer Banking C0002 Checking Branch 04/11/16 4 2016 Boston 3246297 E0009 24 David Center CA United States US 50330 35800 No Yes 10002071 102739 618 Open Inactive Consumer Banking C0001 Credit Card Branch 12/08/16 12 2016 New York City 3246409 E0016 56 Bonner Pass NY United States US 70607 380800 No Yes 10002072 102739 618 Open Active Consumer Banking C0002 Checking Online Banking 07/14/16 7 2016 New York City 3246409 E0016 56 Bonner Pass MA United States US 70607 380800 No Yes 10002073 103002 725 Open Active Consumer Banking C0001 Credit Card Branch 12/29/16 12 2016 New York City 3246450 E0013 9896 Pleasure Point NY United States US 53285 12800 No Yes 10002074 103403 552 Open Active Consumer Banking C0001 Credit Card Branch 05/21/17 5 2017 Boston 3246261 E0010 7 Cordelia Pass GA United States US 27415 478300 No Yes 10002075 103403 552 Open Active Consumer Banking C0002 Checking Branch 05/24/16 5 2016 Chicago 3246286 C0044 7 Cordelia Pass GA United States US 27415 478300 No Yes 10002076 103439 845 Open Active Consumer Banking C0001 Credit Card Branch 02/14/17 2 2017 Boston 3246298 E0006 4 Logan Street IL United States US 32830 262800 No Yes 10002077 103976 714 Open Active Consumer Banking C0001 Credit Card Online Banking 06/06/16 6 2016 Chicago 3246275 C0044 06055 Westerfield Hill IL United States US 55123 452400 No Yes 10002078 104042 762 Open Active Consumer Banking C0001 Credit Card Online Banking 04/17/16 4 2016 Chicago 3246320 C0042 70 American Ash Hill NY United States US 78778 7600 No Yes 10002079 104042 762 Open Active Consumer Banking C0002 Checking Online Banking 02/15/16 2 2016 New York City 3246299 E0017 70 American Ash Hill NY United States US 78778 7600 No Yes 10002080 104611 665 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/26/16 3 2016 San Francisco 3246444 W0031 8536 Blue Bill Park Junction OH United States US 45264 39300 05/26/16 No Yes 10002081 104975 823 Open Active Consumer Banking C0002 Checking Agent 05/06/16 5 2016 Chicago 3246402 C0045 2711 Green Ridge Court FL United States US 33982 345400 No Yes 10002082 106139 700 Terminated Terminated Consumer Banking C0002 Checking Agent 07/31/16 7 2016 New York City 3246405 E0012 6378 Center Road IN United States US 47405 30900 11/27/16 No Yes 10002083 106907 660 Open Active Consumer Banking C0002 Checking Agent 05/25/16 5 2016 San Francisco 3246391 W0027 406 Dexter Drive GA United States US 30323 92400 No Yes 10002084 100314 742 Open Active Consumer Banking C0001 Credit Card Online Banking 01/08/16 1 2016 San Francisco 3246363 W0027 295 Hovde Road IL United States US 10280 132600 No Yes 10002085 100314 742 Open Active Consumer Banking C0002 Checking Online Banking 08/21/17 8 2017 Seattle 3246368 W0039 295 Hovde Road IL United States US 10280 132600 No Yes 10002086 100384 781 Open Active Consumer Banking C0001 Credit Card Online Banking 10/06/17 10 2017 New York City 3246142 E0019 73 Erie Park NY United States US 29579 314600 No Yes 10002087 100555 695 Open Active Consumer Banking C0001 Credit Card Branch 02/23/16 2 2016 New York City 3246445 E0011 2276 Bunting Street NY United States US 79188 301600 No Yes 10002088 103428 824 Open Active Consumer Banking C0001 Credit Card Online Banking 12/12/16 12 2016 New York City 3246219 E0016 028 Eastlawn Trail NY United States US 80638 9900 No Yes 10002089 103428 824 Open Active Consumer Banking C0002 Checking Online Banking 06/15/17 6 2017 New York City 3246454 E0011 028 Eastlawn Trail NY United States US 80638 9900 No Yes 10002090 103545 616 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/10/17 8 2017 Chicago 3246184 C0042 #N/A MA United States US 9100 12/06/17 No Yes 10002091 104076 616 Open Active Consumer Banking C0001 Credit Card Online Banking 03/06/16 3 2016 Los Angles 3246251 W0036 1 Shoshone Street CA United States US 29208 150500 No No 10002092 104076 616 Open Active Consumer Banking C0002 Checking Online Banking 07/19/16 7 2016 Chicago 3246163 C0045 1 Shoshone Street CA United States US 29208 150500 No Yes 10002093 105376 442 Open Active Consumer Banking C0002 Checking Branch 02/23/17 2 2017 New York City 3246454 E0011 5 Magdeline Alley VA United States US 23668 314400 No Yes 10002094 106083 827 Open Active Consumer Banking C0002 Checking Online Banking 03/21/16 3 2016 Seattle 3246300 W0039 90228 Valley Edge Parkway NJ United States US 8638 180500 No Yes 10002095 100334 791 Open Active Consumer Banking C0001 Credit Card Agent 03/02/16 3 2016 New York City 3246142 E0019 50 Butternut Plaza NY United States US 75379 252500 No Yes 10002096 100334 791 Open Active Consumer Banking C0002 Checking Branch 07/21/17 7 2017 Washington 3246319 E0002 50 Butternut Plaza IL United States US 75379 252500 No No Incentive Program 10002097 100342 729 Open Active Consumer Banking C0001 Credit Card Branch 06/23/16 6 2016 Seattle 3246139 W0040 38296 Heath Center NC United States US 34135 361400 No Yes 10002098 100542 630 Open Active Consumer Banking C0001 Credit Card Online Banking 08/20/16 8 2016 San Francisco 3246227 W0026 395 Pepper Wood Terrace MA United States US 20078 177900 No Yes 10002099 100542 630 Open Active Consumer Banking C0002 Checking Online Banking 10/20/17 10 2017 Washington 3246137 E0002 395 Pepper Wood Terrace MA United States US 20078 177900 No Yes 10002100 100628 823 Open Active Consumer Banking C0001 Credit Card Branch 09/11/17 9 2017 New York City 3246409 E0016 78048 Glendale Parkway NY United States US 32220 158700 No Yes 10002101 100823 704 Open Active Consumer Banking C0001 Credit Card Branch 03/27/16 3 2016 Chicago 3246412 C0045 1799 Ohio Court CA United States US 14624 24600 No Yes 10002102 100823 704 Open Active Consumer Banking C0002 Checking Branch 12/26/16 12 2016 New York City 3246371 E0012 1799 Ohio Court CA United States US 14624 24600 No No 10002103 102549 700 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/04/17 1 2017 Charlotte 3246255 E0023 3877 Arrowood Trail CA United States US 48107 5600 03/09/17 No Yes 10002104 103010 850 Open Active Consumer Banking C0001 Credit Card Online Banking 02/11/17 2 2017 Boston 3246298 E0006 39402 Valley Edge Court NC United States US 74141 157900 No Yes 10002105 103010 850 Open Active Consumer Banking C0001 Credit Card Online Banking 02/04/16 2 2016 Los Angles 3246306 W0034 39402 Valley Edge Court NC United States US 74141 157900 No Yes 10002106 103192 659 Open Active Consumer Banking C0001 Credit Card Branch 03/15/16 3 2016 Chicago 3246387 C0042 3 Sutherland Parkway IL United States US 92555 10900 No Yes 10002107 103192 659 Open Active Consumer Banking C0002 Checking Online Banking 10/10/16 10 2016 Los Angles 3246423 W0035 3 Sutherland Parkway IL United States US 92555 10900 No Yes 10002108 103237 658 Open Active Consumer Banking C0001 Credit Card Agent 04/24/16 4 2016 New York City 3246299 E0017 92381 Lyons Terrace NY United States US 27705 299600 No Yes 10002109 103537 678 Open Active Consumer Banking C0001 Credit Card Branch 03/19/16 3 2016 Boston 3246311 E0007 29141 Scott Park GA United States US 73157 86300 No No 10002110 103537 678 Open Active Consumer Banking C0002 Checking Branch 08/23/17 8 2017 New York City 3246278 E0017 29141 Scott Park GA United States US 73157 86300 No Yes 10002111 103950 590 Open Active Consumer Banking C0001 Credit Card Branch 03/10/17 3 2017 Los Angles 3246432 W0038 3162 Carioca Alley MA United States US 79182 306900 No Yes 10002112 104096 648 Open Inactive Consumer Banking C0001 Credit Card Online Banking 05/30/16 5 2016 Chicago 3246286 C0044 24 Riverside Plaza IL United States US 12210 169100 No Yes 10002113 104096 648 Open Active Consumer Banking C0002 Checking Online Banking 12/08/16 12 2016 New York City 3246119 E0017 24 Riverside Plaza IL United States US 12210 169100 No No 10002114 105441 770 Open Active Consumer Banking C0001 Credit Card Online Banking 12/17/16 12 2016 Chicago 3246348 C0045 3021 Tony Junction VA United States US 23203 89300 No Yes 10002115 106220 616 Open Active Consumer Banking C0001 Credit Card Online Banking 05/12/17 5 2017 Chicago 3246412 C0045 485 Lighthouse Bay Point FL United States US 34233 486200 No Yes 10002116 106740 627 Open Active Consumer Banking C0002 Checking Branch 06/11/16 6 2016 New York City 3246176 E0018 204 Messerschmidt Court OH United States US 45254 486200 No Yes 10002117 101887 616 Open Active Consumer Banking C0001 Credit Card Online Banking 03/29/17 3 2017 Chicago 3246336 C0043 3620 Huxley Plaza IL United States US 98115 324100 No Yes 10002118 102580 699 Open Inactive Consumer Banking C0001 Credit Card Branch 07/31/16 7 2016 Chicago 3246376 C0045 1 Hagan Avenue NY United States US 40215 178700 No No 10002119 102580 699 Open Active Consumer Banking C0002 Checking Branch 01/23/16 1 2016 Washington 3246319 E0002 1 Hagan Avenue NY United States US 40215 178700 No Yes 10002120 103776 798 Open Active Consumer Banking C0001 Credit Card Online Banking 02/27/17 2 2017 Seattle 3246300 W0039 6 Brickson Park Center IL United States US 27705 106900 No Yes 10002121 103776 798 Open Active Consumer Banking C0002 Checking Online Banking 09/11/16 9 2016 New York City 3246142 E0019 6 Brickson Park Center IL United States US 27705 106900 No Yes 10002122 105616 691 Open Inactive Consumer Banking C0002 Checking Branch 07/07/16 7 2016 Los Angles 3246235 W0034 60221 Sage Alley OK United States US 74103 499400 No Yes 10002123 105769 789 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/14/16 8 2016 Seattle 3246368 W0039 36858 Valley Edge Center KS United States US 66220 140200 01/07/17 No No 10002124 105778 737 Open Active Consumer Banking C0002 Checking Online Banking 05/18/16 5 2016 New York City 3246278 E0017 905 Loeprich Parkway CO United States US 80209 187700 No Yes 10002125 105808 703 Open Active Consumer Banking C0001 Credit Card Online Banking 04/16/17 4 2017 Chicago 3246228 C0041 79 Northview Parkway FL United States US 32314 106200 No Yes 10002126 106515 707 Open Active Consumer Banking C0002 Checking Branch 07/10/17 7 2017 Charlotte 3246181 E0021 2 Loeprich Plaza AZ United States US 85725 371600 No No Incentive Program 10002127 106990 689 Open Inactive Consumer Banking C0002 Checking Branch 06/05/17 6 2017 Chicago 3246145 C0041 0824 Surrey Court CA United States US 91913 190000 No Yes 10002128 100817 707 Open Active Consumer Banking C0001 Credit Card Branch 06/15/17 6 2017 Chicago 3246313 C0045 491 Golf Center IL United States US 53215 13900 No Yes 10002129 100817 707 Open Active Consumer Banking C0002 Checking Branch 09/29/17 9 2017 Philedelphia 3246155 E0005 491 Golf Center IL United States US 53215 13900 No Yes 10002130 101408 759 Open Active Consumer Banking C0001 Credit Card Branch 08/24/17 8 2017 Atlanta 3246334 E0024 5 Linden Avenue NY United States US 6510 37300 No Yes 10002131 101408 759 Open Active Consumer Banking C0002 Checking Branch 08/14/17 8 2017 Los Angles 3246146 W0037 5 Linden Avenue NY United States US 6510 37300 No Yes 10002132 101705 503 Open Active Consumer Banking C0001 Credit Card Online Banking 04/05/16 4 2016 Chicago 3246133 C0042 4242 Monument Road MA United States US 61656 483600 No Yes 10002133 101705 503 Open Active Consumer Banking C0002 Checking Branch 10/15/17 10 2017 Boston 3246189 E0008 4242 Monument Road MA United States US 61656 483600 No Yes 10002134 102326 695 Open Active Consumer Banking C0001 Credit Card Branch 10/09/16 10 2016 Los Angles 3246423 W0035 89790 Vermont Circle IL United States US 98464 114200 No Yes 10002135 104381 656 Open Active Consumer Banking C0001 Credit Card Branch 11/23/16 11 2016 New York City 3246409 E0016 709 Annamark Pass NY United States US 20380 108400 No Yes 10002136 104912 668 Open Active Consumer Banking C0001 Credit Card Online Banking 07/10/16 7 2016 Washington 3246416 E0001 2 Sutteridge Lane NE United States US 68105 339400 No Yes 10002137 105461 613 Open Active Consumer Banking C0002 Checking Branch 08/22/16 8 2016 Philedelphia 3246258 E0005 36528 Hagan Alley NV United States US 89706 408200 No Yes 10002138 105673 788 Terminated Terminated Consumer Banking C0002 Checking Branch 08/29/16 8 2016 Boston 3246102 E0009 7 Calypso Point MD United States US 21275 239100 12/05/16 No Yes 10002139 106404 638 Terminated Terminated Consumer Banking C0001 Credit Card Agent 01/19/17 1 2017 Chicago 3246303 C0041 95 New Castle Circle NC United States US 28055 264800 03/05/17 No Yes 10002140 102064 766 Open Active Consumer Banking C0001 Credit Card Branch 07/10/17 7 2017 Seattle 3246375 W0039 90531 Magdeline Center CA United States US 17622 426400 No Yes 10002141 102064 766 Open Active Consumer Banking C0002 Checking Agent 10/09/17 10 2017 Chicago 3246286 C0044 90531 Magdeline Center CA United States US 17622 426400 No Yes 10002142 102099 659 Open Active Consumer Banking C0001 Credit Card Branch 05/21/17 5 2017 San Francisco 3246272 W0033 84930 Ruskin Terrace MA United States US 75387 2700 No Yes 10002143 102099 659 Open Active Consumer Banking C0002 Checking Branch 06/29/17 6 2017 Seattle 3246276 W0040 84930 Ruskin Terrace MA United States US 75387 2700 No Yes 10002144 102351 668 Open Active Consumer Banking C0001 Credit Card Branch 07/27/16 7 2016 New York City 3246154 E0018 833 Warner Center NY United States US 80249 34400 No Yes 10002145 103063 767 Open Active Consumer Banking C0001 Credit Card Branch 02/27/16 2 2016 New York City 3246450 E0013 6522 Crest Line Plaza NY United States US 96805 432800 No Yes 10002146 103452 680 Open Active Consumer Banking C0001 Credit Card Online Banking 10/18/17 10 2017 Los Angles 3246206 W0035 5 Tony Way GA United States US 12242 7700 No Yes 10002147 103727 706 Open Active Consumer Banking C0001 Credit Card Online Banking 03/24/16 3 2016 San Francisco 3246363 W0027 8 Hudson Circle GA United States US 73124 3400 No Yes 10002148 103727 706 Open Active Consumer Banking C0002 Checking Branch 02/07/16 2 2016 San Francisco 3246211 W0032 8 Hudson Circle GA United States US 73124 3400 No Yes 10002149 104981 576 Open Inactive Consumer Banking C0002 Checking Agent 02/26/16 2 2016 New York City 3246318 E0011 753 Randy Pass VA United States US 24503 498800 No Yes 10002150 105052 590 Open Active Consumer Banking C0002 Checking Branch 03/15/16 3 2016 Los Angles 3246214 W0038 546 Thompson Road AL United States US 36605 274900 No Yes 10002151 105566 742 Open Active Consumer Banking C0001 Credit Card Branch 05/03/16 5 2016 New York City 3246185 E0019 7830 Northview Junction NY United States US 45254 433200 No Yes 10002152 106258 568 Open Active Consumer Banking C0001 Credit Card Branch 08/16/16 8 2016 Chicago 3246145 C0041 90400 Utah Trail PA United States US 17140 248700 No Yes 10002153 106442 795 Open Inactive Consumer Banking C0001 Credit Card Branch 08/05/16 8 2016 Philedelphia 3246258 E0005 649 Badeau Terrace VA United States US 23459 393900 No Yes 10002154 106893 618 Open Active Consumer Banking C0002 Checking Online Banking 01/03/17 1 2017 Philedelphia 3246291 E0004 22 Bobwhite Court VA United States US 24004 180100 No Yes 10002155 100098 665 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/29/17 8 2017 Chicago 3246108 C0043 #N/A GA United States US 406200 11/13/17 No Yes 10002156 100845 669 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/07/17 10 2017 Atlanta 3246296 E0025 6 Fairfield Alley IL United States US 6726 12000 10/31/17 No Yes 10002157 101195 502 Open Active Consumer Banking C0001 Credit Card Agent 01/23/16 1 2016 Los Angles 3246114 W0035 030 Bayside Park IL United States US 92825 6400 No Yes 10002158 101195 502 Open Active Consumer Banking C0002 Checking Online Banking 01/17/16 1 2016 Chicago 3246184 C0042 030 Bayside Park IL United States US 92825 6400 No Yes 10002159 102598 749 Open Active Consumer Banking C0001 Credit Card Branch 12/24/16 12 2016 Boston 3246297 E0009 74 Pawling Terrace MA United States US 50393 27900 No Yes 10002160 102657 694 Open Active Consumer Banking C0001 Credit Card Branch 06/05/16 6 2016 Boston 3246261 E0010 739 Dawn Parkway NY United States US 93150 364800 Yes Yes 10002161 102657 694 Open Active Consumer Banking C0002 Checking Online Banking 02/21/17 2 2017 Charlotte 3246281 E0023 739 Dawn Parkway NY United States US 93150 364800 No Yes 10002162 102924 768 Open Active Consumer Banking C0001 Credit Card Branch 04/06/16 4 2016 Washington 3246137 E0002 2 Thompson Circle IL United States US 22111 17100 No Yes 10002163 103321 790 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/18/16 2 2016 Seattle 3246276 W0040 #N/A NY United States US 381000 04/10/16 No Yes 10002164 103321 790 Terminated Terminated Consumer Banking C0002 Checking Branch 08/06/16 8 2016 New York City 3246142 E0019 #N/A NY United States US 381000 11/22/16 No Yes 10002165 103525 646 Open Active Consumer Banking C0001 Credit Card Branch 01/04/16 1 2016 Seattle 3246300 W0039 1 Independence Street CA United States US 80126 25800 No Yes 10002166 104674 781 Open Active Consumer Banking C0001 Credit Card Online Banking 10/27/17 10 2017 Washington 3246237 E0002 3739 Summerview Court TN United States US 37245 197900 No No 10002167 106918 601 Open Active Consumer Banking C0002 Checking Online Banking 11/07/16 11 2016 Boston 3246297 E0009 39 Cardinal Street NM United States US 87592 335400 No Yes 10002168 100140 656 Open Active Consumer Banking C0001 Credit Card Online Banking 02/11/17 2 2017 San Francisco 3246116 W0027 69063 Park Meadow Road CA United States US 85083 452500 No Yes 10002169 100140 656 Open Active Consumer Banking C0002 Checking Online Banking 06/01/16 6 2016 Chicago 3246399 C0042 69063 Park Meadow Road CA United States US 85083 452500 No Yes 10002170 101250 783 Open Active Consumer Banking C0001 Credit Card Online Banking 09/18/16 9 2016 Chicago 3246252 C0044 96 Macpherson Court NY United States US 85005 10600 No Yes 10002171 102020 447 Open Active Consumer Banking C0001 Credit Card Branch 03/27/17 3 2017 Boston 3246189 E0008 8494 Hermina Alley GA United States US 20904 92900 No Yes 10002172 103165 708 Open Active Consumer Banking C0001 Credit Card Branch 02/12/17 2 2017 Chicago 3246417 C0044 8 Katie Way MA United States US 45254 361400 No Yes 10002173 103165 708 Open Active Consumer Banking C0002 Checking Branch 07/31/17 7 2017 Boston 3246102 E0009 8 Katie Way MA United States US 45254 361400 No Yes Incentive Program 10002174 103872 552 Open Active Consumer Banking C0001 Credit Card Branch 03/22/16 3 2016 Chicago 3246360 C0043 98 Shoshone Way MA United States US 48211 418800 No Yes 10002175 105033 734 Terminated Terminated Consumer Banking C0002 Checking Branch 06/04/17 6 2017 Chicago 3246268 C0045 367 Katie Street DC United States US 20073 68700 08/03/17 No Yes 10002176 106307 666 Open Active Consumer Banking C0002 Checking Online Banking 01/13/16 1 2016 Charlotte 3246153 E0022 7 Holy Cross Terrace SC United States US 29625 81500 No Yes 10002177 106933 581 Terminated Terminated Consumer Banking C0002 Checking Branch 04/25/16 4 2016 San Francisco 3246170 W0030 5880 Burning Wood Trail DC United States US 20503 150600 05/23/16 No Yes 10002178 107459 631 Open Active Consumer Banking C0001 Credit Card Online Banking 06/11/16 6 2016 Boston 3246171 E0007 73930 Schiller Street TX United States US 78255 279900 No Yes 10002179 100222 558 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/26/17 8 2017 Los Angles 3246114 W0035 #N/A NC United States US 343400 09/22/17 No Yes 10002180 102030 784 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/24/16 8 2016 Chicago 3246256 C0043 #N/A CA United States US 320600 10/12/16 No Yes 10002181 102030 784 Terminated Terminated Consumer Banking C0002 Checking Branch 08/24/17 8 2017 New York City 3246188 E0013 #N/A CA United States US 320600 10/13/17 No Yes 10002182 102321 797 Open Active Consumer Banking C0001 Credit Card Branch 10/16/17 10 2017 Charlotte 3246153 E0022 10 Pawling Circle GA United States US 47705 22300 No Yes 10002183 102321 797 Open Inactive Consumer Banking C0002 Checking Branch 10/14/16 10 2016 New York City 3246405 E0012 10 Pawling Circle GA United States US 47705 22300 No Yes 10002184 104446 763 Open Inactive Consumer Banking C0001 Credit Card Branch 10/08/16 10 2016 Chicago 3246369 C0043 793 Cambridge Trail GA United States US 37220 375600 No Yes 10002185 104446 763 Open Active Consumer Banking C0002 Checking Branch 07/17/16 7 2016 Philedelphia 3246397 E0003 793 Cambridge Trail GA United States US 37220 375600 No Yes 10002186 105815 850 Open Active Consumer Banking C0001 Credit Card Branch 10/26/16 10 2016 Los Angles 3246432 W0038 5 Helena Terrace NC United States US 27150 275500 Yes Yes 10002187 100650 580 Open Active Consumer Banking C0001 Credit Card Branch 11/04/16 11 2016 Philedelphia 3246195 E0004 67532 Dwight Road IL United States US 20918 8200 No Yes 10002188 101404 444 Open Active Consumer Banking C0001 Credit Card Online Banking 11/27/16 11 2016 San Francisco 3246227 W0026 24 Tomscot Point NY United States US 80930 25300 Yes Yes 10002189 101410 630 Open Active Consumer Banking C0001 Credit Card Branch 01/20/16 1 2016 Washington 3246416 E0001 1 Lakewood Gardens Alley GA United States US 30022 37500 No Yes 10002190 101410 630 Open Active Consumer Banking C0002 Checking Branch 06/16/16 6 2016 New York City 3246445 E0011 1 Lakewood Gardens Alley GA United States US 30022 37500 No Yes 10002191 101724 847 Open Active Consumer Banking C0001 Credit Card Online Banking 12/23/16 12 2016 Philedelphia 3246294 E0004 2 Maywood Way IL United States US 79491 166800 No Yes 10002192 101934 668 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/08/16 10 2016 Seattle 3246139 W0040 #N/A IL United States US 428100 11/04/16 No Yes 10002193 102077 685 Open Active Consumer Banking C0001 Credit Card Branch 04/05/16 4 2016 Washington 3246137 E0002 21234 Arizona Street CA United States US 98516 302200 No Yes 10002194 102077 685 Open Inactive Consumer Banking C0002 Checking Agent 02/20/17 2 2017 Washington 3246416 E0001 21234 Arizona Street CA United States US 98516 302200 No Yes 10002195 102987 766 Open Active Consumer Banking C0001 Credit Card Online Banking 06/03/16 6 2016 Chicago 3246402 C0045 74914 Glendale Plaza GA United States US 53285 8300 No Yes 10002196 102987 766 Open Active Consumer Banking C0002 Checking Agent 02/16/17 2 2017 San Francisco 3246363 W0027 74914 Glendale Plaza GA United States US 53285 8300 No Yes 10002197 104075 688 Open Active Consumer Banking C0001 Credit Card Online Banking 05/05/16 5 2016 Chicago 3246387 C0042 7798 Hoard Junction NY United States US 87105 13900 No Yes 10002198 104075 688 Open Active Consumer Banking C0002 Checking Branch 04/01/17 4 2017 Chicago 3246303 C0041 7798 Hoard Junction NY United States US 87105 13900 No Yes 10002199 104208 606 Open Active Consumer Banking C0001 Credit Card Branch 08/12/16 8 2016 Chicago 3246315 C0042 2 Holmberg Drive CA United States US 46295 27000 No Yes 10002200 104254 614 Open Active Consumer Banking C0001 Credit Card Online Banking 08/16/16 8 2016 Chicago 3246286 C0044 4 Fuller Circle NY United States US 10039 483400 No Yes 10002201 104973 614 Open Active Consumer Banking C0002 Checking Branch 06/04/17 6 2017 Los Angles 3246414 W0035 606 Maple Pass CO United States US 80525 202300 No Yes 10002202 106425 604 Open Active Consumer Banking C0002 Checking Online Banking 08/18/17 8 2017 Philedelphia 3246370 E0005 37 Dottie Point IN United States US 46202 341900 No Yes 10002203 107442 595 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/26/17 2 2017 Chicago 3246329 C0041 19826 Killdeer Court MS United States US 39236 547200 06/30/17 No Yes 10002204 100054 503 Open Active Consumer Banking C0001 Credit Card Branch 05/20/17 5 2017 Chicago 3246303 C0041 36 Manley Court IL United States US 22301 128700 No Yes 10002205 100268 761 Open Active Consumer Banking C0001 Credit Card Branch 05/18/16 5 2016 Chicago 3246412 C0045 5847 Bobwhite Lane GA United States US 75037 30300 No No 10002206 100268 761 Open Active Consumer Banking C0002 Checking Branch 06/14/17 6 2017 Philedelphia 3246370 E0005 5847 Bobwhite Lane GA United States US 75037 30300 No Yes 10002207 101254 625 Open Active Consumer Banking C0001 Credit Card Branch 10/23/16 10 2016 Boston 3246449 E0007 65974 Barnett Park IL United States US 31210 28400 No No 10002208 101254 625 Open Active Consumer Banking C0002 Checking Branch 12/02/16 12 2016 San Francisco 3246152 W0028 65974 Barnett Park IL United States US 31210 28400 No Yes 10002209 101598 660 Open Active Consumer Banking C0001 Credit Card Branch 12/14/16 12 2016 Chicago 3246241 C0042 663 Barby Point MA United States US 44321 184600 No Yes 10002210 102152 695 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/12/16 10 2016 San Francisco 3246170 W0030 #N/A CA United States US 106200 12/12/16 No Yes 10002211 102275 734 Open Inactive Consumer Banking C0001 Credit Card Branch 07/26/16 7 2016 New York City 3246443 E0014 7174 Manufacturers Way NY United States US 75353 216500 No Yes 10002212 102275 734 Open Active Consumer Banking C0002 Checking Branch 02/22/17 2 2017 Chicago 3246133 C0042 7174 Manufacturers Way NY United States US 75353 216500 No Yes 10002213 102998 588 Open Active Consumer Banking C0001 Credit Card Online Banking 06/14/16 6 2016 Chicago 3246303 C0041 0 Moland Lane IL United States US 33906 19300 No Yes 10002214 102998 588 Open Inactive Consumer Banking C0002 Checking Branch 07/11/16 7 2016 Atlanta 3246296 E0025 0 Moland Lane IL United States US 33906 19300 Yes No 10002215 103799 758 Open Active Consumer Banking C0001 Credit Card Branch 04/13/17 4 2017 Chicago 3246453 C0041 060 Coleman Parkway IL United States US 22212 365900 No Yes 10002216 103799 758 Open Active Consumer Banking C0002 Checking Branch 06/05/16 6 2016 Boston 3246138 E0006 060 Coleman Parkway IL United States US 22212 365900 No Yes 10002217 105083 577 Open Active Consumer Banking C0002 Checking Online Banking 05/18/16 5 2016 Charlotte 3246151 E0023 3 Continental Parkway UT United States US 84199 317700 No Yes 10002218 105861 683 Open Active Consumer Banking C0002 Checking Online Banking 10/06/17 10 2017 San Francisco 3246152 W0028 4883 Forster Avenue DC United States US 20036 21100 No Yes 10002219 107172 652 Open Active Consumer Banking C0001 Credit Card Branch 02/08/16 2 2016 Los Angles 3246214 W0038 532 Schurz Avenue AL United States US 36114 285300 No Yes 10002220 107369 820 Open Active Consumer Banking C0001 Credit Card Branch 01/05/17 1 2017 San Francisco 3246307 W0026 59 Tennessee Road PA United States US 16534 549300 No Yes 10002221 100480 553 Open Active Consumer Banking C0001 Credit Card Branch 08/31/16 8 2016 Seattle 3246186 W0039 612 Novick Drive IL United States US 37605 52700 No Yes 10002222 100480 553 Open Active Consumer Banking C0002 Checking Online Banking 04/15/17 4 2017 New York City 3246245 E0017 612 Novick Drive IL United States US 37605 52700 No Yes 10002223 102140 703 Open Active Consumer Banking C0001 Credit Card Branch 02/20/16 2 2016 Washington 3246194 E0001 7 3rd Avenue GA United States US 79940 327000 No Yes 10002224 102302 562 Open Active Consumer Banking C0001 Credit Card Online Banking 04/11/17 4 2017 Philedelphia 3246200 E0003 6637 Browning Alley IL United States US 64130 63400 No Yes 10002225 102302 562 Open Active Consumer Banking C0002 Checking Branch 04/16/17 4 2017 New York City 3246231 E0015 6637 Browning Alley IL United States US 64130 63400 No Yes 10002226 102776 582 Open Active Consumer Banking C0001 Credit Card Online Banking 09/05/17 9 2017 San Francisco 3246420 W0031 203 Tony Alley NY United States US 95128 266700 No Yes 10002227 102776 582 Open Active Consumer Banking C0002 Checking Branch 09/08/17 9 2017 Charlotte 3246358 E0021 203 Tony Alley NY United States US 95128 266700 No Yes 10002228 102789 748 Open Active Consumer Banking C0001 Credit Card Branch 08/06/17 8 2017 Chicago 3246145 C0041 607 Elgar Alley IL United States US 70883 441200 No Yes 10002229 103873 643 Terminated Terminated Consumer Banking C0001 Credit Card Agent 03/16/17 3 2017 Washington 3246249 E0001 #N/A CA United States US 302300 06/03/17 No Yes 10002230 104861 632 Open Active Consumer Banking C0001 Credit Card Online Banking 04/16/17 4 2017 New York City 3246452 E0015 32214 Macpherson Center NY United States US 20046 467800 No Yes 10002231 105839 532 Open Active Consumer Banking C0001 Credit Card Branch 06/29/17 6 2017 Charlotte 3246255 E0023 94 Briar Crest Junction NY United States US 14619 246200 No No 10002232 105970 591 Open Active Consumer Banking C0002 Checking Online Banking 07/31/17 7 2017 San Francisco 3246363 W0027 48 Bartelt Circle TX United States US 88546 470400 No Yes Incentive Program 10002233 106515 707 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/26/16 5 2016 Chicago 3246280 C0041 0137 Anniversary Junction TX United States US 79928 163300 10/09/16 No Yes 10002234 106662 850 Open Active Consumer Banking C0002 Checking Branch 08/16/17 8 2017 New York City 3246154 E0018 1966 Valley Edge Pass MN United States US 55470 534200 No Yes 10002235 100039 455 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/01/17 10 2017 Los Angles 3246283 W0035 #N/A GA United States US 289900 02/09/18 No Yes 10002236 100243 785 Open Active Consumer Banking C0001 Credit Card Branch 05/11/17 5 2017 Chicago 3246348 C0045 CA United States US 98442 24800 No Yes 10002237 100448 738 Open Inactive Consumer Banking C0001 Credit Card Branch 07/14/17 7 2017 Washington 3246237 E0002 71272 Calypso Junction MA United States US 27710 287900 No Yes 10002238 104111 683 Open Active Consumer Banking C0001 Credit Card Branch 08/28/17 8 2017 Charlotte 3246181 E0021 2 Delladonna Park NY United States US 47905 28600 No Yes 10002239 104281 817 Open Active Consumer Banking C0001 Credit Card Branch 06/11/16 6 2016 Chicago 3246252 C0044 80945 Oneill Junction CA United States US 97232 69500 No Yes 10002240 104335 709 Open Active Consumer Banking C0001 Credit Card Online Banking 02/25/16 2 2016 San Francisco 3246124 W0031 17368 Pleasure Way NY United States US 30033 221100 No Yes 10002241 104810 850 Terminated Terminated Consumer Banking C0002 Checking Branch 05/13/17 5 2017 Boston 3246128 E0009 938 Myrtle Street TX United States US 77293 362500 05/27/17 No Yes 10002242 106166 631 Terminated Terminated Consumer Banking C0002 Checking Branch 03/22/17 3 2017 San Francisco 3246170 W0030 35407 Atwood Circle NC United States US 27615 71200 07/15/17 No Yes 10002243 106638 802 Open Active Consumer Banking C0001 Credit Card Agent 06/20/17 6 2017 Chicago 3246208 C0044 3 3rd Lane TX United States US 75353 164800 No Yes 10002244 106680 717 Open Active Consumer Banking C0002 Checking Branch 03/24/17 3 2017 New York City 3246361 E0018 95258 Lillian Circle MT United States US 59105 300000 No Yes 10002245 106788 596 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/03/16 2 2016 Chicago 3246315 C0042 8812 Donald Plaza OH United States US 45264 246900 04/25/16 No Yes 10002246 107119 787 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/20/16 4 2016 Chicago 3246388 C0045 50455 Norway Maple Trail OH United States US 45271 309100 07/10/16 No Yes 10002247 107401 780 Open Active Consumer Banking C0001 Credit Card Branch 08/15/17 8 2017 Boston 3246449 E0007 9 Ridgeway Parkway FL United States US 33694 329200 No Yes 10002248 100771 716 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/20/17 9 2017 Los Angles 3246183 W0036 #N/A CA United States US 489200 10/31/17 No Yes 10002249 101542 638 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/20/16 1 2016 Chicago 3246369 C0043 #N/A CA United States US 44600 02/10/16 No Yes 10002250 101542 638 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/03/16 8 2016 Washington 3246237 E0002 #N/A CA United States US 44600 09/03/16 No Yes 10002251 102519 625 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/20/16 11 2016 New York City 3246434 E0013 #N/A NY United States US 8500 12/15/16 No Yes 10002252 102519 625 Terminated Terminated Consumer Banking C0002 Checking Branch 08/31/16 8 2016 San Francisco 3246272 W0033 #N/A IL United States US 8500 11/18/16 No Yes 10002253 102668 760 Open Active Consumer Banking C0001 Credit Card Online Banking 08/14/17 8 2017 Philedelphia 3246147 E0005 7703 Kennedy Way NY United States US 45254 221100 No Yes 10002254 102668 760 Open Active Consumer Banking C0002 Checking Branch 08/11/16 8 2016 Philedelphia 3246428 E0004 7703 Kennedy Way NY United States US 45254 221100 No Yes 10002255 102798 607 Open Active Consumer Banking C0001 Credit Card Branch 03/01/16 3 2016 San Francisco 3246328 W0029 8 Superior Way CA United States US 21239 499300 No Yes 10002256 104037 634 Open Active Consumer Banking C0001 Credit Card Branch 02/06/17 2 2017 Washington 3246380 E0002 32 Daystar Alley IL United States US 12222 327700 No Yes 10002257 104037 634 Open Inactive Consumer Banking C0002 Checking Branch 02/21/16 2 2016 Boston 3246345 E0007 32 Daystar Alley IL United States US 12222 327700 No Yes 10002258 104533 685 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/07/16 3 2016 New York City 3246154 E0018 1 Mayfield Way NY United States US 94280 536000 03/26/16 No Yes 10002259 104892 850 Terminated Terminated Consumer Banking C0002 Checking Agent 05/03/17 5 2017 San Francisco 3246265 W0026 98 Victoria Pass TX United States US 78470 472600 08/23/17 No Yes 10002260 105174 735 Terminated Terminated Consumer Banking C0002 Checking Branch 12/10/16 12 2016 Chicago 3246303 C0041 263 Eagan Place CA United States US 94159 53300 05/04/17 Yes Yes 10002261 106157 604 Terminated Terminated Consumer Banking C0002 Checking Branch 10/22/16 10 2016 Chicago 3246320 C0042 67257 Crest Line Center OK United States US 73197 457300 02/20/17 No Yes 10002262 107037 708 Open Active Consumer Banking C0001 Credit Card Agent 09/24/16 9 2016 New York City 3246278 E0017 8379 Marquette Junction NY United States US 27116 547000 No Yes 10002263 100095 850 Open Inactive Consumer Banking C0001 Credit Card Branch 05/06/16 5 2016 Philedelphia 3246200 E0003 3680 Erie Park CA United States US 21265 315300 No Yes 10002264 102074 547 Open Active Consumer Banking C0001 Credit Card Branch 03/22/16 3 2016 New York City 3246351 E0017 37 Farmco Circle NY United States US 33111 12600 No Yes 10002265 102278 835 Open Active Consumer Banking C0001 Credit Card Online Banking 03/22/17 3 2017 Atlanta 3246322 E0024 004 Texas Lane NY United States US 33620 32100 No Yes 10002266 102317 745 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/26/16 10 2016 San Francisco 3246463 W0033 #N/A CA United States US 493400 11/05/16 No Yes 10002267 102361 764 Open Active Consumer Banking C0001 Credit Card Agent 03/07/17 3 2017 Chicago 3246303 C0041 1513 Bashford Point GA United States US 34981 13800 No Yes 10002268 102361 764 Open Active Consumer Banking C0002 Checking Branch 02/08/16 2 2016 New York City 3246452 E0015 1513 Bashford Point GA United States US 34981 13800 No Yes 10002269 102480 599 Open Active Consumer Banking C0001 Credit Card Branch 09/12/17 9 2017 Chicago 3246157 C0043 2775 Sherman Road IL United States US 80044 412000 No Yes 10002270 102480 599 Open Active Consumer Banking C0002 Checking Branch 01/06/17 1 2017 New York City 3246119 E0017 2775 Sherman Road IL United States US 80044 412000 No Yes 10002271 104007 748 Open Active Consumer Banking C0001 Credit Card Agent 03/25/16 3 2016 New York City 3246188 E0013 1476 Lukken Plaza NY United States US 66112 115600 Yes Yes 10002272 104007 748 Open Inactive Consumer Banking C0002 Checking Branch 08/20/17 8 2017 New York City 3246405 E0012 1476 Lukken Plaza MA United States US 66112 115600 No Yes 10002273 104088 638 Terminated Terminated Consumer Banking C0001 Credit Card Agent 09/17/16 9 2016 Chicago 3246369 C0043 #N/A MA United States US 120100 12/18/16 No Yes 10002274 105094 648 Open Inactive Consumer Banking C0001 Credit Card Branch 05/14/17 5 2017 New York City 3246443 E0014 17 Independence Drive NY United States US 74156 476000 No Yes 10002275 106247 646 Terminated Terminated Consumer Banking C0001 Credit Card Agent 06/15/17 6 2017 New York City 3246199 E0013 77605 Washington Junction NY United States US 89550 383400 07/12/17 No Yes 10002276 100323 850 Open Active Consumer Banking C0001 Credit Card Agent 04/05/16 4 2016 Philedelphia 3246147 E0005 1078 Pankratz Point CA United States US 55172 6500 No Yes 10002277 102366 847 Open Active Consumer Banking C0001 Credit Card Agent 03/01/16 3 2016 Los Angles 3246235 W0034 840 Johnson Lane GA United States US 65805 8400 No Yes 10002278 102366 847 Open Active Consumer Banking C0002 Checking Online Banking 02/08/16 2 2016 San Francisco 3246420 W0031 840 Johnson Lane GA United States US 65805 8400 No Yes 10002279 103434 637 Open Active Consumer Banking C0001 Credit Card Online Banking 10/04/17 10 2017 Boston 3246221 E0006 8472 Kensington Park MA United States US 85045 51600 No Yes 10002280 103626 681 Open Active Consumer Banking C0001 Credit Card Branch 04/09/17 4 2017 New York City 3246245 E0017 1232 Holy Cross Drive NY United States US 50362 394600 No Yes 10002281 103626 681 Open Active Consumer Banking C0001 Credit Card Agent 12/16/16 12 2016 Boston 3246128 E0009 1232 Holy Cross Drive NY United States US 50362 394600 No Yes 10002282 103901 610 Open Active Consumer Banking C0001 Credit Card Branch 07/29/17 7 2017 Boston 3246189 E0008 47 Bonner Plaza NY United States US 71137 298900 No Yes 10002283 103901 610 Open Active Consumer Banking C0002 Checking Branch 12/16/16 12 2016 New York City 3246409 E0016 47 Bonner Plaza NY United States US 71137 298900 No Yes 10002284 104046 732 Open Active Consumer Banking C0001 Credit Card Online Banking 05/04/16 5 2016 Philedelphia 3246101 E0003 5744 Graceland Circle IL United States US 95150 1700 No Yes 10002285 104046 732 Open Active Consumer Banking C0002 Checking Branch 02/06/16 2 2016 Philedelphia 3246370 E0005 5744 Graceland Circle IL United States US 95150 1700 No Yes 10002286 104881 827 Open Active Consumer Banking C0002 Checking Branch 07/17/16 7 2016 Los Angles 3246206 W0035 123 Scoville Junction CO United States US 80910 328500 No Yes 10002287 105576 636 Open Active Consumer Banking C0002 Checking Branch 08/08/16 8 2016 New York City 3246278 E0017 7 Buhler Center NY United States US 11447 522200 No Yes 10002288 105742 769 Open Active Consumer Banking C0002 Checking Branch 05/13/17 5 2017 Chicago 3246289 C0041 3 Hanover Drive FL United States US 33961 504100 No Yes 10002289 105815 850 Open Active Consumer Banking C0002 Checking Branch 06/13/17 6 2017 New York City 3246454 E0011 209 Linden Point CA United States US 94975 120700 Yes Yes 10002290 105950 599 Open Active Consumer Banking C0002 Checking Branch 06/27/17 6 2017 Philedelphia 3246101 E0003 74 Oxford Court CA United States US 92160 69400 No Yes 10002291 106249 798 Open Active Consumer Banking C0002 Checking Agent 10/27/17 10 2017 Charlotte 3246358 E0021 465 Rowland Pass MA United States US 2305 268000 No Yes 10002292 107115 707 Open Active Consumer Banking C0001 Credit Card Branch 07/11/16 7 2016 Chicago 3246336 C0043 2315 Maple Wood Place FL United States US 32314 260300 No Yes 10002293 100039 455 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/15/16 11 2016 San Francisco 3246374 W0029 #N/A IL United States US 387400 01/29/17 No Yes 10002294 100930 603 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/06/17 2 2017 New York City 3246142 E0019 #N/A NY United States US 299900 05/11/17 No Yes 10002295 100930 603 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/02/16 8 2016 Seattle 3246439 W0039 #N/A GA United States US 299900 09/09/16 No Yes 10002296 101477 809 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/01/16 4 2016 San Francisco 3246381 W0031 #N/A CA United States US 301500 07/31/16 No Yes 10002297 103462 817 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/17/17 3 2017 Chicago 3246313 C0045 #N/A IL United States US 75100 06/24/17 No Yes 10002298 103462 817 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/29/16 7 2016 Boston 3246207 E0007 #N/A IL United States US 75100 12/05/16 No Yes 10002299 104007 748 Open Active Consumer Banking C0001 Credit Card Online Banking 03/22/16 3 2016 New York City 3246443 E0014 44145 Loeprich Terrace NY United States US 28225 161800 No Yes 10002300 104116 527 Open Active Consumer Banking C0001 Credit Card Branch 05/18/17 5 2017 San Francisco 3246374 W0029 #N/A IL United States US 132000 No Yes 10002301 104477 713 Open Active Consumer Banking C0001 Credit Card Branch 03/26/16 3 2016 Los Angles 3246414 W0035 74315 Claremont Hill CA United States US 77505 228200 No Yes 10002302 105136 619 Open Active Consumer Banking C0001 Credit Card Branch 01/06/16 1 2016 Los Angles 3246415 W0037 02007 Johnson Plaza MN United States US 55428 24500 No Yes 10002303 105680 850 Open Active Consumer Banking C0001 Credit Card Branch 08/31/17 8 2017 San Francisco 3246240 W0028 24 Reindahl Circle DC United States US 20508 516000 No Yes 10002304 105902 528 Terminated Terminated Consumer Banking C0002 Checking Agent 09/14/16 9 2016 Boston 3246259 E0009 6 Jenifer Point MI United States US 49510 298400 11/22/16 No Yes 10002305 106929 585 Open Inactive Consumer Banking C0002 Checking Branch 12/28/16 12 2016 New York City 3246180 E0011 49679 Ronald Regan Terrace AL United States US 35810 163400 No Yes 10002306 107093 827 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/07/17 7 2017 New York City 3246452 E0015 59176 Green Circle NY United States US 32220 506600 07/28/17 No Yes 10002307 107471 812 Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/24/17 5 2017 Chicago 3246417 C0044 3 Hayes Trail AL United States US 35487 401100 06/17/17 No Yes 10002308 100492 635 Open Active Consumer Banking C0001 Credit Card Branch 07/21/17 7 2017 New York City 3246452 E0015 NY United States US 74156 14400 No Yes 10002309 100908 777 Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/04/16 4 2016 Chicago 3246344 C0043 #N/A NC United States US 333200 08/05/16 No Yes 10002310 100908 777 Terminated Terminated Consumer Banking C0002 Checking Online Banking 11/14/16 11 2016 Philedelphia 3246147 E0005 #N/A NC United States US 333200 02/20/17 No Yes 10002311 101035 755 Open Active Consumer Banking C0001 Credit Card Online Banking 08/11/17 8 2017 Boston 3246259 E0009 4137 Mendota Lane CA United States US 1129 73300 No Yes 10002312 101035 755 Open Active Consumer Banking C0002 Checking Branch 04/23/16 4 2016 San Francisco 3246295 W0027 4137 Mendota Lane CA United States US 1129 73300 No Yes 10002313 102434 717 Open Active Consumer Banking C0001 Credit Card Online Banking 03/22/17 3 2017 Chicago 3246320 C0042 1597 Lotheville Junction CA United States US 76705 13000 No Yes 10002314 102445 697 Open Active Consumer Banking C0001 Credit Card Online Banking 01/04/16 1 2016 Chicago 3246315 C0042 3848 Fairview Place CA United States US 25770 20300 No Yes 10002315 102445 697 Open Inactive Consumer Banking C0002 Checking Online Banking 12/15/16 12 2016 Washington 3246143 E0002 3848 Fairview Place CA United States US 25770 20300 No Yes 10002316 103366 769 Open Active Consumer Banking C0001 Credit Card Branch 05/04/17 5 2017 Chicago 3246369 C0043 338 Fulton Terrace GA United States US 24503 199300 No Yes 10002317 104098 510 Open Active Consumer Banking C0001 Credit Card Online Banking 12/17/16 12 2016 San Francisco 3246302 W0032 63 Beilfuss Drive GA United States US 10454 349100 No Yes 10002318 104098 510 Open Active Consumer Banking C0002 Checking Agent 05/13/17 5 2017 Chicago 3246286 C0044 63 Beilfuss Drive GA United States US 10454 349100 No Yes 10002319 105762 617 Terminated Terminated Consumer Banking C0002 Checking Agent 04/22/16 4 2016 Chicago 3246252 C0044 532 Aberg Crossing NJ United States US 8619 427800 05/18/16 No Yes 10002320 106388 669 Open Active Consumer Banking C0002 Checking Online Banking 04/11/16 4 2016 Chicago 3246329 C0041 10144 Memorial Crossing TX United States US 76011 295900 No Yes 10002321 106650 567 Open Inactive Consumer Banking C0001 Credit Card Online Banking 08/24/16 8 2016 New York City 3246231 E0015 70 Harper Alley NY United States US 45208 146700 No Yes 10002322 100103 830 Open Active Consumer Banking C0001 Credit Card Branch 07/06/17 7 2017 Chicago 3246344 C0043 5080 Nancy Trail IL United States US 97286 190900 No Yes 10002323 100103 830 Open Active Consumer Banking C0002 Checking Branch 02/29/16 2 2016 Washington 3246143 E0002 5080 Nancy Trail IL United States US 97286 190900 No Yes 10002324 100981 642 Open Active Consumer Banking C0001 Credit Card Branch 08/13/16 8 2016 Chicago 3246241 C0042 81 Magdeline Lane MA United States US 80310 3600 No Yes 10002325 101560 724 Open Active Consumer Banking C0001 Credit Card Branch 09/04/16 9 2016 Philedelphia 3246200 E0003 42 Northridge Court IL United States US 92105 171100 No Yes 10002326 101560 724 Open Active Consumer Banking C0002 Checking Branch 08/14/16 8 2016 Philedelphia 3246243 E0004 42 Northridge Court IL United States US 92105 171100 No Yes 10002327 102518 604 Open Inactive Consumer Banking C0001 Credit Card Online Banking 07/27/17 7 2017 Chicago 3246289 C0041 961 Blackbird Terrace CA United States US 90015 221900 No Yes 10002328 102846 716 Open Active Consumer Banking C0001 Credit Card Online Banking 05/26/17 5 2017 Chicago 3246369 C0043 GA United States US 88584 36200 No Yes 10002329 103141 491 Open Active Consumer Banking C0001 Credit Card Online Banking 12/26/16 12 2016 Philedelphia 3246370 E0005 7724 Sauthoff Road CA United States US 24040 140500 No Yes 10002330 103141 491 Open Active Consumer Banking C0002 Checking Agent 01/18/17 1 2017 New York City 3246351 E0017 7724 Sauthoff Road CA United States US 24040 140500 No Yes 10002331 103464 714 Open Active Consumer Banking C0001 Credit Card Online Banking 05/19/17 5 2017 San Francisco 3246295 W0027 20183 Starling Terrace NY United States US 92056 77300 No Yes 10002332 103725 648 Open Active Consumer Banking C0001 Credit Card Online Banking 09/05/16 9 2016 Chicago 3246417 C0044 9 Haas Center IL United States US 73142 129100 No Yes 10002333 103725 648 Open Active Consumer Banking C0002 Checking Online Banking 04/23/17 4 2017 New York City 3246318 E0011 9 Haas Center IL United States US 73142 129100 No Yes 10002334 103760 567 Open Active Consumer Banking C0001 Credit Card Online Banking 07/30/17 7 2017 Philedelphia 3246383 E0005 5485 Prairie Rose Hill IL United States US 79116 149500 No Yes 10002335 103959 615 Open Active Consumer Banking C0001 Credit Card Online Banking 03/10/17 3 2017 Chicago 3246208 C0044 00014 Marquette Plaza CA United States US 14263 3500 No Yes 10002336 103959 615 Open Inactive Consumer Banking C0002 Checking Branch 12/24/16 12 2016 New York City 3246371 E0012 00014 Marquette Plaza CA United States US 14263 3500 No Yes 10002337 103967 710 Open Active Consumer Banking C0001 Credit Card Online Banking 09/08/17 9 2017 Chicago 3246133 C0042 8186 Boyd Avenue GA United States US 75205 411600 Yes No 10002338 104462 745 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/26/16 4 2016 Seattle 3246339 W0039 #N/A CA United States US 188700 05/24/16 No Yes 10002339 105859 735 Open Active Consumer Banking C0001 Credit Card Online Banking 09/22/17 9 2017 Washington 3246137 E0002 87276 Hooker Alley FL United States US 34745 483700 No No 10002340 106873 589 Open Active Consumer Banking C0001 Credit Card Branch 06/04/16 6 2016 Atlanta 3246322 E0024 3 Debra Parkway AZ United States US 85062 120600 No Yes 10002341 100287 750 Open Active Consumer Banking C0001 Credit Card Branch 05/18/17 5 2017 San Francisco 3246374 W0029 8 Oriole Parkway NC United States US 55188 431400 No Yes 10002342 100287 750 Open Active Consumer Banking C0002 Checking Agent 06/14/17 6 2017 Los Angles 3246309 W0037 8 Oriole Parkway NC United States US 55188 431400 No Yes 10002343 103781 742 Open Active Consumer Banking C0001 Credit Card Online Banking 02/18/17 2 2017 Seattle 3246276 W0040 3807 Mitchell Way MA United States US 27658 11400 No Yes 10002344 103800 587 Open Active Consumer Banking C0001 Credit Card Online Banking 06/23/17 6 2017 Chicago 3246412 C0045 81945 Buell Terrace MA United States US 63169 22200 No No 10002345 104369 749 Open Active Consumer Banking C0001 Credit Card Online Banking 02/06/16 2 2016 Washington 3246249 E0001 6703 Service Hill IL United States US 45223 67800 No Yes 10002346 105015 703 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/27/16 8 2016 New York City 3246400 E0011 904 Arrowood Parkway NY United States US 75216 536700 12/14/16 No Yes 10002347 105417 718 Open Active Consumer Banking C0002 Checking Branch 02/07/16 2 2016 Washington 3246249 E0001 8 Holmberg Avenue MD United States US 21275 406400 No Yes 10002348 106136 511 Open Active Consumer Banking C0002 Checking Branch 06/10/17 6 2017 New York City 3246109 E0015 267 John Wall Pass CA United States US 95150 181100 No Yes 10002349 106714 622 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/12/17 10 2017 Los Angles 3246459 W0035 645 Ridgeview Center CA United States US 94273 200800 10/20/17 No No 10002350 106986 795 Open Active Consumer Banking C0001 Credit Card Branch 05/19/17 5 2017 San Francisco 3246265 W0026 91 Gateway Terrace CA United States US 93584 251100 No Yes 10002351 107244 604 Open Active Consumer Banking C0001 Credit Card Branch 01/27/16 1 2016 Chicago 3246288 C0045 05496 Crownhardt Point CT United States US 6510 306500 No Yes 10002352 107307 783 Open Active Consumer Banking C0001 Credit Card Branch 06/05/16 6 2016 Los Angles 3246206 W0035 9 Homewood Road OK United States US 73104 108600 No Yes 10002353 100001 754 Open Active Consumer Banking C0001 Credit Card Online Banking 05/25/17 5 2017 New York City 3246185 E0019 2377 Mockingbird Alley NY United States US 66276 307500 No Yes 10002354 100001 754 Open Active Consumer Banking C0002 Checking Online Banking 01/26/16 1 2016 Chicago 3246412 C0045 2377 Mockingbird Alley NY United States US 66276 307500 No Yes 10002355 100136 562 Open Active Consumer Banking C0001 Credit Card Online Banking 10/19/16 10 2016 Charlotte 3246191 E0023 79 Nancy Road CA United States US 76115 391300 No Yes 10002356 101173 722 Open Active Consumer Banking C0001 Credit Card Branch 02/08/16 2 2016 Boston 3246297 E0009 06320 Gateway Center IL United States US 16522 336800 No Yes 10002357 101173 722 Open Active Consumer Banking C0002 Checking Agent 09/02/16 9 2016 San Francisco 3246211 W0032 06320 Gateway Center IL United States US 16522 336800 No Yes 10002358 101861 843 Open Active Consumer Banking C0001 Credit Card Branch 10/14/16 10 2016 San Francisco 3246307 W0026 50 Old Gate Park NY United States US 22903 45900 No Yes 10002359 101861 843 Open Active Consumer Banking C0002 Checking Online Banking 04/26/16 4 2016 Philedelphia 3246155 E0005 50 Old Gate Park NY United States US 22903 45900 No Yes 10002360 101913 654 Open Active Consumer Banking C0001 Credit Card Online Banking 08/31/16 8 2016 Chicago 3246108 C0043 8 Graceland Plaza CA United States US 6105 223200 No Yes 10002361 101913 654 Open Active Consumer Banking C0002 Checking Online Banking 01/14/17 1 2017 Chicago 3246303 C0041 8 Graceland Plaza CA United States US 6105 223200 No Yes 10002362 102018 523 Open Active Consumer Banking C0001 Credit Card Branch 02/17/16 2 2016 Philedelphia 3246428 E0004 #N/A IL United States US 274200 No Yes 10002363 102253 683 Open Active Consumer Banking C0001 Credit Card Branch 10/20/16 10 2016 Chicago 3246252 C0044 51 Shelley Pass IL United States US 95205 421800 No Yes 10002364 102551 768 Open Active Consumer Banking C0001 Credit Card Online Banking 07/19/16 7 2016 San Francisco 3246295 W0027 08 Nobel Point CA United States US 31605 42800 No Yes 10002365 102551 768 Open Active Consumer Banking C0002 Checking Online Banking 08/17/16 8 2016 Chicago 3246329 C0041 08 Nobel Point CA United States US 31605 42800 No Yes 10002366 102713 708 Open Active Consumer Banking C0001 Credit Card Branch 06/28/17 6 2017 Boston 3246171 E0007 94136 Continental Pass NC United States US 53779 70000 No Yes 10002367 103111 584 Open Active Consumer Banking C0001 Credit Card Branch 11/12/16 11 2016 Chicago 3246241 C0042 945 Debs Pass IL United States US 17622 409600 No Yes 10002368 103111 584 Open Active Consumer Banking C0002 Checking Branch 03/17/16 3 2016 New York City 3246185 E0019 945 Debs Pass IL United States US 17622 409600 No Yes 10002369 104034 735 Open Active Consumer Banking C0001 Credit Card Branch 04/02/16 4 2016 Los Angles 3246459 W0035 1626 Nancy Plaza MA United States US 61656 75700 No Yes 10002370 104034 735 Open Active Consumer Banking C0002 Checking Branch 02/02/16 2 2016 Boston 3246297 E0009 1626 Nancy Plaza MA United States US 61656 75700 No Yes 10002371 104128 557 Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/07/16 5 2016 Washington 3246143 E0002 #N/A GA United States US 362300 08/29/16 No Yes 10002372 104128 557 Terminated Terminated Consumer Banking C0002 Checking Branch 03/07/17 3 2017 Seattle 3246375 W0039 #N/A GA United States US 362300 08/01/17 No Yes 10002373 104157 746 Open Active Consumer Banking C0001 Credit Card Agent 07/07/16 7 2016 New York City 3246109 E0015 9536 Warrior Center NY United States US 78778 166500 No Yes 10002374 104157 746 Open Active Consumer Banking C0002 Checking Branch 05/20/16 5 2016 Chicago 3246157 C0043 9536 Warrior Center NY United States US 78778 166500 No Yes 10002375 105097 808 Open Active Consumer Banking C0002 Checking Branch 11/12/16 11 2016 Philedelphia 3246428 E0004 8 Southridge Crossing OK United States US 73152 533300 No Yes 10002376 105194 699 Open Active Consumer Banking C0001 Credit Card Online Banking 05/02/17 5 2017 New York City 3246176 E0018 49689 Dorton Plaza NY United States US 68134 262200 No Yes 10002377 107020 711 Open Active Consumer Banking C0001 Credit Card Branch 10/07/17 10 2017 San Francisco 3246173 W0032 77951 Waxwing Hill FL United States US 32919 212500 No Yes 10002378 100463 695 Open Active Consumer Banking C0001 Credit Card Online Banking 01/14/16 1 2016 San Francisco 3246265 W0026 0042 Thackeray Drive NY United States US 89140 22200 Yes Yes 10002379 101318 569 Open Active Consumer Banking C0001 Credit Card Branch 06/24/16 6 2016 Los Angles 3246312 W0036 #N/A MA United States US 209800 No Yes 10002380 101500 768 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/02/17 6 2017 Chicago 3246157 C0043 80852 Butterfield Trail CA United States US 36104 9000 07/21/17 No Yes 10002381 101524 747 Open Active Consumer Banking C0001 Credit Card Branch 04/03/17 4 2017 Philedelphia 3246291 E0004 6 Loeprich Junction CA United States US 33994 280700 No Yes 10002382 101524 747 Open Active Consumer Banking C0002 Checking Online Banking 10/24/16 10 2016 Boston 3246189 E0008 6 Loeprich Junction CA United States US 33994 280700 No Yes 10002383 102098 693 Open Active Consumer Banking C0001 Credit Card Online Banking 10/30/17 10 2017 Philedelphia 3246397 E0003 59801 Buell Hill IL United States US 6726 5700 No No 10002384 103843 593 Open Active Consumer Banking C0001 Credit Card Branch 06/07/17 6 2017 New York City 3246201 E0017 1 Cambridge Crossing NY United States US 10633 430300 No Yes 10002385 103843 593 Open Active Consumer Banking C0002 Checking Online Banking 08/04/17 8 2017 Charlotte 3246191 E0023 1 Cambridge Crossing GA United States US 10633 430300 No Yes 10002386 105660 641 Open Active Consumer Banking C0001 Credit Card Online Banking 09/14/16 9 2016 Charlotte 3246461 E0022 49 Carberry Pass NY United States US 14220 115300 No Yes 10002387 105842 828 Terminated Terminated Consumer Banking C0002 Checking Branch 09/26/17 9 2017 San Francisco 3246324 W0029 2 Schlimgen Park SD United States US 57198 7700 10/31/17 No Yes 10002388 105978 772 Open Active Consumer Banking C0001 Credit Card Online Banking 10/27/17 10 2017 Washington 3246194 E0001 137 Schlimgen Drive WI United States US 53785 219700 No Yes 10002389 106910 542 Open Active Consumer Banking C0001 Credit Card Online Banking 07/13/17 7 2017 San Francisco 3246324 W0029 1417 Buena Vista Point NM United States US 87190 373500 No Yes 10002390 100004 701 Open Active Consumer Banking C0001 Credit Card Branch 05/27/17 5 2017 Philedelphia 3246147 E0005 78236 Killdeer Junction IL United States US 43220 84200 No Yes 10002391 100154 645 Open Active Consumer Banking C0001 Credit Card Branch 02/21/17 2 2017 Chicago 3246275 C0044 2915 East Terrace NY United States US 31132 473500 No Yes 10002392 100154 645 Open Active Consumer Banking C0002 Checking Online Banking 11/15/16 11 2016 San Francisco 3246152 W0028 2915 East Terrace NY United States US 31132 473500 No Yes 10002393 101372 669 Open Active Consumer Banking C0001 Credit Card Branch 08/17/16 8 2016 Chicago 3246210 C0042 425 American Ash Terrace IL United States US 89140 398100 No Yes 10002394 101539 649 Open Active Consumer Banking C0001 Credit Card Branch 06/20/17 6 2017 Chicago 3246175 C0041 2 Rowland Avenue IL United States US 99215 176400 Yes Yes 10002395 101539 649 Open Active Consumer Banking C0002 Checking Branch 06/04/16 6 2016 Chicago 3246113 C0042 2 Rowland Avenue IL United States US 99215 176400 No Yes 10002396 102784 774 Open Active Consumer Banking C0001 Credit Card Online Banking 05/03/16 5 2016 New York City 3246245 E0017 26608 Pearson Circle NY United States US 33742 381700 No Yes 10002397 103337 561 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/02/17 9 2017 New York City 3246454 E0011 #N/A NY United States US 37900 01/08/18 No Yes 10002398 103690 711 Open Active Consumer Banking C0001 Credit Card Online Banking 12/29/16 12 2016 New York City 3246176 E0018 19620 Merry Center NY United States US 99215 438700 No Yes 10002399 104151 639 Open Active Consumer Banking C0001 Credit Card Branch 12/17/16 12 2016 Boston 3246449 E0007 8 Sunnyside Alley CA United States US 79984 68800 No Yes 10002400 104151 639 Open Active Consumer Banking C0002 Checking Agent 06/21/16 6 2016 Chicago 3246360 C0043 8 Sunnyside Alley CA United States US 79984 68800 No Yes 10002401 104253 639 Open Active Consumer Banking C0001 Credit Card Online Banking 09/30/16 9 2016 New York City 3246443 E0014 765 Messerschmidt Drive NY United States US 22908 16900 No Yes 10002402 104260 669 Open Active Consumer Banking C0001 Credit Card Branch 10/29/17 10 2017 San Francisco 3246265 W0026 02007 3rd Park GA United States US 48217 3200 No Yes 10002403 100439 668 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/09/17 3 2017 Boston 3246261 E0010 #N/A NY United States US 304000 07/26/17 No Yes 10002404 100626 652 Open Active Consumer Banking C0001 Credit Card Online Banking 06/17/16 6 2016 Boston 3246317 E0010 4889 Prairie Rose Way GA United States US 46614 258600 No Yes 10002405 100626 652 Open Active Consumer Banking C0002 Checking Online Banking 09/20/16 9 2016 New York City 3246431 E0012 4889 Prairie Rose Way GA United States US 46614 258600 No Yes 10002406 100758 850 Open Active Consumer Banking C0001 Credit Card Online Banking 08/26/17 8 2017 Boston 3246221 E0006 417 Hoffman Parkway NY United States US 37450 401100 No No 10002407 101059 688 Open Active Consumer Banking C0001 Credit Card Branch 06/21/16 6 2016 Philedelphia 3246195 E0004 88080 Tomscot Place IL United States US 77030 10900 No No 10002408 101059 688 Open Inactive Consumer Banking C0002 Checking Branch 08/02/17 8 2017 Chicago 3246184 C0042 88080 Tomscot Place IL United States US 77030 10900 No Yes 10002409 101334 654 Open Active Consumer Banking C0001 Credit Card Agent 09/30/16 9 2016 Chicago 3246133 C0042 81 Barby Parkway NY United States US 90310 463700 No Yes 10002410 101359 699 Open Active Consumer Banking C0001 Credit Card Branch 01/30/16 1 2016 San Francisco 3246395 W0028 0 Dawn Pass IL United States US 77388 467000 No Yes 10002411 102016 636 Open Active Consumer Banking C0001 Credit Card Agent 10/01/17 10 2017 Atlanta 3246334 E0024 08 Magdeline Parkway MA United States US 79415 346300 No Yes 10002412 102378 632 Open Active Consumer Banking C0001 Credit Card Agent 02/09/17 2 2017 Boston 3246429 E0006 4151 Haas Avenue MA United States US 46221 425500 No Yes 10002413 102451 664 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 12/01/16 12 2016 San Francisco 3246287 W0028 #N/A NY United States US 95000 01/10/17 No Yes 10002414 103386 700 Open Active Consumer Banking C0001 Credit Card Online Banking 01/19/16 1 2016 New York City 3246176 E0018 925 Mcbride Hill NY United States US 73034 123300 No Yes 10002415 103386 700 Open Active Consumer Banking C0002 Checking Branch 03/24/17 3 2017 Philedelphia 3246195 E0004 925 Mcbride Hill MA United States US 73034 123300 No Yes 10002416 104820 793 Terminated Terminated Consumer Banking C0001 Credit Card Agent 09/04/17 9 2017 Los Angles 3246146 W0037 8726 Declaration Pass VA United States US 22111 11100 09/28/17 Yes Yes 10002417 105289 709 Open Active Consumer Banking C0002 Checking Branch 02/21/17 2 2017 New York City 3246178 E0017 274 Chive Road CA United States US 92191 198500 No Yes 10002418 105728 704 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/29/16 6 2016 Boston 3246317 E0010 5818 Grasskamp Place OH United States US 44720 361800 09/23/16 No Yes 10002419 106004 766 Open Active Consumer Banking C0001 Credit Card Online Banking 11/19/16 11 2016 Boston 3246207 E0007 27 Rowland Park CA United States US 93005 160900 No Yes 10002420 106215 839 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/26/16 9 2016 Charlotte 3246255 E0023 043 Messerschmidt Pass PA United States US 15255 352000 11/13/16 No Yes 10002421 106400 850 Open Active Consumer Banking C0001 Credit Card Branch 07/10/17 7 2017 Chicago 3246213 C0043 54481 Mendota Parkway GA United States US 30301 526800 No Yes 10002422 101303 669 Open Active Consumer Banking C0001 Credit Card Online Banking 08/10/16 8 2016 Seattle 3246300 W0039 13390 Talmadge Plaza IL United States US 11225 302700 No No 10002423 101303 669 Open Active Consumer Banking C0002 Checking Agent 01/10/16 1 2016 New York City 3246351 E0017 13390 Talmadge Plaza IL United States US 11225 302700 No Yes 10002424 101712 780 Open Active Consumer Banking C0001 Credit Card Branch 08/23/17 8 2017 New York City 3246431 E0012 42633 Hudson Street NY United States US 48930 274600 No Yes 10002425 101712 780 Open Active Consumer Banking C0002 Checking Branch 10/25/16 10 2016 New York City 3246434 E0013 42633 Hudson Street IL United States US 48930 274600 No Yes 10002426 101787 573 Open Active Consumer Banking C0001 Credit Card Online Banking 02/28/17 2 2017 San Francisco 3246444 W0031 8 Utah Circle IL United States US 59623 10900 No Yes 10002427 101787 573 Open Active Consumer Banking C0002 Checking Online Banking 10/18/16 10 2016 Los Angles 3246435 W0035 8 Utah Circle IL United States US 59623 10900 No Yes 10002428 101962 734 Open Active Consumer Banking C0001 Credit Card Branch 06/08/16 6 2016 San Francisco 3246302 W0032 68 Katie Pass MA United States US 31405 229000 No Yes 10002429 102284 713 Open Active Consumer Banking C0001 Credit Card Branch 03/19/16 3 2016 New York City 3246278 E0017 18 Village Avenue NY United States US 10170 350000 No Yes 10002430 102284 713 Open Inactive Consumer Banking C0002 Checking Online Banking 03/16/17 3 2017 Los Angles 3246251 W0036 18 Village Avenue CA United States US 10170 350000 No Yes 10002431 103153 850 Open Active Consumer Banking C0001 Credit Card Branch 02/28/17 2 2017 San Francisco 3246325 W0026 3 Bellgrove Point IL United States US 28210 196300 No Yes 10002432 103471 632 Open Active Consumer Banking C0001 Credit Card Online Banking 02/06/16 2 2016 Philedelphia 3246264 E0003 13580 David Street NY United States US 37995 460100 No Yes 10002433 104238 729 Open Active Consumer Banking C0001 Credit Card Branch 05/23/17 5 2017 San Francisco 3246240 W0028 5063 Waxwing Court CA United States US 35236 114300 No Yes 10002434 105133 705 Open Active Consumer Banking C0001 Credit Card Online Banking 01/25/16 1 2016 Charlotte 3246281 E0023 58 Manitowish Lane TX United States US 79176 123400 No Yes 10002435 106937 702 Open Active Consumer Banking C0001 Credit Card Branch 01/29/17 1 2017 New York City 3246109 E0015 5788 Golf View Center NY United States US 23242 247600 No Yes 10002436 100458 555 Open Inactive Consumer Banking C0001 Credit Card Online Banking 08/03/17 8 2017 Boston 3246221 E0006 35104 Kropf Lane GA United States US 30356 33100 No Yes 10002437 100458 555 Open Active Consumer Banking C0002 Checking Branch 09/14/17 9 2017 Chicago 3246348 C0045 35104 Kropf Lane GA United States US 30356 33100 No Yes 10002438 100655 743 Open Active Consumer Banking C0001 Credit Card Branch 10/28/17 10 2017 Washington 3246380 E0002 70462 Mesta Road GA United States US 80951 14600 No Yes 10002439 101149 706 Open Inactive Consumer Banking C0001 Credit Card Agent 07/04/17 7 2017 Boston 3246179 E0006 13406 Commercial Circle MA United States US 79945 45000 No Yes 10002440 101263 593 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/15/16 10 2016 Seattle 3246339 W0039 #N/A NC United States US 209500 03/07/17 No Yes 10002441 101714 707 Open Inactive Consumer Banking C0001 Credit Card Branch 05/21/17 5 2017 New York City 3246421 E0020 410 Continental Circle NY United States US 3105 1900 No Yes 10002442 101746 820 Open Active Consumer Banking C0001 Credit Card Branch 09/18/17 9 2017 Los Angles 3246146 W0037 624 3rd Place CA United States US 85210 442100 No Yes 10002443 101894 643 Terminated Terminated Consumer Banking C0001 Credit Card Agent 04/10/17 4 2017 Charlotte 3246151 E0023 #N/A NC United States US 470900 04/29/17 No Yes 10002444 102900 698 Open Active Consumer Banking C0001 Credit Card Online Banking 09/27/16 9 2016 Boston 3246298 E0006 4 Rockefeller Circle CA United States US 55436 11600 No Yes 10002445 103012 785 Open Active Consumer Banking C0001 Credit Card Online Banking 04/23/17 4 2017 New York City 3246450 E0013 9169 Stone Corner Hill NY United States US 33305 387400 No Yes 10002446 103540 719 Open Inactive Consumer Banking C0001 Credit Card Online Banking 08/02/16 8 2016 New York City 3246201 E0017 8 Mitchell Way NY United States US 75044 383300 No Yes 10002447 103751 752 Open Active Consumer Banking C0001 Credit Card Online Banking 03/21/16 3 2016 Chicago 3246268 C0045 08 Beilfuss Hill CA United States US 21747 300700 No Yes 10002448 103751 752 Open Active Consumer Banking C0002 Checking Online Banking 01/16/16 1 2016 Boston 3246311 E0007 08 Beilfuss Hill CA United States US 21747 300700 No Yes 10002449 103794 835 Open Active Consumer Banking C0001 Credit Card Online Banking 07/05/17 7 2017 Charlotte 3246281 E0023 0924 Melby Trail GA United States US 97229 65800 No Yes 10002450 103952 768 Open Active Consumer Banking C0001 Credit Card Online Banking 05/08/16 5 2016 San Francisco 3246272 W0033 54107 Moulton Plaza MA United States US 15906 9300 No Yes 10002451 104117 621 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/13/16 9 2016 Los Angles 3246251 W0036 7 Rowland Crossing CA United States US 5900 02/04/17 No Yes 10002452 104117 621 Terminated Terminated Consumer Banking C0002 Checking Branch 06/09/17 6 2017 New York City 3246278 E0017 7 Rowland Crossing CA United States US 5900 07/19/17 No Yes 10002453 104903 669 Terminated Terminated Consumer Banking C0002 Checking Branch 05/29/16 5 2016 Seattle 3246139 W0040 49409 Maple Wood Plaza IA United States US 50981 46100 09/05/16 No Yes 10002454 106203 846 Open Active Consumer Banking C0002 Checking Branch 04/02/16 4 2016 Chicago 3246256 C0043 2 Hoffman Center MA United States US 2745 132400 No Yes 10002455 106278 605 Open Active Consumer Banking C0002 Checking Agent 03/06/16 3 2016 Chicago 3246286 C0044 30066 Little Fleur Terrace TX United States US 79950 351700 No Yes 10002456 100077 769 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/25/16 6 2016 Philedelphia 3246101 E0003 #N/A IL United States US 389700 09/03/16 No Yes 10002457 100077 769 Terminated Terminated Consumer Banking C0002 Checking Branch 07/12/16 7 2016 New York City 3246180 E0011 #N/A IL United States US 389700 10/20/16 No Yes 10002458 100777 570 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/12/16 11 2016 San Francisco 3246227 W0026 #N/A IL United States US 215500 02/21/17 No Yes 10002459 100777 570 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/04/16 7 2016 Charlotte 3246343 E0022 #N/A IL United States US 215500 08/10/16 No Yes 10002460 101797 585 Open Active Consumer Banking C0001 Credit Card Online Banking 03/02/16 3 2016 Los Angles 3246206 W0035 834 Oak Trail GA United States US 59771 11900 No Yes 10002461 101797 585 Open Active Consumer Banking C0002 Checking Online Banking 10/24/16 10 2016 Chicago 3246213 C0043 834 Oak Trail GA United States US 59771 11900 No Yes 10002462 102115 672 Open Active Consumer Banking C0001 Credit Card Online Banking 09/13/17 9 2017 New York City 3246111 E0018 95 Village Green Drive NY United States US 88569 446500 No Yes 10002463 102507 754 Terminated Terminated Consumer Banking C0001 Credit Card Agent 07/22/16 7 2016 San Francisco 3246325 W0026 #N/A NC United States US 275700 11/03/16 No Yes 10002464 102841 690 Open Active Consumer Banking C0001 Credit Card Online Banking 03/15/17 3 2017 Chicago 3246175 C0041 39766 Myrtle Center CA United States US 95210 288000 No Yes 10002465 103326 579 Open Active Consumer Banking C0001 Credit Card Branch 11/14/16 11 2016 Boston 3246259 E0009 24928 Glacier Hill Point GA United States US 37235 28600 No Yes 10002466 103326 579 Open Active Consumer Banking C0002 Checking Online Banking 04/03/16 4 2016 Los Angles 3246206 W0035 24928 Glacier Hill Point GA United States US 37235 28600 No No 10002467 103511 729 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/15/17 10 2017 Los Angles 3246435 W0035 #N/A MA United States US 108800 10/31/17 No Yes 10002468 103936 646 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/25/17 9 2017 Chicago 3246133 C0042 #N/A GA United States US 178700 10/26/17 No Yes 10002469 104353 558 Open Active Consumer Banking C0001 Credit Card Agent 10/25/16 10 2016 San Francisco 3246392 W0028 4797 Straubel Crossing GA United States US 88579 209700 No Yes 10002470 104353 558 Open Active Consumer Banking C0002 Checking Online Banking 07/20/16 7 2016 Los Angles 3246435 W0035 4797 Straubel Crossing GA United States US 88579 209700 No Yes 10002471 104593 676 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/31/16 1 2016 Washington 3246319 E0002 3331 Killdeer Center TX United States US 78737 446100 04/21/16 No Yes 10002472 105021 588 Open Active Consumer Banking C0002 Checking Agent 02/23/17 2 2017 Chicago 3246315 C0042 3681 Everett Lane IL United States US 60567 169100 No Yes 10002473 106019 760 Open Active Consumer Banking C0002 Checking Online Banking 08/23/17 8 2017 Chicago 3246447 C0041 3791 Eastwood Court SC United States US 29220 544600 No Yes 10002474 106509 560 Open Active Consumer Banking C0002 Checking Online Banking 11/24/16 11 2016 Chicago 3246129 C0044 831 Mallard Parkway CA United States US 92648 194300 No No 10002475 106736 662 Open Active Consumer Banking C0002 Checking Online Banking 03/03/16 3 2016 Philedelphia 3246397 E0003 8 Pleasure Alley NY United States US 13217 460900 No Yes 10002476 101371 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/05/16 1 2016 San Francisco 3246246 W0027 #N/A NY United States US 175100 05/04/16 No Yes 10002477 101428 777 Open Active Consumer Banking C0001 Credit Card Branch 01/06/16 1 2016 New York City 3246178 E0017 3096 Haas Circle NY United States US 78715 199400 No Yes 10002478 101428 777 Open Active Consumer Banking C0002 Checking Online Banking 10/30/16 10 2016 Philedelphia 3246200 E0003 3096 Haas Circle NY United States US 78715 199400 No Yes 10002479 102260 705 Open Active Consumer Banking C0001 Credit Card Branch 08/14/16 8 2016 Washington 3246249 E0001 196 Dovetail Center GA United States US 23612 489900 No Yes 10002480 102260 705 Open Inactive Consumer Banking C0002 Checking Online Banking 08/12/16 8 2016 Boston 3246345 E0007 196 Dovetail Center GA United States US 23612 489900 No Yes 10002481 102818 808 Open Active Consumer Banking C0001 Credit Card Branch 02/01/17 2 2017 Washington 3246416 E0001 0 Vernon Circle IL United States US 78769 9400 No Yes 10002482 103080 590 Open Active Consumer Banking C0001 Credit Card Online Banking 02/17/16 2 2016 Chicago 3246336 C0043 210 Longview Hill NY United States US 1813 19900 No No 10002483 103474 783 Open Active Consumer Banking C0001 Credit Card Branch 02/18/17 2 2017 San Francisco 3246302 W0032 4 Moulton Alley GA United States US 20041 347700 No Yes 10002484 103474 783 Open Active Consumer Banking C0002 Checking Online Banking 06/08/16 6 2016 San Francisco 3246279 W0026 4 Moulton Alley GA United States US 20041 347700 No Yes 10002485 104255 633 Open Active Consumer Banking C0001 Credit Card Branch 08/04/16 8 2016 Chicago 3246275 C0044 59 Judy Crossing CA United States US 29505 40800 No Yes 10002486 104348 701 Open Active Consumer Banking C0001 Credit Card Branch 01/30/17 1 2017 Chicago 3246108 C0043 992 Forster Way GA United States US 84605 233500 No No 10002487 104711 784 Open Active Consumer Banking C0002 Checking Branch 09/01/16 9 2016 New York City 3246185 E0019 0 Clove Parkway NY United States US 11247 363400 No Yes 10002488 104874 850 Open Active Consumer Banking C0002 Checking Online Banking 06/30/17 6 2017 Seattle 3246276 W0040 42 Eggendart Hill IL United States US 60657 303600 No Yes 10002489 104892 850 Open Active Consumer Banking C0002 Checking Online Banking 05/02/16 5 2016 Boston 3246429 E0006 41699 Pennsylvania Circle NC United States US 28305 148600 No Yes 10002490 105099 695 Open Active Consumer Banking C0002 Checking Agent 01/23/17 1 2017 Chicago 3246163 C0045 4 Toban Circle CO United States US 80249 171700 No Yes 10002491 105225 801 Terminated Terminated Consumer Banking C0001 Credit Card Agent 04/26/17 4 2017 San Francisco 3246116 W0027 62801 Colorado Plaza DC United States US 20380 302900 06/11/17 No Yes 10002492 105776 693 Open Inactive Consumer Banking C0002 Checking Online Banking 06/21/16 6 2016 Atlanta 3246322 E0024 04301 Russell Way CO United States US 80915 101900 No Yes 10002493 100076 795 Open Active Consumer Banking C0001 Credit Card Online Banking 10/14/17 10 2017 Boston 3246138 E0006 4484 Cherokee Point MA United States US 94245 275600 No Yes 10002494 100076 795 Open Active Consumer Banking C0002 Checking Branch 12/08/16 12 2016 Washington 3246249 E0001 4484 Cherokee Point MA United States US 94245 275600 No Yes 10002495 100080 549 Open Active Consumer Banking C0001 Credit Card Branch 07/10/16 7 2016 San Francisco 3246279 W0026 55 Lakeland Pass CA United States US 92844 114800 No Yes 10002496 100080 549 Open Active Consumer Banking C0002 Checking Online Banking 09/29/17 9 2017 Charlotte 3246181 E0021 55 Lakeland Pass CA United States US 92844 114800 No Yes 10002497 100206 742 Open Active Consumer Banking C0001 Credit Card Branch 02/17/16 2 2016 Los Angles 3246206 W0035 77 Vahlen Pass IL United States US 94132 301200 No Yes 10002498 100206 742 Open Active Consumer Banking C0002 Checking Agent 03/28/17 3 2017 Boston 3246102 E0009 77 Vahlen Pass IL United States US 94132 301200 No No 10002499 101720 727 Open Active Consumer Banking C0001 Credit Card Online Banking 11/11/16 11 2016 Charlotte 3246358 E0021 34902 Stephen Hill IL United States US 93750 4800 No No 10002500 101720 727 Open Active Consumer Banking C0002 Checking Branch 04/02/16 4 2016 Los Angles 3246459 W0035 34902 Stephen Hill IL United States US 93750 4800 No No 10002501 102357 764 Open Active Consumer Banking C0001 Credit Card Branch 08/10/16 8 2016 San Francisco 3246444 W0031 40 Granby Drive MA United States US 22908 76900 No No 10002502 102412 521 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/03/17 7 2017 Los Angles 3246206 W0035 #N/A CA United States US 75900 09/25/17 No Yes 10002503 102557 800 Terminated Terminated Consumer Banking C0001 Credit Card Agent 05/30/17 5 2017 San Francisco 3246392 W0028 #N/A CA United States US 7800 07/13/17 No Yes 10002504 102557 800 Terminated Terminated Consumer Banking C0002 Checking Online Banking 12/29/16 12 2016 Chicago 3246348 C0045 #N/A CA United States US 7800 01/29/17 No Yes 10002505 103049 659 Open Inactive Consumer Banking C0001 Credit Card Branch 11/30/16 11 2016 San Francisco 3246381 W0031 6 Donald Parkway CA United States US 30351 359000 No Yes 10002506 103226 780 Open Active Consumer Banking C0001 Credit Card Branch 04/15/16 4 2016 Washington 3246194 E0001 6491 Village Crossing GA United States US 31605 124100 No Yes 10002507 103598 608 Open Active Consumer Banking C0001 Credit Card Online Banking 06/07/16 6 2016 Chicago 3246399 C0042 13 Morrow Parkway NY United States US 85383 144900 No Yes 10002508 103598 608 Open Active Consumer Banking C0002 Checking Online Banking 02/24/16 2 2016 New York City 3246278 E0017 13 Morrow Parkway NY United States US 85383 144900 No Yes 10002509 103749 681 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/21/17 9 2017 Seattle 3246139 W0040 #N/A IL United States US 67400 10/31/17 No Yes 10002510 103861 689 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/06/17 5 2017 San Francisco 3246347 W0026 #N/A NC United States US 87600 05/22/17 No Yes 10002511 103925 667 Open Active Consumer Banking C0001 Credit Card Branch 02/08/17 2 2017 New York City 3246409 E0016 818 Nancy Place NY United States US 32259 298700 No Yes 10002512 103925 667 Open Active Consumer Banking C0002 Checking Online Banking 06/16/17 6 2017 Chicago 3246108 C0043 818 Nancy Place NY United States US 32259 298700 No Yes 10002513 104068 712 Open Active Consumer Banking C0001 Credit Card Branch 10/17/16 10 2016 Charlotte 3246343 E0022 5 Ramsey Court NY United States US 29416 77500 No Yes 10002514 104095 712 Open Active Consumer Banking C0001 Credit Card Branch 07/12/16 7 2016 Chicago 3246175 C0041 560 Merrick Street IL United States US 48232 236300 No Yes 10002515 104095 712 Open Inactive Consumer Banking C0002 Checking Agent 02/10/16 2 2016 New York City 3246405 E0012 560 Merrick Street IL United States US 48232 236300 No Yes 10002516 104223 683 Open Active Consumer Banking C0001 Credit Card Branch 07/18/16 7 2016 Los Angles 3246432 W0038 94 Everett Crossing CA United States US 15235 162800 No Yes 10002517 104236 850 Open Active Consumer Banking C0001 Credit Card Online Banking 04/11/16 4 2016 New York City 3246134 E0016 07985 Talisman Trail NY United States US 66225 184800 No Yes 10002518 104236 850 Open Active Consumer Banking C0001 Credit Card Agent 04/07/17 4 2017 San Francisco 3246265 W0026 07985 Talisman Trail IL United States US 66225 184800 No Yes 10002519 104490 550 Open Active Consumer Banking C0001 Credit Card Online Banking 06/10/16 6 2016 New York City 3246111 E0018 13 Service Plaza NY United States US 92105 314900 No Yes 10002520 104750 719 Open Active Consumer Banking C0002 Checking Online Banking 08/01/17 8 2017 San Francisco 3246272 W0033 89 Artisan Court NY United States US 10280 534000 No Yes 10002521 100035 764 Open Active Consumer Banking C0001 Credit Card Online Banking 06/09/16 6 2016 Los Angles 3246414 W0035 73648 Logan Parkway CA United States US 2453 34300 No Yes 10002522 100114 723 Open Active Consumer Banking C0001 Credit Card Branch 12/17/16 12 2016 San Francisco 3246246 W0027 1724 Glacier Hill Center IL United States US 55146 66100 No Yes 10002523 100114 723 Open Active Consumer Banking C0001 Credit Card Online Banking 07/09/17 7 2017 New York City 3246400 E0011 1724 Glacier Hill Center NY United States US 55146 66100 No Yes 10002524 100441 551 Open Active Consumer Banking C0001 Credit Card Online Banking 01/06/17 1 2017 San Francisco 3246328 W0029 113 Riverside Point NY United States US 92115 331000 No Yes 10002525 100465 737 Open Inactive Consumer Banking C0001 Credit Card Online Banking 01/23/16 1 2016 New York City 3246188 E0013 2290 Huxley Junction NY United States US 37931 109600 No Yes 10002526 100574 661 Open Active Consumer Banking C0001 Credit Card Branch 10/05/17 10 2017 Charlotte 3246358 E0021 090 Jackson Alley IL United States US 60505 103300 No Yes 10002527 101276 677 Open Inactive Consumer Banking C0001 Credit Card Branch 01/08/17 1 2017 Boston 3246207 E0007 7 Lukken Drive NY United States US 79950 274300 No Yes 10002528 101281 482 Open Active Consumer Banking C0001 Credit Card Online Banking 07/16/17 7 2017 Washington 3246380 E0002 54 Mariners Cove Crossing MA United States US 45233 347900 No Yes 10002529 101378 850 Open Active Consumer Banking C0001 Credit Card Agent 04/05/17 4 2017 New York City 3246452 E0015 638 Northview Street NY United States US 63104 338700 No Yes 10002530 101963 656 Open Active Consumer Banking C0001 Credit Card Agent 10/27/16 10 2016 Chicago 3246268 C0045 072 Badeau Center MA United States US 60669 479100 No Yes 10002531 102808 754 Open Active Consumer Banking C0001 Credit Card Online Banking 04/26/16 4 2016 New York City 3246176 E0018 559 Johnson Lane NY United States US 97255 482700 No Yes 10002532 102840 584 Open Active Consumer Banking C0001 Credit Card Branch 05/01/16 5 2016 Chicago 3246113 C0042 3038 2nd Street CA United States US 85072 213300 No Yes 10002533 103017 736 Open Active Consumer Banking C0001 Credit Card Branch 05/14/16 5 2016 Chicago 3246360 C0043 22 Independence Center CA United States US 55557 497500 No Yes 10002534 103017 736 Open Active Consumer Banking C0002 Checking Branch 05/16/17 5 2017 Washington 3246237 E0002 22 Independence Center CA United States US 55557 497500 No Yes 10002535 103415 602 Open Active Consumer Banking C0001 Credit Card Branch 10/18/16 10 2016 Charlotte 3246461 E0022 29877 Bluestem Avenue NY United States US 19897 13000 No Yes 10002536 103415 602 Open Active Consumer Banking C0002 Checking Branch 02/22/17 2 2017 Chicago 3246108 C0043 29877 Bluestem Avenue NY United States US 19897 13000 No Yes 10002537 104056 698 Open Inactive Consumer Banking C0001 Credit Card Online Banking 03/30/16 3 2016 New York City 3246111 E0018 95635 6th Hill NY United States US 92424 20200 No Yes 10002538 104056 698 Open Active Consumer Banking C0002 Checking Branch 11/09/16 11 2016 Los Angles 3246251 W0036 95635 6th Hill CA United States US 92424 20200 No Yes 10002539 104298 829 Open Active Consumer Banking C0001 Credit Card Agent 01/18/17 1 2017 San Francisco 3246463 W0033 0563 Ridgeway Trail IL United States US 32405 6300 No Yes 10002540 104298 829 Open Active Consumer Banking C0002 Checking Online Banking 11/08/16 11 2016 New York City 3246318 E0011 0563 Ridgeway Trail IL United States US 32405 6300 No Yes 10002541 105766 516 Open Active Consumer Banking C0002 Checking Branch 08/19/16 8 2016 New York City 3246110 E0015 3 Scofield Hill TX United States US 76711 203900 No Yes 10002542 105996 803 Open Active Consumer Banking C0001 Credit Card Branch 09/11/16 9 2016 Chicago 3246301 C0043 3107 Kipling Lane MI United States US 49006 322500 No Yes 10002543 106775 630 Terminated Terminated Consumer Banking C0002 Checking Branch 03/05/16 3 2016 Seattle 3246375 W0039 00508 Dahle Drive MN United States US 55436 88900 06/14/16 No Yes 10002544 106783 754 Open Active Consumer Banking C0001 Credit Card Branch 11/01/16 11 2016 San Francisco 3246265 W0026 960 Kim Pass AL United States US 35225 473600 No Yes 10002545 106838 779 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/19/17 8 2017 Chicago 3246417 C0044 85 Butterfield Parkway TX United States US 77035 285900 09/13/17 No Yes 10002546 100044 805 Open Active Consumer Banking C0001 Credit Card Branch 09/25/17 9 2017 Chicago 3246344 C0043 4 Arkansas Terrace MA United States US 8922 416200 No Yes 10002547 100797 538 Open Active Consumer Banking C0001 Credit Card Online Banking 10/18/17 10 2017 Charlotte 3246151 E0023 75433 Garrison Circle MA United States US 20016 398400 No Yes 10002548 100797 538 Open Active Consumer Banking C0002 Checking Branch 12/19/16 12 2016 New York City 3246180 E0011 75433 Garrison Circle MA United States US 20016 398400 No Yes 10002549 100932 512 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 11/11/16 11 2016 Philedelphia 3246291 E0004 #N/A CA United States US 391600 02/12/17 No Yes 10002550 100932 512 Terminated Terminated Consumer Banking C0002 Checking Branch 02/23/16 2 2016 Chicago 3246313 C0045 #N/A CA United States US 391600 03/14/16 No No 10002551 101289 846 Open Active Consumer Banking C0001 Credit Card Branch 07/13/16 7 2016 New York City 3246185 E0019 445 Brentwood Point NY United States US 25356 700 No Yes 10002552 101289 846 Open Inactive Consumer Banking C0002 Checking Online Banking 06/18/16 6 2016 Philedelphia 3246195 E0004 445 Brentwood Point CA United States US 25356 700 No Yes 10002553 101729 678 Open Active Consumer Banking C0001 Credit Card Online Banking 06/08/17 6 2017 Washington 3246331 E0002 68 Ilene Park GA United States US 37220 494200 No Yes 10002554 101770 817 Open Active Consumer Banking C0001 Credit Card Branch 04/20/17 4 2017 Boston 3246102 E0009 655 Morning Terrace CA United States US 50706 436000 No Yes 10002555 101770 817 Open Active Consumer Banking C0002 Checking Branch 08/04/16 8 2016 Washington 3246237 E0002 655 Morning Terrace CA United States US 50706 436000 No Yes 10002556 101964 678 Open Active Consumer Banking C0001 Credit Card Online Banking 06/18/16 6 2016 San Francisco 3246457 W0033 13 Raven Circle MA United States US 38143 311100 No Yes 10002557 103153 850 Open Active Consumer Banking C0001 Credit Card Online Banking 09/19/16 9 2016 Chicago 3246336 C0043 5419 Marcy Circle MA United States US 17622 454000 No Yes 10002558 103336 690 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/29/17 10 2017 Washington 3246238 E0002 #N/A CA United States US 46200 10/31/17 No Yes 10002559 104090 734 Open Active Consumer Banking C0001 Credit Card Online Banking 04/16/17 4 2017 Seattle 3246139 W0040 6 Prentice Road IL United States US 96154 171200 No Yes 10002560 104090 734 Open Active Consumer Banking C0002 Checking Branch 08/19/17 8 2017 Boston 3246389 E0010 6 Prentice Road IL United States US 96154 171200 No Yes 10002561 104235 760 Open Active Consumer Banking C0001 Credit Card Branch 03/30/17 3 2017 Los Angles 3246415 W0037 0 Haas Road NY United States US 24004 247400 No Yes 10002562 104637 850 Open Active Consumer Banking C0002 Checking Online Banking 05/26/16 5 2016 Chicago 3246157 C0043 5 Stephen Plaza FL United States US 33605 368600 No Yes 10002563 104907 807 Open Active Consumer Banking C0001 Credit Card Online Banking 07/14/17 7 2017 Boston 3246189 E0008 94 Waubesa Pass AL United States US 35405 511500 No Yes 10002564 105276 809 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/08/17 6 2017 New York City 3246278 E0017 72 Truax Drive NY United States US 29240 162000 09/21/17 No Yes 10002565 105501 806 Open Active Consumer Banking C0002 Checking Branch 04/06/16 4 2016 Charlotte 3246314 E0023 786 Arrowood Trail PA United States US 19178 501700 No Yes 10002566 106436 778 Open Inactive Consumer Banking C0002 Checking Online Banking 05/30/17 5 2017 Chicago 3246360 C0043 258 Brickson Park Drive NC United States US 27499 471700 No Yes 10002567 106532 536 Open Active Consumer Banking C0002 Checking Branch 08/06/16 8 2016 New York City 3246178 E0017 1526 Talisman Avenue FL United States US 34210 192100 No Yes 10002568 106744 640 Open Active Consumer Banking C0002 Checking Branch 08/17/16 8 2016 Charlotte 3246314 E0023 51152 Russell Park VA United States US 23277 800 No Yes 10002569 100047 830 Open Active Consumer Banking C0001 Credit Card Branch 11/01/16 11 2016 Boston 3246345 E0007 46996 Melvin Alley MA United States US 10705 433200 No Yes 10002570 100047 830 Open Active Consumer Banking C0002 Checking Online Banking 12/13/16 12 2016 New York City 3246316 E0011 46996 Melvin Alley MA United States US 10705 433200 No Yes 10002571 100826 806 Open Inactive Consumer Banking C0001 Credit Card Branch 09/14/17 9 2017 New York City 3246201 E0017 375 Jackson Crossing NY United States US 92662 291400 No Yes 10002572 100826 806 Open Active Consumer Banking C0002 Checking Branch 08/12/17 8 2017 Los Angles 3246423 W0035 375 Jackson Crossing CA United States US 92662 291400 No Yes 10002573 101268 649 Open Active Consumer Banking C0001 Credit Card Online Banking 08/16/17 8 2017 Chicago 3246163 C0045 1 Elka Alley GA United States US 78410 12700 No Yes 10002574 101268 649 Open Active Consumer Banking C0002 Checking Agent 09/18/16 9 2016 Los Angles 3246183 W0036 1 Elka Alley GA United States US 78410 12700 No Yes 10002575 101656 763 Open Active Consumer Banking C0001 Credit Card Online Banking 02/16/17 2 2017 Chicago 3246402 C0045 02 Fairview Place CA United States US 43666 200 No Yes 10002576 102678 498 Open Active Consumer Banking C0001 Credit Card Branch 10/08/17 10 2017 Boston 3246297 E0009 7869 Onsgard Avenue MA United States US 84110 32500 No Yes 10002577 102878 733 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/18/16 1 2016 Chicago 3246213 C0043 #N/A GA United States US 279000 05/01/16 No Yes 10002578 102878 733 Terminated Terminated Consumer Banking C0002 Checking Agent 03/14/16 3 2016 Philedelphia 3246243 E0004 #N/A GA United States US 279000 05/24/16 No Yes 10002579 103940 678 Terminated Terminated Consumer Banking C0001 Credit Card Agent 10/28/17 10 2017 Philedelphia 3246101 E0003 #N/A CA United States US 164500 10/31/17 No Yes 10002580 103940 678 Terminated Terminated Consumer Banking C0002 Checking Branch 04/11/17 4 2017 Chicago 3246407 C0042 #N/A CA United States US 164500 06/27/17 No Yes 10002581 104145 572 Open Active Consumer Banking C0001 Credit Card Online Banking 05/07/17 5 2017 Boston 3246429 E0006 1256 Pepper Wood Parkway IL United States US 19810 40600 No Yes 10002582 104224 758 Open Active Consumer Banking C0001 Credit Card Online Banking 10/30/16 10 2016 New York City 3246299 E0017 92 Nobel Trail NY United States US 38150 464000 No Yes 10002583 104224 758 Open Active Consumer Banking C0002 Checking Branch 02/29/16 2 2016 Los Angles 3246432 W0038 92 Nobel Trail GA United States US 38150 464000 No Yes 10002584 104457 526 Open Active Consumer Banking C0001 Credit Card Branch 07/09/16 7 2016 New York City 3246219 E0016 1515 Clarendon Hill NY United States US 15235 308700 No Yes 10002585 104925 692 Open Active Consumer Banking C0002 Checking Branch 10/07/17 10 2017 Chicago 3246286 C0044 11578 Pawling Center AL United States US 35220 151200 No Yes 10002586 105210 673 Open Active Consumer Banking C0001 Credit Card Online Banking 01/28/16 1 2016 Charlotte 3246151 E0023 9048 Thompson Way IA United States US 51105 222100 No Yes 10002587 105414 837 Terminated Terminated Consumer Banking C0002 Checking Branch 02/01/17 2 2017 Boston 3246259 E0009 8 Coleman Drive AL United States US 36628 19100 05/13/17 No Yes 10002588 106498 632 Open Active Consumer Banking C0001 Credit Card Online Banking 08/25/17 8 2017 New York City 3246176 E0018 0993 Holmberg Drive NY United States US 88579 346300 No Yes 10002589 107194 617 Open Active Consumer Banking C0001 Credit Card Branch 05/20/16 5 2016 Charlotte 3246343 E0022 96 Messerschmidt Center FL United States US 33028 191100 No Yes 10002590 100983 642 Open Active Consumer Banking C0001 Credit Card Online Banking 10/03/17 10 2017 Boston 3246261 E0010 5004 Beilfuss Drive CA United States US 70826 243900 No Yes 10002591 101341 646 Open Active Consumer Banking C0001 Credit Card Branch 06/07/17 6 2017 Chicago 3246387 C0042 13832 Crescent Oaks Hill MA United States US 89150 147100 No Yes 10002592 101393 506 Open Active Consumer Banking C0001 Credit Card Branch 12/17/16 12 2016 Charlotte 3246358 E0021 6947 Jenifer Road CA United States US 28256 246900 No Yes 10002593 101393 506 Open Active Consumer Banking C0002 Checking Online Banking 10/03/16 10 2016 Boston 3246207 E0007 6947 Jenifer Road CA United States US 28256 246900 No Yes 10002594 101594 663 Open Active Consumer Banking C0001 Credit Card Branch 02/20/16 2 2016 New York City 3246445 E0011 46574 Golf Parkway NY United States US 33625 4900 No Yes 10002595 101594 663 Open Inactive Consumer Banking C0002 Checking Online Banking 04/02/17 4 2017 Philedelphia 3246397 E0003 46574 Golf Parkway MA United States US 33625 4900 No Yes 10002596 102133 634 Open Active Consumer Banking C0001 Credit Card Online Banking 06/04/16 6 2016 Boston 3246179 E0006 30711 Hanover Hill IL United States US 75241 129300 No Yes 10002597 102667 619 Open Active Consumer Banking C0001 Credit Card Online Banking 06/22/17 6 2017 New York City 3246318 E0011 8554 Miller Circle NY United States US 94126 450900 No Yes 10002598 102686 740 Open Active Consumer Banking C0001 Credit Card Agent 10/04/17 10 2017 Chicago 3246369 C0043 90324 Eliot Court IL United States US 34233 336400 No Yes 10002599 103989 693 Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/19/16 4 2016 New York City 3246201 E0017 #N/A NY United States US 363300 06/19/16 No Yes 10002600 103989 693 Terminated Terminated Consumer Banking C0002 Checking Branch 12/13/16 12 2016 New York City 3246231 E0015 #N/A MA United States US 363300 04/18/17 No Yes 10002601 105932 850 Open Active Consumer Banking C0001 Credit Card Online Banking 08/28/17 8 2017 New York City 3246231 E0015 55 Corscot Trail NY United States US 61825 87100 No Yes 10002602 106554 706 Open Active Consumer Banking C0002 Checking Online Banking 03/24/16 3 2016 Chicago 3246145 C0041 74077 Heath Street FL United States US 33694 4500 No Yes 10002603 106912 467 Open Active Consumer Banking C0002 Checking Online Banking 02/15/17 2 2017 Los Angles 3246206 W0035 37416 Thierer Avenue VA United States US 22903 421200 No Yes 10002604 100506 832 Open Active Consumer Banking C0001 Credit Card Branch 10/10/16 10 2016 New York City 3246445 E0011 9326 Debra Street NY United States US 55417 154800 No Yes 10002605 100506 832 Open Active Consumer Banking C0002 Checking Branch 06/04/16 6 2016 New York City 3246154 E0018 9326 Debra Street GA United States US 55417 154800 No Yes 10002606 101183 751 Open Active Consumer Banking C0001 Credit Card Branch 02/22/16 2 2016 Washington 3246380 E0002 66637 Helena Pass MA United States US 89012 251800 No Yes 10002607 102442 850 Open Active Consumer Banking C0001 Credit Card Branch 01/27/17 1 2017 Chicago 3246357 C0043 3 Marquette Court MA United States US 21275 35300 No Yes 10002608 102478 646 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/17/17 3 2017 Chicago 3246145 C0041 #N/A CA United States US 309900 06/13/17 No Yes 10002609 102886 643 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/04/17 10 2017 Washington 3246143 E0002 #N/A NY United States US 4500 10/31/17 No Yes 10002610 102886 643 Terminated Terminated Consumer Banking C0002 Checking Branch 02/01/17 2 2017 Chicago 3246288 C0045 #N/A NY United States US 4500 04/17/17 No No 10002611 103419 802 Open Active Consumer Banking C0001 Credit Card Online Banking 05/26/17 5 2017 New York City 3246245 E0017 39 4th Street NY United States US 77305 473400 No Yes 10002612 103485 610 Open Active Consumer Banking C0001 Credit Card Branch 04/17/17 4 2017 San Francisco 3246392 W0028 57 La Follette Place NY United States US 70160 347700 No Yes 10002613 103485 610 Open Active Consumer Banking C0002 Checking Online Banking 09/11/17 9 2017 Los Angles 3246146 W0037 57 La Follette Place NY United States US 70160 347700 No Yes 10002614 103507 674 Open Active Consumer Banking C0001 Credit Card Online Banking 04/20/17 4 2017 Chicago 3246315 C0042 4 Northland Road GA United States US 30195 41700 No No 10002615 103507 674 Open Active Consumer Banking C0002 Checking Online Banking 05/05/17 5 2017 Chicago 3246289 C0041 4 Northland Road GA United States US 30195 41700 Yes Yes 10002616 103619 737 Open Active Consumer Banking C0001 Credit Card Agent 03/23/16 3 2016 San Francisco 3246463 W0033 952 Londonderry Way IL United States US 98687 241900 Yes Yes 10002617 103661 756 Open Active Consumer Banking C0001 Credit Card Online Banking 01/24/16 1 2016 Chicago 3246387 C0042 5 Pepper Wood Pass CA United States US 30336 29200 No Yes 10002618 103661 756 Open Active Consumer Banking C0002 Checking Branch 02/03/17 2 2017 San Francisco 3246227 W0026 5 Pepper Wood Pass CA United States US 30336 29200 No Yes 10002619 104859 683 Open Active Consumer Banking C0001 Credit Card Branch 07/20/17 7 2017 Los Angles 3246309 W0037 41500 Fair Oaks Court VA United States US 22301 179900 No Yes 10002620 104945 516 Open Active Consumer Banking C0002 Checking Branch 04/17/17 4 2017 Charlotte 3246151 E0023 18251 Hollow Ridge Center DC United States US 20530 468500 Yes Yes 10002621 106323 585 Open Active Consumer Banking C0001 Credit Card Branch 09/11/17 9 2017 Chicago 3246344 C0043 28 Oneill Terrace LA United States US 71161 486600 No Yes 10002622 106693 567 Open Active Consumer Banking C0001 Credit Card Branch 09/11/17 9 2017 Los Angles 3246309 W0037 60 Cambridge Drive TX United States US 76096 287000 No Yes 10002623 106914 686 Open Active Consumer Banking C0002 Checking Branch 03/31/16 3 2016 Washington 3246380 E0002 51743 Becker Place WA United States US 98516 92800 No Yes 10002624 106950 850 Terminated Terminated Consumer Banking C0002 Checking Branch 10/04/16 10 2016 Charlotte 3246191 E0023 229 Pawling Plaza TX United States US 78225 293900 11/13/16 No Yes 10002625 100020 819 Open Active Consumer Banking C0001 Credit Card Branch 02/02/17 2 2017 New York City 3246142 E0019 16 Bluejay Place NY United States US 37235 10200 No Yes 10002626 100020 819 Open Active Consumer Banking C0002 Checking Branch 08/18/16 8 2016 Charlotte 3246153 E0022 16 Bluejay Place MA United States US 37235 10200 No Yes 10002627 100552 691 Open Active Consumer Banking C0001 Credit Card Agent 11/01/16 11 2016 San Francisco 3246246 W0027 370 Calypso Road NY United States US 6825 110700 No Yes 10002628 100618 777 Open Active Consumer Banking C0001 Credit Card Online Banking 11/28/16 11 2016 Atlanta 3246296 E0025 88 Scott Center NY United States US 90505 156400 No Yes 10002629 100928 712 Open Active Consumer Banking C0001 Credit Card Online Banking 10/15/16 10 2016 Washington 3246416 E0001 7 Leroy Drive MA United States US 94250 263300 No Yes 10002630 100928 712 Open Active Consumer Banking C0002 Checking Branch 10/23/17 10 2017 Seattle 3246368 W0039 7 Leroy Drive MA United States US 94250 263300 No Yes 10002631 100979 575 Open Inactive Consumer Banking C0001 Credit Card Agent 11/04/16 11 2016 San Francisco 3246347 W0026 477 3rd Park NY United States US 10105 228400 No No 10002632 101176 799 Open Active Consumer Banking C0001 Credit Card Branch 04/09/17 4 2017 Chicago 3246175 C0041 48725 Mayfield Avenue CA United States US 66210 288500 No Yes 10002633 101176 799 Open Active Consumer Banking C0002 Checking Agent 05/17/16 5 2016 Los Angles 3246251 W0036 48725 Mayfield Avenue CA United States US 66210 288500 Yes Yes 10002634 102448 568 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/25/16 1 2016 Seattle 3246439 W0039 #N/A NC United States US 241900 05/08/16 No Yes 10002635 102973 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/15/17 9 2017 Los Angles 3246146 W0037 #N/A CA United States US 265700 10/31/17 No Yes 10002636 102973 850 Terminated Terminated Consumer Banking C0002 Checking Agent 04/15/17 4 2017 Los Angles 3246414 W0035 #N/A CA United States US 265700 07/30/17 No Yes 10002637 103061 743 Open Active Consumer Banking C0001 Credit Card Online Banking 08/01/17 8 2017 Chicago 3246268 C0045 20320 Westerfield Hill NC United States US 79764 331400 No Yes 10002638 103061 743 Open Active Consumer Banking C0002 Checking Branch 12/25/16 12 2016 Los Angles 3246435 W0035 20320 Westerfield Hill NC United States US 79764 331400 No Yes 10002639 103865 787 Open Active Consumer Banking C0001 Credit Card Online Banking 07/05/16 7 2016 Los Angles 3246435 W0035 213 Crowley Crossing CA United States US 52245 128600 No Yes 10002640 103865 787 Open Active Consumer Banking C0002 Checking Online Banking 06/22/17 6 2017 New York City 3246231 E0015 213 Crowley Crossing CA United States US 52245 128600 No Yes 10002641 103874 769 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/22/16 6 2016 Boston 3246317 E0010 #N/A IL United States US 192300 07/31/16 No Yes 10002642 103904 641 Open Active Consumer Banking C0001 Credit Card Branch 12/17/16 12 2016 Chicago 3246184 C0042 9729 Badeau Terrace GA United States US 78737 311600 No Yes 10002643 103962 588 Open Active Consumer Banking C0001 Credit Card Online Banking 07/13/17 7 2017 San Francisco 3246124 W0031 9 Burning Wood Way MA United States US 30061 249100 No Yes 10002644 104281 817 Open Active Consumer Banking C0001 Credit Card Online Banking 06/08/17 6 2017 Chicago 3246303 C0041 639 Summerview Circle GA United States US 20430 99300 No Yes 10002645 104281 817 Open Active Consumer Banking C0002 Checking Online Banking 03/06/17 3 2017 New York City 3246452 E0015 639 Summerview Circle GA United States US 20430 99300 Yes Yes 10002646 104449 747 Open Active Consumer Banking C0001 Credit Card Branch 02/13/17 2 2017 Chicago 3246256 C0043 8 Hazelcrest Park MA United States US 30392 113000 No Yes 10002647 104834 561 Open Active Consumer Banking C0002 Checking Online Banking 10/06/17 10 2017 Philedelphia 3246101 E0003 99 Rowland Park NY United States US 13251 439600 No Yes 10002648 104836 419 Open Active Consumer Banking C0002 Checking Online Banking 10/03/17 10 2017 San Francisco 3246293 W0028 3748 Golden Leaf Road WA United States US 98682 70500 No Yes 10002649 105006 744 Open Active Consumer Banking C0002 Checking Branch 01/07/17 1 2017 New York City 3246231 E0015 054 American Ash Point OH United States US 45414 490900 No Yes 10002650 105102 665 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/11/17 10 2017 San Francisco 3246374 W0029 46 Springs Alley IL United States US 62756 440000 10/31/17 No Yes 10002651 106234 761 Open Active Consumer Banking C0001 Credit Card Online Banking 07/21/17 7 2017 Chicago 3246129 C0044 9 Eggendart Drive MS United States US 39236 455900 No Yes 10002652 106466 850 Open Active Consumer Banking C0002 Checking Branch 04/09/17 4 2017 Charlotte 3246153 E0022 49033 Loftsgordon Alley TX United States US 77493 107200 No Yes 10002653 106829 806 Open Active Consumer Banking C0002 Checking Branch 12/12/16 12 2016 Washington 3246249 E0001 9321 Larry Lane AZ United States US 85072 336700 No No 10002654 106913 764 Open Active Consumer Banking C0002 Checking Agent 11/19/16 11 2016 Seattle 3246300 W0039 43 Forster Alley VA United States US 23668 460000 No Yes 10002655 100583 723 Open Active Consumer Banking C0001 Credit Card Online Banking 04/04/16 4 2016 San Francisco 3246227 W0026 58607 Esker Trail IL United States US 16522 46600 No Yes 10002656 100583 723 Open Active Consumer Banking C0002 Checking Online Banking 05/01/17 5 2017 New York City 3246185 E0019 58607 Esker Trail IL United States US 16522 46600 No Yes 10002657 101133 793 Open Inactive Consumer Banking C0001 Credit Card Online Banking 03/01/16 3 2016 New York City 3246176 E0018 0400 Eagan Terrace NY United States US 46216 432600 No Yes 10002658 101133 793 Open Active Consumer Banking C0002 Checking Online Banking 06/19/17 6 2017 Boston 3246311 E0007 0400 Eagan Terrace IL United States US 46216 432600 No Yes 10002659 101267 714 Open Active Consumer Banking C0001 Credit Card Branch 08/19/16 8 2016 Chicago 3246157 C0043 CA United States US 66606 7000 No Yes 10002660 101267 714 Open Active Consumer Banking C0002 Checking Online Banking 12/25/16 12 2016 Seattle 3246198 W0039 CA United States US 66606 7000 No Yes 10002661 101494 828 Open Active Consumer Banking C0001 Credit Card Branch 07/10/16 7 2016 San Francisco 3246272 W0033 42140 Ridge Oak Road CA United States US 75507 19400 No Yes 10002662 101494 828 Open Active Consumer Banking C0002 Checking Online Banking 09/28/16 9 2016 Seattle 3246368 W0039 42140 Ridge Oak Road CA United States US 75507 19400 No Yes 10002663 101907 537 Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/27/17 4 2017 San Francisco 3246170 W0030 #N/A CA United States US 390700 07/08/17 No Yes 10002664 102700 711 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/30/16 6 2016 Chicago 3246344 C0043 #N/A IL United States US 428100 11/17/16 No Yes 10002665 102701 687 Open Inactive Consumer Banking C0001 Credit Card Agent 08/30/17 8 2017 New York City 3246201 E0017 5522 Macpherson Junction NY United States US 20719 400 No Yes 10002666 102800 701 Open Active Consumer Banking C0001 Credit Card Branch 06/28/16 6 2016 Chicago 3246348 C0045 44 Weeping Birch Crossing MA United States US 79118 496800 No Yes 10002667 103209 713 Open Active Consumer Banking C0001 Credit Card Branch 06/03/17 6 2017 Chicago 3246129 C0044 039 Bayside Pass CA United States US 1105 133500 No Yes 10002668 103209 713 Open Active Consumer Banking C0002 Checking Branch 07/02/17 7 2017 Chicago 3246344 C0043 039 Bayside Pass CA United States US 1105 133500 Yes Yes Incentive Program 10002669 103713 832 Open Active Consumer Banking C0001 Credit Card Branch 10/31/16 10 2016 Boston 3246389 E0010 14 Hansons Junction GA United States US 6152 439200 No Yes 10002670 104078 562 Open Active Consumer Banking C0001 Credit Card Agent 06/04/16 6 2016 Washington 3246319 E0002 69 Blaine Park IL United States US 78250 318600 No Yes 10002671 106074 850 Terminated Terminated Consumer Banking C0002 Checking Branch 11/18/16 11 2016 Boston 3246429 E0006 33930 Basil Lane OK United States US 73179 266900 01/29/17 No Yes 10002672 106397 657 Terminated Terminated Consumer Banking C0002 Checking Branch 01/23/16 1 2016 Washington 3246137 E0002 32158 Brickson Park Alley NJ United States US 8922 544600 02/20/16 No No 10002673 106646 812 Open Active Consumer Banking C0002 Checking Online Banking 01/09/17 1 2017 Seattle 3246339 W0039 1637 Bartelt Pass FL United States US 33129 53900 No No 10002674 106768 654 Open Active Consumer Banking C0002 Checking Branch 06/30/17 6 2017 Los Angles 3246214 W0038 7439 Mesta Hill AZ United States US 85072 356500 No Yes 10002675 106771 687 Terminated Terminated Consumer Banking C0002 Checking Branch 01/09/17 1 2017 Washington 3246416 E0001 48 Nevada Street GA United States US 30386 441000 03/26/17 No Yes 10002676 100212 624 Open Active Consumer Banking C0001 Credit Card Online Banking 07/17/17 7 2017 Washington 3246143 E0002 2165 Meadow Vale Street CA United States US 19610 278500 No Yes 10002677 100266 799 Open Active Consumer Banking C0001 Credit Card Online Banking 04/21/16 4 2016 Los Angles 3246214 W0038 12 Charing Cross Avenue IL United States US 31217 59200 No Yes 10002678 101034 434 Open Active Consumer Banking C0001 Credit Card Online Banking 02/25/17 2 2017 Los Angles 3246251 W0036 444 Prentice Street NY United States US 94616 31700 No Yes 10002679 102374 710 Open Inactive Consumer Banking C0001 Credit Card Branch 01/21/17 1 2017 Chicago 3246376 C0045 11426 Forest Dale Avenue NY United States US 75710 11200 No Yes 10002680 102592 501 Open Active Consumer Banking C0001 Credit Card Branch 12/20/16 12 2016 Chicago 3246213 C0043 875 Hallows Junction IL United States US 71130 424500 No Yes 10002681 102963 766 Open Active Consumer Banking C0001 Credit Card Online Banking 02/09/16 2 2016 Boston 3246317 E0010 1131 Toban Pass NY United States US 27621 221600 No Yes 10002682 102963 766 Open Active Consumer Banking C0002 Checking Online Banking 06/16/17 6 2017 New York City 3246351 E0017 1131 Toban Pass NY United States US 27621 221600 No Yes 10002683 103127 709 Open Inactive Consumer Banking C0001 Credit Card Online Banking 08/20/16 8 2016 Chicago 3246387 C0042 684 Fremont Pass CA United States US 32825 394900 No Yes 10002684 104369 749 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/09/16 2 2016 Chicago 3246228 C0041 #N/A NC United States US 319400 06/09/16 Yes Yes 10002685 105105 655 Open Active Consumer Banking C0001 Credit Card Agent 06/14/16 6 2016 Chicago 3246407 C0042 36 Lakewood Gardens Court CA United States US 90831 199200 No Yes 10002686 106492 550 Open Active Consumer Banking C0002 Checking Online Banking 10/09/16 10 2016 New York City 3246452 E0015 3511 Main Point TN United States US 37931 434700 No Yes 10002687 106937 702 Open Active Consumer Banking C0001 Credit Card Branch 10/29/16 10 2016 Philedelphia 3246291 E0004 8495 Shelley Court NM United States US 87592 170400 No Yes 10002688 107193 627 Open Active Consumer Banking C0001 Credit Card Branch 02/21/16 2 2016 San Francisco 3246328 W0029 705 Roxbury Road CO United States US 81015 81000 No Yes 10002689 107445 716 Open Active Consumer Banking C0001 Credit Card Online Banking 07/25/17 7 2017 Philedelphia 3246130 E0003 752 Ramsey Park VA United States US 23668 202600 No Yes 10002690 102037 411 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/13/17 6 2017 Chicago 3246228 C0041 #N/A CA United States US 178900 11/05/17 No Yes 10002691 102037 411 Terminated Terminated Consumer Banking C0002 Checking Branch 09/09/16 9 2016 New York City 3246178 E0017 #N/A CA United States US 178900 12/16/16 No Yes 10002692 102066 642 Open Active Consumer Banking C0001 Credit Card Online Banking 11/25/16 11 2016 New York City 3246188 E0013 2 Lakewood Street NY United States US 71151 273700 No Yes 10002693 102113 835 Open Active Consumer Banking C0001 Credit Card Agent 10/22/16 10 2016 Chicago 3246208 C0044 82 Knutson Plaza IL United States US 30328 160300 No Yes 10002694 102113 835 Open Active Consumer Banking C0002 Checking Branch 07/28/16 7 2016 Boston 3246221 E0006 82 Knutson Plaza IL United States US 30328 160300 No Yes 10002695 102224 683 Open Inactive Consumer Banking C0001 Credit Card Branch 05/13/16 5 2016 New York City 3246400 E0011 31799 Red Cloud Drive NY United States US 80925 102000 No Yes 10002696 102224 683 Open Active Consumer Banking C0002 Checking Agent 05/09/16 5 2016 Los Angles 3246146 W0037 31799 Red Cloud Drive MA United States US 80925 102000 No Yes 10002697 102338 837 Open Active Consumer Banking C0001 Credit Card Branch 04/13/16 4 2016 Los Angles 3246267 W0036 #N/A IL United States US 383400 No No 10002698 102386 691 Open Active Consumer Banking C0001 Credit Card Online Banking 03/14/17 3 2017 Washington 3246143 E0002 9 Crowley Road GA United States US 30911 13400 No Yes 10002699 103276 718 Open Active Consumer Banking C0001 Credit Card Online Banking 09/18/16 9 2016 Los Angles 3246214 W0038 74 Commercial Lane IL United States US 6705 460500 No Yes 10002700 103276 718 Open Active Consumer Banking C0002 Checking Online Banking 04/02/16 4 2016 Chicago 3246388 C0045 74 Commercial Lane IL United States US 6705 460500 No Yes 10002701 103647 589 Open Inactive Consumer Banking C0001 Credit Card Branch 04/27/17 4 2017 Philedelphia 3246101 E0003 09022 Southridge Way MA United States US 85305 95900 No Yes 10002702 103647 589 Open Active Consumer Banking C0002 Checking Agent 02/04/16 2 2016 San Francisco 3246170 W0030 09022 Southridge Way MA United States US 85305 95900 No Yes 10002703 103732 798 Open Active Consumer Banking C0001 Credit Card Branch 08/10/17 8 2017 Chicago 3246344 C0043 3463 Summer Ridge Terrace IL United States US 33196 355900 No Yes 10002704 103732 798 Open Active Consumer Banking C0002 Checking Branch 02/28/17 2 2017 Boston 3246345 E0007 3463 Summer Ridge Terrace IL United States US 33196 355900 No Yes 10002705 103807 637 Open Inactive Consumer Banking C0001 Credit Card Branch 10/25/17 10 2017 Los Angles 3246459 W0035 60 Glacier Hill Place IL United States US 30375 428400 No Yes 10002706 103807 637 Open Active Consumer Banking C0002 Checking Online Banking 07/02/16 7 2016 Los Angles 3246251 W0036 60 Glacier Hill Place IL United States US 30375 428400 No Yes 10002707 103924 619 Open Active Consumer Banking C0001 Credit Card Branch 04/03/16 4 2016 Chicago 3246184 C0042 62 Dapin Pass IL United States US 74193 57100 No Yes 10002708 103947 761 Open Active Consumer Banking C0001 Credit Card Branch 06/18/16 6 2016 New York City 3246154 E0018 970 Bartelt Road NY United States US 32128 336200 No No 10002709 104497 635 Open Active Consumer Banking C0001 Credit Card Online Banking 05/13/17 5 2017 Philedelphia 3246130 E0003 69906 Jana Point CA United States US 2905 1100 No Yes 10002710 104724 698 Open Active Consumer Banking C0001 Credit Card Branch 07/21/16 7 2016 Philedelphia 3246383 E0005 699 Shopko Lane TX United States US 79905 197300 No Yes 10002711 106495 776 Terminated Terminated Consumer Banking C0001 Credit Card Branch 12/31/16 12 2016 Seattle 3246339 W0039 2 Dapin Court OH United States US 43220 317600 02/22/17 No Yes 10002712 100102 850 Open Active Consumer Banking C0001 Credit Card Online Banking 06/25/17 6 2017 Boston 3246215 E0007 1 Shasta Junction MA United States US 53285 6400 No Yes 10002713 100635 550 Open Inactive Consumer Banking C0001 Credit Card Branch 05/01/16 5 2016 Boston 3246221 E0006 34908 Waxwing Drive NY United States US 37931 700 No Yes 10002714 100763 738 Open Active Consumer Banking C0001 Credit Card Branch 03/26/17 3 2017 Chicago 3246348 C0045 4299 Anzinger Street CA United States US 32255 472600 No Yes 10002715 100766 536 Open Active Consumer Banking C0001 Credit Card Online Banking 12/30/16 12 2016 Seattle 3246339 W0039 3424 Namekagon Alley IL United States US 78710 8000 No No 10002716 100798 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/23/17 1 2017 Chicago 3246336 C0043 #N/A IL United States US 304400 03/06/17 No Yes 10002717 100893 666 Open Active Consumer Banking C0001 Credit Card Online Banking 06/06/16 6 2016 Philedelphia 3246370 E0005 5012 Katie Street CA United States US 75358 345100 No Yes 10002718 102842 584 Open Active Consumer Banking C0001 Credit Card Online Banking 07/06/17 7 2017 Boston 3246298 E0006 669 Sugar Pass GA United States US 70593 419600 No Yes 10002719 102842 584 Open Active Consumer Banking C0002 Checking Branch 06/30/17 6 2017 Chicago 3246417 C0044 669 Sugar Pass GA United States US 70593 419600 No Yes 10002720 104002 645 Open Active Consumer Banking C0001 Credit Card Online Banking 06/26/17 6 2017 Chicago 3246442 C0042 4 Ohio Center MA United States US 33421 151300 No Yes 10002721 104047 544 Open Active Consumer Banking C0001 Credit Card Online Banking 09/21/16 9 2016 Boston 3246207 E0007 2 Chive Place NY United States US 92137 11100 No Yes 10002722 104559 672 Terminated Terminated Consumer Banking C0002 Checking Branch 07/10/16 7 2016 Seattle 3246375 W0039 2 Havey Pass IL United States US 62718 244200 09/12/16 No Yes 10002723 104687 802 Open Active Consumer Banking C0002 Checking Online Banking 05/03/16 5 2016 San Francisco 3246307 W0026 8 Esch Plaza OH United States US 45238 299200 No Yes 10002724 104870 631 Terminated Terminated Consumer Banking C0002 Checking Branch 07/31/16 7 2016 Los Angles 3246222 W0035 739 Buena Vista Parkway CA United States US 95194 543800 12/26/16 No No 10002725 105759 658 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/18/16 8 2016 Philedelphia 3246294 E0004 2859 Northwestern Trail IL United States US 60674 148700 08/28/16 No Yes 10002726 105884 670 Terminated Terminated Consumer Banking C0002 Checking Branch 02/17/17 2 2017 San Francisco 3246246 W0027 956 Bunker Hill Pass OH United States US 43666 182900 07/05/17 No Yes 10002727 105907 648 Open Active Consumer Banking C0002 Checking Online Banking 10/20/16 10 2016 Philedelphia 3246195 E0004 3 Homewood Lane TX United States US 78235 123700 No Yes 10002728 106213 833 Open Active Consumer Banking C0002 Checking Branch 01/01/17 1 2017 New York City 3246434 E0013 9127 Ohio Center OH United States US 44111 284100 No Yes 10002729 106912 467 Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/20/16 4 2016 New York City 3246110 E0015 37595 Packers Alley NY United States US 19714 243300 08/22/16 No Yes 10002730 100106 689 Open Active Consumer Banking C0001 Credit Card Agent 07/22/17 7 2017 Boston 3246221 E0006 71 Badeau Center IL United States US 1654 30900 No Yes 10002731 100106 689 Open Inactive Consumer Banking C0002 Checking Online Banking 01/21/17 1 2017 San Francisco 3246463 W0033 71 Badeau Center IL United States US 1654 30900 No Yes 10002732 100471 766 Open Active Consumer Banking C0001 Credit Card Branch 09/02/17 9 2017 San Francisco 3246287 W0028 CA United States US 6538 1300 No Yes 10002733 100471 766 Open Active Consumer Banking C0002 Checking Branch 09/20/16 9 2016 San Francisco 3246293 W0028 CA United States US 6538 1300 No Yes 10002734 100632 842 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/24/16 11 2016 Philedelphia 3246258 E0005 #N/A IL United States US 379800 12/04/16 Yes Yes 10002735 100632 842 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/22/17 1 2017 Boston 3246207 E0007 #N/A IL United States US 379800 03/18/17 No Yes 10002736 100672 575 Open Inactive Consumer Banking C0001 Credit Card Online Banking 09/11/17 9 2017 New York City 3246452 E0015 05321 Magdeline Park NY United States US 68524 52100 No Yes 10002737 100746 850 Open Active Consumer Banking C0001 Credit Card Branch 05/02/17 5 2017 Chicago 3246376 C0045 0554 Westport Trail MA United States US 14683 7700 No Yes 10002738 100746 850 Open Active Consumer Banking C0002 Checking Branch 04/12/16 4 2016 New York City 3246445 E0011 0554 Westport Trail MA United States US 14683 7700 No Yes 10002739 101926 642 Open Active Consumer Banking C0001 Credit Card Branch 06/22/17 6 2017 New York City 3246431 E0012 905 Kenwood Point NY United States US 30343 186900 No Yes 10002740 102021 724 Open Active Consumer Banking C0001 Credit Card Agent 05/29/16 5 2016 Philedelphia 3246155 E0005 07973 Mcguire Center GA United States US 92668 4000 No Yes 10002741 102021 724 Open Active Consumer Banking C0002 Checking Branch 08/09/16 8 2016 New York City 3246421 E0020 07973 Mcguire Center GA United States US 92668 4000 No Yes 10002742 102185 755 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/08/17 2 2017 Boston 3246189 E0008 #N/A NY United States US 353700 06/21/17 No Yes 10002743 102307 687 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/21/16 8 2016 San Francisco 3246124 W0031 #N/A MA United States US 425100 10/30/16 No Yes 10002744 102307 687 Terminated Terminated Consumer Banking C0002 Checking Agent 09/21/17 9 2017 Chicago 3246157 C0043 #N/A MA United States US 425100 10/31/17 No Yes 10002745 103013 640 Open Active Consumer Banking C0001 Credit Card Branch 02/19/17 2 2017 Los Angles 3246415 W0037 6362 Trailsway Center GA United States US 25326 183700 No Yes 10002746 103401 725 Open Inactive Consumer Banking C0001 Credit Card Online Banking 06/05/17 6 2017 Philedelphia 3246243 E0004 551 Pawling Crossing IL United States US 7104 140300 No Yes 10002747 104699 803 Open Active Consumer Banking C0001 Credit Card Branch 12/27/16 12 2016 New York City 3246431 E0012 3619 Elgar Pass NY United States US 68124 374600 No Yes 10002748 105577 752 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/02/16 7 2016 Boston 3246221 E0006 2485 Glacier Hill Center IL United States US 62718 76500 10/27/16 No Yes 10002749 106966 787 Open Active Consumer Banking C0001 Credit Card Agent 12/23/16 12 2016 Philedelphia 3246291 E0004 80 Leroy Alley FL United States US 33742 544500 No Yes 10002750 106982 850 Open Active Consumer Banking C0002 Checking Branch 01/06/16 1 2016 San Francisco 3246444 W0031 1 Lighthouse Bay Park CA United States US 94522 407200 No Yes 10002751 100411 745 Open Inactive Consumer Banking C0001 Credit Card Online Banking 04/15/17 4 2017 Boston 3246298 E0006 278 Dovetail Terrace MA United States US 61105 279900 No Yes 10002752 100968 578 Open Inactive Consumer Banking C0001 Credit Card Online Banking 03/22/17 3 2017 Philedelphia 3246258 E0005 1 Lighthouse Bay Point GA United States US 21281 350800 No Yes 10002753 100968 578 Open Active Consumer Banking C0002 Checking Branch 11/18/16 11 2016 Charlotte 3246314 E0023 1 Lighthouse Bay Point GA United States US 21281 350800 No Yes 10002754 101468 850 Open Active Consumer Banking C0001 Credit Card Online Banking 10/03/17 10 2017 Washington 3246238 E0002 14 West Crossing IL United States US 2114 201100 No Yes 10002755 101492 850 Open Active Consumer Banking C0001 Credit Card Branch 02/04/16 2 2016 Boston 3246215 E0007 2233 Oxford Avenue NY United States US 75287 99600 No Yes 10002756 101492 850 Open Active Consumer Banking C0002 Checking Agent 05/24/17 5 2017 San Francisco 3246395 W0028 2233 Oxford Avenue NY United States US 75287 99600 No Yes 10002757 101522 720 Open Active Consumer Banking C0001 Credit Card Branch 06/06/16 6 2016 San Francisco 3246324 W0029 #N/A NC United States US 258400 No Yes 10002758 101524 747 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/02/16 11 2016 San Francisco 3246328 W0029 #N/A IL United States US 66600 11/28/16 No No 10002759 101524 747 Terminated Terminated Consumer Banking C0002 Checking Branch 05/02/16 5 2016 Chicago 3246303 C0041 #N/A IL United States US 66600 07/20/16 No Yes 10002760 101581 685 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/12/17 1 2017 Chicago 3246360 C0043 #N/A NY United States US 256300 05/02/17 No Yes 10002761 101809 776 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/21/16 6 2016 Charlotte 3246177 E0021 #N/A NY United States US 272700 08/10/16 No Yes 10002762 102257 544 Open Active Consumer Banking C0001 Credit Card Agent 06/01/17 6 2017 San Francisco 3246324 W0029 69046 Hanover Crossing IL United States US 90605 340500 No Yes 10002763 102257 544 Open Active Consumer Banking C0002 Checking Branch 10/04/17 10 2017 New York City 3246443 E0014 69046 Hanover Crossing IL United States US 90605 340500 No Yes 10002764 102290 570 Open Active Consumer Banking C0001 Credit Card Online Banking 01/16/16 1 2016 New York City 3246111 E0018 04316 Ronald Regan Hill NY United States US 61614 120400 No Yes 10002765 102403 690 Open Inactive Consumer Banking C0001 Credit Card Agent 03/14/17 3 2017 Los Angles 3246312 W0036 64439 Fair Oaks Point IL United States US 89115 210900 No Yes 10002766 102476 850 Open Active Consumer Banking C0001 Credit Card Branch 10/27/16 10 2016 Philedelphia 3246101 E0003 40908 Forster Center CA United States US 46278 32800 No Yes 10002767 103063 767 Open Active Consumer Banking C0001 Credit Card Branch 08/11/17 8 2017 Charlotte 3246314 E0023 50 Doe Crossing Junction CA United States US 77234 186700 No Yes 10002768 103063 767 Open Active Consumer Banking C0002 Checking Online Banking 05/18/16 5 2016 Washington 3246416 E0001 50 Doe Crossing Junction CA United States US 77234 186700 No Yes 10002769 103093 788 Open Active Consumer Banking C0001 Credit Card Online Banking 10/10/17 10 2017 New York City 3246231 E0015 3528 Paget Lane NY United States US 33705 112200 No Yes 10002770 103516 664 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/08/16 2 2016 Boston 3246171 E0007 #N/A NY United States US 254700 03/19/16 No Yes 10002771 104506 754 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/07/17 5 2017 Los Angles 3246222 W0035 1 Oxford Plaza AZ United States US 85246 118200 05/21/17 No Yes 10002772 104874 850 Open Active Consumer Banking C0001 Credit Card Branch 10/07/16 10 2016 Seattle 3246139 W0040 5 Wayridge Point CO United States US 80255 469000 Yes Yes 10002773 106085 599 Open Active Consumer Banking C0002 Checking Branch 08/29/17 8 2017 New York City 3246188 E0013 901 Clarendon Park HI United States US 96805 182400 No Yes 10002774 106876 627 Open Active Consumer Banking C0001 Credit Card Online Banking 08/27/16 8 2016 Los Angles 3246309 W0037 92718 Forster Circle OK United States US 73104 460500 No Yes 10002775 106944 673 Open Active Consumer Banking C0002 Checking Branch 11/30/16 11 2016 Chicago 3246360 C0043 2 Lakewood Park NE United States US 68505 451500 No No 10002776 100218 665 Open Active Consumer Banking C0001 Credit Card Online Banking 02/21/17 2 2017 Boston 3246311 E0007 4 Bowman Avenue CA United States US 23551 375500 No Yes 10002777 100218 665 Open Active Consumer Banking C0002 Checking Online Banking 08/11/16 8 2016 San Francisco 3246211 W0032 4 Bowman Avenue CA United States US 23551 375500 No Yes 10002778 100671 553 Open Active Consumer Banking C0001 Credit Card Online Banking 10/24/17 10 2017 Los Angles 3246251 W0036 9586 Gulseth Crossing IL United States US 48092 70000 No Yes 10002779 101919 577 Open Active Consumer Banking C0001 Credit Card Online Banking 08/24/17 8 2017 Atlanta 3246296 E0025 91 Miller Place MA United States US 93762 90500 No Yes 10002780 102436 730 Open Active Consumer Banking C0001 Credit Card Branch 04/16/17 4 2017 Chicago 3246320 C0042 38444 Crest Line Lane IL United States US 11407 15500 No Yes 10002781 102436 730 Open Active Consumer Banking C0002 Checking Branch 04/21/16 4 2016 Chicago 3246289 C0041 38444 Crest Line Lane IL United States US 11407 15500 No Yes 10002782 104132 754 Open Active Consumer Banking C0001 Credit Card Online Banking 04/27/17 4 2017 New York City 3246400 E0011 3768 Nevada Terrace NY United States US 66606 8300 No Yes 10002783 104132 754 Open Active Consumer Banking C0002 Checking Branch 06/20/16 6 2016 New York City 3246400 E0011 3768 Nevada Terrace MA United States US 66606 8300 No Yes 10002784 104377 665 Open Active Consumer Banking C0001 Credit Card Online Banking 12/12/16 12 2016 Philedelphia 3246264 E0003 63912 Kenwood Park IL United States US 70805 10300 No Yes 10002785 104377 665 Open Inactive Consumer Banking C0002 Checking Online Banking 08/07/17 8 2017 Atlanta 3246322 E0024 63912 Kenwood Park IL United States US 70805 10300 No Yes 10002786 104768 772 Terminated Terminated Consumer Banking C0002 Checking Agent 01/28/17 1 2017 Philedelphia 3246200 E0003 5784 West Street CO United States US 80217 339000 04/11/17 No Yes 10002787 105155 729 Open Active Consumer Banking C0001 Credit Card Branch 10/02/17 10 2017 Boston 3246189 E0008 06928 Village Plaza TX United States US 77305 492200 No Yes 10002788 105313 719 Terminated Terminated Consumer Banking C0002 Checking Branch 03/21/16 3 2016 Charlotte 3246461 E0022 32716 Northland Avenue NE United States US 68524 294400 06/22/16 No Yes 10002789 105383 693 Open Active Consumer Banking C0002 Checking Online Banking 05/06/17 5 2017 Chicago 3246208 C0044 09403 Lakewood Gardens Pass CT United States US 6905 462400 No Yes 10002790 105529 608 Open Active Consumer Banking C0002 Checking Branch 09/30/17 9 2017 Washington 3246249 E0001 95 Trailsway Place FL United States US 33915 103500 No Yes 10002791 105555 778 Open Active Consumer Banking C0002 Checking Branch 03/23/17 3 2017 Chicago 3246129 C0044 76614 Jackson Drive WI United States US 53785 475000 Yes Yes 10002792 105890 697 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/05/16 7 2016 Chicago 3246442 C0042 518 Mcbride Pass KY United States US 40591 352700 12/01/16 No Yes 10002793 105986 799 Open Active Consumer Banking C0001 Credit Card Branch 04/30/17 4 2017 Chicago 3246208 C0044 0089 Loftsgordon Terrace TX United States US 76147 376700 No Yes 10002794 106060 666 Open Active Consumer Banking C0002 Checking Branch 05/07/17 5 2017 Chicago 3246208 C0044 3285 High Crossing Hill NV United States US 89087 43300 No Yes 10002795 106101 584 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/23/17 10 2017 Philedelphia 3246291 E0004 62195 Dapin Center NY United States US 14652 118100 10/31/17 No Yes 10002796 106143 813 Open Active Consumer Banking C0001 Credit Card Online Banking 07/07/16 7 2016 Charlotte 3246461 E0022 56259 Utah Road WV United States US 25331 168400 No Yes 10002797 106187 669 Open Active Consumer Banking C0002 Checking Branch 03/04/16 3 2016 San Francisco 3246391 W0027 53 Gina Parkway KY United States US 40618 329000 No Yes 10002798 106359 727 Open Active Consumer Banking C0001 Credit Card Branch 07/30/16 7 2016 San Francisco 3246328 W0029 3 Saint Paul Way CA United States US 94116 233800 No Yes 10002799 106450 632 Open Active Consumer Banking C0001 Credit Card Branch 07/08/17 7 2017 Chicago 3246348 C0045 51132 Montana Pass MD United States US 21239 214700 Yes Yes 10002800 106880 543 Open Active Consumer Banking C0001 Credit Card Online Banking 08/07/16 8 2016 New York City 3246154 E0018 64650 Macpherson Parkway NY United States US 35405 163800 No No 10002801 100638 655 Open Inactive Consumer Banking C0001 Credit Card Online Banking 05/05/17 5 2017 Boston 3246259 E0009 81287 Magdeline Court CA United States US 55565 407000 No Yes 10002802 101004 696 Open Active Consumer Banking C0001 Credit Card Branch 09/09/17 9 2017 Washington 3246238 E0002 8433 Donald Avenue NC United States US 70616 141900 No Yes 10002803 101433 451 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/03/16 11 2016 Chicago 3246301 C0043 #N/A GA United States US 466300 03/01/17 No Yes 10002804 102105 663 Open Active Consumer Banking C0001 Credit Card Online Banking 03/24/16 3 2016 Philedelphia 3246258 E0005 53 Hanover Terrace IL United States US 23220 268000 No Yes 10002805 102369 712 Open Active Consumer Banking C0001 Credit Card Branch 04/26/16 4 2016 Chicago 3246213 C0043 742 Esch Alley CA United States US 98417 138800 No Yes 10002806 102416 799 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/14/17 9 2017 Boston 3246189 E0008 #N/A MA United States US 480700 10/10/17 No Yes 10002807 102537 806 Open Active Consumer Banking C0001 Credit Card Branch 01/07/17 1 2017 Chicago 3246184 C0042 3333 Thompson Avenue IL United States US 10175 47700 No Yes 10002808 102871 783 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 11/10/16 11 2016 Chicago 3246275 C0044 #N/A CA United States US 116200 12/19/16 No Yes 10002809 102871 783 Terminated Terminated Consumer Banking C0002 Checking Agent 02/19/16 2 2016 San Francisco 3246307 W0026 #N/A CA United States US 116200 05/21/16 No Yes 10002810 103600 600 Open Active Consumer Banking C0001 Credit Card Online Banking 03/27/17 3 2017 Chicago 3246357 C0043 99 Carey Alley IL United States US 39534 249400 No Yes 10002811 104429 722 Open Active Consumer Banking C0001 Credit Card Online Banking 02/11/17 2 2017 San Francisco 3246279 W0026 2670 Lien Place CA United States US 10469 6100 No Yes 10002812 104429 722 Open Active Consumer Banking C0002 Checking Online Banking 08/11/17 8 2017 New York City 3246421 E0020 2670 Lien Place CA United States US 10469 6100 No Yes 10002813 105106 850 Open Active Consumer Banking C0002 Checking Branch 05/11/16 5 2016 New York City 3246318 E0011 556 Daystar Terrace OK United States US 73190 393800 No Yes 10002814 105735 585 Terminated Terminated Consumer Banking C0002 Checking Agent 09/17/16 9 2016 Los Angles 3246312 W0036 6649 Heath Crossing FL United States US 34629 410800 10/13/16 No Yes 10002815 106490 850 Open Active Consumer Banking C0001 Credit Card Branch 10/03/17 10 2017 San Francisco 3246211 W0032 81 Steensland Road OK United States US 73197 117000 No No 10002816 106519 426 Terminated Terminated Consumer Banking C0002 Checking Branch 08/30/16 8 2016 Philedelphia 3246155 E0005 0 Monica Park FL United States US 32813 215900 12/17/16 No Yes 10002817 106583 847 Open Active Consumer Banking C0002 Checking Branch 04/18/17 4 2017 Los Angles 3246414 W0035 28476 Arapahoe Park TX United States US 79999 416800 No Yes 10002818 100350 692 Open Active Consumer Banking C0001 Credit Card Online Banking 05/18/17 5 2017 New York City 3246421 E0020 42 Continental Road NY United States US 79171 484400 No Yes 10002819 100664 717 Open Active Consumer Banking C0001 Credit Card Online Banking 07/02/17 7 2017 Los Angles 3246312 W0036 #N/A NY United States US 382600 No Yes 10002820 100677 567 Open Active Consumer Banking C0001 Credit Card Branch 03/03/17 3 2017 New York City 3246185 E0019 04 Sundown Crossing NY United States US 98442 4600 No Yes 10002821 101266 675 Open Inactive Consumer Banking C0001 Credit Card Online Banking 01/28/17 1 2017 Chicago 3246268 C0045 3 Waxwing Avenue NY United States US 36195 217300 No Yes 10002822 101837 636 Open Active Consumer Banking C0001 Credit Card Branch 01/16/16 1 2016 Philedelphia 3246294 E0004 26699 Sundown Crossing NY United States US 64114 86700 No Yes 10002823 101837 636 Open Active Consumer Banking C0002 Checking Online Banking 11/02/16 11 2016 San Francisco 3246381 W0031 26699 Sundown Crossing NY United States US 64114 86700 No Yes 10002824 102387 662 Open Active Consumer Banking C0001 Credit Card Branch 05/22/17 5 2017 San Francisco 3246295 W0027 680 Armistice Circle IL United States US 28278 403200 No Yes 10002825 102387 662 Open Active Consumer Banking C0002 Checking Branch 06/02/17 6 2017 Los Angles 3246414 W0035 680 Armistice Circle IL United States US 28278 403200 No Yes 10002826 102747 720 Open Active Consumer Banking C0001 Credit Card Branch 09/19/17 9 2017 New York City 3246434 E0013 #N/A NY United States US 466900 No Yes 10002827 103226 780 Open Inactive Consumer Banking C0001 Credit Card Branch 04/06/17 4 2017 Chicago 3246303 C0041 385 Blaine Point GA United States US 99220 409000 Yes Yes 10002828 103636 850 Open Active Consumer Banking C0001 Credit Card Branch 09/17/17 9 2017 San Francisco 3246392 W0028 1768 Anzinger Terrace IL United States US 2114 38200 No Yes 10002829 103839 648 Open Active Consumer Banking C0001 Credit Card Branch 12/10/16 12 2016 Chicago 3246453 C0041 90 Schmedeman Trail CA United States US 93786 481300 No Yes 10002830 103945 796 Open Active Consumer Banking C0001 Credit Card Online Banking 10/03/16 10 2016 San Francisco 3246279 W0026 695 Grim Plaza MA United States US 37240 163400 No Yes 10002831 105870 646 Terminated Terminated Consumer Banking C0002 Checking Branch 11/07/16 11 2016 New York City 3246199 E0013 55 Messerschmidt Trail GA United States US 30066 441800 12/25/16 No Yes 10002832 106043 748 Open Active Consumer Banking C0001 Credit Card Branch 10/14/17 10 2017 Los Angles 3246306 W0034 3 Corscot Circle TX United States US 76905 274000 No Yes 10002833 106649 747 Open Active Consumer Banking C0002 Checking Branch 10/15/16 10 2016 San Francisco 3246307 W0026 3 Grayhawk Trail TX United States US 77075 128400 No Yes 10002834 106731 771 Open Active Consumer Banking C0002 Checking Branch 05/06/16 5 2016 Boston 3246171 E0007 95 Brickson Park Crossing TX United States US 78726 288300 No Yes 10002835 106830 790 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/20/16 2 2016 Boston 3246215 E0007 671 Sundown Drive LA United States US 70607 441100 04/21/16 No Yes 10002836 106963 591 Open Active Consumer Banking C0002 Checking Online Banking 01/24/16 1 2016 New York City 3246361 E0018 8289 Weeping Birch Drive AL United States US 35290 120900 No Yes 10002837 100113 743 Open Active Consumer Banking C0001 Credit Card Online Banking 09/04/16 9 2016 Atlanta 3246296 E0025 57 Laurel Pass IL United States US 77045 304100 No Yes 10002838 101988 669 Open Inactive Consumer Banking C0001 Credit Card Branch 10/07/17 10 2017 New York City 3246434 E0013 8477 Donald Plaza NY United States US 43268 218300 No Yes 10002839 102116 692 Open Active Consumer Banking C0001 Credit Card Online Banking 01/24/16 1 2016 Charlotte 3246314 E0023 04 Nobel Circle NY United States US 90065 268000 No Yes 10002840 102327 595 Open Active Consumer Banking C0001 Credit Card Branch 03/24/16 3 2016 Boston 3246311 E0007 77947 Reinke Circle MA United States US 2400 No Yes 10002841 102359 747 Open Active Consumer Banking C0001 Credit Card Online Banking 06/26/16 6 2016 San Francisco 3246240 W0028 01241 David Avenue IL United States US 77386 366000 No Yes 10002842 102359 747 Open Active Consumer Banking C0002 Checking Branch 01/23/17 1 2017 New York City 3246219 E0016 01241 David Avenue IL United States US 77386 366000 No Yes 10002843 102539 811 Open Inactive Consumer Banking C0001 Credit Card Agent 03/10/17 3 2017 New York City 3246199 E0013 1 Troy Circle NY United States US 37450 14200 No Yes 10002844 102539 811 Open Active Consumer Banking C0002 Checking Agent 09/08/16 9 2016 New York City 3246445 E0011 1 Troy Circle IL United States US 37450 14200 No Yes 10002845 104296 767 Open Active Consumer Banking C0001 Credit Card Online Banking 10/10/17 10 2017 New York City 3246231 E0015 8348 Aberg Point NY United States US 32969 332500 No Yes 10002846 104860 812 Open Active Consumer Banking C0001 Credit Card Online Banking 02/24/17 2 2017 Philedelphia 3246264 E0003 2028 Fisk Point CA United States US 94622 110300 No Yes 10002847 105946 771 Open Active Consumer Banking C0002 Checking Branch 06/13/16 6 2016 Washington 3246331 E0002 5 Stone Corner Park OH United States US 44185 424700 No Yes 10002848 100321 505 Open Active Consumer Banking C0001 Credit Card Branch 08/26/17 8 2017 Chicago 3246241 C0042 0 Haas Pass CA United States US 77276 82700 No Yes 10002849 100321 505 Open Active Consumer Banking C0002 Checking Online Banking 03/13/16 3 2016 New York City 3246318 E0011 0 Haas Pass CA United States US 77276 82700 No Yes 10002850 100509 711 Open Active Consumer Banking C0001 Credit Card Branch 10/30/17 10 2017 Charlotte 3246281 E0023 62 Londonderry Park NY United States US 45426 54000 No Yes 10002851 101130 679 Open Active Consumer Banking C0001 Credit Card Branch 10/31/17 10 2017 Philedelphia 3246101 E0003 7445 Bluestem Crossing CA United States US 33694 1100 No Yes 10002852 101130 679 Open Active Consumer Banking C0002 Checking Online Banking 01/28/17 1 2017 Seattle 3246339 W0039 7445 Bluestem Crossing CA United States US 33694 1100 No Yes 10002853 101133 793 Open Inactive Consumer Banking C0001 Credit Card Online Banking 07/28/17 7 2017 San Francisco 3246392 W0028 89173 2nd Drive NY United States US 68197 343200 No Yes 10002854 101133 793 Open Active Consumer Banking C0001 Credit Card Agent 06/16/17 6 2017 Chicago 3246399 C0042 89173 2nd Drive NY United States US 68197 343200 No Yes 10002855 101471 850 Open Active Consumer Banking C0001 Credit Card Branch 06/10/17 6 2017 San Francisco 3246211 W0032 47 East Way NY United States US 55573 210200 No Yes 10002856 101471 850 Open Active Consumer Banking C0002 Checking Branch 06/27/17 6 2017 Chicago 3246303 C0041 47 East Way NY United States US 55573 210200 No No 10002857 102793 623 Open Active Consumer Banking C0001 Credit Card Agent 12/11/16 12 2016 Chicago 3246447 C0041 18150 Summerview Trail GA United States US 77030 51700 No Yes 10002858 102793 623 Open Active Consumer Banking C0002 Checking Branch 08/03/16 8 2016 Chicago 3246175 C0041 18150 Summerview Trail GA United States US 77030 51700 No Yes 10002859 103337 561 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/18/17 7 2017 New York City 3246371 E0012 #N/A NY United States US 441500 09/22/17 No Yes 10002860 103917 695 Open Active Consumer Banking C0001 Credit Card Agent 06/30/17 6 2017 New York City 3246318 E0011 3515 Grover Road NY United States US 28256 114800 No Yes 10002861 103980 746 Open Active Consumer Banking C0001 Credit Card Branch 10/29/16 10 2016 Boston 3246345 E0007 1313 Washington Lane NY United States US 11388 25100 No Yes 10002862 104390 665 Open Inactive Consumer Banking C0001 Credit Card Branch 05/23/16 5 2016 Chicago 3246344 C0043 3 Straubel Lane IL United States US 2458 182000 No Yes 10002863 107126 497 Open Active Consumer Banking C0001 Credit Card Online Banking 06/21/16 6 2016 Boston 3246128 E0009 553 Hoepker Hill TX United States US 77035 352100 No Yes 10002864 100026 822 Open Active Consumer Banking C0001 Credit Card Online Banking 07/09/17 7 2017 New York City 3246104 E0016 82 Portage Way NY United States US 68164 73600 No Yes 10002865 100026 822 Open Active Consumer Banking C0002 Checking Branch 02/05/16 2 2016 Chicago 3246313 C0045 82 Portage Way MA United States US 68164 73600 No Yes 10002866 102004 780 Open Active Consumer Banking C0001 Credit Card Agent 05/05/16 5 2016 Los Angles 3246312 W0036 17059 Grover Hill GA United States US 47737 312300 No Yes 10002867 102004 780 Open Active Consumer Banking C0002 Checking Branch 03/20/17 3 2017 Seattle 3246439 W0039 17059 Grover Hill GA United States US 47737 312300 No Yes 10002868 102234 669 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/07/17 3 2017 Chicago 3246348 C0045 #N/A CA United States US 264800 05/18/17 No Yes 10002869 102234 669 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/01/17 7 2017 Seattle 3246368 W0039 #N/A CA United States US 264800 10/18/17 No No Incentive Program 10002870 103667 747 Open Active Consumer Banking C0001 Credit Card Branch 05/12/17 5 2017 Boston 3246311 E0007 07 Longview Crossing IL United States US 73179 273000 Yes Yes 10002871 103698 669 Open Active Consumer Banking C0001 Credit Card Online Banking 05/03/17 5 2017 New York City 3246409 E0016 762 Derek Avenue NY United States US 29424 166700 No Yes 10002872 103698 669 Open Active Consumer Banking C0001 Credit Card Branch 06/06/16 6 2016 San Francisco 3246420 W0031 762 Derek Avenue CA United States US 29424 166700 No Yes 10002873 103741 697 Open Active Consumer Banking C0001 Credit Card Agent 02/21/16 2 2016 Chicago 3246256 C0043 79 Roxbury Circle MA United States US 97405 431800 No Yes 10002874 103994 677 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 12/18/16 12 2016 Chicago 3246113 C0042 #N/A NC United States US 221300 03/19/17 No Yes 10002875 103994 677 Terminated Terminated Consumer Banking C0002 Checking Branch 06/17/16 6 2016 New York City 3246185 E0019 #N/A NC United States US 221300 07/19/16 No Yes 10002876 104081 662 Open Active Consumer Banking C0001 Credit Card Online Banking 05/26/17 5 2017 New York City 3246110 E0015 75185 Dayton Hill NY United States US 34642 384000 No Yes 10002877 104331 662 Open Active Consumer Banking C0001 Credit Card Branch 06/22/16 6 2016 Seattle 3246368 W0039 2 Rutledge Point GA United States US 40515 10600 No Yes 10002878 104331 662 Open Active Consumer Banking C0002 Checking Branch 07/21/17 7 2017 Philedelphia 3246383 E0005 2 Rutledge Point GA United States US 40515 10600 No No Incentive Program 10002879 105269 764 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/09/17 9 2017 San Francisco 3246279 W0026 55 Shelley Way KY United States US 40576 416800 10/16/17 No No 10002880 105403 793 Open Active Consumer Banking C0002 Checking Online Banking 11/02/16 11 2016 Boston 3246123 E0006 1 Wayridge Junction OH United States US 45419 233600 No Yes 10002881 105801 612 Open Active Consumer Banking C0001 Credit Card Online Banking 03/06/17 3 2017 Chicago 3246357 C0043 5880 Starling Avenue OR United States US 97206 65500 No Yes 10002882 105875 716 Open Inactive Consumer Banking C0002 Checking Branch 01/08/17 1 2017 New York City 3246185 E0019 12168 Corben Circle NY United States US 10249 331900 No Yes 10002883 105920 711 Terminated Terminated Consumer Banking C0002 Checking Branch 03/27/17 3 2017 Chicago 3246289 C0041 76 Montana Avenue TX United States US 76178 323600 08/22/17 No Yes 10002884 106138 719 Open Active Consumer Banking C0002 Checking Branch 05/28/16 5 2016 San Francisco 3246374 W0029 9306 Bonner Way FL United States US 32244 53700 No Yes 10002885 106203 846 Open Active Consumer Banking C0001 Credit Card Branch 07/28/17 7 2017 New York City 3246111 E0018 3 Hansons Hill NY United States US 55166 295200 No Yes 10002886 106350 562 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/16/16 8 2016 New York City 3246231 E0015 20807 Dwight Avenue TX United States US 76198 220000 12/12/16 No Yes 10002887 100161 821 Open Active Consumer Banking C0001 Credit Card Branch 02/10/16 2 2016 Philedelphia 3246155 E0005 74 Elka Point MA United States US 6816 37500 No Yes 10002888 100161 821 Open Active Consumer Banking C0002 Checking Branch 02/07/17 2 2017 Boston 3246298 E0006 74 Elka Point MA United States US 6816 37500 No Yes 10002889 101708 757 Open Active Consumer Banking C0001 Credit Card Branch 09/08/16 9 2016 Boston 3246261 E0010 811 Northport Street IL United States US 85260 19300 No Yes 10002890 101708 757 Open Active Consumer Banking C0002 Checking Branch 08/13/16 8 2016 Boston 3246389 E0010 811 Northport Street IL United States US 85260 19300 No Yes 10002891 101716 690 Open Active Consumer Banking C0001 Credit Card Online Banking 06/16/17 6 2017 Los Angles 3246312 W0036 5141 Green Junction NY United States US 92717 4700 No Yes 10002892 101716 690 Open Active Consumer Banking C0002 Checking Branch 05/09/16 5 2016 Chicago 3246228 C0041 5141 Green Junction NY United States US 92717 4700 No Yes 10002893 102957 850 Open Active Consumer Banking C0001 Credit Card Agent 06/22/16 6 2016 New York City 3246445 E0011 05 Forster Alley NY United States US 19125 5000 No Yes 10002894 103403 552 Open Active Consumer Banking C0001 Credit Card Branch 08/11/16 8 2016 Los Angles 3246306 W0034 08 Rockefeller Alley CA United States US 38126 493700 No Yes 10002895 104045 669 Terminated Terminated Consumer Banking C0001 Credit Card Branch 12/22/16 12 2016 Boston 3246259 E0009 #N/A IL United States US 92800 03/09/17 No Yes 10002896 104202 730 Open Active Consumer Banking C0001 Credit Card Online Banking 07/08/17 7 2017 Philedelphia 3246101 E0003 29751 Mallard Plaza CA United States US 78415 392200 No Yes 10002897 104551 648 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/11/16 1 2016 Boston 3246215 E0007 89094 Ilene Parkway TX United States US 78265 83100 05/01/16 No Yes 10002898 104739 790 Open Active Consumer Banking C0001 Credit Card Online Banking 12/03/16 12 2016 San Francisco 3246170 W0030 2582 Manley Avenue VT United States US 5609 90500 No Yes 10002899 105544 755 Open Inactive Consumer Banking C0002 Checking Branch 04/10/17 4 2017 Philedelphia 3246147 E0005 69 Marcy Pass IL United States US 60681 264100 No Yes 10002900 105635 630 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/26/17 1 2017 Boston 3246207 E0007 5825 Bay Drive UT United States US 84120 21300 05/23/17 No Yes 10002901 107431 698 Open Active Consumer Banking C0001 Credit Card Branch 08/16/17 8 2017 San Francisco 3246227 W0026 08027 Eagan Way OH United States US 45419 112800 No Yes 10002902 100629 748 Open Active Consumer Banking C0001 Credit Card Branch 09/14/16 9 2016 Philedelphia 3246147 E0005 9 Meadow Valley Parkway GA United States US 29403 2900 No Yes 10002903 100629 748 Open Active Consumer Banking C0002 Checking Agent 12/12/16 12 2016 New York City 3246154 E0018 9 Meadow Valley Parkway GA United States US 29403 2900 No Yes 10002904 102270 738 Open Active Consumer Banking C0001 Credit Card Branch 07/06/16 7 2016 Washington 3246249 E0001 6 Moland Junction NY United States US 79405 10400 No Yes 10002905 102270 738 Open Active Consumer Banking C0002 Checking Agent 04/16/16 4 2016 San Francisco 3246116 W0027 6 Moland Junction NY United States US 79405 10400 No Yes 10002906 103047 850 Open Active Consumer Banking C0001 Credit Card Branch 04/22/16 4 2016 Boston 3246449 E0007 81 Monica Park NY United States US 79705 226100 No Yes 10002907 103047 850 Open Active Consumer Banking C0002 Checking Online Banking 04/16/17 4 2017 Chicago 3246303 C0041 81 Monica Park NY United States US 79705 226100 No Yes 10002908 103122 791 Terminated Terminated Consumer Banking C0001 Credit Card Agent 10/28/16 10 2016 Chicago 3246175 C0041 0867 Hagan Point MA United States US 78044 19600 12/04/16 No Yes 10002909 103122 791 Terminated Terminated Consumer Banking C0002 Checking Branch 04/14/17 4 2017 Seattle 3246375 W0039 0867 Hagan Point MA United States US 78044 19600 08/22/17 Yes Yes 10002910 104632 757 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/25/16 1 2016 San Francisco 3246363 W0027 8150 Upham Drive NC United States US 28278 400700 03/27/16 No Yes 10002911 104650 822 Open Active Consumer Banking C0002 Checking Agent 06/22/16 6 2016 Chicago 3246275 C0044 8197 Armistice Hill TN United States US 37215 428400 No Yes 10002912 105195 809 Open Inactive Consumer Banking C0001 Credit Card Branch 06/25/17 6 2017 New York City 3246231 E0015 317 Atwood Court NY United States US 95813 285900 No Yes 10002913 105367 648 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/28/17 3 2017 Chicago 3246412 C0045 753 Mcguire Junction LA United States US 71137 122800 06/28/17 No Yes 10002914 106235 618 Terminated Terminated Consumer Banking C0002 Checking Branch 08/08/16 8 2016 Seattle 3246139 W0040 4984 Fordem Plaza FL United States US 34282 94500 11/14/16 No Yes 10002915 106255 673 Open Active Consumer Banking C0002 Checking Online Banking 04/10/17 4 2017 Los Angles 3246206 W0035 701 Esker Trail CO United States US 80995 91600 No Yes 10002916 100668 458 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 11/15/16 11 2016 Charlotte 3246177 E0021 #N/A IL United States US 486600 02/05/17 No Yes 10002917 100668 458 Terminated Terminated Consumer Banking C0002 Checking Branch 04/01/17 4 2017 Boston 3246389 E0010 #N/A IL United States US 486600 04/22/17 No Yes 10002918 100679 833 Open Active Consumer Banking C0001 Credit Card Branch 10/25/16 10 2016 Philedelphia 3246200 E0003 88 Morningstar Road CA United States US 12247 340900 Yes Yes 10002919 101035 755 Open Inactive Consumer Banking C0001 Credit Card Branch 04/24/16 4 2016 Los Angles 3246414 W0035 925 Farmco Park NY United States US 30306 192700 No Yes 10002920 101226 790 Open Active Consumer Banking C0001 Credit Card Branch 02/07/16 2 2016 Boston 3246128 E0009 079 Village Avenue MA United States US 95354 279300 No Yes 10002921 101226 790 Open Active Consumer Banking C0002 Checking Online Banking 11/04/16 11 2016 Chicago 3246315 C0042 079 Village Avenue MA United States US 95354 279300 No Yes 10002922 102039 706 Open Active Consumer Banking C0001 Credit Card Branch 02/17/17 2 2017 Los Angles 3246414 W0035 7 Pond Road CA United States US 19700 No Yes 10002923 102039 706 Open Active Consumer Banking C0002 Checking Branch 08/03/17 8 2017 Chicago 3246399 C0042 7 Pond Road CA United States US 19700 No Yes 10002924 102557 800 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/01/16 3 2016 Philedelphia 3246101 E0003 #N/A IL United States US 324700 04/09/16 No Yes 10002925 102644 811 Open Inactive Consumer Banking C0001 Credit Card Branch 06/22/17 6 2017 New York City 3246245 E0017 NY United States US 22301 4800 No Yes 10002926 103864 787 Open Active Consumer Banking C0001 Credit Card Branch 10/10/16 10 2016 New York City 3246219 E0016 2 Sheridan Alley NY United States US 62705 21200 No Yes 10002927 103864 787 Open Active Consumer Banking C0002 Checking Online Banking 08/08/16 8 2016 Seattle 3246198 W0039 2 Sheridan Alley IL United States US 62705 21200 No Yes 10002928 103919 759 Open Active Consumer Banking C0001 Credit Card Online Banking 09/04/17 9 2017 New York City 3246111 E0018 308 Pleasure Parkway NY United States US 47134 148200 No Yes 10002929 103919 759 Open Inactive Consumer Banking C0002 Checking Branch 02/15/17 2 2017 Chicago 3246360 C0043 308 Pleasure Parkway IL United States US 47134 148200 No Yes 10002930 104304 850 Open Active Consumer Banking C0001 Credit Card Branch 09/11/17 9 2017 Charlotte 3246314 E0023 3241 Ruskin Drive CA United States US 27717 11700 No Yes 10002931 104455 689 Open Active Consumer Banking C0001 Credit Card Branch 10/30/17 10 2017 Washington 3246319 E0002 9 Canary Trail GA United States US 30328 13300 No Yes 10002932 104455 689 Open Active Consumer Banking C0002 Checking Online Banking 09/16/16 9 2016 New York City 3246351 E0017 9 Canary Trail GA United States US 30328 13300 No Yes 10002933 104897 691 Open Active Consumer Banking C0001 Credit Card Online Banking 04/19/17 4 2017 Chicago 3246313 C0045 1167 Park Meadow Court AZ United States US 85311 52100 No No 10002934 105338 578 Open Active Consumer Banking C0001 Credit Card Branch 11/16/16 11 2016 New York City 3246405 E0012 1 7th Park NY United States US 78285 64500 No Yes 10002935 105899 704 Open Active Consumer Banking C0002 Checking Branch 08/06/16 8 2016 New York City 3246178 E0017 2 Hallows Drive ID United States US 83705 343400 No Yes 10002936 106444 652 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/24/16 11 2016 Chicago 3246157 C0043 1 Sheridan Park KY United States US 40505 528800 04/13/17 No Yes 10002937 106723 618 Open Active Consumer Banking C0002 Checking Online Banking 07/16/17 7 2017 Chicago 3246163 C0045 7638 Westridge Crossing KS United States US 66611 26600 Yes No Incentive Program 10002938 100126 819 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/19/16 3 2016 New York City 3246299 E0017 #N/A NY United States US 124700 04/15/16 No Yes 10002939 100288 660 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/10/16 7 2016 New York City 3246201 E0017 #N/A NY United States US 229600 08/19/16 No Yes 10002940 100745 693 Open Active Consumer Banking C0001 Credit Card Branch 08/24/17 8 2017 New York City 3246431 E0012 NY United States US 91505 7600 No Yes 10002941 101389 547 Open Inactive Consumer Banking C0001 Credit Card Branch 02/28/17 2 2017 Philedelphia 3246383 E0005 80 Clemons Pass CA United States US 55585 404600 No Yes 10002942 101493 583 Open Active Consumer Banking C0001 Credit Card Online Banking 03/18/17 3 2017 Los Angles 3246309 W0037 IL United States US 46295 15000 No Yes 10002943 102121 504 Open Active Consumer Banking C0001 Credit Card Branch 09/05/16 9 2016 Philedelphia 3246428 E0004 GA United States US 1114 19300 No Yes 10002944 102312 779 Open Inactive Consumer Banking C0001 Credit Card Branch 04/12/16 4 2016 San Francisco 3246272 W0033 6 Red Cloud Avenue GA United States US 64199 19700 No Yes 10002945 102312 779 Open Active Consumer Banking C0002 Checking Branch 12/17/16 12 2016 Los Angles 3246309 W0037 6 Red Cloud Avenue GA United States US 64199 19700 No Yes 10002946 102562 838 Open Inactive Consumer Banking C0001 Credit Card Branch 04/15/16 4 2016 Chicago 3246286 C0044 6 Blue Bill Park Junction IL United States US 52405 327400 No Yes 10002947 103972 561 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/04/16 4 2016 Chicago 3246442 C0042 #N/A CA United States US 226100 04/26/16 No Yes 10002948 104010 806 Open Active Consumer Banking C0001 Credit Card Online Banking 02/27/17 2 2017 Boston 3246171 E0007 02399 Towne Trail CA United States US 95894 800 No Yes 10002949 104010 806 Open Active Consumer Banking C0002 Checking Branch 08/15/16 8 2016 Seattle 3246439 W0039 02399 Towne Trail CA United States US 95894 800 No Yes 10002950 104246 627 Open Active Consumer Banking C0001 Credit Card Online Banking 01/07/17 1 2017 Charlotte 3246461 E0022 1 Pearson Court CA United States US 40596 22600 No Yes 10002951 105258 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/03/16 1 2016 Washington 3246319 E0002 2 Summer Ridge Point TX United States US 76905 138300 05/30/16 No Yes 10002952 105742 769 Open Active Consumer Banking C0002 Checking Online Banking 10/26/16 10 2016 Boston 3246389 E0010 1812 Harbort Junction CA United States US 90805 502000 No Yes 10002953 106367 630 Terminated Terminated Consumer Banking C0002 Checking Branch 06/01/16 6 2016 San Francisco 3246395 W0028 5 Anderson Avenue FL United States US 33064 222600 10/17/16 No Yes 10002954 106392 699 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/04/17 7 2017 Chicago 3246301 C0043 6 Larry Junction CA United States US 94159 240000 10/21/17 Yes No Incentive Program 10002955 100260 653 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/09/16 8 2016 New York City 3246111 E0018 #N/A NY United States US 246600 10/02/16 No No 10002956 101082 800 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/14/16 2 2016 Washington 3246249 E0001 #N/A MA United States US 407100 05/30/16 No Yes 10002957 101425 799 Open Active Consumer Banking C0001 Credit Card Branch 09/05/17 9 2017 Chicago 3246286 C0044 0 Bartillon Street IL United States US 34276 363200 No Yes 10002958 101425 799 Open Active Consumer Banking C0002 Checking Online Banking 05/04/17 5 2017 Boston 3246297 E0009 0 Bartillon Street IL United States US 34276 363200 No Yes 10002959 102905 572 Open Active Consumer Banking C0001 Credit Card Branch 09/19/16 9 2016 New York City 3246111 E0018 85 Delladonna Drive NY United States US 32304 2100 No Yes 10002960 102905 572 Open Active Consumer Banking C0002 Checking Branch 10/09/16 10 2016 Boston 3246102 E0009 85 Delladonna Drive MA United States US 32304 2100 No Yes 10002961 103521 505 Open Active Consumer Banking C0001 Credit Card Online Banking 10/31/16 10 2016 Philedelphia 3246397 E0003 31 4th Plaza IL United States US 92519 91400 No Yes 10002962 103867 608 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/06/16 3 2016 Boston 3246259 E0009 #N/A CA United States US 48200 07/01/16 No Yes 10002963 104214 662 Open Active Consumer Banking C0001 Credit Card Online Banking 08/01/17 8 2017 Los Angles 3246214 W0038 503 Becker Pass NY United States US 40298 323700 No Yes 10002964 105027 850 Open Active Consumer Banking C0002 Checking Branch 06/05/17 6 2017 Chicago 3246213 C0043 7 Hudson Plaza NY United States US 12325 542300 No Yes 10002965 105160 735 Open Active Consumer Banking C0002 Checking Agent 03/14/17 3 2017 San Francisco 3246374 W0029 52 Manley Center FL United States US 34665 418300 No Yes 10002966 105427 601 Open Active Consumer Banking C0002 Checking Branch 08/20/17 8 2017 Los Angles 3246267 W0036 2 Lake View Parkway TX United States US 77245 493700 No Yes 10002967 105455 813 Terminated Terminated Consumer Banking C0002 Checking Agent 04/02/17 4 2017 San Francisco 3246381 W0031 1 Schurz Park PA United States US 19109 329200 07/19/17 No Yes 10002968 106003 633 Open Active Consumer Banking C0002 Checking Online Banking 09/23/16 9 2016 New York City 3246400 E0011 47231 Nancy Trail OK United States US 74149 53400 No Yes 10002969 106993 647 Open Active Consumer Banking C0002 Checking Branch 02/24/16 2 2016 Boston 3246317 E0010 370 Mccormick Place IN United States US 46862 7700 No Yes 10002970 100130 730 Open Active Consumer Banking C0001 Credit Card Branch 09/21/16 9 2016 San Francisco 3246295 W0027 5262 Tennyson Road GA United States US 28263 199300 Yes Yes 10002971 100130 730 Open Active Consumer Banking C0002 Checking Branch 09/28/17 9 2017 Los Angles 3246206 W0035 5262 Tennyson Road GA United States US 28263 199300 No Yes 10002972 100174 737 Open Active Consumer Banking C0001 Credit Card Branch 01/14/16 1 2016 Chicago 3246412 C0045 472 Tennyson Alley CA United States US 46015 16300 No Yes 10002973 100174 737 Open Active Consumer Banking C0002 Checking Online Banking 06/18/17 6 2017 Seattle 3246300 W0039 472 Tennyson Alley CA United States US 46015 16300 No Yes 10002974 100353 660 Open Active Consumer Banking C0001 Credit Card Branch 07/17/16 7 2016 San Francisco 3246295 W0027 #N/A CA United States US 76000 No Yes 10002975 101086 634 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/22/17 7 2017 Los Angles 3246312 W0036 #N/A NY United States US 290000 08/31/17 No Yes 10002976 101373 645 Open Active Consumer Banking C0001 Credit Card Branch 03/02/17 3 2017 Chicago 3246447 C0041 68833 Stephen Hill MA United States US 90810 197000 No Yes 10002977 102661 546 Open Active Consumer Banking C0001 Credit Card Branch 11/22/16 11 2016 Chicago 3246252 C0044 77163 Aberg Terrace NY United States US 23220 126100 No Yes 10002978 103251 763 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/31/17 5 2017 New York City 3246178 E0017 #N/A NY United States US 134800 07/05/17 No Yes 10002979 103251 763 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/03/16 6 2016 Philedelphia 3246130 E0003 #N/A NY United States US 134800 08/12/16 No Yes 10002980 103305 642 Open Inactive Consumer Banking C0001 Credit Card Online Banking 12/27/16 12 2016 Philedelphia 3246101 E0003 61 Hanover Avenue NY United States US 33180 361000 No Yes 10002981 103305 642 Open Active Consumer Banking C0002 Checking Branch 03/03/17 3 2017 Los Angles 3246235 W0034 61 Hanover Avenue NY United States US 33180 361000 No Yes 10002982 105193 630 Open Active Consumer Banking C0001 Credit Card Branch 04/02/17 4 2017 New York City 3246318 E0011 0 4th Street NY United States US 22244 317400 No Yes 10002983 105658 850 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/07/17 5 2017 Los Angles 3246306 W0034 33 Hoepker Pass MI United States US 48275 525800 08/06/17 No Yes 10002984 105935 697 Open Active Consumer Banking C0001 Credit Card Online Banking 10/14/17 10 2017 New York City 3246351 E0017 23 Nobel Center NY United States US 73179 204500 No Yes 10002985 106323 585 Open Active Consumer Banking C0001 Credit Card Agent 11/29/16 11 2016 Chicago 3246453 C0041 176 Florence Avenue OH United States US 44393 182500 No Yes 10002986 106634 694 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/31/16 8 2016 Chicago 3246399 C0042 4658 Arkansas Park DC United States US 20404 192800 12/16/16 No Yes 10002987 106948 794 Open Active Consumer Banking C0001 Credit Card Branch 07/04/16 7 2016 Philedelphia 3246264 E0003 1 Anhalt Hill MO United States US 64082 472100 No Yes 10002988 100314 742 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/24/17 9 2017 Chicago 3246399 C0042 #N/A MA United States US 103900 10/31/17 No Yes 10002989 100314 742 Terminated Terminated Consumer Banking C0002 Checking Branch 01/16/16 1 2016 Chicago 3246184 C0042 #N/A MA United States US 103900 05/18/16 No Yes 10002990 100833 574 Open Active Consumer Banking C0001 Credit Card Branch 10/06/17 10 2017 San Francisco 3246444 W0031 2176 Oxford Court NY United States US 31296 1500 No Yes 10002991 100833 574 Open Active Consumer Banking C0001 Credit Card Branch 05/14/17 5 2017 New York City 3246351 E0017 0699 Lukken Court NY United States US 23228 170000 No Yes 10002992 100833 574 Open Active Consumer Banking C0002 Checking Online Banking 01/17/17 1 2017 Chicago 3246442 C0042 2176 Oxford Court NY United States US 31296 1500 No Yes 10002993 101644 740 Open Active Consumer Banking C0001 Credit Card Branch 01/19/16 1 2016 Boston 3246179 E0006 0 Drewry Court MA United States US 22070 336700 No No 10002994 102398 850 Terminated Terminated Consumer Banking C0001 Credit Card Agent 05/09/16 5 2016 Seattle 3246186 W0039 #N/A NY United States US 308400 06/08/16 No Yes 10002995 102883 707 Open Active Consumer Banking C0001 Credit Card Branch 08/16/16 8 2016 Seattle 3246139 W0040 423 Debs Road IL United States US 98417 442800 No Yes 10002996 102975 608 Open Active Consumer Banking C0001 Credit Card Online Banking 04/27/16 4 2016 New York City 3246199 E0013 1 Almo Drive NY United States US 97211 21600 No Yes 10002997 102975 608 Open Active Consumer Banking C0002 Checking Online Banking 09/23/16 9 2016 New York City 3246111 E0018 1 Almo Drive NY United States US 97211 21600 No Yes 10002998 103484 505 Open Active Consumer Banking C0001 Credit Card Agent 01/11/17 1 2017 Los Angles 3246435 W0035 4385 Vahlen Crossing IL United States US 31119 305800 No Yes 10002999 103835 747 Open Active Consumer Banking C0001 Credit Card Agent 04/04/16 4 2016 San Francisco 3246328 W0029 640 Sugar Trail CA United States US 2305 300800 No Yes 10003000 104093 689 Open Active Consumer Banking C0001 Credit Card Branch 05/13/17 5 2017 Washington 3246237 E0002 9 Dakota Lane MA United States US 44329 227900 No Yes 10003001 105787 580 Terminated Terminated Consumer Banking C0002 Checking Branch 02/26/17 2 2017 Boston 3246179 E0006 2607 Mcguire Crossing DC United States US 20057 369500 03/11/17 No Yes 10003002 106244 540 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/08/17 5 2017 Chicago 3246275 C0044 388 Banding Parkway OH United States US 43615 531600 06/25/17 No Yes 10003003 106556 606 Open Inactive Consumer Banking C0002 Checking Branch 08/22/16 8 2016 Seattle 3246368 W0039 04 Stoughton Lane TX United States US 75251 454400 No Yes 10003004 100033 850 Open Active Consumer Banking C0001 Credit Card Online Banking 04/07/17 4 2017 Charlotte 3246151 E0023 9404 Esch Plaza IL United States US 90015 1600 Yes Yes 10003005 100033 850 Open Active Consumer Banking C0002 Checking Online Banking 03/29/16 3 2016 Seattle 3246375 W0039 9404 Esch Plaza IL United States US 90015 1600 No Yes 10003006 100371 754 Open Active Consumer Banking C0001 Credit Card Online Banking 07/21/16 7 2016 San Francisco 3246287 W0028 30124 Monument Plaza CA United States US 19191 12200 No Yes 10003007 103774 728 Terminated Terminated Consumer Banking C0001 Credit Card Branch 12/01/16 12 2016 Philedelphia 3246397 E0003 #N/A CA United States US 474000 04/25/17 No Yes 10003008 103774 728 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/22/17 1 2017 Philedelphia 3246101 E0003 #N/A CA United States US 474000 06/10/17 No Yes 10003009 104110 850 Open Active Consumer Banking C0001 Credit Card Branch 07/15/17 7 2017 San Francisco 3246287 W0028 93 Lakewood Gardens Pass CA United States US 99512 32200 No Yes 10003010 105375 580 Open Active Consumer Banking C0001 Credit Card Agent 07/01/17 7 2017 Los Angles 3246183 W0036 6333 Hagan Hill MO United States US 64153 237000 No Yes 10003011 105503 745 Open Active Consumer Banking C0002 Checking Online Banking 07/11/17 7 2017 Los Angles 3246251 W0036 29729 Canary Junction KS United States US 66225 35700 No No Incentive Program 10003012 106890 718 Open Active Consumer Banking C0002 Checking Agent 05/03/17 5 2017 Washington 3246319 E0002 223 Dottie Trail MA United States US 2162 183700 No Yes 10003013 106892 813 Open Active Consumer Banking C0002 Checking Online Banking 04/04/17 4 2017 Chicago 3246344 C0043 1935 Messerschmidt Plaza LA United States US 70116 46600 No Yes 10003014 106992 760 Open Active Consumer Banking C0002 Checking Branch 02/14/16 2 2016 Seattle 3246439 W0039 68 Loomis Place CA United States US 94142 102200 Yes Yes 10003015 100210 722 Open Active Consumer Banking C0001 Credit Card Online Banking 01/11/17 1 2017 New York City 3246431 E0012 7725 Birchwood Avenue NY United States US 76905 283500 No Yes 10003016 101136 616 Open Active Consumer Banking C0001 Credit Card Online Banking 08/19/17 8 2017 San Francisco 3246420 W0031 1874 Coleman Street CA United States US 30506 395200 No Yes 10003017 101136 616 Open Active Consumer Banking C0002 Checking Online Banking 09/18/16 9 2016 Chicago 3246313 C0045 1874 Coleman Street CA United States US 30506 395200 No Yes 10003018 101367 610 Open Active Consumer Banking C0001 Credit Card Branch 03/30/17 3 2017 Chicago 3246360 C0043 29666 Buhler Terrace GA United States US 25770 2400 No Yes 10003019 104142 606 Terminated Terminated Consumer Banking C0001 Credit Card Agent 02/26/16 2 2016 Charlotte 3246314 E0023 #N/A CA United States US 258000 06/17/16 No Yes 10003020 104307 777 Open Active Consumer Banking C0001 Credit Card Branch 06/22/17 6 2017 Chicago 3246252 C0044 94475 Stoughton Point IL United States US 33462 236900 No Yes 10003021 104958 400 Open Active Consumer Banking C0001 Credit Card Branch 10/12/16 10 2016 Philedelphia 3246294 E0004 0797 Cascade Park AZ United States US 85715 130700 Yes Yes 10003022 106405 595 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/13/17 2 2017 Boston 3246311 E0007 0202 Elmside Park CA United States US 90310 422200 06/20/17 No Yes 10003023 106804 628 Open Active Consumer Banking C0002 Checking Branch 12/04/16 12 2016 San Francisco 3246444 W0031 64 Sloan Parkway VA United States US 24503 266500 No Yes 10003024 106998 734 Open Active Consumer Banking C0001 Credit Card Online Banking 12/28/16 12 2016 San Francisco 3246152 W0028 84560 Homewood Avenue CA United States US 94611 359400 No Yes 10003025 100242 741 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/29/16 1 2016 Boston 3246429 E0006 #N/A GA United States US 418200 06/27/16 No Yes 10003026 100242 741 Terminated Terminated Consumer Banking C0002 Checking Branch 04/11/17 4 2017 Boston 3246189 E0008 #N/A GA United States US 418200 05/30/17 No Yes 10003027 100514 764 Open Active Consumer Banking C0001 Credit Card Online Banking 05/03/17 5 2017 Philedelphia 3246147 E0005 77627 Del Sol Terrace IL United States US 32590 49000 No Yes 10003028 103327 716 Open Active Consumer Banking C0001 Credit Card Agent 07/27/17 7 2017 Boston 3246429 E0006 8 Dakota Center NY United States US 2119 43300 No Yes 10003029 103327 716 Open Active Consumer Banking C0002 Checking Online Banking 04/20/16 4 2016 Los Angles 3246114 W0035 8 Dakota Center NY United States US 2119 43300 No Yes 10003030 106097 740 Terminated Terminated Consumer Banking C0002 Checking Branch 07/07/16 7 2016 Los Angles 3246214 W0038 42 Helena Way MI United States US 48505 496100 10/22/16 No Yes 10003031 106479 818 Open Active Consumer Banking C0001 Credit Card Online Banking 07/30/16 7 2016 New York City 3246351 E0017 32772 Nancy Pass NY United States US 20430 224800 No Yes 10003032 106605 775 Open Active Consumer Banking C0001 Credit Card Branch 09/27/16 9 2016 Washington 3246319 E0002 95 Thierer Drive WV United States US 25326 238300 No Yes 10003033 106763 797 Open Inactive Consumer Banking C0002 Checking Branch 10/24/16 10 2016 New York City 3246409 E0016 6059 Lerdahl Road IL United States US 61656 248500 No Yes 10003034 100126 819 Open Active Consumer Banking C0001 Credit Card Branch 10/01/17 10 2017 Chicago 3246288 C0045 05 Warner Court NY United States US 19178 403400 No Yes 10003035 100126 819 Open Active Consumer Banking C0002 Checking Branch 03/09/17 3 2017 San Francisco 3246240 W0028 05 Warner Court NY United States US 19178 403400 No Yes 10003036 100297 719 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/30/17 7 2017 Charlotte 3246177 E0021 #N/A IL United States US 277700 12/22/17 No Yes 10003037 101968 688 Open Active Consumer Banking C0001 Credit Card Online Banking 07/19/16 7 2016 Chicago 3246210 C0042 786 Crescent Oaks Trail IL United States US 95113 358600 No Yes 10003038 101968 688 Open Active Consumer Banking C0001 Credit Card Online Banking 05/05/16 5 2016 Seattle 3246198 W0039 786 Crescent Oaks Trail IL United States US 95113 358600 No Yes 10003039 105013 726 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/15/17 3 2017 Washington 3246249 E0001 5 Dennis Plaza OH United States US 44185 96300 05/18/17 No Yes 10003040 105262 673 Terminated Terminated Consumer Banking C0001 Credit Card Agent 12/18/16 12 2016 Charlotte 3246358 E0021 7700 Dorton Road UT United States US 84120 267300 05/08/17 No Yes 10003041 105755 702 Open Active Consumer Banking C0001 Credit Card Branch 08/08/16 8 2016 Boston 3246261 E0010 8 Dahle Alley MN United States US 55470 120300 No Yes 10003042 105797 780 Terminated Terminated Consumer Banking C0002 Checking Online Banking 02/01/17 2 2017 Chicago 3246184 C0042 74 Elka Road TX United States US 78235 483900 05/29/17 No Yes 10003043 105805 710 Open Active Consumer Banking C0002 Checking Online Banking 06/21/16 6 2016 Boston 3246123 E0006 69497 Algoma Drive TN United States US 37919 359900 Yes Yes 10003044 105897 657 Open Inactive Consumer Banking C0002 Checking Online Banking 02/06/16 2 2016 New York City 3246109 E0015 1 Reinke Road NY United States US 10060 424100 No Yes 10003045 106351 665 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/11/17 1 2017 New York City 3246409 E0016 4878 Ridgeview Court WA United States US 98405 216500 01/31/17 No Yes 10003046 106401 716 Terminated Terminated Consumer Banking C0002 Checking Branch 07/05/17 7 2017 Philedelphia 3246291 E0004 20801 Mitchell Place OK United States US 73190 244200 08/25/17 No No Incentive Program 10003047 106506 711 Open Active Consumer Banking C0002 Checking Agent 09/18/16 9 2016 Boston 3246389 E0010 96281 Meadow Vale Avenue TX United States US 79911 106800 No Yes 10003048 106872 752 Terminated Terminated Consumer Banking C0002 Checking Branch 08/21/16 8 2016 Seattle 3246339 W0039 3113 Lakewood Court TX United States US 78410 531500 11/27/16 No Yes 10003049 107236 797 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/01/16 6 2016 Charlotte 3246191 E0023 0748 Texas Way FL United States US 33185 284800 06/23/16 No Yes 10003050 100082 717 Open Active Consumer Banking C0001 Credit Card Branch 01/02/17 1 2017 Los Angles 3246146 W0037 33 Del Sol Court CA United States US 33310 460100 No Yes 10003051 100149 727 Open Active Consumer Banking C0001 Credit Card Branch 08/21/17 8 2017 Philedelphia 3246147 E0005 79610 Golf View Alley IL United States US 85710 273300 Yes Yes 10003052 100256 786 Open Active Consumer Banking C0001 Credit Card Agent 10/19/16 10 2016 Los Angles 3246214 W0038 151 Iowa Road NY United States US 33233 19400 No Yes 10003053 100259 590 Open Active Consumer Banking C0001 Credit Card Agent 01/11/16 1 2016 San Francisco 3246265 W0026 93490 Hoepker Plaza MA United States US 34665 14700 No Yes 10003054 100259 590 Open Active Consumer Banking C0002 Checking Branch 11/21/16 11 2016 Los Angles 3246206 W0035 93490 Hoepker Plaza MA United States US 34665 14700 No Yes 10003055 101312 637 Open Active Consumer Banking C0001 Credit Card Agent 07/19/16 7 2016 New York City 3246299 E0017 788 Bonner Terrace NY United States US 15255 280100 No Yes 10003056 102006 765 Open Active Consumer Banking C0001 Credit Card Online Banking 10/12/17 10 2017 Charlotte 3246181 E0021 47 Lillian Terrace MA United States US 29319 95800 No Yes 10003057 102695 622 Open Active Consumer Banking C0001 Credit Card Branch 12/04/16 12 2016 New York City 3246450 E0013 879 High Crossing Lane NY United States US 78205 255300 No Yes 10003058 102787 733 Open Active Consumer Banking C0001 Credit Card Agent 03/23/16 3 2016 Chicago 3246412 C0045 5778 3rd Crossing NC United States US 57105 339500 No Yes 10003059 102787 733 Open Active Consumer Banking C0002 Checking Agent 01/26/16 1 2016 Boston 3246128 E0009 5778 3rd Crossing NC United States US 57105 339500 No Yes 10003060 102826 810 Open Active Consumer Banking C0001 Credit Card Online Banking 10/01/16 10 2016 Chicago 3246286 C0044 13 Calypso Road NY United States US 64101 305200 No Yes 10003061 103432 589 Open Active Consumer Banking C0001 Credit Card Branch 07/12/17 7 2017 Chicago 3246402 C0045 38420 Carberry Avenue NC United States US 11854 53800 No Yes 10003062 103432 589 Open Active Consumer Banking C0002 Checking Online Banking 05/01/16 5 2016 Charlotte 3246314 E0023 38420 Carberry Avenue NC United States US 11854 53800 No Yes 10003063 103466 564 Open Active Consumer Banking C0001 Credit Card Branch 09/24/16 9 2016 San Francisco 3246347 W0026 2627 Mitchell Point NC United States US 33185 29800 No Yes 10003064 103466 564 Open Active Consumer Banking C0002 Checking Online Banking 09/11/17 9 2017 New York City 3246434 E0013 2627 Mitchell Point NC United States US 33185 29800 No Yes 10003065 104076 616 Open Active Consumer Banking C0001 Credit Card Online Banking 01/31/16 1 2016 Los Angles 3246222 W0035 84 Hauk Plaza MA United States US 19151 426300 No Yes 10003066 104677 703 Open Active Consumer Banking C0002 Checking Branch 07/21/16 7 2016 San Francisco 3246328 W0029 9066 Memorial Trail TX United States US 79410 29100 No Yes 10003067 104911 699 Open Active Consumer Banking C0001 Credit Card Online Banking 04/24/17 4 2017 Charlotte 3246338 E0022 0 Eastlawn Lane CA United States US 90076 235100 No Yes 10003068 104920 748 Open Active Consumer Banking C0001 Credit Card Branch 07/02/17 7 2017 New York City 3246219 E0016 56 High Crossing Junction NY United States US 63158 209800 No Yes 10003069 105048 680 Open Active Consumer Banking C0002 Checking Branch 12/07/16 12 2016 San Francisco 3246394 W0029 263 Hazelcrest Street CA United States US 94177 389900 No Yes 10003070 105048 680 Open Active Consumer Banking C0002 Checking Branch 04/02/17 4 2017 Los Angles 3246206 W0035 2 Waywood Junction VA United States US 22309 286600 No Yes 10003071 100187 817 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/24/17 3 2017 Charlotte 3246255 E0023 #N/A NY United States US 91600 08/17/17 No Yes 10003072 100187 817 Terminated Terminated Consumer Banking C0002 Checking Branch 03/07/16 3 2016 Chicago 3246376 C0045 #N/A NY United States US 91600 06/24/16 No Yes 10003073 100376 562 Open Active Consumer Banking C0001 Credit Card Agent 01/07/17 1 2017 Chicago 3246175 C0041 53149 Eastwood Drive MA United States US 10034 170900 No Yes 10003074 100424 678 Open Active Consumer Banking C0001 Credit Card Online Banking 03/01/17 3 2017 Los Angles 3246312 W0036 1259 Colorado Circle IL United States US 40510 416400 No Yes 10003075 100424 678 Open Active Consumer Banking C0002 Checking Online Banking 10/28/17 10 2017 Philedelphia 3246147 E0005 1259 Colorado Circle IL United States US 40510 416400 No Yes 10003076 100767 725 Open Active Consumer Banking C0001 Credit Card Online Banking 03/13/16 3 2016 Boston 3246298 E0006 9969 Chinook Point NC United States US 78749 19800 No Yes 10003077 100767 725 Open Active Consumer Banking C0002 Checking Online Banking 06/20/16 6 2016 Charlotte 3246281 E0023 9969 Chinook Point NC United States US 78749 19800 No Yes 10003078 102744 744 Open Active Consumer Banking C0001 Credit Card Online Banking 09/12/16 9 2016 Philedelphia 3246200 E0003 764 Anhalt Road MA United States US 34282 119300 No Yes 10003079 104047 544 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/28/16 5 2016 Chicago 3246320 C0042 #N/A NY United States US 105200 09/01/16 No Yes 10003080 104047 544 Terminated Terminated Consumer Banking C0002 Checking Branch 10/14/17 10 2017 Chicago 3246442 C0042 #N/A NY United States US 105200 10/31/17 No No 10003081 104558 706 Terminated Terminated Consumer Banking C0002 Checking Branch 01/13/17 1 2017 Philedelphia 3246101 E0003 39 Sunbrook Pass KS United States US 66225 90200 05/05/17 No Yes 10003082 105668 737 Terminated Terminated Consumer Banking C0002 Checking Branch 07/22/16 7 2016 Philedelphia 3246243 E0004 2949 Red Cloud Lane TN United States US 37210 392900 10/11/16 No Yes 10003083 106087 803 Open Active Consumer Banking C0001 Credit Card Branch 10/12/17 10 2017 Boston 3246298 E0006 690 Dahle Plaza KS United States US 67210 403700 No Yes 10003084 106139 700 Open Active Consumer Banking C0001 Credit Card Online Banking 07/04/17 7 2017 Philedelphia 3246428 E0004 26517 Leroy Road WV United States US 25709 175500 No Yes 10003085 106957 708 Open Active Consumer Banking C0001 Credit Card Online Banking 12/27/16 12 2016 New York City 3246351 E0017 9320 Hanover Lane NY United States US 33111 322700 No Yes 10003086 107144 753 Open Active Consumer Banking C0001 Credit Card Online Banking 01/24/17 1 2017 New York City 3246445 E0011 6 Hagan Crossing NY United States US 33625 258600 No Yes 10003087 107479 725 Terminated Terminated Consumer Banking C0001 Credit Card Agent 09/01/17 9 2017 Chicago 3246208 C0044 3465 Lakeland Junction FL United States US 32575 272700 01/10/18 No Yes 10003088 101575 695 Open Active Consumer Banking C0001 Credit Card Agent 09/18/17 9 2017 Seattle 3246339 W0039 553 Merrick Drive GA United States US 85748 427100 No Yes 10003089 101708 757 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/07/17 3 2017 San Francisco 3246173 W0032 #N/A CA United States US 421200 03/18/17 No Yes 10003090 101828 814 Open Active Consumer Banking C0001 Credit Card Branch 09/20/17 9 2017 San Francisco 3246170 W0030 33073 Laurel Place NY United States US 33261 240000 No Yes 10003091 102008 783 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/23/17 7 2017 Chicago 3246388 C0045 #N/A NC United States US 163500 09/17/17 No Yes 10003092 102512 617 Open Inactive Consumer Banking C0001 Credit Card Online Banking 03/23/16 3 2016 New York City 3246351 E0017 99262 Schurz Circle NY United States US 40591 93900 No Yes 10003093 102569 772 Open Active Consumer Banking C0001 Credit Card Online Banking 03/11/16 3 2016 San Francisco 3246246 W0027 5356 Warner Terrace IL United States US 76210 120000 No Yes 10003094 102710 664 Open Active Consumer Banking C0001 Credit Card Online Banking 02/22/16 2 2016 Chicago 3246289 C0041 988 Elgar Avenue IL United States US 74193 287600 No Yes 10003095 102897 704 Open Active Consumer Banking C0001 Credit Card Online Banking 06/08/17 6 2017 Los Angles 3246235 W0034 4612 Troy Lane MA United States US 45440 246200 No Yes 10003096 102897 704 Open Active Consumer Banking C0002 Checking Online Banking 08/23/16 8 2016 Philedelphia 3246291 E0004 4612 Troy Lane MA United States US 45440 246200 No Yes 10003097 102932 657 Open Active Consumer Banking C0001 Credit Card Branch 04/30/17 4 2017 Chicago 3246388 C0045 34718 8th Terrace CA United States US 48604 493600 No Yes 10003098 102932 657 Open Active Consumer Banking C0002 Checking Branch 07/21/16 7 2016 New York City 3246142 E0019 34718 8th Terrace CA United States US 48604 493600 No Yes 10003099 105446 599 Open Active Consumer Banking C0002 Checking Branch 02/10/16 2 2016 Charlotte 3246314 E0023 62585 Brentwood Lane CA United States US 90050 324600 No Yes 10003100 105720 707 Open Active Consumer Banking C0002 Checking Agent 09/30/16 9 2016 Los Angles 3246459 W0035 8 Ohio Crossing IN United States US 47405 458600 No Yes 10003101 106339 844 Open Active Consumer Banking C0002 Checking Online Banking 03/04/16 3 2016 Philedelphia 3246147 E0005 82588 Charing Cross Road NY United States US 10024 151800 No Yes 10003102 106689 585 Open Active Consumer Banking C0002 Checking Online Banking 09/09/16 9 2016 San Francisco 3246227 W0026 4326 Mcguire Pass FL United States US 34949 155000 No Yes 10003103 106698 669 Open Active Consumer Banking C0002 Checking Agent 08/18/16 8 2016 New York City 3246421 E0020 19 Sheridan Avenue MA United States US 2405 306800 No Yes 10003104 107216 710 Open Active Consumer Banking C0001 Credit Card Branch 09/05/17 9 2017 Boston 3246138 E0006 2461 Arrowood Trail AL United States US 35210 207900 No Yes 10003105 100009 848 Open Inactive Consumer Banking C0001 Credit Card Branch 04/09/16 4 2016 San Francisco 3246444 W0031 843 Summerview Pass IL United States US 13224 168700 Yes Yes 10003106 100009 848 Open Active Consumer Banking C0002 Checking Branch 05/31/17 5 2017 Los Angles 3246214 W0038 843 Summerview Pass IL United States US 13224 168700 No Yes 10003107 101053 594 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/11/17 1 2017 Washington 3246319 E0002 #N/A GA United States US 452600 02/11/17 No Yes 10003108 101053 594 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/28/17 8 2017 Philedelphia 3246155 E0005 #N/A GA United States US 452600 10/07/17 No Yes 10003109 102417 712 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/26/16 1 2016 San Francisco 3246392 W0028 #N/A MA United States US 195900 03/02/16 Yes Yes 10003110 102417 712 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/13/17 1 2017 Washington 3246319 E0002 #N/A MA United States US 195900 05/26/17 No Yes 10003111 102473 725 Open Active Consumer Banking C0001 Credit Card Online Banking 05/23/16 5 2016 Seattle 3246198 W0039 96 Harbort Plaza IL United States US 1813 422300 No Yes 10003112 102473 725 Open Active Consumer Banking C0002 Checking Online Banking 08/07/16 8 2016 New York City 3246178 E0017 96 Harbort Plaza IL United States US 1813 422300 No Yes 10003113 102590 686 Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/09/16 4 2016 New York City 3246219 E0016 #N/A NY United States US 267200 06/01/16 No Yes 10003114 103420 657 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 11/30/16 11 2016 San Francisco 3246395 W0028 #N/A GA United States US 309300 01/22/17 No Yes 10003115 103963 724 Open Active Consumer Banking C0001 Credit Card Branch 05/23/17 5 2017 San Francisco 3246392 W0028 794 Cottonwood Center NY United States US 40266 25700 No Yes 10003116 103963 724 Open Active Consumer Banking C0002 Checking Branch 10/01/16 10 2016 New York City 3246371 E0012 794 Cottonwood Center NY United States US 40266 25700 No Yes 10003117 105233 815 Terminated Terminated Consumer Banking C0002 Checking Branch 03/17/16 3 2016 Charlotte 3246153 E0022 13663 Mcguire Trail MA United States US 2208 53000 08/07/16 No Yes 10003118 105501 806 Open Active Consumer Banking C0001 Credit Card Online Banking 11/14/16 11 2016 Chicago 3246113 C0042 842 Tomscot Way PA United States US 19146 117500 No No 10003119 106583 847 Open Active Consumer Banking C0002 Checking Branch 08/16/17 8 2017 Philedelphia 3246383 E0005 57 Mifflin Pass MD United States US 20910 3500 No Yes 10003120 107292 737 Open Active Consumer Banking C0001 Credit Card Online Banking 12/10/16 12 2016 Charlotte 3246343 E0022 47836 Buell Pass CA United States US 92191 263000 No Yes 10003121 101605 741 Open Active Consumer Banking C0001 Credit Card Agent 10/25/17 10 2017 San Francisco 3246287 W0028 6 Nancy Circle IL United States US 45208 110000 No Yes 10003122 102061 672 Open Active Consumer Banking C0001 Credit Card Online Banking 07/03/16 7 2016 New York City 3246450 E0013 8 Brickson Park Park NY United States US 94660 222900 No Yes 10003123 102061 672 Open Active Consumer Banking C0002 Checking Branch 06/13/17 6 2017 New York City 3246431 E0012 8 Brickson Park Park NC United States US 94660 222900 No Yes 10003124 102240 750 Open Active Consumer Banking C0001 Credit Card Branch 01/21/16 1 2016 Boston 3246207 E0007 72871 Manley Crossing IL United States US 48275 55400 No Yes 10003125 102240 750 Open Active Consumer Banking C0002 Checking Branch 08/13/17 8 2017 Los Angles 3246251 W0036 72871 Manley Crossing IL United States US 48275 55400 No Yes 10003126 103230 714 Open Active Consumer Banking C0001 Credit Card Branch 07/26/16 7 2016 New York City 3246445 E0011 1599 Old Shore Pass NY United States US 84152 476200 No Yes 10003127 103230 714 Open Inactive Consumer Banking C0002 Checking Branch 12/09/16 12 2016 Washington 3246194 E0001 1599 Old Shore Pass MA United States US 84152 476200 No Yes 10003128 103247 819 Open Inactive Consumer Banking C0001 Credit Card Branch 12/23/16 12 2016 Chicago 3246313 C0045 7282 Quincy Point IL United States US 7310 131400 No Yes 10003129 103590 705 Open Active Consumer Banking C0001 Credit Card Branch 12/15/16 12 2016 Chicago 3246213 C0043 3683 Hudson Street CA United States US 93399 273200 No Yes 10003130 103790 572 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/21/16 3 2016 San Francisco 3246295 W0027 #N/A NY United States US 413300 06/19/16 No Yes 10003131 103838 795 Open Active Consumer Banking C0001 Credit Card Online Banking 01/13/16 1 2016 Chicago 3246369 C0043 5385 Crest Line Place IL United States US 19714 282600 No Yes 10003132 104176 840 Open Active Consumer Banking C0001 Credit Card Online Banking 05/05/17 5 2017 Chicago 3246252 C0044 856 Butterfield Court IL United States US 22234 51700 No Yes 10003133 104176 840 Open Active Consumer Banking C0002 Checking Branch 12/13/16 12 2016 Philedelphia 3246291 E0004 856 Butterfield Court IL United States US 22234 51700 No Yes 10003134 104201 773 Open Active Consumer Banking C0001 Credit Card Agent 12/07/16 12 2016 Chicago 3246313 C0045 78127 Cascade Point CA United States US 94273 241700 No Yes 10003135 104734 664 Open Active Consumer Banking C0001 Credit Card Branch 07/11/16 7 2016 New York City 3246450 E0013 8 Monterey Plaza NY United States US 83716 522800 No Yes 10003136 104751 850 Open Active Consumer Banking C0002 Checking Branch 05/11/16 5 2016 Los Angles 3246214 W0038 31644 Basil Circle SC United States US 29605 119600 No Yes 10003137 105280 706 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/24/16 9 2016 Los Angles 3246306 W0034 7129 Mendota Avenue MI United States US 48258 168200 02/03/17 No Yes 10003138 105342 654 Open Active Consumer Banking C0002 Checking Branch 06/28/17 6 2017 Chicago 3246402 C0045 0 Moulton Avenue ND United States US 58106 19000 No Yes 10003139 105396 718 Open Active Consumer Banking C0001 Credit Card Agent 11/03/16 11 2016 Chicago 3246289 C0041 5 Scoville Alley CA United States US 94286 285600 No Yes 10003140 106656 742 Open Active Consumer Banking C0001 Credit Card Branch 10/26/16 10 2016 San Francisco 3246279 W0026 38 Fallview Alley NC United States US 27264 460000 No Yes 10003141 100555 695 Open Active Consumer Banking C0001 Credit Card Online Banking 04/09/17 4 2017 New York City 3246219 E0016 28662 Eliot Way NY United States US 27157 109400 No Yes 10003142 100555 695 Open Active Consumer Banking C0002 Checking Branch 06/04/16 6 2016 San Francisco 3246463 W0033 28662 Eliot Way NC United States US 27157 109400 No Yes 10003143 100615 717 Open Inactive Consumer Banking C0001 Credit Card Branch 08/19/17 8 2017 Charlotte 3246177 E0021 74470 Memorial Point CA United States US 55103 113400 No Yes 10003144 101135 648 Open Active Consumer Banking C0001 Credit Card Agent 02/17/17 2 2017 New York City 3246434 E0013 97 Harbort Alley NY United States US 98498 137300 No Yes 10003145 101350 796 Open Active Consumer Banking C0001 Credit Card Branch 04/29/17 4 2017 Washington 3246416 E0001 14049 Northland Pass CA United States US 55115 371900 No Yes 10003146 101350 796 Open Active Consumer Banking C0002 Checking Online Banking 01/10/16 1 2016 Philedelphia 3246101 E0003 14049 Northland Pass CA United States US 55115 371900 No Yes 10003147 101505 566 Open Active Consumer Banking C0001 Credit Card Online Banking 11/02/16 11 2016 New York City 3246454 E0011 850 Tony Drive NY United States US 29605 462700 No Yes 10003148 101505 566 Open Active Consumer Banking C0002 Checking Branch 01/26/17 1 2017 Chicago 3246301 C0043 850 Tony Drive MA United States US 29605 462700 No Yes 10003149 102407 686 Open Active Consumer Banking C0001 Credit Card Agent 10/12/16 10 2016 Chicago 3246175 C0041 0 Shelley Lane CA United States US 43615 306500 No Yes 10003150 102834 719 Open Active Consumer Banking C0001 Credit Card Online Banking 01/14/16 1 2016 New York City 3246400 E0011 99 Merry Alley NY United States US 63167 345500 No Yes 10003151 103368 755 Open Active Consumer Banking C0001 Credit Card Branch 04/04/16 4 2016 Los Angles 3246459 W0035 585 Eagle Crest Parkway NY United States US 68510 9500 No Yes 10003152 104098 510 Open Active Consumer Banking C0001 Credit Card Branch 07/16/16 7 2016 New York City 3246154 E0018 #N/A NY United States US 421200 No Yes 10003153 105075 534 Open Inactive Consumer Banking C0001 Credit Card Agent 02/04/17 2 2017 San Francisco 3246347 W0026 9747 Fuller Crossing DC United States US 20220 430200 No Yes 10003154 106336 817 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/13/17 9 2017 Chicago 3246241 C0042 7286 Calypso Place IL United States US 60614 131300 10/31/17 No Yes 10003155 106837 642 Terminated Terminated Consumer Banking C0001 Credit Card Agent 05/01/17 5 2017 Boston 3246389 E0010 1141 Express Drive CO United States US 80305 368500 09/24/17 No Yes 10003156 101028 714 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 11/18/16 11 2016 Philedelphia 3246155 E0005 #N/A IL United States US 349700 03/27/17 No No 10003157 101484 778 Open Active Consumer Banking C0001 Credit Card Branch 04/16/17 4 2017 New York City 3246245 E0017 6 Corben Crossing NY United States US 20238 282100 No Yes 10003158 102581 474 Open Active Consumer Banking C0001 Credit Card Agent 08/27/17 8 2017 Boston 3246207 E0007 14714 Kinsman Point NY United States US 27409 54300 No Yes 10003159 102695 622 Open Active Consumer Banking C0001 Credit Card Branch 08/28/17 8 2017 Chicago 3246447 C0041 13342 Cambridge Lane IL United States US 79968 256100 No Yes 10003160 102695 622 Open Active Consumer Banking C0002 Checking Branch 09/10/17 9 2017 Chicago 3246303 C0041 13342 Cambridge Lane IL United States US 79968 256100 No Yes 10003161 103748 644 Open Active Consumer Banking C0001 Credit Card Online Banking 10/17/17 10 2017 New York City 3246154 E0018 9436 Bluejay Hill NY United States US 35231 14600 No Yes 10003162 103748 644 Open Active Consumer Banking C0002 Checking Online Banking 10/11/16 10 2016 Boston 3246261 E0010 9436 Bluejay Hill MA United States US 35231 14600 No Yes 10003163 104109 850 Open Active Consumer Banking C0001 Credit Card Branch 05/06/17 5 2017 Chicago 3246336 C0043 110 Linden Circle IL United States US 60158 423400 No Yes 10003164 104109 850 Open Active Consumer Banking C0002 Checking Branch 05/19/17 5 2017 Boston 3246215 E0007 110 Linden Circle IL United States US 60158 423400 No Yes 10003165 104675 658 Open Inactive Consumer Banking C0002 Checking Online Banking 04/08/16 4 2016 San Francisco 3246391 W0027 192 Towne Way FL United States US 33737 321800 No Yes 10003166 104869 850 Terminated Terminated Consumer Banking C0002 Checking Agent 03/02/16 3 2016 Los Angles 3246206 W0035 75 Old Gate Terrace MA United States US 1605 247800 06/19/16 No No 10003167 105247 485 Open Active Consumer Banking C0001 Credit Card Online Banking 03/03/17 3 2017 Chicago 3246344 C0043 91606 Sauthoff Court NE United States US 68524 164400 No Yes 10003168 105481 802 Open Active Consumer Banking C0002 Checking Agent 01/02/17 1 2017 San Francisco 3246295 W0027 72452 Delaware Court NY United States US 10292 206300 No Yes 10003169 105921 660 Open Active Consumer Banking C0001 Credit Card Branch 06/18/17 6 2017 Chicago 3246228 C0041 046 Carpenter Drive NC United States US 28242 498500 Yes Yes 10003170 106455 789 Open Active Consumer Banking C0002 Checking Agent 10/18/17 10 2017 San Francisco 3246227 W0026 712 Sunfield Junction FL United States US 33686 88200 No Yes 10003171 106873 589 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/09/16 1 2016 Chicago 3246402 C0045 2490 Darwin Plaza MO United States US 64190 295000 03/18/16 No Yes 10003172 100226 771 Open Active Consumer Banking C0001 Credit Card Online Banking 08/11/16 8 2016 Chicago 3246113 C0042 68345 Coolidge Street NY United States US 12325 464000 No Yes 10003173 100226 771 Open Active Consumer Banking C0002 Checking Branch 01/18/16 1 2016 New York City 3246426 E0017 68345 Coolidge Street NY United States US 12325 464000 Yes Yes 10003174 101082 800 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/31/17 7 2017 Philedelphia 3246195 E0004 #N/A IL United States US 431900 08/17/17 No Yes 10003175 101082 800 Terminated Terminated Consumer Banking C0002 Checking Branch 10/18/16 10 2016 Boston 3246138 E0006 #N/A IL United States US 431900 02/13/17 No Yes 10003176 101285 662 Open Inactive Consumer Banking C0001 Credit Card Agent 01/03/17 1 2017 Philedelphia 3246370 E0005 725 Reindahl Point IL United States US 65810 47800 No Yes 10003177 101285 662 Open Active Consumer Banking C0002 Checking Agent 02/09/17 2 2017 New York City 3246201 E0017 725 Reindahl Point IL United States US 65810 47800 No Yes 10003178 103258 673 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/17/17 6 2017 Chicago 3246163 C0045 #N/A MA United States US 175400 07/24/17 No Yes 10003179 103258 673 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/07/17 9 2017 New York City 3246299 E0017 #N/A MA United States US 175400 09/24/17 No Yes 10003180 104388 690 Open Active Consumer Banking C0001 Credit Card Branch 12/22/16 12 2016 Chicago 3246402 C0045 82 Crownhardt Terrace NY United States US 11225 495200 No Yes 10003181 105068 801 Open Active Consumer Banking C0001 Credit Card Online Banking 04/28/16 4 2016 New York City 3246431 E0012 6 Autumn Leaf Drive NY United States US 99252 286100 No Yes 10003182 106914 686 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/17/17 2 2017 Chicago 3246412 C0045 567 Fordem Pass AL United States US 36109 289900 03/12/17 No Yes 10003183 100024 804 Open Active Consumer Banking C0001 Credit Card Branch 03/13/16 3 2016 Los Angles 3246306 W0034 09 Moland Pass IL United States US 20005 269100 No Yes 10003184 100024 804 Open Active Consumer Banking C0002 Checking Online Banking 01/01/16 1 2016 San Francisco 3246394 W0029 09 Moland Pass IL United States US 20005 269100 No Yes 10003185 100225 716 Open Active Consumer Banking C0001 Credit Card Agent 09/18/16 9 2016 Chicago 3246315 C0042 81 Sauthoff Court CA United States US 96805 32800 No Yes 10003186 100225 716 Open Active Consumer Banking C0002 Checking Branch 01/20/16 1 2016 Chicago 3246329 C0041 81 Sauthoff Court CA United States US 96805 32800 No Yes 10003187 102204 634 Open Active Consumer Banking C0001 Credit Card Branch 03/05/17 3 2017 Boston 3246317 E0010 50798 Magdeline Drive CA United States US 79905 18000 No Yes 10003188 102792 817 Open Active Consumer Banking C0001 Credit Card Online Banking 02/19/17 2 2017 Chicago 3246213 C0043 05 Veith Terrace NY United States US 53220 382800 Yes Yes 10003189 105367 648 Open Active Consumer Banking C0002 Checking Agent 10/01/17 10 2017 Charlotte 3246153 E0022 897 Graceland Terrace HI United States US 96810 295100 No Yes 10003190 105605 554 Open Inactive Consumer Banking C0002 Checking Branch 09/07/17 9 2017 San Francisco 3246463 W0033 3 Becker Pass TX United States US 76115 537700 No Yes 10003191 106476 721 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/05/16 3 2016 Charlotte 3246153 E0022 95356 Eastwood Junction MN United States US 55428 157500 04/02/16 No Yes 10003192 100700 723 Open Active Consumer Banking C0001 Credit Card Agent 06/03/16 6 2016 Boston 3246345 E0007 9426 Clyde Gallagher Pass CA United States US 25770 308700 No Yes 10003193 101571 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/07/17 8 2017 Philedelphia 3246294 E0004 #N/A IL United States US 481600 09/03/17 No Yes 10003194 101571 850 Terminated Terminated Consumer Banking C0002 Checking Branch 09/29/17 9 2017 New York City 3246231 E0015 #N/A IL United States US 481600 11/28/17 No Yes 10003195 102227 841 Open Active Consumer Banking C0001 Credit Card Branch 02/11/17 2 2017 Chicago 3246289 C0041 3 Mariners Cove Parkway CA United States US 95064 451700 No Yes 10003196 103240 731 Open Active Consumer Banking C0001 Credit Card Online Banking 04/08/16 4 2016 Chicago 3246252 C0044 2 Monterey Park MA United States US 29505 14000 No Yes 10003197 103240 731 Open Active Consumer Banking C0002 Checking Online Banking 06/06/17 6 2017 New York City 3246454 E0011 2 Monterey Park MA United States US 29505 14000 No Yes 10003198 104263 649 Open Inactive Consumer Banking C0001 Credit Card Online Banking 06/27/16 6 2016 Chicago 3246412 C0045 5 Evergreen Center CA United States US 44191 389700 No Yes 10003199 104826 616 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/26/17 7 2017 New York City 3246199 E0013 8 Talisman Plaza IL United States US 60636 64500 09/25/17 No Yes Incentive Program 10003200 106065 734 Terminated Terminated Consumer Banking C0002 Checking Online Banking 02/24/17 2 2017 Chicago 3246315 C0042 068 Hoffman Road MN United States US 55551 321900 05/25/17 No Yes 10003201 106185 695 Terminated Terminated Consumer Banking C0002 Checking Agent 08/27/17 8 2017 Boston 3246189 E0008 901 Maywood Circle CA United States US 93773 492600 09/18/17 No Yes 10003202 106635 689 Open Active Consumer Banking C0002 Checking Online Banking 06/03/16 6 2016 Charlotte 3246151 E0023 2236 Esch Lane NY United States US 10474 535800 No Yes 10003203 106831 608 Terminated Terminated Consumer Banking C0002 Checking Branch 11/19/16 11 2016 San Francisco 3246287 W0028 3303 Oakridge Road OH United States US 45414 241500 02/14/17 No Yes 10003204 102362 818 Open Active Consumer Banking C0001 Credit Card Branch 02/26/17 2 2017 Charlotte 3246338 E0022 39 Grim Street IL United States US 32909 467700 No Yes 10003205 102494 649 Open Active Consumer Banking C0001 Credit Card Branch 06/15/16 6 2016 Seattle 3246339 W0039 555 Goodland Parkway CA United States US 33147 411200 No Yes 10003206 102494 649 Open Active Consumer Banking C0002 Checking Branch 01/10/16 1 2016 Philedelphia 3246130 E0003 555 Goodland Parkway CA United States US 33147 411200 No Yes 10003207 103442 523 Open Active Consumer Banking C0001 Credit Card Online Banking 03/06/16 3 2016 New York City 3246409 E0016 34 Sheridan Court NY United States US 6160 250600 No Yes 10003208 103859 609 Open Inactive Consumer Banking C0001 Credit Card Agent 04/13/17 4 2017 New York City 3246351 E0017 9432 Brickson Park Crossing NY United States US 78475 13400 No Yes 10003209 103859 609 Open Active Consumer Banking C0002 Checking Online Banking 01/04/16 1 2016 San Francisco 3246325 W0026 9432 Brickson Park Crossing IL United States US 78475 13400 No Yes 10003210 103956 812 Open Active Consumer Banking C0001 Credit Card Online Banking 06/10/17 6 2017 Philedelphia 3246428 E0004 466 American Ash Alley NY United States US 52804 473000 No Yes 10003211 105354 556 Terminated Terminated Consumer Banking C0001 Credit Card Agent 01/22/17 1 2017 Chicago 3246210 C0042 49357 School Street CA United States US 90071 9700 03/22/17 No Yes 10003212 105484 786 Open Active Consumer Banking C0002 Checking Branch 05/07/16 5 2016 Philedelphia 3246383 E0005 08 Butterfield Junction CT United States US 6140 150300 Yes Yes 10003213 106311 825 Terminated Terminated Consumer Banking C0002 Checking Branch 06/25/17 6 2017 New York City 3246201 E0017 00568 Everett Place WI United States US 53790 85500 08/28/17 No Yes 10003214 100537 594 Open Active Consumer Banking C0001 Credit Card Online Banking 09/20/16 9 2016 Washington 3246319 E0002 67105 Esker Terrace IL United States US 7310 224200 No No 10003215 100537 594 Open Active Consumer Banking C0002 Checking Online Banking 06/15/17 6 2017 Boston 3246345 E0007 67105 Esker Terrace IL United States US 7310 224200 No No 10003216 101153 606 Open Active Consumer Banking C0001 Credit Card Online Banking 06/02/17 6 2017 Chicago 3246303 C0041 5666 Golden Leaf Junction CA United States US 33416 34000 No Yes 10003217 102142 695 Open Active Consumer Banking C0001 Credit Card Branch 04/22/16 4 2016 Chicago 3246442 C0042 27 Jenifer Parkway MA United States US 75367 217500 No Yes 10003218 102142 695 Open Active Consumer Banking C0002 Checking Online Banking 04/11/17 4 2017 Seattle 3246186 W0039 27 Jenifer Parkway MA United States US 75367 217500 No Yes 10003219 102586 692 Open Inactive Consumer Banking C0001 Credit Card Online Banking 10/02/16 10 2016 Boston 3246179 E0006 30273 North Drive MA United States US 80044 25100 No Yes 10003220 102586 692 Open Active Consumer Banking C0002 Checking Branch 09/23/17 9 2017 San Francisco 3246240 W0028 30273 North Drive MA United States US 80044 25100 No Yes 10003221 103868 834 Open Active Consumer Banking C0001 Credit Card Branch 03/03/17 3 2017 New York City 3246400 E0011 58 Elmside Street NY United States US 71914 361200 Yes Yes 10003222 104032 632 Open Active Consumer Banking C0001 Credit Card Branch 05/14/17 5 2017 Philedelphia 3246101 E0003 29 Hoepker Alley MA United States US 2405 299100 No Yes 10003223 104032 632 Open Active Consumer Banking C0002 Checking Branch 01/06/16 1 2016 Philedelphia 3246200 E0003 29 Hoepker Alley MA United States US 2405 299100 No Yes 10003224 104503 850 Open Active Consumer Banking C0001 Credit Card Online Banking 06/01/16 6 2016 Seattle 3246300 W0039 55407 Tennessee Point FL United States US 33185 49900 No Yes 10003225 105485 556 Open Active Consumer Banking C0002 Checking Online Banking 08/11/17 8 2017 Seattle 3246198 W0039 83702 Melody Plaza ID United States US 83757 96500 No Yes 10003226 106076 626 Open Inactive Consumer Banking C0002 Checking Online Banking 01/27/17 1 2017 Charlotte 3246314 E0023 44705 Mccormick Drive CO United States US 80270 24500 No Yes 10003227 106817 685 Open Active Consumer Banking C0001 Credit Card Online Banking 03/24/17 3 2017 New York City 3246188 E0013 1357 Stuart Parkway NY United States US 10260 225800 No Yes 10003228 106965 812 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 11/05/16 11 2016 Chicago 3246357 C0043 2 Mayer Alley MI United States US 48604 255100 01/24/17 No Yes 10003229 100086 786 Open Active Consumer Banking C0001 Credit Card Branch 12/06/16 12 2016 Chicago 3246268 C0045 350 Spenser Place IL United States US 96810 361800 No No 10003230 100086 786 Open Active Consumer Banking C0002 Checking Online Banking 10/28/17 10 2017 Charlotte 3246343 E0022 350 Spenser Place IL United States US 96810 361800 No Yes 10003231 100601 651 Open Active Consumer Banking C0001 Credit Card Branch 05/22/16 5 2016 Philedelphia 3246428 E0004 6907 Elmside Crossing CA United States US 89595 115600 No Yes 10003232 100893 666 Open Active Consumer Banking C0001 Credit Card Online Banking 10/25/16 10 2016 Los Angles 3246459 W0035 6 Oak Drive IL United States US 33620 496700 No Yes 10003233 102676 651 Open Active Consumer Banking C0001 Credit Card Agent 06/28/16 6 2016 Chicago 3246388 C0045 6308 Rutledge Parkway GA United States US 14619 11600 No Yes 10003234 102676 651 Open Active Consumer Banking C0002 Checking Branch 07/18/17 7 2017 San Francisco 3246295 W0027 6308 Rutledge Parkway GA United States US 14619 11600 Yes No Incentive Program 10003235 103456 825 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/10/16 3 2016 Charlotte 3246314 E0023 50 Dawn Drive NY United States US 75379 4000 07/21/16 No Yes 10003236 103456 825 Terminated Terminated Consumer Banking C0002 Checking Branch 05/21/17 5 2017 San Francisco 3246325 W0026 50 Dawn Drive NY United States US 75379 4000 07/19/17 No Yes 10003237 104627 654 Terminated Terminated Consumer Banking C0002 Checking Branch 08/06/16 8 2016 Chicago 3246442 C0042 5052 Brown Parkway KS United States US 67260 493800 11/24/16 No No 10003238 104702 583 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/27/17 3 2017 Chicago 3246388 C0045 3328 Glacier Hill Center VA United States US 23436 290500 04/17/17 No Yes 10003239 104732 534 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/01/17 2 2017 Charlotte 3246314 E0023 00 Center Circle TX United States US 75044 431600 03/20/17 No Yes 10003240 104741 720 Open Active Consumer Banking C0002 Checking Branch 10/27/16 10 2016 Chicago 3246357 C0043 6 Toban Lane TX United States US 79989 423200 No Yes 10003241 104770 498 Open Active Consumer Banking C0002 Checking Online Banking 05/01/16 5 2016 Chicago 3246288 C0045 0 South Alley NC United States US 27621 325000 No Yes 10003242 105138 554 Terminated Terminated Consumer Banking C0002 Checking Branch 02/05/17 2 2017 New York City 3246104 E0016 89613 Corben Parkway OH United States US 44197 176900 03/29/17 No Yes 10003243 106293 740 Terminated Terminated Consumer Banking C0002 Checking Branch 06/23/16 6 2016 Philedelphia 3246147 E0005 78033 Pond Avenue WA United States US 98115 103500 09/23/16 No Yes 10003244 106558 608 Open Active Consumer Banking C0001 Credit Card Branch 10/24/17 10 2017 Washington 3246331 E0002 94578 Banding Drive GA United States US 30245 475600 No Yes 10003245 106919 677 Open Active Consumer Banking C0002 Checking Branch 04/22/16 4 2016 Seattle 3246300 W0039 7896 Scoville Crossing CA United States US 93740 451400 No Yes 10003246 100591 656 Open Active Consumer Banking C0001 Credit Card Online Banking 09/19/16 9 2016 New York City 3246278 E0017 3066 Parkside Street NY United States US 30919 12600 No Yes 10003247 100591 656 Open Active Consumer Banking C0002 Checking Branch 08/26/16 8 2016 Chicago 3246280 C0041 3066 Parkside Street CA United States US 30919 12600 No Yes 10003248 102141 752 Terminated Terminated Consumer Banking C0001 Credit Card Agent 02/12/16 2 2016 Boston 3246171 E0007 #N/A NC United States US 226600 03/08/16 No Yes 10003249 102171 729 Open Active Consumer Banking C0001 Credit Card Branch 11/24/16 11 2016 Washington 3246249 E0001 9588 Sloan Plaza IL United States US 90810 416700 No Yes 10003250 102171 729 Open Active Consumer Banking C0002 Checking Branch 02/05/17 2 2017 Charlotte 3246153 E0022 9588 Sloan Plaza IL United States US 90810 416700 No Yes 10003251 103036 494 Open Active Consumer Banking C0001 Credit Card Online Banking 01/27/17 1 2017 Philedelphia 3246130 E0003 48670 Myrtle Circle CA United States US 30092 302500 No No 10003252 103674 725 Terminated Terminated Consumer Banking C0001 Credit Card Agent 11/30/16 11 2016 Chicago 3246348 C0045 #N/A IL United States US 335600 03/27/17 No Yes 10003253 103674 725 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/09/17 1 2017 New York City 3246400 E0011 #N/A IL United States US 335600 05/01/17 No Yes 10003254 103710 660 Open Active Consumer Banking C0001 Credit Card Branch 10/15/16 10 2016 San Francisco 3246287 W0028 07782 Onsgard Trail CA United States US 34642 487500 No Yes 10003255 103737 726 Open Active Consumer Banking C0001 Credit Card Online Banking 11/18/16 11 2016 Philedelphia 3246383 E0005 9 Comanche Trail CA United States US 36605 499300 No Yes 10003256 103737 726 Open Active Consumer Banking C0002 Checking Online Banking 05/14/16 5 2016 New York City 3246452 E0015 9 Comanche Trail CA United States US 36605 499300 No No 10003257 103904 641 Open Active Consumer Banking C0001 Credit Card Branch 12/30/16 12 2016 New York City 3246278 E0017 1 Quincy Point NY United States US 89115 217700 No Yes 10003258 103904 641 Open Active Consumer Banking C0002 Checking Branch 10/23/16 10 2016 Atlanta 3246334 E0024 1 Quincy Point NC United States US 89115 217700 No Yes 10003259 103965 598 Open Active Consumer Banking C0001 Credit Card Online Banking 10/17/16 10 2016 Atlanta 3246334 E0024 0 Arapahoe Pass IL United States US 45470 169600 No Yes 10003260 107241 604 Open Active Consumer Banking C0001 Credit Card Online Banking 11/21/16 11 2016 Seattle 3246439 W0039 4901 Merrick Place SC United States US 29610 111400 No Yes 10003261 100346 698 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/04/17 3 2017 Charlotte 3246461 E0022 #N/A GA United States US 498900 07/07/17 No Yes 10003262 100587 850 Open Active Consumer Banking C0001 Credit Card Branch 02/13/17 2 2017 Chicago 3246208 C0044 7 Kings Crossing CA United States US 44310 309700 No Yes 10003263 101887 616 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/26/16 9 2016 Chicago 3246412 C0045 #N/A GA United States US 184600 10/25/16 No Yes 10003264 101887 616 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/04/17 9 2017 Philedelphia 3246147 E0005 #N/A GA United States US 184600 12/05/17 No Yes 10003265 102398 850 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/20/17 3 2017 New York City 3246219 E0016 #N/A NY United States US 278900 03/31/17 No Yes 10003266 102961 641 Open Active Consumer Banking C0001 Credit Card Branch 01/11/16 1 2016 Chicago 3246275 C0044 899 La Follette Avenue NY United States US 77343 337000 No Yes 10003267 102986 770 Open Active Consumer Banking C0001 Credit Card Branch 12/06/16 12 2016 New York City 3246245 E0017 7405 Towne Crossing NY United States US 2298 246200 No Yes 10003268 102986 770 Open Inactive Consumer Banking C0002 Checking Branch 03/14/17 3 2017 Los Angles 3246283 W0035 7405 Towne Crossing CA United States US 2298 246200 No Yes 10003269 104386 621 Open Active Consumer Banking C0001 Credit Card Branch 02/14/16 2 2016 Chicago 3246399 C0042 90 Bellgrove Way CA United States US 91186 4200 No Yes 10003270 104386 621 Open Active Consumer Banking C0002 Checking Branch 08/26/16 8 2016 Washington 3246194 E0001 90 Bellgrove Way CA United States US 91186 4200 No Yes 10003271 104602 708 Open Active Consumer Banking C0002 Checking Online Banking 03/27/16 3 2016 Chicago 3246387 C0042 315 Duke Parkway OH United States US 45490 301500 No Yes 10003272 106419 757 Open Active Consumer Banking C0002 Checking Branch 04/08/17 4 2017 Charlotte 3246314 E0023 9031 Dapin Way MN United States US 55103 19300 No Yes 10003273 100372 606 Open Active Consumer Banking C0001 Credit Card Agent 07/23/16 7 2016 Chicago 3246241 C0042 61 Blackbird Crossing CA United States US 88519 414700 No Yes 10003274 100504 702 Open Active Consumer Banking C0001 Credit Card Branch 08/30/16 8 2016 New York City 3246454 E0011 #N/A NY United States US 417600 No Yes 10003275 101445 604 Open Active Consumer Banking C0001 Credit Card Branch 07/20/16 7 2016 Philedelphia 3246101 E0003 226 Heath Crossing IL United States US 84403 12500 No Yes 10003276 101445 604 Open Active Consumer Banking C0002 Checking Branch 09/06/17 9 2017 Los Angles 3246423 W0035 226 Heath Crossing IL United States US 84403 12500 No Yes 10003277 101711 754 Open Active Consumer Banking C0001 Credit Card Branch 12/23/16 12 2016 Philedelphia 3246428 E0004 87 Glacier Hill Pass CA United States US 21705 189700 No Yes 10003278 101711 754 Open Inactive Consumer Banking C0002 Checking Online Banking 04/22/16 4 2016 Los Angles 3246251 W0036 87 Glacier Hill Pass CA United States US 21705 189700 No Yes 10003279 102415 680 Open Active Consumer Banking C0001 Credit Card Agent 02/20/16 2 2016 New York City 3246154 E0018 50 Esker Lane NY United States US 94302 499800 No Yes 10003280 102588 709 Open Active Consumer Banking C0001 Credit Card Branch 04/10/17 4 2017 New York City 3246316 E0011 95607 Emmet Circle NY United States US 2298 5400 No Yes 10003281 102660 826 Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/21/16 5 2016 Boston 3246429 E0006 #N/A CA United States US 405500 08/11/16 No Yes 10003282 102660 826 Terminated Terminated Consumer Banking C0002 Checking Branch 08/11/17 8 2017 Atlanta 3246296 E0025 #N/A CA United States US 405500 10/09/17 No Yes 10003283 103499 755 Open Active Consumer Banking C0001 Credit Card Agent 09/30/16 9 2016 Philedelphia 3246370 E0005 24 Burrows Road NC United States US 46699 203100 No Yes 10003284 103499 755 Open Active Consumer Banking C0002 Checking Branch 01/01/17 1 2017 Charlotte 3246461 E0022 24 Burrows Road NC United States US 46699 203100 No Yes 10003285 104899 624 Open Active Consumer Banking C0002 Checking Online Banking 06/25/16 6 2016 Chicago 3246320 C0042 76 Bartillon Pass MI United States US 49510 517600 No Yes 10003286 106282 797 Open Active Consumer Banking C0002 Checking Online Banking 09/25/17 9 2017 Los Angles 3246312 W0036 0235 Bobwhite Lane FL United States US 33190 270100 No Yes 10003287 102337 749 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/29/17 5 2017 Chicago 3246313 C0045 #N/A CA United States US 498300 09/22/17 No Yes 10003288 102489 685 Open Active Consumer Banking C0001 Credit Card Online Banking 08/12/16 8 2016 New York City 3246176 E0018 NY United States US 25716 5600 No Yes 10003289 102489 685 Open Active Consumer Banking C0002 Checking Agent 06/23/17 6 2017 New York City 3246316 E0011 NY United States US 25716 5600 No Yes 10003290 103095 790 Open Active Consumer Banking C0001 Credit Card Agent 06/20/17 6 2017 Washington 3246238 E0002 01 Debs Point NY United States US 21282 1200 No Yes 10003291 103926 827 Open Active Consumer Banking C0001 Credit Card Branch 01/29/16 1 2016 Atlanta 3246322 E0024 6 Burrows Plaza CA United States US 91520 291700 No No 10003292 104307 777 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/13/16 2 2016 Philedelphia 3246195 E0004 #N/A IL United States US 294200 02/24/16 No Yes 10003293 104307 777 Terminated Terminated Consumer Banking C0002 Checking Branch 11/07/16 11 2016 Chicago 3246175 C0041 #N/A IL United States US 294200 03/29/17 No Yes 10003294 104468 669 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/30/16 5 2016 Chicago 3246336 C0043 #N/A NY United States US 270300 10/27/16 No Yes 10003295 105191 826 Open Active Consumer Banking C0002 Checking Branch 08/11/17 8 2017 Los Angles 3246222 W0035 18926 Carberry Circle MI United States US 48335 305000 No Yes 10003296 105484 786 Open Active Consumer Banking C0001 Credit Card Branch 06/21/17 6 2017 Chicago 3246133 C0042 13418 Melvin Parkway IN United States US 47737 285200 No Yes 10003297 105738 802 Open Active Consumer Banking C0002 Checking Branch 10/05/17 10 2017 Chicago 3246399 C0042 1 Fairview Street NM United States US 87180 380600 No Yes 10003298 106621 766 Open Active Consumer Banking C0002 Checking Online Banking 09/07/17 9 2017 Charlotte 3246358 E0021 977 Jenifer Place OK United States US 73135 347800 No Yes 10003299 100335 628 Open Active Consumer Banking C0001 Credit Card Online Banking 03/02/16 3 2016 Chicago 3246376 C0045 5583 Heffernan Court GA United States US 33805 385500 No Yes 10003300 100335 628 Open Active Consumer Banking C0002 Checking Branch 12/12/16 12 2016 New York City 3246180 E0011 5583 Heffernan Court GA United States US 33805 385500 No Yes 10003301 100494 565 Open Active Consumer Banking C0001 Credit Card Online Banking 09/18/17 9 2017 Boston 3246215 E0007 25 Commercial Drive NY United States US 77035 320100 No Yes 10003302 100669 771 Open Inactive Consumer Banking C0001 Credit Card Online Banking 03/08/17 3 2017 New York City 3246219 E0016 568 Mitchell Avenue NY United States US 30323 150400 No Yes 10003303 100669 771 Open Active Consumer Banking C0002 Checking Online Banking 11/25/16 11 2016 Chicago 3246360 C0043 568 Mitchell Avenue GA United States US 30323 150400 No Yes 10003304 100699 586 Open Active Consumer Banking C0001 Credit Card Branch 03/17/16 3 2016 Washington 3246319 E0002 71 Summit Court IL United States US 46896 296300 No Yes 10003305 100699 586 Open Active Consumer Banking C0002 Checking Online Banking 10/03/16 10 2016 Chicago 3246313 C0045 71 Summit Court IL United States US 46896 296300 No Yes 10003306 103096 829 Open Active Consumer Banking C0001 Credit Card Online Banking 10/18/16 10 2016 Los Angles 3246267 W0036 3 North Terrace NC United States US 93584 310800 No Yes 10003307 103096 829 Open Active Consumer Banking C0002 Checking Branch 03/13/17 3 2017 Charlotte 3246153 E0022 3 North Terrace NC United States US 93584 310800 No Yes 10003308 103591 809 Open Active Consumer Banking C0001 Credit Card Online Banking 01/08/17 1 2017 Boston 3246102 E0009 607 Lyons Crossing NY United States US 90847 452000 No Yes 10003309 103591 809 Open Active Consumer Banking C0002 Checking Online Banking 07/24/16 7 2016 Chicago 3246303 C0041 607 Lyons Crossing NY United States US 90847 452000 No Yes 10003310 104370 701 Open Active Consumer Banking C0001 Credit Card Online Banking 08/04/17 8 2017 Seattle 3246186 W0039 3 Eastwood Trail CA United States US 38168 365900 No Yes 10003311 104370 701 Open Active Consumer Banking C0002 Checking Online Banking 08/07/17 8 2017 Charlotte 3246461 E0022 3 Eastwood Trail CA United States US 38168 365900 No Yes 10003312 104410 828 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/14/17 1 2017 Seattle 3246186 W0039 #N/A CA United States US 235900 03/27/17 No No 10003313 104813 546 Open Active Consumer Banking C0001 Credit Card Branch 12/07/16 12 2016 Seattle 3246375 W0039 5704 Miller Place KY United States US 40546 369400 No Yes 10003314 104999 804 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/01/17 3 2017 Chicago 3246453 C0041 39804 Manufacturers Lane TX United States US 75379 500300 05/08/17 No Yes 10003315 105405 660 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/29/16 4 2016 Los Angles 3246415 W0037 731 Veith Center PA United States US 19605 272400 06/23/16 No No 10003316 106100 809 Open Active Consumer Banking C0002 Checking Online Banking 12/10/16 12 2016 Los Angles 3246235 W0034 51 Springs Plaza DC United States US 20088 19000 No Yes 10003317 100734 643 Open Active Consumer Banking C0001 Credit Card Online Banking 08/05/17 8 2017 Washington 3246319 E0002 5815 Meadow Vale Pass IL United States US 20503 219700 No Yes 10003318 102280 629 Open Active Consumer Banking C0001 Credit Card Branch 10/14/16 10 2016 Los Angles 3246283 W0035 59466 Hovde Place MA United States US 35295 299600 No Yes 10003319 102280 629 Open Active Consumer Banking C0002 Checking Branch 06/10/17 6 2017 New York City 3246142 E0019 59466 Hovde Place MA United States US 35295 299600 No Yes 10003320 102608 516 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/10/16 5 2016 San Francisco 3246395 W0028 #N/A CA United States US 301100 09/04/16 No Yes 10003321 103283 490 Open Active Consumer Banking C0001 Credit Card Online Banking 02/17/16 2 2016 Philedelphia 3246200 E0003 78462 Corben Hill GA United States US 89510 325400 No Yes 10003322 104256 685 Open Active Consumer Banking C0001 Credit Card Branch 08/07/16 8 2016 San Francisco 3246116 W0027 9 Myrtle Pass IL United States US 27658 31400 No Yes 10003323 104878 712 Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/23/17 4 2017 New York City 3246426 E0017 1 Sutherland Road NY United States US 95852 494700 07/26/17 No Yes 10003324 105168 656 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/22/17 6 2017 Charlotte 3246191 E0023 1241 Goodland Alley NE United States US 68524 177900 09/20/17 No No 10003325 105880 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/29/17 1 2017 Seattle 3246368 W0039 80110 Duke Hill CA United States US 90610 109700 04/13/17 No Yes 10003326 105925 642 Open Active Consumer Banking C0002 Checking Branch 02/26/17 2 2017 Chicago 3246280 C0041 405 Waywood Court TX United States US 77240 481200 No Yes 10003327 105933 799 Open Inactive Consumer Banking C0001 Credit Card Branch 07/05/17 7 2017 New York City 3246278 E0017 833 Meadow Valley Hill NY United States US 10260 506200 No Yes 10003328 106868 850 Terminated Terminated Consumer Banking C0001 Credit Card Agent 05/09/17 5 2017 Los Angles 3246235 W0034 97622 Waxwing Terrace CO United States US 80920 309900 06/26/17 No Yes 10003329 100334 791 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/11/17 9 2017 Chicago 3246360 C0043 #N/A IL United States US 114900 12/02/17 No Yes 10003330 100334 791 Terminated Terminated Consumer Banking C0002 Checking Agent 03/06/16 3 2016 New York City 3246299 E0017 #N/A IL United States US 114900 06/09/16 No Yes 10003331 100348 497 Open Active Consumer Banking C0001 Credit Card Branch 03/14/16 3 2016 San Francisco 3246444 W0031 59502 Packers Pass NY United States US 13224 131000 No Yes 10003332 100348 497 Open Inactive Consumer Banking C0002 Checking Branch 05/29/17 5 2017 Philedelphia 3246291 E0004 59502 Packers Pass NY United States US 13224 131000 No Yes 10003333 100566 762 Open Active Consumer Banking C0001 Credit Card Agent 02/29/16 2 2016 New York City 3246351 E0017 0925 Darwin Parkway NY United States US 64504 351000 No Yes 10003334 100566 762 Open Active Consumer Banking C0002 Checking Branch 09/06/17 9 2017 San Francisco 3246170 W0030 0925 Darwin Parkway GA United States US 64504 351000 No Yes 10003335 100708 828 Open Active Consumer Banking C0001 Credit Card Branch 09/19/17 9 2017 New York City 3246299 E0017 0 Vahlen Street NY United States US 77234 11100 No Yes 10003336 101467 456 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/19/16 4 2016 Philedelphia 3246428 E0004 #N/A IL United States US 139600 08/20/16 No Yes 10003337 101467 456 Terminated Terminated Consumer Banking C0002 Checking Branch 12/30/16 12 2016 Los Angles 3246435 W0035 #N/A IL United States US 139600 03/05/17 No Yes 10003338 101508 647 Open Active Consumer Banking C0001 Credit Card Online Banking 02/20/17 2 2017 Boston 3246429 E0006 87 Washington Plaza NY United States US 55598 313800 No Yes 10003339 101996 651 Open Active Consumer Banking C0001 Credit Card Agent 01/27/16 1 2016 San Francisco 3246116 W0027 3600 Nobel Way NY United States US 30195 125500 No Yes 10003340 101996 651 Open Active Consumer Banking C0002 Checking Branch 06/16/16 6 2016 Boston 3246261 E0010 3600 Nobel Way NY United States US 30195 125500 No Yes 10003341 102441 599 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/27/17 7 2017 San Francisco 3246307 W0026 301 Harbort Avenue GA United States US 29305 4700 09/07/17 No Yes 10003342 102441 599 Terminated Terminated Consumer Banking C0002 Checking Branch 03/20/17 3 2017 Boston 3246102 E0009 301 Harbort Avenue GA United States US 29305 4700 05/12/17 No Yes 10003343 102493 733 Open Active Consumer Banking C0001 Credit Card Branch 12/20/16 12 2016 New York City 3246443 E0014 #N/A NY United States US 10100 No Yes 10003344 103296 804 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/17/16 9 2016 Seattle 3246198 W0039 #N/A GA United States US 324800 12/17/16 No No 10003345 103910 696 Open Active Consumer Banking C0001 Credit Card Agent 02/24/17 2 2017 New York City 3246452 E0015 3 Algoma Junction NY United States US 20337 11700 No Yes 10003346 103910 696 Open Active Consumer Banking C0002 Checking Branch 02/28/16 2 2016 Chicago 3246175 C0041 3 Algoma Junction CA United States US 20337 11700 No Yes 10003347 104028 717 Open Active Consumer Banking C0001 Credit Card Online Banking 08/10/16 8 2016 New York City 3246134 E0016 3436 Duke Way NY United States US 38104 360700 No Yes 10003348 104164 801 Open Active Consumer Banking C0001 Credit Card Online Banking 02/23/16 2 2016 Chicago 3246129 C0044 074 Pearson Center CA United States US 80228 44500 No Yes 10003349 104756 850 Open Active Consumer Banking C0001 Credit Card Agent 08/22/16 8 2016 Charlotte 3246181 E0021 80725 Sunfield Parkway IL United States US 60624 190800 No Yes 10003350 105413 611 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/19/16 3 2016 Washington 3246331 E0002 0 Sunnyside Point GA United States US 30386 349600 07/04/16 No Yes 10003351 105462 625 Open Active Consumer Banking C0002 Checking Branch 08/19/16 8 2016 Seattle 3246186 W0039 038 Alpine Trail CA United States US 94660 445500 No Yes 10003352 105563 754 Open Active Consumer Banking C0001 Credit Card Online Banking 05/15/16 5 2016 New York City 3246201 E0017 1 Gateway Court NY United States US 95194 263100 No Yes 10003353 106200 616 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/09/16 8 2016 Philedelphia 3246397 E0003 71 Autumn Leaf Alley TX United States US 78754 122300 10/08/16 No Yes 10003354 100159 616 Open Active Consumer Banking C0001 Credit Card Online Banking 04/19/17 4 2017 Philedelphia 3246101 E0003 5501 American Ash Junction IL United States US 33625 327200 No Yes 10003355 100159 616 Open Active Consumer Banking C0002 Checking Online Banking 11/17/16 11 2016 Charlotte 3246338 E0022 5501 American Ash Junction IL United States US 33625 327200 Yes Yes 10003356 100693 850 Open Active Consumer Banking C0001 Credit Card Online Banking 03/18/16 3 2016 New York City 3246450 E0013 NY United States US 79452 20400 No Yes 10003357 101161 773 Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/30/16 4 2016 Chicago 3246256 C0043 #N/A NY United States US 265600 06/07/16 No Yes 10003358 101875 749 Open Active Consumer Banking C0001 Credit Card Branch 07/29/16 7 2016 Chicago 3246288 C0045 55591 Ilene Parkway IL United States US 79968 36400 No Yes 10003359 102918 696 Open Active Consumer Banking C0001 Credit Card Branch 09/10/17 9 2017 Washington 3246249 E0001 23917 Loeprich Junction IL United States US 78225 9000 No Yes 10003360 102918 696 Open Active Consumer Banking C0002 Checking Branch 08/02/17 8 2017 Washington 3246194 E0001 23917 Loeprich Junction IL United States US 78225 9000 No Yes 10003361 103879 787 Open Active Consumer Banking C0001 Credit Card Branch 03/08/16 3 2016 Boston 3246389 E0010 9889 Harbort Way GA United States US 76147 38500 No Yes 10003362 103879 787 Open Active Consumer Banking C0002 Checking Online Banking 10/17/16 10 2016 New York City 3246111 E0018 9889 Harbort Way GA United States US 76147 38500 No Yes 10003363 104415 759 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/22/16 9 2016 New York City 3246450 E0013 #N/A NY United States US 326500 10/20/16 No Yes 10003364 106278 605 Open Active Consumer Banking C0002 Checking Online Banking 04/29/17 4 2017 San Francisco 3246307 W0026 08 Summer Ridge Lane NV United States US 89115 408300 No Yes 10003365 106430 850 Open Active Consumer Banking C0002 Checking Online Banking 07/20/16 7 2016 Seattle 3246368 W0039 8 Paget Terrace OR United States US 97312 58100 No Yes 10003366 106850 728 Open Active Consumer Banking C0002 Checking Branch 02/02/17 2 2017 Philedelphia 3246200 E0003 2030 Hayes Circle IN United States US 47732 372600 No Yes 10003367 107056 655 Open Active Consumer Banking C0001 Credit Card Online Banking 01/16/17 1 2017 San Francisco 3246444 W0031 003 Hayes Lane TX United States US 77223 78700 No Yes 10003368 101248 697 Open Active Consumer Banking C0001 Credit Card Branch 03/22/17 3 2017 New York City 3246318 E0011 808 Vidon Alley NY United States US 87592 443000 No Yes 10003369 101248 697 Open Active Consumer Banking C0002 Checking Online Banking 03/07/17 3 2017 Chicago 3246213 C0043 808 Vidon Alley CA United States US 87592 443000 No Yes 10003370 102439 474 Open Active Consumer Banking C0001 Credit Card Agent 12/28/16 12 2016 Seattle 3246276 W0040 52 Vermont Court CA United States US 10024 257200 No Yes 10003371 102439 474 Open Active Consumer Banking C0002 Checking Branch 03/25/17 3 2017 New York City 3246185 E0019 52 Vermont Court CA United States US 10024 257200 No Yes 10003372 102600 612 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/09/17 7 2017 New York City 3246299 E0017 #N/A NY United States US 474100 09/12/17 No Yes 10003373 103129 790 Open Active Consumer Banking C0001 Credit Card Branch 08/23/17 8 2017 Los Angles 3246306 W0034 4250 Florence Court NY United States US 94042 226300 No Yes 10003374 103172 638 Open Active Consumer Banking C0001 Credit Card Branch 02/20/17 2 2017 Chicago 3246175 C0041 6 Texas Terrace GA United States US 91616 137700 Yes Yes 10003375 103172 638 Open Active Consumer Banking C0002 Checking Agent 10/19/17 10 2017 Los Angles 3246414 W0035 6 Texas Terrace GA United States US 91616 137700 No Yes 10003376 103880 722 Open Active Consumer Banking C0001 Credit Card Agent 01/01/17 1 2017 San Francisco 3246293 W0028 #N/A CA United States US 20600 No Yes 10003377 105620 698 Open Active Consumer Banking C0002 Checking Online Banking 12/03/16 12 2016 Washington 3246331 E0002 36563 Independence Point AL United States US 36641 188000 No Yes 10003378 105919 641 Open Active Consumer Banking C0002 Checking Branch 03/27/17 3 2017 Charlotte 3246358 E0021 78 Daystar Trail LA United States US 71130 439900 No Yes 10003379 107166 698 Open Active Consumer Banking C0001 Credit Card Agent 05/22/17 5 2017 Los Angles 3246312 W0036 50 Lillian Circle IL United States US 60669 231600 No Yes 10003380 100932 512 Open Active Consumer Banking C0001 Credit Card Branch 07/27/17 7 2017 Seattle 3246276 W0040 52804 Columbus Avenue GA United States US 97221 214900 No Yes 10003381 101221 711 Open Active Consumer Banking C0001 Credit Card Online Banking 10/20/16 10 2016 Chicago 3246376 C0045 8 Hollow Ridge Pass NC United States US 20535 453400 No Yes 10003382 101655 604 Open Active Consumer Banking C0001 Credit Card Branch 04/07/17 4 2017 Chicago 3246241 C0042 8 Chinook Center MA United States US 15261 57200 No Yes 10003383 101799 677 Terminated Terminated Consumer Banking C0001 Credit Card Agent 02/02/17 2 2017 San Francisco 3246457 W0033 #N/A CA United States US 58700 06/16/17 No Yes 10003384 102349 671 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/02/16 9 2016 Chicago 3246442 C0042 67 Raven Road NY United States US 22217 10700 11/09/16 No Yes 10003385 102349 671 Terminated Terminated Consumer Banking C0002 Checking Branch 11/28/16 11 2016 Charlotte 3246358 E0021 67 Raven Road NY United States US 22217 10700 03/05/17 No Yes 10003386 102859 713 Open Active Consumer Banking C0001 Credit Card Online Banking 04/15/17 4 2017 New York City 3246278 E0017 5972 Leroy Street NY United States US 33330 478900 No Yes 10003387 102859 713 Open Active Consumer Banking C0002 Checking Online Banking 10/11/17 10 2017 Washington 3246331 E0002 5972 Leroy Street IL United States US 33330 478900 No Yes 10003388 103683 692 Open Active Consumer Banking C0001 Credit Card Branch 07/08/17 7 2017 Charlotte 3246181 E0021 600 Mifflin Road NY United States US 40280 377300 No Yes 10003389 104124 670 Open Active Consumer Banking C0001 Credit Card Branch 08/25/16 8 2016 New York City 3246231 E0015 82307 Rockefeller Drive NY United States US 31410 15600 No Yes 10003390 104124 670 Open Active Consumer Banking C0002 Checking Branch 08/04/17 8 2017 New York City 3246180 E0011 82307 Rockefeller Drive CA United States US 31410 15600 Yes Yes Incentive Program 10003391 105030 837 Open Active Consumer Banking C0001 Credit Card Agent 10/29/16 10 2016 Seattle 3246439 W0039 056 Victoria Plaza CA United States US 94286 498000 No Yes 10003392 105102 665 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/01/16 7 2016 Charlotte 3246181 E0021 18856 Clarendon Park TX United States US 78215 492300 07/12/16 No No 10003393 106035 788 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/19/16 1 2016 Chicago 3246256 C0043 5621 Carey Street CA United States US 95397 421500 02/03/16 No No 10003394 106175 757 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/08/16 8 2016 Charlotte 3246281 E0023 0 Corscot Point CT United States US 6520 291000 10/28/16 No Yes 10003395 106378 751 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/13/17 1 2017 Chicago 3246387 C0042 7603 Old Shore Circle MO United States US 65218 70600 05/10/17 No Yes 10003396 100105 749 Open Inactive Consumer Banking C0001 Credit Card Branch 12/31/16 12 2016 Chicago 3246315 C0042 3771 Nobel Avenue NC United States US 99790 358300 No Yes 10003397 100208 828 Open Active Consumer Banking C0001 Credit Card Branch 01/13/17 1 2017 San Francisco 3246240 W0028 68768 Monument Trail CA United States US 2305 455300 No No 10003398 100418 829 Open Active Consumer Banking C0001 Credit Card Online Banking 05/13/16 5 2016 Charlotte 3246177 E0021 50992 Grayhawk Hill IL United States US 66667 155000 No Yes 10003399 100418 829 Open Active Consumer Banking C0002 Checking Agent 05/31/17 5 2017 San Francisco 3246324 W0029 50992 Grayhawk Hill IL United States US 66667 155000 No Yes 10003400 101033 680 Open Active Consumer Banking C0001 Credit Card Agent 07/23/17 7 2017 San Francisco 3246211 W0032 1 Heffernan Plaza NY United States US 17605 258400 No Yes 10003401 101234 598 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/02/16 10 2016 Chicago 3246407 C0042 #N/A GA United States US 18500 01/03/17 No Yes 10003402 101834 605 Open Active Consumer Banking C0001 Credit Card Online Banking 04/25/16 4 2016 Boston 3246261 E0010 3 Service Terrace IL United States US 19184 43600 No Yes 10003403 101834 605 Open Active Consumer Banking C0002 Checking Online Banking 10/31/17 10 2017 Chicago 3246387 C0042 3 Service Terrace IL United States US 19184 43600 No Yes 10003404 102563 420 Open Active Consumer Banking C0001 Credit Card Branch 09/26/17 9 2017 New York City 3246188 E0013 17199 Hoepker Drive NY United States US 48919 87500 No Yes 10003405 102563 420 Open Inactive Consumer Banking C0002 Checking Branch 07/28/16 7 2016 Chicago 3246376 C0045 17199 Hoepker Drive CA United States US 48919 87500 No Yes 10003406 103604 606 Open Active Consumer Banking C0001 Credit Card Branch 03/24/16 3 2016 Philedelphia 3246155 E0005 744 Di Loreto Crossing NC United States US 30033 4900 No Yes 10003407 103604 606 Open Active Consumer Banking C0002 Checking Branch 04/24/17 4 2017 New York City 3246443 E0014 744 Di Loreto Crossing NC United States US 30033 4900 No Yes 10003408 104036 850 Open Active Consumer Banking C0001 Credit Card Agent 02/24/17 2 2017 Chicago 3246357 C0043 87 Truax Park GA United States US 10292 94000 No Yes 10003409 104591 608 Open Active Consumer Banking C0002 Checking Online Banking 07/11/16 7 2016 Chicago 3246303 C0041 0 Nelson Center CA United States US 91131 53500 No Yes 10003410 104962 624 Open Active Consumer Banking C0001 Credit Card Branch 06/12/16 6 2016 San Francisco 3246463 W0033 684 Northland Avenue PA United States US 19610 298400 No Yes 10003411 105227 624 Terminated Terminated Consumer Banking C0002 Checking Branch 09/07/17 9 2017 Chicago 3246360 C0043 443 Eliot Way SC United States US 29424 71500 10/25/17 No Yes 10003412 105259 789 Open Active Consumer Banking C0002 Checking Branch 03/16/17 3 2017 San Francisco 3246265 W0026 7 Arapahoe Way KS United States US 67236 187900 No Yes 10003413 105572 513 Terminated Terminated Consumer Banking C0002 Checking Branch 03/12/16 3 2016 Los Angles 3246459 W0035 65368 Maple Alley CO United States US 80940 22800 08/01/16 No Yes 10003414 105709 674 Terminated Terminated Consumer Banking C0002 Checking Branch 10/03/16 10 2016 New York City 3246142 E0019 7 Express Drive NY United States US 10099 129800 10/29/16 No Yes 10003415 105886 697 Terminated Terminated Consumer Banking C0002 Checking Branch 07/22/17 7 2017 Boston 3246102 E0009 09 Pond Center OK United States US 74133 368700 08/21/17 Yes Yes Incentive Program 10003416 107015 738 Open Active Consumer Banking C0001 Credit Card Branch 09/23/16 9 2016 Charlotte 3246281 E0023 30188 Swallow Court CA United States US 93740 68900 No Yes 10003417 107114 800 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/04/16 7 2016 Boston 3246297 E0009 9017 Forest Dale Court FL United States US 32605 63500 08/17/16 No Yes 10003418 100746 850 Open Active Consumer Banking C0001 Credit Card Branch 11/11/16 11 2016 Chicago 3246129 C0044 0 Reindahl Road IL United States US 76110 31300 No Yes 10003419 100960 681 Open Active Consumer Banking C0001 Credit Card Branch 05/07/16 5 2016 New York City 3246421 E0020 279 Russell Alley NY United States US 44191 467500 Yes Yes 10003420 100960 681 Open Active Consumer Banking C0002 Checking Branch 06/26/16 6 2016 Charlotte 3246338 E0022 279 Russell Alley MA United States US 44191 467500 No Yes 10003421 102013 556 Open Active Consumer Banking C0001 Credit Card Online Banking 07/30/17 7 2017 Seattle 3246300 W0039 638 Cordelia Street IL United States US 92191 165400 No Yes 10003422 102013 556 Open Active Consumer Banking C0002 Checking Online Banking 09/04/16 9 2016 Boston 3246102 E0009 638 Cordelia Street IL United States US 92191 165400 Yes Yes 10003423 102104 701 Open Inactive Consumer Banking C0001 Credit Card Branch 04/24/16 4 2016 New York City 3246278 E0017 28 Ohio Drive NY United States US 23436 62000 No Yes 10003424 102104 701 Open Active Consumer Banking C0002 Checking Online Banking 12/13/16 12 2016 New York City 3246409 E0016 28 Ohio Drive CA United States US 23436 62000 No Yes 10003425 102301 492 Open Active Consumer Banking C0001 Credit Card Branch 03/10/17 3 2017 Los Angles 3246415 W0037 5934 Hermina Avenue IL United States US 10034 292400 No Yes 10003426 102301 492 Open Active Consumer Banking C0002 Checking Online Banking 04/10/16 4 2016 Boston 3246189 E0008 5934 Hermina Avenue IL United States US 10034 292400 No Yes 10003427 103551 681 Open Active Consumer Banking C0001 Credit Card Branch 10/08/16 10 2016 Los Angles 3246423 W0035 51 Donald Point GA United States US 23605 441200 No Yes 10003428 103551 681 Open Inactive Consumer Banking C0002 Checking Online Banking 05/26/16 5 2016 Charlotte 3246255 E0023 51 Donald Point GA United States US 23605 441200 No Yes 10003429 103846 732 Open Active Consumer Banking C0001 Credit Card Branch 04/05/17 4 2017 Chicago 3246129 C0044 2 Surrey Place NY United States US 48295 175900 No Yes 10003430 103846 732 Open Active Consumer Banking C0002 Checking Branch 12/23/16 12 2016 New York City 3246188 E0013 2 Surrey Place NY United States US 48295 175900 No Yes 10003431 103894 607 Open Active Consumer Banking C0001 Credit Card Online Banking 05/19/16 5 2016 Chicago 3246407 C0042 9 Maple Wood Point GA United States US 47719 9900 No Yes 10003432 103903 505 Open Active Consumer Banking C0001 Credit Card Branch 09/24/17 9 2017 New York City 3246231 E0015 54718 Kenwood Road NY United States US 97405 113300 No Yes 10003433 103903 505 Open Active Consumer Banking C0002 Checking Branch 07/03/16 7 2016 Washington 3246416 E0001 54718 Kenwood Road IL United States US 97405 113300 No Yes 10003434 105101 702 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/03/16 11 2016 Chicago 3246289 C0041 60 West Avenue TX United States US 76598 17200 12/23/16 No Yes 10003435 106288 691 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/18/17 5 2017 Boston 3246123 E0006 2579 Granby Trail AL United States US 35810 421800 08/03/17 No Yes 10003436 106487 650 Open Active Consumer Banking C0002 Checking Branch 05/02/17 5 2017 Charlotte 3246338 E0022 1 Kedzie Trail SC United States US 29411 186100 No Yes 10003437 106534 610 Open Active Consumer Banking C0002 Checking Agent 06/06/16 6 2016 Los Angles 3246459 W0035 30500 Hoffman Center FL United States US 32314 202000 No Yes 10003438 106884 568 Open Active Consumer Banking C0002 Checking Branch 04/08/16 4 2016 Los Angles 3246251 W0036 82925 Algoma Crossing VA United States US 22047 57800 No Yes 10003439 100105 749 Open Active Consumer Banking C0001 Credit Card Online Banking 04/27/17 4 2017 Los Angles 3246414 W0035 8002 Lukken Way IL United States US 74108 191500 No Yes 10003440 100577 596 Open Active Consumer Banking C0001 Credit Card Online Banking 05/21/17 5 2017 Charlotte 3246255 E0023 30802 Commercial Center MA United States US 45505 451700 Yes Yes 10003441 101464 670 Open Active Consumer Banking C0001 Credit Card Branch 09/12/16 9 2016 Washington 3246380 E0002 2 Transport Pass NY United States US 55573 282600 No Yes 10003442 101464 670 Open Active Consumer Banking C0002 Checking Branch 04/12/16 4 2016 Charlotte 3246338 E0022 2 Transport Pass NY United States US 55573 282600 No Yes 10003443 101683 714 Open Active Consumer Banking C0001 Credit Card Online Banking 11/29/16 11 2016 Charlotte 3246191 E0023 81745 Florence Lane NY United States US 32128 180500 No Yes 10003444 101683 714 Open Active Consumer Banking C0002 Checking Online Banking 06/02/16 6 2016 Washington 3246249 E0001 81745 Florence Lane NY United States US 32128 180500 No Yes 10003445 101948 739 Terminated Terminated Consumer Banking C0002 Checking Branch 09/21/16 9 2016 Seattle 3246186 W0039 #N/A MA United States US 297800 12/24/16 No Yes 10003446 102435 781 Open Active Consumer Banking C0001 Credit Card Online Banking 12/25/16 12 2016 Chicago 3246369 C0043 27305 Waywood Junction CA United States US 92191 36700 No Yes 10003447 102435 781 Open Active Consumer Banking C0002 Checking Online Banking 01/15/16 1 2016 Chicago 3246208 C0044 27305 Waywood Junction CA United States US 92191 36700 No Yes 10003448 102897 704 Open Active Consumer Banking C0001 Credit Card Agent 01/11/17 1 2017 Seattle 3246139 W0040 00 Autumn Leaf Crossing MA United States US 2162 374200 Yes Yes 10003449 102927 571 Open Active Consumer Banking C0001 Credit Card Branch 02/09/16 2 2016 Washington 3246194 E0001 83 Warbler Point NC United States US 60674 113000 No Yes 10003450 102927 571 Open Active Consumer Banking C0002 Checking Branch 02/27/17 2 2017 San Francisco 3246295 W0027 83 Warbler Point NC United States US 60674 113000 No Yes 10003451 104676 708 Terminated Terminated Consumer Banking C0002 Checking Branch 11/18/16 11 2016 New York City 3246443 E0014 980 Oakridge Park DC United States US 20546 473200 03/08/17 No Yes 10003452 106226 652 Open Active Consumer Banking C0002 Checking Online Banking 06/25/16 6 2016 Philedelphia 3246370 E0005 816 Bashford Road OH United States US 44511 150300 No No 10003453 106338 522 Open Active Consumer Banking C0002 Checking Online Banking 06/14/16 6 2016 Chicago 3246329 C0041 1 Carey Circle FL United States US 34276 239700 No Yes 10003454 106604 673 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/12/17 9 2017 San Francisco 3246279 W0026 4 Lerdahl Trail PA United States US 15286 163100 10/05/17 No Yes 10003455 106626 560 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/21/17 3 2017 Boston 3246189 E0008 99110 Boyd Road TX United States US 75185 515400 05/19/17 No Yes 10003456 106711 636 Open Active Consumer Banking C0002 Checking Branch 03/18/16 3 2016 Boston 3246179 E0006 93632 Melby Pass CA United States US 92170 404400 No Yes 10003457 100711 835 Open Active Consumer Banking C0001 Credit Card Branch 08/03/16 8 2016 Chicago 3246313 C0045 6882 Esch Place GA United States US 33467 40200 No Yes 10003458 100711 835 Open Active Consumer Banking C0002 Checking Online Banking 08/28/16 8 2016 Chicago 3246288 C0045 6882 Esch Place GA United States US 33467 40200 No Yes 10003459 102528 690 Open Active Consumer Banking C0001 Credit Card Branch 01/30/17 1 2017 Chicago 3246108 C0043 13864 Dixon Road NY United States US 50981 5200 No Yes 10003460 102528 690 Open Active Consumer Banking C0002 Checking Agent 05/29/16 5 2016 Philedelphia 3246258 E0005 13864 Dixon Road NY United States US 50981 5200 No Yes 10003461 103056 733 Open Active Consumer Banking C0001 Credit Card Online Banking 06/28/16 6 2016 San Francisco 3246116 W0027 7109 Sycamore Alley IL United States US 77060 415000 No Yes 10003462 103056 733 Open Active Consumer Banking C0002 Checking Online Banking 02/09/16 2 2016 Chicago 3246289 C0041 7109 Sycamore Alley IL United States US 77060 415000 No No 10003463 103638 735 Open Active Consumer Banking C0001 Credit Card Branch 01/29/16 1 2016 Boston 3246311 E0007 86167 Cascade Point GA United States US 85010 10300 No Yes 10003464 103958 668 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/10/16 9 2016 San Francisco 3246347 W0026 #N/A GA United States US 125900 11/29/16 No Yes 10003465 103958 668 Terminated Terminated Consumer Banking C0002 Checking Branch 06/04/16 6 2016 New York City 3246104 E0016 #N/A GA United States US 125900 08/31/16 No Yes 10003466 104022 844 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/17/16 1 2016 Chicago 3246369 C0043 #N/A CA United States US 407700 04/04/16 No Yes 10003467 104465 724 Open Active Consumer Banking C0001 Credit Card Online Banking 05/27/16 5 2016 Chicago 3246288 C0045 2511 Tennessee Parkway NY United States US 16700 No Yes 10003468 104586 675 Open Active Consumer Banking C0001 Credit Card Online Banking 12/03/16 12 2016 New York City 3246299 E0017 88206 Kropf Trail NY United States US 10469 321300 No Yes 10003469 104875 591 Open Inactive Consumer Banking C0002 Checking Online Banking 04/24/16 4 2016 New York City 3246180 E0011 2 Brown Trail DC United States US 20575 157300 No Yes 10003470 106206 531 Open Inactive Consumer Banking C0001 Credit Card Online Banking 09/29/16 9 2016 New York City 3246201 E0017 6 Evergreen Point NY United States US 23551 33100 No Yes 10003471 106227 709 Open Active Consumer Banking C0001 Credit Card Online Banking 07/09/16 7 2016 Seattle 3246186 W0039 3 1st Crossing CA United States US 95205 443400 No Yes 10003472 106512 505 Open Inactive Consumer Banking C0002 Checking Branch 12/12/16 12 2016 Washington 3246319 E0002 01 Mcbride Parkway TX United States US 75049 468100 No Yes 10003473 106920 702 Open Active Consumer Banking C0002 Checking Branch 11/10/16 11 2016 Chicago 3246348 C0045 734 Straubel Junction AL United States US 35895 43000 No Yes 10003474 100115 834 Open Active Consumer Banking C0001 Credit Card Branch 08/09/16 8 2016 Chicago 3246268 C0045 669 Morrow Circle MA United States US 27264 454000 No Yes 10003475 100115 834 Open Active Consumer Banking C0002 Checking Branch 08/19/17 8 2017 New York City 3246201 E0017 669 Morrow Circle MA United States US 27264 454000 No Yes 10003476 100419 796 Open Active Consumer Banking C0001 Credit Card Branch 12/11/16 12 2016 San Francisco 3246307 W0026 028 Anniversary Terrace MA United States US 97232 255400 No Yes 10003477 100419 796 Open Active Consumer Banking C0002 Checking Branch 10/15/16 10 2016 Chicago 3246268 C0045 028 Anniversary Terrace MA United States US 97232 255400 No Yes 10003478 102499 818 Open Active Consumer Banking C0001 Credit Card Agent 10/19/17 10 2017 Washington 3246143 E0002 1 Golf Lane CA United States US 10203 377600 No Yes 10003479 102499 818 Open Active Consumer Banking C0002 Checking Branch 07/31/16 7 2016 New York City 3246361 E0018 1 Golf Lane CA United States US 10203 377600 No No 10003480 102963 766 Open Active Consumer Banking C0001 Credit Card Agent 07/13/16 7 2016 Los Angles 3246206 W0035 01861 Holmberg Pass IL United States US 64082 159500 No Yes 10003481 103624 671 Open Inactive Consumer Banking C0001 Credit Card Agent 09/16/16 9 2016 Los Angles 3246183 W0036 8 North Junction NY United States US 63158 390100 No Yes 10003482 103624 671 Open Inactive Consumer Banking C0002 Checking Branch 04/22/17 4 2017 New York City 3246199 E0013 8 North Junction NY United States US 63158 390100 No Yes 10003483 104105 731 Open Active Consumer Banking C0001 Credit Card Agent 05/07/17 5 2017 Atlanta 3246322 E0024 #N/A CA United States US 112300 No Yes 10003484 104123 576 Open Active Consumer Banking C0001 Credit Card Agent 05/06/17 5 2017 Boston 3246171 E0007 30 Bluejay Alley IL United States US 71115 4200 No Yes 10003485 104123 576 Open Active Consumer Banking C0002 Checking Online Banking 05/08/17 5 2017 Charlotte 3246181 E0021 30 Bluejay Alley IL United States US 71115 4200 No Yes 10003486 104409 833 Open Active Consumer Banking C0001 Credit Card Branch 05/19/16 5 2016 Philedelphia 3246397 E0003 11067 Mccormick Park NY United States US 92176 485800 No Yes 10003487 104409 833 Open Inactive Consumer Banking C0002 Checking Online Banking 04/26/17 4 2017 New York City 3246371 E0012 11067 Mccormick Park NY United States US 92176 485800 No Yes 10003488 104890 589 Open Active Consumer Banking C0001 Credit Card Branch 02/12/16 2 2016 San Francisco 3246295 W0027 67643 Fisk Crossing OK United States US 73173 176900 No Yes 10003489 105694 706 Open Active Consumer Banking C0002 Checking Online Banking 11/13/16 11 2016 New York City 3246111 E0018 1 Service Terrace FL United States US 33411 109500 No Yes 10003490 106531 850 Terminated Terminated Consumer Banking C0002 Checking Agent 04/27/17 4 2017 Boston 3246221 E0006 3871 Eastwood Place AZ United States US 85715 292000 09/06/17 No Yes 10003491 106617 713 Open Active Consumer Banking C0001 Credit Card Branch 09/11/16 9 2016 Los Angles 3246222 W0035 1953 Doe Crossing Road NY United States US 10125 52300 No Yes 10003492 106805 687 Open Active Consumer Banking C0002 Checking Branch 11/22/16 11 2016 San Francisco 3246272 W0033 7 Fairview Point NY United States US 10606 92300 No Yes 10003493 101534 643 Open Active Consumer Banking C0001 Credit Card Online Banking 09/06/17 9 2017 Washington 3246416 E0001 1827 Judy Center IL United States US 76305 263400 No Yes 10003494 101534 643 Open Active Consumer Banking C0002 Checking Branch 09/02/16 9 2016 Philedelphia 3246397 E0003 1827 Judy Center IL United States US 76305 263400 No Yes 10003495 102675 695 Open Active Consumer Banking C0001 Credit Card Agent 10/25/16 10 2016 Los Angles 3246414 W0035 094 Hollow Ridge Drive GA United States US 25336 46000 No Yes 10003496 102675 695 Open Active Consumer Banking C0002 Checking Branch 01/05/17 1 2017 New York City 3246199 E0013 094 Hollow Ridge Drive GA United States US 25336 46000 No Yes 10003497 102766 719 Open Active Consumer Banking C0001 Credit Card Branch 06/02/17 6 2017 Los Angles 3246306 W0034 4 Chinook Junction NY United States US 72209 386300 No Yes 10003498 103773 611 Open Active Consumer Banking C0001 Credit Card Branch 04/13/17 4 2017 Philedelphia 3246264 E0003 76 Eggendart Way CA United States US 19810 43900 No Yes 10003499 103773 611 Open Active Consumer Banking C0002 Checking Online Banking 09/17/17 9 2017 Chicago 3246369 C0043 76 Eggendart Way CA United States US 19810 43900 No Yes 10003500 103863 753 Open Active Consumer Banking C0001 Credit Card Branch 08/11/17 8 2017 New York City 3246452 E0015 6551 Orin Hill NY United States US 30045 413800 No Yes 10003501 103863 753 Open Active Consumer Banking C0002 Checking Online Banking 07/31/16 7 2016 Chicago 3246133 C0042 6551 Orin Hill CA United States US 30045 413800 No Yes 10003502 105994 728 Open Active Consumer Banking C0002 Checking Agent 11/01/16 11 2016 Seattle 3246139 W0040 44 Menomonie Junction KY United States US 40266 208300 No Yes 10003503 106593 563 Open Active Consumer Banking C0002 Checking Branch 01/01/17 1 2017 Philedelphia 3246195 E0004 6 Duke Crossing TN United States US 38136 500500 No Yes 10003504 100030 713 Open Active Consumer Banking C0001 Credit Card Online Banking 10/25/16 10 2016 New York City 3246400 E0011 859 Shasta Lane NY United States US 86305 208600 No Yes 10003505 101427 850 Open Active Consumer Banking C0001 Credit Card Online Banking 05/25/17 5 2017 San Francisco 3246272 W0033 #N/A NY United States US 148000 No Yes 10003506 103585 676 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/17/17 3 2017 Chicago 3246275 C0044 #N/A NY United States US 204900 05/30/17 No Yes 10003507 103585 676 Terminated Terminated Consumer Banking C0002 Checking Branch 01/06/17 1 2017 New York City 3246142 E0019 #N/A NY United States US 204900 05/29/17 No Yes 10003508 104053 735 Open Active Consumer Banking C0001 Credit Card Branch 10/04/16 10 2016 Chicago 3246288 C0045 465 Pankratz Point IL United States US 79923 476100 No Yes 10003509 104053 735 Open Active Consumer Banking C0002 Checking Online Banking 03/10/17 3 2017 Chicago 3246360 C0043 465 Pankratz Point IL United States US 79923 476100 No Yes 10003510 105387 611 Terminated Terminated Consumer Banking C0002 Checking Branch 05/15/17 5 2017 San Francisco 3246293 W0028 828 Miller Drive VA United States US 23551 364600 06/03/17 No Yes 10003511 106403 748 Open Active Consumer Banking C0001 Credit Card Branch 10/01/17 10 2017 New York City 3246201 E0017 23812 Di Loreto Way NY United States US 70616 426800 No Yes 10003512 106500 629 Open Active Consumer Banking C0002 Checking Online Banking 09/29/16 9 2016 Washington 3246194 E0001 74912 Mosinee Place MI United States US 49048 159700 No Yes 10003513 100155 706 Terminated Terminated Consumer Banking C0001 Credit Card Branch 12/22/16 12 2016 Chicago 3246288 C0045 #N/A NY United States US 219000 05/09/17 No Yes 10003514 100181 721 Open Active Consumer Banking C0001 Credit Card Branch 08/24/16 8 2016 Charlotte 3246338 E0022 04758 Dryden Trail NY United States US 95813 469800 No Yes 10003515 100768 726 Open Active Consumer Banking C0001 Credit Card Online Banking 03/08/17 3 2017 Chicago 3246210 C0042 81 Bayside Park MA United States US 7195 379700 No Yes 10003516 103388 638 Open Active Consumer Banking C0001 Credit Card Online Banking 06/03/17 6 2017 Los Angles 3246251 W0036 52441 Scoville Drive MA United States US 33330 247900 No Yes 10003517 105434 537 Open Active Consumer Banking C0002 Checking Online Banking 02/18/17 2 2017 Boston 3246102 E0009 29 Garrison Circle SC United States US 29208 330300 No Yes 10003518 106404 638 Terminated Terminated Consumer Banking C0002 Checking Branch 02/07/17 2 2017 New York City 3246426 E0017 6 Sugar Avenue NY United States US 11355 111700 06/11/17 No Yes 10003519 106436 778 Open Active Consumer Banking C0001 Credit Card Online Banking 08/18/17 8 2017 Boston 3246261 E0010 318 Sunbrook Terrace MA United States US 2472 21100 No Yes 10003520 106732 672 Open Active Consumer Banking C0002 Checking Branch 09/13/17 9 2017 San Francisco 3246211 W0032 71 Eagle Crest Junction FL United States US 34135 311200 No Yes 10003521 100232 669 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/23/16 1 2016 Chicago 3246286 C0044 #N/A IL United States US 299500 02/24/16 No Yes 10003522 100410 609 Open Active Consumer Banking C0001 Credit Card Online Banking 07/04/17 7 2017 Los Angles 3246306 W0034 91631 David Hill NC United States US 89510 189500 No Yes 10003523 100410 609 Open Active Consumer Banking C0002 Checking Online Banking 01/24/16 1 2016 San Francisco 3246420 W0031 91631 David Hill NC United States US 89510 189500 No Yes 10003524 100951 850 Open Active Consumer Banking C0001 Credit Card Branch 05/15/17 5 2017 Washington 3246249 E0001 3 Pleasure Trail IL United States US 78721 136400 No Yes 10003525 101068 822 Open Active Consumer Banking C0001 Credit Card Agent 08/15/16 8 2016 Chicago 3246453 C0041 00 Montana Place IL United States US 33180 112500 No Yes 10003526 101347 526 Open Active Consumer Banking C0001 Credit Card Online Banking 02/10/17 2 2017 Los Angles 3246414 W0035 8906 Di Loreto Drive CA United States US 79950 122500 No Yes 10003527 101347 526 Open Active Consumer Banking C0002 Checking Online Banking 08/16/16 8 2016 Chicago 3246268 C0045 8906 Di Loreto Drive CA United States US 79950 122500 No No 10003528 103425 786 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/29/16 2 2016 Chicago 3246210 C0042 96968 Schlimgen Avenue CA United States US 55412 17800 06/10/16 No Yes 10003529 103425 786 Terminated Terminated Consumer Banking C0002 Checking Online Banking 12/14/16 12 2016 Chicago 3246412 C0045 96968 Schlimgen Avenue CA United States US 55412 17800 04/07/17 No Yes 10003530 103751 752 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/08/17 7 2017 Boston 3246259 E0009 #N/A CA United States US 311100 12/02/17 No Yes 10003531 104302 670 Open Active Consumer Banking C0001 Credit Card Branch 07/17/16 7 2016 Los Angles 3246206 W0035 2129 Miller Point NY United States US 11436 242600 No Yes 10003532 104494 818 Open Active Consumer Banking C0001 Credit Card Branch 03/28/17 3 2017 New York City 3246154 E0018 NY United States US 75372 9700 No No 10003533 105058 623 Open Active Consumer Banking C0002 Checking Branch 03/11/16 3 2016 Los Angles 3246423 W0035 00 Hollow Ridge Parkway DC United States US 20078 428800 No Yes 10003534 105115 550 Open Active Consumer Banking C0002 Checking Online Banking 08/08/16 8 2016 San Francisco 3246295 W0027 35 Memorial Alley DC United States US 20566 209400 No Yes 10003535 105132 750 Open Active Consumer Banking C0002 Checking Agent 02/15/16 2 2016 Chicago 3246447 C0041 3037 Brickson Park Park TX United States US 77090 39200 No Yes 10003536 105576 636 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/24/16 5 2016 Boston 3246259 E0009 3 Hallows Junction CA United States US 95173 459800 06/24/16 No Yes 10003537 105740 721 Terminated Terminated Consumer Banking C0001 Credit Card Agent 08/05/17 8 2017 Washington 3246238 E0002 1757 Hagan Court TX United States US 78426 387600 12/19/17 No Yes 10003538 101158 776 Open Active Consumer Banking C0001 Credit Card Online Banking 09/12/16 9 2016 Chicago 3246315 C0042 950 Transport Road CA United States US 2458 281700 No Yes 10003539 101158 776 Open Active Consumer Banking C0002 Checking Branch 10/19/17 10 2017 Boston 3246311 E0007 950 Transport Road CA United States US 2458 281700 No Yes 10003540 103306 803 Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/15/17 4 2017 Los Angles 3246267 W0036 #N/A CA United States US 312300 04/25/17 No Yes 10003541 106108 815 Open Inactive Consumer Banking C0001 Credit Card Online Banking 01/09/16 1 2016 Chicago 3246313 C0045 4 Cherokee Crossing FL United States US 32405 340300 No Yes 10003542 106907 660 Terminated Terminated Consumer Banking C0002 Checking Online Banking 10/03/16 10 2016 San Francisco 3246240 W0028 5 East Road CA United States US 92115 95200 11/07/16 No Yes 10003543 100182 637 Open Inactive Consumer Banking C0001 Credit Card Branch 09/25/17 9 2017 San Francisco 3246240 W0028 83598 Anthes Pass MA United States US 37665 76600 No Yes 10003544 100182 637 Open Active Consumer Banking C0002 Checking Branch 02/01/17 2 2017 San Francisco 3246347 W0026 83598 Anthes Pass MA United States US 37665 76600 No Yes 10003545 100998 484 Open Active Consumer Banking C0001 Credit Card Agent 09/16/17 9 2017 Chicago 3246213 C0043 51 Sage Circle GA United States US 78285 8600 No Yes 10003546 101028 714 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/08/16 2 2016 San Francisco 3246374 W0029 #N/A CA United States US 487100 05/28/16 No Yes 10003547 101171 769 Open Active Consumer Banking C0001 Credit Card Online Banking 07/20/17 7 2017 Chicago 3246301 C0043 469 Nova Plaza CA United States US 18505 254100 No Yes 10003548 103156 785 Open Active Consumer Banking C0001 Credit Card Branch 03/24/16 3 2016 Philedelphia 3246264 E0003 7 Bay Crossing NY United States US 76305 422000 No Yes 10003549 103347 584 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/31/16 3 2016 San Francisco 3246347 W0026 #N/A NY United States US 438900 05/12/16 No Yes 10003550 103544 605 Open Active Consumer Banking C0001 Credit Card Branch 08/16/17 8 2017 Los Angles 3246414 W0035 25177 Barby Park IL United States US 33994 33000 No Yes 10003551 105401 712 Terminated Terminated Consumer Banking C0002 Checking Branch 08/08/16 8 2016 Los Angles 3246146 W0037 07981 Packers Place SC United States US 29610 431000 11/11/16 No Yes 10003552 105781 605 Open Active Consumer Banking C0001 Credit Card Branch 05/12/17 5 2017 Chicago 3246252 C0044 9 Merrick Road TX United States US 78710 30400 No Yes 10003553 106676 621 Open Active Consumer Banking C0001 Credit Card Online Banking 06/21/17 6 2017 Charlotte 3246177 E0021 74 Fallview Way FL United States US 33436 443700 No Yes 10003554 106920 702 Open Active Consumer Banking C0001 Credit Card Branch 09/11/17 9 2017 New York City 3246434 E0013 25897 Prentice Junction NY United States US 50706 388600 No Yes 10003555 100118 811 Open Active Consumer Banking C0001 Credit Card Branch 05/07/17 5 2017 San Francisco 3246152 W0028 2 Hoepker Plaza IL United States US 77212 236500 No Yes 10003556 100118 811 Open Active Consumer Banking C0002 Checking Branch 08/29/16 8 2016 Chicago 3246412 C0045 2 Hoepker Plaza IL United States US 77212 236500 No Yes 10003557 100370 655 Open Active Consumer Banking C0001 Credit Card Agent 09/20/16 9 2016 Los Angles 3246222 W0035 1 Mariners Cove Trail CA United States US 44905 8100 No Yes 10003558 100370 655 Open Inactive Consumer Banking C0002 Checking Agent 03/30/17 3 2017 Washington 3246249 E0001 1 Mariners Cove Trail CA United States US 44905 8100 No Yes 10003559 100722 653 Open Inactive Consumer Banking C0001 Credit Card Agent 12/11/16 12 2016 Boston 3246179 E0006 07012 Bowman Hill IL United States US 89130 335600 No Yes 10003560 100722 653 Open Active Consumer Banking C0002 Checking Branch 05/15/17 5 2017 New York City 3246134 E0016 07012 Bowman Hill IL United States US 89130 335600 No Yes 10003561 103332 767 Open Active Consumer Banking C0001 Credit Card Branch 09/04/17 9 2017 San Francisco 3246302 W0032 8984 Melby Pass CA United States US 39404 24900 No Yes 10003562 103433 764 Open Active Consumer Banking C0001 Credit Card Branch 12/28/16 12 2016 Chicago 3246357 C0043 56046 Linden Crossing IL United States US 36622 196500 No Yes 10003563 103666 592 Open Active Consumer Banking C0001 Credit Card Branch 08/05/17 8 2017 Chicago 3246412 C0045 430 Cottonwood Crossing NY United States US 14604 2000 No Yes 10003564 103666 592 Open Active Consumer Banking C0002 Checking Branch 08/31/16 8 2016 Los Angles 3246214 W0038 430 Cottonwood Crossing NY United States US 14604 2000 No Yes 10003565 103915 752 Terminated Terminated Consumer Banking C0001 Credit Card Agent 05/21/17 5 2017 Washington 3246137 E0002 #N/A NY United States US 86100 07/19/17 No Yes 10003566 103915 752 Terminated Terminated Consumer Banking C0002 Checking Agent 06/15/17 6 2017 New York City 3246119 E0017 #N/A NY United States US 86100 07/22/17 No No 10003567 104590 657 Open Active Consumer Banking C0002 Checking Online Banking 06/05/17 6 2017 New York City 3246188 E0013 605 Delaware Pass SC United States US 29625 217800 No Yes 10003568 104988 708 Terminated Terminated Consumer Banking C0002 Checking Branch 03/29/16 3 2016 Los Angles 3246415 W0037 9265 Norway Maple Trail GA United States US 31119 104600 07/21/16 No Yes 10003569 105739 768 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/25/17 5 2017 San Francisco 3246363 W0027 091 Sutherland Drive KY United States US 40745 36900 06/13/17 No Yes 10003570 106542 668 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/03/16 9 2016 Los Angles 3246423 W0035 05599 Cottonwood Lane AL United States US 36114 263800 09/21/16 No Yes 10003571 106719 644 Open Active Consumer Banking C0002 Checking Agent 08/16/16 8 2016 New York City 3246180 E0011 54 Colorado Hill WA United States US 98195 257000 Yes Yes 10003572 100092 741 Open Active Consumer Banking C0001 Credit Card Branch 06/05/16 6 2016 San Francisco 3246173 W0032 44 Golf Alley NY United States US 34474 493600 No Yes 10003573 100092 741 Open Active Consumer Banking C0002 Checking Agent 07/13/16 7 2016 Los Angles 3246235 W0034 44 Golf Alley NY United States US 34474 493600 No Yes 10003574 100416 714 Open Active Consumer Banking C0001 Credit Card Branch 12/04/16 12 2016 San Francisco 3246394 W0029 9 Reinke Court GA United States US 95194 166200 No Yes 10003575 100416 714 Open Active Consumer Banking C0002 Checking Online Banking 07/19/17 7 2017 Philedelphia 3246195 E0004 9 Reinke Court GA United States US 95194 166200 Yes Yes Incentive Program 10003576 102049 846 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/26/17 8 2017 Boston 3246207 E0007 #N/A CA United States US 53300 09/30/17 No Yes 10003577 102049 846 Terminated Terminated Consumer Banking C0002 Checking Online Banking 11/22/16 11 2016 Washington 3246249 E0001 #N/A CA United States US 53300 04/15/17 No Yes 10003578 102470 689 Open Active Consumer Banking C0001 Credit Card Online Banking 09/09/17 9 2017 New York City 3246431 E0012 01 Vidon Trail NY United States US 79182 52400 No Yes 10003579 102737 702 Open Active Consumer Banking C0001 Credit Card Branch 10/09/16 10 2016 New York City 3246409 E0016 06 Fordem Drive NY United States US 32941 475200 No Yes 10003580 102737 702 Open Active Consumer Banking C0002 Checking Online Banking 08/24/16 8 2016 Seattle 3246375 W0039 06 Fordem Drive GA United States US 32941 475200 No Yes 10003581 103421 794 Open Active Consumer Banking C0001 Credit Card Agent 07/31/17 7 2017 Los Angles 3246251 W0036 278 Crownhardt Pass GA United States US 80291 3300 No No 10003582 103421 794 Open Active Consumer Banking C0002 Checking Branch 12/04/16 12 2016 Los Angles 3246206 W0035 278 Crownhardt Pass GA United States US 80291 3300 No Yes 10003583 104448 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/04/16 11 2016 New York City 3246450 E0013 5 Carberry Point NY United States US 77025 18100 01/12/17 No Yes 10003584 104709 751 Open Active Consumer Banking C0002 Checking Online Banking 07/06/16 7 2016 New York City 3246188 E0013 41870 Spaight Pass FL United States US 32941 453100 No Yes 10003585 105383 693 Open Active Consumer Banking C0001 Credit Card Branch 06/14/17 6 2017 San Francisco 3246287 W0028 891 Dwight Hill WV United States US 25313 516400 No Yes 10003586 106073 724 Open Active Consumer Banking C0002 Checking Branch 02/24/17 2 2017 Chicago 3246369 C0043 15 Lukken Place TX United States US 78410 498800 No Yes 10003587 106593 563 Terminated Terminated Consumer Banking C0001 Credit Card Agent 01/04/17 1 2017 New York City 3246443 E0014 60 Sunbrook Circle NY United States US 36134 173100 02/03/17 No Yes 10003588 106648 849 Open Active Consumer Banking C0002 Checking Online Banking 02/19/16 2 2016 Chicago 3246315 C0042 2215 Maryland Terrace PA United States US 16522 440200 No Yes 10003589 100227 782 Open Active Consumer Banking C0001 Credit Card Online Banking 05/18/16 5 2016 New York City 3246110 E0015 12888 Oriole Parkway NY United States US 77055 6900 No No 10003590 100227 782 Open Active Consumer Banking C0002 Checking Branch 01/18/17 1 2017 San Francisco 3246392 W0028 12888 Oriole Parkway IL United States US 77055 6900 No Yes 10003591 100674 692 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/23/17 2 2017 San Francisco 3246457 W0033 #N/A CA United States US 49600 07/12/17 No Yes 10003592 102438 604 Open Active Consumer Banking C0001 Credit Card Branch 04/10/17 4 2017 Chicago 3246336 C0043 4091 Florence Parkway IL United States US 83705 12900 No Yes 10003593 102438 604 Open Active Consumer Banking C0002 Checking Branch 08/20/16 8 2016 San Francisco 3246328 W0029 4091 Florence Parkway IL United States US 83705 12900 No Yes 10003594 102768 753 Open Active Consumer Banking C0001 Credit Card Agent 03/21/16 3 2016 Seattle 3246439 W0039 620 Rowland Street CA United States US 49505 362700 No Yes 10003595 102934 721 Open Active Consumer Banking C0001 Credit Card Agent 10/03/16 10 2016 Chicago 3246288 C0045 9140 Fremont Circle MA United States US 79940 47800 No Yes 10003596 102934 721 Open Active Consumer Banking C0002 Checking Agent 02/24/16 2 2016 Los Angles 3246222 W0035 9140 Fremont Circle MA United States US 79940 47800 No Yes 10003597 103503 701 Open Active Consumer Banking C0001 Credit Card Online Banking 06/03/16 6 2016 New York City 3246318 E0011 31772 Bunting Point NY United States US 3105 45700 No Yes 10003598 103503 701 Open Active Consumer Banking C0002 Checking Online Banking 03/30/16 3 2016 Chicago 3246133 C0042 31772 Bunting Point MA United States US 3105 45700 No Yes 10003599 105009 583 Open Active Consumer Banking C0001 Credit Card Branch 09/30/17 9 2017 Philedelphia 3246130 E0003 3083 Clyde Gallagher Crossing WV United States US 25770 499000 No Yes 10003600 105155 729 Open Active Consumer Banking C0002 Checking Online Banking 07/07/16 7 2016 Boston 3246215 E0007 199 Banding Terrace NJ United States US 7310 398400 No Yes 10003601 105537 665 Open Active Consumer Banking C0001 Credit Card Online Banking 12/01/16 12 2016 Los Angles 3246423 W0035 779 Kedzie Alley NE United States US 68134 262400 No Yes 10003602 105693 648 Terminated Terminated Consumer Banking C0002 Checking Branch 01/28/16 1 2016 New York City 3246452 E0015 8 Westerfield Parkway DE United States US 19892 201800 02/09/16 No Yes 10003603 106276 764 Terminated Terminated Consumer Banking C0002 Checking Online Banking 10/07/16 10 2016 San Francisco 3246381 W0031 812 Bunting Pass MA United States US 2745 57300 01/21/17 No Yes 10003604 106279 651 Open Active Consumer Banking C0002 Checking Branch 08/30/17 8 2017 Chicago 3246369 C0043 48002 Shasta Alley FL United States US 33906 303700 No Yes 10003605 106658 822 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/26/16 7 2016 Philedelphia 3246130 E0003 2865 Novick Alley NY United States US 10150 447400 10/08/16 No Yes 10003606 101147 599 Open Active Consumer Banking C0001 Credit Card Agent 05/23/16 5 2016 Philedelphia 3246294 E0004 1 Anthes Avenue MA United States US 2458 16600 No Yes 10003607 101147 599 Open Active Consumer Banking C0002 Checking Online Banking 09/12/16 9 2016 Washington 3246319 E0002 1 Anthes Avenue MA United States US 2458 16600 No Yes 10003608 101900 732 Open Active Consumer Banking C0001 Credit Card Branch 12/06/16 12 2016 New York City 3246421 E0020 25 Sycamore Court NY United States US 73147 287000 No Yes 10003609 101900 732 Open Active Consumer Banking C0002 Checking Branch 11/13/16 11 2016 Chicago 3246184 C0042 25 Sycamore Court IL United States US 73147 287000 No Yes 10003610 102250 850 Open Active Consumer Banking C0001 Credit Card Online Banking 07/25/16 7 2016 Washington 3246194 E0001 91 Almo Point NY United States US 33111 20700 No Yes 10003611 102250 850 Open Active Consumer Banking C0002 Checking Agent 09/30/17 9 2017 Washington 3246137 E0002 91 Almo Point NY United States US 33111 20700 No Yes 10003612 102548 741 Open Active Consumer Banking C0001 Credit Card Online Banking 02/24/16 2 2016 Philedelphia 3246130 E0003 28 Thompson Drive IL United States US 20404 8700 No Yes 10003613 102548 741 Open Active Consumer Banking C0002 Checking Branch 03/14/17 3 2017 Philedelphia 3246243 E0004 28 Thompson Drive IL United States US 20404 8700 No Yes 10003614 103186 850 Open Active Consumer Banking C0001 Credit Card Branch 08/15/16 8 2016 San Francisco 3246328 W0029 492 Autumn Leaf Alley CA United States US 55590 455100 No Yes 10003615 103538 636 Open Active Consumer Banking C0001 Credit Card Branch 06/11/17 6 2017 Philedelphia 3246101 E0003 88300 Barby Crossing MA United States US 55480 136800 No Yes 10003616 103538 636 Open Active Consumer Banking C0002 Checking Online Banking 02/15/17 2 2017 San Francisco 3246279 W0026 88300 Barby Crossing MA United States US 55480 136800 No Yes 10003617 103546 737 Open Active Consumer Banking C0001 Credit Card Branch 09/21/16 9 2016 Charlotte 3246461 E0022 7 7th Terrace IL United States US 49018 225100 No Yes 10003618 103920 648 Open Inactive Consumer Banking C0001 Credit Card Agent 12/01/16 12 2016 Los Angles 3246432 W0038 6647 Ryan Terrace NY United States US 55590 195800 No Yes 10003619 104977 833 Terminated Terminated Consumer Banking C0002 Checking Online Banking 12/18/16 12 2016 Philedelphia 3246200 E0003 71700 Summit Lane WA United States US 98042 122500 01/02/17 No Yes 10003620 105042 522 Open Active Consumer Banking C0002 Checking Online Banking 08/26/17 8 2017 Chicago 3246357 C0043 571 Moose Avenue FL United States US 33694 9200 No Yes 10003621 105293 520 Open Active Consumer Banking C0002 Checking Online Banking 01/12/16 1 2016 Chicago 3246447 C0041 75408 Blackbird Street NE United States US 68124 547800 No Yes 10003622 105464 850 Terminated Terminated Consumer Banking C0002 Checking Branch 06/10/17 6 2017 San Francisco 3246328 W0029 436 Thierer Way IL United States US 61825 77000 08/07/17 No Yes 10003623 106151 633 Open Active Consumer Banking C0002 Checking Branch 05/27/17 5 2017 Seattle 3246375 W0039 84567 Summerview Junction OH United States US 45223 418600 No Yes 10003624 106937 702 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/02/16 1 2016 New York City 3246400 E0011 6 Paget Street NC United States US 27605 136300 05/19/16 No Yes 10003625 100334 791 Open Active Consumer Banking C0001 Credit Card Branch 08/05/17 8 2017 New York City 3246154 E0018 67618 Crescent Oaks Alley NY United States US 10175 309000 No Yes 10003626 100334 791 Open Active Consumer Banking C0001 Credit Card Agent 07/28/17 7 2017 New York City 3246188 E0013 67618 Crescent Oaks Alley NY United States US 10175 309000 No Yes 10003627 100524 600 Open Active Consumer Banking C0001 Credit Card Branch 05/22/16 5 2016 Boston 3246207 E0007 31525 Steensland Trail GA United States US 63136 43500 No Yes 10003628 100603 702 Open Active Consumer Banking C0001 Credit Card Online Banking 08/25/16 8 2016 Chicago 3246184 C0042 17840 Fieldstone Court NY United States US 68524 286400 No Yes 10003629 100603 702 Open Active Consumer Banking C0002 Checking Branch 04/07/17 4 2017 San Francisco 3246152 W0028 17840 Fieldstone Court NY United States US 68524 286400 No Yes 10003630 101112 778 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/10/16 8 2016 Los Angles 3246267 W0036 #N/A MA United States US 254900 01/03/17 No Yes 10003631 101202 836 Open Inactive Consumer Banking C0001 Credit Card Branch 01/07/16 1 2016 Charlotte 3246358 E0021 723 Forest Dale Street MA United States US 76162 352500 No Yes 10003632 101202 836 Open Active Consumer Banking C0002 Checking Branch 10/05/17 10 2017 Washington 3246249 E0001 723 Forest Dale Street MA United States US 76162 352500 No Yes 10003633 101913 654 Open Active Consumer Banking C0001 Credit Card Branch 04/05/17 4 2017 Washington 3246319 E0002 95 Ruskin Park MA United States US 96840 294400 No Yes 10003634 101966 709 Open Active Consumer Banking C0001 Credit Card Online Banking 03/27/17 3 2017 Boston 3246102 E0009 20833 Elka Road NC United States US 61635 600 No Yes 10003635 101966 709 Open Active Consumer Banking C0002 Checking Online Banking 07/12/16 7 2016 Washington 3246319 E0002 20833 Elka Road NC United States US 61635 600 No Yes 10003636 102307 687 Open Active Consumer Banking C0001 Credit Card Branch 10/04/16 10 2016 Boston 3246259 E0009 90 Macpherson Plaza NY United States US 85732 427500 No Yes 10003637 102557 800 Open Active Consumer Banking C0001 Credit Card Online Banking 07/05/16 7 2016 Seattle 3246339 W0039 39 Welch Terrace IL United States US 68164 230800 No Yes 10003638 102557 800 Open Active Consumer Banking C0002 Checking Branch 11/24/16 11 2016 Washington 3246143 E0002 39 Welch Terrace IL United States US 68164 230800 No Yes 10003639 103222 581 Open Active Consumer Banking C0001 Credit Card Agent 02/10/17 2 2017 Chicago 3246344 C0043 77260 Killdeer Road NC United States US 48912 34700 No Yes 10003640 103222 581 Open Active Consumer Banking C0002 Checking Online Banking 02/14/17 2 2017 Boston 3246221 E0006 77260 Killdeer Road NC United States US 48912 34700 No Yes 10003641 104192 810 Open Active Consumer Banking C0001 Credit Card Online Banking 03/21/17 3 2017 New York City 3246371 E0012 6 Delladonna Drive NY United States US 37205 24400 No Yes 10003642 104378 601 Open Active Consumer Banking C0001 Credit Card Branch 09/19/16 9 2016 Boston 3246311 E0007 8 Stang Parkway MA United States US 23464 12500 No Yes 10003643 104438 611 Open Active Consumer Banking C0001 Credit Card Branch 02/09/16 2 2016 Chicago 3246417 C0044 98273 Eliot Point CA United States US 34282 409000 No Yes 10003644 104603 850 Open Inactive Consumer Banking C0002 Checking Branch 02/23/17 2 2017 Chicago 3246329 C0041 463 Dakota Center FL United States US 33763 17700 No Yes 10003645 105603 735 Open Active Consumer Banking C0002 Checking Agent 06/20/17 6 2017 Chicago 3246344 C0043 87 Northwestern Court NC United States US 27710 511700 No Yes 10003646 106193 831 Open Active Consumer Banking C0001 Credit Card Branch 01/16/16 1 2016 San Francisco 3246246 W0027 13625 East Junction CA United States US 92505 297700 No No 10003647 100365 598 Open Active Consumer Banking C0001 Credit Card Branch 08/28/16 8 2016 Charlotte 3246314 E0023 7 Artisan Pass IL United States US 77299 467100 No Yes 10003648 100365 598 Open Active Consumer Banking C0002 Checking Branch 12/07/16 12 2016 Los Angles 3246309 W0037 7 Artisan Pass IL United States US 77299 467100 No Yes 10003649 100691 728 Open Active Consumer Banking C0001 Credit Card Branch 08/22/17 8 2017 New York City 3246361 E0018 4 Declaration Parkway NY United States US 33620 468700 No Yes 10003650 100691 728 Open Active Consumer Banking C0002 Checking Branch 10/29/17 10 2017 Boston 3246138 E0006 4 Declaration Parkway GA United States US 33620 468700 No Yes 10003651 103520 705 Open Inactive Consumer Banking C0001 Credit Card Online Banking 06/24/17 6 2017 Chicago 3246453 C0041 0521 Atwood Pass IL United States US 19805 126500 No Yes 10003652 103520 705 Open Active Consumer Banking C0002 Checking Branch 01/23/17 1 2017 Seattle 3246300 W0039 0521 Atwood Pass IL United States US 19805 126500 No Yes 10003653 104526 574 Open Active Consumer Banking C0002 Checking Online Banking 06/30/16 6 2016 San Francisco 3246457 W0033 5167 Sherman Court AZ United States US 85045 352000 No Yes 10003654 105085 709 Open Active Consumer Banking C0002 Checking Online Banking 05/17/16 5 2016 Chicago 3246447 C0041 129 Paget Terrace IN United States US 46278 168800 No Yes 10003655 106099 774 Terminated Terminated Consumer Banking C0002 Checking Branch 01/05/16 1 2016 New York City 3246318 E0011 8769 Schlimgen Pass OK United States US 74103 20400 05/11/16 No Yes 10003656 106292 616 Open Active Consumer Banking C0001 Credit Card Online Banking 03/11/17 3 2017 Chicago 3246336 C0043 49939 Little Fleur Road AZ United States US 85030 154100 No Yes 10003657 106298 799 Open Active Consumer Banking C0002 Checking Online Banking 02/02/16 2 2016 New York City 3246361 E0018 379 Florence Circle TX United States US 77554 132100 No Yes 10003658 106712 575 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/29/16 8 2016 San Francisco 3246463 W0033 86876 Northport Park OK United States US 74156 46000 10/25/16 No Yes 10003659 100057 784 Open Active Consumer Banking C0001 Credit Card Online Banking 04/02/16 4 2016 San Francisco 3246265 W0026 09 Upham Street NY United States US 16107 42500 No No 10003660 100057 784 Open Active Consumer Banking C0002 Checking Branch 01/01/16 1 2016 San Francisco 3246152 W0028 09 Upham Street NY United States US 16107 42500 No Yes 10003661 100109 737 Open Active Consumer Banking C0001 Credit Card Agent 03/03/17 3 2017 New York City 3246109 E0015 NY United States US 33355 8000 No Yes 10003662 100364 716 Open Active Consumer Banking C0001 Credit Card Agent 02/28/17 2 2017 New York City 3246219 E0016 35403 Autumn Leaf Park NY United States US 30336 22800 No Yes 10003663 100591 656 Open Active Consumer Banking C0001 Credit Card Online Banking 04/26/17 4 2017 Philedelphia 3246258 E0005 0889 Esker Parkway CA United States US 78405 400100 Yes Yes 10003664 100591 656 Open Active Consumer Banking C0001 Credit Card Online Banking 08/14/17 8 2017 San Francisco 3246381 W0031 0889 Esker Parkway CA United States US 78405 400100 No Yes 10003665 101278 683 Open Active Consumer Banking C0001 Credit Card Online Banking 01/31/17 1 2017 San Francisco 3246272 W0033 633 Riverside Alley CA United States US 77005 9600 No Yes 10003666 101278 683 Open Active Consumer Banking C0002 Checking Branch 06/13/16 6 2016 San Francisco 3246363 W0027 633 Riverside Alley CA United States US 77005 9600 No Yes 10003667 102128 850 Open Active Consumer Banking C0001 Credit Card Branch 10/11/16 10 2016 San Francisco 3246363 W0027 7 Maple Wood Circle MA United States US 33811 470200 No Yes 10003668 102144 539 Open Inactive Consumer Banking C0001 Credit Card Branch 10/09/17 10 2017 Seattle 3246139 W0040 101 Manitowish Place IL United States US 20904 482400 No Yes 10003669 102144 539 Open Active Consumer Banking C0002 Checking Branch 08/21/17 8 2017 Philedelphia 3246258 E0005 101 Manitowish Place IL United States US 20904 482400 Yes Yes 10003670 102877 812 Open Active Consumer Banking C0001 Credit Card Branch 05/18/17 5 2017 San Francisco 3246324 W0029 14 Carey Way IL United States US 63196 256200 No Yes 10003671 102916 680 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/08/16 6 2016 Charlotte 3246281 E0023 #N/A CA United States US 33800 08/18/16 No Yes 10003672 103111 584 Open Active Consumer Banking C0001 Credit Card Online Banking 12/27/16 12 2016 Atlanta 3246334 E0024 67527 American Road NY United States US 64504 158600 No Yes 10003673 103111 584 Open Active Consumer Banking C0001 Credit Card Branch 06/29/16 6 2016 Boston 3246207 E0007 67527 American Road NY United States US 64504 158600 No Yes 10003674 103328 593 Open Active Consumer Banking C0001 Credit Card Branch 06/28/17 6 2017 San Francisco 3246374 W0029 5986 Mockingbird Street GA United States US 63136 192600 No Yes 10003675 103388 638 Open Active Consumer Banking C0001 Credit Card Branch 08/25/16 8 2016 San Francisco 3246211 W0032 9835 Rockefeller Terrace NY United States US 87121 92400 No Yes 10003676 103388 638 Open Active Consumer Banking C0002 Checking Online Banking 10/11/16 10 2016 Philedelphia 3246428 E0004 9835 Rockefeller Terrace NY United States US 87121 92400 No Yes 10003677 103885 473 Open Active Consumer Banking C0001 Credit Card Online Banking 06/06/16 6 2016 Chicago 3246344 C0043 03280 Derek Pass MA United States US 33436 320900 No Yes 10003678 103885 473 Open Active Consumer Banking C0002 Checking Online Banking 05/28/16 5 2016 Los Angles 3246309 W0037 03280 Derek Pass MA United States US 33436 320900 No Yes 10003679 103898 691 Open Active Consumer Banking C0001 Credit Card Branch 05/21/17 5 2017 Washington 3246194 E0001 8810 Riverside Lane NY United States US 20226 197600 No Yes 10003680 103898 691 Open Active Consumer Banking C0002 Checking Agent 02/02/17 2 2017 Charlotte 3246181 E0021 8810 Riverside Lane NY United States US 20226 197600 No Yes 10003681 103992 613 Open Inactive Consumer Banking C0001 Credit Card Branch 09/29/17 9 2017 New York City 3246409 E0016 623 Loeprich Center NY United States US 53716 7600 No Yes 10003682 103992 613 Open Active Consumer Banking C0002 Checking Online Banking 08/04/17 8 2017 New York City 3246278 E0017 623 Loeprich Center NY United States US 53716 7600 No Yes 10003683 104219 788 Open Active Consumer Banking C0001 Credit Card Agent 07/06/16 7 2016 New York City 3246199 E0013 157 Butternut Center NY United States US 38161 269400 Yes Yes 10003684 104219 788 Open Active Consumer Banking C0002 Checking Branch 03/15/16 3 2016 Seattle 3246276 W0040 157 Butternut Center CA United States US 38161 269400 No No 10003685 105979 748 Open Active Consumer Banking C0001 Credit Card Branch 03/11/16 3 2016 Washington 3246319 E0002 5266 Scofield Drive MO United States US 64114 110000 No Yes 10003686 107111 706 Open Active Consumer Banking C0001 Credit Card Online Banking 12/27/16 12 2016 Boston 3246261 E0010 41282 Pleasure Road VA United States US 22036 120000 No Yes 10003687 100008 632 Open Active Consumer Banking C0001 Credit Card Online Banking 03/06/17 3 2017 New York City 3246434 E0013 88059 Lillian Circle NY United States US 20851 266800 No Yes 10003688 100267 706 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/28/16 11 2016 Philedelphia 3246101 E0003 #N/A IL United States US 62500 03/03/17 No Yes 10003689 100312 850 Open Active Consumer Banking C0001 Credit Card Agent 02/06/17 2 2017 Chicago 3246313 C0045 2 South Court CA United States US 63131 5900 No Yes 10003690 100312 850 Open Active Consumer Banking C0002 Checking Branch 08/27/16 8 2016 Chicago 3246329 C0041 2 South Court CA United States US 63131 5900 No Yes 10003691 102136 710 Open Active Consumer Banking C0001 Credit Card Branch 08/24/16 8 2016 Los Angles 3246222 W0035 2 Towne Court MA United States US 33421 469400 No Yes 10003692 102369 712 Open Active Consumer Banking C0001 Credit Card Online Banking 05/20/16 5 2016 Charlotte 3246281 E0023 304 Straubel Park GA United States US 30096 29100 No Yes 10003693 102369 712 Open Active Consumer Banking C0002 Checking Branch 01/07/16 1 2016 Los Angles 3246283 W0035 304 Straubel Park GA United States US 30096 29100 No Yes 10003694 102380 688 Open Inactive Consumer Banking C0001 Credit Card Online Banking 01/13/16 1 2016 Boston 3246389 E0010 45 Elmside Avenue MA United States US 93005 6800 No Yes 10003695 102794 583 Open Inactive Consumer Banking C0001 Credit Card Online Banking 07/22/17 7 2017 Boston 3246345 E0007 4518 Center Center IL United States US 10160 3900 No Yes 10003696 102794 583 Open Active Consumer Banking C0002 Checking Agent 10/24/17 10 2017 Los Angles 3246214 W0038 4518 Center Center IL United States US 10160 3900 No Yes 10003697 103477 688 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/14/17 9 2017 Boston 3246123 E0006 #N/A CA United States US 110000 10/24/17 No Yes 10003698 103650 573 Open Active Consumer Banking C0001 Credit Card Online Banking 05/31/17 5 2017 New York City 3246134 E0016 2 Ridge Oak Junction NY United States US 3804 378200 No Yes 10003699 103650 573 Open Active Consumer Banking C0002 Checking Agent 04/11/16 4 2016 Chicago 3246402 C0045 2 Ridge Oak Junction CA United States US 3804 378200 No Yes 10003700 103663 473 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/11/17 8 2017 New York City 3246318 E0011 #N/A NY United States US 338900 10/16/17 No Yes 10003701 103742 699 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/19/17 9 2017 San Francisco 3246302 W0032 #N/A IL United States US 93000 10/31/17 No Yes 10003702 103742 699 Terminated Terminated Consumer Banking C0002 Checking Branch 03/05/17 3 2017 San Francisco 3246246 W0027 #N/A IL United States US 93000 07/01/17 No Yes 10003703 105773 709 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/23/17 3 2017 New York City 3246426 E0017 65388 Cascade Crossing NY United States US 98104 408800 06/19/17 No No 10003704 106324 850 Open Inactive Consumer Banking C0002 Checking Branch 09/08/16 9 2016 New York City 3246176 E0018 84 Grayhawk Alley FL United States US 32627 63500 No Yes 10003705 106479 818 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/20/16 6 2016 San Francisco 3246240 W0028 168 Macpherson Junction NV United States US 89714 253900 10/05/16 No Yes 10003706 100803 699 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/02/17 7 2017 Los Angles 3246222 W0035 #N/A NY United States US 100 09/22/17 No Yes 10003707 100803 699 Terminated Terminated Consumer Banking C0002 Checking Agent 03/28/17 3 2017 Los Angles 3246312 W0036 #N/A NY United States US 100 08/21/17 No Yes 10003708 101236 839 Open Active Consumer Banking C0001 Credit Card Branch 04/10/16 4 2016 Chicago 3246175 C0041 25527 Golf Circle NY United States US 44185 3500 No Yes 10003709 101236 839 Open Active Consumer Banking C0002 Checking Branch 12/10/16 12 2016 New York City 3246231 E0015 25527 Golf Circle NY United States US 44185 3500 No Yes 10003710 102231 794 Open Active Consumer Banking C0001 Credit Card Branch 08/14/17 8 2017 San Francisco 3246307 W0026 09105 Novick Terrace MA United States US 44315 219100 No Yes 10003711 102740 850 Open Active Consumer Banking C0001 Credit Card Branch 03/12/16 3 2016 Chicago 3246412 C0045 19 Brickson Park Circle GA United States US 20215 48600 No Yes 10003712 102740 850 Open Inactive Consumer Banking C0002 Checking Online Banking 04/30/17 4 2017 New York City 3246361 E0018 19 Brickson Park Circle GA United States US 20215 48600 No Yes 10003713 103982 596 Open Active Consumer Banking C0001 Credit Card Branch 08/25/17 8 2017 Los Angles 3246222 W0035 96 Chinook Pass CA United States US 89178 270800 No Yes 10003714 104132 754 Open Active Consumer Banking C0001 Credit Card Branch 02/28/16 2 2016 Boston 3246449 E0007 2000 Dakota Avenue GA United States US 78250 58000 No Yes 10003715 104132 754 Open Active Consumer Banking C0001 Credit Card Branch 11/04/16 11 2016 Washington 3246238 E0002 2000 Dakota Avenue GA United States US 78250 58000 No Yes 10003716 104173 769 Open Active Consumer Banking C0001 Credit Card Branch 10/26/16 10 2016 Los Angles 3246251 W0036 58507 Kipling Junction MA United States US 25326 84000 No Yes 10003717 104173 769 Open Active Consumer Banking C0002 Checking Branch 06/20/17 6 2017 Chicago 3246210 C0042 58507 Kipling Junction MA United States US 25326 84000 No Yes 10003718 104261 718 Open Inactive Consumer Banking C0001 Credit Card Branch 07/23/16 7 2016 Boston 3246128 E0009 01405 Goodland Park CA United States US 32909 319100 No Yes 10003719 104261 718 Open Inactive Consumer Banking C0002 Checking Online Banking 08/19/16 8 2016 New York City 3246219 E0016 01405 Goodland Park CA United States US 32909 319100 No Yes 10003720 104748 677 Open Active Consumer Banking C0001 Credit Card Online Banking 08/10/17 8 2017 Chicago 3246252 C0044 465 North Court AL United States US 36109 308700 No Yes 10003721 104782 726 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/10/16 3 2016 Chicago 3246329 C0041 02 Straubel Circle FL United States US 32204 531800 06/09/16 No Yes 10003722 104799 742 Open Active Consumer Banking C0002 Checking Online Banking 04/07/17 4 2017 San Francisco 3246227 W0026 15183 Burning Wood Hill AZ United States US 85067 441900 No Yes 10003723 105030 837 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/08/17 3 2017 New York City 3246111 E0018 2 Rigney Junction MA United States US 2163 507100 05/31/17 No Yes 10003724 106768 654 Terminated Terminated Consumer Banking C0002 Checking Branch 09/09/16 9 2016 Chicago 3246286 C0044 47177 Hollow Ridge Place AZ United States US 85754 263500 01/22/17 No Yes 10003725 101702 850 Open Active Consumer Banking C0001 Credit Card Online Banking 01/20/16 1 2016 Chicago 3246301 C0043 53181 Oak Valley Parkway CA United States US 94250 390300 No Yes 10003726 101702 850 Open Active Consumer Banking C0002 Checking Online Banking 02/12/17 2 2017 Washington 3246143 E0002 53181 Oak Valley Parkway CA United States US 94250 390300 No Yes 10003727 102947 770 Open Active Consumer Banking C0001 Credit Card Online Banking 10/21/17 10 2017 Seattle 3246339 W0039 5 Hauk Crossing IL United States US 15235 225700 No Yes 10003728 102947 770 Open Active Consumer Banking C0002 Checking Agent 04/11/16 4 2016 Chicago 3246241 C0042 5 Hauk Crossing IL United States US 15235 225700 No Yes 10003729 103256 710 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/09/17 6 2017 Chicago 3246289 C0041 #N/A IL United States US 496700 07/06/17 No Yes 10003730 103256 710 Terminated Terminated Consumer Banking C0002 Checking Branch 01/13/17 1 2017 Chicago 3246357 C0043 #N/A IL United States US 496700 03/16/17 No Yes 10003731 103467 593 Open Inactive Consumer Banking C0001 Credit Card Online Banking 09/21/17 9 2017 Washington 3246194 E0001 67834 Springs Pass CA United States US 10110 373000 No Yes 10003732 103471 632 Open Active Consumer Banking C0001 Credit Card Branch 04/08/17 4 2017 Boston 3246429 E0006 20 Saint Paul Court IL United States US 78754 401300 No Yes 10003733 103471 632 Open Inactive Consumer Banking C0002 Checking Online Banking 06/12/17 6 2017 Los Angles 3246415 W0037 20 Saint Paul Court IL United States US 78754 401300 Yes Yes 10003734 103892 790 Open Active Consumer Banking C0001 Credit Card Online Banking 04/26/16 4 2016 Boston 3246221 E0006 1628 Debra Place GA United States US 15279 307400 No Yes 10003735 103892 790 Open Active Consumer Banking C0002 Checking Branch 12/23/16 12 2016 New York City 3246111 E0018 1628 Debra Place GA United States US 15279 307400 No Yes 10003736 104155 718 Open Active Consumer Banking C0001 Credit Card Branch 05/07/16 5 2016 Chicago 3246387 C0042 957 Grasskamp Point CA United States US 10280 365800 No Yes 10003737 104354 559 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 11/26/16 11 2016 New York City 3246445 E0011 #N/A NY United States US 318800 04/05/17 No Yes 10003738 104509 817 Open Active Consumer Banking C0001 Credit Card Branch 09/14/17 9 2017 New York City 3246219 E0016 88 Golf Course Hill NY United States US 28405 394000 No Yes 10003739 104825 793 Open Active Consumer Banking C0002 Checking Branch 04/08/17 4 2017 Chicago 3246108 C0043 39838 Arapahoe Center WA United States US 98442 260600 No Yes 10003740 105236 608 Open Active Consumer Banking C0001 Credit Card Branch 07/12/16 7 2016 Charlotte 3246181 E0021 4 Heffernan Trail FL United States US 33315 394300 No No 10003741 105470 850 Open Active Consumer Banking C0002 Checking Agent 08/23/16 8 2016 Washington 3246319 E0002 751 Commercial Center NY United States US 12232 85500 No Yes 10003742 106561 753 Open Active Consumer Banking C0001 Credit Card Online Banking 01/18/16 1 2016 Chicago 3246208 C0044 61725 Del Mar Lane CA United States US 92186 453200 No Yes 10003743 107002 607 Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/30/17 5 2017 San Francisco 3246302 W0032 8780 Manley Parkway KS United States US 66642 73500 08/27/17 No Yes 10003744 100041 787 Open Inactive Consumer Banking C0001 Credit Card Online Banking 11/16/16 11 2016 Boston 3246345 E0007 968 Orin Terrace GA United States US 28410 16000 Yes Yes 10003745 100041 787 Open Active Consumer Banking C0002 Checking Branch 08/26/16 8 2016 Boston 3246311 E0007 968 Orin Terrace GA United States US 28410 16000 No Yes 10003746 100314 742 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/01/17 2 2017 New York City 3246245 E0017 #N/A NY United States US 374700 02/17/17 No Yes 10003747 101783 529 Open Active Consumer Banking C0001 Credit Card Branch 03/15/17 3 2017 San Francisco 3246457 W0033 14931 Leroy Road IL United States US 20525 146200 No Yes 10003748 101860 711 Open Active Consumer Banking C0001 Credit Card Branch 10/28/17 10 2017 New York City 3246176 E0018 6074 Emmet Trail NY United States US 35263 4400 No Yes 10003749 101860 711 Open Active Consumer Banking C0002 Checking Online Banking 03/01/17 3 2017 New York City 3246134 E0016 6074 Emmet Trail CA United States US 35263 4400 No Yes 10003750 101892 750 Open Active Consumer Banking C0001 Credit Card Branch 01/17/17 1 2017 Philedelphia 3246155 E0005 52 Bellgrove Crossing NC United States US 32204 72400 No Yes 10003751 102952 724 Open Inactive Consumer Banking C0001 Credit Card Branch 03/25/16 3 2016 Chicago 3246163 C0045 57189 Valley Edge Park NY United States US 74149 265500 No Yes 10003752 103822 784 Open Active Consumer Banking C0001 Credit Card Online Banking 08/07/17 8 2017 New York City 3246110 E0015 59028 Tennyson Avenue NY United States US 2162 410000 No Yes 10003753 104107 583 Open Active Consumer Banking C0001 Credit Card Online Banking 04/23/16 4 2016 San Francisco 3246227 W0026 25 School Avenue NC United States US 48126 79800 No Yes 10003754 105377 645 Open Active Consumer Banking C0002 Checking Branch 07/24/17 7 2017 Chicago 3246315 C0042 523 Fairfield Parkway CT United States US 6816 427200 No No Incentive Program 10003755 105613 732 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/26/16 8 2016 New York City 3246110 E0015 36 Morningstar Hill NY United States US 60691 458000 01/18/17 No Yes 10003756 106127 612 Terminated Terminated Consumer Banking C0002 Checking Agent 10/17/17 10 2017 Charlotte 3246281 E0023 7304 Grim Alley CA United States US 93005 252500 10/31/17 No Yes 10003757 106340 630 Terminated Terminated Consumer Banking C0002 Checking Branch 08/10/16 8 2016 Boston 3246123 E0006 3 Russell Lane NY United States US 10557 271800 01/06/17 No Yes 10003758 106941 663 Open Active Consumer Banking C0002 Checking Branch 08/04/17 8 2017 New York City 3246445 E0011 83 Mcguire Court IN United States US 47725 94200 No Yes Incentive Program 10003759 106944 673 Terminated Terminated Consumer Banking C0002 Checking Branch 04/15/17 4 2017 New York City 3246188 E0013 4 Mayer Street NY United States US 10464 251700 08/10/17 No Yes 10003760 101069 588 Open Active Consumer Banking C0001 Credit Card Branch 08/03/17 8 2017 Philedelphia 3246291 E0004 25 Basil Trail MA United States US 39282 68000 No Yes 10003761 101069 588 Open Active Consumer Banking C0002 Checking Online Banking 09/26/16 9 2016 Boston 3246259 E0009 25 Basil Trail MA United States US 39282 68000 No Yes 10003762 101687 669 Open Active Consumer Banking C0001 Credit Card Branch 08/23/16 8 2016 San Francisco 3246170 W0030 2324 Red Cloud Place NY United States US 10203 338200 No Yes 10003763 101687 669 Open Inactive Consumer Banking C0002 Checking Online Banking 11/02/16 11 2016 Charlotte 3246151 E0023 2324 Red Cloud Place NY United States US 10203 338200 No Yes 10003764 102320 671 Open Active Consumer Banking C0001 Credit Card Online Banking 09/24/17 9 2017 Chicago 3246320 C0042 581 Eagle Crest Point IL United States US 98405 86200 No Yes 10003765 102320 671 Open Active Consumer Banking C0002 Checking Online Banking 03/17/16 3 2016 Charlotte 3246181 E0021 581 Eagle Crest Point IL United States US 98405 86200 No Yes 10003766 102731 599 Open Active Consumer Banking C0001 Credit Card Branch 05/27/16 5 2016 Chicago 3246442 C0042 6506 Doe Crossing Plaza MA United States US 98907 482100 No Yes 10003767 102731 599 Open Active Consumer Banking C0002 Checking Branch 01/23/16 1 2016 Washington 3246331 E0002 6506 Doe Crossing Plaza MA United States US 98907 482100 No Yes 10003768 103019 850 Terminated Terminated Consumer Banking C0001 Credit Card Agent 10/02/17 10 2017 Philedelphia 3246428 E0004 #N/A NY United States US 10400 10/25/17 No Yes 10003769 103688 693 Open Active Consumer Banking C0001 Credit Card Branch 04/23/16 4 2016 New York City 3246180 E0011 0 Valley Edge Hill NY United States US 35220 145800 No Yes 10003770 103688 693 Open Active Consumer Banking C0002 Checking Online Banking 04/22/17 4 2017 San Francisco 3246307 W0026 0 Valley Edge Hill GA United States US 35220 145800 No Yes 10003771 104120 812 Open Active Consumer Banking C0001 Credit Card Branch 03/13/16 3 2016 New York City 3246180 E0011 723 Susan Junction NY United States US 15266 330400 No Yes 10003772 104188 730 Open Active Consumer Banking C0001 Credit Card Online Banking 05/28/16 5 2016 Chicago 3246387 C0042 2 Carpenter Crossing NY United States US 6183 304200 No Yes 10003773 104188 730 Open Active Consumer Banking C0002 Checking Online Banking 05/31/17 5 2017 New York City 3246154 E0018 2 Carpenter Crossing NY United States US 6183 304200 No Yes 10003774 104506 754 Open Active Consumer Banking C0002 Checking Branch 02/13/17 2 2017 Charlotte 3246191 E0023 563 Macpherson Circle MO United States US 65110 370600 No Yes 10003775 104931 850 Open Active Consumer Banking C0001 Credit Card Branch 04/09/17 4 2017 Chicago 3246256 C0043 26252 Cascade Circle FL United States US 33543 272200 No Yes 10003776 105359 623 Open Active Consumer Banking C0002 Checking Branch 08/07/17 8 2017 New York City 3246443 E0014 1 Pawling Park MO United States US 63150 305500 No Yes 10003777 105707 793 Open Active Consumer Banking C0001 Credit Card Branch 10/16/16 10 2016 Boston 3246189 E0008 3 David Lane MN United States US 55407 310300 No Yes 10003778 106273 744 Open Active Consumer Banking C0002 Checking Online Banking 07/01/17 7 2017 Chicago 3246447 C0041 6091 Badeau Alley ID United States US 83206 30100 Yes Yes Incentive Program 10003779 100528 657 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/16/17 1 2017 San Francisco 3246420 W0031 #N/A IL United States US 477800 02/26/17 No Yes 10003780 101132 715 Open Inactive Consumer Banking C0001 Credit Card Online Banking 08/07/17 8 2017 Boston 3246297 E0009 08 Service Alley CA United States US 67260 423100 No Yes 10003781 101132 715 Open Active Consumer Banking C0002 Checking Online Banking 05/24/17 5 2017 San Francisco 3246374 W0029 08 Service Alley CA United States US 67260 423100 No Yes 10003782 101188 831 Open Active Consumer Banking C0001 Credit Card Online Banking 03/09/16 3 2016 Philedelphia 3246195 E0004 7650 Mariners Cove Way IL United States US 20210 248600 No Yes 10003783 101477 809 Open Active Consumer Banking C0001 Credit Card Branch 09/12/17 9 2017 New York City 3246443 E0014 6982 Randy Parkway NY United States US 97201 330100 No No 10003784 102503 804 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/11/16 8 2016 Philedelphia 3246397 E0003 #N/A CA United States US 291100 09/01/16 No Yes 10003785 103932 781 Open Active Consumer Banking C0001 Credit Card Branch 07/19/17 7 2017 Chicago 3246303 C0041 3304 Oneill Way IL United States US 89036 18600 No Yes 10003786 103932 781 Open Active Consumer Banking C0002 Checking Agent 09/27/17 9 2017 Boston 3246297 E0009 3304 Oneill Way IL United States US 89036 18600 No Yes 10003787 104284 784 Open Inactive Consumer Banking C0001 Credit Card Online Banking 04/01/17 4 2017 San Francisco 3246227 W0026 6 Shelley Drive NC United States US 48258 280100 No Yes 10003788 105478 774 Open Active Consumer Banking C0002 Checking Branch 01/28/17 1 2017 San Francisco 3246279 W0026 5 Bartillon Point TX United States US 78265 301500 No Yes 10003789 106253 644 Open Active Consumer Banking C0002 Checking Online Banking 03/03/17 3 2017 Chicago 3246256 C0043 12300 Ruskin Parkway CT United States US 6152 216900 No Yes 10003790 106400 850 Terminated Terminated Consumer Banking C0002 Checking Branch 10/06/17 10 2017 Los Angles 3246283 W0035 457 Browning Place DC United States US 20057 435000 10/31/17 No Yes 10003791 106433 612 Open Active Consumer Banking C0002 Checking Agent 12/04/16 12 2016 San Francisco 3246328 W0029 36266 Dottie Pass OK United States US 74149 90400 No Yes 10003792 100175 703 Open Active Consumer Banking C0001 Credit Card Branch 09/24/17 9 2017 Seattle 3246276 W0040 7 Sauthoff Way IL United States US 64160 276000 No Yes 10003793 100175 703 Open Active Consumer Banking C0002 Checking Branch 08/14/16 8 2016 Boston 3246128 E0009 7 Sauthoff Way IL United States US 64160 276000 No Yes 10003794 100714 672 Open Active Consumer Banking C0001 Credit Card Branch 06/18/16 6 2016 Los Angles 3246114 W0035 41751 Quincy Point CA United States US 90060 7800 No Yes 10003795 100714 672 Open Active Consumer Banking C0002 Checking Agent 05/06/17 5 2017 New York City 3246109 E0015 41751 Quincy Point CA United States US 90060 7800 No Yes 10003796 102320 671 Open Active Consumer Banking C0001 Credit Card Branch 10/12/16 10 2016 Philedelphia 3246147 E0005 62057 Kings Alley IL United States US 61640 290100 No Yes 10003797 103508 500 Open Active Consumer Banking C0001 Credit Card Branch 03/07/16 3 2016 San Francisco 3246463 W0033 477 Bellgrove Point IL United States US 14263 324400 No Yes 10003798 103645 619 Terminated Terminated Consumer Banking C0001 Credit Card Agent 12/27/16 12 2016 Charlotte 3246314 E0023 #N/A CA United States US 257500 01/17/17 No Yes 10003799 104349 850 Open Active Consumer Banking C0001 Credit Card Branch 12/03/16 12 2016 New York City 3246104 E0016 7 Trailsway Avenue NY United States US 30323 68400 No No 10003800 104349 850 Open Active Consumer Banking C0002 Checking Agent 11/18/16 11 2016 Chicago 3246286 C0044 7 Trailsway Avenue IL United States US 30323 68400 No Yes 10003801 104744 776 Open Active Consumer Banking C0002 Checking Branch 04/26/17 4 2017 Philedelphia 3246195 E0004 805 Fair Oaks Circle CA United States US 92145 4400 No Yes 10003802 105052 590 Terminated Terminated Consumer Banking C0002 Checking Agent 09/24/17 9 2017 Chicago 3246320 C0042 51995 Village Place NM United States US 87121 377500 10/10/17 No Yes 10003803 105948 658 Open Active Consumer Banking C0002 Checking Online Banking 09/10/17 9 2017 Los Angles 3246214 W0038 48 2nd Center KY United States US 40220 204500 No Yes 10003804 100192 688 Open Active Consumer Banking C0001 Credit Card Branch 10/08/17 10 2017 Philedelphia 3246383 E0005 9 Golf Course Circle NY United States US 73152 110200 No Yes 10003805 100192 688 Open Active Consumer Banking C0002 Checking Online Banking 06/02/16 6 2016 Chicago 3246402 C0045 9 Golf Course Circle NY United States US 73152 110200 No Yes 10003806 100527 551 Open Inactive Consumer Banking C0001 Credit Card Branch 09/18/17 9 2017 Charlotte 3246151 E0023 9952 Scoville Park CA United States US 33069 12900 No Yes 10003807 100699 586 Open Inactive Consumer Banking C0001 Credit Card Branch 09/13/16 9 2016 New York City 3246431 E0012 247 Oneill Road NY United States US 85040 408100 No Yes 10003808 101399 573 Open Active Consumer Banking C0001 Credit Card Online Banking 05/16/16 5 2016 Chicago 3246376 C0045 116 Canary Avenue CA United States US 80291 23500 No Yes 10003809 101399 573 Open Active Consumer Banking C0002 Checking Branch 05/29/16 5 2016 Chicago 3246402 C0045 116 Canary Avenue CA United States US 80291 23500 No Yes 10003810 102387 662 Open Active Consumer Banking C0001 Credit Card Online Banking 09/04/16 9 2016 San Francisco 3246240 W0028 6 Sloan Street IL United States US 49560 346400 No Yes 10003811 102387 662 Open Active Consumer Banking C0001 Credit Card Online Banking 01/31/17 1 2017 Chicago 3246313 C0045 6 Sloan Street IL United States US 49560 346400 No Yes 10003812 102704 619 Open Inactive Consumer Banking C0001 Credit Card Branch 02/11/17 2 2017 Charlotte 3246255 E0023 14 Prentice Trail IL United States US 62723 308800 No Yes 10003813 102704 619 Open Active Consumer Banking C0002 Checking Online Banking 01/29/16 1 2016 Chicago 3246280 C0041 14 Prentice Trail IL United States US 62723 308800 Yes Yes 10003814 103305 642 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/13/17 1 2017 Charlotte 3246358 E0021 #N/A CA United States US 255300 06/06/17 No No 10003815 103757 542 Open Active Consumer Banking C0001 Credit Card Online Banking 07/30/17 7 2017 Chicago 3246376 C0045 32 Ludington Hill CA United States US 79491 130700 No Yes 10003816 104808 618 Open Active Consumer Banking C0002 Checking Branch 06/03/16 6 2016 San Francisco 3246295 W0027 931 Hoard Point GA United States US 30301 144200 No Yes 10003817 105402 727 Open Active Consumer Banking C0002 Checking Branch 06/24/16 6 2016 San Francisco 3246124 W0031 811 Anhalt Way PA United States US 19109 39300 No Yes 10003818 105457 648 Open Active Consumer Banking C0001 Credit Card Branch 04/27/16 4 2016 Chicago 3246360 C0043 910 Armistice Trail TX United States US 76121 314400 No Yes 10003819 105766 516 Open Active Consumer Banking C0002 Checking Online Banking 10/08/16 10 2016 Charlotte 3246461 E0022 3 Arizona Trail SC United States US 29225 387100 No Yes 10003820 106239 562 Open Active Consumer Banking C0002 Checking Branch 02/10/17 2 2017 Los Angles 3246423 W0035 1056 Orin Alley FL United States US 34238 446100 No Yes 10003821 100096 645 Open Active Consumer Banking C0001 Credit Card Agent 03/26/17 3 2017 Los Angles 3246414 W0035 1 Burning Wood Circle MA United States US 90094 461400 No Yes 10003822 100972 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 12/06/16 12 2016 New York City 3246434 E0013 #N/A NY United States US 114300 05/03/17 No Yes 10003823 101487 602 Open Active Consumer Banking C0001 Credit Card Agent 02/28/17 2 2017 Washington 3246249 E0001 3693 Homewood Drive GA United States US 45254 103000 No Yes 10003824 102352 784 Open Active Consumer Banking C0001 Credit Card Branch 04/20/16 4 2016 Boston 3246138 E0006 70130 Lakeland Drive IL United States US 94164 264100 No Yes 10003825 102352 784 Open Active Consumer Banking C0002 Checking Branch 03/15/16 3 2016 Washington 3246137 E0002 70130 Lakeland Drive IL United States US 94164 264100 No Yes 10003826 102533 499 Open Active Consumer Banking C0001 Credit Card Branch 02/16/16 2 2016 Charlotte 3246358 E0021 84 Myrtle Lane CA United States US 91117 449700 No Yes 10003827 102533 499 Open Active Consumer Banking C0002 Checking Branch 10/08/17 10 2017 Philedelphia 3246130 E0003 84 Myrtle Lane CA United States US 91117 449700 No Yes 10003828 103052 652 Open Active Consumer Banking C0001 Credit Card Online Banking 03/18/17 3 2017 Chicago 3246301 C0043 9619 Erie Terrace IL United States US 46254 401200 No Yes 10003829 103249 653 Open Active Consumer Banking C0001 Credit Card Online Banking 09/03/16 9 2016 Chicago 3246256 C0043 MA United States US 73124 11700 No No 10003830 103249 653 Open Active Consumer Banking C0002 Checking Branch 08/24/17 8 2017 Boston 3246189 E0008 MA United States US 73124 11700 No Yes 10003831 103424 691 Open Active Consumer Banking C0001 Credit Card Branch 07/28/17 7 2017 Philedelphia 3246397 E0003 25435 Welch Point IL United States US 10110 231500 No Yes 10003832 103595 850 Open Active Consumer Banking C0001 Credit Card Online Banking 02/02/16 2 2016 San Francisco 3246152 W0028 868 Acker Court NY United States US 63150 24900 No Yes 10003833 103595 850 Open Active Consumer Banking C0002 Checking Branch 10/29/16 10 2016 Philedelphia 3246428 E0004 868 Acker Court NY United States US 63150 24900 Yes Yes 10003834 104586 675 Open Active Consumer Banking C0002 Checking Online Banking 04/10/16 4 2016 Chicago 3246442 C0042 6 Fair Oaks Alley IL United States US 61110 900 No Yes 10003835 104665 565 Open Inactive Consumer Banking C0002 Checking Branch 07/26/17 7 2017 San Francisco 3246307 W0026 946 Chinook Park TX United States US 77299 107400 No Yes Incentive Program 10003836 105101 702 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/30/17 10 2017 San Francisco 3246152 W0028 0109 Quincy Hill NC United States US 27150 167700 10/31/17 No Yes 10003837 106337 850 Open Inactive Consumer Banking C0002 Checking Online Banking 05/15/16 5 2016 Los Angles 3246415 W0037 9393 Rutledge Circle PA United States US 18763 244100 No Yes 10003838 106713 850 Open Active Consumer Banking C0002 Checking Online Banking 06/05/16 6 2016 New York City 3246431 E0012 18521 Harbort Drive FL United States US 32859 426100 No Yes 10003839 106862 597 Open Active Consumer Banking C0002 Checking Branch 08/31/16 8 2016 Los Angles 3246235 W0034 253 Basil Trail PA United States US 15215 538800 No Yes 10003840 100441 551 Open Active Consumer Banking C0001 Credit Card Branch 09/29/17 9 2017 New York City 3246199 E0013 90 Graedel Plaza NY United States US 12222 56700 No Yes 10003841 100441 551 Open Active Consumer Banking C0002 Checking Agent 03/29/16 3 2016 Boston 3246123 E0006 90 Graedel Plaza NY United States US 12222 56700 No Yes 10003842 100721 683 Open Active Consumer Banking C0001 Credit Card Online Banking 07/29/17 7 2017 San Francisco 3246420 W0031 2 Scofield Parkway NY United States US 33982 114500 No Yes 10003843 100721 683 Open Active Consumer Banking C0002 Checking Branch 04/06/16 4 2016 Los Angles 3246309 W0037 2 Scofield Parkway NY United States US 33982 114500 No Yes 10003844 100738 598 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/17/17 3 2017 Boston 3246179 E0006 #N/A CA United States US 291700 05/17/17 No Yes 10003845 100791 550 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 11/18/16 11 2016 Boston 3246261 E0010 #N/A CA United States US 333100 02/18/17 No Yes 10003846 100830 808 Open Active Consumer Banking C0001 Credit Card Online Banking 06/03/16 6 2016 San Francisco 3246246 W0027 038 Lyons Junction CA United States US 46266 327500 No Yes 10003847 100971 779 Open Inactive Consumer Banking C0001 Credit Card Branch 08/03/16 8 2016 New York City 3246111 E0018 4091 Delaware Terrace NY United States US 16534 407300 No Yes 10003848 100971 779 Open Active Consumer Banking C0002 Checking Branch 02/06/16 2 2016 New York City 3246445 E0011 4091 Delaware Terrace NY United States US 16534 407300 No Yes 10003849 101335 679 Open Active Consumer Banking C0001 Credit Card Online Banking 03/17/17 3 2017 Chicago 3246320 C0042 3 Sherman Hill IL United States US 2216 4800 No Yes 10003850 102251 643 Open Active Consumer Banking C0001 Credit Card Branch 10/14/16 10 2016 Philedelphia 3246397 E0003 4148 Mayer Drive GA United States US 78230 3900 No Yes 10003851 102251 643 Open Active Consumer Banking C0002 Checking Online Banking 06/09/17 6 2017 San Francisco 3246293 W0028 4148 Mayer Drive GA United States US 78230 3900 No Yes 10003852 102503 804 Open Active Consumer Banking C0001 Credit Card Branch 07/05/17 7 2017 Boston 3246261 E0010 6 Ryan Drive CA United States US 6160 30400 No Yes 10003853 102503 804 Open Active Consumer Banking C0002 Checking Online Banking 11/22/16 11 2016 Chicago 3246417 C0044 6 Ryan Drive CA United States US 6160 30400 No Yes 10003854 102637 811 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/06/17 10 2017 New York City 3246454 E0011 #N/A NY United States US 130800 10/31/17 No Yes 10003855 102683 690 Open Active Consumer Banking C0001 Credit Card Online Banking 04/12/17 4 2017 Philedelphia 3246130 E0003 898 Tomscot Plaza IL United States US 37235 378500 No Yes 10003856 102683 690 Open Active Consumer Banking C0002 Checking Online Banking 10/10/17 10 2017 New York City 3246421 E0020 898 Tomscot Plaza IL United States US 37235 378500 No Yes 10003857 102921 726 Open Active Consumer Banking C0001 Credit Card Branch 10/30/16 10 2016 San Francisco 3246116 W0027 9197 Prairie Rose Point MA United States US 85010 59100 No Yes 10003858 103572 777 Open Active Consumer Banking C0001 Credit Card Online Banking 12/01/16 12 2016 New York City 3246219 E0016 2323 4th Point NY United States US 85710 105900 No Yes 10003859 103572 777 Open Active Consumer Banking C0002 Checking Online Banking 08/13/17 8 2017 Atlanta 3246322 E0024 2323 4th Point CA United States US 85710 105900 No Yes 10003860 103589 676 Open Active Consumer Banking C0001 Credit Card Branch 04/20/16 4 2016 Chicago 3246360 C0043 009 Shopko Drive IL United States US 45218 249400 No Yes 10003861 103589 676 Open Active Consumer Banking C0002 Checking Branch 03/23/16 3 2016 Boston 3246297 E0009 009 Shopko Drive IL United States US 45218 249400 No Yes 10003862 103664 800 Open Active Consumer Banking C0001 Credit Card Agent 06/16/17 6 2017 New York City 3246371 E0012 57515 Autumn Leaf Junction NY United States US 85040 1100 No Yes 10003863 103664 800 Open Active Consumer Banking C0002 Checking Online Banking 07/20/16 7 2016 New York City 3246245 E0017 57515 Autumn Leaf Junction MA United States US 85040 1100 No Yes 10003864 105647 604 Open Active Consumer Banking C0002 Checking Branch 06/17/17 6 2017 Boston 3246429 E0006 10 Talisman Trail TX United States US 77255 306800 No Yes 10003865 102477 623 Open Active Consumer Banking C0001 Credit Card Online Banking 10/26/16 10 2016 New York City 3246400 E0011 5221 Crownhardt Hill NY United States US 85015 7500 No Yes 10003866 102477 623 Open Active Consumer Banking C0002 Checking Branch 05/11/16 5 2016 Chicago 3246289 C0041 5221 Crownhardt Hill CA United States US 85015 7500 No Yes 10003867 102488 825 Terminated Terminated Consumer Banking C0001 Credit Card Agent 09/27/16 9 2016 Chicago 3246399 C0042 #N/A IL United States US 494800 12/04/16 No Yes 10003868 102488 825 Terminated Terminated Consumer Banking C0002 Checking Agent 05/19/16 5 2016 New York City 3246180 E0011 #N/A IL United States US 494800 07/29/16 No Yes 10003869 102694 731 Open Active Consumer Banking C0001 Credit Card Online Banking 04/06/16 4 2016 Chicago 3246252 C0044 25815 Darwin Crossing NY United States US 38131 409300 No Yes 10003870 102889 850 Open Active Consumer Banking C0001 Credit Card Branch 10/26/16 10 2016 San Francisco 3246363 W0027 2994 Memorial Hill GA United States US 95155 18900 No Yes 10003871 102889 850 Open Active Consumer Banking C0002 Checking Online Banking 10/20/17 10 2017 Los Angles 3246423 W0035 2994 Memorial Hill GA United States US 95155 18900 No Yes 10003872 102893 772 Open Active Consumer Banking C0001 Credit Card Branch 03/14/16 3 2016 Chicago 3246447 C0041 4 Fulton Parkway NY United States US 92835 600 No Yes 10003873 102893 772 Open Active Consumer Banking C0002 Checking Branch 02/13/17 2 2017 Chicago 3246387 C0042 4 Fulton Parkway NY United States US 92835 600 No Yes 10003874 103560 780 Open Active Consumer Banking C0001 Credit Card Branch 06/26/16 6 2016 New York City 3246450 E0013 92 Ronald Regan Park NY United States US 77065 372000 No Yes 10003875 103560 780 Open Inactive Consumer Banking C0002 Checking Branch 11/13/16 11 2016 New York City 3246119 E0017 92 Ronald Regan Park CA United States US 77065 372000 Yes Yes 10003876 103872 552 Open Active Consumer Banking C0001 Credit Card Branch 08/28/16 8 2016 San Francisco 3246391 W0027 25 Manufacturers Place GA United States US 94116 12400 No Yes 10003877 103930 630 Open Active Consumer Banking C0001 Credit Card Online Banking 10/16/16 10 2016 Chicago 3246329 C0041 731 Evergreen Court IL United States US 98121 257000 No Yes 10003878 104015 603 Terminated Terminated Consumer Banking C0001 Credit Card Agent 11/02/16 11 2016 Washington 3246237 E0002 #N/A NC United States US 367400 12/15/16 No Yes 10003879 104129 836 Open Active Consumer Banking C0001 Credit Card Online Banking 11/12/16 11 2016 Charlotte 3246177 E0021 46481 Stoughton Plaza NC United States US 79999 51700 No Yes 10003880 104129 836 Open Active Consumer Banking C0002 Checking Online Banking 07/16/16 7 2016 New York City 3246421 E0020 46481 Stoughton Plaza NC United States US 79999 51700 No Yes 10003881 104301 661 Open Active Consumer Banking C0001 Credit Card Branch 08/28/16 8 2016 Los Angles 3246114 W0035 192 Meadow Ridge Plaza GA United States US 87140 28500 No Yes 10003882 104301 661 Open Inactive Consumer Banking C0002 Checking Branch 03/14/17 3 2017 Philedelphia 3246291 E0004 192 Meadow Ridge Plaza GA United States US 87140 28500 No Yes 10003883 104865 685 Terminated Terminated Consumer Banking C0002 Checking Branch 11/03/16 11 2016 Los Angles 3246214 W0038 91 Tomscot Pass TN United States US 38104 346100 12/12/16 No Yes 10003884 105009 583 Open Active Consumer Banking C0002 Checking Online Banking 08/07/16 8 2016 Chicago 3246268 C0045 1 Ohio Park LA United States US 71307 138100 No No 10003885 105114 663 Open Active Consumer Banking C0002 Checking Branch 07/23/16 7 2016 New York City 3246278 E0017 03916 Bluejay Way PA United States US 16107 124000 No Yes 10003886 105583 850 Open Active Consumer Banking C0002 Checking Branch 09/14/17 9 2017 Philedelphia 3246130 E0003 42525 Kings Point OH United States US 44111 59300 No Yes 10003887 107038 776 Open Active Consumer Banking C0001 Credit Card Agent 05/20/16 5 2016 Chicago 3246280 C0041 18 Superior Park CA United States US 92191 340300 No Yes 10003888 100439 668 Open Active Consumer Banking C0001 Credit Card Branch 03/01/17 3 2017 Philedelphia 3246294 E0004 2 Northridge Pass CA United States US 92013 114400 No No 10003889 100439 668 Open Active Consumer Banking C0002 Checking Branch 04/10/16 4 2016 New York City 3246199 E0013 2 Northridge Pass CA United States US 92013 114400 No Yes 10003890 101554 584 Open Active Consumer Banking C0001 Credit Card Branch 05/18/16 5 2016 New York City 3246185 E0019 59 Maple Circle NY United States US 94522 74200 No Yes 10003891 101554 584 Open Active Consumer Banking C0002 Checking Branch 11/27/16 11 2016 New York City 3246450 E0013 59 Maple Circle CA United States US 94522 74200 No Yes 10003892 102054 734 Open Active Consumer Banking C0001 Credit Card Branch 07/27/16 7 2016 Boston 3246345 E0007 60 Katie Circle CA United States US 43231 412100 No Yes 10003893 102949 573 Open Active Consumer Banking C0001 Credit Card Branch 03/24/16 3 2016 Chicago 3246268 C0045 8760 Bayside Place IL United States US 20057 4900 No Yes 10003894 104574 850 Open Active Consumer Banking C0002 Checking Branch 06/26/17 6 2017 San Francisco 3246325 W0026 022 Lakewood Pass VA United States US 24014 514900 No Yes 10003895 104688 676 Open Active Consumer Banking C0002 Checking Branch 10/13/16 10 2016 Charlotte 3246255 E0023 815 Ohio Junction DC United States US 20268 425600 No Yes 10003896 104894 641 Terminated Terminated Consumer Banking C0002 Checking Branch 10/28/16 10 2016 Boston 3246259 E0009 6 Troy Park CO United States US 80241 411700 03/05/17 No Yes 10003897 105666 751 Open Active Consumer Banking C0001 Credit Card Branch 11/26/16 11 2016 Charlotte 3246461 E0022 8403 Westridge Way OR United States US 97216 213600 No Yes 10003898 106163 749 Open Active Consumer Banking C0002 Checking Online Banking 10/05/16 10 2016 San Francisco 3246279 W0026 0 Sage Hill MN United States US 55172 266100 No Yes 10003899 106406 828 Terminated Terminated Consumer Banking C0002 Checking Branch 05/10/17 5 2017 Los Angles 3246114 W0035 0 Lyons Hill CA United States US 92165 148000 09/22/17 No Yes 10003900 106567 789 Open Active Consumer Banking C0002 Checking Online Banking 06/09/16 6 2016 Chicago 3246412 C0045 92527 John Wall Drive CO United States US 80005 188300 No Yes 10003901 106820 850 Open Active Consumer Banking C0002 Checking Branch 01/18/16 1 2016 New York City 3246201 E0017 5 Summit Terrace PA United States US 16534 151900 No Yes 10003902 107389 604 Open Active Consumer Banking C0001 Credit Card Agent 07/25/17 7 2017 New York City 3246434 E0013 226 Warner Terrace NY United States US 60078 205400 No Yes 10003903 101244 787 Open Active Consumer Banking C0001 Credit Card Online Banking 05/03/17 5 2017 Boston 3246215 E0007 369 Sloan Alley NY United States US 81015 20900 No Yes 10003904 101451 739 Open Active Consumer Banking C0001 Credit Card Branch 10/25/17 10 2017 San Francisco 3246173 W0032 1970 Troy Point CA United States US 53705 11600 No No 10003905 102293 650 Open Active Consumer Banking C0001 Credit Card Branch 07/19/17 7 2017 New York City 3246426 E0017 47 Killdeer Terrace NY United States US 48956 354800 No No 10003906 102293 650 Open Active Consumer Banking C0002 Checking Online Banking 09/01/16 9 2016 Boston 3246449 E0007 47 Killdeer Terrace NY United States US 48956 354800 No Yes 10003907 104294 727 Open Active Consumer Banking C0001 Credit Card Online Banking 01/25/16 1 2016 Seattle 3246139 W0040 #N/A NY United States US 25300 No Yes 10003908 104466 800 Open Active Consumer Banking C0001 Credit Card Branch 03/22/16 3 2016 San Francisco 3246152 W0028 77 Scofield Road IL United States US 14619 42000 No Yes 10003909 104574 850 Terminated Terminated Consumer Banking C0002 Checking Branch 12/22/16 12 2016 Atlanta 3246334 E0024 95 Bultman Junction TX United States US 77060 545100 04/08/17 No Yes 10003910 101197 737 Open Active Consumer Banking C0001 Credit Card Branch 05/27/17 5 2017 Chicago 3246280 C0041 8 Packers Parkway CA United States US 62705 260300 No Yes 10003911 101458 673 Open Active Consumer Banking C0001 Credit Card Branch 05/12/17 5 2017 New York City 3246409 E0016 9 Sheridan Street NY United States US 77005 270500 No Yes 10003912 102707 637 Open Active Consumer Banking C0001 Credit Card Online Banking 10/23/16 10 2016 Seattle 3246186 W0039 0 Crest Line Drive NC United States US 31296 64100 No Yes 10003913 102707 637 Open Active Consumer Banking C0002 Checking Agent 05/09/16 5 2016 Boston 3246128 E0009 0 Crest Line Drive NC United States US 31296 64100 No No 10003914 103074 726 Open Active Consumer Banking C0001 Credit Card Agent 02/09/17 2 2017 Chicago 3246175 C0041 62 Reinke Alley NY United States US 32277 417300 No Yes 10003915 104142 606 Open Active Consumer Banking C0001 Credit Card Online Banking 08/14/16 8 2016 New York City 3246154 E0018 52 Quincy Hill NY United States US 68531 8600 No Yes 10003916 104776 795 Open Active Consumer Banking C0002 Checking Online Banking 10/27/16 10 2016 Charlotte 3246338 E0022 89548 Ludington Place CA United States US 94132 499400 No Yes 10003917 105531 809 Open Active Consumer Banking C0002 Checking Branch 12/27/16 12 2016 Boston 3246207 E0007 442 Evergreen Center OH United States US 45296 469400 No Yes 10003918 105785 540 Open Active Consumer Banking C0001 Credit Card Online Banking 09/28/16 9 2016 Chicago 3246313 C0045 0 Sachtjen Crossing LA United States US 70187 90700 No Yes 10003919 106531 850 Open Active Consumer Banking C0002 Checking Online Banking 09/01/17 9 2017 Philedelphia 3246243 E0004 97 Chive Court NJ United States US 8695 124400 No No 10003920 106981 842 Open Active Consumer Banking C0001 Credit Card Online Banking 08/26/17 8 2017 Chicago 3246113 C0042 2072 Heffernan Parkway IL United States US 60193 227000 No Yes 10003921 100139 550 Open Active Consumer Banking C0001 Credit Card Branch 02/12/17 2 2017 Philedelphia 3246428 E0004 392 Hovde Drive MA United States US 78044 306800 No Yes 10003922 100139 550 Open Active Consumer Banking C0002 Checking Agent 06/20/16 6 2016 San Francisco 3246392 W0028 392 Hovde Drive MA United States US 78044 306800 No Yes 10003923 100859 768 Open Active Consumer Banking C0001 Credit Card Online Banking 07/10/17 7 2017 Chicago 3246210 C0042 #N/A NC United States US 480600 Yes Yes 10003924 101237 657 Open Active Consumer Banking C0001 Credit Card Branch 06/12/16 6 2016 San Francisco 3246124 W0031 IL United States US 17140 10600 No Yes 10003925 101237 657 Open Active Consumer Banking C0002 Checking Online Banking 02/17/17 2 2017 Boston 3246123 E0006 IL United States US 17140 10600 No Yes 10003926 101257 700 Open Active Consumer Banking C0001 Credit Card Branch 08/10/17 8 2017 Washington 3246238 E0002 87 Beilfuss Center IL United States US 48242 441600 No Yes 10003927 101380 636 Open Active Consumer Banking C0001 Credit Card Online Banking 08/12/17 8 2017 Los Angles 3246312 W0036 5 Brentwood Plaza NC United States US 78225 456100 No Yes 10003928 101380 636 Open Active Consumer Banking C0002 Checking Online Banking 12/18/16 12 2016 San Francisco 3246240 W0028 5 Brentwood Plaza NC United States US 78225 456100 No Yes 10003929 102249 805 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/18/17 1 2017 New York City 3246142 E0019 #N/A NY United States US 190600 02/13/17 No Yes 10003930 102249 805 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/02/16 6 2016 Boston 3246128 E0009 #N/A CA United States US 190600 06/15/16 No Yes 10003931 103103 646 Open Active Consumer Banking C0001 Credit Card Branch 03/06/16 3 2016 Chicago 3246289 C0041 51 Pearson Park GA United States US 40586 7500 No No 10003932 103103 646 Open Active Consumer Banking C0002 Checking Branch 06/29/16 6 2016 Chicago 3246252 C0044 51 Pearson Park GA United States US 40586 7500 No Yes 10003933 103181 620 Open Active Consumer Banking C0001 Credit Card Agent 10/04/17 10 2017 Charlotte 3246255 E0023 03891 Beilfuss Avenue MA United States US 74184 396100 No Yes 10003934 103181 620 Open Active Consumer Banking C0002 Checking Branch 05/16/16 5 2016 Philedelphia 3246428 E0004 03891 Beilfuss Avenue MA United States US 74184 396100 No Yes 10003935 104198 812 Open Active Consumer Banking C0001 Credit Card Agent 10/08/16 10 2016 New York City 3246318 E0011 4170 Jana Hill NY United States US 95064 255600 No No 10003936 104337 794 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/09/17 8 2017 Boston 3246221 E0006 #N/A NC United States US 463800 11/08/17 No Yes 10003937 106203 846 Open Active Consumer Banking C0001 Credit Card Branch 02/19/17 2 2017 San Francisco 3246363 W0027 46944 Main Avenue NJ United States US 7310 379800 No No 10003938 106224 703 Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/11/17 4 2017 Charlotte 3246343 E0022 82 Mifflin Circle FL United States US 33811 156600 08/12/17 No Yes 10003939 106837 642 Open Inactive Consumer Banking C0002 Checking Agent 03/06/17 3 2017 Philedelphia 3246130 E0003 5 Porter Hill PA United States US 19146 535900 No Yes 10003940 100280 587 Open Active Consumer Banking C0001 Credit Card Branch 12/29/16 12 2016 Charlotte 3246177 E0021 3777 Manufacturers Court GA United States US 6538 447900 No Yes 10003941 101129 787 Open Active Consumer Banking C0001 Credit Card Branch 06/17/16 6 2016 Chicago 3246388 C0045 9 Fallview Lane NY United States US 55188 355100 No Yes 10003942 101249 674 Open Active Consumer Banking C0001 Credit Card Online Banking 09/19/16 9 2016 Chicago 3246348 C0045 97637 Troy Plaza IL United States US 90040 319400 No Yes 10003943 101902 691 Open Active Consumer Banking C0001 Credit Card Branch 07/09/17 7 2017 New York City 3246180 E0011 049 Caliangt Hill NY United States US 29240 106500 No Yes 10003944 101902 691 Open Active Consumer Banking C0002 Checking Branch 05/11/16 5 2016 New York City 3246405 E0012 049 Caliangt Hill CA United States US 29240 106500 No Yes 10003945 103662 756 Open Active Consumer Banking C0001 Credit Card Agent 02/17/17 2 2017 San Francisco 3246325 W0026 35630 Toban Pass MA United States US 44505 469600 No Yes 10003946 104520 582 Open Inactive Consumer Banking C0002 Checking Online Banking 05/06/17 5 2017 San Francisco 3246391 W0027 81396 Fair Oaks Way IN United States US 47712 144600 No Yes 10003947 106009 707 Open Active Consumer Banking C0002 Checking Online Banking 01/18/17 1 2017 Chicago 3246133 C0042 35697 Wayridge Way NY United States US 14233 56100 No Yes 10003948 106134 681 Open Active Consumer Banking C0002 Checking Branch 01/31/16 1 2016 San Francisco 3246240 W0028 60880 Reinke Parkway NC United States US 28242 28700 No Yes 10003949 106242 624 Open Active Consumer Banking C0001 Credit Card Branch 12/30/16 12 2016 Boston 3246215 E0007 2763 Basil Place AZ United States US 85748 173800 No Yes 10003950 106411 652 Open Inactive Consumer Banking C0002 Checking Online Banking 01/06/17 1 2017 Washington 3246416 E0001 12 Anthes Avenue TN United States US 37939 520900 No Yes 10003951 106567 789 Open Active Consumer Banking C0001 Credit Card Online Banking 07/21/17 7 2017 Charlotte 3246191 E0023 1 Hanover Court NJ United States US 7112 74200 No Yes 10003952 107284 717 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/15/16 5 2016 New York City 3246119 E0017 9 Forest Dale Plaza NY United States US 64130 506800 09/13/16 No No 10003953 102886 643 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/05/17 9 2017 New York City 3246452 E0015 #N/A NY United States US 71300 09/28/17 No Yes 10003954 103532 701 Open Active Consumer Banking C0001 Credit Card Branch 01/28/16 1 2016 Chicago 3246133 C0042 20608 Gale Way CA United States US 30096 137300 No Yes 10003955 103532 701 Open Active Consumer Banking C0002 Checking Branch 04/08/16 4 2016 Boston 3246171 E0007 20608 Gale Way CA United States US 30096 137300 No Yes 10003956 104077 525 Open Active Consumer Banking C0001 Credit Card Branch 03/24/16 3 2016 New York City 3246351 E0017 795 Little Fleur Park NY United States US 85284 33300 No Yes 10003957 105431 730 Open Active Consumer Banking C0001 Credit Card Online Banking 04/12/16 4 2016 Boston 3246389 E0010 28 Susan Avenue OK United States US 74170 278200 No Yes 10003958 107171 848 Open Active Consumer Banking C0001 Credit Card Branch 10/20/16 10 2016 San Francisco 3246173 W0032 142 Emmet Place CA United States US 94250 378800 No Yes 10003959 101922 850 Open Active Consumer Banking C0001 Credit Card Online Banking 11/17/16 11 2016 New York City 3246454 E0011 0 Golf Parkway NY United States US 33436 71400 No Yes 10003960 103274 785 Open Active Consumer Banking C0001 Credit Card Branch 02/25/16 2 2016 Boston 3246261 E0010 499 Thackeray Lane NY United States US 19714 1800 No Yes 10003961 103274 785 Open Active Consumer Banking C0002 Checking Branch 06/28/16 6 2016 Philedelphia 3246428 E0004 499 Thackeray Lane NY United States US 19714 1800 No Yes 10003962 103470 736 Open Active Consumer Banking C0001 Credit Card Agent 10/11/17 10 2017 Philedelphia 3246155 E0005 4071 Spenser Plaza IL United States US 61825 27100 No Yes 10003963 104441 699 Open Active Consumer Banking C0001 Credit Card Branch 06/28/17 6 2017 Chicago 3246184 C0042 09 Esch Street NY United States US 25362 4200 No Yes 10003964 105972 805 Open Active Consumer Banking C0002 Checking Branch 02/04/17 2 2017 Chicago 3246280 C0041 28 Dapin Avenue OH United States US 43220 388600 No Yes 10003965 106792 597 Open Active Consumer Banking C0002 Checking Agent 07/09/16 7 2016 Los Angles 3246414 W0035 2 Fieldstone Trail WA United States US 98687 481500 No Yes 10003966 100679 833 Open Active Consumer Banking C0001 Credit Card Branch 10/08/17 10 2017 Philedelphia 3246243 E0004 15 Weeping Birch Lane MA United States US 10099 396500 No Yes 10003967 100679 833 Open Active Consumer Banking C0002 Checking Online Banking 08/04/16 8 2016 Philedelphia 3246428 E0004 15 Weeping Birch Lane MA United States US 10099 396500 No Yes 10003968 101052 695 Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/15/16 5 2016 New York City 3246231 E0015 #N/A NY United States US 492500 09/26/16 No Yes 10003969 101052 695 Terminated Terminated Consumer Banking C0002 Checking Branch 06/17/17 6 2017 San Francisco 3246295 W0027 #N/A MA United States US 492500 09/23/17 No Yes 10003970 101365 776 Open Active Consumer Banking C0001 Credit Card Branch 08/08/17 8 2017 Philedelphia 3246258 E0005 1 Artisan Point NY United States US 24515 316000 No Yes 10003971 104395 731 Open Active Consumer Banking C0001 Credit Card Branch 10/05/17 10 2017 Chicago 3246357 C0043 0622 Texas Parkway IL United States US 88584 371600 No Yes 10003972 105877 644 Terminated Terminated Consumer Banking C0002 Checking Branch 03/15/16 3 2016 Los Angles 3246414 W0035 78624 Sage Street NY United States US 10249 436900 08/04/16 No Yes 10003973 106533 743 Open Active Consumer Banking C0002 Checking Branch 07/19/16 7 2016 Charlotte 3246338 E0022 23 Lighthouse Bay Court CA United States US 90065 150100 No Yes 10003974 100872 794 Open Active Consumer Banking C0001 Credit Card Branch 01/16/16 1 2016 Charlotte 3246181 E0021 650 Hoffman Place GA United States US 55123 162600 No Yes 10003975 102027 767 Open Active Consumer Banking C0001 Credit Card Online Banking 03/28/16 3 2016 Boston 3246449 E0007 89 Mesta Plaza IL United States US 33543 477900 No Yes 10003976 102027 767 Open Inactive Consumer Banking C0002 Checking Branch 06/14/16 6 2016 Chicago 3246256 C0043 89 Mesta Plaza IL United States US 33543 477900 No No 10003977 102497 695 Open Active Consumer Banking C0001 Credit Card Online Banking 01/04/17 1 2017 Chicago 3246442 C0042 #N/A GA United States US 313000 No Yes 10003978 102506 811 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/28/17 3 2017 Washington 3246238 E0002 #N/A CA United States US 198500 07/06/17 No Yes 10003979 102578 521 Open Active Consumer Banking C0001 Credit Card Branch 07/23/16 7 2016 Los Angles 3246267 W0036 2 Milwaukee Park CA United States US 75216 90500 Yes Yes 10003980 102578 521 Open Active Consumer Banking C0002 Checking Online Banking 02/28/16 2 2016 Los Angles 3246423 W0035 2 Milwaukee Park CA United States US 75216 90500 No No 10003981 103564 575 Open Active Consumer Banking C0001 Credit Card Online Banking 01/07/16 1 2016 New York City 3246109 E0015 30144 Buell Court NY United States US 28210 11900 No Yes 10003982 103800 587 Terminated Terminated Consumer Banking C0001 Credit Card Agent 10/17/16 10 2016 Chicago 3246163 C0045 #N/A NC United States US 179300 10/30/16 No Yes 10003983 104418 617 Open Active Consumer Banking C0001 Credit Card Online Banking 06/05/17 6 2017 San Francisco 3246227 W0026 CA United States US 13210 9300 No Yes 10003984 104561 841 Open Active Consumer Banking C0002 Checking Online Banking 08/24/16 8 2016 Philedelphia 3246258 E0005 7 Rockefeller Way CA United States US 94245 447900 No Yes 10003985 104898 792 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/25/17 7 2017 Charlotte 3246338 E0022 23139 Pawling Crossing OH United States US 44705 31900 08/08/17 No Yes 10003986 105036 625 Open Inactive Consumer Banking C0002 Checking Branch 03/19/16 3 2016 Charlotte 3246181 E0021 2 Parkside Parkway VA United States US 23277 289900 No Yes 10003987 105880 850 Open Active Consumer Banking C0001 Credit Card Branch 03/30/16 3 2016 Philedelphia 3246258 E0005 3231 Muir Point OK United States US 74103 431600 No Yes 10003988 105890 697 Terminated Terminated Consumer Banking C0002 Checking Agent 12/06/16 12 2016 Chicago 3246268 C0045 2432 Parkside Circle CO United States US 80161 184200 04/05/17 No Yes 10003989 106124 850 Open Active Consumer Banking C0002 Checking Online Banking 03/13/17 3 2017 San Francisco 3246295 W0027 03 Meadow Vale Drive NC United States US 27116 277400 No Yes 10003990 106322 850 Open Active Consumer Banking C0002 Checking Online Banking 02/22/16 2 2016 Washington 3246143 E0002 8276 Kropf Pass NY United States US 10606 98900 No Yes 10003991 107157 775 Open Active Consumer Banking C0001 Credit Card Branch 01/28/17 1 2017 Charlotte 3246191 E0023 1216 Birchwood Circle PA United States US 19196 488600 No Yes 10003992 101040 813 Open Active Consumer Banking C0001 Credit Card Agent 07/02/17 7 2017 Los Angles 3246146 W0037 29 Ridgeway Trail GA United States US 36114 490700 No Yes 10003993 101040 813 Open Active Consumer Banking C0002 Checking Branch 08/27/16 8 2016 Charlotte 3246153 E0022 29 Ridgeway Trail GA United States US 36114 490700 No Yes 10003994 101889 744 Open Active Consumer Banking C0001 Credit Card Online Banking 01/15/17 1 2017 Philedelphia 3246370 E0005 79 Eastlawn Hill IL United States US 80044 355000 No Yes 10003995 101889 744 Open Active Consumer Banking C0002 Checking Branch 08/02/17 8 2017 Boston 3246215 E0007 79 Eastlawn Hill IL United States US 80044 355000 No Yes 10003996 102357 764 Open Active Consumer Banking C0001 Credit Card Branch 01/20/17 1 2017 New York City 3246445 E0011 33886 Rutledge Alley NY United States US 61635 60300 No Yes 10003997 102357 764 Open Active Consumer Banking C0002 Checking Online Banking 01/21/17 1 2017 Washington 3246237 E0002 33886 Rutledge Alley CA United States US 61635 60300 No Yes 10003998 103973 736 Open Active Consumer Banking C0001 Credit Card Online Banking 06/19/16 6 2016 Philedelphia 3246397 E0003 461 Blackbird Parkway CA United States US 20883 19200 No Yes 10003999 105221 722 Open Active Consumer Banking C0002 Checking Branch 06/27/17 6 2017 Philedelphia 3246264 E0003 6 Petterle Drive DC United States US 20226 230100 No Yes 10004000 105973 798 Open Active Consumer Banking C0002 Checking Online Banking 12/04/16 12 2016 Chicago 3246163 C0045 95 Hayes Junction TX United States US 79968 316700 No Yes 10004001 106046 573 Open Active Consumer Banking C0002 Checking Branch 07/01/16 7 2016 Washington 3246238 E0002 33 Delaware Avenue NJ United States US 8104 6000 No Yes 10004002 107013 703 Open Active Consumer Banking C0001 Credit Card Agent 01/13/17 1 2017 Washington 3246238 E0002 32150 Dennis Terrace VA United States US 22212 403300 No Yes 10004003 100249 495 Open Active Consumer Banking C0001 Credit Card Online Banking 12/27/16 12 2016 New York City 3246316 E0011 12 Kedzie Center NY United States US 19191 330000 No Yes 10004004 100249 495 Open Active Consumer Banking C0002 Checking Online Banking 08/04/17 8 2017 Seattle 3246139 W0040 12 Kedzie Center NC United States US 19191 330000 No Yes 10004005 100273 601 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/30/17 10 2017 Atlanta 3246322 E0024 #N/A IL United States US 258500 10/31/17 No Yes 10004006 100392 695 Open Active Consumer Banking C0001 Credit Card Branch 11/29/16 11 2016 Los Angles 3246214 W0038 7626 Shelley Plaza CA United States US 73109 401400 No Yes 10004007 100392 695 Open Active Consumer Banking C0002 Checking Branch 05/22/17 5 2017 Seattle 3246186 W0039 7626 Shelley Plaza CA United States US 73109 401400 No Yes 10004008 101024 603 Open Active Consumer Banking C0001 Credit Card Branch 05/18/16 5 2016 San Francisco 3246240 W0028 8528 Meadow Valley Court CA United States US 94237 33500 No No 10004009 101024 603 Open Active Consumer Banking C0002 Checking Branch 06/14/16 6 2016 Los Angles 3246414 W0035 8528 Meadow Valley Court CA United States US 94237 33500 No Yes 10004010 102007 771 Open Active Consumer Banking C0001 Credit Card Online Banking 06/18/17 6 2017 New York City 3246278 E0017 8624 Mandrake Park NY United States US 31416 23000 No Yes 10004011 102007 771 Open Active Consumer Banking C0002 Checking Branch 08/13/16 8 2016 Los Angles 3246183 W0036 8624 Mandrake Park IL United States US 31416 23000 No Yes 10004012 102179 614 Open Active Consumer Banking C0001 Credit Card Branch 07/18/16 7 2016 Boston 3246215 E0007 7507 Di Loreto Way GA United States US 78255 312700 No Yes 10004013 102179 614 Open Active Consumer Banking C0002 Checking Branch 11/13/16 11 2016 Charlotte 3246461 E0022 7507 Di Loreto Way GA United States US 78255 312700 No Yes 10004014 102549 700 Open Active Consumer Banking C0001 Credit Card Online Banking 02/26/17 2 2017 New York City 3246185 E0019 6 Jenna Crossing NY United States US 88546 335100 No Yes 10004015 103699 649 Open Inactive Consumer Banking C0001 Credit Card Branch 08/13/17 8 2017 New York City 3246231 E0015 883 Delaware Pass NY United States US 33315 340700 No Yes 10004016 103699 649 Open Active Consumer Banking C0002 Checking Branch 04/12/16 4 2016 Chicago 3246447 C0041 883 Delaware Pass NY United States US 33315 340700 No Yes 10004017 104674 781 Open Active Consumer Banking C0002 Checking Branch 06/23/17 6 2017 San Francisco 3246394 W0029 55 Crowley Point TX United States US 77288 172700 No Yes 10004018 105592 808 Terminated Terminated Consumer Banking C0001 Credit Card Agent 09/14/16 9 2016 Los Angles 3246267 W0036 886 Ludington Alley OH United States US 45218 15900 10/05/16 No No 10004019 106534 610 Terminated Terminated Consumer Banking C0001 Credit Card Agent 08/06/17 8 2017 San Francisco 3246173 W0032 27 Surrey Way FL United States US 32309 65700 10/18/17 No Yes 10004020 106696 570 Open Inactive Consumer Banking C0001 Credit Card Branch 05/09/16 5 2016 Charlotte 3246255 E0023 0699 Raven Terrace VA United States US 22908 274200 No Yes 10004021 106804 628 Open Active Consumer Banking C0001 Credit Card Branch 04/06/16 4 2016 Charlotte 3246343 E0022 6497 Washington Avenue FL United States US 33543 465300 No Yes 10004022 106993 647 Terminated Terminated Consumer Banking C0002 Checking Branch 01/27/16 1 2016 New York City 3246201 E0017 7 Oriole Point OH United States US 44310 163600 02/08/16 No Yes 10004023 100726 662 Open Active Consumer Banking C0001 Credit Card Online Banking 07/11/16 7 2016 Los Angles 3246214 W0038 4 Dakota Terrace MA United States US 92867 334600 No Yes 10004024 100756 838 Open Active Consumer Banking C0001 Credit Card Branch 03/27/16 3 2016 Seattle 3246198 W0039 1497 Hagan Trail MA United States US 20210 104600 No Yes 10004025 102484 822 Open Active Consumer Banking C0001 Credit Card Online Banking 08/22/17 8 2017 San Francisco 3246347 W0026 8881 Kropf Point CA United States US 27690 283500 No Yes 10004026 103383 392 Open Active Consumer Banking C0001 Credit Card Branch 04/16/16 4 2016 Chicago 3246417 C0044 118 Marcy Point IL United States US 58207 293700 No Yes 10004027 103511 729 Open Active Consumer Banking C0001 Credit Card Agent 11/12/16 11 2016 Atlanta 3246334 E0024 1 Bunting Way MA United States US 37939 377900 No Yes 10004028 103511 729 Open Active Consumer Banking C0002 Checking Branch 09/21/17 9 2017 Chicago 3246442 C0042 1 Bunting Way MA United States US 37939 377900 No Yes 10004029 103711 768 Open Active Consumer Banking C0001 Credit Card Online Banking 03/22/16 3 2016 New York City 3246421 E0020 5415 Maple Junction NY United States US 85077 88500 No Yes 10004030 104497 635 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/08/16 4 2016 San Francisco 3246444 W0031 #N/A GA United States US 282200 06/23/16 No Yes 10004031 104895 718 Open Inactive Consumer Banking C0002 Checking Online Banking 10/02/16 10 2016 Chicago 3246113 C0042 46954 Weeping Birch Plaza IN United States US 47405 183600 No Yes 10004032 105577 752 Open Active Consumer Banking C0001 Credit Card Online Banking 08/03/16 8 2016 Chicago 3246133 C0042 69 Kenwood Alley TX United States US 88546 453900 No Yes 10004033 100866 653 Open Active Consumer Banking C0001 Credit Card Branch 06/24/16 6 2016 Chicago 3246412 C0045 3 Old Gate Road MA United States US 78744 164500 No Yes 10004034 100866 653 Open Inactive Consumer Banking C0002 Checking Agent 03/31/16 3 2016 New York City 3246454 E0011 3 Old Gate Road MA United States US 78744 164500 No Yes 10004035 101156 721 Open Inactive Consumer Banking C0001 Credit Card Agent 05/09/17 5 2017 Seattle 3246368 W0039 1991 Gale Center CA United States US 27415 13000 No Yes 10004036 101156 721 Open Active Consumer Banking C0002 Checking Online Banking 05/28/16 5 2016 San Francisco 3246272 W0033 1991 Gale Center CA United States US 27415 13000 No Yes 10004037 101904 664 Open Active Consumer Banking C0001 Credit Card Branch 03/23/16 3 2016 Atlanta 3246296 E0025 #N/A IL United States US 309800 No Yes 10004038 102417 712 Open Active Consumer Banking C0001 Credit Card Branch 03/07/17 3 2017 New York City 3246134 E0016 #N/A NY United States US 48300 No Yes 10004039 102888 588 Open Active Consumer Banking C0001 Credit Card Branch 06/14/17 6 2017 Boston 3246138 E0006 5270 Waywood Street IL United States US 20238 436400 No Yes 10004040 104008 661 Open Active Consumer Banking C0001 Credit Card Online Banking 09/25/16 9 2016 New York City 3246178 E0017 0 Northview Center NY United States US 20167 7400 No Yes 10004041 104008 661 Open Active Consumer Banking C0002 Checking Online Banking 06/14/16 6 2016 Chicago 3246275 C0044 0 Northview Center IL United States US 20167 7400 No Yes 10004042 104277 850 Open Active Consumer Banking C0001 Credit Card Branch 05/28/16 5 2016 New York City 3246104 E0016 58374 Sunnyside Center NY United States US 33196 173500 No Yes 10004043 104277 850 Open Active Consumer Banking C0002 Checking Online Banking 02/08/16 2 2016 New York City 3246405 E0012 58374 Sunnyside Center GA United States US 33196 173500 No Yes 10004044 104329 599 Open Active Consumer Banking C0001 Credit Card Online Banking 03/24/17 3 2017 New York City 3246443 E0014 21354 Mesta Trail NY United States US 33261 152400 No No 10004045 104434 784 Open Active Consumer Banking C0001 Credit Card Branch 04/15/17 4 2017 Chicago 3246387 C0042 27129 Crescent Oaks Center IL United States US 10105 9900 No Yes 10004046 104434 784 Open Active Consumer Banking C0002 Checking Online Banking 10/16/17 10 2017 New York City 3246231 E0015 27129 Crescent Oaks Center IL United States US 10105 9900 No Yes 10004047 104631 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 12/01/16 12 2016 San Francisco 3246152 W0028 5997 Summerview Drive FL United States US 33305 46800 02/16/17 No Yes 10004048 105366 521 Terminated Terminated Consumer Banking C0002 Checking Branch 08/14/16 8 2016 Boston 3246138 E0006 1379 Dayton Terrace CA United States US 92612 3100 11/17/16 No Yes 10004049 105399 718 Open Inactive Consumer Banking C0002 Checking Agent 03/15/16 3 2016 Philedelphia 3246370 E0005 329 La Follette Junction MI United States US 48956 110600 No Yes 10004050 105641 794 Open Active Consumer Banking C0002 Checking Online Banking 01/28/16 1 2016 Chicago 3246145 C0041 1 Del Mar Circle TN United States US 37240 135400 No Yes 10004051 105706 594 Open Active Consumer Banking C0001 Credit Card Online Banking 01/12/17 1 2017 Philedelphia 3246130 E0003 7 Arrowood Lane CA United States US 90510 212600 No Yes 10004052 106705 789 Open Inactive Consumer Banking C0002 Checking Branch 04/08/17 4 2017 New York City 3246405 E0012 576 Hauk Junction MN United States US 55436 268900 No Yes 10004053 106946 601 Open Active Consumer Banking C0002 Checking Online Banking 03/09/17 3 2017 New York City 3246434 E0013 50022 Bluestem Parkway CA United States US 94237 209100 No Yes 10004054 101661 749 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/02/17 9 2017 New York City 3246278 E0017 #N/A NY United States US 140400 10/31/17 No Yes 10004055 102285 601 Open Active Consumer Banking C0001 Credit Card Branch 07/17/17 7 2017 Philedelphia 3246370 E0005 5454 Lillian Road GA United States US 93704 205600 No Yes 10004056 102935 667 Open Active Consumer Banking C0001 Credit Card Online Banking 12/29/16 12 2016 Los Angles 3246146 W0037 97009 Park Meadow Drive NC United States US 12247 163800 No Yes 10004057 102935 667 Open Active Consumer Banking C0002 Checking Online Banking 08/04/17 8 2017 Los Angles 3246251 W0036 97009 Park Meadow Drive NC United States US 12247 163800 No Yes 10004058 104325 675 Open Active Consumer Banking C0001 Credit Card Branch 01/28/16 1 2016 Boston 3246429 E0006 91939 Schurz Plaza IL United States US 63167 6500 No Yes 10004059 104325 675 Open Active Consumer Banking C0002 Checking Branch 03/11/17 3 2017 San Francisco 3246463 W0033 91939 Schurz Plaza IL United States US 63167 6500 No Yes 10004060 106361 596 Open Active Consumer Banking C0001 Credit Card Online Banking 08/30/17 8 2017 San Francisco 3246463 W0033 7673 Carey Court WV United States US 25321 108400 No Yes 10004061 100346 698 Open Active Consumer Banking C0001 Credit Card Online Banking 04/21/17 4 2017 Chicago 3246453 C0041 59225 Logan Street CA United States US 91499 13800 No Yes 10004062 100984 850 Open Active Consumer Banking C0001 Credit Card Agent 08/17/17 8 2017 Chicago 3246289 C0041 77 Hansons Pass GA United States US 5609 483500 No Yes 10004063 100984 850 Open Active Consumer Banking C0002 Checking Online Banking 08/04/17 8 2017 New York City 3246454 E0011 77 Hansons Pass GA United States US 5609 483500 No Yes Incentive Program 10004064 102874 668 Open Active Consumer Banking C0001 Credit Card Online Banking 07/18/17 7 2017 Chicago 3246360 C0043 29 Porter Alley CA United States US 80940 128700 No Yes 10004065 103441 657 Open Active Consumer Banking C0001 Credit Card Online Banking 08/22/16 8 2016 San Francisco 3246363 W0027 55464 Bayside Way CA United States US 19886 468400 No Yes 10004066 103928 726 Open Active Consumer Banking C0001 Credit Card Branch 06/21/17 6 2017 New York City 3246201 E0017 143 John Wall Lane NY United States US 49444 209800 No Yes 10004067 103928 726 Open Active Consumer Banking C0002 Checking Online Banking 01/29/17 1 2017 Philedelphia 3246291 E0004 143 John Wall Lane IL United States US 49444 209800 No Yes 10004068 104251 551 Open Active Consumer Banking C0001 Credit Card Online Banking 10/04/17 10 2017 San Francisco 3246152 W0028 51 Northwestern Avenue IL United States US 66286 438400 No Yes 10004069 104251 551 Open Inactive Consumer Banking C0002 Checking Agent 10/09/17 10 2017 New York City 3246452 E0015 51 Northwestern Avenue IL United States US 66286 438400 No Yes 10004070 105431 730 Open Active Consumer Banking C0002 Checking Branch 12/09/16 12 2016 New York City 3246110 E0015 53592 Packers Point WA United States US 98442 146000 No Yes 10004071 106377 776 Open Active Consumer Banking C0001 Credit Card Branch 10/16/17 10 2017 New York City 3246185 E0019 52 Kings Way NY United States US 20409 494200 No Yes 10004072 106493 850 Open Active Consumer Banking C0001 Credit Card Online Banking 01/08/17 1 2017 Chicago 3246228 C0041 9708 Cherokee Alley VA United States US 22313 336100 No Yes 10004073 106881 536 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/06/17 7 2017 Washington 3246249 E0001 2 Delaware Circle VA United States US 23464 49700 08/08/17 No Yes 10004074 101832 724 Open Active Consumer Banking C0001 Credit Card Agent 06/29/16 6 2016 Washington 3246319 E0002 41667 Hoffman Circle IL United States US 48919 414400 No Yes 10004075 101927 623 Open Active Consumer Banking C0001 Credit Card Online Banking 12/10/16 12 2016 Chicago 3246369 C0043 0 Springview Crossing IL United States US 20784 408400 No Yes 10004076 101927 623 Open Active Consumer Banking C0002 Checking Branch 08/02/16 8 2016 Boston 3246298 E0006 0 Springview Crossing IL United States US 20784 408400 No Yes 10004077 102493 733 Open Active Consumer Banking C0001 Credit Card Branch 10/30/16 10 2016 Seattle 3246139 W0040 8 Kensington Junction NY United States US 78789 470000 No Yes 10004078 103575 655 Open Active Consumer Banking C0001 Credit Card Branch 07/20/17 7 2017 Charlotte 3246181 E0021 017 Canary Plaza IL United States US 80127 7500 No Yes 10004079 103575 655 Open Active Consumer Banking C0002 Checking Branch 11/16/16 11 2016 Atlanta 3246322 E0024 017 Canary Plaza IL United States US 80127 7500 No Yes 10004080 103778 600 Open Active Consumer Banking C0001 Credit Card Branch 05/26/16 5 2016 Philedelphia 3246264 E0003 8 Monument Avenue NY United States US 22244 262600 No Yes 10004081 103778 600 Open Active Consumer Banking C0002 Checking Online Banking 03/07/16 3 2016 Chicago 3246133 C0042 8 Monument Avenue NY United States US 22244 262600 No Yes 10004082 104068 712 Open Active Consumer Banking C0001 Credit Card Branch 10/07/17 10 2017 Los Angles 3246214 W0038 #N/A CA United States US 263000 No Yes 10004083 104658 681 Open Active Consumer Banking C0001 Credit Card Branch 01/14/16 1 2016 Philedelphia 3246264 E0003 508 Corscot Point VA United States US 24020 359600 No Yes 10004084 104934 626 Open Active Consumer Banking C0002 Checking Agent 04/21/17 4 2017 San Francisco 3246116 W0027 179 Hudson Park FL United States US 32808 244500 No Yes 10004085 105034 802 Open Inactive Consumer Banking C0001 Credit Card Online Banking 02/24/17 2 2017 Los Angles 3246183 W0036 8 Acker Junction CO United States US 80255 492600 No Yes 10004086 106509 560 Open Active Consumer Banking C0001 Credit Card Online Banking 08/01/16 8 2016 San Francisco 3246457 W0033 3891 Homewood Alley AZ United States US 85737 463500 No Yes 10004087 100321 505 Open Active Consumer Banking C0001 Credit Card Branch 03/30/17 3 2017 San Francisco 3246152 W0028 0 Messerschmidt Court IL United States US 10014 446700 No Yes 10004088 100321 505 Open Active Consumer Banking C0001 Credit Card Online Banking 05/07/17 5 2017 San Francisco 3246265 W0026 0 Messerschmidt Court IL United States US 10014 446700 No Yes 10004089 102404 761 Open Active Consumer Banking C0001 Credit Card Online Banking 01/13/17 1 2017 San Francisco 3246265 W0026 97 Stephen Circle CA United States US 74108 23800 No Yes 10004090 102404 761 Open Active Consumer Banking C0002 Checking Branch 08/30/17 8 2017 New York City 3246104 E0016 97 Stephen Circle CA United States US 74108 23800 No Yes 10004091 102543 761 Open Active Consumer Banking C0001 Credit Card Online Banking 08/01/17 8 2017 Los Angles 3246432 W0038 #N/A GA United States US 286800 Yes Yes 10004092 103375 850 Open Active Consumer Banking C0001 Credit Card Agent 08/25/17 8 2017 Charlotte 3246255 E0023 0324 Grim Center IL United States US 19109 44500 No Yes 10004093 103418 772 Open Active Consumer Banking C0001 Credit Card Branch 10/09/17 10 2017 New York City 3246185 E0019 499 Stuart Alley NY United States US 8619 2700 No Yes 10004094 103532 701 Terminated Terminated Consumer Banking C0001 Credit Card Agent 07/05/17 7 2017 Los Angles 3246214 W0038 #N/A CA United States US 336800 08/16/17 No Yes 10004095 105331 706 Open Active Consumer Banking C0001 Credit Card Online Banking 10/11/17 10 2017 New York City 3246434 E0013 81 Tony Crossing NY United States US 77266 361400 No Yes 10004096 105382 812 Open Active Consumer Banking C0001 Credit Card Agent 03/14/16 3 2016 Charlotte 3246255 E0023 706 7th Trail FL United States US 33233 451900 No Yes 10004097 105997 734 Open Active Consumer Banking C0002 Checking Online Banking 11/11/16 11 2016 San Francisco 3246307 W0026 534 Cody Point DC United States US 20520 504700 No Yes 10004098 106016 661 Open Inactive Consumer Banking C0002 Checking Branch 04/13/17 4 2017 Chicago 3246289 C0041 5 8th Street GA United States US 31165 246600 No Yes 10004099 106258 568 Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/10/17 4 2017 New York City 3246361 E0018 8 Jay Junction NY United States US 11220 107100 05/14/17 No Yes 10004100 106353 684 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/19/17 5 2017 Chicago 3246268 C0045 12 Ludington Drive AZ United States US 85015 320000 08/20/17 No Yes 10004101 101653 639 Open Active Consumer Banking C0001 Credit Card Online Banking 08/20/17 8 2017 Charlotte 3246358 E0021 49 Duke Terrace NY United States US 60619 115300 No Yes 10004102 101653 639 Open Active Consumer Banking C0001 Credit Card Branch 11/13/16 11 2016 Chicago 3246108 C0043 49 Duke Terrace NY United States US 60619 115300 No Yes 10004103 101752 716 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/19/16 3 2016 Los Angles 3246235 W0034 4 Shasta Terrace NY United States US 32304 13200 05/09/16 No Yes 10004104 101752 716 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/15/17 6 2017 Chicago 3246369 C0043 4 Shasta Terrace NY United States US 32304 13200 08/02/17 No Yes 10004105 103734 592 Open Active Consumer Banking C0001 Credit Card Online Banking 09/01/17 9 2017 Los Angles 3246309 W0037 6822 Hallows Road CA United States US 43699 29100 No Yes 10004106 103902 509 Open Active Consumer Banking C0001 Credit Card Online Banking 07/13/16 7 2016 New York City 3246405 E0012 7048 Morningstar Road NY United States US 84170 82000 No Yes 10004107 103902 509 Open Active Consumer Banking C0002 Checking Agent 04/08/16 4 2016 Boston 3246261 E0010 7048 Morningstar Road CA United States US 84170 82000 No Yes 10004108 104023 686 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/28/16 8 2016 San Francisco 3246246 W0027 #N/A IL United States US 180200 11/28/16 No Yes 10004109 104234 608 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/27/17 6 2017 New York City 3246119 E0017 #N/A NY United States US 73000 09/22/17 No Yes 10004110 104438 611 Open Inactive Consumer Banking C0001 Credit Card Agent 04/03/16 4 2016 New York City 3246185 E0019 603 Kings Terrace NY United States US 46634 21100 No Yes 10004111 104438 611 Open Inactive Consumer Banking C0002 Checking Branch 12/20/16 12 2016 Chicago 3246175 C0041 603 Kings Terrace MA United States US 46634 21100 No Yes 10004112 105148 763 Terminated Terminated Consumer Banking C0002 Checking Agent 03/13/16 3 2016 Los Angles 3246423 W0035 67158 Hermina Hill UT United States US 84125 29800 04/21/16 No Yes 10004113 105361 661 Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/04/17 5 2017 Atlanta 3246322 E0024 58 Aberg Junction NE United States US 68531 29300 06/20/17 No Yes 10004114 107194 617 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/06/17 7 2017 San Francisco 3246116 W0027 510 Shoshone Pass AL United States US 36628 511800 07/16/17 No Yes 10004115 100724 788 Open Active Consumer Banking C0001 Credit Card Branch 05/28/16 5 2016 San Francisco 3246170 W0030 598 Reinke Street IL United States US 15230 62900 No Yes 10004116 102086 677 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/11/17 2 2017 San Francisco 3246287 W0028 #N/A CA United States US 389100 04/02/17 No Yes 10004117 102601 737 Open Active Consumer Banking C0001 Credit Card Branch 07/23/16 7 2016 Chicago 3246447 C0041 14 Bluejay Street IL United States US 79176 424000 No Yes 10004118 102601 737 Open Active Consumer Banking C0002 Checking Agent 09/04/16 9 2016 New York City 3246142 E0019 14 Bluejay Street IL United States US 79176 424000 No Yes 10004119 103406 577 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/25/16 6 2016 Philedelphia 3246294 E0004 #N/A MA United States US 478000 10/26/16 No Yes 10004120 103406 577 Terminated Terminated Consumer Banking C0002 Checking Online Banking 10/26/16 10 2016 Charlotte 3246338 E0022 #N/A MA United States US 478000 01/04/17 No Yes 10004121 103846 732 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/25/16 6 2016 Los Angles 3246214 W0038 #N/A MA United States US 197500 09/12/16 No Yes 10004122 104330 752 Open Active Consumer Banking C0001 Credit Card Branch 11/14/16 11 2016 New York City 3246201 E0017 10900 Stuart Drive NY United States US 2912 253500 No Yes 10004123 104330 752 Open Active Consumer Banking C0002 Checking Branch 08/28/16 8 2016 New York City 3246185 E0019 10900 Stuart Drive CA United States US 2912 253500 No Yes 10004124 104524 668 Open Active Consumer Banking C0002 Checking Branch 12/14/16 12 2016 Chicago 3246301 C0043 0 Di Loreto Court OH United States US 44315 32500 No Yes 10004125 104961 678 Terminated Terminated Consumer Banking C0002 Checking Agent 01/15/17 1 2017 Chicago 3246387 C0042 2492 Brentwood Center GA United States US 30605 510100 03/24/17 No Yes 10004126 100051 632 Open Active Consumer Banking C0001 Credit Card Branch 10/21/16 10 2016 Chicago 3246407 C0042 584 Johnson Court CA United States US 74156 58900 No Yes 10004127 100051 632 Open Active Consumer Banking C0002 Checking Agent 01/19/17 1 2017 New York City 3246154 E0018 584 Johnson Court CA United States US 74156 58900 No Yes 10004128 100067 625 Open Active Consumer Banking C0001 Credit Card Online Banking 05/08/16 5 2016 Boston 3246429 E0006 5181 Village Crossing NC United States US 33954 24800 No Yes 10004129 100067 625 Open Active Consumer Banking C0002 Checking Branch 04/29/16 4 2016 Charlotte 3246153 E0022 5181 Village Crossing NC United States US 33954 24800 No Yes 10004130 100131 734 Open Active Consumer Banking C0001 Credit Card Online Banking 12/10/16 12 2016 San Francisco 3246116 W0027 7 Dovetail Lane IL United States US 93740 127900 No Yes 10004131 100131 734 Open Active Consumer Banking C0002 Checking Online Banking 09/20/16 9 2016 Boston 3246389 E0010 7 Dovetail Lane IL United States US 93740 127900 No Yes 10004132 101263 593 Open Active Consumer Banking C0001 Credit Card Online Banking 03/13/16 3 2016 New York City 3246450 E0013 #N/A NY United States US 468900 No Yes 10004133 103013 640 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/07/16 9 2016 Chicago 3246315 C0042 #N/A GA United States US 486000 01/06/17 No Yes 10004134 103209 713 Open Active Consumer Banking C0001 Credit Card Branch 09/08/17 9 2017 Chicago 3246145 C0041 314 Daystar Park NY United States US 19610 70700 No Yes 10004135 103418 772 Open Active Consumer Banking C0001 Credit Card Online Banking 05/01/17 5 2017 New York City 3246134 E0016 #N/A NY United States US 184700 Yes Yes 10004136 106143 813 Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/19/17 4 2017 Chicago 3246407 C0042 4019 Goodland Avenue IL United States US 62756 455300 07/21/17 No Yes 10004137 106635 689 Terminated Terminated Consumer Banking C0002 Checking Branch 01/21/17 1 2017 New York City 3246245 E0017 3 Lakewood Crossing FL United States US 32520 200000 03/06/17 No Yes 10004138 106709 801 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/25/17 10 2017 New York City 3246185 E0019 96 Mosinee Way NY United States US 72199 147400 10/31/17 No Yes 10004139 106734 700 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/21/17 5 2017 Chicago 3246210 C0042 02 Warbler Hill AL United States US 35905 472700 07/09/17 No Yes 10004140 106746 850 Open Active Consumer Banking C0001 Credit Card Online Banking 05/04/17 5 2017 Chicago 3246453 C0041 297 Scofield Crossing DC United States US 20205 530700 No No 10004141 107310 682 Open Inactive Consumer Banking C0001 Credit Card Branch 10/26/17 10 2017 New York City 3246431 E0012 60 Independence Plaza NY United States US 36616 406900 No Yes 10004142 100670 699 Open Active Consumer Banking C0001 Credit Card Online Banking 03/03/16 3 2016 San Francisco 3246279 W0026 7891 Dahle Way NY United States US 17140 167100 No Yes 10004143 100670 699 Open Active Consumer Banking C0002 Checking Online Banking 10/04/16 10 2016 Washington 3246416 E0001 7891 Dahle Way NY United States US 17140 167100 No Yes 10004144 102005 730 Open Active Consumer Banking C0001 Credit Card Branch 07/19/16 7 2016 Los Angles 3246267 W0036 7134 Walton Crossing IL United States US 78475 267900 No Yes 10004145 102196 821 Open Active Consumer Banking C0001 Credit Card Agent 07/04/16 7 2016 Boston 3246215 E0007 52990 Saint Paul Terrace NC United States US 39534 35400 No Yes 10004146 102196 821 Open Active Consumer Banking C0002 Checking Online Banking 09/15/17 9 2017 San Francisco 3246363 W0027 52990 Saint Paul Terrace NC United States US 39534 35400 No Yes 10004147 102465 826 Open Active Consumer Banking C0001 Credit Card Branch 01/06/17 1 2017 San Francisco 3246116 W0027 872 Fisk Park NY United States US 92127 179000 No Yes 10004148 102623 639 Open Active Consumer Banking C0001 Credit Card Agent 12/28/16 12 2016 New York City 3246199 E0013 2871 Prentice Place NY United States US 90189 219400 No Yes 10004149 102776 582 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/03/16 4 2016 Boston 3246138 E0006 #N/A NY United States US 364800 08/12/16 No Yes 10004150 102776 582 Terminated Terminated Consumer Banking C0002 Checking Branch 05/07/17 5 2017 New York City 3246421 E0020 #N/A NY United States US 364800 06/24/17 No Yes 10004151 103026 781 Open Active Consumer Banking C0001 Credit Card Online Banking 02/13/17 2 2017 Chicago 3246320 C0042 #N/A CA United States US 161600 No Yes 10004152 103202 557 Open Active Consumer Banking C0001 Credit Card Online Banking 03/19/16 3 2016 Philedelphia 3246155 E0005 3 Pine View Road IL United States US 63167 462700 No No 10004153 105101 702 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/08/17 8 2017 New York City 3246443 E0014 02787 Holmberg Plaza CA United States US 90087 251100 12/29/17 No Yes 10004154 105382 812 Terminated Terminated Consumer Banking C0001 Credit Card Agent 08/29/16 8 2016 Washington 3246137 E0002 77 Ohio Place TX United States US 88514 77400 09/18/16 No Yes 10004155 106196 770 Open Active Consumer Banking C0002 Checking Online Banking 09/18/17 9 2017 Seattle 3246198 W0039 9 Grayhawk Avenue CA United States US 93584 243600 No Yes 10004156 106969 677 Terminated Terminated Consumer Banking C0002 Checking Branch 07/17/17 7 2017 Philedelphia 3246130 E0003 8044 Schiller Junction MI United States US 49560 545600 09/01/17 No No Incentive Program 10004157 100241 743 Open Active Consumer Banking C0001 Credit Card Online Banking 02/23/16 2 2016 San Francisco 3246374 W0029 746 Norway Maple Drive IL United States US 48076 42600 No Yes 10004158 100241 743 Open Active Consumer Banking C0002 Checking Online Banking 02/07/16 2 2016 Chicago 3246320 C0042 746 Norway Maple Drive IL United States US 48076 42600 No Yes 10004159 101736 578 Open Active Consumer Banking C0001 Credit Card Online Banking 02/22/17 2 2017 Chicago 3246412 C0045 70059 Goodland Park MA United States US 11254 294600 No Yes 10004160 101736 578 Open Inactive Consumer Banking C0002 Checking Online Banking 09/03/17 9 2017 Boston 3246311 E0007 70059 Goodland Park MA United States US 11254 294600 No Yes 10004161 101832 724 Open Active Consumer Banking C0001 Credit Card Branch 08/13/17 8 2017 San Francisco 3246363 W0027 371 Montana Terrace NC United States US 13505 32300 No Yes 10004162 101832 724 Open Active Consumer Banking C0002 Checking Online Banking 11/12/16 11 2016 Los Angles 3246432 W0038 371 Montana Terrace NC United States US 13505 32300 No Yes 10004163 102017 750 Open Active Consumer Banking C0001 Credit Card Branch 09/08/17 9 2017 Chicago 3246417 C0044 536 4th Drive NY United States US 95818 411900 No Yes 10004164 102523 831 Open Active Consumer Banking C0001 Credit Card Branch 08/31/17 8 2017 Washington 3246238 E0002 974 Butternut Drive CA United States US 77218 230400 No Yes 10004165 102899 708 Open Inactive Consumer Banking C0001 Credit Card Branch 06/14/17 6 2017 New York City 3246109 E0015 2404 Bartelt Junction NY United States US 45264 260100 No Yes 10004166 102899 708 Open Inactive Consumer Banking C0002 Checking Branch 07/05/16 7 2016 Los Angles 3246432 W0038 2404 Bartelt Junction IL United States US 45264 260100 No Yes 10004167 103803 638 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/07/17 6 2017 Los Angles 3246206 W0035 #N/A NC United States US 174600 07/27/17 No Yes 10004168 103817 693 Open Inactive Consumer Banking C0001 Credit Card Branch 09/08/16 9 2016 New York City 3246109 E0015 0 Marquette Park NY United States US 29424 23400 No Yes 10004169 103817 693 Open Active Consumer Banking C0002 Checking Online Banking 10/24/17 10 2017 San Francisco 3246463 W0033 0 Marquette Park CA United States US 29424 23400 No No 10004170 103874 769 Open Active Consumer Banking C0001 Credit Card Online Banking 04/16/16 4 2016 New York City 3246109 E0015 2987 Upham Alley NY United States US 60697 354500 No Yes 10004171 104345 790 Open Active Consumer Banking C0001 Credit Card Branch 03/28/16 3 2016 Boston 3246449 E0007 24 3rd Trail CA United States US 75074 400900 No Yes 10004172 104474 801 Open Active Consumer Banking C0001 Credit Card Branch 07/20/17 7 2017 Chicago 3246241 C0042 50584 Westport Drive NY United States US 78744 39600 No Yes 10004173 105369 756 Open Active Consumer Banking C0002 Checking Online Banking 07/31/17 7 2017 Boston 3246123 E0006 5610 Sundown Junction TX United States US 77505 78400 No Yes Incentive Program 10004174 105608 706 Open Active Consumer Banking C0002 Checking Online Banking 05/18/17 5 2017 Los Angles 3246423 W0035 379 Linden Drive TX United States US 78225 29400 No Yes 10004175 105743 790 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/15/17 3 2017 New York City 3246109 E0015 4 Nevada Terrace OH United States US 44191 463900 06/05/17 No Yes 10004176 105886 697 Open Active Consumer Banking C0001 Credit Card Branch 04/25/17 4 2017 Los Angles 3246414 W0035 27088 David Place TN United States US 37410 463700 No Yes 10004177 102313 785 Open Active Consumer Banking C0001 Credit Card Branch 09/13/17 9 2017 Chicago 3246417 C0044 4 Mcguire Hill CA United States US 78426 47600 No Yes 10004178 102313 785 Open Active Consumer Banking C0001 Credit Card Branch 06/16/16 6 2016 Los Angles 3246114 W0035 4 Mcguire Hill CA United States US 78426 47600 No Yes 10004179 104099 842 Open Active Consumer Banking C0001 Credit Card Online Banking 03/12/17 3 2017 Chicago 3246369 C0043 0 Eggendart Street NY United States US 91117 179200 No Yes 10004180 105085 709 Open Inactive Consumer Banking C0001 Credit Card Branch 07/11/16 7 2016 New York City 3246185 E0019 38 Green Ridge Plaza NY United States US 63180 484700 No Yes 10004181 105263 799 Open Active Consumer Banking C0002 Checking Online Banking 09/16/16 9 2016 Chicago 3246252 C0044 3 Norway Maple Street MI United States US 48555 435700 No No 10004182 100269 808 Open Active Consumer Banking C0001 Credit Card Branch 02/10/17 2 2017 Boston 3246345 E0007 93 Forest Avenue MA United States US 44130 34600 No No 10004183 102642 837 Open Active Consumer Banking C0001 Credit Card Online Banking 03/29/17 3 2017 Chicago 3246388 C0045 3728 Gateway Junction IL United States US 93386 381500 No Yes 10004184 102855 625 Open Active Consumer Banking C0001 Credit Card Online Banking 03/09/16 3 2016 San Francisco 3246152 W0028 622 Iowa Alley NC United States US 1105 378800 No Yes 10004185 102855 625 Open Active Consumer Banking C0002 Checking Branch 04/10/17 4 2017 San Francisco 3246272 W0033 622 Iowa Alley NC United States US 1105 378800 No Yes 10004186 103273 541 Open Active Consumer Banking C0001 Credit Card Agent 05/19/16 5 2016 Chicago 3246399 C0042 07243 High Crossing Plaza GA United States US 22903 344500 No Yes 10004187 103273 541 Open Inactive Consumer Banking C0002 Checking Branch 05/20/17 5 2017 New York City 3246405 E0012 07243 High Crossing Plaza GA United States US 22903 344500 No Yes 10004188 103296 804 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/08/16 2 2016 Seattle 3246368 W0039 #N/A IL United States US 290800 05/25/16 Yes Yes 10004189 103900 775 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/16/17 1 2017 Chicago 3246113 C0042 #N/A CA United States US 50300 06/14/17 No Yes 10004190 106334 576 Open Inactive Consumer Banking C0001 Credit Card Branch 11/20/16 11 2016 Boston 3246429 E0006 8660 Toban Road NY United States US 10305 501000 No Yes 10004191 100037 656 Open Active Consumer Banking C0001 Credit Card Branch 09/12/17 9 2017 San Francisco 3246395 W0028 029 Mitchell Place NY United States US 90060 454900 No Yes 10004192 100037 656 Open Active Consumer Banking C0002 Checking Branch 08/29/17 8 2017 Chicago 3246241 C0042 029 Mitchell Place NY United States US 90060 454900 No Yes 10004193 100247 646 Open Active Consumer Banking C0001 Credit Card Branch 09/12/16 9 2016 Boston 3246317 E0010 966 Starling Avenue IL United States US 78759 66700 No Yes 10004194 100299 600 Open Active Consumer Banking C0001 Credit Card Branch 05/12/17 5 2017 Chicago 3246129 C0044 61 Graedel Center GA United States US 64187 10100 No Yes 10004195 100299 600 Open Inactive Consumer Banking C0002 Checking Online Banking 04/19/17 4 2017 Boston 3246429 E0006 61 Graedel Center GA United States US 64187 10100 No Yes 10004196 101373 645 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/06/17 8 2017 Los Angles 3246283 W0035 #N/A NY United States US 400200 10/08/17 No Yes 10004197 101373 645 Terminated Terminated Consumer Banking C0002 Checking Branch 12/23/16 12 2016 Los Angles 3246423 W0035 #N/A NY United States US 400200 05/10/17 No Yes 10004198 101937 749 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/02/17 9 2017 Chicago 3246320 C0042 #N/A NC United States US 248500 01/09/18 No Yes 10004199 101937 749 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/23/17 9 2017 New York City 3246316 E0011 #N/A NC United States US 248500 10/31/17 No Yes 10004200 102090 723 Open Active Consumer Banking C0001 Credit Card Branch 06/10/16 6 2016 Boston 3246297 E0009 3 Hoepker Street NY United States US 66617 358800 No Yes 10004201 102947 770 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/19/17 6 2017 Los Angles 3246235 W0034 #N/A GA United States US 71600 09/05/17 No Yes 10004202 103008 817 Open Active Consumer Banking C0001 Credit Card Branch 09/03/17 9 2017 Charlotte 3246343 E0022 159 Bluejay Drive IL United States US 89120 486400 No Yes 10004203 103008 817 Open Active Consumer Banking C0002 Checking Branch 06/01/16 6 2016 Washington 3246380 E0002 159 Bluejay Drive IL United States US 89120 486400 No Yes 10004204 103193 592 Open Active Consumer Banking C0001 Credit Card Branch 05/10/17 5 2017 Chicago 3246387 C0042 531 Fallview Way CA United States US 90101 84400 No Yes 10004205 103947 761 Open Active Consumer Banking C0001 Credit Card Branch 09/09/16 9 2016 San Francisco 3246124 W0031 72 Logan Junction CA United States US 60604 294500 No Yes 10004206 105079 740 Open Active Consumer Banking C0002 Checking Branch 02/15/16 2 2016 San Francisco 3246363 W0027 8473 John Wall Terrace MO United States US 63150 334500 No Yes 10004207 105168 656 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/13/16 3 2016 New York City 3246180 E0011 654 Gerald Crossing KS United States US 67210 419900 07/09/16 No Yes 10004208 105701 698 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/28/16 1 2016 San Francisco 3246395 W0028 63819 Grover Parkway CA United States US 95113 114300 04/07/16 No Yes 10004209 105926 850 Open Active Consumer Banking C0001 Credit Card Branch 07/15/16 7 2016 Chicago 3246388 C0045 7 Ohio Center NY United States US 11436 499500 No Yes 10004210 106537 708 Open Active Consumer Banking C0001 Credit Card Branch 04/09/17 4 2017 Washington 3246249 E0001 13 Crescent Oaks Road OH United States US 44185 253300 Yes Yes 10004211 100054 503 Open Active Consumer Banking C0001 Credit Card Branch 03/22/17 3 2017 Boston 3246389 E0010 40455 Pierstorff Place IL United States US 40591 326000 No Yes 10004212 102502 737 Open Active Consumer Banking C0001 Credit Card Branch 06/18/16 6 2016 Chicago 3246329 C0041 3 Northland Park NY United States US 65218 143100 No Yes 10004213 102906 653 Open Active Consumer Banking C0001 Credit Card Online Banking 06/08/16 6 2016 San Francisco 3246293 W0028 2154 Jenna Way NY United States US 95133 420700 No Yes 10004214 103921 789 Open Active Consumer Banking C0001 Credit Card Agent 07/04/17 7 2017 New York City 3246110 E0015 NY United States US 16510 16100 No Yes 10004215 103921 789 Open Active Consumer Banking C0002 Checking Branch 11/27/16 11 2016 Chicago 3246129 C0044 NY United States US 16510 16100 No Yes 10004216 104341 638 Open Active Consumer Banking C0001 Credit Card Branch 02/24/16 2 2016 Seattle 3246186 W0039 16204 Hanson Avenue MA United States US 85305 15800 No Yes 10004217 104697 609 Open Active Consumer Banking C0001 Credit Card Online Banking 01/05/16 1 2016 Chicago 3246376 C0045 72473 Dexter Center FL United States US 34210 84100 No Yes 10004218 105162 641 Open Inactive Consumer Banking C0002 Checking Branch 02/12/16 2 2016 Washington 3246319 E0002 8401 Linden Center CA United States US 92648 75100 No Yes 10004219 107052 373 Open Inactive Consumer Banking C0001 Credit Card Branch 01/12/16 1 2016 New York City 3246316 E0011 05 Golf Course Circle NY United States US 6152 379600 No Yes 10004220 107340 638 Open Active Consumer Banking C0001 Credit Card Online Banking 02/03/16 2 2016 Seattle 3246139 W0040 4086 Melody Lane PA United States US 18505 175300 Yes Yes 10004221 100263 741 Open Active Consumer Banking C0001 Credit Card Branch 04/26/16 4 2016 Boston 3246189 E0008 #N/A NY United States US 97200 No Yes 10004222 101156 721 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/07/16 6 2016 Chicago 3246241 C0042 #N/A CA United States US 73400 11/03/16 No Yes 10004223 103788 711 Open Active Consumer Banking C0001 Credit Card Agent 09/20/17 9 2017 Chicago 3246133 C0042 4884 Butternut Avenue CA United States US 95405 214900 No Yes 10004224 103788 711 Open Active Consumer Banking C0002 Checking Branch 06/11/17 6 2017 New York City 3246110 E0015 4884 Butternut Avenue CA United States US 95405 214900 No Yes 10004225 104228 610 Open Active Consumer Banking C0001 Credit Card Online Banking 01/06/17 1 2017 Chicago 3246303 C0041 228 Bayside Pass CA United States US 90398 498900 No Yes 10004226 104766 684 Terminated Terminated Consumer Banking C0002 Checking Branch 04/13/17 4 2017 Philedelphia 3246195 E0004 95282 West Drive KY United States US 40256 379100 07/18/17 No Yes 10004227 104816 662 Open Active Consumer Banking C0001 Credit Card Branch 07/22/17 7 2017 Chicago 3246313 C0045 34 Del Sol Plaza VA United States US 23509 427600 No Yes 10004228 105283 747 Open Active Consumer Banking C0002 Checking Online Banking 06/20/17 6 2017 Seattle 3246375 W0039 45 Eagan Crossing TX United States US 77288 54000 No Yes 10004229 107110 722 Open Active Consumer Banking C0001 Credit Card Online Banking 07/30/17 7 2017 Charlotte 3246191 E0023 68099 Everett Terrace DC United States US 20520 441700 No Yes 10004230 100837 633 Open Active Consumer Banking C0001 Credit Card Branch 05/12/16 5 2016 San Francisco 3246211 W0032 23 Lukken Hill IL United States US 99512 133700 No Yes 10004231 100922 769 Open Active Consumer Banking C0001 Credit Card Agent 05/26/16 5 2016 Chicago 3246301 C0043 057 8th Lane IL United States US 99205 17800 No Yes 10004232 102259 827 Open Active Consumer Banking C0001 Credit Card Online Banking 05/21/16 5 2016 Boston 3246297 E0009 70 Fuller Junction MA United States US 90805 384100 No No 10004233 104711 784 Open Active Consumer Banking C0001 Credit Card Online Banking 07/16/17 7 2017 Philedelphia 3246147 E0005 60214 Waywood Road CA United States US 94230 131400 No Yes 10004234 104747 723 Open Active Consumer Banking C0001 Credit Card Branch 07/06/16 7 2016 Chicago 3246175 C0041 3 Parkside Plaza TX United States US 75205 373300 No Yes 10004235 105719 564 Open Active Consumer Banking C0002 Checking Branch 10/08/16 10 2016 Chicago 3246213 C0043 86858 Sugar Road FL United States US 32128 518700 No Yes 10004236 106071 665 Open Active Consumer Banking C0001 Credit Card Branch 04/13/17 4 2017 Los Angles 3246283 W0035 3785 Hoffman Junction CO United States US 80638 161100 No Yes 10004237 106199 635 Open Active Consumer Banking C0002 Checking Branch 06/21/16 6 2016 San Francisco 3246302 W0032 82 Hauk Crossing DC United States US 20520 396200 No Yes 10004238 100546 682 Open Inactive Consumer Banking C0001 Credit Card Branch 02/15/16 2 2016 San Francisco 3246152 W0028 026 Kenwood Street CA United States US 32511 6000 No Yes 10004239 100581 700 Open Active Consumer Banking C0001 Credit Card Branch 08/19/17 8 2017 Philedelphia 3246370 E0005 #N/A MA United States US 216800 No Yes 10004240 100706 625 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/30/16 10 2016 Chicago 3246184 C0042 8 Starling Junction NY United States US 94280 15300 01/23/17 No Yes 10004241 101377 850 Open Active Consumer Banking C0001 Credit Card Branch 06/28/17 6 2017 Chicago 3246417 C0044 3 Cody Street IL United States US 11470 22200 No Yes 10004242 101377 850 Open Active Consumer Banking C0002 Checking Branch 09/24/16 9 2016 Philedelphia 3246243 E0004 3 Cody Street IL United States US 11470 22200 No Yes 10004243 103045 587 Open Active Consumer Banking C0001 Credit Card Branch 08/13/17 8 2017 San Francisco 3246211 W0032 #N/A IL United States US 253200 No Yes 10004244 103715 709 Open Active Consumer Banking C0001 Credit Card Branch 01/21/17 1 2017 Philedelphia 3246200 E0003 0 Mandrake Court GA United States US 95155 211000 No No 10004245 103715 709 Open Active Consumer Banking C0002 Checking Branch 03/14/16 3 2016 Chicago 3246402 C0045 0 Mandrake Court GA United States US 95155 211000 No Yes 10004246 104022 844 Open Active Consumer Banking C0001 Credit Card Branch 09/25/16 9 2016 New York City 3246426 E0017 2 Upham Point NY United States US 84170 64500 No Yes 10004247 104385 574 Open Active Consumer Banking C0001 Credit Card Branch 01/21/16 1 2016 Seattle 3246198 W0039 944 Washington Avenue GA United States US 3100 No Yes 10004248 105137 588 Open Active Consumer Banking C0002 Checking Branch 08/11/17 8 2017 Los Angles 3246235 W0034 23099 East Lane LA United States US 70815 230500 No Yes 10004249 105657 630 Open Active Consumer Banking C0002 Checking Online Banking 06/05/16 6 2016 San Francisco 3246444 W0031 5 Brickson Park Street MA United States US 2203 53400 No Yes 10004250 106491 701 Open Active Consumer Banking C0001 Credit Card Online Banking 07/13/17 7 2017 Charlotte 3246151 E0023 4 Nancy Street TX United States US 79769 492900 No Yes 10004251 106534 610 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/29/17 5 2017 New York City 3246134 E0016 673 Hollow Ridge Center NY United States US 12325 318800 09/07/17 No Yes 10004252 100077 769 Open Active Consumer Banking C0001 Credit Card Agent 06/29/17 6 2017 Seattle 3246339 W0039 5092 Grasskamp Pass IL United States US 33647 460200 Yes Yes 10004253 100077 769 Open Active Consumer Banking C0002 Checking Branch 07/05/17 7 2017 Washington 3246380 E0002 5092 Grasskamp Pass IL United States US 33647 460200 No No Incentive Program 10004254 101067 531 Terminated Terminated Consumer Banking C0001 Credit Card Branch 12/24/16 12 2016 Charlotte 3246177 E0021 #N/A CA United States US 352900 04/03/17 No Yes 10004255 101067 531 Terminated Terminated Consumer Banking C0002 Checking Branch 01/20/17 1 2017 Charlotte 3246338 E0022 #N/A CA United States US 352900 03/20/17 No Yes 10004256 103098 623 Open Active Consumer Banking C0001 Credit Card Branch 05/15/17 5 2017 Philedelphia 3246147 E0005 9 South Park MA United States US 44720 140200 No Yes 10004257 103098 623 Open Active Consumer Banking C0002 Checking Branch 06/24/16 6 2016 Chicago 3246320 C0042 9 South Park MA United States US 44720 140200 No Yes 10004258 103099 797 Open Active Consumer Banking C0001 Credit Card Branch 03/31/16 3 2016 Washington 3246319 E0002 892 Twin Pines Parkway IL United States US 84403 307300 No Yes 10004259 104470 821 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/06/16 8 2016 New York City 3246245 E0017 #N/A NY United States US 279100 09/29/16 No Yes 10004260 104470 821 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/18/17 6 2017 San Francisco 3246227 W0026 #N/A CA United States US 279100 07/27/17 No Yes 10004261 105774 799 Open Active Consumer Banking C0001 Credit Card Agent 08/27/16 8 2016 San Francisco 3246457 W0033 0482 Hintze Hill CA United States US 90094 192800 No Yes 10004262 106693 567 Open Active Consumer Banking C0001 Credit Card Online Banking 09/14/17 9 2017 Los Angles 3246146 W0037 2 Linden Hill CT United States US 6538 321600 No No 10004263 106764 720 Open Inactive Consumer Banking C0002 Checking Online Banking 06/07/16 6 2016 San Francisco 3246363 W0027 449 Burrows Center IL United States US 60078 3600 No No 10004264 100340 507 Open Active Consumer Banking C0001 Credit Card Branch 03/30/17 3 2017 Boston 3246171 E0007 6583 Crownhardt Point CA United States US 55579 1000 No Yes 10004265 100340 507 Open Active Consumer Banking C0002 Checking Online Banking 10/06/16 10 2016 Washington 3246238 E0002 6583 Crownhardt Point CA United States US 55579 1000 No Yes 10004266 101823 674 Open Inactive Consumer Banking C0001 Credit Card Branch 06/08/16 6 2016 Charlotte 3246191 E0023 3 Eastlawn Pass CA United States US 79188 374000 No Yes 10004267 102010 643 Open Active Consumer Banking C0001 Credit Card Branch 12/11/16 12 2016 Philedelphia 3246383 E0005 56 Ridge Oak Road GA United States US 43666 4400 No Yes 10004268 103228 762 Open Active Consumer Banking C0001 Credit Card Online Banking 01/01/16 1 2016 Washington 3246143 E0002 7690 1st Pass GA United States US 89505 269500 No Yes 10004269 103946 850 Open Active Consumer Banking C0001 Credit Card Branch 07/20/17 7 2017 Chicago 3246280 C0041 81 Ridgeway Court CA United States US 31422 7800 No Yes 10004270 103946 850 Open Active Consumer Banking C0002 Checking Agent 05/13/17 5 2017 San Francisco 3246347 W0026 81 Ridgeway Court CA United States US 31422 7800 No No 10004271 104958 400 Open Active Consumer Banking C0002 Checking Agent 03/19/16 3 2016 Chicago 3246289 C0041 2 Sachs Plaza SC United States US 29319 7900 No Yes 10004272 105884 670 Terminated Terminated Consumer Banking C0001 Credit Card Agent 10/01/16 10 2016 Philedelphia 3246258 E0005 4 Clemons Place TX United States US 88535 224700 10/29/16 No Yes 10004273 106225 850 Open Active Consumer Banking C0002 Checking Branch 03/16/16 3 2016 New York City 3246154 E0018 9 Muir Park TN United States US 37995 278000 No Yes 10004274 106567 789 Open Inactive Consumer Banking C0001 Credit Card Online Banking 09/19/16 9 2016 San Francisco 3246392 W0028 08141 Duke Point TN United States US 38119 336200 No Yes 10004275 106815 614 Terminated Terminated Consumer Banking C0002 Checking Agent 02/02/16 2 2016 New York City 3246316 E0011 48 Jenna Park KY United States US 40250 379200 05/06/16 No No Incentive Program 10004276 107142 704 Open Active Consumer Banking C0001 Credit Card Branch 01/26/16 1 2016 San Francisco 3246374 W0029 32 Toban Park MO United States US 63116 277400 No Yes 10004277 101054 666 Open Active Consumer Banking C0001 Credit Card Online Banking 08/11/17 8 2017 Los Angles 3246222 W0035 5993 Lien Crossing NY United States US 55811 9500 No No 10004278 101054 666 Open Active Consumer Banking C0002 Checking Online Banking 10/27/17 10 2017 New York City 3246199 E0013 5993 Lien Crossing NY United States US 55811 9500 No Yes 10004279 101704 557 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/14/17 5 2017 Chicago 3246213 C0043 #N/A IL United States US 67600 08/12/17 No Yes 10004280 101704 557 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/26/17 9 2017 Chicago 3246268 C0045 #N/A IL United States US 67600 10/24/17 No Yes 10004281 102103 540 Open Active Consumer Banking C0001 Credit Card Branch 12/09/16 12 2016 San Francisco 3246227 W0026 0 Washington Trail NC United States US 77288 479900 No Yes 10004282 102103 540 Open Active Consumer Banking C0002 Checking Branch 06/20/17 6 2017 San Francisco 3246272 W0033 0 Washington Trail NC United States US 77288 479900 No Yes 10004283 102496 644 Open Active Consumer Banking C0001 Credit Card Online Banking 05/02/16 5 2016 Seattle 3246300 W0039 7 Sutteridge Place CA United States US 22184 434800 Yes Yes 10004284 102830 575 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/03/17 2 2017 Chicago 3246280 C0041 #N/A NC United States US 255200 06/23/17 No Yes 10004285 102830 575 Terminated Terminated Consumer Banking C0002 Checking Branch 05/27/16 5 2016 Philedelphia 3246258 E0005 #N/A NC United States US 255200 08/24/16 No Yes 10004286 103075 704 Open Active Consumer Banking C0001 Credit Card Online Banking 08/29/17 8 2017 Los Angles 3246206 W0035 3250 Summit Trail IL United States US 30311 208800 No Yes 10004287 103075 704 Open Active Consumer Banking C0001 Credit Card Online Banking 09/06/17 9 2017 San Francisco 3246173 W0032 3250 Summit Trail IL United States US 30311 208800 No No 10004288 104683 658 Open Active Consumer Banking C0002 Checking Branch 08/30/17 8 2017 Chicago 3246399 C0042 5944 La Follette Court FL United States US 34276 128800 No Yes 10004289 105234 850 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 12/28/16 12 2016 Los Angles 3246222 W0035 17 Moose Circle LA United States US 71208 332000 04/17/17 No Yes 10004290 105683 635 Terminated Terminated Consumer Banking C0001 Credit Card Agent 01/27/17 1 2017 New York City 3246176 E0018 9711 Jenifer Plaza NY United States US 85210 38600 06/12/17 No Yes 10004291 106388 669 Open Active Consumer Banking C0001 Credit Card Branch 09/24/16 9 2016 Washington 3246380 E0002 4 Hoard Lane TN United States US 37919 464200 No Yes 10004292 106684 552 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/24/17 10 2017 Philedelphia 3246370 E0005 22 Becker Drive TX United States US 77554 336200 10/31/17 No Yes 10004293 106926 788 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/06/16 10 2016 Philedelphia 3246195 E0004 5632 Fieldstone Terrace NC United States US 27157 5500 11/30/16 No Yes 10004294 101435 680 Open Active Consumer Banking C0001 Credit Card Branch 04/01/16 4 2016 Washington 3246137 E0002 25903 Cardinal Drive IL United States US 23225 26800 No Yes 10004295 101435 680 Open Active Consumer Banking C0001 Credit Card Agent 07/19/17 7 2017 San Francisco 3246152 W0028 25903 Cardinal Drive IL United States US 23225 26800 No Yes 10004296 101693 779 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/01/17 7 2017 Boston 3246179 E0006 #N/A NY United States US 493700 11/14/17 No Yes 10004297 101880 440 Open Active Consumer Banking C0001 Credit Card Branch 06/12/17 6 2017 Atlanta 3246322 E0024 9 Merry Road MA United States US 55407 249300 No Yes 10004298 101880 440 Open Active Consumer Banking C0002 Checking Branch 03/23/17 3 2017 Boston 3246171 E0007 9 Merry Road MA United States US 55407 249300 No Yes 10004299 101946 630 Open Active Consumer Banking C0001 Credit Card Branch 10/30/16 10 2016 Philedelphia 3246383 E0005 854 Ridgeway Court IL United States US 70116 398800 No Yes 10004300 102458 507 Open Active Consumer Banking C0001 Credit Card Agent 12/31/16 12 2016 Chicago 3246320 C0042 438 Boyd Crossing IL United States US 14683 108200 No Yes 10004301 102458 507 Open Active Consumer Banking C0002 Checking Online Banking 01/21/16 1 2016 Charlotte 3246255 E0023 438 Boyd Crossing IL United States US 14683 108200 No Yes 10004302 102472 584 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/26/16 2 2016 San Francisco 3246463 W0033 19510 Orin Court MA United States US 84605 15100 06/23/16 No Yes 10004303 102472 584 Terminated Terminated Consumer Banking C0002 Checking Branch 05/20/17 5 2017 Philedelphia 3246200 E0003 19510 Orin Court MA United States US 84605 15100 07/23/17 No Yes 10004304 104662 750 Open Active Consumer Banking C0002 Checking Branch 10/26/17 10 2017 New York City 3246134 E0016 32 Evergreen Lane WI United States US 53705 223100 No Yes 10004305 105724 565 Open Inactive Consumer Banking C0002 Checking Branch 09/15/16 9 2016 New York City 3246142 E0019 68 Delladonna Pass TX United States US 78703 181300 No Yes 10004306 106662 850 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/07/16 9 2016 Chicago 3246252 C0044 33 Florence Junction FL United States US 32412 244400 01/25/17 No Yes 10004307 100546 682 Open Active Consumer Banking C0001 Credit Card Branch 08/18/17 8 2017 Chicago 3246184 C0042 #N/A MA United States US 170900 No No 10004308 102002 850 Open Active Consumer Banking C0001 Credit Card Branch 12/26/16 12 2016 San Francisco 3246240 W0028 6 Hermina Center GA United States US 95133 11500 No Yes 10004309 102164 838 Open Active Consumer Banking C0001 Credit Card Branch 10/04/16 10 2016 Boston 3246298 E0006 #N/A NY United States US 463200 No Yes 10004310 102165 746 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/16/16 3 2016 Charlotte 3246151 E0023 #N/A CA United States US 94200 05/07/16 No Yes 10004311 102333 551 Open Active Consumer Banking C0001 Credit Card Branch 09/30/17 9 2017 San Francisco 3246170 W0030 132 Cardinal Hill NC United States US 70129 21600 No Yes 10004312 102333 551 Open Active Consumer Banking C0002 Checking Branch 01/04/16 1 2016 Los Angles 3246423 W0035 132 Cardinal Hill NC United States US 70129 21600 No Yes 10004313 102502 737 Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/21/16 4 2016 Boston 3246138 E0006 #N/A CA United States US 290600 08/02/16 No Yes 10004314 102955 619 Open Active Consumer Banking C0001 Credit Card Branch 08/11/16 8 2016 San Francisco 3246227 W0026 75538 Mayfield Pass MA United States US 48076 7500 No Yes 10004315 102955 619 Open Active Consumer Banking C0002 Checking Branch 08/02/16 8 2016 Charlotte 3246338 E0022 75538 Mayfield Pass MA United States US 48076 7500 No Yes 10004316 103216 602 Open Inactive Consumer Banking C0001 Credit Card Branch 10/19/17 10 2017 New York City 3246409 E0016 9565 Rockefeller Trail NY United States US 80940 13300 No Yes 10004317 103343 850 Open Active Consumer Banking C0001 Credit Card Agent 06/19/17 6 2017 Los Angles 3246214 W0038 82 Mcguire Court GA United States US 73109 493400 No Yes 10004318 103343 850 Open Active Consumer Banking C0002 Checking Branch 07/02/16 7 2016 San Francisco 3246302 W0032 82 Mcguire Court GA United States US 73109 493400 No Yes 10004319 104286 630 Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/12/16 4 2016 San Francisco 3246457 W0033 #N/A IL United States US 350900 05/03/16 No Yes 10004320 104544 611 Open Active Consumer Banking C0002 Checking Online Banking 12/10/16 12 2016 San Francisco 3246347 W0026 48722 Sachs Circle MO United States US 65810 410700 No Yes 10004321 104932 679 Open Active Consumer Banking C0002 Checking Online Banking 01/11/16 1 2016 New York City 3246434 E0013 5 Clove Place DC United States US 20599 263400 No Yes 10004322 104956 811 Terminated Terminated Consumer Banking C0002 Checking Branch 08/10/16 8 2016 Chicago 3246288 C0045 853 Lawn Park CA United States US 95155 366000 12/04/16 No No 10004323 105694 706 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/26/17 1 2017 San Francisco 3246307 W0026 911 7th Crossing WA United States US 98516 478800 03/03/17 No Yes 10004324 106011 697 Open Active Consumer Banking C0001 Credit Card Branch 07/15/16 7 2016 Seattle 3246368 W0039 14 Talisman Terrace AK United States US 99599 396200 No Yes 10004325 106710 824 Open Active Consumer Banking C0002 Checking Agent 10/14/16 10 2016 San Francisco 3246392 W0028 38598 Spohn Lane TX United States US 76115 292000 No Yes 10004326 106910 542 Open Active Consumer Banking C0002 Checking Online Banking 06/15/17 6 2017 Seattle 3246186 W0039 9 Esker Street IL United States US 60193 468000 No Yes 10004327 100329 714 Open Active Consumer Banking C0001 Credit Card Agent 08/31/17 8 2017 New York City 3246201 E0017 46 Stoughton Circle NY United States US 23551 8200 No Yes 10004328 101406 627 Terminated Terminated Consumer Banking C0001 Credit Card Branch 12/07/16 12 2016 Chicago 3246442 C0042 #N/A GA United States US 441800 01/01/17 No Yes 10004329 103098 623 Open Active Consumer Banking C0001 Credit Card Online Banking 11/21/16 11 2016 New York City 3246405 E0012 362 Nevada Parkway NY United States US 32819 479100 No Yes 10004330 103534 682 Open Active Consumer Banking C0001 Credit Card Agent 02/26/16 2 2016 Chicago 3246145 C0041 80 Esch Trail NY United States US 40205 5900 No Yes 10004331 104813 546 Open Active Consumer Banking C0001 Credit Card Online Banking 04/13/17 4 2017 Boston 3246179 E0006 2804 Ridgeway Place FL United States US 33245 99300 No No 10004332 104882 617 Terminated Terminated Consumer Banking C0002 Checking Branch 03/24/16 3 2016 Seattle 3246375 W0039 9 Delaware Hill IN United States US 46805 172100 07/20/16 No Yes 10004333 105229 623 Terminated Terminated Consumer Banking C0002 Checking Branch 01/16/17 1 2017 Washington 3246249 E0001 4176 Brown Pass TX United States US 75287 40100 02/27/17 No Yes 10004334 105277 697 Open Active Consumer Banking C0002 Checking Branch 08/14/16 8 2016 Chicago 3246329 C0041 28016 Manley Plaza AK United States US 99812 274300 No Yes 10004335 105385 726 Terminated Terminated Consumer Banking C0002 Checking Branch 03/28/16 3 2016 Boston 3246298 E0006 72 Rieder Trail NY United States US 10019 370700 06/19/16 No Yes 10004336 105881 581 Terminated Terminated Consumer Banking C0002 Checking Online Banking 11/22/16 11 2016 New York City 3246119 E0017 084 Chinook Trail VA United States US 22070 398300 03/10/17 No Yes 10004337 106273 744 Terminated Terminated Consumer Banking C0002 Checking Online Banking 02/11/16 2 2016 San Francisco 3246395 W0028 2 Bunker Hill Trail TX United States US 88558 329200 07/04/16 No Yes 10004338 100519 657 Open Active Consumer Banking C0001 Credit Card Online Banking 08/28/16 8 2016 San Francisco 3246124 W0031 1994 Lukken Crossing NC United States US 20599 10700 No Yes 10004339 102316 745 Open Active Consumer Banking C0001 Credit Card Branch 10/01/17 10 2017 Charlotte 3246358 E0021 1766 Luster Point MA United States US 83757 294600 No Yes 10004340 102316 745 Open Active Consumer Banking C0002 Checking Branch 09/17/16 9 2016 Seattle 3246439 W0039 1766 Luster Point MA United States US 83757 294600 No Yes 10004341 103085 630 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/08/16 6 2016 Boston 3246345 E0007 #N/A MA United States US 356600 07/04/16 No Yes 10004342 103085 630 Terminated Terminated Consumer Banking C0002 Checking Branch 09/27/17 9 2017 Los Angles 3246114 W0035 #N/A MA United States US 356600 10/17/17 No Yes 10004343 103212 587 Open Active Consumer Banking C0001 Credit Card Branch 04/28/17 4 2017 Charlotte 3246281 E0023 59394 Bellgrove Lane GA United States US 79934 404600 No Yes 10004344 103212 587 Open Active Consumer Banking C0002 Checking Branch 07/11/17 7 2017 Boston 3246179 E0006 59394 Bellgrove Lane GA United States US 79934 404600 Yes Yes Incentive Program 10004345 103351 714 Open Active Consumer Banking C0001 Credit Card Branch 02/06/16 2 2016 Seattle 3246198 W0039 1890 Schurz Court CA United States US 77806 15700 No Yes 10004346 103351 714 Open Active Consumer Banking C0002 Checking Online Banking 05/04/17 5 2017 San Francisco 3246246 W0027 1890 Schurz Court CA United States US 77806 15700 No Yes 10004347 103515 605 Open Active Consumer Banking C0001 Credit Card Online Banking 09/11/16 9 2016 Chicago 3246303 C0041 32023 Hoard Road NC United States US 71166 9400 No Yes 10004348 103515 605 Open Active Consumer Banking C0002 Checking Online Banking 02/24/17 2 2017 Boston 3246311 E0007 32023 Hoard Road NC United States US 71166 9400 No Yes 10004349 103530 626 Open Active Consumer Banking C0001 Credit Card Branch 11/10/16 11 2016 Boston 3246297 E0009 854 Merrick Drive CA United States US 34108 155300 No Yes 10004350 103652 675 Open Active Consumer Banking C0001 Credit Card Online Banking 02/05/16 2 2016 New York City 3246454 E0011 48789 Prairieview Street NY United States US 20580 392200 No Yes 10004351 103652 675 Open Inactive Consumer Banking C0002 Checking Branch 04/24/17 4 2017 Chicago 3246210 C0042 48789 Prairieview Street IL United States US 20580 392200 No Yes 10004352 104536 850 Open Active Consumer Banking C0002 Checking Online Banking 02/24/17 2 2017 Seattle 3246139 W0040 2784 Spohn Drive DE United States US 19892 405800 No Yes 10004353 104880 731 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/06/17 2 2017 Chicago 3246313 C0045 50 Montana Place MN United States US 55108 204700 06/18/17 No Yes 10004354 106338 522 Open Active Consumer Banking C0001 Credit Card Online Banking 12/29/16 12 2016 San Francisco 3246265 W0026 3342 Laurel Place CA United States US 92196 310100 No Yes 10004355 106901 672 Open Active Consumer Banking C0002 Checking Online Banking 03/14/17 3 2017 Charlotte 3246191 E0023 3 Manufacturers Way FL United States US 32605 520400 Yes Yes 10004356 100003 786 Open Active Consumer Banking C0001 Credit Card Agent 08/03/16 8 2016 New York City 3246185 E0019 8 Huxley Plaza NY United States US 23504 167800 No Yes 10004357 101557 570 Open Active Consumer Banking C0001 Credit Card Branch 03/15/17 3 2017 San Francisco 3246347 W0026 4 Pine View Plaza CA United States US 34233 433300 No Yes 10004358 102231 794 Open Active Consumer Banking C0001 Credit Card Branch 08/15/16 8 2016 Philedelphia 3246101 E0003 19086 Service Drive NY United States US 33913 103300 No Yes 10004359 102364 676 Open Active Consumer Banking C0001 Credit Card Online Banking 07/19/16 7 2016 Los Angles 3246283 W0035 2 Chive Point CA United States US 80126 289500 No Yes 10004360 102364 676 Open Active Consumer Banking C0002 Checking Branch 02/23/17 2 2017 Chicago 3246315 C0042 2 Chive Point CA United States US 80126 289500 No Yes 10004361 102757 777 Open Active Consumer Banking C0001 Credit Card Online Banking 05/16/17 5 2017 Philedelphia 3246291 E0004 0 Independence Park CA United States US 84145 338500 No Yes 10004362 102757 777 Open Active Consumer Banking C0001 Credit Card Agent 09/19/16 9 2016 Charlotte 3246461 E0022 0 Independence Park CA United States US 84145 338500 No Yes 10004363 102896 754 Open Active Consumer Banking C0001 Credit Card Online Banking 03/23/17 3 2017 Boston 3246429 E0006 815 Rigney Lane IL United States US 20540 478400 No Yes 10004364 103576 710 Open Active Consumer Banking C0001 Credit Card Branch 07/16/17 7 2017 Washington 3246238 E0002 3 Knutson Circle IL United States US 92415 451700 No Yes 10004365 103576 710 Open Active Consumer Banking C0002 Checking Branch 03/04/17 3 2017 New York City 3246431 E0012 3 Knutson Circle IL United States US 92415 451700 No Yes 10004366 104850 717 Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/18/17 4 2017 New York City 3246176 E0018 8054 2nd Lane VA United States US 23272 185600 06/15/17 No Yes 10004367 105557 850 Open Active Consumer Banking C0002 Checking Agent 11/12/16 11 2016 New York City 3246231 E0015 7 Onsgard Trail AL United States US 35210 184400 No Yes 10004368 105980 777 Open Active Consumer Banking C0002 Checking Online Banking 11/25/16 11 2016 Washington 3246237 E0002 952 Fallview Road OK United States US 74149 75700 No Yes 10004369 106601 775 Open Active Consumer Banking C0001 Credit Card Branch 07/12/16 7 2016 Chicago 3246313 C0045 703 New Castle Street CA United States US 91411 525900 No No 10004370 106840 847 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/03/16 10 2016 San Francisco 3246363 W0027 169 Blue Bill Park Drive TX United States US 76796 81500 01/14/17 No Yes 10004371 100270 707 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/04/16 6 2016 Chicago 3246329 C0041 #N/A NY United States US 282400 09/09/16 No No 10004372 102187 613 Open Active Consumer Banking C0001 Credit Card Agent 06/21/16 6 2016 Washington 3246137 E0002 1 Russell Street CA United States US 23459 48100 No Yes 10004373 102620 617 Open Active Consumer Banking C0001 Credit Card Branch 07/19/17 7 2017 Los Angles 3246251 W0036 28904 Crescent Oaks Center IL United States US 44485 268500 No Yes 10004374 102620 617 Open Active Consumer Banking C0002 Checking Branch 12/09/16 12 2016 San Francisco 3246347 W0026 28904 Crescent Oaks Center IL United States US 44485 268500 No Yes 10004375 102684 715 Open Active Consumer Banking C0001 Credit Card Online Banking 01/07/16 1 2016 Boston 3246128 E0009 753 Namekagon Parkway NY United States US 13210 8000 No Yes 10004376 103260 806 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/02/16 7 2016 Washington 3246319 E0002 #N/A IL United States US 500 11/09/16 No Yes 10004377 103761 717 Open Active Consumer Banking C0001 Credit Card Agent 09/16/17 9 2017 San Francisco 3246170 W0030 75553 Dryden Road CA United States US 92555 462800 No Yes 10004378 103761 717 Open Active Consumer Banking C0002 Checking Agent 05/22/16 5 2016 San Francisco 3246307 W0026 75553 Dryden Road CA United States US 92555 462800 No Yes 10004379 104215 663 Open Active Consumer Banking C0001 Credit Card Branch 09/09/16 9 2016 Los Angles 3246423 W0035 725 Truax Parkway IL United States US 47705 473100 No Yes 10004380 104887 850 Open Active Consumer Banking C0002 Checking Branch 09/28/17 9 2017 Philedelphia 3246428 E0004 2969 Waywood Place IN United States US 46231 524700 No Yes 10004381 105423 792 Open Active Consumer Banking C0002 Checking Branch 02/02/16 2 2016 New York City 3246299 E0017 7 South Drive TX United States US 79940 191200 No Yes 10004382 105614 693 Open Active Consumer Banking C0001 Credit Card Agent 03/29/17 3 2017 San Francisco 3246279 W0026 85313 Sutteridge Crossing WV United States US 25770 299500 No Yes 10004383 107296 534 Open Active Consumer Banking C0001 Credit Card Branch 10/22/17 10 2017 Philedelphia 3246243 E0004 17368 Little Fleur Place TX United States US 76598 377800 No Yes 10004384 100417 566 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/25/17 8 2017 Boston 3246138 E0006 #N/A MA United States US 261900 09/29/17 No No 10004385 101129 787 Open Active Consumer Banking C0001 Credit Card Online Banking 10/18/17 10 2017 Philedelphia 3246195 E0004 79 Crownhardt Park IL United States US 59623 78600 No Yes 10004386 101129 787 Open Active Consumer Banking C0002 Checking Online Banking 07/25/16 7 2016 San Francisco 3246420 W0031 79 Crownhardt Park IL United States US 59623 78600 No Yes 10004387 102376 621 Open Active Consumer Banking C0001 Credit Card Online Banking 02/25/17 2 2017 Chicago 3246113 C0042 9 Heath Drive CA United States US 97286 255000 No Yes 10004388 102376 621 Open Active Consumer Banking C0002 Checking Branch 06/06/16 6 2016 New York City 3246405 E0012 9 Heath Drive CA United States US 97286 255000 No Yes 10004389 103281 754 Open Active Consumer Banking C0001 Credit Card Agent 04/24/16 4 2016 Philedelphia 3246101 E0003 #N/A IL United States US 206100 No Yes 10004390 104392 546 Open Inactive Consumer Banking C0001 Credit Card Online Banking 09/01/17 9 2017 Chicago 3246133 C0042 17 Sachtjen Drive CA United States US 35905 118100 No Yes 10004391 104803 567 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/08/16 11 2016 Boston 3246261 E0010 301 Mallard Junction CA United States US 92013 9100 01/10/17 No Yes 10004392 105083 577 Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/04/17 4 2017 Los Angles 3246206 W0035 95469 Fair Oaks Terrace TX United States US 76705 128600 06/03/17 No Yes 10004393 105598 679 Open Active Consumer Banking C0002 Checking Branch 07/07/16 7 2016 New York City 3246180 E0011 43 Mayfield Alley GA United States US 31190 151900 No Yes 10004394 105710 619 Open Active Consumer Banking C0002 Checking Branch 08/28/17 8 2017 Chicago 3246376 C0045 2 Dixon Lane MN United States US 55590 452700 No Yes 10004395 106983 686 Open Active Consumer Banking C0002 Checking Branch 10/06/17 10 2017 San Francisco 3246381 W0031 1346 Tennyson Terrace TX United States US 88589 263800 No Yes 10004396 100337 698 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/19/17 9 2017 Washington 3246137 E0002 #N/A NC United States US 260900 10/31/17 No Yes 10004397 100646 741 Open Active Consumer Banking C0001 Credit Card Online Banking 05/12/16 5 2016 Philedelphia 3246397 E0003 20 Stone Corner Pass IL United States US 48919 700 No Yes 10004398 100646 741 Open Active Consumer Banking C0002 Checking Branch 04/06/17 4 2017 New York City 3246299 E0017 20 Stone Corner Pass IL United States US 48919 700 No Yes 10004399 101360 823 Open Active Consumer Banking C0001 Credit Card Branch 09/25/16 9 2016 New York City 3246104 E0016 917 Raven Alley NY United States US 55103 390000 No Yes 10004400 101360 823 Open Active Consumer Banking C0002 Checking Branch 04/29/17 4 2017 New York City 3246371 E0012 917 Raven Alley IL United States US 55103 390000 No Yes 10004401 101861 843 Open Active Consumer Banking C0001 Credit Card Branch 01/04/17 1 2017 Chicago 3246286 C0044 7 Troy Court NY United States US 79916 477700 No Yes 10004402 101932 720 Open Active Consumer Banking C0001 Credit Card Branch 10/10/17 10 2017 Chicago 3246357 C0043 3 Mandrake Place IL United States US 89115 198300 No Yes 10004403 102142 695 Open Active Consumer Banking C0001 Credit Card Branch 06/23/16 6 2016 Chicago 3246442 C0042 7 Corscot Alley CA United States US 77255 231000 No Yes 10004404 102142 695 Open Active Consumer Banking C0001 Credit Card Online Banking 02/05/17 2 2017 Chicago 3246275 C0044 7 Corscot Alley CA United States US 77255 231000 No No 10004405 102485 741 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/05/17 2 2017 Chicago 3246241 C0042 #N/A MA United States US 491800 04/28/17 No Yes 10004406 103021 663 Open Active Consumer Banking C0001 Credit Card Branch 04/13/17 4 2017 Washington 3246237 E0002 3 Esker Crossing NC United States US 98121 214900 No Yes 10004407 103021 663 Open Active Consumer Banking C0002 Checking Online Banking 07/13/17 7 2017 Washington 3246238 E0002 3 Esker Crossing NC United States US 98121 214900 Yes No Incentive Program 10004408 103676 677 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/31/17 7 2017 Chicago 3246301 C0043 #N/A GA United States US 299500 09/22/17 No Yes 10004409 103762 674 Open Active Consumer Banking C0001 Credit Card Branch 10/24/16 10 2016 Boston 3246128 E0009 7342 Scott Alley CA United States US 33715 30500 No Yes 10004410 103762 674 Open Active Consumer Banking C0001 Credit Card Online Banking 10/01/17 10 2017 Chicago 3246313 C0045 7342 Scott Alley CA United States US 33715 30500 No Yes 10004411 103839 648 Open Active Consumer Banking C0001 Credit Card Online Banking 04/13/16 4 2016 San Francisco 3246227 W0026 #N/A CA United States US 376200 No Yes 10004412 104406 694 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/31/17 7 2017 New York City 3246110 E0015 #N/A NY United States US 382500 09/01/17 No Yes 10004413 104472 609 Open Active Consumer Banking C0001 Credit Card Branch 12/13/16 12 2016 San Francisco 3246363 W0027 3638 Orin Alley NY United States US 34114 289700 No Yes 10004414 106077 601 Open Active Consumer Banking C0002 Checking Online Banking 07/20/16 7 2016 New York City 3246219 E0016 5600 Loomis Parkway IN United States US 47812 192400 No Yes 10004415 106524 664 Open Active Consumer Banking C0002 Checking Branch 05/05/17 5 2017 Seattle 3246339 W0039 346 Novick Lane NC United States US 27621 132400 No Yes 10004416 100209 820 Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/07/16 5 2016 Boston 3246311 E0007 #N/A MA United States US 234300 07/26/16 No Yes 10004417 100436 588 Open Active Consumer Banking C0001 Credit Card Branch 03/10/17 3 2017 San Francisco 3246227 W0026 81136 Anhalt Street CA United States US 90505 160500 No Yes 10004418 100731 850 Terminated Terminated Consumer Banking C0001 Credit Card Agent 07/27/16 7 2016 Washington 3246249 E0001 #N/A CA United States US 50900 09/15/16 No Yes 10004419 101058 824 Open Active Consumer Banking C0001 Credit Card Online Banking 02/07/17 2 2017 Philedelphia 3246264 E0003 97 Farwell Avenue IL United States US 99522 32500 No Yes 10004420 101058 824 Open Active Consumer Banking C0002 Checking Online Banking 03/07/16 3 2016 Chicago 3246329 C0041 97 Farwell Avenue IL United States US 99522 32500 No Yes 10004421 101514 665 Open Active Consumer Banking C0001 Credit Card Branch 10/27/17 10 2017 New York City 3246219 E0016 4 Macpherson Alley NY United States US 94250 412900 No Yes 10004422 101933 610 Open Active Consumer Banking C0001 Credit Card Branch 07/18/16 7 2016 San Francisco 3246124 W0031 1585 Vermont Parkway CA United States US 61635 472000 No Yes 10004423 102178 659 Open Active Consumer Banking C0001 Credit Card Online Banking 01/30/16 1 2016 San Francisco 3246324 W0029 541 Cambridge Parkway NY United States US 90071 88900 No Yes 10004424 102178 659 Open Active Consumer Banking C0002 Checking Branch 01/20/17 1 2017 Chicago 3246320 C0042 541 Cambridge Parkway NY United States US 90071 88900 No No 10004425 102337 749 Open Active Consumer Banking C0001 Credit Card Online Banking 05/13/16 5 2016 Boston 3246449 E0007 78442 Mockingbird Alley IL United States US 80235 166400 No Yes 10004426 102337 749 Open Active Consumer Banking C0002 Checking Branch 05/31/17 5 2017 San Francisco 3246457 W0033 78442 Mockingbird Alley IL United States US 80235 166400 No Yes 10004427 102953 850 Open Active Consumer Banking C0001 Credit Card Online Banking 06/20/17 6 2017 Chicago 3246399 C0042 26 Sachtjen Crossing CA United States US 48098 239700 No Yes 10004428 102953 850 Open Active Consumer Banking C0002 Checking Online Banking 09/14/16 9 2016 Chicago 3246402 C0045 26 Sachtjen Crossing CA United States US 48098 239700 No Yes 10004429 103100 649 Open Active Consumer Banking C0001 Credit Card Online Banking 02/17/17 2 2017 Washington 3246194 E0001 2133 Lighthouse Bay Circle CA United States US 96820 76400 No Yes 10004430 103842 750 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/23/16 9 2016 Chicago 3246348 C0045 #N/A IL United States US 466500 11/11/16 No Yes 10004431 103842 750 Terminated Terminated Consumer Banking C0002 Checking Online Banking 02/28/17 2 2017 Boston 3246123 E0006 #N/A IL United States US 466500 07/26/17 No Yes 10004432 104865 685 Terminated Terminated Consumer Banking C0002 Checking Branch 06/08/16 6 2016 Philedelphia 3246291 E0004 59332 Esker Junction FL United States US 32277 90100 06/24/16 No Yes 10004433 105695 668 Open Active Consumer Banking C0001 Credit Card Online Banking 07/26/17 7 2017 Boston 3246189 E0008 7841 Gulseth Way OH United States US 44720 343300 No Yes 10004434 105829 763 Open Inactive Consumer Banking C0002 Checking Online Banking 06/14/17 6 2017 Los Angles 3246283 W0035 5307 Starling Park CA United States US 90094 409200 No Yes 10004435 105854 783 Terminated Terminated Consumer Banking C0002 Checking Branch 10/02/16 10 2016 Boston 3246179 E0006 38361 Jay Hill CA United States US 94975 141600 12/13/16 No Yes 10004436 106313 671 Open Active Consumer Banking C0001 Credit Card Agent 06/11/17 6 2017 New York City 3246450 E0013 85536 Sunfield Junction NY United States US 37131 83000 No Yes 10004437 101152 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/16/17 4 2017 San Francisco 3246152 W0028 #N/A IL United States US 164600 07/30/17 No Yes 10004438 101470 675 Open Active Consumer Banking C0001 Credit Card Branch 03/04/17 3 2017 Los Angles 3246214 W0038 56 Browning Drive GA United States US 2453 268800 No Yes 10004439 101470 675 Open Active Consumer Banking C0002 Checking Online Banking 06/26/16 6 2016 Chicago 3246315 C0042 56 Browning Drive GA United States US 2453 268800 No Yes 10004440 101899 675 Open Active Consumer Banking C0001 Credit Card Online Banking 09/05/16 9 2016 Chicago 3246360 C0043 33 Declaration Plaza IL United States US 37215 34900 Yes Yes 10004441 102076 760 Open Active Consumer Banking C0001 Credit Card Branch 01/04/17 1 2017 Boston 3246221 E0006 93777 Waxwing Court CA United States US 95828 64900 No No 10004442 102076 760 Open Active Consumer Banking C0002 Checking Branch 04/19/17 4 2017 San Francisco 3246173 W0032 93777 Waxwing Court CA United States US 95828 64900 No No 10004443 102830 575 Open Active Consumer Banking C0001 Credit Card Online Banking 03/13/16 3 2016 Chicago 3246303 C0041 2 Myrtle Place IL United States US 22047 468500 No Yes 10004444 102830 575 Open Inactive Consumer Banking C0002 Checking Online Banking 11/18/16 11 2016 New York City 3246450 E0013 2 Myrtle Place IL United States US 22047 468500 No Yes 10004445 103198 826 Open Inactive Consumer Banking C0001 Credit Card Agent 03/21/17 3 2017 Chicago 3246280 C0041 34821 Drewry Street IL United States US 77060 227700 No Yes 10004446 104480 718 Open Active Consumer Banking C0001 Credit Card Branch 10/07/17 10 2017 New York City 3246110 E0015 01565 Crownhardt Lane NY United States US 28220 71800 Yes Yes 10004447 104480 718 Open Active Consumer Banking C0002 Checking Online Banking 01/28/17 1 2017 Los Angles 3246432 W0038 01565 Crownhardt Lane CA United States US 28220 71800 No Yes 10004448 104554 744 Open Active Consumer Banking C0002 Checking Online Banking 01/16/16 1 2016 Philedelphia 3246147 E0005 58 Garrison Point NY United States US 10459 414700 No Yes 10004449 105543 724 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/06/16 1 2016 Los Angles 3246415 W0037 0587 Debra Street IL United States US 60208 69100 01/28/16 No No 10004450 105572 513 Terminated Terminated Consumer Banking C0002 Checking Branch 01/18/16 1 2016 Atlanta 3246296 E0025 8 Forster Plaza NY United States US 10292 545400 03/24/16 No Yes 10004451 100819 801 Open Inactive Consumer Banking C0001 Credit Card Online Banking 11/29/16 11 2016 Chicago 3246329 C0041 61 Coleman Road NC United States US 30356 438500 No Yes 10004452 101097 676 Open Active Consumer Banking C0001 Credit Card Branch 03/13/16 3 2016 Chicago 3246320 C0042 61 Macpherson Alley GA United States US 87592 354800 No Yes 10004453 101097 676 Open Active Consumer Banking C0002 Checking Agent 08/02/17 8 2017 Philedelphia 3246428 E0004 61 Macpherson Alley GA United States US 87592 354800 No Yes 10004454 102010 643 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/09/16 9 2016 Chicago 3246315 C0042 #N/A MA United States US 74100 01/15/17 No Yes 10004455 103044 764 Open Active Consumer Banking C0001 Credit Card Branch 05/01/16 5 2016 Boston 3246123 E0006 7 Southridge Crossing IL United States US 50981 347600 No Yes 10004456 103079 716 Open Active Consumer Banking C0001 Credit Card Online Banking 09/18/17 9 2017 Chicago 3246453 C0041 8077 Forest Dale Hill NC United States US 20231 211100 No Yes 10004457 103079 716 Open Active Consumer Banking C0002 Checking Online Banking 01/13/17 1 2017 Charlotte 3246151 E0023 8077 Forest Dale Hill NC United States US 20231 211100 No Yes 10004458 103921 789 Open Active Consumer Banking C0001 Credit Card Branch 08/09/17 8 2017 Chicago 3246344 C0043 31971 Mcbride Crossing IL United States US 25326 167100 No Yes 10004459 104293 669 Open Active Consumer Banking C0001 Credit Card Branch 04/02/17 4 2017 New York City 3246361 E0018 65 Cottonwood Drive NY United States US 91205 416600 No Yes 10004460 104423 559 Open Inactive Consumer Banking C0001 Credit Card Branch 02/06/16 2 2016 New York City 3246134 E0016 0 New Castle Circle NY United States US 32595 56800 No Yes 10004461 104423 559 Open Active Consumer Banking C0002 Checking Online Banking 09/16/17 9 2017 San Francisco 3246265 W0026 0 New Castle Circle CA United States US 32595 56800 No Yes 10004462 104674 781 Terminated Terminated Consumer Banking C0002 Checking Branch 11/24/16 11 2016 Charlotte 3246338 E0022 3435 Vidon Street CT United States US 6510 17900 01/25/17 No Yes 10004463 105982 728 Open Active Consumer Banking C0002 Checking Branch 02/17/17 2 2017 Boston 3246317 E0010 05 Weeping Birch Place TX United States US 77095 452600 No Yes 10004464 106978 650 Open Active Consumer Banking C0002 Checking Branch 05/30/16 5 2016 Philedelphia 3246195 E0004 4540 Melody Lane DC United States US 20220 469000 Yes Yes 10004465 100318 566 Open Active Consumer Banking C0001 Credit Card Online Banking 06/08/17 6 2017 New York City 3246452 E0015 925 Dottie Drive NY United States US 33620 303900 No Yes 10004466 100318 566 Open Active Consumer Banking C0002 Checking Online Banking 01/07/16 1 2016 Chicago 3246357 C0043 925 Dottie Drive IL United States US 33620 303900 No Yes 10004467 101181 652 Open Active Consumer Banking C0001 Credit Card Online Banking 07/12/17 7 2017 Chicago 3246313 C0045 849 Merry Way GA United States US 53277 484000 No Yes 10004468 101319 561 Open Active Consumer Banking C0001 Credit Card Online Banking 12/16/16 12 2016 New York City 3246178 E0017 6 Hovde Street NY United States US 7522 7400 No Yes 10004469 102437 675 Open Active Consumer Banking C0001 Credit Card Branch 09/14/17 9 2017 Washington 3246237 E0002 502 Bowman Trail CA United States US 74103 293200 No Yes 10004470 102437 675 Open Active Consumer Banking C0002 Checking Branch 06/07/16 6 2016 Washington 3246380 E0002 502 Bowman Trail CA United States US 74103 293200 No Yes 10004471 103601 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/14/17 6 2017 Boston 3246138 E0006 #N/A NY United States US 314100 08/18/17 Yes Yes 10004472 103601 850 Terminated Terminated Consumer Banking C0002 Checking Branch 11/10/16 11 2016 Washington 3246380 E0002 #N/A NY United States US 314100 12/17/16 No Yes 10004473 104422 771 Open Active Consumer Banking C0001 Credit Card Branch 12/11/16 12 2016 Philedelphia 3246397 E0003 0037 Melvin Place MA United States US 78783 77700 No Yes 10004474 104422 771 Open Active Consumer Banking C0002 Checking Branch 02/20/16 2 2016 Chicago 3246163 C0045 0037 Melvin Place MA United States US 78783 77700 No Yes 10004475 104593 676 Open Active Consumer Banking C0002 Checking Branch 07/20/16 7 2016 Los Angles 3246306 W0034 47674 Arkansas Circle MO United States US 64136 314400 No Yes 10004476 104775 666 Terminated Terminated Consumer Banking C0002 Checking Online Banking 12/29/16 12 2016 Boston 3246261 E0010 54 Melody Place UT United States US 84189 396600 04/30/17 No Yes 10004477 105443 683 Terminated Terminated Consumer Banking C0002 Checking Online Banking 02/09/17 2 2017 San Francisco 3246116 W0027 28795 Hanover Lane CO United States US 80291 328600 04/26/17 No Yes 10004478 101157 728 Open Active Consumer Banking C0001 Credit Card Online Banking 04/20/17 4 2017 San Francisco 3246295 W0027 43 Prairieview Hill IL United States US 90087 469500 No Yes 10004479 101157 728 Open Active Consumer Banking C0002 Checking Agent 02/14/17 2 2017 New York City 3246405 E0012 43 Prairieview Hill IL United States US 90087 469500 No Yes 10004480 102148 814 Open Active Consumer Banking C0001 Credit Card Online Banking 09/09/16 9 2016 Charlotte 3246314 E0023 9808 Derek Court MA United States US 10606 9800 No Yes 10004481 102148 814 Open Active Consumer Banking C0002 Checking Online Banking 04/14/17 4 2017 New York City 3246104 E0016 9808 Derek Court MA United States US 10606 9800 No Yes 10004482 102614 725 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/17/16 4 2016 Chicago 3246329 C0041 #N/A NC United States US 373100 05/04/16 No Yes 10004483 102614 725 Terminated Terminated Consumer Banking C0002 Checking Branch 11/30/16 11 2016 Chicago 3246268 C0045 #N/A NC United States US 373100 03/16/17 No Yes 10004484 102669 614 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/08/16 10 2016 New York City 3246185 E0019 #N/A NY United States US 491300 02/15/17 No Yes 10004485 103021 663 Open Active Consumer Banking C0001 Credit Card Online Banking 04/06/17 4 2017 New York City 3246450 E0013 42795 Dayton Point NY United States US 85099 112000 No Yes 10004486 103036 494 Open Active Consumer Banking C0001 Credit Card Branch 04/01/17 4 2017 Los Angles 3246267 W0036 4 Loeprich Way CA United States US 60669 186100 No Yes 10004487 104317 850 Open Active Consumer Banking C0001 Credit Card Online Banking 04/08/17 4 2017 Washington 3246380 E0002 259 Lillian Trail CA United States US 80279 5400 No No 10004488 105119 606 Open Active Consumer Banking C0002 Checking Branch 06/17/17 6 2017 Boston 3246261 E0010 7 Tennessee Place DC United States US 20414 285500 Yes Yes 10004489 105360 715 Open Active Consumer Banking C0001 Credit Card Branch 08/01/16 8 2016 Philedelphia 3246264 E0003 38193 Barnett Terrace TX United States US 78470 534900 No Yes 10004490 105753 850 Open Active Consumer Banking C0001 Credit Card Online Banking 07/25/17 7 2017 San Francisco 3246279 W0026 5 Hauk Way NV United States US 89036 461700 No Yes 10004491 106209 742 Open Active Consumer Banking C0001 Credit Card Online Banking 02/16/17 2 2017 Chicago 3246357 C0043 1825 North Point MS United States US 39505 529900 No Yes 10004492 107097 761 Open Active Consumer Banking C0001 Credit Card Online Banking 06/05/16 6 2016 New York City 3246154 E0018 6 Marcy Street NY United States US 75323 207800 No Yes 10004493 107171 848 Open Active Consumer Banking C0001 Credit Card Agent 03/09/16 3 2016 Philedelphia 3246291 E0004 0796 Twin Pines Drive AL United States US 35215 397300 No Yes 10004494 100613 796 Open Active Consumer Banking C0001 Credit Card Online Banking 02/24/17 2 2017 Chicago 3246348 C0045 023 Jay Way NY United States US 80262 196600 No Yes 10004495 101118 758 Open Active Consumer Banking C0001 Credit Card Branch 09/07/16 9 2016 Seattle 3246300 W0039 12 Bobwhite Park NY United States US 20051 414300 No Yes 10004496 101118 758 Open Active Consumer Banking C0002 Checking Branch 11/23/16 11 2016 Charlotte 3246314 E0023 12 Bobwhite Park NY United States US 20051 414300 No Yes 10004497 101200 706 Open Active Consumer Banking C0001 Credit Card Branch 12/22/16 12 2016 Philedelphia 3246147 E0005 9 Killdeer Avenue IL United States US 60681 16600 No No 10004498 101200 706 Open Active Consumer Banking C0002 Checking Branch 07/21/17 7 2017 Los Angles 3246435 W0035 9 Killdeer Avenue IL United States US 60681 16600 No Yes Incentive Program 10004499 102305 678 Open Active Consumer Banking C0001 Credit Card Branch 06/29/16 6 2016 Boston 3246189 E0008 7653 Summit Place GA United States US 39305 347300 No Yes 10004500 102969 509 Open Active Consumer Banking C0001 Credit Card Branch 07/02/17 7 2017 Boston 3246389 E0010 34 Truax Street CA United States US 57105 354800 No Yes 10004501 102969 509 Open Active Consumer Banking C0002 Checking Branch 06/05/17 6 2017 Boston 3246128 E0009 34 Truax Street CA United States US 57105 354800 No Yes 10004502 103402 704 Open Inactive Consumer Banking C0001 Credit Card Branch 09/29/17 9 2017 Charlotte 3246255 E0023 2818 Grasskamp Circle IL United States US 30022 218900 No Yes 10004503 103402 704 Open Active Consumer Banking C0002 Checking Branch 08/03/17 8 2017 Boston 3246297 E0009 2818 Grasskamp Circle IL United States US 30022 218900 No Yes 10004504 103595 850 Open Active Consumer Banking C0001 Credit Card Online Banking 02/22/17 2 2017 Chicago 3246289 C0041 2 Manitowish Circle CA United States US 2119 371700 No Yes 10004505 103845 782 Open Active Consumer Banking C0001 Credit Card Branch 09/24/16 9 2016 Los Angles 3246435 W0035 0671 Express Crossing IL United States US 60630 309200 No Yes 10004506 104071 685 Open Active Consumer Banking C0001 Credit Card Branch 02/01/16 2 2016 Chicago 3246442 C0042 6442 East Trail NY United States US 70894 289800 No Yes 10004507 104071 685 Open Active Consumer Banking C0002 Checking Online Banking 06/19/16 6 2016 Chicago 3246313 C0045 6442 East Trail NY United States US 70894 289800 No Yes 10004508 104696 778 Open Active Consumer Banking C0002 Checking Branch 04/29/16 4 2016 Seattle 3246198 W0039 73630 Hazelcrest Avenue TX United States US 75342 25200 No Yes 10004509 105400 706 Open Active Consumer Banking C0001 Credit Card Online Banking 08/16/17 8 2017 Chicago 3246399 C0042 660 Waxwing Street CT United States US 6152 297400 No Yes 10004510 106041 789 Open Active Consumer Banking C0002 Checking Branch 04/10/17 4 2017 San Francisco 3246420 W0031 7 Dahle Avenue IL United States US 61635 506200 No Yes 10004511 106422 630 Open Active Consumer Banking C0001 Credit Card Branch 01/03/17 1 2017 San Francisco 3246287 W0028 36291 Dennis Avenue TX United States US 76121 170700 No Yes 10004512 100185 708 Open Active Consumer Banking C0001 Credit Card Branch 10/11/16 10 2016 San Francisco 3246293 W0028 3 Jenifer Park IL United States US 51105 428600 No Yes 10004513 100185 708 Open Active Consumer Banking C0001 Credit Card Branch 03/04/17 3 2017 New York City 3246434 E0013 3 Jenifer Park NY United States US 51105 428600 No Yes 10004514 100361 680 Open Active Consumer Banking C0001 Credit Card Agent 07/01/16 7 2016 New York City 3246454 E0011 6755 Eagan Plaza NY United States US 92191 177900 No Yes 10004515 100361 680 Open Active Consumer Banking C0002 Checking Online Banking 06/20/16 6 2016 Charlotte 3246151 E0023 6755 Eagan Plaza CA United States US 92191 177900 No Yes 10004516 101229 661 Open Active Consumer Banking C0001 Credit Card Agent 07/24/16 7 2016 New York City 3246409 E0016 94185 Macpherson Hill NY United States US 40220 209900 No Yes 10004517 101229 661 Open Inactive Consumer Banking C0002 Checking Branch 05/11/17 5 2017 Los Angles 3246206 W0035 94185 Macpherson Hill IL United States US 40220 209900 No Yes 10004518 101391 514 Open Active Consumer Banking C0001 Credit Card Online Banking 11/22/16 11 2016 Boston 3246123 E0006 2 Hanover Road CA United States US 37131 41700 No Yes 10004519 101391 514 Open Active Consumer Banking C0002 Checking Branch 02/24/17 2 2017 New York City 3246154 E0018 2 Hanover Road CA United States US 37131 41700 No Yes 10004520 101746 820 Open Inactive Consumer Banking C0001 Credit Card Branch 12/26/16 12 2016 Boston 3246449 E0007 3 Bunker Hill Point MA United States US 30392 255600 No Yes 10004521 101746 820 Open Active Consumer Banking C0002 Checking Branch 11/02/16 11 2016 New York City 3246231 E0015 3 Bunker Hill Point MA United States US 30392 255600 No Yes 10004522 102346 556 Open Active Consumer Banking C0001 Credit Card Branch 09/17/17 9 2017 Boston 3246207 E0007 5 Gina Crossing NY United States US 28263 1100 No Yes 10004523 102346 556 Open Active Consumer Banking C0002 Checking Branch 12/23/16 12 2016 Philedelphia 3246264 E0003 5 Gina Crossing NY United States US 28263 1100 No Yes 10004524 102931 540 Open Active Consumer Banking C0001 Credit Card Agent 09/16/16 9 2016 New York City 3246426 E0017 57 Bobwhite Crossing NY United States US 53710 157700 No Yes 10004525 103017 736 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/18/17 1 2017 New York City 3246109 E0015 #N/A NY United States US 157200 04/09/17 No No 10004526 103017 736 Terminated Terminated Consumer Banking C0002 Checking Branch 07/20/16 7 2016 San Francisco 3246240 W0028 #N/A CA United States US 157200 11/08/16 No Yes 10004527 103882 720 Open Active Consumer Banking C0001 Credit Card Branch 03/27/16 3 2016 Los Angles 3246235 W0034 126 West Park IL United States US 2114 121200 No Yes 10004528 104882 617 Open Inactive Consumer Banking C0002 Checking Branch 08/16/16 8 2016 Boston 3246449 E0007 50358 Gina Place CA United States US 91186 359000 No Yes 10004529 105212 678 Open Active Consumer Banking C0001 Credit Card Agent 02/12/17 2 2017 Washington 3246238 E0002 570 Darwin Pass FL United States US 33448 261600 No Yes 10004530 106382 630 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/31/16 1 2016 Chicago 3246228 C0041 12 Wayridge Road CT United States US 6510 156300 03/12/16 No Yes 10004531 101274 706 Open Active Consumer Banking C0001 Credit Card Agent 12/11/16 12 2016 Washington 3246237 E0002 1763 Holmberg Drive MA United States US 45223 359400 No Yes 10004532 101704 557 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/01/16 4 2016 Chicago 3246213 C0043 #N/A IL United States US 374100 04/11/16 No Yes 10004533 101704 557 Terminated Terminated Consumer Banking C0002 Checking Branch 07/01/16 7 2016 Chicago 3246268 C0045 #N/A IL United States US 374100 10/05/16 No Yes 10004534 102048 776 Open Active Consumer Banking C0001 Credit Card Branch 03/30/16 3 2016 Boston 3246171 E0007 7 Dapin Street IL United States US 93709 117100 No Yes 10004535 103915 752 Open Active Consumer Banking C0001 Credit Card Agent 06/23/16 6 2016 New York City 3246454 E0011 3 Spohn Terrace NY United States US 30061 475600 No Yes 10004536 104837 750 Terminated Terminated Consumer Banking C0002 Checking Agent 10/08/16 10 2016 Boston 3246123 E0006 5627 Brickson Park Way GA United States US 30375 94500 02/09/17 No Yes 10004537 106215 839 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/06/16 10 2016 Philedelphia 3246258 E0005 83 Park Meadow Parkway NV United States US 89140 135800 01/14/17 No Yes 10004538 106745 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 12/21/16 12 2016 Chicago 3246175 C0041 4 Fallview Lane NY United States US 10175 466000 04/30/17 No Yes 10004539 101495 525 Open Active Consumer Banking C0001 Credit Card Branch 02/27/16 2 2016 Charlotte 3246358 E0021 02 Mccormick Pass NC United States US 77005 278400 No Yes 10004540 101495 525 Open Active Consumer Banking C0002 Checking Online Banking 01/01/17 1 2017 Boston 3246102 E0009 02 Mccormick Pass NC United States US 77005 278400 No Yes 10004541 103098 623 Open Active Consumer Banking C0001 Credit Card Branch 01/25/16 1 2016 Chicago 3246453 C0041 728 Bunting Terrace GA United States US 64130 291500 Yes Yes 10004542 103969 603 Open Active Consumer Banking C0001 Credit Card Branch 03/11/16 3 2016 Philedelphia 3246243 E0004 281 Straubel Court IL United States US 39705 12000 No Yes 10004543 105224 764 Open Active Consumer Banking C0001 Credit Card Branch 04/17/17 4 2017 Chicago 3246336 C0043 15484 American Ash Pass MA United States US 1654 249300 No Yes 10004544 105343 671 Open Active Consumer Banking C0002 Checking Online Banking 08/09/16 8 2016 Atlanta 3246334 E0024 8244 Magdeline Alley GA United States US 30386 276900 No Yes 10004545 105764 627 Open Active Consumer Banking C0002 Checking Online Banking 06/19/17 6 2017 New York City 3246104 E0016 70685 Warbler Circle TX United States US 79923 505000 No Yes 10004546 105946 771 Open Active Consumer Banking C0001 Credit Card Branch 01/08/16 1 2016 Chicago 3246275 C0044 546 Farragut Plaza PA United States US 18763 413800 No Yes 10004547 106297 676 Open Inactive Consumer Banking C0001 Credit Card Online Banking 02/28/16 2 2016 New York City 3246434 E0013 91540 Hovde Lane NY United States US 82007 84200 No Yes 10004548 100002 757 Open Active Consumer Banking C0001 Credit Card Branch 05/15/16 5 2016 Chicago 3246113 C0042 287 Swallow Place CA United States US 27409 120400 No Yes 10004549 100039 455 Open Active Consumer Banking C0001 Credit Card Branch 05/26/17 5 2017 Chicago 3246163 C0045 536 Texas Street CA United States US 95354 182400 No No 10004550 100212 624 Open Active Consumer Banking C0001 Credit Card Online Banking 01/01/17 1 2017 Los Angles 3246267 W0036 807 Everett Point CA United States US 53205 418400 No No 10004551 100212 624 Open Active Consumer Banking C0001 Credit Card Online Banking 10/28/16 10 2016 Chicago 3246303 C0041 807 Everett Point CA United States US 53205 418400 No Yes 10004552 100626 652 Open Active Consumer Banking C0001 Credit Card Online Banking 02/05/17 2 2017 Boston 3246221 E0006 90 Homewood Alley IL United States US 92176 200500 No Yes 10004553 100832 845 Open Active Consumer Banking C0001 Credit Card Online Banking 12/02/16 12 2016 Boston 3246102 E0009 3 Merry Junction CA United States US 68531 5100 No Yes 10004554 100832 845 Open Active Consumer Banking C0002 Checking Online Banking 02/01/17 2 2017 San Francisco 3246124 W0031 3 Merry Junction CA United States US 68531 5100 No Yes 10004555 101232 850 Open Active Consumer Banking C0001 Credit Card Online Banking 08/27/16 8 2016 San Francisco 3246211 W0032 02099 Graedel Hill NY United States US 15274 456700 No Yes 10004556 101232 850 Open Active Consumer Banking C0002 Checking Agent 11/28/16 11 2016 Washington 3246237 E0002 02099 Graedel Hill NY United States US 15274 456700 No Yes 10004557 101237 657 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/11/17 9 2017 Seattle 3246439 W0039 #N/A GA United States US 324200 10/26/17 No Yes 10004558 101237 657 Terminated Terminated Consumer Banking C0002 Checking Branch 01/16/16 1 2016 Chicago 3246453 C0041 #N/A GA United States US 324200 05/08/16 No Yes 10004559 102104 701 Open Active Consumer Banking C0001 Credit Card Online Banking 05/28/16 5 2016 New York City 3246219 E0016 8 Annamark Lane NY United States US 38114 196700 No Yes 10004560 102104 701 Open Active Consumer Banking C0001 Credit Card Online Banking 08/20/17 8 2017 Philedelphia 3246155 E0005 8 Annamark Lane IL United States US 38114 196700 Yes Yes 10004561 102271 818 Open Active Consumer Banking C0001 Credit Card Online Banking 08/01/17 8 2017 San Francisco 3246444 W0031 7853 Sutteridge Avenue GA United States US 45208 18100 No No 10004562 102271 818 Open Active Consumer Banking C0002 Checking Online Banking 01/01/16 1 2016 Chicago 3246252 C0044 7853 Sutteridge Avenue GA United States US 45208 18100 No No 10004563 102295 831 Open Active Consumer Banking C0001 Credit Card Branch 10/06/16 10 2016 Philedelphia 3246370 E0005 4548 American Ash Alley IL United States US 29203 285000 No Yes 10004564 102331 794 Open Active Consumer Banking C0001 Credit Card Branch 06/25/17 6 2017 New York City 3246421 E0020 91 Hudson Court NY United States US 11470 9500 No Yes 10004565 102781 485 Open Active Consumer Banking C0001 Credit Card Online Banking 04/03/17 4 2017 San Francisco 3246265 W0026 215 Acker Avenue CA United States US 92415 193400 No Yes 10004566 102781 485 Open Active Consumer Banking C0002 Checking Branch 05/22/17 5 2017 San Francisco 3246463 W0033 215 Acker Avenue CA United States US 92415 193400 No Yes 10004567 103406 577 Open Active Consumer Banking C0001 Credit Card Online Banking 12/05/16 12 2016 Boston 3246389 E0010 642 Corscot Pass GA United States US 14210 378800 No Yes 10004568 105631 765 Open Active Consumer Banking C0001 Credit Card Branch 09/02/16 9 2016 Washington 3246416 E0001 2 Elgar Way CO United States US 80279 114400 No Yes 10004569 106009 707 Open Inactive Consumer Banking C0001 Credit Card Online Banking 04/29/17 4 2017 Seattle 3246375 W0039 03 Gerald Terrace CA United States US 93721 30800 No Yes 10004570 101371 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/10/17 3 2017 Boston 3246259 E0009 650 Mallard Terrace GA United States US 33325 13100 07/18/17 No Yes 10004571 101371 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/26/16 9 2016 Chicago 3246407 C0042 650 Mallard Terrace GA United States US 33325 13100 11/27/16 No Yes 10004572 101874 722 Open Active Consumer Banking C0001 Credit Card Agent 04/16/16 4 2016 San Francisco 3246325 W0026 552 Mesta Circle NC United States US 64149 16200 No Yes 10004573 101874 722 Open Active Consumer Banking C0002 Checking Online Banking 12/17/16 12 2016 Chicago 3246399 C0042 552 Mesta Circle NC United States US 64149 16200 No Yes 10004574 102020 447 Open Active Consumer Banking C0001 Credit Card Online Banking 10/05/16 10 2016 Chicago 3246447 C0041 6 Warbler Street CA United States US 45218 165600 No Yes 10004575 102020 447 Open Active Consumer Banking C0002 Checking Branch 09/23/16 9 2016 Chicago 3246157 C0043 6 Warbler Street CA United States US 45218 165600 No Yes 10004576 103206 699 Open Active Consumer Banking C0001 Credit Card Branch 10/02/16 10 2016 New York City 3246400 E0011 1632 Delaware Street NY United States US 34611 193500 No Yes 10004577 103466 564 Open Active Consumer Banking C0001 Credit Card Online Banking 06/11/16 6 2016 New York City 3246318 E0011 8 Glacier Hill Drive NY United States US 48224 179600 No Yes 10004578 104280 746 Open Active Consumer Banking C0001 Credit Card Branch 10/13/17 10 2017 San Francisco 3246395 W0028 1568 Fairview Center CA United States US 32590 428100 No Yes 10004579 104560 700 Open Active Consumer Banking C0002 Checking Agent 04/23/17 4 2017 San Francisco 3246347 W0026 09 Anzinger Place OH United States US 45243 440800 No Yes 10004580 104623 707 Open Active Consumer Banking C0002 Checking Branch 10/10/16 10 2016 New York City 3246351 E0017 0 Kim Court LA United States US 70154 295300 No Yes 10004581 104624 629 Open Active Consumer Banking C0002 Checking Online Banking 02/08/17 2 2017 Chicago 3246407 C0042 17390 Kedzie Place UT United States US 84409 185100 No Yes 10004582 105122 842 Open Active Consumer Banking C0002 Checking Branch 04/29/17 4 2017 Los Angles 3246423 W0035 82100 Cordelia Place CO United States US 80249 160200 No Yes 10004583 105156 654 Open Active Consumer Banking C0002 Checking Branch 01/19/16 1 2016 Seattle 3246300 W0039 34209 Cascade Court TX United States US 79182 68400 No No 10004584 105247 485 Open Active Consumer Banking C0002 Checking Online Banking 09/20/16 9 2016 Chicago 3246288 C0045 0335 Brickson Park Center PA United States US 15235 1200 No Yes 10004585 105999 583 Open Active Consumer Banking C0002 Checking Branch 10/22/16 10 2016 Los Angles 3246146 W0037 5 Kenwood Circle DE United States US 19805 418400 No Yes 10004586 106145 813 Open Active Consumer Banking C0002 Checking Agent 08/13/17 8 2017 Chicago 3246360 C0043 5254 Hollow Ridge Pass LA United States US 70505 518300 No Yes 10004587 106154 849 Terminated Terminated Consumer Banking C0002 Checking Branch 10/15/17 10 2017 Washington 3246238 E0002 5 Carberry Point NC United States US 28305 124300 10/26/17 No Yes 10004588 100032 445 Open Active Consumer Banking C0001 Credit Card Branch 01/10/16 1 2016 Los Angles 3246306 W0034 5 Oakridge Junction CA United States US 72215 9100 No Yes 10004589 100032 445 Open Active Consumer Banking C0002 Checking Branch 10/04/17 10 2017 San Francisco 3246116 W0027 5 Oakridge Junction CA United States US 72215 9100 No Yes 10004590 101655 604 Open Active Consumer Banking C0001 Credit Card Branch 04/24/17 4 2017 Charlotte 3246255 E0023 192 Westridge Road CA United States US 40205 327100 No Yes 10004591 101655 604 Open Active Consumer Banking C0002 Checking Branch 05/16/16 5 2016 Philedelphia 3246243 E0004 192 Westridge Road CA United States US 40205 327100 No Yes 10004592 101857 678 Open Active Consumer Banking C0001 Credit Card Branch 08/01/17 8 2017 Charlotte 3246358 E0021 #N/A GA United States US 461800 No Yes 10004593 103130 543 Open Active Consumer Banking C0001 Credit Card Branch 03/13/17 3 2017 Philedelphia 3246195 E0004 6237 2nd Junction MA United States US 80910 449600 No Yes 10004594 103130 543 Open Active Consumer Banking C0002 Checking Online Banking 12/21/16 12 2016 Atlanta 3246296 E0025 6237 2nd Junction MA United States US 80910 449600 No Yes 10004595 104226 743 Open Active Consumer Banking C0001 Credit Card Online Banking 08/25/17 8 2017 Washington 3246137 E0002 96140 Morrow Crossing IL United States US 23277 424200 No Yes 10004596 104294 727 Open Active Consumer Banking C0001 Credit Card Online Banking 05/21/16 5 2016 Washington 3246331 E0002 7 Nancy Way IL United States US 60646 19200 No Yes 10004597 104294 727 Open Active Consumer Banking C0002 Checking Online Banking 01/11/17 1 2017 Chicago 3246412 C0045 7 Nancy Way IL United States US 60646 19200 No Yes 10004598 104341 638 Open Inactive Consumer Banking C0001 Credit Card Online Banking 11/15/16 11 2016 Chicago 3246412 C0045 608 Debra Lane GA United States US 95123 301300 No Yes 10004599 104341 638 Open Inactive Consumer Banking C0002 Checking Online Banking 09/24/17 9 2017 San Francisco 3246374 W0029 608 Debra Lane GA United States US 95123 301300 No Yes 10004600 105106 850 Open Active Consumer Banking C0001 Credit Card Agent 12/20/16 12 2016 New York City 3246351 E0017 27 Hoffman Lane NY United States US 30919 545700 No Yes 10004601 105251 823 Open Active Consumer Banking C0002 Checking Branch 08/16/16 8 2016 Chicago 3246252 C0044 22 Havey Alley CA United States US 94297 36600 No Yes 10004602 106306 850 Terminated Terminated Consumer Banking C0002 Checking Branch 04/03/17 4 2017 San Francisco 3246328 W0029 95 Kipling Court OR United States US 97296 475800 05/28/17 No Yes 10004603 106989 575 Open Active Consumer Banking C0001 Credit Card Branch 03/04/16 3 2016 Boston 3246317 E0010 385 Farragut Street DC United States US 20442 464200 No Yes 10004604 100162 798 Open Active Consumer Banking C0001 Credit Card Branch 09/25/17 9 2017 Chicago 3246336 C0043 58153 Mockingbird Road GA United States US 94705 9100 No Yes 10004605 100933 540 Open Inactive Consumer Banking C0001 Credit Card Branch 02/26/17 2 2017 Los Angles 3246423 W0035 88523 Knutson Place NY United States US 94121 484800 No Yes 10004606 102074 547 Open Active Consumer Banking C0001 Credit Card Branch 03/16/16 3 2016 Philedelphia 3246383 E0005 9 Manufacturers Alley IL United States US 98115 357600 No Yes 10004607 102074 547 Open Active Consumer Banking C0002 Checking Branch 03/14/17 3 2017 Chicago 3246286 C0044 9 Manufacturers Alley IL United States US 98115 357600 No Yes 10004608 102111 809 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/02/17 9 2017 San Francisco 3246116 W0027 #N/A MA United States US 271600 11/11/17 No Yes 10004609 102959 801 Open Inactive Consumer Banking C0001 Credit Card Branch 03/17/16 3 2016 San Francisco 3246328 W0029 25 Scofield Alley CA United States US 76796 78400 No Yes 10004610 102959 801 Open Active Consumer Banking C0002 Checking Branch 04/16/16 4 2016 Los Angles 3246214 W0038 25 Scofield Alley CA United States US 76796 78400 No Yes 10004611 104084 704 Open Active Consumer Banking C0001 Credit Card Online Banking 08/29/17 8 2017 Chicago 3246417 C0044 71811 Service Crossing CA United States US 80925 283700 No Yes 10004612 104084 704 Open Active Consumer Banking C0002 Checking Online Banking 04/01/16 4 2016 Chicago 3246252 C0044 71811 Service Crossing CA United States US 80925 283700 No Yes 10004613 104799 742 Open Active Consumer Banking C0001 Credit Card Agent 09/04/16 9 2016 Boston 3246259 E0009 9 Browning Crossing NE United States US 68179 536300 No Yes 10004614 106403 748 Open Active Consumer Banking C0002 Checking Branch 12/25/16 12 2016 San Francisco 3246293 W0028 92227 Delladonna Way NY United States US 11024 509200 No Yes 10004615 106698 669 Open Active Consumer Banking C0001 Credit Card Branch 09/10/17 9 2017 New York City 3246421 E0020 3355 Elgar Plaza NY United States US 92640 98600 Yes Yes 10004616 100481 738 Open Active Consumer Banking C0001 Credit Card Branch 07/05/16 7 2016 San Francisco 3246295 W0027 26560 Grover Parkway GA United States US 20546 17700 No Yes 10004617 100481 738 Open Inactive Consumer Banking C0002 Checking Branch 05/24/17 5 2017 Boston 3246138 E0006 26560 Grover Parkway GA United States US 20546 17700 No Yes 10004618 101318 569 Open Active Consumer Banking C0001 Credit Card Branch 07/29/16 7 2016 Chicago 3246407 C0042 9650 Eagle Crest Place IL United States US 95113 12800 Yes Yes 10004619 101318 569 Open Active Consumer Banking C0002 Checking Online Banking 03/28/17 3 2017 Chicago 3246163 C0045 9650 Eagle Crest Place IL United States US 95113 12800 No Yes 10004620 101568 608 Open Active Consumer Banking C0001 Credit Card Online Banking 08/08/16 8 2016 Los Angles 3246214 W0038 2092 Wayridge Court IL United States US 93704 38100 No Yes 10004621 101568 608 Open Active Consumer Banking C0002 Checking Online Banking 11/23/16 11 2016 San Francisco 3246295 W0027 2092 Wayridge Court IL United States US 93704 38100 No Yes 10004622 101656 763 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/03/16 6 2016 Chicago 3246163 C0045 #N/A CA United States US 249800 09/09/16 No Yes 10004623 101656 763 Terminated Terminated Consumer Banking C0002 Checking Agent 01/02/17 1 2017 Boston 3246317 E0010 #N/A CA United States US 249800 05/14/17 No Yes 10004624 102138 606 Open Active Consumer Banking C0001 Credit Card Online Banking 08/22/16 8 2016 San Francisco 3246392 W0028 7204 Grim Circle GA United States US 32868 85500 No Yes 10004625 102138 606 Open Active Consumer Banking C0002 Checking Online Banking 01/17/16 1 2016 New York City 3246400 E0011 7204 Grim Circle GA United States US 32868 85500 No Yes 10004626 102210 742 Open Active Consumer Banking C0001 Credit Card Online Banking 04/09/17 4 2017 Charlotte 3246191 E0023 275 Southridge Point IL United States US 20337 293200 No Yes 10004627 102280 629 Open Active Consumer Banking C0001 Credit Card Online Banking 10/27/17 10 2017 New York City 3246154 E0018 #N/A NY United States US 100600 No Yes 10004628 102760 689 Open Active Consumer Banking C0001 Credit Card Online Banking 02/06/16 2 2016 Chicago 3246399 C0042 4820 Florence Road NC United States US 33610 407200 No Yes 10004629 103335 729 Open Active Consumer Banking C0001 Credit Card Agent 04/13/17 4 2017 Chicago 3246241 C0042 899 Dwight Plaza IL United States US 32605 493500 No Yes 10004630 103335 729 Open Active Consumer Banking C0002 Checking Branch 01/03/17 1 2017 Chicago 3246387 C0042 899 Dwight Plaza IL United States US 32605 493500 No Yes 10004631 103713 832 Open Active Consumer Banking C0001 Credit Card Agent 06/22/16 6 2016 Chicago 3246286 C0044 25779 Vidon Hill NY United States US 75205 277300 No Yes 10004632 103713 832 Open Active Consumer Banking C0002 Checking Online Banking 08/13/17 8 2017 Charlotte 3246151 E0023 25779 Vidon Hill NY United States US 75205 277300 No Yes 10004633 104310 663 Open Active Consumer Banking C0001 Credit Card Online Banking 05/24/16 5 2016 Chicago 3246145 C0041 441 Commercial Center GA United States US 6922 7800 Yes No 10004634 104310 663 Open Active Consumer Banking C0002 Checking Branch 05/09/16 5 2016 Chicago 3246336 C0043 441 Commercial Center GA United States US 6922 7800 No Yes 10004635 105563 754 Open Active Consumer Banking C0001 Credit Card Online Banking 10/02/16 10 2016 Washington 3246331 E0002 25473 Lighthouse Bay Drive NY United States US 12262 318800 No Yes 10004636 106110 625 Terminated Terminated Consumer Banking C0002 Checking Branch 07/15/17 7 2017 Chicago 3246388 C0045 4168 Washington Center CA United States US 90605 346500 08/10/17 No No Incentive Program 10004637 106123 759 Open Active Consumer Banking C0002 Checking Online Banking 03/10/16 3 2016 Chicago 3246268 C0045 397 Texas Park OH United States US 44710 60500 No Yes 10004638 107386 730 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/25/16 1 2016 Washington 3246380 E0002 6166 Jenifer Way OK United States US 74141 217500 02/04/16 No Yes 10004639 100002 757 Open Active Consumer Banking C0001 Credit Card Branch 07/30/17 7 2017 Los Angles 3246183 W0036 71977 John Wall Terrace IL United States US 61635 25700 No Yes 10004640 100050 805 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/08/16 5 2016 New York City 3246142 E0019 #N/A NY United States US 85600 07/02/16 No Yes 10004641 100050 805 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/26/17 3 2017 Chicago 3246133 C0042 #N/A GA United States US 85600 05/21/17 No Yes 10004642 100820 646 Open Active Consumer Banking C0001 Credit Card Online Banking 05/08/16 5 2016 New York City 3246405 E0012 255 Monument Lane NY United States US 10024 395800 No Yes 10004643 101567 648 Open Active Consumer Banking C0001 Credit Card Online Banking 02/05/16 2 2016 Philedelphia 3246101 E0003 4 Clove Park NC United States US 24040 205200 No Yes 10004644 101567 648 Open Active Consumer Banking C0002 Checking Branch 01/05/17 1 2017 New York City 3246400 E0011 4 Clove Park NC United States US 24040 205200 No Yes 10004645 102134 781 Open Active Consumer Banking C0001 Credit Card Online Banking 11/25/16 11 2016 San Francisco 3246444 W0031 84 Lindbergh Pass MA United States US 22093 18600 No Yes 10004646 103072 824 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/02/17 9 2017 Los Angles 3246235 W0034 #N/A IL United States US 358900 10/13/17 No Yes 10004647 103344 604 Open Active Consumer Banking C0001 Credit Card Agent 09/28/17 9 2017 New York City 3246351 E0017 62245 Scoville Road NY United States US 90081 13200 No Yes 10004648 103869 633 Open Active Consumer Banking C0001 Credit Card Branch 07/14/16 7 2016 San Francisco 3246293 W0028 3722 Valley Edge Crossing CA United States US 76796 477900 No Yes 10004649 103869 633 Open Active Consumer Banking C0002 Checking Online Banking 02/07/17 2 2017 Washington 3246319 E0002 3722 Valley Edge Crossing CA United States US 76796 477900 No Yes 10004650 104083 695 Open Active Consumer Banking C0001 Credit Card Branch 03/22/17 3 2017 San Francisco 3246152 W0028 898 Karstens Court NY United States US 34233 1200 No Yes 10004651 104526 574 Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/05/16 5 2016 Los Angles 3246309 W0037 37036 Redwing Circle NY United States US 12262 203500 07/07/16 No Yes 10004652 104528 586 Open Active Consumer Banking C0001 Credit Card Branch 10/07/17 10 2017 Washington 3246238 E0002 81 Westend Street MO United States US 64054 226000 No Yes 10004653 105852 513 Open Active Consumer Banking C0002 Checking Agent 03/19/16 3 2016 New York City 3246371 E0012 388 Becker Alley MN United States US 55407 347800 No Yes 10004654 106653 607 Open Active Consumer Banking C0002 Checking Online Banking 07/19/17 7 2017 Los Angles 3246459 W0035 40168 Orin Alley VA United States US 23285 367600 No Yes Incentive Program 10004655 106686 634 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/11/16 5 2016 Washington 3246319 E0002 83 Buena Vista Trail IN United States US 46202 507600 08/19/16 No Yes 10004656 100485 686 Open Active Consumer Banking C0001 Credit Card Online Banking 09/06/16 9 2016 Chicago 3246320 C0042 5966 Towne Parkway NY United States US 64109 5400 No Yes 10004657 102352 784 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/12/16 7 2016 Chicago 3246453 C0041 #N/A MA United States US 419700 08/12/16 No Yes 10004658 102806 787 Open Active Consumer Banking C0001 Credit Card Online Banking 07/09/17 7 2017 New York City 3246180 E0011 1349 Delladonna Alley NY United States US 40205 19900 No Yes 10004659 102806 787 Open Active Consumer Banking C0002 Checking Agent 06/20/17 6 2017 New York City 3246318 E0011 1349 Delladonna Alley IL United States US 40205 19900 No Yes 10004660 102959 801 Open Active Consumer Banking C0001 Credit Card Agent 09/16/17 9 2017 Chicago 3246329 C0041 34192 Browning Center IL United States US 27710 229700 No No 10004661 102959 801 Open Active Consumer Banking C0001 Credit Card Branch 11/29/16 11 2016 New York City 3246318 E0011 34192 Browning Center NY United States US 27710 229700 No Yes 10004662 103396 850 Open Active Consumer Banking C0001 Credit Card Online Banking 08/19/16 8 2016 Los Angles 3246222 W0035 0 Ronald Regan Junction NY United States US 75397 15000 No Yes 10004663 103396 850 Open Active Consumer Banking C0002 Checking Online Banking 01/01/17 1 2017 Chicago 3246344 C0043 0 Ronald Regan Junction NY United States US 75397 15000 No Yes 10004664 104282 850 Open Inactive Consumer Banking C0001 Credit Card Branch 04/16/17 4 2017 New York City 3246142 E0019 60082 South Plaza NY United States US 53705 430500 No Yes 10004665 104282 850 Open Active Consumer Banking C0002 Checking Agent 03/16/16 3 2016 New York City 3246134 E0016 60082 South Plaza NY United States US 53705 430500 No Yes 10004666 104634 744 Open Active Consumer Banking C0002 Checking Branch 06/27/17 6 2017 Charlotte 3246177 E0021 23810 Del Sol Lane CA United States US 92717 318600 No Yes 10004667 105024 583 Terminated Terminated Consumer Banking C0002 Checking Branch 01/31/17 1 2017 Los Angles 3246415 W0037 5 Magdeline Road CA United States US 91199 133500 06/30/17 Yes Yes 10004668 105918 749 Open Active Consumer Banking C0002 Checking Online Banking 09/17/17 9 2017 Chicago 3246417 C0044 0109 Fairview Circle OK United States US 74108 452200 No Yes 10004669 105949 823 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/13/16 7 2016 Boston 3246171 E0007 4 Cambridge Court CA United States US 92645 4300 10/25/16 Yes Yes 10004670 106698 669 Open Active Consumer Banking C0001 Credit Card Online Banking 04/16/17 4 2017 Chicago 3246303 C0041 36 Randy Alley MA United States US 1610 544700 No Yes 10004671 107160 850 Open Active Consumer Banking C0001 Credit Card Branch 04/14/16 4 2016 New York City 3246176 E0018 3251 Lighthouse Bay Lane NY United States US 55423 489000 No Yes 10004672 100888 829 Open Inactive Consumer Banking C0001 Credit Card Branch 02/21/16 2 2016 Chicago 3246360 C0043 3405 Oriole Terrace IL United States US 7195 347500 No No 10004673 100888 829 Open Active Consumer Banking C0002 Checking Online Banking 05/03/16 5 2016 Chicago 3246213 C0043 3405 Oriole Terrace IL United States US 7195 347500 No Yes 10004674 101152 850 Open Active Consumer Banking C0001 Credit Card Branch 03/26/16 3 2016 Boston 3246261 E0010 85353 Colorado Pass CA United States US 98166 1500 No Yes 10004675 102497 695 Open Active Consumer Banking C0001 Credit Card Branch 07/21/16 7 2016 Chicago 3246286 C0044 56212 Darwin Way IL United States US 32277 12600 No Yes 10004676 102497 695 Open Active Consumer Banking C0002 Checking Branch 01/28/17 1 2017 Chicago 3246402 C0045 56212 Darwin Way IL United States US 32277 12600 No Yes 10004677 102544 692 Open Active Consumer Banking C0001 Credit Card Branch 09/18/17 9 2017 Chicago 3246275 C0044 37366 Carey Street MA United States US 27626 22100 No Yes 10004678 102544 692 Open Active Consumer Banking C0002 Checking Online Banking 03/12/17 3 2017 New York City 3246180 E0011 37366 Carey Street MA United States US 27626 22100 No Yes 10004679 104861 632 Open Active Consumer Banking C0002 Checking Agent 06/27/16 6 2016 Los Angles 3246432 W0038 39 Sunfield Parkway HI United States US 96825 240300 No Yes 10004680 104907 807 Open Active Consumer Banking C0002 Checking Online Banking 02/02/17 2 2017 Washington 3246237 E0002 5 Huxley Drive TX United States US 78754 82100 No Yes 10004681 105276 809 Open Active Consumer Banking C0002 Checking Agent 09/25/16 9 2016 Charlotte 3246281 E0023 928 Di Loreto Court TX United States US 75265 531100 No Yes 10004682 105420 850 Open Active Consumer Banking C0002 Checking Branch 08/19/16 8 2016 Chicago 3246303 C0041 6 Donald Pass IN United States US 47712 80300 No Yes 10004683 105712 775 Open Active Consumer Banking C0002 Checking Online Banking 05/07/17 5 2017 Chicago 3246157 C0043 036 Farmco Center AL United States US 36622 442100 No Yes 10004684 106775 630 Open Active Consumer Banking C0002 Checking Online Banking 09/13/17 9 2017 Philedelphia 3246195 E0004 1643 Ohio Hill AZ United States US 85005 73400 No Yes 10004685 106963 591 Terminated Terminated Consumer Banking C0002 Checking Online Banking 02/20/16 2 2016 Los Angles 3246312 W0036 358 Sunbrook Alley FL United States US 32969 109500 06/04/16 Yes Yes 10004686 100451 649 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/03/16 2 2016 New York City 3246245 E0017 #N/A NY United States US 186800 05/28/16 No Yes 10004687 100451 649 Terminated Terminated Consumer Banking C0002 Checking Branch 03/11/17 3 2017 Chicago 3246407 C0042 #N/A NC United States US 186800 07/30/17 No Yes 10004688 100743 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/25/17 4 2017 New York City 3246188 E0013 #N/A NY United States US 173400 05/16/17 No Yes 10004689 100743 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/07/16 6 2016 Boston 3246215 E0007 #N/A GA United States US 173400 08/28/16 No Yes 10004690 100978 643 Open Active Consumer Banking C0001 Credit Card Online Banking 02/06/16 2 2016 Chicago 3246275 C0044 37 Myrtle Court CA United States US 36689 38400 No Yes 10004691 100978 643 Open Active Consumer Banking C0002 Checking Branch 04/25/16 4 2016 Chicago 3246376 C0045 37 Myrtle Court CA United States US 36689 38400 No Yes 10004692 101213 743 Open Active Consumer Banking C0001 Credit Card Branch 03/02/17 3 2017 Charlotte 3246191 E0023 1 Fordem Street NC United States US 37250 4900 No No 10004693 103004 753 Open Active Consumer Banking C0001 Credit Card Branch 07/17/17 7 2017 New York City 3246185 E0019 446 Mifflin Hill NY United States US 40215 28000 No Yes 10004694 103136 775 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/16/16 7 2016 Los Angles 3246283 W0035 #N/A NY United States US 148000 11/10/16 No Yes 10004695 103198 826 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/09/16 6 2016 Boston 3246297 E0009 #N/A IL United States US 33900 10/22/16 No Yes 10004696 103656 781 Open Active Consumer Banking C0001 Credit Card Online Banking 05/06/17 5 2017 Washington 3246331 E0002 99 Scoville Court IL United States US 44760 58100 No Yes 10004697 103656 781 Open Active Consumer Banking C0002 Checking Online Banking 05/21/17 5 2017 New York City 3246400 E0011 99 Scoville Court IL United States US 44760 58100 No Yes 10004698 103749 681 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/07/17 7 2017 Chicago 3246252 C0044 #N/A IL United States US 321000 07/22/17 No Yes 10004699 103766 679 Open Active Consumer Banking C0001 Credit Card Branch 01/19/17 1 2017 San Francisco 3246328 W0029 2831 Helena Road MA United States US 40215 246400 No No 10004700 105642 850 Open Active Consumer Banking C0002 Checking Online Banking 09/22/17 9 2017 New York City 3246231 E0015 5293 Coleman Avenue FL United States US 33283 318600 No Yes 10004701 105706 594 Open Inactive Consumer Banking C0002 Checking Branch 04/24/16 4 2016 Philedelphia 3246130 E0003 0319 Kenwood Terrace FL United States US 34282 397800 No Yes 10004702 106136 511 Open Active Consumer Banking C0002 Checking Online Banking 12/02/16 12 2016 Seattle 3246368 W0039 38364 Fremont Street CA United States US 94245 312000 No Yes 10004703 106149 620 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/13/17 10 2017 Chicago 3246275 C0044 30 Lyons Hill CA United States US 92056 352200 10/31/17 No Yes 10004704 106679 680 Open Active Consumer Banking C0002 Checking Agent 09/26/16 9 2016 Los Angles 3246435 W0035 9962 Norway Maple Alley TX United States US 77040 327500 No Yes 10004705 106944 673 Open Active Consumer Banking C0001 Credit Card Branch 06/11/16 6 2016 Seattle 3246439 W0039 21 Annamark Plaza AL United States US 36605 509300 No No 10004706 107330 770 Open Active Consumer Banking C0001 Credit Card Branch 06/14/17 6 2017 Los Angles 3246114 W0035 198 Cody Center MA United States US 2453 269600 No Yes 10004707 100192 688 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/23/16 8 2016 Los Angles 3246432 W0038 #N/A CA United States US 498500 11/04/16 No Yes 10004708 102234 669 Open Active Consumer Banking C0001 Credit Card Online Banking 07/26/16 7 2016 Atlanta 3246296 E0025 7975 Vermont Street IL United States US 15240 321900 No Yes 10004709 104746 780 Open Active Consumer Banking C0001 Credit Card Branch 06/23/16 6 2016 Boston 3246123 E0006 0779 Saint Paul Way WA United States US 98158 109300 No Yes 10004710 106463 720 Open Active Consumer Banking C0001 Credit Card Branch 09/12/17 9 2017 Boston 3246128 E0009 21639 Victoria Point MN United States US 55480 549000 No Yes 10004711 107158 713 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/05/16 3 2016 Charlotte 3246343 E0022 3 3rd Plaza IA United States US 52405 108400 04/06/16 No Yes 10004712 100500 782 Open Active Consumer Banking C0001 Credit Card Branch 09/21/16 9 2016 Boston 3246261 E0010 21 Sachs Terrace GA United States US 85010 20000 No Yes 10004713 101140 779 Open Inactive Consumer Banking C0001 Credit Card Branch 08/28/16 8 2016 New York City 3246111 E0018 5461 Kennedy Place NY United States US 76129 12900 No Yes 10004714 101140 779 Open Active Consumer Banking C0002 Checking Branch 08/02/16 8 2016 Chicago 3246399 C0042 5461 Kennedy Place CA United States US 76129 12900 No Yes 10004715 104424 850 Open Active Consumer Banking C0001 Credit Card Branch 04/22/16 4 2016 Los Angles 3246235 W0034 9016 Grover Terrace CA United States US 2912 435300 No Yes 10004716 104424 850 Open Active Consumer Banking C0002 Checking Branch 09/18/17 9 2017 Charlotte 3246181 E0021 9016 Grover Terrace CA United States US 2912 435300 No Yes 10004717 105032 552 Open Active Consumer Banking C0002 Checking Online Banking 03/23/16 3 2016 Chicago 3246163 C0045 036 Blue Bill Park Center MA United States US 1114 354000 No Yes 10004718 105342 654 Open Active Consumer Banking C0001 Credit Card Online Banking 11/27/16 11 2016 Los Angles 3246435 W0035 408 Nancy Plaza MT United States US 59771 134600 No Yes 10004719 105497 420 Open Inactive Consumer Banking C0002 Checking Agent 04/11/16 4 2016 Chicago 3246280 C0041 63 Truax Drive IL United States US 60641 60300 No Yes 10004720 106110 625 Open Active Consumer Banking C0001 Credit Card Online Banking 08/24/17 8 2017 Philedelphia 3246370 E0005 09971 Hagan Street WA United States US 98442 237300 No Yes 10004721 106537 708 Open Active Consumer Banking C0001 Credit Card Branch 05/03/17 5 2017 Chicago 3246145 C0041 6 Holmberg Place WA United States US 98185 93500 No Yes 10004722 107357 750 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/30/17 7 2017 New York City 3246351 E0017 77 Village Green Park NY United States US 78405 183700 08/30/17 No Yes 10004723 100327 727 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/30/16 6 2016 Boston 3246429 E0006 #N/A NY United States US 130400 08/12/16 No Yes 10004724 101805 584 Open Active Consumer Banking C0001 Credit Card Branch 10/13/17 10 2017 Boston 3246215 E0007 34 Kedzie Drive IL United States US 38119 264300 No Yes 10004725 101805 584 Open Active Consumer Banking C0002 Checking Online Banking 06/05/17 6 2017 Boston 3246171 E0007 34 Kedzie Drive IL United States US 38119 264300 No Yes 10004726 104272 667 Open Active Consumer Banking C0001 Credit Card Online Banking 09/10/17 9 2017 Philedelphia 3246428 E0004 315 Jenna Parkway IL United States US 98115 16800 No Yes 10004727 104355 797 Open Active Consumer Banking C0001 Credit Card Online Banking 03/11/16 3 2016 Washington 3246143 E0002 1678 Knutson Crossing GA United States US 94137 16000 No Yes 10004728 104355 797 Open Active Consumer Banking C0002 Checking Online Banking 08/13/17 8 2017 Atlanta 3246296 E0025 1678 Knutson Crossing GA United States US 94137 16000 No No 10004729 104741 720 Terminated Terminated Consumer Banking C0002 Checking Branch 01/11/16 1 2016 San Francisco 3246307 W0026 981 Sutherland Junction CA United States US 90035 130900 06/06/16 No Yes 10004730 104835 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/12/17 7 2017 San Francisco 3246363 W0027 74 Lakewood Gardens Pass TX United States US 77010 284800 11/16/17 No Yes 10004731 105226 685 Open Active Consumer Banking C0002 Checking Online Banking 05/11/16 5 2016 Philedelphia 3246101 E0003 73 Bonner Point NV United States US 89130 534100 No Yes 10004732 105608 706 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/17/16 8 2016 Charlotte 3246255 E0023 3 Hooker Junction IA United States US 50320 499000 09/12/16 No Yes 10004733 105869 667 Open Active Consumer Banking C0001 Credit Card Online Banking 05/05/16 5 2016 Chicago 3246213 C0043 617 Darwin Plaza FL United States US 33694 141800 No Yes 10004734 107007 592 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/11/16 1 2016 San Francisco 3246170 W0030 6 East Hill KS United States US 67236 177800 01/27/16 No Yes 10004735 100183 515 Open Active Consumer Banking C0001 Credit Card Online Banking 04/09/16 4 2016 San Francisco 3246302 W0032 847 Linden Pass CA United States US 33615 407300 No Yes 10004736 101901 733 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/19/16 10 2016 San Francisco 3246394 W0029 #N/A CA United States US 246200 12/17/16 No No 10004737 102039 706 Open Active Consumer Banking C0001 Credit Card Online Banking 03/25/17 3 2017 Boston 3246189 E0008 66 Dapin Park IL United States US 89074 54800 No Yes 10004738 102069 750 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/31/17 8 2017 Chicago 3246280 C0041 #N/A CA United States US 468200 10/29/17 No Yes 10004739 102069 750 Terminated Terminated Consumer Banking C0002 Checking Branch 01/08/16 1 2016 Los Angles 3246414 W0035 #N/A CA United States US 468200 04/06/16 No Yes 10004740 102083 713 Open Active Consumer Banking C0001 Credit Card Branch 08/29/17 8 2017 New York City 3246201 E0017 60 Tomscot Park NY United States US 80930 500 No Yes 10004741 102083 713 Open Active Consumer Banking C0002 Checking Branch 05/30/17 5 2017 Washington 3246380 E0002 60 Tomscot Park CA United States US 80930 500 No Yes 10004742 102270 738 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/11/17 9 2017 Los Angles 3246214 W0038 #N/A GA United States US 281900 10/21/17 No Yes 10004743 102448 568 Open Active Consumer Banking C0001 Credit Card Branch 09/20/16 9 2016 Washington 3246416 E0001 484 Moose Lane GA United States US 73071 24800 No Yes 10004744 102448 568 Open Active Consumer Banking C0002 Checking Agent 04/03/17 4 2017 Los Angles 3246306 W0034 484 Moose Lane GA United States US 73071 24800 No Yes 10004745 102536 841 Open Active Consumer Banking C0001 Credit Card Branch 06/27/17 6 2017 Boston 3246207 E0007 8 Donald Hill IL United States US 93773 158300 No Yes 10004746 102624 751 Open Active Consumer Banking C0001 Credit Card Branch 10/25/16 10 2016 Los Angles 3246312 W0036 5 Corry Street NY United States US 21275 29700 No Yes 10004747 102752 580 Open Inactive Consumer Banking C0001 Credit Card Online Banking 11/07/16 11 2016 New York City 3246110 E0015 5809 Southridge Terrace NY United States US 84189 236100 No Yes 10004748 102959 801 Open Active Consumer Banking C0001 Credit Card Branch 07/10/17 7 2017 San Francisco 3246347 W0026 87009 Boyd Court NY United States US 98109 312800 No Yes 10004749 102959 801 Open Active Consumer Banking C0001 Credit Card Branch 10/30/17 10 2017 Washington 3246249 E0001 87009 Boyd Court NY United States US 98109 312800 No Yes 10004750 103199 703 Open Active Consumer Banking C0001 Credit Card Branch 07/15/17 7 2017 Boston 3246261 E0010 89 Stang Crossing MA United States US 2905 173900 No Yes 10004751 105210 673 Open Active Consumer Banking C0001 Credit Card Agent 03/24/17 3 2017 Philedelphia 3246243 E0004 67406 Gina Lane MN United States US 55146 365700 No Yes 10004752 105595 850 Open Active Consumer Banking C0002 Checking Branch 04/04/16 4 2016 Boston 3246449 E0007 5601 Sunnyside Plaza CA United States US 91328 92000 No Yes 10004753 106245 755 Open Inactive Consumer Banking C0002 Checking Branch 10/10/17 10 2017 Chicago 3246442 C0042 0747 Meadow Valley Park WI United States US 53710 266800 No Yes 10004754 106268 832 Open Active Consumer Banking C0002 Checking Branch 08/01/17 8 2017 Washington 3246380 E0002 9041 Coolidge Plaza OH United States US 45408 540500 Yes Yes 10004755 106774 664 Open Active Consumer Banking C0002 Checking Branch 10/06/17 10 2017 Chicago 3246301 C0043 032 Ludington Alley WV United States US 25709 333800 No Yes 10004756 106848 794 Open Active Consumer Banking C0002 Checking Online Banking 10/17/17 10 2017 San Francisco 3246173 W0032 6 Hoffman Crossing TX United States US 78205 154600 No Yes 10004757 106950 850 Open Active Consumer Banking C0002 Checking Branch 10/11/17 10 2017 New York City 3246245 E0017 39936 Sloan Park CA United States US 94705 354200 No Yes 10004758 101894 643 Open Active Consumer Banking C0001 Credit Card Branch 05/14/16 5 2016 San Francisco 3246124 W0031 1596 Hoepker Alley NY United States US 33310 37100 No Yes 10004759 104027 493 Open Inactive Consumer Banking C0001 Credit Card Online Banking 05/24/17 5 2017 Washington 3246238 E0002 58 Meadow Vale Avenue CA United States US 90050 348500 No Yes 10004760 104027 493 Open Active Consumer Banking C0002 Checking Branch 08/04/16 8 2016 New York City 3246278 E0017 58 Meadow Vale Avenue CA United States US 90050 348500 No Yes 10004761 104804 768 Open Active Consumer Banking C0001 Credit Card Branch 06/25/17 6 2017 Los Angles 3246251 W0036 88412 Truax Road CA United States US 90847 167800 No Yes 10004762 104992 816 Terminated Terminated Consumer Banking C0002 Checking Branch 09/28/16 9 2016 Chicago 3246412 C0045 8 Dwight Road TX United States US 77386 73100 12/05/16 No Yes 10004763 106261 827 Open Active Consumer Banking C0002 Checking Branch 08/11/16 8 2016 San Francisco 3246246 W0027 29541 Charing Cross Avenue IL United States US 62723 187700 No Yes 10004764 106577 628 Terminated Terminated Consumer Banking C0002 Checking Branch 07/01/16 7 2016 San Francisco 3246307 W0026 4535 Morrow Parkway OR United States US 97201 113900 10/27/16 No Yes 10004765 106788 596 Open Active Consumer Banking C0001 Credit Card Agent 05/02/17 5 2017 New York City 3246178 E0017 7719 Meadow Valley Street NY United States US 53405 222300 No Yes 10004766 107131 683 Open Active Consumer Banking C0001 Credit Card Online Banking 06/05/17 6 2017 Charlotte 3246177 E0021 56270 Dorton Center TX United States US 79188 198600 No Yes 10004767 100019 596 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/09/17 10 2017 Atlanta 3246334 E0024 #N/A NY United States US 194300 10/31/17 No Yes 10004768 100019 596 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/16/16 9 2016 Los Angles 3246214 W0038 #N/A NY United States US 194300 10/02/16 No Yes 10004769 100623 746 Open Active Consumer Banking C0001 Credit Card Branch 01/28/16 1 2016 New York City 3246154 E0018 6 Melvin Crossing NY United States US 85297 276300 No Yes 10004770 100623 746 Open Active Consumer Banking C0002 Checking Online Banking 03/10/17 3 2017 Chicago 3246241 C0042 6 Melvin Crossing IL United States US 85297 276300 No Yes 10004771 104156 654 Open Active Consumer Banking C0001 Credit Card Agent 04/01/16 4 2016 Boston 3246297 E0009 76343 Mcbride Way CA United States US 95833 222000 No Yes 10004772 104156 654 Open Active Consumer Banking C0002 Checking Branch 06/14/17 6 2017 Chicago 3246286 C0044 76343 Mcbride Way CA United States US 95833 222000 No Yes 10004773 104337 794 Open Inactive Consumer Banking C0001 Credit Card Branch 04/24/17 4 2017 Atlanta 3246334 E0024 6235 Namekagon Drive NC United States US 32309 18800 No Yes 10004774 104337 794 Open Active Consumer Banking C0002 Checking Branch 05/24/16 5 2016 Chicago 3246320 C0042 6235 Namekagon Drive NC United States US 32309 18800 No Yes 10004775 105679 744 Open Active Consumer Banking C0001 Credit Card Online Banking 09/05/16 9 2016 New York City 3246400 E0011 4272 Morning Alley NY United States US 84409 285300 No Yes 10004776 106120 629 Terminated Terminated Consumer Banking C0002 Checking Online Banking 02/08/17 2 2017 Chicago 3246329 C0041 8649 Tomscot Place NM United States US 87110 471100 05/12/17 No Yes 10004777 106319 850 Open Active Consumer Banking C0002 Checking Online Banking 08/20/16 8 2016 Philedelphia 3246291 E0004 2365 Linden Avenue CA United States US 93907 188000 No Yes 10004778 106437 749 Open Active Consumer Banking C0002 Checking Online Banking 05/28/17 5 2017 Washington 3246249 E0001 89 Manufacturers Crossing NC United States US 27626 330900 No Yes 10004779 107189 667 Open Active Consumer Banking C0001 Credit Card Branch 05/23/16 5 2016 Seattle 3246368 W0039 242 Buena Vista Hill NH United States US 214 367200 No Yes 10004780 107334 711 Open Inactive Consumer Banking C0001 Credit Card Online Banking 05/10/16 5 2016 New York City 3246199 E0013 1 Forest Court NY United States US 34290 126100 No Yes 10004781 100608 545 Open Active Consumer Banking C0001 Credit Card Online Banking 05/07/16 5 2016 San Francisco 3246173 W0032 0457 Coleman Court CA United States US 99507 160000 No Yes 10004782 100608 545 Open Inactive Consumer Banking C0002 Checking Branch 08/08/16 8 2016 Chicago 3246313 C0045 0457 Coleman Court CA United States US 99507 160000 No Yes 10004783 101529 731 Open Active Consumer Banking C0001 Credit Card Online Banking 09/22/16 9 2016 Washington 3246237 E0002 23 Garrison Crossing CA United States US 73197 182200 Yes Yes 10004784 101868 690 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/15/17 9 2017 Chicago 3246129 C0044 #N/A MA United States US 2500 10/21/17 No Yes 10004785 101868 690 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/19/16 3 2016 Charlotte 3246181 E0021 #N/A MA United States US 2500 05/04/16 No Yes 10004786 102324 850 Open Inactive Consumer Banking C0001 Credit Card Branch 02/04/17 2 2017 Boston 3246128 E0009 36520 Sycamore Trail IL United States US 53726 74400 No Yes 10004787 103116 785 Open Active Consumer Banking C0001 Credit Card Branch 02/14/17 2 2017 New York City 3246278 E0017 NY United States US 96154 16300 No Yes 10004788 103116 785 Open Active Consumer Banking C0002 Checking Branch 04/17/17 4 2017 Boston 3246128 E0009 IL United States US 96154 16300 No Yes 10004789 103419 802 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/11/17 1 2017 San Francisco 3246124 W0031 #N/A CA United States US 433700 02/26/17 No Yes 10004790 103546 737 Open Active Consumer Banking C0001 Credit Card Branch 09/04/17 9 2017 Chicago 3246417 C0044 2 Stone Corner Plaza CA United States US 64144 51000 No Yes 10004791 103546 737 Open Active Consumer Banking C0002 Checking Branch 04/22/17 4 2017 San Francisco 3246463 W0033 2 Stone Corner Plaza CA United States US 64144 51000 No Yes 10004792 103773 611 Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/14/16 5 2016 Boston 3246221 E0006 #N/A IL United States US 159300 10/10/16 No Yes 10004793 103773 611 Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/07/17 4 2017 Chicago 3246157 C0043 #N/A IL United States US 159300 09/02/17 No Yes 10004794 104094 607 Open Active Consumer Banking C0001 Credit Card Online Banking 03/02/17 3 2017 San Francisco 3246116 W0027 97 Kropf Park CA United States US 75251 401600 No No 10004795 104094 607 Open Active Consumer Banking C0002 Checking Online Banking 01/08/17 1 2017 Boston 3246449 E0007 97 Kropf Park CA United States US 75251 401600 No Yes 10004796 104785 801 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/04/16 10 2016 San Francisco 3246293 W0028 3683 7th Crossing TX United States US 78291 108600 11/28/16 No Yes 10004797 105854 783 Terminated Terminated Consumer Banking C0002 Checking Agent 06/02/17 6 2017 Los Angles 3246146 W0037 237 Lillian Alley OH United States US 45228 327700 09/19/17 Yes Yes 10004798 106038 671 Open Active Consumer Banking C0002 Checking Online Banking 06/04/16 6 2016 San Francisco 3246463 W0033 0 Muir Crossing TX United States US 76310 252300 No Yes 10004799 106888 682 Open Inactive Consumer Banking C0002 Checking Online Banking 10/12/16 10 2016 Charlotte 3246153 E0022 039 Nova Road CA United States US 94627 350300 No Yes 10004800 101212 594 Open Inactive Consumer Banking C0001 Credit Card Branch 06/07/17 6 2017 San Francisco 3246287 W0028 377 Gulseth Crossing GA United States US 92030 464700 No Yes 10004801 101309 728 Terminated Terminated Consumer Banking C0001 Credit Card Agent 05/14/17 5 2017 Chicago 3246268 C0045 #N/A MA United States US 111400 06/29/17 No Yes 10004802 101356 776 Open Active Consumer Banking C0001 Credit Card Online Banking 09/04/17 9 2017 Charlotte 3246343 E0022 386 Laurel Point CA United States US 61640 21400 No Yes 10004803 101356 776 Open Active Consumer Banking C0002 Checking Online Banking 08/01/17 8 2017 Chicago 3246108 C0043 386 Laurel Point CA United States US 61640 21400 No Yes 10004804 103124 515 Open Active Consumer Banking C0001 Credit Card Agent 10/20/16 10 2016 Chicago 3246360 C0043 5 Debra Drive NY United States US 35815 10500 No Yes 10004805 103802 558 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/12/16 7 2016 Chicago 3246289 C0041 #N/A NY United States US 40400 12/09/16 No Yes 10004806 104248 506 Open Active Consumer Banking C0001 Credit Card Branch 02/15/16 2 2016 Seattle 3246139 W0040 3724 Prairieview Hill IL United States US 37205 198100 No Yes 10004807 104248 506 Open Active Consumer Banking C0002 Checking Online Banking 01/23/16 1 2016 Philedelphia 3246200 E0003 3724 Prairieview Hill IL United States US 37205 198100 No Yes 10004808 104387 621 Open Active Consumer Banking C0001 Credit Card Online Banking 01/18/16 1 2016 Chicago 3246268 C0045 40728 Kingsford Junction MA United States US 37235 15200 No Yes 10004809 104387 621 Open Active Consumer Banking C0002 Checking Branch 05/21/16 5 2016 San Francisco 3246279 W0026 40728 Kingsford Junction MA United States US 37235 15200 No No 10004810 104863 801 Open Inactive Consumer Banking C0001 Credit Card Branch 04/24/17 4 2017 Washington 3246331 E0002 15005 Lotheville Terrace FL United States US 33913 114300 No Yes 10004811 105548 725 Open Active Consumer Banking C0002 Checking Online Banking 08/03/17 8 2017 Chicago 3246407 C0042 75 Anderson Parkway FL United States US 34615 204500 No Yes 10004812 106622 850 Open Active Consumer Banking C0001 Credit Card Branch 03/02/16 3 2016 New York City 3246318 E0011 0832 Dayton Circle NY United States US 44329 262700 No Yes 10004813 101859 823 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/11/16 10 2016 Chicago 3246320 C0042 #N/A GA United States US 245300 01/13/17 No Yes 10004814 102335 644 Open Active Consumer Banking C0001 Credit Card Online Banking 05/30/17 5 2017 New York City 3246219 E0016 511 Nevada Avenue NY United States US 89714 28100 No Yes 10004815 102335 644 Open Active Consumer Banking C0002 Checking Online Banking 02/29/16 2 2016 Los Angles 3246251 W0036 511 Nevada Avenue MA United States US 89714 28100 No Yes 10004816 103130 543 Open Active Consumer Banking C0001 Credit Card Branch 08/06/17 8 2017 Chicago 3246184 C0042 13038 Iowa Terrace MA United States US 6606 274600 No Yes 10004817 103130 543 Open Active Consumer Banking C0001 Credit Card Branch 02/28/17 2 2017 New York City 3246316 E0011 13038 Iowa Terrace NY United States US 6606 274600 No Yes 10004818 103308 622 Open Active Consumer Banking C0001 Credit Card Online Banking 10/16/17 10 2017 Boston 3246102 E0009 7912 Basil Court IL United States US 24800 No Yes 10004819 103308 622 Open Active Consumer Banking C0002 Checking Agent 04/29/16 4 2016 Chicago 3246402 C0045 7912 Basil Court IL United States US 24800 No No 10004820 104589 850 Open Active Consumer Banking C0002 Checking Branch 10/03/16 10 2016 Charlotte 3246343 E0022 2132 Artisan Crossing LA United States US 70607 16700 No Yes 10004821 104855 850 Open Active Consumer Banking C0002 Checking Branch 09/21/17 9 2017 New York City 3246199 E0013 9 Burning Wood Center SC United States US 29605 81200 No Yes 10004822 106103 663 Terminated Terminated Consumer Banking C0002 Checking Branch 03/08/17 3 2017 New York City 3246188 E0013 721 Myrtle Hill CA United States US 90035 531100 04/26/17 No Yes 10004823 106157 604 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/03/16 11 2016 Boston 3246297 E0009 847 Division Circle IA United States US 50706 196700 03/07/17 No Yes 10004824 106694 833 Open Active Consumer Banking C0002 Checking Branch 08/20/17 8 2017 San Francisco 3246124 W0031 614 Florence Crossing TX United States US 75221 232300 No Yes 10004825 106726 666 Open Active Consumer Banking C0002 Checking Branch 08/03/16 8 2016 Chicago 3246275 C0044 2477 Elgar Trail HI United States US 96825 102300 No Yes 10004826 107262 846 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/09/16 7 2016 Los Angles 3246459 W0035 112 Jenna Parkway TN United States US 37205 242000 11/17/16 No Yes 10004827 100227 782 Terminated Terminated Consumer Banking C0001 Credit Card Agent 08/24/17 8 2017 San Francisco 3246347 W0026 #N/A IL United States US 330400 10/19/17 No Yes 10004828 101765 526 Open Active Consumer Banking C0001 Credit Card Agent 09/14/16 9 2016 New York City 3246409 E0016 66 Corry Court NY United States US 92160 58600 No Yes 10004829 102068 606 Open Active Consumer Banking C0001 Credit Card Branch 10/10/16 10 2016 Philedelphia 3246258 E0005 4640 3rd Parkway IL United States US 94660 477300 No Yes 10004830 102375 625 Open Active Consumer Banking C0001 Credit Card Branch 03/29/17 3 2017 Charlotte 3246181 E0021 57020 Heath Parkway MA United States US 24034 55100 No Yes 10004831 102375 625 Open Active Consumer Banking C0002 Checking Online Banking 10/08/17 10 2017 New York City 3246245 E0017 57020 Heath Parkway MA United States US 24034 55100 No Yes 10004832 102729 729 Open Active Consumer Banking C0001 Credit Card Online Banking 10/07/17 10 2017 Chicago 3246145 C0041 4380 Mallory Terrace CA United States US 8104 330200 No Yes 10004833 102764 474 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/19/16 11 2016 San Francisco 3246173 W0032 #N/A GA United States US 165200 01/19/17 No Yes 10004834 102777 844 Open Active Consumer Banking C0001 Credit Card Online Banking 01/13/17 1 2017 Washington 3246237 E0002 46 Brentwood Crossing IL United States US 91797 461500 No Yes 10004835 102777 844 Open Inactive Consumer Banking C0002 Checking Online Banking 01/15/16 1 2016 Chicago 3246184 C0042 46 Brentwood Crossing IL United States US 91797 461500 No Yes 10004836 102844 607 Open Active Consumer Banking C0001 Credit Card Online Banking 06/22/17 6 2017 San Francisco 3246272 W0033 478 American Ash Drive CA United States US 98481 4500 No Yes 10004837 102844 607 Open Active Consumer Banking C0001 Credit Card Online Banking 01/02/16 1 2016 Chicago 3246369 C0043 478 American Ash Drive CA United States US 98481 4500 No Yes 10004838 102983 735 Open Active Consumer Banking C0001 Credit Card Online Banking 11/02/16 11 2016 San Francisco 3246324 W0029 0 Oak Valley Avenue GA United States US 78465 413000 No Yes 10004839 102983 735 Open Active Consumer Banking C0002 Checking Agent 08/16/16 8 2016 San Francisco 3246124 W0031 0 Oak Valley Avenue GA United States US 78465 413000 No Yes 10004840 104530 649 Open Active Consumer Banking C0001 Credit Card Online Banking 08/11/17 8 2017 San Francisco 3246272 W0033 8 Huxley Circle LA United States US 70820 443400 No Yes 10004841 105477 637 Open Active Consumer Banking C0002 Checking Branch 09/05/16 9 2016 Boston 3246297 E0009 837 Caliangt Street TX United States US 78726 311800 No Yes 10004842 105514 592 Open Active Consumer Banking C0001 Credit Card Branch 03/02/16 3 2016 Chicago 3246133 C0042 6124 Hayes Junction AL United States US 36628 217200 No No 10004843 105798 643 Open Active Consumer Banking C0002 Checking Branch 04/23/16 4 2016 Los Angles 3246306 W0034 229 Monica Road TN United States US 38181 44200 No Yes 10004844 105987 686 Open Active Consumer Banking C0002 Checking Online Banking 04/29/17 4 2017 Philedelphia 3246147 E0005 8307 Debs Lane FL United States US 32225 216900 No Yes 10004845 106589 629 Open Active Consumer Banking C0002 Checking Branch 11/12/16 11 2016 New York City 3246450 E0013 1146 Bultman Lane AL United States US 36125 207300 No No 10004846 100518 744 Open Active Consumer Banking C0001 Credit Card Agent 09/01/17 9 2017 Chicago 3246268 C0045 7104 Service Road CA United States US 67205 453400 No No 10004847 101288 744 Open Active Consumer Banking C0001 Credit Card Branch 01/18/16 1 2016 New York City 3246110 E0015 NY United States US 85015 5000 No Yes 10004848 102239 592 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/02/17 9 2017 Washington 3246143 E0002 #N/A CA United States US 165300 09/28/17 No Yes 10004849 103743 694 Open Active Consumer Banking C0001 Credit Card Branch 06/21/16 6 2016 New York City 3246201 E0017 84742 Reinke Street NY United States US 88589 62100 No Yes 10004850 104057 729 Open Active Consumer Banking C0001 Credit Card Online Banking 10/14/17 10 2017 Los Angles 3246423 W0035 616 Sachs Road GA United States US 8603 21000 No Yes 10004851 105882 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 02/10/16 2 2016 Los Angles 3246415 W0037 01645 Randy Way PA United States US 16565 150400 05/02/16 No Yes 10004852 106025 604 Open Inactive Consumer Banking C0002 Checking Online Banking 03/16/16 3 2016 Chicago 3246268 C0045 47799 Briar Crest Court OK United States US 74193 257200 No Yes 10004853 100801 640 Open Active Consumer Banking C0001 Credit Card Branch 02/26/17 2 2017 Chicago 3246402 C0045 766 Bashford Trail IL United States US 40586 20800 No Yes 10004854 100801 640 Open Active Consumer Banking C0002 Checking Branch 08/20/17 8 2017 Chicago 3246288 C0045 766 Bashford Trail IL United States US 40586 20800 No No 10004855 101609 777 Open Active Consumer Banking C0001 Credit Card Branch 06/30/17 6 2017 Chicago 3246280 C0041 3 Dayton Terrace GA United States US 55172 275700 No Yes 10004856 101850 666 Open Active Consumer Banking C0001 Credit Card Online Banking 12/31/16 12 2016 New York City 3246231 E0015 9 Roxbury Park NY United States US 90005 208700 No Yes 10004857 101850 666 Open Active Consumer Banking C0002 Checking Branch 03/16/17 3 2017 San Francisco 3246444 W0031 9 Roxbury Park NC United States US 90005 208700 No Yes 10004858 102274 658 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/14/17 7 2017 New York City 3246176 E0018 #N/A NY United States US 458100 08/18/17 No Yes 10004859 102398 850 Open Active Consumer Banking C0001 Credit Card Branch 03/21/17 3 2017 Chicago 3246213 C0043 65 Waxwing Crossing NY United States US 75310 155200 No Yes 10004860 102398 850 Open Active Consumer Banking C0002 Checking Branch 02/23/17 2 2017 Chicago 3246387 C0042 65 Waxwing Crossing NY United States US 75310 155200 No Yes 10004861 103523 797 Open Active Consumer Banking C0001 Credit Card Online Banking 08/17/16 8 2016 Boston 3246123 E0006 4117 4th Junction IL United States US 76598 70500 No Yes 10004862 103561 589 Open Active Consumer Banking C0001 Credit Card Branch 02/24/17 2 2017 Philedelphia 3246258 E0005 01950 Londonderry Road CA United States US 48609 382500 No Yes 10004863 103561 589 Open Active Consumer Banking C0002 Checking Branch 08/06/17 8 2017 Chicago 3246360 C0043 01950 Londonderry Road CA United States US 48609 382500 No Yes 10004864 104067 661 Terminated Terminated Consumer Banking C0001 Credit Card Agent 04/29/17 4 2017 Boston 3246128 E0009 #N/A GA United States US 300700 08/10/17 No Yes 10004865 104067 661 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/11/17 3 2017 Philedelphia 3246294 E0004 #N/A GA United States US 300700 04/19/17 No Yes 10004866 104829 671 Terminated Terminated Consumer Banking C0002 Checking Branch 11/04/16 11 2016 Los Angles 3246267 W0036 82 Summer Ridge Street TX United States US 75277 469500 03/16/17 No Yes 10004867 105384 699 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/15/16 5 2016 San Francisco 3246287 W0028 09158 Longview Hill CT United States US 6505 319600 05/31/16 No Yes 10004868 105503 745 Open Active Consumer Banking C0001 Credit Card Branch 09/04/16 9 2016 San Francisco 3246211 W0032 2298 Daystar Center VA United States US 22070 21400 No Yes 10004869 105801 612 Open Active Consumer Banking C0002 Checking Agent 04/18/17 4 2017 San Francisco 3246227 W0026 021 Delaware Terrace MD United States US 21275 362300 Yes Yes 10004870 106577 628 Open Active Consumer Banking C0002 Checking Branch 05/29/17 5 2017 Boston 3246389 E0010 28129 Knutson Avenue GA United States US 30316 457300 No Yes 10004871 106681 579 Open Active Consumer Banking C0001 Credit Card Online Banking 05/29/17 5 2017 Los Angles 3246435 W0035 24108 Florence Crossing MA United States US 1129 228000 No Yes 10004872 100137 580 Open Active Consumer Banking C0001 Credit Card Branch 10/23/16 10 2016 Los Angles 3246309 W0037 48340 Memorial Circle NY United States US 44315 15300 No Yes 10004873 100137 580 Open Active Consumer Banking C0002 Checking Online Banking 05/02/16 5 2016 Los Angles 3246214 W0038 48340 Memorial Circle NY United States US 44315 15300 No Yes 10004874 102153 567 Open Active Consumer Banking C0001 Credit Card Online Banking 05/04/16 5 2016 San Francisco 3246394 W0029 74829 Roth Avenue MA United States US 30380 71800 No Yes 10004875 102153 567 Open Active Consumer Banking C0002 Checking Online Banking 11/05/16 11 2016 New York City 3246176 E0018 74829 Roth Avenue MA United States US 30380 71800 No Yes 10004876 102824 498 Open Active Consumer Banking C0001 Credit Card Branch 07/03/16 7 2016 Philedelphia 3246147 E0005 0198 Becker Point CA United States US 78744 396300 No Yes 10004877 102824 498 Open Active Consumer Banking C0002 Checking Branch 10/14/17 10 2017 Charlotte 3246343 E0022 0198 Becker Point CA United States US 78744 396300 No Yes 10004878 103129 790 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/23/16 11 2016 Boston 3246311 E0007 #N/A CA United States US 85600 01/29/17 No Yes 10004879 104748 677 Open Active Consumer Banking C0001 Credit Card Online Banking 03/09/17 3 2017 Chicago 3246348 C0045 8 Mendota Circle NY United States US 10019 437000 No Yes 10004880 105052 590 Open Active Consumer Banking C0001 Credit Card Agent 09/19/16 9 2016 San Francisco 3246394 W0029 12 Village Center AL United States US 35279 141900 No Yes 10004881 105477 637 Open Active Consumer Banking C0002 Checking Branch 03/14/17 3 2017 Chicago 3246275 C0044 4728 Hollow Ridge Terrace LA United States US 70033 169800 No Yes 10004882 106185 695 Terminated Terminated Consumer Banking C0001 Credit Card Agent 05/31/17 5 2017 Chicago 3246213 C0043 865 Gale Alley CA United States US 92710 179100 10/27/17 No Yes 10004883 106456 850 Open Active Consumer Banking C0001 Credit Card Branch 01/28/16 1 2016 Charlotte 3246153 E0022 49130 Northland Trail PA United States US 17622 83800 No Yes 10004884 101198 850 Open Active Consumer Banking C0001 Credit Card Branch 03/23/16 3 2016 Los Angles 3246146 W0037 902 Golf View Parkway MA United States US 59112 8100 No Yes 10004885 101198 850 Open Active Consumer Banking C0002 Checking Branch 05/27/16 5 2016 New York City 3246318 E0011 902 Golf View Parkway MA United States US 59112 8100 No Yes 10004886 103686 589 Open Active Consumer Banking C0001 Credit Card Branch 12/02/16 12 2016 Charlotte 3246281 E0023 88 Farwell Point NC United States US 17622 406900 No Yes 10004887 103686 589 Open Active Consumer Banking C0002 Checking Branch 02/27/17 2 2017 San Francisco 3246363 W0027 88 Farwell Point NC United States US 17622 406900 No Yes 10004888 106119 850 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/24/16 10 2016 Chicago 3246402 C0045 648 Lillian Terrace NY United States US 14263 498900 01/01/17 No Yes 10004889 107400 774 Open Active Consumer Banking C0001 Credit Card Online Banking 06/21/17 6 2017 New York City 3246110 E0015 101 Pepper Wood Center NY United States US 48092 30100 No No 10004890 100016 832 Open Active Consumer Banking C0001 Credit Card Agent 10/28/17 10 2017 Washington 3246416 E0001 77 Ronald Regan Park CA United States US 71213 17000 No Yes 10004891 100016 832 Open Active Consumer Banking C0002 Checking Branch 03/04/17 3 2017 Chicago 3246133 C0042 77 Ronald Regan Park CA United States US 71213 17000 No Yes 10004892 100378 688 Open Active Consumer Banking C0001 Credit Card Online Banking 03/15/17 3 2017 Los Angles 3246214 W0038 4 Karstens Point MA United States US 88579 309600 No Yes 10004893 100378 688 Open Active Consumer Banking C0002 Checking Branch 06/14/16 6 2016 New York City 3246371 E0012 4 Karstens Point MA United States US 88579 309600 No Yes 10004894 100932 512 Open Active Consumer Banking C0002 Checking Agent 10/24/16 10 2016 New York City 3246443 E0014 391 Glacier Hill Avenue NY United States US 84189 29200 No No 10004895 101382 569 Open Active Consumer Banking C0001 Credit Card Branch 04/30/17 4 2017 Los Angles 3246222 W0035 677 Melrose Junction NY United States US 53215 8800 No Yes 10004896 101382 569 Open Active Consumer Banking C0002 Checking Online Banking 09/08/16 9 2016 San Francisco 3246391 W0027 677 Melrose Junction NY United States US 53215 8800 No Yes 10004897 101859 823 Open Active Consumer Banking C0001 Credit Card Branch 08/03/17 8 2017 Seattle 3246276 W0040 44092 Monument Lane CA United States US 23203 439300 No Yes 10004898 101859 823 Open Active Consumer Banking C0002 Checking Branch 09/27/17 9 2017 Chicago 3246320 C0042 44092 Monument Lane CA United States US 23203 439300 No Yes 10004899 103310 693 Open Active Consumer Banking C0001 Credit Card Online Banking 09/09/16 9 2016 Chicago 3246348 C0045 4734 Waxwing Park CA United States US 14652 40500 No Yes 10004900 103310 693 Open Active Consumer Banking C0002 Checking Online Banking 01/11/17 1 2017 San Francisco 3246394 W0029 4734 Waxwing Park CA United States US 14652 40500 No Yes 10004901 103771 677 Open Active Consumer Banking C0001 Credit Card Branch 05/19/17 5 2017 Los Angles 3246415 W0037 16 Comanche Place NY United States US 75507 256700 No Yes 10004902 104464 695 Open Active Consumer Banking C0001 Credit Card Branch 11/03/16 11 2016 New York City 3246278 E0017 #N/A NY United States US 48200 No Yes 10004903 104614 652 Open Active Consumer Banking C0002 Checking Branch 06/29/16 6 2016 New York City 3246134 E0016 1 Cascade Alley GA United States US 31998 102500 No Yes 10004904 105759 658 Open Active Consumer Banking C0002 Checking Agent 11/17/16 11 2016 Chicago 3246313 C0045 19185 Mesta Parkway IN United States US 46634 223500 No Yes 10004905 106615 722 Open Active Consumer Banking C0002 Checking Online Banking 11/07/16 11 2016 Chicago 3246129 C0044 06 Hoepker Crossing TX United States US 77713 107700 No Yes 10004906 100246 678 Open Active Consumer Banking C0001 Credit Card Branch 05/17/16 5 2016 Philedelphia 3246294 E0004 83201 Eggendart Hill NC United States US 75226 900 No Yes 10004907 100246 678 Open Active Consumer Banking C0002 Checking Branch 09/09/16 9 2016 New York City 3246199 E0013 83201 Eggendart Hill NC United States US 75226 900 No Yes 10004908 103030 594 Open Active Consumer Banking C0001 Credit Card Online Banking 10/05/16 10 2016 New York City 3246426 E0017 23020 Michigan Street NY United States US 99709 477900 No Yes 10004909 104158 606 Open Active Consumer Banking C0001 Credit Card Branch 01/25/16 1 2016 Chicago 3246447 C0041 29 Lunder Park CA United States US 80209 34000 No Yes 10004910 104158 606 Open Active Consumer Banking C0002 Checking Branch 06/16/17 6 2017 Charlotte 3246153 E0022 29 Lunder Park CA United States US 80209 34000 No Yes 10004911 105673 788 Terminated Terminated Consumer Banking C0002 Checking Agent 11/05/16 11 2016 San Francisco 3246302 W0032 4051 Burrows Terrace CA United States US 95173 199200 01/29/17 No Yes 10004912 106180 699 Open Active Consumer Banking C0001 Credit Card Branch 05/02/16 5 2016 Charlotte 3246338 E0022 3184 Eagan Terrace AZ United States US 85715 354400 No Yes 10004913 106321 826 Open Active Consumer Banking C0002 Checking Branch 11/30/16 11 2016 San Francisco 3246265 W0026 2 Trailsway Hill MA United States US 1605 98900 No No 10004914 100048 701 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/11/17 3 2017 Chicago 3246329 C0041 #N/A GA United States US 224500 05/08/17 No Yes 10004915 100048 701 Terminated Terminated Consumer Banking C0002 Checking Branch 02/11/16 2 2016 Washington 3246416 E0001 #N/A GA United States US 224500 06/16/16 No Yes 10004916 101224 653 Terminated Terminated Consumer Banking C0001 Credit Card Agent 07/18/16 7 2016 Philedelphia 3246155 E0005 65945 Spenser Trail MA United States US 97296 5100 09/16/16 Yes No 10004917 101224 653 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/12/16 6 2016 Charlotte 3246255 E0023 65945 Spenser Trail MA United States US 97296 5100 08/04/16 No Yes 10004918 101238 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/29/17 7 2017 Seattle 3246368 W0039 4 Eastwood Alley CA United States US 32304 6500 11/12/17 No Yes 10004919 101238 850 Terminated Terminated Consumer Banking C0002 Checking Branch 04/29/17 4 2017 Los Angles 3246435 W0035 4 Eastwood Alley CA United States US 32304 6500 06/11/17 No Yes 10004920 101485 583 Open Inactive Consumer Banking C0001 Credit Card Branch 09/15/16 9 2016 New York City 3246405 E0012 132 Miller Court NY United States US 70805 3000 No Yes 10004921 101485 583 Open Active Consumer Banking C0002 Checking Online Banking 07/28/16 7 2016 Philedelphia 3246195 E0004 132 Miller Court GA United States US 70805 3000 No Yes 10004922 103520 705 Open Active Consumer Banking C0001 Credit Card Branch 10/29/16 10 2016 Charlotte 3246151 E0023 377 Hoard Alley NY United States US 94544 142700 No Yes 10004923 103520 705 Open Active Consumer Banking C0001 Credit Card Online Banking 12/29/16 12 2016 Boston 3246207 E0007 377 Hoard Alley NY United States US 94544 142700 No Yes 10004924 104488 682 Open Active Consumer Banking C0001 Credit Card Branch 12/27/16 12 2016 Washington 3246319 E0002 1 Bluestem Alley IL United States US 34290 7000 No Yes 10004925 104488 682 Open Active Consumer Banking C0002 Checking Branch 01/16/17 1 2017 New York City 3246431 E0012 1 Bluestem Alley IL United States US 34290 7000 No Yes 10004926 105247 485 Open Active Consumer Banking C0001 Credit Card Online Banking 06/28/16 6 2016 Philedelphia 3246130 E0003 10 Kenwood Point FL United States US 32590 148000 No Yes 10004927 105439 796 Terminated Terminated Consumer Banking C0002 Checking Branch 07/30/17 7 2017 Boston 3246221 E0006 48621 Killdeer Lane MN United States US 55441 449600 09/26/17 Yes No Incentive Program 10004928 105901 568 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/30/16 5 2016 Boston 3246128 E0009 241 Swallow Court WA United States US 98148 86000 10/05/16 No Yes 10004929 106140 633 Open Active Consumer Banking C0002 Checking Online Banking 09/22/16 9 2016 Chicago 3246402 C0045 4279 Carberry Park FL United States US 32575 289700 No Yes 10004930 106803 850 Open Active Consumer Banking C0002 Checking Online Banking 02/01/17 2 2017 Chicago 3246412 C0045 2 Judy Park SC United States US 29215 481600 No Yes 10004931 100332 752 Open Active Consumer Banking C0001 Credit Card Branch 02/11/16 2 2016 New York City 3246371 E0012 58 Susan Crossing NY United States US 23509 352600 No Yes 10004932 102512 617 Terminated Terminated Consumer Banking C0001 Credit Card Agent 06/03/17 6 2017 New York City 3246119 E0017 #N/A NY United States US 482800 09/05/17 No Yes 10004933 102523 831 Open Active Consumer Banking C0001 Credit Card Branch 04/02/17 4 2017 Chicago 3246289 C0041 #N/A GA United States US 178000 No Yes 10004934 102605 654 Open Active Consumer Banking C0001 Credit Card Online Banking 04/14/16 4 2016 Boston 3246123 E0006 27 Saint Paul Hill MA United States US 14100 No Yes 10004935 102605 654 Open Active Consumer Banking C0002 Checking Branch 02/21/17 2 2017 Los Angles 3246251 W0036 27 Saint Paul Hill MA United States US 14100 No Yes 10004936 104154 791 Terminated Terminated Consumer Banking C0001 Credit Card Branch 12/05/16 12 2016 San Francisco 3246457 W0033 #N/A NY United States US 329100 04/28/17 No Yes 10004937 105071 764 Open Active Consumer Banking C0001 Credit Card Online Banking 03/10/17 3 2017 New York City 3246188 E0013 1532 Nova Center NY United States US 20041 261600 No Yes 10004938 105334 643 Open Active Consumer Banking C0002 Checking Online Banking 01/17/16 1 2016 Boston 3246189 E0008 23829 Bultman Center MI United States US 49018 33100 No Yes 10004939 105788 595 Open Active Consumer Banking C0002 Checking Branch 09/14/17 9 2017 Charlotte 3246281 E0023 93874 Helena Park VA United States US 24009 41000 No Yes 10004940 106645 668 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/12/17 10 2017 Chicago 3246442 C0042 0015 Pearson Junction FL United States US 34474 345000 10/31/17 No Yes 10004941 106688 596 Terminated Terminated Consumer Banking C0002 Checking Branch 05/19/16 5 2016 San Francisco 3246444 W0031 3092 Derek Parkway AL United States US 35290 521400 07/01/16 No Yes 10004942 100535 581 Open Active Consumer Banking C0001 Credit Card Online Banking 07/09/16 7 2016 New York City 3246154 E0018 19316 Darwin Avenue NY United States US 37245 36200 No Yes 10004943 100535 581 Open Active Consumer Banking C0002 Checking Online Banking 01/06/17 1 2017 New York City 3246119 E0017 19316 Darwin Avenue IL United States US 37245 36200 No Yes 10004944 102286 712 Open Active Consumer Banking C0001 Credit Card Online Banking 07/08/16 7 2016 San Francisco 3246395 W0028 458 Ohio Junction NY United States US 44705 324800 No Yes 10004945 102286 712 Open Active Consumer Banking C0001 Credit Card Branch 04/24/17 4 2017 Washington 3246249 E0001 458 Ohio Junction NY United States US 44705 324800 No Yes 10004946 102779 673 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/01/17 1 2017 Philedelphia 3246291 E0004 #N/A NY United States US 38900 03/16/17 No Yes 10004947 104784 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/15/16 2 2016 Chicago 3246442 C0042 955 Laurel Lane TX United States US 75507 345200 03/31/16 No Yes 10004948 106271 553 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 12/07/16 12 2016 Los Angles 3246414 W0035 7 Anderson Street NY United States US 10060 297300 02/26/17 No Yes 10004949 101140 779 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/16/17 9 2017 Chicago 3246399 C0042 #N/A MA United States US 422400 10/17/17 No Yes 10004950 102465 826 Terminated Terminated Consumer Banking C0001 Credit Card Agent 11/19/16 11 2016 Atlanta 3246334 E0024 #N/A IL United States US 122500 04/17/17 No Yes 10004951 102553 730 Open Active Consumer Banking C0001 Credit Card Branch 08/13/16 8 2016 San Francisco 3246279 W0026 00176 Rockefeller Drive IL United States US 93750 10700 No Yes 10004952 102553 730 Open Active Consumer Banking C0002 Checking Branch 04/22/16 4 2016 Los Angles 3246214 W0038 00176 Rockefeller Drive IL United States US 93750 10700 No Yes 10004953 102907 673 Open Active Consumer Banking C0001 Credit Card Branch 02/13/17 2 2017 San Francisco 3246124 W0031 7 La Follette Court IL United States US 90087 180100 No Yes 10004954 103663 473 Open Active Consumer Banking C0001 Credit Card Branch 05/05/17 5 2017 Chicago 3246357 C0043 1837 Cordelia Avenue CA United States US 44315 421900 No Yes 10004955 103752 636 Open Active Consumer Banking C0001 Credit Card Online Banking 01/23/16 1 2016 Chicago 3246376 C0045 6693 Mccormick Parkway IL United States US 6505 219500 No Yes 10004956 104115 647 Open Active Consumer Banking C0001 Credit Card Branch 11/21/16 11 2016 San Francisco 3246324 W0029 13 Ludington Alley MA United States US 82007 16500 No Yes 10004957 104115 647 Open Active Consumer Banking C0002 Checking Branch 07/08/17 7 2017 Philedelphia 3246147 E0005 13 Ludington Alley MA United States US 82007 16500 Yes Yes Incentive Program 10004958 104428 688 Open Active Consumer Banking C0001 Credit Card Online Banking 09/20/16 9 2016 Chicago 3246407 C0042 5024 Cambridge Crossing IL United States US 37220 124300 No Yes 10004959 105764 627 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 11/16/16 11 2016 Chicago 3246241 C0042 186 Hermina Plaza MS United States US 39305 510800 02/02/17 Yes Yes 10004960 106314 596 Open Active Consumer Banking C0002 Checking Agent 06/19/17 6 2017 San Francisco 3246302 W0032 242 Messerschmidt Alley FL United States US 33448 508600 No Yes 10004961 106575 802 Terminated Terminated Consumer Banking C0002 Checking Branch 03/28/16 3 2016 Washington 3246416 E0001 1095 Gina Terrace MA United States US 1654 259500 07/03/16 No Yes 10004962 100004 701 Open Active Consumer Banking C0001 Credit Card Branch 11/10/16 11 2016 Los Angles 3246251 W0036 173 Rutledge Point CA United States US 91103 80800 No Yes 10004963 100004 701 Open Active Consumer Banking C0002 Checking Branch 01/04/16 1 2016 New York City 3246111 E0018 173 Rutledge Point CA United States US 91103 80800 Yes Yes 10004964 100099 663 Open Active Consumer Banking C0001 Credit Card Branch 12/24/16 12 2016 Chicago 3246208 C0044 9078 Independence Crossing IL United States US 33196 461800 No Yes 10004965 100529 654 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/12/16 7 2016 Chicago 3246399 C0042 #N/A IL United States US 322400 10/30/16 No Yes 10004966 101666 850 Open Active Consumer Banking C0001 Credit Card Online Banking 06/26/16 6 2016 Philedelphia 3246195 E0004 7625 Transport Parkway GA United States US 88558 34600 No Yes 10004967 101809 776 Open Active Consumer Banking C0001 Credit Card Branch 03/16/16 3 2016 Chicago 3246208 C0044 2432 Fair Oaks Terrace IL United States US 14609 331600 No Yes 10004968 102919 600 Open Active Consumer Banking C0001 Credit Card Agent 03/15/16 3 2016 New York City 3246201 E0017 71 Luster Way NY United States US 23260 428600 No Yes 10004969 103581 511 Open Active Consumer Banking C0001 Credit Card Online Banking 05/17/17 5 2017 Philedelphia 3246294 E0004 95038 Golf View Alley NY United States US 55564 281700 No Yes 10004970 103581 511 Open Active Consumer Banking C0002 Checking Branch 03/12/17 3 2017 Philedelphia 3246195 E0004 95038 Golf View Alley NY United States US 55564 281700 No Yes 10004971 103832 667 Open Inactive Consumer Banking C0001 Credit Card Agent 12/04/16 12 2016 Philedelphia 3246264 E0003 8 Katie Pass MA United States US 92056 467100 Yes Yes 10004972 103832 667 Open Active Consumer Banking C0002 Checking Agent 09/28/17 9 2017 New York City 3246421 E0020 8 Katie Pass MA United States US 92056 467100 No Yes 10004973 104283 607 Open Active Consumer Banking C0001 Credit Card Branch 01/22/16 1 2016 Boston 3246138 E0006 678 Harper Circle NY United States US 89135 228000 No Yes 10004974 104561 841 Open Active Consumer Banking C0002 Checking Agent 05/04/16 5 2016 Chicago 3246208 C0044 556 Del Sol Court TX United States US 78044 533100 No Yes 10004975 105466 819 Open Active Consumer Banking C0002 Checking Online Banking 01/03/16 1 2016 Philedelphia 3246130 E0003 3856 Nancy Pass CA United States US 90605 320700 No No 10004976 106716 636 Terminated Terminated Consumer Banking C0002 Checking Branch 05/18/17 5 2017 Chicago 3246280 C0041 776 Sugar Way IL United States US 60669 513500 09/11/17 No Yes 10004977 106767 589 Open Active Consumer Banking C0001 Credit Card Branch 06/24/16 6 2016 Chicago 3246407 C0042 1 Mcguire Lane NY United States US 10275 508500 No Yes 10004978 106779 582 Open Active Consumer Banking C0001 Credit Card Branch 04/07/17 4 2017 Chicago 3246399 C0042 555 Nobel Trail VA United States US 24004 207800 No Yes 10004979 102040 734 Open Active Consumer Banking C0001 Credit Card Online Banking 10/04/17 10 2017 San Francisco 3246279 W0026 592 Warrior Drive CA United States US 20268 284800 No Yes 10004980 102040 734 Open Active Consumer Banking C0002 Checking Branch 09/14/17 9 2017 Atlanta 3246334 E0024 592 Warrior Drive CA United States US 20268 284800 No Yes 10004981 102241 711 Open Active Consumer Banking C0001 Credit Card Online Banking 05/05/16 5 2016 Chicago 3246360 C0043 558 Sunfield Point IL United States US 22234 2300 No Yes 10004982 102698 616 Open Inactive Consumer Banking C0001 Credit Card Branch 12/08/16 12 2016 Boston 3246138 E0006 02322 Bayside Place IL United States US 30506 311900 No Yes 10004983 102732 524 Open Active Consumer Banking C0001 Credit Card Branch 09/12/16 9 2016 Chicago 3246447 C0041 2 Ludington Park IL United States US 60686 112300 No Yes 10004984 103310 693 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/25/17 8 2017 New York City 3246426 E0017 #N/A NY United States US 93300 09/04/17 No Yes 10004985 103793 782 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/05/17 9 2017 Chicago 3246133 C0042 #N/A IL United States US 259000 10/09/17 No Yes 10004986 104579 766 Open Active Consumer Banking C0002 Checking Online Banking 10/05/17 10 2017 Boston 3246171 E0007 25 Harbort Center FL United States US 33610 170200 No Yes 10004987 105058 623 Open Active Consumer Banking C0001 Credit Card Branch 08/21/16 8 2016 Charlotte 3246153 E0022 53 Huxley Crossing FL United States US 33436 542400 No Yes 10004988 105262 673 Open Active Consumer Banking C0001 Credit Card Online Banking 03/14/17 3 2017 Los Angles 3246459 W0035 7185 Arizona Center KS United States US 67210 473400 No Yes 10004989 105785 540 Open Active Consumer Banking C0001 Credit Card Branch 05/27/16 5 2016 San Francisco 3246116 W0027 5 Kingsford Plaza OH United States US 44760 44300 No Yes 10004990 106574 740 Open Active Consumer Banking C0002 Checking Branch 12/08/16 12 2016 Chicago 3246313 C0045 4 Ronald Regan Lane MA United States US 1905 66200 No Yes 10004991 106942 554 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/20/17 4 2017 Atlanta 3246322 E0024 4155 Holy Cross Street FL United States US 32891 7000 08/22/17 No Yes 10004992 100550 750 Open Active Consumer Banking C0001 Credit Card Branch 02/21/16 2 2016 Chicago 3246453 C0041 #N/A NC United States US 496800 No Yes 10004993 100609 621 Open Active Consumer Banking C0001 Credit Card Online Banking 01/03/16 1 2016 San Francisco 3246328 W0029 120 Scofield Crossing CA United States US 11205 9500 No Yes 10004994 100609 621 Open Active Consumer Banking C0002 Checking Branch 03/03/16 3 2016 Charlotte 3246151 E0023 120 Scofield Crossing CA United States US 11205 9500 No Yes 10004995 101059 688 Open Inactive Consumer Banking C0001 Credit Card Branch 03/02/17 3 2017 Chicago 3246447 C0041 681 Sheridan Circle NY United States US 97255 76000 No Yes 10004996 103008 817 Open Active Consumer Banking C0001 Credit Card Branch 11/19/16 11 2016 Atlanta 3246322 E0024 #N/A GA United States US 181100 No Yes 10004997 103056 733 Open Inactive Consumer Banking C0001 Credit Card Branch 02/01/17 2 2017 San Francisco 3246272 W0033 23543 East Road IL United States US 63131 419700 No Yes 10004998 103056 733 Open Active Consumer Banking C0001 Credit Card Online Banking 03/21/16 3 2016 Seattle 3246198 W0039 23543 East Road IL United States US 63131 419700 No Yes 10004999 103112 823 Open Active Consumer Banking C0001 Credit Card Online Banking 03/26/17 3 2017 San Francisco 3246420 W0031 03 Glendale Crossing CA United States US 94147 214200 No Yes 10005000 103112 823 Open Active Consumer Banking C0002 Checking Online Banking 04/11/16 4 2016 Charlotte 3246255 E0023 03 Glendale Crossing CA United States US 94147 214200 No Yes 10005001 103616 566 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/11/17 3 2017 Los Angles 3246206 W0035 #N/A NC United States US 111400 07/26/17 No Yes 10005002 103616 566 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/11/16 5 2016 Philedelphia 3246264 E0003 #N/A NC United States US 111400 06/30/16 No Yes 10005003 104075 688 Open Active Consumer Banking C0001 Credit Card Branch 11/07/16 11 2016 Chicago 3246288 C0045 #N/A CA United States US 180200 No Yes 10005004 104570 787 Open Active Consumer Banking C0001 Credit Card Branch 02/02/16 2 2016 Chicago 3246453 C0041 27 Anderson Crossing FL United States US 32854 20500 No Yes 10005005 105611 820 Open Active Consumer Banking C0002 Checking Branch 10/24/16 10 2016 Charlotte 3246151 E0023 9 Crowley Point OK United States US 73129 205100 No Yes 10005006 105934 807 Open Active Consumer Banking C0002 Checking Branch 09/24/16 9 2016 Philedelphia 3246195 E0004 177 Golden Leaf Place TX United States US 77493 518700 No Yes 10005007 106130 568 Open Active Consumer Banking C0002 Checking Branch 04/01/16 4 2016 New York City 3246178 E0017 43 Farmco Alley LA United States US 70187 47300 No Yes 10005008 106390 847 Terminated Terminated Consumer Banking C0002 Checking Branch 01/11/16 1 2016 Chicago 3246133 C0042 5554 Butternut Trail DC United States US 20430 183300 05/09/16 No Yes 10005009 106493 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/19/16 7 2016 San Francisco 3246307 W0026 4 Sloan Alley TX United States US 79989 436500 09/01/16 No Yes 10005010 106726 666 Open Active Consumer Banking C0001 Credit Card Branch 04/29/17 4 2017 Seattle 3246439 W0039 5129 Namekagon Terrace TX United States US 76016 205200 No Yes 10005011 101649 605 Open Active Consumer Banking C0001 Credit Card Online Banking 02/08/17 2 2017 Boston 3246297 E0009 1210 Armistice Alley IL United States US 15205 33000 No No 10005012 103333 555 Open Inactive Consumer Banking C0001 Credit Card Agent 05/31/16 5 2016 New York City 3246134 E0016 5529 Towne Crossing NY United States US 75241 468700 No Yes 10005013 103333 555 Open Active Consumer Banking C0002 Checking Online Banking 07/29/17 7 2017 Chicago 3246376 C0045 5529 Towne Crossing GA United States US 75241 468700 No No Incentive Program 10005014 104984 700 Terminated Terminated Consumer Banking C0002 Checking Branch 10/29/16 10 2016 Chicago 3246129 C0044 04099 Hintze Avenue CA United States US 95064 94400 01/04/17 No Yes 10005015 105284 778 Open Active Consumer Banking C0002 Checking Online Banking 06/09/16 6 2016 Chicago 3246376 C0045 3 Moland Place PA United States US 19104 428200 No Yes 10005016 106573 634 Open Active Consumer Banking C0001 Credit Card Online Banking 06/15/16 6 2016 New York City 3246351 E0017 75607 Lyons Center NY United States US 76598 253100 No Yes 10005017 100613 796 Open Active Consumer Banking C0001 Credit Card Branch 04/02/16 4 2016 New York City 3246110 E0015 2702 Pepper Wood Terrace NY United States US 98133 277200 No Yes 10005018 100650 580 Open Inactive Consumer Banking C0001 Credit Card Branch 03/13/16 3 2016 Atlanta 3246296 E0025 45 Sherman Road NY United States US 37665 267800 No Yes 10005019 100650 580 Open Active Consumer Banking C0002 Checking Branch 08/19/17 8 2017 Chicago 3246108 C0043 45 Sherman Road NY United States US 37665 267800 No Yes 10005020 100734 643 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/08/17 8 2017 Chicago 3246301 C0043 #N/A NY United States US 460300 08/22/17 No Yes 10005021 102052 739 Open Active Consumer Banking C0001 Credit Card Online Banking 06/05/17 6 2017 Atlanta 3246334 E0024 34 Schlimgen Way NY United States US 44197 271600 No Yes 10005022 102052 739 Open Active Consumer Banking C0002 Checking Branch 07/29/17 7 2017 New York City 3246104 E0016 34 Schlimgen Way NY United States US 44197 271600 No Yes Incentive Program 10005023 103987 593 Open Active Consumer Banking C0001 Credit Card Agent 10/28/16 10 2016 San Francisco 3246395 W0028 356 Bay Park IL United States US 94913 423700 No Yes 10005024 104030 832 Open Inactive Consumer Banking C0001 Credit Card Branch 08/26/16 8 2016 Chicago 3246108 C0043 3 Mosinee Place CA United States US 78754 169000 No Yes 10005025 104030 832 Open Active Consumer Banking C0002 Checking Branch 05/24/17 5 2017 New York City 3246176 E0018 3 Mosinee Place CA United States US 78754 169000 No Yes 10005026 104948 846 Terminated Terminated Consumer Banking C0001 Credit Card Agent 06/25/17 6 2017 Chicago 3246268 C0045 63 Hoffman Park TX United States US 75705 107600 07/28/17 No Yes 10005027 105061 708 Open Active Consumer Banking C0002 Checking Agent 06/28/16 6 2016 San Francisco 3246295 W0027 90 Pawling Junction TX United States US 78682 600 No Yes 10005028 105285 607 Open Active Consumer Banking C0002 Checking Online Banking 04/19/17 4 2017 Chicago 3246336 C0043 27931 Melvin Hill WA United States US 98481 48000 No Yes 10005029 105542 689 Open Active Consumer Banking C0002 Checking Branch 08/13/17 8 2017 Chicago 3246268 C0045 699 Eagle Crest Point KY United States US 40576 221100 No Yes 10005030 105700 564 Open Active Consumer Banking C0001 Credit Card Online Banking 01/20/17 1 2017 Boston 3246138 E0006 34 Fairview Court OH United States US 44321 319600 No Yes 10005031 105702 741 Open Active Consumer Banking C0002 Checking Branch 08/29/16 8 2016 Chicago 3246301 C0043 91 Mockingbird Drive IL United States US 60351 313200 No Yes 10005032 105750 711 Terminated Terminated Consumer Banking C0002 Checking Online Banking 10/23/17 10 2017 New York City 3246431 E0012 71704 Continental Trail TN United States US 37205 216000 10/31/17 No Yes 10005033 107386 730 Open Active Consumer Banking C0001 Credit Card Agent 05/29/16 5 2016 Chicago 3246369 C0043 584 Judy Trail GA United States US 30130 333200 No Yes 10005034 101947 756 Open Active Consumer Banking C0001 Credit Card Online Banking 08/22/17 8 2017 Los Angles 3246267 W0036 61628 Pankratz Terrace NC United States US 11044 287900 No Yes 10005035 101947 756 Open Active Consumer Banking C0002 Checking Branch 10/12/16 10 2016 New York City 3246299 E0017 61628 Pankratz Terrace NC United States US 11044 287900 No Yes 10005036 102481 771 Open Active Consumer Banking C0001 Credit Card Branch 01/25/17 1 2017 San Francisco 3246302 W0032 83231 Mcbride Avenue GA United States US 73135 116900 No Yes 10005037 102752 580 Open Active Consumer Banking C0001 Credit Card Online Banking 02/16/16 2 2016 Charlotte 3246191 E0023 4 Dakota Circle NC United States US 27425 398600 No Yes 10005038 102752 580 Open Active Consumer Banking C0002 Checking Branch 05/31/16 5 2016 Charlotte 3246338 E0022 4 Dakota Circle NC United States US 27425 398600 No Yes 10005039 102889 850 Terminated Terminated Consumer Banking C0001 Credit Card Agent 03/17/17 3 2017 Chicago 3246252 C0044 #N/A NC United States US 312900 04/24/17 No Yes 10005040 102889 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/18/17 5 2017 Washington 3246416 E0001 #N/A NC United States US 312900 08/31/17 No Yes 10005041 103862 765 Open Active Consumer Banking C0001 Credit Card Online Banking 08/28/17 8 2017 Chicago 3246453 C0041 3 Kings Point NY United States US 87105 246200 No Yes 10005042 103862 765 Open Active Consumer Banking C0002 Checking Branch 10/02/17 10 2017 Philedelphia 3246130 E0003 3 Kings Point NY United States US 87105 246200 No Yes 10005043 104591 608 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/25/16 7 2016 Los Angles 3246435 W0035 0 Stang Crossing NV United States US 89120 175600 11/22/16 No Yes 10005044 104731 752 Open Active Consumer Banking C0002 Checking Branch 10/05/16 10 2016 Philedelphia 3246147 E0005 46931 Eastwood Road FL United States US 33436 426200 No Yes 10005045 105042 522 Open Active Consumer Banking C0002 Checking Branch 12/25/16 12 2016 New York City 3246188 E0013 192 Forest Run Drive TX United States US 79118 87000 No Yes 10005046 105150 767 Open Active Consumer Banking C0001 Credit Card Branch 02/25/17 2 2017 Los Angles 3246312 W0036 752 Thierer Terrace LA United States US 70174 440900 No Yes 10005047 105326 701 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/29/17 1 2017 San Francisco 3246152 W0028 6 Rutledge Drive OH United States US 43605 162500 03/26/17 No Yes 10005048 106098 732 Open Active Consumer Banking C0002 Checking Agent 04/25/17 4 2017 San Francisco 3246374 W0029 056 Merchant Park KS United States US 66629 505000 No Yes 10005049 100897 792 Open Active Consumer Banking C0001 Credit Card Online Banking 12/03/16 12 2016 Chicago 3246213 C0043 0936 Esker Way MA United States US 94273 404100 No Yes 10005050 100924 623 Open Active Consumer Banking C0001 Credit Card Branch 05/03/17 5 2017 Los Angles 3246312 W0036 10 East Circle CA United States US 33124 134300 No Yes 10005051 101799 677 Open Active Consumer Banking C0001 Credit Card Branch 10/07/17 10 2017 New York City 3246299 E0017 32 Russell Place NY United States US 77075 488200 No Yes 10005052 101799 677 Open Active Consumer Banking C0002 Checking Agent 07/16/17 7 2017 Los Angles 3246251 W0036 32 Russell Place IL United States US 77075 488200 No No Incentive Program 10005053 102225 840 Open Active Consumer Banking C0001 Credit Card Online Banking 07/18/17 7 2017 Philedelphia 3246370 E0005 64 Debs Plaza CA United States US 10155 176700 No Yes 10005054 102765 696 Open Active Consumer Banking C0001 Credit Card Branch 07/29/16 7 2016 San Francisco 3246295 W0027 050 Novick Pass CA United States US 22119 208400 No Yes 10005055 102765 696 Open Active Consumer Banking C0002 Checking Branch 12/09/16 12 2016 Boston 3246261 E0010 050 Novick Pass CA United States US 22119 208400 No Yes 10005056 103158 692 Open Inactive Consumer Banking C0001 Credit Card Branch 08/17/17 8 2017 San Francisco 3246374 W0029 492 Pond Park CA United States US 2912 398200 No Yes 10005057 103230 714 Open Active Consumer Banking C0001 Credit Card Branch 01/13/17 1 2017 Boston 3246171 E0007 8 Vermont Junction IL United States US 19136 170800 No Yes 10005058 103398 701 Open Active Consumer Banking C0001 Credit Card Online Banking 03/10/16 3 2016 San Francisco 3246394 W0029 33434 Merry Circle NY United States US 7208 475800 No Yes 10005059 103614 765 Open Inactive Consumer Banking C0001 Credit Card Branch 09/25/16 9 2016 New York City 3246109 E0015 282 Blaine Alley NY United States US 32526 6900 No Yes 10005060 103614 765 Open Active Consumer Banking C0002 Checking Branch 04/16/16 4 2016 Charlotte 3246343 E0022 282 Blaine Alley IL United States US 32526 6900 No Yes 10005061 105332 730 Terminated Terminated Consumer Banking C0001 Credit Card Branch 12/19/16 12 2016 New York City 3246109 E0015 83247 Lakewood Park NY United States US 70124 91000 04/06/17 No No 10005062 105407 773 Open Active Consumer Banking C0002 Checking Online Banking 08/23/16 8 2016 Boston 3246389 E0010 172 Columbus Way PA United States US 17110 214000 No Yes 10005063 105502 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/01/16 4 2016 Boston 3246189 E0008 49 Buhler Lane CA United States US 94622 281800 08/05/16 No Yes 10005064 106215 839 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/01/16 6 2016 San Francisco 3246279 W0026 90589 Helena Avenue WI United States US 53726 41300 09/24/16 No Yes 10005065 106306 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/30/16 7 2016 New York City 3246231 E0015 2 Stoughton Way NY United States US 75287 177100 09/19/16 No Yes 10005066 107057 735 Open Active Consumer Banking C0001 Credit Card Online Banking 04/18/16 4 2016 Chicago 3246407 C0042 80080 Linden Circle CT United States US 6520 75500 No Yes 10005067 100381 531 Terminated Terminated Consumer Banking C0001 Credit Card Agent 06/08/16 6 2016 Boston 3246259 E0009 #N/A CA United States US 31300 07/16/16 No Yes 10005068 100381 531 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/26/17 1 2017 New York City 3246400 E0011 #N/A CA United States US 31300 06/05/17 No No 10005069 100581 700 Open Active Consumer Banking C0001 Credit Card Agent 10/06/16 10 2016 Philedelphia 3246397 E0003 17 West Terrace NY United States US 75260 4700 No Yes 10005070 100581 700 Open Active Consumer Banking C0002 Checking Agent 05/25/16 5 2016 New York City 3246445 E0011 17 West Terrace NY United States US 75260 4700 No Yes 10005071 100719 804 Open Active Consumer Banking C0001 Credit Card Online Banking 10/08/16 10 2016 Charlotte 3246338 E0022 92 Lien Avenue NY United States US 1610 17000 No Yes 10005072 101193 631 Open Active Consumer Banking C0001 Credit Card Branch 03/23/17 3 2017 New York City 3246299 E0017 10 Hoard Court NY United States US 25705 297600 No Yes 10005073 101193 631 Open Active Consumer Banking C0002 Checking Branch 09/24/17 9 2017 New York City 3246450 E0013 10 Hoard Court NY United States US 25705 297600 No Yes 10005074 101358 709 Open Active Consumer Banking C0001 Credit Card Branch 06/20/16 6 2016 Chicago 3246412 C0045 46359 Tomscot Hill MA United States US 4109 180900 No Yes 10005075 101358 709 Open Active Consumer Banking C0002 Checking Agent 03/28/16 3 2016 Seattle 3246439 W0039 46359 Tomscot Hill MA United States US 4109 180900 No Yes 10005076 101440 691 Open Active Consumer Banking C0001 Credit Card Branch 08/05/16 8 2016 Chicago 3246163 C0045 791 Pennsylvania Alley MA United States US 10014 103400 No Yes 10005077 101440 691 Open Active Consumer Banking C0002 Checking Branch 04/30/17 4 2017 Boston 3246171 E0007 791 Pennsylvania Alley MA United States US 10014 103400 No Yes 10005078 103129 790 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/26/17 3 2017 Washington 3246238 E0002 #N/A NY United States US 98700 05/05/17 No Yes 10005079 103212 587 Open Active Consumer Banking C0001 Credit Card Branch 05/05/17 5 2017 Chicago 3246360 C0043 42 Clemons Terrace NY United States US 40293 287300 No Yes 10005080 103212 587 Open Active Consumer Banking C0001 Credit Card Online Banking 08/08/17 8 2017 Chicago 3246275 C0044 42 Clemons Terrace NY United States US 40293 287300 No Yes 10005081 103687 575 Open Active Consumer Banking C0001 Credit Card Online Banking 07/16/16 7 2016 Atlanta 3246296 E0025 17639 Monica Center CA United States US 18763 427900 No No 10005082 104063 712 Open Active Consumer Banking C0001 Credit Card Online Banking 06/17/16 6 2016 Chicago 3246313 C0045 04 Shelley Road GA United States US 10039 6800 No Yes 10005083 104063 712 Open Active Consumer Banking C0002 Checking Online Banking 08/07/16 8 2016 Chicago 3246133 C0042 04 Shelley Road GA United States US 10039 6800 No Yes 10005084 104302 670 Open Active Consumer Banking C0001 Credit Card Branch 05/11/17 5 2017 Philedelphia 3246147 E0005 039 Magdeline Hill IL United States US 49518 308500 No Yes 10005085 105023 728 Open Active Consumer Banking C0002 Checking Agent 02/24/17 2 2017 New York City 3246104 E0016 1753 Dahle Center TN United States US 37665 272300 No Yes 10005086 105577 752 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/21/16 6 2016 Washington 3246249 E0001 1062 Chinook Center MN United States US 55551 98500 07/24/16 Yes Yes 10005087 105875 716 Open Active Consumer Banking C0001 Credit Card Online Banking 09/18/16 9 2016 San Francisco 3246374 W0029 9346 Stone Corner Avenue CO United States US 81505 173500 No Yes 10005088 106073 724 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/27/17 10 2017 Charlotte 3246151 E0023 40 High Crossing Terrace FL United States US 32520 296800 10/31/17 No Yes 10005089 106842 850 Open Active Consumer Banking C0002 Checking Branch 09/06/17 9 2017 Seattle 3246339 W0039 3414 7th Pass IL United States US 60078 203500 No Yes 10005090 100487 776 Open Active Consumer Banking C0001 Credit Card Branch 08/20/16 8 2016 Los Angles 3246432 W0038 8 Victoria Pass CA United States US 66617 201300 No Yes 10005091 100487 776 Open Inactive Consumer Banking C0002 Checking Branch 07/10/17 7 2017 Washington 3246331 E0002 8 Victoria Pass CA United States US 66617 201300 No No Incentive Program 10005092 101466 681 Open Active Consumer Banking C0001 Credit Card Branch 08/12/17 8 2017 San Francisco 3246395 W0028 590 Anthes Plaza IL United States US 94291 137200 No Yes 10005093 102664 671 Open Active Consumer Banking C0001 Credit Card Branch 07/02/17 7 2017 Seattle 3246198 W0039 27853 Arkansas Circle CA United States US 75236 254000 No Yes 10005094 102664 671 Open Active Consumer Banking C0002 Checking Branch 01/11/16 1 2016 Atlanta 3246322 E0024 27853 Arkansas Circle CA United States US 75236 254000 No Yes 10005095 102720 763 Open Active Consumer Banking C0001 Credit Card Branch 06/27/16 6 2016 Seattle 3246339 W0039 6130 Holmberg Avenue CA United States US 99205 5000 No Yes 10005096 102720 763 Open Active Consumer Banking C0002 Checking Branch 05/31/16 5 2016 Philedelphia 3246291 E0004 6130 Holmberg Avenue CA United States US 99205 5000 No Yes 10005097 103106 783 Open Active Consumer Banking C0001 Credit Card Branch 08/29/16 8 2016 Chicago 3246348 C0045 67775 Loeprich Avenue IL United States US 28205 192800 No Yes 10005098 103106 783 Open Active Consumer Banking C0002 Checking Branch 04/17/16 4 2016 Chicago 3246315 C0042 67775 Loeprich Avenue IL United States US 28205 192800 No Yes 10005099 103191 630 Open Active Consumer Banking C0001 Credit Card Branch 08/15/16 8 2016 San Francisco 3246325 W0026 8 Stoughton Point CA United States US 20231 67500 No Yes 10005100 103191 630 Open Active Consumer Banking C0002 Checking Online Banking 11/21/16 11 2016 San Francisco 3246265 W0026 8 Stoughton Point CA United States US 20231 67500 No Yes 10005101 104745 674 Terminated Terminated Consumer Banking C0001 Credit Card Agent 01/10/17 1 2017 Chicago 3246402 C0045 312 Del Mar Crossing AL United States US 35810 88200 03/15/17 No Yes 10005102 105407 773 Terminated Terminated Consumer Banking C0002 Checking Branch 09/03/17 9 2017 New York City 3246454 E0011 43 Debs Plaza NV United States US 89074 427000 01/01/18 No No 10005103 105825 784 Terminated Terminated Consumer Banking C0002 Checking Online Banking 11/21/16 11 2016 New York City 3246201 E0017 98284 Maple Street TX United States US 75037 296500 02/06/17 Yes Yes 10005104 106406 828 Open Active Consumer Banking C0001 Credit Card Branch 02/24/17 2 2017 New York City 3246154 E0018 3 Northport Lane NY United States US 79171 6400 No Yes 10005105 106450 632 Open Active Consumer Banking C0002 Checking Agent 05/30/17 5 2017 Charlotte 3246338 E0022 69 Bobwhite Park WI United States US 53726 326000 No Yes 10005106 100997 652 Open Active Consumer Banking C0001 Credit Card Branch 07/27/16 7 2016 San Francisco 3246420 W0031 61 Jenifer Trail IL United States US 94616 401600 No Yes 10005107 100997 652 Open Active Consumer Banking C0002 Checking Branch 03/15/17 3 2017 San Francisco 3246347 W0026 61 Jenifer Trail IL United States US 94616 401600 No Yes 10005108 101228 697 Open Active Consumer Banking C0001 Credit Card Online Banking 03/23/17 3 2017 New York City 3246185 E0019 925 Upham Crossing NY United States US 50981 128800 No Yes 10005109 101752 716 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/06/16 8 2016 Chicago 3246313 C0045 #N/A CA United States US 186100 12/29/16 No Yes 10005110 103712 734 Open Active Consumer Banking C0001 Credit Card Online Banking 07/06/16 7 2016 Los Angles 3246414 W0035 3994 Loftsgordon Street GA United States US 89110 492600 No Yes 10005111 103931 699 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/11/17 7 2017 Chicago 3246447 C0041 #N/A CA United States US 323900 11/04/17 No Yes 10005112 104123 576 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/30/16 11 2016 Los Angles 3246283 W0035 #N/A IL United States US 465400 12/18/16 No Yes 10005113 104207 810 Open Active Consumer Banking C0001 Credit Card Branch 10/01/16 10 2016 San Francisco 3246295 W0027 15794 Lunder Parkway GA United States US 35215 67400 No Yes 10005114 104207 810 Open Active Consumer Banking C0002 Checking Branch 03/09/17 3 2017 Chicago 3246289 C0041 15794 Lunder Parkway GA United States US 35215 67400 No Yes 10005115 104410 828 Terminated Terminated Consumer Banking C0001 Credit Card Agent 03/06/17 3 2017 San Francisco 3246347 W0026 #N/A GA United States US 95700 03/29/17 No Yes 10005116 105268 643 Open Active Consumer Banking C0002 Checking Branch 01/28/16 1 2016 San Francisco 3246272 W0033 70 High Crossing Lane MO United States US 63116 58000 No Yes 10005117 105712 775 Open Inactive Consumer Banking C0002 Checking Online Banking 10/04/17 10 2017 San Francisco 3246240 W0028 9071 Hoard Avenue CA United States US 90020 369500 No No 10005118 106422 630 Open Active Consumer Banking C0002 Checking Branch 12/08/16 12 2016 Chicago 3246348 C0045 54 Shelley Junction NY United States US 11355 496800 No Yes 10005119 100430 850 Open Active Consumer Banking C0001 Credit Card Online Banking 04/06/17 4 2017 Seattle 3246186 W0039 00 Rockefeller Alley IL United States US 48232 402700 No Yes 10005120 101072 711 Open Active Consumer Banking C0001 Credit Card Branch 03/02/16 3 2016 Chicago 3246157 C0043 7960 Ramsey Avenue CA United States US 77080 292100 No Yes 10005121 101400 743 Open Active Consumer Banking C0001 Credit Card Agent 05/05/16 5 2016 San Francisco 3246246 W0027 8618 Del Mar Road IL United States US 89087 360700 No Yes 10005122 101564 636 Open Active Consumer Banking C0001 Credit Card Online Banking 01/12/17 1 2017 Boston 3246259 E0009 12 Bobwhite Drive MA United States US 62705 454900 No Yes 10005123 101564 636 Open Active Consumer Banking C0002 Checking Online Banking 01/11/17 1 2017 San Francisco 3246211 W0032 12 Bobwhite Drive MA United States US 62705 454900 No Yes 10005124 101891 728 Open Active Consumer Banking C0001 Credit Card Online Banking 08/11/16 8 2016 Philedelphia 3246264 E0003 6 Hanson Circle GA United States US 89193 10700 No Yes 10005125 102106 767 Open Active Consumer Banking C0001 Credit Card Branch 11/02/16 11 2016 Chicago 3246175 C0041 2 Golf Road IL United States US 87105 311500 No Yes 10005126 103939 536 Open Active Consumer Banking C0001 Credit Card Branch 01/30/16 1 2016 Chicago 3246369 C0043 92 Lawn Drive NY United States US 48930 153200 No Yes 10005127 103939 536 Open Active Consumer Banking C0002 Checking Online Banking 07/19/16 7 2016 New York City 3246371 E0012 92 Lawn Drive NY United States US 48930 153200 No Yes 10005128 106076 626 Open Active Consumer Banking C0002 Checking Branch 05/19/16 5 2016 Washington 3246238 E0002 74 Carberry Street SD United States US 57198 416500 No Yes 10005129 106144 763 Open Active Consumer Banking C0001 Credit Card Branch 05/02/16 5 2016 Seattle 3246198 W0039 23362 Walton Alley WI United States US 53225 524200 No Yes 10005130 106147 692 Open Active Consumer Banking C0001 Credit Card Branch 08/05/16 8 2016 Philedelphia 3246258 E0005 03055 Kennedy Parkway IL United States US 62718 444600 No Yes 10005131 107160 850 Open Active Consumer Banking C0001 Credit Card Online Banking 05/09/16 5 2016 Boston 3246297 E0009 671 Hovde Circle TX United States US 77288 170700 No Yes 10005132 107177 818 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/29/16 1 2016 Washington 3246143 E0002 83 Kropf Alley TX United States US 77228 223100 06/27/16 No Yes 10005133 100177 769 Open Active Consumer Banking C0001 Credit Card Online Banking 03/24/17 3 2017 Los Angles 3246206 W0035 1738 Carberry Hill NY United States US 34981 23000 No Yes 10005134 101338 815 Open Active Consumer Banking C0001 Credit Card Agent 10/04/16 10 2016 Philedelphia 3246155 E0005 70203 Novick Hill IL United States US 61614 14400 No Yes 10005135 101338 815 Open Active Consumer Banking C0002 Checking Online Banking 07/10/16 7 2016 San Francisco 3246324 W0029 70203 Novick Hill IL United States US 61614 14400 No Yes 10005136 101497 743 Terminated Terminated Consumer Banking C0001 Credit Card Agent 06/15/16 6 2016 Chicago 3246289 C0041 #N/A MA United States US 434000 11/09/16 No Yes 10005137 101497 743 Terminated Terminated Consumer Banking C0002 Checking Agent 10/25/16 10 2016 San Francisco 3246211 W0032 #N/A MA United States US 434000 12/10/16 No Yes 10005138 102023 676 Open Active Consumer Banking C0001 Credit Card Branch 01/26/17 1 2017 Charlotte 3246358 E0021 829 Pleasure Lane MA United States US 52804 21300 No Yes 10005139 102023 676 Open Active Consumer Banking C0002 Checking Online Banking 06/03/17 6 2017 Chicago 3246453 C0041 829 Pleasure Lane MA United States US 52804 21300 Yes Yes 10005140 102160 850 Open Active Consumer Banking C0001 Credit Card Branch 01/26/16 1 2016 Seattle 3246186 W0039 4 Luster Way IL United States US 53225 170300 No Yes 10005141 102292 838 Open Active Consumer Banking C0001 Credit Card Online Banking 08/23/17 8 2017 Chicago 3246175 C0041 0820 Hayes Plaza MA United States US 70174 41100 No Yes 10005142 102365 622 Open Active Consumer Banking C0001 Credit Card Branch 05/01/16 5 2016 Chicago 3246336 C0043 9247 Charing Cross Circle MA United States US 78245 23700 No Yes 10005143 102817 556 Open Active Consumer Banking C0001 Credit Card Agent 07/03/16 7 2016 Chicago 3246412 C0045 3 Crest Line Plaza IL United States US 34981 100700 No Yes 10005144 103254 711 Open Active Consumer Banking C0001 Credit Card Online Banking 03/13/16 3 2016 Seattle 3246276 W0040 90 Clyde Gallagher Park IL United States US 23237 139200 No Yes 10005145 103254 711 Open Active Consumer Banking C0002 Checking Online Banking 10/14/16 10 2016 Los Angles 3246114 W0035 90 Clyde Gallagher Park IL United States US 23237 139200 No Yes 10005146 104039 739 Open Active Consumer Banking C0001 Credit Card Online Banking 11/24/16 11 2016 Chicago 3246360 C0043 8162 Fisk Center MA United States US 94605 8900 No Yes 10005147 104039 739 Open Active Consumer Banking C0002 Checking Branch 05/31/16 5 2016 New York City 3246426 E0017 8162 Fisk Center MA United States US 94605 8900 No Yes 10005148 104831 714 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/23/16 6 2016 Boston 3246429 E0006 0555 Farragut Circle FL United States US 33245 163800 11/14/16 No Yes 10005149 104881 827 Open Active Consumer Banking C0001 Credit Card Agent 09/09/16 9 2016 Washington 3246249 E0001 232 Texas Pass TX United States US 79984 352800 No No 10005150 104886 708 Open Active Consumer Banking C0002 Checking Branch 10/11/17 10 2017 New York City 3246431 E0012 256 Straubel Hill MO United States US 64054 272500 No No 10005151 106131 580 Open Active Consumer Banking C0002 Checking Online Banking 05/24/16 5 2016 Chicago 3246208 C0044 19 Helena Drive NC United States US 27615 118600 No Yes 10005152 106721 772 Open Active Consumer Banking C0001 Credit Card Branch 05/01/16 5 2016 Charlotte 3246153 E0022 8 Oakridge Way FL United States US 34210 287200 No Yes 10005153 100173 679 Open Active Consumer Banking C0001 Credit Card Branch 03/20/16 3 2016 New York City 3246431 E0012 3354 Summit Place NY United States US 15205 10100 No Yes 10005154 100173 679 Open Active Consumer Banking C0002 Checking Agent 05/06/17 5 2017 Philedelphia 3246147 E0005 3354 Summit Place GA United States US 15205 10100 No Yes 10005155 100572 792 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/29/16 8 2016 Seattle 3246375 W0039 #N/A IL United States US 170100 12/07/16 No Yes 10005156 101209 707 Open Active Consumer Banking C0001 Credit Card Online Banking 01/29/16 1 2016 Seattle 3246276 W0040 959 Orin Way CA United States US 32505 462500 No Yes 10005157 101209 707 Open Active Consumer Banking C0002 Checking Online Banking 07/11/17 7 2017 Seattle 3246139 W0040 959 Orin Way CA United States US 32505 462500 No No Incentive Program 10005158 101386 766 Open Active Consumer Banking C0001 Credit Card Branch 08/20/16 8 2016 New York City 3246231 E0015 59260 Ilene Terrace NY United States US 20029 301600 No Yes 10005159 101401 844 Open Active Consumer Banking C0001 Credit Card Branch 04/13/17 4 2017 Chicago 3246213 C0043 27 Buhler Park MA United States US 55402 122000 No Yes 10005160 101765 526 Terminated Terminated Consumer Banking C0001 Credit Card Agent 01/09/17 1 2017 New York City 3246134 E0016 #N/A NY United States US 249500 01/19/17 No Yes 10005161 101765 526 Terminated Terminated Consumer Banking C0002 Checking Online Banking 12/07/16 12 2016 New York City 3246426 E0017 #N/A CA United States US 249500 02/21/17 No Yes 10005162 102617 630 Open Active Consumer Banking C0001 Credit Card Online Banking 07/06/17 7 2017 San Francisco 3246391 W0027 #N/A CA United States US 5400 No Yes 10005163 102660 826 Open Active Consumer Banking C0001 Credit Card Online Banking 09/30/17 9 2017 San Francisco 3246391 W0027 768 1st Court MA United States US 89036 498300 No Yes 10005164 102880 657 Open Active Consumer Banking C0001 Credit Card Online Banking 09/18/16 9 2016 Chicago 3246320 C0042 076 Ramsey Avenue IL United States US 19160 15700 No Yes 10005165 102880 657 Open Active Consumer Banking C0002 Checking Branch 08/20/16 8 2016 Boston 3246123 E0006 076 Ramsey Avenue IL United States US 19160 15700 No Yes 10005166 103066 537 Open Active Consumer Banking C0001 Credit Card Online Banking 08/07/16 8 2016 New York City 3246104 E0016 28105 Butternut Park NY United States US 48126 319800 No Yes 10005167 103797 703 Open Active Consumer Banking C0001 Credit Card Branch 07/03/16 7 2016 Los Angles 3246459 W0035 33362 Havey Street GA United States US 20442 286400 No Yes 10005168 103797 703 Open Active Consumer Banking C0002 Checking Online Banking 12/04/16 12 2016 Philedelphia 3246200 E0003 33362 Havey Street GA United States US 20442 286400 No Yes 10005169 103934 661 Terminated Terminated Consumer Banking C0001 Credit Card Agent 11/06/16 11 2016 San Francisco 3246279 W0026 #N/A NY United States US 228100 02/11/17 Yes No 10005170 104510 578 Open Inactive Consumer Banking C0001 Credit Card Online Banking 08/18/17 8 2017 Boston 3246189 E0008 18214 Talmadge Road NV United States US 89145 456000 No Yes 10005171 105993 840 Open Active Consumer Banking C0001 Credit Card Branch 01/21/16 1 2016 Charlotte 3246191 E0023 4 Donald Place AL United States US 36610 470900 No Yes 10005172 106222 688 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/25/17 9 2017 Chicago 3246157 C0043 22837 2nd Crossing NC United States US 27705 485600 10/31/17 No Yes 10005173 106384 687 Open Inactive Consumer Banking C0002 Checking Online Banking 07/13/17 7 2017 Chicago 3246145 C0041 883 Hansons Circle TX United States US 78044 127900 No Yes Incentive Program 10005174 106419 757 Open Inactive Consumer Banking C0002 Checking Branch 08/16/17 8 2017 Washington 3246137 E0002 99975 Warrior Hill CA United States US 95219 337800 No Yes 10005175 106612 762 Open Active Consumer Banking C0002 Checking Branch 05/19/16 5 2016 San Francisco 3246211 W0032 06713 Farwell Drive WI United States US 53710 241100 No Yes 10005176 106957 708 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/16/17 3 2017 Chicago 3246344 C0043 6474 Vahlen Junction FL United States US 32505 198400 05/28/17 No Yes 10005177 100203 579 Open Active Consumer Banking C0001 Credit Card Online Banking 11/21/16 11 2016 New York City 3246351 E0017 14 Mccormick Plaza NY United States US 18105 306000 No Yes 10005178 100203 579 Open Active Consumer Banking C0002 Checking Branch 05/24/17 5 2017 Chicago 3246303 C0041 14 Mccormick Plaza NY United States US 18105 306000 No Yes 10005179 100384 781 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/14/17 6 2017 Chicago 3246417 C0044 #N/A NC United States US 489400 09/27/17 No Yes 10005180 101565 786 Open Active Consumer Banking C0001 Credit Card Online Banking 10/01/16 10 2016 New York City 3246278 E0017 1 Welch Place NY United States US 71105 362500 No Yes 10005181 102313 785 Open Active Consumer Banking C0001 Credit Card Branch 12/21/16 12 2016 Philedelphia 3246200 E0003 204 Merchant Avenue NY United States US 15220 497400 No Yes 10005182 102402 624 Open Active Consumer Banking C0001 Credit Card Branch 06/08/16 6 2016 New York City 3246134 E0016 4199 Eastlawn Terrace NY United States US 40266 18900 No Yes 10005183 102402 624 Open Active Consumer Banking C0002 Checking Branch 05/24/17 5 2017 Chicago 3246210 C0042 4199 Eastlawn Terrace IL United States US 40266 18900 No Yes 10005184 102925 541 Open Active Consumer Banking C0001 Credit Card Online Banking 11/07/16 11 2016 Los Angles 3246183 W0036 3816 Sutteridge Pass MA United States US 92555 52000 No Yes 10005185 103065 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/26/16 6 2016 San Francisco 3246211 W0032 #N/A IL United States US 130400 10/25/16 No No 10005186 103065 850 Terminated Terminated Consumer Banking C0002 Checking Agent 02/16/16 2 2016 Chicago 3246329 C0041 #N/A IL United States US 130400 07/07/16 No Yes 10005187 104308 730 Open Active Consumer Banking C0001 Credit Card Branch 04/11/17 4 2017 San Francisco 3246325 W0026 9272 Rowland Terrace NY United States US 76162 98500 No Yes 10005188 104308 730 Open Active Consumer Banking C0002 Checking Online Banking 09/16/16 9 2016 Chicago 3246241 C0042 9272 Rowland Terrace NY United States US 76162 98500 No Yes 10005189 104484 569 Open Inactive Consumer Banking C0001 Credit Card Branch 11/22/16 11 2016 New York City 3246111 E0018 752 Forest Street NY United States US 10045 273600 No Yes 10005190 104484 569 Open Active Consumer Banking C0002 Checking Branch 09/19/16 9 2016 Chicago 3246412 C0045 752 Forest Street NY United States US 10045 273600 No Yes 10005191 104800 735 Open Active Consumer Banking C0001 Credit Card Online Banking 09/21/17 9 2017 Chicago 3246315 C0042 855 Declaration Place NY United States US 10099 307900 No Yes 10005192 104995 658 Open Active Consumer Banking C0002 Checking Branch 03/14/17 3 2017 New York City 3246176 E0018 0 Reindahl Center CA United States US 92867 323900 No Yes 10005193 106266 725 Open Active Consumer Banking C0002 Checking Online Banking 04/20/16 4 2016 Boston 3246311 E0007 0 Bellgrove Lane NY United States US 12222 166500 No Yes 10005194 106813 591 Open Inactive Consumer Banking C0002 Checking Branch 09/06/16 9 2016 Philedelphia 3246294 E0004 72 Forster Drive TX United States US 77075 522300 Yes Yes 10005195 106934 731 Open Active Consumer Banking C0002 Checking Branch 03/13/17 3 2017 Boston 3246215 E0007 78 Mariners Cove Place CA United States US 92883 404200 No Yes 10005196 100207 588 Open Active Consumer Banking C0001 Credit Card Branch 07/21/16 7 2016 Washington 3246249 E0001 352 Memorial Lane NY United States US 73179 69500 No Yes 10005197 100207 588 Open Active Consumer Banking C0002 Checking Branch 10/17/17 10 2017 Boston 3246311 E0007 352 Memorial Lane NY United States US 73179 69500 No Yes 10005198 103195 753 Open Active Consumer Banking C0001 Credit Card Online Banking 01/21/16 1 2016 Chicago 3246280 C0041 189 Carberry Drive NY United States US 45490 326300 No Yes 10005199 104045 669 Open Active Consumer Banking C0001 Credit Card Branch 07/30/17 7 2017 New York City 3246443 E0014 7 Vernon Point NY United States US 28314 146700 No Yes 10005200 104045 669 Open Active Consumer Banking C0002 Checking Agent 08/15/17 8 2017 Chicago 3246289 C0041 7 Vernon Point MA United States US 28314 146700 No Yes 10005201 104297 734 Open Active Consumer Banking C0001 Credit Card Online Banking 03/06/17 3 2017 Seattle 3246368 W0039 94 Dovetail Terrace NC United States US 80328 57400 No Yes 10005202 104297 734 Open Active Consumer Banking C0002 Checking Online Banking 08/19/17 8 2017 Charlotte 3246358 E0021 94 Dovetail Terrace NC United States US 80328 57400 No Yes 10005203 105486 850 Open Active Consumer Banking C0002 Checking Branch 09/02/17 9 2017 Chicago 3246289 C0041 756 Lotheville Terrace NY United States US 12247 310600 No Yes 10005204 106208 689 Terminated Terminated Consumer Banking C0002 Checking Branch 04/22/16 4 2016 Chicago 3246313 C0045 62440 Moland Point CA United States US 92648 542500 06/20/16 No Yes 10005205 106413 787 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/23/17 8 2017 Charlotte 3246191 E0023 10753 Kennedy Drive FL United States US 33811 546500 09/09/17 No Yes 10005206 102241 711 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/30/16 1 2016 New York City 3246299 E0017 #N/A NY United States US 324900 06/20/16 No Yes 10005207 102241 711 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/31/16 7 2016 Chicago 3246133 C0042 #N/A IL United States US 324900 11/03/16 No Yes 10005208 102575 838 Open Active Consumer Banking C0001 Credit Card Branch 10/16/16 10 2016 Charlotte 3246281 E0023 10 Carpenter Avenue NC United States US 32825 271800 No Yes 10005209 102575 838 Open Active Consumer Banking C0002 Checking Branch 08/11/16 8 2016 Chicago 3246113 C0042 10 Carpenter Avenue NC United States US 32825 271800 No Yes 10005210 103731 759 Open Active Consumer Banking C0001 Credit Card Online Banking 04/30/17 4 2017 Philedelphia 3246258 E0005 6013 Prentice Junction MA United States US 75226 257400 No Yes 10005211 103854 632 Open Active Consumer Banking C0001 Credit Card Online Banking 09/26/16 9 2016 San Francisco 3246457 W0033 6 Sauthoff Park CA United States US 88574 218700 No Yes 10005212 103854 632 Open Active Consumer Banking C0001 Credit Card Agent 12/12/16 12 2016 Philedelphia 3246101 E0003 6 Sauthoff Park CA United States US 88574 218700 No Yes 10005213 104397 831 Open Active Consumer Banking C0001 Credit Card Online Banking 03/16/17 3 2017 Los Angles 3246235 W0034 03680 Fulton Way MA United States US 71208 472200 No Yes 10005214 104397 831 Open Active Consumer Banking C0002 Checking Branch 06/02/17 6 2017 Washington 3246416 E0001 03680 Fulton Way MA United States US 71208 472200 No Yes 10005215 104963 573 Open Active Consumer Banking C0002 Checking Branch 07/18/16 7 2016 New York City 3246454 E0011 43 Old Gate Park NY United States US 11254 255000 No Yes 10005216 105345 837 Open Active Consumer Banking C0001 Credit Card Agent 04/10/17 4 2017 Charlotte 3246358 E0021 723 Delaware Trail CA United States US 92705 26400 No Yes 10005217 105471 737 Open Active Consumer Banking C0002 Checking Agent 01/23/17 1 2017 Washington 3246380 E0002 51693 Forest Run Street OK United States US 74103 304700 No Yes 10005218 105724 565 Open Active Consumer Banking C0001 Credit Card Online Banking 07/06/17 7 2017 Boston 3246311 E0007 9 Granby Drive FL United States US 33142 29600 No Yes 10005219 106341 763 Open Active Consumer Banking C0002 Checking Branch 09/29/16 9 2016 Los Angles 3246435 W0035 53647 Carioca Point TX United States US 78278 373400 No Yes 10005220 107147 524 Open Active Consumer Banking C0001 Credit Card Agent 05/19/17 5 2017 Los Angles 3246214 W0038 05181 Kings Street MD United States US 21239 291400 No Yes 10005221 101271 617 Open Active Consumer Banking C0001 Credit Card Online Banking 06/01/17 6 2017 Chicago 3246129 C0044 59 Lien Trail IL United States US 10034 600 No Yes 10005222 101271 617 Open Active Consumer Banking C0002 Checking Online Banking 07/10/16 7 2016 San Francisco 3246420 W0031 59 Lien Trail IL United States US 10034 600 No Yes 10005223 101583 617 Open Active Consumer Banking C0001 Credit Card Online Banking 01/08/17 1 2017 Chicago 3246407 C0042 8577 Oxford Drive MA United States US 22333 488200 No Yes 10005224 101583 617 Open Active Consumer Banking C0002 Checking Online Banking 03/20/16 3 2016 New York City 3246154 E0018 8577 Oxford Drive MA United States US 22333 488200 No Yes 10005225 102004 780 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/10/16 3 2016 New York City 3246111 E0018 #N/A NY United States US 95700 06/27/16 No Yes 10005226 102151 745 Open Active Consumer Banking C0001 Credit Card Branch 05/23/17 5 2017 San Francisco 3246328 W0029 1940 Muir Crossing NC United States US 32590 294400 No No 10005227 102151 745 Open Active Consumer Banking C0002 Checking Branch 01/11/16 1 2016 Chicago 3246388 C0045 1940 Muir Crossing NC United States US 32590 294400 No Yes 10005228 103566 619 Open Active Consumer Banking C0001 Credit Card Agent 03/29/17 3 2017 Washington 3246143 E0002 4251 Bellgrove Drive CA United States US 48107 315400 No Yes 10005229 103578 573 Open Active Consumer Banking C0001 Credit Card Branch 09/29/17 9 2017 Chicago 3246402 C0045 06 Vidon Hill NC United States US 30045 35200 No Yes 10005230 103578 573 Open Active Consumer Banking C0002 Checking Online Banking 09/27/16 9 2016 Philedelphia 3246258 E0005 06 Vidon Hill NC United States US 30045 35200 No Yes 10005231 104283 607 Open Active Consumer Banking C0001 Credit Card Branch 10/03/17 10 2017 San Francisco 3246152 W0028 122 Kedzie Center IL United States US 21211 12100 No Yes 10005232 104283 607 Open Inactive Consumer Banking C0002 Checking Online Banking 05/16/17 5 2017 Philedelphia 3246200 E0003 122 Kedzie Center IL United States US 21211 12100 Yes Yes 10005233 104697 609 Terminated Terminated Consumer Banking C0002 Checking Branch 09/21/16 9 2016 San Francisco 3246457 W0033 5111 South Parkway FL United States US 33499 509100 11/06/16 No No 10005234 104721 658 Terminated Terminated Consumer Banking C0002 Checking Branch 06/09/17 6 2017 Chicago 3246387 C0042 1627 Arapahoe Alley CA United States US 92640 292700 10/30/17 No No 10005235 105404 653 Open Active Consumer Banking C0001 Credit Card Branch 03/17/16 3 2016 San Francisco 3246307 W0026 9534 4th Alley MS United States US 39204 68200 No Yes 10005236 106033 730 Open Active Consumer Banking C0002 Checking Online Banking 03/23/17 3 2017 Charlotte 3246153 E0022 22 Surrey Lane TX United States US 79968 163400 No Yes 10005237 106781 766 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/18/17 6 2017 New York City 3246426 E0017 1 Corben Way NY United States US 25356 119100 09/02/17 No Yes 10005238 107061 730 Open Active Consumer Banking C0001 Credit Card Agent 02/03/17 2 2017 Los Angles 3246214 W0038 0 Sutherland Circle CA United States US 94121 51600 No Yes 10005239 100267 706 Open Active Consumer Banking C0001 Credit Card Agent 04/17/17 4 2017 Chicago 3246376 C0045 9 Bowman Place IL United States US 45505 92000 No Yes 10005240 100267 706 Open Active Consumer Banking C0002 Checking Online Banking 03/19/16 3 2016 Charlotte 3246181 E0021 9 Bowman Place IL United States US 45505 92000 No Yes 10005241 100682 771 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/26/17 6 2017 Chicago 3246280 C0041 0 Jackson Street NY United States US 35220 6300 09/21/17 No Yes 10005242 100682 771 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/27/17 1 2017 San Francisco 3246287 W0028 0 Jackson Street NY United States US 35220 6300 03/13/17 No Yes 10005243 100948 678 Open Active Consumer Banking C0001 Credit Card Branch 05/10/17 5 2017 Seattle 3246186 W0039 90227 Dawn Parkway MA United States US 80249 366900 No Yes 10005244 100980 469 Open Active Consumer Banking C0001 Credit Card Agent 12/19/16 12 2016 Philedelphia 3246155 E0005 506 Eagle Crest Pass MA United States US 75074 55500 No Yes 10005245 100980 469 Open Active Consumer Banking C0002 Checking Agent 08/03/17 8 2017 Chicago 3246184 C0042 506 Eagle Crest Pass MA United States US 75074 55500 No Yes 10005246 101876 726 Open Active Consumer Banking C0001 Credit Card Branch 02/08/17 2 2017 Chicago 3246360 C0043 36784 Paget Lane GA United States US 10105 129000 No Yes 10005247 101876 726 Open Active Consumer Banking C0002 Checking Branch 03/23/17 3 2017 Washington 3246137 E0002 36784 Paget Lane GA United States US 10105 129000 No Yes 10005248 102073 712 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/15/17 7 2017 Boston 3246297 E0009 #N/A CA United States US 202000 10/22/17 No Yes 10005249 102430 822 Open Active Consumer Banking C0001 Credit Card Branch 09/11/16 9 2016 Washington 3246137 E0002 #N/A NC United States US 408700 No Yes 10005250 103059 717 Open Active Consumer Banking C0001 Credit Card Branch 05/23/16 5 2016 New York City 3246231 E0015 06 Pankratz Lane NY United States US 33915 68900 No Yes 10005251 103117 679 Open Active Consumer Banking C0001 Credit Card Online Banking 08/10/16 8 2016 Boston 3246297 E0009 06887 Park Meadow Circle IL United States US 33906 418600 No Yes 10005252 103117 679 Open Active Consumer Banking C0002 Checking Branch 03/29/16 3 2016 Boston 3246345 E0007 06887 Park Meadow Circle IL United States US 33906 418600 No Yes 10005253 104473 658 Open Active Consumer Banking C0001 Credit Card Branch 06/08/16 6 2016 Washington 3246137 E0002 4 Beilfuss Street CA United States US 46852 455000 No Yes 10005254 105254 673 Open Active Consumer Banking C0001 Credit Card Online Banking 03/10/17 3 2017 Los Angles 3246423 W0035 22432 Lindbergh Point TX United States US 75507 448200 No Yes 10005255 100663 720 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/25/16 6 2016 New York City 3246176 E0018 #N/A NY United States US 482800 07/21/16 No Yes 10005256 101940 793 Open Active Consumer Banking C0001 Credit Card Branch 09/10/17 9 2017 San Francisco 3246227 W0026 936 Surrey Junction IL United States US 48550 290000 No Yes 10005257 101940 793 Open Active Consumer Banking C0002 Checking Branch 06/08/17 6 2017 Chicago 3246336 C0043 936 Surrey Junction IL United States US 48550 290000 No Yes 10005258 102985 609 Open Active Consumer Banking C0001 Credit Card Branch 12/15/16 12 2016 New York City 3246178 E0017 9 Tony Drive NY United States US 80015 276200 No Yes 10005259 103025 762 Open Active Consumer Banking C0001 Credit Card Online Banking 03/03/17 3 2017 Washington 3246137 E0002 75177 Carpenter Crossing IL United States US 44511 445200 No Yes 10005260 104416 594 Open Inactive Consumer Banking C0001 Credit Card Online Banking 05/09/17 5 2017 Boston 3246298 E0006 46248 Waxwing Road GA United States US 48076 10800 No Yes 10005261 104614 652 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/25/16 1 2016 Chicago 3246228 C0041 26692 Pennsylvania Alley AZ United States US 85383 245700 03/28/16 No Yes 10005262 104631 850 Open Active Consumer Banking C0001 Credit Card Online Banking 11/14/16 11 2016 Philedelphia 3246397 E0003 3542 Truax Hill DC United States US 20310 354400 No Yes 10005263 104792 850 Open Active Consumer Banking C0002 Checking Branch 03/31/17 3 2017 San Francisco 3246328 W0029 06411 Anniversary Crossing CT United States US 6854 327500 No Yes 10005264 105111 754 Open Active Consumer Banking C0002 Checking Branch 07/05/17 7 2017 Chicago 3246184 C0042 62 Sunfield Drive IL United States US 60674 425400 Yes Yes Incentive Program 10005265 105810 665 Open Active Consumer Banking C0001 Credit Card Branch 06/24/17 6 2017 San Francisco 3246279 W0026 116 Menomonie Junction FL United States US 33345 170200 No Yes 10005266 106514 679 Open Active Consumer Banking C0002 Checking Branch 06/25/16 6 2016 Philedelphia 3246291 E0004 0 Lukken Plaza FL United States US 33018 376000 No Yes 10005267 106928 647 Open Active Consumer Banking C0002 Checking Branch 06/21/16 6 2016 Chicago 3246275 C0044 929 Florence Trail MA United States US 2458 378900 No Yes 10005268 107105 692 Open Active Consumer Banking C0001 Credit Card Branch 11/18/16 11 2016 New York City 3246219 E0016 4 Badeau Terrace NY United States US 24014 505300 No Yes 10005269 100344 752 Open Active Consumer Banking C0001 Credit Card Branch 11/07/16 11 2016 San Francisco 3246152 W0028 2 Ludington Pass GA United States US 45218 19500 No Yes 10005270 100344 752 Open Active Consumer Banking C0002 Checking Branch 06/26/17 6 2017 Philedelphia 3246195 E0004 2 Ludington Pass GA United States US 45218 19500 No Yes 10005271 100412 707 Terminated Terminated Consumer Banking C0001 Credit Card Agent 11/21/16 11 2016 New York City 3246371 E0012 #N/A NY United States US 304500 04/15/17 No Yes 10005272 100749 603 Open Inactive Consumer Banking C0001 Credit Card Online Banking 04/06/17 4 2017 San Francisco 3246395 W0028 176 Harper Hill CA United States US 33028 408200 No Yes 10005273 101112 778 Open Active Consumer Banking C0001 Credit Card Branch 12/20/16 12 2016 Chicago 3246313 C0045 975 Erie Junction NY United States US 33261 479400 No Yes 10005274 101112 778 Open Active Consumer Banking C0002 Checking Branch 01/11/16 1 2016 Chicago 3246369 C0043 975 Erie Junction NY United States US 33261 479400 No Yes 10005275 101287 582 Open Active Consumer Banking C0001 Credit Card Online Banking 07/15/16 7 2016 Los Angles 3246146 W0037 4925 Fairview Place NY United States US 19160 354600 No Yes 10005276 101559 718 Open Active Consumer Banking C0001 Credit Card Branch 04/16/16 4 2016 Philedelphia 3246383 E0005 473 Blackbird Drive IL United States US 91210 237500 No Yes 10005277 101559 718 Open Active Consumer Banking C0002 Checking Online Banking 10/10/16 10 2016 Chicago 3246329 C0041 473 Blackbird Drive IL United States US 91210 237500 No Yes 10005278 102213 559 Open Active Consumer Banking C0001 Credit Card Agent 06/23/17 6 2017 Chicago 3246369 C0043 46038 Eastwood Way CA United States US 92668 8000 No Yes 10005279 102340 757 Open Active Consumer Banking C0001 Credit Card Branch 10/03/16 10 2016 Boston 3246311 E0007 9 Linden Point MA United States US 57198 123500 No Yes 10005280 102523 831 Open Active Consumer Banking C0001 Credit Card Branch 12/29/16 12 2016 Boston 3246123 E0006 0919 Debra Plaza GA United States US 30306 228600 No Yes 10005281 102523 831 Open Inactive Consumer Banking C0002 Checking Branch 11/16/16 11 2016 Philedelphia 3246155 E0005 0919 Debra Plaza GA United States US 30306 228600 No Yes 10005282 102595 840 Open Active Consumer Banking C0001 Credit Card Online Banking 07/07/17 7 2017 New York City 3246278 E0017 3 Brickson Park Hill NY United States US 32835 38300 No Yes 10005283 102764 474 Open Active Consumer Banking C0001 Credit Card Branch 08/26/16 8 2016 Chicago 3246129 C0044 62 Nova Parkway GA United States US 31196 58900 No Yes 10005284 102764 474 Open Active Consumer Banking C0002 Checking Online Banking 11/10/16 11 2016 San Francisco 3246328 W0029 62 Nova Parkway GA United States US 31196 58900 No Yes 10005285 105108 711 Open Active Consumer Banking C0002 Checking Online Banking 04/09/16 4 2016 Chicago 3246336 C0043 23 Dunning Plaza IL United States US 62764 57100 No Yes 10005286 105275 733 Open Active Consumer Banking C0002 Checking Online Banking 08/01/16 8 2016 Los Angles 3246214 W0038 5462 Westport Drive FL United States US 32919 490000 No Yes 10005287 105793 666 Open Inactive Consumer Banking C0002 Checking Online Banking 06/21/16 6 2016 Los Angles 3246114 W0035 3 Dottie Hill TX United States US 77070 346600 No Yes 10005288 106473 662 Terminated Terminated Consumer Banking C0002 Checking Branch 12/24/16 12 2016 Seattle 3246439 W0039 2278 Sage Lane CA United States US 92668 294300 04/09/17 No Yes 10005289 100264 474 Open Active Consumer Banking C0001 Credit Card Branch 05/30/16 5 2016 San Francisco 3246307 W0026 001 Rusk Terrace NC United States US 20195 6600 No Yes 10005290 100283 747 Open Active Consumer Banking C0001 Credit Card Online Banking 07/10/16 7 2016 New York City 3246434 E0013 5298 Anniversary Plaza NY United States US 27409 900 No Yes 10005291 100283 747 Open Active Consumer Banking C0002 Checking Online Banking 10/27/16 10 2016 Los Angles 3246435 W0035 5298 Anniversary Plaza MA United States US 27409 900 No Yes 10005292 101166 671 Open Active Consumer Banking C0001 Credit Card Branch 08/05/16 8 2016 Chicago 3246275 C0044 9 Northview Way CA United States US 79710 447300 No Yes 10005293 102001 715 Open Active Consumer Banking C0001 Credit Card Online Banking 01/29/16 1 2016 Chicago 3246360 C0043 582 Bobwhite Drive MA United States US 60630 135300 No Yes 10005294 102001 715 Open Active Consumer Banking C0002 Checking Branch 10/18/16 10 2016 Los Angles 3246309 W0037 582 Bobwhite Drive MA United States US 60630 135300 No Yes 10005295 102230 602 Open Inactive Consumer Banking C0001 Credit Card Branch 08/11/16 8 2016 Boston 3246189 E0008 0 Birchwood Lane NY United States US 75062 12400 No No 10005296 102272 629 Open Active Consumer Banking C0001 Credit Card Branch 09/17/16 9 2016 Boston 3246102 E0009 92 Little Fleur Center NY United States US 63143 9900 No Yes 10005297 102272 629 Open Active Consumer Banking C0002 Checking Branch 06/04/17 6 2017 Chicago 3246210 C0042 92 Little Fleur Center NY United States US 63143 9900 No Yes 10005298 103463 777 Open Active Consumer Banking C0001 Credit Card Branch 01/17/16 1 2016 Seattle 3246339 W0039 05 Luster Pass CA United States US 90060 416400 No Yes 10005299 103959 615 Open Inactive Consumer Banking C0001 Credit Card Online Banking 06/15/17 6 2017 San Francisco 3246152 W0028 3888 Morningstar Street MA United States US 27635 249700 No No 10005300 104532 580 Open Active Consumer Banking C0001 Credit Card Online Banking 01/29/16 1 2016 Chicago 3246184 C0042 5 Kim Place CT United States US 6120 464600 No No 10005301 105118 767 Open Active Consumer Banking C0002 Checking Online Banking 12/21/16 12 2016 Chicago 3246256 C0043 8 Lotheville Street CA United States US 95113 322800 No No 10005302 106306 850 Open Active Consumer Banking C0001 Credit Card Online Banking 05/02/17 5 2017 Boston 3246429 E0006 5062 Bluestem Street AZ United States US 85705 318900 No Yes 10005303 100780 803 Open Active Consumer Banking C0001 Credit Card Branch 10/28/16 10 2016 Philedelphia 3246155 E0005 45162 Center Parkway CA United States US 34665 128700 No Yes 10005304 100780 803 Open Active Consumer Banking C0002 Checking Branch 08/18/17 8 2017 Boston 3246389 E0010 45162 Center Parkway CA United States US 34665 128700 No Yes 10005305 101113 655 Open Active Consumer Banking C0001 Credit Card Online Banking 10/02/16 10 2016 Chicago 3246129 C0044 15 Granby Way NY United States US 93034 18500 No Yes 10005306 101113 655 Open Active Consumer Banking C0002 Checking Online Banking 06/25/16 6 2016 Seattle 3246198 W0039 15 Granby Way NY United States US 93034 18500 No Yes 10005307 101457 671 Open Active Consumer Banking C0001 Credit Card Agent 02/18/17 2 2017 Charlotte 3246181 E0021 329 Cambridge Terrace CA United States US 84110 30900 No Yes 10005308 101457 671 Open Active Consumer Banking C0002 Checking Online Banking 05/19/17 5 2017 New York City 3246371 E0012 329 Cambridge Terrace CA United States US 84110 30900 No Yes 10005309 102431 484 Open Active Consumer Banking C0001 Credit Card Branch 08/23/16 8 2016 San Francisco 3246295 W0027 4393 Bartillon Plaza NY United States US 91103 483800 No No 10005310 103261 791 Open Active Consumer Banking C0001 Credit Card Online Banking 05/15/16 5 2016 Atlanta 3246334 E0024 605 Petterle Lane NY United States US 24515 21700 Yes Yes 10005311 104021 538 Open Active Consumer Banking C0001 Credit Card Branch 07/18/17 7 2017 San Francisco 3246279 W0026 0675 Leroy Drive IL United States US 76162 383800 No Yes 10005312 104021 538 Open Active Consumer Banking C0002 Checking Online Banking 07/18/16 7 2016 Philedelphia 3246101 E0003 0675 Leroy Drive IL United States US 76162 383800 No Yes 10005313 104144 693 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/15/16 10 2016 New York City 3246134 E0016 #N/A NY United States US 15800 11/06/16 No Yes 10005314 104144 693 Terminated Terminated Consumer Banking C0002 Checking Online Banking 10/23/17 10 2017 Chicago 3246280 C0041 #N/A GA United States US 15800 10/31/17 No Yes 10005315 105419 725 Terminated Terminated Consumer Banking C0002 Checking Branch 11/27/16 11 2016 Chicago 3246344 C0043 22925 Walton Place FL United States US 33028 506400 01/31/17 No Yes 10005316 105590 683 Open Active Consumer Banking C0001 Credit Card Online Banking 11/18/16 11 2016 Boston 3246215 E0007 1823 Cody Park UT United States US 84170 204100 No Yes 10005317 105854 783 Open Active Consumer Banking C0001 Credit Card Online Banking 06/05/16 6 2016 New York City 3246134 E0016 5413 4th Road NY United States US 53225 527500 No Yes 10005318 106143 813 Open Active Consumer Banking C0001 Credit Card Online Banking 02/27/17 2 2017 Seattle 3246198 W0039 1 Michigan Alley FL United States US 33462 363800 No Yes 10005319 107380 627 Open Active Consumer Banking C0001 Credit Card Branch 02/19/16 2 2016 Boston 3246215 E0007 1 Dexter Point PA United States US 15230 44700 No Yes 10005320 100977 823 Open Active Consumer Banking C0001 Credit Card Online Banking 09/23/16 9 2016 Los Angles 3246206 W0035 44813 Gulseth Terrace NC United States US 40581 284700 No Yes 10005321 102738 663 Open Active Consumer Banking C0001 Credit Card Branch 05/26/16 5 2016 Washington 3246194 E0001 3569 Manufacturers Alley IL United States US 77065 2000 No Yes 10005322 102766 719 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/30/16 10 2016 Washington 3246380 E0002 #N/A IL United States US 121000 12/01/16 No Yes 10005323 102967 811 Open Active Consumer Banking C0001 Credit Card Branch 03/16/17 3 2017 New York City 3246245 E0017 19 Mccormick Circle NY United States US 5609 231400 No Yes 10005324 103064 737 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/14/16 9 2016 Chicago 3246286 C0044 #N/A GA United States US 497700 01/12/17 Yes Yes 10005325 103631 635 Open Active Consumer Banking C0001 Credit Card Branch 06/28/16 6 2016 San Francisco 3246211 W0032 9101 Rutledge Crossing IL United States US 33913 350200 No Yes 10005326 103773 611 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/13/17 3 2017 Chicago 3246344 C0043 #N/A CA United States US 195900 04/27/17 No Yes 10005327 104232 609 Open Active Consumer Banking C0001 Credit Card Online Banking 10/09/17 10 2017 Chicago 3246320 C0042 72 Cottonwood Trail IL United States US 70129 167500 No Yes 10005328 104433 544 Open Active Consumer Banking C0001 Credit Card Agent 01/27/17 1 2017 Chicago 3246447 C0041 09839 Glacier Hill Pass IL United States US 94807 3200 No Yes 10005329 105276 809 Open Active Consumer Banking C0002 Checking Online Banking 05/13/17 5 2017 New York City 3246154 E0018 70 Northfield Parkway UT United States US 84120 432600 Yes Yes 10005330 105981 850 Open Active Consumer Banking C0002 Checking Branch 07/01/16 7 2016 New York City 3246134 E0016 58572 Reinke Alley PA United States US 15205 535400 No Yes 10005331 106212 572 Terminated Terminated Consumer Banking C0002 Checking Agent 11/10/16 11 2016 Chicago 3246108 C0043 1 Village Avenue FL United States US 33777 388400 12/24/16 No Yes 10005332 100293 831 Open Active Consumer Banking C0001 Credit Card Branch 04/20/17 4 2017 San Francisco 3246295 W0027 10 Center Terrace CA United States US 10131 482400 No Yes 10005333 100293 831 Open Active Consumer Banking C0002 Checking Online Banking 08/24/17 8 2017 New York City 3246231 E0015 10 Center Terrace CA United States US 10131 482400 No Yes 10005334 100300 697 Open Inactive Consumer Banking C0001 Credit Card Branch 12/29/16 12 2016 Seattle 3246439 W0039 9 Union Pass NY United States US 77806 313800 No Yes 10005335 101850 666 Open Active Consumer Banking C0001 Credit Card Branch 03/19/17 3 2017 Chicago 3246288 C0045 #N/A IL United States US 58300 No Yes 10005336 102289 648 Open Active Consumer Banking C0001 Credit Card Branch 03/09/17 3 2017 Philedelphia 3246258 E0005 4 Porter Trail GA United States US 40591 150100 No Yes 10005337 102289 648 Open Active Consumer Banking C0002 Checking Branch 07/20/17 7 2017 Los Angles 3246267 W0036 4 Porter Trail GA United States US 40591 150100 No No Incentive Program 10005338 102501 610 Open Active Consumer Banking C0001 Credit Card Branch 12/15/16 12 2016 Chicago 3246213 C0043 1 Monterey Park NY United States US 30089 258300 No Yes 10005339 103297 663 Open Active Consumer Banking C0001 Credit Card Branch 03/03/17 3 2017 Boston 3246128 E0009 47 Longview Avenue IL United States US 28410 38100 No Yes 10005340 103297 663 Open Active Consumer Banking C0002 Checking Branch 01/22/16 1 2016 Boston 3246389 E0010 47 Longview Avenue IL United States US 28410 38100 No Yes 10005341 103418 772 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/10/17 3 2017 San Francisco 3246391 W0027 #N/A IL United States US 318600 04/16/17 No Yes 10005342 103857 786 Open Active Consumer Banking C0001 Credit Card Online Banking 12/03/16 12 2016 Washington 3246416 E0001 216 Burning Wood Street IL United States US 36641 181300 No Yes 10005343 103864 787 Open Active Consumer Banking C0001 Credit Card Online Banking 01/27/17 1 2017 San Francisco 3246392 W0028 08599 Lake View Trail GA United States US 45296 41600 No Yes 10005344 104289 747 Open Active Consumer Banking C0001 Credit Card Branch 05/09/16 5 2016 Chicago 3246453 C0041 14 Ludington Drive IL United States US 29505 15900 No Yes 10005345 104289 747 Open Active Consumer Banking C0002 Checking Online Banking 10/29/16 10 2016 New York City 3246231 E0015 14 Ludington Drive IL United States US 29505 15900 No Yes 10005346 105642 850 Open Active Consumer Banking C0002 Checking Agent 04/04/16 4 2016 New York City 3246188 E0013 80258 Larry Court MO United States US 65110 374900 No Yes 10005347 106354 523 Terminated Terminated Consumer Banking C0002 Checking Online Banking 10/21/17 10 2017 Boston 3246259 E0009 5499 Pine View Parkway GA United States US 30311 27300 10/31/17 No Yes 10005348 106468 654 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/25/17 7 2017 Charlotte 3246338 E0022 45 Talmadge Avenue IL United States US 60636 37200 10/11/17 No Yes 10005349 106714 622 Open Active Consumer Banking C0002 Checking Online Banking 01/15/16 1 2016 Chicago 3246275 C0044 74555 Johnson Pass UT United States US 84145 418700 No No 10005350 106763 797 Open Active Consumer Banking C0002 Checking Branch 05/23/17 5 2017 San Francisco 3246325 W0026 72 Doe Crossing Drive AK United States US 99812 267100 No Yes 10005351 100253 727 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/12/17 7 2017 New York City 3246450 E0013 #N/A NY United States US 185800 10/18/17 No Yes 10005352 100253 727 Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/03/16 4 2016 Chicago 3246157 C0043 #N/A IL United States US 185800 04/25/16 No Yes 10005353 100651 586 Open Active Consumer Banking C0001 Credit Card Branch 08/24/17 8 2017 New York City 3246134 E0016 8 Dorton Crossing NY United States US 2458 279100 No Yes 10005354 100651 586 Open Active Consumer Banking C0002 Checking Online Banking 09/27/16 9 2016 Charlotte 3246255 E0023 8 Dorton Crossing MA United States US 2458 279100 No Yes 10005355 100895 809 Open Active Consumer Banking C0001 Credit Card Branch 07/29/16 7 2016 San Francisco 3246394 W0029 70 Killdeer Plaza IL United States US 77060 38000 No Yes 10005356 101398 776 Open Inactive Consumer Banking C0001 Credit Card Branch 07/29/16 7 2016 Boston 3246123 E0006 5 Corben Street CA United States US 89510 6300 No Yes 10005357 101398 776 Open Active Consumer Banking C0002 Checking Agent 11/29/16 11 2016 Washington 3246238 E0002 5 Corben Street CA United States US 89510 6300 No Yes 10005358 102041 778 Open Active Consumer Banking C0001 Credit Card Branch 05/01/16 5 2016 San Francisco 3246246 W0027 #N/A IL United States US 45500 No Yes 10005359 102492 716 Open Active Consumer Banking C0001 Credit Card Branch 04/21/17 4 2017 Charlotte 3246151 E0023 08 Evergreen Alley IL United States US 93407 218800 No Yes 10005360 102492 716 Open Active Consumer Banking C0002 Checking Branch 11/03/16 11 2016 San Francisco 3246324 W0029 08 Evergreen Alley IL United States US 93407 218800 No Yes 10005361 102561 602 Open Active Consumer Banking C0001 Credit Card Branch 04/23/17 4 2017 San Francisco 3246246 W0027 3 Briar Crest Hill GA United States US 91505 46400 No No 10005362 102561 602 Open Active Consumer Banking C0002 Checking Branch 12/22/16 12 2016 Chicago 3246417 C0044 3 Briar Crest Hill GA United States US 91505 46400 No Yes 10005363 102576 544 Open Active Consumer Banking C0001 Credit Card Branch 03/27/16 3 2016 New York City 3246405 E0012 4441 Hollow Ridge Alley NY United States US 14263 68000 No Yes 10005364 102698 616 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/15/17 1 2017 Chicago 3246320 C0042 3 Eliot Alley GA United States US 53779 1900 01/27/17 No Yes 10005365 102698 616 Terminated Terminated Consumer Banking C0002 Checking Branch 08/19/17 8 2017 San Francisco 3246302 W0032 3 Eliot Alley GA United States US 53779 1900 10/23/17 No Yes 10005366 102833 643 Open Active Consumer Banking C0001 Credit Card Agent 10/19/17 10 2017 San Francisco 3246392 W0028 40894 Blackbird Terrace CA United States US 98424 495400 No Yes 10005367 103121 773 Open Active Consumer Banking C0001 Credit Card Branch 02/25/16 2 2016 Boston 3246345 E0007 9 Kedzie Center CA United States US 75358 434600 No Yes 10005368 103386 700 Open Inactive Consumer Banking C0001 Credit Card Online Banking 05/29/17 5 2017 New York City 3246199 E0013 9910 Onsgard Lane NY United States US 32627 74700 No Yes 10005369 103386 700 Open Active Consumer Banking C0001 Credit Card Branch 09/11/16 9 2016 Chicago 3246268 C0045 9910 Onsgard Lane GA United States US 32627 74700 No No 10005370 103657 637 Open Active Consumer Banking C0001 Credit Card Online Banking 02/18/17 2 2017 Los Angles 3246206 W0035 692 Utah Junction NY United States US 45208 426400 No Yes 10005371 103657 637 Open Inactive Consumer Banking C0002 Checking Online Banking 10/10/17 10 2017 Los Angles 3246415 W0037 692 Utah Junction NY United States US 45208 426400 No Yes 10005372 103999 689 Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/17/17 4 2017 Philedelphia 3246195 E0004 #N/A MA United States US 96200 05/08/17 No Yes 10005373 104147 681 Open Active Consumer Banking C0001 Credit Card Branch 05/08/16 5 2016 Seattle 3246139 W0040 9 Esker Plaza IL United States US 21282 21200 No Yes 10005374 104147 681 Open Inactive Consumer Banking C0002 Checking Branch 07/29/16 7 2016 Los Angles 3246415 W0037 9 Esker Plaza IL United States US 21282 21200 No Yes 10005375 105228 830 Open Active Consumer Banking C0002 Checking Agent 09/25/16 9 2016 New York City 3246405 E0012 2 Grayhawk Avenue MD United States US 21405 210500 No Yes 10005376 106018 768 Open Active Consumer Banking C0002 Checking Branch 01/02/17 1 2017 San Francisco 3246324 W0029 23321 Eagle Crest Road UT United States US 84409 544800 No Yes 10005377 106276 764 Open Active Consumer Banking C0002 Checking Online Banking 05/21/17 5 2017 San Francisco 3246324 W0029 30 Logan Center VA United States US 22309 95600 No Yes 10005378 100278 824 Open Active Consumer Banking C0001 Credit Card Branch 03/22/16 3 2016 Chicago 3246256 C0043 9563 Heath Terrace CA United States US 77386 385000 No No 10005379 100278 824 Open Active Consumer Banking C0002 Checking Branch 03/05/16 3 2016 San Francisco 3246124 W0031 9563 Heath Terrace CA United States US 77386 385000 No Yes 10005380 100684 679 Open Active Consumer Banking C0001 Credit Card Agent 01/22/16 1 2016 Philedelphia 3246294 E0004 4 Graedel Lane MA United States US 78245 17600 No Yes 10005381 100913 728 Open Active Consumer Banking C0001 Credit Card Branch 05/20/17 5 2017 Chicago 3246252 C0044 08 Shoshone Junction CA United States US 75185 296000 No Yes 10005382 100984 850 Open Active Consumer Banking C0001 Credit Card Online Banking 10/03/16 10 2016 Boston 3246207 E0007 95328 Merrick Junction CA United States US 48258 61000 No Yes 10005383 100984 850 Open Active Consumer Banking C0001 Credit Card Online Banking 09/04/17 9 2017 Los Angles 3246146 W0037 95328 Merrick Junction CA United States US 48258 61000 No Yes 10005384 101474 815 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/11/17 9 2017 San Francisco 3246279 W0026 GA United States US 33028 8200 10/13/17 No Yes 10005385 101474 815 Terminated Terminated Consumer Banking C0002 Checking Branch 04/29/17 4 2017 Boston 3246207 E0007 GA United States US 33028 8200 09/15/17 No Yes 10005386 101964 678 Open Active Consumer Banking C0001 Credit Card Branch 02/18/16 2 2016 Chicago 3246369 C0043 06794 Swallow Hill IL United States US 80161 141800 No Yes 10005387 102689 826 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/13/17 4 2017 Chicago 3246360 C0043 #N/A NY United States US 449100 05/23/17 No Yes 10005388 103217 633 Open Active Consumer Banking C0001 Credit Card Online Banking 07/16/16 7 2016 Los Angles 3246459 W0035 6432 Northview Court MA United States US 23551 24500 No Yes 10005389 103217 633 Open Inactive Consumer Banking C0002 Checking Branch 05/27/17 5 2017 Boston 3246429 E0006 6432 Northview Court MA United States US 23551 24500 No Yes 10005390 103871 647 Open Active Consumer Banking C0001 Credit Card Branch 06/01/16 6 2016 Charlotte 3246461 E0022 3452 Manitowish Place GA United States US 20238 4000 No Yes 10005391 104924 763 Terminated Terminated Consumer Banking C0002 Checking Agent 05/08/16 5 2016 Atlanta 3246334 E0024 71 Katie Alley CA United States US 92878 66500 05/29/16 No No 10005392 104987 791 Open Inactive Consumer Banking C0001 Credit Card Branch 04/09/17 4 2017 Chicago 3246288 C0045 53780 Basil Junction GA United States US 30130 430400 No Yes 10005393 106343 735 Open Active Consumer Banking C0002 Checking Branch 07/12/16 7 2016 Boston 3246259 E0009 17208 Arizona Court TX United States US 78754 69800 Yes Yes 10005394 106368 746 Open Active Consumer Banking C0001 Credit Card Online Banking 03/10/16 3 2016 Boston 3246449 E0007 8540 Towne Road FL United States US 32123 270000 No Yes 10005395 100688 754 Open Active Consumer Banking C0001 Credit Card Branch 03/24/16 3 2016 San Francisco 3246124 W0031 04807 Bunker Hill Center MA United States US 94286 5800 No Yes 10005396 101608 695 Open Inactive Consumer Banking C0001 Credit Card Online Banking 09/24/17 9 2017 New York City 3246134 E0016 4 American Parkway NY United States US 98424 122900 No Yes 10005397 101757 716 Open Active Consumer Banking C0001 Credit Card Branch 01/09/16 1 2016 Chicago 3246417 C0044 38156 Eggendart Alley GA United States US 28263 3800 No Yes 10005398 101757 716 Open Active Consumer Banking C0002 Checking Branch 08/21/16 8 2016 San Francisco 3246152 W0028 38156 Eggendart Alley GA United States US 28263 3800 No Yes 10005399 102224 683 Open Active Consumer Banking C0001 Credit Card Branch 04/04/16 4 2016 Charlotte 3246461 E0022 0 Anhalt Alley IL United States US 92612 242500 No Yes 10005400 102224 683 Open Inactive Consumer Banking C0001 Credit Card Online Banking 09/17/17 9 2017 San Francisco 3246328 W0029 0 Anhalt Alley IL United States US 92612 242500 No Yes 10005401 103853 479 Open Active Consumer Banking C0001 Credit Card Branch 03/12/17 3 2017 New York City 3246409 E0016 384 Hudson Lane NY United States US 50315 15100 No Yes 10005402 103853 479 Open Active Consumer Banking C0002 Checking Online Banking 07/10/17 7 2017 Chicago 3246447 C0041 384 Hudson Lane CA United States US 50315 15100 Yes Yes Incentive Program 10005403 103923 699 Open Active Consumer Banking C0001 Credit Card Online Banking 02/20/17 2 2017 Chicago 3246360 C0043 70 Hanson Pass IL United States US 98447 140300 No Yes 10005404 103923 699 Open Active Consumer Banking C0002 Checking Online Banking 09/27/16 9 2016 New York City 3246434 E0013 70 Hanson Pass IL United States US 98447 140300 No Yes 10005405 104670 778 Terminated Terminated Consumer Banking C0002 Checking Branch 02/15/17 2 2017 Philedelphia 3246195 E0004 5418 Anniversary Court MN United States US 55557 480700 04/02/17 No Yes 10005406 105355 850 Open Active Consumer Banking C0002 Checking Branch 03/11/17 3 2017 Philedelphia 3246294 E0004 93 Corscot Pass MN United States US 55448 389000 No Yes 10005407 105438 649 Open Active Consumer Banking C0002 Checking Online Banking 10/15/16 10 2016 Chicago 3246208 C0044 62 Westerfield Pass CA United States US 90605 420600 No Yes 10005408 105753 850 Open Active Consumer Banking C0002 Checking Online Banking 11/30/16 11 2016 Philedelphia 3246101 E0003 4 Commercial Parkway TX United States US 78710 233500 No Yes 10005409 106205 702 Open Active Consumer Banking C0001 Credit Card Branch 02/19/17 2 2017 New York City 3246185 E0019 716 Straubel Place NY United States US 80243 5200 No Yes 10005410 107123 633 Open Active Consumer Banking C0001 Credit Card Agent 12/23/16 12 2016 New York City 3246245 E0017 29156 Ilene Avenue NY United States US 78778 76200 No Yes 10005411 107400 774 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/21/16 3 2016 San Francisco 3246173 W0032 9 Sherman Court MA United States US 2162 101100 04/02/16 No Yes 10005412 100202 670 Open Active Consumer Banking C0001 Credit Card Branch 04/16/16 4 2016 Chicago 3246417 C0044 8911 Brown Parkway NY United States US 92612 40500 No Yes 10005413 101431 641 Open Active Consumer Banking C0001 Credit Card Branch 03/18/16 3 2016 San Francisco 3246391 W0027 #N/A CA United States US 193700 Yes Yes 10005414 102952 724 Open Active Consumer Banking C0001 Credit Card Online Banking 03/19/17 3 2017 San Francisco 3246240 W0028 916 Hagan Alley GA United States US 84115 24300 No Yes 10005415 104092 826 Open Inactive Consumer Banking C0001 Credit Card Branch 07/09/17 7 2017 Chicago 3246376 C0045 048 Vermont Drive IL United States US 10705 185700 No Yes 10005416 104092 826 Open Active Consumer Banking C0002 Checking Online Banking 09/09/17 9 2017 Boston 3246215 E0007 048 Vermont Drive IL United States US 10705 185700 No Yes 10005417 104162 762 Open Active Consumer Banking C0001 Credit Card Agent 04/19/16 4 2016 San Francisco 3246394 W0029 47456 Sloan Point GA United States US 55172 289900 No Yes 10005418 104172 671 Open Active Consumer Banking C0001 Credit Card Branch 11/15/16 11 2016 Philedelphia 3246200 E0003 6845 International Terrace CA United States US 80945 42400 No Yes 10005419 104683 658 Open Active Consumer Banking C0001 Credit Card Online Banking 02/14/17 2 2017 New York City 3246371 E0012 78813 Clove Drive NY United States US 46867 233800 No Yes 10005420 105174 735 Terminated Terminated Consumer Banking C0001 Credit Card Agent 06/24/17 6 2017 Washington 3246416 E0001 6640 Brentwood Road PA United States US 19610 43500 10/15/17 No Yes 10005421 105642 850 Open Active Consumer Banking C0001 Credit Card Branch 08/23/16 8 2016 Charlotte 3246461 E0022 9 Hagan Street NY United States US 10131 445600 No Yes 10005422 105667 673 Open Active Consumer Banking C0002 Checking Branch 10/13/16 10 2016 Seattle 3246339 W0039 73270 Corben Circle TX United States US 78415 316600 No Yes 10005423 106194 737 Open Active Consumer Banking C0002 Checking Online Banking 12/24/16 12 2016 Chicago 3246442 C0042 95261 John Wall Point TN United States US 37919 330100 No Yes 10005424 106380 702 Terminated Terminated Consumer Banking C0002 Checking Branch 05/17/17 5 2017 Los Angles 3246432 W0038 1106 Oxford Road KY United States US 40287 279300 09/02/17 No Yes 10005425 106935 715 Open Active Consumer Banking C0002 Checking Branch 03/21/16 3 2016 New York City 3246454 E0011 54 Eagan Road NV United States US 89505 266700 No Yes 10005426 100110 813 Open Active Consumer Banking C0001 Credit Card Branch 06/05/16 6 2016 New York City 3246201 E0017 7 Lake View Way NY United States US 50330 260600 No Yes 10005427 100110 813 Open Active Consumer Banking C0002 Checking Branch 01/11/17 1 2017 Chicago 3246157 C0043 7 Lake View Way IL United States US 50330 260600 No Yes 10005428 100514 764 Open Active Consumer Banking C0001 Credit Card Online Banking 02/20/16 2 2016 New York City 3246351 E0017 063 Golf Course Center NY United States US 55423 344200 No Yes 10005429 100514 764 Open Active Consumer Banking C0002 Checking Branch 07/01/17 7 2017 Philedelphia 3246291 E0004 063 Golf Course Center CA United States US 55423 344200 No Yes Incentive Program 10005430 101436 737 Open Active Consumer Banking C0001 Credit Card Branch 10/11/16 10 2016 San Francisco 3246307 W0026 3546 Namekagon Parkway CA United States US 77806 195100 No Yes 10005431 102194 532 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/04/16 4 2016 New York City 3246142 E0019 57330 Oak Terrace NY United States US 55417 5700 06/29/16 No Yes 10005432 102338 837 Open Active Consumer Banking C0001 Credit Card Online Banking 07/29/17 7 2017 Los Angles 3246267 W0036 069 American Way GA United States US 6510 34300 No Yes 10005433 102338 837 Open Inactive Consumer Banking C0002 Checking Online Banking 07/10/17 7 2017 Philedelphia 3246195 E0004 069 American Way GA United States US 6510 34300 No Yes Incentive Program 10005434 102525 758 Open Active Consumer Banking C0001 Credit Card Branch 05/06/17 5 2017 Los Angles 3246423 W0035 30 Jay Pass GA United States US 88579 31800 No Yes 10005435 102737 702 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/31/17 5 2017 Chicago 3246280 C0041 #N/A CA United States US 57100 08/21/17 No Yes 10005436 102737 702 Terminated Terminated Consumer Banking C0002 Checking Agent 06/17/16 6 2016 Los Angles 3246435 W0035 #N/A CA United States US 57100 11/04/16 No Yes 10005437 104903 669 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/08/17 9 2017 Chicago 3246286 C0044 703 Morningstar Terrace CO United States US 81015 229500 09/27/17 No Yes 10005438 105615 571 Open Active Consumer Banking C0002 Checking Branch 01/09/16 1 2016 Boston 3246317 E0010 57 Blackbird Alley TX United States US 76105 457400 Yes Yes 10005439 105787 580 Open Active Consumer Banking C0002 Checking Agent 03/26/17 3 2017 New York City 3246454 E0011 62 Golf View Crossing VA United States US 23285 219900 No Yes 10005440 106180 699 Open Active Consumer Banking C0001 Credit Card Online Banking 07/19/17 7 2017 Washington 3246331 E0002 3 Sauthoff Point KS United States US 66617 229100 No No 10005441 106240 545 Open Inactive Consumer Banking C0002 Checking Online Banking 07/05/17 7 2017 Los Angles 3246435 W0035 37 Dexter Center PA United States US 15134 90400 No No Incentive Program 10005442 106905 796 Terminated Terminated Consumer Banking C0002 Checking Branch 09/17/16 9 2016 New York City 3246452 E0015 703 Clove Alley WV United States US 25770 303600 10/15/16 No Yes 10005443 102261 827 Open Active Consumer Banking C0001 Credit Card Branch 03/16/17 3 2017 Chicago 3246357 C0043 0757 Pearson Pass IL United States US 10019 457200 No Yes 10005444 102903 558 Open Active Consumer Banking C0001 Credit Card Branch 02/23/17 2 2017 Philedelphia 3246294 E0004 5 Manitowish Alley MA United States US 6127 5900 No Yes 10005445 102903 558 Open Active Consumer Banking C0002 Checking Branch 10/21/16 10 2016 San Francisco 3246325 W0026 5 Manitowish Alley MA United States US 6127 5900 No Yes 10005446 103377 850 Open Active Consumer Banking C0001 Credit Card Branch 07/11/17 7 2017 San Francisco 3246391 W0027 7930 Knutson Place CA United States US 20380 16000 No Yes 10005447 103893 707 Open Active Consumer Banking C0001 Credit Card Branch 09/18/16 9 2016 New York City 3246201 E0017 31 Marcy Alley NY United States US 44393 32300 No Yes 10005448 103893 707 Open Active Consumer Banking C0002 Checking Online Banking 10/23/16 10 2016 New York City 3246201 E0017 31 Marcy Alley IL United States US 44393 32300 No Yes 10005449 104885 513 Terminated Terminated Consumer Banking C0002 Checking Online Banking 10/27/17 10 2017 San Francisco 3246392 W0028 15349 Granby Park GA United States US 31998 467300 10/31/17 No Yes 10005450 104892 850 Terminated Terminated Consumer Banking C0002 Checking Branch 09/01/17 9 2017 San Francisco 3246170 W0030 38 Springview Alley CA United States US 91913 519800 10/14/17 No Yes 10005451 106328 676 Open Active Consumer Banking C0002 Checking Branch 11/19/16 11 2016 New York City 3246104 E0016 1 Melody Pass FL United States US 32255 306700 No Yes 10005452 106337 850 Open Active Consumer Banking C0002 Checking Branch 07/20/17 7 2017 Chicago 3246280 C0041 76628 Surrey Pass OH United States US 44191 220500 No No Incentive Program 10005453 106794 694 Open Active Consumer Banking C0001 Credit Card Branch 08/25/17 8 2017 New York City 3246445 E0011 90 Birchwood Trail NY United States US 55905 365100 No No 10005454 100833 574 Terminated Terminated Consumer Banking C0001 Credit Card Agent 10/02/17 10 2017 Boston 3246128 E0009 #N/A CA United States US 355900 10/31/17 No Yes 10005455 101698 748 Open Active Consumer Banking C0001 Credit Card Branch 01/29/16 1 2016 San Francisco 3246307 W0026 5 Browning Way IL United States US 89160 32100 No Yes 10005456 102021 724 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/25/17 2 2017 Chicago 3246288 C0045 #N/A NY United States US 279400 05/26/17 No Yes 10005457 102164 838 Open Active Consumer Banking C0001 Credit Card Branch 04/29/17 4 2017 Chicago 3246129 C0044 0331 Northport Pass MA United States US 20057 218600 No Yes 10005458 102164 838 Open Active Consumer Banking C0002 Checking Online Banking 11/05/16 11 2016 Chicago 3246108 C0043 0331 Northport Pass MA United States US 20057 218600 No Yes 10005459 102268 637 Open Active Consumer Banking C0001 Credit Card Branch 10/27/16 10 2016 Boston 3246429 E0006 643 Center Pass MA United States US 35215 327300 No Yes 10005460 102410 619 Open Active Consumer Banking C0001 Credit Card Online Banking 05/21/17 5 2017 Chicago 3246402 C0045 91460 Dwight Alley CA United States US 85748 23500 No Yes 10005461 102524 701 Open Active Consumer Banking C0001 Credit Card Online Banking 10/14/16 10 2016 Chicago 3246412 C0045 229 Spaight Lane GA United States US 13505 304600 No Yes 10005462 102524 701 Open Active Consumer Banking C0001 Credit Card Agent 04/22/17 4 2017 Seattle 3246198 W0039 229 Spaight Lane GA United States US 13505 304600 No Yes 10005463 102797 592 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/18/16 4 2016 Los Angles 3246435 W0035 #N/A GA United States US 68300 05/19/16 No Yes 10005464 104000 697 Open Active Consumer Banking C0001 Credit Card Online Banking 04/12/17 4 2017 San Francisco 3246211 W0032 71103 Reinke Lane CA United States US 32412 3300 No Yes 10005465 104218 712 Open Active Consumer Banking C0001 Credit Card Branch 02/11/17 2 2017 New York City 3246351 E0017 32 Ridgeway Road NY United States US 91406 8700 No Yes 10005466 104218 712 Open Active Consumer Banking C0002 Checking Online Banking 02/22/17 2 2017 Seattle 3246375 W0039 32 Ridgeway Road IL United States US 91406 8700 No Yes 10005467 104906 538 Open Active Consumer Banking C0002 Checking Branch 07/28/16 7 2016 Chicago 3246320 C0042 97 Columbus Way DC United States US 20005 415800 No Yes 10005468 105551 587 Open Inactive Consumer Banking C0002 Checking Branch 10/14/16 10 2016 Boston 3246123 E0006 4759 5th Drive CO United States US 80915 378000 No Yes 10005469 106319 850 Terminated Terminated Consumer Banking C0002 Checking Branch 04/22/17 4 2017 Chicago 3246387 C0042 3 Doe Crossing Parkway TX United States US 88563 432600 06/21/17 No Yes 10005470 106792 597 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 12/12/16 12 2016 New York City 3246400 E0011 581 Northport Alley NY United States US 95138 470200 04/08/17 No Yes 10005471 106908 706 Open Active Consumer Banking C0002 Checking Online Banking 10/12/17 10 2017 Atlanta 3246322 E0024 7412 Briar Crest Hill TX United States US 79159 519500 No Yes 10005472 106926 788 Open Active Consumer Banking C0002 Checking Agent 05/25/16 5 2016 New York City 3246421 E0020 1348 Eastwood Point IL United States US 61656 380700 No Yes 10005473 107250 822 Open Active Consumer Banking C0001 Credit Card Online Banking 05/22/16 5 2016 Los Angles 3246312 W0036 46663 Mandrake Alley NJ United States US 7522 369200 No Yes 10005474 100366 710 Open Active Consumer Banking C0001 Credit Card Branch 03/05/16 3 2016 Los Angles 3246206 W0035 50 Hayes Park IL United States US 89550 489200 No Yes 10005475 100366 710 Open Active Consumer Banking C0002 Checking Online Banking 07/23/17 7 2017 New York City 3246299 E0017 50 Hayes Park IL United States US 89550 489200 Yes Yes Incentive Program 10005476 100668 458 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/17/16 1 2016 Philedelphia 3246383 E0005 #N/A NC United States US 327900 02/01/16 No Yes 10005477 101168 692 Open Active Consumer Banking C0001 Credit Card Online Banking 05/04/17 5 2017 New York City 3246119 E0017 693 Crest Line Lane NY United States US 79934 19200 No Yes 10005478 101168 692 Open Active Consumer Banking C0002 Checking Branch 04/05/16 4 2016 New York City 3246409 E0016 693 Crest Line Lane NY United States US 79934 19200 No Yes 10005479 101985 756 Open Active Consumer Banking C0001 Credit Card Branch 01/20/17 1 2017 New York City 3246201 E0017 2 Harbort Lane NY United States US 10203 2800 No Yes 10005480 101985 756 Open Active Consumer Banking C0002 Checking Branch 02/19/16 2 2016 New York City 3246299 E0017 2 Harbort Lane CA United States US 10203 2800 No Yes 10005481 103019 850 Open Active Consumer Banking C0001 Credit Card Agent 04/23/16 4 2016 Los Angles 3246146 W0037 1506 Meadow Vale Point CA United States US 85271 20600 No Yes 10005482 103019 850 Open Active Consumer Banking C0002 Checking Online Banking 08/20/17 8 2017 Boston 3246123 E0006 1506 Meadow Vale Point CA United States US 85271 20600 No Yes 10005483 104349 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/14/16 1 2016 New York City 3246104 E0016 #N/A NY United States US 213800 04/28/16 No Yes 10005484 104357 730 Open Inactive Consumer Banking C0001 Credit Card Branch 06/30/16 6 2016 Charlotte 3246343 E0022 990 Main Court CA United States US 22184 457800 No Yes 10005485 104357 730 Open Active Consumer Banking C0002 Checking Branch 10/02/17 10 2017 Seattle 3246276 W0040 990 Main Court CA United States US 22184 457800 No Yes 10005486 104582 597 Open Active Consumer Banking C0002 Checking Agent 08/29/16 8 2016 San Francisco 3246124 W0031 42 Jana Junction LA United States US 70616 54000 No Yes 10005487 106125 605 Open Active Consumer Banking C0002 Checking Branch 12/05/16 12 2016 Philedelphia 3246264 E0003 3 Londonderry Trail CA United States US 93726 288400 No Yes 10005488 106705 789 Open Active Consumer Banking C0001 Credit Card Branch 01/01/16 1 2016 San Francisco 3246392 W0028 0612 Oneill Lane CA United States US 95973 134900 No Yes 10005489 106963 591 Open Active Consumer Banking C0002 Checking Branch 02/01/16 2 2016 Chicago 3246280 C0041 25194 Corben Trail FL United States US 34605 226700 No Yes 10005490 107024 621 Open Active Consumer Banking C0001 Credit Card Branch 12/19/16 12 2016 Charlotte 3246255 E0023 8 Butterfield Junction NC United States US 28410 428400 No Yes 10005491 100233 739 Open Active Consumer Banking C0001 Credit Card Branch 10/14/17 10 2017 Chicago 3246213 C0043 491 Scoville Point CA United States US 87105 245600 No Yes 10005492 100647 824 Open Active Consumer Banking C0001 Credit Card Branch 08/21/17 8 2017 Chicago 3246320 C0042 26 6th Point GA United States US 12227 144000 No Yes 10005493 101505 566 Open Active Consumer Banking C0001 Credit Card Online Banking 08/06/16 8 2016 Philedelphia 3246294 E0004 0 Merrick Point IL United States US 77271 8600 No Yes 10005494 101505 566 Open Active Consumer Banking C0001 Credit Card Branch 07/27/16 7 2016 Washington 3246319 E0002 0 Merrick Point IL United States US 77271 8600 No Yes 10005495 101553 665 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/18/17 5 2017 Washington 3246416 E0001 #N/A IL United States US 45900 07/21/17 No Yes 10005496 102184 782 Open Active Consumer Banking C0001 Credit Card Online Banking 02/16/16 2 2016 Los Angles 3246309 W0037 396 Emmet Street IL United States US 48609 320500 No Yes 10005497 102510 686 Open Active Consumer Banking C0001 Credit Card Online Banking 11/16/16 11 2016 Chicago 3246412 C0045 990 Armistice Drive NY United States US 33069 100 No Yes 10005498 102510 686 Open Active Consumer Banking C0002 Checking Branch 09/02/17 9 2017 New York City 3246426 E0017 990 Armistice Drive NY United States US 33069 100 Yes Yes 10005499 103364 693 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/28/17 6 2017 Chicago 3246412 C0045 #N/A GA United States US 393100 08/30/17 No No 10005500 103795 748 Open Active Consumer Banking C0001 Credit Card Branch 09/11/16 9 2016 Chicago 3246275 C0044 5752 Beilfuss Point NY United States US 89105 277000 No Yes 10005501 103795 748 Open Active Consumer Banking C0002 Checking Branch 11/13/16 11 2016 Atlanta 3246296 E0025 5752 Beilfuss Point NY United States US 89105 277000 No Yes 10005502 105386 710 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/23/16 5 2016 Chicago 3246133 C0042 3598 Waubesa Junction CA United States US 93726 14500 10/08/16 No No 10005503 106254 542 Open Active Consumer Banking C0002 Checking Online Banking 06/06/16 6 2016 Chicago 3246280 C0041 7650 Nevada Court MN United States US 55590 258600 No Yes 10005504 106486 798 Open Active Consumer Banking C0002 Checking Online Banking 07/16/16 7 2016 Boston 3246128 E0009 82 Linden Point IL United States US 60435 329700 No Yes 10005505 106869 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/31/17 7 2017 Chicago 3246301 C0043 81788 Pond Trail MN United States US 55436 97100 12/05/17 No No 10005506 101816 558 Open Active Consumer Banking C0001 Credit Card Branch 02/21/16 2 2016 Boston 3246221 E0006 6 East Place CA United States US 75185 129700 No Yes 10005507 101952 758 Open Active Consumer Banking C0001 Credit Card Agent 04/17/16 4 2016 Washington 3246137 E0002 531 Boyd Center GA United States US 45271 454600 No Yes 10005508 102024 548 Open Active Consumer Banking C0001 Credit Card Branch 04/02/16 4 2016 Los Angles 3246267 W0036 03654 Memorial Circle CA United States US 6105 70300 No Yes 10005509 102483 850 Open Active Consumer Banking C0001 Credit Card Branch 05/01/16 5 2016 Chicago 3246175 C0041 3 Arapahoe Plaza IL United States US 12232 14400 No Yes 10005510 102483 850 Open Active Consumer Banking C0002 Checking Branch 05/25/16 5 2016 Philedelphia 3246243 E0004 3 Arapahoe Plaza IL United States US 12232 14400 No Yes 10005511 102605 654 Open Active Consumer Banking C0001 Credit Card Branch 10/28/16 10 2016 San Francisco 3246287 W0028 859 Sachtjen Drive CA United States US 92835 2100 No Yes 10005512 102605 654 Open Active Consumer Banking C0001 Credit Card Branch 07/01/17 7 2017 New York City 3246219 E0016 859 Sachtjen Drive NY United States US 92835 2100 No Yes 10005513 103174 534 Open Active Consumer Banking C0001 Credit Card Online Banking 06/12/17 6 2017 Chicago 3246133 C0042 #N/A GA United States US 350600 No Yes 10005514 103751 752 Open Active Consumer Banking C0001 Credit Card Agent 10/01/16 10 2016 San Francisco 3246391 W0027 1020 Duke Hill NC United States US 68583 86500 No Yes 10005515 104027 493 Open Inactive Consumer Banking C0001 Credit Card Agent 09/02/16 9 2016 San Francisco 3246444 W0031 48 Northport Street IL United States US 10557 461100 No Yes 10005516 104027 493 Open Inactive Consumer Banking C0001 Credit Card Branch 10/04/16 10 2016 Charlotte 3246255 E0023 48 Northport Street IL United States US 10557 461100 No Yes 10005517 104516 495 Open Active Consumer Banking C0002 Checking Branch 03/01/16 3 2016 Los Angles 3246309 W0037 73087 Butterfield Park NY United States US 14614 38500 No Yes 10005518 105104 709 Open Active Consumer Banking C0002 Checking Agent 03/02/16 3 2016 San Francisco 3246279 W0026 04725 Dottie Hill VA United States US 24020 394400 No Yes 10005519 105356 752 Open Active Consumer Banking C0002 Checking Branch 09/04/16 9 2016 San Francisco 3246325 W0026 21837 Crowley Pass FL United States US 34615 549100 No Yes 10005520 100988 806 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/14/16 9 2016 Los Angles 3246432 W0038 #N/A NY United States US 169800 01/12/17 No Yes 10005521 101268 649 Open Active Consumer Banking C0001 Credit Card Branch 06/15/17 6 2017 New York City 3246409 E0016 7529 Sutteridge Trail NY United States US 76129 481400 No Yes 10005522 103028 468 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/03/16 3 2016 New York City 3246185 E0019 #N/A NY United States US 303700 04/10/16 No No 10005523 103128 603 Open Active Consumer Banking C0001 Credit Card Online Banking 06/28/16 6 2016 New York City 3246318 E0011 99 Oneill Drive NY United States US 18768 42400 No Yes 10005524 104727 623 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/28/16 4 2016 Washington 3246194 E0001 96879 Maple Wood Junction NY United States US 13217 435300 07/25/16 No Yes 10005525 105795 712 Open Active Consumer Banking C0002 Checking Online Banking 04/17/16 4 2016 New York City 3246318 E0011 5426 Dryden Drive AL United States US 35244 545000 No Yes 10005526 106117 717 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/24/17 2 2017 New York City 3246109 E0015 8 Eliot Lane NY United States US 25709 51800 04/08/17 No Yes 10005527 100352 765 Open Active Consumer Banking C0001 Credit Card Branch 02/03/17 2 2017 New York City 3246231 E0012 13 Randy Center NY United States US 46207 294200 No Yes 10005528 100636 657 Open Active Consumer Banking C0001 Credit Card Online Banking 05/25/17 5 2017 San Francisco 3246325 W0026 GA United States US 78703 12800 No Yes 10005529 100636 657 Open Active Consumer Banking C0002 Checking Branch 02/01/16 2 2016 Chicago 3246213 C0043 GA United States US 78703 12800 No Yes 10005530 100774 767 Open Active Consumer Banking C0001 Credit Card Online Banking 08/31/16 8 2016 Boston 3246179 E0006 781 Warner Way CA United States US 62718 2500 No Yes 10005531 100774 767 Open Active Consumer Banking C0002 Checking Online Banking 03/31/16 3 2016 Los Angles 3246235 W0034 781 Warner Way CA United States US 62718 2500 No Yes 10005532 101152 850 Open Active Consumer Banking C0001 Credit Card Online Banking 01/24/16 1 2016 Los Angles 3246235 W0034 042 Sachtjen Park GA United States US 33972 335300 No Yes 10005533 101152 850 Open Active Consumer Banking C0002 Checking Online Banking 02/01/16 2 2016 San Francisco 3246307 W0026 042 Sachtjen Park GA United States US 33972 335300 No Yes 10005534 101927 623 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/14/17 7 2017 Boston 3246259 E0009 #N/A CA United States US 352700 09/13/17 No Yes 10005535 102172 620 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/17/17 7 2017 Chicago 3246256 C0043 #N/A NY United States US 54600 11/24/17 No Yes 10005536 102172 620 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/29/17 9 2017 San Francisco 3246307 W0026 #N/A NY United States US 54600 10/31/17 No Yes 10005537 102477 623 Open Active Consumer Banking C0001 Credit Card Agent 07/02/17 7 2017 San Francisco 3246240 W0028 30188 Commercial Lane MA United States US 40298 370800 No Yes 10005538 102477 623 Open Inactive Consumer Banking C0001 Credit Card Online Banking 08/07/16 8 2016 Boston 3246215 E0007 30188 Commercial Lane MA United States US 40298 370800 No Yes 10005539 103250 466 Open Active Consumer Banking C0001 Credit Card Branch 10/31/16 10 2016 San Francisco 3246374 W0029 5 Sommers Park GA United States US 35805 317400 No Yes 10005540 103658 634 Open Active Consumer Banking C0001 Credit Card Branch 01/17/16 1 2016 Los Angles 3246459 W0035 42348 Bluejay Place CA United States US 32309 16800 No Yes 10005541 103658 634 Open Active Consumer Banking C0002 Checking Branch 12/24/16 12 2016 Chicago 3246184 C0042 42348 Bluejay Place CA United States US 32309 16800 No Yes 10005542 104114 791 Open Active Consumer Banking C0001 Credit Card Online Banking 07/11/16 7 2016 New York City 3246445 E0011 2181 Utah Avenue NY United States US 73173 14800 No Yes 10005543 104114 791 Open Active Consumer Banking C0002 Checking Agent 03/28/16 3 2016 Los Angles 3246214 W0038 2181 Utah Avenue IL United States US 73173 14800 Yes Yes 10005544 104181 757 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/04/16 2 2016 Boston 3246449 E0007 MA United States US 83716 10000 05/10/16 No Yes 10005545 105909 602 Open Active Consumer Banking C0001 Credit Card Online Banking 03/22/17 3 2017 New York City 3246426 E0017 97 Meadow Vale Avenue NY United States US 20215 432300 No Yes 10005546 100065 776 Open Active Consumer Banking C0001 Credit Card Branch 07/22/16 7 2016 Charlotte 3246177 E0021 5828 Waxwing Junction CA United States US 19120 138500 No Yes 10005547 100065 776 Open Active Consumer Banking C0002 Checking Online Banking 06/14/16 6 2016 San Francisco 3246457 W0033 5828 Waxwing Junction CA United States US 19120 138500 No Yes 10005548 101660 823 Open Active Consumer Banking C0001 Credit Card Branch 07/20/17 7 2017 New York City 3246110 E0015 2104 Holy Cross Lane NY United States US 37245 14800 No Yes 10005549 101660 823 Open Active Consumer Banking C0001 Credit Card Agent 09/09/16 9 2016 San Francisco 3246272 W0033 2104 Holy Cross Lane IL United States US 37245 14800 No Yes 10005550 101890 670 Open Active Consumer Banking C0001 Credit Card Online Banking 01/18/17 1 2017 Los Angles 3246309 W0037 24333 Morrow Circle CA United States US 23272 15300 No Yes 10005551 101890 670 Open Active Consumer Banking C0002 Checking Branch 09/28/16 9 2016 New York City 3246142 E0019 24333 Morrow Circle CA United States US 23272 15300 No Yes 10005552 102332 598 Open Active Consumer Banking C0001 Credit Card Branch 08/20/17 8 2017 Washington 3246416 E0001 4709 Mayfield Lane NY United States US 47306 131800 No Yes 10005553 102593 682 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/02/17 10 2017 Chicago 3246275 C0044 66 Prairie Rose Parkway GA United States US 23203 900 10/11/17 No Yes 10005554 102593 682 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/04/17 6 2017 New York City 3246316 E0011 66 Prairie Rose Parkway GA United States US 23203 900 07/09/17 No Yes 10005555 102761 545 Open Active Consumer Banking C0001 Credit Card Online Banking 08/03/17 8 2017 Los Angles 3246423 W0035 45369 Summer Ridge Road GA United States US 44321 19600 No Yes 10005556 103313 791 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/08/16 7 2016 Charlotte 3246461 E0022 #N/A GA United States US 190500 09/03/16 No Yes 10005557 103492 810 Open Inactive Consumer Banking C0001 Credit Card Branch 11/20/16 11 2016 Charlotte 3246358 E0021 91 Golden Leaf Park IL United States US 50320 159000 No Yes 10005558 103492 810 Open Active Consumer Banking C0002 Checking Online Banking 05/11/17 5 2017 Philedelphia 3246428 E0004 91 Golden Leaf Park IL United States US 50320 159000 No Yes 10005559 104112 794 Open Active Consumer Banking C0001 Credit Card Branch 09/29/17 9 2017 Chicago 3246286 C0044 26296 Dunning Lane IL United States US 23272 224300 No Yes 10005560 104112 794 Open Active Consumer Banking C0002 Checking Online Banking 10/20/16 10 2016 Chicago 3246145 C0041 26296 Dunning Lane IL United States US 23272 224300 No Yes 10005561 104208 606 Open Active Consumer Banking C0001 Credit Card Branch 09/20/16 9 2016 Seattle 3246139 W0040 578 Clemons Pass NC United States US 40586 345700 Yes Yes 10005562 104208 606 Open Active Consumer Banking C0002 Checking Branch 09/27/17 9 2017 Seattle 3246439 W0039 578 Clemons Pass NC United States US 40586 345700 No Yes 10005563 104401 678 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/06/16 10 2016 Philedelphia 3246155 E0005 #N/A MA United States US 204600 11/29/16 No Yes 10005564 104401 678 Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/14/17 4 2017 San Francisco 3246463 W0033 #N/A MA United States US 204600 06/22/17 No No 10005565 104771 633 Open Active Consumer Banking C0002 Checking Online Banking 06/12/17 6 2017 Chicago 3246275 C0044 871 Dorton Drive NY United States US 10292 196100 No Yes 10005566 105195 809 Open Inactive Consumer Banking C0002 Checking Branch 09/25/16 9 2016 Chicago 3246344 C0043 94562 Kings Place WA United States US 99205 115800 Yes Yes 10005567 105334 643 Open Active Consumer Banking C0001 Credit Card Online Banking 01/22/17 1 2017 Charlotte 3246181 E0021 50 Petterle Road FL United States US 33164 174800 No Yes 10005568 100734 643 Open Active Consumer Banking C0001 Credit Card Agent 02/28/16 2 2016 New York City 3246178 E0017 NY United States US 24515 7400 No Yes 10005569 100734 643 Open Active Consumer Banking C0002 Checking Branch 12/10/16 12 2016 Boston 3246215 E0007 NY United States US 24515 7400 No Yes 10005570 102610 595 Open Active Consumer Banking C0001 Credit Card Branch 08/11/17 8 2017 Chicago 3246320 C0042 41 Blackbird Road CA United States US 57193 217200 No Yes 10005571 103510 648 Open Inactive Consumer Banking C0001 Credit Card Branch 06/30/17 6 2017 New York City 3246142 E0019 6643 Nelson Park NY United States US 47725 34800 No Yes 10005572 103510 648 Open Active Consumer Banking C0002 Checking Branch 04/26/17 4 2017 Seattle 3246439 W0039 6643 Nelson Park CA United States US 47725 34800 No Yes 10005573 103873 643 Open Active Consumer Banking C0001 Credit Card Online Banking 05/08/17 5 2017 Los Angles 3246183 W0036 198 Crownhardt Point MA United States US 19178 112800 No Yes 10005574 103873 643 Open Active Consumer Banking C0002 Checking Online Banking 03/20/17 3 2017 Chicago 3246376 C0045 198 Crownhardt Point MA United States US 19178 112800 No Yes 10005575 103938 702 Open Active Consumer Banking C0001 Credit Card Online Banking 06/10/17 6 2017 Chicago 3246348 C0045 535 Pleasure Avenue GA United States US 11499 195000 No Yes 10005576 103938 702 Open Active Consumer Banking C0002 Checking Online Banking 09/10/16 9 2016 Los Angles 3246414 W0035 535 Pleasure Avenue GA United States US 11499 195000 No Yes 10005577 103940 678 Open Active Consumer Banking C0001 Credit Card Online Banking 03/18/16 3 2016 Los Angles 3246414 W0035 5174 Blackbird Parkway IL United States US 2472 244800 No Yes 10005578 103943 510 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/16/16 9 2016 Chicago 3246320 C0042 #N/A IL United States US 472000 11/10/16 No No 10005579 105951 742 Open Active Consumer Banking C0002 Checking Branch 12/06/16 12 2016 Los Angles 3246283 W0035 69 Manitowish Pass NC United States US 27717 315700 No Yes 10005580 106112 731 Open Active Consumer Banking C0002 Checking Online Banking 09/07/17 9 2017 Chicago 3246407 C0042 0 Truax Crossing IN United States US 46814 52400 No Yes 10005581 106276 764 Open Active Consumer Banking C0002 Checking Online Banking 11/01/16 11 2016 Washington 3246416 E0001 787 Buell Street DC United States US 20430 31900 No Yes 10005582 106786 764 Terminated Terminated Consumer Banking C0002 Checking Branch 10/23/16 10 2016 Seattle 3246439 W0039 44338 Anthes Junction MI United States US 48912 426300 02/07/17 No No 10005583 101911 403 Open Active Consumer Banking C0001 Credit Card Agent 10/28/16 10 2016 Washington 3246143 E0002 0398 Nova Alley NY United States US 77085 3500 No Yes 10005584 101911 403 Open Active Consumer Banking C0002 Checking Agent 09/18/17 9 2017 Los Angles 3246423 W0035 0398 Nova Alley NY United States US 77085 3500 No Yes 10005585 102983 735 Open Active Consumer Banking C0001 Credit Card Online Banking 01/28/17 1 2017 Boston 3246345 E0007 1273 Rowland Terrace CA United States US 67205 77000 No Yes 10005586 102983 735 Open Active Consumer Banking C0001 Credit Card Branch 07/08/17 7 2017 Los Angles 3246432 W0038 1273 Rowland Terrace CA United States US 67205 77000 No No 10005587 103105 801 Open Inactive Consumer Banking C0001 Credit Card Branch 08/25/16 8 2016 Boston 3246215 E0007 5 Holy Cross Hill CA United States US 10039 9900 No Yes 10005588 103144 583 Open Active Consumer Banking C0001 Credit Card Branch 01/26/16 1 2016 New York City 3246431 E0012 3965 Thackeray Road NY United States US 99517 296800 No No 10005589 103144 583 Open Active Consumer Banking C0002 Checking Agent 06/01/17 6 2017 San Francisco 3246124 W0031 3965 Thackeray Road IL United States US 99517 296800 No Yes 10005590 103253 678 Open Active Consumer Banking C0001 Credit Card Branch 09/28/17 9 2017 San Francisco 3246457 W0033 024 Ilene Parkway CA United States US 70142 149300 No Yes 10005591 103302 671 Open Active Consumer Banking C0001 Credit Card Branch 06/19/17 6 2017 Boston 3246261 E0010 4 Sheridan Terrace GA United States US 14205 238100 No Yes 10005592 103509 554 Open Active Consumer Banking C0001 Credit Card Online Banking 08/15/16 8 2016 New York City 3246178 E0017 37 Delladonna Alley NY United States US 35295 26700 No Yes 10005593 103509 554 Open Active Consumer Banking C0002 Checking Online Banking 11/30/16 11 2016 Boston 3246449 E0007 37 Delladonna Alley NY United States US 35295 26700 No Yes 10005594 104023 686 Open Active Consumer Banking C0001 Credit Card Online Banking 12/25/16 12 2016 San Francisco 3246173 W0032 9 Prairie Rose Avenue CA United States US 91913 300500 No Yes 10005595 105786 850 Open Active Consumer Banking C0002 Checking Branch 02/15/16 2 2016 New York City 3246454 E0011 60262 Mifflin Trail VA United States US 23285 318200 No Yes 10005596 106255 673 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/02/16 2 2016 New York City 3246400 E0011 7 Knutson Pass NY United States US 2162 232500 03/14/16 No Yes 10005597 106257 700 Terminated Terminated Consumer Banking C0002 Checking Agent 10/27/17 10 2017 Chicago 3246280 C0041 72 Nova Pass NY United States US 12205 48100 10/31/17 No Yes 10005598 106892 813 Open Inactive Consumer Banking C0002 Checking Online Banking 03/14/16 3 2016 Chicago 3246357 C0043 23 Sutherland Plaza FL United States US 32123 189500 No Yes 10005599 100212 624 Open Inactive Consumer Banking C0001 Credit Card Branch 07/18/17 7 2017 Chicago 3246289 C0041 #N/A CA United States US 207100 No Yes 10005600 101030 746 Open Active Consumer Banking C0001 Credit Card Branch 10/14/17 10 2017 San Francisco 3246170 W0030 2 Thompson Avenue NY United States US 75379 268700 No Yes 10005601 101030 746 Open Active Consumer Banking C0002 Checking Branch 07/07/16 7 2016 San Francisco 3246381 W0031 2 Thompson Avenue NY United States US 75379 268700 No Yes 10005602 101943 693 Open Active Consumer Banking C0001 Credit Card Branch 01/05/16 1 2016 Charlotte 3246181 E0021 72 Caliangt Junction NY United States US 35225 15000 No Yes 10005603 102079 793 Open Active Consumer Banking C0001 Credit Card Branch 07/21/16 7 2016 Philedelphia 3246258 E0005 9 Dakota Lane CA United States US 30323 289500 No Yes 10005604 102079 793 Open Active Consumer Banking C0002 Checking Branch 04/18/17 4 2017 New York City 3246445 E0011 9 Dakota Lane CA United States US 30323 289500 No Yes 10005605 103572 777 Open Active Consumer Banking C0001 Credit Card Agent 06/30/17 6 2017 San Francisco 3246463 W0033 19649 Eggendart Drive NY United States US 85271 10900 No Yes 10005606 103730 797 Open Active Consumer Banking C0001 Credit Card Online Banking 10/27/17 10 2017 Chicago 3246268 C0045 4093 3rd Parkway IL United States US 89505 60400 No Yes 10005607 103730 797 Open Active Consumer Banking C0002 Checking Online Banking 01/11/16 1 2016 New York City 3246421 E0020 4093 3rd Parkway IL United States US 89505 60400 Yes Yes 10005608 104487 680 Open Active Consumer Banking C0001 Credit Card Branch 05/09/16 5 2016 New York City 3246278 E0017 1115 Goodland Road NY United States US 70894 455600 No Yes 10005609 105641 794 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/03/17 1 2017 Chicago 3246228 C0041 976 Golden Leaf Trail TX United States US 75379 418300 03/19/17 No Yes 10005610 106565 741 Open Active Consumer Banking C0002 Checking Branch 06/18/17 6 2017 Chicago 3246129 C0044 7 Roth Road FL United States US 32803 204000 No No 10005611 106637 850 Terminated Terminated Consumer Banking C0002 Checking Branch 12/18/16 12 2016 Chicago 3246133 C0042 8859 Independence Place MN United States US 55573 94200 02/20/17 No Yes 10005612 100040 443 Open Active Consumer Banking C0001 Credit Card Branch 01/04/17 1 2017 Boston 3246207 E0007 1821 Bartelt Avenue IL United States US 75210 164200 No Yes 10005613 100280 587 Open Active Consumer Banking C0001 Credit Card Branch 09/15/16 9 2016 San Francisco 3246279 W0026 50259 Vahlen Street MA United States US 37205 351100 No Yes 10005614 100280 587 Open Active Consumer Banking C0002 Checking Online Banking 02/13/16 2 2016 San Francisco 3246124 W0031 50259 Vahlen Street MA United States US 37205 351100 No Yes 10005615 101387 667 Open Active Consumer Banking C0001 Credit Card Branch 07/07/17 7 2017 Chicago 3246163 C0045 74926 Lighthouse Bay Street NY United States US 90010 27200 No Yes 10005616 101387 667 Open Inactive Consumer Banking C0002 Checking Online Banking 12/22/16 12 2016 Washington 3246331 E0002 74926 Lighthouse Bay Street NY United States US 90010 27200 Yes Yes 10005617 101676 662 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/03/16 10 2016 San Francisco 3246240 W0028 #N/A IL United States US 320300 10/30/16 No Yes 10005618 102078 690 Open Active Consumer Banking C0001 Credit Card Online Banking 08/28/16 8 2016 Los Angles 3246423 W0035 6506 Eagan Plaza IL United States US 46852 419600 No Yes 10005619 102078 690 Open Active Consumer Banking C0002 Checking Branch 08/28/16 8 2016 Washington 3246319 E0002 6506 Eagan Plaza IL United States US 46852 419600 No Yes 10005620 102092 790 Open Active Consumer Banking C0001 Credit Card Branch 09/11/16 9 2016 San Francisco 3246420 W0031 708 Carberry Alley MA United States US 14624 21700 No Yes 10005621 102092 790 Open Active Consumer Banking C0002 Checking Agent 09/27/17 9 2017 Charlotte 3246151 E0023 708 Carberry Alley MA United States US 14624 21700 No Yes 10005622 103335 729 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/17/17 3 2017 Los Angles 3246414 W0035 #N/A NY United States US 341100 05/06/17 No Yes 10005623 103490 759 Open Active Consumer Banking C0001 Credit Card Online Banking 01/13/16 1 2016 San Francisco 3246240 W0028 #N/A NY United States US 488300 No Yes 10005624 103539 732 Open Active Consumer Banking C0001 Credit Card Agent 05/31/17 5 2017 Philedelphia 3246383 E0005 1640 Scofield Drive CA United States US 27409 176800 No Yes 10005625 103539 732 Open Active Consumer Banking C0002 Checking Branch 11/08/16 11 2016 Charlotte 3246181 E0021 1640 Scofield Drive CA United States US 27409 176800 No Yes 10005626 103752 636 Open Active Consumer Banking C0001 Credit Card Online Banking 05/17/17 5 2017 Chicago 3246399 C0042 53 Eastlawn Way NY United States US 6520 240700 No No 10005627 103752 636 Open Active Consumer Banking C0002 Checking Online Banking 01/12/16 1 2016 Boston 3246207 E0007 53 Eastlawn Way NY United States US 6520 240700 No Yes 10005628 103852 795 Open Active Consumer Banking C0001 Credit Card Online Banking 08/12/16 8 2016 Seattle 3246439 W0039 88941 Old Gate Way CA United States US 94126 353300 No Yes 10005629 103852 795 Open Inactive Consumer Banking C0002 Checking Online Banking 04/05/17 4 2017 San Francisco 3246227 W0026 88941 Old Gate Way CA United States US 94126 353300 No Yes 10005630 103878 776 Open Active Consumer Banking C0001 Credit Card Branch 04/07/17 4 2017 Boston 3246123 E0006 071 Kedzie Drive CA United States US 97229 13400 No Yes 10005631 104302 670 Terminated Terminated Consumer Banking C0001 Credit Card Agent 08/31/16 8 2016 Boston 3246221 E0006 #N/A GA United States US 254400 11/19/16 No Yes 10005632 104302 670 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/06/16 1 2016 New York City 3246142 E0019 #N/A GA United States US 254400 01/19/16 No Yes 10005633 104487 680 Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/29/17 5 2017 San Francisco 3246457 W0033 #N/A CA United States US 179300 09/04/17 No Yes 10005634 105376 442 Open Active Consumer Banking C0002 Checking Agent 01/29/17 1 2017 New York City 3246299 E0017 74 Bartillon Avenue NY United States US 31136 120700 No Yes 10005635 106065 734 Open Active Consumer Banking C0002 Checking Branch 10/10/16 10 2016 New York City 3246278 E0017 8775 Westend Way IL United States US 62794 194000 No Yes 10005636 106244 540 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/09/16 6 2016 San Francisco 3246347 W0026 251 Morning Trail IA United States US 50335 46600 08/09/16 No Yes 10005637 106476 721 Terminated Terminated Consumer Banking C0002 Checking Branch 01/21/16 1 2016 New York City 3246142 E0019 68145 4th Drive TX United States US 77005 124500 06/01/16 No Yes 10005638 100025 654 Open Active Consumer Banking C0002 Checking Online Banking 11/20/16 11 2016 Philedelphia 3246428 E0004 96313 Cottonwood Alley GA United States US 27717 12600 No Yes 10005639 100259 590 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/30/17 6 2017 Los Angles 3246283 W0035 #N/A NY United States US 190500 09/24/17 No No 10005640 103957 625 Open Active Consumer Banking C0002 Checking Online Banking 01/10/17 1 2017 Boston 3246189 E0008 2 Victoria Crossing MA United States US 27610 5800 No Yes 10005641 104600 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/25/17 1 2017 Philedelphia 3246291 E0004 32 Buell Way TX United States US 78405 383300 05/26/17 No Yes 10005642 104962 624 Open Active Consumer Banking C0002 Checking Online Banking 03/30/17 3 2017 Los Angles 3246414 W0035 507 Doe Crossing Street AZ United States US 85099 31100 No Yes 10005643 105257 793 Open Inactive Consumer Banking C0002 Checking Branch 05/15/16 5 2016 New York City 3246134 E0016 4 Gina Alley DC United States US 20073 308300 No Yes 10005644 105361 661 Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/06/17 4 2017 San Francisco 3246395 W0028 26595 Independence Road OH United States US 44555 408400 05/12/17 No Yes 10005645 105525 598 Terminated Terminated Consumer Banking C0002 Checking Branch 09/22/16 9 2016 New York City 3246409 E0016 659 Novick Alley NY United States US 45223 467200 02/18/17 No Yes 10005646 105533 773 Open Active Consumer Banking C0002 Checking Branch 03/06/17 3 2017 Boston 3246429 E0006 850 Hauk Terrace TX United States US 76210 348100 No Yes 10005647 105668 737 Open Active Consumer Banking C0002 Checking Branch 11/29/16 11 2016 Los Angles 3246435 W0035 8230 Victoria Pass CA United States US 94137 287800 No Yes 10005648 106622 850 Open Active Consumer Banking C0002 Checking Online Banking 10/05/17 10 2017 Chicago 3246399 C0042 34 Raven Crossing IA United States US 52245 59700 No Yes 10005649 106654 672 Open Active Consumer Banking C0002 Checking Online Banking 09/18/16 9 2016 Boston 3246297 E0009 18705 Stone Corner Court LA United States US 70187 455200 No Yes 10005650 107491 692 Open Active Consumer Banking C0002 Checking Branch 08/12/16 8 2016 Seattle 3246300 W0039 6522 Buena Vista Junction AR United States US 72204 237700 No Yes 10005651 100624 729 Open Active Consumer Banking C0001 Credit Card Online Banking 09/16/17 9 2017 New York City 3246201 E0017 #N/A NY United States US 224500 No Yes 10005652 101442 668 Open Active Consumer Banking C0001 Credit Card Branch 05/16/16 5 2016 San Francisco 3246395 W0028 5 Dapin Point GA United States US 72231 41400 No Yes 10005653 101442 668 Open Active Consumer Banking C0001 Credit Card Branch 10/26/16 10 2016 Charlotte 3246181 E0021 5 Dapin Point GA United States US 72231 41400 No Yes 10005654 101524 747 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/13/17 6 2017 New York City 3246351 E0017 #N/A NY United States US 453200 07/06/17 No Yes 10005655 101524 747 Terminated Terminated Consumer Banking C0002 Checking Online Banking 10/02/17 10 2017 Seattle 3246375 W0039 #N/A GA United States US 453200 10/31/17 No Yes 10005656 101882 634 Open Active Consumer Banking C0002 Checking Online Banking 07/12/16 7 2016 Philedelphia 3246130 E0003 39651 Nevada Pass CA United States US 79605 197800 No Yes 10005657 101958 672 Open Active Consumer Banking C0002 Checking Branch 04/22/16 4 2016 Chicago 3246275 C0044 7751 Debra Place GA United States US 43605 172000 No Yes 10005658 101958 672 Open Active Consumer Banking C0002 Checking Agent 06/22/16 6 2016 San Francisco 3246293 W0028 7751 Debra Place GA United States US 43605 172000 No Yes 10005659 102433 673 Open Active Consumer Banking C0002 Checking Branch 06/15/16 6 2016 Atlanta 3246334 E0024 83891 Rieder Junction MA United States US 84409 289100 No Yes 10005660 102433 673 Open Active Consumer Banking C0002 Checking Branch 10/03/17 10 2017 Chicago 3246252 C0044 83891 Rieder Junction MA United States US 84409 289100 No Yes 10005661 103802 558 Open Active Consumer Banking C0002 Checking Branch 01/14/16 1 2016 Los Angles 3246423 W0035 5670 Fieldstone Court CA United States US 20260 191800 No Yes 10005662 103802 558 Open Active Consumer Banking C0002 Checking Branch 07/03/16 7 2016 Charlotte 3246153 E0022 5670 Fieldstone Court CA United States US 20260 191800 No Yes 10005663 105601 776 Open Active Consumer Banking C0002 Checking Branch 07/15/16 7 2016 New York City 3246371 E0012 4802 Nancy Way NY United States US 25336 350800 No Yes 10005664 105963 664 Open Active Consumer Banking C0002 Checking Branch 05/05/17 5 2017 Charlotte 3246358 E0021 5096 Golden Leaf Circle AR United States US 72231 253100 No Yes 10005665 106382 630 Terminated Terminated Consumer Banking C0002 Checking Branch 10/13/17 10 2017 Chicago 3246360 C0043 98904 Moose Alley MI United States US 48232 209500 10/31/17 No Yes 10005666 101128 699 Open Active Consumer Banking C0002 Checking Online Banking 04/29/17 4 2017 Chicago 3246280 C0041 7930 Blackbird Plaza GA United States US 20540 49800 No No 10005667 101128 699 Open Active Consumer Banking C0002 Checking Online Banking 06/14/16 6 2016 Atlanta 3246334 E0024 7930 Blackbird Plaza GA United States US 20540 49800 No Yes 10005668 101350 796 Open Active Consumer Banking C0002 Checking Branch 01/18/17 1 2017 New York City 3246110 E0015 699 Pierstorff Park NY United States US 96820 56100 No Yes 10005669 101350 796 Open Active Consumer Banking C0002 Checking Branch 02/12/17 2 2017 New York City 3246245 E0017 699 Pierstorff Park NY United States US 96820 56100 No Yes 10005670 102742 760 Open Active Consumer Banking C0001 Credit Card Branch 10/14/16 10 2016 Boston 3246389 E0010 2 Victoria Lane IL United States US 88541 73600 No Yes 10005671 103036 494 Open Inactive Consumer Banking C0002 Checking Branch 07/10/17 7 2017 Chicago 3246228 C0041 36607 Trailsway Center CA United States US 23663 438900 Yes Yes Incentive Program 10005672 103177 631 Open Active Consumer Banking C0002 Checking Online Banking 07/20/16 7 2016 Washington 3246194 E0001 49 Warrior Alley IL United States US 84120 317900 No No 10005673 103347 584 Open Inactive Consumer Banking C0001 Credit Card Branch 11/01/16 11 2016 Charlotte 3246181 E0021 3 Truax Road GA United States US 99507 231000 No Yes 10005674 103347 584 Open Active Consumer Banking C0002 Checking Online Banking 10/21/17 10 2017 Los Angles 3246251 W0036 3 Truax Road GA United States US 99507 231000 Yes Yes 10005675 104299 685 Open Active Consumer Banking C0002 Checking Branch 05/17/16 5 2016 Philedelphia 3246383 E0005 27 Jenifer Place NY United States US 96805 85200 No Yes 10005676 104308 730 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/02/16 8 2016 San Francisco 3246211 W0032 #N/A GA United States US 422200 12/11/16 No Yes 10005677 104954 698 Open Active Consumer Banking C0002 Checking Online Banking 08/08/17 8 2017 Los Angles 3246251 W0036 4225 Division Plaza AZ United States US 85035 522800 No Yes 10005678 105036 625 Terminated Terminated Consumer Banking C0002 Checking Branch 06/03/16 6 2016 Boston 3246128 E0009 14 Dovetail Drive OR United States US 97216 388000 08/08/16 No Yes 10005679 106116 752 Terminated Terminated Consumer Banking C0002 Checking Online Banking 11/13/16 11 2016 Chicago 3246184 C0042 7 Buena Vista Plaza PA United States US 19495 333300 01/09/17 No Yes 10005680 106189 815 Open Active Consumer Banking C0002 Checking Online Banking 05/10/17 5 2017 Chicago 3246286 C0044 678 Delaware Hill AZ United States US 85040 203300 No Yes 10005681 106280 618 Open Inactive Consumer Banking C0002 Checking Online Banking 12/16/16 12 2016 Charlotte 3246281 E0023 92 Sutherland Hill OR United States US 97216 170000 No Yes 10005682 106561 753 Open Active Consumer Banking C0002 Checking Branch 10/11/16 10 2016 New York City 3246180 E0011 38197 Red Cloud Drive KS United States US 66699 54100 No Yes 10005683 100301 791 Open Active Consumer Banking C0001 Credit Card Online Banking 08/14/16 8 2016 Boston 3246221 E0006 104 Bashford Point IL United States US 34665 18300 No Yes 10005684 100301 791 Open Active Consumer Banking C0002 Checking Branch 07/20/17 7 2017 Boston 3246179 E0006 104 Bashford Point IL United States US 34665 18300 Yes No Incentive Program 10005685 101170 740 Open Active Consumer Banking C0001 Credit Card Online Banking 10/14/16 10 2016 San Francisco 3246444 W0031 6674 Sloan Terrace NC United States US 23454 16300 No Yes 10005686 101455 578 Open Active Consumer Banking C0001 Credit Card Agent 02/18/17 2 2017 New York City 3246454 E0011 309 Elgar Avenue NY United States US 48670 62000 No Yes 10005687 101508 647 Open Active Consumer Banking C0001 Credit Card Branch 03/14/16 3 2016 Chicago 3246252 C0044 084 Messerschmidt Junction IL United States US 2119 56100 No Yes 10005688 102945 850 Open Active Consumer Banking C0001 Credit Card Branch 11/28/16 11 2016 San Francisco 3246457 W0033 631 Vermont Park CA United States US 95852 20400 No Yes 10005689 104187 829 Open Active Consumer Banking C0001 Credit Card Online Banking 12/21/16 12 2016 Chicago 3246320 C0042 296 Ohio Hill NC United States US 77806 224100 No Yes 10005690 104738 617 Open Inactive Consumer Banking C0002 Checking Agent 06/23/16 6 2016 New York City 3246454 E0011 9 Harper Hill NY United States US 33633 197900 No Yes 10005691 105153 682 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/05/17 1 2017 Los Angles 3246435 W0035 901 Del Sol Way WV United States US 25336 14100 01/19/17 No Yes 10005692 105207 773 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/07/17 2 2017 San Francisco 3246295 W0027 630 Moland Hill MI United States US 48555 97900 05/23/17 Yes Yes 10005693 105466 819 Open Inactive Consumer Banking C0002 Checking Branch 12/20/16 12 2016 Chicago 3246315 C0042 9320 Butternut Avenue IN United States US 46239 73900 No Yes 10005694 106255 673 Open Active Consumer Banking C0002 Checking Branch 10/23/17 10 2017 New York City 3246142 E0019 20 High Crossing Point PA United States US 18514 341300 No Yes 10005695 106583 847 Open Active Consumer Banking C0001 Credit Card Online Banking 02/23/17 2 2017 New York City 3246405 E0012 8934 Waxwing Place NY United States US 95354 248400 No No 10005696 106857 667 Terminated Terminated Consumer Banking C0002 Checking Branch 12/31/16 12 2016 San Francisco 3246287 W0028 93684 Drewry Crossing FL United States US 33147 549700 05/18/17 No Yes 10005697 106880 543 Open Active Consumer Banking C0002 Checking Online Banking 08/04/17 8 2017 San Francisco 3246170 W0030 07 Graceland Avenue GA United States US 30045 314600 No Yes 10005698 100253 727 Open Active Consumer Banking C0001 Credit Card Online Banking 07/06/16 7 2016 Los Angles 3246206 W0035 2 Memorial Way IL United States US 20005 179600 No Yes 10005699 100377 850 Open Active Consumer Banking C0001 Credit Card Branch 07/31/17 7 2017 New York City 3246434 E0013 8121 Vernon Way NY United States US 72204 465700 No Yes 10005700 100377 850 Open Active Consumer Banking C0002 Checking Branch 11/01/16 11 2016 New York City 3246231 E0015 8121 Vernon Way MA United States US 72204 465700 No Yes 10005701 100472 700 Open Active Consumer Banking C0001 Credit Card Online Banking 04/24/17 4 2017 New York City 3246443 E0014 5056 Moland Circle NY United States US 92844 499900 No Yes 10005702 100698 628 Open Active Consumer Banking C0001 Credit Card Branch 02/21/17 2 2017 Chicago 3246315 C0042 77898 Talisman Crossing IL United States US 33731 87900 No Yes 10005703 102152 695 Open Inactive Consumer Banking C0001 Credit Card Branch 03/25/17 3 2017 Seattle 3246368 W0039 0800 Logan Circle MA United States US 36670 125300 No Yes 10005704 102165 746 Open Active Consumer Banking C0001 Credit Card Online Banking 04/29/17 4 2017 Chicago 3246402 C0045 9168 Kings Junction IL United States US 80945 311000 No Yes 10005705 102165 746 Open Active Consumer Banking C0002 Checking Branch 11/11/16 11 2016 San Francisco 3246293 W0028 9168 Kings Junction IL United States US 80945 311000 No Yes 10005706 103392 684 Open Active Consumer Banking C0001 Credit Card Branch 06/15/17 6 2017 Boston 3246215 E0007 204 Sunnyside Court MA United States US 11355 374400 No Yes 10005707 103542 845 Open Inactive Consumer Banking C0001 Credit Card Branch 02/08/16 2 2016 New York City 3246445 E0011 88 Dovetail Center NY United States US 19093 21200 No Yes 10005708 103542 845 Open Active Consumer Banking C0002 Checking Online Banking 07/07/17 7 2017 Chicago 3246336 C0043 88 Dovetail Center IL United States US 19093 21200 Yes No Incentive Program 10005709 104252 738 Open Active Consumer Banking C0002 Checking Branch 12/06/16 12 2016 Philedelphia 3246294 E0004 00 Marquette Park GA United States US 32803 25900 No Yes 10005710 104252 738 Open Active Consumer Banking C0002 Checking Branch 03/11/16 3 2016 Chicago 3246387 C0042 00 Marquette Park GA United States US 32803 25900 No Yes 10005711 104515 702 Open Active Consumer Banking C0002 Checking Online Banking 07/23/17 7 2017 Washington 3246143 E0002 7686 Chive Plaza LA United States US 70142 128000 No Yes Incentive Program 10005712 107378 658 Terminated Terminated Consumer Banking C0002 Checking Branch 06/23/16 6 2016 New York City 3246110 E0015 7159 Susan Alley NY United States US 73135 90000 07/05/16 No Yes 10005713 100060 828 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/01/16 6 2016 Boston 3246215 E0007 #N/A CA United States US 264700 09/14/16 No Yes 10005714 100060 828 Terminated Terminated Consumer Banking C0002 Checking Branch 03/26/16 3 2016 Los Angles 3246214 W0038 #N/A CA United States US 264700 08/13/16 No Yes 10005715 101017 816 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/30/17 1 2017 New York City 3246185 E0019 #N/A NY United States US 277500 05/10/17 No Yes 10005716 102249 805 Open Active Consumer Banking C0001 Credit Card Online Banking 05/18/17 5 2017 New York City 3246454 E0011 1 Kropf Court NY United States US 80920 84300 No Yes 10005717 102249 805 Open Inactive Consumer Banking C0002 Checking Online Banking 03/19/17 3 2017 San Francisco 3246374 W0029 1 Kropf Court MA United States US 80920 84300 No Yes 10005718 103111 584 Terminated Terminated Consumer Banking C0001 Credit Card Agent 05/31/16 5 2016 New York City 3246454 E0011 #N/A NY United States US 434300 07/28/16 No Yes 10005719 104018 850 Open Active Consumer Banking C0001 Credit Card Branch 11/10/16 11 2016 Chicago 3246145 C0041 1007 Killdeer Terrace IL United States US 32830 159100 Yes Yes 10005720 106566 605 Open Active Consumer Banking C0002 Checking Online Banking 03/04/16 3 2016 New York City 3246450 E0013 72 Quincy Junction OK United States US 73147 343900 No Yes 10005721 106599 813 Open Active Consumer Banking C0002 Checking Branch 08/23/17 8 2017 Los Angles 3246267 W0036 3469 Algoma Lane WI United States US 54313 170200 No Yes 10005722 106600 783 Open Active Consumer Banking C0002 Checking Online Banking 03/16/16 3 2016 San Francisco 3246463 W0033 2 Brentwood Pass GA United States US 30066 199300 No Yes 10005723 106846 850 Terminated Terminated Consumer Banking C0002 Checking Branch 05/16/16 5 2016 Los Angles 3246415 W0037 36574 6th Drive KY United States US 40524 191400 09/28/16 No Yes 10005724 100261 768 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/31/16 10 2016 Charlotte 3246177 E0021 #N/A CA United States US 187200 03/12/17 No Yes 10005725 100685 850 Open Active Consumer Banking C0001 Credit Card Agent 01/13/17 1 2017 Los Angles 3246415 W0037 59493 Veith Circle IL United States US 76711 192300 No Yes 10005726 101195 502 Open Active Consumer Banking C0001 Credit Card Branch 08/19/17 8 2017 Chicago 3246184 C0042 545 Hintze Plaza CA United States US 20189 24800 No Yes 10005727 101927 623 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/14/17 1 2017 Boston 3246311 E0007 #N/A MA United States US 489600 04/06/17 No Yes 10005728 101927 623 Terminated Terminated Consumer Banking C0002 Checking Branch 11/23/16 11 2016 New York City 3246178 E0017 #N/A MA United States US 489600 03/31/17 No Yes 10005729 102090 723 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/13/17 6 2017 Boston 3246298 E0006 #N/A CA United States US 234300 08/21/17 No Yes 10005730 102269 616 Open Active Consumer Banking C0001 Credit Card Online Banking 11/26/16 11 2016 Chicago 3246303 C0041 515 Independence Lane CA United States US 78225 497300 No Yes 10005731 102269 616 Open Inactive Consumer Banking C0002 Checking Branch 07/07/16 7 2016 Chicago 3246133 C0042 515 Independence Lane CA United States US 78225 497300 No No 10005732 102436 730 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/19/16 4 2016 San Francisco 3246295 W0027 #N/A CA United States US 116500 06/25/16 No Yes 10005733 102985 609 Open Active Consumer Banking C0001 Credit Card Online Banking 01/26/16 1 2016 San Francisco 3246227 W0026 9209 Arrowood Park MA United States US 43220 29800 No Yes 10005734 103856 730 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/18/16 10 2016 Chicago 3246360 C0043 #N/A GA United States US 77800 02/01/17 No Yes 10005735 103856 730 Terminated Terminated Consumer Banking C0002 Checking Branch 11/29/16 11 2016 Los Angles 3246251 W0036 #N/A GA United States US 77800 02/04/17 No Yes 10005736 104091 634 Open Active Consumer Banking C0001 Credit Card Branch 01/24/17 1 2017 Philedelphia 3246101 E0003 8 Lyons Way MA United States US 44705 76600 No Yes 10005737 104191 836 Open Active Consumer Banking C0001 Credit Card Branch 01/23/17 1 2017 San Francisco 3246463 W0033 97518 Riverside Street GA United States US 23220 245100 No Yes 10005738 104944 522 Open Active Consumer Banking C0002 Checking Online Banking 01/24/17 1 2017 Chicago 3246286 C0044 5 Northview Way UT United States US 84105 378400 Yes Yes 10005739 106030 689 Open Active Consumer Banking C0002 Checking Online Banking 10/23/16 10 2016 Los Angles 3246222 W0035 983 Pepper Wood Lane FL United States US 34949 525900 No No 10005740 106549 638 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/09/17 6 2017 Chicago 3246360 C0043 610 Vera Center AZ United States US 85215 205500 10/16/17 No Yes 10005741 100091 634 Open Active Consumer Banking C0001 Credit Card Branch 08/23/17 8 2017 Chicago 3246447 C0041 6 Forster Circle NY United States US 45490 460900 No Yes 10005742 101343 784 Open Active Consumer Banking C0001 Credit Card Online Banking 09/25/17 9 2017 Philedelphia 3246195 E0004 84396 Meadow Ridge Lane CA United States US 99599 343500 No Yes 10005743 101343 784 Open Inactive Consumer Banking C0002 Checking Online Banking 12/31/16 12 2016 Chicago 3246275 C0044 84396 Meadow Ridge Lane CA United States US 99599 343500 No Yes 10005744 101351 850 Open Inactive Consumer Banking C0001 Credit Card Branch 07/20/16 7 2016 New York City 3246188 E0013 51070 Sherman Plaza NY United States US 74156 380300 No Yes 10005745 101351 850 Open Active Consumer Banking C0002 Checking Online Banking 11/01/16 11 2016 Chicago 3246320 C0042 51070 Sherman Plaza CA United States US 74156 380300 No Yes 10005746 101834 605 Open Active Consumer Banking C0001 Credit Card Branch 10/27/16 10 2016 Boston 3246297 E0009 21 Mcbride Lane IL United States US 31217 116400 No Yes 10005747 101834 605 Open Active Consumer Banking C0001 Credit Card Online Banking 02/20/16 2 2016 New York City 3246443 E0014 21 Mcbride Lane NY United States US 31217 116400 Yes Yes 10005748 101878 600 Terminated Terminated Consumer Banking C0001 Credit Card Agent 04/21/16 4 2016 Washington 3246319 E0002 #N/A MA United States US 94100 08/02/16 No Yes 10005749 102429 816 Open Active Consumer Banking C0001 Credit Card Online Banking 06/23/17 6 2017 New York City 3246178 E0017 6328 Dayton Lane NY United States US 20244 408400 No Yes 10005750 102429 816 Open Inactive Consumer Banking C0002 Checking Branch 01/11/17 1 2017 Los Angles 3246309 W0037 6328 Dayton Lane NY United States US 20244 408400 No Yes 10005751 102535 570 Open Active Consumer Banking C0001 Credit Card Agent 11/11/16 11 2016 Los Angles 3246267 W0036 471 Delaware Avenue NY United States US 77288 224200 No Yes 10005752 103000 806 Open Active Consumer Banking C0002 Checking Online Banking 05/17/16 5 2016 San Francisco 3246173 W0032 8 Ridgeview Way NY United States US 78475 143800 No Yes 10005753 103312 710 Open Active Consumer Banking C0001 Credit Card Agent 05/22/16 5 2016 New York City 3246452 E0015 4 Shoshone Park NY United States US 34665 473800 No Yes 10005754 103958 668 Open Active Consumer Banking C0001 Credit Card Branch 10/20/17 10 2017 Chicago 3246303 C0041 44109 Clemons Street GA United States US 90030 399400 No Yes 10005755 103958 668 Open Active Consumer Banking C0002 Checking Online Banking 06/12/17 6 2017 Chicago 3246357 C0043 44109 Clemons Street GA United States US 90030 399400 No Yes 10005756 104000 697 Open Active Consumer Banking C0001 Credit Card Online Banking 05/20/17 5 2017 Chicago 3246360 C0043 0 Melvin Avenue CA United States US 55146 108600 No Yes 10005757 104534 646 Open Inactive Consumer Banking C0002 Checking Branch 09/21/17 9 2017 Los Angles 3246306 W0034 1 Debs Way NY United States US 11044 463400 No Yes 10005758 104556 497 Open Active Consumer Banking C0001 Credit Card Branch 07/07/16 7 2016 Atlanta 3246296 E0025 05231 Monterey Plaza TX United States US 77005 415500 No Yes 10005759 105630 721 Open Active Consumer Banking C0002 Checking Online Banking 01/22/16 1 2016 New York City 3246371 E0012 83980 Annamark Road CA United States US 90030 26200 No Yes 10005760 106371 571 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/03/17 5 2017 San Francisco 3246295 W0027 3 International Point MA United States US 2305 38500 06/22/17 Yes Yes 10005761 106396 850 Open Active Consumer Banking C0002 Checking Branch 04/19/16 4 2016 Los Angles 3246214 W0038 98 Ludington Way CT United States US 6859 278300 No Yes 10005762 106684 552 Open Active Consumer Banking C0002 Checking Branch 04/06/16 4 2016 Philedelphia 3246130 E0003 2 Springs Trail IN United States US 47405 429300 No Yes 10005763 106700 670 Open Active Consumer Banking C0002 Checking Online Banking 01/01/17 1 2017 Los Angles 3246459 W0035 796 Stang Court VA United States US 23213 417400 No Yes 10005764 101805 584 Open Inactive Consumer Banking C0001 Credit Card Online Banking 06/26/16 6 2016 Boston 3246171 E0007 83 Meadow Vale Way CA United States US 19196 450400 No Yes 10005765 101805 584 Open Active Consumer Banking C0001 Credit Card Online Banking 12/28/16 12 2016 Chicago 3246268 C0045 83 Meadow Vale Way CA United States US 19196 450400 No Yes 10005766 102025 808 Open Active Consumer Banking C0001 Credit Card Branch 02/21/16 2 2016 Los Angles 3246306 W0034 659 Bartillon Crossing CA United States US 66667 234800 No No 10005767 103245 754 Open Active Consumer Banking C0001 Credit Card Branch 04/10/16 4 2016 New York City 3246110 E0015 1 David Avenue NY United States US 85067 240300 No Yes 10005768 103245 754 Open Active Consumer Banking C0002 Checking Online Banking 01/08/16 1 2016 Chicago 3246129 C0044 1 David Avenue CA United States US 85067 240300 No Yes 10005769 103758 692 Open Active Consumer Banking C0001 Credit Card Online Banking 07/15/16 7 2016 Boston 3246311 E0007 40366 Valley Edge Court CA United States US 37410 8700 No Yes 10005770 103758 692 Open Active Consumer Banking C0002 Checking Online Banking 08/15/16 8 2016 San Francisco 3246328 W0029 40366 Valley Edge Court CA United States US 37410 8700 No Yes 10005771 103866 693 Open Active Consumer Banking C0001 Credit Card Online Banking 04/21/17 4 2017 Chicago 3246157 C0043 88 Parkside Court MA United States US 92717 168000 No Yes 10005772 103866 693 Open Active Consumer Banking C0002 Checking Agent 10/28/16 10 2016 Boston 3246215 E0007 88 Parkside Court MA United States US 92717 168000 No Yes 10005773 103983 648 Open Active Consumer Banking C0001 Credit Card Branch 10/18/16 10 2016 San Francisco 3246324 W0029 3640 Lukken Drive IL United States US 33811 15800 Yes Yes 10005774 103983 648 Open Active Consumer Banking C0002 Checking Branch 09/04/16 9 2016 San Francisco 3246457 W0033 3640 Lukken Drive IL United States US 33811 15800 No Yes 10005775 104006 634 Open Active Consumer Banking C0001 Credit Card Branch 09/05/16 9 2016 Washington 3246249 E0001 243 Victoria Circle GA United States US 79118 177900 No Yes 10005776 104158 606 Open Active Consumer Banking C0001 Credit Card Online Banking 07/30/17 7 2017 San Francisco 3246173 W0032 537 Pond Way MA United States US 84403 7100 No Yes 10005777 104459 608 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/01/17 3 2017 Los Angles 3246251 W0036 #N/A CA United States US 482200 06/14/17 No Yes 10005778 106706 657 Open Active Consumer Banking C0002 Checking Branch 11/29/16 11 2016 Boston 3246207 E0007 320 Kinsman Hill TX United States US 76192 426700 No Yes 10005779 101467 456 Open Active Consumer Banking C0001 Credit Card Branch 05/02/17 5 2017 Chicago 3246369 C0043 1139 Moulton Pass MA United States US 94913 18900 No Yes 10005780 101568 608 Open Active Consumer Banking C0001 Credit Card Agent 07/13/16 7 2016 Philedelphia 3246147 E0005 16 Westend Crossing IL United States US 92176 246900 No Yes 10005781 101925 690 Open Active Consumer Banking C0001 Credit Card Online Banking 12/29/16 12 2016 Chicago 3246288 C0045 28658 Paget Avenue MA United States US 84120 13900 No Yes 10005782 102185 755 Open Active Consumer Banking C0001 Credit Card Branch 09/05/17 9 2017 New York City 3246134 E0016 9804 Stang Terrace NY United States US 77260 176000 No Yes 10005783 102185 755 Open Active Consumer Banking C0002 Checking Online Banking 06/28/17 6 2017 Philedelphia 3246370 E0005 9804 Stang Terrace CA United States US 77260 176000 No Yes 10005784 102292 838 Open Active Consumer Banking C0001 Credit Card Branch 04/20/17 4 2017 Washington 3246237 E0002 6697 Anthes Trail NC United States US 20036 207200 No Yes 10005785 102680 778 Open Active Consumer Banking C0001 Credit Card Online Banking 03/03/17 3 2017 San Francisco 3246374 W0029 0 Maywood Road MA United States US 79176 336200 No Yes 10005786 102680 778 Open Inactive Consumer Banking C0002 Checking Branch 03/26/16 3 2016 Washington 3246194 E0001 0 Maywood Road MA United States US 79176 336200 No Yes 10005787 105926 850 Open Active Consumer Banking C0002 Checking Online Banking 04/27/17 4 2017 San Francisco 3246246 W0027 66 Everett Point OH United States US 44310 520100 No Yes 10005788 106282 797 Open Active Consumer Banking C0001 Credit Card Agent 10/20/16 10 2016 Chicago 3246412 C0045 2563 Kim Circle MO United States US 63116 349700 No Yes 10005789 106729 766 Open Active Consumer Banking C0002 Checking Branch 04/02/17 4 2017 Chicago 3246344 C0043 7817 Steensland Lane CA United States US 95397 445700 No Yes 10005790 106863 691 Open Active Consumer Banking C0001 Credit Card Online Banking 03/19/16 3 2016 Washington 3246331 E0002 765 Melody Circle CA United States US 92668 290900 No Yes 10005791 100281 816 Open Active Consumer Banking C0001 Credit Card Branch 04/26/17 4 2017 New York City 3246361 E0018 4506 Sundown Plaza NY United States US 76016 49200 No Yes 10005792 100281 816 Open Active Consumer Banking C0001 Credit Card Online Banking 01/31/17 1 2017 Boston 3246298 E0006 4506 Sundown Plaza GA United States US 76016 49200 No Yes 10005793 102653 589 Open Active Consumer Banking C0002 Checking Online Banking 10/15/17 10 2017 Chicago 3246360 C0043 51513 Luster Point NY United States US 2283 22100 No No 10005794 102653 589 Open Active Consumer Banking C0002 Checking Online Banking 10/19/17 10 2017 Seattle 3246439 W0039 51513 Luster Point NY United States US 2283 22100 No Yes 10005795 103399 674 Open Inactive Consumer Banking C0001 Credit Card Branch 06/19/16 6 2016 Los Angles 3246432 W0038 8665 Delaware Parkway MA United States US 79710 85800 No Yes 10005796 103435 727 Open Active Consumer Banking C0001 Credit Card Branch 05/13/17 5 2017 Los Angles 3246423 W0035 04 Bonner Plaza MA United States US 66611 22200 No Yes 10005797 103435 727 Open Active Consumer Banking C0002 Checking Online Banking 04/20/16 4 2016 Chicago 3246313 C0045 04 Bonner Plaza MA United States US 66611 22200 No No 10005798 105312 513 Open Active Consumer Banking C0001 Credit Card Online Banking 05/29/17 5 2017 Philedelphia 3246195 E0004 6 Bluestem Crossing TX United States US 78715 42800 No Yes 10005799 106043 748 Open Active Consumer Banking C0001 Credit Card Online Banking 05/25/16 5 2016 Chicago 3246315 C0042 0 Johnson Hill FL United States US 33018 422400 No Yes 10005800 107404 514 Terminated Terminated Consumer Banking C0001 Credit Card Agent 05/14/17 5 2017 Chicago 3246252 C0044 34564 Sutteridge Junction CA United States US 92705 276500 07/07/17 No Yes 10005801 100288 660 Open Active Consumer Banking C0001 Credit Card Branch 09/11/17 9 2017 Chicago 3246357 C0043 72974 Hermina Circle GA United States US 31296 350800 No Yes 10005802 100288 660 Open Active Consumer Banking C0002 Checking Branch 01/10/16 1 2016 San Francisco 3246227 W0026 72974 Hermina Circle GA United States US 31296 350800 No Yes 10005803 102573 671 Open Active Consumer Banking C0001 Credit Card Online Banking 12/16/16 12 2016 San Francisco 3246463 W0033 5343 Cordelia Way GA United States US 85040 213200 No Yes 10005804 103098 623 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/22/17 2 2017 Chicago 3246402 C0045 #N/A IL United States US 480400 07/22/17 No Yes 10005805 103098 623 Terminated Terminated Consumer Banking C0002 Checking Online Banking 10/07/16 10 2016 New York City 3246434 E0013 #N/A IL United States US 480400 11/07/16 No Yes 10005806 103516 664 Open Active Consumer Banking C0001 Credit Card Online Banking 08/23/17 8 2017 Chicago 3246369 C0043 #N/A IL United States US 351200 No No 10005807 104788 649 Open Active Consumer Banking C0002 Checking Branch 09/15/17 9 2017 Chicago 3246357 C0043 64 Oriole Center MO United States US 65105 445100 No Yes 10005808 105092 600 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/27/16 9 2016 Philedelphia 3246200 E0003 32 Helena Crossing NE United States US 68134 2500 01/20/17 No Yes 10005809 105281 656 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/27/16 3 2016 San Francisco 3246381 W0031 66852 Anderson Court TX United States US 77346 273700 07/29/16 No Yes 10005810 106059 637 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/20/16 9 2016 Philedelphia 3246243 E0004 23 Sachs Park OH United States US 45490 317700 10/04/16 No No 10005811 106961 716 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/26/16 3 2016 Seattle 3246368 W0039 1 Bonner Street FL United States US 32505 282400 04/22/16 No Yes 10005812 100189 580 Open Active Consumer Banking C0001 Credit Card Branch 03/04/16 3 2016 Seattle 3246186 W0039 #N/A NY United States US 442000 No No 10005813 100582 805 Open Active Consumer Banking C0001 Credit Card Online Banking 08/05/16 8 2016 Chicago 3246268 C0045 03749 Jackson Terrace IL United States US 11854 113900 No Yes 10005814 100582 805 Open Active Consumer Banking C0001 Credit Card Branch 05/08/17 5 2017 Charlotte 3246255 E0023 03749 Jackson Terrace IL United States US 11854 113900 No Yes 10005815 100648 665 Open Active Consumer Banking C0001 Credit Card Agent 04/11/16 4 2016 Los Angles 3246414 W0035 2 Dakota Center CA United States US 66205 13900 No Yes 10005816 100884 815 Open Active Consumer Banking C0001 Credit Card Online Banking 06/26/16 6 2016 Charlotte 3246338 E0022 86 Westend Parkway MA United States US 89145 49000 No Yes 10005817 101178 687 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/03/16 1 2016 Washington 3246237 E0002 #N/A NC United States US 74800 03/01/16 No Yes 10005818 101207 737 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/04/16 5 2016 New York City 3246454 E0011 #N/A NY United States US 312800 08/28/16 No Yes 10005819 101418 533 Open Active Consumer Banking C0001 Credit Card Online Banking 01/01/16 1 2016 Chicago 3246376 C0045 970 Crescent Oaks Road NY United States US 2905 143900 No Yes 10005820 102027 767 Open Active Consumer Banking C0001 Credit Card Online Banking 01/08/17 1 2017 San Francisco 3246173 W0032 0 Farwell Drive CA United States US 80209 131500 No Yes 10005821 102385 611 Terminated Terminated Consumer Banking C0001 Credit Card Agent 07/31/17 7 2017 Chicago 3246360 C0043 #N/A NY United States US 416500 08/12/17 No Yes 10005822 102385 611 Terminated Terminated Consumer Banking C0002 Checking Branch 07/30/17 7 2017 New York City 3246110 E0015 NY United States US 416500 09/04/17 No Yes Incentive Program 10005823 102397 746 Open Active Consumer Banking C0001 Credit Card Branch 12/14/16 12 2016 New York City 3246452 E0015 #N/A NY United States US 352800 No Yes 10005824 103509 554 Open Active Consumer Banking C0001 Credit Card Branch 02/26/17 2 2017 Los Angles 3246267 W0036 2165 Toban Avenue IL United States US 98447 2100 No Yes 10005825 103509 554 Open Active Consumer Banking C0001 Credit Card Online Banking 11/10/16 11 2016 Philedelphia 3246200 E0003 2165 Toban Avenue IL United States US 98447 2100 No Yes 10005826 103929 729 Open Active Consumer Banking C0001 Credit Card Branch 01/20/16 1 2016 New York City 3246443 E0014 58956 Mosinee Parkway NY United States US 92127 223000 No Yes 10005827 104824 744 Terminated Terminated Consumer Banking C0002 Checking Branch 12/24/16 12 2016 Chicago 3246360 C0043 16 Donald Road PA United States US 19120 231500 02/18/17 No Yes 10005828 105326 701 Terminated Terminated Consumer Banking C0002 Checking Branch 10/25/17 10 2017 Los Angles 3246283 W0035 4 Evergreen Street NV United States US 89436 364200 10/31/17 No Yes 10005829 105402 727 Terminated Terminated Consumer Banking C0002 Checking Online Banking 10/05/16 10 2016 San Francisco 3246391 W0027 3142 Reindahl Place TX United States US 78764 176300 02/07/17 No Yes 10005830 105523 622 Open Active Consumer Banking C0002 Checking Branch 04/12/17 4 2017 Charlotte 3246314 E0023 780 Farmco Street IA United States US 51110 413700 No Yes 10005831 106079 578 Open Inactive Consumer Banking C0001 Credit Card Branch 06/14/17 6 2017 Seattle 3246139 W0040 43299 Esker Pass IN United States US 47134 451900 No Yes 10005832 106307 666 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/04/17 7 2017 Seattle 3246139 W0040 568 Vidon Crossing WA United States US 98158 93300 10/22/17 No No Incentive Program 10005833 106625 782 Open Active Consumer Banking C0002 Checking Online Banking 08/14/16 8 2016 Philedelphia 3246101 E0003 14346 Atwood Trail GA United States US 31132 45500 No No 10005834 106672 668 Open Active Consumer Banking C0001 Credit Card Online Banking 04/24/16 4 2016 Chicago 3246157 C0043 13091 Golf View Terrace TX United States US 75367 79900 No Yes 10005835 100323 850 Open Active Consumer Banking C0001 Credit Card Branch 12/04/16 12 2016 Los Angles 3246435 W0035 61 Packers Alley NY United States US 96835 7300 No Yes 10005836 101348 820 Open Inactive Consumer Banking C0001 Credit Card Branch 05/30/16 5 2016 Boston 3246345 E0007 68 Clemons Place MA United States US 39705 271700 No Yes 10005837 101348 820 Open Inactive Consumer Banking C0002 Checking Online Banking 07/18/16 7 2016 New York City 3246452 E0015 68 Clemons Place MA United States US 39705 271700 No Yes 10005838 101973 587 Open Active Consumer Banking C0001 Credit Card Online Banking 10/18/16 10 2016 San Francisco 3246227 W0026 099 Arapahoe Trail IL United States US 93399 165000 No No 10005839 102538 808 Open Active Consumer Banking C0001 Credit Card Branch 04/07/16 4 2016 Chicago 3246157 C0043 89907 Cardinal Way MA United States US 25721 288500 No Yes 10005840 103251 763 Open Inactive Consumer Banking C0002 Checking Online Banking 08/13/16 8 2016 Washington 3246143 E0002 0208 Graceland Drive GA United States US 48126 208000 No Yes 10005841 103251 763 Open Active Consumer Banking C0002 Checking Branch 01/15/16 1 2016 Los Angles 3246267 W0036 0208 Graceland Drive GA United States US 48126 208000 No Yes 10005842 103259 632 Open Active Consumer Banking C0001 Credit Card Online Banking 10/18/16 10 2016 Chicago 3246313 C0045 32755 Debs Point CA United States US 34620 289700 No Yes 10005843 103304 770 Open Active Consumer Banking C0001 Credit Card Online Banking 08/09/16 8 2016 Los Angles 3246183 W0036 30 Lakeland Park NY United States US 60681 218700 No Yes 10005844 104563 638 Open Active Consumer Banking C0001 Credit Card Online Banking 11/19/16 11 2016 Philedelphia 3246130 E0003 901 Huxley Terrace NY United States US 11215 331500 No Yes 10005845 104625 718 Terminated Terminated Consumer Banking C0002 Checking Agent 05/11/17 5 2017 Charlotte 3246181 E0021 9 Springview Road AL United States US 36605 68800 09/24/17 No Yes 10005846 105720 707 Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/29/16 4 2016 Charlotte 3246153 E0022 276 Chive Plaza OK United States US 74193 361600 06/10/16 No Yes 10005847 105869 667 Open Active Consumer Banking C0001 Credit Card Branch 08/07/16 8 2016 Washington 3246137 E0002 87374 Eastwood Place MN United States US 55811 263800 No Yes 10005848 106132 542 Terminated Terminated Consumer Banking C0002 Checking Online Banking 10/13/17 10 2017 San Francisco 3246444 W0031 43571 Helena Crossing MA United States US 2283 29500 10/31/17 No No 10005849 106261 827 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/14/17 8 2017 New York City 3246351 E0017 5201 Vidon Trail NY United States US 40586 73900 10/16/17 No Yes 10005850 106778 491 Open Inactive Consumer Banking C0001 Credit Card Agent 10/15/17 10 2017 San Francisco 3246347 W0026 1 Hoepker Drive AL United States US 36689 509200 No Yes 10005851 100472 700 Open Active Consumer Banking C0001 Credit Card Online Banking 11/09/16 11 2016 Boston 3246207 E0007 7287 Menomonie Alley IL United States US 89087 146400 No Yes 10005852 100472 700 Open Active Consumer Banking C0002 Checking Agent 08/24/16 8 2016 Seattle 3246276 W0040 7287 Menomonie Alley IL United States US 89087 146400 No Yes 10005853 101150 726 Open Active Consumer Banking C0001 Credit Card Branch 05/24/17 5 2017 New York City 3246405 E0012 5 Paget Place NY United States US 76129 279200 No Yes 10005854 101150 726 Open Active Consumer Banking C0002 Checking Online Banking 01/25/16 1 2016 Chicago 3246369 C0043 5 Paget Place NC United States US 76129 279200 No Yes 10005855 102181 573 Open Active Consumer Banking C0001 Credit Card Online Banking 01/28/17 1 2017 San Francisco 3246347 W0026 820 Kipling Circle GA United States US 95894 300100 No Yes 10005856 102211 803 Open Active Consumer Banking C0001 Credit Card Online Banking 10/30/16 10 2016 San Francisco 3246227 W0026 7504 Fieldstone Place IL United States US 96810 236800 Yes Yes 10005857 102939 648 Open Active Consumer Banking C0001 Credit Card Online Banking 03/07/16 3 2016 Los Angles 3246432 W0038 493 Canary Plaza NY United States US 20041 107000 No Yes 10005858 103157 848 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/13/17 6 2017 Boston 3246207 E0007 #N/A IL United States US 40800 09/17/17 No Yes 10005859 103269 589 Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/15/16 5 2016 Los Angles 3246283 W0035 #N/A IL United States US 334300 06/23/16 No Yes 10005860 104965 608 Open Active Consumer Banking C0001 Credit Card Branch 06/05/16 6 2016 Philedelphia 3246243 E0004 1478 Harbort Court MN United States US 55557 262800 No Yes 10005861 105351 724 Open Active Consumer Banking C0001 Credit Card Branch 10/17/17 10 2017 New York City 3246426 E0017 33154 Thackeray Pass NY United States US 45223 487900 No Yes 10005862 105763 658 Open Active Consumer Banking C0002 Checking Online Banking 05/09/16 5 2016 Atlanta 3246322 E0024 92 Erie Avenue TX United States US 77095 186700 No Yes 10005863 106083 827 Open Active Consumer Banking C0001 Credit Card Agent 10/30/16 10 2016 New York City 3246421 E0020 5886 Forest Run Terrace NY United States US 65211 414000 No Yes 10005864 107030 850 Open Active Consumer Banking C0001 Credit Card Online Banking 12/01/16 12 2016 San Francisco 3246295 W0027 75 Maple Wood Way FL United States US 33134 182000 No Yes 10005865 100121 767 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/08/17 7 2017 Charlotte 3246314 E0023 #N/A MA United States US 13000 11/18/17 No Yes 10005866 100442 590 Open Active Consumer Banking C0001 Credit Card Online Banking 01/04/16 1 2016 Chicago 3246275 C0044 02551 Cherokee Circle CA United States US 61651 13500 No Yes 10005867 100442 590 Open Active Consumer Banking C0002 Checking Branch 03/05/17 3 2017 New York City 3246245 E0017 02551 Cherokee Circle CA United States US 61651 13500 No Yes 10005868 100466 785 Open Active Consumer Banking C0001 Credit Card Branch 06/24/17 6 2017 Los Angles 3246183 W0036 13 Eastlawn Parkway IL United States US 28805 18300 No Yes 10005869 100466 785 Open Active Consumer Banking C0002 Checking Agent 08/24/16 8 2016 Chicago 3246175 C0041 13 Eastlawn Parkway IL United States US 28805 18300 No Yes 10005870 101948 739 Terminated Terminated Consumer Banking C0001 Credit Card Agent 04/03/17 4 2017 New York City 3246219 E0016 #N/A NY United States US 328300 07/21/17 No Yes 10005871 102463 768 Open Active Consumer Banking C0001 Credit Card Online Banking 03/10/17 3 2017 Philedelphia 3246428 E0004 #N/A CA United States US 431500 No Yes 10005872 103174 534 Open Active Consumer Banking C0001 Credit Card Branch 05/21/17 5 2017 Chicago 3246315 C0042 96 Hintze Drive IL United States US 43699 221600 No Yes 10005873 103174 534 Open Active Consumer Banking C0002 Checking Agent 07/01/16 7 2016 Chicago 3246329 C0041 96 Hintze Drive IL United States US 43699 221600 No Yes 10005874 104104 707 Open Active Consumer Banking C0001 Credit Card Branch 02/25/16 2 2016 Philedelphia 3246264 E0003 362 Village Junction CA United States US 93740 332900 No Yes 10005875 104763 850 Open Active Consumer Banking C0002 Checking Branch 03/16/17 3 2017 Los Angles 3246214 W0038 56 Mariners Cove Drive IN United States US 47405 545900 No Yes 10005876 105199 450 Open Active Consumer Banking C0002 Checking Agent 10/10/16 10 2016 Boston 3246189 E0008 515 Del Mar Hill TX United States US 79940 302900 No Yes 10005877 105236 608 Open Active Consumer Banking C0002 Checking Online Banking 01/21/17 1 2017 Washington 3246380 E0002 9088 8th Court CA United States US 91131 441700 No Yes 10005878 106194 737 Open Active Consumer Banking C0002 Checking Online Banking 01/11/17 1 2017 New York City 3246316 E0011 94 Portage Trail TX United States US 88535 52300 No Yes 10005879 106543 622 Terminated Terminated Consumer Banking C0002 Checking Agent 02/19/16 2 2016 San Francisco 3246302 W0032 4841 Muir Parkway AZ United States US 85083 184600 03/23/16 No Yes 10005880 100240 687 Open Active Consumer Banking C0001 Credit Card Online Banking 03/10/17 3 2017 Chicago 3246213 C0043 2064 Waywood Road IL United States US 65218 11800 No Yes 10005881 100614 752 Open Active Consumer Banking C0001 Credit Card Agent 01/25/16 1 2016 San Francisco 3246116 W0027 63500 Gulseth Parkway IL United States US 32236 239100 No No 10005882 101100 611 Open Active Consumer Banking C0001 Credit Card Agent 06/10/16 6 2016 Chicago 3246288 C0045 2882 Oakridge Pass MA United States US 97240 300300 No Yes 10005883 101100 611 Open Inactive Consumer Banking C0002 Checking Branch 05/28/16 5 2016 Philedelphia 3246130 E0003 2882 Oakridge Pass MA United States US 97240 300300 No Yes 10005884 101783 529 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/13/17 10 2017 Philedelphia 3246243 E0004 #N/A NC United States US 207700 10/28/17 No Yes 10005885 102968 644 Open Active Consumer Banking C0001 Credit Card Branch 04/19/17 4 2017 Philedelphia 3246155 E0005 26 Dunning Pass NY United States US 49006 296800 No Yes 10005886 102968 644 Open Active Consumer Banking C0002 Checking Branch 06/18/16 6 2016 Charlotte 3246281 E0023 26 Dunning Pass NY United States US 49006 296800 No Yes 10005887 103339 550 Open Active Consumer Banking C0001 Credit Card Branch 10/30/17 10 2017 Boston 3246179 E0006 08424 Elmside Way GA United States US 99812 121300 No Yes 10005888 104234 608 Open Active Consumer Banking C0001 Credit Card Branch 09/11/17 9 2017 Boston 3246259 E0009 36 Carioca Pass CA United States US 46620 7300 No Yes 10005889 104525 737 Terminated Terminated Consumer Banking C0002 Checking Branch 09/12/17 9 2017 Charlotte 3246177 E0021 27 Hollow Ridge Parkway GA United States US 31119 353900 10/20/17 No Yes 10005890 104968 729 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/27/17 1 2017 Washington 3246237 E0002 96114 Goodland Place CA United States US 91205 455600 04/27/17 No Yes 10005891 105221 722 Terminated Terminated Consumer Banking C0002 Checking Online Banking 11/10/16 11 2016 Philedelphia 3246428 E0004 7 Luster Drive NM United States US 87115 429900 02/16/17 No Yes 10005892 105687 675 Open Inactive Consumer Banking C0002 Checking Online Banking 04/22/17 4 2017 Chicago 3246402 C0045 0 Valley Edge Place NY United States US 11024 191900 No Yes 10005893 106228 812 Open Active Consumer Banking C0002 Checking Online Banking 06/13/16 6 2016 Washington 3246416 E0001 7060 Hayes Court NY United States US 11447 9600 No No 10005894 106278 605 Open Active Consumer Banking C0002 Checking Branch 08/01/16 8 2016 Washington 3246380 E0002 8518 Norway Maple Street GA United States US 30610 361000 No Yes 10005895 106837 642 Open Active Consumer Banking C0001 Credit Card Online Banking 08/17/17 8 2017 Seattle 3246375 W0039 4952 Stoughton Plaza VA United States US 23605 509700 No Yes 10005896 100879 763 Open Active Consumer Banking C0001 Credit Card Agent 05/14/16 5 2016 Los Angles 3246114 W0035 965 Sutherland Center NY United States US 92505 69100 No Yes 10005897 102107 690 Open Active Consumer Banking C0001 Credit Card Online Banking 01/13/16 1 2016 San Francisco 3246265 W0026 6 Mallard Circle MA United States US 40225 253400 No Yes 10005898 102107 690 Open Active Consumer Banking C0002 Checking Branch 09/28/17 9 2017 Washington 3246238 E0002 6 Mallard Circle MA United States US 40225 253400 No Yes 10005899 102752 580 Terminated Terminated Consumer Banking C0001 Credit Card Agent 05/28/16 5 2016 San Francisco 3246394 W0029 #N/A IL United States US 155300 10/24/16 No Yes 10005900 103300 734 Open Active Consumer Banking C0001 Credit Card Agent 08/15/17 8 2017 San Francisco 3246170 W0030 074 Sherman Lane IL United States US 94154 461500 No Yes 10005901 103300 734 Open Active Consumer Banking C0002 Checking Online Banking 02/15/17 2 2017 Washington 3246380 E0002 074 Sherman Lane IL United States US 94154 461500 No Yes 10005902 103327 716 Open Active Consumer Banking C0001 Credit Card Branch 08/24/16 8 2016 New York City 3246450 E0013 28950 Grasskamp Drive NY United States US 92415 46400 No Yes 10005903 103327 716 Open Active Consumer Banking C0001 Credit Card Branch 09/09/17 9 2017 Boston 3246317 E0010 28950 Grasskamp Drive CA United States US 92415 46400 No Yes 10005904 103800 587 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/27/16 7 2016 San Francisco 3246391 W0027 #N/A NY United States US 118900 09/07/16 No Yes 10005905 103966 545 Open Inactive Consumer Banking C0001 Credit Card Online Banking 01/20/16 1 2016 Chicago 3246280 C0041 33 Cordelia Trail GA United States US 79491 37600 No Yes 10005906 104543 762 Open Active Consumer Banking C0001 Credit Card Online Banking 06/26/16 6 2016 Chicago 3246442 C0042 0618 Calypso Trail OH United States US 44130 77800 No Yes 10005907 104778 842 Open Active Consumer Banking C0002 Checking Online Banking 06/07/17 6 2017 Chicago 3246447 C0041 45 Canary Way MI United States US 48107 171000 No Yes 10005908 105072 573 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/10/17 8 2017 New York City 3246176 E0018 660 Toban Trail IL United States US 60697 367500 11/25/17 No Yes 10005909 100010 587 Open Active Consumer Banking C0001 Credit Card Branch 11/01/16 11 2016 Chicago 3246129 C0044 5 Westport Place GA United States US 73173 236700 No Yes 10005910 100238 835 Open Active Consumer Banking C0001 Credit Card Online Banking 02/22/17 2 2017 Los Angles 3246415 W0037 9 Haas Parkway NY United States US 43215 5500 No Yes 10005911 100238 835 Open Active Consumer Banking C0002 Checking Online Banking 12/06/16 12 2016 San Francisco 3246295 W0027 9 Haas Parkway NY United States US 43215 5500 No Yes 10005912 101065 770 Open Active Consumer Banking C0001 Credit Card Online Banking 08/09/17 8 2017 Los Angles 3246283 W0035 3 Waxwing Center CA United States US 17900 No Yes 10005913 101065 770 Open Active Consumer Banking C0002 Checking Branch 02/04/17 2 2017 Chicago 3246288 C0045 3 Waxwing Center CA United States US 17900 No Yes 10005914 101568 608 Open Active Consumer Banking C0001 Credit Card Branch 06/18/17 6 2017 New York City 3246454 E0011 4168 Magdeline Junction NY United States US 78410 103800 No Yes 10005915 102559 695 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/18/16 8 2016 Washington 3246137 E0002 #N/A CA United States US 167700 12/19/16 No Yes 10005916 102561 602 Open Active Consumer Banking C0001 Credit Card Agent 08/18/16 8 2016 Washington 3246249 E0001 79 Knutson Crossing NC United States US 53210 202900 No Yes 10005917 102561 602 Open Active Consumer Banking C0001 Credit Card Online Banking 08/03/16 8 2016 New York City 3246185 E0019 79 Knutson Crossing NY United States US 53210 202900 No Yes 10005918 102935 667 Open Active Consumer Banking C0001 Credit Card Branch 10/20/16 10 2016 Charlotte 3246281 E0023 69977 American Alley IL United States US 92170 209900 No Yes 10005919 103994 677 Open Active Consumer Banking C0001 Credit Card Branch 07/21/17 7 2017 Charlotte 3246343 E0022 49868 Chive Center CA United States US 33694 349700 No Yes 10005920 103994 677 Open Inactive Consumer Banking C0002 Checking Agent 12/02/16 12 2016 New York City 3246245 E0017 49868 Chive Center CA United States US 33694 349700 No Yes 10005921 104474 801 Open Active Consumer Banking C0001 Credit Card Online Banking 01/30/16 1 2016 Philedelphia 3246397 E0003 #N/A IL United States US 85900 No Yes 10005922 106416 732 Open Active Consumer Banking C0001 Credit Card Online Banking 11/06/16 11 2016 Chicago 3246210 C0042 4400 Jana Circle NY United States US 10606 273400 No Yes 10005923 101349 689 Open Active Consumer Banking C0001 Credit Card Agent 02/14/17 2 2017 New York City 3246426 E0017 30 Marcy Place NY United States US 77281 461500 No Yes 10005924 101828 814 Terminated Terminated Consumer Banking C0001 Credit Card Agent 09/20/16 9 2016 Chicago 3246453 C0041 #N/A GA United States US 337600 01/28/17 No Yes 10005925 104372 746 Open Active Consumer Banking C0001 Credit Card Online Banking 05/13/17 5 2017 New York City 3246180 E0011 0 Mariners Cove Crossing NY United States US 40225 403600 No Yes 10005926 105997 734 Open Active Consumer Banking C0002 Checking Branch 09/01/17 9 2017 New York City 3246245 E0017 76535 Anzinger Lane WA United States US 98907 487700 No Yes 10005927 107158 713 Open Active Consumer Banking C0001 Credit Card Online Banking 01/19/17 1 2017 New York City 3246180 E0011 93 5th Place NY United States US 33245 171600 No Yes 10005928 100537 594 Open Active Consumer Banking C0001 Credit Card Agent 01/09/16 1 2016 New York City 3246110 E0015 5 American Plaza NY United States US 48555 248700 No Yes 10005929 100537 594 Open Active Consumer Banking C0001 Credit Card Online Banking 05/16/16 5 2016 New York City 3246443 E0014 5 American Plaza NY United States US 48555 248700 No Yes 10005930 101210 534 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/11/17 9 2017 Philedelphia 3246294 E0004 #N/A NY United States US 358500 10/01/17 No Yes 10005931 103165 708 Open Active Consumer Banking C0001 Credit Card Branch 10/05/16 10 2016 Seattle 3246139 W0040 613 Summerview Junction IL United States US 47405 168700 No No 10005932 103165 708 Open Inactive Consumer Banking C0001 Credit Card Agent 04/01/17 4 2017 Charlotte 3246181 E0021 613 Summerview Junction IL United States US 47405 168700 No Yes 10005933 104165 811 Terminated Terminated Consumer Banking C0001 Credit Card Agent 10/09/17 10 2017 Chicago 3246289 C0041 #N/A CA United States US 467000 10/27/17 No Yes 10005934 104298 829 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/28/16 3 2016 Chicago 3246145 C0041 #N/A GA United States US 359100 05/13/16 No Yes 10005935 104298 829 Terminated Terminated Consumer Banking C0002 Checking Agent 09/13/17 9 2017 Washington 3246249 E0001 #N/A GA United States US 359100 01/08/18 No Yes 10005936 104587 784 Open Active Consumer Banking C0002 Checking Agent 08/28/17 8 2017 Seattle 3246186 W0039 9956 Cambridge Way NY United States US 10090 131500 No Yes 10005937 105911 824 Open Active Consumer Banking C0002 Checking Branch 12/21/16 12 2016 Seattle 3246198 W0039 1 Killdeer Pass IN United States US 46634 203200 Yes Yes 10005938 106075 842 Open Active Consumer Banking C0001 Credit Card Online Banking 02/17/16 2 2016 New York City 3246405 E0012 64177 Thompson Center NY United States US 49560 434300 No Yes 10005939 106764 720 Open Active Consumer Banking C0001 Credit Card Online Banking 05/05/17 5 2017 San Francisco 3246381 W0031 69605 Spenser Junction GA United States US 30386 38900 No No 10005940 106899 850 Open Active Consumer Banking C0002 Checking Branch 08/30/17 8 2017 Chicago 3246407 C0042 312 Montana Place MI United States US 48956 415300 No Yes 10005941 100747 759 Open Active Consumer Banking C0002 Checking Online Banking 04/07/17 4 2017 San Francisco 3246295 W0027 457 Burning Wood Road GA United States US 92191 20100 No Yes 10005942 101850 666 Open Active Consumer Banking C0001 Credit Card Branch 07/07/17 7 2017 San Francisco 3246395 W0028 81 Granby Park CA United States US 70883 15200 No Yes 10005943 101850 666 Open Active Consumer Banking C0001 Credit Card Online Banking 04/26/16 4 2016 New York City 3246431 E0012 81 Granby Park NY United States US 70883 15200 No Yes 10005944 102008 783 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/21/16 7 2016 Chicago 3246388 C0045 #N/A CA United States US 12600 09/13/16 No Yes 10005945 103072 824 Open Active Consumer Banking C0001 Credit Card Branch 05/21/16 5 2016 San Francisco 3246374 W0029 67090 Hoepker Park IL United States US 32230 414100 No Yes 10005946 104233 523 Open Active Consumer Banking C0001 Credit Card Branch 04/02/16 4 2016 Chicago 3246453 C0041 #N/A CA United States US 374400 No Yes 10005947 105608 706 Open Inactive Consumer Banking C0001 Credit Card Branch 03/04/16 3 2016 Chicago 3246412 C0045 02508 Pine View Place CA United States US 95108 79500 No Yes 10005948 105612 790 Open Active Consumer Banking C0002 Checking Online Banking 10/02/16 10 2016 Chicago 3246268 C0045 6948 Calypso Crossing OK United States US 74149 153900 No Yes 10005949 106663 749 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/12/17 5 2017 Seattle 3246439 W0039 421 Gerald Trail CA United States US 92410 444100 05/23/17 No Yes 10005950 100974 536 Open Inactive Consumer Banking C0001 Credit Card Branch 12/23/16 12 2016 Seattle 3246439 W0039 2 Elmside Way NC United States US 77276 284500 No Yes 10005951 100974 536 Open Active Consumer Banking C0002 Checking Online Banking 10/09/16 10 2016 Chicago 3246320 C0042 2 Elmside Way NC United States US 77276 284500 No Yes 10005952 101032 685 Open Active Consumer Banking C0001 Credit Card Branch 03/13/16 3 2016 New York City 3246434 E0013 89 Vermont Drive NY United States US 31416 292900 No Yes 10005953 101032 685 Open Active Consumer Banking C0002 Checking Branch 08/12/17 8 2017 Philedelphia 3246370 E0005 89 Vermont Drive IL United States US 31416 292900 No Yes 10005954 101968 688 Open Active Consumer Banking C0001 Credit Card Agent 09/09/16 9 2016 New York City 3246351 E0017 18 Paget Center NY United States US 58106 265500 No Yes 10005955 101968 688 Open Active Consumer Banking C0001 Credit Card Branch 02/07/17 2 2017 Chicago 3246289 C0041 18 Paget Center CA United States US 58106 265500 No Yes 10005956 102910 683 Open Active Consumer Banking C0001 Credit Card Branch 07/03/16 7 2016 Chicago 3246184 C0042 70967 Elmside Court CA United States US 99215 10500 No Yes 10005957 102910 683 Open Active Consumer Banking C0002 Checking Branch 12/12/16 12 2016 Chicago 3246252 C0044 70967 Elmside Court CA United States US 99215 10500 No Yes 10005958 103026 781 Open Active Consumer Banking C0001 Credit Card Branch 01/13/16 1 2016 San Francisco 3246347 W0026 65946 Michigan Park CA United States US 20918 33400 No Yes 10005959 103420 657 Open Active Consumer Banking C0001 Credit Card Branch 07/30/17 7 2017 Washington 3246416 E0001 66 Crescent Oaks Circle CA United States US 2162 426200 Yes Yes 10005960 104533 685 Open Active Consumer Banking C0001 Credit Card Branch 06/03/16 6 2016 Chicago 3246175 C0041 86 Karstens Lane MT United States US 59623 169300 No Yes 10005961 104715 768 Open Inactive Consumer Banking C0001 Credit Card Online Banking 09/02/17 9 2017 New York City 3246109 E0015 9 Meadow Vale Avenue NY United States US 62705 465100 No Yes 10005962 105125 741 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/09/17 1 2017 Los Angles 3246309 W0037 6503 Sutherland Crossing CO United States US 80920 271500 02/08/17 No Yes 10005963 106503 609 Open Active Consumer Banking C0001 Credit Card Online Banking 10/08/16 10 2016 San Francisco 3246363 W0027 379 Thierer Park VA United States US 22313 452400 No Yes 10005964 100036 754 Open Active Consumer Banking C0001 Credit Card Online Banking 03/23/17 3 2017 Boston 3246138 E0006 13 Mcguire Center NY United States US 22156 240900 No Yes 10005965 100036 754 Open Active Consumer Banking C0002 Checking Online Banking 03/17/16 3 2016 Philedelphia 3246291 E0004 13 Mcguire Center NY United States US 22156 240900 No Yes 10005966 102116 692 Open Active Consumer Banking C0001 Credit Card Branch 03/09/16 3 2016 Charlotte 3246338 E0022 5756 Vera Road IL United States US 73197 317200 No Yes 10005967 102250 850 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/15/16 4 2016 Chicago 3246344 C0043 #N/A CA United States US 285600 07/29/16 No Yes 10005968 102430 822 Open Active Consumer Banking C0001 Credit Card Online Banking 05/31/17 5 2017 Philedelphia 3246147 E0005 6 Hanover Hill CA United States US 73104 70700 No Yes 10005969 102430 822 Open Active Consumer Banking C0002 Checking Branch 06/11/16 6 2016 San Francisco 3246324 W0029 6 Hanover Hill CA United States US 73104 70700 No Yes 10005970 103270 711 Open Active Consumer Banking C0001 Credit Card Agent 06/10/16 6 2016 Seattle 3246139 W0040 647 Nancy Junction IL United States US 43615 201100 No Yes 10005971 103270 711 Open Inactive Consumer Banking C0002 Checking Agent 03/13/17 3 2017 Philedelphia 3246291 E0004 647 Nancy Junction IL United States US 43615 201100 No Yes 10005972 103547 850 Open Active Consumer Banking C0001 Credit Card Branch 05/23/16 5 2016 Philedelphia 3246383 E0005 0 Michigan Alley CA United States US 23551 205500 No Yes 10005973 103547 850 Open Active Consumer Banking C0002 Checking Agent 09/03/16 9 2016 Charlotte 3246343 E0022 0 Michigan Alley CA United States US 23551 205500 No Yes 10005974 103915 752 Open Inactive Consumer Banking C0001 Credit Card Online Banking 03/14/17 3 2017 Los Angles 3246423 W0035 2484 International Alley IL United States US 40745 305800 No Yes 10005975 103915 752 Open Active Consumer Banking C0002 Checking Branch 01/18/16 1 2016 San Francisco 3246272 W0033 2484 International Alley IL United States US 40745 305800 No Yes 10005976 104017 810 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/06/16 3 2016 New York City 3246434 E0013 #N/A NY United States US 158400 05/27/16 No Yes 10005977 104311 720 Open Active Consumer Banking C0001 Credit Card Branch 05/31/16 5 2016 Philedelphia 3246195 E0004 25890 Thierer Junction GA United States US 12242 375900 No Yes 10005978 104464 695 Open Active Consumer Banking C0001 Credit Card Branch 08/31/16 8 2016 New York City 3246318 E0011 26 Anthes Alley NY United States US 83732 27800 No Yes 10005979 104481 607 Open Active Consumer Banking C0001 Credit Card Branch 05/10/17 5 2017 San Francisco 3246392 W0028 57124 Starling Junction MA United States US 60604 173200 No Yes 10005980 104481 607 Open Active Consumer Banking C0002 Checking Online Banking 08/25/17 8 2017 New York City 3246110 E0015 57124 Starling Junction MA United States US 60604 173200 No Yes 10005981 104631 850 Open Active Consumer Banking C0001 Credit Card Online Banking 05/25/16 5 2016 San Francisco 3246328 W0029 0525 Prentice Trail TX United States US 78230 306200 No Yes 10005982 105093 570 Open Active Consumer Banking C0002 Checking Branch 02/02/16 2 2016 San Francisco 3246211 W0032 43 Daystar Circle WI United States US 53220 237200 No Yes 10005983 105229 623 Open Active Consumer Banking C0002 Checking Online Banking 06/14/17 6 2017 Washington 3246319 E0002 9 Esch Road UT United States US 84130 284300 No Yes 10005984 106347 592 Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/13/17 5 2017 Chicago 3246213 C0043 276 Walton Alley NE United States US 68524 307500 09/15/17 No Yes 10005985 104478 701 Open Active Consumer Banking C0001 Credit Card Branch 06/22/17 6 2017 Charlotte 3246281 E0023 9 Maryland Street NY United States US 33499 22000 No Yes 10005986 104478 701 Open Active Consumer Banking C0002 Checking Online Banking 02/13/17 2 2017 Chicago 3246417 C0044 9 Maryland Street NY United States US 33499 22000 No Yes 10005987 106853 677 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/01/17 6 2017 Chicago 3246417 C0044 50732 Westerfield Park TX United States US 75241 466600 06/29/17 No Yes 10005988 100552 691 Open Active Consumer Banking C0001 Credit Card Online Banking 06/18/16 6 2016 Chicago 3246407 C0042 7 Ramsey Hill MA United States US 79905 42400 No Yes 10005989 100552 691 Open Active Consumer Banking C0002 Checking Agent 07/14/16 7 2016 New York City 3246421 E0020 7 Ramsey Hill MA United States US 79905 42400 No Yes 10005990 101924 757 Open Active Consumer Banking C0001 Credit Card Online Banking 09/26/16 9 2016 Charlotte 3246338 E0022 88262 Lerdahl Pass CA United States US 91520 120000 No Yes 10005991 101924 757 Open Active Consumer Banking C0001 Credit Card Online Banking 11/25/16 11 2016 Chicago 3246145 C0041 88262 Lerdahl Pass CA United States US 91520 120000 No Yes 10005992 102299 683 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/19/16 9 2016 Boston 3246221 E0006 #N/A NY United States US 291800 12/21/16 No Yes 10005993 102299 683 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/30/17 9 2017 Boston 3246123 E0006 #N/A NY United States US 291800 10/27/17 No Yes 10005994 102482 625 Open Active Consumer Banking C0001 Credit Card Online Banking 07/23/17 7 2017 Charlotte 3246343 E0022 88760 Colorado Center NY United States US 79945 23800 No Yes 10005995 102756 702 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/21/17 3 2017 New York City 3246245 E0017 #N/A NY United States US 421700 07/29/17 No Yes 10005996 102884 678 Open Active Consumer Banking C0001 Credit Card Branch 04/05/17 4 2017 Seattle 3246368 W0039 #N/A MA United States US 198700 Yes Yes 10005997 103691 711 Open Active Consumer Banking C0001 Credit Card Online Banking 09/28/16 9 2016 New York City 3246443 E0014 96 Cherokee Street NY United States US 10019 256200 No Yes 10005998 103930 630 Open Active Consumer Banking C0001 Credit Card Branch 03/31/16 3 2016 New York City 3246316 E0011 2572 Katie Center NY United States US 10009 295300 No Yes 10005999 104454 490 Open Active Consumer Banking C0001 Credit Card Online Banking 04/12/16 4 2016 New York City 3246119 E0017 57518 Hooker Drive NY United States US 7522 356400 No Yes 10006000 104602 708 Open Active Consumer Banking C0002 Checking Agent 09/15/17 9 2017 New York City 3246142 E0019 450 Charing Cross Street DC United States US 20215 262600 No Yes 10006001 106287 688 Open Inactive Consumer Banking C0002 Checking Branch 05/17/17 5 2017 Charlotte 3246281 E0023 87556 Messerschmidt Place CA United States US 91505 451800 No Yes 10006002 106344 620 Open Active Consumer Banking C0002 Checking Branch 05/14/17 5 2017 Washington 3246137 E0002 20 Del Mar Terrace TX United States US 78250 30600 No Yes 10006003 107020 711 Open Inactive Consumer Banking C0001 Credit Card Online Banking 09/29/16 9 2016 Seattle 3246368 W0039 073 Alpine Park FL United States US 33153 142800 No Yes 10006004 100156 697 Open Active Consumer Banking C0001 Credit Card Branch 01/08/17 1 2017 Chicago 3246268 C0045 2 Del Sol Drive NC United States US 28289 490900 No Yes 10006005 100156 697 Open Active Consumer Banking C0002 Checking Agent 11/03/16 11 2016 Washington 3246319 E0002 2 Del Sol Drive NC United States US 28289 490900 No Yes 10006006 100778 683 Open Inactive Consumer Banking C0001 Credit Card Branch 02/16/16 2 2016 New York City 3246245 E0017 09862 Dottie Avenue NY United States US 31119 169600 No Yes 10006007 100778 683 Open Active Consumer Banking C0002 Checking Online Banking 06/01/16 6 2016 Chicago 3246303 C0041 09862 Dottie Avenue IL United States US 31119 169600 No Yes 10006008 103108 835 Open Active Consumer Banking C0001 Credit Card Branch 09/01/17 9 2017 Philedelphia 3246243 E0004 04 Michigan Trail IL United States US 40591 326700 No Yes 10006009 103384 807 Open Active Consumer Banking C0002 Checking Branch 02/29/16 2 2016 Chicago 3246329 C0041 25 7th Junction CA United States US 89145 247600 No Yes 10006010 103643 850 Open Inactive Consumer Banking C0001 Credit Card Online Banking 12/05/16 12 2016 New York City 3246178 E0017 29073 Carberry Way NY United States US 12500 No Yes 10006011 103643 850 Open Active Consumer Banking C0002 Checking Branch 08/10/17 8 2017 New York City 3246434 E0013 29073 Carberry Way NY United States US 12500 No Yes 10006012 104113 685 Open Active Consumer Banking C0001 Credit Card Agent 09/22/16 9 2016 Chicago 3246208 C0044 42980 Sunbrook Pass CA United States US 12237 90400 No Yes 10006013 104113 685 Open Active Consumer Banking C0002 Checking Branch 01/22/17 1 2017 San Francisco 3246293 W0028 42980 Sunbrook Pass CA United States US 12237 90400 No Yes 10006014 105320 818 Open Active Consumer Banking C0002 Checking Branch 05/30/16 5 2016 Los Angles 3246283 W0035 95 Crest Line Circle IL United States US 60691 548000 No Yes 10006015 105655 630 Open Inactive Consumer Banking C0002 Checking Agent 03/26/16 3 2016 Los Angles 3246423 W0035 5673 Birchwood Park LA United States US 71137 138000 No Yes 10006016 100100 654 Open Inactive Consumer Banking C0001 Credit Card Branch 05/21/16 5 2016 New York City 3246111 E0018 64 Gulseth Place NY United States US 29579 93200 No Yes 10006017 100100 654 Open Active Consumer Banking C0002 Checking Branch 05/07/17 5 2017 Chicago 3246289 C0041 64 Gulseth Place CA United States US 29579 93200 No Yes 10006018 100820 646 Terminated Terminated Consumer Banking C0001 Credit Card Agent 12/08/16 12 2016 San Francisco 3246124 W0031 #N/A MA United States US 171500 05/01/17 No Yes 10006019 101365 776 Open Active Consumer Banking C0001 Credit Card Online Banking 02/24/16 2 2016 Boston 3246345 E0007 67 Victoria Pass IL United States US 40524 90700 No Yes 10006020 101365 776 Open Active Consumer Banking C0002 Checking Branch 08/16/16 8 2016 New York City 3246371 E0012 67 Victoria Pass IL United States US 40524 90700 No Yes 10006021 102315 767 Open Active Consumer Banking C0001 Credit Card Agent 05/25/17 5 2017 New York City 3246154 E0018 4 Northland Park NY United States US 53210 222800 No Yes 10006022 102315 767 Open Active Consumer Banking C0002 Checking Branch 11/09/16 11 2016 New York City 3246421 E0020 4 Northland Park NY United States US 53210 222800 No Yes 10006023 102744 744 Open Active Consumer Banking C0001 Credit Card Branch 01/28/17 1 2017 Philedelphia 3246291 E0004 0585 Pennsylvania Circle MA United States US 33972 137000 No Yes 10006024 103079 716 Open Active Consumer Banking C0001 Credit Card Online Banking 09/29/17 9 2017 Los Angles 3246309 W0037 6 Orin Junction GA United States US 37416 215100 No Yes 10006025 103079 716 Open Active Consumer Banking C0001 Credit Card Branch 05/19/17 5 2017 Chicago 3246108 C0043 6 Orin Junction GA United States US 37416 215100 No Yes 10006026 103304 770 Open Active Consumer Banking C0001 Credit Card Agent 10/03/16 10 2016 Charlotte 3246358 E0021 58 Loomis Pass NC United States US 94137 71700 No Yes 10006027 104363 558 Open Active Consumer Banking C0001 Credit Card Online Banking 04/17/16 4 2016 Los Angles 3246267 W0036 30 Warner Place MA United States US 63180 24800 No Yes 10006028 104749 598 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/15/17 5 2017 Chicago 3246320 C0042 0 Red Cloud Hill CA United States US 95138 217600 07/09/17 No Yes 10006029 105060 748 Open Active Consumer Banking C0002 Checking Online Banking 08/23/17 8 2017 Los Angles 3246423 W0035 29 Hansons Place TX United States US 77223 118200 No Yes 10006030 106499 759 Terminated Terminated Consumer Banking C0002 Checking Branch 07/03/16 7 2016 Chicago 3246315 C0042 69 Maywood Terrace PA United States US 19141 361100 11/07/16 No Yes 10006031 106810 808 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/29/16 2 2016 Philedelphia 3246243 E0004 9 Utah Crossing CA United States US 90805 434100 05/21/16 Yes Yes 10006032 106927 570 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/30/16 8 2016 Washington 3246194 E0001 2212 Stuart Street TN United States US 38150 38700 12/02/16 No Yes 10006033 106958 637 Open Active Consumer Banking C0002 Checking Online Banking 09/27/17 9 2017 Seattle 3246439 W0039 36679 Reinke Crossing TN United States US 37919 303500 No Yes 10006034 102377 537 Open Active Consumer Banking C0001 Credit Card Online Banking 02/20/17 2 2017 Washington 3246319 E0002 81708 Cottonwood Park NY United States US 25711 16300 No Yes 10006035 102377 537 Open Active Consumer Banking C0002 Checking Online Banking 03/11/17 3 2017 Boston 3246102 E0009 81708 Cottonwood Park NY United States US 25711 16300 No Yes 10006036 102526 745 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/16/16 3 2016 Chicago 3246108 C0043 #N/A IL United States US 151700 06/03/16 No Yes 10006037 103340 744 Open Active Consumer Banking C0001 Credit Card Branch 08/21/17 8 2017 Washington 3246143 E0002 7 Merrick Drive MA United States US 78285 417100 No Yes 10006038 103656 781 Open Active Consumer Banking C0001 Credit Card Branch 11/19/16 11 2016 Chicago 3246320 C0042 0361 Holy Cross Road IL United States US 50315 425500 No Yes 10006039 103656 781 Open Active Consumer Banking C0001 Credit Card Online Banking 06/24/16 6 2016 Chicago 3246402 C0045 0361 Holy Cross Road IL United States US 50315 425500 No Yes 10006040 104256 685 Terminated Terminated Consumer Banking C0001 Credit Card Agent 08/22/17 8 2017 San Francisco 3246152 W0028 #N/A CA United States US 406500 10/04/17 No Yes 10006041 104485 694 Open Active Consumer Banking C0001 Credit Card Branch 09/30/17 9 2017 Chicago 3246163 C0045 905 3rd Lane NY United States US 28055 447200 No Yes 10006042 105278 745 Open Inactive Consumer Banking C0002 Checking Branch 07/01/16 7 2016 Chicago 3246315 C0042 4 Doe Crossing Hill OK United States US 74156 221400 No Yes 10006043 105552 695 Open Active Consumer Banking C0002 Checking Branch 01/22/17 1 2017 Seattle 3246339 W0039 6874 Texas Court NC United States US 28305 406400 No Yes 10006044 106028 695 Terminated Terminated Consumer Banking C0001 Credit Card Agent 09/09/17 9 2017 New York City 3246318 E0011 1 Buell Lane NY United States US 44710 274300 02/01/18 No Yes 10006045 106999 601 Open Active Consumer Banking C0002 Checking Online Banking 10/06/17 10 2017 Los Angles 3246183 W0036 468 1st Lane AL United States US 35279 376300 No Yes 10006046 101437 712 Open Active Consumer Banking C0001 Credit Card Online Banking 01/21/16 1 2016 San Francisco 3246363 W0027 3351 Laurel Hill IL United States US 53234 181000 No Yes 10006047 102300 635 Open Active Consumer Banking C0002 Checking Branch 05/17/17 5 2017 Washington 3246416 E0001 2172 Pawling Trail IL United States US 85754 10900 No Yes 10006048 102300 635 Open Active Consumer Banking C0002 Checking Branch 05/05/17 5 2017 Seattle 3246439 W0039 2172 Pawling Trail IL United States US 85754 10900 No Yes 10006049 102664 671 Open Active Consumer Banking C0001 Credit Card Online Banking 09/21/16 9 2016 San Francisco 3246295 W0027 82135 Lawn Parkway MA United States US 92127 16800 No Yes 10006050 103313 791 Open Active Consumer Banking C0002 Checking Branch 01/19/17 1 2017 New York City 3246231 E0015 4111 Farragut Way NY United States US 98133 900 No Yes 10006051 103313 791 Open Active Consumer Banking C0002 Checking Agent 09/09/17 9 2017 Philedelphia 3246101 E0003 4111 Farragut Way NY United States US 98133 900 No Yes 10006052 104012 682 Open Inactive Consumer Banking C0002 Checking Online Banking 04/02/16 4 2016 Los Angles 3246312 W0036 14 Shelley Way IL United States US 31422 249200 No Yes 10006053 104012 682 Open Active Consumer Banking C0002 Checking Branch 05/24/16 5 2016 Boston 3246261 E0010 14 Shelley Way IL United States US 31422 249200 No Yes 10006054 104162 762 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/07/17 10 2017 Chicago 3246329 C0041 #N/A CA United States US 373000 10/31/17 No Yes 10006055 104817 664 Open Active Consumer Banking C0002 Checking Branch 08/27/17 8 2017 Los Angles 3246183 W0036 32 Carioca Hill NY United States US 11225 141300 No Yes 10006056 105031 652 Open Inactive Consumer Banking C0002 Checking Agent 07/03/17 7 2017 Philedelphia 3246294 E0004 74709 Nelson Trail CA United States US 94126 414200 No No Incentive Program 10006057 105740 721 Terminated Terminated Consumer Banking C0002 Checking Branch 02/05/17 2 2017 Chicago 3246369 C0043 77227 Northport Terrace WA United States US 98506 265100 06/10/17 No Yes 10006058 106218 850 Open Active Consumer Banking C0001 Credit Card Branch 11/07/16 11 2016 Chicago 3246320 C0042 95 Manufacturers Way NY United States US 12237 66700 No Yes 10006059 106940 627 Open Active Consumer Banking C0002 Checking Branch 01/04/17 1 2017 Los Angles 3246432 W0038 85075 Southridge Street NC United States US 27621 497200 No Yes 10006060 107121 545 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/22/16 7 2016 Charlotte 3246153 E0022 01229 Fairfield Center AL United States US 36641 484300 08/07/16 No Yes 10006061 100637 564 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/07/16 6 2016 Chicago 3246213 C0043 #N/A CA United States US 210800 07/01/16 No Yes 10006062 100637 564 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/30/17 3 2017 Chicago 3246369 C0043 #N/A CA United States US 210800 06/18/17 No Yes 10006063 100825 814 Open Active Consumer Banking C0001 Credit Card Online Banking 08/07/16 8 2016 Seattle 3246139 W0040 6726 Oakridge Hill IL United States US 84199 293600 No Yes 10006064 100825 814 Open Active Consumer Banking C0002 Checking Online Banking 06/06/17 6 2017 San Francisco 3246246 W0027 6726 Oakridge Hill IL United States US 84199 293600 No Yes 10006065 100943 627 Open Active Consumer Banking C0001 Credit Card Online Banking 04/23/17 4 2017 New York City 3246318 E0011 9 West Crossing NY United States US 2912 414100 No Yes 10006066 100943 627 Open Active Consumer Banking C0002 Checking Branch 08/19/17 8 2017 Los Angles 3246414 W0035 9 West Crossing NY United States US 2912 414100 No Yes 10006067 101366 716 Open Active Consumer Banking C0001 Credit Card Online Banking 06/12/17 6 2017 San Francisco 3246116 W0027 0 Northland Crossing NC United States US 75221 339200 No Yes 10006068 101366 716 Open Active Consumer Banking C0002 Checking Branch 09/15/17 9 2017 New York City 3246445 E0011 0 Northland Crossing NC United States US 75221 339200 No Yes 10006069 103668 613 Open Active Consumer Banking C0001 Credit Card Branch 10/25/17 10 2017 Los Angles 3246415 W0037 50762 Iowa Hill CA United States US 33013 485000 No Yes 10006070 103668 613 Open Active Consumer Banking C0002 Checking Branch 12/24/16 12 2016 Charlotte 3246314 E0023 50762 Iowa Hill CA United States US 33013 485000 No Yes 10006071 106147 692 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/02/16 5 2016 Los Angles 3246251 W0036 847 Corscot Circle WI United States US 53210 318400 08/04/16 No Yes 10006072 106813 591 Open Active Consumer Banking C0001 Credit Card Agent 09/04/16 9 2016 Charlotte 3246358 E0021 67 Rusk Hill LA United States US 70810 443200 No Yes 10006073 100414 770 Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/03/17 4 2017 New York City 3246371 E0012 #N/A NY United States US 113400 08/06/17 No Yes 10006074 100414 770 Terminated Terminated Consumer Banking C0002 Checking Branch 02/04/17 2 2017 San Francisco 3246347 W0026 #N/A IL United States US 113400 04/23/17 No Yes 10006075 100478 771 Open Active Consumer Banking C0001 Credit Card Online Banking 03/26/17 3 2017 New York City 3246450 E0013 18045 Logan Alley NY United States US 28220 496300 No Yes 10006076 100478 771 Open Active Consumer Banking C0002 Checking Agent 04/20/17 4 2017 Boston 3246317 E0010 18045 Logan Alley CA United States US 28220 496300 No Yes 10006077 101859 823 Open Active Consumer Banking C0001 Credit Card Agent 09/07/16 9 2016 New York City 3246110 E0015 1695 Anzinger Terrace NY United States US 70174 63900 Yes Yes 10006078 103716 642 Open Active Consumer Banking C0002 Checking Online Banking 03/08/16 3 2016 Boston 3246189 E0008 945 Scoville Alley IL United States US 33811 138100 No Yes 10006079 103716 642 Open Active Consumer Banking C0002 Checking Branch 08/06/16 8 2016 San Francisco 3246363 W0027 945 Scoville Alley IL United States US 33811 138100 No Yes 10006080 103837 774 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/21/17 4 2017 Seattle 3246276 W0040 #N/A GA United States US 404100 05/20/17 No Yes 10006081 104410 828 Open Active Consumer Banking C0001 Credit Card Branch 07/05/16 7 2016 Charlotte 3246255 E0023 469 Loeprich Avenue MA United States US 6905 430600 No No 10006082 104410 828 Open Active Consumer Banking C0002 Checking Online Banking 11/10/16 11 2016 Atlanta 3246334 E0024 469 Loeprich Avenue MA United States US 6905 430600 No Yes 10006083 104788 649 Open Active Consumer Banking C0001 Credit Card Branch 11/17/16 11 2016 Boston 3246102 E0009 9 Logan Terrace IN United States US 46207 374200 No Yes 10006084 104842 460 Open Active Consumer Banking C0002 Checking Branch 06/21/16 6 2016 Los Angles 3246306 W0034 47 Columbus Point FL United States US 33715 39400 No Yes 10006085 105267 710 Open Active Consumer Banking C0001 Credit Card Online Banking 09/04/16 9 2016 New York City 3246316 E0011 65545 Roxbury Crossing NY United States US 64136 211700 No Yes 10006086 106237 850 Open Active Consumer Banking C0001 Credit Card Online Banking 01/26/16 1 2016 Boston 3246317 E0010 62 Valley Edge Junction AZ United States US 85383 234000 No Yes 10006087 106316 850 Open Inactive Consumer Banking C0002 Checking Online Banking 06/05/17 6 2017 New York City 3246110 E0015 54178 Thierer Lane FL United States US 34102 517100 No Yes 10006088 107089 731 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/18/17 10 2017 Washington 3246238 E0002 0 Ramsey Center TX United States US 77240 5000 10/31/17 No Yes 10006089 100248 680 Open Active Consumer Banking C0002 Checking Online Banking 04/13/16 4 2016 Charlotte 3246314 E0023 656 Redwing Center NY United States US 32885 14400 No Yes 10006090 100343 692 Open Active Consumer Banking C0001 Credit Card Branch 08/15/17 8 2017 Los Angles 3246235 W0034 00 Spaight Circle CA United States US 55407 86800 No Yes 10006091 100343 692 Open Active Consumer Banking C0002 Checking Branch 04/02/17 4 2017 San Francisco 3246170 W0030 00 Spaight Circle CA United States US 55407 86800 No Yes 10006092 101089 692 Open Active Consumer Banking C0001 Credit Card Branch 11/01/16 11 2016 Boston 3246102 E0009 1 Roth Avenue MA United States US 36670 498700 No Yes 10006093 102495 741 Open Active Consumer Banking C0002 Checking Online Banking 04/25/17 4 2017 New York City 3246201 E0017 779 Daystar Court NY United States US 12247 1100 No Yes 10006094 102495 741 Open Active Consumer Banking C0002 Checking Branch 09/08/16 9 2016 New York City 3246371 E0012 779 Daystar Court IL United States US 12247 1100 No Yes 10006095 102750 591 Open Active Consumer Banking C0001 Credit Card Branch 01/31/16 1 2016 San Francisco 3246463 W0033 63421 Superior Lane GA United States US 88514 71000 No Yes 10006096 103854 632 Open Active Consumer Banking C0001 Credit Card Agent 02/23/16 2 2016 New York City 3246219 E0016 3898 Ramsey Terrace NY United States US 77245 229200 No Yes 10006097 105267 710 Open Inactive Consumer Banking C0002 Checking Branch 11/10/16 11 2016 New York City 3246400 E0011 2 Nancy Crossing VA United States US 23237 254900 No Yes 10006098 106154 849 Open Active Consumer Banking C0002 Checking Branch 06/28/17 6 2017 Seattle 3246139 W0040 973 Ridgeview Lane FL United States US 32830 319800 No Yes 10006099 106450 632 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/25/16 1 2016 San Francisco 3246272 W0033 629 Rutledge Crossing DC United States US 20370 381000 02/27/16 No Yes 10006100 100608 545 Open Active Consumer Banking C0001 Credit Card Branch 10/18/16 10 2016 Philedelphia 3246155 E0005 272 Corscot Place NY United States US 61110 284500 No Yes 10006101 100647 824 Open Active Consumer Banking C0001 Credit Card Branch 09/05/16 9 2016 San Francisco 3246279 W0026 98111 Toban Plaza MA United States US 64101 344800 No Yes 10006102 100647 824 Open Active Consumer Banking C0002 Checking Branch 12/14/16 12 2016 Chicago 3246344 C0043 98111 Toban Plaza MA United States US 64101 344800 No Yes 10006103 100792 609 Open Active Consumer Banking C0001 Credit Card Online Banking 04/01/17 4 2017 New York City 3246201 E0017 #N/A NY United States US 227400 No Yes 10006104 102618 599 Open Active Consumer Banking C0001 Credit Card Online Banking 05/22/17 5 2017 Washington 3246194 E0001 70 Gale Lane MA United States US 66611 183100 No Yes 10006105 102655 697 Open Active Consumer Banking C0001 Credit Card Branch 04/06/16 4 2016 Los Angles 3246114 W0035 84658 Warner Trail CA United States US 80235 92900 No Yes 10006106 102968 644 Open Active Consumer Banking C0001 Credit Card Agent 01/07/16 1 2016 Chicago 3246256 C0043 458 Maple Wood Street MA United States US 93150 217500 No Yes 10006107 102968 644 Open Active Consumer Banking C0001 Credit Card Online Banking 12/27/16 12 2016 Charlotte 3246181 E0021 458 Maple Wood Street MA United States US 93150 217500 No Yes 10006108 102971 666 Open Active Consumer Banking C0001 Credit Card Online Banking 05/07/16 5 2016 Boston 3246297 E0009 #N/A NY United States US 470000 No Yes 10006109 103182 730 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/25/16 3 2016 Boston 3246429 E0006 #N/A CA United States US 57000 05/13/16 No Yes 10006110 103574 700 Open Inactive Consumer Banking C0001 Credit Card Online Banking 08/06/17 8 2017 Boston 3246298 E0006 GA United States US 70149 12400 No Yes 10006111 103574 700 Open Active Consumer Banking C0002 Checking Branch 11/04/16 11 2016 New York City 3246299 E0017 GA United States US 70149 12400 No Yes 10006112 104695 695 Open Active Consumer Banking C0002 Checking Online Banking 06/04/17 6 2017 Chicago 3246252 C0044 18 Lawn Place CO United States US 80638 461100 No Yes 10006113 104758 588 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/23/16 3 2016 Boston 3246171 E0007 55836 Alpine Lane MN United States US 55573 113800 07/18/16 Yes Yes 10006114 105101 702 Terminated Terminated Consumer Banking C0002 Checking Branch 02/28/17 2 2017 Charlotte 3246151 E0023 70 Summerview Place NC United States US 28220 268300 07/04/17 No Yes 10006115 105525 598 Open Active Consumer Banking C0002 Checking Branch 09/14/17 9 2017 Seattle 3246276 W0040 486 Glacier Hill Parkway GA United States US 30605 256600 No Yes 10006116 106034 645 Open Active Consumer Banking C0001 Credit Card Branch 03/10/17 3 2017 Atlanta 3246296 E0025 659 Scoville Alley WA United States US 98133 505000 No Yes 10006117 106064 593 Open Active Consumer Banking C0002 Checking Online Banking 03/29/17 3 2017 Washington 3246237 E0002 5 Warbler Avenue CT United States US 6505 425200 No Yes 10006118 106297 676 Open Active Consumer Banking C0002 Checking Branch 05/02/16 5 2016 Charlotte 3246314 E0023 3 Truax Street NJ United States US 7195 399200 No Yes 10006119 106631 528 Open Active Consumer Banking C0002 Checking Online Banking 02/27/17 2 2017 Boston 3246179 E0006 814 Moland Drive TX United States US 77713 388500 No Yes 10006120 106755 850 Open Active Consumer Banking C0001 Credit Card Branch 10/08/16 10 2016 New York City 3246199 E0013 6 Washington Lane NY United States US 77090 416900 No Yes 10006121 101729 678 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/18/17 8 2017 Chicago 3246313 C0045 #N/A MA United States US 203000 09/24/17 No Yes 10006122 101729 678 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/16/17 3 2017 Philedelphia 3246383 E0005 #N/A MA United States US 203000 05/15/17 No Yes 10006123 102968 644 Open Active Consumer Banking C0001 Credit Card Branch 12/15/16 12 2016 Chicago 3246387 C0042 86 Starling Place GA United States US 89714 222800 No Yes 10006124 103099 797 Open Active Consumer Banking C0001 Credit Card Branch 05/23/17 5 2017 Chicago 3246329 C0041 4616 Hoard Point IL United States US 76004 455400 No Yes 10006125 103961 729 Open Active Consumer Banking C0001 Credit Card Branch 09/20/16 9 2016 Chicago 3246275 C0044 53 Jenna Hill CA United States US 34949 213700 No Yes 10006126 104230 672 Open Active Consumer Banking C0001 Credit Card Branch 12/29/16 12 2016 New York City 3246445 E0011 8 Graceland Center NY United States US 75799 352200 No Yes 10006127 104491 843 Open Active Consumer Banking C0001 Credit Card Branch 06/26/17 6 2017 New York City 3246318 E0011 0151 Grayhawk Place NY United States US 94280 484100 No Yes 10006128 104491 843 Open Active Consumer Banking C0002 Checking Agent 07/14/16 7 2016 New York City 3246450 E0013 0151 Grayhawk Place MA United States US 94280 484100 No Yes 10006129 105765 541 Open Active Consumer Banking C0001 Credit Card Online Banking 02/14/16 2 2016 Chicago 3246348 C0045 41 Clemons Way DC United States US 20520 20100 No Yes 10006130 106190 720 Open Active Consumer Banking C0001 Credit Card Branch 10/17/17 10 2017 New York City 3246134 E0016 03 Monterey Avenue NY United States US 37410 118800 No Yes 10006131 106618 718 Terminated Terminated Consumer Banking C0002 Checking Agent 04/06/17 4 2017 Philedelphia 3246397 E0003 1 Manley Parkway CT United States US 6510 220000 08/12/17 No Yes 10006132 106966 787 Open Active Consumer Banking C0002 Checking Online Banking 11/09/16 11 2016 Seattle 3246368 W0039 458 Reinke Circle AR United States US 72215 372100 No Yes 10006133 107262 846 Open Active Consumer Banking C0001 Credit Card Online Banking 07/10/16 7 2016 San Francisco 3246328 W0029 61756 Kenwood Street OR United States US 97229 202900 No Yes 10006134 102012 697 Open Active Consumer Banking C0001 Credit Card Online Banking 01/30/16 1 2016 San Francisco 3246392 W0028 5 Fisk Circle CA United States US 27116 12900 No No 10006135 102347 850 Open Inactive Consumer Banking C0001 Credit Card Branch 09/07/17 9 2017 Chicago 3246157 C0043 754 Westerfield Parkway MA United States US 54915 463300 Yes Yes 10006136 102347 850 Open Active Consumer Banking C0002 Checking Branch 12/25/16 12 2016 New York City 3246316 E0011 754 Westerfield Parkway MA United States US 54915 463300 No Yes 10006137 103755 654 Open Active Consumer Banking C0001 Credit Card Branch 05/09/17 5 2017 Chicago 3246447 C0041 86003 Laurel Circle IL United States US 91406 464900 No Yes 10006138 103755 654 Open Active Consumer Banking C0002 Checking Branch 06/17/16 6 2016 Washington 3246416 E0001 86003 Laurel Circle IL United States US 91406 464900 No Yes 10006139 103826 684 Open Active Consumer Banking C0001 Credit Card Branch 08/04/16 8 2016 San Francisco 3246295 W0027 98 John Wall Road MA United States US 94605 8100 No Yes 10006140 104247 643 Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/23/17 5 2017 Philedelphia 3246264 E0003 #N/A IL United States US 424600 07/28/17 No Yes 10006141 104556 497 Open Inactive Consumer Banking C0002 Checking Branch 03/14/16 3 2016 Boston 3246189 E0008 6 Boyd Terrace MD United States US 21282 38100 No Yes 10006142 104673 507 Terminated Terminated Consumer Banking C0002 Checking Branch 09/08/17 9 2017 San Francisco 3246170 W0030 70 Rusk Terrace WA United States US 98506 345700 10/06/17 No Yes 10006143 106233 850 Open Active Consumer Banking C0002 Checking Online Banking 10/03/17 10 2017 Boston 3246179 E0006 96 Green Ridge Court CA United States US 93034 336800 No Yes 10006144 106421 840 Open Active Consumer Banking C0001 Credit Card Online Banking 03/16/17 3 2017 Los Angles 3246432 W0038 452 Huxley Plaza CA United States US 91103 208100 No Yes 10006145 106624 627 Open Active Consumer Banking C0001 Credit Card Branch 01/03/16 1 2016 Washington 3246237 E0002 24626 Marquette Lane PA United States US 18768 238300 No Yes 10006146 106902 637 Open Active Consumer Banking C0001 Credit Card Branch 03/09/17 3 2017 Charlotte 3246255 E0023 42789 Swallow Center MA United States US 2104 250500 No Yes 10006147 100511 619 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/01/16 3 2016 New York City 3246371 E0012 #N/A NY United States US 458300 07/26/16 No Yes 10006148 100511 619 Terminated Terminated Consumer Banking C0002 Checking Branch 06/06/17 6 2017 Philedelphia 3246264 E0003 #N/A CA United States US 458300 09/29/17 No Yes 10006149 101713 546 Open Active Consumer Banking C0001 Credit Card Online Banking 06/28/17 6 2017 Charlotte 3246181 E0021 3 Springs Point GA United States US 78210 95000 No Yes 10006150 101713 546 Open Active Consumer Banking C0002 Checking Online Banking 07/05/17 7 2017 Philedelphia 3246264 E0003 3 Springs Point GA United States US 78210 95000 Yes No Incentive Program 10006151 103304 770 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/13/16 9 2016 Chicago 3246145 C0041 #N/A MA United States US 473500 11/03/16 No Yes 10006152 103306 803 Terminated Terminated Consumer Banking C0001 Credit Card Agent 09/28/17 9 2017 Boston 3246138 E0006 #N/A CA United States US 476500 10/31/17 No Yes 10006153 103457 770 Open Active Consumer Banking C0001 Credit Card Branch 01/22/16 1 2016 New York City 3246111 E0018 73769 Mitchell Point NY United States US 94164 144000 No No 10006154 103457 770 Open Active Consumer Banking C0002 Checking Online Banking 01/23/16 1 2016 New York City 3246142 E0019 73769 Mitchell Point IL United States US 94164 144000 No Yes 10006155 103790 572 Open Inactive Consumer Banking C0001 Credit Card Online Banking 08/20/16 8 2016 Philedelphia 3246264 E0003 63231 Monterey Park GA United States US 40581 7100 No Yes 10006156 104561 841 Open Active Consumer Banking C0002 Checking Online Banking 09/05/17 9 2017 Los Angles 3246222 W0035 40398 Charing Cross Place MO United States US 65810 536700 No Yes 10006157 105816 734 Open Inactive Consumer Banking C0002 Checking Online Banking 06/18/16 6 2016 New York City 3246134 E0016 6970 Grover Road KY United States US 40293 110700 No Yes 10006158 106598 564 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/04/16 6 2016 Chicago 3246369 C0043 666 Basil Street NC United States US 27615 14100 09/27/16 No Yes 10006159 107187 525 Terminated Terminated Consumer Banking C0001 Credit Card Branch 12/24/16 12 2016 Seattle 3246139 W0040 288 Forest Dale Terrace DC United States US 20205 542300 04/28/17 No Yes 10006160 100046 598 Open Active Consumer Banking C0001 Credit Card Online Banking 02/02/17 2 2017 Boston 3246215 E0007 6 Barby Junction IL United States US 77085 81600 No Yes 10006161 100046 598 Open Active Consumer Banking C0002 Checking Online Banking 09/04/16 9 2016 Atlanta 3246322 E0024 6 Barby Junction IL United States US 77085 81600 No Yes 10006162 100049 742 Open Active Consumer Banking C0001 Credit Card Branch 01/10/16 1 2016 San Francisco 3246444 W0031 60 John Wall Crossing CA United States US 23663 169600 No Yes 10006163 100049 742 Open Active Consumer Banking C0002 Checking Online Banking 02/13/16 2 2016 Seattle 3246368 W0039 60 John Wall Crossing CA United States US 23663 169600 No Yes 10006164 100128 729 Open Active Consumer Banking C0001 Credit Card Online Banking 05/05/16 5 2016 Charlotte 3246314 E0023 071 Sundown Parkway IL United States US 20244 108500 No Yes 10006165 100128 729 Open Active Consumer Banking C0002 Checking Branch 06/30/17 6 2017 New York City 3246219 E0016 071 Sundown Parkway IL United States US 20244 108500 No Yes 10006166 100291 760 Open Active Consumer Banking C0001 Credit Card Online Banking 04/14/17 4 2017 Boston 3246259 E0009 3 Artisan Junction IL United States US 35895 104700 No Yes 10006167 101002 684 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/29/16 5 2016 Philedelphia 3246195 E0004 #N/A NY United States US 289100 09/04/16 No No 10006168 101002 684 Terminated Terminated Consumer Banking C0002 Checking Agent 09/05/17 9 2017 Chicago 3246301 C0043 #N/A NY United States US 289100 10/07/17 No Yes 10006169 103362 763 Open Active Consumer Banking C0001 Credit Card Branch 05/17/17 5 2017 Los Angles 3246309 W0037 42792 Dovetail Pass CA United States US 32259 439700 No Yes 10006170 103362 763 Open Active Consumer Banking C0002 Checking Branch 08/13/16 8 2016 New York City 3246231 E0015 42792 Dovetail Pass CA United States US 32259 439700 No Yes 10006171 103495 658 Open Active Consumer Banking C0001 Credit Card Branch 02/08/16 2 2016 Washington 3246194 E0001 16740 Elka Court IL United States US 78475 18300 No Yes 10006172 103495 658 Open Active Consumer Banking C0002 Checking Agent 01/15/17 1 2017 Washington 3246249 E0001 16740 Elka Court IL United States US 78475 18300 No Yes 10006173 104216 734 Open Active Consumer Banking C0001 Credit Card Agent 02/13/17 2 2017 Chicago 3246407 C0042 5012 Talmadge Place IL United States US 61635 179300 No No 10006174 105022 850 Open Active Consumer Banking C0002 Checking Branch 07/12/17 7 2017 Boston 3246389 E0010 1 Hazelcrest Circle MD United States US 20910 385000 No Yes Incentive Program 10006175 105979 748 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 11/22/16 11 2016 Los Angles 3246183 W0036 3180 Comanche Place MO United States US 64160 144300 03/31/17 No Yes 10006176 105986 799 Open Active Consumer Banking C0001 Credit Card Branch 12/26/16 12 2016 Philedelphia 3246397 E0003 56 Graedel Center NM United States US 87121 428500 No Yes 10006177 106316 850 Open Active Consumer Banking C0002 Checking Branch 01/22/16 1 2016 Charlotte 3246255 E0023 921 Blue Bill Park Pass DC United States US 20503 227700 No Yes 10006178 107405 749 Open Active Consumer Banking C0001 Credit Card Online Banking 01/08/16 1 2016 Philedelphia 3246397 E0003 1 American Trail PA United States US 19146 69600 No Yes 10006179 100137 580 Open Active Consumer Banking C0001 Credit Card Online Banking 08/24/17 8 2017 San Francisco 3246170 W0030 31 Mockingbird Circle IL United States US 80249 453000 No Yes 10006180 100246 678 Open Active Consumer Banking C0001 Credit Card Online Banking 03/24/16 3 2016 Philedelphia 3246200 E0003 3549 Anthes Court IL United States US 25331 472600 No Yes 10006181 100270 707 Open Inactive Consumer Banking C0001 Credit Card Online Banking 10/17/17 10 2017 Charlotte 3246153 E0022 63 Park Meadow Place CA United States US 61640 5400 No Yes 10006182 100270 707 Open Active Consumer Banking C0002 Checking Agent 04/05/17 4 2017 Los Angles 3246251 W0036 63 Park Meadow Place CA United States US 61640 5400 No No 10006183 101067 531 Open Active Consumer Banking C0001 Credit Card Branch 10/20/17 10 2017 Charlotte 3246358 E0021 55 Crescent Oaks Center MA United States US 32891 7600 No Yes 10006184 101175 850 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/16/17 3 2017 San Francisco 3246124 W0031 #N/A CA United States US 115400 07/19/17 No Yes 10006185 101506 746 Open Active Consumer Banking C0001 Credit Card Branch 07/25/17 7 2017 New York City 3246178 E0017 3887 Calypso Street NY United States US 92612 11800 No Yes 10006186 101908 738 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/15/17 1 2017 New York City 3246371 E0012 #N/A NY United States US 250400 06/08/17 No Yes 10006187 102262 664 Open Active Consumer Banking C0001 Credit Card Online Banking 10/20/17 10 2017 Boston 3246345 E0007 74598 Rockefeller Pass IL United States US 74141 21800 No Yes 10006188 102288 749 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/16/16 3 2016 Boston 3246123 E0006 #N/A NC United States US 269300 04/07/16 No Yes 10006189 102288 749 Terminated Terminated Consumer Banking C0002 Checking Branch 03/27/17 3 2017 Chicago 3246163 C0045 #N/A NC United States US 269300 05/30/17 No Yes 10006190 102579 705 Open Active Consumer Banking C0001 Credit Card Agent 12/26/16 12 2016 Chicago 3246275 C0044 21575 Northview Center CA United States US 60435 134200 No Yes 10006191 102579 705 Open Active Consumer Banking C0002 Checking Branch 01/31/16 1 2016 Los Angles 3246283 W0035 21575 Northview Center CA United States US 60435 134200 No Yes 10006192 102936 491 Open Active Consumer Banking C0001 Credit Card Branch 08/09/16 8 2016 Boston 3246138 E0006 35 Thierer Point IL United States US 5400 No Yes 10006193 102936 491 Open Active Consumer Banking C0002 Checking Online Banking 01/16/16 1 2016 New York City 3246405 E0012 35 Thierer Point IL United States US 5400 No Yes 10006194 106118 829 Open Active Consumer Banking C0001 Credit Card Online Banking 11/19/16 11 2016 Chicago 3246208 C0044 2116 Sundown Parkway MD United States US 21229 532600 No Yes 10006195 106148 696 Open Active Consumer Banking C0002 Checking Online Banking 05/11/17 5 2017 San Francisco 3246394 W0029 61114 Lotheville Terrace NY United States US 13217 427800 No Yes 10006196 106218 850 Open Active Consumer Banking C0001 Credit Card Online Banking 01/01/17 1 2017 Los Angles 3246235 W0034 1 New Castle Plaza CA United States US 95128 121800 No Yes 10006197 100118 811 Open Active Consumer Banking C0001 Credit Card Branch 03/31/17 3 2017 Chicago 3246329 C0041 62 Dwight Junction IL United States US 20546 438600 No Yes 10006198 100278 824 Open Active Consumer Banking C0001 Credit Card Online Banking 08/27/16 8 2016 Philedelphia 3246397 E0003 05268 Roth Avenue NY United States US 20719 61900 No Yes 10006199 102264 586 Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/28/17 4 2017 Boston 3246259 E0009 785 Veith Court IL United States US 32128 1600 06/10/17 No Yes 10006200 102264 586 Terminated Terminated Consumer Banking C0002 Checking Agent 01/27/16 1 2016 Chicago 3246360 C0043 785 Veith Court IL United States US 32128 1600 06/16/16 Yes Yes 10006201 103008 817 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/07/16 9 2016 Chicago 3246175 C0041 #N/A CA United States US 359300 01/27/17 No Yes 10006202 104469 539 Open Active Consumer Banking C0001 Credit Card Online Banking 02/28/17 2 2017 San Francisco 3246246 W0027 2 Eastwood Hill CA United States US 32505 276000 No Yes 10006203 105325 522 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/23/17 7 2017 Chicago 3246157 C0043 80 Division Place NY United States US 10170 92000 08/25/17 No No Incentive Program 10006204 105479 717 Terminated Terminated Consumer Banking C0002 Checking Branch 10/14/16 10 2016 Seattle 3246139 W0040 02379 Manitowish Court NY United States US 10454 54300 12/07/16 No Yes 10006205 106617 713 Open Active Consumer Banking C0002 Checking Branch 01/19/17 1 2017 San Francisco 3246173 W0032 20 Butterfield Hill PA United States US 18514 310200 No Yes 10006206 106846 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/14/16 6 2016 Charlotte 3246151 E0023 15471 Nobel Avenue OH United States US 45403 63500 07/15/16 No Yes 10006207 100090 684 Open Active Consumer Banking C0001 Credit Card Branch 07/27/17 7 2017 Chicago 3246175 C0041 43 Scoville Trail IL United States US 18018 498400 No Yes 10006208 100263 741 Open Active Consumer Banking C0001 Credit Card Branch 12/25/16 12 2016 Chicago 3246303 C0041 11174 Sloan Crossing CA United States US 77250 64600 No Yes 10006209 100263 741 Open Active Consumer Banking C0002 Checking Online Banking 02/17/17 2 2017 San Francisco 3246395 W0028 11174 Sloan Crossing CA United States US 77250 64600 No Yes 10006210 101783 529 Open Active Consumer Banking C0001 Credit Card Branch 02/20/16 2 2016 Charlotte 3246177 E0021 8 Macpherson Trail CA United States US 75392 400400 No Yes 10006211 101936 850 Open Active Consumer Banking C0001 Credit Card Online Banking 04/25/16 4 2016 New York City 3246199 E0013 86 Fremont Crossing NY United States US 60193 371800 No Yes 10006212 101936 850 Open Active Consumer Banking C0002 Checking Branch 04/21/17 4 2017 Charlotte 3246151 E0023 86 Fremont Crossing IL United States US 60193 371800 No Yes 10006213 102836 704 Open Active Consumer Banking C0001 Credit Card Online Banking 01/23/16 1 2016 San Francisco 3246302 W0032 99387 Harbort Road NY United States US 85053 127700 No Yes 10006214 102836 704 Open Inactive Consumer Banking C0002 Checking Online Banking 06/12/16 6 2016 San Francisco 3246287 W0028 99387 Harbort Road NY United States US 85053 127700 No Yes 10006215 103607 839 Open Active Consumer Banking C0001 Credit Card Online Banking 08/20/17 8 2017 Boston 3246259 E0009 923 Grover Hill IL United States US 33913 17800 No Yes 10006216 103607 839 Open Active Consumer Banking C0002 Checking Branch 06/07/17 6 2017 Chicago 3246417 C0044 923 Grover Hill IL United States US 33913 17800 No Yes 10006217 103852 795 Open Active Business Banking B0001 Business Lending Online Banking 01/06/16 1 2016 Boston 3246449 E0007 4 Victoria Terrace CA United States US 85748 47300 No Yes 10006218 103852 795 Open Active Business Banking B0001 Business Lending Branch 09/10/16 9 2016 Chicago 3246275 C0044 4 Victoria Terrace CA United States US 85748 47300 No Yes 10006219 104040 652 Open Active Business Banking B0001 Business Lending Branch 09/30/17 9 2017 Los Angles 3246114 W0035 04583 Cascade Plaza NY United States US 29411 193900 No Yes 10006220 104040 652 Open Active Business Banking B0002 Merchant Services Online Banking 06/30/17 6 2017 New York City 3246134 E0016 04583 Cascade Plaza NY United States US 29411 193900 No Yes 10006221 104058 805 Open Active Business Banking B0001 Business Lending Online Banking 09/08/17 9 2017 Charlotte 3246255 E0023 6987 Knutson Parkway IL United States US 97216 173800 No Yes 10006222 104058 805 Open Active Business Banking B0002 Merchant Services Branch 05/21/17 5 2017 Los Angles 3246235 W0034 6987 Knutson Parkway IL United States US 97216 173800 No Yes 10006223 104153 617 Open Active Business Banking B0001 Business Lending Online Banking 03/26/17 3 2017 New York City 3246443 E0014 1 Duke Trail IL United States US 30130 295600 No Yes 10006224 104184 639 Open Active Business Banking B0001 Business Lending Branch 02/10/17 2 2017 Boston 3246449 E0007 9037 Washington Junction NY United States US 84105 53400 No Yes 10006225 104865 685 Open Active Business Banking B0002 Merchant Services Branch 07/11/16 7 2016 Chicago 3246163 C0045 616 Manufacturers Point IN United States US 46015 57800 No No 10006226 105621 708 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 12/14/16 12 2016 Los Angles 3246283 W0035 3981 Lien Center MO United States US 64130 172300 04/03/17 No Yes 10006227 105969 803 Open Active Business Banking B0002 Merchant Services Branch 06/30/17 6 2017 Philedelphia 3246200 E0003 95811 Clemons Lane OH United States US 44177 193100 No Yes 10006228 106049 605 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 11/20/16 11 2016 New York City 3246400 E0011 4 Dahle Avenue LA United States US 70174 496800 12/29/16 No Yes 10006229 100430 850 Terminated Terminated Business Banking B0001 Business Lending Branch 02/21/17 2 2017 Chicago 3246315 C0042 #N/A NY United States US 437500 03/05/17 No Yes 10006230 100484 657 Open Active Business Banking B0001 Business Lending Branch 04/11/17 4 2017 Los Angles 3246183 W0036 5 Pawling Crossing MA United States US 48604 458600 No Yes 10006231 100484 657 Open Active Business Banking B0002 Merchant Services Branch 09/06/17 9 2017 New York City 3246371 E0012 5 Pawling Crossing MA United States US 48604 458600 No Yes 10006232 103209 713 Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/22/17 6 2017 New York City 3246405 E0012 #N/A MA United States US 324200 10/27/17 No Yes 10006233 103209 713 Terminated Terminated Business Banking B0002 Merchant Services Agent 02/02/16 2 2016 Chicago 3246288 C0045 #N/A MA United States US 324200 04/09/16 No Yes 10006234 103296 804 Open Active Business Banking B0001 Business Lending Online Banking 04/17/17 4 2017 Philedelphia 3246294 E0004 00282 Coolidge Alley IL United States US 44393 130600 No Yes 10006235 104611 665 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 02/15/16 2 2016 Boston 3246449 E0007 1588 Comanche Pass FL United States US 34290 199700 02/25/16 No Yes 10006236 104708 732 Open Active Business Banking B0002 Merchant Services Branch 09/15/16 9 2016 San Francisco 3246124 W0031 79 Hagan Plaza DC United States US 20535 4700 No Yes 10006237 106130 568 Open Active Business Banking B0001 Business Lending Branch 01/10/17 1 2017 New York City 3246176 E0018 30247 Kedzie Point TX United States US 76162 362800 No Yes 10006238 101321 786 Open Active Business Banking B0001 Business Lending Branch 11/17/16 11 2016 Philedelphia 3246155 E0005 638 Hagan Road IL United States US 48258 249200 No No 10006239 101536 637 Open Inactive Business Banking B0001 Business Lending Branch 07/23/16 7 2016 Charlotte 3246338 E0022 96503 Lakewood Avenue CA United States US 14205 166100 No Yes 10006240 101995 714 Open Active Business Banking B0001 Business Lending Online Banking 05/03/16 5 2016 Boston 3246298 E0006 58177 Becker Parkway GA United States US 30033 441100 No Yes 10006241 102805 615 Open Active Business Banking B0001 Business Lending Branch 08/23/17 8 2017 San Francisco 3246211 W0032 86 Aberg Road IL United States US 80126 23200 No Yes 10006242 102805 615 Open Active Business Banking B0002 Merchant Services Online Banking 09/14/17 9 2017 Philedelphia 3246428 E0004 86 Aberg Road IL United States US 80126 23200 No Yes 10006243 105000 614 Terminated Terminated Business Banking B0002 Merchant Services Branch 02/28/16 2 2016 New York City 3246219 E0016 824 Crest Line Way IL United States US 61105 537100 06/20/16 No Yes 10006244 105293 520 Open Active Business Banking B0001 Business Lending Online Banking 10/16/16 10 2016 San Francisco 3246392 W0028 8045 School Pass OH United States US 45999 93000 No Yes 10006245 106228 812 Open Active Business Banking B0002 Merchant Services Online Banking 08/12/17 8 2017 San Francisco 3246457 W0033 14 Loomis Crossing MD United States US 20816 398700 No Yes 10006246 100226 771 Open Active Business Banking B0001 Business Lending Branch 10/23/17 10 2017 Los Angles 3246235 W0034 752 Southridge Park MA United States US 74108 264900 No Yes 10006247 100272 541 Open Active Business Banking B0001 Business Lending Online Banking 11/10/16 11 2016 Chicago 3246387 C0042 78 Muir Pass NY United States US 60697 158200 No Yes 10006248 100284 850 Terminated Terminated Business Banking B0001 Business Lending Branch 02/20/17 2 2017 Philedelphia 3246147 E0005 #N/A CA United States US 121900 06/17/17 No Yes 10006249 101057 619 Open Active Business Banking B0001 Business Lending Online Banking 01/30/17 1 2017 Philedelphia 3246101 E0003 95 Merry Circle MA United States US 91186 10800 No Yes 10006250 101057 619 Open Active Business Banking B0002 Merchant Services Branch 07/11/16 7 2016 Chicago 3246303 C0041 95 Merry Circle MA United States US 91186 10800 No Yes 10006251 101285 662 Open Active Business Banking B0001 Business Lending Online Banking 10/29/16 10 2016 Charlotte 3246181 E0021 6174 Northport Alley GA United States US 47805 228800 No Yes 10006252 101285 662 Open Active Business Banking B0001 Business Lending Agent 04/16/16 4 2016 New York City 3246110 E0015 6174 Northport Alley GA United States US 47805 228800 No Yes 10006253 101729 678 Terminated Terminated Business Banking B0001 Business Lending Branch 01/26/17 1 2017 Seattle 3246339 W0039 #N/A CA United States US 134400 04/13/17 No Yes 10006254 101729 678 Terminated Terminated Business Banking B0002 Merchant Services Branch 07/04/17 7 2017 Chicago 3246344 C0043 #N/A CA United States US 134400 08/22/17 No Yes 10006255 102388 682 Open Active Business Banking B0001 Business Lending Branch 08/08/17 8 2017 New York City 3246231 E0015 96600 Fair Oaks Drive GA United States US 27710 29300 No Yes 10006256 102467 697 Open Active Business Banking B0001 Business Lending Online Banking 12/29/16 12 2016 Chicago 3246348 C0045 90839 Declaration Point CA United States US 23520 300 No Yes 10006257 102467 697 Open Active Business Banking B0002 Merchant Services Agent 10/17/16 10 2016 New York City 3246421 E0020 90839 Declaration Point CA United States US 23520 300 No Yes 10006258 103086 643 Open Active Business Banking B0001 Business Lending Branch 09/23/17 9 2017 New York City 3246278 E0017 9 Kipling Terrace GA United States US 92127 430600 No Yes 10006259 103086 643 Open Active Business Banking B0002 Merchant Services Branch 04/28/17 4 2017 Chicago 3246157 C0043 9 Kipling Terrace GA United States US 92127 430600 No Yes 10006260 104593 676 Open Active Business Banking B0001 Business Lending Agent 06/04/17 6 2017 Charlotte 3246177 E0021 3832 Talmadge Plaza PA United States US 19160 37400 No Yes 10006261 104762 717 Terminated Terminated Business Banking B0002 Merchant Services Branch 12/08/16 12 2016 Philedelphia 3246264 E0003 03 Dryden Place MN United States US 55412 408000 03/18/17 No Yes 10006262 105479 717 Terminated Terminated Business Banking B0002 Merchant Services Agent 03/27/17 3 2017 Philedelphia 3246264 E0003 92647 Parkside Plaza FL United States US 32405 63500 07/13/17 No Yes 10006263 105579 800 Terminated Terminated Business Banking B0002 Merchant Services Agent 07/26/16 7 2016 Seattle 3246198 W0039 8145 Linden Alley WV United States US 25336 399500 10/14/16 No Yes 10006264 106103 663 Open Inactive Business Banking B0002 Merchant Services Branch 12/27/16 12 2016 Los Angles 3246251 W0036 214 Crownhardt Alley NY United States US 10454 491900 No Yes 10006265 106106 850 Terminated Terminated Business Banking B0001 Business Lending Agent 08/28/17 8 2017 Chicago 3246252 C0044 51569 Pleasure Point KY United States US 40280 186100 10/12/17 No Yes 10006266 106405 595 Open Active Business Banking B0001 Business Lending Online Banking 07/27/17 7 2017 New York City 3246231 E0015 1 Coolidge Park GA United States US 30380 32300 No Yes Incentive Program 10006267 106675 582 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 04/25/17 4 2017 San Francisco 3246293 W0028 07416 Eagle Crest Terrace FL United States US 33777 403100 06/28/17 No Yes 10006268 106855 643 Open Active Business Banking B0002 Merchant Services Online Banking 09/26/16 9 2016 New York City 3246104 E0016 4931 Stuart Terrace IN United States US 46278 12900 No No 10006269 100619 697 Open Active Business Banking B0001 Business Lending Branch 07/12/16 7 2016 Chicago 3246407 C0042 0 Burning Wood Trail CA United States US 95838 7700 No Yes 10006270 100894 850 Open Inactive Business Banking B0001 Business Lending Branch 10/28/17 10 2017 Los Angles 3246435 W0035 2 Magdeline Way CA United States US 33758 386900 No Yes 10006271 101621 648 Open Active Business Banking B0001 Business Lending Agent 02/04/16 2 2016 San Francisco 3246302 W0032 5898 Sachtjen Point MA United States US 77493 245100 No Yes 10006272 101686 500 Open Inactive Business Banking B0001 Business Lending Branch 07/13/16 7 2016 Chicago 3246301 C0043 05 Onsgard Place GA United States US 85705 2300 No Yes 10006273 102102 681 Open Active Business Banking B0001 Business Lending Branch 10/29/17 10 2017 Washington 3246237 E0002 2 Everett Junction IL United States US 94250 284100 No Yes 10006274 102102 681 Open Active Business Banking B0002 Merchant Services Online Banking 10/25/16 10 2016 Philedelphia 3246258 E0005 2 Everett Junction IL United States US 94250 284100 No Yes 10006275 102268 637 Terminated Terminated Business Banking B0001 Business Lending Branch 03/13/17 3 2017 New York City 3246434 E0013 #N/A IL United States US 333900 04/13/17 No Yes 10006276 103056 733 Open Active Business Banking B0001 Business Lending Branch 02/01/17 2 2017 Boston 3246261 E0010 47815 Ruskin Trail NY United States US 33737 389200 No Yes 10006277 103532 701 Open Active Business Banking B0001 Business Lending Online Banking 05/04/16 5 2016 Los Angles 3246435 W0035 86 Kropf Place MA United States US 88514 250700 No Yes 10006278 103671 702 Open Active Business Banking B0001 Business Lending Online Banking 10/07/16 10 2016 Philedelphia 3246130 E0003 586 Kropf Drive NY United States US 68124 16100 No No 10006279 103671 702 Open Active Business Banking B0002 Merchant Services Branch 12/06/16 12 2016 Atlanta 3246334 E0024 586 Kropf Drive NY United States US 68124 16100 No Yes 10006280 103837 774 Open Inactive Business Banking B0001 Business Lending Branch 04/18/17 4 2017 New York City 3246111 E0018 7120 Pine View Way CA United States US 15286 401300 No Yes 10006281 103837 774 Open Active Business Banking B0002 Merchant Services Branch 07/22/16 7 2016 Boston 3246389 E0010 7120 Pine View Way CA United States US 15286 401300 No Yes 10006282 103886 660 Open Active Business Banking B0001 Business Lending Online Banking 05/17/16 5 2016 New York City 3246180 E0011 02 Vidon Hill CA United States US 66160 307500 No Yes 10006283 103886 660 Open Active Business Banking B0002 Merchant Services Branch 02/01/16 2 2016 Chicago 3246252 C0044 02 Vidon Hill CA United States US 66160 307500 Yes Yes 10006284 103935 750 Open Active Business Banking B0001 Business Lending Online Banking 07/20/16 7 2016 New York City 3246199 E0013 5018 Bluejay Circle GA United States US 78465 379000 No Yes 10006285 103964 785 Terminated Terminated Business Banking B0001 Business Lending Branch 03/14/17 3 2017 Chicago 3246417 C0044 #N/A NC United States US 438100 07/28/17 No Yes 10006286 103964 785 Terminated Terminated Business Banking B0002 Merchant Services Agent 02/26/17 2 2017 Chicago 3246303 C0041 #N/A NC United States US 438100 06/29/17 No Yes 10006287 104888 792 Open Active Business Banking B0001 Business Lending Branch 03/08/17 3 2017 Los Angles 3246423 W0035 3355 Drewry Park NY United States US 10249 112200 No No 10006288 106048 639 Open Active Business Banking B0002 Merchant Services Branch 11/21/16 11 2016 San Francisco 3246227 W0026 8 Porter Road TX United States US 79118 418200 No Yes 10006289 106435 682 Open Active Business Banking B0001 Business Lending Branch 12/28/16 12 2016 Chicago 3246315 C0042 963 Mcguire Hill TX United States US 88514 20900 No Yes 10006290 106472 717 Open Active Business Banking B0002 Merchant Services Online Banking 08/06/16 8 2016 Chicago 3246175 C0041 2968 Florence Park CA United States US 91186 350200 No Yes 10006291 100058 689 Open Active Business Banking B0001 Business Lending Branch 09/12/17 9 2017 Washington 3246137 E0002 13490 Waxwing Circle GA United States US 25336 19300 No Yes 10006292 100058 689 Open Active Business Banking B0002 Merchant Services Branch 10/15/17 10 2017 New York City 3246119 E0017 13490 Waxwing Circle GA United States US 25336 19300 No Yes 10006293 100290 612 Open Active Business Banking B0001 Business Lending Branch 02/19/16 2 2016 New York City 3246219 E0016 67 Macpherson Terrace IL United States US 27605 236400 No Yes 10006294 101164 668 Open Active Business Banking B0001 Business Lending Branch 07/10/16 7 2016 Seattle 3246439 W0039 02 Lighthouse Bay Center IL United States US 45218 305900 No Yes 10006295 101164 668 Open Active Business Banking B0002 Merchant Services Branch 08/30/17 8 2017 Los Angles 3246283 W0035 02 Lighthouse Bay Center IL United States US 45218 305900 No Yes 10006296 102322 673 Open Active Business Banking B0001 Business Lending Agent 07/26/16 7 2016 Chicago 3246301 C0043 9 Nelson Way NC United States US 98411 14800 No Yes 10006297 102322 673 Open Active Business Banking B0002 Merchant Services Online Banking 06/06/17 6 2017 Chicago 3246163 C0045 9 Nelson Way NC United States US 98411 14800 No Yes 10006298 102829 576 Open Active Business Banking B0001 Business Lending Agent 01/04/16 1 2016 New York City 3246201 E0017 19 Bay Parkway NC United States US 30358 175900 No Yes 10006299 103260 806 Open Active Business Banking B0001 Business Lending Online Banking 03/26/16 3 2016 San Francisco 3246265 W0026 378 Mosinee Pass CA United States US 30022 306900 No Yes 10006300 103565 750 Open Active Business Banking B0001 Business Lending Branch 06/13/17 6 2017 Charlotte 3246343 E0022 41872 Anthes Terrace CA United States US 38131 101300 Yes Yes 10006301 103565 750 Open Active Business Banking B0002 Merchant Services Online Banking 01/16/16 1 2016 New York City 3246361 E0018 41872 Anthes Terrace CA United States US 38131 101300 No Yes 10006302 105204 724 Open Active Business Banking B0001 Business Lending Branch 06/14/16 6 2016 Chicago 3246163 C0045 2465 Autumn Leaf Junction FL United States US 32859 326800 No Yes 10006303 106404 638 Open Active Business Banking B0002 Merchant Services Branch 02/11/16 2 2016 New York City 3246142 E0019 49372 Dapin Junction KS United States US 66611 316600 No Yes 10006304 106506 711 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 01/18/16 1 2016 Washington 3246380 E0002 953 Little Fleur Point CA United States US 93291 219700 02/05/16 No Yes 10006305 106769 767 Terminated Terminated Business Banking B0002 Merchant Services Agent 03/25/16 3 2016 Philedelphia 3246200 E0003 159 Oriole Pass FL United States US 33180 327200 05/24/16 No Yes 10006306 106943 621 Open Inactive Business Banking B0001 Business Lending Online Banking 08/22/17 8 2017 New York City 3246454 E0011 1 Hollow Ridge Trail PA United States US 16565 494900 No Yes 10006307 107002 607 Open Active Business Banking B0001 Business Lending Online Banking 03/09/16 3 2016 Washington 3246416 E0001 796 5th Lane OH United States US 44511 65800 No Yes 10006308 100501 729 Open Inactive Business Banking B0001 Business Lending Branch 04/26/17 4 2017 New York City 3246180 E0011 937 International Street IL United States US 15266 196000 No Yes 10006309 100766 536 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/13/17 4 2017 Philedelphia 3246200 E0003 #N/A MA United States US 164700 05/02/17 No Yes 10006310 101165 850 Open Active Business Banking B0001 Business Lending Online Banking 02/25/17 2 2017 San Francisco 3246374 W0029 01 Dayton Drive IL United States US 20062 3200 No Yes 10006311 101184 754 Open Active Business Banking B0001 Business Lending Agent 04/07/17 4 2017 Philedelphia 3246383 E0005 94 Lotheville Drive MA United States US 34605 311400 No Yes 10006312 101184 754 Open Active Business Banking B0002 Merchant Services Online Banking 04/14/17 4 2017 Chicago 3246376 C0045 94 Lotheville Drive MA United States US 34605 311400 No Yes 10006313 101898 678 Open Active Business Banking B0001 Business Lending Agent 01/22/17 1 2017 Boston 3246449 E0007 810 Redwing Terrace NY United States US 93740 22800 No Yes 10006314 101898 678 Open Inactive Business Banking B0002 Merchant Services Branch 02/03/16 2 2016 New York City 3246110 E0015 810 Redwing Terrace NY United States US 93740 22800 No Yes 10006315 102000 712 Open Inactive Business Banking B0001 Business Lending Online Banking 04/07/16 4 2016 San Francisco 3246420 W0031 8614 Welch Point NY United States US 64199 479300 No Yes 10006316 102309 643 Open Active Business Banking B0001 Business Lending Branch 07/23/16 7 2016 New York City 3246434 E0013 46 Buena Vista Place NY United States US 94105 3400 No Yes 10006317 102309 643 Open Active Business Banking B0002 Merchant Services Online Banking 06/30/17 6 2017 Boston 3246215 E0007 46 Buena Vista Place NY United States US 94105 3400 No Yes 10006318 102450 801 Open Active Business Banking B0001 Business Lending Online Banking 11/01/16 11 2016 New York City 3246178 E0017 334 Rowland Street MA United States US 19810 8900 No Yes 10006319 102450 801 Open Active Business Banking B0002 Merchant Services Branch 08/24/16 8 2016 New York City 3246142 E0019 334 Rowland Street MA United States US 19810 8900 No Yes 10006320 104100 723 Open Active Business Banking B0001 Business Lending Agent 03/23/16 3 2016 Philedelphia 3246258 E0005 45 Longview Crossing GA United States US 32891 22600 No Yes 10006321 104100 723 Open Active Business Banking B0002 Merchant Services Branch 12/06/16 12 2016 San Francisco 3246391 W0027 45 Longview Crossing GA United States US 32891 22600 No Yes 10006322 104107 583 Open Active Business Banking B0001 Business Lending Branch 01/12/17 1 2017 San Francisco 3246444 W0031 628 Derek Road MA United States US 31106 2900 No Yes 10006323 104107 583 Open Active Business Banking B0002 Merchant Services Branch 04/07/17 4 2017 Boston 3246317 E0010 628 Derek Road MA United States US 31106 2900 No Yes 10006324 104114 791 Open Active Business Banking B0001 Business Lending Online Banking 07/16/17 7 2017 Chicago 3246360 C0043 7288 Summer Ridge Pass NC United States US 33320 461400 No Yes 10006325 104114 791 Open Inactive Business Banking B0001 Business Lending Branch 05/26/17 5 2017 New York City 3246450 E0013 7288 Summer Ridge Pass NC United States US 33320 461400 No Yes 10006326 105825 784 Open Active Business Banking B0002 Merchant Services Branch 02/24/16 2 2016 Chicago 3246280 C0041 0 Bartelt Circle AK United States US 99812 44900 Yes Yes 10006327 105962 641 Terminated Terminated Business Banking B0002 Merchant Services Branch 05/30/17 5 2017 Seattle 3246300 W0039 650 Atwood Alley NY United States US 14220 420100 08/26/17 No Yes 10006328 106853 677 Open Active Business Banking B0002 Merchant Services Agent 05/19/16 5 2016 Chicago 3246399 C0042 5198 Melvin Terrace PA United States US 15906 274400 No Yes 10006329 101704 557 Terminated Terminated Business Banking B0001 Business Lending Online Banking 10/05/17 10 2017 Chicago 3246213 C0043 #N/A IL United States US 337100 10/31/17 No Yes 10006330 101704 557 Terminated Terminated Business Banking B0002 Merchant Services Branch 08/24/16 8 2016 Chicago 3246213 C0043 #N/A IL United States US 337100 09/30/16 No No 10006331 102706 710 Open Active Business Banking B0001 Business Lending Online Banking 11/17/16 11 2016 Boston 3246221 E0006 089 Dawn Trail GA United States US 92640 74200 No Yes 10006332 103242 716 Open Active Business Banking B0001 Business Lending Online Banking 07/06/17 7 2017 Boston 3246179 E0006 24058 Fieldstone Parkway CA United States US 77212 8400 No Yes 10006333 103242 716 Open Active Business Banking B0002 Merchant Services Branch 01/16/16 1 2016 Washington 3246331 E0002 24058 Fieldstone Parkway CA United States US 77212 8400 No Yes 10006334 104717 504 Open Active Business Banking B0002 Merchant Services Agent 03/07/17 3 2017 Boston 3246298 E0006 8616 La Follette Parkway WV United States US 25326 153900 No Yes 10006335 104934 626 Open Active Business Banking B0001 Business Lending Branch 09/14/17 9 2017 Atlanta 3246334 E0024 109 Continental Street IN United States US 46295 433300 No Yes 10006336 105099 695 Open Active Business Banking B0001 Business Lending Online Banking 09/05/16 9 2016 Seattle 3246339 W0039 1 Sage Street OH United States US 45218 218900 No Yes 10006337 105834 674 Open Active Business Banking B0002 Merchant Services Online Banking 05/18/17 5 2017 Chicago 3246228 C0041 0954 Center Terrace IN United States US 47732 441100 No Yes 10006338 105899 704 Open Active Business Banking B0002 Merchant Services Branch 05/13/17 5 2017 San Francisco 3246391 W0027 0442 Clove Avenue IL United States US 62764 197200 No Yes 10006339 106074 850 Open Active Business Banking B0002 Merchant Services Online Banking 05/01/16 5 2016 Philedelphia 3246155 E0005 68 Claremont Crossing VA United States US 24503 306600 No Yes 10006340 106219 688 Open Inactive Business Banking B0002 Merchant Services Agent 07/12/17 7 2017 Boston 3246317 E0010 5 Park Meadow Circle IL United States US 60674 116400 No Yes 10006341 100034 823 Open Active Business Banking B0001 Business Lending Branch 08/02/17 8 2017 Seattle 3246300 W0039 779 Green Point NC United States US 44329 34100 No Yes 10006342 100034 823 Open Active Business Banking B0001 Business Lending Branch 10/04/16 10 2016 Boston 3246259 E0009 779 Green Point NC United States US 44329 34100 No Yes 10006343 101275 722 Open Active Business Banking B0001 Business Lending Branch 04/25/16 4 2016 New York City 3246405 E0012 2525 Pond Junction NY United States US 16510 146200 No Yes 10006344 101957 539 Open Active Business Banking B0001 Business Lending Online Banking 02/19/17 2 2017 Charlotte 3246153 E0022 3795 Thompson Terrace NY United States US 47937 334100 No Yes 10006345 101957 539 Open Active Business Banking B0002 Merchant Services Branch 03/02/16 3 2016 New York City 3246109 E0015 3795 Thompson Terrace NY United States US 47937 334100 No Yes 10006346 103477 688 Open Active Business Banking B0001 Business Lending Branch 08/20/17 8 2017 San Francisco 3246240 W0028 58283 David Circle GA United States US 23509 281600 No Yes 10006347 103477 688 Open Inactive Business Banking B0002 Merchant Services Online Banking 01/20/16 1 2016 New York City 3246185 E0019 58283 David Circle GA United States US 23509 281600 No Yes 10006348 103601 850 Open Active Business Banking B0001 Business Lending Branch 01/29/17 1 2017 San Francisco 3246328 W0029 8611 Del Sol Drive GA United States US 80241 25500 No Yes 10006349 103601 850 Open Inactive Business Banking B0002 Merchant Services Branch 06/03/16 6 2016 San Francisco 3246170 W0030 8611 Del Sol Drive GA United States US 80241 25500 No Yes 10006350 105185 724 Open Active Business Banking B0001 Business Lending Online Banking 06/19/16 6 2016 Los Angles 3246283 W0035 074 Kinsman Avenue DC United States US 20551 453900 No Yes 10006351 105760 850 Open Active Business Banking B0001 Business Lending Branch 01/14/17 1 2017 New York City 3246434 E0013 39 Portage Lane NV United States US 89150 479100 No Yes 10006352 105815 850 Open Active Business Banking B0001 Business Lending Branch 02/23/17 2 2017 San Francisco 3246391 W0027 128 Hanover Lane NV United States US 89110 280300 No Yes 10006353 100625 795 Terminated Terminated Business Banking B0001 Business Lending Online Banking 10/06/16 10 2016 Philedelphia 3246258 E0005 #N/A IL United States US 13400 03/02/17 No Yes 10006354 100660 690 Open Active Business Banking B0001 Business Lending Branch 07/27/17 7 2017 San Francisco 3246116 W0027 7 Gina Court IL United States US 34665 171000 No Yes 10006355 103854 632 Terminated Terminated Business Banking B0001 Business Lending Branch 09/02/17 9 2017 San Francisco 3246374 W0029 #N/A GA United States US 73000 11/09/17 No Yes 10006356 105240 543 Open Active Business Banking B0001 Business Lending Branch 09/29/17 9 2017 Washington 3246238 E0002 04277 Luster Lane FL United States US 32309 402700 No Yes 10006357 105881 581 Open Active Business Banking B0002 Merchant Services Online Banking 06/16/16 6 2016 Philedelphia 3246370 E0005 92 5th Lane LA United States US 71105 64800 No Yes 10006358 100407 675 Terminated Terminated Business Banking B0001 Business Lending Agent 05/17/17 5 2017 Boston 3246221 E0006 #N/A NC United States US 373900 07/11/17 No Yes 10006359 100843 850 Open Active Business Banking B0001 Business Lending Branch 06/25/16 6 2016 Los Angles 3246146 W0037 6026 Forest Run Lane IL United States US 20244 435500 No Yes 10006360 101498 522 Open Inactive Business Banking B0001 Business Lending Branch 07/04/16 7 2016 New York City 3246109 E0015 5439 Karstens Crossing IL United States US 20566 87800 No Yes 10006361 101498 522 Open Active Business Banking B0002 Merchant Services Online Banking 01/05/16 1 2016 Chicago 3246268 C0045 5439 Karstens Crossing IL United States US 20566 87800 No Yes 10006362 102158 760 Open Active Business Banking B0001 Business Lending Branch 06/17/17 6 2017 Chicago 3246402 C0045 7 Moland Parkway MA United States US 55572 6800 No Yes 10006363 104014 727 Open Active Business Banking B0001 Business Lending Agent 03/02/17 3 2017 Los Angles 3246435 W0035 931 Forest Road GA United States US 60193 78200 No Yes 10006364 104014 727 Open Active Business Banking B0002 Merchant Services Branch 01/09/17 1 2017 Chicago 3246210 C0042 931 Forest Road GA United States US 60193 78200 No Yes 10006365 104041 606 Terminated Terminated Business Banking B0001 Business Lending Branch 12/27/16 12 2016 Chicago 3246157 C0043 #N/A GA United States US 166100 05/11/17 No Yes 10006366 104554 744 Open Inactive Business Banking B0001 Business Lending Branch 08/01/17 8 2017 Seattle 3246186 W0039 9 Rowland Terrace CA United States US 95852 528400 No Yes 10006367 104580 621 Open Active Business Banking B0002 Merchant Services Branch 02/14/16 2 2016 Chicago 3246313 C0045 3025 Jenifer Alley VA United States US 24040 506600 No Yes 10006368 105676 758 Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/19/16 3 2016 Boston 3246215 E0007 80056 Laurel Way VA United States US 22333 95700 07/31/16 No Yes 10006369 105779 666 Open Active Business Banking B0002 Merchant Services Branch 01/15/16 1 2016 San Francisco 3246170 W0030 4 Blackbird Hill NJ United States US 7112 48600 No Yes 10006370 106018 768 Open Active Business Banking B0002 Merchant Services Online Banking 05/09/16 5 2016 Chicago 3246447 C0041 21 Schiller Point NY United States US 11254 267400 No Yes 10006371 106097 740 Terminated Terminated Business Banking B0002 Merchant Services Branch 01/17/16 1 2016 New York City 3246443 E0014 612 Old Shore Terrace FL United States US 32092 396300 05/05/16 No Yes 10006372 106201 715 Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/17/17 6 2017 Chicago 3246369 C0043 5891 Carpenter Street VA United States US 22156 229000 10/12/17 No Yes 10006373 106203 846 Open Active Business Banking B0001 Business Lending Branch 01/11/17 1 2017 New York City 3246409 E0016 545 Crownhardt Plaza FL United States US 33543 544400 No Yes 10006374 106314 596 Open Active Business Banking B0001 Business Lending Agent 08/24/16 8 2016 New York City 3246400 E0011 92 Holmberg Lane CA United States US 92725 367600 No Yes 10006375 106502 723 Terminated Terminated Business Banking B0002 Merchant Services Branch 08/31/16 8 2016 Charlotte 3246281 E0023 6826 Ruskin Alley OH United States US 43284 200700 01/06/17 No Yes 10006376 100576 679 Open Active Business Banking B0001 Business Lending Branch 12/24/16 12 2016 New York City 3246178 E0017 32 Nevada Road NY United States US 77260 26500 No Yes 10006377 100576 679 Open Active Business Banking B0002 Merchant Services Online Banking 11/16/16 11 2016 Chicago 3246301 C0043 32 Nevada Road NY United States US 77260 26500 No Yes 10006378 100859 768 Open Active Business Banking B0001 Business Lending Online Banking 03/31/16 3 2016 Chicago 3246315 C0042 IL United States US 90060 300 No Yes 10006379 100859 768 Open Active Business Banking B0002 Merchant Services Branch 08/12/17 8 2017 San Francisco 3246420 W0031 IL United States US 90060 300 No Yes 10006380 101459 624 Terminated Terminated Business Banking B0001 Business Lending Branch 12/21/16 12 2016 San Francisco 3246328 W0029 #N/A IL United States US 148100 02/21/17 No Yes 10006381 102873 589 Open Active Business Banking B0001 Business Lending Branch 04/09/17 4 2017 Chicago 3246387 C0042 79643 Pond Park GA United States US 91499 1000 No Yes 10006382 102873 589 Open Active Business Banking B0002 Merchant Services Online Banking 10/04/17 10 2017 Washington 3246249 E0001 79643 Pond Park GA United States US 91499 1000 No Yes 10006383 103225 639 Open Active Business Banking B0001 Business Lending Online Banking 08/28/16 8 2016 Chicago 3246348 C0045 4 Washington Terrace GA United States US 59771 427200 No Yes 10006384 104327 749 Open Active Business Banking B0001 Business Lending Branch 05/04/17 5 2017 Los Angles 3246415 W0037 36019 Oak Valley Junction MA United States US 60351 12000 No Yes 10006385 104327 749 Open Active Business Banking B0002 Merchant Services Branch 03/25/17 3 2017 Chicago 3246313 C0045 36019 Oak Valley Junction MA United States US 60351 12000 No Yes 10006386 104960 718 Terminated Terminated Business Banking B0002 Merchant Services Branch 09/02/16 9 2016 San Francisco 3246381 W0031 94 Hoepker Parkway MI United States US 48232 186600 12/08/16 No Yes 10006387 100372 606 Open Active Business Banking B0001 Business Lending Branch 09/09/16 9 2016 Boston 3246207 E0007 177 Erie Point MA United States US 31205 23000 No No 10006388 100372 606 Open Active Business Banking B0002 Merchant Services Online Banking 11/29/16 11 2016 Boston 3246207 E0007 177 Erie Point MA United States US 31205 23000 Yes Yes 10006389 100809 726 Open Active Business Banking B0001 Business Lending Online Banking 10/23/17 10 2017 New York City 3246431 E0012 022 Kim Lane CA United States US 14609 188100 No Yes 10006390 102390 524 Open Active Business Banking B0001 Business Lending Online Banking 01/28/17 1 2017 San Francisco 3246395 W0028 7078 Graedel Pass MA United States US 20397 72400 No Yes 10006391 102549 700 Open Active Business Banking B0001 Business Lending Branch 03/24/16 3 2016 San Francisco 3246287 W0028 6 Bay Junction IL United States US 93094 157300 No Yes 10006392 102641 698 Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/11/16 6 2016 Washington 3246249 E0001 #N/A GA United States US 335000 08/01/16 No Yes 10006393 103473 775 Open Active Business Banking B0001 Business Lending Branch 09/16/17 9 2017 New York City 3246426 E0017 2 Algoma Drive IL United States US 96840 29900 No Yes 10006394 103473 775 Open Active Business Banking B0002 Merchant Services Online Banking 02/02/16 2 2016 San Francisco 3246381 W0031 2 Algoma Drive IL United States US 96840 29900 No Yes 10006395 103595 850 Terminated Terminated Business Banking B0001 Business Lending Online Banking 12/29/16 12 2016 Charlotte 3246343 E0022 #N/A IL United States US 86400 02/27/17 No Yes 10006396 103595 850 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 04/28/16 4 2016 San Francisco 3246293 W0028 #N/A IL United States US 86400 08/21/16 No Yes 10006397 104792 850 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 06/06/17 6 2017 San Francisco 3246211 W0032 02295 Stoughton Drive KS United States US 66160 24700 10/14/17 No Yes 10006398 104965 608 Open Active Business Banking B0002 Merchant Services Branch 12/27/16 12 2016 Chicago 3246407 C0042 141 Graedel Park TN United States US 38109 310300 No Yes 10006399 104999 804 Open Active Business Banking B0002 Merchant Services Online Banking 09/18/17 9 2017 Chicago 3246329 C0041 518 Hagan Plaza FL United States US 33758 280000 No Yes 10006400 105044 773 Open Active Business Banking B0001 Business Lending Online Banking 01/13/17 1 2017 New York City 3246454 E0011 548 Golf View Plaza OR United States US 97271 365000 No Yes 10006401 106086 702 Open Inactive Business Banking B0002 Merchant Services Online Banking 10/16/16 10 2016 Los Angles 3246206 W0035 34030 Cambridge Hill WI United States US 53726 157600 No No 10006402 106310 537 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 01/02/16 1 2016 Chicago 3246315 C0042 74548 Charing Cross Way MN United States US 55564 317600 03/12/16 No Yes 10006403 106627 663 Terminated Terminated Business Banking B0002 Merchant Services Branch 03/12/16 3 2016 New York City 3246134 E0016 7 Troy Crossing PA United States US 15255 257600 04/19/16 No Yes 10006404 100377 850 Open Active Business Banking B0001 Business Lending Branch 10/01/17 10 2017 San Francisco 3246363 W0027 939 Fordem Center IL United States US 65211 375200 No Yes 10006405 102189 687 Open Active Business Banking B0001 Business Lending Branch 02/09/16 2 2016 San Francisco 3246381 W0031 368 Little Fleur Street IL United States US 44505 399000 No Yes 10006406 102521 711 Open Active Business Banking B0001 Business Lending Branch 08/26/16 8 2016 Boston 3246138 E0006 MA United States US 29203 4600 No Yes 10006407 102634 511 Open Active Business Banking B0001 Business Lending Online Banking 10/20/17 10 2017 Chicago 3246184 C0042 19983 Mcbride Drive CA United States US 52410 309500 No Yes 10006408 102634 511 Open Active Business Banking B0002 Merchant Services Branch 09/29/17 9 2017 Chicago 3246163 C0045 19983 Mcbride Drive CA United States US 52410 309500 No Yes 10006409 102809 724 Open Inactive Business Banking B0001 Business Lending Branch 08/13/16 8 2016 Chicago 3246453 C0041 1507 Laurel Parkway GA United States US 83711 39500 No Yes 10006410 102809 724 Open Active Business Banking B0002 Merchant Services Branch 06/11/16 6 2016 Los Angles 3246267 W0036 1507 Laurel Parkway GA United States US 83711 39500 No Yes 10006411 104519 669 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 06/03/16 6 2016 San Francisco 3246392 W0028 4 Corry Pass CA United States US 90020 355500 08/19/16 No Yes 10006412 104819 850 Terminated Terminated Business Banking B0002 Merchant Services Branch 08/01/16 8 2016 Los Angles 3246222 W0035 761 Miller Hill MN United States US 55441 318000 08/30/16 No Yes 10006413 104890 589 Terminated Terminated Business Banking B0002 Merchant Services Branch 09/24/17 9 2017 New York City 3246201 E0017 0 Hallows Trail MT United States US 59112 513300 10/09/17 No Yes 10006414 105626 683 Terminated Terminated Business Banking B0002 Merchant Services Branch 10/22/17 10 2017 New York City 3246185 E0019 045 3rd Pass OK United States US 73109 378400 10/31/17 No Yes 10006415 105877 644 Terminated Terminated Business Banking B0002 Merchant Services Branch 10/28/17 10 2017 New York City 3246278 E0017 8418 Tennyson Plaza NV United States US 89074 344500 10/31/17 No Yes 10006416 105937 683 Open Active Business Banking B0002 Merchant Services Agent 10/16/17 10 2017 New York City 3246176 E0018 7233 Onsgard Terrace CA United States US 90081 360000 No Yes 10006417 106893 618 Open Active Business Banking B0001 Business Lending Branch 04/17/16 4 2016 Los Angles 3246459 W0035 3690 Bonner Avenue MD United States US 20904 236400 No Yes 10006418 101676 662 Open Active Business Banking B0001 Business Lending Branch 08/31/17 8 2017 Boston 3246345 E0007 9613 Delaware Hill IL United States US 40298 470800 No Yes 10006419 102350 745 Open Active Business Banking B0001 Business Lending Agent 05/22/16 5 2016 Charlotte 3246314 E0023 4231 Acker Circle IL United States US 30092 26400 No Yes 10006420 104185 749 Open Inactive Business Banking B0001 Business Lending Online Banking 09/07/16 9 2016 Los Angles 3246146 W0037 8 Hagan Street MA United States US 80243 224000 No Yes 10006421 104399 700 Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/31/16 1 2016 Boston 3246429 E0006 239 Morningstar Court CA United States US 12262 6500 03/29/16 No Yes 10006422 105545 608 Open Active Business Banking B0002 Merchant Services Online Banking 09/27/16 9 2016 Philedelphia 3246243 E0004 1 Division Point DC United States US 20088 99600 No Yes 10006423 105664 555 Open Active Business Banking B0002 Merchant Services Branch 01/19/16 1 2016 New York City 3246371 E0012 683 Dawn Plaza NY United States US 12205 366500 Yes Yes 10006424 105777 700 Open Active Business Banking B0002 Merchant Services Online Banking 08/25/17 8 2017 San Francisco 3246227 W0026 874 Morning Terrace IL United States US 60604 496200 No Yes 10006425 106326 650 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/21/16 4 2016 Chicago 3246228 C0041 839 Del Sol Circle CA United States US 92415 118600 07/22/16 No Yes 10006426 100528 657 Open Active Business Banking B0001 Business Lending Online Banking 10/13/17 10 2017 Los Angles 3246206 W0035 21110 Farwell Court NC United States US 22309 80400 No Yes 10006427 100837 633 Terminated Terminated Business Banking B0001 Business Lending Online Banking 02/21/16 2 2016 Chicago 3246399 C0042 #N/A CA United States US 468800 06/07/16 No Yes 10006428 100837 633 Terminated Terminated Business Banking B0002 Merchant Services Branch 08/23/16 8 2016 Los Angles 3246235 W0034 #N/A CA United States US 468800 09/05/16 No Yes 10006429 101043 797 Terminated Terminated Business Banking B0001 Business Lending Branch 06/11/16 6 2016 San Francisco 3246395 W0028 #N/A NY United States US 244800 11/04/16 No Yes 10006430 101043 797 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 06/15/16 6 2016 Boston 3246189 E0008 #N/A NY United States US 244800 08/15/16 No Yes 10006431 102691 724 Open Active Business Banking B0001 Business Lending Branch 01/16/17 1 2017 Seattle 3246198 W0039 83439 Forest Dale Center GA United States US 10175 25600 No Yes 10006432 103149 801 Open Active Business Banking B0001 Business Lending Branch 08/01/17 8 2017 Los Angles 3246309 W0037 925 Annamark Trail IL United States US 85025 196300 No Yes 10006433 103933 610 Open Active Business Banking B0001 Business Lending Online Banking 07/02/17 7 2017 San Francisco 3246325 W0026 151 Aberg Point GA United States US 32255 365800 No Yes 10006434 104097 616 Open Inactive Business Banking B0001 Business Lending Agent 02/27/16 2 2016 New York City 3246185 E0019 0 Randy Drive MA United States US 33069 150200 No Yes 10006435 104097 616 Open Active Business Banking B0002 Merchant Services Branch 10/09/17 10 2017 Chicago 3246344 C0043 0 Randy Drive MA United States US 33069 150200 No Yes 10006436 105109 726 Open Active Business Banking B0002 Merchant Services Branch 01/02/17 1 2017 Boston 3246345 E0007 8 Brickson Park Hill MN United States US 56372 341100 No Yes 10006437 106074 850 Open Active Business Banking B0001 Business Lending Online Banking 04/11/16 4 2016 Chicago 3246133 C0042 30423 Dawn Circle SD United States US 57110 549500 No Yes 10006438 106263 615 Open Active Business Banking B0002 Merchant Services Branch 07/30/17 7 2017 Chicago 3246407 C0042 509 Summer Ridge Avenue AL United States US 36125 429400 No Yes 10006439 100205 624 Open Active Business Banking B0001 Business Lending Branch 08/04/16 8 2016 New York City 3246154 E0018 1 Prairie Rose Pass GA United States US 85725 406700 No Yes 10006440 100205 624 Open Active Business Banking B0002 Merchant Services Branch 06/21/16 6 2016 New York City 3246142 E0019 1 Prairie Rose Pass GA United States US 85725 406700 No Yes 10006441 101281 482 Terminated Terminated Business Banking B0001 Business Lending Branch 05/09/17 5 2017 Chicago 3246268 C0045 #N/A MA United States US 207100 05/26/17 No Yes 10006442 101938 568 Open Active Business Banking B0001 Business Lending Online Banking 06/08/16 6 2016 Los Angles 3246423 W0035 1510 Hallows Point IL United States US 7522 7300 No Yes 10006443 101974 594 Open Active Business Banking B0001 Business Lending Online Banking 05/25/17 5 2017 Chicago 3246376 C0045 19 Crescent Oaks Pass CA United States US 28210 452500 No Yes 10006444 101974 594 Open Active Business Banking B0001 Business Lending Online Banking 06/18/16 6 2016 San Francisco 3246374 W0029 19 Crescent Oaks Pass CA United States US 28210 452500 No Yes 10006445 102222 451 Open Inactive Business Banking B0001 Business Lending Branch 09/29/16 9 2016 Washington 3246194 E0001 4970 Continental Court CA United States US 85067 250400 No Yes 10006446 102585 781 Open Inactive Business Banking B0001 Business Lending Branch 09/04/17 9 2017 New York City 3246110 E0015 4 Ridgeview Park GA United States US 35905 319500 No Yes 10006447 102811 520 Terminated Terminated Business Banking B0001 Business Lending Branch 10/08/17 10 2017 Atlanta 3246322 E0024 #N/A NY United States US 171000 10/31/17 No Yes 10006448 103650 573 Open Active Business Banking B0001 Business Lending Branch 10/15/17 10 2017 San Francisco 3246170 W0030 747 Texas Point IL United States US 89105 3600 No Yes 10006449 104019 673 Open Active Business Banking B0001 Business Lending Agent 06/24/16 6 2016 New York City 3246426 E0017 4563 Express Trail IL United States US 98516 258400 No Yes 10006450 104019 673 Open Active Business Banking B0002 Merchant Services Online Banking 07/03/16 7 2016 San Francisco 3246381 W0031 4563 Express Trail IL United States US 98516 258400 No Yes 10006451 105314 850 Terminated Terminated Business Banking B0002 Merchant Services Branch 11/23/16 11 2016 San Francisco 3246246 W0027 4967 Waubesa Road MA United States US 2124 503600 03/09/17 No Yes 10006452 105696 781 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 03/14/17 3 2017 New York City 3246219 E0016 46140 Alpine Terrace MD United States US 20719 189500 03/24/17 No Yes 10006453 105882 850 Open Active Business Banking B0002 Merchant Services Branch 04/13/16 4 2016 Boston 3246171 E0007 509 Hintze Hill DC United States US 20591 454000 No Yes 10006454 105939 850 Terminated Terminated Business Banking B0002 Merchant Services Branch 02/13/16 2 2016 Boston 3246138 E0006 28165 Anzinger Court MA United States US 1654 438800 04/29/16 No Yes 10006455 106437 749 Open Active Business Banking B0001 Business Lending Branch 03/02/17 3 2017 Seattle 3246186 W0039 794 Pleasure Parkway IN United States US 46015 230500 No Yes 10006456 106984 850 Open Active Business Banking B0001 Business Lending Online Banking 03/04/17 3 2017 Charlotte 3246151 E0023 4651 Rieder Junction CA United States US 92186 18800 No Yes 10006457 100300 697 Terminated Terminated Business Banking B0001 Business Lending Branch 10/04/16 10 2016 San Francisco 3246328 W0029 #N/A IL United States US 296200 01/19/17 No Yes 10006458 100535 581 Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/14/17 3 2017 Washington 3246238 E0002 #N/A MA United States US 221800 08/02/17 No Yes 10006459 100535 581 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 01/28/17 1 2017 Chicago 3246213 C0043 #N/A MA United States US 221800 03/24/17 No Yes 10006460 100589 746 Open Active Business Banking B0001 Business Lending Branch 05/17/16 5 2016 Chicago 3246388 C0045 653 Dixon Terrace CA United States US 65810 9100 No Yes 10006461 100589 746 Open Active Business Banking B0002 Merchant Services Online Banking 02/19/17 2 2017 Chicago 3246315 C0042 653 Dixon Terrace CA United States US 65810 9100 No Yes 10006462 102254 850 Open Active Business Banking B0001 Business Lending Online Banking 08/20/17 8 2017 Seattle 3246339 W0039 1777 Debs Junction MA United States US 40576 476800 No Yes 10006463 103555 698 Open Active Business Banking B0001 Business Lending Branch 05/18/17 5 2017 Chicago 3246313 C0045 38724 Golf View Crossing GA United States US 79916 271200 No Yes 10006464 103555 698 Open Active Business Banking B0001 Business Lending Online Banking 03/26/17 3 2017 Los Angles 3246235 W0034 38724 Golf View Crossing GA United States US 79916 271200 No Yes 10006465 103916 610 Open Active Business Banking B0001 Business Lending Branch 08/26/16 8 2016 Chicago 3246376 C0045 7 Hermina Way GA United States US 31914 370800 No Yes 10006466 103916 610 Open Active Business Banking B0001 Business Lending Branch 06/09/17 6 2017 Los Angles 3246414 W0035 7 Hermina Way GA United States US 31914 370800 No Yes 10006467 105093 570 Terminated Terminated Business Banking B0001 Business Lending Branch 03/20/16 3 2016 Philedelphia 3246200 E0003 088 Thierer Trail NJ United States US 8695 169800 07/11/16 No Yes 10006468 105869 667 Open Active Business Banking B0001 Business Lending Agent 02/09/17 2 2017 Los Angles 3246415 W0037 21301 Thompson Center NY United States US 10120 240000 No Yes 10006469 100087 850 Open Inactive Business Banking B0001 Business Lending Branch 07/09/17 7 2017 Los Angles 3246214 W0038 5425 Wayridge Circle IL United States US 90045 310800 No Yes 10006470 101344 656 Open Active Business Banking B0001 Business Lending Branch 05/08/17 5 2017 San Francisco 3246420 W0031 13 Hallows Alley MA United States US 97232 61100 No No 10006471 101344 656 Open Active Business Banking B0002 Merchant Services Agent 02/19/17 2 2017 New York City 3246316 E0011 13 Hallows Alley MA United States US 97232 61100 No No 10006472 102128 850 Open Active Business Banking B0001 Business Lending Branch 07/25/17 7 2017 Philedelphia 3246291 E0004 7708 Buena Vista Point MA United States US 29225 377700 No No 10006473 102128 850 Open Active Business Banking B0002 Merchant Services Online Banking 08/05/17 8 2017 San Francisco 3246265 W0026 7708 Buena Vista Point MA United States US 29225 377700 No Yes 10006474 102209 535 Terminated Terminated Business Banking B0001 Business Lending Branch 12/26/16 12 2016 Philedelphia 3246130 E0003 #N/A CA United States US 418000 03/01/17 No Yes 10006475 102611 850 Open Active Business Banking B0001 Business Lending Online Banking 09/14/17 9 2017 Chicago 3246442 C0042 39727 Sachtjen Street IL United States US 31217 4300 No Yes 10006476 102611 850 Open Active Business Banking B0002 Merchant Services Branch 11/02/16 11 2016 San Francisco 3246293 W0028 39727 Sachtjen Street IL United States US 31217 4300 No Yes 10006477 102942 618 Terminated Terminated Business Banking B0001 Business Lending Branch 03/13/17 3 2017 San Francisco 3246395 W0028 #N/A MA United States US 487000 04/11/17 No Yes 10006478 103289 542 Open Active Business Banking B0001 Business Lending Branch 12/07/16 12 2016 Los Angles 3246146 W0037 04 Debra Plaza IL United States US 88546 39600 No Yes 10006479 104166 666 Open Active Business Banking B0001 Business Lending Agent 12/18/16 12 2016 Charlotte 3246151 E0023 18 Ilene Way MA United States US 20029 13100 No Yes 10006480 104166 666 Open Active Business Banking B0002 Merchant Services Branch 03/11/16 3 2016 Chicago 3246163 C0045 18 Ilene Way MA United States US 20029 13100 No Yes 10006481 104338 543 Open Active Business Banking B0001 Business Lending Branch 07/16/17 7 2017 San Francisco 3246463 W0033 97 Brickson Park Crossing MA United States US 94263 206400 No Yes 10006482 104338 543 Open Active Business Banking B0002 Merchant Services Branch 02/25/17 2 2017 Chicago 3246442 C0042 97 Brickson Park Crossing MA United States US 94263 206400 No Yes 10006483 105889 660 Open Active Business Banking B0002 Merchant Services Online Banking 05/26/16 5 2016 San Francisco 3246391 W0027 59 Waywood Lane TN United States US 37250 426100 No Yes 10006484 106901 672 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 05/22/16 5 2016 Washington 3246194 E0001 752 Gerald Parkway FL United States US 33405 154200 08/29/16 No Yes 10006485 100211 584 Open Active Business Banking B0001 Business Lending Online Banking 04/02/16 4 2016 San Francisco 3246457 W0033 40170 Summerview Place GA United States US 1900 Yes Yes 10006486 100211 584 Open Active Business Banking B0002 Merchant Services Branch 07/23/17 7 2017 Chicago 3246108 C0043 40170 Summerview Place GA United States US 1900 No Yes 10006487 102123 787 Open Active Business Banking B0001 Business Lending Branch 08/19/16 8 2016 Boston 3246221 E0006 66952 Shasta Court MA United States US 33023 237000 No Yes 10006488 102123 787 Open Active Business Banking B0002 Merchant Services Branch 05/31/17 5 2017 Boston 3246102 E0009 66952 Shasta Court MA United States US 33023 237000 No Yes 10006489 102190 584 Open Active Business Banking B0001 Business Lending Branch 05/22/17 5 2017 Charlotte 3246343 E0022 90799 Autumn Leaf Road CA United States US 16510 3300 No Yes 10006490 102190 584 Open Active Business Banking B0002 Merchant Services Agent 06/28/16 6 2016 New York City 3246278 E0017 90799 Autumn Leaf Road CA United States US 16510 3300 No Yes 10006491 104544 611 Open Active Business Banking B0002 Merchant Services Branch 02/07/16 2 2016 Charlotte 3246343 E0022 452 Mallard Court TX United States US 77035 57400 No Yes 10006492 104846 621 Terminated Terminated Business Banking B0002 Merchant Services Branch 12/23/16 12 2016 Chicago 3246280 C0041 486 6th Pass CO United States US 80291 451600 05/19/17 No No 10006493 105638 611 Open Active Business Banking B0001 Business Lending Branch 02/12/16 2 2016 San Francisco 3246307 W0026 85495 3rd Crossing GA United States US 30096 485500 No Yes 10006494 105886 697 Terminated Terminated Business Banking B0002 Merchant Services Branch 10/18/16 10 2016 Chicago 3246303 C0041 48 Elgar Parkway OH United States US 44315 205100 11/25/16 No Yes 10006495 106944 673 Terminated Terminated Business Banking B0002 Merchant Services Branch 11/05/16 11 2016 Philedelphia 3246294 E0004 7 Everett Trail FL United States US 33310 324600 03/14/17 No Yes 10006496 100936 758 Open Active Business Banking B0001 Business Lending Branch 08/17/17 8 2017 New York City 3246219 E0016 50 Eliot Road CA United States US 24040 7500 No Yes 10006497 100936 758 Open Inactive Business Banking B0002 Merchant Services Branch 01/07/16 1 2016 Chicago 3246108 C0043 50 Eliot Road CA United States US 24040 7500 Yes Yes 10006498 101431 641 Open Active Business Banking B0001 Business Lending Branch 09/04/16 9 2016 New York City 3246119 E0017 77919 Lakeland Street GA United States US 32590 260900 No Yes 10006499 101431 641 Open Active Business Banking B0002 Merchant Services Branch 08/05/17 8 2017 San Francisco 3246381 W0031 77919 Lakeland Street GA United States US 32590 260900 No No 10006500 102367 592 Open Inactive Business Banking B0001 Business Lending Branch 07/10/16 7 2016 Atlanta 3246322 E0024 6473 Alpine Plaza GA United States US 30380 360400 No Yes 10006501 102784 774 Open Active Business Banking B0001 Business Lending Branch 02/06/17 2 2017 San Francisco 3246444 W0031 6 Texas Drive CA United States US 29411 417600 No Yes 10006502 102831 685 Open Active Business Banking B0001 Business Lending Online Banking 10/23/17 10 2017 New York City 3246426 E0017 323 Caliangt Junction IL United States US 92030 14700 No Yes 10006503 103369 757 Open Active Business Banking B0001 Business Lending Agent 11/03/16 11 2016 Chicago 3246315 C0042 0420 Pierstorff Plaza NY United States US 27404 467600 No Yes 10006504 103369 757 Open Active Business Banking B0002 Merchant Services Online Banking 03/05/16 3 2016 Atlanta 3246322 E0024 0420 Pierstorff Plaza NY United States US 27404 467600 No Yes 10006505 103696 763 Open Active Business Banking B0001 Business Lending Branch 02/27/17 2 2017 San Francisco 3246394 W0029 75926 Forster Junction IL United States US 53726 478600 No No 10006506 103696 763 Open Active Business Banking B0002 Merchant Services Online Banking 10/24/16 10 2016 Seattle 3246439 W0039 75926 Forster Junction IL United States US 53726 478600 No Yes 10006507 104500 850 Open Active Business Banking B0001 Business Lending Agent 12/03/16 12 2016 New York City 3246361 E0018 53 Portage Hill IL United States US 20551 450400 No Yes 10006508 104503 850 Open Active Business Banking B0002 Merchant Services Branch 10/15/16 10 2016 Washington 3246143 E0002 8089 Dovetail Parkway TX United States US 77070 53200 No Yes 10006509 104998 756 Open Active Business Banking B0002 Merchant Services Online Banking 03/28/16 3 2016 Boston 3246128 E0009 0 Portage Park WA United States US 98424 304600 No Yes 10006510 105712 775 Open Inactive Business Banking B0001 Business Lending Branch 02/24/17 2 2017 Charlotte 3246461 E0022 9375 Longview Way CT United States US 6673 133400 No Yes 10006511 105776 693 Terminated Terminated Business Banking B0002 Merchant Services Branch 06/20/16 6 2016 Charlotte 3246358 E0021 8332 Dakota Trail AZ United States US 85083 69900 10/05/16 No Yes 10006512 106825 769 Terminated Terminated Business Banking B0001 Business Lending Branch 09/25/16 9 2016 New York City 3246142 E0019 6336 Kim Lane TX United States US 78225 335200 10/31/16 No Yes 10006513 106829 806 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 01/15/17 1 2017 Charlotte 3246255 E0023 7783 Dwight Street OH United States US 45213 472700 02/14/17 No Yes 10006514 106836 642 Open Active Business Banking B0001 Business Lending Branch 11/26/16 11 2016 San Francisco 3246170 W0030 0 Barnett Parkway CA United States US 95210 193800 No Yes 10006515 100358 637 Open Active Business Banking B0001 Business Lending Online Banking 09/20/17 9 2017 San Francisco 3246325 W0026 264 Jackson Park IL United States US 84152 306100 No Yes 10006516 100358 637 Open Active Business Banking B0002 Merchant Services Online Banking 07/05/16 7 2016 Los Angles 3246312 W0036 264 Jackson Park IL United States US 84152 306100 No Yes 10006517 101961 642 Open Active Business Banking B0001 Business Lending Online Banking 07/31/16 7 2016 New York City 3246245 E0017 2120 Weeping Birch Plaza MA United States US 68583 447500 No Yes 10006518 101961 642 Open Active Business Banking B0002 Merchant Services Branch 04/09/17 4 2017 Chicago 3246113 C0042 2120 Weeping Birch Plaza MA United States US 68583 447500 No Yes 10006519 103032 667 Open Active Business Banking B0001 Business Lending Branch 06/19/16 6 2016 New York City 3246111 E0018 78 Dahle Junction CA United States US 80161 4100 No Yes 10006520 103266 786 Open Active Business Banking B0001 Business Lending Branch 01/26/17 1 2017 San Francisco 3246265 W0026 27 Kennedy Street IL United States US 11205 139000 No Yes 10006521 103266 786 Open Active Business Banking B0002 Merchant Services Online Banking 05/03/16 5 2016 Chicago 3246447 C0041 27 Kennedy Street IL United States US 11205 139000 No Yes 10006522 103937 689 Terminated Terminated Business Banking B0001 Business Lending Online Banking 02/04/16 2 2016 New York City 3246454 E0011 #N/A NY United States US 399800 05/31/16 No Yes 10006523 105133 705 Open Active Business Banking B0002 Merchant Services Branch 11/13/16 11 2016 San Francisco 3246328 W0029 0 Butterfield Avenue IA United States US 50335 64000 No Yes 10006524 105428 733 Open Active Business Banking B0002 Merchant Services Online Banking 06/09/16 6 2016 Chicago 3246417 C0044 4 Milwaukee Trail NY United States US 14646 529400 No Yes 10006525 105433 828 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 03/29/17 3 2017 Washington 3246331 E0002 8 Ridgeway Court CO United States US 80005 220600 04/22/17 No Yes 10006526 105509 795 Open Active Business Banking B0002 Merchant Services Branch 06/12/17 6 2017 Chicago 3246210 C0042 9998 South Drive DC United States US 20215 16000 No Yes 10006527 105549 494 Terminated Terminated Business Banking B0002 Merchant Services Branch 08/14/17 8 2017 Chicago 3246313 C0045 3734 Anhalt Lane TX United States US 75372 430900 01/08/18 No No 10006528 105992 811 Open Active Business Banking B0001 Business Lending Branch 03/28/16 3 2016 San Francisco 3246272 W0033 2 Corry Trail NV United States US 89166 24000 No Yes 10006529 106633 595 Terminated Terminated Business Banking B0002 Merchant Services Branch 12/31/16 12 2016 Boston 3246317 E0010 170 Hooker Plaza MI United States US 49518 439200 03/30/17 No Yes 10006530 106756 691 Open Active Business Banking B0002 Merchant Services Branch 08/08/17 8 2017 Philedelphia 3246195 E0004 41973 Mifflin Circle FL United States US 33305 147200 No Yes 10006531 106955 582 Open Inactive Business Banking B0001 Business Lending Agent 04/28/16 4 2016 Chicago 3246369 C0043 3 Northridge Street CO United States US 80291 358900 No Yes 10006532 107189 667 Terminated Terminated Business Banking B0001 Business Lending Branch 04/20/16 4 2016 San Francisco 3246124 W0031 516 Duke Junction MD United States US 21211 186000 05/20/16 No Yes 10006533 100652 758 Open Active Business Banking B0001 Business Lending Branch 09/28/16 9 2016 New York City 3246361 E0018 18036 Hallows Junction CA United States US 43220 166400 No Yes 10006534 101709 793 Open Active Business Banking B0001 Business Lending Online Banking 01/26/16 1 2016 New York City 3246405 E0012 7 Commercial Place NY United States US 74116 149600 No Yes 10006535 101814 842 Terminated Terminated Business Banking B0001 Business Lending Branch 10/14/17 10 2017 New York City 3246180 E0011 #N/A GA United States US 365000 10/31/17 No Yes 10006536 101855 850 Open Active Business Banking B0001 Business Lending Agent 02/01/17 2 2017 Chicago 3246241 C0042 480 Mccormick Road CA United States US 70826 408100 No Yes 10006537 102192 721 Terminated Terminated Business Banking B0001 Business Lending Online Banking 05/24/16 5 2016 Philedelphia 3246370 E0005 #N/A GA United States US 390700 07/11/16 No Yes 10006538 103106 783 Terminated Terminated Business Banking B0001 Business Lending Agent 01/18/16 1 2016 Chicago 3246387 C0042 #N/A MA United States US 79600 04/18/16 No Yes 10006539 103312 710 Open Active Business Banking B0001 Business Lending Online Banking 04/02/16 4 2016 Philedelphia 3246291 E0004 17 Sutteridge Plaza NY United States US 79491 254100 No Yes 10006540 103337 561 Open Active Business Banking B0001 Business Lending Agent 09/12/17 9 2017 San Francisco 3246287 W0028 8 Roxbury Hill NY United States US 98008 443800 No Yes 10006541 103431 675 Open Inactive Business Banking B0001 Business Lending Branch 06/14/17 6 2017 Atlanta 3246296 E0025 55186 Northland Pass GA United States US 77554 272000 No Yes 10006542 103895 794 Open Active Business Banking B0001 Business Lending Online Banking 06/04/16 6 2016 Los Angles 3246235 W0034 564 Burrows Place CA United States US 92145 23900 No Yes 10006543 105562 720 Open Active Business Banking B0002 Merchant Services Online Banking 09/14/17 9 2017 New York City 3246371 E0012 2300 Bunting Avenue OK United States US 73104 480600 No Yes 10006544 105755 702 Open Active Business Banking B0002 Merchant Services Branch 10/08/16 10 2016 San Francisco 3246325 W0026 71926 Eastwood Way VA United States US 23237 491900 No Yes 10006545 106225 850 Open Inactive Business Banking B0001 Business Lending Branch 09/29/16 9 2016 Chicago 3246376 C0045 4 Southridge Hill PA United States US 17405 242600 No Yes 10006546 100345 842 Open Active Business Banking B0001 Business Lending Branch 01/22/16 1 2016 New York City 3246180 E0011 9424 Cascade Street MA United States US 70142 309800 No Yes 10006547 100345 842 Open Active Business Banking B0002 Merchant Services Agent 05/19/16 5 2016 San Francisco 3246463 W0033 9424 Cascade Street MA United States US 70142 309800 No Yes 10006548 100364 716 Terminated Terminated Business Banking B0001 Business Lending Online Banking 10/08/17 10 2017 San Francisco 3246347 W0026 #N/A IL United States US 17700 10/31/17 No Yes 10006549 100364 716 Terminated Terminated Business Banking B0002 Merchant Services Branch 03/02/16 3 2016 New York City 3246318 E0011 #N/A IL United States US 17700 03/27/16 No Yes 10006550 101986 586 Open Active Business Banking B0001 Business Lending Branch 05/15/17 5 2017 Los Angles 3246415 W0037 23352 Sheridan Lane NY United States US 33432 42900 No Yes 10006551 102139 609 Open Active Business Banking B0001 Business Lending Branch 07/14/17 7 2017 San Francisco 3246279 W0026 57 Nova Circle CA United States US 20591 4200 No Yes 10006552 102139 609 Open Active Business Banking B0002 Merchant Services Agent 01/18/16 1 2016 San Francisco 3246457 W0033 57 Nova Circle CA United States US 20591 4200 No Yes 10006553 102736 534 Open Inactive Business Banking B0001 Business Lending Online Banking 03/03/16 3 2016 Seattle 3246198 W0039 055 Mendota Crossing CA United States US 27705 226600 No Yes 10006554 102770 784 Open Active Business Banking B0001 Business Lending Online Banking 08/28/16 8 2016 Chicago 3246145 C0041 3 Thierer Road GA United States US 90847 248100 No Yes 10006555 102770 784 Open Active Business Banking B0002 Merchant Services Online Banking 09/09/16 9 2016 New York City 3246109 E0015 3 Thierer Road GA United States US 90847 248100 No Yes 10006556 103266 786 Open Inactive Business Banking B0001 Business Lending Online Banking 06/17/16 6 2016 Los Angles 3246222 W0035 809 Swallow Road CA United States US 68197 1700 No Yes 10006557 103266 786 Open Active Business Banking B0001 Business Lending Online Banking 07/08/16 7 2016 Atlanta 3246296 E0025 809 Swallow Road CA United States US 68197 1700 No Yes 10006558 103601 850 Open Active Business Banking B0001 Business Lending Online Banking 08/10/17 8 2017 San Francisco 3246392 W0028 06557 Oak Place MA United States US 77030 244900 No Yes 10006559 103601 850 Open Active Business Banking B0001 Business Lending Online Banking 12/08/16 12 2016 San Francisco 3246420 W0031 06557 Oak Place MA United States US 77030 244900 No Yes 10006560 103666 592 Terminated Terminated Business Banking B0001 Business Lending Branch 11/28/16 11 2016 Charlotte 3246281 E0023 #N/A NY United States US 412500 12/31/16 Yes Yes 10006561 104281 817 Open Active Business Banking B0001 Business Lending Branch 01/03/17 1 2017 Charlotte 3246151 E0023 02711 Rigney Street IL United States US 33467 108100 No Yes 10006562 105490 751 Open Active Business Banking B0001 Business Lending Branch 09/20/17 9 2017 Washington 3246238 E0002 4947 Westerfield Pass WA United States US 99260 480700 No Yes 10006563 105900 595 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 10/20/16 10 2016 Chicago 3246387 C0042 922 Green Ridge Terrace OH United States US 43666 392500 12/22/16 No Yes 10006564 105995 850 Open Inactive Business Banking B0001 Business Lending Online Banking 04/15/16 4 2016 Charlotte 3246181 E0021 1 Grasskamp Point CT United States US 6520 223500 No Yes 10006565 106010 697 Open Inactive Business Banking B0002 Merchant Services Branch 10/29/17 10 2017 Los Angles 3246283 W0035 0 Ridgeview Park OH United States US 43210 35000 No Yes 10006566 106352 526 Open Active Business Banking B0002 Merchant Services Online Banking 04/01/17 4 2017 Chicago 3246388 C0045 6997 Autumn Leaf Hill PA United States US 18018 87800 No Yes 10006567 106821 834 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 12/15/16 12 2016 San Francisco 3246347 W0026 3 Montana Plaza NV United States US 89087 181400 04/06/17 No No 10006568 106973 658 Terminated Terminated Business Banking B0001 Business Lending Branch 03/04/16 3 2016 Los Angles 3246435 W0035 49493 Texas Alley DC United States US 20370 382700 04/07/16 No Yes 10006569 100849 484 Terminated Terminated Business Banking B0001 Business Lending Branch 09/07/17 9 2017 Los Angles 3246206 W0035 5872 Elgar Trail GA United States US 36670 600 10/31/17 No Yes 10006570 100849 484 Terminated Terminated Business Banking B0002 Merchant Services Branch 05/14/17 5 2017 Seattle 3246300 W0039 5872 Elgar Trail GA United States US 36670 600 09/18/17 No Yes 10006571 102208 650 Open Active Business Banking B0001 Business Lending Branch 04/19/16 4 2016 Seattle 3246139 W0040 052 Spaight Way IL United States US 30022 7300 No No 10006572 102279 664 Open Active Business Banking B0001 Business Lending Online Banking 03/03/17 3 2017 San Francisco 3246324 W0029 87 Sutteridge Park IL United States US 33142 236500 No Yes 10006573 102428 663 Open Active Business Banking B0001 Business Lending Online Banking 04/10/16 4 2016 Chicago 3246369 C0043 2 Muir Street GA United States US 45408 9400 No Yes 10006574 102877 812 Open Active Business Banking B0001 Business Lending Branch 12/01/16 12 2016 San Francisco 3246124 W0031 9 Mandrake Parkway MA United States US 33336 30000 No No 10006575 102877 812 Open Active Business Banking B0002 Merchant Services Branch 09/25/16 9 2016 New York City 3246178 E0017 9 Mandrake Parkway MA United States US 33336 30000 No Yes 10006576 102939 648 Open Active Business Banking B0001 Business Lending Agent 06/11/16 6 2016 San Francisco 3246152 W0028 5611 Lighthouse Bay Alley IL United States US 77040 224600 No Yes 10006577 103797 703 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/15/17 4 2017 Boston 3246317 E0010 #N/A NC United States US 402200 04/25/17 No Yes 10006578 104269 589 Open Active Business Banking B0001 Business Lending Agent 02/29/16 2 2016 Los Angles 3246309 W0037 6554 Tony Pass IL United States US 72215 41600 No Yes 10006579 104350 840 Open Active Business Banking B0001 Business Lending Branch 06/01/16 6 2016 Los Angles 3246235 W0034 60712 Marquette Way IL United States US 33777 267800 No Yes 10006580 104350 840 Open Active Business Banking B0002 Merchant Services Online Banking 04/13/17 4 2017 San Francisco 3246394 W0029 60712 Marquette Way IL United States US 33777 267800 No Yes 10006581 104557 553 Open Active Business Banking B0001 Business Lending Online Banking 01/12/17 1 2017 Philedelphia 3246243 E0004 8 Northridge Street TX United States US 79705 254400 No Yes 10006582 104980 836 Open Active Business Banking B0002 Merchant Services Online Banking 05/09/16 5 2016 New York City 3246176 E0018 19540 Southridge Park OK United States US 73034 385000 No Yes 10006583 105470 850 Open Active Business Banking B0002 Merchant Services Branch 01/16/17 1 2017 San Francisco 3246444 W0031 2 Eagle Crest Hill OH United States US 43635 343400 No Yes 10006584 105898 768 Open Active Business Banking B0002 Merchant Services Online Banking 06/24/17 6 2017 Chicago 3246399 C0042 4525 Kedzie Park WA United States US 98682 162800 No Yes 10006585 106481 670 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 10/17/16 10 2016 Boston 3246207 E0007 6748 Mendota Avenue MO United States US 63150 440600 02/20/17 No Yes 10006586 100509 711 Open Active Business Banking B0001 Business Lending Branch 05/17/17 5 2017 San Francisco 3246394 W0029 GA United States US 44185 900 No Yes 10006587 101578 850 Open Active Business Banking B0001 Business Lending Branch 05/26/17 5 2017 Boston 3246102 E0009 02 Loomis Road CA United States US 55811 119600 No Yes 10006588 101578 850 Open Active Business Banking B0002 Merchant Services Branch 08/07/16 8 2016 New York City 3246245 E0017 02 Loomis Road CA United States US 55811 119600 No Yes 10006589 101807 565 Open Active Business Banking B0001 Business Lending Branch 03/04/17 3 2017 Seattle 3246186 W0039 1759 Columbus Road IL United States US 45403 454700 No Yes 10006590 102506 811 Terminated Terminated Business Banking B0001 Business Lending Branch 06/16/17 6 2017 San Francisco 3246392 W0028 #N/A GA United States US 191300 11/01/17 No No 10006591 102506 811 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 08/18/16 8 2016 Los Angles 3246415 W0037 #N/A GA United States US 191300 12/16/16 No Yes 10006592 102954 817 Open Active Business Banking B0001 Business Lending Online Banking 09/03/17 9 2017 Washington 3246143 E0002 199 Debra Crossing IL United States US 91205 402000 No Yes 10006593 104035 690 Open Active Business Banking B0001 Business Lending Online Banking 09/25/16 9 2016 Philedelphia 3246195 E0004 391 Novick Street IL United States US 46896 193100 No Yes 10006594 105243 725 Open Active Business Banking B0002 Merchant Services Agent 02/25/17 2 2017 Boston 3246207 E0007 918 Park Meadow Terrace OH United States US 43231 533400 No Yes 10006595 105321 766 Open Active Business Banking B0002 Merchant Services Branch 01/12/16 1 2016 New York City 3246454 E0011 356 Carberry Alley VA United States US 23464 500600 No Yes 10006596 106261 827 Terminated Terminated Business Banking B0002 Merchant Services Branch 02/18/17 2 2017 Los Angles 3246235 W0034 15 Grasskamp Avenue TX United States US 75367 412000 07/06/17 No Yes 10006597 100105 749 Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/17/16 3 2016 Chicago 3246113 C0042 #N/A MA United States US 456500 07/21/16 No Yes 10006598 100220 645 Open Active Business Banking B0001 Business Lending Branch 09/22/16 9 2016 Chicago 3246399 C0042 39 East Pass MA United States US 30919 25400 Yes Yes 10006599 100604 759 Terminated Terminated Business Banking B0001 Business Lending Branch 04/27/16 4 2016 San Francisco 3246307 W0026 #N/A GA United States US 458600 07/02/16 No Yes 10006600 100787 616 Open Active Business Banking B0001 Business Lending Online Banking 07/01/16 7 2016 San Francisco 3246325 W0026 26463 Hagan Crossing IL United States US 33448 308900 No Yes 10006601 100944 636 Open Active Business Banking B0001 Business Lending Online Banking 09/12/16 9 2016 Chicago 3246268 C0045 4 Paget Plaza IL United States US 33758 82500 No Yes 10006602 101284 695 Open Active Business Banking B0001 Business Lending Branch 09/05/17 9 2017 Chicago 3246453 C0041 26924 Petterle Circle GA United States US 20816 8300 No Yes 10006603 102102 681 Open Active Business Banking B0001 Business Lending Branch 09/02/16 9 2016 Chicago 3246157 C0043 99 Northport Court IL United States US 33196 464200 No Yes 10006604 102203 773 Open Active Business Banking B0001 Business Lending Branch 07/16/16 7 2016 Chicago 3246288 C0045 4 Ohio Avenue IL United States US 94622 166000 Yes No 10006605 102424 714 Open Active Business Banking B0001 Business Lending Branch 10/01/16 10 2016 Boston 3246449 E0007 2 Debra Way IL United States US 48275 30200 No Yes 10006606 104335 709 Open Active Business Banking B0001 Business Lending Online Banking 02/13/17 2 2017 San Francisco 3246287 W0028 60209 Glacier Hill Junction IL United States US 40220 221100 No No 10006607 105652 747 Open Active Business Banking B0001 Business Lending Branch 09/16/17 9 2017 Chicago 3246387 C0042 782 Esch Pass OH United States US 45249 401800 No Yes 10006608 105741 740 Open Active Business Banking B0002 Merchant Services Online Banking 02/05/17 2 2017 Philedelphia 3246195 E0004 011 Killdeer Place FL United States US 34238 512900 No Yes 10006609 106368 746 Open Active Business Banking B0001 Business Lending Branch 09/23/16 9 2016 Chicago 3246303 C0041 6677 Florence Road IA United States US 50393 189700 No Yes 10006610 106445 694 Terminated Terminated Business Banking B0001 Business Lending Branch 10/26/17 10 2017 New York City 3246104 E0016 1 Vidon Place MI United States US 48901 137000 10/31/17 No Yes 10006611 106526 435 Open Active Business Banking B0002 Merchant Services Online Banking 03/25/16 3 2016 San Francisco 3246347 W0026 5126 Esker Terrace LA United States US 71115 123600 No Yes 10006612 106729 766 Open Active Business Banking B0002 Merchant Services Branch 06/07/16 6 2016 Washington 3246237 E0002 38280 Dennis Alley NY United States US 11024 372300 Yes Yes 10006613 100511 619 Open Active Business Banking B0001 Business Lending Online Banking 02/10/16 2 2016 Chicago 3246228 C0041 7360 Burning Wood Junction NY United States US 98175 367000 No Yes 10006614 100511 619 Open Active Business Banking B0002 Merchant Services Agent 08/10/16 8 2016 San Francisco 3246170 W0030 7360 Burning Wood Junction NY United States US 98175 367000 No Yes 10006615 101001 847 Open Active Business Banking B0001 Business Lending Online Banking 07/10/17 7 2017 Philedelphia 3246383 E0005 87 Village Green Street GA United States US 65805 388600 No Yes 10006616 101123 753 Open Active Business Banking B0001 Business Lending Online Banking 09/28/16 9 2016 Seattle 3246439 W0039 4 Stuart Street NC United States US 25705 116700 No Yes 10006617 101123 753 Open Active Business Banking B0002 Merchant Services Branch 04/30/17 4 2017 Philedelphia 3246294 E0004 4 Stuart Street NC United States US 25705 116700 No Yes 10006618 101276 677 Open Active Business Banking B0001 Business Lending Online Banking 05/12/16 5 2016 New York City 3246431 E0012 92180 Leroy Plaza CA United States US 88541 44500 No Yes 10006619 101290 690 Open Active Business Banking B0001 Business Lending Online Banking 10/08/16 10 2016 Los Angles 3246423 W0035 #N/A IL United States US 298800 No Yes 10006620 102610 595 Open Inactive Business Banking B0001 Business Lending Online Banking 10/25/16 10 2016 New York City 3246188 E0013 #N/A GA United States US 4200 No Yes 10006621 102746 622 Open Active Business Banking B0001 Business Lending Agent 09/29/16 9 2016 Chicago 3246210 C0042 40 Schurz Terrace GA United States US 80044 493300 No Yes 10006622 102746 622 Open Active Business Banking B0002 Merchant Services Online Banking 05/11/17 5 2017 Philedelphia 3246155 E0005 40 Schurz Terrace GA United States US 80044 493300 No Yes 10006623 102937 538 Open Active Business Banking B0001 Business Lending Online Banking 04/06/16 4 2016 Charlotte 3246314 E0023 398 La Follette Crossing MA United States US 20910 192200 No Yes 10006624 104009 723 Open Active Business Banking B0001 Business Lending Online Banking 10/02/17 10 2017 San Francisco 3246265 W0026 7485 Valley Edge Trail MA United States US 22225 314100 No Yes 10006625 104009 723 Open Active Business Banking B0002 Merchant Services Branch 12/16/16 12 2016 New York City 3246371 E0012 7485 Valley Edge Trail MA United States US 22225 314100 No Yes 10006626 104913 741 Open Active Business Banking B0002 Merchant Services Branch 06/15/17 6 2017 Chicago 3246376 C0045 6 Gale Lane TN United States US 38143 78100 No Yes 10006627 105033 734 Open Active Business Banking B0002 Merchant Services Branch 09/22/17 9 2017 Washington 3246143 E0002 9 Emmet Point NC United States US 28284 248200 No Yes 10006628 105493 655 Open Active Business Banking B0001 Business Lending Agent 07/04/17 7 2017 Boston 3246298 E0006 67528 Hagan Street SC United States US 29411 66900 No Yes 10006629 105551 587 Terminated Terminated Business Banking B0002 Merchant Services Agent 09/07/17 9 2017 New York City 3246421 E0020 4810 Milwaukee Pass NY United States US 10280 386500 10/29/17 No Yes 10006630 105621 708 Open Active Business Banking B0001 Business Lending Agent 04/17/16 4 2016 San Francisco 3246307 W0026 27026 Dunning Alley TX United States US 76210 295400 No Yes 10006631 106475 713 Terminated Terminated Business Banking B0002 Merchant Services Branch 11/16/16 11 2016 Chicago 3246447 C0041 964 Hovde Trail CA United States US 91199 210900 01/14/17 No Yes 10006632 107123 633 Terminated Terminated Business Banking B0001 Business Lending Online Banking 08/03/16 8 2016 San Francisco 3246347 W0026 9 Mayfield Center TX United States US 75710 20700 10/10/16 No Yes 10006633 100023 672 Open Active Business Banking B0001 Business Lending Branch 08/03/16 8 2016 New York City 3246409 E0016 47156 Ridgeway Way IL United States US 23471 12700 No Yes 10006634 100023 672 Open Active Business Banking B0002 Merchant Services Agent 07/10/17 7 2017 Charlotte 3246177 E0021 47156 Ridgeway Way IL United States US 23471 12700 No Yes 10006635 100632 842 Open Active Business Banking B0001 Business Lending Branch 05/14/16 5 2016 Chicago 3246329 C0041 997 Northport Crossing IL United States US 73114 437400 No Yes 10006636 101571 850 Open Active Business Banking B0001 Business Lending Online Banking 08/26/16 8 2016 Charlotte 3246343 E0022 1 Lawn Plaza CA United States US 89125 14600 No Yes 10006637 101571 850 Open Active Business Banking B0002 Merchant Services Branch 06/03/16 6 2016 Chicago 3246275 C0044 1 Lawn Plaza CA United States US 89125 14600 No Yes 10006638 102867 542 Open Active Business Banking B0001 Business Lending Online Banking 04/01/16 4 2016 Chicago 3246133 C0042 88 Nevada Terrace IL United States US 32854 110300 No Yes 10006639 102867 542 Open Active Business Banking B0002 Merchant Services Online Banking 10/24/16 10 2016 New York City 3246231 E0015 88 Nevada Terrace IL United States US 32854 110300 No Yes 10006640 102917 718 Open Inactive Business Banking B0001 Business Lending Agent 10/16/17 10 2017 Chicago 3246184 C0042 24942 Luster Drive MA United States US 43610 192300 No Yes 10006641 102917 718 Open Active Business Banking B0001 Business Lending Branch 01/30/17 1 2017 San Francisco 3246374 W0029 24942 Luster Drive MA United States US 43610 192300 No Yes 10006642 104347 768 Open Active Business Banking B0001 Business Lending Online Banking 05/21/17 5 2017 Chicago 3246113 C0042 8836 Kipling Crossing NY United States US 93584 327100 Yes Yes 10006643 104775 666 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 04/10/16 4 2016 New York City 3246318 E0011 4 Continental Terrace MT United States US 59623 364300 08/05/16 No Yes 10006644 104979 850 Open Active Business Banking B0002 Merchant Services Online Banking 04/18/16 4 2016 Los Angles 3246267 W0036 0 Artisan Avenue NY United States US 11431 488100 No Yes 10006645 105031 652 Terminated Terminated Business Banking B0001 Business Lending Branch 04/05/16 4 2016 Philedelphia 3246294 E0004 26427 Manufacturers Plaza NY United States US 10184 94200 05/23/16 No No 10006646 105725 644 Terminated Terminated Business Banking B0001 Business Lending Agent 02/25/16 2 2016 Los Angles 3246146 W0037 7 Fallview Road CA United States US 94257 498300 04/09/16 Yes Yes 10006647 106502 723 Terminated Terminated Business Banking B0002 Merchant Services Agent 08/01/16 8 2016 Chicago 3246113 C0042 32361 Hauk Center TX United States US 79405 419500 09/09/16 No Yes 10006648 101993 740 Open Active Business Banking B0001 Business Lending Branch 07/31/16 7 2016 Los Angles 3246309 W0037 2042 Moose Drive NY United States US 48604 4500 No Yes 10006649 101993 740 Open Active Business Banking B0002 Merchant Services Online Banking 07/19/17 7 2017 San Francisco 3246265 W0026 2042 Moose Drive NY United States US 48604 4500 No Yes 10006650 103830 848 Open Inactive Business Banking B0001 Business Lending Online Banking 09/12/16 9 2016 New York City 3246110 E0015 86 Amoth Court IL United States US 20430 459000 No No 10006651 105254 673 Open Active Business Banking B0002 Merchant Services Branch 10/19/17 10 2017 San Francisco 3246170 W0030 203 Green Terrace FL United States US 33715 470800 No Yes 10006652 107338 709 Open Active Business Banking B0001 Business Lending Branch 08/26/17 8 2017 Chicago 3246157 C0043 49294 Judy Alley FL United States US 33180 197200 No Yes 10006653 100349 598 Open Active Business Banking B0001 Business Lending Branch 05/02/17 5 2017 Charlotte 3246177 E0021 1 Butternut Avenue MA United States US 55402 340200 No Yes 10006654 100349 598 Open Active Business Banking B0002 Merchant Services Online Banking 09/22/17 9 2017 San Francisco 3246246 W0027 1 Butternut Avenue MA United States US 55402 340200 No Yes 10006655 100666 614 Open Active Business Banking B0001 Business Lending Agent 10/11/16 10 2016 Boston 3246179 E0006 93556 Lindbergh Pass IL United States US 31196 345500 No Yes 10006656 100666 614 Open Active Business Banking B0002 Merchant Services Online Banking 02/12/16 2 2016 Seattle 3246368 W0039 93556 Lindbergh Pass IL United States US 31196 345500 No Yes 10006657 100982 733 Open Active Business Banking B0001 Business Lending Branch 01/30/17 1 2017 Seattle 3246276 W0040 78 Dryden Crossing CA United States US 10260 10000 No Yes 10006658 101217 713 Open Active Business Banking B0001 Business Lending Branch 08/04/17 8 2017 New York City 3246318 E0011 1 Pine View Way NC United States US 68134 345700 No Yes 10006659 101557 570 Open Active Business Banking B0001 Business Lending Branch 06/20/17 6 2017 Los Angles 3246435 W0035 5 Lakewood Gardens Avenue IL United States US 40210 397400 No Yes 10006660 101950 724 Open Active Business Banking B0001 Business Lending Branch 04/08/17 4 2017 New York City 3246110 E0015 0988 Leroy Circle IL United States US 93740 30400 No Yes 10006661 101950 724 Open Active Business Banking B0002 Merchant Services Online Banking 10/30/17 10 2017 Seattle 3246339 W0039 0988 Leroy Circle IL United States US 93740 30400 No Yes 10006662 102001 715 Terminated Terminated Business Banking B0001 Business Lending Online Banking 09/14/16 9 2016 New York City 3246201 E0017 #N/A CA United States US 180800 12/23/16 No Yes 10006663 102137 675 Open Active Business Banking B0001 Business Lending Branch 02/05/16 2 2016 Boston 3246298 E0006 559 Oriole Terrace IL United States US 76705 7600 No Yes 10006664 102532 850 Open Active Business Banking B0001 Business Lending Online Banking 01/26/17 1 2017 New York City 3246318 E0011 11 Roth Park IL United States US 52804 309600 No Yes 10006665 102532 850 Open Active Business Banking B0002 Merchant Services Branch 06/16/17 6 2017 Philedelphia 3246370 E0005 11 Roth Park IL United States US 52804 309600 No Yes 10006666 102649 770 Open Active Business Banking B0001 Business Lending Online Banking 12/04/16 12 2016 Washington 3246416 E0001 30723 Bunker Hill Circle NY United States US 30336 35900 No Yes 10006667 102649 770 Open Active Business Banking B0001 Business Lending Branch 10/31/17 10 2017 Los Angles 3246309 W0037 30723 Bunker Hill Circle NY United States US 30336 35900 No Yes 10006668 103745 718 Open Active Business Banking B0001 Business Lending Online Banking 01/21/16 1 2016 Chicago 3246163 C0045 585 Melrose Lane MA United States US 77493 462300 No Yes 10006669 104449 747 Terminated Terminated Business Banking B0001 Business Lending Branch 09/04/16 9 2016 New York City 3246400 E0011 #N/A IL United States US 143900 12/27/16 No Yes 10006670 104449 747 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 04/28/16 4 2016 San Francisco 3246395 W0028 #N/A IL United States US 143900 08/10/16 No Yes 10006671 104792 850 Terminated Terminated Business Banking B0002 Merchant Services Branch 08/15/17 8 2017 New York City 3246299 E0017 5 Carpenter Avenue OH United States US 44905 509600 09/08/17 No Yes 10006672 106365 729 Open Active Business Banking B0002 Merchant Services Online Banking 09/26/16 9 2016 Los Angles 3246432 W0038 5665 Farragut Junction CA United States US 94807 69100 No Yes 10006673 106887 793 Terminated Terminated Business Banking B0002 Merchant Services Branch 12/12/16 12 2016 San Francisco 3246265 W0026 74069 North Road NY United States US 10203 242300 01/30/17 No No 10006674 100380 771 Open Active Business Banking B0001 Business Lending Agent 03/07/16 3 2016 New York City 3246299 E0017 211 Mcbride Point MA United States US 50393 392500 No Yes 10006675 100524 600 Open Active Business Banking B0001 Business Lending Online Banking 08/08/16 8 2016 Chicago 3246447 C0041 863 Logan Drive CA United States US 94042 445800 No Yes 10006676 100911 639 Terminated Terminated Business Banking B0001 Business Lending Branch 02/21/17 2 2017 New York City 3246299 E0017 #N/A NC United States US 202500 07/19/17 No Yes 10006677 100911 639 Terminated Terminated Business Banking B0002 Merchant Services Branch 03/17/16 3 2016 New York City 3246109 E0015 #N/A NC United States US 202500 07/06/16 No Yes 10006678 101255 644 Open Active Business Banking B0001 Business Lending Branch 08/12/16 8 2016 New York City 3246199 E0013 90 Declaration Road IL United States US 2216 341400 No Yes 10006679 101487 602 Open Active Business Banking B0001 Business Lending Branch 02/05/17 2 2017 New York City 3246178 E0017 3118 Troy Lane MA United States US 44720 11000 No Yes 10006680 102339 840 Open Active Business Banking B0001 Business Lending Branch 08/17/16 8 2016 New York City 3246201 E0017 198 Red Cloud Pass NY United States US 66276 489000 No Yes 10006681 102422 550 Open Active Business Banking B0001 Business Lending Online Banking 05/23/17 5 2017 Chicago 3246399 C0042 98191 Artisan Circle CA United States US 32627 464500 No Yes 10006682 103475 796 Open Active Business Banking B0001 Business Lending Online Banking 07/24/16 7 2016 New York City 3246426 E0017 44555 Clemons Drive NY United States US 78744 477900 No Yes 10006683 103475 796 Open Active Business Banking B0002 Merchant Services Branch 07/22/16 7 2016 Chicago 3246303 C0041 44555 Clemons Drive NY United States US 78744 477900 Yes Yes 10006684 104283 607 Open Active Business Banking B0001 Business Lending Online Banking 07/19/17 7 2017 Chicago 3246417 C0044 2 Havey Hill MA United States US 21290 281500 No Yes 10006685 104283 607 Open Active Business Banking B0001 Business Lending Branch 05/03/17 5 2017 Boston 3246215 E0007 2 Havey Hill MA United States US 21290 281500 No Yes 10006686 104459 608 Open Active Business Banking B0001 Business Lending Branch 06/20/16 6 2016 Chicago 3246399 C0042 8 Sheridan Pass IL United States US 11388 150900 No Yes 10006687 104459 608 Open Active Business Banking B0002 Merchant Services Branch 10/08/17 10 2017 Chicago 3246360 C0043 8 Sheridan Pass IL United States US 11388 150900 No Yes 10006688 104818 694 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 05/23/16 5 2016 Atlanta 3246322 E0024 78637 Lawn Park MN United States US 55565 214300 09/11/16 No Yes 10006689 105275 733 Open Active Business Banking B0001 Business Lending Online Banking 02/06/16 2 2016 New York City 3246111 E0018 894 Cody Trail WI United States US 53215 394300 No Yes 10006690 105508 816 Open Active Business Banking B0001 Business Lending Online Banking 04/05/17 4 2017 Chicago 3246447 C0041 32523 Kingsford Avenue LA United States US 71115 201700 No Yes 10006691 106225 850 Open Active Business Banking B0002 Merchant Services Branch 10/24/17 10 2017 Philedelphia 3246243 E0004 99851 Saint Paul Plaza WI United States US 53779 317700 No Yes 10006692 100149 727 Open Active Business Banking B0001 Business Lending Branch 08/27/17 8 2017 Philedelphia 3246291 E0004 1917 Thackeray Center CA United States US 44185 171700 No Yes 10006693 100149 727 Open Active Business Banking B0002 Merchant Services Online Banking 03/31/17 3 2017 New York City 3246134 E0016 1917 Thackeray Center CA United States US 44185 171700 No Yes 10006694 100318 566 Open Active Business Banking B0001 Business Lending Online Banking 06/28/16 6 2016 San Francisco 3246302 W0032 5 Nelson Center NY United States US 20057 471700 No Yes 10006695 100318 566 Open Active Business Banking B0001 Business Lending Branch 09/22/16 9 2016 New York City 3246405 E0012 5 Nelson Center NY United States US 20057 471700 Yes Yes 10006696 101157 728 Terminated Terminated Business Banking B0001 Business Lending Branch 07/02/16 7 2016 Chicago 3246453 C0041 #N/A NY United States US 6200 09/17/16 No Yes 10006697 101685 845 Open Active Business Banking B0001 Business Lending Branch 04/19/16 4 2016 Philedelphia 3246101 E0003 2212 Lunder Trail CA United States US 12247 4400 No Yes 10006698 101685 845 Open Active Business Banking B0002 Merchant Services Online Banking 03/03/17 3 2017 San Francisco 3246395 W0028 2212 Lunder Trail CA United States US 12247 4400 No Yes 10006699 101792 796 Open Active Business Banking B0001 Business Lending Online Banking 11/28/16 11 2016 San Francisco 3246240 W0028 24065 Farragut Park MA United States US 32891 28500 Yes Yes 10006700 101792 796 Open Active Business Banking B0002 Merchant Services Online Banking 02/24/17 2 2017 Atlanta 3246296 E0025 24065 Farragut Park MA United States US 32891 28500 No Yes 10006701 102092 790 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/02/16 4 2016 San Francisco 3246325 W0026 #N/A CA United States US 484200 07/19/16 No Yes 10006702 102564 850 Open Active Business Banking B0001 Business Lending Branch 05/23/17 5 2017 New York City 3246426 E0017 9 Sommers Hill IL United States US 32505 20600 No Yes 10006703 102564 850 Open Active Business Banking B0002 Merchant Services Online Banking 06/27/17 6 2017 San Francisco 3246227 W0026 9 Sommers Hill IL United States US 32505 20600 No Yes 10006704 102654 612 Open Active Business Banking B0001 Business Lending Agent 01/06/17 1 2017 Philedelphia 3246258 E0005 1 Fallview Circle GA United States US 52804 431400 Yes Yes 10006705 102728 701 Open Active Business Banking B0001 Business Lending Branch 03/29/17 3 2017 Atlanta 3246322 E0024 6 Lerdahl Parkway NY United States US 21216 418000 No Yes 10006706 103789 770 Open Active Business Banking B0001 Business Lending Branch 01/31/17 1 2017 Washington 3246319 E0002 518 Hansons Avenue CA United States US 98907 363700 No Yes 10006707 103789 770 Open Active Business Banking B0002 Merchant Services Branch 07/30/16 7 2016 Philedelphia 3246101 E0003 518 Hansons Avenue CA United States US 98907 363700 No Yes 10006708 103860 677 Open Active Business Banking B0001 Business Lending Online Banking 01/29/17 1 2017 Washington 3246143 E0002 9 Harbort Trail NY United States US 50936 163000 No Yes 10006709 104138 514 Open Active Business Banking B0001 Business Lending Online Banking 06/21/16 6 2016 Charlotte 3246255 E0023 0506 Hauk Center IL United States US 73135 110200 No Yes 10006710 104174 616 Open Active Business Banking B0001 Business Lending Agent 04/18/16 4 2016 Philedelphia 3246130 E0003 5 Forest Run Court NY United States US 53225 6300 No No 10006711 105166 696 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 09/01/17 9 2017 Boston 3246259 E0009 02 Dovetail Crossing CO United States US 80044 543000 10/26/17 No Yes 10006712 106965 812 Open Active Business Banking B0002 Merchant Services Branch 01/27/17 1 2017 San Francisco 3246211 W0032 7732 Dunning Circle NJ United States US 8650 220200 No Yes 10006713 100183 515 Terminated Terminated Business Banking B0001 Business Lending Branch 03/19/17 3 2017 Los Angles 3246432 W0038 #N/A CA United States US 9100 04/08/17 No Yes 10006714 100191 550 Terminated Terminated Business Banking B0001 Business Lending Branch 11/19/16 11 2016 Philedelphia 3246258 E0005 #N/A GA United States US 395000 12/21/16 No Yes 10006715 100791 550 Open Active Business Banking B0001 Business Lending Agent 02/26/17 2 2017 New York City 3246109 E0015 7875 Stephen Parkway NY United States US 80249 11900 No Yes 10006716 102146 519 Open Inactive Business Banking B0001 Business Lending Online Banking 07/23/16 7 2016 New York City 3246409 E0016 65471 Independence Place NY United States US 45228 277100 No Yes 10006717 102209 535 Open Active Business Banking B0001 Business Lending Online Banking 06/03/16 6 2016 Boston 3246297 E0009 1999 Forest Run Junction GA United States US 30919 11800 No Yes 10006718 102209 535 Open Active Business Banking B0002 Merchant Services Online Banking 05/30/17 5 2017 San Francisco 3246287 W0028 1999 Forest Run Junction GA United States US 30919 11800 No Yes 10006719 103941 712 Terminated Terminated Business Banking B0001 Business Lending Branch 02/13/16 2 2016 Washington 3246331 E0002 #N/A NY United States US 479400 05/16/16 No Yes 10006720 104139 633 Open Active Business Banking B0001 Business Lending Online Banking 09/07/16 9 2016 Seattle 3246186 W0039 16478 Artisan Hill GA United States US 28210 13500 No Yes 10006721 104213 830 Open Active Business Banking B0001 Business Lending Online Banking 03/26/17 3 2017 Philedelphia 3246200 E0003 660 Pawling Lane CA United States US 33315 374600 No Yes 10006722 105038 753 Open Inactive Business Banking B0002 Merchant Services Agent 02/21/16 2 2016 Chicago 3246453 C0041 7 Bunting Avenue VA United States US 23272 530100 No Yes 10006723 106264 574 Terminated Terminated Business Banking B0001 Business Lending Branch 07/18/17 7 2017 Chicago 3246348 C0045 1732 Mallard Pass CA United States US 90081 335300 11/27/17 No Yes 10006724 100072 719 Terminated Terminated Business Banking B0001 Business Lending Branch 12/31/16 12 2016 New York City 3246185 E0019 #N/A MA United States US 57400 05/06/17 No Yes 10006725 100085 820 Open Inactive Business Banking B0001 Business Lending Agent 01/28/17 1 2017 Chicago 3246157 C0043 705 Mosinee Hill IL United States US 84130 399700 No Yes 10006726 100758 850 Open Active Business Banking B0001 Business Lending Online Banking 01/06/17 1 2017 San Francisco 3246325 W0026 0910 Havey Circle CA United States US 89135 44100 No Yes 10006727 100758 850 Open Active Business Banking B0001 Business Lending Online Banking 06/14/16 6 2016 New York City 3246426 E0017 0910 Havey Circle CA United States US 89135 44100 No Yes 10006728 102328 730 Open Active Business Banking B0001 Business Lending Online Banking 02/01/16 2 2016 San Francisco 3246457 W0033 04527 Susan Place IL United States US 74193 317900 No Yes 10006729 102328 730 Open Active Business Banking B0002 Merchant Services Branch 08/29/17 8 2017 New York City 3246180 E0011 04527 Susan Place IL United States US 74193 317900 No Yes 10006730 103505 609 Open Active Business Banking B0001 Business Lending Branch 07/01/17 7 2017 New York City 3246361 E0018 994 Everett Park NY United States US 79452 408600 No Yes 10006731 105461 613 Open Active Business Banking B0001 Business Lending Branch 07/04/17 7 2017 Los Angles 3246251 W0036 9336 Granby Hill MA United States US 1105 517700 No Yes 10006732 107035 663 Open Active Business Banking B0001 Business Lending Branch 06/30/16 6 2016 New York City 3246452 E0015 851 Swallow Drive TX United States US 88579 394900 No Yes 10006733 107051 680 Terminated Terminated Business Banking B0001 Business Lending Online Banking 09/25/16 9 2016 New York City 3246405 E0012 0844 Crowley Court CA United States US 91913 447500 12/07/16 Yes Yes 10006734 100084 691 Open Active Business Banking B0001 Business Lending Online Banking 03/26/17 3 2017 Chicago 3246145 C0041 4 Manitowish Parkway IL United States US 39534 116300 No No 10006735 101103 642 Open Active Business Banking B0001 Business Lending Online Banking 07/10/17 7 2017 Los Angles 3246251 W0036 82 Buhler Hill MA United States US 95160 479800 No Yes 10006736 101410 630 Terminated Terminated Business Banking B0001 Business Lending Agent 10/08/16 10 2016 Chicago 3246387 C0042 #N/A CA United States US 403500 12/21/16 No Yes 10006737 102169 658 Terminated Terminated Business Banking B0001 Business Lending Online Banking 09/11/16 9 2016 Los Angles 3246459 W0035 #N/A CA United States US 285800 12/24/16 No Yes 10006738 102556 850 Open Active Business Banking B0001 Business Lending Agent 06/25/16 6 2016 New York City 3246180 E0011 8052 Parkside Terrace IL United States US 95173 343600 No Yes 10006739 102556 850 Open Active Business Banking B0002 Merchant Services Agent 08/04/17 8 2017 Chicago 3246228 C0041 8052 Parkside Terrace IL United States US 95173 343600 No Yes 10006740 103193 592 Terminated Terminated Business Banking B0001 Business Lending Branch 06/14/17 6 2017 Charlotte 3246461 E0022 #N/A CA United States US 119800 08/16/17 No Yes 10006741 103684 735 Open Active Business Banking B0001 Business Lending Online Banking 04/18/16 4 2016 Chicago 3246252 C0044 5047 Susan Park NY United States US 99812 170900 No Yes 10006742 103704 732 Open Inactive Business Banking B0001 Business Lending Online Banking 08/07/16 8 2016 Los Angles 3246309 W0037 8 Prairie Rose Terrace IL United States US 67215 92200 No Yes 10006743 103886 660 Open Active Business Banking B0001 Business Lending Branch 08/25/17 8 2017 San Francisco 3246392 W0028 2799 Hanson Plaza CA United States US 14225 159400 No Yes 10006744 104810 850 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 06/01/16 6 2016 Charlotte 3246343 E0022 4897 Mallard Center FL United States US 33075 47000 07/10/16 No Yes 10006745 105065 806 Open Active Business Banking B0002 Merchant Services Agent 06/11/16 6 2016 Los Angles 3246283 W0035 41 Hintze Center NC United States US 27658 7600 No Yes 10006746 105408 760 Open Active Business Banking B0002 Merchant Services Branch 10/21/16 10 2016 Chicago 3246315 C0042 004 Fremont Road WA United States US 98008 34400 No Yes 10006747 107273 712 Open Active Business Banking B0001 Business Lending Agent 08/24/16 8 2016 New York City 3246154 E0018 85249 Cordelia Parkway NY United States US 10029 85300 No Yes 10006748 101930 684 Open Active Business Banking B0001 Business Lending Branch 08/02/17 8 2017 New York City 3246445 E0011 292 Gerald Road IL United States US 20036 401400 No Yes 10006749 101996 651 Open Active Business Banking B0001 Business Lending Agent 04/06/17 4 2017 Philedelphia 3246428 E0004 0773 Stang Court IL United States US 19605 82500 No Yes 10006750 101996 651 Open Active Business Banking B0001 Business Lending Branch 07/14/16 7 2016 San Francisco 3246363 W0027 0773 Stang Court IL United States US 19605 82500 No Yes 10006751 102375 625 Open Active Business Banking B0001 Business Lending Branch 08/31/16 8 2016 Boston 3246189 E0008 27375 Sundown Road CA United States US 48267 443100 No Yes 10006752 102375 625 Open Active Business Banking B0001 Business Lending Agent 08/09/17 8 2017 Los Angles 3246214 W0038 27375 Sundown Road CA United States US 48267 443100 No Yes 10006753 103008 817 Open Active Business Banking B0001 Business Lending Agent 07/22/16 7 2016 San Francisco 3246444 W0031 3776 Trailsway Terrace IL United States US 96810 219600 No Yes 10006754 104048 850 Open Active Business Banking B0001 Business Lending Branch 02/19/17 2 2017 Charlotte 3246151 E0023 381 Merchant Hill NY United States US 87505 255300 No Yes 10006755 104564 741 Open Active Business Banking B0001 Business Lending Online Banking 06/15/16 6 2016 New York City 3246361 E0018 25 Alpine Way TX United States US 75387 426700 No Yes 10006756 105333 850 Open Active Business Banking B0002 Merchant Services Branch 09/24/17 9 2017 Charlotte 3246358 E0021 478 Debra Hill TX United States US 88553 166700 No Yes 10006757 106057 695 Open Active Business Banking B0002 Merchant Services Online Banking 12/25/16 12 2016 Chicago 3246301 C0043 594 Hanover Circle LA United States US 71151 238000 No Yes 10006758 106394 819 Open Active Business Banking B0002 Merchant Services Branch 03/04/16 3 2016 Chicago 3246108 C0043 12174 Grasskamp Park FL United States US 34290 363900 No Yes 10006759 106958 637 Open Active Business Banking B0001 Business Lending Online Banking 10/08/17 10 2017 Chicago 3246336 C0043 48080 Independence Parkway CA United States US 95852 282200 No No 10006760 100163 743 Open Inactive Business Banking B0001 Business Lending Branch 01/04/17 1 2017 Washington 3246380 E0002 106 Sheridan Pass MA United States US 50936 405000 No Yes 10006761 100622 666 Terminated Terminated Business Banking B0001 Business Lending Agent 05/27/16 5 2016 New York City 3246104 E0016 #N/A MA United States US 234600 06/07/16 No Yes 10006762 100622 666 Terminated Terminated Business Banking B0002 Merchant Services Branch 08/23/17 8 2017 New York City 3246316 E0011 #N/A MA United States US 234600 09/18/17 Yes Yes 10006763 102688 748 Open Active Business Banking B0001 Business Lending Online Banking 09/24/16 9 2016 Charlotte 3246338 E0022 272 Barby Hill CA United States US 33913 188400 No Yes 10006764 102688 748 Open Active Business Banking B0002 Merchant Services Branch 01/03/17 1 2017 New York City 3246119 E0017 272 Barby Hill CA United States US 33913 188400 No Yes 10006765 102942 618 Open Active Business Banking B0001 Business Lending Branch 05/04/16 5 2016 Charlotte 3246343 E0022 65 Dottie Circle NY United States US 25326 3900 No Yes 10006766 103286 850 Open Active Business Banking B0001 Business Lending Branch 03/02/16 3 2016 New York City 3246119 E0017 188 Summit Lane NY United States US 99205 444800 No Yes 10006767 103286 850 Open Active Business Banking B0002 Merchant Services Online Banking 05/31/16 5 2016 Chicago 3246357 C0043 188 Summit Lane NY United States US 99205 444800 No Yes 10006768 104434 784 Open Active Business Banking B0001 Business Lending Online Banking 10/14/17 10 2017 Philedelphia 3246264 E0003 19284 Harper Drive IL United States US 6606 42500 No Yes 10006769 104909 736 Open Active Business Banking B0001 Business Lending Online Banking 07/12/17 7 2017 San Francisco 3246240 W0028 058 Cardinal Terrace FL United States US 34665 348200 No Yes 10006770 106144 763 Open Active Business Banking B0002 Merchant Services Online Banking 04/13/17 4 2017 New York City 3246104 E0016 509 Florence Way GA United States US 30340 461800 No Yes 10006771 100416 714 Open Active Business Banking B0001 Business Lending Agent 07/01/16 7 2016 Chicago 3246442 C0042 0 Sunfield Road IL United States US 66622 57700 No Yes 10006772 100416 714 Open Active Business Banking B0001 Business Lending Online Banking 12/09/16 12 2016 Los Angles 3246214 W0038 0 Sunfield Road IL United States US 66622 57700 No Yes 10006773 100956 781 Open Active Business Banking B0001 Business Lending Branch 12/19/16 12 2016 Washington 3246237 E0002 61210 Village Drive NY United States US 1654 148800 No Yes 10006774 101454 657 Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/11/17 3 2017 San Francisco 3246374 W0029 #N/A NY United States US 264800 08/07/17 No Yes 10006775 103351 714 Open Active Business Banking B0001 Business Lending Online Banking 08/09/17 8 2017 Los Angles 3246459 W0035 8 Burning Wood Way CA United States US 7544 421100 No Yes 10006776 103351 714 Open Active Business Banking B0001 Business Lending Online Banking 12/23/16 12 2016 New York City 3246180 E0011 8 Burning Wood Way CA United States US 7544 421100 No Yes 10006777 104060 587 Open Active Business Banking B0001 Business Lending Branch 12/09/16 12 2016 Chicago 3246157 C0043 516 Pine View Point GA United States US 22184 39600 Yes Yes 10006778 104060 587 Open Active Business Banking B0002 Merchant Services Branch 11/05/16 11 2016 New York City 3246109 E0015 516 Pine View Point GA United States US 22184 39600 No Yes 10006779 104667 590 Terminated Terminated Business Banking B0002 Merchant Services Branch 08/23/16 8 2016 Philedelphia 3246370 E0005 11 Merchant Road TX United States US 78778 183400 10/22/16 No Yes 10006780 104890 589 Terminated Terminated Business Banking B0002 Merchant Services Branch 08/07/17 8 2017 San Francisco 3246152 W0028 212 Magdeline Park TX United States US 77095 222000 10/06/17 No No 10006781 106163 749 Open Active Business Banking B0002 Merchant Services Online Banking 08/22/16 8 2016 Washington 3246416 E0001 88 Welch Alley MT United States US 59105 412300 No Yes 10006782 106594 744 Terminated Terminated Business Banking B0002 Merchant Services Branch 09/26/17 9 2017 Philedelphia 3246291 E0004 07 Donald Pass VA United States US 23220 256800 10/20/17 No Yes 10006783 100110 813 Terminated Terminated Business Banking B0001 Business Lending Online Banking 08/21/17 8 2017 Los Angles 3246309 W0037 #N/A NY United States US 300100 10/16/17 No Yes 10006784 100110 813 Terminated Terminated Business Banking B0002 Merchant Services Branch 05/11/17 5 2017 New York City 3246454 E0011 #N/A NY United States US 300100 09/25/17 No Yes 10006785 100734 643 Open Active Business Banking B0001 Business Lending Online Banking 07/13/17 7 2017 Boston 3246123 E0006 88728 Lakewood Gardens Parkway NY United States US 94544 273500 No Yes 10006786 101559 718 Open Active Business Banking B0001 Business Lending Online Banking 06/13/17 6 2017 New York City 3246351 E0017 942 Northwestern Place MA United States US 33075 162100 No Yes 10006787 101965 668 Open Active Business Banking B0001 Business Lending Branch 01/01/16 1 2016 New York City 3246361 E0018 80 Buhler Junction IL United States US 53205 433900 No Yes 10006788 101965 668 Open Active Business Banking B0002 Merchant Services Agent 02/03/17 2 2017 New York City 3246104 E0016 80 Buhler Junction IL United States US 53205 433900 No Yes 10006789 102266 799 Open Active Business Banking B0001 Business Lending Online Banking 02/09/17 2 2017 Philedelphia 3246147 E0005 38 Cody Trail NC United States US 57193 357600 No Yes 10006790 102266 799 Open Active Business Banking B0002 Merchant Services Branch 10/24/17 10 2017 Chicago 3246163 C0045 38 Cody Trail NC United States US 57193 357600 No Yes 10006791 102515 714 Open Active Business Banking B0001 Business Lending Online Banking 11/05/16 11 2016 Chicago 3246268 C0045 3 Goodland Road NY United States US 34605 454200 No Yes 10006792 103412 671 Open Active Business Banking B0001 Business Lending Branch 07/01/16 7 2016 New York City 3246351 E0017 7570 Garrison Court CA United States US 49006 448600 No Yes 10006793 103777 667 Open Active Business Banking B0001 Business Lending Branch 05/11/16 5 2016 Boston 3246171 E0007 14061 Debs Road NY United States US 77234 297600 No Yes 10006794 103787 770 Open Inactive Business Banking B0001 Business Lending Online Banking 06/07/16 6 2016 New York City 3246316 E0011 1989 Bluestem Place CA United States US 39204 17800 No Yes 10006795 104153 617 Open Active Business Banking B0001 Business Lending Online Banking 08/30/16 8 2016 Los Angles 3246214 W0038 60 Hagan Lane CA United States US 17105 15100 No Yes 10006796 104153 617 Open Active Business Banking B0002 Merchant Services Online Banking 10/26/17 10 2017 Philedelphia 3246130 E0003 60 Hagan Lane CA United States US 17105 15100 No Yes 10006797 104249 754 Open Active Business Banking B0001 Business Lending Online Banking 08/17/17 8 2017 Los Angles 3246146 W0037 03 Bunting Trail MA United States US 39296 180400 No Yes 10006798 104252 738 Open Active Business Banking B0001 Business Lending Online Banking 11/17/16 11 2016 San Francisco 3246381 W0031 548 Merrick Pass NY United States US 79945 280500 No Yes 10006799 104252 738 Open Active Business Banking B0001 Business Lending Online Banking 08/04/16 8 2016 Boston 3246128 E0009 548 Merrick Pass NY United States US 79945 280500 No Yes 10006800 104787 623 Open Active Business Banking B0002 Merchant Services Online Banking 02/15/16 2 2016 San Francisco 3246420 W0031 02 Express Avenue NY United States US 11236 250800 No Yes 10006801 105138 554 Terminated Terminated Business Banking B0001 Business Lending Branch 04/11/16 4 2016 Boston 3246128 E0009 66 Londonderry Place IL United States US 62705 286600 08/24/16 No Yes 10006802 106732 672 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 07/09/17 7 2017 New York City 3246361 E0018 7 Veith Drive MI United States US 48604 446700 10/12/17 No Yes 10006803 107096 655 Terminated Terminated Business Banking B0001 Business Lending Online Banking 07/03/17 7 2017 Chicago 3246313 C0045 72948 Pearson Center LA United States US 70174 476500 09/07/17 No Yes 10006804 100053 765 Open Active Business Banking B0001 Business Lending Online Banking 07/02/17 7 2017 Chicago 3246268 C0045 6 Cordelia Drive GA United States US 2119 17000 No Yes 10006805 101426 787 Open Active Business Banking B0001 Business Lending Branch 05/09/16 5 2016 New York City 3246316 E0011 038 Beilfuss Hill NY United States US 43268 8900 No Yes 10006806 101426 787 Open Active Business Banking B0002 Merchant Services Online Banking 03/09/17 3 2017 Chicago 3246357 C0043 038 Beilfuss Hill NY United States US 43268 8900 No Yes 10006807 101735 798 Open Active Business Banking B0001 Business Lending Online Banking 09/07/16 9 2016 Philedelphia 3246397 E0003 0 Dahle Way MA United States US 52405 475000 No Yes 10006808 101735 798 Open Active Business Banking B0002 Merchant Services Agent 05/04/16 5 2016 New York City 3246176 E0018 0 Dahle Way MA United States US 52405 475000 No Yes 10006809 104175 750 Open Active Business Banking B0001 Business Lending Branch 02/08/16 2 2016 Philedelphia 3246264 E0003 2 Sunnyside Place NC United States US 25313 350100 No Yes 10006810 105723 801 Terminated Terminated Business Banking B0002 Merchant Services Branch 03/04/17 3 2017 San Francisco 3246395 W0028 9748 Schurz Avenue FL United States US 33069 345600 06/13/17 No Yes 10006811 106418 506 Terminated Terminated Business Banking B0002 Merchant Services Agent 01/16/17 1 2017 Boston 3246317 E0010 56 Ridgeview Point OH United States US 43284 123900 02/14/17 No Yes 10006812 107104 782 Open Active Business Banking B0001 Business Lending Online Banking 09/01/16 9 2016 San Francisco 3246463 W0033 31 Coolidge Junction NJ United States US 8619 419000 No Yes 10006813 100140 656 Open Active Business Banking B0001 Business Lending Online Banking 04/14/16 4 2016 Washington 3246143 E0002 19 Gateway Court IL United States US 48098 90100 No Yes 10006814 100580 540 Open Active Business Banking B0001 Business Lending Branch 01/21/16 1 2016 Los Angles 3246222 W0035 4818 Sycamore Pass CA United States US 14276 162900 No Yes 10006815 100674 692 Open Inactive Business Banking B0001 Business Lending Branch 05/02/17 5 2017 Chicago 3246442 C0042 30941 Macpherson Lane GA United States US 37235 246500 No Yes 10006816 101169 686 Open Active Business Banking B0001 Business Lending Branch 10/19/17 10 2017 Los Angles 3246309 W0037 NY United States US 29208 36700 No Yes 10006817 101868 690 Open Active Business Banking B0001 Business Lending Branch 05/30/16 5 2016 Chicago 3246208 C0044 0 Lighthouse Bay Street GA United States US 63169 307700 No Yes 10006818 101868 690 Open Active Business Banking B0002 Merchant Services Online Banking 07/09/17 7 2017 Chicago 3246399 C0042 0 Lighthouse Bay Street GA United States US 63169 307700 No Yes 10006819 102063 653 Open Active Business Banking B0001 Business Lending Branch 11/05/16 11 2016 Chicago 3246157 C0043 2606 Pawling Terrace NY United States US 70154 291100 No No 10006820 102667 619 Open Active Business Banking B0001 Business Lending Branch 03/31/17 3 2017 Washington 3246331 E0002 02 Hayes Parkway GA United States US 7544 370900 No Yes 10006821 103639 771 Open Active Business Banking B0001 Business Lending Online Banking 09/21/16 9 2016 Chicago 3246275 C0044 MA United States US 52804 2500 No Yes 10006822 103639 771 Open Active Business Banking B0002 Merchant Services Agent 02/28/17 2 2017 Chicago 3246399 C0042 MA United States US 52804 2500 No Yes 10006823 104485 694 Open Active Business Banking B0001 Business Lending Online Banking 03/07/16 3 2016 San Francisco 3246246 W0027 96 Fordem Way NY United States US 21282 2500 No Yes 10006824 104485 694 Open Active Business Banking B0002 Merchant Services Branch 10/28/16 10 2016 Chicago 3246320 C0042 96 Fordem Way NY United States US 21282 2500 No Yes 10006825 106472 717 Open Active Business Banking B0002 Merchant Services Agent 11/17/16 11 2016 Chicago 3246256 C0043 90022 Heffernan Park AL United States US 35805 382900 No Yes 10006826 106489 583 Open Active Business Banking B0001 Business Lending Branch 06/30/16 6 2016 Washington 3246380 E0002 20 Dexter Way NV United States US 89714 149000 No Yes 10006827 100326 672 Open Active Business Banking B0001 Business Lending Branch 12/23/16 12 2016 New York City 3246454 E0011 5 Grover Crossing IL United States US 30316 147800 No Yes 10006828 101233 711 Open Active Business Banking B0001 Business Lending Branch 08/27/17 8 2017 Washington 3246416 E0001 09671 3rd Terrace MA United States US 31998 334800 No Yes 10006829 101233 711 Open Active Business Banking B0002 Merchant Services Online Banking 12/25/16 12 2016 Boston 3246207 E0007 09671 3rd Terrace MA United States US 31998 334800 No Yes 10006830 101246 635 Open Active Business Banking B0001 Business Lending Online Banking 04/01/16 4 2016 New York City 3246361 E0018 527 Armistice Drive MA United States US 73109 240500 No Yes 10006831 101246 635 Open Active Business Banking B0002 Merchant Services Online Banking 05/19/16 5 2016 Los Angles 3246432 W0038 527 Armistice Drive MA United States US 73109 240500 No Yes 10006832 102166 569 Open Active Business Banking B0001 Business Lending Agent 01/29/17 1 2017 Chicago 3246213 C0043 129 Fairfield Way GA United States US 79605 96400 No Yes 10006833 102166 569 Open Active Business Banking B0002 Merchant Services Online Banking 06/17/16 6 2016 New York City 3246361 E0018 129 Fairfield Way GA United States US 79605 96400 No Yes 10006834 102265 672 Open Active Business Banking B0001 Business Lending Branch 08/24/17 8 2017 San Francisco 3246394 W0029 83 Upham Way NY United States US 33499 22000 No Yes 10006835 102325 686 Open Active Business Banking B0001 Business Lending Online Banking 03/24/16 3 2016 Washington 3246331 E0002 4365 Commercial Drive CA United States US 20337 303200 No Yes 10006836 102418 761 Open Active Business Banking B0001 Business Lending Branch 06/12/16 6 2016 Chicago 3246336 C0043 8 West Way CA United States US 20210 3800 No Yes 10006837 103389 727 Open Active Business Banking B0001 Business Lending Online Banking 09/19/17 9 2017 San Francisco 3246124 W0031 422 Schmedeman Alley MA United States US 20380 84300 No Yes 10006838 103995 587 Terminated Terminated Business Banking B0001 Business Lending Branch 08/04/16 8 2016 Philedelphia 3246294 E0004 #N/A MA United States US 426800 11/06/16 No Yes 10006839 103995 587 Terminated Terminated Business Banking B0002 Merchant Services Agent 06/12/17 6 2017 Los Angles 3246267 W0036 #N/A MA United States US 426800 07/23/17 No Yes 10006840 104032 632 Open Active Business Banking B0001 Business Lending Branch 09/19/16 9 2016 San Francisco 3246293 W0028 6769 Blackbird Park CA United States US 17121 155000 No Yes 10006841 104523 759 Open Active Business Banking B0002 Merchant Services Branch 05/28/16 5 2016 Chicago 3246315 C0042 4082 Miller Lane LA United States US 70607 224300 No Yes 10006842 104664 605 Open Active Business Banking B0002 Merchant Services Online Banking 02/29/16 2 2016 Los Angles 3246415 W0037 671 Barby Street PA United States US 19104 402300 No Yes 10006843 106351 665 Open Active Business Banking B0002 Merchant Services Branch 04/28/16 4 2016 San Francisco 3246152 W0028 273 Northport Circle GA United States US 30380 188200 No Yes 10006844 106554 706 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 03/11/17 3 2017 New York City 3246318 E0011 50363 Maple Wood Road CA United States US 92822 11600 07/22/17 No Yes 10006845 106748 716 Open Active Business Banking B0001 Business Lending Online Banking 04/23/16 4 2016 Philedelphia 3246147 E0005 0909 Jana Park IN United States US 46896 421400 No Yes 10006846 100258 694 Open Active Business Banking B0001 Business Lending Branch 04/03/16 4 2016 New York City 3246299 E0017 173 Debs Parkway IL United States US 30911 366000 No Yes 10006847 100258 694 Open Active Business Banking B0002 Merchant Services Online Banking 12/22/16 12 2016 New York City 3246426 E0017 173 Debs Parkway IL United States US 30911 366000 No Yes 10006848 100808 674 Open Active Business Banking B0001 Business Lending Agent 02/01/17 2 2017 Philedelphia 3246130 E0003 43 Loomis Drive IL United States US 32969 24300 No Yes 10006849 100808 674 Open Inactive Business Banking B0002 Merchant Services Branch 04/11/16 4 2016 New York City 3246188 E0013 43 Loomis Drive IL United States US 32969 24300 No Yes 10006850 101053 594 Open Active Business Banking B0001 Business Lending Branch 04/12/16 4 2016 Atlanta 3246322 E0024 682 Katie Way CA United States US 65110 23000 No Yes 10006851 101053 594 Open Active Business Banking B0002 Merchant Services Branch 07/23/16 7 2016 San Francisco 3246307 W0026 682 Katie Way CA United States US 65110 23000 No Yes 10006852 101726 688 Open Active Business Banking B0001 Business Lending Online Banking 05/30/16 5 2016 Los Angles 3246312 W0036 065 Anderson Court CA United States US 32605 41800 No Yes 10006853 101726 688 Open Active Business Banking B0002 Merchant Services Branch 10/08/17 10 2017 New York City 3246201 E0017 065 Anderson Court CA United States US 32605 41800 No Yes 10006854 102761 545 Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/29/17 3 2017 Chicago 3246163 C0045 #N/A NY United States US 490700 07/11/17 No Yes 10006855 102761 545 Terminated Terminated Business Banking B0002 Merchant Services Branch 10/11/17 10 2017 New York City 3246134 E0016 #N/A NY United States US 490700 10/31/17 No Yes 10006856 103590 705 Open Active Business Banking B0001 Business Lending Branch 05/11/16 5 2016 Philedelphia 3246155 E0005 8 Pankratz Place IL United States US 10009 138400 No No 10006857 104797 513 Terminated Terminated Business Banking B0002 Merchant Services Branch 01/25/16 1 2016 Boston 3246221 E0006 81380 Farwell Court TX United States US 77045 441600 06/15/16 Yes Yes 10006858 105038 753 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 03/02/17 3 2017 Chicago 3246145 C0041 4617 Weeping Birch Place GA United States US 31136 452100 05/09/17 No Yes 10006859 106047 832 Open Active Business Banking B0002 Merchant Services Online Banking 10/16/17 10 2017 New York City 3246400 E0011 30 Sundown Way IN United States US 46247 313700 No Yes 10006860 106847 612 Open Active Business Banking B0002 Merchant Services Branch 06/13/17 6 2017 Washington 3246249 E0001 7706 Vermont Junction NM United States US 87115 502700 No Yes 10006861 100189 580 Open Active Business Banking B0001 Business Lending Online Banking 06/02/17 6 2017 Charlotte 3246343 E0022 24980 Sachs Terrace GA United States US 8619 497800 No Yes 10006862 100189 580 Open Active Business Banking B0002 Merchant Services Online Banking 10/19/16 10 2016 San Francisco 3246116 W0027 24980 Sachs Terrace GA United States US 8619 497800 No Yes 10006863 100218 665 Open Active Business Banking B0001 Business Lending Online Banking 06/17/17 6 2017 Washington 3246331 E0002 10 Nelson Pass NY United States US 30375 59900 No Yes 10006864 101211 737 Open Active Business Banking B0001 Business Lending Online Banking 08/20/16 8 2016 San Francisco 3246152 W0028 291 Hoard Park IL United States US 79415 8400 No Yes 10006865 101211 737 Open Active Business Banking B0002 Merchant Services Branch 02/17/17 2 2017 Chicago 3246228 C0041 291 Hoard Park IL United States US 79415 8400 No Yes 10006866 101791 792 Open Active Business Banking B0001 Business Lending Agent 09/28/16 9 2016 Boston 3246449 E0007 880 Mitchell Place IL United States US 95833 105600 No Yes 10006867 102280 629 Open Active Business Banking B0001 Business Lending Online Banking 04/11/17 4 2017 San Francisco 3246279 W0026 532 Crowley Park IL United States US 77250 275400 No Yes 10006868 102323 663 Open Active Business Banking B0001 Business Lending Online Banking 04/26/17 4 2017 New York City 3246110 E0015 15127 Cardinal Way IL United States US 83705 22400 No Yes 10006869 102323 663 Open Active Business Banking B0002 Merchant Services Branch 02/02/16 2 2016 Chicago 3246357 C0043 15127 Cardinal Way IL United States US 83705 22400 No Yes 10006870 103188 597 Open Active Business Banking B0001 Business Lending Online Banking 08/20/17 8 2017 New York City 3246119 E0017 5 Northwestern Junction CA United States US 75710 483700 No Yes 10006871 105266 525 Open Active Business Banking B0001 Business Lending Online Banking 11/19/16 11 2016 Washington 3246237 E0002 2 Eastlawn Trail CO United States US 80044 6800 No Yes 10006872 105592 808 Open Inactive Business Banking B0002 Merchant Services Branch 12/28/16 12 2016 Chicago 3246175 C0041 88 Prairie Rose Crossing AL United States US 35220 107700 No Yes 10006873 105687 675 Terminated Terminated Business Banking B0002 Merchant Services Agent 09/29/16 9 2016 Atlanta 3246296 E0025 9 Anniversary Pass NY United States US 12262 431400 02/06/17 No Yes 10006874 106088 474 Open Active Business Banking B0002 Merchant Services Branch 10/25/17 10 2017 Boston 3246215 E0007 148 Basil Place GA United States US 30306 497200 No Yes 10006875 106876 627 Open Active Business Banking B0001 Business Lending Branch 09/13/16 9 2016 Seattle 3246300 W0039 3094 Fulton Drive FL United States US 33982 203800 No Yes 10006876 106878 850 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 10/16/16 10 2016 Seattle 3246139 W0040 39178 Blue Bill Park Way IN United States US 46226 22000 11/24/16 No Yes 10006877 100254 727 Open Active Business Banking B0001 Business Lending Branch 02/10/17 2 2017 Boston 3246189 E0008 NY United States US 50981 29300 No Yes 10006878 100460 716 Open Active Business Banking B0001 Business Lending Branch 01/12/16 1 2016 Charlotte 3246255 E0023 03 Twin Pines Parkway NY United States US 83705 35300 No Yes 10006879 100663 720 Open Active Business Banking B0001 Business Lending Branch 04/13/17 4 2017 Charlotte 3246314 E0023 87 Superior Hill IL United States US 77493 301400 No Yes 10006880 102530 647 Open Active Business Banking B0001 Business Lending Branch 01/08/17 1 2017 Chicago 3246129 C0044 1035 Kings Point GA United States US 67210 14400 No Yes 10006881 102530 647 Open Active Business Banking B0002 Merchant Services Agent 10/20/17 10 2017 Charlotte 3246281 E0023 1035 Kings Point GA United States US 67210 14400 No Yes 10006882 103351 714 Terminated Terminated Business Banking B0001 Business Lending Branch 08/12/16 8 2016 New York City 3246409 E0016 #N/A CA United States US 434800 11/07/16 No Yes 10006883 104138 514 Open Active Business Banking B0001 Business Lending Branch 05/01/17 5 2017 Seattle 3246300 W0039 78594 Bartelt Crossing IL United States US 12247 384600 No Yes 10006884 104138 514 Open Active Business Banking B0002 Merchant Services Branch 10/11/17 10 2017 Chicago 3246208 C0044 78594 Bartelt Crossing IL United States US 12247 384600 No Yes 10006885 104556 497 Open Active Business Banking B0002 Merchant Services Online Banking 03/21/17 3 2017 San Francisco 3246265 W0026 209 Cardinal Crossing FL United States US 33034 110100 No Yes 10006886 104737 734 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 01/04/16 1 2016 Charlotte 3246358 E0021 5 Quincy Terrace FL United States US 34611 521100 05/03/16 No Yes 10006887 104980 836 Open Active Business Banking B0002 Merchant Services Branch 10/20/16 10 2016 Boston 3246179 E0006 868 Becker Park AL United States US 36616 138200 No Yes 10006888 104984 700 Open Active Business Banking B0002 Merchant Services Branch 07/29/16 7 2016 Chicago 3246280 C0041 5520 Delladonna Park AL United States US 35254 394000 No Yes 10006889 105323 607 Open Active Business Banking B0001 Business Lending Branch 09/29/17 9 2017 Philedelphia 3246383 E0005 302 Gerald Trail FL United States US 34611 123900 No Yes 10006890 105611 820 Open Active Business Banking B0001 Business Lending Online Banking 07/24/17 7 2017 Chicago 3246360 C0043 87603 Amoth Parkway CA United States US 93584 79500 No Yes 10006891 105958 597 Terminated Terminated Business Banking B0002 Merchant Services Branch 08/05/16 8 2016 San Francisco 3246394 W0029 57 Warbler Place MO United States US 65110 210400 11/30/16 No Yes 10006892 106644 722 Open Active Business Banking B0002 Merchant Services Branch 12/13/16 12 2016 Boston 3246345 E0007 6 Talmadge Trail FL United States US 33169 162900 No Yes 10006893 106856 645 Open Active Business Banking B0002 Merchant Services Branch 09/13/16 9 2016 Boston 3246102 E0009 1 Comanche Park IL United States US 60669 373200 No Yes 10006894 100285 745 Open Active Business Banking B0001 Business Lending Branch 07/01/17 7 2017 Philedelphia 3246200 E0003 07 Kropf Center GA United States US 89036 49800 No Yes 10006895 101298 610 Open Active Business Banking B0001 Business Lending Branch 07/20/17 7 2017 New York City 3246185 E0019 401 Buell Pass IL United States US 91199 29600 No Yes 10006896 101298 610 Open Active Business Banking B0002 Merchant Services Online Banking 08/30/17 8 2017 Boston 3246128 E0009 401 Buell Pass IL United States US 91199 29600 No Yes 10006897 101657 750 Open Active Business Banking B0001 Business Lending Branch 09/18/17 9 2017 San Francisco 3246246 W0027 144 Truax Junction GA United States US 91103 11300 No Yes 10006898 101657 750 Open Inactive Business Banking B0002 Merchant Services Branch 10/10/16 10 2016 San Francisco 3246391 W0027 144 Truax Junction GA United States US 91103 11300 No Yes 10006899 102095 624 Open Active Business Banking B0001 Business Lending Branch 11/28/16 11 2016 Washington 3246237 E0002 956 Waywood Terrace MA United States US 78291 440600 No Yes 10006900 102095 624 Open Active Business Banking B0001 Business Lending Online Banking 02/15/16 2 2016 San Francisco 3246457 W0033 956 Waywood Terrace MA United States US 78291 440600 No Yes 10006901 102555 697 Open Active Business Banking B0001 Business Lending Branch 09/02/17 9 2017 Boston 3246259 E0009 075 Upham Park IL United States US 90065 410500 Yes Yes 10006902 103287 835 Open Active Business Banking B0001 Business Lending Branch 02/05/16 2 2016 Chicago 3246275 C0044 IL United States US 66606 1700 No Yes 10006903 103591 809 Open Active Business Banking B0001 Business Lending Branch 08/06/17 8 2017 New York City 3246154 E0018 96 Londonderry Place NY United States US 2745 179900 No Yes 10006904 103612 730 Open Inactive Business Banking B0001 Business Lending Online Banking 04/19/16 4 2016 Charlotte 3246358 E0021 8 Morrow Center CA United States US 92640 22400 No Yes 10006905 103879 787 Open Active Business Banking B0001 Business Lending Branch 04/17/16 4 2016 New York City 3246431 E0012 5146 Dapin Crossing CA United States US 30905 92700 Yes Yes 10006906 103879 787 Open Active Business Banking B0001 Business Lending Online Banking 11/17/16 11 2016 Charlotte 3246314 E0023 5146 Dapin Crossing CA United States US 30905 92700 No Yes 10006907 104126 526 Open Active Business Banking B0001 Business Lending Branch 12/13/16 12 2016 New York City 3246188 E0013 0 Miller Park NY United States US 89150 143300 Yes Yes 10006908 104394 732 Open Active Business Banking B0001 Business Lending Agent 06/10/17 6 2017 San Francisco 3246391 W0027 NC United States US 63158 5000 No Yes 10006909 105464 850 Open Active Business Banking B0002 Merchant Services Branch 09/13/17 9 2017 New York City 3246154 E0018 90899 Sugar Junction MT United States US 59771 354700 No Yes 10006910 105660 641 Open Active Business Banking B0002 Merchant Services Online Banking 04/21/17 4 2017 Boston 3246128 E0009 2 Forest Dale Road CA United States US 92132 99200 No Yes 10006911 105677 606 Open Active Business Banking B0002 Merchant Services Branch 06/18/16 6 2016 Boston 3246207 E0007 5520 Mosinee Park CA United States US 91199 34200 No Yes 10006912 105792 629 Terminated Terminated Business Banking B0001 Business Lending Branch 04/12/16 4 2016 San Francisco 3246152 W0028 3305 Bay Center OH United States US 44105 197900 07/10/16 No Yes 10006913 106567 789 Terminated Terminated Business Banking B0002 Merchant Services Agent 12/20/16 12 2016 New York City 3246318 E0011 02 Holmberg Court CA United States US 90015 100000 03/27/17 No Yes 10006914 100515 769 Open Active Business Banking B0001 Business Lending Agent 07/01/17 7 2017 San Francisco 3246444 W0031 3 Butternut Drive MA United States US 55172 414700 No Yes 10006915 100607 850 Open Active Business Banking B0001 Business Lending Agent 09/20/17 9 2017 New York City 3246445 E0011 5 Old Shore Court MA United States US 55412 435200 Yes Yes 10006916 102088 813 Open Active Business Banking B0001 Business Lending Online Banking 01/29/17 1 2017 Chicago 3246288 C0045 63 Almo Terrace GA United States US 10305 67800 No Yes 10006917 102088 813 Open Inactive Business Banking B0002 Merchant Services Online Banking 02/24/16 2 2016 Washington 3246380 E0002 63 Almo Terrace GA United States US 10305 67800 No Yes 10006918 102685 850 Open Inactive Business Banking B0001 Business Lending Agent 02/08/16 2 2016 Washington 3246237 E0002 282 Meadow Ridge Trail NY United States US 11024 5100 No Yes 10006919 102685 850 Open Active Business Banking B0002 Merchant Services Branch 10/06/17 10 2017 Boston 3246298 E0006 282 Meadow Ridge Trail NY United States US 11024 5100 No Yes 10006920 103171 652 Open Active Business Banking B0001 Business Lending Branch 03/17/16 3 2016 Chicago 3246315 C0042 6994 6th Avenue IL United States US 63121 45500 No Yes 10006921 103491 789 Open Active Business Banking B0001 Business Lending Online Banking 09/26/17 9 2017 Charlotte 3246461 E0022 609 Loftsgordon Place GA United States US 34611 401400 No Yes 10006922 104621 604 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 03/08/17 3 2017 San Francisco 3246170 W0030 76367 Northport Junction TN United States US 38181 458400 07/30/17 No Yes 10006923 105891 687 Open Active Business Banking B0001 Business Lending Branch 03/25/16 3 2016 Seattle 3246375 W0039 2 Summit Place NV United States US 89436 130500 No Yes 10006924 100525 775 Terminated Terminated Business Banking B0001 Business Lending Online Banking 10/16/17 10 2017 San Francisco 3246381 W0031 8474 Sachs Park CA United States US 19184 800 10/31/17 Yes Yes 10006925 100525 775 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 06/20/16 6 2016 New York City 3246278 E0017 8474 Sachs Park CA United States US 19184 800 11/08/16 No Yes 10006926 100541 743 Open Active Business Banking B0001 Business Lending Branch 02/04/17 2 2017 New York City 3246421 E0020 20519 Nelson Way CA United States US 34205 369200 No Yes 10006927 100541 743 Open Active Business Banking B0002 Merchant Services Branch 06/22/17 6 2017 New York City 3246109 E0015 20519 Nelson Way CA United States US 34205 369200 No Yes 10006928 101557 570 Terminated Terminated Business Banking B0001 Business Lending Online Banking 07/03/16 7 2016 San Francisco 3246394 W0029 #N/A NC United States US 131300 09/20/16 No Yes 10006929 101620 676 Open Active Business Banking B0001 Business Lending Branch 02/25/16 2 2016 Los Angles 3246306 W0034 5 Green Point GA United States US 97312 140300 No Yes 10006930 101849 696 Open Active Business Banking B0001 Business Lending Branch 05/29/16 5 2016 San Francisco 3246307 W0026 3082 Gale Street NY United States US 85045 128100 No Yes 10006931 101849 696 Open Inactive Business Banking B0002 Merchant Services Branch 03/03/16 3 2016 Chicago 3246313 C0045 3082 Gale Street NY United States US 85045 128100 No Yes 10006932 101933 610 Open Active Business Banking B0001 Business Lending Branch 07/26/17 7 2017 New York City 3246245 E0017 020 Acker Pass IL United States US 68505 68300 No Yes Incentive Program 10006933 101933 610 Open Active Business Banking B0002 Merchant Services Branch 02/10/17 2 2017 Chicago 3246252 C0044 020 Acker Pass IL United States US 68505 68300 Yes Yes 10006934 101969 628 Open Active Business Banking B0001 Business Lending Online Banking 04/22/16 4 2016 New York City 3246299 E0017 43 Westport Alley MA United States US 44315 313400 No Yes 10006935 102270 738 Open Active Business Banking B0001 Business Lending Agent 01/22/16 1 2016 Boston 3246389 E0010 8 Oneill Court NY United States US 90398 267500 No Yes 10006936 102988 710 Open Active Business Banking B0001 Business Lending Online Banking 07/26/17 7 2017 Chicago 3246329 C0041 1699 Messerschmidt Park CA United States US 1152 4500 No Yes 10006937 102988 710 Open Active Business Banking B0002 Merchant Services Agent 09/30/16 9 2016 Boston 3246259 E0009 1699 Messerschmidt Park CA United States US 1152 4500 No Yes 10006938 105635 630 Open Inactive Business Banking B0002 Merchant Services Branch 02/12/17 2 2017 Boston 3246261 E0010 93609 Hovde Center NY United States US 12222 72400 No Yes 10006939 106840 847 Open Active Business Banking B0002 Merchant Services Branch 05/05/16 5 2016 New York City 3246109 E0015 9 Anderson Crossing SD United States US 57198 318200 No No 10006940 100112 735 Open Active Business Banking B0001 Business Lending Branch 07/03/16 7 2016 New York City 3246371 E0012 06 Sutherland Hill MA United States US 77554 9900 No Yes 10006941 100112 735 Open Active Business Banking B0002 Merchant Services Branch 10/13/17 10 2017 New York City 3246154 E0018 06 Sutherland Hill MA United States US 77554 9900 No Yes 10006942 100771 716 Open Active Business Banking B0001 Business Lending Branch 05/12/16 5 2016 New York City 3246318 E0011 5869 Karstens Plaza MA United States US 97306 200600 No Yes 10006943 100942 637 Open Inactive Business Banking B0001 Business Lending Branch 03/04/17 3 2017 Los Angles 3246432 W0038 1777 Columbus Drive NC United States US 98417 82300 No Yes 10006944 101311 589 Terminated Terminated Business Banking B0001 Business Lending Online Banking 02/20/17 2 2017 Philedelphia 3246200 E0003 #N/A NY United States US 237500 07/17/17 No Yes 10006945 101311 589 Terminated Terminated Business Banking B0002 Merchant Services Branch 11/18/16 11 2016 Chicago 3246175 C0041 #N/A NY United States US 237500 04/03/17 No Yes 10006946 101315 687 Open Active Business Banking B0001 Business Lending Agent 03/06/17 3 2017 New York City 3246142 E0019 250 Anhalt Point CA United States US 2104 6300 No Yes 10006947 101315 687 Open Active Business Banking B0002 Merchant Services Online Banking 12/25/16 12 2016 Chicago 3246399 C0042 250 Anhalt Point CA United States US 2104 6300 No Yes 10006948 103102 562 Open Inactive Business Banking B0001 Business Lending Online Banking 03/19/17 3 2017 San Francisco 3246293 W0028 8895 Autumn Leaf Junction IL United States US 78215 303900 No Yes 10006949 103102 562 Open Active Business Banking B0002 Merchant Services Branch 02/24/16 2 2016 Chicago 3246301 C0043 8895 Autumn Leaf Junction IL United States US 78215 303900 No Yes 10006950 103195 753 Open Active Business Banking B0001 Business Lending Branch 03/20/16 3 2016 Washington 3246143 E0002 4 Village Green Trail CA United States US 87201 278100 No Yes 10006951 103979 703 Open Active Business Banking B0001 Business Lending Online Banking 05/25/16 5 2016 Chicago 3246256 C0043 1 Nobel Point NY United States US 87105 338700 No Yes 10006952 104099 842 Terminated Terminated Business Banking B0001 Business Lending Online Banking 12/09/16 12 2016 New York City 3246426 E0017 #N/A CA United States US 34600 02/06/17 No Yes 10006953 104099 842 Terminated Terminated Business Banking B0002 Merchant Services Branch 07/04/17 7 2017 Los Angles 3246114 W0035 #N/A CA United States US 34600 10/27/17 No No 10006954 104276 847 Open Active Business Banking B0001 Business Lending Online Banking 01/15/17 1 2017 Chicago 3246184 C0042 7414 Banding Alley MA United States US 49048 22300 No Yes 10006955 104345 790 Terminated Terminated Business Banking B0001 Business Lending Branch 11/06/16 11 2016 Boston 3246259 E0009 #N/A GA United States US 369100 01/30/17 No Yes 10006956 104345 790 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 08/26/17 8 2017 Los Angles 3246435 W0035 #N/A GA United States US 369100 10/16/17 No Yes 10006957 105033 734 Terminated Terminated Business Banking B0001 Business Lending Agent 10/29/16 10 2016 New York City 3246278 E0017 4 Homewood Center MA United States US 2216 118700 12/18/16 No Yes 10006958 105046 803 Open Active Business Banking B0002 Merchant Services Branch 07/13/16 7 2016 Chicago 3246280 C0041 06 Service Street KS United States US 67215 425300 No Yes 10006959 105211 592 Terminated Terminated Business Banking B0002 Merchant Services Agent 03/20/16 3 2016 New York City 3246178 E0017 91368 Lighthouse Bay Hill NY United States US 10014 354500 05/07/16 No Yes 10006960 105903 657 Open Active Business Banking B0001 Business Lending Branch 06/06/17 6 2017 San Francisco 3246381 W0031 3204 Victoria Parkway NV United States US 89150 33900 No Yes 10006961 101059 688 Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/22/17 3 2017 New York City 3246443 E0014 #N/A GA United States US 281500 08/01/17 No Yes 10006962 101059 688 Terminated Terminated Business Banking B0002 Merchant Services Branch 02/02/17 2 2017 Seattle 3246276 W0040 #N/A GA United States US 281500 06/16/17 No Yes 10006963 101235 712 Open Active Business Banking B0001 Business Lending Branch 09/02/16 9 2016 New York City 3246110 E0015 168 Pierstorff Park MA United States US 20851 445000 No Yes 10006964 101235 712 Open Active Business Banking B0002 Merchant Services Online Banking 01/04/17 1 2017 San Francisco 3246124 W0031 168 Pierstorff Park MA United States US 20851 445000 No Yes 10006965 101278 683 Open Active Business Banking B0001 Business Lending Branch 01/09/17 1 2017 Chicago 3246213 C0043 837 Memorial Road IL United States US 70187 208100 No Yes 10006966 101278 683 Open Active Business Banking B0001 Business Lending Branch 01/10/16 1 2016 Chicago 3246417 C0044 837 Memorial Road IL United States US 70187 208100 No Yes 10006967 101352 801 Open Active Business Banking B0001 Business Lending Agent 04/12/17 4 2017 San Francisco 3246211 W0032 48964 Rowland Street GA United States US 30356 449700 No Yes 10006968 101447 758 Open Active Business Banking B0001 Business Lending Online Banking 05/07/17 5 2017 Boston 3246123 E0006 7 Reindahl Court IL United States US 78754 65000 No Yes 10006969 102404 761 Terminated Terminated Business Banking B0001 Business Lending Online Banking 05/14/16 5 2016 Atlanta 3246296 E0025 #N/A GA United States US 200700 08/23/16 Yes Yes 10006970 102404 761 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 01/31/17 1 2017 Los Angles 3246312 W0036 #N/A GA United States US 200700 03/24/17 No No 10006971 102761 545 Terminated Terminated Business Banking B0001 Business Lending Online Banking 02/12/16 2 2016 New York City 3246452 E0015 #N/A NC United States US 321900 03/01/16 Yes Yes 10006972 102785 742 Open Active Business Banking B0001 Business Lending Branch 10/16/16 10 2016 Charlotte 3246153 E0022 0843 Fallview Parkway IL United States US 80045 59000 No Yes 10006973 102785 742 Open Active Business Banking B0002 Merchant Services Branch 04/15/16 4 2016 Charlotte 3246153 E0022 0843 Fallview Parkway IL United States US 80045 59000 No Yes 10006974 103045 587 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/21/16 4 2016 Washington 3246137 E0002 #N/A CA United States US 312200 08/26/16 No Yes 10006975 103045 587 Terminated Terminated Business Banking B0001 Business Lending Branch 03/07/17 3 2017 Washington 3246319 E0002 #N/A NY United States US 82200 07/10/17 No Yes 10006976 103045 587 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 10/09/16 10 2016 Boston 3246207 E0007 #N/A CA United States US 312200 11/27/16 No Yes 10006977 103045 587 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 09/06/17 9 2017 San Francisco 3246173 W0032 #N/A NY United States US 82200 09/22/17 No Yes 10006978 103187 766 Open Active Business Banking B0001 Business Lending Branch 10/15/17 10 2017 Atlanta 3246334 E0024 5654 Ludington Plaza MA United States US 20904 273200 No Yes 10006979 103187 766 Open Inactive Business Banking B0002 Merchant Services Online Banking 12/10/16 12 2016 Washington 3246143 E0002 5654 Ludington Plaza MA United States US 20904 273200 No Yes 10006980 103469 753 Open Active Business Banking B0001 Business Lending Branch 07/29/17 7 2017 San Francisco 3246279 W0026 8 Springview Alley IL United States US 19184 199100 No Yes 10006981 100771 716 Open Active Business Banking B0001 Business Lending Online Banking 04/16/16 4 2016 Chicago 3246329 C0041 5403 Crownhardt Parkway MA United States US 78764 94100 No Yes 10006982 100771 716 Open Active Business Banking B0002 Merchant Services Branch 10/29/17 10 2017 San Francisco 3246463 W0033 5403 Crownhardt Parkway MA United States US 78764 94100 No Yes 10006983 101129 787 Open Active Business Banking B0001 Business Lending Online Banking 09/07/17 9 2017 San Francisco 3246124 W0031 54 Lerdahl Plaza NY United States US 80930 27800 No Yes 10006984 101600 727 Open Active Business Banking B0001 Business Lending Online Banking 05/16/16 5 2016 Boston 3246261 E0010 06773 Kropf Junction MA United States US 92145 422300 No Yes 10006985 103389 727 Terminated Terminated Business Banking B0001 Business Lending Agent 05/31/17 5 2017 Chicago 3246184 C0042 #N/A IL United States US 261800 07/15/17 No Yes 10006986 104104 707 Open Active Business Banking B0001 Business Lending Online Banking 03/31/16 3 2016 Philedelphia 3246370 E0005 92615 Daystar Point IL United States US 71137 438500 No Yes 10006987 104104 707 Open Active Business Banking B0002 Merchant Services Online Banking 11/18/16 11 2016 Charlotte 3246338 E0022 92615 Daystar Point IL United States US 71137 438500 No Yes 10006988 104361 756 Open Active Business Banking B0001 Business Lending Branch 01/13/16 1 2016 New York City 3246154 E0018 3 Kings Circle CA United States US 32868 73100 No Yes 10006989 104361 756 Open Active Business Banking B0002 Merchant Services Agent 07/13/17 7 2017 San Francisco 3246392 W0028 3 Kings Circle CA United States US 32868 73100 No Yes 10006990 104452 503 Open Active Business Banking B0001 Business Lending Online Banking 08/06/17 8 2017 New York City 3246450 E0013 7101 Porter Parkway GA United States US 19810 354000 No Yes 10006991 106701 793 Open Active Business Banking B0002 Merchant Services Branch 06/23/17 6 2017 San Francisco 3246293 W0028 7174 Jay Street TX United States US 79415 518600 No Yes 10006992 106966 787 Open Active Business Banking B0001 Business Lending Online Banking 08/19/16 8 2016 San Francisco 3246325 W0026 99599 Donald Crossing ND United States US 58106 196000 No Yes 10006993 100137 580 Terminated Terminated Business Banking B0001 Business Lending Branch 10/26/16 10 2016 Atlanta 3246296 E0025 #N/A NY United States US 156900 03/10/17 No Yes 10006994 100137 580 Terminated Terminated Business Banking B0002 Merchant Services Branch 03/25/17 3 2017 Washington 3246143 E0002 #N/A NY United States US 156900 07/23/17 No Yes 10006995 100199 829 Terminated Terminated Business Banking B0001 Business Lending Agent 10/21/17 10 2017 Seattle 3246368 W0039 #N/A NY United States US 88700 10/31/17 No Yes 10006996 100199 829 Terminated Terminated Business Banking B0002 Merchant Services Branch 02/21/16 2 2016 Chicago 3246357 C0043 #N/A NY United States US 88700 03/02/16 Yes Yes 10006997 100732 734 Open Active Business Banking B0001 Business Lending Branch 10/25/17 10 2017 San Francisco 3246374 W0029 40 Hoepker Drive MA United States US 28225 260200 No Yes 10006998 100732 734 Open Active Business Banking B0002 Merchant Services Branch 12/09/16 12 2016 New York City 3246245 E0017 40 Hoepker Drive MA United States US 28225 260200 No Yes 10006999 100898 603 Open Active Business Banking B0001 Business Lending Online Banking 07/16/17 7 2017 Chicago 3246108 C0043 907 Ramsey Park CA United States US 38136 5800 No Yes 10007000 101409 594 Open Active Business Banking B0001 Business Lending Branch 07/06/17 7 2017 Chicago 3246184 C0042 10953 Huxley Road CA United States US 85311 96600 No Yes 10007001 102052 739 Open Active Business Banking B0001 Business Lending Online Banking 10/02/17 10 2017 San Francisco 3246444 W0031 3 Shasta Lane GA United States US 90040 1800 No Yes 10007002 102357 764 Terminated Terminated Business Banking B0001 Business Lending Branch 07/01/16 7 2016 New York City 3246111 E0018 #N/A GA United States US 357500 10/10/16 No Yes 10007003 102786 523 Open Active Business Banking B0001 Business Lending Online Banking 11/03/16 11 2016 San Francisco 3246287 W0028 3867 Lien Street MA United States US 33325 3900 No Yes 10007004 102786 523 Open Active Business Banking B0002 Merchant Services Online Banking 07/13/16 7 2016 San Francisco 3246170 W0030 3867 Lien Street MA United States US 33325 3900 No Yes 10007005 102964 560 Open Active Business Banking B0001 Business Lending Branch 10/18/17 10 2017 San Francisco 3246152 W0028 712 Pawling Pass IL United States US 6160 145200 No Yes 10007006 103285 618 Open Active Business Banking B0001 Business Lending Online Banking 03/01/17 3 2017 Chicago 3246252 C0044 40 Barby Center MA United States US 12262 225700 No Yes 10007007 103353 790 Open Active Business Banking B0001 Business Lending Branch 03/25/16 3 2016 New York City 3246178 E0017 88 Schiller Street IL United States US 83705 158300 No Yes 10007008 103477 688 Terminated Terminated Business Banking B0001 Business Lending Online Banking 08/07/17 8 2017 San Francisco 3246279 W0026 #N/A IL United States US 209100 09/18/17 No Yes 10007009 104692 599 Open Active Business Banking B0002 Merchant Services Online Banking 01/22/17 1 2017 Los Angles 3246114 W0035 838 Katie Court MD United States US 21211 458600 No Yes 10007010 106206 531 Open Inactive Business Banking B0002 Merchant Services Online Banking 04/16/17 4 2017 Los Angles 3246146 W0037 18 Blue Bill Park Park NY United States US 14624 200200 No Yes 10007011 106502 723 Open Active Business Banking B0002 Merchant Services Online Banking 12/02/16 12 2016 San Francisco 3246381 W0031 47 Manitowish Circle TX United States US 75392 357700 No Yes 10007012 106531 850 Open Inactive Business Banking B0001 Business Lending Online Banking 07/21/16 7 2016 San Francisco 3246246 W0027 71469 Alpine Point PA United States US 16505 305500 No Yes 10007013 106735 804 Open Active Business Banking B0001 Business Lending Agent 02/26/16 2 2016 Philedelphia 3246147 E0005 11003 Dennis Hill UT United States US 84110 414600 No Yes 10007014 100297 719 Open Active Business Banking B0001 Business Lending Agent 08/14/16 8 2016 Seattle 3246198 W0039 242 Columbus Place IL United States US 64082 251500 No Yes 10007015 101009 604 Open Active Business Banking B0001 Business Lending Online Banking 04/01/17 4 2017 San Francisco 3246295 W0027 3990 Superior Terrace NY United States US 27264 68500 No Yes 10007016 101155 661 Open Active Business Banking B0001 Business Lending Online Banking 06/29/17 6 2017 San Francisco 3246444 W0031 31 Cottonwood Drive GA United States US 15235 369000 No Yes 10007017 101155 661 Open Active Business Banking B0002 Merchant Services Branch 07/06/16 7 2016 Chicago 3246407 C0042 31 Cottonwood Drive GA United States US 15235 369000 No Yes 10007018 102236 652 Open Active Business Banking B0001 Business Lending Branch 08/30/17 8 2017 San Francisco 3246463 W0033 191 Autumn Leaf Alley IL United States US 28230 7300 No Yes 10007019 102236 652 Open Active Business Banking B0002 Merchant Services Online Banking 08/23/17 8 2017 Boston 3246317 E0010 191 Autumn Leaf Alley IL United States US 28230 7300 No Yes 10007020 102474 673 Open Active Business Banking B0001 Business Lending Branch 01/07/17 1 2017 Boston 3246298 E0006 3151 Lake View Hill IL United States US 13210 341400 No No 10007021 102658 664 Open Active Business Banking B0001 Business Lending Branch 06/15/16 6 2016 Boston 3246179 E0006 76994 Corscot Court MA United States US 63104 233500 No Yes 10007022 102658 664 Open Active Business Banking B0002 Merchant Services Branch 05/09/16 5 2016 New York City 3246188 E0013 76994 Corscot Court MA United States US 63104 233500 No No 10007023 103218 522 Open Active Business Banking B0001 Business Lending Branch 03/04/16 3 2016 Chicago 3246129 C0044 859 Novick Pass GA United States US 19146 4800 No Yes 10007024 103218 522 Open Active Business Banking B0002 Merchant Services Online Banking 07/24/17 7 2017 Boston 3246297 E0009 859 Novick Pass GA United States US 19146 4800 No Yes 10007025 104241 563 Open Active Business Banking B0001 Business Lending Branch 03/30/17 3 2017 Washington 3246143 E0002 #N/A IL United States US 346300 No Yes 10007026 104262 526 Open Active Business Banking B0001 Business Lending Branch 07/05/17 7 2017 Charlotte 3246314 E0023 6164 Boyd Junction CA United States US 77075 302800 No Yes 10007027 104262 526 Open Active Business Banking B0002 Merchant Services Agent 09/24/17 9 2017 San Francisco 3246240 W0028 6164 Boyd Junction CA United States US 77075 302800 No Yes 10007028 104432 761 Open Active Business Banking B0001 Business Lending Online Banking 05/27/17 5 2017 Chicago 3246157 C0043 9680 Service Terrace IL United States US 10014 238600 No Yes 10007029 104432 761 Open Active Business Banking B0002 Merchant Services Online Banking 03/20/16 3 2016 Chicago 3246108 C0043 9680 Service Terrace IL United States US 10014 238600 No Yes 10007030 104512 611 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/22/17 4 2017 Boston 3246429 E0006 0594 Maple Hill LA United States US 70179 398600 06/24/17 No Yes 10007031 104740 663 Open Active Business Banking B0001 Business Lending Branch 03/22/16 3 2016 San Francisco 3246240 W0028 44 Hovde Park PA United States US 15235 220100 No Yes 10007032 105060 748 Open Active Business Banking B0001 Business Lending Online Banking 02/10/17 2 2017 Chicago 3246288 C0045 54532 Bayside Crossing PA United States US 19151 45800 No Yes 10007033 105212 678 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 04/16/17 4 2017 Boston 3246215 E0007 6 Bultman Way MA United States US 1610 30100 06/05/17 No Yes 10007034 106055 598 Open Active Business Banking B0002 Merchant Services Online Banking 09/13/16 9 2016 Chicago 3246336 C0043 71453 Merry Park CT United States US 6160 346000 No Yes 10007035 100634 723 Open Active Business Banking B0001 Business Lending Branch 10/05/16 10 2016 San Francisco 3246392 W0028 9739 Butterfield Lane IL United States US 94712 202400 No Yes 10007036 100634 723 Open Active Business Banking B0002 Merchant Services Branch 06/03/16 6 2016 Charlotte 3246338 E0022 9739 Butterfield Lane IL United States US 94712 202400 No No 10007037 101906 648 Open Active Business Banking B0001 Business Lending Branch 12/25/16 12 2016 Chicago 3246108 C0043 11844 Lerdahl Road NY United States US 27116 28200 No Yes 10007038 101906 648 Open Active Business Banking B0002 Merchant Services Branch 07/05/17 7 2017 Chicago 3246184 C0042 11844 Lerdahl Road NY United States US 27116 28200 No Yes 10007039 103888 714 Terminated Terminated Business Banking B0001 Business Lending Branch 01/27/17 1 2017 Chicago 3246108 C0043 #N/A NY United States US 218000 05/02/17 No Yes 10007040 103918 700 Open Active Business Banking B0001 Business Lending Branch 03/28/16 3 2016 New York City 3246400 E0011 77 Village Green Junction NY United States US 34949 29700 No Yes 10007041 104058 805 Open Active Business Banking B0001 Business Lending Branch 08/23/16 8 2016 Philedelphia 3246383 E0005 928 Grayhawk Junction NY United States US 5609 89600 No Yes 10007042 104058 805 Open Active Business Banking B0001 Business Lending Agent 03/21/16 3 2016 Chicago 3246447 C0041 928 Grayhawk Junction NY United States US 5609 89600 No Yes 10007043 104360 719 Open Active Business Banking B0001 Business Lending Branch 07/13/17 7 2017 Atlanta 3246296 E0025 33 Fordem Pass IL United States US 24020 11100 No Yes 10007044 104360 719 Open Active Business Banking B0002 Merchant Services Branch 02/24/16 2 2016 Boston 3246311 E0007 33 Fordem Pass IL United States US 24020 11100 No Yes 10007045 104502 711 Open Active Business Banking B0002 Merchant Services Branch 04/22/17 4 2017 Los Angles 3246222 W0035 11 Grayhawk Crossing GA United States US 30092 220300 No Yes 10007046 104894 641 Terminated Terminated Business Banking B0002 Merchant Services Branch 10/18/17 10 2017 New York City 3246454 E0011 253 Welch Court WA United States US 98109 256400 10/31/17 No No 10007047 105512 757 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 11/19/16 11 2016 New York City 3246110 E0015 510 Kropf Hill PA United States US 19109 458100 04/09/17 No Yes 10007048 106418 506 Open Active Business Banking B0001 Business Lending Branch 02/16/16 2 2016 San Francisco 3246302 W0032 80269 Cascade Court VA United States US 23464 263900 No Yes 10007049 106908 706 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 04/16/17 4 2017 Chicago 3246129 C0044 514 Knutson Street CA United States US 95160 80300 05/25/17 No Yes 10007050 100241 743 Open Active Business Banking B0001 Business Lending Online Banking 02/14/16 2 2016 Seattle 3246186 W0039 95 Eastlawn Street GA United States US 20470 444700 No Yes 10007051 100241 743 Open Active Business Banking B0001 Business Lending Branch 07/22/16 7 2016 Boston 3246189 E0008 95 Eastlawn Street GA United States US 20470 444700 No Yes 10007052 100720 708 Open Active Business Banking B0001 Business Lending Branch 10/11/17 10 2017 San Francisco 3246457 W0033 2630 Moose Avenue NY United States US 10014 188900 No Yes 10007053 102294 801 Open Active Business Banking B0001 Business Lending Online Banking 09/12/16 9 2016 Washington 3246416 E0001 35 Tony Junction NY United States US 64130 235500 No Yes 10007054 102315 767 Terminated Terminated Business Banking B0001 Business Lending Branch 06/20/17 6 2017 New York City 3246371 E0012 #N/A CA United States US 97600 07/13/17 Yes Yes 10007055 102342 592 Open Active Business Banking B0001 Business Lending Branch 03/20/16 3 2016 New York City 3246134 E0016 954 Evergreen Place GA United States US 73124 281000 No Yes 10007056 103537 678 Terminated Terminated Business Banking B0001 Business Lending Branch 08/27/16 8 2016 Chicago 3246388 C0045 #N/A MA United States US 142200 12/10/16 No Yes 10007057 103589 676 Open Active Business Banking B0001 Business Lending Branch 04/19/17 4 2017 San Francisco 3246444 W0031 35 Sheridan Junction IL United States US 66699 1400 No Yes 10007058 103589 676 Open Active Business Banking B0001 Business Lending Online Banking 06/14/16 6 2016 Los Angles 3246459 W0035 35 Sheridan Junction IL United States US 66699 1400 No Yes 10007059 104176 840 Terminated Terminated Business Banking B0001 Business Lending Agent 06/30/16 6 2016 San Francisco 3246392 W0028 #N/A MA United States US 374200 10/07/16 No Yes 10007060 104176 840 Terminated Terminated Business Banking B0002 Merchant Services Branch 06/30/16 6 2016 San Francisco 3246307 W0026 #N/A MA United States US 374200 08/09/16 No Yes 10007061 105836 750 Open Active Business Banking B0002 Merchant Services Online Banking 03/22/17 3 2017 Boston 3246261 E0010 2 Hooker Junction NC United States US 28405 382700 No Yes 10007062 107107 569 Terminated Terminated Business Banking B0001 Business Lending Online Banking 05/30/17 5 2017 Chicago 3246442 C0042 155 Warrior Circle TX United States US 78749 74900 06/30/17 No Yes 10007063 101518 672 Open Active Business Banking B0001 Business Lending Online Banking 11/13/16 11 2016 Chicago 3246184 C0042 9659 Nevada Plaza NC United States US 21684 212000 No Yes 10007064 102392 758 Open Inactive Business Banking B0001 Business Lending Branch 08/17/16 8 2016 San Francisco 3246152 W0028 3 Alpine Road GA United States US 37235 160500 No Yes 10007065 102570 611 Open Inactive Business Banking B0001 Business Lending Branch 05/30/17 5 2017 San Francisco 3246287 W0028 243 Montana Street CA United States US 97221 24200 No Yes 10007066 102570 611 Open Active Business Banking B0002 Merchant Services Agent 12/03/16 12 2016 Charlotte 3246461 E0022 243 Montana Street CA United States US 97221 24200 No Yes 10007067 102678 498 Open Active Business Banking B0001 Business Lending Branch 10/11/17 10 2017 Los Angles 3246306 W0034 01 Warrior Terrace GA United States US 40586 47200 No Yes 10007068 103286 850 Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/09/16 1 2016 Chicago 3246157 C0043 #N/A MA United States US 79600 03/11/16 No Yes 10007069 103673 538 Open Active Business Banking B0001 Business Lending Agent 09/06/17 9 2017 Los Angles 3246146 W0037 IL United States US 95160 10200 No Yes 10007070 104322 561 Open Active Business Banking B0001 Business Lending Agent 06/01/16 6 2016 Los Angles 3246222 W0035 22234 Morning Junction CA United States US 29319 348300 No Yes 10007071 104322 561 Open Active Business Banking B0002 Merchant Services Branch 09/30/17 9 2017 San Francisco 3246381 W0031 22234 Morning Junction CA United States US 29319 348300 No Yes 10007072 104637 850 Open Inactive Business Banking B0001 Business Lending Branch 04/19/16 4 2016 Charlotte 3246177 E0021 873 International Lane TN United States US 37235 461600 No Yes 10007073 104645 669 Open Active Business Banking B0002 Merchant Services Agent 01/04/17 1 2017 Los Angles 3246283 W0035 5 Bay Pass CA United States US 91913 388300 No Yes 10007074 105684 691 Terminated Terminated Business Banking B0002 Merchant Services Branch 02/26/16 2 2016 San Francisco 3246116 W0027 0732 Iowa Crossing FL United States US 34102 151300 03/15/16 No Yes 10007075 106021 662 Open Active Business Banking B0002 Merchant Services Branch 05/09/16 5 2016 San Francisco 3246293 W0028 964 Nobel Parkway TX United States US 77388 401600 No No 10007076 106287 688 Terminated Terminated Business Banking B0002 Merchant Services Agent 07/28/16 7 2016 Boston 3246345 E0007 603 Maryland Center KY United States US 40586 269800 11/25/16 Yes No 10007077 101142 508 Open Inactive Business Banking B0001 Business Lending Online Banking 12/20/16 12 2016 Seattle 3246198 W0039 7 Mesta Point IL United States US 33686 251000 No Yes 10007078 101142 508 Open Active Business Banking B0002 Merchant Services Online Banking 02/13/16 2 2016 Seattle 3246439 W0039 7 Mesta Point IL United States US 33686 251000 No No 10007079 101688 850 Open Active Business Banking B0001 Business Lending Online Banking 05/27/16 5 2016 San Francisco 3246287 W0028 74601 Logan Crossing GA United States US 20220 28000 No No 10007080 101688 850 Open Active Business Banking B0002 Merchant Services Agent 05/18/16 5 2016 New York City 3246201 E0017 74601 Logan Crossing GA United States US 20220 28000 No Yes 10007081 102328 730 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/09/16 4 2016 Boston 3246345 E0007 #N/A CA United States US 388200 08/05/16 No Yes 10007082 102754 850 Open Active Business Banking B0001 Business Lending Online Banking 11/19/16 11 2016 Los Angles 3246235 W0034 9499 Melby Way IL United States US 80305 9200 No Yes 10007083 102858 713 Open Active Business Banking B0001 Business Lending Agent 10/19/16 10 2016 New York City 3246142 E0019 2083 Helena Center NY United States US 61825 32100 No Yes 10007084 103175 850 Open Active Business Banking B0001 Business Lending Branch 06/12/16 6 2016 San Francisco 3246240 W0028 8 Bonner Hill GA United States US 33982 154000 No Yes 10007085 103175 850 Open Active Business Banking B0002 Merchant Services Branch 11/04/16 11 2016 Chicago 3246268 C0045 8 Bonner Hill GA United States US 33982 154000 No Yes 10007086 103444 671 Open Active Business Banking B0001 Business Lending Branch 08/15/16 8 2016 Chicago 3246213 C0043 342 Transport Center IL United States US 20062 355200 No Yes 10007087 103444 671 Open Active Business Banking B0002 Merchant Services Branch 10/06/17 10 2017 New York City 3246421 E0020 342 Transport Center IL United States US 20062 355200 No Yes 10007088 103679 694 Open Active Business Banking B0001 Business Lending Online Banking 05/04/17 5 2017 Chicago 3246157 C0043 92907 Duke Terrace CA United States US 89105 28000 No Yes 10007089 103679 694 Open Active Business Banking B0002 Merchant Services Online Banking 01/03/17 1 2017 New York City 3246400 E0011 92907 Duke Terrace CA United States US 89105 28000 No Yes 10007090 104534 646 Open Active Business Banking B0001 Business Lending Online Banking 05/27/17 5 2017 Chicago 3246407 C0042 74 Butterfield Court OH United States US 45218 227000 No Yes 10007091 104916 761 Open Active Business Banking B0002 Merchant Services Online Banking 10/23/17 10 2017 San Francisco 3246328 W0029 486 Thompson Avenue TX United States US 78215 409100 No Yes 10007092 106026 850 Terminated Terminated Business Banking B0002 Merchant Services Branch 05/08/17 5 2017 Chicago 3246268 C0045 2 Bowman Way NY United States US 12325 208800 08/06/17 No Yes 10007093 106101 584 Open Active Business Banking B0002 Merchant Services Branch 09/03/16 9 2016 Philedelphia 3246147 E0005 1 Knutson Road UT United States US 84125 242100 No Yes 10007094 106122 727 Terminated Terminated Business Banking B0002 Merchant Services Branch 06/23/16 6 2016 San Francisco 3246444 W0031 237 Burrows Terrace CA United States US 92612 392600 10/13/16 No Yes 10007095 107418 533 Open Active Business Banking B0001 Business Lending Branch 02/06/17 2 2017 New York City 3246316 E0011 34 Roxbury Road WV United States US 25356 525900 No Yes 10007096 100052 646 Open Active Business Banking B0001 Business Lending Branch 05/13/16 5 2016 Los Angles 3246309 W0037 70 Eastwood Pass CA United States US 79994 16500 No Yes 10007097 100638 655 Terminated Terminated Business Banking B0001 Business Lending Online Banking 10/29/17 10 2017 Chicago 3246417 C0044 #N/A IL United States US 460400 10/31/17 No Yes 10007098 100638 655 Terminated Terminated Business Banking B0002 Merchant Services Agent 12/04/16 12 2016 Los Angles 3246306 W0034 #N/A IL United States US 460400 01/25/17 No Yes 10007099 101017 816 Open Active Business Banking B0001 Business Lending Online Banking 11/07/16 11 2016 Chicago 3246402 C0045 69 Pine View Avenue NY United States US 49544 329300 No Yes 10007100 101017 816 Open Active Business Banking B0002 Merchant Services Online Banking 09/19/17 9 2017 San Francisco 3246170 W0030 69 Pine View Avenue NY United States US 49544 329300 No Yes 10007101 101040 813 Open Active Business Banking B0001 Business Lending Online Banking 01/03/16 1 2016 San Francisco 3246391 W0027 52359 Springs Terrace CA United States US 73124 223500 No Yes 10007102 102507 754 Open Active Business Banking B0001 Business Lending Branch 05/10/17 5 2017 San Francisco 3246391 W0027 6332 Texas Lane IL United States US 73147 112300 No Yes 10007103 103623 804 Open Inactive Business Banking B0001 Business Lending Branch 06/21/17 6 2017 Washington 3246331 E0002 5860 Westend Pass GA United States US 98175 33300 No Yes 10007104 103623 804 Open Active Business Banking B0002 Merchant Services Online Banking 04/28/16 4 2016 Chicago 3246315 C0042 5860 Westend Pass GA United States US 98175 33300 No Yes 10007105 103824 670 Open Inactive Business Banking B0001 Business Lending Agent 04/25/17 4 2017 New York City 3246111 E0018 72 Anderson Pass MA United States US 77085 6500 No Yes 10007106 103824 670 Open Active Business Banking B0002 Merchant Services Branch 06/04/16 6 2016 New York City 3246445 E0011 72 Anderson Pass MA United States US 77085 6500 No Yes 10007107 106765 693 Terminated Terminated Business Banking B0002 Merchant Services Branch 05/28/17 5 2017 Chicago 3246133 C0042 8 Mayer Lane OH United States US 45243 85100 06/11/17 No Yes 10007108 106847 612 Open Active Business Banking B0001 Business Lending Online Banking 05/16/17 5 2017 Boston 3246297 E0009 4819 Beilfuss Parkway CO United States US 80328 412700 No Yes 10007109 100568 586 Open Active Business Banking B0001 Business Lending Branch 08/18/17 8 2017 New York City 3246178 E0017 4 Sunnyside Court MA United States US 80243 210900 No Yes 10007110 100783 832 Terminated Terminated Business Banking B0001 Business Lending Branch 04/07/17 4 2017 Philedelphia 3246195 E0004 #N/A NY United States US 121400 06/06/17 No Yes 10007111 101080 686 Terminated Terminated Business Banking B0001 Business Lending Branch 04/24/17 4 2017 Chicago 3246369 C0043 #N/A IL United States US 368100 08/22/17 No Yes 10007112 102225 840 Open Active Business Banking B0001 Business Lending Agent 01/14/16 1 2016 New York City 3246445 E0011 69 Mandrake Circle IL United States US 28242 258600 No Yes 10007113 102639 676 Open Active Business Banking B0001 Business Lending Online Banking 05/20/17 5 2017 Charlotte 3246153 E0022 #N/A MA United States US 180900 No Yes 10007114 102912 800 Open Active Business Banking B0001 Business Lending Branch 04/02/16 4 2016 Charlotte 3246281 E0023 24 Lighthouse Bay Hill IL United States US 96810 338900 No Yes 10007115 103926 827 Open Active Business Banking B0001 Business Lending Online Banking 09/27/16 9 2016 San Francisco 3246211 W0032 #N/A CA United States US 292700 No Yes 10007116 103994 677 Terminated Terminated Business Banking B0001 Business Lending Online Banking 05/11/16 5 2016 Boston 3246221 E0006 #N/A NY United States US 18400 07/14/16 No Yes 10007117 104554 744 Open Active Business Banking B0001 Business Lending Branch 01/01/16 1 2016 Seattle 3246368 W0039 2334 Banding Plaza CA United States US 94257 429600 No Yes 10007118 105078 671 Open Active Business Banking B0002 Merchant Services Branch 06/09/16 6 2016 New York City 3246188 E0013 5321 Shelley Point MD United States US 20719 178700 No Yes 10007119 105273 715 Terminated Terminated Business Banking B0001 Business Lending Online Banking 07/24/17 7 2017 Los Angles 3246222 W0035 668 Welch Plaza CA United States US 95118 544400 12/18/17 No Yes 10007120 106709 801 Terminated Terminated Business Banking B0002 Merchant Services Branch 01/18/17 1 2017 San Francisco 3246265 W0026 221 Stoughton Trail VA United States US 24029 491100 05/20/17 No Yes 10007121 100101 637 Open Active Business Banking B0001 Business Lending Agent 10/28/17 10 2017 Boston 3246317 E0010 53 Swallow Park CA United States US 33994 450600 No Yes 10007122 100921 850 Open Active Business Banking B0001 Business Lending Branch 11/05/16 11 2016 Chicago 3246376 C0045 61 Upham Plaza IL United States US 53277 16600 No Yes 10007123 100921 850 Open Active Business Banking B0002 Merchant Services Branch 02/26/16 2 2016 Chicago 3246344 C0043 61 Upham Plaza IL United States US 53277 16600 No Yes 10007124 101989 722 Open Active Business Banking B0001 Business Lending Online Banking 08/14/16 8 2016 San Francisco 3246307 W0026 052 Stone Corner Avenue IL United States US 59105 292400 No Yes 10007125 101989 722 Open Active Business Banking B0002 Merchant Services Branch 01/12/16 1 2016 New York City 3246245 E0017 052 Stone Corner Avenue IL United States US 59105 292400 No Yes 10007126 102185 755 Open Inactive Business Banking B0001 Business Lending Online Banking 01/27/17 1 2017 Washington 3246331 E0002 7 Forster Court CA United States US 76192 187300 No Yes 10007127 102185 755 Open Inactive Business Banking B0001 Business Lending Online Banking 04/03/17 4 2017 San Francisco 3246457 W0033 7 Forster Court CA United States US 76192 187300 No Yes 10007128 102242 828 Open Active Business Banking B0001 Business Lending Online Banking 07/28/17 7 2017 Chicago 3246228 C0041 9132 Clemons Court IL United States US 27635 278400 No Yes 10007129 102625 750 Open Active Business Banking B0001 Business Lending Branch 07/07/17 7 2017 Washington 3246249 E0001 1303 La Follette Road NY United States US 23285 151300 No Yes 10007130 103597 760 Open Active Business Banking B0001 Business Lending Branch 09/30/17 9 2017 Charlotte 3246314 E0023 493 Red Cloud Parkway GA United States US 37405 244800 No Yes 10007131 103597 760 Open Active Business Banking B0002 Merchant Services Branch 10/15/16 10 2016 San Francisco 3246395 W0028 493 Red Cloud Parkway GA United States US 37405 244800 No Yes 10007132 105891 687 Open Active Business Banking B0002 Merchant Services Agent 08/13/17 8 2017 New York City 3246431 E0012 4081 Browning Plaza OK United States US 74149 348500 No Yes 10007133 106123 759 Open Active Business Banking B0002 Merchant Services Online Banking 04/01/16 4 2016 Los Angles 3246206 W0035 3431 Green Ridge Trail MO United States US 63169 517200 No No 10007134 100127 844 Open Active Business Banking B0001 Business Lending Branch 03/09/16 3 2016 Chicago 3246175 C0041 0786 Center Trail IL United States US 68124 471100 No Yes 10007135 100214 743 Open Active Business Banking B0001 Business Lending Branch 03/27/17 3 2017 San Francisco 3246307 W0026 00276 Hallows Junction MA United States US 20088 130900 No Yes 10007136 100214 743 Open Active Business Banking B0002 Merchant Services Branch 03/31/17 3 2017 Seattle 3246276 W0040 00276 Hallows Junction MA United States US 20088 130900 No Yes 10007137 101431 641 Terminated Terminated Business Banking B0001 Business Lending Branch 04/06/16 4 2016 Seattle 3246368 W0039 #N/A IL United States US 193500 06/27/16 No Yes 10007138 102258 842 Terminated Terminated Business Banking B0001 Business Lending Online Banking 11/14/16 11 2016 San Francisco 3246374 W0029 #N/A CA United States US 115200 01/26/17 No Yes 10007139 102508 848 Open Active Business Banking B0001 Business Lending Branch 07/02/16 7 2016 Los Angles 3246459 W0035 483 Londonderry Drive IL United States US 93399 12000 No Yes 10007140 103426 672 Open Inactive Business Banking B0001 Business Lending Branch 09/30/16 9 2016 Charlotte 3246358 E0021 41094 Ludington Avenue GA United States US 33710 89400 No Yes 10007141 103426 672 Open Active Business Banking B0002 Merchant Services Online Banking 10/12/16 10 2016 Chicago 3246280 C0041 41094 Ludington Avenue GA United States US 33710 89400 No Yes 10007142 104518 804 Terminated Terminated Business Banking B0002 Merchant Services Branch 08/27/16 8 2016 Boston 3246102 E0009 5884 Autumn Leaf Alley IL United States US 60435 41200 09/30/16 No Yes 10007143 100187 817 Open Active Business Banking B0001 Business Lending Branch 07/04/16 7 2016 San Francisco 3246328 W0029 808 Farmco Drive MA United States US 40576 4300 No Yes 10007144 100548 652 Open Active Business Banking B0001 Business Lending Online Banking 03/06/16 3 2016 Los Angles 3246309 W0037 9 Fremont Terrace IL United States US 13210 190900 No Yes 10007145 100721 683 Open Active Business Banking B0001 Business Lending Branch 12/24/16 12 2016 Chicago 3246129 C0044 1 Texas Street MA United States US 46239 435900 No Yes 10007146 100721 683 Open Active Business Banking B0001 Business Lending Agent 07/29/16 7 2016 New York City 3246361 E0018 1 Texas Street MA United States US 46239 435900 No Yes 10007147 101318 569 Open Active Business Banking B0001 Business Lending Branch 12/15/16 12 2016 Seattle 3246439 W0039 #N/A CA United States US 106100 No Yes 10007148 101318 569 Terminated Terminated Business Banking B0002 Merchant Services Agent 08/26/16 8 2016 Chicago 3246399 C0042 #N/A CA United States US 106100 01/07/17 No Yes 10007149 102216 743 Open Active Business Banking B0001 Business Lending Branch 05/16/16 5 2016 San Francisco 3246265 W0026 8 Calypso Court CA United States US 37924 29400 No Yes 10007150 103005 711 Open Active Business Banking B0001 Business Lending Online Banking 06/08/16 6 2016 San Francisco 3246287 W0028 862 Magdeline Parkway NY United States US 20530 380000 No Yes 10007151 103005 711 Open Active Business Banking B0002 Merchant Services Agent 03/24/16 3 2016 New York City 3246188 E0013 862 Magdeline Parkway NY United States US 20530 380000 No Yes 10007152 103321 790 Open Active Business Banking B0001 Business Lending Branch 08/28/16 8 2016 Boston 3246317 E0010 12104 Warner Parkway GA United States US 84170 25100 No Yes 10007153 103522 554 Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/05/16 6 2016 Seattle 3246375 W0039 #N/A IL United States US 449800 07/19/16 No No 10007154 103939 536 Open Active Business Banking B0001 Business Lending Branch 05/28/16 5 2016 New York City 3246104 E0016 1 Fuller Park IL United States US 23471 800 No Yes 10007155 103959 615 Open Active Business Banking B0001 Business Lending Agent 08/18/16 8 2016 Los Angles 3246309 W0037 21 Florence Avenue MA United States US 45203 215700 No Yes 10007156 106402 696 Terminated Terminated Business Banking B0001 Business Lending Branch 07/28/16 7 2016 Philedelphia 3246370 E0005 11596 Shoshone Alley TX United States US 76011 56500 12/13/16 No Yes 10007157 101871 799 Open Active Business Banking B0001 Business Lending Online Banking 03/10/17 3 2017 Seattle 3246198 W0039 38030 Bluejay Plaza CA United States US 79176 46300 No No 10007158 101871 799 Open Active Business Banking B0002 Merchant Services Online Banking 01/08/16 1 2016 Chicago 3246208 C0044 38030 Bluejay Plaza CA United States US 79176 46300 No Yes 10007159 102463 768 Open Active Business Banking B0001 Business Lending Branch 02/22/17 2 2017 Seattle 3246375 W0039 163 Loomis Court IL United States US 33625 233700 No Yes 10007160 102463 768 Open Active Business Banking B0002 Merchant Services Branch 11/16/16 11 2016 Los Angles 3246267 W0036 163 Loomis Court IL United States US 33625 233700 No Yes 10007161 102602 677 Open Inactive Business Banking B0001 Business Lending Online Banking 08/10/17 8 2017 Philedelphia 3246291 E0004 0389 Havey Court IL United States US 92555 13800 No Yes 10007162 102778 534 Open Active Business Banking B0001 Business Lending Branch 07/26/16 7 2016 Chicago 3246286 C0044 59 Coolidge Park IL United States US 18200 No Yes 10007163 102791 746 Open Active Business Banking B0001 Business Lending Online Banking 03/15/16 3 2016 Chicago 3246145 C0041 #N/A IL United States US 313500 No Yes 10007164 103095 790 Terminated Terminated Business Banking B0001 Business Lending Branch 02/02/17 2 2017 Washington 3246237 E0002 #N/A GA United States US 119600 06/23/17 No Yes 10007165 103095 790 Terminated Terminated Business Banking B0002 Merchant Services Branch 09/24/16 9 2016 San Francisco 3246363 W0027 #N/A GA United States US 119600 10/21/16 No Yes 10007166 103267 627 Open Active Business Banking B0001 Business Lending Branch 08/05/17 8 2017 Chicago 3246442 C0042 096 Bultman Court IL United States US 53205 13500 No Yes 10007167 103267 627 Open Active Business Banking B0002 Merchant Services Branch 08/03/17 8 2017 San Francisco 3246246 W0027 096 Bultman Court IL United States US 53205 13500 No Yes 10007168 103342 788 Open Active Business Banking B0001 Business Lending Agent 01/10/17 1 2017 Chicago 3246336 C0043 #N/A NY United States US 24100 No Yes 10007169 103342 788 Terminated Terminated Business Banking B0002 Merchant Services Branch 08/10/16 8 2016 Boston 3246317 E0010 #N/A NY United States US 24100 08/26/16 No Yes 10007170 103635 703 Open Active Business Banking B0001 Business Lending Online Banking 05/02/17 5 2017 Chicago 3246301 C0043 0539 Vahlen Center GA United States US 32255 126600 Yes Yes 10007171 103971 653 Open Active Business Banking B0001 Business Lending Online Banking 10/15/16 10 2016 Philedelphia 3246243 E0004 37 Waywood Circle GA United States US 33731 308400 No Yes 10007172 104444 566 Terminated Terminated Business Banking B0001 Business Lending Online Banking 09/25/16 9 2016 Seattle 3246198 W0039 #N/A IL United States US 141200 02/16/17 No Yes 10007173 105358 704 Terminated Terminated Business Banking B0002 Merchant Services Branch 06/27/17 6 2017 New York City 3246450 E0013 7729 Oakridge Alley AZ United States US 85030 443000 11/13/17 No Yes 10007174 105671 802 Open Active Business Banking B0002 Merchant Services Branch 10/23/16 10 2016 San Francisco 3246463 W0033 58089 Anthes Park MD United States US 21239 63300 No Yes 10007175 105862 817 Open Active Business Banking B0002 Merchant Services Agent 03/24/16 3 2016 New York City 3246178 E0017 635 Messerschmidt Parkway MN United States US 55441 210000 No Yes 10007176 105903 657 Open Active Business Banking B0001 Business Lending Online Banking 10/31/16 10 2016 San Francisco 3246302 W0032 280 Lunder Street WA United States US 98008 495600 No Yes 10007177 100138 761 Open Inactive Business Banking B0001 Business Lending Agent 09/25/16 9 2016 Boston 3246123 E0006 #N/A GA United States US 490000 No Yes 10007178 100161 821 Open Active Business Banking B0001 Business Lending Branch 09/30/16 9 2016 San Francisco 3246324 W0029 6747 Porter Way IL United States US 10115 488200 No Yes 10007179 101099 742 Open Active Business Banking B0001 Business Lending Online Banking 03/16/17 3 2017 New York City 3246104 E0016 65972 Quincy Trail GA United States US 33164 464400 No Yes 10007180 105134 800 Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/27/16 6 2016 Charlotte 3246191 E0023 365 7th Avenue VA United States US 23324 150600 08/03/16 No Yes 10007181 105389 758 Open Active Business Banking B0001 Business Lending Branch 05/11/17 5 2017 Los Angles 3246283 W0035 62 Kinsman Center MA United States US 1654 421500 No No 10007182 106214 627 Open Active Business Banking B0002 Merchant Services Online Banking 04/24/17 4 2017 San Francisco 3246381 W0031 3819 Rowland Crossing MI United States US 48505 74000 No Yes 10007183 100230 774 Open Active Business Banking B0001 Business Lending Online Banking 03/01/16 3 2016 Atlanta 3246322 E0024 17 Lakewood Court IL United States US 92645 382000 No Yes 10007184 100241 743 Terminated Terminated Business Banking B0001 Business Lending Branch 08/04/16 8 2016 Chicago 3246157 C0043 #N/A NY United States US 139800 10/14/16 No Yes 10007185 100567 696 Open Active Business Banking B0001 Business Lending Online Banking 09/08/17 9 2017 Seattle 3246276 W0040 72103 Hoepker Plaza IL United States US 64082 327500 No Yes 10007186 100873 832 Open Active Business Banking B0001 Business Lending Branch 11/08/16 11 2016 Chicago 3246315 C0042 981 Kensington Terrace NY United States US 94137 359300 No Yes 10007187 100873 832 Open Active Business Banking B0002 Merchant Services Online Banking 04/13/17 4 2017 New York City 3246176 E0018 981 Kensington Terrace NY United States US 94137 359300 No Yes 10007188 101107 734 Open Active Business Banking B0001 Business Lending Online Banking 08/10/17 8 2017 Los Angles 3246432 W0038 50 Shoshone Parkway GA United States US 61629 273900 No Yes 10007189 101107 734 Open Active Business Banking B0002 Merchant Services Branch 10/14/16 10 2016 Boston 3246259 E0009 50 Shoshone Parkway GA United States US 61629 273900 No Yes 10007190 101378 850 Open Active Business Banking B0001 Business Lending Branch 11/08/16 11 2016 San Francisco 3246272 W0033 80 Crownhardt Point GA United States US 75310 389800 No Yes 10007191 101378 850 Open Active Business Banking B0002 Merchant Services Branch 10/21/16 10 2016 Chicago 3246447 C0041 80 Crownhardt Point GA United States US 75310 389800 No Yes 10007192 102611 850 Terminated Terminated Business Banking B0001 Business Lending Branch 04/16/16 4 2016 Chicago 3246399 C0042 #N/A CA United States US 15000 07/10/16 No Yes 10007193 104699 803 Open Active Business Banking B0002 Merchant Services Branch 04/08/16 4 2016 San Francisco 3246246 W0027 282 Starling Way VA United States US 24515 90500 No Yes 10007194 104773 647 Open Active Business Banking B0001 Business Lending Online Banking 12/10/16 12 2016 New York City 3246434 E0013 8 Pond Crossing FL United States US 33673 183800 No Yes 10007195 105519 805 Open Active Business Banking B0002 Merchant Services Agent 03/21/17 3 2017 Seattle 3246276 W0040 053 Crescent Oaks Terrace CT United States US 6510 393000 No Yes 10007196 100073 693 Open Active Business Banking B0001 Business Lending Branch 03/02/16 3 2016 New York City 3246454 E0011 6786 Hooker Trail NY United States US 2114 8400 No Yes 10007197 100073 693 Open Active Business Banking B0002 Merchant Services Branch 01/07/17 1 2017 Philedelphia 3246147 E0005 6786 Hooker Trail NY United States US 2114 8400 No Yes 10007198 100239 742 Open Active Business Banking B0001 Business Lending Online Banking 08/13/16 8 2016 San Francisco 3246328 W0029 08 Vahlen Center MA United States US 71105 477600 No Yes 10007199 100316 839 Terminated Terminated Business Banking B0001 Business Lending Branch 10/13/16 10 2016 Chicago 3246369 C0043 #N/A GA United States US 280300 11/28/16 No Yes 10007200 100316 839 Terminated Terminated Business Banking B0002 Merchant Services Agent 08/28/16 8 2016 Chicago 3246412 C0045 #N/A GA United States US 280300 12/16/16 Yes No 10007201 100451 649 Open Active Business Banking B0001 Business Lending Branch 01/17/17 1 2017 Chicago 3246157 C0043 4915 Nevada Court NY United States US 74149 138600 No Yes 10007202 101053 594 Terminated Terminated Business Banking B0001 Business Lending Branch 08/05/16 8 2016 San Francisco 3246302 W0032 #N/A IL United States US 236000 10/22/16 No Yes 10007203 101061 488 Terminated Terminated Business Banking B0001 Business Lending Branch 08/18/16 8 2016 Philedelphia 3246101 E0003 #N/A GA United States US 10400 12/19/16 No Yes 10007204 103110 740 Open Inactive Business Banking B0001 Business Lending Online Banking 10/10/16 10 2016 New York City 3246318 E0011 22079 Lakeland Junction GA United States US 33763 469400 No Yes 10007205 103110 740 Open Active Business Banking B0002 Merchant Services Online Banking 07/14/16 7 2016 Washington 3246194 E0001 22079 Lakeland Junction GA United States US 33763 469400 No Yes 10007206 103222 581 Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/28/17 1 2017 New York City 3246119 E0017 #N/A CA United States US 61100 05/14/17 No Yes 10007207 104258 675 Open Active Business Banking B0001 Business Lending Online Banking 08/21/16 8 2016 Chicago 3246344 C0043 6 Bartillon Drive NY United States US 80638 4800 No Yes 10007208 104437 691 Open Active Business Banking B0001 Business Lending Branch 10/07/17 10 2017 New York City 3246110 E0015 8 Riverside Street CA United States US 72204 227100 No Yes 10007209 104437 691 Open Active Business Banking B0002 Merchant Services Branch 07/28/17 7 2017 Washington 3246380 E0002 8 Riverside Street CA United States US 72204 227100 No Yes 10007210 104596 562 Terminated Terminated Business Banking B0001 Business Lending Branch 04/26/17 4 2017 San Francisco 3246392 W0028 141 Summerview Alley CO United States US 80126 346800 07/17/17 No Yes 10007211 105090 727 Open Active Business Banking B0002 Merchant Services Online Banking 05/09/16 5 2016 New York City 3246361 E0018 7 Superior Hill CT United States US 6825 387900 No Yes 10007212 105517 615 Open Inactive Business Banking B0002 Merchant Services Branch 05/28/17 5 2017 San Francisco 3246246 W0027 54 Toban Junction TX United States US 77554 491600 No Yes 10007213 105651 547 Open Inactive Business Banking B0002 Merchant Services Online Banking 07/09/16 7 2016 Chicago 3246313 C0045 8772 Meadow Vale Alley GA United States US 31165 409800 No Yes 10007214 105678 850 Open Active Business Banking B0002 Merchant Services Online Banking 04/12/16 4 2016 New York City 3246454 E0011 34685 Algoma Plaza TN United States US 37410 444700 No Yes 10007215 106405 595 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 06/15/16 6 2016 Philedelphia 3246397 E0003 7 Twin Pines Terrace NV United States US 89145 482400 07/14/16 No Yes 10007216 101304 850 Open Active Business Banking B0001 Business Lending Branch 10/07/16 10 2016 Chicago 3246228 C0041 5 Daystar Hill NY United States US 22217 83300 No No 10007217 101304 850 Open Active Business Banking B0002 Merchant Services Online Banking 03/04/16 3 2016 Philedelphia 3246291 E0004 5 Daystar Hill NY United States US 22217 83300 No Yes 10007218 102060 725 Open Active Business Banking B0001 Business Lending Online Banking 02/21/17 2 2017 Philedelphia 3246397 E0003 9 Green Ridge Avenue IL United States US 37250 61400 No Yes 10007219 104146 546 Open Active Business Banking B0001 Business Lending Online Banking 02/23/17 2 2017 Charlotte 3246191 E0023 #N/A CA United States US 406600 No Yes 10007220 104303 784 Open Active Business Banking B0001 Business Lending Branch 08/17/16 8 2016 Charlotte 3246343 E0022 4 Tennyson Circle NY United States US 18300 No Yes 10007221 104401 678 Terminated Terminated Business Banking B0001 Business Lending Branch 01/17/16 1 2016 San Francisco 3246457 W0033 #N/A CA United States US 327900 02/23/16 No Yes 10007222 104426 614 Open Active Business Banking B0001 Business Lending Branch 08/30/16 8 2016 Los Angles 3246306 W0034 320 Jackson Alley MA United States US 32123 267600 No Yes 10007223 104426 614 Open Active Business Banking B0001 Business Lending Online Banking 12/05/16 12 2016 New York City 3246104 E0016 320 Jackson Alley MA United States US 32123 267600 No Yes 10007224 105306 626 Terminated Terminated Business Banking B0002 Merchant Services Branch 05/28/17 5 2017 San Francisco 3246116 W0027 142 American Street WI United States US 53726 154300 10/16/17 No Yes 10007225 100620 640 Open Active Business Banking B0001 Business Lending Branch 09/30/17 9 2017 Boston 3246429 E0006 250 Lunder Circle IL United States US 20918 86400 No Yes 10007226 101328 594 Open Active Business Banking B0001 Business Lending Online Banking 01/22/16 1 2016 Chicago 3246208 C0044 2402 Londonderry Way CA United States US 89519 429100 No Yes 10007227 101328 594 Open Active Business Banking B0002 Merchant Services Branch 04/15/16 4 2016 San Francisco 3246391 W0027 2402 Londonderry Way CA United States US 89519 429100 No Yes 10007228 102811 520 Open Active Business Banking B0001 Business Lending Agent 01/02/16 1 2016 Charlotte 3246343 E0022 593 Jana Parkway CA United States US 22301 333900 No Yes 10007229 102879 690 Open Active Business Banking B0001 Business Lending Agent 08/17/16 8 2016 Boston 3246317 E0010 70 Grasskamp Center MA United States US 29424 352200 No Yes 10007230 102879 690 Open Active Business Banking B0002 Merchant Services Online Banking 04/21/16 4 2016 Boston 3246102 E0009 70 Grasskamp Center MA United States US 29424 352200 Yes Yes 10007231 103588 687 Open Active Business Banking B0001 Business Lending Branch 03/31/16 3 2016 Boston 3246297 E0009 85 Ludington Plaza CA United States US 85246 283500 No Yes 10007232 103588 687 Open Inactive Business Banking B0002 Merchant Services Online Banking 10/21/16 10 2016 New York City 3246245 E0017 85 Ludington Plaza CA United States US 85246 283500 No Yes 10007233 103649 655 Open Active Business Banking B0001 Business Lending Branch 06/25/17 6 2017 San Francisco 3246265 W0026 448 Stephen Pass NY United States US 33811 360500 No Yes 10007234 104209 850 Open Active Business Banking B0001 Business Lending Agent 04/27/17 4 2017 Charlotte 3246255 E0023 757 Waywood Road NY United States US 63169 11500 No Yes 10007235 104568 816 Open Active Business Banking B0001 Business Lending Branch 06/16/16 6 2016 San Francisco 3246246 W0027 7 Graceland Court KS United States US 66210 28800 No Yes 10007236 105181 691 Open Active Business Banking B0001 Business Lending Branch 02/25/17 2 2017 Chicago 3246320 C0042 0915 Knutson Alley AR United States US 72204 439500 No Yes 10007237 106060 666 Open Active Business Banking B0001 Business Lending Branch 10/19/16 10 2016 San Francisco 3246381 W0031 917 Michigan Junction CA United States US 95138 354200 No Yes 10007238 106075 842 Open Active Business Banking B0001 Business Lending Online Banking 02/03/17 2 2017 San Francisco 3246363 W0027 6602 Union Lane CO United States US 80935 456000 No No 10007239 106703 571 Open Active Business Banking B0002 Merchant Services Branch 08/11/16 8 2016 Boston 3246189 E0008 410 Badeau Street AK United States US 99599 505900 No Yes 10007240 106798 779 Terminated Terminated Business Banking B0002 Merchant Services Branch 07/25/17 7 2017 New York City 3246434 E0013 68231 Harper Lane IN United States US 46015 293000 08/16/17 No Yes 10007241 107260 515 Terminated Terminated Business Banking B0001 Business Lending Branch 04/25/16 4 2016 Los Angles 3246146 W0037 39563 Hoepker Road TX United States US 78291 432900 05/22/16 No Yes 10007242 101562 742 Open Active Business Banking B0001 Business Lending Online Banking 01/16/17 1 2017 Philedelphia 3246397 E0003 3158 Gulseth Court IL United States US 23237 393500 No Yes 10007243 101562 742 Open Active Business Banking B0002 Merchant Services Branch 09/29/17 9 2017 Boston 3246429 E0006 3158 Gulseth Court IL United States US 23237 393500 No Yes 10007244 102232 782 Open Active Business Banking B0001 Business Lending Branch 10/25/17 10 2017 Los Angles 3246309 W0037 212 Debra Hill CA United States US 6120 21000 No Yes 10007245 102328 730 Open Active Business Banking B0001 Business Lending Branch 04/10/16 4 2016 Chicago 3246163 C0045 9 Cambridge Pass MA United States US 23242 446400 No No 10007246 102328 730 Open Active Business Banking B0001 Business Lending Online Banking 07/12/16 7 2016 New York City 3246400 E0011 9 Cambridge Pass MA United States US 23242 446400 No Yes 10007247 102349 671 Open Active Business Banking B0001 Business Lending Branch 03/19/16 3 2016 Chicago 3246252 C0044 58 Ruskin Alley CA United States US 63116 392100 No Yes 10007248 102349 671 Open Active Business Banking B0002 Merchant Services Branch 08/15/16 8 2016 San Francisco 3246457 W0033 58 Ruskin Alley CA United States US 63116 392100 No Yes 10007249 103404 732 Open Active Business Banking B0001 Business Lending Branch 01/09/16 1 2016 New York City 3246110 E0015 02 Pleasure Alley IL United States US 20851 327200 No Yes 10007250 103404 732 Open Active Business Banking B0002 Merchant Services Online Banking 12/03/16 12 2016 Boston 3246138 E0006 02 Pleasure Alley IL United States US 20851 327200 No Yes 10007251 103674 725 Open Active Business Banking B0001 Business Lending Branch 01/04/16 1 2016 Boston 3246123 E0006 834 Tomscot Crossing NC United States US 15274 34200 No Yes 10007252 104012 682 Open Active Business Banking B0001 Business Lending Branch 03/15/17 3 2017 San Francisco 3246211 W0032 5982 Hooker Court GA United States US 77228 16800 No No 10007253 104012 682 Open Active Business Banking B0001 Business Lending Agent 06/29/16 6 2016 Chicago 3246369 C0043 5982 Hooker Court GA United States US 77228 16800 No Yes 10007254 104070 730 Open Active Business Banking B0001 Business Lending Branch 12/18/16 12 2016 Philedelphia 3246101 E0003 069 Cordelia Circle CA United States US 97229 13700 No Yes 10007255 104070 730 Open Active Business Banking B0002 Merchant Services Branch 09/16/16 9 2016 New York City 3246180 E0011 069 Cordelia Circle CA United States US 97229 13700 No Yes 10007256 104469 539 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/22/17 4 2017 New York City 3246154 E0018 #N/A CA United States US 490300 09/19/17 No Yes 10007257 105097 808 Open Active Business Banking B0001 Business Lending Online Banking 06/17/16 6 2016 Philedelphia 3246155 E0005 57 Tomscot Terrace WA United States US 98166 274300 No Yes 10007258 106305 735 Open Active Business Banking B0001 Business Lending Branch 06/09/17 6 2017 Philedelphia 3246370 E0005 92470 Quincy Circle TN United States US 38150 184900 No Yes 10007259 100100 654 Open Active Business Banking B0001 Business Lending Branch 11/29/16 11 2016 Washington 3246194 E0001 3973 Maple Wood Alley IL United States US 33325 13100 No Yes 10007260 100100 654 Open Active Business Banking B0001 Business Lending Online Banking 11/02/16 11 2016 Seattle 3246368 W0039 3973 Maple Wood Alley IL United States US 33325 13100 No Yes 10007261 101004 696 Open Active Business Banking B0001 Business Lending Branch 11/07/16 11 2016 Philedelphia 3246195 E0004 4 Merry Center MA United States US 79410 354700 No Yes 10007262 101356 776 Terminated Terminated Business Banking B0001 Business Lending Branch 07/17/16 7 2016 Boston 3246259 E0009 #N/A IL United States US 334900 07/28/16 No Yes 10007263 101959 506 Open Active Business Banking B0001 Business Lending Online Banking 10/02/16 10 2016 Los Angles 3246206 W0035 5582 Bunker Hill Avenue IL United States US 28284 152300 No Yes 10007264 102987 766 Terminated Terminated Business Banking B0001 Business Lending Branch 10/24/16 10 2016 Philedelphia 3246101 E0003 #N/A IL United States US 62700 11/11/16 No Yes 10007265 102987 766 Terminated Terminated Business Banking B0002 Merchant Services Branch 12/19/16 12 2016 Boston 3246311 E0007 #N/A IL United States US 62700 01/31/17 No Yes 10007266 104495 625 Open Active Business Banking B0001 Business Lending Branch 11/22/16 11 2016 Los Angles 3246251 W0036 326 Lyons Trail CA United States US 11215 346000 No Yes 10007267 104851 584 Open Active Business Banking B0002 Merchant Services Branch 08/27/16 8 2016 Chicago 3246348 C0045 50 Sullivan Point TN United States US 38161 225600 No Yes 10007268 105856 847 Open Active Business Banking B0002 Merchant Services Online Banking 08/01/17 8 2017 Chicago 3246348 C0045 599 Granby Hill MA United States US 1105 95800 No Yes 10007269 106992 760 Terminated Terminated Business Banking B0001 Business Lending Branch 03/27/16 3 2016 New York City 3246443 E0014 19 Graedel Junction KS United States US 66699 490300 05/15/16 No Yes 10007270 102634 511 Open Inactive Business Banking B0001 Business Lending Branch 08/30/16 8 2016 Chicago 3246113 C0042 #N/A CA United States US 134400 No Yes 10007271 102734 766 Open Active Business Banking B0001 Business Lending Agent 08/19/17 8 2017 Philedelphia 3246155 E0005 0 Warbler Court IL United States US 45249 18500 No Yes 10007272 102734 766 Open Inactive Business Banking B0002 Merchant Services Branch 10/10/17 10 2017 Washington 3246237 E0002 0 Warbler Court IL United States US 45249 18500 No Yes 10007273 102782 690 Open Active Business Banking B0001 Business Lending Online Banking 06/15/16 6 2016 San Francisco 3246463 W0033 90726 Clarendon Park CA United States US 11236 155700 Yes Yes 10007274 102782 690 Open Active Business Banking B0002 Merchant Services Branch 07/29/17 7 2017 Charlotte 3246314 E0023 90726 Clarendon Park CA United States US 11236 155700 No Yes 10007275 102890 768 Open Active Business Banking B0001 Business Lending Agent 06/27/17 6 2017 Chicago 3246268 C0045 755 Moose Lane CA United States US 33141 98300 No Yes 10007276 102890 768 Open Active Business Banking B0002 Merchant Services Online Banking 02/16/16 2 2016 Philedelphia 3246370 E0005 755 Moose Lane CA United States US 33141 98300 No Yes 10007277 103103 646 Terminated Terminated Business Banking B0001 Business Lending Branch 08/24/16 8 2016 New York City 3246278 E0017 #N/A CA United States US 55400 01/17/17 No No 10007278 103157 848 Terminated Terminated Business Banking B0001 Business Lending Branch 06/16/16 6 2016 Chicago 3246376 C0045 #N/A NY United States US 224900 09/26/16 No Yes 10007279 103461 715 Open Active Business Banking B0001 Business Lending Branch 03/14/17 3 2017 Chicago 3246447 C0041 9 Red Cloud Point NY United States US 77343 2200 No Yes 10007280 103877 628 Open Inactive Business Banking B0001 Business Lending Online Banking 09/15/17 9 2017 Charlotte 3246153 E0022 4 Carberry Street CA United States US 2745 96800 No Yes 10007281 103877 628 Open Active Business Banking B0002 Merchant Services Online Banking 03/27/17 3 2017 Chicago 3246256 C0043 4 Carberry Street CA United States US 2745 96800 No Yes 10007282 104576 705 Open Active Business Banking B0001 Business Lending Online Banking 03/12/16 3 2016 San Francisco 3246287 W0028 73933 Kenwood Circle WA United States US 99260 263200 No Yes 10007283 105141 720 Open Active Business Banking B0001 Business Lending Online Banking 07/15/16 7 2016 Atlanta 3246334 E0024 1468 Talisman Avenue NC United States US 27690 227700 No Yes 10007284 105702 741 Open Active Business Banking B0002 Merchant Services Agent 04/24/16 4 2016 San Francisco 3246116 W0027 88 Monument Drive TX United States US 79159 375500 No Yes 10007285 100809 726 Open Active Business Banking B0001 Business Lending Branch 01/10/16 1 2016 Seattle 3246368 W0039 34 Schmedeman Terrace NY United States US 22111 259500 No Yes 10007286 100809 726 Open Inactive Business Banking B0002 Merchant Services Branch 01/17/16 1 2016 San Francisco 3246295 W0027 34 Schmedeman Terrace NY United States US 22111 259500 No Yes 10007287 101297 718 Open Active Business Banking B0001 Business Lending Branch 04/02/17 4 2017 Boston 3246128 E0009 69 High Crossing Plaza GA United States US 61110 9400 No Yes 10007288 101297 718 Open Active Business Banking B0002 Merchant Services Branch 09/07/17 9 2017 San Francisco 3246295 W0027 69 High Crossing Plaza GA United States US 61110 9400 No Yes 10007289 101761 581 Open Active Business Banking B0001 Business Lending Online Banking 10/16/16 10 2016 Washington 3246237 E0002 840 Burrows Road MA United States US 94257 6400 No Yes 10007290 102041 778 Open Active Business Banking B0001 Business Lending Branch 08/09/16 8 2016 Boston 3246138 E0006 50 Chinook Crossing NY United States US 78764 377800 No Yes 10007291 102384 713 Open Active Business Banking B0001 Business Lending Branch 06/14/16 6 2016 New York City 3246450 E0013 64358 Burning Wood Crossing IL United States US 48670 14000 No Yes 10007292 104832 600 Terminated Terminated Business Banking B0002 Merchant Services Branch 08/23/17 8 2017 San Francisco 3246381 W0031 685 Upham Avenue OK United States US 73104 287900 09/25/17 No Yes 10007293 105181 691 Open Active Business Banking B0001 Business Lending Online Banking 12/16/16 12 2016 Chicago 3246275 C0044 37 Mosinee Avenue NE United States US 68197 329600 No Yes 10007294 105247 485 Open Active Business Banking B0002 Merchant Services Agent 10/02/16 10 2016 Boston 3246317 E0010 5065 Dixon Parkway CA United States US 94042 79500 No Yes 10007295 105401 712 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 08/04/16 8 2016 Seattle 3246339 W0039 676 Grim Terrace KY United States US 40280 309900 11/30/16 No Yes 10007296 105785 540 Terminated Terminated Business Banking B0002 Merchant Services Branch 02/25/16 2 2016 Chicago 3246133 C0042 235 1st Road GA United States US 31410 510500 05/04/16 No Yes 10007297 106294 752 Open Active Business Banking B0002 Merchant Services Branch 09/24/16 9 2016 New York City 3246201 E0017 0002 School Trail OK United States US 74141 427500 No Yes 10007298 100625 795 Open Active Business Banking B0001 Business Lending Online Banking 05/24/17 5 2017 Washington 3246380 E0002 5 Carpenter Park NY United States US 98687 138100 No Yes 10007299 100625 795 Open Active Business Banking B0002 Merchant Services Agent 01/21/17 1 2017 New York City 3246426 E0017 5 Carpenter Park NY United States US 98687 138100 Yes Yes 10007300 101057 619 Open Active Business Banking B0001 Business Lending Agent 10/03/17 10 2017 Chicago 3246108 C0043 5 Mandrake Drive MA United States US 33686 191500 No Yes 10007301 101547 704 Open Active Business Banking B0001 Business Lending Branch 02/28/16 2 2016 Chicago 3246280 C0041 512 Hovde Parkway MA United States US 32885 15500 No Yes 10007302 101623 520 Open Active Business Banking B0001 Business Lending Online Banking 08/14/16 8 2016 Boston 3246138 E0006 12285 Dunning Court IL United States US 10120 21300 No Yes 10007303 101633 843 Open Active Business Banking B0001 Business Lending Branch 07/19/16 7 2016 Charlotte 3246255 E0023 35 Vera Way CA United States US 15266 339300 No Yes 10007304 101633 843 Open Active Business Banking B0002 Merchant Services Agent 11/21/16 11 2016 San Francisco 3246420 W0031 35 Vera Way CA United States US 15266 339300 Yes Yes 10007305 101750 530 Open Active Business Banking B0001 Business Lending Branch 06/28/16 6 2016 San Francisco 3246363 W0027 494 Washington Circle NY United States US 35231 65800 No Yes 10007306 101750 530 Open Active Business Banking B0001 Business Lending Branch 02/09/16 2 2016 San Francisco 3246170 W0030 494 Washington Circle NY United States US 35231 65800 No Yes 10007307 101788 741 Terminated Terminated Business Banking B0001 Business Lending Online Banking 08/15/17 8 2017 San Francisco 3246394 W0029 #N/A IL United States US 258000 12/18/17 No No 10007308 101990 600 Open Active Business Banking B0001 Business Lending Online Banking 03/15/16 3 2016 Washington 3246143 E0002 8009 Maryland Park MA United States US 76178 428800 No Yes 10007309 101990 600 Open Active Business Banking B0002 Merchant Services Online Banking 05/04/16 5 2016 Chicago 3246275 C0044 8009 Maryland Park MA United States US 76178 428800 No Yes 10007310 102212 667 Terminated Terminated Business Banking B0001 Business Lending Branch 04/28/16 4 2016 Boston 3246123 E0006 #N/A CA United States US 313000 05/31/16 No Yes 10007311 103083 637 Open Active Business Banking B0001 Business Lending Branch 10/29/17 10 2017 New York City 3246299 E0017 35653 Knutson Place MA United States US 98195 401000 No Yes 10007312 103299 636 Open Active Business Banking B0001 Business Lending Branch 11/17/16 11 2016 Philedelphia 3246370 E0005 81 Kenwood Alley CA United States US 31605 219100 No Yes 10007313 104878 712 Terminated Terminated Business Banking B0002 Merchant Services Branch 01/13/17 1 2017 Los Angles 3246251 W0036 21 Eggendart Alley TN United States US 38150 330900 05/13/17 No Yes 10007314 105394 850 Open Active Business Banking B0001 Business Lending Agent 08/01/17 8 2017 New York City 3246405 E0012 01807 Towne Lane NM United States US 87592 520300 No Yes 10007315 105741 740 Open Active Business Banking B0001 Business Lending Online Banking 10/08/16 10 2016 Philedelphia 3246147 E0005 996 Forster Terrace FL United States US 32277 248700 No Yes 10007316 105991 632 Open Active Business Banking B0001 Business Lending Branch 05/31/16 5 2016 Boston 3246345 E0007 2760 Di Loreto Terrace NY United States US 10469 103600 No Yes 10007317 106669 613 Open Active Business Banking B0001 Business Lending Branch 05/05/16 5 2016 San Francisco 3246325 W0026 5 5th Drive CA United States US 91117 530700 No Yes 10007318 100861 820 Open Active Business Banking B0001 Business Lending Agent 10/01/16 10 2016 Boston 3246317 E0010 6196 Lunder Hill NY United States US 40745 252900 No Yes 10007319 100861 820 Open Active Business Banking B0002 Merchant Services Branch 01/13/17 1 2017 New York City 3246219 E0016 6196 Lunder Hill NY United States US 40745 252900 No Yes 10007320 100969 712 Open Active Business Banking B0001 Business Lending Branch 06/29/16 6 2016 Seattle 3246139 W0040 98 Northport Street IL United States US 7310 133300 No Yes 10007321 100969 712 Open Active Business Banking B0002 Merchant Services Online Banking 01/30/17 1 2017 Chicago 3246303 C0041 98 Northport Street IL United States US 7310 133300 No Yes 10007322 101028 714 Open Active Business Banking B0001 Business Lending Agent 03/02/17 3 2017 Chicago 3246344 C0043 03 Loomis Crossing MA United States US 33355 190800 No Yes 10007323 101028 714 Open Active Business Banking B0002 Merchant Services Agent 08/20/16 8 2016 Boston 3246297 E0009 03 Loomis Crossing MA United States US 33355 190800 No Yes 10007324 101818 593 Open Active Business Banking B0001 Business Lending Branch 03/07/17 3 2017 Charlotte 3246314 E0023 1 Clyde Gallagher Lane CA United States US 2124 26700 No Yes 10007325 101818 593 Open Active Business Banking B0002 Merchant Services Online Banking 07/20/16 7 2016 Boston 3246102 E0009 1 Clyde Gallagher Lane CA United States US 2124 26700 No Yes 10007326 102593 682 Open Active Business Banking B0001 Business Lending Branch 06/29/17 6 2017 Los Angles 3246312 W0036 52 Reindahl Place MA United States US 91210 231700 No Yes 10007327 102593 682 Open Active Business Banking B0002 Merchant Services Online Banking 09/27/17 9 2017 San Francisco 3246463 W0033 52 Reindahl Place MA United States US 91210 231700 No Yes 10007328 103623 804 Terminated Terminated Business Banking B0001 Business Lending Branch 05/27/17 5 2017 Washington 3246249 E0001 #N/A NC United States US 470900 06/08/17 No Yes 10007329 103908 721 Open Active Business Banking B0001 Business Lending Online Banking 12/12/16 12 2016 Los Angles 3246183 W0036 174 Burrows Circle IL United States US 49018 3100 No Yes 10007330 104878 712 Open Active Business Banking B0001 Business Lending Branch 05/22/17 5 2017 Chicago 3246113 C0042 599 Carberry Way NY United States US 10292 289300 Yes Yes 10007331 104909 736 Terminated Terminated Business Banking B0002 Merchant Services Branch 01/06/16 1 2016 Boston 3246138 E0006 52123 Schiller Alley CA United States US 95838 42600 04/02/16 No Yes 10007332 105171 717 Open Active Business Banking B0002 Merchant Services Online Banking 09/20/16 9 2016 Chicago 3246412 C0045 6691 La Follette Crossing OH United States US 45440 89700 No Yes 10007333 105590 683 Open Active Business Banking B0001 Business Lending Branch 02/02/16 2 2016 Charlotte 3246281 E0023 99 Corscot Junction KS United States US 66642 510700 No Yes 10007334 106335 663 Open Active Business Banking B0001 Business Lending Branch 05/01/16 5 2016 Chicago 3246407 C0042 4 Toban Way OH United States US 44555 46000 No Yes 10007335 100138 761 Open Active Business Banking B0001 Business Lending Online Banking 08/28/16 8 2016 Chicago 3246163 C0045 35778 Oriole Parkway CA United States US 27658 496200 No Yes 10007336 101977 696 Open Active Business Banking B0001 Business Lending Agent 08/04/17 8 2017 New York City 3246318 E0011 05205 Badeau Plaza MA United States US 44710 9000 No Yes 10007337 101977 696 Open Active Business Banking B0002 Merchant Services Online Banking 06/23/17 6 2017 Los Angles 3246309 W0037 05205 Badeau Plaza MA United States US 44710 9000 No Yes 10007338 102237 761 Open Active Business Banking B0001 Business Lending Online Banking 12/17/16 12 2016 Los Angles 3246267 W0036 74934 Jana Trail MA United States US 35263 455900 No Yes 10007339 102942 618 Open Active Business Banking B0001 Business Lending Online Banking 10/04/16 10 2016 Chicago 3246113 C0042 9988 Di Loreto Place CA United States US 19109 213600 No Yes 10007340 102942 618 Open Active Business Banking B0002 Merchant Services Online Banking 10/27/17 10 2017 New York City 3246443 E0014 9988 Di Loreto Place CA United States US 19109 213600 No Yes 10007341 103454 714 Open Active Business Banking B0001 Business Lending Branch 07/19/16 7 2016 Seattle 3246276 W0040 93623 Claremont Hill CA United States US 95150 423100 No Yes 10007342 103454 714 Open Active Business Banking B0002 Merchant Services Branch 05/18/16 5 2016 Seattle 3246300 W0039 93623 Claremont Hill CA United States US 95150 423100 No Yes 10007343 103579 512 Open Inactive Business Banking B0001 Business Lending Online Banking 03/27/17 3 2017 Chicago 3246447 C0041 933 Crest Line Parkway NY United States US 85210 86800 No No 10007344 104745 674 Open Active Business Banking B0001 Business Lending Branch 10/15/17 10 2017 Los Angles 3246306 W0034 6 Hoepker Court MN United States US 55590 467600 No Yes 10007345 105290 639 Terminated Terminated Business Banking B0001 Business Lending Online Banking 02/08/16 2 2016 New York City 3246454 E0011 7 Corben Terrace OK United States US 73152 542700 06/11/16 No Yes 10007346 106808 724 Open Active Business Banking B0002 Merchant Services Branch 03/10/17 3 2017 Los Angles 3246423 W0035 8164 Fieldstone Way TN United States US 38308 488400 No Yes 10007347 100172 714 Open Active Business Banking B0001 Business Lending Online Banking 07/17/17 7 2017 Chicago 3246320 C0042 02 Fairview Plaza MA United States US 60208 402500 No Yes 10007348 100172 714 Open Active Business Banking B0002 Merchant Services Online Banking 11/08/16 11 2016 Charlotte 3246281 E0023 02 Fairview Plaza MA United States US 60208 402500 No Yes 10007349 100481 738 Terminated Terminated Business Banking B0001 Business Lending Branch 02/10/16 2 2016 Chicago 3246376 C0045 #N/A NY United States US 413700 03/13/16 No Yes 10007350 101587 501 Open Active Business Banking B0001 Business Lending Branch 08/29/17 8 2017 Chicago 3246320 C0042 93 Crescent Oaks Terrace IL United States US 64144 301000 No Yes 10007351 101808 451 Terminated Terminated Business Banking B0001 Business Lending Online Banking 12/31/16 12 2016 New York City 3246188 E0013 #N/A NY United States US 225800 01/15/17 No Yes 10007352 101808 451 Terminated Terminated Business Banking B0002 Merchant Services Branch 08/07/17 8 2017 Chicago 3246348 C0045 #N/A NY United States US 225800 10/29/17 No Yes 10007353 101861 843 Open Active Business Banking B0001 Business Lending Branch 08/05/16 8 2016 Boston 3246189 E0008 389 Heath Drive IL United States US 8650 85400 No Yes 10007354 101861 843 Open Active Business Banking B0001 Business Lending Branch 07/23/17 7 2017 San Francisco 3246124 W0031 389 Heath Drive IL United States US 8650 85400 No Yes 10007355 101921 768 Open Active Business Banking B0001 Business Lending Online Banking 01/23/16 1 2016 Boston 3246317 E0010 19 Barnett Drive CA United States US 6538 45600 No Yes 10007356 101921 768 Open Active Business Banking B0002 Merchant Services Online Banking 07/06/17 7 2017 Boston 3246317 E0010 19 Barnett Drive CA United States US 6538 45600 No Yes 10007357 102246 629 Open Active Business Banking B0001 Business Lending Online Banking 01/13/16 1 2016 Chicago 3246320 C0042 51163 Thompson Terrace GA United States US 92645 2400 Yes Yes 10007358 102423 802 Open Active Business Banking B0001 Business Lending Online Banking 12/25/16 12 2016 Charlotte 3246358 E0021 55706 Arapahoe Circle MA United States US 20397 15600 No Yes 10007359 104432 761 Open Active Business Banking B0001 Business Lending Branch 02/28/16 2 2016 San Francisco 3246152 W0028 93689 Nelson Terrace NC United States US 14905 119300 No Yes 10007360 104432 761 Open Inactive Business Banking B0001 Business Lending Online Banking 12/17/16 12 2016 Los Angles 3246114 W0035 93689 Nelson Terrace NC United States US 14905 119300 No Yes 10007361 105572 513 Open Active Business Banking B0002 Merchant Services Branch 03/08/17 3 2017 Seattle 3246139 W0040 47 Utah Way MS United States US 39236 220800 No Yes 10007362 105671 802 Terminated Terminated Business Banking B0001 Business Lending Branch 01/20/17 1 2017 New York City 3246142 E0019 590 Tony Drive FL United States US 32590 461000 02/06/17 No Yes 10007363 106491 701 Open Active Business Banking B0001 Business Lending Online Banking 07/26/17 7 2017 Philedelphia 3246383 E0005 845 Northport Junction CA United States US 92645 131200 No Yes 10007364 106496 800 Open Active Business Banking B0002 Merchant Services Online Banking 01/25/16 1 2016 San Francisco 3246457 W0033 51 Leroy Circle MO United States US 63116 238100 No Yes 10007365 100322 722 Open Active Business Banking B0001 Business Lending Branch 02/21/17 2 2017 San Francisco 3246124 W0031 5 Burrows Center IL United States US 38150 122200 No Yes 10007366 100322 722 Open Active Business Banking B0002 Merchant Services Online Banking 11/17/16 11 2016 San Francisco 3246325 W0026 5 Burrows Center IL United States US 38150 122200 No Yes 10007367 100587 850 Terminated Terminated Business Banking B0001 Business Lending Branch 08/22/16 8 2016 Charlotte 3246255 E0023 #N/A CA United States US 175900 09/19/16 No Yes 10007368 101034 434 Terminated Terminated Business Banking B0001 Business Lending Branch 11/06/16 11 2016 Boston 3246171 E0007 #N/A NY United States US 231200 03/29/17 No Yes 10007369 101701 627 Open Active Business Banking B0001 Business Lending Online Banking 10/10/17 10 2017 Boston 3246345 E0007 8734 Monument Center NY United States US 98481 43300 No Yes 10007370 101701 627 Open Inactive Business Banking B0002 Merchant Services Branch 06/18/17 6 2017 Boston 3246261 E0010 8734 Monument Center NY United States US 98481 43300 No Yes 10007371 101941 689 Open Active Business Banking B0001 Business Lending Online Banking 05/22/16 5 2016 San Francisco 3246347 W0026 38171 Shelley Point IL United States US 43210 23700 No Yes 10007372 102414 802 Open Active Business Banking B0001 Business Lending Agent 05/30/16 5 2016 New York City 3246316 E0011 4 Gerald Avenue MA United States US 11407 158900 No Yes 10007373 103561 589 Open Active Business Banking B0001 Business Lending Branch 02/22/16 2 2016 San Francisco 3246391 W0027 #N/A GA United States US 259200 No Yes 10007374 103944 636 Open Active Business Banking B0001 Business Lending Branch 09/03/17 9 2017 Chicago 3246184 C0042 0 Northridge Junction IL United States US 11044 484900 No Yes 10007375 103944 636 Open Inactive Business Banking B0002 Merchant Services Branch 10/19/16 10 2016 Philedelphia 3246383 E0005 0 Northridge Junction IL United States US 11044 484900 Yes Yes 10007376 104241 563 Open Active Business Banking B0001 Business Lending Online Banking 01/19/17 1 2017 Chicago 3246280 C0041 79 Arizona Park CA United States US 99599 18200 No Yes 10007377 104241 563 Open Active Business Banking B0002 Merchant Services Branch 11/03/16 11 2016 Chicago 3246252 C0044 79 Arizona Park CA United States US 99599 18200 No Yes 10007378 104547 777 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 07/24/17 7 2017 San Francisco 3246394 W0029 897 Schmedeman Alley AL United States US 35815 408100 10/31/17 No Yes 10007379 104643 724 Terminated Terminated Business Banking B0002 Merchant Services Branch 06/14/16 6 2016 Chicago 3246210 C0042 628 Commercial Hill OK United States US 73147 406200 10/08/16 No Yes 10007380 104787 623 Open Active Business Banking B0001 Business Lending Online Banking 07/23/17 7 2017 Chicago 3246256 C0043 5 Village Green Park TX United States US 78235 421700 No Yes 10007381 105908 588 Terminated Terminated Business Banking B0001 Business Lending Branch 06/08/16 6 2016 Charlotte 3246461 E0022 9 John Wall Plaza NC United States US 28272 441300 10/30/16 No Yes 10007382 106349 688 Open Active Business Banking B0002 Merchant Services Online Banking 08/13/17 8 2017 New York City 3246231 E0015 3 Dryden Plaza GA United States US 30919 454400 No Yes 10007383 106736 662 Open Active Business Banking B0002 Merchant Services Branch 01/29/16 1 2016 New York City 3246278 E0017 497 Meadow Vale Circle WA United States US 98115 436400 No Yes 10007384 101321 786 Open Active Business Banking B0001 Business Lending Branch 02/14/17 2 2017 New York City 3246278 E0017 89 Thierer Terrace CA United States US 34949 132700 No Yes 10007385 101321 786 Open Active Business Banking B0002 Merchant Services Online Banking 09/26/16 9 2016 Boston 3246171 E0007 89 Thierer Terrace CA United States US 34949 132700 No Yes 10007386 102080 850 Open Active Business Banking B0001 Business Lending Online Banking 09/15/16 9 2016 San Francisco 3246246 W0027 13178 Stone Corner Parkway GA United States US 77055 468800 No Yes 10007387 102271 818 Terminated Terminated Business Banking B0001 Business Lending Online Banking 10/21/16 10 2016 San Francisco 3246363 W0027 #N/A CA United States US 260600 02/11/17 No Yes 10007388 102597 783 Open Active Business Banking B0001 Business Lending Online Banking 05/09/16 5 2016 San Francisco 3246265 W0026 55085 Carberry Place CA United States US 94064 8500 No Yes 10007389 103460 717 Open Active Business Banking B0001 Business Lending Online Banking 09/09/17 9 2017 New York City 3246454 E0011 0 Park Meadow Park IL United States US 66220 6400 No Yes 10007390 103460 717 Open Active Business Banking B0002 Merchant Services Agent 03/13/17 3 2017 Philedelphia 3246397 E0003 0 Park Meadow Park IL United States US 66220 6400 No No 10007391 103605 768 Open Active Business Banking B0001 Business Lending Branch 04/08/16 4 2016 Philedelphia 3246291 E0004 71575 Anthes Terrace NC United States US 19146 82100 No Yes 10007392 103605 768 Open Active Business Banking B0002 Merchant Services Branch 06/04/16 6 2016 Chicago 3246388 C0045 71575 Anthes Terrace NC United States US 19146 82100 No Yes 10007393 103739 741 Open Active Business Banking B0001 Business Lending Branch 05/05/17 5 2017 Boston 3246123 E0006 83967 Mifflin Lane MA United States US 40287 333900 No Yes 10007394 103739 741 Open Active Business Banking B0002 Merchant Services Online Banking 03/17/17 3 2017 Chicago 3246175 C0041 83967 Mifflin Lane MA United States US 40287 333900 No Yes 10007395 103911 815 Open Active Business Banking B0001 Business Lending Branch 12/31/16 12 2016 Chicago 3246108 C0043 2 Lyons Junction CA United States US 40298 247900 No Yes 10007396 103911 815 Open Active Business Banking B0002 Merchant Services Agent 04/03/16 4 2016 Boston 3246261 E0010 2 Lyons Junction CA United States US 40298 247900 No Yes 10007397 104786 646 Open Active Business Banking B0002 Merchant Services Branch 10/15/16 10 2016 Los Angles 3246459 W0035 481 Portage Park CA United States US 95833 359200 No Yes 10007398 104949 684 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 08/25/16 8 2016 Boston 3246297 E0009 3421 Judy Court NY United States US 12247 343400 10/25/16 No Yes 10007399 105186 645 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 04/08/17 4 2017 Chicago 3246241 C0042 31789 Grover Pass FL United States US 33884 540900 07/03/17 No Yes 10007400 105275 733 Open Active Business Banking B0001 Business Lending Online Banking 08/01/16 8 2016 Charlotte 3246314 E0023 1722 Artisan Drive OK United States US 74108 263200 No Yes 10007401 105911 824 Terminated Terminated Business Banking B0002 Merchant Services Branch 06/02/17 6 2017 Washington 3246319 E0002 2 Harper Court GA United States US 31296 405900 07/10/17 No Yes 10007402 105966 518 Terminated Terminated Business Banking B0001 Business Lending Branch 12/19/16 12 2016 Chicago 3246175 C0041 26 Homewood Point NC United States US 28410 44700 02/25/17 No Yes 10007403 106438 753 Terminated Terminated Business Banking B0002 Merchant Services Branch 07/27/16 7 2016 New York City 3246188 E0013 5333 Stoughton Road OH United States US 44393 463500 09/28/16 No Yes 10007404 101977 696 Open Active Business Banking B0001 Business Lending Agent 02/11/17 2 2017 Boston 3246138 E0006 #N/A GA United States US 472200 No Yes 10007405 102087 545 Open Active Business Banking B0001 Business Lending Branch 04/26/16 4 2016 Los Angles 3246283 W0035 65 2nd Park GA United States US 88541 285500 No Yes 10007406 102087 545 Open Active Business Banking B0002 Merchant Services Branch 09/19/17 9 2017 Chicago 3246275 C0044 65 2nd Park GA United States US 88541 285500 No Yes 10007407 102426 669 Open Active Business Banking B0001 Business Lending Branch 11/05/16 11 2016 San Francisco 3246381 W0031 731 Almo Court MA United States US 29605 6700 No Yes 10007408 102426 669 Open Active Business Banking B0002 Merchant Services Online Banking 12/02/16 12 2016 Charlotte 3246181 E0021 731 Almo Court MA United States US 29605 6700 No Yes 10007409 102747 720 Open Active Business Banking B0001 Business Lending Branch 10/25/17 10 2017 New York City 3246111 E0018 95 Debs Plaza IL United States US 6105 212000 No Yes 10007410 103010 850 Open Active Business Banking B0001 Business Lending Branch 02/15/17 2 2017 New York City 3246142 E0019 #N/A GA United States US 459400 Yes Yes 10007411 103189 592 Open Active Business Banking B0001 Business Lending Agent 01/20/16 1 2016 Philedelphia 3246428 E0004 61 Huxley Street CA United States US 6859 123200 No Yes 10007412 103189 592 Open Active Business Banking B0002 Merchant Services Online Banking 10/28/17 10 2017 Los Angles 3246183 W0036 61 Huxley Street CA United States US 6859 123200 No Yes 10007413 103523 797 Open Active Business Banking B0001 Business Lending Branch 01/25/16 1 2016 San Francisco 3246295 W0027 0 Banding Road CA United States US 60351 399400 No Yes 10007414 104916 761 Open Active Business Banking B0002 Merchant Services Online Banking 04/25/16 4 2016 Chicago 3246268 C0045 9 Sundown Park TX United States US 75323 409500 No Yes 10007415 105885 665 Open Active Business Banking B0001 Business Lending Agent 07/14/17 7 2017 San Francisco 3246420 W0031 6 West Circle FL United States US 33320 76400 No Yes 10007416 106516 718 Terminated Terminated Business Banking B0001 Business Lending Branch 10/07/17 10 2017 Washington 3246143 E0002 064 Orin Park GA United States US 30356 357200 10/19/17 No Yes 10007417 100585 814 Open Active Business Banking B0001 Business Lending Branch 03/10/17 3 2017 New York City 3246199 E0013 808 Paget Road CA United States US 88535 389400 No Yes 10007418 100997 652 Open Active Business Banking B0001 Business Lending Online Banking 01/30/17 1 2017 New York City 3246452 E0015 89859 Farwell Trail CA United States US 63158 247100 No Yes 10007419 101671 595 Open Active Business Banking B0001 Business Lending Online Banking 03/04/16 3 2016 New York City 3246443 E0014 6712 Jenifer Parkway CA United States US 83705 55300 No Yes 10007420 101951 568 Terminated Terminated Business Banking B0001 Business Lending Branch 05/04/17 5 2017 San Francisco 3246363 W0027 #N/A NY United States US 466600 09/13/17 No Yes 10007421 103969 603 Terminated Terminated Business Banking B0001 Business Lending Online Banking 08/05/16 8 2016 Boston 3246261 E0010 #N/A GA United States US 88500 11/23/16 Yes Yes 10007422 103969 603 Terminated Terminated Business Banking B0002 Merchant Services Branch 01/04/16 1 2016 Charlotte 3246281 E0023 #N/A GA United States US 88500 01/14/16 No Yes 10007423 105691 717 Open Active Business Banking B0002 Merchant Services Branch 02/28/17 2 2017 New York City 3246361 E0018 3 Maryland Drive FL United States US 34611 113700 No Yes 10007424 105811 589 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 02/06/16 2 2016 San Francisco 3246170 W0030 4216 Jana Street RI United States US 2905 26800 06/10/16 No Yes 10007425 105932 850 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 09/22/16 9 2016 New York City 3246318 E0011 001 Southridge Place TX United States US 75367 204700 10/22/16 No Yes 10007426 106399 787 Open Active Business Banking B0002 Merchant Services Agent 03/31/17 3 2017 San Francisco 3246463 W0033 0839 Myrtle Court TX United States US 88525 122100 No Yes 10007427 106435 682 Terminated Terminated Business Banking B0002 Merchant Services Branch 11/09/16 11 2016 Chicago 3246447 C0041 9706 Florence Alley NY United States US 12205 131100 01/29/17 No Yes 10007428 106746 850 Open Active Business Banking B0001 Business Lending Online Banking 10/02/17 10 2017 Chicago 3246228 C0041 259 Anderson Drive TX United States US 77095 501900 No Yes 10007429 106935 715 Open Active Business Banking B0001 Business Lending Branch 03/06/17 3 2017 Chicago 3246286 C0044 7 Eggendart Road WI United States US 53405 310300 No Yes 10007430 100048 701 Open Active Business Banking B0001 Business Lending Branch 09/16/16 9 2016 New York City 3246110 E0015 7 Oxford Alley NY United States US 97206 475900 No Yes 10007431 100263 741 Terminated Terminated Business Banking B0001 Business Lending Branch 02/11/16 2 2016 Chicago 3246369 C0043 #N/A IL United States US 496500 02/21/16 No Yes 10007432 100263 741 Terminated Terminated Business Banking B0002 Merchant Services Branch 08/01/17 8 2017 New York City 3246245 E0017 #N/A IL United States US 496500 09/01/17 No Yes 10007433 100628 823 Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/14/16 3 2016 New York City 3246361 E0018 #N/A CA United States US 451100 08/03/16 No Yes 10007434 100843 850 Open Active Business Banking B0001 Business Lending Branch 02/13/17 2 2017 Washington 3246331 E0002 162 Hintze Avenue CA United States US 99517 268600 No Yes 10007435 100843 850 Open Active Business Banking B0002 Merchant Services Online Banking 07/03/16 7 2016 Chicago 3246256 C0043 162 Hintze Avenue CA United States US 99517 268600 No Yes 10007436 100915 660 Open Active Business Banking B0001 Business Lending Branch 03/14/17 3 2017 Chicago 3246145 C0041 2 Kings Alley CA United States US 92612 486400 No Yes 10007437 101074 500 Open Active Business Banking B0001 Business Lending Online Banking 03/14/16 3 2016 New York City 3246111 E0018 5991 Bay Junction GA United States US 60435 339000 No Yes 10007438 101655 604 Terminated Terminated Business Banking B0001 Business Lending Branch 09/24/17 9 2017 Los Angles 3246435 W0035 #N/A IL United States US 145300 10/17/17 No Yes 10007439 101655 604 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 10/28/17 10 2017 New York City 3246231 E0015 #N/A IL United States US 145300 10/31/17 No No 10007440 103137 742 Terminated Terminated Business Banking B0001 Business Lending Branch 05/31/16 5 2016 New York City 3246400 E0011 #N/A CA United States US 281300 10/06/16 No Yes 10007441 103137 742 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 01/23/16 1 2016 Chicago 3246412 C0045 #N/A CA United States US 281300 02/11/16 No Yes 10007442 103217 633 Open Inactive Business Banking B0001 Business Lending Online Banking 04/01/17 4 2017 Los Angles 3246222 W0035 15 Lyons Trail CA United States US 20073 442600 No Yes 10007443 103596 739 Open Inactive Business Banking B0001 Business Lending Online Banking 02/28/17 2 2017 Philedelphia 3246294 E0004 23803 Bayside Park CA United States US 34238 405600 No Yes 10007444 103596 739 Open Active Business Banking B0002 Merchant Services Online Banking 07/04/16 7 2016 Boston 3246189 E0008 23803 Bayside Park CA United States US 34238 405600 No Yes 10007445 103602 595 Open Active Business Banking B0001 Business Lending Branch 08/25/16 8 2016 Chicago 3246241 C0042 5 Comanche Trail NY United States US 70179 5000 No Yes 10007446 104898 792 Terminated Terminated Business Banking B0002 Merchant Services Agent 05/04/17 5 2017 Atlanta 3246322 E0024 002 Ilene Hill VA United States US 22309 10100 08/05/17 No Yes 10007447 105338 578 Open Active Business Banking B0001 Business Lending Online Banking 04/12/16 4 2016 Philedelphia 3246370 E0005 96 American Ash Crossing VA United States US 22156 267900 No Yes 10007448 105794 681 Open Active Business Banking B0001 Business Lending Branch 06/10/17 6 2017 Chicago 3246412 C0045 16 Corben Alley CA United States US 91411 320800 No Yes 10007449 106583 847 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 09/05/17 9 2017 Philedelphia 3246147 E0005 374 Gina Place GA United States US 30311 164400 10/05/17 No Yes 10007450 100367 717 Open Active Business Banking B0001 Business Lending Online Banking 04/19/17 4 2017 Philedelphia 3246101 E0003 51829 Village Crossing MA United States US 85754 419700 No Yes 10007451 100908 777 Open Active Business Banking B0001 Business Lending Branch 02/06/17 2 2017 Philedelphia 3246291 E0004 61725 Sunbrook Alley CA United States US 77299 66200 No Yes 10007452 101355 830 Open Active Business Banking B0001 Business Lending Online Banking 05/27/16 5 2016 Boston 3246179 E0006 73817 Lakeland Alley GA United States US 33694 14900 No Yes 10007453 101355 830 Open Active Business Banking B0002 Merchant Services Agent 03/24/17 3 2017 San Francisco 3246381 W0031 73817 Lakeland Alley GA United States US 33694 14900 No Yes 10007454 102000 712 Open Active Business Banking B0001 Business Lending Branch 03/20/17 3 2017 Chicago 3246447 C0041 721 Erie Road CA United States US 78230 180700 No Yes 10007455 102015 850 Terminated Terminated Business Banking B0001 Business Lending Online Banking 10/20/16 10 2016 Chicago 3246289 C0041 #N/A IL United States US 78500 11/07/16 No Yes 10007456 102119 647 Open Active Business Banking B0001 Business Lending Online Banking 05/09/17 5 2017 Los Angles 3246183 W0036 71682 Aberg Street CA United States US 43656 498000 No Yes 10007457 102197 642 Open Active Business Banking B0001 Business Lending Online Banking 03/31/17 3 2017 Philedelphia 3246264 E0003 74936 Longview Lane IL United States US 94405 360400 No Yes 10007458 102597 783 Terminated Terminated Business Banking B0001 Business Lending Agent 08/14/17 8 2017 Boston 3246449 E0007 #N/A NY United States US 125900 11/19/17 No Yes 10007459 102597 783 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 11/10/16 11 2016 New York City 3246185 E0019 #N/A NY United States US 125900 02/22/17 No Yes 10007460 102607 650 Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/21/17 6 2017 New York City 3246361 E0018 #N/A NY United States US 159900 07/21/17 No Yes 10007461 102607 650 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 09/20/17 9 2017 San Francisco 3246363 W0027 #N/A NY United States US 159900 10/10/17 No Yes 10007462 102659 789 Open Inactive Business Banking B0001 Business Lending Online Banking 06/03/16 6 2016 New York City 3246434 E0013 2 Kedzie Park GA United States US 85754 374100 No Yes 10007463 102902 650 Open Active Business Banking B0001 Business Lending Branch 02/05/16 2 2016 Los Angles 3246415 W0037 262 Luster Plaza CA United States US 38131 61000 No Yes 10007464 102902 650 Open Inactive Business Banking B0002 Merchant Services Agent 05/04/17 5 2017 New York City 3246409 E0016 262 Luster Plaza CA United States US 38131 61000 No Yes 10007465 103359 671 Open Active Business Banking B0001 Business Lending Agent 10/22/17 10 2017 Charlotte 3246153 E0022 9 5th Circle MA United States US 46278 408000 No Yes 10007466 104643 724 Open Active Business Banking B0002 Merchant Services Branch 05/22/16 5 2016 Boston 3246128 E0009 6592 Elmside Park IN United States US 46614 420300 No Yes 10007467 104774 628 Open Active Business Banking B0002 Merchant Services Branch 04/28/16 4 2016 Washington 3246319 E0002 3 Northview Court FL United States US 32941 432200 No Yes 10007468 105230 598 Open Active Business Banking B0002 Merchant Services Branch 04/26/17 4 2017 Chicago 3246129 C0044 7 Redwing Terrace DC United States US 20503 24300 No Yes 10007469 105846 833 Open Active Business Banking B0002 Merchant Services Online Banking 10/29/16 10 2016 San Francisco 3246363 W0027 8 Lien Junction UT United States US 84110 381300 No Yes 10007470 106366 704 Terminated Terminated Business Banking B0002 Merchant Services Agent 11/30/16 11 2016 Chicago 3246163 C0045 82 Messerschmidt Crossing TX United States US 78265 362400 04/16/17 No Yes 10007471 106699 653 Open Active Business Banking B0002 Merchant Services Agent 12/27/16 12 2016 Seattle 3246339 W0039 2 Vahlen Road FL United States US 32314 16400 No Yes 10007472 100341 680 Open Active Business Banking B0001 Business Lending Online Banking 05/31/17 5 2017 New York City 3246278 E0017 16 Eggendart Avenue GA United States US 55423 347400 No Yes 10007473 100463 695 Open Active Business Banking B0001 Business Lending Online Banking 02/13/17 2 2017 Boston 3246179 E0006 #N/A NY United States US 115200 No Yes 10007474 101110 613 Open Inactive Business Banking B0001 Business Lending Online Banking 10/27/16 10 2016 New York City 3246199 E0013 7519 Tony Place IL United States US 92186 444500 No Yes 10007475 101110 613 Open Active Business Banking B0002 Merchant Services Online Banking 01/08/17 1 2017 New York City 3246450 E0013 7519 Tony Place IL United States US 92186 444500 No Yes 10007476 101811 651 Open Active Business Banking B0001 Business Lending Agent 08/13/17 8 2017 Charlotte 3246338 E0022 22 Wayridge Court GA United States US 76192 8700 No Yes 10007477 101811 651 Open Active Business Banking B0002 Merchant Services Online Banking 02/10/16 2 2016 Charlotte 3246151 E0023 22 Wayridge Court GA United States US 76192 8700 No Yes 10007478 102191 713 Terminated Terminated Business Banking B0001 Business Lending Branch 05/22/17 5 2017 Washington 3246143 E0002 0899 Haas Crossing GA United States US 32259 22500 08/17/17 No Yes 10007479 102191 713 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 05/12/17 5 2017 Charlotte 3246255 E0023 0899 Haas Crossing GA United States US 32259 22500 07/05/17 No Yes 10007480 102355 726 Open Inactive Business Banking B0001 Business Lending Branch 01/10/16 1 2016 Charlotte 3246314 E0023 85864 Corben Park IL United States US 77050 500 No Yes 10007481 102355 726 Open Inactive Business Banking B0002 Merchant Services Online Banking 04/16/17 4 2017 Charlotte 3246153 E0022 85864 Corben Park IL United States US 77050 500 No Yes 10007482 104327 749 Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/02/16 1 2016 Chicago 3246447 C0041 #N/A NY United States US 5900 02/24/16 No Yes 10007483 104501 759 Open Active Business Banking B0001 Business Lending Online Banking 07/19/16 7 2016 Washington 3246238 E0002 16126 Delaware Park PA United States US 15240 446800 No Yes 10007484 105063 672 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 07/19/17 7 2017 San Francisco 3246374 W0029 2560 Graceland Junction NC United States US 27157 4800 12/13/17 No Yes 10007485 105761 700 Terminated Terminated Business Banking B0002 Merchant Services Branch 02/10/16 2 2016 Boston 3246298 E0006 4 Rockefeller Plaza TX United States US 79984 34800 05/10/16 No Yes 10007486 106470 467 Terminated Terminated Business Banking B0001 Business Lending Branch 10/03/16 10 2016 New York City 3246445 E0011 7645 Pearson Hill WI United States US 53779 412600 01/08/17 No Yes 10007487 106560 795 Open Active Business Banking B0002 Merchant Services Online Banking 01/28/16 1 2016 San Francisco 3246391 W0027 4 Grim Place NY United States US 11854 455800 No Yes 10007488 107179 587 Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/13/16 1 2016 San Francisco 3246240 W0028 148 7th Hill GA United States US 31704 481100 04/01/16 No Yes 10007489 100731 850 Terminated Terminated Business Banking B0001 Business Lending Online Banking 09/02/17 9 2017 Chicago 3246320 C0042 #N/A GA United States US 216200 09/13/17 No Yes 10007490 101903 661 Open Active Business Banking B0001 Business Lending Branch 05/16/16 5 2016 Philedelphia 3246294 E0004 70 Judy Court CA United States US 28055 372100 No Yes 10007491 101903 661 Open Active Business Banking B0001 Business Lending Online Banking 05/28/17 5 2017 Philedelphia 3246155 E0005 70 Judy Court CA United States US 28055 372100 No Yes 10007492 102266 799 Open Active Business Banking B0001 Business Lending Online Banking 03/25/17 3 2017 Washington 3246249 E0001 9 Debs Park CA United States US 60691 167100 No Yes 10007493 102266 799 Open Active Business Banking B0001 Business Lending Branch 11/13/16 11 2016 New York City 3246361 E0018 9 Debs Park CA United States US 60691 167100 No Yes 10007494 102358 776 Open Active Business Banking B0001 Business Lending Online Banking 06/26/16 6 2016 New York City 3246431 E0012 7451 Scofield Center GA United States US 45203 11000 No Yes 10007495 102358 776 Open Active Business Banking B0002 Merchant Services Agent 10/25/16 10 2016 Chicago 3246376 C0045 7451 Scofield Center GA United States US 45203 11000 No Yes 10007496 102901 791 Open Active Business Banking B0001 Business Lending Agent 04/09/16 4 2016 Los Angles 3246222 W0035 2 Lunder Crossing MA United States US 83711 486500 No Yes 10007497 102901 791 Open Inactive Business Banking B0001 Business Lending Agent 04/19/16 4 2016 San Francisco 3246287 W0028 2 Lunder Crossing MA United States US 83711 486500 No Yes 10007498 102970 637 Open Active Business Banking B0001 Business Lending Online Banking 11/28/16 11 2016 San Francisco 3246347 W0026 680 Oneill Point NY United States US 34205 39500 No Yes 10007499 102970 637 Open Active Business Banking B0002 Merchant Services Branch 10/22/16 10 2016 Washington 3246237 E0002 680 Oneill Point NY United States US 34205 39500 No Yes 10007500 103307 717 Open Active Business Banking B0001 Business Lending Branch 07/13/17 7 2017 Philedelphia 3246200 E0003 49 Summer Ridge Plaza IL United States US 15134 384300 No Yes 10007501 103307 717 Open Active Business Banking B0002 Merchant Services Branch 02/11/17 2 2017 Washington 3246416 E0001 49 Summer Ridge Plaza IL United States US 15134 384300 No Yes 10007502 103751 752 Open Active Business Banking B0001 Business Lending Branch 06/22/16 6 2016 Boston 3246389 E0010 39 Tennyson Junction GA United States US 20041 15000 No Yes 10007503 104546 566 Open Active Business Banking B0001 Business Lending Branch 12/06/16 12 2016 Atlanta 3246296 E0025 9803 Birchwood Parkway WI United States US 53710 150300 No Yes 10007504 104672 646 Open Inactive Business Banking B0002 Merchant Services Online Banking 02/21/16 2 2016 New York City 3246278 E0017 98 Longview Center WI United States US 53705 345100 No Yes 10007505 105811 589 Open Active Business Banking B0002 Merchant Services Branch 11/23/16 11 2016 San Francisco 3246246 W0027 56047 Riverside Circle TX United States US 76121 451800 No Yes 10007506 106245 755 Terminated Terminated Business Banking B0002 Merchant Services Branch 04/13/16 4 2016 San Francisco 3246457 W0033 45 Washington Center FL United States US 33633 241700 07/27/16 No Yes 10007507 106524 664 Open Active Business Banking B0001 Business Lending Online Banking 10/15/16 10 2016 Chicago 3246399 C0042 803 Canary Junction MN United States US 55423 373400 No Yes 10007508 106778 491 Open Active Business Banking B0002 Merchant Services Agent 02/12/16 2 2016 Washington 3246249 E0001 23 Stone Corner Road VA United States US 23289 60600 No Yes 10007509 100008 632 Open Active Business Banking B0001 Business Lending Branch 02/24/16 2 2016 New York City 3246110 E0015 19449 Lakewood Lane NY United States US 94177 232900 No Yes 10007510 100915 660 Open Active Business Banking B0001 Business Lending Agent 05/24/16 5 2016 Chicago 3246320 C0042 #N/A MA United States US 203200 No Yes 10007511 101250 783 Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/28/16 6 2016 San Francisco 3246347 W0026 #N/A IL United States US 62100 08/28/16 No Yes 10007512 101250 783 Terminated Terminated Business Banking B0002 Merchant Services Branch 07/05/17 7 2017 Philedelphia 3246200 E0003 #N/A IL United States US 62100 08/14/17 No Yes 10007513 101675 821 Open Active Business Banking B0001 Business Lending Branch 02/25/16 2 2016 Boston 3246215 E0007 7 Fair Oaks Junction NC United States US 77005 37500 No Yes 10007514 101675 821 Open Active Business Banking B0002 Merchant Services Branch 09/26/16 9 2016 Philedelphia 3246428 E0004 7 Fair Oaks Junction NC United States US 77005 37500 No Yes 10007515 102665 621 Open Active Business Banking B0001 Business Lending Branch 04/28/16 4 2016 Chicago 3246407 C0042 9900 Oakridge Road NY United States US 77223 238400 No Yes 10007516 102665 621 Open Active Business Banking B0002 Merchant Services Branch 01/13/17 1 2017 Washington 3246238 E0002 9900 Oakridge Road NY United States US 77223 238400 No Yes 10007517 102737 702 Open Active Business Banking B0001 Business Lending Online Banking 03/27/16 3 2016 Los Angles 3246459 W0035 82 Maple Center GA United States US 73142 194000 No Yes 10007518 102737 702 Open Active Business Banking B0001 Business Lending Branch 07/20/16 7 2016 New York City 3246450 E0013 82 Maple Center GA United States US 73142 194000 No Yes 10007519 102864 571 Open Active Business Banking B0001 Business Lending Branch 05/14/16 5 2016 Chicago 3246369 C0043 5032 Commercial Park IL United States US 94132 210800 No Yes 10007520 102864 571 Open Active Business Banking B0002 Merchant Services Online Banking 10/11/16 10 2016 Charlotte 3246181 E0021 5032 Commercial Park IL United States US 94132 210800 No Yes 10007521 103873 643 Terminated Terminated Business Banking B0001 Business Lending Branch 09/18/16 9 2016 New York City 3246104 E0016 #N/A CA United States US 379000 12/19/16 No Yes 10007522 104048 850 Open Active Business Banking B0001 Business Lending Branch 06/18/17 6 2017 Chicago 3246313 C0045 961 Mayfield Park IL United States US 10120 135300 No Yes 10007523 104339 684 Open Active Business Banking B0001 Business Lending Online Banking 10/27/16 10 2016 San Francisco 3246246 W0027 4 Pine View Way IL United States US 53779 185200 No Yes 10007524 104549 619 Open Active Business Banking B0001 Business Lending Online Banking 03/01/16 3 2016 Chicago 3246256 C0043 75140 Summer Ridge Way CA United States US 90810 274900 No Yes 10007525 106029 647 Open Active Business Banking B0002 Merchant Services Branch 05/25/16 5 2016 New York City 3246142 E0019 108 Anthes Road VA United States US 23504 523000 No Yes 10007526 106510 694 Open Active Business Banking B0001 Business Lending Branch 03/11/17 3 2017 New York City 3246405 E0012 998 Bashford Avenue NC United States US 28205 209500 No No 10007527 106544 719 Terminated Terminated Business Banking B0001 Business Lending Branch 07/06/16 7 2016 San Francisco 3246328 W0029 9782 Bultman Avenue TX United States US 79916 401800 09/24/16 No Yes 10007528 106816 850 Open Active Business Banking B0001 Business Lending Branch 10/20/16 10 2016 Los Angles 3246459 W0035 278 Holy Cross Avenue CA United States US 96154 183700 No Yes 10007529 107026 729 Open Active Business Banking B0001 Business Lending Agent 01/14/17 1 2017 New York City 3246199 E0013 25024 Vera Trail SC United States US 29411 357000 No Yes 10007530 107033 702 Terminated Terminated Business Banking B0001 Business Lending Branch 09/23/16 9 2016 Boston 3246311 E0007 91 Redwing Point MN United States US 55146 325000 10/19/16 No Yes 10007531 100184 750 Open Active Business Banking B0001 Business Lending Branch 04/15/16 4 2016 New York City 3246454 E0011 140 Dexter Alley GA United States US 71208 207500 No Yes 10007532 100184 750 Open Active Business Banking B0002 Merchant Services Online Banking 06/08/17 6 2017 Seattle 3246139 W0040 140 Dexter Alley GA United States US 71208 207500 No Yes 10007533 100770 781 Open Active Business Banking B0001 Business Lending Online Banking 04/26/16 4 2016 New York City 3246180 E0011 1 Carpenter Terrace CA United States US 31296 116900 No Yes 10007534 100770 781 Open Active Business Banking B0002 Merchant Services Online Banking 01/21/17 1 2017 San Francisco 3246392 W0028 1 Carpenter Terrace CA United States US 31296 116900 No Yes 10007535 100795 804 Open Active Business Banking B0001 Business Lending Online Banking 09/02/16 9 2016 New York City 3246409 E0016 4726 Donald Avenue NC United States US 20238 87000 No Yes 10007536 101219 683 Open Active Business Banking B0001 Business Lending Branch 07/25/17 7 2017 Chicago 3246256 C0043 694 Cardinal Court NY United States US 23436 385100 No Yes 10007537 102566 562 Open Active Business Banking B0001 Business Lending Online Banking 01/07/17 1 2017 Chicago 3246288 C0045 77 Mitchell Center IL United States US 20029 256800 No Yes 10007538 102566 562 Open Active Business Banking B0002 Merchant Services Agent 05/17/16 5 2016 Los Angles 3246251 W0036 77 Mitchell Center IL United States US 20029 256800 No Yes 10007539 102747 720 Terminated Terminated Business Banking B0001 Business Lending Online Banking 09/23/17 9 2017 San Francisco 3246246 W0027 #N/A MA United States US 61900 10/31/17 No Yes 10007540 102747 720 Terminated Terminated Business Banking B0002 Merchant Services Branch 03/17/17 3 2017 Seattle 3246375 W0039 #N/A MA United States US 61900 05/02/17 No Yes 10007541 102876 528 Terminated Terminated Business Banking B0001 Business Lending Online Banking 02/17/17 2 2017 Los Angles 3246222 W0035 #N/A CA United States US 337600 05/19/17 No Yes 10007542 105172 681 Open Active Business Banking B0001 Business Lending Branch 10/04/16 10 2016 Boston 3246317 E0010 32 Ramsey Park DC United States US 20299 40000 No Yes 10007543 105360 715 Open Inactive Business Banking B0001 Business Lending Online Banking 06/10/17 6 2017 Chicago 3246407 C0042 5 Lawn Junction MN United States US 55417 382100 No Yes 10007544 105973 798 Open Inactive Business Banking B0001 Business Lending Branch 10/31/17 10 2017 Boston 3246317 E0010 03 Twin Pines Alley TN United States US 38143 332000 No Yes 10007545 107257 678 Open Active Business Banking B0001 Business Lending Online Banking 11/15/16 11 2016 San Francisco 3246170 W0030 4395 Golf Center SD United States US 57105 523800 No Yes 10007546 101736 578 Open Active Business Banking B0001 Business Lending Branch 03/04/17 3 2017 San Francisco 3246457 W0033 7490 Kropf Drive CA United States US 92668 27700 No Yes 10007547 101736 578 Open Inactive Business Banking B0001 Business Lending Branch 07/06/17 7 2017 San Francisco 3246381 W0031 7490 Kropf Drive CA United States US 92668 27700 No Yes 10007548 102215 850 Open Active Business Banking B0001 Business Lending Branch 09/13/17 9 2017 New York City 3246351 E0017 382 Talisman Road CA United States US 85020 24800 No Yes 10007549 102717 590 Open Active Business Banking B0001 Business Lending Branch 04/03/16 4 2016 New York City 3246231 E0012 8 Fallview Circle NY United States US 35279 13500 No Yes 10007550 102801 636 Open Active Business Banking B0001 Business Lending Branch 05/27/17 5 2017 New York City 3246454 E0011 56477 Menomonie Point GA United States US 64054 24700 No Yes 10007551 102995 685 Open Active Business Banking B0001 Business Lending Online Banking 03/21/16 3 2016 Chicago 3246228 C0041 723 Vahlen Drive MA United States US 63136 8400 No Yes 10007552 102995 685 Open Active Business Banking B0002 Merchant Services Online Banking 06/24/16 6 2016 Chicago 3246407 C0042 723 Vahlen Drive MA United States US 63136 8400 No Yes 10007553 103268 850 Open Active Business Banking B0001 Business Lending Branch 11/08/16 11 2016 Los Angles 3246235 W0034 490 Anzinger Crossing GA United States US 46406 223700 No Yes 10007554 103502 664 Open Active Business Banking B0001 Business Lending Online Banking 06/24/16 6 2016 Chicago 3246315 C0042 801 Monica Center NY United States US 46216 25800 No No 10007555 103502 664 Open Active Business Banking B0002 Merchant Services Online Banking 02/07/17 2 2017 Boston 3246261 E0010 801 Monica Center NY United States US 46216 25800 No Yes 10007556 104001 687 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/26/16 4 2016 New York City 3246443 E0014 8264 Mccormick Way GA United States US 57198 11600 07/09/16 No Yes 10007557 104001 687 Terminated Terminated Business Banking B0002 Merchant Services Branch 01/14/16 1 2016 San Francisco 3246444 W0031 8264 Mccormick Way GA United States US 57198 11600 06/06/16 No Yes 10007558 104406 694 Open Active Business Banking B0001 Business Lending Branch 11/19/16 11 2016 San Francisco 3246272 W0033 1 Twin Pines Circle IL United States US 30905 484800 No Yes 10007559 104406 694 Open Active Business Banking B0001 Business Lending Online Banking 02/10/16 2 2016 Chicago 3246145 C0041 1 Twin Pines Circle IL United States US 30905 484800 No Yes 10007560 105026 668 Open Active Business Banking B0001 Business Lending Branch 06/21/16 6 2016 San Francisco 3246324 W0029 5 Manitowish Center PA United States US 19136 182300 No Yes 10007561 105680 850 Open Active Business Banking B0002 Merchant Services Branch 01/01/17 1 2017 Los Angles 3246312 W0036 2 Muir Avenue PA United States US 18514 374500 No Yes 10007562 106047 832 Open Active Business Banking B0001 Business Lending Online Banking 02/16/16 2 2016 New York City 3246111 E0018 0 Nancy Drive GA United States US 30328 462700 No Yes 10007563 107050 719 Terminated Terminated Business Banking B0001 Business Lending Branch 09/22/17 9 2017 Boston 3246311 E0007 2 Mesta Street WA United States US 98042 374800 10/31/17 No Yes 10007564 101251 803 Open Active Business Banking B0001 Business Lending Online Banking 05/23/17 5 2017 San Francisco 3246152 W0028 08579 Sunbrook Center IL United States US 37210 127800 No No 10007565 101251 803 Open Active Business Banking B0002 Merchant Services Online Banking 06/05/16 6 2016 San Francisco 3246211 W0032 08579 Sunbrook Center IL United States US 37210 127800 No Yes 10007566 101296 549 Open Active Business Banking B0001 Business Lending Branch 02/02/17 2 2017 San Francisco 3246246 W0027 5 Ridge Oak Lane NY United States US 2142 421100 No Yes 10007567 101723 643 Open Active Business Banking B0001 Business Lending Branch 08/28/17 8 2017 Chicago 3246208 C0044 347 Sauthoff Place IL United States US 33777 11000 No Yes 10007568 101723 643 Open Active Business Banking B0002 Merchant Services Branch 09/23/16 9 2016 New York City 3246109 E0015 347 Sauthoff Place IL United States US 33777 11000 No Yes 10007569 102822 709 Open Active Business Banking B0001 Business Lending Branch 06/22/16 6 2016 New York City 3246405 E0012 825 Valley Edge Lane IL United States US 33175 2700 No Yes 10007570 103365 670 Open Active Business Banking B0001 Business Lending Branch 08/08/16 8 2016 Washington 3246416 E0001 4672 Jay Park GA United States US 53215 23200 No Yes 10007571 103365 670 Open Inactive Business Banking B0002 Merchant Services Branch 07/12/16 7 2016 New York City 3246201 E0017 4672 Jay Park GA United States US 53215 23200 Yes Yes Incentive Program 10007572 103492 810 Terminated Terminated Business Banking B0001 Business Lending Agent 09/07/16 9 2016 New York City 3246426 E0017 #N/A GA United States US 42700 10/09/16 No Yes 10007573 105071 764 Open Active Business Banking B0002 Merchant Services Agent 02/02/17 2 2017 Chicago 3246129 C0044 8 Hagan Point OR United States US 97232 255900 No Yes 10007574 106260 661 Open Active Business Banking B0002 Merchant Services Branch 08/16/17 8 2017 New York City 3246180 E0011 6549 Packers Park IL United States US 60208 447100 No Yes 10007575 106568 806 Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/01/16 3 2016 Chicago 3246288 C0045 86267 Carioca Place OH United States US 43215 388300 07/05/16 No Yes 10007576 106748 716 Open Active Business Banking B0001 Business Lending Agent 04/11/17 4 2017 San Francisco 3246363 W0027 6815 Hooker Trail CA United States US 93726 17300 No Yes 10007577 102091 850 Open Active Business Banking B0001 Business Lending Online Banking 12/02/16 12 2016 New York City 3246154 E0018 7 Ryan Terrace IL United States US 64179 52400 No Yes 10007578 102091 850 Open Active Business Banking B0001 Business Lending Branch 07/05/17 7 2017 New York City 3246245 E0017 7 Ryan Terrace IL United States US 64179 52400 Yes Yes 10007579 102175 676 Open Active Business Banking B0001 Business Lending Branch 04/30/16 4 2016 Boston 3246449 E0007 619 Mifflin Alley NY United States US 45419 464200 No Yes 10007580 102199 773 Open Inactive Business Banking B0001 Business Lending Online Banking 07/24/17 7 2017 Chicago 3246175 C0041 4 Washington Trail NY United States US 60641 459000 No Yes 10007581 103400 666 Open Active Business Banking B0001 Business Lending Online Banking 08/28/17 8 2017 Charlotte 3246358 E0021 2 Claremont Park GA United States US 21290 474700 No Yes 10007582 103400 666 Open Active Business Banking B0002 Merchant Services Branch 05/21/16 5 2016 Atlanta 3246322 E0024 2 Claremont Park GA United States US 21290 474700 No Yes 10007583 103631 635 Open Active Business Banking B0001 Business Lending Online Banking 01/23/16 1 2016 New York City 3246405 E0012 6577 Monterey Drive CA United States US 48956 367200 No Yes 10007584 103780 784 Open Active Business Banking B0001 Business Lending Branch 10/25/16 10 2016 Washington 3246143 E0002 4 Sauthoff Road IL United States US 33686 135800 No Yes 10007585 103780 784 Open Active Business Banking B0002 Merchant Services Branch 04/23/17 4 2017 Chicago 3246301 C0043 4 Sauthoff Road IL United States US 33686 135800 No Yes 10007586 105392 781 Terminated Terminated Business Banking B0001 Business Lending Branch 04/11/16 4 2016 Chicago 3246157 C0043 30241 Comanche Plaza CA United States US 90189 30100 06/21/16 No Yes 10007587 105682 850 Open Active Business Banking B0002 Merchant Services Online Banking 10/28/17 10 2017 Washington 3246194 E0001 05265 Anthes Park TX United States US 77255 140900 No Yes 10007588 105919 641 Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/17/16 1 2016 Boston 3246259 E0009 2866 Summer Ridge Avenue CA United States US 90087 188700 04/29/16 No No 10007589 105955 541 Open Active Business Banking B0002 Merchant Services Branch 09/23/16 9 2016 Philedelphia 3246428 E0004 46 Shelley Hill IL United States US 61709 359300 No Yes 10007590 106353 684 Open Active Business Banking B0001 Business Lending Online Banking 04/28/17 4 2017 Chicago 3246369 C0043 032 Florence Avenue MN United States US 55579 319200 No Yes 10007591 100018 734 Open Active Business Banking B0001 Business Lending Branch 02/10/17 2 2017 Chicago 3246157 C0043 14726 Rusk Road CA United States US 10474 334600 No Yes 10007592 100702 729 Open Inactive Business Banking B0001 Business Lending Online Banking 04/17/17 4 2017 Charlotte 3246181 E0021 9 Raven Drive IL United States US 46295 147300 No Yes 10007593 101946 630 Open Active Business Banking B0001 Business Lending Branch 04/28/16 4 2016 San Francisco 3246347 W0026 59 Dottie Street NY United States US 97206 242300 No Yes 10007594 102184 782 Open Active Business Banking B0001 Business Lending Branch 04/14/16 4 2016 Chicago 3246129 C0044 906 Bunting Junction IL United States US 32215 5700 No Yes 10007595 102973 850 Terminated Terminated Business Banking B0001 Business Lending Branch 10/03/16 10 2016 Los Angles 3246214 W0038 #N/A GA United States US 272900 11/12/16 No Yes 10007596 104088 638 Open Active Business Banking B0001 Business Lending Online Banking 10/09/17 10 2017 Los Angles 3246312 W0036 71609 Blackbird Avenue IL United States US 76210 383300 No Yes 10007597 104088 638 Open Inactive Business Banking B0002 Merchant Services Online Banking 12/06/16 12 2016 Los Angles 3246306 W0034 71609 Blackbird Avenue IL United States US 76210 383300 No Yes 10007598 104159 793 Terminated Terminated Business Banking B0001 Business Lending Agent 06/18/17 6 2017 Los Angles 3246432 W0038 #N/A MA United States US 233900 09/03/17 Yes Yes 10007599 104159 793 Open Active Business Banking B0002 Merchant Services Branch 08/23/16 8 2016 San Francisco 3246295 W0027 #N/A MA United States US 233900 No Yes 10007600 104354 559 Open Active Business Banking B0001 Business Lending Agent 03/03/16 3 2016 Chicago 3246388 C0045 877 Emmet Point GA United States US 80945 212700 No Yes 10007601 104354 559 Open Active Business Banking B0002 Merchant Services Branch 03/21/17 3 2017 New York City 3246434 E0013 877 Emmet Point GA United States US 80945 212700 No Yes 10007602 104986 850 Open Active Business Banking B0002 Merchant Services Branch 08/01/17 8 2017 Charlotte 3246358 E0021 59991 Meadow Valley Terrace CA United States US 94110 360800 No Yes 10007603 105406 758 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 01/17/17 1 2017 Boston 3246389 E0010 3 Clyde Gallagher Lane WV United States US 25716 304200 04/27/17 No Yes 10007604 100708 828 Open Active Business Banking B0001 Business Lending Online Banking 12/24/16 12 2016 Chicago 3246376 C0045 2 Scott Circle NY United States US 87505 488900 No Yes 10007605 100708 828 Open Active Business Banking B0002 Merchant Services Branch 04/13/17 4 2017 Boston 3246138 E0006 2 Scott Circle NY United States US 87505 488900 No Yes 10007606 100777 570 Open Active Business Banking B0001 Business Lending Online Banking 01/28/17 1 2017 Los Angles 3246267 W0036 713 Lukken Place GA United States US 98516 420000 No Yes 10007607 103870 850 Open Active Business Banking B0001 Business Lending Branch 10/20/16 10 2016 Chicago 3246210 C0042 4 Reinke Hill CA United States US 55402 16600 No Yes 10007608 103870 850 Open Active Business Banking B0002 Merchant Services Online Banking 09/07/16 9 2016 Boston 3246123 E0006 4 Reinke Hill CA United States US 55402 16600 No Yes 10007609 105652 747 Open Active Business Banking B0002 Merchant Services Branch 05/15/16 5 2016 Charlotte 3246358 E0021 05224 Pearson Place VA United States US 23471 171300 No Yes 10007610 105771 850 Open Active Business Banking B0002 Merchant Services Online Banking 10/17/17 10 2017 Philedelphia 3246264 E0003 99 Del Mar Place NJ United States US 7544 510100 No Yes 10007611 105877 644 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 07/05/16 7 2016 New York City 3246178 E0017 54042 Orin Point KY United States US 40510 373500 07/24/16 No Yes Incentive Program 10007612 106001 700 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 03/15/17 3 2017 San Francisco 3246272 W0033 563 Bartillon Plaza NY United States US 10459 137400 04/03/17 No Yes 10007613 106367 630 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 01/08/16 1 2016 Los Angles 3246214 W0038 83068 Charing Cross Center FL United States US 32511 53200 05/25/16 No No 10007614 106950 850 Open Active Business Banking B0001 Business Lending Online Banking 02/28/16 2 2016 Boston 3246449 E0007 4952 Loftsgordon Terrace MI United States US 48232 226400 No Yes 10007615 100501 729 Open Active Business Banking B0001 Business Lending Branch 04/04/17 4 2017 Seattle 3246339 W0039 0136 Valley Edge Plaza CA United States US 10292 442300 No Yes 10007616 100501 729 Open Active Business Banking B0002 Merchant Services Branch 02/28/16 2 2016 Seattle 3246339 W0039 0136 Valley Edge Plaza CA United States US 10292 442300 No Yes 10007617 101174 648 Open Active Business Banking B0001 Business Lending Agent 08/23/16 8 2016 Charlotte 3246191 E0023 9 Old Gate Trail IL United States US 68517 286900 No Yes 10007618 102251 643 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/14/17 4 2017 Boston 3246207 E0007 #N/A IL United States US 241500 07/22/17 No Yes 10007619 102251 643 Terminated Terminated Business Banking B0002 Merchant Services Agent 12/31/16 12 2016 New York City 3246400 E0011 #N/A IL United States US 241500 01/12/17 No Yes 10007620 103123 654 Open Active Business Banking B0001 Business Lending Branch 05/02/16 5 2016 Philedelphia 3246155 E0005 036 Oak Plaza IL United States US 45233 428100 Yes Yes 10007621 103995 587 Open Inactive Business Banking B0001 Business Lending Branch 03/17/16 3 2016 Washington 3246249 E0001 74021 Holmberg Center CA United States US 21281 44200 No Yes 10007622 104620 757 Terminated Terminated Business Banking B0001 Business Lending Agent 12/20/16 12 2016 Chicago 3246348 C0045 71 Melvin Terrace OR United States US 97221 392000 04/25/17 No Yes 10007623 106024 719 Open Inactive Business Banking B0001 Business Lending Online Banking 10/10/16 10 2016 Chicago 3246360 C0043 64388 Butterfield Pass MO United States US 64136 291600 Yes Yes 10007624 100292 721 Terminated Terminated Business Banking B0001 Business Lending Branch 04/26/17 4 2017 Boston 3246259 E0009 #N/A CA United States US 116000 07/26/17 No Yes 10007625 100667 749 Open Active Business Banking B0001 Business Lending Branch 08/26/16 8 2016 Los Angles 3246312 W0036 5273 Armistice Road IL United States US 44710 180700 No Yes 10007626 102188 718 Open Active Business Banking B0001 Business Lending Branch 09/29/17 9 2017 San Francisco 3246124 W0031 80143 Sycamore Way NC United States US 77090 117000 No Yes 10007627 104148 640 Open Active Business Banking B0001 Business Lending Branch 02/21/17 2 2017 Los Angles 3246306 W0034 3757 Heath Way GA United States US 94207 305200 No Yes 10007628 104268 631 Open Active Business Banking B0001 Business Lending Branch 02/28/17 2 2017 Philedelphia 3246155 E0005 5884 Mesta Parkway CA United States US 90305 299200 No Yes 10007629 104268 631 Open Inactive Business Banking B0002 Merchant Services Online Banking 01/29/16 1 2016 Philedelphia 3246370 E0005 5884 Mesta Parkway CA United States US 90305 299200 No Yes 10007630 104848 759 Open Active Business Banking B0001 Business Lending Online Banking 07/21/16 7 2016 Seattle 3246186 W0039 6851 Bultman Circle DC United States US 20067 205000 No Yes 10007631 104915 737 Open Active Business Banking B0002 Merchant Services Agent 12/10/16 12 2016 Chicago 3246301 C0043 5 School Junction TX United States US 88530 549700 No Yes 10007632 106037 747 Open Active Business Banking B0002 Merchant Services Branch 12/21/16 12 2016 Boston 3246138 E0006 269 Esker Park OK United States US 73071 354300 No Yes 10007633 106276 764 Open Active Business Banking B0001 Business Lending Online Banking 03/20/17 3 2017 New York City 3246199 E0013 8315 Erie Pass WA United States US 98682 409600 No Yes 10007634 106361 596 Open Active Business Banking B0002 Merchant Services Online Banking 03/06/17 3 2017 San Francisco 3246173 W0032 26049 Union Hill UT United States US 84120 537200 No Yes 10007635 106696 570 Open Active Business Banking B0002 Merchant Services Online Banking 07/13/17 7 2017 Los Angles 3246222 W0035 34080 Dexter Way MO United States US 64160 503500 No Yes 10007636 100133 600 Open Active Business Banking B0001 Business Lending Branch 05/23/16 5 2016 New York City 3246371 E0012 309 Pennsylvania Terrace NY United States US 77065 75600 No Yes 10007637 100133 600 Open Active Business Banking B0002 Merchant Services Branch 10/08/17 10 2017 Chicago 3246442 C0042 309 Pennsylvania Terrace NY United States US 77065 75600 No Yes 10007638 100284 850 Open Active Business Banking B0001 Business Lending Branch 08/14/16 8 2016 Los Angles 3246306 W0034 8 Weeping Birch Trail IL United States US 19810 196100 No Yes 10007639 100284 850 Open Active Business Banking B0002 Merchant Services Branch 02/26/17 2 2017 Chicago 3246303 C0041 8 Weeping Birch Trail IL United States US 19810 196100 No Yes 10007640 100353 660 Open Active Business Banking B0001 Business Lending Branch 03/26/16 3 2016 Chicago 3246315 C0042 060 Washington Trail IL United States US 47905 137300 No Yes 10007641 100353 660 Open Active Business Banking B0002 Merchant Services Online Banking 11/10/16 11 2016 Philedelphia 3246294 E0004 060 Washington Trail IL United States US 47905 137300 No Yes 10007642 100480 553 Terminated Terminated Business Banking B0001 Business Lending Branch 09/05/17 9 2017 Philedelphia 3246370 E0005 #N/A NC United States US 314500 01/30/18 No Yes 10007643 100480 553 Terminated Terminated Business Banking B0002 Merchant Services Branch 05/22/16 5 2016 New York City 3246199 E0013 #N/A NC United States US 314500 08/03/16 Yes Yes 10007644 100505 793 Terminated Terminated Business Banking B0001 Business Lending Branch 02/11/16 2 2016 Chicago 3246412 C0045 #N/A IL United States US 351600 05/30/16 No Yes 10007645 100588 790 Open Active Business Banking B0001 Business Lending Agent 10/19/17 10 2017 San Francisco 3246152 W0028 4 Anthes Way GA United States US 33686 243400 No Yes 10007646 100588 790 Open Active Business Banking B0002 Merchant Services Online Banking 11/05/16 11 2016 New York City 3246452 E0015 4 Anthes Way GA United States US 33686 243400 No Yes 10007647 102575 838 Terminated Terminated Business Banking B0001 Business Lending Branch 01/08/17 1 2017 Philedelphia 3246155 E0005 #N/A NC United States US 481600 05/25/17 No No 10007648 102575 838 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 07/16/16 7 2016 Chicago 3246208 C0044 #N/A NC United States US 481600 12/06/16 No Yes 10007649 102792 817 Terminated Terminated Business Banking B0001 Business Lending Online Banking 09/11/17 9 2017 Philedelphia 3246155 E0005 #N/A NC United States US 262400 10/31/17 No Yes 10007650 103031 689 Open Active Business Banking B0001 Business Lending Agent 12/09/16 12 2016 Los Angles 3246312 W0036 9725 Mallory Lane IL United States US 72215 44600 No Yes 10007651 103999 689 Open Active Business Banking B0001 Business Lending Agent 09/14/17 9 2017 Chicago 3246288 C0045 095 Monica Center NY United States US 77060 225800 No Yes 10007652 104016 553 Open Active Business Banking B0001 Business Lending Branch 10/15/17 10 2017 New York City 3246443 E0014 76 Mitchell Trail NY United States US 90398 7400 No Yes 10007653 104499 701 Open Active Business Banking B0001 Business Lending Branch 04/01/17 4 2017 New York City 3246245 E0017 6273 Fuller Hill IL United States US 77305 214500 No Yes 10007654 104592 845 Open Active Business Banking B0001 Business Lending Online Banking 02/14/16 2 2016 New York City 3246185 E0019 211 Moland Trail CT United States US 6152 463700 No Yes 10007655 106884 568 Open Active Business Banking B0002 Merchant Services Branch 06/10/17 6 2017 San Francisco 3246395 W0028 62925 Marcy Trail OH United States US 43635 401900 No Yes 10007656 107371 713 Open Active Business Banking B0001 Business Lending Branch 04/16/17 4 2017 New York City 3246142 E0019 39 Heffernan Point AL United States US 35279 474700 No Yes 10007657 100053 765 Open Active Business Banking B0001 Business Lending Branch 03/25/17 3 2017 Los Angles 3246251 W0036 617 Grover Parkway CA United States US 32854 404500 No Yes 10007658 100377 850 Terminated Terminated Business Banking B0001 Business Lending Online Banking 12/15/16 12 2016 Charlotte 3246461 E0022 #N/A CA United States US 85800 04/15/17 No Yes 10007659 100377 850 Terminated Terminated Business Banking B0002 Merchant Services Agent 08/11/16 8 2016 San Francisco 3246395 W0028 #N/A CA United States US 85800 12/30/16 No Yes 10007660 100719 804 Terminated Terminated Business Banking B0001 Business Lending Branch 03/14/16 3 2016 San Francisco 3246347 W0026 #N/A CA United States US 436100 05/20/16 Yes Yes 10007661 100976 743 Open Active Business Banking B0001 Business Lending Online Banking 05/21/17 5 2017 San Francisco 3246246 W0027 788 Mariners Cove Street MA United States US 98498 325800 No Yes 10007662 100976 743 Open Active Business Banking B0001 Business Lending Agent 05/19/16 5 2016 Atlanta 3246296 E0025 788 Mariners Cove Street MA United States US 98498 325800 Yes Yes 10007663 102006 765 Open Active Business Banking B0001 Business Lending Online Banking 03/20/16 3 2016 Philedelphia 3246195 E0004 05269 Sutteridge Hill GA United States US 38136 10500 No Yes 10007664 102006 765 Open Inactive Business Banking B0002 Merchant Services Online Banking 06/17/16 6 2016 Los Angles 3246459 W0035 05269 Sutteridge Hill GA United States US 38136 10500 No Yes 10007665 102624 751 Terminated Terminated Business Banking B0001 Business Lending Agent 12/10/16 12 2016 Los Angles 3246435 W0035 #N/A IL United States US 483200 02/11/17 No Yes 10007666 102624 751 Terminated Terminated Business Banking B0002 Merchant Services Branch 09/29/17 9 2017 Charlotte 3246343 E0022 #N/A IL United States US 483200 10/07/17 No Yes 10007667 102641 698 Open Active Business Banking B0001 Business Lending Online Banking 07/09/16 7 2016 New York City 3246426 E0017 98914 Raven Road CA United States US 33185 4500 Yes Yes Incentive Program 10007668 102746 622 Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/03/16 6 2016 San Francisco 3246328 W0029 #N/A CA United States US 416100 07/10/16 No Yes 10007669 102834 719 Open Active Business Banking B0001 Business Lending Online Banking 08/27/17 8 2017 Boston 3246345 E0007 876 Pankratz Plaza GA United States US 74133 127200 No Yes 10007670 102834 719 Open Inactive Business Banking B0002 Merchant Services Branch 04/28/17 4 2017 San Francisco 3246392 W0028 876 Pankratz Plaza GA United States US 74133 127200 No Yes 10007671 103238 679 Open Active Business Banking B0001 Business Lending Online Banking 05/24/16 5 2016 Los Angles 3246423 W0035 63152 Sheridan Crossing IL United States US 85083 382500 No Yes 10007672 103785 717 Open Active Business Banking B0001 Business Lending Online Banking 08/10/16 8 2016 Chicago 3246286 C0044 1504 Warbler Crossing CA United States US 89110 76700 No Yes 10007673 103785 717 Open Active Business Banking B0002 Merchant Services Branch 08/06/17 8 2017 Los Angles 3246435 W0035 1504 Warbler Crossing CA United States US 89110 76700 No Yes 10007674 104369 749 Open Active Business Banking B0001 Business Lending Branch 06/05/16 6 2016 New York City 3246142 E0019 9309 Lyons Court CA United States US 43605 22800 No Yes 10007675 104369 749 Open Active Business Banking B0002 Merchant Services Branch 10/16/16 10 2016 Chicago 3246184 C0042 9309 Lyons Court CA United States US 43605 22800 No Yes 10007676 105190 750 Open Inactive Business Banking B0002 Merchant Services Branch 01/05/16 1 2016 New York City 3246134 E0016 793 Prairieview Avenue AZ United States US 85748 53500 No Yes 10007677 105230 598 Open Active Business Banking B0001 Business Lending Online Banking 03/19/16 3 2016 Chicago 3246133 C0042 350 Nova Alley MN United States US 55551 425900 No Yes 10007678 105617 668 Open Active Business Banking B0002 Merchant Services Online Banking 05/26/16 5 2016 Washington 3246194 E0001 1755 8th Terrace KS United States US 66215 306700 No Yes 10007679 105882 850 Open Active Business Banking B0002 Merchant Services Branch 07/12/16 7 2016 New York City 3246443 E0014 2 Bonner Alley AL United States US 36114 397200 No Yes 10007680 106005 804 Open Active Business Banking B0001 Business Lending Online Banking 01/30/17 1 2017 New York City 3246201 E0017 31140 Helena Alley WV United States US 25336 445900 No Yes 10007681 106622 850 Terminated Terminated Business Banking B0002 Merchant Services Branch 10/26/17 10 2017 Chicago 3246417 C0044 536 Bartelt Terrace IL United States US 61110 279900 10/31/17 No Yes 10007682 106724 784 Open Active Business Banking B0002 Merchant Services Branch 03/01/16 3 2016 New York City 3246452 E0015 24007 Spohn Center DC United States US 20337 115400 No Yes 10007683 106879 661 Open Inactive Business Banking B0002 Merchant Services Online Banking 10/20/17 10 2017 New York City 3246351 E0017 064 Mitchell Lane GA United States US 31416 142400 No Yes 10007684 107017 608 Open Active Business Banking B0001 Business Lending Online Banking 07/09/17 7 2017 Chicago 3246348 C0045 1 Independence Trail CA United States US 91499 327200 No Yes 10007685 100338 793 Open Active Business Banking B0001 Business Lending Online Banking 09/17/17 9 2017 New York City 3246400 E0011 403 Lawn Street CA United States US 93704 438100 No Yes 10007686 102243 646 Open Active Business Banking B0001 Business Lending Online Banking 08/01/16 8 2016 Chicago 3246301 C0043 39214 Glendale Terrace IL United States US 28055 369200 No Yes 10007687 102243 646 Open Active Business Banking B0002 Merchant Services Branch 02/07/16 2 2016 Boston 3246102 E0009 39214 Glendale Terrace IL United States US 28055 369200 No Yes 10007688 102318 815 Open Active Business Banking B0001 Business Lending Branch 02/24/16 2 2016 Chicago 3246315 C0042 14965 Shoshone Parkway NY United States US 33499 131600 No Yes 10007689 102496 644 Open Active Business Banking B0001 Business Lending Online Banking 04/21/17 4 2017 Philedelphia 3246130 E0003 3413 Darwin Park IL United States US 73119 42700 No Yes 10007690 102514 622 Terminated Terminated Business Banking B0001 Business Lending Online Banking 10/28/16 10 2016 Chicago 3246303 C0041 #N/A CA United States US 466800 01/31/17 No Yes 10007691 102600 612 Open Active Business Banking B0001 Business Lending Online Banking 06/07/16 6 2016 Atlanta 3246334 E0024 5 Melby Plaza MA United States US 29805 18200 No Yes 10007692 102600 612 Open Active Business Banking B0002 Merchant Services Branch 04/25/16 4 2016 Washington 3246331 E0002 5 Melby Plaza MA United States US 29805 18200 No Yes 10007693 102607 650 Terminated Terminated Business Banking B0001 Business Lending Branch 02/13/16 2 2016 Chicago 3246184 C0042 #N/A GA United States US 467800 06/15/16 No Yes 10007694 102756 702 Open Active Business Banking B0001 Business Lending Online Banking 08/19/17 8 2017 Washington 3246331 E0002 09625 Maple Junction MA United States US 80005 208400 No No 10007695 102756 702 Open Active Business Banking B0002 Merchant Services Branch 04/14/17 4 2017 Chicago 3246133 C0042 09625 Maple Junction MA United States US 80005 208400 No Yes 10007696 103449 683 Open Active Business Banking B0001 Business Lending Agent 11/17/16 11 2016 San Francisco 3246173 W0032 898 Rowland Pass IL United States US 63131 249200 No Yes 10007697 103449 683 Open Active Business Banking B0002 Merchant Services Branch 06/02/17 6 2017 New York City 3246231 E0015 898 Rowland Pass IL United States US 63131 249200 No Yes 10007698 106311 825 Open Active Business Banking B0002 Merchant Services Online Banking 04/27/17 4 2017 Boston 3246128 E0009 63771 Vahlen Drive IA United States US 50369 435800 No Yes 10007699 100812 828 Open Active Business Banking B0001 Business Lending Branch 04/08/17 4 2017 Philedelphia 3246155 E0005 02288 Reindahl Pass MA United States US 20337 230200 No Yes 10007700 100812 828 Open Active Business Banking B0002 Merchant Services Branch 09/22/16 9 2016 San Francisco 3246374 W0029 02288 Reindahl Pass MA United States US 20337 230200 No Yes 10007701 102278 835 Terminated Terminated Business Banking B0001 Business Lending Branch 10/18/16 10 2016 New York City 3246361 E0018 #N/A GA United States US 18100 12/09/16 No Yes 10007702 102278 835 Terminated Terminated Business Banking B0001 Business Lending Online Banking 05/03/16 5 2016 Los Angles 3246459 W0035 #N/A NY United States US 121800 08/16/16 No Yes 10007703 102753 706 Open Active Business Banking B0001 Business Lending Agent 04/02/17 4 2017 Los Angles 3246222 W0035 012 Stephen Parkway IL United States US 20404 240400 No Yes 10007704 103621 827 Open Active Business Banking B0001 Business Lending Branch 02/20/17 2 2017 Chicago 3246175 C0041 30061 Clarendon Way CA United States US 79171 472300 No Yes 10007705 103647 589 Open Active Business Banking B0001 Business Lending Online Banking 10/11/16 10 2016 Seattle 3246368 W0039 32920 Hooker Plaza NY United States US 35231 101600 No Yes 10007706 103742 699 Open Active Business Banking B0001 Business Lending Branch 01/05/16 1 2016 New York City 3246454 E0011 519 Heath Way GA United States US 32627 31000 No Yes 10007707 103742 699 Open Active Business Banking B0002 Merchant Services Branch 05/05/16 5 2016 Boston 3246297 E0009 519 Heath Way GA United States US 32627 31000 No Yes 10007708 104186 721 Open Active Business Banking B0001 Business Lending Online Banking 05/06/17 5 2017 Chicago 3246286 C0044 42 Park Meadow Alley IL United States US 62705 104500 No Yes 10007709 104186 721 Open Active Business Banking B0002 Merchant Services Branch 12/03/16 12 2016 Chicago 3246369 C0043 42 Park Meadow Alley IL United States US 62705 104500 No Yes 10007710 104516 495 Open Active Business Banking B0002 Merchant Services Branch 09/22/16 9 2016 Los Angles 3246146 W0037 0030 Wayridge Lane FL United States US 33686 276100 No Yes 10007711 105600 703 Open Active Business Banking B0002 Merchant Services Branch 02/20/16 2 2016 Charlotte 3246181 E0021 1673 Gerald Plaza NY United States US 14276 267800 No Yes 10007712 105812 803 Open Active Business Banking B0002 Merchant Services Online Banking 01/29/17 1 2017 Los Angles 3246283 W0035 86 Rieder Avenue GA United States US 31132 372400 No Yes 10007713 100032 445 Open Active Business Banking B0001 Business Lending Online Banking 04/16/16 4 2016 Los Angles 3246283 W0035 0627 Bunker Hill Hill IL United States US 48258 121300 No No 10007714 100032 445 Open Active Business Banking B0001 Business Lending Online Banking 11/12/16 11 2016 Chicago 3246412 C0045 0627 Bunker Hill Hill IL United States US 48258 121300 No Yes 10007715 102385 611 Terminated Terminated Business Banking B0001 Business Lending Branch 11/21/16 11 2016 New York City 3246111 E0018 #N/A CA United States US 254400 02/23/17 No Yes 10007716 102385 611 Terminated Terminated Business Banking B0002 Merchant Services Agent 07/06/16 7 2016 Washington 3246143 E0002 #N/A CA United States US 254400 10/25/16 No Yes 10007717 103447 713 Open Active Business Banking B0001 Business Lending Online Banking 07/24/16 7 2016 Washington 3246380 E0002 8304 Messerschmidt Drive NY United States US 35263 4600 No Yes 10007718 103447 713 Open Active Business Banking B0001 Business Lending Branch 03/04/16 3 2016 Philedelphia 3246130 E0003 8304 Messerschmidt Drive NY United States US 35263 4600 No Yes 10007719 103647 589 Terminated Terminated Business Banking B0001 Business Lending Branch 07/28/17 7 2017 Atlanta 3246322 E0024 #N/A NY United States US 432200 08/20/17 No Yes 10007720 103857 786 Terminated Terminated Business Banking B0001 Business Lending Branch 04/28/17 4 2017 San Francisco 3246395 W0028 #N/A NC United States US 435200 05/15/17 No Yes 10007721 104747 723 Terminated Terminated Business Banking B0001 Business Lending Branch 08/20/17 8 2017 Chicago 3246348 C0045 6390 Lerdahl Point LA United States US 70616 155800 12/05/17 No Yes 10007722 104770 498 Open Active Business Banking B0002 Merchant Services Online Banking 07/20/17 7 2017 Boston 3246171 E0007 8 Maple Wood Lane NE United States US 68134 489400 No Yes 10007723 105340 662 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/30/16 4 2016 Philedelphia 3246243 E0004 0 Brown Junction IL United States US 60619 84300 08/06/16 No Yes 10007724 107391 755 Open Active Business Banking B0001 Business Lending Online Banking 07/08/17 7 2017 San Francisco 3246240 W0028 34 Dovetail Trail WI United States US 53785 500700 No Yes 10007725 100467 725 Open Active Business Banking B0001 Business Lending Branch 06/02/17 6 2017 Los Angles 3246114 W0035 03356 Northwestern Parkway IL United States US 14604 4700 No Yes 10007726 100467 725 Open Active Business Banking B0002 Merchant Services Branch 08/20/16 8 2016 Seattle 3246186 W0039 03356 Northwestern Parkway IL United States US 14604 4700 No Yes 10007727 100514 764 Open Active Business Banking B0001 Business Lending Branch 12/27/16 12 2016 San Francisco 3246328 W0029 8454 Prairieview Place IL United States US 35895 110900 No Yes 10007728 101392 850 Open Active Business Banking B0001 Business Lending Branch 08/04/17 8 2017 Los Angles 3246235 W0034 17037 Orin Terrace IL United States US 11355 428200 No Yes 10007729 101392 850 Open Active Business Banking B0001 Business Lending Branch 10/31/17 10 2017 Philedelphia 3246258 E0005 17037 Orin Terrace IL United States US 11355 428200 No Yes 10007730 101819 423 Open Active Business Banking B0001 Business Lending Online Banking 04/08/17 4 2017 Chicago 3246256 C0043 4 Alpine Crossing MA United States US 78426 277700 No Yes 10007731 102183 745 Open Active Business Banking B0001 Business Lending Branch 05/02/17 5 2017 Chicago 3246133 C0042 408 Scott Street CA United States US 76210 402700 No Yes 10007732 102183 745 Open Active Business Banking B0002 Merchant Services Branch 02/15/17 2 2017 New York City 3246176 E0018 408 Scott Street CA United States US 76210 402700 No Yes 10007733 103153 850 Open Active Business Banking B0001 Business Lending Online Banking 09/04/17 9 2017 New York City 3246443 E0014 954 Hazelcrest Circle CA United States US 89120 9100 No Yes 10007734 103477 688 Terminated Terminated Business Banking B0001 Business Lending Branch 03/17/16 3 2016 Chicago 3246412 C0045 #N/A CA United States US 492200 04/06/16 No No 10007735 104450 673 Open Active Business Banking B0001 Business Lending Online Banking 02/05/16 2 2016 Los Angles 3246222 W0035 39 Cottonwood Place CA United States US 75372 104800 No Yes 10007736 104450 673 Open Active Business Banking B0002 Merchant Services Online Banking 12/27/16 12 2016 Washington 3246380 E0002 39 Cottonwood Place CA United States US 75372 104800 No Yes 10007737 104685 648 Open Active Business Banking B0001 Business Lending Branch 10/29/16 10 2016 Chicago 3246286 C0044 088 Ramsey Circle LA United States US 71208 140900 No Yes 10007738 105648 685 Terminated Terminated Business Banking B0002 Merchant Services Branch 07/01/17 7 2017 New York City 3246245 E0017 832 Becker Road GA United States US 31416 271300 10/24/17 No Yes Incentive Program 10007739 106507 527 Open Active Business Banking B0001 Business Lending Branch 03/29/16 3 2016 Chicago 3246453 C0041 85 Jenifer Street TX United States US 88579 284000 No Yes 10007740 106964 530 Open Active Business Banking B0002 Merchant Services Online Banking 03/26/17 3 2017 Chicago 3246157 C0043 099 Briar Crest Trail AL United States US 36109 261300 No Yes 10007741 100317 850 Open Active Business Banking B0001 Business Lending Branch 01/10/17 1 2017 Washington 3246137 E0002 46260 Sloan Hill NY United States US 70826 500 No Yes 10007742 100317 850 Open Active Business Banking B0002 Merchant Services Online Banking 11/28/16 11 2016 Seattle 3246375 W0039 46260 Sloan Hill NY United States US 70826 500 No Yes 10007743 100801 640 Open Active Business Banking B0001 Business Lending Agent 06/20/16 6 2016 Washington 3246380 E0002 649 Daystar Parkway CA United States US 80638 63000 No Yes 10007744 101891 728 Open Active Business Banking B0001 Business Lending Online Banking 12/11/16 12 2016 Charlotte 3246191 E0023 396 Everett Circle IL United States US 21282 280100 No Yes 10007745 102038 625 Open Active Business Banking B0001 Business Lending Branch 01/23/17 1 2017 Seattle 3246186 W0039 08 Rutledge Crossing GA United States US 85020 14600 No Yes 10007746 102038 625 Open Active Business Banking B0002 Merchant Services Branch 04/19/17 4 2017 Philedelphia 3246200 E0003 08 Rutledge Crossing GA United States US 85020 14600 No Yes 10007747 103218 522 Terminated Terminated Business Banking B0001 Business Lending Agent 06/03/16 6 2016 New York City 3246185 E0019 #N/A GA United States US 265400 06/28/16 No Yes 10007748 103690 711 Open Active Business Banking B0001 Business Lending Agent 04/28/17 4 2017 Seattle 3246300 W0039 #N/A NC United States US 369100 No Yes 10007749 103854 632 Terminated Terminated Business Banking B0001 Business Lending Branch 09/25/16 9 2016 Philedelphia 3246200 E0003 #N/A IL United States US 261900 02/14/17 No Yes 10007750 104386 621 Open Active Business Banking B0001 Business Lending Online Banking 05/23/16 5 2016 Chicago 3246399 C0042 8 Clemons Center NY United States US 34474 306300 No Yes 10007751 105740 721 Open Active Business Banking B0002 Merchant Services Agent 06/13/17 6 2017 New York City 3246431 E0012 327 High Crossing Drive CA United States US 95108 209600 No Yes 10007752 106821 834 Terminated Terminated Business Banking B0002 Merchant Services Branch 06/15/16 6 2016 New York City 3246452 E0015 25355 Northfield Trail IN United States US 46254 183500 08/12/16 No Yes 10007753 107034 794 Open Active Business Banking B0001 Business Lending Branch 09/10/16 9 2016 Chicago 3246286 C0044 38313 7th Trail AL United States US 36610 15100 No Yes 10007754 100947 725 Open Active Business Banking B0001 Business Lending Branch 11/08/16 11 2016 San Francisco 3246457 W0033 37 Debra Road CA United States US 89166 175700 No Yes 10007755 100947 725 Open Active Business Banking B0002 Merchant Services Agent 04/17/16 4 2016 Boston 3246297 E0009 37 Debra Road CA United States US 89166 175700 No Yes 10007756 101041 711 Open Inactive Business Banking B0001 Business Lending Agent 07/07/17 7 2017 Boston 3246297 E0009 1 Helena Junction IL United States US 18514 8200 No Yes 10007757 101041 711 Open Active Business Banking B0002 Merchant Services Branch 02/05/16 2 2016 Boston 3246429 E0006 1 Helena Junction IL United States US 18514 8200 No Yes 10007758 101295 691 Open Active Business Banking B0001 Business Lending Branch 03/23/17 3 2017 Philedelphia 3246397 E0003 6 Crownhardt Avenue CA United States US 18105 377500 No Yes 10007759 102032 703 Open Active Business Banking B0001 Business Lending Branch 02/03/17 2 2017 Philedelphia 3246370 E0005 5 Mayer Avenue IL United States US 88553 700 No Yes 10007760 102032 703 Open Active Business Banking B0002 Merchant Services Online Banking 03/26/17 3 2017 San Francisco 3246173 W0032 5 Mayer Avenue IL United States US 88553 700 No Yes 10007761 102118 696 Terminated Terminated Business Banking B0001 Business Lending Branch 02/06/16 2 2016 New York City 3246361 E0018 #N/A NY United States US 446100 05/03/16 No Yes 10007762 103942 655 Open Active Business Banking B0001 Business Lending Online Banking 03/09/17 3 2017 Washington 3246194 E0001 13542 Corscot Center CA United States US 79916 18100 No Yes 10007763 103942 655 Open Active Business Banking B0002 Merchant Services Branch 03/19/17 3 2017 Chicago 3246175 C0041 13542 Corscot Center CA United States US 79916 18100 No Yes 10007764 106141 643 Open Active Business Banking B0002 Merchant Services Branch 11/09/16 11 2016 New York City 3246231 E0015 785 Nancy Trail TX United States US 79165 179900 No Yes 10007765 106526 435 Open Active Business Banking B0001 Business Lending Branch 06/27/16 6 2016 Boston 3246345 E0007 89 Shasta Street GA United States US 30033 192500 No Yes 10007766 107486 633 Open Active Business Banking B0001 Business Lending Online Banking 06/16/17 6 2017 Charlotte 3246181 E0021 74349 Sutteridge Lane NM United States US 87195 400100 No Yes 10007767 102233 631 Open Active Business Banking B0001 Business Lending Branch 09/21/16 9 2016 New York City 3246454 E0011 2 Riverside Way CA United States US 15250 332300 No Yes 10007768 102417 712 Open Active Business Banking B0001 Business Lending Online Banking 05/20/16 5 2016 Los Angles 3246222 W0035 4088 Hudson Junction MA United States US 33913 48900 No Yes 10007769 102417 712 Open Active Business Banking B0002 Merchant Services Agent 09/09/17 9 2017 Boston 3246298 E0006 4088 Hudson Junction MA United States US 33913 48900 No Yes 10007770 102640 844 Open Active Business Banking B0001 Business Lending Online Banking 04/27/16 4 2016 Philedelphia 3246264 E0003 2 Almo Hill IL United States US 17605 359100 No Yes 10007771 104792 850 Open Active Business Banking B0001 Business Lending Online Banking 07/09/16 7 2016 New York City 3246318 E0011 6295 Thierer Center UT United States US 84115 244400 No Yes 10007772 106410 630 Open Active Business Banking B0001 Business Lending Online Banking 06/22/17 6 2017 San Francisco 3246328 W0029 1408 Lyons Parkway VA United States US 22313 417900 No Yes 10007773 100808 674 Open Active Business Banking B0001 Business Lending Branch 03/27/16 3 2016 New York City 3246452 E0015 5595 Starling Junction CA United States US 98042 151200 Yes Yes 10007774 102267 688 Open Inactive Business Banking B0001 Business Lending Branch 08/17/17 8 2017 Atlanta 3246334 E0024 23 Ridgeview Point CA United States US 29615 86900 No Yes 10007775 102803 730 Open Active Business Banking B0001 Business Lending Online Banking 07/02/17 7 2017 Atlanta 3246334 E0024 19698 Fuller Court NY United States US 80638 453100 No Yes 10007776 103323 708 Open Active Business Banking B0001 Business Lending Branch 07/15/17 7 2017 Boston 3246259 E0009 34584 Maple Lane NY United States US 85255 343800 No Yes 10007777 103462 817 Open Active Business Banking B0001 Business Lending Branch 06/11/16 6 2016 Washington 3246319 E0002 998 Bultman Place GA United States US 55423 441700 No Yes 10007778 103617 663 Open Active Business Banking B0001 Business Lending Online Banking 08/19/16 8 2016 Philedelphia 3246258 E0005 900 Roth Road MA United States US 93715 244400 No Yes 10007779 104534 646 Open Active Business Banking B0001 Business Lending Branch 04/10/16 4 2016 Philedelphia 3246264 E0003 9 Independence Plaza AZ United States US 85015 78400 No No 10007780 106564 625 Open Active Business Banking B0001 Business Lending Online Banking 06/20/16 6 2016 San Francisco 3246444 W0031 5 Talisman Place CO United States US 80243 417500 No Yes 10007781 100070 622 Open Active Business Banking B0001 Business Lending Online Banking 04/14/17 4 2017 New York City 3246351 E0017 4562 Kenwood Road CA United States US 43605 269800 No Yes 10007782 100337 698 Open Inactive Business Banking B0001 Business Lending Branch 07/29/17 7 2017 Washington 3246416 E0001 69321 Green Road CA United States US 63196 91500 No Yes 10007783 100805 765 Open Active Business Banking B0001 Business Lending Branch 09/25/17 9 2017 New York City 3246361 E0018 0 Duke Center IL United States US 22205 4300 No Yes 10007784 100911 639 Open Active Business Banking B0001 Business Lending Agent 09/24/17 9 2017 New York City 3246109 E0015 94928 Lyons Trail NY United States US 85743 19000 No Yes 10007785 101545 683 Open Active Business Banking B0001 Business Lending Branch 10/09/17 10 2017 Seattle 3246139 W0040 0 Southridge Court CA United States US 27610 164300 Yes Yes 10007786 101908 738 Open Active Business Banking B0001 Business Lending Online Banking 04/18/17 4 2017 Los Angles 3246235 W0034 7 Kenwood Alley IL United States US 29203 256100 No Yes 10007787 102437 675 Open Active Business Banking B0001 Business Lending Branch 05/22/16 5 2016 New York City 3246219 E0016 3 Blaine Lane MA United States US 87195 200500 No Yes 10007788 102437 675 Open Active Business Banking B0001 Business Lending Branch 08/07/17 8 2017 Boston 3246297 E0009 3 Blaine Lane MA United States US 87195 200500 No Yes 10007789 102973 850 Open Active Business Banking B0001 Business Lending Branch 03/15/17 3 2017 Boston 3246207 E0007 6 Gale Circle GA United States US 10014 417900 No Yes 10007790 102973 850 Open Active Business Banking B0002 Merchant Services Branch 05/18/17 5 2017 Los Angles 3246423 W0035 6 Gale Circle GA United States US 10014 417900 No Yes 10007791 103205 770 Open Active Business Banking B0001 Business Lending Branch 01/20/17 1 2017 Chicago 3246208 C0044 448 La Follette Drive IL United States US 81015 12700 No Yes 10007792 103205 770 Open Active Business Banking B0002 Merchant Services Branch 03/25/16 3 2016 New York City 3246431 E0012 448 La Follette Drive IL United States US 81015 12700 No Yes 10007793 104519 669 Open Active Business Banking B0002 Merchant Services Branch 04/13/16 4 2016 Los Angles 3246414 W0035 796 Paget Avenue IN United States US 46278 10200 No Yes 10007794 104901 576 Open Active Business Banking B0001 Business Lending Agent 05/01/16 5 2016 Charlotte 3246358 E0021 2 Briar Crest Point ID United States US 83722 430800 No Yes 10007795 105065 806 Open Active Business Banking B0001 Business Lending Agent 01/19/16 1 2016 Chicago 3246412 C0045 28326 Golf Avenue MO United States US 64149 145600 No Yes 10007796 105729 588 Open Active Business Banking B0001 Business Lending Branch 09/05/17 9 2017 San Francisco 3246457 W0033 5115 Northridge Place MN United States US 56372 465000 No Yes 10007797 105991 632 Open Active Business Banking B0001 Business Lending Agent 05/06/17 5 2017 Philedelphia 3246200 E0003 150 Banding Road KY United States US 40505 454200 No Yes 10007798 106806 565 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 07/31/16 7 2016 Washington 3246319 E0002 481 Carberry Avenue NY United States US 10120 536900 12/21/16 No Yes 10007799 107166 698 Open Active Business Banking B0001 Business Lending Agent 08/17/17 8 2017 Los Angles 3246459 W0035 02030 Anniversary Trail GA United States US 30605 122900 No Yes 10007800 100474 688 Open Active Business Banking B0001 Business Lending Branch 06/12/16 6 2016 San Francisco 3246227 W0026 6855 Morning Place IL United States US 94280 112800 No Yes 10007801 101910 641 Open Active Business Banking B0001 Business Lending Online Banking 12/03/16 12 2016 San Francisco 3246124 W0031 71 Rockefeller Road NY United States US 6606 8900 No Yes 10007802 101910 641 Open Active Business Banking B0002 Merchant Services Agent 08/27/16 8 2016 Philedelphia 3246200 E0003 71 Rockefeller Road NY United States US 6606 8900 No Yes 10007803 102238 713 Open Active Business Banking B0001 Business Lending Branch 01/30/16 1 2016 San Francisco 3246302 W0032 79 Anderson Drive IL United States US 14646 252900 No Yes 10007804 102238 713 Open Active Business Banking B0002 Merchant Services Online Banking 07/18/16 7 2016 San Francisco 3246444 W0031 79 Anderson Drive IL United States US 14646 252900 No Yes 10007805 102542 780 Terminated Terminated Business Banking B0001 Business Lending Agent 02/18/17 2 2017 San Francisco 3246279 W0026 #N/A IL United States US 481800 06/21/17 No Yes 10007806 102884 678 Open Active Business Banking B0001 Business Lending Branch 07/11/16 7 2016 Boston 3246311 E0007 5 Florence Terrace IL United States US 10310 325600 No Yes 10007807 102902 650 Open Active Business Banking B0001 Business Lending Online Banking 08/29/16 8 2016 Philedelphia 3246294 E0004 3 Coolidge Trail IL United States US 89150 122200 No Yes 10007808 102902 650 Open Active Business Banking B0001 Business Lending Branch 02/19/16 2 2016 San Francisco 3246363 W0027 3 Coolidge Trail IL United States US 89150 122200 No Yes 10007809 102971 666 Open Active Business Banking B0001 Business Lending Online Banking 02/09/16 2 2016 Philedelphia 3246428 E0004 2672 Eggendart Trail NY United States US 62718 10900 No Yes 10007810 103342 788 Terminated Terminated Business Banking B0001 Business Lending Branch 11/28/16 11 2016 Washington 3246143 E0002 #N/A CA United States US 97500 02/01/17 No Yes 10007811 103342 788 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 08/13/16 8 2016 Los Angles 3246432 W0038 #N/A CA United States US 97500 09/22/16 No Yes 10007812 103664 800 Open Active Business Banking B0001 Business Lending Branch 10/12/17 10 2017 Chicago 3246252 C0044 7 Truax Junction CA United States US 14652 29000 No Yes 10007813 103664 800 Open Active Business Banking B0001 Business Lending Online Banking 08/11/16 8 2016 Chicago 3246313 C0045 7 Truax Junction CA United States US 14652 29000 No Yes 10007814 103784 772 Open Active Business Banking B0001 Business Lending Online Banking 10/28/16 10 2016 Philedelphia 3246294 E0004 9931 Straubel Point GA United States US 98206 484500 No Yes 10007815 105018 640 Open Active Business Banking B0001 Business Lending Branch 05/27/17 5 2017 Chicago 3246402 C0045 1 Hansons Junction WV United States US 25331 493100 No Yes 10007816 105606 618 Terminated Terminated Business Banking B0002 Merchant Services Branch 10/01/17 10 2017 Chicago 3246301 C0043 6 Loftsgordon Parkway GA United States US 30301 329800 10/27/17 No Yes 10007817 100436 588 Open Active Business Banking B0001 Business Lending Online Banking 04/09/17 4 2017 Los Angles 3246459 W0035 65 Lukken Drive CA United States US 79984 175700 No Yes 10007818 100436 588 Open Active Business Banking B0002 Merchant Services Online Banking 02/10/17 2 2017 San Francisco 3246124 W0031 65 Lukken Drive CA United States US 79984 175700 No Yes 10007819 100799 697 Open Active Business Banking B0001 Business Lending Branch 07/18/17 7 2017 New York City 3246119 E0017 06 Morning Road IL United States US 96820 52500 No No Incentive Program 10007820 101398 776 Open Active Business Banking B0001 Business Lending Online Banking 12/06/16 12 2016 Washington 3246137 E0002 7 Veith Center GA United States US 70820 25400 No Yes 10007821 103171 652 Open Active Business Banking B0001 Business Lending Branch 07/13/17 7 2017 San Francisco 3246374 W0029 3049 Continental Hill CA United States US 29215 309500 No Yes 10007822 103230 714 Terminated Terminated Business Banking B0001 Business Lending Branch 03/04/17 3 2017 San Francisco 3246272 W0033 #N/A IL United States US 119300 05/09/17 No Yes 10007823 104321 850 Open Active Business Banking B0001 Business Lending Branch 06/09/16 6 2016 Philedelphia 3246243 E0004 7850 Bluestem Court CA United States US 33625 303000 No Yes 10007824 104579 766 Open Active Business Banking B0001 Business Lending Online Banking 10/05/16 10 2016 New York City 3246110 E0015 745 Morrow Plaza TX United States US 78265 265400 No Yes 10007825 105196 546 Open Active Business Banking B0001 Business Lending Online Banking 02/03/16 2 2016 San Francisco 3246173 W0032 276 Welch Park VA United States US 23242 434600 No Yes 10007826 105728 704 Open Active Business Banking B0002 Merchant Services Branch 05/18/17 5 2017 Philedelphia 3246428 E0004 221 Memorial Hill LA United States US 70160 101700 No Yes 10007827 105900 595 Open Active Business Banking B0001 Business Lending Online Banking 08/20/16 8 2016 Chicago 3246344 C0043 463 Lukken Terrace CA United States US 94159 30700 No Yes 10007828 106366 704 Open Active Business Banking B0002 Merchant Services Online Banking 07/29/16 7 2016 Chicago 3246399 C0042 68 Kim Hill TX United States US 78749 368100 No Yes 10007829 106927 570 Open Inactive Business Banking B0002 Merchant Services Branch 09/29/17 9 2017 Los Angles 3246183 W0036 53 Corscot Plaza TN United States US 38126 441300 No Yes 10007830 107471 812 Terminated Terminated Business Banking B0001 Business Lending Online Banking 10/09/17 10 2017 Chicago 3246145 C0041 87491 Lawn Street TN United States US 37605 478800 10/31/17 No Yes 10007831 100411 745 Open Active Business Banking B0001 Business Lending Agent 09/28/16 9 2016 Chicago 3246129 C0044 4 Arapahoe Trail CA United States US 2472 280600 No Yes 10007832 100440 646 Open Active Business Banking B0001 Business Lending Branch 10/07/16 10 2016 Philedelphia 3246294 E0004 791 Prentice Trail NY United States US 96815 81500 No Yes 10007833 100440 646 Open Active Business Banking B0002 Merchant Services Branch 01/12/17 1 2017 Boston 3246189 E0008 791 Prentice Trail NY United States US 96815 81500 No Yes 10007834 101251 803 Terminated Terminated Business Banking B0001 Business Lending Branch 01/06/17 1 2017 Chicago 3246252 C0044 #N/A GA United States US 98100 01/20/17 No Yes 10007835 101265 720 Open Active Business Banking B0001 Business Lending Online Banking 07/03/17 7 2017 Chicago 3246145 C0041 0347 Sutteridge Street NY United States US 99790 4200 No Yes 10007836 101265 720 Open Active Business Banking B0002 Merchant Services Branch 04/14/17 4 2017 Boston 3246317 E0010 0347 Sutteridge Street NY United States US 99790 4200 No Yes 10007837 103198 826 Terminated Terminated Business Banking B0001 Business Lending Online Banking 02/03/16 2 2016 New York City 3246231 E0015 #N/A MA United States US 98700 06/22/16 No Yes 10007838 104065 659 Open Active Business Banking B0001 Business Lending Online Banking 05/17/17 5 2017 Chicago 3246313 C0045 3 Becker Plaza MA United States US 75044 98500 No Yes 10007839 104065 659 Open Active Business Banking B0002 Merchant Services Branch 06/02/16 6 2016 New York City 3246445 E0011 3 Becker Plaza MA United States US 75044 98500 No Yes 10007840 105136 619 Open Active Business Banking B0002 Merchant Services Branch 01/13/17 1 2017 Chicago 3246376 C0045 1 Mayfield Center MN United States US 55127 357900 No Yes 10007841 105140 789 Terminated Terminated Business Banking B0002 Merchant Services Branch 01/10/17 1 2017 Washington 3246238 E0002 4 Dennis Plaza TX United States US 79764 416500 05/31/17 No Yes 10007842 105178 560 Open Active Business Banking B0001 Business Lending Online Banking 12/31/16 12 2016 Los Angles 3246235 W0034 55306 Truax Trail GA United States US 30911 316600 No Yes 10007843 106581 686 Terminated Terminated Business Banking B0002 Merchant Services Branch 07/13/17 7 2017 Atlanta 3246322 E0024 8 Russell Road OK United States US 73190 535900 07/31/17 No Yes 10007844 106585 587 Open Inactive Business Banking B0002 Merchant Services Branch 08/05/16 8 2016 Seattle 3246339 W0039 303 Kensington Crossing TX United States US 79928 43500 No Yes 10007845 106631 528 Terminated Terminated Business Banking B0002 Merchant Services Branch 06/26/16 6 2016 Boston 3246189 E0008 5 Schlimgen Junction KY United States US 40596 18300 11/10/16 No Yes 10007846 101075 698 Open Active Business Banking B0001 Business Lending Online Banking 06/26/17 6 2017 New York City 3246142 E0019 5 Armistice Trail NC United States US 77844 283700 No Yes 10007847 101075 698 Open Active Business Banking B0002 Merchant Services Online Banking 06/27/17 6 2017 Philedelphia 3246264 E0003 5 Armistice Trail NC United States US 77844 283700 Yes Yes 10007848 102362 818 Terminated Terminated Business Banking B0001 Business Lending Branch 06/24/16 6 2016 Boston 3246345 E0007 #N/A GA United States US 435100 09/25/16 No Yes 10007849 102362 818 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 12/08/16 12 2016 Chicago 3246275 C0044 #N/A GA United States US 435100 05/01/17 No Yes 10007850 102593 682 Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/07/17 1 2017 San Francisco 3246116 W0027 #N/A NY United States US 22100 02/14/17 No No 10007851 102593 682 Terminated Terminated Business Banking B0002 Merchant Services Branch 09/03/16 9 2016 Los Angles 3246114 W0035 #N/A NY United States US 22100 11/08/16 Yes Yes 10007852 103624 671 Open Active Business Banking B0001 Business Lending Branch 10/29/17 10 2017 New York City 3246201 E0017 5232 Mesta Junction IL United States US 14609 157000 No Yes 10007853 103624 671 Open Active Business Banking B0001 Business Lending Online Banking 07/19/16 7 2016 Chicago 3246447 C0041 5232 Mesta Junction IL United States US 14609 157000 No Yes 10007854 103844 767 Open Active Business Banking B0001 Business Lending Branch 05/26/17 5 2017 San Francisco 3246211 W0032 32 Northwestern Trail NY United States US 11431 213600 No Yes 10007855 103936 646 Open Active Business Banking B0001 Business Lending Online Banking 03/13/17 3 2017 Chicago 3246329 C0041 305 Katie Trail NY United States US 10090 39800 No Yes 10007856 105239 362 Open Active Business Banking B0001 Business Lending Branch 04/21/16 4 2016 New York City 3246134 E0016 4154 Lotheville Parkway OH United States US 45414 498400 No Yes 10007857 105597 630 Open Active Business Banking B0002 Merchant Services Branch 07/07/16 7 2016 Chicago 3246268 C0045 0 Crest Line Parkway CO United States US 80310 246300 No Yes 10007858 100305 655 Open Active Business Banking B0001 Business Lending Online Banking 03/28/17 3 2017 Charlotte 3246343 E0022 5 Judy Crossing IL United States US 88519 174800 No Yes 10007859 101202 836 Open Active Business Banking B0001 Business Lending Branch 02/27/16 2 2016 Chicago 3246357 C0043 233 Dayton Parkway MA United States US 94660 233000 No Yes 10007860 101202 836 Open Inactive Business Banking B0001 Business Lending Online Banking 08/16/16 8 2016 San Francisco 3246347 W0026 233 Dayton Parkway MA United States US 94660 233000 No Yes 10007861 101239 597 Open Active Business Banking B0001 Business Lending Online Banking 02/05/17 2 2017 Los Angles 3246206 W0035 49 Hansons Point CA United States US 62205 356900 No Yes 10007862 101239 597 Open Active Business Banking B0002 Merchant Services Online Banking 02/01/17 2 2017 San Francisco 3246265 W0026 49 Hansons Point CA United States US 62205 356900 Yes Yes 10007863 102606 558 Open Active Business Banking B0001 Business Lending Branch 03/29/16 3 2016 Philedelphia 3246294 E0004 4657 Continental Road NC United States US 94237 17900 Yes Yes 10007864 102606 558 Open Active Business Banking B0002 Merchant Services Online Banking 07/01/17 7 2017 New York City 3246199 E0013 4657 Continental Road NC United States US 94237 17900 No Yes 10007865 102658 664 Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/01/16 3 2016 Atlanta 3246296 E0025 #N/A CA United States US 35100 06/26/16 No Yes 10007866 103272 723 Open Active Business Banking B0001 Business Lending Agent 10/26/17 10 2017 Atlanta 3246322 E0024 4563 Caliangt Park CA United States US 6726 3400 No Yes 10007867 103272 723 Open Active Business Banking B0002 Merchant Services Online Banking 11/30/16 11 2016 Chicago 3246344 C0043 4563 Caliangt Park CA United States US 6726 3400 No Yes 10007868 104536 850 Open Active Business Banking B0001 Business Lending Online Banking 03/13/16 3 2016 Chicago 3246213 C0043 3377 Sunbrook Lane OH United States US 43635 532600 No Yes 10007869 104582 597 Open Active Business Banking B0001 Business Lending Online Banking 06/18/16 6 2016 San Francisco 3246463 W0033 86 Graedel Court NE United States US 68105 192500 No Yes 10007870 105333 850 Open Active Business Banking B0002 Merchant Services Online Banking 10/17/17 10 2017 New York City 3246142 E0019 16540 Comanche Avenue FL United States US 33336 188500 No Yes 10007871 105937 683 Open Inactive Business Banking B0001 Business Lending Branch 02/10/17 2 2017 New York City 3246400 E0011 849 Derek Crossing FL United States US 33283 496400 No Yes 10007872 106351 665 Open Active Business Banking B0001 Business Lending Branch 07/30/16 7 2016 Boston 3246317 E0010 68658 South Plaza LA United States US 71208 120800 No Yes 10007873 100255 736 Open Active Business Banking B0001 Business Lending Branch 01/10/16 1 2016 Washington 3246238 E0002 298 Charing Cross Drive IL United States US 44105 469800 No Yes 10007874 100255 736 Open Inactive Business Banking B0002 Merchant Services Branch 03/08/17 3 2017 Chicago 3246133 C0042 298 Charing Cross Drive IL United States US 44105 469800 No Yes 10007875 100272 541 Open Active Business Banking B0001 Business Lending Online Banking 04/14/17 4 2017 New York City 3246185 E0019 108 Hoffman Plaza CA United States US 78475 478500 No Yes 10007876 100272 541 Open Active Business Banking B0002 Merchant Services Branch 06/04/16 6 2016 Washington 3246319 E0002 108 Hoffman Plaza CA United States US 78475 478500 No Yes 10007877 100369 653 Open Active Business Banking B0001 Business Lending Online Banking 09/03/16 9 2016 Chicago 3246329 C0041 2129 Ridge Oak Drive IL United States US 34611 469700 No Yes 10007878 100369 653 Open Active Business Banking B0002 Merchant Services Online Banking 08/31/16 8 2016 Chicago 3246301 C0043 2129 Ridge Oak Drive IL United States US 34611 469700 No Yes 10007879 100661 627 Open Active Business Banking B0001 Business Lending Online Banking 10/13/17 10 2017 Chicago 3246280 C0041 32715 Redwing Hill GA United States US 20591 385800 No Yes 10007880 100817 707 Open Active Business Banking B0001 Business Lending Online Banking 07/01/17 7 2017 New York City 3246299 E0017 6724 Larry Trail CA United States US 62525 179500 No Yes 10007881 100817 707 Open Active Business Banking B0001 Business Lending Branch 03/18/17 3 2017 Los Angles 3246432 W0038 6724 Larry Trail CA United States US 62525 179500 No Yes 10007882 100950 660 Open Active Business Banking B0001 Business Lending Branch 06/19/16 6 2016 Philedelphia 3246428 E0004 6182 Duke Way IL United States US 85025 99000 No Yes 10007883 102816 614 Open Active Business Banking B0001 Business Lending Branch 07/18/17 7 2017 Boston 3246179 E0006 3 La Follette Road IL United States US 23605 9600 No Yes 10007884 102816 614 Open Active Business Banking B0002 Merchant Services Online Banking 08/27/17 8 2017 Charlotte 3246461 E0022 3 La Follette Road IL United States US 23605 9600 No Yes 10007885 104286 630 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/14/17 4 2017 Los Angles 3246267 W0036 #N/A CA United States US 184700 08/02/17 No Yes 10007886 105026 668 Open Active Business Banking B0002 Merchant Services Online Banking 05/29/17 5 2017 San Francisco 3246307 W0026 58 Hanson Pass AZ United States US 85754 69200 No Yes 10007887 105042 522 Terminated Terminated Business Banking B0002 Merchant Services Branch 06/18/17 6 2017 Chicago 3246289 C0041 28 Mosinee Terrace TX United States US 75241 480500 08/12/17 No Yes 10007888 105187 669 Open Active Business Banking B0002 Merchant Services Online Banking 05/11/16 5 2016 Chicago 3246286 C0044 194 Hansons Alley MD United States US 21290 51000 No Yes 10007889 106955 582 Open Active Business Banking B0002 Merchant Services Online Banking 10/18/16 10 2016 Los Angles 3246283 W0035 2 Riverside Park NY United States US 12210 282400 No Yes 10007890 100783 832 Open Active Business Banking B0001 Business Lending Agent 05/30/17 5 2017 Chicago 3246268 C0045 481 Pearson Pass NY United States US 62756 339600 No Yes 10007891 100783 832 Open Active Business Banking B0002 Merchant Services Online Banking 05/04/16 5 2016 Los Angles 3246235 W0034 481 Pearson Pass NY United States US 62756 339600 No Yes 10007892 100905 576 Open Active Business Banking B0001 Business Lending Online Banking 01/11/17 1 2017 New York City 3246111 E0018 49 Lake View Street NY United States US 77240 29400 No Yes 10007893 101347 526 Open Inactive Business Banking B0001 Business Lending Branch 05/21/17 5 2017 Boston 3246311 E0007 #N/A IL United States US 84700 No Yes 10007894 102569 772 Open Active Business Banking B0001 Business Lending Online Banking 11/30/16 11 2016 Chicago 3246208 C0044 15444 Melby Point CA United States US 12227 116700 No Yes 10007895 102569 772 Open Active Business Banking B0002 Merchant Services Branch 03/30/17 3 2017 San Francisco 3246347 W0026 15444 Melby Point CA United States US 12227 116700 No Yes 10007896 102581 474 Open Active Business Banking B0001 Business Lending Online Banking 02/10/16 2 2016 Boston 3246128 E0009 98355 Dovetail Way MA United States US 29220 274300 No Yes 10007897 103338 802 Open Active Business Banking B0001 Business Lending Branch 07/27/16 7 2016 New York City 3246178 E0017 45 Namekagon Place CA United States US 38161 73500 No Yes 10007898 103485 610 Open Active Business Banking B0001 Business Lending Branch 10/24/16 10 2016 Boston 3246215 E0007 8 8th Terrace CA United States US 23605 216200 No Yes 10007899 103485 610 Open Active Business Banking B0001 Business Lending Online Banking 02/14/16 2 2016 New York City 3246104 E0016 8 8th Terrace CA United States US 23605 216200 No Yes 10007900 104380 629 Open Active Business Banking B0001 Business Lending Online Banking 05/25/17 5 2017 Chicago 3246256 C0043 5 Arrowood Lane MA United States US 1813 408600 No Yes 10007901 104380 629 Open Active Business Banking B0002 Merchant Services Online Banking 03/28/17 3 2017 Chicago 3246163 C0045 5 Arrowood Lane MA United States US 1813 408600 No Yes 10007902 105736 850 Open Active Business Banking B0002 Merchant Services Online Banking 01/21/16 1 2016 Philedelphia 3246155 E0005 04 Schiller Street DC United States US 20005 4800 No Yes 10007903 106984 850 Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/22/16 3 2016 New York City 3246231 E0015 2 Schlimgen Park WI United States US 53205 387900 08/15/16 No Yes 10007904 100178 844 Open Active Business Banking B0001 Business Lending Branch 09/09/16 9 2016 Chicago 3246163 C0045 72510 Ridge Oak Park NY United States US 20540 22800 No Yes 10007905 101730 714 Open Active Business Banking B0001 Business Lending Online Banking 08/22/16 8 2016 New York City 3246426 E0017 0240 Emmet Pass MA United States US 2163 309000 No Yes 10007906 101730 714 Open Active Business Banking B0002 Merchant Services Branch 12/10/16 12 2016 Charlotte 3246255 E0023 0240 Emmet Pass MA United States US 2163 309000 No Yes 10007907 102454 814 Open Inactive Business Banking B0001 Business Lending Online Banking 09/13/17 9 2017 New York City 3246421 E0020 2279 Messerschmidt Crossing MA United States US 59806 17700 No Yes 10007908 102454 814 Open Active Business Banking B0002 Merchant Services Branch 02/17/16 2 2016 Chicago 3246301 C0043 2279 Messerschmidt Crossing MA United States US 59806 17700 No Yes 10007909 103563 850 Open Active Business Banking B0001 Business Lending Branch 03/15/16 3 2016 Boston 3246123 E0006 9378 Dixon Terrace IL United States US 40576 144900 No Yes 10007910 103563 850 Open Active Business Banking B0002 Merchant Services Online Banking 04/15/16 4 2016 New York City 3246219 E0016 9378 Dixon Terrace IL United States US 40576 144900 No Yes 10007911 103633 850 Open Active Business Banking B0001 Business Lending Agent 06/19/17 6 2017 New York City 3246134 E0016 4 Harper Road CA United States US 28055 159200 No No 10007912 103633 850 Open Active Business Banking B0002 Merchant Services Online Banking 10/14/17 10 2017 Los Angles 3246235 W0034 4 Harper Road CA United States US 28055 159200 No Yes 10007913 104024 813 Open Active Business Banking B0001 Business Lending Agent 08/08/17 8 2017 Philedelphia 3246397 E0003 4 Longview Road MA United States US 75799 22900 No Yes 10007914 104024 813 Open Active Business Banking B0002 Merchant Services Online Banking 03/27/17 3 2017 Boston 3246311 E0007 4 Longview Road MA United States US 75799 22900 No Yes 10007915 104335 709 Open Active Business Banking B0001 Business Lending Online Banking 03/28/17 3 2017 San Francisco 3246116 W0027 80 Lindbergh Pass IL United States US 38308 316500 No Yes 10007916 105180 747 Open Active Business Banking B0001 Business Lending Branch 12/28/16 12 2016 Chicago 3246336 C0043 3390 Arkansas Road IL United States US 62776 150300 No Yes 10007917 105231 699 Open Inactive Business Banking B0002 Merchant Services Online Banking 04/08/17 4 2017 New York City 3246318 E0011 52 East Crossing FL United States US 33954 542600 No Yes 10007918 105246 552 Open Active Business Banking B0002 Merchant Services Branch 09/02/16 9 2016 Atlanta 3246296 E0025 2598 Bonner Junction TX United States US 77250 54400 No Yes 10007919 105502 850 Open Active Business Banking B0001 Business Lending Branch 01/20/16 1 2016 New York City 3246201 E0017 0 Monica Center MI United States US 48901 354700 No Yes 10007920 107465 616 Open Active Business Banking B0001 Business Lending Agent 06/20/17 6 2017 Seattle 3246276 W0040 753 Amoth Way WI United States US 54313 108600 No Yes 10007921 100294 708 Open Active Business Banking B0001 Business Lending Branch 08/15/16 8 2016 Charlotte 3246281 E0023 32062 Dennis Crossing IL United States US 27415 474000 No Yes 10007922 100356 850 Terminated Terminated Business Banking B0001 Business Lending Branch 04/16/16 4 2016 New York City 3246185 E0019 #N/A NY United States US 348800 08/24/16 No Yes 10007923 100356 850 Terminated Terminated Business Banking B0002 Merchant Services Branch 03/26/16 3 2016 Chicago 3246213 C0043 #N/A NY United States US 348800 07/02/16 No Yes 10007924 100708 828 Open Active Business Banking B0001 Business Lending Branch 08/23/17 8 2017 San Francisco 3246420 W0031 75 Blaine Center NC United States US 77713 233600 No Yes 10007925 100708 828 Open Active Business Banking B0001 Business Lending Online Banking 10/18/16 10 2016 San Francisco 3246374 W0029 75 Blaine Center NC United States US 77713 233600 Yes No 10007926 101158 776 Open Active Business Banking B0001 Business Lending Online Banking 08/18/17 8 2017 San Francisco 3246265 W0026 #N/A NY United States US 3800 No Yes 10007927 101426 787 Open Active Business Banking B0001 Business Lending Branch 08/24/17 8 2017 San Francisco 3246420 W0031 93801 Doe Crossing Way CA United States US 11447 489200 No Yes 10007928 103105 801 Open Active Business Banking B0001 Business Lending Branch 05/11/16 5 2016 Philedelphia 3246370 E0005 7 Dexter Court GA United States US 32092 458800 No Yes 10007929 103324 850 Open Inactive Business Banking B0001 Business Lending Branch 07/18/16 7 2016 New York City 3246421 E0020 7850 Arrowood Crossing MA United States US 48505 35500 No Yes 10007930 105710 619 Terminated Terminated Business Banking B0002 Merchant Services Branch 10/30/16 10 2016 Boston 3246189 E0008 068 Sunbrook Parkway NY United States US 10029 299900 01/06/17 No Yes 10007931 100403 695 Open Active Business Banking B0001 Business Lending Agent 07/14/16 7 2016 Chicago 3246286 C0044 72288 Nova Street IL United States US 70142 369500 No Yes 10007932 101546 808 Open Active Business Banking B0001 Business Lending Online Banking 03/24/17 3 2017 San Francisco 3246307 W0026 2 Kipling Place MA United States US 2162 401500 No Yes 10007933 101829 644 Open Active Business Banking B0001 Business Lending Branch 09/17/17 9 2017 Charlotte 3246358 E0021 GA United States US 89436 14500 No Yes 10007934 101829 644 Open Active Business Banking B0002 Merchant Services Online Banking 05/13/17 5 2017 Chicago 3246210 C0042 GA United States US 89436 14500 No Yes 10007935 102037 411 Open Active Business Banking B0001 Business Lending Branch 02/03/17 2 2017 Boston 3246261 E0010 60124 Vernon Street NY United States US 27635 56700 No No 10007936 102037 411 Open Active Business Banking B0002 Merchant Services Branch 09/05/17 9 2017 San Francisco 3246395 W0028 60124 Vernon Street NY United States US 27635 56700 No Yes 10007937 102205 610 Open Active Business Banking B0001 Business Lending Branch 04/25/17 4 2017 New York City 3246142 E0019 340 Loomis Terrace IL United States US 11215 239000 No Yes 10007938 102205 610 Open Inactive Business Banking B0001 Business Lending Agent 06/21/17 6 2017 San Francisco 3246295 W0027 340 Loomis Terrace IL United States US 11215 239000 No Yes 10007939 103143 703 Open Active Business Banking B0001 Business Lending Branch 05/12/16 5 2016 Chicago 3246329 C0041 4 Mcbride Way IL United States US 73135 418600 No Yes 10007940 103913 811 Open Inactive Business Banking B0001 Business Lending Branch 05/23/16 5 2016 Chicago 3246208 C0044 32 Blackbird Place CA United States US 32919 46100 No Yes 10007941 104006 634 Open Active Business Banking B0001 Business Lending Online Banking 04/27/17 4 2017 Atlanta 3246322 E0024 8865 Thompson Alley IL United States US 95298 83300 No Yes 10007942 104006 634 Open Inactive Business Banking B0002 Merchant Services Agent 07/06/16 7 2016 Los Angles 3246206 W0035 8865 Thompson Alley IL United States US 95298 83300 No Yes 10007943 104121 702 Open Active Business Banking B0001 Business Lending Online Banking 12/22/16 12 2016 New York City 3246219 E0016 90752 Eagle Crest Parkway GA United States US 23668 118200 No Yes 10007944 104121 702 Open Active Business Banking B0002 Merchant Services Branch 06/24/16 6 2016 San Francisco 3246444 W0031 90752 Eagle Crest Parkway GA United States US 23668 118200 No No 10007945 104652 595 Terminated Terminated Business Banking B0002 Merchant Services Branch 02/13/16 2 2016 Chicago 3246210 C0042 54 Jackson Pass CO United States US 80925 324800 03/24/16 No Yes 10007946 107367 807 Open Active Business Banking B0001 Business Lending Agent 07/26/17 7 2017 New York City 3246421 E0020 5177 Vera Center CA United States US 93106 73300 No Yes 10007947 100155 706 Open Active Business Banking B0001 Business Lending Agent 04/14/17 4 2017 Chicago 3246320 C0042 8920 Sunbrook Drive IL United States US 10110 97200 No No 10007948 100195 664 Open Active Business Banking B0001 Business Lending Branch 08/06/16 8 2016 Boston 3246138 E0006 6 Manufacturers Hill IL United States US 34290 34200 No Yes 10007949 101904 664 Open Active Business Banking B0001 Business Lending Online Banking 01/05/17 1 2017 San Francisco 3246302 W0032 9 Spaight Trail MA United States US 2458 355700 Yes Yes 10007950 104442 774 Terminated Terminated Business Banking B0001 Business Lending Agent 07/10/17 7 2017 San Francisco 3246363 W0027 #N/A IL United States US 360000 09/18/17 No Yes 10007951 105808 703 Open Active Business Banking B0001 Business Lending Branch 09/24/17 9 2017 Los Angles 3246312 W0036 88450 Sunbrook Center AL United States US 35285 66100 No Yes 10007952 106835 520 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 07/10/16 7 2016 Los Angles 3246309 W0037 3096 Evergreen Circle CA United States US 95210 223200 09/27/16 No Yes 10007953 106899 850 Open Active Business Banking B0001 Business Lending Online Banking 02/25/16 2 2016 Chicago 3246357 C0043 4305 Nobel Avenue AR United States US 72118 388300 No Yes 10007954 107261 840 Open Active Business Banking B0001 Business Lending Online Banking 03/12/16 3 2016 San Francisco 3246293 W0028 7023 Golf Course Pass TX United States US 77212 378700 No Yes 10007955 100448 738 Terminated Terminated Business Banking B0001 Business Lending Online Banking 08/20/16 8 2016 New York City 3246219 E0016 #N/A CA United States US 93300 01/10/17 No Yes 10007956 100448 738 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 03/26/16 3 2016 Seattle 3246139 W0040 #N/A CA United States US 93300 07/19/16 No Yes 10007957 102466 724 Open Active Business Banking B0001 Business Lending Branch 01/28/17 1 2017 Philedelphia 3246264 E0003 4838 Ronald Regan Center GA United States US 77020 17200 No Yes 10007958 102481 771 Open Active Business Banking B0001 Business Lending Online Banking 03/20/17 3 2017 Charlotte 3246343 E0022 49150 Schlimgen Plaza GA United States US 92191 10200 No Yes 10007959 102511 786 Open Active Business Banking B0001 Business Lending Agent 06/06/17 6 2017 Chicago 3246357 C0043 1396 Crownhardt Road CA United States US 27610 223600 No Yes 10007960 103906 850 Open Active Business Banking B0001 Business Lending Online Banking 01/12/16 1 2016 Philedelphia 3246101 E0003 07852 Corscot Center GA United States US 10115 10400 No Yes 10007961 103906 850 Open Active Business Banking B0002 Merchant Services Branch 02/12/16 2 2016 Chicago 3246348 C0045 07852 Corscot Center GA United States US 10115 10400 No Yes 10007962 104445 562 Open Active Business Banking B0001 Business Lending Branch 04/27/17 4 2017 Philedelphia 3246370 E0005 1424 Fremont Trail IL United States US 75372 154100 No Yes 10007963 105720 707 Terminated Terminated Business Banking B0001 Business Lending Branch 05/30/17 5 2017 New York City 3246110 E0015 040 Onsgard Crossing CA United States US 94237 91700 07/14/17 No Yes 10007964 105748 647 Terminated Terminated Business Banking B0002 Merchant Services Branch 05/20/16 5 2016 New York City 3246201 E0017 542 Bunker Hill Center CA United States US 92710 394400 09/01/16 No Yes 10007965 106560 795 Terminated Terminated Business Banking B0002 Merchant Services Branch 01/09/17 1 2017 Los Angles 3246235 W0034 7 Leroy Terrace OR United States US 97211 330200 04/30/17 No Yes 10007966 100088 850 Open Active Business Banking B0001 Business Lending Branch 04/13/17 4 2017 Chicago 3246453 C0041 0950 Cordelia Plaza MA United States US 27690 313700 No Yes 10007967 100088 850 Open Active Business Banking B0002 Merchant Services Online Banking 04/02/17 4 2017 Washington 3246137 E0002 0950 Cordelia Plaza MA United States US 27690 313700 No Yes 10007968 100872 794 Open Active Business Banking B0001 Business Lending Branch 11/24/16 11 2016 Los Angles 3246251 W0036 8559 Rockefeller Road MA United States US 77218 95200 No Yes 10007969 100892 735 Open Active Business Banking B0001 Business Lending Online Banking 04/27/16 4 2016 Seattle 3246300 W0039 2 Corry Street NY United States US 72222 38900 No No 10007970 100892 735 Open Active Business Banking B0002 Merchant Services Branch 01/27/17 1 2017 San Francisco 3246173 W0032 2 Corry Street NY United States US 72222 38900 No Yes 10007971 101951 568 Open Active Business Banking B0001 Business Lending Branch 11/26/16 11 2016 Philedelphia 3246383 E0005 449 Nobel Park CA United States US 20503 71400 No Yes 10007972 101951 568 Open Active Business Banking B0002 Merchant Services Branch 01/20/17 1 2017 Chicago 3246208 C0044 449 Nobel Park CA United States US 20503 71400 No Yes 10007973 101979 488 Open Active Business Banking B0001 Business Lending Branch 09/14/16 9 2016 Chicago 3246329 C0041 95 Mesta Place GA United States US 77065 23900 No Yes 10007974 101979 488 Open Active Business Banking B0002 Merchant Services Branch 07/24/17 7 2017 Chicago 3246289 C0041 95 Mesta Place GA United States US 77065 23900 No No 10007975 102169 658 Open Active Business Banking B0001 Business Lending Agent 06/13/16 6 2016 San Francisco 3246381 W0031 743 Lerdahl Court IL United States US 70116 138300 No Yes 10007976 102379 764 Open Active Business Banking B0001 Business Lending Online Banking 05/18/17 5 2017 Chicago 3246303 C0041 645 Arizona Road GA United States US 20392 24900 No Yes 10007977 102379 764 Open Active Business Banking B0002 Merchant Services Online Banking 06/27/16 6 2016 Chicago 3246157 C0043 645 Arizona Road GA United States US 20392 24900 No Yes 10007978 105286 813 Open Inactive Business Banking B0002 Merchant Services Online Banking 04/27/17 4 2017 Chicago 3246329 C0041 46 Jenna Alley NY United States US 12210 202300 No Yes 10007979 105852 513 Open Active Business Banking B0001 Business Lending Branch 06/10/16 6 2016 Los Angles 3246435 W0035 1526 Kedzie Terrace CO United States US 80270 341200 No Yes 10007980 107432 771 Terminated Terminated Business Banking B0001 Business Lending Online Banking 08/06/17 8 2017 Philedelphia 3246155 E0005 6 Westend Junction FL United States US 32405 179700 08/26/17 No Yes 10007981 107482 741 Open Active Business Banking B0001 Business Lending Online Banking 02/04/16 2 2016 Atlanta 3246296 E0025 89225 Becker Drive CA United States US 91125 493200 No Yes 10007982 100431 660 Open Active Business Banking B0001 Business Lending Branch 11/14/16 11 2016 San Francisco 3246287 W0028 23747 Colorado Hill NY United States US 20575 15000 No Yes 10007983 100431 660 Open Active Business Banking B0002 Merchant Services Branch 04/07/17 4 2017 Boston 3246215 E0007 23747 Colorado Hill NY United States US 20575 15000 No Yes 10007984 100838 673 Open Active Business Banking B0001 Business Lending Branch 08/31/17 8 2017 Chicago 3246208 C0044 68225 Valley Edge Place NY United States US 38188 26400 No Yes 10007985 102143 737 Terminated Terminated Business Banking B0001 Business Lending Branch 08/05/16 8 2016 New York City 3246450 E0013 #N/A GA United States US 69100 11/08/16 No Yes 10007986 102232 782 Terminated Terminated Business Banking B0001 Business Lending Agent 02/03/17 2 2017 Los Angles 3246146 W0037 #N/A GA United States US 146100 06/10/17 No Yes 10007987 102464 850 Open Active Business Banking B0001 Business Lending Branch 10/31/17 10 2017 Chicago 3246157 C0043 991 Fallview Park MA United States US 12400 No Yes 10007988 102464 850 Open Active Business Banking B0002 Merchant Services Agent 12/19/16 12 2016 New York City 3246185 E0019 991 Fallview Park MA United States US 12400 No Yes 10007989 102619 570 Open Active Business Banking B0001 Business Lending Branch 02/17/17 2 2017 Chicago 3246412 C0045 640 Dryden Plaza GA United States US 94137 140500 No Yes 10007990 102720 763 Open Inactive Business Banking B0001 Business Lending Online Banking 08/28/17 8 2017 San Francisco 3246152 W0028 709 Banding Plaza NY United States US 80217 341700 No Yes 10007991 102720 763 Open Inactive Business Banking B0001 Business Lending Online Banking 07/08/17 7 2017 New York City 3246154 E0018 709 Banding Plaza NY United States US 80217 341700 Yes Yes 10007992 102966 717 Open Active Business Banking B0001 Business Lending Online Banking 01/09/17 1 2017 Washington 3246249 E0001 72000 Jay Junction IL United States US 16550 186500 No Yes 10007993 102966 717 Open Active Business Banking B0001 Business Lending Branch 08/09/17 8 2017 Philedelphia 3246101 E0003 72000 Jay Junction IL United States US 16550 186500 No Yes 10007994 103111 584 Open Inactive Business Banking B0001 Business Lending Branch 03/22/16 3 2016 Los Angles 3246306 W0034 515 Waubesa Crossing GA United States US 83732 11500 No Yes 10007995 103111 584 Open Active Business Banking B0001 Business Lending Online Banking 08/15/17 8 2017 Chicago 3246320 C0042 515 Waubesa Crossing GA United States US 83732 11500 No Yes 10007996 103402 704 Open Active Business Banking B0001 Business Lending Branch 05/04/17 5 2017 New York City 3246201 E0017 3661 Nancy Parkway MA United States US 99517 4700 No Yes 10007997 103402 704 Open Active Business Banking B0001 Business Lending Online Banking 05/31/16 5 2016 Chicago 3246315 C0042 3661 Nancy Parkway MA United States US 99517 4700 No Yes 10007998 104356 700 Open Inactive Business Banking B0001 Business Lending Online Banking 11/27/16 11 2016 New York City 3246154 E0018 08762 Park Meadow Park CA United States US 27264 295000 No Yes 10007999 104892 850 Terminated Terminated Business Banking B0002 Merchant Services Agent 07/29/17 7 2017 Charlotte 3246191 E0023 2 Schiller Pass IA United States US 52804 31900 10/02/17 No Yes 10008000 105204 724 Open Active Business Banking B0001 Business Lending Branch 06/09/17 6 2017 New York City 3246219 E0016 4085 Norway Maple Point NY United States US 10280 393900 No Yes 10008001 105649 850 Open Active Business Banking B0002 Merchant Services Online Banking 02/20/17 2 2017 New York City 3246219 E0016 74 Schiller Street NC United States US 27116 61000 No No 10008002 106436 778 Open Active Business Banking B0001 Business Lending Online Banking 10/19/17 10 2017 San Francisco 3246116 W0027 9 Kenwood Avenue TX United States US 78215 97400 No Yes 10008003 106537 708 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 04/11/16 4 2016 Washington 3246238 E0002 8 Orin Trail CA United States US 91841 180800 05/25/16 No Yes 10008004 100313 636 Terminated Terminated Business Banking B0001 Business Lending Online Banking 02/28/16 2 2016 Philedelphia 3246428 E0004 #N/A CA United States US 201400 04/15/16 No Yes 10008005 100838 673 Open Active Business Banking B0001 Business Lending Branch 10/24/16 10 2016 Boston 3246102 E0009 3519 Columbus Plaza NY United States US 32230 490600 No No 10008006 100895 809 Open Inactive Business Banking B0001 Business Lending Online Banking 09/04/16 9 2016 New York City 3246188 E0013 5 Haas Circle MA United States US 7104 136100 No Yes 10008007 100895 809 Open Active Business Banking B0002 Merchant Services Branch 10/18/16 10 2016 Boston 3246215 E0007 5 Haas Circle MA United States US 7104 136100 No Yes 10008008 101530 577 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/09/16 4 2016 Philedelphia 3246370 E0005 #N/A IL United States US 462800 06/27/16 No Yes 10008009 101530 577 Terminated Terminated Business Banking B0002 Merchant Services Branch 10/04/17 10 2017 Philedelphia 3246294 E0004 #N/A IL United States US 462800 10/21/17 No Yes 10008010 103517 453 Open Active Business Banking B0001 Business Lending Branch 09/23/16 9 2016 Chicago 3246289 C0041 67 Iowa Junction NY United States US 33034 210100 No Yes 10008011 103517 453 Open Active Business Banking B0002 Merchant Services Agent 09/13/17 9 2017 Charlotte 3246343 E0022 67 Iowa Junction NY United States US 33034 210100 No Yes 10008012 103949 695 Open Active Business Banking B0001 Business Lending Branch 02/09/17 2 2017 New York City 3246185 E0019 68823 Ilene Lane IL United States US 19610 463800 No Yes 10008013 104147 681 Open Active Business Banking B0001 Business Lending Online Banking 08/22/17 8 2017 Chicago 3246256 C0043 428 Claremont Alley MA United States US 95865 296100 No Yes 10008014 104147 681 Open Active Business Banking B0001 Business Lending Branch 07/21/16 7 2016 Chicago 3246399 C0042 428 Claremont Alley MA United States US 95865 296100 No Yes 10008015 105835 636 Open Active Business Banking B0002 Merchant Services Branch 09/22/17 9 2017 San Francisco 3246272 W0033 9867 Main Plaza TX United States US 75044 30900 No Yes 10008016 106348 712 Open Active Business Banking B0002 Merchant Services Online Banking 10/16/16 10 2016 Atlanta 3246296 E0025 4 Continental Way GA United States US 31416 350800 No Yes 10008017 106653 607 Terminated Terminated Business Banking B0002 Merchant Services Branch 05/03/16 5 2016 Chicago 3246360 C0043 1 Kenwood Plaza AZ United States US 85205 138100 06/04/16 No Yes 10008018 107340 638 Open Active Business Banking B0001 Business Lending Online Banking 02/25/17 2 2017 New York City 3246104 E0016 9092 Vera Avenue MO United States US 63169 186300 No Yes 10008019 100095 850 Open Active Business Banking B0001 Business Lending Online Banking 10/22/16 10 2016 Boston 3246171 E0007 72 Hagan Place GA United States US 60641 65400 No Yes 10008020 100095 850 Open Active Business Banking B0002 Merchant Services Online Banking 10/06/17 10 2017 New York City 3246231 E0015 72 Hagan Place GA United States US 60641 65400 No Yes 10008021 102053 636 Open Active Business Banking B0001 Business Lending Branch 10/03/16 10 2016 Chicago 3246280 C0041 1 Mandrake Terrace GA United States US 76192 22200 No Yes 10008022 102053 636 Open Active Business Banking B0002 Merchant Services Online Banking 10/16/17 10 2017 San Francisco 3246293 W0028 1 Mandrake Terrace GA United States US 76192 22200 No Yes 10008023 102535 570 Open Active Business Banking B0001 Business Lending Online Banking 09/21/16 9 2016 Chicago 3246315 C0042 86 Farragut Way IL United States US 74141 352100 No Yes 10008024 102535 570 Open Active Business Banking B0002 Merchant Services Branch 03/12/17 3 2017 San Francisco 3246272 W0033 86 Farragut Way IL United States US 74141 352100 No Yes 10008025 102823 616 Open Inactive Business Banking B0001 Business Lending Online Banking 05/31/16 5 2016 San Francisco 3246116 W0027 2 Reindahl Trail IL United States US 15274 7600 No Yes 10008026 102823 616 Open Inactive Business Banking B0002 Merchant Services Branch 05/04/16 5 2016 Washington 3246249 E0001 2 Reindahl Trail IL United States US 15274 7600 No Yes 10008027 103307 717 Open Active Business Banking B0001 Business Lending Branch 04/10/17 4 2017 Chicago 3246268 C0045 412 Little Fleur Place CA United States US 67236 4700 No Yes 10008028 104026 623 Open Active Business Banking B0001 Business Lending Branch 06/30/16 6 2016 Chicago 3246412 C0045 4191 Orin Place GA United States US 98411 12900 No Yes 10008029 104419 807 Open Active Business Banking B0001 Business Lending Online Banking 03/04/17 3 2017 Philedelphia 3246101 E0003 50 Charing Cross Crossing NY United States US 33175 458400 No Yes 10008030 104419 807 Open Active Business Banking B0002 Merchant Services Online Banking 07/26/16 7 2016 New York City 3246318 E0011 50 Charing Cross Crossing NY United States US 33175 458400 No Yes 10008031 106198 778 Open Active Business Banking B0002 Merchant Services Online Banking 05/06/17 5 2017 Philedelphia 3246428 E0004 933 Bayside Plaza VA United States US 23514 113500 No Yes 10008032 106334 576 Open Active Business Banking B0001 Business Lending Online Banking 12/02/16 12 2016 San Francisco 3246302 W0032 8619 Karstens Court VA United States US 22903 7900 No Yes 10008033 106902 637 Open Active Business Banking B0002 Merchant Services Branch 01/10/17 1 2017 Chicago 3246288 C0045 578 Sutherland Plaza CA United States US 93399 424700 No Yes 10008034 101247 622 Open Active Business Banking B0001 Business Lending Branch 02/14/17 2 2017 San Francisco 3246374 W0029 14 Londonderry Crossing NY United States US 61709 1900 No Yes 10008035 101247 622 Open Active Business Banking B0002 Merchant Services Agent 07/09/17 7 2017 New York City 3246185 E0019 14 Londonderry Crossing NY United States US 61709 1900 No Yes 10008036 101310 718 Open Active Business Banking B0001 Business Lending Online Banking 05/20/16 5 2016 Chicago 3246360 C0043 435 Pierstorff Point IL United States US 93709 1500 No Yes 10008037 101310 718 Open Active Business Banking B0002 Merchant Services Branch 06/23/17 6 2017 Los Angles 3246206 W0035 435 Pierstorff Point IL United States US 93709 1500 No Yes 10008038 101340 819 Terminated Terminated Business Banking B0001 Business Lending Branch 06/12/17 6 2017 San Francisco 3246246 W0027 #N/A NY United States US 375300 10/22/17 Yes Yes 10008039 103306 803 Open Active Business Banking B0001 Business Lending Branch 04/11/17 4 2017 New York City 3246454 E0011 3 Pond Alley CA United States US 28215 77400 Yes Yes 10008040 103931 699 Open Active Business Banking B0001 Business Lending Branch 08/27/17 8 2017 Washington 3246238 E0002 0700 Red Cloud Plaza GA United States US 80255 18400 No Yes 10008041 103931 699 Open Active Business Banking B0002 Merchant Services Branch 01/27/17 1 2017 Chicago 3246313 C0045 0700 Red Cloud Plaza GA United States US 80255 18400 No Yes 10008042 104901 576 Open Active Business Banking B0001 Business Lending Agent 10/31/16 10 2016 Philedelphia 3246294 E0004 1 Saint Paul Parkway OK United States US 74126 96200 No Yes 10008043 105454 778 Open Active Business Banking B0001 Business Lending Branch 03/28/16 3 2016 New York City 3246154 E0018 0 Columbus Point NJ United States US 7104 202900 No Yes 10008044 106240 545 Open Active Business Banking B0002 Merchant Services Online Banking 01/08/17 1 2017 Los Angles 3246309 W0037 79 Eggendart Park OH United States US 44197 35200 No Yes 10008045 107445 716 Open Inactive Business Banking B0001 Business Lending Branch 03/08/17 3 2017 Chicago 3246145 C0041 989 Mcbride Alley OK United States US 73152 183300 No Yes 10008046 100405 832 Open Active Business Banking B0001 Business Lending Online Banking 09/21/17 9 2017 Boston 3246221 E0006 6 Fair Oaks Alley IL United States US 20067 409300 No Yes 10008047 100620 640 Terminated Terminated Business Banking B0001 Business Lending Branch 08/11/17 8 2017 New York City 3246405 E0012 #N/A IL United States US 409400 09/15/17 No Yes 10008048 100736 671 Open Inactive Business Banking B0001 Business Lending Online Banking 06/29/17 6 2017 Philedelphia 3246370 E0005 6048 Basil Street NY United States US 85020 2700 No Yes 10008049 100736 671 Open Active Business Banking B0002 Merchant Services Online Banking 04/27/16 4 2016 San Francisco 3246457 W0033 6048 Basil Street NY United States US 85020 2700 No Yes 10008050 100792 609 Open Active Business Banking B0001 Business Lending Branch 04/02/16 4 2016 Los Angles 3246415 W0037 490 Lotheville Avenue IL United States US 21281 18100 No Yes 10008051 100792 609 Open Active Business Banking B0002 Merchant Services Branch 10/18/17 10 2017 Washington 3246143 E0002 490 Lotheville Avenue IL United States US 21281 18100 No Yes 10008052 101222 535 Open Active Business Banking B0001 Business Lending Online Banking 04/16/17 4 2017 San Francisco 3246363 W0027 6 Hallows Parkway CA United States US 28278 3500 No Yes 10008053 101222 535 Open Active Business Banking B0002 Merchant Services Branch 07/01/17 7 2017 New York City 3246426 E0017 6 Hallows Parkway CA United States US 28278 3500 Yes No Incentive Program 10008054 103055 850 Open Active Business Banking B0001 Business Lending Agent 01/02/17 1 2017 Boston 3246449 E0007 6553 Park Meadow Trail IL United States US 40225 2900 Yes No 10008055 103055 850 Open Active Business Banking B0002 Merchant Services Branch 01/16/17 1 2017 Chicago 3246163 C0045 6553 Park Meadow Trail IL United States US 40225 2900 No Yes 10008056 103182 730 Terminated Terminated Business Banking B0001 Business Lending Branch 02/20/17 2 2017 New York City 3246443 E0014 #N/A CA United States US 371000 03/15/17 No Yes 10008057 103912 586 Open Active Business Banking B0001 Business Lending Branch 03/02/16 3 2016 Boston 3246389 E0010 85128 Dahle Lane GA United States US 55166 210200 No Yes 10008058 103912 586 Open Active Business Banking B0002 Merchant Services Agent 09/10/16 9 2016 Seattle 3246276 W0040 85128 Dahle Lane GA United States US 55166 210200 No Yes 10008059 105054 773 Open Active Business Banking B0001 Business Lending Branch 01/11/17 1 2017 San Francisco 3246325 W0026 89970 Westridge Place NY United States US 10110 444100 No Yes 10008060 105898 768 Open Active Business Banking B0001 Business Lending Online Banking 04/06/17 4 2017 Boston 3246207 E0007 7447 Stang Terrace CO United States US 80126 327800 No Yes 10008061 105921 660 Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/28/17 6 2017 New York City 3246134 E0016 550 Eggendart Plaza UT United States US 84135 63900 10/09/17 No Yes 10008062 105940 850 Terminated Terminated Business Banking B0002 Merchant Services Branch 09/13/16 9 2016 Charlotte 3246255 E0023 913 Oakridge Terrace MA United States US 2163 44600 01/11/17 No Yes 10008063 106017 657 Terminated Terminated Business Banking B0002 Merchant Services Branch 01/25/16 1 2016 San Francisco 3246391 W0027 592 Corry Point TX United States US 76121 524800 04/07/16 No Yes 10008064 106576 614 Open Active Business Banking B0002 Merchant Services Online Banking 07/25/16 7 2016 San Francisco 3246374 W0029 7 Northland Point MO United States US 65810 276500 No No 10008065 100093 792 Open Active Business Banking B0001 Business Lending Branch 04/08/16 4 2016 Washington 3246238 E0002 17358 Kinsman Hill MA United States US 19058 423500 No Yes 10008066 100093 792 Open Active Business Banking B0002 Merchant Services Branch 05/04/17 5 2017 Chicago 3246313 C0045 17358 Kinsman Hill MA United States US 19058 423500 No Yes 10008067 100199 829 Open Active Business Banking B0001 Business Lending Online Banking 09/01/17 9 2017 San Francisco 3246363 W0027 2700 Banding Road CA United States US 65805 203800 No Yes 10008068 100199 829 Open Active Business Banking B0002 Merchant Services Branch 04/29/16 4 2016 Los Angles 3246459 W0035 2700 Banding Road CA United States US 65805 203800 No Yes 10008069 100308 747 Terminated Terminated Business Banking B0001 Business Lending Branch 07/24/16 7 2016 Philedelphia 3246383 E0005 #N/A NY United States US 218900 10/06/16 No Yes 10008070 100308 747 Terminated Terminated Business Banking B0002 Merchant Services Agent 03/27/16 3 2016 Charlotte 3246177 E0021 #N/A NY United States US 218900 05/20/16 No Yes 10008071 100831 627 Open Active Business Banking B0001 Business Lending Online Banking 10/06/16 10 2016 New York City 3246178 E0017 505 Dexter Street IL United States US 10464 43600 No Yes 10008072 100831 627 Open Inactive Business Banking B0002 Merchant Services Branch 06/29/17 6 2017 Chicago 3246348 C0045 505 Dexter Street IL United States US 10464 43600 No Yes 10008073 101980 517 Open Active Business Banking B0001 Business Lending Online Banking 11/04/16 11 2016 New York City 3246405 E0012 8 Leroy Street NY United States US 48211 481500 No Yes 10008074 101980 517 Open Active Business Banking B0002 Merchant Services Agent 02/06/16 2 2016 Boston 3246221 E0006 8 Leroy Street NY United States US 48211 481500 No No 10008075 102490 668 Open Active Business Banking B0001 Business Lending Branch 12/21/16 12 2016 Seattle 3246439 W0039 73 Tennessee Parkway GA United States US 23612 9400 No Yes 10008076 102498 598 Open Active Business Banking B0001 Business Lending Online Banking 06/04/17 6 2017 Philedelphia 3246383 E0005 748 Sullivan Street CA United States US 66210 80600 No Yes 10008077 102498 598 Open Inactive Business Banking B0002 Merchant Services Branch 02/23/17 2 2017 Philedelphia 3246130 E0003 748 Sullivan Street CA United States US 66210 80600 No Yes 10008078 103076 831 Open Active Business Banking B0001 Business Lending Branch 08/10/17 8 2017 Los Angles 3246415 W0037 45608 Kim Avenue NC United States US 47732 4400 No Yes 10008079 103076 831 Open Active Business Banking B0002 Merchant Services Online Banking 11/11/16 11 2016 Boston 3246298 E0006 45608 Kim Avenue NC United States US 47732 4400 No Yes 10008080 104825 793 Open Active Business Banking B0001 Business Lending Branch 09/04/16 9 2016 San Francisco 3246293 W0028 4 Johnson Hill TX United States US 75260 233700 No Yes 10008081 105039 813 Open Active Business Banking B0002 Merchant Services Branch 09/12/17 9 2017 Philedelphia 3246243 E0004 74 Lighthouse Bay Way IA United States US 50362 399700 No Yes 10008082 106847 612 Open Active Business Banking B0002 Merchant Services Online Banking 10/13/16 10 2016 Seattle 3246300 W0039 32232 Waubesa Circle NC United States US 28272 260600 No Yes 10008083 107413 725 Open Active Business Banking B0001 Business Lending Online Banking 07/03/17 7 2017 Washington 3246194 E0001 40 Shopko Point DC United States US 20268 220000 No Yes 10008084 100702 729 Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/18/16 6 2016 San Francisco 3246328 W0029 #N/A IL United States US 204200 07/01/16 No Yes 10008085 101307 763 Open Inactive Business Banking B0001 Business Lending Agent 02/26/17 2 2017 Seattle 3246339 W0039 8932 Rusk Hill CA United States US 73124 273100 No Yes 10008086 101307 763 Open Active Business Banking B0002 Merchant Services Agent 01/21/17 1 2017 Chicago 3246286 C0044 8932 Rusk Hill CA United States US 73124 273100 No Yes 10008087 102333 551 Open Active Business Banking B0001 Business Lending Branch 05/02/16 5 2016 Boston 3246138 E0006 46 Killdeer Plaza CA United States US 32575 273700 No Yes 10008088 102412 521 Open Active Business Banking B0001 Business Lending Branch 06/24/16 6 2016 Chicago 3246399 C0042 2 Manley Circle CA United States US 11205 80000 No Yes 10008089 103438 619 Open Active Business Banking B0001 Business Lending Branch 05/15/17 5 2017 San Francisco 3246240 W0028 6 Colorado Circle GA United States US 23289 5100 No Yes 10008090 103736 750 Open Active Business Banking B0001 Business Lending Agent 07/10/16 7 2016 New York City 3246219 E0016 33 Forster Lane IL United States US 92645 237700 No Yes 10008091 103736 750 Open Active Business Banking B0002 Merchant Services Branch 10/09/16 10 2016 New York City 3246176 E0018 33 Forster Lane IL United States US 92645 237700 No Yes 10008092 104068 712 Terminated Terminated Business Banking B0001 Business Lending Branch 09/07/16 9 2016 San Francisco 3246272 W0033 #N/A MA United States US 481900 12/24/16 No Yes 10008093 104286 630 Open Inactive Business Banking B0001 Business Lending Online Banking 05/22/16 5 2016 Philedelphia 3246428 E0004 776 1st Circle IL United States US 51105 13000 No Yes 10008094 104286 630 Open Active Business Banking B0002 Merchant Services Branch 04/15/17 4 2017 Seattle 3246276 W0040 776 1st Circle IL United States US 51105 13000 No Yes 10008095 104718 638 Open Active Business Banking B0001 Business Lending Branch 06/13/16 6 2016 Seattle 3246339 W0039 412 Quincy Way MN United States US 56372 11400 No Yes 10008096 104955 763 Open Active Business Banking B0002 Merchant Services Branch 04/30/17 4 2017 San Francisco 3246457 W0033 5660 Buhler Road UT United States US 84105 260700 No Yes 10008097 104967 554 Open Active Business Banking B0001 Business Lending Online Banking 07/12/16 7 2016 New York City 3246245 E0017 1876 Harbort Place MT United States US 59771 70000 No Yes 10008098 105525 598 Open Active Business Banking B0001 Business Lending Branch 05/03/17 5 2017 Philedelphia 3246294 E0004 0413 Logan Court IN United States US 46247 443600 No Yes 10008099 105899 704 Open Active Business Banking B0001 Business Lending Branch 04/28/16 4 2016 New York City 3246405 E0012 03 Forster Crossing DC United States US 20370 289800 No Yes 10008100 107120 810 Open Active Business Banking B0001 Business Lending Branch 08/04/17 8 2017 Los Angles 3246312 W0036 738 Sycamore Park AR United States US 72905 517600 No Yes 10008101 101632 645 Open Active Business Banking B0001 Business Lending Branch 05/08/17 5 2017 Boston 3246345 E0007 364 Susan Crossing IL United States US 54915 383500 No No 10008102 101642 638 Open Active Business Banking B0001 Business Lending Agent 07/10/16 7 2016 Philedelphia 3246195 E0004 262 Rigney Pass MA United States US 79452 12000 No Yes 10008103 102856 584 Terminated Terminated Business Banking B0001 Business Lending Agent 01/06/17 1 2017 Chicago 3246399 C0042 #N/A NY United States US 213000 03/18/17 No Yes 10008104 103218 522 Terminated Terminated Business Banking B0001 Business Lending Branch 07/25/17 7 2017 San Francisco 3246293 W0028 #N/A NY United States US 190300 11/26/17 No Yes 10008105 103598 608 Open Active Business Banking B0001 Business Lending Online Banking 05/20/17 5 2017 Boston 3246389 E0010 203 1st Terrace CA United States US 43215 22900 No Yes 10008106 103598 608 Open Active Business Banking B0001 Business Lending Branch 01/08/16 1 2016 Chicago 3246133 C0042 203 1st Terrace CA United States US 43215 22900 No Yes 10008107 103659 673 Open Active Business Banking B0001 Business Lending Online Banking 06/20/17 6 2017 New York City 3246185 E0019 446 Gina Terrace NY United States US 90020 108600 No Yes 10008108 104475 571 Open Active Business Banking B0001 Business Lending Branch 01/05/16 1 2016 San Francisco 3246325 W0026 45511 Dakota Avenue CA United States US 77493 65500 No Yes 10008109 104475 571 Open Active Business Banking B0002 Merchant Services Branch 08/08/17 8 2017 Chicago 3246184 C0042 45511 Dakota Avenue CA United States US 77493 65500 No Yes 10008110 106025 604 Open Active Business Banking B0002 Merchant Services Online Banking 03/16/17 3 2017 Atlanta 3246334 E0024 2240 Anderson Parkway MN United States US 55579 396400 No No 10008111 100605 520 Open Active Business Banking B0001 Business Lending Agent 05/18/17 5 2017 Charlotte 3246358 E0021 25092 Cody Plaza IL United States US 34629 376100 No Yes 10008112 100605 520 Open Inactive Business Banking B0002 Merchant Services Branch 06/06/17 6 2017 San Francisco 3246279 W0026 25092 Cody Plaza IL United States US 34629 376100 No Yes 10008113 100652 758 Open Active Business Banking B0001 Business Lending Online Banking 10/17/16 10 2016 San Francisco 3246279 W0026 32113 Rieder Street IL United States US 8104 108500 No Yes 10008114 100821 850 Open Active Business Banking B0001 Business Lending Agent 07/06/16 7 2016 New York City 3246426 E0017 3636 Anzinger Junction MA United States US 14646 202000 No Yes 10008115 100821 850 Open Active Business Banking B0002 Merchant Services Branch 04/11/17 4 2017 New York City 3246219 E0016 3636 Anzinger Junction MA United States US 14646 202000 No Yes 10008116 101799 677 Open Active Business Banking B0001 Business Lending Branch 11/14/16 11 2016 Chicago 3246329 C0041 809 Michigan Center CA United States US 13205 374200 No Yes 10008117 101799 677 Open Inactive Business Banking B0001 Business Lending Branch 05/25/16 5 2016 Seattle 3246375 W0039 809 Michigan Center CA United States US 13205 374200 No Yes 10008118 102509 680 Open Active Business Banking B0001 Business Lending Agent 07/13/17 7 2017 Los Angles 3246414 W0035 IL United States US 80940 7000 No Yes 10008119 102509 680 Open Active Business Banking B0002 Merchant Services Online Banking 10/29/16 10 2016 Los Angles 3246309 W0037 IL United States US 80940 7000 No Yes 10008120 103206 699 Open Active Business Banking B0001 Business Lending Branch 01/15/17 1 2017 Chicago 3246412 C0045 95 Daystar Drive CA United States US 10633 406200 No Yes 10008121 103206 699 Open Active Business Banking B0002 Merchant Services Branch 05/03/17 5 2017 Charlotte 3246281 E0023 95 Daystar Drive CA United States US 10633 406200 No Yes 10008122 106226 652 Terminated Terminated Business Banking B0001 Business Lending Online Banking 07/29/17 7 2017 Chicago 3246184 C0042 96 Scott Court IN United States US 46852 437100 09/17/17 No No 10008123 106676 621 Open Active Business Banking B0002 Merchant Services Branch 08/24/16 8 2016 San Francisco 3246170 W0030 28 Eastlawn Junction NJ United States US 8695 261500 No Yes 10008124 106943 621 Terminated Terminated Business Banking B0001 Business Lending Branch 09/09/17 9 2017 Chicago 3246133 C0042 603 Pond Lane FL United States US 32230 181800 01/15/18 No Yes 10008125 101018 830 Open Active Business Banking B0001 Business Lending Branch 04/30/17 4 2017 New York City 3246445 E0011 6 Magdeline Plaza MA United States US 25356 391200 No Yes 10008126 101018 830 Open Active Business Banking B0002 Merchant Services Branch 09/12/16 9 2016 Seattle 3246198 W0039 6 Magdeline Plaza MA United States US 25356 391200 No Yes 10008127 101186 596 Open Active Business Banking B0001 Business Lending Online Banking 08/31/16 8 2016 Boston 3246189 E0008 5 Pine View Lane IL United States US 75221 136400 No Yes 10008128 101186 596 Open Active Business Banking B0002 Merchant Services Branch 03/01/17 3 2017 New York City 3246351 E0017 5 Pine View Lane IL United States US 75221 136400 No Yes 10008129 101869 678 Open Active Business Banking B0001 Business Lending Agent 04/21/17 4 2017 San Francisco 3246444 W0031 9 Messerschmidt Park IL United States US 67230 324300 No Yes 10008130 102150 811 Open Active Business Banking B0001 Business Lending Branch 07/10/17 7 2017 San Francisco 3246173 W0032 88 Parkside Hill CA United States US 12255 391400 No Yes 10008131 102195 627 Open Active Business Banking B0001 Business Lending Online Banking 04/19/17 4 2017 San Francisco 3246295 W0027 66 Buell Place NY United States US 92812 41700 No No 10008132 102404 761 Open Active Business Banking B0001 Business Lending Branch 11/18/16 11 2016 San Francisco 3246246 W0027 877 Esker Drive NY United States US 19605 159200 No Yes 10008133 102633 764 Open Active Business Banking B0001 Business Lending Online Banking 02/25/17 2 2017 Philedelphia 3246397 E0003 9 Eggendart Pass GA United States US 11215 39300 No Yes 10008134 102633 764 Open Active Business Banking B0002 Merchant Services Branch 07/14/16 7 2016 Charlotte 3246461 E0022 9 Eggendart Pass GA United States US 11215 39300 No Yes 10008135 103672 682 Terminated Terminated Business Banking B0001 Business Lending Branch 07/31/16 7 2016 Los Angles 3246415 W0037 #N/A IL United States US 68500 08/12/16 No Yes 10008136 103937 689 Open Active Business Banking B0001 Business Lending Online Banking 04/08/16 4 2016 Boston 3246449 E0007 1029 Little Fleur Road IL United States US 78235 82500 No Yes 10008137 104044 850 Open Active Business Banking B0001 Business Lending Branch 08/04/17 8 2017 Chicago 3246145 C0041 79566 Gina Terrace IL United States US 61635 120200 No Yes 10008138 104757 798 Open Active Business Banking B0001 Business Lending Branch 05/18/16 5 2016 New York City 3246450 E0013 50 Lotheville Road CA United States US 92519 199000 No Yes 10008139 104873 758 Terminated Terminated Business Banking B0001 Business Lending Branch 12/06/16 12 2016 Chicago 3246348 C0045 2502 Commercial Center DC United States US 20226 460800 01/01/17 No Yes 10008140 105641 794 Terminated Terminated Business Banking B0002 Merchant Services Agent 10/28/17 10 2017 San Francisco 3246173 W0032 73806 Melby Alley DC United States US 20210 493600 10/31/17 No Yes 10008141 106207 675 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 10/26/17 10 2017 Charlotte 3246177 E0021 7 Linden Parkway PA United States US 19160 232300 10/31/17 No Yes 10008142 106314 596 Terminated Terminated Business Banking B0001 Business Lending Agent 01/15/17 1 2017 New York City 3246178 E0017 6 Bunting Way TN United States US 38109 16200 05/20/17 No Yes 10008143 106420 823 Open Active Business Banking B0002 Merchant Services Branch 03/03/17 3 2017 Chicago 3246157 C0043 8650 Lakeland Pass AL United States US 36134 26500 No Yes 10008144 106530 589 Open Active Business Banking B0001 Business Lending Online Banking 04/07/17 4 2017 New York City 3246443 E0014 5728 Onsgard Park LA United States US 71166 123100 No Yes 10008145 107298 751 Open Active Business Banking B0001 Business Lending Branch 11/28/16 11 2016 Philedelphia 3246243 E0004 23 Marcy Plaza WA United States US 98185 318800 No Yes 10008146 100381 531 Open Active Business Banking B0001 Business Lending Online Banking 05/02/16 5 2016 New York City 3246299 E0017 8 Superior Way IL United States US 32209 407100 No Yes 10008147 101556 542 Open Inactive Business Banking B0001 Business Lending Branch 01/04/17 1 2017 Los Angles 3246423 W0035 2 Barby Parkway CA United States US 23509 227800 No Yes 10008148 101556 542 Open Active Business Banking B0002 Merchant Services Branch 05/14/17 5 2017 San Francisco 3246324 W0029 2 Barby Parkway CA United States US 23509 227800 No Yes 10008149 101570 745 Open Active Business Banking B0001 Business Lending Online Banking 05/09/17 5 2017 Philedelphia 3246397 E0003 9 Stuart Trail CA United States US 53716 246200 No Yes 10008150 101570 745 Open Active Business Banking B0002 Merchant Services Branch 02/20/17 2 2017 New York City 3246316 E0011 9 Stuart Trail CA United States US 53716 246200 No Yes 10008151 102110 709 Open Active Business Banking B0001 Business Lending Agent 05/02/16 5 2016 Chicago 3246402 C0045 634 Springview Junction CA United States US 11447 24900 No Yes 10008152 102110 709 Open Active Business Banking B0002 Merchant Services Branch 08/23/17 8 2017 Chicago 3246344 C0043 634 Springview Junction CA United States US 11447 24900 No Yes 10008153 102165 746 Open Inactive Business Banking B0001 Business Lending Online Banking 05/19/17 5 2017 San Francisco 3246293 W0028 27 Duke Plaza IL United States US 31904 213100 No Yes 10008154 102165 746 Open Active Business Banking B0001 Business Lending Branch 09/12/17 9 2017 Washington 3246194 E0001 27 Duke Plaza IL United States US 31904 213100 No Yes 10008155 102258 842 Open Inactive Business Banking B0001 Business Lending Online Banking 07/22/17 7 2017 Boston 3246298 E0006 7322 Nelson Plaza NY United States US 95865 1500 No Yes 10008156 102258 842 Open Active Business Banking B0002 Merchant Services Online Banking 01/24/17 1 2017 New York City 3246316 E0011 7322 Nelson Plaza NY United States US 95865 1500 No Yes 10008157 102362 818 Open Active Business Banking B0001 Business Lending Online Banking 07/07/17 7 2017 Los Angles 3246432 W0038 34 John Wall Plaza GA United States US 36119 428900 Yes Yes 10008158 102362 818 Open Active Business Banking B0002 Merchant Services Branch 01/13/16 1 2016 New York City 3246110 E0015 34 John Wall Plaza GA United States US 36119 428900 No Yes 10008159 102447 850 Open Active Business Banking B0001 Business Lending Agent 10/19/17 10 2017 Chicago 3246268 C0045 771 Iowa Court NY United States US 14225 2300 No Yes 10008160 102447 850 Open Active Business Banking B0002 Merchant Services Branch 04/22/16 4 2016 Washington 3246237 E0002 771 Iowa Court NY United States US 14225 2300 No Yes 10008161 102671 651 Open Active Business Banking B0001 Business Lending Branch 06/10/17 6 2017 New York City 3246188 E0013 32 Steensland Pass CA United States US 23663 1100 No Yes 10008162 102671 651 Open Active Business Banking B0002 Merchant Services Online Banking 11/22/16 11 2016 New York City 3246405 E0012 32 Steensland Pass CA United States US 23663 1100 No Yes 10008163 103158 692 Open Active Business Banking B0001 Business Lending Online Banking 05/09/17 5 2017 New York City 3246180 E0011 1778 Johnson Street CA United States US 85015 33600 No Yes 10008164 103619 737 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/15/16 4 2016 Los Angles 3246415 W0037 #N/A IL United States US 480800 06/22/16 No Yes 10008165 103811 675 Open Active Business Banking B0001 Business Lending Online Banking 06/24/16 6 2016 Philedelphia 3246428 E0004 51 Heath Parkway NC United States US 8104 376500 No Yes 10008166 103900 775 Open Active Business Banking B0001 Business Lending Branch 08/20/16 8 2016 New York City 3246180 E0011 151 Oriole Park IL United States US 62718 192400 No Yes 10008167 104061 720 Open Active Business Banking B0001 Business Lending Branch 09/19/17 9 2017 Washington 3246416 E0001 82 Monica Road NY United States US 92176 306100 No Yes 10008168 104061 720 Open Active Business Banking B0002 Merchant Services Online Banking 08/18/16 8 2016 Boston 3246215 E0007 82 Monica Road NY United States US 92176 306100 No Yes 10008169 104249 754 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/20/17 4 2017 New York City 3246454 E0011 #N/A CA United States US 318600 09/03/17 No Yes 10008170 104249 754 Terminated Terminated Business Banking B0002 Merchant Services Branch 09/03/16 9 2016 San Francisco 3246272 W0033 #N/A CA United States US 318600 10/11/16 No Yes 10008171 106108 815 Open Active Business Banking B0001 Business Lending Online Banking 08/15/17 8 2017 New York City 3246180 E0011 2 Mandrake Hill TX United States US 78703 9800 No Yes 10008172 106176 850 Open Active Business Banking B0002 Merchant Services Branch 09/26/17 9 2017 Philedelphia 3246258 E0005 46 Nancy Point TX United States US 77281 547800 No No 10008173 106179 834 Terminated Terminated Business Banking B0001 Business Lending Branch 04/09/17 4 2017 San Francisco 3246325 W0026 6 Melrose Parkway DC United States US 20260 142400 07/29/17 No Yes 10008174 106521 822 Open Active Business Banking B0002 Merchant Services Branch 02/17/16 2 2016 Charlotte 3246181 E0021 07652 Farragut Drive MI United States US 48609 283900 No Yes 10008175 106623 748 Open Active Business Banking B0002 Merchant Services Agent 03/17/17 3 2017 Los Angles 3246235 W0034 064 Ridge Oak Parkway AL United States US 35210 85400 No Yes 10008176 106628 641 Open Active Business Banking B0002 Merchant Services Online Banking 07/20/16 7 2016 Chicago 3246453 C0041 293 Main Street MO United States US 63169 512300 No Yes 10008177 100095 850 Terminated Terminated Business Banking B0001 Business Lending Online Banking 05/26/17 5 2017 Chicago 3246320 C0042 #N/A NY United States US 320300 09/23/17 No Yes 10008178 100623 746 Open Active Business Banking B0001 Business Lending Online Banking 01/01/16 1 2016 New York City 3246109 E0015 4504 Anzinger Trail IL United States US 11499 62300 No Yes 10008179 100672 575 Open Active Business Banking B0001 Business Lending Agent 10/27/16 10 2016 Charlotte 3246338 E0022 3729 Killdeer Pass CA United States US 14276 7500 No Yes 10008180 100672 575 Open Active Business Banking B0002 Merchant Services Branch 04/19/16 4 2016 Seattle 3246198 W0039 3729 Killdeer Pass CA United States US 14276 7500 No Yes 10008181 101088 698 Open Active Business Banking B0001 Business Lending Online Banking 10/23/16 10 2016 San Francisco 3246392 W0028 4674 Golf Alley NY United States US 63104 438600 No Yes 10008182 101088 698 Open Inactive Business Banking B0002 Merchant Services Online Banking 09/30/17 9 2017 San Francisco 3246227 W0026 4674 Golf Alley NY United States US 63104 438600 No Yes 10008183 101768 762 Open Active Business Banking B0001 Business Lending Online Banking 08/29/17 8 2017 San Francisco 3246293 W0028 57360 Summit Plaza CA United States US 92191 350200 No Yes 10008184 102050 518 Terminated Terminated Business Banking B0001 Business Lending Online Banking 10/12/17 10 2017 Philedelphia 3246101 E0003 #N/A GA United States US 294800 10/30/17 No Yes 10008185 102866 850 Open Active Business Banking B0001 Business Lending Branch 03/27/16 3 2016 Boston 3246297 E0009 560 Lillian Park IL United States US 60686 121000 No Yes 10008186 103426 672 Open Active Business Banking B0001 Business Lending Branch 09/13/16 9 2016 New York City 3246409 E0016 6 Thierer Trail GA United States US 93291 88000 No Yes 10008187 104392 546 Open Active Business Banking B0001 Business Lending Online Banking 02/07/17 2 2017 New York City 3246176 E0018 1 Trailsway Avenue IL United States US 32825 411900 No Yes 10008188 104724 698 Terminated Terminated Business Banking B0002 Merchant Services Branch 05/06/17 5 2017 Philedelphia 3246195 E0004 0555 Myrtle Alley CO United States US 80126 453200 09/03/17 No Yes 10008189 105435 785 Open Inactive Business Banking B0002 Merchant Services Online Banking 08/03/17 8 2017 Chicago 3246289 C0041 01334 Golden Leaf Point TX United States US 77223 487500 No Yes 10008190 105964 644 Open Active Business Banking B0002 Merchant Services Online Banking 12/18/16 12 2016 New York City 3246445 E0011 53 Derek Circle CA United States US 90040 325600 No Yes 10008191 106427 562 Open Active Business Banking B0002 Merchant Services Online Banking 02/03/17 2 2017 Washington 3246238 E0002 169 Donald Circle IN United States US 47905 186500 No Yes 10008192 106529 627 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 08/02/16 8 2016 Los Angles 3246423 W0035 657 5th Alley GA United States US 30045 293200 10/20/16 No Yes 10008193 106820 850 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 05/25/17 5 2017 San Francisco 3246395 W0028 4 Linden Hill CA United States US 92405 332300 07/08/17 No Yes 10008194 100245 759 Open Inactive Business Banking B0001 Business Lending Branch 05/07/16 5 2016 Chicago 3246113 C0042 9 Dahle Way IL United States US 73147 389300 No Yes 10008195 100245 759 Open Inactive Business Banking B0001 Business Lending Agent 10/01/16 10 2016 San Francisco 3246293 W0028 9 Dahle Way IL United States US 73147 389300 No Yes 10008196 100904 672 Open Active Business Banking B0001 Business Lending Branch 03/11/16 3 2016 Chicago 3246301 C0043 28 Namekagon Junction NY United States US 45432 337800 No Yes 10008197 100904 672 Open Active Business Banking B0002 Merchant Services Branch 10/26/16 10 2016 Philedelphia 3246383 E0005 28 Namekagon Junction NY United States US 45432 337800 No Yes 10008198 101618 716 Open Active Business Banking B0001 Business Lending Branch 10/07/16 10 2016 Charlotte 3246181 E0021 317 Heath Pass GA United States US 36119 187000 No Yes 10008199 101618 716 Open Active Business Banking B0002 Merchant Services Branch 08/27/16 8 2016 Chicago 3246320 C0042 317 Heath Pass GA United States US 36119 187000 No Yes 10008200 101955 704 Open Active Business Banking B0001 Business Lending Branch 08/02/17 8 2017 Charlotte 3246343 E0022 2 Farwell Plaza CA United States US 80044 293900 No Yes 10008201 102415 680 Open Active Business Banking B0001 Business Lending Branch 08/14/17 8 2017 Chicago 3246163 C0045 #N/A IL United States US 331400 No Yes 10008202 102656 727 Open Active Business Banking B0001 Business Lending Branch 06/03/17 6 2017 Los Angles 3246312 W0036 674 Doe Crossing Parkway CA United States US 98121 155800 No Yes 10008203 103262 850 Open Active Business Banking B0001 Business Lending Online Banking 05/16/17 5 2017 Boston 3246449 E0007 073 Walton Court NY United States US 24020 9300 No Yes 10008204 103262 850 Open Active Business Banking B0002 Merchant Services Branch 10/14/17 10 2017 Boston 3246171 E0007 073 Walton Court NY United States US 24020 9300 No Yes 10008205 104288 808 Open Active Business Banking B0001 Business Lending Branch 03/20/16 3 2016 New York City 3246421 E0020 763 Village Lane MA United States US 8608 17000 No Yes 10008206 104288 808 Open Inactive Business Banking B0002 Merchant Services Branch 11/03/16 11 2016 Philedelphia 3246383 E0005 763 Village Lane MA United States US 8608 17000 No Yes 10008207 104595 785 Open Active Business Banking B0002 Merchant Services Branch 05/22/17 5 2017 Chicago 3246344 C0043 61430 Roth Plaza GA United States US 30386 379000 No Yes 10008208 106539 850 Open Active Business Banking B0002 Merchant Services Agent 01/26/16 1 2016 New York City 3246318 E0011 80 Mayfield Lane GA United States US 30351 4100 No Yes 10008209 107276 611 Open Inactive Business Banking B0001 Business Lending Online Banking 06/09/16 6 2016 Philedelphia 3246383 E0005 329 Bunker Hill Trail TX United States US 78205 218000 No Yes 10008210 100027 727 Open Active Business Banking B0001 Business Lending Branch 07/21/17 7 2017 New York City 3246299 E0017 95 Nobel Trail IL United States US 85067 331000 Yes Yes Incentive Program 10008211 100027 727 Open Inactive Business Banking B0002 Merchant Services Agent 01/29/16 1 2016 Chicago 3246447 C0041 95 Nobel Trail IL United States US 85067 331000 No Yes 10008212 100142 669 Terminated Terminated Business Banking B0001 Business Lending Branch 06/20/17 6 2017 Boston 3246389 E0010 #N/A CA United States US 400000 07/11/17 No No 10008213 101919 577 Open Active Business Banking B0001 Business Lending Branch 05/17/16 5 2016 Los Angles 3246214 W0038 2498 Reinke Junction CA United States US 92513 8900 No Yes 10008214 101919 577 Open Active Business Banking B0002 Merchant Services Branch 08/28/17 8 2017 Los Angles 3246267 W0036 2498 Reinke Junction CA United States US 92513 8900 No Yes 10008215 103003 747 Open Active Business Banking B0001 Business Lending Agent 05/20/17 5 2017 San Francisco 3246457 W0033 813 Lien Street CA United States US 68524 312700 No Yes 10008216 103003 747 Open Active Business Banking B0002 Merchant Services Agent 09/13/17 9 2017 New York City 3246452 E0015 813 Lien Street CA United States US 68524 312700 No Yes 10008217 103533 620 Open Active Business Banking B0001 Business Lending Online Banking 02/16/16 2 2016 Charlotte 3246338 E0022 30537 Stang Drive NY United States US 77201 422200 No Yes 10008218 104146 546 Open Active Business Banking B0001 Business Lending Branch 09/15/17 9 2017 Philedelphia 3246147 E0005 494 Stephen Parkway MA United States US 78245 262900 No Yes 10008219 104363 558 Open Active Business Banking B0001 Business Lending Branch 09/05/17 9 2017 Boston 3246389 E0010 19 Oneill Pass IL United States US 92127 36900 No Yes 10008220 104415 759 Open Active Business Banking B0001 Business Lending Branch 04/30/17 4 2017 Chicago 3246286 C0044 5 Reindahl Avenue NY United States US 85035 13500 No Yes 10008221 104415 759 Open Active Business Banking B0002 Merchant Services Branch 08/03/17 8 2017 Washington 3246137 E0002 5 Reindahl Avenue NY United States US 85035 13500 Yes Yes 10008222 104784 850 Open Active Business Banking B0001 Business Lending Agent 02/22/16 2 2016 Chicago 3246329 C0041 859 Springview Alley LA United States US 70805 39500 No Yes 10008223 105067 775 Terminated Terminated Business Banking B0001 Business Lending Agent 03/01/16 3 2016 Seattle 3246368 W0039 573 Alpine Parkway MO United States US 64193 267600 06/18/16 No Yes 10008224 105572 513 Open Active Business Banking B0002 Merchant Services Branch 10/28/17 10 2017 Boston 3246389 E0010 018 High Crossing Alley WA United States US 98481 516100 No Yes 10008225 106205 702 Open Active Business Banking B0001 Business Lending Agent 04/10/17 4 2017 New York City 3246400 E0011 9 Portage Lane CA United States US 95973 168800 No Yes 10008226 100262 652 Open Active Business Banking B0001 Business Lending Branch 10/31/17 10 2017 San Francisco 3246116 W0027 97630 Lakewood Gardens Center IL United States US 94089 144100 No Yes 10008227 100262 652 Open Active Business Banking B0002 Merchant Services Branch 06/30/17 6 2017 San Francisco 3246374 W0029 97630 Lakewood Gardens Center IL United States US 94089 144100 No Yes 10008228 100277 850 Open Active Business Banking B0001 Business Lending Online Banking 03/22/16 3 2016 Chicago 3246175 C0041 9708 Farmco Parkway IL United States US 21216 396200 No Yes 10008229 100277 850 Open Active Business Banking B0002 Merchant Services Online Banking 08/29/16 8 2016 Boston 3246128 E0009 9708 Farmco Parkway IL United States US 21216 396200 No Yes 10008230 100286 598 Open Active Business Banking B0001 Business Lending Branch 05/10/17 5 2017 Chicago 3246360 C0043 86 Loftsgordon Parkway NC United States US 45440 2300 No Yes 10008231 102045 800 Open Inactive Business Banking B0001 Business Lending Branch 10/20/16 10 2016 Chicago 3246280 C0041 7652 Thierer Parkway MA United States US 55402 179900 Yes Yes 10008232 102230 602 Terminated Terminated Business Banking B0001 Business Lending Branch 09/09/16 9 2016 New York City 3246178 E0017 #N/A IL United States US 443100 12/05/16 No Yes 10008233 102230 602 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 09/08/16 9 2016 Philedelphia 3246147 E0005 #N/A IL United States US 443100 12/26/16 No Yes 10008234 102425 556 Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/14/17 1 2017 Charlotte 3246358 E0021 GA United States US 45999 8200 04/07/17 No Yes 10008235 102836 704 Open Active Business Banking B0001 Business Lending Online Banking 03/13/17 3 2017 New York City 3246110 E0015 3 Anzinger Junction GA United States US 77245 186800 No Yes 10008236 103150 656 Open Active Business Banking B0001 Business Lending Branch 07/23/17 7 2017 San Francisco 3246240 W0028 4 Maple Wood Point MA United States US 32236 2000 No Yes 10008237 103349 705 Open Active Business Banking B0001 Business Lending Online Banking 09/11/17 9 2017 Los Angles 3246459 W0035 38 Oxford Hill MA United States US 62756 12000 No Yes 10008238 103872 552 Open Active Business Banking B0001 Business Lending Branch 12/31/16 12 2016 Boston 3246138 E0006 904 Forest Run Lane CA United States US 13505 426800 No Yes 10008239 103872 552 Open Active Business Banking B0002 Merchant Services Branch 03/03/17 3 2017 Los Angles 3246251 W0036 904 Forest Run Lane CA United States US 13505 426800 No Yes 10008240 104502 711 Open Active Business Banking B0001 Business Lending Online Banking 07/09/16 7 2016 Washington 3246237 E0002 35 Harper Avenue TX United States US 79940 427400 No Yes 10008241 104554 744 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 09/30/16 9 2016 Chicago 3246303 C0041 03 Londonderry Point CA United States US 95150 134300 10/29/16 No Yes 10008242 104588 736 Open Active Business Banking B0001 Business Lending Branch 09/15/16 9 2016 New York City 3246180 E0011 9 Comanche Terrace AK United States US 99522 4800 No Yes 10008243 105476 578 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 07/18/17 7 2017 Charlotte 3246177 E0021 72 Harper Lane MN United States US 55448 473000 08/22/17 No Yes 10008244 106390 847 Open Active Business Banking B0002 Merchant Services Branch 09/20/16 9 2016 San Francisco 3246374 W0029 624 Grim Park CA United States US 92170 260600 No Yes 10008245 106760 629 Terminated Terminated Business Banking B0001 Business Lending Agent 02/28/16 2 2016 Charlotte 3246461 E0022 44430 Banding Road IN United States US 46406 475400 05/17/16 No Yes 10008246 107223 635 Terminated Terminated Business Banking B0001 Business Lending Branch 05/25/16 5 2016 Chicago 3246301 C0043 2 Logan Court LA United States US 70815 323400 09/25/16 No Yes 10008247 100407 675 Open Active Business Banking B0001 Business Lending Branch 06/07/17 6 2017 San Francisco 3246347 W0026 49 Crest Line Street CA United States US 23277 18400 No Yes 10008248 100944 636 Terminated Terminated Business Banking B0001 Business Lending Online Banking 02/06/17 2 2017 San Francisco 3246395 W0028 #N/A IL United States US 75300 06/07/17 No Yes 10008249 100944 636 Terminated Terminated Business Banking B0002 Merchant Services Agent 05/25/16 5 2016 Chicago 3246417 C0044 #N/A IL United States US 75300 08/21/16 No Yes 10008250 101138 666 Open Active Business Banking B0001 Business Lending Online Banking 05/28/16 5 2016 Charlotte 3246281 E0023 29664 Clove Point NY United States US 45238 228600 No Yes 10008251 101201 491 Open Active Business Banking B0001 Business Lending Online Banking 04/21/17 4 2017 Charlotte 3246358 E0021 52 Springs Point CA United States US 50393 187000 No Yes 10008252 101201 491 Open Active Business Banking B0002 Merchant Services Branch 07/20/17 7 2017 Boston 3246215 E0007 52 Springs Point CA United States US 50393 187000 Yes Yes 10008253 101210 534 Open Active Business Banking B0001 Business Lending Branch 01/08/16 1 2016 Boston 3246171 E0007 2 Colorado Street IL United States US 12247 363200 No Yes 10008254 101210 534 Open Active Business Banking B0002 Merchant Services Online Banking 01/27/17 1 2017 Atlanta 3246334 E0024 2 Colorado Street IL United States US 12247 363200 No Yes 10008255 101283 850 Open Active Business Banking B0001 Business Lending Branch 11/17/16 11 2016 Seattle 3246339 W0039 9 Birchwood Center MA United States US 36177 13900 No Yes 10008256 101283 850 Open Active Business Banking B0002 Merchant Services Branch 03/20/16 3 2016 Boston 3246345 E0007 9 Birchwood Center MA United States US 36177 13900 No Yes 10008257 101395 684 Open Active Business Banking B0001 Business Lending Online Banking 06/01/17 6 2017 Seattle 3246368 W0039 53 Chinook Center NY United States US 78235 4900 No Yes 10008258 101395 684 Open Active Business Banking B0002 Merchant Services Online Banking 02/17/17 2 2017 Chicago 3246344 C0043 53 Chinook Center NY United States US 78235 4900 No Yes 10008259 102652 631 Open Active Business Banking B0001 Business Lending Branch 01/06/17 1 2017 Seattle 3246186 W0039 NY United States US 79905 20300 No Yes 10008260 103078 747 Open Active Business Banking B0001 Business Lending Online Banking 11/08/16 11 2016 Chicago 3246280 C0041 13310 Tennessee Road GA United States US 73109 21300 No Yes 10008261 103078 747 Open Active Business Banking B0002 Merchant Services Branch 01/16/17 1 2017 Chicago 3246184 C0042 13310 Tennessee Road GA United States US 73109 21300 No Yes 10008262 103304 770 Open Active Business Banking B0001 Business Lending Agent 04/21/16 4 2016 San Francisco 3246152 W0028 052 Fuller Junction NC United States US 10310 212500 No Yes 10008263 103684 735 Terminated Terminated Business Banking B0001 Business Lending Branch 02/12/16 2 2016 Philedelphia 3246258 E0005 #N/A IL United States US 236400 04/20/16 No Yes 10008264 103753 764 Open Active Business Banking B0001 Business Lending Branch 11/03/16 11 2016 San Francisco 3246392 W0028 835 Di Loreto Junction IL United States US 19610 223200 No Yes 10008265 103753 764 Open Active Business Banking B0002 Merchant Services Branch 08/07/17 8 2017 Charlotte 3246281 E0023 835 Di Loreto Junction IL United States US 19610 223200 No Yes 10008266 103804 688 Open Active Business Banking B0001 Business Lending Online Banking 08/29/16 8 2016 Washington 3246143 E0002 8 Scoville Circle IL United States US 16565 398000 No Yes 10008267 105419 725 Open Active Business Banking B0001 Business Lending Online Banking 01/20/17 1 2017 Washington 3246194 E0001 53487 Ludington Point CA United States US 94177 45700 No Yes 10008268 106115 763 Open Active Business Banking B0001 Business Lending Online Banking 01/01/17 1 2017 San Francisco 3246463 W0033 16 Loftsgordon Junction TX United States US 78415 303700 No Yes 10008269 106557 821 Terminated Terminated Business Banking B0002 Merchant Services Branch 09/04/17 9 2017 Chicago 3246280 C0041 34290 Del Sol Center NV United States US 89714 350600 12/19/17 No Yes 10008270 102689 826 Open Active Business Banking B0001 Business Lending Branch 06/14/17 6 2017 Chicago 3246303 C0041 04 Ridgeview Plaza IL United States US 36610 340800 No Yes 10008271 102689 826 Open Active Business Banking B0002 Merchant Services Branch 09/25/17 9 2017 Boston 3246179 E0006 04 Ridgeview Plaza IL United States US 36610 340800 No Yes 10008272 102694 731 Open Active Business Banking B0001 Business Lending Online Banking 10/26/16 10 2016 Chicago 3246388 C0045 44640 Manley Place NY United States US 60636 200000 No No 10008273 102694 731 Open Active Business Banking B0002 Merchant Services Online Banking 03/29/17 3 2017 Chicago 3246275 C0044 44640 Manley Place NY United States US 60636 200000 No Yes 10008274 103380 725 Open Active Business Banking B0001 Business Lending Branch 11/17/16 11 2016 Chicago 3246369 C0043 4 Warner Crossing CA United States US 75074 40100 No Yes 10008275 103690 711 Open Active Business Banking B0001 Business Lending Branch 09/26/16 9 2016 Boston 3246189 E0008 49661 Del Sol Alley IL United States US 74126 366900 No Yes 10008276 103944 636 Terminated Terminated Business Banking B0001 Business Lending Branch 04/14/17 4 2017 Boston 3246298 E0006 #N/A NY United States US 230100 07/22/17 No Yes 10008277 103944 636 Terminated Terminated Business Banking B0002 Merchant Services Branch 10/03/16 10 2016 Chicago 3246129 C0044 #N/A NY United States US 230100 11/22/16 No Yes 10008278 105813 850 Open Active Business Banking B0002 Merchant Services Branch 01/21/17 1 2017 Los Angles 3246414 W0035 7321 Toban Alley DC United States US 20557 8400 No Yes 10008279 105855 637 Terminated Terminated Business Banking B0001 Business Lending Branch 11/24/16 11 2016 Charlotte 3246338 E0022 17 Summit Parkway WA United States US 99210 382200 02/20/17 No Yes 10008280 106465 667 Open Active Business Banking B0002 Merchant Services Branch 05/23/16 5 2016 San Francisco 3246363 W0027 18901 Schurz Parkway CA United States US 91205 20100 Yes Yes 10008281 100439 668 Open Active Business Banking B0001 Business Lending Branch 04/17/16 4 2016 Chicago 3246108 C0043 941 Twin Pines Court IL United States US 22333 235000 No Yes 10008282 100439 668 Open Active Business Banking B0001 Business Lending Branch 03/14/16 3 2016 San Francisco 3246272 W0033 941 Twin Pines Court IL United States US 22333 235000 No Yes 10008283 100500 782 Terminated Terminated Business Banking B0001 Business Lending Online Banking 08/21/16 8 2016 New York City 3246445 E0011 #N/A IL United States US 115400 01/02/17 No Yes 10008284 100500 782 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 09/18/17 9 2017 San Francisco 3246374 W0029 #N/A IL United States US 115400 10/20/17 No Yes 10008285 101808 451 Open Active Business Banking B0001 Business Lending Online Banking 04/30/17 4 2017 Philedelphia 3246383 E0005 75841 Clove Hill IL United States US 74116 13600 No No 10008286 101808 451 Open Active Business Banking B0002 Merchant Services Branch 07/26/16 7 2016 New York City 3246231 E0015 75841 Clove Hill IL United States US 74116 13600 No Yes 10008287 102490 668 Open Active Business Banking B0001 Business Lending Online Banking 12/19/16 12 2016 Boston 3246123 E0006 730 Hagan Junction NY United States US 68583 120400 No Yes 10008288 102490 668 Open Inactive Business Banking B0002 Merchant Services Branch 10/25/16 10 2016 Los Angles 3246222 W0035 730 Hagan Junction NY United States US 68583 120400 No Yes 10008289 102599 790 Terminated Terminated Business Banking B0001 Business Lending Branch 07/05/17 7 2017 San Francisco 3246211 W0032 #N/A NY United States US 331400 10/11/17 No Yes 10008290 103106 783 Open Active Business Banking B0001 Business Lending Online Banking 01/19/16 1 2016 Boston 3246207 E0007 2 Michigan Way NY United States US 33777 370300 No Yes 10008291 103615 572 Open Active Business Banking B0001 Business Lending Branch 04/04/17 4 2017 Chicago 3246113 C0042 7317 Stone Corner Hill IL United States US 53215 165700 No Yes 10008292 103615 572 Open Active Business Banking B0002 Merchant Services Branch 10/07/16 10 2016 San Francisco 3246457 W0033 7317 Stone Corner Hill IL United States US 53215 165700 No Yes 10008293 103987 593 Open Active Business Banking B0001 Business Lending Online Banking 02/21/17 2 2017 San Francisco 3246328 W0029 375 Spohn Road IL United States US 94263 84600 No Yes 10008294 105127 692 Open Active Business Banking B0001 Business Lending Branch 02/04/17 2 2017 Chicago 3246108 C0043 6481 Bunting Park MN United States US 55172 436800 No Yes 10008295 100690 648 Open Active Business Banking B0001 Business Lending Branch 09/10/16 9 2016 Philedelphia 3246383 E0005 3 Acker Trail CA United States US 74141 32600 No Yes 10008296 101320 639 Open Active Business Banking B0001 Business Lending Branch 02/10/17 2 2017 Boston 3246102 E0009 8874 3rd Plaza MA United States US 35279 312100 No Yes 10008297 101762 729 Open Inactive Business Banking B0001 Business Lending Agent 09/06/16 9 2016 New York City 3246434 E0013 801 1st Park CA United States US 31422 354200 No Yes 10008298 101762 729 Open Active Business Banking B0002 Merchant Services Branch 09/24/17 9 2017 San Francisco 3246328 W0029 801 1st Park CA United States US 31422 354200 No Yes 10008299 102555 697 Terminated Terminated Business Banking B0001 Business Lending Branch 09/22/16 9 2016 Chicago 3246184 C0042 #N/A CA United States US 47300 11/22/16 No Yes 10008300 102555 697 Terminated Terminated Business Banking B0002 Merchant Services Branch 10/15/17 10 2017 New York City 3246452 E0015 #N/A CA United States US 47300 10/31/17 No Yes 10008301 103448 778 Terminated Terminated Business Banking B0001 Business Lending Branch 03/18/17 3 2017 San Francisco 3246295 W0027 #N/A NC United States US 80800 07/21/17 No Yes 10008302 103448 778 Terminated Terminated Business Banking B0002 Merchant Services Branch 06/30/17 6 2017 Boston 3246189 E0008 #N/A NC United States US 80800 07/08/17 No Yes 10008303 105007 714 Open Inactive Business Banking B0002 Merchant Services Online Banking 04/25/16 4 2016 San Francisco 3246325 W0026 48775 Independence Hill PA United States US 19093 369300 No Yes 10008304 106160 675 Open Active Business Banking B0001 Business Lending Online Banking 10/25/17 10 2017 New York City 3246109 E0015 45618 Pawling Way IN United States US 46231 145900 No No 10008305 106365 729 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 06/08/16 6 2016 San Francisco 3246295 W0027 2 Montana Way KS United States US 66286 544500 10/20/16 No Yes 10008306 106557 821 Open Active Business Banking B0002 Merchant Services Branch 10/31/17 10 2017 Los Angles 3246312 W0036 63 Di Loreto Road LA United States US 70179 125700 No Yes 10008307 100148 747 Open Active Business Banking B0001 Business Lending Online Banking 06/09/17 6 2017 Los Angles 3246114 W0035 2 Lillian Crossing MA United States US 30351 23300 No Yes 10008308 100253 727 Open Inactive Business Banking B0001 Business Lending Branch 08/20/16 8 2016 Philedelphia 3246243 E0004 18640 Holy Cross Parkway CA United States US 53716 93400 No Yes 10008309 100253 727 Open Active Business Banking B0002 Merchant Services Online Banking 11/06/16 11 2016 Chicago 3246402 C0045 18640 Holy Cross Parkway CA United States US 53716 93400 No Yes 10008310 100805 765 Open Active Business Banking B0001 Business Lending Online Banking 07/07/17 7 2017 Seattle 3246139 W0040 1705 Granby Terrace MA United States US 90065 88900 No No 10008311 103587 631 Open Active Business Banking B0001 Business Lending Online Banking 09/26/17 9 2017 Seattle 3246300 W0039 074 Fordem Circle NY United States US 15240 322000 No Yes 10008312 103587 631 Open Active Business Banking B0002 Merchant Services Branch 10/11/16 10 2016 Chicago 3246252 C0044 074 Fordem Circle NY United States US 15240 322000 No Yes 10008313 104334 567 Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/01/16 1 2016 Chicago 3246213 C0043 #N/A IL United States US 417000 04/01/16 No Yes 10008314 105973 798 Terminated Terminated Business Banking B0002 Merchant Services Branch 05/27/16 5 2016 San Francisco 3246324 W0029 6 Main Park OH United States US 45470 377900 10/15/16 No Yes 10008315 105973 798 Terminated Terminated Business Banking B0001 Business Lending Online Banking 05/03/16 5 2016 Los Angles 3246459 W0035 96 Westridge Road TX United States US 78230 250700 08/29/16 No Yes 10008316 106005 804 Open Active Business Banking B0002 Merchant Services Branch 01/04/16 1 2016 Los Angles 3246414 W0035 99971 Raven Drive FL United States US 32803 119600 No Yes 10008317 106115 763 Open Active Business Banking B0001 Business Lending Online Banking 01/24/16 1 2016 Chicago 3246210 C0042 52527 Barnett Lane NY United States US 10249 327600 No Yes 10008318 106273 744 Open Active Business Banking B0001 Business Lending Branch 07/30/17 7 2017 Chicago 3246133 C0042 47729 Randy Parkway MN United States US 55441 362500 No Yes 10008319 106556 606 Open Active Business Banking B0001 Business Lending Branch 07/31/16 7 2016 Boston 3246179 E0006 1 Havey Terrace MI United States US 48224 332200 No No 10008320 100579 626 Open Active Business Banking B0001 Business Lending Branch 01/16/16 1 2016 Chicago 3246388 C0045 6 School Hill MA United States US 73135 150500 Yes Yes 10008321 100743 850 Open Active Business Banking B0001 Business Lending Branch 05/22/17 5 2017 New York City 3246201 E0017 76 Atwood Alley NY United States US 45203 477800 No No 10008322 100743 850 Open Active Business Banking B0002 Merchant Services Online Banking 06/09/16 6 2016 Los Angles 3246306 W0034 76 Atwood Alley NY United States US 45203 477800 No Yes 10008323 100969 712 Open Active Business Banking B0001 Business Lending Branch 08/19/16 8 2016 New York City 3246109 E0015 5901 Hoepker Street CA United States US 33710 445700 No Yes 10008324 101832 724 Open Active Business Banking B0001 Business Lending Branch 02/24/16 2 2016 Seattle 3246368 W0039 42824 Garrison Parkway NC United States US 25326 259300 No Yes 10008325 101832 724 Open Active Business Banking B0001 Business Lending Agent 08/31/16 8 2016 New York City 3246178 E0017 42824 Garrison Parkway NC United States US 25326 259300 No Yes 10008326 102042 722 Open Active Business Banking B0001 Business Lending Online Banking 06/16/16 6 2016 Washington 3246249 E0001 13 5th Lane IL United States US 60567 59900 No Yes 10008327 102042 722 Open Active Business Banking B0002 Merchant Services Online Banking 08/14/17 8 2017 Chicago 3246129 C0044 13 5th Lane IL United States US 60567 59900 No Yes 10008328 102683 690 Open Active Business Banking B0001 Business Lending Agent 02/16/17 2 2017 Seattle 3246139 W0040 359 Clove Alley NY United States US 53285 383000 No Yes 10008329 102683 690 Open Active Business Banking B0001 Business Lending Online Banking 08/22/16 8 2016 New York City 3246361 E0018 359 Clove Alley NY United States US 53285 383000 No Yes 10008330 102857 744 Open Active Business Banking B0001 Business Lending Branch 08/12/17 8 2017 Boston 3246389 E0010 581 Drewry Plaza GA United States US 38188 229300 No Yes 10008331 102857 744 Open Active Business Banking B0002 Merchant Services Branch 02/06/16 2 2016 Philedelphia 3246258 E0005 581 Drewry Plaza GA United States US 38188 229300 No Yes 10008332 103709 731 Open Active Business Banking B0001 Business Lending Agent 05/17/17 5 2017 Chicago 3246184 C0042 29 Mallory Center GA United States US 97286 37100 No Yes 10008333 103749 681 Terminated Terminated Business Banking B0001 Business Lending Online Banking 09/07/17 9 2017 Boston 3246298 E0006 #N/A NY United States US 212200 10/21/17 No Yes 10008334 104125 500 Open Active Business Banking B0001 Business Lending Branch 07/05/17 7 2017 Los Angles 3246267 W0036 8217 Arapahoe Alley MA United States US 70154 3000 No Yes 10008335 104125 500 Open Active Business Banking B0002 Merchant Services Online Banking 01/30/16 1 2016 Boston 3246102 E0009 8217 Arapahoe Alley MA United States US 70154 3000 Yes Yes 10008336 104483 721 Open Active Business Banking B0001 Business Lending Branch 08/05/16 8 2016 San Francisco 3246457 W0033 03572 Eagan Road IL United States US 75287 339400 No Yes 10008337 104634 744 Open Active Business Banking B0001 Business Lending Online Banking 09/12/17 9 2017 New York City 3246154 E0018 93317 Merrick Drive TX United States US 79188 207800 No Yes 10008338 105141 720 Open Active Business Banking B0001 Business Lending Branch 09/24/16 9 2016 Washington 3246380 E0002 83136 Talmadge Crossing WA United States US 99260 533100 No Yes 10008339 105634 724 Open Active Business Banking B0002 Merchant Services Branch 05/18/16 5 2016 Chicago 3246417 C0044 871 Clyde Gallagher Terrace LA United States US 70593 134100 No Yes 10008340 105943 775 Terminated Terminated Business Banking B0002 Merchant Services Branch 05/25/17 5 2017 New York City 3246104 E0016 5771 Maryland Hill OH United States US 43268 23600 08/01/17 No Yes 10008341 106113 708 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 04/13/16 4 2016 New York City 3246421 E0020 34 Schmedeman Junction MA United States US 2405 101300 07/27/16 No Yes 10008342 106659 527 Open Active Business Banking B0002 Merchant Services Online Banking 05/16/17 5 2017 New York City 3246231 E0015 3 Truax Park TX United States US 79699 228700 No Yes 10008343 107062 762 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/03/17 4 2017 San Francisco 3246328 W0029 33839 Weeping Birch Pass MS United States US 39204 450100 07/18/17 No Yes 10008344 100158 762 Open Active Business Banking B0001 Business Lending Online Banking 10/17/16 10 2016 Boston 3246345 E0007 586 Springview Court MA United States US 10474 13100 No Yes 10008345 100561 850 Open Active Business Banking B0001 Business Lending Branch 09/26/17 9 2017 Philedelphia 3246200 E0003 35 Shoshone Point NY United States US 92030 169100 No Yes 10008346 100765 618 Open Active Business Banking B0001 Business Lending Branch 10/09/16 10 2016 Chicago 3246336 C0043 97585 Loeprich Center GA United States US 61709 353400 No Yes 10008347 101985 756 Open Active Business Banking B0001 Business Lending Branch 09/07/17 9 2017 Seattle 3246368 W0039 1 Merchant Street GA United States US 11220 381400 No Yes 10008348 102828 639 Open Active Business Banking B0001 Business Lending Branch 06/29/17 6 2017 Charlotte 3246191 E0023 3 Burrows Court IL United States US 1605 321100 No Yes 10008349 102871 783 Open Active Business Banking B0001 Business Lending Online Banking 08/10/17 8 2017 Chicago 3246301 C0043 619 Bobwhite Hill MA United States US 76110 136200 No Yes 10008350 102878 733 Open Active Business Banking B0001 Business Lending Online Banking 01/23/17 1 2017 Chicago 3246213 C0043 1529 Tennessee Terrace NY United States US 20099 203500 No Yes 10008351 104057 729 Open Active Business Banking B0001 Business Lending Branch 05/07/16 5 2016 New York City 3246111 E0018 81 Golf View Junction CA United States US 15134 205000 No Yes 10008352 104154 791 Open Active Business Banking B0001 Business Lending Online Banking 10/28/17 10 2017 Chicago 3246129 C0044 2483 Blaine Junction IL United States US 79764 487000 No Yes 10008353 104325 675 Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/07/17 6 2017 Los Angles 3246415 W0037 #N/A NC United States US 173000 07/21/17 No Yes 10008354 104413 631 Open Active Business Banking B0001 Business Lending Online Banking 07/27/17 7 2017 Los Angles 3246251 W0036 9 Carpenter Center CA United States US 90071 317800 No Yes 10008355 104496 781 Open Active Business Banking B0001 Business Lending Online Banking 04/10/16 4 2016 Chicago 3246208 C0044 NY United States US 21229 27500 No Yes 10008356 104694 737 Open Active Business Banking B0002 Merchant Services Branch 03/15/16 3 2016 San Francisco 3246307 W0026 09 Kim Plaza NV United States US 89140 114600 No Yes 10008357 105657 630 Terminated Terminated Business Banking B0002 Merchant Services Branch 06/28/16 6 2016 New York City 3246134 E0016 5 Maple Wood Point NY United States US 13205 7700 09/16/16 No Yes 10008358 106823 762 Open Active Business Banking B0002 Merchant Services Online Banking 09/17/17 9 2017 San Francisco 3246457 W0033 9 Badeau Point IL United States US 62776 86300 No Yes 10008359 100145 572 Open Active Business Banking B0001 Business Lending Online Banking 03/29/16 3 2016 New York City 3246119 E0017 6 Dawn Way IL United States US 11499 122700 No Yes 10008360 100145 572 Open Active Business Banking B0002 Merchant Services Online Banking 01/30/17 1 2017 Seattle 3246339 W0039 6 Dawn Way IL United States US 11499 122700 No Yes 10008361 101578 850 Open Active Business Banking B0001 Business Lending Online Banking 05/13/17 5 2017 Charlotte 3246151 E0023 4 Shoshone Circle CA United States US 30340 22000 No Yes 10008362 102132 850 Open Active Business Banking B0001 Business Lending Branch 01/28/16 1 2016 Los Angles 3246114 W0035 6192 Nobel Circle MA United States US 70005 2100 No Yes 10008363 103324 850 Open Active Business Banking B0001 Business Lending Branch 07/07/16 7 2016 Charlotte 3246281 E0023 112 Rowland Drive NY United States US 64144 434100 No Yes 10008364 103324 850 Open Active Business Banking B0002 Merchant Services Agent 03/15/16 3 2016 Chicago 3246315 C0042 112 Rowland Drive NY United States US 64144 434100 No Yes 10008365 103585 676 Open Active Business Banking B0001 Business Lending Branch 06/25/17 6 2017 Chicago 3246344 C0043 941 Kenwood Circle IL United States US 33310 443500 No Yes 10008366 103585 676 Open Inactive Business Banking B0002 Merchant Services Online Banking 12/02/16 12 2016 San Francisco 3246463 W0033 941 Kenwood Circle IL United States US 33310 443500 No Yes 10008367 104135 777 Terminated Terminated Business Banking B0001 Business Lending Agent 02/13/16 2 2016 Boston 3246297 E0009 #N/A NY United States US 177000 06/20/16 Yes Yes 10008368 105359 623 Terminated Terminated Business Banking B0002 Merchant Services Branch 09/20/16 9 2016 Los Angles 3246309 W0037 44513 Everett Road NY United States US 11054 191200 11/21/16 No Yes 10008369 105629 522 Open Active Business Banking B0002 Merchant Services Branch 05/11/17 5 2017 San Francisco 3246173 W0032 2595 Eliot Avenue MS United States US 39210 349500 No Yes 10008370 107100 640 Open Active Business Banking B0001 Business Lending Online Banking 09/25/16 9 2016 Charlotte 3246461 E0022 706 Randy Alley GA United States US 31410 160100 No Yes 10008371 100098 665 Open Active Business Banking B0001 Business Lending Branch 04/05/17 4 2017 Chicago 3246286 C0044 45526 Sachs Lane NC United States US 55573 352400 Yes Yes 10008372 100098 665 Open Active Business Banking B0002 Merchant Services Branch 01/08/17 1 2017 Washington 3246249 E0001 45526 Sachs Lane NC United States US 55573 352400 No Yes 10008373 100382 850 Open Active Business Banking B0001 Business Lending Branch 04/02/16 4 2016 Los Angles 3246415 W0037 5 Holy Cross Alley NC United States US 33421 339200 No Yes 10008374 101207 737 Open Active Business Banking B0001 Business Lending Branch 03/12/17 3 2017 Chicago 3246447 C0041 79994 Bay Lane NY United States US 33715 14700 No Yes 10008375 101207 737 Open Active Business Banking B0002 Merchant Services Online Banking 10/07/17 10 2017 New York City 3246231 E0012 79994 Bay Lane NY United States US 33715 14700 No Yes 10008376 102533 499 Open Inactive Business Banking B0001 Business Lending Online Banking 05/17/17 5 2017 Boston 3246345 E0007 85 1st Court MA United States US 64101 88500 No Yes 10008377 103099 797 Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/06/16 3 2016 Philedelphia 3246294 E0004 #N/A IL United States US 496500 03/30/16 No Yes 10008378 103099 797 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 05/28/17 5 2017 Chicago 3246417 C0044 #N/A IL United States US 496500 06/22/17 No Yes 10008379 103472 578 Open Active Business Banking B0001 Business Lending Online Banking 03/29/16 3 2016 Chicago 3246453 C0041 02 Toban Plaza MA United States US 14210 500 No Yes 10008380 103472 578 Open Active Business Banking B0002 Merchant Services Branch 04/22/16 4 2016 Chicago 3246268 C0045 02 Toban Plaza MA United States US 14210 500 No Yes 10008381 103621 827 Terminated Terminated Business Banking B0001 Business Lending Branch 01/19/16 1 2016 San Francisco 3246381 W0031 #N/A IL United States US 449700 02/13/16 No Yes 10008382 105674 669 Open Active Business Banking B0002 Merchant Services Branch 01/17/16 1 2016 Philedelphia 3246195 E0004 12080 Jana Trail TX United States US 77218 396100 No Yes 10008383 106330 619 Open Active Business Banking B0002 Merchant Services Branch 04/22/17 4 2017 San Francisco 3246302 W0032 4708 Hermina Point VA United States US 22096 443700 No Yes 10008384 106428 806 Open Active Business Banking B0001 Business Lending Agent 02/21/16 2 2016 Washington 3246416 E0001 0 Utah Avenue CA United States US 94142 270500 No Yes 10008385 106636 384 Open Inactive Business Banking B0001 Business Lending Online Banking 06/12/17 6 2017 Chicago 3246288 C0045 58 Merrick Street TX United States US 78265 91700 No Yes 10008386 100773 796 Open Active Business Banking B0001 Business Lending Online Banking 06/19/16 6 2016 Chicago 3246303 C0041 38462 Warbler Plaza MA United States US 84125 334600 No Yes 10008387 100773 796 Open Active Business Banking B0002 Merchant Services Branch 07/31/17 7 2017 Seattle 3246339 W0039 38462 Warbler Plaza MA United States US 84125 334600 No Yes 10008388 103318 696 Open Active Business Banking B0001 Business Lending Online Banking 03/03/16 3 2016 New York City 3246316 E0011 277 1st Court NY United States US 89595 458400 No Yes 10008389 103977 801 Terminated Terminated Business Banking B0001 Business Lending Branch 03/25/16 3 2016 New York City 3246231 E0015 #N/A IL United States US 486600 06/22/16 No Yes 10008390 104096 648 Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/09/16 1 2016 Chicago 3246289 C0041 #N/A MA United States US 467600 04/14/16 Yes Yes 10008391 104115 647 Open Active Business Banking B0001 Business Lending Online Banking 01/17/16 1 2016 San Francisco 3246240 W0028 610 Oakridge Park CA United States US 23277 263500 No Yes 10008392 104115 647 Open Inactive Business Banking B0001 Business Lending Branch 10/09/17 10 2017 San Francisco 3246293 W0028 610 Oakridge Park CA United States US 23277 263500 No Yes 10008393 104758 588 Terminated Terminated Business Banking B0001 Business Lending Branch 08/10/16 8 2016 Los Angles 3246432 W0038 95239 Oxford Parkway OK United States US 74156 541100 10/14/16 No No 10008394 105477 637 Open Active Business Banking B0002 Merchant Services Branch 02/25/16 2 2016 Boston 3246297 E0009 2333 Rockefeller Alley FL United States US 33811 319900 No Yes 10008395 105775 525 Open Inactive Business Banking B0002 Merchant Services Branch 04/21/17 4 2017 Boston 3246215 E0007 8 Sheridan Way WV United States US 25305 526100 No Yes 10008396 106112 731 Open Active Business Banking B0001 Business Lending Branch 08/01/16 8 2016 San Francisco 3246374 W0029 35 Logan Road CA United States US 92648 541100 No No 10008397 106613 775 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 12/21/16 12 2016 Boston 3246345 E0007 16 Nova Street TX United States US 77346 438300 02/27/17 No Yes 10008398 106922 850 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 07/18/17 7 2017 Boston 3246389 E0010 60276 Jenifer Lane AZ United States US 85015 494400 07/28/17 No Yes 10008399 107179 587 Open Active Business Banking B0001 Business Lending Branch 03/14/16 3 2016 Chicago 3246442 C0042 8 Melvin Avenue CA United States US 91505 208700 No No 10008400 100009 848 Open Active Business Banking B0001 Business Lending Online Banking 02/11/17 2 2017 Philedelphia 3246243 E0004 33041 Oneill Avenue NY United States US 19810 2500 No Yes 10008401 101260 850 Open Active Business Banking B0001 Business Lending Online Banking 09/03/17 9 2017 Boston 3246221 E0006 0318 Cherokee Circle IL United States US 89155 159700 No Yes 10008402 101260 850 Open Active Business Banking B0002 Merchant Services Branch 10/07/16 10 2016 New York City 3246119 E0017 0318 Cherokee Circle IL United States US 89155 159700 No Yes 10008403 101693 779 Open Active Business Banking B0001 Business Lending Online Banking 12/19/16 12 2016 Los Angles 3246415 W0037 07 Lotheville Point CA United States US 96154 80900 No Yes 10008404 101693 779 Open Active Business Banking B0002 Merchant Services Agent 03/05/17 3 2017 Los Angles 3246251 W0036 07 Lotheville Point CA United States US 96154 80900 No Yes 10008405 104811 814 Open Active Business Banking B0001 Business Lending Branch 08/02/17 8 2017 Boston 3246215 E0007 51716 Lunder Hill FL United States US 33134 203300 No Yes 10008406 104950 747 Open Active Business Banking B0002 Merchant Services Branch 06/06/16 6 2016 New York City 3246361 E0018 2309 Crowley Alley CA United States US 90605 241400 No Yes 10008407 105101 702 Terminated Terminated Business Banking B0002 Merchant Services Branch 09/07/16 9 2016 Philedelphia 3246264 E0003 3 Jenifer Pass OH United States US 43615 31100 11/24/16 No Yes 10008408 105679 744 Terminated Terminated Business Banking B0002 Merchant Services Branch 06/07/17 6 2017 New York City 3246409 E0016 84 Forest Dale Court NC United States US 28805 62300 10/20/17 No Yes 10008409 106036 551 Terminated Terminated Business Banking B0002 Merchant Services Branch 11/21/16 11 2016 Boston 3246317 E0010 1 Ronald Regan Pass DC United States US 20508 531200 01/22/17 No Yes 10008410 106309 792 Terminated Terminated Business Banking B0001 Business Lending Branch 06/19/16 6 2016 New York City 3246405 E0012 66 Gateway Road FL United States US 32259 357500 09/02/16 No Yes 10008411 100958 748 Open Inactive Business Banking B0001 Business Lending Branch 02/24/17 2 2017 New York City 3246110 E0015 9 Service Circle NY United States US 98498 246700 No Yes 10008412 102381 706 Open Active Business Banking B0001 Business Lending Branch 04/29/17 4 2017 Boston 3246189 E0008 7842 Sunfield Way CA United States US 64125 266400 No Yes 10008413 102406 619 Open Active Business Banking B0001 Business Lending Branch 04/27/16 4 2016 Charlotte 3246314 E0023 664 International Trail NY United States US 6859 384900 No Yes 10008414 102406 619 Open Active Business Banking B0002 Merchant Services Branch 04/16/17 4 2017 New York City 3246219 E0016 664 International Trail NY United States US 6859 384900 No Yes 10008415 102706 710 Terminated Terminated Business Banking B0001 Business Lending Online Banking 09/29/17 9 2017 Washington 3246194 E0001 #N/A NY United States US 368700 10/31/17 No Yes 10008416 103855 696 Open Active Business Banking B0001 Business Lending Agent 09/23/16 9 2016 Philedelphia 3246147 E0005 2 Eliot Place IL United States US 10459 490900 No Yes 10008417 103855 696 Open Active Business Banking B0002 Merchant Services Branch 05/30/17 5 2017 Los Angles 3246312 W0036 2 Eliot Place IL United States US 10459 490900 No Yes 10008418 104500 850 Terminated Terminated Business Banking B0001 Business Lending Online Banking 11/08/16 11 2016 Chicago 3246228 C0041 #N/A CA United States US 377800 02/28/17 No Yes 10008419 105006 744 Open Active Business Banking B0001 Business Lending Branch 09/01/16 9 2016 Los Angles 3246309 W0037 322 Cottonwood Hill FL United States US 33142 305800 No Yes 10008420 105149 722 Open Active Business Banking B0002 Merchant Services Branch 08/14/17 8 2017 Washington 3246143 E0002 463 Burning Wood Pass ND United States US 58122 499100 No Yes 10008421 105493 655 Open Active Business Banking B0002 Merchant Services Online Banking 09/07/17 9 2017 Los Angles 3246459 W0035 01 Becker Drive TX United States US 79415 511600 No Yes 10008422 105867 751 Terminated Terminated Business Banking B0001 Business Lending Agent 08/31/17 8 2017 Washington 3246249 E0001 468 Thackeray Street AR United States US 71914 540300 01/17/18 No Yes 10008423 100390 585 Open Active Business Banking B0001 Business Lending Agent 07/30/17 7 2017 San Francisco 3246328 W0029 6516 Loeprich Center IL United States US 30033 15900 No Yes 10008424 100390 585 Open Active Business Banking B0002 Merchant Services Branch 12/16/16 12 2016 New York City 3246199 E0013 6516 Loeprich Center IL United States US 30033 15900 No No 10008425 101069 588 Open Active Business Banking B0001 Business Lending Online Banking 01/20/16 1 2016 Boston 3246215 E0007 18404 Debra Road NY United States US 33758 24400 No Yes 10008426 103217 633 Open Active Business Banking B0001 Business Lending Online Banking 08/09/17 8 2017 Chicago 3246108 C0043 2946 Talmadge Crossing CA United States US 28210 470900 No Yes 10008427 103498 615 Open Active Business Banking B0001 Business Lending Branch 03/13/17 3 2017 Los Angles 3246435 W0035 7770 Oriole Place NY United States US 94207 195400 No Yes 10008428 103498 615 Open Active Business Banking B0002 Merchant Services Branch 08/28/17 8 2017 Philedelphia 3246155 E0005 7770 Oriole Place NY United States US 94207 195400 No Yes 10008429 103548 712 Terminated Terminated Business Banking B0001 Business Lending Branch 07/02/17 7 2017 Chicago 3246252 C0044 #N/A CA United States US 174500 09/03/17 No Yes 10008430 103548 712 Terminated Terminated Business Banking B0002 Merchant Services Agent 09/27/17 9 2017 New York City 3246109 E0015 #N/A CA United States US 174500 10/13/17 No Yes 10008431 103638 735 Open Inactive Business Banking B0001 Business Lending Online Banking 08/24/16 8 2016 Chicago 3246275 C0044 #N/A CA United States US 213100 No Yes 10008432 104417 590 Open Active Business Banking B0001 Business Lending Branch 02/01/16 2 2016 New York City 3246109 E0015 449 Warrior Street CA United States US 79188 361300 No Yes 10008433 104417 590 Open Active Business Banking B0002 Merchant Services Branch 07/19/16 7 2016 Atlanta 3246296 E0025 449 Warrior Street CA United States US 79188 361300 No Yes 10008434 105341 654 Open Active Business Banking B0002 Merchant Services Branch 11/15/16 11 2016 Philedelphia 3246147 E0005 710 Barnett Road VA United States US 24014 269200 No Yes 10008435 105789 731 Open Active Business Banking B0001 Business Lending Agent 05/12/17 5 2017 Chicago 3246113 C0042 46367 Golf View Avenue NY United States US 10305 319200 No Yes 10008436 105792 629 Open Active Business Banking B0002 Merchant Services Online Banking 04/13/17 4 2017 San Francisco 3246116 W0027 5838 Evergreen Street IL United States US 60646 118300 No Yes 10008437 106985 791 Terminated Terminated Business Banking B0001 Business Lending Branch 02/03/16 2 2016 Boston 3246138 E0006 89924 Stuart Plaza IA United States US 50330 432000 02/16/16 No Yes 10008438 101588 685 Terminated Terminated Business Banking B0001 Business Lending Online Banking 09/13/17 9 2017 Chicago 3246129 C0044 36915 Grover Avenue NY United States US 19136 8500 02/07/18 No Yes 10008439 101588 685 Terminated Terminated Business Banking B0002 Merchant Services Branch 09/03/16 9 2016 Chicago 3246387 C0042 36915 Grover Avenue NY United States US 19136 8500 11/23/16 No Yes 10008440 105070 784 Open Active Business Banking B0002 Merchant Services Agent 10/07/17 10 2017 San Francisco 3246295 W0027 397 Ryan Terrace PA United States US 15279 399700 No Yes 10008441 105125 741 Open Active Business Banking B0001 Business Lending Branch 03/22/17 3 2017 San Francisco 3246211 W0032 7384 Crescent Oaks Avenue WI United States US 53785 205900 No Yes 10008442 105753 850 Open Active Business Banking B0001 Business Lending Branch 07/26/16 7 2016 Charlotte 3246151 E0023 646 Montana Alley CO United States US 80270 398900 Yes Yes 10008443 107457 589 Open Active Business Banking B0001 Business Lending Online Banking 03/25/17 3 2017 San Francisco 3246420 W0031 6853 Kedzie Alley CA United States US 93381 405900 No Yes 10008444 100394 850 Open Active Business Banking B0001 Business Lending Agent 02/25/17 2 2017 Boston 3246449 E0007 594 Ohio Circle MA United States US 96820 180100 No Yes 10008445 100394 850 Open Active Business Banking B0002 Merchant Services Online Banking 07/26/17 7 2017 Chicago 3246208 C0044 594 Ohio Circle MA United States US 96820 180100 No Yes 10008446 100458 555 Terminated Terminated Business Banking B0001 Business Lending Agent 11/10/16 11 2016 Los Angles 3246414 W0035 #N/A IL United States US 360400 03/08/17 No Yes 10008447 100458 555 Terminated Terminated Business Banking B0002 Merchant Services Branch 01/06/16 1 2016 Charlotte 3246181 E0021 #N/A IL United States US 360400 06/04/16 No Yes 10008448 101043 797 Open Active Business Banking B0001 Business Lending Online Banking 04/04/16 4 2016 Seattle 3246139 W0040 055 Pearson Parkway IL United States US 23471 351500 No Yes 10008449 105078 671 Open Active Business Banking B0001 Business Lending Branch 03/01/17 3 2017 San Francisco 3246302 W0032 274 Ridge Oak Pass CA United States US 95354 460600 No Yes 10008450 105694 706 Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/08/17 3 2017 Boston 3246298 E0006 8 Redwing Plaza DC United States US 20535 29700 07/18/17 No Yes 10008451 105928 807 Open Active Business Banking B0002 Merchant Services Branch 06/19/16 6 2016 Philedelphia 3246294 E0004 86 Goodland Crossing NY United States US 13224 379300 No Yes 10008452 100669 771 Open Active Business Banking B0001 Business Lending Online Banking 03/18/16 3 2016 New York City 3246104 E0016 IL United States US 85020 8300 No Yes 10008453 102847 580 Open Active Business Banking B0001 Business Lending Branch 12/18/16 12 2016 New York City 3246452 E0015 98 Village Way CA United States US 33963 700 No Yes 10008454 103203 564 Open Active Business Banking B0001 Business Lending Online Banking 08/31/17 8 2017 San Francisco 3246394 W0029 12 Meadow Ridge Court MA United States US 31217 40400 No Yes 10008455 103203 564 Open Active Business Banking B0002 Merchant Services Branch 08/16/17 8 2017 San Francisco 3246392 W0028 12 Meadow Ridge Court MA United States US 31217 40400 No Yes 10008456 103690 711 Open Active Business Banking B0001 Business Lending Online Banking 10/25/17 10 2017 Philedelphia 3246258 E0005 10821 Sommers Point MA United States US 87505 194700 No Yes 10008457 103690 711 Open Active Business Banking B0002 Merchant Services Online Banking 02/27/17 2 2017 Chicago 3246157 C0043 10821 Sommers Point MA United States US 87505 194700 No Yes 10008458 105170 645 Open Active Business Banking B0001 Business Lending Branch 08/30/16 8 2016 Seattle 3246186 W0039 06 Clarendon Center VA United States US 23208 439500 No Yes 10008459 105401 712 Open Active Business Banking B0001 Business Lending Branch 02/01/17 2 2017 Washington 3246143 E0002 547 Bultman Alley MA United States US 2305 447300 No Yes 10008460 105535 571 Open Inactive Business Banking B0002 Merchant Services Branch 06/18/16 6 2016 Philedelphia 3246130 E0003 27428 Golf Crossing CA United States US 93794 63600 No Yes 10008461 106952 687 Open Active Business Banking B0002 Merchant Services Online Banking 09/26/16 9 2016 San Francisco 3246328 W0029 8500 Bartelt Hill ID United States US 83405 121400 No Yes 10008462 107400 774 Open Active Business Banking B0001 Business Lending Online Banking 04/13/17 4 2017 Boston 3246345 E0007 5 Cherokee Crossing VA United States US 24014 12600 No Yes 10008463 100246 678 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/01/16 4 2016 Boston 3246179 E0006 #N/A CA United States US 380900 04/24/16 No Yes 10008464 100980 469 Open Active Business Banking B0001 Business Lending Branch 02/21/16 2 2016 Washington 3246237 E0002 94 Shelley Lane GA United States US 33261 20800 No Yes 10008465 100980 469 Open Inactive Business Banking B0001 Business Lending Online Banking 02/14/17 2 2017 Boston 3246189 E0008 94 Shelley Lane GA United States US 33261 20800 No Yes 10008466 101269 718 Open Inactive Business Banking B0001 Business Lending Branch 03/27/16 3 2016 Philedelphia 3246195 E0004 692 Lighthouse Bay Pass NY United States US 77005 480300 No Yes 10008467 101846 749 Open Active Business Banking B0001 Business Lending Online Banking 11/01/16 11 2016 San Francisco 3246295 W0027 80 Jay Alley MA United States US 35205 299100 No Yes 10008468 102297 691 Open Active Business Banking B0001 Business Lending Online Banking 02/18/16 2 2016 San Francisco 3246394 W0029 72586 Magdeline Center GA United States US 6859 76900 No Yes 10008469 102297 691 Open Active Business Banking B0001 Business Lending Online Banking 04/16/16 4 2016 Los Angles 3246435 W0035 72586 Magdeline Center GA United States US 6859 76900 Yes Yes 10008470 102447 850 Terminated Terminated Business Banking B0001 Business Lending Branch 06/18/17 6 2017 San Francisco 3246420 W0031 #N/A NY United States US 322800 09/11/17 No Yes 10008471 102459 514 Open Active Business Banking B0001 Business Lending Online Banking 07/06/16 7 2016 Chicago 3246412 C0045 852 Northland Plaza IL United States US 55402 19500 No Yes 10008472 103707 799 Open Active Business Banking B0001 Business Lending Online Banking 03/14/16 3 2016 Washington 3246137 E0002 0 Declaration Point MA United States US 78465 46700 No Yes 10008473 103707 799 Open Active Business Banking B0002 Merchant Services Branch 02/24/16 2 2016 Chicago 3246329 C0041 0 Declaration Point MA United States US 78465 46700 No Yes 10008474 104084 704 Open Active Business Banking B0001 Business Lending Branch 06/23/16 6 2016 San Francisco 3246391 W0027 60894 Debra Crossing MA United States US 33175 341400 No Yes 10008475 104347 768 Terminated Terminated Business Banking B0001 Business Lending Agent 01/17/17 1 2017 San Francisco 3246307 W0026 #N/A CA United States US 232000 03/29/17 No Yes 10008476 104347 768 Terminated Terminated Business Banking B0002 Merchant Services Agent 11/16/16 11 2016 Chicago 3246163 C0045 #N/A CA United States US 232000 12/20/16 No Yes 10008477 105415 660 Open Active Business Banking B0001 Business Lending Agent 09/12/16 9 2016 San Francisco 3246444 W0031 12 North Court CA United States US 90810 322500 No Yes 10008478 105997 734 Open Active Business Banking B0001 Business Lending Agent 01/10/17 1 2017 New York City 3246219 E0016 0 Fairfield Terrace CA United States US 93106 191400 No Yes 10008479 106087 803 Open Active Business Banking B0001 Business Lending Online Banking 07/24/17 7 2017 Washington 3246238 E0002 46526 Mandrake Pass OR United States US 97221 113300 No Yes 10008480 107218 591 Open Active Business Banking B0001 Business Lending Branch 12/17/16 12 2016 Chicago 3246412 C0045 0 Farragut Place OH United States US 44705 101800 No Yes 10008481 100264 474 Open Active Business Banking B0001 Business Lending Branch 01/31/16 1 2016 Philedelphia 3246428 E0004 8426 Bayside Circle IL United States US 10024 456100 No Yes 10008482 100716 739 Open Active Business Banking B0001 Business Lending Branch 09/09/17 9 2017 New York City 3246154 E0018 57 Sloan Point GA United States US 81505 21800 No Yes 10008483 100716 739 Open Active Business Banking B0002 Merchant Services Online Banking 06/18/16 6 2016 Philedelphia 3246264 E0003 57 Sloan Point GA United States US 81505 21800 No Yes 10008484 101865 618 Open Active Business Banking B0001 Business Lending Online Banking 10/13/16 10 2016 Chicago 3246163 C0045 7 Maple Circle IL United States US 27710 388500 No Yes 10008485 101865 618 Open Active Business Banking B0002 Merchant Services Branch 10/19/17 10 2017 New York City 3246454 E0011 7 Maple Circle IL United States US 27710 388500 No Yes 10008486 102008 783 Open Active Business Banking B0001 Business Lending Online Banking 10/09/16 10 2016 Los Angles 3246309 W0037 543 Northfield Alley IL United States US 93762 8500 No Yes 10008487 102008 783 Open Active Business Banking B0002 Merchant Services Branch 04/21/17 4 2017 New York City 3246299 E0017 543 Northfield Alley IL United States US 93762 8500 No Yes 10008488 102104 701 Open Active Business Banking B0001 Business Lending Branch 04/07/17 4 2017 Chicago 3246360 C0043 8 Warbler Crossing MA United States US 14233 466100 No Yes 10008489 102501 610 Open Active Business Banking B0001 Business Lending Online Banking 10/07/17 10 2017 Chicago 3246301 C0043 292 Stuart Trail IL United States US 98175 213800 No No 10008490 102660 826 Terminated Terminated Business Banking B0001 Business Lending Online Banking 02/28/16 2 2016 New York City 3246318 E0011 #N/A CA United States US 272200 04/30/16 No Yes 10008491 102660 826 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 05/22/16 5 2016 Chicago 3246184 C0042 #N/A CA United States US 272200 06/30/16 No Yes 10008492 103106 783 Open Active Business Banking B0001 Business Lending Agent 12/11/16 12 2016 Los Angles 3246312 W0036 54 Prentice Junction CA United States US 98109 20500 No Yes 10008493 103207 590 Open Active Business Banking B0001 Business Lending Online Banking 10/14/17 10 2017 San Francisco 3246374 W0029 5 International Circle CA United States US 43635 350200 No Yes 10008494 104117 621 Open Active Business Banking B0001 Business Lending Online Banking 10/22/16 10 2016 San Francisco 3246302 W0032 1948 Little Fleur Pass GA United States US 18018 103100 No Yes 10008495 104117 621 Open Active Business Banking B0001 Business Lending Branch 03/20/17 3 2017 Los Angles 3246206 W0035 1948 Little Fleur Pass GA United States US 18018 103100 No Yes 10008496 105522 605 Open Active Business Banking B0002 Merchant Services Branch 03/25/17 3 2017 Chicago 3246163 C0045 077 Marquette Pass CA United States US 94142 271600 Yes Yes 10008497 105910 782 Terminated Terminated Business Banking B0001 Business Lending Branch 08/01/16 8 2016 Washington 3246331 E0002 0747 Manley Place IN United States US 47812 452700 10/16/16 No Yes 10008498 105960 576 Open Active Business Banking B0001 Business Lending Branch 02/01/16 2 2016 San Francisco 3246227 W0026 1 Mesta Hill NJ United States US 8608 403300 No Yes 10008499 100142 669 Open Active Business Banking B0001 Business Lending Online Banking 02/01/17 2 2017 Charlotte 3246281 E0023 46 Dawn Hill CA United States US 45432 250700 No Yes 10008500 101423 776 Open Active Business Banking B0001 Business Lending Branch 04/25/17 4 2017 Charlotte 3246177 E0021 693 Corry Hill MA United States US 97306 471700 No Yes 10008501 101423 776 Open Active Business Banking B0002 Merchant Services Online Banking 10/06/16 10 2016 Chicago 3246442 C0042 693 Corry Hill MA United States US 97306 471700 No Yes 10008502 101792 796 Terminated Terminated Business Banking B0001 Business Lending Online Banking 07/28/17 7 2017 Los Angles 3246251 W0036 #N/A IL United States US 414800 12/21/17 No Yes 10008503 102026 825 Open Active Business Banking B0001 Business Lending Online Banking 03/24/17 3 2017 Chicago 3246288 C0045 11490 Nancy Center NC United States US 85710 432700 No Yes 10008504 102026 825 Open Active Business Banking B0002 Merchant Services Online Banking 03/30/17 3 2017 Seattle 3246375 W0039 11490 Nancy Center NC United States US 85710 432700 No Yes 10008505 102239 592 Open Active Business Banking B0001 Business Lending Branch 04/24/16 4 2016 Atlanta 3246334 E0024 2 Bartillon Circle IL United States US 94405 1400 No Yes 10008506 102239 592 Open Active Business Banking B0002 Merchant Services Branch 12/27/16 12 2016 New York City 3246142 E0019 2 Bartillon Circle IL United States US 94405 1400 No Yes 10008507 102823 616 Open Active Business Banking B0001 Business Lending Branch 01/17/17 1 2017 Chicago 3246360 C0043 #N/A NY United States US 490400 No Yes 10008508 103859 609 Open Active Business Banking B0001 Business Lending Branch 09/27/16 9 2016 New York City 3246180 E0011 64 Acker Plaza IL United States US 60158 129300 No Yes 10008509 103859 609 Open Active Business Banking B0001 Business Lending Online Banking 04/06/17 4 2017 San Francisco 3246374 W0029 64 Acker Plaza IL United States US 60158 129300 No Yes 10008510 103972 561 Open Active Business Banking B0001 Business Lending Branch 02/16/16 2 2016 San Francisco 3246374 W0029 70164 Moland Point IL United States US 33915 387400 No Yes 10008511 103972 561 Open Active Business Banking B0002 Merchant Services Agent 03/16/17 3 2017 San Francisco 3246265 W0026 70164 Moland Point IL United States US 33915 387400 No Yes 10008512 104467 742 Open Active Business Banking B0001 Business Lending Agent 06/17/17 6 2017 Los Angles 3246309 W0037 970 Fieldstone Pass IL United States US 28055 52200 No Yes 10008513 104467 742 Open Active Business Banking B0001 Business Lending Online Banking 01/18/16 1 2016 Chicago 3246344 C0043 970 Fieldstone Pass IL United States US 28055 52200 No Yes 10008514 104470 821 Open Active Business Banking B0001 Business Lending Online Banking 07/30/17 7 2017 San Francisco 3246394 W0029 MA United States US 6140 300 No Yes 10008515 104470 821 Open Active Business Banking B0002 Merchant Services Branch 03/23/16 3 2016 San Francisco 3246347 W0026 MA United States US 6140 300 No Yes 10008516 106007 560 Open Active Business Banking B0001 Business Lending Online Banking 07/24/16 7 2016 Charlotte 3246181 E0021 79 High Crossing Street KS United States US 66629 521200 No Yes 10008517 106588 569 Open Active Business Banking B0002 Merchant Services Agent 01/14/17 1 2017 Chicago 3246329 C0041 6446 Russell Point MO United States US 64153 321200 No Yes 10008518 106624 627 Terminated Terminated Business Banking B0002 Merchant Services Branch 10/19/16 10 2016 Chicago 3246417 C0044 37760 Pawling Hill CA United States US 92132 149400 03/04/17 No Yes 10008519 107436 754 Open Active Business Banking B0001 Business Lending Branch 04/19/17 4 2017 Los Angles 3246235 W0034 11 Sauthoff Lane WI United States US 53210 529700 No Yes 10008520 100219 543 Open Active Business Banking B0001 Business Lending Agent 02/18/17 2 2017 Chicago 3246275 C0044 4 Valley Edge Plaza GA United States US 92812 14900 No No 10008521 100304 692 Open Inactive Business Banking B0001 Business Lending Branch 02/24/16 2 2016 Chicago 3246208 C0044 18788 Lawn Center IL United States US 20599 469900 No Yes 10008522 100356 850 Terminated Terminated Business Banking B0001 Business Lending Branch 09/22/17 9 2017 Washington 3246331 E0002 #N/A CA United States US 9400 10/20/17 No Yes 10008523 100842 766 Open Active Business Banking B0001 Business Lending Online Banking 07/08/17 7 2017 Chicago 3246301 C0043 6 Anthes Parkway MA United States US 25362 481700 No Yes 10008524 100842 766 Open Active Business Banking B0002 Merchant Services Online Banking 05/18/17 5 2017 Boston 3246317 E0010 6 Anthes Parkway MA United States US 25362 481700 No Yes 10008525 101436 737 Open Active Business Banking B0001 Business Lending Branch 03/22/16 3 2016 Los Angles 3246146 W0037 0038 Old Gate Park NY United States US 53263 189500 No Yes 10008526 102492 716 Open Active Business Banking B0001 Business Lending Branch 06/28/16 6 2016 Washington 3246143 E0002 16 Mcguire Center IL United States US 37210 102100 No Yes 10008527 102492 716 Open Active Business Banking B0001 Business Lending Online Banking 04/12/16 4 2016 Chicago 3246320 C0042 16 Mcguire Center IL United States US 37210 102100 No No 10008528 103210 583 Open Active Business Banking B0001 Business Lending Branch 01/09/16 1 2016 San Francisco 3246302 W0032 671 Jenna Avenue IL United States US 63110 203100 No Yes 10008529 103538 636 Open Active Business Banking B0001 Business Lending Online Banking 07/27/16 7 2016 Chicago 3246412 C0045 99 Mariners Cove Street IL United States US 76210 348500 No No 10008530 104337 794 Open Active Business Banking B0001 Business Lending Online Banking 10/25/16 10 2016 San Francisco 3246287 W0028 91468 Arizona Alley IL United States US 73167 158600 No Yes 10008531 104337 794 Open Active Business Banking B0001 Business Lending Branch 07/27/16 7 2016 Washington 3246237 E0002 91468 Arizona Alley IL United States US 73167 158600 No Yes 10008532 105125 741 Open Inactive Business Banking B0001 Business Lending Online Banking 08/23/16 8 2016 Chicago 3246399 C0042 4 Northridge Avenue NY United States US 10034 348300 No Yes 10008533 105617 668 Open Active Business Banking B0001 Business Lending Branch 10/31/16 10 2016 Atlanta 3246296 E0025 46 Stuart Lane CO United States US 80279 540500 No Yes 10008534 106363 787 Open Active Business Banking B0002 Merchant Services Agent 10/20/17 10 2017 San Francisco 3246211 W0032 5610 Havey Parkway TN United States US 37450 343900 No Yes 10008535 100777 570 Open Active Business Banking B0001 Business Lending Branch 04/14/16 4 2016 Chicago 3246320 C0042 93418 Redwing Crossing GA United States US 62794 7500 No Yes 10008536 101161 773 Terminated Terminated Business Banking B0001 Business Lending Branch 04/10/16 4 2016 Los Angles 3246146 W0037 #N/A NY United States US 487800 07/06/16 No Yes 10008537 101161 773 Terminated Terminated Business Banking B0002 Merchant Services Branch 05/04/17 5 2017 San Francisco 3246211 W0032 #N/A NY United States US 487800 08/28/17 No Yes 10008538 102368 576 Open Active Business Banking B0001 Business Lending Branch 05/11/16 5 2016 New York City 3246154 E0018 967 Menomonie Court CA United States US 7188 6000 No Yes 10008539 102368 576 Open Active Business Banking B0002 Merchant Services Branch 09/28/16 9 2016 San Francisco 3246272 W0033 967 Menomonie Court CA United States US 7188 6000 No Yes 10008540 104146 546 Terminated Terminated Business Banking B0001 Business Lending Branch 09/03/16 9 2016 New York City 3246452 E0015 #N/A CA United States US 297200 09/28/16 No Yes 10008541 104146 546 Terminated Terminated Business Banking B0002 Merchant Services Branch 01/07/17 1 2017 Philedelphia 3246397 E0003 #N/A CA United States US 297200 02/06/17 No Yes 10008542 104324 776 Open Active Business Banking B0001 Business Lending Agent 01/30/16 1 2016 Charlotte 3246177 E0021 2 Randy Center NY United States US 88553 61200 No Yes 10008543 104324 776 Open Active Business Banking B0002 Merchant Services Branch 10/02/16 10 2016 Chicago 3246175 C0041 2 Randy Center NY United States US 88553 61200 No Yes 10008544 104790 781 Terminated Terminated Business Banking B0002 Merchant Services Branch 02/17/16 2 2016 Charlotte 3246151 E0023 6 Loftsgordon Trail LA United States US 70124 191200 07/16/16 No Yes 10008545 105682 850 Open Active Business Banking B0001 Business Lending Branch 05/11/17 5 2017 New York City 3246316 E0011 9 Hallows Alley NC United States US 28299 182200 No Yes 10008546 100630 697 Open Active Business Banking B0001 Business Lending Online Banking 03/09/17 3 2017 San Francisco 3246457 W0033 420 Amoth Avenue IL United States US 78265 451300 No Yes 10008547 100630 697 Open Active Business Banking B0001 Business Lending Branch 03/04/16 3 2016 San Francisco 3246457 W0033 420 Amoth Avenue IL United States US 78265 451300 No Yes 10008548 100728 541 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/18/17 4 2017 Los Angles 3246306 W0034 #N/A NY United States US 477700 08/28/17 No Yes 10008549 102279 664 Open Active Business Banking B0001 Business Lending Branch 01/25/17 1 2017 New York City 3246119 E0017 7 Bunting Trail CA United States US 79916 66900 No Yes 10008550 102542 780 Open Active Business Banking B0001 Business Lending Online Banking 05/11/17 5 2017 Boston 3246261 E0010 6612 Evergreen Junction NY United States US 33737 173000 No Yes 10008551 102876 528 Open Active Business Banking B0001 Business Lending Online Banking 07/05/17 7 2017 Chicago 3246320 C0042 8353 New Castle Alley GA United States US 74170 19600 No Yes 10008552 102876 528 Open Active Business Banking B0002 Merchant Services Branch 11/06/16 11 2016 Chicago 3246453 C0041 8353 New Castle Alley GA United States US 74170 19600 No Yes 10008553 103248 705 Open Active Business Banking B0001 Business Lending Branch 04/01/16 4 2016 Seattle 3246276 W0040 124 Oxford Plaza IL United States US 37240 259700 No Yes 10008554 103248 705 Open Active Business Banking B0002 Merchant Services Online Banking 10/14/16 10 2016 Seattle 3246276 W0040 124 Oxford Plaza IL United States US 37240 259700 No Yes 10008555 103644 614 Open Active Business Banking B0001 Business Lending Branch 09/28/17 9 2017 Boston 3246311 E0007 4138 Twin Pines Court CA United States US 36195 53800 No Yes 10008556 104434 784 Terminated Terminated Business Banking B0001 Business Lending Online Banking 08/11/17 8 2017 Chicago 3246407 C0042 #N/A CA United States US 351100 09/27/17 No Yes 10008557 104894 641 Open Active Business Banking B0002 Merchant Services Online Banking 08/13/17 8 2017 Los Angles 3246459 W0035 1 Iowa Street MA United States US 2104 20500 No Yes 10008558 105216 629 Open Active Business Banking B0002 Merchant Services Branch 06/29/17 6 2017 Chicago 3246184 C0042 83614 Stoughton Plaza IL United States US 61110 146100 No Yes 10008559 107336 561 Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/13/17 6 2017 Charlotte 3246338 E0022 68 Fairview Center SC United States US 29203 113400 08/13/17 No Yes 10008560 100072 719 Open Active Business Banking B0001 Business Lending Agent 08/09/17 8 2017 Chicago 3246145 C0041 5261 Hollow Ridge Road NY United States US 19184 19400 No Yes 10008561 100072 719 Open Active Business Banking B0002 Merchant Services Branch 06/01/16 6 2016 New York City 3246142 E0019 5261 Hollow Ridge Road NY United States US 19184 19400 No Yes 10008562 101492 850 Open Active Business Banking B0001 Business Lending Online Banking 09/08/16 9 2016 New York City 3246178 E0017 8 7th Center CA United States US 44555 456900 No Yes 10008563 101986 586 Open Active Business Banking B0001 Business Lending Branch 09/29/17 9 2017 Chicago 3246387 C0042 43 Moose Park CA United States US 31410 319300 No Yes 10008564 101986 586 Open Active Business Banking B0002 Merchant Services Branch 04/15/16 4 2016 Chicago 3246157 C0043 43 Moose Park CA United States US 31410 319300 No Yes 10008565 103469 753 Terminated Terminated Business Banking B0001 Business Lending Branch 05/08/16 5 2016 Los Angles 3246306 W0034 #N/A IL United States US 427500 09/10/16 No Yes 10008566 103469 753 Terminated Terminated Business Banking B0002 Merchant Services Branch 10/23/16 10 2016 Boston 3246102 E0009 #N/A IL United States US 427500 01/26/17 No Yes 10008567 100187 817 Open Inactive Business Banking B0001 Business Lending Branch 07/20/17 7 2017 Chicago 3246133 C0042 54040 Bluejay Plaza CA United States US 6816 62200 No Yes 10008568 100743 850 Open Active Business Banking B0001 Business Lending Branch 02/10/16 2 2016 Los Angles 3246312 W0036 6 Quincy Crossing NY United States US 38143 194200 No Yes 10008569 100921 850 Open Active Business Banking B0001 Business Lending Branch 11/18/16 11 2016 Chicago 3246369 C0043 5 Maywood Way CA United States US 98687 1500 No Yes 10008570 101677 698 Open Active Business Banking B0001 Business Lending Branch 08/23/17 8 2017 New York City 3246104 E0016 1 Artisan Way CA United States US 48901 356100 No Yes 10008571 101677 698 Open Active Business Banking B0002 Merchant Services Online Banking 05/09/16 5 2016 Philedelphia 3246130 E0003 1 Artisan Way CA United States US 48901 356100 No Yes 10008572 101834 605 Terminated Terminated Business Banking B0001 Business Lending Branch 05/24/16 5 2016 New York City 3246400 E0011 #N/A CA United States US 111700 10/15/16 No No 10008573 102364 676 Open Active Business Banking B0001 Business Lending Online Banking 02/26/16 2 2016 Chicago 3246252 C0044 785 Sutherland Trail NY United States US 97312 372000 No Yes 10008574 103012 785 Open Active Business Banking B0001 Business Lending Online Banking 05/12/17 5 2017 Philedelphia 3246130 E0003 7 Moulton Trail NY United States US 53716 431000 No Yes 10008575 103012 785 Open Active Business Banking B0002 Merchant Services Branch 02/15/16 2 2016 Washington 3246249 E0001 7 Moulton Trail NY United States US 53716 431000 No Yes 10008576 104118 584 Open Active Business Banking B0001 Business Lending Branch 06/15/16 6 2016 Charlotte 3246151 E0023 3572 Johnson Place IL United States US 33705 74300 No Yes 10008577 104584 777 Open Active Business Banking B0002 Merchant Services Branch 01/07/16 1 2016 Boston 3246345 E0007 04114 Northport Circle GA United States US 30092 253900 No Yes 10008578 105753 850 Terminated Terminated Business Banking B0002 Merchant Services Branch 06/27/16 6 2016 Los Angles 3246183 W0036 39978 Dayton Terrace CA United States US 93291 527500 10/10/16 No Yes 10008579 106114 574 Open Inactive Business Banking B0002 Merchant Services Online Banking 08/22/17 8 2017 Washington 3246416 E0001 96126 Chive Trail MI United States US 48076 458000 No Yes 10008580 100047 830 Terminated Terminated Business Banking B0001 Business Lending Branch 12/15/16 12 2016 New York City 3246361 E0018 #N/A GA United States US 474200 03/10/17 No Yes 10008581 100047 830 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 03/20/16 3 2016 Chicago 3246348 C0045 #N/A GA United States US 474200 05/15/16 No Yes 10008582 100295 789 Open Active Business Banking B0001 Business Lending Branch 09/27/16 9 2016 Seattle 3246300 W0039 9424 Caliangt Way GA United States US 19897 335000 No Yes 10008583 101424 669 Open Active Business Banking B0001 Business Lending Branch 07/25/16 7 2016 Chicago 3246412 C0045 5212 Mesta Terrace NY United States US 70616 139600 No Yes 10008584 101424 669 Open Active Business Banking B0002 Merchant Services Online Banking 10/12/16 10 2016 New York City 3246134 E0016 5212 Mesta Terrace NY United States US 70616 139600 No Yes 10008585 102432 782 Open Active Business Banking B0001 Business Lending Branch 10/15/17 10 2017 Los Angles 3246432 W0038 44 Thackeray Street IL United States US 97075 25500 No Yes 10008586 102432 782 Open Active Business Banking B0002 Merchant Services Online Banking 05/11/16 5 2016 Chicago 3246320 C0042 44 Thackeray Street IL United States US 97075 25500 No No 10008587 103101 419 Open Active Business Banking B0001 Business Lending Branch 01/18/16 1 2016 Chicago 3246213 C0043 8 Fieldstone Circle CA United States US 80127 156700 No Yes 10008588 103194 662 Open Inactive Business Banking B0001 Business Lending Online Banking 07/30/17 7 2017 Philedelphia 3246264 E0003 8 Nancy Circle NY United States US 92555 76600 Yes Yes 10008589 103194 662 Open Active Business Banking B0002 Merchant Services Online Banking 12/20/16 12 2016 New York City 3246180 E0011 8 Nancy Circle NY United States US 92555 76600 No Yes 10008590 104847 795 Open Active Business Banking B0002 Merchant Services Branch 02/21/17 2 2017 Los Angles 3246206 W0035 5104 5th Point NY United States US 14905 71700 No Yes 10008591 105048 680 Terminated Terminated Business Banking B0002 Merchant Services Branch 03/11/17 3 2017 San Francisco 3246325 W0026 60061 Garrison Place NY United States US 10606 121300 06/25/17 No Yes 10008592 105545 608 Open Active Business Banking B0001 Business Lending Online Banking 09/03/16 9 2016 Chicago 3246108 C0043 1 Anderson Street NC United States US 27635 483500 No Yes 10008593 106496 800 Open Active Business Banking B0001 Business Lending Online Banking 08/07/17 8 2017 Chicago 3246447 C0041 2380 Longview Terrace KS United States US 67236 249100 No Yes 10008594 106810 808 Terminated Terminated Business Banking B0002 Merchant Services Branch 06/12/16 6 2016 San Francisco 3246279 W0026 06048 Aberg Road NY United States US 12232 410100 09/06/16 No Yes 10008595 106915 834 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 04/09/16 4 2016 Chicago 3246163 C0045 94714 North Place MN United States US 55412 156500 08/11/16 No Yes 10008596 101112 778 Open Active Business Banking B0001 Business Lending Online Banking 11/30/16 11 2016 San Francisco 3246463 W0033 3 Corscot Pass GA United States US 77080 277200 No Yes 10008597 101112 778 Open Active Business Banking B0001 Business Lending Branch 06/10/16 6 2016 Chicago 3246157 C0043 3 Corscot Pass GA United States US 77080 277200 No Yes 10008598 101670 622 Open Active Business Banking B0001 Business Lending Online Banking 03/09/16 3 2016 San Francisco 3246246 W0027 2069 Russell Place CA United States US 55579 34300 No Yes 10008599 101670 622 Open Active Business Banking B0002 Merchant Services Branch 04/14/17 4 2017 San Francisco 3246392 W0028 2069 Russell Place CA United States US 55579 34300 No Yes 10008600 101883 841 Open Active Business Banking B0001 Business Lending Agent 10/13/17 10 2017 New York City 3246180 E0011 931 Stoughton Street CA United States US 87115 21100 No Yes 10008601 101883 841 Open Active Business Banking B0002 Merchant Services Agent 06/15/16 6 2016 San Francisco 3246324 W0029 931 Stoughton Street CA United States US 87115 21100 No Yes 10008602 102214 669 Open Active Business Banking B0001 Business Lending Online Banking 08/05/17 8 2017 Los Angles 3246435 W0035 572 Rockefeller Way GA United States US 7505 158000 No Yes 10008603 102214 669 Open Active Business Banking B0002 Merchant Services Online Banking 04/11/17 4 2017 Los Angles 3246309 W0037 572 Rockefeller Way GA United States US 7505 158000 No Yes 10008604 102762 651 Open Active Business Banking B0001 Business Lending Online Banking 10/14/17 10 2017 New York City 3246445 E0011 0198 Walton Pass GA United States US 11220 473800 No Yes 10008605 102762 651 Open Active Business Banking B0002 Merchant Services Online Banking 10/01/17 10 2017 San Francisco 3246457 W0033 0198 Walton Pass GA United States US 11220 473800 No Yes 10008606 102903 558 Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/11/17 3 2017 Chicago 3246387 C0042 #N/A MA United States US 301200 04/25/17 No Yes 10008607 104504 749 Terminated Terminated Business Banking B0002 Merchant Services Agent 06/02/17 6 2017 Boston 3246345 E0007 3495 Sundown Avenue NY United States US 11220 196200 07/06/17 No Yes 10008608 106351 665 Open Active Business Banking B0002 Merchant Services Branch 02/07/17 2 2017 Atlanta 3246322 E0024 32187 Gale Pass TX United States US 88546 193400 No Yes 10008609 107058 743 Open Active Business Banking B0001 Business Lending Branch 12/04/16 12 2016 Boston 3246123 E0006 397 Warbler Road NY United States US 14905 129800 No Yes 10008610 100261 768 Open Active Business Banking B0001 Business Lending Online Banking 04/10/16 4 2016 Boston 3246171 E0007 80 Summit Pass CA United States US 23471 98200 No Yes 10008611 100261 768 Open Active Business Banking B0002 Merchant Services Online Banking 01/03/17 1 2017 New York City 3246111 E0018 80 Summit Pass CA United States US 23471 98200 No Yes 10008612 101162 701 Open Active Business Banking B0001 Business Lending Online Banking 04/07/16 4 2016 Seattle 3246368 W0039 7690 Victoria Hill NY United States US 31422 367100 No Yes 10008613 102479 706 Open Active Business Banking B0001 Business Lending Agent 06/16/16 6 2016 Chicago 3246447 C0041 841 Graedel Place IL United States US 91797 148300 No Yes 10008614 105273 715 Open Active Business Banking B0002 Merchant Services Branch 10/28/16 10 2016 Charlotte 3246461 E0022 50339 Dryden Road CA United States US 92405 187400 No Yes 10008615 105519 805 Open Active Business Banking B0002 Merchant Services Agent 02/18/17 2 2017 San Francisco 3246287 W0028 7 Kingsford Parkway NY United States US 10160 225700 No Yes 10008616 106385 836 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/05/17 4 2017 Chicago 3246289 C0041 1780 Dixon Park MN United States US 55108 433400 06/10/17 No Yes 10008617 100456 747 Open Active Business Banking B0001 Business Lending Branch 02/15/16 2 2016 Seattle 3246139 W0040 5 Lindbergh Street NY United States US 10184 369600 No Yes 10008618 101730 714 Terminated Terminated Business Banking B0001 Business Lending Online Banking 10/19/16 10 2016 Philedelphia 3246200 E0003 #N/A IL United States US 51300 02/26/17 No Yes 10008619 102097 597 Terminated Terminated Business Banking B0001 Business Lending Branch 07/07/17 7 2017 San Francisco 3246279 W0026 #N/A GA United States US 491900 08/14/17 No Yes 10008620 102411 603 Open Active Business Banking B0001 Business Lending Branch 07/23/17 7 2017 New York City 3246185 E0019 7 Corscot Terrace IL United States US 45020 444600 No Yes 10008621 102411 603 Open Active Business Banking B0002 Merchant Services Online Banking 09/04/16 9 2016 San Francisco 3246246 W0027 7 Corscot Terrace IL United States US 45020 444600 No Yes 10008622 103430 574 Open Active Business Banking B0001 Business Lending Branch 05/26/16 5 2016 Boston 3246297 E0009 17 Rusk Terrace GA United States US 79945 472100 No Yes 10008623 103430 574 Open Active Business Banking B0002 Merchant Services Online Banking 05/07/17 5 2017 Philedelphia 3246397 E0003 17 Rusk Terrace GA United States US 79945 472100 No Yes 10008624 103808 664 Open Active Business Banking B0001 Business Lending Branch 11/29/16 11 2016 Boston 3246298 E0006 6420 Sachtjen Terrace CA United States US 17622 204700 No Yes 10008625 103808 664 Open Active Business Banking B0002 Merchant Services Branch 05/24/16 5 2016 Seattle 3246186 W0039 6420 Sachtjen Terrace CA United States US 17622 204700 No Yes 10008626 104571 798 Open Active Business Banking B0002 Merchant Services Online Banking 04/27/17 4 2017 New York City 3246111 E0018 769 Jay Point NY United States US 10045 232800 No Yes 10008627 104730 566 Open Active Business Banking B0001 Business Lending Branch 11/10/16 11 2016 San Francisco 3246444 W0031 72262 Thierer Court GA United States US 30061 39300 No Yes 10008628 106112 731 Open Active Business Banking B0001 Business Lending Branch 07/28/16 7 2016 New York City 3246278 E0017 240 Muir Hill OR United States US 97240 368600 No Yes Incentive Program 10008629 106399 787 Terminated Terminated Business Banking B0002 Merchant Services Branch 10/01/17 10 2017 Seattle 3246139 W0040 1 Tony Lane MN United States US 55805 326600 01/24/18 No Yes 10008630 106438 753 Open Active Business Banking B0001 Business Lending Online Banking 09/03/16 9 2016 San Francisco 3246227 W0026 349 Anniversary Center MN United States US 55446 345100 No Yes 10008631 106691 807 Open Active Business Banking B0001 Business Lending Online Banking 06/30/16 6 2016 Seattle 3246375 W0039 2 Cordelia Hill MI United States US 48267 19500 No Yes 10008632 106808 724 Terminated Terminated Business Banking B0002 Merchant Services Agent 05/11/16 5 2016 Los Angles 3246459 W0035 295 Del Mar Junction AZ United States US 85010 503300 06/17/16 Yes Yes 10008633 103258 673 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/01/17 4 2017 San Francisco 3246302 W0032 4 Maple Wood Drive MA United States US 44760 16800 04/18/17 No Yes 10008634 103258 673 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 03/19/16 3 2016 Chicago 3246228 C0041 4 Maple Wood Drive MA United States US 44760 16800 07/31/16 No Yes 10008635 103275 650 Open Active Business Banking B0001 Business Lending Online Banking 09/21/17 9 2017 Seattle 3246375 W0039 81 Quincy Place CA United States US 57105 253500 No Yes 10008636 103786 731 Open Active Business Banking B0001 Business Lending Online Banking 03/31/17 3 2017 San Francisco 3246124 W0031 #N/A CA United States US 447800 No Yes 10008637 103786 731 Terminated Terminated Business Banking B0002 Merchant Services Branch 06/21/16 6 2016 San Francisco 3246392 W0028 #N/A CA United States US 447800 07/22/16 No Yes 10008638 104533 685 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/24/16 4 2016 San Francisco 3246279 W0026 3939 Logan Lane CA United States US 90081 235200 07/17/16 No Yes 10008639 104969 769 Open Active Business Banking B0001 Business Lending Branch 05/10/16 5 2016 New York City 3246452 E0015 642 Miller Way NY United States US 14263 192600 No Yes 10008640 106299 613 Terminated Terminated Business Banking B0002 Merchant Services Branch 03/05/17 3 2017 Boston 3246449 E0007 51509 Butternut Place GA United States US 31119 479600 06/06/17 No Yes 10008641 106807 686 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 05/11/16 5 2016 Chicago 3246133 C0042 5 Colorado Street CA United States US 92505 158800 07/12/16 No Yes 10008642 100044 805 Terminated Terminated Business Banking B0001 Business Lending Branch 10/26/16 10 2016 Seattle 3246368 W0039 #N/A NY United States US 129500 03/15/17 No Yes 10008643 100384 781 Terminated Terminated Business Banking B0001 Business Lending Agent 09/14/16 9 2016 Boston 3246311 E0007 #N/A GA United States US 290800 11/10/16 No Yes 10008644 101585 767 Open Active Business Banking B0001 Business Lending Agent 08/13/16 8 2016 New York City 3246134 E0016 7208 Division Crossing NC United States US 98687 233400 No Yes 10008645 102564 850 Open Active Business Banking B0001 Business Lending Branch 04/25/16 4 2016 New York City 3246142 E0019 353 Artisan Park MA United States US 20918 10500 No Yes 10008646 102567 686 Open Active Business Banking B0001 Business Lending Branch 07/08/16 7 2016 Chicago 3246376 C0045 29483 Schurz Lane NY United States US 22036 26800 No Yes 10008647 102668 760 Open Inactive Business Banking B0001 Business Lending Branch 02/10/16 2 2016 Boston 3246389 E0010 60356 Tennessee Park CA United States US 76192 18300 No Yes 10008648 102668 760 Open Active Business Banking B0001 Business Lending Online Banking 01/21/16 1 2016 Chicago 3246388 C0045 60356 Tennessee Park CA United States US 76192 18300 No Yes 10008649 103186 850 Open Active Business Banking B0001 Business Lending Agent 03/12/16 3 2016 San Francisco 3246279 W0026 #N/A GA United States US 36000 No Yes 10008650 104801 658 Open Active Business Banking B0002 Merchant Services Online Banking 08/15/17 8 2017 Seattle 3246276 W0040 00 Vermont Junction AK United States US 99507 4700 No Yes 10008651 105474 698 Open Active Business Banking B0002 Merchant Services Branch 10/06/16 10 2016 Chicago 3246402 C0045 2 Pond Junction FL United States US 33884 252900 No Yes 10008652 105493 655 Open Active Business Banking B0002 Merchant Services Branch 03/30/17 3 2017 Atlanta 3246322 E0024 1 Merchant Park AZ United States US 85754 341700 No Yes 10008653 106581 686 Terminated Terminated Business Banking B0002 Merchant Services Agent 12/02/16 12 2016 Chicago 3246268 C0045 0 Bluestem Terrace TX United States US 77010 382600 01/28/17 No Yes 10008654 106793 850 Terminated Terminated Business Banking B0002 Merchant Services Branch 07/22/16 7 2016 Los Angles 3246214 W0038 608 Tennyson Park TX United States US 88563 62300 11/02/16 No Yes 10008655 107169 841 Terminated Terminated Business Banking B0001 Business Lending Online Banking 07/19/16 7 2016 Los Angles 3246414 W0035 7 Ilene Hill OK United States US 73104 462800 11/03/16 Yes Yes 10008656 100100 654 Open Active Business Banking B0001 Business Lending Branch 05/23/17 5 2017 Philedelphia 3246291 E0004 6 Hooker Point IL United States US 94913 183500 No Yes 10008657 100271 815 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/02/16 4 2016 New York City 3246119 E0017 #N/A IL United States US 445700 08/03/16 No Yes 10008658 101457 671 Terminated Terminated Business Banking B0001 Business Lending Branch 03/05/17 3 2017 Los Angles 3246312 W0036 #N/A NY United States US 449300 04/19/17 No Yes 10008659 101723 643 Terminated Terminated Business Banking B0001 Business Lending Agent 03/14/16 3 2016 New York City 3246180 E0011 #N/A NY United States US 432800 05/04/16 No Yes 10008660 102318 815 Open Active Business Banking B0001 Business Lending Online Banking 07/04/16 7 2016 New York City 3246426 E0017 52667 Charing Cross Junction GA United States US 15225 388500 No Yes Incentive Program 10008661 102318 815 Open Active Business Banking B0002 Merchant Services Online Banking 06/10/16 6 2016 Los Angles 3246235 W0034 52667 Charing Cross Junction GA United States US 15225 388500 No Yes 10008662 103120 826 Open Inactive Business Banking B0001 Business Lending Online Banking 03/15/17 3 2017 Chicago 3246329 C0041 17156 Messerschmidt Place GA United States US 93704 37000 No No 10008663 104354 559 Open Active Business Banking B0001 Business Lending Online Banking 07/20/17 7 2017 Seattle 3246375 W0039 917 Luster Terrace IL United States US 50315 460500 No Yes 10008664 105870 646 Open Active Business Banking B0002 Merchant Services Online Banking 07/29/17 7 2017 Chicago 3246256 C0043 79 Ridgeway Road PA United States US 19115 337300 No Yes 10008665 106279 651 Terminated Terminated Business Banking B0002 Merchant Services Branch 03/29/17 3 2017 Chicago 3246336 C0043 66618 Prairieview Point FL United States US 33196 433600 05/14/17 No Yes 10008666 106409 724 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 02/14/17 2 2017 New York City 3246219 E0016 6385 Westerfield Place CO United States US 80161 133500 06/17/17 No Yes 10008667 106427 562 Open Inactive Business Banking B0001 Business Lending Online Banking 07/19/16 7 2016 Los Angles 3246309 W0037 02 Steensland Court NE United States US 68164 208600 No Yes 10008668 106701 793 Terminated Terminated Business Banking B0002 Merchant Services Branch 08/08/16 8 2016 Washington 3246137 E0002 3019 Becker Place NC United States US 27499 448900 09/20/16 No Yes 10008669 100077 769 Terminated Terminated Business Banking B0001 Business Lending Branch 12/24/16 12 2016 Boston 3246389 E0010 #N/A NC United States US 70600 02/05/17 No No 10008670 100077 769 Terminated Terminated Business Banking B0002 Merchant Services Branch 08/21/16 8 2016 Chicago 3246163 C0045 #N/A NC United States US 70600 11/20/16 Yes Yes 10008671 100164 392 Open Active Business Banking B0001 Business Lending Branch 09/21/16 9 2016 Charlotte 3246343 E0022 1361 Susan Lane IL United States US 33487 227100 No Yes 10008672 100167 708 Open Active Business Banking B0001 Business Lending Branch 02/04/17 2 2017 Los Angles 3246414 W0035 3 Dexter Trail CA United States US 78405 144700 No Yes 10008673 100167 708 Open Active Business Banking B0002 Merchant Services Branch 01/21/17 1 2017 Boston 3246449 E0007 3 Dexter Trail CA United States US 78405 144700 No Yes 10008674 101161 773 Open Active Business Banking B0001 Business Lending Branch 02/17/16 2 2016 Seattle 3246186 W0039 782 Glendale Point CA United States US 30022 320100 No Yes 10008675 101161 773 Open Active Business Banking B0002 Merchant Services Agent 08/15/17 8 2017 Philedelphia 3246383 E0005 782 Glendale Point CA United States US 30022 320100 No Yes 10008676 102914 715 Open Active Business Banking B0001 Business Lending Online Banking 03/04/17 3 2017 Atlanta 3246334 E0024 1 Redwing Road IL United States US 75210 392900 No Yes 10008677 103123 654 Open Active Business Banking B0001 Business Lending Online Banking 07/19/16 7 2016 Chicago 3246129 C0044 95 Messerschmidt Street CA United States US 2162 358100 No Yes 10008678 103256 710 Open Active Business Banking B0001 Business Lending Online Banking 03/18/17 3 2017 Los Angles 3246214 W0038 7564 Armistice Trail CA United States US 48267 98300 No Yes 10008679 103546 737 Open Active Business Banking B0001 Business Lending Agent 06/24/17 6 2017 Los Angles 3246415 W0037 2843 Fallview Hill NC United States US 20226 110600 No Yes 10008680 103546 737 Open Active Business Banking B0001 Business Lending Online Banking 04/08/17 4 2017 Los Angles 3246414 W0035 2843 Fallview Hill NC United States US 20226 110600 No Yes 10008681 103891 757 Open Active Business Banking B0001 Business Lending Online Banking 06/12/17 6 2017 Charlotte 3246358 E0021 7919 Gina Drive MA United States US 45440 385000 No Yes 10008682 103891 757 Open Active Business Banking B0002 Merchant Services Agent 11/04/16 11 2016 Chicago 3246336 C0043 7919 Gina Drive MA United States US 45440 385000 No No 10008683 104922 791 Open Active Business Banking B0001 Business Lending Branch 08/21/17 8 2017 Los Angles 3246214 W0038 24190 Charing Cross Center CA United States US 92645 313200 No Yes 10008684 105048 680 Terminated Terminated Business Banking B0002 Merchant Services Branch 10/25/17 10 2017 Chicago 3246376 C0045 95949 Mifflin Avenue WI United States US 53785 212500 10/31/17 No Yes 10008685 105123 603 Open Active Business Banking B0002 Merchant Services Online Banking 02/05/17 2 2017 New York City 3246361 E0018 36 Warbler Point PA United States US 16565 154800 No Yes 10008686 105176 663 Open Active Business Banking B0002 Merchant Services Branch 07/12/17 7 2017 San Francisco 3246293 W0028 8979 Stoughton Park FL United States US 33915 466600 No Yes 10008687 105274 697 Open Active Business Banking B0002 Merchant Services Branch 03/10/16 3 2016 Chicago 3246145 C0041 5632 Del Mar Drive UT United States US 84130 301700 No Yes 10008688 105811 589 Terminated Terminated Business Banking B0002 Merchant Services Agent 03/28/17 3 2017 Boston 3246207 E0007 32305 Pepper Wood Plaza WA United States US 98206 271200 07/23/17 No Yes 10008689 100012 578 Open Active Business Banking B0001 Business Lending Branch 02/22/16 2 2016 New York City 3246316 E0011 12968 Mosinee Trail IL United States US 20016 251200 Yes No 10008690 100086 786 Terminated Terminated Business Banking B0001 Business Lending Agent 12/25/16 12 2016 San Francisco 3246170 W0030 #N/A NY United States US 333700 02/10/17 No Yes 10008691 100250 632 Open Active Business Banking B0001 Business Lending Online Banking 03/22/16 3 2016 San Francisco 3246246 W0027 69208 Banding Alley IL United States US 27705 17200 No Yes 10008692 100250 632 Open Active Business Banking B0001 Business Lending Online Banking 10/09/17 10 2017 San Francisco 3246240 W0028 69208 Banding Alley IL United States US 27705 17200 No Yes 10008693 100377 850 Open Active Business Banking B0001 Business Lending Agent 10/15/17 10 2017 Los Angles 3246459 W0035 820 Oakridge Terrace GA United States US 27105 120200 No Yes 10008694 101082 800 Open Active Business Banking B0001 Business Lending Online Banking 09/10/17 9 2017 Charlotte 3246191 E0023 71325 Lien Trail IL United States US 78764 414000 No Yes 10008695 102036 618 Open Active Business Banking B0001 Business Lending Online Banking 08/18/16 8 2016 San Francisco 3246324 W0029 85033 Bunting Drive CA United States US 53710 328300 No Yes 10008696 103508 500 Open Active Business Banking B0001 Business Lending Branch 01/16/16 1 2016 Atlanta 3246322 E0024 0205 Meadow Ridge Court IL United States US 73135 367100 No Yes 10008697 103508 500 Open Active Business Banking B0002 Merchant Services Branch 07/08/17 7 2017 Philedelphia 3246130 E0003 0205 Meadow Ridge Court IL United States US 73135 367100 No Yes 10008698 104074 850 Open Active Business Banking B0001 Business Lending Branch 09/10/16 9 2016 Boston 3246261 E0010 5974 Division Way CA United States US 12222 65600 No Yes 10008699 104074 850 Open Active Business Banking B0002 Merchant Services Branch 01/24/17 1 2017 Chicago 3246213 C0043 5974 Division Way CA United States US 12222 65600 No Yes 10008700 104134 750 Open Active Business Banking B0001 Business Lending Agent 03/07/17 3 2017 San Francisco 3246394 W0029 3100 Spenser Park CA United States US 81010 186100 No Yes 10008701 104134 750 Open Active Business Banking B0002 Merchant Services Agent 06/06/16 6 2016 Chicago 3246388 C0045 3100 Spenser Park CA United States US 81010 186100 No Yes 10008702 104965 608 Open Active Business Banking B0002 Merchant Services Online Banking 04/14/17 4 2017 Los Angles 3246432 W0038 69148 Mallory Plaza TX United States US 78737 376100 No Yes 10008703 105108 711 Terminated Terminated Business Banking B0001 Business Lending Branch 10/27/16 10 2016 Philedelphia 3246130 E0003 3871 Paget Parkway CA United States US 94660 155700 11/20/16 No Yes 10008704 105549 494 Open Active Business Banking B0002 Merchant Services Branch 02/02/16 2 2016 San Francisco 3246328 W0029 541 Alpine Point GA United States US 30316 536100 No Yes 10008705 106108 815 Open Active Business Banking B0002 Merchant Services Online Banking 09/28/17 9 2017 New York City 3246245 E0017 2420 Longview Drive FL United States US 33758 182700 No Yes 10008706 106868 850 Terminated Terminated Business Banking B0002 Merchant Services Branch 03/27/16 3 2016 Chicago 3246210 C0042 6442 Little Fleur Terrace TX United States US 77228 98500 07/13/16 No Yes 10008707 107200 781 Open Active Business Banking B0001 Business Lending Branch 03/30/16 3 2016 Washington 3246194 E0001 52 Pond Avenue NV United States US 89714 97500 No Yes 10008708 100457 793 Open Active Business Banking B0001 Business Lending Branch 02/02/16 2 2016 Los Angles 3246423 W0035 40014 Banding Parkway IL United States US 20299 21300 No Yes 10008709 100457 793 Open Active Business Banking B0002 Merchant Services Online Banking 09/03/17 9 2017 Los Angles 3246235 W0034 40014 Banding Parkway IL United States US 20299 21300 No Yes 10008710 100624 729 Open Active Business Banking B0001 Business Lending Branch 12/27/16 12 2016 Philedelphia 3246101 E0003 28 Nelson Parkway IL United States US 68134 173500 No Yes 10008711 100916 793 Open Active Business Banking B0001 Business Lending Agent 05/05/17 5 2017 Charlotte 3246281 E0023 53 Westend Park GA United States US 46620 342900 No Yes 10008712 101410 630 Open Active Business Banking B0001 Business Lending Online Banking 03/15/16 3 2016 Chicago 3246360 C0043 10691 Quincy Pass CA United States US 92160 468700 No Yes 10008713 101410 630 Open Inactive Business Banking B0001 Business Lending Branch 04/16/17 4 2017 San Francisco 3246374 W0029 10691 Quincy Pass CA United States US 92160 468700 No Yes 10008714 102273 414 Open Active Business Banking B0001 Business Lending Online Banking 05/21/16 5 2016 Chicago 3246329 C0041 0 Everett Court GA United States US 23459 25200 No Yes 10008715 102817 556 Terminated Terminated Business Banking B0001 Business Lending Online Banking 07/11/17 7 2017 Charlotte 3246461 E0022 #N/A NC United States US 287800 09/30/17 No Yes 10008716 102817 556 Terminated Terminated Business Banking B0002 Merchant Services Branch 10/29/16 10 2016 Chicago 3246357 C0043 #N/A NC United States US 287800 03/21/17 No Yes 10008717 103018 720 Open Active Business Banking B0001 Business Lending Branch 10/03/16 10 2016 Boston 3246138 E0006 60532 Johnson Trail CA United States US 89155 1700 No Yes 10008718 103518 770 Open Active Business Banking B0001 Business Lending Branch 04/30/17 4 2017 New York City 3246134 E0016 1 Portage Drive MA United States US 37410 182000 No Yes 10008719 103593 732 Open Active Business Banking B0001 Business Lending Online Banking 07/05/16 7 2016 San Francisco 3246116 W0027 94678 4th Junction NY United States US 96840 13800 No Yes 10008720 103593 732 Open Active Business Banking B0002 Merchant Services Online Banking 04/05/17 4 2017 New York City 3246199 E0013 94678 4th Junction NY United States US 96840 13800 No Yes 10008721 103608 593 Open Inactive Business Banking B0001 Business Lending Branch 07/14/17 7 2017 Philedelphia 3246200 E0003 1 Beilfuss Point IL United States US 15261 32000 No Yes 10008722 103742 699 Terminated Terminated Business Banking B0001 Business Lending Branch 07/07/17 7 2017 San Francisco 3246211 W0032 #N/A MA United States US 377400 08/02/17 No Yes 10008723 103742 699 Terminated Terminated Business Banking B0002 Merchant Services Branch 07/14/16 7 2016 Philedelphia 3246258 E0005 #N/A MA United States US 377400 09/10/16 No Yes 10008724 103759 708 Open Active Business Banking B0001 Business Lending Agent 08/10/17 8 2017 Chicago 3246184 C0042 25 Holy Cross Trail NY United States US 46254 233800 No Yes 10008725 103759 708 Open Active Business Banking B0002 Merchant Services Branch 02/16/16 2 2016 Washington 3246416 E0001 25 Holy Cross Trail NY United States US 46254 233800 No Yes 10008726 105726 598 Open Active Business Banking B0001 Business Lending Online Banking 01/19/16 1 2016 Philedelphia 3246200 E0003 9465 Orin Drive CA United States US 91505 260600 No Yes 10008727 100234 850 Open Active Business Banking B0001 Business Lending Online Banking 04/29/16 4 2016 Chicago 3246336 C0043 997 Canary Place NY United States US 53225 145600 No Yes 10008728 100242 741 Open Active Business Banking B0001 Business Lending Online Banking 01/10/16 1 2016 Los Angles 3246414 W0035 0957 Sugar Way GA United States US 32859 9600 No Yes 10008729 100573 723 Open Active Business Banking B0001 Business Lending Online Banking 08/14/16 8 2016 Philedelphia 3246294 E0004 8376 Comanche Way MA United States US 28405 156100 No Yes 10008730 102264 586 Terminated Terminated Business Banking B0001 Business Lending Branch 02/18/17 2 2017 Los Angles 3246312 W0036 #N/A CA United States US 296300 05/18/17 No Yes 10008731 102727 850 Open Active Business Banking B0001 Business Lending Branch 07/01/17 7 2017 New York City 3246110 E0015 0432 Clarendon Hill GA United States US 91328 482100 No Yes 10008732 102931 540 Open Active Business Banking B0001 Business Lending Branch 10/09/17 10 2017 San Francisco 3246272 W0033 5 Eagan Circle GA United States US 92121 135500 No Yes 10008733 102931 540 Open Active Business Banking B0002 Merchant Services Online Banking 05/14/16 5 2016 Seattle 3246276 W0040 5 Eagan Circle GA United States US 92121 135500 No Yes 10008734 102940 767 Open Active Business Banking B0001 Business Lending Online Banking 10/28/16 10 2016 New York City 3246188 E0013 8 Heath Place GA United States US 36109 80300 No Yes 10008735 102940 767 Open Active Business Banking B0002 Merchant Services Branch 08/28/17 8 2017 Chicago 3246213 C0043 8 Heath Place GA United States US 36109 80300 No Yes 10008736 103354 777 Open Active Business Banking B0001 Business Lending Agent 05/18/16 5 2016 Chicago 3246256 C0043 48 Prairie Rose Junction IL United States US 96820 433900 No Yes 10008737 103354 777 Open Active Business Banking B0002 Merchant Services Online Banking 07/16/17 7 2017 Charlotte 3246358 E0021 48 Prairie Rose Junction IL United States US 96820 433900 No Yes 10008738 103820 638 Open Active Business Banking B0001 Business Lending Branch 09/07/17 9 2017 San Francisco 3246124 W0031 57 Fisk Place CA United States US 30022 59800 No Yes 10008739 103820 638 Open Active Business Banking B0002 Merchant Services Online Banking 05/25/17 5 2017 New York City 3246245 E0017 57 Fisk Place CA United States US 30022 59800 No Yes 10008740 103821 807 Open Active Business Banking B0001 Business Lending Branch 09/13/17 9 2017 San Francisco 3246395 W0028 26 Red Cloud Alley IL United States US 60505 6600 No Yes 10008741 104135 777 Terminated Terminated Business Banking B0001 Business Lending Agent 06/29/17 6 2017 New York City 3246371 E0012 #N/A GA United States US 325700 07/24/17 No Yes 10008742 104746 780 Open Active Business Banking B0001 Business Lending Branch 06/16/17 6 2017 Chicago 3246329 C0041 7 Carioca Crossing MD United States US 20883 323700 No Yes 10008743 104822 681 Open Inactive Business Banking B0002 Merchant Services Branch 02/01/16 2 2016 Boston 3246429 E0006 6021 Artisan Junction TX United States US 75397 493800 No Yes 10008744 105328 575 Open Active Business Banking B0001 Business Lending Branch 06/01/17 6 2017 Boston 3246259 E0009 33648 Shoshone Hill MD United States US 21290 50900 No Yes 10008745 105595 850 Open Active Business Banking B0001 Business Lending Branch 07/23/16 7 2016 New York City 3246409 E0016 47821 Homewood Lane LA United States US 71115 476100 No No 10008746 105938 709 Open Active Business Banking B0002 Merchant Services Branch 08/20/16 8 2016 Chicago 3246301 C0043 65276 Lakeland Hill TX United States US 76129 499600 No Yes 10008747 105989 671 Open Active Business Banking B0002 Merchant Services Branch 09/21/17 9 2017 Chicago 3246348 C0045 167 Dwight Drive TX United States US 76129 154700 No Yes 10008748 106343 735 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 06/15/16 6 2016 Philedelphia 3246383 E0005 56031 Park Meadow Place TN United States US 37228 397800 06/27/16 No Yes 10008749 106757 661 Open Active Business Banking B0002 Merchant Services Online Banking 05/29/17 5 2017 San Francisco 3246394 W0029 1 Jana Point FL United States US 34629 401800 No Yes 10008750 100646 741 Open Active Business Banking B0001 Business Lending Branch 04/22/17 4 2017 Boston 3246207 E0007 94 Maywood Way NC United States US 36205 409200 No Yes 10008751 102853 671 Open Active Business Banking B0001 Business Lending Branch 07/31/16 7 2016 San Francisco 3246227 W0026 90768 Myrtle Junction IL United States US 76796 405100 No Yes 10008752 103902 509 Open Active Business Banking B0001 Business Lending Branch 09/12/17 9 2017 Charlotte 3246191 E0023 791 Pankratz Avenue CA United States US 36670 86000 No Yes 10008753 103902 509 Open Active Business Banking B0001 Business Lending Branch 10/07/16 10 2016 Chicago 3246157 C0043 791 Pankratz Avenue CA United States US 36670 86000 No Yes 10008754 104106 762 Open Active Business Banking B0001 Business Lending Branch 12/06/16 12 2016 New York City 3246109 E0015 3 Maple Wood Crossing NY United States US 95118 2800 No Yes 10008755 104106 762 Open Inactive Business Banking B0002 Merchant Services Branch 05/25/17 5 2017 Los Angles 3246214 W0038 3 Maple Wood Crossing NY United States US 95118 2800 No Yes 10008756 104561 841 Open Active Business Banking B0001 Business Lending Online Banking 03/10/16 3 2016 Philedelphia 3246294 E0004 198 Shopko Circle WV United States US 25389 350300 No Yes 10008757 105157 779 Terminated Terminated Business Banking B0001 Business Lending Online Banking 11/02/16 11 2016 Chicago 3246228 C0041 18341 Charing Cross Trail CA United States US 94154 419500 02/19/17 No Yes 10008758 105323 607 Terminated Terminated Business Banking B0002 Merchant Services Branch 03/25/16 3 2016 San Francisco 3246444 W0031 3252 Becker Pass CA United States US 95823 483200 07/09/16 No Yes 10008759 105412 692 Open Active Business Banking B0002 Merchant Services Online Banking 04/07/17 4 2017 San Francisco 3246295 W0027 9629 Havey Trail TX United States US 77554 110200 No Yes 10008760 105887 782 Open Active Business Banking B0002 Merchant Services Online Banking 10/02/16 10 2016 Chicago 3246275 C0044 2659 Tony Trail TX United States US 77288 379500 No Yes 10008761 106566 605 Open Active Business Banking B0002 Merchant Services Branch 01/18/17 1 2017 Chicago 3246286 C0044 235 Loftsgordon Terrace CA United States US 92825 256200 No No 10008762 106665 734 Terminated Terminated Business Banking B0002 Merchant Services Branch 09/22/16 9 2016 San Francisco 3246457 W0033 67857 Shasta Plaza TX United States US 75397 424500 02/16/17 No Yes 10008763 107108 548 Open Active Business Banking B0001 Business Lending Branch 06/04/17 6 2017 Philedelphia 3246291 E0004 0 Stuart Pass CO United States US 80305 192600 No Yes 10008764 107332 690 Terminated Terminated Business Banking B0001 Business Lending Online Banking 10/20/17 10 2017 San Francisco 3246347 W0026 72989 Oak Lane OH United States US 45238 266000 10/29/17 No Yes 10008765 100661 627 Terminated Terminated Business Banking B0001 Business Lending Online Banking 05/15/17 5 2017 Boston 3246449 E0007 #N/A CA United States US 43000 06/05/17 No Yes 10008766 102180 652 Open Inactive Business Banking B0001 Business Lending Branch 06/18/16 6 2016 New York City 3246134 E0016 4 Cambridge Plaza GA United States US 30905 268700 No Yes 10008767 102180 652 Open Active Business Banking B0002 Merchant Services Agent 08/17/16 8 2016 Charlotte 3246191 E0023 4 Cambridge Plaza GA United States US 30905 268700 No Yes 10008768 103035 710 Open Active Business Banking B0001 Business Lending Online Banking 11/19/16 11 2016 Charlotte 3246338 E0022 26877 Anderson Park IL United States US 88006 77500 Yes Yes 10008769 103035 710 Open Active Business Banking B0002 Merchant Services Online Banking 12/24/16 12 2016 Los Angles 3246251 W0036 26877 Anderson Park IL United States US 88006 77500 No Yes 10008770 103146 850 Open Active Business Banking B0001 Business Lending Online Banking 08/01/16 8 2016 San Francisco 3246363 W0027 5610 Crowley Terrace IL United States US 33185 468400 No Yes 10008771 103146 850 Open Active Business Banking B0002 Merchant Services Online Banking 02/19/16 2 2016 Chicago 3246280 C0041 5610 Crowley Terrace IL United States US 33185 468400 No Yes 10008772 103336 690 Open Active Business Banking B0001 Business Lending Agent 03/05/17 3 2017 Chicago 3246348 C0045 377 Valley Edge Terrace CA United States US 75372 210500 No Yes 10008773 103750 850 Open Active Business Banking B0001 Business Lending Branch 09/18/16 9 2016 Chicago 3246369 C0043 160 Crescent Oaks Point IL United States US 36628 113600 No Yes 10008774 103750 850 Open Active Business Banking B0002 Merchant Services Branch 01/10/16 1 2016 New York City 3246219 E0016 160 Crescent Oaks Point IL United States US 36628 113600 No Yes 10008775 106677 733 Open Active Business Banking B0002 Merchant Services Online Banking 09/23/17 9 2017 San Francisco 3246287 W0028 7 Village Green Circle KS United States US 66210 287900 No Yes 10008776 106713 850 Open Active Business Banking B0001 Business Lending Online Banking 03/08/16 3 2016 Los Angles 3246432 W0038 0 Lillian Lane CA United States US 95113 146200 No Yes 10008777 106778 491 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 07/19/17 7 2017 Chicago 3246447 C0041 67 Bayside Place PA United States US 19495 198600 08/05/17 No Yes 10008778 100230 774 Open Active Business Banking B0001 Business Lending Online Banking 03/29/17 3 2017 San Francisco 3246420 W0031 2 Garrison Court CA United States US 40576 6100 No Yes 10008779 100650 580 Open Active Business Banking B0001 Business Lending Branch 07/06/16 7 2016 San Francisco 3246279 W0026 2790 Bluejay Road MA United States US 92115 83900 No Yes 10008780 101075 698 Terminated Terminated Business Banking B0001 Business Lending Branch 11/21/16 11 2016 Charlotte 3246343 E0022 #N/A CA United States US 462800 02/12/17 No Yes 10008781 101375 680 Open Active Business Banking B0001 Business Lending Online Banking 01/06/17 1 2017 Philedelphia 3246130 E0003 8 Nevada Point MA United States US 89550 46300 No Yes 10008782 101918 750 Open Active Business Banking B0001 Business Lending Online Banking 02/18/16 2 2016 Los Angles 3246183 W0036 824 Sachs Drive CA United States US 77212 428900 No Yes 10008783 101918 750 Open Inactive Business Banking B0002 Merchant Services Online Banking 11/13/16 11 2016 San Francisco 3246246 W0027 824 Sachs Drive CA United States US 77212 428900 No Yes 10008784 102105 663 Open Active Business Banking B0001 Business Lending Branch 04/01/17 4 2017 San Francisco 3246170 W0030 52103 Fordem Circle IL United States US 93794 15900 No Yes 10008785 102105 663 Open Active Business Banking B0002 Merchant Services Branch 06/21/17 6 2017 Los Angles 3246435 W0035 52103 Fordem Circle IL United States US 93794 15900 No Yes 10008786 102108 725 Open Active Business Banking B0001 Business Lending Online Banking 04/27/16 4 2016 Seattle 3246339 W0039 98870 Rowland Avenue IL United States US 30343 11500 No Yes 10008787 102108 725 Open Active Business Banking B0002 Merchant Services Branch 07/01/16 7 2016 San Francisco 3246463 W0033 98870 Rowland Avenue IL United States US 30343 11500 No Yes 10008788 102558 654 Open Active Business Banking B0001 Business Lending Branch 02/13/16 2 2016 Chicago 3246303 C0041 32 Jay Pass MA United States US 62525 88600 No Yes 10008789 102685 850 Open Active Business Banking B0001 Business Lending Branch 09/29/16 9 2016 San Francisco 3246152 W0028 43383 Brown Drive NY United States US 20226 442300 No Yes 10008790 102685 850 Open Inactive Business Banking B0001 Business Lending Online Banking 08/24/17 8 2017 Chicago 3246320 C0042 43383 Brown Drive NY United States US 20226 442300 No Yes 10008791 102902 650 Open Active Business Banking B0001 Business Lending Agent 12/28/16 12 2016 Chicago 3246208 C0044 75077 Dixon Park CA United States US 76134 196800 No Yes 10008792 102902 650 Open Active Business Banking B0001 Business Lending Agent 07/22/16 7 2016 Philedelphia 3246200 E0003 75077 Dixon Park CA United States US 76134 196800 No Yes 10008793 102997 702 Open Active Business Banking B0001 Business Lending Branch 08/06/17 8 2017 Chicago 3246412 C0045 7 Butterfield Lane IL United States US 15250 6200 No Yes 10008794 102997 702 Open Active Business Banking B0002 Merchant Services Branch 02/22/16 2 2016 Chicago 3246133 C0042 7 Butterfield Lane IL United States US 15250 6200 No Yes 10008795 103594 739 Open Active Business Banking B0001 Business Lending Branch 12/07/16 12 2016 New York City 3246405 E0012 863 Barnett Avenue CA United States US 20892 77300 No Yes 10008796 104119 833 Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/04/16 1 2016 Boston 3246171 E0007 #N/A NY United States US 37500 03/09/16 No Yes 10008797 104122 759 Open Active Business Banking B0001 Business Lending Branch 09/04/16 9 2016 Chicago 3246129 C0044 18589 Maple Wood Road NC United States US 90065 395200 No Yes 10008798 104122 759 Open Active Business Banking B0002 Merchant Services Branch 12/31/16 12 2016 Chicago 3246329 C0041 18589 Maple Wood Road NC United States US 90065 395200 No Yes 10008799 105425 723 Open Active Business Banking B0001 Business Lending Agent 07/27/17 7 2017 Boston 3246179 E0006 55550 Chinook Center TX United States US 88525 175300 No Yes 10008800 105444 609 Open Inactive Business Banking B0001 Business Lending Branch 02/09/16 2 2016 New York City 3246219 E0016 30 Trailsway Place CA United States US 90005 285800 No Yes 10008801 105906 600 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 04/30/16 4 2016 San Francisco 3246302 W0032 81 Ridgeway Street NY United States US 14652 226200 08/10/16 No Yes 10008802 105954 710 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 05/25/17 5 2017 Seattle 3246439 W0039 06957 Pawling Trail DC United States US 20530 485500 07/03/17 No Yes 10008803 106182 671 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 03/20/16 3 2016 San Francisco 3246124 W0031 87953 Dovetail Lane CA United States US 92424 220300 07/10/16 No Yes 10008804 106230 714 Open Active Business Banking B0001 Business Lending Agent 11/26/16 11 2016 Los Angles 3246146 W0037 098 Golf View Crossing SC United States US 29605 206900 No Yes 10008805 106543 622 Open Active Business Banking B0002 Merchant Services Online Banking 12/21/16 12 2016 Chicago 3246313 C0045 5854 Carpenter Hill IN United States US 46614 487600 No Yes 10008806 106698 669 Open Active Business Banking B0002 Merchant Services Online Banking 08/06/16 8 2016 New York City 3246400 E0011 8 Sunbrook Drive HI United States US 96840 324100 No Yes 10008807 106848 794 Terminated Terminated Business Banking B0001 Business Lending Branch 01/02/16 1 2016 New York City 3246134 E0016 1920 Springview Court CA United States US 93584 195700 05/21/16 No Yes 10008808 100647 824 Open Active Business Banking B0001 Business Lending Online Banking 10/06/17 10 2017 Chicago 3246252 C0044 1 Hintze Road GA United States US 22309 366900 No Yes 10008809 101375 680 Open Active Business Banking B0001 Business Lending Branch 06/20/17 6 2017 Boston 3246128 E0009 3 Dapin Junction IL United States US 50305 26600 No Yes 10008810 101375 680 Open Active Business Banking B0002 Merchant Services Online Banking 06/03/16 6 2016 Charlotte 3246343 E0022 3 Dapin Junction IL United States US 50305 26600 No Yes 10008811 101421 637 Open Active Business Banking B0001 Business Lending Branch 04/15/16 4 2016 Chicago 3246329 C0041 6 Artisan Junction IL United States US 33405 218500 No Yes 10008812 101421 637 Open Active Business Banking B0002 Merchant Services Branch 04/09/16 4 2016 San Francisco 3246170 W0030 6 Artisan Junction IL United States US 33405 218500 No Yes 10008813 102073 712 Open Active Business Banking B0001 Business Lending Branch 12/22/16 12 2016 Los Angles 3246222 W0035 7580 Sycamore Hill IL United States US 27110 469000 Yes Yes 10008814 102978 721 Open Active Business Banking B0001 Business Lending Branch 05/22/17 5 2017 New York City 3246110 E0015 1 Mallory Center MA United States US 59771 92700 No Yes 10008815 103866 693 Terminated Terminated Business Banking B0001 Business Lending Agent 02/14/16 2 2016 New York City 3246188 E0013 #N/A GA United States US 120300 03/18/16 No Yes 10008816 103866 693 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 01/17/16 1 2016 Boston 3246298 E0006 #N/A GA United States US 120300 04/07/16 No Yes 10008817 104443 592 Terminated Terminated Business Banking B0001 Business Lending Agent 02/06/16 2 2016 New York City 3246426 E0017 #N/A IL United States US 407700 03/22/16 No Yes 10008818 104952 779 Open Active Business Banking B0002 Merchant Services Agent 03/15/16 3 2016 Chicago 3246336 C0043 8047 Claremont Plaza DC United States US 20566 370800 No Yes 10008819 105332 730 Terminated Terminated Business Banking B0002 Merchant Services Branch 02/27/17 2 2017 Philedelphia 3246195 E0004 86765 Carpenter Place OH United States US 45271 138600 07/17/17 No Yes 10008820 105387 611 Open Active Business Banking B0002 Merchant Services Branch 10/10/17 10 2017 Seattle 3246439 W0039 370 Hoepker Plaza CA United States US 94291 408100 No Yes 10008821 105553 735 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 04/07/17 4 2017 Chicago 3246268 C0045 06442 Hauk Avenue NC United States US 27425 342400 05/29/17 No No 10008822 106595 627 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/02/16 4 2016 New York City 3246445 E0011 5 Debs Plaza CA United States US 92822 277000 06/20/16 No Yes 10008823 100512 690 Open Active Business Banking B0001 Business Lending Agent 03/15/16 3 2016 New York City 3246443 E0014 3885 Acker Pass MA United States US 85210 202500 No Yes 10008824 100512 690 Open Active Business Banking B0002 Merchant Services Online Banking 12/15/16 12 2016 Seattle 3246198 W0039 3885 Acker Pass MA United States US 85210 202500 No Yes 10008825 101965 668 Open Active Business Banking B0001 Business Lending Online Banking 10/16/16 10 2016 Washington 3246331 E0002 636 Hallows Terrace MA United States US 2458 423000 No Yes 10008826 101965 668 Open Inactive Business Banking B0001 Business Lending Online Banking 10/16/17 10 2017 Chicago 3246376 C0045 636 Hallows Terrace MA United States US 2458 423000 No Yes 10008827 102421 772 Open Active Business Banking B0001 Business Lending Branch 07/21/16 7 2016 Los Angles 3246414 W0035 3982 Fair Oaks Street CA United States US 22184 417600 No Yes 10008828 104257 772 Open Active Business Banking B0001 Business Lending Branch 08/26/17 8 2017 Philedelphia 3246195 E0004 7763 Di Loreto Place IL United States US 80126 24200 No Yes 10008829 104450 673 Open Active Business Banking B0001 Business Lending Branch 06/09/16 6 2016 Philedelphia 3246130 E0003 4919 Trailsway Crossing NC United States US 15261 385700 No Yes 10008830 104764 762 Open Active Business Banking B0002 Merchant Services Online Banking 06/27/16 6 2016 Chicago 3246376 C0045 376 Crownhardt Road TX United States US 77260 185100 No Yes 10008831 106357 651 Open Active Business Banking B0002 Merchant Services Online Banking 12/16/16 12 2016 Washington 3246380 E0002 33 Old Shore Point FL United States US 34949 530200 No Yes 10008832 102854 743 Open Active Business Banking B0001 Business Lending Branch 03/25/16 3 2016 Boston 3246207 E0007 653 Hagan Way MA United States US 10120 349800 No Yes 10008833 102854 743 Open Active Business Banking B0002 Merchant Services Branch 06/07/17 6 2017 New York City 3246400 E0011 653 Hagan Way MA United States US 10120 349800 No Yes 10008834 104244 797 Open Inactive Business Banking B0001 Business Lending Agent 03/17/17 3 2017 Chicago 3246453 C0041 640 Pawling Place CA United States US 31998 412800 No Yes 10008835 104244 797 Open Active Business Banking B0002 Merchant Services Branch 05/20/16 5 2016 Charlotte 3246338 E0022 640 Pawling Place CA United States US 31998 412800 No Yes 10008836 104918 686 Open Active Business Banking B0002 Merchant Services Online Banking 01/23/17 1 2017 Washington 3246416 E0001 2 Stuart Junction TN United States US 38188 10900 No Yes 10008837 105085 709 Open Active Business Banking B0001 Business Lending Online Banking 02/12/16 2 2016 Chicago 3246376 C0045 95005 Lotheville Place CA United States US 95054 440200 No Yes 10008838 106096 719 Terminated Terminated Business Banking B0001 Business Lending Agent 04/30/17 4 2017 Chicago 3246357 C0043 729 Fulton Hill DC United States US 20062 295800 09/22/17 No Yes 10008839 106108 815 Open Active Business Banking B0002 Merchant Services Branch 08/20/17 8 2017 Charlotte 3246338 E0022 55724 South Court DC United States US 20022 423400 No Yes 10008840 106366 704 Open Active Business Banking B0001 Business Lending Branch 07/30/17 7 2017 San Francisco 3246395 W0028 25 Roth Circle OH United States US 45264 394500 No Yes 10008841 106636 384 Open Active Business Banking B0001 Business Lending Agent 09/15/17 9 2017 Los Angles 3246432 W0038 39651 Longview Way IN United States US 46266 13600 No Yes 10008842 100049 742 Terminated Terminated Business Banking B0001 Business Lending Branch 10/01/16 10 2016 San Francisco 3246173 W0032 #N/A MA United States US 476600 11/27/16 No Yes 10008843 100085 820 Open Active Business Banking B0001 Business Lending Online Banking 05/10/16 5 2016 Chicago 3246388 C0045 1323 Di Loreto Junction GA United States US 84110 26800 No Yes 10008844 100085 820 Open Active Business Banking B0002 Merchant Services Online Banking 02/14/16 2 2016 Seattle 3246300 W0039 1323 Di Loreto Junction GA United States US 84110 26800 No Yes 10008845 100089 651 Open Active Business Banking B0001 Business Lending Branch 09/28/17 9 2017 New York City 3246185 E0019 555 Rusk Court CA United States US 34102 384800 No Yes 10008846 100089 651 Open Active Business Banking B0002 Merchant Services Online Banking 12/16/16 12 2016 New York City 3246421 E0020 555 Rusk Court CA United States US 34102 384800 No Yes 10008847 103061 743 Open Inactive Business Banking B0001 Business Lending Online Banking 06/22/16 6 2016 New York City 3246180 E0011 5917 Caliangt Hill IL United States US 30092 99100 No Yes 10008848 103286 850 Open Active Business Banking B0001 Business Lending Branch 12/10/16 12 2016 Los Angles 3246309 W0037 9838 Spaight Point CA United States US 28215 405700 No Yes 10008849 103286 850 Open Inactive Business Banking B0001 Business Lending Online Banking 10/01/16 10 2016 Boston 3246215 E0007 9838 Spaight Point CA United States US 28215 405700 No Yes 10008850 103710 660 Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/28/17 1 2017 Chicago 3246241 C0042 #N/A CA United States US 134000 06/18/17 No Yes 10008851 103710 660 Terminated Terminated Business Banking B0002 Merchant Services Branch 09/05/17 9 2017 Philedelphia 3246195 E0004 #N/A CA United States US 134000 12/02/17 No Yes 10008852 104053 735 Open Active Business Banking B0001 Business Lending Branch 01/27/16 1 2016 Boston 3246429 E0006 #N/A IL United States US 312200 No Yes 10008853 104195 810 Open Active Business Banking B0001 Business Lending Online Banking 08/29/17 8 2017 New York City 3246104 E0016 230 Arapahoe Place CA United States US 36134 73300 No Yes 10008854 104924 763 Open Active Business Banking B0002 Merchant Services Online Banking 06/19/17 6 2017 Chicago 3246184 C0042 28091 Reinke Pass IL United States US 62723 148200 Yes Yes 10008855 105303 773 Terminated Terminated Business Banking B0001 Business Lending Branch 03/28/16 3 2016 New York City 3246111 E0018 84175 La Follette Parkway CA United States US 92725 251700 04/17/16 No Yes 10008856 106438 753 Terminated Terminated Business Banking B0001 Business Lending Online Banking 07/14/17 7 2017 San Francisco 3246363 W0027 43 Bultman Point GA United States US 31904 178900 08/18/17 No Yes 10008857 106542 668 Open Active Business Banking B0002 Merchant Services Branch 04/15/16 4 2016 Chicago 3246417 C0044 6 Garrison Road MN United States US 55487 337500 No Yes 10008858 106889 680 Open Active Business Banking B0001 Business Lending Online Banking 12/04/16 12 2016 Chicago 3246268 C0045 5963 Pennsylvania Alley TX United States US 79945 339700 No Yes 10008859 100217 691 Open Active Business Banking B0001 Business Lending Branch 10/06/17 10 2017 Seattle 3246375 W0039 07 Golf View Drive MA United States US 39282 252400 No Yes 10008860 100668 458 Open Active Business Banking B0001 Business Lending Branch 07/23/17 7 2017 San Francisco 3246211 W0032 96 Pierstorff Crossing GA United States US 58505 173400 No Yes 10008861 100932 512 Open Active Business Banking B0001 Business Lending Online Banking 08/14/17 8 2017 Boston 3246123 E0006 714 Superior Point MA United States US 75605 331300 No Yes 10008862 101259 670 Open Active Business Banking B0001 Business Lending Agent 11/07/16 11 2016 San Francisco 3246444 W0031 17220 Blaine Point GA United States US 11499 12000 No Yes 10008863 101259 670 Open Active Business Banking B0002 Merchant Services Agent 06/16/16 6 2016 Chicago 3246336 C0043 17220 Blaine Point GA United States US 11499 12000 No Yes 10008864 101264 659 Open Active Business Banking B0001 Business Lending Online Banking 10/24/17 10 2017 San Francisco 3246240 W0028 98582 Old Shore Court CA United States US 81010 224200 No Yes 10008865 101566 699 Open Active Business Banking B0001 Business Lending Online Banking 09/11/17 9 2017 Chicago 3246399 C0042 6707 Ohio Avenue GA United States US 78245 78300 No Yes 10008866 101566 699 Open Active Business Banking B0001 Business Lending Online Banking 06/10/17 6 2017 New York City 3246104 E0016 6707 Ohio Avenue GA United States US 78245 78300 No Yes 10008867 101644 740 Terminated Terminated Business Banking B0001 Business Lending Online Banking 07/24/16 7 2016 Boston 3246221 E0006 #N/A MA United States US 296800 12/01/16 No Yes 10008868 101644 740 Terminated Terminated Business Banking B0002 Merchant Services Branch 09/01/16 9 2016 Chicago 3246108 C0043 #N/A MA United States US 296800 11/06/16 No No 10008869 101713 546 Open Active Business Banking B0001 Business Lending Online Banking 03/10/17 3 2017 Chicago 3246288 C0045 20 Northfield Park NY United States US 6905 153300 No Yes 10008870 101713 546 Open Active Business Banking B0001 Business Lending Online Banking 04/27/16 4 2016 Washington 3246331 E0002 20 Northfield Park NY United States US 6905 153300 No Yes 10008871 101998 685 Open Active Business Banking B0001 Business Lending Branch 07/24/16 7 2016 Chicago 3246289 C0041 91 Wayridge Court IL United States US 88579 285200 No Yes 10008872 101998 685 Open Active Business Banking B0002 Merchant Services Branch 01/06/16 1 2016 Boston 3246345 E0007 91 Wayridge Court IL United States US 88579 285200 No Yes 10008873 102496 644 Open Active Business Banking B0001 Business Lending Agent 09/11/16 9 2016 Boston 3246207 E0007 42 Rusk Drive NY United States US 48335 499500 No Yes 10008874 102723 752 Open Active Business Banking B0001 Business Lending Branch 03/08/17 3 2017 Philedelphia 3246101 E0003 60337 Starling Terrace CA United States US 33436 242600 No Yes 10008875 103162 724 Open Active Business Banking B0001 Business Lending Branch 03/31/17 3 2017 San Francisco 3246457 W0033 6994 Meadow Vale Alley NY United States US 33448 132500 No Yes 10008876 103162 724 Open Active Business Banking B0002 Merchant Services Branch 03/12/16 3 2016 San Francisco 3246363 W0027 6994 Meadow Vale Alley NY United States US 33448 132500 Yes Yes 10008877 103208 654 Open Active Business Banking B0001 Business Lending Agent 03/22/17 3 2017 Los Angles 3246415 W0037 7709 Esker Terrace NY United States US 23220 362300 No Yes 10008878 103208 654 Open Active Business Banking B0002 Merchant Services Branch 07/03/16 7 2016 San Francisco 3246124 W0031 7709 Esker Terrace NY United States US 23220 362300 No Yes 10008879 103548 712 Open Active Business Banking B0001 Business Lending Branch 10/11/16 10 2016 Chicago 3246447 C0041 178 Forest Court MA United States US 68179 340100 No Yes 10008880 103548 712 Open Active Business Banking B0002 Merchant Services Branch 01/07/16 1 2016 Los Angles 3246415 W0037 178 Forest Court MA United States US 68179 340100 No Yes 10008881 103960 742 Open Active Business Banking B0001 Business Lending Branch 02/23/17 2 2017 Philedelphia 3246243 E0004 559 High Crossing Way GA United States US 78783 328200 No Yes 10008882 104827 631 Open Active Business Banking B0002 Merchant Services Branch 09/11/17 9 2017 Los Angles 3246114 W0035 756 Delladonna Road AL United States US 36689 79500 No Yes 10008883 104900 727 Open Active Business Banking B0001 Business Lending Agent 06/01/16 6 2016 Philedelphia 3246383 E0005 7 Messerschmidt Street LA United States US 70129 548600 No Yes 10008884 105560 790 Terminated Terminated Business Banking B0002 Merchant Services Branch 05/23/17 5 2017 Boston 3246128 E0009 57833 Fordem Pass NY United States US 10275 406000 07/14/17 No Yes 10008885 106799 735 Open Active Business Banking B0002 Merchant Services Branch 04/03/16 4 2016 Charlotte 3246281 E0023 6 Atwood Street IL United States US 60652 472600 No Yes 10008886 106887 793 Open Active Business Banking B0002 Merchant Services Branch 02/26/16 2 2016 Chicago 3246157 C0043 67687 Montana Trail TN United States US 37605 293600 No Yes 10008887 100699 586 Open Active Business Banking B0001 Business Lending Online Banking 04/01/17 4 2017 New York City 3246231 E0015 3 Holy Cross Circle MA United States US 68110 352300 No Yes 10008888 100699 586 Open Active Business Banking B0001 Business Lending Agent 02/12/17 2 2017 Boston 3246317 E0010 3 Holy Cross Circle MA United States US 68110 352300 No Yes 10008889 100873 832 Open Active Business Banking B0001 Business Lending Online Banking 05/13/16 5 2016 Philedelphia 3246370 E0005 54 Mockingbird Junction MA United States US 50981 485900 No Yes 10008890 101810 568 Open Active Business Banking B0001 Business Lending Branch 05/12/16 5 2016 Boston 3246259 E0009 2 Jenifer Center CA United States US 80291 288100 No Yes 10008891 102867 542 Open Active Business Banking B0001 Business Lending Branch 09/24/16 9 2016 Philedelphia 3246294 E0004 7 Birchwood Terrace CA United States US 6145 174400 No Yes 10008892 103281 754 Open Active Business Banking B0001 Business Lending Branch 04/29/16 4 2016 Los Angles 3246423 W0035 7 Reindahl Road NC United States US 33811 464800 No Yes 10008893 103281 754 Open Active Business Banking B0002 Merchant Services Online Banking 12/19/16 12 2016 Philedelphia 3246101 E0003 7 Reindahl Road NC United States US 33811 464800 No Yes 10008894 103361 612 Terminated Terminated Business Banking B0001 Business Lending Online Banking 08/14/17 8 2017 Boston 3246207 E0007 #N/A CA United States US 61800 09/03/17 No Yes 10008895 103448 778 Open Active Business Banking B0001 Business Lending Branch 01/04/17 1 2017 New York City 3246154 E0018 02103 Michigan Court IL United States US 90310 6500 No Yes 10008896 103525 646 Terminated Terminated Business Banking B0001 Business Lending Online Banking 11/20/16 11 2016 Chicago 3246344 C0043 #N/A MA United States US 219400 01/28/17 No Yes 10008897 103974 695 Open Active Business Banking B0001 Business Lending Online Banking 09/03/16 9 2016 Atlanta 3246334 E0024 37 Elgar Court MA United States US 80126 469600 No Yes 10008898 105121 678 Open Inactive Business Banking B0002 Merchant Services Branch 03/09/16 3 2016 Philedelphia 3246370 E0005 1 Meadow Vale Street MI United States US 48275 345000 No Yes 10008899 105184 505 Open Active Business Banking B0002 Merchant Services Agent 09/05/16 9 2016 Atlanta 3246334 E0024 8265 Golden Leaf Avenue VA United States US 24034 536600 No Yes 10008900 106521 822 Terminated Terminated Business Banking B0002 Merchant Services Branch 08/25/17 8 2017 San Francisco 3246363 W0027 782 South Junction TX United States US 75241 304300 12/07/17 No Yes 10008901 100059 419 Open Active Business Banking B0001 Business Lending Branch 08/13/16 8 2016 San Francisco 3246381 W0031 81 Sunnyside Terrace CA United States US 40215 274100 No Yes 10008902 100059 419 Open Active Business Banking B0002 Merchant Services Branch 03/19/16 3 2016 Los Angles 3246459 W0035 81 Sunnyside Terrace CA United States US 40215 274100 No Yes 10008903 100625 795 Open Active Business Banking B0001 Business Lending Branch 04/04/16 4 2016 Seattle 3246186 W0039 9340 Lien Crossing IL United States US 19131 80700 No Yes 10008904 100625 795 Open Active Business Banking B0001 Business Lending Branch 01/31/17 1 2017 San Francisco 3246302 W0032 9340 Lien Crossing IL United States US 19131 80700 No Yes 10008905 100748 743 Open Active Business Banking B0001 Business Lending Agent 07/07/16 7 2016 Seattle 3246300 W0039 0439 Hazelcrest Terrace NY United States US 93094 260800 No Yes 10008906 100953 672 Open Active Business Banking B0001 Business Lending Branch 09/15/16 9 2016 San Francisco 3246211 W0032 17 Esker Way MA United States US 24014 283500 No Yes 10008907 101479 740 Open Active Business Banking B0001 Business Lending Branch 12/24/16 12 2016 San Francisco 3246272 W0033 15 Monica Hill NY United States US 20057 8400 No Yes 10008908 101704 557 Open Active Business Banking B0001 Business Lending Branch 11/18/16 11 2016 Chicago 3246213 C0043 10 Sutherland Way IL United States US 77271 286600 No Yes 10008909 101898 678 Open Inactive Business Banking B0001 Business Lending Online Banking 07/02/16 7 2016 New York City 3246421 E0020 053 Saint Paul Drive MA United States US 6500 No Yes 10008910 102168 679 Open Active Business Banking B0001 Business Lending Agent 06/27/16 6 2016 Philedelphia 3246130 E0003 89 Killdeer Center IL United States US 92645 48100 No Yes 10008911 102168 679 Open Active Business Banking B0002 Merchant Services Online Banking 01/23/16 1 2016 Chicago 3246402 C0045 89 Killdeer Center IL United States US 92645 48100 No Yes 10008912 102472 584 Terminated Terminated Business Banking B0001 Business Lending Branch 07/09/17 7 2017 Charlotte 3246343 E0022 #N/A NY United States US 254500 08/15/17 No No 10008913 102522 727 Open Active Business Banking B0001 Business Lending Online Banking 03/03/17 3 2017 Chicago 3246108 C0043 4 Carey Terrace NY United States US 73190 269200 No Yes 10008914 103962 588 Open Active Business Banking B0001 Business Lending Branch 09/17/16 9 2016 Chicago 3246268 C0045 01083 Browning Drive CA United States US 70129 7700 No No 10008915 103986 541 Open Active Business Banking B0001 Business Lending Online Banking 03/10/16 3 2016 New York City 3246445 E0011 86618 Eastlawn Pass NY United States US 93005 256400 No Yes 10008916 103999 689 Open Inactive Business Banking B0001 Business Lending Online Banking 07/18/16 7 2016 Seattle 3246198 W0039 29068 Coleman Circle CA United States US 88514 20800 No Yes 10008917 104105 731 Open Inactive Business Banking B0001 Business Lending Online Banking 10/04/17 10 2017 Chicago 3246133 C0042 562 Vermont Trail MA United States US 95298 8900 No No 10008918 104105 731 Open Active Business Banking B0002 Merchant Services Branch 06/07/16 6 2016 Los Angles 3246306 W0034 562 Vermont Trail MA United States US 95298 8900 No Yes 10008919 104401 678 Open Active Business Banking B0001 Business Lending Branch 02/16/17 2 2017 New York City 3246119 E0017 764 Beilfuss Lane NY United States US 6533 98100 No Yes 10008920 104401 678 Open Active Business Banking B0002 Merchant Services Branch 03/15/17 3 2017 Boston 3246298 E0006 764 Beilfuss Lane NY United States US 6533 98100 No Yes 10008921 106524 664 Open Active Business Banking B0001 Business Lending Agent 01/28/17 1 2017 Charlotte 3246255 E0023 630 Atwood Alley WA United States US 99220 487900 No Yes 10008922 106637 850 Open Active Business Banking B0002 Merchant Services Online Banking 03/08/17 3 2017 San Francisco 3246173 W0032 39968 Melby Lane MN United States US 55423 29800 No Yes 10008923 100271 815 Open Inactive Business Banking B0001 Business Lending Branch 07/31/17 7 2017 Seattle 3246276 W0040 0 Carioca Crossing CA United States US 89120 15800 No Yes 10008924 100271 815 Open Active Business Banking B0002 Merchant Services Branch 09/28/17 9 2017 Chicago 3246256 C0043 0 Carioca Crossing CA United States US 89120 15800 No Yes 10008925 100370 655 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/01/16 4 2016 Boston 3246389 E0010 #N/A IL United States US 192200 07/16/16 No Yes 10008926 101137 778 Open Active Business Banking B0001 Business Lending Online Banking 03/15/17 3 2017 Los Angles 3246114 W0035 3283 John Wall Hill IL United States US 78240 198500 No Yes 10008927 101137 778 Open Active Business Banking B0002 Merchant Services Branch 02/17/16 2 2016 New York City 3246409 E0016 3283 John Wall Hill IL United States US 78240 198500 No Yes 10008928 101388 822 Open Active Business Banking B0001 Business Lending Branch 04/07/17 4 2017 Boston 3246138 E0006 84 Londonderry Pass NY United States US 32511 213400 No Yes 10008929 102215 850 Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/11/17 3 2017 New York City 3246454 E0011 #N/A CA United States US 241600 03/26/17 No Yes 10008930 102382 850 Open Active Business Banking B0001 Business Lending Online Banking 07/29/16 7 2016 Los Angles 3246222 W0035 9457 Bultman Road CA United States US 19184 25200 No Yes 10008931 102397 746 Open Active Business Banking B0001 Business Lending Branch 08/25/16 8 2016 San Francisco 3246124 W0031 32190 Sunnyside Center NC United States US 43210 303300 No Yes 10008932 102397 746 Open Active Business Banking B0002 Merchant Services Branch 11/27/16 11 2016 Los Angles 3246459 W0035 32190 Sunnyside Center NC United States US 43210 303300 No Yes 10008933 103279 835 Open Active Business Banking B0001 Business Lending Branch 06/10/17 6 2017 San Francisco 3246463 W0033 502 Bayside Point CA United States US 19892 23000 No Yes 10008934 103279 835 Open Inactive Business Banking B0002 Merchant Services Online Banking 06/09/17 6 2017 Chicago 3246442 C0042 502 Bayside Point CA United States US 19892 23000 No Yes 10008935 103615 572 Terminated Terminated Business Banking B0001 Business Lending Branch 06/01/16 6 2016 Boston 3246138 E0006 #N/A IL United States US 382600 06/21/16 No Yes 10008936 103615 572 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 10/08/16 10 2016 Boston 3246123 E0006 #N/A IL United States US 382600 01/29/17 No Yes 10008937 103806 624 Open Active Business Banking B0001 Business Lending Online Banking 03/19/17 3 2017 Seattle 3246300 W0039 884 Gale Plaza NC United States US 92662 466800 No Yes 10008938 104777 679 Open Active Business Banking B0002 Merchant Services Branch 02/06/17 2 2017 San Francisco 3246302 W0032 960 Ridge Oak Terrace GA United States US 31190 200800 No Yes 10008939 105202 829 Open Active Business Banking B0002 Merchant Services Branch 05/30/17 5 2017 Boston 3246345 E0007 0 Duke Drive WA United States US 98140 307200 No Yes 10008940 105297 735 Open Active Business Banking B0001 Business Lending Branch 05/31/16 5 2016 Charlotte 3246461 E0022 137 Dixon Place KY United States US 40298 399700 No Yes 10008941 106912 467 Open Active Business Banking B0001 Business Lending Branch 01/16/16 1 2016 Los Angles 3246306 W0034 39023 Packers Alley AZ United States US 85748 313200 No Yes 10008942 107165 816 Terminated Terminated Business Banking B0001 Business Lending Branch 10/07/16 10 2016 New York City 3246316 E0011 786 Del Sol Place TX United States US 75221 324600 11/12/16 No Yes 10008943 100543 684 Open Active Business Banking B0001 Business Lending Agent 09/24/17 9 2017 New York City 3246443 E0014 6695 Burrows Park CA United States US 95813 1600 No No 10008944 103485 610 Open Active Business Banking B0001 Business Lending Branch 01/06/17 1 2017 Charlotte 3246151 E0023 73 Shelley Point CA United States US 64054 461800 No Yes 10008945 103502 664 Open Active Business Banking B0001 Business Lending Online Banking 03/17/17 3 2017 Chicago 3246453 C0041 82 Summit Way CA United States US 56944 15200 No Yes 10008946 103616 566 Open Active Business Banking B0001 Business Lending Branch 10/06/16 10 2016 Boston 3246171 E0007 GA United States US 32520 18100 No Yes 10008947 103616 566 Open Active Business Banking B0002 Merchant Services Agent 03/17/16 3 2016 San Francisco 3246246 W0027 GA United States US 32520 18100 No Yes 10008948 104225 662 Open Active Business Banking B0001 Business Lending Online Banking 10/09/17 10 2017 Los Angles 3246206 W0035 873 Schlimgen Way CA United States US 66160 498500 No Yes 10008949 104225 662 Open Active Business Banking B0002 Merchant Services Branch 07/28/16 7 2016 Chicago 3246315 C0042 873 Schlimgen Way CA United States US 66160 498500 No Yes 10008950 105261 710 Open Active Business Banking B0002 Merchant Services Branch 09/27/16 9 2016 Chicago 3246329 C0041 9516 Cottonwood Crossing WA United States US 98042 74600 No Yes 10008951 105479 717 Open Active Business Banking B0002 Merchant Services Online Banking 02/09/17 2 2017 Seattle 3246368 W0039 0987 Ohio Court TX United States US 78715 261500 No Yes 10008952 105876 850 Terminated Terminated Business Banking B0002 Merchant Services Branch 10/30/16 10 2016 New York City 3246119 E0017 4679 Ridgeway Center NY United States US 10045 7200 02/18/17 Yes Yes 10008953 105887 782 Terminated Terminated Business Banking B0002 Merchant Services Agent 10/15/16 10 2016 San Francisco 3246395 W0028 12458 Sundown Place NY United States US 10292 296800 10/29/16 No Yes 10008954 106274 670 Open Active Business Banking B0002 Merchant Services Branch 06/15/17 6 2017 New York City 3246219 E0016 33227 Harper Hill SC United States US 29225 14400 No Yes 10008955 106733 664 Open Active Business Banking B0002 Merchant Services Online Banking 01/12/17 1 2017 Charlotte 3246281 E0023 07388 Loftsgordon Road IN United States US 47937 84300 No Yes 10008956 100097 765 Open Active Business Banking B0001 Business Lending Online Banking 05/17/16 5 2016 New York City 3246201 E0017 IL United States US 61629 34100 No Yes 10008957 100097 765 Open Active Business Banking B0002 Merchant Services Branch 02/21/16 2 2016 Chicago 3246108 C0043 IL United States US 61629 34100 No Yes 10008958 100468 782 Open Active Business Banking B0001 Business Lending Online Banking 10/03/16 10 2016 New York City 3246104 E0016 86 Bluejay Street GA United States US 11436 25000 No Yes 10008959 100812 828 Terminated Terminated Business Banking B0001 Business Lending Online Banking 07/02/16 7 2016 San Francisco 3246240 W0028 #N/A NY United States US 170900 11/08/16 No Yes 10008960 100963 718 Open Active Business Banking B0001 Business Lending Branch 03/19/17 3 2017 Washington 3246137 E0002 140 Merry Crossing IL United States US 33432 430200 No Yes 10008961 100963 718 Open Inactive Business Banking B0002 Merchant Services Online Banking 06/21/16 6 2016 Atlanta 3246322 E0024 140 Merry Crossing IL United States US 33432 430200 No Yes 10008962 101542 638 Open Active Business Banking B0001 Business Lending Branch 08/24/16 8 2016 Philedelphia 3246155 E0005 170 Rusk Circle NY United States US 68124 9600 No Yes 10008963 101542 638 Open Active Business Banking B0002 Merchant Services Online Banking 01/14/17 1 2017 Charlotte 3246255 E0023 170 Rusk Circle NY United States US 68124 9600 No Yes 10008964 101667 826 Open Active Business Banking B0001 Business Lending Branch 05/11/16 5 2016 Philedelphia 3246243 E0004 44 Clemons Alley IL United States US 71307 11700 No Yes 10008965 101667 826 Open Active Business Banking B0002 Merchant Services Branch 04/08/16 4 2016 New York City 3246426 E0017 44 Clemons Alley IL United States US 71307 11700 No Yes 10008966 102048 776 Terminated Terminated Business Banking B0001 Business Lending Branch 07/23/16 7 2016 Los Angles 3246432 W0038 #N/A IL United States US 256600 09/25/16 Yes Yes 10008967 103948 850 Open Active Business Banking B0001 Business Lending Branch 02/23/17 2 2017 San Francisco 3246287 W0028 48 Delaware Park GA United States US 93034 300400 No Yes 10008968 103948 850 Open Active Business Banking B0002 Merchant Services Online Banking 07/31/17 7 2017 Charlotte 3246181 E0021 48 Delaware Park GA United States US 93034 300400 No Yes 10008969 105883 816 Open Active Business Banking B0002 Merchant Services Online Banking 02/18/16 2 2016 Boston 3246298 E0006 293 Glendale Drive GA United States US 30311 348800 No Yes 10008970 105972 805 Terminated Terminated Business Banking B0001 Business Lending Branch 08/12/17 8 2017 Washington 3246331 E0002 085 Sauthoff Pass NE United States US 68583 306500 12/05/17 No Yes 10008971 106770 579 Open Inactive Business Banking B0001 Business Lending Online Banking 06/21/16 6 2016 Los Angles 3246214 W0038 37 Di Loreto Center TX United States US 79905 32200 No Yes 10008972 106819 764 Open Active Business Banking B0002 Merchant Services Branch 08/21/17 8 2017 New York City 3246431 E0012 5436 Bunker Hill Trail IL United States US 60663 412100 No Yes 10008973 100411 745 Open Active Business Banking B0001 Business Lending Branch 05/09/17 5 2017 Chicago 3246388 C0045 66480 Anzinger Street IL United States US 85015 475300 No Yes 10008974 101438 699 Open Active Business Banking B0001 Business Lending Branch 09/07/16 9 2016 New York City 3246201 E0017 6 Morningstar Trail NY United States US 31210 37500 No Yes 10008975 101438 699 Open Active Business Banking B0002 Merchant Services Online Banking 08/05/17 8 2017 New York City 3246104 E0016 6 Morningstar Trail NY United States US 31210 37500 No Yes 10008976 102444 643 Open Active Business Banking B0001 Business Lending Branch 03/26/17 3 2017 New York City 3246316 E0011 354 Hoard Point CA United States US 64125 260400 No Yes 10008977 102942 618 Open Active Business Banking B0001 Business Lending Agent 02/27/16 2 2016 New York City 3246426 E0017 31885 Calypso Lane CA United States US 33705 271300 No Yes 10008978 104090 734 Open Active Business Banking B0001 Business Lending Agent 08/01/16 8 2016 Chicago 3246387 C0042 #N/A IL United States US 475600 No Yes 10008979 104364 625 Open Active Business Banking B0001 Business Lending Agent 06/03/16 6 2016 San Francisco 3246324 W0029 1037 Jenifer Way NY United States US 40586 293800 No Yes 10008980 104622 647 Terminated Terminated Business Banking B0002 Merchant Services Branch 07/10/17 7 2017 Philedelphia 3246383 E0005 533 Ryan Crossing MI United States US 48076 58600 09/10/17 No Yes 10008981 104897 691 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 05/10/16 5 2016 Seattle 3246276 W0040 4473 Hayes Plaza NC United States US 28284 476300 07/20/16 No Yes 10008982 105102 665 Terminated Terminated Business Banking B0001 Business Lending Branch 10/23/17 10 2017 Chicago 3246228 C0041 635 La Follette Junction VA United States US 23509 361800 10/31/17 No Yes 10008983 105722 658 Open Active Business Banking B0001 Business Lending Branch 02/06/17 2 2017 Boston 3246171 E0007 5650 Scoville Parkway WV United States US 25336 175700 No Yes 10008984 105991 632 Open Active Business Banking B0001 Business Lending Branch 10/16/17 10 2017 New York City 3246371 E0012 36451 Scoville Point CA United States US 92424 252000 No Yes 10008985 106097 740 Open Active Business Banking B0002 Merchant Services Online Banking 03/14/17 3 2017 New York City 3246219 E0016 485 Milwaukee Alley MO United States US 65218 215300 No Yes 10008986 106267 689 Open Active Business Banking B0002 Merchant Services Branch 07/30/16 7 2016 Charlotte 3246181 E0021 87843 Scott Center NC United States US 28230 190000 No Yes 10008987 106324 850 Open Active Business Banking B0001 Business Lending Branch 06/07/16 6 2016 Boston 3246317 E0010 917 Bobwhite Hill TX United States US 77255 458300 No Yes 10008988 100290 612 Terminated Terminated Business Banking B0001 Business Lending Branch 10/17/16 10 2016 Boston 3246449 E0007 #N/A NY United States US 403900 03/05/17 No Yes 10008989 100290 612 Terminated Terminated Business Banking B0002 Merchant Services Branch 05/31/17 5 2017 Chicago 3246133 C0042 #N/A NY United States US 403900 07/25/17 No Yes 10008990 100638 655 Open Active Business Banking B0001 Business Lending Agent 04/02/16 4 2016 Seattle 3246375 W0039 16 Katie Drive NY United States US 43699 183900 No Yes 10008991 101709 793 Open Active Business Banking B0001 Business Lending Branch 05/19/17 5 2017 Chicago 3246376 C0045 3411 Haas Center NY United States US 88530 271100 No Yes 10008992 101855 850 Open Active Business Banking B0001 Business Lending Branch 01/03/16 1 2016 San Francisco 3246392 W0028 41 Di Loreto Park IL United States US 61605 146800 No Yes 10008993 101934 668 Open Active Business Banking B0001 Business Lending Branch 09/06/17 9 2017 Chicago 3246360 C0043 543 Declaration Point MA United States US 30245 13500 No Yes 10008994 102190 584 Open Active Business Banking B0001 Business Lending Agent 12/31/16 12 2016 Boston 3246221 E0006 #N/A IL United States US 242500 No Yes 10008995 102903 558 Open Active Business Banking B0001 Business Lending Online Banking 05/28/17 5 2017 Chicago 3246447 C0041 1668 Bayside Alley NY United States US 37245 312800 No Yes 10008996 103038 732 Open Active Business Banking B0001 Business Lending Branch 10/19/16 10 2016 Los Angles 3246222 W0035 1711 International Plaza IL United States US 95138 208400 No Yes 10008997 103038 732 Open Active Business Banking B0002 Merchant Services Branch 02/08/17 2 2017 San Francisco 3246325 W0026 1711 International Plaza IL United States US 95138 208400 No Yes 10008998 104389 770 Open Inactive Business Banking B0001 Business Lending Branch 09/06/16 9 2016 New York City 3246188 E0013 95230 Division Parkway CA United States US 37914 63700 No Yes 10008999 104476 830 Open Active Business Banking B0001 Business Lending Online Banking 07/14/16 7 2016 Boston 3246207 E0007 95 Cody Lane GA United States US 66210 432800 No Yes 10009000 104908 572 Open Active Business Banking B0002 Merchant Services Branch 03/06/16 3 2016 Philedelphia 3246243 E0004 6174 Bay Plaza OH United States US 43699 224000 No Yes 10009001 105879 708 Terminated Terminated Business Banking B0002 Merchant Services Branch 12/18/16 12 2016 Boston 3246317 E0010 18884 Talmadge Hill MO United States US 64504 360400 01/15/17 No Yes 10009002 107472 651 Terminated Terminated Business Banking B0001 Business Lending Agent 01/11/17 1 2017 Chicago 3246288 C0045 74 Maple Wood Terrace KS United States US 66606 252000 05/29/17 No Yes 10009003 101234 598 Open Active Business Banking B0001 Business Lending Online Banking 03/27/17 3 2017 Los Angles 3246183 W0036 #N/A NY United States US 241800 No Yes 10009004 101234 598 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 11/08/16 11 2016 San Francisco 3246347 W0026 #N/A NY United States US 241800 11/18/16 No Yes 10009005 102690 850 Open Active Business Banking B0001 Business Lending Online Banking 09/07/17 9 2017 New York City 3246351 E0017 81 Mcbride Parkway NY United States US 77713 162200 No Yes 10009006 102690 850 Open Active Business Banking B0002 Merchant Services Online Banking 07/09/16 7 2016 Boston 3246259 E0009 81 Mcbride Parkway NY United States US 77713 162200 No Yes 10009007 103048 850 Open Active Business Banking B0001 Business Lending Branch 09/14/17 9 2017 Boston 3246123 E0006 0 Kenwood Way IL United States US 30905 340700 No Yes 10009008 103175 850 Open Active Business Banking B0001 Business Lending Agent 08/03/16 8 2016 Charlotte 3246314 E0023 64475 Raven Point NY United States US 75342 6900 No Yes 10009009 103183 829 Open Active Business Banking B0001 Business Lending Online Banking 05/23/17 5 2017 New York City 3246104 E0016 6554 Blaine Point GA United States US 95205 7200 No Yes 10009010 103183 829 Open Active Business Banking B0002 Merchant Services Branch 07/05/16 7 2016 San Francisco 3246391 W0027 6554 Blaine Point GA United States US 95205 7200 No Yes 10009011 103220 673 Open Active Business Banking B0001 Business Lending Branch 02/09/16 2 2016 Los Angles 3246459 W0035 49042 Luster Parkway NY United States US 80005 30800 No Yes 10009012 103220 673 Open Active Business Banking B0002 Merchant Services Branch 02/13/16 2 2016 New York City 3246231 E0012 49042 Luster Parkway NY United States US 80005 30800 No Yes 10009013 105387 611 Open Active Business Banking B0002 Merchant Services Branch 05/29/17 5 2017 Chicago 3246145 C0041 42733 Dakota Parkway OH United States US 43268 375100 No Yes 10009014 105434 537 Open Active Business Banking B0002 Merchant Services Online Banking 07/05/16 7 2016 Chicago 3246442 C0042 351 Maryland Pass IN United States US 46699 211300 No Yes 10009015 105700 564 Open Active Business Banking B0002 Merchant Services Online Banking 03/06/16 3 2016 Philedelphia 3246195 E0004 3 Badeau Circle CA United States US 93407 511300 No Yes 10009016 105858 850 Open Active Business Banking B0002 Merchant Services Branch 01/21/17 1 2017 Boston 3246179 E0006 6538 Memorial Trail LA United States US 70149 112600 No Yes 10009017 106005 804 Open Active Business Banking B0002 Merchant Services Branch 11/16/16 11 2016 Chicago 3246133 C0042 09 Scofield Drive TX United States US 79989 57900 No Yes 10009018 106078 724 Open Inactive Business Banking B0001 Business Lending Branch 05/16/17 5 2017 Seattle 3246139 W0040 055 Debra Circle LA United States US 70005 518500 No Yes 10009019 106220 616 Open Active Business Banking B0001 Business Lending Branch 07/19/17 7 2017 Boston 3246128 E0009 9904 Starling Junction CA United States US 94154 362700 No Yes 10009020 106472 717 Open Active Business Banking B0001 Business Lending Online Banking 08/29/17 8 2017 San Francisco 3246116 W0027 726 Bunker Hill Crossing WA United States US 99252 301000 No Yes 10009021 106493 850 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 06/19/16 6 2016 Philedelphia 3246291 E0004 53590 Glendale Court CA United States US 94245 173800 10/16/16 No Yes 10009022 107452 578 Open Inactive Business Banking B0001 Business Lending Online Banking 07/06/17 7 2017 Boston 3246297 E0009 9 Shelley Court IL United States US 60663 367300 No Yes 10009023 100144 727 Open Active Business Banking B0001 Business Lending Branch 11/13/16 11 2016 Chicago 3246129 C0044 5484 Stoughton Drive CA United States US 32412 7000 No Yes 10009024 102125 697 Open Active Business Banking B0001 Business Lending Online Banking 10/30/16 10 2016 San Francisco 3246391 W0027 871 Stoughton Junction IL United States US 50706 3200 No Yes 10009025 103805 669 Open Active Business Banking B0001 Business Lending Branch 04/28/16 4 2016 Chicago 3246348 C0045 84250 Donald Road IL United States US 75799 399000 No Yes 10009026 103805 669 Open Inactive Business Banking B0002 Merchant Services Agent 07/06/17 7 2017 San Francisco 3246173 W0032 84250 Donald Road IL United States US 75799 399000 No Yes 10009027 103818 850 Open Active Business Banking B0001 Business Lending Agent 12/03/16 12 2016 San Francisco 3246293 W0028 143 Donald Street GA United States US 97271 453100 No Yes 10009028 103834 838 Terminated Terminated Business Banking B0001 Business Lending Branch 10/23/17 10 2017 Charlotte 3246358 E0021 2615 Buena Vista Alley CA United States US 85271 2000 10/31/17 No Yes 10009029 104477 713 Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/26/16 3 2016 Boston 3246189 E0008 #N/A CA United States US 157900 08/20/16 No Yes 10009030 106457 703 Open Active Business Banking B0002 Merchant Services Online Banking 12/30/16 12 2016 San Francisco 3246302 W0032 82 Grim Pass OR United States US 97240 413400 No No 10009031 106501 620 Open Active Business Banking B0002 Merchant Services Online Banking 09/13/16 9 2016 San Francisco 3246392 W0028 955 Russell Drive DC United States US 20420 97300 No Yes 10009032 106791 850 Open Active Business Banking B0001 Business Lending Branch 02/11/17 2 2017 Boston 3246207 E0007 1 Starling Way TN United States US 37931 135000 No Yes 10009033 106866 582 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 07/25/16 7 2016 San Francisco 3246444 W0031 8 Twin Pines Crossing MD United States US 21684 225300 09/08/16 No Yes 10009034 100201 802 Open Active Business Banking B0001 Business Lending Agent 06/24/16 6 2016 Chicago 3246402 C0045 30241 Swallow Parkway CA United States US 90605 43200 No Yes 10009035 100733 622 Open Active Business Banking B0001 Business Lending Branch 12/07/16 12 2016 Washington 3246194 E0001 19696 Ramsey Hill IL United States US 89166 17100 Yes No 10009036 101002 684 Terminated Terminated Business Banking B0001 Business Lending Branch 03/26/17 3 2017 Los Angles 3246114 W0035 #N/A GA United States US 340800 07/01/17 No Yes 10009037 101309 728 Open Active Business Banking B0001 Business Lending Agent 01/08/17 1 2017 Chicago 3246228 C0041 970 Roxbury Way MA United States US 93111 11000 No Yes 10009038 101309 728 Open Active Business Banking B0002 Merchant Services Branch 09/03/17 9 2017 Philedelphia 3246195 E0004 970 Roxbury Way MA United States US 93111 11000 No Yes 10009039 101896 479 Open Active Business Banking B0001 Business Lending Online Banking 04/05/17 4 2017 Chicago 3246348 C0045 19418 Sheridan Street CA United States US 68179 10800 No No 10009040 101929 743 Open Inactive Business Banking B0001 Business Lending Branch 09/25/17 9 2017 San Francisco 3246279 W0026 641 Macpherson Center NY United States US 32259 27400 No Yes 10009041 102669 614 Open Active Business Banking B0001 Business Lending Branch 09/29/16 9 2016 New York City 3246142 E0019 4438 Dryden Park CA United States US 55564 5500 No Yes 10009042 102972 720 Open Active Business Banking B0001 Business Lending Online Banking 03/01/17 3 2017 Chicago 3246286 C0044 47 Bobwhite Street MA United States US 78265 1800 No Yes 10009043 102972 720 Open Active Business Banking B0002 Merchant Services Online Banking 08/09/17 8 2017 San Francisco 3246124 W0031 47 Bobwhite Street MA United States US 78265 1800 No Yes 10009044 104295 768 Open Active Business Banking B0001 Business Lending Branch 09/30/16 9 2016 Boston 3246179 E0006 62 Eggendart Circle CA United States US 60193 700 No Yes 10009045 104426 614 Open Active Business Banking B0001 Business Lending Online Banking 10/09/16 10 2016 Chicago 3246184 C0042 873 Anderson Point IL United States US 38161 158900 No Yes 10009046 105221 722 Open Active Business Banking B0002 Merchant Services Branch 02/14/17 2 2017 Washington 3246137 E0002 3424 Maryland Plaza MN United States US 55573 456600 No Yes 10009047 105701 698 Open Active Business Banking B0001 Business Lending Branch 05/03/16 5 2016 Chicago 3246417 C0044 91400 Norway Maple Crossing TX United States US 77090 462400 No Yes 10009048 105849 596 Terminated Terminated Business Banking B0001 Business Lending Branch 02/16/17 2 2017 Seattle 3246186 W0039 824 Hagan Court NH United States US 214 241600 04/12/17 No Yes 10009049 105868 801 Open Active Business Banking B0002 Merchant Services Branch 11/23/16 11 2016 Chicago 3246357 C0043 1 Transport Way TX United States US 75216 534800 No Yes 10009050 100344 752 Open Active Business Banking B0001 Business Lending Online Banking 07/28/17 7 2017 Los Angles 3246423 W0035 7707 Trailsway Alley CA United States US 31704 200800 No Yes 10009051 101342 614 Open Active Business Banking B0001 Business Lending Branch 01/18/16 1 2016 Seattle 3246439 W0039 2 Haas Road IL United States US 10606 391900 No Yes 10009052 101342 614 Open Active Business Banking B0002 Merchant Services Online Banking 06/23/16 6 2016 San Francisco 3246272 W0033 2 Haas Road IL United States US 10606 391900 No Yes 10009053 101581 685 Open Active Business Banking B0001 Business Lending Branch 10/15/16 10 2016 Washington 3246143 E0002 57 Eagan Alley CA United States US 61640 101100 No Yes 10009054 101948 739 Open Active Business Banking B0001 Business Lending Online Banking 01/06/17 1 2017 New York City 3246371 E0012 58 Utah Way IL United States US 36195 399600 No Yes 10009055 101948 739 Open Active Business Banking B0002 Merchant Services Branch 05/02/17 5 2017 Chicago 3246252 C0044 58 Utah Way IL United States US 36195 399600 No Yes 10009056 102609 679 Open Active Business Banking B0001 Business Lending Branch 03/16/17 3 2017 New York City 3246104 E0016 6493 Linden Pass CA United States US 15261 346900 No No 10009057 102609 679 Open Active Business Banking B0002 Merchant Services Branch 03/23/17 3 2017 Boston 3246171 E0007 6493 Linden Pass CA United States US 15261 346900 No Yes 10009058 102647 587 Open Active Business Banking B0001 Business Lending Online Banking 09/11/17 9 2017 San Francisco 3246328 W0029 90 Caliangt Terrace GA United States US 92725 36200 No Yes 10009059 102647 587 Open Inactive Business Banking B0002 Merchant Services Agent 05/08/17 5 2017 San Francisco 3246463 W0033 90 Caliangt Terrace GA United States US 92725 36200 No Yes 10009060 103953 646 Open Active Business Banking B0001 Business Lending Online Banking 11/12/16 11 2016 Philedelphia 3246370 E0005 77073 Buena Vista Circle MA United States US 78265 24700 No Yes 10009061 103953 646 Open Active Business Banking B0002 Merchant Services Branch 11/11/16 11 2016 San Francisco 3246246 W0027 77073 Buena Vista Circle MA United States US 78265 24700 No Yes 10009062 104031 781 Open Active Business Banking B0001 Business Lending Branch 01/08/16 1 2016 Boston 3246297 E0009 0 Division Street NY United States US 96815 452100 No Yes 10009063 104313 786 Open Active Business Banking B0001 Business Lending Online Banking 03/19/16 3 2016 Boston 3246259 E0009 39 Onsgard Center IL United States US 75392 210300 No Yes 10009064 104313 786 Open Active Business Banking B0002 Merchant Services Agent 06/29/16 6 2016 Los Angles 3246309 W0037 39 Onsgard Center IL United States US 75392 210300 No Yes 10009065 105059 620 Open Active Business Banking B0001 Business Lending Agent 09/09/16 9 2016 New York City 3246231 E0015 04562 Oneill Place FL United States US 33805 507800 No No 10009066 105906 600 Open Active Business Banking B0002 Merchant Services Branch 08/27/16 8 2016 New York City 3246185 E0019 6037 Hansons Center PA United States US 19184 103900 No Yes 10009067 106005 804 Terminated Terminated Business Banking B0001 Business Lending Online Banking 12/27/16 12 2016 Philedelphia 3246264 E0003 29 Thompson Lane NY United States US 10125 438600 03/12/17 No Yes 10009068 106154 849 Open Inactive Business Banking B0001 Business Lending Branch 03/25/17 3 2017 Philedelphia 3246147 E0005 9 Golf Course Pass NC United States US 27658 549200 No Yes 10009069 100202 670 Open Active Business Banking B0001 Business Lending Branch 10/09/17 10 2017 Boston 3246123 E0006 993 Hallows Way IL United States US 28235 206900 No Yes 10009070 100255 736 Open Active Business Banking B0001 Business Lending Online Banking 07/10/17 7 2017 Seattle 3246198 W0039 #N/A NY United States US 196500 No Yes 10009071 101522 720 Open Active Business Banking B0001 Business Lending Branch 05/04/17 5 2017 Boston 3246317 E0010 605 Macpherson Hill NC United States US 78225 159700 No Yes 10009072 101522 720 Open Active Business Banking B0002 Merchant Services Branch 04/29/16 4 2016 Chicago 3246376 C0045 605 Macpherson Hill NC United States US 78225 159700 No Yes 10009073 101762 729 Terminated Terminated Business Banking B0001 Business Lending Online Banking 08/27/17 8 2017 Boston 3246259 E0009 #N/A NY United States US 267900 10/28/17 No Yes 10009074 103022 850 Open Active Business Banking B0001 Business Lending Online Banking 08/23/17 8 2017 Boston 3246102 E0009 9 Meadow Ridge Plaza CA United States US 76796 1600 No Yes 10009075 103022 850 Open Active Business Banking B0002 Merchant Services Branch 03/08/16 3 2016 Los Angles 3246423 W0035 9 Meadow Ridge Plaza CA United States US 76796 1600 No Yes 10009076 103182 730 Open Active Business Banking B0001 Business Lending Branch 05/30/16 5 2016 San Francisco 3246420 W0031 1 Aberg Drive GA United States US 75037 16400 No No 10009077 103280 805 Open Active Business Banking B0001 Business Lending Branch 01/31/17 1 2017 New York City 3246316 E0011 37479 Sullivan Terrace MA United States US 77554 438800 No Yes 10009078 103716 642 Open Active Business Banking B0001 Business Lending Online Banking 04/15/17 4 2017 Los Angles 3246251 W0036 #N/A CA United States US 38600 No Yes 10009079 104863 801 Open Inactive Business Banking B0002 Merchant Services Agent 06/30/16 6 2016 Los Angles 3246214 W0038 62 Namekagon Circle LA United States US 71307 278500 No Yes 10009080 104900 727 Open Inactive Business Banking B0001 Business Lending Online Banking 07/24/17 7 2017 New York City 3246199 E0013 9 Sutherland Park TX United States US 77288 79900 Yes Yes 10009081 105402 727 Open Active Business Banking B0001 Business Lending Online Banking 01/04/16 1 2016 Los Angles 3246114 W0035 541 Haas Drive NV United States US 89436 121800 No Yes 10009082 107094 671 Open Active Business Banking B0001 Business Lending Online Banking 03/29/16 3 2016 Chicago 3246208 C0044 7 Dryden Avenue WI United States US 54305 479600 No Yes 10009083 100662 640 Open Active Business Banking B0001 Business Lending Online Banking 01/01/16 1 2016 New York City 3246188 E0013 850 Del Mar Trail IL United States US 70187 103400 No No 10009084 100662 640 Open Active Business Banking B0002 Merchant Services Branch 05/18/16 5 2016 Boston 3246189 E0008 850 Del Mar Trail IL United States US 70187 103400 No Yes 10009085 100931 751 Open Active Business Banking B0001 Business Lending Branch 05/28/16 5 2016 New York City 3246134 E0016 959 Crescent Oaks Trail CA United States US 71161 454900 No Yes 10009086 101080 686 Open Active Business Banking B0001 Business Lending Branch 09/18/16 9 2016 Los Angles 3246267 W0036 357 Vahlen Park NC United States US 79176 186700 No Yes 10009087 101311 589 Open Active Business Banking B0001 Business Lending Online Banking 09/07/17 9 2017 New York City 3246421 E0020 0 Barby Way NY United States US 93111 28300 No Yes 10009088 101323 645 Open Active Business Banking B0001 Business Lending Branch 12/06/16 12 2016 Seattle 3246375 W0039 8 Caliangt Crossing MA United States US 33448 18700 No Yes 10009089 101323 645 Open Active Business Banking B0002 Merchant Services Branch 10/18/16 10 2016 San Francisco 3246211 W0032 8 Caliangt Crossing MA United States US 33448 18700 No Yes 10009090 101385 850 Terminated Terminated Business Banking B0001 Business Lending Branch 05/05/17 5 2017 Chicago 3246417 C0044 #N/A NC United States US 372400 07/17/17 No Yes 10009091 102164 838 Terminated Terminated Business Banking B0001 Business Lending Branch 11/04/16 11 2016 Chicago 3246280 C0041 #N/A NC United States US 229900 03/18/17 No No 10009092 102800 701 Open Active Business Banking B0001 Business Lending Online Banking 01/03/16 1 2016 Boston 3246102 E0009 15352 Southridge Lane IL United States US 48211 10400 No Yes 10009093 102800 701 Open Active Business Banking B0002 Merchant Services Online Banking 09/04/17 9 2017 Chicago 3246387 C0042 15352 Southridge Lane IL United States US 48211 10400 No Yes 10009094 103187 766 Open Active Business Banking B0001 Business Lending Branch 10/05/17 10 2017 Atlanta 3246334 E0024 0573 Sycamore Avenue NY United States US 36670 23600 No Yes 10009095 103580 718 Open Active Business Banking B0001 Business Lending Branch 09/14/17 9 2017 San Francisco 3246463 W0033 19 Northport Street CA United States US 55572 219000 No Yes 10009096 104576 705 Terminated Terminated Business Banking B0001 Business Lending Branch 10/30/16 10 2016 San Francisco 3246381 W0031 78656 1st Court TX United States US 75705 212700 12/01/16 No Yes 10009097 104739 790 Terminated Terminated Business Banking B0002 Merchant Services Agent 04/19/17 4 2017 Boston 3246261 E0010 7 Duke Lane LA United States US 70124 308700 07/21/17 No Yes 10009098 104931 850 Open Active Business Banking B0002 Merchant Services Branch 10/10/17 10 2017 Los Angles 3246309 W0037 1 Dapin Alley FL United States US 34114 441700 No Yes 10009099 105461 613 Open Active Business Banking B0001 Business Lending Agent 02/28/16 2 2016 New York City 3246454 E0011 6 Lindbergh Court TX United States US 75358 30800 No Yes 10009100 106204 488 Open Active Business Banking B0001 Business Lending Branch 12/06/16 12 2016 Boston 3246128 E0009 043 Fieldstone Avenue DC United States US 20036 75000 No Yes 10009101 106707 758 Open Active Business Banking B0002 Merchant Services Online Banking 01/28/16 1 2016 Chicago 3246157 C0043 98 Northview Place TX United States US 78220 56700 No Yes 10009102 101220 850 Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/28/17 6 2017 Charlotte 3246343 E0022 #N/A NY United States US 222200 10/17/17 No Yes 10009103 101499 651 Open Active Business Banking B0001 Business Lending Online Banking 10/08/16 10 2016 San Francisco 3246444 W0031 266 Leroy Parkway CA United States US 85737 479700 No Yes 10009104 102106 767 Open Active Business Banking B0001 Business Lending Branch 03/22/17 3 2017 Philedelphia 3246291 E0004 32 Harbort Alley MA United States US 98424 165200 No Yes 10009105 103881 850 Open Active Business Banking B0001 Business Lending Branch 05/05/17 5 2017 San Francisco 3246444 W0031 44 Helena Alley CA United States US 33129 450200 No Yes 10009106 104132 754 Terminated Terminated Business Banking B0001 Business Lending Agent 05/18/17 5 2017 Philedelphia 3246428 E0004 #N/A MA United States US 429700 06/24/17 No Yes 10009107 104132 754 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 09/12/16 9 2016 New York City 3246400 E0011 #N/A MA United States US 429700 11/16/16 No Yes 10009108 104323 783 Open Active Business Banking B0001 Business Lending Online Banking 07/09/17 7 2017 Philedelphia 3246291 E0004 851 Norway Maple Place IL United States US 27404 391300 No Yes 10009109 104332 654 Terminated Terminated Business Banking B0001 Business Lending Branch 03/14/17 3 2017 Los Angles 3246206 W0035 #N/A CA United States US 43100 06/08/17 No Yes 10009110 104332 654 Terminated Terminated Business Banking B0002 Merchant Services Branch 06/13/16 6 2016 New York City 3246176 E0018 #N/A CA United States US 43100 08/12/16 No Yes 10009111 104391 602 Open Active Business Banking B0001 Business Lending Branch 02/15/16 2 2016 Philedelphia 3246243 E0004 37058 Declaration Plaza MA United States US 31416 47200 No Yes 10009112 104391 602 Open Active Business Banking B0002 Merchant Services Agent 04/13/17 4 2017 Washington 3246380 E0002 37058 Declaration Plaza MA United States US 31416 47200 No Yes 10009113 104623 707 Terminated Terminated Business Banking B0002 Merchant Services Agent 07/08/16 7 2016 San Francisco 3246293 W0028 64886 Anzinger Lane CA United States US 91109 201500 07/27/16 No Yes 10009114 104653 630 Open Active Business Banking B0001 Business Lending Agent 05/17/17 5 2017 Boston 3246429 E0006 8 Red Cloud Hill OR United States US 97240 412600 No Yes 10009115 104791 716 Terminated Terminated Business Banking B0002 Merchant Services Branch 10/01/16 10 2016 Chicago 3246329 C0041 92 Sherman Court CO United States US 80126 353100 01/21/17 No No 10009116 105304 659 Open Active Business Banking B0002 Merchant Services Branch 08/02/17 8 2017 New York City 3246219 E0016 7 Drewry Lane FL United States US 33543 145000 No Yes 10009117 106322 850 Open Active Business Banking B0002 Merchant Services Agent 08/25/17 8 2017 Atlanta 3246322 E0024 27 Schurz Lane FL United States US 33169 256300 No Yes 10009118 106347 592 Open Active Business Banking B0001 Business Lending Branch 10/01/17 10 2017 Chicago 3246213 C0043 5 Becker Alley FL United States US 33680 348500 No Yes 10009119 106968 836 Open Active Business Banking B0002 Merchant Services Online Banking 04/22/16 4 2016 Boston 3246389 E0010 8784 Tony Trail NY United States US 14269 523800 No Yes 10009120 100357 850 Open Active Business Banking B0001 Business Lending Branch 02/21/16 2 2016 New York City 3246299 E0017 4628 Cambridge Point MA United States US 37931 232900 No No 10009121 100357 850 Open Active Business Banking B0002 Merchant Services Branch 07/26/16 7 2016 Chicago 3246175 C0041 4628 Cambridge Point MA United States US 37931 232900 No Yes 10009122 100382 850 Open Active Business Banking B0001 Business Lending Branch 05/07/16 5 2016 Chicago 3246241 C0042 2 Reinke Terrace NY United States US 61110 48300 No Yes 10009123 100382 850 Open Active Business Banking B0002 Merchant Services Agent 03/29/16 3 2016 Boston 3246259 E0009 2 Reinke Terrace NY United States US 61110 48300 No Yes 10009124 100632 842 Open Inactive Business Banking B0001 Business Lending Online Banking 06/04/17 6 2017 San Francisco 3246272 W0033 22970 Nobel Plaza GA United States US 64144 334900 No Yes 10009125 101686 500 Terminated Terminated Business Banking B0001 Business Lending Branch 02/03/17 2 2017 Chicago 3246360 C0043 #N/A NY United States US 336300 05/30/17 No No 10009126 101686 500 Terminated Terminated Business Banking B0002 Merchant Services Branch 03/01/16 3 2016 Boston 3246215 E0007 #N/A NY United States US 336300 06/01/16 No No 10009127 101690 760 Open Active Business Banking B0001 Business Lending Online Banking 01/15/16 1 2016 New York City 3246176 E0018 7 Steensland Parkway NY United States US 20299 18800 No Yes 10009128 101690 760 Open Active Business Banking B0002 Merchant Services Online Banking 06/16/16 6 2016 Boston 3246449 E0007 7 Steensland Parkway NY United States US 20299 18800 No Yes 10009129 102042 722 Open Active Business Banking B0001 Business Lending Agent 02/13/16 2 2016 San Francisco 3246302 W0032 GA United States US 11388 3500 No Yes 10009130 102274 658 Terminated Terminated Business Banking B0001 Business Lending Branch 04/13/16 4 2016 Charlotte 3246151 E0023 #N/A NC United States US 70300 05/22/16 No Yes 10009131 102469 822 Open Active Business Banking B0001 Business Lending Branch 08/06/17 8 2017 New York City 3246231 E0015 08892 Basil Avenue CA United States US 31296 41800 No Yes 10009132 102576 544 Open Active Business Banking B0001 Business Lending Online Banking 07/03/17 7 2017 Washington 3246331 E0002 8580 Rockefeller Junction CA United States US 61640 44600 No No 10009133 102576 544 Open Active Business Banking B0002 Merchant Services Branch 10/11/16 10 2016 Washington 3246143 E0002 8580 Rockefeller Junction CA United States US 61640 44600 No Yes 10009134 102904 556 Terminated Terminated Business Banking B0001 Business Lending Branch 01/23/17 1 2017 New York City 3246299 E0017 #N/A GA United States US 208600 02/19/17 No Yes 10009135 102904 556 Terminated Terminated Business Banking B0002 Merchant Services Branch 01/31/17 1 2017 Los Angles 3246206 W0035 #N/A GA United States US 208600 03/21/17 No Yes 10009136 103109 835 Open Active Business Banking B0001 Business Lending Branch 08/26/17 8 2017 Chicago 3246210 C0042 94 Montana Alley NC United States US 90847 365200 No No 10009137 103109 835 Open Active Business Banking B0002 Merchant Services Branch 10/15/16 10 2016 Boston 3246221 E0006 94 Montana Alley NC United States US 90847 365200 No No 10009138 103255 773 Open Active Business Banking B0001 Business Lending Branch 05/20/16 5 2016 Philedelphia 3246264 E0003 50074 Bay Park GA United States US 92191 9600 No Yes 10009139 103255 773 Open Active Business Banking B0002 Merchant Services Branch 01/08/17 1 2017 Seattle 3246186 W0039 50074 Bay Park GA United States US 92191 9600 No Yes 10009140 103317 850 Open Active Business Banking B0001 Business Lending Branch 07/14/16 7 2016 New York City 3246351 E0017 36212 Westend Avenue GA United States US 37919 9200 No Yes 10009141 103317 850 Open Active Business Banking B0002 Merchant Services Online Banking 11/02/16 11 2016 Chicago 3246412 C0045 36212 Westend Avenue GA United States US 37919 9200 No No 10009142 103400 666 Open Active Business Banking B0001 Business Lending Online Banking 05/12/16 5 2016 New York City 3246450 E0013 GA United States US 75062 29800 No Yes 10009143 103400 666 Open Active Business Banking B0001 Business Lending Branch 10/03/17 10 2017 Chicago 3246268 C0045 GA United States US 75062 29800 No Yes 10009144 103675 758 Open Active Business Banking B0001 Business Lending Online Banking 11/18/16 11 2016 Chicago 3246208 C0044 2225 Autumn Leaf Point GA United States US 16522 393800 No Yes 10009145 103675 758 Open Inactive Business Banking B0002 Merchant Services Branch 04/08/16 4 2016 Los Angles 3246414 W0035 2225 Autumn Leaf Point GA United States US 16522 393800 No Yes 10009146 104043 827 Open Active Business Banking B0001 Business Lending Branch 01/08/16 1 2016 Los Angles 3246423 W0035 3 Pepper Wood Crossing NY United States US 78225 16200 No Yes 10009147 104265 802 Open Active Business Banking B0001 Business Lending Branch 01/21/17 1 2017 San Francisco 3246152 W0028 MA United States US 49510 9700 No Yes 10009148 105964 644 Open Active Business Banking B0001 Business Lending Branch 04/07/17 4 2017 New York City 3246134 E0016 30089 Lukken Circle MA United States US 2109 517800 No Yes 10009149 100078 791 Open Active Business Banking B0001 Business Lending Online Banking 04/15/16 4 2016 Philedelphia 3246200 E0003 7224 Aberg Circle CA United States US 92105 154100 No Yes 10009150 100078 791 Open Active Business Banking B0002 Merchant Services Agent 04/25/16 4 2016 Chicago 3246108 C0043 7224 Aberg Circle CA United States US 92105 154100 No No 10009151 100469 628 Open Active Business Banking B0001 Business Lending Online Banking 07/10/17 7 2017 Chicago 3246275 C0044 71676 Lillian Hill CA United States US 88535 15100 No Yes 10009152 100469 628 Open Active Business Banking B0002 Merchant Services Branch 01/13/16 1 2016 Boston 3246298 E0006 71676 Lillian Hill CA United States US 88535 15100 No Yes 10009153 101369 625 Open Active Business Banking B0001 Business Lending Online Banking 07/23/17 7 2017 Los Angles 3246459 W0035 038 Armistice Place NY United States US 74108 9200 No Yes 10009154 102414 802 Open Active Business Banking B0001 Business Lending Online Banking 03/22/16 3 2016 San Francisco 3246457 W0033 88 Larry Park NY United States US 23228 496300 No Yes 10009155 102443 632 Open Active Business Banking B0001 Business Lending Branch 08/23/17 8 2017 Charlotte 3246461 E0022 91482 Forster Park MA United States US 87110 471500 No Yes 10009156 102456 745 Terminated Terminated Business Banking B0001 Business Lending Branch 08/24/16 8 2016 San Francisco 3246381 W0031 517 Karstens Parkway GA United States US 92668 12800 09/08/16 No Yes 10009157 102456 745 Terminated Terminated Business Banking B0002 Merchant Services Agent 09/10/16 9 2016 New York City 3246185 E0019 517 Karstens Parkway GA United States US 92668 12800 09/22/16 No Yes 10009158 102565 764 Open Active Business Banking B0001 Business Lending Branch 01/04/17 1 2017 Chicago 3246301 C0043 094 Mariners Cove Center IL United States US 44197 161100 No Yes 10009159 103130 543 Open Active Business Banking B0001 Business Lending Branch 06/17/16 6 2016 Atlanta 3246334 E0024 9 Maple Pass CA United States US 92883 285000 No Yes 10009160 103130 543 Open Active Business Banking B0001 Business Lending Branch 09/17/17 9 2017 San Francisco 3246279 W0026 9 Maple Pass CA United States US 92883 285000 No Yes 10009161 103158 692 Terminated Terminated Business Banking B0001 Business Lending Branch 07/28/17 7 2017 Philedelphia 3246195 E0004 #N/A GA United States US 384400 09/14/17 No Yes 10009162 105635 630 Open Inactive Business Banking B0001 Business Lending Online Banking 11/07/16 11 2016 Atlanta 3246296 E0025 82809 Union Court HI United States US 96840 299800 No Yes 10009163 106690 736 Terminated Terminated Business Banking B0002 Merchant Services Branch 03/06/16 3 2016 Chicago 3246417 C0044 7538 Vidon Way TX United States US 77065 513500 08/03/16 No Yes 10009164 107437 750 Open Active Business Banking B0001 Business Lending Branch 09/22/17 9 2017 Charlotte 3246255 E0023 186 Rowland Parkway LA United States US 71137 435500 No Yes 10009165 101454 657 Open Active Business Banking B0001 Business Lending Branch 07/25/16 7 2016 New York City 3246178 E0017 944 Columbus Court CA United States US 50706 137300 Yes Yes 10009166 101454 657 Open Active Business Banking B0002 Merchant Services Branch 07/31/16 7 2016 San Francisco 3246328 W0029 944 Columbus Court CA United States US 50706 137300 No Yes 10009167 102121 504 Open Active Business Banking B0001 Business Lending Branch 04/08/16 4 2016 Los Angles 3246235 W0034 79 Bunting Avenue CA United States US 33620 337400 No Yes 10009168 102343 625 Open Inactive Business Banking B0001 Business Lending Branch 06/12/17 6 2017 Los Angles 3246414 W0035 7318 Mcguire Center IL United States US 23514 205600 No Yes 10009169 102553 730 Open Active Business Banking B0001 Business Lending Online Banking 08/24/17 8 2017 Charlotte 3246461 E0022 #N/A IL United States US 322900 No Yes 10009170 102803 730 Open Inactive Business Banking B0001 Business Lending Online Banking 10/07/16 10 2016 Boston 3246311 E0007 88 Kensington Place IL United States US 39534 434600 No Yes 10009171 103565 750 Open Active Business Banking B0001 Business Lending Branch 01/08/17 1 2017 San Francisco 3246394 W0029 2015 Clove Junction CA United States US 95210 31600 No Yes 10009172 103594 739 Open Active Business Banking B0001 Business Lending Branch 05/04/17 5 2017 San Francisco 3246116 W0027 7 Ronald Regan Circle GA United States US 6500 No Yes 10009173 103594 739 Open Inactive Business Banking B0002 Merchant Services Branch 04/05/17 4 2017 Boston 3246215 E0007 7 Ronald Regan Circle GA United States US 6500 No No 10009174 104150 736 Open Active Business Banking B0001 Business Lending Online Banking 05/07/16 5 2016 Boston 3246261 E0010 081 Ludington Road NY United States US 14646 1800 No Yes 10009175 104150 736 Open Active Business Banking B0002 Merchant Services Online Banking 04/25/16 4 2016 Los Angles 3246423 W0035 081 Ludington Road NY United States US 14646 1800 No Yes 10009176 104255 633 Open Active Business Banking B0001 Business Lending Branch 11/10/16 11 2016 Chicago 3246275 C0044 81076 Bellgrove Lane MA United States US 19897 497400 No Yes 10009177 104275 850 Open Active Business Banking B0001 Business Lending Online Banking 02/08/16 2 2016 Los Angles 3246306 W0034 1 Bowman Alley GA United States US 55412 74800 No Yes 10009178 104275 850 Open Active Business Banking B0002 Merchant Services Branch 05/20/16 5 2016 Washington 3246380 E0002 1 Bowman Alley GA United States US 55412 74800 No Yes 10009179 104725 657 Open Inactive Business Banking B0001 Business Lending Branch 11/16/16 11 2016 New York City 3246188 E0013 60342 Hanson Circle AL United States US 36605 103700 No Yes 10009180 105331 706 Open Active Business Banking B0001 Business Lending Online Banking 07/19/16 7 2016 Charlotte 3246177 E0021 0572 Walton Circle AZ United States US 85715 140000 Yes Yes 10009181 105872 771 Open Active Business Banking B0001 Business Lending Online Banking 05/04/17 5 2017 New York City 3246201 E0017 6083 Scofield Avenue TX United States US 75236 537300 Yes Yes 10009182 106179 834 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 06/14/17 6 2017 Chicago 3246344 C0043 48948 Alpine Park TX United States US 78291 353900 07/11/17 No No 10009183 100060 828 Open Active Business Banking B0001 Business Lending Agent 09/19/17 9 2017 San Francisco 3246116 W0027 #N/A NC United States US 90500 No Yes 10009184 100082 717 Open Active Business Banking B0001 Business Lending Online Banking 07/31/16 7 2016 Philedelphia 3246243 E0004 41 Browning Park NC United States US 78250 27000 No Yes 10009185 100082 717 Open Active Business Banking B0002 Merchant Services Agent 08/13/16 8 2016 Washington 3246143 E0002 41 Browning Park NC United States US 78250 27000 No Yes 10009186 100273 601 Open Active Business Banking B0001 Business Lending Branch 08/05/16 8 2016 San Francisco 3246307 W0026 1966 Morrow Plaza MA United States US 34643 22200 No Yes 10009187 100401 672 Open Inactive Business Banking B0001 Business Lending Branch 07/25/17 7 2017 Chicago 3246412 C0045 4456 Talmadge Avenue IL United States US 20425 465200 No Yes 10009188 100401 672 Open Active Business Banking B0002 Merchant Services Online Banking 03/17/16 3 2016 Boston 3246207 E0007 4456 Talmadge Avenue IL United States US 20425 465200 No Yes 10009189 100465 737 Terminated Terminated Business Banking B0001 Business Lending Branch 04/13/16 4 2016 Chicago 3246288 C0045 #N/A CA United States US 130000 05/08/16 No Yes 10009190 100647 824 Open Active Business Banking B0001 Business Lending Online Banking 08/20/16 8 2016 New York City 3246409 E0016 488 Clemons Drive IL United States US 92668 316100 No Yes 10009191 101215 790 Open Active Business Banking B0001 Business Lending Branch 06/03/16 6 2016 San Francisco 3246173 W0032 90 Meadow Valley Park GA United States US 85215 39600 No Yes 10009192 102154 706 Open Active Business Banking B0001 Business Lending Agent 09/22/16 9 2016 San Francisco 3246211 W0032 3112 Lake View Junction CA United States US 53285 90300 No Yes 10009193 102287 607 Open Active Business Banking B0001 Business Lending Branch 03/23/16 3 2016 Washington 3246249 E0001 1339 Onsgard Court CA United States US 22156 306100 No Yes 10009194 103719 691 Open Active Business Banking B0001 Business Lending Online Banking 09/23/17 9 2017 Chicago 3246256 C0043 IL United States US 64504 14600 No Yes 10009195 103904 641 Open Active Business Banking B0001 Business Lending Branch 09/28/16 9 2016 Boston 3246389 E0010 013 Red Cloud Hill IL United States US 79491 302700 No Yes 10009196 104284 784 Terminated Terminated Business Banking B0001 Business Lending Branch 02/05/16 2 2016 Chicago 3246280 C0041 #N/A GA United States US 291400 03/07/16 No Yes 10009197 105338 578 Open Active Business Banking B0002 Merchant Services Branch 07/10/16 7 2016 Los Angles 3246214 W0038 45700 Little Fleur Road FL United States US 33954 76100 No No 10009198 105572 513 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 02/18/17 2 2017 Chicago 3246348 C0045 485 Rusk Court MO United States US 63131 498000 07/10/17 No Yes 10009199 105810 665 Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/28/16 6 2016 New York City 3246109 E0015 07598 Sundown Point AZ United States US 85271 547900 10/21/16 No Yes 10009200 106070 833 Terminated Terminated Business Banking B0001 Business Lending Branch 09/07/16 9 2016 Los Angles 3246415 W0037 4 La Follette Crossing IN United States US 46406 24100 01/15/17 No Yes 10009201 106445 694 Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/25/17 3 2017 Seattle 3246339 W0039 769 Mcguire Center FL United States US 33499 47700 08/01/17 No Yes 10009202 106765 693 Open Active Business Banking B0002 Merchant Services Online Banking 09/25/17 9 2017 Chicago 3246348 C0045 185 Dakota Point FL United States US 32854 190500 No Yes 10009203 100306 816 Open Active Business Banking B0001 Business Lending Online Banking 07/31/17 7 2017 Philedelphia 3246428 E0004 3 Red Cloud Crossing IL United States US 88558 16100 No Yes 10009204 100617 727 Open Inactive Business Banking B0001 Business Lending Online Banking 08/01/16 8 2016 Chicago 3246399 C0042 8 3rd Street IL United States US 84110 63400 No Yes 10009205 100927 407 Open Active Business Banking B0001 Business Lending Branch 04/10/16 4 2016 Atlanta 3246322 E0024 98 Carey Parkway GA United States US 31217 335100 No Yes 10009206 100927 407 Open Active Business Banking B0002 Merchant Services Online Banking 09/30/17 9 2017 San Francisco 3246227 W0026 98 Carey Parkway GA United States US 31217 335100 No Yes 10009207 101160 662 Open Active Business Banking B0001 Business Lending Branch 07/03/16 7 2016 Chicago 3246301 C0043 0152 Maple Park NC United States US 61605 472200 No Yes 10009208 101325 850 Open Active Business Banking B0001 Business Lending Branch 07/15/16 7 2016 Boston 3246102 E0009 74795 Shasta Park NC United States US 46295 400600 No Yes 10009209 101857 678 Open Inactive Business Banking B0001 Business Lending Branch 01/30/17 1 2017 Boston 3246297 E0009 5893 Petterle Lane NY United States US 31296 177900 No Yes 10009210 101857 678 Open Active Business Banking B0002 Merchant Services Online Banking 01/24/17 1 2017 New York City 3246409 E0016 5893 Petterle Lane NY United States US 31296 177900 No Yes 10009211 102015 850 Open Active Business Banking B0001 Business Lending Branch 01/08/17 1 2017 Chicago 3246163 C0045 50 Talisman Street CA United States US 52410 3500 No Yes 10009212 102127 790 Open Active Business Banking B0001 Business Lending Online Banking 03/20/17 3 2017 New York City 3246426 E0017 16236 Division Avenue MA United States US 2124 1800 No Yes 10009213 103017 736 Open Active Business Banking B0001 Business Lending Online Banking 10/16/17 10 2017 New York City 3246199 E0013 1 Blaine Drive NY United States US 73135 351800 Yes Yes 10009214 103017 736 Open Active Business Banking B0001 Business Lending Online Banking 05/05/16 5 2016 Chicago 3246412 C0045 1 Blaine Drive NY United States US 73135 351800 Yes Yes 10009215 103411 656 Open Active Business Banking B0001 Business Lending Agent 06/25/17 6 2017 Seattle 3246439 W0039 2067 Burning Wood Plaza CA United States US 20425 1800 No Yes 10009216 103776 798 Terminated Terminated Business Banking B0001 Business Lending Agent 07/08/16 7 2016 Chicago 3246442 C0042 #N/A IL United States US 230700 10/29/16 No Yes 10009217 103776 798 Terminated Terminated Business Banking B0002 Merchant Services Branch 07/28/17 7 2017 Washington 3246249 E0001 #N/A IL United States US 230700 09/02/17 No Yes 10009218 103804 688 Terminated Terminated Business Banking B0001 Business Lending Agent 10/21/16 10 2016 San Francisco 3246302 W0032 #N/A NC United States US 483000 01/03/17 No Yes 10009219 103819 822 Open Active Business Banking B0001 Business Lending Online Banking 08/26/16 8 2016 Los Angles 3246312 W0036 39227 Warbler Junction IL United States US 95973 12200 No Yes 10009220 103819 822 Open Inactive Business Banking B0002 Merchant Services Online Banking 01/06/17 1 2017 San Francisco 3246302 W0032 39227 Warbler Junction IL United States US 95973 12200 No Yes 10009221 103927 676 Open Active Business Banking B0001 Business Lending Branch 05/18/17 5 2017 San Francisco 3246302 W0032 16554 Springview Circle CA United States US 46825 177600 No Yes 10009222 104884 592 Open Active Business Banking B0001 Business Lending Branch 04/04/17 4 2017 San Francisco 3246395 W0028 8 Lakewood Gardens Junction OR United States US 97271 246000 No Yes 10009223 105026 668 Open Inactive Business Banking B0001 Business Lending Online Banking 06/24/17 6 2017 Washington 3246237 E0002 6766 Blaine Crossing CT United States US 6160 141400 No Yes 10009224 105778 737 Open Active Business Banking B0001 Business Lending Online Banking 04/27/16 4 2016 Boston 3246123 E0006 8 Buhler Street GA United States US 31106 288300 No Yes 10009225 105963 664 Open Active Business Banking B0001 Business Lending Branch 12/21/16 12 2016 Boston 3246102 E0009 420 Briar Crest Pass TX United States US 79705 241500 No Yes 10009226 106007 560 Open Active Business Banking B0002 Merchant Services Branch 07/19/16 7 2016 Los Angles 3246306 W0034 9425 Dixon Street DC United States US 20029 411900 No Yes 10009227 106947 591 Open Active Business Banking B0002 Merchant Services Branch 08/13/17 8 2017 New York City 3246450 E0013 41 Holy Cross Lane SC United States US 29305 412100 No Yes 10009228 100531 763 Terminated Terminated Business Banking B0001 Business Lending Agent 10/22/16 10 2016 Chicago 3246360 C0043 #N/A CA United States US 47400 11/24/16 No Yes 10009229 100728 541 Open Active Business Banking B0001 Business Lending Branch 02/17/16 2 2016 San Francisco 3246463 W0033 9876 Main Park NY United States US 76162 346000 No Yes 10009230 100798 850 Open Inactive Business Banking B0001 Business Lending Branch 10/02/17 10 2017 Boston 3246317 E0010 3 Springview Center IL United States US 35244 194800 No Yes 10009231 100940 531 Open Inactive Business Banking B0001 Business Lending Branch 05/03/16 5 2016 Chicago 3246275 C0044 46262 Monterey Terrace MA United States US 25775 321600 No Yes 10009232 100940 531 Open Active Business Banking B0002 Merchant Services Online Banking 04/18/16 4 2016 Boston 3246261 E0010 46262 Monterey Terrace MA United States US 25775 321600 No Yes 10009233 101727 629 Open Active Business Banking B0001 Business Lending Branch 06/28/17 6 2017 Los Angles 3246214 W0038 77502 Heath Plaza MA United States US 10606 15900 No Yes 10009234 101727 629 Open Active Business Banking B0002 Merchant Services Branch 01/10/17 1 2017 Los Angles 3246267 W0036 77502 Heath Plaza MA United States US 10606 15900 No Yes 10009235 101959 506 Open Active Business Banking B0001 Business Lending Branch 06/18/17 6 2017 Philedelphia 3246200 E0003 5709 Northridge Road IL United States US 73071 9000 No Yes 10009236 101959 506 Open Inactive Business Banking B0002 Merchant Services Branch 10/10/16 10 2016 New York City 3246245 E0017 5709 Northridge Road IL United States US 73071 9000 No Yes 10009237 102457 676 Open Active Business Banking B0001 Business Lending Agent 10/12/16 10 2016 Chicago 3246303 C0041 07 Johnson Crossing IL United States US 79176 109000 No Yes 10009238 102498 598 Open Inactive Business Banking B0001 Business Lending Branch 02/25/16 2 2016 New York City 3246299 E0017 94339 Sundown Lane NC United States US 89130 181900 No No 10009239 102514 622 Open Inactive Business Banking B0001 Business Lending Branch 04/30/16 4 2016 San Francisco 3246363 W0027 5671 Cody Court IL United States US 77293 464800 No Yes 10009240 102639 676 Terminated Terminated Business Banking B0001 Business Lending Branch 03/06/16 3 2016 Boston 3246128 E0009 #N/A NY United States US 465000 07/12/16 No Yes 10009241 102639 676 Terminated Terminated Business Banking B0002 Merchant Services Branch 08/03/16 8 2016 Washington 3246137 E0002 #N/A NY United States US 465000 10/28/16 No Yes 10009242 103294 650 Open Inactive Business Banking B0001 Business Lending Agent 02/24/16 2 2016 Charlotte 3246358 E0021 22746 Lighthouse Bay Trail IL United States US 33411 265600 No Yes 10009243 104973 614 Open Active Business Banking B0001 Business Lending Branch 07/08/17 7 2017 New York City 3246450 E0013 08 Cottonwood Center IL United States US 62718 221400 No Yes 10009244 105663 581 Terminated Terminated Business Banking B0001 Business Lending Branch 03/12/16 3 2016 Charlotte 3246338 E0022 2 Towne Place FL United States US 33336 313600 04/28/16 No Yes 10009245 106067 794 Open Active Business Banking B0002 Merchant Services Branch 11/16/16 11 2016 Philedelphia 3246397 E0003 85800 Tony Way FL United States US 33448 94000 No Yes 10009246 106468 654 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 08/09/16 8 2016 Chicago 3246303 C0041 22955 Anhalt Street TN United States US 37450 132500 12/04/16 No Yes 10009247 106815 614 Open Active Business Banking B0002 Merchant Services Branch 03/06/17 3 2017 Seattle 3246439 W0039 536 Ruskin Parkway CA United States US 90510 53000 No Yes 10009248 106844 661 Open Active Business Banking B0001 Business Lending Online Banking 04/27/17 4 2017 Chicago 3246303 C0041 81 Anzinger Alley NY United States US 10175 131000 No Yes 10009249 100551 757 Open Active Business Banking B0001 Business Lending Branch 01/17/16 1 2016 San Francisco 3246152 W0028 46 Namekagon Alley CA United States US 77276 122800 No Yes 10009250 100551 757 Open Active Business Banking B0002 Merchant Services Online Banking 01/29/16 1 2016 San Francisco 3246307 W0026 46 Namekagon Alley CA United States US 77276 122800 No Yes 10009251 100909 591 Open Active Business Banking B0001 Business Lending Branch 08/31/17 8 2017 San Francisco 3246287 W0028 9 Colorado Court MA United States US 48295 3100 No Yes 10009252 100909 591 Open Active Business Banking B0002 Merchant Services Agent 07/18/16 7 2016 Washington 3246237 E0002 9 Colorado Court MA United States US 48295 3100 No No 10009253 101917 536 Open Inactive Business Banking B0001 Business Lending Branch 06/29/16 6 2016 Atlanta 3246334 E0024 6166 Raven Plaza NY United States US 35810 19700 No Yes 10009254 102118 696 Open Active Business Banking B0001 Business Lending Online Banking 07/01/17 7 2017 New York City 3246405 E0012 6 Village Green Park GA United States US 23454 22300 No Yes 10009255 102370 428 Open Active Business Banking B0001 Business Lending Online Banking 07/09/16 7 2016 Boston 3246311 E0007 326 Scoville Crossing CA United States US 80940 477700 No Yes 10009256 102370 428 Open Active Business Banking B0002 Merchant Services Branch 07/02/16 7 2016 Washington 3246331 E0002 326 Scoville Crossing CA United States US 80940 477700 No Yes 10009257 102393 703 Open Active Business Banking B0001 Business Lending Online Banking 01/23/16 1 2016 Chicago 3246336 C0043 1 Westend Center CA United States US 85271 6500 No Yes 10009258 102393 703 Open Active Business Banking B0002 Merchant Services Branch 05/17/17 5 2017 Chicago 3246407 C0042 1 Westend Center CA United States US 85271 6500 No Yes 10009259 102417 712 Open Active Business Banking B0001 Business Lending Online Banking 02/07/16 2 2016 Philedelphia 3246383 E0005 94 Stephen Circle NY United States US 43284 333800 No Yes 10009260 102589 709 Open Active Business Banking B0001 Business Lending Branch 08/21/17 8 2017 Los Angles 3246222 W0035 4 Doe Crossing Hill CA United States US 33499 13000 No Yes 10009261 102589 709 Open Active Business Banking B0002 Merchant Services Online Banking 01/20/17 1 2017 San Francisco 3246395 W0028 4 Doe Crossing Hill CA United States US 33499 13000 No Yes 10009262 104379 801 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/06/17 4 2017 Boston 3246261 E0010 #N/A NY United States US 142300 06/25/17 No Yes 10009263 104379 801 Terminated Terminated Business Banking B0002 Merchant Services Branch 04/02/17 4 2017 New York City 3246110 E0015 #N/A NY United States US 142300 07/31/17 No Yes 10009264 105240 543 Open Active Business Banking B0001 Business Lending Online Banking 03/21/16 3 2016 Boston 3246259 E0009 487 Anderson Point VA United States US 23520 376900 No Yes 10009265 105717 720 Open Active Business Banking B0002 Merchant Services Online Banking 08/10/16 8 2016 San Francisco 3246295 W0027 9391 Harbort Lane NV United States US 89160 376400 No Yes 10009266 106506 711 Terminated Terminated Business Banking B0002 Merchant Services Branch 05/26/16 5 2016 San Francisco 3246381 W0031 192 Daystar Park IL United States US 60158 440400 08/22/16 No Yes 10009267 106536 736 Terminated Terminated Business Banking B0002 Merchant Services Branch 11/19/16 11 2016 New York City 3246316 E0011 673 Muir Crossing TX United States US 79188 172100 04/06/17 No Yes 10009268 100120 562 Open Active Business Banking B0001 Business Lending Branch 02/08/17 2 2017 New York City 3246351 E0017 31904 Emmet Hill IL United States US 31704 404300 No Yes 10009269 100712 663 Open Active Business Banking B0001 Business Lending Online Banking 02/03/17 2 2017 Chicago 3246303 C0041 9 Kedzie Street CA United States US 3804 393800 No Yes 10009270 101516 732 Open Active Business Banking B0001 Business Lending Online Banking 02/08/16 2 2016 Los Angles 3246432 W0038 56 Autumn Leaf Crossing MA United States US 22111 410500 No Yes 10009271 101516 732 Open Active Business Banking B0002 Merchant Services Branch 05/08/16 5 2016 Boston 3246102 E0009 56 Autumn Leaf Crossing MA United States US 22111 410500 No Yes 10009272 101564 636 Open Active Business Banking B0001 Business Lending Branch 12/28/16 12 2016 Los Angles 3246432 W0038 465 Magdeline Trail CA United States US 73129 418600 No Yes 10009273 102550 647 Open Active Business Banking B0001 Business Lending Branch 06/13/16 6 2016 San Francisco 3246272 W0033 913 Victoria Road CA United States US 80223 167000 No Yes 10009274 103138 723 Terminated Terminated Business Banking B0001 Business Lending Branch 05/22/16 5 2016 Chicago 3246268 C0045 52733 Hagan Drive NY United States US 66622 21900 08/29/16 No Yes 10009275 103316 850 Open Active Business Banking B0001 Business Lending Branch 02/01/17 2 2017 Charlotte 3246281 E0023 37861 Lakeland Lane NY United States US 88584 1400 No No 10009276 103461 715 Open Active Business Banking B0001 Business Lending Branch 03/01/16 3 2016 Philedelphia 3246147 E0005 88227 Warbler Point NY United States US 94286 377700 No Yes 10009277 103526 559 Open Active Business Banking B0001 Business Lending Online Banking 05/12/16 5 2016 Philedelphia 3246243 E0004 045 Lindbergh Drive IL United States US 29215 246600 No Yes 10009278 103526 559 Open Active Business Banking B0002 Merchant Services Branch 04/29/17 4 2017 Chicago 3246313 C0045 045 Lindbergh Drive IL United States US 29215 246600 No Yes 10009279 104421 672 Open Inactive Business Banking B0001 Business Lending Branch 03/04/16 3 2016 Charlotte 3246338 E0022 934 Loeprich Circle GA United States US 76192 302000 No Yes 10009280 105052 590 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 06/10/16 6 2016 San Francisco 3246170 W0030 4602 Crowley Parkway WI United States US 54915 107400 09/10/16 No Yes 10009281 105643 778 Open Active Business Banking B0001 Business Lending Online Banking 02/15/17 2 2017 San Francisco 3246302 W0032 05503 Old Shore Avenue ID United States US 83722 181200 No Yes 10009282 105993 840 Open Active Business Banking B0002 Merchant Services Online Banking 07/28/16 7 2016 Chicago 3246210 C0042 4 Sauthoff Avenue FL United States US 33982 263000 No Yes 10009283 106098 732 Open Inactive Business Banking B0001 Business Lending Online Banking 08/18/17 8 2017 Los Angles 3246432 W0038 44 Caliangt Trail FL United States US 33141 27200 No Yes 10009284 106281 610 Terminated Terminated Business Banking B0001 Business Lending Branch 09/28/16 9 2016 San Francisco 3246173 W0032 3546 Fulton Avenue NC United States US 27110 248900 12/11/16 No Yes 10009285 100132 532 Open Active Business Banking B0001 Business Lending Branch 03/06/16 3 2016 Boston 3246128 E0009 756 Sunfield Street CA United States US 33647 37800 No Yes 10009286 100132 532 Open Active Business Banking B0002 Merchant Services Branch 05/28/16 5 2016 Boston 3246179 E0006 756 Sunfield Street CA United States US 33647 37800 No Yes 10009287 101133 793 Open Active Business Banking B0001 Business Lending Branch 03/06/16 3 2016 Boston 3246102 E0009 58 Aberg Plaza MA United States US 85297 13400 No Yes 10009288 101907 537 Open Active Business Banking B0001 Business Lending Online Banking 06/08/16 6 2016 San Francisco 3246295 W0027 32 Eggendart Point CA United States US 20551 7300 Yes Yes 10009289 103127 709 Open Active Business Banking B0001 Business Lending Branch 03/30/17 3 2017 New York City 3246421 E0020 8 Graedel Alley CA United States US 89130 114400 No Yes 10009290 103127 709 Open Active Business Banking B0002 Merchant Services Branch 09/03/17 9 2017 Chicago 3246252 C0044 8 Graedel Alley CA United States US 89130 114400 No Yes 10009291 104726 581 Terminated Terminated Business Banking B0001 Business Lending Online Banking 11/13/16 11 2016 Chicago 3246399 C0042 0325 Hanson Trail GA United States US 30911 235500 04/05/17 No Yes 10009292 104978 806 Open Active Business Banking B0001 Business Lending Branch 06/18/16 6 2016 New York City 3246371 E0012 756 Oakridge Pass DC United States US 20299 245700 No Yes 10009293 105354 556 Open Active Business Banking B0002 Merchant Services Online Banking 03/31/17 3 2017 Boston 3246128 E0009 3039 Summit Crossing FL United States US 33763 25500 No Yes 10009294 105441 770 Open Active Business Banking B0001 Business Lending Online Banking 08/09/16 8 2016 New York City 3246421 E0020 3361 Grim Junction VA United States US 23471 123700 No Yes 10009295 100433 642 Open Active Business Banking B0001 Business Lending Branch 02/10/16 2 2016 Seattle 3246139 W0040 82 1st Road IL United States US 37405 19300 No Yes 10009296 100433 642 Open Active Business Banking B0002 Merchant Services Online Banking 03/26/16 3 2016 Philedelphia 3246243 E0004 82 1st Road IL United States US 37405 19300 No Yes 10009297 100505 793 Open Active Business Banking B0001 Business Lending Online Banking 06/15/16 6 2016 New York City 3246450 E0013 0 Prairie Rose Pass GA United States US 32854 391600 No Yes 10009298 100670 699 Terminated Terminated Business Banking B0001 Business Lending Branch 09/27/17 9 2017 Chicago 3246412 C0045 #N/A CA United States US 151400 10/29/17 No Yes 10009299 100899 741 Open Active Business Banking B0001 Business Lending Branch 04/19/16 4 2016 San Francisco 3246420 W0031 379 Bunker Hill Drive NY United States US 34745 264100 No Yes 10009300 101063 670 Open Active Business Banking B0001 Business Lending Online Banking 07/16/16 7 2016 San Francisco 3246124 W0031 3 Artisan Place NC United States US 94245 17500 Yes Yes 10009301 101562 742 Open Active Business Banking B0001 Business Lending Online Banking 12/27/16 12 2016 Chicago 3246210 C0042 6894 Pond Junction NC United States US 53225 151500 No Yes 10009302 101562 742 Open Active Business Banking B0001 Business Lending Branch 07/28/17 7 2017 Philedelphia 3246101 E0003 6894 Pond Junction NC United States US 53225 151500 No Yes 10009303 101661 749 Terminated Terminated Business Banking B0001 Business Lending Branch 06/07/17 6 2017 Philedelphia 3246258 E0005 #N/A NC United States US 83900 08/04/17 No Yes 10009304 101744 693 Open Inactive Business Banking B0001 Business Lending Branch 04/01/17 4 2017 Atlanta 3246322 E0024 9 Katie Park MA United States US 66160 126800 No Yes 10009305 101744 693 Open Active Business Banking B0002 Merchant Services Online Banking 02/02/16 2 2016 Philedelphia 3246383 E0005 9 Katie Park MA United States US 66160 126800 No No 10009306 101967 850 Open Active Business Banking B0001 Business Lending Agent 07/24/16 7 2016 Chicago 3246320 C0042 304 Buell Place CA United States US 77713 415300 No Yes 10009307 102599 790 Open Active Business Banking B0001 Business Lending Online Banking 08/13/16 8 2016 New York City 3246361 E0018 68166 Arizona Court GA United States US 33345 443500 No Yes 10009308 102599 790 Open Active Business Banking B0002 Merchant Services Branch 02/12/16 2 2016 Chicago 3246360 C0043 68166 Arizona Court GA United States US 33345 443500 No No 10009309 103206 699 Open Active Business Banking B0001 Business Lending Online Banking 09/12/16 9 2016 Boston 3246389 E0010 #N/A CA United States US 407900 No Yes 10009310 103336 690 Terminated Terminated Business Banking B0001 Business Lending Branch 03/15/16 3 2016 New York City 3246219 E0016 #N/A NY United States US 263900 07/20/16 No Yes 10009311 103336 690 Terminated Terminated Business Banking B0002 Merchant Services Branch 02/21/16 2 2016 Chicago 3246213 C0043 #N/A NY United States US 263900 05/17/16 No Yes 10009312 104082 823 Open Active Business Banking B0001 Business Lending Branch 05/01/16 5 2016 Atlanta 3246322 E0024 02545 2nd Alley GA United States US 27409 4000 No Yes 10009313 104268 631 Open Active Business Banking B0001 Business Lending Branch 04/23/17 4 2017 Los Angles 3246415 W0037 334 Butterfield Court IL United States US 30130 31700 No Yes 10009314 106074 850 Open Active Business Banking B0002 Merchant Services Branch 05/28/16 5 2016 San Francisco 3246295 W0027 772 Vidon Park FL United States US 32941 242300 No No 10009315 106224 703 Open Active Business Banking B0002 Merchant Services Online Banking 02/27/17 2 2017 New York City 3246318 E0011 0535 Fairfield Place IN United States US 46814 504300 No Yes 10009316 106397 657 Open Inactive Business Banking B0002 Merchant Services Branch 04/05/16 4 2016 New York City 3246109 E0015 4229 Waubesa Pass UT United States US 84105 121000 No Yes 10009317 101249 674 Open Inactive Business Banking B0001 Business Lending Branch 04/11/16 4 2016 Philedelphia 3246258 E0005 9009 Iowa Street NY United States US 33320 282800 No Yes 10009318 101249 674 Open Active Business Banking B0002 Merchant Services Branch 05/04/16 5 2016 Boston 3246259 E0009 9009 Iowa Street NY United States US 33320 282800 No Yes 10009319 102238 713 Open Active Business Banking B0001 Business Lending Online Banking 03/25/16 3 2016 New York City 3246104 E0016 8435 Anderson Circle CA United States US 31165 14400 No Yes 10009320 102246 629 Terminated Terminated Business Banking B0001 Business Lending Branch 01/31/17 1 2017 Seattle 3246439 W0039 #N/A CA United States US 278900 06/30/17 No Yes 10009321 102509 680 Open Active Business Banking B0001 Business Lending Branch 10/29/17 10 2017 San Francisco 3246116 W0027 #N/A CA United States US 250600 No Yes 10009322 102646 506 Open Active Business Banking B0001 Business Lending Branch 07/08/16 7 2016 Chicago 3246376 C0045 0855 Trailsway Alley IL United States US 79934 465400 No Yes 10009323 102646 506 Open Active Business Banking B0002 Merchant Services Branch 03/30/17 3 2017 Chicago 3246453 C0041 0855 Trailsway Alley IL United States US 79934 465400 No Yes 10009324 102953 850 Terminated Terminated Business Banking B0001 Business Lending Branch 04/07/17 4 2017 Chicago 3246447 C0041 #N/A NC United States US 307800 07/21/17 No Yes 10009325 102953 850 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 08/07/17 8 2017 San Francisco 3246272 W0033 #N/A NC United States US 307800 08/25/17 No Yes 10009326 102991 732 Open Active Business Banking B0001 Business Lending Online Banking 10/20/17 10 2017 Los Angles 3246214 W0038 96918 Coolidge Pass MA United States US 31132 379600 No Yes 10009327 103180 613 Open Active Business Banking B0001 Business Lending Online Banking 01/04/16 1 2016 Charlotte 3246151 E0023 448 Old Gate Way CA United States US 22225 440500 No Yes 10009328 103642 674 Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/05/16 1 2016 Chicago 3246369 C0043 47 Schurz Way GA United States US 20420 11700 03/20/16 No Yes 10009329 104116 527 Terminated Terminated Business Banking B0001 Business Lending Branch 07/23/16 7 2016 Washington 3246238 E0002 96623 Mariners Cove Plaza CA United States US 85083 26800 08/18/16 No Yes 10009330 104116 527 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 02/19/16 2 2016 Chicago 3246357 C0043 96623 Mariners Cove Plaza CA United States US 85083 26800 06/01/16 No Yes 10009331 104444 566 Terminated Terminated Business Banking B0001 Business Lending Branch 10/01/17 10 2017 New York City 3246351 E0017 1 Carey Alley IL United States US 36689 42000 10/09/17 No Yes 10009332 104462 745 Open Active Business Banking B0001 Business Lending Online Banking 06/14/16 6 2016 Boston 3246207 E0007 707 Darwin Court NY United States US 71151 114200 No Yes 10009333 104568 816 Open Inactive Business Banking B0002 Merchant Services Branch 09/21/16 9 2016 Chicago 3246344 C0043 33685 Grover Way AL United States US 35279 436300 No Yes 10009334 105023 728 Open Active Business Banking B0002 Merchant Services Branch 06/23/17 6 2017 Washington 3246416 E0001 1 Center Hill WI United States US 53405 97600 No Yes 10009335 105803 760 Open Active Business Banking B0001 Business Lending Branch 01/11/17 1 2017 San Francisco 3246227 W0026 55619 Scott Parkway WI United States US 53785 386100 No Yes 10009336 106340 630 Open Active Business Banking B0001 Business Lending Online Banking 05/06/16 5 2016 Chicago 3246357 C0043 8851 Glacier Hill Drive WA United States US 98516 96800 No Yes 10009337 106501 620 Terminated Terminated Business Banking B0002 Merchant Services Branch 06/01/16 6 2016 Philedelphia 3246243 E0004 75 Badeau Junction IN United States US 47737 338900 09/18/16 No Yes 10009338 100257 787 Terminated Terminated Business Banking B0001 Business Lending Online Banking 09/27/17 9 2017 Charlotte 3246255 E0023 966 Morning Crossing MA United States US 21216 11300 10/27/17 No Yes 10009339 100257 787 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 01/23/17 1 2017 Charlotte 3246338 E0022 966 Morning Crossing MA United States US 21216 11300 05/04/17 No Yes 10009340 100360 850 Open Active Business Banking B0001 Business Lending Agent 10/01/16 10 2016 Boston 3246298 E0006 09 Graceland Street CA United States US 15240 405800 No No 10009341 100471 766 Terminated Terminated Business Banking B0001 Business Lending Branch 09/12/17 9 2017 Chicago 3246303 C0041 #N/A CA United States US 300800 11/04/17 No No 10009342 100471 766 Terminated Terminated Business Banking B0002 Merchant Services Branch 07/10/17 7 2017 Charlotte 3246181 E0021 #N/A CA United States US 300800 08/05/17 No Yes 10009343 100540 630 Open Active Business Banking B0001 Business Lending Branch 02/07/16 2 2016 New York City 3246109 E0015 67 Evergreen Place NY United States US 98907 450800 No Yes 10009344 100540 630 Open Active Business Banking B0002 Merchant Services Branch 04/03/16 4 2016 New York City 3246104 E0016 67 Evergreen Place NY United States US 98907 450800 No Yes 10009345 100840 562 Open Active Business Banking B0001 Business Lending Branch 09/04/16 9 2016 Charlotte 3246281 E0023 3 Menomonie Road MA United States US 24029 348100 No Yes 10009346 101185 604 Open Active Business Banking B0001 Business Lending Branch 01/05/17 1 2017 Chicago 3246301 C0043 964 Meadow Vale Center IL United States US 20041 52500 No Yes 10009347 101185 604 Open Inactive Business Banking B0002 Merchant Services Online Banking 06/13/16 6 2016 Boston 3246171 E0007 964 Meadow Vale Center IL United States US 20041 52500 No Yes 10009348 103611 850 Open Active Business Banking B0001 Business Lending Agent 03/02/16 3 2016 Chicago 3246129 C0044 004 Golf View Park IL United States US 43204 131700 No Yes 10009349 103798 635 Open Active Business Banking B0001 Business Lending Branch 04/28/16 4 2016 San Francisco 3246394 W0029 066 Menomonie Terrace CA United States US 80235 368000 No Yes 10009350 104128 557 Open Active Business Banking B0001 Business Lending Online Banking 04/17/17 4 2017 Chicago 3246417 C0044 494 Melrose Way IL United States US 2114 403500 No Yes 10009351 104128 557 Open Active Business Banking B0002 Merchant Services Online Banking 10/21/17 10 2017 Philedelphia 3246370 E0005 494 Melrose Way IL United States US 2114 403500 Yes Yes 10009352 104401 678 Open Active Business Banking B0001 Business Lending Branch 06/06/16 6 2016 New York City 3246299 E0017 1 Talmadge Alley IL United States US 32835 328200 No Yes 10009353 104401 678 Open Active Business Banking B0001 Business Lending Online Banking 01/25/16 1 2016 San Francisco 3246347 W0026 1 Talmadge Alley IL United States US 32835 328200 No Yes 10009354 106070 833 Open Active Business Banking B0002 Merchant Services Branch 05/09/16 5 2016 San Francisco 3246391 W0027 6 Dapin Terrace AL United States US 36177 169300 No Yes 10009355 106477 667 Open Active Business Banking B0001 Business Lending Branch 03/04/17 3 2017 Charlotte 3246281 E0023 947 Dennis Terrace CA United States US 92176 128500 No Yes 10009356 106544 719 Open Active Business Banking B0002 Merchant Services Online Banking 07/23/17 7 2017 Philedelphia 3246291 E0004 25 Doe Crossing Drive GA United States US 31205 297700 No Yes 10009357 100302 701 Open Active Business Banking B0001 Business Lending Branch 03/28/16 3 2016 Los Angles 3246414 W0035 4 Huxley Drive NY United States US 10310 92700 No Yes 10009358 100302 701 Open Active Business Banking B0002 Merchant Services Online Banking 09/22/16 9 2016 Los Angles 3246267 W0036 4 Huxley Drive NY United States US 10310 92700 No Yes 10009359 100653 766 Open Active Business Banking B0001 Business Lending Agent 03/27/16 3 2016 Chicago 3246129 C0044 86 Fieldstone Parkway GA United States US 5609 192500 No No 10009360 100824 762 Terminated Terminated Business Banking B0001 Business Lending Online Banking 09/04/17 9 2017 Atlanta 3246322 E0024 #N/A IL United States US 64600 09/23/17 No Yes 10009361 101218 679 Open Active Business Banking B0001 Business Lending Online Banking 10/14/16 10 2016 San Francisco 3246211 W0032 2 Holy Cross Road NY United States US 95108 265900 No Yes 10009362 101218 679 Open Active Business Banking B0001 Business Lending Branch 02/26/16 2 2016 Chicago 3246289 C0041 2 Holy Cross Road NY United States US 95108 265900 No Yes 10009363 102220 736 Open Active Business Banking B0001 Business Lending Branch 07/19/17 7 2017 Los Angles 3246146 W0037 78 Duke Alley CA United States US 97229 366100 No Yes 10009364 102451 664 Open Active Business Banking B0001 Business Lending Branch 04/01/17 4 2017 Chicago 3246388 C0045 154 Homewood Alley GA United States US 1152 308900 No No 10009365 102452 614 Open Active Business Banking B0001 Business Lending Branch 10/10/16 10 2016 Chicago 3246129 C0044 2 Barby Trail GA United States US 35210 151400 No Yes 10009366 102452 614 Open Active Business Banking B0002 Merchant Services Branch 06/08/16 6 2016 San Francisco 3246325 W0026 2 Barby Trail GA United States US 35210 151400 No Yes 10009367 103493 701 Open Active Business Banking B0001 Business Lending Branch 05/18/16 5 2016 Seattle 3246186 W0039 0781 1st Point CA United States US 48242 400 No Yes 10009368 103801 714 Open Active Business Banking B0001 Business Lending Agent 02/07/17 2 2017 Chicago 3246129 C0044 40135 Dexter Drive MA United States US 93773 35300 No Yes 10009369 103801 714 Open Active Business Banking B0002 Merchant Services Branch 07/31/17 7 2017 Philedelphia 3246147 E0005 40135 Dexter Drive MA United States US 93773 35300 No Yes 10009370 104136 832 Open Active Business Banking B0001 Business Lending Online Banking 05/28/17 5 2017 San Francisco 3246347 W0026 78844 Bunting Way NY United States US 94147 164600 No Yes 10009371 104727 623 Open Active Business Banking B0002 Merchant Services Online Banking 01/29/16 1 2016 Charlotte 3246343 E0022 3 Westport Trail CA United States US 90398 414900 No No 10009372 104936 732 Open Active Business Banking B0002 Merchant Services Agent 03/21/17 3 2017 Chicago 3246407 C0042 5370 Duke Junction CA United States US 94975 341600 No Yes 10009373 105330 813 Open Active Business Banking B0001 Business Lending Online Banking 06/22/16 6 2016 Boston 3246298 E0006 78726 Basil Hill IL United States US 60435 8300 Yes Yes 10009374 105332 730 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 03/01/16 3 2016 New York City 3246445 E0011 4 Ronald Regan Court ND United States US 58106 186200 06/09/16 No Yes 10009375 105631 765 Open Active Business Banking B0002 Merchant Services Online Banking 02/16/16 2 2016 Charlotte 3246255 E0023 9039 Duke Place OH United States US 44197 156800 No Yes 10009376 106011 697 Open Active Business Banking B0001 Business Lending Online Banking 08/16/16 8 2016 Los Angles 3246423 W0035 7808 4th Plaza KS United States US 67215 197200 No Yes 10009377 106858 774 Open Active Business Banking B0001 Business Lending Online Banking 01/14/17 1 2017 New York City 3246316 E0011 2648 Forest Drive CO United States US 80241 268500 No Yes 10009378 107387 623 Open Active Business Banking B0001 Business Lending Online Banking 07/11/16 7 2016 New York City 3246104 E0016 2757 Prairie Rose Center WI United States US 53716 99800 No Yes 10009379 100790 613 Open Active Business Banking B0001 Business Lending Branch 09/29/16 9 2016 Los Angles 3246214 W0038 021 Dapin Court IL United States US 27610 120700 No Yes 10009380 101002 684 Open Active Business Banking B0001 Business Lending Agent 06/02/16 6 2016 Charlotte 3246314 E0023 92 Sherman Pass IL United States US 37450 395800 No Yes 10009381 101002 684 Open Active Business Banking B0002 Merchant Services Online Banking 05/12/16 5 2016 Washington 3246194 E0001 92 Sherman Pass IL United States US 37450 395800 No Yes 10009382 101217 713 Open Active Business Banking B0001 Business Lending Branch 06/23/17 6 2017 Chicago 3246303 C0041 95630 Roxbury Point GA United States US 97221 374000 No Yes 10009383 101217 713 Open Active Business Banking B0002 Merchant Services Agent 11/21/16 11 2016 Charlotte 3246314 E0023 95630 Roxbury Point GA United States US 97221 374000 No Yes 10009384 101978 545 Open Active Business Banking B0001 Business Lending Branch 09/25/17 9 2017 San Francisco 3246293 W0028 03425 Starling Terrace CA United States US 3804 300600 No Yes 10009385 102047 537 Terminated Terminated Business Banking B0001 Business Lending Branch 06/23/17 6 2017 Chicago 3246447 C0041 #N/A NY United States US 141300 09/13/17 No Yes 10009386 102070 697 Open Active Business Banking B0001 Business Lending Branch 02/14/16 2 2016 Philedelphia 3246200 E0003 72578 Hanson Place IL United States US 77020 22600 No Yes 10009387 102431 484 Open Active Business Banking B0001 Business Lending Branch 10/24/16 10 2016 San Francisco 3246463 W0033 8 Kensington Circle MA United States US 95150 900 No Yes 10009388 103234 850 Open Active Business Banking B0001 Business Lending Branch 11/02/16 11 2016 Chicago 3246407 C0042 4 Straubel Terrace NC United States US 47737 199800 No Yes 10009389 103234 850 Open Active Business Banking B0002 Merchant Services Branch 06/12/17 6 2017 New York City 3246409 E0016 4 Straubel Terrace NC United States US 47737 199800 No Yes 10009390 103746 745 Terminated Terminated Business Banking B0001 Business Lending Online Banking 07/16/17 7 2017 San Francisco 3246287 W0028 #N/A GA United States US 238400 10/31/17 No Yes 10009391 103746 745 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 05/13/17 5 2017 New York City 3246361 E0018 #N/A GA United States US 238400 07/19/17 Yes Yes 10009392 104165 811 Open Active Business Banking B0001 Business Lending Agent 07/11/16 7 2016 Chicago 3246301 C0043 2457 Emmet Road CA United States US 6183 23300 No No 10009393 104225 662 Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/28/17 6 2017 Chicago 3246313 C0045 #N/A NY United States US 411600 08/30/17 No Yes 10009394 104225 662 Terminated Terminated Business Banking B0002 Merchant Services Agent 08/08/17 8 2017 Atlanta 3246322 E0024 #N/A NY United States US 411600 09/22/17 No Yes 10009395 104233 523 Open Active Business Banking B0001 Business Lending Online Banking 07/14/17 7 2017 New York City 3246299 E0017 14 Helena Court CA United States US 30911 168100 No No Incentive Program 10009396 104744 776 Open Active Business Banking B0001 Business Lending Online Banking 07/04/17 7 2017 New York City 3246299 E0017 26 Huxley Alley WV United States US 25711 163800 Yes No Incentive Program 10009397 104835 850 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 07/13/17 7 2017 Chicago 3246344 C0043 00 Evergreen Lane GA United States US 30358 207300 09/12/17 No Yes 10009398 105956 781 Open Active Business Banking B0001 Business Lending Branch 01/17/16 1 2016 Boston 3246297 E0009 1516 Main Road GA United States US 31106 429500 No Yes 10009399 106382 630 Open Active Business Banking B0002 Merchant Services Branch 05/17/16 5 2016 San Francisco 3246152 W0028 5987 Messerschmidt Court KY United States US 40618 510800 No Yes 10009400 106983 686 Open Active Business Banking B0001 Business Lending Online Banking 07/09/17 7 2017 Chicago 3246303 C0041 1 Glacier Hill Circle CA United States US 93591 284900 Yes Yes 10009401 100303 793 Open Active Business Banking B0001 Business Lending Online Banking 01/24/17 1 2017 San Francisco 3246394 W0029 224 Ridgeview Circle NY United States US 20215 264300 No Yes 10009402 100671 553 Open Inactive Business Banking B0001 Business Lending Online Banking 03/11/17 3 2017 San Francisco 3246265 W0026 51 Nancy Place IL United States US 34205 323100 No Yes 10009403 101697 697 Open Active Business Banking B0001 Business Lending Online Banking 09/21/16 9 2016 Philedelphia 3246291 E0004 17 Dahle Alley IL United States US 95894 405400 No Yes 10009404 102028 749 Open Active Business Banking B0001 Business Lending Online Banking 08/26/16 8 2016 New York City 3246142 E0019 05 Tony Park GA United States US 22184 23200 No Yes 10009405 102171 729 Open Active Business Banking B0001 Business Lending Branch 07/04/17 7 2017 Los Angles 3246267 W0036 8 Old Gate Pass NY United States US 61614 191000 No Yes 10009406 102171 729 Open Inactive Business Banking B0001 Business Lending Agent 06/05/16 6 2016 New York City 3246178 E0017 8 Old Gate Pass NY United States US 61614 191000 No Yes 10009407 102591 718 Open Active Business Banking B0001 Business Lending Online Banking 09/25/17 9 2017 Seattle 3246339 W0039 910 Kim Way MA United States US 78205 3400 No Yes 10009408 103068 806 Open Active Business Banking B0001 Business Lending Branch 10/25/17 10 2017 Chicago 3246407 C0042 89518 Melody Center GA United States US 94605 16500 No Yes 10009409 103068 806 Open Active Business Banking B0002 Merchant Services Branch 10/09/17 10 2017 Seattle 3246368 W0039 89518 Melody Center GA United States US 94605 16500 No Yes 10009410 104134 750 Open Active Business Banking B0001 Business Lending Online Banking 03/07/17 3 2017 Seattle 3246439 W0039 3838 Hagan Crossing GA United States US 75205 243200 No Yes 10009411 104134 750 Open Active Business Banking B0001 Business Lending Branch 04/05/17 4 2017 Chicago 3246129 C0044 3838 Hagan Crossing GA United States US 75205 243200 No Yes 10009412 104305 740 Open Inactive Business Banking B0001 Business Lending Agent 03/18/17 3 2017 San Francisco 3246265 W0026 4 Hanover Avenue CA United States US 23668 296200 No Yes 10009413 104305 740 Open Active Business Banking B0002 Merchant Services Agent 10/12/17 10 2017 New York City 3246421 E0020 4 Hanover Avenue CA United States US 23668 296200 No Yes 10009414 104379 801 Open Active Business Banking B0001 Business Lending Branch 02/23/17 2 2017 Boston 3246123 E0006 2 New Castle Terrace MA United States US 12222 80400 No Yes 10009415 105195 809 Open Active Business Banking B0001 Business Lending Agent 01/19/17 1 2017 Seattle 3246186 W0039 41 Waywood Center KS United States US 66617 14800 No Yes 10009416 105669 515 Open Active Business Banking B0001 Business Lending Online Banking 02/05/17 2 2017 New York City 3246134 E0016 725 Pine View Place KS United States US 66276 293600 No Yes 10009417 106224 703 Open Active Business Banking B0002 Merchant Services Online Banking 01/04/16 1 2016 New York City 3246231 E0015 79 North Pass AL United States US 36104 107400 No Yes 10009418 106450 632 Open Active Business Banking B0002 Merchant Services Online Banking 09/14/17 9 2017 Philedelphia 3246370 E0005 41 Drewry Place FL United States US 34745 301300 No Yes 10009419 107028 773 Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/20/16 6 2016 New York City 3246201 E0017 08 Caliangt Terrace CT United States US 6510 301400 10/08/16 No Yes 10009420 107154 667 Open Active Business Banking B0001 Business Lending Online Banking 10/28/16 10 2016 Boston 3246345 E0007 5137 Hazelcrest Place DC United States US 20370 504700 No Yes 10009421 101983 552 Open Active Business Banking B0001 Business Lending Branch 06/06/17 6 2017 New York City 3246400 E0011 1861 Mariners Cove Avenue IL United States US 36119 32000 No No 10009422 102327 595 Terminated Terminated Business Banking B0001 Business Lending Online Banking 05/07/16 5 2016 Philedelphia 3246370 E0005 #N/A GA United States US 251400 09/15/16 No Yes 10009423 102637 811 Open Active Business Banking B0001 Business Lending Branch 08/17/17 8 2017 Chicago 3246313 C0045 716 Crest Line Road CA United States US 78764 4600 No Yes 10009424 103340 744 Open Active Business Banking B0001 Business Lending Branch 12/09/16 12 2016 San Francisco 3246444 W0031 0 Schmedeman Lane IL United States US 19160 113000 No Yes 10009425 103342 788 Open Active Business Banking B0001 Business Lending Branch 12/07/16 12 2016 Chicago 3246213 C0043 7940 Artisan Road CA United States US 10039 413000 No Yes 10009426 103458 744 Open Inactive Business Banking B0001 Business Lending Online Banking 11/20/16 11 2016 New York City 3246201 E0017 82482 Crescent Oaks Alley CA United States US 76134 384100 No Yes 10009427 104204 676 Open Active Business Banking B0001 Business Lending Online Banking 02/24/16 2 2016 San Francisco 3246246 W0027 46859 Shoshone Avenue CA United States US 73167 33800 No Yes 10009428 104853 653 Open Active Business Banking B0001 Business Lending Online Banking 01/31/16 1 2016 New York City 3246409 E0016 3630 Cardinal Junction TX United States US 77228 407600 No Yes 10009429 105045 507 Open Active Business Banking B0002 Merchant Services Branch 07/25/17 7 2017 New York City 3246178 E0017 3789 Mosinee Trail MI United States US 48107 307500 No Yes 10009430 105075 534 Open Active Business Banking B0002 Merchant Services Online Banking 01/25/16 1 2016 Los Angles 3246267 W0036 1821 6th Trail VA United States US 23520 9300 No Yes 10009431 100096 645 Open Active Business Banking B0001 Business Lending Branch 08/18/16 8 2016 New York City 3246231 E0015 9 Rigney Center GA United States US 98104 191600 No Yes 10009432 100096 645 Open Active Business Banking B0002 Merchant Services Branch 05/11/16 5 2016 San Francisco 3246240 W0028 9 Rigney Center GA United States US 98104 191600 No Yes 10009433 100408 771 Open Active Business Banking B0001 Business Lending Branch 04/08/17 4 2017 Seattle 3246375 W0039 8 Milwaukee Alley IL United States US 98481 200 No Yes 10009434 100408 771 Open Active Business Banking B0002 Merchant Services Branch 11/19/16 11 2016 Los Angles 3246206 W0035 8 Milwaukee Alley IL United States US 98481 200 No Yes 10009435 100529 654 Open Active Business Banking B0001 Business Lending Online Banking 09/13/17 9 2017 Chicago 3246447 C0041 7009 Crescent Oaks Court IL United States US 80241 348500 No Yes 10009436 100529 654 Open Active Business Banking B0002 Merchant Services Branch 11/15/16 11 2016 New York City 3246111 E0018 7009 Crescent Oaks Court IL United States US 80241 348500 No Yes 10009437 100582 805 Open Active Business Banking B0001 Business Lending Online Banking 04/24/16 4 2016 Chicago 3246268 C0045 4579 Mitchell Drive NY United States US 24020 360700 No Yes 10009438 100582 805 Open Active Business Banking B0001 Business Lending Branch 10/13/17 10 2017 San Francisco 3246444 W0031 4579 Mitchell Drive NY United States US 24020 360700 No Yes 10009439 101400 743 Terminated Terminated Business Banking B0001 Business Lending Online Banking 08/21/17 8 2017 Chicago 3246387 C0042 #N/A CA United States US 426900 09/25/17 No Yes 10009440 101400 743 Open Inactive Business Banking B0002 Merchant Services Branch 10/27/16 10 2016 San Francisco 3246307 W0026 #N/A CA United States US 426900 No Yes 10009441 101596 685 Open Active Business Banking B0001 Business Lending Branch 08/26/16 8 2016 New York City 3246452 E0015 40 5th Trail MA United States US 32835 367300 No Yes 10009442 101937 749 Open Active Business Banking B0001 Business Lending Agent 12/27/16 12 2016 New York City 3246154 E0018 87 Amoth Way GA United States US 20195 99400 No Yes 10009443 103191 630 Terminated Terminated Business Banking B0001 Business Lending Branch 06/30/16 6 2016 Atlanta 3246334 E0024 #N/A IL United States US 10900 09/29/16 No Yes 10009444 103770 641 Open Active Business Banking B0001 Business Lending Online Banking 09/22/17 9 2017 Chicago 3246387 C0042 56778 Manitowish Junction IL United States US 71213 409100 No Yes 10009445 105365 534 Open Active Business Banking B0001 Business Lending Branch 02/21/17 2 2017 Chicago 3246320 C0042 859 Fuller Parkway MN United States US 55565 247800 No Yes 10009446 105465 673 Terminated Terminated Business Banking B0001 Business Lending Online Banking 08/12/16 8 2016 Chicago 3246313 C0045 33221 Vernon Street CA United States US 92410 346400 12/27/16 No Yes 10009447 105527 663 Open Inactive Business Banking B0001 Business Lending Branch 04/01/17 4 2017 New York City 3246405 E0012 69070 Artisan Terrace IL United States US 60158 120700 No Yes 10009448 106623 748 Open Active Business Banking B0001 Business Lending Branch 02/02/17 2 2017 New York City 3246426 E0017 1253 Sutteridge Circle FL United States US 32236 382200 No Yes 10009449 106651 720 Open Active Business Banking B0002 Merchant Services Branch 03/24/17 3 2017 Charlotte 3246338 E0022 769 Hansons Plaza WV United States US 25305 390200 No Yes 10009450 100191 550 Open Active Business Banking B0001 Business Lending Agent 05/16/17 5 2017 Los Angles 3246415 W0037 395 Havey Trail GA United States US 18768 207100 No Yes 10009451 100711 835 Open Active Business Banking B0001 Business Lending Online Banking 07/11/16 7 2016 San Francisco 3246307 W0026 242 Meadow Ridge Parkway CA United States US 20029 471100 No Yes 10009452 102791 746 Open Active Business Banking B0001 Business Lending Branch 09/20/16 9 2016 Seattle 3246139 W0040 62 Northview Park MA United States US 90055 43800 No Yes 10009453 102791 746 Open Active Business Banking B0002 Merchant Services Branch 02/06/17 2 2017 Los Angles 3246251 W0036 62 Northview Park MA United States US 90055 43800 No Yes 10009454 104085 763 Open Inactive Business Banking B0001 Business Lending Online Banking 08/18/17 8 2017 Boston 3246171 E0007 689 Transport Plaza CA United States US 70142 49300 No No 10009455 104223 683 Open Inactive Business Banking B0001 Business Lending Branch 02/06/17 2 2017 Philedelphia 3246397 E0003 53 Corscot Alley NY United States US 80915 29100 No No 10009456 104223 683 Open Active Business Banking B0002 Merchant Services Online Banking 06/08/16 6 2016 Chicago 3246145 C0041 53 Corscot Alley NY United States US 80915 29100 No No 10009457 105478 774 Open Active Business Banking B0002 Merchant Services Branch 08/22/17 8 2017 Chicago 3246157 C0043 03 Porter Trail NV United States US 89074 353500 No Yes 10009458 106318 850 Terminated Terminated Business Banking B0002 Merchant Services Branch 05/26/16 5 2016 New York City 3246142 E0019 1361 Knutson Terrace TX United States US 77010 157700 10/06/16 No Yes 10009459 106375 688 Open Inactive Business Banking B0002 Merchant Services Branch 08/26/17 8 2017 Boston 3246317 E0010 67 Northridge Crossing TN United States US 37416 419300 No Yes 10009460 106478 746 Open Active Business Banking B0002 Merchant Services Online Banking 05/20/16 5 2016 Washington 3246416 E0001 07170 Waxwing Circle DC United States US 20022 106100 No Yes 10009461 106911 615 Open Active Business Banking B0002 Merchant Services Branch 04/12/16 4 2016 Los Angles 3246415 W0037 54886 Westend Alley TX United States US 76544 4300 No Yes 10009462 100062 850 Open Active Business Banking B0001 Business Lending Agent 04/19/17 4 2017 New York City 3246371 E0012 1 Tomscot Center MA United States US 46216 426100 No Yes 10009463 100255 736 Open Active Business Banking B0001 Business Lending Online Banking 02/17/17 2 2017 Chicago 3246387 C0042 1 Lunder Circle NY United States US 72204 232300 No Yes 10009464 100528 657 Open Active Business Banking B0001 Business Lending Branch 04/01/16 4 2016 Seattle 3246198 W0039 653 Fair Oaks Place GA United States US 33245 274800 No Yes 10009465 100528 657 Open Active Business Banking B0002 Merchant Services Branch 09/19/16 9 2016 San Francisco 3246279 W0026 653 Fair Oaks Place GA United States US 33245 274800 No Yes 10009466 101583 617 Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/22/16 3 2016 Atlanta 3246322 E0024 #N/A NY United States US 241800 07/03/16 No Yes 10009467 101703 556 Open Active Business Banking B0001 Business Lending Online Banking 06/19/16 6 2016 Chicago 3246376 C0045 456 Merrick Way CA United States US 48107 123400 No Yes 10009468 101703 556 Open Active Business Banking B0002 Merchant Services Branch 11/20/16 11 2016 Chicago 3246344 C0043 456 Merrick Way CA United States US 48107 123400 No Yes 10009469 101901 733 Open Active Business Banking B0001 Business Lending Branch 10/10/17 10 2017 Seattle 3246186 W0039 65166 Birchwood Road GA United States US 75049 47400 No Yes 10009470 103613 843 Open Active Business Banking B0001 Business Lending Branch 10/25/17 10 2017 Chicago 3246399 C0042 1559 Farwell Trail GA United States US 79105 103800 No Yes 10009471 103613 843 Open Active Business Banking B0002 Merchant Services Branch 09/30/17 9 2017 Washington 3246137 E0002 1559 Farwell Trail GA United States US 79105 103800 No Yes 10009472 103782 767 Open Active Business Banking B0001 Business Lending Online Banking 07/07/16 7 2016 Chicago 3246157 C0043 2069 Graedel Street IL United States US 15210 7700 No Yes 10009473 103846 732 Open Active Business Banking B0001 Business Lending Branch 10/13/17 10 2017 Chicago 3246329 C0041 01408 Sachtjen Parkway IL United States US 95823 239400 No Yes 10009474 104125 500 Open Active Business Banking B0001 Business Lending Branch 10/10/16 10 2016 Washington 3246143 E0002 00 Veith Road MA United States US 33694 374800 No Yes 10009475 104559 672 Open Active Business Banking B0002 Merchant Services Branch 11/28/16 11 2016 Chicago 3246402 C0045 0745 Brentwood Road CA United States US 91406 273500 No Yes 10009476 105571 655 Open Active Business Banking B0002 Merchant Services Online Banking 04/03/17 4 2017 Chicago 3246313 C0045 95 Loomis Way IN United States US 46202 450300 No Yes 10009477 106265 801 Terminated Terminated Business Banking B0002 Merchant Services Branch 05/17/16 5 2016 San Francisco 3246307 W0026 0 Grim Place CT United States US 6726 10700 08/22/16 No Yes 10009478 107307 783 Open Active Business Banking B0001 Business Lending Agent 08/17/17 8 2017 Chicago 3246453 C0041 2 Milwaukee Way NC United States US 27425 308800 No Yes 10009479 100283 747 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/08/17 4 2017 Chicago 3246210 C0042 #N/A IL United States US 290600 06/04/17 No Yes 10009480 100283 747 Terminated Terminated Business Banking B0002 Merchant Services Branch 01/22/16 1 2016 New York City 3246318 E0011 #N/A IL United States US 290600 03/14/16 No Yes 10009481 102453 686 Open Active Business Banking B0001 Business Lending Branch 07/30/16 7 2016 San Francisco 3246324 W0029 0339 Village Green Lane NC United States US 40256 422400 No Yes 10009482 102453 686 Open Active Business Banking B0002 Merchant Services Branch 09/13/16 9 2016 Boston 3246259 E0009 0339 Village Green Lane NC United States US 40256 422400 No Yes 10009483 103950 590 Open Active Business Banking B0001 Business Lending Online Banking 05/09/16 5 2016 New York City 3246219 E0016 202 Morning Place CA United States US 8603 323600 No Yes 10009484 103950 590 Open Inactive Business Banking B0002 Merchant Services Online Banking 03/05/17 3 2017 Atlanta 3246322 E0024 202 Morning Place CA United States US 8603 323600 No Yes 10009485 104091 634 Open Active Business Banking B0001 Business Lending Branch 06/04/16 6 2016 Seattle 3246198 W0039 76000 Loeprich Road IL United States US 24014 393200 No Yes 10009486 104091 634 Open Active Business Banking B0002 Merchant Services Online Banking 02/21/17 2 2017 New York City 3246299 E0017 76000 Loeprich Road IL United States US 24014 393200 No Yes 10009487 105343 671 Open Inactive Business Banking B0002 Merchant Services Branch 09/18/16 9 2016 Los Angles 3246114 W0035 74 School Circle NY United States US 11247 288300 No Yes 10009488 105827 625 Open Active Business Banking B0002 Merchant Services Agent 03/31/16 3 2016 Boston 3246449 E0007 459 Clove Road NY United States US 11210 417700 No Yes 10009489 105913 850 Terminated Terminated Business Banking B0002 Merchant Services Branch 01/08/17 1 2017 San Francisco 3246302 W0032 4959 Riverside Avenue WI United States US 53263 184500 02/22/17 No Yes 10009490 106094 850 Open Active Business Banking B0002 Merchant Services Branch 12/26/16 12 2016 Chicago 3246313 C0045 07972 Ramsey Point MA United States US 2208 338900 No Yes 10009491 106159 818 Open Active Business Banking B0001 Business Lending Branch 06/04/16 6 2016 Seattle 3246375 W0039 0393 Warner Center MO United States US 65110 229500 No Yes 10009492 106436 778 Open Active Business Banking B0001 Business Lending Branch 09/27/16 9 2016 Chicago 3246213 C0043 24544 Superior Avenue AZ United States US 85210 130000 No Yes 10009493 100475 667 Open Active Business Banking B0001 Business Lending Branch 06/24/16 6 2016 New York City 3246104 E0016 19 Waywood Plaza IL United States US 31205 404300 No Yes 10009494 101895 773 Open Active Business Banking B0001 Business Lending Agent 03/15/16 3 2016 Los Angles 3246267 W0036 26022 Corscot Circle CA United States US 83705 372300 No Yes 10009495 101895 773 Open Active Business Banking B0002 Merchant Services Branch 02/10/17 2 2017 Chicago 3246417 C0044 26022 Corscot Circle CA United States US 83705 372300 No Yes 10009496 102003 772 Open Active Business Banking B0001 Business Lending Branch 05/09/17 5 2017 New York City 3246199 E0013 4193 Westport Plaza IL United States US 50315 187700 No Yes 10009497 102334 711 Open Inactive Business Banking B0001 Business Lending Online Banking 11/17/16 11 2016 San Francisco 3246307 W0026 66 Birchwood Terrace CA United States US 68510 481300 No Yes 10009498 102543 761 Open Active Business Banking B0001 Business Lending Online Banking 02/08/17 2 2017 San Francisco 3246265 W0026 590 Straubel Drive CA United States US 63196 242600 No Yes 10009499 105001 737 Open Active Business Banking B0001 Business Lending Branch 08/21/16 8 2016 Philedelphia 3246294 E0004 9 Canary Junction CA United States US 94126 545800 No Yes 10009500 105622 698 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 03/11/16 3 2016 New York City 3246185 E0019 046 Manley Place VA United States US 23242 522900 05/03/16 No Yes 10009501 106516 718 Open Inactive Business Banking B0002 Merchant Services Online Banking 12/07/16 12 2016 Boston 3246259 E0009 546 Longview Parkway TN United States US 38114 353100 No Yes 10009502 100094 824 Open Active Business Banking B0001 Business Lending Branch 02/04/17 2 2017 Boston 3246311 E0007 0 School Center GA United States US 93786 7600 No No 10009503 100094 824 Open Active Business Banking B0002 Merchant Services Branch 09/21/16 9 2016 Chicago 3246412 C0045 0 School Center GA United States US 93786 7600 No Yes 10009504 101100 611 Open Active Business Banking B0001 Business Lending Agent 07/14/16 7 2016 Washington 3246380 E0002 3 Rowland Hill CA United States US 84093 470000 No Yes 10009505 101100 611 Open Active Business Banking B0001 Business Lending Branch 01/24/16 1 2016 Boston 3246128 E0009 3 Rowland Hill CA United States US 84093 470000 No No 10009506 101788 741 Open Active Business Banking B0001 Business Lending Online Banking 11/01/16 11 2016 Boston 3246138 E0006 3951 Heffernan Drive IL United States US 55551 345600 No Yes 10009507 102797 592 Open Active Business Banking B0001 Business Lending Online Banking 02/13/16 2 2016 Philedelphia 3246294 E0004 1798 Schlimgen Parkway CA United States US 77288 405200 No Yes 10009508 102797 592 Open Inactive Business Banking B0002 Merchant Services Online Banking 02/15/17 2 2017 Seattle 3246368 W0039 1798 Schlimgen Parkway CA United States US 77288 405200 No Yes 10009509 105489 730 Open Active Business Banking B0002 Merchant Services Agent 01/17/16 1 2016 San Francisco 3246444 W0031 95 Clarendon Terrace GA United States US 30089 83400 No Yes 10009510 101208 777 Open Active Business Banking B0001 Business Lending Branch 08/05/17 8 2017 Chicago 3246376 C0045 9 Bowman Center CA United States US 60636 186000 No Yes 10009511 102956 661 Open Active Business Banking B0001 Business Lending Branch 09/27/17 9 2017 New York City 3246109 E0015 661 Kim Trail NY United States US 20310 23300 No Yes 10009512 103164 762 Open Active Business Banking B0001 Business Lending Branch 01/21/16 1 2016 Seattle 3246439 W0039 8460 Nevada Drive NY United States US 10029 185400 No Yes 10009513 103164 762 Open Active Business Banking B0002 Merchant Services Branch 03/08/16 3 2016 San Francisco 3246444 W0031 8460 Nevada Drive NY United States US 10029 185400 No Yes 10009514 104503 850 Terminated Terminated Business Banking B0001 Business Lending Branch 11/11/16 11 2016 Boston 3246259 E0009 04008 Utah Center TX United States US 79989 152500 01/03/17 No Yes 10009515 104843 736 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 05/06/17 5 2017 New York City 3246426 E0017 6081 Autumn Leaf Place FL United States US 33142 189500 07/15/17 No Yes 10009516 104979 850 Open Active Business Banking B0001 Business Lending Online Banking 10/04/17 10 2017 New York City 3246110 E0015 896 Shasta Drive NC United States US 28242 144600 No Yes 10009517 106088 474 Terminated Terminated Business Banking B0002 Merchant Services Branch 05/07/17 5 2017 Chicago 3246175 C0041 86883 Prentice Street TX United States US 77346 146100 05/20/17 No Yes 10009518 106714 622 Open Active Business Banking B0001 Business Lending Online Banking 03/26/17 3 2017 Los Angles 3246146 W0037 4 Oneill Park NY United States US 11044 534900 No Yes 10009519 107345 626 Terminated Terminated Business Banking B0001 Business Lending Agent 07/17/17 7 2017 Chicago 3246412 C0045 6 Banding Circle MI United States US 48092 502700 09/19/17 No Yes 10009520 101414 635 Open Active Business Banking B0001 Business Lending Online Banking 07/10/17 7 2017 Chicago 3246369 C0043 8 Michigan Place IL United States US 11220 448400 No Yes 10009521 101414 635 Open Active Business Banking B0002 Merchant Services Online Banking 01/10/17 1 2017 Chicago 3246453 C0041 8 Michigan Place IL United States US 11220 448400 No Yes 10009522 101982 661 Open Active Business Banking B0001 Business Lending Online Banking 03/28/16 3 2016 New York City 3246219 E0016 0423 Nelson Place GA United States US 21705 418900 No Yes 10009523 102195 627 Terminated Terminated Business Banking B0001 Business Lending Online Banking 02/11/17 2 2017 New York City 3246142 E0019 #N/A CA United States US 112400 04/03/17 No Yes 10009524 102266 799 Open Active Business Banking B0001 Business Lending Branch 10/28/16 10 2016 New York City 3246245 E0017 80712 Heath Hill MA United States US 75210 460800 No Yes 10009525 103235 685 Open Active Business Banking B0001 Business Lending Agent 06/19/16 6 2016 New York City 3246431 E0012 3148 Golf Course Road GA United States US 21275 13500 No Yes 10009526 103911 815 Open Active Business Banking B0001 Business Lending Branch 06/29/16 6 2016 San Francisco 3246420 W0031 99399 Jenna Terrace IL United States US 55565 131100 No Yes 10009527 103911 815 Open Active Business Banking B0001 Business Lending Branch 01/13/17 1 2017 Chicago 3246228 C0041 99399 Jenna Terrace IL United States US 55565 131100 No Yes 10009528 104116 527 Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/16/16 6 2016 Charlotte 3246461 E0022 #N/A GA United States US 38500 09/17/16 No Yes 10009529 104271 685 Open Active Business Banking B0001 Business Lending Agent 02/13/17 2 2017 New York City 3246111 E0018 #N/A NC United States US 492000 No Yes 10009530 106983 686 Open Active Business Banking B0002 Merchant Services Branch 09/19/17 9 2017 Los Angles 3246435 W0035 030 Buell Hill OH United States US 43215 370500 No No 10009531 107100 640 Open Active Business Banking B0001 Business Lending Branch 06/14/17 6 2017 San Francisco 3246124 W0031 8674 Commercial Parkway NV United States US 89550 509100 No No 10009532 100627 563 Open Active Business Banking B0001 Business Lending Agent 05/13/16 5 2016 Boston 3246128 E0009 9077 Orin Plaza GA United States US 2283 31500 No Yes 10009533 102111 809 Open Active Business Banking B0001 Business Lending Branch 11/14/16 11 2016 Chicago 3246320 C0042 00806 Granby Road IL United States US 90840 36900 No Yes 10009534 102460 790 Open Active Business Banking B0001 Business Lending Branch 03/04/17 3 2017 San Francisco 3246381 W0031 45 Union Court MA United States US 35236 13100 No Yes 10009535 102488 825 Open Active Business Banking B0001 Business Lending Agent 02/12/17 2 2017 Philedelphia 3246258 E0005 31 Novick Street NY United States US 93778 87300 No Yes 10009536 102922 592 Open Active Business Banking B0001 Business Lending Branch 08/30/17 8 2017 Philedelphia 3246291 E0004 01 Grim Road NY United States US 14609 3900 No Yes 10009537 102922 592 Open Active Business Banking B0002 Merchant Services Branch 03/10/17 3 2017 New York City 3246299 E0017 01 Grim Road NY United States US 14609 3900 No Yes 10009538 103489 635 Terminated Terminated Business Banking B0001 Business Lending Branch 07/16/17 7 2017 Chicago 3246387 C0042 #N/A NY United States US 461800 09/08/17 No Yes 10009539 103857 786 Open Active Business Banking B0001 Business Lending Online Banking 09/18/16 9 2016 Chicago 3246453 C0041 8428 Sycamore Lane GA United States US 80243 458800 No Yes 10009540 104067 661 Open Active Business Banking B0001 Business Lending Branch 02/17/17 2 2017 Boston 3246102 E0009 3456 Pierstorff Trail MA United States US 48092 8700 No Yes 10009541 104117 621 Terminated Terminated Business Banking B0001 Business Lending Branch 09/03/17 9 2017 Atlanta 3246322 E0024 #N/A CA United States US 332100 01/22/18 No Yes 10009542 104542 775 Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/08/17 6 2017 Charlotte 3246343 E0022 0 Lakewood Gardens Parkway TX United States US 88530 394500 09/16/17 No Yes 10009543 104555 587 Terminated Terminated Business Banking B0002 Merchant Services Agent 06/01/16 6 2016 San Francisco 3246328 W0029 14 School Lane CA United States US 94169 208700 07/12/16 No Yes 10009544 104711 784 Open Active Business Banking B0002 Merchant Services Online Banking 02/06/16 2 2016 San Francisco 3246395 W0028 87033 Riverside Pass OK United States US 74170 169300 No Yes 10009545 105114 663 Open Active Business Banking B0002 Merchant Services Branch 09/22/16 9 2016 Los Angles 3246114 W0035 22527 Pond Junction AL United States US 36616 516700 No Yes 10009546 105227 624 Open Active Business Banking B0002 Merchant Services Branch 06/01/16 6 2016 San Francisco 3246170 W0030 01473 Londonderry Plaza NY United States US 10105 54800 No Yes 10009547 106362 850 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 10/01/17 10 2017 New York City 3246299 E0017 1803 Gina Trail KY United States US 40745 539000 10/19/17 No Yes 10009548 106464 658 Open Active Business Banking B0001 Business Lending Branch 01/20/16 1 2016 San Francisco 3246293 W0028 3134 Anhalt Court LA United States US 70129 118700 No Yes 10009549 107091 663 Open Active Business Banking B0001 Business Lending Branch 07/14/17 7 2017 San Francisco 3246152 W0028 467 Oneill Point NC United States US 27499 329000 No Yes 10009550 100150 664 Open Active Business Banking B0001 Business Lending Online Banking 03/02/17 3 2017 Chicago 3246313 C0045 CA United States US 40293 7500 No Yes 10009551 100150 664 Open Active Business Banking B0002 Merchant Services Agent 02/26/16 2 2016 San Francisco 3246363 W0027 CA United States US 40293 7500 No Yes 10009552 100488 626 Open Active Business Banking B0001 Business Lending Branch 09/06/16 9 2016 New York City 3246188 E0013 1999 Esch Parkway MA United States US 30368 74100 No Yes 10009553 100488 626 Open Active Business Banking B0002 Merchant Services Branch 03/23/17 3 2017 Philedelphia 3246258 E0005 1999 Esch Parkway MA United States US 30368 74100 No Yes 10009554 100550 750 Open Active Business Banking B0001 Business Lending Online Banking 09/28/17 9 2017 Los Angles 3246432 W0038 27213 Lake View Way CA United States US 22234 48700 No Yes 10009555 100590 841 Open Active Business Banking B0001 Business Lending Branch 07/02/16 7 2016 Los Angles 3246283 W0035 9 Karstens Court IL United States US 29610 259800 No Yes 10009556 101272 710 Open Active Business Banking B0001 Business Lending Branch 03/07/17 3 2017 Charlotte 3246153 E0022 76247 Farragut Center CA United States US 60630 7200 No Yes 10009557 101272 710 Open Active Business Banking B0002 Merchant Services Online Banking 12/16/16 12 2016 New York City 3246371 E0012 76247 Farragut Center CA United States US 60630 7200 No Yes 10009558 101471 850 Open Active Business Banking B0001 Business Lending Branch 04/11/17 4 2017 Washington 3246331 E0002 726 Westend Park NC United States US 23293 6500 No Yes 10009559 101976 698 Open Active Business Banking B0001 Business Lending Online Banking 09/11/16 9 2016 San Francisco 3246347 W0026 816 Tomscot Parkway MA United States US 85040 211500 No Yes 10009560 101976 698 Open Active Business Banking B0002 Merchant Services Online Banking 08/21/16 8 2016 San Francisco 3246211 W0032 816 Tomscot Parkway MA United States US 85040 211500 No Yes 10009561 102793 623 Terminated Terminated Business Banking B0001 Business Lending Branch 09/29/16 9 2016 Boston 3246429 E0006 #N/A NY United States US 414000 12/01/16 No Yes 10009562 103575 655 Terminated Terminated Business Banking B0001 Business Lending Online Banking 08/08/17 8 2017 Philedelphia 3246130 E0003 #N/A CA United States US 245400 09/08/17 No Yes 10009563 103575 655 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 04/04/17 4 2017 San Francisco 3246246 W0027 #N/A CA United States US 245400 06/25/17 No No 10009564 104004 830 Open Active Business Banking B0001 Business Lending Branch 01/13/17 1 2017 Chicago 3246208 C0044 46 Onsgard Parkway GA United States US 85737 490200 No Yes 10009565 104321 850 Open Active Business Banking B0001 Business Lending Branch 07/27/17 7 2017 Charlotte 3246343 E0022 692 Evergreen Plaza GA United States US 6160 159200 No Yes 10009566 104898 792 Terminated Terminated Business Banking B0002 Merchant Services Branch 03/13/16 3 2016 Los Angles 3246222 W0035 72 Sage Center CA United States US 90398 174300 04/28/16 No Yes 10009567 105038 753 Terminated Terminated Business Banking B0001 Business Lending Branch 08/10/17 8 2017 Washington 3246380 E0002 06485 Erie Way DC United States US 20436 481800 09/06/17 No Yes 10009568 105204 724 Open Active Business Banking B0002 Merchant Services Branch 10/26/16 10 2016 Los Angles 3246423 W0035 89 6th Junction MD United States US 20883 437400 No Yes 10009569 105650 671 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 10/21/16 10 2016 Philedelphia 3246291 E0004 13 Express Court AL United States US 36689 500500 12/12/16 No Yes 10009570 106132 542 Open Active Business Banking B0002 Merchant Services Branch 06/02/16 6 2016 San Francisco 3246265 W0026 67 New Castle Alley NJ United States US 7104 24500 No Yes 10009571 106659 527 Terminated Terminated Business Banking B0002 Merchant Services Branch 12/23/16 12 2016 Chicago 3246388 C0045 078 Grasskamp Lane NJ United States US 7310 383500 01/29/17 No Yes 10009572 106980 724 Terminated Terminated Business Banking B0002 Merchant Services Branch 02/14/17 2 2017 Chicago 3246208 C0044 28793 Sachs Alley CA United States US 91199 214600 05/14/17 No Yes 10009573 107093 827 Open Active Business Banking B0001 Business Lending Branch 10/04/17 10 2017 San Francisco 3246395 W0028 4 Northfield Alley FL United States US 32412 178000 No Yes 10009574 100014 771 Open Active Business Banking B0001 Business Lending Agent 05/07/17 5 2017 Washington 3246143 E0002 188 Sunnyside Crossing GA United States US 87195 182700 No Yes 10009575 101394 570 Open Inactive Business Banking B0001 Business Lending Branch 08/25/16 8 2016 San Francisco 3246279 W0026 5580 Graceland Junction IL United States US 77040 39300 No Yes 10009576 101394 570 Open Active Business Banking B0002 Merchant Services Branch 12/14/16 12 2016 Chicago 3246208 C0044 5580 Graceland Junction IL United States US 77040 39300 No No 10009577 102771 850 Open Active Business Banking B0001 Business Lending Agent 02/17/17 2 2017 Chicago 3246286 C0044 1 Colorado Park GA United States US 79916 6300 No Yes 10009578 102771 850 Open Active Business Banking B0002 Merchant Services Branch 07/14/16 7 2016 Chicago 3246447 C0041 1 Colorado Park GA United States US 79916 6300 No Yes 10009579 104331 662 Open Active Business Banking B0001 Business Lending Online Banking 02/19/17 2 2017 Philedelphia 3246258 E0005 88738 Summit Avenue CA United States US 95894 421700 No Yes 10009580 105766 516 Open Inactive Business Banking B0002 Merchant Services Online Banking 07/12/17 7 2017 Philedelphia 3246130 E0003 2477 Artisan Court NY United States US 10292 433400 No Yes 10009581 106717 786 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 07/18/16 7 2016 Boston 3246429 E0006 05269 Karstens Drive SC United States US 29215 284900 10/06/16 No Yes 10009582 100586 711 Open Active Business Banking B0001 Business Lending Branch 10/07/17 10 2017 Chicago 3246213 C0043 #N/A IL United States US 344700 No Yes 10009583 101507 653 Open Active Business Banking B0001 Business Lending Agent 10/31/17 10 2017 Chicago 3246442 C0042 0 Doe Crossing Center IL United States US 27157 102800 No Yes 10009584 101507 653 Open Active Business Banking B0002 Merchant Services Branch 11/23/16 11 2016 Chicago 3246376 C0045 0 Doe Crossing Center IL United States US 27157 102800 No Yes 10009585 102059 699 Open Active Business Banking B0001 Business Lending Agent 06/02/16 6 2016 San Francisco 3246391 W0027 2 Sutteridge Court NC United States US 97306 32300 No Yes 10009586 102059 699 Open Active Business Banking B0002 Merchant Services Branch 02/16/17 2 2017 Chicago 3246388 C0045 2 Sutteridge Court NC United States US 97306 32300 No Yes 10009587 104214 662 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/17/16 4 2016 Washington 3246237 E0002 #N/A GA United States US 229900 06/16/16 No Yes 10009588 104801 658 Open Inactive Business Banking B0002 Merchant Services Branch 04/18/16 4 2016 San Francisco 3246463 W0033 7986 Scofield Hill OH United States US 45228 493600 No Yes 10009589 106898 629 Open Active Business Banking B0002 Merchant Services Agent 10/24/17 10 2017 San Francisco 3246124 W0031 831 Main Hill OR United States US 97232 4300 No Yes 10009590 100835 609 Open Active Business Banking B0001 Business Lending Online Banking 04/13/16 4 2016 San Francisco 3246302 W0032 32 Badeau Way CA United States US 37995 93200 No Yes 10009591 100835 609 Open Active Business Banking B0002 Merchant Services Branch 08/28/16 8 2016 San Francisco 3246325 W0026 32 Badeau Way CA United States US 37995 93200 No Yes 10009592 101610 704 Open Active Business Banking B0001 Business Lending Online Banking 07/27/17 7 2017 Chicago 3246320 C0042 6998 Eagle Crest Court NC United States US 29625 113900 No Yes 10009593 102102 681 Terminated Terminated Business Banking B0001 Business Lending Branch 02/09/17 2 2017 Chicago 3246113 C0042 #N/A IL United States US 459100 05/16/17 No Yes 10009594 102102 681 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 04/11/16 4 2016 Chicago 3246412 C0045 #N/A IL United States US 459100 05/28/16 No Yes 10009595 102612 731 Open Active Business Banking B0001 Business Lending Online Banking 05/22/17 5 2017 Philedelphia 3246397 E0003 1 Ronald Regan Circle IL United States US 89166 138300 No Yes 10009596 102612 731 Open Active Business Banking B0002 Merchant Services Online Banking 03/05/16 3 2016 Boston 3246261 E0010 1 Ronald Regan Circle IL United States US 89166 138300 No Yes 10009597 103309 816 Open Active Business Banking B0001 Business Lending Online Banking 04/29/17 4 2017 Charlotte 3246314 E0023 52 Truax Point CA United States US 7208 488700 No Yes 10009598 103309 816 Open Active Business Banking B0002 Merchant Services Online Banking 06/25/17 6 2017 San Francisco 3246328 W0029 52 Truax Point CA United States US 7208 488700 No Yes 10009599 103951 768 Open Active Business Banking B0001 Business Lending Agent 03/05/16 3 2016 Charlotte 3246151 E0023 #N/A NC United States US 17700 No No 10009600 105342 654 Open Active Business Banking B0002 Merchant Services Branch 09/16/16 9 2016 San Francisco 3246287 W0028 4358 Schiller Point NV United States US 89155 383000 Yes Yes 10009601 101475 389 Open Active Business Banking B0001 Business Lending Branch 03/26/16 3 2016 San Francisco 3246392 W0028 41 Miller Center CA United States US 19805 8200 No Yes 10009602 101475 389 Open Active Business Banking B0002 Merchant Services Branch 07/19/16 7 2016 New York City 3246185 E0019 41 Miller Center CA United States US 19805 8200 No Yes 10009603 101483 685 Open Active Business Banking B0001 Business Lending Agent 05/28/17 5 2017 Boston 3246317 E0010 78 Stephen Trail GA United States US 55905 316300 No Yes 10009604 101483 685 Open Active Business Banking B0002 Merchant Services Online Banking 03/29/16 3 2016 New York City 3246178 E0017 78 Stephen Trail GA United States US 55905 316300 No Yes 10009605 101712 780 Open Active Business Banking B0001 Business Lending Branch 06/22/17 6 2017 Boston 3246189 E0008 #N/A NY United States US 371900 No Yes 10009606 102130 762 Terminated Terminated Business Banking B0001 Business Lending Online Banking 12/15/16 12 2016 Chicago 3246315 C0042 #N/A GA United States US 297500 01/13/17 No Yes 10009607 103446 744 Open Active Business Banking B0001 Business Lending Agent 07/14/16 7 2016 Charlotte 3246338 E0022 299 Montana Street CA United States US 33680 11200 No Yes 10009608 103662 756 Terminated Terminated Business Banking B0001 Business Lending Online Banking 10/03/17 10 2017 San Francisco 3246395 W0028 #N/A IL United States US 138400 10/27/17 No Yes 10009609 103985 631 Open Active Business Banking B0001 Business Lending Online Banking 10/06/17 10 2017 Chicago 3246175 C0041 5 Kropf Point MA United States US 68105 400 No Yes 10009610 103985 631 Open Active Business Banking B0002 Merchant Services Branch 10/02/17 10 2017 New York City 3246231 E0015 5 Kropf Point MA United States US 68105 400 No Yes 10009611 105463 664 Open Active Business Banking B0002 Merchant Services Online Banking 10/06/16 10 2016 Philedelphia 3246155 E0005 0246 Alpine Way TX United States US 75799 242300 No Yes 10009612 106506 711 Open Active Business Banking B0002 Merchant Services Online Banking 08/12/17 8 2017 Chicago 3246256 C0043 1910 Brickson Park Parkway CT United States US 6854 239800 No Yes 10009613 106776 796 Open Active Business Banking B0001 Business Lending Online Banking 01/01/17 1 2017 San Francisco 3246381 W0031 8 Maple Wood Trail MN United States US 55146 257400 No Yes 10009614 106992 760 Open Active Business Banking B0002 Merchant Services Agent 04/11/17 4 2017 San Francisco 3246265 W0026 20 Sutherland Park TX United States US 79105 471600 No Yes 10009615 100399 522 Open Active Business Banking B0001 Business Lending Branch 05/02/16 5 2016 Boston 3246215 E0007 5625 Mcbride Point NY United States US 28284 64200 No Yes 10009616 100594 726 Open Active Business Banking B0001 Business Lending Branch 03/25/17 3 2017 Los Angles 3246306 W0034 95 Kim Lane CA United States US 98158 7700 No No 10009617 101992 787 Open Active Business Banking B0001 Business Lending Branch 04/16/16 4 2016 San Francisco 3246302 W0032 287 Kropf Terrace NY United States US 16107 14200 No Yes 10009618 101992 787 Open Active Business Banking B0002 Merchant Services Branch 05/13/16 5 2016 Charlotte 3246314 E0023 287 Kropf Terrace NY United States US 16107 14200 No Yes 10009619 102590 686 Open Active Business Banking B0001 Business Lending Agent 12/14/16 12 2016 Seattle 3246198 W0039 32357 Troy Hill CA United States US 53277 9900 No Yes 10009620 102768 753 Open Active Business Banking B0001 Business Lending Online Banking 04/01/17 4 2017 Chicago 3246228 C0041 66 Magdeline Junction GA United States US 85210 456800 No Yes 10009621 103841 803 Terminated Terminated Business Banking B0001 Business Lending Online Banking 05/30/16 5 2016 Los Angles 3246435 W0035 #N/A NY United States US 317400 08/09/16 No Yes 10009622 105970 591 Open Active Business Banking B0001 Business Lending Branch 07/21/17 7 2017 Los Angles 3246423 W0035 22 Killdeer Avenue SC United States US 29240 443700 No Yes 10009623 106501 620 Terminated Terminated Business Banking B0001 Business Lending Branch 06/19/17 6 2017 Boston 3246261 E0010 729 Cherokee Plaza IL United States US 61629 410500 11/05/17 No Yes 10009624 107033 702 Open Active Business Banking B0001 Business Lending Branch 07/05/16 7 2016 New York City 3246176 E0018 63 Mosinee Pass NJ United States US 8104 414400 No No 10009625 102560 655 Open Active Business Banking B0001 Business Lending Branch 05/07/17 5 2017 Seattle 3246276 W0040 264 American Way NY United States US 33610 455600 No Yes 10009626 102560 655 Open Inactive Business Banking B0002 Merchant Services Branch 06/09/16 6 2016 Los Angles 3246283 W0035 264 American Way NY United States US 33610 455600 No Yes 10009627 104005 850 Terminated Terminated Business Banking B0001 Business Lending Branch 01/04/17 1 2017 Chicago 3246412 C0045 #N/A IL United States US 415300 02/03/17 No Yes 10009628 104005 850 Terminated Terminated Business Banking B0002 Merchant Services Branch 10/09/16 10 2016 Boston 3246221 E0006 #N/A IL United States US 415300 11/28/16 No Yes 10009629 104167 785 Terminated Terminated Business Banking B0001 Business Lending Branch 06/09/16 6 2016 New York City 3246400 E0011 #N/A CA United States US 143800 09/22/16 No Yes 10009630 104374 688 Open Active Business Banking B0001 Business Lending Online Banking 05/15/16 5 2016 Chicago 3246288 C0045 28372 Everett Plaza CA United States US 22333 466400 No Yes 10009631 104374 688 Open Inactive Business Banking B0002 Merchant Services Branch 09/04/17 9 2017 Los Angles 3246415 W0037 28372 Everett Plaza CA United States US 22333 466400 No Yes 10009632 105598 679 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 08/04/17 8 2017 Atlanta 3246334 E0024 482 Trailsway Way TX United States US 78215 352300 10/14/17 No Yes 10009633 106059 637 Open Active Business Banking B0002 Merchant Services Branch 08/03/16 8 2016 San Francisco 3246392 W0028 00 Sycamore Circle IL United States US 60158 404000 No Yes 10009634 106471 794 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 10/14/17 10 2017 Chicago 3246360 C0043 615 Dakota Trail FL United States US 33153 388900 10/31/17 No Yes 10009635 106723 618 Open Active Business Banking B0002 Merchant Services Branch 04/22/17 4 2017 Chicago 3246145 C0041 8960 Gateway Road DC United States US 20591 378900 No Yes 10009636 100832 845 Terminated Terminated Business Banking B0001 Business Lending Branch 04/21/16 4 2016 Boston 3246215 E0007 #N/A IL United States US 13000 07/31/16 No Yes 10009637 101080 686 Terminated Terminated Business Banking B0001 Business Lending Branch 08/20/16 8 2016 Chicago 3246268 C0045 #N/A CA United States US 175100 09/06/16 No Yes 10009638 101123 753 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/04/16 4 2016 San Francisco 3246279 W0026 #N/A NY United States US 63700 06/04/16 No Yes 10009639 101559 718 Terminated Terminated Business Banking B0001 Business Lending Branch 01/31/17 1 2017 New York City 3246111 E0018 #N/A GA United States US 83000 04/10/17 No Yes 10009640 101649 605 Terminated Terminated Business Banking B0001 Business Lending Branch 08/10/17 8 2017 Los Angles 3246415 W0037 #N/A MA United States US 1700 10/10/17 No Yes 10009641 102729 729 Open Inactive Business Banking B0001 Business Lending Branch 08/25/16 8 2016 Philedelphia 3246147 E0005 #N/A NC United States US 88700 No Yes 10009642 103704 732 Terminated Terminated Business Banking B0001 Business Lending Branch 10/13/17 10 2017 Chicago 3246402 C0045 #N/A CA United States US 315900 10/31/17 No Yes 10009643 104216 734 Open Active Business Banking B0001 Business Lending Branch 08/27/16 8 2016 San Francisco 3246295 W0027 1 Buhler Street IL United States US 28272 328900 No Yes 10009644 104216 734 Open Active Business Banking B0002 Merchant Services Online Banking 02/24/16 2 2016 San Francisco 3246324 W0029 1 Buhler Street IL United States US 28272 328900 No Yes 10009645 104412 850 Open Active Business Banking B0001 Business Lending Branch 06/05/16 6 2016 Charlotte 3246461 E0022 0 Mesta Parkway IL United States US 19196 8900 No Yes 10009646 104412 850 Open Inactive Business Banking B0002 Merchant Services Branch 01/26/17 1 2017 Philedelphia 3246200 E0003 0 Mesta Parkway IL United States US 19196 8900 Yes Yes 10009647 105658 850 Terminated Terminated Business Banking B0001 Business Lending Online Banking 02/03/16 2 2016 Philedelphia 3246258 E0005 392 Burning Wood Way WA United States US 98166 477700 03/30/16 No Yes 10009648 105660 641 Terminated Terminated Business Banking B0002 Merchant Services Branch 02/18/16 2 2016 San Francisco 3246246 W0027 71 Beilfuss Parkway PA United States US 15210 269600 07/01/16 No Yes 10009649 106492 550 Open Active Business Banking B0001 Business Lending Branch 02/23/16 2 2016 San Francisco 3246325 W0026 292 Old Shore Pass CO United States US 80328 428200 No Yes 10009650 106497 623 Open Active Business Banking B0002 Merchant Services Branch 02/21/17 2 2017 Los Angles 3246283 W0035 565 Monica Terrace VA United States US 23220 546600 No Yes 10009651 106842 850 Open Active Business Banking B0001 Business Lending Online Banking 11/11/16 11 2016 San Francisco 3246457 W0033 2374 Elka Lane CA United States US 90505 505900 No Yes 10009652 107339 703 Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/30/17 1 2017 Charlotte 3246255 E0023 939 Dakota Center TX United States US 77554 173900 05/02/17 No Yes 10009653 100347 720 Open Active Business Banking B0001 Business Lending Branch 08/14/17 8 2017 Chicago 3246228 C0041 3255 Warrior Place GA United States US 75710 191700 No Yes 10009654 100347 720 Open Active Business Banking B0002 Merchant Services Online Banking 02/26/16 2 2016 Chicago 3246360 C0043 3255 Warrior Place GA United States US 75710 191700 No Yes 10009655 101120 638 Terminated Terminated Business Banking B0001 Business Lending Branch 10/17/16 10 2016 Boston 3246317 E0010 #N/A NC United States US 444000 02/22/17 No Yes 10009656 101164 668 Open Active Business Banking B0001 Business Lending Online Banking 10/23/17 10 2017 New York City 3246142 E0019 96 Scofield Way CA United States US 53285 453100 No Yes 10009657 101698 748 Open Active Business Banking B0001 Business Lending Branch 08/27/16 8 2016 Boston 3246311 E0007 18 Ridge Oak Circle IL United States US 60609 297400 No Yes 10009658 102143 737 Open Active Business Banking B0001 Business Lending Branch 09/18/16 9 2016 Chicago 3246184 C0042 7 Summer Ridge Way IL United States US 75231 373100 No Yes 10009659 102143 737 Open Active Business Banking B0002 Merchant Services Agent 06/08/17 6 2017 Philedelphia 3246195 E0004 7 Summer Ridge Way IL United States US 75231 373100 No Yes 10009660 102505 683 Open Active Business Banking B0001 Business Lending Branch 01/19/17 1 2017 Chicago 3246213 C0043 54885 1st Pass CA United States US 97255 5600 No Yes 10009661 104169 682 Open Active Business Banking B0001 Business Lending Branch 01/05/16 1 2016 Philedelphia 3246200 E0003 27 Monterey Lane NY United States US 45223 295800 No Yes 10009662 104598 710 Open Active Business Banking B0002 Merchant Services Branch 07/18/17 7 2017 San Francisco 3246227 W0026 9836 Golden Leaf Point CA United States US 93786 411700 No Yes 10009663 105314 850 Open Active Business Banking B0002 Merchant Services Branch 10/22/17 10 2017 Boston 3246317 E0010 05972 Nancy Street OH United States US 43231 254500 No Yes 10009664 105368 850 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 11/22/16 11 2016 San Francisco 3246395 W0028 481 Eggendart Crossing AL United States US 36622 462800 04/05/17 No Yes 10009665 105426 759 Open Active Business Banking B0001 Business Lending Branch 09/19/17 9 2017 Los Angles 3246183 W0036 067 Victoria Center NJ United States US 8638 92800 No Yes 10009666 105574 697 Open Active Business Banking B0002 Merchant Services Online Banking 02/11/16 2 2016 Los Angles 3246414 W0035 6 Erie Street OR United States US 97211 125600 No Yes 10009667 106563 742 Open Active Business Banking B0002 Merchant Services Online Banking 06/01/16 6 2016 New York City 3246188 E0013 866 Rieder Plaza CO United States US 80925 537300 No Yes 10009668 106730 802 Open Inactive Business Banking B0002 Merchant Services Agent 08/17/17 8 2017 Chicago 3246280 C0041 6 Fieldstone Pass PA United States US 17126 387000 No Yes 10009669 106782 639 Terminated Terminated Business Banking B0002 Merchant Services Branch 08/17/16 8 2016 New York City 3246185 E0019 55211 Bartillon Drive GA United States US 30096 435800 10/14/16 No Yes 10009670 100070 622 Terminated Terminated Business Banking B0001 Business Lending Branch 03/11/17 3 2017 Chicago 3246252 C0044 #N/A MA United States US 200100 06/28/17 No No 10009671 100188 533 Open Active Business Banking B0001 Business Lending Branch 09/11/17 9 2017 Chicago 3246129 C0044 3218 Clove Point NY United States US 27110 111700 No No 10009672 100331 790 Open Active Business Banking B0001 Business Lending Online Banking 12/26/16 12 2016 Los Angles 3246267 W0036 79 Bunker Hill Road IL United States US 66642 171700 No Yes 10009673 100588 790 Open Active Business Banking B0001 Business Lending Branch 03/25/16 3 2016 Philedelphia 3246195 E0004 5278 Chinook Lane GA United States US 86305 363300 No Yes 10009674 102072 753 Open Active Business Banking B0001 Business Lending Branch 07/19/17 7 2017 Washington 3246416 E0001 00989 Green Ridge Alley IL United States US 11499 320700 No Yes 10009675 102072 753 Open Active Business Banking B0002 Merchant Services Agent 06/20/16 6 2016 New York City 3246185 E0019 00989 Green Ridge Alley IL United States US 11499 320700 No Yes 10009676 102073 712 Open Active Business Banking B0001 Business Lending Online Banking 04/05/16 4 2016 Chicago 3246252 C0044 0 Aberg Junction NY United States US 31416 18700 No Yes 10009677 104438 611 Open Active Business Banking B0001 Business Lending Agent 03/28/17 3 2017 Chicago 3246301 C0043 4446 Graceland Alley CA United States US 25721 37800 No Yes 10009678 104438 611 Open Active Business Banking B0001 Business Lending Online Banking 06/28/17 6 2017 New York City 3246188 E0013 4446 Graceland Alley CA United States US 25721 37800 No Yes 10009679 105157 779 Open Active Business Banking B0001 Business Lending Online Banking 10/09/17 10 2017 Chicago 3246133 C0042 1430 Mariners Cove Circle FL United States US 33811 502900 No Yes 10009680 105307 750 Open Active Business Banking B0001 Business Lending Branch 02/10/16 2 2016 New York City 3246245 E0017 201 Dahle Circle NY United States US 11044 109000 No Yes 10009681 105943 775 Terminated Terminated Business Banking B0002 Merchant Services Branch 04/17/16 4 2016 Philedelphia 3246291 E0004 255 Dayton Road FL United States US 32909 397900 08/16/16 No Yes 10009682 106587 647 Open Active Business Banking B0002 Merchant Services Online Banking 03/01/16 3 2016 Chicago 3246402 C0045 306 Melody Terrace PA United States US 15906 337600 No Yes 10009683 106964 530 Open Active Business Banking B0001 Business Lending Branch 07/16/16 7 2016 San Francisco 3246227 W0026 3730 Orin Circle KS United States US 66215 124800 Yes Yes 10009684 100780 803 Terminated Terminated Business Banking B0001 Business Lending Online Banking 02/23/16 2 2016 Washington 3246237 E0002 #N/A NY United States US 389500 05/10/16 No Yes 10009685 101845 606 Open Active Business Banking B0001 Business Lending Branch 03/03/16 3 2016 New York City 3246104 E0016 6 Doe Crossing Pass IL United States US 36195 156800 No Yes 10009686 101929 743 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/30/16 4 2016 Chicago 3246113 C0042 #N/A IL United States US 137000 07/13/16 No Yes 10009687 102898 610 Open Active Business Banking B0001 Business Lending Branch 09/04/16 9 2016 New York City 3246452 E0015 03 Waxwing Junction IL United States US 70124 483000 No Yes 10009688 102920 622 Open Active Business Banking B0001 Business Lending Branch 08/13/16 8 2016 Chicago 3246163 C0045 66618 Schmedeman Court CA United States US 6721 78000 No Yes 10009689 102920 622 Open Active Business Banking B0002 Merchant Services Online Banking 08/28/17 8 2017 Philedelphia 3246428 E0004 66618 Schmedeman Court CA United States US 6721 78000 No Yes 10009690 103311 850 Open Active Business Banking B0001 Business Lending Agent 04/06/17 4 2017 Seattle 3246139 W0040 51 Summit Road NY United States US 29805 267600 No Yes 10009691 103763 661 Open Active Business Banking B0001 Business Lending Online Banking 10/02/17 10 2017 New York City 3246176 E0018 9 Mockingbird Crossing MA United States US 89166 497300 No Yes 10009692 104580 621 Terminated Terminated Business Banking B0001 Business Lending Agent 01/10/17 1 2017 San Francisco 3246287 W0028 03990 Manitowish Way NY United States US 10045 175100 02/14/17 No Yes 10009693 105982 728 Open Active Business Banking B0001 Business Lending Branch 08/17/16 8 2016 New York City 3246316 E0011 9 Rutledge Court FL United States US 32825 398800 No Yes 10009694 106184 650 Terminated Terminated Business Banking B0002 Merchant Services Agent 11/24/16 11 2016 San Francisco 3246381 W0031 6870 Hudson Lane AL United States US 36109 115500 12/24/16 No Yes 10009695 106558 608 Open Active Business Banking B0002 Merchant Services Branch 10/20/17 10 2017 San Francisco 3246240 W0028 2949 Pepper Wood Trail CT United States US 6520 391900 No Yes 10009696 106612 762 Terminated Terminated Business Banking B0001 Business Lending Agent 02/09/17 2 2017 Los Angles 3246222 W0035 85 Lyons Terrace AL United States US 36628 369400 06/05/17 No Yes 10009697 107484 679 Open Active Business Banking B0001 Business Lending Branch 12/11/16 12 2016 Chicago 3246329 C0041 07 Tennyson Crossing MO United States US 63126 98000 No No 10009698 104263 649 Open Active Business Banking B0001 Business Lending Branch 06/06/16 6 2016 Los Angles 3246432 W0038 9 Mcguire Hill IL United States US 60681 340900 No Yes 10009699 104461 591 Open Active Business Banking B0001 Business Lending Online Banking 10/07/16 10 2016 New York City 3246426 E0017 589 Union Hill IL United States US 19178 411600 No Yes 10009700 104825 793 Open Active Business Banking B0001 Business Lending Branch 04/21/16 4 2016 Boston 3246311 E0007 41449 Stoughton Avenue OK United States US 73124 68400 No Yes 10009701 105790 646 Open Active Business Banking B0002 Merchant Services Branch 11/04/16 11 2016 Charlotte 3246338 E0022 4 Garrison Point WA United States US 98516 422500 No Yes 10009702 106212 572 Open Active Business Banking B0001 Business Lending Branch 02/12/17 2 2017 Philedelphia 3246147 E0005 855 Morning Alley DC United States US 20551 45800 No Yes 10009703 106220 616 Open Active Business Banking B0001 Business Lending Branch 07/10/16 7 2016 Philedelphia 3246291 E0004 201 East Avenue MO United States US 64136 437500 No Yes 10009704 106375 688 Open Inactive Business Banking B0001 Business Lending Agent 10/01/17 10 2017 Washington 3246237 E0002 62871 American Avenue NC United States US 27404 304000 No Yes 10009705 106939 632 Open Active Business Banking B0002 Merchant Services Branch 06/29/16 6 2016 Philedelphia 3246291 E0004 36 Paget Hill FL United States US 34276 540600 No Yes 10009706 100590 841 Terminated Terminated Business Banking B0001 Business Lending Branch 04/25/17 4 2017 Atlanta 3246322 E0024 #N/A CA United States US 494900 05/30/17 No Yes 10009707 100590 841 Terminated Terminated Business Banking B0002 Merchant Services Branch 04/17/17 4 2017 Boston 3246138 E0006 #N/A CA United States US 494900 05/26/17 No No 10009708 101466 681 Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/06/17 6 2017 Los Angles 3246222 W0035 #N/A GA United States US 264700 08/11/17 No Yes 10009709 101466 681 Terminated Terminated Business Banking B0002 Merchant Services Agent 02/24/16 2 2016 Los Angles 3246267 W0036 #N/A GA United States US 264700 05/02/16 No Yes 10009710 102592 501 Terminated Terminated Business Banking B0001 Business Lending Online Banking 07/30/16 7 2016 Chicago 3246108 C0043 #N/A CA United States US 442700 11/23/16 No Yes 10009711 102592 501 Terminated Terminated Business Banking B0002 Merchant Services Branch 03/24/16 3 2016 Los Angles 3246206 W0035 #N/A CA United States US 442700 08/10/16 No Yes 10009712 103435 727 Open Active Business Banking B0001 Business Lending Online Banking 11/23/16 11 2016 Charlotte 3246281 E0023 968 Drewry Circle CA United States US 2283 273400 No Yes 10009713 103812 812 Open Active Business Banking B0001 Business Lending Branch 05/01/16 5 2016 Philedelphia 3246195 E0004 05044 Washington Alley IL United States US 33994 440900 No Yes 10009714 104077 525 Terminated Terminated Business Banking B0001 Business Lending Agent 11/21/16 11 2016 Philedelphia 3246428 E0004 #N/A NC United States US 411000 02/28/17 No Yes 10009715 106198 778 Open Active Business Banking B0002 Merchant Services Agent 10/23/17 10 2017 San Francisco 3246152 W0028 4 Atwood Terrace CA United States US 93311 350500 Yes Yes 10009716 100988 806 Open Active Business Banking B0001 Business Lending Branch 08/29/17 8 2017 New York City 3246371 E0012 80 Graedel Parkway IL United States US 34605 17600 Yes Yes 10009717 100988 806 Open Inactive Business Banking B0002 Merchant Services Branch 01/18/17 1 2017 New York City 3246318 E0011 80 Graedel Parkway IL United States US 34605 17600 No Yes 10009718 101540 503 Open Active Business Banking B0001 Business Lending Branch 02/27/17 2 2017 Chicago 3246407 C0042 6 Hanover Circle IL United States US 38161 100100 No Yes 10009719 101727 629 Open Active Business Banking B0001 Business Lending Online Banking 11/30/16 11 2016 Los Angles 3246214 W0038 #N/A NC United States US 468000 No Yes 10009720 102576 544 Terminated Terminated Business Banking B0001 Business Lending Branch 04/24/16 4 2016 Chicago 3246387 C0042 #N/A MA United States US 476100 09/12/16 No Yes 10009721 102576 544 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 04/06/16 4 2016 Chicago 3246301 C0043 #N/A MA United States US 476100 07/06/16 No Yes 10009722 103338 802 Terminated Terminated Business Banking B0001 Business Lending Online Banking 08/22/17 8 2017 Seattle 3246339 W0039 #N/A MA United States US 491100 12/04/17 No Yes 10009723 103924 619 Open Active Business Banking B0001 Business Lending Agent 02/26/17 2 2017 Chicago 3246113 C0042 40566 Marcy Lane IL United States US 92186 18000 No Yes 10009724 104816 662 Open Active Business Banking B0001 Business Lending Online Banking 10/07/17 10 2017 Philedelphia 3246294 E0004 967 Gateway Lane CA United States US 95118 197500 No Yes 10009725 105730 704 Open Active Business Banking B0001 Business Lending Agent 04/04/16 4 2016 Chicago 3246301 C0043 8702 Longview Center TX United States US 76905 311900 No Yes 10009726 106050 720 Open Active Business Banking B0001 Business Lending Online Banking 05/31/16 5 2016 Los Angles 3246206 W0035 947 Orin Pass PA United States US 15240 526400 No Yes 10009727 106658 822 Open Active Business Banking B0002 Merchant Services Branch 03/01/17 3 2017 New York City 3246104 E0016 17890 Kenwood Drive WV United States US 25721 408900 No Yes 10009728 100637 564 Open Active Business Banking B0001 Business Lending Agent 03/10/16 3 2016 Philedelphia 3246428 E0004 7 Maple Park CA United States US 44505 83900 No Yes 10009729 100660 690 Terminated Terminated Business Banking B0001 Business Lending Branch 12/23/16 12 2016 San Francisco 3246240 W0028 #N/A IL United States US 361900 02/19/17 No Yes 10009730 100887 837 Open Active Business Banking B0001 Business Lending Branch 01/25/16 1 2016 Boston 3246102 E0009 68895 International Park CA United States US 65810 4500 No Yes 10009731 100887 837 Open Active Business Banking B0002 Merchant Services Branch 12/07/16 12 2016 Chicago 3246315 C0042 68895 International Park CA United States US 65810 4500 No Yes 10009732 101117 612 Open Active Business Banking B0001 Business Lending Branch 11/08/16 11 2016 Los Angles 3246114 W0035 34 7th Park IL United States US 30195 267200 No Yes 10009733 101210 534 Open Active Business Banking B0001 Business Lending Branch 09/21/17 9 2017 Seattle 3246300 W0039 479 Duke Parkway CA United States US 55166 361000 No Yes 10009734 101210 534 Open Active Business Banking B0001 Business Lending Branch 02/25/17 2 2017 San Francisco 3246457 W0033 479 Duke Parkway CA United States US 55166 361000 No Yes 10009735 101732 729 Open Active Business Banking B0001 Business Lending Online Banking 04/14/16 4 2016 Chicago 3246336 C0043 801 Westridge Trail CA United States US 94132 402300 No Yes 10009736 101944 850 Open Active Business Banking B0001 Business Lending Branch 09/11/16 9 2016 San Francisco 3246381 W0031 708 Clarendon Crossing IL United States US 47747 194700 No Yes 10009737 102389 551 Open Active Business Banking B0001 Business Lending Online Banking 04/26/17 4 2017 San Francisco 3246170 W0030 8590 Briar Crest Park MA United States US 85210 17900 No Yes 10009738 102883 707 Open Active Business Banking B0001 Business Lending Online Banking 05/15/16 5 2016 Seattle 3246300 W0039 72330 Mallard Pass GA United States US 20456 284600 No Yes 10009739 103291 630 Open Active Business Banking B0001 Business Lending Online Banking 03/20/17 3 2017 Atlanta 3246322 E0024 4 Dunning Road CA United States US 76178 17500 No Yes 10009740 103291 630 Open Active Business Banking B0002 Merchant Services Agent 06/25/17 6 2017 New York City 3246180 E0011 4 Dunning Road CA United States US 76178 17500 No Yes 10009741 103482 398 Open Active Business Banking B0001 Business Lending Online Banking 05/10/17 5 2017 Seattle 3246439 W0039 384 Grim Point MA United States US 19146 19900 No Yes 10009742 103482 398 Open Active Business Banking B0002 Merchant Services Branch 06/27/16 6 2016 San Francisco 3246246 W0027 384 Grim Point MA United States US 19146 19900 No Yes 10009743 103964 785 Open Active Business Banking B0001 Business Lending Online Banking 09/19/16 9 2016 San Francisco 3246287 W0028 39978 1st Pass IL United States US 76544 9100 No Yes 10009744 103964 785 Open Active Business Banking B0002 Merchant Services Branch 04/12/16 4 2016 Charlotte 3246153 E0022 39978 1st Pass IL United States US 76544 9100 No Yes 10009745 104020 724 Open Active Business Banking B0001 Business Lending Online Banking 08/05/16 8 2016 Los Angles 3246309 W0037 0704 Pennsylvania Place NY United States US 12232 19400 No Yes 10009746 105686 798 Open Active Business Banking B0001 Business Lending Agent 03/16/17 3 2017 New York City 3246316 E0011 6723 Canary Circle MO United States US 65211 158900 No No 10009747 105809 838 Open Active Business Banking B0001 Business Lending Branch 01/18/17 1 2017 Philedelphia 3246264 E0003 204 Hansons Crossing CA United States US 92165 47000 No Yes 10009748 102288 749 Open Active Business Banking B0001 Business Lending Online Banking 05/13/16 5 2016 Chicago 3246288 C0045 08 Superior Park GA United States US 93034 34300 No Yes 10009749 102916 680 Open Active Business Banking B0001 Business Lending Branch 05/14/16 5 2016 Philedelphia 3246258 E0005 0 Merrick Alley CA United States US 7112 474700 No Yes 10009750 103746 745 Open Inactive Business Banking B0001 Business Lending Branch 03/28/17 3 2017 Chicago 3246360 C0043 4793 Mandrake Point NY United States US 22900 No Yes 10009751 103941 712 Open Active Business Banking B0001 Business Lending Branch 07/22/17 7 2017 New York City 3246450 E0013 9764 Corry Crossing CA United States US 87592 88400 No Yes 10009752 103941 712 Open Active Business Banking B0001 Business Lending Online Banking 12/26/16 12 2016 Boston 3246298 E0006 9764 Corry Crossing CA United States US 87592 88400 No Yes 10009753 104660 729 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 06/13/16 6 2016 Charlotte 3246358 E0021 6 Golf Course Hill DC United States US 20397 20600 09/03/16 No Yes 10009754 104988 708 Open Active Business Banking B0001 Business Lending Online Banking 05/18/16 5 2016 Los Angles 3246183 W0036 274 Continental Junction IA United States US 51110 45500 No Yes 10009755 105130 739 Open Active Business Banking B0002 Merchant Services Branch 02/06/16 2 2016 Chicago 3246388 C0045 08 Kinsman Point VA United States US 22111 208300 No Yes 10009756 106088 474 Open Active Business Banking B0001 Business Lending Branch 01/16/16 1 2016 Chicago 3246288 C0045 1 Briar Crest Hill CA United States US 94913 220800 No Yes 10009757 106127 612 Open Active Business Banking B0002 Merchant Services Branch 03/07/17 3 2017 Philedelphia 3246200 E0003 8 Dwight Plaza PA United States US 15261 350200 No Yes 10009758 107284 717 Open Active Business Banking B0001 Business Lending Branch 07/28/16 7 2016 Los Angles 3246435 W0035 6946 Corben Pass LA United States US 71130 34200 No No 10009759 107365 828 Terminated Terminated Business Banking B0001 Business Lending Branch 10/04/16 10 2016 Chicago 3246208 C0044 482 Glacier Hill Crossing OH United States US 44905 440200 01/20/17 No Yes 10009760 101252 750 Open Active Business Banking B0001 Business Lending Agent 06/06/16 6 2016 Philedelphia 3246397 E0003 63 Novick Circle CA United States US 20078 346800 No Yes 10009761 101252 750 Open Active Business Banking B0002 Merchant Services Online Banking 02/16/16 2 2016 Chicago 3246288 C0045 63 Novick Circle CA United States US 20078 346800 No Yes 10009762 101290 690 Open Inactive Business Banking B0001 Business Lending Online Banking 06/24/16 6 2016 Philedelphia 3246383 E0005 928 Susan Center CA United States US 22205 463900 No Yes 10009763 104137 710 Open Active Business Banking B0001 Business Lending Online Banking 01/25/17 1 2017 Chicago 3246447 C0041 97 Gerald Way IL United States US 35205 409000 No Yes 10009764 104137 710 Open Active Business Banking B0002 Merchant Services Branch 04/22/17 4 2017 Chicago 3246256 C0043 97 Gerald Way IL United States US 35205 409000 No Yes 10009765 104892 850 Open Active Business Banking B0002 Merchant Services Branch 04/26/16 4 2016 Boston 3246215 E0007 8 Sycamore Drive TX United States US 75397 401600 No Yes 10009766 104943 690 Open Active Business Banking B0001 Business Lending Online Banking 01/09/17 1 2017 Charlotte 3246191 E0023 04 Carey Terrace LA United States US 71130 128400 No Yes 10009767 105006 744 Open Active Business Banking B0001 Business Lending Online Banking 08/05/17 8 2017 New York City 3246299 E0017 8105 Crescent Oaks Junction TX United States US 76192 39700 No Yes 10009768 105081 729 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 10/01/17 10 2017 New York City 3246278 E0017 1 Crownhardt Trail FL United States US 32919 161400 10/31/17 No Yes 10009769 105176 663 Open Inactive Business Banking B0001 Business Lending Agent 06/17/16 6 2016 Atlanta 3246322 E0024 44 Kropf Road KY United States US 40233 53500 No Yes 10009770 105192 785 Open Active Business Banking B0002 Merchant Services Online Banking 07/25/16 7 2016 Washington 3246380 E0002 83 Washington Plaza AR United States US 72231 28300 No Yes 10009771 106026 850 Open Active Business Banking B0002 Merchant Services Branch 09/29/16 9 2016 Los Angles 3246114 W0035 23158 Wayridge Hill GA United States US 30905 443000 No Yes 10009772 100066 685 Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/09/17 1 2017 Philedelphia 3246147 E0005 #N/A NY United States US 182000 04/02/17 No No 10009773 100631 576 Open Active Business Banking B0001 Business Lending Online Banking 07/10/16 7 2016 New York City 3246299 E0017 24572 Eliot Center MA United States US 2298 262800 No No Incentive Program 10009774 101995 714 Terminated Terminated Business Banking B0001 Business Lending Branch 04/19/16 4 2016 Washington 3246380 E0002 #N/A IL United States US 390400 08/28/16 No Yes 10009775 102381 706 Open Active Business Banking B0001 Business Lending Branch 10/18/17 10 2017 San Francisco 3246272 W0033 #N/A NY United States US 205300 No Yes 10009776 103347 584 Terminated Terminated Business Banking B0001 Business Lending Agent 01/12/16 1 2016 New York City 3246245 E0017 #N/A NC United States US 421900 02/14/16 No Yes 10009777 103674 725 Open Active Business Banking B0001 Business Lending Branch 08/25/16 8 2016 Los Angles 3246309 W0037 4195 Caliangt Park IL United States US 77705 317500 No Yes 10009778 103836 753 Open Active Business Banking B0001 Business Lending Online Banking 05/05/17 5 2017 Los Angles 3246309 W0037 0 Pine View Lane NC United States US 60630 199700 No Yes 10009779 103878 776 Open Active Business Banking B0001 Business Lending Online Banking 06/17/17 6 2017 Washington 3246137 E0002 #N/A IL United States US 196500 No Yes 10009780 104271 685 Open Active Business Banking B0001 Business Lending Branch 04/19/16 4 2016 Chicago 3246275 C0044 4137 Westport Road CA United States US 90065 429400 No Yes 10009781 104271 685 Open Active Business Banking B0002 Merchant Services Branch 11/11/16 11 2016 Chicago 3246145 C0041 4137 Westport Road CA United States US 90065 429400 No No 10009782 104580 621 Open Active Business Banking B0001 Business Lending Branch 11/09/16 11 2016 Chicago 3246108 C0043 4 Lindbergh Pass WI United States US 53785 214100 No Yes 10009783 105937 683 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 08/16/17 8 2017 Seattle 3246439 W0039 20 Rutledge Hill AZ United States US 85743 523600 10/19/17 No Yes 10009784 106351 665 Open Active Business Banking B0002 Merchant Services Branch 05/28/17 5 2017 Los Angles 3246459 W0035 28 Brown Avenue LA United States US 70183 309900 No Yes 10009785 104183 754 Open Active Business Banking B0001 Business Lending Branch 04/17/17 4 2017 Chicago 3246175 C0041 88631 Aberg Road NY United States US 49444 2900 No Yes 10009786 104183 754 Open Active Business Banking B0002 Merchant Services Branch 05/05/16 5 2016 Chicago 3246412 C0045 88631 Aberg Road NY United States US 49444 2900 No Yes 10009787 104746 780 Open Active Business Banking B0001 Business Lending Branch 06/06/17 6 2017 San Francisco 3246347 W0026 21297 Norway Maple Parkway NC United States US 28805 453600 No No 10009788 105484 786 Open Inactive Business Banking B0002 Merchant Services Branch 01/04/17 1 2017 New York City 3246445 E0011 5 Hollow Ridge Center OK United States US 73197 192800 No Yes 10009789 106359 727 Open Inactive Business Banking B0001 Business Lending Branch 06/18/16 6 2016 New York City 3246426 E0017 190 Vera Road DE United States US 19886 350300 No Yes 10009790 106362 850 Terminated Terminated Business Banking B0002 Merchant Services Branch 12/09/16 12 2016 Los Angles 3246251 W0036 26 Calypso Street IL United States US 62764 94700 02/27/17 No Yes 10009791 106893 618 Open Inactive Business Banking B0001 Business Lending Online Banking 12/19/16 12 2016 San Francisco 3246420 W0031 02 Shopko Court MI United States US 49018 18300 No Yes 10009792 100715 850 Open Active Business Banking B0001 Business Lending Online Banking 05/17/16 5 2016 New York City 3246231 E0015 360 Laurel Circle CA United States US 48956 99300 No Yes 10009793 100715 850 Open Active Business Banking B0002 Merchant Services Agent 02/02/16 2 2016 Boston 3246261 E0010 360 Laurel Circle CA United States US 48956 99300 No Yes 10009794 100738 598 Open Active Business Banking B0001 Business Lending Online Banking 09/30/16 9 2016 Chicago 3246453 C0041 79773 Truax Parkway IL United States US 95813 20100 No Yes 10009795 102282 599 Open Active Business Banking B0001 Business Lending Branch 02/20/17 2 2017 Washington 3246143 E0002 38 Schmedeman Point CA United States US 85099 16000 No Yes 10009796 103113 722 Open Active Business Banking B0001 Business Lending Branch 02/17/16 2 2016 Chicago 3246275 C0044 880 Hintze Pass NY United States US 98133 396700 No Yes 10009797 103113 722 Open Active Business Banking B0002 Merchant Services Online Banking 07/07/17 7 2017 New York City 3246426 E0017 880 Hintze Pass NY United States US 98133 396700 Yes Yes Incentive Program 10009798 103674 725 Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/21/17 6 2017 San Francisco 3246347 W0026 #N/A IL United States US 362900 07/12/17 No Yes 10009799 104276 847 Terminated Terminated Business Banking B0001 Business Lending Agent 04/17/16 4 2016 Boston 3246317 E0010 #N/A NY United States US 174900 07/31/16 No Yes 10009800 104382 736 Open Active Business Banking B0001 Business Lending Branch 06/09/17 6 2017 Boston 3246207 E0007 3477 Nelson Terrace NY United States US 64160 127800 No Yes 10009801 104471 658 Open Active Business Banking B0001 Business Lending Branch 11/14/16 11 2016 San Francisco 3246463 W0033 6573 Declaration Drive CA United States US 21265 48400 No Yes 10009802 104471 658 Open Active Business Banking B0002 Merchant Services Branch 03/16/16 3 2016 Philedelphia 3246264 E0003 6573 Declaration Drive CA United States US 21265 48400 No Yes 10009803 104781 679 Terminated Terminated Business Banking B0002 Merchant Services Branch 06/28/16 6 2016 Chicago 3246402 C0045 485 Duke Crossing FL United States US 32825 417100 10/16/16 No Yes 10009804 105026 668 Open Active Business Banking B0001 Business Lending Branch 05/05/16 5 2016 San Francisco 3246325 W0026 43 Hoard Terrace NY United States US 10029 476300 No Yes 10009805 106075 842 Open Active Business Banking B0002 Merchant Services Branch 05/16/16 5 2016 New York City 3246104 E0016 149 New Castle Hill IN United States US 46295 375600 No Yes 10009806 106359 727 Open Active Business Banking B0001 Business Lending Branch 11/02/16 11 2016 New York City 3246405 E0012 164 Clemons Hill WV United States US 25705 411400 No Yes 10009807 106392 699 Terminated Terminated Business Banking B0002 Merchant Services Branch 07/24/16 7 2016 Chicago 3246129 C0044 466 Graedel Trail PA United States US 15215 227300 12/03/16 No Yes 10009808 106456 850 Open Active Business Banking B0002 Merchant Services Online Banking 07/15/16 7 2016 Washington 3246319 E0002 65 Dorton Alley LA United States US 70149 541600 No Yes 10009809 106867 670 Open Active Business Banking B0002 Merchant Services Branch 10/19/16 10 2016 New York City 3246426 E0017 52693 Daystar Junction OK United States US 74108 550000 No Yes 10009810 100265 770 Open Active Business Banking B0001 Business Lending Online Banking 04/08/17 4 2017 Chicago 3246252 C0044 60 Merchant Center NC United States US 19892 2900 No Yes 10009811 100972 850 Terminated Terminated Business Banking B0001 Business Lending Online Banking 09/30/16 9 2016 New York City 3246421 E0020 #N/A NC United States US 178400 01/08/17 No Yes 10009812 100972 850 Terminated Terminated Business Banking B0002 Merchant Services Branch 04/05/16 4 2016 Charlotte 3246314 E0023 #N/A NC United States US 178400 07/18/16 No No 10009813 102200 703 Open Active Business Banking B0001 Business Lending Online Banking 05/07/16 5 2016 Los Angles 3246459 W0035 462 Talisman Point GA United States US 25313 383400 No Yes 10009814 102200 703 Open Active Business Banking B0002 Merchant Services Branch 09/10/16 9 2016 New York City 3246421 E0020 462 Talisman Point GA United States US 25313 383400 No Yes 10009815 102755 617 Open Active Business Banking B0001 Business Lending Online Banking 06/18/17 6 2017 Charlotte 3246338 E0022 7972 Green Ridge Trail CA United States US 73124 405500 No Yes 10009816 102755 617 Open Active Business Banking B0002 Merchant Services Branch 10/18/16 10 2016 San Francisco 3246287 W0028 7972 Green Ridge Trail CA United States US 73124 405500 No Yes 10009817 103037 605 Open Active Business Banking B0001 Business Lending Branch 07/13/16 7 2016 San Francisco 3246457 W0033 01 Dennis Place MA United States US 79984 322000 No Yes 10009818 103157 848 Open Active Business Banking B0001 Business Lending Branch 03/05/17 3 2017 Boston 3246102 E0009 126 Thompson Place GA United States US 10606 311300 No Yes 10009819 103157 848 Open Active Business Banking B0002 Merchant Services Branch 07/03/17 7 2017 Boston 3246221 E0006 126 Thompson Place GA United States US 10606 311300 No Yes 10009820 103475 796 Open Inactive Business Banking B0001 Business Lending Branch 08/18/16 8 2016 Charlotte 3246177 E0021 6 Eliot Drive NC United States US 70607 202800 No Yes 10009821 103475 796 Open Active Business Banking B0001 Business Lending Agent 04/12/17 4 2017 Charlotte 3246153 E0022 6 Eliot Drive NC United States US 70607 202800 No Yes 10009822 104178 516 Open Inactive Business Banking B0001 Business Lending Branch 10/02/17 10 2017 Los Angles 3246415 W0037 6 Texas Court GA United States US 20535 700 No Yes 10009823 104178 516 Open Active Business Banking B0002 Merchant Services Branch 12/15/16 12 2016 San Francisco 3246293 W0028 6 Texas Court GA United States US 20535 700 No Yes 10009824 104493 692 Open Active Business Banking B0001 Business Lending Branch 07/24/16 7 2016 New York City 3246450 E0013 1840 Gerald Drive NY United States US 38131 235300 No Yes 10009825 104991 815 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 07/17/17 7 2017 New York City 3246104 E0016 92599 Huxley Road OK United States US 73109 239100 10/17/17 No Yes 10009826 105414 837 Open Active Business Banking B0001 Business Lending Branch 04/04/17 4 2017 Chicago 3246145 C0041 2 Rowland Alley VA United States US 23668 62400 No Yes 10009827 105524 493 Open Active Business Banking B0001 Business Lending Online Banking 08/31/16 8 2016 San Francisco 3246463 W0033 9 Lighthouse Bay Plaza AR United States US 72209 146300 No Yes 10009828 106642 652 Terminated Terminated Business Banking B0002 Merchant Services Agent 11/28/16 11 2016 San Francisco 3246246 W0027 16 Warner Avenue TN United States US 37995 133600 01/14/17 Yes Yes 10009829 106748 716 Terminated Terminated Business Banking B0002 Merchant Services Branch 07/29/17 7 2017 Charlotte 3246255 E0023 94 Sheridan Terrace VA United States US 23213 514000 09/20/17 No Yes 10009830 100248 680 Terminated Terminated Business Banking B0001 Business Lending Branch 09/27/16 9 2016 Los Angles 3246235 W0034 #N/A NY United States US 55100 12/02/16 No Yes 10009831 100303 793 Open Inactive Business Banking B0001 Business Lending Branch 04/03/16 4 2016 Los Angles 3246415 W0037 72 Meadow Vale Trail IL United States US 12247 122500 No Yes 10009832 100362 716 Open Active Business Banking B0001 Business Lending Online Banking 02/23/17 2 2017 Chicago 3246344 C0043 2 Ridgeview Pass IL United States US 34642 190800 No Yes 10009833 100362 716 Open Active Business Banking B0002 Merchant Services Online Banking 01/06/16 1 2016 Los Angles 3246312 W0036 2 Ridgeview Pass IL United States US 34642 190800 No Yes 10009834 100761 501 Open Active Business Banking B0001 Business Lending Branch 01/06/17 1 2017 Los Angles 3246114 W0035 64 Pawling Trail IL United States US 23551 271300 No Yes 10009835 100761 501 Open Active Business Banking B0002 Merchant Services Online Banking 04/20/17 4 2017 Los Angles 3246183 W0036 64 Pawling Trail IL United States US 23551 271300 No Yes 10009836 101264 659 Terminated Terminated Business Banking B0001 Business Lending Agent 04/10/17 4 2017 Chicago 3246286 C0044 #N/A MA United States US 355000 06/28/17 No Yes 10009837 101264 659 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 01/02/17 1 2017 Washington 3246194 E0001 #N/A MA United States US 355000 06/01/17 No Yes 10009838 101744 693 Open Inactive Business Banking B0001 Business Lending Online Banking 01/23/17 1 2017 Chicago 3246280 C0041 3 Johnson Parkway IL United States US 35242 469100 No Yes 10009839 102092 790 Terminated Terminated Business Banking B0001 Business Lending Online Banking 08/19/16 8 2016 Los Angles 3246312 W0036 #N/A IL United States US 390800 11/19/16 No Yes 10009840 102619 570 Open Active Business Banking B0001 Business Lending Branch 03/24/17 3 2017 Chicago 3246303 C0041 48 Manley Circle GA United States US 12247 44600 No Yes 10009841 102759 666 Open Active Business Banking B0001 Business Lending Branch 05/03/17 5 2017 Chicago 3246387 C0042 14178 Killdeer Crossing GA United States US 45213 341500 No Yes 10009842 102759 666 Open Active Business Banking B0001 Business Lending Online Banking 07/02/17 7 2017 San Francisco 3246152 W0028 14178 Killdeer Crossing GA United States US 45213 341500 No Yes 10009843 102842 584 Open Inactive Business Banking B0001 Business Lending Online Banking 04/26/16 4 2016 Los Angles 3246206 W0035 5 Manufacturers Alley GA United States US 29215 380200 No No 10009844 102842 584 Open Active Business Banking B0001 Business Lending Branch 11/06/16 11 2016 New York City 3246245 E0017 5 Manufacturers Alley GA United States US 29215 380200 No Yes 10009845 103106 783 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/03/17 4 2017 New York City 3246400 E0011 #N/A MA United States US 423400 07/09/17 No Yes 10009846 103140 846 Open Inactive Business Banking B0001 Business Lending Branch 08/02/16 8 2016 Boston 3246449 E0007 80005 Schmedeman Trail IL United States US 71208 52200 No Yes 10009847 103140 846 Open Active Business Banking B0002 Merchant Services Branch 08/27/17 8 2017 Los Angles 3246435 W0035 80005 Schmedeman Trail IL United States US 71208 52200 No Yes 10009848 103968 744 Open Active Business Banking B0001 Business Lending Online Banking 04/06/17 4 2017 Chicago 3246412 C0045 52 Tony Hill CA United States US 62764 28000 No Yes 10009849 106170 530 Open Active Business Banking B0002 Merchant Services Branch 06/23/17 6 2017 Washington 3246380 E0002 63389 Drewry Trail MA United States US 1813 196800 No Yes 10009850 106560 795 Terminated Terminated Business Banking B0002 Merchant Services Agent 08/26/17 8 2017 Chicago 3246113 C0042 1095 Corben Pass WA United States US 98498 548300 10/01/17 No Yes 10009851 106664 850 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 11/23/16 11 2016 Chicago 3246129 C0044 78 Vidon Court VA United States US 23605 223800 03/19/17 No Yes 10009852 107487 700 Open Active Business Banking B0001 Business Lending Branch 10/07/16 10 2016 Washington 3246194 E0001 09 Westridge Circle IL United States US 62711 481500 No Yes 10009853 100316 839 Open Active Business Banking B0001 Business Lending Agent 11/06/16 11 2016 Chicago 3246288 C0045 15789 Rusk Place GA United States US 90060 9500 No No 10009854 100316 839 Open Inactive Business Banking B0002 Merchant Services Branch 08/25/16 8 2016 Boston 3246311 E0007 15789 Rusk Place GA United States US 90060 9500 No Yes 10009855 102207 650 Open Active Business Banking B0001 Business Lending Agent 02/03/16 2 2016 Philedelphia 3246428 E0004 5 Eastlawn Junction IL United States US 14220 375000 No Yes 10009856 102207 650 Open Active Business Banking B0002 Merchant Services Branch 08/24/17 8 2017 Chicago 3246348 C0045 5 Eastlawn Junction IL United States US 14220 375000 No Yes 10009857 102422 550 Open Active Business Banking B0001 Business Lending Online Banking 06/22/16 6 2016 Chicago 3246402 C0045 89885 Hanson Pass NC United States US 40233 437600 No Yes 10009858 102422 550 Open Inactive Business Banking B0002 Merchant Services Branch 11/14/16 11 2016 Boston 3246102 E0009 89885 Hanson Pass NC United States US 40233 437600 No Yes 10009859 102657 694 Open Active Business Banking B0001 Business Lending Agent 05/05/16 5 2016 Atlanta 3246322 E0024 51341 Warner Lane CA United States US 37410 236500 No Yes 10009860 102657 694 Open Inactive Business Banking B0001 Business Lending Branch 11/17/16 11 2016 New York City 3246199 E0013 51341 Warner Lane CA United States US 37410 236500 No No 10009861 103113 722 Open Active Business Banking B0001 Business Lending Branch 02/19/16 2 2016 San Francisco 3246211 W0032 051 Leroy Drive CA United States US 78255 360700 No Yes 10009862 103113 722 Open Active Business Banking B0001 Business Lending Online Banking 11/06/16 11 2016 Chicago 3246280 C0041 051 Leroy Drive CA United States US 78255 360700 No Yes 10009863 103308 622 Open Active Business Banking B0001 Business Lending Online Banking 09/26/17 9 2017 Washington 3246416 E0001 8 Butternut Junction CA United States US 31405 410800 No Yes 10009864 103308 622 Open Active Business Banking B0001 Business Lending Agent 04/15/16 4 2016 Boston 3246389 E0010 8 Butternut Junction CA United States US 31405 410800 No Yes 10009865 103645 619 Open Active Business Banking B0001 Business Lending Branch 07/29/17 7 2017 Boston 3246261 E0010 386 Marquette Lane NY United States US 89706 424600 No Yes 10009866 104832 600 Open Active Business Banking B0002 Merchant Services Agent 09/02/17 9 2017 Chicago 3246113 C0042 387 Harbort Road OH United States US 44710 211300 No Yes 10009867 104912 668 Terminated Terminated Business Banking B0002 Merchant Services Branch 05/26/16 5 2016 Washington 3246143 E0002 943 Sutteridge Terrace LA United States US 70116 530900 10/11/16 No Yes 10009868 105206 710 Open Active Business Banking B0001 Business Lending Branch 03/06/17 3 2017 Philedelphia 3246200 E0003 62202 Bowman Place MN United States US 55166 86800 No Yes 10009869 105305 716 Open Active Business Banking B0002 Merchant Services Branch 06/03/17 6 2017 Chicago 3246369 C0043 1135 Ludington Place TX United States US 75210 256400 No Yes 10009870 105795 712 Open Active Business Banking B0001 Business Lending Online Banking 02/22/16 2 2016 San Francisco 3246173 W0032 6 Algoma Drive FL United States US 32511 536700 No Yes 10009871 105884 670 Open Active Business Banking B0002 Merchant Services Online Banking 04/28/17 4 2017 Chicago 3246228 C0041 50 Ruskin Parkway MI United States US 49018 349200 No No 10009872 105963 664 Open Active Business Banking B0001 Business Lending Branch 01/24/17 1 2017 Washington 3246237 E0002 2 Rigney Place CA United States US 93094 189000 No Yes 10009873 106169 610 Terminated Terminated Business Banking B0001 Business Lending Branch 01/29/17 1 2017 Los Angles 3246283 W0035 1 Meadow Ridge Court TX United States US 77266 502700 04/15/17 No Yes 10009874 102393 703 Open Active Business Banking B0001 Business Lending Online Banking 07/04/16 7 2016 Chicago 3246289 C0041 71934 Ronald Regan Alley CA United States US 33994 29900 No Yes 10009875 102393 703 Open Active Business Banking B0001 Business Lending Branch 10/26/17 10 2017 Chicago 3246213 C0043 71934 Ronald Regan Alley CA United States US 33994 29900 No Yes 10009876 103775 595 Open Active Business Banking B0001 Business Lending Branch 11/30/16 11 2016 San Francisco 3246444 W0031 5 Melvin Pass IL United States US 14619 9600 No Yes 10009877 103775 595 Open Active Business Banking B0002 Merchant Services Branch 08/23/16 8 2016 Chicago 3246163 C0045 5 Melvin Pass IL United States US 14619 9600 No Yes 10009878 104035 690 Open Inactive Business Banking B0001 Business Lending Online Banking 03/06/17 3 2017 Charlotte 3246153 E0022 57 Arkansas Place NY United States US 20100 No Yes 10009879 106384 687 Terminated Terminated Business Banking B0001 Business Lending Online Banking 09/28/17 9 2017 Chicago 3246241 C0042 03560 Milwaukee Center GA United States US 30022 281400 10/20/17 No Yes 10009880 106722 756 Terminated Terminated Business Banking B0002 Merchant Services Branch 08/06/16 8 2016 Chicago 3246360 C0043 56921 Golf Pass VA United States US 22119 135800 08/21/16 No Yes 10009881 106882 808 Terminated Terminated Business Banking B0001 Business Lending Branch 01/20/17 1 2017 San Francisco 3246324 W0029 72787 Crownhardt Way UT United States US 84105 385500 05/06/17 No Yes 10009882 107292 737 Terminated Terminated Business Banking B0001 Business Lending Branch 06/11/17 6 2017 Washington 3246380 E0002 412 Mayfield Alley CA United States US 90060 234000 09/20/17 No Yes 10009883 102029 782 Open Active Business Banking B0001 Business Lending Online Banking 07/28/16 7 2016 Charlotte 3246153 E0022 9 Menomonie Hill MA United States US 66699 480000 Yes Yes 10009884 102521 711 Open Active Business Banking B0001 Business Lending Branch 09/24/17 9 2017 San Francisco 3246374 W0029 49 Aberg Way IL United States US 28220 293900 No Yes 10009885 102521 711 Open Active Business Banking B0002 Merchant Services Branch 01/16/16 1 2016 San Francisco 3246444 W0031 49 Aberg Way IL United States US 28220 293900 No Yes 10009886 104609 730 Open Active Business Banking B0001 Business Lending Online Banking 04/02/16 4 2016 Charlotte 3246181 E0021 917 Dorton Center CA United States US 90030 376000 No Yes 10009887 104927 700 Open Active Business Banking B0002 Merchant Services Agent 08/22/16 8 2016 New York City 3246299 E0017 53918 Milwaukee Avenue WV United States US 25705 421000 No Yes 10009888 105926 850 Open Active Business Banking B0002 Merchant Services Branch 05/16/17 5 2017 New York City 3246434 E0013 96 Ryan Road DC United States US 20540 546800 No Yes 10009889 106519 426 Terminated Terminated Business Banking B0001 Business Lending Branch 01/08/17 1 2017 Chicago 3246348 C0045 4012 Debs Drive PA United States US 15255 459200 05/21/17 No Yes 10009890 107220 598 Terminated Terminated Business Banking B0001 Business Lending Branch 01/24/17 1 2017 Boston 3246298 E0006 9304 Moose Junction CO United States US 80044 232500 06/10/17 No Yes 10009891 107312 541 Terminated Terminated Business Banking B0001 Business Lending Online Banking 05/08/17 5 2017 Boston 3246123 E0006 4 Algoma Terrace NY United States US 12247 395000 10/05/17 No Yes 10009892 100504 702 Open Active Business Banking B0001 Business Lending Branch 05/17/16 5 2016 San Francisco 3246240 W0028 530 Transport Alley CA United States US 88525 5700 No Yes 10009893 100504 702 Open Active Business Banking B0002 Merchant Services Online Banking 04/17/16 4 2016 Boston 3246298 E0006 530 Transport Alley CA United States US 88525 5700 No Yes 10009894 101044 722 Open Active Business Banking B0001 Business Lending Online Banking 01/03/17 1 2017 New York City 3246318 E0011 0812 Sugar Place CA United States US 97312 243600 No Yes 10009895 101044 722 Open Active Business Banking B0002 Merchant Services Online Banking 03/26/17 3 2017 Philedelphia 3246101 E0003 0812 Sugar Place CA United States US 97312 243600 No Yes 10009896 102535 570 Open Active Business Banking B0001 Business Lending Branch 02/24/17 2 2017 Charlotte 3246153 E0022 30 Sullivan Court IL United States US 56398 158900 No Yes 10009897 102958 850 Open Active Business Banking B0001 Business Lending Online Banking 07/02/17 7 2017 Los Angles 3246146 W0037 0362 Grayhawk Alley IL United States US 30066 232300 No Yes 10009898 103858 666 Open Active Business Banking B0001 Business Lending Agent 10/24/17 10 2017 Philedelphia 3246155 E0005 8210 Homewood Lane CA United States US 91411 52500 No Yes 10009899 103858 666 Open Active Business Banking B0002 Merchant Services Online Banking 03/16/17 3 2017 Philedelphia 3246264 E0003 8210 Homewood Lane CA United States US 91411 52500 No Yes 10009900 104108 850 Open Active Business Banking B0001 Business Lending Branch 01/11/17 1 2017 Chicago 3246275 C0044 538 Banding Terrace GA United States US 60663 18900 No Yes 10009901 104108 850 Open Active Business Banking B0002 Merchant Services Online Banking 04/18/16 4 2016 San Francisco 3246227 W0026 538 Banding Terrace GA United States US 60663 18900 No Yes 10009902 104848 759 Open Active Business Banking B0002 Merchant Services Online Banking 02/02/17 2 2017 Chicago 3246256 C0043 315 Graceland Court TX United States US 77090 484300 No Yes 10009903 105760 850 Open Active Business Banking B0002 Merchant Services Branch 01/04/16 1 2016 Chicago 3246357 C0043 0 Anthes Terrace IA United States US 50335 19300 No Yes 10009904 105960 576 Open Active Business Banking B0001 Business Lending Online Banking 07/03/16 7 2016 Boston 3246189 E0008 2392 Scoville Point FL United States US 33915 540800 No Yes 10009905 101830 656 Open Active Business Banking B0001 Business Lending Branch 01/25/17 1 2017 Charlotte 3246314 E0023 6725 Golf Hill IL United States US 91109 463100 No Yes 10009906 101830 656 Open Active Business Banking B0002 Merchant Services Branch 10/03/17 10 2017 Los Angles 3246435 W0035 6725 Golf Hill IL United States US 91109 463100 No Yes 10009907 103426 672 Open Active Business Banking B0001 Business Lending Branch 05/24/17 5 2017 San Francisco 3246173 W0032 25 Del Sol Junction IL United States US 48206 264200 No Yes 10009908 103426 672 Open Active Business Banking B0001 Business Lending Branch 02/21/16 2 2016 San Francisco 3246395 W0028 25 Del Sol Junction IL United States US 48206 264200 No Yes 10009909 103772 723 Open Active Business Banking B0001 Business Lending Online Banking 01/09/16 1 2016 Los Angles 3246459 W0035 044 Debra Court CA United States US 6520 408200 No Yes 10009910 104343 700 Open Inactive Business Banking B0001 Business Lending Branch 04/01/16 4 2016 Boston 3246317 E0010 4 Luster Drive MA United States US 33448 133500 No Yes 10009911 104640 568 Terminated Terminated Business Banking B0002 Merchant Services Branch 07/10/16 7 2016 San Francisco 3246116 W0027 910 Warbler Parkway OH United States US 43284 101800 07/26/16 No Yes 10009912 105301 807 Open Active Business Banking B0002 Merchant Services Branch 03/20/17 3 2017 San Francisco 3246295 W0027 38418 Dakota Place CA United States US 94544 493600 No Yes 10009913 105985 725 Open Active Business Banking B0002 Merchant Services Branch 07/02/17 7 2017 New York City 3246119 E0017 01 Dixon Court CA United States US 93111 363800 No Yes Incentive Program 10009914 106522 712 Open Active Business Banking B0002 Merchant Services Agent 07/04/17 7 2017 Chicago 3246329 C0041 3 Ilene Circle TX United States US 88589 127700 No Yes 10009915 107183 580 Open Active Business Banking B0001 Business Lending Agent 12/20/16 12 2016 Chicago 3246303 C0041 12 Sachs Crossing MS United States US 39282 267000 No Yes 10009916 100204 694 Open Active Business Banking B0001 Business Lending Branch 12/24/16 12 2016 Boston 3246179 E0006 24 Sunfield Avenue CA United States US 35205 247200 No Yes 10009917 100420 850 Open Active Business Banking B0001 Business Lending Online Banking 01/19/16 1 2016 New York City 3246109 E0015 33 Dixon Street GA United States US 77010 14100 Yes Yes 10009918 101339 717 Open Active Business Banking B0001 Business Lending Branch 03/10/17 3 2017 San Francisco 3246395 W0028 622 Warbler Trail IL United States US 22096 128100 Yes Yes 10009919 101380 636 Open Active Business Banking B0001 Business Lending Branch 03/31/16 3 2016 Chicago 3246275 C0044 3440 Mesta Road MA United States US 37228 12600 No Yes 10009920 101631 700 Open Active Business Banking B0001 Business Lending Online Banking 08/20/17 8 2017 San Francisco 3246325 W0026 5 Manley Alley CA United States US 75342 352400 No Yes 10009921 101631 700 Open Active Business Banking B0002 Merchant Services Agent 01/20/16 1 2016 Philedelphia 3246291 E0004 5 Manley Alley CA United States US 75342 352400 No Yes 10009922 102129 681 Open Active Business Banking B0001 Business Lending Branch 02/22/16 2 2016 San Francisco 3246395 W0028 2 Delladonna Junction CA United States US 47732 160900 No Yes 10009923 102129 681 Open Active Business Banking B0002 Merchant Services Branch 12/16/16 12 2016 San Francisco 3246347 W0026 2 Delladonna Junction CA United States US 47732 160900 No Yes 10009924 102974 517 Open Active Business Banking B0001 Business Lending Branch 10/21/17 10 2017 Chicago 3246288 C0045 74251 1st Circle CA United States US 77386 8100 No Yes 10009925 102974 517 Open Active Business Banking B0002 Merchant Services Agent 03/12/17 3 2017 Boston 3246171 E0007 74251 1st Circle CA United States US 77386 8100 Yes Yes 10009926 104025 722 Open Active Business Banking B0001 Business Lending Online Banking 10/28/17 10 2017 San Francisco 3246381 W0031 27 Maywood Circle CA United States US 27455 8400 No Yes 10009927 100369 653 Open Active Business Banking B0001 Business Lending Agent 03/15/16 3 2016 San Francisco 3246152 W0028 7177 Thackeray Terrace CA United States US 98442 481300 No Yes 10009928 100369 653 Open Active Business Banking B0001 Business Lending Agent 05/28/17 5 2017 New York City 3246245 E0017 7177 Thackeray Terrace CA United States US 98442 481300 No Yes 10009929 101949 565 Open Active Business Banking B0001 Business Lending Online Banking 09/21/17 9 2017 Boston 3246102 E0009 2 David Parkway CA United States US 32220 277200 No Yes 10009930 101949 565 Open Active Business Banking B0002 Merchant Services Online Banking 01/09/17 1 2017 New York City 3246316 E0011 2 David Parkway CA United States US 32220 277200 No Yes 10009931 102845 696 Open Inactive Business Banking B0001 Business Lending Branch 05/25/17 5 2017 San Francisco 3246392 W0028 89 Transport Road GA United States US 76598 29300 No Yes 10009932 104300 850 Open Active Business Banking B0001 Business Lending Branch 07/17/17 7 2017 Boston 3246449 E0007 57152 Clemons Drive CA United States US 40546 36800 No Yes 10009933 104300 850 Open Active Business Banking B0002 Merchant Services Branch 02/06/16 2 2016 Boston 3246102 E0009 57152 Clemons Drive CA United States US 40546 36800 No Yes 10009934 105292 727 Open Active Business Banking B0001 Business Lending Online Banking 09/23/16 9 2016 Washington 3246137 E0002 9286 Raven Terrace RI United States US 2905 478900 No Yes 10009935 105441 770 Open Active Business Banking B0002 Merchant Services Branch 04/26/16 4 2016 Los Angles 3246235 W0034 5 Arrowood Drive TX United States US 77493 163600 No Yes 10009936 105912 835 Terminated Terminated Business Banking B0001 Business Lending Online Banking 09/09/17 9 2017 San Francisco 3246444 W0031 391 Northland Avenue MT United States US 59806 1400 10/04/17 No Yes 10009937 106430 850 Open Active Business Banking B0001 Business Lending Online Banking 02/21/16 2 2016 Washington 3246237 E0002 641 Namekagon Way TX United States US 79928 65600 No Yes 10009938 107406 684 Open Active Business Banking B0001 Business Lending Online Banking 02/16/16 2 2016 New York City 3246104 E0016 76 2nd Terrace OH United States US 44485 318200 No Yes 10009939 100347 720 Open Active Business Banking B0001 Business Lending Branch 07/09/16 7 2016 San Francisco 3246152 W0028 64 Orin Pass NY United States US 48335 147300 No Yes 10009940 100347 720 Open Active Business Banking B0001 Business Lending Online Banking 08/06/17 8 2017 Chicago 3246301 C0043 64 Orin Pass NY United States US 48335 147300 No Yes 10009941 102736 534 Open Active Business Banking B0001 Business Lending Branch 08/24/17 8 2017 Los Angles 3246146 W0037 58052 Melvin Trail MA United States US 24024 187200 No Yes 10009942 103765 631 Open Active Business Banking B0001 Business Lending Branch 01/28/16 1 2016 San Francisco 3246325 W0026 644 Main Park MA United States US 32220 461600 No Yes 10009943 104055 774 Open Active Business Banking B0001 Business Lending Online Banking 08/27/17 8 2017 Los Angles 3246183 W0036 435 Susan Plaza IL United States US 46825 61600 No Yes 10009944 104577 731 Terminated Terminated Business Banking B0002 Merchant Services Branch 07/05/17 7 2017 New York City 3246119 E0017 6 Del Sol Lane NY United States US 10009 52700 11/12/17 No Yes Incentive Program 10009945 105209 690 Open Active Business Banking B0001 Business Lending Branch 07/13/16 7 2016 New York City 3246299 E0017 0 Homewood Drive CA United States US 92555 98000 No Yes 10009946 106029 647 Open Active Business Banking B0001 Business Lending Online Banking 03/13/17 3 2017 Chicago 3246301 C0043 121 Dennis Drive AZ United States US 85754 221300 No Yes 10009947 106349 688 Open Active Business Banking B0002 Merchant Services Online Banking 12/18/16 12 2016 Atlanta 3246322 E0024 2 Pennsylvania Parkway MA United States US 2283 392200 No Yes 10009948 107026 729 Terminated Terminated Business Banking B0001 Business Lending Branch 04/20/17 4 2017 New York City 3246445 E0011 1914 5th Road LA United States US 70826 276500 07/27/17 No Yes 10009949 100345 842 Open Active Business Banking B0001 Business Lending Agent 06/27/17 6 2017 San Francisco 3246116 W0027 0 Hudson Center IL United States US 71137 400600 No Yes 10009950 100603 702 Open Active Business Banking B0001 Business Lending Online Banking 09/16/17 9 2017 Chicago 3246268 C0045 34343 Tennyson Park MA United States US 23285 71100 No Yes 10009951 101079 846 Open Active Business Banking B0001 Business Lending Branch 01/25/17 1 2017 Charlotte 3246191 E0023 98717 Sunbrook Pass NY United States US 70836 498000 No Yes 10009952 101110 613 Open Active Business Banking B0001 Business Lending Branch 07/07/16 7 2016 Charlotte 3246153 E0022 454 Lotheville Hill NY United States US 44177 13400 No Yes 10009953 101110 613 Open Active Business Banking B0001 Business Lending Branch 08/25/16 8 2016 San Francisco 3246124 W0031 454 Lotheville Hill NY United States US 44177 13400 No Yes 10009954 101162 701 Open Active Business Banking B0001 Business Lending Branch 10/12/17 10 2017 New York City 3246361 E0018 4784 Lakeland Parkway NC United States US 99790 449500 No Yes 10009955 101162 701 Open Active Business Banking B0002 Merchant Services Branch 11/12/16 11 2016 Los Angles 3246312 W0036 4784 Lakeland Parkway NC United States US 99790 449500 No Yes 10009956 102491 780 Open Active Business Banking B0001 Business Lending Branch 12/01/16 12 2016 Washington 3246143 E0002 47 Stang Parkway GA United States US 21705 10000 No Yes 10009957 102491 780 Open Active Business Banking B0002 Merchant Services Online Banking 06/02/17 6 2017 San Francisco 3246463 W0033 47 Stang Parkway GA United States US 21705 10000 No Yes 10009958 102662 615 Open Inactive Business Banking B0001 Business Lending Branch 09/27/17 9 2017 San Francisco 3246324 W0029 5159 Elmside Center NY United States US 91205 180800 No Yes 10009959 102662 615 Open Active Business Banking B0002 Merchant Services Branch 01/29/16 1 2016 Washington 3246416 E0001 5159 Elmside Center NY United States US 91205 180800 No Yes 10009960 104219 788 Open Inactive Business Banking B0001 Business Lending Online Banking 01/17/17 1 2017 San Francisco 3246395 W0028 1 Russell Center IL United States US 55441 29500 No Yes 10009961 104219 788 Open Active Business Banking B0001 Business Lending Branch 08/14/16 8 2016 Washington 3246331 E0002 1 Russell Center IL United States US 55441 29500 No Yes 10009962 104571 798 Open Active Business Banking B0001 Business Lending Agent 07/13/16 7 2016 New York City 3246201 E0017 8 Heath Place VA United States US 24014 299300 No No 10009963 105802 815 Open Active Business Banking B0002 Merchant Services Online Banking 04/14/16 4 2016 Chicago 3246256 C0043 54 Jenifer Junction CA United States US 91606 357700 No Yes 10009964 106187 669 Open Active Business Banking B0002 Merchant Services Branch 03/15/17 3 2017 Chicago 3246447 C0041 9008 Morningstar Court NC United States US 28215 8300 No Yes 10009965 106262 838 Open Active Business Banking B0002 Merchant Services Branch 09/28/16 9 2016 Boston 3246189 E0008 22384 Pearson Center CO United States US 80223 142900 No Yes 10009966 106305 735 Terminated Terminated Business Banking B0001 Business Lending Branch 07/19/16 7 2016 New York City 3246450 E0013 34 Cody Parkway TN United States US 38119 455900 09/17/16 No Yes 10009967 106370 695 Open Active Business Banking B0001 Business Lending Online Banking 04/18/16 4 2016 New York City 3246154 E0018 6718 Schlimgen Crossing CA United States US 91841 337300 No No 10009968 106469 754 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 09/15/16 9 2016 Washington 3246194 E0001 92 Messerschmidt Circle KS United States US 66699 203800 01/05/17 No Yes 10009969 106758 531 Terminated Terminated Business Banking B0002 Merchant Services Agent 06/10/16 6 2016 Charlotte 3246314 E0023 6 Hintze Center CA United States US 92668 53700 08/11/16 No Yes 10009970 107242 511 Open Active Business Banking B0001 Business Lending Online Banking 05/12/17 5 2017 Charlotte 3246191 E0023 10302 Eliot Place WV United States US 25709 371800 No Yes 10009971 101454 657 Open Active Business Banking B0001 Business Lending Branch 05/20/17 5 2017 Charlotte 3246461 E0022 51 Michigan Circle NC United States US 21405 465700 No Yes 10009972 101700 568 Open Active Business Banking B0001 Business Lending Online Banking 11/26/16 11 2016 Washington 3246237 E0002 26578 Hauk Road MA United States US 20816 61800 No Yes 10009973 101700 568 Open Active Business Banking B0002 Merchant Services Branch 02/05/17 2 2017 San Francisco 3246272 W0033 26578 Hauk Road MA United States US 20816 61800 No Yes 10009974 102581 474 Open Active Business Banking B0001 Business Lending Branch 11/18/16 11 2016 New York City 3246316 E0011 73 Memorial Road MA United States US 3500 No Yes 10009975 102827 626 Open Active Business Banking B0001 Business Lending Branch 08/02/16 8 2016 New York City 3246405 E0012 600 Clemons Crossing GA United States US 32277 389400 No Yes 10009976 102827 626 Open Inactive Business Banking B0002 Merchant Services Online Banking 07/24/16 7 2016 Philedelphia 3246258 E0005 600 Clemons Crossing GA United States US 32277 389400 No Yes 10009977 103109 835 Open Inactive Business Banking B0001 Business Lending Online Banking 10/18/17 10 2017 New York City 3246185 E0019 6 Hanover Terrace IL United States US 33180 261100 No Yes 10009978 104686 743 Open Active Business Banking B0002 Merchant Services Branch 11/10/16 11 2016 San Francisco 3246395 W0028 8 Dennis Way MN United States US 55115 273700 No Yes 10009979 104879 650 Open Active Business Banking B0001 Business Lending Online Banking 01/24/17 1 2017 Charlotte 3246151 E0023 65 Chive Way NJ United States US 7112 178200 No Yes 10009980 104880 731 Terminated Terminated Business Banking B0001 Business Lending Branch 10/26/17 10 2017 Chicago 3246348 C0045 26 Becker Court NY United States US 10459 190900 10/31/17 No Yes 10009981 105005 647 Open Active Business Banking B0001 Business Lending Online Banking 08/03/17 8 2017 Boston 3246449 E0007 123 Eastlawn Park LA United States US 71208 298200 No Yes 10009982 106299 613 Open Active Business Banking B0002 Merchant Services Branch 07/11/17 7 2017 Charlotte 3246153 E0022 6786 Bobwhite Place NY United States US 11431 6000 No Yes 10009983 106306 850 Open Active Business Banking B0001 Business Lending Online Banking 04/26/17 4 2017 Chicago 3246399 C0042 03811 Northridge Center TX United States US 79940 346800 No Yes 10009984 106992 760 Terminated Terminated Business Banking B0002 Merchant Services Branch 03/30/16 3 2016 Charlotte 3246255 E0023 42880 Meadow Valley Terrace NE United States US 68179 106100 05/28/16 No Yes 10009985 100068 705 Open Active Business Banking B0001 Business Lending Branch 01/28/16 1 2016 Chicago 3246213 C0043 3 Meadow Ridge Road NY United States US 93381 139700 No Yes 10009986 100394 850 Open Active Business Banking B0001 Business Lending Branch 03/08/17 3 2017 New York City 3246351 E0017 56833 Nevada Center IL United States US 67260 275000 No Yes 10009987 100394 850 Open Active Business Banking B0001 Business Lending Branch 10/03/16 10 2016 Los Angles 3246146 W0037 56833 Nevada Center IL United States US 67260 275000 No Yes 10009988 101489 703 Open Active Business Banking B0001 Business Lending Branch 03/28/16 3 2016 Los Angles 3246309 W0037 1 Reindahl Park CA United States US 84110 13300 No Yes 10009989 101834 605 Open Inactive Business Banking B0001 Business Lending Branch 07/12/16 7 2016 New York City 3246400 E0011 MA United States US 34643 11400 No Yes 10009990 102217 496 Open Active Business Banking B0001 Business Lending Online Banking 10/24/16 10 2016 San Francisco 3246287 W0028 77277 Macpherson Trail NY United States US 27409 18000 No Yes 10009991 102276 738 Open Active Business Banking B0001 Business Lending Online Banking 02/21/17 2 2017 Atlanta 3246296 E0025 9 Daystar Hill MA United States US 85025 6900 No No 10009992 103264 711 Open Active Business Banking B0001 Business Lending Agent 08/06/16 8 2016 San Francisco 3246444 W0031 954 Blue Bill Park Drive MA United States US 99210 8600 No No 10009993 103264 711 Open Active Business Banking B0002 Merchant Services Online Banking 12/21/16 12 2016 San Francisco 3246211 W0032 954 Blue Bill Park Drive MA United States US 99210 8600 No Yes 10009994 103670 622 Open Inactive Business Banking B0001 Business Lending Branch 07/09/17 7 2017 New York City 3246134 E0016 255 Kedzie Road MA United States US 32868 16300 No Yes 10009995 106057 695 Open Active Business Banking B0001 Business Lending Online Banking 09/07/16 9 2016 Philedelphia 3246243 E0004 1964 Hagan Plaza FL United States US 34665 336300 No Yes 10009996 106086 702 Open Active Business Banking B0002 Merchant Services Branch 08/07/16 8 2016 Chicago 3246184 C0042 58615 Ridgeway Junction IN United States US 46254 221400 No Yes 10009997 106614 849 Open Active Business Banking B0002 Merchant Services Online Banking 06/17/16 6 2016 Boston 3246429 E0006 99127 Dixon Hill NM United States US 87115 437000 No Yes 10009998 100179 646 Open Active Business Banking B0001 Business Lending Branch 04/22/17 4 2017 Philedelphia 3246397 E0003 63590 Westport Terrace CA United States US 66611 38200 No No 10009999 100179 646 Open Active Business Banking B0002 Merchant Services Branch 06/10/17 6 2017 Chicago 3246145 C0041 63590 Westport Terrace CA United States US 66611 38200 No Yes 10010000 100327 727 Open Active Business Banking B0001 Business Lending Online Banking 01/29/17 1 2017 Washington 3246237 E0002 0409 Marcy Lane MA United States US 6705 2900 No Yes 10010001 102089 779 Open Active Business Banking B0001 Business Lending Branch 02/10/16 2 2016 Chicago 3246108 C0043 CA United States US 94110 14000 No Yes 10010002 102680 778 Open Active Business Banking B0001 Business Lending Online Banking 03/21/16 3 2016 Philedelphia 3246258 E0005 46867 Moose Hill IL United States US 94105 43600 No Yes 10010003 104101 611 Open Inactive Business Banking B0001 Business Lending Branch 10/08/17 10 2017 San Francisco 3246265 W0026 615 Harper Drive NY United States US 60646 12600 No Yes 10010004 104101 611 Open Active Business Banking B0002 Merchant Services Branch 02/13/16 2 2016 Chicago 3246133 C0042 615 Harper Drive NY United States US 60646 12600 No Yes 10010005 104504 749 Open Active Business Banking B0002 Merchant Services Branch 01/17/16 1 2016 San Francisco 3246152 W0028 2003 Farwell Center MO United States US 63136 327000 No Yes 10010006 104540 765 Open Active Business Banking B0001 Business Lending Branch 04/11/17 4 2017 Chicago 3246447 C0041 671 Mallard Avenue CO United States US 80127 536800 No No 10010007 105318 850 Terminated Terminated Business Banking B0002 Merchant Services Branch 10/27/16 10 2016 San Francisco 3246124 W0031 34062 Farmco Alley TX United States US 78426 155600 12/04/16 No Yes 10010008 105448 778 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 02/18/17 2 2017 New York City 3246219 E0016 77 Northland Lane IA United States US 52410 526300 06/06/17 No Yes 10010009 105448 778 Open Active Business Banking B0001 Business Lending Online Banking 07/15/17 7 2017 Washington 3246237 E0002 9 Sunbrook Junction TX United States US 76129 408800 No Yes 10010010 100960 681 Open Active Business Banking B0001 Business Lending Branch 01/21/17 1 2017 Seattle 3246375 W0039 27 Schurz Terrace CA United States US 46295 323600 No Yes 10010011 100960 681 Open Active Business Banking B0001 Business Lending Agent 07/07/16 7 2016 New York City 3246426 E0017 27 Schurz Terrace CA United States US 46295 323600 No No 10010012 102295 831 Open Active Business Banking B0001 Business Lending Online Banking 09/23/17 9 2017 New York City 3246201 E0017 789 Longview Crossing MA United States US 32627 65600 No Yes 10010013 102420 556 Open Active Business Banking B0001 Business Lending Branch 01/19/16 1 2016 San Francisco 3246279 W0026 89527 Hazelcrest Street IL United States US 53405 11200 No Yes 10010014 102420 556 Open Active Business Banking B0002 Merchant Services Branch 08/05/17 8 2017 Charlotte 3246191 E0023 89527 Hazelcrest Street IL United States US 53405 11200 No Yes 10010015 102559 695 Open Active Business Banking B0001 Business Lending Branch 04/11/17 4 2017 Boston 3246311 E0007 90033 Vidon Junction CA United States US 88579 453500 No Yes 10010016 102559 695 Open Inactive Business Banking B0002 Merchant Services Online Banking 10/21/17 10 2017 Philedelphia 3246383 E0005 90033 Vidon Junction CA United States US 88579 453500 No Yes 10010017 103562 712 Open Active Business Banking B0001 Business Lending Branch 01/27/16 1 2016 New York City 3246188 E0013 4 Luster Plaza CA United States US 88563 326600 No Yes 10010018 103599 711 Open Active Business Banking B0001 Business Lending Branch 09/19/16 9 2016 Chicago 3246412 C0045 4027 Spenser Hill MA United States US 94137 3900 No Yes 10010019 103599 711 Open Active Business Banking B0002 Merchant Services Branch 03/17/17 3 2017 Chicago 3246157 C0043 4027 Spenser Hill MA United States US 94137 3900 No Yes 10010020 105328 575 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 12/11/16 12 2016 New York City 3246134 E0016 61 Leroy Alley MA United States US 2162 121900 01/02/17 No Yes 10010021 105723 801 Open Active Business Banking B0002 Merchant Services Branch 03/30/17 3 2017 Chicago 3246357 C0043 8895 Prairie Rose Junction MD United States US 21239 62100 No Yes 10010022 105801 612 Terminated Terminated Business Banking B0002 Merchant Services Branch 07/25/17 7 2017 Boston 3246297 E0009 5963 Weeping Birch Street FL United States US 32526 521700 08/19/17 No Yes 10010023 106419 757 Open Active Business Banking B0002 Merchant Services Online Banking 05/11/17 5 2017 Boston 3246259 E0009 7819 Monterey Parkway IA United States US 50305 490200 No Yes 10010024 106456 850 Open Active Business Banking B0001 Business Lending Online Banking 02/20/17 2 2017 New York City 3246109 E0015 040 5th Center SC United States US 29225 330900 No Yes 10010025 100309 787 Open Active Business Banking B0001 Business Lending Agent 02/05/17 2 2017 Washington 3246416 E0001 96446 Porter Place MA United States US 40524 29900 No No 10010026 100662 640 Open Active Business Banking B0001 Business Lending Online Banking 01/22/17 1 2017 Washington 3246380 E0002 3676 Veith Lane NY United States US 61635 259700 No Yes 10010027 101406 627 Open Active Business Banking B0001 Business Lending Online Banking 07/16/17 7 2017 Chicago 3246320 C0042 5089 Dapin Point IL United States US 71166 16600 No Yes 10010028 101406 627 Open Active Business Banking B0002 Merchant Services Branch 06/03/17 6 2017 Chicago 3246412 C0045 5089 Dapin Point IL United States US 71166 16600 No Yes 10010029 102485 741 Open Active Business Banking B0001 Business Lending Agent 04/03/17 4 2017 New York City 3246443 E0014 88 Forest Dale Pass NY United States US 38114 255800 No No 10010030 102485 741 Open Active Business Banking B0002 Merchant Services Branch 08/04/17 8 2017 Chicago 3246313 C0045 88 Forest Dale Pass NY United States US 38114 255800 No Yes 10010031 104924 763 Terminated Terminated Business Banking B0002 Merchant Services Branch 11/28/16 11 2016 Washington 3246143 E0002 3731 Talmadge Way TX United States US 76796 105000 01/14/17 No Yes 10010032 105338 578 Terminated Terminated Business Banking B0002 Merchant Services Branch 02/19/17 2 2017 Boston 3246215 E0007 33554 Monica Court CA United States US 92121 270700 04/05/17 No Yes 10010033 105626 683 Open Active Business Banking B0002 Merchant Services Online Banking 10/21/17 10 2017 Chicago 3246357 C0043 5 Iowa Trail CO United States US 80045 478200 No Yes 10010034 102047 537 Open Active Business Banking B0001 Business Lending Online Banking 01/14/17 1 2017 Philedelphia 3246383 E0005 0 Northland Circle NC United States US 2142 363700 No Yes 10010035 103819 822 Open Active Business Banking B0001 Business Lending Online Banking 05/27/16 5 2016 Chicago 3246442 C0042 6 Dapin Drive NY United States US 79188 285400 No Yes 10010036 103819 822 Open Active Business Banking B0001 Business Lending Online Banking 06/16/17 6 2017 Chicago 3246402 C0045 6 Dapin Drive NY United States US 79188 285400 No Yes 10010037 104038 725 Open Active Business Banking B0001 Business Lending Online Banking 06/25/17 6 2017 Philedelphia 3246147 E0005 23 Iowa Point IL United States US 67230 30500 No Yes 10010038 106480 734 Open Active Business Banking B0002 Merchant Services Online Banking 07/28/17 7 2017 New York City 3246245 E0017 49 Amoth Center NY United States US 11355 302200 No Yes Incentive Program 10010039 106615 722 Open Active Business Banking B0002 Merchant Services Branch 05/03/16 5 2016 Boston 3246123 E0006 53 Donald Street IN United States US 46207 380700 No No 10010040 100034 823 Open Inactive Business Banking B0001 Business Lending Online Banking 03/29/17 3 2017 Chicago 3246387 C0042 9 Westridge Court NC United States US 33018 94700 No Yes 10010041 104143 792 Open Active Business Banking B0001 Business Lending Branch 11/19/16 11 2016 New York City 3246316 E0011 356 Oriole Circle GA United States US 31704 171900 No Yes 10010042 104143 792 Open Active Business Banking B0002 Merchant Services Branch 08/23/17 8 2017 Charlotte 3246358 E0021 356 Oriole Circle GA United States US 31704 171900 No Yes 10010043 104355 797 Open Active Business Banking B0001 Business Lending Branch 11/08/16 11 2016 Washington 3246237 E0002 91912 Sherman Point GA United States US 78240 78800 No Yes 10010044 105205 850 Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/11/16 1 2016 New York City 3246199 E0013 51640 Sugar Junction TX United States US 78278 210700 05/07/16 No Yes 10010045 106454 753 Open Inactive Business Banking B0002 Merchant Services Online Banking 06/15/16 6 2016 Washington 3246380 E0002 95321 Independence Parkway CA United States US 90015 258700 No Yes 10010046 102244 850 Open Active Business Banking B0001 Business Lending Branch 05/26/17 5 2017 New York City 3246299 E0017 337 Daystar Junction CA United States US 32803 477600 No Yes 10010047 102244 850 Open Active Business Banking B0002 Merchant Services Branch 07/25/16 7 2016 New York City 3246188 E0013 337 Daystar Junction CA United States US 32803 477600 No Yes 10010048 102888 588 Open Active Business Banking B0001 Business Lending Agent 08/28/16 8 2016 Philedelphia 3246130 E0003 8190 Jenna Parkway GA United States US 34282 7600 Yes Yes 10010049 103238 679 Open Active Business Banking B0001 Business Lending Branch 07/02/17 7 2017 New York City 3246245 E0017 9688 Charing Cross Drive NY United States US 93794 193100 No Yes Incentive Program 10010050 103695 731 Open Inactive Business Banking B0001 Business Lending Branch 09/22/16 9 2016 Los Angles 3246459 W0035 698 Buena Vista Parkway MA United States US 48901 318300 No Yes 10010051 103695 731 Open Inactive Business Banking B0002 Merchant Services Branch 04/13/17 4 2017 San Francisco 3246307 W0026 698 Buena Vista Parkway MA United States US 48901 318300 No Yes 10010052 103703 698 Open Active Business Banking B0001 Business Lending Branch 04/23/17 4 2017 San Francisco 3246173 W0032 9 Northport Junction NC United States US 90189 102200 No Yes 10010053 104724 698 Terminated Terminated Business Banking B0002 Merchant Services Branch 05/08/17 5 2017 Seattle 3246300 W0039 473 Sutteridge Terrace TX United States US 76711 10300 06/26/17 No Yes 10010054 105536 791 Terminated Terminated Business Banking B0002 Merchant Services Branch 07/28/17 7 2017 Seattle 3246439 W0039 59459 Haas Parkway MI United States US 48555 329400 09/09/17 No Yes 10010055 106996 715 Open Active Business Banking B0001 Business Lending Branch 01/22/16 1 2016 Los Angles 3246267 W0036 668 Cordelia Place MI United States US 48076 149400 No Yes 10010056 100496 604 Open Active Business Banking B0001 Business Lending Agent 03/11/16 3 2016 Philedelphia 3246200 E0003 7 Golf Course Avenue IL United States US 77201 102900 No Yes 10010057 100586 711 Open Inactive Business Banking B0001 Business Lending Online Banking 05/03/16 5 2016 San Francisco 3246152 W0028 41 Manley Alley MA United States US 1152 48400 No Yes 10010058 100622 666 Open Active Business Banking B0001 Business Lending Online Banking 09/23/16 9 2016 Los Angles 3246414 W0035 0218 Heath Way IL United States US 45020 201300 No Yes 10010059 100622 666 Open Active Business Banking B0002 Merchant Services Branch 02/08/17 2 2017 Chicago 3246288 C0045 0218 Heath Way IL United States US 45020 201300 No Yes 10010060 101097 676 Open Active Business Banking B0001 Business Lending Online Banking 10/22/17 10 2017 Chicago 3246315 C0042 41999 Moulton Junction NY United States US 20535 150300 No Yes 10010061 101123 753 Open Active Business Banking B0001 Business Lending Agent 08/04/16 8 2016 New York City 3246361 E0018 487 Eggendart Place CA United States US 19141 294900 No Yes 10010062 101201 491 Open Active Business Banking B0001 Business Lending Branch 11/01/16 11 2016 New York City 3246219 E0016 8695 Knutson Lane GA United States US 23459 489700 No Yes 10010063 101595 779 Open Active Business Banking B0001 Business Lending Branch 12/14/16 12 2016 San Francisco 3246394 W0029 6 Miller Drive IL United States US 68164 144800 No Yes 10010064 103028 468 Open Active Business Banking B0001 Business Lending Branch 04/05/17 4 2017 Philedelphia 3246101 E0003 6640 Oriole Pass NY United States US 48930 280400 No Yes 10010065 104227 568 Open Active Business Banking B0001 Business Lending Online Banking 11/10/16 11 2016 New York City 3246454 E0011 9200 Tennessee Lane CA United States US 95108 28000 No Yes 10010066 104597 779 Open Active Business Banking B0001 Business Lending Branch 05/24/17 5 2017 Boston 3246221 E0006 8 Mcbride Road AZ United States US 85025 303500 No Yes 10010067 104820 793 Open Active Business Banking B0001 Business Lending Branch 02/18/17 2 2017 Atlanta 3246334 E0024 28 Nova Junction OH United States US 44177 51800 No Yes 10010068 104895 718 Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/12/16 6 2016 Boston 3246429 E0006 56958 Erie Place CA United States US 91210 280700 10/29/16 No Yes 10010069 105242 803 Terminated Terminated Business Banking B0001 Business Lending Agent 05/10/17 5 2017 Los Angles 3246267 W0036 2678 Division Court TX United States US 77030 544200 06/13/17 No Yes 10010070 105343 671 Open Active Business Banking B0001 Business Lending Agent 09/08/17 9 2017 New York City 3246450 E0013 1682 Meadow Valley Junction MO United States US 64199 355800 No Yes 10010071 105907 648 Open Active Business Banking B0001 Business Lending Online Banking 05/04/17 5 2017 Boston 3246297 E0009 86 Hooker Park IA United States US 50393 230900 No Yes 10010072 106088 474 Open Active Business Banking B0001 Business Lending Online Banking 09/10/16 9 2016 Chicago 3246286 C0044 79139 Hollow Ridge Hill FL United States US 33982 87700 No Yes 10010073 106702 829 Open Active Business Banking B0002 Merchant Services Branch 09/24/17 9 2017 Chicago 3246288 C0045 8 Harbort Center AR United States US 72916 370000 No Yes 10010074 100913 728 Open Active Business Banking B0001 Business Lending Branch 06/04/16 6 2016 Chicago 3246412 C0045 04 Dakota Alley MA United States US 90101 47400 No Yes 10010075 100913 728 Open Inactive Business Banking B0002 Merchant Services Online Banking 09/17/16 9 2016 San Francisco 3246420 W0031 04 Dakota Alley MA United States US 90101 47400 No Yes 10010076 102506 811 Open Active Business Banking B0001 Business Lending Online Banking 03/24/16 3 2016 New York City 3246245 E0017 14 Truax Alley GA United States US 19805 8200 No Yes 10010077 102506 811 Open Inactive Business Banking B0002 Merchant Services Branch 03/24/17 3 2017 San Francisco 3246363 W0027 14 Truax Alley GA United States US 19805 8200 No Yes 10010078 103065 850 Open Active Business Banking B0001 Business Lending Online Banking 08/11/16 8 2016 New York City 3246180 E0011 7969 Haas Court GA United States US 92710 15500 No Yes 10010079 103065 850 Open Active Business Banking B0002 Merchant Services Online Banking 10/15/16 10 2016 Boston 3246128 E0009 7969 Haas Court GA United States US 92710 15500 No Yes 10010080 103116 785 Open Active Business Banking B0001 Business Lending Online Banking 06/02/16 6 2016 Chicago 3246447 C0041 4 Lawn Terrace IL United States US 33261 403800 No Yes 10010081 103116 785 Open Active Business Banking B0001 Business Lending Branch 05/06/16 5 2016 New York City 3246178 E0017 4 Lawn Terrace IL United States US 33261 403800 No Yes 10010082 103813 593 Open Active Business Banking B0001 Business Lending Branch 05/29/16 5 2016 San Francisco 3246391 W0027 0934 Cambridge Point NY United States US 74133 264500 No Yes 10010083 103856 730 Terminated Terminated Business Banking B0001 Business Lending Online Banking 07/10/17 7 2017 New York City 3246199 E0013 639 Doe Crossing Junction CA United States US 35895 8100 08/29/17 No Yes 10010084 103856 730 Terminated Terminated Business Banking B0002 Merchant Services Branch 06/08/17 6 2017 Boston 3246389 E0010 639 Doe Crossing Junction CA United States US 35895 8100 07/29/17 No Yes 10010085 104483 721 Open Active Business Banking B0001 Business Lending Branch 07/27/17 7 2017 New York City 3246178 E0017 24 Golf View Hill MA United States US 43615 25200 No No Incentive Program 10010086 104483 721 Open Active Business Banking B0002 Merchant Services Branch 06/28/17 6 2017 San Francisco 3246246 W0027 24 Golf View Hill MA United States US 43615 25200 No Yes 10010087 104512 611 Open Active Business Banking B0002 Merchant Services Branch 04/19/16 4 2016 New York City 3246142 E0019 3 Waywood Place TX United States US 78044 343800 No Yes 10010088 104887 850 Open Active Business Banking B0001 Business Lending Online Banking 08/30/17 8 2017 Chicago 3246360 C0043 00 Homewood Plaza MO United States US 64193 522000 No Yes 10010089 106024 719 Open Active Business Banking B0002 Merchant Services Online Banking 01/24/17 1 2017 Chicago 3246163 C0045 4 Independence Court NY United States US 10099 41800 No Yes 10010090 106780 656 Open Active Business Banking B0002 Merchant Services Branch 06/22/16 6 2016 Boston 3246128 E0009 0 Main Trail CA United States US 90831 75400 No Yes 10010091 107434 810 Open Active Business Banking B0001 Business Lending Online Banking 07/11/17 7 2017 Atlanta 3246322 E0024 227 Nobel Plaza MO United States US 64149 330700 No Yes 10010092 100311 799 Open Active Business Banking B0001 Business Lending Agent 07/23/17 7 2017 Chicago 3246256 C0043 7 Mayer Crossing CA United States US 25326 214900 No Yes 10010093 100311 799 Open Active Business Banking B0002 Merchant Services Agent 02/20/16 2 2016 San Francisco 3246463 W0033 7 Mayer Crossing CA United States US 25326 214900 No Yes 10010094 104413 631 Open Active Business Banking B0001 Business Lending Agent 04/16/16 4 2016 New York City 3246445 E0011 9139 Pepper Wood Crossing GA United States US 46221 186400 No Yes 10010095 104413 631 Open Active Business Banking B0002 Merchant Services Online Banking 02/12/16 2 2016 Charlotte 3246181 E0021 9139 Pepper Wood Crossing GA United States US 46221 186400 No Yes 10010096 104705 850 Open Active Business Banking B0001 Business Lending Branch 03/04/17 3 2017 Los Angles 3246267 W0036 8916 Welch Court CA United States US 90094 76900 No Yes 10010097 106932 723 Open Active Business Banking B0001 Business Lending Online Banking 07/06/16 7 2016 Boston 3246102 E0009 30 Farmco Park MA United States US 1152 149800 No Yes 10010098 100209 820 Open Active Business Banking B0001 Business Lending Branch 03/27/16 3 2016 New York City 3246421 E0020 30 Meadow Ridge Lane NY United States US 93726 444700 No Yes 10010099 100209 820 Open Active Business Banking B0002 Merchant Services Branch 03/02/16 3 2016 Los Angles 3246114 W0035 30 Meadow Ridge Lane NY United States US 93726 444700 No Yes 10010100 102363 653 Open Active Business Banking B0001 Business Lending Branch 04/25/16 4 2016 Chicago 3246129 C0044 1080 Ridge Oak Avenue MA United States US 70165 12200 No Yes 10010101 102607 650 Open Active Business Banking B0001 Business Lending Branch 07/17/16 7 2016 Boston 3246298 E0006 9 Corben Point IL United States US 10019 136100 No Yes 10010102 102607 650 Open Inactive Business Banking B0002 Merchant Services Online Banking 01/31/17 1 2017 New York City 3246278 E0017 9 Corben Point IL United States US 10019 136100 No Yes 10010103 102766 719 Open Active Business Banking B0001 Business Lending Branch 12/17/16 12 2016 Los Angles 3246235 W0034 7 Carberry Terrace GA United States US 78789 2500 No Yes 10010104 102766 719 Open Active Business Banking B0002 Merchant Services Branch 06/04/16 6 2016 San Francisco 3246272 W0033 7 Carberry Terrace GA United States US 78789 2500 No Yes 10010105 102787 733 Open Active Business Banking B0001 Business Lending Branch 09/30/16 9 2016 New York City 3246176 E0018 2 Messerschmidt Place CA United States US 77015 4000 No Yes 10010106 104947 608 Terminated Terminated Business Banking B0002 Merchant Services Branch 10/02/16 10 2016 New York City 3246188 E0013 048 Express Avenue DC United States US 20016 205600 02/11/17 No No 10010107 106293 740 Open Active Business Banking B0002 Merchant Services Online Banking 10/31/17 10 2017 New York City 3246405 E0012 6 Sunbrook Crossing AL United States US 35225 215400 No Yes 10010108 100268 761 Open Active Business Banking B0001 Business Lending Agent 10/17/17 10 2017 Chicago 3246336 C0043 03 Trailsway Parkway NC United States US 36616 137900 No Yes 10010109 100268 761 Open Active Business Banking B0001 Business Lending Online Banking 04/03/16 4 2016 San Francisco 3246324 W0029 03 Trailsway Parkway NC United States US 36616 137900 No Yes 10010110 101478 529 Open Active Business Banking B0001 Business Lending Agent 08/22/16 8 2016 San Francisco 3246392 W0028 69 Kennedy Junction IL United States US 94297 172000 No Yes 10010111 101478 529 Open Active Business Banking B0002 Merchant Services Branch 03/12/17 3 2017 Chicago 3246402 C0045 69 Kennedy Junction IL United States US 94297 172000 No Yes 10010112 101482 622 Open Active Business Banking B0001 Business Lending Online Banking 05/04/17 5 2017 New York City 3246405 E0012 45777 Brentwood Road CA United States US 20575 401900 No Yes 10010113 101482 622 Open Active Business Banking B0001 Business Lending Online Banking 01/15/17 1 2017 Boston 3246449 E0007 45777 Brentwood Road CA United States US 20575 401900 No Yes 10010114 103730 797 Open Inactive Business Banking B0001 Business Lending Online Banking 10/04/16 10 2016 New York City 3246188 E0013 64904 Laurel Center IL United States US 21265 81700 No Yes 10010115 103905 819 Open Active Business Banking B0001 Business Lending Online Banking 10/13/17 10 2017 Charlotte 3246314 E0023 166 Dapin Trail CA United States US 94280 58100 No Yes 10010116 104759 806 Open Active Business Banking B0002 Merchant Services Branch 08/04/16 8 2016 Philedelphia 3246291 E0004 7446 Kipling Drive TX United States US 79699 132000 No Yes 10010117 104884 592 Open Active Business Banking B0002 Merchant Services Online Banking 01/19/17 1 2017 San Francisco 3246211 W0032 84093 Fulton Hill MO United States US 63131 470500 No Yes 10010118 105171 717 Terminated Terminated Business Banking B0001 Business Lending Branch 01/31/17 1 2017 Chicago 3246376 C0045 0 Tennessee Lane WV United States US 25313 137700 04/22/17 No Yes 10010119 105867 751 Open Active Business Banking B0002 Merchant Services Branch 02/06/17 2 2017 Chicago 3246286 C0044 5879 Superior Parkway CA United States US 90020 458600 No Yes 10010120 105986 799 Open Active Business Banking B0001 Business Lending Branch 07/01/17 7 2017 New York City 3246409 E0016 142 Eliot Parkway MO United States US 63110 498000 No Yes 10010121 106589 629 Open Active Business Banking B0001 Business Lending Online Banking 03/04/16 3 2016 Boston 3246449 E0007 1324 Bay Park KY United States US 40205 119400 No Yes 10010122 107122 789 Open Active Business Banking B0001 Business Lending Online Banking 07/04/16 7 2016 Boston 3246179 E0006 38516 Sutteridge Park TX United States US 77050 79200 No Yes 10010123 100292 721 Open Active Business Banking B0001 Business Lending Online Banking 10/18/16 10 2016 Philedelphia 3246294 E0004 39 Logan Lane GA United States US 85072 151100 No Yes 10010124 101217 713 Open Active Business Banking B0001 Business Lending Branch 08/17/17 8 2017 San Francisco 3246170 W0030 397 Banding Crossing NY United States US 10115 347800 No Yes 10010125 101217 713 Open Active Business Banking B0001 Business Lending Online Banking 06/06/16 6 2016 Los Angles 3246423 W0035 397 Banding Crossing NY United States US 10115 347800 No Yes 10010126 101682 671 Open Active Business Banking B0001 Business Lending Branch 08/04/17 8 2017 New York City 3246400 E0011 74891 Hagan Court CA United States US 88530 1000 No Yes 10010127 101682 671 Open Active Business Banking B0002 Merchant Services Online Banking 11/28/16 11 2016 Charlotte 3246181 E0021 74891 Hagan Court CA United States US 88530 1000 No Yes 10010128 103224 649 Open Active Business Banking B0001 Business Lending Online Banking 01/10/17 1 2017 San Francisco 3246374 W0029 846 Hauk Place IL United States US 96805 189000 No Yes 10010129 103880 722 Open Active Business Banking B0001 Business Lending Branch 09/15/16 9 2016 Seattle 3246139 W0040 9 Village Trail GA United States US 29905 46900 No Yes 10010130 103880 722 Open Active Business Banking B0002 Merchant Services Branch 11/20/16 11 2016 San Francisco 3246124 W0031 9 Village Trail GA United States US 29905 46900 No Yes 10010131 105372 539 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 04/11/17 4 2017 Los Angles 3246423 W0035 0 Menomonie Crossing NY United States US 14276 343200 06/22/17 No Yes 10010132 106387 688 Open Active Business Banking B0002 Merchant Services Online Banking 10/07/16 10 2016 Philedelphia 3246101 E0003 00 Jackson Lane NM United States US 87505 440900 No Yes 10010133 106731 771 Open Active Business Banking B0001 Business Lending Branch 02/27/16 2 2016 Chicago 3246360 C0043 1267 New Castle Crossing TX United States US 79405 441800 No Yes 10010134 106895 706 Open Active Business Banking B0002 Merchant Services Branch 06/16/17 6 2017 San Francisco 3246457 W0033 38009 Kipling Place IN United States US 46216 137100 No Yes 10010135 107219 712 Open Active Business Banking B0001 Business Lending Branch 07/23/17 7 2017 Philedelphia 3246397 E0003 58959 Larry Court WV United States US 25331 145000 No Yes 10010136 100165 744 Open Inactive Business Banking B0001 Business Lending Branch 09/02/16 9 2016 New York City 3246134 E0016 3181 Park Meadow Terrace NC United States US 90505 240900 No Yes 10010137 100588 790 Open Active Business Banking B0001 Business Lending Online Banking 08/18/16 8 2016 New York City 3246111 E0018 8662 Gina Court IL United States US 36114 269500 No Yes 10010138 100750 725 Open Active Business Banking B0001 Business Lending Online Banking 06/21/17 6 2017 Chicago 3246388 C0045 2020 Charing Cross Trail NY United States US 73114 420100 No Yes 10010139 100750 725 Open Active Business Banking B0002 Merchant Services Agent 09/03/16 9 2016 Seattle 3246375 W0039 2020 Charing Cross Trail NY United States US 73114 420100 No Yes 10010140 101619 782 Open Active Business Banking B0001 Business Lending Online Banking 07/26/17 7 2017 Boston 3246171 E0007 38 Maple Pass MA United States US 35279 437200 No Yes 10010141 101619 782 Open Active Business Banking B0002 Merchant Services Online Banking 06/23/17 6 2017 Charlotte 3246181 E0021 38 Maple Pass MA United States US 35279 437200 No Yes 10010142 102722 818 Open Active Business Banking B0001 Business Lending Online Banking 04/02/16 4 2016 New York City 3246454 E0011 9238 Hagan Drive GA United States US 25770 176800 No Yes 10010143 102814 812 Open Active Business Banking B0001 Business Lending Agent 04/10/16 4 2016 Charlotte 3246461 E0022 73 Clemons Lane IL United States US 45490 148300 No Yes 10010144 102814 812 Open Active Business Banking B0002 Merchant Services Branch 01/12/16 1 2016 Chicago 3246407 C0042 73 Clemons Lane IL United States US 45490 148300 No Yes 10010145 103259 632 Open Inactive Business Banking B0001 Business Lending Branch 05/18/17 5 2017 Chicago 3246108 C0043 4039 Lawn Hill GA United States US 23203 411900 No No 10010146 105308 691 Open Active Business Banking B0002 Merchant Services Agent 06/15/16 6 2016 Los Angles 3246267 W0036 327 Coleman Way MI United States US 48550 43100 No Yes 10010147 106442 795 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 07/15/16 7 2016 Chicago 3246348 C0045 448 Waxwing Parkway WV United States US 25716 101000 11/09/16 No Yes 10010148 106461 786 Terminated Terminated Business Banking B0001 Business Lending Branch 07/03/16 7 2016 Chicago 3246275 C0044 60 Rutledge Point FL United States US 34205 433300 08/01/16 No Yes 10010149 107396 763 Terminated Terminated Business Banking B0001 Business Lending Branch 05/11/17 5 2017 Chicago 3246442 C0042 080 Corry Avenue AL United States US 35254 442200 08/17/17 No Yes 10010150 100566 762 Open Active Business Banking B0001 Business Lending Online Banking 02/14/16 2 2016 Los Angles 3246206 W0035 83 Fremont Plaza IL United States US 2163 21000 No Yes 10010151 100566 762 Open Active Business Banking B0001 Business Lending Branch 07/29/17 7 2017 New York City 3246119 E0017 83 Fremont Plaza IL United States US 2163 21000 No No Incentive Program 10010152 100824 762 Open Active Business Banking B0001 Business Lending Branch 12/25/16 12 2016 Los Angles 3246283 W0035 24790 Independence Road MA United States US 70187 90500 No Yes 10010153 103259 632 Open Inactive Business Banking B0001 Business Lending Branch 02/11/17 2 2017 Chicago 3246157 C0043 913 Green Trail NC United States US 45203 350300 No Yes 10010154 103259 632 Open Active Business Banking B0002 Merchant Services Branch 03/01/17 3 2017 Chicago 3246241 C0042 913 Green Trail NC United States US 45203 350300 No Yes 10010155 103755 654 Open Active Business Banking B0001 Business Lending Branch 10/12/17 10 2017 Los Angles 3246114 W0035 39 Washington Road MA United States US 6922 418100 No Yes 10010156 104519 669 Open Inactive Business Banking B0001 Business Lending Online Banking 04/17/17 4 2017 New York City 3246142 E0019 398 Hazelcrest Point OH United States US 44705 237400 No Yes 10010157 104625 718 Open Active Business Banking B0002 Merchant Services Branch 10/22/17 10 2017 Chicago 3246275 C0044 22 Victoria Parkway IN United States US 46805 55400 No Yes 10010158 104788 649 Terminated Terminated Business Banking B0002 Merchant Services Branch 10/05/16 10 2016 Washington 3246137 E0002 1918 Bellgrove Pass CA United States US 94263 87000 12/06/16 No No 10010159 105051 619 Terminated Terminated Business Banking B0002 Merchant Services Branch 02/24/16 2 2016 New York City 3246450 E0013 8483 Shelley Lane CO United States US 80925 119900 07/08/16 No Yes 10010160 105875 716 Open Active Business Banking B0002 Merchant Services Online Banking 12/19/16 12 2016 Seattle 3246198 W0039 303 Mifflin Alley NC United States US 27658 167600 No Yes 10010161 106488 638 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 03/23/16 3 2016 Chicago 3246275 C0044 05 Cordelia Circle DC United States US 20392 225500 05/17/16 No Yes 10010162 102639 676 Open Active Business Banking B0001 Business Lending Branch 06/22/17 6 2017 Boston 3246298 E0006 1807 Nancy Alley NY United States US 73129 435000 No Yes 10010163 103522 554 Open Active Business Banking B0001 Business Lending Branch 08/21/16 8 2016 Los Angles 3246283 W0035 86 Derek Park GA United States US 72916 8100 No Yes 10010164 103522 554 Open Inactive Business Banking B0002 Merchant Services Branch 02/11/17 2 2017 New York City 3246231 E0015 86 Derek Park GA United States US 72916 8100 No Yes 10010165 105376 442 Open Active Business Banking B0002 Merchant Services Branch 11/15/16 11 2016 New York City 3246351 E0017 5 Surrey Street OH United States US 45264 387000 No Yes 10010166 105647 604 Open Active Business Banking B0002 Merchant Services Branch 04/18/16 4 2016 Philedelphia 3246130 E0003 3 Heath Place LA United States US 70810 234200 No Yes 10010167 105761 700 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 08/24/16 8 2016 San Francisco 3246279 W0026 36187 Shopko Point OR United States US 97296 272600 11/24/16 No Yes 10010168 107420 680 Open Active Business Banking B0001 Business Lending Branch 09/01/17 9 2017 Charlotte 3246153 E0022 9322 Hanover Circle CO United States US 80127 373700 No Yes 10010169 102355 726 Open Active Business Banking B0001 Business Lending Online Banking 08/26/16 8 2016 Chicago 3246320 C0042 5 Bunker Hill Way GA United States US 31405 475300 No Yes 10010170 102355 726 Open Active Business Banking B0001 Business Lending Branch 10/09/16 10 2016 New York City 3246316 E0011 5 Bunker Hill Way GA United States US 31405 475300 No Yes 10010171 103271 765 Open Active Business Banking B0001 Business Lending Online Banking 02/03/16 2 2016 Chicago 3246407 C0042 7944 Melvin Parkway NY United States US 46867 100 No Yes 10010172 103271 765 Open Active Business Banking B0002 Merchant Services Branch 08/25/16 8 2016 Charlotte 3246314 E0023 7944 Melvin Parkway NY United States US 46867 100 No Yes 10010173 104097 616 Open Active Business Banking B0001 Business Lending Online Banking 04/05/16 4 2016 Chicago 3246417 C0044 8 Kingsford Trail CA United States US 78759 224500 No Yes 10010174 104421 672 Open Inactive Business Banking B0001 Business Lending Branch 02/28/16 2 2016 Philedelphia 3246243 E0004 001 Jenifer Place NY United States US 45490 25800 No Yes 10010175 104468 669 Open Inactive Business Banking B0001 Business Lending Branch 02/07/16 2 2016 New York City 3246201 E0017 483 Dunning Plaza GA United States US 29208 461900 No Yes 10010176 104468 669 Open Active Business Banking B0002 Merchant Services Online Banking 05/29/16 5 2016 Chicago 3246399 C0042 483 Dunning Plaza GA United States US 29208 461900 No Yes 10010177 104654 721 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 10/16/16 10 2016 Los Angles 3246312 W0036 6 Clarendon Park TX United States US 79916 258600 11/05/16 No Yes 10010178 105754 749 Open Active Business Banking B0002 Merchant Services Branch 06/21/17 6 2017 Boston 3246221 E0006 4 Meadow Vale Road SC United States US 29215 148600 No Yes 10010179 106460 633 Open Active Business Banking B0002 Merchant Services Agent 08/25/17 8 2017 Chicago 3246252 C0044 29442 Carpenter Alley TN United States US 37416 196100 No Yes 10010180 106681 579 Open Active Business Banking B0001 Business Lending Online Banking 08/07/16 8 2016 San Francisco 3246457 W0033 38234 Division Terrace LA United States US 71151 15800 No Yes 10010181 106766 787 Open Active Business Banking B0001 Business Lending Branch 05/30/16 5 2016 Chicago 3246360 C0043 1062 Vernon Street SD United States US 57105 413400 No Yes 10010182 101886 693 Open Active Business Banking B0001 Business Lending Branch 09/07/17 9 2017 Los Angles 3246235 W0034 597 Mccormick Circle NY United States US 90025 55300 No Yes 10010183 101886 693 Open Active Business Banking B0002 Merchant Services Online Banking 01/25/17 1 2017 Boston 3246297 E0009 597 Mccormick Circle NY United States US 90025 55300 No Yes 10010184 103136 775 Open Inactive Business Banking B0001 Business Lending Branch 10/03/16 10 2016 Boston 3246317 E0010 880 Blue Bill Park Drive MA United States US 44905 349100 No Yes 10010185 103231 763 Open Active Business Banking B0001 Business Lending Branch 08/23/16 8 2016 Chicago 3246289 C0041 04621 School Parkway CA United States US 55565 4600 No Yes 10010186 103829 618 Open Active Business Banking B0001 Business Lending Online Banking 12/30/16 12 2016 New York City 3246452 E0015 43 Menomonie Park GA United States US 40280 9300 No Yes 10010187 103829 618 Open Active Business Banking B0002 Merchant Services Branch 10/13/17 10 2017 Boston 3246259 E0009 43 Menomonie Park GA United States US 40280 9300 No Yes 10010188 105612 790 Open Active Business Banking B0001 Business Lending Online Banking 02/28/16 2 2016 Los Angles 3246267 W0036 7729 Mcguire Pass OH United States US 44125 43900 No Yes 10010189 105704 830 Open Inactive Business Banking B0002 Merchant Services Online Banking 04/22/17 4 2017 New York City 3246104 E0016 29 Schmedeman Crossing NY United States US 14276 100200 No Yes 10010190 106818 626 Open Active Business Banking B0002 Merchant Services Branch 10/04/17 10 2017 Chicago 3246145 C0041 38955 Schurz Junction CA United States US 95108 206600 No Yes 10010191 100014 771 Open Active Business Banking B0001 Business Lending Online Banking 11/26/16 11 2016 Boston 3246128 E0009 869 Parkside Junction IL United States US 61825 100 No Yes 10010192 100014 771 Open Active Business Banking B0002 Merchant Services Branch 09/29/16 9 2016 New York City 3246134 E0016 869 Parkside Junction IL United States US 61825 100 No Yes 10010193 101184 754 Open Active Business Banking B0001 Business Lending Online Banking 07/12/17 7 2017 New York City 3246231 E0015 2816 Bunker Hill Park CA United States US 30336 443700 No Yes 10010194 101184 754 Open Active Business Banking B0001 Business Lending Online Banking 07/08/17 7 2017 Seattle 3246186 W0039 2816 Bunker Hill Park CA United States US 30336 443700 No Yes 10010195 101673 666 Open Active Business Banking B0001 Business Lending Online Banking 01/26/16 1 2016 San Francisco 3246457 W0033 8098 Esch Pass NY United States US 65110 206400 No Yes 10010196 101673 666 Open Active Business Banking B0002 Merchant Services Branch 08/16/17 8 2017 San Francisco 3246392 W0028 8098 Esch Pass NY United States US 65110 206400 No Yes 10010197 103314 639 Open Inactive Business Banking B0001 Business Lending Online Banking 10/06/17 10 2017 Charlotte 3246314 E0023 434 Armistice Road IL United States US 55598 405300 No Yes 10010198 105834 674 Terminated Terminated Business Banking B0002 Merchant Services Branch 05/20/16 5 2016 Charlotte 3246151 E0023 99 Hoffman Terrace MN United States US 55114 181000 09/13/16 No Yes 10010199 106747 632 Open Active Business Banking B0002 Merchant Services Online Banking 05/05/17 5 2017 Boston 3246128 E0009 12 Golf View Center LA United States US 70616 87000 No Yes 10010200 100167 708 Open Active Business Banking B0001 Business Lending Branch 09/14/16 9 2016 New York City 3246405 E0012 635 Ramsey Center CA United States US 25711 293000 No Yes 10010201 102155 690 Open Active Business Banking B0001 Business Lending Online Banking 01/24/16 1 2016 Los Angles 3246435 W0035 6244 Monterey Drive CA United States US 23324 228800 No Yes 10010202 102245 845 Open Active Business Banking B0001 Business Lending Agent 04/30/16 4 2016 Boston 3246102 E0009 27285 Springs Avenue CA United States US 10292 357700 No Yes 10010203 102764 474 Open Active Business Banking B0001 Business Lending Online Banking 02/06/16 2 2016 San Francisco 3246324 W0029 2314 Hoffman Court GA United States US 92645 195500 No Yes 10010204 102764 474 Open Active Business Banking B0001 Business Lending Online Banking 08/25/17 8 2017 Boston 3246138 E0006 2314 Hoffman Court GA United States US 92645 195500 No Yes 10010205 103007 662 Open Active Business Banking B0001 Business Lending Online Banking 05/14/16 5 2016 Chicago 3246313 C0045 79 Carberry Road CA United States US 88558 70200 No Yes 10010206 103007 662 Open Active Business Banking B0002 Merchant Services Online Banking 04/16/16 4 2016 New York City 3246450 E0013 79 Carberry Road CA United States US 88558 70200 No Yes 10010207 103475 796 Open Active Business Banking B0001 Business Lending Online Banking 03/07/16 3 2016 Boston 3246317 E0010 03181 Briar Crest Point IL United States US 11210 10900 No Yes 10010208 103475 796 Open Active Business Banking B0001 Business Lending Online Banking 10/02/17 10 2017 Chicago 3246301 C0043 03181 Briar Crest Point IL United States US 11210 10900 No Yes 10010209 103977 801 Open Active Business Banking B0001 Business Lending Online Banking 07/09/16 7 2016 San Francisco 3246272 W0033 241 Autumn Leaf Pass IL United States US 71161 354300 No Yes 10010210 103977 801 Open Active Business Banking B0002 Merchant Services Agent 03/18/16 3 2016 Charlotte 3246153 E0022 241 Autumn Leaf Pass IL United States US 71161 354300 No Yes 10010211 104314 656 Open Inactive Business Banking B0001 Business Lending Branch 08/07/16 8 2016 Chicago 3246315 C0042 49 Waxwing Center CA United States US 80910 35100 No Yes 10010212 102356 618 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/08/17 9 2017 New York City 3246231 E0012 NY United States US 46161 09/24/17 No Yes 10010213 106369 640 Open Active Consumer Banking C0002 Checking Online Banking 06/13/17 6 2017 New York City 3246180 E0011 NY United States US 31769 No Yes 10010214 101735 798 Open Active Consumer Banking C0002 Checking Branch 03/11/17 3 2017 New York City 3246454 E0011 NY United States US 15274 No Yes 10010215 101125 540 Terminated Terminated Consumer Banking C0002 Checking Branch 08/22/17 8 2017 New York City 3246443 E0014 NY United States US 31079 08/08/17 No Yes 10010216 100404 645 Terminated Terminated Consumer Banking C0002 Checking Agent 03/22/17 3 2017 New York City 3246454 E0011 NY United States US 39299 08/02/17 No Yes 10010217 102748 640 Terminated Terminated Consumer Banking C0002 Checking Branch 07/27/17 7 2017 New York City 3246231 E0015 NY United States US 34929 09/02/17 No Yes Incentive Program 10010218 100234 850 Open Active Consumer Banking C0002 Checking Branch 02/28/17 2 2017 New York City 3246452 E0015 NY United States US 45873 Yes Yes 10010219 101331 585 Terminated Terminated Consumer Banking C0002 Checking Branch 08/03/17 8 2017 New York City 3246318 E0011 NY United States US 38746 08/15/17 No Yes 10010220 102587 664 Terminated Terminated Consumer Banking C0002 Checking Online Banking 10/09/17 10 2017 New York City 3246405 E0012 NY United States US 24816 09/19/17 No Yes 10010221 103418 772 Open Inactive Consumer Banking C0002 Checking Online Banking 02/03/16 2 2016 New York City 3246231 E0015 NY United States US 35993 No Yes 10010222 103981 681 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/09/17 7 2017 New York City 3246180 E0011 NY United States US 1363 08/08/17 Yes Yes Incentive Program 10010223 100218 665 Terminated Terminated Consumer Banking C0002 Checking Branch 03/23/17 3 2017 New York City 3246188 E0013 NY United States US 42743 08/17/17 No Yes 10010224 103452 680 Terminated Terminated Consumer Banking C0002 Checking Agent 03/05/17 3 2017 New York City 3246400 E0011 NY United States US 32756 09/22/17 Yes Yes 10010225 104312 628 Terminated Terminated Consumer Banking C0002 Checking Branch 05/04/16 5 2016 New York City 3246180 E0011 NY United States US 31313 09/20/17 No Yes 10010226 105584 770 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/12/17 3 2017 New York City 3246231 E0015 NY United States US 1508 09/23/17 No Yes 10010227 103519 743 Open Active Consumer Banking C0002 Checking Branch 12/16/16 12 2016 New York City 3246316 E0011 NY United States US 21414 No Yes 10010228 101496 769 Terminated Terminated Consumer Banking C0002 Checking Agent 05/25/17 5 2017 New York City 3246450 E0013 NY United States US 18477 09/08/17 No Yes 10010229 105795 712 Terminated Terminated Consumer Banking C0002 Checking Agent 09/30/17 9 2017 New York City 3246445 E0011 NY United States US 29456 09/14/17 No Yes 10010230 100493 792 Terminated Terminated Consumer Banking C0002 Checking Branch 01/23/17 1 2017 New York City 3246445 E0011 NY United States US 7330 09/12/17 No Yes 10010231 101497 743 Terminated Terminated Consumer Banking C0002 Checking Online Banking 10/26/16 10 2016 New York City 3246231 E0015 NY United States US 22413 09/01/17 No Yes 10010232 103232 803 Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/03/17 4 2017 New York City 3246434 E0013 NY United States US 8485 08/23/17 No No 10010233 104419 807 Terminated Terminated Consumer Banking C0002 Checking Online Banking 02/03/16 2 2016 New York City 3246188 E0013 NY United States US 35487 09/13/17 No Yes 10010234 106797 582 Open Active Consumer Banking C0002 Checking Online Banking 05/04/17 5 2017 New York City 3246316 E0011 NY United States US 5897 No Yes 10010235 100204 694 Terminated Terminated Consumer Banking C0002 Checking Branch 11/19/16 11 2016 New York City 3246318 E0011 NY United States US 35553 09/08/17 No Yes 10010236 102003 772 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/18/16 7 2016 New York City 3246454 E0011 NY United States US 35745 08/29/17 No Yes 10010237 102405 698 Terminated Terminated Consumer Banking C0002 Checking Branch 11/11/16 11 2016 New York City 3246109 E0015 NY United States US 10210 09/10/17 No Yes 10010238 105820 748 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/11/16 1 2016 New York City 3246431 E0012 NY United States US 38697 09/12/17 No Yes 10010239 106196 770 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/21/16 8 2016 New York City 3246405 E0012 NY United States US 8211 09/26/17 No Yes 10010240 101218 679 Open Active Consumer Banking C0002 Checking Online Banking 07/09/17 7 2017 New York City 3246318 E0011 NY United States US 49457 No Yes Incentive Program 10010241 100327 727 Terminated Terminated Consumer Banking C0002 Checking Branch 04/28/17 4 2017 New York City 3246231 E0015 NY United States US 31898 09/20/17 No Yes 10010242 100153 733 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/24/17 8 2017 New York City 3246188 E0013 NY United States US 8770 08/21/17 No Yes 10010243 102541 669 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/04/17 6 2017 New York City 3246431 E0012 NY United States US 38237 09/26/17 No Yes 10010244 100069 695 Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/27/17 4 2017 New York City 3246231 E0015 NY United States US 20711 08/17/17 No Yes 10010245 102276 738 Terminated Terminated Consumer Banking C0002 Checking Online Banking 12/07/16 12 2016 New York City 3246371 E0012 NY United States US 46506 08/02/17 No Yes 10010246 107335 708 Terminated Terminated Consumer Banking C0002 Checking Branch 08/27/16 8 2016 New York City 3246445 E0011 NY United States US 45413 08/26/17 No Yes 10010247 102018 523 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/20/16 6 2016 New York City 3246231 E0015 NY United States US 32609 09/24/17 No Yes 10010248 100703 802 Terminated Terminated Consumer Banking C0002 Checking Branch 12/15/16 12 2016 New York City 3246371 E0012 NY United States US 11790 08/22/17 No Yes 10010249 106871 807 Open Active Consumer Banking C0002 Checking Online Banking 01/17/17 1 2017 New York City 3246318 E0011 NY United States US 3438 No Yes 10010250 101145 612 Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/29/16 4 2016 New York City 3246405 E0012 NY United States US 26201 08/03/17 No Yes 10010251 102149 736 Terminated Terminated Consumer Banking C0002 Checking Branch 06/30/16 6 2016 New York City 3246109 E0015 NY United States US 49741 09/05/17 No Yes 10010252 103550 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/08/17 4 2017 New York City 3246400 E0011 NY United States US 37116 08/10/17 No Yes 10010253 102844 607 Open Active Consumer Banking C0002 Checking Branch 05/19/16 5 2016 New York City 3246316 E0011 NY United States US 33408 No Yes 10010254 103847 817 Terminated Terminated Consumer Banking C0002 Checking Branch 12/20/16 12 2016 New York City 3246450 E0013 NY United States US 27357 09/28/17 No Yes 10010255 102445 697 Terminated Terminated Consumer Banking C0002 Checking Branch 04/30/17 4 2017 New York City 3246180 E0011 NY United States US 31833 08/10/17 No Yes 10010256 102581 474 Terminated Terminated Consumer Banking C0002 Checking Branch 09/19/16 9 2016 New York City 3246431 E0012 NY United States US 30006 09/05/17 No Yes 10010257 101583 617 Terminated Terminated Consumer Banking C0002 Checking Branch 02/21/16 2 2016 New York City 3246443 E0014 NY United States US 33395 08/09/17 No Yes 10010258 103867 608 Terminated Terminated Consumer Banking C0002 Checking Branch 08/30/16 8 2016 New York City 3246180 E0011 NY United States US 27202 08/09/17 No Yes 10010259 101120 638 Terminated Terminated Consumer Banking C0002 Checking Agent 05/15/16 5 2016 New York City 3246443 E0014 NY United States US 42306 08/15/17 No Yes 10010260 103351 714 Terminated Terminated Consumer Banking C0002 Checking Branch 09/28/16 9 2016 New York City 3246188 E0013 NY United States US 45313 08/08/17 No Yes 10010261 103680 704 Terminated Terminated Consumer Banking C0002 Checking Agent 12/02/16 12 2016 New York City 3246109 E0015 NY United States US 17425 08/12/17 No Yes 10010262 103559 653 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/05/17 5 2017 New York City 3246109 E0015 NY United States US 3907 08/03/17 No Yes 10010263 104310 663 Open Active Consumer Banking C0002 Checking Online Banking 08/06/16 8 2016 New York City 3246443 E0014 NY United States US 43097 No Yes 10010264 101797 585 Terminated Terminated Consumer Banking C0002 Checking Agent 06/23/16 6 2016 New York City 3246318 E0011 NY United States US 8083 09/28/17 No Yes 10010265 101922 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 10/31/16 10 2016 New York City 3246110 E0015 NY United States US 9715 09/20/17 No Yes 10010266 102034 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/14/16 8 2016 New York City 3246400 E0011 NY United States US 42089 08/22/17 No Yes 10010267 104150 736 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/18/16 3 2016 New York City 3246110 E0015 NY United States US 28173 09/03/17 No Yes 10010268 103555 698 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/21/16 1 2016 New York City 3246231 E0012 NY United States US 26014 09/24/17 No Yes 10010269 102997 702 Open Active Consumer Banking C0002 Checking Branch 05/02/16 5 2016 New York City 3246434 E0013 NY United States US 14053 No Yes 10010270 103678 553 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/06/16 8 2016 New York City 3246199 E0013 NY United States US 3110 09/23/17 No Yes 10010271 103784 772 Terminated Terminated Consumer Banking C0002 Checking Agent 01/18/17 1 2017 New York City 3246318 E0011 NY United States US 27099 09/07/17 No Yes 10010272 100608 545 Terminated Terminated Consumer Banking C0002 Checking Branch 04/21/16 4 2016 New York City 3246199 E0013 NY United States US 13240 09/28/17 No Yes 10010273 103496 509 Terminated Terminated Consumer Banking C0002 Checking Online Banking 12/12/16 12 2016 New York City 3246443 E0014 NY United States US 31239 08/19/17 No Yes 10010274 101505 566 Terminated Terminated Consumer Banking C0002 Checking Agent 12/09/16 12 2016 New York City 3246318 E0011 NY United States US 30480 09/17/17 No Yes 10010275 103297 663 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/05/17 1 2017 New York City 3246431 E0012 NY United States US 25334 09/03/17 No No 10010276 103776 798 Terminated Terminated Consumer Banking C0002 Checking Online Banking 12/18/16 12 2016 New York City 3246450 E0013 NY United States US 43291 09/05/17 No Yes 10010277 101033 680 Terminated Terminated Consumer Banking C0002 Checking Branch 02/29/16 2 2016 New York City 3246316 E0011 NY United States US 22996 09/27/17 No Yes 10010278 103868 834 Terminated Terminated Consumer Banking C0002 Checking Branch 05/19/16 5 2016 New York City 3246400 E0011 NY United States US 20951 09/28/17 No Yes 10010279 103960 742 Open Inactive Consumer Banking C0002 Checking Branch 03/22/17 3 2017 New York City 3246400 E0011 NY United States US 6043 No Yes 10010280 101294 610 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/02/16 7 2016 New York City 3246450 E0013 NY United States US 24889 09/05/17 No Yes 10010281 100814 787 Terminated Terminated Consumer Banking C0002 Checking Online Banking 12/23/16 12 2016 New York City 3246109 E0015 NY United States US 27760 09/09/17 No Yes 10010282 101220 850 Open Active Consumer Banking C0002 Checking Branch 08/01/16 8 2016 New York City 3246109 E0015 NY United States US 23601 No Yes 10010283 102861 748 Terminated Terminated Consumer Banking C0002 Checking Branch 11/27/16 11 2016 New York City 3246231 E0015 NY United States US 4675 09/29/17 No Yes 10010284 103661 756 Terminated Terminated Consumer Banking C0002 Checking Branch 06/07/16 6 2016 New York City 3246180 E0011 NY United States US 42795 08/21/17 No Yes 10010285 100260 653 Terminated Terminated Consumer Banking C0002 Checking Branch 09/30/16 9 2016 New York City 3246110 E0015 NY United States US 21903 09/16/17 Yes Yes 10010286 104978 806 Terminated Terminated Consumer Banking C0002 Checking Agent 09/15/16 9 2016 New York City 3246454 E0011 NY United States US 47828 08/18/17 No Yes 10010287 100150 664 Open Active Consumer Banking C0002 Checking Branch 07/28/17 7 2017 New York City 3246452 E0015 NY United States US 22139 No No Incentive Program 10010288 100257 787 Terminated Terminated Consumer Banking C0002 Checking Branch 08/01/16 8 2016 New York City 3246400 E0011 NY United States US 32248 08/04/17 No Yes 10010289 103803 638 Open Inactive Consumer Banking C0002 Checking Branch 08/08/17 8 2017 New York City 3246443 E0014 NY United States US 41018 No Yes 10010290 100324 743 Terminated Terminated Consumer Banking C0002 Checking Branch 02/22/16 2 2016 New York City 3246371 E0012 NY United States US 40397 09/09/17 No Yes 10010291 102531 795 Terminated Terminated Consumer Banking C0002 Checking Agent 01/24/17 1 2017 New York City 3246109 E0015 NY United States US 5019 09/01/17 No Yes 10010292 103898 691 Terminated Terminated Consumer Banking C0002 Checking Online Banking 10/23/17 10 2017 New York City 3246231 E0015 NY United States US 11760 08/26/17 No Yes 10010293 104832 600 Terminated Terminated Consumer Banking C0002 Checking Branch 03/31/17 3 2017 New York City 3246180 E0011 NY United States US 23638 08/06/17 No Yes 10010294 102092 790 Terminated Terminated Consumer Banking C0002 Checking Online Banking 12/09/16 12 2016 New York City 3246180 E0011 NY United States US 30371 08/15/17 No Yes 10010295 104636 689 Terminated Terminated Consumer Banking C0002 Checking Online Banking 12/24/16 12 2016 New York City 3246109 E0015 NY United States US 15189 09/10/17 No Yes 10010296 101924 757 Open Active Consumer Banking C0002 Checking Agent 11/25/16 11 2016 New York City 3246180 E0011 NY United States US 8835 No Yes 10010297 102297 691 Terminated Terminated Consumer Banking C0002 Checking Branch 04/26/17 4 2017 New York City 3246231 E0015 NY United States US 39232 08/07/17 No Yes 10010298 102826 810 Terminated Terminated Consumer Banking C0002 Checking Online Banking 02/27/17 2 2017 New York City 3246316 E0011 NY United States US 35909 08/05/17 No Yes 10010299 100298 701 Open Inactive Consumer Banking C0002 Checking Agent 02/07/17 2 2017 New York City 3246231 E0015 NY United States US 31870 No Yes 10010300 103634 832 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/16/16 5 2016 New York City 3246180 E0011 NY United States US 5649 09/29/17 No Yes 10010301 100122 526 Terminated Terminated Consumer Banking C0002 Checking Branch 04/12/16 4 2016 New York City 3246434 E0013 NY United States US 27250 08/25/17 No Yes 10010302 104371 637 Terminated Terminated Consumer Banking C0002 Checking Branch 06/17/16 6 2016 New York City 3246450 E0013 NY United States US 30065 09/14/17 No Yes 10010303 104462 745 Terminated Terminated Consumer Banking C0002 Checking Branch 05/19/17 5 2017 New York City 3246400 E0011 NY United States US 44879 08/08/17 No Yes 10010304 100305 655 Terminated Terminated Consumer Banking C0002 Checking Agent 09/30/17 9 2017 New York City 3246318 E0011 NY United States US 24828 08/21/17 No Yes 10010305 102354 658 Open Active Consumer Banking C0002 Checking Online Banking 07/01/16 7 2016 New York City 3246452 E0015 NY United States US 47776 No Yes 10010306 105106 850 Open Active Consumer Banking C0002 Checking Online Banking 06/17/17 6 2017 New York City 3246445 E0011 NY United States US 24731 No Yes 10010307 102928 804 Terminated Terminated Consumer Banking C0002 Checking Branch 10/21/17 10 2017 New York City 3246109 E0015 NY United States US 9547 08/14/17 No No 10010308 100348 497 Terminated Terminated Consumer Banking C0002 Checking Branch 08/22/17 8 2017 New York City 3246454 E0011 NY United States US 31683 08/25/17 No Yes 10010309 106220 616 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/09/16 7 2016 New York City 3246188 E0013 NY United States US 2621 09/29/17 No Yes 10010310 104201 773 Terminated Terminated Consumer Banking C0002 Checking Branch 03/28/16 3 2016 New York City 3246454 E0011 NY United States US 23058 08/22/17 No Yes 10010311 100419 796 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/03/17 8 2017 New York City 3246180 E0011 NY United States US 37382 09/14/17 No Yes 10010312 104148 640 Terminated Terminated Consumer Banking C0002 Checking Branch 06/13/16 6 2016 New York City 3246454 E0011 NY United States US 24663 09/02/17 No Yes 10010313 101787 573 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/21/16 9 2016 New York City 3246188 E0013 NY United States US 16115 09/24/17 No Yes 10010314 102656 727 Terminated Terminated Consumer Banking C0002 Checking Branch 09/17/16 9 2016 New York City 3246400 E0011 NY United States US 31071 08/05/17 No Yes 10010315 103068 806 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/01/17 1 2017 New York City 3246371 E0012 NY United States US 18163 08/22/17 No Yes 10010316 101013 757 Open Active Consumer Banking C0002 Checking Branch 06/26/16 6 2016 New York City 3246450 E0013 NY United States US 18163 No Yes 10010317 103655 701 Terminated Terminated Consumer Banking C0002 Checking Branch 06/04/17 6 2017 New York City 3246316 E0011 NY United States US 4322 08/11/17 No Yes 10010318 100237 761 Terminated Terminated Consumer Banking C0002 Checking Branch 04/29/17 4 2017 New York City 3246431 E0012 NY United States US 41926 08/24/17 No Yes 10010319 102256 559 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/24/17 1 2017 New York City 3246110 E0015 NY United States US 45567 09/07/17 Yes Yes 10010320 102416 799 Terminated Terminated Consumer Banking C0002 Checking Agent 08/17/17 8 2017 New York City 3246199 E0013 NY United States US 41610 09/16/17 No Yes 10010321 103806 624 Terminated Terminated Consumer Banking C0002 Checking Branch 01/22/16 1 2016 New York City 3246443 E0014 NY United States US 34331 08/06/17 No Yes 10010322 104039 739 Terminated Terminated Consumer Banking C0002 Checking Branch 05/22/16 5 2016 New York City 3246450 E0013 NY United States US 22354 09/16/17 No Yes 10010323 101884 751 Open Active Consumer Banking C0002 Checking Online Banking 01/03/16 1 2016 New York City 3246405 E0012 NY United States US 7821 No Yes 10010324 105983 758 Open Active Consumer Banking C0002 Checking Branch 05/28/17 5 2017 New York City 3246400 E0011 NY United States US 5169 No Yes 10010325 102759 666 Terminated Terminated Consumer Banking C0002 Checking Agent 04/16/16 4 2016 New York City 3246450 E0013 NY United States US 46626 09/03/17 No Yes 10010326 100003 786 Terminated Terminated Consumer Banking C0002 Checking Branch 08/27/17 8 2017 New York City 3246316 E0011 NY United States US 28306 09/24/17 No Yes 10010327 100976 743 Terminated Terminated Consumer Banking C0002 Checking Agent 07/28/17 7 2017 New York City 3246431 E0012 NY United States US 25917 09/22/17 No Yes Incentive Program 10010328 102651 786 Terminated Terminated Consumer Banking C0002 Checking Online Banking 02/09/16 2 2016 New York City 3246188 E0013 NY United States US 25992 08/25/17 No Yes 10010329 101954 617 Open Inactive Consumer Banking C0002 Checking Online Banking 02/03/17 2 2017 New York City 3246110 E0015 NY United States US 19847 No Yes 10010330 104119 833 Open Active Consumer Banking C0002 Checking Agent 08/26/16 8 2016 New York City 3246188 E0013 NY United States US 11648 No Yes 10010331 100066 685 Terminated Terminated Consumer Banking C0002 Checking Branch 11/17/16 11 2016 New York City 3246109 E0015 NY United States US 28389 09/08/17 No Yes 10010332 104175 750 Open Active Consumer Banking C0002 Checking Branch 01/09/16 1 2016 New York City 3246316 E0011 NY United States US 1793 No Yes 10010333 106400 850 Terminated Terminated Consumer Banking C0002 Checking Branch 10/26/17 10 2017 New York City 3246180 E0011 NY United States US 10728 08/16/17 No Yes 10010334 100152 776 Terminated Terminated Consumer Banking C0002 Checking Branch 05/03/17 5 2017 New York City 3246452 E0015 NY United States US 17924 08/16/17 No Yes 10010335 100194 650 Terminated Terminated Consumer Banking C0002 Checking Online Banking 02/25/16 2 2016 New York City 3246180 E0011 NY United States US 1858 08/14/17 No Yes 10010336 100997 652 Open Inactive Consumer Banking C0002 Checking Branch 01/16/16 1 2016 New York City 3246110 E0015 NY United States US 49069 No Yes 10010337 101953 696 Terminated Terminated Consumer Banking C0002 Checking Branch 03/28/16 3 2016 New York City 3246231 E0015 NY United States US 5671 09/22/17 No Yes 10010338 103526 559 Open Active Consumer Banking C0002 Checking Agent 02/13/16 2 2016 New York City 3246431 E0012 NY United States US 6654 No Yes 10010339 101263 593 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/27/17 3 2017 New York City 3246452 E0015 NY United States US 18704 08/06/17 No Yes 10010340 100727 572 Terminated Terminated Consumer Banking C0002 Checking Branch 08/31/17 8 2017 New York City 3246371 E0012 NY United States US 49820 09/27/17 No Yes 10010341 104443 592 Terminated Terminated Consumer Banking C0002 Checking Online Banking 12/09/16 12 2016 New York City 3246445 E0011 NY United States US 25757 09/23/17 No Yes 10010342 105740 721 Terminated Terminated Consumer Banking C0002 Checking Branch 03/21/16 3 2016 New York City 3246316 E0011 NY United States US 9611 08/12/17 No Yes 10010343 106355 707 Terminated Terminated Consumer Banking C0002 Checking Agent 04/11/17 4 2017 New York City 3246454 E0011 NY United States US 30465 09/02/17 No Yes 10010344 101615 691 Terminated Terminated Consumer Banking C0002 Checking Branch 06/25/16 6 2016 New York City 3246443 E0014 NY United States US 6885 09/16/17 No Yes 10010345 102095 624 Open Active Consumer Banking C0002 Checking Branch 09/11/16 9 2016 New York City 3246231 E0012 NY United States US 25954 No Yes 10010346 103389 727 Terminated Terminated Consumer Banking C0002 Checking Agent 08/01/16 8 2016 New York City 3246434 E0013 NY United States US 19776 09/04/17 No Yes 10010347 100003 786 Terminated Terminated Consumer Banking C0002 Checking Agent 12/08/16 12 2016 New York City 3246452 E0015 NY United States US 44897 09/23/17 No Yes 10010348 101879 656 Terminated Terminated Consumer Banking C0002 Checking Branch 04/02/17 4 2017 New York City 3246450 E0013 NY United States US 1682 09/18/17 No Yes 10010349 103382 819 Terminated Terminated Consumer Banking C0002 Checking Agent 12/10/16 12 2016 New York City 3246231 E0015 NY United States US 37857 08/19/17 No Yes 10010350 104005 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/11/16 8 2016 New York City 3246188 E0013 NY United States US 7267 09/05/17 No Yes 10010351 101583 617 Open Active Consumer Banking C0002 Checking Online Banking 03/27/16 3 2016 New York City 3246199 E0013 NY United States US 19798 No Yes 10010352 101603 729 Terminated Terminated Consumer Banking C0002 Checking Branch 06/02/16 6 2016 New York City 3246443 E0014 NY United States US 6402 08/08/17 No Yes 10010353 102281 620 Open Active Consumer Banking C0002 Checking Online Banking 06/01/17 6 2017 New York City 3246443 E0014 NY United States US 29315 No Yes 10010354 101888 721 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/30/16 8 2016 New York City 3246318 E0011 NY United States US 34548 08/05/17 No Yes 10010355 102850 703 Terminated Terminated Consumer Banking C0002 Checking Branch 11/06/16 11 2016 New York City 3246443 E0014 NY United States US 12757 08/11/17 No Yes 10010356 104194 680 Terminated Terminated Consumer Banking C0002 Checking Branch 12/24/16 12 2016 New York City 3246434 E0013 NY United States US 17866 09/19/17 No No 10010357 101258 763 Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/02/16 4 2016 New York City 3246180 E0011 NY United States US 25135 08/10/17 No Yes 10010358 101727 629 Open Active Consumer Banking C0002 Checking Branch 07/04/17 7 2017 New York City 3246371 E0012 NY United States US 43295 No No Incentive Program 10010359 103422 788 Open Inactive Consumer Banking C0002 Checking Branch 02/12/16 2 2016 New York City 3246318 E0011 NY United States US 48290 No Yes 10010360 105053 527 Terminated Terminated Consumer Banking C0002 Checking Branch 06/25/17 6 2017 New York City 3246431 E0012 NY United States US 7064 08/16/17 No Yes 10010361 101891 728 Terminated Terminated Consumer Banking C0002 Checking Branch 08/15/16 8 2016 New York City 3246434 E0013 NY United States US 41721 09/01/17 No Yes 10010362 102049 846 Terminated Terminated Consumer Banking C0002 Checking Agent 03/21/17 3 2017 New York City 3246318 E0011 NY United States US 39423 08/15/17 No Yes 10010363 102175 676 Open Active Consumer Banking C0002 Checking Branch 04/12/16 4 2016 New York City 3246109 E0015 NY United States US 40974 No Yes 10010364 102626 816 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/07/17 1 2017 New York City 3246452 E0015 NY United States US 23107 09/26/17 No Yes 10010365 100006 644 Terminated Terminated Consumer Banking C0002 Checking Online Banking 12/21/16 12 2016 New York City 3246371 E0012 NY United States US 3374 09/05/17 No Yes 10010366 100832 845 Open Active Consumer Banking C0002 Checking Branch 03/15/16 3 2016 New York City 3246454 E0011 NY United States US 3913 No Yes 10010367 103390 656 Terminated Terminated Consumer Banking C0002 Checking Branch 10/20/17 10 2017 New York City 3246443 E0014 NY United States US 8789 09/13/17 No Yes 10010368 104335 709 Terminated Terminated Consumer Banking C0002 Checking Online Banking 02/10/17 2 2017 New York City 3246199 E0013 NY United States US 41328 09/06/17 No Yes 10010369 101566 699 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/04/17 1 2017 New York City 3246443 E0014 NY United States US 13000 09/16/17 No Yes 10010370 103720 799 Terminated Terminated Consumer Banking C0002 Checking Online Banking 02/13/16 2 2016 New York City 3246452 E0015 NY United States US 40805 09/17/17 No Yes 10010371 106867 670 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/01/17 8 2017 New York City 3246434 E0013 NY United States US 9948 09/19/17 No Yes 10010372 101269 718 Terminated Terminated Consumer Banking C0002 Checking Branch 05/19/16 5 2016 New York City 3246405 E0012 NY United States US 11637 09/19/17 No Yes 10010373 100212 624 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/16/16 3 2016 New York City 3246434 E0013 NY United States US 26376 08/15/17 No Yes 10010374 101223 558 Terminated Terminated Consumer Banking C0002 Checking Branch 09/14/16 9 2016 New York City 3246431 E0012 NY United States US 44618 08/23/17 No No 10010375 100081 725 Open Active Consumer Banking C0002 Checking Branch 11/18/16 11 2016 New York City 3246231 E0015 NY United States US 18816 No Yes 10010376 100600 651 Terminated Terminated Consumer Banking C0002 Checking Branch 01/19/16 1 2016 New York City 3246445 E0011 NY United States US 34763 08/06/17 No Yes 10010377 100828 688 Terminated Terminated Consumer Banking C0002 Checking Online Banking 12/18/16 12 2016 New York City 3246445 E0011 NY United States US 2438 09/14/17 No Yes 10010378 103909 848 Open Inactive Consumer Banking C0002 Checking Branch 09/14/16 9 2016 New York City 3246405 E0012 NY United States US 6125 No Yes 10010379 105113 800 Terminated Terminated Consumer Banking C0002 Checking Agent 05/25/17 5 2017 New York City 3246180 E0011 NY United States US 42985 09/02/17 No Yes 10010380 103482 398 Terminated Terminated Consumer Banking C0002 Checking Branch 08/26/16 8 2016 New York City 3246450 E0013 NY United States US 49562 09/22/17 No Yes 10010381 103744 849 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/02/17 8 2017 New York City 3246199 E0013 NY United States US 24814 09/28/17 No Yes 10010382 104328 850 Terminated Terminated Consumer Banking C0002 Checking Branch 03/17/16 3 2016 New York City 3246231 E0012 NY United States US 8792 08/23/17 No Yes 10010383 105138 554 Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/27/16 4 2016 New York City 3246110 E0015 NY United States US 12326 09/24/17 No Yes 10010384 105224 764 Terminated Terminated Consumer Banking C0002 Checking Online Banking 10/16/17 10 2017 New York City 3246443 E0014 NY United States US 2687 08/05/17 No Yes 10010385 100222 558 Terminated Terminated Consumer Banking C0002 Checking Branch 02/19/17 2 2017 New York City 3246318 E0011 NY United States US 7462 08/10/17 No Yes 10010386 102552 624 Terminated Terminated Consumer Banking C0002 Checking Agent 02/16/16 2 2016 New York City 3246454 E0011 NY United States US 37809 08/12/17 No Yes 10010387 102697 679 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/09/16 9 2016 New York City 3246318 E0011 NY United States US 17165 08/29/17 No Yes 10010388 101061 488 Terminated Terminated Consumer Banking C0002 Checking Branch 06/29/17 6 2017 New York City 3246434 E0013 NY United States US 47936 09/21/17 No Yes 10010389 103489 635 Terminated Terminated Consumer Banking C0002 Checking Agent 10/26/16 10 2016 New York City 3246188 E0013 NY United States US 30579 09/11/17 No No 10010390 101902 691 Open Active Consumer Banking C0002 Checking Online Banking 01/23/17 1 2017 New York City 3246316 E0011 NY United States US 43378 No Yes 10010391 102286 712 Terminated Terminated Consumer Banking C0002 Checking Branch 03/14/16 3 2016 New York City 3246405 E0012 NY United States US 42629 08/29/17 No Yes 10010392 106953 736 Terminated Terminated Consumer Banking C0002 Checking Branch 10/03/17 10 2017 New York City 3246199 E0013 NY United States US 8760 08/22/17 No Yes 10010393 100847 668 Terminated Terminated Consumer Banking C0002 Checking Branch 04/20/16 4 2016 New York City 3246454 E0011 NY United States US 12069 08/15/17 No Yes 10010394 102709 850 Terminated Terminated Consumer Banking C0002 Checking Branch 02/21/17 2 2017 New York City 3246454 E0011 NY United States US 14695 08/10/17 No Yes 10010395 102046 651 Open Active Consumer Banking C0002 Checking Online Banking 02/17/17 2 2017 New York City 3246199 E0013 NY United States US 18566 No Yes 10010396 106963 591 Open Active Consumer Banking C0002 Checking Agent 09/30/16 9 2016 New York City 3246316 E0011 NY United States US 38617 Yes Yes 10010397 100384 781 Terminated Terminated Consumer Banking C0002 Checking Branch 02/04/16 2 2016 New York City 3246452 E0015 NY United States US 9976 09/04/17 No Yes 10010398 101897 715 Terminated Terminated Consumer Banking C0002 Checking Branch 08/22/17 8 2017 New York City 3246316 E0011 NY United States US 42783 09/05/17 No No 10010399 106446 514 Terminated Terminated Consumer Banking C0002 Checking Online Banking 12/16/16 12 2016 New York City 3246431 E0012 NY United States US 19814 08/04/17 No Yes 10010400 101948 739 Terminated Terminated Consumer Banking C0002 Checking Branch 10/02/17 10 2017 New York City 3246318 E0011 NY United States US 32419 09/16/17 No Yes 10010401 102067 850 Open Active Consumer Banking C0002 Checking Branch 02/11/17 2 2017 New York City 3246188 E0013 NY United States US 15906 No Yes 10010402 100515 769 Terminated Terminated Consumer Banking C0002 Checking Branch 01/19/16 1 2016 New York City 3246231 E0015 NY United States US 35386 08/11/17 No Yes 10010403 102406 619 Terminated Terminated Consumer Banking C0002 Checking Branch 05/12/16 5 2016 New York City 3246188 E0013 NY United States US 28297 08/03/17 No Yes 10010404 103672 682 Terminated Terminated Consumer Banking C0002 Checking Branch 04/07/16 4 2016 New York City 3246431 E0012 NY United States US 49825 08/02/17 No Yes 10010405 100029 746 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/05/16 7 2016 New York City 3246445 E0011 NY United States US 10324 08/08/17 No Yes 10010406 100185 708 Terminated Terminated Consumer Banking C0002 Checking Branch 12/03/16 12 2016 New York City 3246316 E0011 NY United States US 23624 09/20/17 No Yes 10010407 102096 462 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/27/16 5 2016 New York City 3246110 E0015 NY United States US 20280 08/30/17 No Yes 10010408 102156 663 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/17/17 3 2017 New York City 3246110 E0015 NY United States US 8700 09/10/17 No Yes 10010409 103609 725 Open Active Consumer Banking C0002 Checking Agent 02/24/16 2 2016 New York City 3246371 E0012 NY United States US 10299 No Yes 10010410 103375 850 Terminated Terminated Consumer Banking C0002 Checking Branch 07/20/16 7 2016 New York City 3246454 E0011 NY United States US 31809 09/25/17 No Yes 10010411 103461 715 Terminated Terminated Consumer Banking C0002 Checking Branch 02/16/16 2 2016 New York City 3246452 E0015 NY United States US 7941 09/23/17 No Yes 10010412 103494 711 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/19/16 5 2016 New York City 3246450 E0013 NY United States US 42760 09/21/17 No Yes 10010413 102499 818 Terminated Terminated Consumer Banking C0002 Checking Branch 04/21/16 4 2016 New York City 3246434 E0013 NY United States US 20140 09/23/17 No Yes 10010414 104487 680 Terminated Terminated Consumer Banking C0002 Checking Branch 05/15/16 5 2016 New York City 3246445 E0011 NY United States US 21087 09/06/17 No Yes 10010415 106696 570 Terminated Terminated Consumer Banking C0002 Checking Agent 08/14/16 8 2016 New York City 3246109 E0015 NY United States US 38794 09/23/17 No Yes 10010416 103364 693 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/11/16 5 2016 New York City 3246371 E0012 NY United States US 20505 08/06/17 No Yes 10010417 101079 846 Terminated Terminated Consumer Banking C0002 Checking Branch 04/27/17 4 2017 New York City 3246109 E0015 NY United States US 43824 08/11/17 No Yes 10010418 102255 723 Terminated Terminated Consumer Banking C0002 Checking Online Banking 02/05/17 2 2017 New York City 3246454 E0011 NY United States US 24980 08/07/17 No Yes 10010419 103698 669 Terminated Terminated Consumer Banking C0002 Checking Branch 10/01/16 10 2016 New York City 3246431 E0012 NY United States US 43499 09/18/17 No Yes 10010420 102371 658 Terminated Terminated Consumer Banking C0002 Checking Branch 11/15/16 11 2016 New York City 3246371 E0012 NY United States US 25945 09/11/17 No Yes 10010421 103673 538 Terminated Terminated Consumer Banking C0002 Checking Branch 01/05/16 1 2016 New York City 3246445 E0011 NY United States US 35670 08/24/17 No Yes 10010422 100261 768 Terminated Terminated Consumer Banking C0002 Checking Branch 05/08/17 5 2017 New York City 3246371 E0012 NY United States US 35758 09/06/17 No Yes 10010423 105227 624 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/27/17 6 2017 New York City 3246199 E0013 NY United States US 12979 09/19/17 No Yes 10010424 106624 627 Terminated Terminated Consumer Banking C0002 Checking Branch 05/13/16 5 2016 New York City 3246316 E0011 NY United States US 38373 08/28/17 No Yes 10010425 100304 692 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/31/17 5 2017 New York City 3246454 E0011 NY United States US 9932 09/28/17 No Yes 10010426 102131 510 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/07/16 3 2016 New York City 3246318 E0011 NY United States US 32599 08/09/17 No Yes 10010427 103352 714 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/11/16 9 2016 New York City 3246180 E0011 NY United States US 2065 09/25/17 No Yes 10010428 103934 661 Terminated Terminated Consumer Banking C0002 Checking Agent 06/16/17 6 2017 New York City 3246180 E0011 NY United States US 17490 09/10/17 No Yes 10010429 100478 771 Terminated Terminated Consumer Banking C0002 Checking Agent 10/28/17 10 2017 New York City 3246431 E0012 NY United States US 14125 09/22/17 No Yes 10010430 103336 690 Open Active Consumer Banking C0002 Checking Online Banking 12/14/16 12 2016 New York City 3246445 E0011 NY United States US 6864 No Yes 10010431 103845 782 Terminated Terminated Consumer Banking C0002 Checking Branch 10/14/17 10 2017 New York City 3246199 E0013 NY United States US 7592 09/21/17 No Yes 10010432 100012 578 Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/24/17 4 2017 New York City 3246110 E0015 NY United States US 13237 09/02/17 No Yes 10010433 101803 714 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/07/16 9 2016 New York City 3246454 E0011 NY United States US 39406 09/25/17 Yes Yes 10010434 103787 770 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/19/17 3 2017 New York City 3246316 E0011 NY United States US 18625 08/05/17 No Yes 10010435 104029 761 Terminated Terminated Consumer Banking C0002 Checking Agent 04/28/16 4 2016 New York City 3246316 E0011 NY United States US 1195 08/13/17 No Yes 10010436 100257 787 Terminated Terminated Consumer Banking C0002 Checking Branch 06/27/17 6 2017 New York City 3246371 E0012 NY United States US 41098 09/10/17 No Yes 10010437 101288 744 Open Active Consumer Banking C0002 Checking Branch 04/22/16 4 2016 New York City 3246110 E0015 NY United States US 7670 No Yes 10010438 101523 772 Terminated Terminated Consumer Banking C0002 Checking Agent 08/03/17 8 2017 New York City 3246231 E0015 NY United States US 11426 08/26/17 No No 10010439 104255 633 Terminated Terminated Consumer Banking C0002 Checking Branch 06/15/16 6 2016 New York City 3246371 E0012 NY United States US 34940 08/04/17 Yes No 10010440 102739 618 Terminated Terminated Consumer Banking C0002 Checking Branch 10/17/17 10 2017 New York City 3246431 E0012 NY United States US 11223 08/30/17 No Yes 10010441 103002 725 Open Active Consumer Banking C0002 Checking Online Banking 05/16/16 5 2016 New York City 3246431 E0012 NY United States US 30974 No Yes 10010442 100384 781 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/17/17 8 2017 New York City 3246434 E0013 NY United States US 2157 09/02/17 No Yes 10010443 100555 695 Terminated Terminated Consumer Banking C0002 Checking Agent 07/02/16 7 2016 New York City 3246400 E0011 NY United States US 16874 09/19/17 No Yes 10010444 103428 824 Terminated Terminated Consumer Banking C0002 Checking Agent 01/25/17 1 2017 New York City 3246400 E0011 NY United States US 11896 09/17/17 No Yes 10010445 100334 791 Terminated Terminated Consumer Banking C0002 Checking Branch 04/07/16 4 2016 New York City 3246454 E0011 NY United States US 45211 08/10/17 No Yes 10010446 100628 823 Terminated Terminated Consumer Banking C0002 Checking Branch 03/29/16 3 2016 New York City 3246188 E0013 NY United States US 26987 09/27/17 Yes Yes 10010447 103237 658 Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/09/17 4 2017 New York City 3246431 E0012 NY United States US 31137 08/25/17 No Yes 10010448 104381 656 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/15/16 6 2016 New York City 3246188 E0013 NY United States US 29790 08/12/17 No Yes 10010449 102351 668 Terminated Terminated Consumer Banking C0002 Checking Branch 02/03/16 2 2016 New York City 3246199 E0013 NY United States US 26783 09/08/17 No Yes 10010450 103063 767 Terminated Terminated Consumer Banking C0002 Checking Branch 07/22/16 7 2016 New York City 3246445 E0011 NY United States US 9515 09/11/17 No Yes 10010451 105566 742 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/19/17 8 2017 New York City 3246318 E0011 NY United States US 22858 09/22/17 No Yes 10010452 102275 734 Open Active Consumer Banking C0002 Checking Branch 04/16/16 4 2016 New York City 3246434 E0013 NY United States US 9026 No Yes 10010453 104861 632 Terminated Terminated Consumer Banking C0002 Checking Branch 10/20/17 10 2017 New York City 3246316 E0011 NY United States US 45740 09/11/17 Yes Yes 10010454 102519 625 Open Active Consumer Banking C0002 Checking Branch 05/23/16 5 2016 New York City 3246434 E0013 NY United States US 3871 No Yes 10010455 104533 685 Terminated Terminated Consumer Banking C0002 Checking Agent 06/12/16 6 2016 New York City 3246109 E0015 NY United States US 45580 09/27/17 Yes Yes 10010456 107037 708 Terminated Terminated Consumer Banking C0002 Checking Branch 06/14/16 6 2016 New York City 3246443 E0014 NY United States US 12377 09/26/17 No Yes 10010457 102074 547 Terminated Terminated Consumer Banking C0002 Checking Branch 02/29/16 2 2016 New York City 3246431 E0012 NY United States US 40529 08/03/17 No Yes 10010458 104007 748 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/07/16 6 2016 New York City 3246434 E0013 NY United States US 30879 08/15/17 No Yes 10010459 105094 648 Terminated Terminated Consumer Banking C0002 Checking Branch 02/20/17 2 2017 New York City 3246109 E0015 NY United States US 6370 09/15/17 No Yes 10010460 106247 646 Terminated Terminated Consumer Banking C0002 Checking Branch 05/08/17 5 2017 New York City 3246231 E0015 NY United States US 22435 08/10/17 No Yes 10010461 103626 681 Terminated Terminated Consumer Banking C0002 Checking Branch 12/27/16 12 2016 New York City 3246180 E0011 NY United States US 29746 08/16/17 No No 10010462 100930 603 Terminated Terminated Consumer Banking C0002 Checking Branch 09/22/16 9 2016 New York City 3246405 E0012 NY United States US 8253 09/10/17 No Yes 10010463 104007 748 Terminated Terminated Consumer Banking C0002 Checking Branch 08/18/16 8 2016 New York City 3246452 E0015 NY United States US 26386 09/09/17 No Yes 10010464 107093 827 Open Active Consumer Banking C0002 Checking Branch 06/05/17 6 2017 New York City 3246318 E0011 NY United States US 31513 No Yes 10010465 100492 635 Terminated Terminated Consumer Banking C0002 Checking Branch 07/06/17 7 2017 New York City 3246371 E0012 NY United States US 21402 08/07/17 No No Incentive Program 10010466 106650 567 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/24/16 8 2016 New York City 3246443 E0014 NY United States US 27838 09/04/17 No Yes 10010467 105015 703 Terminated Terminated Consumer Banking C0002 Checking Agent 08/11/17 8 2017 New York City 3246371 E0012 NY United States US 21815 08/07/17 No Yes 10010468 100001 754 Terminated Terminated Consumer Banking C0002 Checking Branch 01/06/17 1 2017 New York City 3246188 E0013 NY United States US 30841 09/27/17 No Yes 10010469 104157 746 Terminated Terminated Consumer Banking C0002 Checking Online Banking 10/06/16 10 2016 New York City 3246109 E0015 NY United States US 42266 08/29/17 No Yes 10010470 105194 699 Terminated Terminated Consumer Banking C0002 Checking Agent 08/09/16 8 2016 New York City 3246110 E0015 NY United States US 19843 08/12/17 No Yes 10010471 103843 593 Open Active Consumer Banking C0002 Checking Online Banking 09/09/16 9 2016 New York City 3246316 E0011 NY United States US 44807 No Yes 10010472 102784 774 Terminated Terminated Consumer Banking C0002 Checking Branch 02/20/16 2 2016 New York City 3246188 E0013 NY United States US 48989 09/15/17 No Yes 10010473 103337 561 Terminated Terminated Consumer Banking C0002 Checking Branch 09/03/17 9 2017 New York City 3246450 E0013 NY United States US 5134 08/05/17 No Yes 10010474 103690 711 Open Active Consumer Banking C0002 Checking Branch 12/22/16 12 2016 New York City 3246454 E0011 NY United States US 31744 No Yes 10010475 104253 639 Open Active Consumer Banking C0002 Checking Branch 04/19/17 4 2017 New York City 3246110 E0015 NY United States US 4091 No Yes 10010476 103386 700 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/27/16 5 2016 New York City 3246231 E0015 NY United States US 21378 09/27/17 No Yes 10010477 101712 780 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/28/16 3 2016 New York City 3246316 E0011 NY United States US 48228 09/23/17 No Yes 10010478 102284 713 Terminated Terminated Consumer Banking C0002 Checking Branch 05/07/17 5 2017 New York City 3246431 E0012 NY United States US 1332 08/12/17 No Yes 10010479 106937 702 Terminated Terminated Consumer Banking C0002 Checking Branch 09/25/17 9 2017 New York City 3246371 E0012 NY United States US 13487 09/14/17 No Yes 10010480 101714 707 Open Active Consumer Banking C0002 Checking Online Banking 01/05/17 1 2017 New York City 3246443 E0014 NY United States US 14209 Yes Yes 10010481 103012 785 Open Active Consumer Banking C0002 Checking Online Banking 08/08/17 8 2017 New York City 3246231 E0015 NY United States US 16872 No Yes 10010482 103540 719 Open Active Consumer Banking C0002 Checking Branch 06/12/17 6 2017 New York City 3246199 E0013 NY United States US 32999 No Yes 10010483 102115 672 Open Active Consumer Banking C0002 Checking Online Banking 01/25/17 1 2017 New York City 3246431 E0012 NY United States US 47252 No Yes 10010484 101428 777 Open Active Consumer Banking C0002 Checking Branch 03/29/16 3 2016 New York City 3246454 E0011 NY United States US 41006 No Yes 10010485 103925 667 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/08/17 9 2017 New York City 3246434 E0013 NY United States US 4829 08/27/17 No Yes 10010486 104236 850 Terminated Terminated Consumer Banking C0002 Checking Branch 11/22/16 11 2016 New York City 3246199 E0013 NY United States US 22258 09/04/17 No Yes 10010487 104490 550 Terminated Terminated Consumer Banking C0002 Checking Branch 10/29/16 10 2016 New York City 3246431 E0012 NY United States US 17364 09/05/17 No Yes 10010488 100114 723 Open Active Consumer Banking C0002 Checking Agent 06/02/17 6 2017 New York City 3246318 E0011 NY United States US 32887 No Yes 10010489 100465 737 Terminated Terminated Consumer Banking C0002 Checking Branch 11/27/16 11 2016 New York City 3246371 E0012 NY United States US 36812 08/10/17 No Yes 10010490 101378 850 Terminated Terminated Consumer Banking C0002 Checking Branch 05/03/17 5 2017 New York City 3246434 E0013 NY United States US 3738 08/26/17 No Yes 10010491 102808 754 Terminated Terminated Consumer Banking C0002 Checking Online Banking 10/27/17 10 2017 New York City 3246318 E0011 NY United States US 4378 08/22/17 No Yes 10010492 104056 698 Open Active Consumer Banking C0002 Checking Branch 11/05/16 11 2016 New York City 3246231 E0012 NY United States US 10788 No Yes 10010493 101289 846 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/10/16 5 2016 New York City 3246318 E0011 NY United States US 41127 09/02/17 No Yes 10010494 105276 809 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/16/16 3 2016 New York City 3246445 E0011 NY United States US 31484 08/07/17 No Yes 10010495 100826 806 Terminated Terminated Consumer Banking C0002 Checking Branch 03/07/17 3 2017 New York City 3246188 E0013 NY United States US 40912 09/10/17 No Yes 10010496 104224 758 Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/15/17 4 2017 New York City 3246431 E0012 NY United States US 32939 09/19/17 No Yes 10010497 104457 526 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/08/17 7 2017 New York City 3246231 E0015 NY United States US 30028 08/31/17 No No Incentive Program 10010498 106498 632 Terminated Terminated Consumer Banking C0002 Checking Branch 06/09/17 6 2017 New York City 3246231 E0015 NY United States US 28088 09/02/17 No Yes 10010499 101594 663 Terminated Terminated Consumer Banking C0002 Checking Branch 12/25/16 12 2016 New York City 3246452 E0015 NY United States US 36883 09/13/17 No Yes 10010500 102667 619 Open Active Consumer Banking C0002 Checking Branch 07/09/17 7 2017 New York City 3246445 E0011 NY United States US 42694 No Yes Incentive Program 10010501 103989 693 Open Active Consumer Banking C0002 Checking Online Banking 07/27/17 7 2017 New York City 3246199 E0013 NY United States US 1023 No No Incentive Program 10010502 105932 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/24/17 7 2017 New York City 3246450 E0013 NY United States US 7814 08/22/17 No Yes Incentive Program 10010503 100506 832 Open Active Consumer Banking C0002 Checking Online Banking 07/24/17 7 2017 New York City 3246109 E0015 NY United States US 3507 Yes No Incentive Program 10010504 103419 802 Terminated Terminated Consumer Banking C0002 Checking Branch 07/24/17 7 2017 New York City 3246431 E0012 NY United States US 35732 09/16/17 Yes No Incentive Program 10010505 100020 819 Terminated Terminated Consumer Banking C0002 Checking Branch 07/09/17 7 2017 New York City 3246180 E0011 NY United States US 22681 08/29/17 No No Incentive Program 10010506 101133 793 Terminated Terminated Consumer Banking C0002 Checking Agent 07/30/17 7 2017 New York City 3246452 E0015 NY United States US 49954 08/05/17 No No Incentive Program 10010507 102701 687 Terminated Terminated Consumer Banking C0002 Checking Agent 07/27/17 7 2017 New York City 3246450 E0013 NY United States US 37032 09/17/17 No Yes Incentive Program 10010508 102066 642 Terminated Terminated Consumer Banking C0002 Checking Branch 07/11/17 7 2017 New York City 3246452 E0015 NY United States US 22021 08/06/17 Yes No Incentive Program 10010509 102224 683 Terminated Terminated Consumer Banking C0002 Checking Branch 07/24/17 7 2017 New York City 3246434 E0013 NY United States US 49577 09/25/17 No Yes Incentive Program 10010510 103947 761 Terminated Terminated Consumer Banking C0002 Checking Branch 07/09/17 7 2017 New York City 3246316 E0011 NY United States US 30844 08/24/17 No No Incentive Program 10010511 106912 467 Terminated Terminated Consumer Banking C0002 Checking Branch 05/02/17 5 2017 New York City 3246318 E0011 NY United States US 35337 09/23/17 No No Incentive Program 10010512 100672 575 Terminated Terminated Consumer Banking C0002 Checking Branch 07/16/17 7 2017 New York City 3246452 E0015 NY United States US 27966 08/22/17 Yes No Incentive Program 10010513 101926 642 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/27/17 7 2017 New York City 3246434 E0013 NY United States US 15625 09/29/17 No No Incentive Program 10010514 104699 803 Open Active Consumer Banking C0002 Checking Branch 07/31/17 7 2017 New York City 3246199 E0013 NY United States US 14003 No No Incentive Program 10010515 102290 570 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/03/17 7 2017 New York City 3246199 E0013 NY United States US 15742 08/07/17 No No Incentive Program 10010516 103093 788 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/05/17 7 2017 New York City 3246434 E0013 NY United States US 16771 08/10/17 No No Incentive Program 10010517 104132 754 Open Active Consumer Banking C0002 Checking Branch 04/10/16 4 2016 New York City 3246231 E0015 NY United States US 35694 No Yes 10010518 106880 543 Terminated Terminated Consumer Banking C0002 Checking Branch 07/09/17 7 2017 New York City 3246445 E0011 NY United States US 26928 08/06/17 Yes No Incentive Program 10010519 100350 692 Terminated Terminated Consumer Banking C0002 Checking Branch 07/06/17 7 2017 New York City 3246434 E0013 NY United States US 39622 09/05/17 No Yes Incentive Program 10010520 100677 567 Terminated Terminated Consumer Banking C0002 Checking Branch 07/20/17 7 2017 New York City 3246452 E0015 NY United States US 18865 08/14/17 No No Incentive Program 10010521 102747 720 Open Inactive Consumer Banking C0002 Checking Online Banking 07/06/17 7 2017 New York City 3246188 E0013 NY United States US 42773 No Yes Incentive Program 10010522 101988 669 Open Active Consumer Banking C0002 Checking Online Banking 07/25/17 7 2017 New York City 3246443 E0014 NY United States US 47142 No No Incentive Program 10010523 102539 811 Terminated Terminated Consumer Banking C0002 Checking Online Banking 10/04/17 10 2017 New York City 3246318 E0011 NY United States US 46603 09/07/17 No No Incentive Program 10010524 104296 767 Terminated Terminated Consumer Banking C0002 Checking Branch 07/28/17 7 2017 New York City 3246450 E0013 NY United States US 11743 08/30/17 No No Incentive Program 10010525 103337 561 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/31/17 7 2017 New York City 3246431 E0012 NY United States US 1588 08/02/17 Yes No Incentive Program 10010526 103917 695 Open Active Consumer Banking C0002 Checking Branch 07/09/17 7 2017 New York City 3246180 E0011 NY United States US 9414 Yes Yes Incentive Program 10010527 100026 822 Open Active Consumer Banking C0002 Checking Agent 07/06/17 7 2017 New York City 3246405 E0012 NY United States US 11989 No No Incentive Program 10010528 103698 669 Terminated Terminated Consumer Banking C0002 Checking Agent 07/22/17 7 2017 New York City 3246109 E0015 NY United States US 44183 08/19/17 No No Incentive Program 10010529 104081 662 Terminated Terminated Consumer Banking C0002 Checking Agent 07/09/17 7 2017 New York City 3246316 E0011 NY United States US 49338 08/15/17 No No Incentive Program 10010530 106203 846 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/08/17 7 2017 New York City 3246431 E0012 NY United States US 38497 08/24/17 Yes No Incentive Program 10010531 102957 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/20/17 7 2017 New York City 3246434 E0013 NY United States US 30136 08/19/17 No Yes Incentive Program 10010532 105195 809 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/15/17 7 2017 New York City 3246110 E0015 NY United States US 29326 09/20/17 Yes Yes Incentive Program 10010533 102644 811 Open Active Consumer Banking C0002 Checking Agent 07/09/17 7 2017 New York City 3246454 E0011 NY United States US 28037 No No Incentive Program 10010534 103864 787 Terminated Terminated Consumer Banking C0002 Checking Branch 07/09/17 7 2017 New York City 3246400 E0011 NY United States US 35386 09/16/17 No No Incentive Program 10010535 103919 759 Terminated Terminated Consumer Banking C0002 Checking Agent 06/01/16 6 2016 New York City 3246318 E0011 NY United States US 44115 08/04/17 No Yes Incentive Program 10010536 105338 578 Terminated Terminated Consumer Banking C0002 Checking Branch 07/09/17 7 2017 New York City 3246180 E0011 NY United States US 18720 08/03/17 No No Incentive Program 10010537 100126 819 Terminated Terminated Consumer Banking C0002 Checking Branch 07/01/17 7 2017 New York City 3246371 E0012 NY United States US 28022 09/21/17 No Yes Incentive Program 10010538 100288 660 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/09/17 7 2017 New York City 3246445 E0011 NY United States US 45161 09/12/17 No No Incentive Program 10010539 100745 693 Terminated Terminated Consumer Banking C0002 Checking Branch 07/22/17 7 2017 New York City 3246431 E0012 NY United States US 47433 08/17/17 No Yes Incentive Program 10010540 100260 653 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/03/17 7 2017 New York City 3246434 E0013 NY United States US 12286 08/28/17 No Yes Incentive Program 10010541 102905 572 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/18/17 5 2017 New York City 3246318 E0011 NY United States US 16265 09/18/17 Yes Yes Incentive Program 10010542 103251 763 Terminated Terminated Consumer Banking C0002 Checking Branch 07/09/17 7 2017 New York City 3246400 E0011 NY United States US 35775 08/24/17 No Yes Incentive Program 10010543 105193 630 Terminated Terminated Consumer Banking C0002 Checking Branch 07/27/17 7 2017 New York City 3246188 E0013 NY United States US 20911 08/27/17 No Yes Incentive Program 10010544 105935 697 Open Active Consumer Banking C0002 Checking Branch 07/31/17 7 2017 New York City 3246316 E0011 NY United States US 13715 Yes No Incentive Program 10010545 100833 574 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/10/17 7 2017 New York City 3246110 E0015 NY United States US 16753 09/21/17 No No Incentive Program 10010546 102975 608 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/30/17 7 2017 New York City 3246371 E0012 NY United States US 3183 09/24/17 Yes Yes Incentive Program 10010547 100210 722 Open Active Consumer Banking C0002 Checking Online Banking 07/13/17 7 2017 New York City 3246109 E0015 NY United States US 18282 No Yes Incentive Program 10010548 106479 818 Terminated Terminated Consumer Banking C0002 Checking Branch 07/09/17 7 2017 New York City 3246316 E0011 NY United States US 49726 09/19/17 No No Incentive Program 10010549 101312 637 Terminated Terminated Consumer Banking C0002 Checking Branch 07/31/17 7 2017 New York City 3246434 E0013 NY United States US 44307 09/02/17 No No Incentive Program 10010550 102695 622 Terminated Terminated Consumer Banking C0002 Checking Branch 07/11/17 7 2017 New York City 3246405 E0012 NY United States US 19799 08/28/17 Yes Yes Incentive Program 10010551 104920 748 Terminated Terminated Consumer Banking C0002 Checking Branch 07/07/17 7 2017 New York City 3246188 E0013 NY United States US 3109 08/04/17 No No Incentive Program 10010552 106957 708 Terminated Terminated Consumer Banking C0002 Checking Branch 07/02/17 7 2017 New York City 3246431 E0012 NY United States US 10415 08/03/17 Yes No Incentive Program 10010553 107144 753 Terminated Terminated Consumer Banking C0002 Checking Branch 07/21/17 7 2017 New York City 3246431 E0012 NY United States US 13948 09/05/17 No No Incentive Program 10010554 102512 617 Terminated Terminated Consumer Banking C0002 Checking Branch 07/05/17 7 2017 New York City 3246110 E0015 NY United States US 41988 08/25/17 No Yes Incentive Program 10010555 102590 686 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/12/17 7 2017 New York City 3246434 E0013 NY United States US 15676 09/16/17 Yes Yes Incentive Program 10010556 102061 672 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/25/17 7 2017 New York City 3246443 E0014 NY United States US 22705 09/01/17 No Yes Incentive Program 10010557 103230 714 Terminated Terminated Consumer Banking C0002 Checking Branch 07/26/17 7 2017 New York City 3246434 E0013 NY United States US 19221 09/14/17 No No Incentive Program 10010558 104734 664 Terminated Terminated Consumer Banking C0002 Checking Branch 03/17/17 3 2017 New York City 3246231 E0015 NY United States US 6233 09/07/17 No Yes 10010559 100555 695 Open Active Consumer Banking C0002 Checking Branch 06/05/16 6 2016 New York City 3246318 E0011 NY United States US 3743 No No Incentive Program 10010560 101135 648 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/15/17 7 2017 New York City 3246431 E0012 NY United States US 7806 09/20/17 No No Incentive Program 10010561 101505 566 Terminated Terminated Consumer Banking C0002 Checking Branch 11/01/16 11 2016 New York City 3246231 E0015 NY United States US 45923 08/06/17 No Yes 10010562 102834 719 Terminated Terminated Consumer Banking C0002 Checking Branch 07/17/17 7 2017 New York City 3246199 E0013 NY United States US 29129 09/02/17 No Yes Incentive Program 10010563 104098 510 Terminated Terminated Consumer Banking C0002 Checking Agent 07/09/17 7 2017 New York City 3246180 E0011 NY United States US 23959 08/03/17 No Yes Incentive Program 10010564 101484 778 Terminated Terminated Consumer Banking C0002 Checking Branch 07/09/17 7 2017 New York City 3246400 E0011 NY United States US 26768 09/24/17 Yes No Incentive Program 10010565 103748 644 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/09/17 7 2017 New York City 3246400 E0011 NY United States US 34455 09/29/17 Yes Yes Incentive Program 10010566 105068 801 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/11/17 7 2017 New York City 3246452 E0015 NY United States US 49728 08/23/17 No Yes Incentive Program 10010567 103442 523 Open Active Consumer Banking C0002 Checking Branch 07/25/17 7 2017 New York City 3246180 E0011 NY United States US 44097 No Yes Incentive Program 10010568 103859 609 Terminated Terminated Consumer Banking C0002 Checking Branch 07/01/17 7 2017 New York City 3246443 E0014 NY United States US 36218 08/08/17 No Yes Incentive Program 10010569 103868 834 Terminated Terminated Consumer Banking C0002 Checking Branch 08/10/17 8 2017 New York City 3246231 E0015 NY United States US 21615 09/01/17 No Yes 10010570 106817 685 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/22/17 7 2017 New York City 3246431 E0012 NY United States US 36430 09/23/17 No No Incentive Program 10010571 100591 656 Terminated Terminated Consumer Banking C0002 Checking Branch 07/20/17 7 2017 New York City 3246110 E0015 NY United States US 15004 09/29/17 Yes No Incentive Program 10010572 103904 641 Terminated Terminated Consumer Banking C0002 Checking Branch 07/09/17 7 2017 New York City 3246454 E0011 NY United States US 12734 08/09/17 No No Incentive Program 10010573 102398 850 Terminated Terminated Consumer Banking C0002 Checking Branch 07/05/17 7 2017 New York City 3246110 E0015 NY United States US 47094 09/28/17 No No Incentive Program 10010574 102986 770 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/09/17 7 2017 New York City 3246454 E0011 NY United States US 23404 08/21/17 No No Incentive Program 10010575 100504 702 Terminated Terminated Consumer Banking C0002 Checking Branch 07/09/17 7 2017 New York City 3246180 E0011 NY United States US 10813 09/04/17 No No Incentive Program 10010576 102415 680 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/09/17 7 2017 New York City 3246400 E0011 NY United States US 9108 08/24/17 No Yes Incentive Program 10010577 102588 709 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/09/17 7 2017 New York City 3246316 E0011 NY United States US 20093 09/02/17 No Yes Incentive Program 10010578 102489 685 Terminated Terminated Consumer Banking C0002 Checking Branch 07/30/17 7 2017 New York City 3246199 E0013 NY United States US 47088 09/11/17 No No Incentive Program 10010579 100669 771 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/24/17 7 2017 New York City 3246110 E0015 NY United States US 8506 08/26/17 Yes No Incentive Program 10010580 104878 712 Terminated Terminated Consumer Banking C0002 Checking Online Banking 12/15/16 12 2016 New York City 3246318 E0011 NY United States US 18213 09/11/17 No No Incentive Program 10010581 105933 799 Open Active Consumer Banking C0002 Checking Branch 07/15/17 7 2017 New York City 3246316 E0011 NY United States US 20142 No No Incentive Program 10010582 100566 762 Open Active Consumer Banking C0002 Checking Branch 08/26/17 8 2017 New York City 3246231 E0015 NY United States US 12502 No Yes 10010583 100708 828 Terminated Terminated Consumer Banking C0002 Checking Branch 07/13/17 7 2017 New York City 3246188 E0013 NY United States US 24833 09/22/17 No Yes Incentive Program 10010584 102493 733 Terminated Terminated Consumer Banking C0002 Checking Branch 07/11/17 7 2017 New York City 3246371 E0012 NY United States US 23414 08/06/17 No Yes Incentive Program 10010585 103910 696 Open Active Consumer Banking C0002 Checking Online Banking 07/21/17 7 2017 New York City 3246400 E0011 NY United States US 18662 No No Incentive Program 10010586 104028 717 Terminated Terminated Consumer Banking C0002 Checking Branch 07/09/17 7 2017 New York City 3246316 E0011 NY United States US 42361 08/14/17 Yes No Incentive Program 10010587 105563 754 Terminated Terminated Consumer Banking C0002 Checking Branch 07/24/17 7 2017 New York City 3246450 E0013 NY United States US 11104 08/03/17 No Yes Incentive Program 10010588 100693 850 Terminated Terminated Consumer Banking C0002 Checking Branch 07/09/17 7 2017 New York City 3246316 E0011 NY United States US 14553 09/06/17 Yes No Incentive Program 10010589 104415 759 Terminated Terminated Consumer Banking C0002 Checking Agent 07/24/17 7 2017 New York City 3246371 E0012 NY United States US 48098 08/05/17 Yes Yes Incentive Program 10010590 101248 697 Terminated Terminated Consumer Banking C0002 Checking Branch 06/07/16 6 2016 New York City 3246318 E0011 NY United States US 29938 09/09/17 No No Incentive Program 10010591 102600 612 Terminated Terminated Consumer Banking C0002 Checking Branch 08/19/16 8 2016 New York City 3246231 E0015 NY United States US 33630 09/17/17 No Yes 10010592 102859 713 Open Active Consumer Banking C0002 Checking Online Banking 07/14/17 7 2017 New York City 3246400 E0011 NY United States US 30108 No Yes Incentive Program 10010593 104124 670 Terminated Terminated Consumer Banking C0002 Checking Branch 07/09/17 7 2017 New York City 3246454 E0011 NY United States US 15628 09/18/17 Yes Yes Incentive Program 10010594 102563 420 Terminated Terminated Consumer Banking C0002 Checking Branch 07/18/17 7 2017 New York City 3246109 E0015 NY United States US 43399 08/31/17 No Yes Incentive Program 10010595 100960 681 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/13/17 1 2017 New York City 3246318 E0011 NY United States US 24286 08/24/17 Yes Yes Incentive Program 10010596 102104 701 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/09/17 7 2017 New York City 3246445 E0011 NY United States US 24345 09/19/17 No Yes Incentive Program 10010597 103903 505 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/09/17 7 2017 New York City 3246400 E0011 NY United States US 8098 08/28/17 No Yes Incentive Program 10010598 104586 675 Terminated Terminated Consumer Banking C0002 Checking Agent 07/09/17 7 2017 New York City 3246180 E0011 NY United States US 37164 09/01/17 Yes Yes Incentive Program 10010599 106206 531 Terminated Terminated Consumer Banking C0002 Checking Branch 07/09/17 7 2017 New York City 3246400 E0011 NY United States US 29347 08/29/17 No Yes Incentive Program 10010600 103863 753 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/01/17 7 2017 New York City 3246199 E0013 NY United States US 26869 08/14/17 Yes No Incentive Program 10010601 100030 713 Terminated Terminated Consumer Banking C0002 Checking Branch 07/28/17 7 2017 New York City 3246452 E0015 NY United States US 22013 08/17/17 Yes No Incentive Program 10010602 106403 748 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/19/17 9 2017 New York City 3246318 E0011 NY United States US 17934 08/07/17 Yes Yes Incentive Program 10010603 104494 818 Terminated Terminated Consumer Banking C0002 Checking Agent 06/22/17 6 2017 New York City 3246231 E0015 NY United States US 23297 09/08/17 No Yes 10010604 106920 702 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/08/17 7 2017 New York City 3246371 E0012 NY United States US 33219 08/06/17 No Yes Incentive Program 10010605 102470 689 Terminated Terminated Consumer Banking C0002 Checking Agent 07/16/17 7 2017 New York City 3246199 E0013 NY United States US 49788 08/27/17 Yes No Incentive Program 10010606 102737 702 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/31/17 7 2017 New York City 3246371 E0012 NY United States US 28944 09/28/17 No No Incentive Program 10010607 104448 850 Terminated Terminated Consumer Banking C0002 Checking Branch 07/09/17 7 2017 New York City 3246454 E0011 NY United States US 21014 08/09/17 Yes Yes Incentive Program 10010608 106593 563 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/21/17 7 2017 New York City 3246110 E0015 NY United States US 16151 09/10/17 Yes Yes Incentive Program 10010609 100227 782 Open Active Consumer Banking C0002 Checking Branch 07/21/17 7 2017 New York City 3246450 E0013 NY United States US 5899 No Yes Incentive Program 10010610 103503 701 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/09/17 7 2017 New York City 3246400 E0011 NY United States US 28903 08/28/17 No No Incentive Program 10010611 101900 732 Terminated Terminated Consumer Banking C0002 Checking Branch 07/19/17 7 2017 New York City 3246405 E0012 NY United States US 47549 08/02/17 No No Incentive Program 10010612 100334 791 Open Inactive Consumer Banking C0002 Checking Branch 07/08/17 7 2017 New York City 3246450 E0013 NY United States US 2540 Yes No Incentive Program 10010613 100334 791 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/31/17 7 2017 New York City 3246110 E0015 NY United States US 4264 09/18/17 Yes Yes Incentive Program 10010614 104192 810 Open Inactive Consumer Banking C0002 Checking Branch 07/25/17 7 2017 New York City 3246371 E0012 NY United States US 9875 No No Incentive Program 10010615 100691 728 Terminated Terminated Consumer Banking C0002 Checking Branch 07/09/17 7 2017 New York City 3246180 E0011 NY United States US 33156 09/23/17 No No Incentive Program 10010616 100109 737 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/08/17 7 2017 New York City 3246443 E0014 NY United States US 25910 08/20/17 Yes Yes Incentive Program 10010617 100364 716 Terminated Terminated Consumer Banking C0002 Checking Branch 07/10/17 7 2017 New York City 3246443 E0014 NY United States US 30773 08/27/17 Yes No Incentive Program 10010618 103992 613 Open Active Consumer Banking C0002 Checking Branch 07/12/17 7 2017 New York City 3246454 E0011 NY United States US 41377 No No Incentive Program 10010619 104219 788 Terminated Terminated Consumer Banking C0002 Checking Branch 07/21/17 7 2017 New York City 3246188 E0013 NY United States US 5883 08/03/17 No No Incentive Program 10010620 100008 632 Terminated Terminated Consumer Banking C0002 Checking Branch 07/25/17 7 2017 New York City 3246109 E0015 NY United States US 17854 08/17/17 No Yes Incentive Program 10010621 103650 573 Terminated Terminated Consumer Banking C0002 Checking Agent 07/09/17 7 2017 New York City 3246180 E0011 NY United States US 6270 09/23/17 Yes Yes Incentive Program 10010622 103663 473 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/23/16 7 2016 New York City 3246318 E0011 NY United States US 23416 08/07/17 Yes No Incentive Program 10010623 105773 709 Terminated Terminated Consumer Banking C0002 Checking Branch 07/27/17 7 2017 New York City 3246431 E0012 NY United States US 23385 08/06/17 Yes Yes Incentive Program 10010624 104354 559 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/09/17 7 2017 New York City 3246454 E0011 NY United States US 35965 08/15/17 No Yes Incentive Program 10010625 104509 817 Open Inactive Consumer Banking C0002 Checking Branch 07/28/17 7 2017 New York City 3246434 E0013 NY United States US 4497 No Yes Incentive Program 10010626 100314 742 Terminated Terminated Consumer Banking C0002 Checking Branch 07/08/17 7 2017 New York City 3246371 E0012 NY United States US 5590 09/21/17 No Yes Incentive Program 10010627 101860 711 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/20/17 7 2017 New York City 3246452 E0015 NY United States US 33424 09/16/17 No Yes Incentive Program 10010628 103822 784 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/09/17 7 2017 New York City 3246454 E0011 NY United States US 10776 08/21/17 No Yes Incentive Program 10010629 105613 732 Open Active Consumer Banking C0002 Checking Branch 07/13/17 7 2017 New York City 3246110 E0015 NY United States US 7955 Yes Yes Incentive Program 10010630 103688 693 Open Active Consumer Banking C0002 Checking Branch 07/19/17 7 2017 New York City 3246180 E0011 NY United States US 28391 No Yes Incentive Program 10010631 104120 812 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/11/17 7 2017 New York City 3246443 E0014 NY United States US 22960 09/20/17 No Yes Incentive Program 10010632 101477 809 Terminated Terminated Consumer Banking C0002 Checking Branch 07/09/17 7 2017 New York City 3246318 E0011 NY United States US 7867 08/10/17 No No Incentive Program 10010633 104349 850 Terminated Terminated Consumer Banking C0002 Checking Agent 07/16/17 7 2017 New York City 3246405 E0012 NY United States US 6352 09/18/17 No Yes Incentive Program 10010634 100699 586 Terminated Terminated Consumer Banking C0002 Checking Branch 07/17/17 7 2017 New York City 3246452 E0015 NY United States US 15050 08/30/17 No No Incentive Program 10010635 100972 850 Terminated Terminated Consumer Banking C0002 Checking Agent 07/12/17 7 2017 New York City 3246431 E0012 NY United States US 8830 09/13/17 No Yes Incentive Program 10010636 100441 551 Open Active Consumer Banking C0002 Checking Branch 07/17/17 7 2017 New York City 3246405 E0012 NY United States US 26985 Yes Yes Incentive Program 10010637 100971 779 Terminated Terminated Consumer Banking C0002 Checking Branch 07/15/17 7 2017 New York City 3246450 E0013 NY United States US 24346 08/21/17 No Yes Incentive Program 10010638 102637 811 Terminated Terminated Consumer Banking C0002 Checking Branch 07/09/17 7 2017 New York City 3246400 E0011 NY United States US 26653 08/23/17 No Yes Incentive Program 10010639 103572 777 Terminated Terminated Consumer Banking C0002 Checking Branch 07/26/17 7 2017 New York City 3246431 E0012 NY United States US 2694 09/26/17 Yes No Incentive Program 10010640 103664 800 Terminated Terminated Consumer Banking C0002 Checking Branch 07/01/17 7 2017 New York City 3246199 E0013 NY United States US 31610 08/26/17 No Yes Incentive Program 10010641 102477 623 Open Active Consumer Banking C0002 Checking Online Banking 07/21/16 7 2016 New York City 3246231 E0015 NY United States US 35642 No Yes 10010642 103560 780 Terminated Terminated Consumer Banking C0002 Checking Branch 07/31/17 7 2017 New York City 3246443 E0014 NY United States US 27006 09/09/17 No No Incentive Program 10010643 101554 584 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/09/17 7 2017 New York City 3246445 E0011 NY United States US 1173 08/02/17 Yes Yes Incentive Program 10010644 107389 604 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/21/17 7 2017 New York City 3246110 E0015 NY United States US 22509 09/08/17 No No Incentive Program 10010645 102293 650 Open Active Consumer Banking C0002 Checking Agent 07/14/17 7 2017 New York City 3246180 E0011 NY United States US 42823 No Yes Incentive Program 10010646 101458 673 Terminated Terminated Consumer Banking C0002 Checking Branch 07/05/17 7 2017 New York City 3246452 E0015 NY United States US 12591 09/12/17 No No Incentive Program 10010647 104142 606 Terminated Terminated Consumer Banking C0002 Checking Branch 07/19/17 7 2017 New York City 3246371 E0012 NY United States US 6364 08/18/17 Yes No Incentive Program 10010648 102249 805 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/21/17 7 2017 New York City 3246371 E0012 NY United States US 47131 09/22/17 Yes Yes Incentive Program 10010649 104198 812 Terminated Terminated Consumer Banking C0002 Checking Branch 07/11/17 7 2017 New York City 3246405 E0012 NY United States US 17334 09/13/17 No Yes Incentive Program 10010650 101902 691 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/09/17 7 2017 New York City 3246180 E0011 NY United States US 32839 09/02/17 Yes Yes Incentive Program 10010651 107284 717 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/28/17 7 2017 New York City 3246188 E0013 NY United States US 7966 08/23/17 No No Incentive Program 10010652 102886 643 Open Active Consumer Banking C0002 Checking Agent 09/07/16 9 2016 New York City 3246231 E0015 NY United States US 11452 No Yes 10010653 104077 525 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/09/17 7 2017 New York City 3246316 E0011 NY United States US 14369 08/15/17 No Yes Incentive Program 10010654 101922 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/19/17 7 2017 New York City 3246188 E0013 NY United States US 25466 08/11/17 No No Incentive Program 10010655 101052 695 Terminated Terminated Consumer Banking C0002 Checking Branch 07/06/17 7 2017 New York City 3246199 E0013 NY United States US 47766 08/17/17 Yes Yes Incentive Program 10010656 103564 575 Terminated Terminated Consumer Banking C0002 Checking Agent 07/03/17 7 2017 New York City 3246400 E0011 NY United States US 45609 09/16/17 No No Incentive Program 10010657 102357 764 Open Inactive Consumer Banking C0002 Checking Branch 07/10/17 7 2017 New York City 3246110 E0015 NY United States US 4317 No Yes Incentive Program 10010658 100249 495 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/18/17 7 2017 New York City 3246452 E0015 NY United States US 13995 08/26/17 No No Incentive Program 10010659 102007 771 Terminated Terminated Consumer Banking C0002 Checking Branch 07/02/17 7 2017 New York City 3246452 E0015 NY United States US 12853 09/28/17 No Yes Incentive Program 10010660 102549 700 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/14/17 7 2017 New York City 3246188 E0013 NY United States US 9380 09/20/17 Yes No Incentive Program 10010661 103699 649 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/26/17 7 2017 New York City 3246445 E0011 NY United States US 45537 09/04/17 No No Incentive Program 10010662 103711 768 Terminated Terminated Consumer Banking C0002 Checking Branch 07/01/17 7 2017 New York City 3246452 E0015 NY United States US 9626 09/28/17 No Yes Incentive Program 10010663 102417 712 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/24/17 7 2017 New York City 3246400 E0011 NY United States US 29464 09/20/17 No Yes Incentive Program 10010664 104008 661 Terminated Terminated Consumer Banking C0002 Checking Agent 07/01/17 7 2017 New York City 3246109 E0015 NY United States US 30066 09/22/17 No Yes Incentive Program 10010665 104277 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/14/17 7 2017 New York City 3246452 E0015 NY United States US 21046 09/24/17 No No Incentive Program 10010666 104329 599 Terminated Terminated Consumer Banking C0002 Checking Branch 01/15/16 1 2016 New York City 3246318 E0011 NY United States US 38371 09/14/17 Yes Yes Incentive Program 10010667 101661 749 Terminated Terminated Consumer Banking C0002 Checking Agent 07/08/17 7 2017 New York City 3246188 E0013 NY United States US 38062 09/14/17 No No Incentive Program 10010668 103928 726 Terminated Terminated Consumer Banking C0002 Checking Branch 08/06/17 8 2017 New York City 3246318 E0011 NY United States US 32007 08/19/17 No Yes Incentive Program 10010669 106377 776 Terminated Terminated Consumer Banking C0002 Checking Agent 07/15/17 7 2017 New York City 3246434 E0013 NY United States US 32041 09/20/17 No Yes Incentive Program 10010670 103418 772 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/09/17 7 2017 New York City 3246405 E0012 NY United States US 1160 09/11/17 Yes No Incentive Program 10010671 105331 706 Terminated Terminated Consumer Banking C0002 Checking Branch 07/07/17 7 2017 New York City 3246400 E0011 NY United States US 27619 08/08/17 No Yes Incentive Program 10010672 103902 509 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/01/17 7 2017 New York City 3246180 E0011 NY United States US 15155 08/28/17 Yes No Incentive Program 10010673 104234 608 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/06/17 7 2017 New York City 3246434 E0013 NY United States US 29895 09/28/17 No No Incentive Program 10010674 104438 611 Terminated Terminated Consumer Banking C0002 Checking Agent 07/28/17 7 2017 New York City 3246450 E0013 NY United States US 14552 08/12/17 No Yes Incentive Program 10010675 104330 752 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/07/17 7 2017 New York City 3246450 E0013 NY United States US 33454 08/28/17 No No Incentive Program 10010676 101263 593 Open Active Consumer Banking C0002 Checking Branch 07/01/17 7 2017 New York City 3246109 E0015 NY United States US 9742 No Yes Incentive Program 10010677 103418 772 Open Active Consumer Banking C0002 Checking Branch 07/30/17 7 2017 New York City 3246188 E0013 NY United States US 44412 No Yes Incentive Program 10010678 106709 801 Open Active Consumer Banking C0002 Checking Branch 07/10/17 7 2017 New York City 3246316 E0011 NY United States US 26201 Yes Yes Incentive Program 10010679 107310 682 Terminated Terminated Consumer Banking C0002 Checking Branch 07/20/17 7 2017 New York City 3246443 E0014 NY United States US 19634 08/02/17 No No Incentive Program 10010680 102623 639 Terminated Terminated Consumer Banking C0002 Checking Branch 07/11/17 7 2017 New York City 3246452 E0015 NY United States US 2990 08/27/17 No No Incentive Program 10010681 102899 708 Terminated Terminated Consumer Banking C0002 Checking Agent 07/14/17 7 2017 New York City 3246450 E0013 NY United States US 5828 08/16/17 No No Incentive Program 10010682 103817 693 Open Active Consumer Banking C0002 Checking Online Banking 07/30/17 7 2017 New York City 3246452 E0015 NY United States US 3889 No Yes Incentive Program 10010683 103874 769 Terminated Terminated Consumer Banking C0002 Checking Branch 07/06/17 7 2017 New York City 3246400 E0011 NY United States US 25268 08/19/17 Yes Yes Incentive Program 10010684 105085 709 Open Active Consumer Banking C0002 Checking Branch 07/05/17 7 2017 New York City 3246405 E0012 NY United States US 3778 No Yes Incentive Program 10010685 103921 789 Terminated Terminated Consumer Banking C0002 Checking Branch 07/03/17 7 2017 New York City 3246199 E0013 NY United States US 32902 09/17/17 No No Incentive Program 10010686 107052 373 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/07/17 7 2017 New York City 3246180 E0011 NY United States US 19150 08/10/17 No No Incentive Program 10010687 104022 844 Open Active Consumer Banking C0002 Checking Online Banking 07/26/17 7 2017 New York City 3246400 E0011 NY United States US 22173 No No Incentive Program 10010688 104470 821 Terminated Terminated Consumer Banking C0002 Checking Branch 07/24/17 7 2017 New York City 3246199 E0013 NY United States US 15894 09/23/17 Yes Yes Incentive Program 10010689 105683 635 Terminated Terminated Consumer Banking C0002 Checking Branch 07/28/17 7 2017 New York City 3246434 E0013 NY United States US 45618 09/18/17 No Yes Incentive Program 10010690 103216 602 Terminated Terminated Consumer Banking C0002 Checking Agent 07/20/17 7 2017 New York City 3246400 E0011 NY United States US 11416 09/10/17 No No Incentive Program 10010691 100329 714 Terminated Terminated Consumer Banking C0002 Checking Agent 07/08/17 7 2017 New York City 3246452 E0015 NY United States US 37417 09/18/17 No No Incentive Program 10010692 103098 623 Terminated Terminated Consumer Banking C0002 Checking Branch 07/01/17 7 2017 New York City 3246452 E0015 NY United States US 39330 09/09/17 Yes Yes Incentive Program 10010693 103652 675 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/01/17 7 2017 New York City 3246443 E0014 NY United States US 10198 09/16/17 No No Incentive Program 10010694 100003 786 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/22/17 7 2017 New York City 3246199 E0013 NY United States US 45670 09/10/17 Yes Yes Incentive Program 10010695 101360 823 Terminated Terminated Consumer Banking C0002 Checking Branch 07/28/17 7 2017 New York City 3246445 E0011 NY United States US 8607 08/02/17 No No Incentive Program 10010696 104406 694 Terminated Terminated Consumer Banking C0002 Checking Branch 07/28/17 7 2017 New York City 3246180 E0011 NY United States US 47729 08/17/17 Yes Yes Incentive Program 10010697 101514 665 Terminated Terminated Consumer Banking C0002 Checking Branch 07/06/17 7 2017 New York City 3246400 E0011 NY United States US 32102 09/01/17 No No Incentive Program 10010698 106313 671 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/31/17 7 2017 New York City 3246443 E0014 NY United States US 32158 09/12/17 Yes Yes Incentive Program 10010699 104480 718 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/31/17 7 2017 New York City 3246188 E0013 NY United States US 41043 09/12/17 Yes Yes Incentive Program 10010700 104293 669 Terminated Terminated Consumer Banking C0002 Checking Branch 07/31/17 7 2017 New York City 3246445 E0011 NY United States US 40205 08/31/17 No Yes Incentive Program 10010701 104423 559 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/30/17 7 2017 New York City 3246443 E0014 NY United States US 47425 09/20/17 Yes Yes Incentive Program 10010702 100318 566 Terminated Terminated Consumer Banking C0002 Checking Branch 07/12/17 7 2017 New York City 3246443 E0014 NY United States US 33302 09/26/17 No Yes Incentive Program 10010703 101319 561 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/17/17 7 2017 New York City 3246445 E0011 NY United States US 30696 08/03/17 No No Incentive Program 10010704 102669 614 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/15/17 7 2017 New York City 3246188 E0013 NY United States US 9667 08/16/17 No Yes Incentive Program 10010705 103021 663 Terminated Terminated Consumer Banking C0002 Checking Branch 07/14/17 7 2017 New York City 3246434 E0013 NY United States US 25781 09/12/17 No Yes Incentive Program 10010706 107097 761 Open Active Consumer Banking C0002 Checking Online Banking 07/11/17 7 2017 New York City 3246188 E0013 NY United States US 41318 No No Incentive Program 10010707 100185 708 Terminated Terminated Consumer Banking C0002 Checking Agent 10/11/16 10 2016 New York City 3246231 E0015 NY United States US 12113 08/21/17 No Yes 10010708 100361 680 Terminated Terminated Consumer Banking C0002 Checking Branch 07/31/17 7 2017 New York City 3246371 E0012 NY United States US 3273 08/10/17 Yes Yes Incentive Program 10010709 101229 661 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/19/17 7 2017 New York City 3246450 E0013 NY United States US 23810 08/20/17 No No Incentive Program 10010710 102931 540 Open Active Consumer Banking C0002 Checking Online Banking 07/05/17 7 2017 New York City 3246450 E0013 NY United States US 20837 Yes Yes Incentive Program 10010711 103017 736 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/12/17 7 2017 New York City 3246434 E0013 NY United States US 10738 08/05/17 No No Incentive Program 10010712 103915 752 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/01/17 7 2017 New York City 3246110 E0015 NY United States US 39265 08/21/17 No No Incentive Program 10010713 106297 676 Terminated Terminated Consumer Banking C0002 Checking Branch 07/28/17 7 2017 New York City 3246452 E0015 NY United States US 17107 09/17/17 Yes Yes Incentive Program 10010714 102104 701 Open Active Consumer Banking C0002 Checking Branch 07/07/17 7 2017 New York City 3246188 E0013 NY United States US 12177 No Yes Incentive Program 10010715 102331 794 Open Active Consumer Banking C0002 Checking Online Banking 07/30/17 7 2017 New York City 3246452 E0015 NY United States US 2633 Yes Yes Incentive Program 10010716 103206 699 Terminated Terminated Consumer Banking C0002 Checking Agent 07/07/17 7 2017 New York City 3246450 E0013 NY United States US 11294 09/05/17 No No Incentive Program 10010717 103466 564 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/08/17 7 2017 New York City 3246400 E0011 NY United States US 33171 08/22/17 No Yes Incentive Program 10010718 105106 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/26/17 7 2017 New York City 3246431 E0012 NY United States US 21455 08/06/17 No No Incentive Program 10010719 106698 669 Terminated Terminated Consumer Banking C0002 Checking Branch 07/08/17 7 2017 New York City 3246450 E0013 NY United States US 46146 09/08/17 No Yes Incentive Program 10010720 102280 629 Terminated Terminated Consumer Banking C0002 Checking Agent 02/18/16 2 2016 New York City 3246231 E0015 NY United States US 21637 08/02/17 No Yes 10010721 100050 805 Open Inactive Consumer Banking C0002 Checking Branch 07/13/17 7 2017 New York City 3246434 E0013 NY United States US 8455 No No Incentive Program 10010722 100820 646 Terminated Terminated Consumer Banking C0002 Checking Branch 09/20/17 9 2017 New York City 3246318 E0011 NY United States US 40006 08/23/17 No No Incentive Program 10010723 103344 604 Terminated Terminated Consumer Banking C0002 Checking Branch 07/15/16 7 2016 New York City 3246318 E0011 NY United States US 21222 08/24/17 No No Incentive Program 10010724 102806 787 Terminated Terminated Consumer Banking C0002 Checking Branch 07/03/17 7 2017 New York City 3246431 E0012 NY United States US 19149 08/04/17 No No Incentive Program 10010725 102959 801 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/11/17 7 2017 New York City 3246443 E0014 NY United States US 21855 08/29/17 No No Incentive Program 10010726 104282 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/26/17 7 2017 New York City 3246450 E0013 NY United States US 39667 09/28/17 Yes Yes Incentive Program 10010727 107160 850 Terminated Terminated Consumer Banking C0002 Checking Branch 07/17/17 7 2017 New York City 3246109 E0015 NY United States US 25326 08/16/17 Yes No Incentive Program 10010728 100451 649 Open Active Consumer Banking C0002 Checking Branch 07/28/17 7 2017 New York City 3246445 E0011 NY United States US 7508 No No Incentive Program 10010729 100743 850 Open Inactive Consumer Banking C0002 Checking Branch 07/13/17 7 2017 New York City 3246405 E0012 NY United States US 32256 No Yes Incentive Program 10010730 103004 753 Terminated Terminated Consumer Banking C0002 Checking Branch 07/28/17 7 2017 New York City 3246316 E0011 NY United States US 9125 08/22/17 No Yes Incentive Program 10010731 101140 779 Open Active Consumer Banking C0002 Checking Branch 07/05/17 7 2017 New York City 3246454 E0011 NY United States US 10198 Yes No Incentive Program 10010732 107357 750 Open Active Consumer Banking C0002 Checking Branch 08/03/17 8 2017 New York City 3246318 E0011 NY United States US 22002 No No Incentive Program 10010733 102083 713 Terminated Terminated Consumer Banking C0002 Checking Branch 07/28/17 7 2017 New York City 3246450 E0013 NY United States US 1116 09/10/17 Yes Yes Incentive Program 10010734 102752 580 Open Active Consumer Banking C0002 Checking Agent 07/29/17 7 2017 New York City 3246400 E0011 NY United States US 47946 No Yes Incentive Program 10010735 106788 596 Terminated Terminated Consumer Banking C0002 Checking Branch 07/08/17 7 2017 New York City 3246443 E0014 NY United States US 37734 09/24/17 No No Incentive Program 10010736 100623 746 Terminated Terminated Consumer Banking C0002 Checking Branch 07/12/17 7 2017 New York City 3246400 E0011 NY United States US 35399 09/26/17 No No Incentive Program 10010737 105679 744 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/29/17 7 2017 New York City 3246450 E0013 NY United States US 22736 09/03/17 No Yes Incentive Program 10010738 107334 711 Open Active Consumer Banking C0002 Checking Online Banking 07/30/17 7 2017 New York City 3246180 E0011 NY United States US 23940 No Yes Incentive Program 10010739 103116 785 Terminated Terminated Consumer Banking C0002 Checking Branch 07/27/17 7 2017 New York City 3246371 E0012 NY United States US 21818 09/23/17 Yes Yes Incentive Program 10010740 106622 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/05/17 7 2017 New York City 3246405 E0012 NY United States US 12213 08/17/17 Yes No Incentive Program 10010741 102335 644 Terminated Terminated Consumer Banking C0002 Checking Branch 07/07/17 7 2017 New York City 3246452 E0015 NY United States US 34952 09/18/17 No Yes Incentive Program 10010742 103130 543 Open Active Consumer Banking C0002 Checking Online Banking 07/11/17 7 2017 New York City 3246400 E0011 NY United States US 17391 No No Incentive Program 10010743 101765 526 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/11/17 7 2017 New York City 3246110 E0015 NY United States US 20489 09/11/17 No Yes Incentive Program 10010744 101288 744 Terminated Terminated Consumer Banking C0002 Checking Branch 07/28/17 7 2017 New York City 3246405 E0012 NY United States US 35683 09/16/17 No Yes Incentive Program 10010745 103743 694 Open Active Consumer Banking C0002 Checking Branch 07/25/17 7 2017 New York City 3246110 E0015 NY United States US 9759 No No Incentive Program 10010746 101850 666 Terminated Terminated Consumer Banking C0002 Checking Branch 07/22/17 7 2017 New York City 3246371 E0012 NY United States US 47362 08/30/17 No Yes Incentive Program 10010747 102274 658 Terminated Terminated Consumer Banking C0002 Checking Branch 07/09/17 7 2017 New York City 3246400 E0011 NY United States US 1549 08/16/17 No Yes Incentive Program 10010748 107400 774 Terminated Terminated Consumer Banking C0002 Checking Agent 07/20/17 7 2017 New York City 3246454 E0011 NY United States US 23360 08/06/17 No No Incentive Program 10010749 104464 695 Open Inactive Consumer Banking C0002 Checking Agent 07/15/17 7 2017 New York City 3246109 E0015 NY United States US 10055 No Yes Incentive Program 10010750 103030 594 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/13/17 7 2017 New York City 3246452 E0015 NY United States US 36767 08/03/17 Yes Yes Incentive Program 10010751 101485 583 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/29/17 7 2017 New York City 3246405 E0012 NY United States US 14801 08/05/17 No Yes Incentive Program 10010752 100332 752 Terminated Terminated Consumer Banking C0002 Checking Branch 07/27/17 7 2017 New York City 3246109 E0015 NY United States US 31781 09/24/17 No Yes Incentive Program 10010753 102512 617 Terminated Terminated Consumer Banking C0002 Checking Branch 07/10/17 7 2017 New York City 3246450 E0013 NY United States US 1305 09/01/17 No No Incentive Program 10010754 105071 764 Terminated Terminated Consumer Banking C0002 Checking Branch 07/20/17 7 2017 New York City 3246452 E0015 NY United States US 12297 08/18/17 No No Incentive Program 10010755 100535 581 Terminated Terminated Consumer Banking C0002 Checking Agent 07/22/17 7 2017 New York City 3246110 E0015 NY United States US 15595 09/21/17 No No Incentive Program 10010756 102919 600 Terminated Terminated Consumer Banking C0002 Checking Branch 07/05/17 7 2017 New York City 3246231 E0015 NY United States US 17605 09/15/17 No No Incentive Program 10010757 103310 693 Terminated Terminated Consumer Banking C0002 Checking Branch 07/22/17 7 2017 New York City 3246431 E0012 NY United States US 2374 09/20/17 No Yes Incentive Program 10010758 103333 555 Terminated Terminated Consumer Banking C0002 Checking Agent 07/22/17 7 2017 New York City 3246180 E0011 NY United States US 26745 08/08/17 No Yes Incentive Program 10010759 106573 634 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/14/17 7 2017 New York City 3246188 E0013 NY United States US 5523 09/21/17 Yes Yes Incentive Program 10010760 100613 796 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/27/17 7 2017 New York City 3246443 E0014 NY United States US 8250 09/03/17 No Yes Incentive Program 10010761 101799 677 Terminated Terminated Consumer Banking C0002 Checking Agent 07/18/17 7 2017 New York City 3246199 E0013 NY United States US 7714 08/17/17 Yes Yes Incentive Program 10010762 103614 765 Terminated Terminated Consumer Banking C0002 Checking Branch 07/20/17 7 2017 New York City 3246454 E0011 NY United States US 25268 09/13/17 Yes No Incentive Program 10010763 105332 730 Open Active Consumer Banking C0002 Checking Online Banking 07/12/17 7 2017 New York City 3246180 E0011 NY United States US 16722 No No Incentive Program 10010764 106306 850 Terminated Terminated Consumer Banking C0002 Checking Branch 07/26/17 7 2017 New York City 3246445 E0011 NY United States US 31495 09/20/17 Yes Yes Incentive Program 10010765 101193 631 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/09/17 7 2017 New York City 3246431 E0012 NY United States US 40070 08/18/17 No No Incentive Program 10010766 106406 828 Terminated Terminated Consumer Banking C0002 Checking Branch 07/15/17 7 2017 New York City 3246445 E0011 NY United States US 11766 08/28/17 Yes No Incentive Program 10010767 101228 697 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/27/17 7 2017 New York City 3246199 E0013 NY United States US 45590 09/01/17 No No Incentive Program 10010768 100173 679 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/01/17 7 2017 New York City 3246371 E0012 NY United States US 20553 09/02/17 Yes No Incentive Program 10010769 101386 766 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/04/17 7 2017 New York City 3246434 E0013 NY United States US 10535 08/18/17 Yes No Incentive Program 10010770 101765 526 Terminated Terminated Consumer Banking C0002 Checking Branch 07/14/17 7 2017 New York City 3246199 E0013 NY United States US 32840 08/20/17 No No Incentive Program 10010771 103066 537 Terminated Terminated Consumer Banking C0002 Checking Branch 07/22/17 7 2017 New York City 3246405 E0012 NY United States US 12069 08/31/17 No Yes Incentive Program 10010772 100203 579 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/03/17 7 2017 New York City 3246400 E0011 NY United States US 44607 09/01/17 No Yes Incentive Program 10010773 101565 786 Terminated Terminated Consumer Banking C0002 Checking Branch 07/08/17 7 2017 New York City 3246434 E0013 NY United States US 1797 08/31/17 No No Incentive Program 10010774 102402 624 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/27/17 7 2017 New York City 3246371 E0012 NY United States US 35457 08/19/17 No Yes Incentive Program 10010775 104484 569 Terminated Terminated Consumer Banking C0002 Checking Branch 07/31/17 7 2017 New York City 3246199 E0013 NY United States US 39886 09/05/17 No Yes Incentive Program 10010776 104045 669 Terminated Terminated Consumer Banking C0002 Checking Branch 08/20/16 8 2016 New York City 3246231 E0015 NY United States US 30371 08/04/17 No Yes 10010777 102241 711 Terminated Terminated Consumer Banking C0002 Checking Branch 07/01/17 7 2017 New York City 3246443 E0014 NY United States US 40845 08/03/17 No No Incentive Program 10010778 102004 780 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/29/17 7 2017 New York City 3246109 E0015 NY United States US 5842 08/10/17 Yes Yes Incentive Program 10010779 106781 766 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/17/17 7 2017 New York City 3246109 E0015 NY United States US 9710 08/08/17 Yes Yes Incentive Program 10010780 103059 717 Open Active Consumer Banking C0002 Checking Online Banking 07/30/17 7 2017 New York City 3246445 E0011 NY United States US 27734 No Yes Incentive Program 10010781 100663 720 Open Active Consumer Banking C0002 Checking Agent 07/12/17 7 2017 New York City 3246445 E0011 NY United States US 30361 No Yes Incentive Program 10010782 102985 609 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/09/17 7 2017 New York City 3246110 E0015 NY United States US 7404 08/20/17 No Yes Incentive Program 10010783 107105 692 Terminated Terminated Consumer Banking C0002 Checking Agent 07/01/17 7 2017 New York City 3246450 E0013 NY United States US 24409 09/06/17 No No Incentive Program 10010784 100412 707 Terminated Terminated Consumer Banking C0002 Checking Branch 07/15/17 7 2017 New York City 3246110 E0015 NY United States US 7592 09/15/17 No Yes Incentive Program 10010785 102595 840 Terminated Terminated Consumer Banking C0002 Checking Branch 07/27/17 7 2017 New York City 3246109 E0015 NY United States US 45130 09/29/17 No No Incentive Program 10010786 100283 747 Terminated Terminated Consumer Banking C0002 Checking Branch 07/19/17 7 2017 New York City 3246452 E0015 NY United States US 29129 09/25/17 No Yes Incentive Program 10010787 104144 693 Terminated Terminated Consumer Banking C0002 Checking Branch 07/21/17 7 2017 New York City 3246434 E0013 NY United States US 31618 09/03/17 Yes Yes Incentive Program 10010788 105854 783 Open Active Consumer Banking C0002 Checking Branch 07/26/17 7 2017 New York City 3246405 E0012 NY United States US 21464 Yes No Incentive Program 10010789 102967 811 Terminated Terminated Consumer Banking C0002 Checking Agent 07/31/17 7 2017 New York City 3246454 E0011 NY United States US 38463 08/11/17 No No Incentive Program 10010790 100253 727 Terminated Terminated Consumer Banking C0002 Checking Branch 07/20/17 7 2017 New York City 3246371 E0012 NY United States US 2771 08/25/17 No No Incentive Program 10010791 100651 586 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/27/17 7 2017 New York City 3246445 E0011 NY United States US 31569 08/13/17 No No Incentive Program 10010792 102576 544 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/21/17 7 2017 New York City 3246109 E0015 NY United States US 12780 09/04/17 No No Incentive Program 10010793 103386 700 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/08/17 5 2017 New York City 3246318 E0011 NY United States US 27722 08/29/17 Yes No Incentive Program 10010794 101608 695 Terminated Terminated Consumer Banking C0002 Checking Branch 07/01/17 7 2017 New York City 3246109 E0015 NY United States US 32583 09/23/17 No Yes Incentive Program 10010795 103853 479 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/24/17 7 2017 New York City 3246452 E0015 NY United States US 32970 08/07/17 No Yes Incentive Program 10010796 106205 702 Terminated Terminated Consumer Banking C0002 Checking Branch 07/04/17 7 2017 New York City 3246454 E0011 NY United States US 41513 08/03/17 No No Incentive Program 10010797 107123 633 Open Active Consumer Banking C0002 Checking Agent 03/03/16 3 2016 New York City 3246318 E0011 NY United States US 21896 No Yes Incentive Program 10010798 104683 658 Open Active Consumer Banking C0002 Checking Branch 07/27/17 7 2017 New York City 3246431 E0012 NY United States US 8761 Yes No Incentive Program 10010799 100110 813 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/06/17 7 2017 New York City 3246109 E0015 NY United States US 35508 09/02/17 Yes Yes Incentive Program 10010800 100514 764 Terminated Terminated Consumer Banking C0002 Checking Branch 07/16/17 7 2017 New York City 3246405 E0012 NY United States US 12677 09/27/17 Yes No Incentive Program 10010801 102194 532 Terminated Terminated Consumer Banking C0002 Checking Branch 07/17/17 7 2017 New York City 3246109 E0015 NY United States US 3746 08/31/17 No Yes Incentive Program 10010802 103893 707 Terminated Terminated Consumer Banking C0002 Checking Branch 07/14/17 7 2017 New York City 3246431 E0012 NY United States US 39998 08/28/17 Yes No Incentive Program 10010803 106794 694 Terminated Terminated Consumer Banking C0002 Checking Branch 07/31/17 7 2017 New York City 3246180 E0011 NY United States US 12503 08/05/17 No Yes Incentive Program 10010804 104218 712 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/18/17 7 2017 New York City 3246443 E0014 NY United States US 8070 08/07/17 No Yes Incentive Program 10010805 106792 597 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/09/17 7 2017 New York City 3246443 E0014 NY United States US 33239 09/03/17 No No Incentive Program 10010806 101168 692 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/20/17 7 2017 New York City 3246434 E0013 NY United States US 3975 08/10/17 No No Incentive Program 10010807 101985 756 Terminated Terminated Consumer Banking C0002 Checking Branch 07/04/17 7 2017 New York City 3246180 E0011 NY United States US 9847 09/28/17 No No Incentive Program 10010808 104349 850 Terminated Terminated Consumer Banking C0002 Checking Branch 07/10/17 7 2017 New York City 3246405 E0012 NY United States US 35924 09/10/17 No Yes Incentive Program 10010809 102605 654 Terminated Terminated Consumer Banking C0002 Checking Branch 11/11/16 11 2016 New York City 3246318 E0011 NY United States US 32201 08/05/17 No No Incentive Program 10010810 101268 649 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/05/17 1 2017 New York City 3246231 E0015 NY United States US 9750 08/06/17 No Yes 10010811 103028 468 Open Active Consumer Banking C0002 Checking Branch 07/13/17 7 2017 New York City 3246316 E0011 NY United States US 15465 Yes No Incentive Program 10010812 103128 603 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/19/17 7 2017 New York City 3246316 E0011 NY United States US 23695 09/14/17 Yes No Incentive Program 10010813 106117 717 Open Active Consumer Banking C0002 Checking Branch 07/11/17 7 2017 New York City 3246316 E0011 NY United States US 39368 No No Incentive Program 10010814 100352 765 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/07/17 7 2017 New York City 3246318 E0011 NY United States US 22039 09/25/17 Yes Yes Incentive Program 10010815 104114 791 Open Active Consumer Banking C0002 Checking Branch 07/24/17 7 2017 New York City 3246434 E0013 NY United States US 6355 No Yes Incentive Program 10010816 105909 602 Terminated Terminated Consumer Banking C0002 Checking Agent 07/22/17 7 2017 New York City 3246109 E0015 NY United States US 12617 08/28/17 No No Incentive Program 10010817 101660 823 Terminated Terminated Consumer Banking C0002 Checking Branch 07/29/17 7 2017 New York City 3246443 E0014 NY United States US 11634 08/30/17 No No Incentive Program 10010818 100734 643 Open Active Consumer Banking C0002 Checking Online Banking 07/31/17 7 2017 New York City 3246443 E0014 NY United States US 7644 Yes No Incentive Program 10010819 103510 648 Terminated Terminated Consumer Banking C0002 Checking Branch 10/22/17 10 2017 New York City 3246318 E0011 NY United States US 21454 08/26/17 No Yes Incentive Program 10010820 103144 583 Terminated Terminated Consumer Banking C0002 Checking Branch 12/24/16 12 2016 New York City 3246318 E0011 NY United States US 48993 08/27/17 No Yes Incentive Program 10010821 103509 554 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/04/17 7 2017 New York City 3246199 E0013 NY United States US 34605 09/24/17 No Yes Incentive Program 10010822 106255 673 Terminated Terminated Consumer Banking C0002 Checking Branch 09/14/17 9 2017 New York City 3246400 E0011 NY United States US 44668 08/28/17 No No Incentive Program 10010823 104487 680 Terminated Terminated Consumer Banking C0002 Checking Agent 07/18/17 7 2017 New York City 3246431 E0012 NY United States US 34489 09/22/17 No Yes Incentive Program 10010824 105376 442 Terminated Terminated Consumer Banking C0002 Checking Branch 07/06/17 7 2017 New York City 3246188 E0013 NY United States US 40796 08/24/17 No Yes Incentive Program 10010825 105525 598 Terminated Terminated Consumer Banking C0002 Checking Branch 07/28/17 7 2017 New York City 3246445 E0011 NY United States US 39620 08/30/17 No No Incentive Program 10010826 100624 729 Terminated Terminated Consumer Banking C0002 Checking Agent 07/29/17 7 2017 New York City 3246452 E0015 NY United States US 38103 08/23/17 No No Incentive Program 10010827 101524 747 Open Active Consumer Banking C0002 Checking Online Banking 07/01/17 7 2017 New York City 3246371 E0012 NY United States US 12314 Yes Yes Incentive Program 10010828 105601 776 Terminated Terminated Consumer Banking C0002 Checking Branch 09/01/17 9 2017 New York City 3246400 E0011 NY United States US 9326 08/10/17 No No Incentive Program 10010829 101350 796 Open Active Consumer Banking C0002 Checking Agent 07/01/17 7 2017 New York City 3246431 E0012 NY United States US 46425 No No Incentive Program 10010830 101350 796 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/16/17 7 2017 New York City 3246445 E0011 NY United States US 7463 09/20/17 No No Incentive Program 10010831 101455 578 Open Active Consumer Banking C0002 Checking Online Banking 07/04/17 7 2017 New York City 3246371 E0012 NY United States US 11056 Yes No Incentive Program 10010832 104738 617 Open Active Consumer Banking C0002 Checking Online Banking 07/03/17 7 2017 New York City 3246371 E0012 NY United States US 17884 No Yes Incentive Program 10010833 106583 847 Terminated Terminated Consumer Banking C0002 Checking Branch 07/19/17 7 2017 New York City 3246371 E0012 NY United States US 5304 09/23/17 No Yes Incentive Program 10010834 100377 850 Terminated Terminated Consumer Banking C0002 Checking Branch 07/22/17 7 2017 New York City 3246316 E0011 NY United States US 12509 08/12/17 No No Incentive Program 10010835 100472 700 Open Inactive Consumer Banking C0002 Checking Branch 06/13/17 6 2017 New York City 3246400 E0011 NY United States US 44023 No Yes Incentive Program 10010836 103542 845 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/13/17 7 2017 New York City 3246431 E0012 NY United States US 41217 08/27/17 No Yes Incentive Program 10010837 107378 658 Open Active Consumer Banking C0002 Checking Branch 06/14/17 6 2017 New York City 3246400 E0011 NY United States US 35694 Yes Yes Incentive Program 10010838 101017 816 Terminated Terminated Consumer Banking C0002 Checking Branch 05/04/17 5 2017 New York City 3246318 E0011 NY United States US 18646 08/19/17 No Yes Incentive Program 10010839 102249 805 Terminated Terminated Consumer Banking C0002 Checking Agent 07/31/17 7 2017 New York City 3246371 E0012 NY United States US 20605 09/10/17 No No Incentive Program 10010840 103111 584 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/31/17 7 2017 New York City 3246452 E0015 NY United States US 8118 08/25/17 No Yes Incentive Program 10010841 101351 850 Terminated Terminated Consumer Banking C0002 Checking Branch 07/23/17 7 2017 New York City 3246318 E0011 NY United States US 11355 09/10/17 No No Incentive Program 10010842 101834 605 Terminated Terminated Consumer Banking C0002 Checking Branch 07/09/17 7 2017 New York City 3246231 E0015 NY United States US 21000 08/11/17 No Yes Incentive Program 10010843 102429 816 Terminated Terminated Consumer Banking C0002 Checking Branch 07/17/17 7 2017 New York City 3246443 E0014 NY United States US 10957 08/14/17 No Yes Incentive Program 10010844 103312 710 Open Active Consumer Banking C0002 Checking Agent 07/24/17 7 2017 New York City 3246450 E0013 NY United States US 37198 No Yes Incentive Program 10010845 103245 754 Terminated Terminated Consumer Banking C0002 Checking Branch 07/02/17 7 2017 New York City 3246431 E0012 NY United States US 8294 08/26/17 No No Incentive Program 10010846 102185 755 Terminated Terminated Consumer Banking C0002 Checking Branch 07/09/17 7 2017 New York City 3246452 E0015 NY United States US 46493 08/04/17 No Yes Incentive Program 10010847 100281 816 Open Active Consumer Banking C0002 Checking Branch 07/01/17 7 2017 New York City 3246431 E0012 NY United States US 15222 Yes Yes Incentive Program 10010848 101207 737 Terminated Terminated Consumer Banking C0002 Checking Agent 07/28/17 7 2017 New York City 3246454 E0011 NY United States US 8365 08/26/17 No Yes Incentive Program 10010849 102397 746 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/24/17 7 2017 New York City 3246443 E0014 NY United States US 27515 09/13/17 No Yes Incentive Program 10010850 103929 729 Open Active Consumer Banking C0002 Checking Agent 07/30/17 7 2017 New York City 3246318 E0011 NY United States US 26545 No Yes Incentive Program 10010851 106261 827 Terminated Terminated Consumer Banking C0002 Checking Agent 07/16/17 7 2017 New York City 3246434 E0013 NY United States US 10662 09/13/17 No No Incentive Program 10010852 101150 726 Terminated Terminated Consumer Banking C0002 Checking Branch 07/30/17 7 2017 New York City 3246109 E0015 NY United States US 10280 09/24/17 No No Incentive Program 10010853 105351 724 Terminated Terminated Consumer Banking C0002 Checking Agent 07/11/17 7 2017 New York City 3246405 E0012 NY United States US 19887 09/11/17 No No Incentive Program 10010854 106083 827 Open Active Consumer Banking C0002 Checking Branch 07/05/17 7 2017 New York City 3246431 E0012 NY United States US 43732 No Yes Incentive Program 10010855 101948 739 Open Active Consumer Banking C0002 Checking Branch 07/31/17 7 2017 New York City 3246452 E0015 NY United States US 15710 No No Incentive Program 10010856 103327 716 Open Active Consumer Banking C0002 Checking Branch 07/15/17 7 2017 New York City 3246405 E0012 NY United States US 15912 No No Incentive Program 10010857 101568 608 Open Active Consumer Banking C0002 Checking Agent 07/28/17 7 2017 New York City 3246110 E0015 NY United States US 19553 No No Incentive Program 10010858 102561 602 Terminated Terminated Consumer Banking C0002 Checking Branch 07/14/17 7 2017 New York City 3246231 E0011 NY United States US 38712 08/04/17 No Yes Incentive Program 10010859 101349 689 Open Active Consumer Banking C0002 Checking Branch 07/31/17 7 2017 New York City 3246180 E0011 NY United States US 38158 No No Incentive Program 10010860 104372 746 Open Active Consumer Banking C0002 Checking Branch 07/30/17 7 2017 New York City 3246199 E0013 NY United States US 2594 No Yes Incentive Program 10010861 107158 713 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/26/17 7 2017 New York City 3246188 E0013 NY United States US 26074 08/06/17 No Yes Incentive Program 10010862 100537 594 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/18/17 7 2017 New York City 3246434 E0013 NY United States US 23718 09/10/17 No No Incentive Program 10010863 100537 594 Terminated Terminated Consumer Banking C0002 Checking Branch 07/04/17 7 2017 New York City 3246199 E0013 NY United States US 5557 09/15/17 Yes Yes Incentive Program 10010864 106075 842 Open Active Consumer Banking C0002 Checking Branch 07/23/17 7 2017 New York City 3246443 E0014 NY United States US 14263 No No Incentive Program 10010865 101850 666 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/17/17 7 2017 New York City 3246180 E0011 NY United States US 16725 08/12/17 No Yes Incentive Program 10010866 101032 685 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/30/17 7 2017 New York City 3246452 E0015 NY United States US 48384 08/28/17 Yes No Incentive Program 10010867 101968 688 Open Inactive Consumer Banking C0002 Checking Branch 07/04/17 7 2017 New York City 3246371 E0012 NY United States US 44692 Yes Yes Incentive Program 10010868 104715 768 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/06/17 7 2017 New York City 3246454 E0011 NY United States US 24560 08/06/17 Yes Yes Incentive Program 10010869 104017 810 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/26/17 7 2017 New York City 3246405 E0012 NY United States US 17201 09/14/17 Yes Yes Incentive Program 10010870 104464 695 Terminated Terminated Consumer Banking C0002 Checking Branch 07/22/17 7 2017 New York City 3246231 E0011 NY United States US 10469 09/06/17 Yes Yes Incentive Program 10010871 102756 702 Terminated Terminated Consumer Banking C0002 Checking Branch 07/30/17 7 2017 New York City 3246231 E0011 NY United States US 45361 09/10/17 No Yes Incentive Program 10010872 103691 711 Terminated Terminated Consumer Banking C0002 Checking Branch 07/17/17 7 2017 New York City 3246110 E0015 NY United States US 8151 09/19/17 Yes No Incentive Program 10010873 103930 630 Terminated Terminated Consumer Banking C0002 Checking Branch 07/03/17 7 2017 New York City 3246454 E0011 NY United States US 44618 09/11/17 Yes Yes Incentive Program 10010874 104454 490 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/29/17 7 2017 New York City 3246188 E0013 NY United States US 20494 09/21/17 No No Incentive Program 10010875 100778 683 Open Active Consumer Banking C0002 Checking Online Banking 07/29/17 7 2017 New York City 3246109 E0015 NY United States US 5614 No Yes Incentive Program 10010876 103643 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/16/17 7 2017 New York City 3246231 E0011 NY United States US 6475 09/13/17 No Yes Incentive Program 10010877 100100 654 Open Active Consumer Banking C0002 Checking Branch 07/08/17 7 2017 New York City 3246450 E0013 NY United States US 5111 Yes No Incentive Program 10010878 102315 767 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/08/17 7 2017 New York City 3246443 E0014 NY United States US 32619 09/23/17 No No Incentive Program 10010879 106028 695 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/14/17 7 2017 New York City 3246450 E0013 NY United States US 40640 08/25/17 Yes Yes Incentive Program 10010880 103313 791 Terminated Terminated Consumer Banking C0002 Checking Branch 07/30/17 7 2017 New York City 3246231 E0015 NY United States US 21089 09/20/17 Yes Yes Incentive Program 10010881 100943 627 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/16/17 7 2017 New York City 3246188 E0013 NY United States US 4348 09/20/17 No Yes Incentive Program 10010882 100414 770 Open Active Consumer Banking C0002 Checking Online Banking 07/25/17 7 2017 New York City 3246231 E0015 NY United States US 43575 No No Incentive Program 10010883 100478 771 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/28/17 7 2017 New York City 3246431 E0012 NY United States US 19266 08/07/17 Yes No Incentive Program 10010884 101859 823 Open Active Consumer Banking C0002 Checking Online Banking 07/27/17 7 2017 New York City 3246405 E0012 NY United States US 25122 No No Incentive Program 10010885 105267 710 Terminated Terminated Consumer Banking C0002 Checking Branch 07/02/17 7 2017 New York City 3246188 E0013 NY United States US 37684 09/03/17 No Yes Incentive Program 10010886 102495 741 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/18/17 7 2017 New York City 3246443 E0014 NY United States US 42117 09/14/17 No Yes Incentive Program 10010887 103854 632 Open Active Consumer Banking C0002 Checking Online Banking 07/09/17 7 2017 New York City 3246180 E0011 NY United States US 45661 No Yes Incentive Program 10010888 100792 609 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/30/17 7 2017 New York City 3246180 E0011 NY United States US 2384 08/26/17 No Yes Incentive Program 10010889 106755 850 Open Active Consumer Banking C0002 Checking Online Banking 07/12/17 7 2017 New York City 3246231 E0015 NY United States US 3861 No No Incentive Program 10010890 104230 672 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/12/17 7 2017 New York City 3246434 E0013 NY United States US 22337 09/22/17 No No Incentive Program 10010891 104491 843 Open Active Consumer Banking C0002 Checking Online Banking 07/27/17 7 2017 New York City 3246199 E0013 NY United States US 37822 No No Incentive Program 10010892 106190 720 Terminated Terminated Consumer Banking C0002 Checking Branch 07/19/17 7 2017 New York City 3246110 E0015 NY United States US 34139 09/01/17 No Yes Incentive Program 10010893 100511 619 Terminated Terminated Consumer Banking C0002 Checking Branch 07/29/17 7 2017 New York City 3246450 E0013 NY United States US 16051 08/22/17 Yes No Incentive Program 10010894 103457 770 Terminated Terminated Consumer Banking C0002 Checking Branch 07/28/17 7 2017 New York City 3246188 E0013 NY United States US 24464 08/21/17 No No Incentive Program 10010895 101506 746 Terminated Terminated Consumer Banking C0002 Checking Agent 07/15/17 7 2017 New York City 3246450 E0013 NY United States US 6432 08/10/17 No Yes Incentive Program 10010896 101908 738 Terminated Terminated Consumer Banking C0002 Checking Branch 07/27/17 7 2017 New York City 3246434 E0013 NY United States US 5651 08/10/17 No No Incentive Program 10010897 101936 850 Open Active Consumer Banking C0002 Checking Agent 07/16/17 7 2017 New York City 3246231 E0015 NY United States US 23983 No Yes Incentive Program