Account_ID Customer_ID Customer_FICO Account_Status Account_Activity Business_Area Product_ID Product_Name Banking_Channel Account_Open_Date 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 1 10000001 100930 603 Open Inactive Consumer Banking C0001 Credit Card Branch 09/01/17 3246289 C0041 1016 Porter Avenue IL United States US 45414 321400 Yes Yes 2 10000002 102356 618 Open Active Consumer Banking C0001 Credit Card Online Banking 04/19/17 3246400 E0011 7463 Helena Trail NY United States US 61709 10700 No Yes 3 10000003 102542 780 Open Active Consumer Banking C0001 Credit Card Agent 02/16/17 3246388 C0045 0462 Ramsey Street IL United States US 14619 422700 No Yes 4 10000004 102542 780 Open Active Consumer Banking C0002 Checking Agent 04/21/16 3246347 W0026 0462 Ramsey Street IL United States US 14619 422700 Yes No 5 10000005 102977 597 Open Active Consumer Banking C0001 Credit Card Agent 02/26/17 3246133 C0042 10 Golden Leaf Park CA United States US 43610 5100 Yes Yes 6 10000006 102977 597 Open Active Consumer Banking C0002 Checking Branch 05/15/17 3246180 E0011 10 Golden Leaf Park CA United States US 43610 5100 Yes Yes 7 10000007 104220 669 Open Active Consumer Banking C0001 Credit Card Online Banking 07/19/17 3246189 E0008 40619 Fallview Way IL United States US 96815 84300 No Yes 8 10000008 104220 669 Open Active Consumer Banking C0002 Checking Agent 06/01/17 3246128 E0009 40619 Fallview Way IL United States US 96815 84300 No Yes 9 10000009 104236 850 Open Active Consumer Banking C0001 Credit Card Online Banking 04/17/16 3246423 W0035 86550 Ludington Point NC United States US 12227 2100 No Yes 10 10000010 104236 850 Open Active Consumer Banking C0002 Checking Agent 03/11/17 3246329 C0041 86550 Ludington Point NC United States US 12227 2100 No Yes 11 10000011 104573 612 Open Active Consumer Banking C0002 Checking Online Banking 08/26/16 3246383 E0005 5 Chive Circle TX United States US 76210 269200 No Yes 12 10000012 105154 653 Open Active Consumer Banking C0002 Checking Branch 07/18/16 3246124 W0031 3330 Brentwood Park AR United States US 72209 132700 No Yes 13 10000013 105461 613 Open Active Consumer Banking C0002 Checking Agent 02/28/17 3246214 W0038 5 Talmadge Center OH United States US 45419 260900 No Yes 14 10000014 105576 636 Terminated Terminated Consumer Banking C0002 Checking Agent 09/30/16 3246256 C0043 9656 East Pass AZ United States US 85015 509300 01/15/17 No Yes 15 10000015 106025 604 Open Active Consumer Banking C0002 Checking Branch 07/08/17 3246134 E0016 4 Michigan Pass TX United States US 78205 355100 No Yes Incentive Program 16 10000016 107163 850 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/22/17 3246155 E0005 55 Scoville Lane OH United States US 43210 232600 10/02/17 No Yes 17 10000017 100813 764 Open Active Consumer Banking C0001 Credit Card Branch 05/31/17 3246423 W0035 858 East Park NY United States US 93907 9800 No Yes 18 10000018 100813 764 Open Active Consumer Banking C0002 Checking Online Banking 01/27/17 3246399 C0042 858 East Park NY United States US 93907 9800 No Yes 19 10000019 101175 850 Open Active Consumer Banking C0001 Credit Card Agent 04/18/17 3246256 C0043 41 Butternut Court CA United States US 70607 341200 No Yes 20 10000020 101175 850 Open Inactive Consumer Banking C0002 Checking Online Banking 10/08/17 3246208 C0044 41 Butternut Court CA United States US 70607 341200 No Yes 21 10000021 102579 705 Open Active Consumer Banking C0001 Credit Card Branch 09/11/16 3246272 W0033 367 Oneill Road MA United States US 36205 97100 No Yes 22 10000022 104553 650 Open Active Consumer Banking C0001 Credit Card Branch 06/02/16 3246163 C0045 97 Kipling Center KS United States US 66112 260700 No Yes 23 10000023 105360 715 Open Active Consumer Banking C0002 Checking Online Banking 06/17/16 3246195 E0004 49205 Grayhawk Point PA United States US 15235 219200 No Yes 24 10000024 106196 770 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/10/16 3246380 E0002 3 Moulton Pass TX United States US 76105 123800 12/09/16 No Yes 25 10000025 106369 640 Open Active Consumer Banking C0001 Credit Card Agent 10/18/17 3246400 E0011 60054 Chinook Crossing NY United States US 90310 116800 No Yes 26 10000026 106791 850 Open Active Consumer Banking C0002 Checking Branch 09/26/16 3246395 W0028 5455 Victoria Point DC United States US 20508 90400 No Yes 27 10000027 107261 840 Open Inactive Consumer Banking C0001 Credit Card Online Banking 05/05/17 3246191 E0023 2983 Ridge Oak Center WA United States US 98185 371700 No Yes 28 10000028 101161 773 Open Active Consumer Banking C0001 Credit Card Online Banking 12/15/16 3246463 W0033 7 Cherokee Plaza MA United States US 11241 1500 No Yes 29 10000029 101735 798 Open Active Consumer Banking C0001 Credit Card Branch 11/21/16 3246421 E0020 60 Reinke Alley NY United States US 35815 3200 No No 30 10000030 102030 784 Open Active Consumer Banking C0001 Credit Card Branch 02/26/17 3246381 W0031 96 Springview Street NC United States US 33811 498700 No Yes 31 10000031 102030 784 Open Active Consumer Banking C0002 Checking Agent 02/01/17 3246417 C0044 96 Springview Street NC United States US 33811 498700 No Yes 32 10000032 104975 823 Open Active Consumer Banking C0002 Checking Online Banking 02/28/17 3246195 E0004 83412 Briar Crest Park FL United States US 34135 350000 No Yes 33 10000033 105005 647 Open Inactive Consumer Banking C0002 Checking Online Banking 02/12/16 3246199 E0013 93284 Killdeer Drive TX United States US 76305 20300 No Yes 34 10000034 105163 641 Terminated Terminated Consumer Banking C0002 Checking Branch 02/10/17 3246329 C0041 71 Morningstar Center OH United States US 45999 71100 06/17/17 No Yes 35 10000035 105566 742 Open Active Consumer Banking C0001 Credit Card Agent 07/30/16 3246368 W0039 45 Grayhawk Circle IL United States US 61629 495100 No Yes 36 10000036 105922 850 Open Active Consumer Banking C0002 Checking Branch 04/03/16 3246289 C0041 19814 Prairieview Point CO United States US 80204 487600 No Yes 37 10000037 106476 721 Open Active Consumer Banking C0001 Credit Card Branch 10/15/16 3246155 E0005 713 Carioca Terrace OK United States US 73152 429100 No Yes 38 10000038 100387 662 Open Active Consumer Banking C0001 Credit Card Online Banking 05/11/16 3246415 W0037 7 Merchant Terrace NY United States US 20442 66000 No Yes 39 10000039 101125 540 Open Active Consumer Banking C0001 Credit Card Online Banking 06/09/17 3246178 E0017 3 Ilene Road NY United States US 38161 262500 No Yes 40 10000040 101628 641 Open Active Consumer Banking C0001 Credit Card Branch 10/26/16 3246267 W0036 91 Fallview Center NY United States US 76210 55100 No Yes 41 10000041 101628 641 Open Active Consumer Banking C0002 Checking Online Banking 09/18/16 3246208 C0044 91 Fallview Center NY United States US 76210 55100 No Yes 42 10000042 101974 594 Open Active Consumer Banking C0001 Credit Card Online Banking 05/18/17 3246297 E0009 69184 Hooker Crossing CA United States US 77060 39500 No Yes 43 10000043 101974 594 Open Inactive Consumer Banking C0002 Checking Branch 08/02/16 3246222 W0035 69184 Hooker Crossing CA United States US 77060 39500 No Yes 44 10000044 102886 643 Open Active Consumer Banking C0001 Credit Card Branch 08/22/17 3246343 E0022 91 Nova Pass CA United States US 77223 222900 No Yes 45 10000045 103393 401 Open Active Consumer Banking C0001 Credit Card Online Banking 01/11/16 3246191 E0023 4550 Bashford Plaza NY United States US 95833 467500 No Yes 46 10000046 103501 675 Open Active Consumer Banking C0001 Credit Card Online Banking 12/17/16 3246261 E0010 31 Walton Alley IL United States US 33416 48900 No Yes 47 10000047 103545 616 Open Active Consumer Banking C0001 Credit Card Branch 05/23/17 3246246 W0027 72 Onsgard Crossing CA United States US 33320 9700 No Yes 48 10000048 103545 616 Open Active Consumer Banking C0002 Checking Branch 08/04/16 3246146 W0037 72 Onsgard Crossing CA United States US 33320 9700 No Yes 49 10000049 103627 761 Open Active Consumer Banking C0001 Credit Card Branch 09/01/17 3246286 C0044 9983 1st Trail GA United States US 70607 153000 No Yes 50 10000050 103627 761 Open Active Consumer Banking C0002 Checking Branch 06/06/17 3246319 E0002 9983 1st Trail GA United States US 70607 153000 No No 51 10000051 104365 670 Open Active Consumer Banking C0001 Credit Card Online Banking 03/18/16 3246249 E0001 85 Lawn Pass CA United States US 38168 26800 No No 52 10000052 104365 670 Open Active Consumer Banking C0002 Checking Branch 03/24/16 3246134 E0016 85 Lawn Pass CA United States US 38168 26800 No Yes 53 10000053 104635 764 Open Active Consumer Banking C0002 Checking Branch 04/24/16 3246395 W0028 69 Tennyson Terrace CA United States US 91520 273300 No Yes 54 10000054 106133 549 Open Active Consumer Banking C0002 Checking Online Banking 04/18/16 3246435 W0035 3960 Pearson Hill AK United States US 99812 444900 Yes Yes 55 10000055 100404 645 Open Inactive Consumer Banking C0001 Credit Card Branch 09/08/17 3246180 E0011 5 Columbus Crossing NY United States US 8922 377000 No Yes 56 10000056 100774 767 Open Active Consumer Banking C0001 Credit Card Branch 03/20/16 3246415 W0037 23130 Karstens Crossing GA United States US 19109 363100 No No 57 10000057 101790 587 Open Active Consumer Banking C0001 Credit Card Branch 08/25/17 3246189 E0008 22948 La Follette Avenue CA United States US 44710 130600 No Yes 58 10000058 101790 587 Open Active Consumer Banking C0002 Checking Branch 01/19/16 3246238 E0002 22948 La Follette Avenue CA United States US 44710 130600 No Yes 59 10000059 102058 850 Open Active Consumer Banking C0001 Credit Card Online Banking 10/22/16 3246317 E0010 15 North Plaza CA United States US 90071 39100 No Yes 60 10000060 102748 640 Open Active Consumer Banking C0001 Credit Card Branch 04/08/16 3246409 E0016 7 Reindahl Avenue NY United States US 37215 399800 No Yes 61 10000061 102748 640 Open Active Consumer Banking C0002 Checking Online Banking 05/09/17 3246183 W0036 7 Reindahl Avenue CA United States US 37215 399800 No Yes 62 10000062 103087 808 Open Active Consumer Banking C0001 Credit Card Online Banking 07/08/17 3246255 E0023 95 Pearson Road NC United States US 78744 411400 No Yes 63 10000063 103087 808 Open Active Consumer Banking C0002 Checking Agent 01/10/17 3246181 E0021 95 Pearson Road NC United States US 78744 411400 No Yes 64 10000064 103679 694 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/10/17 3246357 C0043 #N/A IL United States US 380600 03/10/17 No Yes 65 10000065 104547 777 Open Active Consumer Banking C0002 Checking Branch 10/14/17 3246231 E0015 4492 Hallows Alley AL United States US 35295 78800 No No 66 10000066 105287 850 Open Active Consumer Banking C0002 Checking Branch 12/12/16 3246288 C0045 4225 Brickson Park Pass CO United States US 80525 432500 No Yes 67 10000067 106077 601 Open Active Consumer Banking C0002 Checking Agent 05/21/16 3246423 W0035 96 Novick Circle NY United States US 12305 174500 No Yes 68 10000068 106188 821 Open Active Consumer Banking C0002 Checking Online Banking 09/14/17 3246417 C0044 601 8th Way CA United States US 92725 546900 No No 69 10000069 106551 751 Open Active Consumer Banking C0001 Credit Card Branch 12/28/16 3246289 C0041 63697 Gulseth Place TX United States US 88579 120000 No Yes 70 10000070 106820 850 Open Active Consumer Banking C0002 Checking Online Banking 04/02/16 3246329 C0041 3 Amoth Park FL United States US 34665 409900 No Yes 71 10000071 106820 850 Open Active Consumer Banking C0002 Checking Online Banking 10/06/16 3246183 W0036 48486 Clemons Alley VA United States US 22244 351600 No Yes 72 10000072 107497 654 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/16/16 3246297 E0009 778 Dwight Court OH United States US 45233 337900 06/30/16 No Yes 73 10000073 100234 850 Open Active Consumer Banking C0001 Credit Card Branch 01/06/16 3246111 E0018 46626 Westend Lane NY United States US 13505 54000 No Yes 74 10000074 100511 619 Open Active Consumer Banking C0001 Credit Card Branch 05/31/16 3246324 W0029 6392 Dixon Alley IL United States US 33320 50800 No Yes 75 10000075 101331 585 Open Active Consumer Banking C0001 Credit Card Online Banking 08/06/16 3246445 E0011 5 Scofield Plaza NY United States US 99260 320500 No Yes 76 10000076 101814 842 Open Active Consumer Banking C0001 Credit Card Online Banking 02/25/16 3246395 W0028 067 Oak Lane MA United States US 76178 494900 No Yes 77 10000077 101814 842 Open Active Consumer Banking C0002 Checking Online Banking 04/16/17 3246461 E0022 067 Oak Lane MA United States US 76178 494900 No No 78 10000078 102226 748 Open Active Consumer Banking C0001 Credit Card Online Banking 11/14/16 3246336 C0043 11 Oriole Avenue CA United States US 13251 347600 No Yes 79 10000079 102313 785 Open Active Consumer Banking C0001 Credit Card Branch 02/14/16 3246128 E0009 92 Cascade Parkway NY United States US 30245 377600 No No 80 10000080 102313 785 Open Active Consumer Banking C0002 Checking Branch 05/08/16 3246415 W0037 92 Cascade Parkway NY United States US 30245 377600 No Yes 81 10000081 102587 664 Open Active Consumer Banking C0001 Credit Card Branch 10/25/17 3246318 E0011 02624 Harper Crossing NY United States US 75037 484100 No Yes 82 10000082 103418 772 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/10/16 3246421 E0020 #N/A NY United States US 121900 03/10/17 No Yes 83 10000083 103863 753 Open Active Consumer Banking C0001 Credit Card Online Banking 03/03/16 3246322 E0024 38956 Birchwood Center MA United States US 79605 299000 No No 84 10000084 104708 732 Open Active Consumer Banking C0002 Checking Online Banking 06/23/16 3246388 C0045 7165 Londonderry Alley CT United States US 6140 427600 No Yes 85 10000085 105014 715 Open Active Consumer Banking C0001 Credit Card Branch 11/03/16 3246123 E0006 5 Coolidge Way AL United States US 36205 301900 No Yes 86 10000086 105625 771 Open Active Consumer Banking C0002 Checking Agent 01/08/16 3246146 W0037 5 Derek Hill LA United States US 71137 412000 No Yes 87 10000087 105809 838 Open Active Consumer Banking C0002 Checking Agent 03/22/16 3246173 W0032 2 Paget Trail MA United States US 1610 374400 No Yes 88 10000088 106066 567 Open Active Consumer Banking C0002 Checking Branch 01/13/16 3246434 E0013 819 John Wall Road TX United States US 78475 12600 No Yes 89 10000089 106934 731 Open Active Consumer Banking C0001 Credit Card Branch 03/30/17 3246272 W0033 07 2nd Circle NY United States US 10009 444400 No Yes 90 10000090 101086 634 Open Active Consumer Banking C0001 Credit Card Online Banking 11/16/16 3246397 E0003 209 Delladonna Parkway IL United States US 28242 227300 No Yes 91 10000091 101295 691 Open Active Consumer Banking C0001 Credit Card Online Banking 03/27/16 3246151 E0023 #N/A NY United States US 224700 No Yes 92 10000092 102742 760 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/12/16 3246191 E0023 #N/A IL United States US 345300 11/09/16 No Yes 93 10000093 103046 677 Open Active Consumer Banking C0001 Credit Card Online Banking 03/02/17 3246294 E0004 20230 Messerschmidt Junction CA United States US 78210 22500 No Yes 94 10000094 103524 701 Open Active Consumer Banking C0001 Credit Card Branch 01/08/17 3246306 W0034 4394 Longview Parkway GA United States US 76711 336300 No Yes 95 10000095 103616 566 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/20/17 3246294 E0004 #N/A IL United States US 59200 08/06/17 No Yes 96 10000096 103616 566 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/26/17 3246101 E0003 #N/A IL United States US 59200 10/14/17 No Yes 97 10000097 103981 681 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/21/17 3246104 E0016 #N/A NY United States US 314900 09/07/17 No Yes 98 10000098 104087 740 Open Active Consumer Banking C0001 Credit Card Branch 04/02/17 3246414 W0035 535 Sage Plaza GA United States US 87121 10500 No Yes 99 10000099 104761 656 Terminated Terminated Consumer Banking C0002 Checking Branch 06/26/16 3246294 E0004 0 Eastlawn Crossing VA United States US 24034 201300 10/07/16 No Yes 100 10000100 104804 768 Open Active Consumer Banking C0002 Checking Online Banking 12/24/16 3246163 C0045 5239 Ridgeview Trail MN United States US 55127 378200 No Yes 101 10000101 104822 681 Open Active Consumer Banking C0001 Credit Card Online Banking 03/21/16 3246345 E0007 9717 Daystar Alley GA United States US 30328 94200 No Yes 102 10000102 105343 671 Open Active Consumer Banking C0001 Credit Card Online Banking 04/28/17 3246173 W0032 36743 Michigan Road FL United States US 32868 271500 No Yes 103 10000103 105453 661 Open Active Consumer Banking C0001 Credit Card Branch 09/28/17 3246414 W0035 4563 West Junction GA United States US 31165 325300 No Yes 104 10000104 105631 765 Terminated Terminated Consumer Banking C0002 Checking Branch 08/12/16 3246130 E0003 37690 6th Street KY United States US 40210 366500 10/31/16 No Yes 105 10000105 105670 763 Open Active Consumer Banking C0002 Checking Branch 07/25/17 3246189 E0008 74 Merrick Point OH United States US 44555 362500 No Yes Incentive Program 106 10000106 100218 665 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/05/16 3246371 E0012 #N/A NY United States US 164100 10/30/16 No Yes 107 10000107 101204 771 Open Active Consumer Banking C0001 Credit Card Online Banking 05/25/16 3246102 E0009 GA United States US 89436 28700 No Yes 108 10000108 101204 771 Open Active Consumer Banking C0002 Checking Agent 08/13/16 3246414 W0035 GA United States US 89436 28700 No No 109 10000109 101750 530 Open Active Consumer Banking C0001 Credit Card Branch 02/16/17 3246374 W0029 2466 Almo Hill IL United States US 45505 154000 No Yes 110 10000110 101750 530 Open Active Consumer Banking C0002 Checking Online Banking 04/24/16 3246315 C0042 2466 Almo Hill IL United States US 45505 154000 No Yes 111 10000111 102513 670 Open Active Consumer Banking C0001 Credit Card Branch 12/28/16 3246296 E0025 8 Elka Circle IL United States US 21281 293300 No Yes 112 10000112 103452 680 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/09/17 3246431 E0012 #N/A NY United States US 319900 03/18/17 No Yes 113 10000113 103945 796 Open Active Consumer Banking C0001 Credit Card Branch 08/14/16 3246213 C0043 #N/A MA United States US 108400 Yes Yes 114 10000114 104190 829 Open Active Consumer Banking C0001 Credit Card Branch 10/30/16 3246457 W0033 91 Saint Paul Crossing CA United States US 75310 401000 No Yes 115 10000115 104312 628 Open Active Consumer Banking C0001 Credit Card Branch 06/26/17 3246119 E0017 3 Pleasure Place NY United States US 38119 6500 No Yes 116 10000116 104919 651 Open Active Consumer Banking C0001 Credit Card Online Banking 10/01/16 3246297 E0009 46 Memorial Street CO United States US 80920 88800 No Yes 117 10000117 105584 770 Open Inactive Consumer Banking C0001 Credit Card Online Banking 06/12/17 3246188 E0013 5 Wayridge Road NY United States US 49048 418300 No Yes 118 10000118 106075 842 Terminated Terminated Consumer Banking C0002 Checking Online Banking 10/31/16 3246183 W0036 9 Mallard Place GA United States US 30386 320900 02/15/17 No Yes 119 10000119 106357 651 Open Active Consumer Banking C0002 Checking Agent 06/16/16 3246343 E0022 3607 Packers Park AL United States US 35805 451400 No Yes 120 10000120 106549 638 Open Active Consumer Banking C0002 Checking Online Banking 07/25/16 3246461 E0022 949 Hoard Trail NC United States US 27409 5200 No Yes 121 10000121 101668 591 Open Active Consumer Banking C0001 Credit Card Online Banking 07/20/17 3246171 E0007 23004 8th Pass IL United States US 10292 367700 No Yes 122 10000122 101668 591 Open Active Consumer Banking C0002 Checking Online Banking 03/20/17 3246171 E0007 23004 8th Pass IL United States US 10292 367700 No Yes 123 10000123 101909 577 Open Active Consumer Banking C0001 Credit Card Online Banking 04/10/17 3246265 W0026 36 Schurz Court NY United States US 28263 282700 No Yes 124 10000124 101909 577 Open Active Consumer Banking C0002 Checking Online Banking 08/02/16 3246252 C0044 36 Schurz Court NY United States US 28263 282700 No No 125 10000125 102587 664 Open Active Consumer Banking C0001 Credit Card Online Banking 02/18/17 3246313 C0045 76885 Dexter Point GA United States US 28284 66700 No Yes 126 10000126 103039 595 Open Active Consumer Banking C0001 Credit Card Online Banking 03/03/16 3246261 E0010 99328 Old Gate Point CA United States US 70894 383000 No Yes 127 10000127 103328 593 Open Active Consumer Banking C0001 Credit Card Agent 06/25/17 3246420 W0031 26362 Golf View Avenue GA United States US 75185 8300 No Yes 128 10000128 103328 593 Open Active Consumer Banking C0002 Checking Branch 08/06/17 3246311 E0007 26362 Golf View Avenue GA United States US 75185 8300 No Yes 129 10000129 104442 774 Open Active Consumer Banking C0001 Credit Card Branch 06/30/16 3246461 E0022 5 Charing Cross Street MA United States US 20535 422900 No Yes 130 10000130 104442 774 Open Active Consumer Banking C0002 Checking Branch 05/09/16 3246434 E0013 5 Charing Cross Street MA United States US 20535 422900 No Yes 131 10000131 104650 822 Open Inactive Consumer Banking C0002 Checking Online Banking 04/15/17 3246296 E0025 11161 Golf View Road CA United States US 94975 205200 No Yes 132 10000132 104697 609 Open Active Consumer Banking C0002 Checking Branch 08/16/16 3246376 C0045 08960 Glacier Hill Road IN United States US 46805 148200 No Yes 133 10000133 104851 584 Open Active Consumer Banking C0001 Credit Card Online Banking 03/22/17 3246249 E0001 149 Sutherland Court PA United States US 15134 539200 No Yes 134 10000134 105099 695 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/03/17 3246181 E0021 2861 Montana Hill MI United States US 48505 162000 09/15/17 No Yes 135 10000135 105102 665 Terminated Terminated Consumer Banking C0002 Checking Agent 06/07/17 3246371 E0012 4094 Grayhawk Terrace CA United States US 94280 189400 09/10/17 No Yes 136 10000136 105537 665 Open Active Consumer Banking C0002 Checking Branch 04/28/16 3246137 E0002 4 Di Loreto Terrace WA United States US 98464 359700 No Yes 137 10000137 101615 691 Open Active Consumer Banking C0001 Credit Card Branch 09/13/16 3246241 C0042 9262 Mccormick Point CA United States US 70124 117600 No Yes 138 10000138 101615 691 Open Active Consumer Banking C0002 Checking Branch 08/25/17 3246102 E0009 9262 Mccormick Point CA United States US 70124 117600 No No 139 10000139 102777 844 Open Active Consumer Banking C0001 Credit Card Branch 05/17/17 3246322 E0024 #N/A NY United States US 348400 No Yes 140 10000140 103519 743 Open Active Consumer Banking C0001 Credit Card Branch 05/30/17 3246426 E0017 86071 Acker Circle NY United States US 44177 13400 No Yes 141 10000141 103519 743 Open Active Consumer Banking C0002 Checking Online Banking 08/05/17 3246461 E0022 86071 Acker Circle NC United States US 44177 13400 No Yes 142 10000142 103861 689 Open Active Consumer Banking C0001 Credit Card Branch 04/21/17 3246289 C0041 175 Colorado Hill NC United States US 55480 363800 No Yes 143 10000143 104674 781 Open Active Consumer Banking C0002 Checking Branch 12/10/16 3246175 C0041 61 Trailsway Crossing TX United States US 75710 369100 No Yes 144 10000144 104995 658 Open Active Consumer Banking C0002 Checking Branch 07/30/17 3246147 E0005 5 Fair Oaks Drive TX United States US 78732 509200 No No Incentive Program 145 10000145 106048 639 Open Active Consumer Banking C0002 Checking Branch 10/22/17 3246241 C0042 11 Eggendart Way HI United States US 96835 34600 No Yes 146 10000146 106608 722 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/05/17 3246375 W0039 77416 Welch Place NC United States US 27690 495500 09/10/17 No No 147 10000147 106735 804 Terminated Terminated Consumer Banking C0002 Checking Agent 04/06/17 3246412 C0045 3264 Gulseth Crossing NV United States US 89012 57700 05/31/17 No Yes 148 10000148 100638 655 Open Active Consumer Banking C0001 Credit Card Branch 05/10/16 3246345 E0007 41 International Center IL United States US 53716 16700 No Yes 149 10000149 100638 655 Open Active Consumer Banking C0002 Checking Online Banking 01/15/17 3246450 E0013 41 International Center IL United States US 53716 16700 No Yes 150 10000150 101496 769 Open Active Consumer Banking C0001 Credit Card Branch 10/22/16 3246109 E0015 6523 Banding Circle NY United States US 12255 275600 No Yes 151 10000151 101496 769 Open Active Consumer Banking C0002 Checking Branch 04/29/17 3246415 W0037 6523 Banding Circle IL United States US 12255 275600 No Yes 152 10000152 102195 627 Terminated Terminated Consumer Banking C0001 Credit Card Agent 05/01/17 3246261 E0010 #N/A NY United States US 205700 09/11/17 No Yes 153 10000153 104677 703 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/28/16 3246453 C0041 750 Cordelia Lane PA United States US 17622 138100 12/30/16 No Yes 154 10000154 105059 620 Terminated Terminated Consumer Banking C0002 Checking Branch 07/19/16 3246445 E0011 6773 Oak Valley Court KY United States US 40596 161800 09/09/16 No Yes 155 10000155 105292 727 Open Active Consumer Banking C0002 Checking Branch 09/10/17 3246298 E0006 5 Delaware Park CO United States US 80945 196100 No Yes 156 10000156 105423 792 Open Active Consumer Banking C0001 Credit Card Branch 12/03/16 3246307 W0026 24577 Hayes Drive RI United States US 2905 143000 No Yes 157 10000157 105929 534 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/14/17 3246143 E0002 7102 Derek Point IA United States US 50335 317900 04/25/17 No Yes 158 10000158 106239 562 Terminated Terminated Consumer Banking C0002 Checking Branch 01/10/16 3246381 W0031 069 Sunbrook Center VA United States US 22908 141200 04/18/16 Yes Yes 159 10000159 106796 758 Open Active Consumer Banking C0002 Checking Agent 11/06/16 3246137 E0002 3 Drewry Drive CA United States US 92878 62800 No Yes 160 10000160 107277 749 Open Active Consumer Banking C0001 Credit Card Branch 08/13/17 3246394 W0029 04 Thackeray Alley CA United States US 90060 26200 No Yes 161 10000161 101189 850 Open Active Consumer Banking C0001 Credit Card Branch 09/04/17 3246295 W0027 5 Esker Lane CA United States US 24009 332400 No Yes 162 10000162 101189 850 Open Active Consumer Banking C0002 Checking Agent 09/01/17 3246289 C0041 5 Esker Lane CA United States US 24009 332400 No Yes 163 10000163 103947 761 Open Active Consumer Banking C0001 Credit Card Branch 02/26/17 3246207 E0007 66140 Bay Hill NY United States US 25336 139500 No Yes 164 10000164 103994 677 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/26/16 3246200 E0003 #N/A NY United States US 441800 03/10/16 No Yes 165 10000165 104015 603 Open Active Consumer Banking C0001 Credit Card Agent 08/07/16 3246311 E0007 0573 Mayer Junction MA United States US 76711 2200 No Yes 166 10000166 104015 603 Open Active Consumer Banking C0002 Checking Online Banking 07/19/16 3246241 C0042 0573 Mayer Junction MA United States US 76711 2200 No Yes 167 10000167 104254 614 Open Active Consumer Banking C0001 Credit Card Online Banking 12/03/16 3246363 W0027 5722 Bartelt Center CA United States US 10120 6700 No Yes 168 10000168 104943 690 Open Active Consumer Banking C0002 Checking Online Banking 02/17/16 3246402 C0045 3 Cody Lane TX United States US 77240 275700 No Yes 169 10000169 105068 801 Open Active Consumer Banking C0002 Checking Branch 10/20/16 3246376 C0045 02 Meadow Valley Alley NC United States US 28242 537300 No Yes 170 10000170 105795 712 Open Active Consumer Banking C0001 Credit Card Agent 05/20/16 3246445 E0011 661 Oriole Plaza NY United States US 33196 499700 No Yes 171 10000171 106915 834 Open Active Consumer Banking C0001 Credit Card Branch 12/05/16 3246261 E0010 8 Bluejay Park DC United States US 20370 189900 No Yes 172 10000172 100034 823 Open Active Consumer Banking C0001 Credit Card Branch 02/28/16 3246177 E0021 0617 Blue Bill Park Park CA United States US 20099 212600 No Yes 173 10000173 100034 823 Open Active Consumer Banking C0002 Checking Agent 03/14/17 3246453 C0041 0617 Blue Bill Park Park CA United States US 20099 212600 No Yes 174 10000174 100493 792 Open Inactive Consumer Banking C0001 Credit Card Agent 08/09/17 3246405 E0012 073 Dayton Junction NY United States US 65218 416200 No Yes 175 10000175 100789 787 Open Active Consumer Banking C0001 Credit Card Agent 03/06/16 3246428 E0004 55 La Follette Lane IL United States US 85720 117700 No Yes 176 10000176 100789 787 Open Active Consumer Banking C0002 Checking Branch 04/10/17 3246461 E0022 55 La Follette Lane IL United States US 85720 117700 No Yes 177 10000177 101151 719 Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/16/16 3246152 W0028 0796 Park Meadow Terrace IL United States US 29240 10000 04/29/16 No Yes 178 10000178 102232 782 Open Active Consumer Banking C0001 Credit Card Branch 05/30/16 3246181 E0021 406 Muir Pass IL United States US 40524 288100 No Yes 179 10000179 102232 782 Open Active Consumer Banking C0002 Checking Branch 06/06/17 3246288 C0045 406 Muir Pass IL United States US 40524 288100 No Yes 180 10000180 102580 699 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/09/16 3246417 C0044 #N/A MA United States US 471700 04/08/17 No Yes 181 10000181 102580 699 Terminated Terminated Consumer Banking C0002 Checking Branch 03/16/17 3246450 E0013 #N/A MA United States US 471700 07/08/17 No Yes 182 10000182 102903 558 Open Active Consumer Banking C0001 Credit Card Branch 11/02/16 3246325 W0026 #N/A CA United States US 85800 No Yes 183 10000183 103348 581 Open Active Consumer Banking C0001 Credit Card Branch 08/22/17 3246152 W0028 3 Grayhawk Avenue NY United States US 33405 2400 No Yes 184 10000184 104582 597 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 11/24/16 3246189 E0008 76235 Merrick Street OH United States US 44485 31300 01/26/17 No Yes 185 10000185 105155 729 Open Active Consumer Banking C0001 Credit Card Branch 04/02/16 3246397 E0003 81693 Washington Center DC United States US 20016 522400 No Yes 186 10000186 106459 758 Open Active Consumer Banking C0002 Checking Branch 06/02/17 3246110 E0015 9648 Eastlawn Pass TX United States US 77343 451800 No No 187 10000187 100071 694 Open Active Consumer Banking C0001 Credit Card Branch 07/29/17 3246307 W0026 2109 Buena Vista Street CA United States US 19172 6800 No Yes 188 10000188 100071 694 Open Active Consumer Banking C0002 Checking Online Banking 08/02/17 3246219 E0016 2109 Buena Vista Street CA United States US 19172 6800 No Yes 189 10000189 101336 568 Terminated Terminated Consumer Banking C0001 Credit Card Agent 06/26/17 3246414 W0035 #N/A GA United States US 426000 07/23/17 No Yes 190 10000190 101336 568 Terminated Terminated Consumer Banking C0002 Checking Branch 02/10/17 3246255 E0023 #N/A GA United States US 426000 03/11/17 No Yes 191 10000191 101530 577 Open Active Consumer Banking C0001 Credit Card Agent 01/22/16 3246360 C0043 9107 Parkside Terrace CA United States US 55417 482200 No Yes 192 10000192 104247 643 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/07/17 3246407 C0042 #N/A CA United States US 256800 10/31/17 No Yes 193 10000193 104247 643 Terminated Terminated Consumer Banking C0002 Checking Branch 05/09/16 3246241 C0042 #N/A CA United States US 256800 09/18/16 No Yes 194 10000194 104696 778 Open Active Consumer Banking C0002 Checking Branch 09/10/16 3246459 W0035 04 Almo Terrace FL United States US 33018 272500 No Yes 195 10000195 105338 578 Open Active Consumer Banking C0002 Checking Online Banking 08/21/16 3246461 E0022 6 Texas Court AL United States US 36125 268600 No Yes 196 10000196 106646 812 Open Active Consumer Banking C0002 Checking Online Banking 10/23/17 3246415 W0037 2868 Blackbird Place CA United States US 93778 482900 No Yes 197 10000197 106844 661 Open Active Consumer Banking C0002 Checking Branch 09/23/17 3246313 C0045 7548 Eagan Way OK United States US 74116 6600 No Yes 198 10000198 101190 779 Open Active Consumer Banking C0001 Credit Card Online Banking 05/24/16 3246338 E0022 7810 Rutledge Alley MA United States US 84115 143600 No Yes 199 10000199 101190 779 Open Active Consumer Banking C0002 Checking Branch 12/26/16 3246129 C0044 7810 Rutledge Alley MA United States US 84115 143600 No Yes 200 10000200 101433 451 Open Active Consumer Banking C0001 Credit Card Branch 03/18/17 3246191 E0023 92454 Ruskin Parkway CA United States US 76705 240300 No Yes 201 10000201 101433 451 Open Inactive Consumer Banking C0002 Checking Agent 07/23/16 3246276 W0040 92454 Ruskin Parkway CA United States US 76705 240300 No Yes 202 10000202 101497 743 Open Active Consumer Banking C0001 Credit Card Branch 02/06/16 3246299 E0017 26 Fulton Junction NY United States US 27717 13700 No Yes 203 10000203 101497 743 Open Active Consumer Banking C0002 Checking Online Banking 03/12/17 3246181 E0021 26 Fulton Junction CA United States US 27717 13700 No Yes 204 10000204 101881 661 Open Active Consumer Banking C0001 Credit Card Online Banking 03/23/17 3246357 C0043 62974 Waxwing Plaza IL United States US 33963 37300 No Yes 205 10000205 102477 623 Open Active Consumer Banking C0001 Credit Card Branch 06/12/16 3246383 E0005 7 Thackeray Alley IL United States US 72215 438200 No Yes 206 10000206 103232 803 Open Active Consumer Banking C0001 Credit Card Branch 10/18/16 3246450 E0013 4446 Nelson Center NY United States US 20046 233100 No Yes 207 10000207 103232 803 Open Active Consumer Banking C0002 Checking Agent 08/21/16 3246283 W0035 4446 Nelson Center NC United States US 20046 233100 No Yes 208 10000208 103406 577 Open Active Consumer Banking C0001 Credit Card Branch 09/16/16 3246383 E0005 68 Lotheville Park IL United States US 32505 9800 No Yes 209 10000209 103406 577 Open Active Consumer Banking C0002 Checking Branch 03/11/16 3246432 W0038 68 Lotheville Park IL United States US 32505 9800 No Yes 210 10000210 103626 681 Open Active Consumer Banking C0001 Credit Card Online Banking 09/29/17 3246428 E0004 36238 Cascade Court NY United States US 33141 347000 No Yes 211 10000211 103626 681 Open Inactive Consumer Banking C0002 Checking Branch 08/16/16 3246312 W0036 36238 Cascade Court NY United States US 33141 347000 No Yes 212 10000212 104419 807 Open Active Consumer Banking C0001 Credit Card Agent 06/17/16 3246426 E0017 772 Brentwood Junction NY United States US 87115 185800 No Yes 213 10000213 104599 728 Open Active Consumer Banking C0001 Credit Card Branch 04/07/16 3246294 E0004 3 Butternut Hill CA United States US 91131 455800 Yes Yes 214 10000214 104705 850 Open Active Consumer Banking C0002 Checking Agent 03/15/16 3246376 C0045 205 Rowland Junction CA United States US 94110 517100 No No 215 10000215 104749 598 Open Active Consumer Banking C0001 Credit Card Agent 07/13/17 3246249 E0001 01 Rockefeller Avenue MI United States US 48901 85300 No Yes 216 10000216 105065 806 Open Active Consumer Banking C0002 Checking Online Banking 01/12/17 3246245 E0017 1 Kennedy Hill AL United States US 36610 239000 No Yes 217 10000217 105675 583 Open Active Consumer Banking C0001 Credit Card Branch 01/15/16 3246348 C0045 7268 Killdeer Terrace DC United States US 20551 495800 No Yes 218 10000218 106797 582 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/16/17 3246454 E0011 2579 Dapin Plaza NY United States US 80915 405000 06/26/17 No Yes 219 10000219 107176 716 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/12/16 3246130 E0003 2 Center Circle MI United States US 49518 45700 07/09/16 No Yes 220 10000220 100008 632 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/01/17 3246344 C0043 712 Evergreen Drive IL United States US 55598 7000 09/24/17 No Yes 221 10000221 100204 694 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/10/16 3246188 E0013 #N/A NY United States US 459600 05/30/16 No Yes 222 10000222 100204 694 Terminated Terminated Consumer Banking C0002 Checking Branch 12/15/16 3246431 E0012 #N/A NY United States US 459600 04/27/17 No Yes 223 10000223 100630 697 Open Active Consumer Banking C0001 Credit Card Online Banking 05/10/17 3246394 W0029 2 3rd Junction IL United States US 60669 112000 No Yes 224 10000224 100630 697 Open Active Consumer Banking C0002 Checking Online Banking 08/24/17 3246245 E0017 2 3rd Junction IL United States US 60669 112000 No Yes 225 10000225 100742 508 Terminated Terminated Consumer Banking C0001 Credit Card Agent 06/21/17 3246461 E0022 #N/A CA United States US 292600 08/03/17 No Yes 226 10000226 102003 772 Open Active Consumer Banking C0001 Credit Card Online Banking 04/04/17 3246154 E0018 8773 Graceland Circle NY United States US 24009 251000 No Yes 227 10000227 102405 698 Open Active Consumer Banking C0001 Credit Card Online Banking 04/25/16 3246111 E0018 7019 Redwing Terrace NY United States US 92115 2300 No Yes 228 10000228 102405 698 Open Active Consumer Banking C0002 Checking Agent 02/12/17 3246240 W0028 7019 Redwing Terrace IL United States US 92115 2300 No Yes 229 10000229 102895 808 Open Active Consumer Banking C0001 Credit Card Online Banking 07/21/16 3246265 W0026 7642 Arkansas Trail NY United States US 91606 7900 No Yes 230 10000230 102895 808 Open Active Consumer Banking C0002 Checking Branch 07/08/17 3246157 C0043 7642 Arkansas Trail NY United States US 91606 7900 No Yes Incentive Program 231 10000231 104224 758 Open Active Consumer Banking C0001 Credit Card Branch 09/23/16 3246345 E0007 708 Straubel Lane MA United States US 59112 17600 No Yes 232 10000232 104414 621 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/24/16 3246194 E0001 #N/A GA United States US 309000 10/19/16 No Yes 233 10000233 104596 562 Open Active Consumer Banking C0002 Checking Branch 03/03/16 3246360 C0043 67 Rieder Hill TX United States US 75507 222100 No Yes 234 10000234 105661 764 Open Active Consumer Banking C0002 Checking Branch 06/12/16 3246219 E0016 0 School Lane FL United States US 32209 121300 No Yes 235 10000235 105820 748 Open Active Consumer Banking C0001 Credit Card Online Banking 04/17/17 3246176 E0018 8677 Schlimgen Avenue NY United States US 33141 484600 No Yes 236 10000236 106041 789 Open Active Consumer Banking C0002 Checking Branch 10/17/17 3246113 C0042 0218 American Circle CA United States US 92883 202700 No Yes 237 10000237 106196 770 Open Active Consumer Banking C0001 Credit Card Branch 03/19/17 3246400 E0011 79 Nancy Point NY United States US 70160 549000 No Yes 238 10000238 106933 581 Open Active Consumer Banking C0002 Checking Branch 09/15/17 3246191 E0023 33 Northview Lane MD United States US 21684 265000 No Yes 239 10000239 100465 737 Open Active Consumer Banking C0001 Credit Card Branch 10/04/16 3246388 C0045 0517 Warbler Trail NY United States US 48076 181800 No Yes 240 10000240 100758 850 Open Inactive Consumer Banking C0001 Credit Card Branch 10/19/16 3246363 W0027 4730 Hanover Way GA United States US 23208 87300 No Yes 241 10000241 100758 850 Open Active Consumer Banking C0002 Checking Branch 02/10/16 3246387 C0042 4730 Hanover Way GA United States US 23208 87300 No Yes 242 10000242 101218 679 Open Active Consumer Banking C0001 Credit Card Online Banking 01/22/16 3246445 E0011 10 Mallard Circle NY United States US 19146 311300 No Yes 243 10000243 101218 679 Open Active Consumer Banking C0002 Checking Online Banking 08/26/16 3246371 E0012 10 Mallard Circle IL United States US 19146 311300 No Yes 244 10000244 101459 624 Open Active Consumer Banking C0001 Credit Card Agent 06/11/16 3246114 W0035 42053 Larry Parkway GA United States US 75236 316200 No Yes 245 10000245 101459 624 Open Active Consumer Banking C0002 Checking Online Banking 05/18/16 3246109 E0015 42053 Larry Parkway GA United States US 75236 316200 No Yes 246 10000246 101489 703 Open Inactive Consumer Banking C0001 Credit Card Online Banking 07/17/16 3246289 C0041 0121 Tennyson Hill CA United States US 75379 381300 No Yes 247 10000247 101489 703 Open Active Consumer Banking C0002 Checking Branch 09/06/17 3246313 C0045 0121 Tennyson Hill CA United States US 75379 381300 No Yes 248 10000248 101923 690 Open Active Consumer Banking C0001 Credit Card Branch 02/20/16 3246306 W0034 122 Reinke Crossing NY United States US 71161 57400 No Yes 249 10000249 102157 643 Open Active Consumer Banking C0001 Credit Card Online Banking 11/13/16 3246228 C0041 GA United States US 63126 26900 No Yes 250 10000250 102205 610 Open Active Consumer Banking C0001 Credit Card Branch 05/14/17 3246293 W0028 303 Gateway Junction GA United States US 80525 14200 No Yes 251 10000251 102205 610 Open Inactive Consumer Banking C0002 Checking Online Banking 02/08/16 3246387 C0042 303 Gateway Junction GA United States US 80525 14200 No Yes 252 10000252 102666 653 Open Active Consumer Banking C0001 Credit Card Branch 02/05/16 3246314 E0023 39732 Kenwood Plaza NY United States US 40546 478500 Yes No 253 10000253 103027 720 Open Active Consumer Banking C0001 Credit Card Branch 02/27/17 3246347 W0026 28 Barnett Park GA United States US 70505 431500 No Yes 254 10000254 103027 720 Open Active Consumer Banking C0002 Checking Online Banking 01/09/17 3246211 W0032 28 Barnett Park GA United States US 70505 431500 No Yes 255 10000255 103674 725 Open Active Consumer Banking C0001 Credit Card Online Banking 02/05/17 3246334 E0024 67962 Commercial Alley CA United States US 10469 108700 No Yes 256 10000256 103674 725 Open Inactive Consumer Banking C0002 Checking Online Banking 11/27/16 3246110 E0015 67962 Commercial Alley CA United States US 10469 108700 No Yes 257 10000257 104609 730 Open Inactive Consumer Banking C0002 Checking Online Banking 06/20/16 3246395 W0028 53253 Messerschmidt Place CA United States US 94089 371200 No Yes 258 10000258 106742 524 Open Active Consumer Banking C0002 Checking Branch 08/05/16 3246189 E0008 679 Claremont Lane TX United States US 78426 325300 No Yes 259 10000259 100541 743 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/05/16 3246374 W0029 #N/A GA United States US 298400 09/04/16 Yes Yes 260 10000260 100651 586 Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/28/16 3246237 E0002 #N/A IL United States US 218000 09/28/16 No Yes 261 10000261 101435 680 Open Active Consumer Banking C0001 Credit Card Branch 08/29/16 3246360 C0043 545 Jenifer Road NY United States US 48092 66300 No Yes 262 10000262 101435 680 Open Active Consumer Banking C0002 Checking Branch 01/12/16 3246370 E0005 545 Jenifer Road NY United States US 48092 66300 No Yes 263 10000263 102141 752 Open Active Consumer Banking C0001 Credit Card Branch 02/19/16 3246439 W0039 97178 Hintze Street IL United States US 59806 4800 No Yes 264 10000264 102296 392 Open Active Consumer Banking C0001 Credit Card Branch 08/21/16 3246267 W0036 0220 Manley Lane NY United States US 75323 141900 No Yes 265 10000265 102296 392 Open Active Consumer Banking C0002 Checking Online Banking 02/08/17 3246198 W0039 0220 Manley Lane NY United States US 75323 141900 No Yes 266 10000266 102523 831 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/08/17 3246181 E0021 #N/A CA United States US 197900 08/07/17 No Yes 267 10000267 102564 850 Terminated Terminated Consumer Banking C0001 Credit Card Agent 02/01/16 3246288 C0045 #N/A MA United States US 394500 05/05/16 No Yes 268 10000268 103030 594 Open Active Consumer Banking C0001 Credit Card Online Banking 01/27/17 3246173 W0032 8676 Shoshone Place IL United States US 53705 358700 No Yes 269 10000269 103553 760 Open Active Consumer Banking C0001 Credit Card Branch 06/18/16 3246255 E0023 8 Beilfuss Plaza CA United States US 23225 487200 No Yes 270 10000270 104550 574 Terminated Terminated Consumer Banking C0002 Checking Agent 03/02/16 3246294 E0004 3 Main Parkway LA United States US 70116 288000 06/08/16 No Yes 271 10000271 104855 850 Open Active Consumer Banking C0002 Checking Branch 05/06/16 3246241 C0042 2 Hoffman Way FL United States US 33142 385200 No Yes 272 10000272 105565 409 Terminated Terminated Consumer Banking C0001 Credit Card Agent 09/03/17 3246383 E0005 3619 Kingsford Circle FL United States US 34949 215500 09/11/17 No Yes 273 10000273 106145 813 Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/26/17 3246133 C0042 85204 Express Plaza VA United States US 23213 438500 10/11/17 No Yes 274 10000274 100018 734 Open Active Consumer Banking C0001 Credit Card Online Banking 10/31/17 3246208 C0044 18 Green Ridge Park IL United States US 92153 256500 No Yes 275 10000275 100018 734 Open Active Consumer Banking C0002 Checking Agent 03/13/17 3246178 E0017 18 Green Ridge Park IL United States US 92153 256500 No Yes 276 10000276 100327 727 Open Active Consumer Banking C0001 Credit Card Branch 10/27/17 3246111 E0018 716 Armistice Point NY United States US 73071 186200 No Yes 277 10000277 100902 721 Open Active Consumer Banking C0001 Credit Card Agent 05/10/17 3246163 C0045 3 Hazelcrest Avenue NC United States US 75358 219300 No Yes 278 10000278 102069 750 Open Active Consumer Banking C0001 Credit Card Online Banking 08/04/16 3246123 E0006 271 Dixon Junction CA United States US 48555 488500 No Yes 279 10000279 102069 750 Open Active Consumer Banking C0002 Checking Online Banking 10/07/16 3246463 W0033 271 Dixon Junction CA United States US 48555 488500 No Yes 280 10000280 102603 664 Open Active Consumer Banking C0001 Credit Card Branch 01/11/17 3246123 E0006 8 Toban Way CA United States US 84189 172000 No Yes 281 10000281 102603 664 Open Active Consumer Banking C0002 Checking Online Banking 07/26/16 3246143 E0002 8 Toban Way CA United States US 84189 172000 No Yes 282 10000282 103569 582 Open Active Consumer Banking C0001 Credit Card Branch 01/13/17 3246439 W0039 170 Schiller Hill MA United States US 98158 111300 No Yes 283 10000283 105362 712 Open Active Consumer Banking C0002 Checking Branch 04/28/17 3246246 W0027 71050 Artisan Hill MS United States US 39296 84200 No Yes 284 10000284 106539 850 Terminated Terminated Consumer Banking C0002 Checking Branch 06/23/17 3246407 C0042 7578 Fieldstone Parkway OR United States US 97221 417900 08/10/17 No Yes 285 10000285 106660 621 Open Active Consumer Banking C0002 Checking Branch 07/15/16 3246116 W0027 9 Dottie Park TN United States US 37245 528900 No Yes 286 10000286 106762 660 Open Active Consumer Banking C0002 Checking Branch 12/20/16 3246246 W0027 75 Nevada Hill TX United States US 78291 3100 No Yes 287 10000287 100153 733 Open Active Consumer Banking C0001 Credit Card Online Banking 02/06/16 3246361 E0018 4036 Eggendart Road NY United States US 12325 89500 No Yes 288 10000288 100153 733 Open Active Consumer Banking C0002 Checking Branch 05/05/17 3246457 W0033 4036 Eggendart Road NY United States US 12325 89500 No Yes 289 10000289 100572 792 Open Active Consumer Banking C0001 Credit Card Branch 05/12/17 3246183 W0036 5389 Rusk Place NY United States US 6922 420200 No Yes 290 10000290 100744 544 Open Active Consumer Banking C0001 Credit Card Online Banking 10/25/16 3246143 E0002 223 Superior Road IL United States US 44905 66600 No Yes 291 10000291 100744 544 Open Active Consumer Banking C0002 Checking Branch 02/07/16 3246387 C0042 223 Superior Road IL United States US 44905 66600 No Yes 292 10000292 102146 519 Open Active Consumer Banking C0001 Credit Card Branch 01/12/16 3246181 E0021 29 Cody Park IL United States US 85305 293400 No Yes 293 10000293 102146 519 Open Active Consumer Banking C0002 Checking Online Banking 07/01/16 3246110 E0015 29 Cody Park IL United States US 85305 293400 No Yes 294 10000294 102434 717 Open Inactive Consumer Banking C0001 Credit Card Branch 09/14/16 3246369 C0043 #N/A IL United States US 450800 No Yes 295 10000295 102541 669 Open Active Consumer Banking C0001 Credit Card Branch 01/07/16 3246199 E0013 5 Waywood Terrace NY United States US 17622 268100 No Yes 296 10000296 103676 677 Open Active Consumer Banking C0001 Credit Card Online Banking 01/19/17 3246191 E0023 7 Dunning Lane NY United States US 29700 No Yes 297 10000297 105148 763 Open Active Consumer Banking C0001 Credit Card Online Banking 04/05/17 3246369 C0043 40 Elka Hill PA United States US 16107 162900 No Yes 298 10000298 105490 751 Open Active Consumer Banking C0002 Checking Branch 10/23/17 3246181 E0021 2728 Eggendart Park UT United States US 84120 467700 No Yes 299 10000299 105720 707 Terminated Terminated Consumer Banking C0002 Checking Branch 10/22/17 3246157 C0043 4 Vernon Junction NY United States US 11388 109100 10/31/17 No Yes 300 10000300 105939 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/28/16 3246235 W0034 18 Katie Plaza OR United States US 97206 380500 04/27/17 No Yes 301 10000301 106159 818 Open Active Consumer Banking C0002 Checking Online Banking 09/10/17 3246251 W0036 1 Laurel Place VA United States US 22184 33000 No Yes 302 10000302 106210 703 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/01/16 3246189 E0008 81 Chinook Junction CA United States US 95173 43900 01/02/17 Yes Yes 303 10000303 106769 767 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/30/17 3246328 W0029 0 Ohio Junction TX United States US 79911 286900 10/31/17 No Yes 304 10000304 103173 612 Open Active Consumer Banking C0001 Credit Card Branch 04/21/17 3246291 E0004 4914 Fremont Place NC United States US 92668 396500 No Yes 305 10000305 103173 612 Open Active Consumer Banking C0002 Checking Agent 03/23/16 3246388 C0045 4914 Fremont Place NC United States US 92668 396500 No Yes 306 10000306 103200 785 Open Inactive Consumer Banking C0001 Credit Card Online Banking 04/11/16 3246296 E0025 6 Burrows Street NC United States US 11247 436200 No Yes 307 10000307 103200 785 Open Active Consumer Banking C0002 Checking Agent 01/30/17 3246258 E0005 6 Burrows Street NC United States US 11247 436200 No Yes 308 10000308 103854 632 Open Active Consumer Banking C0001 Credit Card Online Banking 10/11/16 3246461 E0022 62 Michigan Point NY United States US 72231 5900 No Yes 309 10000309 103854 632 Open Inactive Consumer Banking C0002 Checking Branch 09/12/16 3246184 C0042 62 Michigan Point NY United States US 72231 5900 No Yes 310 10000310 104489 850 Open Inactive Consumer Banking C0001 Credit Card Branch 03/18/17 3246206 W0035 4 Morning Alley CA United States US 11024 5200 No Yes 311 10000311 104664 605 Open Active Consumer Banking C0002 Checking Online Banking 03/21/17 3246435 W0035 8034 Sunnyside Road NY United States US 11431 72400 No Yes 312 10000312 104742 513 Open Active Consumer Banking C0002 Checking Agent 03/08/16 3246336 C0043 5 Schlimgen Plaza TX United States US 78205 258800 No Yes 313 10000313 104888 792 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/05/16 3246320 C0042 7 Independence Pass CO United States US 80150 202400 08/04/16 No Yes 314 10000314 105973 798 Open Active Consumer Banking C0001 Credit Card Online Banking 04/14/17 3246302 W0032 2 Corry Plaza CA United States US 92862 314000 No Yes 315 10000315 106091 616 Open Active Consumer Banking C0002 Checking Agent 09/05/17 3246151 E0023 7 Summit Trail NV United States US 89145 468500 No Yes 316 10000316 106712 575 Open Active Consumer Banking C0002 Checking Branch 05/08/16 3246449 E0007 8 Doe Crossing Plaza TX United States US 75226 165800 No Yes 317 10000317 106880 543 Terminated Terminated Consumer Banking C0002 Checking Online Banking 11/03/16 3246267 W0036 0 Dwight Center CA United States US 93150 220200 03/26/17 No Yes 318 10000318 100056 751 Open Active Consumer Banking C0001 Credit Card Branch 03/19/16 3246301 C0043 853 Johnson Center NY United States US 28272 7100 No Yes 319 10000319 100056 751 Open Active Consumer Banking C0002 Checking Branch 08/04/17 3246189 E0008 853 Johnson Center NY United States US 28272 7100 No Yes 320 10000320 100069 695 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/03/16 3246400 E0011 #N/A NY United States US 800 02/09/16 No Yes 321 10000321 100643 735 Open Active Consumer Banking C0001 Credit Card Branch 02/07/16 3246186 W0039 95577 Menomonie Plaza IL United States US 85205 235800 Yes Yes 322 10000322 100643 735 Open Active Consumer Banking C0002 Checking Branch 07/08/16 3246102 E0009 95577 Menomonie Plaza IL United States US 85205 235800 No Yes 323 10000323 102145 705 Open Active Consumer Banking C0001 Credit Card Online Banking 03/20/16 3246235 W0034 76089 Lake View Park NY United States US 50362 273700 No Yes 324 10000324 102276 738 Open Active Consumer Banking C0001 Credit Card Online Banking 01/08/16 3246104 E0016 9 Anderson Crossing NY United States US 37220 39700 No Yes 325 10000325 103586 774 Open Active Consumer Banking C0001 Credit Card Branch 09/05/17 3246374 W0029 0 Columbus Pass CA United States US 96154 29900 No Yes 326 10000326 103828 654 Open Active Consumer Banking C0001 Credit Card Branch 04/05/16 3246423 W0035 7297 Oak Circle NY United States US 87115 42000 No Yes 327 10000327 103828 654 Open Inactive Consumer Banking C0002 Checking Agent 10/03/17 3246307 W0026 7297 Oak Circle NY United States US 87115 42000 No Yes 328 10000328 104403 624 Open Active Consumer Banking C0001 Credit Card Online Banking 08/08/17 3246275 C0044 1 Armistice Park IL United States US 94089 421300 No Yes 329 10000329 104403 624 Open Active Consumer Banking C0002 Checking Branch 06/17/16 3246102 E0009 1 Armistice Park IL United States US 94089 421300 No Yes 330 10000330 105587 528 Terminated Terminated Consumer Banking C0001 Credit Card Agent 01/17/16 3246416 E0001 72567 Pond Drive NY United States US 10705 386800 03/12/16 No Yes 331 10000331 105824 778 Terminated Terminated Consumer Banking C0002 Checking Branch 05/11/17 3246215 E0007 85 Lawn Drive OH United States US 44511 200200 08/17/17 No Yes 332 10000332 106057 695 Open Active Consumer Banking C0001 Credit Card Branch 12/01/16 3246334 E0024 189 Golf Course Point PA United States US 17105 54300 No Yes 333 10000333 106947 591 Open Active Consumer Banking C0001 Credit Card Branch 08/04/17 3246376 C0045 9039 Onsgard Lane MD United States US 20816 58500 Yes Yes 334 10000334 107484 679 Terminated Terminated Consumer Banking C0001 Credit Card Agent 02/01/17 3246307 W0026 5916 Johnson Trail KS United States US 66215 336600 06/12/17 No Yes 335 10000335 100342 729 Open Active Consumer Banking C0001 Credit Card Online Banking 08/20/16 3246170 W0030 73865 Petterle Place MA United States US 85219 471300 No Yes 336 10000336 100342 729 Open Active Consumer Banking C0002 Checking Online Banking 07/15/16 3246328 W0029 73865 Petterle Place MA United States US 85219 471300 No Yes 337 10000337 100677 567 Terminated Terminated Consumer Banking C0001 Credit Card Branch 12/10/16 3246461 E0022 #N/A NY United States US 319000 03/06/17 No Yes 338 10000338 100677 567 Terminated Terminated Consumer Banking C0002 Checking Branch 09/12/17 3246450 E0013 #N/A NY United States US 319000 10/27/17 No Yes 339 10000339 101127 590 Open Active Consumer Banking C0001 Credit Card Agent 04/05/17 3246101 E0003 7 Hintze Plaza CA United States US 25389 408600 No Yes 340 10000340 101439 628 Open Active Consumer Banking C0001 Credit Card Branch 01/09/16 3246297 E0009 3153 Westridge Court GA United States US 97255 121500 No No 341 10000341 101975 761 Open Active Consumer Banking C0001 Credit Card Branch 09/29/16 3246297 E0009 08 Dakota Crossing GA United States US 92844 6400 No Yes 342 10000342 101975 761 Open Active Consumer Banking C0002 Checking Agent 07/15/16 3246428 E0004 08 Dakota Crossing GA United States US 92844 6400 No Yes 343 10000343 102110 709 Terminated Terminated Consumer Banking C0001 Credit Card Agent 02/16/16 3246357 C0043 #N/A GA United States US 274200 06/25/16 No Yes 344 10000344 102110 709 Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/26/17 3246444 W0031 #N/A GA United States US 274200 07/19/17 No Yes 345 10000345 102718 679 Open Active Consumer Banking C0001 Credit Card Online Banking 01/16/16 3246102 E0009 GA United States US 6160 14100 No Yes 346 10000346 102718 679 Open Active Consumer Banking C0002 Checking Branch 04/17/17 3246343 E0022 GA United States US 6160 14100 Yes Yes 347 10000347 103138 723 Open Active Consumer Banking C0001 Credit Card Branch 08/05/16 3246428 E0004 #N/A CA United States US 355400 No Yes 348 10000348 104793 806 Open Inactive Consumer Banking C0001 Credit Card Branch 02/21/16 3246153 E0022 6739 Blackbird Drive TN United States US 37220 77800 No Yes 349 10000349 105089 850 Open Active Consumer Banking C0002 Checking Branch 03/27/16 3246300 W0039 69 Rigney Park CA United States US 93311 447200 No Yes 350 10000350 105997 734 Open Active Consumer Banking C0001 Credit Card Online Banking 08/11/16 3246249 E0001 934 Dawn Terrace FL United States US 34479 536600 No Yes 351 10000351 106305 735 Open Active Consumer Banking C0002 Checking Online Banking 12/21/16 3246302 W0032 5 Leroy Plaza NE United States US 68517 68700 No Yes 352 10000352 106982 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/05/17 3246389 E0010 52 Sundown Point MN United States US 55579 147800 09/19/17 No Yes 353 10000353 107335 708 Open Active Consumer Banking C0001 Credit Card Online Banking 02/28/16 3246409 E0016 0 Dennis Drive NY United States US 34949 35100 No Yes 354 10000354 101446 686 Open Active Consumer Banking C0001 Credit Card Online Banking 06/18/17 3246243 E0004 5 Schmedeman Center CA United States US 33175 292500 No Yes 355 10000355 102018 523 Open Active Consumer Banking C0001 Credit Card Online Banking 08/16/17 3246201 E0017 46 Weeping Birch Street NY United States US 70165 422000 No Yes 356 10000356 102161 695 Open Inactive Consumer Banking C0001 Credit Card Agent 10/31/16 3246412 C0045 74798 Utah Pass NC United States US 43615 18400 No Yes 357 10000357 103239 656 Open Active Consumer Banking C0001 Credit Card Branch 07/08/17 3246228 C0041 6393 Hollow Ridge Center CA United States US 35905 123400 No Yes 358 10000358 104380 629 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/02/16 3246463 W0033 #N/A NC United States US 373700 09/19/16 No No 359 10000359 104380 629 Terminated Terminated Consumer Banking C0002 Checking Branch 05/25/16 3246447 C0041 #N/A NC United States US 373700 07/07/16 No Yes 360 10000360 105165 850 Open Active Consumer Banking C0001 Credit Card Branch 12/22/16 3246314 E0023 1305 Atwood Street AZ United States US 85748 477100 No Yes 361 10000361 105229 623 Open Inactive Consumer Banking C0001 Credit Card Online Banking 11/30/16 3246412 C0045 8739 Green Ridge Court TX United States US 79999 492200 No Yes 362 10000362 106779 582 Open Active Consumer Banking C0001 Credit Card Branch 10/21/16 3246179 E0006 26 Sutteridge Terrace MT United States US 59112 226500 No Yes 363 10000363 106953 736 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/11/16 3246289 C0041 965 Independence Pass AL United States US 35405 81200 05/25/16 No Yes 364 10000364 107321 607 Open Active Consumer Banking C0001 Credit Card Online Banking 03/30/16 3246336 C0043 9180 Golf View Street WV United States US 25331 286300 No Yes 365 10000365 100091 634 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/26/17 3246186 W0039 #N/A NC United States US 318900 08/31/17 No Yes 366 10000366 100091 634 Terminated Terminated Consumer Banking C0002 Checking Agent 07/06/17 3246201 E0017 #N/A NC United States US 318900 08/01/17 No No Incentive Program 367 10000367 100703 802 Open Active Consumer Banking C0001 Credit Card Branch 11/13/16 3246316 E0011 33 Mendota Alley NY United States US 75710 124300 No Yes 368 10000368 100742 508 Open Active Consumer Banking C0001 Credit Card Online Banking 05/15/17 3246207 E0007 37627 Crest Line Drive CA United States US 48098 300 No Yes 369 10000369 101420 783 Open Inactive Consumer Banking C0001 Credit Card Agent 08/05/16 3246420 W0031 1 Kedzie Junction NY United States US 6160 484500 No Yes 370 10000370 102207 650 Open Active Consumer Banking C0001 Credit Card Branch 01/13/17 3246453 C0041 726 Sage Street CA United States US 15210 452800 No Yes 371 10000371 102917 718 Open Active Consumer Banking C0001 Credit Card Online Banking 03/12/17 3246432 W0038 1439 Springs Alley IL United States US 29305 386400 No Yes 372 10000372 102917 718 Open Active Consumer Banking C0002 Checking Branch 05/28/16 3246264 E0003 1439 Springs Alley IL United States US 29305 386400 No Yes 373 10000373 103062 753 Open Active Consumer Banking C0001 Credit Card Agent 08/01/16 3246246 W0027 1 Starling Crossing IL United States US 32505 191300 No Yes 374 10000374 105304 659 Terminated Terminated Consumer Banking C0002 Checking Online Banking 02/24/17 3246435 W0035 61 Mandrake Avenue CO United States US 80127 404900 04/28/17 No Yes 375 10000375 106948 794 Open Active Consumer Banking C0001 Credit Card Online Banking 04/14/17 3246145 C0041 89 Thompson Center MA United States US 2109 520600 No Yes 376 10000376 100662 640 Terminated Terminated Consumer Banking C0001 Credit Card Agent 06/28/16 3246175 C0041 #N/A NC United States US 497500 09/20/16 Yes Yes 377 10000377 100662 640 Terminated Terminated Consumer Banking C0002 Checking Branch 09/26/17 3246171 E0007 #N/A NC United States US 497500 11/19/17 Yes Yes 378 10000378 103786 731 Open Inactive Consumer Banking C0001 Credit Card Branch 08/08/17 3246255 E0023 6 Beilfuss Court GA United States US 78754 6700 No Yes 379 10000379 103979 703 Open Active Consumer Banking C0001 Credit Card Branch 04/06/17 3246116 W0027 7366 Boyd Trail IL United States US 20546 264200 No Yes 380 10000380 105362 712 Open Active Consumer Banking C0001 Credit Card Branch 10/10/17 3246420 W0031 4 Pine View Alley FL United States US 34114 496300 No Yes 381 10000381 105393 519 Open Active Consumer Banking C0001 Credit Card Branch 02/27/17 3246399 C0042 405 Ohio Road NY United States US 10019 192500 No Yes 382 10000382 106110 625 Open Active Consumer Banking C0001 Credit Card Online Banking 09/30/17 3246325 W0026 278 Darwin Trail KY United States US 40596 102100 No Yes 383 10000383 106143 813 Open Active Consumer Banking C0002 Checking Branch 09/04/17 3246108 C0043 1485 Fallview Plaza FL United States US 32830 333600 Yes Yes 384 10000384 106376 629 Open Active Consumer Banking C0001 Credit Card Online Banking 04/23/16 3246261 E0010 48 Thompson Parkway MO United States US 64179 417100 No Yes 385 10000385 106871 807 Open Active Consumer Banking C0001 Credit Card Branch 11/06/16 3246421 E0020 701 Gina Way NY United States US 99599 7000 No Yes 386 10000386 101145 612 Open Active Consumer Banking C0001 Credit Card Online Banking 07/07/17 3246188 E0013 1243 Oriole Pass NY United States US 64101 8600 No Yes 387 10000387 101145 612 Open Active Consumer Banking C0002 Checking Online Banking 04/04/16 3246416 E0001 1243 Oriole Pass GA United States US 64101 8600 No Yes 388 10000388 101205 850 Open Active Consumer Banking C0001 Credit Card Branch 08/07/16 3246227 W0026 8 Scofield Drive CA United States US 35290 19200 No Yes 389 10000389 101704 557 Open Active Consumer Banking C0001 Credit Card Agent 11/28/16 3246213 C0043 27036 Acker Hill IL United States US 40546 148600 No Yes 390 10000390 101828 814 Open Active Consumer Banking C0001 Credit Card Online Banking 10/10/16 3246291 E0004 20 Northview Court IL United States US 34615 10000 No Yes 391 10000391 101828 814 Open Active Consumer Banking C0002 Checking Online Banking 01/09/16 3246286 C0044 20 Northview Court IL United States US 34615 10000 Yes Yes 392 10000392 102091 850 Open Active Consumer Banking C0001 Credit Card Online Banking 09/08/17 3246344 C0043 3 Fuller Terrace CA United States US 32259 312300 No Yes 393 10000393 102091 850 Open Active Consumer Banking C0002 Checking Branch 10/24/17 3246176 E0018 3 Fuller Terrace CA United States US 32259 312300 No Yes 394 10000394 102149 736 Open Active Consumer Banking C0001 Credit Card Online Banking 01/18/16 3246431 E0012 19 Sachs Alley NY United States US 10115 104000 No Yes 395 10000395 102314 693 Open Active Consumer Banking C0001 Credit Card Online Banking 09/28/16 3246388 C0045 684 Talisman Lane CA United States US 20189 261600 No Yes 396 10000396 102319 644 Open Active Consumer Banking C0001 Credit Card Branch 04/23/16 3246325 W0026 19872 Fuller Circle CA United States US 55487 475000 No Yes 397 10000397 102584 756 Open Active Consumer Banking C0001 Credit Card Branch 01/03/16 3246289 C0041 2163 Pearson Place MA United States US 50330 281600 No Yes 398 10000398 103131 777 Open Active Consumer Banking C0001 Credit Card Branch 10/21/16 3246184 C0042 09886 Grim Lane CA United States US 85284 4300 No Yes 399 10000399 103401 725 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 12/29/16 3246442 C0042 #N/A CA United States US 354100 04/01/17 No Yes 400 10000400 103550 850 Open Active Consumer Banking C0001 Credit Card Branch 05/10/17 3246201 E0017 1887 Scott Alley NY United States US 32605 231900 No Yes 401 10000401 103550 850 Open Active Consumer Banking C0002 Checking Online Banking 08/27/16 3246130 E0003 1887 Scott Alley IL United States US 32605 231900 No Yes 402 10000402 103923 699 Open Active Consumer Banking C0001 Credit Card Branch 02/21/16 3246177 E0021 3065 Butternut Lane IL United States US 39282 475100 No Yes 403 10000403 104013 661 Open Inactive Consumer Banking C0001 Credit Card Branch 11/12/16 3246181 E0021 11874 Huxley Park NY United States US 10292 472500 No Yes 404 10000404 104013 661 Open Active Consumer Banking C0002 Checking Branch 01/03/16 3246397 E0003 11874 Huxley Park NY United States US 10292 472500 No Yes 405 10000405 105044 773 Terminated Terminated Consumer Banking C0002 Checking Branch 03/02/16 3246434 E0013 4 Calypso Park NY United States US 10099 426100 05/01/16 No Yes 406 10000406 105066 733 Open Active Consumer Banking C0001 Credit Card Agent 12/30/16 3246179 E0006 5 Myrtle Road OH United States US 44555 412500 No Yes 407 10000407 105560 790 Open Active Consumer Banking C0002 Checking Branch 04/18/16 3246363 W0027 33832 Service Street LA United States US 70142 305200 No Yes 408 10000408 106368 746 Open Active Consumer Banking C0002 Checking Online Banking 02/24/17 3246431 E0012 6026 Arrowood Junction CA United States US 92191 299400 No Yes 409 10000409 106719 644 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/28/17 3246314 E0023 54 Eagle Crest Lane GA United States US 31605 539800 08/07/17 Yes Yes 410 10000410 106766 787 Open Active Consumer Banking C0002 Checking Online Banking 01/11/17 3246177 E0021 37 Monterey Circle PA United States US 15261 40400 No Yes 411 10000411 100065 776 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/07/17 3246276 W0040 #N/A CA United States US 317900 08/28/17 No Yes 412 10000412 100761 501 Open Active Consumer Banking C0001 Credit Card Branch 06/11/16 3246151 E0023 37682 Tomscot Pass IL United States US 67220 61000 No Yes 413 10000413 101333 850 Open Inactive Consumer Banking C0001 Credit Card Branch 07/25/17 3246294 E0004 0 Iowa Avenue IL United States US 80044 100 No Yes 414 10000414 101333 850 Open Active Consumer Banking C0002 Checking Branch 03/06/16 3246439 W0039 0 Iowa Avenue IL United States US 80044 100 No Yes 415 10000415 101842 737 Open Active Consumer Banking C0001 Credit Card Branch 06/11/17 3246276 W0040 72 Little Fleur Pass CA United States US 23663 354700 No Yes 416 10000416 101842 737 Open Active Consumer Banking C0002 Checking Branch 01/02/16 3246454 E0011 72 Little Fleur Pass CA United States US 23663 354700 Yes No Incentive Program 417 10000417 101876 726 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/08/16 3246181 E0021 #N/A IL United States US 262700 09/18/16 No Yes 418 10000418 102681 719 Open Active Consumer Banking C0001 Credit Card Online Banking 10/12/17 3246191 E0023 7306 Coleman Park NY United States US 27626 290900 No Yes 419 10000419 102844 607 Open Active Consumer Banking C0001 Credit Card Branch 02/14/16 3246119 E0017 23 Elka Plaza NY United States US 23228 47400 No Yes 420 10000420 102844 607 Open Active Consumer Banking C0002 Checking Branch 11/20/16 3246376 C0045 23 Elka Plaza IL United States US 23228 47400 No Yes 421 10000421 102892 534 Open Active Consumer Banking C0001 Credit Card Branch 01/08/16 3246435 W0035 NC United States US 52410 8200 No Yes 422 10000422 102892 534 Open Active Consumer Banking C0002 Checking Online Banking 04/18/16 3246130 E0003 NC United States US 52410 8200 No Yes 423 10000423 104853 653 Open Active Consumer Banking C0002 Checking Online Banking 04/03/16 3246295 W0027 9724 Golf Alley WA United States US 98115 56300 No Yes 424 10000424 104923 601 Open Active Consumer Banking C0001 Credit Card Agent 05/14/17 3246329 C0041 489 Paget Center SC United States US 29203 178600 No Yes 425 10000425 106150 618 Open Active Consumer Banking C0001 Credit Card Branch 01/29/17 3246302 W0032 542 Lillian Drive PA United States US 19141 74300 Yes Yes 426 10000426 106593 563 Open Active Consumer Banking C0002 Checking Branch 12/27/16 3246102 E0009 1740 La Follette Court NY United States US 10034 376100 No Yes 427 10000427 107235 579 Open Active Consumer Banking C0001 Credit Card Online Banking 05/26/16 3246301 C0043 87616 Park Meadow Pass WA United States US 98148 390300 No Yes 428 10000428 101038 697 Open Active Consumer Banking C0001 Credit Card Branch 10/28/16 3246296 E0025 1 Northview Center NY United States US 65805 33900 No Yes 429 10000429 103847 817 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/23/16 3246104 E0016 717 Longview Street NY United States US 55146 3200 03/20/17 No Yes 430 10000430 103847 817 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/08/17 3246444 W0031 717 Longview Street IL United States US 55146 3200 06/07/17 No Yes 431 10000431 104825 793 Open Inactive Consumer Banking C0001 Credit Card Online Banking 04/24/17 3246137 E0002 8679 Waubesa Road NM United States US 87180 222400 No Yes 432 10000432 105230 598 Open Active Consumer Banking C0002 Checking Online Banking 03/20/16 3246297 E0009 4544 Linden Pass MD United States US 20851 516900 No Yes 433 10000433 106685 691 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/29/17 3246114 W0035 49081 Arkansas Road TX United States US 88584 2100 10/31/17 Yes Yes 434 10000434 106930 770 Open Inactive Consumer Banking C0002 Checking Branch 07/24/16 3246163 C0045 23 Buhler Court NY United States US 13205 100700 No Yes 435 10000435 101797 585 Open Active Consumer Banking C0001 Credit Card Online Banking 04/28/17 3246286 C0044 34 Maple Wood Hill NY United States US 214 394800 No Yes 436 10000436 102074 547 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/11/17 3246463 W0033 #N/A IL United States US 133300 07/27/17 Yes Yes 437 10000437 102074 547 Terminated Terminated Consumer Banking C0002 Checking Branch 06/04/17 3246296 E0025 #N/A IL United States US 133300 08/20/17 No Yes 438 10000438 102326 695 Open Active Consumer Banking C0001 Credit Card Branch 09/13/17 3246246 W0027 87035 Bunker Hill Drive GA United States US 34135 26700 No Yes 439 10000439 102326 695 Open Active Consumer Banking C0002 Checking Online Banking 06/06/17 3246147 E0005 87035 Bunker Hill Drive GA United States US 34135 26700 No Yes 440 10000440 102445 697 Open Active Consumer Banking C0001 Credit Card Online Banking 02/02/16 3246409 E0016 #N/A NY United States US 488600 No Yes 441 10000441 102581 474 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/15/17 3246454 E0011 #N/A NY United States US 253000 10/03/17 No Yes 442 10000442 103749 681 Open Active Consumer Banking C0001 Credit Card Online Banking 01/13/16 3246328 W0029 0 Montana Drive CA United States US 85284 159700 No Yes 443 10000443 103838 795 Open Active Consumer Banking C0001 Credit Card Branch 01/23/16 3246102 E0009 088 Parkside Center CA United States US 99512 240100 No Yes 444 10000444 104517 733 Open Active Consumer Banking C0002 Checking Online Banking 10/31/17 3246380 E0002 7913 Westridge Hill NY United States US 10260 113700 No Yes 445 10000445 105477 637 Terminated Terminated Consumer Banking C0002 Checking Branch 01/02/16 3246316 E0011 3670 Rutledge Circle TX United States US 79171 214600 05/09/16 Yes Yes Incentive Program 446 10000446 105589 570 Open Active Consumer Banking C0002 Checking Agent 02/11/17 3246252 C0044 57301 Fisk Circle MI United States US 49048 187300 No Yes 447 10000447 106628 641 Open Active Consumer Banking C0001 Credit Card Agent 06/05/16 3246228 C0041 5422 Magdeline Plaza CA United States US 94237 467200 No Yes 448 10000448 100972 850 Open Active Consumer Banking C0001 Credit Card Online Banking 06/13/17 3246272 W0033 7966 Barby Drive NC United States US 85715 5000 No Yes 449 10000449 101583 617 Open Active Consumer Banking C0001 Credit Card Branch 01/11/16 3246111 E0018 63096 Melrose Plaza NY United States US 53210 338400 No Yes 450 10000450 102121 504 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/19/16 3246447 C0041 #N/A NC United States US 139000 11/12/16 No Yes 451 10000451 102121 504 Terminated Terminated Consumer Banking C0002 Checking Branch 07/24/16 3246251 W0036 #N/A NC United States US 139000 11/14/16 No Yes 452 10000452 102531 795 Open Active Consumer Banking C0001 Credit Card Branch 01/10/17 3246459 W0035 382 Browning Park GA United States US 89595 9100 No Yes 453 10000453 102531 795 Open Active Consumer Banking C0002 Checking Online Banking 01/26/16 3246255 E0023 382 Browning Park GA United States US 89595 9100 No Yes 454 10000454 102744 744 Open Active Consumer Banking C0001 Credit Card Online Banking 07/04/17 3246186 W0039 35 Dixon Junction CA United States US 2208 49000 No Yes 455 10000455 102744 744 Open Active Consumer Banking C0002 Checking Online Banking 01/16/17 3246240 W0028 35 Dixon Junction CA United States US 2208 49000 No Yes 456 10000456 102932 657 Open Active Consumer Banking C0001 Credit Card Branch 02/12/17 3246214 W0038 287 Helena Place IL United States US 47732 134800 No Yes 457 10000457 103867 608 Open Active Consumer Banking C0001 Credit Card Agent 08/20/16 3246119 E0017 519 Fuller Trail NY United States US 44705 314000 No Yes 458 10000458 103888 714 Open Active Consumer Banking C0001 Credit Card Online Banking 01/22/17 3246130 E0003 60 Mcbride Avenue NY United States US 92415 365800 No Yes 459 10000459 103988 757 Open Active Consumer Banking C0001 Credit Card Branch 08/25/17 3246300 W0039 706 Red Cloud Hill IL United States US 78210 182000 No Yes 460 10000460 103988 757 Open Active Consumer Banking C0002 Checking Agent 11/13/16 3246415 W0037 706 Red Cloud Hill IL United States US 78210 182000 Yes Yes 461 10000461 104320 559 Open Active Consumer Banking C0001 Credit Card Branch 10/22/17 3246309 W0037 0 Beilfuss Alley GA United States US 13224 1800 No No 462 10000462 105461 613 Open Inactive Consumer Banking C0002 Checking Online Banking 08/26/17 3246288 C0045 4702 Fallview Hill FL United States US 32909 344400 No Yes 463 10000463 106523 705 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 11/11/16 3246388 C0045 2 Burrows Court NY United States US 11210 227200 03/05/17 No Yes 464 10000464 106617 713 Open Active Consumer Banking C0002 Checking Online Banking 12/18/16 3246256 C0043 429 Fieldstone Point TN United States US 37245 294700 No Yes 465 10000465 107183 580 Open Active Consumer Banking C0001 Credit Card Branch 05/23/16 3246147 E0005 17 Aberg Crossing VA United States US 23260 181500 No Yes 466 10000466 100764 705 Open Active Consumer Banking C0001 Credit Card Online Banking 01/10/17 3246415 W0037 223 Delladonna Alley IL United States US 70174 66900 No Yes 467 10000467 100764 705 Open Active Consumer Banking C0002 Checking Branch 11/30/16 3246291 E0004 223 Delladonna Alley IL United States US 70174 66900 No Yes 468 10000468 101120 638 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/22/17 3246109 E0015 01 7th Drive NY United States US 23293 24600 07/02/17 No Yes 469 10000469 101120 638 Terminated Terminated Consumer Banking C0002 Checking Branch 08/03/16 3246241 C0042 01 7th Drive IL United States US 23293 24600 11/14/16 No Yes 470 10000470 102409 759 Open Active Consumer Banking C0001 Credit Card Branch 02/27/17 3246307 W0026 756 Forster Drive CA United States US 40581 21200 No Yes 471 10000471 102409 759 Open Active Consumer Banking C0002 Checking Branch 10/10/17 3246200 E0003 756 Forster Drive CA United States US 40581 21200 No Yes 472 10000472 103351 714 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/08/16 3246142 E0019 #N/A NY United States US 112100 04/18/16 No Yes 473 10000473 103680 704 Open Inactive Consumer Banking C0001 Credit Card Online Banking 11/21/16 3246299 E0017 97453 Southridge Circle NY United States US 95865 17900 No Yes 474 10000474 104089 850 Open Active Consumer Banking C0001 Credit Card Branch 11/25/16 3246295 W0027 873 Buena Vista Avenue NY United States US 78410 345600 No Yes 475 10000475 104089 850 Open Active Consumer Banking C0002 Checking Branch 07/21/16 3246316 E0011 873 Buena Vista Avenue NY United States US 78410 345600 No Yes 476 10000476 104102 751 Open Active Consumer Banking C0001 Credit Card Online Banking 11/21/16 3246348 C0045 68932 Union Way NC United States US 12205 445800 No Yes 477 10000477 104102 751 Open Active Consumer Banking C0002 Checking Branch 04/13/16 3246318 E0011 68932 Union Way NC United States US 12205 445800 No Yes 478 10000478 105404 653 Open Active Consumer Banking C0002 Checking Branch 11/13/16 3246188 E0013 95 Harbort Alley LA United States US 71105 27000 No Yes 479 10000479 100019 596 Open Active Consumer Banking C0001 Credit Card Agent 07/17/17 3246221 E0006 5 Portage Hill CA United States US 12305 700 No Yes 480 10000480 100019 596 Open Active Consumer Banking C0002 Checking Online Banking 10/09/16 3246368 W0039 5 Portage Hill CA United States US 12305 700 No Yes 481 10000481 100141 721 Open Inactive Consumer Banking C0001 Credit Card Online Banking 07/31/17 3246347 W0026 7680 Namekagon Circle NC United States US 6922 448100 No Yes 482 10000482 100245 759 Open Active Consumer Banking C0001 Credit Card Branch 02/20/16 3246287 W0028 934 Monterey Drive NY United States US 70820 258100 No Yes 483 10000483 100245 759 Open Inactive Consumer Banking C0002 Checking Branch 08/27/16 3246389 E0010 934 Monterey Drive NY United States US 70820 258100 No Yes 484 10000484 100338 793 Open Inactive Consumer Banking C0001 Credit Card Online Banking 06/13/16 3246238 E0002 860 Meadow Valley Hill IL United States US 80150 400800 No Yes 485 10000485 100338 793 Open Active Consumer Banking C0002 Checking Branch 09/05/16 3246241 C0042 860 Meadow Valley Hill IL United States US 80150 400800 No Yes 486 10000486 101391 514 Open Active Consumer Banking C0001 Credit Card Online Banking 01/26/17 3246457 W0033 #N/A NY United States US 156500 No Yes 487 10000487 103098 623 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/03/17 3246463 W0033 #N/A CA United States US 452200 10/31/17 No Yes 488 10000488 103559 653 Open Inactive Consumer Banking C0001 Credit Card Agent 07/05/17 3246185 E0019 25 Nancy Terrace NY United States US 75323 218600 No Yes 489 10000489 103610 678 Open Active Consumer Banking C0001 Credit Card Branch 03/13/17 3246344 C0043 653 Main Drive NY United States US 2119 176100 No Yes 490 10000490 103610 678 Open Active Consumer Banking C0002 Checking Branch 01/20/17 3246328 W0029 653 Main Drive NY United States US 2119 176100 No Yes 491 10000491 103844 767 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/23/16 3246348 C0045 #N/A GA United States US 80100 02/03/17 No No 492 10000492 103844 767 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/23/16 3246375 W0039 #N/A GA United States US 80100 11/17/16 No Yes 493 10000493 104310 663 Open Active Consumer Banking C0001 Credit Card Online Banking 10/03/16 3246318 E0011 20369 Kennedy Crossing NY United States US 90101 47400 No Yes 494 10000494 105053 527 Open Active Consumer Banking C0002 Checking Online Banking 10/07/17 3246143 E0002 48816 Carpenter Court CA United States US 90015 377100 No Yes 495 10000495 105633 596 Open Active Consumer Banking C0002 Checking Online Banking 09/27/17 3246358 E0021 9626 Elka Street SD United States US 57188 415800 No Yes 496 10000496 106030 689 Open Active Consumer Banking C0002 Checking Branch 01/25/16 3246416 E0001 6646 Vahlen Trail AZ United States US 85010 438600 No Yes 497 10000497 106988 597 Open Active Consumer Banking C0001 Credit Card Branch 06/05/17 3246315 C0042 9659 Maple Terrace TX United States US 75231 342300 No Yes 498 10000498 107308 693 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/22/16 3246246 W0027 924 Melvin Street IL United States US 60697 443900 02/17/17 No Yes 499 10000499 101542 638 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/22/17 3246240 W0028 #N/A CA United States US 326100 04/29/17 No Yes 500 10000500 101797 585 Open Active Consumer Banking C0001 Credit Card Branch 07/02/16 3246421 E0020 7 Fallview Junction NY United States US 28405 196000 No Yes 501 10000501 101922 850 Open Active Consumer Banking C0001 Credit Card Online Banking 08/30/17 3246119 E0017 44632 Clyde Gallagher Circle NY United States US 27415 288500 No Yes 502 10000502 102033 579 Open Active Consumer Banking C0001 Credit Card Branch 04/23/17 3246444 W0031 9873 8th Crossing GA United States US 33963 48400 No Yes 503 10000503 102033 579 Open Active Consumer Banking C0002 Checking Online Banking 03/10/16 3246317 E0010 9873 8th Crossing GA United States US 33963 48400 No Yes 504 10000504 102034 850 Open Active Consumer Banking C0001 Credit Card Online Banking 01/19/17 3246452 E0015 213 Havey Way NY United States US 94913 179000 No Yes 505 10000505 102034 850 Open Active Consumer Banking C0002 Checking Branch 09/28/17 3246351 E0017 213 Havey Way CA United States US 94913 179000 No Yes 506 10000506 102317 745 Open Active Consumer Banking C0001 Credit Card Branch 10/03/16 3246289 C0041 3240 Ruskin Place CA United States US 92132 462400 No Yes 507 10000507 102317 745 Open Active Consumer Banking C0002 Checking Agent 03/01/16 3246124 W0031 3240 Ruskin Place CA United States US 92132 462400 No Yes 508 10000508 103168 785 Open Inactive Consumer Banking C0001 Credit Card Branch 05/05/16 3246296 E0025 400 Melrose Junction CA United States US 98158 32800 No Yes 509 10000509 104150 736 Open Active Consumer Banking C0001 Credit Card Online Banking 02/14/16 3246318 E0011 #N/A NY United States US 485200 No Yes 510 10000510 104362 574 Open Active Consumer Banking C0001 Credit Card Online Banking 03/24/16 3246294 E0004 30843 Waxwing Terrace IL United States US 8922 175400 No Yes 511 10000511 104362 574 Open Active Consumer Banking C0002 Checking Agent 05/22/17 3246316 E0011 30843 Waxwing Terrace IL United States US 8922 175400 No Yes 512 10000512 104789 830 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/25/17 3246163 C0045 7144 Wayridge Way GA United States US 30311 495200 10/27/17 No Yes 513 10000513 106068 592 Open Active Consumer Banking C0002 Checking Branch 06/15/16 3246343 E0022 9 Monterey Crossing CA United States US 95108 161200 No Yes 514 10000514 106606 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 11/11/16 3246186 W0039 512 Oneill Center FL United States US 32941 217800 12/13/16 No Yes 515 10000515 100742 508 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/07/16 3246370 E0005 #N/A CA United States US 227500 06/08/16 No Yes 516 10000516 102380 688 Terminated Terminated Consumer Banking C0001 Credit Card Agent 02/14/17 3246222 W0035 #N/A NY United States US 284500 05/10/17 No Yes 517 10000517 102540 670 Open Active Consumer Banking C0001 Credit Card Online Banking 03/01/16 3246449 E0007 401 Susan Junction IL United States US 60697 54200 No Yes 518 10000518 102540 670 Open Active Consumer Banking C0002 Checking Branch 09/26/17 3246184 C0042 401 Susan Junction IL United States US 60697 54200 No Yes 519 10000519 102853 671 Terminated Terminated Consumer Banking C0001 Credit Card Agent 05/28/16 3246302 W0032 #N/A GA United States US 437500 10/24/16 No Yes 520 10000520 102853 671 Terminated Terminated Consumer Banking C0002 Checking Branch 04/28/16 3246175 C0041 #N/A GA United States US 437500 08/10/16 No Yes 521 10000521 104291 775 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/14/17 3246183 W0036 #N/A CA United States US 182700 01/22/18 No Yes 522 10000522 104406 694 Open Active Consumer Banking C0001 Credit Card Online Banking 09/30/17 3246336 C0043 333 Lien Court GA United States US 95118 129200 No Yes 523 10000523 104406 694 Open Active Consumer Banking C0002 Checking Branch 04/25/16 3246134 E0016 333 Lien Court GA United States US 95118 129200 Yes Yes 524 10000524 104653 630 Open Inactive Consumer Banking C0002 Checking Online Banking 05/26/16 3246227 W0026 5 Memorial Lane FL United States US 32909 343300 No Yes 525 10000525 104768 772 Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/25/17 3246414 W0035 078 Continental Crossing NC United States US 28210 387300 06/25/17 No Yes 526 10000526 105453 661 Open Active Consumer Banking C0001 Credit Card Branch 02/03/17 3246325 W0026 6 Russell Point NY United States US 13251 52500 No Yes 527 10000527 106126 746 Terminated Terminated Consumer Banking C0002 Checking Branch 06/05/17 3246181 E0021 6597 Ridgeview Point CA United States US 93399 404600 07/23/17 No Yes 528 10000528 100193 704 Open Active Consumer Banking C0001 Credit Card Branch 09/09/16 3246194 E0001 36951 Browning Court MA United States US 24029 486100 No Yes 529 10000529 100193 704 Open Active Consumer Banking C0002 Checking Online Banking 06/25/17 3246450 E0013 36951 Browning Court MA United States US 24029 486100 No Yes 530 10000530 100518 744 Open Inactive Consumer Banking C0001 Credit Card Agent 08/30/16 3246444 W0031 #N/A NY United States US 22500 No Yes 531 10000531 101778 850 Open Active Consumer Banking C0001 Credit Card Online Banking 02/02/16 3246133 C0042 98423 East Pass GA United States US 98195 15900 No Yes 532 10000532 101778 850 Open Active Consumer Banking C0002 Checking Online Banking 08/25/16 3246237 E0002 98423 East Pass GA United States US 98195 15900 No Yes 533 10000533 102240 750 Open Active Consumer Banking C0001 Credit Card Online Banking 11/26/16 3246407 C0042 93 Hagan Alley MA United States US 33320 382300 No Yes 534 10000534 102456 745 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/02/16 3246432 W0038 #N/A CA United States US 82900 04/13/16 No Yes 535 10000535 102456 745 Terminated Terminated Consumer Banking C0002 Checking Branch 01/13/17 3246417 C0044 #N/A CA United States US 82900 05/12/17 No Yes 536 10000536 102572 555 Open Active Consumer Banking C0001 Credit Card Branch 03/12/16 3246151 E0023 96952 Lakewood Park GA United States US 80915 465800 No Yes 537 10000537 102572 555 Open Active Consumer Banking C0002 Checking Branch 08/20/16 3246235 W0034 96952 Lakewood Park GA United States US 80915 465800 No Yes 538 10000538 103555 698 Open Active Consumer Banking C0001 Credit Card Online Banking #REF! 3246400 E0011 56694 Merry Trail NY United States US 84130 360100 No Yes 539 10000539 103555 698 Open Inactive Consumer Banking C0002 Checking Branch 01/13/17 3246343 E0022 56694 Merry Trail IL United States US 84130 360100 No Yes 540 10000540 104077 525 Open Inactive Consumer Banking C0001 Credit Card Online Banking 07/03/16 3246415 W0037 5 Gina Alley CA United States US 13217 313700 No Yes 541 10000541 104077 525 Open Active Consumer Banking C0002 Checking Online Banking 08/16/17 3246287 W0028 5 Gina Alley CA United States US 13217 313700 No Yes 542 10000542 104083 695 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/13/16 3246241 C0042 #N/A CA United States US 400500 03/23/16 No No 543 10000543 104175 750 Open Active Consumer Banking C0001 Credit Card Online Banking 06/27/17 3246175 C0041 8105 North Center CA United States US 27605 227200 No Yes 544 10000544 104175 750 Open Active Consumer Banking C0002 Checking Online Banking 09/18/16 3246102 E0009 8105 North Center CA United States US 27605 227200 No Yes 545 10000545 106420 823 Open Active Consumer Banking C0002 Checking Online Banking 05/12/17 3246259 E0009 62 Little Fleur Alley GA United States US 30130 288900 No Yes 546 10000546 106422 630 Open Inactive Consumer Banking C0002 Checking Branch 09/21/16 3246315 C0042 9484 Manley Parkway FL United States US 32590 20500 No Yes 547 10000547 106428 806 Open Active Consumer Banking C0002 Checking Online Banking 04/25/17 3246453 C0041 43 American Pass TN United States US 37995 230300 No Yes 548 10000548 106465 667 Open Active Consumer Banking C0002 Checking Branch 08/18/17 3246231 E0015 776 Sachtjen Court OH United States US 43699 245300 No Yes 549 10000549 106610 705 Open Active Consumer Banking C0001 Credit Card Online Banking 10/19/16 3246267 W0036 74 Hansons Parkway FL United States US 33915 221500 No Yes 550 10000550 100198 839 Open Active Consumer Banking C0001 Credit Card Online Banking 09/10/16 3246146 W0037 5274 Vernon Trail MA United States US 33013 6900 No Yes 551 10000551 101213 743 Open Active Consumer Banking C0001 Credit Card Agent 07/31/16 3246317 E0010 74846 Lerdahl Crossing CA United States US 66617 84200 No Yes 552 10000552 101422 604 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/14/16 3246177 E0021 #N/A MA United States US 375100 03/08/17 No Yes 553 10000553 102997 702 Open Active Consumer Banking C0001 Credit Card Branch 06/17/17 3246109 E0015 83 Carioca Court NY United States US 33499 373000 No Yes 554 10000554 103329 735 Open Active Consumer Banking C0001 Credit Card Branch 10/12/16 3246415 W0037 5 Arkansas Pass GA United States US 15279 25000 No Yes 555 10000555 103329 735 Open Active Consumer Banking C0002 Checking Branch 11/30/16 3246294 E0004 5 Arkansas Pass GA United States US 15279 25000 No Yes 556 10000556 103678 553 Open Active Consumer Banking C0001 Credit Card Branch 12/18/16 3246199 E0013 241 Little Fleur Alley NY United States US 36610 7000 No Yes 557 10000557 103678 553 Open Active Consumer Banking C0002 Checking Branch 03/08/17 3246302 W0032 241 Little Fleur Alley NY United States US 36610 7000 No Yes 558 10000558 103784 772 Open Active Consumer Banking C0001 Credit Card Branch 04/26/17 3246110 E0015 87442 Shelley Circle NY United States US 48232 64900 No Yes 559 10000559 103784 772 Open Active Consumer Banking C0002 Checking Online Banking 07/24/16 3246397 E0003 87442 Shelley Circle IL United States US 48232 64900 No Yes 560 10000560 104135 777 Open Active Consumer Banking C0001 Credit Card Online Banking 09/21/16 3246214 W0038 8 3rd Crossing CA United States US 50362 460300 No Yes 561 10000561 104135 777 Open Active Consumer Banking C0002 Checking Agent 06/22/17 3246178 E0017 8 3rd Crossing CA United States US 50362 460300 No No 562 10000562 104837 750 Open Active Consumer Banking C0002 Checking Online Banking 03/05/17 3246313 C0045 3 Carpenter Place FL United States US 33805 145100 No Yes 563 10000563 104875 591 Open Active Consumer Banking C0001 Credit Card Branch 03/14/17 3246328 W0029 663 Pankratz Way CA United States US 94975 37800 No Yes 564 10000564 104968 729 Open Active Consumer Banking C0002 Checking Branch 07/20/17 3246152 W0028 60734 Artisan Crossing OH United States US 45254 253200 No No Incentive Program 565 10000565 105655 630 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/15/16 3246176 E0018 6 Meadow Valley Place CA United States US 92121 68300 07/01/16 No Yes 566 10000566 105844 497 Open Active Consumer Banking C0001 Credit Card Branch 07/22/16 3246395 W0028 02 Lillian Hill PA United States US 15225 91600 No Yes 567 10000567 106606 850 Open Inactive Consumer Banking C0001 Credit Card Branch 05/06/17 3246264 E0003 377 Marcy Alley WA United States US 99252 251500 No Yes 568 10000568 106996 715 Open Active Consumer Banking C0002 Checking Online Banking 12/21/16 3246189 E0008 0 Oneill Parkway LA United States US 70593 455900 No Yes 569 10000569 107101 644 Open Active Consumer Banking C0001 Credit Card Branch 05/10/17 3246252 C0044 38493 Valley Edge Parkway OH United States US 43666 322800 No Yes 570 10000570 100227 782 Open Active Consumer Banking C0001 Credit Card Branch 02/20/16 3246369 C0043 05662 Fieldstone Street IL United States US 88546 104300 No Yes 571 10000571 100292 721 Open Active Consumer Banking C0001 Credit Card Branch 06/12/17 3246414 W0035 1 Dakota Circle CA United States US 94164 25900 No Yes 572 10000572 100292 721 Open Active Consumer Banking C0002 Checking Branch 02/09/16 3246426 E0017 1 Dakota Circle CA United States US 94164 25900 No Yes 573 10000573 100608 545 Open Active Consumer Banking C0001 Credit Card Online Banking 07/22/16 3246104 E0016 56904 Grasskamp Place NY United States US 98405 217000 No Yes 574 10000574 101336 568 Open Active Consumer Banking C0001 Credit Card Branch 01/06/17 3246183 W0036 41 Harper Crossing IL United States US 50315 267300 No Yes 575 10000575 101336 568 Open Active Consumer Banking C0002 Checking Agent 07/26/16 3246461 E0022 41 Harper Crossing IL United States US 50315 267300 No Yes 576 10000576 101775 726 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/30/17 3246399 C0042 #N/A NY United States US 5700 10/19/17 No Yes 577 10000577 101775 726 Terminated Terminated Consumer Banking C0002 Checking Branch 05/14/16 3246336 C0043 #N/A NY United States US 5700 07/13/16 No Yes 578 10000578 101874 722 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/30/17 3246186 W0039 #N/A MA United States US 245600 08/08/17 No Yes 579 10000579 101874 722 Terminated Terminated Consumer Banking C0002 Checking Branch 07/26/16 3246255 E0023 #N/A MA United States US 245600 09/09/16 No Yes 580 10000580 102420 556 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/26/16 3246186 W0039 #N/A IL United States US 379900 12/08/16 No Yes 581 10000581 102420 556 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/21/16 3246129 C0044 #N/A IL United States US 379900 09/13/16 No Yes 582 10000582 103496 509 Open Active Consumer Banking C0001 Credit Card Branch 11/19/16 3246409 E0016 27 Vahlen Plaza NY United States US 10120 295000 No Yes 583 10000583 103496 509 Open Active Consumer Banking C0002 Checking Branch 10/05/17 3246298 E0006 27 Vahlen Plaza IL United States US 10120 295000 No Yes 584 10000584 104202 730 Open Active Consumer Banking C0001 Credit Card Online Banking 10/09/17 3246251 W0036 88981 Crownhardt Terrace CA United States US 43635 33200 No Yes 585 10000585 104543 762 Open Active Consumer Banking C0002 Checking Agent 12/02/16 3246414 W0035 74 Macpherson Terrace TX United States US 78285 95700 No Yes 586 10000586 104837 750 Open Active Consumer Banking C0001 Credit Card Online Banking 04/25/16 3246102 E0009 01151 Hoard Alley TN United States US 37931 301700 No Yes 587 10000587 105452 688 Open Active Consumer Banking C0002 Checking Branch 03/16/17 3246278 E0017 6 Green Ridge Terrace WA United States US 98447 294200 No Yes 588 10000588 105521 850 Open Active Consumer Banking C0001 Credit Card Online Banking 09/07/16 3246137 E0002 651 Karstens Road WA United States US 99210 472100 No Yes 589 10000589 107257 678 Terminated Terminated Consumer Banking C0001 Credit Card Agent 08/11/16 3246171 E0007 14179 Buell Plaza CA United States US 92030 342400 12/28/16 No Yes 590 10000590 100177 769 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/30/16 3246137 E0002 #N/A CA United States US 276800 12/02/16 No Yes 591 10000591 100900 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/18/17 3246295 W0027 #N/A NY United States US 414300 08/12/17 No Yes 592 10000592 100900 850 Terminated Terminated Consumer Banking C0002 Checking Branch 02/20/17 3246213 C0043 #N/A NY United States US 414300 06/11/17 No Yes 593 10000593 101485 583 Terminated Terminated Consumer Banking C0001 Credit Card Agent 05/04/16 3246261 E0010 #N/A CA United States US 268600 07/18/16 No Yes 594 10000594 101485 583 Terminated Terminated Consumer Banking C0002 Checking Agent 12/15/16 3246184 C0042 #N/A CA United States US 268600 05/12/17 No No 595 10000595 101505 566 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/11/17 3246154 E0018 #N/A NY United States US 52600 08/11/17 Yes No 596 10000596 102463 768 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/28/16 3246280 C0041 #N/A NY United States US 395200 08/04/16 No Yes 597 10000597 102463 768 Terminated Terminated Consumer Banking C0002 Checking Branch 06/28/17 3246261 E0010 #N/A NY United States US 395200 10/01/17 No Yes 598 10000598 103297 663 Open Active Consumer Banking C0001 Credit Card Online Banking 06/25/16 3246443 E0014 7 North Court NY United States US 20508 106000 No No 599 10000599 104144 693 Open Active Consumer Banking C0001 Credit Card Online Banking 11/13/16 3246297 E0009 7 Arrowood Park CA United States US 38308 2500 No Yes 600 10000600 104144 693 Open Active Consumer Banking C0002 Checking Online Banking 01/07/16 3246331 E0002 7 Arrowood Park CA United States US 38308 2500 No Yes 601 10000601 104364 625 Open Active Consumer Banking C0001 Credit Card Branch 03/11/16 3246301 C0043 9337 Fieldstone Trail MA United States US 33805 118600 No Yes 602 10000602 104609 730 Open Inactive Consumer Banking C0001 Credit Card Branch 08/09/16 3246334 E0024 225 Muir Avenue PA United States US 19058 95700 No Yes 603 10000603 104703 623 Open Active Consumer Banking C0002 Checking Branch 10/17/16 3246280 C0041 9 American Ash Junction LA United States US 70124 277300 No Yes 604 10000604 106317 614 Terminated Terminated Consumer Banking C0002 Checking Branch 11/08/16 3246251 W0036 82 John Wall Road FL United States US 32309 397700 01/19/17 No Yes 605 10000605 102779 673 Open Active Consumer Banking C0001 Credit Card Online Banking 07/29/17 3246259 E0009 679 Haas Court GA United States US 33731 151000 No Yes 606 10000606 103776 798 Open Active Consumer Banking C0001 Credit Card Branch 12/13/16 3246318 E0011 669 Waubesa Center NY United States US 99522 195400 No Yes 607 10000607 104062 824 Open Active Consumer Banking C0001 Credit Card Agent 01/31/16 3246170 W0030 71948 Summerview Parkway GA United States US 10275 9200 Yes Yes 608 10000608 104062 824 Open Active Consumer Banking C0002 Checking Online Banking 10/30/16 3246231 E0015 71948 Summerview Parkway GA United States US 10275 9200 No Yes 609 10000609 104531 762 Open Active Consumer Banking C0002 Checking Online Banking 01/13/17 3246177 E0021 09863 Vera Alley TX United States US 78789 48500 No Yes 610 10000610 104583 811 Open Active Consumer Banking C0001 Credit Card Online Banking 04/05/16 3246439 W0039 19 Logan Center NY United States US 10125 476900 No Yes 611 10000611 104673 507 Terminated Terminated Consumer Banking C0002 Checking Online Banking 10/12/17 3246259 E0009 700 Surrey Circle CA United States US 92844 95100 10/31/17 No Yes 612 10000612 104807 707 Terminated Terminated Consumer Banking C0002 Checking Agent 03/19/17 3246318 E0011 2 Westerfield Street NM United States US 87190 68000 04/11/17 No Yes 613 10000613 105089 850 Terminated Terminated Consumer Banking C0002 Checking Branch 05/10/17 3246261 E0010 20843 Spenser Road MO United States US 63158 86700 09/19/17 No Yes 614 10000614 106222 688 Open Active Consumer Banking C0001 Credit Card Branch 10/30/17 3246102 E0009 2 Lakeland Junction OH United States US 43699 441800 No Yes 615 10000615 106845 795 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/20/16 3246256 C0043 225 Hauk Lane CA United States US 92822 407700 05/08/16 No Yes 616 10000616 107321 607 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/20/16 3246288 C0045 2 Laurel Drive CA United States US 95397 14300 09/11/16 No No 617 10000617 101033 680 Open Inactive Consumer Banking C0001 Credit Card Branch 05/15/17 3246119 E0017 07951 Sheridan Junction NY United States US 33705 290200 No Yes 618 10000618 101052 695 Open Active Consumer Banking C0001 Credit Card Branch 03/16/17 3246444 W0031 0430 6th Point NY United States US 46805 301900 No Yes 619 10000619 103010 850 Open Active Consumer Banking C0001 Credit Card Online Banking 03/31/16 3246171 E0007 431 Jenifer Road CA United States US 89166 489100 No Yes 620 10000620 103010 850 Open Active Consumer Banking C0002 Checking Branch 02/20/17 3246392 W0028 431 Jenifer Road CA United States US 89166 489100 No Yes 621 10000621 103868 834 Open Active Consumer Banking C0001 Credit Card Branch 09/09/17 3246110 E0015 1 Hermina Park NY United States US 94126 296000 No Yes 622 10000622 103868 834 Open Active Consumer Banking C0002 Checking Online Banking 03/26/16 3246108 C0043 1 Hermina Park GA United States US 94126 296000 No Yes 623 10000623 103960 742 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/10/16 3246405 E0012 #N/A NY United States US 193800 03/04/17 No Yes 624 10000624 103960 742 Terminated Terminated Consumer Banking C0002 Checking Branch 11/26/16 3246338 E0022 #N/A GA United States US 193800 01/29/17 No Yes 625 10000625 103968 744 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/18/16 3246389 E0010 #N/A MA United States US 411100 09/04/16 No Yes 626 10000626 104316 630 Open Active Consumer Banking C0001 Credit Card Agent 09/18/17 3246429 E0006 7 Colorado Terrace NY United States US 80940 373700 No Yes 627 10000627 104316 630 Open Active Consumer Banking C0002 Checking Branch 10/10/17 3246301 C0043 7 Colorado Terrace NY United States US 80940 373700 No Yes 628 10000628 104467 742 Open Active Consumer Banking C0001 Credit Card Online Banking 02/18/17 3246374 W0029 01884 Oakridge Circle CA United States US 32304 173500 No Yes 629 10000629 104467 742 Open Active Consumer Banking C0002 Checking Online Banking 02/13/17 3246317 E0010 01884 Oakridge Circle CA United States US 32304 173500 Yes Yes 630 10000630 104965 608 Terminated Terminated Consumer Banking C0002 Checking Branch 10/26/16 3246130 E0003 3012 Walton Drive MO United States US 63121 133000 12/05/16 No Yes 631 10000631 105786 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/16/17 3246153 E0022 791 Logan Parkway IA United States US 50393 269100 03/28/17 No Yes 632 10000632 106043 748 Open Active Consumer Banking C0001 Credit Card Branch 09/25/16 3246447 C0041 9673 Oneill Court SC United States US 29610 112200 No Yes 633 10000633 106079 578 Open Active Consumer Banking C0002 Checking Branch 07/10/16 3246235 W0034 30 American Ash Hill OK United States US 73034 484300 No Yes 634 10000634 106467 722 Open Active Consumer Banking C0001 Credit Card Online Banking 01/06/16 3246184 C0042 87 Harper Street AL United States US 36689 475200 No Yes 635 10000635 106560 795 Terminated Terminated Consumer Banking C0002 Checking Branch 06/30/16 3246281 E0023 1918 Forest Run Hill GA United States US 30311 281900 09/09/16 No Yes 636 10000636 106971 666 Open Active Consumer Banking C0002 Checking Branch 05/21/16 3246195 E0004 553 Kipling Avenue NY United States US 10260 70400 No Yes 637 10000637 101294 610 Open Active Consumer Banking C0001 Credit Card Branch 12/17/16 3246318 E0011 86 Tennessee Park NY United States US 20709 258300 No Yes 638 10000638 101960 850 Open Active Consumer Banking C0001 Credit Card Branch 06/28/16 3246368 W0039 455 Ronald Regan Trail IL United States US 88589 140600 No Yes 639 10000639 101960 850 Open Active Consumer Banking C0002 Checking Branch 03/07/16 3246185 E0019 455 Ronald Regan Trail IL United States US 88589 140600 No Yes 640 10000640 102568 703 Open Inactive Consumer Banking C0001 Credit Card Branch 04/22/16 3246179 E0006 71 Prentice Trail MA United States US 33610 32800 No Yes 641 10000641 102568 703 Open Active Consumer Banking C0002 Checking Branch 12/08/16 3246434 E0013 71 Prentice Trail MA United States US 33610 32800 No Yes 642 10000642 102899 708 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/15/17 3246114 W0035 #N/A NY United States US 237700 08/13/17 No Yes 643 10000643 103944 636 Open Active Consumer Banking C0001 Credit Card Branch 09/01/17 3246374 W0029 1925 Red Cloud Court MA United States US 30022 11300 No Yes 644 10000644 104080 627 Open Active Consumer Banking C0001 Credit Card Online Banking 01/22/17 3246152 W0028 7756 Saint Paul Terrace IL United States US 11236 104700 No No 645 10000645 104302 670 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/29/17 3246415 W0037 #N/A IL United States US 469400 09/25/17 No Yes 646 10000646 104426 614 Open Active Consumer Banking C0001 Credit Card Online Banking 02/02/16 3246461 E0022 9 Drewry Circle IL United States US 35215 61200 No No 647 10000647 104426 614 Open Active Consumer Banking C0002 Checking Online Banking 01/14/16 3246400 E0011 9 Drewry Circle IL United States US 35215 61200 No Yes 648 10000648 104445 562 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 11/24/16 3246227 W0026 #N/A IL United States US 190400 02/27/17 No Yes 649 10000649 104710 551 Open Active Consumer Banking C0001 Credit Card Branch 03/01/17 3246281 E0023 018 Stoughton Alley WA United States US 98115 378400 No Yes 650 10000650 106359 727 Open Active Consumer Banking C0002 Checking Branch 05/25/16 3246249 E0001 8 Evergreen Alley CA United States US 91797 89100 No Yes 651 10000651 106600 783 Open Active Consumer Banking C0001 Credit Card Branch 09/24/16 3246389 E0010 1 Forster Park MD United States US 21405 369300 No Yes 652 10000652 106970 681 Terminated Terminated Consumer Banking C0002 Checking Branch 01/08/17 3246414 W0035 87759 Manley Alley IN United States US 46805 323700 02/08/17 No Yes 653 10000653 100702 729 Open Active Consumer Banking C0001 Credit Card Online Banking 07/23/16 3246155 E0005 3869 Eastlawn Junction NY United States US 68583 47800 No Yes 654 10000654 100814 787 Open Active Consumer Banking C0001 Credit Card Branch 10/04/17 3246119 E0017 4916 Kipling Avenue NY United States US 48076 101600 No No 655 10000655 100814 787 Open Active Consumer Banking C0002 Checking Branch 06/03/17 3246138 E0006 4916 Kipling Avenue NY United States US 48076 101600 No Yes 656 10000656 101108 850 Open Active Consumer Banking C0001 Credit Card Branch 06/11/16 3246301 C0043 2 Onsgard Parkway NY United States US 75379 307000 No Yes 657 10000657 101108 850 Open Active Consumer Banking C0002 Checking Branch 12/08/16 3246286 C0044 2 Onsgard Parkway NY United States US 75379 307000 Yes Yes 658 10000658 101220 850 Open Active Consumer Banking C0001 Credit Card Branch 12/04/16 3246178 E0017 6 Melby Plaza NY United States US 32259 170000 No Yes 659 10000659 101220 850 Open Active Consumer Banking C0002 Checking Branch 02/24/17 3246275 C0044 6 Melby Plaza IL United States US 32259 170000 No Yes 660 10000660 101934 668 Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/23/16 3246457 W0033 #N/A IL United States US 232100 10/16/16 No Yes 661 10000661 102838 666 Open Active Consumer Banking C0001 Credit Card Branch 02/15/16 3246397 E0003 6 Sheridan Road NY United States US 50320 191900 No Yes 662 10000662 102838 666 Open Active Consumer Banking C0002 Checking Branch 01/19/16 3246142 E0019 6 Sheridan Road NY United States US 50320 191900 No Yes 663 10000663 102861 748 Open Active Consumer Banking C0001 Credit Card Online Banking 10/11/16 3246188 E0013 9 Heath Parkway NY United States US 64199 52100 No Yes 664 10000664 103093 788 Open Active Consumer Banking C0001 Credit Card Branch 02/18/17 3246286 C0044 47 Tony Pass IL United States US 80262 314600 No Yes 665 10000665 103093 788 Open Active Consumer Banking C0002 Checking Online Banking 03/01/16 3246128 E0009 47 Tony Pass IL United States US 80262 314600 No Yes 666 10000666 103661 756 Terminated Terminated Consumer Banking C0001 Credit Card Agent 05/05/17 3246445 E0011 #N/A NY United States US 230900 05/18/17 No Yes 667 10000667 103739 741 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/13/17 3246370 E0005 4 Hansons Crossing GA United States US 89110 28100 06/11/17 No Yes 668 10000668 104231 586 Open Active Consumer Banking C0001 Credit Card Branch 06/11/17 3246297 E0009 22408 Warner Avenue GA United States US 20099 5300 No Yes 669 10000669 105321 766 Terminated Terminated Consumer Banking C0002 Checking Branch 10/17/16 3246405 E0012 745 Vermont Junction CA United States US 92424 22300 03/11/17 No Yes 670 10000670 105829 763 Open Active Consumer Banking C0001 Credit Card Online Banking 01/12/17 3246275 C0044 499 Melby Junction DC United States US 20067 65500 No Yes 671 10000671 106505 805 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/01/16 3246152 W0028 302 Stuart Circle MO United States US 63158 545600 08/04/16 No Yes 672 10000672 106738 567 Open Active Consumer Banking C0002 Checking Online Banking 03/18/16 3246371 E0012 0 Meadow Vale Road NY United States US 10131 432300 No Yes 673 10000673 100260 653 Open Active Consumer Banking C0001 Credit Card Branch 09/04/16 3246454 E0011 187 Texas Trail NY United States US 27705 231600 No Yes 674 10000674 100260 653 Open Active Consumer Banking C0002 Checking Online Banking 12/06/16 3246449 E0007 187 Texas Trail IL United States US 27705 231600 Yes Yes 675 10000675 102212 667 Open Active Consumer Banking C0001 Credit Card Branch 12/30/16 3246138 E0006 21 Spenser Drive CA United States US 20010 27500 No Yes 676 10000676 102311 680 Open Active Consumer Banking C0001 Credit Card Branch 11/16/16 3246258 E0005 1387 Hoffman Way GA United States US 64153 102400 No Yes 677 10000677 102311 680 Open Active Consumer Banking C0002 Checking Online Banking 07/07/16 3246322 E0024 1387 Hoffman Way GA United States US 64153 102400 No Yes 678 10000678 102475 708 Open Active Consumer Banking C0001 Credit Card Branch 12/08/16 3246258 E0005 IL United States US 18700 No No 679 10000679 102511 786 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/30/17 3246259 E0009 #N/A GA United States US 77400 08/17/17 No Yes 680 10000680 103024 726 Open Active Consumer Banking C0001 Credit Card Branch 03/04/17 3246124 W0031 912 Waubesa Park CA United States US 10004 380100 No Yes 681 10000681 103024 726 Open Active Consumer Banking C0002 Checking Branch 10/13/17 3246142 E0019 912 Waubesa Park CA United States US 10004 380100 No Yes 682 10000682 103809 663 Open Active Consumer Banking C0001 Credit Card Online Banking 10/20/17 3246287 W0028 45566 Roxbury Way GA United States US 87195 205300 No Yes 683 10000683 103809 663 Open Active Consumer Banking C0002 Checking Agent 02/21/16 3246294 E0004 45566 Roxbury Way GA United States US 87195 205300 No Yes 684 10000684 103926 827 Open Active Consumer Banking C0001 Credit Card Agent 04/17/16 3246133 C0042 166 Forest Center IL United States US 95064 42500 No Yes 685 10000685 103926 827 Open Active Consumer Banking C0002 Checking Agent 05/21/17 3246444 W0031 166 Forest Center IL United States US 95064 42500 No Yes 686 10000686 104697 609 Open Active Consumer Banking C0002 Checking Online Banking 08/06/16 3246375 W0039 27 Veith Trail CA United States US 93005 449000 No Yes 687 10000687 104978 806 Open Active Consumer Banking C0001 Credit Card Branch 11/30/16 3246443 E0014 73031 La Follette Park NY United States US 20215 303300 No Yes 688 10000688 106608 722 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/08/17 3246183 W0036 2760 Cottonwood Way SC United States US 29220 26900 08/11/17 No Yes 689 10000689 106697 844 Terminated Terminated Consumer Banking C0002 Checking Branch 08/15/16 3246222 W0035 70135 Briar Crest Avenue OH United States US 45807 545100 09/23/16 Yes Yes 690 10000690 100150 664 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/19/17 3246278 E0017 #N/A NY United States US 70200 10/01/17 No Yes 691 10000691 100257 787 Open Active Consumer Banking C0001 Credit Card Branch 09/16/16 3246351 E0017 745 Southridge Junction NY United States US 33462 109000 No Yes 692 10000692 100289 850 Open Active Consumer Banking C0001 Credit Card Branch 10/15/16 3246256 C0043 6898 Hauk Pass CA United States US 64199 17400 No Yes 693 10000693 100414 770 Open Active Consumer Banking C0001 Credit Card Branch 08/15/17 3246315 C0042 3798 Marcy Street GA United States US 27658 314200 No Yes 694 10000694 102391 753 Open Active Consumer Banking C0001 Credit Card Online Banking 04/18/16 3246339 W0039 4420 Lillian Court IL United States US 15205 12800 No Yes 695 10000695 102391 753 Open Active Consumer Banking C0002 Checking Branch 12/28/16 3246175 C0041 4420 Lillian Court IL United States US 15205 12800 No Yes 696 10000696 102594 737 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/20/16 3246381 W0031 #N/A GA United States US 329100 04/11/16 No Yes 697 10000697 102594 737 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/13/16 3246119 E0017 #N/A GA United States US 329100 10/17/16 No Yes 698 10000698 103803 638 Open Active Consumer Banking C0001 Credit Card Agent 12/17/16 3246452 E0015 01313 Old Gate Alley NY United States US 14263 132100 No Yes 699 10000699 103803 638 Open Inactive Consumer Banking C0002 Checking Branch 06/01/17 3246405 E0012 01313 Old Gate Alley IL United States US 14263 132100 No Yes 700 10000700 103922 743 Open Active Consumer Banking C0001 Credit Card Branch 06/25/16 3246181 E0021 9 American Way MA United States US 74184 225300 No Yes 701 10000701 104072 711 Open Active Consumer Banking C0001 Credit Card Branch 05/31/17 3246116 W0027 806 Pierstorff Park GA United States US 63169 9500 No Yes 702 10000702 104072 711 Open Active Consumer Banking C0002 Checking Online Banking 07/13/16 3246124 W0031 806 Pierstorff Park GA United States US 63169 9500 No Yes 703 10000703 104451 691 Open Active Consumer Banking C0001 Credit Card Branch 03/03/17 3246152 W0028 049 Manley Way NC United States US 11470 67800 No Yes 704 10000704 104499 701 Open Active Consumer Banking C0001 Credit Card Agent 03/01/17 3246449 E0007 1033 David Hill CA United States US 47134 65300 No Yes 705 10000705 104499 701 Open Active Consumer Banking C0002 Checking Online Banking 08/31/17 3246296 E0025 1033 David Hill CA United States US 47134 65300 No Yes 706 10000706 104986 850 Terminated Terminated Consumer Banking C0002 Checking Branch 07/31/17 3246191 E0023 39980 Drewry Way MA United States US 1152 311300 09/23/17 Yes Yes Incentive Program 707 10000707 105812 803 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/16/16 3246443 E0014 141 7th Way CA United States US 94121 191000 08/29/16 No No 708 10000708 106124 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/27/17 3246331 E0002 08886 Lunder Plaza DC United States US 20005 490600 10/06/17 No Yes 709 10000709 106431 745 Open Active Consumer Banking C0002 Checking Branch 07/06/17 3246119 E0017 0544 Hauk Road TX United States US 75397 292500 Yes Yes Incentive Program 710 10000710 106455 789 Open Active Consumer Banking C0002 Checking Online Banking 03/06/17 3246184 C0042 0 Toban Place CA United States US 92424 319400 No Yes 711 10000711 106546 624 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/10/16 3246283 W0035 0054 Calypso Point TX United States US 78215 89100 09/12/16 No Yes 712 10000712 100324 743 Open Active Consumer Banking C0001 Credit Card Branch 10/10/17 3246119 E0017 0967 Shopko Plaza NY United States US 95155 394700 No Yes 713 10000713 100324 743 Open Active Consumer Banking C0002 Checking Branch 10/10/17 3246133 C0042 0967 Shopko Plaza NC United States US 95155 394700 No Yes 714 10000714 100419 796 Open Active Consumer Banking C0001 Credit Card Branch 01/22/16 3246287 W0028 59101 Mosinee Crossing CA United States US 55166 147000 No Yes 715 10000715 100437 606 Open Inactive Consumer Banking C0001 Credit Card Branch 12/15/16 3246463 W0033 304 Hallows Plaza IL United States US 97229 440300 No Yes 716 10000716 100437 606 Open Active Consumer Banking C0002 Checking Branch 11/26/16 3246145 C0041 304 Hallows Plaza IL United States US 97229 440300 No No 717 10000717 100900 850 Open Inactive Consumer Banking C0001 Credit Card Branch 11/30/16 3246130 E0003 21 Norway Maple Place GA United States US 76147 13500 No Yes 718 10000718 100900 850 Open Active Consumer Banking C0002 Checking Branch 02/20/16 3246210 C0042 21 Norway Maple Place GA United States US 76147 13500 No Yes 719 10000719 102527 731 Open Active Consumer Banking C0001 Credit Card Online Banking 05/31/17 3246258 E0005 08546 Clarendon Drive IL United States US 34276 363500 No Yes 720 10000720 102531 795 Open Active Consumer Banking C0001 Credit Card Online Banking 10/25/17 3246110 E0015 3500 Cascade Lane NY United States US 77095 266400 No Yes 721 10000721 102531 795 Open Active Consumer Banking C0001 Credit Card Branch 07/09/17 3246139 W0040 3500 Cascade Lane GA United States US 77095 266400 No Yes 722 10000722 103519 743 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/05/16 3246281 E0023 #N/A MA United States US 499100 01/31/17 No Yes 723 10000723 103756 715 Open Active Consumer Banking C0001 Credit Card Online Banking 03/21/16 3246214 W0038 1427 Upham Junction MA United States US 90055 169300 No Yes 724 10000724 104617 669 Open Active Consumer Banking C0002 Checking Online Banking 12/07/16 3246375 W0039 460 Parkside Road NY United States US 10469 61000 No Yes 725 10000725 105140 789 Open Active Consumer Banking C0001 Credit Card Online Banking 03/25/16 3246339 W0039 11137 Esker Alley AL United States US 36134 173300 No Yes 726 10000726 105999 583 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/30/16 3246108 C0043 3 Little Fleur Crossing NY United States US 10105 162100 05/23/16 No Yes 727 10000727 106502 723 Open Active Consumer Banking C0001 Credit Card Branch 07/25/16 3246246 W0027 9687 Rieder Point CA United States US 94627 158800 No Yes 728 10000728 100535 581 Open Active Consumer Banking C0001 Credit Card Branch 06/21/16 3246177 E0021 53 Ohio Street NY United States US 97201 283800 No Yes 729 10000729 103188 597 Open Active Consumer Banking C0001 Credit Card Online Banking 10/17/16 3246344 C0043 21927 Express Drive IL United States US 33737 481500 No Yes 730 10000730 103188 597 Open Active Consumer Banking C0002 Checking Branch 03/07/17 3246213 C0043 21927 Express Drive IL United States US 33737 481500 No Yes 731 10000731 103898 691 Open Active Consumer Banking C0001 Credit Card Branch 04/02/16 3246178 E0017 204 International Plaza NY United States US 66642 226800 No Yes 732 10000732 104540 765 Open Active Consumer Banking C0002 Checking Branch 03/30/17 3246288 C0045 17 Vahlen Circle WA United States US 98175 339000 No Yes 733 10000733 104823 636 Open Active Consumer Banking C0002 Checking Online Banking 06/15/17 3246246 W0027 7 Tony Terrace NM United States US 88006 399900 No Yes 734 10000734 104832 600 Open Inactive Consumer Banking C0001 Credit Card Branch 09/13/17 3246351 E0017 1434 Crest Line Alley NY United States US 70033 265700 No Yes 735 10000735 106130 568 Open Active Consumer Banking C0002 Checking Online Banking 03/01/17 3246288 C0045 5 High Crossing Place MA United States US 2305 507200 No Yes 736 10000736 106320 846 Open Active Consumer Banking C0002 Checking Online Banking 08/11/17 3246300 W0039 671 Myrtle Terrace VA United States US 23436 291700 No Yes 737 10000737 100798 850 Open Active Consumer Banking C0001 Credit Card Branch 08/03/17 3246175 C0041 3 High Crossing Junction IL United States US 90081 338600 No Yes 738 10000738 102092 790 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/09/16 3246134 E0016 #N/A NY United States US 351200 04/23/16 No Yes 739 10000739 102799 723 Open Active Consumer Banking C0001 Credit Card Branch 09/20/17 3246198 W0039 59903 Steensland Circle NY United States US 75342 21300 No Yes 740 10000740 102799 723 Open Active Consumer Banking C0002 Checking Branch 07/31/16 3246267 W0036 59903 Steensland Circle NY United States US 75342 21300 No Yes 741 10000741 102849 650 Open Active Consumer Banking C0001 Credit Card Agent 09/18/17 3246243 E0004 00822 Ludington Terrace NY United States US 45403 91700 No Yes 742 10000742 102866 850 Open Active Consumer Banking C0001 Credit Card Agent 02/10/17 3246315 C0042 34 Nova Drive NY United States US 18018 392900 No Yes 743 10000743 102866 850 Open Active Consumer Banking C0002 Checking Branch 08/15/17 3246110 E0015 34 Nova Drive NY United States US 18018 392900 No Yes 744 10000744 104446 763 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/18/16 3246453 C0041 #N/A IL United States US 263300 12/10/16 No Yes 745 10000745 104636 689 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/21/17 3246110 E0015 75913 Toban Crossing NY United States US 18105 333200 07/08/17 No Yes 746 10000746 105240 543 Open Active Consumer Banking C0001 Credit Card Branch 04/18/16 3246170 W0030 69 Autumn Leaf Center FL United States US 32405 494500 No Yes 747 10000747 106652 565 Open Active Consumer Banking C0001 Credit Card Branch 03/20/17 3246235 W0034 20544 Lunder Place AL United States US 36622 303900 No Yes 748 10000748 100462 804 Open Active Consumer Banking C0001 Credit Card Online Banking 10/30/17 3246259 E0009 963 Fuller Circle IL United States US 80291 401200 No Yes 749 10000749 101924 757 Open Active Consumer Banking C0001 Credit Card Branch 01/30/17 3246231 E0015 7099 Spenser Lane NY United States US 92662 20500 No Yes 750 10000750 101924 757 Open Inactive Consumer Banking C0002 Checking Branch 06/27/16 3246361 E0018 7099 Spenser Lane GA United States US 92662 20500 No Yes 751 10000751 102981 612 Open Active Consumer Banking C0001 Credit Card Branch 03/10/16 3246179 E0006 6623 Carey Junction GA United States US 84409 451900 No Yes 752 10000752 102981 612 Open Active Consumer Banking C0002 Checking Online Banking 11/12/16 3246405 E0012 6623 Carey Junction GA United States US 84409 451900 No Yes 753 10000753 103416 646 Open Active Consumer Banking C0001 Credit Card Branch 12/05/16 3246428 E0004 40 Nobel Lane IL United States US 59623 1600 No Yes 754 10000754 103975 761 Open Active Consumer Banking C0001 Credit Card Online Banking 06/21/17 3246237 E0002 84452 Vermont Center CA United States US 34108 443000 No Yes 755 10000755 104114 791 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/21/16 3246275 C0044 #N/A NY United States US 55900 11/27/16 No Yes 756 10000756 104114 791 Terminated Terminated Consumer Banking C0002 Checking Branch 05/07/16 3246198 W0039 #N/A NY United States US 55900 09/26/16 No Yes 757 10000757 104715 768 Open Active Consumer Banking C0002 Checking Branch 10/07/17 3246434 E0013 67653 Riverside Road OH United States US 45403 141900 No Yes 758 10000758 104777 679 Open Inactive Consumer Banking C0002 Checking Online Banking 06/19/16 3246137 E0002 84 Caliangt Hill MO United States US 63104 115800 No Yes 759 10000759 104828 672 Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/02/16 3246343 E0022 1 Bay Center NV United States US 89166 105200 06/06/16 No Yes 760 10000760 105680 850 Open Active Consumer Banking C0002 Checking Online Banking 05/04/16 3246143 E0002 88 Harper Street MA United States US 2453 263000 No Yes 761 10000761 106607 599 Open Active Consumer Banking C0002 Checking Branch 05/02/17 3246329 C0041 710 Saint Paul Lane DC United States US 20205 426900 No Yes 762 10000762 106755 850 Open Inactive Consumer Banking C0001 Credit Card Branch 09/07/16 3246449 E0007 32 Harbort Place CT United States US 6825 44400 No Yes 763 10000763 100050 805 Open Active Consumer Banking C0001 Credit Card Branch 02/02/16 3246416 E0001 340 Laurel Terrace GA United States US 79928 11300 No Yes 764 10000764 101286 523 Open Active Consumer Banking C0001 Credit Card Branch 10/06/17 3246375 W0039 5 Graedel Parkway CA United States US 38161 21700 No Yes 765 10000765 101286 523 Open Active Consumer Banking C0002 Checking Branch 10/07/16 3246267 W0036 5 Graedel Parkway CA United States US 38161 21700 No Yes 766 10000766 101482 622 Open Active Consumer Banking C0001 Credit Card Branch 04/14/16 3246275 C0044 3 Washington Plaza CA United States US 64199 189400 No Yes 767 10000767 101482 622 Open Active Consumer Banking C0002 Checking Online Banking 03/29/17 3246276 W0040 3 Washington Plaza CA United States US 64199 189400 No Yes 768 10000768 101669 694 Open Active Consumer Banking C0001 Credit Card Branch 08/01/16 3246336 C0043 475 Ryan Way IL United States US 78789 404800 No Yes 769 10000769 101669 694 Open Active Consumer Banking C0002 Checking Branch 09/04/16 3246299 E0017 475 Ryan Way IL United States US 78789 404800 No Yes 770 10000770 101698 748 Open Active Consumer Banking C0001 Credit Card Online Banking 04/18/16 3246133 C0042 46 Meadow Vale Street NC United States US 98405 8000 No Yes 771 10000771 102054 734 Terminated Terminated Consumer Banking C0001 Credit Card Agent 06/14/16 3246281 E0023 #N/A NY United States US 124800 11/06/16 No Yes 772 10000772 102054 734 Terminated Terminated Consumer Banking C0002 Checking Branch 11/05/16 3246397 E0003 #N/A NY United States US 124800 12/27/16 No Yes 773 10000773 102297 691 Open Active Consumer Banking C0001 Credit Card Branch 04/27/16 3246104 E0016 72512 Riverside Plaza NY United States US 78415 2900 No Yes 774 10000774 102297 691 Open Active Consumer Banking C0002 Checking Branch 05/01/17 3246171 E0007 72512 Riverside Plaza CA United States US 78415 2900 No No 775 10000775 102700 711 Open Active Consumer Banking C0001 Credit Card Online Banking 07/22/17 3246123 E0006 353 Toban Park IL United States US 92645 415200 Yes No 776 10000776 102700 711 Open Active Consumer Banking C0002 Checking Branch 08/11/16 3246219 E0016 353 Toban Park IL United States US 92645 415200 No Yes 777 10000777 102826 810 Open Active Consumer Banking C0001 Credit Card Agent 06/30/16 3246231 E0015 5 Delaware Circle NY United States US 33913 78400 No Yes 778 10000778 102826 810 Open Active Consumer Banking C0002 Checking Online Banking 05/31/16 3246412 C0045 5 Delaware Circle NY United States US 33913 78400 No Yes 779 10000779 103207 590 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/24/16 3246123 E0006 #N/A CA United States US 214600 08/29/16 No Yes 780 10000780 103207 590 Terminated Terminated Consumer Banking C0002 Checking Branch 04/12/17 3246431 E0012 #N/A CA United States US 214600 05/14/17 No Yes 781 10000781 103545 616 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/23/16 3246214 W0038 #N/A GA United States US 337700 04/12/16 No Yes 782 10000782 103545 616 Terminated Terminated Consumer Banking C0002 Checking Branch 10/13/17 3246268 C0045 #N/A GA United States US 337700 10/31/17 No Yes 783 10000783 104569 678 Terminated Terminated Consumer Banking C0002 Checking Branch 08/29/16 3246452 E0015 4 Bobwhite Street KY United States US 40256 512300 01/19/17 No No 784 10000784 105186 645 Open Active Consumer Banking C0002 Checking Online Banking 07/26/17 3246119 E0017 90124 Village Terrace CA United States US 96154 431600 No No Incentive Program 785 10000785 106413 787 Open Active Consumer Banking C0001 Credit Card Branch 06/27/16 3246363 W0027 6 Sage Avenue DC United States US 20566 190400 No Yes 786 10000786 106927 570 Open Active Consumer Banking C0002 Checking Online Banking 04/19/16 3246101 E0003 9390 Springs Point MO United States US 63104 415700 No Yes 787 10000787 100055 622 Open Active Consumer Banking C0001 Credit Card Online Banking 08/13/17 3246123 E0006 8095 Tomscot Court MA United States US 30386 15000 No Yes 788 10000788 100055 622 Open Active Consumer Banking C0002 Checking Branch 08/05/16 3246256 C0043 8095 Tomscot Court MA United States US 30386 15000 No Yes 789 10000789 100298 701 Open Inactive Consumer Banking C0001 Credit Card Branch 02/23/16 3246445 E0011 4 Commercial Terrace NY United States US 6816 41000 No Yes 790 10000790 101676 662 Open Active Consumer Banking C0001 Credit Card Online Banking 04/10/16 3246293 W0028 9 Independence Street MA United States US 95138 21200 No No 791 10000791 101676 662 Open Active Consumer Banking C0002 Checking Branch 07/17/17 3246194 E0001 9 Independence Street MA United States US 95138 21200 Yes No Incentive Program 792 10000792 102120 598 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/08/16 3246420 W0031 MA United States US 33436 27600 10/12/16 No Yes 793 10000793 103589 676 Open Active Consumer Banking C0001 Credit Card Online Banking 10/21/16 3246322 E0024 8155 Dorton Crossing NY United States US 46634 371300 No Yes 794 10000794 103845 782 Terminated Terminated Consumer Banking C0001 Credit Card Agent 07/05/17 3246435 W0035 #N/A NC United States US 272900 07/26/17 No Yes 795 10000795 104829 671 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/01/17 3246157 C0043 38 Iowa Terrace WA United States US 98411 18500 05/16/17 No Yes 796 10000796 105426 759 Open Active Consumer Banking C0002 Checking Online Banking 08/09/16 3246400 E0011 62789 Summer Ridge Avenue WI United States US 53710 424200 No Yes 797 10000797 105986 799 Terminated Terminated Consumer Banking C0002 Checking Agent 01/17/16 3246449 E0007 600 Ruskin Point FL United States US 32204 237500 03/01/16 No Yes 798 10000798 106261 827 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/02/16 3246463 W0033 7 Ilene Terrace KY United States US 40280 100900 05/27/16 No Yes 799 10000799 100081 725 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/27/17 3246442 C0042 #N/A NC United States US 218700 12/13/17 No No 800 10000800 100348 497 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/05/16 3246392 W0028 516 Orin Street CA United States US 87180 12100 05/13/16 No Yes 801 10000801 100348 497 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/19/16 3246265 W0026 516 Orin Street CA United States US 87180 12100 02/05/16 No Yes 802 10000802 101247 622 Terminated Terminated Consumer Banking C0001 Credit Card Agent 09/28/17 3246325 W0026 #N/A NC United States US 316400 10/31/17 No Yes 803 10000803 101286 523 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/10/16 3246280 C0041 #N/A CA United States US 133700 05/12/16 No Yes 804 10000804 102130 762 Open Active Consumer Banking C0001 Credit Card Branch 01/07/16 3246288 C0045 6 Melby Circle NY United States US 55551 110600 No Yes 805 10000805 102833 643 Open Active Consumer Banking C0001 Credit Card Agent 01/05/17 3246221 E0006 7 Russell Road NY United States US 76598 138000 No Yes 806 10000806 103316 850 Open Active Consumer Banking C0001 Credit Card Branch 08/22/17 3246416 E0001 11903 Spaight Terrace MA United States US 33315 222000 No Yes 807 10000807 103316 850 Open Active Consumer Banking C0002 Checking Online Banking 10/22/16 3246412 C0045 11903 Spaight Terrace MA United States US 33315 222000 No Yes 808 10000808 103516 664 Open Active Consumer Banking C0001 Credit Card Branch 07/11/17 3246261 E0010 61 Service Street CA United States US 66225 84800 No Yes 809 10000809 103634 832 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/10/16 3246185 E0019 5 Hoepker Junction NY United States US 92191 45100 03/30/16 No Yes 810 10000810 103634 832 Terminated Terminated Consumer Banking C0002 Checking Branch 12/14/16 3246459 W0035 5 Hoepker Junction NY United States US 92191 45100 02/22/17 No Yes 811 10000811 104994 614 Open Active Consumer Banking C0001 Credit Card Online Banking 07/29/17 3246206 W0035 95 Bayside Way FL United States US 33164 257500 No No 812 10000812 105085 709 Open Active Consumer Banking C0001 Credit Card Branch 08/18/17 3246293 W0028 03764 Delaware Point CA United States US 90045 418300 No Yes 813 10000813 105132 750 Open Active Consumer Banking C0002 Checking Branch 05/25/16 3246113 C0042 12 Transport Drive TX United States US 75710 362800 No Yes 814 10000814 105208 723 Open Active Consumer Banking C0002 Checking Online Banking 06/28/17 3246381 W0031 4227 Pond Drive CA United States US 95397 428100 No Yes 815 10000815 105915 827 Open Active Consumer Banking C0002 Checking Agent 04/28/16 3246435 W0035 7342 Monument Lane IN United States US 46814 406900 No Yes 816 10000816 106134 681 Terminated Terminated Consumer Banking C0002 Checking Branch 05/15/16 3246214 W0038 0 Glacier Hill Alley KY United States US 40591 295200 05/31/16 No Yes 817 10000817 100122 526 Open Active Consumer Banking C0001 Credit Card Agent 10/19/17 3246278 E0017 00 Cascade Hill NY United States US 77493 25900 No Yes 818 10000818 101990 600 Open Active Consumer Banking C0001 Credit Card Online Banking 01/09/17 3246191 E0023 2310 Anzinger Point GA United States US 33432 362300 No No 819 10000819 102974 517 Open Active Consumer Banking C0001 Credit Card Online Banking 01/13/16 3246347 W0026 #N/A NC United States US 277900 No Yes 820 10000820 103837 774 Open Active Consumer Banking C0001 Credit Card Online Banking 06/17/17 3246387 C0042 5 Namekagon Parkway CA United States US 20918 249200 No Yes 821 10000821 104334 567 Open Active Consumer Banking C0001 Credit Card Branch 01/18/16 3246129 C0044 6 Schiller Circle IL United States US 78415 8400 No Yes 822 10000822 104334 567 Open Active Consumer Banking C0002 Checking Online Banking 01/17/16 3246375 W0039 6 Schiller Circle IL United States US 78415 8400 No Yes 823 10000823 104371 637 Open Active Consumer Banking C0001 Credit Card Branch 12/25/16 3246185 E0019 37 Hooker Court NY United States US 32236 9700 No No 824 10000824 104462 745 Open Active Consumer Banking C0001 Credit Card Online Banking 05/04/16 3246426 E0017 #N/A NY United States US 34700 No Yes 825 10000825 104533 685 Open Active Consumer Banking C0002 Checking Branch 05/30/17 3246267 W0036 8 Mosinee Hill TX United States US 76705 489700 No Yes 826 10000826 104723 601 Open Active Consumer Banking C0002 Checking Branch 04/25/16 3246128 E0009 37 Dayton Center CO United States US 81010 196800 No Yes 827 10000827 104748 677 Open Active Consumer Banking C0002 Checking Branch 05/29/16 3246319 E0002 45863 Merry Drive LA United States US 70129 88500 No Yes 828 10000828 105536 791 Terminated Terminated Consumer Banking C0002 Checking Branch 10/03/16 3246428 E0004 5 Pond Circle CA United States US 91131 333900 02/15/17 No Yes 829 10000829 105960 576 Open Active Consumer Banking C0002 Checking Branch 07/24/17 3246139 W0040 93 Blackbird Circle CA United States US 93907 352700 No No Incentive Program 830 10000830 106696 570 Open Active Consumer Banking C0002 Checking Online Banking 08/16/16 3246361 E0018 1917 Summerview Junction VA United States US 23509 479100 No Yes 831 10000831 100305 655 Open Active Consumer Banking C0001 Credit Card Agent 09/25/17 3246154 E0018 09414 Susan Place NY United States US 77234 183700 No Yes 832 10000832 100305 655 Open Active Consumer Banking C0002 Checking Branch 05/29/17 3246453 C0041 09414 Susan Place MA United States US 77234 183700 No Yes 833 10000833 101811 651 Terminated Terminated Consumer Banking C0001 Credit Card Agent 09/08/16 3246439 W0039 #N/A CA United States US 250700 09/27/16 No Yes 834 10000834 101811 651 Terminated Terminated Consumer Banking C0002 Checking Branch 09/05/17 3246338 E0022 #N/A CA United States US 250700 10/31/17 No Yes 835 10000835 101878 600 Open Inactive Consumer Banking C0001 Credit Card Branch 09/02/16 3246363 W0027 1 Carpenter Way MA United States US 20231 366700 No Yes 836 10000836 101878 600 Open Active Consumer Banking C0002 Checking Branch 04/20/17 3246357 C0043 1 Carpenter Way MA United States US 20231 366700 No Yes 837 10000837 101931 668 Open Active Consumer Banking C0001 Credit Card Branch 10/30/16 3246453 C0041 8 Graceland Trail IL United States US 1610 235400 No Yes 838 10000838 101931 668 Open Active Consumer Banking C0002 Checking Online Banking 02/11/17 3246264 E0003 8 Graceland Trail IL United States US 1610 235400 No Yes 839 10000839 102144 539 Open Active Consumer Banking C0001 Credit Card Online Banking 08/21/16 3246363 W0027 3 Monument Alley IL United States US 44310 319600 No Yes 840 10000840 102299 683 Open Active Consumer Banking C0001 Credit Card Branch 01/03/16 3246170 W0030 378 Express Junction MA United States US 37210 4500 No Yes 841 10000841 102299 683 Open Active Consumer Banking C0002 Checking Branch 09/03/17 3246363 W0027 378 Express Junction MA United States US 37210 4500 No No 842 10000842 102354 658 Open Active Consumer Banking C0001 Credit Card Online Banking 04/06/17 3246111 E0018 57513 Mcbride Place NY United States US 28256 65700 No Yes 843 10000843 102354 658 Open Active Consumer Banking C0002 Checking Branch 04/12/16 3246429 E0006 57513 Mcbride Place NY United States US 28256 65700 No Yes 844 10000844 103578 573 Open Inactive Consumer Banking C0001 Credit Card Branch 12/08/16 3246363 W0027 024 Anderson Center GA United States US 60158 453500 No Yes 845 10000845 103975 761 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/29/16 3246369 C0043 #N/A NY United States US 40800 05/23/16 No Yes 846 10000846 103975 761 Terminated Terminated Consumer Banking C0002 Checking Agent 01/27/17 3246241 C0042 #N/A NY United States US 40800 03/03/17 No Yes 847 10000847 104405 762 Open Active Consumer Banking C0001 Credit Card Branch 08/09/17 3246303 C0041 08 Crescent Oaks Hill CA United States US 32803 243200 No Yes 848 10000848 104591 608 Open Active Consumer Banking C0002 Checking Branch 01/13/17 3246276 W0040 4 Service Trail WV United States US 25321 65800 No Yes 849 10000849 104821 630 Open Active Consumer Banking C0002 Checking Branch 07/08/17 3246294 E0004 8901 Rowland Lane TX United States US 88589 323600 Yes Yes Incentive Program 850 10000850 105106 850 Open Active Consumer Banking C0001 Credit Card Agent 03/29/16 3246109 E0015 7333 Prairie Rose Terrace NY United States US 94237 335300 No Yes 851 10000851 106446 514 Open Active Consumer Banking C0001 Credit Card Branch 12/29/16 3246399 C0042 1157 Dryden Road FL United States US 33180 9300 No Yes 852 10000852 106522 712 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/08/17 3246286 C0044 740 Caliangt Center MD United States US 21290 198900 10/31/17 No Yes 853 10000853 102341 675 Open Active Consumer Banking C0001 Credit Card Branch 01/31/16 3246420 W0031 6 Macpherson Junction CA United States US 30066 46500 No Yes 854 10000854 102519 625 Open Active Consumer Banking C0001 Credit Card Branch 08/17/17 3246259 E0009 59 Jenna Point CA United States US 73142 103400 No Yes 855 10000855 102536 841 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/14/17 3246444 W0031 6 Hanson Avenue GA United States US 78426 16200 02/19/17 No Yes 856 10000856 102536 841 Terminated Terminated Consumer Banking C0002 Checking Branch 01/07/17 3246128 E0009 6 Hanson Avenue GA United States US 78426 16200 02/12/17 No Yes 857 10000857 102928 804 Open Active Consumer Banking C0001 Credit Card Online Banking 11/07/16 3246400 E0011 0 Eastwood Terrace NY United States US 27415 276400 No Yes 858 10000858 103361 612 Open Active Consumer Banking C0001 Credit Card Branch 12/15/16 3246102 E0009 489 West Place CA United States US 89036 37200 No Yes 859 10000859 103361 612 Open Active Consumer Banking C0002 Checking Branch 10/30/16 3246153 E0022 489 West Place CA United States US 89036 37200 No Yes 860 10000860 104756 850 Open Active Consumer Banking C0002 Checking Agent 04/15/16 3246104 E0016 22994 Valley Edge Trail CT United States US 6606 492000 No Yes 861 10000861 104813 546 Open Active Consumer Banking C0002 Checking Online Banking 10/27/16 3246394 W0029 99898 Mitchell Parkway PA United States US 19172 97400 No Yes 862 10000862 104979 850 Open Active Consumer Banking C0001 Credit Card Online Banking 02/15/16 3246320 C0042 994 Glendale Drive AZ United States US 85311 481800 No Yes 863 10000863 105958 597 Open Inactive Consumer Banking C0002 Checking Branch 04/08/16 3246153 E0022 34500 Butternut Road IA United States US 50315 34600 No Yes 864 10000864 105978 772 Open Active Consumer Banking C0002 Checking Branch 04/15/16 3246184 C0042 37 Cardinal Trail MI United States US 48217 57500 No Yes 865 10000865 105983 758 Open Active Consumer Banking C0001 Credit Card Online Banking 01/21/17 3246249 E0001 2017 Merry Parkway CT United States US 6120 226300 No Yes 866 10000866 106684 552 Terminated Terminated Consumer Banking C0002 Checking Agent 09/28/16 3246210 C0042 82871 Lotheville Point TX United States US 75231 55500 11/16/16 No Yes 867 10000867 101358 709 Open Active Consumer Banking C0001 Credit Card Online Banking 11/15/16 3246151 E0023 #N/A GA United States US 401200 No Yes 868 10000868 102772 691 Open Active Consumer Banking C0001 Credit Card Online Banking 02/07/16 3246391 W0027 472 Gerald Hill CA United States US 11431 10100 No Yes 869 10000869 102863 714 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/24/16 3246325 W0026 25784 Anzinger Drive IL United States US 33023 13000 09/01/16 No Yes 870 10000870 102863 714 Terminated Terminated Consumer Banking C0002 Checking Agent 09/20/17 3246145 C0041 25784 Anzinger Drive IL United States US 33023 13000 10/31/17 No Yes 871 10000871 103485 610 Terminated Terminated Consumer Banking C0001 Credit Card Branch 12/22/16 3246300 W0039 #N/A MA United States US 292400 04/26/17 No Yes 872 10000872 103909 848 Open Active Consumer Banking C0001 Credit Card Branch 02/23/16 3246287 W0028 504 Corscot Point CA United States US 84115 271300 No Yes 873 10000873 105047 807 Terminated Terminated Consumer Banking C0002 Checking Branch 07/09/16 3246276 W0040 75613 Ludington Pass CA United States US 90847 365900 12/06/16 No Yes 874 10000874 106760 629 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/23/16 3246459 W0035 2750 Clemons Court FL United States US 32092 135000 10/13/16 No Yes 875 10000875 100348 497 Open Active Consumer Banking C0001 Credit Card Online Banking 12/14/16 3246434 E0013 37 Coolidge Pass NY United States US 36610 236300 No Yes 876 10000876 100731 850 Open Inactive Consumer Banking C0001 Credit Card Branch 02/06/17 3246416 E0001 94 Browning Lane NY United States US 10454 406100 No Yes 877 10000877 100731 850 Open Active Consumer Banking C0002 Checking Branch 07/06/16 3246155 E0005 94 Browning Lane NY United States US 10454 406100 No Yes 878 10000878 101756 537 Open Inactive Consumer Banking C0001 Credit Card Branch 01/19/17 3246130 E0003 7 Sutteridge Plaza NY United States US 32830 9500 No Yes 879 10000879 102468 817 Open Active Consumer Banking C0001 Credit Card Agent 04/26/16 3246128 E0009 360 Pawling Circle NY United States US 35405 28700 No Yes 880 10000880 103556 847 Open Inactive Consumer Banking C0001 Credit Card Branch 03/11/17 3246249 E0001 286 Gina Pass NY United States US 50335 8400 No Yes 881 10000881 103556 847 Open Active Consumer Banking C0002 Checking Online Banking 03/04/17 3246388 C0045 286 Gina Pass NY United States US 50335 8400 No Yes 882 10000882 103637 701 Open Active Consumer Banking C0001 Credit Card Branch 12/16/16 3246449 E0007 25 Barby Point IL United States US 97075 451800 No Yes 883 10000883 103941 712 Open Inactive Consumer Banking C0001 Credit Card Online Banking 04/26/17 3246215 E0007 278 West Pass IL United States US 84105 88400 Yes Yes 884 10000884 103941 712 Open Active Consumer Banking C0002 Checking Branch 09/09/17 3246173 W0032 278 West Pass IL United States US 84105 88400 No Yes 885 10000885 104285 764 Open Active Consumer Banking C0001 Credit Card Branch 09/17/16 3246206 W0035 4539 Rockefeller Court CA United States US 92710 454200 No Yes 886 10000886 104558 706 Open Active Consumer Banking C0002 Checking Online Banking 03/27/16 3246245 E0017 75187 Laurel Street PA United States US 19109 356800 No Yes 887 10000887 104571 798 Open Active Consumer Banking C0001 Credit Card Online Banking 02/07/17 3246133 C0042 727 Moland Lane WV United States US 25336 65900 No Yes 888 10000888 104592 845 Open Active Consumer Banking C0002 Checking Online Banking 09/28/16 3246228 C0041 9545 Rusk Point WA United States US 98042 263800 No Yes 889 10000889 105253 709 Open Active Consumer Banking C0002 Checking Branch 05/27/17 3246339 W0039 15192 Grim Pass FL United States US 33705 182500 No Yes 890 10000890 105409 850 Terminated Terminated Consumer Banking C0002 Checking Agent 06/15/17 3246361 E0018 93950 Merry Avenue NV United States US 89193 247400 07/17/17 No Yes 891 10000891 106192 696 Open Active Consumer Banking C0002 Checking Branch 06/10/17 3246453 C0041 51272 Lukken Alley VA United States US 24020 476700 No Yes 892 10000892 106220 616 Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/06/16 3246180 E0011 6 Ruskin Drive NY United States US 46699 391300 08/13/16 No Yes 893 10000893 106878 850 Open Active Consumer Banking C0002 Checking Online Banking 04/14/17 3246463 W0033 2440 Fairfield Court FL United States US 32304 193300 No Yes 894 10000894 106957 708 Open Active Consumer Banking C0002 Checking Online Banking 10/04/16 3246316 E0011 54899 Debra Way CA United States US 94605 417900 No Yes 895 10000895 100181 721 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/14/17 3246334 E0024 #N/A GA United States US 281000 05/31/17 No Yes 896 10000896 100407 675 Terminated Terminated Consumer Banking C0001 Credit Card Agent 08/20/16 3246417 C0044 #N/A NY United States US 14200 12/12/16 No Yes 897 10000897 100663 720 Open Active Consumer Banking C0001 Credit Card Online Banking 01/31/16 3246184 C0042 2306 Ridgeway Parkway IL United States US 40205 16800 No Yes 898 10000898 101820 465 Open Inactive Consumer Banking C0001 Credit Card Agent 02/04/17 3246329 C0041 5091 Division Park MA United States US 88006 295700 No Yes 899 10000899 101820 465 Open Active Consumer Banking C0002 Checking Branch 04/12/17 3246298 E0006 5091 Division Park MA United States US 88006 295700 No Yes 900 10000900 101905 539 Open Active Consumer Banking C0001 Credit Card Online Banking 06/26/16 3246163 C0045 760 Cascade Point MA United States US 50936 129400 No Yes 901 10000901 101905 539 Open Active Consumer Banking C0002 Checking Branch 07/17/17 3246338 E0022 760 Cascade Point MA United States US 50936 129400 No No Incentive Program 902 10000902 102123 787 Open Active Consumer Banking C0001 Credit Card Branch 04/22/16 3246183 W0036 0280 Debs Pass NY United States US 37665 134100 No Yes 903 10000903 103966 545 Open Active Consumer Banking C0001 Credit Card Agent 05/30/17 3246281 E0023 3364 Morning Lane IL United States US 35244 427600 No Yes 904 10000904 104201 773 Terminated Terminated Consumer Banking C0001 Credit Card Agent 08/13/16 3246443 E0014 #N/A NY United States US 71400 11/12/16 No Yes 905 10000905 105443 683 Open Active Consumer Banking C0002 Checking Online Banking 06/20/16 3246129 C0044 409 Pepper Wood Plaza NJ United States US 7188 469400 No Yes 906 10000906 106089 714 Open Active Consumer Banking C0001 Credit Card Online Banking 10/26/16 3246417 C0044 8 Sunnyside Lane IL United States US 60078 96700 No Yes 907 10000907 106090 643 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/29/16 3246454 E0011 2511 Holy Cross Circle DE United States US 19714 197400 10/02/16 No Yes 908 10000908 106142 579 Terminated Terminated Consumer Banking C0002 Checking Branch 09/29/16 3246392 W0028 3020 Buell Pass FL United States US 33647 306500 02/25/17 No No 909 10000909 106364 715 Open Active Consumer Banking C0002 Checking Agent 02/02/17 3246184 C0042 27 Heffernan Plaza FL United States US 33325 517500 No Yes 910 10000910 100119 595 Open Active Consumer Banking C0001 Credit Card Online Banking 10/21/17 3246241 C0042 078 Elgar Point GA United States US 75251 497800 No No 911 10000911 100419 796 Open Active Consumer Banking C0001 Credit Card Agent 03/17/17 3246245 E0017 #N/A NY United States US 172100 No Yes 912 10000912 101118 758 Open Inactive Consumer Banking C0001 Credit Card Branch 10/31/16 3246210 C0042 8 Clarendon Trail IL United States US 1654 421900 No Yes 913 10000913 102868 827 Open Active Consumer Banking C0001 Credit Card Branch 08/11/17 3246222 W0035 5 Blue Bill Park Park MA United States US 96805 300 No Yes 914 10000914 102868 827 Open Active Consumer Banking C0002 Checking Branch 01/06/17 3246338 E0022 5 Blue Bill Park Park MA United States US 96805 300 No No 915 10000915 103137 742 Open Active Consumer Banking C0001 Credit Card Branch 06/15/16 3246200 E0003 900 Independence Plaza NY United States US 98424 477500 No Yes 916 10000916 103276 718 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/19/17 3246360 C0043 #N/A CA United States US 410100 05/28/17 No Yes 917 10000917 103793 782 Open Active Consumer Banking C0001 Credit Card Online Banking 08/11/16 3246261 E0010 31392 Corscot Hill IL United States US 45419 145800 No Yes 918 10000918 104148 640 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/07/17 3246431 E0012 #N/A NY United States US 342700 09/30/17 No Yes 919 10000919 104486 682 Open Inactive Consumer Banking C0001 Credit Card Online Banking 03/29/17 3246286 C0044 811 Gateway Trail CA United States US 5600 No Yes 920 10000920 104945 516 Open Active Consumer Banking C0001 Credit Card Online Banking 09/10/16 3246301 C0043 26904 Basil Plaza IL United States US 60604 149600 No Yes 921 10000921 106057 695 Open Active Consumer Banking C0001 Credit Card Branch 05/22/16 3246195 E0004 61811 Summerview Court CA United States US 90101 525100 No Yes 922 10000922 101994 783 Open Active Consumer Banking C0001 Credit Card Branch 01/24/16 3246392 W0028 393 Parkside Way MA United States US 19184 76000 No Yes 923 10000923 101994 783 Open Active Consumer Banking C0002 Checking Branch 09/02/17 3246297 E0009 393 Parkside Way MA United States US 19184 76000 No Yes 924 10000924 102516 807 Open Active Consumer Banking C0001 Credit Card Branch 05/03/16 3246146 W0037 39 Village Green Point IL United States US 11215 312800 No Yes 925 10000925 103762 674 Open Active Consumer Banking C0001 Credit Card Branch 07/03/17 3246137 E0002 17546 Morningstar Avenue MA United States US 92812 11900 No Yes 926 10000926 103762 674 Open Active Consumer Banking C0002 Checking Online Banking 05/07/16 3246286 C0044 17546 Morningstar Avenue MA United States US 92812 11900 Yes Yes 927 10000927 104874 850 Terminated Terminated Consumer Banking C0002 Checking Branch 06/25/16 3246215 E0007 323 Grayhawk Parkway OH United States US 45999 249500 08/02/16 No Yes 928 10000928 105353 526 Open Active Consumer Banking C0001 Credit Card Branch 07/18/17 3246256 C0043 58730 Hintze Trail TX United States US 79710 516700 No Yes 929 10000929 105694 706 Open Active Consumer Banking C0002 Checking Online Banking 04/10/17 3246320 C0042 41 Ohio Park GA United States US 31132 50100 No No 930 10000930 106200 616 Open Active Consumer Banking C0002 Checking Online Banking 04/15/17 3246281 E0023 22 Monterey Drive NC United States US 28305 87000 No Yes 931 10000931 100931 751 Open Active Consumer Banking C0001 Credit Card Branch 08/26/16 3246461 E0022 5471 Springs Drive NY United States US 76004 265700 No Yes 932 10000932 100931 751 Open Active Consumer Banking C0002 Checking Branch 01/04/16 3246325 W0026 5471 Springs Drive NY United States US 76004 265700 No Yes 933 10000933 101740 534 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/15/16 3246295 W0027 #N/A CA United States US 438500 09/03/16 No Yes 934 10000934 101787 573 Open Active Consumer Banking C0001 Credit Card Branch 11/16/16 3246431 E0012 8 Farmco Crossing NY United States US 44305 472300 No Yes 935 10000935 102303 714 Open Active Consumer Banking C0001 Credit Card Online Banking 02/08/16 3246312 W0036 MA United States US 46207 15700 No Yes 936 10000936 102303 714 Open Active Consumer Banking C0002 Checking Branch 12/18/16 3246188 E0013 MA United States US 46207 15700 No Yes 937 10000937 102308 850 Open Active Consumer Banking C0001 Credit Card Online Banking 06/29/17 3246399 C0042 11504 Anniversary Place NY United States US 99512 5500 No Yes 938 10000938 102308 850 Open Active Consumer Banking C0002 Checking Branch 05/08/16 3246109 E0015 11504 Anniversary Place NY United States US 99512 5500 No Yes 939 10000939 102487 850 Open Active Consumer Banking C0001 Credit Card Online Banking 01/03/16 3246128 E0009 5 Muir Terrace CA United States US 48912 130700 No Yes 940 10000940 102487 850 Open Active Consumer Banking C0002 Checking Branch 04/11/17 3246316 E0011 5 Muir Terrace CA United States US 48912 130700 No Yes 941 10000941 102496 644 Open Inactive Consumer Banking C0001 Credit Card Online Banking 09/04/16 3246235 W0034 931 3rd Alley CA United States US 37250 165200 No Yes 942 10000942 102496 644 Open Active Consumer Banking C0002 Checking Online Banking 08/03/17 3246388 C0045 931 3rd Alley CA United States US 37250 165200 No Yes 943 10000943 102549 700 Terminated Terminated Consumer Banking C0001 Credit Card Branch 12/25/16 3246319 E0002 #N/A NY United States US 78900 03/30/17 No Yes 944 10000944 102656 727 Open Active Consumer Banking C0001 Credit Card Online Banking 06/15/17 3246111 E0018 7 Holmberg Crossing NY United States US 20591 390000 No Yes 945 10000945 102656 727 Open Inactive Consumer Banking C0002 Checking Online Banking 07/09/17 3246264 E0003 7 Holmberg Crossing NY United States US 20591 390000 No Yes Incentive Program 946 10000946 103064 737 Open Active Consumer Banking C0001 Credit Card Branch 08/24/16 3246146 W0037 2 Walton Parkway IL United States US 78703 44500 No Yes 947 10000947 103064 737 Open Active Consumer Banking C0002 Checking Branch 04/15/17 3246243 E0004 2 Walton Parkway IL United States US 78703 44500 No Yes 948 10000948 103068 806 Open Active Consumer Banking C0001 Credit Card Online Banking 02/05/17 3246201 E0017 65 Elka Avenue NY United States US 55108 232500 No Yes 949 10000949 104328 850 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/11/16 3246420 W0031 #N/A IL United States US 422900 07/02/16 No Yes 950 10000950 104328 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 02/18/16 3246380 E0002 #N/A IL United States US 422900 06/29/16 No Yes 951 10000951 104519 669 Open Active Consumer Banking C0002 Checking Branch 03/08/16 3246297 E0009 43 Nelson Circle MD United States US 21265 404800 No Yes 952 10000952 105682 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/18/16 3246461 E0022 7404 Ohio Center LA United States US 71105 73900 10/17/16 No Yes 953 10000953 106869 850 Open Active Consumer Banking C0002 Checking Branch 09/28/16 3246402 C0045 1 Hoffman Way NY United States US 10459 366000 No Yes 954 10000954 100464 646 Open Active Consumer Banking C0001 Credit Card Online Banking 04/08/16 3246237 E0002 4387 Washington Lane MA United States US 46231 391000 No Yes 955 10000955 100464 646 Open Active Consumer Banking C0002 Checking Branch 07/21/17 3246449 E0007 4387 Washington Lane MA United States US 46231 391000 No No Incentive Program 956 10000956 100604 759 Open Active Consumer Banking C0001 Credit Card Branch 02/12/17 3246265 W0026 032 Susan Terrace CA United States US 90405 125600 No Yes 957 10000957 100914 725 Open Active Consumer Banking C0001 Credit Card Online Banking 03/22/16 3246177 E0021 9481 Blackbird Junction NY United States US 10170 49700 No Yes 958 10000958 100914 725 Open Active Consumer Banking C0002 Checking Online Banking 05/17/17 3246415 W0037 9481 Blackbird Junction NY United States US 10170 49700 No Yes 959 10000959 101013 757 Open Active Consumer Banking C0001 Credit Card Agent 04/10/16 3246450 E0013 72 Jenna Center NY United States US 6100 No Yes 960 10000960 101013 757 Open Active Consumer Banking C0002 Checking Branch 08/25/17 3246311 E0007 72 Jenna Center IL United States US 6100 No Yes 961 10000961 101240 673 Open Active Consumer Banking C0001 Credit Card Branch 10/24/17 3246383 E0005 202 Jackson Road GA United States US 70005 178800 No Yes 962 10000962 101240 673 Open Active Consumer Banking C0002 Checking Branch 03/31/16 3246173 W0032 202 Jackson Road GA United States US 70005 178800 No Yes 963 10000963 101516 732 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/10/16 3246113 C0042 #N/A NY United States US 447200 03/20/16 No Yes 964 10000964 101927 623 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/29/16 3246207 E0007 #N/A IL United States US 453500 10/11/16 No Yes 965 10000965 102753 706 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/10/16 3246151 E0023 #N/A NY United States US 56900 06/28/16 No Yes 966 10000966 102753 706 Terminated Terminated Consumer Banking C0002 Checking Branch 04/24/16 3246324 W0029 #N/A NY United States US 56900 06/07/16 No Yes 967 10000967 103058 752 Open Active Consumer Banking C0001 Credit Card Agent 10/27/17 3246348 C0045 0 5th Drive NY United States US 70607 15200 No Yes 968 10000968 103655 701 Open Active Consumer Banking C0001 Credit Card Branch 01/03/16 3246104 E0016 7147 Hanson Drive NY United States US 48242 7700 No Yes 969 10000969 103907 731 Open Active Consumer Banking C0001 Credit Card Online Banking 09/01/17 3246208 C0044 62 Northfield Hill IL United States US 23277 13900 No Yes 970 10000970 103943 510 Open Active Consumer Banking C0001 Credit Card Online Banking 09/28/17 3246255 E0023 60 Bunting Lane NC United States US 95173 109800 No Yes 971 10000971 103943 510 Open Active Consumer Banking C0002 Checking Branch 05/05/17 3246171 E0007 60 Bunting Lane NC United States US 95173 109800 Yes Yes 972 10000972 104033 628 Terminated Terminated Consumer Banking C0001 Credit Card Agent 10/12/16 3246360 C0043 12 Calypso Junction MA United States US 30356 31400 12/16/16 No Yes 973 10000973 104033 628 Terminated Terminated Consumer Banking C0002 Checking Branch 11/29/16 3246405 E0012 12 Calypso Junction MA United States US 30356 31400 01/10/17 No Yes 974 10000974 105365 534 Open Active Consumer Banking C0002 Checking Online Banking 09/26/17 3246461 E0022 6 Donald Way GA United States US 30066 184800 No Yes 975 10000975 106904 631 Open Active Consumer Banking C0002 Checking Branch 05/21/17 3246130 E0003 0121 Londonderry Circle UT United States US 84189 440200 No Yes 976 10000976 100069 695 Open Active Consumer Banking C0001 Credit Card Branch 06/16/17 3246395 W0028 76 Crescent Oaks Way MA United States US 34985 359700 No Yes 977 10000977 100069 695 Open Active Consumer Banking C0002 Checking Branch 07/28/17 3246360 C0043 76 Crescent Oaks Way MA United States US 34985 359700 Yes No Incentive Program 978 10000978 100237 761 Open Active Consumer Banking C0001 Credit Card Agent 10/22/16 3246299 E0017 93 Rockefeller Court NY United States US 55417 278300 No Yes 979 10000979 100237 761 Open Inactive Consumer Banking C0002 Checking Branch 02/08/17 3246334 E0024 93 Rockefeller Court MA United States US 55417 278300 No Yes 980 10000980 100664 717 Open Active Consumer Banking C0001 Credit Card Branch 04/27/17 3246394 W0029 78731 Mockingbird Parkway GA United States US 44555 262000 No Yes 981 10000981 100664 717 Open Active Consumer Banking C0002 Checking Branch 01/01/16 3246388 C0045 78731 Mockingbird Parkway GA United States US 44555 262000 No Yes 982 10000982 102193 729 Open Active Consumer Banking C0001 Credit Card Online Banking 08/04/16 3246336 C0043 8376 Farmco Lane NY United States US 59771 227600 No Yes 983 10000983 102193 729 Open Active Consumer Banking C0002 Checking Branch 02/11/17 3246302 W0032 8376 Farmco Lane NY United States US 59771 227600 No Yes 984 10000984 102256 559 Open Active Consumer Banking C0001 Credit Card Online Banking 04/07/16 3246180 E0011 0274 Cottonwood Crossing NY United States US 94105 356200 No Yes 985 10000985 102304 750 Open Active Consumer Banking C0001 Credit Card Online Banking 02/24/17 3246173 W0032 081 Lunder Park IL United States US 77346 483400 No Yes 986 10000986 102416 799 Open Inactive Consumer Banking C0001 Credit Card Branch 01/12/17 3246245 E0017 77 Atwood Point NY United States US 92056 9200 No Yes 987 10000987 102416 799 Open Active Consumer Banking C0002 Checking Branch 09/05/17 3246426 E0017 77 Atwood Point CA United States US 92056 9200 No Yes 988 10000988 102674 689 Open Active Consumer Banking C0001 Credit Card Branch 07/29/16 3246276 W0040 8190 Hintze Drive IL United States US 44710 20100 No Yes 989 10000989 102777 844 Open Active Consumer Banking C0001 Credit Card Agent 02/27/17 3246184 C0042 16977 Prentice Drive IL United States US 92127 235900 No Yes 990 10000990 103358 750 Open Active Consumer Banking C0001 Credit Card Branch 02/09/17 3246130 E0003 574 Tennyson Parkway IL United States US 35815 20200 No Yes 991 10000991 103358 750 Open Active Consumer Banking C0002 Checking Online Banking 09/28/16 3246381 W0031 574 Tennyson Parkway IL United States US 35815 20200 No Yes 992 10000992 103651 717 Open Active Consumer Banking C0001 Credit Card Branch 03/04/16 3246177 E0021 7 Service Place MA United States US 37939 59700 No Yes 993 10000993 103806 624 Open Active Consumer Banking C0001 Credit Card Branch 12/24/16 3246199 E0013 43179 Morning Pass NY United States US 47306 98000 No Yes 994 10000994 103806 624 Open Active Consumer Banking C0002 Checking Online Banking 04/18/16 3246298 E0006 43179 Morning Pass IL United States US 47306 98000 No Yes 995 10000995 104039 739 Open Active Consumer Banking C0001 Credit Card Branch 10/08/16 3246445 E0011 677 Kensington Parkway NY United States US 27499 26700 No Yes 996 10000996 104893 740 Open Active Consumer Banking C0002 Checking Branch 01/19/16 3246343 E0022 18991 Kingsford Road TX United States US 75074 338900 No Yes 997 10000997 105225 801 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/30/16 3246184 C0042 8272 Swallow Hill NC United States US 27409 510400 08/18/16 No Yes 998 10000998 105784 696 Open Active Consumer Banking C0001 Credit Card Branch 11/30/16 3246388 C0045 87 Brickson Park Alley MA United States US 1605 385200 No Yes 999 10000999 101160 662 Open Active Consumer Banking C0001 Credit Card Online Banking 01/04/16 3246214 W0038 34247 Beilfuss Pass CA United States US 28314 47200 No Yes 1000 10001000 101160 662 Open Active Consumer Banking C0002 Checking Online Banking 08/11/16 3246450 E0013 34247 Beilfuss Pass CA United States US 28314 47200 No Yes 1001 10001001 101884 751 Open Active Consumer Banking C0001 Credit Card Online Banking 01/21/17 3246318 E0011 38370 Starling Point NY United States US 14276 372900 No Yes 1002 10001002 101884 751 Open Active Consumer Banking C0002 Checking Online Banking 06/12/16 3246320 C0042 38370 Starling Point IL United States US 14276 372900 No No 1003 10001003 102174 768 Open Active Consumer Banking C0001 Credit Card Branch 03/21/16 3246195 E0004 6 Golf View Parkway MA United States US 6505 223100 No Yes 1004 10001004 102333 551 Open Active Consumer Banking C0001 Credit Card Branch 07/18/16 3246133 C0042 #N/A MA United States US 328100 No Yes 1005 10001005 102663 713 Open Active Consumer Banking C0001 Credit Card Online Banking 08/19/17 3246143 E0002 1821 Boyd Court CA United States US 29319 16100 No Yes 1006 10001006 102663 713 Open Active Consumer Banking C0002 Checking Branch 01/29/17 3246443 E0014 1821 Boyd Court CA United States US 29319 16100 No Yes 1007 10001007 103372 696 Terminated Terminated Consumer Banking C0001 Credit Card Branch 12/06/16 3246328 W0029 3953 Bellgrove Park NY United States US 65810 9000 12/18/16 No Yes 1008 10001008 103372 696 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/03/16 3246142 E0019 3953 Bellgrove Park NY United States US 65810 9000 08/28/16 No No 1009 10001009 103490 759 Open Active Consumer Banking C0001 Credit Card Branch 10/03/17 3246211 W0032 5494 Dwight Place GA United States US 76121 347800 No Yes 1010 10001010 103490 759 Open Active Consumer Banking C0002 Checking Branch 03/01/17 3246139 W0040 5494 Dwight Place GA United States US 76121 347800 No Yes 1011 10001011 103510 648 Open Active Consumer Banking C0001 Credit Card Branch 01/20/16 3246184 C0042 4 Dixon Drive IL United States US 94230 100800 No Yes 1012 10001012 103555 698 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/13/16 3246294 E0004 #N/A GA United States US 181400 04/07/16 No Yes 1013 10001013 105983 758 Open Active Consumer Banking C0001 Credit Card Branch 12/18/16 3246443 E0014 51 Linden Drive NY United States US 62764 481900 No Yes 1014 10001014 106993 647 Open Active Consumer Banking C0002 Checking Agent 04/04/17 3246298 E0006 82 Tomscot Road LA United States US 70174 180400 No No 1015 10001015 107474 712 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/07/16 3246243 E0004 69019 Fremont Crossing PA United States US 15235 59000 09/19/16 No Yes 1016 10001016 101412 606 Open Active Consumer Banking C0001 Credit Card Branch 08/28/17 3246280 C0041 36242 Artisan Street IL United States US 16565 207100 No No 1017 10001017 102127 790 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/09/17 3246208 C0044 #N/A IL United States US 311800 10/31/17 No Yes 1018 10001018 102679 850 Open Active Consumer Banking C0001 Credit Card Online Banking 02/02/17 3246322 E0024 326 Marcy Court IL United States US 36670 35400 No Yes 1019 10001019 102759 666 Open Active Consumer Banking C0001 Credit Card Branch 07/04/17 3246431 E0012 05 New Castle Parkway NY United States US 10155 50100 No Yes 1020 10001020 102759 666 Open Active Consumer Banking C0002 Checking Online Banking 04/06/17 3246191 E0023 05 New Castle Parkway IL United States US 10155 50100 No Yes 1021 10001021 102852 807 Open Active Consumer Banking C0001 Credit Card Branch 03/01/17 3246113 C0042 3 Evergreen Road NY United States US 79116 281700 No Yes 1022 10001022 102852 807 Open Active Consumer Banking C0002 Checking Branch 01/08/16 3246307 W0026 3 Evergreen Road NY United States US 79116 281700 No Yes 1023 10001023 103221 741 Open Active Consumer Banking C0001 Credit Card Branch 02/03/16 3246249 E0001 8389 Forest Dale Road IL United States US 37605 150900 No No 1024 10001024 103221 741 Open Active Consumer Banking C0002 Checking Branch 01/24/16 3246328 W0029 8389 Forest Dale Road IL United States US 37605 150900 No Yes 1025 10001025 104292 758 Open Active Consumer Banking C0001 Credit Card Branch 01/10/17 3246312 W0036 657 Sunbrook Avenue IL United States US 10105 18800 No Yes 1026 10001026 106473 662 Open Active Consumer Banking C0002 Checking Branch 09/15/16 3246417 C0044 9602 West Avenue CA United States US 95973 428100 No Yes 1027 10001027 100168 640 Open Active Consumer Banking C0001 Credit Card Online Banking 06/24/16 3246399 C0042 76444 Darwin Lane MA United States US 70505 14500 No Yes 1028 10001028 100168 640 Open Active Consumer Banking C0002 Checking Agent 10/15/17 3246123 E0006 76444 Darwin Lane MA United States US 70505 14500 No Yes 1029 10001029 101361 721 Open Active Consumer Banking C0001 Credit Card Branch 02/09/16 3246339 W0039 8 Nelson Road CA United States US 92555 452700 No Yes 1030 10001030 104581 561 Open Active Consumer Banking C0002 Checking Branch 03/17/16 3246128 E0009 3 Erie Park OR United States US 97255 20600 No Yes 1031 10001031 105345 837 Terminated Terminated Consumer Banking C0002 Checking Branch 10/11/17 3246463 W0033 0741 Sheridan Street FL United States US 32309 173100 10/31/17 No Yes 1032 10001032 101141 758 Open Active Consumer Banking C0001 Credit Card Online Banking 03/11/16 3246343 E0022 78 Gina Park CA United States US 20851 360300 No Yes 1033 10001033 101409 594 Open Active Consumer Banking C0001 Credit Card Branch 04/01/17 3246246 W0027 12342 Carey Hill IL United States US 97229 148900 No Yes 1034 10001034 101409 594 Open Active Consumer Banking C0002 Checking Online Banking 04/02/17 3246142 E0019 12342 Carey Hill IL United States US 97229 148900 No Yes 1035 10001035 102771 850 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/01/16 3246208 C0044 #N/A MA United States US 365700 05/06/16 No Yes 1036 10001036 104807 707 Terminated Terminated Consumer Banking C0002 Checking Online Banking 02/02/17 3246139 W0040 03 Bartelt Way CA United States US 94712 195900 06/24/17 No Yes 1037 10001037 105002 784 Open Active Consumer Banking C0001 Credit Card Agent 08/04/16 3246241 C0042 1 Oak Valley Avenue CA United States US 91797 282800 No Yes 1038 10001038 105196 546 Open Active Consumer Banking C0002 Checking Branch 07/20/17 3246369 C0043 78335 Northfield Road CO United States US 81005 24900 Yes Yes Incentive Program 1039 10001039 106184 650 Open Active Consumer Banking C0002 Checking Branch 02/05/16 3246128 E0009 402 Fallview Alley NY United States US 12237 92600 No Yes 1040 10001040 106220 616 Open Inactive Consumer Banking C0002 Checking Agent 03/25/17 3246267 W0036 20 Golf Way DC United States US 20551 307300 No Yes 1041 10001041 106639 665 Open Inactive Consumer Banking C0002 Checking Online Banking 09/10/16 3246279 W0026 7334 Boyd Street ND United States US 58122 274400 No Yes 1042 10001042 100003 786 Terminated Terminated Consumer Banking C0001 Credit Card Agent 09/04/16 3246361 E0018 #N/A NY United States US 158000 11/18/16 No No 1043 10001043 100553 571 Open Active Consumer Banking C0001 Credit Card Branch 05/28/16 3246268 C0045 1 Londonderry Terrace CA United States US 93399 2400 Yes Yes 1044 10001044 100553 571 Open Active Consumer Banking C0002 Checking Online Banking 11/26/16 3246256 C0043 1 Londonderry Terrace CA United States US 93399 2400 No Yes 1045 10001045 100563 722 Open Active Consumer Banking C0001 Credit Card Branch 08/22/17 3246295 W0027 515 Dottie Parkway MA United States US 45426 273500 No Yes 1046 10001046 100976 743 Open Active Consumer Banking C0001 Credit Card Branch 01/21/17 3246245 E0017 5 Evergreen Center NY United States US 61110 115500 No Yes 1047 10001047 100976 743 Open Inactive Consumer Banking C0002 Checking Branch 06/04/17 3246363 W0027 5 Evergreen Center CA United States US 61110 115500 No Yes 1048 10001048 101615 691 Open Active Consumer Banking C0001 Credit Card Online Banking 02/28/16 3246369 C0043 01182 Burning Wood Junction IL United States US 61629 141400 No Yes 1049 10001049 102459 514 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/14/17 3246184 C0042 #N/A IL United States US 22400 06/14/17 No Yes 1050 10001050 102757 777 Open Active Consumer Banking C0001 Credit Card Online Banking 08/26/17 3246415 W0037 553 Farmco Road GA United States US 20566 9500 No Yes 1051 10001051 102757 777 Open Active Consumer Banking C0002 Checking Branch 09/14/16 3246155 E0005 553 Farmco Road GA United States US 20566 9500 No Yes 1052 10001052 103380 725 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/21/16 3246391 W0027 #N/A IL United States US 393300 09/13/16 No Yes 1053 10001053 104041 606 Open Active Consumer Banking C0001 Credit Card Online Banking 07/10/17 3246303 C0041 0547 La Follette Street IL United States US 68583 466400 No Yes 1054 10001054 104776 795 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/23/16 3246360 C0043 45539 Kings Park PA United States US 18763 497400 09/23/16 No Yes 1055 10001055 104844 507 Terminated Terminated Consumer Banking C0002 Checking Branch 02/16/16 3246259 E0009 51568 Di Loreto Circle GA United States US 30096 252700 06/02/16 No Yes 1056 10001056 105881 581 Terminated Terminated Consumer Banking C0002 Checking Branch 12/19/16 3246452 E0015 58321 Moland Point DC United States US 20397 261300 01/17/17 No No 1057 10001057 106328 676 Open Active Consumer Banking C0001 Credit Card Branch 04/28/16 3246311 E0007 85 Dahle Street GA United States US 30306 327000 No Yes 1058 10001058 106408 707 Open Active Consumer Banking C0001 Credit Card Branch 04/12/16 3246368 W0039 068 Rieder Point MO United States US 65898 330300 No Yes 1059 10001059 106418 506 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 11/26/16 3246267 W0036 3927 Muir Center CA United States US 92176 129700 12/16/16 No Yes 1060 10001060 101306 723 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/03/16 3246309 W0037 #N/A IL United States US 210800 01/18/17 No Yes 1061 10001061 101306 723 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/30/16 3246311 E0007 #N/A IL United States US 210800 01/24/17 No Yes 1062 10001062 102229 816 Open Active Consumer Banking C0001 Credit Card Branch 09/01/16 3246298 E0006 548 Leroy Road IL United States US 65810 11800 No Yes 1063 10001063 102274 658 Open Active Consumer Banking C0001 Credit Card Branch 09/19/16 3246124 W0031 65323 Lotheville Park NC United States US 34605 451500 No Yes 1064 10001064 102957 850 Open Active Consumer Banking C0001 Credit Card Branch 05/24/17 3246124 W0031 25891 Wayridge Terrace MA United States US 59623 305200 No Yes 1065 10001065 102957 850 Open Active Consumer Banking C0002 Checking Branch 02/12/17 3246246 W0027 25891 Wayridge Terrace MA United States US 59623 305200 No Yes 1066 10001066 103455 680 Open Active Consumer Banking C0001 Credit Card Branch 03/02/17 3246380 E0002 1311 Morningstar Circle IL United States US 97232 250500 No Yes 1067 10001067 103721 544 Open Active Consumer Banking C0001 Credit Card Agent 09/02/17 3246358 E0021 09 Glacier Hill Park NC United States US 74116 418000 No Yes 1068 10001068 103721 544 Open Active Consumer Banking C0002 Checking Online Banking 12/31/16 3246133 C0042 09 Glacier Hill Park NC United States US 74116 418000 No Yes 1069 10001069 103737 726 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/13/17 3246145 C0041 #N/A CA United States US 133700 09/21/17 No Yes 1070 10001070 104066 619 Open Inactive Consumer Banking C0001 Credit Card Online Banking 09/05/16 3246291 E0004 4403 Mccormick Circle MA United States US 44105 7900 No No 1071 10001071 104066 619 Open Active Consumer Banking C0002 Checking Online Banking 10/20/17 3246298 E0006 4403 Mccormick Circle MA United States US 44105 7900 No Yes 1072 10001072 104656 693 Open Active Consumer Banking C0001 Credit Card Agent 04/20/17 3246146 W0037 3814 Thompson Crossing TX United States US 78721 523400 No Yes 1073 10001073 105426 759 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/22/17 3246146 W0037 0074 Vernon Circle CO United States US 80638 237400 07/04/17 No Yes 1074 10001074 105851 622 Open Active Consumer Banking C0001 Credit Card Branch 08/27/16 3246102 E0009 34 Fremont Lane DE United States US 19805 184500 No No 1075 10001075 100232 669 Open Active Consumer Banking C0001 Credit Card Branch 07/27/16 3246252 C0044 3 Pleasure Point IL United States US 90810 455200 No Yes 1076 10001076 100232 669 Open Active Consumer Banking C0002 Checking Online Banking 09/09/17 3246293 W0028 3 Pleasure Point IL United States US 90810 455200 No Yes 1077 10001077 100398 707 Open Active Consumer Banking C0001 Credit Card Branch 10/10/16 3246331 E0002 102 Macpherson Court IL United States US 10459 19900 No Yes 1078 10001078 100398 707 Open Active Consumer Banking C0002 Checking Online Banking 02/17/16 3246450 E0013 102 Macpherson Court IL United States US 10459 19900 No Yes 1079 10001079 100412 707 Open Active Consumer Banking C0001 Credit Card Online Banking 03/28/17 3246369 C0043 1104 Basil Terrace CA United States US 85732 133000 No Yes 1080 10001080 102097 597 Open Active Consumer Banking C0001 Credit Card Online Banking 12/23/16 3246137 E0002 394 Riverside Park GA United States US 77075 208300 No Yes 1081 10001081 102182 715 Open Active Consumer Banking C0001 Credit Card Branch 03/28/17 3246215 E0007 212 Ludington Crossing IL United States US 97206 82500 No Yes 1082 10001082 102221 707 Open Active Consumer Banking C0001 Credit Card Branch 10/22/16 3246114 W0035 8 Wayridge Pass CA United States US 92612 281000 No Yes 1083 10001083 102221 707 Open Active Consumer Banking C0002 Checking Branch 08/07/16 3246423 W0035 8 Wayridge Pass CA United States US 92612 281000 No Yes 1084 10001084 102651 786 Open Active Consumer Banking C0001 Credit Card Branch 02/24/17 3246299 E0017 2 Sherman Trail NY United States US 38136 187100 No Yes 1085 10001085 102829 576 Open Inactive Consumer Banking C0001 Credit Card Branch 08/11/16 3246295 W0027 66218 Union Place CA United States US 27150 174900 No Yes 1086 10001086 106682 629 Terminated Terminated Consumer Banking C0002 Checking Agent 03/18/17 3246219 E0016 6607 Claremont Junction OH United States US 45203 328500 06/23/17 No Yes 1087 10001087 100015 669 Open Active Consumer Banking C0001 Credit Card Agent 02/16/16 3246258 E0005 0 Claremont Trail NY United States US 91186 25500 No Yes 1088 10001088 100490 721 Open Active Consumer Banking C0001 Credit Card Branch 05/10/17 3246177 E0021 7 Bartillon Terrace IL United States US 28305 439400 No Yes 1089 10001089 100490 721 Open Active Consumer Banking C0002 Checking Online Banking 09/25/16 3246442 C0042 7 Bartillon Terrace IL United States US 28305 439400 No Yes 1090 10001090 101427 850 Open Active Consumer Banking C0001 Credit Card Agent 04/25/17 3246461 E0022 64 Maple Avenue IL United States US 2458 281500 No Yes 1091 10001091 101546 808 Terminated Terminated Consumer Banking C0001 Credit Card Branch 12/30/16 3246279 W0026 #N/A CA United States US 241300 05/27/17 No Yes 1092 10001092 101954 617 Open Active Consumer Banking C0001 Credit Card Branch 06/10/17 3246104 E0016 87449 Crowley Crossing NY United States US 38197 179200 No Yes 1093 10001093 101954 617 Open Active Consumer Banking C0002 Checking Branch 03/08/16 3246375 W0039 87449 Crowley Crossing IL United States US 38197 179200 No Yes 1094 10001094 102534 695 Open Active Consumer Banking C0001 Credit Card Branch 07/12/16 3246380 E0002 3 Bunting Junction GA United States US 15100 No Yes 1095 10001095 102534 695 Open Active Consumer Banking C0002 Checking Branch 06/16/16 3246147 E0005 3 Bunting Junction GA United States US 15100 No Yes 1096 10001096 103841 803 Open Active Consumer Banking C0001 Credit Card Branch 08/30/17 3246394 W0029 31 Gateway Avenue IL United States US 23220 25100 No Yes 1097 10001097 103941 712 Open Active Consumer Banking C0001 Credit Card Agent 10/11/16 3246177 E0021 5 Lindbergh Park GA United States US 43605 169200 No Yes 1098 10001098 104119 833 Open Active Consumer Banking C0001 Credit Card Branch 09/03/17 3246278 E0017 73 Crest Line Terrace NY United States US 34233 40700 No Yes 1099 10001099 104119 833 Open Active Consumer Banking C0002 Checking Branch 07/03/17 3246130 E0003 73 Crest Line Terrace IL United States US 34233 40700 No No Incentive Program 1100 10001100 104445 562 Open Active Consumer Banking C0001 Credit Card Branch 08/21/16 3246264 E0003 768 Raven Circle IL United States US 89125 453700 No Yes 1101 10001101 105016 755 Open Active Consumer Banking C0002 Checking Branch 11/03/16 3246272 W0033 2 Fisk Terrace MO United States US 64153 199000 No Yes 1102 10001102 106182 671 Terminated Terminated Consumer Banking C0002 Checking Branch 01/28/16 3246227 W0026 61579 Golf Road CO United States US 80255 275000 03/11/16 No Yes 1103 10001103 106936 686 Open Inactive Consumer Banking C0001 Credit Card Branch 04/24/16 3246235 W0034 38 Claremont Trail AK United States US 99812 257200 No Yes 1104 10001104 103920 648 Open Active Consumer Banking C0001 Credit Card Online Banking 03/01/16 3246283 W0035 0 Dahle Trail IL United States US 94042 396700 Yes Yes 1105 10001105 103920 648 Open Active Consumer Banking C0002 Checking Branch 03/12/16 3246181 E0021 0 Dahle Trail IL United States US 94042 396700 No Yes 1106 10001106 104253 639 Open Active Consumer Banking C0001 Credit Card Agent 09/28/16 3246191 E0023 1145 Straubel Way MA United States US 80005 35300 No Yes 1107 10001107 104725 657 Open Active Consumer Banking C0002 Checking Online Banking 09/26/16 3246227 W0026 72404 Cody Lane CO United States US 80905 426600 No Yes 1108 10001108 105164 832 Open Active Consumer Banking C0002 Checking Online Banking 08/24/16 3246176 E0018 2 Oak Valley Court MD United States US 20904 296400 No Yes 1109 10001109 105415 660 Open Active Consumer Banking C0002 Checking Online Banking 07/05/17 3246380 E0002 737 Acker Road NE United States US 68117 324700 No No Incentive Program 1110 10001110 105874 826 Open Active Consumer Banking C0002 Checking Online Banking 02/15/17 3246124 W0031 43 Bowman Point FL United States US 32259 41000 No Yes 1111 10001111 106582 633 Open Active Consumer Banking C0001 Credit Card Online Banking 09/10/16 3246329 C0041 61 Del Sol Point KY United States US 40225 361600 No Yes 1112 10001112 100223 738 Open Active Consumer Banking C0001 Credit Card Online Banking 11/24/16 3246133 C0042 2 Mcbride Circle CA United States US 94169 16100 No Yes 1113 10001113 100223 738 Open Active Consumer Banking C0002 Checking Online Banking 07/25/16 3246314 E0023 2 Mcbride Circle CA United States US 94169 16100 No Yes 1114 10001114 100414 770 Open Active Consumer Banking C0001 Credit Card Agent 01/10/16 3246183 W0036 46596 Scofield Park GA United States US 89550 282000 No Yes 1115 10001115 100414 770 Open Active Consumer Banking C0002 Checking Agent 09/08/16 3246228 C0041 46596 Scofield Park GA United States US 89550 282000 No Yes 1116 10001116 100603 702 Open Active Consumer Banking C0001 Credit Card Online Banking 07/26/17 3246237 E0002 35 Fisk Lane NY United States US 31205 257200 No Yes 1117 10001117 100837 633 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/13/16 3246311 E0007 #N/A CA United States US 299300 07/31/16 No Yes 1118 10001118 100837 633 Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/12/17 3246146 W0037 #N/A CA United States US 299300 08/25/17 No Yes 1119 10001119 101585 767 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/25/16 3246447 C0041 #N/A GA United States US 343800 02/20/17 No Yes 1120 10001120 102351 668 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/07/16 3246345 E0007 #N/A CA United States US 171200 02/05/17 No No 1121 10001121 102643 717 Open Active Consumer Banking C0001 Credit Card Online Banking 09/08/17 3246331 E0002 4881 Aberg Circle NY United States US 90094 122200 No Yes 1122 10001122 102643 717 Open Active Consumer Banking C0002 Checking Agent 01/04/17 3246325 W0026 4881 Aberg Circle NY United States US 90094 122200 No Yes 1123 10001123 104511 696 Terminated Terminated Consumer Banking C0002 Checking Branch 01/09/16 3246185 E0019 3059 Artisan Court FL United States US 33190 210900 05/06/16 No Yes 1124 10001124 104674 781 Open Active Consumer Banking C0001 Credit Card Agent 04/24/16 3246336 C0043 42856 Cambridge Point CA United States US 94280 236400 No Yes 1125 10001125 104963 573 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/26/16 3246213 C0043 1 Calypso Terrace MA United States US 2162 522400 08/29/16 No Yes 1126 10001126 105413 611 Open Active Consumer Banking C0002 Checking Branch 07/06/16 3246315 C0042 26 Pearson Junction FL United States US 33615 2300 No Yes 1127 10001127 100066 685 Open Active Consumer Banking C0001 Credit Card Branch 04/18/16 3246245 E0017 05261 Dryden Place NY United States US 29579 375900 No Yes 1128 10001128 100066 685 Open Active Consumer Banking C0002 Checking Online Banking 06/19/16 3246444 W0031 05261 Dryden Place MA United States US 29579 375900 No Yes 1129 10001129 100908 777 Open Active Consumer Banking C0001 Credit Card Online Banking 12/19/16 3246457 W0033 527 Larry Plaza NY United States US 36670 270600 No No 1130 10001130 102614 725 Open Active Consumer Banking C0001 Credit Card Online Banking 05/02/17 3246358 E0021 6768 Vera Drive GA United States US 6145 17000 No Yes 1131 10001131 102614 725 Open Active Consumer Banking C0002 Checking Branch 07/24/16 3246428 E0004 6768 Vera Drive GA United States US 6145 17000 No Yes 1132 10001132 102707 637 Open Active Consumer Banking C0001 Credit Card Online Banking 07/10/17 3246280 C0041 91713 Ilene Terrace IL United States US 20535 475000 No Yes 1133 10001133 102851 610 Open Active Consumer Banking C0001 Credit Card Online Banking 09/23/16 3246348 C0045 2 Steensland Drive NC United States US 65805 13300 No Yes 1134 10001134 102851 610 Open Active Consumer Banking C0002 Checking Branch 10/03/16 3246388 C0045 2 Steensland Drive NC United States US 65805 13300 No Yes 1135 10001135 103006 690 Open Active Consumer Banking C0001 Credit Card Branch 02/02/16 3246240 W0028 5 School Trail IL United States US 90045 498600 No Yes 1136 10001136 103904 641 Open Active Consumer Banking C0001 Credit Card Branch 05/13/16 3246336 C0043 8052 Loftsgordon Circle CA United States US 21705 311100 No Yes 1137 10001137 104120 812 Open Active Consumer Banking C0001 Credit Card Branch 04/16/17 3246394 W0029 5 Debra Way GA United States US 92717 488800 No Yes 1138 10001138 104120 812 Open Active Consumer Banking C0002 Checking Branch 09/08/16 3246252 C0044 5 Debra Way GA United States US 92717 488800 No Yes 1139 10001139 104175 750 Open Active Consumer Banking C0001 Credit Card Branch 07/15/16 3246426 E0017 2004 Sherman Junction NY United States US 78721 152500 No Yes 1140 10001140 104220 669 Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/17/17 3246428 E0004 #N/A IL United States US 309400 05/15/17 No Yes 1141 10001141 104568 816 Terminated Terminated Consumer Banking C0002 Checking Branch 10/03/17 3246153 E0022 4883 Village Hill CO United States US 81005 232300 02/09/18 No Yes 1142 10001142 104939 657 Terminated Terminated Consumer Banking C0002 Checking Branch 10/29/16 3246357 C0043 699 Claremont Junction CT United States US 6859 544900 03/21/17 No Yes 1143 10001143 105050 539 Terminated Terminated Consumer Banking C0002 Checking Branch 11/26/16 3246309 W0037 9 Waubesa Road NC United States US 28289 122100 04/25/17 No Yes 1144 10001144 105079 740 Open Inactive Consumer Banking C0002 Checking Branch 06/24/16 3246316 E0011 01058 Susan Circle PA United States US 15220 397100 No Yes 1145 10001145 105554 793 Open Active Consumer Banking C0002 Checking Agent 05/12/16 3246288 C0045 06 Sachtjen Drive KY United States US 40256 336400 No Yes 1146 10001146 106131 580 Open Active Consumer Banking C0002 Checking Online Banking 12/05/16 3246154 E0018 10 Scott Road SD United States US 57198 47300 No Yes 1147 10001147 106400 850 Open Active Consumer Banking C0001 Credit Card Branch 06/27/17 3246299 E0017 77100 Gulseth Plaza NY United States US 12222 139600 No Yes 1148 10001148 106581 686 Open Active Consumer Banking C0002 Checking Agent 06/29/17 3246429 E0006 4304 South Plaza NY United States US 14614 423300 No Yes 1149 10001149 106639 665 Open Active Consumer Banking C0002 Checking Agent 07/25/17 3246302 W0032 64 Hoard Street TX United States US 78245 43200 No Yes Incentive Program 1150 10001150 106691 807 Open Active Consumer Banking C0002 Checking Online Banking 01/31/17 3246110 E0015 8403 Tennessee Street NV United States US 89125 180900 No Yes 1151 10001151 107277 749 Open Active Consumer Banking C0001 Credit Card Online Banking 02/03/17 3246267 W0036 924 Harper Crossing WA United States US 98447 330200 No Yes 1152 10001152 100152 776 Open Active Consumer Banking C0001 Credit Card Online Banking 04/06/17 3246245 E0017 3027 Colorado Plaza NY United States US 23203 154100 No Yes 1153 10001153 100152 776 Open Active Consumer Banking C0002 Checking Branch 08/11/17 3246279 W0026 3027 Colorado Plaza IL United States US 23203 154100 No Yes 1154 10001154 100194 650 Open Active Consumer Banking C0001 Credit Card Online Banking 08/27/17 3246201 E0017 63557 Waxwing Park NY United States US 15274 15400 No Yes 1155 10001155 100194 650 Open Active Consumer Banking C0002 Checking Branch 09/20/16 3246334 E0024 63557 Waxwing Park MA United States US 15274 15400 No Yes 1156 10001156 100316 839 Open Active Consumer Banking C0001 Credit Card Online Banking 03/17/17 3246195 E0004 #N/A CA United States US 339700 No Yes 1157 10001157 101478 529 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/27/16 3246296 E0025 #N/A CA United States US 57100 09/14/16 No Yes 1158 10001158 101478 529 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/11/17 3246417 C0044 #N/A CA United States US 57100 10/08/17 No Yes 1159 10001159 101920 759 Open Active Consumer Banking C0001 Credit Card Branch 03/18/16 3246306 W0034 263 Sycamore Hill MA United States US 73109 439800 No No 1160 10001160 101920 759 Open Active Consumer Banking C0002 Checking Branch 07/11/17 3246281 E0023 263 Sycamore Hill MA United States US 73109 439800 Yes Yes Incentive Program 1161 10001161 102680 778 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/15/16 3246272 W0033 #N/A NY United States US 148400 10/30/16 No Yes 1162 10001162 103971 653 Open Active Consumer Banking C0001 Credit Card Agent 06/12/17 3246444 W0031 3 High Crossing Circle GA United States US 38181 385600 No Yes 1163 10001163 103971 653 Open Active Consumer Banking C0002 Checking Online Banking 07/28/16 3246361 E0018 3 High Crossing Circle GA United States US 38181 385600 No Yes 1164 10001164 105072 573 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/18/17 3246298 E0006 66554 Roxbury Place KS United States US 66611 166300 10/13/17 No Yes 1165 10001165 105166 696 Open Active Consumer Banking C0001 Credit Card Branch 10/23/16 3246157 C0043 98 Washington Drive DC United States US 20319 475700 No Yes 1166 10001166 106480 734 Open Active Consumer Banking C0001 Credit Card Online Banking 04/25/16 3246360 C0043 941 Merrick Road LA United States US 70174 104200 Yes Yes 1167 10001167 100281 816 Open Active Consumer Banking C0001 Credit Card Online Banking 01/24/16 3246288 C0045 645 Oak Crossing MA United States US 27415 307600 No Yes 1168 10001168 100281 816 Open Active Consumer Banking C0002 Checking Agent 08/19/16 3246429 E0006 645 Oak Crossing MA United States US 27415 307600 No Yes 1169 10001169 100557 578 Open Active Consumer Banking C0001 Credit Card Branch 09/24/17 3246163 C0045 92777 Gerald Junction IL United States US 18768 7900 No Yes 1170 10001170 100557 578 Open Active Consumer Banking C0002 Checking Online Banking 10/07/16 3246409 E0016 92777 Gerald Junction IL United States US 18768 7900 No Yes 1171 10001171 100853 721 Open Active Consumer Banking C0001 Credit Card Online Banking 06/21/16 3246429 E0006 7920 Union Trail IL United States US 47905 96900 No Yes 1172 10001172 100853 721 Open Active Consumer Banking C0002 Checking Online Banking 01/26/16 3246322 E0024 7920 Union Trail IL United States US 47905 96900 No Yes 1173 10001173 100997 652 Open Inactive Consumer Banking C0001 Credit Card Branch 01/02/17 3246231 E0015 7675 Anthes Lane NY United States US 33499 430500 No Yes 1174 10001174 101953 696 Open Inactive Consumer Banking C0001 Credit Card Online Banking 04/23/17 3246409 E0016 74 Melrose Hill NY United States US 40524 228900 No Yes 1175 10001175 101953 696 Open Active Consumer Banking C0002 Checking Online Banking 11/12/16 3246267 W0036 74 Melrose Hill CA United States US 40524 228900 No Yes 1176 10001176 103006 690 Open Active Consumer Banking C0001 Credit Card Branch 07/22/16 3246457 W0033 20 Hooker Pass IL United States US 63104 477000 No Yes 1177 10001177 103006 690 Open Active Consumer Banking C0002 Checking Branch 05/09/16 3246113 C0042 20 Hooker Pass IL United States US 63104 477000 No Yes 1178 10001178 103526 559 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/30/17 3246245 E0017 #N/A NY United States US 440900 10/22/17 No Yes 1179 10001179 103549 679 Open Active Consumer Banking C0001 Credit Card Branch 05/20/17 3246184 C0042 4897 Vahlen Plaza GA United States US 92132 21600 No Yes 1180 10001180 103549 679 Open Active Consumer Banking C0002 Checking Online Banking 09/25/16 3246426 E0017 4897 Vahlen Plaza GA United States US 92132 21600 No Yes 1181 10001181 104685 648 Open Active Consumer Banking C0002 Checking Branch 10/22/17 3246130 E0003 4 Florence Trail CO United States US 80262 130000 No Yes 1182 10001182 104773 647 Open Active Consumer Banking C0001 Credit Card Online Banking 09/09/17 3246459 W0035 37750 Moland Avenue DC United States US 20220 8900 No Yes 1183 10001183 105390 595 Open Active Consumer Banking C0002 Checking Branch 10/24/16 3246108 C0043 46533 Texas Point AL United States US 36134 534800 No Yes 1184 10001184 106609 781 Terminated Terminated Consumer Banking C0002 Checking Branch 04/18/17 3246138 E0006 9 Pine View Hill MD United States US 20719 409000 06/15/17 No Yes 1185 10001185 101263 593 Open Inactive Consumer Banking C0001 Credit Card Online Banking 06/10/16 3246299 E0017 8355 Ohio Junction NY United States US 92513 107200 No Yes 1186 10001186 101263 593 Open Active Consumer Banking C0002 Checking Branch 03/25/17 3246347 W0026 8355 Ohio Junction CA United States US 92513 107200 No Yes 1187 10001187 101340 819 Open Active Consumer Banking C0001 Credit Card Branch 05/13/16 3246246 W0027 680 Novick Plaza IL United States US 30130 117500 No Yes 1188 10001188 101340 819 Open Active Consumer Banking C0002 Checking Online Banking 11/11/16 3246331 E0002 680 Novick Plaza IL United States US 30130 117500 No Yes 1189 10001189 101622 604 Open Active Consumer Banking C0001 Credit Card Online Banking 05/09/16 3246348 C0045 86 Banding Place GA United States US 27658 120600 No Yes 1190 10001190 101844 808 Open Active Consumer Banking C0001 Credit Card Branch 03/19/17 3246347 W0026 297 Chinook Point IL United States US 77245 8500 No Yes 1191 10001191 102041 778 Open Active Consumer Banking C0001 Credit Card Online Banking 05/15/16 3246453 C0041 0059 Glendale Alley CA United States US 20709 379300 No Yes 1192 10001192 102041 778 Open Inactive Consumer Banking C0002 Checking Branch 09/04/16 3246207 E0007 0059 Glendale Alley CA United States US 20709 379300 No Yes 1193 10001193 102043 644 Open Active Consumer Banking C0001 Credit Card Online Banking 09/06/17 3246181 E0021 4 Thierer Junction IL United States US 23213 30300 No Yes 1194 10001194 103687 575 Open Active Consumer Banking C0001 Credit Card Branch 06/23/16 3246227 W0026 4 Kenwood Lane CA United States US 20420 1900 No Yes 1195 10001195 103816 732 Open Active Consumer Banking C0001 Credit Card Branch 10/27/17 3246237 E0002 87 Sachtjen Trail CA United States US 90015 482300 No Yes 1196 10001196 103816 732 Open Active Consumer Banking C0002 Checking Online Banking 02/03/16 3246363 W0027 87 Sachtjen Trail CA United States US 90015 482300 No Yes 1197 10001197 103831 704 Open Active Consumer Banking C0001 Credit Card Online Banking 07/16/17 3246313 C0045 30 Menomonie Street MA United States US 55811 156300 No Yes 1198 10001198 103831 704 Open Active Consumer Banking C0002 Checking Agent 05/21/17 3246449 E0007 30 Menomonie Street MA United States US 55811 156300 No Yes 1199 10001199 104414 621 Open Inactive Consumer Banking C0001 Credit Card Online Banking 11/29/16 3246320 C0042 4482 Holmberg Place NY United States US 19125 16300 No Yes 1200 10001200 104569 678 Open Active Consumer Banking C0001 Credit Card Agent 02/15/17 3246368 W0039 6304 Express Trail WI United States US 53726 384600 No Yes 1201 10001201 104887 850 Terminated Terminated Consumer Banking C0002 Checking Branch 01/02/16 3246318 E0011 335 Brickson Park Place CA United States US 95852 527100 03/24/16 No Yes Incentive Program 1202 10001202 104950 747 Open Active Consumer Banking C0002 Checking Online Banking 07/05/17 3246432 W0038 9 Meadow Ridge Terrace SC United States US 29208 123800 No No Incentive Program 1203 10001203 105133 705 Open Active Consumer Banking C0001 Credit Card Branch 12/02/16 3246435 W0035 81514 Hallows Avenue TX United States US 76115 345400 No Yes 1204 10001204 105407 773 Open Active Consumer Banking C0002 Checking Branch 07/30/17 3246293 W0028 6 Lerdahl Point LA United States US 70616 406200 Yes Yes Incentive Program 1205 10001205 105619 613 Open Active Consumer Banking C0001 Credit Card Online Banking 07/08/16 3246213 C0043 76 Clarendon Point KS United States US 66160 356400 No Yes 1206 10001206 107139 711 Open Active Consumer Banking C0001 Credit Card Branch 10/26/16 3246184 C0042 064 John Wall Point IN United States US 46862 381100 No Yes 1207 10001207 100523 586 Open Active Consumer Banking C0001 Credit Card Online Banking 01/26/17 3246387 C0042 #N/A MA United States US 352700 No Yes 1208 10001208 100561 850 Open Active Consumer Banking C0001 Credit Card Online Banking 07/30/17 3246348 C0045 739 Service Trail CA United States US 2905 305600 No Yes 1209 10001209 100561 850 Open Inactive Consumer Banking C0002 Checking Branch 05/15/17 3246289 C0041 739 Service Trail CA United States US 2905 305600 No Yes 1210 10001210 100727 572 Open Inactive Consumer Banking C0001 Credit Card Online Banking 10/05/17 3246361 E0018 981 Dovetail Park NY United States US 85077 8500 No Yes 1211 10001211 100727 572 Open Active Consumer Banking C0002 Checking Branch 06/17/16 3246363 W0027 981 Dovetail Park IL United States US 85077 8500 No Yes 1212 10001212 103269 589 Open Active Consumer Banking C0001 Credit Card Online Banking 01/13/17 3246314 E0023 4 Ludington Hill MA United States US 45254 325000 No Yes 1213 10001213 103269 589 Open Inactive Consumer Banking C0002 Checking Branch 04/10/17 3246280 C0041 4 Ludington Hill MA United States US 45254 325000 No Yes 1214 10001214 104443 592 Open Active Consumer Banking C0001 Credit Card Online Banking 01/27/17 3246134 E0016 0 Spohn Alley NY United States US 33153 11800 No Yes 1215 10001215 104443 592 Open Active Consumer Banking C0002 Checking Branch 10/31/16 3246336 C0043 0 Spohn Alley GA United States US 33153 11800 No Yes 1216 10001216 104653 630 Terminated Terminated Consumer Banking C0002 Checking Branch 05/15/17 3246142 E0019 5154 Goodland Drive CA United States US 93005 351900 08/28/17 No Yes 1217 10001217 105740 721 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/22/16 3246104 E0016 33 Washington Lane NY United States US 78215 320900 12/12/16 No Yes 1218 10001218 106285 641 Terminated Terminated Consumer Banking C0002 Checking Branch 07/31/16 3246416 E0001 9845 Nova Avenue WI United States US 53726 411100 08/16/16 No Yes 1219 10001219 106355 707 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/30/16 3246450 E0013 90729 Norway Maple Trail NY United States US 55412 174800 03/01/17 No Yes 1220 10001220 106693 567 Open Active Consumer Banking C0001 Credit Card Agent 04/05/16 3246383 E0005 0 Anhalt Circle VA United States US 23293 132200 No Yes 1221 10001221 106721 772 Open Active Consumer Banking C0002 Checking Online Banking 09/04/16 3246439 W0039 6 Badeau Crossing AZ United States US 85246 256800 No Yes 1222 10001222 106983 686 Open Active Consumer Banking C0001 Credit Card Branch 12/29/16 3246213 C0043 856 1st Circle CA United States US 94110 347200 No Yes 1223 10001223 100328 679 Open Active Consumer Banking C0001 Credit Card Online Banking 10/01/17 3246429 E0006 808 Darwin Crossing NY United States US 87115 249700 No Yes 1224 10001224 100951 850 Open Active Consumer Banking C0001 Credit Card Branch 09/11/16 3246459 W0035 6 Springview Hill NY United States US 32919 16500 No Yes 1225 10001225 101385 850 Open Inactive Consumer Banking C0001 Credit Card Branch 08/30/17 3246194 E0001 267 Burning Wood Street IL United States US 36622 96100 No Yes 1226 10001226 101393 506 Open Active Consumer Banking C0001 Credit Card Online Banking 01/12/17 3246344 C0043 78184 Graedel Street CA United States US 91841 165900 No Yes 1227 10001227 101615 691 Open Inactive Consumer Banking C0001 Credit Card Branch 07/05/17 3246176 E0018 #N/A NY United States US 312800 No Yes 1228 10001228 102095 624 Open Active Consumer Banking C0001 Credit Card Branch 01/14/16 3246299 E0017 60 Cordelia Place NY United States US 33023 171300 No No 1229 10001229 102095 624 Open Active Consumer Banking C0002 Checking Online Banking 03/24/16 3246198 W0039 60 Cordelia Place MA United States US 33023 171300 No Yes 1230 10001230 102377 537 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/18/17 3246143 E0002 #N/A CA United States US 421100 02/02/17 No Yes 1231 10001231 102377 537 Terminated Terminated Consumer Banking C0002 Checking Branch 10/14/17 3246258 E0005 #N/A CA United States US 421100 10/31/17 No Yes 1232 10001232 103389 727 Open Active Consumer Banking C0001 Credit Card Online Banking 02/05/16 3246154 E0018 #N/A NY United States US 227700 No Yes 1233 10001233 103447 713 Open Active Consumer Banking C0001 Credit Card Agent 01/12/16 3246383 E0005 27226 Goodland Court IL United States US 99507 276200 Yes Yes 1234 10001234 103447 713 Open Active Consumer Banking C0002 Checking Branch 03/10/16 3246101 E0003 27226 Goodland Court IL United States US 99507 276200 No Yes 1235 10001235 104447 720 Open Active Consumer Banking C0001 Credit Card Online Banking 02/15/16 3246227 W0026 391 Jackson Junction IL United States US 22244 28800 No No 1236 10001236 105682 850 Open Active Consumer Banking C0002 Checking Branch 03/19/17 3246421 E0020 153 Eastlawn Drive NY United States US 14609 446100 Yes Yes 1237 10001237 106313 671 Open Active Consumer Banking C0002 Checking Branch 05/25/16 3246279 W0026 8082 Heath Hill TX United States US 77090 89700 No Yes 1238 10001238 106524 664 Terminated Terminated Consumer Banking C0002 Checking Branch 06/05/16 3246307 W0026 34 Carey Pass AZ United States US 85035 351900 06/20/16 No Yes 1239 10001239 102233 631 Open Active Consumer Banking C0001 Credit Card Branch 01/20/16 3246302 W0032 344 Red Cloud Pass NY United States US 70826 233300 No Yes 1240 10001240 103842 750 Open Inactive Consumer Banking C0001 Credit Card Branch 12/15/16 3246370 E0005 29327 Artisan Terrace CA United States US 53716 58400 No Yes 1241 10001241 103842 750 Open Active Consumer Banking C0002 Checking Online Banking 10/06/16 3246432 W0038 29327 Artisan Terrace CA United States US 53716 58400 No Yes 1242 10001242 104861 632 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/20/16 3246222 W0035 5518 Goodland Pass UT United States US 84093 422300 05/11/16 No Yes 1243 10001243 104997 797 Open Active Consumer Banking C0002 Checking Agent 06/06/16 3246302 W0032 94 Moland Circle FL United States US 32309 513200 No Yes 1244 10001244 105313 719 Open Active Consumer Banking C0001 Credit Card Branch 03/19/16 3246463 W0033 68 Longview Parkway WA United States US 98042 496800 Yes Yes 1245 10001245 105793 666 Open Active Consumer Banking C0002 Checking Branch 10/11/17 3246405 E0012 58259 Norway Maple Road TX United States US 78215 162200 No Yes 1246 10001246 106113 708 Open Active Consumer Banking C0002 Checking Agent 07/15/16 3246336 C0043 5 Merry Road VA United States US 23203 308400 No Yes 1247 10001247 100003 786 Open Active Consumer Banking C0001 Credit Card Agent 01/02/16 3246109 E0015 166 Loeprich Center NY United States US 79182 482900 No Yes 1248 10001248 100251 615 Open Active Consumer Banking C0001 Credit Card Agent 01/31/17 3246152 W0028 35 Walton Hill GA United States US 91131 31800 No Yes 1249 10001249 100251 615 Open Active Consumer Banking C0002 Checking Branch 04/15/17 3246399 C0042 35 Walton Hill GA United States US 91131 31800 No Yes 1250 10001250 100356 850 Open Active Consumer Banking C0001 Credit Card Online Banking 10/31/16 3246189 E0008 4782 Portage Road IL United States US 62794 72200 No Yes 1251 10001251 100356 850 Open Active Consumer Banking C0002 Checking Branch 04/21/17 3246402 C0045 4782 Portage Road IL United States US 62794 72200 No Yes 1252 10001252 100654 712 Open Active Consumer Banking C0001 Credit Card Branch 06/11/16 3246171 E0007 6 Graedel Pass NC United States US 46896 119400 No Yes 1253 10001253 101306 723 Open Active Consumer Banking C0001 Credit Card Branch 04/25/16 3246268 C0045 8197 American Drive IL United States US 89140 240700 No Yes 1254 10001254 101306 723 Open Active Consumer Banking C0002 Checking Online Banking 06/07/16 3246280 C0041 8197 American Drive IL United States US 89140 240700 No No 1255 10001255 101879 656 Open Inactive Consumer Banking C0001 Credit Card Agent 04/24/17 3246445 E0011 07901 Lunder Park NY United States US 76905 21800 No Yes 1256 10001256 101879 656 Open Active Consumer Banking C0002 Checking Online Banking 01/06/16 3246432 W0038 07901 Lunder Park GA United States US 76905 21800 No Yes 1257 10001257 103382 819 Open Active Consumer Banking C0001 Credit Card Branch 03/16/17 3246445 E0011 0 Maywood Drive NY United States US 21265 16500 No Yes 1258 10001258 104005 850 Open Active Consumer Banking C0001 Credit Card Branch 01/11/17 3246299 E0017 56 Esker Trail NY United States US 76129 4500 No Yes 1259 10001259 104005 850 Open Active Consumer Banking C0002 Checking Online Banking 07/27/16 3246295 W0027 56 Esker Trail NY United States US 76129 4500 No Yes 1260 10001260 104017 810 Open Inactive Consumer Banking C0001 Credit Card Branch 01/02/17 3246243 E0004 10 Lindbergh Trail IL United States US 73152 371700 No Yes 1261 10001261 104017 810 Open Active Consumer Banking C0002 Checking Online Banking 09/06/16 3246180 E0011 10 Lindbergh Trail IL United States US 73152 371700 No Yes 1262 10001262 105059 620 Open Active Consumer Banking C0002 Checking Branch 08/08/17 3246389 E0010 3640 Johnson Road PA United States US 15255 428900 No Yes 1263 10001263 105368 850 Open Active Consumer Banking C0002 Checking Branch 04/20/16 3246286 C0044 73823 Doe Crossing Parkway TX United States US 79977 528000 No Yes 1264 10001264 105996 803 Open Active Consumer Banking C0002 Checking Branch 07/09/16 3246383 E0005 12239 Sunfield Place GA United States US 31416 269800 No Yes 1265 10001265 100308 747 Open Active Consumer Banking C0001 Credit Card Branch 10/03/16 3246394 W0029 95 Westridge Way IL United States US 73142 411100 No Yes 1266 10001266 100761 501 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/04/16 3246114 W0035 #N/A GA United States US 164900 09/06/16 No Yes 1267 10001267 101442 668 Open Active Consumer Banking C0001 Credit Card Online Banking 09/14/17 3246435 W0035 724 Stang Street CA United States US 33320 499200 No Yes 1268 10001268 101442 668 Open Active Consumer Banking C0002 Checking Online Banking 12/18/16 3246200 E0003 724 Stang Street CA United States US 33320 499200 No Yes 1269 10001269 101583 617 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/30/17 3246134 E0016 #N/A NY United States US 19500 04/26/17 No Yes 1270 10001270 101583 617 Terminated Terminated Consumer Banking C0002 Checking Branch 02/04/16 3246163 C0045 #N/A GA United States US 19500 04/07/16 No Yes 1271 10001271 101603 729 Open Active Consumer Banking C0001 Credit Card Online Banking 09/25/16 3246176 E0018 8917 Longview Plaza NY United States US 6145 406700 No Yes 1272 10001272 101603 729 Open Active Consumer Banking C0002 Checking Online Banking 10/20/17 3246279 W0026 8917 Longview Plaza CA United States US 6145 406700 No Yes 1273 10001273 101912 840 Open Active Consumer Banking C0001 Credit Card Branch 05/26/16 3246447 C0041 8 Lotheville Park NC United States US 31704 363700 No Yes 1274 10001274 101912 840 Open Active Consumer Banking C0002 Checking Branch 02/05/17 3246306 W0034 8 Lotheville Park NC United States US 31704 363700 No Yes 1275 10001275 102016 636 Open Inactive Consumer Banking C0001 Credit Card Branch 05/15/16 3246429 E0006 48767 Kropf Lane IL United States US 32964 71400 No Yes 1276 10001276 102281 620 Open Active Consumer Banking C0001 Credit Card Online Banking 07/13/17 3246450 E0013 3 Hallows Lane NY United States US 37235 85000 No Yes 1277 10001277 102372 623 Open Active Consumer Banking C0001 Credit Card Branch 10/24/17 3246214 W0038 7 Spenser Park MA United States US 50315 17700 No Yes 1278 10001278 102706 710 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/31/17 3246291 E0004 #N/A GA United States US 306300 01/01/18 No Yes 1279 10001279 103143 703 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/15/17 3246311 E0007 #N/A NC United States US 315600 11/01/17 No Yes 1280 10001280 103152 597 Open Active Consumer Banking C0001 Credit Card Branch 04/30/16 3246344 C0043 82 Lillian Center IL United States US 34981 220300 No Yes 1281 10001281 103152 597 Open Inactive Consumer Banking C0002 Checking Online Banking 03/12/17 3246463 W0033 82 Lillian Center IL United States US 34981 220300 No Yes 1282 10001282 103582 503 Open Active Consumer Banking C0001 Credit Card Online Banking 01/07/16 3246298 E0006 26 Morningstar Hill IL United States US 34114 14800 No Yes 1283 10001283 103582 503 Open Active Consumer Banking C0002 Checking Branch 08/28/17 3246210 C0042 26 Morningstar Hill IL United States US 34114 14800 No Yes 1284 10001284 103899 638 Open Active Consumer Banking C0001 Credit Card Online Banking 02/06/16 3246312 W0036 8442 Helena Avenue NC United States US 43204 139800 No Yes 1285 10001285 103899 638 Open Active Consumer Banking C0002 Checking Branch 08/20/17 3246363 W0027 8442 Helena Avenue NC United States US 43204 139800 No Yes 1286 10001286 105981 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/13/16 3246241 C0042 69 Del Sol Lane TX United States US 77493 128200 07/30/16 No Yes 1287 10001287 105984 681 Open Active Consumer Banking C0002 Checking Online Banking 03/15/17 3246186 W0039 391 Canary Terrace MN United States US 55412 511900 No Yes 1288 10001288 106191 750 Open Active Consumer Banking C0001 Credit Card Branch 03/02/16 3246183 W0036 64971 Mockingbird Drive TX United States US 77266 488800 No Yes 1289 10001289 101142 508 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/07/16 3246291 E0004 #N/A NY United States US 463700 06/29/16 No Yes 1290 10001290 102001 715 Open Active Consumer Banking C0001 Credit Card Branch 08/29/16 3246184 C0042 27 Bobwhite Crossing NY United States US 29505 97500 No Yes 1291 10001291 102254 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/05/17 3246286 C0044 #N/A CA United States US 228700 09/10/17 No Yes 1292 10001292 102254 850 Terminated Terminated Consumer Banking C0002 Checking Branch 01/15/16 3246442 C0042 #N/A CA United States US 228700 04/02/16 No Yes 1293 10001293 102504 810 Open Active Consumer Banking C0001 Credit Card Branch 05/31/17 3246264 E0003 8211 Birchwood Court CA United States US 20310 463800 No Yes 1294 10001294 102856 584 Open Active Consumer Banking C0001 Credit Card Agent 01/09/17 3246360 C0043 02048 Summer Ridge Street GA United States US 10125 29400 No Yes 1295 10001295 102856 584 Open Active Consumer Banking C0002 Checking Agent 03/18/16 3246306 W0034 02048 Summer Ridge Street GA United States US 10125 29400 No Yes 1296 10001296 104691 672 Terminated Terminated Consumer Banking C0002 Checking Branch 10/21/16 3246170 W0030 643 Killdeer Pass CA United States US 94154 361300 01/14/17 No Yes 1297 10001297 104835 850 Open Active Consumer Banking C0002 Checking Branch 02/19/16 3246450 E0013 84 Butterfield Street CO United States US 80255 31400 No Yes 1298 10001298 105272 599 Open Active Consumer Banking C0002 Checking Online Banking 07/22/16 3246251 W0036 40 Pawling Road CA United States US 95155 416200 No Yes 1299 10001299 105933 799 Open Active Consumer Banking C0001 Credit Card Branch 06/22/17 3246387 C0042 75338 Larry Point OH United States US 45243 47400 No Yes 1300 10001300 106868 850 Open Active Consumer Banking C0002 Checking Branch 09/15/16 3246110 E0015 9 Elka Lane WA United States US 98687 392800 No Yes 1301 10001301 107461 850 Open Active Consumer Banking C0001 Credit Card Online Banking 05/11/17 3246171 E0007 53348 Michigan Terrace WA United States US 98115 166600 No Yes 1302 10001302 100251 615 Open Active Consumer Banking C0001 Credit Card Branch 10/24/16 3246322 E0024 771 Goodland Street GA United States US 11499 217900 No Yes 1303 10001303 100251 615 Open Active Consumer Banking C0001 Credit Card Branch 09/30/17 3246129 C0044 771 Goodland Street GA United States US 11499 217900 No Yes 1304 10001304 101392 850 Open Active Consumer Banking C0001 Credit Card Agent 06/10/16 3246414 W0035 27556 Blackbird Parkway IL United States US 34276 217600 No Yes 1305 10001305 101392 850 Open Active Consumer Banking C0002 Checking Branch 08/15/16 3246129 C0044 27556 Blackbird Parkway IL United States US 34276 217600 No Yes 1306 10001306 101888 721 Open Active Consumer Banking C0001 Credit Card Online Banking 03/14/16 3246201 E0017 6 Mandrake Center NY United States US 50335 43100 No Yes 1307 10001307 101888 721 Open Active Consumer Banking C0002 Checking Branch 03/03/17 3246325 W0026 6 Mandrake Center CA United States US 50335 43100 No Yes 1308 10001308 102357 764 Open Inactive Consumer Banking C0001 Credit Card Online Banking 09/26/17 3246397 E0003 764 Susan Plaza MA United States US 77070 13700 No Yes 1309 10001309 103050 703 Open Active Consumer Banking C0001 Credit Card Branch 12/09/16 3246399 C0042 6 Leroy Street CA United States US 80015 217800 No Yes 1310 10001310 103378 750 Open Active Consumer Banking C0001 Credit Card Branch 07/04/17 3246331 E0002 04094 Caliangt Park NC United States US 28314 387100 No Yes 1311 10001311 105391 544 Open Active Consumer Banking C0002 Checking Online Banking 09/25/17 3246299 E0017 3 International Court SC United States US 29805 270100 No Yes 1312 10001312 105602 657 Open Active Consumer Banking C0002 Checking Branch 06/18/17 3246199 E0013 6 Clyde Gallagher Park CA United States US 91841 537800 No No 1313 10001313 105858 850 Open Active Consumer Banking C0002 Checking Branch 06/15/17 3246146 W0037 90 Summerview Hill MI United States US 48126 39600 No Yes 1314 10001314 106531 850 Terminated Terminated Consumer Banking C0002 Checking Agent 12/08/16 3246143 E0002 139 Graedel Way NY United States US 10270 154500 01/13/17 No Yes 1315 10001315 106885 826 Open Active Consumer Banking C0002 Checking Online Banking 04/07/16 3246368 W0039 38854 Surrey Drive WA United States US 98148 281500 No Yes 1316 10001316 106954 747 Terminated Terminated Consumer Banking C0002 Checking Branch 01/21/16 3246317 E0010 6 Ruskin Junction TX United States US 77255 259200 02/10/16 No Yes 1317 10001317 107400 774 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/29/17 3246381 W0031 4 Green Ridge Crossing CA United States US 90305 223700 04/01/17 No Yes 1318 10001318 100523 586 Open Active Consumer Banking C0001 Credit Card Agent 03/10/17 3246412 C0045 6906 Lillian Park MA United States US 60686 1100 No Yes 1319 10001319 101016 486 Open Active Consumer Banking C0001 Credit Card Online Banking 02/19/16 3246347 W0026 72 Transport Terrace IL United States US 33175 306800 No Yes 1320 10001320 101016 486 Open Active Consumer Banking C0002 Checking Branch 12/26/16 3246315 C0042 72 Transport Terrace IL United States US 33175 306800 No Yes 1321 10001321 101661 749 Open Active Consumer Banking C0001 Credit Card Online Banking 07/31/17 3246417 C0044 37524 Mosinee Circle GA United States US 44125 445400 No Yes 1322 10001322 102449 625 Open Active Consumer Banking C0001 Credit Card Branch 04/16/16 3246374 W0029 7 Gina Drive IL United States US 92812 341000 No Yes 1323 10001323 102449 625 Open Active Consumer Banking C0002 Checking Branch 04/09/16 3246272 W0033 7 Gina Drive IL United States US 92812 341000 No Yes 1324 10001324 102526 745 Open Active Consumer Banking C0001 Credit Card Branch 01/18/16 3246147 E0005 46 Lien Terrace CA United States US 33982 351400 No Yes 1325 10001325 103082 745 Open Active Consumer Banking C0001 Credit Card Online Banking 01/10/16 3246414 W0035 28 Jana Drive IL United States US 35244 378900 No Yes 1326 10001326 104059 728 Open Active Consumer Banking C0001 Credit Card Agent 10/16/17 3246392 W0028 94811 New Castle Plaza NC United States US 74108 312100 No Yes 1327 10001327 104059 728 Open Active Consumer Banking C0002 Checking Branch 05/09/17 3246357 C0043 94811 New Castle Plaza NC United States US 74108 312100 Yes Yes 1328 10001328 105490 751 Open Active Consumer Banking C0001 Credit Card Branch 08/15/17 3246374 W0029 18837 Corry Place OH United States US 45238 146800 No Yes 1329 10001329 106096 719 Terminated Terminated Consumer Banking C0001 Credit Card Agent 06/06/17 3246130 E0003 5779 Hanson Crossing NY United States US 10024 486900 07/06/17 No No 1330 10001330 106301 850 Open Active Consumer Banking C0002 Checking Branch 03/21/17 3246417 C0044 0001 Nevada Parkway FL United States US 32123 297500 No Yes 1331 10001331 100465 737 Open Active Consumer Banking C0001 Credit Card Branch 01/02/17 3246300 W0039 48 Mayfield Road GA United States US 92165 27600 No Yes 1332 10001332 100465 737 Open Active Consumer Banking C0002 Checking Online Banking 01/17/16 3246245 E0017 48 Mayfield Road GA United States US 92165 27600 No Yes 1333 10001333 100863 850 Open Active Consumer Banking C0001 Credit Card Online Banking 06/16/17 3246211 W0032 54 Main Circle IL United States US 34210 147900 No Yes 1334 10001334 100863 850 Open Active Consumer Banking C0002 Checking Branch 10/17/16 3246238 E0002 54 Main Circle IL United States US 34210 147900 No Yes 1335 10001335 101696 666 Open Active Consumer Banking C0001 Credit Card Branch 07/08/17 3246329 C0041 45 Green Ridge Parkway IL United States US 77713 42100 No Yes 1336 10001336 101696 666 Open Active Consumer Banking C0002 Checking Online Banking 01/20/16 3246119 E0017 45 Green Ridge Parkway IL United States US 77713 42100 No Yes 1337 10001337 102620 617 Open Active Consumer Banking C0001 Credit Card Online Banking 01/14/16 3246151 E0023 2 Troy Road CA United States US 60505 166800 No Yes 1338 10001338 102850 703 Open Active Consumer Banking C0001 Credit Card Branch 05/14/16 3246178 E0017 83117 Upham Pass NY United States US 77025 195400 No Yes 1339 10001339 102850 703 Open Active Consumer Banking C0002 Checking Online Banking 09/19/16 3246155 E0005 83117 Upham Pass NY United States US 77025 195400 No Yes 1340 10001340 102901 791 Open Active Consumer Banking C0001 Credit Card Online Banking 02/10/17 3246264 E0003 72815 Paget Way MA United States US 93584 50800 No Yes 1341 10001341 103237 658 Open Active Consumer Banking C0001 Credit Card Online Banking 06/06/16 3246298 E0006 1 Homewood Center NY United States US 6510 484400 No Yes 1342 10001342 103237 658 Open Active Consumer Banking C0002 Checking Online Banking 05/19/17 3246219 E0016 1 Homewood Center NY United States US 6510 484400 No Yes 1343 10001343 103425 786 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/19/17 3246108 C0043 #N/A NY United States US 14800 03/17/17 No Yes 1344 10001344 103425 786 Terminated Terminated Consumer Banking C0002 Checking Branch 05/05/16 3246264 E0003 #N/A NY United States US 14800 09/17/16 No Yes 1345 10001345 104194 680 Open Active Consumer Banking C0001 Credit Card Online Banking 09/01/16 3246405 E0012 538 Hagan Pass NY United States US 15205 140500 No Yes 1346 10001346 104284 784 Open Active Consumer Banking C0001 Credit Card Branch 04/16/17 3246123 E0006 4997 Quincy Court IL United States US 31704 211900 No Yes 1347 10001347 104580 621 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/06/17 3246124 W0031 647 Service Parkway VA United States US 23520 461900 02/15/17 No Yes 1348 10001348 106217 668 Open Active Consumer Banking C0001 Credit Card Online Banking 12/14/16 3246307 W0026 09841 Village Park AL United States US 36205 390900 No Yes 1349 10001349 106400 850 Open Inactive Consumer Banking C0002 Checking Branch 09/07/17 3246173 W0032 490 Veith Street CA United States US 95133 390700 No Yes 1350 10001350 101258 763 Open Active Consumer Banking C0001 Credit Card Agent 01/22/16 3246371 E0012 95 Ilene Center NY United States US 23663 470000 No Yes 1351 10001351 101727 629 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/28/17 3246443 E0014 #N/A NY United States US 281700 08/16/17 No Yes 1352 10001352 103222 581 Open Active Consumer Banking C0001 Credit Card Branch 12/10/16 3246331 E0002 6602 La Follette Center MA United States US 20918 26000 No Yes 1353 10001353 103299 636 Open Active Consumer Banking C0001 Credit Card Branch 06/16/17 3246139 W0040 22 Summit Pass NY United States US 89036 187800 No Yes 1354 10001354 103299 636 Open Active Consumer Banking C0002 Checking Branch 09/23/17 3246240 W0028 22 Summit Pass NY United States US 89036 187800 No Yes 1355 10001355 103422 788 Open Active Consumer Banking C0001 Credit Card Online Banking 08/25/16 3246142 E0019 2 Talisman Junction NY United States US 68505 9500 No Yes 1356 10001356 103422 788 Open Active Consumer Banking C0002 Checking Online Banking 05/13/16 3246108 C0043 2 Talisman Junction CA United States US 68505 9500 No Yes 1357 10001357 103916 610 Open Active Consumer Banking C0001 Credit Card Online Banking 09/20/17 3246157 C0043 241 Spenser Road MA United States US 55188 33700 No Yes 1358 10001358 103916 610 Open Active Consumer Banking C0002 Checking Agent 09/25/16 3246400 E0011 241 Spenser Road MA United States US 55188 33700 No Yes 1359 10001359 105121 678 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/01/17 3246302 W0032 739 Ruskin Hill PA United States US 17110 341500 12/11/17 No Yes 1360 10001360 105333 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/10/16 3246153 E0022 531 Pennsylvania Place GA United States US 30323 318300 02/15/16 No Yes 1361 10001361 105577 752 Open Active Consumer Banking C0002 Checking Branch 07/01/16 3246434 E0013 2628 Stoughton Lane AL United States US 36109 253700 No Yes 1362 10001362 106130 568 Open Active Consumer Banking C0002 Checking Branch 01/20/17 3246309 W0037 491 8th Point CA United States US 90510 326200 No Yes 1363 10001363 106542 668 Open Active Consumer Banking C0002 Checking Branch 03/29/16 3246381 W0031 92 Mcguire Road DC United States US 20546 236000 No Yes 1364 10001364 107319 666 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/26/16 3246331 E0002 7615 Ruskin Avenue MA United States US 2162 40500 06/12/16 No Yes 1365 10001365 100122 526 Open Active Consumer Banking C0001 Credit Card Online Banking 06/13/17 3246189 E0008 9 Heath Pass MA United States US 38188 480500 No Yes 1366 10001366 100622 666 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/30/17 3246238 E0002 #N/A GA United States US 304600 09/17/17 No Yes 1367 10001367 102594 737 Open Active Consumer Banking C0001 Credit Card Branch 09/22/17 3246139 W0040 01985 Kensington Point GA United States US 33543 9200 No Yes 1368 10001368 102594 737 Open Active Consumer Banking C0002 Checking Online Banking 08/19/16 3246320 C0042 01985 Kensington Point GA United States US 33543 9200 No Yes 1369 10001369 102660 826 Open Active Consumer Banking C0001 Credit Card Branch 09/15/16 3246439 W0039 54 Sachs Trail NY United States US 93094 900 No Yes 1370 10001370 102660 826 Open Active Consumer Banking C0002 Checking Branch 07/28/17 3246319 E0002 54 Sachs Trail NY United States US 93094 900 No No Incentive Program 1371 10001371 103689 526 Open Active Consumer Banking C0001 Credit Card Agent 12/09/16 3246240 W0028 9 Emmet Road IL United States US 23459 176600 No Yes 1372 10001372 103733 712 Open Active Consumer Banking C0001 Credit Card Branch 02/04/16 3246325 W0026 IL United States US 40215 5900 No Yes 1373 10001373 103792 692 Open Inactive Consumer Banking C0001 Credit Card Branch 06/10/17 3246264 E0003 3473 Esch Center NY United States US 61651 440600 No Yes 1374 10001374 103792 692 Open Active Consumer Banking C0002 Checking Online Banking 03/06/16 3246428 E0004 3473 Esch Center NY United States US 61651 440600 No No 1375 10001375 105199 450 Open Active Consumer Banking C0002 Checking Online Banking 06/15/16 3246145 C0041 9 Kennedy Park CA United States US 90050 133200 No Yes 1376 10001376 106267 689 Open Active Consumer Banking C0002 Checking Online Banking 11/22/16 3246329 C0041 40533 Daystar Way MI United States US 48555 173400 No Yes 1377 10001377 106905 796 Terminated Terminated Consumer Banking C0002 Checking Agent 08/07/16 3246452 E0015 0 Daystar Court CA United States US 93094 76000 09/10/16 No Yes 1378 10001378 100313 636 Open Active Consumer Banking C0001 Credit Card Branch 03/22/17 3246287 W0028 6 Kensington Trail CA United States US 32919 388300 No Yes 1379 10001379 100313 636 Open Active Consumer Banking C0002 Checking Branch 12/11/16 3246428 E0004 6 Kensington Trail CA United States US 32919 388300 No Yes 1380 10001380 102858 713 Open Active Consumer Banking C0001 Credit Card Online Banking 07/29/16 3246369 C0043 1 Farwell Place GA United States US 10900 No Yes 1381 10001381 105419 725 Open Active Consumer Banking C0001 Credit Card Online Banking 07/08/16 3246320 C0042 90 Bartillon Plaza AZ United States US 85030 114500 No Yes 1382 10001382 105732 739 Terminated Terminated Consumer Banking C0002 Checking Branch 06/27/17 3246258 E0005 57000 David Alley DC United States US 20540 22700 08/29/17 No Yes 1383 10001383 105849 596 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/12/16 3246345 E0007 6 Redwing Drive MN United States US 55446 513200 12/08/16 No Yes 1384 10001384 106025 604 Open Active Consumer Banking C0001 Credit Card Branch 10/03/16 3246186 W0039 75410 Sachtjen Plaza GA United States US 31422 368200 No No 1385 10001385 106241 850 Terminated Terminated Consumer Banking C0002 Checking Agent 08/27/16 3246231 E0015 7 Memorial Avenue WA United States US 98104 101100 09/15/16 No Yes 1386 10001386 106648 849 Open Active Consumer Banking C0001 Credit Card Branch 09/18/16 3246329 C0041 7804 Monterey Point CA United States US 92619 209800 No Yes 1387 10001387 101571 850 Open Active Consumer Banking C0001 Credit Card Branch 05/24/16 3246146 W0037 7 Lien Point CA United States US 32605 479000 Yes Yes 1388 10001388 102086 677 Open Active Consumer Banking C0001 Credit Card Online Banking 04/10/17 3246457 W0033 19 Lien Lane MA United States US 88574 434800 No Yes 1389 10001389 102524 701 Open Active Consumer Banking C0001 Credit Card Agent 03/11/16 3246297 E0009 78673 Westridge Lane GA United States US 76105 5400 No Yes 1390 10001390 102524 701 Open Active Consumer Banking C0002 Checking Online Banking 02/19/16 3246157 C0043 78673 Westridge Lane GA United States US 76105 5400 No Yes 1391 10001391 102869 567 Open Active Consumer Banking C0001 Credit Card Online Banking 03/07/17 3246210 C0042 7572 7th Park GA United States US 27404 32200 No Yes 1392 10001392 102869 567 Open Active Consumer Banking C0002 Checking Online Banking 01/31/16 3246303 C0041 7572 7th Park GA United States US 27404 32200 No Yes 1393 10001393 102958 850 Open Active Consumer Banking C0001 Credit Card Online Banking 03/01/16 3246184 C0042 270 Merrick Plaza NY United States US 70810 450800 No Yes 1394 10001394 102958 850 Open Active Consumer Banking C0002 Checking Branch 08/27/16 3246417 C0044 270 Merrick Plaza NY United States US 70810 450800 No Yes 1395 10001395 103076 831 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/26/17 3246145 C0041 #N/A NY United States US 181200 02/21/17 No Yes 1396 10001396 103989 693 Open Active Consumer Banking C0001 Credit Card Branch 03/18/17 3246241 C0042 66 Maryland Place CA United States US 15400 No Yes 1397 10001397 104041 606 Open Active Consumer Banking C0001 Credit Card Online Banking 05/27/17 3246237 E0002 5 Brickson Park Circle IL United States US 33175 22500 No Yes 1398 10001398 105053 527 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/01/16 3246426 E0017 58772 Golden Leaf Court NY United States US 33633 379500 12/23/16 No Yes 1399 10001399 105174 735 Open Active Consumer Banking C0002 Checking Branch 01/17/17 3246306 W0034 928 Elka Trail OR United States US 97229 243100 Yes Yes 1400 10001400 106173 671 Terminated Terminated Consumer Banking C0002 Checking Branch 08/31/17 3246416 E0001 5692 Hoard Lane OK United States US 74103 198700 09/26/17 No Yes 1401 10001401 106190 720 Open Active Consumer Banking C0002 Checking Branch 06/20/17 3246311 E0007 326 Browning Way TN United States US 37924 303100 No Yes 1402 10001402 106731 771 Open Active Consumer Banking C0001 Credit Card Branch 11/03/16 3246417 C0044 96 Warrior Terrace WI United States US 53277 244600 No Yes 1403 10001403 100114 723 Open Active Consumer Banking C0001 Credit Card Agent 03/30/17 3246145 C0041 01 North Avenue IL United States US 40524 362300 No Yes 1404 10001404 100114 723 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/13/16 3246258 E0005 #N/A NY United States US 4200 11/25/16 No Yes 1405 10001405 100114 723 Open Active Consumer Banking C0002 Checking Online Banking 03/30/16 3246338 E0022 01 North Avenue IL United States US 40524 362300 No Yes 1406 10001406 101110 613 Open Inactive Consumer Banking C0001 Credit Card Branch 03/02/17 3246370 E0005 576 Jenifer Terrace CA United States US 14905 294900 No Yes 1407 10001407 101191 850 Open Active Consumer Banking C0001 Credit Card Agent 06/05/16 3246329 C0041 72790 Grim Trail IL United States US 33610 26500 No Yes 1408 10001408 101191 850 Open Active Consumer Banking C0002 Checking Branch 09/09/16 3246213 C0043 72790 Grim Trail IL United States US 33610 26500 No Yes 1409 10001409 101402 793 Open Active Consumer Banking C0001 Credit Card Branch 07/09/17 3246289 C0041 57780 Mariners Cove Hill NC United States US 53710 131400 No Yes 1410 10001410 101402 793 Open Inactive Consumer Banking C0002 Checking Branch 05/23/17 3246303 C0041 57780 Mariners Cove Hill NC United States US 53710 131400 No Yes 1411 10001411 101891 728 Open Active Consumer Banking C0001 Credit Card Online Banking 01/14/16 3246443 E0014 905 Rigney Crossing NY United States US 33169 434600 Yes Yes 1412 10001412 101891 728 Open Active Consumer Banking C0002 Checking Branch 12/13/16 3246208 C0044 905 Rigney Crossing IL United States US 33169 434600 No Yes 1413 10001413 102049 846 Open Active Consumer Banking C0001 Credit Card Branch 11/11/16 3246318 E0011 95 Manufacturers Lane NY United States US 31119 434000 No Yes 1414 10001414 102049 846 Open Active Consumer Banking C0002 Checking Branch 06/20/17 3246251 W0036 95 Manufacturers Lane MA United States US 31119 434000 No Yes 1415 10001415 103540 719 Open Inactive Consumer Banking C0001 Credit Card Online Banking 10/12/16 3246175 C0041 GA United States US 95150 3800 No Yes 1416 10001416 103540 719 Open Inactive Consumer Banking C0002 Checking Branch 10/08/17 3246124 W0031 GA United States US 95150 3800 No Yes 1417 10001417 103716 642 Open Active Consumer Banking C0001 Credit Card Branch 10/25/17 3246221 E0006 8316 Coleman Crossing IL United States US 45249 445800 No Yes 1418 10001418 103716 642 Open Active Consumer Banking C0002 Checking Branch 01/17/17 3246302 W0032 8316 Coleman Crossing IL United States US 45249 445800 No Yes 1419 10001419 104091 634 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/29/17 3246139 W0040 #N/A NC United States US 20100 09/28/17 No Yes 1420 10001420 104631 850 Open Inactive Consumer Banking C0002 Checking Branch 04/30/17 3246402 C0045 12 Sunnyside Avenue TX United States US 79605 180400 No Yes 1421 10001421 104653 630 Open Active Consumer Banking C0001 Credit Card Branch 04/20/16 3246210 C0042 13 Straubel Court MD United States US 21405 519100 No Yes 1422 10001422 105304 659 Open Active Consumer Banking C0002 Checking Online Banking 12/30/16 3246113 C0042 89 Katie Road CT United States US 6606 216300 No Yes 1423 10001423 105414 837 Terminated Terminated Consumer Banking C0002 Checking Branch 09/13/17 3246397 E0003 9 Bonner Street OR United States US 97286 244900 10/07/17 No Yes 1424 10001424 100486 606 Open Active Consumer Banking C0001 Credit Card Branch 10/15/16 3246240 W0028 0 Corry Street GA United States US 45271 488600 No Yes 1425 10001425 100486 606 Open Active Consumer Banking C0002 Checking Branch 07/29/16 3246453 C0041 0 Corry Street GA United States US 45271 488600 No Yes 1426 10001426 100880 735 Open Active Consumer Banking C0001 Credit Card Online Banking 09/30/17 3246439 W0039 55009 Portage Circle CA United States US 64190 77800 No Yes 1427 10001427 100973 850 Open Active Consumer Banking C0001 Credit Card Branch 10/17/17 3246267 W0036 50 Clove Drive GA United States US 27635 600 No Yes 1428 10001428 100973 850 Open Active Consumer Banking C0002 Checking Online Banking 05/01/16 3246113 C0042 50 Clove Drive GA United States US 27635 600 No Yes 1429 10001429 101942 560 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/29/17 3246114 W0035 #N/A CA United States US 371800 09/28/17 No Yes 1430 10001430 101942 560 Terminated Terminated Consumer Banking C0002 Checking Branch 01/09/16 3246405 E0012 #N/A CA United States US 371800 05/28/16 No Yes 1431 10001431 102170 764 Open Active Consumer Banking C0001 Credit Card Branch 10/07/17 3246420 W0031 #N/A MA United States US 312900 No Yes 1432 10001432 102175 676 Open Active Consumer Banking C0001 Credit Card Online Banking 01/31/16 3246104 E0016 3389 Algoma Place NY United States US 20404 430900 No Yes 1433 10001433 102626 816 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/18/17 3246119 E0017 #N/A NY United States US 468400 08/31/17 No No 1434 10001434 102702 716 Open Active Consumer Banking C0001 Credit Card Branch 01/22/17 3246286 C0044 10065 Corry Junction NC United States US 23705 19500 No Yes 1435 10001435 103005 711 Open Active Consumer Banking C0001 Credit Card Online Banking 08/31/16 3246343 E0022 2588 Towne Pass MA United States US 87592 15600 No Yes 1436 10001436 103038 732 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/24/17 3246300 W0039 #N/A GA United States US 10000 10/05/17 No Yes 1437 10001437 103038 732 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/21/17 3246357 C0043 #N/A GA United States US 10000 09/29/17 No Yes 1438 10001438 104079 775 Open Inactive Consumer Banking C0001 Credit Card Online Banking 10/31/17 3246265 W0026 39 Delladonna Hill NY United States US 37205 166900 No Yes 1439 10001439 104079 775 Open Active Consumer Banking C0002 Checking Branch 02/12/17 3246268 C0045 39 Delladonna Hill NY United States US 37205 166900 No Yes 1440 10001440 104906 538 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/08/16 3246241 C0042 22 Almo Terrace TX United States US 79923 179800 05/08/16 No Yes 1441 10001441 105357 850 Open Active Consumer Banking C0002 Checking Online Banking 01/10/16 3246154 E0018 186 Vahlen Plaza DC United States US 20022 268400 No Yes 1442 10001442 107080 737 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/17/17 3246291 E0004 17 Village Park CA United States US 91505 454900 06/23/17 No Yes 1443 10001443 107310 682 Open Active Consumer Banking C0001 Credit Card Online Banking 06/18/17 3246402 C0045 834 Loeprich Terrace AL United States US 36689 480200 No Yes 1444 10001444 107429 741 Open Active Consumer Banking C0001 Credit Card Online Banking 06/17/17 3246306 W0034 28291 Scofield Park IN United States US 46278 424100 No Yes 1445 10001445 101362 850 Open Active Consumer Banking C0001 Credit Card Agent 04/12/16 3246423 W0035 72 Starling Pass NY United States US 2453 316400 No Yes 1446 10001446 103063 767 Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/22/17 3246449 E0007 #N/A GA United States US 62500 06/11/17 No Yes 1447 10001447 103395 714 Open Active Consumer Banking C0001 Credit Card Online Banking 01/08/16 3246191 E0023 861 American Ash Crossing NC United States US 81015 150500 No Yes 1448 10001448 103395 714 Open Active Consumer Banking C0002 Checking Online Banking 03/05/16 3246110 E0015 861 American Ash Crossing NC United States US 81015 150500 No Yes 1449 10001449 103451 820 Open Active Consumer Banking C0001 Credit Card Branch 10/01/17 3246200 E0003 4 Gina Alley CA United States US 68124 394400 No Yes 1450 10001450 104622 647 Open Active Consumer Banking C0002 Checking Online Banking 06/01/17 3246110 E0015 8 American Ash Point CA United States US 95118 433300 No Yes 1451 10001451 104834 561 Open Active Consumer Banking C0002 Checking Online Banking 02/02/17 3246461 E0022 26540 Eastwood Junction TX United States US 76129 36500 No Yes 1452 10001452 105665 716 Open Active Consumer Banking C0002 Checking Online Banking 12/16/16 3246347 W0026 67919 Colorado Point MO United States US 64149 140400 No Yes 1453 10001453 106268 832 Open Active Consumer Banking C0002 Checking Agent 10/07/17 3246351 E0017 25 Texas Road HI United States US 96840 405800 No Yes 1454 10001454 106691 807 Open Active Consumer Banking C0002 Checking Online Banking 08/24/16 3246109 E0015 84 Johnson Road AL United States US 35279 10600 No Yes 1455 10001455 100006 644 Open Active Consumer Banking C0001 Credit Card Agent 01/22/17 3246421 E0020 84264 Lakewood Plaza NY United States US 40510 66500 No Yes 1456 10001456 100832 845 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/06/16 3246134 E0016 #N/A NY United States US 114600 07/08/16 No Yes 1457 10001457 100832 845 Terminated Terminated Consumer Banking C0002 Checking Branch 03/29/17 3246111 E0018 #N/A MA United States US 114600 06/13/17 No Yes 1458 10001458 101740 534 Open Inactive Consumer Banking C0001 Credit Card Online Banking 08/04/17 3246449 E0007 64 East Avenue IL United States US 50347 480400 No Yes 1459 10001459 101740 534 Open Active Consumer Banking C0002 Checking Online Banking 09/15/17 3246459 W0035 64 East Avenue IL United States US 50347 480400 No Yes 1460 10001460 102615 850 Open Active Consumer Banking C0001 Credit Card Agent 09/01/17 3246368 W0039 NY United States US 89178 30300 No Yes 1461 10001461 102787 733 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/20/17 3246358 E0021 #N/A NC United States US 139700 10/11/17 No Yes 1462 10001462 103390 656 Open Active Consumer Banking C0001 Credit Card Online Banking 08/26/16 3246316 E0011 70317 Main Parkway NY United States US 48901 442100 No Yes 1463 10001463 103677 806 Open Active Consumer Banking C0001 Credit Card Branch 08/06/17 3246444 W0031 37 Maple Wood Road MA United States US 40266 288000 Yes Yes 1464 10001464 104335 709 Open Active Consumer Banking C0001 Credit Card Branch 08/23/17 3246278 E0017 41 Glendale Park NY United States US 33142 305200 No Yes 1465 10001465 104335 709 Open Active Consumer Banking C0002 Checking Online Banking 09/27/17 3246318 E0011 41 Glendale Park GA United States US 33142 305200 No Yes 1466 10001466 104670 778 Open Active Consumer Banking C0002 Checking Online Banking 07/14/16 3246291 E0004 24840 Moulton Point AZ United States US 85219 130800 No Yes 1467 10001467 106568 806 Open Active Consumer Banking C0002 Checking Online Banking 07/09/16 3246432 W0038 31 East Street CA United States US 91210 137000 No No 1468 10001468 106804 628 Open Inactive Consumer Banking C0002 Checking Branch 04/12/17 3246311 E0007 4 Paget Point OH United States US 44505 408400 No Yes 1469 10001469 100060 828 Open Active Consumer Banking C0001 Credit Card Branch 02/06/16 3246272 W0033 328 Becker Avenue IL United States US 30323 90000 No Yes 1470 10001470 100060 828 Open Active Consumer Banking C0002 Checking Agent 03/07/17 3246318 E0011 328 Becker Avenue IL United States US 30323 90000 No Yes 1471 10001471 100175 703 Terminated Terminated Consumer Banking C0001 Credit Card Agent 08/13/16 3246206 W0035 #N/A NY United States US 217800 10/17/16 Yes Yes 1472 10001472 100175 703 Terminated Terminated Consumer Banking C0002 Checking Branch 06/29/17 3246415 W0037 #N/A NY United States US 217800 09/06/17 No Yes 1473 10001473 101299 628 Open Active Consumer Banking C0001 Credit Card Online Banking 09/11/17 3246238 E0002 8 Lighthouse Bay Terrace IL United States US 34611 355600 No Yes 1474 10001474 101566 699 Open Inactive Consumer Banking C0001 Credit Card Branch 07/27/16 3246278 E0017 1 Lakewood Gardens Point NY United States US 37416 377600 No Yes 1475 10001475 101566 699 Open Active Consumer Banking C0002 Checking Agent 03/04/17 3246228 C0041 1 Lakewood Gardens Point NY United States US 37416 377600 No Yes 1476 10001476 102056 731 Open Active Consumer Banking C0001 Credit Card Branch 02/05/17 3246200 E0003 3407 Parkside Road IL United States US 38119 151200 No Yes 1477 10001477 102056 731 Open Active Consumer Banking C0002 Checking Branch 02/26/17 3246416 E0001 3407 Parkside Road IL United States US 38119 151200 No Yes 1478 10001478 102274 658 Open Active Consumer Banking C0001 Credit Card Online Banking 05/09/16 3246177 E0021 5154 Arrowood Avenue IL United States US 75044 321200 No Yes 1479 10001479 102740 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/02/17 3246345 E0007 #N/A NY United States US 449600 10/31/17 No Yes 1480 10001480 103414 778 Open Active Consumer Banking C0001 Credit Card Branch 10/29/17 3246194 E0001 52 Eastwood Court IL United States US 12222 36200 No Yes 1481 10001481 103414 778 Open Active Consumer Banking C0002 Checking Branch 08/07/17 3246198 W0039 52 Eastwood Court IL United States US 12222 36200 No Yes 1482 10001482 103653 706 Open Active Consumer Banking C0001 Credit Card Branch 06/11/16 3246171 E0007 18721 Messerschmidt Point IL United States US 43220 20900 No Yes 1483 10001483 103653 706 Open Active Consumer Banking C0002 Checking Branch 01/21/16 3246334 E0024 18721 Messerschmidt Point IL United States US 43220 20900 No Yes 1484 10001484 103720 799 Open Active Consumer Banking C0001 Credit Card Branch 04/19/17 3246119 E0017 1 Lighthouse Bay Pass NY United States US 12255 220200 No Yes 1485 10001485 103720 799 Open Active Consumer Banking C0002 Checking Branch 03/05/17 3246395 W0028 1 Lighthouse Bay Pass IL United States US 12255 220200 No Yes 1486 10001486 105024 583 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/22/16 3246208 C0044 5550 Kensington Trail CA United States US 93584 398700 01/13/17 No Yes 1487 10001487 105971 640 Open Active Consumer Banking C0002 Checking Agent 04/30/17 3246194 E0001 4949 Waubesa Crossing TX United States US 78210 84700 No Yes 1488 10001488 106867 670 Open Active Consumer Banking C0001 Credit Card Online Banking 01/13/17 3246445 E0011 68491 Harbort Place NY United States US 14624 342000 No No 1489 10001489 100807 693 Open Inactive Consumer Banking C0001 Credit Card Online Banking 09/12/16 3246311 E0007 5932 Namekagon Terrace MA United States US 32964 279500 No Yes 1490 10001490 101059 688 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/27/17 3246251 W0036 #N/A CA United States US 249700 10/31/17 No Yes 1491 10001491 101269 718 Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/26/16 3246119 E0017 #N/A NY United States US 259200 07/21/16 No Yes 1492 10001492 102050 518 Open Active Consumer Banking C0001 Credit Card Agent 01/05/16 3246417 C0044 81 Waubesa Trail CA United States US 67205 29600 No Yes 1493 10001493 102621 624 Open Inactive Consumer Banking C0001 Credit Card Branch 06/19/17 3246102 E0009 6 Stone Corner Road IL United States US 22156 436800 No Yes 1494 10001494 103651 717 Open Active Consumer Banking C0001 Credit Card Branch 02/26/17 3246237 E0002 7156 Blackbird Plaza CA United States US 89166 180500 No No 1495 10001495 103887 826 Open Active Consumer Banking C0001 Credit Card Agent 05/25/16 3246177 E0021 16 Oneill Park NC United States US 28289 20000 No Yes 1496 10001496 103887 826 Open Active Consumer Banking C0002 Checking Branch 06/14/16 3246325 W0026 16 Oneill Park NC United States US 28289 20000 No Yes 1497 10001497 105275 733 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/15/16 3246336 C0043 11352 Crowley Terrace VA United States US 22096 217500 03/11/17 No Yes 1498 10001498 106035 788 Open Inactive Consumer Banking C0002 Checking Online Banking 08/05/17 3246338 E0022 23 Scofield Pass MO United States US 64199 424100 No No 1499 10001499 100190 654 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/12/17 3246198 W0039 874 Ludington Circle NY United States US 79934 23800 08/30/17 No Yes 1500 10001500 100190 654 Terminated Terminated Consumer Banking C0002 Checking Branch 01/26/17 3246153 E0022 874 Ludington Circle NY United States US 79934 23800 06/13/17 No No 1501 10001501 100222 558 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/14/16 3246259 E0009 #N/A CA United States US 492200 04/12/16 No Yes 1502 10001502 100222 558 Terminated Terminated Consumer Banking C0002 Checking Branch 01/22/16 3246336 C0043 #N/A CA United States US 492200 03/28/16 No Yes 1503 10001503 101178 687 Open Active Consumer Banking C0001 Credit Card Branch 03/10/16 3246163 C0045 16798 Jay Avenue CA United States US 32412 34300 No Yes 1504 10001504 101178 687 Open Active Consumer Banking C0002 Checking Online Banking 10/31/17 3246124 W0031 16798 Jay Avenue CA United States US 32412 34300 No Yes 1505 10001505 102373 765 Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/06/16 3246339 W0039 #N/A MA United States US 135600 09/09/16 No Yes 1506 10001506 103947 761 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/20/16 3246397 E0003 #N/A CA United States US 143000 01/17/17 No Yes 1507 10001507 103951 768 Open Active Consumer Banking C0001 Credit Card Online Banking 03/15/17 3246153 E0022 50919 Crownhardt Road NY United States US 78475 389100 No Yes 1508 10001508 103951 768 Open Active Consumer Banking C0002 Checking Branch 05/14/17 3246104 E0016 50919 Crownhardt Road NY United States US 78475 389100 No Yes 1509 10001509 104594 671 Open Active Consumer Banking C0002 Checking Branch 11/05/16 3246147 E0005 6 Coolidge Street TX United States US 75049 395900 No Yes 1510 10001510 105238 546 Open Active Consumer Banking C0002 Checking Branch 09/28/17 3246322 E0024 616 5th Center AL United States US 35295 162600 No Yes 1511 10001511 100212 624 Open Active Consumer Banking C0001 Credit Card Branch 10/16/16 3246176 E0018 NY United States US 6816 27700 No Yes 1512 10001512 100212 624 Open Active Consumer Banking C0002 Checking Online Banking 01/25/17 3246445 E0011 MA United States US 6816 27700 No Yes 1513 10001513 100424 678 Open Active Consumer Banking C0001 Credit Card Online Banking 04/07/16 3246459 W0035 400 Cody Trail NC United States US 37665 90500 No Yes 1514 10001514 101337 738 Open Active Consumer Banking C0001 Credit Card Agent 01/31/16 3246208 C0044 38369 Clemons Hill MA United States US 88514 458800 No Yes 1515 10001515 101927 623 Open Active Consumer Banking C0001 Credit Card Branch 03/11/16 3246235 W0034 940 Lillian Parkway MA United States US 12232 286400 No Yes 1516 10001516 102901 791 Open Inactive Consumer Banking C0001 Credit Card Branch 04/07/16 3246255 E0023 21696 Gerald Avenue MA United States US 28225 385600 No Yes 1517 10001517 102901 791 Open Active Consumer Banking C0002 Checking Branch 11/19/16 3246303 C0041 21696 Gerald Avenue MA United States US 28225 385600 No Yes 1518 10001518 102907 673 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/16/16 3246324 W0029 #N/A GA United States US 356100 12/28/16 No Yes 1519 10001519 103244 629 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/01/16 3246344 C0043 #N/A CA United States US 56500 04/07/16 No No 1520 10001520 104247 643 Open Active Consumer Banking C0001 Credit Card Online Banking 09/09/17 3246191 E0023 8 Thackeray Hill NY United States US 92844 9000 No Yes 1521 10001521 104247 643 Open Active Consumer Banking C0002 Checking Online Banking 03/27/17 3246267 W0036 8 Thackeray Hill NY United States US 92844 9000 No Yes 1522 10001522 105896 742 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/28/17 3246221 E0006 25 Maryland Parkway OH United States US 45223 538100 09/22/17 No Yes 1523 10001523 106019 760 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/27/17 3246318 E0011 50233 Arapahoe Center WA United States US 98516 264200 10/21/17 No Yes Incentive Program 1524 10001524 100598 790 Open Active Consumer Banking C0001 Credit Card Agent 09/15/16 3246138 E0006 3130 Bashford Street NY United States US 55805 440100 No Yes 1525 10001525 101223 558 Open Active Consumer Banking C0001 Credit Card Online Banking 02/28/16 3246443 E0014 7446 Mcguire Drive NY United States US 94405 226000 No Yes 1526 10001526 101223 558 Open Active Consumer Banking C0002 Checking Branch 07/04/16 3246361 E0018 7446 Mcguire Drive IL United States US 94405 226000 No Yes 1527 10001527 102319 644 Open Active Consumer Banking C0001 Credit Card Online Banking 03/10/16 3246339 W0039 017 Jenna Junction GA United States US 22217 449500 No Yes 1528 10001528 102319 644 Open Active Consumer Banking C0002 Checking Branch 03/19/17 3246280 C0041 017 Jenna Junction GA United States US 22217 449500 No No 1529 10001529 104545 692 Terminated Terminated Consumer Banking C0002 Checking Agent 07/01/17 3246351 E0017 502 Manufacturers Point MA United States US 2283 14200 10/12/17 No No Incentive Program 1530 10001530 105000 614 Open Active Consumer Banking C0001 Credit Card Online Banking 08/08/17 3246259 E0009 12913 Dawn Street TX United States US 75231 387400 No Yes 1531 10001531 106401 716 Open Active Consumer Banking C0002 Checking Branch 03/20/16 3246128 E0009 03 6th Street TX United States US 76178 448400 No Yes 1532 10001532 106922 850 Terminated Terminated Consumer Banking C0002 Checking Agent 04/22/16 3246300 W0039 16 Golf Course Trail NY United States US 13251 21900 06/15/16 No Yes 1533 10001533 100081 725 Open Active Consumer Banking C0001 Credit Card Branch 09/24/17 3246104 E0016 7 Loftsgordon Trail NY United States US 66215 335400 No Yes 1534 10001534 100600 651 Open Inactive Consumer Banking C0001 Credit Card Online Banking 12/12/16 3246405 E0012 23142 Arrowood Trail NY United States US 46202 236700 No Yes 1535 10001535 100600 651 Open Active Consumer Banking C0002 Checking Branch 05/19/17 3246255 E0023 23142 Arrowood Trail IL United States US 46202 236700 No Yes 1536 10001536 100828 688 Open Active Consumer Banking C0001 Credit Card Branch 04/30/17 3246134 E0016 77325 Kensington Parkway NY United States US 89714 55500 No Yes 1537 10001537 100828 688 Open Active Consumer Banking C0002 Checking Online Banking 08/15/16 3246206 W0035 77325 Kensington Parkway NC United States US 89714 55500 No Yes 1538 10001538 101936 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/14/17 3246280 C0041 #N/A NY United States US 465500 10/31/17 No Yes 1539 10001539 102155 690 Open Active Consumer Banking C0001 Credit Card Branch 07/29/16 3246265 W0026 10 Arizona Terrace CA United States US 92505 259800 No No 1540 10001540 102155 690 Open Active Consumer Banking C0002 Checking Online Banking 08/12/16 3246302 W0032 10 Arizona Terrace CA United States US 92505 259800 No Yes 1541 10001541 102649 770 Open Active Consumer Banking C0001 Credit Card Branch 02/17/16 3246380 E0002 09 Forster Parkway IL United States US 75397 264700 No Yes 1542 10001542 102649 770 Open Active Consumer Banking C0002 Checking Agent 06/11/16 3246400 E0011 09 Forster Parkway IL United States US 75397 264700 No Yes 1543 10001543 103458 744 Open Active Consumer Banking C0001 Credit Card Branch 01/13/17 3246291 E0004 1204 Calypso Alley CA United States US 19886 252500 No Yes 1544 10001544 103718 774 Open Active Consumer Banking C0001 Credit Card Branch 11/25/16 3246264 E0003 19940 Lindbergh Parkway MA United States US 75226 199600 No Yes 1545 10001545 103718 774 Open Active Consumer Banking C0002 Checking Branch 07/17/16 3246173 W0032 19940 Lindbergh Parkway MA United States US 75226 199600 No Yes 1546 10001546 103909 848 Open Active Consumer Banking C0001 Credit Card Online Banking 09/19/17 3246178 E0017 4564 Burrows Parkway NY United States US 68505 43100 No Yes 1547 10001547 104557 553 Terminated Terminated Consumer Banking C0001 Credit Card Agent 11/21/16 3246177 E0021 870 Kensington Center CO United States US 80905 93600 12/09/16 No Yes 1548 10001548 104679 656 Open Active Consumer Banking C0002 Checking Branch 11/24/16 3246123 E0006 04 Ryan Hill CA United States US 95219 518200 No Yes 1549 10001549 104835 850 Terminated Terminated Consumer Banking C0001 Credit Card Agent 07/08/16 3246173 W0032 82 Pawling Crossing OH United States US 45419 396500 11/30/16 Yes Yes 1550 10001550 104862 850 Open Active Consumer Banking C0002 Checking Online Banking 09/19/17 3246176 E0018 15569 Michigan Avenue CA United States US 94712 241100 No Yes 1551 10001551 105034 802 Open Active Consumer Banking C0001 Credit Card Branch 01/24/16 3246345 E0007 73651 Shoshone Hill OK United States US 73142 292500 No Yes 1552 10001552 105307 750 Open Active Consumer Banking C0002 Checking Branch 04/02/16 3246348 C0045 9 North Way GA United States US 31132 233300 No Yes 1553 10001553 106490 850 Open Active Consumer Banking C0002 Checking Online Banking 03/11/17 3246281 E0023 83892 Manley Circle LA United States US 70154 230300 No Yes 1554 10001554 106785 637 Open Active Consumer Banking C0002 Checking Online Banking 03/25/16 3246325 W0026 05705 Ryan Parkway GA United States US 30905 1800 No Yes 1555 10001555 106864 763 Open Active Consumer Banking C0002 Checking Branch 03/04/17 3246389 E0010 14681 Golden Leaf Alley OH United States US 44315 91900 No No 1556 10001556 100296 789 Open Inactive Consumer Banking C0001 Credit Card Online Banking 07/08/16 3246272 W0033 10146 Michigan Park IL United States US 70815 101500 No No 1557 10001557 100396 610 Open Active Consumer Banking C0001 Credit Card Agent 03/27/17 3246255 E0023 9477 Mccormick Terrace IL United States US 50706 419500 No Yes 1558 10001558 100692 802 Open Active Consumer Banking C0001 Credit Card Online Banking 05/06/16 3246272 W0033 7 Mcguire Way IL United States US 58106 45900 No Yes 1559 10001559 101429 633 Open Active Consumer Banking C0001 Credit Card Branch 09/20/16 3246463 W0033 48445 Melody Drive IL United States US 84125 117800 No Yes 1560 10001560 101429 633 Open Active Consumer Banking C0002 Checking Branch 09/28/16 3246443 E0014 48445 Melody Drive IL United States US 84125 117800 No Yes 1561 10001561 102571 708 Open Active Consumer Banking C0001 Credit Card Branch 01/15/17 3246227 W0026 73 Red Cloud Street IL United States US 88569 13000 No Yes 1562 10001562 102571 708 Open Active Consumer Banking C0002 Checking Branch 08/22/17 3246423 W0035 73 Red Cloud Street IL United States US 88569 13000 No Yes 1563 10001563 104978 806 Terminated Terminated Consumer Banking C0002 Checking Branch 10/16/17 3246133 C0042 1 Butterfield Trail MO United States US 63196 11000 10/31/17 No Yes 1564 10001564 105871 845 Open Active Consumer Banking C0002 Checking Branch 09/22/16 3246240 W0028 7450 Center Pass LA United States US 71213 74600 No Yes 1565 10001565 106664 850 Open Active Consumer Banking C0001 Credit Card Online Banking 01/19/17 3246214 W0038 6501 Oneill Point WA United States US 98133 71900 No Yes 1566 10001566 106686 634 Open Active Consumer Banking C0001 Credit Card Branch 05/03/16 3246387 C0042 38559 Birchwood Terrace AL United States US 35487 497300 No Yes 1567 10001567 100111 655 Open Active Consumer Banking C0001 Credit Card Branch 10/28/17 3246261 E0010 369 Oriole Circle MA United States US 29625 470200 No Yes 1568 10001568 100111 655 Open Active Consumer Banking C0002 Checking Branch 04/22/17 3246414 W0035 369 Oriole Circle MA United States US 29625 470200 No No 1569 10001569 101942 560 Open Active Consumer Banking C0001 Credit Card Online Banking 09/17/16 3246293 W0028 65 Linden Street NY United States US 74193 300100 No No 1570 10001570 102966 717 Open Active Consumer Banking C0001 Credit Card Branch 03/06/17 3246415 W0037 78 Meadow Ridge Lane MA United States US 88530 260600 No Yes 1571 10001571 102966 717 Open Inactive Consumer Banking C0002 Checking Branch 02/12/17 3246186 W0039 78 Meadow Ridge Lane MA United States US 88530 260600 No No 1572 10001572 104057 729 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/13/16 3246130 E0003 #N/A NY United States US 455000 05/19/16 No Yes 1573 10001573 104057 729 Terminated Terminated Consumer Banking C0002 Checking Branch 04/09/17 3246249 E0001 #N/A NY United States US 455000 07/09/17 No Yes 1574 10001574 104826 616 Open Inactive Consumer Banking C0001 Credit Card Branch 07/17/17 3246101 E0003 10393 Oneill Junction ND United States US 58122 359300 No Yes 1575 10001575 105113 800 Open Active Consumer Banking C0001 Credit Card Branch 05/22/16 3246154 E0018 1277 Dottie Junction NY United States US 90831 498100 No Yes 1576 10001576 106418 506 Open Active Consumer Banking C0002 Checking Branch 02/17/16 3246275 C0044 5734 Miller Alley CA United States US 95852 410900 Yes Yes 1577 10001577 107170 681 Open Inactive Consumer Banking C0001 Credit Card Branch 10/24/16 3246101 E0003 184 Farragut Junction OH United States US 44321 337800 No Yes 1578 10001578 100286 598 Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/18/16 3246280 C0041 #N/A IL United States US 452400 08/31/16 No Yes 1579 10001579 100286 598 Terminated Terminated Consumer Banking C0002 Checking Branch 02/01/16 3246261 E0010 #N/A IL United States US 452400 04/19/16 No Yes 1580 10001580 101209 707 Open Active Consumer Banking C0001 Credit Card Branch 05/05/17 3246375 W0039 3 Mcguire Pass CA United States US 34611 228000 No Yes 1581 10001581 102465 826 Open Active Consumer Banking C0001 Credit Card Online Banking 07/23/17 3246206 W0035 34 Ilene Street IL United States US 75251 132600 No Yes 1582 10001582 102465 826 Open Active Consumer Banking C0002 Checking Branch 12/17/16 3246434 E0013 34 Ilene Street IL United States US 75251 132600 No Yes 1583 10001583 102617 630 Open Active Consumer Banking C0001 Credit Card Branch 04/23/16 3246369 C0043 02 Nelson Park CA United States US 214 226700 No No 1584 10001584 102617 630 Open Active Consumer Banking C0002 Checking Branch 08/11/16 3246181 E0021 02 Nelson Park CA United States US 214 226700 No Yes 1585 10001585 103482 398 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/07/17 3246431 E0012 #N/A NY United States US 56700 10/10/17 No Yes 1586 10001586 103744 849 Open Active Consumer Banking C0001 Credit Card Online Banking 04/21/17 3246434 E0013 219 Susan Avenue NY United States US 47134 21000 No Yes 1587 10001587 103744 849 Open Active Consumer Banking C0002 Checking Branch 04/22/17 3246405 E0012 219 Susan Avenue GA United States US 47134 21000 No Yes 1588 10001588 104328 850 Open Active Consumer Banking C0001 Credit Card Branch 05/13/17 3246299 E0017 9577 Stone Corner Pass NY United States US 48242 128600 No Yes 1589 10001589 104328 850 Open Active Consumer Banking C0002 Checking Branch 03/07/17 3246320 C0042 9577 Stone Corner Pass CA United States US 48242 128600 No Yes 1590 10001590 104784 850 Open Active Consumer Banking C0002 Checking Branch 02/18/16 3246211 W0032 57252 Harbort Point NY United States US 10557 20600 No Yes 1591 10001591 104905 734 Open Active Consumer Banking C0001 Credit Card Agent 08/07/17 3246306 W0034 8 Meadow Valley Court KS United States US 66105 538300 No Yes 1592 10001592 105138 554 Open Active Consumer Banking C0001 Credit Card Branch 10/13/16 3246180 E0011 8875 Delaware Point NY United States US 45218 24200 No Yes 1593 10001593 105181 691 Open Active Consumer Banking C0002 Checking Branch 03/21/17 3246181 E0021 4 Buell Avenue FL United States US 33467 469100 No Yes 1594 10001594 105915 827 Terminated Terminated Consumer Banking C0002 Checking Branch 03/23/16 3246189 E0008 6 International Point PA United States US 15215 467700 06/28/16 No Yes 1595 10001595 106012 819 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/03/17 3246170 W0030 6 Pine View Junction CA United States US 92132 72300 02/25/17 No Yes 1596 10001596 106071 665 Open Active Consumer Banking C0002 Checking Branch 05/27/16 3246381 W0031 0684 Maryland Park CA United States US 94245 183100 No Yes 1597 10001597 100455 637 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/13/16 3246338 E0022 #N/A NC United States US 491900 07/10/16 No Yes 1598 10001598 102608 516 Open Active Consumer Banking C0001 Credit Card Online Banking 09/16/17 3246296 E0025 15779 Helena Crossing GA United States US 15230 4600 No No 1599 10001599 102608 516 Open Inactive Consumer Banking C0002 Checking Branch 02/24/17 3246317 E0010 15779 Helena Crossing GA United States US 15230 4600 No Yes 1600 10001600 103277 850 Open Active Consumer Banking C0001 Credit Card Online Banking 03/25/17 3246306 W0034 38 Arizona Trail GA United States US 19191 15800 No Yes 1601 10001601 103277 850 Open Active Consumer Banking C0002 Checking Agent 10/03/17 3246195 E0004 38 Arizona Trail GA United States US 19191 15800 No Yes 1602 10001602 104050 822 Open Inactive Consumer Banking C0001 Credit Card Online Banking 11/03/16 3246287 W0028 58010 6th Pass IL United States US 74184 400800 No Yes 1603 10001603 104050 822 Open Active Consumer Banking C0002 Checking Branch 03/20/16 3246222 W0035 58010 6th Pass IL United States US 74184 400800 No Yes 1604 10001604 104212 848 Open Inactive Consumer Banking C0001 Credit Card Agent 10/13/17 3246293 W0028 37300 Bluestem Park IL United States US 98687 368600 No Yes 1605 10001605 105224 764 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/25/16 3246443 E0014 417 Carberry Hill NY United States US 24034 248600 09/26/16 No Yes 1606 10001606 106754 687 Open Active Consumer Banking C0002 Checking Online Banking 01/17/17 3246143 E0002 67 Superior Way GA United States US 31410 45700 No Yes 1607 10001607 100222 558 Open Active Consumer Banking C0001 Credit Card Online Banking 08/17/16 3246201 E0017 5417 Cambridge Court NY United States US 90405 384500 No Yes 1608 10001608 100222 558 Open Inactive Consumer Banking C0002 Checking Online Banking 08/10/16 3246445 E0011 5417 Cambridge Court CA United States US 90405 384500 No Yes 1609 10001609 100553 571 Open Inactive Consumer Banking C0001 Credit Card Online Banking 03/07/16 3246108 C0043 3 Bluejay Plaza NC United States US 80015 152700 No Yes 1610 10001610 100627 563 Open Active Consumer Banking C0001 Credit Card Online Banking 10/08/17 3246214 W0038 83 Delaware Road IL United States US 34290 78100 No Yes 1611 10001611 100627 563 Open Active Consumer Banking C0002 Checking Online Banking 02/16/17 3246272 W0033 83 Delaware Road IL United States US 34290 78100 No Yes 1612 10001612 102291 745 Open Active Consumer Banking C0001 Credit Card Online Banking 01/11/17 3246447 C0041 392 Northridge Terrace GA United States US 29225 43600 No Yes 1613 10001613 102385 611 Open Active Consumer Banking C0001 Credit Card Online Banking 01/10/17 3246313 C0045 754 Novick Lane IL United States US 60158 7400 No Yes 1614 10001614 102546 788 Open Active Consumer Banking C0001 Credit Card Online Banking 09/20/17 3246315 C0042 30 Carioca Junction IL United States US 70154 113600 No Yes 1615 10001615 102552 624 Open Inactive Consumer Banking C0001 Credit Card Branch 02/07/17 3246104 E0016 1 Grasskamp Court NY United States US 85077 314500 No Yes 1616 10001616 102552 624 Open Active Consumer Banking C0002 Checking Agent 08/03/17 3246249 E0001 1 Grasskamp Court NY United States US 85077 314500 No Yes 1617 10001617 102697 679 Open Active Consumer Banking C0001 Credit Card Branch 08/31/16 3246188 E0013 14 Cambridge Crossing NY United States US 78769 77600 No Yes 1618 10001618 102753 706 Open Active Consumer Banking C0001 Credit Card Agent 01/02/16 3246461 E0022 1666 Meadow Valley Alley GA United States US 84105 97400 No Yes 1619 10001619 102850 703 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/12/16 3246238 E0002 #N/A NY United States US 373500 04/08/16 No Yes 1620 10001620 102850 703 Terminated Terminated Consumer Banking C0002 Checking Branch 05/11/17 3246208 C0044 #N/A NY United States US 373500 07/17/17 No Yes 1621 10001621 104217 705 Open Active Consumer Banking C0001 Credit Card Branch 05/11/16 3246249 E0001 4565 Parkside Way NY United States US 50936 299800 No Yes 1622 10001622 104217 705 Open Active Consumer Banking C0002 Checking Online Banking 03/21/17 3246447 C0041 4565 Parkside Way NY United States US 50936 299800 No No 1623 10001623 105036 625 Open Active Consumer Banking C0002 Checking Online Banking 05/25/17 3246101 E0003 4 Birchwood Junction DC United States US 20370 136000 No Yes 1624 10001624 105630 721 Open Active Consumer Banking C0001 Credit Card Agent 10/19/16 3246407 C0042 0 Upham Point FL United States US 33961 196700 No No 1625 10001625 101061 488 Open Inactive Consumer Banking C0001 Credit Card Online Banking 02/19/17 3246318 E0011 1934 Lakeland Park NY United States US 50936 450600 No Yes 1626 10001626 101061 488 Open Active Consumer Banking C0002 Checking Branch 08/03/17 3246199 E0013 1934 Lakeland Park GA United States US 50936 450600 No Yes 1627 10001627 101358 709 Open Active Consumer Banking C0001 Credit Card Branch 12/08/16 3246255 E0023 3744 Moulton Court IL United States US 80279 64600 Yes Yes 1628 10001628 102257 544 Open Active Consumer Banking C0001 Credit Card Branch 12/06/16 3246221 E0006 #N/A IL United States US 103800 No Yes 1629 10001629 102787 733 Open Active Consumer Banking C0001 Credit Card Branch 01/13/17 3246397 E0003 54 Loeprich Parkway CA United States US 97312 191900 No Yes 1630 10001630 103038 732 Open Active Consumer Banking C0001 Credit Card Online Banking 12/07/16 3246258 E0005 #N/A IL United States US 368900 No Yes 1631 10001631 103489 635 Open Inactive Consumer Banking C0001 Credit Card Online Banking 07/15/16 3246188 E0013 1279 Towne Parkway NY United States US 32859 17000 No Yes 1632 10001632 105244 809 Open Active Consumer Banking C0001 Credit Card Agent 09/11/17 3246369 C0043 094 Mosinee Plaza VA United States US 22225 31000 No Yes 1633 10001633 105547 608 Open Active Consumer Banking C0002 Checking Agent 08/02/17 3246297 E0009 78 Marcy Lane MA United States US 1114 146200 No Yes 1634 10001634 100582 805 Open Active Consumer Banking C0001 Credit Card Online Banking 07/09/16 3246329 C0041 8396 Novick Avenue IL United States US 36134 236800 No Yes 1635 10001635 100582 805 Open Inactive Consumer Banking C0002 Checking Online Banking 02/27/16 3246400 E0011 8396 Novick Avenue IL United States US 36134 236800 No Yes 1636 10001636 101422 604 Open Active Consumer Banking C0001 Credit Card Online Banking 12/30/16 3246179 E0006 129 Iowa Crossing GA United States US 92812 21400 No Yes 1637 10001637 101902 691 Open Active Consumer Banking C0001 Credit Card Online Banking 06/12/16 3246134 E0016 22 Florence Way NY United States US 68164 112300 No Yes 1638 10001638 102286 712 Open Inactive Consumer Banking C0001 Credit Card Branch 04/30/16 3246111 E0018 1 Algoma Terrace NY United States US 45470 254100 No Yes 1639 10001639 102286 712 Open Active Consumer Banking C0002 Checking Online Banking 12/01/16 3246188 E0013 1 Algoma Terrace MA United States US 45470 254100 No Yes 1640 10001640 103687 575 Open Active Consumer Banking C0001 Credit Card Online Banking 07/03/16 3246130 E0003 #N/A CA United States US 255500 No Yes 1641 10001641 104150 736 Open Active Consumer Banking C0001 Credit Card Branch 11/17/16 3246442 C0042 6 Express Plaza NY United States US 45505 6900 No Yes 1642 10001642 104211 670 Open Active Consumer Banking C0001 Credit Card Branch 04/26/17 3246200 E0003 9809 Oxford Crossing NY United States US 28215 409100 No Yes 1643 10001643 104211 670 Open Active Consumer Banking C0002 Checking Branch 04/26/16 3246123 E0006 9809 Oxford Crossing NY United States US 28215 409100 No Yes 1644 10001644 104714 729 Open Active Consumer Banking C0002 Checking Branch 06/17/16 3246344 C0043 78 Bay Junction CA United States US 93106 305100 No Yes 1645 10001645 105080 720 Open Active Consumer Banking C0002 Checking Branch 05/30/16 3246329 C0041 0867 Division Avenue NJ United States US 7188 228700 No Yes 1646 10001646 105406 758 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/15/16 3246283 W0035 176 Arrowood Point FL United States US 32813 130600 06/12/16 No Yes 1647 10001647 105532 657 Open Active Consumer Banking C0002 Checking Branch 07/04/17 3246336 C0043 72483 Hovde Drive VA United States US 22036 417800 No Yes Incentive Program 1648 10001648 106266 725 Open Active Consumer Banking C0002 Checking Branch 07/03/16 3246414 W0035 5 Pennsylvania Alley IL United States US 60614 260700 No Yes 1649 10001649 106938 334 Open Active Consumer Banking C0001 Credit Card Online Banking 07/26/17 3246265 W0026 5 Park Meadow Park AL United States US 35242 374700 No Yes 1650 10001650 107278 566 Open Active Consumer Banking C0001 Credit Card Branch 02/27/16 3246298 E0006 92 Glendale Junction MI United States US 48609 487300 No Yes 1651 10001651 100645 530 Open Active Consumer Banking C0001 Credit Card Branch 09/05/17 3246439 W0039 00135 Declaration Hill MA United States US 75074 36800 No Yes 1652 10001652 100645 530 Open Active Consumer Banking C0002 Checking Branch 11/07/16 3246221 E0006 00135 Declaration Hill MA United States US 75074 36800 No Yes 1653 10001653 100794 789 Open Active Consumer Banking C0001 Credit Card Branch 01/04/16 3246113 C0042 18 Weeping Birch Drive MA United States US 44118 31300 No Yes 1654 10001654 101831 710 Open Active Consumer Banking C0001 Credit Card Branch 06/27/17 3246402 C0045 836 Shoshone Avenue CA United States US 71151 388700 No Yes 1655 10001655 102270 738 Open Active Consumer Banking C0001 Credit Card Branch 01/03/16 3246258 E0005 5598 Granby Point CA United States US 60657 49300 No Yes 1656 10001656 103660 728 Open Active Consumer Banking C0001 Credit Card Branch 05/26/17 3246293 W0028 8337 Parkside Point MA United States US 62756 219100 No Yes 1657 10001657 104728 557 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/24/17 3246388 C0045 8 Golf Course Circle NY United States US 10150 402000 08/14/17 No Yes 1658 10001658 105292 727 Open Active Consumer Banking C0002 Checking Branch 05/25/16 3246331 E0002 46006 Amoth Pass FL United States US 33906 284600 No Yes 1659 10001659 105292 727 Terminated Terminated Consumer Banking C0002 Checking Branch 02/13/16 3246421 E0020 25 Jackson Junction OH United States US 44705 394900 07/02/16 No Yes 1660 10001660 105348 696 Terminated Terminated Consumer Banking C0002 Checking Branch 10/31/17 3246195 E0004 2995 Bellgrove Court IL United States US 60674 157700 10/31/17 Yes Yes 1661 10001661 105950 599 Open Active Consumer Banking C0001 Credit Card Branch 04/12/16 3246420 W0031 9314 Dorton Court IN United States US 46216 381100 No Yes 1662 10001662 106269 737 Open Active Consumer Banking C0002 Checking Online Banking 02/05/16 3246219 E0016 9 Sugar Lane TX United States US 78260 431700 No Yes 1663 10001663 106467 722 Open Active Consumer Banking C0002 Checking Branch 07/21/17 3246143 E0002 6 Kedzie Avenue DC United States US 20029 135500 No No Incentive Program 1664 10001664 106953 736 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/06/17 3246405 E0012 97112 Norway Maple Trail NY United States US 92862 46500 06/25/17 Yes Yes 1665 10001665 100176 599 Open Active Consumer Banking C0001 Credit Card Online Banking 10/31/16 3246297 E0009 25986 Springs Point GA United States US 3804 18200 No Yes 1666 10001666 100176 599 Open Active Consumer Banking C0002 Checking Online Banking 11/27/16 3246453 C0041 25986 Springs Point GA United States US 3804 18200 No Yes 1667 10001667 100847 668 Open Active Consumer Banking C0001 Credit Card Online Banking 09/26/16 3246405 E0012 151 Almo Terrace NY United States US 68505 463200 No Yes 1668 10001668 101135 648 Open Active Consumer Banking C0001 Credit Card Branch 09/28/16 3246222 W0035 6 Ronald Regan Street NC United States US 43605 140800 No Yes 1669 10001669 101135 648 Open Active Consumer Banking C0002 Checking Agent 03/11/17 3246243 E0004 6 Ronald Regan Street NC United States US 43605 140800 No Yes 1670 10001670 101992 787 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/13/17 3246241 C0042 #N/A MA United States US 8700 09/06/17 No Yes 1671 10001671 102218 681 Open Active Consumer Banking C0001 Credit Card Branch 09/27/17 3246237 E0002 1 Old Shore Court NC United States US 8638 174400 No Yes 1672 10001672 102218 681 Open Active Consumer Banking C0002 Checking Agent 06/29/16 3246361 E0018 1 Old Shore Court NC United States US 8638 174400 No Yes 1673 10001673 102709 850 Open Active Consumer Banking C0001 Credit Card Online Banking 11/10/16 3246104 E0016 18 Debra Center NY United States US 93111 8200 No Yes 1674 10001674 105564 632 Terminated Terminated Consumer Banking C0002 Checking Agent 03/14/17 3246201 E0017 352 Northfield Crossing NC United States US 28305 460500 07/17/17 No Yes 1675 10001675 106593 563 Open Active Consumer Banking C0002 Checking Online Banking 07/09/17 3246259 E0009 82016 Summer Ridge Plaza PA United States US 19141 391600 No No Incentive Program 1676 10001676 100091 634 Open Active Consumer Banking C0001 Credit Card Branch 06/19/17 3246407 C0042 23660 Maywood Center GA United States US 62764 366400 No Yes 1677 10001677 101076 805 Open Active Consumer Banking C0001 Credit Card Online Banking 09/19/17 3246123 E0006 19496 Ridgeway Terrace MA United States US 98042 307300 No Yes 1678 10001678 101234 598 Open Active Consumer Banking C0001 Credit Card Branch 11/15/16 3246143 E0002 6151 Stoughton Crossing NY United States US 89436 2300 No Yes 1679 10001679 101234 598 Open Active Consumer Banking C0002 Checking Agent 06/20/16 3246363 W0027 6151 Stoughton Crossing NY United States US 89436 2300 No Yes 1680 10001680 101588 685 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/25/17 3246258 E0005 #N/A IL United States US 293000 01/11/18 No Yes 1681 10001681 102017 750 Terminated Terminated Consumer Banking C0001 Credit Card Agent 03/17/16 3246222 W0035 #N/A GA United States US 432700 04/24/16 No Yes 1682 10001682 102046 651 Open Active Consumer Banking C0001 Credit Card Online Banking 10/07/17 3246219 E0016 49 Vidon Terrace NY United States US 46266 18800 No Yes 1683 10001683 102167 850 Open Inactive Consumer Banking C0001 Credit Card Branch 04/25/17 3246412 C0045 249 Wayridge Lane NY United States US 75226 8200 No Yes 1684 10001684 102167 850 Open Active Consumer Banking C0002 Checking Online Banking 07/22/17 3246104 E0016 249 Wayridge Lane NY United States US 75226 8200 No Yes Incentive Program 1685 10001685 102172 620 Open Active Consumer Banking C0001 Credit Card Agent 12/23/16 3246376 C0045 6058 Arrowood Lane GA United States US 20508 239700 No Yes 1686 10001686 102701 687 Open Active Consumer Banking C0001 Credit Card Agent 07/11/17 3246281 E0023 76 Meadow Ridge Street GA United States US 79934 291000 No Yes 1687 10001687 102701 687 Open Active Consumer Banking C0002 Checking Branch 01/23/17 3246317 E0010 76 Meadow Ridge Street GA United States US 79934 291000 No Yes 1688 10001688 104029 761 Open Active Consumer Banking C0001 Credit Card Online Banking 08/04/17 3246181 E0021 04388 Waywood Road NY United States US 75387 404500 No Yes 1689 10001689 104029 761 Open Active Consumer Banking C0002 Checking Online Banking 09/24/16 3246114 W0035 04388 Waywood Road NY United States US 75387 404500 No Yes 1690 10001690 104345 790 Open Active Consumer Banking C0001 Credit Card Agent 10/28/16 3246329 C0041 59640 Grover Alley MA United States US 98907 390300 No Yes 1691 10001691 104345 790 Open Inactive Consumer Banking C0002 Checking Online Banking 11/21/16 3246255 E0023 59640 Grover Alley MA United States US 98907 390300 No Yes 1692 10001692 105894 730 Open Active Consumer Banking C0002 Checking Branch 05/09/17 3246376 C0045 71 Golden Leaf Park FL United States US 33954 504400 No No 1693 10001693 106963 591 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/11/17 3246361 E0018 10 North Park NY United States US 78475 403400 01/17/18 No Yes 1694 10001694 100342 729 Open Active Consumer Banking C0001 Credit Card Agent 11/02/16 3246412 C0045 374 Eliot Center CA United States US 78225 62600 No Yes 1695 10001695 100342 729 Open Inactive Consumer Banking C0001 Credit Card Branch 08/30/16 3246261 E0010 374 Eliot Center CA United States US 78225 62600 No Yes 1696 10001696 100384 781 Open Active Consumer Banking C0001 Credit Card Branch 01/01/17 3246154 E0018 69 Kings Pass NY United States US 28278 65700 No Yes 1697 10001697 101773 689 Open Active Consumer Banking C0001 Credit Card Agent 09/06/17 3246130 E0003 4 Anniversary Pass IL United States US 95133 39600 No Yes 1698 10001698 101773 689 Open Active Consumer Banking C0002 Checking Agent 11/27/16 3246325 W0026 4 Anniversary Pass IL United States US 95133 39600 No Yes 1699 10001699 101889 744 Open Active Consumer Banking C0001 Credit Card Agent 08/23/17 3246357 C0043 45537 Debs Alley IL United States US 38150 55800 No Yes 1700 10001700 101897 715 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/02/16 3246445 E0011 1264 Esch Parkway NY United States US 28235 12400 05/26/16 No Yes 1701 10001701 101897 715 Terminated Terminated Consumer Banking C0002 Checking Branch 10/31/16 3246104 E0016 1264 Esch Parkway NY United States US 28235 12400 11/26/16 No Yes 1702 10001702 101968 688 Open Active Consumer Banking C0001 Credit Card Branch 12/28/16 3246255 E0023 44979 Artisan Alley NC United States US 59771 472000 No Yes 1703 10001703 101968 688 Open Active Consumer Banking C0002 Checking Branch 10/01/16 3246320 C0042 44979 Artisan Alley NC United States US 59771 472000 No Yes 1704 10001704 102242 828 Open Active Consumer Banking C0001 Credit Card Branch 05/22/16 3246189 E0008 8249 Nova Point MA United States US 33111 177000 No Yes 1705 10001705 103685 740 Open Active Consumer Banking C0001 Credit Card Branch 10/15/16 3246265 W0026 03271 Brown Place IL United States US 59105 176000 No Yes 1706 10001706 103685 740 Open Active Consumer Banking C0002 Checking Branch 04/17/17 3246400 E0011 03271 Brown Place IL United States US 59105 176000 No Yes 1707 10001707 105074 605 Terminated Terminated Consumer Banking C0002 Checking Agent 06/07/17 3246325 W0026 43780 Hintze Point OH United States US 45254 297900 10/25/17 No Yes 1708 10001708 105924 653 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/24/17 3246283 W0035 1298 Mccormick Drive TN United States US 38188 40300 10/10/17 No Yes 1709 10001709 106087 803 Open Active Consumer Banking C0002 Checking Agent 10/25/16 3246399 C0042 5609 Daystar Park OK United States US 74170 402400 No Yes 1710 10001710 106446 514 Open Active Consumer Banking C0001 Credit Card Online Banking 12/08/16 3246119 E0017 73 Dixon Crossing NY United States US 31296 307500 No Yes 1711 10001711 106776 796 Open Active Consumer Banking C0002 Checking Branch 10/30/17 3246312 W0036 8 Red Cloud Point FL United States US 34981 469600 No Yes 1712 10001712 100186 825 Open Active Consumer Banking C0001 Credit Card Branch 08/21/16 3246137 E0002 2 Michigan Road MA United States US 62525 31300 No Yes 1713 10001713 100186 825 Open Active Consumer Banking C0002 Checking Agent 04/19/16 3246351 E0017 2 Michigan Road MA United States US 62525 31300 No Yes 1714 10001714 100305 655 Open Inactive Consumer Banking C0001 Credit Card Branch 04/05/17 3246194 E0001 0 Mendota Court MA United States US 36114 15500 No Yes 1715 10001715 101948 739 Open Active Consumer Banking C0001 Credit Card Online Banking 09/09/16 3246318 E0011 63 Division Circle NY United States US 30919 392500 Yes Yes 1716 10001716 102067 850 Open Active Consumer Banking C0001 Credit Card Branch 01/02/17 3246318 E0011 92 Farragut Way NY United States US 40618 10200 No No 1717 10001717 102626 816 Open Active Consumer Banking C0001 Credit Card Branch 11/08/16 3246344 C0043 6327 Waywood Alley CA United States US 38181 244000 No Yes 1718 10001718 103694 593 Open Active Consumer Banking C0001 Credit Card Branch 12/01/16 3246343 E0022 7600 Luster Avenue NC United States US 33625 700 No Yes 1719 10001719 103848 750 Open Active Consumer Banking C0001 Credit Card Online Banking 04/11/17 3246267 W0036 2 Rutledge Alley CA United States US 98185 1100 No Yes 1720 10001720 103848 750 Open Active Consumer Banking C0002 Checking Agent 02/06/17 3246151 E0023 2 Rutledge Alley CA United States US 98185 1100 No Yes 1721 10001721 103857 786 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/30/16 3246402 C0045 #N/A IL United States US 439600 03/09/17 No Yes 1722 10001722 104163 664 Open Active Consumer Banking C0001 Credit Card Agent 03/02/17 3246313 C0045 36565 Del Sol Terrace CA United States US 46207 323900 No Yes 1723 10001723 104332 654 Open Active Consumer Banking C0001 Credit Card Branch 08/03/16 3246459 W0035 8620 Elgar Trail IL United States US 83711 3100 No Yes 1724 10001724 104332 654 Open Active Consumer Banking C0002 Checking Branch 09/27/17 3246454 E0011 8620 Elgar Trail IL United States US 83711 3100 No Yes 1725 10001725 105290 639 Open Active Consumer Banking C0001 Credit Card Online Banking 07/22/16 3246235 W0034 4 Raven Trail KY United States US 40215 207200 No Yes 1726 10001726 105547 608 Open Active Consumer Banking C0002 Checking Online Banking 11/11/16 3246322 E0024 9448 Havey Plaza GA United States US 30245 114700 No Yes 1727 10001727 105829 763 Open Active Consumer Banking C0002 Checking Online Banking 09/04/16 3246116 W0027 35 Rieder Center FL United States US 32128 414000 No Yes 1728 10001728 106038 671 Terminated Terminated Consumer Banking C0002 Checking Branch 06/12/16 3246294 E0004 352 Pierstorff Circle KY United States US 40745 27300 07/21/16 No Yes 1729 10001729 106716 636 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/23/17 3246405 E0012 6 Barby Plaza NC United States US 27658 39200 12/04/17 No Yes 1730 10001730 106877 689 Open Active Consumer Banking C0002 Checking Online Banking 06/22/16 3246246 W0027 48 Corry Street TX United States US 88558 92800 No Yes 1731 10001731 100515 769 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/25/16 3246180 E0011 #N/A NY United States US 162800 03/24/17 No Yes 1732 10001732 101247 622 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/06/17 3246215 E0007 #N/A NY United States US 305600 02/26/17 No Yes 1733 10001733 101258 763 Open Active Consumer Banking C0001 Credit Card Branch 03/13/16 3246138 E0006 3349 Dexter Junction CA United States US 52405 454600 No Yes 1734 10001734 102406 619 Open Active Consumer Banking C0001 Credit Card Branch 10/29/17 3246454 E0011 2 Cody Center NY United States US 78749 104000 No Yes 1735 10001735 103075 704 Open Active Consumer Banking C0001 Credit Card Online Banking 07/12/16 3246348 C0045 88 Miller Lane NY United States US 35244 272700 No Yes 1736 10001736 103075 704 Open Active Consumer Banking C0002 Checking Online Banking 10/27/17 3246297 E0009 88 Miller Lane NY United States US 35244 272700 No No 1737 10001737 103621 827 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/11/17 3246347 W0026 #N/A CA United States US 268000 04/06/17 No No 1738 10001738 103672 682 Open Active Consumer Banking C0001 Credit Card Branch 11/29/16 3246111 E0018 0 Warrior Point NY United States US 77255 249600 No Yes 1739 10001739 104532 580 Open Active Consumer Banking C0002 Checking Branch 09/30/16 3246414 W0035 37701 Marquette Road TX United States US 79176 463100 No Yes 1740 10001740 104811 814 Open Active Consumer Banking C0002 Checking Agent 12/19/16 3246380 E0002 00927 Independence Junction FL United States US 32225 23100 No Yes 1741 10001741 105362 712 Open Active Consumer Banking C0001 Credit Card Branch 12/10/16 3246357 C0043 4793 Dennis Alley TX United States US 79940 482000 No Yes 1742 10001742 105594 513 Open Active Consumer Banking C0002 Checking Branch 05/24/17 3246329 C0041 77 Scoville Alley DC United States US 20260 143200 No No 1743 10001743 106518 756 Terminated Terminated Consumer Banking C0002 Checking Branch 10/14/16 3246199 E0013 1929 Towne Street MA United States US 2472 163800 03/01/17 No Yes 1744 10001744 101024 603 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/31/16 3246130 E0003 #N/A MA United States US 497900 06/11/16 No Yes 1745 10001745 102174 768 Open Active Consumer Banking C0001 Credit Card Branch 03/10/17 3246281 E0023 7 Westridge Pass CA United States US 89135 160200 No Yes 1746 10001746 102174 768 Open Active Consumer Banking C0002 Checking Online Banking 06/22/16 3246153 E0022 7 Westridge Pass CA United States US 89135 160200 No Yes 1747 10001747 102373 765 Open Active Consumer Banking C0001 Credit Card Online Banking 10/18/16 3246137 E0002 70 Graedel Junction GA United States US 45254 91300 No Yes 1748 10001748 102692 716 Open Active Consumer Banking C0001 Credit Card Branch 09/22/16 3246348 C0045 4 8th Circle MA United States US 43605 33500 No Yes 1749 10001749 102692 716 Open Active Consumer Banking C0002 Checking Branch 04/22/16 3246388 C0045 4 8th Circle MA United States US 43605 33500 No Yes 1750 10001750 102893 772 Open Active Consumer Banking C0001 Credit Card Branch 10/06/16 3246101 E0003 #N/A GA United States US 42200 No Yes 1751 10001751 103244 629 Open Active Consumer Banking C0001 Credit Card Online Banking 12/06/16 3246313 C0045 8 Namekagon Road MA United States US 30311 477500 No Yes 1752 10001752 103244 629 Open Active Consumer Banking C0002 Checking Online Banking 02/06/17 3246146 W0037 8 Namekagon Road MA United States US 30311 477500 No Yes 1753 10001753 103521 505 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/01/17 3246198 W0039 6959 Corry Center CA United States US 48295 23900 08/19/17 No Yes 1754 10001754 104291 775 Open Inactive Consumer Banking C0001 Credit Card Online Banking 01/10/17 3246301 C0043 0185 Hintze Trail MA United States US 92555 433800 No Yes 1755 10001755 104291 775 Open Active Consumer Banking C0002 Checking Branch 03/27/17 3246334 E0024 0185 Hintze Trail MA United States US 92555 433800 No Yes 1756 10001756 104603 850 Terminated Terminated Consumer Banking C0002 Checking Branch 12/02/16 3246237 E0002 527 Elmside Alley OH United States US 45208 300200 01/18/17 No Yes 1757 10001757 105842 828 Terminated Terminated Consumer Banking C0002 Checking Branch 08/06/17 3246420 W0031 9112 Susan Place FL United States US 32803 172200 12/17/17 No Yes 1758 10001758 105931 661 Terminated Terminated Consumer Banking C0002 Checking Branch 12/04/16 3246130 E0003 918 Larry Alley CA United States US 93005 18200 12/30/16 No Yes 1759 10001759 106536 736 Open Active Consumer Banking C0002 Checking Online Banking 02/01/17 3246457 W0033 6827 Larry Street MI United States US 48555 37600 No Yes 1760 10001760 100029 746 Open Active Consumer Banking C0001 Credit Card Online Banking 06/01/16 3246142 E0019 1721 Eastlawn Avenue NY United States US 85754 4800 No Yes 1761 10001761 100029 746 Open Inactive Consumer Banking C0002 Checking Online Banking 08/27/17 3246301 C0043 1721 Eastlawn Avenue CA United States US 85754 4800 No Yes 1762 10001762 100127 844 Open Active Consumer Banking C0001 Credit Card Online Banking 09/03/17 3246387 C0042 72144 Union Circle IL United States US 98175 260300 No Yes 1763 10001763 100127 844 Open Active Consumer Banking C0002 Checking Branch 09/16/17 3246124 W0031 72144 Union Circle IL United States US 98175 260300 No Yes 1764 10001764 100185 708 Open Active Consumer Banking C0001 Credit Card Branch 04/10/17 3246409 E0016 708 Cottonwood Center NY United States US 75210 80700 No Yes 1765 10001765 100185 708 Open Active Consumer Banking C0002 Checking Branch 03/31/16 3246347 W0026 708 Cottonwood Center CA United States US 75210 80700 No Yes 1766 10001766 101553 665 Open Active Consumer Banking C0001 Credit Card Agent 06/13/16 3246215 E0007 46006 Hanson Center MA United States US 11447 372400 No Yes 1767 10001767 102096 462 Open Active Consumer Banking C0001 Credit Card Branch 02/19/16 3246142 E0019 23931 Golf View Terrace NY United States US 89036 26300 No Yes 1768 10001768 102156 663 Open Active Consumer Banking C0001 Credit Card Branch 09/06/17 3246142 E0019 93 Buhler Road NY United States US 31165 391500 No Yes 1769 10001769 102156 663 Open Active Consumer Banking C0002 Checking Online Banking 10/26/17 3246221 E0006 93 Buhler Road IL United States US 31165 391500 No Yes 1770 10001770 102936 491 Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/19/17 3246283 W0035 #N/A CA United States US 479500 09/24/17 No Yes 1771 10001771 102936 491 Terminated Terminated Consumer Banking C0002 Checking Branch 04/20/17 3246133 C0042 #N/A CA United States US 479500 06/27/17 No Yes 1772 10001772 103609 725 Open Active Consumer Banking C0001 Credit Card Online Banking 01/31/17 3246409 E0016 8 Myrtle Circle NY United States US 85219 29500 No Yes 1773 10001773 103609 725 Open Active Consumer Banking C0002 Checking Branch 11/25/16 3246195 E0004 8 Myrtle Circle MA United States US 85219 29500 No Yes 1774 10001774 104836 419 Open Active Consumer Banking C0002 Checking Online Banking 05/23/17 3246147 E0005 9 Daystar Street GA United States US 30301 115900 No Yes 1775 10001775 105208 723 Open Active Consumer Banking C0001 Credit Card Agent 07/25/17 3246173 W0032 620 Di Loreto Circle TX United States US 78789 216200 No Yes 1776 10001776 105472 724 Open Active Consumer Banking C0001 Credit Card Branch 07/02/16 3246155 E0005 48253 Oriole Trail KY United States US 40293 256300 No Yes 1777 10001777 105651 547 Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/10/17 3246431 E0012 62389 Clemons Terrace IL United States US 60435 326000 08/21/17 No Yes 1778 10001778 106228 812 Open Active Consumer Banking C0002 Checking Online Banking 09/28/17 3246272 W0033 2245 Pawling Park DC United States US 56944 17400 No No 1779 10001779 106523 705 Open Active Consumer Banking C0002 Checking Branch 10/31/17 3246186 W0039 2162 Rusk Terrace NV United States US 89519 504300 No Yes 1780 10001780 101597 701 Open Inactive Consumer Banking C0001 Credit Card Agent 07/16/17 3246283 W0035 6722 Center Park GA United States US 6905 12900 No Yes 1781 10001781 102113 835 Open Active Consumer Banking C0001 Credit Card Online Banking 05/03/16 3246151 E0023 877 Schurz Way CA United States US 11854 344500 No Yes 1782 10001782 103303 663 Open Active Consumer Banking C0001 Credit Card Online Banking 04/20/16 3246343 E0022 97 Village Green Street IL United States US 29615 186200 No Yes 1783 10001783 103303 663 Open Active Consumer Banking C0002 Checking Branch 10/09/16 3246402 C0045 97 Village Green Street IL United States US 29615 186200 No Yes 1784 10001784 103375 850 Open Inactive Consumer Banking C0001 Credit Card Branch 01/15/17 3246454 E0011 8399 Esch Avenue NY United States US 73142 436700 No Yes 1785 10001785 103461 715 Open Active Consumer Banking C0001 Credit Card Branch 06/14/16 3246421 E0020 8 Farmco Junction NY United States US 75379 421400 No Yes 1786 10001786 103461 715 Open Active Consumer Banking C0002 Checking Branch 06/17/16 3246201 E0017 8 Farmco Junction CA United States US 75379 421400 No Yes 1787 10001787 105292 727 Open Active Consumer Banking C0001 Credit Card Branch 05/30/17 3246329 C0041 43 Butterfield Alley MA United States US 2119 2700 No Yes 1788 10001788 105515 743 Open Inactive Consumer Banking C0002 Checking Online Banking 09/26/17 3246145 C0041 8043 Ilene Trail TX United States US 76544 425700 No Yes 1789 10001789 100325 704 Open Active Consumer Banking C0001 Credit Card Branch 06/11/17 3246325 W0026 564 Vera Park IL United States US 55557 242000 No Yes 1790 10001790 100325 704 Open Inactive Consumer Banking C0002 Checking Branch 04/05/16 3246102 E0009 564 Vera Park IL United States US 55557 242000 No Yes 1791 10001791 100427 749 Open Active Consumer Banking C0001 Credit Card Branch 09/30/16 3246399 C0042 0406 Sheridan Point NC United States US 70826 218600 No Yes 1792 10001792 100427 749 Open Active Consumer Banking C0002 Checking Branch 07/02/17 3246111 E0018 0406 Sheridan Point NC United States US 70826 218600 No Yes Incentive Program 1793 10001793 102363 653 Open Active Consumer Banking C0001 Credit Card Branch 02/09/16 3246296 E0025 57050 Farwell Junction IL United States US 34615 402500 No Yes 1794 10001794 102711 695 Open Inactive Consumer Banking C0001 Credit Card Online Banking 02/16/16 3246155 E0005 77129 Heath Terrace NY United States US 15210 16200 No Yes 1795 10001795 102711 695 Open Active Consumer Banking C0002 Checking Branch 10/26/16 3246371 E0012 77129 Heath Terrace NY United States US 15210 16200 No Yes 1796 10001796 103494 711 Open Active Consumer Banking C0001 Credit Card Branch 09/24/17 3246104 E0016 32 Spenser Crossing NY United States US 75358 481100 No Yes 1797 10001797 104407 638 Open Active Consumer Banking C0001 Credit Card Online Banking 06/06/17 3246459 W0035 11 Green Point MA United States US 94913 190200 No Yes 1798 10001798 104407 638 Open Active Consumer Banking C0002 Checking Online Banking 09/24/17 3246276 W0040 11 Green Point MA United States US 94913 190200 No No 1799 10001799 104839 785 Open Active Consumer Banking C0002 Checking Online Banking 02/10/16 3246317 E0010 089 Mcguire Court NY United States US 11431 111800 No Yes 1800 10001800 100079 550 Open Inactive Consumer Banking C0001 Credit Card Online Banking 03/23/17 3246238 E0002 79344 Laurel Avenue CA United States US 28205 346500 No Yes 1801 10001801 101477 809 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/15/16 3246325 W0026 #N/A CA United States US 162800 10/14/16 No Yes 1802 10001802 102221 707 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/20/16 3246276 W0040 #N/A NY United States US 60100 11/19/16 No Yes 1803 10001803 102221 707 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/12/17 3246316 E0011 #N/A NY United States US 60100 02/05/18 No Yes 1804 10001804 102522 727 Open Active Consumer Banking C0001 Credit Card Online Banking 01/15/17 3246461 E0022 8891 Mendota Park GA United States US 73197 72800 No Yes 1805 10001805 103126 632 Open Active Consumer Banking C0001 Credit Card Branch 11/16/16 3246324 W0029 2192 Arkansas Crossing NY United States US 65898 168700 No Yes 1806 10001806 103169 740 Open Active Consumer Banking C0001 Credit Card Branch 07/30/16 3246334 E0024 00035 Morningstar Junction IL United States US 96845 183700 Yes Yes 1807 10001807 103169 740 Open Inactive Consumer Banking C0002 Checking Online Banking 09/20/16 3246322 E0024 00035 Morningstar Junction IL United States US 96845 183700 No Yes 1808 10001808 104770 498 Open Inactive Consumer Banking C0001 Credit Card Branch 06/29/16 3246343 E0022 52750 Randy Alley CA United States US 93381 73200 Yes Yes 1809 10001809 105034 802 Open Active Consumer Banking C0002 Checking Online Banking 12/27/16 3246139 W0040 0971 Kedzie Plaza AL United States US 35236 153700 No Yes 1810 10001810 105808 703 Open Active Consumer Banking C0002 Checking Branch 10/06/16 3246344 C0043 0 Pierstorff Terrace TX United States US 76121 399000 No Yes 1811 10001811 106120 629 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/07/16 3246133 C0042 6 4th Court NV United States US 89706 101400 09/24/16 No Yes 1812 10001812 106150 618 Terminated Terminated Consumer Banking C0002 Checking Branch 08/03/17 3246339 W0039 7452 Northridge Hill TX United States US 77271 319000 10/03/17 No Yes 1813 10001813 100134 684 Open Active Consumer Banking C0001 Credit Card Online Banking 01/21/16 3246380 E0002 177 Becker Point NC United States US 57105 208200 No Yes 1814 10001814 100258 694 Open Active Consumer Banking C0001 Credit Card Online Banking 06/17/17 3246147 E0005 8 Browning Circle MA United States US 48092 261000 No Yes 1815 10001815 102499 818 Open Active Consumer Banking C0001 Credit Card Branch 01/10/17 3246142 E0019 6594 Derek Point NY United States US 96815 68000 No Yes 1816 10001816 102827 626 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/31/17 3246415 W0037 #N/A MA United States US 346800 03/13/17 Yes Yes 1817 10001817 103612 730 Open Active Consumer Banking C0001 Credit Card Branch 04/23/17 3246173 W0032 3 Anzinger Alley IL United States US 60657 231300 No Yes 1818 10001818 104250 804 Open Active Consumer Banking C0001 Credit Card Branch 03/10/16 3246286 C0044 3 Hagan Way NY United States US 77206 23400 No Yes 1819 10001819 104250 804 Open Active Consumer Banking C0002 Checking Online Banking 06/09/16 3246227 W0026 3 Hagan Way NY United States US 77206 23400 No Yes 1820 10001820 104577 731 Open Active Consumer Banking C0001 Credit Card Online Banking 07/02/17 3246210 C0042 3 Rowland Road NM United States US 87105 548100 No Yes 1821 10001821 104738 617 Open Active Consumer Banking C0002 Checking Branch 02/21/17 3246374 W0029 580 Mallard Hill OK United States US 73179 217000 No Yes 1822 10001822 105488 663 Open Active Consumer Banking C0002 Checking Online Banking 06/12/17 3246124 W0031 695 Forest Dale Terrace NE United States US 68164 246600 No Yes 1823 10001823 105581 623 Open Active Consumer Banking C0002 Checking Online Banking 01/28/17 3246264 E0003 183 Dakota Road OH United States US 45426 453500 No Yes 1824 10001824 106198 778 Terminated Terminated Consumer Banking C0002 Checking Branch 01/31/17 3246188 E0013 60261 Kropf Junction HI United States US 96845 79700 05/11/17 No Yes 1825 10001825 106239 562 Open Active Consumer Banking C0002 Checking Online Banking 02/17/16 3246461 E0022 82 Waywood Park KY United States US 40515 266100 No Yes 1826 10001826 106746 850 Open Inactive Consumer Banking C0002 Checking Branch 05/19/16 3246207 E0007 221 Banding Terrace GA United States US 30610 24400 No Yes 1827 10001827 106924 477 Open Inactive Consumer Banking C0002 Checking Branch 01/17/16 3246206 W0035 53904 Westridge Parkway CA United States US 93778 503600 No Yes 1828 10001828 100250 632 Open Active Consumer Banking C0001 Credit Card Online Banking 02/28/17 3246388 C0045 021 Fieldstone Parkway MA United States US 90071 222200 No Yes 1829 10001829 100250 632 Open Active Consumer Banking C0002 Checking Branch 04/29/17 3246450 E0013 021 Fieldstone Parkway MA United States US 90071 222200 No Yes 1830 10001830 100455 637 Open Active Consumer Banking C0001 Credit Card Online Banking 12/27/16 3246461 E0022 164 Blaine Pass CA United States US 53225 388900 No Yes 1831 10001831 100455 637 Open Active Consumer Banking C0002 Checking Online Banking 06/07/17 3246361 E0018 164 Blaine Pass CA United States US 53225 388900 No Yes 1832 10001832 101227 611 Open Active Consumer Banking C0001 Credit Card Online Banking 09/14/16 3246447 C0041 262 Warner Terrace CA United States US 60663 265300 No Yes 1833 10001833 102478 646 Open Active Consumer Banking C0001 Credit Card Agent 07/02/16 3246334 E0024 4 Mccormick Alley CA United States US 98464 18500 No Yes 1834 10001834 102756 702 Open Inactive Consumer Banking C0001 Credit Card Branch 05/13/16 3246215 E0007 03670 Sunfield Point MA United States US 43210 205600 No Yes 1835 10001835 102810 674 Open Active Consumer Banking C0001 Credit Card Branch 05/07/16 3246314 E0023 412 Corben Place MA United States US 20062 30400 No Yes 1836 10001836 102810 674 Open Inactive Consumer Banking C0002 Checking Branch 12/19/16 3246201 E0017 412 Corben Place MA United States US 20062 30400 No Yes 1837 10001837 106937 702 Open Active Consumer Banking C0002 Checking Agent 04/08/17 3246376 C0045 9 North Drive MN United States US 55585 185500 No Yes 1838 10001838 106985 791 Terminated Terminated Consumer Banking C0002 Checking Branch 09/16/16 3246315 C0042 244 Linden Parkway NC United States US 28055 271200 10/05/16 No Yes 1839 10001839 100062 850 Open Active Consumer Banking C0001 Credit Card Online Banking 04/19/16 3246301 C0043 581 Mockingbird Center CA United States US 55402 32800 No Yes 1840 10001840 100062 850 Open Active Consumer Banking C0002 Checking Branch 12/04/16 3246314 E0023 581 Mockingbird Center CA United States US 55402 32800 Yes Yes 1841 10001841 101508 647 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/18/16 3246207 E0007 #N/A NY United States US 446100 05/15/16 No Yes 1842 10001842 102401 830 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/23/16 3246298 E0006 544 Golf Course Lane CA United States US 45218 3600 06/24/16 No Yes 1843 10001843 102401 830 Terminated Terminated Consumer Banking C0002 Checking Branch 12/16/16 3246188 E0013 544 Golf Course Lane CA United States US 45218 3600 05/03/17 No Yes 1844 10001844 102607 650 Open Active Consumer Banking C0001 Credit Card Branch 10/11/17 3246287 W0028 #N/A NY United States US 51700 No Yes 1845 10001845 102904 556 Open Inactive Consumer Banking C0001 Credit Card Agent 04/12/17 3246243 E0004 9 Alpine Plaza CA United States US 37210 82400 No Yes 1846 10001846 102904 556 Open Active Consumer Banking C0002 Checking Branch 07/18/16 3246445 E0011 9 Alpine Plaza CA United States US 37210 82400 No Yes 1847 10001847 102930 806 Open Active Consumer Banking C0001 Credit Card Agent 08/31/16 3246294 E0004 51 Badeau Alley GA United States US 94616 466700 No Yes 1848 10001848 102930 806 Open Active Consumer Banking C0002 Checking Branch 01/16/16 3246402 C0045 51 Badeau Alley GA United States US 94616 466700 Yes Yes 1849 10001849 103491 789 Open Active Consumer Banking C0001 Credit Card Branch 07/13/16 3246139 W0040 005 Surrey Court NY United States US 74103 266700 No Yes 1850 10001850 103491 789 Open Active Consumer Banking C0002 Checking Branch 03/14/16 3246211 W0032 005 Surrey Court NY United States US 74103 266700 No No 1851 10001851 103662 756 Open Active Consumer Banking C0001 Credit Card Online Banking 02/13/16 3246206 W0035 25 Center Junction CA United States US 20231 7300 No Yes 1852 10001852 103662 756 Open Active Consumer Banking C0002 Checking Branch 01/07/16 3246457 W0033 25 Center Junction CA United States US 20231 7300 No Yes 1853 10001853 103981 681 Open Active Consumer Banking C0001 Credit Card Branch 11/08/16 3246155 E0005 236 Judy Way MA United States US 75044 272600 No Yes 1854 10001854 104159 793 Open Active Consumer Banking C0001 Credit Card Branch 04/24/16 3246259 E0009 14338 3rd Hill IL United States US 16550 14300 Yes Yes 1855 10001855 104159 793 Open Active Consumer Banking C0002 Checking Branch 12/29/16 3246444 W0031 14338 3rd Hill IL United States US 16550 14300 No Yes 1856 10001856 104487 680 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/12/17 3246443 E0014 #N/A NY United States US 305700 05/06/17 No Yes 1857 10001857 104487 680 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/14/16 3246137 E0002 #N/A MA United States US 305700 09/19/16 No Yes 1858 10001858 105540 657 Terminated Terminated Consumer Banking C0002 Checking Branch 07/29/17 3246113 C0042 9130 Evergreen Plaza IL United States US 60636 182800 08/23/17 No Yes Incentive Program 1859 10001859 105985 725 Open Active Consumer Banking C0002 Checking Branch 03/17/16 3246175 C0041 64215 Artisan Circle DC United States US 20546 454500 No Yes 1860 10001860 106092 634 Open Active Consumer Banking C0002 Checking Branch 06/17/17 3246272 W0033 5 Tennyson Junction CA United States US 95155 176700 No Yes 1861 10001861 106211 659 Open Active Consumer Banking C0002 Checking Online Banking 07/09/16 3246459 W0035 6 Pine View Plaza AR United States US 72118 18000 No Yes 1862 10001862 106379 671 Open Active Consumer Banking C0001 Credit Card Online Banking 06/13/17 3246312 W0036 5348 Schurz Point TX United States US 88569 216300 No Yes 1863 10001863 106696 570 Open Active Consumer Banking C0001 Credit Card Online Banking 10/02/16 3246371 E0012 19 Forest Run Junction NY United States US 46406 543900 No Yes 1864 10001864 100121 767 Open Active Consumer Banking C0001 Credit Card Branch 07/06/17 3246114 W0035 43505 Welch Way GA United States US 33763 280900 No Yes 1865 10001865 100121 767 Open Active Consumer Banking C0002 Checking Online Banking 11/20/16 3246206 W0035 43505 Welch Way GA United States US 33763 280900 No Yes 1866 10001866 102413 753 Open Active Consumer Banking C0001 Credit Card Branch 05/13/16 3246344 C0043 71 Clarendon Plaza MA United States US 77035 14500 No Yes 1867 10001867 102554 754 Open Inactive Consumer Banking C0001 Credit Card Online Banking 05/08/17 3246256 C0043 0 Autumn Leaf Point NC United States US 35815 13200 No Yes 1868 10001868 102776 582 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/18/16 3246194 E0001 #N/A MA United States US 404600 06/09/16 No Yes 1869 10001869 102776 582 Terminated Terminated Consumer Banking C0002 Checking Branch 10/10/17 3246397 E0003 #N/A MA United States US 404600 10/31/17 No Yes 1870 10001870 103097 567 Open Active Consumer Banking C0001 Credit Card Branch 07/18/16 3246374 W0029 3208 Hoffman Center IL United States US 33142 394200 No Yes 1871 10001871 103097 567 Open Active Consumer Banking C0002 Checking Online Banking 10/21/17 3246329 C0041 3208 Hoffman Center IL United States US 33142 394200 No Yes 1872 10001872 103281 754 Open Active Consumer Banking C0001 Credit Card Branch 08/29/16 3246338 E0022 929 Marcy Plaza NY United States US 20520 213700 No No 1873 10001873 103364 693 Open Active Consumer Banking C0001 Credit Card Branch 03/03/17 3246142 E0019 984 Thackeray Terrace NY United States US 31136 91600 No Yes 1874 10001874 103364 693 Open Active Consumer Banking C0002 Checking Branch 03/10/16 3246176 E0018 984 Thackeray Terrace GA United States US 31136 91600 No Yes 1875 10001875 103427 739 Open Active Consumer Banking C0001 Credit Card Branch 02/01/16 3246102 E0009 957 Pine View Place IL United States US 25709 31700 No Yes 1876 10001876 104135 777 Open Active Consumer Banking C0001 Credit Card Online Banking 08/23/16 3246435 W0035 43 Carioca Trail IL United States US 76598 229200 No Yes 1877 10001877 104135 777 Open Active Consumer Banking C0001 Credit Card Branch 10/13/16 3246301 C0043 43 Carioca Trail IL United States US 76598 229200 No Yes 1878 10001878 104528 586 Open Active Consumer Banking C0001 Credit Card Agent 08/01/16 3246358 E0021 6 Maple Park KY United States US 40256 76400 No Yes 1879 10001879 104641 720 Open Active Consumer Banking C0002 Checking Online Banking 09/20/16 3246394 W0029 83511 Sachs Way AL United States US 35405 458300 No Yes 1880 10001880 104990 668 Open Active Consumer Banking C0001 Credit Card Online Banking 10/07/16 3246179 E0006 7928 Moland Terrace ND United States US 58207 240500 No Yes 1881 10001881 105933 799 Open Active Consumer Banking C0002 Checking Branch 09/21/16 3246128 E0009 566 Cordelia Alley LA United States US 70894 295900 No Yes 1882 10001882 100365 598 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/04/16 3246213 C0043 #N/A NC United States US 16200 05/06/16 No No 1883 10001883 100365 598 Terminated Terminated Consumer Banking C0002 Checking Agent 03/10/16 3246279 W0026 #N/A NC United States US 16200 04/11/16 No Yes 1884 10001884 100366 710 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/08/17 3246213 C0043 #N/A IL United States US 35200 05/13/17 No Yes 1885 10001885 101079 846 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/29/16 3246178 E0017 #N/A NY United States US 373100 07/01/16 No Yes 1886 10001886 101221 711 Open Inactive Consumer Banking C0001 Credit Card Branch 05/15/17 3246252 C0044 81 New Castle Alley CA United States US 23612 389000 No Yes 1887 10001887 101221 711 Open Active Consumer Banking C0002 Checking Branch 01/28/16 3246428 E0004 81 New Castle Alley CA United States US 23612 389000 No Yes 1888 10001888 101223 558 Open Active Consumer Banking C0001 Credit Card Branch 07/24/17 3246368 W0039 389 Reindahl Crossing CA United States US 40591 324300 No Yes 1889 10001889 101223 558 Open Active Consumer Banking C0001 Credit Card Online Banking 03/01/17 3246237 E0002 389 Reindahl Crossing CA United States US 40591 324300 No Yes 1890 10001890 102845 696 Open Active Consumer Banking C0001 Credit Card Online Banking 08/18/17 3246376 C0045 64680 Dawn Trail GA United States US 46207 187700 No No 1891 10001891 102845 696 Open Active Consumer Banking C0002 Checking Agent 12/31/16 3246319 E0002 64680 Dawn Trail GA United States US 46207 187700 No Yes 1892 10001892 103504 644 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/28/17 3246369 C0043 70 Portage Trail NC United States US 79928 40600 12/16/17 No No 1893 10001893 103506 850 Open Active Consumer Banking C0001 Credit Card Online Banking 12/01/16 3246463 W0033 490 Sycamore Drive IL United States US 66622 3600 No Yes 1894 10001894 103506 850 Open Active Consumer Banking C0002 Checking Branch 05/25/17 3246173 W0032 490 Sycamore Drive IL United States US 66622 3600 No Yes 1895 10001895 104117 621 Open Active Consumer Banking C0001 Credit Card Branch 02/09/17 3246258 E0005 293 Roxbury Alley MA United States US 27499 49300 No Yes 1896 10001896 104117 621 Open Active Consumer Banking C0002 Checking Online Banking 07/12/17 3246210 C0042 293 Roxbury Alley MA United States US 27499 49300 No Yes Incentive Program 1897 10001897 104508 609 Open Active Consumer Banking C0002 Checking Agent 01/04/16 3246459 W0035 27954 Carey Street TX United States US 88519 113400 No Yes 1898 10001898 106104 581 Terminated Terminated Consumer Banking C0002 Checking Branch 09/22/17 3246278 E0017 510 Merrick Road FL United States US 32309 185200 10/31/17 No Yes 1899 10001899 106335 663 Open Active Consumer Banking C0002 Checking Branch 09/19/16 3246227 W0026 3332 Moland Circle MS United States US 39505 381400 No Yes 1900 10001900 106452 707 Open Active Consumer Banking C0001 Credit Card Agent 02/08/16 3246207 E0007 6 Melrose Center NM United States US 87121 20800 No Yes 1901 10001901 106714 622 Open Active Consumer Banking C0002 Checking Branch 07/31/17 3246388 C0045 8 Moulton Terrace MS United States US 39216 132600 Yes Yes Incentive Program 1902 10001902 106908 706 Terminated Terminated Consumer Banking C0002 Checking Branch 06/06/17 3246307 W0026 52 Sheridan Way IL United States US 61635 544700 09/05/17 No Yes 1903 10001903 100396 610 Open Active Consumer Banking C0001 Credit Card Branch 05/01/16 3246227 W0026 9193 Eggendart Plaza MA United States US 22119 500 No Yes 1904 10001904 101266 675 Open Active Consumer Banking C0001 Credit Card Online Banking 06/28/17 3246275 C0044 39 Westend Parkway GA United States US 88569 356200 No Yes 1905 10001905 101266 675 Open Active Consumer Banking C0002 Checking Online Banking 09/07/17 3246240 W0028 39 Westend Parkway GA United States US 88569 356200 No Yes 1906 10001906 101775 726 Open Active Consumer Banking C0001 Credit Card Online Banking 01/27/17 3246360 C0043 2455 Manley Plaza CA United States US 33315 15200 No Yes 1907 10001907 101775 726 Open Active Consumer Banking C0002 Checking Online Banking 07/20/16 3246153 E0022 2455 Manley Plaza CA United States US 33315 15200 No Yes 1908 10001908 101981 683 Open Active Consumer Banking C0001 Credit Card Branch 03/20/16 3246108 C0043 IL United States US 10110 9000 No Yes 1909 10001909 101981 683 Open Active Consumer Banking C0002 Checking Online Banking 08/13/17 3246442 C0042 IL United States US 10110 9000 No Yes 1910 10001910 102170 764 Open Inactive Consumer Banking C0001 Credit Card Branch 02/16/17 3246288 C0045 82404 Oak Valley Hill MA United States US 48275 39400 No Yes 1911 10001911 102170 764 Open Active Consumer Banking C0002 Checking Branch 11/22/16 3246432 W0038 82404 Oak Valley Hill MA United States US 48275 39400 No Yes 1912 10001912 102255 723 Open Active Consumer Banking C0001 Credit Card Online Banking 10/14/16 3246109 E0015 27572 Russell Avenue NY United States US 94286 342700 No Yes 1913 10001913 102255 723 Open Active Consumer Banking C0002 Checking Branch 05/24/16 3246245 E0017 27572 Russell Avenue IL United States US 94286 342700 No Yes 1914 10001914 103267 627 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/25/17 3246145 C0041 #N/A CA United States US 436900 10/14/17 No Yes 1915 10001915 103698 669 Open Inactive Consumer Banking C0001 Credit Card Branch 04/18/17 3246421 E0020 175 Spohn Pass NY United States US 33069 154000 No Yes 1916 10001916 103698 669 Open Active Consumer Banking C0002 Checking Branch 06/17/17 3246293 W0028 175 Spohn Pass IL United States US 33069 154000 No Yes 1917 10001917 104800 735 Open Active Consumer Banking C0002 Checking Online Banking 10/09/17 3246183 W0036 7 Elgar Court KS United States US 66699 374900 No Yes 1918 10001918 105716 718 Terminated Terminated Consumer Banking C0002 Checking Branch 09/22/16 3246432 W0038 54 Gina Center LA United States US 71307 290100 01/31/17 No Yes 1919 10001919 106995 747 Open Active Consumer Banking C0002 Checking Online Banking 07/20/16 3246316 E0011 54 Swallow Court DC United States US 20260 100500 No Yes 1920 10001920 101182 677 Open Active Consumer Banking C0001 Credit Card Online Banking 06/07/17 3246272 W0033 373 Transport Park IL United States US 6533 480700 No Yes 1921 10001921 101182 677 Open Active Consumer Banking C0002 Checking Online Banking 06/05/17 3246283 W0035 373 Transport Park IL United States US 6533 480700 No Yes 1922 10001922 104758 588 Open Active Consumer Banking C0002 Checking Online Banking 09/09/17 3246170 W0030 420 Prairie Rose Place MD United States US 21684 20000 No Yes 1923 10001923 105105 655 Terminated Terminated Consumer Banking C0002 Checking Agent 07/04/16 3246111 E0018 98829 Iowa Point LA United States US 71161 38800 11/12/16 No Yes 1924 10001924 105118 767 Terminated Terminated Consumer Banking C0002 Checking Branch 12/08/16 3246363 W0027 7 Stang Alley CA United States US 92137 413800 02/24/17 No Yes 1925 10001925 105705 621 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 11/07/16 3246157 C0043 6 Del Sol Plaza SC United States US 29203 334400 03/28/17 No Yes 1926 10001926 106410 630 Open Active Consumer Banking C0001 Credit Card Online Banking 07/29/16 3246213 C0043 3 Donald Court TN United States US 38161 119100 No Yes 1927 10001927 106510 694 Terminated Terminated Consumer Banking C0002 Checking Agent 05/03/16 3246336 C0043 17137 Morningstar Junction TX United States US 76305 103900 07/24/16 No No 1928 10001928 106651 720 Open Inactive Consumer Banking C0001 Credit Card Branch 02/14/16 3246241 C0042 32098 Granby Way TX United States US 79984 365500 No Yes 1929 10001929 106792 597 Open Active Consumer Banking C0001 Credit Card Branch 04/27/16 3246286 C0044 5 Laurel Road TX United States US 77245 500300 No Yes 1930 10001930 100479 850 Open Inactive Consumer Banking C0001 Credit Card Branch 01/16/17 3246334 E0024 0 Stang Circle NY United States US 79945 51700 No Yes 1931 10001931 100479 850 Open Active Consumer Banking C0002 Checking Online Banking 11/10/16 3246338 E0022 0 Stang Circle NY United States US 79945 51700 No Yes 1932 10001932 101535 737 Open Active Consumer Banking C0001 Credit Card Branch 07/19/16 3246291 E0004 8185 Bellgrove Park CA United States US 11044 19200 No Yes 1933 10001933 102371 658 Open Active Consumer Banking C0001 Credit Card Agent 03/19/17 3246178 E0017 438 Spaight Way NY United States US 93794 462500 No No 1934 10001934 103224 649 Open Active Consumer Banking C0001 Credit Card Online Banking 09/04/16 3246334 E0024 669 Paget Point IL United States US 33972 456000 No Yes 1935 10001935 103673 538 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 11/13/16 3246178 E0017 #N/A NY United States US 497400 02/27/17 No Yes 1936 10001936 103970 578 Open Active Consumer Banking C0001 Credit Card Online Banking 09/05/17 3246387 C0042 58132 Grasskamp Crossing MA United States US 63169 125100 No Yes 1937 10001937 105558 530 Open Active Consumer Banking C0001 Credit Card Online Banking 05/19/16 3246130 E0003 658 Fremont Hill CA United States US 90410 486200 No Yes 1938 10001938 105682 850 Open Active Consumer Banking C0002 Checking Branch 09/16/16 3246286 C0044 3175 Eagle Crest Trail IN United States US 46614 352100 No No 1939 10001939 106058 666 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/29/17 3246249 E0001 8497 Gulseth Street SC United States US 29220 452900 06/25/17 No Yes 1940 10001940 106222 688 Terminated Terminated Consumer Banking C0002 Checking Branch 07/24/16 3246188 E0013 09 Schlimgen Alley MN United States US 55470 419200 08/29/16 No Yes 1941 10001941 106507 527 Open Active Consumer Banking C0002 Checking Branch 07/02/16 3246222 W0035 5892 Lien Place AZ United States US 85005 172200 No Yes 1942 10001942 106943 621 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/02/17 3246102 E0009 3143 Banding Parkway PA United States US 19605 33600 08/18/17 No Yes 1943 10001943 106973 658 Open Active Consumer Banking C0002 Checking Branch 05/06/17 3246435 W0035 2313 Northview Street FL United States US 32526 79800 No Yes 1944 10001944 100043 803 Open Active Consumer Banking C0001 Credit Card Online Banking 03/28/16 3246113 C0042 6667 Esch Road CA United States US 15210 174800 No Yes 1945 10001945 100417 566 Open Active Consumer Banking C0001 Credit Card Online Banking 10/23/16 3246179 E0006 19 Vernon Alley CA United States US 45249 137000 No No 1946 10001946 101307 763 Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/04/17 3246113 C0042 #N/A IL United States US 410600 05/30/17 No Yes 1947 10001947 101653 639 Open Active Consumer Banking C0001 Credit Card Branch 02/20/16 3246155 E0005 1594 Kinsman Place CA United States US 33345 355400 No Yes 1948 10001948 101653 639 Open Active Consumer Banking C0002 Checking Online Banking 06/14/17 3246171 E0007 1594 Kinsman Place CA United States US 33345 355400 No Yes 1949 10001949 101971 647 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/19/17 3246191 E0023 4690 Beilfuss Crossing CA United States US 20022 11500 05/23/17 No Yes 1950 10001950 105786 850 Open Active Consumer Banking C0002 Checking Branch 10/12/17 3246173 W0032 0041 Petterle Avenue FL United States US 33462 168200 No Yes 1951 10001951 105862 817 Open Active Consumer Banking C0001 Credit Card Online Banking 08/19/16 3246235 W0034 3 Old Shore Center TX United States US 75221 21700 No No 1952 10001952 105985 725 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/28/17 3246322 E0024 875 Stone Corner Alley FL United States US 32412 313700 07/17/17 No Yes 1953 10001953 106155 850 Terminated Terminated Consumer Banking C0002 Checking Agent 09/04/17 3246123 E0006 8 Schurz Trail PA United States US 19160 181300 10/31/17 No Yes 1954 10001954 100224 819 Open Active Consumer Banking C0001 Credit Card Online Banking 01/05/17 3246163 C0045 32816 Lindbergh Hill CA United States US 33305 76700 No Yes 1955 10001955 100224 819 Open Active Consumer Banking C0002 Checking Branch 10/01/16 3246235 W0034 32816 Lindbergh Hill CA United States US 33305 76700 No Yes 1956 10001956 100261 768 Terminated Terminated Consumer Banking C0001 Credit Card Agent 08/27/16 3246245 E0017 #N/A NY United States US 411200 11/14/16 No Yes 1957 10001957 100659 751 Open Active Consumer Banking C0001 Credit Card Branch 07/27/16 3246173 W0032 0 Monterey Drive IL United States US 25305 494300 No Yes 1958 10001958 100857 451 Open Active Consumer Banking C0001 Credit Card Agent 04/09/17 3246222 W0035 979 Bonner Drive IL United States US 45223 306800 No Yes 1959 10001959 101067 531 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 12/11/16 3246389 E0010 #N/A GA United States US 359700 02/04/17 No Yes 1960 10001960 101459 624 Open Active Consumer Banking C0001 Credit Card Online Banking 10/25/16 3246303 C0041 286 Menomonie Avenue NY United States US 30092 440900 No Yes 1961 10001961 101459 624 Open Active Consumer Banking C0001 Credit Card Agent 07/31/16 3246276 W0040 286 Menomonie Avenue NY United States US 30092 440900 No Yes 1962 10001962 101506 746 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/24/16 3246374 W0029 #N/A IL United States US 309600 06/17/16 No Yes 1963 10001963 101679 799 Open Active Consumer Banking C0001 Credit Card Branch 02/07/17 3246173 W0032 206 Rusk Point IL United States US 85297 167100 No Yes 1964 10001964 103322 485 Open Active Consumer Banking C0001 Credit Card Branch 06/01/16 3246394 W0029 5056 Merchant Crossing MA United States US 37410 236300 No Yes 1965 10001965 103322 485 Open Inactive Consumer Banking C0002 Checking Branch 02/26/16 3246183 W0036 5056 Merchant Crossing MA United States US 37410 236300 No Yes 1966 10001966 103419 802 Open Active Consumer Banking C0001 Credit Card Agent 10/22/17 3246221 E0006 814 Nova Avenue CA United States US 55572 313500 No Yes 1967 10001967 104237 850 Open Active Consumer Banking C0001 Credit Card Online Banking 07/08/17 3246343 E0022 9 Sunnyside Junction MA United States US 76210 11600 No Yes 1968 10001968 104686 743 Terminated Terminated Consumer Banking C0001 Credit Card Agent 10/28/17 3246297 E0009 26334 Hallows Park GA United States US 30311 527700 10/31/17 No Yes 1969 10001969 105151 654 Terminated Terminated Consumer Banking C0002 Checking Branch 04/30/17 3246133 C0042 23211 Superior Alley CA United States US 94975 320500 08/27/17 No Yes 1970 10001970 105220 616 Open Inactive Consumer Banking C0002 Checking Agent 10/14/16 3246421 E0020 09232 Park Meadow Circle AZ United States US 85062 546700 No Yes 1971 10001971 105227 624 Open Active Consumer Banking C0001 Credit Card Online Banking 10/09/16 3246445 E0011 60474 Harper Point NY United States US 40618 298000 No Yes 1972 10001972 105898 768 Open Active Consumer Banking C0002 Checking Branch 10/03/16 3246376 C0045 7 David Trail DC United States US 20456 370300 No Yes 1973 10001973 106085 599 Terminated Terminated Consumer Banking C0002 Checking Branch 05/12/17 3246421 E0020 9 Corscot Trail TN United States US 37914 229200 07/28/17 No Yes 1974 10001974 106624 627 Open Inactive Consumer Banking C0001 Credit Card Branch 02/03/17 3246199 E0013 8 American Ash Plaza NY United States US 6854 224700 No Yes 1975 10001975 100304 692 Open Active Consumer Banking C0001 Credit Card Branch 06/21/16 3246316 E0011 8 Charing Cross Road NY United States US 53277 16600 No Yes 1976 10001976 100803 699 Open Inactive Consumer Banking C0001 Credit Card Branch 02/23/16 3246238 E0002 5658 Birchwood Road IL United States US 35295 303000 Yes Yes 1977 10001977 100803 699 Open Active Consumer Banking C0002 Checking Online Banking 01/23/16 3246445 E0011 5658 Birchwood Road IL United States US 35295 303000 No Yes 1978 10001978 101842 737 Open Active Consumer Banking C0001 Credit Card Online Banking 03/20/16 3246374 W0029 20 Northfield Plaza NY United States US 44505 478100 No Yes 1979 10001979 101935 821 Open Active Consumer Banking C0001 Credit Card Branch 11/10/16 3246152 W0028 7170 Paget Place MA United States US 85705 269400 No Yes 1980 10001980 102131 510 Open Active Consumer Banking C0001 Credit Card Online Banking 07/20/16 3246361 E0018 6675 Bartillon Crossing NY United States US 2472 1000 No Yes 1981 10001981 103352 714 Open Active Consumer Banking C0001 Credit Card Branch 01/04/16 3246318 E0011 18 Laurel Way NY United States US 77206 165300 No Yes 1982 10001982 103352 714 Open Active Consumer Banking C0002 Checking Branch 01/15/17 3246138 E0006 18 Laurel Way IL United States US 77206 165300 No No 1983 10001983 103934 661 Open Active Consumer Banking C0001 Credit Card Agent 05/17/16 3246299 E0017 403 Vermont Parkway NY United States US 89135 95100 No Yes 1984 10001984 104743 597 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/29/16 3246295 W0027 446 Green Ridge Junction NY United States US 10131 543400 07/22/16 No Yes 1985 10001985 105319 631 Terminated Terminated Consumer Banking C0002 Checking Branch 09/25/16 3246415 W0037 0167 Union Alley FL United States US 33811 409600 01/21/17 No Yes 1986 10001986 105781 605 Open Active Consumer Banking C0001 Credit Card Online Banking 02/27/17 3246133 C0042 95101 6th Pass WI United States US 53726 136500 No Yes 1987 10001987 106111 733 Open Active Consumer Banking C0002 Checking Agent 02/12/17 3246307 W0026 1073 Continental Point TX United States US 79905 396600 No Yes 1988 10001988 106161 850 Open Active Consumer Banking C0002 Checking Online Banking 04/22/16 3246407 C0042 0 Kings Junction DE United States US 19714 72400 No No 1989 10001989 106340 630 Open Active Consumer Banking C0002 Checking Branch 09/20/17 3246409 E0016 78394 Pierstorff Terrace TX United States US 77050 495300 No Yes 1990 10001990 106451 607 Terminated Terminated Consumer Banking C0002 Checking Branch 03/11/16 3246178 E0017 453 Dayton Drive CA United States US 92519 392000 07/01/16 No Yes 1991 10001991 107240 526 Open Active Consumer Banking C0001 Credit Card Branch 06/08/16 3246246 W0027 1063 Weeping Birch Avenue CO United States US 80945 45800 No Yes 1992 10001992 100478 771 Open Active Consumer Banking C0001 Credit Card Online Banking 03/07/16 3246351 E0017 1054 Bonner Parkway NY United States US 33915 199600 No Yes 1993 10001993 102760 689 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/04/16 3246420 W0031 #N/A NY United States US 5100 01/23/17 No Yes 1994 10001994 103045 587 Open Active Consumer Banking C0001 Credit Card Branch 09/02/17 3246189 E0008 9899 Carberry Park NY United States US 55166 357300 No Yes 1995 10001995 103045 587 Open Active Consumer Banking C0002 Checking Branch 06/30/17 3246388 C0045 9899 Carberry Park NY United States US 55166 357300 No No 1996 10001996 104330 752 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/10/17 3246227 W0026 #N/A NC United States US 255300 07/01/17 No Yes 1997 10001997 105586 688 Open Active Consumer Banking C0002 Checking Branch 08/16/16 3246146 W0037 9 Longview Plaza CA United States US 94142 241000 No Yes 1998 10001998 106670 829 Open Active Consumer Banking C0002 Checking Branch 04/19/16 3246429 E0006 91 Bartelt Hill AZ United States US 85297 357900 No No 1999 10001999 107019 618 Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/08/17 3246394 W0029 01280 Scoville Lane FL United States US 33605 10600 08/08/17 No Yes 2000 10002000 107041 604 Open Active Consumer Banking C0001 Credit Card Branch 01/20/16 3246347 W0026 5005 Vidon Place TX United States US 88530 64300 No Yes 2001 10002001 100385 514 Open Active Consumer Banking C0001 Credit Card Branch 09/23/17 3246137 E0002 96671 Larry Court CA United States US 33175 308100 No Yes 2002 10002002 100655 743 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/20/17 3246295 W0027 #N/A CA United States US 392300 10/13/17 Yes Yes 2003 10002003 101221 711 Terminated Terminated Consumer Banking C0001 Credit Card Agent 06/11/17 3246238 E0002 #N/A NY United States US 484000 08/28/17 No Yes 2004 10002004 101400 743 Open Inactive Consumer Banking C0001 Credit Card Online Banking 08/20/16 3246334 E0024 6932 Gina Place NY United States US 20575 415000 No Yes 2005 10002005 101400 743 Open Active Consumer Banking C0002 Checking Agent 02/17/16 3246175 C0041 6932 Gina Place NY United States US 20575 415000 No No 2006 10002006 103336 690 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/15/16 3246409 E0016 #N/A NY United States US 180500 07/20/16 No No 2007 10002007 103522 554 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/02/17 3246303 C0041 #N/A IL United States US 368100 09/17/17 No Yes 2008 10002008 103522 554 Terminated Terminated Consumer Banking C0002 Checking Branch 05/11/16 3246177 E0021 #N/A IL United States US 368100 05/25/16 No Yes 2009 10002009 103845 782 Terminated Terminated Consumer Banking C0001 Credit Card Agent 02/12/16 3246142 E0019 #N/A NY United States US 3600 03/02/16 No Yes 2010 10002010 103845 782 Terminated Terminated Consumer Banking C0002 Checking Branch 03/17/17 3246206 W0035 #N/A IL United States US 3600 06/02/17 No Yes 2011 10002011 103932 781 Open Active Consumer Banking C0001 Credit Card Online Banking 08/08/17 3246258 E0005 37 Mifflin Avenue NC United States US 79176 464600 No Yes 2012 10002012 104509 817 Open Active Consumer Banking C0001 Credit Card Branch 04/30/16 3246360 C0043 00 Maple Wood Avenue NY United States US 14652 230200 No Yes 2013 10002013 105334 643 Open Inactive Consumer Banking C0002 Checking Branch 12/04/16 3246417 C0044 819 Grim Circle AR United States US 72222 286200 No Yes 2014 10002014 105685 720 Open Active Consumer Banking C0002 Checking Branch 09/22/17 3246405 E0012 2 Northwestern Junction TX United States US 77218 510100 Yes Yes 2015 10002015 106368 746 Open Active Consumer Banking C0001 Credit Card Agent 10/03/17 3246221 E0006 1 Cottonwood Junction NV United States US 89510 20500 No No 2016 10002016 101839 576 Open Active Consumer Banking C0001 Credit Card Branch 10/12/17 3246429 E0006 8707 Upham Alley IL United States US 28289 10200 No Yes 2017 10002017 102500 534 Open Active Consumer Banking C0001 Credit Card Online Banking 04/22/16 3246301 C0043 3 Straubel Terrace CA United States US 73142 320700 No Yes 2018 10002018 102500 534 Open Active Consumer Banking C0002 Checking Branch 07/01/17 3246434 E0013 3 Straubel Terrace CA United States US 73142 320700 No Yes Incentive Program 2019 10002019 102636 698 Open Active Consumer Banking C0001 Credit Card Branch 07/10/16 3246258 E0005 50 Kedzie Plaza NY United States US 79182 378900 No Yes 2020 10002020 103774 728 Open Active Consumer Banking C0001 Credit Card Online Banking 04/27/17 3246345 E0007 2 Village Lane CA United States US 28289 212600 No Yes 2021 10002021 103774 728 Open Active Consumer Banking C0002 Checking Branch 04/21/17 3246447 C0041 2 Village Lane CA United States US 28289 212600 No Yes 2022 10002022 104167 785 Open Active Consumer Banking C0001 Credit Card Branch 11/23/16 3246194 E0001 06 Sullivan Trail GA United States US 20709 44200 No Yes 2023 10002023 104167 785 Open Active Consumer Banking C0002 Checking Online Banking 02/07/17 3246445 E0011 06 Sullivan Trail GA United States US 20709 44200 No Yes 2024 10002024 104317 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/13/17 3246251 W0036 #N/A IL United States US 223300 05/16/17 No Yes 2025 10002025 104834 561 Open Active Consumer Banking C0001 Credit Card Online Banking 07/27/16 3246320 C0042 8 Autumn Leaf Avenue KS United States US 66606 493400 No Yes 2026 10002026 105487 689 Open Active Consumer Banking C0001 Credit Card Branch 10/08/16 3246357 C0043 2 Katie Center DC United States US 20205 272300 No Yes 2027 10002027 106054 717 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/24/16 3246397 E0003 674 Sauthoff Junction GA United States US 31119 524300 06/22/16 No Yes 2028 10002028 106608 722 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/05/17 3246200 E0003 4 Hagan Drive CA United States US 95852 282900 09/17/17 No No 2029 10002029 100012 578 Open Inactive Consumer Banking C0001 Credit Card Online Banking 02/10/17 3246134 E0016 3 South Place NY United States US 37919 359900 No Yes 2030 10002030 100012 578 Open Active Consumer Banking C0002 Checking Online Banking 06/26/17 3246199 E0013 3 South Place IL United States US 37919 359900 No Yes 2031 10002031 101803 714 Open Active Consumer Banking C0001 Credit Card Branch 02/02/17 3246450 E0013 2007 Huxley Place NY United States US 3804 26200 Yes Yes 2032 10002032 102101 714 Open Active Consumer Banking C0001 Credit Card Online Banking 05/02/16 3246279 W0026 83 Mayer Street MA United States US 20010 23100 No Yes 2033 10002033 102192 721 Open Active Consumer Banking C0001 Credit Card Branch 10/15/16 3246345 E0007 4903 Swallow Lane IL United States US 33320 263500 No Yes 2034 10002034 102192 721 Open Active Consumer Banking C0002 Checking Online Banking 03/01/16 3246237 E0002 4903 Swallow Lane IL United States US 33320 263500 No Yes 2035 10002035 102198 716 Open Active Consumer Banking C0001 Credit Card Online Banking 05/16/16 3246358 E0021 179 Pond Place NY United States US 70826 210300 No Yes 2036 10002036 102198 716 Open Active Consumer Banking C0002 Checking Branch 09/03/17 3246421 E0020 179 Pond Place NY United States US 70826 210300 No Yes 2037 10002037 103085 630 Open Active Consumer Banking C0001 Credit Card Agent 01/02/16 3246113 C0042 040 Schmedeman Lane MA United States US 15230 27800 No No 2038 10002038 103085 630 Open Active Consumer Banking C0002 Checking Branch 03/28/17 3246177 E0021 040 Schmedeman Lane MA United States US 15230 27800 Yes Yes 2039 10002039 103105 801 Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/15/16 3246380 E0002 #N/A CA United States US 132600 09/06/16 No Yes 2040 10002040 103787 770 Open Active Consumer Banking C0001 Credit Card Branch 03/14/17 3246278 E0017 44675 Bashford Way NY United States US 2124 465900 No Yes 2041 10002041 104029 761 Open Active Consumer Banking C0001 Credit Card Agent 07/25/17 3246185 E0019 49422 Buhler Park NY United States US 6145 209100 No Yes 2042 10002042 104029 761 Open Active Consumer Banking C0001 Credit Card Branch 08/15/17 3246345 E0007 49422 Buhler Park MA United States US 6145 209100 No Yes 2043 10002043 104257 772 Open Inactive Consumer Banking C0001 Credit Card Online Banking 01/05/17 3246391 W0027 44045 Kinsman Place GA United States US 55557 66000 No Yes 2044 10002044 104257 772 Open Inactive Consumer Banking C0002 Checking Agent 09/14/16 3246361 E0018 44045 Kinsman Place GA United States US 55557 66000 No Yes 2045 10002045 105803 760 Open Active Consumer Banking C0002 Checking Branch 10/25/17 3246157 C0043 1620 7th Trail NV United States US 89505 49300 No Yes 2046 10002046 105857 752 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/27/17 3246185 E0019 58 Jackson Lane WA United States US 98682 264000 08/08/17 No Yes 2047 10002047 106081 807 Open Active Consumer Banking C0002 Checking Online Banking 11/25/16 3246315 C0042 93 Holy Cross Way CA United States US 93407 389300 No Yes 2048 10002048 100257 787 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/28/17 3246299 E0017 #N/A NY United States US 486200 06/04/17 No Yes 2049 10002049 100257 787 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/22/16 3246412 C0045 #N/A IL United States US 486200 03/24/16 No Yes 2050 10002050 100531 763 Open Active Consumer Banking C0001 Credit Card Branch 04/30/16 3246133 C0042 592 Hoard Park CA United States US 21405 89900 No Yes 2051 10002051 100531 763 Open Inactive Consumer Banking C0002 Checking Online Banking 05/10/17 3246207 E0007 592 Hoard Park CA United States US 21405 89900 No Yes 2052 10002052 101288 744 Open Active Consumer Banking C0001 Credit Card Branch 03/25/17 3246111 E0018 3439 Lakeland Trail NY United States US 21275 83900 No Yes 2053 10002053 101523 772 Open Active Consumer Banking C0001 Credit Card Agent 09/07/16 3246110 E0015 54069 Spohn Street NY United States US 10009 101800 No Yes 2054 10002054 101523 772 Open Active Consumer Banking C0002 Checking Online Banking 03/31/17 3246207 E0007 54069 Spohn Street GA United States US 10009 101800 No Yes 2055 10002055 102121 504 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/24/17 3246145 C0041 #N/A CA United States US 461000 10/31/17 No Yes 2056 10002056 102121 504 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/10/16 3246307 W0026 #N/A CA United States US 461000 12/06/16 No Yes 2057 10002057 102882 586 Open Active Consumer Banking C0001 Credit Card Online Banking 09/28/16 3246439 W0039 75416 Banding Way CA United States US 14604 165200 No Yes 2058 10002058 103688 693 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/11/16 3246138 E0006 #N/A CA United States US 164100 01/20/17 No Yes 2059 10002059 104255 633 Terminated Terminated Consumer Banking C0001 Credit Card Agent 05/07/16 3246405 E0012 #N/A NY United States US 110400 06/18/16 No Yes 2060 10002060 104708 732 Open Inactive Consumer Banking C0001 Credit Card Branch 01/26/16 3246163 C0045 3 Daystar Court CA United States US 94159 501200 No Yes 2061 10002061 104829 671 Open Active Consumer Banking C0002 Checking Online Banking 01/10/16 3246345 E0007 41 Anniversary Parkway FL United States US 33811 210300 No Yes 2062 10002062 105957 850 Open Active Consumer Banking C0002 Checking Online Banking 05/18/17 3246137 E0002 56766 Bunting Trail HI United States US 96840 427200 No Yes 2063 10002063 106115 763 Open Active Consumer Banking C0002 Checking Branch 01/22/17 3246325 W0026 74 Forest Run Pass IL United States US 60669 74300 No Yes 2064 10002064 106265 801 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/31/17 3246116 W0027 8 Heath Court CA United States US 92648 262400 05/16/17 No Yes 2065 10002065 101660 823 Open Active Consumer Banking C0001 Credit Card Online Banking 05/03/16 3246221 E0006 43 Starling Alley NY United States US 94522 290300 No Yes 2066 10002066 101660 823 Open Active Consumer Banking C0002 Checking Branch 10/19/16 3246283 W0035 43 Starling Alley NY United States US 94522 290300 No Yes 2067 10002067 101903 661 Open Active Consumer Banking C0001 Credit Card Online Banking 07/27/17 3246211 W0032 11 Algoma Way GA United States US 99220 10100 No Yes 2068 10002068 101903 661 Open Active Consumer Banking C0002 Checking Online Banking 09/09/17 3246256 C0043 11 Algoma Way GA United States US 99220 10100 No Yes 2069 10002069 102616 732 Open Active Consumer Banking C0001 Credit Card Agent 10/25/16 3246325 W0026 24 David Center CA United States US 50330 35800 No Yes 2070 10002070 102616 732 Open Active Consumer Banking C0002 Checking Branch 04/11/16 3246297 E0009 24 David Center CA United States US 50330 35800 No Yes 2071 10002071 102739 618 Open Inactive Consumer Banking C0001 Credit Card Branch 12/08/16 3246409 E0016 56 Bonner Pass NY United States US 70607 380800 No Yes 2072 10002072 102739 618 Open Active Consumer Banking C0002 Checking Online Banking 07/14/16 3246409 E0016 56 Bonner Pass MA United States US 70607 380800 No Yes 2073 10002073 103002 725 Open Active Consumer Banking C0001 Credit Card Branch 12/29/16 3246450 E0013 9896 Pleasure Point NY United States US 53285 12800 No Yes 2074 10002074 103403 552 Open Active Consumer Banking C0001 Credit Card Branch 05/21/17 3246261 E0010 7 Cordelia Pass GA United States US 27415 478300 No Yes 2075 10002075 103403 552 Open Active Consumer Banking C0002 Checking Branch 05/24/16 3246286 C0044 7 Cordelia Pass GA United States US 27415 478300 No Yes 2076 10002076 103439 845 Open Active Consumer Banking C0001 Credit Card Branch 02/14/17 3246298 E0006 4 Logan Street IL United States US 32830 262800 No Yes 2077 10002077 103976 714 Open Active Consumer Banking C0001 Credit Card Online Banking 06/06/16 3246275 C0044 06055 Westerfield Hill IL United States US 55123 452400 No Yes 2078 10002078 104042 762 Open Active Consumer Banking C0001 Credit Card Online Banking 04/17/16 3246320 C0042 70 American Ash Hill NY United States US 78778 7600 No Yes 2079 10002079 104042 762 Open Active Consumer Banking C0002 Checking Online Banking 02/15/16 3246299 E0017 70 American Ash Hill NY United States US 78778 7600 No Yes 2080 10002080 104611 665 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/26/16 3246444 W0031 8536 Blue Bill Park Junction OH United States US 45264 39300 05/26/16 No Yes 2081 10002081 104975 823 Open Active Consumer Banking C0002 Checking Agent 05/06/16 3246402 C0045 2711 Green Ridge Court FL United States US 33982 345400 No Yes 2082 10002082 106139 700 Terminated Terminated Consumer Banking C0002 Checking Agent 07/31/16 3246405 E0012 6378 Center Road IN United States US 47405 30900 11/27/16 No Yes 2083 10002083 106907 660 Open Active Consumer Banking C0002 Checking Agent 05/25/16 3246391 W0027 406 Dexter Drive GA United States US 30323 92400 No Yes 2084 10002084 100314 742 Open Active Consumer Banking C0001 Credit Card Online Banking 01/08/16 3246363 W0027 295 Hovde Road IL United States US 10280 132600 No Yes 2085 10002085 100314 742 Open Active Consumer Banking C0002 Checking Online Banking 08/21/17 3246368 W0039 295 Hovde Road IL United States US 10280 132600 No Yes 2086 10002086 100384 781 Open Active Consumer Banking C0001 Credit Card Online Banking 10/06/17 3246142 E0019 73 Erie Park NY United States US 29579 314600 No Yes 2087 10002087 100555 695 Open Active Consumer Banking C0001 Credit Card Branch 02/23/16 3246445 E0011 2276 Bunting Street NY United States US 79188 301600 No Yes 2088 10002088 103428 824 Open Active Consumer Banking C0001 Credit Card Online Banking 12/12/16 3246219 E0016 028 Eastlawn Trail NY United States US 80638 9900 No Yes 2089 10002089 103428 824 Open Active Consumer Banking C0002 Checking Online Banking 06/15/17 3246454 E0011 028 Eastlawn Trail NY United States US 80638 9900 No Yes 2090 10002090 103545 616 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/10/17 3246184 C0042 #N/A MA United States US 9100 12/06/17 No Yes 2091 10002091 104076 616 Open Active Consumer Banking C0001 Credit Card Online Banking 03/06/16 3246251 W0036 1 Shoshone Street CA United States US 29208 150500 No No 2092 10002092 104076 616 Open Active Consumer Banking C0002 Checking Online Banking 07/19/16 3246163 C0045 1 Shoshone Street CA United States US 29208 150500 No Yes 2093 10002093 105376 442 Open Active Consumer Banking C0002 Checking Branch 02/23/17 3246454 E0011 5 Magdeline Alley VA United States US 23668 314400 No Yes 2094 10002094 106083 827 Open Active Consumer Banking C0002 Checking Online Banking 03/21/16 3246300 W0039 90228 Valley Edge Parkway NJ United States US 8638 180500 No Yes 2095 10002095 100334 791 Open Active Consumer Banking C0001 Credit Card Agent 03/02/16 3246142 E0019 50 Butternut Plaza NY United States US 75379 252500 No Yes 2096 10002096 100334 791 Open Active Consumer Banking C0002 Checking Branch 07/21/17 3246319 E0002 50 Butternut Plaza IL United States US 75379 252500 No No Incentive Program 2097 10002097 100342 729 Open Active Consumer Banking C0001 Credit Card Branch 06/23/16 3246139 W0040 38296 Heath Center NC United States US 34135 361400 No Yes 2098 10002098 100542 630 Open Active Consumer Banking C0001 Credit Card Online Banking 08/20/16 3246227 W0026 395 Pepper Wood Terrace MA United States US 20078 177900 No Yes 2099 10002099 100542 630 Open Active Consumer Banking C0002 Checking Online Banking 10/20/17 3246137 E0002 395 Pepper Wood Terrace MA United States US 20078 177900 No Yes 2100 10002100 100628 823 Open Active Consumer Banking C0001 Credit Card Branch 09/11/17 3246409 E0016 78048 Glendale Parkway NY United States US 32220 158700 No Yes 2101 10002101 100823 704 Open Active Consumer Banking C0001 Credit Card Branch 03/27/16 3246412 C0045 1799 Ohio Court CA United States US 14624 24600 No Yes 2102 10002102 100823 704 Open Active Consumer Banking C0002 Checking Branch 12/26/16 3246371 E0012 1799 Ohio Court CA United States US 14624 24600 No No 2103 10002103 102549 700 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/04/17 3246255 E0023 3877 Arrowood Trail CA United States US 48107 5600 03/09/17 No Yes 2104 10002104 103010 850 Open Active Consumer Banking C0001 Credit Card Online Banking 02/11/17 3246298 E0006 39402 Valley Edge Court NC United States US 74141 157900 No Yes 2105 10002105 103010 850 Open Active Consumer Banking C0001 Credit Card Online Banking 02/04/16 3246306 W0034 39402 Valley Edge Court NC United States US 74141 157900 No Yes 2106 10002106 103192 659 Open Active Consumer Banking C0001 Credit Card Branch 03/15/16 3246387 C0042 3 Sutherland Parkway IL United States US 92555 10900 No Yes 2107 10002107 103192 659 Open Active Consumer Banking C0002 Checking Online Banking 10/10/16 3246423 W0035 3 Sutherland Parkway IL United States US 92555 10900 No Yes 2108 10002108 103237 658 Open Active Consumer Banking C0001 Credit Card Agent 04/24/16 3246299 E0017 92381 Lyons Terrace NY United States US 27705 299600 No Yes 2109 10002109 103537 678 Open Active Consumer Banking C0001 Credit Card Branch 03/19/16 3246311 E0007 29141 Scott Park GA United States US 73157 86300 No No 2110 10002110 103537 678 Open Active Consumer Banking C0002 Checking Branch 08/23/17 3246278 E0017 29141 Scott Park GA United States US 73157 86300 No Yes 2111 10002111 103950 590 Open Active Consumer Banking C0001 Credit Card Branch 03/10/17 3246432 W0038 3162 Carioca Alley MA United States US 79182 306900 No Yes 2112 10002112 104096 648 Open Inactive Consumer Banking C0001 Credit Card Online Banking 05/30/16 3246286 C0044 24 Riverside Plaza IL United States US 12210 169100 No Yes 2113 10002113 104096 648 Open Active Consumer Banking C0002 Checking Online Banking 12/08/16 3246119 E0017 24 Riverside Plaza IL United States US 12210 169100 No No 2114 10002114 105441 770 Open Active Consumer Banking C0001 Credit Card Online Banking 12/17/16 3246348 C0045 3021 Tony Junction VA United States US 23203 89300 No Yes 2115 10002115 106220 616 Open Active Consumer Banking C0001 Credit Card Online Banking 05/12/17 3246412 C0045 485 Lighthouse Bay Point FL United States US 34233 486200 No Yes 2116 10002116 106740 627 Open Active Consumer Banking C0002 Checking Branch 06/11/16 3246176 E0018 204 Messerschmidt Court OH United States US 45254 486200 No Yes 2117 10002117 101887 616 Open Active Consumer Banking C0001 Credit Card Online Banking 03/29/17 3246336 C0043 3620 Huxley Plaza IL United States US 98115 324100 No Yes 2118 10002118 102580 699 Open Inactive Consumer Banking C0001 Credit Card Branch 07/31/16 3246376 C0045 1 Hagan Avenue NY United States US 40215 178700 No No 2119 10002119 102580 699 Open Active Consumer Banking C0002 Checking Branch 01/23/16 3246319 E0002 1 Hagan Avenue NY United States US 40215 178700 No Yes 2120 10002120 103776 798 Open Active Consumer Banking C0001 Credit Card Online Banking 02/27/17 3246300 W0039 6 Brickson Park Center IL United States US 27705 106900 No Yes 2121 10002121 103776 798 Open Active Consumer Banking C0002 Checking Online Banking 09/11/16 3246142 E0019 6 Brickson Park Center IL United States US 27705 106900 No Yes 2122 10002122 105616 691 Open Inactive Consumer Banking C0002 Checking Branch 07/07/16 3246235 W0034 60221 Sage Alley OK United States US 74103 499400 No Yes 2123 10002123 105769 789 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/14/16 3246368 W0039 36858 Valley Edge Center KS United States US 66220 140200 01/07/17 No No 2124 10002124 105778 737 Open Active Consumer Banking C0002 Checking Online Banking 05/18/16 3246278 E0017 905 Loeprich Parkway CO United States US 80209 187700 No Yes 2125 10002125 105808 703 Open Active Consumer Banking C0001 Credit Card Online Banking 04/16/17 3246228 C0041 79 Northview Parkway FL United States US 32314 106200 No Yes 2126 10002126 106515 707 Open Active Consumer Banking C0002 Checking Branch 07/10/17 3246181 E0021 2 Loeprich Plaza AZ United States US 85725 371600 No No Incentive Program 2127 10002127 106990 689 Open Inactive Consumer Banking C0002 Checking Branch 06/05/17 3246145 C0041 0824 Surrey Court CA United States US 91913 190000 No Yes 2128 10002128 100817 707 Open Active Consumer Banking C0001 Credit Card Branch 06/15/17 3246313 C0045 491 Golf Center IL United States US 53215 13900 No Yes 2129 10002129 100817 707 Open Active Consumer Banking C0002 Checking Branch 09/29/17 3246155 E0005 491 Golf Center IL United States US 53215 13900 No Yes 2130 10002130 101408 759 Open Active Consumer Banking C0001 Credit Card Branch 08/24/17 3246334 E0024 5 Linden Avenue NY United States US 6510 37300 No Yes 2131 10002131 101408 759 Open Active Consumer Banking C0002 Checking Branch 08/14/17 3246146 W0037 5 Linden Avenue NY United States US 6510 37300 No Yes 2132 10002132 101705 503 Open Active Consumer Banking C0001 Credit Card Online Banking 04/05/16 3246133 C0042 4242 Monument Road MA United States US 61656 483600 No Yes 2133 10002133 101705 503 Open Active Consumer Banking C0002 Checking Branch 10/15/17 3246189 E0008 4242 Monument Road MA United States US 61656 483600 No Yes 2134 10002134 102326 695 Open Active Consumer Banking C0001 Credit Card Branch 10/09/16 3246423 W0035 89790 Vermont Circle IL United States US 98464 114200 No Yes 2135 10002135 104381 656 Open Active Consumer Banking C0001 Credit Card Branch 11/23/16 3246409 E0016 709 Annamark Pass NY United States US 20380 108400 No Yes 2136 10002136 104912 668 Open Active Consumer Banking C0001 Credit Card Online Banking 07/10/16 3246416 E0001 2 Sutteridge Lane NE United States US 68105 339400 No Yes 2137 10002137 105461 613 Open Active Consumer Banking C0002 Checking Branch 08/22/16 3246258 E0005 36528 Hagan Alley NV United States US 89706 408200 No Yes 2138 10002138 105673 788 Terminated Terminated Consumer Banking C0002 Checking Branch 08/29/16 3246102 E0009 7 Calypso Point MD United States US 21275 239100 12/05/16 No Yes 2139 10002139 106404 638 Terminated Terminated Consumer Banking C0001 Credit Card Agent 01/19/17 3246303 C0041 95 New Castle Circle NC United States US 28055 264800 03/05/17 No Yes 2140 10002140 102064 766 Open Active Consumer Banking C0001 Credit Card Branch 07/10/17 3246375 W0039 90531 Magdeline Center CA United States US 17622 426400 No Yes 2141 10002141 102064 766 Open Active Consumer Banking C0002 Checking Agent 10/09/17 3246286 C0044 90531 Magdeline Center CA United States US 17622 426400 No Yes 2142 10002142 102099 659 Open Active Consumer Banking C0001 Credit Card Branch 05/21/17 3246272 W0033 84930 Ruskin Terrace MA United States US 75387 2700 No Yes 2143 10002143 102099 659 Open Active Consumer Banking C0002 Checking Branch 06/29/17 3246276 W0040 84930 Ruskin Terrace MA United States US 75387 2700 No Yes 2144 10002144 102351 668 Open Active Consumer Banking C0001 Credit Card Branch 07/27/16 3246154 E0018 833 Warner Center NY United States US 80249 34400 No Yes 2145 10002145 103063 767 Open Active Consumer Banking C0001 Credit Card Branch 02/27/16 3246450 E0013 6522 Crest Line Plaza NY United States US 96805 432800 No Yes 2146 10002146 103452 680 Open Active Consumer Banking C0001 Credit Card Online Banking 10/18/17 3246206 W0035 5 Tony Way GA United States US 12242 7700 No Yes 2147 10002147 103727 706 Open Active Consumer Banking C0001 Credit Card Online Banking 03/24/16 3246363 W0027 8 Hudson Circle GA United States US 73124 3400 No Yes 2148 10002148 103727 706 Open Active Consumer Banking C0002 Checking Branch 02/07/16 3246211 W0032 8 Hudson Circle GA United States US 73124 3400 No Yes 2149 10002149 104981 576 Open Inactive Consumer Banking C0002 Checking Agent 02/26/16 3246318 E0011 753 Randy Pass VA United States US 24503 498800 No Yes 2150 10002150 105052 590 Open Active Consumer Banking C0002 Checking Branch 03/15/16 3246214 W0038 546 Thompson Road AL United States US 36605 274900 No Yes 2151 10002151 105566 742 Open Active Consumer Banking C0001 Credit Card Branch 05/03/16 3246185 E0019 7830 Northview Junction NY United States US 45254 433200 No Yes 2152 10002152 106258 568 Open Active Consumer Banking C0001 Credit Card Branch 08/16/16 3246145 C0041 90400 Utah Trail PA United States US 17140 248700 No Yes 2153 10002153 106442 795 Open Inactive Consumer Banking C0001 Credit Card Branch 08/05/16 3246258 E0005 649 Badeau Terrace VA United States US 23459 393900 No Yes 2154 10002154 106893 618 Open Active Consumer Banking C0002 Checking Online Banking 01/03/17 3246291 E0004 22 Bobwhite Court VA United States US 24004 180100 No Yes 2155 10002155 100098 665 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/29/17 3246108 C0043 #N/A GA United States US 406200 11/13/17 No Yes 2156 10002156 100845 669 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/07/17 3246296 E0025 6 Fairfield Alley IL United States US 6726 12000 10/31/17 No Yes 2157 10002157 101195 502 Open Active Consumer Banking C0001 Credit Card Agent 01/23/16 3246114 W0035 030 Bayside Park IL United States US 92825 6400 No Yes 2158 10002158 101195 502 Open Active Consumer Banking C0002 Checking Online Banking 01/17/16 3246184 C0042 030 Bayside Park IL United States US 92825 6400 No Yes 2159 10002159 102598 749 Open Active Consumer Banking C0001 Credit Card Branch 12/24/16 3246297 E0009 74 Pawling Terrace MA United States US 50393 27900 No Yes 2160 10002160 102657 694 Open Active Consumer Banking C0001 Credit Card Branch 06/05/16 3246261 E0010 739 Dawn Parkway NY United States US 93150 364800 Yes Yes 2161 10002161 102657 694 Open Active Consumer Banking C0002 Checking Online Banking 02/21/17 3246281 E0023 739 Dawn Parkway NY United States US 93150 364800 No Yes 2162 10002162 102924 768 Open Active Consumer Banking C0001 Credit Card Branch 04/06/16 3246137 E0002 2 Thompson Circle IL United States US 22111 17100 No Yes 2163 10002163 103321 790 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/18/16 3246276 W0040 #N/A NY United States US 381000 04/10/16 No Yes 2164 10002164 103321 790 Terminated Terminated Consumer Banking C0002 Checking Branch 08/06/16 3246142 E0019 #N/A NY United States US 381000 11/22/16 No Yes 2165 10002165 103525 646 Open Active Consumer Banking C0001 Credit Card Branch 01/04/16 3246300 W0039 1 Independence Street CA United States US 80126 25800 No Yes 2166 10002166 104674 781 Open Active Consumer Banking C0001 Credit Card Online Banking 10/27/17 3246237 E0002 3739 Summerview Court TN United States US 37245 197900 No No 2167 10002167 106918 601 Open Active Consumer Banking C0002 Checking Online Banking 11/07/16 3246297 E0009 39 Cardinal Street NM United States US 87592 335400 No Yes 2168 10002168 100140 656 Open Active Consumer Banking C0001 Credit Card Online Banking 02/11/17 3246116 W0027 69063 Park Meadow Road CA United States US 85083 452500 No Yes 2169 10002169 100140 656 Open Active Consumer Banking C0002 Checking Online Banking 06/01/16 3246399 C0042 69063 Park Meadow Road CA United States US 85083 452500 No Yes 2170 10002170 101250 783 Open Active Consumer Banking C0001 Credit Card Online Banking 09/18/16 3246252 C0044 96 Macpherson Court NY United States US 85005 10600 No Yes 2171 10002171 102020 447 Open Active Consumer Banking C0001 Credit Card Branch 03/27/17 3246189 E0008 8494 Hermina Alley GA United States US 20904 92900 No Yes 2172 10002172 103165 708 Open Active Consumer Banking C0001 Credit Card Branch 02/12/17 3246417 C0044 8 Katie Way MA United States US 45254 361400 No Yes 2173 10002173 103165 708 Open Active Consumer Banking C0002 Checking Branch 07/31/17 3246102 E0009 8 Katie Way MA United States US 45254 361400 No Yes Incentive Program 2174 10002174 103872 552 Open Active Consumer Banking C0001 Credit Card Branch 03/22/16 3246360 C0043 98 Shoshone Way MA United States US 48211 418800 No Yes 2175 10002175 105033 734 Terminated Terminated Consumer Banking C0002 Checking Branch 06/04/17 3246268 C0045 367 Katie Street DC United States US 20073 68700 08/03/17 No Yes 2176 10002176 106307 666 Open Active Consumer Banking C0002 Checking Online Banking 01/13/16 3246153 E0022 7 Holy Cross Terrace SC United States US 29625 81500 No Yes 2177 10002177 106933 581 Terminated Terminated Consumer Banking C0002 Checking Branch 04/25/16 3246170 W0030 5880 Burning Wood Trail DC United States US 20503 150600 05/23/16 No Yes 2178 10002178 107459 631 Open Active Consumer Banking C0001 Credit Card Online Banking 06/11/16 3246171 E0007 73930 Schiller Street TX United States US 78255 279900 No Yes 2179 10002179 100222 558 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/26/17 3246114 W0035 #N/A NC United States US 343400 09/22/17 No Yes 2180 10002180 102030 784 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/24/16 3246256 C0043 #N/A CA United States US 320600 10/12/16 No Yes 2181 10002181 102030 784 Terminated Terminated Consumer Banking C0002 Checking Branch 08/24/17 3246188 E0013 #N/A CA United States US 320600 10/13/17 No Yes 2182 10002182 102321 797 Open Active Consumer Banking C0001 Credit Card Branch 10/16/17 3246153 E0022 10 Pawling Circle GA United States US 47705 22300 No Yes 2183 10002183 102321 797 Open Inactive Consumer Banking C0002 Checking Branch 10/14/16 3246405 E0012 10 Pawling Circle GA United States US 47705 22300 No Yes 2184 10002184 104446 763 Open Inactive Consumer Banking C0001 Credit Card Branch 10/08/16 3246369 C0043 793 Cambridge Trail GA United States US 37220 375600 No Yes 2185 10002185 104446 763 Open Active Consumer Banking C0002 Checking Branch 07/17/16 3246397 E0003 793 Cambridge Trail GA United States US 37220 375600 No Yes 2186 10002186 105815 850 Open Active Consumer Banking C0001 Credit Card Branch 10/26/16 3246432 W0038 5 Helena Terrace NC United States US 27150 275500 Yes Yes 2187 10002187 100650 580 Open Active Consumer Banking C0001 Credit Card Branch 11/04/16 3246195 E0004 67532 Dwight Road IL United States US 20918 8200 No Yes 2188 10002188 101404 444 Open Active Consumer Banking C0001 Credit Card Online Banking 11/27/16 3246227 W0026 24 Tomscot Point NY United States US 80930 25300 Yes Yes 2189 10002189 101410 630 Open Active Consumer Banking C0001 Credit Card Branch 01/20/16 3246416 E0001 1 Lakewood Gardens Alley GA United States US 30022 37500 No Yes 2190 10002190 101410 630 Open Active Consumer Banking C0002 Checking Branch 06/16/16 3246445 E0011 1 Lakewood Gardens Alley GA United States US 30022 37500 No Yes 2191 10002191 101724 847 Open Active Consumer Banking C0001 Credit Card Online Banking 12/23/16 3246294 E0004 2 Maywood Way IL United States US 79491 166800 No Yes 2192 10002192 101934 668 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/08/16 3246139 W0040 #N/A IL United States US 428100 11/04/16 No Yes 2193 10002193 102077 685 Open Active Consumer Banking C0001 Credit Card Branch 04/05/16 3246137 E0002 21234 Arizona Street CA United States US 98516 302200 No Yes 2194 10002194 102077 685 Open Inactive Consumer Banking C0002 Checking Agent 02/20/17 3246416 E0001 21234 Arizona Street CA United States US 98516 302200 No Yes 2195 10002195 102987 766 Open Active Consumer Banking C0001 Credit Card Online Banking 06/03/16 3246402 C0045 74914 Glendale Plaza GA United States US 53285 8300 No Yes 2196 10002196 102987 766 Open Active Consumer Banking C0002 Checking Agent 02/16/17 3246363 W0027 74914 Glendale Plaza GA United States US 53285 8300 No Yes 2197 10002197 104075 688 Open Active Consumer Banking C0001 Credit Card Online Banking 05/05/16 3246387 C0042 7798 Hoard Junction NY United States US 87105 13900 No Yes 2198 10002198 104075 688 Open Active Consumer Banking C0002 Checking Branch 04/01/17 3246303 C0041 7798 Hoard Junction NY United States US 87105 13900 No Yes 2199 10002199 104208 606 Open Active Consumer Banking C0001 Credit Card Branch 08/12/16 3246315 C0042 2 Holmberg Drive CA United States US 46295 27000 No Yes 2200 10002200 104254 614 Open Active Consumer Banking C0001 Credit Card Online Banking 08/16/16 3246286 C0044 4 Fuller Circle NY United States US 10039 483400 No Yes 2201 10002201 104973 614 Open Active Consumer Banking C0002 Checking Branch 06/04/17 3246414 W0035 606 Maple Pass CO United States US 80525 202300 No Yes 2202 10002202 106425 604 Open Active Consumer Banking C0002 Checking Online Banking 08/18/17 3246370 E0005 37 Dottie Point IN United States US 46202 341900 No Yes 2203 10002203 107442 595 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/26/17 3246329 C0041 19826 Killdeer Court MS United States US 39236 547200 06/30/17 No Yes 2204 10002204 100054 503 Open Active Consumer Banking C0001 Credit Card Branch 05/20/17 3246303 C0041 36 Manley Court IL United States US 22301 128700 No Yes 2205 10002205 100268 761 Open Active Consumer Banking C0001 Credit Card Branch 05/18/16 3246412 C0045 5847 Bobwhite Lane GA United States US 75037 30300 No No 2206 10002206 100268 761 Open Active Consumer Banking C0002 Checking Branch 06/14/17 3246370 E0005 5847 Bobwhite Lane GA United States US 75037 30300 No Yes 2207 10002207 101254 625 Open Active Consumer Banking C0001 Credit Card Branch 10/23/16 3246449 E0007 65974 Barnett Park IL United States US 31210 28400 No No 2208 10002208 101254 625 Open Active Consumer Banking C0002 Checking Branch 12/02/16 3246152 W0028 65974 Barnett Park IL United States US 31210 28400 No Yes 2209 10002209 101598 660 Open Active Consumer Banking C0001 Credit Card Branch 12/14/16 3246241 C0042 663 Barby Point MA United States US 44321 184600 No Yes 2210 10002210 102152 695 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/12/16 3246170 W0030 #N/A CA United States US 106200 12/12/16 No Yes 2211 10002211 102275 734 Open Inactive Consumer Banking C0001 Credit Card Branch 07/26/16 3246443 E0014 7174 Manufacturers Way NY United States US 75353 216500 No Yes 2212 10002212 102275 734 Open Active Consumer Banking C0002 Checking Branch 02/22/17 3246133 C0042 7174 Manufacturers Way NY United States US 75353 216500 No Yes 2213 10002213 102998 588 Open Active Consumer Banking C0001 Credit Card Online Banking 06/14/16 3246303 C0041 0 Moland Lane IL United States US 33906 19300 No Yes 2214 10002214 102998 588 Open Inactive Consumer Banking C0002 Checking Branch 07/11/16 3246296 E0025 0 Moland Lane IL United States US 33906 19300 Yes No 2215 10002215 103799 758 Open Active Consumer Banking C0001 Credit Card Branch 04/13/17 3246453 C0041 060 Coleman Parkway IL United States US 22212 365900 No Yes 2216 10002216 103799 758 Open Active Consumer Banking C0002 Checking Branch 06/05/16 3246138 E0006 060 Coleman Parkway IL United States US 22212 365900 No Yes 2217 10002217 105083 577 Open Active Consumer Banking C0002 Checking Online Banking 05/18/16 3246151 E0023 3 Continental Parkway UT United States US 84199 317700 No Yes 2218 10002218 105861 683 Open Active Consumer Banking C0002 Checking Online Banking 10/06/17 3246152 W0028 4883 Forster Avenue DC United States US 20036 21100 No Yes 2219 10002219 107172 652 Open Active Consumer Banking C0001 Credit Card Branch 02/08/16 3246214 W0038 532 Schurz Avenue AL United States US 36114 285300 No Yes 2220 10002220 107369 820 Open Active Consumer Banking C0001 Credit Card Branch 01/05/17 3246307 W0026 59 Tennessee Road PA United States US 16534 549300 No Yes 2221 10002221 100480 553 Open Active Consumer Banking C0001 Credit Card Branch 08/31/16 3246186 W0039 612 Novick Drive IL United States US 37605 52700 No Yes 2222 10002222 100480 553 Open Active Consumer Banking C0002 Checking Online Banking 04/15/17 3246245 E0017 612 Novick Drive IL United States US 37605 52700 No Yes 2223 10002223 102140 703 Open Active Consumer Banking C0001 Credit Card Branch 02/20/16 3246194 E0001 7 3rd Avenue GA United States US 79940 327000 No Yes 2224 10002224 102302 562 Open Active Consumer Banking C0001 Credit Card Online Banking 04/11/17 3246200 E0003 6637 Browning Alley IL United States US 64130 63400 No Yes 2225 10002225 102302 562 Open Active Consumer Banking C0002 Checking Branch 04/16/17 3246231 E0015 6637 Browning Alley IL United States US 64130 63400 No Yes 2226 10002226 102776 582 Open Active Consumer Banking C0001 Credit Card Online Banking 09/05/17 3246420 W0031 203 Tony Alley NY United States US 95128 266700 No Yes 2227 10002227 102776 582 Open Active Consumer Banking C0002 Checking Branch 09/08/17 3246358 E0021 203 Tony Alley NY United States US 95128 266700 No Yes 2228 10002228 102789 748 Open Active Consumer Banking C0001 Credit Card Branch 08/06/17 3246145 C0041 607 Elgar Alley IL United States US 70883 441200 No Yes 2229 10002229 103873 643 Terminated Terminated Consumer Banking C0001 Credit Card Agent 03/16/17 3246249 E0001 #N/A CA United States US 302300 06/03/17 No Yes 2230 10002230 104861 632 Open Active Consumer Banking C0001 Credit Card Online Banking 04/16/17 3246452 E0015 32214 Macpherson Center NY United States US 20046 467800 No Yes 2231 10002231 105839 532 Open Active Consumer Banking C0001 Credit Card Branch 06/29/17 3246255 E0023 94 Briar Crest Junction NY United States US 14619 246200 No No 2232 10002232 105970 591 Open Active Consumer Banking C0002 Checking Online Banking 07/31/17 3246363 W0027 48 Bartelt Circle TX United States US 88546 470400 No Yes Incentive Program 2233 10002233 106515 707 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/26/16 3246280 C0041 0137 Anniversary Junction TX United States US 79928 163300 10/09/16 No Yes 2234 10002234 106662 850 Open Active Consumer Banking C0002 Checking Branch 08/16/17 3246154 E0018 1966 Valley Edge Pass MN United States US 55470 534200 No Yes 2235 10002235 100039 455 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/01/17 3246283 W0035 #N/A GA United States US 289900 02/09/18 No Yes 2236 10002236 100243 785 Open Active Consumer Banking C0001 Credit Card Branch 05/11/17 3246348 C0045 CA United States US 98442 24800 No Yes 2237 10002237 100448 738 Open Inactive Consumer Banking C0001 Credit Card Branch 07/14/17 3246237 E0002 71272 Calypso Junction MA United States US 27710 287900 No Yes 2238 10002238 104111 683 Open Active Consumer Banking C0001 Credit Card Branch 08/28/17 3246181 E0021 2 Delladonna Park NY United States US 47905 28600 No Yes 2239 10002239 104281 817 Open Active Consumer Banking C0001 Credit Card Branch 06/11/16 3246252 C0044 80945 Oneill Junction CA United States US 97232 69500 No Yes 2240 10002240 104335 709 Open Active Consumer Banking C0001 Credit Card Online Banking 02/25/16 3246124 W0031 17368 Pleasure Way NY United States US 30033 221100 No Yes 2241 10002241 104810 850 Terminated Terminated Consumer Banking C0002 Checking Branch 05/13/17 3246128 E0009 938 Myrtle Street TX United States US 77293 362500 05/27/17 No Yes 2242 10002242 106166 631 Terminated Terminated Consumer Banking C0002 Checking Branch 03/22/17 3246170 W0030 35407 Atwood Circle NC United States US 27615 71200 07/15/17 No Yes 2243 10002243 106638 802 Open Active Consumer Banking C0001 Credit Card Agent 06/20/17 3246208 C0044 3 3rd Lane TX United States US 75353 164800 No Yes 2244 10002244 106680 717 Open Active Consumer Banking C0002 Checking Branch 03/24/17 3246361 E0018 95258 Lillian Circle MT United States US 59105 300000 No Yes 2245 10002245 106788 596 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/03/16 3246315 C0042 8812 Donald Plaza OH United States US 45264 246900 04/25/16 No Yes 2246 10002246 107119 787 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/20/16 3246388 C0045 50455 Norway Maple Trail OH United States US 45271 309100 07/10/16 No Yes 2247 10002247 107401 780 Open Active Consumer Banking C0001 Credit Card Branch 08/15/17 3246449 E0007 9 Ridgeway Parkway FL United States US 33694 329200 No Yes 2248 10002248 100771 716 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/20/17 3246183 W0036 #N/A CA United States US 489200 10/31/17 No Yes 2249 10002249 101542 638 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/20/16 3246369 C0043 #N/A CA United States US 44600 02/10/16 No Yes 2250 10002250 101542 638 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/03/16 3246237 E0002 #N/A CA United States US 44600 09/03/16 No Yes 2251 10002251 102519 625 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/20/16 3246434 E0013 #N/A NY United States US 8500 12/15/16 No Yes 2252 10002252 102519 625 Terminated Terminated Consumer Banking C0002 Checking Branch 08/31/16 3246272 W0033 #N/A IL United States US 8500 11/18/16 No Yes 2253 10002253 102668 760 Open Active Consumer Banking C0001 Credit Card Online Banking 08/14/17 3246147 E0005 7703 Kennedy Way NY United States US 45254 221100 No Yes 2254 10002254 102668 760 Open Active Consumer Banking C0002 Checking Branch 08/11/16 3246428 E0004 7703 Kennedy Way NY United States US 45254 221100 No Yes 2255 10002255 102798 607 Open Active Consumer Banking C0001 Credit Card Branch 03/01/16 3246328 W0029 8 Superior Way CA United States US 21239 499300 No Yes 2256 10002256 104037 634 Open Active Consumer Banking C0001 Credit Card Branch 02/06/17 3246380 E0002 32 Daystar Alley IL United States US 12222 327700 No Yes 2257 10002257 104037 634 Open Inactive Consumer Banking C0002 Checking Branch 02/21/16 3246345 E0007 32 Daystar Alley IL United States US 12222 327700 No Yes 2258 10002258 104533 685 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/07/16 3246154 E0018 1 Mayfield Way NY United States US 94280 536000 03/26/16 No Yes 2259 10002259 104892 850 Terminated Terminated Consumer Banking C0002 Checking Agent 05/03/17 3246265 W0026 98 Victoria Pass TX United States US 78470 472600 08/23/17 No Yes 2260 10002260 105174 735 Terminated Terminated Consumer Banking C0002 Checking Branch 12/10/16 3246303 C0041 263 Eagan Place CA United States US 94159 53300 05/04/17 Yes Yes 2261 10002261 106157 604 Terminated Terminated Consumer Banking C0002 Checking Branch 10/22/16 3246320 C0042 67257 Crest Line Center OK United States US 73197 457300 02/20/17 No Yes 2262 10002262 107037 708 Open Active Consumer Banking C0001 Credit Card Agent 09/24/16 3246278 E0017 8379 Marquette Junction NY United States US 27116 547000 No Yes 2263 10002263 100095 850 Open Inactive Consumer Banking C0001 Credit Card Branch 05/06/16 3246200 E0003 3680 Erie Park CA United States US 21265 315300 No Yes 2264 10002264 102074 547 Open Active Consumer Banking C0001 Credit Card Branch 03/22/16 3246351 E0017 37 Farmco Circle NY United States US 33111 12600 No Yes 2265 10002265 102278 835 Open Active Consumer Banking C0001 Credit Card Online Banking 03/22/17 3246322 E0024 004 Texas Lane NY United States US 33620 32100 No Yes 2266 10002266 102317 745 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/26/16 3246463 W0033 #N/A CA United States US 493400 11/05/16 No Yes 2267 10002267 102361 764 Open Active Consumer Banking C0001 Credit Card Agent 03/07/17 3246303 C0041 1513 Bashford Point GA United States US 34981 13800 No Yes 2268 10002268 102361 764 Open Active Consumer Banking C0002 Checking Branch 02/08/16 3246452 E0015 1513 Bashford Point GA United States US 34981 13800 No Yes 2269 10002269 102480 599 Open Active Consumer Banking C0001 Credit Card Branch 09/12/17 3246157 C0043 2775 Sherman Road IL United States US 80044 412000 No Yes 2270 10002270 102480 599 Open Active Consumer Banking C0002 Checking Branch 01/06/17 3246119 E0017 2775 Sherman Road IL United States US 80044 412000 No Yes 2271 10002271 104007 748 Open Active Consumer Banking C0001 Credit Card Agent 03/25/16 3246188 E0013 1476 Lukken Plaza NY United States US 66112 115600 Yes Yes 2272 10002272 104007 748 Open Inactive Consumer Banking C0002 Checking Branch 08/20/17 3246405 E0012 1476 Lukken Plaza MA United States US 66112 115600 No Yes 2273 10002273 104088 638 Terminated Terminated Consumer Banking C0001 Credit Card Agent 09/17/16 3246369 C0043 #N/A MA United States US 120100 12/18/16 No Yes 2274 10002274 105094 648 Open Inactive Consumer Banking C0001 Credit Card Branch 05/14/17 3246443 E0014 17 Independence Drive NY United States US 74156 476000 No Yes 2275 10002275 106247 646 Terminated Terminated Consumer Banking C0001 Credit Card Agent 06/15/17 3246199 E0013 77605 Washington Junction NY United States US 89550 383400 07/12/17 No Yes 2276 10002276 100323 850 Open Active Consumer Banking C0001 Credit Card Agent 04/05/16 3246147 E0005 1078 Pankratz Point CA United States US 55172 6500 No Yes 2277 10002277 102366 847 Open Active Consumer Banking C0001 Credit Card Agent 03/01/16 3246235 W0034 840 Johnson Lane GA United States US 65805 8400 No Yes 2278 10002278 102366 847 Open Active Consumer Banking C0002 Checking Online Banking 02/08/16 3246420 W0031 840 Johnson Lane GA United States US 65805 8400 No Yes 2279 10002279 103434 637 Open Active Consumer Banking C0001 Credit Card Online Banking 10/04/17 3246221 E0006 8472 Kensington Park MA United States US 85045 51600 No Yes 2280 10002280 103626 681 Open Active Consumer Banking C0001 Credit Card Branch 04/09/17 3246245 E0017 1232 Holy Cross Drive NY United States US 50362 394600 No Yes 2281 10002281 103626 681 Open Active Consumer Banking C0001 Credit Card Agent 12/16/16 3246128 E0009 1232 Holy Cross Drive NY United States US 50362 394600 No Yes 2282 10002282 103901 610 Open Active Consumer Banking C0001 Credit Card Branch 07/29/17 3246189 E0008 47 Bonner Plaza NY United States US 71137 298900 No Yes 2283 10002283 103901 610 Open Active Consumer Banking C0002 Checking Branch 12/16/16 3246409 E0016 47 Bonner Plaza NY United States US 71137 298900 No Yes 2284 10002284 104046 732 Open Active Consumer Banking C0001 Credit Card Online Banking 05/04/16 3246101 E0003 5744 Graceland Circle IL United States US 95150 1700 No Yes 2285 10002285 104046 732 Open Active Consumer Banking C0002 Checking Branch 02/06/16 3246370 E0005 5744 Graceland Circle IL United States US 95150 1700 No Yes 2286 10002286 104881 827 Open Active Consumer Banking C0002 Checking Branch 07/17/16 3246206 W0035 123 Scoville Junction CO United States US 80910 328500 No Yes 2287 10002287 105576 636 Open Active Consumer Banking C0002 Checking Branch 08/08/16 3246278 E0017 7 Buhler Center NY United States US 11447 522200 No Yes 2288 10002288 105742 769 Open Active Consumer Banking C0002 Checking Branch 05/13/17 3246289 C0041 3 Hanover Drive FL United States US 33961 504100 No Yes 2289 10002289 105815 850 Open Active Consumer Banking C0002 Checking Branch 06/13/17 3246454 E0011 209 Linden Point CA United States US 94975 120700 Yes Yes 2290 10002290 105950 599 Open Active Consumer Banking C0002 Checking Branch 06/27/17 3246101 E0003 74 Oxford Court CA United States US 92160 69400 No Yes 2291 10002291 106249 798 Open Active Consumer Banking C0002 Checking Agent 10/27/17 3246358 E0021 465 Rowland Pass MA United States US 2305 268000 No Yes 2292 10002292 107115 707 Open Active Consumer Banking C0001 Credit Card Branch 07/11/16 3246336 C0043 2315 Maple Wood Place FL United States US 32314 260300 No Yes 2293 10002293 100039 455 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/15/16 3246374 W0029 #N/A IL United States US 387400 01/29/17 No Yes 2294 10002294 100930 603 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/06/17 3246142 E0019 #N/A NY United States US 299900 05/11/17 No Yes 2295 10002295 100930 603 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/02/16 3246439 W0039 #N/A GA United States US 299900 09/09/16 No Yes 2296 10002296 101477 809 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/01/16 3246381 W0031 #N/A CA United States US 301500 07/31/16 No Yes 2297 10002297 103462 817 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/17/17 3246313 C0045 #N/A IL United States US 75100 06/24/17 No Yes 2298 10002298 103462 817 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/29/16 3246207 E0007 #N/A IL United States US 75100 12/05/16 No Yes 2299 10002299 104007 748 Open Active Consumer Banking C0001 Credit Card Online Banking 03/22/16 3246443 E0014 44145 Loeprich Terrace NY United States US 28225 161800 No Yes 2300 10002300 104116 527 Open Active Consumer Banking C0001 Credit Card Branch 05/18/17 3246374 W0029 #N/A IL United States US 132000 No Yes 2301 10002301 104477 713 Open Active Consumer Banking C0001 Credit Card Branch 03/26/16 3246414 W0035 74315 Claremont Hill CA United States US 77505 228200 No Yes 2302 10002302 105136 619 Open Active Consumer Banking C0001 Credit Card Branch 01/06/16 3246415 W0037 02007 Johnson Plaza MN United States US 55428 24500 No Yes 2303 10002303 105680 850 Open Active Consumer Banking C0001 Credit Card Branch 08/31/17 3246240 W0028 24 Reindahl Circle DC United States US 20508 516000 No Yes 2304 10002304 105902 528 Terminated Terminated Consumer Banking C0002 Checking Agent 09/14/16 3246259 E0009 6 Jenifer Point MI United States US 49510 298400 11/22/16 No Yes 2305 10002305 106929 585 Open Inactive Consumer Banking C0002 Checking Branch 12/28/16 3246180 E0011 49679 Ronald Regan Terrace AL United States US 35810 163400 No Yes 2306 10002306 107093 827 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/07/17 3246452 E0015 59176 Green Circle NY United States US 32220 506600 07/28/17 No Yes 2307 10002307 107471 812 Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/24/17 3246417 C0044 3 Hayes Trail AL United States US 35487 401100 06/17/17 No Yes 2308 10002308 100492 635 Open Active Consumer Banking C0001 Credit Card Branch 07/21/17 3246452 E0015 NY United States US 74156 14400 No Yes 2309 10002309 100908 777 Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/04/16 3246344 C0043 #N/A NC United States US 333200 08/05/16 No Yes 2310 10002310 100908 777 Terminated Terminated Consumer Banking C0002 Checking Online Banking 11/14/16 3246147 E0005 #N/A NC United States US 333200 02/20/17 No Yes 2311 10002311 101035 755 Open Active Consumer Banking C0001 Credit Card Online Banking 08/11/17 3246259 E0009 4137 Mendota Lane CA United States US 1129 73300 No Yes 2312 10002312 101035 755 Open Active Consumer Banking C0002 Checking Branch 04/23/16 3246295 W0027 4137 Mendota Lane CA United States US 1129 73300 No Yes 2313 10002313 102434 717 Open Active Consumer Banking C0001 Credit Card Online Banking 03/22/17 3246320 C0042 1597 Lotheville Junction CA United States US 76705 13000 No Yes 2314 10002314 102445 697 Open Active Consumer Banking C0001 Credit Card Online Banking 01/04/16 3246315 C0042 3848 Fairview Place CA United States US 25770 20300 No Yes 2315 10002315 102445 697 Open Inactive Consumer Banking C0002 Checking Online Banking 12/15/16 3246143 E0002 3848 Fairview Place CA United States US 25770 20300 No Yes 2316 10002316 103366 769 Open Active Consumer Banking C0001 Credit Card Branch 05/04/17 3246369 C0043 338 Fulton Terrace GA United States US 24503 199300 No Yes 2317 10002317 104098 510 Open Active Consumer Banking C0001 Credit Card Online Banking 12/17/16 3246302 W0032 63 Beilfuss Drive GA United States US 10454 349100 No Yes 2318 10002318 104098 510 Open Active Consumer Banking C0002 Checking Agent 05/13/17 3246286 C0044 63 Beilfuss Drive GA United States US 10454 349100 No Yes 2319 10002319 105762 617 Terminated Terminated Consumer Banking C0002 Checking Agent 04/22/16 3246252 C0044 532 Aberg Crossing NJ United States US 8619 427800 05/18/16 No Yes 2320 10002320 106388 669 Open Active Consumer Banking C0002 Checking Online Banking 04/11/16 3246329 C0041 10144 Memorial Crossing TX United States US 76011 295900 No Yes 2321 10002321 106650 567 Open Inactive Consumer Banking C0001 Credit Card Online Banking 08/24/16 3246231 E0015 70 Harper Alley NY United States US 45208 146700 No Yes 2322 10002322 100103 830 Open Active Consumer Banking C0001 Credit Card Branch 07/06/17 3246344 C0043 5080 Nancy Trail IL United States US 97286 190900 No Yes 2323 10002323 100103 830 Open Active Consumer Banking C0002 Checking Branch 02/29/16 3246143 E0002 5080 Nancy Trail IL United States US 97286 190900 No Yes 2324 10002324 100981 642 Open Active Consumer Banking C0001 Credit Card Branch 08/13/16 3246241 C0042 81 Magdeline Lane MA United States US 80310 3600 No Yes 2325 10002325 101560 724 Open Active Consumer Banking C0001 Credit Card Branch 09/04/16 3246200 E0003 42 Northridge Court IL United States US 92105 171100 No Yes 2326 10002326 101560 724 Open Active Consumer Banking C0002 Checking Branch 08/14/16 3246243 E0004 42 Northridge Court IL United States US 92105 171100 No Yes 2327 10002327 102518 604 Open Inactive Consumer Banking C0001 Credit Card Online Banking 07/27/17 3246289 C0041 961 Blackbird Terrace CA United States US 90015 221900 No Yes 2328 10002328 102846 716 Open Active Consumer Banking C0001 Credit Card Online Banking 05/26/17 3246369 C0043 GA United States US 88584 36200 No Yes 2329 10002329 103141 491 Open Active Consumer Banking C0001 Credit Card Online Banking 12/26/16 3246370 E0005 7724 Sauthoff Road CA United States US 24040 140500 No Yes 2330 10002330 103141 491 Open Active Consumer Banking C0002 Checking Agent 01/18/17 3246351 E0017 7724 Sauthoff Road CA United States US 24040 140500 No Yes 2331 10002331 103464 714 Open Active Consumer Banking C0001 Credit Card Online Banking 05/19/17 3246295 W0027 20183 Starling Terrace NY United States US 92056 77300 No Yes 2332 10002332 103725 648 Open Active Consumer Banking C0001 Credit Card Online Banking 09/05/16 3246417 C0044 9 Haas Center IL United States US 73142 129100 No Yes 2333 10002333 103725 648 Open Active Consumer Banking C0002 Checking Online Banking 04/23/17 3246318 E0011 9 Haas Center IL United States US 73142 129100 No Yes 2334 10002334 103760 567 Open Active Consumer Banking C0001 Credit Card Online Banking 07/30/17 3246383 E0005 5485 Prairie Rose Hill IL United States US 79116 149500 No Yes 2335 10002335 103959 615 Open Active Consumer Banking C0001 Credit Card Online Banking 03/10/17 3246208 C0044 00014 Marquette Plaza CA United States US 14263 3500 No Yes 2336 10002336 103959 615 Open Inactive Consumer Banking C0002 Checking Branch 12/24/16 3246371 E0012 00014 Marquette Plaza CA United States US 14263 3500 No Yes 2337 10002337 103967 710 Open Active Consumer Banking C0001 Credit Card Online Banking 09/08/17 3246133 C0042 8186 Boyd Avenue GA United States US 75205 411600 Yes No 2338 10002338 104462 745 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/26/16 3246339 W0039 #N/A CA United States US 188700 05/24/16 No Yes 2339 10002339 105859 735 Open Active Consumer Banking C0001 Credit Card Online Banking 09/22/17 3246137 E0002 87276 Hooker Alley FL United States US 34745 483700 No No 2340 10002340 106873 589 Open Active Consumer Banking C0001 Credit Card Branch 06/04/16 3246322 E0024 3 Debra Parkway AZ United States US 85062 120600 No Yes 2341 10002341 100287 750 Open Active Consumer Banking C0001 Credit Card Branch 05/18/17 3246374 W0029 8 Oriole Parkway NC United States US 55188 431400 No Yes 2342 10002342 100287 750 Open Active Consumer Banking C0002 Checking Agent 06/14/17 3246309 W0037 8 Oriole Parkway NC United States US 55188 431400 No Yes 2343 10002343 103781 742 Open Active Consumer Banking C0001 Credit Card Online Banking 02/18/17 3246276 W0040 3807 Mitchell Way MA United States US 27658 11400 No Yes 2344 10002344 103800 587 Open Active Consumer Banking C0001 Credit Card Online Banking 06/23/17 3246412 C0045 81945 Buell Terrace MA United States US 63169 22200 No No 2345 10002345 104369 749 Open Active Consumer Banking C0001 Credit Card Online Banking 02/06/16 3246249 E0001 6703 Service Hill IL United States US 45223 67800 No Yes 2346 10002346 105015 703 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/27/16 3246400 E0011 904 Arrowood Parkway NY United States US 75216 536700 12/14/16 No Yes 2347 10002347 105417 718 Open Active Consumer Banking C0002 Checking Branch 02/07/16 3246249 E0001 8 Holmberg Avenue MD United States US 21275 406400 No Yes 2348 10002348 106136 511 Open Active Consumer Banking C0002 Checking Branch 06/10/17 3246109 E0015 267 John Wall Pass CA United States US 95150 181100 No Yes 2349 10002349 106714 622 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/12/17 3246459 W0035 645 Ridgeview Center CA United States US 94273 200800 10/20/17 No No 2350 10002350 106986 795 Open Active Consumer Banking C0001 Credit Card Branch 05/19/17 3246265 W0026 91 Gateway Terrace CA United States US 93584 251100 No Yes 2351 10002351 107244 604 Open Active Consumer Banking C0001 Credit Card Branch 01/27/16 3246288 C0045 05496 Crownhardt Point CT United States US 6510 306500 No Yes 2352 10002352 107307 783 Open Active Consumer Banking C0001 Credit Card Branch 06/05/16 3246206 W0035 9 Homewood Road OK United States US 73104 108600 No Yes 2353 10002353 100001 754 Open Active Consumer Banking C0001 Credit Card Online Banking 05/25/17 3246185 E0019 2377 Mockingbird Alley NY United States US 66276 307500 No Yes 2354 10002354 100001 754 Open Active Consumer Banking C0002 Checking Online Banking 01/26/16 3246412 C0045 2377 Mockingbird Alley NY United States US 66276 307500 No Yes 2355 10002355 100136 562 Open Active Consumer Banking C0001 Credit Card Online Banking 10/19/16 3246191 E0023 79 Nancy Road CA United States US 76115 391300 No Yes 2356 10002356 101173 722 Open Active Consumer Banking C0001 Credit Card Branch 02/08/16 3246297 E0009 06320 Gateway Center IL United States US 16522 336800 No Yes 2357 10002357 101173 722 Open Active Consumer Banking C0002 Checking Agent 09/02/16 3246211 W0032 06320 Gateway Center IL United States US 16522 336800 No Yes 2358 10002358 101861 843 Open Active Consumer Banking C0001 Credit Card Branch 10/14/16 3246307 W0026 50 Old Gate Park NY United States US 22903 45900 No Yes 2359 10002359 101861 843 Open Active Consumer Banking C0002 Checking Online Banking 04/26/16 3246155 E0005 50 Old Gate Park NY United States US 22903 45900 No Yes 2360 10002360 101913 654 Open Active Consumer Banking C0001 Credit Card Online Banking 08/31/16 3246108 C0043 8 Graceland Plaza CA United States US 6105 223200 No Yes 2361 10002361 101913 654 Open Active Consumer Banking C0002 Checking Online Banking 01/14/17 3246303 C0041 8 Graceland Plaza CA United States US 6105 223200 No Yes 2362 10002362 102018 523 Open Active Consumer Banking C0001 Credit Card Branch 02/17/16 3246428 E0004 #N/A IL United States US 274200 No Yes 2363 10002363 102253 683 Open Active Consumer Banking C0001 Credit Card Branch 10/20/16 3246252 C0044 51 Shelley Pass IL United States US 95205 421800 No Yes 2364 10002364 102551 768 Open Active Consumer Banking C0001 Credit Card Online Banking 07/19/16 3246295 W0027 08 Nobel Point CA United States US 31605 42800 No Yes 2365 10002365 102551 768 Open Active Consumer Banking C0002 Checking Online Banking 08/17/16 3246329 C0041 08 Nobel Point CA United States US 31605 42800 No Yes 2366 10002366 102713 708 Open Active Consumer Banking C0001 Credit Card Branch 06/28/17 3246171 E0007 94136 Continental Pass NC United States US 53779 70000 No Yes 2367 10002367 103111 584 Open Active Consumer Banking C0001 Credit Card Branch 11/12/16 3246241 C0042 945 Debs Pass IL United States US 17622 409600 No Yes 2368 10002368 103111 584 Open Active Consumer Banking C0002 Checking Branch 03/17/16 3246185 E0019 945 Debs Pass IL United States US 17622 409600 No Yes 2369 10002369 104034 735 Open Active Consumer Banking C0001 Credit Card Branch 04/02/16 3246459 W0035 1626 Nancy Plaza MA United States US 61656 75700 No Yes 2370 10002370 104034 735 Open Active Consumer Banking C0002 Checking Branch 02/02/16 3246297 E0009 1626 Nancy Plaza MA United States US 61656 75700 No Yes 2371 10002371 104128 557 Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/07/16 3246143 E0002 #N/A GA United States US 362300 08/29/16 No Yes 2372 10002372 104128 557 Terminated Terminated Consumer Banking C0002 Checking Branch 03/07/17 3246375 W0039 #N/A GA United States US 362300 08/01/17 No Yes 2373 10002373 104157 746 Open Active Consumer Banking C0001 Credit Card Agent 07/07/16 3246109 E0015 9536 Warrior Center NY United States US 78778 166500 No Yes 2374 10002374 104157 746 Open Active Consumer Banking C0002 Checking Branch 05/20/16 3246157 C0043 9536 Warrior Center NY United States US 78778 166500 No Yes 2375 10002375 105097 808 Open Active Consumer Banking C0002 Checking Branch 11/12/16 3246428 E0004 8 Southridge Crossing OK United States US 73152 533300 No Yes 2376 10002376 105194 699 Open Active Consumer Banking C0001 Credit Card Online Banking 05/02/17 3246176 E0018 49689 Dorton Plaza NY United States US 68134 262200 No Yes 2377 10002377 107020 711 Open Active Consumer Banking C0001 Credit Card Branch 10/07/17 3246173 W0032 77951 Waxwing Hill FL United States US 32919 212500 No Yes 2378 10002378 100463 695 Open Active Consumer Banking C0001 Credit Card Online Banking 01/14/16 3246265 W0026 0042 Thackeray Drive NY United States US 89140 22200 Yes Yes 2379 10002379 101318 569 Open Active Consumer Banking C0001 Credit Card Branch 06/24/16 3246312 W0036 #N/A MA United States US 209800 No Yes 2380 10002380 101500 768 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/02/17 3246157 C0043 80852 Butterfield Trail CA United States US 36104 9000 07/21/17 No Yes 2381 10002381 101524 747 Open Active Consumer Banking C0001 Credit Card Branch 04/03/17 3246291 E0004 6 Loeprich Junction CA United States US 33994 280700 No Yes 2382 10002382 101524 747 Open Active Consumer Banking C0002 Checking Online Banking 10/24/16 3246189 E0008 6 Loeprich Junction CA United States US 33994 280700 No Yes 2383 10002383 102098 693 Open Active Consumer Banking C0001 Credit Card Online Banking 10/30/17 3246397 E0003 59801 Buell Hill IL United States US 6726 5700 No No 2384 10002384 103843 593 Open Active Consumer Banking C0001 Credit Card Branch 06/07/17 3246201 E0017 1 Cambridge Crossing NY United States US 10633 430300 No Yes 2385 10002385 103843 593 Open Active Consumer Banking C0002 Checking Online Banking 08/04/17 3246191 E0023 1 Cambridge Crossing GA United States US 10633 430300 No Yes 2386 10002386 105660 641 Open Active Consumer Banking C0001 Credit Card Online Banking 09/14/16 3246461 E0022 49 Carberry Pass NY United States US 14220 115300 No Yes 2387 10002387 105842 828 Terminated Terminated Consumer Banking C0002 Checking Branch 09/26/17 3246324 W0029 2 Schlimgen Park SD United States US 57198 7700 10/31/17 No Yes 2388 10002388 105978 772 Open Active Consumer Banking C0001 Credit Card Online Banking 10/27/17 3246194 E0001 137 Schlimgen Drive WI United States US 53785 219700 No Yes 2389 10002389 106910 542 Open Active Consumer Banking C0001 Credit Card Online Banking 07/13/17 3246324 W0029 1417 Buena Vista Point NM United States US 87190 373500 No Yes 2390 10002390 100004 701 Open Active Consumer Banking C0001 Credit Card Branch 05/27/17 3246147 E0005 78236 Killdeer Junction IL United States US 43220 84200 No Yes 2391 10002391 100154 645 Open Active Consumer Banking C0001 Credit Card Branch 02/21/17 3246275 C0044 2915 East Terrace NY United States US 31132 473500 No Yes 2392 10002392 100154 645 Open Active Consumer Banking C0002 Checking Online Banking 11/15/16 3246152 W0028 2915 East Terrace NY United States US 31132 473500 No Yes 2393 10002393 101372 669 Open Active Consumer Banking C0001 Credit Card Branch 08/17/16 3246210 C0042 425 American Ash Terrace IL United States US 89140 398100 No Yes 2394 10002394 101539 649 Open Active Consumer Banking C0001 Credit Card Branch 06/20/17 3246175 C0041 2 Rowland Avenue IL United States US 99215 176400 Yes Yes 2395 10002395 101539 649 Open Active Consumer Banking C0002 Checking Branch 06/04/16 3246113 C0042 2 Rowland Avenue IL United States US 99215 176400 No Yes 2396 10002396 102784 774 Open Active Consumer Banking C0001 Credit Card Online Banking 05/03/16 3246245 E0017 26608 Pearson Circle NY United States US 33742 381700 No Yes 2397 10002397 103337 561 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/02/17 3246454 E0011 #N/A NY United States US 37900 01/08/18 No Yes 2398 10002398 103690 711 Open Active Consumer Banking C0001 Credit Card Online Banking 12/29/16 3246176 E0018 19620 Merry Center NY United States US 99215 438700 No Yes 2399 10002399 104151 639 Open Active Consumer Banking C0001 Credit Card Branch 12/17/16 3246449 E0007 8 Sunnyside Alley CA United States US 79984 68800 No Yes 2400 10002400 104151 639 Open Active Consumer Banking C0002 Checking Agent 06/21/16 3246360 C0043 8 Sunnyside Alley CA United States US 79984 68800 No Yes 2401 10002401 104253 639 Open Active Consumer Banking C0001 Credit Card Online Banking 09/30/16 3246443 E0014 765 Messerschmidt Drive NY United States US 22908 16900 No Yes 2402 10002402 104260 669 Open Active Consumer Banking C0001 Credit Card Branch 10/29/17 3246265 W0026 02007 3rd Park GA United States US 48217 3200 No Yes 2403 10002403 100439 668 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/09/17 3246261 E0010 #N/A NY United States US 304000 07/26/17 No Yes 2404 10002404 100626 652 Open Active Consumer Banking C0001 Credit Card Online Banking 06/17/16 3246317 E0010 4889 Prairie Rose Way GA United States US 46614 258600 No Yes 2405 10002405 100626 652 Open Active Consumer Banking C0002 Checking Online Banking 09/20/16 3246431 E0012 4889 Prairie Rose Way GA United States US 46614 258600 No Yes 2406 10002406 100758 850 Open Active Consumer Banking C0001 Credit Card Online Banking 08/26/17 3246221 E0006 417 Hoffman Parkway NY United States US 37450 401100 No No 2407 10002407 101059 688 Open Active Consumer Banking C0001 Credit Card Branch 06/21/16 3246195 E0004 88080 Tomscot Place IL United States US 77030 10900 No No 2408 10002408 101059 688 Open Inactive Consumer Banking C0002 Checking Branch 08/02/17 3246184 C0042 88080 Tomscot Place IL United States US 77030 10900 No Yes 2409 10002409 101334 654 Open Active Consumer Banking C0001 Credit Card Agent 09/30/16 3246133 C0042 81 Barby Parkway NY United States US 90310 463700 No Yes 2410 10002410 101359 699 Open Active Consumer Banking C0001 Credit Card Branch 01/30/16 3246395 W0028 0 Dawn Pass IL United States US 77388 467000 No Yes 2411 10002411 102016 636 Open Active Consumer Banking C0001 Credit Card Agent 10/01/17 3246334 E0024 08 Magdeline Parkway MA United States US 79415 346300 No Yes 2412 10002412 102378 632 Open Active Consumer Banking C0001 Credit Card Agent 02/09/17 3246429 E0006 4151 Haas Avenue MA United States US 46221 425500 No Yes 2413 10002413 102451 664 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 12/01/16 3246287 W0028 #N/A NY United States US 95000 01/10/17 No Yes 2414 10002414 103386 700 Open Active Consumer Banking C0001 Credit Card Online Banking 01/19/16 3246176 E0018 925 Mcbride Hill NY United States US 73034 123300 No Yes 2415 10002415 103386 700 Open Active Consumer Banking C0002 Checking Branch 03/24/17 3246195 E0004 925 Mcbride Hill MA United States US 73034 123300 No Yes 2416 10002416 104820 793 Terminated Terminated Consumer Banking C0001 Credit Card Agent 09/04/17 3246146 W0037 8726 Declaration Pass VA United States US 22111 11100 09/28/17 Yes Yes 2417 10002417 105289 709 Open Active Consumer Banking C0002 Checking Branch 02/21/17 3246178 E0017 274 Chive Road CA United States US 92191 198500 No Yes 2418 10002418 105728 704 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/29/16 3246317 E0010 5818 Grasskamp Place OH United States US 44720 361800 09/23/16 No Yes 2419 10002419 106004 766 Open Active Consumer Banking C0001 Credit Card Online Banking 11/19/16 3246207 E0007 27 Rowland Park CA United States US 93005 160900 No Yes 2420 10002420 106215 839 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/26/16 3246255 E0023 043 Messerschmidt Pass PA United States US 15255 352000 11/13/16 No Yes 2421 10002421 106400 850 Open Active Consumer Banking C0001 Credit Card Branch 07/10/17 3246213 C0043 54481 Mendota Parkway GA United States US 30301 526800 No Yes 2422 10002422 101303 669 Open Active Consumer Banking C0001 Credit Card Online Banking 08/10/16 3246300 W0039 13390 Talmadge Plaza IL United States US 11225 302700 No No 2423 10002423 101303 669 Open Active Consumer Banking C0002 Checking Agent 01/10/16 3246351 E0017 13390 Talmadge Plaza IL United States US 11225 302700 No Yes 2424 10002424 101712 780 Open Active Consumer Banking C0001 Credit Card Branch 08/23/17 3246431 E0012 42633 Hudson Street NY United States US 48930 274600 No Yes 2425 10002425 101712 780 Open Active Consumer Banking C0002 Checking Branch 10/25/16 3246434 E0013 42633 Hudson Street IL United States US 48930 274600 No Yes 2426 10002426 101787 573 Open Active Consumer Banking C0001 Credit Card Online Banking 02/28/17 3246444 W0031 8 Utah Circle IL United States US 59623 10900 No Yes 2427 10002427 101787 573 Open Active Consumer Banking C0002 Checking Online Banking 10/18/16 3246435 W0035 8 Utah Circle IL United States US 59623 10900 No Yes 2428 10002428 101962 734 Open Active Consumer Banking C0001 Credit Card Branch 06/08/16 3246302 W0032 68 Katie Pass MA United States US 31405 229000 No Yes 2429 10002429 102284 713 Open Active Consumer Banking C0001 Credit Card Branch 03/19/16 3246278 E0017 18 Village Avenue NY United States US 10170 350000 No Yes 2430 10002430 102284 713 Open Inactive Consumer Banking C0002 Checking Online Banking 03/16/17 3246251 W0036 18 Village Avenue CA United States US 10170 350000 No Yes 2431 10002431 103153 850 Open Active Consumer Banking C0001 Credit Card Branch 02/28/17 3246325 W0026 3 Bellgrove Point IL United States US 28210 196300 No Yes 2432 10002432 103471 632 Open Active Consumer Banking C0001 Credit Card Online Banking 02/06/16 3246264 E0003 13580 David Street NY United States US 37995 460100 No Yes 2433 10002433 104238 729 Open Active Consumer Banking C0001 Credit Card Branch 05/23/17 3246240 W0028 5063 Waxwing Court CA United States US 35236 114300 No Yes 2434 10002434 105133 705 Open Active Consumer Banking C0001 Credit Card Online Banking 01/25/16 3246281 E0023 58 Manitowish Lane TX United States US 79176 123400 No Yes 2435 10002435 106937 702 Open Active Consumer Banking C0001 Credit Card Branch 01/29/17 3246109 E0015 5788 Golf View Center NY United States US 23242 247600 No Yes 2436 10002436 100458 555 Open Inactive Consumer Banking C0001 Credit Card Online Banking 08/03/17 3246221 E0006 35104 Kropf Lane GA United States US 30356 33100 No Yes 2437 10002437 100458 555 Open Active Consumer Banking C0002 Checking Branch 09/14/17 3246348 C0045 35104 Kropf Lane GA United States US 30356 33100 No Yes 2438 10002438 100655 743 Open Active Consumer Banking C0001 Credit Card Branch 10/28/17 3246380 E0002 70462 Mesta Road GA United States US 80951 14600 No Yes 2439 10002439 101149 706 Open Inactive Consumer Banking C0001 Credit Card Agent 07/04/17 3246179 E0006 13406 Commercial Circle MA United States US 79945 45000 No Yes 2440 10002440 101263 593 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/15/16 3246339 W0039 #N/A NC United States US 209500 03/07/17 No Yes 2441 10002441 101714 707 Open Inactive Consumer Banking C0001 Credit Card Branch 05/21/17 3246421 E0020 410 Continental Circle NY United States US 3105 1900 No Yes 2442 10002442 101746 820 Open Active Consumer Banking C0001 Credit Card Branch 09/18/17 3246146 W0037 624 3rd Place CA United States US 85210 442100 No Yes 2443 10002443 101894 643 Terminated Terminated Consumer Banking C0001 Credit Card Agent 04/10/17 3246151 E0023 #N/A NC United States US 470900 04/29/17 No Yes 2444 10002444 102900 698 Open Active Consumer Banking C0001 Credit Card Online Banking 09/27/16 3246298 E0006 4 Rockefeller Circle CA United States US 55436 11600 No Yes 2445 10002445 103012 785 Open Active Consumer Banking C0001 Credit Card Online Banking 04/23/17 3246450 E0013 9169 Stone Corner Hill NY United States US 33305 387400 No Yes 2446 10002446 103540 719 Open Inactive Consumer Banking C0001 Credit Card Online Banking 08/02/16 3246201 E0017 8 Mitchell Way NY United States US 75044 383300 No Yes 2447 10002447 103751 752 Open Active Consumer Banking C0001 Credit Card Online Banking 03/21/16 3246268 C0045 08 Beilfuss Hill CA United States US 21747 300700 No Yes 2448 10002448 103751 752 Open Active Consumer Banking C0002 Checking Online Banking 01/16/16 3246311 E0007 08 Beilfuss Hill CA United States US 21747 300700 No Yes 2449 10002449 103794 835 Open Active Consumer Banking C0001 Credit Card Online Banking 07/05/17 3246281 E0023 0924 Melby Trail GA United States US 97229 65800 No Yes 2450 10002450 103952 768 Open Active Consumer Banking C0001 Credit Card Online Banking 05/08/16 3246272 W0033 54107 Moulton Plaza MA United States US 15906 9300 No Yes 2451 10002451 104117 621 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/13/16 3246251 W0036 7 Rowland Crossing CA United States US 5900 02/04/17 No Yes 2452 10002452 104117 621 Terminated Terminated Consumer Banking C0002 Checking Branch 06/09/17 3246278 E0017 7 Rowland Crossing CA United States US 5900 07/19/17 No Yes 2453 10002453 104903 669 Terminated Terminated Consumer Banking C0002 Checking Branch 05/29/16 3246139 W0040 49409 Maple Wood Plaza IA United States US 50981 46100 09/05/16 No Yes 2454 10002454 106203 846 Open Active Consumer Banking C0002 Checking Branch 04/02/16 3246256 C0043 2 Hoffman Center MA United States US 2745 132400 No Yes 2455 10002455 106278 605 Open Active Consumer Banking C0002 Checking Agent 03/06/16 3246286 C0044 30066 Little Fleur Terrace TX United States US 79950 351700 No Yes 2456 10002456 100077 769 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/25/16 3246101 E0003 #N/A IL United States US 389700 09/03/16 No Yes 2457 10002457 100077 769 Terminated Terminated Consumer Banking C0002 Checking Branch 07/12/16 3246180 E0011 #N/A IL United States US 389700 10/20/16 No Yes 2458 10002458 100777 570 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/12/16 3246227 W0026 #N/A IL United States US 215500 02/21/17 No Yes 2459 10002459 100777 570 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/04/16 3246343 E0022 #N/A IL United States US 215500 08/10/16 No Yes 2460 10002460 101797 585 Open Active Consumer Banking C0001 Credit Card Online Banking 03/02/16 3246206 W0035 834 Oak Trail GA United States US 59771 11900 No Yes 2461 10002461 101797 585 Open Active Consumer Banking C0002 Checking Online Banking 10/24/16 3246213 C0043 834 Oak Trail GA United States US 59771 11900 No Yes 2462 10002462 102115 672 Open Active Consumer Banking C0001 Credit Card Online Banking 09/13/17 3246111 E0018 95 Village Green Drive NY United States US 88569 446500 No Yes 2463 10002463 102507 754 Terminated Terminated Consumer Banking C0001 Credit Card Agent 07/22/16 3246325 W0026 #N/A NC United States US 275700 11/03/16 No Yes 2464 10002464 102841 690 Open Active Consumer Banking C0001 Credit Card Online Banking 03/15/17 3246175 C0041 39766 Myrtle Center CA United States US 95210 288000 No Yes 2465 10002465 103326 579 Open Active Consumer Banking C0001 Credit Card Branch 11/14/16 3246259 E0009 24928 Glacier Hill Point GA United States US 37235 28600 No Yes 2466 10002466 103326 579 Open Active Consumer Banking C0002 Checking Online Banking 04/03/16 3246206 W0035 24928 Glacier Hill Point GA United States US 37235 28600 No No 2467 10002467 103511 729 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/15/17 3246435 W0035 #N/A MA United States US 108800 10/31/17 No Yes 2468 10002468 103936 646 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/25/17 3246133 C0042 #N/A GA United States US 178700 10/26/17 No Yes 2469 10002469 104353 558 Open Active Consumer Banking C0001 Credit Card Agent 10/25/16 3246392 W0028 4797 Straubel Crossing GA United States US 88579 209700 No Yes 2470 10002470 104353 558 Open Active Consumer Banking C0002 Checking Online Banking 07/20/16 3246435 W0035 4797 Straubel Crossing GA United States US 88579 209700 No Yes 2471 10002471 104593 676 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/31/16 3246319 E0002 3331 Killdeer Center TX United States US 78737 446100 04/21/16 No Yes 2472 10002472 105021 588 Open Active Consumer Banking C0002 Checking Agent 02/23/17 3246315 C0042 3681 Everett Lane IL United States US 60567 169100 No Yes 2473 10002473 106019 760 Open Active Consumer Banking C0002 Checking Online Banking 08/23/17 3246447 C0041 3791 Eastwood Court SC United States US 29220 544600 No Yes 2474 10002474 106509 560 Open Active Consumer Banking C0002 Checking Online Banking 11/24/16 3246129 C0044 831 Mallard Parkway CA United States US 92648 194300 No No 2475 10002475 106736 662 Open Active Consumer Banking C0002 Checking Online Banking 03/03/16 3246397 E0003 8 Pleasure Alley NY United States US 13217 460900 No Yes 2476 10002476 101371 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/05/16 3246246 W0027 #N/A NY United States US 175100 05/04/16 No Yes 2477 10002477 101428 777 Open Active Consumer Banking C0001 Credit Card Branch 01/06/16 3246178 E0017 3096 Haas Circle NY United States US 78715 199400 No Yes 2478 10002478 101428 777 Open Active Consumer Banking C0002 Checking Online Banking 10/30/16 3246200 E0003 3096 Haas Circle NY United States US 78715 199400 No Yes 2479 10002479 102260 705 Open Active Consumer Banking C0001 Credit Card Branch 08/14/16 3246249 E0001 196 Dovetail Center GA United States US 23612 489900 No Yes 2480 10002480 102260 705 Open Inactive Consumer Banking C0002 Checking Online Banking 08/12/16 3246345 E0007 196 Dovetail Center GA United States US 23612 489900 No Yes 2481 10002481 102818 808 Open Active Consumer Banking C0001 Credit Card Branch 02/01/17 3246416 E0001 0 Vernon Circle IL United States US 78769 9400 No Yes 2482 10002482 103080 590 Open Active Consumer Banking C0001 Credit Card Online Banking 02/17/16 3246336 C0043 210 Longview Hill NY United States US 1813 19900 No No 2483 10002483 103474 783 Open Active Consumer Banking C0001 Credit Card Branch 02/18/17 3246302 W0032 4 Moulton Alley GA United States US 20041 347700 No Yes 2484 10002484 103474 783 Open Active Consumer Banking C0002 Checking Online Banking 06/08/16 3246279 W0026 4 Moulton Alley GA United States US 20041 347700 No Yes 2485 10002485 104255 633 Open Active Consumer Banking C0001 Credit Card Branch 08/04/16 3246275 C0044 59 Judy Crossing CA United States US 29505 40800 No Yes 2486 10002486 104348 701 Open Active Consumer Banking C0001 Credit Card Branch 01/30/17 3246108 C0043 992 Forster Way GA United States US 84605 233500 No No 2487 10002487 104711 784 Open Active Consumer Banking C0002 Checking Branch 09/01/16 3246185 E0019 0 Clove Parkway NY United States US 11247 363400 No Yes 2488 10002488 104874 850 Open Active Consumer Banking C0002 Checking Online Banking 06/30/17 3246276 W0040 42 Eggendart Hill IL United States US 60657 303600 No Yes 2489 10002489 104892 850 Open Active Consumer Banking C0002 Checking Online Banking 05/02/16 3246429 E0006 41699 Pennsylvania Circle NC United States US 28305 148600 No Yes 2490 10002490 105099 695 Open Active Consumer Banking C0002 Checking Agent 01/23/17 3246163 C0045 4 Toban Circle CO United States US 80249 171700 No Yes 2491 10002491 105225 801 Terminated Terminated Consumer Banking C0001 Credit Card Agent 04/26/17 3246116 W0027 62801 Colorado Plaza DC United States US 20380 302900 06/11/17 No Yes 2492 10002492 105776 693 Open Inactive Consumer Banking C0002 Checking Online Banking 06/21/16 3246322 E0024 04301 Russell Way CO United States US 80915 101900 No Yes 2493 10002493 100076 795 Open Active Consumer Banking C0001 Credit Card Online Banking 10/14/17 3246138 E0006 4484 Cherokee Point MA United States US 94245 275600 No Yes 2494 10002494 100076 795 Open Active Consumer Banking C0002 Checking Branch 12/08/16 3246249 E0001 4484 Cherokee Point MA United States US 94245 275600 No Yes 2495 10002495 100080 549 Open Active Consumer Banking C0001 Credit Card Branch 07/10/16 3246279 W0026 55 Lakeland Pass CA United States US 92844 114800 No Yes 2496 10002496 100080 549 Open Active Consumer Banking C0002 Checking Online Banking 09/29/17 3246181 E0021 55 Lakeland Pass CA United States US 92844 114800 No Yes 2497 10002497 100206 742 Open Active Consumer Banking C0001 Credit Card Branch 02/17/16 3246206 W0035 77 Vahlen Pass IL United States US 94132 301200 No Yes 2498 10002498 100206 742 Open Active Consumer Banking C0002 Checking Agent 03/28/17 3246102 E0009 77 Vahlen Pass IL United States US 94132 301200 No No 2499 10002499 101720 727 Open Active Consumer Banking C0001 Credit Card Online Banking 11/11/16 3246358 E0021 34902 Stephen Hill IL United States US 93750 4800 No No 2500 10002500 101720 727 Open Active Consumer Banking C0002 Checking Branch 04/02/16 3246459 W0035 34902 Stephen Hill IL United States US 93750 4800 No No 2501 10002501 102357 764 Open Active Consumer Banking C0001 Credit Card Branch 08/10/16 3246444 W0031 40 Granby Drive MA United States US 22908 76900 No No 2502 10002502 102412 521 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/03/17 3246206 W0035 #N/A CA United States US 75900 09/25/17 No Yes 2503 10002503 102557 800 Terminated Terminated Consumer Banking C0001 Credit Card Agent 05/30/17 3246392 W0028 #N/A CA United States US 7800 07/13/17 No Yes 2504 10002504 102557 800 Terminated Terminated Consumer Banking C0002 Checking Online Banking 12/29/16 3246348 C0045 #N/A CA United States US 7800 01/29/17 No Yes 2505 10002505 103049 659 Open Inactive Consumer Banking C0001 Credit Card Branch 11/30/16 3246381 W0031 6 Donald Parkway CA United States US 30351 359000 No Yes 2506 10002506 103226 780 Open Active Consumer Banking C0001 Credit Card Branch 04/15/16 3246194 E0001 6491 Village Crossing GA United States US 31605 124100 No Yes 2507 10002507 103598 608 Open Active Consumer Banking C0001 Credit Card Online Banking 06/07/16 3246399 C0042 13 Morrow Parkway NY United States US 85383 144900 No Yes 2508 10002508 103598 608 Open Active Consumer Banking C0002 Checking Online Banking 02/24/16 3246278 E0017 13 Morrow Parkway NY United States US 85383 144900 No Yes 2509 10002509 103749 681 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/21/17 3246139 W0040 #N/A IL United States US 67400 10/31/17 No Yes 2510 10002510 103861 689 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/06/17 3246347 W0026 #N/A NC United States US 87600 05/22/17 No Yes 2511 10002511 103925 667 Open Active Consumer Banking C0001 Credit Card Branch 02/08/17 3246409 E0016 818 Nancy Place NY United States US 32259 298700 No Yes 2512 10002512 103925 667 Open Active Consumer Banking C0002 Checking Online Banking 06/16/17 3246108 C0043 818 Nancy Place NY United States US 32259 298700 No Yes 2513 10002513 104068 712 Open Active Consumer Banking C0001 Credit Card Branch 10/17/16 3246343 E0022 5 Ramsey Court NY United States US 29416 77500 No Yes 2514 10002514 104095 712 Open Active Consumer Banking C0001 Credit Card Branch 07/12/16 3246175 C0041 560 Merrick Street IL United States US 48232 236300 No Yes 2515 10002515 104095 712 Open Inactive Consumer Banking C0002 Checking Agent 02/10/16 3246405 E0012 560 Merrick Street IL United States US 48232 236300 No Yes 2516 10002516 104223 683 Open Active Consumer Banking C0001 Credit Card Branch 07/18/16 3246432 W0038 94 Everett Crossing CA United States US 15235 162800 No Yes 2517 10002517 104236 850 Open Active Consumer Banking C0001 Credit Card Online Banking 04/11/16 3246134 E0016 07985 Talisman Trail NY United States US 66225 184800 No Yes 2518 10002518 104236 850 Open Active Consumer Banking C0001 Credit Card Agent 04/07/17 3246265 W0026 07985 Talisman Trail IL United States US 66225 184800 No Yes 2519 10002519 104490 550 Open Active Consumer Banking C0001 Credit Card Online Banking 06/10/16 3246111 E0018 13 Service Plaza NY United States US 92105 314900 No Yes 2520 10002520 104750 719 Open Active Consumer Banking C0002 Checking Online Banking 08/01/17 3246272 W0033 89 Artisan Court NY United States US 10280 534000 No Yes 2521 10002521 100035 764 Open Active Consumer Banking C0001 Credit Card Online Banking 06/09/16 3246414 W0035 73648 Logan Parkway CA United States US 2453 34300 No Yes 2522 10002522 100114 723 Open Active Consumer Banking C0001 Credit Card Branch 12/17/16 3246246 W0027 1724 Glacier Hill Center IL United States US 55146 66100 No Yes 2523 10002523 100114 723 Open Active Consumer Banking C0001 Credit Card Online Banking #REF! 3246400 E0011 1724 Glacier Hill Center NY United States US 55146 66100 No Yes 2524 10002524 100441 551 Open Active Consumer Banking C0001 Credit Card Online Banking 01/06/17 3246328 W0029 113 Riverside Point NY United States US 92115 331000 No Yes 2525 10002525 100465 737 Open Inactive Consumer Banking C0001 Credit Card Online Banking 01/23/16 3246188 E0013 2290 Huxley Junction NY United States US 37931 109600 No Yes 2526 10002526 100574 661 Open Active Consumer Banking C0001 Credit Card Branch 10/05/17 3246358 E0021 090 Jackson Alley IL United States US 60505 103300 No Yes 2527 10002527 101276 677 Open Inactive Consumer Banking C0001 Credit Card Branch 01/08/17 3246207 E0007 7 Lukken Drive NY United States US 79950 274300 No Yes 2528 10002528 101281 482 Open Active Consumer Banking C0001 Credit Card Online Banking 07/16/17 3246380 E0002 54 Mariners Cove Crossing MA United States US 45233 347900 No Yes 2529 10002529 101378 850 Open Active Consumer Banking C0001 Credit Card Agent 04/05/17 3246452 E0015 638 Northview Street NY United States US 63104 338700 No Yes 2530 10002530 101963 656 Open Active Consumer Banking C0001 Credit Card Agent 10/27/16 3246268 C0045 072 Badeau Center MA United States US 60669 479100 No Yes 2531 10002531 102808 754 Open Active Consumer Banking C0001 Credit Card Online Banking 04/26/16 3246176 E0018 559 Johnson Lane NY United States US 97255 482700 No Yes 2532 10002532 102840 584 Open Active Consumer Banking C0001 Credit Card Branch 05/01/16 3246113 C0042 3038 2nd Street CA United States US 85072 213300 No Yes 2533 10002533 103017 736 Open Active Consumer Banking C0001 Credit Card Branch 05/14/16 3246360 C0043 22 Independence Center CA United States US 55557 497500 No Yes 2534 10002534 103017 736 Open Active Consumer Banking C0002 Checking Branch 05/16/17 3246237 E0002 22 Independence Center CA United States US 55557 497500 No Yes 2535 10002535 103415 602 Open Active Consumer Banking C0001 Credit Card Branch 10/18/16 3246461 E0022 29877 Bluestem Avenue NY United States US 19897 13000 No Yes 2536 10002536 103415 602 Open Active Consumer Banking C0002 Checking Branch 02/22/17 3246108 C0043 29877 Bluestem Avenue NY United States US 19897 13000 No Yes 2537 10002537 104056 698 Open Inactive Consumer Banking C0001 Credit Card Online Banking 03/30/16 3246111 E0018 95635 6th Hill NY United States US 92424 20200 No Yes 2538 10002538 104056 698 Open Active Consumer Banking C0002 Checking Branch 11/09/16 3246251 W0036 95635 6th Hill CA United States US 92424 20200 No Yes 2539 10002539 104298 829 Open Active Consumer Banking C0001 Credit Card Agent 01/18/17 3246463 W0033 0563 Ridgeway Trail IL United States US 32405 6300 No Yes 2540 10002540 104298 829 Open Active Consumer Banking C0002 Checking Online Banking 11/08/16 3246318 E0011 0563 Ridgeway Trail IL United States US 32405 6300 No Yes 2541 10002541 105766 516 Open Active Consumer Banking C0002 Checking Branch 08/19/16 3246110 E0015 3 Scofield Hill TX United States US 76711 203900 No Yes 2542 10002542 105996 803 Open Active Consumer Banking C0001 Credit Card Branch 09/11/16 3246301 C0043 3107 Kipling Lane MI United States US 49006 322500 No Yes 2543 10002543 106775 630 Terminated Terminated Consumer Banking C0002 Checking Branch 03/05/16 3246375 W0039 00508 Dahle Drive MN United States US 55436 88900 06/14/16 No Yes 2544 10002544 106783 754 Open Active Consumer Banking C0001 Credit Card Branch 11/01/16 3246265 W0026 960 Kim Pass AL United States US 35225 473600 No Yes 2545 10002545 106838 779 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/19/17 3246417 C0044 85 Butterfield Parkway TX United States US 77035 285900 09/13/17 No Yes 2546 10002546 100044 805 Open Active Consumer Banking C0001 Credit Card Branch 09/25/17 3246344 C0043 4 Arkansas Terrace MA United States US 8922 416200 No Yes 2547 10002547 100797 538 Open Active Consumer Banking C0001 Credit Card Online Banking 10/18/17 3246151 E0023 75433 Garrison Circle MA United States US 20016 398400 No Yes 2548 10002548 100797 538 Open Active Consumer Banking C0002 Checking Branch 12/19/16 3246180 E0011 75433 Garrison Circle MA United States US 20016 398400 No Yes 2549 10002549 100932 512 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 11/11/16 3246291 E0004 #N/A CA United States US 391600 02/12/17 No Yes 2550 10002550 100932 512 Terminated Terminated Consumer Banking C0002 Checking Branch 02/23/16 3246313 C0045 #N/A CA United States US 391600 03/14/16 No No 2551 10002551 101289 846 Open Active Consumer Banking C0001 Credit Card Branch 07/13/16 3246185 E0019 445 Brentwood Point NY United States US 25356 700 No Yes 2552 10002552 101289 846 Open Inactive Consumer Banking C0002 Checking Online Banking 06/18/16 3246195 E0004 445 Brentwood Point CA United States US 25356 700 No Yes 2553 10002553 101729 678 Open Active Consumer Banking C0001 Credit Card Online Banking 06/08/17 3246331 E0002 68 Ilene Park GA United States US 37220 494200 No Yes 2554 10002554 101770 817 Open Active Consumer Banking C0001 Credit Card Branch 04/20/17 3246102 E0009 655 Morning Terrace CA United States US 50706 436000 No Yes 2555 10002555 101770 817 Open Active Consumer Banking C0002 Checking Branch 08/04/16 3246237 E0002 655 Morning Terrace CA United States US 50706 436000 No Yes 2556 10002556 101964 678 Open Active Consumer Banking C0001 Credit Card Online Banking 06/18/16 3246457 W0033 13 Raven Circle MA United States US 38143 311100 No Yes 2557 10002557 103153 850 Open Active Consumer Banking C0001 Credit Card Online Banking 09/19/16 3246336 C0043 5419 Marcy Circle MA United States US 17622 454000 No Yes 2558 10002558 103336 690 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/29/17 3246238 E0002 #N/A CA United States US 46200 10/31/17 No Yes 2559 10002559 104090 734 Open Active Consumer Banking C0001 Credit Card Online Banking 04/16/17 3246139 W0040 6 Prentice Road IL United States US 96154 171200 No Yes 2560 10002560 104090 734 Open Active Consumer Banking C0002 Checking Branch 08/19/17 3246389 E0010 6 Prentice Road IL United States US 96154 171200 No Yes 2561 10002561 104235 760 Open Active Consumer Banking C0001 Credit Card Branch 03/30/17 3246415 W0037 0 Haas Road NY United States US 24004 247400 No Yes 2562 10002562 104637 850 Open Active Consumer Banking C0002 Checking Online Banking 05/26/16 3246157 C0043 5 Stephen Plaza FL United States US 33605 368600 No Yes 2563 10002563 104907 807 Open Active Consumer Banking C0001 Credit Card Online Banking 07/14/17 3246189 E0008 94 Waubesa Pass AL United States US 35405 511500 No Yes 2564 10002564 105276 809 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/08/17 3246278 E0017 72 Truax Drive NY United States US 29240 162000 09/21/17 No Yes 2565 10002565 105501 806 Open Active Consumer Banking C0002 Checking Branch 04/06/16 3246314 E0023 786 Arrowood Trail PA United States US 19178 501700 No Yes 2566 10002566 106436 778 Open Inactive Consumer Banking C0002 Checking Online Banking 05/30/17 3246360 C0043 258 Brickson Park Drive NC United States US 27499 471700 No Yes 2567 10002567 106532 536 Open Active Consumer Banking C0002 Checking Branch 08/06/16 3246178 E0017 1526 Talisman Avenue FL United States US 34210 192100 No Yes 2568 10002568 106744 640 Open Active Consumer Banking C0002 Checking Branch 08/17/16 3246314 E0023 51152 Russell Park VA United States US 23277 800 No Yes 2569 10002569 100047 830 Open Active Consumer Banking C0001 Credit Card Branch 11/01/16 3246345 E0007 46996 Melvin Alley MA United States US 10705 433200 No Yes 2570 10002570 100047 830 Open Active Consumer Banking C0002 Checking Online Banking 12/13/16 3246316 E0011 46996 Melvin Alley MA United States US 10705 433200 No Yes 2571 10002571 100826 806 Open Inactive Consumer Banking C0001 Credit Card Branch 09/14/17 3246201 E0017 375 Jackson Crossing NY United States US 92662 291400 No Yes 2572 10002572 100826 806 Open Active Consumer Banking C0002 Checking Branch 08/12/17 3246423 W0035 375 Jackson Crossing CA United States US 92662 291400 No Yes 2573 10002573 101268 649 Open Active Consumer Banking C0001 Credit Card Online Banking 08/16/17 3246163 C0045 1 Elka Alley GA United States US 78410 12700 No Yes 2574 10002574 101268 649 Open Active Consumer Banking C0002 Checking Agent 09/18/16 3246183 W0036 1 Elka Alley GA United States US 78410 12700 No Yes 2575 10002575 101656 763 Open Active Consumer Banking C0001 Credit Card Online Banking 02/16/17 3246402 C0045 02 Fairview Place CA United States US 43666 200 No Yes 2576 10002576 102678 498 Open Active Consumer Banking C0001 Credit Card Branch 10/08/17 3246297 E0009 7869 Onsgard Avenue MA United States US 84110 32500 No Yes 2577 10002577 102878 733 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/18/16 3246213 C0043 #N/A GA United States US 279000 05/01/16 No Yes 2578 10002578 102878 733 Terminated Terminated Consumer Banking C0002 Checking Agent 03/14/16 3246243 E0004 #N/A GA United States US 279000 05/24/16 No Yes 2579 10002579 103940 678 Terminated Terminated Consumer Banking C0001 Credit Card Agent 10/28/17 3246101 E0003 #N/A CA United States US 164500 10/31/17 No Yes 2580 10002580 103940 678 Terminated Terminated Consumer Banking C0002 Checking Branch 04/11/17 3246407 C0042 #N/A CA United States US 164500 06/27/17 No Yes 2581 10002581 104145 572 Open Active Consumer Banking C0001 Credit Card Online Banking 05/07/17 3246429 E0006 1256 Pepper Wood Parkway IL United States US 19810 40600 No Yes 2582 10002582 104224 758 Open Active Consumer Banking C0001 Credit Card Online Banking 10/30/16 3246299 E0017 92 Nobel Trail NY United States US 38150 464000 No Yes 2583 10002583 104224 758 Open Active Consumer Banking C0002 Checking Branch 02/29/16 3246432 W0038 92 Nobel Trail GA United States US 38150 464000 No Yes 2584 10002584 104457 526 Open Active Consumer Banking C0001 Credit Card Branch 07/09/16 3246219 E0016 1515 Clarendon Hill NY United States US 15235 308700 No Yes 2585 10002585 104925 692 Open Active Consumer Banking C0002 Checking Branch 10/07/17 3246286 C0044 11578 Pawling Center AL United States US 35220 151200 No Yes 2586 10002586 105210 673 Open Active Consumer Banking C0001 Credit Card Online Banking 01/28/16 3246151 E0023 9048 Thompson Way IA United States US 51105 222100 No Yes 2587 10002587 105414 837 Terminated Terminated Consumer Banking C0002 Checking Branch 02/01/17 3246259 E0009 8 Coleman Drive AL United States US 36628 19100 05/13/17 No Yes 2588 10002588 106498 632 Open Active Consumer Banking C0001 Credit Card Online Banking 08/25/17 3246176 E0018 0993 Holmberg Drive NY United States US 88579 346300 No Yes 2589 10002589 107194 617 Open Active Consumer Banking C0001 Credit Card Branch 05/20/16 3246343 E0022 96 Messerschmidt Center FL United States US 33028 191100 No Yes 2590 10002590 100983 642 Open Active Consumer Banking C0001 Credit Card Online Banking 10/03/17 3246261 E0010 5004 Beilfuss Drive CA United States US 70826 243900 No Yes 2591 10002591 101341 646 Open Active Consumer Banking C0001 Credit Card Branch 06/07/17 3246387 C0042 13832 Crescent Oaks Hill MA United States US 89150 147100 No Yes 2592 10002592 101393 506 Open Active Consumer Banking C0001 Credit Card Branch 12/17/16 3246358 E0021 6947 Jenifer Road CA United States US 28256 246900 No Yes 2593 10002593 101393 506 Open Active Consumer Banking C0002 Checking Online Banking 10/03/16 3246207 E0007 6947 Jenifer Road CA United States US 28256 246900 No Yes 2594 10002594 101594 663 Open Active Consumer Banking C0001 Credit Card Branch 02/20/16 3246445 E0011 46574 Golf Parkway NY United States US 33625 4900 No Yes 2595 10002595 101594 663 Open Inactive Consumer Banking C0002 Checking Online Banking 04/02/17 3246397 E0003 46574 Golf Parkway MA United States US 33625 4900 No Yes 2596 10002596 102133 634 Open Active Consumer Banking C0001 Credit Card Online Banking 06/04/16 3246179 E0006 30711 Hanover Hill IL United States US 75241 129300 No Yes 2597 10002597 102667 619 Open Active Consumer Banking C0001 Credit Card Online Banking 06/22/17 3246318 E0011 8554 Miller Circle NY United States US 94126 450900 No Yes 2598 10002598 102686 740 Open Active Consumer Banking C0001 Credit Card Agent 10/04/17 3246369 C0043 90324 Eliot Court IL United States US 34233 336400 No Yes 2599 10002599 103989 693 Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/19/16 3246201 E0017 #N/A NY United States US 363300 06/19/16 No Yes 2600 10002600 103989 693 Terminated Terminated Consumer Banking C0002 Checking Branch 12/13/16 3246231 E0015 #N/A MA United States US 363300 04/18/17 No Yes 2601 10002601 105932 850 Open Active Consumer Banking C0001 Credit Card Online Banking 08/28/17 3246231 E0015 55 Corscot Trail NY United States US 61825 87100 No Yes 2602 10002602 106554 706 Open Active Consumer Banking C0002 Checking Online Banking 03/24/16 3246145 C0041 74077 Heath Street FL United States US 33694 4500 No Yes 2603 10002603 106912 467 Open Active Consumer Banking C0002 Checking Online Banking 02/15/17 3246206 W0035 37416 Thierer Avenue VA United States US 22903 421200 No Yes 2604 10002604 100506 832 Open Active Consumer Banking C0001 Credit Card Branch 10/10/16 3246445 E0011 9326 Debra Street NY United States US 55417 154800 No Yes 2605 10002605 100506 832 Open Active Consumer Banking C0002 Checking Branch 06/04/16 3246154 E0018 9326 Debra Street GA United States US 55417 154800 No Yes 2606 10002606 101183 751 Open Active Consumer Banking C0001 Credit Card Branch 02/22/16 3246380 E0002 66637 Helena Pass MA United States US 89012 251800 No Yes 2607 10002607 102442 850 Open Active Consumer Banking C0001 Credit Card Branch 01/27/17 3246357 C0043 3 Marquette Court MA United States US 21275 35300 No Yes 2608 10002608 102478 646 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/17/17 3246145 C0041 #N/A CA United States US 309900 06/13/17 No Yes 2609 10002609 102886 643 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/04/17 3246143 E0002 #N/A NY United States US 4500 10/31/17 No Yes 2610 10002610 102886 643 Terminated Terminated Consumer Banking C0002 Checking Branch 02/01/17 3246288 C0045 #N/A NY United States US 4500 04/17/17 No No 2611 10002611 103419 802 Open Active Consumer Banking C0001 Credit Card Online Banking 05/26/17 3246245 E0017 39 4th Street NY United States US 77305 473400 No Yes 2612 10002612 103485 610 Open Active Consumer Banking C0001 Credit Card Branch 04/17/17 3246392 W0028 57 La Follette Place NY United States US 70160 347700 No Yes 2613 10002613 103485 610 Open Active Consumer Banking C0002 Checking Online Banking 09/11/17 3246146 W0037 57 La Follette Place NY United States US 70160 347700 No Yes 2614 10002614 103507 674 Open Active Consumer Banking C0001 Credit Card Online Banking 04/20/17 3246315 C0042 4 Northland Road GA United States US 30195 41700 No No 2615 10002615 103507 674 Open Active Consumer Banking C0002 Checking Online Banking 05/05/17 3246289 C0041 4 Northland Road GA United States US 30195 41700 Yes Yes 2616 10002616 103619 737 Open Active Consumer Banking C0001 Credit Card Agent 03/23/16 3246463 W0033 952 Londonderry Way IL United States US 98687 241900 Yes Yes 2617 10002617 103661 756 Open Active Consumer Banking C0001 Credit Card Online Banking 01/24/16 3246387 C0042 5 Pepper Wood Pass CA United States US 30336 29200 No Yes 2618 10002618 103661 756 Open Active Consumer Banking C0002 Checking Branch 02/03/17 3246227 W0026 5 Pepper Wood Pass CA United States US 30336 29200 No Yes 2619 10002619 104859 683 Open Active Consumer Banking C0001 Credit Card Branch 07/20/17 3246309 W0037 41500 Fair Oaks Court VA United States US 22301 179900 No Yes 2620 10002620 104945 516 Open Active Consumer Banking C0002 Checking Branch 04/17/17 3246151 E0023 18251 Hollow Ridge Center DC United States US 20530 468500 Yes Yes 2621 10002621 106323 585 Open Active Consumer Banking C0001 Credit Card Branch 09/11/17 3246344 C0043 28 Oneill Terrace LA United States US 71161 486600 No Yes 2622 10002622 106693 567 Open Active Consumer Banking C0001 Credit Card Branch 09/11/17 3246309 W0037 60 Cambridge Drive TX United States US 76096 287000 No Yes 2623 10002623 106914 686 Open Active Consumer Banking C0002 Checking Branch 03/31/16 3246380 E0002 51743 Becker Place WA United States US 98516 92800 No Yes 2624 10002624 106950 850 Terminated Terminated Consumer Banking C0002 Checking Branch 10/04/16 3246191 E0023 229 Pawling Plaza TX United States US 78225 293900 11/13/16 No Yes 2625 10002625 100020 819 Open Active Consumer Banking C0001 Credit Card Branch 02/02/17 3246142 E0019 16 Bluejay Place NY United States US 37235 10200 No Yes 2626 10002626 100020 819 Open Active Consumer Banking C0002 Checking Branch 08/18/16 3246153 E0022 16 Bluejay Place MA United States US 37235 10200 No Yes 2627 10002627 100552 691 Open Active Consumer Banking C0001 Credit Card Agent 11/01/16 3246246 W0027 370 Calypso Road NY United States US 6825 110700 No Yes 2628 10002628 100618 777 Open Active Consumer Banking C0001 Credit Card Online Banking 11/28/16 3246296 E0025 88 Scott Center NY United States US 90505 156400 No Yes 2629 10002629 100928 712 Open Active Consumer Banking C0001 Credit Card Online Banking 10/15/16 3246416 E0001 7 Leroy Drive MA United States US 94250 263300 No Yes 2630 10002630 100928 712 Open Active Consumer Banking C0002 Checking Branch 10/23/17 3246368 W0039 7 Leroy Drive MA United States US 94250 263300 No Yes 2631 10002631 100979 575 Open Inactive Consumer Banking C0001 Credit Card Agent 11/04/16 3246347 W0026 477 3rd Park NY United States US 10105 228400 No No 2632 10002632 101176 799 Open Active Consumer Banking C0001 Credit Card Branch 04/09/17 3246175 C0041 48725 Mayfield Avenue CA United States US 66210 288500 No Yes 2633 10002633 101176 799 Open Active Consumer Banking C0002 Checking Agent 05/17/16 3246251 W0036 48725 Mayfield Avenue CA United States US 66210 288500 Yes Yes 2634 10002634 102448 568 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/25/16 3246439 W0039 #N/A NC United States US 241900 05/08/16 No Yes 2635 10002635 102973 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/15/17 3246146 W0037 #N/A CA United States US 265700 10/31/17 No Yes 2636 10002636 102973 850 Terminated Terminated Consumer Banking C0002 Checking Agent 04/15/17 3246414 W0035 #N/A CA United States US 265700 07/30/17 No Yes 2637 10002637 103061 743 Open Active Consumer Banking C0001 Credit Card Online Banking 08/01/17 3246268 C0045 20320 Westerfield Hill NC United States US 79764 331400 No Yes 2638 10002638 103061 743 Open Active Consumer Banking C0002 Checking Branch 12/25/16 3246435 W0035 20320 Westerfield Hill NC United States US 79764 331400 No Yes 2639 10002639 103865 787 Open Active Consumer Banking C0001 Credit Card Online Banking 07/05/16 3246435 W0035 213 Crowley Crossing CA United States US 52245 128600 No Yes 2640 10002640 103865 787 Open Active Consumer Banking C0002 Checking Online Banking 06/22/17 3246231 E0015 213 Crowley Crossing CA United States US 52245 128600 No Yes 2641 10002641 103874 769 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/22/16 3246317 E0010 #N/A IL United States US 192300 07/31/16 No Yes 2642 10002642 103904 641 Open Active Consumer Banking C0001 Credit Card Branch 12/17/16 3246184 C0042 9729 Badeau Terrace GA United States US 78737 311600 No Yes 2643 10002643 103962 588 Open Active Consumer Banking C0001 Credit Card Online Banking 07/13/17 3246124 W0031 9 Burning Wood Way MA United States US 30061 249100 No Yes 2644 10002644 104281 817 Open Active Consumer Banking C0001 Credit Card Online Banking 06/08/17 3246303 C0041 639 Summerview Circle GA United States US 20430 99300 No Yes 2645 10002645 104281 817 Open Active Consumer Banking C0002 Checking Online Banking 03/06/17 3246452 E0015 639 Summerview Circle GA United States US 20430 99300 Yes Yes 2646 10002646 104449 747 Open Active Consumer Banking C0001 Credit Card Branch 02/13/17 3246256 C0043 8 Hazelcrest Park MA United States US 30392 113000 No Yes 2647 10002647 104834 561 Open Active Consumer Banking C0002 Checking Online Banking 10/06/17 3246101 E0003 99 Rowland Park NY United States US 13251 439600 No Yes 2648 10002648 104836 419 Open Active Consumer Banking C0002 Checking Online Banking 10/03/17 3246293 W0028 3748 Golden Leaf Road WA United States US 98682 70500 No Yes 2649 10002649 105006 744 Open Active Consumer Banking C0002 Checking Branch 01/07/17 3246231 E0015 054 American Ash Point OH United States US 45414 490900 No Yes 2650 10002650 105102 665 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/11/17 3246374 W0029 46 Springs Alley IL United States US 62756 440000 10/31/17 No Yes 2651 10002651 106234 761 Open Active Consumer Banking C0001 Credit Card Online Banking 07/21/17 3246129 C0044 9 Eggendart Drive MS United States US 39236 455900 No Yes 2652 10002652 106466 850 Open Active Consumer Banking C0002 Checking Branch 04/09/17 3246153 E0022 49033 Loftsgordon Alley TX United States US 77493 107200 No Yes 2653 10002653 106829 806 Open Active Consumer Banking C0002 Checking Branch 12/12/16 3246249 E0001 9321 Larry Lane AZ United States US 85072 336700 No No 2654 10002654 106913 764 Open Active Consumer Banking C0002 Checking Agent 11/19/16 3246300 W0039 43 Forster Alley VA United States US 23668 460000 No Yes 2655 10002655 100583 723 Open Active Consumer Banking C0001 Credit Card Online Banking 04/04/16 3246227 W0026 58607 Esker Trail IL United States US 16522 46600 No Yes 2656 10002656 100583 723 Open Active Consumer Banking C0002 Checking Online Banking 05/01/17 3246185 E0019 58607 Esker Trail IL United States US 16522 46600 No Yes 2657 10002657 101133 793 Open Inactive Consumer Banking C0001 Credit Card Online Banking 03/01/16 3246176 E0018 0400 Eagan Terrace NY United States US 46216 432600 No Yes 2658 10002658 101133 793 Open Active Consumer Banking C0002 Checking Online Banking 06/19/17 3246311 E0007 0400 Eagan Terrace IL United States US 46216 432600 No Yes 2659 10002659 101267 714 Open Active Consumer Banking C0001 Credit Card Branch 08/19/16 3246157 C0043 CA United States US 66606 7000 No Yes 2660 10002660 101267 714 Open Active Consumer Banking C0002 Checking Online Banking 12/25/16 3246198 W0039 CA United States US 66606 7000 No Yes 2661 10002661 101494 828 Open Active Consumer Banking C0001 Credit Card Branch 07/10/16 3246272 W0033 42140 Ridge Oak Road CA United States US 75507 19400 No Yes 2662 10002662 101494 828 Open Active Consumer Banking C0002 Checking Online Banking 09/28/16 3246368 W0039 42140 Ridge Oak Road CA United States US 75507 19400 No Yes 2663 10002663 101907 537 Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/27/17 3246170 W0030 #N/A CA United States US 390700 07/08/17 No Yes 2664 10002664 102700 711 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/30/16 3246344 C0043 #N/A IL United States US 428100 11/17/16 No Yes 2665 10002665 102701 687 Open Inactive Consumer Banking C0001 Credit Card Agent 08/30/17 3246201 E0017 5522 Macpherson Junction NY United States US 20719 400 No Yes 2666 10002666 102800 701 Open Active Consumer Banking C0001 Credit Card Branch 06/28/16 3246348 C0045 44 Weeping Birch Crossing MA United States US 79118 496800 No Yes 2667 10002667 103209 713 Open Active Consumer Banking C0001 Credit Card Branch 06/03/17 3246129 C0044 039 Bayside Pass CA United States US 1105 133500 No Yes 2668 10002668 103209 713 Open Active Consumer Banking C0002 Checking Branch 07/02/17 3246344 C0043 039 Bayside Pass CA United States US 1105 133500 Yes Yes Incentive Program 2669 10002669 103713 832 Open Active Consumer Banking C0001 Credit Card Branch 10/31/16 3246389 E0010 14 Hansons Junction GA United States US 6152 439200 No Yes 2670 10002670 104078 562 Open Active Consumer Banking C0001 Credit Card Agent 06/04/16 3246319 E0002 69 Blaine Park IL United States US 78250 318600 No Yes 2671 10002671 106074 850 Terminated Terminated Consumer Banking C0002 Checking Branch 11/18/16 3246429 E0006 33930 Basil Lane OK United States US 73179 266900 01/29/17 No Yes 2672 10002672 106397 657 Terminated Terminated Consumer Banking C0002 Checking Branch 01/23/16 3246137 E0002 32158 Brickson Park Alley NJ United States US 8922 544600 02/20/16 No No 2673 10002673 106646 812 Open Active Consumer Banking C0002 Checking Online Banking 01/09/17 3246339 W0039 1637 Bartelt Pass FL United States US 33129 53900 No No 2674 10002674 106768 654 Open Active Consumer Banking C0002 Checking Branch 06/30/17 3246214 W0038 7439 Mesta Hill AZ United States US 85072 356500 No Yes 2675 10002675 106771 687 Terminated Terminated Consumer Banking C0002 Checking Branch 01/09/17 3246416 E0001 48 Nevada Street GA United States US 30386 441000 03/26/17 No Yes 2676 10002676 100212 624 Open Active Consumer Banking C0001 Credit Card Online Banking 07/17/17 3246143 E0002 2165 Meadow Vale Street CA United States US 19610 278500 No Yes 2677 10002677 100266 799 Open Active Consumer Banking C0001 Credit Card Online Banking 04/21/16 3246214 W0038 12 Charing Cross Avenue IL United States US 31217 59200 No Yes 2678 10002678 101034 434 Open Active Consumer Banking C0001 Credit Card Online Banking 02/25/17 3246251 W0036 444 Prentice Street NY United States US 94616 31700 No Yes 2679 10002679 102374 710 Open Inactive Consumer Banking C0001 Credit Card Branch 01/21/17 3246376 C0045 11426 Forest Dale Avenue NY United States US 75710 11200 No Yes 2680 10002680 102592 501 Open Active Consumer Banking C0001 Credit Card Branch 12/20/16 3246213 C0043 875 Hallows Junction IL United States US 71130 424500 No Yes 2681 10002681 102963 766 Open Active Consumer Banking C0001 Credit Card Online Banking 02/09/16 3246317 E0010 1131 Toban Pass NY United States US 27621 221600 No Yes 2682 10002682 102963 766 Open Active Consumer Banking C0002 Checking Online Banking 06/16/17 3246351 E0017 1131 Toban Pass NY United States US 27621 221600 No Yes 2683 10002683 103127 709 Open Inactive Consumer Banking C0001 Credit Card Online Banking 08/20/16 3246387 C0042 684 Fremont Pass CA United States US 32825 394900 No Yes 2684 10002684 104369 749 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/09/16 3246228 C0041 #N/A NC United States US 319400 06/09/16 Yes Yes 2685 10002685 105105 655 Open Active Consumer Banking C0001 Credit Card Agent 06/14/16 3246407 C0042 36 Lakewood Gardens Court CA United States US 90831 199200 No Yes 2686 10002686 106492 550 Open Active Consumer Banking C0002 Checking Online Banking 10/09/16 3246452 E0015 3511 Main Point TN United States US 37931 434700 No Yes 2687 10002687 106937 702 Open Active Consumer Banking C0001 Credit Card Branch 10/29/16 3246291 E0004 8495 Shelley Court NM United States US 87592 170400 No Yes 2688 10002688 107193 627 Open Active Consumer Banking C0001 Credit Card Branch 02/21/16 3246328 W0029 705 Roxbury Road CO United States US 81015 81000 No Yes 2689 10002689 107445 716 Open Active Consumer Banking C0001 Credit Card Online Banking 07/25/17 3246130 E0003 752 Ramsey Park VA United States US 23668 202600 No Yes 2690 10002690 102037 411 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/13/17 3246228 C0041 #N/A CA United States US 178900 11/05/17 No Yes 2691 10002691 102037 411 Terminated Terminated Consumer Banking C0002 Checking Branch 09/09/16 3246178 E0017 #N/A CA United States US 178900 12/16/16 No Yes 2692 10002692 102066 642 Open Active Consumer Banking C0001 Credit Card Online Banking 11/25/16 3246188 E0013 2 Lakewood Street NY United States US 71151 273700 No Yes 2693 10002693 102113 835 Open Active Consumer Banking C0001 Credit Card Agent 10/22/16 3246208 C0044 82 Knutson Plaza IL United States US 30328 160300 No Yes 2694 10002694 102113 835 Open Active Consumer Banking C0002 Checking Branch 07/28/16 3246221 E0006 82 Knutson Plaza IL United States US 30328 160300 No Yes 2695 10002695 102224 683 Open Inactive Consumer Banking C0001 Credit Card Branch 05/13/16 3246400 E0011 31799 Red Cloud Drive NY United States US 80925 102000 No Yes 2696 10002696 102224 683 Open Active Consumer Banking C0002 Checking Agent 05/09/16 3246146 W0037 31799 Red Cloud Drive MA United States US 80925 102000 No Yes 2697 10002697 102338 837 Open Active Consumer Banking C0001 Credit Card Branch 04/13/16 3246267 W0036 #N/A IL United States US 383400 No No 2698 10002698 102386 691 Open Active Consumer Banking C0001 Credit Card Online Banking 03/14/17 3246143 E0002 9 Crowley Road GA United States US 30911 13400 No Yes 2699 10002699 103276 718 Open Active Consumer Banking C0001 Credit Card Online Banking 09/18/16 3246214 W0038 74 Commercial Lane IL United States US 6705 460500 No Yes 2700 10002700 103276 718 Open Active Consumer Banking C0002 Checking Online Banking 04/02/16 3246388 C0045 74 Commercial Lane IL United States US 6705 460500 No Yes 2701 10002701 103647 589 Open Inactive Consumer Banking C0001 Credit Card Branch 04/27/17 3246101 E0003 09022 Southridge Way MA United States US 85305 95900 No Yes 2702 10002702 103647 589 Open Active Consumer Banking C0002 Checking Agent 02/04/16 3246170 W0030 09022 Southridge Way MA United States US 85305 95900 No Yes 2703 10002703 103732 798 Open Active Consumer Banking C0001 Credit Card Branch 08/10/17 3246344 C0043 3463 Summer Ridge Terrace IL United States US 33196 355900 No Yes 2704 10002704 103732 798 Open Active Consumer Banking C0002 Checking Branch 02/28/17 3246345 E0007 3463 Summer Ridge Terrace IL United States US 33196 355900 No Yes 2705 10002705 103807 637 Open Inactive Consumer Banking C0001 Credit Card Branch 10/25/17 3246459 W0035 60 Glacier Hill Place IL United States US 30375 428400 No Yes 2706 10002706 103807 637 Open Active Consumer Banking C0002 Checking Online Banking 07/02/16 3246251 W0036 60 Glacier Hill Place IL United States US 30375 428400 No Yes 2707 10002707 103924 619 Open Active Consumer Banking C0001 Credit Card Branch 04/03/16 3246184 C0042 62 Dapin Pass IL United States US 74193 57100 No Yes 2708 10002708 103947 761 Open Active Consumer Banking C0001 Credit Card Branch 06/18/16 3246154 E0018 970 Bartelt Road NY United States US 32128 336200 No No 2709 10002709 104497 635 Open Active Consumer Banking C0001 Credit Card Online Banking 05/13/17 3246130 E0003 69906 Jana Point CA United States US 2905 1100 No Yes 2710 10002710 104724 698 Open Active Consumer Banking C0001 Credit Card Branch 07/21/16 3246383 E0005 699 Shopko Lane TX United States US 79905 197300 No Yes 2711 10002711 106495 776 Terminated Terminated Consumer Banking C0001 Credit Card Branch 12/31/16 3246339 W0039 2 Dapin Court OH United States US 43220 317600 02/22/17 No Yes 2712 10002712 100102 850 Open Active Consumer Banking C0001 Credit Card Online Banking 06/25/17 3246215 E0007 1 Shasta Junction MA United States US 53285 6400 No Yes 2713 10002713 100635 550 Open Inactive Consumer Banking C0001 Credit Card Branch 05/01/16 3246221 E0006 34908 Waxwing Drive NY United States US 37931 700 No Yes 2714 10002714 100763 738 Open Active Consumer Banking C0001 Credit Card Branch 03/26/17 3246348 C0045 4299 Anzinger Street CA United States US 32255 472600 No Yes 2715 10002715 100766 536 Open Active Consumer Banking C0001 Credit Card Online Banking 12/30/16 3246339 W0039 3424 Namekagon Alley IL United States US 78710 8000 No No 2716 10002716 100798 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/23/17 3246336 C0043 #N/A IL United States US 304400 03/06/17 No Yes 2717 10002717 100893 666 Open Active Consumer Banking C0001 Credit Card Online Banking 06/06/16 3246370 E0005 5012 Katie Street CA United States US 75358 345100 No Yes 2718 10002718 102842 584 Open Active Consumer Banking C0001 Credit Card Online Banking 07/06/17 3246298 E0006 669 Sugar Pass GA United States US 70593 419600 No Yes 2719 10002719 102842 584 Open Active Consumer Banking C0002 Checking Branch 06/30/17 3246417 C0044 669 Sugar Pass GA United States US 70593 419600 No Yes 2720 10002720 104002 645 Open Active Consumer Banking C0001 Credit Card Online Banking 06/26/17 3246442 C0042 4 Ohio Center MA United States US 33421 151300 No Yes 2721 10002721 104047 544 Open Active Consumer Banking C0001 Credit Card Online Banking 09/21/16 3246207 E0007 2 Chive Place NY United States US 92137 11100 No Yes 2722 10002722 104559 672 Terminated Terminated Consumer Banking C0002 Checking Branch 07/10/16 3246375 W0039 2 Havey Pass IL United States US 62718 244200 09/12/16 No Yes 2723 10002723 104687 802 Open Active Consumer Banking C0002 Checking Online Banking 05/03/16 3246307 W0026 8 Esch Plaza OH United States US 45238 299200 No Yes 2724 10002724 104870 631 Terminated Terminated Consumer Banking C0002 Checking Branch 07/31/16 3246222 W0035 739 Buena Vista Parkway CA United States US 95194 543800 12/26/16 No No 2725 10002725 105759 658 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/18/16 3246294 E0004 2859 Northwestern Trail IL United States US 60674 148700 08/28/16 No Yes 2726 10002726 105884 670 Terminated Terminated Consumer Banking C0002 Checking Branch 02/17/17 3246246 W0027 956 Bunker Hill Pass OH United States US 43666 182900 07/05/17 No Yes 2727 10002727 105907 648 Open Active Consumer Banking C0002 Checking Online Banking 10/20/16 3246195 E0004 3 Homewood Lane TX United States US 78235 123700 No Yes 2728 10002728 106213 833 Open Active Consumer Banking C0002 Checking Branch 01/01/17 3246434 E0013 9127 Ohio Center OH United States US 44111 284100 No Yes 2729 10002729 106912 467 Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/20/16 3246110 E0015 37595 Packers Alley NY United States US 19714 243300 08/22/16 No Yes 2730 10002730 100106 689 Open Active Consumer Banking C0001 Credit Card Agent 07/22/17 3246221 E0006 71 Badeau Center IL United States US 1654 30900 No Yes 2731 10002731 100106 689 Open Inactive Consumer Banking C0002 Checking Online Banking 01/21/17 3246463 W0033 71 Badeau Center IL United States US 1654 30900 No Yes 2732 10002732 100471 766 Open Active Consumer Banking C0001 Credit Card Branch 09/02/17 3246287 W0028 CA United States US 6538 1300 No Yes 2733 10002733 100471 766 Open Active Consumer Banking C0002 Checking Branch 09/20/16 3246293 W0028 CA United States US 6538 1300 No Yes 2734 10002734 100632 842 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/24/16 3246258 E0005 #N/A IL United States US 379800 12/04/16 Yes Yes 2735 10002735 100632 842 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/22/17 3246207 E0007 #N/A IL United States US 379800 03/18/17 No Yes 2736 10002736 100672 575 Open Inactive Consumer Banking C0001 Credit Card Online Banking 09/11/17 3246452 E0015 05321 Magdeline Park NY United States US 68524 52100 No Yes 2737 10002737 100746 850 Open Active Consumer Banking C0001 Credit Card Branch 05/02/17 3246376 C0045 0554 Westport Trail MA United States US 14683 7700 No Yes 2738 10002738 100746 850 Open Active Consumer Banking C0002 Checking Branch 04/12/16 3246445 E0011 0554 Westport Trail MA United States US 14683 7700 No Yes 2739 10002739 101926 642 Open Active Consumer Banking C0001 Credit Card Branch 06/22/17 3246431 E0012 905 Kenwood Point NY United States US 30343 186900 No Yes 2740 10002740 102021 724 Open Active Consumer Banking C0001 Credit Card Agent 05/29/16 3246155 E0005 07973 Mcguire Center GA United States US 92668 4000 No Yes 2741 10002741 102021 724 Open Active Consumer Banking C0002 Checking Branch 08/09/16 3246421 E0020 07973 Mcguire Center GA United States US 92668 4000 No Yes 2742 10002742 102185 755 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/08/17 3246189 E0008 #N/A NY United States US 353700 06/21/17 No Yes 2743 10002743 102307 687 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/21/16 3246124 W0031 #N/A MA United States US 425100 10/30/16 No Yes 2744 10002744 102307 687 Terminated Terminated Consumer Banking C0002 Checking Agent 09/21/17 3246157 C0043 #N/A MA United States US 425100 10/31/17 No Yes 2745 10002745 103013 640 Open Active Consumer Banking C0001 Credit Card Branch 02/19/17 3246415 W0037 6362 Trailsway Center GA United States US 25326 183700 No Yes 2746 10002746 103401 725 Open Inactive Consumer Banking C0001 Credit Card Online Banking 06/05/17 3246243 E0004 551 Pawling Crossing IL United States US 7104 140300 No Yes 2747 10002747 104699 803 Open Active Consumer Banking C0001 Credit Card Branch 12/27/16 3246431 E0012 3619 Elgar Pass NY United States US 68124 374600 No Yes 2748 10002748 105577 752 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/02/16 3246221 E0006 2485 Glacier Hill Center IL United States US 62718 76500 10/27/16 No Yes 2749 10002749 106966 787 Open Active Consumer Banking C0001 Credit Card Agent 12/23/16 3246291 E0004 80 Leroy Alley FL United States US 33742 544500 No Yes 2750 10002750 106982 850 Open Active Consumer Banking C0002 Checking Branch 01/06/16 3246444 W0031 1 Lighthouse Bay Park CA United States US 94522 407200 No Yes 2751 10002751 100411 745 Open Inactive Consumer Banking C0001 Credit Card Online Banking 04/15/17 3246298 E0006 278 Dovetail Terrace MA United States US 61105 279900 No Yes 2752 10002752 100968 578 Open Inactive Consumer Banking C0001 Credit Card Online Banking 03/22/17 3246258 E0005 1 Lighthouse Bay Point GA United States US 21281 350800 No Yes 2753 10002753 100968 578 Open Active Consumer Banking C0002 Checking Branch 11/18/16 3246314 E0023 1 Lighthouse Bay Point GA United States US 21281 350800 No Yes 2754 10002754 101468 850 Open Active Consumer Banking C0001 Credit Card Online Banking 10/03/17 3246238 E0002 14 West Crossing IL United States US 2114 201100 No Yes 2755 10002755 101492 850 Open Active Consumer Banking C0001 Credit Card Branch 02/04/16 3246215 E0007 2233 Oxford Avenue NY United States US 75287 99600 No Yes 2756 10002756 101492 850 Open Active Consumer Banking C0002 Checking Agent 05/24/17 3246395 W0028 2233 Oxford Avenue NY United States US 75287 99600 No Yes 2757 10002757 101522 720 Open Active Consumer Banking C0001 Credit Card Branch 06/06/16 3246324 W0029 #N/A NC United States US 258400 No Yes 2758 10002758 101524 747 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/02/16 3246328 W0029 #N/A IL United States US 66600 11/28/16 No No 2759 10002759 101524 747 Terminated Terminated Consumer Banking C0002 Checking Branch 05/02/16 3246303 C0041 #N/A IL United States US 66600 07/20/16 No Yes 2760 10002760 101581 685 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/12/17 3246360 C0043 #N/A NY United States US 256300 05/02/17 No Yes 2761 10002761 101809 776 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/21/16 3246177 E0021 #N/A NY United States US 272700 08/10/16 No Yes 2762 10002762 102257 544 Open Active Consumer Banking C0001 Credit Card Agent 06/01/17 3246324 W0029 69046 Hanover Crossing IL United States US 90605 340500 No Yes 2763 10002763 102257 544 Open Active Consumer Banking C0002 Checking Branch 10/04/17 3246443 E0014 69046 Hanover Crossing IL United States US 90605 340500 No Yes 2764 10002764 102290 570 Open Active Consumer Banking C0001 Credit Card Online Banking 01/16/16 3246111 E0018 04316 Ronald Regan Hill NY United States US 61614 120400 No Yes 2765 10002765 102403 690 Open Inactive Consumer Banking C0001 Credit Card Agent 03/14/17 3246312 W0036 64439 Fair Oaks Point IL United States US 89115 210900 No Yes 2766 10002766 102476 850 Open Active Consumer Banking C0001 Credit Card Branch 10/27/16 3246101 E0003 40908 Forster Center CA United States US 46278 32800 No Yes 2767 10002767 103063 767 Open Active Consumer Banking C0001 Credit Card Branch 08/11/17 3246314 E0023 50 Doe Crossing Junction CA United States US 77234 186700 No Yes 2768 10002768 103063 767 Open Active Consumer Banking C0002 Checking Online Banking 05/18/16 3246416 E0001 50 Doe Crossing Junction CA United States US 77234 186700 No Yes 2769 10002769 103093 788 Open Active Consumer Banking C0001 Credit Card Online Banking 10/10/17 3246231 E0015 3528 Paget Lane NY United States US 33705 112200 No Yes 2770 10002770 103516 664 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/08/16 3246171 E0007 #N/A NY United States US 254700 03/19/16 No Yes 2771 10002771 104506 754 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/07/17 3246222 W0035 1 Oxford Plaza AZ United States US 85246 118200 05/21/17 No Yes 2772 10002772 104874 850 Open Active Consumer Banking C0001 Credit Card Branch 10/07/16 3246139 W0040 5 Wayridge Point CO United States US 80255 469000 Yes Yes 2773 10002773 106085 599 Open Active Consumer Banking C0002 Checking Branch 08/29/17 3246188 E0013 901 Clarendon Park HI United States US 96805 182400 No Yes 2774 10002774 106876 627 Open Active Consumer Banking C0001 Credit Card Online Banking 08/27/16 3246309 W0037 92718 Forster Circle OK United States US 73104 460500 No Yes 2775 10002775 106944 673 Open Active Consumer Banking C0002 Checking Branch 11/30/16 3246360 C0043 2 Lakewood Park NE United States US 68505 451500 No No 2776 10002776 100218 665 Open Active Consumer Banking C0001 Credit Card Online Banking 02/21/17 3246311 E0007 4 Bowman Avenue CA United States US 23551 375500 No Yes 2777 10002777 100218 665 Open Active Consumer Banking C0002 Checking Online Banking 08/11/16 3246211 W0032 4 Bowman Avenue CA United States US 23551 375500 No Yes 2778 10002778 100671 553 Open Active Consumer Banking C0001 Credit Card Online Banking 10/24/17 3246251 W0036 9586 Gulseth Crossing IL United States US 48092 70000 No Yes 2779 10002779 101919 577 Open Active Consumer Banking C0001 Credit Card Online Banking 08/24/17 3246296 E0025 91 Miller Place MA United States US 93762 90500 No Yes 2780 10002780 102436 730 Open Active Consumer Banking C0001 Credit Card Branch 04/16/17 3246320 C0042 38444 Crest Line Lane IL United States US 11407 15500 No Yes 2781 10002781 102436 730 Open Active Consumer Banking C0002 Checking Branch 04/21/16 3246289 C0041 38444 Crest Line Lane IL United States US 11407 15500 No Yes 2782 10002782 104132 754 Open Active Consumer Banking C0001 Credit Card Online Banking 04/27/17 3246400 E0011 3768 Nevada Terrace NY United States US 66606 8300 No Yes 2783 10002783 104132 754 Open Active Consumer Banking C0002 Checking Branch 06/20/16 3246400 E0011 3768 Nevada Terrace MA United States US 66606 8300 No Yes 2784 10002784 104377 665 Open Active Consumer Banking C0001 Credit Card Online Banking 12/12/16 3246264 E0003 63912 Kenwood Park IL United States US 70805 10300 No Yes 2785 10002785 104377 665 Open Inactive Consumer Banking C0002 Checking Online Banking 08/07/17 3246322 E0024 63912 Kenwood Park IL United States US 70805 10300 No Yes 2786 10002786 104768 772 Terminated Terminated Consumer Banking C0002 Checking Agent 01/28/17 3246200 E0003 5784 West Street CO United States US 80217 339000 04/11/17 No Yes 2787 10002787 105155 729 Open Active Consumer Banking C0001 Credit Card Branch 10/02/17 3246189 E0008 06928 Village Plaza TX United States US 77305 492200 No Yes 2788 10002788 105313 719 Terminated Terminated Consumer Banking C0002 Checking Branch 03/21/16 3246461 E0022 32716 Northland Avenue NE United States US 68524 294400 06/22/16 No Yes 2789 10002789 105383 693 Open Active Consumer Banking C0002 Checking Online Banking 05/06/17 3246208 C0044 09403 Lakewood Gardens Pass CT United States US 6905 462400 No Yes 2790 10002790 105529 608 Open Active Consumer Banking C0002 Checking Branch 09/30/17 3246249 E0001 95 Trailsway Place FL United States US 33915 103500 No Yes 2791 10002791 105555 778 Open Active Consumer Banking C0002 Checking Branch 03/23/17 3246129 C0044 76614 Jackson Drive WI United States US 53785 475000 Yes Yes 2792 10002792 105890 697 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/05/16 3246442 C0042 518 Mcbride Pass KY United States US 40591 352700 12/01/16 No Yes 2793 10002793 105986 799 Open Active Consumer Banking C0001 Credit Card Branch 04/30/17 3246208 C0044 0089 Loftsgordon Terrace TX United States US 76147 376700 No Yes 2794 10002794 106060 666 Open Active Consumer Banking C0002 Checking Branch 05/07/17 3246208 C0044 3285 High Crossing Hill NV United States US 89087 43300 No Yes 2795 10002795 106101 584 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/23/17 3246291 E0004 62195 Dapin Center NY United States US 14652 118100 10/31/17 No Yes 2796 10002796 106143 813 Open Active Consumer Banking C0001 Credit Card Online Banking 07/07/16 3246461 E0022 56259 Utah Road WV United States US 25331 168400 No Yes 2797 10002797 106187 669 Open Active Consumer Banking C0002 Checking Branch 03/04/16 3246391 W0027 53 Gina Parkway KY United States US 40618 329000 No Yes 2798 10002798 106359 727 Open Active Consumer Banking C0001 Credit Card Branch 07/30/16 3246328 W0029 3 Saint Paul Way CA United States US 94116 233800 No Yes 2799 10002799 106450 632 Open Active Consumer Banking C0001 Credit Card Branch 07/08/17 3246348 C0045 51132 Montana Pass MD United States US 21239 214700 Yes Yes 2800 10002800 106880 543 Open Active Consumer Banking C0001 Credit Card Online Banking 08/07/16 3246154 E0018 64650 Macpherson Parkway NY United States US 35405 163800 No No 2801 10002801 100638 655 Open Inactive Consumer Banking C0001 Credit Card Online Banking 05/05/17 3246259 E0009 81287 Magdeline Court CA United States US 55565 407000 No Yes 2802 10002802 101004 696 Open Active Consumer Banking C0001 Credit Card Branch 09/09/17 3246238 E0002 8433 Donald Avenue NC United States US 70616 141900 No Yes 2803 10002803 101433 451 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/03/16 3246301 C0043 #N/A GA United States US 466300 03/01/17 No Yes 2804 10002804 102105 663 Open Active Consumer Banking C0001 Credit Card Online Banking 03/24/16 3246258 E0005 53 Hanover Terrace IL United States US 23220 268000 No Yes 2805 10002805 102369 712 Open Active Consumer Banking C0001 Credit Card Branch 04/26/16 3246213 C0043 742 Esch Alley CA United States US 98417 138800 No Yes 2806 10002806 102416 799 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/14/17 3246189 E0008 #N/A MA United States US 480700 10/10/17 No Yes 2807 10002807 102537 806 Open Active Consumer Banking C0001 Credit Card Branch 01/07/17 3246184 C0042 3333 Thompson Avenue IL United States US 10175 47700 No Yes 2808 10002808 102871 783 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 11/10/16 3246275 C0044 #N/A CA United States US 116200 12/19/16 No Yes 2809 10002809 102871 783 Terminated Terminated Consumer Banking C0002 Checking Agent 02/19/16 3246307 W0026 #N/A CA United States US 116200 05/21/16 No Yes 2810 10002810 103600 600 Open Active Consumer Banking C0001 Credit Card Online Banking 03/27/17 3246357 C0043 99 Carey Alley IL United States US 39534 249400 No Yes 2811 10002811 104429 722 Open Active Consumer Banking C0001 Credit Card Online Banking 02/11/17 3246279 W0026 2670 Lien Place CA United States US 10469 6100 No Yes 2812 10002812 104429 722 Open Active Consumer Banking C0002 Checking Online Banking 08/11/17 3246421 E0020 2670 Lien Place CA United States US 10469 6100 No Yes 2813 10002813 105106 850 Open Active Consumer Banking C0002 Checking Branch 05/11/16 3246318 E0011 556 Daystar Terrace OK United States US 73190 393800 No Yes 2814 10002814 105735 585 Terminated Terminated Consumer Banking C0002 Checking Agent 09/17/16 3246312 W0036 6649 Heath Crossing FL United States US 34629 410800 10/13/16 No Yes 2815 10002815 106490 850 Open Active Consumer Banking C0001 Credit Card Branch 10/03/17 3246211 W0032 81 Steensland Road OK United States US 73197 117000 No No 2816 10002816 106519 426 Terminated Terminated Consumer Banking C0002 Checking Branch 08/30/16 3246155 E0005 0 Monica Park FL United States US 32813 215900 12/17/16 No Yes 2817 10002817 106583 847 Open Active Consumer Banking C0002 Checking Branch 04/18/17 3246414 W0035 28476 Arapahoe Park TX United States US 79999 416800 No Yes 2818 10002818 100350 692 Open Active Consumer Banking C0001 Credit Card Online Banking 05/18/17 3246421 E0020 42 Continental Road NY United States US 79171 484400 No Yes 2819 10002819 100664 717 Open Active Consumer Banking C0001 Credit Card Online Banking 07/02/17 3246312 W0036 #N/A NY United States US 382600 No Yes 2820 10002820 100677 567 Open Active Consumer Banking C0001 Credit Card Branch 03/03/17 3246185 E0019 04 Sundown Crossing NY United States US 98442 4600 No Yes 2821 10002821 101266 675 Open Inactive Consumer Banking C0001 Credit Card Online Banking 01/28/17 3246268 C0045 3 Waxwing Avenue NY United States US 36195 217300 No Yes 2822 10002822 101837 636 Open Active Consumer Banking C0001 Credit Card Branch 01/16/16 3246294 E0004 26699 Sundown Crossing NY United States US 64114 86700 No Yes 2823 10002823 101837 636 Open Active Consumer Banking C0002 Checking Online Banking 11/02/16 3246381 W0031 26699 Sundown Crossing NY United States US 64114 86700 No Yes 2824 10002824 102387 662 Open Active Consumer Banking C0001 Credit Card Branch 05/22/17 3246295 W0027 680 Armistice Circle IL United States US 28278 403200 No Yes 2825 10002825 102387 662 Open Active Consumer Banking C0002 Checking Branch 06/02/17 3246414 W0035 680 Armistice Circle IL United States US 28278 403200 No Yes 2826 10002826 102747 720 Open Active Consumer Banking C0001 Credit Card Branch 09/19/17 3246434 E0013 #N/A NY United States US 466900 No Yes 2827 10002827 103226 780 Open Inactive Consumer Banking C0001 Credit Card Branch 04/06/17 3246303 C0041 385 Blaine Point GA United States US 99220 409000 Yes Yes 2828 10002828 103636 850 Open Active Consumer Banking C0001 Credit Card Branch 09/17/17 3246392 W0028 1768 Anzinger Terrace IL United States US 2114 38200 No Yes 2829 10002829 103839 648 Open Active Consumer Banking C0001 Credit Card Branch 12/10/16 3246453 C0041 90 Schmedeman Trail CA United States US 93786 481300 No Yes 2830 10002830 103945 796 Open Active Consumer Banking C0001 Credit Card Online Banking 10/03/16 3246279 W0026 695 Grim Plaza MA United States US 37240 163400 No Yes 2831 10002831 105870 646 Terminated Terminated Consumer Banking C0002 Checking Branch 11/07/16 3246199 E0013 55 Messerschmidt Trail GA United States US 30066 441800 12/25/16 No Yes 2832 10002832 106043 748 Open Active Consumer Banking C0001 Credit Card Branch 10/14/17 3246306 W0034 3 Corscot Circle TX United States US 76905 274000 No Yes 2833 10002833 106649 747 Open Active Consumer Banking C0002 Checking Branch 10/15/16 3246307 W0026 3 Grayhawk Trail TX United States US 77075 128400 No Yes 2834 10002834 106731 771 Open Active Consumer Banking C0002 Checking Branch 05/06/16 3246171 E0007 95 Brickson Park Crossing TX United States US 78726 288300 No Yes 2835 10002835 106830 790 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/20/16 3246215 E0007 671 Sundown Drive LA United States US 70607 441100 04/21/16 No Yes 2836 10002836 106963 591 Open Active Consumer Banking C0002 Checking Online Banking 01/24/16 3246361 E0018 8289 Weeping Birch Drive AL United States US 35290 120900 No Yes 2837 10002837 100113 743 Open Active Consumer Banking C0001 Credit Card Online Banking 09/04/16 3246296 E0025 57 Laurel Pass IL United States US 77045 304100 No Yes 2838 10002838 101988 669 Open Inactive Consumer Banking C0001 Credit Card Branch 10/07/17 3246434 E0013 8477 Donald Plaza NY United States US 43268 218300 No Yes 2839 10002839 102116 692 Open Active Consumer Banking C0001 Credit Card Online Banking 01/24/16 3246314 E0023 04 Nobel Circle NY United States US 90065 268000 No Yes 2840 10002840 102327 595 Open Active Consumer Banking C0001 Credit Card Branch 03/24/16 3246311 E0007 77947 Reinke Circle MA United States US 2400 No Yes 2841 10002841 102359 747 Open Active Consumer Banking C0001 Credit Card Online Banking 06/26/16 3246240 W0028 01241 David Avenue IL United States US 77386 366000 No Yes 2842 10002842 102359 747 Open Active Consumer Banking C0002 Checking Branch 01/23/17 3246219 E0016 01241 David Avenue IL United States US 77386 366000 No Yes 2843 10002843 102539 811 Open Inactive Consumer Banking C0001 Credit Card Agent 03/10/17 3246199 E0013 1 Troy Circle NY United States US 37450 14200 No Yes 2844 10002844 102539 811 Open Active Consumer Banking C0002 Checking Agent 09/08/16 3246445 E0011 1 Troy Circle IL United States US 37450 14200 No Yes 2845 10002845 104296 767 Open Active Consumer Banking C0001 Credit Card Online Banking 10/10/17 3246231 E0015 8348 Aberg Point NY United States US 32969 332500 No Yes 2846 10002846 104860 812 Open Active Consumer Banking C0001 Credit Card Online Banking 02/24/17 3246264 E0003 2028 Fisk Point CA United States US 94622 110300 No Yes 2847 10002847 105946 771 Open Active Consumer Banking C0002 Checking Branch 06/13/16 3246331 E0002 5 Stone Corner Park OH United States US 44185 424700 No Yes 2848 10002848 100321 505 Open Active Consumer Banking C0001 Credit Card Branch 08/26/17 3246241 C0042 0 Haas Pass CA United States US 77276 82700 No Yes 2849 10002849 100321 505 Open Active Consumer Banking C0002 Checking Online Banking 03/13/16 3246318 E0011 0 Haas Pass CA United States US 77276 82700 No Yes 2850 10002850 100509 711 Open Active Consumer Banking C0001 Credit Card Branch 10/30/17 3246281 E0023 62 Londonderry Park NY United States US 45426 54000 No Yes 2851 10002851 101130 679 Open Active Consumer Banking C0001 Credit Card Branch 10/31/17 3246101 E0003 7445 Bluestem Crossing CA United States US 33694 1100 No Yes 2852 10002852 101130 679 Open Active Consumer Banking C0002 Checking Online Banking 01/28/17 3246339 W0039 7445 Bluestem Crossing CA United States US 33694 1100 No Yes 2853 10002853 101133 793 Open Inactive Consumer Banking C0001 Credit Card Online Banking 07/28/17 3246392 W0028 89173 2nd Drive NY United States US 68197 343200 No Yes 2854 10002854 101133 793 Open Active Consumer Banking C0001 Credit Card Agent 06/16/17 3246399 C0042 89173 2nd Drive NY United States US 68197 343200 No Yes 2855 10002855 101471 850 Open Active Consumer Banking C0001 Credit Card Branch 06/10/17 3246211 W0032 47 East Way NY United States US 55573 210200 No Yes 2856 10002856 101471 850 Open Active Consumer Banking C0002 Checking Branch 06/27/17 3246303 C0041 47 East Way NY United States US 55573 210200 No No 2857 10002857 102793 623 Open Active Consumer Banking C0001 Credit Card Agent 12/11/16 3246447 C0041 18150 Summerview Trail GA United States US 77030 51700 No Yes 2858 10002858 102793 623 Open Active Consumer Banking C0002 Checking Branch 08/03/16 3246175 C0041 18150 Summerview Trail GA United States US 77030 51700 No Yes 2859 10002859 103337 561 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/18/17 3246371 E0012 #N/A NY United States US 441500 09/22/17 No Yes 2860 10002860 103917 695 Open Active Consumer Banking C0001 Credit Card Agent 06/30/17 3246318 E0011 3515 Grover Road NY United States US 28256 114800 No Yes 2861 10002861 103980 746 Open Active Consumer Banking C0001 Credit Card Branch 10/29/16 3246345 E0007 1313 Washington Lane NY United States US 11388 25100 No Yes 2862 10002862 104390 665 Open Inactive Consumer Banking C0001 Credit Card Branch 05/23/16 3246344 C0043 3 Straubel Lane IL United States US 2458 182000 No Yes 2863 10002863 107126 497 Open Active Consumer Banking C0001 Credit Card Online Banking 06/21/16 3246128 E0009 553 Hoepker Hill TX United States US 77035 352100 No Yes 2864 10002864 100026 822 Open Active Consumer Banking C0001 Credit Card Online Banking 07/09/17 3246104 E0016 82 Portage Way NY United States US 68164 73600 No Yes 2865 10002865 100026 822 Open Active Consumer Banking C0002 Checking Branch 02/05/16 3246313 C0045 82 Portage Way MA United States US 68164 73600 No Yes 2866 10002866 102004 780 Open Active Consumer Banking C0001 Credit Card Agent 05/05/16 3246312 W0036 17059 Grover Hill GA United States US 47737 312300 No Yes 2867 10002867 102004 780 Open Active Consumer Banking C0002 Checking Branch 03/20/17 3246439 W0039 17059 Grover Hill GA United States US 47737 312300 No Yes 2868 10002868 102234 669 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/07/17 3246348 C0045 #N/A CA United States US 264800 05/18/17 No Yes 2869 10002869 102234 669 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/01/17 3246368 W0039 #N/A CA United States US 264800 10/18/17 No No Incentive Program 2870 10002870 103667 747 Open Active Consumer Banking C0001 Credit Card Branch 05/12/17 3246311 E0007 07 Longview Crossing IL United States US 73179 273000 Yes Yes 2871 10002871 103698 669 Open Active Consumer Banking C0001 Credit Card Online Banking 05/03/17 3246409 E0016 762 Derek Avenue NY United States US 29424 166700 No Yes 2872 10002872 103698 669 Open Active Consumer Banking C0001 Credit Card Branch 06/06/16 3246420 W0031 762 Derek Avenue CA United States US 29424 166700 No Yes 2873 10002873 103741 697 Open Active Consumer Banking C0001 Credit Card Agent 02/21/16 3246256 C0043 79 Roxbury Circle MA United States US 97405 431800 No Yes 2874 10002874 103994 677 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 12/18/16 3246113 C0042 #N/A NC United States US 221300 03/19/17 No Yes 2875 10002875 103994 677 Terminated Terminated Consumer Banking C0002 Checking Branch 06/17/16 3246185 E0019 #N/A NC United States US 221300 07/19/16 No Yes 2876 10002876 104081 662 Open Active Consumer Banking C0001 Credit Card Online Banking 05/26/17 3246110 E0015 75185 Dayton Hill NY United States US 34642 384000 No Yes 2877 10002877 104331 662 Open Active Consumer Banking C0001 Credit Card Branch 06/22/16 3246368 W0039 2 Rutledge Point GA United States US 40515 10600 No Yes 2878 10002878 104331 662 Open Active Consumer Banking C0002 Checking Branch 07/21/17 3246383 E0005 2 Rutledge Point GA United States US 40515 10600 No No Incentive Program 2879 10002879 105269 764 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/09/17 3246279 W0026 55 Shelley Way KY United States US 40576 416800 10/16/17 No No 2880 10002880 105403 793 Open Active Consumer Banking C0002 Checking Online Banking 11/02/16 3246123 E0006 1 Wayridge Junction OH United States US 45419 233600 No Yes 2881 10002881 105801 612 Open Active Consumer Banking C0001 Credit Card Online Banking 03/06/17 3246357 C0043 5880 Starling Avenue OR United States US 97206 65500 No Yes 2882 10002882 105875 716 Open Inactive Consumer Banking C0002 Checking Branch 01/08/17 3246185 E0019 12168 Corben Circle NY United States US 10249 331900 No Yes 2883 10002883 105920 711 Terminated Terminated Consumer Banking C0002 Checking Branch 03/27/17 3246289 C0041 76 Montana Avenue TX United States US 76178 323600 08/22/17 No Yes 2884 10002884 106138 719 Open Active Consumer Banking C0002 Checking Branch 05/28/16 3246374 W0029 9306 Bonner Way FL United States US 32244 53700 No Yes 2885 10002885 106203 846 Open Active Consumer Banking C0001 Credit Card Branch 07/28/17 3246111 E0018 3 Hansons Hill NY United States US 55166 295200 No Yes 2886 10002886 106350 562 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/16/16 3246231 E0015 20807 Dwight Avenue TX United States US 76198 220000 12/12/16 No Yes 2887 10002887 100161 821 Open Active Consumer Banking C0001 Credit Card Branch 02/10/16 3246155 E0005 74 Elka Point MA United States US 6816 37500 No Yes 2888 10002888 100161 821 Open Active Consumer Banking C0002 Checking Branch 02/07/17 3246298 E0006 74 Elka Point MA United States US 6816 37500 No Yes 2889 10002889 101708 757 Open Active Consumer Banking C0001 Credit Card Branch 09/08/16 3246261 E0010 811 Northport Street IL United States US 85260 19300 No Yes 2890 10002890 101708 757 Open Active Consumer Banking C0002 Checking Branch 08/13/16 3246389 E0010 811 Northport Street IL United States US 85260 19300 No Yes 2891 10002891 101716 690 Open Active Consumer Banking C0001 Credit Card Online Banking 06/16/17 3246312 W0036 5141 Green Junction NY United States US 92717 4700 No Yes 2892 10002892 101716 690 Open Active Consumer Banking C0002 Checking Branch 05/09/16 3246228 C0041 5141 Green Junction NY United States US 92717 4700 No Yes 2893 10002893 102957 850 Open Active Consumer Banking C0001 Credit Card Agent 06/22/16 3246445 E0011 05 Forster Alley NY United States US 19125 5000 No Yes 2894 10002894 103403 552 Open Active Consumer Banking C0001 Credit Card Branch 08/11/16 3246306 W0034 08 Rockefeller Alley CA United States US 38126 493700 No Yes 2895 10002895 104045 669 Terminated Terminated Consumer Banking C0001 Credit Card Branch 12/22/16 3246259 E0009 #N/A IL United States US 92800 03/09/17 No Yes 2896 10002896 104202 730 Open Active Consumer Banking C0001 Credit Card Online Banking 07/08/17 3246101 E0003 29751 Mallard Plaza CA United States US 78415 392200 No Yes 2897 10002897 104551 648 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/11/16 3246215 E0007 89094 Ilene Parkway TX United States US 78265 83100 05/01/16 No Yes 2898 10002898 104739 790 Open Active Consumer Banking C0001 Credit Card Online Banking 12/03/16 3246170 W0030 2582 Manley Avenue VT United States US 5609 90500 No Yes 2899 10002899 105544 755 Open Inactive Consumer Banking C0002 Checking Branch 04/10/17 3246147 E0005 69 Marcy Pass IL United States US 60681 264100 No Yes 2900 10002900 105635 630 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/26/17 3246207 E0007 5825 Bay Drive UT United States US 84120 21300 05/23/17 No Yes 2901 10002901 107431 698 Open Active Consumer Banking C0001 Credit Card Branch 08/16/17 3246227 W0026 08027 Eagan Way OH United States US 45419 112800 No Yes 2902 10002902 100629 748 Open Active Consumer Banking C0001 Credit Card Branch 09/14/16 3246147 E0005 9 Meadow Valley Parkway GA United States US 29403 2900 No Yes 2903 10002903 100629 748 Open Active Consumer Banking C0002 Checking Agent 12/12/16 3246154 E0018 9 Meadow Valley Parkway GA United States US 29403 2900 No Yes 2904 10002904 102270 738 Open Active Consumer Banking C0001 Credit Card Branch 07/06/16 3246249 E0001 6 Moland Junction NY United States US 79405 10400 No Yes 2905 10002905 102270 738 Open Active Consumer Banking C0002 Checking Agent 04/16/16 3246116 W0027 6 Moland Junction NY United States US 79405 10400 No Yes 2906 10002906 103047 850 Open Active Consumer Banking C0001 Credit Card Branch 04/22/16 3246449 E0007 81 Monica Park NY United States US 79705 226100 No Yes 2907 10002907 103047 850 Open Active Consumer Banking C0002 Checking Online Banking 04/16/17 3246303 C0041 81 Monica Park NY United States US 79705 226100 No Yes 2908 10002908 103122 791 Terminated Terminated Consumer Banking C0001 Credit Card Agent 10/28/16 3246175 C0041 0867 Hagan Point MA United States US 78044 19600 12/04/16 No Yes 2909 10002909 103122 791 Terminated Terminated Consumer Banking C0002 Checking Branch 04/14/17 3246375 W0039 0867 Hagan Point MA United States US 78044 19600 08/22/17 Yes Yes 2910 10002910 104632 757 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/25/16 3246363 W0027 8150 Upham Drive NC United States US 28278 400700 03/27/16 No Yes 2911 10002911 104650 822 Open Active Consumer Banking C0002 Checking Agent 06/22/16 3246275 C0044 8197 Armistice Hill TN United States US 37215 428400 No Yes 2912 10002912 105195 809 Open Inactive Consumer Banking C0001 Credit Card Branch 06/25/17 3246231 E0015 317 Atwood Court NY United States US 95813 285900 No Yes 2913 10002913 105367 648 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/28/17 3246412 C0045 753 Mcguire Junction LA United States US 71137 122800 06/28/17 No Yes 2914 10002914 106235 618 Terminated Terminated Consumer Banking C0002 Checking Branch 08/08/16 3246139 W0040 4984 Fordem Plaza FL United States US 34282 94500 11/14/16 No Yes 2915 10002915 106255 673 Open Active Consumer Banking C0002 Checking Online Banking 04/10/17 3246206 W0035 701 Esker Trail CO United States US 80995 91600 No Yes 2916 10002916 100668 458 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 11/15/16 3246177 E0021 #N/A IL United States US 486600 02/05/17 No Yes 2917 10002917 100668 458 Terminated Terminated Consumer Banking C0002 Checking Branch 04/01/17 3246389 E0010 #N/A IL United States US 486600 04/22/17 No Yes 2918 10002918 100679 833 Open Active Consumer Banking C0001 Credit Card Branch 10/25/16 3246200 E0003 88 Morningstar Road CA United States US 12247 340900 Yes Yes 2919 10002919 101035 755 Open Inactive Consumer Banking C0001 Credit Card Branch 04/24/16 3246414 W0035 925 Farmco Park NY United States US 30306 192700 No Yes 2920 10002920 101226 790 Open Active Consumer Banking C0001 Credit Card Branch 02/07/16 3246128 E0009 079 Village Avenue MA United States US 95354 279300 No Yes 2921 10002921 101226 790 Open Active Consumer Banking C0002 Checking Online Banking 11/04/16 3246315 C0042 079 Village Avenue MA United States US 95354 279300 No Yes 2922 10002922 102039 706 Open Active Consumer Banking C0001 Credit Card Branch 02/17/17 3246414 W0035 7 Pond Road CA United States US 19700 No Yes 2923 10002923 102039 706 Open Active Consumer Banking C0002 Checking Branch 08/03/17 3246399 C0042 7 Pond Road CA United States US 19700 No Yes 2924 10002924 102557 800 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/01/16 3246101 E0003 #N/A IL United States US 324700 04/09/16 No Yes 2925 10002925 102644 811 Open Inactive Consumer Banking C0001 Credit Card Branch 06/22/17 3246245 E0017 NY United States US 22301 4800 No Yes 2926 10002926 103864 787 Open Active Consumer Banking C0001 Credit Card Branch 10/10/16 3246219 E0016 2 Sheridan Alley NY United States US 62705 21200 No Yes 2927 10002927 103864 787 Open Active Consumer Banking C0002 Checking Online Banking 08/08/16 3246198 W0039 2 Sheridan Alley IL United States US 62705 21200 No Yes 2928 10002928 103919 759 Open Active Consumer Banking C0001 Credit Card Online Banking 09/04/17 3246111 E0018 308 Pleasure Parkway NY United States US 47134 148200 No Yes 2929 10002929 103919 759 Open Inactive Consumer Banking C0002 Checking Branch 02/15/17 3246360 C0043 308 Pleasure Parkway IL United States US 47134 148200 No Yes 2930 10002930 104304 850 Open Active Consumer Banking C0001 Credit Card Branch 09/11/17 3246314 E0023 3241 Ruskin Drive CA United States US 27717 11700 No Yes 2931 10002931 104455 689 Open Active Consumer Banking C0001 Credit Card Branch 10/30/17 3246319 E0002 9 Canary Trail GA United States US 30328 13300 No Yes 2932 10002932 104455 689 Open Active Consumer Banking C0002 Checking Online Banking 09/16/16 3246351 E0017 9 Canary Trail GA United States US 30328 13300 No Yes 2933 10002933 104897 691 Open Active Consumer Banking C0001 Credit Card Online Banking 04/19/17 3246313 C0045 1167 Park Meadow Court AZ United States US 85311 52100 No No 2934 10002934 105338 578 Open Active Consumer Banking C0001 Credit Card Branch 11/16/16 3246405 E0012 1 7th Park NY United States US 78285 64500 No Yes 2935 10002935 105899 704 Open Active Consumer Banking C0002 Checking Branch 08/06/16 3246178 E0017 2 Hallows Drive ID United States US 83705 343400 No Yes 2936 10002936 106444 652 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/24/16 3246157 C0043 1 Sheridan Park KY United States US 40505 528800 04/13/17 No Yes 2937 10002937 106723 618 Open Active Consumer Banking C0002 Checking Online Banking 07/16/17 3246163 C0045 7638 Westridge Crossing KS United States US 66611 26600 Yes No Incentive Program 2938 10002938 100126 819 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/19/16 3246299 E0017 #N/A NY United States US 124700 04/15/16 No Yes 2939 10002939 100288 660 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/10/16 3246201 E0017 #N/A NY United States US 229600 08/19/16 No Yes 2940 10002940 100745 693 Open Active Consumer Banking C0001 Credit Card Branch 08/24/17 3246431 E0012 NY United States US 91505 7600 No Yes 2941 10002941 101389 547 Open Inactive Consumer Banking C0001 Credit Card Branch 02/28/17 3246383 E0005 80 Clemons Pass CA United States US 55585 404600 No Yes 2942 10002942 101493 583 Open Active Consumer Banking C0001 Credit Card Online Banking 03/18/17 3246309 W0037 IL United States US 46295 15000 No Yes 2943 10002943 102121 504 Open Active Consumer Banking C0001 Credit Card Branch 09/05/16 3246428 E0004 GA United States US 1114 19300 No Yes 2944 10002944 102312 779 Open Inactive Consumer Banking C0001 Credit Card Branch 04/12/16 3246272 W0033 6 Red Cloud Avenue GA United States US 64199 19700 No Yes 2945 10002945 102312 779 Open Active Consumer Banking C0002 Checking Branch 12/17/16 3246309 W0037 6 Red Cloud Avenue GA United States US 64199 19700 No Yes 2946 10002946 102562 838 Open Inactive Consumer Banking C0001 Credit Card Branch 04/15/16 3246286 C0044 6 Blue Bill Park Junction IL United States US 52405 327400 No Yes 2947 10002947 103972 561 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/04/16 3246442 C0042 #N/A CA United States US 226100 04/26/16 No Yes 2948 10002948 104010 806 Open Active Consumer Banking C0001 Credit Card Online Banking 02/27/17 3246171 E0007 02399 Towne Trail CA United States US 95894 800 No Yes 2949 10002949 104010 806 Open Active Consumer Banking C0002 Checking Branch 08/15/16 3246439 W0039 02399 Towne Trail CA United States US 95894 800 No Yes 2950 10002950 104246 627 Open Active Consumer Banking C0001 Credit Card Online Banking 01/07/17 3246461 E0022 1 Pearson Court CA United States US 40596 22600 No Yes 2951 10002951 105258 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/03/16 3246319 E0002 2 Summer Ridge Point TX United States US 76905 138300 05/30/16 No Yes 2952 10002952 105742 769 Open Active Consumer Banking C0002 Checking Online Banking 10/26/16 3246389 E0010 1812 Harbort Junction CA United States US 90805 502000 No Yes 2953 10002953 106367 630 Terminated Terminated Consumer Banking C0002 Checking Branch 06/01/16 3246395 W0028 5 Anderson Avenue FL United States US 33064 222600 10/17/16 No Yes 2954 10002954 106392 699 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/04/17 3246301 C0043 6 Larry Junction CA United States US 94159 240000 10/21/17 Yes No Incentive Program 2955 10002955 100260 653 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/09/16 3246111 E0018 #N/A NY United States US 246600 10/02/16 No No 2956 10002956 101082 800 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/14/16 3246249 E0001 #N/A MA United States US 407100 05/30/16 No Yes 2957 10002957 101425 799 Open Active Consumer Banking C0001 Credit Card Branch 09/05/17 3246286 C0044 0 Bartillon Street IL United States US 34276 363200 No Yes 2958 10002958 101425 799 Open Active Consumer Banking C0002 Checking Online Banking 05/04/17 3246297 E0009 0 Bartillon Street IL United States US 34276 363200 No Yes 2959 10002959 102905 572 Open Active Consumer Banking C0001 Credit Card Branch 09/19/16 3246111 E0018 85 Delladonna Drive NY United States US 32304 2100 No Yes 2960 10002960 102905 572 Open Active Consumer Banking C0002 Checking Branch 10/09/16 3246102 E0009 85 Delladonna Drive MA United States US 32304 2100 No Yes 2961 10002961 103521 505 Open Active Consumer Banking C0001 Credit Card Online Banking 10/31/16 3246397 E0003 31 4th Plaza IL United States US 92519 91400 No Yes 2962 10002962 103867 608 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/06/16 3246259 E0009 #N/A CA United States US 48200 07/01/16 No Yes 2963 10002963 104214 662 Open Active Consumer Banking C0001 Credit Card Online Banking 08/01/17 3246214 W0038 503 Becker Pass NY United States US 40298 323700 No Yes 2964 10002964 105027 850 Open Active Consumer Banking C0002 Checking Branch 06/05/17 3246213 C0043 7 Hudson Plaza NY United States US 12325 542300 No Yes 2965 10002965 105160 735 Open Active Consumer Banking C0002 Checking Agent 03/14/17 3246374 W0029 52 Manley Center FL United States US 34665 418300 No Yes 2966 10002966 105427 601 Open Active Consumer Banking C0002 Checking Branch 08/20/17 3246267 W0036 2 Lake View Parkway TX United States US 77245 493700 No Yes 2967 10002967 105455 813 Terminated Terminated Consumer Banking C0002 Checking Agent 04/02/17 3246381 W0031 1 Schurz Park PA United States US 19109 329200 07/19/17 No Yes 2968 10002968 106003 633 Open Active Consumer Banking C0002 Checking Online Banking 09/23/16 3246400 E0011 47231 Nancy Trail OK United States US 74149 53400 No Yes 2969 10002969 106993 647 Open Active Consumer Banking C0002 Checking Branch 02/24/16 3246317 E0010 370 Mccormick Place IN United States US 46862 7700 No Yes 2970 10002970 100130 730 Open Active Consumer Banking C0001 Credit Card Branch 09/21/16 3246295 W0027 5262 Tennyson Road GA United States US 28263 199300 Yes Yes 2971 10002971 100130 730 Open Active Consumer Banking C0002 Checking Branch 09/28/17 3246206 W0035 5262 Tennyson Road GA United States US 28263 199300 No Yes 2972 10002972 100174 737 Open Active Consumer Banking C0001 Credit Card Branch 01/14/16 3246412 C0045 472 Tennyson Alley CA United States US 46015 16300 No Yes 2973 10002973 100174 737 Open Active Consumer Banking C0002 Checking Online Banking 06/18/17 3246300 W0039 472 Tennyson Alley CA United States US 46015 16300 No Yes 2974 10002974 100353 660 Open Active Consumer Banking C0001 Credit Card Branch 07/17/16 3246295 W0027 #N/A CA United States US 76000 No Yes 2975 10002975 101086 634 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/22/17 3246312 W0036 #N/A NY United States US 290000 08/31/17 No Yes 2976 10002976 101373 645 Open Active Consumer Banking C0001 Credit Card Branch 03/02/17 3246447 C0041 68833 Stephen Hill MA United States US 90810 197000 No Yes 2977 10002977 102661 546 Open Active Consumer Banking C0001 Credit Card Branch 11/22/16 3246252 C0044 77163 Aberg Terrace NY United States US 23220 126100 No Yes 2978 10002978 103251 763 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/31/17 3246178 E0017 #N/A NY United States US 134800 07/05/17 No Yes 2979 10002979 103251 763 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/03/16 3246130 E0003 #N/A NY United States US 134800 08/12/16 No Yes 2980 10002980 103305 642 Open Inactive Consumer Banking C0001 Credit Card Online Banking 12/27/16 3246101 E0003 61 Hanover Avenue NY United States US 33180 361000 No Yes 2981 10002981 103305 642 Open Active Consumer Banking C0002 Checking Branch 03/03/17 3246235 W0034 61 Hanover Avenue NY United States US 33180 361000 No Yes 2982 10002982 105193 630 Open Active Consumer Banking C0001 Credit Card Branch 04/02/17 3246318 E0011 0 4th Street NY United States US 22244 317400 No Yes 2983 10002983 105658 850 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/07/17 3246306 W0034 33 Hoepker Pass MI United States US 48275 525800 08/06/17 No Yes 2984 10002984 105935 697 Open Active Consumer Banking C0001 Credit Card Online Banking 10/14/17 3246351 E0017 23 Nobel Center NY United States US 73179 204500 No Yes 2985 10002985 106323 585 Open Active Consumer Banking C0001 Credit Card Agent 11/29/16 3246453 C0041 176 Florence Avenue OH United States US 44393 182500 No Yes 2986 10002986 106634 694 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/31/16 3246399 C0042 4658 Arkansas Park DC United States US 20404 192800 12/16/16 No Yes 2987 10002987 106948 794 Open Active Consumer Banking C0001 Credit Card Branch 07/04/16 3246264 E0003 1 Anhalt Hill MO United States US 64082 472100 No Yes 2988 10002988 100314 742 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/24/17 3246399 C0042 #N/A MA United States US 103900 10/31/17 No Yes 2989 10002989 100314 742 Terminated Terminated Consumer Banking C0002 Checking Branch 01/16/16 3246184 C0042 #N/A MA United States US 103900 05/18/16 No Yes 2990 10002990 100833 574 Open Active Consumer Banking C0001 Credit Card Branch 10/06/17 3246444 W0031 2176 Oxford Court NY United States US 31296 1500 No Yes 2991 10002991 100833 574 Open Active Consumer Banking C0001 Credit Card Branch 05/14/17 3246351 E0017 0699 Lukken Court NY United States US 23228 170000 No Yes 2992 10002992 100833 574 Open Active Consumer Banking C0002 Checking Online Banking 01/17/17 3246442 C0042 2176 Oxford Court NY United States US 31296 1500 No Yes 2993 10002993 101644 740 Open Active Consumer Banking C0001 Credit Card Branch 01/19/16 3246179 E0006 0 Drewry Court MA United States US 22070 336700 No No 2994 10002994 102398 850 Terminated Terminated Consumer Banking C0001 Credit Card Agent 05/09/16 3246186 W0039 #N/A NY United States US 308400 06/08/16 No Yes 2995 10002995 102883 707 Open Active Consumer Banking C0001 Credit Card Branch 08/16/16 3246139 W0040 423 Debs Road IL United States US 98417 442800 No Yes 2996 10002996 102975 608 Open Active Consumer Banking C0001 Credit Card Online Banking 04/27/16 3246199 E0013 1 Almo Drive NY United States US 97211 21600 No Yes 2997 10002997 102975 608 Open Active Consumer Banking C0002 Checking Online Banking 09/23/16 3246111 E0018 1 Almo Drive NY United States US 97211 21600 No Yes 2998 10002998 103484 505 Open Active Consumer Banking C0001 Credit Card Agent 01/11/17 3246435 W0035 4385 Vahlen Crossing IL United States US 31119 305800 No Yes 2999 10002999 103835 747 Open Active Consumer Banking C0001 Credit Card Agent 04/04/16 3246328 W0029 640 Sugar Trail CA United States US 2305 300800 No Yes 3000 10003000 104093 689 Open Active Consumer Banking C0001 Credit Card Branch 05/13/17 3246237 E0002 9 Dakota Lane MA United States US 44329 227900 No Yes 3001 10003001 105787 580 Terminated Terminated Consumer Banking C0002 Checking Branch 02/26/17 3246179 E0006 2607 Mcguire Crossing DC United States US 20057 369500 03/11/17 No Yes 3002 10003002 106244 540 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/08/17 3246275 C0044 388 Banding Parkway OH United States US 43615 531600 06/25/17 No Yes 3003 10003003 106556 606 Open Inactive Consumer Banking C0002 Checking Branch 08/22/16 3246368 W0039 04 Stoughton Lane TX United States US 75251 454400 No Yes 3004 10003004 100033 850 Open Active Consumer Banking C0001 Credit Card Online Banking 04/07/17 3246151 E0023 9404 Esch Plaza IL United States US 90015 1600 Yes Yes 3005 10003005 100033 850 Open Active Consumer Banking C0002 Checking Online Banking 03/29/16 3246375 W0039 9404 Esch Plaza IL United States US 90015 1600 No Yes 3006 10003006 100371 754 Open Active Consumer Banking C0001 Credit Card Online Banking 07/21/16 3246287 W0028 30124 Monument Plaza CA United States US 19191 12200 No Yes 3007 10003007 103774 728 Terminated Terminated Consumer Banking C0001 Credit Card Branch 12/01/16 3246397 E0003 #N/A CA United States US 474000 04/25/17 No Yes 3008 10003008 103774 728 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/22/17 3246101 E0003 #N/A CA United States US 474000 06/10/17 No Yes 3009 10003009 104110 850 Open Active Consumer Banking C0001 Credit Card Branch 07/15/17 3246287 W0028 93 Lakewood Gardens Pass CA United States US 99512 32200 No Yes 3010 10003010 105375 580 Open Active Consumer Banking C0001 Credit Card Agent 07/01/17 3246183 W0036 6333 Hagan Hill MO United States US 64153 237000 No Yes 3011 10003011 105503 745 Open Active Consumer Banking C0002 Checking Online Banking 07/11/17 3246251 W0036 29729 Canary Junction KS United States US 66225 35700 No No Incentive Program 3012 10003012 106890 718 Open Active Consumer Banking C0002 Checking Agent 05/03/17 3246319 E0002 223 Dottie Trail MA United States US 2162 183700 No Yes 3013 10003013 106892 813 Open Active Consumer Banking C0002 Checking Online Banking 04/04/17 3246344 C0043 1935 Messerschmidt Plaza LA United States US 70116 46600 No Yes 3014 10003014 106992 760 Open Active Consumer Banking C0002 Checking Branch 02/14/16 3246439 W0039 68 Loomis Place CA United States US 94142 102200 Yes Yes 3015 10003015 100210 722 Open Active Consumer Banking C0001 Credit Card Online Banking 01/11/17 3246431 E0012 7725 Birchwood Avenue NY United States US 76905 283500 No Yes 3016 10003016 101136 616 Open Active Consumer Banking C0001 Credit Card Online Banking 08/19/17 3246420 W0031 1874 Coleman Street CA United States US 30506 395200 No Yes 3017 10003017 101136 616 Open Active Consumer Banking C0002 Checking Online Banking 09/18/16 3246313 C0045 1874 Coleman Street CA United States US 30506 395200 No Yes 3018 10003018 101367 610 Open Active Consumer Banking C0001 Credit Card Branch 03/30/17 3246360 C0043 29666 Buhler Terrace GA United States US 25770 2400 No Yes 3019 10003019 104142 606 Terminated Terminated Consumer Banking C0001 Credit Card Agent 02/26/16 3246314 E0023 #N/A CA United States US 258000 06/17/16 No Yes 3020 10003020 104307 777 Open Active Consumer Banking C0001 Credit Card Branch 06/22/17 3246252 C0044 94475 Stoughton Point IL United States US 33462 236900 No Yes 3021 10003021 104958 400 Open Active Consumer Banking C0001 Credit Card Branch 10/12/16 3246294 E0004 0797 Cascade Park AZ United States US 85715 130700 Yes Yes 3022 10003022 106405 595 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/13/17 3246311 E0007 0202 Elmside Park CA United States US 90310 422200 06/20/17 No Yes 3023 10003023 106804 628 Open Active Consumer Banking C0002 Checking Branch 12/04/16 3246444 W0031 64 Sloan Parkway VA United States US 24503 266500 No Yes 3024 10003024 106998 734 Open Active Consumer Banking C0001 Credit Card Online Banking 12/28/16 3246152 W0028 84560 Homewood Avenue CA United States US 94611 359400 No Yes 3025 10003025 100242 741 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/29/16 3246429 E0006 #N/A GA United States US 418200 06/27/16 No Yes 3026 10003026 100242 741 Terminated Terminated Consumer Banking C0002 Checking Branch 04/11/17 3246189 E0008 #N/A GA United States US 418200 05/30/17 No Yes 3027 10003027 100514 764 Open Active Consumer Banking C0001 Credit Card Online Banking 05/03/17 3246147 E0005 77627 Del Sol Terrace IL United States US 32590 49000 No Yes 3028 10003028 103327 716 Open Active Consumer Banking C0001 Credit Card Agent 07/27/17 3246429 E0006 8 Dakota Center NY United States US 2119 43300 No Yes 3029 10003029 103327 716 Open Active Consumer Banking C0002 Checking Online Banking 04/20/16 3246114 W0035 8 Dakota Center NY United States US 2119 43300 No Yes 3030 10003030 106097 740 Terminated Terminated Consumer Banking C0002 Checking Branch 07/07/16 3246214 W0038 42 Helena Way MI United States US 48505 496100 10/22/16 No Yes 3031 10003031 106479 818 Open Active Consumer Banking C0001 Credit Card Online Banking 07/30/16 3246351 E0017 32772 Nancy Pass NY United States US 20430 224800 No Yes 3032 10003032 106605 775 Open Active Consumer Banking C0001 Credit Card Branch 09/27/16 3246319 E0002 95 Thierer Drive WV United States US 25326 238300 No Yes 3033 10003033 106763 797 Open Inactive Consumer Banking C0002 Checking Branch 10/24/16 3246409 E0016 6059 Lerdahl Road IL United States US 61656 248500 No Yes 3034 10003034 100126 819 Open Active Consumer Banking C0001 Credit Card Branch 10/01/17 3246288 C0045 05 Warner Court NY United States US 19178 403400 No Yes 3035 10003035 100126 819 Open Active Consumer Banking C0002 Checking Branch 03/09/17 3246240 W0028 05 Warner Court NY United States US 19178 403400 No Yes 3036 10003036 100297 719 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/30/17 3246177 E0021 #N/A IL United States US 277700 12/22/17 No Yes 3037 10003037 101968 688 Open Active Consumer Banking C0001 Credit Card Online Banking 07/19/16 3246210 C0042 786 Crescent Oaks Trail IL United States US 95113 358600 No Yes 3038 10003038 101968 688 Open Active Consumer Banking C0001 Credit Card Online Banking 05/05/16 3246198 W0039 786 Crescent Oaks Trail IL United States US 95113 358600 No Yes 3039 10003039 105013 726 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/15/17 3246249 E0001 5 Dennis Plaza OH United States US 44185 96300 05/18/17 No Yes 3040 10003040 105262 673 Terminated Terminated Consumer Banking C0001 Credit Card Agent 12/18/16 3246358 E0021 7700 Dorton Road UT United States US 84120 267300 05/08/17 No Yes 3041 10003041 105755 702 Open Active Consumer Banking C0001 Credit Card Branch 08/08/16 3246261 E0010 8 Dahle Alley MN United States US 55470 120300 No Yes 3042 10003042 105797 780 Terminated Terminated Consumer Banking C0002 Checking Online Banking 02/01/17 3246184 C0042 74 Elka Road TX United States US 78235 483900 05/29/17 No Yes 3043 10003043 105805 710 Open Active Consumer Banking C0002 Checking Online Banking 06/21/16 3246123 E0006 69497 Algoma Drive TN United States US 37919 359900 Yes Yes 3044 10003044 105897 657 Open Inactive Consumer Banking C0002 Checking Online Banking 02/06/16 3246109 E0015 1 Reinke Road NY United States US 10060 424100 No Yes 3045 10003045 106351 665 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/11/17 3246409 E0016 4878 Ridgeview Court WA United States US 98405 216500 01/31/17 No Yes 3046 10003046 106401 716 Terminated Terminated Consumer Banking C0002 Checking Branch 07/05/17 3246291 E0004 20801 Mitchell Place OK United States US 73190 244200 08/25/17 No No Incentive Program 3047 10003047 106506 711 Open Active Consumer Banking C0002 Checking Agent 09/18/16 3246389 E0010 96281 Meadow Vale Avenue TX United States US 79911 106800 No Yes 3048 10003048 106872 752 Terminated Terminated Consumer Banking C0002 Checking Branch 08/21/16 3246339 W0039 3113 Lakewood Court TX United States US 78410 531500 11/27/16 No Yes 3049 10003049 107236 797 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/01/16 3246191 E0023 0748 Texas Way FL United States US 33185 284800 06/23/16 No Yes 3050 10003050 100082 717 Open Active Consumer Banking C0001 Credit Card Branch 01/02/17 3246146 W0037 33 Del Sol Court CA United States US 33310 460100 No Yes 3051 10003051 100149 727 Open Active Consumer Banking C0001 Credit Card Branch 08/21/17 3246147 E0005 79610 Golf View Alley IL United States US 85710 273300 Yes Yes 3052 10003052 100256 786 Open Active Consumer Banking C0001 Credit Card Agent 10/19/16 3246214 W0038 151 Iowa Road NY United States US 33233 19400 No Yes 3053 10003053 100259 590 Open Active Consumer Banking C0001 Credit Card Agent 01/11/16 3246265 W0026 93490 Hoepker Plaza MA United States US 34665 14700 No Yes 3054 10003054 100259 590 Open Active Consumer Banking C0002 Checking Branch 11/21/16 3246206 W0035 93490 Hoepker Plaza MA United States US 34665 14700 No Yes 3055 10003055 101312 637 Open Active Consumer Banking C0001 Credit Card Agent 07/19/16 3246299 E0017 788 Bonner Terrace NY United States US 15255 280100 No Yes 3056 10003056 102006 765 Open Active Consumer Banking C0001 Credit Card Online Banking 10/12/17 3246181 E0021 47 Lillian Terrace MA United States US 29319 95800 No Yes 3057 10003057 102695 622 Open Active Consumer Banking C0001 Credit Card Branch 12/04/16 3246450 E0013 879 High Crossing Lane NY United States US 78205 255300 No Yes 3058 10003058 102787 733 Open Active Consumer Banking C0001 Credit Card Agent 03/23/16 3246412 C0045 5778 3rd Crossing NC United States US 57105 339500 No Yes 3059 10003059 102787 733 Open Active Consumer Banking C0002 Checking Agent 01/26/16 3246128 E0009 5778 3rd Crossing NC United States US 57105 339500 No Yes 3060 10003060 102826 810 Open Active Consumer Banking C0001 Credit Card Online Banking 10/01/16 3246286 C0044 13 Calypso Road NY United States US 64101 305200 No Yes 3061 10003061 103432 589 Open Active Consumer Banking C0001 Credit Card Branch 07/12/17 3246402 C0045 38420 Carberry Avenue NC United States US 11854 53800 No Yes 3062 10003062 103432 589 Open Active Consumer Banking C0002 Checking Online Banking 05/01/16 3246314 E0023 38420 Carberry Avenue NC United States US 11854 53800 No Yes 3063 10003063 103466 564 Open Active Consumer Banking C0001 Credit Card Branch 09/24/16 3246347 W0026 2627 Mitchell Point NC United States US 33185 29800 No Yes 3064 10003064 103466 564 Open Active Consumer Banking C0002 Checking Online Banking 09/11/17 3246434 E0013 2627 Mitchell Point NC United States US 33185 29800 No Yes 3065 10003065 104076 616 Open Active Consumer Banking C0001 Credit Card Online Banking 01/31/16 3246222 W0035 84 Hauk Plaza MA United States US 19151 426300 No Yes 3066 10003066 104677 703 Open Active Consumer Banking C0002 Checking Branch 07/21/16 3246328 W0029 9066 Memorial Trail TX United States US 79410 29100 No Yes 3067 10003067 104911 699 Open Active Consumer Banking C0001 Credit Card Online Banking 04/24/17 3246338 E0022 0 Eastlawn Lane CA United States US 90076 235100 No Yes 3068 10003068 104920 748 Open Active Consumer Banking C0001 Credit Card Branch 07/02/17 3246219 E0016 56 High Crossing Junction NY United States US 63158 209800 No Yes 3069 10003069 105048 680 Open Active Consumer Banking C0002 Checking Branch 12/07/16 3246394 W0029 263 Hazelcrest Street CA United States US 94177 389900 No Yes 3070 10003070 105048 680 Open Active Consumer Banking C0002 Checking Branch 04/02/17 3246206 W0035 2 Waywood Junction VA United States US 22309 286600 No Yes 3071 10003071 100187 817 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/24/17 3246255 E0023 #N/A NY United States US 91600 08/17/17 No Yes 3072 10003072 100187 817 Terminated Terminated Consumer Banking C0002 Checking Branch 03/07/16 3246376 C0045 #N/A NY United States US 91600 06/24/16 No Yes 3073 10003073 100376 562 Open Active Consumer Banking C0001 Credit Card Agent 01/07/17 3246175 C0041 53149 Eastwood Drive MA United States US 10034 170900 No Yes 3074 10003074 100424 678 Open Active Consumer Banking C0001 Credit Card Online Banking 03/01/17 3246312 W0036 1259 Colorado Circle IL United States US 40510 416400 No Yes 3075 10003075 100424 678 Open Active Consumer Banking C0002 Checking Online Banking 10/28/17 3246147 E0005 1259 Colorado Circle IL United States US 40510 416400 No Yes 3076 10003076 100767 725 Open Active Consumer Banking C0001 Credit Card Online Banking 03/13/16 3246298 E0006 9969 Chinook Point NC United States US 78749 19800 No Yes 3077 10003077 100767 725 Open Active Consumer Banking C0002 Checking Online Banking 06/20/16 3246281 E0023 9969 Chinook Point NC United States US 78749 19800 No Yes 3078 10003078 102744 744 Open Active Consumer Banking C0001 Credit Card Online Banking 09/12/16 3246200 E0003 764 Anhalt Road MA United States US 34282 119300 No Yes 3079 10003079 104047 544 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/28/16 3246320 C0042 #N/A NY United States US 105200 09/01/16 No Yes 3080 10003080 104047 544 Terminated Terminated Consumer Banking C0002 Checking Branch 10/14/17 3246442 C0042 #N/A NY United States US 105200 10/31/17 No No 3081 10003081 104558 706 Terminated Terminated Consumer Banking C0002 Checking Branch 01/13/17 3246101 E0003 39 Sunbrook Pass KS United States US 66225 90200 05/05/17 No Yes 3082 10003082 105668 737 Terminated Terminated Consumer Banking C0002 Checking Branch 07/22/16 3246243 E0004 2949 Red Cloud Lane TN United States US 37210 392900 10/11/16 No Yes 3083 10003083 106087 803 Open Active Consumer Banking C0001 Credit Card Branch 10/12/17 3246298 E0006 690 Dahle Plaza KS United States US 67210 403700 No Yes 3084 10003084 106139 700 Open Active Consumer Banking C0001 Credit Card Online Banking 07/04/17 3246428 E0004 26517 Leroy Road WV United States US 25709 175500 No Yes 3085 10003085 106957 708 Open Active Consumer Banking C0001 Credit Card Online Banking 12/27/16 3246351 E0017 9320 Hanover Lane NY United States US 33111 322700 No Yes 3086 10003086 107144 753 Open Active Consumer Banking C0001 Credit Card Online Banking 01/24/17 3246445 E0011 6 Hagan Crossing NY United States US 33625 258600 No Yes 3087 10003087 107479 725 Terminated Terminated Consumer Banking C0001 Credit Card Agent 09/01/17 3246208 C0044 3465 Lakeland Junction FL United States US 32575 272700 01/10/18 No Yes 3088 10003088 101575 695 Open Active Consumer Banking C0001 Credit Card Agent 09/18/17 3246339 W0039 553 Merrick Drive GA United States US 85748 427100 No Yes 3089 10003089 101708 757 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/07/17 3246173 W0032 #N/A CA United States US 421200 03/18/17 No Yes 3090 10003090 101828 814 Open Active Consumer Banking C0001 Credit Card Branch 09/20/17 3246170 W0030 33073 Laurel Place NY United States US 33261 240000 No Yes 3091 10003091 102008 783 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/23/17 3246388 C0045 #N/A NC United States US 163500 09/17/17 No Yes 3092 10003092 102512 617 Open Inactive Consumer Banking C0001 Credit Card Online Banking 03/23/16 3246351 E0017 99262 Schurz Circle NY United States US 40591 93900 No Yes 3093 10003093 102569 772 Open Active Consumer Banking C0001 Credit Card Online Banking 03/11/16 3246246 W0027 5356 Warner Terrace IL United States US 76210 120000 No Yes 3094 10003094 102710 664 Open Active Consumer Banking C0001 Credit Card Online Banking 02/22/16 3246289 C0041 988 Elgar Avenue IL United States US 74193 287600 No Yes 3095 10003095 102897 704 Open Active Consumer Banking C0001 Credit Card Online Banking 06/08/17 3246235 W0034 4612 Troy Lane MA United States US 45440 246200 No Yes 3096 10003096 102897 704 Open Active Consumer Banking C0002 Checking Online Banking 08/23/16 3246291 E0004 4612 Troy Lane MA United States US 45440 246200 No Yes 3097 10003097 102932 657 Open Active Consumer Banking C0001 Credit Card Branch 04/30/17 3246388 C0045 34718 8th Terrace CA United States US 48604 493600 No Yes 3098 10003098 102932 657 Open Active Consumer Banking C0002 Checking Branch 07/21/16 3246142 E0019 34718 8th Terrace CA United States US 48604 493600 No Yes 3099 10003099 105446 599 Open Active Consumer Banking C0002 Checking Branch 02/10/16 3246314 E0023 62585 Brentwood Lane CA United States US 90050 324600 No Yes 3100 10003100 105720 707 Open Active Consumer Banking C0002 Checking Agent 09/30/16 3246459 W0035 8 Ohio Crossing IN United States US 47405 458600 No Yes 3101 10003101 106339 844 Open Active Consumer Banking C0002 Checking Online Banking 03/04/16 3246147 E0005 82588 Charing Cross Road NY United States US 10024 151800 No Yes 3102 10003102 106689 585 Open Active Consumer Banking C0002 Checking Online Banking 09/09/16 3246227 W0026 4326 Mcguire Pass FL United States US 34949 155000 No Yes 3103 10003103 106698 669 Open Active Consumer Banking C0002 Checking Agent 08/18/16 3246421 E0020 19 Sheridan Avenue MA United States US 2405 306800 No Yes 3104 10003104 107216 710 Open Active Consumer Banking C0001 Credit Card Branch 09/05/17 3246138 E0006 2461 Arrowood Trail AL United States US 35210 207900 No Yes 3105 10003105 100009 848 Open Inactive Consumer Banking C0001 Credit Card Branch 04/09/16 3246444 W0031 843 Summerview Pass IL United States US 13224 168700 Yes Yes 3106 10003106 100009 848 Open Active Consumer Banking C0002 Checking Branch 05/31/17 3246214 W0038 843 Summerview Pass IL United States US 13224 168700 No Yes 3107 10003107 101053 594 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/11/17 3246319 E0002 #N/A GA United States US 452600 02/11/17 No Yes 3108 10003108 101053 594 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/28/17 3246155 E0005 #N/A GA United States US 452600 10/07/17 No Yes 3109 10003109 102417 712 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/26/16 3246392 W0028 #N/A MA United States US 195900 03/02/16 Yes Yes 3110 10003110 102417 712 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/13/17 3246319 E0002 #N/A MA United States US 195900 05/26/17 No Yes 3111 10003111 102473 725 Open Active Consumer Banking C0001 Credit Card Online Banking 05/23/16 3246198 W0039 96 Harbort Plaza IL United States US 1813 422300 No Yes 3112 10003112 102473 725 Open Active Consumer Banking C0002 Checking Online Banking 08/07/16 3246178 E0017 96 Harbort Plaza IL United States US 1813 422300 No Yes 3113 10003113 102590 686 Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/09/16 3246219 E0016 #N/A NY United States US 267200 06/01/16 No Yes 3114 10003114 103420 657 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 11/30/16 3246395 W0028 #N/A GA United States US 309300 01/22/17 No Yes 3115 10003115 103963 724 Open Active Consumer Banking C0001 Credit Card Branch 05/23/17 3246392 W0028 794 Cottonwood Center NY United States US 40266 25700 No Yes 3116 10003116 103963 724 Open Active Consumer Banking C0002 Checking Branch 10/01/16 3246371 E0012 794 Cottonwood Center NY United States US 40266 25700 No Yes 3117 10003117 105233 815 Terminated Terminated Consumer Banking C0002 Checking Branch 03/17/16 3246153 E0022 13663 Mcguire Trail MA United States US 2208 53000 08/07/16 No Yes 3118 10003118 105501 806 Open Active Consumer Banking C0001 Credit Card Online Banking 11/14/16 3246113 C0042 842 Tomscot Way PA United States US 19146 117500 No No 3119 10003119 106583 847 Open Active Consumer Banking C0002 Checking Branch 08/16/17 3246383 E0005 57 Mifflin Pass MD United States US 20910 3500 No Yes 3120 10003120 107292 737 Open Active Consumer Banking C0001 Credit Card Online Banking 12/10/16 3246343 E0022 47836 Buell Pass CA United States US 92191 263000 No Yes 3121 10003121 101605 741 Open Active Consumer Banking C0001 Credit Card Agent 10/25/17 3246287 W0028 6 Nancy Circle IL United States US 45208 110000 No Yes 3122 10003122 102061 672 Open Active Consumer Banking C0001 Credit Card Online Banking 07/03/16 3246450 E0013 8 Brickson Park Park NY United States US 94660 222900 No Yes 3123 10003123 102061 672 Open Active Consumer Banking C0002 Checking Branch 06/13/17 3246431 E0012 8 Brickson Park Park NC United States US 94660 222900 No Yes 3124 10003124 102240 750 Open Active Consumer Banking C0001 Credit Card Branch 01/21/16 3246207 E0007 72871 Manley Crossing IL United States US 48275 55400 No Yes 3125 10003125 102240 750 Open Active Consumer Banking C0002 Checking Branch 08/13/17 3246251 W0036 72871 Manley Crossing IL United States US 48275 55400 No Yes 3126 10003126 103230 714 Open Active Consumer Banking C0001 Credit Card Branch 07/26/16 3246445 E0011 1599 Old Shore Pass NY United States US 84152 476200 No Yes 3127 10003127 103230 714 Open Inactive Consumer Banking C0002 Checking Branch 12/09/16 3246194 E0001 1599 Old Shore Pass MA United States US 84152 476200 No Yes 3128 10003128 103247 819 Open Inactive Consumer Banking C0001 Credit Card Branch 12/23/16 3246313 C0045 7282 Quincy Point IL United States US 7310 131400 No Yes 3129 10003129 103590 705 Open Active Consumer Banking C0001 Credit Card Branch 12/15/16 3246213 C0043 3683 Hudson Street CA United States US 93399 273200 No Yes 3130 10003130 103790 572 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/21/16 3246295 W0027 #N/A NY United States US 413300 06/19/16 No Yes 3131 10003131 103838 795 Open Active Consumer Banking C0001 Credit Card Online Banking 01/13/16 3246369 C0043 5385 Crest Line Place IL United States US 19714 282600 No Yes 3132 10003132 104176 840 Open Active Consumer Banking C0001 Credit Card Online Banking 05/05/17 3246252 C0044 856 Butterfield Court IL United States US 22234 51700 No Yes 3133 10003133 104176 840 Open Active Consumer Banking C0002 Checking Branch 12/13/16 3246291 E0004 856 Butterfield Court IL United States US 22234 51700 No Yes 3134 10003134 104201 773 Open Active Consumer Banking C0001 Credit Card Agent 12/07/16 3246313 C0045 78127 Cascade Point CA United States US 94273 241700 No Yes 3135 10003135 104734 664 Open Active Consumer Banking C0001 Credit Card Branch 07/11/16 3246450 E0013 8 Monterey Plaza NY United States US 83716 522800 No Yes 3136 10003136 104751 850 Open Active Consumer Banking C0002 Checking Branch 05/11/16 3246214 W0038 31644 Basil Circle SC United States US 29605 119600 No Yes 3137 10003137 105280 706 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/24/16 3246306 W0034 7129 Mendota Avenue MI United States US 48258 168200 02/03/17 No Yes 3138 10003138 105342 654 Open Active Consumer Banking C0002 Checking Branch 06/28/17 3246402 C0045 0 Moulton Avenue ND United States US 58106 19000 No Yes 3139 10003139 105396 718 Open Active Consumer Banking C0001 Credit Card Agent 11/03/16 3246289 C0041 5 Scoville Alley CA United States US 94286 285600 No Yes 3140 10003140 106656 742 Open Active Consumer Banking C0001 Credit Card Branch 10/26/16 3246279 W0026 38 Fallview Alley NC United States US 27264 460000 No Yes 3141 10003141 100555 695 Open Active Consumer Banking C0001 Credit Card Online Banking 04/09/17 3246219 E0016 28662 Eliot Way NY United States US 27157 109400 No Yes 3142 10003142 100555 695 Open Active Consumer Banking C0002 Checking Branch 06/04/16 3246463 W0033 28662 Eliot Way NC United States US 27157 109400 No Yes 3143 10003143 100615 717 Open Inactive Consumer Banking C0001 Credit Card Branch 08/19/17 3246177 E0021 74470 Memorial Point CA United States US 55103 113400 No Yes 3144 10003144 101135 648 Open Active Consumer Banking C0001 Credit Card Agent 02/17/17 3246434 E0013 97 Harbort Alley NY United States US 98498 137300 No Yes 3145 10003145 101350 796 Open Active Consumer Banking C0001 Credit Card Branch 04/29/17 3246416 E0001 14049 Northland Pass CA United States US 55115 371900 No Yes 3146 10003146 101350 796 Open Active Consumer Banking C0002 Checking Online Banking 01/10/16 3246101 E0003 14049 Northland Pass CA United States US 55115 371900 No Yes 3147 10003147 101505 566 Open Active Consumer Banking C0001 Credit Card Online Banking 11/02/16 3246454 E0011 850 Tony Drive NY United States US 29605 462700 No Yes 3148 10003148 101505 566 Open Active Consumer Banking C0002 Checking Branch 01/26/17 3246301 C0043 850 Tony Drive MA United States US 29605 462700 No Yes 3149 10003149 102407 686 Open Active Consumer Banking C0001 Credit Card Agent 10/12/16 3246175 C0041 0 Shelley Lane CA United States US 43615 306500 No Yes 3150 10003150 102834 719 Open Active Consumer Banking C0001 Credit Card Online Banking 01/14/16 3246400 E0011 99 Merry Alley NY United States US 63167 345500 No Yes 3151 10003151 103368 755 Open Active Consumer Banking C0001 Credit Card Branch 04/04/16 3246459 W0035 585 Eagle Crest Parkway NY United States US 68510 9500 No Yes 3152 10003152 104098 510 Open Active Consumer Banking C0001 Credit Card Branch 07/16/16 3246154 E0018 #N/A NY United States US 421200 No Yes 3153 10003153 105075 534 Open Inactive Consumer Banking C0001 Credit Card Agent 02/04/17 3246347 W0026 9747 Fuller Crossing DC United States US 20220 430200 No Yes 3154 10003154 106336 817 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/13/17 3246241 C0042 7286 Calypso Place IL United States US 60614 131300 10/31/17 No Yes 3155 10003155 106837 642 Terminated Terminated Consumer Banking C0001 Credit Card Agent 05/01/17 3246389 E0010 1141 Express Drive CO United States US 80305 368500 09/24/17 No Yes 3156 10003156 101028 714 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 11/18/16 3246155 E0005 #N/A IL United States US 349700 03/27/17 No No 3157 10003157 101484 778 Open Active Consumer Banking C0001 Credit Card Branch 04/16/17 3246245 E0017 6 Corben Crossing NY United States US 20238 282100 No Yes 3158 10003158 102581 474 Open Active Consumer Banking C0001 Credit Card Agent 08/27/17 3246207 E0007 14714 Kinsman Point NY United States US 27409 54300 No Yes 3159 10003159 102695 622 Open Active Consumer Banking C0001 Credit Card Branch 08/28/17 3246447 C0041 13342 Cambridge Lane IL United States US 79968 256100 No Yes 3160 10003160 102695 622 Open Active Consumer Banking C0002 Checking Branch 09/10/17 3246303 C0041 13342 Cambridge Lane IL United States US 79968 256100 No Yes 3161 10003161 103748 644 Open Active Consumer Banking C0001 Credit Card Online Banking 10/17/17 3246154 E0018 9436 Bluejay Hill NY United States US 35231 14600 No Yes 3162 10003162 103748 644 Open Active Consumer Banking C0002 Checking Online Banking 10/11/16 3246261 E0010 9436 Bluejay Hill MA United States US 35231 14600 No Yes 3163 10003163 104109 850 Open Active Consumer Banking C0001 Credit Card Branch 05/06/17 3246336 C0043 110 Linden Circle IL United States US 60158 423400 No Yes 3164 10003164 104109 850 Open Active Consumer Banking C0002 Checking Branch 05/19/17 3246215 E0007 110 Linden Circle IL United States US 60158 423400 No Yes 3165 10003165 104675 658 Open Inactive Consumer Banking C0002 Checking Online Banking 04/08/16 3246391 W0027 192 Towne Way FL United States US 33737 321800 No Yes 3166 10003166 104869 850 Terminated Terminated Consumer Banking C0002 Checking Agent 03/02/16 3246206 W0035 75 Old Gate Terrace MA United States US 1605 247800 06/19/16 No No 3167 10003167 105247 485 Open Active Consumer Banking C0001 Credit Card Online Banking 03/03/17 3246344 C0043 91606 Sauthoff Court NE United States US 68524 164400 No Yes 3168 10003168 105481 802 Open Active Consumer Banking C0002 Checking Agent 01/02/17 3246295 W0027 72452 Delaware Court NY United States US 10292 206300 No Yes 3169 10003169 105921 660 Open Active Consumer Banking C0001 Credit Card Branch 06/18/17 3246228 C0041 046 Carpenter Drive NC United States US 28242 498500 Yes Yes 3170 10003170 106455 789 Open Active Consumer Banking C0002 Checking Agent 10/18/17 3246227 W0026 712 Sunfield Junction FL United States US 33686 88200 No Yes 3171 10003171 106873 589 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/09/16 3246402 C0045 2490 Darwin Plaza MO United States US 64190 295000 03/18/16 No Yes 3172 10003172 100226 771 Open Active Consumer Banking C0001 Credit Card Online Banking 08/11/16 3246113 C0042 68345 Coolidge Street NY United States US 12325 464000 No Yes 3173 10003173 100226 771 Open Active Consumer Banking C0002 Checking Branch 01/18/16 3246426 E0017 68345 Coolidge Street NY United States US 12325 464000 Yes Yes 3174 10003174 101082 800 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/31/17 3246195 E0004 #N/A IL United States US 431900 08/17/17 No Yes 3175 10003175 101082 800 Terminated Terminated Consumer Banking C0002 Checking Branch 10/18/16 3246138 E0006 #N/A IL United States US 431900 02/13/17 No Yes 3176 10003176 101285 662 Open Inactive Consumer Banking C0001 Credit Card Agent 01/03/17 3246370 E0005 725 Reindahl Point IL United States US 65810 47800 No Yes 3177 10003177 101285 662 Open Active Consumer Banking C0002 Checking Agent 02/09/17 3246201 E0017 725 Reindahl Point IL United States US 65810 47800 No Yes 3178 10003178 103258 673 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/17/17 3246163 C0045 #N/A MA United States US 175400 07/24/17 No Yes 3179 10003179 103258 673 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/07/17 3246299 E0017 #N/A MA United States US 175400 09/24/17 No Yes 3180 10003180 104388 690 Open Active Consumer Banking C0001 Credit Card Branch 12/22/16 3246402 C0045 82 Crownhardt Terrace NY United States US 11225 495200 No Yes 3181 10003181 105068 801 Open Active Consumer Banking C0001 Credit Card Online Banking 04/28/16 3246431 E0012 6 Autumn Leaf Drive NY United States US 99252 286100 No Yes 3182 10003182 106914 686 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/17/17 3246412 C0045 567 Fordem Pass AL United States US 36109 289900 03/12/17 No Yes 3183 10003183 100024 804 Open Active Consumer Banking C0001 Credit Card Branch 03/13/16 3246306 W0034 09 Moland Pass IL United States US 20005 269100 No Yes 3184 10003184 100024 804 Open Active Consumer Banking C0002 Checking Online Banking 01/01/16 3246394 W0029 09 Moland Pass IL United States US 20005 269100 No Yes 3185 10003185 100225 716 Open Active Consumer Banking C0001 Credit Card Agent 09/18/16 3246315 C0042 81 Sauthoff Court CA United States US 96805 32800 No Yes 3186 10003186 100225 716 Open Active Consumer Banking C0002 Checking Branch 01/20/16 3246329 C0041 81 Sauthoff Court CA United States US 96805 32800 No Yes 3187 10003187 102204 634 Open Active Consumer Banking C0001 Credit Card Branch 03/05/17 3246317 E0010 50798 Magdeline Drive CA United States US 79905 18000 No Yes 3188 10003188 102792 817 Open Active Consumer Banking C0001 Credit Card Online Banking 02/19/17 3246213 C0043 05 Veith Terrace NY United States US 53220 382800 Yes Yes 3189 10003189 105367 648 Open Active Consumer Banking C0002 Checking Agent 10/01/17 3246153 E0022 897 Graceland Terrace HI United States US 96810 295100 No Yes 3190 10003190 105605 554 Open Inactive Consumer Banking C0002 Checking Branch 09/07/17 3246463 W0033 3 Becker Pass TX United States US 76115 537700 No Yes 3191 10003191 106476 721 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/05/16 3246153 E0022 95356 Eastwood Junction MN United States US 55428 157500 04/02/16 No Yes 3192 10003192 100700 723 Open Active Consumer Banking C0001 Credit Card Agent 06/03/16 3246345 E0007 9426 Clyde Gallagher Pass CA United States US 25770 308700 No Yes 3193 10003193 101571 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/07/17 3246294 E0004 #N/A IL United States US 481600 09/03/17 No Yes 3194 10003194 101571 850 Terminated Terminated Consumer Banking C0002 Checking Branch 09/29/17 3246231 E0015 #N/A IL United States US 481600 11/28/17 No Yes 3195 10003195 102227 841 Open Active Consumer Banking C0001 Credit Card Branch 02/11/17 3246289 C0041 3 Mariners Cove Parkway CA United States US 95064 451700 No Yes 3196 10003196 103240 731 Open Active Consumer Banking C0001 Credit Card Online Banking 04/08/16 3246252 C0044 2 Monterey Park MA United States US 29505 14000 No Yes 3197 10003197 103240 731 Open Active Consumer Banking C0002 Checking Online Banking 06/06/17 3246454 E0011 2 Monterey Park MA United States US 29505 14000 No Yes 3198 10003198 104263 649 Open Inactive Consumer Banking C0001 Credit Card Online Banking 06/27/16 3246412 C0045 5 Evergreen Center CA United States US 44191 389700 No Yes 3199 10003199 104826 616 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/26/17 3246199 E0013 8 Talisman Plaza IL United States US 60636 64500 09/25/17 No Yes Incentive Program 3200 10003200 106065 734 Terminated Terminated Consumer Banking C0002 Checking Online Banking 02/24/17 3246315 C0042 068 Hoffman Road MN United States US 55551 321900 05/25/17 No Yes 3201 10003201 106185 695 Terminated Terminated Consumer Banking C0002 Checking Agent 08/27/17 3246189 E0008 901 Maywood Circle CA United States US 93773 492600 09/18/17 No Yes 3202 10003202 106635 689 Open Active Consumer Banking C0002 Checking Online Banking 06/03/16 3246151 E0023 2236 Esch Lane NY United States US 10474 535800 No Yes 3203 10003203 106831 608 Terminated Terminated Consumer Banking C0002 Checking Branch 11/19/16 3246287 W0028 3303 Oakridge Road OH United States US 45414 241500 02/14/17 No Yes 3204 10003204 102362 818 Open Active Consumer Banking C0001 Credit Card Branch 02/26/17 3246338 E0022 39 Grim Street IL United States US 32909 467700 No Yes 3205 10003205 102494 649 Open Active Consumer Banking C0001 Credit Card Branch 06/15/16 3246339 W0039 555 Goodland Parkway CA United States US 33147 411200 No Yes 3206 10003206 102494 649 Open Active Consumer Banking C0002 Checking Branch 01/10/16 3246130 E0003 555 Goodland Parkway CA United States US 33147 411200 No Yes 3207 10003207 103442 523 Open Active Consumer Banking C0001 Credit Card Online Banking 03/06/16 3246409 E0016 34 Sheridan Court NY United States US 6160 250600 No Yes 3208 10003208 103859 609 Open Inactive Consumer Banking C0001 Credit Card Agent 04/13/17 3246351 E0017 9432 Brickson Park Crossing NY United States US 78475 13400 No Yes 3209 10003209 103859 609 Open Active Consumer Banking C0002 Checking Online Banking 01/04/16 3246325 W0026 9432 Brickson Park Crossing IL United States US 78475 13400 No Yes 3210 10003210 103956 812 Open Active Consumer Banking C0001 Credit Card Online Banking 06/10/17 3246428 E0004 466 American Ash Alley NY United States US 52804 473000 No Yes 3211 10003211 105354 556 Terminated Terminated Consumer Banking C0001 Credit Card Agent 01/22/17 3246210 C0042 49357 School Street CA United States US 90071 9700 03/22/17 No Yes 3212 10003212 105484 786 Open Active Consumer Banking C0002 Checking Branch 05/07/16 3246383 E0005 08 Butterfield Junction CT United States US 6140 150300 Yes Yes 3213 10003213 106311 825 Terminated Terminated Consumer Banking C0002 Checking Branch 06/25/17 3246201 E0017 00568 Everett Place WI United States US 53790 85500 08/28/17 No Yes 3214 10003214 100537 594 Open Active Consumer Banking C0001 Credit Card Online Banking 09/20/16 3246319 E0002 67105 Esker Terrace IL United States US 7310 224200 No No 3215 10003215 100537 594 Open Active Consumer Banking C0002 Checking Online Banking 06/15/17 3246345 E0007 67105 Esker Terrace IL United States US 7310 224200 No No 3216 10003216 101153 606 Open Active Consumer Banking C0001 Credit Card Online Banking 06/02/17 3246303 C0041 5666 Golden Leaf Junction CA United States US 33416 34000 No Yes 3217 10003217 102142 695 Open Active Consumer Banking C0001 Credit Card Branch 04/22/16 3246442 C0042 27 Jenifer Parkway MA United States US 75367 217500 No Yes 3218 10003218 102142 695 Open Active Consumer Banking C0002 Checking Online Banking 04/11/17 3246186 W0039 27 Jenifer Parkway MA United States US 75367 217500 No Yes 3219 10003219 102586 692 Open Inactive Consumer Banking C0001 Credit Card Online Banking 10/02/16 3246179 E0006 30273 North Drive MA United States US 80044 25100 No Yes 3220 10003220 102586 692 Open Active Consumer Banking C0002 Checking Branch 09/23/17 3246240 W0028 30273 North Drive MA United States US 80044 25100 No Yes 3221 10003221 103868 834 Open Active Consumer Banking C0001 Credit Card Branch 03/03/17 3246400 E0011 58 Elmside Street NY United States US 71914 361200 Yes Yes 3222 10003222 104032 632 Open Active Consumer Banking C0001 Credit Card Branch 05/14/17 3246101 E0003 29 Hoepker Alley MA United States US 2405 299100 No Yes 3223 10003223 104032 632 Open Active Consumer Banking C0002 Checking Branch 01/06/16 3246200 E0003 29 Hoepker Alley MA United States US 2405 299100 No Yes 3224 10003224 104503 850 Open Active Consumer Banking C0001 Credit Card Online Banking 06/01/16 3246300 W0039 55407 Tennessee Point FL United States US 33185 49900 No Yes 3225 10003225 105485 556 Open Active Consumer Banking C0002 Checking Online Banking 08/11/17 3246198 W0039 83702 Melody Plaza ID United States US 83757 96500 No Yes 3226 10003226 106076 626 Open Inactive Consumer Banking C0002 Checking Online Banking 01/27/17 3246314 E0023 44705 Mccormick Drive CO United States US 80270 24500 No Yes 3227 10003227 106817 685 Open Active Consumer Banking C0001 Credit Card Online Banking 03/24/17 3246188 E0013 1357 Stuart Parkway NY United States US 10260 225800 No Yes 3228 10003228 106965 812 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 11/05/16 3246357 C0043 2 Mayer Alley MI United States US 48604 255100 01/24/17 No Yes 3229 10003229 100086 786 Open Active Consumer Banking C0001 Credit Card Branch 12/06/16 3246268 C0045 350 Spenser Place IL United States US 96810 361800 No No 3230 10003230 100086 786 Open Active Consumer Banking C0002 Checking Online Banking 10/28/17 3246343 E0022 350 Spenser Place IL United States US 96810 361800 No Yes 3231 10003231 100601 651 Open Active Consumer Banking C0001 Credit Card Branch 05/22/16 3246428 E0004 6907 Elmside Crossing CA United States US 89595 115600 No Yes 3232 10003232 100893 666 Open Active Consumer Banking C0001 Credit Card Online Banking 10/25/16 3246459 W0035 6 Oak Drive IL United States US 33620 496700 No Yes 3233 10003233 102676 651 Open Active Consumer Banking C0001 Credit Card Agent 06/28/16 3246388 C0045 6308 Rutledge Parkway GA United States US 14619 11600 No Yes 3234 10003234 102676 651 Open Active Consumer Banking C0002 Checking Branch 07/18/17 3246295 W0027 6308 Rutledge Parkway GA United States US 14619 11600 Yes No Incentive Program 3235 10003235 103456 825 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/10/16 3246314 E0023 50 Dawn Drive NY United States US 75379 4000 07/21/16 No Yes 3236 10003236 103456 825 Terminated Terminated Consumer Banking C0002 Checking Branch 05/21/17 3246325 W0026 50 Dawn Drive NY United States US 75379 4000 07/19/17 No Yes 3237 10003237 104627 654 Terminated Terminated Consumer Banking C0002 Checking Branch 08/06/16 3246442 C0042 5052 Brown Parkway KS United States US 67260 493800 11/24/16 No No 3238 10003238 104702 583 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/27/17 3246388 C0045 3328 Glacier Hill Center VA United States US 23436 290500 04/17/17 No Yes 3239 10003239 104732 534 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/01/17 3246314 E0023 00 Center Circle TX United States US 75044 431600 03/20/17 No Yes 3240 10003240 104741 720 Open Active Consumer Banking C0002 Checking Branch 10/27/16 3246357 C0043 6 Toban Lane TX United States US 79989 423200 No Yes 3241 10003241 104770 498 Open Active Consumer Banking C0002 Checking Online Banking 05/01/16 3246288 C0045 0 South Alley NC United States US 27621 325000 No Yes 3242 10003242 105138 554 Terminated Terminated Consumer Banking C0002 Checking Branch 02/05/17 3246104 E0016 89613 Corben Parkway OH United States US 44197 176900 03/29/17 No Yes 3243 10003243 106293 740 Terminated Terminated Consumer Banking C0002 Checking Branch 06/23/16 3246147 E0005 78033 Pond Avenue WA United States US 98115 103500 09/23/16 No Yes 3244 10003244 106558 608 Open Active Consumer Banking C0001 Credit Card Branch 10/24/17 3246331 E0002 94578 Banding Drive GA United States US 30245 475600 No Yes 3245 10003245 106919 677 Open Active Consumer Banking C0002 Checking Branch 04/22/16 3246300 W0039 7896 Scoville Crossing CA United States US 93740 451400 No Yes 3246 10003246 100591 656 Open Active Consumer Banking C0001 Credit Card Online Banking 09/19/16 3246278 E0017 3066 Parkside Street NY United States US 30919 12600 No Yes 3247 10003247 100591 656 Open Active Consumer Banking C0002 Checking Branch 08/26/16 3246280 C0041 3066 Parkside Street CA United States US 30919 12600 No Yes 3248 10003248 102141 752 Terminated Terminated Consumer Banking C0001 Credit Card Agent 02/12/16 3246171 E0007 #N/A NC United States US 226600 03/08/16 No Yes 3249 10003249 102171 729 Open Active Consumer Banking C0001 Credit Card Branch 11/24/16 3246249 E0001 9588 Sloan Plaza IL United States US 90810 416700 No Yes 3250 10003250 102171 729 Open Active Consumer Banking C0002 Checking Branch 02/05/17 3246153 E0022 9588 Sloan Plaza IL United States US 90810 416700 No Yes 3251 10003251 103036 494 Open Active Consumer Banking C0001 Credit Card Online Banking 01/27/17 3246130 E0003 48670 Myrtle Circle CA United States US 30092 302500 No No 3252 10003252 103674 725 Terminated Terminated Consumer Banking C0001 Credit Card Agent 11/30/16 3246348 C0045 #N/A IL United States US 335600 03/27/17 No Yes 3253 10003253 103674 725 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/09/17 3246400 E0011 #N/A IL United States US 335600 05/01/17 No Yes 3254 10003254 103710 660 Open Active Consumer Banking C0001 Credit Card Branch 10/15/16 3246287 W0028 07782 Onsgard Trail CA United States US 34642 487500 No Yes 3255 10003255 103737 726 Open Active Consumer Banking C0001 Credit Card Online Banking 11/18/16 3246383 E0005 9 Comanche Trail CA United States US 36605 499300 No Yes 3256 10003256 103737 726 Open Active Consumer Banking C0002 Checking Online Banking 05/14/16 3246452 E0015 9 Comanche Trail CA United States US 36605 499300 No No 3257 10003257 103904 641 Open Active Consumer Banking C0001 Credit Card Branch 12/30/16 3246278 E0017 1 Quincy Point NY United States US 89115 217700 No Yes 3258 10003258 103904 641 Open Active Consumer Banking C0002 Checking Branch 10/23/16 3246334 E0024 1 Quincy Point NC United States US 89115 217700 No Yes 3259 10003259 103965 598 Open Active Consumer Banking C0001 Credit Card Online Banking 10/17/16 3246334 E0024 0 Arapahoe Pass IL United States US 45470 169600 No Yes 3260 10003260 107241 604 Open Active Consumer Banking C0001 Credit Card Online Banking 11/21/16 3246439 W0039 4901 Merrick Place SC United States US 29610 111400 No Yes 3261 10003261 100346 698 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/04/17 3246461 E0022 #N/A GA United States US 498900 07/07/17 No Yes 3262 10003262 100587 850 Open Active Consumer Banking C0001 Credit Card Branch 02/13/17 3246208 C0044 7 Kings Crossing CA United States US 44310 309700 No Yes 3263 10003263 101887 616 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/26/16 3246412 C0045 #N/A GA United States US 184600 10/25/16 No Yes 3264 10003264 101887 616 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/04/17 3246147 E0005 #N/A GA United States US 184600 12/05/17 No Yes 3265 10003265 102398 850 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/20/17 3246219 E0016 #N/A NY United States US 278900 03/31/17 No Yes 3266 10003266 102961 641 Open Active Consumer Banking C0001 Credit Card Branch 01/11/16 3246275 C0044 899 La Follette Avenue NY United States US 77343 337000 No Yes 3267 10003267 102986 770 Open Active Consumer Banking C0001 Credit Card Branch 12/06/16 3246245 E0017 7405 Towne Crossing NY United States US 2298 246200 No Yes 3268 10003268 102986 770 Open Inactive Consumer Banking C0002 Checking Branch 03/14/17 3246283 W0035 7405 Towne Crossing CA United States US 2298 246200 No Yes 3269 10003269 104386 621 Open Active Consumer Banking C0001 Credit Card Branch 02/14/16 3246399 C0042 90 Bellgrove Way CA United States US 91186 4200 No Yes 3270 10003270 104386 621 Open Active Consumer Banking C0002 Checking Branch 08/26/16 3246194 E0001 90 Bellgrove Way CA United States US 91186 4200 No Yes 3271 10003271 104602 708 Open Active Consumer Banking C0002 Checking Online Banking 03/27/16 3246387 C0042 315 Duke Parkway OH United States US 45490 301500 No Yes 3272 10003272 106419 757 Open Active Consumer Banking C0002 Checking Branch 04/08/17 3246314 E0023 9031 Dapin Way MN United States US 55103 19300 No Yes 3273 10003273 100372 606 Open Active Consumer Banking C0001 Credit Card Agent 07/23/16 3246241 C0042 61 Blackbird Crossing CA United States US 88519 414700 No Yes 3274 10003274 100504 702 Open Active Consumer Banking C0001 Credit Card Branch 08/30/16 3246454 E0011 #N/A NY United States US 417600 No Yes 3275 10003275 101445 604 Open Active Consumer Banking C0001 Credit Card Branch 07/20/16 3246101 E0003 226 Heath Crossing IL United States US 84403 12500 No Yes 3276 10003276 101445 604 Open Active Consumer Banking C0002 Checking Branch 09/06/17 3246423 W0035 226 Heath Crossing IL United States US 84403 12500 No Yes 3277 10003277 101711 754 Open Active Consumer Banking C0001 Credit Card Branch 12/23/16 3246428 E0004 87 Glacier Hill Pass CA United States US 21705 189700 No Yes 3278 10003278 101711 754 Open Inactive Consumer Banking C0002 Checking Online Banking 04/22/16 3246251 W0036 87 Glacier Hill Pass CA United States US 21705 189700 No Yes 3279 10003279 102415 680 Open Active Consumer Banking C0001 Credit Card Agent 02/20/16 3246154 E0018 50 Esker Lane NY United States US 94302 499800 No Yes 3280 10003280 102588 709 Open Active Consumer Banking C0001 Credit Card Branch 04/10/17 3246316 E0011 95607 Emmet Circle NY United States US 2298 5400 No Yes 3281 10003281 102660 826 Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/21/16 3246429 E0006 #N/A CA United States US 405500 08/11/16 No Yes 3282 10003282 102660 826 Terminated Terminated Consumer Banking C0002 Checking Branch 08/11/17 3246296 E0025 #N/A CA United States US 405500 10/09/17 No Yes 3283 10003283 103499 755 Open Active Consumer Banking C0001 Credit Card Agent 09/30/16 3246370 E0005 24 Burrows Road NC United States US 46699 203100 No Yes 3284 10003284 103499 755 Open Active Consumer Banking C0002 Checking Branch 01/01/17 3246461 E0022 24 Burrows Road NC United States US 46699 203100 No Yes 3285 10003285 104899 624 Open Active Consumer Banking C0002 Checking Online Banking 06/25/16 3246320 C0042 76 Bartillon Pass MI United States US 49510 517600 No Yes 3286 10003286 106282 797 Open Active Consumer Banking C0002 Checking Online Banking 09/25/17 3246312 W0036 0235 Bobwhite Lane FL United States US 33190 270100 No Yes 3287 10003287 102337 749 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/29/17 3246313 C0045 #N/A CA United States US 498300 09/22/17 No Yes 3288 10003288 102489 685 Open Active Consumer Banking C0001 Credit Card Online Banking 08/12/16 3246176 E0018 NY United States US 25716 5600 No Yes 3289 10003289 102489 685 Open Active Consumer Banking C0002 Checking Agent 06/23/17 3246316 E0011 NY United States US 25716 5600 No Yes 3290 10003290 103095 790 Open Active Consumer Banking C0001 Credit Card Agent 06/20/17 3246238 E0002 01 Debs Point NY United States US 21282 1200 No Yes 3291 10003291 103926 827 Open Active Consumer Banking C0001 Credit Card Branch 01/29/16 3246322 E0024 6 Burrows Plaza CA United States US 91520 291700 No No 3292 10003292 104307 777 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/13/16 3246195 E0004 #N/A IL United States US 294200 02/24/16 No Yes 3293 10003293 104307 777 Terminated Terminated Consumer Banking C0002 Checking Branch 11/07/16 3246175 C0041 #N/A IL United States US 294200 03/29/17 No Yes 3294 10003294 104468 669 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/30/16 3246336 C0043 #N/A NY United States US 270300 10/27/16 No Yes 3295 10003295 105191 826 Open Active Consumer Banking C0002 Checking Branch 08/11/17 3246222 W0035 18926 Carberry Circle MI United States US 48335 305000 No Yes 3296 10003296 105484 786 Open Active Consumer Banking C0001 Credit Card Branch 06/21/17 3246133 C0042 13418 Melvin Parkway IN United States US 47737 285200 No Yes 3297 10003297 105738 802 Open Active Consumer Banking C0002 Checking Branch 10/05/17 3246399 C0042 1 Fairview Street NM United States US 87180 380600 No Yes 3298 10003298 106621 766 Open Active Consumer Banking C0002 Checking Online Banking 09/07/17 3246358 E0021 977 Jenifer Place OK United States US 73135 347800 No Yes 3299 10003299 100335 628 Open Active Consumer Banking C0001 Credit Card Online Banking 03/02/16 3246376 C0045 5583 Heffernan Court GA United States US 33805 385500 No Yes 3300 10003300 100335 628 Open Active Consumer Banking C0002 Checking Branch 12/12/16 3246180 E0011 5583 Heffernan Court GA United States US 33805 385500 No Yes 3301 10003301 100494 565 Open Active Consumer Banking C0001 Credit Card Online Banking 09/18/17 3246215 E0007 25 Commercial Drive NY United States US 77035 320100 No Yes 3302 10003302 100669 771 Open Inactive Consumer Banking C0001 Credit Card Online Banking 03/08/17 3246219 E0016 568 Mitchell Avenue NY United States US 30323 150400 No Yes 3303 10003303 100669 771 Open Active Consumer Banking C0002 Checking Online Banking 11/25/16 3246360 C0043 568 Mitchell Avenue GA United States US 30323 150400 No Yes 3304 10003304 100699 586 Open Active Consumer Banking C0001 Credit Card Branch 03/17/16 3246319 E0002 71 Summit Court IL United States US 46896 296300 No Yes 3305 10003305 100699 586 Open Active Consumer Banking C0002 Checking Online Banking 10/03/16 3246313 C0045 71 Summit Court IL United States US 46896 296300 No Yes 3306 10003306 103096 829 Open Active Consumer Banking C0001 Credit Card Online Banking 10/18/16 3246267 W0036 3 North Terrace NC United States US 93584 310800 No Yes 3307 10003307 103096 829 Open Active Consumer Banking C0002 Checking Branch 03/13/17 3246153 E0022 3 North Terrace NC United States US 93584 310800 No Yes 3308 10003308 103591 809 Open Active Consumer Banking C0001 Credit Card Online Banking 01/08/17 3246102 E0009 607 Lyons Crossing NY United States US 90847 452000 No Yes 3309 10003309 103591 809 Open Active Consumer Banking C0002 Checking Online Banking 07/24/16 3246303 C0041 607 Lyons Crossing NY United States US 90847 452000 No Yes 3310 10003310 104370 701 Open Active Consumer Banking C0001 Credit Card Online Banking 08/04/17 3246186 W0039 3 Eastwood Trail CA United States US 38168 365900 No Yes 3311 10003311 104370 701 Open Active Consumer Banking C0002 Checking Online Banking 08/07/17 3246461 E0022 3 Eastwood Trail CA United States US 38168 365900 No Yes 3312 10003312 104410 828 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/14/17 3246186 W0039 #N/A CA United States US 235900 03/27/17 No No 3313 10003313 104813 546 Open Active Consumer Banking C0001 Credit Card Branch 12/07/16 3246375 W0039 5704 Miller Place KY United States US 40546 369400 No Yes 3314 10003314 104999 804 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/01/17 3246453 C0041 39804 Manufacturers Lane TX United States US 75379 500300 05/08/17 No Yes 3315 10003315 105405 660 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/29/16 3246415 W0037 731 Veith Center PA United States US 19605 272400 06/23/16 No No 3316 10003316 106100 809 Open Active Consumer Banking C0002 Checking Online Banking 12/10/16 3246235 W0034 51 Springs Plaza DC United States US 20088 19000 No Yes 3317 10003317 100734 643 Open Active Consumer Banking C0001 Credit Card Online Banking 08/05/17 3246319 E0002 5815 Meadow Vale Pass IL United States US 20503 219700 No Yes 3318 10003318 102280 629 Open Active Consumer Banking C0001 Credit Card Branch 10/14/16 3246283 W0035 59466 Hovde Place MA United States US 35295 299600 No Yes 3319 10003319 102280 629 Open Active Consumer Banking C0002 Checking Branch 06/10/17 3246142 E0019 59466 Hovde Place MA United States US 35295 299600 No Yes 3320 10003320 102608 516 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/10/16 3246395 W0028 #N/A CA United States US 301100 09/04/16 No Yes 3321 10003321 103283 490 Open Active Consumer Banking C0001 Credit Card Online Banking 02/17/16 3246200 E0003 78462 Corben Hill GA United States US 89510 325400 No Yes 3322 10003322 104256 685 Open Active Consumer Banking C0001 Credit Card Branch 08/07/16 3246116 W0027 9 Myrtle Pass IL United States US 27658 31400 No Yes 3323 10003323 104878 712 Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/23/17 3246426 E0017 1 Sutherland Road NY United States US 95852 494700 07/26/17 No Yes 3324 10003324 105168 656 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/22/17 3246191 E0023 1241 Goodland Alley NE United States US 68524 177900 09/20/17 No No 3325 10003325 105880 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/29/17 3246368 W0039 80110 Duke Hill CA United States US 90610 109700 04/13/17 No Yes 3326 10003326 105925 642 Open Active Consumer Banking C0002 Checking Branch 02/26/17 3246280 C0041 405 Waywood Court TX United States US 77240 481200 No Yes 3327 10003327 105933 799 Open Inactive Consumer Banking C0001 Credit Card Branch 07/05/17 3246278 E0017 833 Meadow Valley Hill NY United States US 10260 506200 No Yes 3328 10003328 106868 850 Terminated Terminated Consumer Banking C0001 Credit Card Agent 05/09/17 3246235 W0034 97622 Waxwing Terrace CO United States US 80920 309900 06/26/17 No Yes 3329 10003329 100334 791 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/11/17 3246360 C0043 #N/A IL United States US 114900 12/02/17 No Yes 3330 10003330 100334 791 Terminated Terminated Consumer Banking C0002 Checking Agent 03/06/16 3246299 E0017 #N/A IL United States US 114900 06/09/16 No Yes 3331 10003331 100348 497 Open Active Consumer Banking C0001 Credit Card Branch 03/14/16 3246444 W0031 59502 Packers Pass NY United States US 13224 131000 No Yes 3332 10003332 100348 497 Open Inactive Consumer Banking C0002 Checking Branch 05/29/17 3246291 E0004 59502 Packers Pass NY United States US 13224 131000 No Yes 3333 10003333 100566 762 Open Active Consumer Banking C0001 Credit Card Agent 02/29/16 3246351 E0017 0925 Darwin Parkway NY United States US 64504 351000 No Yes 3334 10003334 100566 762 Open Active Consumer Banking C0002 Checking Branch 09/06/17 3246170 W0030 0925 Darwin Parkway GA United States US 64504 351000 No Yes 3335 10003335 100708 828 Open Active Consumer Banking C0001 Credit Card Branch 09/19/17 3246299 E0017 0 Vahlen Street NY United States US 77234 11100 No Yes 3336 10003336 101467 456 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/19/16 3246428 E0004 #N/A IL United States US 139600 08/20/16 No Yes 3337 10003337 101467 456 Terminated Terminated Consumer Banking C0002 Checking Branch 12/30/16 3246435 W0035 #N/A IL United States US 139600 03/05/17 No Yes 3338 10003338 101508 647 Open Active Consumer Banking C0001 Credit Card Online Banking 02/20/17 3246429 E0006 87 Washington Plaza NY United States US 55598 313800 No Yes 3339 10003339 101996 651 Open Active Consumer Banking C0001 Credit Card Agent 01/27/16 3246116 W0027 3600 Nobel Way NY United States US 30195 125500 No Yes 3340 10003340 101996 651 Open Active Consumer Banking C0002 Checking Branch 06/16/16 3246261 E0010 3600 Nobel Way NY United States US 30195 125500 No Yes 3341 10003341 102441 599 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/27/17 3246307 W0026 301 Harbort Avenue GA United States US 29305 4700 09/07/17 No Yes 3342 10003342 102441 599 Terminated Terminated Consumer Banking C0002 Checking Branch 03/20/17 3246102 E0009 301 Harbort Avenue GA United States US 29305 4700 05/12/17 No Yes 3343 10003343 102493 733 Open Active Consumer Banking C0001 Credit Card Branch 12/20/16 3246443 E0014 #N/A NY United States US 10100 No Yes 3344 10003344 103296 804 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/17/16 3246198 W0039 #N/A GA United States US 324800 12/17/16 No No 3345 10003345 103910 696 Open Active Consumer Banking C0001 Credit Card Agent 02/24/17 3246452 E0015 3 Algoma Junction NY United States US 20337 11700 No Yes 3346 10003346 103910 696 Open Active Consumer Banking C0002 Checking Branch 02/28/16 3246175 C0041 3 Algoma Junction CA United States US 20337 11700 No Yes 3347 10003347 104028 717 Open Active Consumer Banking C0001 Credit Card Online Banking 08/10/16 3246134 E0016 3436 Duke Way NY United States US 38104 360700 No Yes 3348 10003348 104164 801 Open Active Consumer Banking C0001 Credit Card Online Banking 02/23/16 3246129 C0044 074 Pearson Center CA United States US 80228 44500 No Yes 3349 10003349 104756 850 Open Active Consumer Banking C0001 Credit Card Agent 08/22/16 3246181 E0021 80725 Sunfield Parkway IL United States US 60624 190800 No Yes 3350 10003350 105413 611 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/19/16 3246331 E0002 0 Sunnyside Point GA United States US 30386 349600 07/04/16 No Yes 3351 10003351 105462 625 Open Active Consumer Banking C0002 Checking Branch 08/19/16 3246186 W0039 038 Alpine Trail CA United States US 94660 445500 No Yes 3352 10003352 105563 754 Open Active Consumer Banking C0001 Credit Card Online Banking 05/15/16 3246201 E0017 1 Gateway Court NY United States US 95194 263100 No Yes 3353 10003353 106200 616 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/09/16 3246397 E0003 71 Autumn Leaf Alley TX United States US 78754 122300 10/08/16 No Yes 3354 10003354 100159 616 Open Active Consumer Banking C0001 Credit Card Online Banking 04/19/17 3246101 E0003 5501 American Ash Junction IL United States US 33625 327200 No Yes 3355 10003355 100159 616 Open Active Consumer Banking C0002 Checking Online Banking 11/17/16 3246338 E0022 5501 American Ash Junction IL United States US 33625 327200 Yes Yes 3356 10003356 100693 850 Open Active Consumer Banking C0001 Credit Card Online Banking 03/18/16 3246450 E0013 NY United States US 79452 20400 No Yes 3357 10003357 101161 773 Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/30/16 3246256 C0043 #N/A NY United States US 265600 06/07/16 No Yes 3358 10003358 101875 749 Open Active Consumer Banking C0001 Credit Card Branch 07/29/16 3246288 C0045 55591 Ilene Parkway IL United States US 79968 36400 No Yes 3359 10003359 102918 696 Open Active Consumer Banking C0001 Credit Card Branch 09/10/17 3246249 E0001 23917 Loeprich Junction IL United States US 78225 9000 No Yes 3360 10003360 102918 696 Open Active Consumer Banking C0002 Checking Branch 08/02/17 3246194 E0001 23917 Loeprich Junction IL United States US 78225 9000 No Yes 3361 10003361 103879 787 Open Active Consumer Banking C0001 Credit Card Branch 03/08/16 3246389 E0010 9889 Harbort Way GA United States US 76147 38500 No Yes 3362 10003362 103879 787 Open Active Consumer Banking C0002 Checking Online Banking 10/17/16 3246111 E0018 9889 Harbort Way GA United States US 76147 38500 No Yes 3363 10003363 104415 759 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/22/16 3246450 E0013 #N/A NY United States US 326500 10/20/16 No Yes 3364 10003364 106278 605 Open Active Consumer Banking C0002 Checking Online Banking 04/29/17 3246307 W0026 08 Summer Ridge Lane NV United States US 89115 408300 No Yes 3365 10003365 106430 850 Open Active Consumer Banking C0002 Checking Online Banking 07/20/16 3246368 W0039 8 Paget Terrace OR United States US 97312 58100 No Yes 3366 10003366 106850 728 Open Active Consumer Banking C0002 Checking Branch 02/02/17 3246200 E0003 2030 Hayes Circle IN United States US 47732 372600 No Yes 3367 10003367 107056 655 Open Active Consumer Banking C0001 Credit Card Online Banking 01/16/17 3246444 W0031 003 Hayes Lane TX United States US 77223 78700 No Yes 3368 10003368 101248 697 Open Active Consumer Banking C0001 Credit Card Branch 03/22/17 3246318 E0011 808 Vidon Alley NY United States US 87592 443000 No Yes 3369 10003369 101248 697 Open Active Consumer Banking C0002 Checking Online Banking 03/07/17 3246213 C0043 808 Vidon Alley CA United States US 87592 443000 No Yes 3370 10003370 102439 474 Open Active Consumer Banking C0001 Credit Card Agent 12/28/16 3246276 W0040 52 Vermont Court CA United States US 10024 257200 No Yes 3371 10003371 102439 474 Open Active Consumer Banking C0002 Checking Branch 03/25/17 3246185 E0019 52 Vermont Court CA United States US 10024 257200 No Yes 3372 10003372 102600 612 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/09/17 3246299 E0017 #N/A NY United States US 474100 09/12/17 No Yes 3373 10003373 103129 790 Open Active Consumer Banking C0001 Credit Card Branch 08/23/17 3246306 W0034 4250 Florence Court NY United States US 94042 226300 No Yes 3374 10003374 103172 638 Open Active Consumer Banking C0001 Credit Card Branch 02/20/17 3246175 C0041 6 Texas Terrace GA United States US 91616 137700 Yes Yes 3375 10003375 103172 638 Open Active Consumer Banking C0002 Checking Agent 10/19/17 3246414 W0035 6 Texas Terrace GA United States US 91616 137700 No Yes 3376 10003376 103880 722 Open Active Consumer Banking C0001 Credit Card Agent 01/01/17 3246293 W0028 #N/A CA United States US 20600 No Yes 3377 10003377 105620 698 Open Active Consumer Banking C0002 Checking Online Banking 12/03/16 3246331 E0002 36563 Independence Point AL United States US 36641 188000 No Yes 3378 10003378 105919 641 Open Active Consumer Banking C0002 Checking Branch 03/27/17 3246358 E0021 78 Daystar Trail LA United States US 71130 439900 No Yes 3379 10003379 107166 698 Open Active Consumer Banking C0001 Credit Card Agent 05/22/17 3246312 W0036 50 Lillian Circle IL United States US 60669 231600 No Yes 3380 10003380 100932 512 Open Active Consumer Banking C0001 Credit Card Branch 07/27/17 3246276 W0040 52804 Columbus Avenue GA United States US 97221 214900 No Yes 3381 10003381 101221 711 Open Active Consumer Banking C0001 Credit Card Online Banking 10/20/16 3246376 C0045 8 Hollow Ridge Pass NC United States US 20535 453400 No Yes 3382 10003382 101655 604 Open Active Consumer Banking C0001 Credit Card Branch 04/07/17 3246241 C0042 8 Chinook Center MA United States US 15261 57200 No Yes 3383 10003383 101799 677 Terminated Terminated Consumer Banking C0001 Credit Card Agent 02/02/17 3246457 W0033 #N/A CA United States US 58700 06/16/17 No Yes 3384 10003384 102349 671 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/02/16 3246442 C0042 67 Raven Road NY United States US 22217 10700 11/09/16 No Yes 3385 10003385 102349 671 Terminated Terminated Consumer Banking C0002 Checking Branch 11/28/16 3246358 E0021 67 Raven Road NY United States US 22217 10700 03/05/17 No Yes 3386 10003386 102859 713 Open Active Consumer Banking C0001 Credit Card Online Banking 04/15/17 3246278 E0017 5972 Leroy Street NY United States US 33330 478900 No Yes 3387 10003387 102859 713 Open Active Consumer Banking C0002 Checking Online Banking 10/11/17 3246331 E0002 5972 Leroy Street IL United States US 33330 478900 No Yes 3388 10003388 103683 692 Open Active Consumer Banking C0001 Credit Card Branch 07/08/17 3246181 E0021 600 Mifflin Road NY United States US 40280 377300 No Yes 3389 10003389 104124 670 Open Active Consumer Banking C0001 Credit Card Branch 08/25/16 3246231 E0015 82307 Rockefeller Drive NY United States US 31410 15600 No Yes 3390 10003390 104124 670 Open Active Consumer Banking C0002 Checking Branch #REF! 3246180 E0011 82307 Rockefeller Drive CA United States US 31410 15600 Yes Yes Incentive Program 3391 10003391 105030 837 Open Active Consumer Banking C0001 Credit Card Agent 10/29/16 3246439 W0039 056 Victoria Plaza CA United States US 94286 498000 No Yes 3392 10003392 105102 665 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/01/16 3246181 E0021 18856 Clarendon Park TX United States US 78215 492300 07/12/16 No No 3393 10003393 106035 788 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/19/16 3246256 C0043 5621 Carey Street CA United States US 95397 421500 02/03/16 No No 3394 10003394 106175 757 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/08/16 3246281 E0023 0 Corscot Point CT United States US 6520 291000 10/28/16 No Yes 3395 10003395 106378 751 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/13/17 3246387 C0042 7603 Old Shore Circle MO United States US 65218 70600 05/10/17 No Yes 3396 10003396 100105 749 Open Inactive Consumer Banking C0001 Credit Card Branch 12/31/16 3246315 C0042 3771 Nobel Avenue NC United States US 99790 358300 No Yes 3397 10003397 100208 828 Open Active Consumer Banking C0001 Credit Card Branch 01/13/17 3246240 W0028 68768 Monument Trail CA United States US 2305 455300 No No 3398 10003398 100418 829 Open Active Consumer Banking C0001 Credit Card Online Banking 05/13/16 3246177 E0021 50992 Grayhawk Hill IL United States US 66667 155000 No Yes 3399 10003399 100418 829 Open Active Consumer Banking C0002 Checking Agent 05/31/17 3246324 W0029 50992 Grayhawk Hill IL United States US 66667 155000 No Yes 3400 10003400 101033 680 Open Active Consumer Banking C0001 Credit Card Agent 07/23/17 3246211 W0032 1 Heffernan Plaza NY United States US 17605 258400 No Yes 3401 10003401 101234 598 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/02/16 3246407 C0042 #N/A GA United States US 18500 01/03/17 No Yes 3402 10003402 101834 605 Open Active Consumer Banking C0001 Credit Card Online Banking 04/25/16 3246261 E0010 3 Service Terrace IL United States US 19184 43600 No Yes 3403 10003403 101834 605 Open Active Consumer Banking C0002 Checking Online Banking 10/31/17 3246387 C0042 3 Service Terrace IL United States US 19184 43600 No Yes 3404 10003404 102563 420 Open Active Consumer Banking C0001 Credit Card Branch 09/26/17 3246188 E0013 17199 Hoepker Drive NY United States US 48919 87500 No Yes 3405 10003405 102563 420 Open Inactive Consumer Banking C0002 Checking Branch 07/28/16 3246376 C0045 17199 Hoepker Drive CA United States US 48919 87500 No Yes 3406 10003406 103604 606 Open Active Consumer Banking C0001 Credit Card Branch 03/24/16 3246155 E0005 744 Di Loreto Crossing NC United States US 30033 4900 No Yes 3407 10003407 103604 606 Open Active Consumer Banking C0002 Checking Branch 04/24/17 3246443 E0014 744 Di Loreto Crossing NC United States US 30033 4900 No Yes 3408 10003408 104036 850 Open Active Consumer Banking C0001 Credit Card Agent 02/24/17 3246357 C0043 87 Truax Park GA United States US 10292 94000 No Yes 3409 10003409 104591 608 Open Active Consumer Banking C0002 Checking Online Banking 07/11/16 3246303 C0041 0 Nelson Center CA United States US 91131 53500 No Yes 3410 10003410 104962 624 Open Active Consumer Banking C0001 Credit Card Branch 06/12/16 3246463 W0033 684 Northland Avenue PA United States US 19610 298400 No Yes 3411 10003411 105227 624 Terminated Terminated Consumer Banking C0002 Checking Branch 09/07/17 3246360 C0043 443 Eliot Way SC United States US 29424 71500 10/25/17 No Yes 3412 10003412 105259 789 Open Active Consumer Banking C0002 Checking Branch 03/16/17 3246265 W0026 7 Arapahoe Way KS United States US 67236 187900 No Yes 3413 10003413 105572 513 Terminated Terminated Consumer Banking C0002 Checking Branch 03/12/16 3246459 W0035 65368 Maple Alley CO United States US 80940 22800 08/01/16 No Yes 3414 10003414 105709 674 Terminated Terminated Consumer Banking C0002 Checking Branch 10/03/16 3246142 E0019 7 Express Drive NY United States US 10099 129800 10/29/16 No Yes 3415 10003415 105886 697 Terminated Terminated Consumer Banking C0002 Checking Branch 07/22/17 3246102 E0009 09 Pond Center OK United States US 74133 368700 08/21/17 Yes Yes Incentive Program 3416 10003416 107015 738 Open Active Consumer Banking C0001 Credit Card Branch 09/23/16 3246281 E0023 30188 Swallow Court CA United States US 93740 68900 No Yes 3417 10003417 107114 800 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/04/16 3246297 E0009 9017 Forest Dale Court FL United States US 32605 63500 08/17/16 No Yes 3418 10003418 100746 850 Open Active Consumer Banking C0001 Credit Card Branch 11/11/16 3246129 C0044 0 Reindahl Road IL United States US 76110 31300 No Yes 3419 10003419 100960 681 Open Active Consumer Banking C0001 Credit Card Branch 05/07/16 3246421 E0020 279 Russell Alley NY United States US 44191 467500 Yes Yes 3420 10003420 100960 681 Open Active Consumer Banking C0002 Checking Branch 06/26/16 3246338 E0022 279 Russell Alley MA United States US 44191 467500 No Yes 3421 10003421 102013 556 Open Active Consumer Banking C0001 Credit Card Online Banking 07/30/17 3246300 W0039 638 Cordelia Street IL United States US 92191 165400 No Yes 3422 10003422 102013 556 Open Active Consumer Banking C0002 Checking Online Banking 09/04/16 3246102 E0009 638 Cordelia Street IL United States US 92191 165400 Yes Yes 3423 10003423 102104 701 Open Inactive Consumer Banking C0001 Credit Card Branch 04/24/16 3246278 E0017 28 Ohio Drive NY United States US 23436 62000 No Yes 3424 10003424 102104 701 Open Active Consumer Banking C0002 Checking Online Banking 12/13/16 3246409 E0016 28 Ohio Drive CA United States US 23436 62000 No Yes 3425 10003425 102301 492 Open Active Consumer Banking C0001 Credit Card Branch 03/10/17 3246415 W0037 5934 Hermina Avenue IL United States US 10034 292400 No Yes 3426 10003426 102301 492 Open Active Consumer Banking C0002 Checking Online Banking 04/10/16 3246189 E0008 5934 Hermina Avenue IL United States US 10034 292400 No Yes 3427 10003427 103551 681 Open Active Consumer Banking C0001 Credit Card Branch 10/08/16 3246423 W0035 51 Donald Point GA United States US 23605 441200 No Yes 3428 10003428 103551 681 Open Inactive Consumer Banking C0002 Checking Online Banking 05/26/16 3246255 E0023 51 Donald Point GA United States US 23605 441200 No Yes 3429 10003429 103846 732 Open Active Consumer Banking C0001 Credit Card Branch 04/05/17 3246129 C0044 2 Surrey Place NY United States US 48295 175900 No Yes 3430 10003430 103846 732 Open Active Consumer Banking C0002 Checking Branch 12/23/16 3246188 E0013 2 Surrey Place NY United States US 48295 175900 No Yes 3431 10003431 103894 607 Open Active Consumer Banking C0001 Credit Card Online Banking 05/19/16 3246407 C0042 9 Maple Wood Point GA United States US 47719 9900 No Yes 3432 10003432 103903 505 Open Active Consumer Banking C0001 Credit Card Branch 09/24/17 3246231 E0015 54718 Kenwood Road NY United States US 97405 113300 No Yes 3433 10003433 103903 505 Open Active Consumer Banking C0002 Checking Branch 07/03/16 3246416 E0001 54718 Kenwood Road IL United States US 97405 113300 No Yes 3434 10003434 105101 702 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/03/16 3246289 C0041 60 West Avenue TX United States US 76598 17200 12/23/16 No Yes 3435 10003435 106288 691 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/18/17 3246123 E0006 2579 Granby Trail AL United States US 35810 421800 08/03/17 No Yes 3436 10003436 106487 650 Open Active Consumer Banking C0002 Checking Branch 05/02/17 3246338 E0022 1 Kedzie Trail SC United States US 29411 186100 No Yes 3437 10003437 106534 610 Open Active Consumer Banking C0002 Checking Agent 06/06/16 3246459 W0035 30500 Hoffman Center FL United States US 32314 202000 No Yes 3438 10003438 106884 568 Open Active Consumer Banking C0002 Checking Branch 04/08/16 3246251 W0036 82925 Algoma Crossing VA United States US 22047 57800 No Yes 3439 10003439 100105 749 Open Active Consumer Banking C0001 Credit Card Online Banking 04/27/17 3246414 W0035 8002 Lukken Way IL United States US 74108 191500 No Yes 3440 10003440 100577 596 Open Active Consumer Banking C0001 Credit Card Online Banking 05/21/17 3246255 E0023 30802 Commercial Center MA United States US 45505 451700 Yes Yes 3441 10003441 101464 670 Open Active Consumer Banking C0001 Credit Card Branch 09/12/16 3246380 E0002 2 Transport Pass NY United States US 55573 282600 No Yes 3442 10003442 101464 670 Open Active Consumer Banking C0002 Checking Branch 04/12/16 3246338 E0022 2 Transport Pass NY United States US 55573 282600 No Yes 3443 10003443 101683 714 Open Active Consumer Banking C0001 Credit Card Online Banking 11/29/16 3246191 E0023 81745 Florence Lane NY United States US 32128 180500 No Yes 3444 10003444 101683 714 Open Active Consumer Banking C0002 Checking Online Banking 06/02/16 3246249 E0001 81745 Florence Lane NY United States US 32128 180500 No Yes 3445 10003445 101948 739 Terminated Terminated Consumer Banking C0002 Checking Branch 09/21/16 3246186 W0039 #N/A MA United States US 297800 12/24/16 No Yes 3446 10003446 102435 781 Open Active Consumer Banking C0001 Credit Card Online Banking 12/25/16 3246369 C0043 27305 Waywood Junction CA United States US 92191 36700 No Yes 3447 10003447 102435 781 Open Active Consumer Banking C0002 Checking Online Banking 01/15/16 3246208 C0044 27305 Waywood Junction CA United States US 92191 36700 No Yes 3448 10003448 102897 704 Open Active Consumer Banking C0001 Credit Card Agent 01/11/17 3246139 W0040 00 Autumn Leaf Crossing MA United States US 2162 374200 Yes Yes 3449 10003449 102927 571 Open Active Consumer Banking C0001 Credit Card Branch 02/09/16 3246194 E0001 83 Warbler Point NC United States US 60674 113000 No Yes 3450 10003450 102927 571 Open Active Consumer Banking C0002 Checking Branch 02/27/17 3246295 W0027 83 Warbler Point NC United States US 60674 113000 No Yes 3451 10003451 104676 708 Terminated Terminated Consumer Banking C0002 Checking Branch 11/18/16 3246443 E0014 980 Oakridge Park DC United States US 20546 473200 03/08/17 No Yes 3452 10003452 106226 652 Open Active Consumer Banking C0002 Checking Online Banking 06/25/16 3246370 E0005 816 Bashford Road OH United States US 44511 150300 No No 3453 10003453 106338 522 Open Active Consumer Banking C0002 Checking Online Banking 06/14/16 3246329 C0041 1 Carey Circle FL United States US 34276 239700 No Yes 3454 10003454 106604 673 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/12/17 3246279 W0026 4 Lerdahl Trail PA United States US 15286 163100 10/05/17 No Yes 3455 10003455 106626 560 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/21/17 3246189 E0008 99110 Boyd Road TX United States US 75185 515400 05/19/17 No Yes 3456 10003456 106711 636 Open Active Consumer Banking C0002 Checking Branch 03/18/16 3246179 E0006 93632 Melby Pass CA United States US 92170 404400 No Yes 3457 10003457 100711 835 Open Active Consumer Banking C0001 Credit Card Branch 08/03/16 3246313 C0045 6882 Esch Place GA United States US 33467 40200 No Yes 3458 10003458 100711 835 Open Active Consumer Banking C0002 Checking Online Banking 08/28/16 3246288 C0045 6882 Esch Place GA United States US 33467 40200 No Yes 3459 10003459 102528 690 Open Active Consumer Banking C0001 Credit Card Branch 01/30/17 3246108 C0043 13864 Dixon Road NY United States US 50981 5200 No Yes 3460 10003460 102528 690 Open Active Consumer Banking C0002 Checking Agent 05/29/16 3246258 E0005 13864 Dixon Road NY United States US 50981 5200 No Yes 3461 10003461 103056 733 Open Active Consumer Banking C0001 Credit Card Online Banking 06/28/16 3246116 W0027 7109 Sycamore Alley IL United States US 77060 415000 No Yes 3462 10003462 103056 733 Open Active Consumer Banking C0002 Checking Online Banking 02/09/16 3246289 C0041 7109 Sycamore Alley IL United States US 77060 415000 No No 3463 10003463 103638 735 Open Active Consumer Banking C0001 Credit Card Branch 01/29/16 3246311 E0007 86167 Cascade Point GA United States US 85010 10300 No Yes 3464 10003464 103958 668 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/10/16 3246347 W0026 #N/A GA United States US 125900 11/29/16 No Yes 3465 10003465 103958 668 Terminated Terminated Consumer Banking C0002 Checking Branch 06/04/16 3246104 E0016 #N/A GA United States US 125900 08/31/16 No Yes 3466 10003466 104022 844 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/17/16 3246369 C0043 #N/A CA United States US 407700 04/04/16 No Yes 3467 10003467 104465 724 Open Active Consumer Banking C0001 Credit Card Online Banking 05/27/16 3246288 C0045 2511 Tennessee Parkway NY United States US 16700 No Yes 3468 10003468 104586 675 Open Active Consumer Banking C0001 Credit Card Online Banking 12/03/16 3246299 E0017 88206 Kropf Trail NY United States US 10469 321300 No Yes 3469 10003469 104875 591 Open Inactive Consumer Banking C0002 Checking Online Banking 04/24/16 3246180 E0011 2 Brown Trail DC United States US 20575 157300 No Yes 3470 10003470 106206 531 Open Inactive Consumer Banking C0001 Credit Card Online Banking 09/29/16 3246201 E0017 6 Evergreen Point NY United States US 23551 33100 No Yes 3471 10003471 106227 709 Open Active Consumer Banking C0001 Credit Card Online Banking 07/09/16 3246186 W0039 3 1st Crossing CA United States US 95205 443400 No Yes 3472 10003472 106512 505 Open Inactive Consumer Banking C0002 Checking Branch 12/12/16 3246319 E0002 01 Mcbride Parkway TX United States US 75049 468100 No Yes 3473 10003473 106920 702 Open Active Consumer Banking C0002 Checking Branch 11/10/16 3246348 C0045 734 Straubel Junction AL United States US 35895 43000 No Yes 3474 10003474 100115 834 Open Active Consumer Banking C0001 Credit Card Branch 08/09/16 3246268 C0045 669 Morrow Circle MA United States US 27264 454000 No Yes 3475 10003475 100115 834 Open Active Consumer Banking C0002 Checking Branch 08/19/17 3246201 E0017 669 Morrow Circle MA United States US 27264 454000 No Yes 3476 10003476 100419 796 Open Active Consumer Banking C0001 Credit Card Branch 12/11/16 3246307 W0026 028 Anniversary Terrace MA United States US 97232 255400 No Yes 3477 10003477 100419 796 Open Active Consumer Banking C0002 Checking Branch 10/15/16 3246268 C0045 028 Anniversary Terrace MA United States US 97232 255400 No Yes 3478 10003478 102499 818 Open Active Consumer Banking C0001 Credit Card Agent 10/19/17 3246143 E0002 1 Golf Lane CA United States US 10203 377600 No Yes 3479 10003479 102499 818 Open Active Consumer Banking C0002 Checking Branch 07/31/16 3246361 E0018 1 Golf Lane CA United States US 10203 377600 No No 3480 10003480 102963 766 Open Active Consumer Banking C0001 Credit Card Agent 07/13/16 3246206 W0035 01861 Holmberg Pass IL United States US 64082 159500 No Yes 3481 10003481 103624 671 Open Inactive Consumer Banking C0001 Credit Card Agent 09/16/16 3246183 W0036 8 North Junction NY United States US 63158 390100 No Yes 3482 10003482 103624 671 Open Inactive Consumer Banking C0002 Checking Branch 04/22/17 3246199 E0013 8 North Junction NY United States US 63158 390100 No Yes 3483 10003483 104105 731 Open Active Consumer Banking C0001 Credit Card Agent 05/07/17 3246322 E0024 #N/A CA United States US 112300 No Yes 3484 10003484 104123 576 Open Active Consumer Banking C0001 Credit Card Agent 05/06/17 3246171 E0007 30 Bluejay Alley IL United States US 71115 4200 No Yes 3485 10003485 104123 576 Open Active Consumer Banking C0002 Checking Online Banking 05/08/17 3246181 E0021 30 Bluejay Alley IL United States US 71115 4200 No Yes 3486 10003486 104409 833 Open Active Consumer Banking C0001 Credit Card Branch 05/19/16 3246397 E0003 11067 Mccormick Park NY United States US 92176 485800 No Yes 3487 10003487 104409 833 Open Inactive Consumer Banking C0002 Checking Online Banking 04/26/17 3246371 E0012 11067 Mccormick Park NY United States US 92176 485800 No Yes 3488 10003488 104890 589 Open Active Consumer Banking C0001 Credit Card Branch 02/12/16 3246295 W0027 67643 Fisk Crossing OK United States US 73173 176900 No Yes 3489 10003489 105694 706 Open Active Consumer Banking C0002 Checking Online Banking 11/13/16 3246111 E0018 1 Service Terrace FL United States US 33411 109500 No Yes 3490 10003490 106531 850 Terminated Terminated Consumer Banking C0002 Checking Agent 04/27/17 3246221 E0006 3871 Eastwood Place AZ United States US 85715 292000 09/06/17 No Yes 3491 10003491 106617 713 Open Active Consumer Banking C0001 Credit Card Branch 09/11/16 3246222 W0035 1953 Doe Crossing Road NY United States US 10125 52300 No Yes 3492 10003492 106805 687 Open Active Consumer Banking C0002 Checking Branch 11/22/16 3246272 W0033 7 Fairview Point NY United States US 10606 92300 No Yes 3493 10003493 101534 643 Open Active Consumer Banking C0001 Credit Card Online Banking 09/06/17 3246416 E0001 1827 Judy Center IL United States US 76305 263400 No Yes 3494 10003494 101534 643 Open Active Consumer Banking C0002 Checking Branch 09/02/16 3246397 E0003 1827 Judy Center IL United States US 76305 263400 No Yes 3495 10003495 102675 695 Open Active Consumer Banking C0001 Credit Card Agent 10/25/16 3246414 W0035 094 Hollow Ridge Drive GA United States US 25336 46000 No Yes 3496 10003496 102675 695 Open Active Consumer Banking C0002 Checking Branch 01/05/17 3246199 E0013 094 Hollow Ridge Drive GA United States US 25336 46000 No Yes 3497 10003497 102766 719 Open Active Consumer Banking C0001 Credit Card Branch 06/02/17 3246306 W0034 4 Chinook Junction NY United States US 72209 386300 No Yes 3498 10003498 103773 611 Open Active Consumer Banking C0001 Credit Card Branch 04/13/17 3246264 E0003 76 Eggendart Way CA United States US 19810 43900 No Yes 3499 10003499 103773 611 Open Active Consumer Banking C0002 Checking Online Banking 09/17/17 3246369 C0043 76 Eggendart Way CA United States US 19810 43900 No Yes 3500 10003500 103863 753 Open Active Consumer Banking C0001 Credit Card Branch 08/11/17 3246452 E0015 6551 Orin Hill NY United States US 30045 413800 No Yes 3501 10003501 103863 753 Open Active Consumer Banking C0002 Checking Online Banking 07/31/16 3246133 C0042 6551 Orin Hill CA United States US 30045 413800 No Yes 3502 10003502 105994 728 Open Active Consumer Banking C0002 Checking Agent 11/01/16 3246139 W0040 44 Menomonie Junction KY United States US 40266 208300 No Yes 3503 10003503 106593 563 Open Active Consumer Banking C0002 Checking Branch 01/01/17 3246195 E0004 6 Duke Crossing TN United States US 38136 500500 No Yes 3504 10003504 100030 713 Open Active Consumer Banking C0001 Credit Card Online Banking 10/25/16 3246400 E0011 859 Shasta Lane NY United States US 86305 208600 No Yes 3505 10003505 101427 850 Open Active Consumer Banking C0001 Credit Card Online Banking 05/25/17 3246272 W0033 #N/A NY United States US 148000 No Yes 3506 10003506 103585 676 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/17/17 3246275 C0044 #N/A NY United States US 204900 05/30/17 No Yes 3507 10003507 103585 676 Terminated Terminated Consumer Banking C0002 Checking Branch 01/06/17 3246142 E0019 #N/A NY United States US 204900 05/29/17 No Yes 3508 10003508 104053 735 Open Active Consumer Banking C0001 Credit Card Branch 10/04/16 3246288 C0045 465 Pankratz Point IL United States US 79923 476100 No Yes 3509 10003509 104053 735 Open Active Consumer Banking C0002 Checking Online Banking 03/10/17 3246360 C0043 465 Pankratz Point IL United States US 79923 476100 No Yes 3510 10003510 105387 611 Terminated Terminated Consumer Banking C0002 Checking Branch 05/15/17 3246293 W0028 828 Miller Drive VA United States US 23551 364600 06/03/17 No Yes 3511 10003511 106403 748 Open Active Consumer Banking C0001 Credit Card Branch 10/01/17 3246201 E0017 23812 Di Loreto Way NY United States US 70616 426800 No Yes 3512 10003512 106500 629 Open Active Consumer Banking C0002 Checking Online Banking 09/29/16 3246194 E0001 74912 Mosinee Place MI United States US 49048 159700 No Yes 3513 10003513 100155 706 Terminated Terminated Consumer Banking C0001 Credit Card Branch 12/22/16 3246288 C0045 #N/A NY United States US 219000 05/09/17 No Yes 3514 10003514 100181 721 Open Active Consumer Banking C0001 Credit Card Branch 08/24/16 3246338 E0022 04758 Dryden Trail NY United States US 95813 469800 No Yes 3515 10003515 100768 726 Open Active Consumer Banking C0001 Credit Card Online Banking 03/08/17 3246210 C0042 81 Bayside Park MA United States US 7195 379700 No Yes 3516 10003516 103388 638 Open Active Consumer Banking C0001 Credit Card Online Banking 06/03/17 3246251 W0036 52441 Scoville Drive MA United States US 33330 247900 No Yes 3517 10003517 105434 537 Open Active Consumer Banking C0002 Checking Online Banking 02/18/17 3246102 E0009 29 Garrison Circle SC United States US 29208 330300 No Yes 3518 10003518 106404 638 Terminated Terminated Consumer Banking C0002 Checking Branch 02/07/17 3246426 E0017 6 Sugar Avenue NY United States US 11355 111700 06/11/17 No Yes 3519 10003519 106436 778 Open Active Consumer Banking C0001 Credit Card Online Banking 08/18/17 3246261 E0010 318 Sunbrook Terrace MA United States US 2472 21100 No Yes 3520 10003520 106732 672 Open Active Consumer Banking C0002 Checking Branch 09/13/17 3246211 W0032 71 Eagle Crest Junction FL United States US 34135 311200 No Yes 3521 10003521 100232 669 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/23/16 3246286 C0044 #N/A IL United States US 299500 02/24/16 No Yes 3522 10003522 100410 609 Open Active Consumer Banking C0001 Credit Card Online Banking 07/04/17 3246306 W0034 91631 David Hill NC United States US 89510 189500 No Yes 3523 10003523 100410 609 Open Active Consumer Banking C0002 Checking Online Banking 01/24/16 3246420 W0031 91631 David Hill NC United States US 89510 189500 No Yes 3524 10003524 100951 850 Open Active Consumer Banking C0001 Credit Card Branch 05/15/17 3246249 E0001 3 Pleasure Trail IL United States US 78721 136400 No Yes 3525 10003525 101068 822 Open Active Consumer Banking C0001 Credit Card Agent 08/15/16 3246453 C0041 00 Montana Place IL United States US 33180 112500 No Yes 3526 10003526 101347 526 Open Active Consumer Banking C0001 Credit Card Online Banking 02/10/17 3246414 W0035 8906 Di Loreto Drive CA United States US 79950 122500 No Yes 3527 10003527 101347 526 Open Active Consumer Banking C0002 Checking Online Banking 08/16/16 3246268 C0045 8906 Di Loreto Drive CA United States US 79950 122500 No No 3528 10003528 103425 786 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/29/16 3246210 C0042 96968 Schlimgen Avenue CA United States US 55412 17800 06/10/16 No Yes 3529 10003529 103425 786 Terminated Terminated Consumer Banking C0002 Checking Online Banking 12/14/16 3246412 C0045 96968 Schlimgen Avenue CA United States US 55412 17800 04/07/17 No Yes 3530 10003530 103751 752 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/08/17 3246259 E0009 #N/A CA United States US 311100 12/02/17 No Yes 3531 10003531 104302 670 Open Active Consumer Banking C0001 Credit Card Branch 07/17/16 3246206 W0035 2129 Miller Point NY United States US 11436 242600 No Yes 3532 10003532 104494 818 Open Active Consumer Banking C0001 Credit Card Branch 03/28/17 3246154 E0018 NY United States US 75372 9700 No No 3533 10003533 105058 623 Open Active Consumer Banking C0002 Checking Branch 03/11/16 3246423 W0035 00 Hollow Ridge Parkway DC United States US 20078 428800 No Yes 3534 10003534 105115 550 Open Active Consumer Banking C0002 Checking Online Banking 08/08/16 3246295 W0027 35 Memorial Alley DC United States US 20566 209400 No Yes 3535 10003535 105132 750 Open Active Consumer Banking C0002 Checking Agent 02/15/16 3246447 C0041 3037 Brickson Park Park TX United States US 77090 39200 No Yes 3536 10003536 105576 636 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/24/16 3246259 E0009 3 Hallows Junction CA United States US 95173 459800 06/24/16 No Yes 3537 10003537 105740 721 Terminated Terminated Consumer Banking C0001 Credit Card Agent 08/05/17 3246238 E0002 1757 Hagan Court TX United States US 78426 387600 12/19/17 No Yes 3538 10003538 101158 776 Open Active Consumer Banking C0001 Credit Card Online Banking 09/12/16 3246315 C0042 950 Transport Road CA United States US 2458 281700 No Yes 3539 10003539 101158 776 Open Active Consumer Banking C0002 Checking Branch 10/19/17 3246311 E0007 950 Transport Road CA United States US 2458 281700 No Yes 3540 10003540 103306 803 Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/15/17 3246267 W0036 #N/A CA United States US 312300 04/25/17 No Yes 3541 10003541 106108 815 Open Inactive Consumer Banking C0001 Credit Card Online Banking 01/09/16 3246313 C0045 4 Cherokee Crossing FL United States US 32405 340300 No Yes 3542 10003542 106907 660 Terminated Terminated Consumer Banking C0002 Checking Online Banking 10/03/16 3246240 W0028 5 East Road CA United States US 92115 95200 11/07/16 No Yes 3543 10003543 100182 637 Open Inactive Consumer Banking C0001 Credit Card Branch 09/25/17 3246240 W0028 83598 Anthes Pass MA United States US 37665 76600 No Yes 3544 10003544 100182 637 Open Active Consumer Banking C0002 Checking Branch 02/01/17 3246347 W0026 83598 Anthes Pass MA United States US 37665 76600 No Yes 3545 10003545 100998 484 Open Active Consumer Banking C0001 Credit Card Agent 09/16/17 3246213 C0043 51 Sage Circle GA United States US 78285 8600 No Yes 3546 10003546 101028 714 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/08/16 3246374 W0029 #N/A CA United States US 487100 05/28/16 No Yes 3547 10003547 101171 769 Open Active Consumer Banking C0001 Credit Card Online Banking 07/20/17 3246301 C0043 469 Nova Plaza CA United States US 18505 254100 No Yes 3548 10003548 103156 785 Open Active Consumer Banking C0001 Credit Card Branch 03/24/16 3246264 E0003 7 Bay Crossing NY United States US 76305 422000 No Yes 3549 10003549 103347 584 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/31/16 3246347 W0026 #N/A NY United States US 438900 05/12/16 No Yes 3550 10003550 103544 605 Open Active Consumer Banking C0001 Credit Card Branch 08/16/17 3246414 W0035 25177 Barby Park IL United States US 33994 33000 No Yes 3551 10003551 105401 712 Terminated Terminated Consumer Banking C0002 Checking Branch 08/08/16 3246146 W0037 07981 Packers Place SC United States US 29610 431000 11/11/16 No Yes 3552 10003552 105781 605 Open Active Consumer Banking C0001 Credit Card Branch 05/12/17 3246252 C0044 9 Merrick Road TX United States US 78710 30400 No Yes 3553 10003553 106676 621 Open Active Consumer Banking C0001 Credit Card Online Banking 06/21/17 3246177 E0021 74 Fallview Way FL United States US 33436 443700 No Yes 3554 10003554 106920 702 Open Active Consumer Banking C0001 Credit Card Branch 09/11/17 3246434 E0013 25897 Prentice Junction NY United States US 50706 388600 No Yes 3555 10003555 100118 811 Open Active Consumer Banking C0001 Credit Card Branch 05/07/17 3246152 W0028 2 Hoepker Plaza IL United States US 77212 236500 No Yes 3556 10003556 100118 811 Open Active Consumer Banking C0002 Checking Branch 08/29/16 3246412 C0045 2 Hoepker Plaza IL United States US 77212 236500 No Yes 3557 10003557 100370 655 Open Active Consumer Banking C0001 Credit Card Agent 09/20/16 3246222 W0035 1 Mariners Cove Trail CA United States US 44905 8100 No Yes 3558 10003558 100370 655 Open Inactive Consumer Banking C0002 Checking Agent 03/30/17 3246249 E0001 1 Mariners Cove Trail CA United States US 44905 8100 No Yes 3559 10003559 100722 653 Open Inactive Consumer Banking C0001 Credit Card Agent 12/11/16 3246179 E0006 07012 Bowman Hill IL United States US 89130 335600 No Yes 3560 10003560 100722 653 Open Active Consumer Banking C0002 Checking Branch 05/15/17 3246134 E0016 07012 Bowman Hill IL United States US 89130 335600 No Yes 3561 10003561 103332 767 Open Active Consumer Banking C0001 Credit Card Branch 09/04/17 3246302 W0032 8984 Melby Pass CA United States US 39404 24900 No Yes 3562 10003562 103433 764 Open Active Consumer Banking C0001 Credit Card Branch 12/28/16 3246357 C0043 56046 Linden Crossing IL United States US 36622 196500 No Yes 3563 10003563 103666 592 Open Active Consumer Banking C0001 Credit Card Branch 08/05/17 3246412 C0045 430 Cottonwood Crossing NY United States US 14604 2000 No Yes 3564 10003564 103666 592 Open Active Consumer Banking C0002 Checking Branch 08/31/16 3246214 W0038 430 Cottonwood Crossing NY United States US 14604 2000 No Yes 3565 10003565 103915 752 Terminated Terminated Consumer Banking C0001 Credit Card Agent 05/21/17 3246137 E0002 #N/A NY United States US 86100 07/19/17 No Yes 3566 10003566 103915 752 Terminated Terminated Consumer Banking C0002 Checking Agent 06/15/17 3246119 E0017 #N/A NY United States US 86100 07/22/17 No No 3567 10003567 104590 657 Open Active Consumer Banking C0002 Checking Online Banking 06/05/17 3246188 E0013 605 Delaware Pass SC United States US 29625 217800 No Yes 3568 10003568 104988 708 Terminated Terminated Consumer Banking C0002 Checking Branch 03/29/16 3246415 W0037 9265 Norway Maple Trail GA United States US 31119 104600 07/21/16 No Yes 3569 10003569 105739 768 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/25/17 3246363 W0027 091 Sutherland Drive KY United States US 40745 36900 06/13/17 No Yes 3570 10003570 106542 668 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/03/16 3246423 W0035 05599 Cottonwood Lane AL United States US 36114 263800 09/21/16 No Yes 3571 10003571 106719 644 Open Active Consumer Banking C0002 Checking Agent 08/16/16 3246180 E0011 54 Colorado Hill WA United States US 98195 257000 Yes Yes 3572 10003572 100092 741 Open Active Consumer Banking C0001 Credit Card Branch 06/05/16 3246173 W0032 44 Golf Alley NY United States US 34474 493600 No Yes 3573 10003573 100092 741 Open Active Consumer Banking C0002 Checking Agent 07/13/16 3246235 W0034 44 Golf Alley NY United States US 34474 493600 No Yes 3574 10003574 100416 714 Open Active Consumer Banking C0001 Credit Card Branch 12/04/16 3246394 W0029 9 Reinke Court GA United States US 95194 166200 No Yes 3575 10003575 100416 714 Open Active Consumer Banking C0002 Checking Online Banking 07/19/17 3246195 E0004 9 Reinke Court GA United States US 95194 166200 Yes Yes Incentive Program 3576 10003576 102049 846 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/26/17 3246207 E0007 #N/A CA United States US 53300 09/30/17 No Yes 3577 10003577 102049 846 Terminated Terminated Consumer Banking C0002 Checking Online Banking 11/22/16 3246249 E0001 #N/A CA United States US 53300 04/15/17 No Yes 3578 10003578 102470 689 Open Active Consumer Banking C0001 Credit Card Online Banking 09/09/17 3246431 E0012 01 Vidon Trail NY United States US 79182 52400 No Yes 3579 10003579 102737 702 Open Active Consumer Banking C0001 Credit Card Branch 10/09/16 3246409 E0016 06 Fordem Drive NY United States US 32941 475200 No Yes 3580 10003580 102737 702 Open Active Consumer Banking C0002 Checking Online Banking 08/24/16 3246375 W0039 06 Fordem Drive GA United States US 32941 475200 No Yes 3581 10003581 103421 794 Open Active Consumer Banking C0001 Credit Card Agent 07/31/17 3246251 W0036 278 Crownhardt Pass GA United States US 80291 3300 No No 3582 10003582 103421 794 Open Active Consumer Banking C0002 Checking Branch 12/04/16 3246206 W0035 278 Crownhardt Pass GA United States US 80291 3300 No Yes 3583 10003583 104448 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/04/16 3246450 E0013 5 Carberry Point NY United States US 77025 18100 01/12/17 No Yes 3584 10003584 104709 751 Open Active Consumer Banking C0002 Checking Online Banking 07/06/16 3246188 E0013 41870 Spaight Pass FL United States US 32941 453100 No Yes 3585 10003585 105383 693 Open Active Consumer Banking C0001 Credit Card Branch 06/14/17 3246287 W0028 891 Dwight Hill WV United States US 25313 516400 No Yes 3586 10003586 106073 724 Open Active Consumer Banking C0002 Checking Branch 02/24/17 3246369 C0043 15 Lukken Place TX United States US 78410 498800 No Yes 3587 10003587 106593 563 Terminated Terminated Consumer Banking C0001 Credit Card Agent 01/04/17 3246443 E0014 60 Sunbrook Circle NY United States US 36134 173100 02/03/17 No Yes 3588 10003588 106648 849 Open Active Consumer Banking C0002 Checking Online Banking 02/19/16 3246315 C0042 2215 Maryland Terrace PA United States US 16522 440200 No Yes 3589 10003589 100227 782 Open Active Consumer Banking C0001 Credit Card Online Banking 05/18/16 3246110 E0015 12888 Oriole Parkway NY United States US 77055 6900 No No 3590 10003590 100227 782 Open Active Consumer Banking C0002 Checking Branch 01/18/17 3246392 W0028 12888 Oriole Parkway IL United States US 77055 6900 No Yes 3591 10003591 100674 692 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/23/17 3246457 W0033 #N/A CA United States US 49600 07/12/17 No Yes 3592 10003592 102438 604 Open Active Consumer Banking C0001 Credit Card Branch 04/10/17 3246336 C0043 4091 Florence Parkway IL United States US 83705 12900 No Yes 3593 10003593 102438 604 Open Active Consumer Banking C0002 Checking Branch 08/20/16 3246328 W0029 4091 Florence Parkway IL United States US 83705 12900 No Yes 3594 10003594 102768 753 Open Active Consumer Banking C0001 Credit Card Agent 03/21/16 3246439 W0039 620 Rowland Street CA United States US 49505 362700 No Yes 3595 10003595 102934 721 Open Active Consumer Banking C0001 Credit Card Agent 10/03/16 3246288 C0045 9140 Fremont Circle MA United States US 79940 47800 No Yes 3596 10003596 102934 721 Open Active Consumer Banking C0002 Checking Agent 02/24/16 3246222 W0035 9140 Fremont Circle MA United States US 79940 47800 No Yes 3597 10003597 103503 701 Open Active Consumer Banking C0001 Credit Card Online Banking 06/03/16 3246318 E0011 31772 Bunting Point NY United States US 3105 45700 No Yes 3598 10003598 103503 701 Open Active Consumer Banking C0002 Checking Online Banking 03/30/16 3246133 C0042 31772 Bunting Point MA United States US 3105 45700 No Yes 3599 10003599 105009 583 Open Active Consumer Banking C0001 Credit Card Branch 09/30/17 3246130 E0003 3083 Clyde Gallagher Crossing WV United States US 25770 499000 No Yes 3600 10003600 105155 729 Open Active Consumer Banking C0002 Checking Online Banking 07/07/16 3246215 E0007 199 Banding Terrace NJ United States US 7310 398400 No Yes 3601 10003601 105537 665 Open Active Consumer Banking C0001 Credit Card Online Banking 12/01/16 3246423 W0035 779 Kedzie Alley NE United States US 68134 262400 No Yes 3602 10003602 105693 648 Terminated Terminated Consumer Banking C0002 Checking Branch 01/28/16 3246452 E0015 8 Westerfield Parkway DE United States US 19892 201800 02/09/16 No Yes 3603 10003603 106276 764 Terminated Terminated Consumer Banking C0002 Checking Online Banking 10/07/16 3246381 W0031 812 Bunting Pass MA United States US 2745 57300 01/21/17 No Yes 3604 10003604 106279 651 Open Active Consumer Banking C0002 Checking Branch 08/30/17 3246369 C0043 48002 Shasta Alley FL United States US 33906 303700 No Yes 3605 10003605 106658 822 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/26/16 3246130 E0003 2865 Novick Alley NY United States US 10150 447400 10/08/16 No Yes 3606 10003606 101147 599 Open Active Consumer Banking C0001 Credit Card Agent 05/23/16 3246294 E0004 1 Anthes Avenue MA United States US 2458 16600 No Yes 3607 10003607 101147 599 Open Active Consumer Banking C0002 Checking Online Banking 09/12/16 3246319 E0002 1 Anthes Avenue MA United States US 2458 16600 No Yes 3608 10003608 101900 732 Open Active Consumer Banking C0001 Credit Card Branch 12/06/16 3246421 E0020 25 Sycamore Court NY United States US 73147 287000 No Yes 3609 10003609 101900 732 Open Active Consumer Banking C0002 Checking Branch 11/13/16 3246184 C0042 25 Sycamore Court IL United States US 73147 287000 No Yes 3610 10003610 102250 850 Open Active Consumer Banking C0001 Credit Card Online Banking 07/25/16 3246194 E0001 91 Almo Point NY United States US 33111 20700 No Yes 3611 10003611 102250 850 Open Active Consumer Banking C0002 Checking Agent 09/30/17 3246137 E0002 91 Almo Point NY United States US 33111 20700 No Yes 3612 10003612 102548 741 Open Active Consumer Banking C0001 Credit Card Online Banking 02/24/16 3246130 E0003 28 Thompson Drive IL United States US 20404 8700 No Yes 3613 10003613 102548 741 Open Active Consumer Banking C0002 Checking Branch 03/14/17 3246243 E0004 28 Thompson Drive IL United States US 20404 8700 No Yes 3614 10003614 103186 850 Open Active Consumer Banking C0001 Credit Card Branch 08/15/16 3246328 W0029 492 Autumn Leaf Alley CA United States US 55590 455100 No Yes 3615 10003615 103538 636 Open Active Consumer Banking C0001 Credit Card Branch 06/11/17 3246101 E0003 88300 Barby Crossing MA United States US 55480 136800 No Yes 3616 10003616 103538 636 Open Active Consumer Banking C0002 Checking Online Banking 02/15/17 3246279 W0026 88300 Barby Crossing MA United States US 55480 136800 No Yes 3617 10003617 103546 737 Open Active Consumer Banking C0001 Credit Card Branch 09/21/16 3246461 E0022 7 7th Terrace IL United States US 49018 225100 No Yes 3618 10003618 103920 648 Open Inactive Consumer Banking C0001 Credit Card Agent 12/01/16 3246432 W0038 6647 Ryan Terrace NY United States US 55590 195800 No Yes 3619 10003619 104977 833 Terminated Terminated Consumer Banking C0002 Checking Online Banking 12/18/16 3246200 E0003 71700 Summit Lane WA United States US 98042 122500 01/02/17 No Yes 3620 10003620 105042 522 Open Active Consumer Banking C0002 Checking Online Banking 08/26/17 3246357 C0043 571 Moose Avenue FL United States US 33694 9200 No Yes 3621 10003621 105293 520 Open Active Consumer Banking C0002 Checking Online Banking 01/12/16 3246447 C0041 75408 Blackbird Street NE United States US 68124 547800 No Yes 3622 10003622 105464 850 Terminated Terminated Consumer Banking C0002 Checking Branch 06/10/17 3246328 W0029 436 Thierer Way IL United States US 61825 77000 08/07/17 No Yes 3623 10003623 106151 633 Open Active Consumer Banking C0002 Checking Branch 05/27/17 3246375 W0039 84567 Summerview Junction OH United States US 45223 418600 No Yes 3624 10003624 106937 702 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/02/16 3246400 E0011 6 Paget Street NC United States US 27605 136300 05/19/16 No Yes 3625 10003625 100334 791 Open Active Consumer Banking C0001 Credit Card Branch 08/05/17 3246154 E0018 67618 Crescent Oaks Alley NY United States US 10175 309000 No Yes 3626 10003626 100334 791 Open Active Consumer Banking C0001 Credit Card Agent 07/28/17 3246188 E0013 67618 Crescent Oaks Alley NY United States US 10175 309000 No Yes 3627 10003627 100524 600 Open Active Consumer Banking C0001 Credit Card Branch 05/22/16 3246207 E0007 31525 Steensland Trail GA United States US 63136 43500 No Yes 3628 10003628 100603 702 Open Active Consumer Banking C0001 Credit Card Online Banking 08/25/16 3246184 C0042 17840 Fieldstone Court NY United States US 68524 286400 No Yes 3629 10003629 100603 702 Open Active Consumer Banking C0002 Checking Branch 04/07/17 3246152 W0028 17840 Fieldstone Court NY United States US 68524 286400 No Yes 3630 10003630 101112 778 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/10/16 3246267 W0036 #N/A MA United States US 254900 01/03/17 No Yes 3631 10003631 101202 836 Open Inactive Consumer Banking C0001 Credit Card Branch 01/07/16 3246358 E0021 723 Forest Dale Street MA United States US 76162 352500 No Yes 3632 10003632 101202 836 Open Active Consumer Banking C0002 Checking Branch 10/05/17 3246249 E0001 723 Forest Dale Street MA United States US 76162 352500 No Yes 3633 10003633 101913 654 Open Active Consumer Banking C0001 Credit Card Branch 04/05/17 3246319 E0002 95 Ruskin Park MA United States US 96840 294400 No Yes 3634 10003634 101966 709 Open Active Consumer Banking C0001 Credit Card Online Banking 03/27/17 3246102 E0009 20833 Elka Road NC United States US 61635 600 No Yes 3635 10003635 101966 709 Open Active Consumer Banking C0002 Checking Online Banking 07/12/16 3246319 E0002 20833 Elka Road NC United States US 61635 600 No Yes 3636 10003636 102307 687 Open Active Consumer Banking C0001 Credit Card Branch 10/04/16 3246259 E0009 90 Macpherson Plaza NY United States US 85732 427500 No Yes 3637 10003637 102557 800 Open Active Consumer Banking C0001 Credit Card Online Banking 07/05/16 3246339 W0039 39 Welch Terrace IL United States US 68164 230800 No Yes 3638 10003638 102557 800 Open Active Consumer Banking C0002 Checking Branch 11/24/16 3246143 E0002 39 Welch Terrace IL United States US 68164 230800 No Yes 3639 10003639 103222 581 Open Active Consumer Banking C0001 Credit Card Agent 02/10/17 3246344 C0043 77260 Killdeer Road NC United States US 48912 34700 No Yes 3640 10003640 103222 581 Open Active Consumer Banking C0002 Checking Online Banking 02/14/17 3246221 E0006 77260 Killdeer Road NC United States US 48912 34700 No Yes 3641 10003641 104192 810 Open Active Consumer Banking C0001 Credit Card Online Banking 03/21/17 3246371 E0012 6 Delladonna Drive NY United States US 37205 24400 No Yes 3642 10003642 104378 601 Open Active Consumer Banking C0001 Credit Card Branch 09/19/16 3246311 E0007 8 Stang Parkway MA United States US 23464 12500 No Yes 3643 10003643 104438 611 Open Active Consumer Banking C0001 Credit Card Branch 02/09/16 3246417 C0044 98273 Eliot Point CA United States US 34282 409000 No Yes 3644 10003644 104603 850 Open Inactive Consumer Banking C0002 Checking Branch 02/23/17 3246329 C0041 463 Dakota Center FL United States US 33763 17700 No Yes 3645 10003645 105603 735 Open Active Consumer Banking C0002 Checking Agent 06/20/17 3246344 C0043 87 Northwestern Court NC United States US 27710 511700 No Yes 3646 10003646 106193 831 Open Active Consumer Banking C0001 Credit Card Branch 01/16/16 3246246 W0027 13625 East Junction CA United States US 92505 297700 No No 3647 10003647 100365 598 Open Active Consumer Banking C0001 Credit Card Branch 08/28/16 3246314 E0023 7 Artisan Pass IL United States US 77299 467100 No Yes 3648 10003648 100365 598 Open Active Consumer Banking C0002 Checking Branch 12/07/16 3246309 W0037 7 Artisan Pass IL United States US 77299 467100 No Yes 3649 10003649 100691 728 Open Active Consumer Banking C0001 Credit Card Branch 08/22/17 3246361 E0018 4 Declaration Parkway NY United States US 33620 468700 No Yes 3650 10003650 100691 728 Open Active Consumer Banking C0002 Checking Branch 10/29/17 3246138 E0006 4 Declaration Parkway GA United States US 33620 468700 No Yes 3651 10003651 103520 705 Open Inactive Consumer Banking C0001 Credit Card Online Banking 06/24/17 3246453 C0041 0521 Atwood Pass IL United States US 19805 126500 No Yes 3652 10003652 103520 705 Open Active Consumer Banking C0002 Checking Branch 01/23/17 3246300 W0039 0521 Atwood Pass IL United States US 19805 126500 No Yes 3653 10003653 104526 574 Open Active Consumer Banking C0002 Checking Online Banking 06/30/16 3246457 W0033 5167 Sherman Court AZ United States US 85045 352000 No Yes 3654 10003654 105085 709 Open Active Consumer Banking C0002 Checking Online Banking 05/17/16 3246447 C0041 129 Paget Terrace IN United States US 46278 168800 No Yes 3655 10003655 106099 774 Terminated Terminated Consumer Banking C0002 Checking Branch 01/05/16 3246318 E0011 8769 Schlimgen Pass OK United States US 74103 20400 05/11/16 No Yes 3656 10003656 106292 616 Open Active Consumer Banking C0001 Credit Card Online Banking 03/11/17 3246336 C0043 49939 Little Fleur Road AZ United States US 85030 154100 No Yes 3657 10003657 106298 799 Open Active Consumer Banking C0002 Checking Online Banking 02/02/16 3246361 E0018 379 Florence Circle TX United States US 77554 132100 No Yes 3658 10003658 106712 575 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/29/16 3246463 W0033 86876 Northport Park OK United States US 74156 46000 10/25/16 No Yes 3659 10003659 100057 784 Open Active Consumer Banking C0001 Credit Card Online Banking 04/02/16 3246265 W0026 09 Upham Street NY United States US 16107 42500 No No 3660 10003660 100057 784 Open Active Consumer Banking C0002 Checking Branch 01/01/16 3246152 W0028 09 Upham Street NY United States US 16107 42500 No Yes 3661 10003661 100109 737 Open Active Consumer Banking C0001 Credit Card Agent 03/03/17 3246109 E0015 NY United States US 33355 8000 No Yes 3662 10003662 100364 716 Open Active Consumer Banking C0001 Credit Card Agent 02/28/17 3246219 E0016 35403 Autumn Leaf Park NY United States US 30336 22800 No Yes 3663 10003663 100591 656 Open Active Consumer Banking C0001 Credit Card Online Banking 04/26/17 3246258 E0005 0889 Esker Parkway CA United States US 78405 400100 Yes Yes 3664 10003664 100591 656 Open Active Consumer Banking C0001 Credit Card Online Banking 08/14/17 3246381 W0031 0889 Esker Parkway CA United States US 78405 400100 No Yes 3665 10003665 101278 683 Open Active Consumer Banking C0001 Credit Card Online Banking 01/31/17 3246272 W0033 633 Riverside Alley CA United States US 77005 9600 No Yes 3666 10003666 101278 683 Open Active Consumer Banking C0002 Checking Branch 06/13/16 3246363 W0027 633 Riverside Alley CA United States US 77005 9600 No Yes 3667 10003667 102128 850 Open Active Consumer Banking C0001 Credit Card Branch 10/11/16 3246363 W0027 7 Maple Wood Circle MA United States US 33811 470200 No Yes 3668 10003668 102144 539 Open Inactive Consumer Banking C0001 Credit Card Branch 10/09/17 3246139 W0040 101 Manitowish Place IL United States US 20904 482400 No Yes 3669 10003669 102144 539 Open Active Consumer Banking C0002 Checking Branch 08/21/17 3246258 E0005 101 Manitowish Place IL United States US 20904 482400 Yes Yes 3670 10003670 102877 812 Open Active Consumer Banking C0001 Credit Card Branch 05/18/17 3246324 W0029 14 Carey Way IL United States US 63196 256200 No Yes 3671 10003671 102916 680 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/08/16 3246281 E0023 #N/A CA United States US 33800 08/18/16 No Yes 3672 10003672 103111 584 Open Active Consumer Banking C0001 Credit Card Online Banking 12/27/16 3246334 E0024 67527 American Road NY United States US 64504 158600 No Yes 3673 10003673 103111 584 Open Active Consumer Banking C0001 Credit Card Branch 06/29/16 3246207 E0007 67527 American Road NY United States US 64504 158600 No Yes 3674 10003674 103328 593 Open Active Consumer Banking C0001 Credit Card Branch 06/28/17 3246374 W0029 5986 Mockingbird Street GA United States US 63136 192600 No Yes 3675 10003675 103388 638 Open Active Consumer Banking C0001 Credit Card Branch 08/25/16 3246211 W0032 9835 Rockefeller Terrace NY United States US 87121 92400 No Yes 3676 10003676 103388 638 Open Active Consumer Banking C0002 Checking Online Banking 10/11/16 3246428 E0004 9835 Rockefeller Terrace NY United States US 87121 92400 No Yes 3677 10003677 103885 473 Open Active Consumer Banking C0001 Credit Card Online Banking 06/06/16 3246344 C0043 03280 Derek Pass MA United States US 33436 320900 No Yes 3678 10003678 103885 473 Open Active Consumer Banking C0002 Checking Online Banking 05/28/16 3246309 W0037 03280 Derek Pass MA United States US 33436 320900 No Yes 3679 10003679 103898 691 Open Active Consumer Banking C0001 Credit Card Branch 05/21/17 3246194 E0001 8810 Riverside Lane NY United States US 20226 197600 No Yes 3680 10003680 103898 691 Open Active Consumer Banking C0002 Checking Agent 02/02/17 3246181 E0021 8810 Riverside Lane NY United States US 20226 197600 No Yes 3681 10003681 103992 613 Open Inactive Consumer Banking C0001 Credit Card Branch 09/29/17 3246409 E0016 623 Loeprich Center NY United States US 53716 7600 No Yes 3682 10003682 103992 613 Open Active Consumer Banking C0002 Checking Online Banking 08/04/17 3246278 E0017 623 Loeprich Center NY United States US 53716 7600 No Yes 3683 10003683 104219 788 Open Active Consumer Banking C0001 Credit Card Agent 07/06/16 3246199 E0013 157 Butternut Center NY United States US 38161 269400 Yes Yes 3684 10003684 104219 788 Open Active Consumer Banking C0002 Checking Branch 03/15/16 3246276 W0040 157 Butternut Center CA United States US 38161 269400 No No 3685 10003685 105979 748 Open Active Consumer Banking C0001 Credit Card Branch 03/11/16 3246319 E0002 5266 Scofield Drive MO United States US 64114 110000 No Yes 3686 10003686 107111 706 Open Active Consumer Banking C0001 Credit Card Online Banking 12/27/16 3246261 E0010 41282 Pleasure Road VA United States US 22036 120000 No Yes 3687 10003687 100008 632 Open Active Consumer Banking C0001 Credit Card Online Banking 03/06/17 3246434 E0013 88059 Lillian Circle NY United States US 20851 266800 No Yes 3688 10003688 100267 706 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/28/16 3246101 E0003 #N/A IL United States US 62500 03/03/17 No Yes 3689 10003689 100312 850 Open Active Consumer Banking C0001 Credit Card Agent 02/06/17 3246313 C0045 2 South Court CA United States US 63131 5900 No Yes 3690 10003690 100312 850 Open Active Consumer Banking C0002 Checking Branch 08/27/16 3246329 C0041 2 South Court CA United States US 63131 5900 No Yes 3691 10003691 102136 710 Open Active Consumer Banking C0001 Credit Card Branch 08/24/16 3246222 W0035 2 Towne Court MA United States US 33421 469400 No Yes 3692 10003692 102369 712 Open Active Consumer Banking C0001 Credit Card Online Banking 05/20/16 3246281 E0023 304 Straubel Park GA United States US 30096 29100 No Yes 3693 10003693 102369 712 Open Active Consumer Banking C0002 Checking Branch 01/07/16 3246283 W0035 304 Straubel Park GA United States US 30096 29100 No Yes 3694 10003694 102380 688 Open Inactive Consumer Banking C0001 Credit Card Online Banking 01/13/16 3246389 E0010 45 Elmside Avenue MA United States US 93005 6800 No Yes 3695 10003695 102794 583 Open Inactive Consumer Banking C0001 Credit Card Online Banking 07/22/17 3246345 E0007 4518 Center Center IL United States US 10160 3900 No Yes 3696 10003696 102794 583 Open Active Consumer Banking C0002 Checking Agent 10/24/17 3246214 W0038 4518 Center Center IL United States US 10160 3900 No Yes 3697 10003697 103477 688 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/14/17 3246123 E0006 #N/A CA United States US 110000 10/24/17 No Yes 3698 10003698 103650 573 Open Active Consumer Banking C0001 Credit Card Online Banking 05/31/17 3246134 E0016 2 Ridge Oak Junction NY United States US 3804 378200 No Yes 3699 10003699 103650 573 Open Active Consumer Banking C0002 Checking Agent 04/11/16 3246402 C0045 2 Ridge Oak Junction CA United States US 3804 378200 No Yes 3700 10003700 103663 473 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/11/17 3246318 E0011 #N/A NY United States US 338900 10/16/17 No Yes 3701 10003701 103742 699 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/19/17 3246302 W0032 #N/A IL United States US 93000 10/31/17 No Yes 3702 10003702 103742 699 Terminated Terminated Consumer Banking C0002 Checking Branch 03/05/17 3246246 W0027 #N/A IL United States US 93000 07/01/17 No Yes 3703 10003703 105773 709 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/23/17 3246426 E0017 65388 Cascade Crossing NY United States US 98104 408800 06/19/17 No No 3704 10003704 106324 850 Open Inactive Consumer Banking C0002 Checking Branch 09/08/16 3246176 E0018 84 Grayhawk Alley FL United States US 32627 63500 No Yes 3705 10003705 106479 818 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/20/16 3246240 W0028 168 Macpherson Junction NV United States US 89714 253900 10/05/16 No Yes 3706 10003706 100803 699 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/02/17 3246222 W0035 #N/A NY United States US 100 09/22/17 No Yes 3707 10003707 100803 699 Terminated Terminated Consumer Banking C0002 Checking Agent 03/28/17 3246312 W0036 #N/A NY United States US 100 08/21/17 No Yes 3708 10003708 101236 839 Open Active Consumer Banking C0001 Credit Card Branch 04/10/16 3246175 C0041 25527 Golf Circle NY United States US 44185 3500 No Yes 3709 10003709 101236 839 Open Active Consumer Banking C0002 Checking Branch 12/10/16 3246231 E0015 25527 Golf Circle NY United States US 44185 3500 No Yes 3710 10003710 102231 794 Open Active Consumer Banking C0001 Credit Card Branch 08/14/17 3246307 W0026 09105 Novick Terrace MA United States US 44315 219100 No Yes 3711 10003711 102740 850 Open Active Consumer Banking C0001 Credit Card Branch 03/12/16 3246412 C0045 19 Brickson Park Circle GA United States US 20215 48600 No Yes 3712 10003712 102740 850 Open Inactive Consumer Banking C0002 Checking Online Banking 04/30/17 3246361 E0018 19 Brickson Park Circle GA United States US 20215 48600 No Yes 3713 10003713 103982 596 Open Active Consumer Banking C0001 Credit Card Branch 08/25/17 3246222 W0035 96 Chinook Pass CA United States US 89178 270800 No Yes 3714 10003714 104132 754 Open Active Consumer Banking C0001 Credit Card Branch 02/28/16 3246449 E0007 2000 Dakota Avenue GA United States US 78250 58000 No Yes 3715 10003715 104132 754 Open Active Consumer Banking C0001 Credit Card Branch 11/04/16 3246238 E0002 2000 Dakota Avenue GA United States US 78250 58000 No Yes 3716 10003716 104173 769 Open Active Consumer Banking C0001 Credit Card Branch 10/26/16 3246251 W0036 58507 Kipling Junction MA United States US 25326 84000 No Yes 3717 10003717 104173 769 Open Active Consumer Banking C0002 Checking Branch 06/20/17 3246210 C0042 58507 Kipling Junction MA United States US 25326 84000 No Yes 3718 10003718 104261 718 Open Inactive Consumer Banking C0001 Credit Card Branch 07/23/16 3246128 E0009 01405 Goodland Park CA United States US 32909 319100 No Yes 3719 10003719 104261 718 Open Inactive Consumer Banking C0002 Checking Online Banking 08/19/16 3246219 E0016 01405 Goodland Park CA United States US 32909 319100 No Yes 3720 10003720 104748 677 Open Active Consumer Banking C0001 Credit Card Online Banking 08/10/17 3246252 C0044 465 North Court AL United States US 36109 308700 No Yes 3721 10003721 104782 726 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/10/16 3246329 C0041 02 Straubel Circle FL United States US 32204 531800 06/09/16 No Yes 3722 10003722 104799 742 Open Active Consumer Banking C0002 Checking Online Banking 04/07/17 3246227 W0026 15183 Burning Wood Hill AZ United States US 85067 441900 No Yes 3723 10003723 105030 837 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/08/17 3246111 E0018 2 Rigney Junction MA United States US 2163 507100 05/31/17 No Yes 3724 10003724 106768 654 Terminated Terminated Consumer Banking C0002 Checking Branch 09/09/16 3246286 C0044 47177 Hollow Ridge Place AZ United States US 85754 263500 01/22/17 No Yes 3725 10003725 101702 850 Open Active Consumer Banking C0001 Credit Card Online Banking 01/20/16 3246301 C0043 53181 Oak Valley Parkway CA United States US 94250 390300 No Yes 3726 10003726 101702 850 Open Active Consumer Banking C0002 Checking Online Banking 02/12/17 3246143 E0002 53181 Oak Valley Parkway CA United States US 94250 390300 No Yes 3727 10003727 102947 770 Open Active Consumer Banking C0001 Credit Card Online Banking 10/21/17 3246339 W0039 5 Hauk Crossing IL United States US 15235 225700 No Yes 3728 10003728 102947 770 Open Active Consumer Banking C0002 Checking Agent 04/11/16 3246241 C0042 5 Hauk Crossing IL United States US 15235 225700 No Yes 3729 10003729 103256 710 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/09/17 3246289 C0041 #N/A IL United States US 496700 07/06/17 No Yes 3730 10003730 103256 710 Terminated Terminated Consumer Banking C0002 Checking Branch 01/13/17 3246357 C0043 #N/A IL United States US 496700 03/16/17 No Yes 3731 10003731 103467 593 Open Inactive Consumer Banking C0001 Credit Card Online Banking 09/21/17 3246194 E0001 67834 Springs Pass CA United States US 10110 373000 No Yes 3732 10003732 103471 632 Open Active Consumer Banking C0001 Credit Card Branch 04/08/17 3246429 E0006 20 Saint Paul Court IL United States US 78754 401300 No Yes 3733 10003733 103471 632 Open Inactive Consumer Banking C0002 Checking Online Banking 06/12/17 3246415 W0037 20 Saint Paul Court IL United States US 78754 401300 Yes Yes 3734 10003734 103892 790 Open Active Consumer Banking C0001 Credit Card Online Banking 04/26/16 3246221 E0006 1628 Debra Place GA United States US 15279 307400 No Yes 3735 10003735 103892 790 Open Active Consumer Banking C0002 Checking Branch 12/23/16 3246111 E0018 1628 Debra Place GA United States US 15279 307400 No Yes 3736 10003736 104155 718 Open Active Consumer Banking C0001 Credit Card Branch 05/07/16 3246387 C0042 957 Grasskamp Point CA United States US 10280 365800 No Yes 3737 10003737 104354 559 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 11/26/16 3246445 E0011 #N/A NY United States US 318800 04/05/17 No Yes 3738 10003738 104509 817 Open Active Consumer Banking C0001 Credit Card Branch 09/14/17 3246219 E0016 88 Golf Course Hill NY United States US 28405 394000 No Yes 3739 10003739 104825 793 Open Active Consumer Banking C0002 Checking Branch 04/08/17 3246108 C0043 39838 Arapahoe Center WA United States US 98442 260600 No Yes 3740 10003740 105236 608 Open Active Consumer Banking C0001 Credit Card Branch 07/12/16 3246181 E0021 4 Heffernan Trail FL United States US 33315 394300 No No 3741 10003741 105470 850 Open Active Consumer Banking C0002 Checking Agent 08/23/16 3246319 E0002 751 Commercial Center NY United States US 12232 85500 No Yes 3742 10003742 106561 753 Open Active Consumer Banking C0001 Credit Card Online Banking 01/18/16 3246208 C0044 61725 Del Mar Lane CA United States US 92186 453200 No Yes 3743 10003743 107002 607 Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/30/17 3246302 W0032 8780 Manley Parkway KS United States US 66642 73500 08/27/17 No Yes 3744 10003744 100041 787 Open Inactive Consumer Banking C0001 Credit Card Online Banking 11/16/16 3246345 E0007 968 Orin Terrace GA United States US 28410 16000 Yes Yes 3745 10003745 100041 787 Open Active Consumer Banking C0002 Checking Branch 08/26/16 3246311 E0007 968 Orin Terrace GA United States US 28410 16000 No Yes 3746 10003746 100314 742 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/01/17 3246245 E0017 #N/A NY United States US 374700 02/17/17 No Yes 3747 10003747 101783 529 Open Active Consumer Banking C0001 Credit Card Branch 03/15/17 3246457 W0033 14931 Leroy Road IL United States US 20525 146200 No Yes 3748 10003748 101860 711 Open Active Consumer Banking C0001 Credit Card Branch 10/28/17 3246176 E0018 6074 Emmet Trail NY United States US 35263 4400 No Yes 3749 10003749 101860 711 Open Active Consumer Banking C0002 Checking Online Banking 03/01/17 3246134 E0016 6074 Emmet Trail CA United States US 35263 4400 No Yes 3750 10003750 101892 750 Open Active Consumer Banking C0001 Credit Card Branch 01/17/17 3246155 E0005 52 Bellgrove Crossing NC United States US 32204 72400 No Yes 3751 10003751 102952 724 Open Inactive Consumer Banking C0001 Credit Card Branch 03/25/16 3246163 C0045 57189 Valley Edge Park NY United States US 74149 265500 No Yes 3752 10003752 103822 784 Open Active Consumer Banking C0001 Credit Card Online Banking 08/07/17 3246110 E0015 59028 Tennyson Avenue NY United States US 2162 410000 No Yes 3753 10003753 104107 583 Open Active Consumer Banking C0001 Credit Card Online Banking 04/23/16 3246227 W0026 25 School Avenue NC United States US 48126 79800 No Yes 3754 10003754 105377 645 Open Active Consumer Banking C0002 Checking Branch 07/24/17 3246315 C0042 523 Fairfield Parkway CT United States US 6816 427200 No No Incentive Program 3755 10003755 105613 732 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/26/16 3246110 E0015 36 Morningstar Hill NY United States US 60691 458000 01/18/17 No Yes 3756 10003756 106127 612 Terminated Terminated Consumer Banking C0002 Checking Agent 10/17/17 3246281 E0023 7304 Grim Alley CA United States US 93005 252500 10/31/17 No Yes 3757 10003757 106340 630 Terminated Terminated Consumer Banking C0002 Checking Branch 08/10/16 3246123 E0006 3 Russell Lane NY United States US 10557 271800 01/06/17 No Yes 3758 10003758 106941 663 Open Active Consumer Banking C0002 Checking Branch #REF! 3246445 E0011 83 Mcguire Court IN United States US 47725 94200 No Yes Incentive Program 3759 10003759 106944 673 Terminated Terminated Consumer Banking C0002 Checking Branch 04/15/17 3246188 E0013 4 Mayer Street NY United States US 10464 251700 08/10/17 No Yes 3760 10003760 101069 588 Open Active Consumer Banking C0001 Credit Card Branch 08/03/17 3246291 E0004 25 Basil Trail MA United States US 39282 68000 No Yes 3761 10003761 101069 588 Open Active Consumer Banking C0002 Checking Online Banking 09/26/16 3246259 E0009 25 Basil Trail MA United States US 39282 68000 No Yes 3762 10003762 101687 669 Open Active Consumer Banking C0001 Credit Card Branch 08/23/16 3246170 W0030 2324 Red Cloud Place NY United States US 10203 338200 No Yes 3763 10003763 101687 669 Open Inactive Consumer Banking C0002 Checking Online Banking 11/02/16 3246151 E0023 2324 Red Cloud Place NY United States US 10203 338200 No Yes 3764 10003764 102320 671 Open Active Consumer Banking C0001 Credit Card Online Banking 09/24/17 3246320 C0042 581 Eagle Crest Point IL United States US 98405 86200 No Yes 3765 10003765 102320 671 Open Active Consumer Banking C0002 Checking Online Banking 03/17/16 3246181 E0021 581 Eagle Crest Point IL United States US 98405 86200 No Yes 3766 10003766 102731 599 Open Active Consumer Banking C0001 Credit Card Branch 05/27/16 3246442 C0042 6506 Doe Crossing Plaza MA United States US 98907 482100 No Yes 3767 10003767 102731 599 Open Active Consumer Banking C0002 Checking Branch 01/23/16 3246331 E0002 6506 Doe Crossing Plaza MA United States US 98907 482100 No Yes 3768 10003768 103019 850 Terminated Terminated Consumer Banking C0001 Credit Card Agent 10/02/17 3246428 E0004 #N/A NY United States US 10400 10/25/17 No Yes 3769 10003769 103688 693 Open Active Consumer Banking C0001 Credit Card Branch 04/23/16 3246180 E0011 0 Valley Edge Hill NY United States US 35220 145800 No Yes 3770 10003770 103688 693 Open Active Consumer Banking C0002 Checking Online Banking 04/22/17 3246307 W0026 0 Valley Edge Hill GA United States US 35220 145800 No Yes 3771 10003771 104120 812 Open Active Consumer Banking C0001 Credit Card Branch 03/13/16 3246180 E0011 723 Susan Junction NY United States US 15266 330400 No Yes 3772 10003772 104188 730 Open Active Consumer Banking C0001 Credit Card Online Banking 05/28/16 3246387 C0042 2 Carpenter Crossing NY United States US 6183 304200 No Yes 3773 10003773 104188 730 Open Active Consumer Banking C0002 Checking Online Banking 05/31/17 3246154 E0018 2 Carpenter Crossing NY United States US 6183 304200 No Yes 3774 10003774 104506 754 Open Active Consumer Banking C0002 Checking Branch 02/13/17 3246191 E0023 563 Macpherson Circle MO United States US 65110 370600 No Yes 3775 10003775 104931 850 Open Active Consumer Banking C0001 Credit Card Branch 04/09/17 3246256 C0043 26252 Cascade Circle FL United States US 33543 272200 No Yes 3776 10003776 105359 623 Open Active Consumer Banking C0002 Checking Branch 08/07/17 3246443 E0014 1 Pawling Park MO United States US 63150 305500 No Yes 3777 10003777 105707 793 Open Active Consumer Banking C0001 Credit Card Branch 10/16/16 3246189 E0008 3 David Lane MN United States US 55407 310300 No Yes 3778 10003778 106273 744 Open Active Consumer Banking C0002 Checking Online Banking 07/01/17 3246447 C0041 6091 Badeau Alley ID United States US 83206 30100 Yes Yes Incentive Program 3779 10003779 100528 657 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/16/17 3246420 W0031 #N/A IL United States US 477800 02/26/17 No Yes 3780 10003780 101132 715 Open Inactive Consumer Banking C0001 Credit Card Online Banking 08/07/17 3246297 E0009 08 Service Alley CA United States US 67260 423100 No Yes 3781 10003781 101132 715 Open Active Consumer Banking C0002 Checking Online Banking 05/24/17 3246374 W0029 08 Service Alley CA United States US 67260 423100 No Yes 3782 10003782 101188 831 Open Active Consumer Banking C0001 Credit Card Online Banking 03/09/16 3246195 E0004 7650 Mariners Cove Way IL United States US 20210 248600 No Yes 3783 10003783 101477 809 Open Active Consumer Banking C0001 Credit Card Branch 09/12/17 3246443 E0014 6982 Randy Parkway NY United States US 97201 330100 No No 3784 10003784 102503 804 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/11/16 3246397 E0003 #N/A CA United States US 291100 09/01/16 No Yes 3785 10003785 103932 781 Open Active Consumer Banking C0001 Credit Card Branch 07/19/17 3246303 C0041 3304 Oneill Way IL United States US 89036 18600 No Yes 3786 10003786 103932 781 Open Active Consumer Banking C0002 Checking Agent 09/27/17 3246297 E0009 3304 Oneill Way IL United States US 89036 18600 No Yes 3787 10003787 104284 784 Open Inactive Consumer Banking C0001 Credit Card Online Banking 04/01/17 3246227 W0026 6 Shelley Drive NC United States US 48258 280100 No Yes 3788 10003788 105478 774 Open Active Consumer Banking C0002 Checking Branch 01/28/17 3246279 W0026 5 Bartillon Point TX United States US 78265 301500 No Yes 3789 10003789 106253 644 Open Active Consumer Banking C0002 Checking Online Banking 03/03/17 3246256 C0043 12300 Ruskin Parkway CT United States US 6152 216900 No Yes 3790 10003790 106400 850 Terminated Terminated Consumer Banking C0002 Checking Branch 10/06/17 3246283 W0035 457 Browning Place DC United States US 20057 435000 10/31/17 No Yes 3791 10003791 106433 612 Open Active Consumer Banking C0002 Checking Agent 12/04/16 3246328 W0029 36266 Dottie Pass OK United States US 74149 90400 No Yes 3792 10003792 100175 703 Open Active Consumer Banking C0001 Credit Card Branch 09/24/17 3246276 W0040 7 Sauthoff Way IL United States US 64160 276000 No Yes 3793 10003793 100175 703 Open Active Consumer Banking C0002 Checking Branch 08/14/16 3246128 E0009 7 Sauthoff Way IL United States US 64160 276000 No Yes 3794 10003794 100714 672 Open Active Consumer Banking C0001 Credit Card Branch 06/18/16 3246114 W0035 41751 Quincy Point CA United States US 90060 7800 No Yes 3795 10003795 100714 672 Open Active Consumer Banking C0002 Checking Agent 05/06/17 3246109 E0015 41751 Quincy Point CA United States US 90060 7800 No Yes 3796 10003796 102320 671 Open Active Consumer Banking C0001 Credit Card Branch 10/12/16 3246147 E0005 62057 Kings Alley IL United States US 61640 290100 No Yes 3797 10003797 103508 500 Open Active Consumer Banking C0001 Credit Card Branch 03/07/16 3246463 W0033 477 Bellgrove Point IL United States US 14263 324400 No Yes 3798 10003798 103645 619 Terminated Terminated Consumer Banking C0001 Credit Card Agent 12/27/16 3246314 E0023 #N/A CA United States US 257500 01/17/17 No Yes 3799 10003799 104349 850 Open Active Consumer Banking C0001 Credit Card Branch 12/03/16 3246104 E0016 7 Trailsway Avenue NY United States US 30323 68400 No No 3800 10003800 104349 850 Open Active Consumer Banking C0002 Checking Agent 11/18/16 3246286 C0044 7 Trailsway Avenue IL United States US 30323 68400 No Yes 3801 10003801 104744 776 Open Active Consumer Banking C0002 Checking Branch 04/26/17 3246195 E0004 805 Fair Oaks Circle CA United States US 92145 4400 No Yes 3802 10003802 105052 590 Terminated Terminated Consumer Banking C0002 Checking Agent 09/24/17 3246320 C0042 51995 Village Place NM United States US 87121 377500 10/10/17 No Yes 3803 10003803 105948 658 Open Active Consumer Banking C0002 Checking Online Banking 09/10/17 3246214 W0038 48 2nd Center KY United States US 40220 204500 No Yes 3804 10003804 100192 688 Open Active Consumer Banking C0001 Credit Card Branch 10/08/17 3246383 E0005 9 Golf Course Circle NY United States US 73152 110200 No Yes 3805 10003805 100192 688 Open Active Consumer Banking C0002 Checking Online Banking 06/02/16 3246402 C0045 9 Golf Course Circle NY United States US 73152 110200 No Yes 3806 10003806 100527 551 Open Inactive Consumer Banking C0001 Credit Card Branch 09/18/17 3246151 E0023 9952 Scoville Park CA United States US 33069 12900 No Yes 3807 10003807 100699 586 Open Inactive Consumer Banking C0001 Credit Card Branch 09/13/16 3246431 E0012 247 Oneill Road NY United States US 85040 408100 No Yes 3808 10003808 101399 573 Open Active Consumer Banking C0001 Credit Card Online Banking 05/16/16 3246376 C0045 116 Canary Avenue CA United States US 80291 23500 No Yes 3809 10003809 101399 573 Open Active Consumer Banking C0002 Checking Branch 05/29/16 3246402 C0045 116 Canary Avenue CA United States US 80291 23500 No Yes 3810 10003810 102387 662 Open Active Consumer Banking C0001 Credit Card Online Banking 09/04/16 3246240 W0028 6 Sloan Street IL United States US 49560 346400 No Yes 3811 10003811 102387 662 Open Active Consumer Banking C0001 Credit Card Online Banking 01/31/17 3246313 C0045 6 Sloan Street IL United States US 49560 346400 No Yes 3812 10003812 102704 619 Open Inactive Consumer Banking C0001 Credit Card Branch 02/11/17 3246255 E0023 14 Prentice Trail IL United States US 62723 308800 No Yes 3813 10003813 102704 619 Open Active Consumer Banking C0002 Checking Online Banking 01/29/16 3246280 C0041 14 Prentice Trail IL United States US 62723 308800 Yes Yes 3814 10003814 103305 642 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/13/17 3246358 E0021 #N/A CA United States US 255300 06/06/17 No No 3815 10003815 103757 542 Open Active Consumer Banking C0001 Credit Card Online Banking 07/30/17 3246376 C0045 32 Ludington Hill CA United States US 79491 130700 No Yes 3816 10003816 104808 618 Open Active Consumer Banking C0002 Checking Branch 06/03/16 3246295 W0027 931 Hoard Point GA United States US 30301 144200 No Yes 3817 10003817 105402 727 Open Active Consumer Banking C0002 Checking Branch 06/24/16 3246124 W0031 811 Anhalt Way PA United States US 19109 39300 No Yes 3818 10003818 105457 648 Open Active Consumer Banking C0001 Credit Card Branch 04/27/16 3246360 C0043 910 Armistice Trail TX United States US 76121 314400 No Yes 3819 10003819 105766 516 Open Active Consumer Banking C0002 Checking Online Banking 10/08/16 3246461 E0022 3 Arizona Trail SC United States US 29225 387100 No Yes 3820 10003820 106239 562 Open Active Consumer Banking C0002 Checking Branch 02/10/17 3246423 W0035 1056 Orin Alley FL United States US 34238 446100 No Yes 3821 10003821 100096 645 Open Active Consumer Banking C0001 Credit Card Agent 03/26/17 3246414 W0035 1 Burning Wood Circle MA United States US 90094 461400 No Yes 3822 10003822 100972 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 12/06/16 3246434 E0013 #N/A NY United States US 114300 05/03/17 No Yes 3823 10003823 101487 602 Open Active Consumer Banking C0001 Credit Card Agent 02/28/17 3246249 E0001 3693 Homewood Drive GA United States US 45254 103000 No Yes 3824 10003824 102352 784 Open Active Consumer Banking C0001 Credit Card Branch 04/20/16 3246138 E0006 70130 Lakeland Drive IL United States US 94164 264100 No Yes 3825 10003825 102352 784 Open Active Consumer Banking C0002 Checking Branch 03/15/16 3246137 E0002 70130 Lakeland Drive IL United States US 94164 264100 No Yes 3826 10003826 102533 499 Open Active Consumer Banking C0001 Credit Card Branch 02/16/16 3246358 E0021 84 Myrtle Lane CA United States US 91117 449700 No Yes 3827 10003827 102533 499 Open Active Consumer Banking C0002 Checking Branch 10/08/17 3246130 E0003 84 Myrtle Lane CA United States US 91117 449700 No Yes 3828 10003828 103052 652 Open Active Consumer Banking C0001 Credit Card Online Banking 03/18/17 3246301 C0043 9619 Erie Terrace IL United States US 46254 401200 No Yes 3829 10003829 103249 653 Open Active Consumer Banking C0001 Credit Card Online Banking 09/03/16 3246256 C0043 MA United States US 73124 11700 No No 3830 10003830 103249 653 Open Active Consumer Banking C0002 Checking Branch 08/24/17 3246189 E0008 MA United States US 73124 11700 No Yes 3831 10003831 103424 691 Open Active Consumer Banking C0001 Credit Card Branch 07/28/17 3246397 E0003 25435 Welch Point IL United States US 10110 231500 No Yes 3832 10003832 103595 850 Open Active Consumer Banking C0001 Credit Card Online Banking 02/02/16 3246152 W0028 868 Acker Court NY United States US 63150 24900 No Yes 3833 10003833 103595 850 Open Active Consumer Banking C0002 Checking Branch 10/29/16 3246428 E0004 868 Acker Court NY United States US 63150 24900 Yes Yes 3834 10003834 104586 675 Open Active Consumer Banking C0002 Checking Online Banking 04/10/16 3246442 C0042 6 Fair Oaks Alley IL United States US 61110 900 No Yes 3835 10003835 104665 565 Open Inactive Consumer Banking C0002 Checking Branch 07/26/17 3246307 W0026 946 Chinook Park TX United States US 77299 107400 No Yes Incentive Program 3836 10003836 105101 702 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/30/17 3246152 W0028 0109 Quincy Hill NC United States US 27150 167700 10/31/17 No Yes 3837 10003837 106337 850 Open Inactive Consumer Banking C0002 Checking Online Banking 05/15/16 3246415 W0037 9393 Rutledge Circle PA United States US 18763 244100 No Yes 3838 10003838 106713 850 Open Active Consumer Banking C0002 Checking Online Banking 06/05/16 3246431 E0012 18521 Harbort Drive FL United States US 32859 426100 No Yes 3839 10003839 106862 597 Open Active Consumer Banking C0002 Checking Branch 08/31/16 3246235 W0034 253 Basil Trail PA United States US 15215 538800 No Yes 3840 10003840 100441 551 Open Active Consumer Banking C0001 Credit Card Branch 09/29/17 3246199 E0013 90 Graedel Plaza NY United States US 12222 56700 No Yes 3841 10003841 100441 551 Open Active Consumer Banking C0002 Checking Agent 03/29/16 3246123 E0006 90 Graedel Plaza NY United States US 12222 56700 No Yes 3842 10003842 100721 683 Open Active Consumer Banking C0001 Credit Card Online Banking 07/29/17 3246420 W0031 2 Scofield Parkway NY United States US 33982 114500 No Yes 3843 10003843 100721 683 Open Active Consumer Banking C0002 Checking Branch 04/06/16 3246309 W0037 2 Scofield Parkway NY United States US 33982 114500 No Yes 3844 10003844 100738 598 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/17/17 3246179 E0006 #N/A CA United States US 291700 05/17/17 No Yes 3845 10003845 100791 550 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 11/18/16 3246261 E0010 #N/A CA United States US 333100 02/18/17 No Yes 3846 10003846 100830 808 Open Active Consumer Banking C0001 Credit Card Online Banking 06/03/16 3246246 W0027 038 Lyons Junction CA United States US 46266 327500 No Yes 3847 10003847 100971 779 Open Inactive Consumer Banking C0001 Credit Card Branch 08/03/16 3246111 E0018 4091 Delaware Terrace NY United States US 16534 407300 No Yes 3848 10003848 100971 779 Open Active Consumer Banking C0002 Checking Branch 02/06/16 3246445 E0011 4091 Delaware Terrace NY United States US 16534 407300 No Yes 3849 10003849 101335 679 Open Active Consumer Banking C0001 Credit Card Online Banking 03/17/17 3246320 C0042 3 Sherman Hill IL United States US 2216 4800 No Yes 3850 10003850 102251 643 Open Active Consumer Banking C0001 Credit Card Branch 10/14/16 3246397 E0003 4148 Mayer Drive GA United States US 78230 3900 No Yes 3851 10003851 102251 643 Open Active Consumer Banking C0002 Checking Online Banking 06/09/17 3246293 W0028 4148 Mayer Drive GA United States US 78230 3900 No Yes 3852 10003852 102503 804 Open Active Consumer Banking C0001 Credit Card Branch 07/05/17 3246261 E0010 6 Ryan Drive CA United States US 6160 30400 No Yes 3853 10003853 102503 804 Open Active Consumer Banking C0002 Checking Online Banking 11/22/16 3246417 C0044 6 Ryan Drive CA United States US 6160 30400 No Yes 3854 10003854 102637 811 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/06/17 3246454 E0011 #N/A NY United States US 130800 10/31/17 No Yes 3855 10003855 102683 690 Open Active Consumer Banking C0001 Credit Card Online Banking 04/12/17 3246130 E0003 898 Tomscot Plaza IL United States US 37235 378500 No Yes 3856 10003856 102683 690 Open Active Consumer Banking C0002 Checking Online Banking 10/10/17 3246421 E0020 898 Tomscot Plaza IL United States US 37235 378500 No Yes 3857 10003857 102921 726 Open Active Consumer Banking C0001 Credit Card Branch 10/30/16 3246116 W0027 9197 Prairie Rose Point MA United States US 85010 59100 No Yes 3858 10003858 103572 777 Open Active Consumer Banking C0001 Credit Card Online Banking 12/01/16 3246219 E0016 2323 4th Point NY United States US 85710 105900 No Yes 3859 10003859 103572 777 Open Active Consumer Banking C0002 Checking Online Banking 08/13/17 3246322 E0024 2323 4th Point CA United States US 85710 105900 No Yes 3860 10003860 103589 676 Open Active Consumer Banking C0001 Credit Card Branch 04/20/16 3246360 C0043 009 Shopko Drive IL United States US 45218 249400 No Yes 3861 10003861 103589 676 Open Active Consumer Banking C0002 Checking Branch 03/23/16 3246297 E0009 009 Shopko Drive IL United States US 45218 249400 No Yes 3862 10003862 103664 800 Open Active Consumer Banking C0001 Credit Card Agent 06/16/17 3246371 E0012 57515 Autumn Leaf Junction NY United States US 85040 1100 No Yes 3863 10003863 103664 800 Open Active Consumer Banking C0002 Checking Online Banking 07/20/16 3246245 E0017 57515 Autumn Leaf Junction MA United States US 85040 1100 No Yes 3864 10003864 105647 604 Open Active Consumer Banking C0002 Checking Branch 06/17/17 3246429 E0006 10 Talisman Trail TX United States US 77255 306800 No Yes 3865 10003865 102477 623 Open Active Consumer Banking C0001 Credit Card Online Banking 10/26/16 3246400 E0011 5221 Crownhardt Hill NY United States US 85015 7500 No Yes 3866 10003866 102477 623 Open Active Consumer Banking C0002 Checking Branch 05/11/16 3246289 C0041 5221 Crownhardt Hill CA United States US 85015 7500 No Yes 3867 10003867 102488 825 Terminated Terminated Consumer Banking C0001 Credit Card Agent 09/27/16 3246399 C0042 #N/A IL United States US 494800 12/04/16 No Yes 3868 10003868 102488 825 Terminated Terminated Consumer Banking C0002 Checking Agent 05/19/16 3246180 E0011 #N/A IL United States US 494800 07/29/16 No Yes 3869 10003869 102694 731 Open Active Consumer Banking C0001 Credit Card Online Banking 04/06/16 3246252 C0044 25815 Darwin Crossing NY United States US 38131 409300 No Yes 3870 10003870 102889 850 Open Active Consumer Banking C0001 Credit Card Branch 10/26/16 3246363 W0027 2994 Memorial Hill GA United States US 95155 18900 No Yes 3871 10003871 102889 850 Open Active Consumer Banking C0002 Checking Online Banking 10/20/17 3246423 W0035 2994 Memorial Hill GA United States US 95155 18900 No Yes 3872 10003872 102893 772 Open Active Consumer Banking C0001 Credit Card Branch 03/14/16 3246447 C0041 4 Fulton Parkway NY United States US 92835 600 No Yes 3873 10003873 102893 772 Open Active Consumer Banking C0002 Checking Branch 02/13/17 3246387 C0042 4 Fulton Parkway NY United States US 92835 600 No Yes 3874 10003874 103560 780 Open Active Consumer Banking C0001 Credit Card Branch 06/26/16 3246450 E0013 92 Ronald Regan Park NY United States US 77065 372000 No Yes 3875 10003875 103560 780 Open Inactive Consumer Banking C0002 Checking Branch 11/13/16 3246119 E0017 92 Ronald Regan Park CA United States US 77065 372000 Yes Yes 3876 10003876 103872 552 Open Active Consumer Banking C0001 Credit Card Branch 08/28/16 3246391 W0027 25 Manufacturers Place GA United States US 94116 12400 No Yes 3877 10003877 103930 630 Open Active Consumer Banking C0001 Credit Card Online Banking 10/16/16 3246329 C0041 731 Evergreen Court IL United States US 98121 257000 No Yes 3878 10003878 104015 603 Terminated Terminated Consumer Banking C0001 Credit Card Agent 11/02/16 3246237 E0002 #N/A NC United States US 367400 12/15/16 No Yes 3879 10003879 104129 836 Open Active Consumer Banking C0001 Credit Card Online Banking 11/12/16 3246177 E0021 46481 Stoughton Plaza NC United States US 79999 51700 No Yes 3880 10003880 104129 836 Open Active Consumer Banking C0002 Checking Online Banking 07/16/16 3246421 E0020 46481 Stoughton Plaza NC United States US 79999 51700 No Yes 3881 10003881 104301 661 Open Active Consumer Banking C0001 Credit Card Branch 08/28/16 3246114 W0035 192 Meadow Ridge Plaza GA United States US 87140 28500 No Yes 3882 10003882 104301 661 Open Inactive Consumer Banking C0002 Checking Branch 03/14/17 3246291 E0004 192 Meadow Ridge Plaza GA United States US 87140 28500 No Yes 3883 10003883 104865 685 Terminated Terminated Consumer Banking C0002 Checking Branch 11/03/16 3246214 W0038 91 Tomscot Pass TN United States US 38104 346100 12/12/16 No Yes 3884 10003884 105009 583 Open Active Consumer Banking C0002 Checking Online Banking 08/07/16 3246268 C0045 1 Ohio Park LA United States US 71307 138100 No No 3885 10003885 105114 663 Open Active Consumer Banking C0002 Checking Branch 07/23/16 3246278 E0017 03916 Bluejay Way PA United States US 16107 124000 No Yes 3886 10003886 105583 850 Open Active Consumer Banking C0002 Checking Branch 09/14/17 3246130 E0003 42525 Kings Point OH United States US 44111 59300 No Yes 3887 10003887 107038 776 Open Active Consumer Banking C0001 Credit Card Agent 05/20/16 3246280 C0041 18 Superior Park CA United States US 92191 340300 No Yes 3888 10003888 100439 668 Open Active Consumer Banking C0001 Credit Card Branch 03/01/17 3246294 E0004 2 Northridge Pass CA United States US 92013 114400 No No 3889 10003889 100439 668 Open Active Consumer Banking C0002 Checking Branch 04/10/16 3246199 E0013 2 Northridge Pass CA United States US 92013 114400 No Yes 3890 10003890 101554 584 Open Active Consumer Banking C0001 Credit Card Branch 05/18/16 3246185 E0019 59 Maple Circle NY United States US 94522 74200 No Yes 3891 10003891 101554 584 Open Active Consumer Banking C0002 Checking Branch 11/27/16 3246450 E0013 59 Maple Circle CA United States US 94522 74200 No Yes 3892 10003892 102054 734 Open Active Consumer Banking C0001 Credit Card Branch 07/27/16 3246345 E0007 60 Katie Circle CA United States US 43231 412100 No Yes 3893 10003893 102949 573 Open Active Consumer Banking C0001 Credit Card Branch 03/24/16 3246268 C0045 8760 Bayside Place IL United States US 20057 4900 No Yes 3894 10003894 104574 850 Open Active Consumer Banking C0002 Checking Branch 06/26/17 3246325 W0026 022 Lakewood Pass VA United States US 24014 514900 No Yes 3895 10003895 104688 676 Open Active Consumer Banking C0002 Checking Branch 10/13/16 3246255 E0023 815 Ohio Junction DC United States US 20268 425600 No Yes 3896 10003896 104894 641 Terminated Terminated Consumer Banking C0002 Checking Branch 10/28/16 3246259 E0009 6 Troy Park CO United States US 80241 411700 03/05/17 No Yes 3897 10003897 105666 751 Open Active Consumer Banking C0001 Credit Card Branch 11/26/16 3246461 E0022 8403 Westridge Way OR United States US 97216 213600 No Yes 3898 10003898 106163 749 Open Active Consumer Banking C0002 Checking Online Banking 10/05/16 3246279 W0026 0 Sage Hill MN United States US 55172 266100 No Yes 3899 10003899 106406 828 Terminated Terminated Consumer Banking C0002 Checking Branch 05/10/17 3246114 W0035 0 Lyons Hill CA United States US 92165 148000 09/22/17 No Yes 3900 10003900 106567 789 Open Active Consumer Banking C0002 Checking Online Banking 06/09/16 3246412 C0045 92527 John Wall Drive CO United States US 80005 188300 No Yes 3901 10003901 106820 850 Open Active Consumer Banking C0002 Checking Branch 01/18/16 3246201 E0017 5 Summit Terrace PA United States US 16534 151900 No Yes 3902 10003902 107389 604 Open Active Consumer Banking C0001 Credit Card Agent 07/25/17 3246434 E0013 226 Warner Terrace NY United States US 60078 205400 No Yes 3903 10003903 101244 787 Open Active Consumer Banking C0001 Credit Card Online Banking 05/03/17 3246215 E0007 369 Sloan Alley NY United States US 81015 20900 No Yes 3904 10003904 101451 739 Open Active Consumer Banking C0001 Credit Card Branch 10/25/17 3246173 W0032 1970 Troy Point CA United States US 53705 11600 No No 3905 10003905 102293 650 Open Active Consumer Banking C0001 Credit Card Branch 07/19/17 3246426 E0017 47 Killdeer Terrace NY United States US 48956 354800 No No 3906 10003906 102293 650 Open Active Consumer Banking C0002 Checking Online Banking 09/01/16 3246449 E0007 47 Killdeer Terrace NY United States US 48956 354800 No Yes 3907 10003907 104294 727 Open Active Consumer Banking C0001 Credit Card Online Banking 01/25/16 3246139 W0040 #N/A NY United States US 25300 No Yes 3908 10003908 104466 800 Open Active Consumer Banking C0001 Credit Card Branch 03/22/16 3246152 W0028 77 Scofield Road IL United States US 14619 42000 No Yes 3909 10003909 104574 850 Terminated Terminated Consumer Banking C0002 Checking Branch 12/22/16 3246334 E0024 95 Bultman Junction TX United States US 77060 545100 04/08/17 No Yes 3910 10003910 101197 737 Open Active Consumer Banking C0001 Credit Card Branch 05/27/17 3246280 C0041 8 Packers Parkway CA United States US 62705 260300 No Yes 3911 10003911 101458 673 Open Active Consumer Banking C0001 Credit Card Branch 05/12/17 3246409 E0016 9 Sheridan Street NY United States US 77005 270500 No Yes 3912 10003912 102707 637 Open Active Consumer Banking C0001 Credit Card Online Banking 10/23/16 3246186 W0039 0 Crest Line Drive NC United States US 31296 64100 No Yes 3913 10003913 102707 637 Open Active Consumer Banking C0002 Checking Agent 05/09/16 3246128 E0009 0 Crest Line Drive NC United States US 31296 64100 No No 3914 10003914 103074 726 Open Active Consumer Banking C0001 Credit Card Agent 02/09/17 3246175 C0041 62 Reinke Alley NY United States US 32277 417300 No Yes 3915 10003915 104142 606 Open Active Consumer Banking C0001 Credit Card Online Banking 08/14/16 3246154 E0018 52 Quincy Hill NY United States US 68531 8600 No Yes 3916 10003916 104776 795 Open Active Consumer Banking C0002 Checking Online Banking 10/27/16 3246338 E0022 89548 Ludington Place CA United States US 94132 499400 No Yes 3917 10003917 105531 809 Open Active Consumer Banking C0002 Checking Branch 12/27/16 3246207 E0007 442 Evergreen Center OH United States US 45296 469400 No Yes 3918 10003918 105785 540 Open Active Consumer Banking C0001 Credit Card Online Banking 09/28/16 3246313 C0045 0 Sachtjen Crossing LA United States US 70187 90700 No Yes 3919 10003919 106531 850 Open Active Consumer Banking C0002 Checking Online Banking 09/01/17 3246243 E0004 97 Chive Court NJ United States US 8695 124400 No No 3920 10003920 106981 842 Open Active Consumer Banking C0001 Credit Card Online Banking 08/26/17 3246113 C0042 2072 Heffernan Parkway IL United States US 60193 227000 No Yes 3921 10003921 100139 550 Open Active Consumer Banking C0001 Credit Card Branch 02/12/17 3246428 E0004 392 Hovde Drive MA United States US 78044 306800 No Yes 3922 10003922 100139 550 Open Active Consumer Banking C0002 Checking Agent 06/20/16 3246392 W0028 392 Hovde Drive MA United States US 78044 306800 No Yes 3923 10003923 100859 768 Open Active Consumer Banking C0001 Credit Card Online Banking 07/10/17 3246210 C0042 #N/A NC United States US 480600 Yes Yes 3924 10003924 101237 657 Open Active Consumer Banking C0001 Credit Card Branch 06/12/16 3246124 W0031 IL United States US 17140 10600 No Yes 3925 10003925 101237 657 Open Active Consumer Banking C0002 Checking Online Banking 02/17/17 3246123 E0006 IL United States US 17140 10600 No Yes 3926 10003926 101257 700 Open Active Consumer Banking C0001 Credit Card Branch 08/10/17 3246238 E0002 87 Beilfuss Center IL United States US 48242 441600 No Yes 3927 10003927 101380 636 Open Active Consumer Banking C0001 Credit Card Online Banking 08/12/17 3246312 W0036 5 Brentwood Plaza NC United States US 78225 456100 No Yes 3928 10003928 101380 636 Open Active Consumer Banking C0002 Checking Online Banking 12/18/16 3246240 W0028 5 Brentwood Plaza NC United States US 78225 456100 No Yes 3929 10003929 102249 805 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/18/17 3246142 E0019 #N/A NY United States US 190600 02/13/17 No Yes 3930 10003930 102249 805 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/02/16 3246128 E0009 #N/A CA United States US 190600 06/15/16 No Yes 3931 10003931 103103 646 Open Active Consumer Banking C0001 Credit Card Branch 03/06/16 3246289 C0041 51 Pearson Park GA United States US 40586 7500 No No 3932 10003932 103103 646 Open Active Consumer Banking C0002 Checking Branch 06/29/16 3246252 C0044 51 Pearson Park GA United States US 40586 7500 No Yes 3933 10003933 103181 620 Open Active Consumer Banking C0001 Credit Card Agent 10/04/17 3246255 E0023 03891 Beilfuss Avenue MA United States US 74184 396100 No Yes 3934 10003934 103181 620 Open Active Consumer Banking C0002 Checking Branch 05/16/16 3246428 E0004 03891 Beilfuss Avenue MA United States US 74184 396100 No Yes 3935 10003935 104198 812 Open Active Consumer Banking C0001 Credit Card Agent 10/08/16 3246318 E0011 4170 Jana Hill NY United States US 95064 255600 No No 3936 10003936 104337 794 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/09/17 3246221 E0006 #N/A NC United States US 463800 11/08/17 No Yes 3937 10003937 106203 846 Open Active Consumer Banking C0001 Credit Card Branch 02/19/17 3246363 W0027 46944 Main Avenue NJ United States US 7310 379800 No No 3938 10003938 106224 703 Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/11/17 3246343 E0022 82 Mifflin Circle FL United States US 33811 156600 08/12/17 No Yes 3939 10003939 106837 642 Open Inactive Consumer Banking C0002 Checking Agent 03/06/17 3246130 E0003 5 Porter Hill PA United States US 19146 535900 No Yes 3940 10003940 100280 587 Open Active Consumer Banking C0001 Credit Card Branch 12/29/16 3246177 E0021 3777 Manufacturers Court GA United States US 6538 447900 No Yes 3941 10003941 101129 787 Open Active Consumer Banking C0001 Credit Card Branch 06/17/16 3246388 C0045 9 Fallview Lane NY United States US 55188 355100 No Yes 3942 10003942 101249 674 Open Active Consumer Banking C0001 Credit Card Online Banking 09/19/16 3246348 C0045 97637 Troy Plaza IL United States US 90040 319400 No Yes 3943 10003943 101902 691 Open Active Consumer Banking C0001 Credit Card Branch #REF! 3246180 E0011 049 Caliangt Hill NY United States US 29240 106500 No Yes 3944 10003944 101902 691 Open Active Consumer Banking C0002 Checking Branch 05/11/16 3246405 E0012 049 Caliangt Hill CA United States US 29240 106500 No Yes 3945 10003945 103662 756 Open Active Consumer Banking C0001 Credit Card Agent 02/17/17 3246325 W0026 35630 Toban Pass MA United States US 44505 469600 No Yes 3946 10003946 104520 582 Open Inactive Consumer Banking C0002 Checking Online Banking 05/06/17 3246391 W0027 81396 Fair Oaks Way IN United States US 47712 144600 No Yes 3947 10003947 106009 707 Open Active Consumer Banking C0002 Checking Online Banking 01/18/17 3246133 C0042 35697 Wayridge Way NY United States US 14233 56100 No Yes 3948 10003948 106134 681 Open Active Consumer Banking C0002 Checking Branch 01/31/16 3246240 W0028 60880 Reinke Parkway NC United States US 28242 28700 No Yes 3949 10003949 106242 624 Open Active Consumer Banking C0001 Credit Card Branch 12/30/16 3246215 E0007 2763 Basil Place AZ United States US 85748 173800 No Yes 3950 10003950 106411 652 Open Inactive Consumer Banking C0002 Checking Online Banking 01/06/17 3246416 E0001 12 Anthes Avenue TN United States US 37939 520900 No Yes 3951 10003951 106567 789 Open Active Consumer Banking C0001 Credit Card Online Banking 07/21/17 3246191 E0023 1 Hanover Court NJ United States US 7112 74200 No Yes 3952 10003952 107284 717 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/15/16 3246119 E0017 9 Forest Dale Plaza NY United States US 64130 506800 09/13/16 No No 3953 10003953 102886 643 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/05/17 3246452 E0015 #N/A NY United States US 71300 09/28/17 No Yes 3954 10003954 103532 701 Open Active Consumer Banking C0001 Credit Card Branch 01/28/16 3246133 C0042 20608 Gale Way CA United States US 30096 137300 No Yes 3955 10003955 103532 701 Open Active Consumer Banking C0002 Checking Branch 04/08/16 3246171 E0007 20608 Gale Way CA United States US 30096 137300 No Yes 3956 10003956 104077 525 Open Active Consumer Banking C0001 Credit Card Branch 03/24/16 3246351 E0017 795 Little Fleur Park NY United States US 85284 33300 No Yes 3957 10003957 105431 730 Open Active Consumer Banking C0001 Credit Card Online Banking 04/12/16 3246389 E0010 28 Susan Avenue OK United States US 74170 278200 No Yes 3958 10003958 107171 848 Open Active Consumer Banking C0001 Credit Card Branch 10/20/16 3246173 W0032 142 Emmet Place CA United States US 94250 378800 No Yes 3959 10003959 101922 850 Open Active Consumer Banking C0001 Credit Card Online Banking 11/17/16 3246454 E0011 0 Golf Parkway NY United States US 33436 71400 No Yes 3960 10003960 103274 785 Open Active Consumer Banking C0001 Credit Card Branch 02/25/16 3246261 E0010 499 Thackeray Lane NY United States US 19714 1800 No Yes 3961 10003961 103274 785 Open Active Consumer Banking C0002 Checking Branch 06/28/16 3246428 E0004 499 Thackeray Lane NY United States US 19714 1800 No Yes 3962 10003962 103470 736 Open Active Consumer Banking C0001 Credit Card Agent 10/11/17 3246155 E0005 4071 Spenser Plaza IL United States US 61825 27100 No Yes 3963 10003963 104441 699 Open Active Consumer Banking C0001 Credit Card Branch 06/28/17 3246184 C0042 09 Esch Street NY United States US 25362 4200 No Yes 3964 10003964 105972 805 Open Active Consumer Banking C0002 Checking Branch 02/04/17 3246280 C0041 28 Dapin Avenue OH United States US 43220 388600 No Yes 3965 10003965 106792 597 Open Active Consumer Banking C0002 Checking Agent 07/09/16 3246414 W0035 2 Fieldstone Trail WA United States US 98687 481500 No Yes 3966 10003966 100679 833 Open Active Consumer Banking C0001 Credit Card Branch 10/08/17 3246243 E0004 15 Weeping Birch Lane MA United States US 10099 396500 No Yes 3967 10003967 100679 833 Open Active Consumer Banking C0002 Checking Online Banking 08/04/16 3246428 E0004 15 Weeping Birch Lane MA United States US 10099 396500 No Yes 3968 10003968 101052 695 Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/15/16 3246231 E0015 #N/A NY United States US 492500 09/26/16 No Yes 3969 10003969 101052 695 Terminated Terminated Consumer Banking C0002 Checking Branch 06/17/17 3246295 W0027 #N/A MA United States US 492500 09/23/17 No Yes 3970 10003970 101365 776 Open Active Consumer Banking C0001 Credit Card Branch 08/08/17 3246258 E0005 1 Artisan Point NY United States US 24515 316000 No Yes 3971 10003971 104395 731 Open Active Consumer Banking C0001 Credit Card Branch 10/05/17 3246357 C0043 0622 Texas Parkway IL United States US 88584 371600 No Yes 3972 10003972 105877 644 Terminated Terminated Consumer Banking C0002 Checking Branch 03/15/16 3246414 W0035 78624 Sage Street NY United States US 10249 436900 08/04/16 No Yes 3973 10003973 106533 743 Open Active Consumer Banking C0002 Checking Branch 07/19/16 3246338 E0022 23 Lighthouse Bay Court CA United States US 90065 150100 No Yes 3974 10003974 100872 794 Open Active Consumer Banking C0001 Credit Card Branch 01/16/16 3246181 E0021 650 Hoffman Place GA United States US 55123 162600 No Yes 3975 10003975 102027 767 Open Active Consumer Banking C0001 Credit Card Online Banking 03/28/16 3246449 E0007 89 Mesta Plaza IL United States US 33543 477900 No Yes 3976 10003976 102027 767 Open Inactive Consumer Banking C0002 Checking Branch 06/14/16 3246256 C0043 89 Mesta Plaza IL United States US 33543 477900 No No 3977 10003977 102497 695 Open Active Consumer Banking C0001 Credit Card Online Banking 01/04/17 3246442 C0042 #N/A GA United States US 313000 No Yes 3978 10003978 102506 811 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/28/17 3246238 E0002 #N/A CA United States US 198500 07/06/17 No Yes 3979 10003979 102578 521 Open Active Consumer Banking C0001 Credit Card Branch 07/23/16 3246267 W0036 2 Milwaukee Park CA United States US 75216 90500 Yes Yes 3980 10003980 102578 521 Open Active Consumer Banking C0002 Checking Online Banking 02/28/16 3246423 W0035 2 Milwaukee Park CA United States US 75216 90500 No No 3981 10003981 103564 575 Open Active Consumer Banking C0001 Credit Card Online Banking 01/07/16 3246109 E0015 30144 Buell Court NY United States US 28210 11900 No Yes 3982 10003982 103800 587 Terminated Terminated Consumer Banking C0001 Credit Card Agent 10/17/16 3246163 C0045 #N/A NC United States US 179300 10/30/16 No Yes 3983 10003983 104418 617 Open Active Consumer Banking C0001 Credit Card Online Banking 06/05/17 3246227 W0026 CA United States US 13210 9300 No Yes 3984 10003984 104561 841 Open Active Consumer Banking C0002 Checking Online Banking 08/24/16 3246258 E0005 7 Rockefeller Way CA United States US 94245 447900 No Yes 3985 10003985 104898 792 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/25/17 3246338 E0022 23139 Pawling Crossing OH United States US 44705 31900 08/08/17 No Yes 3986 10003986 105036 625 Open Inactive Consumer Banking C0002 Checking Branch 03/19/16 3246181 E0021 2 Parkside Parkway VA United States US 23277 289900 No Yes 3987 10003987 105880 850 Open Active Consumer Banking C0001 Credit Card Branch 03/30/16 3246258 E0005 3231 Muir Point OK United States US 74103 431600 No Yes 3988 10003988 105890 697 Terminated Terminated Consumer Banking C0002 Checking Agent 12/06/16 3246268 C0045 2432 Parkside Circle CO United States US 80161 184200 04/05/17 No Yes 3989 10003989 106124 850 Open Active Consumer Banking C0002 Checking Online Banking 03/13/17 3246295 W0027 03 Meadow Vale Drive NC United States US 27116 277400 No Yes 3990 10003990 106322 850 Open Active Consumer Banking C0002 Checking Online Banking 02/22/16 3246143 E0002 8276 Kropf Pass NY United States US 10606 98900 No Yes 3991 10003991 107157 775 Open Active Consumer Banking C0001 Credit Card Branch 01/28/17 3246191 E0023 1216 Birchwood Circle PA United States US 19196 488600 No Yes 3992 10003992 101040 813 Open Active Consumer Banking C0001 Credit Card Agent 07/02/17 3246146 W0037 29 Ridgeway Trail GA United States US 36114 490700 No Yes 3993 10003993 101040 813 Open Active Consumer Banking C0002 Checking Branch 08/27/16 3246153 E0022 29 Ridgeway Trail GA United States US 36114 490700 No Yes 3994 10003994 101889 744 Open Active Consumer Banking C0001 Credit Card Online Banking 01/15/17 3246370 E0005 79 Eastlawn Hill IL United States US 80044 355000 No Yes 3995 10003995 101889 744 Open Active Consumer Banking C0002 Checking Branch 08/02/17 3246215 E0007 79 Eastlawn Hill IL United States US 80044 355000 No Yes 3996 10003996 102357 764 Open Active Consumer Banking C0001 Credit Card Branch 01/20/17 3246445 E0011 33886 Rutledge Alley NY United States US 61635 60300 No Yes 3997 10003997 102357 764 Open Active Consumer Banking C0002 Checking Online Banking 01/21/17 3246237 E0002 33886 Rutledge Alley CA United States US 61635 60300 No Yes 3998 10003998 103973 736 Open Active Consumer Banking C0001 Credit Card Online Banking 06/19/16 3246397 E0003 461 Blackbird Parkway CA United States US 20883 19200 No Yes 3999 10003999 105221 722 Open Active Consumer Banking C0002 Checking Branch 06/27/17 3246264 E0003 6 Petterle Drive DC United States US 20226 230100 No Yes 4000 10004000 105973 798 Open Active Consumer Banking C0002 Checking Online Banking 12/04/16 3246163 C0045 95 Hayes Junction TX United States US 79968 316700 No Yes 4001 10004001 106046 573 Open Active Consumer Banking C0002 Checking Branch 07/01/16 3246238 E0002 33 Delaware Avenue NJ United States US 8104 6000 No Yes 4002 10004002 107013 703 Open Active Consumer Banking C0001 Credit Card Agent 01/13/17 3246238 E0002 32150 Dennis Terrace VA United States US 22212 403300 No Yes 4003 10004003 100249 495 Open Active Consumer Banking C0001 Credit Card Online Banking 12/27/16 3246316 E0011 12 Kedzie Center NY United States US 19191 330000 No Yes 4004 10004004 100249 495 Open Active Consumer Banking C0002 Checking Online Banking 08/04/17 3246139 W0040 12 Kedzie Center NC United States US 19191 330000 No Yes 4005 10004005 100273 601 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/30/17 3246322 E0024 #N/A IL United States US 258500 10/31/17 No Yes 4006 10004006 100392 695 Open Active Consumer Banking C0001 Credit Card Branch 11/29/16 3246214 W0038 7626 Shelley Plaza CA United States US 73109 401400 No Yes 4007 10004007 100392 695 Open Active Consumer Banking C0002 Checking Branch 05/22/17 3246186 W0039 7626 Shelley Plaza CA United States US 73109 401400 No Yes 4008 10004008 101024 603 Open Active Consumer Banking C0001 Credit Card Branch 05/18/16 3246240 W0028 8528 Meadow Valley Court CA United States US 94237 33500 No No 4009 10004009 101024 603 Open Active Consumer Banking C0002 Checking Branch 06/14/16 3246414 W0035 8528 Meadow Valley Court CA United States US 94237 33500 No Yes 4010 10004010 102007 771 Open Active Consumer Banking C0001 Credit Card Online Banking 06/18/17 3246278 E0017 8624 Mandrake Park NY United States US 31416 23000 No Yes 4011 10004011 102007 771 Open Active Consumer Banking C0002 Checking Branch 08/13/16 3246183 W0036 8624 Mandrake Park IL United States US 31416 23000 No Yes 4012 10004012 102179 614 Open Active Consumer Banking C0001 Credit Card Branch 07/18/16 3246215 E0007 7507 Di Loreto Way GA United States US 78255 312700 No Yes 4013 10004013 102179 614 Open Active Consumer Banking C0002 Checking Branch 11/13/16 3246461 E0022 7507 Di Loreto Way GA United States US 78255 312700 No Yes 4014 10004014 102549 700 Open Active Consumer Banking C0001 Credit Card Online Banking 02/26/17 3246185 E0019 6 Jenna Crossing NY United States US 88546 335100 No Yes 4015 10004015 103699 649 Open Inactive Consumer Banking C0001 Credit Card Branch 08/13/17 3246231 E0015 883 Delaware Pass NY United States US 33315 340700 No Yes 4016 10004016 103699 649 Open Active Consumer Banking C0002 Checking Branch 04/12/16 3246447 C0041 883 Delaware Pass NY United States US 33315 340700 No Yes 4017 10004017 104674 781 Open Active Consumer Banking C0002 Checking Branch 06/23/17 3246394 W0029 55 Crowley Point TX United States US 77288 172700 No Yes 4018 10004018 105592 808 Terminated Terminated Consumer Banking C0001 Credit Card Agent 09/14/16 3246267 W0036 886 Ludington Alley OH United States US 45218 15900 10/05/16 No No 4019 10004019 106534 610 Terminated Terminated Consumer Banking C0001 Credit Card Agent 08/06/17 3246173 W0032 27 Surrey Way FL United States US 32309 65700 10/18/17 No Yes 4020 10004020 106696 570 Open Inactive Consumer Banking C0001 Credit Card Branch 05/09/16 3246255 E0023 0699 Raven Terrace VA United States US 22908 274200 No Yes 4021 10004021 106804 628 Open Active Consumer Banking C0001 Credit Card Branch 04/06/16 3246343 E0022 6497 Washington Avenue FL United States US 33543 465300 No Yes 4022 10004022 106993 647 Terminated Terminated Consumer Banking C0002 Checking Branch 01/27/16 3246201 E0017 7 Oriole Point OH United States US 44310 163600 02/08/16 No Yes 4023 10004023 100726 662 Open Active Consumer Banking C0001 Credit Card Online Banking 07/11/16 3246214 W0038 4 Dakota Terrace MA United States US 92867 334600 No Yes 4024 10004024 100756 838 Open Active Consumer Banking C0001 Credit Card Branch 03/27/16 3246198 W0039 1497 Hagan Trail MA United States US 20210 104600 No Yes 4025 10004025 102484 822 Open Active Consumer Banking C0001 Credit Card Online Banking 08/22/17 3246347 W0026 8881 Kropf Point CA United States US 27690 283500 No Yes 4026 10004026 103383 392 Open Active Consumer Banking C0001 Credit Card Branch 04/16/16 3246417 C0044 118 Marcy Point IL United States US 58207 293700 No Yes 4027 10004027 103511 729 Open Active Consumer Banking C0001 Credit Card Agent 11/12/16 3246334 E0024 1 Bunting Way MA United States US 37939 377900 No Yes 4028 10004028 103511 729 Open Active Consumer Banking C0002 Checking Branch 09/21/17 3246442 C0042 1 Bunting Way MA United States US 37939 377900 No Yes 4029 10004029 103711 768 Open Active Consumer Banking C0001 Credit Card Online Banking 03/22/16 3246421 E0020 5415 Maple Junction NY United States US 85077 88500 No Yes 4030 10004030 104497 635 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/08/16 3246444 W0031 #N/A GA United States US 282200 06/23/16 No Yes 4031 10004031 104895 718 Open Inactive Consumer Banking C0002 Checking Online Banking 10/02/16 3246113 C0042 46954 Weeping Birch Plaza IN United States US 47405 183600 No Yes 4032 10004032 105577 752 Open Active Consumer Banking C0001 Credit Card Online Banking 08/03/16 3246133 C0042 69 Kenwood Alley TX United States US 88546 453900 No Yes 4033 10004033 100866 653 Open Active Consumer Banking C0001 Credit Card Branch 06/24/16 3246412 C0045 3 Old Gate Road MA United States US 78744 164500 No Yes 4034 10004034 100866 653 Open Inactive Consumer Banking C0002 Checking Agent 03/31/16 3246454 E0011 3 Old Gate Road MA United States US 78744 164500 No Yes 4035 10004035 101156 721 Open Inactive Consumer Banking C0001 Credit Card Agent 05/09/17 3246368 W0039 1991 Gale Center CA United States US 27415 13000 No Yes 4036 10004036 101156 721 Open Active Consumer Banking C0002 Checking Online Banking 05/28/16 3246272 W0033 1991 Gale Center CA United States US 27415 13000 No Yes 4037 10004037 101904 664 Open Active Consumer Banking C0001 Credit Card Branch 03/23/16 3246296 E0025 #N/A IL United States US 309800 No Yes 4038 10004038 102417 712 Open Active Consumer Banking C0001 Credit Card Branch 03/07/17 3246134 E0016 #N/A NY United States US 48300 No Yes 4039 10004039 102888 588 Open Active Consumer Banking C0001 Credit Card Branch 06/14/17 3246138 E0006 5270 Waywood Street IL United States US 20238 436400 No Yes 4040 10004040 104008 661 Open Active Consumer Banking C0001 Credit Card Online Banking 09/25/16 3246178 E0017 0 Northview Center NY United States US 20167 7400 No Yes 4041 10004041 104008 661 Open Active Consumer Banking C0002 Checking Online Banking 06/14/16 3246275 C0044 0 Northview Center IL United States US 20167 7400 No Yes 4042 10004042 104277 850 Open Active Consumer Banking C0001 Credit Card Branch 05/28/16 3246104 E0016 58374 Sunnyside Center NY United States US 33196 173500 No Yes 4043 10004043 104277 850 Open Active Consumer Banking C0002 Checking Online Banking 02/08/16 3246405 E0012 58374 Sunnyside Center GA United States US 33196 173500 No Yes 4044 10004044 104329 599 Open Active Consumer Banking C0001 Credit Card Online Banking 03/24/17 3246443 E0014 21354 Mesta Trail NY United States US 33261 152400 No No 4045 10004045 104434 784 Open Active Consumer Banking C0001 Credit Card Branch 04/15/17 3246387 C0042 27129 Crescent Oaks Center IL United States US 10105 9900 No Yes 4046 10004046 104434 784 Open Active Consumer Banking C0002 Checking Online Banking 10/16/17 3246231 E0015 27129 Crescent Oaks Center IL United States US 10105 9900 No Yes 4047 10004047 104631 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 12/01/16 3246152 W0028 5997 Summerview Drive FL United States US 33305 46800 02/16/17 No Yes 4048 10004048 105366 521 Terminated Terminated Consumer Banking C0002 Checking Branch 08/14/16 3246138 E0006 1379 Dayton Terrace CA United States US 92612 3100 11/17/16 No Yes 4049 10004049 105399 718 Open Inactive Consumer Banking C0002 Checking Agent 03/15/16 3246370 E0005 329 La Follette Junction MI United States US 48956 110600 No Yes 4050 10004050 105641 794 Open Active Consumer Banking C0002 Checking Online Banking 01/28/16 3246145 C0041 1 Del Mar Circle TN United States US 37240 135400 No Yes 4051 10004051 105706 594 Open Active Consumer Banking C0001 Credit Card Online Banking 01/12/17 3246130 E0003 7 Arrowood Lane CA United States US 90510 212600 No Yes 4052 10004052 106705 789 Open Inactive Consumer Banking C0002 Checking Branch 04/08/17 3246405 E0012 576 Hauk Junction MN United States US 55436 268900 No Yes 4053 10004053 106946 601 Open Active Consumer Banking C0002 Checking Online Banking 03/09/17 3246434 E0013 50022 Bluestem Parkway CA United States US 94237 209100 No Yes 4054 10004054 101661 749 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/02/17 3246278 E0017 #N/A NY United States US 140400 10/31/17 No Yes 4055 10004055 102285 601 Open Active Consumer Banking C0001 Credit Card Branch 07/17/17 3246370 E0005 5454 Lillian Road GA United States US 93704 205600 No Yes 4056 10004056 102935 667 Open Active Consumer Banking C0001 Credit Card Online Banking 12/29/16 3246146 W0037 97009 Park Meadow Drive NC United States US 12247 163800 No Yes 4057 10004057 102935 667 Open Active Consumer Banking C0002 Checking Online Banking 08/04/17 3246251 W0036 97009 Park Meadow Drive NC United States US 12247 163800 No Yes 4058 10004058 104325 675 Open Active Consumer Banking C0001 Credit Card Branch 01/28/16 3246429 E0006 91939 Schurz Plaza IL United States US 63167 6500 No Yes 4059 10004059 104325 675 Open Active Consumer Banking C0002 Checking Branch 03/11/17 3246463 W0033 91939 Schurz Plaza IL United States US 63167 6500 No Yes 4060 10004060 106361 596 Open Active Consumer Banking C0001 Credit Card Online Banking 08/30/17 3246463 W0033 7673 Carey Court WV United States US 25321 108400 No Yes 4061 10004061 100346 698 Open Active Consumer Banking C0001 Credit Card Online Banking 04/21/17 3246453 C0041 59225 Logan Street CA United States US 91499 13800 No Yes 4062 10004062 100984 850 Open Active Consumer Banking C0001 Credit Card Agent 08/17/17 3246289 C0041 77 Hansons Pass GA United States US 5609 483500 No Yes 4063 10004063 100984 850 Open Active Consumer Banking C0002 Checking Online Banking #REF! 3246454 E0011 77 Hansons Pass GA United States US 5609 483500 No Yes Incentive Program 4064 10004064 102874 668 Open Active Consumer Banking C0001 Credit Card Online Banking 07/18/17 3246360 C0043 29 Porter Alley CA United States US 80940 128700 No Yes 4065 10004065 103441 657 Open Active Consumer Banking C0001 Credit Card Online Banking 08/22/16 3246363 W0027 55464 Bayside Way CA United States US 19886 468400 No Yes 4066 10004066 103928 726 Open Active Consumer Banking C0001 Credit Card Branch 06/21/17 3246201 E0017 143 John Wall Lane NY United States US 49444 209800 No Yes 4067 10004067 103928 726 Open Active Consumer Banking C0002 Checking Online Banking 01/29/17 3246291 E0004 143 John Wall Lane IL United States US 49444 209800 No Yes 4068 10004068 104251 551 Open Active Consumer Banking C0001 Credit Card Online Banking 10/04/17 3246152 W0028 51 Northwestern Avenue IL United States US 66286 438400 No Yes 4069 10004069 104251 551 Open Inactive Consumer Banking C0002 Checking Agent 10/09/17 3246452 E0015 51 Northwestern Avenue IL United States US 66286 438400 No Yes 4070 10004070 105431 730 Open Active Consumer Banking C0002 Checking Branch 12/09/16 3246110 E0015 53592 Packers Point WA United States US 98442 146000 No Yes 4071 10004071 106377 776 Open Active Consumer Banking C0001 Credit Card Branch 10/16/17 3246185 E0019 52 Kings Way NY United States US 20409 494200 No Yes 4072 10004072 106493 850 Open Active Consumer Banking C0001 Credit Card Online Banking 01/08/17 3246228 C0041 9708 Cherokee Alley VA United States US 22313 336100 No Yes 4073 10004073 106881 536 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/06/17 3246249 E0001 2 Delaware Circle VA United States US 23464 49700 08/08/17 No Yes 4074 10004074 101832 724 Open Active Consumer Banking C0001 Credit Card Agent 06/29/16 3246319 E0002 41667 Hoffman Circle IL United States US 48919 414400 No Yes 4075 10004075 101927 623 Open Active Consumer Banking C0001 Credit Card Online Banking 12/10/16 3246369 C0043 0 Springview Crossing IL United States US 20784 408400 No Yes 4076 10004076 101927 623 Open Active Consumer Banking C0002 Checking Branch 08/02/16 3246298 E0006 0 Springview Crossing IL United States US 20784 408400 No Yes 4077 10004077 102493 733 Open Active Consumer Banking C0001 Credit Card Branch 10/30/16 3246139 W0040 8 Kensington Junction NY United States US 78789 470000 No Yes 4078 10004078 103575 655 Open Active Consumer Banking C0001 Credit Card Branch 07/20/17 3246181 E0021 017 Canary Plaza IL United States US 80127 7500 No Yes 4079 10004079 103575 655 Open Active Consumer Banking C0002 Checking Branch 11/16/16 3246322 E0024 017 Canary Plaza IL United States US 80127 7500 No Yes 4080 10004080 103778 600 Open Active Consumer Banking C0001 Credit Card Branch 05/26/16 3246264 E0003 8 Monument Avenue NY United States US 22244 262600 No Yes 4081 10004081 103778 600 Open Active Consumer Banking C0002 Checking Online Banking 03/07/16 3246133 C0042 8 Monument Avenue NY United States US 22244 262600 No Yes 4082 10004082 104068 712 Open Active Consumer Banking C0001 Credit Card Branch 10/07/17 3246214 W0038 #N/A CA United States US 263000 No Yes 4083 10004083 104658 681 Open Active Consumer Banking C0001 Credit Card Branch 01/14/16 3246264 E0003 508 Corscot Point VA United States US 24020 359600 No Yes 4084 10004084 104934 626 Open Active Consumer Banking C0002 Checking Agent 04/21/17 3246116 W0027 179 Hudson Park FL United States US 32808 244500 No Yes 4085 10004085 105034 802 Open Inactive Consumer Banking C0001 Credit Card Online Banking 02/24/17 3246183 W0036 8 Acker Junction CO United States US 80255 492600 No Yes 4086 10004086 106509 560 Open Active Consumer Banking C0001 Credit Card Online Banking 08/01/16 3246457 W0033 3891 Homewood Alley AZ United States US 85737 463500 No Yes 4087 10004087 100321 505 Open Active Consumer Banking C0001 Credit Card Branch 03/30/17 3246152 W0028 0 Messerschmidt Court IL United States US 10014 446700 No Yes 4088 10004088 100321 505 Open Active Consumer Banking C0001 Credit Card Online Banking 05/07/17 3246265 W0026 0 Messerschmidt Court IL United States US 10014 446700 No Yes 4089 10004089 102404 761 Open Active Consumer Banking C0001 Credit Card Online Banking 01/13/17 3246265 W0026 97 Stephen Circle CA United States US 74108 23800 No Yes 4090 10004090 102404 761 Open Active Consumer Banking C0002 Checking Branch 08/30/17 3246104 E0016 97 Stephen Circle CA United States US 74108 23800 No Yes 4091 10004091 102543 761 Open Active Consumer Banking C0001 Credit Card Online Banking 08/01/17 3246432 W0038 #N/A GA United States US 286800 Yes Yes 4092 10004092 103375 850 Open Active Consumer Banking C0001 Credit Card Agent 08/25/17 3246255 E0023 0324 Grim Center IL United States US 19109 44500 No Yes 4093 10004093 103418 772 Open Active Consumer Banking C0001 Credit Card Branch 10/09/17 3246185 E0019 499 Stuart Alley NY United States US 8619 2700 No Yes 4094 10004094 103532 701 Terminated Terminated Consumer Banking C0001 Credit Card Agent 07/05/17 3246214 W0038 #N/A CA United States US 336800 08/16/17 No Yes 4095 10004095 105331 706 Open Active Consumer Banking C0001 Credit Card Online Banking 10/11/17 3246434 E0013 81 Tony Crossing NY United States US 77266 361400 No Yes 4096 10004096 105382 812 Open Active Consumer Banking C0001 Credit Card Agent 03/14/16 3246255 E0023 706 7th Trail FL United States US 33233 451900 No Yes 4097 10004097 105997 734 Open Active Consumer Banking C0002 Checking Online Banking 11/11/16 3246307 W0026 534 Cody Point DC United States US 20520 504700 No Yes 4098 10004098 106016 661 Open Inactive Consumer Banking C0002 Checking Branch 04/13/17 3246289 C0041 5 8th Street GA United States US 31165 246600 No Yes 4099 10004099 106258 568 Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/10/17 3246361 E0018 8 Jay Junction NY United States US 11220 107100 05/14/17 No Yes 4100 10004100 106353 684 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/19/17 3246268 C0045 12 Ludington Drive AZ United States US 85015 320000 08/20/17 No Yes 4101 10004101 101653 639 Open Active Consumer Banking C0001 Credit Card Online Banking 08/20/17 3246358 E0021 49 Duke Terrace NY United States US 60619 115300 No Yes 4102 10004102 101653 639 Open Active Consumer Banking C0001 Credit Card Branch 11/13/16 3246108 C0043 49 Duke Terrace NY United States US 60619 115300 No Yes 4103 10004103 101752 716 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/19/16 3246235 W0034 4 Shasta Terrace NY United States US 32304 13200 05/09/16 No Yes 4104 10004104 101752 716 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/15/17 3246369 C0043 4 Shasta Terrace NY United States US 32304 13200 08/02/17 No Yes 4105 10004105 103734 592 Open Active Consumer Banking C0001 Credit Card Online Banking 09/01/17 3246309 W0037 6822 Hallows Road CA United States US 43699 29100 No Yes 4106 10004106 103902 509 Open Active Consumer Banking C0001 Credit Card Online Banking 07/13/16 3246405 E0012 7048 Morningstar Road NY United States US 84170 82000 No Yes 4107 10004107 103902 509 Open Active Consumer Banking C0002 Checking Agent 04/08/16 3246261 E0010 7048 Morningstar Road CA United States US 84170 82000 No Yes 4108 10004108 104023 686 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/28/16 3246246 W0027 #N/A IL United States US 180200 11/28/16 No Yes 4109 10004109 104234 608 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/27/17 3246119 E0017 #N/A NY United States US 73000 09/22/17 No Yes 4110 10004110 104438 611 Open Inactive Consumer Banking C0001 Credit Card Agent 04/03/16 3246185 E0019 603 Kings Terrace NY United States US 46634 21100 No Yes 4111 10004111 104438 611 Open Inactive Consumer Banking C0002 Checking Branch 12/20/16 3246175 C0041 603 Kings Terrace MA United States US 46634 21100 No Yes 4112 10004112 105148 763 Terminated Terminated Consumer Banking C0002 Checking Agent 03/13/16 3246423 W0035 67158 Hermina Hill UT United States US 84125 29800 04/21/16 No Yes 4113 10004113 105361 661 Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/04/17 3246322 E0024 58 Aberg Junction NE United States US 68531 29300 06/20/17 No Yes 4114 10004114 107194 617 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/06/17 3246116 W0027 510 Shoshone Pass AL United States US 36628 511800 07/16/17 No Yes 4115 10004115 100724 788 Open Active Consumer Banking C0001 Credit Card Branch 05/28/16 3246170 W0030 598 Reinke Street IL United States US 15230 62900 No Yes 4116 10004116 102086 677 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/11/17 3246287 W0028 #N/A CA United States US 389100 04/02/17 No Yes 4117 10004117 102601 737 Open Active Consumer Banking C0001 Credit Card Branch 07/23/16 3246447 C0041 14 Bluejay Street IL United States US 79176 424000 No Yes 4118 10004118 102601 737 Open Active Consumer Banking C0002 Checking Agent 09/04/16 3246142 E0019 14 Bluejay Street IL United States US 79176 424000 No Yes 4119 10004119 103406 577 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/25/16 3246294 E0004 #N/A MA United States US 478000 10/26/16 No Yes 4120 10004120 103406 577 Terminated Terminated Consumer Banking C0002 Checking Online Banking 10/26/16 3246338 E0022 #N/A MA United States US 478000 01/04/17 No Yes 4121 10004121 103846 732 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/25/16 3246214 W0038 #N/A MA United States US 197500 09/12/16 No Yes 4122 10004122 104330 752 Open Active Consumer Banking C0001 Credit Card Branch 11/14/16 3246201 E0017 10900 Stuart Drive NY United States US 2912 253500 No Yes 4123 10004123 104330 752 Open Active Consumer Banking C0002 Checking Branch 08/28/16 3246185 E0019 10900 Stuart Drive CA United States US 2912 253500 No Yes 4124 10004124 104524 668 Open Active Consumer Banking C0002 Checking Branch 12/14/16 3246301 C0043 0 Di Loreto Court OH United States US 44315 32500 No Yes 4125 10004125 104961 678 Terminated Terminated Consumer Banking C0002 Checking Agent 01/15/17 3246387 C0042 2492 Brentwood Center GA United States US 30605 510100 03/24/17 No Yes 4126 10004126 100051 632 Open Active Consumer Banking C0001 Credit Card Branch 10/21/16 3246407 C0042 584 Johnson Court CA United States US 74156 58900 No Yes 4127 10004127 100051 632 Open Active Consumer Banking C0002 Checking Agent 01/19/17 3246154 E0018 584 Johnson Court CA United States US 74156 58900 No Yes 4128 10004128 100067 625 Open Active Consumer Banking C0001 Credit Card Online Banking 05/08/16 3246429 E0006 5181 Village Crossing NC United States US 33954 24800 No Yes 4129 10004129 100067 625 Open Active Consumer Banking C0002 Checking Branch 04/29/16 3246153 E0022 5181 Village Crossing NC United States US 33954 24800 No Yes 4130 10004130 100131 734 Open Active Consumer Banking C0001 Credit Card Online Banking 12/10/16 3246116 W0027 7 Dovetail Lane IL United States US 93740 127900 No Yes 4131 10004131 100131 734 Open Active Consumer Banking C0002 Checking Online Banking 09/20/16 3246389 E0010 7 Dovetail Lane IL United States US 93740 127900 No Yes 4132 10004132 101263 593 Open Active Consumer Banking C0001 Credit Card Online Banking 03/13/16 3246450 E0013 #N/A NY United States US 468900 No Yes 4133 10004133 103013 640 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/07/16 3246315 C0042 #N/A GA United States US 486000 01/06/17 No Yes 4134 10004134 103209 713 Open Active Consumer Banking C0001 Credit Card Branch 09/08/17 3246145 C0041 314 Daystar Park NY United States US 19610 70700 No Yes 4135 10004135 103418 772 Open Active Consumer Banking C0001 Credit Card Online Banking 05/01/17 3246134 E0016 #N/A NY United States US 184700 Yes Yes 4136 10004136 106143 813 Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/19/17 3246407 C0042 4019 Goodland Avenue IL United States US 62756 455300 07/21/17 No Yes 4137 10004137 106635 689 Terminated Terminated Consumer Banking C0002 Checking Branch 01/21/17 3246245 E0017 3 Lakewood Crossing FL United States US 32520 200000 03/06/17 No Yes 4138 10004138 106709 801 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/25/17 3246185 E0019 96 Mosinee Way NY United States US 72199 147400 10/31/17 No Yes 4139 10004139 106734 700 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/21/17 3246210 C0042 02 Warbler Hill AL United States US 35905 472700 07/09/17 No Yes 4140 10004140 106746 850 Open Active Consumer Banking C0001 Credit Card Online Banking 05/04/17 3246453 C0041 297 Scofield Crossing DC United States US 20205 530700 No No 4141 10004141 107310 682 Open Inactive Consumer Banking C0001 Credit Card Branch 10/26/17 3246431 E0012 60 Independence Plaza NY United States US 36616 406900 No Yes 4142 10004142 100670 699 Open Active Consumer Banking C0001 Credit Card Online Banking 03/03/16 3246279 W0026 7891 Dahle Way NY United States US 17140 167100 No Yes 4143 10004143 100670 699 Open Active Consumer Banking C0002 Checking Online Banking 10/04/16 3246416 E0001 7891 Dahle Way NY United States US 17140 167100 No Yes 4144 10004144 102005 730 Open Active Consumer Banking C0001 Credit Card Branch 07/19/16 3246267 W0036 7134 Walton Crossing IL United States US 78475 267900 No Yes 4145 10004145 102196 821 Open Active Consumer Banking C0001 Credit Card Agent 07/04/16 3246215 E0007 52990 Saint Paul Terrace NC United States US 39534 35400 No Yes 4146 10004146 102196 821 Open Active Consumer Banking C0002 Checking Online Banking 09/15/17 3246363 W0027 52990 Saint Paul Terrace NC United States US 39534 35400 No Yes 4147 10004147 102465 826 Open Active Consumer Banking C0001 Credit Card Branch 01/06/17 3246116 W0027 872 Fisk Park NY United States US 92127 179000 No Yes 4148 10004148 102623 639 Open Active Consumer Banking C0001 Credit Card Agent 12/28/16 3246199 E0013 2871 Prentice Place NY United States US 90189 219400 No Yes 4149 10004149 102776 582 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/03/16 3246138 E0006 #N/A NY United States US 364800 08/12/16 No Yes 4150 10004150 102776 582 Terminated Terminated Consumer Banking C0002 Checking Branch 05/07/17 3246421 E0020 #N/A NY United States US 364800 06/24/17 No Yes 4151 10004151 103026 781 Open Active Consumer Banking C0001 Credit Card Online Banking 02/13/17 3246320 C0042 #N/A CA United States US 161600 No Yes 4152 10004152 103202 557 Open Active Consumer Banking C0001 Credit Card Online Banking 03/19/16 3246155 E0005 3 Pine View Road IL United States US 63167 462700 No No 4153 10004153 105101 702 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/08/17 3246443 E0014 02787 Holmberg Plaza CA United States US 90087 251100 12/29/17 No Yes 4154 10004154 105382 812 Terminated Terminated Consumer Banking C0001 Credit Card Agent 08/29/16 3246137 E0002 77 Ohio Place TX United States US 88514 77400 09/18/16 No Yes 4155 10004155 106196 770 Open Active Consumer Banking C0002 Checking Online Banking 09/18/17 3246198 W0039 9 Grayhawk Avenue CA United States US 93584 243600 No Yes 4156 10004156 106969 677 Terminated Terminated Consumer Banking C0002 Checking Branch 07/17/17 3246130 E0003 8044 Schiller Junction MI United States US 49560 545600 09/01/17 No No Incentive Program 4157 10004157 100241 743 Open Active Consumer Banking C0001 Credit Card Online Banking 02/23/16 3246374 W0029 746 Norway Maple Drive IL United States US 48076 42600 No Yes 4158 10004158 100241 743 Open Active Consumer Banking C0002 Checking Online Banking 02/07/16 3246320 C0042 746 Norway Maple Drive IL United States US 48076 42600 No Yes 4159 10004159 101736 578 Open Active Consumer Banking C0001 Credit Card Online Banking 02/22/17 3246412 C0045 70059 Goodland Park MA United States US 11254 294600 No Yes 4160 10004160 101736 578 Open Inactive Consumer Banking C0002 Checking Online Banking 09/03/17 3246311 E0007 70059 Goodland Park MA United States US 11254 294600 No Yes 4161 10004161 101832 724 Open Active Consumer Banking C0001 Credit Card Branch 08/13/17 3246363 W0027 371 Montana Terrace NC United States US 13505 32300 No Yes 4162 10004162 101832 724 Open Active Consumer Banking C0002 Checking Online Banking 11/12/16 3246432 W0038 371 Montana Terrace NC United States US 13505 32300 No Yes 4163 10004163 102017 750 Open Active Consumer Banking C0001 Credit Card Branch 09/08/17 3246417 C0044 536 4th Drive NY United States US 95818 411900 No Yes 4164 10004164 102523 831 Open Active Consumer Banking C0001 Credit Card Branch 08/31/17 3246238 E0002 974 Butternut Drive CA United States US 77218 230400 No Yes 4165 10004165 102899 708 Open Inactive Consumer Banking C0001 Credit Card Branch 06/14/17 3246109 E0015 2404 Bartelt Junction NY United States US 45264 260100 No Yes 4166 10004166 102899 708 Open Inactive Consumer Banking C0002 Checking Branch 07/05/16 3246432 W0038 2404 Bartelt Junction IL United States US 45264 260100 No Yes 4167 10004167 103803 638 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/07/17 3246206 W0035 #N/A NC United States US 174600 07/27/17 No Yes 4168 10004168 103817 693 Open Inactive Consumer Banking C0001 Credit Card Branch 09/08/16 3246109 E0015 0 Marquette Park NY United States US 29424 23400 No Yes 4169 10004169 103817 693 Open Active Consumer Banking C0002 Checking Online Banking 10/24/17 3246463 W0033 0 Marquette Park CA United States US 29424 23400 No No 4170 10004170 103874 769 Open Active Consumer Banking C0001 Credit Card Online Banking 04/16/16 3246109 E0015 2987 Upham Alley NY United States US 60697 354500 No Yes 4171 10004171 104345 790 Open Active Consumer Banking C0001 Credit Card Branch 03/28/16 3246449 E0007 24 3rd Trail CA United States US 75074 400900 No Yes 4172 10004172 104474 801 Open Active Consumer Banking C0001 Credit Card Branch 07/20/17 3246241 C0042 50584 Westport Drive NY United States US 78744 39600 No Yes 4173 10004173 105369 756 Open Active Consumer Banking C0002 Checking Online Banking 07/31/17 3246123 E0006 5610 Sundown Junction TX United States US 77505 78400 No Yes Incentive Program 4174 10004174 105608 706 Open Active Consumer Banking C0002 Checking Online Banking 05/18/17 3246423 W0035 379 Linden Drive TX United States US 78225 29400 No Yes 4175 10004175 105743 790 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/15/17 3246109 E0015 4 Nevada Terrace OH United States US 44191 463900 06/05/17 No Yes 4176 10004176 105886 697 Open Active Consumer Banking C0001 Credit Card Branch 04/25/17 3246414 W0035 27088 David Place TN United States US 37410 463700 No Yes 4177 10004177 102313 785 Open Active Consumer Banking C0001 Credit Card Branch 09/13/17 3246417 C0044 4 Mcguire Hill CA United States US 78426 47600 No Yes 4178 10004178 102313 785 Open Active Consumer Banking C0001 Credit Card Branch 06/16/16 3246114 W0035 4 Mcguire Hill CA United States US 78426 47600 No Yes 4179 10004179 104099 842 Open Active Consumer Banking C0001 Credit Card Online Banking 03/12/17 3246369 C0043 0 Eggendart Street NY United States US 91117 179200 No Yes 4180 10004180 105085 709 Open Inactive Consumer Banking C0001 Credit Card Branch 07/11/16 3246185 E0019 38 Green Ridge Plaza NY United States US 63180 484700 No Yes 4181 10004181 105263 799 Open Active Consumer Banking C0002 Checking Online Banking 09/16/16 3246252 C0044 3 Norway Maple Street MI United States US 48555 435700 No No 4182 10004182 100269 808 Open Active Consumer Banking C0001 Credit Card Branch 02/10/17 3246345 E0007 93 Forest Avenue MA United States US 44130 34600 No No 4183 10004183 102642 837 Open Active Consumer Banking C0001 Credit Card Online Banking 03/29/17 3246388 C0045 3728 Gateway Junction IL United States US 93386 381500 No Yes 4184 10004184 102855 625 Open Active Consumer Banking C0001 Credit Card Online Banking 03/09/16 3246152 W0028 622 Iowa Alley NC United States US 1105 378800 No Yes 4185 10004185 102855 625 Open Active Consumer Banking C0002 Checking Branch 04/10/17 3246272 W0033 622 Iowa Alley NC United States US 1105 378800 No Yes 4186 10004186 103273 541 Open Active Consumer Banking C0001 Credit Card Agent 05/19/16 3246399 C0042 07243 High Crossing Plaza GA United States US 22903 344500 No Yes 4187 10004187 103273 541 Open Inactive Consumer Banking C0002 Checking Branch 05/20/17 3246405 E0012 07243 High Crossing Plaza GA United States US 22903 344500 No Yes 4188 10004188 103296 804 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/08/16 3246368 W0039 #N/A IL United States US 290800 05/25/16 Yes Yes 4189 10004189 103900 775 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/16/17 3246113 C0042 #N/A CA United States US 50300 06/14/17 No Yes 4190 10004190 106334 576 Open Inactive Consumer Banking C0001 Credit Card Branch 11/20/16 3246429 E0006 8660 Toban Road NY United States US 10305 501000 No Yes 4191 10004191 100037 656 Open Active Consumer Banking C0001 Credit Card Branch 09/12/17 3246395 W0028 029 Mitchell Place NY United States US 90060 454900 No Yes 4192 10004192 100037 656 Open Active Consumer Banking C0002 Checking Branch 08/29/17 3246241 C0042 029 Mitchell Place NY United States US 90060 454900 No Yes 4193 10004193 100247 646 Open Active Consumer Banking C0001 Credit Card Branch 09/12/16 3246317 E0010 966 Starling Avenue IL United States US 78759 66700 No Yes 4194 10004194 100299 600 Open Active Consumer Banking C0001 Credit Card Branch 05/12/17 3246129 C0044 61 Graedel Center GA United States US 64187 10100 No Yes 4195 10004195 100299 600 Open Inactive Consumer Banking C0002 Checking Online Banking 04/19/17 3246429 E0006 61 Graedel Center GA United States US 64187 10100 No Yes 4196 10004196 101373 645 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/06/17 3246283 W0035 #N/A NY United States US 400200 10/08/17 No Yes 4197 10004197 101373 645 Terminated Terminated Consumer Banking C0002 Checking Branch 12/23/16 3246423 W0035 #N/A NY United States US 400200 05/10/17 No Yes 4198 10004198 101937 749 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/02/17 3246320 C0042 #N/A NC United States US 248500 01/09/18 No Yes 4199 10004199 101937 749 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/23/17 3246316 E0011 #N/A NC United States US 248500 10/31/17 No Yes 4200 10004200 102090 723 Open Active Consumer Banking C0001 Credit Card Branch 06/10/16 3246297 E0009 3 Hoepker Street NY United States US 66617 358800 No Yes 4201 10004201 102947 770 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/19/17 3246235 W0034 #N/A GA United States US 71600 09/05/17 No Yes 4202 10004202 103008 817 Open Active Consumer Banking C0001 Credit Card Branch 09/03/17 3246343 E0022 159 Bluejay Drive IL United States US 89120 486400 No Yes 4203 10004203 103008 817 Open Active Consumer Banking C0002 Checking Branch 06/01/16 3246380 E0002 159 Bluejay Drive IL United States US 89120 486400 No Yes 4204 10004204 103193 592 Open Active Consumer Banking C0001 Credit Card Branch 05/10/17 3246387 C0042 531 Fallview Way CA United States US 90101 84400 No Yes 4205 10004205 103947 761 Open Active Consumer Banking C0001 Credit Card Branch 09/09/16 3246124 W0031 72 Logan Junction CA United States US 60604 294500 No Yes 4206 10004206 105079 740 Open Active Consumer Banking C0002 Checking Branch 02/15/16 3246363 W0027 8473 John Wall Terrace MO United States US 63150 334500 No Yes 4207 10004207 105168 656 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/13/16 3246180 E0011 654 Gerald Crossing KS United States US 67210 419900 07/09/16 No Yes 4208 10004208 105701 698 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/28/16 3246395 W0028 63819 Grover Parkway CA United States US 95113 114300 04/07/16 No Yes 4209 10004209 105926 850 Open Active Consumer Banking C0001 Credit Card Branch 07/15/16 3246388 C0045 7 Ohio Center NY United States US 11436 499500 No Yes 4210 10004210 106537 708 Open Active Consumer Banking C0001 Credit Card Branch 04/09/17 3246249 E0001 13 Crescent Oaks Road OH United States US 44185 253300 Yes Yes 4211 10004211 100054 503 Open Active Consumer Banking C0001 Credit Card Branch 03/22/17 3246389 E0010 40455 Pierstorff Place IL United States US 40591 326000 No Yes 4212 10004212 102502 737 Open Active Consumer Banking C0001 Credit Card Branch 06/18/16 3246329 C0041 3 Northland Park NY United States US 65218 143100 No Yes 4213 10004213 102906 653 Open Active Consumer Banking C0001 Credit Card Online Banking 06/08/16 3246293 W0028 2154 Jenna Way NY United States US 95133 420700 No Yes 4214 10004214 103921 789 Open Active Consumer Banking C0001 Credit Card Agent 07/04/17 3246110 E0015 NY United States US 16510 16100 No Yes 4215 10004215 103921 789 Open Active Consumer Banking C0002 Checking Branch 11/27/16 3246129 C0044 NY United States US 16510 16100 No Yes 4216 10004216 104341 638 Open Active Consumer Banking C0001 Credit Card Branch 02/24/16 3246186 W0039 16204 Hanson Avenue MA United States US 85305 15800 No Yes 4217 10004217 104697 609 Open Active Consumer Banking C0001 Credit Card Online Banking 01/05/16 3246376 C0045 72473 Dexter Center FL United States US 34210 84100 No Yes 4218 10004218 105162 641 Open Inactive Consumer Banking C0002 Checking Branch 02/12/16 3246319 E0002 8401 Linden Center CA United States US 92648 75100 No Yes 4219 10004219 107052 373 Open Inactive Consumer Banking C0001 Credit Card Branch 01/12/16 3246316 E0011 05 Golf Course Circle NY United States US 6152 379600 No Yes 4220 10004220 107340 638 Open Active Consumer Banking C0001 Credit Card Online Banking 02/03/16 3246139 W0040 4086 Melody Lane PA United States US 18505 175300 Yes Yes 4221 10004221 100263 741 Open Active Consumer Banking C0001 Credit Card Branch 04/26/16 3246189 E0008 #N/A NY United States US 97200 No Yes 4222 10004222 101156 721 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/07/16 3246241 C0042 #N/A CA United States US 73400 11/03/16 No Yes 4223 10004223 103788 711 Open Active Consumer Banking C0001 Credit Card Agent 09/20/17 3246133 C0042 4884 Butternut Avenue CA United States US 95405 214900 No Yes 4224 10004224 103788 711 Open Active Consumer Banking C0002 Checking Branch 06/11/17 3246110 E0015 4884 Butternut Avenue CA United States US 95405 214900 No Yes 4225 10004225 104228 610 Open Active Consumer Banking C0001 Credit Card Online Banking 01/06/17 3246303 C0041 228 Bayside Pass CA United States US 90398 498900 No Yes 4226 10004226 104766 684 Terminated Terminated Consumer Banking C0002 Checking Branch 04/13/17 3246195 E0004 95282 West Drive KY United States US 40256 379100 07/18/17 No Yes 4227 10004227 104816 662 Open Active Consumer Banking C0001 Credit Card Branch 07/22/17 3246313 C0045 34 Del Sol Plaza VA United States US 23509 427600 No Yes 4228 10004228 105283 747 Open Active Consumer Banking C0002 Checking Online Banking 06/20/17 3246375 W0039 45 Eagan Crossing TX United States US 77288 54000 No Yes 4229 10004229 107110 722 Open Active Consumer Banking C0001 Credit Card Online Banking 07/30/17 3246191 E0023 68099 Everett Terrace DC United States US 20520 441700 No Yes 4230 10004230 100837 633 Open Active Consumer Banking C0001 Credit Card Branch 05/12/16 3246211 W0032 23 Lukken Hill IL United States US 99512 133700 No Yes 4231 10004231 100922 769 Open Active Consumer Banking C0001 Credit Card Agent 05/26/16 3246301 C0043 057 8th Lane IL United States US 99205 17800 No Yes 4232 10004232 102259 827 Open Active Consumer Banking C0001 Credit Card Online Banking 05/21/16 3246297 E0009 70 Fuller Junction MA United States US 90805 384100 No No 4233 10004233 104711 784 Open Active Consumer Banking C0001 Credit Card Online Banking 07/16/17 3246147 E0005 60214 Waywood Road CA United States US 94230 131400 No Yes 4234 10004234 104747 723 Open Active Consumer Banking C0001 Credit Card Branch 07/06/16 3246175 C0041 3 Parkside Plaza TX United States US 75205 373300 No Yes 4235 10004235 105719 564 Open Active Consumer Banking C0002 Checking Branch 10/08/16 3246213 C0043 86858 Sugar Road FL United States US 32128 518700 No Yes 4236 10004236 106071 665 Open Active Consumer Banking C0001 Credit Card Branch 04/13/17 3246283 W0035 3785 Hoffman Junction CO United States US 80638 161100 No Yes 4237 10004237 106199 635 Open Active Consumer Banking C0002 Checking Branch 06/21/16 3246302 W0032 82 Hauk Crossing DC United States US 20520 396200 No Yes 4238 10004238 100546 682 Open Inactive Consumer Banking C0001 Credit Card Branch 02/15/16 3246152 W0028 026 Kenwood Street CA United States US 32511 6000 No Yes 4239 10004239 100581 700 Open Active Consumer Banking C0001 Credit Card Branch 08/19/17 3246370 E0005 #N/A MA United States US 216800 No Yes 4240 10004240 100706 625 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/30/16 3246184 C0042 8 Starling Junction NY United States US 94280 15300 01/23/17 No Yes 4241 10004241 101377 850 Open Active Consumer Banking C0001 Credit Card Branch 06/28/17 3246417 C0044 3 Cody Street IL United States US 11470 22200 No Yes 4242 10004242 101377 850 Open Active Consumer Banking C0002 Checking Branch 09/24/16 3246243 E0004 3 Cody Street IL United States US 11470 22200 No Yes 4243 10004243 103045 587 Open Active Consumer Banking C0001 Credit Card Branch 08/13/17 3246211 W0032 #N/A IL United States US 253200 No Yes 4244 10004244 103715 709 Open Active Consumer Banking C0001 Credit Card Branch 01/21/17 3246200 E0003 0 Mandrake Court GA United States US 95155 211000 No No 4245 10004245 103715 709 Open Active Consumer Banking C0002 Checking Branch 03/14/16 3246402 C0045 0 Mandrake Court GA United States US 95155 211000 No Yes 4246 10004246 104022 844 Open Active Consumer Banking C0001 Credit Card Branch 09/25/16 3246426 E0017 2 Upham Point NY United States US 84170 64500 No Yes 4247 10004247 104385 574 Open Active Consumer Banking C0001 Credit Card Branch 01/21/16 3246198 W0039 944 Washington Avenue GA United States US 3100 No Yes 4248 10004248 105137 588 Open Active Consumer Banking C0002 Checking Branch 08/11/17 3246235 W0034 23099 East Lane LA United States US 70815 230500 No Yes 4249 10004249 105657 630 Open Active Consumer Banking C0002 Checking Online Banking 06/05/16 3246444 W0031 5 Brickson Park Street MA United States US 2203 53400 No Yes 4250 10004250 106491 701 Open Active Consumer Banking C0001 Credit Card Online Banking 07/13/17 3246151 E0023 4 Nancy Street TX United States US 79769 492900 No Yes 4251 10004251 106534 610 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/29/17 3246134 E0016 673 Hollow Ridge Center NY United States US 12325 318800 09/07/17 No Yes 4252 10004252 100077 769 Open Active Consumer Banking C0001 Credit Card Agent 06/29/17 3246339 W0039 5092 Grasskamp Pass IL United States US 33647 460200 Yes Yes 4253 10004253 100077 769 Open Active Consumer Banking C0002 Checking Branch 07/05/17 3246380 E0002 5092 Grasskamp Pass IL United States US 33647 460200 No No Incentive Program 4254 10004254 101067 531 Terminated Terminated Consumer Banking C0001 Credit Card Branch 12/24/16 3246177 E0021 #N/A CA United States US 352900 04/03/17 No Yes 4255 10004255 101067 531 Terminated Terminated Consumer Banking C0002 Checking Branch 01/20/17 3246338 E0022 #N/A CA United States US 352900 03/20/17 No Yes 4256 10004256 103098 623 Open Active Consumer Banking C0001 Credit Card Branch 05/15/17 3246147 E0005 9 South Park MA United States US 44720 140200 No Yes 4257 10004257 103098 623 Open Active Consumer Banking C0002 Checking Branch 06/24/16 3246320 C0042 9 South Park MA United States US 44720 140200 No Yes 4258 10004258 103099 797 Open Active Consumer Banking C0001 Credit Card Branch 03/31/16 3246319 E0002 892 Twin Pines Parkway IL United States US 84403 307300 No Yes 4259 10004259 104470 821 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/06/16 3246245 E0017 #N/A NY United States US 279100 09/29/16 No Yes 4260 10004260 104470 821 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/18/17 3246227 W0026 #N/A CA United States US 279100 07/27/17 No Yes 4261 10004261 105774 799 Open Active Consumer Banking C0001 Credit Card Agent 08/27/16 3246457 W0033 0482 Hintze Hill CA United States US 90094 192800 No Yes 4262 10004262 106693 567 Open Active Consumer Banking C0001 Credit Card Online Banking 09/14/17 3246146 W0037 2 Linden Hill CT United States US 6538 321600 No No 4263 10004263 106764 720 Open Inactive Consumer Banking C0002 Checking Online Banking 06/07/16 3246363 W0027 449 Burrows Center IL United States US 60078 3600 No No 4264 10004264 100340 507 Open Active Consumer Banking C0001 Credit Card Branch 03/30/17 3246171 E0007 6583 Crownhardt Point CA United States US 55579 1000 No Yes 4265 10004265 100340 507 Open Active Consumer Banking C0002 Checking Online Banking 10/06/16 3246238 E0002 6583 Crownhardt Point CA United States US 55579 1000 No Yes 4266 10004266 101823 674 Open Inactive Consumer Banking C0001 Credit Card Branch 06/08/16 3246191 E0023 3 Eastlawn Pass CA United States US 79188 374000 No Yes 4267 10004267 102010 643 Open Active Consumer Banking C0001 Credit Card Branch 12/11/16 3246383 E0005 56 Ridge Oak Road GA United States US 43666 4400 No Yes 4268 10004268 103228 762 Open Active Consumer Banking C0001 Credit Card Online Banking 01/01/16 3246143 E0002 7690 1st Pass GA United States US 89505 269500 No Yes 4269 10004269 103946 850 Open Active Consumer Banking C0001 Credit Card Branch 07/20/17 3246280 C0041 81 Ridgeway Court CA United States US 31422 7800 No Yes 4270 10004270 103946 850 Open Active Consumer Banking C0002 Checking Agent 05/13/17 3246347 W0026 81 Ridgeway Court CA United States US 31422 7800 No No 4271 10004271 104958 400 Open Active Consumer Banking C0002 Checking Agent 03/19/16 3246289 C0041 2 Sachs Plaza SC United States US 29319 7900 No Yes 4272 10004272 105884 670 Terminated Terminated Consumer Banking C0001 Credit Card Agent 10/01/16 3246258 E0005 4 Clemons Place TX United States US 88535 224700 10/29/16 No Yes 4273 10004273 106225 850 Open Active Consumer Banking C0002 Checking Branch 03/16/16 3246154 E0018 9 Muir Park TN United States US 37995 278000 No Yes 4274 10004274 106567 789 Open Inactive Consumer Banking C0001 Credit Card Online Banking 09/19/16 3246392 W0028 08141 Duke Point TN United States US 38119 336200 No Yes 4275 10004275 106815 614 Terminated Terminated Consumer Banking C0002 Checking Agent 02/02/16 3246316 E0011 48 Jenna Park KY United States US 40250 379200 05/06/16 No No Incentive Program 4276 10004276 107142 704 Open Active Consumer Banking C0001 Credit Card Branch 01/26/16 3246374 W0029 32 Toban Park MO United States US 63116 277400 No Yes 4277 10004277 101054 666 Open Active Consumer Banking C0001 Credit Card Online Banking 08/11/17 3246222 W0035 5993 Lien Crossing NY United States US 55811 9500 No No 4278 10004278 101054 666 Open Active Consumer Banking C0002 Checking Online Banking 10/27/17 3246199 E0013 5993 Lien Crossing NY United States US 55811 9500 No Yes 4279 10004279 101704 557 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/14/17 3246213 C0043 #N/A IL United States US 67600 08/12/17 No Yes 4280 10004280 101704 557 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/26/17 3246268 C0045 #N/A IL United States US 67600 10/24/17 No Yes 4281 10004281 102103 540 Open Active Consumer Banking C0001 Credit Card Branch 12/09/16 3246227 W0026 0 Washington Trail NC United States US 77288 479900 No Yes 4282 10004282 102103 540 Open Active Consumer Banking C0002 Checking Branch 06/20/17 3246272 W0033 0 Washington Trail NC United States US 77288 479900 No Yes 4283 10004283 102496 644 Open Active Consumer Banking C0001 Credit Card Online Banking 05/02/16 3246300 W0039 7 Sutteridge Place CA United States US 22184 434800 Yes Yes 4284 10004284 102830 575 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/03/17 3246280 C0041 #N/A NC United States US 255200 06/23/17 No Yes 4285 10004285 102830 575 Terminated Terminated Consumer Banking C0002 Checking Branch 05/27/16 3246258 E0005 #N/A NC United States US 255200 08/24/16 No Yes 4286 10004286 103075 704 Open Active Consumer Banking C0001 Credit Card Online Banking 08/29/17 3246206 W0035 3250 Summit Trail IL United States US 30311 208800 No Yes 4287 10004287 103075 704 Open Active Consumer Banking C0001 Credit Card Online Banking 09/06/17 3246173 W0032 3250 Summit Trail IL United States US 30311 208800 No No 4288 10004288 104683 658 Open Active Consumer Banking C0002 Checking Branch 08/30/17 3246399 C0042 5944 La Follette Court FL United States US 34276 128800 No Yes 4289 10004289 105234 850 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 12/28/16 3246222 W0035 17 Moose Circle LA United States US 71208 332000 04/17/17 No Yes 4290 10004290 105683 635 Terminated Terminated Consumer Banking C0001 Credit Card Agent 01/27/17 3246176 E0018 9711 Jenifer Plaza NY United States US 85210 38600 06/12/17 No Yes 4291 10004291 106388 669 Open Active Consumer Banking C0001 Credit Card Branch 09/24/16 3246380 E0002 4 Hoard Lane TN United States US 37919 464200 No Yes 4292 10004292 106684 552 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/24/17 3246370 E0005 22 Becker Drive TX United States US 77554 336200 10/31/17 No Yes 4293 10004293 106926 788 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/06/16 3246195 E0004 5632 Fieldstone Terrace NC United States US 27157 5500 11/30/16 No Yes 4294 10004294 101435 680 Open Active Consumer Banking C0001 Credit Card Branch 04/01/16 3246137 E0002 25903 Cardinal Drive IL United States US 23225 26800 No Yes 4295 10004295 101435 680 Open Active Consumer Banking C0001 Credit Card Agent 07/19/17 3246152 W0028 25903 Cardinal Drive IL United States US 23225 26800 No Yes 4296 10004296 101693 779 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/01/17 3246179 E0006 #N/A NY United States US 493700 11/14/17 No Yes 4297 10004297 101880 440 Open Active Consumer Banking C0001 Credit Card Branch 06/12/17 3246322 E0024 9 Merry Road MA United States US 55407 249300 No Yes 4298 10004298 101880 440 Open Active Consumer Banking C0002 Checking Branch 03/23/17 3246171 E0007 9 Merry Road MA United States US 55407 249300 No Yes 4299 10004299 101946 630 Open Active Consumer Banking C0001 Credit Card Branch 10/30/16 3246383 E0005 854 Ridgeway Court IL United States US 70116 398800 No Yes 4300 10004300 102458 507 Open Active Consumer Banking C0001 Credit Card Agent 12/31/16 3246320 C0042 438 Boyd Crossing IL United States US 14683 108200 No Yes 4301 10004301 102458 507 Open Active Consumer Banking C0002 Checking Online Banking 01/21/16 3246255 E0023 438 Boyd Crossing IL United States US 14683 108200 No Yes 4302 10004302 102472 584 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/26/16 3246463 W0033 19510 Orin Court MA United States US 84605 15100 06/23/16 No Yes 4303 10004303 102472 584 Terminated Terminated Consumer Banking C0002 Checking Branch 05/20/17 3246200 E0003 19510 Orin Court MA United States US 84605 15100 07/23/17 No Yes 4304 10004304 104662 750 Open Active Consumer Banking C0002 Checking Branch 10/26/17 3246134 E0016 32 Evergreen Lane WI United States US 53705 223100 No Yes 4305 10004305 105724 565 Open Inactive Consumer Banking C0002 Checking Branch 09/15/16 3246142 E0019 68 Delladonna Pass TX United States US 78703 181300 No Yes 4306 10004306 106662 850 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/07/16 3246252 C0044 33 Florence Junction FL United States US 32412 244400 01/25/17 No Yes 4307 10004307 100546 682 Open Active Consumer Banking C0001 Credit Card Branch 08/18/17 3246184 C0042 #N/A MA United States US 170900 No No 4308 10004308 102002 850 Open Active Consumer Banking C0001 Credit Card Branch 12/26/16 3246240 W0028 6 Hermina Center GA United States US 95133 11500 No Yes 4309 10004309 102164 838 Open Active Consumer Banking C0001 Credit Card Branch 10/04/16 3246298 E0006 #N/A NY United States US 463200 No Yes 4310 10004310 102165 746 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/16/16 3246151 E0023 #N/A CA United States US 94200 05/07/16 No Yes 4311 10004311 102333 551 Open Active Consumer Banking C0001 Credit Card Branch 09/30/17 3246170 W0030 132 Cardinal Hill NC United States US 70129 21600 No Yes 4312 10004312 102333 551 Open Active Consumer Banking C0002 Checking Branch 01/04/16 3246423 W0035 132 Cardinal Hill NC United States US 70129 21600 No Yes 4313 10004313 102502 737 Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/21/16 3246138 E0006 #N/A CA United States US 290600 08/02/16 No Yes 4314 10004314 102955 619 Open Active Consumer Banking C0001 Credit Card Branch 08/11/16 3246227 W0026 75538 Mayfield Pass MA United States US 48076 7500 No Yes 4315 10004315 102955 619 Open Active Consumer Banking C0002 Checking Branch 08/02/16 3246338 E0022 75538 Mayfield Pass MA United States US 48076 7500 No Yes 4316 10004316 103216 602 Open Inactive Consumer Banking C0001 Credit Card Branch 10/19/17 3246409 E0016 9565 Rockefeller Trail NY United States US 80940 13300 No Yes 4317 10004317 103343 850 Open Active Consumer Banking C0001 Credit Card Agent 06/19/17 3246214 W0038 82 Mcguire Court GA United States US 73109 493400 No Yes 4318 10004318 103343 850 Open Active Consumer Banking C0002 Checking Branch 07/02/16 3246302 W0032 82 Mcguire Court GA United States US 73109 493400 No Yes 4319 10004319 104286 630 Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/12/16 3246457 W0033 #N/A IL United States US 350900 05/03/16 No Yes 4320 10004320 104544 611 Open Active Consumer Banking C0002 Checking Online Banking 12/10/16 3246347 W0026 48722 Sachs Circle MO United States US 65810 410700 No Yes 4321 10004321 104932 679 Open Active Consumer Banking C0002 Checking Online Banking 01/11/16 3246434 E0013 5 Clove Place DC United States US 20599 263400 No Yes 4322 10004322 104956 811 Terminated Terminated Consumer Banking C0002 Checking Branch 08/10/16 3246288 C0045 853 Lawn Park CA United States US 95155 366000 12/04/16 No No 4323 10004323 105694 706 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/26/17 3246307 W0026 911 7th Crossing WA United States US 98516 478800 03/03/17 No Yes 4324 10004324 106011 697 Open Active Consumer Banking C0001 Credit Card Branch 07/15/16 3246368 W0039 14 Talisman Terrace AK United States US 99599 396200 No Yes 4325 10004325 106710 824 Open Active Consumer Banking C0002 Checking Agent 10/14/16 3246392 W0028 38598 Spohn Lane TX United States US 76115 292000 No Yes 4326 10004326 106910 542 Open Active Consumer Banking C0002 Checking Online Banking 06/15/17 3246186 W0039 9 Esker Street IL United States US 60193 468000 No Yes 4327 10004327 100329 714 Open Active Consumer Banking C0001 Credit Card Agent 08/31/17 3246201 E0017 46 Stoughton Circle NY United States US 23551 8200 No Yes 4328 10004328 101406 627 Terminated Terminated Consumer Banking C0001 Credit Card Branch 12/07/16 3246442 C0042 #N/A GA United States US 441800 01/01/17 No Yes 4329 10004329 103098 623 Open Active Consumer Banking C0001 Credit Card Online Banking 11/21/16 3246405 E0012 362 Nevada Parkway NY United States US 32819 479100 No Yes 4330 10004330 103534 682 Open Active Consumer Banking C0001 Credit Card Agent 02/26/16 3246145 C0041 80 Esch Trail NY United States US 40205 5900 No Yes 4331 10004331 104813 546 Open Active Consumer Banking C0001 Credit Card Online Banking 04/13/17 3246179 E0006 2804 Ridgeway Place FL United States US 33245 99300 No No 4332 10004332 104882 617 Terminated Terminated Consumer Banking C0002 Checking Branch 03/24/16 3246375 W0039 9 Delaware Hill IN United States US 46805 172100 07/20/16 No Yes 4333 10004333 105229 623 Terminated Terminated Consumer Banking C0002 Checking Branch 01/16/17 3246249 E0001 4176 Brown Pass TX United States US 75287 40100 02/27/17 No Yes 4334 10004334 105277 697 Open Active Consumer Banking C0002 Checking Branch 08/14/16 3246329 C0041 28016 Manley Plaza AK United States US 99812 274300 No Yes 4335 10004335 105385 726 Terminated Terminated Consumer Banking C0002 Checking Branch 03/28/16 3246298 E0006 72 Rieder Trail NY United States US 10019 370700 06/19/16 No Yes 4336 10004336 105881 581 Terminated Terminated Consumer Banking C0002 Checking Online Banking 11/22/16 3246119 E0017 084 Chinook Trail VA United States US 22070 398300 03/10/17 No Yes 4337 10004337 106273 744 Terminated Terminated Consumer Banking C0002 Checking Online Banking 02/11/16 3246395 W0028 2 Bunker Hill Trail TX United States US 88558 329200 07/04/16 No Yes 4338 10004338 100519 657 Open Active Consumer Banking C0001 Credit Card Online Banking 08/28/16 3246124 W0031 1994 Lukken Crossing NC United States US 20599 10700 No Yes 4339 10004339 102316 745 Open Active Consumer Banking C0001 Credit Card Branch 10/01/17 3246358 E0021 1766 Luster Point MA United States US 83757 294600 No Yes 4340 10004340 102316 745 Open Active Consumer Banking C0002 Checking Branch 09/17/16 3246439 W0039 1766 Luster Point MA United States US 83757 294600 No Yes 4341 10004341 103085 630 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/08/16 3246345 E0007 #N/A MA United States US 356600 07/04/16 No Yes 4342 10004342 103085 630 Terminated Terminated Consumer Banking C0002 Checking Branch 09/27/17 3246114 W0035 #N/A MA United States US 356600 10/17/17 No Yes 4343 10004343 103212 587 Open Active Consumer Banking C0001 Credit Card Branch 04/28/17 3246281 E0023 59394 Bellgrove Lane GA United States US 79934 404600 No Yes 4344 10004344 103212 587 Open Active Consumer Banking C0002 Checking Branch 07/11/17 3246179 E0006 59394 Bellgrove Lane GA United States US 79934 404600 Yes Yes Incentive Program 4345 10004345 103351 714 Open Active Consumer Banking C0001 Credit Card Branch 02/06/16 3246198 W0039 1890 Schurz Court CA United States US 77806 15700 No Yes 4346 10004346 103351 714 Open Active Consumer Banking C0002 Checking Online Banking 05/04/17 3246246 W0027 1890 Schurz Court CA United States US 77806 15700 No Yes 4347 10004347 103515 605 Open Active Consumer Banking C0001 Credit Card Online Banking 09/11/16 3246303 C0041 32023 Hoard Road NC United States US 71166 9400 No Yes 4348 10004348 103515 605 Open Active Consumer Banking C0002 Checking Online Banking 02/24/17 3246311 E0007 32023 Hoard Road NC United States US 71166 9400 No Yes 4349 10004349 103530 626 Open Active Consumer Banking C0001 Credit Card Branch 11/10/16 3246297 E0009 854 Merrick Drive CA United States US 34108 155300 No Yes 4350 10004350 103652 675 Open Active Consumer Banking C0001 Credit Card Online Banking 02/05/16 3246454 E0011 48789 Prairieview Street NY United States US 20580 392200 No Yes 4351 10004351 103652 675 Open Inactive Consumer Banking C0002 Checking Branch 04/24/17 3246210 C0042 48789 Prairieview Street IL United States US 20580 392200 No Yes 4352 10004352 104536 850 Open Active Consumer Banking C0002 Checking Online Banking 02/24/17 3246139 W0040 2784 Spohn Drive DE United States US 19892 405800 No Yes 4353 10004353 104880 731 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/06/17 3246313 C0045 50 Montana Place MN United States US 55108 204700 06/18/17 No Yes 4354 10004354 106338 522 Open Active Consumer Banking C0001 Credit Card Online Banking 12/29/16 3246265 W0026 3342 Laurel Place CA United States US 92196 310100 No Yes 4355 10004355 106901 672 Open Active Consumer Banking C0002 Checking Online Banking 03/14/17 3246191 E0023 3 Manufacturers Way FL United States US 32605 520400 Yes Yes 4356 10004356 100003 786 Open Active Consumer Banking C0001 Credit Card Agent 08/03/16 3246185 E0019 8 Huxley Plaza NY United States US 23504 167800 No Yes 4357 10004357 101557 570 Open Active Consumer Banking C0001 Credit Card Branch 03/15/17 3246347 W0026 4 Pine View Plaza CA United States US 34233 433300 No Yes 4358 10004358 102231 794 Open Active Consumer Banking C0001 Credit Card Branch 08/15/16 3246101 E0003 19086 Service Drive NY United States US 33913 103300 No Yes 4359 10004359 102364 676 Open Active Consumer Banking C0001 Credit Card Online Banking 07/19/16 3246283 W0035 2 Chive Point CA United States US 80126 289500 No Yes 4360 10004360 102364 676 Open Active Consumer Banking C0002 Checking Branch 02/23/17 3246315 C0042 2 Chive Point CA United States US 80126 289500 No Yes 4361 10004361 102757 777 Open Active Consumer Banking C0001 Credit Card Online Banking 05/16/17 3246291 E0004 0 Independence Park CA United States US 84145 338500 No Yes 4362 10004362 102757 777 Open Active Consumer Banking C0001 Credit Card Agent 09/19/16 3246461 E0022 0 Independence Park CA United States US 84145 338500 No Yes 4363 10004363 102896 754 Open Active Consumer Banking C0001 Credit Card Online Banking 03/23/17 3246429 E0006 815 Rigney Lane IL United States US 20540 478400 No Yes 4364 10004364 103576 710 Open Active Consumer Banking C0001 Credit Card Branch 07/16/17 3246238 E0002 3 Knutson Circle IL United States US 92415 451700 No Yes 4365 10004365 103576 710 Open Active Consumer Banking C0002 Checking Branch 03/04/17 3246431 E0012 3 Knutson Circle IL United States US 92415 451700 No Yes 4366 10004366 104850 717 Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/18/17 3246176 E0018 8054 2nd Lane VA United States US 23272 185600 06/15/17 No Yes 4367 10004367 105557 850 Open Active Consumer Banking C0002 Checking Agent 11/12/16 3246231 E0015 7 Onsgard Trail AL United States US 35210 184400 No Yes 4368 10004368 105980 777 Open Active Consumer Banking C0002 Checking Online Banking 11/25/16 3246237 E0002 952 Fallview Road OK United States US 74149 75700 No Yes 4369 10004369 106601 775 Open Active Consumer Banking C0001 Credit Card Branch 07/12/16 3246313 C0045 703 New Castle Street CA United States US 91411 525900 No No 4370 10004370 106840 847 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/03/16 3246363 W0027 169 Blue Bill Park Drive TX United States US 76796 81500 01/14/17 No Yes 4371 10004371 100270 707 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/04/16 3246329 C0041 #N/A NY United States US 282400 09/09/16 No No 4372 10004372 102187 613 Open Active Consumer Banking C0001 Credit Card Agent 06/21/16 3246137 E0002 1 Russell Street CA United States US 23459 48100 No Yes 4373 10004373 102620 617 Open Active Consumer Banking C0001 Credit Card Branch 07/19/17 3246251 W0036 28904 Crescent Oaks Center IL United States US 44485 268500 No Yes 4374 10004374 102620 617 Open Active Consumer Banking C0002 Checking Branch 12/09/16 3246347 W0026 28904 Crescent Oaks Center IL United States US 44485 268500 No Yes 4375 10004375 102684 715 Open Active Consumer Banking C0001 Credit Card Online Banking 01/07/16 3246128 E0009 753 Namekagon Parkway NY United States US 13210 8000 No Yes 4376 10004376 103260 806 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/02/16 3246319 E0002 #N/A IL United States US 500 11/09/16 No Yes 4377 10004377 103761 717 Open Active Consumer Banking C0001 Credit Card Agent 09/16/17 3246170 W0030 75553 Dryden Road CA United States US 92555 462800 No Yes 4378 10004378 103761 717 Open Active Consumer Banking C0002 Checking Agent 05/22/16 3246307 W0026 75553 Dryden Road CA United States US 92555 462800 No Yes 4379 10004379 104215 663 Open Active Consumer Banking C0001 Credit Card Branch 09/09/16 3246423 W0035 725 Truax Parkway IL United States US 47705 473100 No Yes 4380 10004380 104887 850 Open Active Consumer Banking C0002 Checking Branch 09/28/17 3246428 E0004 2969 Waywood Place IN United States US 46231 524700 No Yes 4381 10004381 105423 792 Open Active Consumer Banking C0002 Checking Branch 02/02/16 3246299 E0017 7 South Drive TX United States US 79940 191200 No Yes 4382 10004382 105614 693 Open Active Consumer Banking C0001 Credit Card Agent 03/29/17 3246279 W0026 85313 Sutteridge Crossing WV United States US 25770 299500 No Yes 4383 10004383 107296 534 Open Active Consumer Banking C0001 Credit Card Branch 10/22/17 3246243 E0004 17368 Little Fleur Place TX United States US 76598 377800 No Yes 4384 10004384 100417 566 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/25/17 3246138 E0006 #N/A MA United States US 261900 09/29/17 No No 4385 10004385 101129 787 Open Active Consumer Banking C0001 Credit Card Online Banking 10/18/17 3246195 E0004 79 Crownhardt Park IL United States US 59623 78600 No Yes 4386 10004386 101129 787 Open Active Consumer Banking C0002 Checking Online Banking 07/25/16 3246420 W0031 79 Crownhardt Park IL United States US 59623 78600 No Yes 4387 10004387 102376 621 Open Active Consumer Banking C0001 Credit Card Online Banking 02/25/17 3246113 C0042 9 Heath Drive CA United States US 97286 255000 No Yes 4388 10004388 102376 621 Open Active Consumer Banking C0002 Checking Branch 06/06/16 3246405 E0012 9 Heath Drive CA United States US 97286 255000 No Yes 4389 10004389 103281 754 Open Active Consumer Banking C0001 Credit Card Agent 04/24/16 3246101 E0003 #N/A IL United States US 206100 No Yes 4390 10004390 104392 546 Open Inactive Consumer Banking C0001 Credit Card Online Banking 09/01/17 3246133 C0042 17 Sachtjen Drive CA United States US 35905 118100 No Yes 4391 10004391 104803 567 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/08/16 3246261 E0010 301 Mallard Junction CA United States US 92013 9100 01/10/17 No Yes 4392 10004392 105083 577 Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/04/17 3246206 W0035 95469 Fair Oaks Terrace TX United States US 76705 128600 06/03/17 No Yes 4393 10004393 105598 679 Open Active Consumer Banking C0002 Checking Branch 07/07/16 3246180 E0011 43 Mayfield Alley GA United States US 31190 151900 No Yes 4394 10004394 105710 619 Open Active Consumer Banking C0002 Checking Branch 08/28/17 3246376 C0045 2 Dixon Lane MN United States US 55590 452700 No Yes 4395 10004395 106983 686 Open Active Consumer Banking C0002 Checking Branch 10/06/17 3246381 W0031 1346 Tennyson Terrace TX United States US 88589 263800 No Yes 4396 10004396 100337 698 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/19/17 3246137 E0002 #N/A NC United States US 260900 10/31/17 No Yes 4397 10004397 100646 741 Open Active Consumer Banking C0001 Credit Card Online Banking 05/12/16 3246397 E0003 20 Stone Corner Pass IL United States US 48919 700 No Yes 4398 10004398 100646 741 Open Active Consumer Banking C0002 Checking Branch 04/06/17 3246299 E0017 20 Stone Corner Pass IL United States US 48919 700 No Yes 4399 10004399 101360 823 Open Active Consumer Banking C0001 Credit Card Branch 09/25/16 3246104 E0016 917 Raven Alley NY United States US 55103 390000 No Yes 4400 10004400 101360 823 Open Active Consumer Banking C0002 Checking Branch 04/29/17 3246371 E0012 917 Raven Alley IL United States US 55103 390000 No Yes 4401 10004401 101861 843 Open Active Consumer Banking C0001 Credit Card Branch 01/04/17 3246286 C0044 7 Troy Court NY United States US 79916 477700 No Yes 4402 10004402 101932 720 Open Active Consumer Banking C0001 Credit Card Branch 10/10/17 3246357 C0043 3 Mandrake Place IL United States US 89115 198300 No Yes 4403 10004403 102142 695 Open Active Consumer Banking C0001 Credit Card Branch 06/23/16 3246442 C0042 7 Corscot Alley CA United States US 77255 231000 No Yes 4404 10004404 102142 695 Open Active Consumer Banking C0001 Credit Card Online Banking 02/05/17 3246275 C0044 7 Corscot Alley CA United States US 77255 231000 No No 4405 10004405 102485 741 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/05/17 3246241 C0042 #N/A MA United States US 491800 04/28/17 No Yes 4406 10004406 103021 663 Open Active Consumer Banking C0001 Credit Card Branch 04/13/17 3246237 E0002 3 Esker Crossing NC United States US 98121 214900 No Yes 4407 10004407 103021 663 Open Active Consumer Banking C0002 Checking Online Banking 07/13/17 3246238 E0002 3 Esker Crossing NC United States US 98121 214900 Yes No Incentive Program 4408 10004408 103676 677 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/31/17 3246301 C0043 #N/A GA United States US 299500 09/22/17 No Yes 4409 10004409 103762 674 Open Active Consumer Banking C0001 Credit Card Branch 10/24/16 3246128 E0009 7342 Scott Alley CA United States US 33715 30500 No Yes 4410 10004410 103762 674 Open Active Consumer Banking C0001 Credit Card Online Banking 10/01/17 3246313 C0045 7342 Scott Alley CA United States US 33715 30500 No Yes 4411 10004411 103839 648 Open Active Consumer Banking C0001 Credit Card Online Banking 04/13/16 3246227 W0026 #N/A CA United States US 376200 No Yes 4412 10004412 104406 694 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/31/17 3246110 E0015 #N/A NY United States US 382500 09/01/17 No Yes 4413 10004413 104472 609 Open Active Consumer Banking C0001 Credit Card Branch 12/13/16 3246363 W0027 3638 Orin Alley NY United States US 34114 289700 No Yes 4414 10004414 106077 601 Open Active Consumer Banking C0002 Checking Online Banking 07/20/16 3246219 E0016 5600 Loomis Parkway IN United States US 47812 192400 No Yes 4415 10004415 106524 664 Open Active Consumer Banking C0002 Checking Branch 05/05/17 3246339 W0039 346 Novick Lane NC United States US 27621 132400 No Yes 4416 10004416 100209 820 Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/07/16 3246311 E0007 #N/A MA United States US 234300 07/26/16 No Yes 4417 10004417 100436 588 Open Active Consumer Banking C0001 Credit Card Branch 03/10/17 3246227 W0026 81136 Anhalt Street CA United States US 90505 160500 No Yes 4418 10004418 100731 850 Terminated Terminated Consumer Banking C0001 Credit Card Agent 07/27/16 3246249 E0001 #N/A CA United States US 50900 09/15/16 No Yes 4419 10004419 101058 824 Open Active Consumer Banking C0001 Credit Card Online Banking 02/07/17 3246264 E0003 97 Farwell Avenue IL United States US 99522 32500 No Yes 4420 10004420 101058 824 Open Active Consumer Banking C0002 Checking Online Banking 03/07/16 3246329 C0041 97 Farwell Avenue IL United States US 99522 32500 No Yes 4421 10004421 101514 665 Open Active Consumer Banking C0001 Credit Card Branch 10/27/17 3246219 E0016 4 Macpherson Alley NY United States US 94250 412900 No Yes 4422 10004422 101933 610 Open Active Consumer Banking C0001 Credit Card Branch 07/18/16 3246124 W0031 1585 Vermont Parkway CA United States US 61635 472000 No Yes 4423 10004423 102178 659 Open Active Consumer Banking C0001 Credit Card Online Banking 01/30/16 3246324 W0029 541 Cambridge Parkway NY United States US 90071 88900 No Yes 4424 10004424 102178 659 Open Active Consumer Banking C0002 Checking Branch 01/20/17 3246320 C0042 541 Cambridge Parkway NY United States US 90071 88900 No No 4425 10004425 102337 749 Open Active Consumer Banking C0001 Credit Card Online Banking 05/13/16 3246449 E0007 78442 Mockingbird Alley IL United States US 80235 166400 No Yes 4426 10004426 102337 749 Open Active Consumer Banking C0002 Checking Branch 05/31/17 3246457 W0033 78442 Mockingbird Alley IL United States US 80235 166400 No Yes 4427 10004427 102953 850 Open Active Consumer Banking C0001 Credit Card Online Banking 06/20/17 3246399 C0042 26 Sachtjen Crossing CA United States US 48098 239700 No Yes 4428 10004428 102953 850 Open Active Consumer Banking C0002 Checking Online Banking 09/14/16 3246402 C0045 26 Sachtjen Crossing CA United States US 48098 239700 No Yes 4429 10004429 103100 649 Open Active Consumer Banking C0001 Credit Card Online Banking 02/17/17 3246194 E0001 2133 Lighthouse Bay Circle CA United States US 96820 76400 No Yes 4430 10004430 103842 750 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/23/16 3246348 C0045 #N/A IL United States US 466500 11/11/16 No Yes 4431 10004431 103842 750 Terminated Terminated Consumer Banking C0002 Checking Online Banking 02/28/17 3246123 E0006 #N/A IL United States US 466500 07/26/17 No Yes 4432 10004432 104865 685 Terminated Terminated Consumer Banking C0002 Checking Branch 06/08/16 3246291 E0004 59332 Esker Junction FL United States US 32277 90100 06/24/16 No Yes 4433 10004433 105695 668 Open Active Consumer Banking C0001 Credit Card Online Banking 07/26/17 3246189 E0008 7841 Gulseth Way OH United States US 44720 343300 No Yes 4434 10004434 105829 763 Open Inactive Consumer Banking C0002 Checking Online Banking 06/14/17 3246283 W0035 5307 Starling Park CA United States US 90094 409200 No Yes 4435 10004435 105854 783 Terminated Terminated Consumer Banking C0002 Checking Branch 10/02/16 3246179 E0006 38361 Jay Hill CA United States US 94975 141600 12/13/16 No Yes 4436 10004436 106313 671 Open Active Consumer Banking C0001 Credit Card Agent 06/11/17 3246450 E0013 85536 Sunfield Junction NY United States US 37131 83000 No Yes 4437 10004437 101152 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/16/17 3246152 W0028 #N/A IL United States US 164600 07/30/17 No Yes 4438 10004438 101470 675 Open Active Consumer Banking C0001 Credit Card Branch 03/04/17 3246214 W0038 56 Browning Drive GA United States US 2453 268800 No Yes 4439 10004439 101470 675 Open Active Consumer Banking C0002 Checking Online Banking 06/26/16 3246315 C0042 56 Browning Drive GA United States US 2453 268800 No Yes 4440 10004440 101899 675 Open Active Consumer Banking C0001 Credit Card Online Banking 09/05/16 3246360 C0043 33 Declaration Plaza IL United States US 37215 34900 Yes Yes 4441 10004441 102076 760 Open Active Consumer Banking C0001 Credit Card Branch 01/04/17 3246221 E0006 93777 Waxwing Court CA United States US 95828 64900 No No 4442 10004442 102076 760 Open Active Consumer Banking C0002 Checking Branch 04/19/17 3246173 W0032 93777 Waxwing Court CA United States US 95828 64900 No No 4443 10004443 102830 575 Open Active Consumer Banking C0001 Credit Card Online Banking 03/13/16 3246303 C0041 2 Myrtle Place IL United States US 22047 468500 No Yes 4444 10004444 102830 575 Open Inactive Consumer Banking C0002 Checking Online Banking 11/18/16 3246450 E0013 2 Myrtle Place IL United States US 22047 468500 No Yes 4445 10004445 103198 826 Open Inactive Consumer Banking C0001 Credit Card Agent 03/21/17 3246280 C0041 34821 Drewry Street IL United States US 77060 227700 No Yes 4446 10004446 104480 718 Open Active Consumer Banking C0001 Credit Card Branch 10/07/17 3246110 E0015 01565 Crownhardt Lane NY United States US 28220 71800 Yes Yes 4447 10004447 104480 718 Open Active Consumer Banking C0002 Checking Online Banking 01/28/17 3246432 W0038 01565 Crownhardt Lane CA United States US 28220 71800 No Yes 4448 10004448 104554 744 Open Active Consumer Banking C0002 Checking Online Banking 01/16/16 3246147 E0005 58 Garrison Point NY United States US 10459 414700 No Yes 4449 10004449 105543 724 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/06/16 3246415 W0037 0587 Debra Street IL United States US 60208 69100 01/28/16 No No 4450 10004450 105572 513 Terminated Terminated Consumer Banking C0002 Checking Branch 01/18/16 3246296 E0025 8 Forster Plaza NY United States US 10292 545400 03/24/16 No Yes 4451 10004451 100819 801 Open Inactive Consumer Banking C0001 Credit Card Online Banking 11/29/16 3246329 C0041 61 Coleman Road NC United States US 30356 438500 No Yes 4452 10004452 101097 676 Open Active Consumer Banking C0001 Credit Card Branch 03/13/16 3246320 C0042 61 Macpherson Alley GA United States US 87592 354800 No Yes 4453 10004453 101097 676 Open Active Consumer Banking C0002 Checking Agent 08/02/17 3246428 E0004 61 Macpherson Alley GA United States US 87592 354800 No Yes 4454 10004454 102010 643 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/09/16 3246315 C0042 #N/A MA United States US 74100 01/15/17 No Yes 4455 10004455 103044 764 Open Active Consumer Banking C0001 Credit Card Branch 05/01/16 3246123 E0006 7 Southridge Crossing IL United States US 50981 347600 No Yes 4456 10004456 103079 716 Open Active Consumer Banking C0001 Credit Card Online Banking 09/18/17 3246453 C0041 8077 Forest Dale Hill NC United States US 20231 211100 No Yes 4457 10004457 103079 716 Open Active Consumer Banking C0002 Checking Online Banking 01/13/17 3246151 E0023 8077 Forest Dale Hill NC United States US 20231 211100 No Yes 4458 10004458 103921 789 Open Active Consumer Banking C0001 Credit Card Branch 08/09/17 3246344 C0043 31971 Mcbride Crossing IL United States US 25326 167100 No Yes 4459 10004459 104293 669 Open Active Consumer Banking C0001 Credit Card Branch 04/02/17 3246361 E0018 65 Cottonwood Drive NY United States US 91205 416600 No Yes 4460 10004460 104423 559 Open Inactive Consumer Banking C0001 Credit Card Branch 02/06/16 3246134 E0016 0 New Castle Circle NY United States US 32595 56800 No Yes 4461 10004461 104423 559 Open Active Consumer Banking C0002 Checking Online Banking 09/16/17 3246265 W0026 0 New Castle Circle CA United States US 32595 56800 No Yes 4462 10004462 104674 781 Terminated Terminated Consumer Banking C0002 Checking Branch 11/24/16 3246338 E0022 3435 Vidon Street CT United States US 6510 17900 01/25/17 No Yes 4463 10004463 105982 728 Open Active Consumer Banking C0002 Checking Branch 02/17/17 3246317 E0010 05 Weeping Birch Place TX United States US 77095 452600 No Yes 4464 10004464 106978 650 Open Active Consumer Banking C0002 Checking Branch 05/30/16 3246195 E0004 4540 Melody Lane DC United States US 20220 469000 Yes Yes 4465 10004465 100318 566 Open Active Consumer Banking C0001 Credit Card Online Banking 06/08/17 3246452 E0015 925 Dottie Drive NY United States US 33620 303900 No Yes 4466 10004466 100318 566 Open Active Consumer Banking C0002 Checking Online Banking 01/07/16 3246357 C0043 925 Dottie Drive IL United States US 33620 303900 No Yes 4467 10004467 101181 652 Open Active Consumer Banking C0001 Credit Card Online Banking 07/12/17 3246313 C0045 849 Merry Way GA United States US 53277 484000 No Yes 4468 10004468 101319 561 Open Active Consumer Banking C0001 Credit Card Online Banking 12/16/16 3246178 E0017 6 Hovde Street NY United States US 7522 7400 No Yes 4469 10004469 102437 675 Open Active Consumer Banking C0001 Credit Card Branch 09/14/17 3246237 E0002 502 Bowman Trail CA United States US 74103 293200 No Yes 4470 10004470 102437 675 Open Active Consumer Banking C0002 Checking Branch 06/07/16 3246380 E0002 502 Bowman Trail CA United States US 74103 293200 No Yes 4471 10004471 103601 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/14/17 3246138 E0006 #N/A NY United States US 314100 08/18/17 Yes Yes 4472 10004472 103601 850 Terminated Terminated Consumer Banking C0002 Checking Branch 11/10/16 3246380 E0002 #N/A NY United States US 314100 12/17/16 No Yes 4473 10004473 104422 771 Open Active Consumer Banking C0001 Credit Card Branch 12/11/16 3246397 E0003 0037 Melvin Place MA United States US 78783 77700 No Yes 4474 10004474 104422 771 Open Active Consumer Banking C0002 Checking Branch 02/20/16 3246163 C0045 0037 Melvin Place MA United States US 78783 77700 No Yes 4475 10004475 104593 676 Open Active Consumer Banking C0002 Checking Branch 07/20/16 3246306 W0034 47674 Arkansas Circle MO United States US 64136 314400 No Yes 4476 10004476 104775 666 Terminated Terminated Consumer Banking C0002 Checking Online Banking 12/29/16 3246261 E0010 54 Melody Place UT United States US 84189 396600 04/30/17 No Yes 4477 10004477 105443 683 Terminated Terminated Consumer Banking C0002 Checking Online Banking 02/09/17 3246116 W0027 28795 Hanover Lane CO United States US 80291 328600 04/26/17 No Yes 4478 10004478 101157 728 Open Active Consumer Banking C0001 Credit Card Online Banking 04/20/17 3246295 W0027 43 Prairieview Hill IL United States US 90087 469500 No Yes 4479 10004479 101157 728 Open Active Consumer Banking C0002 Checking Agent 02/14/17 3246405 E0012 43 Prairieview Hill IL United States US 90087 469500 No Yes 4480 10004480 102148 814 Open Active Consumer Banking C0001 Credit Card Online Banking 09/09/16 3246314 E0023 9808 Derek Court MA United States US 10606 9800 No Yes 4481 10004481 102148 814 Open Active Consumer Banking C0002 Checking Online Banking 04/14/17 3246104 E0016 9808 Derek Court MA United States US 10606 9800 No Yes 4482 10004482 102614 725 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/17/16 3246329 C0041 #N/A NC United States US 373100 05/04/16 No Yes 4483 10004483 102614 725 Terminated Terminated Consumer Banking C0002 Checking Branch 11/30/16 3246268 C0045 #N/A NC United States US 373100 03/16/17 No Yes 4484 10004484 102669 614 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/08/16 3246185 E0019 #N/A NY United States US 491300 02/15/17 No Yes 4485 10004485 103021 663 Open Active Consumer Banking C0001 Credit Card Online Banking 04/06/17 3246450 E0013 42795 Dayton Point NY United States US 85099 112000 No Yes 4486 10004486 103036 494 Open Active Consumer Banking C0001 Credit Card Branch 04/01/17 3246267 W0036 4 Loeprich Way CA United States US 60669 186100 No Yes 4487 10004487 104317 850 Open Active Consumer Banking C0001 Credit Card Online Banking 04/08/17 3246380 E0002 259 Lillian Trail CA United States US 80279 5400 No No 4488 10004488 105119 606 Open Active Consumer Banking C0002 Checking Branch 06/17/17 3246261 E0010 7 Tennessee Place DC United States US 20414 285500 Yes Yes 4489 10004489 105360 715 Open Active Consumer Banking C0001 Credit Card Branch 08/01/16 3246264 E0003 38193 Barnett Terrace TX United States US 78470 534900 No Yes 4490 10004490 105753 850 Open Active Consumer Banking C0001 Credit Card Online Banking 07/25/17 3246279 W0026 5 Hauk Way NV United States US 89036 461700 No Yes 4491 10004491 106209 742 Open Active Consumer Banking C0001 Credit Card Online Banking 02/16/17 3246357 C0043 1825 North Point MS United States US 39505 529900 No Yes 4492 10004492 107097 761 Open Active Consumer Banking C0001 Credit Card Online Banking 06/05/16 3246154 E0018 6 Marcy Street NY United States US 75323 207800 No Yes 4493 10004493 107171 848 Open Active Consumer Banking C0001 Credit Card Agent 03/09/16 3246291 E0004 0796 Twin Pines Drive AL United States US 35215 397300 No Yes 4494 10004494 100613 796 Open Active Consumer Banking C0001 Credit Card Online Banking 02/24/17 3246348 C0045 023 Jay Way NY United States US 80262 196600 No Yes 4495 10004495 101118 758 Open Active Consumer Banking C0001 Credit Card Branch 09/07/16 3246300 W0039 12 Bobwhite Park NY United States US 20051 414300 No Yes 4496 10004496 101118 758 Open Active Consumer Banking C0002 Checking Branch 11/23/16 3246314 E0023 12 Bobwhite Park NY United States US 20051 414300 No Yes 4497 10004497 101200 706 Open Active Consumer Banking C0001 Credit Card Branch 12/22/16 3246147 E0005 9 Killdeer Avenue IL United States US 60681 16600 No No 4498 10004498 101200 706 Open Active Consumer Banking C0002 Checking Branch 07/21/17 3246435 W0035 9 Killdeer Avenue IL United States US 60681 16600 No Yes Incentive Program 4499 10004499 102305 678 Open Active Consumer Banking C0001 Credit Card Branch 06/29/16 3246189 E0008 7653 Summit Place GA United States US 39305 347300 No Yes 4500 10004500 102969 509 Open Active Consumer Banking C0001 Credit Card Branch 07/02/17 3246389 E0010 34 Truax Street CA United States US 57105 354800 No Yes 4501 10004501 102969 509 Open Active Consumer Banking C0002 Checking Branch 06/05/17 3246128 E0009 34 Truax Street CA United States US 57105 354800 No Yes 4502 10004502 103402 704 Open Inactive Consumer Banking C0001 Credit Card Branch 09/29/17 3246255 E0023 2818 Grasskamp Circle IL United States US 30022 218900 No Yes 4503 10004503 103402 704 Open Active Consumer Banking C0002 Checking Branch 08/03/17 3246297 E0009 2818 Grasskamp Circle IL United States US 30022 218900 No Yes 4504 10004504 103595 850 Open Active Consumer Banking C0001 Credit Card Online Banking 02/22/17 3246289 C0041 2 Manitowish Circle CA United States US 2119 371700 No Yes 4505 10004505 103845 782 Open Active Consumer Banking C0001 Credit Card Branch 09/24/16 3246435 W0035 0671 Express Crossing IL United States US 60630 309200 No Yes 4506 10004506 104071 685 Open Active Consumer Banking C0001 Credit Card Branch 02/01/16 3246442 C0042 6442 East Trail NY United States US 70894 289800 No Yes 4507 10004507 104071 685 Open Active Consumer Banking C0002 Checking Online Banking 06/19/16 3246313 C0045 6442 East Trail NY United States US 70894 289800 No Yes 4508 10004508 104696 778 Open Active Consumer Banking C0002 Checking Branch 04/29/16 3246198 W0039 73630 Hazelcrest Avenue TX United States US 75342 25200 No Yes 4509 10004509 105400 706 Open Active Consumer Banking C0001 Credit Card Online Banking 08/16/17 3246399 C0042 660 Waxwing Street CT United States US 6152 297400 No Yes 4510 10004510 106041 789 Open Active Consumer Banking C0002 Checking Branch 04/10/17 3246420 W0031 7 Dahle Avenue IL United States US 61635 506200 No Yes 4511 10004511 106422 630 Open Active Consumer Banking C0001 Credit Card Branch 01/03/17 3246287 W0028 36291 Dennis Avenue TX United States US 76121 170700 No Yes 4512 10004512 100185 708 Open Active Consumer Banking C0001 Credit Card Branch 10/11/16 3246293 W0028 3 Jenifer Park IL United States US 51105 428600 No Yes 4513 10004513 100185 708 Open Active Consumer Banking C0001 Credit Card Branch 03/04/17 3246434 E0013 3 Jenifer Park NY United States US 51105 428600 No Yes 4514 10004514 100361 680 Open Active Consumer Banking C0001 Credit Card Agent 07/01/16 3246454 E0011 6755 Eagan Plaza NY United States US 92191 177900 No Yes 4515 10004515 100361 680 Open Active Consumer Banking C0002 Checking Online Banking 06/20/16 3246151 E0023 6755 Eagan Plaza CA United States US 92191 177900 No Yes 4516 10004516 101229 661 Open Active Consumer Banking C0001 Credit Card Agent 07/24/16 3246409 E0016 94185 Macpherson Hill NY United States US 40220 209900 No Yes 4517 10004517 101229 661 Open Inactive Consumer Banking C0002 Checking Branch 05/11/17 3246206 W0035 94185 Macpherson Hill IL United States US 40220 209900 No Yes 4518 10004518 101391 514 Open Active Consumer Banking C0001 Credit Card Online Banking 11/22/16 3246123 E0006 2 Hanover Road CA United States US 37131 41700 No Yes 4519 10004519 101391 514 Open Active Consumer Banking C0002 Checking Branch 02/24/17 3246154 E0018 2 Hanover Road CA United States US 37131 41700 No Yes 4520 10004520 101746 820 Open Inactive Consumer Banking C0001 Credit Card Branch 12/26/16 3246449 E0007 3 Bunker Hill Point MA United States US 30392 255600 No Yes 4521 10004521 101746 820 Open Active Consumer Banking C0002 Checking Branch 11/02/16 3246231 E0015 3 Bunker Hill Point MA United States US 30392 255600 No Yes 4522 10004522 102346 556 Open Active Consumer Banking C0001 Credit Card Branch 09/17/17 3246207 E0007 5 Gina Crossing NY United States US 28263 1100 No Yes 4523 10004523 102346 556 Open Active Consumer Banking C0002 Checking Branch 12/23/16 3246264 E0003 5 Gina Crossing NY United States US 28263 1100 No Yes 4524 10004524 102931 540 Open Active Consumer Banking C0001 Credit Card Agent 09/16/16 3246426 E0017 57 Bobwhite Crossing NY United States US 53710 157700 No Yes 4525 10004525 103017 736 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/18/17 3246109 E0015 #N/A NY United States US 157200 04/09/17 No No 4526 10004526 103017 736 Terminated Terminated Consumer Banking C0002 Checking Branch 07/20/16 3246240 W0028 #N/A CA United States US 157200 11/08/16 No Yes 4527 10004527 103882 720 Open Active Consumer Banking C0001 Credit Card Branch 03/27/16 3246235 W0034 126 West Park IL United States US 2114 121200 No Yes 4528 10004528 104882 617 Open Inactive Consumer Banking C0002 Checking Branch 08/16/16 3246449 E0007 50358 Gina Place CA United States US 91186 359000 No Yes 4529 10004529 105212 678 Open Active Consumer Banking C0001 Credit Card Agent 02/12/17 3246238 E0002 570 Darwin Pass FL United States US 33448 261600 No Yes 4530 10004530 106382 630 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/31/16 3246228 C0041 12 Wayridge Road CT United States US 6510 156300 03/12/16 No Yes 4531 10004531 101274 706 Open Active Consumer Banking C0001 Credit Card Agent 12/11/16 3246237 E0002 1763 Holmberg Drive MA United States US 45223 359400 No Yes 4532 10004532 101704 557 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/01/16 3246213 C0043 #N/A IL United States US 374100 04/11/16 No Yes 4533 10004533 101704 557 Terminated Terminated Consumer Banking C0002 Checking Branch 07/01/16 3246268 C0045 #N/A IL United States US 374100 10/05/16 No Yes 4534 10004534 102048 776 Open Active Consumer Banking C0001 Credit Card Branch 03/30/16 3246171 E0007 7 Dapin Street IL United States US 93709 117100 No Yes 4535 10004535 103915 752 Open Active Consumer Banking C0001 Credit Card Agent 06/23/16 3246454 E0011 3 Spohn Terrace NY United States US 30061 475600 No Yes 4536 10004536 104837 750 Terminated Terminated Consumer Banking C0002 Checking Agent 10/08/16 3246123 E0006 5627 Brickson Park Way GA United States US 30375 94500 02/09/17 No Yes 4537 10004537 106215 839 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/06/16 3246258 E0005 83 Park Meadow Parkway NV United States US 89140 135800 01/14/17 No Yes 4538 10004538 106745 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 12/21/16 3246175 C0041 4 Fallview Lane NY United States US 10175 466000 04/30/17 No Yes 4539 10004539 101495 525 Open Active Consumer Banking C0001 Credit Card Branch 02/27/16 3246358 E0021 02 Mccormick Pass NC United States US 77005 278400 No Yes 4540 10004540 101495 525 Open Active Consumer Banking C0002 Checking Online Banking 01/01/17 3246102 E0009 02 Mccormick Pass NC United States US 77005 278400 No Yes 4541 10004541 103098 623 Open Active Consumer Banking C0001 Credit Card Branch 01/25/16 3246453 C0041 728 Bunting Terrace GA United States US 64130 291500 Yes Yes 4542 10004542 103969 603 Open Active Consumer Banking C0001 Credit Card Branch 03/11/16 3246243 E0004 281 Straubel Court IL United States US 39705 12000 No Yes 4543 10004543 105224 764 Open Active Consumer Banking C0001 Credit Card Branch 04/17/17 3246336 C0043 15484 American Ash Pass MA United States US 1654 249300 No Yes 4544 10004544 105343 671 Open Active Consumer Banking C0002 Checking Online Banking 08/09/16 3246334 E0024 8244 Magdeline Alley GA United States US 30386 276900 No Yes 4545 10004545 105764 627 Open Active Consumer Banking C0002 Checking Online Banking 06/19/17 3246104 E0016 70685 Warbler Circle TX United States US 79923 505000 No Yes 4546 10004546 105946 771 Open Active Consumer Banking C0001 Credit Card Branch 01/08/16 3246275 C0044 546 Farragut Plaza PA United States US 18763 413800 No Yes 4547 10004547 106297 676 Open Inactive Consumer Banking C0001 Credit Card Online Banking 02/28/16 3246434 E0013 91540 Hovde Lane NY United States US 82007 84200 No Yes 4548 10004548 100002 757 Open Active Consumer Banking C0001 Credit Card Branch 05/15/16 3246113 C0042 287 Swallow Place CA United States US 27409 120400 No Yes 4549 10004549 100039 455 Open Active Consumer Banking C0001 Credit Card Branch 05/26/17 3246163 C0045 536 Texas Street CA United States US 95354 182400 No No 4550 10004550 100212 624 Open Active Consumer Banking C0001 Credit Card Online Banking 01/01/17 3246267 W0036 807 Everett Point CA United States US 53205 418400 No No 4551 10004551 100212 624 Open Active Consumer Banking C0001 Credit Card Online Banking 10/28/16 3246303 C0041 807 Everett Point CA United States US 53205 418400 No Yes 4552 10004552 100626 652 Open Active Consumer Banking C0001 Credit Card Online Banking 02/05/17 3246221 E0006 90 Homewood Alley IL United States US 92176 200500 No Yes 4553 10004553 100832 845 Open Active Consumer Banking C0001 Credit Card Online Banking 12/02/16 3246102 E0009 3 Merry Junction CA United States US 68531 5100 No Yes 4554 10004554 100832 845 Open Active Consumer Banking C0002 Checking Online Banking 02/01/17 3246124 W0031 3 Merry Junction CA United States US 68531 5100 No Yes 4555 10004555 101232 850 Open Active Consumer Banking C0001 Credit Card Online Banking 08/27/16 3246211 W0032 02099 Graedel Hill NY United States US 15274 456700 No Yes 4556 10004556 101232 850 Open Active Consumer Banking C0002 Checking Agent 11/28/16 3246237 E0002 02099 Graedel Hill NY United States US 15274 456700 No Yes 4557 10004557 101237 657 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/11/17 3246439 W0039 #N/A GA United States US 324200 10/26/17 No Yes 4558 10004558 101237 657 Terminated Terminated Consumer Banking C0002 Checking Branch 01/16/16 3246453 C0041 #N/A GA United States US 324200 05/08/16 No Yes 4559 10004559 102104 701 Open Active Consumer Banking C0001 Credit Card Online Banking 05/28/16 3246219 E0016 8 Annamark Lane NY United States US 38114 196700 No Yes 4560 10004560 102104 701 Open Active Consumer Banking C0001 Credit Card Online Banking 08/20/17 3246155 E0005 8 Annamark Lane IL United States US 38114 196700 Yes Yes 4561 10004561 102271 818 Open Active Consumer Banking C0001 Credit Card Online Banking 08/01/17 3246444 W0031 7853 Sutteridge Avenue GA United States US 45208 18100 No No 4562 10004562 102271 818 Open Active Consumer Banking C0002 Checking Online Banking 01/01/16 3246252 C0044 7853 Sutteridge Avenue GA United States US 45208 18100 No No 4563 10004563 102295 831 Open Active Consumer Banking C0001 Credit Card Branch 10/06/16 3246370 E0005 4548 American Ash Alley IL United States US 29203 285000 No Yes 4564 10004564 102331 794 Open Active Consumer Banking C0001 Credit Card Branch 06/25/17 3246421 E0020 91 Hudson Court NY United States US 11470 9500 No Yes 4565 10004565 102781 485 Open Active Consumer Banking C0001 Credit Card Online Banking 04/03/17 3246265 W0026 215 Acker Avenue CA United States US 92415 193400 No Yes 4566 10004566 102781 485 Open Active Consumer Banking C0002 Checking Branch 05/22/17 3246463 W0033 215 Acker Avenue CA United States US 92415 193400 No Yes 4567 10004567 103406 577 Open Active Consumer Banking C0001 Credit Card Online Banking 12/05/16 3246389 E0010 642 Corscot Pass GA United States US 14210 378800 No Yes 4568 10004568 105631 765 Open Active Consumer Banking C0001 Credit Card Branch 09/02/16 3246416 E0001 2 Elgar Way CO United States US 80279 114400 No Yes 4569 10004569 106009 707 Open Inactive Consumer Banking C0001 Credit Card Online Banking 04/29/17 3246375 W0039 03 Gerald Terrace CA United States US 93721 30800 No Yes 4570 10004570 101371 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/10/17 3246259 E0009 650 Mallard Terrace GA United States US 33325 13100 07/18/17 No Yes 4571 10004571 101371 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/26/16 3246407 C0042 650 Mallard Terrace GA United States US 33325 13100 11/27/16 No Yes 4572 10004572 101874 722 Open Active Consumer Banking C0001 Credit Card Agent 04/16/16 3246325 W0026 552 Mesta Circle NC United States US 64149 16200 No Yes 4573 10004573 101874 722 Open Active Consumer Banking C0002 Checking Online Banking 12/17/16 3246399 C0042 552 Mesta Circle NC United States US 64149 16200 No Yes 4574 10004574 102020 447 Open Active Consumer Banking C0001 Credit Card Online Banking 10/05/16 3246447 C0041 6 Warbler Street CA United States US 45218 165600 No Yes 4575 10004575 102020 447 Open Active Consumer Banking C0002 Checking Branch 09/23/16 3246157 C0043 6 Warbler Street CA United States US 45218 165600 No Yes 4576 10004576 103206 699 Open Active Consumer Banking C0001 Credit Card Branch 10/02/16 3246400 E0011 1632 Delaware Street NY United States US 34611 193500 No Yes 4577 10004577 103466 564 Open Active Consumer Banking C0001 Credit Card Online Banking 06/11/16 3246318 E0011 8 Glacier Hill Drive NY United States US 48224 179600 No Yes 4578 10004578 104280 746 Open Active Consumer Banking C0001 Credit Card Branch 10/13/17 3246395 W0028 1568 Fairview Center CA United States US 32590 428100 No Yes 4579 10004579 104560 700 Open Active Consumer Banking C0002 Checking Agent 04/23/17 3246347 W0026 09 Anzinger Place OH United States US 45243 440800 No Yes 4580 10004580 104623 707 Open Active Consumer Banking C0002 Checking Branch 10/10/16 3246351 E0017 0 Kim Court LA United States US 70154 295300 No Yes 4581 10004581 104624 629 Open Active Consumer Banking C0002 Checking Online Banking 02/08/17 3246407 C0042 17390 Kedzie Place UT United States US 84409 185100 No Yes 4582 10004582 105122 842 Open Active Consumer Banking C0002 Checking Branch 04/29/17 3246423 W0035 82100 Cordelia Place CO United States US 80249 160200 No Yes 4583 10004583 105156 654 Open Active Consumer Banking C0002 Checking Branch 01/19/16 3246300 W0039 34209 Cascade Court TX United States US 79182 68400 No No 4584 10004584 105247 485 Open Active Consumer Banking C0002 Checking Online Banking 09/20/16 3246288 C0045 0335 Brickson Park Center PA United States US 15235 1200 No Yes 4585 10004585 105999 583 Open Active Consumer Banking C0002 Checking Branch 10/22/16 3246146 W0037 5 Kenwood Circle DE United States US 19805 418400 No Yes 4586 10004586 106145 813 Open Active Consumer Banking C0002 Checking Agent 08/13/17 3246360 C0043 5254 Hollow Ridge Pass LA United States US 70505 518300 No Yes 4587 10004587 106154 849 Terminated Terminated Consumer Banking C0002 Checking Branch 10/15/17 3246238 E0002 5 Carberry Point NC United States US 28305 124300 10/26/17 No Yes 4588 10004588 100032 445 Open Active Consumer Banking C0001 Credit Card Branch 01/10/16 3246306 W0034 5 Oakridge Junction CA United States US 72215 9100 No Yes 4589 10004589 100032 445 Open Active Consumer Banking C0002 Checking Branch 10/04/17 3246116 W0027 5 Oakridge Junction CA United States US 72215 9100 No Yes 4590 10004590 101655 604 Open Active Consumer Banking C0001 Credit Card Branch 04/24/17 3246255 E0023 192 Westridge Road CA United States US 40205 327100 No Yes 4591 10004591 101655 604 Open Active Consumer Banking C0002 Checking Branch 05/16/16 3246243 E0004 192 Westridge Road CA United States US 40205 327100 No Yes 4592 10004592 101857 678 Open Active Consumer Banking C0001 Credit Card Branch 08/01/17 3246358 E0021 #N/A GA United States US 461800 No Yes 4593 10004593 103130 543 Open Active Consumer Banking C0001 Credit Card Branch 03/13/17 3246195 E0004 6237 2nd Junction MA United States US 80910 449600 No Yes 4594 10004594 103130 543 Open Active Consumer Banking C0002 Checking Online Banking 12/21/16 3246296 E0025 6237 2nd Junction MA United States US 80910 449600 No Yes 4595 10004595 104226 743 Open Active Consumer Banking C0001 Credit Card Online Banking 08/25/17 3246137 E0002 96140 Morrow Crossing IL United States US 23277 424200 No Yes 4596 10004596 104294 727 Open Active Consumer Banking C0001 Credit Card Online Banking 05/21/16 3246331 E0002 7 Nancy Way IL United States US 60646 19200 No Yes 4597 10004597 104294 727 Open Active Consumer Banking C0002 Checking Online Banking 01/11/17 3246412 C0045 7 Nancy Way IL United States US 60646 19200 No Yes 4598 10004598 104341 638 Open Inactive Consumer Banking C0001 Credit Card Online Banking 11/15/16 3246412 C0045 608 Debra Lane GA United States US 95123 301300 No Yes 4599 10004599 104341 638 Open Inactive Consumer Banking C0002 Checking Online Banking 09/24/17 3246374 W0029 608 Debra Lane GA United States US 95123 301300 No Yes 4600 10004600 105106 850 Open Active Consumer Banking C0001 Credit Card Agent 12/20/16 3246351 E0017 27 Hoffman Lane NY United States US 30919 545700 No Yes 4601 10004601 105251 823 Open Active Consumer Banking C0002 Checking Branch 08/16/16 3246252 C0044 22 Havey Alley CA United States US 94297 36600 No Yes 4602 10004602 106306 850 Terminated Terminated Consumer Banking C0002 Checking Branch 04/03/17 3246328 W0029 95 Kipling Court OR United States US 97296 475800 05/28/17 No Yes 4603 10004603 106989 575 Open Active Consumer Banking C0001 Credit Card Branch 03/04/16 3246317 E0010 385 Farragut Street DC United States US 20442 464200 No Yes 4604 10004604 100162 798 Open Active Consumer Banking C0001 Credit Card Branch 09/25/17 3246336 C0043 58153 Mockingbird Road GA United States US 94705 9100 No Yes 4605 10004605 100933 540 Open Inactive Consumer Banking C0001 Credit Card Branch 02/26/17 3246423 W0035 88523 Knutson Place NY United States US 94121 484800 No Yes 4606 10004606 102074 547 Open Active Consumer Banking C0001 Credit Card Branch 03/16/16 3246383 E0005 9 Manufacturers Alley IL United States US 98115 357600 No Yes 4607 10004607 102074 547 Open Active Consumer Banking C0002 Checking Branch 03/14/17 3246286 C0044 9 Manufacturers Alley IL United States US 98115 357600 No Yes 4608 10004608 102111 809 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/02/17 3246116 W0027 #N/A MA United States US 271600 11/11/17 No Yes 4609 10004609 102959 801 Open Inactive Consumer Banking C0001 Credit Card Branch 03/17/16 3246328 W0029 25 Scofield Alley CA United States US 76796 78400 No Yes 4610 10004610 102959 801 Open Active Consumer Banking C0002 Checking Branch 04/16/16 3246214 W0038 25 Scofield Alley CA United States US 76796 78400 No Yes 4611 10004611 104084 704 Open Active Consumer Banking C0001 Credit Card Online Banking 08/29/17 3246417 C0044 71811 Service Crossing CA United States US 80925 283700 No Yes 4612 10004612 104084 704 Open Active Consumer Banking C0002 Checking Online Banking 04/01/16 3246252 C0044 71811 Service Crossing CA United States US 80925 283700 No Yes 4613 10004613 104799 742 Open Active Consumer Banking C0001 Credit Card Agent 09/04/16 3246259 E0009 9 Browning Crossing NE United States US 68179 536300 No Yes 4614 10004614 106403 748 Open Active Consumer Banking C0002 Checking Branch 12/25/16 3246293 W0028 92227 Delladonna Way NY United States US 11024 509200 No Yes 4615 10004615 106698 669 Open Active Consumer Banking C0001 Credit Card Branch 09/10/17 3246421 E0020 3355 Elgar Plaza NY United States US 92640 98600 Yes Yes 4616 10004616 100481 738 Open Active Consumer Banking C0001 Credit Card Branch 07/05/16 3246295 W0027 26560 Grover Parkway GA United States US 20546 17700 No Yes 4617 10004617 100481 738 Open Inactive Consumer Banking C0002 Checking Branch 05/24/17 3246138 E0006 26560 Grover Parkway GA United States US 20546 17700 No Yes 4618 10004618 101318 569 Open Active Consumer Banking C0001 Credit Card Branch 07/29/16 3246407 C0042 9650 Eagle Crest Place IL United States US 95113 12800 Yes Yes 4619 10004619 101318 569 Open Active Consumer Banking C0002 Checking Online Banking 03/28/17 3246163 C0045 9650 Eagle Crest Place IL United States US 95113 12800 No Yes 4620 10004620 101568 608 Open Active Consumer Banking C0001 Credit Card Online Banking 08/08/16 3246214 W0038 2092 Wayridge Court IL United States US 93704 38100 No Yes 4621 10004621 101568 608 Open Active Consumer Banking C0002 Checking Online Banking 11/23/16 3246295 W0027 2092 Wayridge Court IL United States US 93704 38100 No Yes 4622 10004622 101656 763 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/03/16 3246163 C0045 #N/A CA United States US 249800 09/09/16 No Yes 4623 10004623 101656 763 Terminated Terminated Consumer Banking C0002 Checking Agent 01/02/17 3246317 E0010 #N/A CA United States US 249800 05/14/17 No Yes 4624 10004624 102138 606 Open Active Consumer Banking C0001 Credit Card Online Banking 08/22/16 3246392 W0028 7204 Grim Circle GA United States US 32868 85500 No Yes 4625 10004625 102138 606 Open Active Consumer Banking C0002 Checking Online Banking 01/17/16 3246400 E0011 7204 Grim Circle GA United States US 32868 85500 No Yes 4626 10004626 102210 742 Open Active Consumer Banking C0001 Credit Card Online Banking 04/09/17 3246191 E0023 275 Southridge Point IL United States US 20337 293200 No Yes 4627 10004627 102280 629 Open Active Consumer Banking C0001 Credit Card Online Banking 10/27/17 3246154 E0018 #N/A NY United States US 100600 No Yes 4628 10004628 102760 689 Open Active Consumer Banking C0001 Credit Card Online Banking 02/06/16 3246399 C0042 4820 Florence Road NC United States US 33610 407200 No Yes 4629 10004629 103335 729 Open Active Consumer Banking C0001 Credit Card Agent 04/13/17 3246241 C0042 899 Dwight Plaza IL United States US 32605 493500 No Yes 4630 10004630 103335 729 Open Active Consumer Banking C0002 Checking Branch 01/03/17 3246387 C0042 899 Dwight Plaza IL United States US 32605 493500 No Yes 4631 10004631 103713 832 Open Active Consumer Banking C0001 Credit Card Agent 06/22/16 3246286 C0044 25779 Vidon Hill NY United States US 75205 277300 No Yes 4632 10004632 103713 832 Open Active Consumer Banking C0002 Checking Online Banking 08/13/17 3246151 E0023 25779 Vidon Hill NY United States US 75205 277300 No Yes 4633 10004633 104310 663 Open Active Consumer Banking C0001 Credit Card Online Banking 05/24/16 3246145 C0041 441 Commercial Center GA United States US 6922 7800 Yes No 4634 10004634 104310 663 Open Active Consumer Banking C0002 Checking Branch 05/09/16 3246336 C0043 441 Commercial Center GA United States US 6922 7800 No Yes 4635 10004635 105563 754 Open Active Consumer Banking C0001 Credit Card Online Banking 10/02/16 3246331 E0002 25473 Lighthouse Bay Drive NY United States US 12262 318800 No Yes 4636 10004636 106110 625 Terminated Terminated Consumer Banking C0002 Checking Branch 07/15/17 3246388 C0045 4168 Washington Center CA United States US 90605 346500 08/10/17 No No Incentive Program 4637 10004637 106123 759 Open Active Consumer Banking C0002 Checking Online Banking 03/10/16 3246268 C0045 397 Texas Park OH United States US 44710 60500 No Yes 4638 10004638 107386 730 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/25/16 3246380 E0002 6166 Jenifer Way OK United States US 74141 217500 02/04/16 No Yes 4639 10004639 100002 757 Open Active Consumer Banking C0001 Credit Card Branch 07/30/17 3246183 W0036 71977 John Wall Terrace IL United States US 61635 25700 No Yes 4640 10004640 100050 805 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/08/16 3246142 E0019 #N/A NY United States US 85600 07/02/16 No Yes 4641 10004641 100050 805 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/26/17 3246133 C0042 #N/A GA United States US 85600 05/21/17 No Yes 4642 10004642 100820 646 Open Active Consumer Banking C0001 Credit Card Online Banking 05/08/16 3246405 E0012 255 Monument Lane NY United States US 10024 395800 No Yes 4643 10004643 101567 648 Open Active Consumer Banking C0001 Credit Card Online Banking 02/05/16 3246101 E0003 4 Clove Park NC United States US 24040 205200 No Yes 4644 10004644 101567 648 Open Active Consumer Banking C0002 Checking Branch 01/05/17 3246400 E0011 4 Clove Park NC United States US 24040 205200 No Yes 4645 10004645 102134 781 Open Active Consumer Banking C0001 Credit Card Online Banking 11/25/16 3246444 W0031 84 Lindbergh Pass MA United States US 22093 18600 No Yes 4646 10004646 103072 824 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/02/17 3246235 W0034 #N/A IL United States US 358900 10/13/17 No Yes 4647 10004647 103344 604 Open Active Consumer Banking C0001 Credit Card Agent 09/28/17 3246351 E0017 62245 Scoville Road NY United States US 90081 13200 No Yes 4648 10004648 103869 633 Open Active Consumer Banking C0001 Credit Card Branch 07/14/16 3246293 W0028 3722 Valley Edge Crossing CA United States US 76796 477900 No Yes 4649 10004649 103869 633 Open Active Consumer Banking C0002 Checking Online Banking 02/07/17 3246319 E0002 3722 Valley Edge Crossing CA United States US 76796 477900 No Yes 4650 10004650 104083 695 Open Active Consumer Banking C0001 Credit Card Branch 03/22/17 3246152 W0028 898 Karstens Court NY United States US 34233 1200 No Yes 4651 10004651 104526 574 Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/05/16 3246309 W0037 37036 Redwing Circle NY United States US 12262 203500 07/07/16 No Yes 4652 10004652 104528 586 Open Active Consumer Banking C0001 Credit Card Branch 10/07/17 3246238 E0002 81 Westend Street MO United States US 64054 226000 No Yes 4653 10004653 105852 513 Open Active Consumer Banking C0002 Checking Agent 03/19/16 3246371 E0012 388 Becker Alley MN United States US 55407 347800 No Yes 4654 10004654 106653 607 Open Active Consumer Banking C0002 Checking Online Banking 07/19/17 3246459 W0035 40168 Orin Alley VA United States US 23285 367600 No Yes Incentive Program 4655 10004655 106686 634 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/11/16 3246319 E0002 83 Buena Vista Trail IN United States US 46202 507600 08/19/16 No Yes 4656 10004656 100485 686 Open Active Consumer Banking C0001 Credit Card Online Banking 09/06/16 3246320 C0042 5966 Towne Parkway NY United States US 64109 5400 No Yes 4657 10004657 102352 784 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/12/16 3246453 C0041 #N/A MA United States US 419700 08/12/16 No Yes 4658 10004658 102806 787 Open Active Consumer Banking C0001 Credit Card Online Banking #REF! 3246180 E0011 1349 Delladonna Alley NY United States US 40205 19900 No Yes 4659 10004659 102806 787 Open Active Consumer Banking C0002 Checking Agent 06/20/17 3246318 E0011 1349 Delladonna Alley IL United States US 40205 19900 No Yes 4660 10004660 102959 801 Open Active Consumer Banking C0001 Credit Card Agent 09/16/17 3246329 C0041 34192 Browning Center IL United States US 27710 229700 No No 4661 10004661 102959 801 Open Active Consumer Banking C0001 Credit Card Branch 11/29/16 3246318 E0011 34192 Browning Center NY United States US 27710 229700 No Yes 4662 10004662 103396 850 Open Active Consumer Banking C0001 Credit Card Online Banking 08/19/16 3246222 W0035 0 Ronald Regan Junction NY United States US 75397 15000 No Yes 4663 10004663 103396 850 Open Active Consumer Banking C0002 Checking Online Banking 01/01/17 3246344 C0043 0 Ronald Regan Junction NY United States US 75397 15000 No Yes 4664 10004664 104282 850 Open Inactive Consumer Banking C0001 Credit Card Branch 04/16/17 3246142 E0019 60082 South Plaza NY United States US 53705 430500 No Yes 4665 10004665 104282 850 Open Active Consumer Banking C0002 Checking Agent 03/16/16 3246134 E0016 60082 South Plaza NY United States US 53705 430500 No Yes 4666 10004666 104634 744 Open Active Consumer Banking C0002 Checking Branch 06/27/17 3246177 E0021 23810 Del Sol Lane CA United States US 92717 318600 No Yes 4667 10004667 105024 583 Terminated Terminated Consumer Banking C0002 Checking Branch 01/31/17 3246415 W0037 5 Magdeline Road CA United States US 91199 133500 06/30/17 Yes Yes 4668 10004668 105918 749 Open Active Consumer Banking C0002 Checking Online Banking 09/17/17 3246417 C0044 0109 Fairview Circle OK United States US 74108 452200 No Yes 4669 10004669 105949 823 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/13/16 3246171 E0007 4 Cambridge Court CA United States US 92645 4300 10/25/16 Yes Yes 4670 10004670 106698 669 Open Active Consumer Banking C0001 Credit Card Online Banking 04/16/17 3246303 C0041 36 Randy Alley MA United States US 1610 544700 No Yes 4671 10004671 107160 850 Open Active Consumer Banking C0001 Credit Card Branch 04/14/16 3246176 E0018 3251 Lighthouse Bay Lane NY United States US 55423 489000 No Yes 4672 10004672 100888 829 Open Inactive Consumer Banking C0001 Credit Card Branch 02/21/16 3246360 C0043 3405 Oriole Terrace IL United States US 7195 347500 No No 4673 10004673 100888 829 Open Active Consumer Banking C0002 Checking Online Banking 05/03/16 3246213 C0043 3405 Oriole Terrace IL United States US 7195 347500 No Yes 4674 10004674 101152 850 Open Active Consumer Banking C0001 Credit Card Branch 03/26/16 3246261 E0010 85353 Colorado Pass CA United States US 98166 1500 No Yes 4675 10004675 102497 695 Open Active Consumer Banking C0001 Credit Card Branch 07/21/16 3246286 C0044 56212 Darwin Way IL United States US 32277 12600 No Yes 4676 10004676 102497 695 Open Active Consumer Banking C0002 Checking Branch 01/28/17 3246402 C0045 56212 Darwin Way IL United States US 32277 12600 No Yes 4677 10004677 102544 692 Open Active Consumer Banking C0001 Credit Card Branch 09/18/17 3246275 C0044 37366 Carey Street MA United States US 27626 22100 No Yes 4678 10004678 102544 692 Open Active Consumer Banking C0002 Checking Online Banking 03/12/17 3246180 E0011 37366 Carey Street MA United States US 27626 22100 No Yes 4679 10004679 104861 632 Open Active Consumer Banking C0002 Checking Agent 06/27/16 3246432 W0038 39 Sunfield Parkway HI United States US 96825 240300 No Yes 4680 10004680 104907 807 Open Active Consumer Banking C0002 Checking Online Banking 02/02/17 3246237 E0002 5 Huxley Drive TX United States US 78754 82100 No Yes 4681 10004681 105276 809 Open Active Consumer Banking C0002 Checking Agent 09/25/16 3246281 E0023 928 Di Loreto Court TX United States US 75265 531100 No Yes 4682 10004682 105420 850 Open Active Consumer Banking C0002 Checking Branch 08/19/16 3246303 C0041 6 Donald Pass IN United States US 47712 80300 No Yes 4683 10004683 105712 775 Open Active Consumer Banking C0002 Checking Online Banking 05/07/17 3246157 C0043 036 Farmco Center AL United States US 36622 442100 No Yes 4684 10004684 106775 630 Open Active Consumer Banking C0002 Checking Online Banking 09/13/17 3246195 E0004 1643 Ohio Hill AZ United States US 85005 73400 No Yes 4685 10004685 106963 591 Terminated Terminated Consumer Banking C0002 Checking Online Banking 02/20/16 3246312 W0036 358 Sunbrook Alley FL United States US 32969 109500 06/04/16 Yes Yes 4686 10004686 100451 649 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/03/16 3246245 E0017 #N/A NY United States US 186800 05/28/16 No Yes 4687 10004687 100451 649 Terminated Terminated Consumer Banking C0002 Checking Branch 03/11/17 3246407 C0042 #N/A NC United States US 186800 07/30/17 No Yes 4688 10004688 100743 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/25/17 3246188 E0013 #N/A NY United States US 173400 05/16/17 No Yes 4689 10004689 100743 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/07/16 3246215 E0007 #N/A GA United States US 173400 08/28/16 No Yes 4690 10004690 100978 643 Open Active Consumer Banking C0001 Credit Card Online Banking 02/06/16 3246275 C0044 37 Myrtle Court CA United States US 36689 38400 No Yes 4691 10004691 100978 643 Open Active Consumer Banking C0002 Checking Branch 04/25/16 3246376 C0045 37 Myrtle Court CA United States US 36689 38400 No Yes 4692 10004692 101213 743 Open Active Consumer Banking C0001 Credit Card Branch 03/02/17 3246191 E0023 1 Fordem Street NC United States US 37250 4900 No No 4693 10004693 103004 753 Open Active Consumer Banking C0001 Credit Card Branch 07/17/17 3246185 E0019 446 Mifflin Hill NY United States US 40215 28000 No Yes 4694 10004694 103136 775 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/16/16 3246283 W0035 #N/A NY United States US 148000 11/10/16 No Yes 4695 10004695 103198 826 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/09/16 3246297 E0009 #N/A IL United States US 33900 10/22/16 No Yes 4696 10004696 103656 781 Open Active Consumer Banking C0001 Credit Card Online Banking 05/06/17 3246331 E0002 99 Scoville Court IL United States US 44760 58100 No Yes 4697 10004697 103656 781 Open Active Consumer Banking C0002 Checking Online Banking 05/21/17 3246400 E0011 99 Scoville Court IL United States US 44760 58100 No Yes 4698 10004698 103749 681 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/07/17 3246252 C0044 #N/A IL United States US 321000 07/22/17 No Yes 4699 10004699 103766 679 Open Active Consumer Banking C0001 Credit Card Branch 01/19/17 3246328 W0029 2831 Helena Road MA United States US 40215 246400 No No 4700 10004700 105642 850 Open Active Consumer Banking C0002 Checking Online Banking 09/22/17 3246231 E0015 5293 Coleman Avenue FL United States US 33283 318600 No Yes 4701 10004701 105706 594 Open Inactive Consumer Banking C0002 Checking Branch 04/24/16 3246130 E0003 0319 Kenwood Terrace FL United States US 34282 397800 No Yes 4702 10004702 106136 511 Open Active Consumer Banking C0002 Checking Online Banking 12/02/16 3246368 W0039 38364 Fremont Street CA United States US 94245 312000 No Yes 4703 10004703 106149 620 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/13/17 3246275 C0044 30 Lyons Hill CA United States US 92056 352200 10/31/17 No Yes 4704 10004704 106679 680 Open Active Consumer Banking C0002 Checking Agent 09/26/16 3246435 W0035 9962 Norway Maple Alley TX United States US 77040 327500 No Yes 4705 10004705 106944 673 Open Active Consumer Banking C0001 Credit Card Branch 06/11/16 3246439 W0039 21 Annamark Plaza AL United States US 36605 509300 No No 4706 10004706 107330 770 Open Active Consumer Banking C0001 Credit Card Branch 06/14/17 3246114 W0035 198 Cody Center MA United States US 2453 269600 No Yes 4707 10004707 100192 688 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/23/16 3246432 W0038 #N/A CA United States US 498500 11/04/16 No Yes 4708 10004708 102234 669 Open Active Consumer Banking C0001 Credit Card Online Banking 07/26/16 3246296 E0025 7975 Vermont Street IL United States US 15240 321900 No Yes 4709 10004709 104746 780 Open Active Consumer Banking C0001 Credit Card Branch 06/23/16 3246123 E0006 0779 Saint Paul Way WA United States US 98158 109300 No Yes 4710 10004710 106463 720 Open Active Consumer Banking C0001 Credit Card Branch 09/12/17 3246128 E0009 21639 Victoria Point MN United States US 55480 549000 No Yes 4711 10004711 107158 713 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/05/16 3246343 E0022 3 3rd Plaza IA United States US 52405 108400 04/06/16 No Yes 4712 10004712 100500 782 Open Active Consumer Banking C0001 Credit Card Branch 09/21/16 3246261 E0010 21 Sachs Terrace GA United States US 85010 20000 No Yes 4713 10004713 101140 779 Open Inactive Consumer Banking C0001 Credit Card Branch 08/28/16 3246111 E0018 5461 Kennedy Place NY United States US 76129 12900 No Yes 4714 10004714 101140 779 Open Active Consumer Banking C0002 Checking Branch 08/02/16 3246399 C0042 5461 Kennedy Place CA United States US 76129 12900 No Yes 4715 10004715 104424 850 Open Active Consumer Banking C0001 Credit Card Branch 04/22/16 3246235 W0034 9016 Grover Terrace CA United States US 2912 435300 No Yes 4716 10004716 104424 850 Open Active Consumer Banking C0002 Checking Branch 09/18/17 3246181 E0021 9016 Grover Terrace CA United States US 2912 435300 No Yes 4717 10004717 105032 552 Open Active Consumer Banking C0002 Checking Online Banking 03/23/16 3246163 C0045 036 Blue Bill Park Center MA United States US 1114 354000 No Yes 4718 10004718 105342 654 Open Active Consumer Banking C0001 Credit Card Online Banking 11/27/16 3246435 W0035 408 Nancy Plaza MT United States US 59771 134600 No Yes 4719 10004719 105497 420 Open Inactive Consumer Banking C0002 Checking Agent 04/11/16 3246280 C0041 63 Truax Drive IL United States US 60641 60300 No Yes 4720 10004720 106110 625 Open Active Consumer Banking C0001 Credit Card Online Banking 08/24/17 3246370 E0005 09971 Hagan Street WA United States US 98442 237300 No Yes 4721 10004721 106537 708 Open Active Consumer Banking C0001 Credit Card Branch 05/03/17 3246145 C0041 6 Holmberg Place WA United States US 98185 93500 No Yes 4722 10004722 107357 750 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/30/17 3246351 E0017 77 Village Green Park NY United States US 78405 183700 08/30/17 No Yes 4723 10004723 100327 727 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/30/16 3246429 E0006 #N/A NY United States US 130400 08/12/16 No Yes 4724 10004724 101805 584 Open Active Consumer Banking C0001 Credit Card Branch 10/13/17 3246215 E0007 34 Kedzie Drive IL United States US 38119 264300 No Yes 4725 10004725 101805 584 Open Active Consumer Banking C0002 Checking Online Banking 06/05/17 3246171 E0007 34 Kedzie Drive IL United States US 38119 264300 No Yes 4726 10004726 104272 667 Open Active Consumer Banking C0001 Credit Card Online Banking 09/10/17 3246428 E0004 315 Jenna Parkway IL United States US 98115 16800 No Yes 4727 10004727 104355 797 Open Active Consumer Banking C0001 Credit Card Online Banking 03/11/16 3246143 E0002 1678 Knutson Crossing GA United States US 94137 16000 No Yes 4728 10004728 104355 797 Open Active Consumer Banking C0002 Checking Online Banking 08/13/17 3246296 E0025 1678 Knutson Crossing GA United States US 94137 16000 No No 4729 10004729 104741 720 Terminated Terminated Consumer Banking C0002 Checking Branch 01/11/16 3246307 W0026 981 Sutherland Junction CA United States US 90035 130900 06/06/16 No Yes 4730 10004730 104835 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/12/17 3246363 W0027 74 Lakewood Gardens Pass TX United States US 77010 284800 11/16/17 No Yes 4731 10004731 105226 685 Open Active Consumer Banking C0002 Checking Online Banking 05/11/16 3246101 E0003 73 Bonner Point NV United States US 89130 534100 No Yes 4732 10004732 105608 706 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/17/16 3246255 E0023 3 Hooker Junction IA United States US 50320 499000 09/12/16 No Yes 4733 10004733 105869 667 Open Active Consumer Banking C0001 Credit Card Online Banking 05/05/16 3246213 C0043 617 Darwin Plaza FL United States US 33694 141800 No Yes 4734 10004734 107007 592 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/11/16 3246170 W0030 6 East Hill KS United States US 67236 177800 01/27/16 No Yes 4735 10004735 100183 515 Open Active Consumer Banking C0001 Credit Card Online Banking 04/09/16 3246302 W0032 847 Linden Pass CA United States US 33615 407300 No Yes 4736 10004736 101901 733 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/19/16 3246394 W0029 #N/A CA United States US 246200 12/17/16 No No 4737 10004737 102039 706 Open Active Consumer Banking C0001 Credit Card Online Banking 03/25/17 3246189 E0008 66 Dapin Park IL United States US 89074 54800 No Yes 4738 10004738 102069 750 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/31/17 3246280 C0041 #N/A CA United States US 468200 10/29/17 No Yes 4739 10004739 102069 750 Terminated Terminated Consumer Banking C0002 Checking Branch 01/08/16 3246414 W0035 #N/A CA United States US 468200 04/06/16 No Yes 4740 10004740 102083 713 Open Active Consumer Banking C0001 Credit Card Branch 08/29/17 3246201 E0017 60 Tomscot Park NY United States US 80930 500 No Yes 4741 10004741 102083 713 Open Active Consumer Banking C0002 Checking Branch 05/30/17 3246380 E0002 60 Tomscot Park CA United States US 80930 500 No Yes 4742 10004742 102270 738 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/11/17 3246214 W0038 #N/A GA United States US 281900 10/21/17 No Yes 4743 10004743 102448 568 Open Active Consumer Banking C0001 Credit Card Branch 09/20/16 3246416 E0001 484 Moose Lane GA United States US 73071 24800 No Yes 4744 10004744 102448 568 Open Active Consumer Banking C0002 Checking Agent 04/03/17 3246306 W0034 484 Moose Lane GA United States US 73071 24800 No Yes 4745 10004745 102536 841 Open Active Consumer Banking C0001 Credit Card Branch 06/27/17 3246207 E0007 8 Donald Hill IL United States US 93773 158300 No Yes 4746 10004746 102624 751 Open Active Consumer Banking C0001 Credit Card Branch 10/25/16 3246312 W0036 5 Corry Street NY United States US 21275 29700 No Yes 4747 10004747 102752 580 Open Inactive Consumer Banking C0001 Credit Card Online Banking 11/07/16 3246110 E0015 5809 Southridge Terrace NY United States US 84189 236100 No Yes 4748 10004748 102959 801 Open Active Consumer Banking C0001 Credit Card Branch 07/10/17 3246347 W0026 87009 Boyd Court NY United States US 98109 312800 No Yes 4749 10004749 102959 801 Open Active Consumer Banking C0001 Credit Card Branch 10/30/17 3246249 E0001 87009 Boyd Court NY United States US 98109 312800 No Yes 4750 10004750 103199 703 Open Active Consumer Banking C0001 Credit Card Branch 07/15/17 3246261 E0010 89 Stang Crossing MA United States US 2905 173900 No Yes 4751 10004751 105210 673 Open Active Consumer Banking C0001 Credit Card Agent 03/24/17 3246243 E0004 67406 Gina Lane MN United States US 55146 365700 No Yes 4752 10004752 105595 850 Open Active Consumer Banking C0002 Checking Branch 04/04/16 3246449 E0007 5601 Sunnyside Plaza CA United States US 91328 92000 No Yes 4753 10004753 106245 755 Open Inactive Consumer Banking C0002 Checking Branch 10/10/17 3246442 C0042 0747 Meadow Valley Park WI United States US 53710 266800 No Yes 4754 10004754 106268 832 Open Active Consumer Banking C0002 Checking Branch 08/01/17 3246380 E0002 9041 Coolidge Plaza OH United States US 45408 540500 Yes Yes 4755 10004755 106774 664 Open Active Consumer Banking C0002 Checking Branch 10/06/17 3246301 C0043 032 Ludington Alley WV United States US 25709 333800 No Yes 4756 10004756 106848 794 Open Active Consumer Banking C0002 Checking Online Banking 10/17/17 3246173 W0032 6 Hoffman Crossing TX United States US 78205 154600 No Yes 4757 10004757 106950 850 Open Active Consumer Banking C0002 Checking Branch 10/11/17 3246245 E0017 39936 Sloan Park CA United States US 94705 354200 No Yes 4758 10004758 101894 643 Open Active Consumer Banking C0001 Credit Card Branch 05/14/16 3246124 W0031 1596 Hoepker Alley NY United States US 33310 37100 No Yes 4759 10004759 104027 493 Open Inactive Consumer Banking C0001 Credit Card Online Banking 05/24/17 3246238 E0002 58 Meadow Vale Avenue CA United States US 90050 348500 No Yes 4760 10004760 104027 493 Open Active Consumer Banking C0002 Checking Branch 08/04/16 3246278 E0017 58 Meadow Vale Avenue CA United States US 90050 348500 No Yes 4761 10004761 104804 768 Open Active Consumer Banking C0001 Credit Card Branch 06/25/17 3246251 W0036 88412 Truax Road CA United States US 90847 167800 No Yes 4762 10004762 104992 816 Terminated Terminated Consumer Banking C0002 Checking Branch 09/28/16 3246412 C0045 8 Dwight Road TX United States US 77386 73100 12/05/16 No Yes 4763 10004763 106261 827 Open Active Consumer Banking C0002 Checking Branch 08/11/16 3246246 W0027 29541 Charing Cross Avenue IL United States US 62723 187700 No Yes 4764 10004764 106577 628 Terminated Terminated Consumer Banking C0002 Checking Branch 07/01/16 3246307 W0026 4535 Morrow Parkway OR United States US 97201 113900 10/27/16 No Yes 4765 10004765 106788 596 Open Active Consumer Banking C0001 Credit Card Agent 05/02/17 3246178 E0017 7719 Meadow Valley Street NY United States US 53405 222300 No Yes 4766 10004766 107131 683 Open Active Consumer Banking C0001 Credit Card Online Banking 06/05/17 3246177 E0021 56270 Dorton Center TX United States US 79188 198600 No Yes 4767 10004767 100019 596 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/09/17 3246334 E0024 #N/A NY United States US 194300 10/31/17 No Yes 4768 10004768 100019 596 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/16/16 3246214 W0038 #N/A NY United States US 194300 10/02/16 No Yes 4769 10004769 100623 746 Open Active Consumer Banking C0001 Credit Card Branch 01/28/16 3246154 E0018 6 Melvin Crossing NY United States US 85297 276300 No Yes 4770 10004770 100623 746 Open Active Consumer Banking C0002 Checking Online Banking 03/10/17 3246241 C0042 6 Melvin Crossing IL United States US 85297 276300 No Yes 4771 10004771 104156 654 Open Active Consumer Banking C0001 Credit Card Agent 04/01/16 3246297 E0009 76343 Mcbride Way CA United States US 95833 222000 No Yes 4772 10004772 104156 654 Open Active Consumer Banking C0002 Checking Branch 06/14/17 3246286 C0044 76343 Mcbride Way CA United States US 95833 222000 No Yes 4773 10004773 104337 794 Open Inactive Consumer Banking C0001 Credit Card Branch 04/24/17 3246334 E0024 6235 Namekagon Drive NC United States US 32309 18800 No Yes 4774 10004774 104337 794 Open Active Consumer Banking C0002 Checking Branch 05/24/16 3246320 C0042 6235 Namekagon Drive NC United States US 32309 18800 No Yes 4775 10004775 105679 744 Open Active Consumer Banking C0001 Credit Card Online Banking 09/05/16 3246400 E0011 4272 Morning Alley NY United States US 84409 285300 No Yes 4776 10004776 106120 629 Terminated Terminated Consumer Banking C0002 Checking Online Banking 02/08/17 3246329 C0041 8649 Tomscot Place NM United States US 87110 471100 05/12/17 No Yes 4777 10004777 106319 850 Open Active Consumer Banking C0002 Checking Online Banking 08/20/16 3246291 E0004 2365 Linden Avenue CA United States US 93907 188000 No Yes 4778 10004778 106437 749 Open Active Consumer Banking C0002 Checking Online Banking 05/28/17 3246249 E0001 89 Manufacturers Crossing NC United States US 27626 330900 No Yes 4779 10004779 107189 667 Open Active Consumer Banking C0001 Credit Card Branch 05/23/16 3246368 W0039 242 Buena Vista Hill NH United States US 214 367200 No Yes 4780 10004780 107334 711 Open Inactive Consumer Banking C0001 Credit Card Online Banking 05/10/16 3246199 E0013 1 Forest Court NY United States US 34290 126100 No Yes 4781 10004781 100608 545 Open Active Consumer Banking C0001 Credit Card Online Banking 05/07/16 3246173 W0032 0457 Coleman Court CA United States US 99507 160000 No Yes 4782 10004782 100608 545 Open Inactive Consumer Banking C0002 Checking Branch 08/08/16 3246313 C0045 0457 Coleman Court CA United States US 99507 160000 No Yes 4783 10004783 101529 731 Open Active Consumer Banking C0001 Credit Card Online Banking 09/22/16 3246237 E0002 23 Garrison Crossing CA United States US 73197 182200 Yes Yes 4784 10004784 101868 690 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/15/17 3246129 C0044 #N/A MA United States US 2500 10/21/17 No Yes 4785 10004785 101868 690 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/19/16 3246181 E0021 #N/A MA United States US 2500 05/04/16 No Yes 4786 10004786 102324 850 Open Inactive Consumer Banking C0001 Credit Card Branch 02/04/17 3246128 E0009 36520 Sycamore Trail IL United States US 53726 74400 No Yes 4787 10004787 103116 785 Open Active Consumer Banking C0001 Credit Card Branch 02/14/17 3246278 E0017 NY United States US 96154 16300 No Yes 4788 10004788 103116 785 Open Active Consumer Banking C0002 Checking Branch 04/17/17 3246128 E0009 IL United States US 96154 16300 No Yes 4789 10004789 103419 802 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/11/17 3246124 W0031 #N/A CA United States US 433700 02/26/17 No Yes 4790 10004790 103546 737 Open Active Consumer Banking C0001 Credit Card Branch 09/04/17 3246417 C0044 2 Stone Corner Plaza CA United States US 64144 51000 No Yes 4791 10004791 103546 737 Open Active Consumer Banking C0002 Checking Branch 04/22/17 3246463 W0033 2 Stone Corner Plaza CA United States US 64144 51000 No Yes 4792 10004792 103773 611 Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/14/16 3246221 E0006 #N/A IL United States US 159300 10/10/16 No Yes 4793 10004793 103773 611 Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/07/17 3246157 C0043 #N/A IL United States US 159300 09/02/17 No Yes 4794 10004794 104094 607 Open Active Consumer Banking C0001 Credit Card Online Banking 03/02/17 3246116 W0027 97 Kropf Park CA United States US 75251 401600 No No 4795 10004795 104094 607 Open Active Consumer Banking C0002 Checking Online Banking 01/08/17 3246449 E0007 97 Kropf Park CA United States US 75251 401600 No Yes 4796 10004796 104785 801 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/04/16 3246293 W0028 3683 7th Crossing TX United States US 78291 108600 11/28/16 No Yes 4797 10004797 105854 783 Terminated Terminated Consumer Banking C0002 Checking Agent 06/02/17 3246146 W0037 237 Lillian Alley OH United States US 45228 327700 09/19/17 Yes Yes 4798 10004798 106038 671 Open Active Consumer Banking C0002 Checking Online Banking 06/04/16 3246463 W0033 0 Muir Crossing TX United States US 76310 252300 No Yes 4799 10004799 106888 682 Open Inactive Consumer Banking C0002 Checking Online Banking 10/12/16 3246153 E0022 039 Nova Road CA United States US 94627 350300 No Yes 4800 10004800 101212 594 Open Inactive Consumer Banking C0001 Credit Card Branch 06/07/17 3246287 W0028 377 Gulseth Crossing GA United States US 92030 464700 No Yes 4801 10004801 101309 728 Terminated Terminated Consumer Banking C0001 Credit Card Agent 05/14/17 3246268 C0045 #N/A MA United States US 111400 06/29/17 No Yes 4802 10004802 101356 776 Open Active Consumer Banking C0001 Credit Card Online Banking 09/04/17 3246343 E0022 386 Laurel Point CA United States US 61640 21400 No Yes 4803 10004803 101356 776 Open Active Consumer Banking C0002 Checking Online Banking 08/01/17 3246108 C0043 386 Laurel Point CA United States US 61640 21400 No Yes 4804 10004804 103124 515 Open Active Consumer Banking C0001 Credit Card Agent 10/20/16 3246360 C0043 5 Debra Drive NY United States US 35815 10500 No Yes 4805 10004805 103802 558 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/12/16 3246289 C0041 #N/A NY United States US 40400 12/09/16 No Yes 4806 10004806 104248 506 Open Active Consumer Banking C0001 Credit Card Branch 02/15/16 3246139 W0040 3724 Prairieview Hill IL United States US 37205 198100 No Yes 4807 10004807 104248 506 Open Active Consumer Banking C0002 Checking Online Banking 01/23/16 3246200 E0003 3724 Prairieview Hill IL United States US 37205 198100 No Yes 4808 10004808 104387 621 Open Active Consumer Banking C0001 Credit Card Online Banking 01/18/16 3246268 C0045 40728 Kingsford Junction MA United States US 37235 15200 No Yes 4809 10004809 104387 621 Open Active Consumer Banking C0002 Checking Branch 05/21/16 3246279 W0026 40728 Kingsford Junction MA United States US 37235 15200 No No 4810 10004810 104863 801 Open Inactive Consumer Banking C0001 Credit Card Branch 04/24/17 3246331 E0002 15005 Lotheville Terrace FL United States US 33913 114300 No Yes 4811 10004811 105548 725 Open Active Consumer Banking C0002 Checking Online Banking 08/03/17 3246407 C0042 75 Anderson Parkway FL United States US 34615 204500 No Yes 4812 10004812 106622 850 Open Active Consumer Banking C0001 Credit Card Branch 03/02/16 3246318 E0011 0832 Dayton Circle NY United States US 44329 262700 No Yes 4813 10004813 101859 823 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/11/16 3246320 C0042 #N/A GA United States US 245300 01/13/17 No Yes 4814 10004814 102335 644 Open Active Consumer Banking C0001 Credit Card Online Banking 05/30/17 3246219 E0016 511 Nevada Avenue NY United States US 89714 28100 No Yes 4815 10004815 102335 644 Open Active Consumer Banking C0002 Checking Online Banking 02/29/16 3246251 W0036 511 Nevada Avenue MA United States US 89714 28100 No Yes 4816 10004816 103130 543 Open Active Consumer Banking C0001 Credit Card Branch 08/06/17 3246184 C0042 13038 Iowa Terrace MA United States US 6606 274600 No Yes 4817 10004817 103130 543 Open Active Consumer Banking C0001 Credit Card Branch 02/28/17 3246316 E0011 13038 Iowa Terrace NY United States US 6606 274600 No Yes 4818 10004818 103308 622 Open Active Consumer Banking C0001 Credit Card Online Banking 10/16/17 3246102 E0009 7912 Basil Court IL United States US 24800 No Yes 4819 10004819 103308 622 Open Active Consumer Banking C0002 Checking Agent 04/29/16 3246402 C0045 7912 Basil Court IL United States US 24800 No No 4820 10004820 104589 850 Open Active Consumer Banking C0002 Checking Branch 10/03/16 3246343 E0022 2132 Artisan Crossing LA United States US 70607 16700 No Yes 4821 10004821 104855 850 Open Active Consumer Banking C0002 Checking Branch 09/21/17 3246199 E0013 9 Burning Wood Center SC United States US 29605 81200 No Yes 4822 10004822 106103 663 Terminated Terminated Consumer Banking C0002 Checking Branch 03/08/17 3246188 E0013 721 Myrtle Hill CA United States US 90035 531100 04/26/17 No Yes 4823 10004823 106157 604 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/03/16 3246297 E0009 847 Division Circle IA United States US 50706 196700 03/07/17 No Yes 4824 10004824 106694 833 Open Active Consumer Banking C0002 Checking Branch 08/20/17 3246124 W0031 614 Florence Crossing TX United States US 75221 232300 No Yes 4825 10004825 106726 666 Open Active Consumer Banking C0002 Checking Branch 08/03/16 3246275 C0044 2477 Elgar Trail HI United States US 96825 102300 No Yes 4826 10004826 107262 846 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/09/16 3246459 W0035 112 Jenna Parkway TN United States US 37205 242000 11/17/16 No Yes 4827 10004827 100227 782 Terminated Terminated Consumer Banking C0001 Credit Card Agent 08/24/17 3246347 W0026 #N/A IL United States US 330400 10/19/17 No Yes 4828 10004828 101765 526 Open Active Consumer Banking C0001 Credit Card Agent 09/14/16 3246409 E0016 66 Corry Court NY United States US 92160 58600 No Yes 4829 10004829 102068 606 Open Active Consumer Banking C0001 Credit Card Branch 10/10/16 3246258 E0005 4640 3rd Parkway IL United States US 94660 477300 No Yes 4830 10004830 102375 625 Open Active Consumer Banking C0001 Credit Card Branch 03/29/17 3246181 E0021 57020 Heath Parkway MA United States US 24034 55100 No Yes 4831 10004831 102375 625 Open Active Consumer Banking C0002 Checking Online Banking 10/08/17 3246245 E0017 57020 Heath Parkway MA United States US 24034 55100 No Yes 4832 10004832 102729 729 Open Active Consumer Banking C0001 Credit Card Online Banking 10/07/17 3246145 C0041 4380 Mallory Terrace CA United States US 8104 330200 No Yes 4833 10004833 102764 474 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/19/16 3246173 W0032 #N/A GA United States US 165200 01/19/17 No Yes 4834 10004834 102777 844 Open Active Consumer Banking C0001 Credit Card Online Banking 01/13/17 3246237 E0002 46 Brentwood Crossing IL United States US 91797 461500 No Yes 4835 10004835 102777 844 Open Inactive Consumer Banking C0002 Checking Online Banking 01/15/16 3246184 C0042 46 Brentwood Crossing IL United States US 91797 461500 No Yes 4836 10004836 102844 607 Open Active Consumer Banking C0001 Credit Card Online Banking 06/22/17 3246272 W0033 478 American Ash Drive CA United States US 98481 4500 No Yes 4837 10004837 102844 607 Open Active Consumer Banking C0001 Credit Card Online Banking 01/02/16 3246369 C0043 478 American Ash Drive CA United States US 98481 4500 No Yes 4838 10004838 102983 735 Open Active Consumer Banking C0001 Credit Card Online Banking 11/02/16 3246324 W0029 0 Oak Valley Avenue GA United States US 78465 413000 No Yes 4839 10004839 102983 735 Open Active Consumer Banking C0002 Checking Agent 08/16/16 3246124 W0031 0 Oak Valley Avenue GA United States US 78465 413000 No Yes 4840 10004840 104530 649 Open Active Consumer Banking C0001 Credit Card Online Banking 08/11/17 3246272 W0033 8 Huxley Circle LA United States US 70820 443400 No Yes 4841 10004841 105477 637 Open Active Consumer Banking C0002 Checking Branch 09/05/16 3246297 E0009 837 Caliangt Street TX United States US 78726 311800 No Yes 4842 10004842 105514 592 Open Active Consumer Banking C0001 Credit Card Branch 03/02/16 3246133 C0042 6124 Hayes Junction AL United States US 36628 217200 No No 4843 10004843 105798 643 Open Active Consumer Banking C0002 Checking Branch 04/23/16 3246306 W0034 229 Monica Road TN United States US 38181 44200 No Yes 4844 10004844 105987 686 Open Active Consumer Banking C0002 Checking Online Banking 04/29/17 3246147 E0005 8307 Debs Lane FL United States US 32225 216900 No Yes 4845 10004845 106589 629 Open Active Consumer Banking C0002 Checking Branch 11/12/16 3246450 E0013 1146 Bultman Lane AL United States US 36125 207300 No No 4846 10004846 100518 744 Open Active Consumer Banking C0001 Credit Card Agent 09/01/17 3246268 C0045 7104 Service Road CA United States US 67205 453400 No No 4847 10004847 101288 744 Open Active Consumer Banking C0001 Credit Card Branch 01/18/16 3246110 E0015 NY United States US 85015 5000 No Yes 4848 10004848 102239 592 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/02/17 3246143 E0002 #N/A CA United States US 165300 09/28/17 No Yes 4849 10004849 103743 694 Open Active Consumer Banking C0001 Credit Card Branch 06/21/16 3246201 E0017 84742 Reinke Street NY United States US 88589 62100 No Yes 4850 10004850 104057 729 Open Active Consumer Banking C0001 Credit Card Online Banking 10/14/17 3246423 W0035 616 Sachs Road GA United States US 8603 21000 No Yes 4851 10004851 105882 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 02/10/16 3246415 W0037 01645 Randy Way PA United States US 16565 150400 05/02/16 No Yes 4852 10004852 106025 604 Open Inactive Consumer Banking C0002 Checking Online Banking 03/16/16 3246268 C0045 47799 Briar Crest Court OK United States US 74193 257200 No Yes 4853 10004853 100801 640 Open Active Consumer Banking C0001 Credit Card Branch 02/26/17 3246402 C0045 766 Bashford Trail IL United States US 40586 20800 No Yes 4854 10004854 100801 640 Open Active Consumer Banking C0002 Checking Branch 08/20/17 3246288 C0045 766 Bashford Trail IL United States US 40586 20800 No No 4855 10004855 101609 777 Open Active Consumer Banking C0001 Credit Card Branch 06/30/17 3246280 C0041 3 Dayton Terrace GA United States US 55172 275700 No Yes 4856 10004856 101850 666 Open Active Consumer Banking C0001 Credit Card Online Banking 12/31/16 3246231 E0015 9 Roxbury Park NY United States US 90005 208700 No Yes 4857 10004857 101850 666 Open Active Consumer Banking C0002 Checking Branch 03/16/17 3246444 W0031 9 Roxbury Park NC United States US 90005 208700 No Yes 4858 10004858 102274 658 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/14/17 3246176 E0018 #N/A NY United States US 458100 08/18/17 No Yes 4859 10004859 102398 850 Open Active Consumer Banking C0001 Credit Card Branch 03/21/17 3246213 C0043 65 Waxwing Crossing NY United States US 75310 155200 No Yes 4860 10004860 102398 850 Open Active Consumer Banking C0002 Checking Branch 02/23/17 3246387 C0042 65 Waxwing Crossing NY United States US 75310 155200 No Yes 4861 10004861 103523 797 Open Active Consumer Banking C0001 Credit Card Online Banking 08/17/16 3246123 E0006 4117 4th Junction IL United States US 76598 70500 No Yes 4862 10004862 103561 589 Open Active Consumer Banking C0001 Credit Card Branch 02/24/17 3246258 E0005 01950 Londonderry Road CA United States US 48609 382500 No Yes 4863 10004863 103561 589 Open Active Consumer Banking C0002 Checking Branch 08/06/17 3246360 C0043 01950 Londonderry Road CA United States US 48609 382500 No Yes 4864 10004864 104067 661 Terminated Terminated Consumer Banking C0001 Credit Card Agent 04/29/17 3246128 E0009 #N/A GA United States US 300700 08/10/17 No Yes 4865 10004865 104067 661 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/11/17 3246294 E0004 #N/A GA United States US 300700 04/19/17 No Yes 4866 10004866 104829 671 Terminated Terminated Consumer Banking C0002 Checking Branch 11/04/16 3246267 W0036 82 Summer Ridge Street TX United States US 75277 469500 03/16/17 No Yes 4867 10004867 105384 699 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/15/16 3246287 W0028 09158 Longview Hill CT United States US 6505 319600 05/31/16 No Yes 4868 10004868 105503 745 Open Active Consumer Banking C0001 Credit Card Branch 09/04/16 3246211 W0032 2298 Daystar Center VA United States US 22070 21400 No Yes 4869 10004869 105801 612 Open Active Consumer Banking C0002 Checking Agent 04/18/17 3246227 W0026 021 Delaware Terrace MD United States US 21275 362300 Yes Yes 4870 10004870 106577 628 Open Active Consumer Banking C0002 Checking Branch 05/29/17 3246389 E0010 28129 Knutson Avenue GA United States US 30316 457300 No Yes 4871 10004871 106681 579 Open Active Consumer Banking C0001 Credit Card Online Banking 05/29/17 3246435 W0035 24108 Florence Crossing MA United States US 1129 228000 No Yes 4872 10004872 100137 580 Open Active Consumer Banking C0001 Credit Card Branch 10/23/16 3246309 W0037 48340 Memorial Circle NY United States US 44315 15300 No Yes 4873 10004873 100137 580 Open Active Consumer Banking C0002 Checking Online Banking 05/02/16 3246214 W0038 48340 Memorial Circle NY United States US 44315 15300 No Yes 4874 10004874 102153 567 Open Active Consumer Banking C0001 Credit Card Online Banking 05/04/16 3246394 W0029 74829 Roth Avenue MA United States US 30380 71800 No Yes 4875 10004875 102153 567 Open Active Consumer Banking C0002 Checking Online Banking 11/05/16 3246176 E0018 74829 Roth Avenue MA United States US 30380 71800 No Yes 4876 10004876 102824 498 Open Active Consumer Banking C0001 Credit Card Branch 07/03/16 3246147 E0005 0198 Becker Point CA United States US 78744 396300 No Yes 4877 10004877 102824 498 Open Active Consumer Banking C0002 Checking Branch 10/14/17 3246343 E0022 0198 Becker Point CA United States US 78744 396300 No Yes 4878 10004878 103129 790 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/23/16 3246311 E0007 #N/A CA United States US 85600 01/29/17 No Yes 4879 10004879 104748 677 Open Active Consumer Banking C0001 Credit Card Online Banking 03/09/17 3246348 C0045 8 Mendota Circle NY United States US 10019 437000 No Yes 4880 10004880 105052 590 Open Active Consumer Banking C0001 Credit Card Agent 09/19/16 3246394 W0029 12 Village Center AL United States US 35279 141900 No Yes 4881 10004881 105477 637 Open Active Consumer Banking C0002 Checking Branch 03/14/17 3246275 C0044 4728 Hollow Ridge Terrace LA United States US 70033 169800 No Yes 4882 10004882 106185 695 Terminated Terminated Consumer Banking C0001 Credit Card Agent 05/31/17 3246213 C0043 865 Gale Alley CA United States US 92710 179100 10/27/17 No Yes 4883 10004883 106456 850 Open Active Consumer Banking C0001 Credit Card Branch 01/28/16 3246153 E0022 49130 Northland Trail PA United States US 17622 83800 No Yes 4884 10004884 101198 850 Open Active Consumer Banking C0001 Credit Card Branch 03/23/16 3246146 W0037 902 Golf View Parkway MA United States US 59112 8100 No Yes 4885 10004885 101198 850 Open Active Consumer Banking C0002 Checking Branch 05/27/16 3246318 E0011 902 Golf View Parkway MA United States US 59112 8100 No Yes 4886 10004886 103686 589 Open Active Consumer Banking C0001 Credit Card Branch 12/02/16 3246281 E0023 88 Farwell Point NC United States US 17622 406900 No Yes 4887 10004887 103686 589 Open Active Consumer Banking C0002 Checking Branch 02/27/17 3246363 W0027 88 Farwell Point NC United States US 17622 406900 No Yes 4888 10004888 106119 850 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/24/16 3246402 C0045 648 Lillian Terrace NY United States US 14263 498900 01/01/17 No Yes 4889 10004889 107400 774 Open Active Consumer Banking C0001 Credit Card Online Banking 06/21/17 3246110 E0015 101 Pepper Wood Center NY United States US 48092 30100 No No 4890 10004890 100016 832 Open Active Consumer Banking C0001 Credit Card Agent 10/28/17 3246416 E0001 77 Ronald Regan Park CA United States US 71213 17000 No Yes 4891 10004891 100016 832 Open Active Consumer Banking C0002 Checking Branch 03/04/17 3246133 C0042 77 Ronald Regan Park CA United States US 71213 17000 No Yes 4892 10004892 100378 688 Open Active Consumer Banking C0001 Credit Card Online Banking 03/15/17 3246214 W0038 4 Karstens Point MA United States US 88579 309600 No Yes 4893 10004893 100378 688 Open Active Consumer Banking C0002 Checking Branch 06/14/16 3246371 E0012 4 Karstens Point MA United States US 88579 309600 No Yes 4894 10004894 100932 512 Open Active Consumer Banking C0002 Checking Agent 10/24/16 3246443 E0014 391 Glacier Hill Avenue NY United States US 84189 29200 No No 4895 10004895 101382 569 Open Active Consumer Banking C0001 Credit Card Branch 04/30/17 3246222 W0035 677 Melrose Junction NY United States US 53215 8800 No Yes 4896 10004896 101382 569 Open Active Consumer Banking C0002 Checking Online Banking 09/08/16 3246391 W0027 677 Melrose Junction NY United States US 53215 8800 No Yes 4897 10004897 101859 823 Open Active Consumer Banking C0001 Credit Card Branch 08/03/17 3246276 W0040 44092 Monument Lane CA United States US 23203 439300 No Yes 4898 10004898 101859 823 Open Active Consumer Banking C0002 Checking Branch 09/27/17 3246320 C0042 44092 Monument Lane CA United States US 23203 439300 No Yes 4899 10004899 103310 693 Open Active Consumer Banking C0001 Credit Card Online Banking 09/09/16 3246348 C0045 4734 Waxwing Park CA United States US 14652 40500 No Yes 4900 10004900 103310 693 Open Active Consumer Banking C0002 Checking Online Banking 01/11/17 3246394 W0029 4734 Waxwing Park CA United States US 14652 40500 No Yes 4901 10004901 103771 677 Open Active Consumer Banking C0001 Credit Card Branch 05/19/17 3246415 W0037 16 Comanche Place NY United States US 75507 256700 No Yes 4902 10004902 104464 695 Open Active Consumer Banking C0001 Credit Card Branch 11/03/16 3246278 E0017 #N/A NY United States US 48200 No Yes 4903 10004903 104614 652 Open Active Consumer Banking C0002 Checking Branch 06/29/16 3246134 E0016 1 Cascade Alley GA United States US 31998 102500 No Yes 4904 10004904 105759 658 Open Active Consumer Banking C0002 Checking Agent 11/17/16 3246313 C0045 19185 Mesta Parkway IN United States US 46634 223500 No Yes 4905 10004905 106615 722 Open Active Consumer Banking C0002 Checking Online Banking 11/07/16 3246129 C0044 06 Hoepker Crossing TX United States US 77713 107700 No Yes 4906 10004906 100246 678 Open Active Consumer Banking C0001 Credit Card Branch 05/17/16 3246294 E0004 83201 Eggendart Hill NC United States US 75226 900 No Yes 4907 10004907 100246 678 Open Active Consumer Banking C0002 Checking Branch 09/09/16 3246199 E0013 83201 Eggendart Hill NC United States US 75226 900 No Yes 4908 10004908 103030 594 Open Active Consumer Banking C0001 Credit Card Online Banking 10/05/16 3246426 E0017 23020 Michigan Street NY United States US 99709 477900 No Yes 4909 10004909 104158 606 Open Active Consumer Banking C0001 Credit Card Branch 01/25/16 3246447 C0041 29 Lunder Park CA United States US 80209 34000 No Yes 4910 10004910 104158 606 Open Active Consumer Banking C0002 Checking Branch 06/16/17 3246153 E0022 29 Lunder Park CA United States US 80209 34000 No Yes 4911 10004911 105673 788 Terminated Terminated Consumer Banking C0002 Checking Agent 11/05/16 3246302 W0032 4051 Burrows Terrace CA United States US 95173 199200 01/29/17 No Yes 4912 10004912 106180 699 Open Active Consumer Banking C0001 Credit Card Branch 05/02/16 3246338 E0022 3184 Eagan Terrace AZ United States US 85715 354400 No Yes 4913 10004913 106321 826 Open Active Consumer Banking C0002 Checking Branch 11/30/16 3246265 W0026 2 Trailsway Hill MA United States US 1605 98900 No No 4914 10004914 100048 701 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/11/17 3246329 C0041 #N/A GA United States US 224500 05/08/17 No Yes 4915 10004915 100048 701 Terminated Terminated Consumer Banking C0002 Checking Branch 02/11/16 3246416 E0001 #N/A GA United States US 224500 06/16/16 No Yes 4916 10004916 101224 653 Terminated Terminated Consumer Banking C0001 Credit Card Agent 07/18/16 3246155 E0005 65945 Spenser Trail MA United States US 97296 5100 09/16/16 Yes No 4917 10004917 101224 653 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/12/16 3246255 E0023 65945 Spenser Trail MA United States US 97296 5100 08/04/16 No Yes 4918 10004918 101238 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/29/17 3246368 W0039 4 Eastwood Alley CA United States US 32304 6500 11/12/17 No Yes 4919 10004919 101238 850 Terminated Terminated Consumer Banking C0002 Checking Branch 04/29/17 3246435 W0035 4 Eastwood Alley CA United States US 32304 6500 06/11/17 No Yes 4920 10004920 101485 583 Open Inactive Consumer Banking C0001 Credit Card Branch 09/15/16 3246405 E0012 132 Miller Court NY United States US 70805 3000 No Yes 4921 10004921 101485 583 Open Active Consumer Banking C0002 Checking Online Banking 07/28/16 3246195 E0004 132 Miller Court GA United States US 70805 3000 No Yes 4922 10004922 103520 705 Open Active Consumer Banking C0001 Credit Card Branch 10/29/16 3246151 E0023 377 Hoard Alley NY United States US 94544 142700 No Yes 4923 10004923 103520 705 Open Active Consumer Banking C0001 Credit Card Online Banking 12/29/16 3246207 E0007 377 Hoard Alley NY United States US 94544 142700 No Yes 4924 10004924 104488 682 Open Active Consumer Banking C0001 Credit Card Branch 12/27/16 3246319 E0002 1 Bluestem Alley IL United States US 34290 7000 No Yes 4925 10004925 104488 682 Open Active Consumer Banking C0002 Checking Branch 01/16/17 3246431 E0012 1 Bluestem Alley IL United States US 34290 7000 No Yes 4926 10004926 105247 485 Open Active Consumer Banking C0001 Credit Card Online Banking 06/28/16 3246130 E0003 10 Kenwood Point FL United States US 32590 148000 No Yes 4927 10004927 105439 796 Terminated Terminated Consumer Banking C0002 Checking Branch 07/30/17 3246221 E0006 48621 Killdeer Lane MN United States US 55441 449600 09/26/17 Yes No Incentive Program 4928 10004928 105901 568 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/30/16 3246128 E0009 241 Swallow Court WA United States US 98148 86000 10/05/16 No Yes 4929 10004929 106140 633 Open Active Consumer Banking C0002 Checking Online Banking 09/22/16 3246402 C0045 4279 Carberry Park FL United States US 32575 289700 No Yes 4930 10004930 106803 850 Open Active Consumer Banking C0002 Checking Online Banking 02/01/17 3246412 C0045 2 Judy Park SC United States US 29215 481600 No Yes 4931 10004931 100332 752 Open Active Consumer Banking C0001 Credit Card Branch 02/11/16 3246371 E0012 58 Susan Crossing NY United States US 23509 352600 No Yes 4932 10004932 102512 617 Terminated Terminated Consumer Banking C0001 Credit Card Agent 06/03/17 3246119 E0017 #N/A NY United States US 482800 09/05/17 No Yes 4933 10004933 102523 831 Open Active Consumer Banking C0001 Credit Card Branch 04/02/17 3246289 C0041 #N/A GA United States US 178000 No Yes 4934 10004934 102605 654 Open Active Consumer Banking C0001 Credit Card Online Banking 04/14/16 3246123 E0006 27 Saint Paul Hill MA United States US 14100 No Yes 4935 10004935 102605 654 Open Active Consumer Banking C0002 Checking Branch 02/21/17 3246251 W0036 27 Saint Paul Hill MA United States US 14100 No Yes 4936 10004936 104154 791 Terminated Terminated Consumer Banking C0001 Credit Card Branch 12/05/16 3246457 W0033 #N/A NY United States US 329100 04/28/17 No Yes 4937 10004937 105071 764 Open Active Consumer Banking C0001 Credit Card Online Banking 03/10/17 3246188 E0013 1532 Nova Center NY United States US 20041 261600 No Yes 4938 10004938 105334 643 Open Active Consumer Banking C0002 Checking Online Banking 01/17/16 3246189 E0008 23829 Bultman Center MI United States US 49018 33100 No Yes 4939 10004939 105788 595 Open Active Consumer Banking C0002 Checking Branch 09/14/17 3246281 E0023 93874 Helena Park VA United States US 24009 41000 No Yes 4940 10004940 106645 668 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/12/17 3246442 C0042 0015 Pearson Junction FL United States US 34474 345000 10/31/17 No Yes 4941 10004941 106688 596 Terminated Terminated Consumer Banking C0002 Checking Branch 05/19/16 3246444 W0031 3092 Derek Parkway AL United States US 35290 521400 07/01/16 No Yes 4942 10004942 100535 581 Open Active Consumer Banking C0001 Credit Card Online Banking 07/09/16 3246154 E0018 19316 Darwin Avenue NY United States US 37245 36200 No Yes 4943 10004943 100535 581 Open Active Consumer Banking C0002 Checking Online Banking 01/06/17 3246119 E0017 19316 Darwin Avenue IL United States US 37245 36200 No Yes 4944 10004944 102286 712 Open Active Consumer Banking C0001 Credit Card Online Banking 07/08/16 3246395 W0028 458 Ohio Junction NY United States US 44705 324800 No Yes 4945 10004945 102286 712 Open Active Consumer Banking C0001 Credit Card Branch 04/24/17 3246249 E0001 458 Ohio Junction NY United States US 44705 324800 No Yes 4946 10004946 102779 673 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/01/17 3246291 E0004 #N/A NY United States US 38900 03/16/17 No Yes 4947 10004947 104784 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/15/16 3246442 C0042 955 Laurel Lane TX United States US 75507 345200 03/31/16 No Yes 4948 10004948 106271 553 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 12/07/16 3246414 W0035 7 Anderson Street NY United States US 10060 297300 02/26/17 No Yes 4949 10004949 101140 779 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/16/17 3246399 C0042 #N/A MA United States US 422400 10/17/17 No Yes 4950 10004950 102465 826 Terminated Terminated Consumer Banking C0001 Credit Card Agent 11/19/16 3246334 E0024 #N/A IL United States US 122500 04/17/17 No Yes 4951 10004951 102553 730 Open Active Consumer Banking C0001 Credit Card Branch 08/13/16 3246279 W0026 00176 Rockefeller Drive IL United States US 93750 10700 No Yes 4952 10004952 102553 730 Open Active Consumer Banking C0002 Checking Branch 04/22/16 3246214 W0038 00176 Rockefeller Drive IL United States US 93750 10700 No Yes 4953 10004953 102907 673 Open Active Consumer Banking C0001 Credit Card Branch 02/13/17 3246124 W0031 7 La Follette Court IL United States US 90087 180100 No Yes 4954 10004954 103663 473 Open Active Consumer Banking C0001 Credit Card Branch 05/05/17 3246357 C0043 1837 Cordelia Avenue CA United States US 44315 421900 No Yes 4955 10004955 103752 636 Open Active Consumer Banking C0001 Credit Card Online Banking 01/23/16 3246376 C0045 6693 Mccormick Parkway IL United States US 6505 219500 No Yes 4956 10004956 104115 647 Open Active Consumer Banking C0001 Credit Card Branch 11/21/16 3246324 W0029 13 Ludington Alley MA United States US 82007 16500 No Yes 4957 10004957 104115 647 Open Active Consumer Banking C0002 Checking Branch 07/08/17 3246147 E0005 13 Ludington Alley MA United States US 82007 16500 Yes Yes Incentive Program 4958 10004958 104428 688 Open Active Consumer Banking C0001 Credit Card Online Banking 09/20/16 3246407 C0042 5024 Cambridge Crossing IL United States US 37220 124300 No Yes 4959 10004959 105764 627 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 11/16/16 3246241 C0042 186 Hermina Plaza MS United States US 39305 510800 02/02/17 Yes Yes 4960 10004960 106314 596 Open Active Consumer Banking C0002 Checking Agent 06/19/17 3246302 W0032 242 Messerschmidt Alley FL United States US 33448 508600 No Yes 4961 10004961 106575 802 Terminated Terminated Consumer Banking C0002 Checking Branch 03/28/16 3246416 E0001 1095 Gina Terrace MA United States US 1654 259500 07/03/16 No Yes 4962 10004962 100004 701 Open Active Consumer Banking C0001 Credit Card Branch 11/10/16 3246251 W0036 173 Rutledge Point CA United States US 91103 80800 No Yes 4963 10004963 100004 701 Open Active Consumer Banking C0002 Checking Branch 01/04/16 3246111 E0018 173 Rutledge Point CA United States US 91103 80800 Yes Yes 4964 10004964 100099 663 Open Active Consumer Banking C0001 Credit Card Branch 12/24/16 3246208 C0044 9078 Independence Crossing IL United States US 33196 461800 No Yes 4965 10004965 100529 654 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/12/16 3246399 C0042 #N/A IL United States US 322400 10/30/16 No Yes 4966 10004966 101666 850 Open Active Consumer Banking C0001 Credit Card Online Banking 06/26/16 3246195 E0004 7625 Transport Parkway GA United States US 88558 34600 No Yes 4967 10004967 101809 776 Open Active Consumer Banking C0001 Credit Card Branch 03/16/16 3246208 C0044 2432 Fair Oaks Terrace IL United States US 14609 331600 No Yes 4968 10004968 102919 600 Open Active Consumer Banking C0001 Credit Card Agent 03/15/16 3246201 E0017 71 Luster Way NY United States US 23260 428600 No Yes 4969 10004969 103581 511 Open Active Consumer Banking C0001 Credit Card Online Banking 05/17/17 3246294 E0004 95038 Golf View Alley NY United States US 55564 281700 No Yes 4970 10004970 103581 511 Open Active Consumer Banking C0002 Checking Branch 03/12/17 3246195 E0004 95038 Golf View Alley NY United States US 55564 281700 No Yes 4971 10004971 103832 667 Open Inactive Consumer Banking C0001 Credit Card Agent 12/04/16 3246264 E0003 8 Katie Pass MA United States US 92056 467100 Yes Yes 4972 10004972 103832 667 Open Active Consumer Banking C0002 Checking Agent 09/28/17 3246421 E0020 8 Katie Pass MA United States US 92056 467100 No Yes 4973 10004973 104283 607 Open Active Consumer Banking C0001 Credit Card Branch 01/22/16 3246138 E0006 678 Harper Circle NY United States US 89135 228000 No Yes 4974 10004974 104561 841 Open Active Consumer Banking C0002 Checking Agent 05/04/16 3246208 C0044 556 Del Sol Court TX United States US 78044 533100 No Yes 4975 10004975 105466 819 Open Active Consumer Banking C0002 Checking Online Banking 01/03/16 3246130 E0003 3856 Nancy Pass CA United States US 90605 320700 No No 4976 10004976 106716 636 Terminated Terminated Consumer Banking C0002 Checking Branch 05/18/17 3246280 C0041 776 Sugar Way IL United States US 60669 513500 09/11/17 No Yes 4977 10004977 106767 589 Open Active Consumer Banking C0001 Credit Card Branch 06/24/16 3246407 C0042 1 Mcguire Lane NY United States US 10275 508500 No Yes 4978 10004978 106779 582 Open Active Consumer Banking C0001 Credit Card Branch 04/07/17 3246399 C0042 555 Nobel Trail VA United States US 24004 207800 No Yes 4979 10004979 102040 734 Open Active Consumer Banking C0001 Credit Card Online Banking 10/04/17 3246279 W0026 592 Warrior Drive CA United States US 20268 284800 No Yes 4980 10004980 102040 734 Open Active Consumer Banking C0002 Checking Branch 09/14/17 3246334 E0024 592 Warrior Drive CA United States US 20268 284800 No Yes 4981 10004981 102241 711 Open Active Consumer Banking C0001 Credit Card Online Banking 05/05/16 3246360 C0043 558 Sunfield Point IL United States US 22234 2300 No Yes 4982 10004982 102698 616 Open Inactive Consumer Banking C0001 Credit Card Branch 12/08/16 3246138 E0006 02322 Bayside Place IL United States US 30506 311900 No Yes 4983 10004983 102732 524 Open Active Consumer Banking C0001 Credit Card Branch 09/12/16 3246447 C0041 2 Ludington Park IL United States US 60686 112300 No Yes 4984 10004984 103310 693 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/25/17 3246426 E0017 #N/A NY United States US 93300 09/04/17 No Yes 4985 10004985 103793 782 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/05/17 3246133 C0042 #N/A IL United States US 259000 10/09/17 No Yes 4986 10004986 104579 766 Open Active Consumer Banking C0002 Checking Online Banking 10/05/17 3246171 E0007 25 Harbort Center FL United States US 33610 170200 No Yes 4987 10004987 105058 623 Open Active Consumer Banking C0001 Credit Card Branch 08/21/16 3246153 E0022 53 Huxley Crossing FL United States US 33436 542400 No Yes 4988 10004988 105262 673 Open Active Consumer Banking C0001 Credit Card Online Banking 03/14/17 3246459 W0035 7185 Arizona Center KS United States US 67210 473400 No Yes 4989 10004989 105785 540 Open Active Consumer Banking C0001 Credit Card Branch 05/27/16 3246116 W0027 5 Kingsford Plaza OH United States US 44760 44300 No Yes 4990 10004990 106574 740 Open Active Consumer Banking C0002 Checking Branch 12/08/16 3246313 C0045 4 Ronald Regan Lane MA United States US 1905 66200 No Yes 4991 10004991 106942 554 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/20/17 3246322 E0024 4155 Holy Cross Street FL United States US 32891 7000 08/22/17 No Yes 4992 10004992 100550 750 Open Active Consumer Banking C0001 Credit Card Branch 02/21/16 3246453 C0041 #N/A NC United States US 496800 No Yes 4993 10004993 100609 621 Open Active Consumer Banking C0001 Credit Card Online Banking 01/03/16 3246328 W0029 120 Scofield Crossing CA United States US 11205 9500 No Yes 4994 10004994 100609 621 Open Active Consumer Banking C0002 Checking Branch 03/03/16 3246151 E0023 120 Scofield Crossing CA United States US 11205 9500 No Yes 4995 10004995 101059 688 Open Inactive Consumer Banking C0001 Credit Card Branch 03/02/17 3246447 C0041 681 Sheridan Circle NY United States US 97255 76000 No Yes 4996 10004996 103008 817 Open Active Consumer Banking C0001 Credit Card Branch 11/19/16 3246322 E0024 #N/A GA United States US 181100 No Yes 4997 10004997 103056 733 Open Inactive Consumer Banking C0001 Credit Card Branch 02/01/17 3246272 W0033 23543 East Road IL United States US 63131 419700 No Yes 4998 10004998 103056 733 Open Active Consumer Banking C0001 Credit Card Online Banking 03/21/16 3246198 W0039 23543 East Road IL United States US 63131 419700 No Yes 4999 10004999 103112 823 Open Active Consumer Banking C0001 Credit Card Online Banking 03/26/17 3246420 W0031 03 Glendale Crossing CA United States US 94147 214200 No Yes 5000 10005000 103112 823 Open Active Consumer Banking C0002 Checking Online Banking 04/11/16 3246255 E0023 03 Glendale Crossing CA United States US 94147 214200 No Yes 5001 10005001 103616 566 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/11/17 3246206 W0035 #N/A NC United States US 111400 07/26/17 No Yes 5002 10005002 103616 566 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/11/16 3246264 E0003 #N/A NC United States US 111400 06/30/16 No Yes 5003 10005003 104075 688 Open Active Consumer Banking C0001 Credit Card Branch 11/07/16 3246288 C0045 #N/A CA United States US 180200 No Yes 5004 10005004 104570 787 Open Active Consumer Banking C0001 Credit Card Branch 02/02/16 3246453 C0041 27 Anderson Crossing FL United States US 32854 20500 No Yes 5005 10005005 105611 820 Open Active Consumer Banking C0002 Checking Branch 10/24/16 3246151 E0023 9 Crowley Point OK United States US 73129 205100 No Yes 5006 10005006 105934 807 Open Active Consumer Banking C0002 Checking Branch 09/24/16 3246195 E0004 177 Golden Leaf Place TX United States US 77493 518700 No Yes 5007 10005007 106130 568 Open Active Consumer Banking C0002 Checking Branch 04/01/16 3246178 E0017 43 Farmco Alley LA United States US 70187 47300 No Yes 5008 10005008 106390 847 Terminated Terminated Consumer Banking C0002 Checking Branch 01/11/16 3246133 C0042 5554 Butternut Trail DC United States US 20430 183300 05/09/16 No Yes 5009 10005009 106493 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/19/16 3246307 W0026 4 Sloan Alley TX United States US 79989 436500 09/01/16 No Yes 5010 10005010 106726 666 Open Active Consumer Banking C0001 Credit Card Branch 04/29/17 3246439 W0039 5129 Namekagon Terrace TX United States US 76016 205200 No Yes 5011 10005011 101649 605 Open Active Consumer Banking C0001 Credit Card Online Banking 02/08/17 3246297 E0009 1210 Armistice Alley IL United States US 15205 33000 No No 5012 10005012 103333 555 Open Inactive Consumer Banking C0001 Credit Card Agent 05/31/16 3246134 E0016 5529 Towne Crossing NY United States US 75241 468700 No Yes 5013 10005013 103333 555 Open Active Consumer Banking C0002 Checking Online Banking 07/29/17 3246376 C0045 5529 Towne Crossing GA United States US 75241 468700 No No Incentive Program 5014 10005014 104984 700 Terminated Terminated Consumer Banking C0002 Checking Branch 10/29/16 3246129 C0044 04099 Hintze Avenue CA United States US 95064 94400 01/04/17 No Yes 5015 10005015 105284 778 Open Active Consumer Banking C0002 Checking Online Banking 06/09/16 3246376 C0045 3 Moland Place PA United States US 19104 428200 No Yes 5016 10005016 106573 634 Open Active Consumer Banking C0001 Credit Card Online Banking 06/15/16 3246351 E0017 75607 Lyons Center NY United States US 76598 253100 No Yes 5017 10005017 100613 796 Open Active Consumer Banking C0001 Credit Card Branch 04/02/16 3246110 E0015 2702 Pepper Wood Terrace NY United States US 98133 277200 No Yes 5018 10005018 100650 580 Open Inactive Consumer Banking C0001 Credit Card Branch 03/13/16 3246296 E0025 45 Sherman Road NY United States US 37665 267800 No Yes 5019 10005019 100650 580 Open Active Consumer Banking C0002 Checking Branch 08/19/17 3246108 C0043 45 Sherman Road NY United States US 37665 267800 No Yes 5020 10005020 100734 643 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/08/17 3246301 C0043 #N/A NY United States US 460300 08/22/17 No Yes 5021 10005021 102052 739 Open Active Consumer Banking C0001 Credit Card Online Banking 06/05/17 3246334 E0024 34 Schlimgen Way NY United States US 44197 271600 No Yes 5022 10005022 102052 739 Open Active Consumer Banking C0002 Checking Branch 07/29/17 3246104 E0016 34 Schlimgen Way NY United States US 44197 271600 No Yes Incentive Program 5023 10005023 103987 593 Open Active Consumer Banking C0001 Credit Card Agent 10/28/16 3246395 W0028 356 Bay Park IL United States US 94913 423700 No Yes 5024 10005024 104030 832 Open Inactive Consumer Banking C0001 Credit Card Branch 08/26/16 3246108 C0043 3 Mosinee Place CA United States US 78754 169000 No Yes 5025 10005025 104030 832 Open Active Consumer Banking C0002 Checking Branch 05/24/17 3246176 E0018 3 Mosinee Place CA United States US 78754 169000 No Yes 5026 10005026 104948 846 Terminated Terminated Consumer Banking C0001 Credit Card Agent 06/25/17 3246268 C0045 63 Hoffman Park TX United States US 75705 107600 07/28/17 No Yes 5027 10005027 105061 708 Open Active Consumer Banking C0002 Checking Agent 06/28/16 3246295 W0027 90 Pawling Junction TX United States US 78682 600 No Yes 5028 10005028 105285 607 Open Active Consumer Banking C0002 Checking Online Banking 04/19/17 3246336 C0043 27931 Melvin Hill WA United States US 98481 48000 No Yes 5029 10005029 105542 689 Open Active Consumer Banking C0002 Checking Branch 08/13/17 3246268 C0045 699 Eagle Crest Point KY United States US 40576 221100 No Yes 5030 10005030 105700 564 Open Active Consumer Banking C0001 Credit Card Online Banking 01/20/17 3246138 E0006 34 Fairview Court OH United States US 44321 319600 No Yes 5031 10005031 105702 741 Open Active Consumer Banking C0002 Checking Branch 08/29/16 3246301 C0043 91 Mockingbird Drive IL United States US 60351 313200 No Yes 5032 10005032 105750 711 Terminated Terminated Consumer Banking C0002 Checking Online Banking 10/23/17 3246431 E0012 71704 Continental Trail TN United States US 37205 216000 10/31/17 No Yes 5033 10005033 107386 730 Open Active Consumer Banking C0001 Credit Card Agent 05/29/16 3246369 C0043 584 Judy Trail GA United States US 30130 333200 No Yes 5034 10005034 101947 756 Open Active Consumer Banking C0001 Credit Card Online Banking 08/22/17 3246267 W0036 61628 Pankratz Terrace NC United States US 11044 287900 No Yes 5035 10005035 101947 756 Open Active Consumer Banking C0002 Checking Branch 10/12/16 3246299 E0017 61628 Pankratz Terrace NC United States US 11044 287900 No Yes 5036 10005036 102481 771 Open Active Consumer Banking C0001 Credit Card Branch 01/25/17 3246302 W0032 83231 Mcbride Avenue GA United States US 73135 116900 No Yes 5037 10005037 102752 580 Open Active Consumer Banking C0001 Credit Card Online Banking 02/16/16 3246191 E0023 4 Dakota Circle NC United States US 27425 398600 No Yes 5038 10005038 102752 580 Open Active Consumer Banking C0002 Checking Branch 05/31/16 3246338 E0022 4 Dakota Circle NC United States US 27425 398600 No Yes 5039 10005039 102889 850 Terminated Terminated Consumer Banking C0001 Credit Card Agent 03/17/17 3246252 C0044 #N/A NC United States US 312900 04/24/17 No Yes 5040 10005040 102889 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/18/17 3246416 E0001 #N/A NC United States US 312900 08/31/17 No Yes 5041 10005041 103862 765 Open Active Consumer Banking C0001 Credit Card Online Banking 08/28/17 3246453 C0041 3 Kings Point NY United States US 87105 246200 No Yes 5042 10005042 103862 765 Open Active Consumer Banking C0002 Checking Branch 10/02/17 3246130 E0003 3 Kings Point NY United States US 87105 246200 No Yes 5043 10005043 104591 608 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/25/16 3246435 W0035 0 Stang Crossing NV United States US 89120 175600 11/22/16 No Yes 5044 10005044 104731 752 Open Active Consumer Banking C0002 Checking Branch 10/05/16 3246147 E0005 46931 Eastwood Road FL United States US 33436 426200 No Yes 5045 10005045 105042 522 Open Active Consumer Banking C0002 Checking Branch 12/25/16 3246188 E0013 192 Forest Run Drive TX United States US 79118 87000 No Yes 5046 10005046 105150 767 Open Active Consumer Banking C0001 Credit Card Branch 02/25/17 3246312 W0036 752 Thierer Terrace LA United States US 70174 440900 No Yes 5047 10005047 105326 701 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/29/17 3246152 W0028 6 Rutledge Drive OH United States US 43605 162500 03/26/17 No Yes 5048 10005048 106098 732 Open Active Consumer Banking C0002 Checking Agent 04/25/17 3246374 W0029 056 Merchant Park KS United States US 66629 505000 No Yes 5049 10005049 100897 792 Open Active Consumer Banking C0001 Credit Card Online Banking 12/03/16 3246213 C0043 0936 Esker Way MA United States US 94273 404100 No Yes 5050 10005050 100924 623 Open Active Consumer Banking C0001 Credit Card Branch 05/03/17 3246312 W0036 10 East Circle CA United States US 33124 134300 No Yes 5051 10005051 101799 677 Open Active Consumer Banking C0001 Credit Card Branch 10/07/17 3246299 E0017 32 Russell Place NY United States US 77075 488200 No Yes 5052 10005052 101799 677 Open Active Consumer Banking C0002 Checking Agent 07/16/17 3246251 W0036 32 Russell Place IL United States US 77075 488200 No No Incentive Program 5053 10005053 102225 840 Open Active Consumer Banking C0001 Credit Card Online Banking 07/18/17 3246370 E0005 64 Debs Plaza CA United States US 10155 176700 No Yes 5054 10005054 102765 696 Open Active Consumer Banking C0001 Credit Card Branch 07/29/16 3246295 W0027 050 Novick Pass CA United States US 22119 208400 No Yes 5055 10005055 102765 696 Open Active Consumer Banking C0002 Checking Branch 12/09/16 3246261 E0010 050 Novick Pass CA United States US 22119 208400 No Yes 5056 10005056 103158 692 Open Inactive Consumer Banking C0001 Credit Card Branch 08/17/17 3246374 W0029 492 Pond Park CA United States US 2912 398200 No Yes 5057 10005057 103230 714 Open Active Consumer Banking C0001 Credit Card Branch 01/13/17 3246171 E0007 8 Vermont Junction IL United States US 19136 170800 No Yes 5058 10005058 103398 701 Open Active Consumer Banking C0001 Credit Card Online Banking 03/10/16 3246394 W0029 33434 Merry Circle NY United States US 7208 475800 No Yes 5059 10005059 103614 765 Open Inactive Consumer Banking C0001 Credit Card Branch 09/25/16 3246109 E0015 282 Blaine Alley NY United States US 32526 6900 No Yes 5060 10005060 103614 765 Open Active Consumer Banking C0002 Checking Branch 04/16/16 3246343 E0022 282 Blaine Alley IL United States US 32526 6900 No Yes 5061 10005061 105332 730 Terminated Terminated Consumer Banking C0001 Credit Card Branch 12/19/16 3246109 E0015 83247 Lakewood Park NY United States US 70124 91000 04/06/17 No No 5062 10005062 105407 773 Open Active Consumer Banking C0002 Checking Online Banking 08/23/16 3246389 E0010 172 Columbus Way PA United States US 17110 214000 No Yes 5063 10005063 105502 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/01/16 3246189 E0008 49 Buhler Lane CA United States US 94622 281800 08/05/16 No Yes 5064 10005064 106215 839 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/01/16 3246279 W0026 90589 Helena Avenue WI United States US 53726 41300 09/24/16 No Yes 5065 10005065 106306 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/30/16 3246231 E0015 2 Stoughton Way NY United States US 75287 177100 09/19/16 No Yes 5066 10005066 107057 735 Open Active Consumer Banking C0001 Credit Card Online Banking 04/18/16 3246407 C0042 80080 Linden Circle CT United States US 6520 75500 No Yes 5067 10005067 100381 531 Terminated Terminated Consumer Banking C0001 Credit Card Agent 06/08/16 3246259 E0009 #N/A CA United States US 31300 07/16/16 No Yes 5068 10005068 100381 531 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/26/17 3246400 E0011 #N/A CA United States US 31300 06/05/17 No No 5069 10005069 100581 700 Open Active Consumer Banking C0001 Credit Card Agent 10/06/16 3246397 E0003 17 West Terrace NY United States US 75260 4700 No Yes 5070 10005070 100581 700 Open Active Consumer Banking C0002 Checking Agent 05/25/16 3246445 E0011 17 West Terrace NY United States US 75260 4700 No Yes 5071 10005071 100719 804 Open Active Consumer Banking C0001 Credit Card Online Banking 10/08/16 3246338 E0022 92 Lien Avenue NY United States US 1610 17000 No Yes 5072 10005072 101193 631 Open Active Consumer Banking C0001 Credit Card Branch 03/23/17 3246299 E0017 10 Hoard Court NY United States US 25705 297600 No Yes 5073 10005073 101193 631 Open Active Consumer Banking C0002 Checking Branch 09/24/17 3246450 E0013 10 Hoard Court NY United States US 25705 297600 No Yes 5074 10005074 101358 709 Open Active Consumer Banking C0001 Credit Card Branch 06/20/16 3246412 C0045 46359 Tomscot Hill MA United States US 4109 180900 No Yes 5075 10005075 101358 709 Open Active Consumer Banking C0002 Checking Agent 03/28/16 3246439 W0039 46359 Tomscot Hill MA United States US 4109 180900 No Yes 5076 10005076 101440 691 Open Active Consumer Banking C0001 Credit Card Branch 08/05/16 3246163 C0045 791 Pennsylvania Alley MA United States US 10014 103400 No Yes 5077 10005077 101440 691 Open Active Consumer Banking C0002 Checking Branch 04/30/17 3246171 E0007 791 Pennsylvania Alley MA United States US 10014 103400 No Yes 5078 10005078 103129 790 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/26/17 3246238 E0002 #N/A NY United States US 98700 05/05/17 No Yes 5079 10005079 103212 587 Open Active Consumer Banking C0001 Credit Card Branch 05/05/17 3246360 C0043 42 Clemons Terrace NY United States US 40293 287300 No Yes 5080 10005080 103212 587 Open Active Consumer Banking C0001 Credit Card Online Banking 08/08/17 3246275 C0044 42 Clemons Terrace NY United States US 40293 287300 No Yes 5081 10005081 103687 575 Open Active Consumer Banking C0001 Credit Card Online Banking 07/16/16 3246296 E0025 17639 Monica Center CA United States US 18763 427900 No No 5082 10005082 104063 712 Open Active Consumer Banking C0001 Credit Card Online Banking 06/17/16 3246313 C0045 04 Shelley Road GA United States US 10039 6800 No Yes 5083 10005083 104063 712 Open Active Consumer Banking C0002 Checking Online Banking 08/07/16 3246133 C0042 04 Shelley Road GA United States US 10039 6800 No Yes 5084 10005084 104302 670 Open Active Consumer Banking C0001 Credit Card Branch 05/11/17 3246147 E0005 039 Magdeline Hill IL United States US 49518 308500 No Yes 5085 10005085 105023 728 Open Active Consumer Banking C0002 Checking Agent 02/24/17 3246104 E0016 1753 Dahle Center TN United States US 37665 272300 No Yes 5086 10005086 105577 752 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/21/16 3246249 E0001 1062 Chinook Center MN United States US 55551 98500 07/24/16 Yes Yes 5087 10005087 105875 716 Open Active Consumer Banking C0001 Credit Card Online Banking 09/18/16 3246374 W0029 9346 Stone Corner Avenue CO United States US 81505 173500 No Yes 5088 10005088 106073 724 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/27/17 3246151 E0023 40 High Crossing Terrace FL United States US 32520 296800 10/31/17 No Yes 5089 10005089 106842 850 Open Active Consumer Banking C0002 Checking Branch 09/06/17 3246339 W0039 3414 7th Pass IL United States US 60078 203500 No Yes 5090 10005090 100487 776 Open Active Consumer Banking C0001 Credit Card Branch 08/20/16 3246432 W0038 8 Victoria Pass CA United States US 66617 201300 No Yes 5091 10005091 100487 776 Open Inactive Consumer Banking C0002 Checking Branch 07/10/17 3246331 E0002 8 Victoria Pass CA United States US 66617 201300 No No Incentive Program 5092 10005092 101466 681 Open Active Consumer Banking C0001 Credit Card Branch 08/12/17 3246395 W0028 590 Anthes Plaza IL United States US 94291 137200 No Yes 5093 10005093 102664 671 Open Active Consumer Banking C0001 Credit Card Branch 07/02/17 3246198 W0039 27853 Arkansas Circle CA United States US 75236 254000 No Yes 5094 10005094 102664 671 Open Active Consumer Banking C0002 Checking Branch 01/11/16 3246322 E0024 27853 Arkansas Circle CA United States US 75236 254000 No Yes 5095 10005095 102720 763 Open Active Consumer Banking C0001 Credit Card Branch 06/27/16 3246339 W0039 6130 Holmberg Avenue CA United States US 99205 5000 No Yes 5096 10005096 102720 763 Open Active Consumer Banking C0002 Checking Branch 05/31/16 3246291 E0004 6130 Holmberg Avenue CA United States US 99205 5000 No Yes 5097 10005097 103106 783 Open Active Consumer Banking C0001 Credit Card Branch 08/29/16 3246348 C0045 67775 Loeprich Avenue IL United States US 28205 192800 No Yes 5098 10005098 103106 783 Open Active Consumer Banking C0002 Checking Branch 04/17/16 3246315 C0042 67775 Loeprich Avenue IL United States US 28205 192800 No Yes 5099 10005099 103191 630 Open Active Consumer Banking C0001 Credit Card Branch 08/15/16 3246325 W0026 8 Stoughton Point CA United States US 20231 67500 No Yes 5100 10005100 103191 630 Open Active Consumer Banking C0002 Checking Online Banking 11/21/16 3246265 W0026 8 Stoughton Point CA United States US 20231 67500 No Yes 5101 10005101 104745 674 Terminated Terminated Consumer Banking C0001 Credit Card Agent 01/10/17 3246402 C0045 312 Del Mar Crossing AL United States US 35810 88200 03/15/17 No Yes 5102 10005102 105407 773 Terminated Terminated Consumer Banking C0002 Checking Branch 09/03/17 3246454 E0011 43 Debs Plaza NV United States US 89074 427000 01/01/18 No No 5103 10005103 105825 784 Terminated Terminated Consumer Banking C0002 Checking Online Banking 11/21/16 3246201 E0017 98284 Maple Street TX United States US 75037 296500 02/06/17 Yes Yes 5104 10005104 106406 828 Open Active Consumer Banking C0001 Credit Card Branch 02/24/17 3246154 E0018 3 Northport Lane NY United States US 79171 6400 No Yes 5105 10005105 106450 632 Open Active Consumer Banking C0002 Checking Agent 05/30/17 3246338 E0022 69 Bobwhite Park WI United States US 53726 326000 No Yes 5106 10005106 100997 652 Open Active Consumer Banking C0001 Credit Card Branch 07/27/16 3246420 W0031 61 Jenifer Trail IL United States US 94616 401600 No Yes 5107 10005107 100997 652 Open Active Consumer Banking C0002 Checking Branch 03/15/17 3246347 W0026 61 Jenifer Trail IL United States US 94616 401600 No Yes 5108 10005108 101228 697 Open Active Consumer Banking C0001 Credit Card Online Banking 03/23/17 3246185 E0019 925 Upham Crossing NY United States US 50981 128800 No Yes 5109 10005109 101752 716 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/06/16 3246313 C0045 #N/A CA United States US 186100 12/29/16 No Yes 5110 10005110 103712 734 Open Active Consumer Banking C0001 Credit Card Online Banking 07/06/16 3246414 W0035 3994 Loftsgordon Street GA United States US 89110 492600 No Yes 5111 10005111 103931 699 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/11/17 3246447 C0041 #N/A CA United States US 323900 11/04/17 No Yes 5112 10005112 104123 576 Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/30/16 3246283 W0035 #N/A IL United States US 465400 12/18/16 No Yes 5113 10005113 104207 810 Open Active Consumer Banking C0001 Credit Card Branch 10/01/16 3246295 W0027 15794 Lunder Parkway GA United States US 35215 67400 No Yes 5114 10005114 104207 810 Open Active Consumer Banking C0002 Checking Branch 03/09/17 3246289 C0041 15794 Lunder Parkway GA United States US 35215 67400 No Yes 5115 10005115 104410 828 Terminated Terminated Consumer Banking C0001 Credit Card Agent 03/06/17 3246347 W0026 #N/A GA United States US 95700 03/29/17 No Yes 5116 10005116 105268 643 Open Active Consumer Banking C0002 Checking Branch 01/28/16 3246272 W0033 70 High Crossing Lane MO United States US 63116 58000 No Yes 5117 10005117 105712 775 Open Inactive Consumer Banking C0002 Checking Online Banking 10/04/17 3246240 W0028 9071 Hoard Avenue CA United States US 90020 369500 No No 5118 10005118 106422 630 Open Active Consumer Banking C0002 Checking Branch 12/08/16 3246348 C0045 54 Shelley Junction NY United States US 11355 496800 No Yes 5119 10005119 100430 850 Open Active Consumer Banking C0001 Credit Card Online Banking 04/06/17 3246186 W0039 00 Rockefeller Alley IL United States US 48232 402700 No Yes 5120 10005120 101072 711 Open Active Consumer Banking C0001 Credit Card Branch 03/02/16 3246157 C0043 7960 Ramsey Avenue CA United States US 77080 292100 No Yes 5121 10005121 101400 743 Open Active Consumer Banking C0001 Credit Card Agent 05/05/16 3246246 W0027 8618 Del Mar Road IL United States US 89087 360700 No Yes 5122 10005122 101564 636 Open Active Consumer Banking C0001 Credit Card Online Banking 01/12/17 3246259 E0009 12 Bobwhite Drive MA United States US 62705 454900 No Yes 5123 10005123 101564 636 Open Active Consumer Banking C0002 Checking Online Banking 01/11/17 3246211 W0032 12 Bobwhite Drive MA United States US 62705 454900 No Yes 5124 10005124 101891 728 Open Active Consumer Banking C0001 Credit Card Online Banking 08/11/16 3246264 E0003 6 Hanson Circle GA United States US 89193 10700 No Yes 5125 10005125 102106 767 Open Active Consumer Banking C0001 Credit Card Branch 11/02/16 3246175 C0041 2 Golf Road IL United States US 87105 311500 No Yes 5126 10005126 103939 536 Open Active Consumer Banking C0001 Credit Card Branch 01/30/16 3246369 C0043 92 Lawn Drive NY United States US 48930 153200 No Yes 5127 10005127 103939 536 Open Active Consumer Banking C0002 Checking Online Banking 07/19/16 3246371 E0012 92 Lawn Drive NY United States US 48930 153200 No Yes 5128 10005128 106076 626 Open Active Consumer Banking C0002 Checking Branch 05/19/16 3246238 E0002 74 Carberry Street SD United States US 57198 416500 No Yes 5129 10005129 106144 763 Open Active Consumer Banking C0001 Credit Card Branch 05/02/16 3246198 W0039 23362 Walton Alley WI United States US 53225 524200 No Yes 5130 10005130 106147 692 Open Active Consumer Banking C0001 Credit Card Branch 08/05/16 3246258 E0005 03055 Kennedy Parkway IL United States US 62718 444600 No Yes 5131 10005131 107160 850 Open Active Consumer Banking C0001 Credit Card Online Banking 05/09/16 3246297 E0009 671 Hovde Circle TX United States US 77288 170700 No Yes 5132 10005132 107177 818 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/29/16 3246143 E0002 83 Kropf Alley TX United States US 77228 223100 06/27/16 No Yes 5133 10005133 100177 769 Open Active Consumer Banking C0001 Credit Card Online Banking 03/24/17 3246206 W0035 1738 Carberry Hill NY United States US 34981 23000 No Yes 5134 10005134 101338 815 Open Active Consumer Banking C0001 Credit Card Agent 10/04/16 3246155 E0005 70203 Novick Hill IL United States US 61614 14400 No Yes 5135 10005135 101338 815 Open Active Consumer Banking C0002 Checking Online Banking 07/10/16 3246324 W0029 70203 Novick Hill IL United States US 61614 14400 No Yes 5136 10005136 101497 743 Terminated Terminated Consumer Banking C0001 Credit Card Agent 06/15/16 3246289 C0041 #N/A MA United States US 434000 11/09/16 No Yes 5137 10005137 101497 743 Terminated Terminated Consumer Banking C0002 Checking Agent 10/25/16 3246211 W0032 #N/A MA United States US 434000 12/10/16 No Yes 5138 10005138 102023 676 Open Active Consumer Banking C0001 Credit Card Branch 01/26/17 3246358 E0021 829 Pleasure Lane MA United States US 52804 21300 No Yes 5139 10005139 102023 676 Open Active Consumer Banking C0002 Checking Online Banking 06/03/17 3246453 C0041 829 Pleasure Lane MA United States US 52804 21300 Yes Yes 5140 10005140 102160 850 Open Active Consumer Banking C0001 Credit Card Branch 01/26/16 3246186 W0039 4 Luster Way IL United States US 53225 170300 No Yes 5141 10005141 102292 838 Open Active Consumer Banking C0001 Credit Card Online Banking 08/23/17 3246175 C0041 0820 Hayes Plaza MA United States US 70174 41100 No Yes 5142 10005142 102365 622 Open Active Consumer Banking C0001 Credit Card Branch 05/01/16 3246336 C0043 9247 Charing Cross Circle MA United States US 78245 23700 No Yes 5143 10005143 102817 556 Open Active Consumer Banking C0001 Credit Card Agent 07/03/16 3246412 C0045 3 Crest Line Plaza IL United States US 34981 100700 No Yes 5144 10005144 103254 711 Open Active Consumer Banking C0001 Credit Card Online Banking 03/13/16 3246276 W0040 90 Clyde Gallagher Park IL United States US 23237 139200 No Yes 5145 10005145 103254 711 Open Active Consumer Banking C0002 Checking Online Banking 10/14/16 3246114 W0035 90 Clyde Gallagher Park IL United States US 23237 139200 No Yes 5146 10005146 104039 739 Open Active Consumer Banking C0001 Credit Card Online Banking 11/24/16 3246360 C0043 8162 Fisk Center MA United States US 94605 8900 No Yes 5147 10005147 104039 739 Open Active Consumer Banking C0002 Checking Branch 05/31/16 3246426 E0017 8162 Fisk Center MA United States US 94605 8900 No Yes 5148 10005148 104831 714 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/23/16 3246429 E0006 0555 Farragut Circle FL United States US 33245 163800 11/14/16 No Yes 5149 10005149 104881 827 Open Active Consumer Banking C0001 Credit Card Agent 09/09/16 3246249 E0001 232 Texas Pass TX United States US 79984 352800 No No 5150 10005150 104886 708 Open Active Consumer Banking C0002 Checking Branch 10/11/17 3246431 E0012 256 Straubel Hill MO United States US 64054 272500 No No 5151 10005151 106131 580 Open Active Consumer Banking C0002 Checking Online Banking 05/24/16 3246208 C0044 19 Helena Drive NC United States US 27615 118600 No Yes 5152 10005152 106721 772 Open Active Consumer Banking C0001 Credit Card Branch 05/01/16 3246153 E0022 8 Oakridge Way FL United States US 34210 287200 No Yes 5153 10005153 100173 679 Open Active Consumer Banking C0001 Credit Card Branch 03/20/16 3246431 E0012 3354 Summit Place NY United States US 15205 10100 No Yes 5154 10005154 100173 679 Open Active Consumer Banking C0002 Checking Agent 05/06/17 3246147 E0005 3354 Summit Place GA United States US 15205 10100 No Yes 5155 10005155 100572 792 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/29/16 3246375 W0039 #N/A IL United States US 170100 12/07/16 No Yes 5156 10005156 101209 707 Open Active Consumer Banking C0001 Credit Card Online Banking 01/29/16 3246276 W0040 959 Orin Way CA United States US 32505 462500 No Yes 5157 10005157 101209 707 Open Active Consumer Banking C0002 Checking Online Banking 07/11/17 3246139 W0040 959 Orin Way CA United States US 32505 462500 No No Incentive Program 5158 10005158 101386 766 Open Active Consumer Banking C0001 Credit Card Branch 08/20/16 3246231 E0015 59260 Ilene Terrace NY United States US 20029 301600 No Yes 5159 10005159 101401 844 Open Active Consumer Banking C0001 Credit Card Branch 04/13/17 3246213 C0043 27 Buhler Park MA United States US 55402 122000 No Yes 5160 10005160 101765 526 Terminated Terminated Consumer Banking C0001 Credit Card Agent 01/09/17 3246134 E0016 #N/A NY United States US 249500 01/19/17 No Yes 5161 10005161 101765 526 Terminated Terminated Consumer Banking C0002 Checking Online Banking 12/07/16 3246426 E0017 #N/A CA United States US 249500 02/21/17 No Yes 5162 10005162 102617 630 Open Active Consumer Banking C0001 Credit Card Online Banking 07/06/17 3246391 W0027 #N/A CA United States US 5400 No Yes 5163 10005163 102660 826 Open Active Consumer Banking C0001 Credit Card Online Banking 09/30/17 3246391 W0027 768 1st Court MA United States US 89036 498300 No Yes 5164 10005164 102880 657 Open Active Consumer Banking C0001 Credit Card Online Banking 09/18/16 3246320 C0042 076 Ramsey Avenue IL United States US 19160 15700 No Yes 5165 10005165 102880 657 Open Active Consumer Banking C0002 Checking Branch 08/20/16 3246123 E0006 076 Ramsey Avenue IL United States US 19160 15700 No Yes 5166 10005166 103066 537 Open Active Consumer Banking C0001 Credit Card Online Banking 08/07/16 3246104 E0016 28105 Butternut Park NY United States US 48126 319800 No Yes 5167 10005167 103797 703 Open Active Consumer Banking C0001 Credit Card Branch 07/03/16 3246459 W0035 33362 Havey Street GA United States US 20442 286400 No Yes 5168 10005168 103797 703 Open Active Consumer Banking C0002 Checking Online Banking 12/04/16 3246200 E0003 33362 Havey Street GA United States US 20442 286400 No Yes 5169 10005169 103934 661 Terminated Terminated Consumer Banking C0001 Credit Card Agent 11/06/16 3246279 W0026 #N/A NY United States US 228100 02/11/17 Yes No 5170 10005170 104510 578 Open Inactive Consumer Banking C0001 Credit Card Online Banking 08/18/17 3246189 E0008 18214 Talmadge Road NV United States US 89145 456000 No Yes 5171 10005171 105993 840 Open Active Consumer Banking C0001 Credit Card Branch 01/21/16 3246191 E0023 4 Donald Place AL United States US 36610 470900 No Yes 5172 10005172 106222 688 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/25/17 3246157 C0043 22837 2nd Crossing NC United States US 27705 485600 10/31/17 No Yes 5173 10005173 106384 687 Open Inactive Consumer Banking C0002 Checking Online Banking 07/13/17 3246145 C0041 883 Hansons Circle TX United States US 78044 127900 No Yes Incentive Program 5174 10005174 106419 757 Open Inactive Consumer Banking C0002 Checking Branch 08/16/17 3246137 E0002 99975 Warrior Hill CA United States US 95219 337800 No Yes 5175 10005175 106612 762 Open Active Consumer Banking C0002 Checking Branch 05/19/16 3246211 W0032 06713 Farwell Drive WI United States US 53710 241100 No Yes 5176 10005176 106957 708 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/16/17 3246344 C0043 6474 Vahlen Junction FL United States US 32505 198400 05/28/17 No Yes 5177 10005177 100203 579 Open Active Consumer Banking C0001 Credit Card Online Banking 11/21/16 3246351 E0017 14 Mccormick Plaza NY United States US 18105 306000 No Yes 5178 10005178 100203 579 Open Active Consumer Banking C0002 Checking Branch 05/24/17 3246303 C0041 14 Mccormick Plaza NY United States US 18105 306000 No Yes 5179 10005179 100384 781 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/14/17 3246417 C0044 #N/A NC United States US 489400 09/27/17 No Yes 5180 10005180 101565 786 Open Active Consumer Banking C0001 Credit Card Online Banking 10/01/16 3246278 E0017 1 Welch Place NY United States US 71105 362500 No Yes 5181 10005181 102313 785 Open Active Consumer Banking C0001 Credit Card Branch 12/21/16 3246200 E0003 204 Merchant Avenue NY United States US 15220 497400 No Yes 5182 10005182 102402 624 Open Active Consumer Banking C0001 Credit Card Branch 06/08/16 3246134 E0016 4199 Eastlawn Terrace NY United States US 40266 18900 No Yes 5183 10005183 102402 624 Open Active Consumer Banking C0002 Checking Branch 05/24/17 3246210 C0042 4199 Eastlawn Terrace IL United States US 40266 18900 No Yes 5184 10005184 102925 541 Open Active Consumer Banking C0001 Credit Card Online Banking 11/07/16 3246183 W0036 3816 Sutteridge Pass MA United States US 92555 52000 No Yes 5185 10005185 103065 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/26/16 3246211 W0032 #N/A IL United States US 130400 10/25/16 No No 5186 10005186 103065 850 Terminated Terminated Consumer Banking C0002 Checking Agent 02/16/16 3246329 C0041 #N/A IL United States US 130400 07/07/16 No Yes 5187 10005187 104308 730 Open Active Consumer Banking C0001 Credit Card Branch 04/11/17 3246325 W0026 9272 Rowland Terrace NY United States US 76162 98500 No Yes 5188 10005188 104308 730 Open Active Consumer Banking C0002 Checking Online Banking 09/16/16 3246241 C0042 9272 Rowland Terrace NY United States US 76162 98500 No Yes 5189 10005189 104484 569 Open Inactive Consumer Banking C0001 Credit Card Branch 11/22/16 3246111 E0018 752 Forest Street NY United States US 10045 273600 No Yes 5190 10005190 104484 569 Open Active Consumer Banking C0002 Checking Branch 09/19/16 3246412 C0045 752 Forest Street NY United States US 10045 273600 No Yes 5191 10005191 104800 735 Open Active Consumer Banking C0001 Credit Card Online Banking 09/21/17 3246315 C0042 855 Declaration Place NY United States US 10099 307900 No Yes 5192 10005192 104995 658 Open Active Consumer Banking C0002 Checking Branch 03/14/17 3246176 E0018 0 Reindahl Center CA United States US 92867 323900 No Yes 5193 10005193 106266 725 Open Active Consumer Banking C0002 Checking Online Banking 04/20/16 3246311 E0007 0 Bellgrove Lane NY United States US 12222 166500 No Yes 5194 10005194 106813 591 Open Inactive Consumer Banking C0002 Checking Branch 09/06/16 3246294 E0004 72 Forster Drive TX United States US 77075 522300 Yes Yes 5195 10005195 106934 731 Open Active Consumer Banking C0002 Checking Branch 03/13/17 3246215 E0007 78 Mariners Cove Place CA United States US 92883 404200 No Yes 5196 10005196 100207 588 Open Active Consumer Banking C0001 Credit Card Branch 07/21/16 3246249 E0001 352 Memorial Lane NY United States US 73179 69500 No Yes 5197 10005197 100207 588 Open Active Consumer Banking C0002 Checking Branch 10/17/17 3246311 E0007 352 Memorial Lane NY United States US 73179 69500 No Yes 5198 10005198 103195 753 Open Active Consumer Banking C0001 Credit Card Online Banking 01/21/16 3246280 C0041 189 Carberry Drive NY United States US 45490 326300 No Yes 5199 10005199 104045 669 Open Active Consumer Banking C0001 Credit Card Branch 07/30/17 3246443 E0014 7 Vernon Point NY United States US 28314 146700 No Yes 5200 10005200 104045 669 Open Active Consumer Banking C0002 Checking Agent 08/15/17 3246289 C0041 7 Vernon Point MA United States US 28314 146700 No Yes 5201 10005201 104297 734 Open Active Consumer Banking C0001 Credit Card Online Banking 03/06/17 3246368 W0039 94 Dovetail Terrace NC United States US 80328 57400 No Yes 5202 10005202 104297 734 Open Active Consumer Banking C0002 Checking Online Banking 08/19/17 3246358 E0021 94 Dovetail Terrace NC United States US 80328 57400 No Yes 5203 10005203 105486 850 Open Active Consumer Banking C0002 Checking Branch 09/02/17 3246289 C0041 756 Lotheville Terrace NY United States US 12247 310600 No Yes 5204 10005204 106208 689 Terminated Terminated Consumer Banking C0002 Checking Branch 04/22/16 3246313 C0045 62440 Moland Point CA United States US 92648 542500 06/20/16 No Yes 5205 10005205 106413 787 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/23/17 3246191 E0023 10753 Kennedy Drive FL United States US 33811 546500 09/09/17 No Yes 5206 10005206 102241 711 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/30/16 3246299 E0017 #N/A NY United States US 324900 06/20/16 No Yes 5207 10005207 102241 711 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/31/16 3246133 C0042 #N/A IL United States US 324900 11/03/16 No Yes 5208 10005208 102575 838 Open Active Consumer Banking C0001 Credit Card Branch 10/16/16 3246281 E0023 10 Carpenter Avenue NC United States US 32825 271800 No Yes 5209 10005209 102575 838 Open Active Consumer Banking C0002 Checking Branch 08/11/16 3246113 C0042 10 Carpenter Avenue NC United States US 32825 271800 No Yes 5210 10005210 103731 759 Open Active Consumer Banking C0001 Credit Card Online Banking 04/30/17 3246258 E0005 6013 Prentice Junction MA United States US 75226 257400 No Yes 5211 10005211 103854 632 Open Active Consumer Banking C0001 Credit Card Online Banking 09/26/16 3246457 W0033 6 Sauthoff Park CA United States US 88574 218700 No Yes 5212 10005212 103854 632 Open Active Consumer Banking C0001 Credit Card Agent 12/12/16 3246101 E0003 6 Sauthoff Park CA United States US 88574 218700 No Yes 5213 10005213 104397 831 Open Active Consumer Banking C0001 Credit Card Online Banking 03/16/17 3246235 W0034 03680 Fulton Way MA United States US 71208 472200 No Yes 5214 10005214 104397 831 Open Active Consumer Banking C0002 Checking Branch 06/02/17 3246416 E0001 03680 Fulton Way MA United States US 71208 472200 No Yes 5215 10005215 104963 573 Open Active Consumer Banking C0002 Checking Branch 07/18/16 3246454 E0011 43 Old Gate Park NY United States US 11254 255000 No Yes 5216 10005216 105345 837 Open Active Consumer Banking C0001 Credit Card Agent 04/10/17 3246358 E0021 723 Delaware Trail CA United States US 92705 26400 No Yes 5217 10005217 105471 737 Open Active Consumer Banking C0002 Checking Agent 01/23/17 3246380 E0002 51693 Forest Run Street OK United States US 74103 304700 No Yes 5218 10005218 105724 565 Open Active Consumer Banking C0001 Credit Card Online Banking 07/06/17 3246311 E0007 9 Granby Drive FL United States US 33142 29600 No Yes 5219 10005219 106341 763 Open Active Consumer Banking C0002 Checking Branch 09/29/16 3246435 W0035 53647 Carioca Point TX United States US 78278 373400 No Yes 5220 10005220 107147 524 Open Active Consumer Banking C0001 Credit Card Agent 05/19/17 3246214 W0038 05181 Kings Street MD United States US 21239 291400 No Yes 5221 10005221 101271 617 Open Active Consumer Banking C0001 Credit Card Online Banking 06/01/17 3246129 C0044 59 Lien Trail IL United States US 10034 600 No Yes 5222 10005222 101271 617 Open Active Consumer Banking C0002 Checking Online Banking 07/10/16 3246420 W0031 59 Lien Trail IL United States US 10034 600 No Yes 5223 10005223 101583 617 Open Active Consumer Banking C0001 Credit Card Online Banking 01/08/17 3246407 C0042 8577 Oxford Drive MA United States US 22333 488200 No Yes 5224 10005224 101583 617 Open Active Consumer Banking C0002 Checking Online Banking 03/20/16 3246154 E0018 8577 Oxford Drive MA United States US 22333 488200 No Yes 5225 10005225 102004 780 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/10/16 3246111 E0018 #N/A NY United States US 95700 06/27/16 No Yes 5226 10005226 102151 745 Open Active Consumer Banking C0001 Credit Card Branch 05/23/17 3246328 W0029 1940 Muir Crossing NC United States US 32590 294400 No No 5227 10005227 102151 745 Open Active Consumer Banking C0002 Checking Branch 01/11/16 3246388 C0045 1940 Muir Crossing NC United States US 32590 294400 No Yes 5228 10005228 103566 619 Open Active Consumer Banking C0001 Credit Card Agent 03/29/17 3246143 E0002 4251 Bellgrove Drive CA United States US 48107 315400 No Yes 5229 10005229 103578 573 Open Active Consumer Banking C0001 Credit Card Branch 09/29/17 3246402 C0045 06 Vidon Hill NC United States US 30045 35200 No Yes 5230 10005230 103578 573 Open Active Consumer Banking C0002 Checking Online Banking 09/27/16 3246258 E0005 06 Vidon Hill NC United States US 30045 35200 No Yes 5231 10005231 104283 607 Open Active Consumer Banking C0001 Credit Card Branch 10/03/17 3246152 W0028 122 Kedzie Center IL United States US 21211 12100 No Yes 5232 10005232 104283 607 Open Inactive Consumer Banking C0002 Checking Online Banking 05/16/17 3246200 E0003 122 Kedzie Center IL United States US 21211 12100 Yes Yes 5233 10005233 104697 609 Terminated Terminated Consumer Banking C0002 Checking Branch 09/21/16 3246457 W0033 5111 South Parkway FL United States US 33499 509100 11/06/16 No No 5234 10005234 104721 658 Terminated Terminated Consumer Banking C0002 Checking Branch 06/09/17 3246387 C0042 1627 Arapahoe Alley CA United States US 92640 292700 10/30/17 No No 5235 10005235 105404 653 Open Active Consumer Banking C0001 Credit Card Branch 03/17/16 3246307 W0026 9534 4th Alley MS United States US 39204 68200 No Yes 5236 10005236 106033 730 Open Active Consumer Banking C0002 Checking Online Banking 03/23/17 3246153 E0022 22 Surrey Lane TX United States US 79968 163400 No Yes 5237 10005237 106781 766 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/18/17 3246426 E0017 1 Corben Way NY United States US 25356 119100 09/02/17 No Yes 5238 10005238 107061 730 Open Active Consumer Banking C0001 Credit Card Agent 02/03/17 3246214 W0038 0 Sutherland Circle CA United States US 94121 51600 No Yes 5239 10005239 100267 706 Open Active Consumer Banking C0001 Credit Card Agent 04/17/17 3246376 C0045 9 Bowman Place IL United States US 45505 92000 No Yes 5240 10005240 100267 706 Open Active Consumer Banking C0002 Checking Online Banking 03/19/16 3246181 E0021 9 Bowman Place IL United States US 45505 92000 No Yes 5241 10005241 100682 771 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/26/17 3246280 C0041 0 Jackson Street NY United States US 35220 6300 09/21/17 No Yes 5242 10005242 100682 771 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/27/17 3246287 W0028 0 Jackson Street NY United States US 35220 6300 03/13/17 No Yes 5243 10005243 100948 678 Open Active Consumer Banking C0001 Credit Card Branch 05/10/17 3246186 W0039 90227 Dawn Parkway MA United States US 80249 366900 No Yes 5244 10005244 100980 469 Open Active Consumer Banking C0001 Credit Card Agent 12/19/16 3246155 E0005 506 Eagle Crest Pass MA United States US 75074 55500 No Yes 5245 10005245 100980 469 Open Active Consumer Banking C0002 Checking Agent 08/03/17 3246184 C0042 506 Eagle Crest Pass MA United States US 75074 55500 No Yes 5246 10005246 101876 726 Open Active Consumer Banking C0001 Credit Card Branch 02/08/17 3246360 C0043 36784 Paget Lane GA United States US 10105 129000 No Yes 5247 10005247 101876 726 Open Active Consumer Banking C0002 Checking Branch 03/23/17 3246137 E0002 36784 Paget Lane GA United States US 10105 129000 No Yes 5248 10005248 102073 712 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/15/17 3246297 E0009 #N/A CA United States US 202000 10/22/17 No Yes 5249 10005249 102430 822 Open Active Consumer Banking C0001 Credit Card Branch 09/11/16 3246137 E0002 #N/A NC United States US 408700 No Yes 5250 10005250 103059 717 Open Active Consumer Banking C0001 Credit Card Branch 05/23/16 3246231 E0015 06 Pankratz Lane NY United States US 33915 68900 No Yes 5251 10005251 103117 679 Open Active Consumer Banking C0001 Credit Card Online Banking 08/10/16 3246297 E0009 06887 Park Meadow Circle IL United States US 33906 418600 No Yes 5252 10005252 103117 679 Open Active Consumer Banking C0002 Checking Branch 03/29/16 3246345 E0007 06887 Park Meadow Circle IL United States US 33906 418600 No Yes 5253 10005253 104473 658 Open Active Consumer Banking C0001 Credit Card Branch 06/08/16 3246137 E0002 4 Beilfuss Street CA United States US 46852 455000 No Yes 5254 10005254 105254 673 Open Active Consumer Banking C0001 Credit Card Online Banking 03/10/17 3246423 W0035 22432 Lindbergh Point TX United States US 75507 448200 No Yes 5255 10005255 100663 720 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/25/16 3246176 E0018 #N/A NY United States US 482800 07/21/16 No Yes 5256 10005256 101940 793 Open Active Consumer Banking C0001 Credit Card Branch 09/10/17 3246227 W0026 936 Surrey Junction IL United States US 48550 290000 No Yes 5257 10005257 101940 793 Open Active Consumer Banking C0002 Checking Branch 06/08/17 3246336 C0043 936 Surrey Junction IL United States US 48550 290000 No Yes 5258 10005258 102985 609 Open Active Consumer Banking C0001 Credit Card Branch 12/15/16 3246178 E0017 9 Tony Drive NY United States US 80015 276200 No Yes 5259 10005259 103025 762 Open Active Consumer Banking C0001 Credit Card Online Banking 03/03/17 3246137 E0002 75177 Carpenter Crossing IL United States US 44511 445200 No Yes 5260 10005260 104416 594 Open Inactive Consumer Banking C0001 Credit Card Online Banking 05/09/17 3246298 E0006 46248 Waxwing Road GA United States US 48076 10800 No Yes 5261 10005261 104614 652 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/25/16 3246228 C0041 26692 Pennsylvania Alley AZ United States US 85383 245700 03/28/16 No Yes 5262 10005262 104631 850 Open Active Consumer Banking C0001 Credit Card Online Banking 11/14/16 3246397 E0003 3542 Truax Hill DC United States US 20310 354400 No Yes 5263 10005263 104792 850 Open Active Consumer Banking C0002 Checking Branch 03/31/17 3246328 W0029 06411 Anniversary Crossing CT United States US 6854 327500 No Yes 5264 10005264 105111 754 Open Active Consumer Banking C0002 Checking Branch 07/05/17 3246184 C0042 62 Sunfield Drive IL United States US 60674 425400 Yes Yes Incentive Program 5265 10005265 105810 665 Open Active Consumer Banking C0001 Credit Card Branch 06/24/17 3246279 W0026 116 Menomonie Junction FL United States US 33345 170200 No Yes 5266 10005266 106514 679 Open Active Consumer Banking C0002 Checking Branch 06/25/16 3246291 E0004 0 Lukken Plaza FL United States US 33018 376000 No Yes 5267 10005267 106928 647 Open Active Consumer Banking C0002 Checking Branch 06/21/16 3246275 C0044 929 Florence Trail MA United States US 2458 378900 No Yes 5268 10005268 107105 692 Open Active Consumer Banking C0001 Credit Card Branch 11/18/16 3246219 E0016 4 Badeau Terrace NY United States US 24014 505300 No Yes 5269 10005269 100344 752 Open Active Consumer Banking C0001 Credit Card Branch 11/07/16 3246152 W0028 2 Ludington Pass GA United States US 45218 19500 No Yes 5270 10005270 100344 752 Open Active Consumer Banking C0002 Checking Branch 06/26/17 3246195 E0004 2 Ludington Pass GA United States US 45218 19500 No Yes 5271 10005271 100412 707 Terminated Terminated Consumer Banking C0001 Credit Card Agent 11/21/16 3246371 E0012 #N/A NY United States US 304500 04/15/17 No Yes 5272 10005272 100749 603 Open Inactive Consumer Banking C0001 Credit Card Online Banking 04/06/17 3246395 W0028 176 Harper Hill CA United States US 33028 408200 No Yes 5273 10005273 101112 778 Open Active Consumer Banking C0001 Credit Card Branch 12/20/16 3246313 C0045 975 Erie Junction NY United States US 33261 479400 No Yes 5274 10005274 101112 778 Open Active Consumer Banking C0002 Checking Branch 01/11/16 3246369 C0043 975 Erie Junction NY United States US 33261 479400 No Yes 5275 10005275 101287 582 Open Active Consumer Banking C0001 Credit Card Online Banking 07/15/16 3246146 W0037 4925 Fairview Place NY United States US 19160 354600 No Yes 5276 10005276 101559 718 Open Active Consumer Banking C0001 Credit Card Branch 04/16/16 3246383 E0005 473 Blackbird Drive IL United States US 91210 237500 No Yes 5277 10005277 101559 718 Open Active Consumer Banking C0002 Checking Online Banking 10/10/16 3246329 C0041 473 Blackbird Drive IL United States US 91210 237500 No Yes 5278 10005278 102213 559 Open Active Consumer Banking C0001 Credit Card Agent 06/23/17 3246369 C0043 46038 Eastwood Way CA United States US 92668 8000 No Yes 5279 10005279 102340 757 Open Active Consumer Banking C0001 Credit Card Branch 10/03/16 3246311 E0007 9 Linden Point MA United States US 57198 123500 No Yes 5280 10005280 102523 831 Open Active Consumer Banking C0001 Credit Card Branch 12/29/16 3246123 E0006 0919 Debra Plaza GA United States US 30306 228600 No Yes 5281 10005281 102523 831 Open Inactive Consumer Banking C0002 Checking Branch 11/16/16 3246155 E0005 0919 Debra Plaza GA United States US 30306 228600 No Yes 5282 10005282 102595 840 Open Active Consumer Banking C0001 Credit Card Online Banking 07/07/17 3246278 E0017 3 Brickson Park Hill NY United States US 32835 38300 No Yes 5283 10005283 102764 474 Open Active Consumer Banking C0001 Credit Card Branch 08/26/16 3246129 C0044 62 Nova Parkway GA United States US 31196 58900 No Yes 5284 10005284 102764 474 Open Active Consumer Banking C0002 Checking Online Banking 11/10/16 3246328 W0029 62 Nova Parkway GA United States US 31196 58900 No Yes 5285 10005285 105108 711 Open Active Consumer Banking C0002 Checking Online Banking 04/09/16 3246336 C0043 23 Dunning Plaza IL United States US 62764 57100 No Yes 5286 10005286 105275 733 Open Active Consumer Banking C0002 Checking Online Banking 08/01/16 3246214 W0038 5462 Westport Drive FL United States US 32919 490000 No Yes 5287 10005287 105793 666 Open Inactive Consumer Banking C0002 Checking Online Banking 06/21/16 3246114 W0035 3 Dottie Hill TX United States US 77070 346600 No Yes 5288 10005288 106473 662 Terminated Terminated Consumer Banking C0002 Checking Branch 12/24/16 3246439 W0039 2278 Sage Lane CA United States US 92668 294300 04/09/17 No Yes 5289 10005289 100264 474 Open Active Consumer Banking C0001 Credit Card Branch 05/30/16 3246307 W0026 001 Rusk Terrace NC United States US 20195 6600 No Yes 5290 10005290 100283 747 Open Active Consumer Banking C0001 Credit Card Online Banking 07/10/16 3246434 E0013 5298 Anniversary Plaza NY United States US 27409 900 No Yes 5291 10005291 100283 747 Open Active Consumer Banking C0002 Checking Online Banking 10/27/16 3246435 W0035 5298 Anniversary Plaza MA United States US 27409 900 No Yes 5292 10005292 101166 671 Open Active Consumer Banking C0001 Credit Card Branch 08/05/16 3246275 C0044 9 Northview Way CA United States US 79710 447300 No Yes 5293 10005293 102001 715 Open Active Consumer Banking C0001 Credit Card Online Banking 01/29/16 3246360 C0043 582 Bobwhite Drive MA United States US 60630 135300 No Yes 5294 10005294 102001 715 Open Active Consumer Banking C0002 Checking Branch 10/18/16 3246309 W0037 582 Bobwhite Drive MA United States US 60630 135300 No Yes 5295 10005295 102230 602 Open Inactive Consumer Banking C0001 Credit Card Branch 08/11/16 3246189 E0008 0 Birchwood Lane NY United States US 75062 12400 No No 5296 10005296 102272 629 Open Active Consumer Banking C0001 Credit Card Branch 09/17/16 3246102 E0009 92 Little Fleur Center NY United States US 63143 9900 No Yes 5297 10005297 102272 629 Open Active Consumer Banking C0002 Checking Branch 06/04/17 3246210 C0042 92 Little Fleur Center NY United States US 63143 9900 No Yes 5298 10005298 103463 777 Open Active Consumer Banking C0001 Credit Card Branch 01/17/16 3246339 W0039 05 Luster Pass CA United States US 90060 416400 No Yes 5299 10005299 103959 615 Open Inactive Consumer Banking C0001 Credit Card Online Banking 06/15/17 3246152 W0028 3888 Morningstar Street MA United States US 27635 249700 No No 5300 10005300 104532 580 Open Active Consumer Banking C0001 Credit Card Online Banking 01/29/16 3246184 C0042 5 Kim Place CT United States US 6120 464600 No No 5301 10005301 105118 767 Open Active Consumer Banking C0002 Checking Online Banking 12/21/16 3246256 C0043 8 Lotheville Street CA United States US 95113 322800 No No 5302 10005302 106306 850 Open Active Consumer Banking C0001 Credit Card Online Banking 05/02/17 3246429 E0006 5062 Bluestem Street AZ United States US 85705 318900 No Yes 5303 10005303 100780 803 Open Active Consumer Banking C0001 Credit Card Branch 10/28/16 3246155 E0005 45162 Center Parkway CA United States US 34665 128700 No Yes 5304 10005304 100780 803 Open Active Consumer Banking C0002 Checking Branch 08/18/17 3246389 E0010 45162 Center Parkway CA United States US 34665 128700 No Yes 5305 10005305 101113 655 Open Active Consumer Banking C0001 Credit Card Online Banking 10/02/16 3246129 C0044 15 Granby Way NY United States US 93034 18500 No Yes 5306 10005306 101113 655 Open Active Consumer Banking C0002 Checking Online Banking 06/25/16 3246198 W0039 15 Granby Way NY United States US 93034 18500 No Yes 5307 10005307 101457 671 Open Active Consumer Banking C0001 Credit Card Agent 02/18/17 3246181 E0021 329 Cambridge Terrace CA United States US 84110 30900 No Yes 5308 10005308 101457 671 Open Active Consumer Banking C0002 Checking Online Banking 05/19/17 3246371 E0012 329 Cambridge Terrace CA United States US 84110 30900 No Yes 5309 10005309 102431 484 Open Active Consumer Banking C0001 Credit Card Branch 08/23/16 3246295 W0027 4393 Bartillon Plaza NY United States US 91103 483800 No No 5310 10005310 103261 791 Open Active Consumer Banking C0001 Credit Card Online Banking 05/15/16 3246334 E0024 605 Petterle Lane NY United States US 24515 21700 Yes Yes 5311 10005311 104021 538 Open Active Consumer Banking C0001 Credit Card Branch 07/18/17 3246279 W0026 0675 Leroy Drive IL United States US 76162 383800 No Yes 5312 10005312 104021 538 Open Active Consumer Banking C0002 Checking Online Banking 07/18/16 3246101 E0003 0675 Leroy Drive IL United States US 76162 383800 No Yes 5313 10005313 104144 693 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/15/16 3246134 E0016 #N/A NY United States US 15800 11/06/16 No Yes 5314 10005314 104144 693 Terminated Terminated Consumer Banking C0002 Checking Online Banking 10/23/17 3246280 C0041 #N/A GA United States US 15800 10/31/17 No Yes 5315 10005315 105419 725 Terminated Terminated Consumer Banking C0002 Checking Branch 11/27/16 3246344 C0043 22925 Walton Place FL United States US 33028 506400 01/31/17 No Yes 5316 10005316 105590 683 Open Active Consumer Banking C0001 Credit Card Online Banking 11/18/16 3246215 E0007 1823 Cody Park UT United States US 84170 204100 No Yes 5317 10005317 105854 783 Open Active Consumer Banking C0001 Credit Card Online Banking 06/05/16 3246134 E0016 5413 4th Road NY United States US 53225 527500 No Yes 5318 10005318 106143 813 Open Active Consumer Banking C0001 Credit Card Online Banking 02/27/17 3246198 W0039 1 Michigan Alley FL United States US 33462 363800 No Yes 5319 10005319 107380 627 Open Active Consumer Banking C0001 Credit Card Branch 02/19/16 3246215 E0007 1 Dexter Point PA United States US 15230 44700 No Yes 5320 10005320 100977 823 Open Active Consumer Banking C0001 Credit Card Online Banking 09/23/16 3246206 W0035 44813 Gulseth Terrace NC United States US 40581 284700 No Yes 5321 10005321 102738 663 Open Active Consumer Banking C0001 Credit Card Branch 05/26/16 3246194 E0001 3569 Manufacturers Alley IL United States US 77065 2000 No Yes 5322 10005322 102766 719 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/30/16 3246380 E0002 #N/A IL United States US 121000 12/01/16 No Yes 5323 10005323 102967 811 Open Active Consumer Banking C0001 Credit Card Branch 03/16/17 3246245 E0017 19 Mccormick Circle NY United States US 5609 231400 No Yes 5324 10005324 103064 737 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/14/16 3246286 C0044 #N/A GA United States US 497700 01/12/17 Yes Yes 5325 10005325 103631 635 Open Active Consumer Banking C0001 Credit Card Branch 06/28/16 3246211 W0032 9101 Rutledge Crossing IL United States US 33913 350200 No Yes 5326 10005326 103773 611 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/13/17 3246344 C0043 #N/A CA United States US 195900 04/27/17 No Yes 5327 10005327 104232 609 Open Active Consumer Banking C0001 Credit Card Online Banking 10/09/17 3246320 C0042 72 Cottonwood Trail IL United States US 70129 167500 No Yes 5328 10005328 104433 544 Open Active Consumer Banking C0001 Credit Card Agent 01/27/17 3246447 C0041 09839 Glacier Hill Pass IL United States US 94807 3200 No Yes 5329 10005329 105276 809 Open Active Consumer Banking C0002 Checking Online Banking 05/13/17 3246154 E0018 70 Northfield Parkway UT United States US 84120 432600 Yes Yes 5330 10005330 105981 850 Open Active Consumer Banking C0002 Checking Branch 07/01/16 3246134 E0016 58572 Reinke Alley PA United States US 15205 535400 No Yes 5331 10005331 106212 572 Terminated Terminated Consumer Banking C0002 Checking Agent 11/10/16 3246108 C0043 1 Village Avenue FL United States US 33777 388400 12/24/16 No Yes 5332 10005332 100293 831 Open Active Consumer Banking C0001 Credit Card Branch 04/20/17 3246295 W0027 10 Center Terrace CA United States US 10131 482400 No Yes 5333 10005333 100293 831 Open Active Consumer Banking C0002 Checking Online Banking 08/24/17 3246231 E0015 10 Center Terrace CA United States US 10131 482400 No Yes 5334 10005334 100300 697 Open Inactive Consumer Banking C0001 Credit Card Branch 12/29/16 3246439 W0039 9 Union Pass NY United States US 77806 313800 No Yes 5335 10005335 101850 666 Open Active Consumer Banking C0001 Credit Card Branch 03/19/17 3246288 C0045 #N/A IL United States US 58300 No Yes 5336 10005336 102289 648 Open Active Consumer Banking C0001 Credit Card Branch 03/09/17 3246258 E0005 4 Porter Trail GA United States US 40591 150100 No Yes 5337 10005337 102289 648 Open Active Consumer Banking C0002 Checking Branch 07/20/17 3246267 W0036 4 Porter Trail GA United States US 40591 150100 No No Incentive Program 5338 10005338 102501 610 Open Active Consumer Banking C0001 Credit Card Branch 12/15/16 3246213 C0043 1 Monterey Park NY United States US 30089 258300 No Yes 5339 10005339 103297 663 Open Active Consumer Banking C0001 Credit Card Branch 03/03/17 3246128 E0009 47 Longview Avenue IL United States US 28410 38100 No Yes 5340 10005340 103297 663 Open Active Consumer Banking C0002 Checking Branch 01/22/16 3246389 E0010 47 Longview Avenue IL United States US 28410 38100 No Yes 5341 10005341 103418 772 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/10/17 3246391 W0027 #N/A IL United States US 318600 04/16/17 No Yes 5342 10005342 103857 786 Open Active Consumer Banking C0001 Credit Card Online Banking 12/03/16 3246416 E0001 216 Burning Wood Street IL United States US 36641 181300 No Yes 5343 10005343 103864 787 Open Active Consumer Banking C0001 Credit Card Online Banking 01/27/17 3246392 W0028 08599 Lake View Trail GA United States US 45296 41600 No Yes 5344 10005344 104289 747 Open Active Consumer Banking C0001 Credit Card Branch 05/09/16 3246453 C0041 14 Ludington Drive IL United States US 29505 15900 No Yes 5345 10005345 104289 747 Open Active Consumer Banking C0002 Checking Online Banking 10/29/16 3246231 E0015 14 Ludington Drive IL United States US 29505 15900 No Yes 5346 10005346 105642 850 Open Active Consumer Banking C0002 Checking Agent 04/04/16 3246188 E0013 80258 Larry Court MO United States US 65110 374900 No Yes 5347 10005347 106354 523 Terminated Terminated Consumer Banking C0002 Checking Online Banking 10/21/17 3246259 E0009 5499 Pine View Parkway GA United States US 30311 27300 10/31/17 No Yes 5348 10005348 106468 654 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/25/17 3246338 E0022 45 Talmadge Avenue IL United States US 60636 37200 10/11/17 No Yes 5349 10005349 106714 622 Open Active Consumer Banking C0002 Checking Online Banking 01/15/16 3246275 C0044 74555 Johnson Pass UT United States US 84145 418700 No No 5350 10005350 106763 797 Open Active Consumer Banking C0002 Checking Branch 05/23/17 3246325 W0026 72 Doe Crossing Drive AK United States US 99812 267100 No Yes 5351 10005351 100253 727 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/12/17 3246450 E0013 #N/A NY United States US 185800 10/18/17 No Yes 5352 10005352 100253 727 Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/03/16 3246157 C0043 #N/A IL United States US 185800 04/25/16 No Yes 5353 10005353 100651 586 Open Active Consumer Banking C0001 Credit Card Branch 08/24/17 3246134 E0016 8 Dorton Crossing NY United States US 2458 279100 No Yes 5354 10005354 100651 586 Open Active Consumer Banking C0002 Checking Online Banking 09/27/16 3246255 E0023 8 Dorton Crossing MA United States US 2458 279100 No Yes 5355 10005355 100895 809 Open Active Consumer Banking C0001 Credit Card Branch 07/29/16 3246394 W0029 70 Killdeer Plaza IL United States US 77060 38000 No Yes 5356 10005356 101398 776 Open Inactive Consumer Banking C0001 Credit Card Branch 07/29/16 3246123 E0006 5 Corben Street CA United States US 89510 6300 No Yes 5357 10005357 101398 776 Open Active Consumer Banking C0002 Checking Agent 11/29/16 3246238 E0002 5 Corben Street CA United States US 89510 6300 No Yes 5358 10005358 102041 778 Open Active Consumer Banking C0001 Credit Card Branch 05/01/16 3246246 W0027 #N/A IL United States US 45500 No Yes 5359 10005359 102492 716 Open Active Consumer Banking C0001 Credit Card Branch 04/21/17 3246151 E0023 08 Evergreen Alley IL United States US 93407 218800 No Yes 5360 10005360 102492 716 Open Active Consumer Banking C0002 Checking Branch 11/03/16 3246324 W0029 08 Evergreen Alley IL United States US 93407 218800 No Yes 5361 10005361 102561 602 Open Active Consumer Banking C0001 Credit Card Branch 04/23/17 3246246 W0027 3 Briar Crest Hill GA United States US 91505 46400 No No 5362 10005362 102561 602 Open Active Consumer Banking C0002 Checking Branch 12/22/16 3246417 C0044 3 Briar Crest Hill GA United States US 91505 46400 No Yes 5363 10005363 102576 544 Open Active Consumer Banking C0001 Credit Card Branch 03/27/16 3246405 E0012 4441 Hollow Ridge Alley NY United States US 14263 68000 No Yes 5364 10005364 102698 616 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/15/17 3246320 C0042 3 Eliot Alley GA United States US 53779 1900 01/27/17 No Yes 5365 10005365 102698 616 Terminated Terminated Consumer Banking C0002 Checking Branch 08/19/17 3246302 W0032 3 Eliot Alley GA United States US 53779 1900 10/23/17 No Yes 5366 10005366 102833 643 Open Active Consumer Banking C0001 Credit Card Agent 10/19/17 3246392 W0028 40894 Blackbird Terrace CA United States US 98424 495400 No Yes 5367 10005367 103121 773 Open Active Consumer Banking C0001 Credit Card Branch 02/25/16 3246345 E0007 9 Kedzie Center CA United States US 75358 434600 No Yes 5368 10005368 103386 700 Open Inactive Consumer Banking C0001 Credit Card Online Banking 05/29/17 3246199 E0013 9910 Onsgard Lane NY United States US 32627 74700 No Yes 5369 10005369 103386 700 Open Active Consumer Banking C0001 Credit Card Branch 09/11/16 3246268 C0045 9910 Onsgard Lane GA United States US 32627 74700 No No 5370 10005370 103657 637 Open Active Consumer Banking C0001 Credit Card Online Banking 02/18/17 3246206 W0035 692 Utah Junction NY United States US 45208 426400 No Yes 5371 10005371 103657 637 Open Inactive Consumer Banking C0002 Checking Online Banking 10/10/17 3246415 W0037 692 Utah Junction NY United States US 45208 426400 No Yes 5372 10005372 103999 689 Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/17/17 3246195 E0004 #N/A MA United States US 96200 05/08/17 No Yes 5373 10005373 104147 681 Open Active Consumer Banking C0001 Credit Card Branch 05/08/16 3246139 W0040 9 Esker Plaza IL United States US 21282 21200 No Yes 5374 10005374 104147 681 Open Inactive Consumer Banking C0002 Checking Branch 07/29/16 3246415 W0037 9 Esker Plaza IL United States US 21282 21200 No Yes 5375 10005375 105228 830 Open Active Consumer Banking C0002 Checking Agent 09/25/16 3246405 E0012 2 Grayhawk Avenue MD United States US 21405 210500 No Yes 5376 10005376 106018 768 Open Active Consumer Banking C0002 Checking Branch 01/02/17 3246324 W0029 23321 Eagle Crest Road UT United States US 84409 544800 No Yes 5377 10005377 106276 764 Open Active Consumer Banking C0002 Checking Online Banking 05/21/17 3246324 W0029 30 Logan Center VA United States US 22309 95600 No Yes 5378 10005378 100278 824 Open Active Consumer Banking C0001 Credit Card Branch 03/22/16 3246256 C0043 9563 Heath Terrace CA United States US 77386 385000 No No 5379 10005379 100278 824 Open Active Consumer Banking C0002 Checking Branch 03/05/16 3246124 W0031 9563 Heath Terrace CA United States US 77386 385000 No Yes 5380 10005380 100684 679 Open Active Consumer Banking C0001 Credit Card Agent 01/22/16 3246294 E0004 4 Graedel Lane MA United States US 78245 17600 No Yes 5381 10005381 100913 728 Open Active Consumer Banking C0001 Credit Card Branch 05/20/17 3246252 C0044 08 Shoshone Junction CA United States US 75185 296000 No Yes 5382 10005382 100984 850 Open Active Consumer Banking C0001 Credit Card Online Banking 10/03/16 3246207 E0007 95328 Merrick Junction CA United States US 48258 61000 No Yes 5383 10005383 100984 850 Open Active Consumer Banking C0001 Credit Card Online Banking 09/04/17 3246146 W0037 95328 Merrick Junction CA United States US 48258 61000 No Yes 5384 10005384 101474 815 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/11/17 3246279 W0026 GA United States US 33028 8200 10/13/17 No Yes 5385 10005385 101474 815 Terminated Terminated Consumer Banking C0002 Checking Branch 04/29/17 3246207 E0007 GA United States US 33028 8200 09/15/17 No Yes 5386 10005386 101964 678 Open Active Consumer Banking C0001 Credit Card Branch 02/18/16 3246369 C0043 06794 Swallow Hill IL United States US 80161 141800 No Yes 5387 10005387 102689 826 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/13/17 3246360 C0043 #N/A NY United States US 449100 05/23/17 No Yes 5388 10005388 103217 633 Open Active Consumer Banking C0001 Credit Card Online Banking 07/16/16 3246459 W0035 6432 Northview Court MA United States US 23551 24500 No Yes 5389 10005389 103217 633 Open Inactive Consumer Banking C0002 Checking Branch 05/27/17 3246429 E0006 6432 Northview Court MA United States US 23551 24500 No Yes 5390 10005390 103871 647 Open Active Consumer Banking C0001 Credit Card Branch 06/01/16 3246461 E0022 3452 Manitowish Place GA United States US 20238 4000 No Yes 5391 10005391 104924 763 Terminated Terminated Consumer Banking C0002 Checking Agent 05/08/16 3246334 E0024 71 Katie Alley CA United States US 92878 66500 05/29/16 No No 5392 10005392 104987 791 Open Inactive Consumer Banking C0001 Credit Card Branch 04/09/17 3246288 C0045 53780 Basil Junction GA United States US 30130 430400 No Yes 5393 10005393 106343 735 Open Active Consumer Banking C0002 Checking Branch 07/12/16 3246259 E0009 17208 Arizona Court TX United States US 78754 69800 Yes Yes 5394 10005394 106368 746 Open Active Consumer Banking C0001 Credit Card Online Banking 03/10/16 3246449 E0007 8540 Towne Road FL United States US 32123 270000 No Yes 5395 10005395 100688 754 Open Active Consumer Banking C0001 Credit Card Branch 03/24/16 3246124 W0031 04807 Bunker Hill Center MA United States US 94286 5800 No Yes 5396 10005396 101608 695 Open Inactive Consumer Banking C0001 Credit Card Online Banking 09/24/17 3246134 E0016 4 American Parkway NY United States US 98424 122900 No Yes 5397 10005397 101757 716 Open Active Consumer Banking C0001 Credit Card Branch 01/09/16 3246417 C0044 38156 Eggendart Alley GA United States US 28263 3800 No Yes 5398 10005398 101757 716 Open Active Consumer Banking C0002 Checking Branch 08/21/16 3246152 W0028 38156 Eggendart Alley GA United States US 28263 3800 No Yes 5399 10005399 102224 683 Open Active Consumer Banking C0001 Credit Card Branch 04/04/16 3246461 E0022 0 Anhalt Alley IL United States US 92612 242500 No Yes 5400 10005400 102224 683 Open Inactive Consumer Banking C0001 Credit Card Online Banking 09/17/17 3246328 W0029 0 Anhalt Alley IL United States US 92612 242500 No Yes 5401 10005401 103853 479 Open Active Consumer Banking C0001 Credit Card Branch 03/12/17 3246409 E0016 384 Hudson Lane NY United States US 50315 15100 No Yes 5402 10005402 103853 479 Open Active Consumer Banking C0002 Checking Online Banking 07/10/17 3246447 C0041 384 Hudson Lane CA United States US 50315 15100 Yes Yes Incentive Program 5403 10005403 103923 699 Open Active Consumer Banking C0001 Credit Card Online Banking 02/20/17 3246360 C0043 70 Hanson Pass IL United States US 98447 140300 No Yes 5404 10005404 103923 699 Open Active Consumer Banking C0002 Checking Online Banking 09/27/16 3246434 E0013 70 Hanson Pass IL United States US 98447 140300 No Yes 5405 10005405 104670 778 Terminated Terminated Consumer Banking C0002 Checking Branch 02/15/17 3246195 E0004 5418 Anniversary Court MN United States US 55557 480700 04/02/17 No Yes 5406 10005406 105355 850 Open Active Consumer Banking C0002 Checking Branch 03/11/17 3246294 E0004 93 Corscot Pass MN United States US 55448 389000 No Yes 5407 10005407 105438 649 Open Active Consumer Banking C0002 Checking Online Banking 10/15/16 3246208 C0044 62 Westerfield Pass CA United States US 90605 420600 No Yes 5408 10005408 105753 850 Open Active Consumer Banking C0002 Checking Online Banking 11/30/16 3246101 E0003 4 Commercial Parkway TX United States US 78710 233500 No Yes 5409 10005409 106205 702 Open Active Consumer Banking C0001 Credit Card Branch 02/19/17 3246185 E0019 716 Straubel Place NY United States US 80243 5200 No Yes 5410 10005410 107123 633 Open Active Consumer Banking C0001 Credit Card Agent 12/23/16 3246245 E0017 29156 Ilene Avenue NY United States US 78778 76200 No Yes 5411 10005411 107400 774 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/21/16 3246173 W0032 9 Sherman Court MA United States US 2162 101100 04/02/16 No Yes 5412 10005412 100202 670 Open Active Consumer Banking C0001 Credit Card Branch 04/16/16 3246417 C0044 8911 Brown Parkway NY United States US 92612 40500 No Yes 5413 10005413 101431 641 Open Active Consumer Banking C0001 Credit Card Branch 03/18/16 3246391 W0027 #N/A CA United States US 193700 Yes Yes 5414 10005414 102952 724 Open Active Consumer Banking C0001 Credit Card Online Banking 03/19/17 3246240 W0028 916 Hagan Alley GA United States US 84115 24300 No Yes 5415 10005415 104092 826 Open Inactive Consumer Banking C0001 Credit Card Branch 07/09/17 3246376 C0045 048 Vermont Drive IL United States US 10705 185700 No Yes 5416 10005416 104092 826 Open Active Consumer Banking C0002 Checking Online Banking 09/09/17 3246215 E0007 048 Vermont Drive IL United States US 10705 185700 No Yes 5417 10005417 104162 762 Open Active Consumer Banking C0001 Credit Card Agent 04/19/16 3246394 W0029 47456 Sloan Point GA United States US 55172 289900 No Yes 5418 10005418 104172 671 Open Active Consumer Banking C0001 Credit Card Branch 11/15/16 3246200 E0003 6845 International Terrace CA United States US 80945 42400 No Yes 5419 10005419 104683 658 Open Active Consumer Banking C0001 Credit Card Online Banking 02/14/17 3246371 E0012 78813 Clove Drive NY United States US 46867 233800 No Yes 5420 10005420 105174 735 Terminated Terminated Consumer Banking C0001 Credit Card Agent 06/24/17 3246416 E0001 6640 Brentwood Road PA United States US 19610 43500 10/15/17 No Yes 5421 10005421 105642 850 Open Active Consumer Banking C0001 Credit Card Branch 08/23/16 3246461 E0022 9 Hagan Street NY United States US 10131 445600 No Yes 5422 10005422 105667 673 Open Active Consumer Banking C0002 Checking Branch 10/13/16 3246339 W0039 73270 Corben Circle TX United States US 78415 316600 No Yes 5423 10005423 106194 737 Open Active Consumer Banking C0002 Checking Online Banking 12/24/16 3246442 C0042 95261 John Wall Point TN United States US 37919 330100 No Yes 5424 10005424 106380 702 Terminated Terminated Consumer Banking C0002 Checking Branch 05/17/17 3246432 W0038 1106 Oxford Road KY United States US 40287 279300 09/02/17 No Yes 5425 10005425 106935 715 Open Active Consumer Banking C0002 Checking Branch 03/21/16 3246454 E0011 54 Eagan Road NV United States US 89505 266700 No Yes 5426 10005426 100110 813 Open Active Consumer Banking C0001 Credit Card Branch 06/05/16 3246201 E0017 7 Lake View Way NY United States US 50330 260600 No Yes 5427 10005427 100110 813 Open Active Consumer Banking C0002 Checking Branch 01/11/17 3246157 C0043 7 Lake View Way IL United States US 50330 260600 No Yes 5428 10005428 100514 764 Open Active Consumer Banking C0001 Credit Card Online Banking 02/20/16 3246351 E0017 063 Golf Course Center NY United States US 55423 344200 No Yes 5429 10005429 100514 764 Open Active Consumer Banking C0002 Checking Branch 07/01/17 3246291 E0004 063 Golf Course Center CA United States US 55423 344200 No Yes Incentive Program 5430 10005430 101436 737 Open Active Consumer Banking C0001 Credit Card Branch 10/11/16 3246307 W0026 3546 Namekagon Parkway CA United States US 77806 195100 No Yes 5431 10005431 102194 532 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/04/16 3246142 E0019 57330 Oak Terrace NY United States US 55417 5700 06/29/16 No Yes 5432 10005432 102338 837 Open Active Consumer Banking C0001 Credit Card Online Banking 07/29/17 3246267 W0036 069 American Way GA United States US 6510 34300 No Yes 5433 10005433 102338 837 Open Inactive Consumer Banking C0002 Checking Online Banking 07/10/17 3246195 E0004 069 American Way GA United States US 6510 34300 No Yes Incentive Program 5434 10005434 102525 758 Open Active Consumer Banking C0001 Credit Card Branch 05/06/17 3246423 W0035 30 Jay Pass GA United States US 88579 31800 No Yes 5435 10005435 102737 702 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/31/17 3246280 C0041 #N/A CA United States US 57100 08/21/17 No Yes 5436 10005436 102737 702 Terminated Terminated Consumer Banking C0002 Checking Agent 06/17/16 3246435 W0035 #N/A CA United States US 57100 11/04/16 No Yes 5437 10005437 104903 669 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/08/17 3246286 C0044 703 Morningstar Terrace CO United States US 81015 229500 09/27/17 No Yes 5438 10005438 105615 571 Open Active Consumer Banking C0002 Checking Branch 01/09/16 3246317 E0010 57 Blackbird Alley TX United States US 76105 457400 Yes Yes 5439 10005439 105787 580 Open Active Consumer Banking C0002 Checking Agent 03/26/17 3246454 E0011 62 Golf View Crossing VA United States US 23285 219900 No Yes 5440 10005440 106180 699 Open Active Consumer Banking C0001 Credit Card Online Banking 07/19/17 3246331 E0002 3 Sauthoff Point KS United States US 66617 229100 No No 5441 10005441 106240 545 Open Inactive Consumer Banking C0002 Checking Online Banking 07/05/17 3246435 W0035 37 Dexter Center PA United States US 15134 90400 No No Incentive Program 5442 10005442 106905 796 Terminated Terminated Consumer Banking C0002 Checking Branch 09/17/16 3246452 E0015 703 Clove Alley WV United States US 25770 303600 10/15/16 No Yes 5443 10005443 102261 827 Open Active Consumer Banking C0001 Credit Card Branch 03/16/17 3246357 C0043 0757 Pearson Pass IL United States US 10019 457200 No Yes 5444 10005444 102903 558 Open Active Consumer Banking C0001 Credit Card Branch 02/23/17 3246294 E0004 5 Manitowish Alley MA United States US 6127 5900 No Yes 5445 10005445 102903 558 Open Active Consumer Banking C0002 Checking Branch 10/21/16 3246325 W0026 5 Manitowish Alley MA United States US 6127 5900 No Yes 5446 10005446 103377 850 Open Active Consumer Banking C0001 Credit Card Branch 07/11/17 3246391 W0027 7930 Knutson Place CA United States US 20380 16000 No Yes 5447 10005447 103893 707 Open Active Consumer Banking C0001 Credit Card Branch 09/18/16 3246201 E0017 31 Marcy Alley NY United States US 44393 32300 No Yes 5448 10005448 103893 707 Open Active Consumer Banking C0002 Checking Online Banking 10/23/16 3246201 E0017 31 Marcy Alley IL United States US 44393 32300 No Yes 5449 10005449 104885 513 Terminated Terminated Consumer Banking C0002 Checking Online Banking 10/27/17 3246392 W0028 15349 Granby Park GA United States US 31998 467300 10/31/17 No Yes 5450 10005450 104892 850 Terminated Terminated Consumer Banking C0002 Checking Branch 09/01/17 3246170 W0030 38 Springview Alley CA United States US 91913 519800 10/14/17 No Yes 5451 10005451 106328 676 Open Active Consumer Banking C0002 Checking Branch 11/19/16 3246104 E0016 1 Melody Pass FL United States US 32255 306700 No Yes 5452 10005452 106337 850 Open Active Consumer Banking C0002 Checking Branch 07/20/17 3246280 C0041 76628 Surrey Pass OH United States US 44191 220500 No No Incentive Program 5453 10005453 106794 694 Open Active Consumer Banking C0001 Credit Card Branch 08/25/17 3246445 E0011 90 Birchwood Trail NY United States US 55905 365100 No No 5454 10005454 100833 574 Terminated Terminated Consumer Banking C0001 Credit Card Agent 10/02/17 3246128 E0009 #N/A CA United States US 355900 10/31/17 No Yes 5455 10005455 101698 748 Open Active Consumer Banking C0001 Credit Card Branch 01/29/16 3246307 W0026 5 Browning Way IL United States US 89160 32100 No Yes 5456 10005456 102021 724 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/25/17 3246288 C0045 #N/A NY United States US 279400 05/26/17 No Yes 5457 10005457 102164 838 Open Active Consumer Banking C0001 Credit Card Branch 04/29/17 3246129 C0044 0331 Northport Pass MA United States US 20057 218600 No Yes 5458 10005458 102164 838 Open Active Consumer Banking C0002 Checking Online Banking 11/05/16 3246108 C0043 0331 Northport Pass MA United States US 20057 218600 No Yes 5459 10005459 102268 637 Open Active Consumer Banking C0001 Credit Card Branch 10/27/16 3246429 E0006 643 Center Pass MA United States US 35215 327300 No Yes 5460 10005460 102410 619 Open Active Consumer Banking C0001 Credit Card Online Banking 05/21/17 3246402 C0045 91460 Dwight Alley CA United States US 85748 23500 No Yes 5461 10005461 102524 701 Open Active Consumer Banking C0001 Credit Card Online Banking 10/14/16 3246412 C0045 229 Spaight Lane GA United States US 13505 304600 No Yes 5462 10005462 102524 701 Open Active Consumer Banking C0001 Credit Card Agent 04/22/17 3246198 W0039 229 Spaight Lane GA United States US 13505 304600 No Yes 5463 10005463 102797 592 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/18/16 3246435 W0035 #N/A GA United States US 68300 05/19/16 No Yes 5464 10005464 104000 697 Open Active Consumer Banking C0001 Credit Card Online Banking 04/12/17 3246211 W0032 71103 Reinke Lane CA United States US 32412 3300 No Yes 5465 10005465 104218 712 Open Active Consumer Banking C0001 Credit Card Branch 02/11/17 3246351 E0017 32 Ridgeway Road NY United States US 91406 8700 No Yes 5466 10005466 104218 712 Open Active Consumer Banking C0002 Checking Online Banking 02/22/17 3246375 W0039 32 Ridgeway Road IL United States US 91406 8700 No Yes 5467 10005467 104906 538 Open Active Consumer Banking C0002 Checking Branch 07/28/16 3246320 C0042 97 Columbus Way DC United States US 20005 415800 No Yes 5468 10005468 105551 587 Open Inactive Consumer Banking C0002 Checking Branch 10/14/16 3246123 E0006 4759 5th Drive CO United States US 80915 378000 No Yes 5469 10005469 106319 850 Terminated Terminated Consumer Banking C0002 Checking Branch 04/22/17 3246387 C0042 3 Doe Crossing Parkway TX United States US 88563 432600 06/21/17 No Yes 5470 10005470 106792 597 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 12/12/16 3246400 E0011 581 Northport Alley NY United States US 95138 470200 04/08/17 No Yes 5471 10005471 106908 706 Open Active Consumer Banking C0002 Checking Online Banking 10/12/17 3246322 E0024 7412 Briar Crest Hill TX United States US 79159 519500 No Yes 5472 10005472 106926 788 Open Active Consumer Banking C0002 Checking Agent 05/25/16 3246421 E0020 1348 Eastwood Point IL United States US 61656 380700 No Yes 5473 10005473 107250 822 Open Active Consumer Banking C0001 Credit Card Online Banking 05/22/16 3246312 W0036 46663 Mandrake Alley NJ United States US 7522 369200 No Yes 5474 10005474 100366 710 Open Active Consumer Banking C0001 Credit Card Branch 03/05/16 3246206 W0035 50 Hayes Park IL United States US 89550 489200 No Yes 5475 10005475 100366 710 Open Active Consumer Banking C0002 Checking Online Banking 07/23/17 3246299 E0017 50 Hayes Park IL United States US 89550 489200 Yes Yes Incentive Program 5476 10005476 100668 458 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/17/16 3246383 E0005 #N/A NC United States US 327900 02/01/16 No Yes 5477 10005477 101168 692 Open Active Consumer Banking C0001 Credit Card Online Banking 05/04/17 3246119 E0017 693 Crest Line Lane NY United States US 79934 19200 No Yes 5478 10005478 101168 692 Open Active Consumer Banking C0002 Checking Branch 04/05/16 3246409 E0016 693 Crest Line Lane NY United States US 79934 19200 No Yes 5479 10005479 101985 756 Open Active Consumer Banking C0001 Credit Card Branch 01/20/17 3246201 E0017 2 Harbort Lane NY United States US 10203 2800 No Yes 5480 10005480 101985 756 Open Active Consumer Banking C0002 Checking Branch 02/19/16 3246299 E0017 2 Harbort Lane CA United States US 10203 2800 No Yes 5481 10005481 103019 850 Open Active Consumer Banking C0001 Credit Card Agent 04/23/16 3246146 W0037 1506 Meadow Vale Point CA United States US 85271 20600 No Yes 5482 10005482 103019 850 Open Active Consumer Banking C0002 Checking Online Banking 08/20/17 3246123 E0006 1506 Meadow Vale Point CA United States US 85271 20600 No Yes 5483 10005483 104349 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/14/16 3246104 E0016 #N/A NY United States US 213800 04/28/16 No Yes 5484 10005484 104357 730 Open Inactive Consumer Banking C0001 Credit Card Branch 06/30/16 3246343 E0022 990 Main Court CA United States US 22184 457800 No Yes 5485 10005485 104357 730 Open Active Consumer Banking C0002 Checking Branch 10/02/17 3246276 W0040 990 Main Court CA United States US 22184 457800 No Yes 5486 10005486 104582 597 Open Active Consumer Banking C0002 Checking Agent 08/29/16 3246124 W0031 42 Jana Junction LA United States US 70616 54000 No Yes 5487 10005487 106125 605 Open Active Consumer Banking C0002 Checking Branch 12/05/16 3246264 E0003 3 Londonderry Trail CA United States US 93726 288400 No Yes 5488 10005488 106705 789 Open Active Consumer Banking C0001 Credit Card Branch 01/01/16 3246392 W0028 0612 Oneill Lane CA United States US 95973 134900 No Yes 5489 10005489 106963 591 Open Active Consumer Banking C0002 Checking Branch 02/01/16 3246280 C0041 25194 Corben Trail FL United States US 34605 226700 No Yes 5490 10005490 107024 621 Open Active Consumer Banking C0001 Credit Card Branch 12/19/16 3246255 E0023 8 Butterfield Junction NC United States US 28410 428400 No Yes 5491 10005491 100233 739 Open Active Consumer Banking C0001 Credit Card Branch 10/14/17 3246213 C0043 491 Scoville Point CA United States US 87105 245600 No Yes 5492 10005492 100647 824 Open Active Consumer Banking C0001 Credit Card Branch 08/21/17 3246320 C0042 26 6th Point GA United States US 12227 144000 No Yes 5493 10005493 101505 566 Open Active Consumer Banking C0001 Credit Card Online Banking 08/06/16 3246294 E0004 0 Merrick Point IL United States US 77271 8600 No Yes 5494 10005494 101505 566 Open Active Consumer Banking C0001 Credit Card Branch 07/27/16 3246319 E0002 0 Merrick Point IL United States US 77271 8600 No Yes 5495 10005495 101553 665 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/18/17 3246416 E0001 #N/A IL United States US 45900 07/21/17 No Yes 5496 10005496 102184 782 Open Active Consumer Banking C0001 Credit Card Online Banking 02/16/16 3246309 W0037 396 Emmet Street IL United States US 48609 320500 No Yes 5497 10005497 102510 686 Open Active Consumer Banking C0001 Credit Card Online Banking 11/16/16 3246412 C0045 990 Armistice Drive NY United States US 33069 100 No Yes 5498 10005498 102510 686 Open Active Consumer Banking C0002 Checking Branch 09/02/17 3246426 E0017 990 Armistice Drive NY United States US 33069 100 Yes Yes 5499 10005499 103364 693 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/28/17 3246412 C0045 #N/A GA United States US 393100 08/30/17 No No 5500 10005500 103795 748 Open Active Consumer Banking C0001 Credit Card Branch 09/11/16 3246275 C0044 5752 Beilfuss Point NY United States US 89105 277000 No Yes 5501 10005501 103795 748 Open Active Consumer Banking C0002 Checking Branch 11/13/16 3246296 E0025 5752 Beilfuss Point NY United States US 89105 277000 No Yes 5502 10005502 105386 710 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/23/16 3246133 C0042 3598 Waubesa Junction CA United States US 93726 14500 10/08/16 No No 5503 10005503 106254 542 Open Active Consumer Banking C0002 Checking Online Banking 06/06/16 3246280 C0041 7650 Nevada Court MN United States US 55590 258600 No Yes 5504 10005504 106486 798 Open Active Consumer Banking C0002 Checking Online Banking 07/16/16 3246128 E0009 82 Linden Point IL United States US 60435 329700 No Yes 5505 10005505 106869 850 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/31/17 3246301 C0043 81788 Pond Trail MN United States US 55436 97100 12/05/17 No No 5506 10005506 101816 558 Open Active Consumer Banking C0001 Credit Card Branch 02/21/16 3246221 E0006 6 East Place CA United States US 75185 129700 No Yes 5507 10005507 101952 758 Open Active Consumer Banking C0001 Credit Card Agent 04/17/16 3246137 E0002 531 Boyd Center GA United States US 45271 454600 No Yes 5508 10005508 102024 548 Open Active Consumer Banking C0001 Credit Card Branch 04/02/16 3246267 W0036 03654 Memorial Circle CA United States US 6105 70300 No Yes 5509 10005509 102483 850 Open Active Consumer Banking C0001 Credit Card Branch 05/01/16 3246175 C0041 3 Arapahoe Plaza IL United States US 12232 14400 No Yes 5510 10005510 102483 850 Open Active Consumer Banking C0002 Checking Branch 05/25/16 3246243 E0004 3 Arapahoe Plaza IL United States US 12232 14400 No Yes 5511 10005511 102605 654 Open Active Consumer Banking C0001 Credit Card Branch 10/28/16 3246287 W0028 859 Sachtjen Drive CA United States US 92835 2100 No Yes 5512 10005512 102605 654 Open Active Consumer Banking C0001 Credit Card Branch 07/01/17 3246219 E0016 859 Sachtjen Drive NY United States US 92835 2100 No Yes 5513 10005513 103174 534 Open Active Consumer Banking C0001 Credit Card Online Banking 06/12/17 3246133 C0042 #N/A GA United States US 350600 No Yes 5514 10005514 103751 752 Open Active Consumer Banking C0001 Credit Card Agent 10/01/16 3246391 W0027 1020 Duke Hill NC United States US 68583 86500 No Yes 5515 10005515 104027 493 Open Inactive Consumer Banking C0001 Credit Card Agent 09/02/16 3246444 W0031 48 Northport Street IL United States US 10557 461100 No Yes 5516 10005516 104027 493 Open Inactive Consumer Banking C0001 Credit Card Branch 10/04/16 3246255 E0023 48 Northport Street IL United States US 10557 461100 No Yes 5517 10005517 104516 495 Open Active Consumer Banking C0002 Checking Branch 03/01/16 3246309 W0037 73087 Butterfield Park NY United States US 14614 38500 No Yes 5518 10005518 105104 709 Open Active Consumer Banking C0002 Checking Agent 03/02/16 3246279 W0026 04725 Dottie Hill VA United States US 24020 394400 No Yes 5519 10005519 105356 752 Open Active Consumer Banking C0002 Checking Branch 09/04/16 3246325 W0026 21837 Crowley Pass FL United States US 34615 549100 No Yes 5520 10005520 100988 806 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/14/16 3246432 W0038 #N/A NY United States US 169800 01/12/17 No Yes 5521 10005521 101268 649 Open Active Consumer Banking C0001 Credit Card Branch 06/15/17 3246409 E0016 7529 Sutteridge Trail NY United States US 76129 481400 No Yes 5522 10005522 103028 468 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/03/16 3246185 E0019 #N/A NY United States US 303700 04/10/16 No No 5523 10005523 103128 603 Open Active Consumer Banking C0001 Credit Card Online Banking 06/28/16 3246318 E0011 99 Oneill Drive NY United States US 18768 42400 No Yes 5524 10005524 104727 623 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/28/16 3246194 E0001 96879 Maple Wood Junction NY United States US 13217 435300 07/25/16 No Yes 5525 10005525 105795 712 Open Active Consumer Banking C0002 Checking Online Banking 04/17/16 3246318 E0011 5426 Dryden Drive AL United States US 35244 545000 No Yes 5526 10005526 106117 717 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/24/17 3246109 E0015 8 Eliot Lane NY United States US 25709 51800 04/08/17 No Yes 5527 10005527 100352 765 Open Active Consumer Banking C0001 Credit Card Branch 02/03/17 3246231 E0012 13 Randy Center NY United States US 46207 294200 No Yes 5528 10005528 100636 657 Open Active Consumer Banking C0001 Credit Card Online Banking 05/25/17 3246325 W0026 GA United States US 78703 12800 No Yes 5529 10005529 100636 657 Open Active Consumer Banking C0002 Checking Branch 02/01/16 3246213 C0043 GA United States US 78703 12800 No Yes 5530 10005530 100774 767 Open Active Consumer Banking C0001 Credit Card Online Banking 08/31/16 3246179 E0006 781 Warner Way CA United States US 62718 2500 No Yes 5531 10005531 100774 767 Open Active Consumer Banking C0002 Checking Online Banking 03/31/16 3246235 W0034 781 Warner Way CA United States US 62718 2500 No Yes 5532 10005532 101152 850 Open Active Consumer Banking C0001 Credit Card Online Banking 01/24/16 3246235 W0034 042 Sachtjen Park GA United States US 33972 335300 No Yes 5533 10005533 101152 850 Open Active Consumer Banking C0002 Checking Online Banking 02/01/16 3246307 W0026 042 Sachtjen Park GA United States US 33972 335300 No Yes 5534 10005534 101927 623 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/14/17 3246259 E0009 #N/A CA United States US 352700 09/13/17 No Yes 5535 10005535 102172 620 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/17/17 3246256 C0043 #N/A NY United States US 54600 11/24/17 No Yes 5536 10005536 102172 620 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/29/17 3246307 W0026 #N/A NY United States US 54600 10/31/17 No Yes 5537 10005537 102477 623 Open Active Consumer Banking C0001 Credit Card Agent 07/02/17 3246240 W0028 30188 Commercial Lane MA United States US 40298 370800 No Yes 5538 10005538 102477 623 Open Inactive Consumer Banking C0001 Credit Card Online Banking 08/07/16 3246215 E0007 30188 Commercial Lane MA United States US 40298 370800 No Yes 5539 10005539 103250 466 Open Active Consumer Banking C0001 Credit Card Branch 10/31/16 3246374 W0029 5 Sommers Park GA United States US 35805 317400 No Yes 5540 10005540 103658 634 Open Active Consumer Banking C0001 Credit Card Branch 01/17/16 3246459 W0035 42348 Bluejay Place CA United States US 32309 16800 No Yes 5541 10005541 103658 634 Open Active Consumer Banking C0002 Checking Branch 12/24/16 3246184 C0042 42348 Bluejay Place CA United States US 32309 16800 No Yes 5542 10005542 104114 791 Open Active Consumer Banking C0001 Credit Card Online Banking 07/11/16 3246445 E0011 2181 Utah Avenue NY United States US 73173 14800 No Yes 5543 10005543 104114 791 Open Active Consumer Banking C0002 Checking Agent 03/28/16 3246214 W0038 2181 Utah Avenue IL United States US 73173 14800 Yes Yes 5544 10005544 104181 757 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/04/16 3246449 E0007 MA United States US 83716 10000 05/10/16 No Yes 5545 10005545 105909 602 Open Active Consumer Banking C0001 Credit Card Online Banking 03/22/17 3246426 E0017 97 Meadow Vale Avenue NY United States US 20215 432300 No Yes 5546 10005546 100065 776 Open Active Consumer Banking C0001 Credit Card Branch 07/22/16 3246177 E0021 5828 Waxwing Junction CA United States US 19120 138500 No Yes 5547 10005547 100065 776 Open Active Consumer Banking C0002 Checking Online Banking 06/14/16 3246457 W0033 5828 Waxwing Junction CA United States US 19120 138500 No Yes 5548 10005548 101660 823 Open Active Consumer Banking C0001 Credit Card Branch 07/20/17 3246110 E0015 2104 Holy Cross Lane NY United States US 37245 14800 No Yes 5549 10005549 101660 823 Open Active Consumer Banking C0001 Credit Card Agent 09/09/16 3246272 W0033 2104 Holy Cross Lane IL United States US 37245 14800 No Yes 5550 10005550 101890 670 Open Active Consumer Banking C0001 Credit Card Online Banking 01/18/17 3246309 W0037 24333 Morrow Circle CA United States US 23272 15300 No Yes 5551 10005551 101890 670 Open Active Consumer Banking C0002 Checking Branch 09/28/16 3246142 E0019 24333 Morrow Circle CA United States US 23272 15300 No Yes 5552 10005552 102332 598 Open Active Consumer Banking C0001 Credit Card Branch 08/20/17 3246416 E0001 4709 Mayfield Lane NY United States US 47306 131800 No Yes 5553 10005553 102593 682 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/02/17 3246275 C0044 66 Prairie Rose Parkway GA United States US 23203 900 10/11/17 No Yes 5554 10005554 102593 682 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/04/17 3246316 E0011 66 Prairie Rose Parkway GA United States US 23203 900 07/09/17 No Yes 5555 10005555 102761 545 Open Active Consumer Banking C0001 Credit Card Online Banking 08/03/17 3246423 W0035 45369 Summer Ridge Road GA United States US 44321 19600 No Yes 5556 10005556 103313 791 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/08/16 3246461 E0022 #N/A GA United States US 190500 09/03/16 No Yes 5557 10005557 103492 810 Open Inactive Consumer Banking C0001 Credit Card Branch 11/20/16 3246358 E0021 91 Golden Leaf Park IL United States US 50320 159000 No Yes 5558 10005558 103492 810 Open Active Consumer Banking C0002 Checking Online Banking 05/11/17 3246428 E0004 91 Golden Leaf Park IL United States US 50320 159000 No Yes 5559 10005559 104112 794 Open Active Consumer Banking C0001 Credit Card Branch 09/29/17 3246286 C0044 26296 Dunning Lane IL United States US 23272 224300 No Yes 5560 10005560 104112 794 Open Active Consumer Banking C0002 Checking Online Banking 10/20/16 3246145 C0041 26296 Dunning Lane IL United States US 23272 224300 No Yes 5561 10005561 104208 606 Open Active Consumer Banking C0001 Credit Card Branch 09/20/16 3246139 W0040 578 Clemons Pass NC United States US 40586 345700 Yes Yes 5562 10005562 104208 606 Open Active Consumer Banking C0002 Checking Branch 09/27/17 3246439 W0039 578 Clemons Pass NC United States US 40586 345700 No Yes 5563 10005563 104401 678 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/06/16 3246155 E0005 #N/A MA United States US 204600 11/29/16 No Yes 5564 10005564 104401 678 Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/14/17 3246463 W0033 #N/A MA United States US 204600 06/22/17 No No 5565 10005565 104771 633 Open Active Consumer Banking C0002 Checking Online Banking 06/12/17 3246275 C0044 871 Dorton Drive NY United States US 10292 196100 No Yes 5566 10005566 105195 809 Open Inactive Consumer Banking C0002 Checking Branch 09/25/16 3246344 C0043 94562 Kings Place WA United States US 99205 115800 Yes Yes 5567 10005567 105334 643 Open Active Consumer Banking C0001 Credit Card Online Banking 01/22/17 3246181 E0021 50 Petterle Road FL United States US 33164 174800 No Yes 5568 10005568 100734 643 Open Active Consumer Banking C0001 Credit Card Agent 02/28/16 3246178 E0017 NY United States US 24515 7400 No Yes 5569 10005569 100734 643 Open Active Consumer Banking C0002 Checking Branch 12/10/16 3246215 E0007 NY United States US 24515 7400 No Yes 5570 10005570 102610 595 Open Active Consumer Banking C0001 Credit Card Branch 08/11/17 3246320 C0042 41 Blackbird Road CA United States US 57193 217200 No Yes 5571 10005571 103510 648 Open Inactive Consumer Banking C0001 Credit Card Branch 06/30/17 3246142 E0019 6643 Nelson Park NY United States US 47725 34800 No Yes 5572 10005572 103510 648 Open Active Consumer Banking C0002 Checking Branch 04/26/17 3246439 W0039 6643 Nelson Park CA United States US 47725 34800 No Yes 5573 10005573 103873 643 Open Active Consumer Banking C0001 Credit Card Online Banking 05/08/17 3246183 W0036 198 Crownhardt Point MA United States US 19178 112800 No Yes 5574 10005574 103873 643 Open Active Consumer Banking C0002 Checking Online Banking 03/20/17 3246376 C0045 198 Crownhardt Point MA United States US 19178 112800 No Yes 5575 10005575 103938 702 Open Active Consumer Banking C0001 Credit Card Online Banking 06/10/17 3246348 C0045 535 Pleasure Avenue GA United States US 11499 195000 No Yes 5576 10005576 103938 702 Open Active Consumer Banking C0002 Checking Online Banking 09/10/16 3246414 W0035 535 Pleasure Avenue GA United States US 11499 195000 No Yes 5577 10005577 103940 678 Open Active Consumer Banking C0001 Credit Card Online Banking 03/18/16 3246414 W0035 5174 Blackbird Parkway IL United States US 2472 244800 No Yes 5578 10005578 103943 510 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/16/16 3246320 C0042 #N/A IL United States US 472000 11/10/16 No No 5579 10005579 105951 742 Open Active Consumer Banking C0002 Checking Branch 12/06/16 3246283 W0035 69 Manitowish Pass NC United States US 27717 315700 No Yes 5580 10005580 106112 731 Open Active Consumer Banking C0002 Checking Online Banking 09/07/17 3246407 C0042 0 Truax Crossing IN United States US 46814 52400 No Yes 5581 10005581 106276 764 Open Active Consumer Banking C0002 Checking Online Banking 11/01/16 3246416 E0001 787 Buell Street DC United States US 20430 31900 No Yes 5582 10005582 106786 764 Terminated Terminated Consumer Banking C0002 Checking Branch 10/23/16 3246439 W0039 44338 Anthes Junction MI United States US 48912 426300 02/07/17 No No 5583 10005583 101911 403 Open Active Consumer Banking C0001 Credit Card Agent 10/28/16 3246143 E0002 0398 Nova Alley NY United States US 77085 3500 No Yes 5584 10005584 101911 403 Open Active Consumer Banking C0002 Checking Agent 09/18/17 3246423 W0035 0398 Nova Alley NY United States US 77085 3500 No Yes 5585 10005585 102983 735 Open Active Consumer Banking C0001 Credit Card Online Banking 01/28/17 3246345 E0007 1273 Rowland Terrace CA United States US 67205 77000 No Yes 5586 10005586 102983 735 Open Active Consumer Banking C0001 Credit Card Branch 07/08/17 3246432 W0038 1273 Rowland Terrace CA United States US 67205 77000 No No 5587 10005587 103105 801 Open Inactive Consumer Banking C0001 Credit Card Branch 08/25/16 3246215 E0007 5 Holy Cross Hill CA United States US 10039 9900 No Yes 5588 10005588 103144 583 Open Active Consumer Banking C0001 Credit Card Branch 01/26/16 3246431 E0012 3965 Thackeray Road NY United States US 99517 296800 No No 5589 10005589 103144 583 Open Active Consumer Banking C0002 Checking Agent 06/01/17 3246124 W0031 3965 Thackeray Road IL United States US 99517 296800 No Yes 5590 10005590 103253 678 Open Active Consumer Banking C0001 Credit Card Branch 09/28/17 3246457 W0033 024 Ilene Parkway CA United States US 70142 149300 No Yes 5591 10005591 103302 671 Open Active Consumer Banking C0001 Credit Card Branch 06/19/17 3246261 E0010 4 Sheridan Terrace GA United States US 14205 238100 No Yes 5592 10005592 103509 554 Open Active Consumer Banking C0001 Credit Card Online Banking 08/15/16 3246178 E0017 37 Delladonna Alley NY United States US 35295 26700 No Yes 5593 10005593 103509 554 Open Active Consumer Banking C0002 Checking Online Banking 11/30/16 3246449 E0007 37 Delladonna Alley NY United States US 35295 26700 No Yes 5594 10005594 104023 686 Open Active Consumer Banking C0001 Credit Card Online Banking 12/25/16 3246173 W0032 9 Prairie Rose Avenue CA United States US 91913 300500 No Yes 5595 10005595 105786 850 Open Active Consumer Banking C0002 Checking Branch 02/15/16 3246454 E0011 60262 Mifflin Trail VA United States US 23285 318200 No Yes 5596 10005596 106255 673 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/02/16 3246400 E0011 7 Knutson Pass NY United States US 2162 232500 03/14/16 No Yes 5597 10005597 106257 700 Terminated Terminated Consumer Banking C0002 Checking Agent 10/27/17 3246280 C0041 72 Nova Pass NY United States US 12205 48100 10/31/17 No Yes 5598 10005598 106892 813 Open Inactive Consumer Banking C0002 Checking Online Banking 03/14/16 3246357 C0043 23 Sutherland Plaza FL United States US 32123 189500 No Yes 5599 10005599 100212 624 Open Inactive Consumer Banking C0001 Credit Card Branch 07/18/17 3246289 C0041 #N/A CA United States US 207100 No Yes 5600 10005600 101030 746 Open Active Consumer Banking C0001 Credit Card Branch 10/14/17 3246170 W0030 2 Thompson Avenue NY United States US 75379 268700 No Yes 5601 10005601 101030 746 Open Active Consumer Banking C0002 Checking Branch 07/07/16 3246381 W0031 2 Thompson Avenue NY United States US 75379 268700 No Yes 5602 10005602 101943 693 Open Active Consumer Banking C0001 Credit Card Branch 01/05/16 3246181 E0021 72 Caliangt Junction NY United States US 35225 15000 No Yes 5603 10005603 102079 793 Open Active Consumer Banking C0001 Credit Card Branch 07/21/16 3246258 E0005 9 Dakota Lane CA United States US 30323 289500 No Yes 5604 10005604 102079 793 Open Active Consumer Banking C0002 Checking Branch 04/18/17 3246445 E0011 9 Dakota Lane CA United States US 30323 289500 No Yes 5605 10005605 103572 777 Open Active Consumer Banking C0001 Credit Card Agent 06/30/17 3246463 W0033 19649 Eggendart Drive NY United States US 85271 10900 No Yes 5606 10005606 103730 797 Open Active Consumer Banking C0001 Credit Card Online Banking 10/27/17 3246268 C0045 4093 3rd Parkway IL United States US 89505 60400 No Yes 5607 10005607 103730 797 Open Active Consumer Banking C0002 Checking Online Banking 01/11/16 3246421 E0020 4093 3rd Parkway IL United States US 89505 60400 Yes Yes 5608 10005608 104487 680 Open Active Consumer Banking C0001 Credit Card Branch 05/09/16 3246278 E0017 1115 Goodland Road NY United States US 70894 455600 No Yes 5609 10005609 105641 794 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/03/17 3246228 C0041 976 Golden Leaf Trail TX United States US 75379 418300 03/19/17 No Yes 5610 10005610 106565 741 Open Active Consumer Banking C0002 Checking Branch 06/18/17 3246129 C0044 7 Roth Road FL United States US 32803 204000 No No 5611 10005611 106637 850 Terminated Terminated Consumer Banking C0002 Checking Branch 12/18/16 3246133 C0042 8859 Independence Place MN United States US 55573 94200 02/20/17 No Yes 5612 10005612 100040 443 Open Active Consumer Banking C0001 Credit Card Branch 01/04/17 3246207 E0007 1821 Bartelt Avenue IL United States US 75210 164200 No Yes 5613 10005613 100280 587 Open Active Consumer Banking C0001 Credit Card Branch 09/15/16 3246279 W0026 50259 Vahlen Street MA United States US 37205 351100 No Yes 5614 10005614 100280 587 Open Active Consumer Banking C0002 Checking Online Banking 02/13/16 3246124 W0031 50259 Vahlen Street MA United States US 37205 351100 No Yes 5615 10005615 101387 667 Open Active Consumer Banking C0001 Credit Card Branch 07/07/17 3246163 C0045 74926 Lighthouse Bay Street NY United States US 90010 27200 No Yes 5616 10005616 101387 667 Open Inactive Consumer Banking C0002 Checking Online Banking 12/22/16 3246331 E0002 74926 Lighthouse Bay Street NY United States US 90010 27200 Yes Yes 5617 10005617 101676 662 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/03/16 3246240 W0028 #N/A IL United States US 320300 10/30/16 No Yes 5618 10005618 102078 690 Open Active Consumer Banking C0001 Credit Card Online Banking 08/28/16 3246423 W0035 6506 Eagan Plaza IL United States US 46852 419600 No Yes 5619 10005619 102078 690 Open Active Consumer Banking C0002 Checking Branch 08/28/16 3246319 E0002 6506 Eagan Plaza IL United States US 46852 419600 No Yes 5620 10005620 102092 790 Open Active Consumer Banking C0001 Credit Card Branch 09/11/16 3246420 W0031 708 Carberry Alley MA United States US 14624 21700 No Yes 5621 10005621 102092 790 Open Active Consumer Banking C0002 Checking Agent 09/27/17 3246151 E0023 708 Carberry Alley MA United States US 14624 21700 No Yes 5622 10005622 103335 729 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/17/17 3246414 W0035 #N/A NY United States US 341100 05/06/17 No Yes 5623 10005623 103490 759 Open Active Consumer Banking C0001 Credit Card Online Banking 01/13/16 3246240 W0028 #N/A NY United States US 488300 No Yes 5624 10005624 103539 732 Open Active Consumer Banking C0001 Credit Card Agent 05/31/17 3246383 E0005 1640 Scofield Drive CA United States US 27409 176800 No Yes 5625 10005625 103539 732 Open Active Consumer Banking C0002 Checking Branch 11/08/16 3246181 E0021 1640 Scofield Drive CA United States US 27409 176800 No Yes 5626 10005626 103752 636 Open Active Consumer Banking C0001 Credit Card Online Banking 05/17/17 3246399 C0042 53 Eastlawn Way NY United States US 6520 240700 No No 5627 10005627 103752 636 Open Active Consumer Banking C0002 Checking Online Banking 01/12/16 3246207 E0007 53 Eastlawn Way NY United States US 6520 240700 No Yes 5628 10005628 103852 795 Open Active Consumer Banking C0001 Credit Card Online Banking 08/12/16 3246439 W0039 88941 Old Gate Way CA United States US 94126 353300 No Yes 5629 10005629 103852 795 Open Inactive Consumer Banking C0002 Checking Online Banking 04/05/17 3246227 W0026 88941 Old Gate Way CA United States US 94126 353300 No Yes 5630 10005630 103878 776 Open Active Consumer Banking C0001 Credit Card Branch 04/07/17 3246123 E0006 071 Kedzie Drive CA United States US 97229 13400 No Yes 5631 10005631 104302 670 Terminated Terminated Consumer Banking C0001 Credit Card Agent 08/31/16 3246221 E0006 #N/A GA United States US 254400 11/19/16 No Yes 5632 10005632 104302 670 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/06/16 3246142 E0019 #N/A GA United States US 254400 01/19/16 No Yes 5633 10005633 104487 680 Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/29/17 3246457 W0033 #N/A CA United States US 179300 09/04/17 No Yes 5634 10005634 105376 442 Open Active Consumer Banking C0002 Checking Agent 01/29/17 3246299 E0017 74 Bartillon Avenue NY United States US 31136 120700 No Yes 5635 10005635 106065 734 Open Active Consumer Banking C0002 Checking Branch 10/10/16 3246278 E0017 8775 Westend Way IL United States US 62794 194000 No Yes 5636 10005636 106244 540 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/09/16 3246347 W0026 251 Morning Trail IA United States US 50335 46600 08/09/16 No Yes 5637 10005637 106476 721 Terminated Terminated Consumer Banking C0002 Checking Branch 01/21/16 3246142 E0019 68145 4th Drive TX United States US 77005 124500 06/01/16 No Yes 5638 10005638 100025 654 Open Active Consumer Banking C0002 Checking Online Banking 11/20/16 3246428 E0004 96313 Cottonwood Alley GA United States US 27717 12600 No Yes 5639 10005639 100259 590 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/30/17 3246283 W0035 #N/A NY United States US 190500 09/24/17 No No 5640 10005640 103957 625 Open Active Consumer Banking C0002 Checking Online Banking 01/10/17 3246189 E0008 2 Victoria Crossing MA United States US 27610 5800 No Yes 5641 10005641 104600 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/25/17 3246291 E0004 32 Buell Way TX United States US 78405 383300 05/26/17 No Yes 5642 10005642 104962 624 Open Active Consumer Banking C0002 Checking Online Banking 03/30/17 3246414 W0035 507 Doe Crossing Street AZ United States US 85099 31100 No Yes 5643 10005643 105257 793 Open Inactive Consumer Banking C0002 Checking Branch 05/15/16 3246134 E0016 4 Gina Alley DC United States US 20073 308300 No Yes 5644 10005644 105361 661 Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/06/17 3246395 W0028 26595 Independence Road OH United States US 44555 408400 05/12/17 No Yes 5645 10005645 105525 598 Terminated Terminated Consumer Banking C0002 Checking Branch 09/22/16 3246409 E0016 659 Novick Alley NY United States US 45223 467200 02/18/17 No Yes 5646 10005646 105533 773 Open Active Consumer Banking C0002 Checking Branch 03/06/17 3246429 E0006 850 Hauk Terrace TX United States US 76210 348100 No Yes 5647 10005647 105668 737 Open Active Consumer Banking C0002 Checking Branch 11/29/16 3246435 W0035 8230 Victoria Pass CA United States US 94137 287800 No Yes 5648 10005648 106622 850 Open Active Consumer Banking C0002 Checking Online Banking 10/05/17 3246399 C0042 34 Raven Crossing IA United States US 52245 59700 No Yes 5649 10005649 106654 672 Open Active Consumer Banking C0002 Checking Online Banking 09/18/16 3246297 E0009 18705 Stone Corner Court LA United States US 70187 455200 No Yes 5650 10005650 107491 692 Open Active Consumer Banking C0002 Checking Branch 08/12/16 3246300 W0039 6522 Buena Vista Junction AR United States US 72204 237700 No Yes 5651 10005651 100624 729 Open Active Consumer Banking C0001 Credit Card Online Banking 09/16/17 3246201 E0017 #N/A NY United States US 224500 No Yes 5652 10005652 101442 668 Open Active Consumer Banking C0001 Credit Card Branch 05/16/16 3246395 W0028 5 Dapin Point GA United States US 72231 41400 No Yes 5653 10005653 101442 668 Open Active Consumer Banking C0001 Credit Card Branch 10/26/16 3246181 E0021 5 Dapin Point GA United States US 72231 41400 No Yes 5654 10005654 101524 747 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/13/17 3246351 E0017 #N/A NY United States US 453200 07/06/17 No Yes 5655 10005655 101524 747 Terminated Terminated Consumer Banking C0002 Checking Online Banking 10/02/17 3246375 W0039 #N/A GA United States US 453200 10/31/17 No Yes 5656 10005656 101882 634 Open Active Consumer Banking C0002 Checking Online Banking 07/12/16 3246130 E0003 39651 Nevada Pass CA United States US 79605 197800 No Yes 5657 10005657 101958 672 Open Active Consumer Banking C0002 Checking Branch 04/22/16 3246275 C0044 7751 Debra Place GA United States US 43605 172000 No Yes 5658 10005658 101958 672 Open Active Consumer Banking C0002 Checking Agent 06/22/16 3246293 W0028 7751 Debra Place GA United States US 43605 172000 No Yes 5659 10005659 102433 673 Open Active Consumer Banking C0002 Checking Branch 06/15/16 3246334 E0024 83891 Rieder Junction MA United States US 84409 289100 No Yes 5660 10005660 102433 673 Open Active Consumer Banking C0002 Checking Branch 10/03/17 3246252 C0044 83891 Rieder Junction MA United States US 84409 289100 No Yes 5661 10005661 103802 558 Open Active Consumer Banking C0002 Checking Branch 01/14/16 3246423 W0035 5670 Fieldstone Court CA United States US 20260 191800 No Yes 5662 10005662 103802 558 Open Active Consumer Banking C0002 Checking Branch 07/03/16 3246153 E0022 5670 Fieldstone Court CA United States US 20260 191800 No Yes 5663 10005663 105601 776 Open Active Consumer Banking C0002 Checking Branch 07/15/16 3246371 E0012 4802 Nancy Way NY United States US 25336 350800 No Yes 5664 10005664 105963 664 Open Active Consumer Banking C0002 Checking Branch 05/05/17 3246358 E0021 5096 Golden Leaf Circle AR United States US 72231 253100 No Yes 5665 10005665 106382 630 Terminated Terminated Consumer Banking C0002 Checking Branch 10/13/17 3246360 C0043 98904 Moose Alley MI United States US 48232 209500 10/31/17 No Yes 5666 10005666 101128 699 Open Active Consumer Banking C0002 Checking Online Banking 04/29/17 3246280 C0041 7930 Blackbird Plaza GA United States US 20540 49800 No No 5667 10005667 101128 699 Open Active Consumer Banking C0002 Checking Online Banking 06/14/16 3246334 E0024 7930 Blackbird Plaza GA United States US 20540 49800 No Yes 5668 10005668 101350 796 Open Active Consumer Banking C0002 Checking Branch 01/18/17 3246110 E0015 699 Pierstorff Park NY United States US 96820 56100 No Yes 5669 10005669 101350 796 Open Active Consumer Banking C0002 Checking Branch 02/12/17 3246245 E0017 699 Pierstorff Park NY United States US 96820 56100 No Yes 5670 10005670 102742 760 Open Active Consumer Banking C0001 Credit Card Branch 10/14/16 3246389 E0010 2 Victoria Lane IL United States US 88541 73600 No Yes 5671 10005671 103036 494 Open Inactive Consumer Banking C0002 Checking Branch 07/10/17 3246228 C0041 36607 Trailsway Center CA United States US 23663 438900 Yes Yes Incentive Program 5672 10005672 103177 631 Open Active Consumer Banking C0002 Checking Online Banking 07/20/16 3246194 E0001 49 Warrior Alley IL United States US 84120 317900 No No 5673 10005673 103347 584 Open Inactive Consumer Banking C0001 Credit Card Branch 11/01/16 3246181 E0021 3 Truax Road GA United States US 99507 231000 No Yes 5674 10005674 103347 584 Open Active Consumer Banking C0002 Checking Online Banking 10/21/17 3246251 W0036 3 Truax Road GA United States US 99507 231000 Yes Yes 5675 10005675 104299 685 Open Active Consumer Banking C0002 Checking Branch 05/17/16 3246383 E0005 27 Jenifer Place NY United States US 96805 85200 No Yes 5676 10005676 104308 730 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/02/16 3246211 W0032 #N/A GA United States US 422200 12/11/16 No Yes 5677 10005677 104954 698 Open Active Consumer Banking C0002 Checking Online Banking 08/08/17 3246251 W0036 4225 Division Plaza AZ United States US 85035 522800 No Yes 5678 10005678 105036 625 Terminated Terminated Consumer Banking C0002 Checking Branch 06/03/16 3246128 E0009 14 Dovetail Drive OR United States US 97216 388000 08/08/16 No Yes 5679 10005679 106116 752 Terminated Terminated Consumer Banking C0002 Checking Online Banking 11/13/16 3246184 C0042 7 Buena Vista Plaza PA United States US 19495 333300 01/09/17 No Yes 5680 10005680 106189 815 Open Active Consumer Banking C0002 Checking Online Banking 05/10/17 3246286 C0044 678 Delaware Hill AZ United States US 85040 203300 No Yes 5681 10005681 106280 618 Open Inactive Consumer Banking C0002 Checking Online Banking 12/16/16 3246281 E0023 92 Sutherland Hill OR United States US 97216 170000 No Yes 5682 10005682 106561 753 Open Active Consumer Banking C0002 Checking Branch 10/11/16 3246180 E0011 38197 Red Cloud Drive KS United States US 66699 54100 No Yes 5683 10005683 100301 791 Open Active Consumer Banking C0001 Credit Card Online Banking 08/14/16 3246221 E0006 104 Bashford Point IL United States US 34665 18300 No Yes 5684 10005684 100301 791 Open Active Consumer Banking C0002 Checking Branch 07/20/17 3246179 E0006 104 Bashford Point IL United States US 34665 18300 Yes No Incentive Program 5685 10005685 101170 740 Open Active Consumer Banking C0001 Credit Card Online Banking 10/14/16 3246444 W0031 6674 Sloan Terrace NC United States US 23454 16300 No Yes 5686 10005686 101455 578 Open Active Consumer Banking C0001 Credit Card Agent 02/18/17 3246454 E0011 309 Elgar Avenue NY United States US 48670 62000 No Yes 5687 10005687 101508 647 Open Active Consumer Banking C0001 Credit Card Branch 03/14/16 3246252 C0044 084 Messerschmidt Junction IL United States US 2119 56100 No Yes 5688 10005688 102945 850 Open Active Consumer Banking C0001 Credit Card Branch 11/28/16 3246457 W0033 631 Vermont Park CA United States US 95852 20400 No Yes 5689 10005689 104187 829 Open Active Consumer Banking C0001 Credit Card Online Banking 12/21/16 3246320 C0042 296 Ohio Hill NC United States US 77806 224100 No Yes 5690 10005690 104738 617 Open Inactive Consumer Banking C0002 Checking Agent 06/23/16 3246454 E0011 9 Harper Hill NY United States US 33633 197900 No Yes 5691 10005691 105153 682 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/05/17 3246435 W0035 901 Del Sol Way WV United States US 25336 14100 01/19/17 No Yes 5692 10005692 105207 773 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/07/17 3246295 W0027 630 Moland Hill MI United States US 48555 97900 05/23/17 Yes Yes 5693 10005693 105466 819 Open Inactive Consumer Banking C0002 Checking Branch 12/20/16 3246315 C0042 9320 Butternut Avenue IN United States US 46239 73900 No Yes 5694 10005694 106255 673 Open Active Consumer Banking C0002 Checking Branch 10/23/17 3246142 E0019 20 High Crossing Point PA United States US 18514 341300 No Yes 5695 10005695 106583 847 Open Active Consumer Banking C0001 Credit Card Online Banking 02/23/17 3246405 E0012 8934 Waxwing Place NY United States US 95354 248400 No No 5696 10005696 106857 667 Terminated Terminated Consumer Banking C0002 Checking Branch 12/31/16 3246287 W0028 93684 Drewry Crossing FL United States US 33147 549700 05/18/17 No Yes 5697 10005697 106880 543 Open Active Consumer Banking C0002 Checking Online Banking 08/04/17 3246170 W0030 07 Graceland Avenue GA United States US 30045 314600 No Yes 5698 10005698 100253 727 Open Active Consumer Banking C0001 Credit Card Online Banking 07/06/16 3246206 W0035 2 Memorial Way IL United States US 20005 179600 No Yes 5699 10005699 100377 850 Open Active Consumer Banking C0001 Credit Card Branch 07/31/17 3246434 E0013 8121 Vernon Way NY United States US 72204 465700 No Yes 5700 10005700 100377 850 Open Active Consumer Banking C0002 Checking Branch 11/01/16 3246231 E0015 8121 Vernon Way MA United States US 72204 465700 No Yes 5701 10005701 100472 700 Open Active Consumer Banking C0001 Credit Card Online Banking 04/24/17 3246443 E0014 5056 Moland Circle NY United States US 92844 499900 No Yes 5702 10005702 100698 628 Open Active Consumer Banking C0001 Credit Card Branch 02/21/17 3246315 C0042 77898 Talisman Crossing IL United States US 33731 87900 No Yes 5703 10005703 102152 695 Open Inactive Consumer Banking C0001 Credit Card Branch 03/25/17 3246368 W0039 0800 Logan Circle MA United States US 36670 125300 No Yes 5704 10005704 102165 746 Open Active Consumer Banking C0001 Credit Card Online Banking 04/29/17 3246402 C0045 9168 Kings Junction IL United States US 80945 311000 No Yes 5705 10005705 102165 746 Open Active Consumer Banking C0002 Checking Branch 11/11/16 3246293 W0028 9168 Kings Junction IL United States US 80945 311000 No Yes 5706 10005706 103392 684 Open Active Consumer Banking C0001 Credit Card Branch 06/15/17 3246215 E0007 204 Sunnyside Court MA United States US 11355 374400 No Yes 5707 10005707 103542 845 Open Inactive Consumer Banking C0001 Credit Card Branch 02/08/16 3246445 E0011 88 Dovetail Center NY United States US 19093 21200 No Yes 5708 10005708 103542 845 Open Active Consumer Banking C0002 Checking Online Banking 07/07/17 3246336 C0043 88 Dovetail Center IL United States US 19093 21200 Yes No Incentive Program 5709 10005709 104252 738 Open Active Consumer Banking C0002 Checking Branch 12/06/16 3246294 E0004 00 Marquette Park GA United States US 32803 25900 No Yes 5710 10005710 104252 738 Open Active Consumer Banking C0002 Checking Branch 03/11/16 3246387 C0042 00 Marquette Park GA United States US 32803 25900 No Yes 5711 10005711 104515 702 Open Active Consumer Banking C0002 Checking Online Banking 07/23/17 3246143 E0002 7686 Chive Plaza LA United States US 70142 128000 No Yes Incentive Program 5712 10005712 107378 658 Terminated Terminated Consumer Banking C0002 Checking Branch 06/23/16 3246110 E0015 7159 Susan Alley NY United States US 73135 90000 07/05/16 No Yes 5713 10005713 100060 828 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/01/16 3246215 E0007 #N/A CA United States US 264700 09/14/16 No Yes 5714 10005714 100060 828 Terminated Terminated Consumer Banking C0002 Checking Branch 03/26/16 3246214 W0038 #N/A CA United States US 264700 08/13/16 No Yes 5715 10005715 101017 816 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/30/17 3246185 E0019 #N/A NY United States US 277500 05/10/17 No Yes 5716 10005716 102249 805 Open Active Consumer Banking C0001 Credit Card Online Banking 05/18/17 3246454 E0011 1 Kropf Court NY United States US 80920 84300 No Yes 5717 10005717 102249 805 Open Inactive Consumer Banking C0002 Checking Online Banking 03/19/17 3246374 W0029 1 Kropf Court MA United States US 80920 84300 No Yes 5718 10005718 103111 584 Terminated Terminated Consumer Banking C0001 Credit Card Agent 05/31/16 3246454 E0011 #N/A NY United States US 434300 07/28/16 No Yes 5719 10005719 104018 850 Open Active Consumer Banking C0001 Credit Card Branch 11/10/16 3246145 C0041 1007 Killdeer Terrace IL United States US 32830 159100 Yes Yes 5720 10005720 106566 605 Open Active Consumer Banking C0002 Checking Online Banking 03/04/16 3246450 E0013 72 Quincy Junction OK United States US 73147 343900 No Yes 5721 10005721 106599 813 Open Active Consumer Banking C0002 Checking Branch 08/23/17 3246267 W0036 3469 Algoma Lane WI United States US 54313 170200 No Yes 5722 10005722 106600 783 Open Active Consumer Banking C0002 Checking Online Banking 03/16/16 3246463 W0033 2 Brentwood Pass GA United States US 30066 199300 No Yes 5723 10005723 106846 850 Terminated Terminated Consumer Banking C0002 Checking Branch 05/16/16 3246415 W0037 36574 6th Drive KY United States US 40524 191400 09/28/16 No Yes 5724 10005724 100261 768 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/31/16 3246177 E0021 #N/A CA United States US 187200 03/12/17 No Yes 5725 10005725 100685 850 Open Active Consumer Banking C0001 Credit Card Agent 01/13/17 3246415 W0037 59493 Veith Circle IL United States US 76711 192300 No Yes 5726 10005726 101195 502 Open Active Consumer Banking C0001 Credit Card Branch 08/19/17 3246184 C0042 545 Hintze Plaza CA United States US 20189 24800 No Yes 5727 10005727 101927 623 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/14/17 3246311 E0007 #N/A MA United States US 489600 04/06/17 No Yes 5728 10005728 101927 623 Terminated Terminated Consumer Banking C0002 Checking Branch 11/23/16 3246178 E0017 #N/A MA United States US 489600 03/31/17 No Yes 5729 10005729 102090 723 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/13/17 3246298 E0006 #N/A CA United States US 234300 08/21/17 No Yes 5730 10005730 102269 616 Open Active Consumer Banking C0001 Credit Card Online Banking 11/26/16 3246303 C0041 515 Independence Lane CA United States US 78225 497300 No Yes 5731 10005731 102269 616 Open Inactive Consumer Banking C0002 Checking Branch 07/07/16 3246133 C0042 515 Independence Lane CA United States US 78225 497300 No No 5732 10005732 102436 730 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/19/16 3246295 W0027 #N/A CA United States US 116500 06/25/16 No Yes 5733 10005733 102985 609 Open Active Consumer Banking C0001 Credit Card Online Banking 01/26/16 3246227 W0026 9209 Arrowood Park MA United States US 43220 29800 No Yes 5734 10005734 103856 730 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/18/16 3246360 C0043 #N/A GA United States US 77800 02/01/17 No Yes 5735 10005735 103856 730 Terminated Terminated Consumer Banking C0002 Checking Branch 11/29/16 3246251 W0036 #N/A GA United States US 77800 02/04/17 No Yes 5736 10005736 104091 634 Open Active Consumer Banking C0001 Credit Card Branch 01/24/17 3246101 E0003 8 Lyons Way MA United States US 44705 76600 No Yes 5737 10005737 104191 836 Open Active Consumer Banking C0001 Credit Card Branch 01/23/17 3246463 W0033 97518 Riverside Street GA United States US 23220 245100 No Yes 5738 10005738 104944 522 Open Active Consumer Banking C0002 Checking Online Banking 01/24/17 3246286 C0044 5 Northview Way UT United States US 84105 378400 Yes Yes 5739 10005739 106030 689 Open Active Consumer Banking C0002 Checking Online Banking 10/23/16 3246222 W0035 983 Pepper Wood Lane FL United States US 34949 525900 No No 5740 10005740 106549 638 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/09/17 3246360 C0043 610 Vera Center AZ United States US 85215 205500 10/16/17 No Yes 5741 10005741 100091 634 Open Active Consumer Banking C0001 Credit Card Branch 08/23/17 3246447 C0041 6 Forster Circle NY United States US 45490 460900 No Yes 5742 10005742 101343 784 Open Active Consumer Banking C0001 Credit Card Online Banking 09/25/17 3246195 E0004 84396 Meadow Ridge Lane CA United States US 99599 343500 No Yes 5743 10005743 101343 784 Open Inactive Consumer Banking C0002 Checking Online Banking 12/31/16 3246275 C0044 84396 Meadow Ridge Lane CA United States US 99599 343500 No Yes 5744 10005744 101351 850 Open Inactive Consumer Banking C0001 Credit Card Branch 07/20/16 3246188 E0013 51070 Sherman Plaza NY United States US 74156 380300 No Yes 5745 10005745 101351 850 Open Active Consumer Banking C0002 Checking Online Banking 11/01/16 3246320 C0042 51070 Sherman Plaza CA United States US 74156 380300 No Yes 5746 10005746 101834 605 Open Active Consumer Banking C0001 Credit Card Branch 10/27/16 3246297 E0009 21 Mcbride Lane IL United States US 31217 116400 No Yes 5747 10005747 101834 605 Open Active Consumer Banking C0001 Credit Card Online Banking 02/20/16 3246443 E0014 21 Mcbride Lane NY United States US 31217 116400 Yes Yes 5748 10005748 101878 600 Terminated Terminated Consumer Banking C0001 Credit Card Agent 04/21/16 3246319 E0002 #N/A MA United States US 94100 08/02/16 No Yes 5749 10005749 102429 816 Open Active Consumer Banking C0001 Credit Card Online Banking 06/23/17 3246178 E0017 6328 Dayton Lane NY United States US 20244 408400 No Yes 5750 10005750 102429 816 Open Inactive Consumer Banking C0002 Checking Branch 01/11/17 3246309 W0037 6328 Dayton Lane NY United States US 20244 408400 No Yes 5751 10005751 102535 570 Open Active Consumer Banking C0001 Credit Card Agent 11/11/16 3246267 W0036 471 Delaware Avenue NY United States US 77288 224200 No Yes 5752 10005752 103000 806 Open Active Consumer Banking C0002 Checking Online Banking 05/17/16 3246173 W0032 8 Ridgeview Way NY United States US 78475 143800 No Yes 5753 10005753 103312 710 Open Active Consumer Banking C0001 Credit Card Agent 05/22/16 3246452 E0015 4 Shoshone Park NY United States US 34665 473800 No Yes 5754 10005754 103958 668 Open Active Consumer Banking C0001 Credit Card Branch 10/20/17 3246303 C0041 44109 Clemons Street GA United States US 90030 399400 No Yes 5755 10005755 103958 668 Open Active Consumer Banking C0002 Checking Online Banking 06/12/17 3246357 C0043 44109 Clemons Street GA United States US 90030 399400 No Yes 5756 10005756 104000 697 Open Active Consumer Banking C0001 Credit Card Online Banking 05/20/17 3246360 C0043 0 Melvin Avenue CA United States US 55146 108600 No Yes 5757 10005757 104534 646 Open Inactive Consumer Banking C0002 Checking Branch 09/21/17 3246306 W0034 1 Debs Way NY United States US 11044 463400 No Yes 5758 10005758 104556 497 Open Active Consumer Banking C0001 Credit Card Branch 07/07/16 3246296 E0025 05231 Monterey Plaza TX United States US 77005 415500 No Yes 5759 10005759 105630 721 Open Active Consumer Banking C0002 Checking Online Banking 01/22/16 3246371 E0012 83980 Annamark Road CA United States US 90030 26200 No Yes 5760 10005760 106371 571 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/03/17 3246295 W0027 3 International Point MA United States US 2305 38500 06/22/17 Yes Yes 5761 10005761 106396 850 Open Active Consumer Banking C0002 Checking Branch 04/19/16 3246214 W0038 98 Ludington Way CT United States US 6859 278300 No Yes 5762 10005762 106684 552 Open Active Consumer Banking C0002 Checking Branch 04/06/16 3246130 E0003 2 Springs Trail IN United States US 47405 429300 No Yes 5763 10005763 106700 670 Open Active Consumer Banking C0002 Checking Online Banking 01/01/17 3246459 W0035 796 Stang Court VA United States US 23213 417400 No Yes 5764 10005764 101805 584 Open Inactive Consumer Banking C0001 Credit Card Online Banking 06/26/16 3246171 E0007 83 Meadow Vale Way CA United States US 19196 450400 No Yes 5765 10005765 101805 584 Open Active Consumer Banking C0001 Credit Card Online Banking 12/28/16 3246268 C0045 83 Meadow Vale Way CA United States US 19196 450400 No Yes 5766 10005766 102025 808 Open Active Consumer Banking C0001 Credit Card Branch 02/21/16 3246306 W0034 659 Bartillon Crossing CA United States US 66667 234800 No No 5767 10005767 103245 754 Open Active Consumer Banking C0001 Credit Card Branch 04/10/16 3246110 E0015 1 David Avenue NY United States US 85067 240300 No Yes 5768 10005768 103245 754 Open Active Consumer Banking C0002 Checking Online Banking 01/08/16 3246129 C0044 1 David Avenue CA United States US 85067 240300 No Yes 5769 10005769 103758 692 Open Active Consumer Banking C0001 Credit Card Online Banking 07/15/16 3246311 E0007 40366 Valley Edge Court CA United States US 37410 8700 No Yes 5770 10005770 103758 692 Open Active Consumer Banking C0002 Checking Online Banking 08/15/16 3246328 W0029 40366 Valley Edge Court CA United States US 37410 8700 No Yes 5771 10005771 103866 693 Open Active Consumer Banking C0001 Credit Card Online Banking 04/21/17 3246157 C0043 88 Parkside Court MA United States US 92717 168000 No Yes 5772 10005772 103866 693 Open Active Consumer Banking C0002 Checking Agent 10/28/16 3246215 E0007 88 Parkside Court MA United States US 92717 168000 No Yes 5773 10005773 103983 648 Open Active Consumer Banking C0001 Credit Card Branch 10/18/16 3246324 W0029 3640 Lukken Drive IL United States US 33811 15800 Yes Yes 5774 10005774 103983 648 Open Active Consumer Banking C0002 Checking Branch 09/04/16 3246457 W0033 3640 Lukken Drive IL United States US 33811 15800 No Yes 5775 10005775 104006 634 Open Active Consumer Banking C0001 Credit Card Branch 09/05/16 3246249 E0001 243 Victoria Circle GA United States US 79118 177900 No Yes 5776 10005776 104158 606 Open Active Consumer Banking C0001 Credit Card Online Banking 07/30/17 3246173 W0032 537 Pond Way MA United States US 84403 7100 No Yes 5777 10005777 104459 608 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/01/17 3246251 W0036 #N/A CA United States US 482200 06/14/17 No Yes 5778 10005778 106706 657 Open Active Consumer Banking C0002 Checking Branch 11/29/16 3246207 E0007 320 Kinsman Hill TX United States US 76192 426700 No Yes 5779 10005779 101467 456 Open Active Consumer Banking C0001 Credit Card Branch 05/02/17 3246369 C0043 1139 Moulton Pass MA United States US 94913 18900 No Yes 5780 10005780 101568 608 Open Active Consumer Banking C0001 Credit Card Agent 07/13/16 3246147 E0005 16 Westend Crossing IL United States US 92176 246900 No Yes 5781 10005781 101925 690 Open Active Consumer Banking C0001 Credit Card Online Banking 12/29/16 3246288 C0045 28658 Paget Avenue MA United States US 84120 13900 No Yes 5782 10005782 102185 755 Open Active Consumer Banking C0001 Credit Card Branch 09/05/17 3246134 E0016 9804 Stang Terrace NY United States US 77260 176000 No Yes 5783 10005783 102185 755 Open Active Consumer Banking C0002 Checking Online Banking 06/28/17 3246370 E0005 9804 Stang Terrace CA United States US 77260 176000 No Yes 5784 10005784 102292 838 Open Active Consumer Banking C0001 Credit Card Branch 04/20/17 3246237 E0002 6697 Anthes Trail NC United States US 20036 207200 No Yes 5785 10005785 102680 778 Open Active Consumer Banking C0001 Credit Card Online Banking 03/03/17 3246374 W0029 0 Maywood Road MA United States US 79176 336200 No Yes 5786 10005786 102680 778 Open Inactive Consumer Banking C0002 Checking Branch 03/26/16 3246194 E0001 0 Maywood Road MA United States US 79176 336200 No Yes 5787 10005787 105926 850 Open Active Consumer Banking C0002 Checking Online Banking 04/27/17 3246246 W0027 66 Everett Point OH United States US 44310 520100 No Yes 5788 10005788 106282 797 Open Active Consumer Banking C0001 Credit Card Agent 10/20/16 3246412 C0045 2563 Kim Circle MO United States US 63116 349700 No Yes 5789 10005789 106729 766 Open Active Consumer Banking C0002 Checking Branch 04/02/17 3246344 C0043 7817 Steensland Lane CA United States US 95397 445700 No Yes 5790 10005790 106863 691 Open Active Consumer Banking C0001 Credit Card Online Banking 03/19/16 3246331 E0002 765 Melody Circle CA United States US 92668 290900 No Yes 5791 10005791 100281 816 Open Active Consumer Banking C0001 Credit Card Branch 04/26/17 3246361 E0018 4506 Sundown Plaza NY United States US 76016 49200 No Yes 5792 10005792 100281 816 Open Active Consumer Banking C0001 Credit Card Online Banking 01/31/17 3246298 E0006 4506 Sundown Plaza GA United States US 76016 49200 No Yes 5793 10005793 102653 589 Open Active Consumer Banking C0002 Checking Online Banking 10/15/17 3246360 C0043 51513 Luster Point NY United States US 2283 22100 No No 5794 10005794 102653 589 Open Active Consumer Banking C0002 Checking Online Banking 10/19/17 3246439 W0039 51513 Luster Point NY United States US 2283 22100 No Yes 5795 10005795 103399 674 Open Inactive Consumer Banking C0001 Credit Card Branch 06/19/16 3246432 W0038 8665 Delaware Parkway MA United States US 79710 85800 No Yes 5796 10005796 103435 727 Open Active Consumer Banking C0001 Credit Card Branch 05/13/17 3246423 W0035 04 Bonner Plaza MA United States US 66611 22200 No Yes 5797 10005797 103435 727 Open Active Consumer Banking C0002 Checking Online Banking 04/20/16 3246313 C0045 04 Bonner Plaza MA United States US 66611 22200 No No 5798 10005798 105312 513 Open Active Consumer Banking C0001 Credit Card Online Banking 05/29/17 3246195 E0004 6 Bluestem Crossing TX United States US 78715 42800 No Yes 5799 10005799 106043 748 Open Active Consumer Banking C0001 Credit Card Online Banking 05/25/16 3246315 C0042 0 Johnson Hill FL United States US 33018 422400 No Yes 5800 10005800 107404 514 Terminated Terminated Consumer Banking C0001 Credit Card Agent 05/14/17 3246252 C0044 34564 Sutteridge Junction CA United States US 92705 276500 07/07/17 No Yes 5801 10005801 100288 660 Open Active Consumer Banking C0001 Credit Card Branch 09/11/17 3246357 C0043 72974 Hermina Circle GA United States US 31296 350800 No Yes 5802 10005802 100288 660 Open Active Consumer Banking C0002 Checking Branch 01/10/16 3246227 W0026 72974 Hermina Circle GA United States US 31296 350800 No Yes 5803 10005803 102573 671 Open Active Consumer Banking C0001 Credit Card Online Banking 12/16/16 3246463 W0033 5343 Cordelia Way GA United States US 85040 213200 No Yes 5804 10005804 103098 623 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/22/17 3246402 C0045 #N/A IL United States US 480400 07/22/17 No Yes 5805 10005805 103098 623 Terminated Terminated Consumer Banking C0002 Checking Online Banking 10/07/16 3246434 E0013 #N/A IL United States US 480400 11/07/16 No Yes 5806 10005806 103516 664 Open Active Consumer Banking C0001 Credit Card Online Banking 08/23/17 3246369 C0043 #N/A IL United States US 351200 No No 5807 10005807 104788 649 Open Active Consumer Banking C0002 Checking Branch 09/15/17 3246357 C0043 64 Oriole Center MO United States US 65105 445100 No Yes 5808 10005808 105092 600 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/27/16 3246200 E0003 32 Helena Crossing NE United States US 68134 2500 01/20/17 No Yes 5809 10005809 105281 656 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/27/16 3246381 W0031 66852 Anderson Court TX United States US 77346 273700 07/29/16 No Yes 5810 10005810 106059 637 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/20/16 3246243 E0004 23 Sachs Park OH United States US 45490 317700 10/04/16 No No 5811 10005811 106961 716 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/26/16 3246368 W0039 1 Bonner Street FL United States US 32505 282400 04/22/16 No Yes 5812 10005812 100189 580 Open Active Consumer Banking C0001 Credit Card Branch 03/04/16 3246186 W0039 #N/A NY United States US 442000 No No 5813 10005813 100582 805 Open Active Consumer Banking C0001 Credit Card Online Banking 08/05/16 3246268 C0045 03749 Jackson Terrace IL United States US 11854 113900 No Yes 5814 10005814 100582 805 Open Active Consumer Banking C0001 Credit Card Branch 05/08/17 3246255 E0023 03749 Jackson Terrace IL United States US 11854 113900 No Yes 5815 10005815 100648 665 Open Active Consumer Banking C0001 Credit Card Agent 04/11/16 3246414 W0035 2 Dakota Center CA United States US 66205 13900 No Yes 5816 10005816 100884 815 Open Active Consumer Banking C0001 Credit Card Online Banking 06/26/16 3246338 E0022 86 Westend Parkway MA United States US 89145 49000 No Yes 5817 10005817 101178 687 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/03/16 3246237 E0002 #N/A NC United States US 74800 03/01/16 No Yes 5818 10005818 101207 737 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/04/16 3246454 E0011 #N/A NY United States US 312800 08/28/16 No Yes 5819 10005819 101418 533 Open Active Consumer Banking C0001 Credit Card Online Banking 01/01/16 3246376 C0045 970 Crescent Oaks Road NY United States US 2905 143900 No Yes 5820 10005820 102027 767 Open Active Consumer Banking C0001 Credit Card Online Banking 01/08/17 3246173 W0032 0 Farwell Drive CA United States US 80209 131500 No Yes 5821 10005821 102385 611 Terminated Terminated Consumer Banking C0001 Credit Card Agent 07/31/17 3246360 C0043 #N/A NY United States US 416500 08/12/17 No Yes 5822 10005822 102385 611 Terminated Terminated Consumer Banking C0002 Checking Branch 07/30/17 3246110 E0015 #N/A NY United States US 416500 09/04/17 No Yes Incentive Program 5823 10005823 102397 746 Open Active Consumer Banking C0001 Credit Card Branch 12/14/16 3246452 E0015 #N/A NY United States US 352800 No Yes 5824 10005824 103509 554 Open Active Consumer Banking C0001 Credit Card Branch 02/26/17 3246267 W0036 2165 Toban Avenue IL United States US 98447 2100 No Yes 5825 10005825 103509 554 Open Active Consumer Banking C0001 Credit Card Online Banking 11/10/16 3246200 E0003 2165 Toban Avenue IL United States US 98447 2100 No Yes 5826 10005826 103929 729 Open Active Consumer Banking C0001 Credit Card Branch 01/20/16 3246443 E0014 58956 Mosinee Parkway NY United States US 92127 223000 No Yes 5827 10005827 104824 744 Terminated Terminated Consumer Banking C0002 Checking Branch 12/24/16 3246360 C0043 16 Donald Road PA United States US 19120 231500 02/18/17 No Yes 5828 10005828 105326 701 Terminated Terminated Consumer Banking C0002 Checking Branch 10/25/17 3246283 W0035 4 Evergreen Street NV United States US 89436 364200 10/31/17 No Yes 5829 10005829 105402 727 Terminated Terminated Consumer Banking C0002 Checking Online Banking 10/05/16 3246391 W0027 3142 Reindahl Place TX United States US 78764 176300 02/07/17 No Yes 5830 10005830 105523 622 Open Active Consumer Banking C0002 Checking Branch 04/12/17 3246314 E0023 780 Farmco Street IA United States US 51110 413700 No Yes 5831 10005831 106079 578 Open Inactive Consumer Banking C0001 Credit Card Branch 06/14/17 3246139 W0040 43299 Esker Pass IN United States US 47134 451900 No Yes 5832 10005832 106307 666 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/04/17 3246139 W0040 568 Vidon Crossing WA United States US 98158 93300 10/22/17 No No Incentive Program 5833 10005833 106625 782 Open Active Consumer Banking C0002 Checking Online Banking 08/14/16 3246101 E0003 14346 Atwood Trail GA United States US 31132 45500 No No 5834 10005834 106672 668 Open Active Consumer Banking C0001 Credit Card Online Banking 04/24/16 3246157 C0043 13091 Golf View Terrace TX United States US 75367 79900 No Yes 5835 10005835 100323 850 Open Active Consumer Banking C0001 Credit Card Branch 12/04/16 3246435 W0035 61 Packers Alley NY United States US 96835 7300 No Yes 5836 10005836 101348 820 Open Inactive Consumer Banking C0001 Credit Card Branch 05/30/16 3246345 E0007 68 Clemons Place MA United States US 39705 271700 No Yes 5837 10005837 101348 820 Open Inactive Consumer Banking C0002 Checking Online Banking 07/18/16 3246452 E0015 68 Clemons Place MA United States US 39705 271700 No Yes 5838 10005838 101973 587 Open Active Consumer Banking C0001 Credit Card Online Banking 10/18/16 3246227 W0026 099 Arapahoe Trail IL United States US 93399 165000 No No 5839 10005839 102538 808 Open Active Consumer Banking C0001 Credit Card Branch 04/07/16 3246157 C0043 89907 Cardinal Way MA United States US 25721 288500 No Yes 5840 10005840 103251 763 Open Inactive Consumer Banking C0002 Checking Online Banking 08/13/16 3246143 E0002 0208 Graceland Drive GA United States US 48126 208000 No Yes 5841 10005841 103251 763 Open Active Consumer Banking C0002 Checking Branch 01/15/16 3246267 W0036 0208 Graceland Drive GA United States US 48126 208000 No Yes 5842 10005842 103259 632 Open Active Consumer Banking C0001 Credit Card Online Banking 10/18/16 3246313 C0045 32755 Debs Point CA United States US 34620 289700 No Yes 5843 10005843 103304 770 Open Active Consumer Banking C0001 Credit Card Online Banking 08/09/16 3246183 W0036 30 Lakeland Park NY United States US 60681 218700 No Yes 5844 10005844 104563 638 Open Active Consumer Banking C0001 Credit Card Online Banking 11/19/16 3246130 E0003 901 Huxley Terrace NY United States US 11215 331500 No Yes 5845 10005845 104625 718 Terminated Terminated Consumer Banking C0002 Checking Agent 05/11/17 3246181 E0021 9 Springview Road AL United States US 36605 68800 09/24/17 No Yes 5846 10005846 105720 707 Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/29/16 3246153 E0022 276 Chive Plaza OK United States US 74193 361600 06/10/16 No Yes 5847 10005847 105869 667 Open Active Consumer Banking C0001 Credit Card Branch 08/07/16 3246137 E0002 87374 Eastwood Place MN United States US 55811 263800 No Yes 5848 10005848 106132 542 Terminated Terminated Consumer Banking C0002 Checking Online Banking 10/13/17 3246444 W0031 43571 Helena Crossing MA United States US 2283 29500 10/31/17 No No 5849 10005849 106261 827 Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/14/17 3246351 E0017 5201 Vidon Trail NY United States US 40586 73900 10/16/17 No Yes 5850 10005850 106778 491 Open Inactive Consumer Banking C0001 Credit Card Agent 10/15/17 3246347 W0026 1 Hoepker Drive AL United States US 36689 509200 No Yes 5851 10005851 100472 700 Open Active Consumer Banking C0001 Credit Card Online Banking 11/09/16 3246207 E0007 7287 Menomonie Alley IL United States US 89087 146400 No Yes 5852 10005852 100472 700 Open Active Consumer Banking C0002 Checking Agent 08/24/16 3246276 W0040 7287 Menomonie Alley IL United States US 89087 146400 No Yes 5853 10005853 101150 726 Open Active Consumer Banking C0001 Credit Card Branch 05/24/17 3246405 E0012 5 Paget Place NY United States US 76129 279200 No Yes 5854 10005854 101150 726 Open Active Consumer Banking C0002 Checking Online Banking 01/25/16 3246369 C0043 5 Paget Place NC United States US 76129 279200 No Yes 5855 10005855 102181 573 Open Active Consumer Banking C0001 Credit Card Online Banking 01/28/17 3246347 W0026 820 Kipling Circle GA United States US 95894 300100 No Yes 5856 10005856 102211 803 Open Active Consumer Banking C0001 Credit Card Online Banking 10/30/16 3246227 W0026 7504 Fieldstone Place IL United States US 96810 236800 Yes Yes 5857 10005857 102939 648 Open Active Consumer Banking C0001 Credit Card Online Banking 03/07/16 3246432 W0038 493 Canary Plaza NY United States US 20041 107000 No Yes 5858 10005858 103157 848 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/13/17 3246207 E0007 #N/A IL United States US 40800 09/17/17 No Yes 5859 10005859 103269 589 Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/15/16 3246283 W0035 #N/A IL United States US 334300 06/23/16 No Yes 5860 10005860 104965 608 Open Active Consumer Banking C0001 Credit Card Branch 06/05/16 3246243 E0004 1478 Harbort Court MN United States US 55557 262800 No Yes 5861 10005861 105351 724 Open Active Consumer Banking C0001 Credit Card Branch 10/17/17 3246426 E0017 33154 Thackeray Pass NY United States US 45223 487900 No Yes 5862 10005862 105763 658 Open Active Consumer Banking C0002 Checking Online Banking 05/09/16 3246322 E0024 92 Erie Avenue TX United States US 77095 186700 No Yes 5863 10005863 106083 827 Open Active Consumer Banking C0001 Credit Card Agent 10/30/16 3246421 E0020 5886 Forest Run Terrace NY United States US 65211 414000 No Yes 5864 10005864 107030 850 Open Active Consumer Banking C0001 Credit Card Online Banking 12/01/16 3246295 W0027 75 Maple Wood Way FL United States US 33134 182000 No Yes 5865 10005865 100121 767 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/08/17 3246314 E0023 #N/A MA United States US 13000 11/18/17 No Yes 5866 10005866 100442 590 Open Active Consumer Banking C0001 Credit Card Online Banking 01/04/16 3246275 C0044 02551 Cherokee Circle CA United States US 61651 13500 No Yes 5867 10005867 100442 590 Open Active Consumer Banking C0002 Checking Branch 03/05/17 3246245 E0017 02551 Cherokee Circle CA United States US 61651 13500 No Yes 5868 10005868 100466 785 Open Active Consumer Banking C0001 Credit Card Branch 06/24/17 3246183 W0036 13 Eastlawn Parkway IL United States US 28805 18300 No Yes 5869 10005869 100466 785 Open Active Consumer Banking C0002 Checking Agent 08/24/16 3246175 C0041 13 Eastlawn Parkway IL United States US 28805 18300 No Yes 5870 10005870 101948 739 Terminated Terminated Consumer Banking C0001 Credit Card Agent 04/03/17 3246219 E0016 #N/A NY United States US 328300 07/21/17 No Yes 5871 10005871 102463 768 Open Active Consumer Banking C0001 Credit Card Online Banking 03/10/17 3246428 E0004 #N/A CA United States US 431500 No Yes 5872 10005872 103174 534 Open Active Consumer Banking C0001 Credit Card Branch 05/21/17 3246315 C0042 96 Hintze Drive IL United States US 43699 221600 No Yes 5873 10005873 103174 534 Open Active Consumer Banking C0002 Checking Agent 07/01/16 3246329 C0041 96 Hintze Drive IL United States US 43699 221600 No Yes 5874 10005874 104104 707 Open Active Consumer Banking C0001 Credit Card Branch 02/25/16 3246264 E0003 362 Village Junction CA United States US 93740 332900 No Yes 5875 10005875 104763 850 Open Active Consumer Banking C0002 Checking Branch 03/16/17 3246214 W0038 56 Mariners Cove Drive IN United States US 47405 545900 No Yes 5876 10005876 105199 450 Open Active Consumer Banking C0002 Checking Agent 10/10/16 3246189 E0008 515 Del Mar Hill TX United States US 79940 302900 No Yes 5877 10005877 105236 608 Open Active Consumer Banking C0002 Checking Online Banking 01/21/17 3246380 E0002 9088 8th Court CA United States US 91131 441700 No Yes 5878 10005878 106194 737 Open Active Consumer Banking C0002 Checking Online Banking 01/11/17 3246316 E0011 94 Portage Trail TX United States US 88535 52300 No Yes 5879 10005879 106543 622 Terminated Terminated Consumer Banking C0002 Checking Agent 02/19/16 3246302 W0032 4841 Muir Parkway AZ United States US 85083 184600 03/23/16 No Yes 5880 10005880 100240 687 Open Active Consumer Banking C0001 Credit Card Online Banking 03/10/17 3246213 C0043 2064 Waywood Road IL United States US 65218 11800 No Yes 5881 10005881 100614 752 Open Active Consumer Banking C0001 Credit Card Agent 01/25/16 3246116 W0027 63500 Gulseth Parkway IL United States US 32236 239100 No No 5882 10005882 101100 611 Open Active Consumer Banking C0001 Credit Card Agent 06/10/16 3246288 C0045 2882 Oakridge Pass MA United States US 97240 300300 No Yes 5883 10005883 101100 611 Open Inactive Consumer Banking C0002 Checking Branch 05/28/16 3246130 E0003 2882 Oakridge Pass MA United States US 97240 300300 No Yes 5884 10005884 101783 529 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/13/17 3246243 E0004 #N/A NC United States US 207700 10/28/17 No Yes 5885 10005885 102968 644 Open Active Consumer Banking C0001 Credit Card Branch 04/19/17 3246155 E0005 26 Dunning Pass NY United States US 49006 296800 No Yes 5886 10005886 102968 644 Open Active Consumer Banking C0002 Checking Branch 06/18/16 3246281 E0023 26 Dunning Pass NY United States US 49006 296800 No Yes 5887 10005887 103339 550 Open Active Consumer Banking C0001 Credit Card Branch 10/30/17 3246179 E0006 08424 Elmside Way GA United States US 99812 121300 No Yes 5888 10005888 104234 608 Open Active Consumer Banking C0001 Credit Card Branch 09/11/17 3246259 E0009 36 Carioca Pass CA United States US 46620 7300 No Yes 5889 10005889 104525 737 Terminated Terminated Consumer Banking C0002 Checking Branch 09/12/17 3246177 E0021 27 Hollow Ridge Parkway GA United States US 31119 353900 10/20/17 No Yes 5890 10005890 104968 729 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/27/17 3246237 E0002 96114 Goodland Place CA United States US 91205 455600 04/27/17 No Yes 5891 10005891 105221 722 Terminated Terminated Consumer Banking C0002 Checking Online Banking 11/10/16 3246428 E0004 7 Luster Drive NM United States US 87115 429900 02/16/17 No Yes 5892 10005892 105687 675 Open Inactive Consumer Banking C0002 Checking Online Banking 04/22/17 3246402 C0045 0 Valley Edge Place NY United States US 11024 191900 No Yes 5893 10005893 106228 812 Open Active Consumer Banking C0002 Checking Online Banking 06/13/16 3246416 E0001 7060 Hayes Court NY United States US 11447 9600 No No 5894 10005894 106278 605 Open Active Consumer Banking C0002 Checking Branch 08/01/16 3246380 E0002 8518 Norway Maple Street GA United States US 30610 361000 No Yes 5895 10005895 106837 642 Open Active Consumer Banking C0001 Credit Card Online Banking 08/17/17 3246375 W0039 4952 Stoughton Plaza VA United States US 23605 509700 No Yes 5896 10005896 100879 763 Open Active Consumer Banking C0001 Credit Card Agent 05/14/16 3246114 W0035 965 Sutherland Center NY United States US 92505 69100 No Yes 5897 10005897 102107 690 Open Active Consumer Banking C0001 Credit Card Online Banking 01/13/16 3246265 W0026 6 Mallard Circle MA United States US 40225 253400 No Yes 5898 10005898 102107 690 Open Active Consumer Banking C0002 Checking Branch 09/28/17 3246238 E0002 6 Mallard Circle MA United States US 40225 253400 No Yes 5899 10005899 102752 580 Terminated Terminated Consumer Banking C0001 Credit Card Agent 05/28/16 3246394 W0029 #N/A IL United States US 155300 10/24/16 No Yes 5900 10005900 103300 734 Open Active Consumer Banking C0001 Credit Card Agent 08/15/17 3246170 W0030 074 Sherman Lane IL United States US 94154 461500 No Yes 5901 10005901 103300 734 Open Active Consumer Banking C0002 Checking Online Banking 02/15/17 3246380 E0002 074 Sherman Lane IL United States US 94154 461500 No Yes 5902 10005902 103327 716 Open Active Consumer Banking C0001 Credit Card Branch 08/24/16 3246450 E0013 28950 Grasskamp Drive NY United States US 92415 46400 No Yes 5903 10005903 103327 716 Open Active Consumer Banking C0001 Credit Card Branch 09/09/17 3246317 E0010 28950 Grasskamp Drive CA United States US 92415 46400 No Yes 5904 10005904 103800 587 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/27/16 3246391 W0027 #N/A NY United States US 118900 09/07/16 No Yes 5905 10005905 103966 545 Open Inactive Consumer Banking C0001 Credit Card Online Banking 01/20/16 3246280 C0041 33 Cordelia Trail GA United States US 79491 37600 No Yes 5906 10005906 104543 762 Open Active Consumer Banking C0001 Credit Card Online Banking 06/26/16 3246442 C0042 0618 Calypso Trail OH United States US 44130 77800 No Yes 5907 10005907 104778 842 Open Active Consumer Banking C0002 Checking Online Banking 06/07/17 3246447 C0041 45 Canary Way MI United States US 48107 171000 No Yes 5908 10005908 105072 573 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/10/17 3246176 E0018 660 Toban Trail IL United States US 60697 367500 11/25/17 No Yes 5909 10005909 100010 587 Open Active Consumer Banking C0001 Credit Card Branch 11/01/16 3246129 C0044 5 Westport Place GA United States US 73173 236700 No Yes 5910 10005910 100238 835 Open Active Consumer Banking C0001 Credit Card Online Banking 02/22/17 3246415 W0037 9 Haas Parkway NY United States US 43215 5500 No Yes 5911 10005911 100238 835 Open Active Consumer Banking C0002 Checking Online Banking 12/06/16 3246295 W0027 9 Haas Parkway NY United States US 43215 5500 No Yes 5912 10005912 101065 770 Open Active Consumer Banking C0001 Credit Card Online Banking 08/09/17 3246283 W0035 3 Waxwing Center CA United States US 17900 No Yes 5913 10005913 101065 770 Open Active Consumer Banking C0002 Checking Branch 02/04/17 3246288 C0045 3 Waxwing Center CA United States US 17900 No Yes 5914 10005914 101568 608 Open Active Consumer Banking C0001 Credit Card Branch 06/18/17 3246454 E0011 4168 Magdeline Junction NY United States US 78410 103800 No Yes 5915 10005915 102559 695 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/18/16 3246137 E0002 #N/A CA United States US 167700 12/19/16 No Yes 5916 10005916 102561 602 Open Active Consumer Banking C0001 Credit Card Agent 08/18/16 3246249 E0001 79 Knutson Crossing NC United States US 53210 202900 No Yes 5917 10005917 102561 602 Open Active Consumer Banking C0001 Credit Card Online Banking 08/03/16 3246185 E0019 79 Knutson Crossing NY United States US 53210 202900 No Yes 5918 10005918 102935 667 Open Active Consumer Banking C0001 Credit Card Branch 10/20/16 3246281 E0023 69977 American Alley IL United States US 92170 209900 No Yes 5919 10005919 103994 677 Open Active Consumer Banking C0001 Credit Card Branch 07/21/17 3246343 E0022 49868 Chive Center CA United States US 33694 349700 No Yes 5920 10005920 103994 677 Open Inactive Consumer Banking C0002 Checking Agent 12/02/16 3246245 E0017 49868 Chive Center CA United States US 33694 349700 No Yes 5921 10005921 104474 801 Open Active Consumer Banking C0001 Credit Card Online Banking 01/30/16 3246397 E0003 #N/A IL United States US 85900 No Yes 5922 10005922 106416 732 Open Active Consumer Banking C0001 Credit Card Online Banking 11/06/16 3246210 C0042 4400 Jana Circle NY United States US 10606 273400 No Yes 5923 10005923 101349 689 Open Active Consumer Banking C0001 Credit Card Agent 02/14/17 3246426 E0017 30 Marcy Place NY United States US 77281 461500 No Yes 5924 10005924 101828 814 Terminated Terminated Consumer Banking C0001 Credit Card Agent 09/20/16 3246453 C0041 #N/A GA United States US 337600 01/28/17 No Yes 5925 10005925 104372 746 Open Active Consumer Banking C0001 Credit Card Online Banking 05/13/17 3246180 E0011 0 Mariners Cove Crossing NY United States US 40225 403600 No Yes 5926 10005926 105997 734 Open Active Consumer Banking C0002 Checking Branch 09/01/17 3246245 E0017 76535 Anzinger Lane WA United States US 98907 487700 No Yes 5927 10005927 107158 713 Open Active Consumer Banking C0001 Credit Card Online Banking 01/19/17 3246180 E0011 93 5th Place NY United States US 33245 171600 No Yes 5928 10005928 100537 594 Open Active Consumer Banking C0001 Credit Card Agent 01/09/16 3246110 E0015 5 American Plaza NY United States US 48555 248700 No Yes 5929 10005929 100537 594 Open Active Consumer Banking C0001 Credit Card Online Banking 05/16/16 3246443 E0014 5 American Plaza NY United States US 48555 248700 No Yes 5930 10005930 101210 534 Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/11/17 3246294 E0004 #N/A NY United States US 358500 10/01/17 No Yes 5931 10005931 103165 708 Open Active Consumer Banking C0001 Credit Card Branch 10/05/16 3246139 W0040 613 Summerview Junction IL United States US 47405 168700 No No 5932 10005932 103165 708 Open Inactive Consumer Banking C0001 Credit Card Agent 04/01/17 3246181 E0021 613 Summerview Junction IL United States US 47405 168700 No Yes 5933 10005933 104165 811 Terminated Terminated Consumer Banking C0001 Credit Card Agent 10/09/17 3246289 C0041 #N/A CA United States US 467000 10/27/17 No Yes 5934 10005934 104298 829 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/28/16 3246145 C0041 #N/A GA United States US 359100 05/13/16 No Yes 5935 10005935 104298 829 Terminated Terminated Consumer Banking C0002 Checking Agent 09/13/17 3246249 E0001 #N/A GA United States US 359100 01/08/18 No Yes 5936 10005936 104587 784 Open Active Consumer Banking C0002 Checking Agent 08/28/17 3246186 W0039 9956 Cambridge Way NY United States US 10090 131500 No Yes 5937 10005937 105911 824 Open Active Consumer Banking C0002 Checking Branch 12/21/16 3246198 W0039 1 Killdeer Pass IN United States US 46634 203200 Yes Yes 5938 10005938 106075 842 Open Active Consumer Banking C0001 Credit Card Online Banking 02/17/16 3246405 E0012 64177 Thompson Center NY United States US 49560 434300 No Yes 5939 10005939 106764 720 Open Active Consumer Banking C0001 Credit Card Online Banking 05/05/17 3246381 W0031 69605 Spenser Junction GA United States US 30386 38900 No No 5940 10005940 106899 850 Open Active Consumer Banking C0002 Checking Branch 08/30/17 3246407 C0042 312 Montana Place MI United States US 48956 415300 No Yes 5941 10005941 100747 759 Open Active Consumer Banking C0002 Checking Online Banking 04/07/17 3246295 W0027 457 Burning Wood Road GA United States US 92191 20100 No Yes 5942 10005942 101850 666 Open Active Consumer Banking C0001 Credit Card Branch 07/07/17 3246395 W0028 81 Granby Park CA United States US 70883 15200 No Yes 5943 10005943 101850 666 Open Active Consumer Banking C0001 Credit Card Online Banking 04/26/16 3246431 E0012 81 Granby Park NY United States US 70883 15200 No Yes 5944 10005944 102008 783 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/21/16 3246388 C0045 #N/A CA United States US 12600 09/13/16 No Yes 5945 10005945 103072 824 Open Active Consumer Banking C0001 Credit Card Branch 05/21/16 3246374 W0029 67090 Hoepker Park IL United States US 32230 414100 No Yes 5946 10005946 104233 523 Open Active Consumer Banking C0001 Credit Card Branch 04/02/16 3246453 C0041 #N/A CA United States US 374400 No Yes 5947 10005947 105608 706 Open Inactive Consumer Banking C0001 Credit Card Branch 03/04/16 3246412 C0045 02508 Pine View Place CA United States US 95108 79500 No Yes 5948 10005948 105612 790 Open Active Consumer Banking C0002 Checking Online Banking 10/02/16 3246268 C0045 6948 Calypso Crossing OK United States US 74149 153900 No Yes 5949 10005949 106663 749 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/12/17 3246439 W0039 421 Gerald Trail CA United States US 92410 444100 05/23/17 No Yes 5950 10005950 100974 536 Open Inactive Consumer Banking C0001 Credit Card Branch 12/23/16 3246439 W0039 2 Elmside Way NC United States US 77276 284500 No Yes 5951 10005951 100974 536 Open Active Consumer Banking C0002 Checking Online Banking 10/09/16 3246320 C0042 2 Elmside Way NC United States US 77276 284500 No Yes 5952 10005952 101032 685 Open Active Consumer Banking C0001 Credit Card Branch 03/13/16 3246434 E0013 89 Vermont Drive NY United States US 31416 292900 No Yes 5953 10005953 101032 685 Open Active Consumer Banking C0002 Checking Branch 08/12/17 3246370 E0005 89 Vermont Drive IL United States US 31416 292900 No Yes 5954 10005954 101968 688 Open Active Consumer Banking C0001 Credit Card Agent 09/09/16 3246351 E0017 18 Paget Center NY United States US 58106 265500 No Yes 5955 10005955 101968 688 Open Active Consumer Banking C0001 Credit Card Branch 02/07/17 3246289 C0041 18 Paget Center CA United States US 58106 265500 No Yes 5956 10005956 102910 683 Open Active Consumer Banking C0001 Credit Card Branch 07/03/16 3246184 C0042 70967 Elmside Court CA United States US 99215 10500 No Yes 5957 10005957 102910 683 Open Active Consumer Banking C0002 Checking Branch 12/12/16 3246252 C0044 70967 Elmside Court CA United States US 99215 10500 No Yes 5958 10005958 103026 781 Open Active Consumer Banking C0001 Credit Card Branch 01/13/16 3246347 W0026 65946 Michigan Park CA United States US 20918 33400 No Yes 5959 10005959 103420 657 Open Active Consumer Banking C0001 Credit Card Branch 07/30/17 3246416 E0001 66 Crescent Oaks Circle CA United States US 2162 426200 Yes Yes 5960 10005960 104533 685 Open Active Consumer Banking C0001 Credit Card Branch 06/03/16 3246175 C0041 86 Karstens Lane MT United States US 59623 169300 No Yes 5961 10005961 104715 768 Open Inactive Consumer Banking C0001 Credit Card Online Banking 09/02/17 3246109 E0015 9 Meadow Vale Avenue NY United States US 62705 465100 No Yes 5962 10005962 105125 741 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/09/17 3246309 W0037 6503 Sutherland Crossing CO United States US 80920 271500 02/08/17 No Yes 5963 10005963 106503 609 Open Active Consumer Banking C0001 Credit Card Online Banking 10/08/16 3246363 W0027 379 Thierer Park VA United States US 22313 452400 No Yes 5964 10005964 100036 754 Open Active Consumer Banking C0001 Credit Card Online Banking 03/23/17 3246138 E0006 13 Mcguire Center NY United States US 22156 240900 No Yes 5965 10005965 100036 754 Open Active Consumer Banking C0002 Checking Online Banking 03/17/16 3246291 E0004 13 Mcguire Center NY United States US 22156 240900 No Yes 5966 10005966 102116 692 Open Active Consumer Banking C0001 Credit Card Branch 03/09/16 3246338 E0022 5756 Vera Road IL United States US 73197 317200 No Yes 5967 10005967 102250 850 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/15/16 3246344 C0043 #N/A CA United States US 285600 07/29/16 No Yes 5968 10005968 102430 822 Open Active Consumer Banking C0001 Credit Card Online Banking 05/31/17 3246147 E0005 6 Hanover Hill CA United States US 73104 70700 No Yes 5969 10005969 102430 822 Open Active Consumer Banking C0002 Checking Branch 06/11/16 3246324 W0029 6 Hanover Hill CA United States US 73104 70700 No Yes 5970 10005970 103270 711 Open Active Consumer Banking C0001 Credit Card Agent 06/10/16 3246139 W0040 647 Nancy Junction IL United States US 43615 201100 No Yes 5971 10005971 103270 711 Open Inactive Consumer Banking C0002 Checking Agent 03/13/17 3246291 E0004 647 Nancy Junction IL United States US 43615 201100 No Yes 5972 10005972 103547 850 Open Active Consumer Banking C0001 Credit Card Branch 05/23/16 3246383 E0005 0 Michigan Alley CA United States US 23551 205500 No Yes 5973 10005973 103547 850 Open Active Consumer Banking C0002 Checking Agent 09/03/16 3246343 E0022 0 Michigan Alley CA United States US 23551 205500 No Yes 5974 10005974 103915 752 Open Inactive Consumer Banking C0001 Credit Card Online Banking 03/14/17 3246423 W0035 2484 International Alley IL United States US 40745 305800 No Yes 5975 10005975 103915 752 Open Active Consumer Banking C0002 Checking Branch 01/18/16 3246272 W0033 2484 International Alley IL United States US 40745 305800 No Yes 5976 10005976 104017 810 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/06/16 3246434 E0013 #N/A NY United States US 158400 05/27/16 No Yes 5977 10005977 104311 720 Open Active Consumer Banking C0001 Credit Card Branch 05/31/16 3246195 E0004 25890 Thierer Junction GA United States US 12242 375900 No Yes 5978 10005978 104464 695 Open Active Consumer Banking C0001 Credit Card Branch 08/31/16 3246318 E0011 26 Anthes Alley NY United States US 83732 27800 No Yes 5979 10005979 104481 607 Open Active Consumer Banking C0001 Credit Card Branch 05/10/17 3246392 W0028 57124 Starling Junction MA United States US 60604 173200 No Yes 5980 10005980 104481 607 Open Active Consumer Banking C0002 Checking Online Banking 08/25/17 3246110 E0015 57124 Starling Junction MA United States US 60604 173200 No Yes 5981 10005981 104631 850 Open Active Consumer Banking C0001 Credit Card Online Banking 05/25/16 3246328 W0029 0525 Prentice Trail TX United States US 78230 306200 No Yes 5982 10005982 105093 570 Open Active Consumer Banking C0002 Checking Branch 02/02/16 3246211 W0032 43 Daystar Circle WI United States US 53220 237200 No Yes 5983 10005983 105229 623 Open Active Consumer Banking C0002 Checking Online Banking 06/14/17 3246319 E0002 9 Esch Road UT United States US 84130 284300 No Yes 5984 10005984 106347 592 Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/13/17 3246213 C0043 276 Walton Alley NE United States US 68524 307500 09/15/17 No Yes 5985 10005985 104478 701 Open Active Consumer Banking C0001 Credit Card Branch 06/22/17 3246281 E0023 9 Maryland Street NY United States US 33499 22000 No Yes 5986 10005986 104478 701 Open Active Consumer Banking C0002 Checking Online Banking 02/13/17 3246417 C0044 9 Maryland Street NY United States US 33499 22000 No Yes 5987 10005987 106853 677 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/01/17 3246417 C0044 50732 Westerfield Park TX United States US 75241 466600 06/29/17 No Yes 5988 10005988 100552 691 Open Active Consumer Banking C0001 Credit Card Online Banking 06/18/16 3246407 C0042 7 Ramsey Hill MA United States US 79905 42400 No Yes 5989 10005989 100552 691 Open Active Consumer Banking C0002 Checking Agent 07/14/16 3246421 E0020 7 Ramsey Hill MA United States US 79905 42400 No Yes 5990 10005990 101924 757 Open Active Consumer Banking C0001 Credit Card Online Banking 09/26/16 3246338 E0022 88262 Lerdahl Pass CA United States US 91520 120000 No Yes 5991 10005991 101924 757 Open Active Consumer Banking C0001 Credit Card Online Banking 11/25/16 3246145 C0041 88262 Lerdahl Pass CA United States US 91520 120000 No Yes 5992 10005992 102299 683 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/19/16 3246221 E0006 #N/A NY United States US 291800 12/21/16 No Yes 5993 10005993 102299 683 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/30/17 3246123 E0006 #N/A NY United States US 291800 10/27/17 No Yes 5994 10005994 102482 625 Open Active Consumer Banking C0001 Credit Card Online Banking 07/23/17 3246343 E0022 88760 Colorado Center NY United States US 79945 23800 No Yes 5995 10005995 102756 702 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/21/17 3246245 E0017 #N/A NY United States US 421700 07/29/17 No Yes 5996 10005996 102884 678 Open Active Consumer Banking C0001 Credit Card Branch 04/05/17 3246368 W0039 #N/A MA United States US 198700 Yes Yes 5997 10005997 103691 711 Open Active Consumer Banking C0001 Credit Card Online Banking 09/28/16 3246443 E0014 96 Cherokee Street NY United States US 10019 256200 No Yes 5998 10005998 103930 630 Open Active Consumer Banking C0001 Credit Card Branch 03/31/16 3246316 E0011 2572 Katie Center NY United States US 10009 295300 No Yes 5999 10005999 104454 490 Open Active Consumer Banking C0001 Credit Card Online Banking 04/12/16 3246119 E0017 57518 Hooker Drive NY United States US 7522 356400 No Yes 6000 10006000 104602 708 Open Active Consumer Banking C0002 Checking Agent 09/15/17 3246142 E0019 450 Charing Cross Street DC United States US 20215 262600 No Yes 6001 10006001 106287 688 Open Inactive Consumer Banking C0002 Checking Branch 05/17/17 3246281 E0023 87556 Messerschmidt Place CA United States US 91505 451800 No Yes 6002 10006002 106344 620 Open Active Consumer Banking C0002 Checking Branch 05/14/17 3246137 E0002 20 Del Mar Terrace TX United States US 78250 30600 No Yes 6003 10006003 107020 711 Open Inactive Consumer Banking C0001 Credit Card Online Banking 09/29/16 3246368 W0039 073 Alpine Park FL United States US 33153 142800 No Yes 6004 10006004 100156 697 Open Active Consumer Banking C0001 Credit Card Branch 01/08/17 3246268 C0045 2 Del Sol Drive NC United States US 28289 490900 No Yes 6005 10006005 100156 697 Open Active Consumer Banking C0002 Checking Agent 11/03/16 3246319 E0002 2 Del Sol Drive NC United States US 28289 490900 No Yes 6006 10006006 100778 683 Open Inactive Consumer Banking C0001 Credit Card Branch 02/16/16 3246245 E0017 09862 Dottie Avenue NY United States US 31119 169600 No Yes 6007 10006007 100778 683 Open Active Consumer Banking C0002 Checking Online Banking 06/01/16 3246303 C0041 09862 Dottie Avenue IL United States US 31119 169600 No Yes 6008 10006008 103108 835 Open Active Consumer Banking C0001 Credit Card Branch 09/01/17 3246243 E0004 04 Michigan Trail IL United States US 40591 326700 No Yes 6009 10006009 103384 807 Open Active Consumer Banking C0002 Checking Branch 02/29/16 3246329 C0041 25 7th Junction CA United States US 89145 247600 No Yes 6010 10006010 103643 850 Open Inactive Consumer Banking C0001 Credit Card Online Banking 12/05/16 3246178 E0017 29073 Carberry Way NY United States US 12500 No Yes 6011 10006011 103643 850 Open Active Consumer Banking C0002 Checking Branch 08/10/17 3246434 E0013 29073 Carberry Way NY United States US 12500 No Yes 6012 10006012 104113 685 Open Active Consumer Banking C0001 Credit Card Agent 09/22/16 3246208 C0044 42980 Sunbrook Pass CA United States US 12237 90400 No Yes 6013 10006013 104113 685 Open Active Consumer Banking C0002 Checking Branch 01/22/17 3246293 W0028 42980 Sunbrook Pass CA United States US 12237 90400 No Yes 6014 10006014 105320 818 Open Active Consumer Banking C0002 Checking Branch 05/30/16 3246283 W0035 95 Crest Line Circle IL United States US 60691 548000 No Yes 6015 10006015 105655 630 Open Inactive Consumer Banking C0002 Checking Agent 03/26/16 3246423 W0035 5673 Birchwood Park LA United States US 71137 138000 No Yes 6016 10006016 100100 654 Open Inactive Consumer Banking C0001 Credit Card Branch 05/21/16 3246111 E0018 64 Gulseth Place NY United States US 29579 93200 No Yes 6017 10006017 100100 654 Open Active Consumer Banking C0002 Checking Branch 05/07/17 3246289 C0041 64 Gulseth Place CA United States US 29579 93200 No Yes 6018 10006018 100820 646 Terminated Terminated Consumer Banking C0001 Credit Card Agent 12/08/16 3246124 W0031 #N/A MA United States US 171500 05/01/17 No Yes 6019 10006019 101365 776 Open Active Consumer Banking C0001 Credit Card Online Banking 02/24/16 3246345 E0007 67 Victoria Pass IL United States US 40524 90700 No Yes 6020 10006020 101365 776 Open Active Consumer Banking C0002 Checking Branch 08/16/16 3246371 E0012 67 Victoria Pass IL United States US 40524 90700 No Yes 6021 10006021 102315 767 Open Active Consumer Banking C0001 Credit Card Agent 05/25/17 3246154 E0018 4 Northland Park NY United States US 53210 222800 No Yes 6022 10006022 102315 767 Open Active Consumer Banking C0002 Checking Branch 11/09/16 3246421 E0020 4 Northland Park NY United States US 53210 222800 No Yes 6023 10006023 102744 744 Open Active Consumer Banking C0001 Credit Card Branch 01/28/17 3246291 E0004 0585 Pennsylvania Circle MA United States US 33972 137000 No Yes 6024 10006024 103079 716 Open Active Consumer Banking C0001 Credit Card Online Banking 09/29/17 3246309 W0037 6 Orin Junction GA United States US 37416 215100 No Yes 6025 10006025 103079 716 Open Active Consumer Banking C0001 Credit Card Branch 05/19/17 3246108 C0043 6 Orin Junction GA United States US 37416 215100 No Yes 6026 10006026 103304 770 Open Active Consumer Banking C0001 Credit Card Agent 10/03/16 3246358 E0021 58 Loomis Pass NC United States US 94137 71700 No Yes 6027 10006027 104363 558 Open Active Consumer Banking C0001 Credit Card Online Banking 04/17/16 3246267 W0036 30 Warner Place MA United States US 63180 24800 No Yes 6028 10006028 104749 598 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/15/17 3246320 C0042 0 Red Cloud Hill CA United States US 95138 217600 07/09/17 No Yes 6029 10006029 105060 748 Open Active Consumer Banking C0002 Checking Online Banking 08/23/17 3246423 W0035 29 Hansons Place TX United States US 77223 118200 No Yes 6030 10006030 106499 759 Terminated Terminated Consumer Banking C0002 Checking Branch 07/03/16 3246315 C0042 69 Maywood Terrace PA United States US 19141 361100 11/07/16 No Yes 6031 10006031 106810 808 Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/29/16 3246243 E0004 9 Utah Crossing CA United States US 90805 434100 05/21/16 Yes Yes 6032 10006032 106927 570 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/30/16 3246194 E0001 2212 Stuart Street TN United States US 38150 38700 12/02/16 No Yes 6033 10006033 106958 637 Open Active Consumer Banking C0002 Checking Online Banking 09/27/17 3246439 W0039 36679 Reinke Crossing TN United States US 37919 303500 No Yes 6034 10006034 102377 537 Open Active Consumer Banking C0001 Credit Card Online Banking 02/20/17 3246319 E0002 81708 Cottonwood Park NY United States US 25711 16300 No Yes 6035 10006035 102377 537 Open Active Consumer Banking C0002 Checking Online Banking 03/11/17 3246102 E0009 81708 Cottonwood Park NY United States US 25711 16300 No Yes 6036 10006036 102526 745 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/16/16 3246108 C0043 #N/A IL United States US 151700 06/03/16 No Yes 6037 10006037 103340 744 Open Active Consumer Banking C0001 Credit Card Branch 08/21/17 3246143 E0002 7 Merrick Drive MA United States US 78285 417100 No Yes 6038 10006038 103656 781 Open Active Consumer Banking C0001 Credit Card Branch 11/19/16 3246320 C0042 0361 Holy Cross Road IL United States US 50315 425500 No Yes 6039 10006039 103656 781 Open Active Consumer Banking C0001 Credit Card Online Banking 06/24/16 3246402 C0045 0361 Holy Cross Road IL United States US 50315 425500 No Yes 6040 10006040 104256 685 Terminated Terminated Consumer Banking C0001 Credit Card Agent 08/22/17 3246152 W0028 #N/A CA United States US 406500 10/04/17 No Yes 6041 10006041 104485 694 Open Active Consumer Banking C0001 Credit Card Branch 09/30/17 3246163 C0045 905 3rd Lane NY United States US 28055 447200 No Yes 6042 10006042 105278 745 Open Inactive Consumer Banking C0002 Checking Branch 07/01/16 3246315 C0042 4 Doe Crossing Hill OK United States US 74156 221400 No Yes 6043 10006043 105552 695 Open Active Consumer Banking C0002 Checking Branch 01/22/17 3246339 W0039 6874 Texas Court NC United States US 28305 406400 No Yes 6044 10006044 106028 695 Terminated Terminated Consumer Banking C0001 Credit Card Agent 09/09/17 3246318 E0011 1 Buell Lane NY United States US 44710 274300 02/01/18 No Yes 6045 10006045 106999 601 Open Active Consumer Banking C0002 Checking Online Banking 10/06/17 3246183 W0036 468 1st Lane AL United States US 35279 376300 No Yes 6046 10006046 101437 712 Open Active Consumer Banking C0001 Credit Card Online Banking 01/21/16 3246363 W0027 3351 Laurel Hill IL United States US 53234 181000 No Yes 6047 10006047 102300 635 Open Active Consumer Banking C0002 Checking Branch 05/17/17 3246416 E0001 2172 Pawling Trail IL United States US 85754 10900 No Yes 6048 10006048 102300 635 Open Active Consumer Banking C0002 Checking Branch 05/05/17 3246439 W0039 2172 Pawling Trail IL United States US 85754 10900 No Yes 6049 10006049 102664 671 Open Active Consumer Banking C0001 Credit Card Online Banking 09/21/16 3246295 W0027 82135 Lawn Parkway MA United States US 92127 16800 No Yes 6050 10006050 103313 791 Open Active Consumer Banking C0002 Checking Branch 01/19/17 3246231 E0015 4111 Farragut Way NY United States US 98133 900 No Yes 6051 10006051 103313 791 Open Active Consumer Banking C0002 Checking Agent 09/09/17 3246101 E0003 4111 Farragut Way NY United States US 98133 900 No Yes 6052 10006052 104012 682 Open Inactive Consumer Banking C0002 Checking Online Banking 04/02/16 3246312 W0036 14 Shelley Way IL United States US 31422 249200 No Yes 6053 10006053 104012 682 Open Active Consumer Banking C0002 Checking Branch 05/24/16 3246261 E0010 14 Shelley Way IL United States US 31422 249200 No Yes 6054 10006054 104162 762 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/07/17 3246329 C0041 #N/A CA United States US 373000 10/31/17 No Yes 6055 10006055 104817 664 Open Active Consumer Banking C0002 Checking Branch 08/27/17 3246183 W0036 32 Carioca Hill NY United States US 11225 141300 No Yes 6056 10006056 105031 652 Open Inactive Consumer Banking C0002 Checking Agent 07/03/17 3246294 E0004 74709 Nelson Trail CA United States US 94126 414200 No No Incentive Program 6057 10006057 105740 721 Terminated Terminated Consumer Banking C0002 Checking Branch 02/05/17 3246369 C0043 77227 Northport Terrace WA United States US 98506 265100 06/10/17 No Yes 6058 10006058 106218 850 Open Active Consumer Banking C0001 Credit Card Branch 11/07/16 3246320 C0042 95 Manufacturers Way NY United States US 12237 66700 No Yes 6059 10006059 106940 627 Open Active Consumer Banking C0002 Checking Branch 01/04/17 3246432 W0038 85075 Southridge Street NC United States US 27621 497200 No Yes 6060 10006060 107121 545 Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/22/16 3246153 E0022 01229 Fairfield Center AL United States US 36641 484300 08/07/16 No Yes 6061 10006061 100637 564 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/07/16 3246213 C0043 #N/A CA United States US 210800 07/01/16 No Yes 6062 10006062 100637 564 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/30/17 3246369 C0043 #N/A CA United States US 210800 06/18/17 No Yes 6063 10006063 100825 814 Open Active Consumer Banking C0001 Credit Card Online Banking 08/07/16 3246139 W0040 6726 Oakridge Hill IL United States US 84199 293600 No Yes 6064 10006064 100825 814 Open Active Consumer Banking C0002 Checking Online Banking 06/06/17 3246246 W0027 6726 Oakridge Hill IL United States US 84199 293600 No Yes 6065 10006065 100943 627 Open Active Consumer Banking C0001 Credit Card Online Banking 04/23/17 3246318 E0011 9 West Crossing NY United States US 2912 414100 No Yes 6066 10006066 100943 627 Open Active Consumer Banking C0002 Checking Branch 08/19/17 3246414 W0035 9 West Crossing NY United States US 2912 414100 No Yes 6067 10006067 101366 716 Open Active Consumer Banking C0001 Credit Card Online Banking 06/12/17 3246116 W0027 0 Northland Crossing NC United States US 75221 339200 No Yes 6068 10006068 101366 716 Open Active Consumer Banking C0002 Checking Branch 09/15/17 3246445 E0011 0 Northland Crossing NC United States US 75221 339200 No Yes 6069 10006069 103668 613 Open Active Consumer Banking C0001 Credit Card Branch 10/25/17 3246415 W0037 50762 Iowa Hill CA United States US 33013 485000 No Yes 6070 10006070 103668 613 Open Active Consumer Banking C0002 Checking Branch 12/24/16 3246314 E0023 50762 Iowa Hill CA United States US 33013 485000 No Yes 6071 10006071 106147 692 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/02/16 3246251 W0036 847 Corscot Circle WI United States US 53210 318400 08/04/16 No Yes 6072 10006072 106813 591 Open Active Consumer Banking C0001 Credit Card Agent 09/04/16 3246358 E0021 67 Rusk Hill LA United States US 70810 443200 No Yes 6073 10006073 100414 770 Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/03/17 3246371 E0012 #N/A NY United States US 113400 08/06/17 No Yes 6074 10006074 100414 770 Terminated Terminated Consumer Banking C0002 Checking Branch 02/04/17 3246347 W0026 #N/A IL United States US 113400 04/23/17 No Yes 6075 10006075 100478 771 Open Active Consumer Banking C0001 Credit Card Online Banking 03/26/17 3246450 E0013 18045 Logan Alley NY United States US 28220 496300 No Yes 6076 10006076 100478 771 Open Active Consumer Banking C0002 Checking Agent 04/20/17 3246317 E0010 18045 Logan Alley CA United States US 28220 496300 No Yes 6077 10006077 101859 823 Open Active Consumer Banking C0001 Credit Card Agent 09/07/16 3246110 E0015 1695 Anzinger Terrace NY United States US 70174 63900 Yes Yes 6078 10006078 103716 642 Open Active Consumer Banking C0002 Checking Online Banking 03/08/16 3246189 E0008 945 Scoville Alley IL United States US 33811 138100 No Yes 6079 10006079 103716 642 Open Active Consumer Banking C0002 Checking Branch 08/06/16 3246363 W0027 945 Scoville Alley IL United States US 33811 138100 No Yes 6080 10006080 103837 774 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/21/17 3246276 W0040 #N/A GA United States US 404100 05/20/17 No Yes 6081 10006081 104410 828 Open Active Consumer Banking C0001 Credit Card Branch 07/05/16 3246255 E0023 469 Loeprich Avenue MA United States US 6905 430600 No No 6082 10006082 104410 828 Open Active Consumer Banking C0002 Checking Online Banking 11/10/16 3246334 E0024 469 Loeprich Avenue MA United States US 6905 430600 No Yes 6083 10006083 104788 649 Open Active Consumer Banking C0001 Credit Card Branch 11/17/16 3246102 E0009 9 Logan Terrace IN United States US 46207 374200 No Yes 6084 10006084 104842 460 Open Active Consumer Banking C0002 Checking Branch 06/21/16 3246306 W0034 47 Columbus Point FL United States US 33715 39400 No Yes 6085 10006085 105267 710 Open Active Consumer Banking C0001 Credit Card Online Banking 09/04/16 3246316 E0011 65545 Roxbury Crossing NY United States US 64136 211700 No Yes 6086 10006086 106237 850 Open Active Consumer Banking C0001 Credit Card Online Banking 01/26/16 3246317 E0010 62 Valley Edge Junction AZ United States US 85383 234000 No Yes 6087 10006087 106316 850 Open Inactive Consumer Banking C0002 Checking Online Banking 06/05/17 3246110 E0015 54178 Thierer Lane FL United States US 34102 517100 No Yes 6088 10006088 107089 731 Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/18/17 3246238 E0002 0 Ramsey Center TX United States US 77240 5000 10/31/17 No Yes 6089 10006089 100248 680 Open Active Consumer Banking C0002 Checking Online Banking 04/13/16 3246314 E0023 656 Redwing Center NY United States US 32885 14400 No Yes 6090 10006090 100343 692 Open Active Consumer Banking C0001 Credit Card Branch 08/15/17 3246235 W0034 00 Spaight Circle CA United States US 55407 86800 No Yes 6091 10006091 100343 692 Open Active Consumer Banking C0002 Checking Branch 04/02/17 3246170 W0030 00 Spaight Circle CA United States US 55407 86800 No Yes 6092 10006092 101089 692 Open Active Consumer Banking C0001 Credit Card Branch 11/01/16 3246102 E0009 1 Roth Avenue MA United States US 36670 498700 No Yes 6093 10006093 102495 741 Open Active Consumer Banking C0002 Checking Online Banking 04/25/17 3246201 E0017 779 Daystar Court NY United States US 12247 1100 No Yes 6094 10006094 102495 741 Open Active Consumer Banking C0002 Checking Branch 09/08/16 3246371 E0012 779 Daystar Court IL United States US 12247 1100 No Yes 6095 10006095 102750 591 Open Active Consumer Banking C0001 Credit Card Branch 01/31/16 3246463 W0033 63421 Superior Lane GA United States US 88514 71000 No Yes 6096 10006096 103854 632 Open Active Consumer Banking C0001 Credit Card Agent 02/23/16 3246219 E0016 3898 Ramsey Terrace NY United States US 77245 229200 No Yes 6097 10006097 105267 710 Open Inactive Consumer Banking C0002 Checking Branch 11/10/16 3246400 E0011 2 Nancy Crossing VA United States US 23237 254900 No Yes 6098 10006098 106154 849 Open Active Consumer Banking C0002 Checking Branch 06/28/17 3246139 W0040 973 Ridgeview Lane FL United States US 32830 319800 No Yes 6099 10006099 106450 632 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/25/16 3246272 W0033 629 Rutledge Crossing DC United States US 20370 381000 02/27/16 No Yes 6100 10006100 100608 545 Open Active Consumer Banking C0001 Credit Card Branch 10/18/16 3246155 E0005 272 Corscot Place NY United States US 61110 284500 No Yes 6101 10006101 100647 824 Open Active Consumer Banking C0001 Credit Card Branch 09/05/16 3246279 W0026 98111 Toban Plaza MA United States US 64101 344800 No Yes 6102 10006102 100647 824 Open Active Consumer Banking C0002 Checking Branch 12/14/16 3246344 C0043 98111 Toban Plaza MA United States US 64101 344800 No Yes 6103 10006103 100792 609 Open Active Consumer Banking C0001 Credit Card Online Banking 04/01/17 3246201 E0017 #N/A NY United States US 227400 No Yes 6104 10006104 102618 599 Open Active Consumer Banking C0001 Credit Card Online Banking 05/22/17 3246194 E0001 70 Gale Lane MA United States US 66611 183100 No Yes 6105 10006105 102655 697 Open Active Consumer Banking C0001 Credit Card Branch 04/06/16 3246114 W0035 84658 Warner Trail CA United States US 80235 92900 No Yes 6106 10006106 102968 644 Open Active Consumer Banking C0001 Credit Card Agent 01/07/16 3246256 C0043 458 Maple Wood Street MA United States US 93150 217500 No Yes 6107 10006107 102968 644 Open Active Consumer Banking C0001 Credit Card Online Banking 12/27/16 3246181 E0021 458 Maple Wood Street MA United States US 93150 217500 No Yes 6108 10006108 102971 666 Open Active Consumer Banking C0001 Credit Card Online Banking 05/07/16 3246297 E0009 #N/A NY United States US 470000 No Yes 6109 10006109 103182 730 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/25/16 3246429 E0006 #N/A CA United States US 57000 05/13/16 No Yes 6110 10006110 103574 700 Open Inactive Consumer Banking C0001 Credit Card Online Banking 08/06/17 3246298 E0006 GA United States US 70149 12400 No Yes 6111 10006111 103574 700 Open Active Consumer Banking C0002 Checking Branch 11/04/16 3246299 E0017 GA United States US 70149 12400 No Yes 6112 10006112 104695 695 Open Active Consumer Banking C0002 Checking Online Banking 06/04/17 3246252 C0044 18 Lawn Place CO United States US 80638 461100 No Yes 6113 10006113 104758 588 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/23/16 3246171 E0007 55836 Alpine Lane MN United States US 55573 113800 07/18/16 Yes Yes 6114 10006114 105101 702 Terminated Terminated Consumer Banking C0002 Checking Branch 02/28/17 3246151 E0023 70 Summerview Place NC United States US 28220 268300 07/04/17 No Yes 6115 10006115 105525 598 Open Active Consumer Banking C0002 Checking Branch 09/14/17 3246276 W0040 486 Glacier Hill Parkway GA United States US 30605 256600 No Yes 6116 10006116 106034 645 Open Active Consumer Banking C0001 Credit Card Branch 03/10/17 3246296 E0025 659 Scoville Alley WA United States US 98133 505000 No Yes 6117 10006117 106064 593 Open Active Consumer Banking C0002 Checking Online Banking 03/29/17 3246237 E0002 5 Warbler Avenue CT United States US 6505 425200 No Yes 6118 10006118 106297 676 Open Active Consumer Banking C0002 Checking Branch 05/02/16 3246314 E0023 3 Truax Street NJ United States US 7195 399200 No Yes 6119 10006119 106631 528 Open Active Consumer Banking C0002 Checking Online Banking 02/27/17 3246179 E0006 814 Moland Drive TX United States US 77713 388500 No Yes 6120 10006120 106755 850 Open Active Consumer Banking C0001 Credit Card Branch 10/08/16 3246199 E0013 6 Washington Lane NY United States US 77090 416900 No Yes 6121 10006121 101729 678 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/18/17 3246313 C0045 #N/A MA United States US 203000 09/24/17 No Yes 6122 10006122 101729 678 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/16/17 3246383 E0005 #N/A MA United States US 203000 05/15/17 No Yes 6123 10006123 102968 644 Open Active Consumer Banking C0001 Credit Card Branch 12/15/16 3246387 C0042 86 Starling Place GA United States US 89714 222800 No Yes 6124 10006124 103099 797 Open Active Consumer Banking C0001 Credit Card Branch 05/23/17 3246329 C0041 4616 Hoard Point IL United States US 76004 455400 No Yes 6125 10006125 103961 729 Open Active Consumer Banking C0001 Credit Card Branch 09/20/16 3246275 C0044 53 Jenna Hill CA United States US 34949 213700 No Yes 6126 10006126 104230 672 Open Active Consumer Banking C0001 Credit Card Branch 12/29/16 3246445 E0011 8 Graceland Center NY United States US 75799 352200 No Yes 6127 10006127 104491 843 Open Active Consumer Banking C0001 Credit Card Branch 06/26/17 3246318 E0011 0151 Grayhawk Place NY United States US 94280 484100 No Yes 6128 10006128 104491 843 Open Active Consumer Banking C0002 Checking Agent 07/14/16 3246450 E0013 0151 Grayhawk Place MA United States US 94280 484100 No Yes 6129 10006129 105765 541 Open Active Consumer Banking C0001 Credit Card Online Banking 02/14/16 3246348 C0045 41 Clemons Way DC United States US 20520 20100 No Yes 6130 10006130 106190 720 Open Active Consumer Banking C0001 Credit Card Branch 10/17/17 3246134 E0016 03 Monterey Avenue NY United States US 37410 118800 No Yes 6131 10006131 106618 718 Terminated Terminated Consumer Banking C0002 Checking Agent 04/06/17 3246397 E0003 1 Manley Parkway CT United States US 6510 220000 08/12/17 No Yes 6132 10006132 106966 787 Open Active Consumer Banking C0002 Checking Online Banking 11/09/16 3246368 W0039 458 Reinke Circle AR United States US 72215 372100 No Yes 6133 10006133 107262 846 Open Active Consumer Banking C0001 Credit Card Online Banking 07/10/16 3246328 W0029 61756 Kenwood Street OR United States US 97229 202900 No Yes 6134 10006134 102012 697 Open Active Consumer Banking C0001 Credit Card Online Banking 01/30/16 3246392 W0028 5 Fisk Circle CA United States US 27116 12900 No No 6135 10006135 102347 850 Open Inactive Consumer Banking C0001 Credit Card Branch 09/07/17 3246157 C0043 754 Westerfield Parkway MA United States US 54915 463300 Yes Yes 6136 10006136 102347 850 Open Active Consumer Banking C0002 Checking Branch 12/25/16 3246316 E0011 754 Westerfield Parkway MA United States US 54915 463300 No Yes 6137 10006137 103755 654 Open Active Consumer Banking C0001 Credit Card Branch 05/09/17 3246447 C0041 86003 Laurel Circle IL United States US 91406 464900 No Yes 6138 10006138 103755 654 Open Active Consumer Banking C0002 Checking Branch 06/17/16 3246416 E0001 86003 Laurel Circle IL United States US 91406 464900 No Yes 6139 10006139 103826 684 Open Active Consumer Banking C0001 Credit Card Branch 08/04/16 3246295 W0027 98 John Wall Road MA United States US 94605 8100 No Yes 6140 10006140 104247 643 Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/23/17 3246264 E0003 #N/A IL United States US 424600 07/28/17 No Yes 6141 10006141 104556 497 Open Inactive Consumer Banking C0002 Checking Branch 03/14/16 3246189 E0008 6 Boyd Terrace MD United States US 21282 38100 No Yes 6142 10006142 104673 507 Terminated Terminated Consumer Banking C0002 Checking Branch 09/08/17 3246170 W0030 70 Rusk Terrace WA United States US 98506 345700 10/06/17 No Yes 6143 10006143 106233 850 Open Active Consumer Banking C0002 Checking Online Banking 10/03/17 3246179 E0006 96 Green Ridge Court CA United States US 93034 336800 No Yes 6144 10006144 106421 840 Open Active Consumer Banking C0001 Credit Card Online Banking 03/16/17 3246432 W0038 452 Huxley Plaza CA United States US 91103 208100 No Yes 6145 10006145 106624 627 Open Active Consumer Banking C0001 Credit Card Branch 01/03/16 3246237 E0002 24626 Marquette Lane PA United States US 18768 238300 No Yes 6146 10006146 106902 637 Open Active Consumer Banking C0001 Credit Card Branch 03/09/17 3246255 E0023 42789 Swallow Center MA United States US 2104 250500 No Yes 6147 10006147 100511 619 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/01/16 3246371 E0012 #N/A NY United States US 458300 07/26/16 No Yes 6148 10006148 100511 619 Terminated Terminated Consumer Banking C0002 Checking Branch 06/06/17 3246264 E0003 #N/A CA United States US 458300 09/29/17 No Yes 6149 10006149 101713 546 Open Active Consumer Banking C0001 Credit Card Online Banking 06/28/17 3246181 E0021 3 Springs Point GA United States US 78210 95000 No Yes 6150 10006150 101713 546 Open Active Consumer Banking C0002 Checking Online Banking 07/05/17 3246264 E0003 3 Springs Point GA United States US 78210 95000 Yes No Incentive Program 6151 10006151 103304 770 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/13/16 3246145 C0041 #N/A MA United States US 473500 11/03/16 No Yes 6152 10006152 103306 803 Terminated Terminated Consumer Banking C0001 Credit Card Agent 09/28/17 3246138 E0006 #N/A CA United States US 476500 10/31/17 No Yes 6153 10006153 103457 770 Open Active Consumer Banking C0001 Credit Card Branch 01/22/16 3246111 E0018 73769 Mitchell Point NY United States US 94164 144000 No No 6154 10006154 103457 770 Open Active Consumer Banking C0002 Checking Online Banking 01/23/16 3246142 E0019 73769 Mitchell Point IL United States US 94164 144000 No Yes 6155 10006155 103790 572 Open Inactive Consumer Banking C0001 Credit Card Online Banking 08/20/16 3246264 E0003 63231 Monterey Park GA United States US 40581 7100 No Yes 6156 10006156 104561 841 Open Active Consumer Banking C0002 Checking Online Banking 09/05/17 3246222 W0035 40398 Charing Cross Place MO United States US 65810 536700 No Yes 6157 10006157 105816 734 Open Inactive Consumer Banking C0002 Checking Online Banking 06/18/16 3246134 E0016 6970 Grover Road KY United States US 40293 110700 No Yes 6158 10006158 106598 564 Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/04/16 3246369 C0043 666 Basil Street NC United States US 27615 14100 09/27/16 No Yes 6159 10006159 107187 525 Terminated Terminated Consumer Banking C0001 Credit Card Branch 12/24/16 3246139 W0040 288 Forest Dale Terrace DC United States US 20205 542300 04/28/17 No Yes 6160 10006160 100046 598 Open Active Consumer Banking C0001 Credit Card Online Banking 02/02/17 3246215 E0007 6 Barby Junction IL United States US 77085 81600 No Yes 6161 10006161 100046 598 Open Active Consumer Banking C0002 Checking Online Banking 09/04/16 3246322 E0024 6 Barby Junction IL United States US 77085 81600 No Yes 6162 10006162 100049 742 Open Active Consumer Banking C0001 Credit Card Branch 01/10/16 3246444 W0031 60 John Wall Crossing CA United States US 23663 169600 No Yes 6163 10006163 100049 742 Open Active Consumer Banking C0002 Checking Online Banking 02/13/16 3246368 W0039 60 John Wall Crossing CA United States US 23663 169600 No Yes 6164 10006164 100128 729 Open Active Consumer Banking C0001 Credit Card Online Banking 05/05/16 3246314 E0023 071 Sundown Parkway IL United States US 20244 108500 No Yes 6165 10006165 100128 729 Open Active Consumer Banking C0002 Checking Branch 06/30/17 3246219 E0016 071 Sundown Parkway IL United States US 20244 108500 No Yes 6166 10006166 100291 760 Open Active Consumer Banking C0001 Credit Card Online Banking 04/14/17 3246259 E0009 3 Artisan Junction IL United States US 35895 104700 No Yes 6167 10006167 101002 684 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/29/16 3246195 E0004 #N/A NY United States US 289100 09/04/16 No No 6168 10006168 101002 684 Terminated Terminated Consumer Banking C0002 Checking Agent 09/05/17 3246301 C0043 #N/A NY United States US 289100 10/07/17 No Yes 6169 10006169 103362 763 Open Active Consumer Banking C0001 Credit Card Branch 05/17/17 3246309 W0037 42792 Dovetail Pass CA United States US 32259 439700 No Yes 6170 10006170 103362 763 Open Active Consumer Banking C0002 Checking Branch 08/13/16 3246231 E0015 42792 Dovetail Pass CA United States US 32259 439700 No Yes 6171 10006171 103495 658 Open Active Consumer Banking C0001 Credit Card Branch 02/08/16 3246194 E0001 16740 Elka Court IL United States US 78475 18300 No Yes 6172 10006172 103495 658 Open Active Consumer Banking C0002 Checking Agent 01/15/17 3246249 E0001 16740 Elka Court IL United States US 78475 18300 No Yes 6173 10006173 104216 734 Open Active Consumer Banking C0001 Credit Card Agent 02/13/17 3246407 C0042 5012 Talmadge Place IL United States US 61635 179300 No No 6174 10006174 105022 850 Open Active Consumer Banking C0002 Checking Branch 07/12/17 3246389 E0010 1 Hazelcrest Circle MD United States US 20910 385000 No Yes Incentive Program 6175 10006175 105979 748 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 11/22/16 3246183 W0036 3180 Comanche Place MO United States US 64160 144300 03/31/17 No Yes 6176 10006176 105986 799 Open Active Consumer Banking C0001 Credit Card Branch 12/26/16 3246397 E0003 56 Graedel Center NM United States US 87121 428500 No Yes 6177 10006177 106316 850 Open Active Consumer Banking C0002 Checking Branch 01/22/16 3246255 E0023 921 Blue Bill Park Pass DC United States US 20503 227700 No Yes 6178 10006178 107405 749 Open Active Consumer Banking C0001 Credit Card Online Banking 01/08/16 3246397 E0003 1 American Trail PA United States US 19146 69600 No Yes 6179 10006179 100137 580 Open Active Consumer Banking C0001 Credit Card Online Banking 08/24/17 3246170 W0030 31 Mockingbird Circle IL United States US 80249 453000 No Yes 6180 10006180 100246 678 Open Active Consumer Banking C0001 Credit Card Online Banking 03/24/16 3246200 E0003 3549 Anthes Court IL United States US 25331 472600 No Yes 6181 10006181 100270 707 Open Inactive Consumer Banking C0001 Credit Card Online Banking 10/17/17 3246153 E0022 63 Park Meadow Place CA United States US 61640 5400 No Yes 6182 10006182 100270 707 Open Active Consumer Banking C0002 Checking Agent 04/05/17 3246251 W0036 63 Park Meadow Place CA United States US 61640 5400 No No 6183 10006183 101067 531 Open Active Consumer Banking C0001 Credit Card Branch 10/20/17 3246358 E0021 55 Crescent Oaks Center MA United States US 32891 7600 No Yes 6184 10006184 101175 850 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/16/17 3246124 W0031 #N/A CA United States US 115400 07/19/17 No Yes 6185 10006185 101506 746 Open Active Consumer Banking C0001 Credit Card Branch 07/25/17 3246178 E0017 3887 Calypso Street NY United States US 92612 11800 No Yes 6186 10006186 101908 738 Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/15/17 3246371 E0012 #N/A NY United States US 250400 06/08/17 No Yes 6187 10006187 102262 664 Open Active Consumer Banking C0001 Credit Card Online Banking 10/20/17 3246345 E0007 74598 Rockefeller Pass IL United States US 74141 21800 No Yes 6188 10006188 102288 749 Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/16/16 3246123 E0006 #N/A NC United States US 269300 04/07/16 No Yes 6189 10006189 102288 749 Terminated Terminated Consumer Banking C0002 Checking Branch 03/27/17 3246163 C0045 #N/A NC United States US 269300 05/30/17 No Yes 6190 10006190 102579 705 Open Active Consumer Banking C0001 Credit Card Agent 12/26/16 3246275 C0044 21575 Northview Center CA United States US 60435 134200 No Yes 6191 10006191 102579 705 Open Active Consumer Banking C0002 Checking Branch 01/31/16 3246283 W0035 21575 Northview Center CA United States US 60435 134200 No Yes 6192 10006192 102936 491 Open Active Consumer Banking C0001 Credit Card Branch 08/09/16 3246138 E0006 35 Thierer Point IL United States US 5400 No Yes 6193 10006193 102936 491 Open Active Consumer Banking C0002 Checking Online Banking 01/16/16 3246405 E0012 35 Thierer Point IL United States US 5400 No Yes 6194 10006194 106118 829 Open Active Consumer Banking C0001 Credit Card Online Banking 11/19/16 3246208 C0044 2116 Sundown Parkway MD United States US 21229 532600 No Yes 6195 10006195 106148 696 Open Active Consumer Banking C0002 Checking Online Banking 05/11/17 3246394 W0029 61114 Lotheville Terrace NY United States US 13217 427800 No Yes 6196 10006196 106218 850 Open Active Consumer Banking C0001 Credit Card Online Banking 01/01/17 3246235 W0034 1 New Castle Plaza CA United States US 95128 121800 No Yes 6197 10006197 100118 811 Open Active Consumer Banking C0001 Credit Card Branch 03/31/17 3246329 C0041 62 Dwight Junction IL United States US 20546 438600 No Yes 6198 10006198 100278 824 Open Active Consumer Banking C0001 Credit Card Online Banking 08/27/16 3246397 E0003 05268 Roth Avenue NY United States US 20719 61900 No Yes 6199 10006199 102264 586 Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/28/17 3246259 E0009 785 Veith Court IL United States US 32128 1600 06/10/17 No Yes 6200 10006200 102264 586 Terminated Terminated Consumer Banking C0002 Checking Agent 01/27/16 3246360 C0043 785 Veith Court IL United States US 32128 1600 06/16/16 Yes Yes 6201 10006201 103008 817 Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/07/16 3246175 C0041 #N/A CA United States US 359300 01/27/17 No Yes 6202 10006202 104469 539 Open Active Consumer Banking C0001 Credit Card Online Banking 02/28/17 3246246 W0027 2 Eastwood Hill CA United States US 32505 276000 No Yes 6203 10006203 105325 522 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/23/17 3246157 C0043 80 Division Place NY United States US 10170 92000 08/25/17 No No Incentive Program 6204 10006204 105479 717 Terminated Terminated Consumer Banking C0002 Checking Branch 10/14/16 3246139 W0040 02379 Manitowish Court NY United States US 10454 54300 12/07/16 No Yes 6205 10006205 106617 713 Open Active Consumer Banking C0002 Checking Branch 01/19/17 3246173 W0032 20 Butterfield Hill PA United States US 18514 310200 No Yes 6206 10006206 106846 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/14/16 3246151 E0023 15471 Nobel Avenue OH United States US 45403 63500 07/15/16 No Yes 6207 10006207 100090 684 Open Active Consumer Banking C0001 Credit Card Branch 07/27/17 3246175 C0041 43 Scoville Trail IL United States US 18018 498400 No Yes 6208 10006208 100263 741 Open Active Consumer Banking C0001 Credit Card Branch 12/25/16 3246303 C0041 11174 Sloan Crossing CA United States US 77250 64600 No Yes 6209 10006209 100263 741 Open Active Consumer Banking C0002 Checking Online Banking 02/17/17 3246395 W0028 11174 Sloan Crossing CA United States US 77250 64600 No Yes 6210 10006210 101783 529 Open Active Consumer Banking C0001 Credit Card Branch 02/20/16 3246177 E0021 8 Macpherson Trail CA United States US 75392 400400 No Yes 6211 10006211 101936 850 Open Active Consumer Banking C0001 Credit Card Online Banking 04/25/16 3246199 E0013 86 Fremont Crossing NY United States US 60193 371800 No Yes 6212 10006212 101936 850 Open Active Consumer Banking C0002 Checking Branch 04/21/17 3246151 E0023 86 Fremont Crossing IL United States US 60193 371800 No Yes 6213 10006213 102836 704 Open Active Consumer Banking C0001 Credit Card Online Banking 01/23/16 3246302 W0032 99387 Harbort Road NY United States US 85053 127700 No Yes 6214 10006214 102836 704 Open Inactive Consumer Banking C0002 Checking Online Banking 06/12/16 3246287 W0028 99387 Harbort Road NY United States US 85053 127700 No Yes 6215 10006215 103607 839 Open Active Consumer Banking C0001 Credit Card Online Banking 08/20/17 3246259 E0009 923 Grover Hill IL United States US 33913 17800 No Yes 6216 10006216 103607 839 Open Active Consumer Banking C0002 Checking Branch 06/07/17 3246417 C0044 923 Grover Hill IL United States US 33913 17800 No Yes 6217 10006217 103852 795 Open Active Business Banking B0001 Business Lending Online Banking 01/06/16 3246449 E0007 4 Victoria Terrace CA United States US 85748 47300 No Yes 6218 10006218 103852 795 Open Active Business Banking B0001 Business Lending Branch 09/10/16 3246275 C0044 4 Victoria Terrace CA United States US 85748 47300 No Yes 6219 10006219 104040 652 Open Active Business Banking B0001 Business Lending Branch 09/30/17 3246114 W0035 04583 Cascade Plaza NY United States US 29411 193900 No Yes 6220 10006220 104040 652 Open Active Business Banking B0002 Merchant Services Online Banking 06/30/17 3246134 E0016 04583 Cascade Plaza NY United States US 29411 193900 No Yes 6221 10006221 104058 805 Open Active Business Banking B0001 Business Lending Online Banking 09/08/17 3246255 E0023 6987 Knutson Parkway IL United States US 97216 173800 No Yes 6222 10006222 104058 805 Open Active Business Banking B0002 Merchant Services Branch 05/21/17 3246235 W0034 6987 Knutson Parkway IL United States US 97216 173800 No Yes 6223 10006223 104153 617 Open Active Business Banking B0001 Business Lending Online Banking 03/26/17 3246443 E0014 1 Duke Trail IL United States US 30130 295600 No Yes 6224 10006224 104184 639 Open Active Business Banking B0001 Business Lending Branch 02/10/17 3246449 E0007 9037 Washington Junction NY United States US 84105 53400 No Yes 6225 10006225 104865 685 Open Active Business Banking B0002 Merchant Services Branch 07/11/16 3246163 C0045 616 Manufacturers Point IN United States US 46015 57800 No No 6226 10006226 105621 708 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 12/14/16 3246283 W0035 3981 Lien Center MO United States US 64130 172300 04/03/17 No Yes 6227 10006227 105969 803 Open Active Business Banking B0002 Merchant Services Branch 06/30/17 3246200 E0003 95811 Clemons Lane OH United States US 44177 193100 No Yes 6228 10006228 106049 605 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 11/20/16 3246400 E0011 4 Dahle Avenue LA United States US 70174 496800 12/29/16 No Yes 6229 10006229 100430 850 Terminated Terminated Business Banking B0001 Business Lending Branch 02/21/17 3246315 C0042 #N/A NY United States US 437500 03/05/17 No Yes 6230 10006230 100484 657 Open Active Business Banking B0001 Business Lending Branch 04/11/17 3246183 W0036 5 Pawling Crossing MA United States US 48604 458600 No Yes 6231 10006231 100484 657 Open Active Business Banking B0002 Merchant Services Branch 09/06/17 3246371 E0012 5 Pawling Crossing MA United States US 48604 458600 No Yes 6232 10006232 103209 713 Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/22/17 3246405 E0012 #N/A MA United States US 324200 10/27/17 No Yes 6233 10006233 103209 713 Terminated Terminated Business Banking B0002 Merchant Services Agent 02/02/16 3246288 C0045 #N/A MA United States US 324200 04/09/16 No Yes 6234 10006234 103296 804 Open Active Business Banking B0001 Business Lending Online Banking 04/17/17 3246294 E0004 00282 Coolidge Alley IL United States US 44393 130600 No Yes 6235 10006235 104611 665 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 02/15/16 3246449 E0007 1588 Comanche Pass FL United States US 34290 199700 02/25/16 No Yes 6236 10006236 104708 732 Open Active Business Banking B0002 Merchant Services Branch 09/15/16 3246124 W0031 79 Hagan Plaza DC United States US 20535 4700 No Yes 6237 10006237 106130 568 Open Active Business Banking B0001 Business Lending Branch 01/10/17 3246176 E0018 30247 Kedzie Point TX United States US 76162 362800 No Yes 6238 10006238 101321 786 Open Active Business Banking B0001 Business Lending Branch 11/17/16 3246155 E0005 638 Hagan Road IL United States US 48258 249200 No No 6239 10006239 101536 637 Open Inactive Business Banking B0001 Business Lending Branch 07/23/16 3246338 E0022 96503 Lakewood Avenue CA United States US 14205 166100 No Yes 6240 10006240 101995 714 Open Active Business Banking B0001 Business Lending Online Banking 05/03/16 3246298 E0006 58177 Becker Parkway GA United States US 30033 441100 No Yes 6241 10006241 102805 615 Open Active Business Banking B0001 Business Lending Branch 08/23/17 3246211 W0032 86 Aberg Road IL United States US 80126 23200 No Yes 6242 10006242 102805 615 Open Active Business Banking B0002 Merchant Services Online Banking 09/14/17 3246428 E0004 86 Aberg Road IL United States US 80126 23200 No Yes 6243 10006243 105000 614 Terminated Terminated Business Banking B0002 Merchant Services Branch 02/28/16 3246219 E0016 824 Crest Line Way IL United States US 61105 537100 06/20/16 No Yes 6244 10006244 105293 520 Open Active Business Banking B0001 Business Lending Online Banking 10/16/16 3246392 W0028 8045 School Pass OH United States US 45999 93000 No Yes 6245 10006245 106228 812 Open Active Business Banking B0002 Merchant Services Online Banking 08/12/17 3246457 W0033 14 Loomis Crossing MD United States US 20816 398700 No Yes 6246 10006246 100226 771 Open Active Business Banking B0001 Business Lending Branch 10/23/17 3246235 W0034 752 Southridge Park MA United States US 74108 264900 No Yes 6247 10006247 100272 541 Open Active Business Banking B0001 Business Lending Online Banking 11/10/16 3246387 C0042 78 Muir Pass NY United States US 60697 158200 No Yes 6248 10006248 100284 850 Terminated Terminated Business Banking B0001 Business Lending Branch 02/20/17 3246147 E0005 #N/A CA United States US 121900 06/17/17 No Yes 6249 10006249 101057 619 Open Active Business Banking B0001 Business Lending Online Banking 01/30/17 3246101 E0003 95 Merry Circle MA United States US 91186 10800 No Yes 6250 10006250 101057 619 Open Active Business Banking B0002 Merchant Services Branch 07/11/16 3246303 C0041 95 Merry Circle MA United States US 91186 10800 No Yes 6251 10006251 101285 662 Open Active Business Banking B0001 Business Lending Online Banking 10/29/16 3246181 E0021 6174 Northport Alley GA United States US 47805 228800 No Yes 6252 10006252 101285 662 Open Active Business Banking B0001 Business Lending Agent 04/16/16 3246110 E0015 6174 Northport Alley GA United States US 47805 228800 No Yes 6253 10006253 101729 678 Terminated Terminated Business Banking B0001 Business Lending Branch 01/26/17 3246339 W0039 #N/A CA United States US 134400 04/13/17 No Yes 6254 10006254 101729 678 Terminated Terminated Business Banking B0002 Merchant Services Branch 07/04/17 3246344 C0043 #N/A CA United States US 134400 08/22/17 No Yes 6255 10006255 102388 682 Open Active Business Banking B0001 Business Lending Branch 08/08/17 3246231 E0015 96600 Fair Oaks Drive GA United States US 27710 29300 No Yes 6256 10006256 102467 697 Open Active Business Banking B0001 Business Lending Online Banking 12/29/16 3246348 C0045 90839 Declaration Point CA United States US 23520 300 No Yes 6257 10006257 102467 697 Open Active Business Banking B0002 Merchant Services Agent 10/17/16 3246421 E0020 90839 Declaration Point CA United States US 23520 300 No Yes 6258 10006258 103086 643 Open Active Business Banking B0001 Business Lending Branch 09/23/17 3246278 E0017 9 Kipling Terrace GA United States US 92127 430600 No Yes 6259 10006259 103086 643 Open Active Business Banking B0002 Merchant Services Branch 04/28/17 3246157 C0043 9 Kipling Terrace GA United States US 92127 430600 No Yes 6260 10006260 104593 676 Open Active Business Banking B0001 Business Lending Agent 06/04/17 3246177 E0021 3832 Talmadge Plaza PA United States US 19160 37400 No Yes 6261 10006261 104762 717 Terminated Terminated Business Banking B0002 Merchant Services Branch 12/08/16 3246264 E0003 03 Dryden Place MN United States US 55412 408000 03/18/17 No Yes 6262 10006262 105479 717 Terminated Terminated Business Banking B0002 Merchant Services Agent 03/27/17 3246264 E0003 92647 Parkside Plaza FL United States US 32405 63500 07/13/17 No Yes 6263 10006263 105579 800 Terminated Terminated Business Banking B0002 Merchant Services Agent 07/26/16 3246198 W0039 8145 Linden Alley WV United States US 25336 399500 10/14/16 No Yes 6264 10006264 106103 663 Open Inactive Business Banking B0002 Merchant Services Branch 12/27/16 3246251 W0036 214 Crownhardt Alley NY United States US 10454 491900 No Yes 6265 10006265 106106 850 Terminated Terminated Business Banking B0001 Business Lending Agent 08/28/17 3246252 C0044 51569 Pleasure Point KY United States US 40280 186100 10/12/17 No Yes 6266 10006266 106405 595 Open Active Business Banking B0001 Business Lending Online Banking 07/27/17 3246231 E0015 1 Coolidge Park GA United States US 30380 32300 No Yes Incentive Program 6267 10006267 106675 582 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 04/25/17 3246293 W0028 07416 Eagle Crest Terrace FL United States US 33777 403100 06/28/17 No Yes 6268 10006268 106855 643 Open Active Business Banking B0002 Merchant Services Online Banking 09/26/16 3246104 E0016 4931 Stuart Terrace IN United States US 46278 12900 No No 6269 10006269 100619 697 Open Active Business Banking B0001 Business Lending Branch 07/12/16 3246407 C0042 0 Burning Wood Trail CA United States US 95838 7700 No Yes 6270 10006270 100894 850 Open Inactive Business Banking B0001 Business Lending Branch 10/28/17 3246435 W0035 2 Magdeline Way CA United States US 33758 386900 No Yes 6271 10006271 101621 648 Open Active Business Banking B0001 Business Lending Agent 02/04/16 3246302 W0032 5898 Sachtjen Point MA United States US 77493 245100 No Yes 6272 10006272 101686 500 Open Inactive Business Banking B0001 Business Lending Branch 07/13/16 3246301 C0043 05 Onsgard Place GA United States US 85705 2300 No Yes 6273 10006273 102102 681 Open Active Business Banking B0001 Business Lending Branch 10/29/17 3246237 E0002 2 Everett Junction IL United States US 94250 284100 No Yes 6274 10006274 102102 681 Open Active Business Banking B0002 Merchant Services Online Banking 10/25/16 3246258 E0005 2 Everett Junction IL United States US 94250 284100 No Yes 6275 10006275 102268 637 Terminated Terminated Business Banking B0001 Business Lending Branch 03/13/17 3246434 E0013 #N/A IL United States US 333900 04/13/17 No Yes 6276 10006276 103056 733 Open Active Business Banking B0001 Business Lending Branch 02/01/17 3246261 E0010 47815 Ruskin Trail NY United States US 33737 389200 No Yes 6277 10006277 103532 701 Open Active Business Banking B0001 Business Lending Online Banking 05/04/16 3246435 W0035 86 Kropf Place MA United States US 88514 250700 No Yes 6278 10006278 103671 702 Open Active Business Banking B0001 Business Lending Online Banking 10/07/16 3246130 E0003 586 Kropf Drive NY United States US 68124 16100 No No 6279 10006279 103671 702 Open Active Business Banking B0002 Merchant Services Branch 12/06/16 3246334 E0024 586 Kropf Drive NY United States US 68124 16100 No Yes 6280 10006280 103837 774 Open Inactive Business Banking B0001 Business Lending Branch 04/18/17 3246111 E0018 7120 Pine View Way CA United States US 15286 401300 No Yes 6281 10006281 103837 774 Open Active Business Banking B0002 Merchant Services Branch 07/22/16 3246389 E0010 7120 Pine View Way CA United States US 15286 401300 No Yes 6282 10006282 103886 660 Open Active Business Banking B0001 Business Lending Online Banking 05/17/16 3246180 E0011 02 Vidon Hill CA United States US 66160 307500 No Yes 6283 10006283 103886 660 Open Active Business Banking B0002 Merchant Services Branch 02/01/16 3246252 C0044 02 Vidon Hill CA United States US 66160 307500 Yes Yes 6284 10006284 103935 750 Open Active Business Banking B0001 Business Lending Online Banking 07/20/16 3246199 E0013 5018 Bluejay Circle GA United States US 78465 379000 No Yes 6285 10006285 103964 785 Terminated Terminated Business Banking B0001 Business Lending Branch 03/14/17 3246417 C0044 #N/A NC United States US 438100 07/28/17 No Yes 6286 10006286 103964 785 Terminated Terminated Business Banking B0002 Merchant Services Agent 02/26/17 3246303 C0041 #N/A NC United States US 438100 06/29/17 No Yes 6287 10006287 104888 792 Open Active Business Banking B0001 Business Lending Branch 03/08/17 3246423 W0035 3355 Drewry Park NY United States US 10249 112200 No No 6288 10006288 106048 639 Open Active Business Banking B0002 Merchant Services Branch 11/21/16 3246227 W0026 8 Porter Road TX United States US 79118 418200 No Yes 6289 10006289 106435 682 Open Active Business Banking B0001 Business Lending Branch 12/28/16 3246315 C0042 963 Mcguire Hill TX United States US 88514 20900 No Yes 6290 10006290 106472 717 Open Active Business Banking B0002 Merchant Services Online Banking 08/06/16 3246175 C0041 2968 Florence Park CA United States US 91186 350200 No Yes 6291 10006291 100058 689 Open Active Business Banking B0001 Business Lending Branch 09/12/17 3246137 E0002 13490 Waxwing Circle GA United States US 25336 19300 No Yes 6292 10006292 100058 689 Open Active Business Banking B0002 Merchant Services Branch 10/15/17 3246119 E0017 13490 Waxwing Circle GA United States US 25336 19300 No Yes 6293 10006293 100290 612 Open Active Business Banking B0001 Business Lending Branch 02/19/16 3246219 E0016 67 Macpherson Terrace IL United States US 27605 236400 No Yes 6294 10006294 101164 668 Open Active Business Banking B0001 Business Lending Branch 07/10/16 3246439 W0039 02 Lighthouse Bay Center IL United States US 45218 305900 No Yes 6295 10006295 101164 668 Open Active Business Banking B0002 Merchant Services Branch 08/30/17 3246283 W0035 02 Lighthouse Bay Center IL United States US 45218 305900 No Yes 6296 10006296 102322 673 Open Active Business Banking B0001 Business Lending Agent 07/26/16 3246301 C0043 9 Nelson Way NC United States US 98411 14800 No Yes 6297 10006297 102322 673 Open Active Business Banking B0002 Merchant Services Online Banking 06/06/17 3246163 C0045 9 Nelson Way NC United States US 98411 14800 No Yes 6298 10006298 102829 576 Open Active Business Banking B0001 Business Lending Agent 01/04/16 3246201 E0017 19 Bay Parkway NC United States US 30358 175900 No Yes 6299 10006299 103260 806 Open Active Business Banking B0001 Business Lending Online Banking 03/26/16 3246265 W0026 378 Mosinee Pass CA United States US 30022 306900 No Yes 6300 10006300 103565 750 Open Active Business Banking B0001 Business Lending Branch 06/13/17 3246343 E0022 41872 Anthes Terrace CA United States US 38131 101300 Yes Yes 6301 10006301 103565 750 Open Active Business Banking B0002 Merchant Services Online Banking 01/16/16 3246361 E0018 41872 Anthes Terrace CA United States US 38131 101300 No Yes 6302 10006302 105204 724 Open Active Business Banking B0001 Business Lending Branch 06/14/16 3246163 C0045 2465 Autumn Leaf Junction FL United States US 32859 326800 No Yes 6303 10006303 106404 638 Open Active Business Banking B0002 Merchant Services Branch 02/11/16 3246142 E0019 49372 Dapin Junction KS United States US 66611 316600 No Yes 6304 10006304 106506 711 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 01/18/16 3246380 E0002 953 Little Fleur Point CA United States US 93291 219700 02/05/16 No Yes 6305 10006305 106769 767 Terminated Terminated Business Banking B0002 Merchant Services Agent 03/25/16 3246200 E0003 159 Oriole Pass FL United States US 33180 327200 05/24/16 No Yes 6306 10006306 106943 621 Open Inactive Business Banking B0001 Business Lending Online Banking 08/22/17 3246454 E0011 1 Hollow Ridge Trail PA United States US 16565 494900 No Yes 6307 10006307 107002 607 Open Active Business Banking B0001 Business Lending Online Banking 03/09/16 3246416 E0001 796 5th Lane OH United States US 44511 65800 No Yes 6308 10006308 100501 729 Open Inactive Business Banking B0001 Business Lending Branch 04/26/17 3246180 E0011 937 International Street IL United States US 15266 196000 No Yes 6309 10006309 100766 536 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/13/17 3246200 E0003 #N/A MA United States US 164700 05/02/17 No Yes 6310 10006310 101165 850 Open Active Business Banking B0001 Business Lending Online Banking 02/25/17 3246374 W0029 01 Dayton Drive IL United States US 20062 3200 No Yes 6311 10006311 101184 754 Open Active Business Banking B0001 Business Lending Agent 04/07/17 3246383 E0005 94 Lotheville Drive MA United States US 34605 311400 No Yes 6312 10006312 101184 754 Open Active Business Banking B0002 Merchant Services Online Banking 04/14/17 3246376 C0045 94 Lotheville Drive MA United States US 34605 311400 No Yes 6313 10006313 101898 678 Open Active Business Banking B0001 Business Lending Agent 01/22/17 3246449 E0007 810 Redwing Terrace NY United States US 93740 22800 No Yes 6314 10006314 101898 678 Open Inactive Business Banking B0002 Merchant Services Branch 02/03/16 3246110 E0015 810 Redwing Terrace NY United States US 93740 22800 No Yes 6315 10006315 102000 712 Open Inactive Business Banking B0001 Business Lending Online Banking 04/07/16 3246420 W0031 8614 Welch Point NY United States US 64199 479300 No Yes 6316 10006316 102309 643 Open Active Business Banking B0001 Business Lending Branch 07/23/16 3246434 E0013 46 Buena Vista Place NY United States US 94105 3400 No Yes 6317 10006317 102309 643 Open Active Business Banking B0002 Merchant Services Online Banking 06/30/17 3246215 E0007 46 Buena Vista Place NY United States US 94105 3400 No Yes 6318 10006318 102450 801 Open Active Business Banking B0001 Business Lending Online Banking 11/01/16 3246178 E0017 334 Rowland Street MA United States US 19810 8900 No Yes 6319 10006319 102450 801 Open Active Business Banking B0002 Merchant Services Branch 08/24/16 3246142 E0019 334 Rowland Street MA United States US 19810 8900 No Yes 6320 10006320 104100 723 Open Active Business Banking B0001 Business Lending Agent 03/23/16 3246258 E0005 45 Longview Crossing GA United States US 32891 22600 No Yes 6321 10006321 104100 723 Open Active Business Banking B0002 Merchant Services Branch 12/06/16 3246391 W0027 45 Longview Crossing GA United States US 32891 22600 No Yes 6322 10006322 104107 583 Open Active Business Banking B0001 Business Lending Branch 01/12/17 3246444 W0031 628 Derek Road MA United States US 31106 2900 No Yes 6323 10006323 104107 583 Open Active Business Banking B0002 Merchant Services Branch 04/07/17 3246317 E0010 628 Derek Road MA United States US 31106 2900 No Yes 6324 10006324 104114 791 Open Active Business Banking B0001 Business Lending Online Banking 07/16/17 3246360 C0043 7288 Summer Ridge Pass NC United States US 33320 461400 No Yes 6325 10006325 104114 791 Open Inactive Business Banking B0001 Business Lending Branch 05/26/17 3246450 E0013 7288 Summer Ridge Pass NC United States US 33320 461400 No Yes 6326 10006326 105825 784 Open Active Business Banking B0002 Merchant Services Branch 02/24/16 3246280 C0041 0 Bartelt Circle AK United States US 99812 44900 Yes Yes 6327 10006327 105962 641 Terminated Terminated Business Banking B0002 Merchant Services Branch 05/30/17 3246300 W0039 650 Atwood Alley NY United States US 14220 420100 08/26/17 No Yes 6328 10006328 106853 677 Open Active Business Banking B0002 Merchant Services Agent 05/19/16 3246399 C0042 5198 Melvin Terrace PA United States US 15906 274400 No Yes 6329 10006329 101704 557 Terminated Terminated Business Banking B0001 Business Lending Online Banking 10/05/17 3246213 C0043 #N/A IL United States US 337100 10/31/17 No Yes 6330 10006330 101704 557 Terminated Terminated Business Banking B0002 Merchant Services Branch 08/24/16 3246213 C0043 #N/A IL United States US 337100 09/30/16 No No 6331 10006331 102706 710 Open Active Business Banking B0001 Business Lending Online Banking 11/17/16 3246221 E0006 089 Dawn Trail GA United States US 92640 74200 No Yes 6332 10006332 103242 716 Open Active Business Banking B0001 Business Lending Online Banking 07/06/17 3246179 E0006 24058 Fieldstone Parkway CA United States US 77212 8400 No Yes 6333 10006333 103242 716 Open Active Business Banking B0002 Merchant Services Branch 01/16/16 3246331 E0002 24058 Fieldstone Parkway CA United States US 77212 8400 No Yes 6334 10006334 104717 504 Open Active Business Banking B0002 Merchant Services Agent 03/07/17 3246298 E0006 8616 La Follette Parkway WV United States US 25326 153900 No Yes 6335 10006335 104934 626 Open Active Business Banking B0001 Business Lending Branch 09/14/17 3246334 E0024 109 Continental Street IN United States US 46295 433300 No Yes 6336 10006336 105099 695 Open Active Business Banking B0001 Business Lending Online Banking 09/05/16 3246339 W0039 1 Sage Street OH United States US 45218 218900 No Yes 6337 10006337 105834 674 Open Active Business Banking B0002 Merchant Services Online Banking 05/18/17 3246228 C0041 0954 Center Terrace IN United States US 47732 441100 No Yes 6338 10006338 105899 704 Open Active Business Banking B0002 Merchant Services Branch 05/13/17 3246391 W0027 0442 Clove Avenue IL United States US 62764 197200 No Yes 6339 10006339 106074 850 Open Active Business Banking B0002 Merchant Services Online Banking 05/01/16 3246155 E0005 68 Claremont Crossing VA United States US 24503 306600 No Yes 6340 10006340 106219 688 Open Inactive Business Banking B0002 Merchant Services Agent 07/12/17 3246317 E0010 5 Park Meadow Circle IL United States US 60674 116400 No Yes 6341 10006341 100034 823 Open Active Business Banking B0001 Business Lending Branch 08/02/17 3246300 W0039 779 Green Point NC United States US 44329 34100 No Yes 6342 10006342 100034 823 Open Active Business Banking B0001 Business Lending Branch 10/04/16 3246259 E0009 779 Green Point NC United States US 44329 34100 No Yes 6343 10006343 101275 722 Open Active Business Banking B0001 Business Lending Branch 04/25/16 3246405 E0012 2525 Pond Junction NY United States US 16510 146200 No Yes 6344 10006344 101957 539 Open Active Business Banking B0001 Business Lending Online Banking 02/19/17 3246153 E0022 3795 Thompson Terrace NY United States US 47937 334100 No Yes 6345 10006345 101957 539 Open Active Business Banking B0002 Merchant Services Branch 03/02/16 3246109 E0015 3795 Thompson Terrace NY United States US 47937 334100 No Yes 6346 10006346 103477 688 Open Active Business Banking B0001 Business Lending Branch 08/20/17 3246240 W0028 58283 David Circle GA United States US 23509 281600 No Yes 6347 10006347 103477 688 Open Inactive Business Banking B0002 Merchant Services Online Banking 01/20/16 3246185 E0019 58283 David Circle GA United States US 23509 281600 No Yes 6348 10006348 103601 850 Open Active Business Banking B0001 Business Lending Branch 01/29/17 3246328 W0029 8611 Del Sol Drive GA United States US 80241 25500 No Yes 6349 10006349 103601 850 Open Inactive Business Banking B0002 Merchant Services Branch 06/03/16 3246170 W0030 8611 Del Sol Drive GA United States US 80241 25500 No Yes 6350 10006350 105185 724 Open Active Business Banking B0001 Business Lending Online Banking 06/19/16 3246283 W0035 074 Kinsman Avenue DC United States US 20551 453900 No Yes 6351 10006351 105760 850 Open Active Business Banking B0001 Business Lending Branch 01/14/17 3246434 E0013 39 Portage Lane NV United States US 89150 479100 No Yes 6352 10006352 105815 850 Open Active Business Banking B0001 Business Lending Branch 02/23/17 3246391 W0027 128 Hanover Lane NV United States US 89110 280300 No Yes 6353 10006353 100625 795 Terminated Terminated Business Banking B0001 Business Lending Online Banking 10/06/16 3246258 E0005 #N/A IL United States US 13400 03/02/17 No Yes 6354 10006354 100660 690 Open Active Business Banking B0001 Business Lending Branch 07/27/17 3246116 W0027 7 Gina Court IL United States US 34665 171000 No Yes 6355 10006355 103854 632 Terminated Terminated Business Banking B0001 Business Lending Branch 09/02/17 3246374 W0029 #N/A GA United States US 73000 11/09/17 No Yes 6356 10006356 105240 543 Open Active Business Banking B0001 Business Lending Branch 09/29/17 3246238 E0002 04277 Luster Lane FL United States US 32309 402700 No Yes 6357 10006357 105881 581 Open Active Business Banking B0002 Merchant Services Online Banking 06/16/16 3246370 E0005 92 5th Lane LA United States US 71105 64800 No Yes 6358 10006358 100407 675 Terminated Terminated Business Banking B0001 Business Lending Agent 05/17/17 3246221 E0006 #N/A NC United States US 373900 07/11/17 No Yes 6359 10006359 100843 850 Open Active Business Banking B0001 Business Lending Branch 06/25/16 3246146 W0037 6026 Forest Run Lane IL United States US 20244 435500 No Yes 6360 10006360 101498 522 Open Inactive Business Banking B0001 Business Lending Branch 07/04/16 3246109 E0015 5439 Karstens Crossing IL United States US 20566 87800 No Yes 6361 10006361 101498 522 Open Active Business Banking B0002 Merchant Services Online Banking 01/05/16 3246268 C0045 5439 Karstens Crossing IL United States US 20566 87800 No Yes 6362 10006362 102158 760 Open Active Business Banking B0001 Business Lending Branch 06/17/17 3246402 C0045 7 Moland Parkway MA United States US 55572 6800 No Yes 6363 10006363 104014 727 Open Active Business Banking B0001 Business Lending Agent 03/02/17 3246435 W0035 931 Forest Road GA United States US 60193 78200 No Yes 6364 10006364 104014 727 Open Active Business Banking B0002 Merchant Services Branch 01/09/17 3246210 C0042 931 Forest Road GA United States US 60193 78200 No Yes 6365 10006365 104041 606 Terminated Terminated Business Banking B0001 Business Lending Branch 12/27/16 3246157 C0043 #N/A GA United States US 166100 05/11/17 No Yes 6366 10006366 104554 744 Open Inactive Business Banking B0001 Business Lending Branch 08/01/17 3246186 W0039 9 Rowland Terrace CA United States US 95852 528400 No Yes 6367 10006367 104580 621 Open Active Business Banking B0002 Merchant Services Branch 02/14/16 3246313 C0045 3025 Jenifer Alley VA United States US 24040 506600 No Yes 6368 10006368 105676 758 Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/19/16 3246215 E0007 80056 Laurel Way VA United States US 22333 95700 07/31/16 No Yes 6369 10006369 105779 666 Open Active Business Banking B0002 Merchant Services Branch 01/15/16 3246170 W0030 4 Blackbird Hill NJ United States US 7112 48600 No Yes 6370 10006370 106018 768 Open Active Business Banking B0002 Merchant Services Online Banking 05/09/16 3246447 C0041 21 Schiller Point NY United States US 11254 267400 No Yes 6371 10006371 106097 740 Terminated Terminated Business Banking B0002 Merchant Services Branch 01/17/16 3246443 E0014 612 Old Shore Terrace FL United States US 32092 396300 05/05/16 No Yes 6372 10006372 106201 715 Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/17/17 3246369 C0043 5891 Carpenter Street VA United States US 22156 229000 10/12/17 No Yes 6373 10006373 106203 846 Open Active Business Banking B0001 Business Lending Branch 01/11/17 3246409 E0016 545 Crownhardt Plaza FL United States US 33543 544400 No Yes 6374 10006374 106314 596 Open Active Business Banking B0001 Business Lending Agent 08/24/16 3246400 E0011 92 Holmberg Lane CA United States US 92725 367600 No Yes 6375 10006375 106502 723 Terminated Terminated Business Banking B0002 Merchant Services Branch 08/31/16 3246281 E0023 6826 Ruskin Alley OH United States US 43284 200700 01/06/17 No Yes 6376 10006376 100576 679 Open Active Business Banking B0001 Business Lending Branch 12/24/16 3246178 E0017 32 Nevada Road NY United States US 77260 26500 No Yes 6377 10006377 100576 679 Open Active Business Banking B0002 Merchant Services Online Banking 11/16/16 3246301 C0043 32 Nevada Road NY United States US 77260 26500 No Yes 6378 10006378 100859 768 Open Active Business Banking B0001 Business Lending Online Banking 03/31/16 3246315 C0042 IL United States US 90060 300 No Yes 6379 10006379 100859 768 Open Active Business Banking B0002 Merchant Services Branch 08/12/17 3246420 W0031 IL United States US 90060 300 No Yes 6380 10006380 101459 624 Terminated Terminated Business Banking B0001 Business Lending Branch 12/21/16 3246328 W0029 #N/A IL United States US 148100 02/21/17 No Yes 6381 10006381 102873 589 Open Active Business Banking B0001 Business Lending Branch 04/09/17 3246387 C0042 79643 Pond Park GA United States US 91499 1000 No Yes 6382 10006382 102873 589 Open Active Business Banking B0002 Merchant Services Online Banking 10/04/17 3246249 E0001 79643 Pond Park GA United States US 91499 1000 No Yes 6383 10006383 103225 639 Open Active Business Banking B0001 Business Lending Online Banking 08/28/16 3246348 C0045 4 Washington Terrace GA United States US 59771 427200 No Yes 6384 10006384 104327 749 Open Active Business Banking B0001 Business Lending Branch 05/04/17 3246415 W0037 36019 Oak Valley Junction MA United States US 60351 12000 No Yes 6385 10006385 104327 749 Open Active Business Banking B0002 Merchant Services Branch 03/25/17 3246313 C0045 36019 Oak Valley Junction MA United States US 60351 12000 No Yes 6386 10006386 104960 718 Terminated Terminated Business Banking B0002 Merchant Services Branch 09/02/16 3246381 W0031 94 Hoepker Parkway MI United States US 48232 186600 12/08/16 No Yes 6387 10006387 100372 606 Open Active Business Banking B0001 Business Lending Branch 09/09/16 3246207 E0007 177 Erie Point MA United States US 31205 23000 No No 6388 10006388 100372 606 Open Active Business Banking B0002 Merchant Services Online Banking 11/29/16 3246207 E0007 177 Erie Point MA United States US 31205 23000 Yes Yes 6389 10006389 100809 726 Open Active Business Banking B0001 Business Lending Online Banking 10/23/17 3246431 E0012 022 Kim Lane CA United States US 14609 188100 No Yes 6390 10006390 102390 524 Open Active Business Banking B0001 Business Lending Online Banking 01/28/17 3246395 W0028 7078 Graedel Pass MA United States US 20397 72400 No Yes 6391 10006391 102549 700 Open Active Business Banking B0001 Business Lending Branch 03/24/16 3246287 W0028 6 Bay Junction IL United States US 93094 157300 No Yes 6392 10006392 102641 698 Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/11/16 3246249 E0001 #N/A GA United States US 335000 08/01/16 No Yes 6393 10006393 103473 775 Open Active Business Banking B0001 Business Lending Branch 09/16/17 3246426 E0017 2 Algoma Drive IL United States US 96840 29900 No Yes 6394 10006394 103473 775 Open Active Business Banking B0002 Merchant Services Online Banking 02/02/16 3246381 W0031 2 Algoma Drive IL United States US 96840 29900 No Yes 6395 10006395 103595 850 Terminated Terminated Business Banking B0001 Business Lending Online Banking 12/29/16 3246343 E0022 #N/A IL United States US 86400 02/27/17 No Yes 6396 10006396 103595 850 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 04/28/16 3246293 W0028 #N/A IL United States US 86400 08/21/16 No Yes 6397 10006397 104792 850 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 06/06/17 3246211 W0032 02295 Stoughton Drive KS United States US 66160 24700 10/14/17 No Yes 6398 10006398 104965 608 Open Active Business Banking B0002 Merchant Services Branch 12/27/16 3246407 C0042 141 Graedel Park TN United States US 38109 310300 No Yes 6399 10006399 104999 804 Open Active Business Banking B0002 Merchant Services Online Banking 09/18/17 3246329 C0041 518 Hagan Plaza FL United States US 33758 280000 No Yes 6400 10006400 105044 773 Open Active Business Banking B0001 Business Lending Online Banking 01/13/17 3246454 E0011 548 Golf View Plaza OR United States US 97271 365000 No Yes 6401 10006401 106086 702 Open Inactive Business Banking B0002 Merchant Services Online Banking 10/16/16 3246206 W0035 34030 Cambridge Hill WI United States US 53726 157600 No No 6402 10006402 106310 537 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 01/02/16 3246315 C0042 74548 Charing Cross Way MN United States US 55564 317600 03/12/16 No Yes 6403 10006403 106627 663 Terminated Terminated Business Banking B0002 Merchant Services Branch 03/12/16 3246134 E0016 7 Troy Crossing PA United States US 15255 257600 04/19/16 No Yes 6404 10006404 100377 850 Open Active Business Banking B0001 Business Lending Branch 10/01/17 3246363 W0027 939 Fordem Center IL United States US 65211 375200 No Yes 6405 10006405 102189 687 Open Active Business Banking B0001 Business Lending Branch 02/09/16 3246381 W0031 368 Little Fleur Street IL United States US 44505 399000 No Yes 6406 10006406 102521 711 Open Active Business Banking B0001 Business Lending Branch 08/26/16 3246138 E0006 MA United States US 29203 4600 No Yes 6407 10006407 102634 511 Open Active Business Banking B0001 Business Lending Online Banking 10/20/17 3246184 C0042 19983 Mcbride Drive CA United States US 52410 309500 No Yes 6408 10006408 102634 511 Open Active Business Banking B0002 Merchant Services Branch 09/29/17 3246163 C0045 19983 Mcbride Drive CA United States US 52410 309500 No Yes 6409 10006409 102809 724 Open Inactive Business Banking B0001 Business Lending Branch 08/13/16 3246453 C0041 1507 Laurel Parkway GA United States US 83711 39500 No Yes 6410 10006410 102809 724 Open Active Business Banking B0002 Merchant Services Branch 06/11/16 3246267 W0036 1507 Laurel Parkway GA United States US 83711 39500 No Yes 6411 10006411 104519 669 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 06/03/16 3246392 W0028 4 Corry Pass CA United States US 90020 355500 08/19/16 No Yes 6412 10006412 104819 850 Terminated Terminated Business Banking B0002 Merchant Services Branch 08/01/16 3246222 W0035 761 Miller Hill MN United States US 55441 318000 08/30/16 No Yes 6413 10006413 104890 589 Terminated Terminated Business Banking B0002 Merchant Services Branch 09/24/17 3246201 E0017 0 Hallows Trail MT United States US 59112 513300 10/09/17 No Yes 6414 10006414 105626 683 Terminated Terminated Business Banking B0002 Merchant Services Branch 10/22/17 3246185 E0019 045 3rd Pass OK United States US 73109 378400 10/31/17 No Yes 6415 10006415 105877 644 Terminated Terminated Business Banking B0002 Merchant Services Branch 10/28/17 3246278 E0017 8418 Tennyson Plaza NV United States US 89074 344500 10/31/17 No Yes 6416 10006416 105937 683 Open Active Business Banking B0002 Merchant Services Agent 10/16/17 3246176 E0018 7233 Onsgard Terrace CA United States US 90081 360000 No Yes 6417 10006417 106893 618 Open Active Business Banking B0001 Business Lending Branch 04/17/16 3246459 W0035 3690 Bonner Avenue MD United States US 20904 236400 No Yes 6418 10006418 101676 662 Open Active Business Banking B0001 Business Lending Branch 08/31/17 3246345 E0007 9613 Delaware Hill IL United States US 40298 470800 No Yes 6419 10006419 102350 745 Open Active Business Banking B0001 Business Lending Agent 05/22/16 3246314 E0023 4231 Acker Circle IL United States US 30092 26400 No Yes 6420 10006420 104185 749 Open Inactive Business Banking B0001 Business Lending Online Banking 09/07/16 3246146 W0037 8 Hagan Street MA United States US 80243 224000 No Yes 6421 10006421 104399 700 Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/31/16 3246429 E0006 239 Morningstar Court CA United States US 12262 6500 03/29/16 No Yes 6422 10006422 105545 608 Open Active Business Banking B0002 Merchant Services Online Banking 09/27/16 3246243 E0004 1 Division Point DC United States US 20088 99600 No Yes 6423 10006423 105664 555 Open Active Business Banking B0002 Merchant Services Branch 01/19/16 3246371 E0012 683 Dawn Plaza NY United States US 12205 366500 Yes Yes 6424 10006424 105777 700 Open Active Business Banking B0002 Merchant Services Online Banking 08/25/17 3246227 W0026 874 Morning Terrace IL United States US 60604 496200 No Yes 6425 10006425 106326 650 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/21/16 3246228 C0041 839 Del Sol Circle CA United States US 92415 118600 07/22/16 No Yes 6426 10006426 100528 657 Open Active Business Banking B0001 Business Lending Online Banking 10/13/17 3246206 W0035 21110 Farwell Court NC United States US 22309 80400 No Yes 6427 10006427 100837 633 Terminated Terminated Business Banking B0001 Business Lending Online Banking 02/21/16 3246399 C0042 #N/A CA United States US 468800 06/07/16 No Yes 6428 10006428 100837 633 Terminated Terminated Business Banking B0002 Merchant Services Branch 08/23/16 3246235 W0034 #N/A CA United States US 468800 09/05/16 No Yes 6429 10006429 101043 797 Terminated Terminated Business Banking B0001 Business Lending Branch 06/11/16 3246395 W0028 #N/A NY United States US 244800 11/04/16 No Yes 6430 10006430 101043 797 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 06/15/16 3246189 E0008 #N/A NY United States US 244800 08/15/16 No Yes 6431 10006431 102691 724 Open Active Business Banking B0001 Business Lending Branch 01/16/17 3246198 W0039 83439 Forest Dale Center GA United States US 10175 25600 No Yes 6432 10006432 103149 801 Open Active Business Banking B0001 Business Lending Branch 08/01/17 3246309 W0037 925 Annamark Trail IL United States US 85025 196300 No Yes 6433 10006433 103933 610 Open Active Business Banking B0001 Business Lending Online Banking 07/02/17 3246325 W0026 151 Aberg Point GA United States US 32255 365800 No Yes 6434 10006434 104097 616 Open Inactive Business Banking B0001 Business Lending Agent 02/27/16 3246185 E0019 0 Randy Drive MA United States US 33069 150200 No Yes 6435 10006435 104097 616 Open Active Business Banking B0002 Merchant Services Branch 10/09/17 3246344 C0043 0 Randy Drive MA United States US 33069 150200 No Yes 6436 10006436 105109 726 Open Active Business Banking B0002 Merchant Services Branch 01/02/17 3246345 E0007 8 Brickson Park Hill MN United States US 56372 341100 No Yes 6437 10006437 106074 850 Open Active Business Banking B0001 Business Lending Online Banking 04/11/16 3246133 C0042 30423 Dawn Circle SD United States US 57110 549500 No Yes 6438 10006438 106263 615 Open Active Business Banking B0002 Merchant Services Branch 07/30/17 3246407 C0042 509 Summer Ridge Avenue AL United States US 36125 429400 No Yes 6439 10006439 100205 624 Open Active Business Banking B0001 Business Lending Branch 08/04/16 3246154 E0018 1 Prairie Rose Pass GA United States US 85725 406700 No Yes 6440 10006440 100205 624 Open Active Business Banking B0002 Merchant Services Branch 06/21/16 3246142 E0019 1 Prairie Rose Pass GA United States US 85725 406700 No Yes 6441 10006441 101281 482 Terminated Terminated Business Banking B0001 Business Lending Branch 05/09/17 3246268 C0045 #N/A MA United States US 207100 05/26/17 No Yes 6442 10006442 101938 568 Open Active Business Banking B0001 Business Lending Online Banking 06/08/16 3246423 W0035 1510 Hallows Point IL United States US 7522 7300 No Yes 6443 10006443 101974 594 Open Active Business Banking B0001 Business Lending Online Banking 05/25/17 3246376 C0045 19 Crescent Oaks Pass CA United States US 28210 452500 No Yes 6444 10006444 101974 594 Open Active Business Banking B0001 Business Lending Online Banking 06/18/16 3246374 W0029 19 Crescent Oaks Pass CA United States US 28210 452500 No Yes 6445 10006445 102222 451 Open Inactive Business Banking B0001 Business Lending Branch 09/29/16 3246194 E0001 4970 Continental Court CA United States US 85067 250400 No Yes 6446 10006446 102585 781 Open Inactive Business Banking B0001 Business Lending Branch 09/04/17 3246110 E0015 4 Ridgeview Park GA United States US 35905 319500 No Yes 6447 10006447 102811 520 Terminated Terminated Business Banking B0001 Business Lending Branch 10/08/17 3246322 E0024 #N/A NY United States US 171000 10/31/17 No Yes 6448 10006448 103650 573 Open Active Business Banking B0001 Business Lending Branch 10/15/17 3246170 W0030 747 Texas Point IL United States US 89105 3600 No Yes 6449 10006449 104019 673 Open Active Business Banking B0001 Business Lending Agent 06/24/16 3246426 E0017 4563 Express Trail IL United States US 98516 258400 No Yes 6450 10006450 104019 673 Open Active Business Banking B0002 Merchant Services Online Banking 07/03/16 3246381 W0031 4563 Express Trail IL United States US 98516 258400 No Yes 6451 10006451 105314 850 Terminated Terminated Business Banking B0002 Merchant Services Branch 11/23/16 3246246 W0027 4967 Waubesa Road MA United States US 2124 503600 03/09/17 No Yes 6452 10006452 105696 781 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 03/14/17 3246219 E0016 46140 Alpine Terrace MD United States US 20719 189500 03/24/17 No Yes 6453 10006453 105882 850 Open Active Business Banking B0002 Merchant Services Branch 04/13/16 3246171 E0007 509 Hintze Hill DC United States US 20591 454000 No Yes 6454 10006454 105939 850 Terminated Terminated Business Banking B0002 Merchant Services Branch 02/13/16 3246138 E0006 28165 Anzinger Court MA United States US 1654 438800 04/29/16 No Yes 6455 10006455 106437 749 Open Active Business Banking B0001 Business Lending Branch 03/02/17 3246186 W0039 794 Pleasure Parkway IN United States US 46015 230500 No Yes 6456 10006456 106984 850 Open Active Business Banking B0001 Business Lending Online Banking 03/04/17 3246151 E0023 4651 Rieder Junction CA United States US 92186 18800 No Yes 6457 10006457 100300 697 Terminated Terminated Business Banking B0001 Business Lending Branch 10/04/16 3246328 W0029 #N/A IL United States US 296200 01/19/17 No Yes 6458 10006458 100535 581 Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/14/17 3246238 E0002 #N/A MA United States US 221800 08/02/17 No Yes 6459 10006459 100535 581 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 01/28/17 3246213 C0043 #N/A MA United States US 221800 03/24/17 No Yes 6460 10006460 100589 746 Open Active Business Banking B0001 Business Lending Branch 05/17/16 3246388 C0045 653 Dixon Terrace CA United States US 65810 9100 No Yes 6461 10006461 100589 746 Open Active Business Banking B0002 Merchant Services Online Banking 02/19/17 3246315 C0042 653 Dixon Terrace CA United States US 65810 9100 No Yes 6462 10006462 102254 850 Open Active Business Banking B0001 Business Lending Online Banking 08/20/17 3246339 W0039 1777 Debs Junction MA United States US 40576 476800 No Yes 6463 10006463 103555 698 Open Active Business Banking B0001 Business Lending Branch 05/18/17 3246313 C0045 38724 Golf View Crossing GA United States US 79916 271200 No Yes 6464 10006464 103555 698 Open Active Business Banking B0001 Business Lending Online Banking 03/26/17 3246235 W0034 38724 Golf View Crossing GA United States US 79916 271200 No Yes 6465 10006465 103916 610 Open Active Business Banking B0001 Business Lending Branch 08/26/16 3246376 C0045 7 Hermina Way GA United States US 31914 370800 No Yes 6466 10006466 103916 610 Open Active Business Banking B0001 Business Lending Branch 06/09/17 3246414 W0035 7 Hermina Way GA United States US 31914 370800 No Yes 6467 10006467 105093 570 Terminated Terminated Business Banking B0001 Business Lending Branch 03/20/16 3246200 E0003 088 Thierer Trail NJ United States US 8695 169800 07/11/16 No Yes 6468 10006468 105869 667 Open Active Business Banking B0001 Business Lending Agent 02/09/17 3246415 W0037 21301 Thompson Center NY United States US 10120 240000 No Yes 6469 10006469 100087 850 Open Inactive Business Banking B0001 Business Lending Branch 07/09/17 3246214 W0038 5425 Wayridge Circle IL United States US 90045 310800 No Yes 6470 10006470 101344 656 Open Active Business Banking B0001 Business Lending Branch 05/08/17 3246420 W0031 13 Hallows Alley MA United States US 97232 61100 No No 6471 10006471 101344 656 Open Active Business Banking B0002 Merchant Services Agent 02/19/17 3246316 E0011 13 Hallows Alley MA United States US 97232 61100 No No 6472 10006472 102128 850 Open Active Business Banking B0001 Business Lending Branch 07/25/17 3246291 E0004 7708 Buena Vista Point MA United States US 29225 377700 No No 6473 10006473 102128 850 Open Active Business Banking B0002 Merchant Services Online Banking 08/05/17 3246265 W0026 7708 Buena Vista Point MA United States US 29225 377700 No Yes 6474 10006474 102209 535 Terminated Terminated Business Banking B0001 Business Lending Branch 12/26/16 3246130 E0003 #N/A CA United States US 418000 03/01/17 No Yes 6475 10006475 102611 850 Open Active Business Banking B0001 Business Lending Online Banking 09/14/17 3246442 C0042 39727 Sachtjen Street IL United States US 31217 4300 No Yes 6476 10006476 102611 850 Open Active Business Banking B0002 Merchant Services Branch 11/02/16 3246293 W0028 39727 Sachtjen Street IL United States US 31217 4300 No Yes 6477 10006477 102942 618 Terminated Terminated Business Banking B0001 Business Lending Branch 03/13/17 3246395 W0028 #N/A MA United States US 487000 04/11/17 No Yes 6478 10006478 103289 542 Open Active Business Banking B0001 Business Lending Branch 12/07/16 3246146 W0037 04 Debra Plaza IL United States US 88546 39600 No Yes 6479 10006479 104166 666 Open Active Business Banking B0001 Business Lending Agent 12/18/16 3246151 E0023 18 Ilene Way MA United States US 20029 13100 No Yes 6480 10006480 104166 666 Open Active Business Banking B0002 Merchant Services Branch 03/11/16 3246163 C0045 18 Ilene Way MA United States US 20029 13100 No Yes 6481 10006481 104338 543 Open Active Business Banking B0001 Business Lending Branch 07/16/17 3246463 W0033 97 Brickson Park Crossing MA United States US 94263 206400 No Yes 6482 10006482 104338 543 Open Active Business Banking B0002 Merchant Services Branch 02/25/17 3246442 C0042 97 Brickson Park Crossing MA United States US 94263 206400 No Yes 6483 10006483 105889 660 Open Active Business Banking B0002 Merchant Services Online Banking 05/26/16 3246391 W0027 59 Waywood Lane TN United States US 37250 426100 No Yes 6484 10006484 106901 672 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 05/22/16 3246194 E0001 752 Gerald Parkway FL United States US 33405 154200 08/29/16 No Yes 6485 10006485 100211 584 Open Active Business Banking B0001 Business Lending Online Banking 04/02/16 3246457 W0033 40170 Summerview Place GA United States US 1900 Yes Yes 6486 10006486 100211 584 Open Active Business Banking B0002 Merchant Services Branch 07/23/17 3246108 C0043 40170 Summerview Place GA United States US 1900 No Yes 6487 10006487 102123 787 Open Active Business Banking B0001 Business Lending Branch 08/19/16 3246221 E0006 66952 Shasta Court MA United States US 33023 237000 No Yes 6488 10006488 102123 787 Open Active Business Banking B0002 Merchant Services Branch 05/31/17 3246102 E0009 66952 Shasta Court MA United States US 33023 237000 No Yes 6489 10006489 102190 584 Open Active Business Banking B0001 Business Lending Branch 05/22/17 3246343 E0022 90799 Autumn Leaf Road CA United States US 16510 3300 No Yes 6490 10006490 102190 584 Open Active Business Banking B0002 Merchant Services Agent 06/28/16 3246278 E0017 90799 Autumn Leaf Road CA United States US 16510 3300 No Yes 6491 10006491 104544 611 Open Active Business Banking B0002 Merchant Services Branch 02/07/16 3246343 E0022 452 Mallard Court TX United States US 77035 57400 No Yes 6492 10006492 104846 621 Terminated Terminated Business Banking B0002 Merchant Services Branch 12/23/16 3246280 C0041 486 6th Pass CO United States US 80291 451600 05/19/17 No No 6493 10006493 105638 611 Open Active Business Banking B0001 Business Lending Branch 02/12/16 3246307 W0026 85495 3rd Crossing GA United States US 30096 485500 No Yes 6494 10006494 105886 697 Terminated Terminated Business Banking B0002 Merchant Services Branch 10/18/16 3246303 C0041 48 Elgar Parkway OH United States US 44315 205100 11/25/16 No Yes 6495 10006495 106944 673 Terminated Terminated Business Banking B0002 Merchant Services Branch 11/05/16 3246294 E0004 7 Everett Trail FL United States US 33310 324600 03/14/17 No Yes 6496 10006496 100936 758 Open Active Business Banking B0001 Business Lending Branch 08/17/17 3246219 E0016 50 Eliot Road CA United States US 24040 7500 No Yes 6497 10006497 100936 758 Open Inactive Business Banking B0002 Merchant Services Branch 01/07/16 3246108 C0043 50 Eliot Road CA United States US 24040 7500 Yes Yes 6498 10006498 101431 641 Open Active Business Banking B0001 Business Lending Branch 09/04/16 3246119 E0017 77919 Lakeland Street GA United States US 32590 260900 No Yes 6499 10006499 101431 641 Open Active Business Banking B0002 Merchant Services Branch 08/05/17 3246381 W0031 77919 Lakeland Street GA United States US 32590 260900 No No 6500 10006500 102367 592 Open Inactive Business Banking B0001 Business Lending Branch 07/10/16 3246322 E0024 6473 Alpine Plaza GA United States US 30380 360400 No Yes 6501 10006501 102784 774 Open Active Business Banking B0001 Business Lending Branch 02/06/17 3246444 W0031 6 Texas Drive CA United States US 29411 417600 No Yes 6502 10006502 102831 685 Open Active Business Banking B0001 Business Lending Online Banking 10/23/17 3246426 E0017 323 Caliangt Junction IL United States US 92030 14700 No Yes 6503 10006503 103369 757 Open Active Business Banking B0001 Business Lending Agent 11/03/16 3246315 C0042 0420 Pierstorff Plaza NY United States US 27404 467600 No Yes 6504 10006504 103369 757 Open Active Business Banking B0002 Merchant Services Online Banking 03/05/16 3246322 E0024 0420 Pierstorff Plaza NY United States US 27404 467600 No Yes 6505 10006505 103696 763 Open Active Business Banking B0001 Business Lending Branch 02/27/17 3246394 W0029 75926 Forster Junction IL United States US 53726 478600 No No 6506 10006506 103696 763 Open Active Business Banking B0002 Merchant Services Online Banking 10/24/16 3246439 W0039 75926 Forster Junction IL United States US 53726 478600 No Yes 6507 10006507 104500 850 Open Active Business Banking B0001 Business Lending Agent 12/03/16 3246361 E0018 53 Portage Hill IL United States US 20551 450400 No Yes 6508 10006508 104503 850 Open Active Business Banking B0002 Merchant Services Branch 10/15/16 3246143 E0002 8089 Dovetail Parkway TX United States US 77070 53200 No Yes 6509 10006509 104998 756 Open Active Business Banking B0002 Merchant Services Online Banking 03/28/16 3246128 E0009 0 Portage Park WA United States US 98424 304600 No Yes 6510 10006510 105712 775 Open Inactive Business Banking B0001 Business Lending Branch 02/24/17 3246461 E0022 9375 Longview Way CT United States US 6673 133400 No Yes 6511 10006511 105776 693 Terminated Terminated Business Banking B0002 Merchant Services Branch 06/20/16 3246358 E0021 8332 Dakota Trail AZ United States US 85083 69900 10/05/16 No Yes 6512 10006512 106825 769 Terminated Terminated Business Banking B0001 Business Lending Branch 09/25/16 3246142 E0019 6336 Kim Lane TX United States US 78225 335200 10/31/16 No Yes 6513 10006513 106829 806 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 01/15/17 3246255 E0023 7783 Dwight Street OH United States US 45213 472700 02/14/17 No Yes 6514 10006514 106836 642 Open Active Business Banking B0001 Business Lending Branch 11/26/16 3246170 W0030 0 Barnett Parkway CA United States US 95210 193800 No Yes 6515 10006515 100358 637 Open Active Business Banking B0001 Business Lending Online Banking 09/20/17 3246325 W0026 264 Jackson Park IL United States US 84152 306100 No Yes 6516 10006516 100358 637 Open Active Business Banking B0002 Merchant Services Online Banking 07/05/16 3246312 W0036 264 Jackson Park IL United States US 84152 306100 No Yes 6517 10006517 101961 642 Open Active Business Banking B0001 Business Lending Online Banking 07/31/16 3246245 E0017 2120 Weeping Birch Plaza MA United States US 68583 447500 No Yes 6518 10006518 101961 642 Open Active Business Banking B0002 Merchant Services Branch 04/09/17 3246113 C0042 2120 Weeping Birch Plaza MA United States US 68583 447500 No Yes 6519 10006519 103032 667 Open Active Business Banking B0001 Business Lending Branch 06/19/16 3246111 E0018 78 Dahle Junction CA United States US 80161 4100 No Yes 6520 10006520 103266 786 Open Active Business Banking B0001 Business Lending Branch 01/26/17 3246265 W0026 27 Kennedy Street IL United States US 11205 139000 No Yes 6521 10006521 103266 786 Open Active Business Banking B0002 Merchant Services Online Banking 05/03/16 3246447 C0041 27 Kennedy Street IL United States US 11205 139000 No Yes 6522 10006522 103937 689 Terminated Terminated Business Banking B0001 Business Lending Online Banking 02/04/16 3246454 E0011 #N/A NY United States US 399800 05/31/16 No Yes 6523 10006523 105133 705 Open Active Business Banking B0002 Merchant Services Branch 11/13/16 3246328 W0029 0 Butterfield Avenue IA United States US 50335 64000 No Yes 6524 10006524 105428 733 Open Active Business Banking B0002 Merchant Services Online Banking 06/09/16 3246417 C0044 4 Milwaukee Trail NY United States US 14646 529400 No Yes 6525 10006525 105433 828 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 03/29/17 3246331 E0002 8 Ridgeway Court CO United States US 80005 220600 04/22/17 No Yes 6526 10006526 105509 795 Open Active Business Banking B0002 Merchant Services Branch 06/12/17 3246210 C0042 9998 South Drive DC United States US 20215 16000 No Yes 6527 10006527 105549 494 Terminated Terminated Business Banking B0002 Merchant Services Branch 08/14/17 3246313 C0045 3734 Anhalt Lane TX United States US 75372 430900 01/08/18 No No 6528 10006528 105992 811 Open Active Business Banking B0001 Business Lending Branch 03/28/16 3246272 W0033 2 Corry Trail NV United States US 89166 24000 No Yes 6529 10006529 106633 595 Terminated Terminated Business Banking B0002 Merchant Services Branch 12/31/16 3246317 E0010 170 Hooker Plaza MI United States US 49518 439200 03/30/17 No Yes 6530 10006530 106756 691 Open Active Business Banking B0002 Merchant Services Branch 08/08/17 3246195 E0004 41973 Mifflin Circle FL United States US 33305 147200 No Yes 6531 10006531 106955 582 Open Inactive Business Banking B0001 Business Lending Agent 04/28/16 3246369 C0043 3 Northridge Street CO United States US 80291 358900 No Yes 6532 10006532 107189 667 Terminated Terminated Business Banking B0001 Business Lending Branch 04/20/16 3246124 W0031 516 Duke Junction MD United States US 21211 186000 05/20/16 No Yes 6533 10006533 100652 758 Open Active Business Banking B0001 Business Lending Branch 09/28/16 3246361 E0018 18036 Hallows Junction CA United States US 43220 166400 No Yes 6534 10006534 101709 793 Open Active Business Banking B0001 Business Lending Online Banking 01/26/16 3246405 E0012 7 Commercial Place NY United States US 74116 149600 No Yes 6535 10006535 101814 842 Terminated Terminated Business Banking B0001 Business Lending Branch 10/14/17 3246180 E0011 #N/A GA United States US 365000 10/31/17 No Yes 6536 10006536 101855 850 Open Active Business Banking B0001 Business Lending Agent 02/01/17 3246241 C0042 480 Mccormick Road CA United States US 70826 408100 No Yes 6537 10006537 102192 721 Terminated Terminated Business Banking B0001 Business Lending Online Banking 05/24/16 3246370 E0005 #N/A GA United States US 390700 07/11/16 No Yes 6538 10006538 103106 783 Terminated Terminated Business Banking B0001 Business Lending Agent 01/18/16 3246387 C0042 #N/A MA United States US 79600 04/18/16 No Yes 6539 10006539 103312 710 Open Active Business Banking B0001 Business Lending Online Banking 04/02/16 3246291 E0004 17 Sutteridge Plaza NY United States US 79491 254100 No Yes 6540 10006540 103337 561 Open Active Business Banking B0001 Business Lending Agent 09/12/17 3246287 W0028 8 Roxbury Hill NY United States US 98008 443800 No Yes 6541 10006541 103431 675 Open Inactive Business Banking B0001 Business Lending Branch 06/14/17 3246296 E0025 55186 Northland Pass GA United States US 77554 272000 No Yes 6542 10006542 103895 794 Open Active Business Banking B0001 Business Lending Online Banking 06/04/16 3246235 W0034 564 Burrows Place CA United States US 92145 23900 No Yes 6543 10006543 105562 720 Open Active Business Banking B0002 Merchant Services Online Banking 09/14/17 3246371 E0012 2300 Bunting Avenue OK United States US 73104 480600 No Yes 6544 10006544 105755 702 Open Active Business Banking B0002 Merchant Services Branch 10/08/16 3246325 W0026 71926 Eastwood Way VA United States US 23237 491900 No Yes 6545 10006545 106225 850 Open Inactive Business Banking B0001 Business Lending Branch 09/29/16 3246376 C0045 4 Southridge Hill PA United States US 17405 242600 No Yes 6546 10006546 100345 842 Open Active Business Banking B0001 Business Lending Branch 01/22/16 3246180 E0011 9424 Cascade Street MA United States US 70142 309800 No Yes 6547 10006547 100345 842 Open Active Business Banking B0002 Merchant Services Agent 05/19/16 3246463 W0033 9424 Cascade Street MA United States US 70142 309800 No Yes 6548 10006548 100364 716 Terminated Terminated Business Banking B0001 Business Lending Online Banking 10/08/17 3246347 W0026 #N/A IL United States US 17700 10/31/17 No Yes 6549 10006549 100364 716 Terminated Terminated Business Banking B0002 Merchant Services Branch 03/02/16 3246318 E0011 #N/A IL United States US 17700 03/27/16 No Yes 6550 10006550 101986 586 Open Active Business Banking B0001 Business Lending Branch 05/15/17 3246415 W0037 23352 Sheridan Lane NY United States US 33432 42900 No Yes 6551 10006551 102139 609 Open Active Business Banking B0001 Business Lending Branch 07/14/17 3246279 W0026 57 Nova Circle CA United States US 20591 4200 No Yes 6552 10006552 102139 609 Open Active Business Banking B0002 Merchant Services Agent 01/18/16 3246457 W0033 57 Nova Circle CA United States US 20591 4200 No Yes 6553 10006553 102736 534 Open Inactive Business Banking B0001 Business Lending Online Banking 03/03/16 3246198 W0039 055 Mendota Crossing CA United States US 27705 226600 No Yes 6554 10006554 102770 784 Open Active Business Banking B0001 Business Lending Online Banking 08/28/16 3246145 C0041 3 Thierer Road GA United States US 90847 248100 No Yes 6555 10006555 102770 784 Open Active Business Banking B0002 Merchant Services Online Banking 09/09/16 3246109 E0015 3 Thierer Road GA United States US 90847 248100 No Yes 6556 10006556 103266 786 Open Inactive Business Banking B0001 Business Lending Online Banking 06/17/16 3246222 W0035 809 Swallow Road CA United States US 68197 1700 No Yes 6557 10006557 103266 786 Open Active Business Banking B0001 Business Lending Online Banking 07/08/16 3246296 E0025 809 Swallow Road CA United States US 68197 1700 No Yes 6558 10006558 103601 850 Open Active Business Banking B0001 Business Lending Online Banking 08/10/17 3246392 W0028 06557 Oak Place MA United States US 77030 244900 No Yes 6559 10006559 103601 850 Open Active Business Banking B0001 Business Lending Online Banking 12/08/16 3246420 W0031 06557 Oak Place MA United States US 77030 244900 No Yes 6560 10006560 103666 592 Terminated Terminated Business Banking B0001 Business Lending Branch 11/28/16 3246281 E0023 #N/A NY United States US 412500 12/31/16 Yes Yes 6561 10006561 104281 817 Open Active Business Banking B0001 Business Lending Branch 01/03/17 3246151 E0023 02711 Rigney Street IL United States US 33467 108100 No Yes 6562 10006562 105490 751 Open Active Business Banking B0001 Business Lending Branch 09/20/17 3246238 E0002 4947 Westerfield Pass WA United States US 99260 480700 No Yes 6563 10006563 105900 595 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 10/20/16 3246387 C0042 922 Green Ridge Terrace OH United States US 43666 392500 12/22/16 No Yes 6564 10006564 105995 850 Open Inactive Business Banking B0001 Business Lending Online Banking 04/15/16 3246181 E0021 1 Grasskamp Point CT United States US 6520 223500 No Yes 6565 10006565 106010 697 Open Inactive Business Banking B0002 Merchant Services Branch 10/29/17 3246283 W0035 0 Ridgeview Park OH United States US 43210 35000 No Yes 6566 10006566 106352 526 Open Active Business Banking B0002 Merchant Services Online Banking 04/01/17 3246388 C0045 6997 Autumn Leaf Hill PA United States US 18018 87800 No Yes 6567 10006567 106821 834 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 12/15/16 3246347 W0026 3 Montana Plaza NV United States US 89087 181400 04/06/17 No No 6568 10006568 106973 658 Terminated Terminated Business Banking B0001 Business Lending Branch 03/04/16 3246435 W0035 49493 Texas Alley DC United States US 20370 382700 04/07/16 No Yes 6569 10006569 100849 484 Terminated Terminated Business Banking B0001 Business Lending Branch 09/07/17 3246206 W0035 5872 Elgar Trail GA United States US 36670 600 10/31/17 No Yes 6570 10006570 100849 484 Terminated Terminated Business Banking B0002 Merchant Services Branch 05/14/17 3246300 W0039 5872 Elgar Trail GA United States US 36670 600 09/18/17 No Yes 6571 10006571 102208 650 Open Active Business Banking B0001 Business Lending Branch 04/19/16 3246139 W0040 052 Spaight Way IL United States US 30022 7300 No No 6572 10006572 102279 664 Open Active Business Banking B0001 Business Lending Online Banking 03/03/17 3246324 W0029 87 Sutteridge Park IL United States US 33142 236500 No Yes 6573 10006573 102428 663 Open Active Business Banking B0001 Business Lending Online Banking 04/10/16 3246369 C0043 2 Muir Street GA United States US 45408 9400 No Yes 6574 10006574 102877 812 Open Active Business Banking B0001 Business Lending Branch 12/01/16 3246124 W0031 9 Mandrake Parkway MA United States US 33336 30000 No No 6575 10006575 102877 812 Open Active Business Banking B0002 Merchant Services Branch 09/25/16 3246178 E0017 9 Mandrake Parkway MA United States US 33336 30000 No Yes 6576 10006576 102939 648 Open Active Business Banking B0001 Business Lending Agent 06/11/16 3246152 W0028 5611 Lighthouse Bay Alley IL United States US 77040 224600 No Yes 6577 10006577 103797 703 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/15/17 3246317 E0010 #N/A NC United States US 402200 04/25/17 No Yes 6578 10006578 104269 589 Open Active Business Banking B0001 Business Lending Agent 02/29/16 3246309 W0037 6554 Tony Pass IL United States US 72215 41600 No Yes 6579 10006579 104350 840 Open Active Business Banking B0001 Business Lending Branch 06/01/16 3246235 W0034 60712 Marquette Way IL United States US 33777 267800 No Yes 6580 10006580 104350 840 Open Active Business Banking B0002 Merchant Services Online Banking 04/13/17 3246394 W0029 60712 Marquette Way IL United States US 33777 267800 No Yes 6581 10006581 104557 553 Open Active Business Banking B0001 Business Lending Online Banking 01/12/17 3246243 E0004 8 Northridge Street TX United States US 79705 254400 No Yes 6582 10006582 104980 836 Open Active Business Banking B0002 Merchant Services Online Banking 05/09/16 3246176 E0018 19540 Southridge Park OK United States US 73034 385000 No Yes 6583 10006583 105470 850 Open Active Business Banking B0002 Merchant Services Branch 01/16/17 3246444 W0031 2 Eagle Crest Hill OH United States US 43635 343400 No Yes 6584 10006584 105898 768 Open Active Business Banking B0002 Merchant Services Online Banking 06/24/17 3246399 C0042 4525 Kedzie Park WA United States US 98682 162800 No Yes 6585 10006585 106481 670 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 10/17/16 3246207 E0007 6748 Mendota Avenue MO United States US 63150 440600 02/20/17 No Yes 6586 10006586 100509 711 Open Active Business Banking B0001 Business Lending Branch 05/17/17 3246394 W0029 GA United States US 44185 900 No Yes 6587 10006587 101578 850 Open Active Business Banking B0001 Business Lending Branch 05/26/17 3246102 E0009 02 Loomis Road CA United States US 55811 119600 No Yes 6588 10006588 101578 850 Open Active Business Banking B0002 Merchant Services Branch 08/07/16 3246245 E0017 02 Loomis Road CA United States US 55811 119600 No Yes 6589 10006589 101807 565 Open Active Business Banking B0001 Business Lending Branch 03/04/17 3246186 W0039 1759 Columbus Road IL United States US 45403 454700 No Yes 6590 10006590 102506 811 Terminated Terminated Business Banking B0001 Business Lending Branch 06/16/17 3246392 W0028 #N/A GA United States US 191300 11/01/17 No No 6591 10006591 102506 811 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 08/18/16 3246415 W0037 #N/A GA United States US 191300 12/16/16 No Yes 6592 10006592 102954 817 Open Active Business Banking B0001 Business Lending Online Banking 09/03/17 3246143 E0002 199 Debra Crossing IL United States US 91205 402000 No Yes 6593 10006593 104035 690 Open Active Business Banking B0001 Business Lending Online Banking 09/25/16 3246195 E0004 391 Novick Street IL United States US 46896 193100 No Yes 6594 10006594 105243 725 Open Active Business Banking B0002 Merchant Services Agent 02/25/17 3246207 E0007 918 Park Meadow Terrace OH United States US 43231 533400 No Yes 6595 10006595 105321 766 Open Active Business Banking B0002 Merchant Services Branch 01/12/16 3246454 E0011 356 Carberry Alley VA United States US 23464 500600 No Yes 6596 10006596 106261 827 Terminated Terminated Business Banking B0002 Merchant Services Branch 02/18/17 3246235 W0034 15 Grasskamp Avenue TX United States US 75367 412000 07/06/17 No Yes 6597 10006597 100105 749 Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/17/16 3246113 C0042 #N/A MA United States US 456500 07/21/16 No Yes 6598 10006598 100220 645 Open Active Business Banking B0001 Business Lending Branch 09/22/16 3246399 C0042 39 East Pass MA United States US 30919 25400 Yes Yes 6599 10006599 100604 759 Terminated Terminated Business Banking B0001 Business Lending Branch 04/27/16 3246307 W0026 #N/A GA United States US 458600 07/02/16 No Yes 6600 10006600 100787 616 Open Active Business Banking B0001 Business Lending Online Banking 07/01/16 3246325 W0026 26463 Hagan Crossing IL United States US 33448 308900 No Yes 6601 10006601 100944 636 Open Active Business Banking B0001 Business Lending Online Banking 09/12/16 3246268 C0045 4 Paget Plaza IL United States US 33758 82500 No Yes 6602 10006602 101284 695 Open Active Business Banking B0001 Business Lending Branch 09/05/17 3246453 C0041 26924 Petterle Circle GA United States US 20816 8300 No Yes 6603 10006603 102102 681 Open Active Business Banking B0001 Business Lending Branch 09/02/16 3246157 C0043 99 Northport Court IL United States US 33196 464200 No Yes 6604 10006604 102203 773 Open Active Business Banking B0001 Business Lending Branch 07/16/16 3246288 C0045 4 Ohio Avenue IL United States US 94622 166000 Yes No 6605 10006605 102424 714 Open Active Business Banking B0001 Business Lending Branch 10/01/16 3246449 E0007 2 Debra Way IL United States US 48275 30200 No Yes 6606 10006606 104335 709 Open Active Business Banking B0001 Business Lending Online Banking 02/13/17 3246287 W0028 60209 Glacier Hill Junction IL United States US 40220 221100 No No 6607 10006607 105652 747 Open Active Business Banking B0001 Business Lending Branch 09/16/17 3246387 C0042 782 Esch Pass OH United States US 45249 401800 No Yes 6608 10006608 105741 740 Open Active Business Banking B0002 Merchant Services Online Banking 02/05/17 3246195 E0004 011 Killdeer Place FL United States US 34238 512900 No Yes 6609 10006609 106368 746 Open Active Business Banking B0001 Business Lending Branch 09/23/16 3246303 C0041 6677 Florence Road IA United States US 50393 189700 No Yes 6610 10006610 106445 694 Terminated Terminated Business Banking B0001 Business Lending Branch 10/26/17 3246104 E0016 1 Vidon Place MI United States US 48901 137000 10/31/17 No Yes 6611 10006611 106526 435 Open Active Business Banking B0002 Merchant Services Online Banking 03/25/16 3246347 W0026 5126 Esker Terrace LA United States US 71115 123600 No Yes 6612 10006612 106729 766 Open Active Business Banking B0002 Merchant Services Branch 06/07/16 3246237 E0002 38280 Dennis Alley NY United States US 11024 372300 Yes Yes 6613 10006613 100511 619 Open Active Business Banking B0001 Business Lending Online Banking 02/10/16 3246228 C0041 7360 Burning Wood Junction NY United States US 98175 367000 No Yes 6614 10006614 100511 619 Open Active Business Banking B0002 Merchant Services Agent 08/10/16 3246170 W0030 7360 Burning Wood Junction NY United States US 98175 367000 No Yes 6615 10006615 101001 847 Open Active Business Banking B0001 Business Lending Online Banking 07/10/17 3246383 E0005 87 Village Green Street GA United States US 65805 388600 No Yes 6616 10006616 101123 753 Open Active Business Banking B0001 Business Lending Online Banking 09/28/16 3246439 W0039 4 Stuart Street NC United States US 25705 116700 No Yes 6617 10006617 101123 753 Open Active Business Banking B0002 Merchant Services Branch 04/30/17 3246294 E0004 4 Stuart Street NC United States US 25705 116700 No Yes 6618 10006618 101276 677 Open Active Business Banking B0001 Business Lending Online Banking 05/12/16 3246431 E0012 92180 Leroy Plaza CA United States US 88541 44500 No Yes 6619 10006619 101290 690 Open Active Business Banking B0001 Business Lending Online Banking 10/08/16 3246423 W0035 #N/A IL United States US 298800 No Yes 6620 10006620 102610 595 Open Inactive Business Banking B0001 Business Lending Online Banking 10/25/16 3246188 E0013 #N/A GA United States US 4200 No Yes 6621 10006621 102746 622 Open Active Business Banking B0001 Business Lending Agent 09/29/16 3246210 C0042 40 Schurz Terrace GA United States US 80044 493300 No Yes 6622 10006622 102746 622 Open Active Business Banking B0002 Merchant Services Online Banking 05/11/17 3246155 E0005 40 Schurz Terrace GA United States US 80044 493300 No Yes 6623 10006623 102937 538 Open Active Business Banking B0001 Business Lending Online Banking 04/06/16 3246314 E0023 398 La Follette Crossing MA United States US 20910 192200 No Yes 6624 10006624 104009 723 Open Active Business Banking B0001 Business Lending Online Banking 10/02/17 3246265 W0026 7485 Valley Edge Trail MA United States US 22225 314100 No Yes 6625 10006625 104009 723 Open Active Business Banking B0002 Merchant Services Branch 12/16/16 3246371 E0012 7485 Valley Edge Trail MA United States US 22225 314100 No Yes 6626 10006626 104913 741 Open Active Business Banking B0002 Merchant Services Branch 06/15/17 3246376 C0045 6 Gale Lane TN United States US 38143 78100 No Yes 6627 10006627 105033 734 Open Active Business Banking B0002 Merchant Services Branch 09/22/17 3246143 E0002 9 Emmet Point NC United States US 28284 248200 No Yes 6628 10006628 105493 655 Open Active Business Banking B0001 Business Lending Agent 07/04/17 3246298 E0006 67528 Hagan Street SC United States US 29411 66900 No Yes 6629 10006629 105551 587 Terminated Terminated Business Banking B0002 Merchant Services Agent 09/07/17 3246421 E0020 4810 Milwaukee Pass NY United States US 10280 386500 10/29/17 No Yes 6630 10006630 105621 708 Open Active Business Banking B0001 Business Lending Agent 04/17/16 3246307 W0026 27026 Dunning Alley TX United States US 76210 295400 No Yes 6631 10006631 106475 713 Terminated Terminated Business Banking B0002 Merchant Services Branch 11/16/16 3246447 C0041 964 Hovde Trail CA United States US 91199 210900 01/14/17 No Yes 6632 10006632 107123 633 Terminated Terminated Business Banking B0001 Business Lending Online Banking 08/03/16 3246347 W0026 9 Mayfield Center TX United States US 75710 20700 10/10/16 No Yes 6633 10006633 100023 672 Open Active Business Banking B0001 Business Lending Branch 08/03/16 3246409 E0016 47156 Ridgeway Way IL United States US 23471 12700 No Yes 6634 10006634 100023 672 Open Active Business Banking B0002 Merchant Services Agent 07/10/17 3246177 E0021 47156 Ridgeway Way IL United States US 23471 12700 No Yes 6635 10006635 100632 842 Open Active Business Banking B0001 Business Lending Branch 05/14/16 3246329 C0041 997 Northport Crossing IL United States US 73114 437400 No Yes 6636 10006636 101571 850 Open Active Business Banking B0001 Business Lending Online Banking 08/26/16 3246343 E0022 1 Lawn Plaza CA United States US 89125 14600 No Yes 6637 10006637 101571 850 Open Active Business Banking B0002 Merchant Services Branch 06/03/16 3246275 C0044 1 Lawn Plaza CA United States US 89125 14600 No Yes 6638 10006638 102867 542 Open Active Business Banking B0001 Business Lending Online Banking 04/01/16 3246133 C0042 88 Nevada Terrace IL United States US 32854 110300 No Yes 6639 10006639 102867 542 Open Active Business Banking B0002 Merchant Services Online Banking 10/24/16 3246231 E0015 88 Nevada Terrace IL United States US 32854 110300 No Yes 6640 10006640 102917 718 Open Inactive Business Banking B0001 Business Lending Agent 10/16/17 3246184 C0042 24942 Luster Drive MA United States US 43610 192300 No Yes 6641 10006641 102917 718 Open Active Business Banking B0001 Business Lending Branch 01/30/17 3246374 W0029 24942 Luster Drive MA United States US 43610 192300 No Yes 6642 10006642 104347 768 Open Active Business Banking B0001 Business Lending Online Banking 05/21/17 3246113 C0042 8836 Kipling Crossing NY United States US 93584 327100 Yes Yes 6643 10006643 104775 666 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 04/10/16 3246318 E0011 4 Continental Terrace MT United States US 59623 364300 08/05/16 No Yes 6644 10006644 104979 850 Open Active Business Banking B0002 Merchant Services Online Banking 04/18/16 3246267 W0036 0 Artisan Avenue NY United States US 11431 488100 No Yes 6645 10006645 105031 652 Terminated Terminated Business Banking B0001 Business Lending Branch 04/05/16 3246294 E0004 26427 Manufacturers Plaza NY United States US 10184 94200 05/23/16 No No 6646 10006646 105725 644 Terminated Terminated Business Banking B0001 Business Lending Agent 02/25/16 3246146 W0037 7 Fallview Road CA United States US 94257 498300 04/09/16 Yes Yes 6647 10006647 106502 723 Terminated Terminated Business Banking B0002 Merchant Services Agent 08/01/16 3246113 C0042 32361 Hauk Center TX United States US 79405 419500 09/09/16 No Yes 6648 10006648 101993 740 Open Active Business Banking B0001 Business Lending Branch 07/31/16 3246309 W0037 2042 Moose Drive NY United States US 48604 4500 No Yes 6649 10006649 101993 740 Open Active Business Banking B0002 Merchant Services Online Banking 07/19/17 3246265 W0026 2042 Moose Drive NY United States US 48604 4500 No Yes 6650 10006650 103830 848 Open Inactive Business Banking B0001 Business Lending Online Banking 09/12/16 3246110 E0015 86 Amoth Court IL United States US 20430 459000 No No 6651 10006651 105254 673 Open Active Business Banking B0002 Merchant Services Branch 10/19/17 3246170 W0030 203 Green Terrace FL United States US 33715 470800 No Yes 6652 10006652 107338 709 Open Active Business Banking B0001 Business Lending Branch 08/26/17 3246157 C0043 49294 Judy Alley FL United States US 33180 197200 No Yes 6653 10006653 100349 598 Open Active Business Banking B0001 Business Lending Branch 05/02/17 3246177 E0021 1 Butternut Avenue MA United States US 55402 340200 No Yes 6654 10006654 100349 598 Open Active Business Banking B0002 Merchant Services Online Banking 09/22/17 3246246 W0027 1 Butternut Avenue MA United States US 55402 340200 No Yes 6655 10006655 100666 614 Open Active Business Banking B0001 Business Lending Agent 10/11/16 3246179 E0006 93556 Lindbergh Pass IL United States US 31196 345500 No Yes 6656 10006656 100666 614 Open Active Business Banking B0002 Merchant Services Online Banking 02/12/16 3246368 W0039 93556 Lindbergh Pass IL United States US 31196 345500 No Yes 6657 10006657 100982 733 Open Active Business Banking B0001 Business Lending Branch 01/30/17 3246276 W0040 78 Dryden Crossing CA United States US 10260 10000 No Yes 6658 10006658 101217 713 Open Active Business Banking B0001 Business Lending Branch #REF! 3246318 E0011 1 Pine View Way NC United States US 68134 345700 No Yes 6659 10006659 101557 570 Open Active Business Banking B0001 Business Lending Branch 06/20/17 3246435 W0035 5 Lakewood Gardens Avenue IL United States US 40210 397400 No Yes 6660 10006660 101950 724 Open Active Business Banking B0001 Business Lending Branch 04/08/17 3246110 E0015 0988 Leroy Circle IL United States US 93740 30400 No Yes 6661 10006661 101950 724 Open Active Business Banking B0002 Merchant Services Online Banking 10/30/17 3246339 W0039 0988 Leroy Circle IL United States US 93740 30400 No Yes 6662 10006662 102001 715 Terminated Terminated Business Banking B0001 Business Lending Online Banking 09/14/16 3246201 E0017 #N/A CA United States US 180800 12/23/16 No Yes 6663 10006663 102137 675 Open Active Business Banking B0001 Business Lending Branch 02/05/16 3246298 E0006 559 Oriole Terrace IL United States US 76705 7600 No Yes 6664 10006664 102532 850 Open Active Business Banking B0001 Business Lending Online Banking 01/26/17 3246318 E0011 11 Roth Park IL United States US 52804 309600 No Yes 6665 10006665 102532 850 Open Active Business Banking B0002 Merchant Services Branch 06/16/17 3246370 E0005 11 Roth Park IL United States US 52804 309600 No Yes 6666 10006666 102649 770 Open Active Business Banking B0001 Business Lending Online Banking 12/04/16 3246416 E0001 30723 Bunker Hill Circle NY United States US 30336 35900 No Yes 6667 10006667 102649 770 Open Active Business Banking B0001 Business Lending Branch 10/31/17 3246309 W0037 30723 Bunker Hill Circle NY United States US 30336 35900 No Yes 6668 10006668 103745 718 Open Active Business Banking B0001 Business Lending Online Banking 01/21/16 3246163 C0045 585 Melrose Lane MA United States US 77493 462300 No Yes 6669 10006669 104449 747 Terminated Terminated Business Banking B0001 Business Lending Branch 09/04/16 3246400 E0011 #N/A IL United States US 143900 12/27/16 No Yes 6670 10006670 104449 747 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 04/28/16 3246395 W0028 #N/A IL United States US 143900 08/10/16 No Yes 6671 10006671 104792 850 Terminated Terminated Business Banking B0002 Merchant Services Branch 08/15/17 3246299 E0017 5 Carpenter Avenue OH United States US 44905 509600 09/08/17 No Yes 6672 10006672 106365 729 Open Active Business Banking B0002 Merchant Services Online Banking 09/26/16 3246432 W0038 5665 Farragut Junction CA United States US 94807 69100 No Yes 6673 10006673 106887 793 Terminated Terminated Business Banking B0002 Merchant Services Branch 12/12/16 3246265 W0026 74069 North Road NY United States US 10203 242300 01/30/17 No No 6674 10006674 100380 771 Open Active Business Banking B0001 Business Lending Agent 03/07/16 3246299 E0017 211 Mcbride Point MA United States US 50393 392500 No Yes 6675 10006675 100524 600 Open Active Business Banking B0001 Business Lending Online Banking 08/08/16 3246447 C0041 863 Logan Drive CA United States US 94042 445800 No Yes 6676 10006676 100911 639 Terminated Terminated Business Banking B0001 Business Lending Branch 02/21/17 3246299 E0017 #N/A NC United States US 202500 07/19/17 No Yes 6677 10006677 100911 639 Terminated Terminated Business Banking B0002 Merchant Services Branch 03/17/16 3246109 E0015 #N/A NC United States US 202500 07/06/16 No Yes 6678 10006678 101255 644 Open Active Business Banking B0001 Business Lending Branch 08/12/16 3246199 E0013 90 Declaration Road IL United States US 2216 341400 No Yes 6679 10006679 101487 602 Open Active Business Banking B0001 Business Lending Branch 02/05/17 3246178 E0017 3118 Troy Lane MA United States US 44720 11000 No Yes 6680 10006680 102339 840 Open Active Business Banking B0001 Business Lending Branch 08/17/16 3246201 E0017 198 Red Cloud Pass NY United States US 66276 489000 No Yes 6681 10006681 102422 550 Open Active Business Banking B0001 Business Lending Online Banking 05/23/17 3246399 C0042 98191 Artisan Circle CA United States US 32627 464500 No Yes 6682 10006682 103475 796 Open Active Business Banking B0001 Business Lending Online Banking 07/24/16 3246426 E0017 44555 Clemons Drive NY United States US 78744 477900 No Yes 6683 10006683 103475 796 Open Active Business Banking B0002 Merchant Services Branch 07/22/16 3246303 C0041 44555 Clemons Drive NY United States US 78744 477900 Yes Yes 6684 10006684 104283 607 Open Active Business Banking B0001 Business Lending Online Banking 07/19/17 3246417 C0044 2 Havey Hill MA United States US 21290 281500 No Yes 6685 10006685 104283 607 Open Active Business Banking B0001 Business Lending Branch 05/03/17 3246215 E0007 2 Havey Hill MA United States US 21290 281500 No Yes 6686 10006686 104459 608 Open Active Business Banking B0001 Business Lending Branch 06/20/16 3246399 C0042 8 Sheridan Pass IL United States US 11388 150900 No Yes 6687 10006687 104459 608 Open Active Business Banking B0002 Merchant Services Branch 10/08/17 3246360 C0043 8 Sheridan Pass IL United States US 11388 150900 No Yes 6688 10006688 104818 694 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 05/23/16 3246322 E0024 78637 Lawn Park MN United States US 55565 214300 09/11/16 No Yes 6689 10006689 105275 733 Open Active Business Banking B0001 Business Lending Online Banking 02/06/16 3246111 E0018 894 Cody Trail WI United States US 53215 394300 No Yes 6690 10006690 105508 816 Open Active Business Banking B0001 Business Lending Online Banking 04/05/17 3246447 C0041 32523 Kingsford Avenue LA United States US 71115 201700 No Yes 6691 10006691 106225 850 Open Active Business Banking B0002 Merchant Services Branch 10/24/17 3246243 E0004 99851 Saint Paul Plaza WI United States US 53779 317700 No Yes 6692 10006692 100149 727 Open Active Business Banking B0001 Business Lending Branch 08/27/17 3246291 E0004 1917 Thackeray Center CA United States US 44185 171700 No Yes 6693 10006693 100149 727 Open Active Business Banking B0002 Merchant Services Online Banking 03/31/17 3246134 E0016 1917 Thackeray Center CA United States US 44185 171700 No Yes 6694 10006694 100318 566 Open Active Business Banking B0001 Business Lending Online Banking 06/28/16 3246302 W0032 5 Nelson Center NY United States US 20057 471700 No Yes 6695 10006695 100318 566 Open Active Business Banking B0001 Business Lending Branch 09/22/16 3246405 E0012 5 Nelson Center NY United States US 20057 471700 Yes Yes 6696 10006696 101157 728 Terminated Terminated Business Banking B0001 Business Lending Branch 07/02/16 3246453 C0041 #N/A NY United States US 6200 09/17/16 No Yes 6697 10006697 101685 845 Open Active Business Banking B0001 Business Lending Branch 04/19/16 3246101 E0003 2212 Lunder Trail CA United States US 12247 4400 No Yes 6698 10006698 101685 845 Open Active Business Banking B0002 Merchant Services Online Banking 03/03/17 3246395 W0028 2212 Lunder Trail CA United States US 12247 4400 No Yes 6699 10006699 101792 796 Open Active Business Banking B0001 Business Lending Online Banking 11/28/16 3246240 W0028 24065 Farragut Park MA United States US 32891 28500 Yes Yes 6700 10006700 101792 796 Open Active Business Banking B0002 Merchant Services Online Banking 02/24/17 3246296 E0025 24065 Farragut Park MA United States US 32891 28500 No Yes 6701 10006701 102092 790 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/02/16 3246325 W0026 #N/A CA United States US 484200 07/19/16 No Yes 6702 10006702 102564 850 Open Active Business Banking B0001 Business Lending Branch 05/23/17 3246426 E0017 9 Sommers Hill IL United States US 32505 20600 No Yes 6703 10006703 102564 850 Open Active Business Banking B0002 Merchant Services Online Banking 06/27/17 3246227 W0026 9 Sommers Hill IL United States US 32505 20600 No Yes 6704 10006704 102654 612 Open Active Business Banking B0001 Business Lending Agent 01/06/17 3246258 E0005 1 Fallview Circle GA United States US 52804 431400 Yes Yes 6705 10006705 102728 701 Open Active Business Banking B0001 Business Lending Branch 03/29/17 3246322 E0024 6 Lerdahl Parkway NY United States US 21216 418000 No Yes 6706 10006706 103789 770 Open Active Business Banking B0001 Business Lending Branch 01/31/17 3246319 E0002 518 Hansons Avenue CA United States US 98907 363700 No Yes 6707 10006707 103789 770 Open Active Business Banking B0002 Merchant Services Branch 07/30/16 3246101 E0003 518 Hansons Avenue CA United States US 98907 363700 No Yes 6708 10006708 103860 677 Open Active Business Banking B0001 Business Lending Online Banking 01/29/17 3246143 E0002 9 Harbort Trail NY United States US 50936 163000 No Yes 6709 10006709 104138 514 Open Active Business Banking B0001 Business Lending Online Banking 06/21/16 3246255 E0023 0506 Hauk Center IL United States US 73135 110200 No Yes 6710 10006710 104174 616 Open Active Business Banking B0001 Business Lending Agent 04/18/16 3246130 E0003 5 Forest Run Court NY United States US 53225 6300 No No 6711 10006711 105166 696 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 09/01/17 3246259 E0009 02 Dovetail Crossing CO United States US 80044 543000 10/26/17 No Yes 6712 10006712 106965 812 Open Active Business Banking B0002 Merchant Services Branch 01/27/17 3246211 W0032 7732 Dunning Circle NJ United States US 8650 220200 No Yes 6713 10006713 100183 515 Terminated Terminated Business Banking B0001 Business Lending Branch 03/19/17 3246432 W0038 #N/A CA United States US 9100 04/08/17 No Yes 6714 10006714 100191 550 Terminated Terminated Business Banking B0001 Business Lending Branch 11/19/16 3246258 E0005 #N/A GA United States US 395000 12/21/16 No Yes 6715 10006715 100791 550 Open Active Business Banking B0001 Business Lending Agent 02/26/17 3246109 E0015 7875 Stephen Parkway NY United States US 80249 11900 No Yes 6716 10006716 102146 519 Open Inactive Business Banking B0001 Business Lending Online Banking 07/23/16 3246409 E0016 65471 Independence Place NY United States US 45228 277100 No Yes 6717 10006717 102209 535 Open Active Business Banking B0001 Business Lending Online Banking 06/03/16 3246297 E0009 1999 Forest Run Junction GA United States US 30919 11800 No Yes 6718 10006718 102209 535 Open Active Business Banking B0002 Merchant Services Online Banking 05/30/17 3246287 W0028 1999 Forest Run Junction GA United States US 30919 11800 No Yes 6719 10006719 103941 712 Terminated Terminated Business Banking B0001 Business Lending Branch 02/13/16 3246331 E0002 #N/A NY United States US 479400 05/16/16 No Yes 6720 10006720 104139 633 Open Active Business Banking B0001 Business Lending Online Banking 09/07/16 3246186 W0039 16478 Artisan Hill GA United States US 28210 13500 No Yes 6721 10006721 104213 830 Open Active Business Banking B0001 Business Lending Online Banking 03/26/17 3246200 E0003 660 Pawling Lane CA United States US 33315 374600 No Yes 6722 10006722 105038 753 Open Inactive Business Banking B0002 Merchant Services Agent 02/21/16 3246453 C0041 7 Bunting Avenue VA United States US 23272 530100 No Yes 6723 10006723 106264 574 Terminated Terminated Business Banking B0001 Business Lending Branch 07/18/17 3246348 C0045 1732 Mallard Pass CA United States US 90081 335300 11/27/17 No Yes 6724 10006724 100072 719 Terminated Terminated Business Banking B0001 Business Lending Branch 12/31/16 3246185 E0019 #N/A MA United States US 57400 05/06/17 No Yes 6725 10006725 100085 820 Open Inactive Business Banking B0001 Business Lending Agent 01/28/17 3246157 C0043 705 Mosinee Hill IL United States US 84130 399700 No Yes 6726 10006726 100758 850 Open Active Business Banking B0001 Business Lending Online Banking 01/06/17 3246325 W0026 0910 Havey Circle CA United States US 89135 44100 No Yes 6727 10006727 100758 850 Open Active Business Banking B0001 Business Lending Online Banking 06/14/16 3246426 E0017 0910 Havey Circle CA United States US 89135 44100 No Yes 6728 10006728 102328 730 Open Active Business Banking B0001 Business Lending Online Banking 02/01/16 3246457 W0033 04527 Susan Place IL United States US 74193 317900 No Yes 6729 10006729 102328 730 Open Active Business Banking B0002 Merchant Services Branch 08/29/17 3246180 E0011 04527 Susan Place IL United States US 74193 317900 No Yes 6730 10006730 103505 609 Open Active Business Banking B0001 Business Lending Branch 07/01/17 3246361 E0018 994 Everett Park NY United States US 79452 408600 No Yes 6731 10006731 105461 613 Open Active Business Banking B0001 Business Lending Branch 07/04/17 3246251 W0036 9336 Granby Hill MA United States US 1105 517700 No Yes 6732 10006732 107035 663 Open Active Business Banking B0001 Business Lending Branch 06/30/16 3246452 E0015 851 Swallow Drive TX United States US 88579 394900 No Yes 6733 10006733 107051 680 Terminated Terminated Business Banking B0001 Business Lending Online Banking 09/25/16 3246405 E0012 0844 Crowley Court CA United States US 91913 447500 12/07/16 Yes Yes 6734 10006734 100084 691 Open Active Business Banking B0001 Business Lending Online Banking 03/26/17 3246145 C0041 4 Manitowish Parkway IL United States US 39534 116300 No No 6735 10006735 101103 642 Open Active Business Banking B0001 Business Lending Online Banking 07/10/17 3246251 W0036 82 Buhler Hill MA United States US 95160 479800 No Yes 6736 10006736 101410 630 Terminated Terminated Business Banking B0001 Business Lending Agent 10/08/16 3246387 C0042 #N/A CA United States US 403500 12/21/16 No Yes 6737 10006737 102169 658 Terminated Terminated Business Banking B0001 Business Lending Online Banking 09/11/16 3246459 W0035 #N/A CA United States US 285800 12/24/16 No Yes 6738 10006738 102556 850 Open Active Business Banking B0001 Business Lending Agent 06/25/16 3246180 E0011 8052 Parkside Terrace IL United States US 95173 343600 No Yes 6739 10006739 102556 850 Open Active Business Banking B0002 Merchant Services Agent 08/04/17 3246228 C0041 8052 Parkside Terrace IL United States US 95173 343600 No Yes 6740 10006740 103193 592 Terminated Terminated Business Banking B0001 Business Lending Branch 06/14/17 3246461 E0022 #N/A CA United States US 119800 08/16/17 No Yes 6741 10006741 103684 735 Open Active Business Banking B0001 Business Lending Online Banking 04/18/16 3246252 C0044 5047 Susan Park NY United States US 99812 170900 No Yes 6742 10006742 103704 732 Open Inactive Business Banking B0001 Business Lending Online Banking 08/07/16 3246309 W0037 8 Prairie Rose Terrace IL United States US 67215 92200 No Yes 6743 10006743 103886 660 Open Active Business Banking B0001 Business Lending Branch 08/25/17 3246392 W0028 2799 Hanson Plaza CA United States US 14225 159400 No Yes 6744 10006744 104810 850 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 06/01/16 3246343 E0022 4897 Mallard Center FL United States US 33075 47000 07/10/16 No Yes 6745 10006745 105065 806 Open Active Business Banking B0002 Merchant Services Agent 06/11/16 3246283 W0035 41 Hintze Center NC United States US 27658 7600 No Yes 6746 10006746 105408 760 Open Active Business Banking B0002 Merchant Services Branch 10/21/16 3246315 C0042 004 Fremont Road WA United States US 98008 34400 No Yes 6747 10006747 107273 712 Open Active Business Banking B0001 Business Lending Agent 08/24/16 3246154 E0018 85249 Cordelia Parkway NY United States US 10029 85300 No Yes 6748 10006748 101930 684 Open Active Business Banking B0001 Business Lending Branch 08/02/17 3246445 E0011 292 Gerald Road IL United States US 20036 401400 No Yes 6749 10006749 101996 651 Open Active Business Banking B0001 Business Lending Agent 04/06/17 3246428 E0004 0773 Stang Court IL United States US 19605 82500 No Yes 6750 10006750 101996 651 Open Active Business Banking B0001 Business Lending Branch 07/14/16 3246363 W0027 0773 Stang Court IL United States US 19605 82500 No Yes 6751 10006751 102375 625 Open Active Business Banking B0001 Business Lending Branch 08/31/16 3246189 E0008 27375 Sundown Road CA United States US 48267 443100 No Yes 6752 10006752 102375 625 Open Active Business Banking B0001 Business Lending Agent 08/09/17 3246214 W0038 27375 Sundown Road CA United States US 48267 443100 No Yes 6753 10006753 103008 817 Open Active Business Banking B0001 Business Lending Agent 07/22/16 3246444 W0031 3776 Trailsway Terrace IL United States US 96810 219600 No Yes 6754 10006754 104048 850 Open Active Business Banking B0001 Business Lending Branch 02/19/17 3246151 E0023 381 Merchant Hill NY United States US 87505 255300 No Yes 6755 10006755 104564 741 Open Active Business Banking B0001 Business Lending Online Banking 06/15/16 3246361 E0018 25 Alpine Way TX United States US 75387 426700 No Yes 6756 10006756 105333 850 Open Active Business Banking B0002 Merchant Services Branch 09/24/17 3246358 E0021 478 Debra Hill TX United States US 88553 166700 No Yes 6757 10006757 106057 695 Open Active Business Banking B0002 Merchant Services Online Banking 12/25/16 3246301 C0043 594 Hanover Circle LA United States US 71151 238000 No Yes 6758 10006758 106394 819 Open Active Business Banking B0002 Merchant Services Branch 03/04/16 3246108 C0043 12174 Grasskamp Park FL United States US 34290 363900 No Yes 6759 10006759 106958 637 Open Active Business Banking B0001 Business Lending Online Banking 10/08/17 3246336 C0043 48080 Independence Parkway CA United States US 95852 282200 No No 6760 10006760 100163 743 Open Inactive Business Banking B0001 Business Lending Branch 01/04/17 3246380 E0002 106 Sheridan Pass MA United States US 50936 405000 No Yes 6761 10006761 100622 666 Terminated Terminated Business Banking B0001 Business Lending Agent 05/27/16 3246104 E0016 #N/A MA United States US 234600 06/07/16 No Yes 6762 10006762 100622 666 Terminated Terminated Business Banking B0002 Merchant Services Branch 08/23/17 3246316 E0011 #N/A MA United States US 234600 09/18/17 Yes Yes 6763 10006763 102688 748 Open Active Business Banking B0001 Business Lending Online Banking 09/24/16 3246338 E0022 272 Barby Hill CA United States US 33913 188400 No Yes 6764 10006764 102688 748 Open Active Business Banking B0002 Merchant Services Branch 01/03/17 3246119 E0017 272 Barby Hill CA United States US 33913 188400 No Yes 6765 10006765 102942 618 Open Active Business Banking B0001 Business Lending Branch 05/04/16 3246343 E0022 65 Dottie Circle NY United States US 25326 3900 No Yes 6766 10006766 103286 850 Open Active Business Banking B0001 Business Lending Branch 03/02/16 3246119 E0017 188 Summit Lane NY United States US 99205 444800 No Yes 6767 10006767 103286 850 Open Active Business Banking B0002 Merchant Services Online Banking 05/31/16 3246357 C0043 188 Summit Lane NY United States US 99205 444800 No Yes 6768 10006768 104434 784 Open Active Business Banking B0001 Business Lending Online Banking 10/14/17 3246264 E0003 19284 Harper Drive IL United States US 6606 42500 No Yes 6769 10006769 104909 736 Open Active Business Banking B0001 Business Lending Online Banking 07/12/17 3246240 W0028 058 Cardinal Terrace FL United States US 34665 348200 No Yes 6770 10006770 106144 763 Open Active Business Banking B0002 Merchant Services Online Banking 04/13/17 3246104 E0016 509 Florence Way GA United States US 30340 461800 No Yes 6771 10006771 100416 714 Open Active Business Banking B0001 Business Lending Agent 07/01/16 3246442 C0042 0 Sunfield Road IL United States US 66622 57700 No Yes 6772 10006772 100416 714 Open Active Business Banking B0001 Business Lending Online Banking 12/09/16 3246214 W0038 0 Sunfield Road IL United States US 66622 57700 No Yes 6773 10006773 100956 781 Open Active Business Banking B0001 Business Lending Branch 12/19/16 3246237 E0002 61210 Village Drive NY United States US 1654 148800 No Yes 6774 10006774 101454 657 Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/11/17 3246374 W0029 #N/A NY United States US 264800 08/07/17 No Yes 6775 10006775 103351 714 Open Active Business Banking B0001 Business Lending Online Banking 08/09/17 3246459 W0035 8 Burning Wood Way CA United States US 7544 421100 No Yes 6776 10006776 103351 714 Open Active Business Banking B0001 Business Lending Online Banking 12/23/16 3246180 E0011 8 Burning Wood Way CA United States US 7544 421100 No Yes 6777 10006777 104060 587 Open Active Business Banking B0001 Business Lending Branch 12/09/16 3246157 C0043 516 Pine View Point GA United States US 22184 39600 Yes Yes 6778 10006778 104060 587 Open Active Business Banking B0002 Merchant Services Branch 11/05/16 3246109 E0015 516 Pine View Point GA United States US 22184 39600 No Yes 6779 10006779 104667 590 Terminated Terminated Business Banking B0002 Merchant Services Branch 08/23/16 3246370 E0005 11 Merchant Road TX United States US 78778 183400 10/22/16 No Yes 6780 10006780 104890 589 Terminated Terminated Business Banking B0002 Merchant Services Branch 08/07/17 3246152 W0028 212 Magdeline Park TX United States US 77095 222000 10/06/17 No No 6781 10006781 106163 749 Open Active Business Banking B0002 Merchant Services Online Banking 08/22/16 3246416 E0001 88 Welch Alley MT United States US 59105 412300 No Yes 6782 10006782 106594 744 Terminated Terminated Business Banking B0002 Merchant Services Branch 09/26/17 3246291 E0004 07 Donald Pass VA United States US 23220 256800 10/20/17 No Yes 6783 10006783 100110 813 Terminated Terminated Business Banking B0001 Business Lending Online Banking 08/21/17 3246309 W0037 #N/A NY United States US 300100 10/16/17 No Yes 6784 10006784 100110 813 Terminated Terminated Business Banking B0002 Merchant Services Branch 05/11/17 3246454 E0011 #N/A NY United States US 300100 09/25/17 No Yes 6785 10006785 100734 643 Open Active Business Banking B0001 Business Lending Online Banking 07/13/17 3246123 E0006 88728 Lakewood Gardens Parkway NY United States US 94544 273500 No Yes 6786 10006786 101559 718 Open Active Business Banking B0001 Business Lending Online Banking 06/13/17 3246351 E0017 942 Northwestern Place MA United States US 33075 162100 No Yes 6787 10006787 101965 668 Open Active Business Banking B0001 Business Lending Branch 01/01/16 3246361 E0018 80 Buhler Junction IL United States US 53205 433900 No Yes 6788 10006788 101965 668 Open Active Business Banking B0002 Merchant Services Agent 02/03/17 3246104 E0016 80 Buhler Junction IL United States US 53205 433900 No Yes 6789 10006789 102266 799 Open Active Business Banking B0001 Business Lending Online Banking 02/09/17 3246147 E0005 38 Cody Trail NC United States US 57193 357600 No Yes 6790 10006790 102266 799 Open Active Business Banking B0002 Merchant Services Branch 10/24/17 3246163 C0045 38 Cody Trail NC United States US 57193 357600 No Yes 6791 10006791 102515 714 Open Active Business Banking B0001 Business Lending Online Banking 11/05/16 3246268 C0045 3 Goodland Road NY United States US 34605 454200 No Yes 6792 10006792 103412 671 Open Active Business Banking B0001 Business Lending Branch 07/01/16 3246351 E0017 7570 Garrison Court CA United States US 49006 448600 No Yes 6793 10006793 103777 667 Open Active Business Banking B0001 Business Lending Branch 05/11/16 3246171 E0007 14061 Debs Road NY United States US 77234 297600 No Yes 6794 10006794 103787 770 Open Inactive Business Banking B0001 Business Lending Online Banking 06/07/16 3246316 E0011 1989 Bluestem Place CA United States US 39204 17800 No Yes 6795 10006795 104153 617 Open Active Business Banking B0001 Business Lending Online Banking 08/30/16 3246214 W0038 60 Hagan Lane CA United States US 17105 15100 No Yes 6796 10006796 104153 617 Open Active Business Banking B0002 Merchant Services Online Banking 10/26/17 3246130 E0003 60 Hagan Lane CA United States US 17105 15100 No Yes 6797 10006797 104249 754 Open Active Business Banking B0001 Business Lending Online Banking 08/17/17 3246146 W0037 03 Bunting Trail MA United States US 39296 180400 No Yes 6798 10006798 104252 738 Open Active Business Banking B0001 Business Lending Online Banking 11/17/16 3246381 W0031 548 Merrick Pass NY United States US 79945 280500 No Yes 6799 10006799 104252 738 Open Active Business Banking B0001 Business Lending Online Banking 08/04/16 3246128 E0009 548 Merrick Pass NY United States US 79945 280500 No Yes 6800 10006800 104787 623 Open Active Business Banking B0002 Merchant Services Online Banking 02/15/16 3246420 W0031 02 Express Avenue NY United States US 11236 250800 No Yes 6801 10006801 105138 554 Terminated Terminated Business Banking B0001 Business Lending Branch 04/11/16 3246128 E0009 66 Londonderry Place IL United States US 62705 286600 08/24/16 No Yes 6802 10006802 106732 672 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 07/09/17 3246361 E0018 7 Veith Drive MI United States US 48604 446700 10/12/17 No Yes 6803 10006803 107096 655 Terminated Terminated Business Banking B0001 Business Lending Online Banking 07/03/17 3246313 C0045 72948 Pearson Center LA United States US 70174 476500 09/07/17 No Yes 6804 10006804 100053 765 Open Active Business Banking B0001 Business Lending Online Banking 07/02/17 3246268 C0045 6 Cordelia Drive GA United States US 2119 17000 No Yes 6805 10006805 101426 787 Open Active Business Banking B0001 Business Lending Branch 05/09/16 3246316 E0011 038 Beilfuss Hill NY United States US 43268 8900 No Yes 6806 10006806 101426 787 Open Active Business Banking B0002 Merchant Services Online Banking 03/09/17 3246357 C0043 038 Beilfuss Hill NY United States US 43268 8900 No Yes 6807 10006807 101735 798 Open Active Business Banking B0001 Business Lending Online Banking 09/07/16 3246397 E0003 0 Dahle Way MA United States US 52405 475000 No Yes 6808 10006808 101735 798 Open Active Business Banking B0002 Merchant Services Agent 05/04/16 3246176 E0018 0 Dahle Way MA United States US 52405 475000 No Yes 6809 10006809 104175 750 Open Active Business Banking B0001 Business Lending Branch 02/08/16 3246264 E0003 2 Sunnyside Place NC United States US 25313 350100 No Yes 6810 10006810 105723 801 Terminated Terminated Business Banking B0002 Merchant Services Branch 03/04/17 3246395 W0028 9748 Schurz Avenue FL United States US 33069 345600 06/13/17 No Yes 6811 10006811 106418 506 Terminated Terminated Business Banking B0002 Merchant Services Agent 01/16/17 3246317 E0010 56 Ridgeview Point OH United States US 43284 123900 02/14/17 No Yes 6812 10006812 107104 782 Open Active Business Banking B0001 Business Lending Online Banking 09/01/16 3246463 W0033 31 Coolidge Junction NJ United States US 8619 419000 No Yes 6813 10006813 100140 656 Open Active Business Banking B0001 Business Lending Online Banking 04/14/16 3246143 E0002 19 Gateway Court IL United States US 48098 90100 No Yes 6814 10006814 100580 540 Open Active Business Banking B0001 Business Lending Branch 01/21/16 3246222 W0035 4818 Sycamore Pass CA United States US 14276 162900 No Yes 6815 10006815 100674 692 Open Inactive Business Banking B0001 Business Lending Branch 05/02/17 3246442 C0042 30941 Macpherson Lane GA United States US 37235 246500 No Yes 6816 10006816 101169 686 Open Active Business Banking B0001 Business Lending Branch 10/19/17 3246309 W0037 NY United States US 29208 36700 No Yes 6817 10006817 101868 690 Open Active Business Banking B0001 Business Lending Branch 05/30/16 3246208 C0044 0 Lighthouse Bay Street GA United States US 63169 307700 No Yes 6818 10006818 101868 690 Open Active Business Banking B0002 Merchant Services Online Banking 07/09/17 3246399 C0042 0 Lighthouse Bay Street GA United States US 63169 307700 No Yes 6819 10006819 102063 653 Open Active Business Banking B0001 Business Lending Branch 11/05/16 3246157 C0043 2606 Pawling Terrace NY United States US 70154 291100 No No 6820 10006820 102667 619 Open Active Business Banking B0001 Business Lending Branch 03/31/17 3246331 E0002 02 Hayes Parkway GA United States US 7544 370900 No Yes 6821 10006821 103639 771 Open Active Business Banking B0001 Business Lending Online Banking 09/21/16 3246275 C0044 MA United States US 52804 2500 No Yes 6822 10006822 103639 771 Open Active Business Banking B0002 Merchant Services Agent 02/28/17 3246399 C0042 MA United States US 52804 2500 No Yes 6823 10006823 104485 694 Open Active Business Banking B0001 Business Lending Online Banking 03/07/16 3246246 W0027 96 Fordem Way NY United States US 21282 2500 No Yes 6824 10006824 104485 694 Open Active Business Banking B0002 Merchant Services Branch 10/28/16 3246320 C0042 96 Fordem Way NY United States US 21282 2500 No Yes 6825 10006825 106472 717 Open Active Business Banking B0002 Merchant Services Agent 11/17/16 3246256 C0043 90022 Heffernan Park AL United States US 35805 382900 No Yes 6826 10006826 106489 583 Open Active Business Banking B0001 Business Lending Branch 06/30/16 3246380 E0002 20 Dexter Way NV United States US 89714 149000 No Yes 6827 10006827 100326 672 Open Active Business Banking B0001 Business Lending Branch 12/23/16 3246454 E0011 5 Grover Crossing IL United States US 30316 147800 No Yes 6828 10006828 101233 711 Open Active Business Banking B0001 Business Lending Branch 08/27/17 3246416 E0001 09671 3rd Terrace MA United States US 31998 334800 No Yes 6829 10006829 101233 711 Open Active Business Banking B0002 Merchant Services Online Banking 12/25/16 3246207 E0007 09671 3rd Terrace MA United States US 31998 334800 No Yes 6830 10006830 101246 635 Open Active Business Banking B0001 Business Lending Online Banking 04/01/16 3246361 E0018 527 Armistice Drive MA United States US 73109 240500 No Yes 6831 10006831 101246 635 Open Active Business Banking B0002 Merchant Services Online Banking 05/19/16 3246432 W0038 527 Armistice Drive MA United States US 73109 240500 No Yes 6832 10006832 102166 569 Open Active Business Banking B0001 Business Lending Agent 01/29/17 3246213 C0043 129 Fairfield Way GA United States US 79605 96400 No Yes 6833 10006833 102166 569 Open Active Business Banking B0002 Merchant Services Online Banking 06/17/16 3246361 E0018 129 Fairfield Way GA United States US 79605 96400 No Yes 6834 10006834 102265 672 Open Active Business Banking B0001 Business Lending Branch 08/24/17 3246394 W0029 83 Upham Way NY United States US 33499 22000 No Yes 6835 10006835 102325 686 Open Active Business Banking B0001 Business Lending Online Banking 03/24/16 3246331 E0002 4365 Commercial Drive CA United States US 20337 303200 No Yes 6836 10006836 102418 761 Open Active Business Banking B0001 Business Lending Branch 06/12/16 3246336 C0043 8 West Way CA United States US 20210 3800 No Yes 6837 10006837 103389 727 Open Active Business Banking B0001 Business Lending Online Banking 09/19/17 3246124 W0031 422 Schmedeman Alley MA United States US 20380 84300 No Yes 6838 10006838 103995 587 Terminated Terminated Business Banking B0001 Business Lending Branch 08/04/16 3246294 E0004 #N/A MA United States US 426800 11/06/16 No Yes 6839 10006839 103995 587 Terminated Terminated Business Banking B0002 Merchant Services Agent 06/12/17 3246267 W0036 #N/A MA United States US 426800 07/23/17 No Yes 6840 10006840 104032 632 Open Active Business Banking B0001 Business Lending Branch 09/19/16 3246293 W0028 6769 Blackbird Park CA United States US 17121 155000 No Yes 6841 10006841 104523 759 Open Active Business Banking B0002 Merchant Services Branch 05/28/16 3246315 C0042 4082 Miller Lane LA United States US 70607 224300 No Yes 6842 10006842 104664 605 Open Active Business Banking B0002 Merchant Services Online Banking 02/29/16 3246415 W0037 671 Barby Street PA United States US 19104 402300 No Yes 6843 10006843 106351 665 Open Active Business Banking B0002 Merchant Services Branch 04/28/16 3246152 W0028 273 Northport Circle GA United States US 30380 188200 No Yes 6844 10006844 106554 706 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 03/11/17 3246318 E0011 50363 Maple Wood Road CA United States US 92822 11600 07/22/17 No Yes 6845 10006845 106748 716 Open Active Business Banking B0001 Business Lending Online Banking 04/23/16 3246147 E0005 0909 Jana Park IN United States US 46896 421400 No Yes 6846 10006846 100258 694 Open Active Business Banking B0001 Business Lending Branch 04/03/16 3246299 E0017 173 Debs Parkway IL United States US 30911 366000 No Yes 6847 10006847 100258 694 Open Active Business Banking B0002 Merchant Services Online Banking 12/22/16 3246426 E0017 173 Debs Parkway IL United States US 30911 366000 No Yes 6848 10006848 100808 674 Open Active Business Banking B0001 Business Lending Agent 02/01/17 3246130 E0003 43 Loomis Drive IL United States US 32969 24300 No Yes 6849 10006849 100808 674 Open Inactive Business Banking B0002 Merchant Services Branch 04/11/16 3246188 E0013 43 Loomis Drive IL United States US 32969 24300 No Yes 6850 10006850 101053 594 Open Active Business Banking B0001 Business Lending Branch 04/12/16 3246322 E0024 682 Katie Way CA United States US 65110 23000 No Yes 6851 10006851 101053 594 Open Active Business Banking B0002 Merchant Services Branch 07/23/16 3246307 W0026 682 Katie Way CA United States US 65110 23000 No Yes 6852 10006852 101726 688 Open Active Business Banking B0001 Business Lending Online Banking 05/30/16 3246312 W0036 065 Anderson Court CA United States US 32605 41800 No Yes 6853 10006853 101726 688 Open Active Business Banking B0002 Merchant Services Branch 10/08/17 3246201 E0017 065 Anderson Court CA United States US 32605 41800 No Yes 6854 10006854 102761 545 Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/29/17 3246163 C0045 #N/A NY United States US 490700 07/11/17 No Yes 6855 10006855 102761 545 Terminated Terminated Business Banking B0002 Merchant Services Branch 10/11/17 3246134 E0016 #N/A NY United States US 490700 10/31/17 No Yes 6856 10006856 103590 705 Open Active Business Banking B0001 Business Lending Branch 05/11/16 3246155 E0005 8 Pankratz Place IL United States US 10009 138400 No No 6857 10006857 104797 513 Terminated Terminated Business Banking B0002 Merchant Services Branch 01/25/16 3246221 E0006 81380 Farwell Court TX United States US 77045 441600 06/15/16 Yes Yes 6858 10006858 105038 753 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 03/02/17 3246145 C0041 4617 Weeping Birch Place GA United States US 31136 452100 05/09/17 No Yes 6859 10006859 106047 832 Open Active Business Banking B0002 Merchant Services Online Banking 10/16/17 3246400 E0011 30 Sundown Way IN United States US 46247 313700 No Yes 6860 10006860 106847 612 Open Active Business Banking B0002 Merchant Services Branch 06/13/17 3246249 E0001 7706 Vermont Junction NM United States US 87115 502700 No Yes 6861 10006861 100189 580 Open Active Business Banking B0001 Business Lending Online Banking 06/02/17 3246343 E0022 24980 Sachs Terrace GA United States US 8619 497800 No Yes 6862 10006862 100189 580 Open Active Business Banking B0002 Merchant Services Online Banking 10/19/16 3246116 W0027 24980 Sachs Terrace GA United States US 8619 497800 No Yes 6863 10006863 100218 665 Open Active Business Banking B0001 Business Lending Online Banking 06/17/17 3246331 E0002 10 Nelson Pass NY United States US 30375 59900 No Yes 6864 10006864 101211 737 Open Active Business Banking B0001 Business Lending Online Banking 08/20/16 3246152 W0028 291 Hoard Park IL United States US 79415 8400 No Yes 6865 10006865 101211 737 Open Active Business Banking B0002 Merchant Services Branch 02/17/17 3246228 C0041 291 Hoard Park IL United States US 79415 8400 No Yes 6866 10006866 101791 792 Open Active Business Banking B0001 Business Lending Agent 09/28/16 3246449 E0007 880 Mitchell Place IL United States US 95833 105600 No Yes 6867 10006867 102280 629 Open Active Business Banking B0001 Business Lending Online Banking 04/11/17 3246279 W0026 532 Crowley Park IL United States US 77250 275400 No Yes 6868 10006868 102323 663 Open Active Business Banking B0001 Business Lending Online Banking 04/26/17 3246110 E0015 15127 Cardinal Way IL United States US 83705 22400 No Yes 6869 10006869 102323 663 Open Active Business Banking B0002 Merchant Services Branch 02/02/16 3246357 C0043 15127 Cardinal Way IL United States US 83705 22400 No Yes 6870 10006870 103188 597 Open Active Business Banking B0001 Business Lending Online Banking 08/20/17 3246119 E0017 5 Northwestern Junction CA United States US 75710 483700 No Yes 6871 10006871 105266 525 Open Active Business Banking B0001 Business Lending Online Banking 11/19/16 3246237 E0002 2 Eastlawn Trail CO United States US 80044 6800 No Yes 6872 10006872 105592 808 Open Inactive Business Banking B0002 Merchant Services Branch 12/28/16 3246175 C0041 88 Prairie Rose Crossing AL United States US 35220 107700 No Yes 6873 10006873 105687 675 Terminated Terminated Business Banking B0002 Merchant Services Agent 09/29/16 3246296 E0025 9 Anniversary Pass NY United States US 12262 431400 02/06/17 No Yes 6874 10006874 106088 474 Open Active Business Banking B0002 Merchant Services Branch 10/25/17 3246215 E0007 148 Basil Place GA United States US 30306 497200 No Yes 6875 10006875 106876 627 Open Active Business Banking B0001 Business Lending Branch 09/13/16 3246300 W0039 3094 Fulton Drive FL United States US 33982 203800 No Yes 6876 10006876 106878 850 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 10/16/16 3246139 W0040 39178 Blue Bill Park Way IN United States US 46226 22000 11/24/16 No Yes 6877 10006877 100254 727 Open Active Business Banking B0001 Business Lending Branch 02/10/17 3246189 E0008 NY United States US 50981 29300 No Yes 6878 10006878 100460 716 Open Active Business Banking B0001 Business Lending Branch 01/12/16 3246255 E0023 03 Twin Pines Parkway NY United States US 83705 35300 No Yes 6879 10006879 100663 720 Open Active Business Banking B0001 Business Lending Branch 04/13/17 3246314 E0023 87 Superior Hill IL United States US 77493 301400 No Yes 6880 10006880 102530 647 Open Active Business Banking B0001 Business Lending Branch 01/08/17 3246129 C0044 1035 Kings Point GA United States US 67210 14400 No Yes 6881 10006881 102530 647 Open Active Business Banking B0002 Merchant Services Agent 10/20/17 3246281 E0023 1035 Kings Point GA United States US 67210 14400 No Yes 6882 10006882 103351 714 Terminated Terminated Business Banking B0001 Business Lending Branch 08/12/16 3246409 E0016 #N/A CA United States US 434800 11/07/16 No Yes 6883 10006883 104138 514 Open Active Business Banking B0001 Business Lending Branch 05/01/17 3246300 W0039 78594 Bartelt Crossing IL United States US 12247 384600 No Yes 6884 10006884 104138 514 Open Active Business Banking B0002 Merchant Services Branch 10/11/17 3246208 C0044 78594 Bartelt Crossing IL United States US 12247 384600 No Yes 6885 10006885 104556 497 Open Active Business Banking B0002 Merchant Services Online Banking 03/21/17 3246265 W0026 209 Cardinal Crossing FL United States US 33034 110100 No Yes 6886 10006886 104737 734 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 01/04/16 3246358 E0021 5 Quincy Terrace FL United States US 34611 521100 05/03/16 No Yes 6887 10006887 104980 836 Open Active Business Banking B0002 Merchant Services Branch 10/20/16 3246179 E0006 868 Becker Park AL United States US 36616 138200 No Yes 6888 10006888 104984 700 Open Active Business Banking B0002 Merchant Services Branch 07/29/16 3246280 C0041 5520 Delladonna Park AL United States US 35254 394000 No Yes 6889 10006889 105323 607 Open Active Business Banking B0001 Business Lending Branch 09/29/17 3246383 E0005 302 Gerald Trail FL United States US 34611 123900 No Yes 6890 10006890 105611 820 Open Active Business Banking B0001 Business Lending Online Banking 07/24/17 3246360 C0043 87603 Amoth Parkway CA United States US 93584 79500 No Yes 6891 10006891 105958 597 Terminated Terminated Business Banking B0002 Merchant Services Branch 08/05/16 3246394 W0029 57 Warbler Place MO United States US 65110 210400 11/30/16 No Yes 6892 10006892 106644 722 Open Active Business Banking B0002 Merchant Services Branch 12/13/16 3246345 E0007 6 Talmadge Trail FL United States US 33169 162900 No Yes 6893 10006893 106856 645 Open Active Business Banking B0002 Merchant Services Branch 09/13/16 3246102 E0009 1 Comanche Park IL United States US 60669 373200 No Yes 6894 10006894 100285 745 Open Active Business Banking B0001 Business Lending Branch 07/01/17 3246200 E0003 07 Kropf Center GA United States US 89036 49800 No Yes 6895 10006895 101298 610 Open Active Business Banking B0001 Business Lending Branch 07/20/17 3246185 E0019 401 Buell Pass IL United States US 91199 29600 No Yes 6896 10006896 101298 610 Open Active Business Banking B0002 Merchant Services Online Banking 08/30/17 3246128 E0009 401 Buell Pass IL United States US 91199 29600 No Yes 6897 10006897 101657 750 Open Active Business Banking B0001 Business Lending Branch 09/18/17 3246246 W0027 144 Truax Junction GA United States US 91103 11300 No Yes 6898 10006898 101657 750 Open Inactive Business Banking B0002 Merchant Services Branch 10/10/16 3246391 W0027 144 Truax Junction GA United States US 91103 11300 No Yes 6899 10006899 102095 624 Open Active Business Banking B0001 Business Lending Branch 11/28/16 3246237 E0002 956 Waywood Terrace MA United States US 78291 440600 No Yes 6900 10006900 102095 624 Open Active Business Banking B0001 Business Lending Online Banking 02/15/16 3246457 W0033 956 Waywood Terrace MA United States US 78291 440600 No Yes 6901 10006901 102555 697 Open Active Business Banking B0001 Business Lending Branch 09/02/17 3246259 E0009 075 Upham Park IL United States US 90065 410500 Yes Yes 6902 10006902 103287 835 Open Active Business Banking B0001 Business Lending Branch 02/05/16 3246275 C0044 IL United States US 66606 1700 No Yes 6903 10006903 103591 809 Open Active Business Banking B0001 Business Lending Branch 08/06/17 3246154 E0018 96 Londonderry Place NY United States US 2745 179900 No Yes 6904 10006904 103612 730 Open Inactive Business Banking B0001 Business Lending Online Banking 04/19/16 3246358 E0021 8 Morrow Center CA United States US 92640 22400 No Yes 6905 10006905 103879 787 Open Active Business Banking B0001 Business Lending Branch 04/17/16 3246431 E0012 5146 Dapin Crossing CA United States US 30905 92700 Yes Yes 6906 10006906 103879 787 Open Active Business Banking B0001 Business Lending Online Banking 11/17/16 3246314 E0023 5146 Dapin Crossing CA United States US 30905 92700 No Yes 6907 10006907 104126 526 Open Active Business Banking B0001 Business Lending Branch 12/13/16 3246188 E0013 0 Miller Park NY United States US 89150 143300 Yes Yes 6908 10006908 104394 732 Open Active Business Banking B0001 Business Lending Agent 06/10/17 3246391 W0027 NC United States US 63158 5000 No Yes 6909 10006909 105464 850 Open Active Business Banking B0002 Merchant Services Branch 09/13/17 3246154 E0018 90899 Sugar Junction MT United States US 59771 354700 No Yes 6910 10006910 105660 641 Open Active Business Banking B0002 Merchant Services Online Banking 04/21/17 3246128 E0009 2 Forest Dale Road CA United States US 92132 99200 No Yes 6911 10006911 105677 606 Open Active Business Banking B0002 Merchant Services Branch 06/18/16 3246207 E0007 5520 Mosinee Park CA United States US 91199 34200 No Yes 6912 10006912 105792 629 Terminated Terminated Business Banking B0001 Business Lending Branch 04/12/16 3246152 W0028 3305 Bay Center OH United States US 44105 197900 07/10/16 No Yes 6913 10006913 106567 789 Terminated Terminated Business Banking B0002 Merchant Services Agent 12/20/16 3246318 E0011 02 Holmberg Court CA United States US 90015 100000 03/27/17 No Yes 6914 10006914 100515 769 Open Active Business Banking B0001 Business Lending Agent 07/01/17 3246444 W0031 3 Butternut Drive MA United States US 55172 414700 No Yes 6915 10006915 100607 850 Open Active Business Banking B0001 Business Lending Agent 09/20/17 3246445 E0011 5 Old Shore Court MA United States US 55412 435200 Yes Yes 6916 10006916 102088 813 Open Active Business Banking B0001 Business Lending Online Banking 01/29/17 3246288 C0045 63 Almo Terrace GA United States US 10305 67800 No Yes 6917 10006917 102088 813 Open Inactive Business Banking B0002 Merchant Services Online Banking 02/24/16 3246380 E0002 63 Almo Terrace GA United States US 10305 67800 No Yes 6918 10006918 102685 850 Open Inactive Business Banking B0001 Business Lending Agent 02/08/16 3246237 E0002 282 Meadow Ridge Trail NY United States US 11024 5100 No Yes 6919 10006919 102685 850 Open Active Business Banking B0002 Merchant Services Branch 10/06/17 3246298 E0006 282 Meadow Ridge Trail NY United States US 11024 5100 No Yes 6920 10006920 103171 652 Open Active Business Banking B0001 Business Lending Branch 03/17/16 3246315 C0042 6994 6th Avenue IL United States US 63121 45500 No Yes 6921 10006921 103491 789 Open Active Business Banking B0001 Business Lending Online Banking 09/26/17 3246461 E0022 609 Loftsgordon Place GA United States US 34611 401400 No Yes 6922 10006922 104621 604 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 03/08/17 3246170 W0030 76367 Northport Junction TN United States US 38181 458400 07/30/17 No Yes 6923 10006923 105891 687 Open Active Business Banking B0001 Business Lending Branch 03/25/16 3246375 W0039 2 Summit Place NV United States US 89436 130500 No Yes 6924 10006924 100525 775 Terminated Terminated Business Banking B0001 Business Lending Online Banking 10/16/17 3246381 W0031 8474 Sachs Park CA United States US 19184 800 10/31/17 Yes Yes 6925 10006925 100525 775 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 06/20/16 3246278 E0017 8474 Sachs Park CA United States US 19184 800 11/08/16 No Yes 6926 10006926 100541 743 Open Active Business Banking B0001 Business Lending Branch 02/04/17 3246421 E0020 20519 Nelson Way CA United States US 34205 369200 No Yes 6927 10006927 100541 743 Open Active Business Banking B0002 Merchant Services Branch 06/22/17 3246109 E0015 20519 Nelson Way CA United States US 34205 369200 No Yes 6928 10006928 101557 570 Terminated Terminated Business Banking B0001 Business Lending Online Banking 07/03/16 3246394 W0029 #N/A NC United States US 131300 09/20/16 No Yes 6929 10006929 101620 676 Open Active Business Banking B0001 Business Lending Branch 02/25/16 3246306 W0034 5 Green Point GA United States US 97312 140300 No Yes 6930 10006930 101849 696 Open Active Business Banking B0001 Business Lending Branch 05/29/16 3246307 W0026 3082 Gale Street NY United States US 85045 128100 No Yes 6931 10006931 101849 696 Open Inactive Business Banking B0002 Merchant Services Branch 03/03/16 3246313 C0045 3082 Gale Street NY United States US 85045 128100 No Yes 6932 10006932 101933 610 Open Active Business Banking B0001 Business Lending Branch 07/26/17 3246245 E0017 020 Acker Pass IL United States US 68505 68300 No Yes Incentive Program 6933 10006933 101933 610 Open Active Business Banking B0002 Merchant Services Branch 02/10/17 3246252 C0044 020 Acker Pass IL United States US 68505 68300 Yes Yes 6934 10006934 101969 628 Open Active Business Banking B0001 Business Lending Online Banking 04/22/16 3246299 E0017 43 Westport Alley MA United States US 44315 313400 No Yes 6935 10006935 102270 738 Open Active Business Banking B0001 Business Lending Agent 01/22/16 3246389 E0010 8 Oneill Court NY United States US 90398 267500 No Yes 6936 10006936 102988 710 Open Active Business Banking B0001 Business Lending Online Banking 07/26/17 3246329 C0041 1699 Messerschmidt Park CA United States US 1152 4500 No Yes 6937 10006937 102988 710 Open Active Business Banking B0002 Merchant Services Agent 09/30/16 3246259 E0009 1699 Messerschmidt Park CA United States US 1152 4500 No Yes 6938 10006938 105635 630 Open Inactive Business Banking B0002 Merchant Services Branch 02/12/17 3246261 E0010 93609 Hovde Center NY United States US 12222 72400 No Yes 6939 10006939 106840 847 Open Active Business Banking B0002 Merchant Services Branch 05/05/16 3246109 E0015 9 Anderson Crossing SD United States US 57198 318200 No No 6940 10006940 100112 735 Open Active Business Banking B0001 Business Lending Branch 07/03/16 3246371 E0012 06 Sutherland Hill MA United States US 77554 9900 No Yes 6941 10006941 100112 735 Open Active Business Banking B0002 Merchant Services Branch 10/13/17 3246154 E0018 06 Sutherland Hill MA United States US 77554 9900 No Yes 6942 10006942 100771 716 Open Active Business Banking B0001 Business Lending Branch 05/12/16 3246318 E0011 5869 Karstens Plaza MA United States US 97306 200600 No Yes 6943 10006943 100942 637 Open Inactive Business Banking B0001 Business Lending Branch 03/04/17 3246432 W0038 1777 Columbus Drive NC United States US 98417 82300 No Yes 6944 10006944 101311 589 Terminated Terminated Business Banking B0001 Business Lending Online Banking 02/20/17 3246200 E0003 #N/A NY United States US 237500 07/17/17 No Yes 6945 10006945 101311 589 Terminated Terminated Business Banking B0002 Merchant Services Branch 11/18/16 3246175 C0041 #N/A NY United States US 237500 04/03/17 No Yes 6946 10006946 101315 687 Open Active Business Banking B0001 Business Lending Agent 03/06/17 3246142 E0019 250 Anhalt Point CA United States US 2104 6300 No Yes 6947 10006947 101315 687 Open Active Business Banking B0002 Merchant Services Online Banking 12/25/16 3246399 C0042 250 Anhalt Point CA United States US 2104 6300 No Yes 6948 10006948 103102 562 Open Inactive Business Banking B0001 Business Lending Online Banking 03/19/17 3246293 W0028 8895 Autumn Leaf Junction IL United States US 78215 303900 No Yes 6949 10006949 103102 562 Open Active Business Banking B0002 Merchant Services Branch 02/24/16 3246301 C0043 8895 Autumn Leaf Junction IL United States US 78215 303900 No Yes 6950 10006950 103195 753 Open Active Business Banking B0001 Business Lending Branch 03/20/16 3246143 E0002 4 Village Green Trail CA United States US 87201 278100 No Yes 6951 10006951 103979 703 Open Active Business Banking B0001 Business Lending Online Banking 05/25/16 3246256 C0043 1 Nobel Point NY United States US 87105 338700 No Yes 6952 10006952 104099 842 Terminated Terminated Business Banking B0001 Business Lending Online Banking 12/09/16 3246426 E0017 #N/A CA United States US 34600 02/06/17 No Yes 6953 10006953 104099 842 Terminated Terminated Business Banking B0002 Merchant Services Branch 07/04/17 3246114 W0035 #N/A CA United States US 34600 10/27/17 No No 6954 10006954 104276 847 Open Active Business Banking B0001 Business Lending Online Banking 01/15/17 3246184 C0042 7414 Banding Alley MA United States US 49048 22300 No Yes 6955 10006955 104345 790 Terminated Terminated Business Banking B0001 Business Lending Branch 11/06/16 3246259 E0009 #N/A GA United States US 369100 01/30/17 No Yes 6956 10006956 104345 790 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 08/26/17 3246435 W0035 #N/A GA United States US 369100 10/16/17 No Yes 6957 10006957 105033 734 Terminated Terminated Business Banking B0001 Business Lending Agent 10/29/16 3246278 E0017 4 Homewood Center MA United States US 2216 118700 12/18/16 No Yes 6958 10006958 105046 803 Open Active Business Banking B0002 Merchant Services Branch 07/13/16 3246280 C0041 06 Service Street KS United States US 67215 425300 No Yes 6959 10006959 105211 592 Terminated Terminated Business Banking B0002 Merchant Services Agent 03/20/16 3246178 E0017 91368 Lighthouse Bay Hill NY United States US 10014 354500 05/07/16 No Yes 6960 10006960 105903 657 Open Active Business Banking B0001 Business Lending Branch 06/06/17 3246381 W0031 3204 Victoria Parkway NV United States US 89150 33900 No Yes 6961 10006961 101059 688 Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/22/17 3246443 E0014 #N/A GA United States US 281500 08/01/17 No Yes 6962 10006962 101059 688 Terminated Terminated Business Banking B0002 Merchant Services Branch 02/02/17 3246276 W0040 #N/A GA United States US 281500 06/16/17 No Yes 6963 10006963 101235 712 Open Active Business Banking B0001 Business Lending Branch 09/02/16 3246110 E0015 168 Pierstorff Park MA United States US 20851 445000 No Yes 6964 10006964 101235 712 Open Active Business Banking B0002 Merchant Services Online Banking 01/04/17 3246124 W0031 168 Pierstorff Park MA United States US 20851 445000 No Yes 6965 10006965 101278 683 Open Active Business Banking B0001 Business Lending Branch 01/09/17 3246213 C0043 837 Memorial Road IL United States US 70187 208100 No Yes 6966 10006966 101278 683 Open Active Business Banking B0001 Business Lending Branch 01/10/16 3246417 C0044 837 Memorial Road IL United States US 70187 208100 No Yes 6967 10006967 101352 801 Open Active Business Banking B0001 Business Lending Agent 04/12/17 3246211 W0032 48964 Rowland Street GA United States US 30356 449700 No Yes 6968 10006968 101447 758 Open Active Business Banking B0001 Business Lending Online Banking 05/07/17 3246123 E0006 7 Reindahl Court IL United States US 78754 65000 No Yes 6969 10006969 102404 761 Terminated Terminated Business Banking B0001 Business Lending Online Banking 05/14/16 3246296 E0025 #N/A GA United States US 200700 08/23/16 Yes Yes 6970 10006970 102404 761 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 01/31/17 3246312 W0036 #N/A GA United States US 200700 03/24/17 No No 6971 10006971 102761 545 Terminated Terminated Business Banking B0001 Business Lending Online Banking 02/12/16 3246452 E0015 #N/A NC United States US 321900 03/01/16 Yes Yes 6972 10006972 102785 742 Open Active Business Banking B0001 Business Lending Branch 10/16/16 3246153 E0022 0843 Fallview Parkway IL United States US 80045 59000 No Yes 6973 10006973 102785 742 Open Active Business Banking B0002 Merchant Services Branch 04/15/16 3246153 E0022 0843 Fallview Parkway IL United States US 80045 59000 No Yes 6974 10006974 103045 587 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/21/16 3246137 E0002 #N/A CA United States US 312200 08/26/16 No Yes 6975 10006975 103045 587 Terminated Terminated Business Banking B0001 Business Lending Branch 03/07/17 3246319 E0002 #N/A NY United States US 82200 07/10/17 No Yes 6976 10006976 103045 587 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 10/09/16 3246207 E0007 #N/A CA United States US 312200 11/27/16 No Yes 6977 10006977 103045 587 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 09/06/17 3246173 W0032 #N/A NY United States US 82200 09/22/17 No Yes 6978 10006978 103187 766 Open Active Business Banking B0001 Business Lending Branch 10/15/17 3246334 E0024 5654 Ludington Plaza MA United States US 20904 273200 No Yes 6979 10006979 103187 766 Open Inactive Business Banking B0002 Merchant Services Online Banking 12/10/16 3246143 E0002 5654 Ludington Plaza MA United States US 20904 273200 No Yes 6980 10006980 103469 753 Open Active Business Banking B0001 Business Lending Branch 07/29/17 3246279 W0026 8 Springview Alley IL United States US 19184 199100 No Yes 6981 10006981 100771 716 Open Active Business Banking B0001 Business Lending Online Banking 04/16/16 3246329 C0041 5403 Crownhardt Parkway MA United States US 78764 94100 No Yes 6982 10006982 100771 716 Open Active Business Banking B0002 Merchant Services Branch 10/29/17 3246463 W0033 5403 Crownhardt Parkway MA United States US 78764 94100 No Yes 6983 10006983 101129 787 Open Active Business Banking B0001 Business Lending Online Banking 09/07/17 3246124 W0031 54 Lerdahl Plaza NY United States US 80930 27800 No Yes 6984 10006984 101600 727 Open Active Business Banking B0001 Business Lending Online Banking 05/16/16 3246261 E0010 06773 Kropf Junction MA United States US 92145 422300 No Yes 6985 10006985 103389 727 Terminated Terminated Business Banking B0001 Business Lending Agent 05/31/17 3246184 C0042 #N/A IL United States US 261800 07/15/17 No Yes 6986 10006986 104104 707 Open Active Business Banking B0001 Business Lending Online Banking 03/31/16 3246370 E0005 92615 Daystar Point IL United States US 71137 438500 No Yes 6987 10006987 104104 707 Open Active Business Banking B0002 Merchant Services Online Banking 11/18/16 3246338 E0022 92615 Daystar Point IL United States US 71137 438500 No Yes 6988 10006988 104361 756 Open Active Business Banking B0001 Business Lending Branch 01/13/16 3246154 E0018 3 Kings Circle CA United States US 32868 73100 No Yes 6989 10006989 104361 756 Open Active Business Banking B0002 Merchant Services Agent 07/13/17 3246392 W0028 3 Kings Circle CA United States US 32868 73100 No Yes 6990 10006990 104452 503 Open Active Business Banking B0001 Business Lending Online Banking 08/06/17 3246450 E0013 7101 Porter Parkway GA United States US 19810 354000 No Yes 6991 10006991 106701 793 Open Active Business Banking B0002 Merchant Services Branch 06/23/17 3246293 W0028 7174 Jay Street TX United States US 79415 518600 No Yes 6992 10006992 106966 787 Open Active Business Banking B0001 Business Lending Online Banking 08/19/16 3246325 W0026 99599 Donald Crossing ND United States US 58106 196000 No Yes 6993 10006993 100137 580 Terminated Terminated Business Banking B0001 Business Lending Branch 10/26/16 3246296 E0025 #N/A NY United States US 156900 03/10/17 No Yes 6994 10006994 100137 580 Terminated Terminated Business Banking B0002 Merchant Services Branch 03/25/17 3246143 E0002 #N/A NY United States US 156900 07/23/17 No Yes 6995 10006995 100199 829 Terminated Terminated Business Banking B0001 Business Lending Agent 10/21/17 3246368 W0039 #N/A NY United States US 88700 10/31/17 No Yes 6996 10006996 100199 829 Terminated Terminated Business Banking B0002 Merchant Services Branch 02/21/16 3246357 C0043 #N/A NY United States US 88700 03/02/16 Yes Yes 6997 10006997 100732 734 Open Active Business Banking B0001 Business Lending Branch 10/25/17 3246374 W0029 40 Hoepker Drive MA United States US 28225 260200 No Yes 6998 10006998 100732 734 Open Active Business Banking B0002 Merchant Services Branch 12/09/16 3246245 E0017 40 Hoepker Drive MA United States US 28225 260200 No Yes 6999 10006999 100898 603 Open Active Business Banking B0001 Business Lending Online Banking 07/16/17 3246108 C0043 907 Ramsey Park CA United States US 38136 5800 No Yes 7000 10007000 101409 594 Open Active Business Banking B0001 Business Lending Branch 07/06/17 3246184 C0042 10953 Huxley Road CA United States US 85311 96600 No Yes 7001 10007001 102052 739 Open Active Business Banking B0001 Business Lending Online Banking 10/02/17 3246444 W0031 3 Shasta Lane GA United States US 90040 1800 No Yes 7002 10007002 102357 764 Terminated Terminated Business Banking B0001 Business Lending Branch 07/01/16 3246111 E0018 #N/A GA United States US 357500 10/10/16 No Yes 7003 10007003 102786 523 Open Active Business Banking B0001 Business Lending Online Banking 11/03/16 3246287 W0028 3867 Lien Street MA United States US 33325 3900 No Yes 7004 10007004 102786 523 Open Active Business Banking B0002 Merchant Services Online Banking 07/13/16 3246170 W0030 3867 Lien Street MA United States US 33325 3900 No Yes 7005 10007005 102964 560 Open Active Business Banking B0001 Business Lending Branch 10/18/17 3246152 W0028 712 Pawling Pass IL United States US 6160 145200 No Yes 7006 10007006 103285 618 Open Active Business Banking B0001 Business Lending Online Banking 03/01/17 3246252 C0044 40 Barby Center MA United States US 12262 225700 No Yes 7007 10007007 103353 790 Open Active Business Banking B0001 Business Lending Branch 03/25/16 3246178 E0017 88 Schiller Street IL United States US 83705 158300 No Yes 7008 10007008 103477 688 Terminated Terminated Business Banking B0001 Business Lending Online Banking 08/07/17 3246279 W0026 #N/A IL United States US 209100 09/18/17 No Yes 7009 10007009 104692 599 Open Active Business Banking B0002 Merchant Services Online Banking 01/22/17 3246114 W0035 838 Katie Court MD United States US 21211 458600 No Yes 7010 10007010 106206 531 Open Inactive Business Banking B0002 Merchant Services Online Banking 04/16/17 3246146 W0037 18 Blue Bill Park Park NY United States US 14624 200200 No Yes 7011 10007011 106502 723 Open Active Business Banking B0002 Merchant Services Online Banking 12/02/16 3246381 W0031 47 Manitowish Circle TX United States US 75392 357700 No Yes 7012 10007012 106531 850 Open Inactive Business Banking B0001 Business Lending Online Banking 07/21/16 3246246 W0027 71469 Alpine Point PA United States US 16505 305500 No Yes 7013 10007013 106735 804 Open Active Business Banking B0001 Business Lending Agent 02/26/16 3246147 E0005 11003 Dennis Hill UT United States US 84110 414600 No Yes 7014 10007014 100297 719 Open Active Business Banking B0001 Business Lending Agent 08/14/16 3246198 W0039 242 Columbus Place IL United States US 64082 251500 No Yes 7015 10007015 101009 604 Open Active Business Banking B0001 Business Lending Online Banking 04/01/17 3246295 W0027 3990 Superior Terrace NY United States US 27264 68500 No Yes 7016 10007016 101155 661 Open Active Business Banking B0001 Business Lending Online Banking 06/29/17 3246444 W0031 31 Cottonwood Drive GA United States US 15235 369000 No Yes 7017 10007017 101155 661 Open Active Business Banking B0002 Merchant Services Branch 07/06/16 3246407 C0042 31 Cottonwood Drive GA United States US 15235 369000 No Yes 7018 10007018 102236 652 Open Active Business Banking B0001 Business Lending Branch 08/30/17 3246463 W0033 191 Autumn Leaf Alley IL United States US 28230 7300 No Yes 7019 10007019 102236 652 Open Active Business Banking B0002 Merchant Services Online Banking 08/23/17 3246317 E0010 191 Autumn Leaf Alley IL United States US 28230 7300 No Yes 7020 10007020 102474 673 Open Active Business Banking B0001 Business Lending Branch 01/07/17 3246298 E0006 3151 Lake View Hill IL United States US 13210 341400 No No 7021 10007021 102658 664 Open Active Business Banking B0001 Business Lending Branch 06/15/16 3246179 E0006 76994 Corscot Court MA United States US 63104 233500 No Yes 7022 10007022 102658 664 Open Active Business Banking B0002 Merchant Services Branch 05/09/16 3246188 E0013 76994 Corscot Court MA United States US 63104 233500 No No 7023 10007023 103218 522 Open Active Business Banking B0001 Business Lending Branch 03/04/16 3246129 C0044 859 Novick Pass GA United States US 19146 4800 No Yes 7024 10007024 103218 522 Open Active Business Banking B0002 Merchant Services Online Banking 07/24/17 3246297 E0009 859 Novick Pass GA United States US 19146 4800 No Yes 7025 10007025 104241 563 Open Active Business Banking B0001 Business Lending Branch 03/30/17 3246143 E0002 #N/A IL United States US 346300 No Yes 7026 10007026 104262 526 Open Active Business Banking B0001 Business Lending Branch 07/05/17 3246314 E0023 6164 Boyd Junction CA United States US 77075 302800 No Yes 7027 10007027 104262 526 Open Active Business Banking B0002 Merchant Services Agent 09/24/17 3246240 W0028 6164 Boyd Junction CA United States US 77075 302800 No Yes 7028 10007028 104432 761 Open Active Business Banking B0001 Business Lending Online Banking 05/27/17 3246157 C0043 9680 Service Terrace IL United States US 10014 238600 No Yes 7029 10007029 104432 761 Open Active Business Banking B0002 Merchant Services Online Banking 03/20/16 3246108 C0043 9680 Service Terrace IL United States US 10014 238600 No Yes 7030 10007030 104512 611 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/22/17 3246429 E0006 0594 Maple Hill LA United States US 70179 398600 06/24/17 No Yes 7031 10007031 104740 663 Open Active Business Banking B0001 Business Lending Branch 03/22/16 3246240 W0028 44 Hovde Park PA United States US 15235 220100 No Yes 7032 10007032 105060 748 Open Active Business Banking B0001 Business Lending Online Banking 02/10/17 3246288 C0045 54532 Bayside Crossing PA United States US 19151 45800 No Yes 7033 10007033 105212 678 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 04/16/17 3246215 E0007 6 Bultman Way MA United States US 1610 30100 06/05/17 No Yes 7034 10007034 106055 598 Open Active Business Banking B0002 Merchant Services Online Banking 09/13/16 3246336 C0043 71453 Merry Park CT United States US 6160 346000 No Yes 7035 10007035 100634 723 Open Active Business Banking B0001 Business Lending Branch 10/05/16 3246392 W0028 9739 Butterfield Lane IL United States US 94712 202400 No Yes 7036 10007036 100634 723 Open Active Business Banking B0002 Merchant Services Branch 06/03/16 3246338 E0022 9739 Butterfield Lane IL United States US 94712 202400 No No 7037 10007037 101906 648 Open Active Business Banking B0001 Business Lending Branch 12/25/16 3246108 C0043 11844 Lerdahl Road NY United States US 27116 28200 No Yes 7038 10007038 101906 648 Open Active Business Banking B0002 Merchant Services Branch 07/05/17 3246184 C0042 11844 Lerdahl Road NY United States US 27116 28200 No Yes 7039 10007039 103888 714 Terminated Terminated Business Banking B0001 Business Lending Branch 01/27/17 3246108 C0043 #N/A NY United States US 218000 05/02/17 No Yes 7040 10007040 103918 700 Open Active Business Banking B0001 Business Lending Branch 03/28/16 3246400 E0011 77 Village Green Junction NY United States US 34949 29700 No Yes 7041 10007041 104058 805 Open Active Business Banking B0001 Business Lending Branch 08/23/16 3246383 E0005 928 Grayhawk Junction NY United States US 5609 89600 No Yes 7042 10007042 104058 805 Open Active Business Banking B0001 Business Lending Agent 03/21/16 3246447 C0041 928 Grayhawk Junction NY United States US 5609 89600 No Yes 7043 10007043 104360 719 Open Active Business Banking B0001 Business Lending Branch 07/13/17 3246296 E0025 33 Fordem Pass IL United States US 24020 11100 No Yes 7044 10007044 104360 719 Open Active Business Banking B0002 Merchant Services Branch 02/24/16 3246311 E0007 33 Fordem Pass IL United States US 24020 11100 No Yes 7045 10007045 104502 711 Open Active Business Banking B0002 Merchant Services Branch 04/22/17 3246222 W0035 11 Grayhawk Crossing GA United States US 30092 220300 No Yes 7046 10007046 104894 641 Terminated Terminated Business Banking B0002 Merchant Services Branch 10/18/17 3246454 E0011 253 Welch Court WA United States US 98109 256400 10/31/17 No No 7047 10007047 105512 757 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 11/19/16 3246110 E0015 510 Kropf Hill PA United States US 19109 458100 04/09/17 No Yes 7048 10007048 106418 506 Open Active Business Banking B0001 Business Lending Branch 02/16/16 3246302 W0032 80269 Cascade Court VA United States US 23464 263900 No Yes 7049 10007049 106908 706 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 04/16/17 3246129 C0044 514 Knutson Street CA United States US 95160 80300 05/25/17 No Yes 7050 10007050 100241 743 Open Active Business Banking B0001 Business Lending Online Banking 02/14/16 3246186 W0039 95 Eastlawn Street GA United States US 20470 444700 No Yes 7051 10007051 100241 743 Open Active Business Banking B0001 Business Lending Branch 07/22/16 3246189 E0008 95 Eastlawn Street GA United States US 20470 444700 No Yes 7052 10007052 100720 708 Open Active Business Banking B0001 Business Lending Branch 10/11/17 3246457 W0033 2630 Moose Avenue NY United States US 10014 188900 No Yes 7053 10007053 102294 801 Open Active Business Banking B0001 Business Lending Online Banking 09/12/16 3246416 E0001 35 Tony Junction NY United States US 64130 235500 No Yes 7054 10007054 102315 767 Terminated Terminated Business Banking B0001 Business Lending Branch 06/20/17 3246371 E0012 #N/A CA United States US 97600 07/13/17 Yes Yes 7055 10007055 102342 592 Open Active Business Banking B0001 Business Lending Branch 03/20/16 3246134 E0016 954 Evergreen Place GA United States US 73124 281000 No Yes 7056 10007056 103537 678 Terminated Terminated Business Banking B0001 Business Lending Branch 08/27/16 3246388 C0045 #N/A MA United States US 142200 12/10/16 No Yes 7057 10007057 103589 676 Open Active Business Banking B0001 Business Lending Branch 04/19/17 3246444 W0031 35 Sheridan Junction IL United States US 66699 1400 No Yes 7058 10007058 103589 676 Open Active Business Banking B0001 Business Lending Online Banking 06/14/16 3246459 W0035 35 Sheridan Junction IL United States US 66699 1400 No Yes 7059 10007059 104176 840 Terminated Terminated Business Banking B0001 Business Lending Agent 06/30/16 3246392 W0028 #N/A MA United States US 374200 10/07/16 No Yes 7060 10007060 104176 840 Terminated Terminated Business Banking B0002 Merchant Services Branch 06/30/16 3246307 W0026 #N/A MA United States US 374200 08/09/16 No Yes 7061 10007061 105836 750 Open Active Business Banking B0002 Merchant Services Online Banking 03/22/17 3246261 E0010 2 Hooker Junction NC United States US 28405 382700 No Yes 7062 10007062 107107 569 Terminated Terminated Business Banking B0001 Business Lending Online Banking 05/30/17 3246442 C0042 155 Warrior Circle TX United States US 78749 74900 06/30/17 No Yes 7063 10007063 101518 672 Open Active Business Banking B0001 Business Lending Online Banking 11/13/16 3246184 C0042 9659 Nevada Plaza NC United States US 21684 212000 No Yes 7064 10007064 102392 758 Open Inactive Business Banking B0001 Business Lending Branch 08/17/16 3246152 W0028 3 Alpine Road GA United States US 37235 160500 No Yes 7065 10007065 102570 611 Open Inactive Business Banking B0001 Business Lending Branch 05/30/17 3246287 W0028 243 Montana Street CA United States US 97221 24200 No Yes 7066 10007066 102570 611 Open Active Business Banking B0002 Merchant Services Agent 12/03/16 3246461 E0022 243 Montana Street CA United States US 97221 24200 No Yes 7067 10007067 102678 498 Open Active Business Banking B0001 Business Lending Branch 10/11/17 3246306 W0034 01 Warrior Terrace GA United States US 40586 47200 No Yes 7068 10007068 103286 850 Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/09/16 3246157 C0043 #N/A MA United States US 79600 03/11/16 No Yes 7069 10007069 103673 538 Open Active Business Banking B0001 Business Lending Agent 09/06/17 3246146 W0037 IL United States US 95160 10200 No Yes 7070 10007070 104322 561 Open Active Business Banking B0001 Business Lending Agent 06/01/16 3246222 W0035 22234 Morning Junction CA United States US 29319 348300 No Yes 7071 10007071 104322 561 Open Active Business Banking B0002 Merchant Services Branch 09/30/17 3246381 W0031 22234 Morning Junction CA United States US 29319 348300 No Yes 7072 10007072 104637 850 Open Inactive Business Banking B0001 Business Lending Branch 04/19/16 3246177 E0021 873 International Lane TN United States US 37235 461600 No Yes 7073 10007073 104645 669 Open Active Business Banking B0002 Merchant Services Agent 01/04/17 3246283 W0035 5 Bay Pass CA United States US 91913 388300 No Yes 7074 10007074 105684 691 Terminated Terminated Business Banking B0002 Merchant Services Branch 02/26/16 3246116 W0027 0732 Iowa Crossing FL United States US 34102 151300 03/15/16 No Yes 7075 10007075 106021 662 Open Active Business Banking B0002 Merchant Services Branch 05/09/16 3246293 W0028 964 Nobel Parkway TX United States US 77388 401600 No No 7076 10007076 106287 688 Terminated Terminated Business Banking B0002 Merchant Services Agent 07/28/16 3246345 E0007 603 Maryland Center KY United States US 40586 269800 11/25/16 Yes No 7077 10007077 101142 508 Open Inactive Business Banking B0001 Business Lending Online Banking 12/20/16 3246198 W0039 7 Mesta Point IL United States US 33686 251000 No Yes 7078 10007078 101142 508 Open Active Business Banking B0002 Merchant Services Online Banking 02/13/16 3246439 W0039 7 Mesta Point IL United States US 33686 251000 No No 7079 10007079 101688 850 Open Active Business Banking B0001 Business Lending Online Banking 05/27/16 3246287 W0028 74601 Logan Crossing GA United States US 20220 28000 No No 7080 10007080 101688 850 Open Active Business Banking B0002 Merchant Services Agent 05/18/16 3246201 E0017 74601 Logan Crossing GA United States US 20220 28000 No Yes 7081 10007081 102328 730 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/09/16 3246345 E0007 #N/A CA United States US 388200 08/05/16 No Yes 7082 10007082 102754 850 Open Active Business Banking B0001 Business Lending Online Banking 11/19/16 3246235 W0034 9499 Melby Way IL United States US 80305 9200 No Yes 7083 10007083 102858 713 Open Active Business Banking B0001 Business Lending Agent 10/19/16 3246142 E0019 2083 Helena Center NY United States US 61825 32100 No Yes 7084 10007084 103175 850 Open Active Business Banking B0001 Business Lending Branch 06/12/16 3246240 W0028 8 Bonner Hill GA United States US 33982 154000 No Yes 7085 10007085 103175 850 Open Active Business Banking B0002 Merchant Services Branch 11/04/16 3246268 C0045 8 Bonner Hill GA United States US 33982 154000 No Yes 7086 10007086 103444 671 Open Active Business Banking B0001 Business Lending Branch 08/15/16 3246213 C0043 342 Transport Center IL United States US 20062 355200 No Yes 7087 10007087 103444 671 Open Active Business Banking B0002 Merchant Services Branch 10/06/17 3246421 E0020 342 Transport Center IL United States US 20062 355200 No Yes 7088 10007088 103679 694 Open Active Business Banking B0001 Business Lending Online Banking 05/04/17 3246157 C0043 92907 Duke Terrace CA United States US 89105 28000 No Yes 7089 10007089 103679 694 Open Active Business Banking B0002 Merchant Services Online Banking 01/03/17 3246400 E0011 92907 Duke Terrace CA United States US 89105 28000 No Yes 7090 10007090 104534 646 Open Active Business Banking B0001 Business Lending Online Banking 05/27/17 3246407 C0042 74 Butterfield Court OH United States US 45218 227000 No Yes 7091 10007091 104916 761 Open Active Business Banking B0002 Merchant Services Online Banking 10/23/17 3246328 W0029 486 Thompson Avenue TX United States US 78215 409100 No Yes 7092 10007092 106026 850 Terminated Terminated Business Banking B0002 Merchant Services Branch 05/08/17 3246268 C0045 2 Bowman Way NY United States US 12325 208800 08/06/17 No Yes 7093 10007093 106101 584 Open Active Business Banking B0002 Merchant Services Branch 09/03/16 3246147 E0005 1 Knutson Road UT United States US 84125 242100 No Yes 7094 10007094 106122 727 Terminated Terminated Business Banking B0002 Merchant Services Branch 06/23/16 3246444 W0031 237 Burrows Terrace CA United States US 92612 392600 10/13/16 No Yes 7095 10007095 107418 533 Open Active Business Banking B0001 Business Lending Branch 02/06/17 3246316 E0011 34 Roxbury Road WV United States US 25356 525900 No Yes 7096 10007096 100052 646 Open Active Business Banking B0001 Business Lending Branch 05/13/16 3246309 W0037 70 Eastwood Pass CA United States US 79994 16500 No Yes 7097 10007097 100638 655 Terminated Terminated Business Banking B0001 Business Lending Online Banking 10/29/17 3246417 C0044 #N/A IL United States US 460400 10/31/17 No Yes 7098 10007098 100638 655 Terminated Terminated Business Banking B0002 Merchant Services Agent 12/04/16 3246306 W0034 #N/A IL United States US 460400 01/25/17 No Yes 7099 10007099 101017 816 Open Active Business Banking B0001 Business Lending Online Banking 11/07/16 3246402 C0045 69 Pine View Avenue NY United States US 49544 329300 No Yes 7100 10007100 101017 816 Open Active Business Banking B0002 Merchant Services Online Banking 09/19/17 3246170 W0030 69 Pine View Avenue NY United States US 49544 329300 No Yes 7101 10007101 101040 813 Open Active Business Banking B0001 Business Lending Online Banking 01/03/16 3246391 W0027 52359 Springs Terrace CA United States US 73124 223500 No Yes 7102 10007102 102507 754 Open Active Business Banking B0001 Business Lending Branch 05/10/17 3246391 W0027 6332 Texas Lane IL United States US 73147 112300 No Yes 7103 10007103 103623 804 Open Inactive Business Banking B0001 Business Lending Branch 06/21/17 3246331 E0002 5860 Westend Pass GA United States US 98175 33300 No Yes 7104 10007104 103623 804 Open Active Business Banking B0002 Merchant Services Online Banking 04/28/16 3246315 C0042 5860 Westend Pass GA United States US 98175 33300 No Yes 7105 10007105 103824 670 Open Inactive Business Banking B0001 Business Lending Agent 04/25/17 3246111 E0018 72 Anderson Pass MA United States US 77085 6500 No Yes 7106 10007106 103824 670 Open Active Business Banking B0002 Merchant Services Branch 06/04/16 3246445 E0011 72 Anderson Pass MA United States US 77085 6500 No Yes 7107 10007107 106765 693 Terminated Terminated Business Banking B0002 Merchant Services Branch 05/28/17 3246133 C0042 8 Mayer Lane OH United States US 45243 85100 06/11/17 No Yes 7108 10007108 106847 612 Open Active Business Banking B0001 Business Lending Online Banking 05/16/17 3246297 E0009 4819 Beilfuss Parkway CO United States US 80328 412700 No Yes 7109 10007109 100568 586 Open Active Business Banking B0001 Business Lending Branch 08/18/17 3246178 E0017 4 Sunnyside Court MA United States US 80243 210900 No Yes 7110 10007110 100783 832 Terminated Terminated Business Banking B0001 Business Lending Branch 04/07/17 3246195 E0004 #N/A NY United States US 121400 06/06/17 No Yes 7111 10007111 101080 686 Terminated Terminated Business Banking B0001 Business Lending Branch 04/24/17 3246369 C0043 #N/A IL United States US 368100 08/22/17 No Yes 7112 10007112 102225 840 Open Active Business Banking B0001 Business Lending Agent 01/14/16 3246445 E0011 69 Mandrake Circle IL United States US 28242 258600 No Yes 7113 10007113 102639 676 Open Active Business Banking B0001 Business Lending Online Banking 05/20/17 3246153 E0022 #N/A MA United States US 180900 No Yes 7114 10007114 102912 800 Open Active Business Banking B0001 Business Lending Branch 04/02/16 3246281 E0023 24 Lighthouse Bay Hill IL United States US 96810 338900 No Yes 7115 10007115 103926 827 Open Active Business Banking B0001 Business Lending Online Banking 09/27/16 3246211 W0032 #N/A CA United States US 292700 No Yes 7116 10007116 103994 677 Terminated Terminated Business Banking B0001 Business Lending Online Banking 05/11/16 3246221 E0006 #N/A NY United States US 18400 07/14/16 No Yes 7117 10007117 104554 744 Open Active Business Banking B0001 Business Lending Branch 01/01/16 3246368 W0039 2334 Banding Plaza CA United States US 94257 429600 No Yes 7118 10007118 105078 671 Open Active Business Banking B0002 Merchant Services Branch 06/09/16 3246188 E0013 5321 Shelley Point MD United States US 20719 178700 No Yes 7119 10007119 105273 715 Terminated Terminated Business Banking B0001 Business Lending Online Banking 07/24/17 3246222 W0035 668 Welch Plaza CA United States US 95118 544400 12/18/17 No Yes 7120 10007120 106709 801 Terminated Terminated Business Banking B0002 Merchant Services Branch 01/18/17 3246265 W0026 221 Stoughton Trail VA United States US 24029 491100 05/20/17 No Yes 7121 10007121 100101 637 Open Active Business Banking B0001 Business Lending Agent 10/28/17 3246317 E0010 53 Swallow Park CA United States US 33994 450600 No Yes 7122 10007122 100921 850 Open Active Business Banking B0001 Business Lending Branch 11/05/16 3246376 C0045 61 Upham Plaza IL United States US 53277 16600 No Yes 7123 10007123 100921 850 Open Active Business Banking B0002 Merchant Services Branch 02/26/16 3246344 C0043 61 Upham Plaza IL United States US 53277 16600 No Yes 7124 10007124 101989 722 Open Active Business Banking B0001 Business Lending Online Banking 08/14/16 3246307 W0026 052 Stone Corner Avenue IL United States US 59105 292400 No Yes 7125 10007125 101989 722 Open Active Business Banking B0002 Merchant Services Branch 01/12/16 3246245 E0017 052 Stone Corner Avenue IL United States US 59105 292400 No Yes 7126 10007126 102185 755 Open Inactive Business Banking B0001 Business Lending Online Banking 01/27/17 3246331 E0002 7 Forster Court CA United States US 76192 187300 No Yes 7127 10007127 102185 755 Open Inactive Business Banking B0001 Business Lending Online Banking 04/03/17 3246457 W0033 7 Forster Court CA United States US 76192 187300 No Yes 7128 10007128 102242 828 Open Active Business Banking B0001 Business Lending Online Banking 07/28/17 3246228 C0041 9132 Clemons Court IL United States US 27635 278400 No Yes 7129 10007129 102625 750 Open Active Business Banking B0001 Business Lending Branch 07/07/17 3246249 E0001 1303 La Follette Road NY United States US 23285 151300 No Yes 7130 10007130 103597 760 Open Active Business Banking B0001 Business Lending Branch 09/30/17 3246314 E0023 493 Red Cloud Parkway GA United States US 37405 244800 No Yes 7131 10007131 103597 760 Open Active Business Banking B0002 Merchant Services Branch 10/15/16 3246395 W0028 493 Red Cloud Parkway GA United States US 37405 244800 No Yes 7132 10007132 105891 687 Open Active Business Banking B0002 Merchant Services Agent 08/13/17 3246431 E0012 4081 Browning Plaza OK United States US 74149 348500 No Yes 7133 10007133 106123 759 Open Active Business Banking B0002 Merchant Services Online Banking 04/01/16 3246206 W0035 3431 Green Ridge Trail MO United States US 63169 517200 No No 7134 10007134 100127 844 Open Active Business Banking B0001 Business Lending Branch 03/09/16 3246175 C0041 0786 Center Trail IL United States US 68124 471100 No Yes 7135 10007135 100214 743 Open Active Business Banking B0001 Business Lending Branch 03/27/17 3246307 W0026 00276 Hallows Junction MA United States US 20088 130900 No Yes 7136 10007136 100214 743 Open Active Business Banking B0002 Merchant Services Branch 03/31/17 3246276 W0040 00276 Hallows Junction MA United States US 20088 130900 No Yes 7137 10007137 101431 641 Terminated Terminated Business Banking B0001 Business Lending Branch 04/06/16 3246368 W0039 #N/A IL United States US 193500 06/27/16 No Yes 7138 10007138 102258 842 Terminated Terminated Business Banking B0001 Business Lending Online Banking 11/14/16 3246374 W0029 #N/A CA United States US 115200 01/26/17 No Yes 7139 10007139 102508 848 Open Active Business Banking B0001 Business Lending Branch 07/02/16 3246459 W0035 483 Londonderry Drive IL United States US 93399 12000 No Yes 7140 10007140 103426 672 Open Inactive Business Banking B0001 Business Lending Branch 09/30/16 3246358 E0021 41094 Ludington Avenue GA United States US 33710 89400 No Yes 7141 10007141 103426 672 Open Active Business Banking B0002 Merchant Services Online Banking 10/12/16 3246280 C0041 41094 Ludington Avenue GA United States US 33710 89400 No Yes 7142 10007142 104518 804 Terminated Terminated Business Banking B0002 Merchant Services Branch 08/27/16 3246102 E0009 5884 Autumn Leaf Alley IL United States US 60435 41200 09/30/16 No Yes 7143 10007143 100187 817 Open Active Business Banking B0001 Business Lending Branch 07/04/16 3246328 W0029 808 Farmco Drive MA United States US 40576 4300 No Yes 7144 10007144 100548 652 Open Active Business Banking B0001 Business Lending Online Banking 03/06/16 3246309 W0037 9 Fremont Terrace IL United States US 13210 190900 No Yes 7145 10007145 100721 683 Open Active Business Banking B0001 Business Lending Branch 12/24/16 3246129 C0044 1 Texas Street MA United States US 46239 435900 No Yes 7146 10007146 100721 683 Open Active Business Banking B0001 Business Lending Agent 07/29/16 3246361 E0018 1 Texas Street MA United States US 46239 435900 No Yes 7147 10007147 101318 569 Open Active Business Banking B0001 Business Lending Branch 12/15/16 3246439 W0039 #N/A CA United States US 106100 No Yes 7148 10007148 101318 569 Terminated Terminated Business Banking B0002 Merchant Services Agent 08/26/16 3246399 C0042 #N/A CA United States US 106100 01/07/17 No Yes 7149 10007149 102216 743 Open Active Business Banking B0001 Business Lending Branch 05/16/16 3246265 W0026 8 Calypso Court CA United States US 37924 29400 No Yes 7150 10007150 103005 711 Open Active Business Banking B0001 Business Lending Online Banking 06/08/16 3246287 W0028 862 Magdeline Parkway NY United States US 20530 380000 No Yes 7151 10007151 103005 711 Open Active Business Banking B0002 Merchant Services Agent 03/24/16 3246188 E0013 862 Magdeline Parkway NY United States US 20530 380000 No Yes 7152 10007152 103321 790 Open Active Business Banking B0001 Business Lending Branch 08/28/16 3246317 E0010 12104 Warner Parkway GA United States US 84170 25100 No Yes 7153 10007153 103522 554 Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/05/16 3246375 W0039 #N/A IL United States US 449800 07/19/16 No No 7154 10007154 103939 536 Open Active Business Banking B0001 Business Lending Branch 05/28/16 3246104 E0016 1 Fuller Park IL United States US 23471 800 No Yes 7155 10007155 103959 615 Open Active Business Banking B0001 Business Lending Agent 08/18/16 3246309 W0037 21 Florence Avenue MA United States US 45203 215700 No Yes 7156 10007156 106402 696 Terminated Terminated Business Banking B0001 Business Lending Branch 07/28/16 3246370 E0005 11596 Shoshone Alley TX United States US 76011 56500 12/13/16 No Yes 7157 10007157 101871 799 Open Active Business Banking B0001 Business Lending Online Banking 03/10/17 3246198 W0039 38030 Bluejay Plaza CA United States US 79176 46300 No No 7158 10007158 101871 799 Open Active Business Banking B0002 Merchant Services Online Banking 01/08/16 3246208 C0044 38030 Bluejay Plaza CA United States US 79176 46300 No Yes 7159 10007159 102463 768 Open Active Business Banking B0001 Business Lending Branch 02/22/17 3246375 W0039 163 Loomis Court IL United States US 33625 233700 No Yes 7160 10007160 102463 768 Open Active Business Banking B0002 Merchant Services Branch 11/16/16 3246267 W0036 163 Loomis Court IL United States US 33625 233700 No Yes 7161 10007161 102602 677 Open Inactive Business Banking B0001 Business Lending Online Banking 08/10/17 3246291 E0004 0389 Havey Court IL United States US 92555 13800 No Yes 7162 10007162 102778 534 Open Active Business Banking B0001 Business Lending Branch 07/26/16 3246286 C0044 59 Coolidge Park IL United States US 18200 No Yes 7163 10007163 102791 746 Open Active Business Banking B0001 Business Lending Online Banking 03/15/16 3246145 C0041 #N/A IL United States US 313500 No Yes 7164 10007164 103095 790 Terminated Terminated Business Banking B0001 Business Lending Branch 02/02/17 3246237 E0002 #N/A GA United States US 119600 06/23/17 No Yes 7165 10007165 103095 790 Terminated Terminated Business Banking B0002 Merchant Services Branch 09/24/16 3246363 W0027 #N/A GA United States US 119600 10/21/16 No Yes 7166 10007166 103267 627 Open Active Business Banking B0001 Business Lending Branch 08/05/17 3246442 C0042 096 Bultman Court IL United States US 53205 13500 No Yes 7167 10007167 103267 627 Open Active Business Banking B0002 Merchant Services Branch 08/03/17 3246246 W0027 096 Bultman Court IL United States US 53205 13500 No Yes 7168 10007168 103342 788 Open Active Business Banking B0001 Business Lending Agent 01/10/17 3246336 C0043 #N/A NY United States US 24100 No Yes 7169 10007169 103342 788 Terminated Terminated Business Banking B0002 Merchant Services Branch 08/10/16 3246317 E0010 #N/A NY United States US 24100 08/26/16 No Yes 7170 10007170 103635 703 Open Active Business Banking B0001 Business Lending Online Banking 05/02/17 3246301 C0043 0539 Vahlen Center GA United States US 32255 126600 Yes Yes 7171 10007171 103971 653 Open Active Business Banking B0001 Business Lending Online Banking 10/15/16 3246243 E0004 37 Waywood Circle GA United States US 33731 308400 No Yes 7172 10007172 104444 566 Terminated Terminated Business Banking B0001 Business Lending Online Banking 09/25/16 3246198 W0039 #N/A IL United States US 141200 02/16/17 No Yes 7173 10007173 105358 704 Terminated Terminated Business Banking B0002 Merchant Services Branch 06/27/17 3246450 E0013 7729 Oakridge Alley AZ United States US 85030 443000 11/13/17 No Yes 7174 10007174 105671 802 Open Active Business Banking B0002 Merchant Services Branch 10/23/16 3246463 W0033 58089 Anthes Park MD United States US 21239 63300 No Yes 7175 10007175 105862 817 Open Active Business Banking B0002 Merchant Services Agent 03/24/16 3246178 E0017 635 Messerschmidt Parkway MN United States US 55441 210000 No Yes 7176 10007176 105903 657 Open Active Business Banking B0001 Business Lending Online Banking 10/31/16 3246302 W0032 280 Lunder Street WA United States US 98008 495600 No Yes 7177 10007177 100138 761 Open Inactive Business Banking B0001 Business Lending Agent 09/25/16 3246123 E0006 #N/A GA United States US 490000 No Yes 7178 10007178 100161 821 Open Active Business Banking B0001 Business Lending Branch 09/30/16 3246324 W0029 6747 Porter Way IL United States US 10115 488200 No Yes 7179 10007179 101099 742 Open Active Business Banking B0001 Business Lending Online Banking 03/16/17 3246104 E0016 65972 Quincy Trail GA United States US 33164 464400 No Yes 7180 10007180 105134 800 Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/27/16 3246191 E0023 365 7th Avenue VA United States US 23324 150600 08/03/16 No Yes 7181 10007181 105389 758 Open Active Business Banking B0001 Business Lending Branch 05/11/17 3246283 W0035 62 Kinsman Center MA United States US 1654 421500 No No 7182 10007182 106214 627 Open Active Business Banking B0002 Merchant Services Online Banking 04/24/17 3246381 W0031 3819 Rowland Crossing MI United States US 48505 74000 No Yes 7183 10007183 100230 774 Open Active Business Banking B0001 Business Lending Online Banking 03/01/16 3246322 E0024 17 Lakewood Court IL United States US 92645 382000 No Yes 7184 10007184 100241 743 Terminated Terminated Business Banking B0001 Business Lending Branch 08/04/16 3246157 C0043 #N/A NY United States US 139800 10/14/16 No Yes 7185 10007185 100567 696 Open Active Business Banking B0001 Business Lending Online Banking 09/08/17 3246276 W0040 72103 Hoepker Plaza IL United States US 64082 327500 No Yes 7186 10007186 100873 832 Open Active Business Banking B0001 Business Lending Branch 11/08/16 3246315 C0042 981 Kensington Terrace NY United States US 94137 359300 No Yes 7187 10007187 100873 832 Open Active Business Banking B0002 Merchant Services Online Banking 04/13/17 3246176 E0018 981 Kensington Terrace NY United States US 94137 359300 No Yes 7188 10007188 101107 734 Open Active Business Banking B0001 Business Lending Online Banking 08/10/17 3246432 W0038 50 Shoshone Parkway GA United States US 61629 273900 No Yes 7189 10007189 101107 734 Open Active Business Banking B0002 Merchant Services Branch 10/14/16 3246259 E0009 50 Shoshone Parkway GA United States US 61629 273900 No Yes 7190 10007190 101378 850 Open Active Business Banking B0001 Business Lending Branch 11/08/16 3246272 W0033 80 Crownhardt Point GA United States US 75310 389800 No Yes 7191 10007191 101378 850 Open Active Business Banking B0002 Merchant Services Branch 10/21/16 3246447 C0041 80 Crownhardt Point GA United States US 75310 389800 No Yes 7192 10007192 102611 850 Terminated Terminated Business Banking B0001 Business Lending Branch 04/16/16 3246399 C0042 #N/A CA United States US 15000 07/10/16 No Yes 7193 10007193 104699 803 Open Active Business Banking B0002 Merchant Services Branch 04/08/16 3246246 W0027 282 Starling Way VA United States US 24515 90500 No Yes 7194 10007194 104773 647 Open Active Business Banking B0001 Business Lending Online Banking 12/10/16 3246434 E0013 8 Pond Crossing FL United States US 33673 183800 No Yes 7195 10007195 105519 805 Open Active Business Banking B0002 Merchant Services Agent 03/21/17 3246276 W0040 053 Crescent Oaks Terrace CT United States US 6510 393000 No Yes 7196 10007196 100073 693 Open Active Business Banking B0001 Business Lending Branch 03/02/16 3246454 E0011 6786 Hooker Trail NY United States US 2114 8400 No Yes 7197 10007197 100073 693 Open Active Business Banking B0002 Merchant Services Branch 01/07/17 3246147 E0005 6786 Hooker Trail NY United States US 2114 8400 No Yes 7198 10007198 100239 742 Open Active Business Banking B0001 Business Lending Online Banking 08/13/16 3246328 W0029 08 Vahlen Center MA United States US 71105 477600 No Yes 7199 10007199 100316 839 Terminated Terminated Business Banking B0001 Business Lending Branch 10/13/16 3246369 C0043 #N/A GA United States US 280300 11/28/16 No Yes 7200 10007200 100316 839 Terminated Terminated Business Banking B0002 Merchant Services Agent 08/28/16 3246412 C0045 #N/A GA United States US 280300 12/16/16 Yes No 7201 10007201 100451 649 Open Active Business Banking B0001 Business Lending Branch 01/17/17 3246157 C0043 4915 Nevada Court NY United States US 74149 138600 No Yes 7202 10007202 101053 594 Terminated Terminated Business Banking B0001 Business Lending Branch 08/05/16 3246302 W0032 #N/A IL United States US 236000 10/22/16 No Yes 7203 10007203 101061 488 Terminated Terminated Business Banking B0001 Business Lending Branch 08/18/16 3246101 E0003 #N/A GA United States US 10400 12/19/16 No Yes 7204 10007204 103110 740 Open Inactive Business Banking B0001 Business Lending Online Banking 10/10/16 3246318 E0011 22079 Lakeland Junction GA United States US 33763 469400 No Yes 7205 10007205 103110 740 Open Active Business Banking B0002 Merchant Services Online Banking 07/14/16 3246194 E0001 22079 Lakeland Junction GA United States US 33763 469400 No Yes 7206 10007206 103222 581 Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/28/17 3246119 E0017 #N/A CA United States US 61100 05/14/17 No Yes 7207 10007207 104258 675 Open Active Business Banking B0001 Business Lending Online Banking 08/21/16 3246344 C0043 6 Bartillon Drive NY United States US 80638 4800 No Yes 7208 10007208 104437 691 Open Active Business Banking B0001 Business Lending Branch 10/07/17 3246110 E0015 8 Riverside Street CA United States US 72204 227100 No Yes 7209 10007209 104437 691 Open Active Business Banking B0002 Merchant Services Branch 07/28/17 3246380 E0002 8 Riverside Street CA United States US 72204 227100 No Yes 7210 10007210 104596 562 Terminated Terminated Business Banking B0001 Business Lending Branch 04/26/17 3246392 W0028 141 Summerview Alley CO United States US 80126 346800 07/17/17 No Yes 7211 10007211 105090 727 Open Active Business Banking B0002 Merchant Services Online Banking 05/09/16 3246361 E0018 7 Superior Hill CT United States US 6825 387900 No Yes 7212 10007212 105517 615 Open Inactive Business Banking B0002 Merchant Services Branch 05/28/17 3246246 W0027 54 Toban Junction TX United States US 77554 491600 No Yes 7213 10007213 105651 547 Open Inactive Business Banking B0002 Merchant Services Online Banking 07/09/16 3246313 C0045 8772 Meadow Vale Alley GA United States US 31165 409800 No Yes 7214 10007214 105678 850 Open Active Business Banking B0002 Merchant Services Online Banking 04/12/16 3246454 E0011 34685 Algoma Plaza TN United States US 37410 444700 No Yes 7215 10007215 106405 595 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 06/15/16 3246397 E0003 7 Twin Pines Terrace NV United States US 89145 482400 07/14/16 No Yes 7216 10007216 101304 850 Open Active Business Banking B0001 Business Lending Branch 10/07/16 3246228 C0041 5 Daystar Hill NY United States US 22217 83300 No No 7217 10007217 101304 850 Open Active Business Banking B0002 Merchant Services Online Banking 03/04/16 3246291 E0004 5 Daystar Hill NY United States US 22217 83300 No Yes 7218 10007218 102060 725 Open Active Business Banking B0001 Business Lending Online Banking 02/21/17 3246397 E0003 9 Green Ridge Avenue IL United States US 37250 61400 No Yes 7219 10007219 104146 546 Open Active Business Banking B0001 Business Lending Online Banking 02/23/17 3246191 E0023 #N/A CA United States US 406600 No Yes 7220 10007220 104303 784 Open Active Business Banking B0001 Business Lending Branch 08/17/16 3246343 E0022 4 Tennyson Circle NY United States US 18300 No Yes 7221 10007221 104401 678 Terminated Terminated Business Banking B0001 Business Lending Branch 01/17/16 3246457 W0033 #N/A CA United States US 327900 02/23/16 No Yes 7222 10007222 104426 614 Open Active Business Banking B0001 Business Lending Branch 08/30/16 3246306 W0034 320 Jackson Alley MA United States US 32123 267600 No Yes 7223 10007223 104426 614 Open Active Business Banking B0001 Business Lending Online Banking 12/05/16 3246104 E0016 320 Jackson Alley MA United States US 32123 267600 No Yes 7224 10007224 105306 626 Terminated Terminated Business Banking B0002 Merchant Services Branch 05/28/17 3246116 W0027 142 American Street WI United States US 53726 154300 10/16/17 No Yes 7225 10007225 100620 640 Open Active Business Banking B0001 Business Lending Branch 09/30/17 3246429 E0006 250 Lunder Circle IL United States US 20918 86400 No Yes 7226 10007226 101328 594 Open Active Business Banking B0001 Business Lending Online Banking 01/22/16 3246208 C0044 2402 Londonderry Way CA United States US 89519 429100 No Yes 7227 10007227 101328 594 Open Active Business Banking B0002 Merchant Services Branch 04/15/16 3246391 W0027 2402 Londonderry Way CA United States US 89519 429100 No Yes 7228 10007228 102811 520 Open Active Business Banking B0001 Business Lending Agent 01/02/16 3246343 E0022 593 Jana Parkway CA United States US 22301 333900 No Yes 7229 10007229 102879 690 Open Active Business Banking B0001 Business Lending Agent 08/17/16 3246317 E0010 70 Grasskamp Center MA United States US 29424 352200 No Yes 7230 10007230 102879 690 Open Active Business Banking B0002 Merchant Services Online Banking 04/21/16 3246102 E0009 70 Grasskamp Center MA United States US 29424 352200 Yes Yes 7231 10007231 103588 687 Open Active Business Banking B0001 Business Lending Branch 03/31/16 3246297 E0009 85 Ludington Plaza CA United States US 85246 283500 No Yes 7232 10007232 103588 687 Open Inactive Business Banking B0002 Merchant Services Online Banking 10/21/16 3246245 E0017 85 Ludington Plaza CA United States US 85246 283500 No Yes 7233 10007233 103649 655 Open Active Business Banking B0001 Business Lending Branch 06/25/17 3246265 W0026 448 Stephen Pass NY United States US 33811 360500 No Yes 7234 10007234 104209 850 Open Active Business Banking B0001 Business Lending Agent 04/27/17 3246255 E0023 757 Waywood Road NY United States US 63169 11500 No Yes 7235 10007235 104568 816 Open Active Business Banking B0001 Business Lending Branch 06/16/16 3246246 W0027 7 Graceland Court KS United States US 66210 28800 No Yes 7236 10007236 105181 691 Open Active Business Banking B0001 Business Lending Branch 02/25/17 3246320 C0042 0915 Knutson Alley AR United States US 72204 439500 No Yes 7237 10007237 106060 666 Open Active Business Banking B0001 Business Lending Branch 10/19/16 3246381 W0031 917 Michigan Junction CA United States US 95138 354200 No Yes 7238 10007238 106075 842 Open Active Business Banking B0001 Business Lending Online Banking 02/03/17 3246363 W0027 6602 Union Lane CO United States US 80935 456000 No No 7239 10007239 106703 571 Open Active Business Banking B0002 Merchant Services Branch 08/11/16 3246189 E0008 410 Badeau Street AK United States US 99599 505900 No Yes 7240 10007240 106798 779 Terminated Terminated Business Banking B0002 Merchant Services Branch 07/25/17 3246434 E0013 68231 Harper Lane IN United States US 46015 293000 08/16/17 No Yes 7241 10007241 107260 515 Terminated Terminated Business Banking B0001 Business Lending Branch 04/25/16 3246146 W0037 39563 Hoepker Road TX United States US 78291 432900 05/22/16 No Yes 7242 10007242 101562 742 Open Active Business Banking B0001 Business Lending Online Banking 01/16/17 3246397 E0003 3158 Gulseth Court IL United States US 23237 393500 No Yes 7243 10007243 101562 742 Open Active Business Banking B0002 Merchant Services Branch 09/29/17 3246429 E0006 3158 Gulseth Court IL United States US 23237 393500 No Yes 7244 10007244 102232 782 Open Active Business Banking B0001 Business Lending Branch 10/25/17 3246309 W0037 212 Debra Hill CA United States US 6120 21000 No Yes 7245 10007245 102328 730 Open Active Business Banking B0001 Business Lending Branch 04/10/16 3246163 C0045 9 Cambridge Pass MA United States US 23242 446400 No No 7246 10007246 102328 730 Open Active Business Banking B0001 Business Lending Online Banking 07/12/16 3246400 E0011 9 Cambridge Pass MA United States US 23242 446400 No Yes 7247 10007247 102349 671 Open Active Business Banking B0001 Business Lending Branch 03/19/16 3246252 C0044 58 Ruskin Alley CA United States US 63116 392100 No Yes 7248 10007248 102349 671 Open Active Business Banking B0002 Merchant Services Branch 08/15/16 3246457 W0033 58 Ruskin Alley CA United States US 63116 392100 No Yes 7249 10007249 103404 732 Open Active Business Banking B0001 Business Lending Branch 01/09/16 3246110 E0015 02 Pleasure Alley IL United States US 20851 327200 No Yes 7250 10007250 103404 732 Open Active Business Banking B0002 Merchant Services Online Banking 12/03/16 3246138 E0006 02 Pleasure Alley IL United States US 20851 327200 No Yes 7251 10007251 103674 725 Open Active Business Banking B0001 Business Lending Branch 01/04/16 3246123 E0006 834 Tomscot Crossing NC United States US 15274 34200 No Yes 7252 10007252 104012 682 Open Active Business Banking B0001 Business Lending Branch 03/15/17 3246211 W0032 5982 Hooker Court GA United States US 77228 16800 No No 7253 10007253 104012 682 Open Active Business Banking B0001 Business Lending Agent 06/29/16 3246369 C0043 5982 Hooker Court GA United States US 77228 16800 No Yes 7254 10007254 104070 730 Open Active Business Banking B0001 Business Lending Branch 12/18/16 3246101 E0003 069 Cordelia Circle CA United States US 97229 13700 No Yes 7255 10007255 104070 730 Open Active Business Banking B0002 Merchant Services Branch 09/16/16 3246180 E0011 069 Cordelia Circle CA United States US 97229 13700 No Yes 7256 10007256 104469 539 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/22/17 3246154 E0018 #N/A CA United States US 490300 09/19/17 No Yes 7257 10007257 105097 808 Open Active Business Banking B0001 Business Lending Online Banking 06/17/16 3246155 E0005 57 Tomscot Terrace WA United States US 98166 274300 No Yes 7258 10007258 106305 735 Open Active Business Banking B0001 Business Lending Branch 06/09/17 3246370 E0005 92470 Quincy Circle TN United States US 38150 184900 No Yes 7259 10007259 100100 654 Open Active Business Banking B0001 Business Lending Branch 11/29/16 3246194 E0001 3973 Maple Wood Alley IL United States US 33325 13100 No Yes 7260 10007260 100100 654 Open Active Business Banking B0001 Business Lending Online Banking 11/02/16 3246368 W0039 3973 Maple Wood Alley IL United States US 33325 13100 No Yes 7261 10007261 101004 696 Open Active Business Banking B0001 Business Lending Branch 11/07/16 3246195 E0004 4 Merry Center MA United States US 79410 354700 No Yes 7262 10007262 101356 776 Terminated Terminated Business Banking B0001 Business Lending Branch 07/17/16 3246259 E0009 #N/A IL United States US 334900 07/28/16 No Yes 7263 10007263 101959 506 Open Active Business Banking B0001 Business Lending Online Banking 10/02/16 3246206 W0035 5582 Bunker Hill Avenue IL United States US 28284 152300 No Yes 7264 10007264 102987 766 Terminated Terminated Business Banking B0001 Business Lending Branch 10/24/16 3246101 E0003 #N/A IL United States US 62700 11/11/16 No Yes 7265 10007265 102987 766 Terminated Terminated Business Banking B0002 Merchant Services Branch 12/19/16 3246311 E0007 #N/A IL United States US 62700 01/31/17 No Yes 7266 10007266 104495 625 Open Active Business Banking B0001 Business Lending Branch 11/22/16 3246251 W0036 326 Lyons Trail CA United States US 11215 346000 No Yes 7267 10007267 104851 584 Open Active Business Banking B0002 Merchant Services Branch 08/27/16 3246348 C0045 50 Sullivan Point TN United States US 38161 225600 No Yes 7268 10007268 105856 847 Open Active Business Banking B0002 Merchant Services Online Banking 08/01/17 3246348 C0045 599 Granby Hill MA United States US 1105 95800 No Yes 7269 10007269 106992 760 Terminated Terminated Business Banking B0001 Business Lending Branch 03/27/16 3246443 E0014 19 Graedel Junction KS United States US 66699 490300 05/15/16 No Yes 7270 10007270 102634 511 Open Inactive Business Banking B0001 Business Lending Branch 08/30/16 3246113 C0042 #N/A CA United States US 134400 No Yes 7271 10007271 102734 766 Open Active Business Banking B0001 Business Lending Agent 08/19/17 3246155 E0005 0 Warbler Court IL United States US 45249 18500 No Yes 7272 10007272 102734 766 Open Inactive Business Banking B0002 Merchant Services Branch 10/10/17 3246237 E0002 0 Warbler Court IL United States US 45249 18500 No Yes 7273 10007273 102782 690 Open Active Business Banking B0001 Business Lending Online Banking 06/15/16 3246463 W0033 90726 Clarendon Park CA United States US 11236 155700 Yes Yes 7274 10007274 102782 690 Open Active Business Banking B0002 Merchant Services Branch 07/29/17 3246314 E0023 90726 Clarendon Park CA United States US 11236 155700 No Yes 7275 10007275 102890 768 Open Active Business Banking B0001 Business Lending Agent 06/27/17 3246268 C0045 755 Moose Lane CA United States US 33141 98300 No Yes 7276 10007276 102890 768 Open Active Business Banking B0002 Merchant Services Online Banking 02/16/16 3246370 E0005 755 Moose Lane CA United States US 33141 98300 No Yes 7277 10007277 103103 646 Terminated Terminated Business Banking B0001 Business Lending Branch 08/24/16 3246278 E0017 #N/A CA United States US 55400 01/17/17 No No 7278 10007278 103157 848 Terminated Terminated Business Banking B0001 Business Lending Branch 06/16/16 3246376 C0045 #N/A NY United States US 224900 09/26/16 No Yes 7279 10007279 103461 715 Open Active Business Banking B0001 Business Lending Branch 03/14/17 3246447 C0041 9 Red Cloud Point NY United States US 77343 2200 No Yes 7280 10007280 103877 628 Open Inactive Business Banking B0001 Business Lending Online Banking 09/15/17 3246153 E0022 4 Carberry Street CA United States US 2745 96800 No Yes 7281 10007281 103877 628 Open Active Business Banking B0002 Merchant Services Online Banking 03/27/17 3246256 C0043 4 Carberry Street CA United States US 2745 96800 No Yes 7282 10007282 104576 705 Open Active Business Banking B0001 Business Lending Online Banking 03/12/16 3246287 W0028 73933 Kenwood Circle WA United States US 99260 263200 No Yes 7283 10007283 105141 720 Open Active Business Banking B0001 Business Lending Online Banking 07/15/16 3246334 E0024 1468 Talisman Avenue NC United States US 27690 227700 No Yes 7284 10007284 105702 741 Open Active Business Banking B0002 Merchant Services Agent 04/24/16 3246116 W0027 88 Monument Drive TX United States US 79159 375500 No Yes 7285 10007285 100809 726 Open Active Business Banking B0001 Business Lending Branch 01/10/16 3246368 W0039 34 Schmedeman Terrace NY United States US 22111 259500 No Yes 7286 10007286 100809 726 Open Inactive Business Banking B0002 Merchant Services Branch 01/17/16 3246295 W0027 34 Schmedeman Terrace NY United States US 22111 259500 No Yes 7287 10007287 101297 718 Open Active Business Banking B0001 Business Lending Branch 04/02/17 3246128 E0009 69 High Crossing Plaza GA United States US 61110 9400 No Yes 7288 10007288 101297 718 Open Active Business Banking B0002 Merchant Services Branch 09/07/17 3246295 W0027 69 High Crossing Plaza GA United States US 61110 9400 No Yes 7289 10007289 101761 581 Open Active Business Banking B0001 Business Lending Online Banking 10/16/16 3246237 E0002 840 Burrows Road MA United States US 94257 6400 No Yes 7290 10007290 102041 778 Open Active Business Banking B0001 Business Lending Branch 08/09/16 3246138 E0006 50 Chinook Crossing NY United States US 78764 377800 No Yes 7291 10007291 102384 713 Open Active Business Banking B0001 Business Lending Branch 06/14/16 3246450 E0013 64358 Burning Wood Crossing IL United States US 48670 14000 No Yes 7292 10007292 104832 600 Terminated Terminated Business Banking B0002 Merchant Services Branch 08/23/17 3246381 W0031 685 Upham Avenue OK United States US 73104 287900 09/25/17 No Yes 7293 10007293 105181 691 Open Active Business Banking B0001 Business Lending Online Banking 12/16/16 3246275 C0044 37 Mosinee Avenue NE United States US 68197 329600 No Yes 7294 10007294 105247 485 Open Active Business Banking B0002 Merchant Services Agent 10/02/16 3246317 E0010 5065 Dixon Parkway CA United States US 94042 79500 No Yes 7295 10007295 105401 712 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 08/04/16 3246339 W0039 676 Grim Terrace KY United States US 40280 309900 11/30/16 No Yes 7296 10007296 105785 540 Terminated Terminated Business Banking B0002 Merchant Services Branch 02/25/16 3246133 C0042 235 1st Road GA United States US 31410 510500 05/04/16 No Yes 7297 10007297 106294 752 Open Active Business Banking B0002 Merchant Services Branch 09/24/16 3246201 E0017 0002 School Trail OK United States US 74141 427500 No Yes 7298 10007298 100625 795 Open Active Business Banking B0001 Business Lending Online Banking 05/24/17 3246380 E0002 5 Carpenter Park NY United States US 98687 138100 No Yes 7299 10007299 100625 795 Open Active Business Banking B0002 Merchant Services Agent 01/21/17 3246426 E0017 5 Carpenter Park NY United States US 98687 138100 Yes Yes 7300 10007300 101057 619 Open Active Business Banking B0001 Business Lending Agent 10/03/17 3246108 C0043 5 Mandrake Drive MA United States US 33686 191500 No Yes 7301 10007301 101547 704 Open Active Business Banking B0001 Business Lending Branch 02/28/16 3246280 C0041 512 Hovde Parkway MA United States US 32885 15500 No Yes 7302 10007302 101623 520 Open Active Business Banking B0001 Business Lending Online Banking 08/14/16 3246138 E0006 12285 Dunning Court IL United States US 10120 21300 No Yes 7303 10007303 101633 843 Open Active Business Banking B0001 Business Lending Branch 07/19/16 3246255 E0023 35 Vera Way CA United States US 15266 339300 No Yes 7304 10007304 101633 843 Open Active Business Banking B0002 Merchant Services Agent 11/21/16 3246420 W0031 35 Vera Way CA United States US 15266 339300 Yes Yes 7305 10007305 101750 530 Open Active Business Banking B0001 Business Lending Branch 06/28/16 3246363 W0027 494 Washington Circle NY United States US 35231 65800 No Yes 7306 10007306 101750 530 Open Active Business Banking B0001 Business Lending Branch 02/09/16 3246170 W0030 494 Washington Circle NY United States US 35231 65800 No Yes 7307 10007307 101788 741 Terminated Terminated Business Banking B0001 Business Lending Online Banking 08/15/17 3246394 W0029 #N/A IL United States US 258000 12/18/17 No No 7308 10007308 101990 600 Open Active Business Banking B0001 Business Lending Online Banking 03/15/16 3246143 E0002 8009 Maryland Park MA United States US 76178 428800 No Yes 7309 10007309 101990 600 Open Active Business Banking B0002 Merchant Services Online Banking 05/04/16 3246275 C0044 8009 Maryland Park MA United States US 76178 428800 No Yes 7310 10007310 102212 667 Terminated Terminated Business Banking B0001 Business Lending Branch 04/28/16 3246123 E0006 #N/A CA United States US 313000 05/31/16 No Yes 7311 10007311 103083 637 Open Active Business Banking B0001 Business Lending Branch 10/29/17 3246299 E0017 35653 Knutson Place MA United States US 98195 401000 No Yes 7312 10007312 103299 636 Open Active Business Banking B0001 Business Lending Branch 11/17/16 3246370 E0005 81 Kenwood Alley CA United States US 31605 219100 No Yes 7313 10007313 104878 712 Terminated Terminated Business Banking B0002 Merchant Services Branch 01/13/17 3246251 W0036 21 Eggendart Alley TN United States US 38150 330900 05/13/17 No Yes 7314 10007314 105394 850 Open Active Business Banking B0001 Business Lending Agent 08/01/17 3246405 E0012 01807 Towne Lane NM United States US 87592 520300 No Yes 7315 10007315 105741 740 Open Active Business Banking B0001 Business Lending Online Banking 10/08/16 3246147 E0005 996 Forster Terrace FL United States US 32277 248700 No Yes 7316 10007316 105991 632 Open Active Business Banking B0001 Business Lending Branch 05/31/16 3246345 E0007 2760 Di Loreto Terrace NY United States US 10469 103600 No Yes 7317 10007317 106669 613 Open Active Business Banking B0001 Business Lending Branch 05/05/16 3246325 W0026 5 5th Drive CA United States US 91117 530700 No Yes 7318 10007318 100861 820 Open Active Business Banking B0001 Business Lending Agent 10/01/16 3246317 E0010 6196 Lunder Hill NY United States US 40745 252900 No Yes 7319 10007319 100861 820 Open Active Business Banking B0002 Merchant Services Branch 01/13/17 3246219 E0016 6196 Lunder Hill NY United States US 40745 252900 No Yes 7320 10007320 100969 712 Open Active Business Banking B0001 Business Lending Branch 06/29/16 3246139 W0040 98 Northport Street IL United States US 7310 133300 No Yes 7321 10007321 100969 712 Open Active Business Banking B0002 Merchant Services Online Banking 01/30/17 3246303 C0041 98 Northport Street IL United States US 7310 133300 No Yes 7322 10007322 101028 714 Open Active Business Banking B0001 Business Lending Agent 03/02/17 3246344 C0043 03 Loomis Crossing MA United States US 33355 190800 No Yes 7323 10007323 101028 714 Open Active Business Banking B0002 Merchant Services Agent 08/20/16 3246297 E0009 03 Loomis Crossing MA United States US 33355 190800 No Yes 7324 10007324 101818 593 Open Active Business Banking B0001 Business Lending Branch 03/07/17 3246314 E0023 1 Clyde Gallagher Lane CA United States US 2124 26700 No Yes 7325 10007325 101818 593 Open Active Business Banking B0002 Merchant Services Online Banking 07/20/16 3246102 E0009 1 Clyde Gallagher Lane CA United States US 2124 26700 No Yes 7326 10007326 102593 682 Open Active Business Banking B0001 Business Lending Branch 06/29/17 3246312 W0036 52 Reindahl Place MA United States US 91210 231700 No Yes 7327 10007327 102593 682 Open Active Business Banking B0002 Merchant Services Online Banking 09/27/17 3246463 W0033 52 Reindahl Place MA United States US 91210 231700 No Yes 7328 10007328 103623 804 Terminated Terminated Business Banking B0001 Business Lending Branch 05/27/17 3246249 E0001 #N/A NC United States US 470900 06/08/17 No Yes 7329 10007329 103908 721 Open Active Business Banking B0001 Business Lending Online Banking 12/12/16 3246183 W0036 174 Burrows Circle IL United States US 49018 3100 No Yes 7330 10007330 104878 712 Open Active Business Banking B0001 Business Lending Branch 05/22/17 3246113 C0042 599 Carberry Way NY United States US 10292 289300 Yes Yes 7331 10007331 104909 736 Terminated Terminated Business Banking B0002 Merchant Services Branch 01/06/16 3246138 E0006 52123 Schiller Alley CA United States US 95838 42600 04/02/16 No Yes 7332 10007332 105171 717 Open Active Business Banking B0002 Merchant Services Online Banking 09/20/16 3246412 C0045 6691 La Follette Crossing OH United States US 45440 89700 No Yes 7333 10007333 105590 683 Open Active Business Banking B0001 Business Lending Branch 02/02/16 3246281 E0023 99 Corscot Junction KS United States US 66642 510700 No Yes 7334 10007334 106335 663 Open Active Business Banking B0001 Business Lending Branch 05/01/16 3246407 C0042 4 Toban Way OH United States US 44555 46000 No Yes 7335 10007335 100138 761 Open Active Business Banking B0001 Business Lending Online Banking 08/28/16 3246163 C0045 35778 Oriole Parkway CA United States US 27658 496200 No Yes 7336 10007336 101977 696 Open Active Business Banking B0001 Business Lending Agent #REF! 3246318 E0011 05205 Badeau Plaza MA United States US 44710 9000 No Yes 7337 10007337 101977 696 Open Active Business Banking B0002 Merchant Services Online Banking 06/23/17 3246309 W0037 05205 Badeau Plaza MA United States US 44710 9000 No Yes 7338 10007338 102237 761 Open Active Business Banking B0001 Business Lending Online Banking 12/17/16 3246267 W0036 74934 Jana Trail MA United States US 35263 455900 No Yes 7339 10007339 102942 618 Open Active Business Banking B0001 Business Lending Online Banking 10/04/16 3246113 C0042 9988 Di Loreto Place CA United States US 19109 213600 No Yes 7340 10007340 102942 618 Open Active Business Banking B0002 Merchant Services Online Banking 10/27/17 3246443 E0014 9988 Di Loreto Place CA United States US 19109 213600 No Yes 7341 10007341 103454 714 Open Active Business Banking B0001 Business Lending Branch 07/19/16 3246276 W0040 93623 Claremont Hill CA United States US 95150 423100 No Yes 7342 10007342 103454 714 Open Active Business Banking B0002 Merchant Services Branch 05/18/16 3246300 W0039 93623 Claremont Hill CA United States US 95150 423100 No Yes 7343 10007343 103579 512 Open Inactive Business Banking B0001 Business Lending Online Banking 03/27/17 3246447 C0041 933 Crest Line Parkway NY United States US 85210 86800 No No 7344 10007344 104745 674 Open Active Business Banking B0001 Business Lending Branch 10/15/17 3246306 W0034 6 Hoepker Court MN United States US 55590 467600 No Yes 7345 10007345 105290 639 Terminated Terminated Business Banking B0001 Business Lending Online Banking 02/08/16 3246454 E0011 7 Corben Terrace OK United States US 73152 542700 06/11/16 No Yes 7346 10007346 106808 724 Open Active Business Banking B0002 Merchant Services Branch 03/10/17 3246423 W0035 8164 Fieldstone Way TN United States US 38308 488400 No Yes 7347 10007347 100172 714 Open Active Business Banking B0001 Business Lending Online Banking 07/17/17 3246320 C0042 02 Fairview Plaza MA United States US 60208 402500 No Yes 7348 10007348 100172 714 Open Active Business Banking B0002 Merchant Services Online Banking 11/08/16 3246281 E0023 02 Fairview Plaza MA United States US 60208 402500 No Yes 7349 10007349 100481 738 Terminated Terminated Business Banking B0001 Business Lending Branch 02/10/16 3246376 C0045 #N/A NY United States US 413700 03/13/16 No Yes 7350 10007350 101587 501 Open Active Business Banking B0001 Business Lending Branch 08/29/17 3246320 C0042 93 Crescent Oaks Terrace IL United States US 64144 301000 No Yes 7351 10007351 101808 451 Terminated Terminated Business Banking B0001 Business Lending Online Banking 12/31/16 3246188 E0013 #N/A NY United States US 225800 01/15/17 No Yes 7352 10007352 101808 451 Terminated Terminated Business Banking B0002 Merchant Services Branch 08/07/17 3246348 C0045 #N/A NY United States US 225800 10/29/17 No Yes 7353 10007353 101861 843 Open Active Business Banking B0001 Business Lending Branch 08/05/16 3246189 E0008 389 Heath Drive IL United States US 8650 85400 No Yes 7354 10007354 101861 843 Open Active Business Banking B0001 Business Lending Branch 07/23/17 3246124 W0031 389 Heath Drive IL United States US 8650 85400 No Yes 7355 10007355 101921 768 Open Active Business Banking B0001 Business Lending Online Banking 01/23/16 3246317 E0010 19 Barnett Drive CA United States US 6538 45600 No Yes 7356 10007356 101921 768 Open Active Business Banking B0002 Merchant Services Online Banking 07/06/17 3246317 E0010 19 Barnett Drive CA United States US 6538 45600 No Yes 7357 10007357 102246 629 Open Active Business Banking B0001 Business Lending Online Banking 01/13/16 3246320 C0042 51163 Thompson Terrace GA United States US 92645 2400 Yes Yes 7358 10007358 102423 802 Open Active Business Banking B0001 Business Lending Online Banking 12/25/16 3246358 E0021 55706 Arapahoe Circle MA United States US 20397 15600 No Yes 7359 10007359 104432 761 Open Active Business Banking B0001 Business Lending Branch 02/28/16 3246152 W0028 93689 Nelson Terrace NC United States US 14905 119300 No Yes 7360 10007360 104432 761 Open Inactive Business Banking B0001 Business Lending Online Banking 12/17/16 3246114 W0035 93689 Nelson Terrace NC United States US 14905 119300 No Yes 7361 10007361 105572 513 Open Active Business Banking B0002 Merchant Services Branch 03/08/17 3246139 W0040 47 Utah Way MS United States US 39236 220800 No Yes 7362 10007362 105671 802 Terminated Terminated Business Banking B0001 Business Lending Branch 01/20/17 3246142 E0019 590 Tony Drive FL United States US 32590 461000 02/06/17 No Yes 7363 10007363 106491 701 Open Active Business Banking B0001 Business Lending Online Banking 07/26/17 3246383 E0005 845 Northport Junction CA United States US 92645 131200 No Yes 7364 10007364 106496 800 Open Active Business Banking B0002 Merchant Services Online Banking 01/25/16 3246457 W0033 51 Leroy Circle MO United States US 63116 238100 No Yes 7365 10007365 100322 722 Open Active Business Banking B0001 Business Lending Branch 02/21/17 3246124 W0031 5 Burrows Center IL United States US 38150 122200 No Yes 7366 10007366 100322 722 Open Active Business Banking B0002 Merchant Services Online Banking 11/17/16 3246325 W0026 5 Burrows Center IL United States US 38150 122200 No Yes 7367 10007367 100587 850 Terminated Terminated Business Banking B0001 Business Lending Branch 08/22/16 3246255 E0023 #N/A CA United States US 175900 09/19/16 No Yes 7368 10007368 101034 434 Terminated Terminated Business Banking B0001 Business Lending Branch 11/06/16 3246171 E0007 #N/A NY United States US 231200 03/29/17 No Yes 7369 10007369 101701 627 Open Active Business Banking B0001 Business Lending Online Banking 10/10/17 3246345 E0007 8734 Monument Center NY United States US 98481 43300 No Yes 7370 10007370 101701 627 Open Inactive Business Banking B0002 Merchant Services Branch 06/18/17 3246261 E0010 8734 Monument Center NY United States US 98481 43300 No Yes 7371 10007371 101941 689 Open Active Business Banking B0001 Business Lending Online Banking 05/22/16 3246347 W0026 38171 Shelley Point IL United States US 43210 23700 No Yes 7372 10007372 102414 802 Open Active Business Banking B0001 Business Lending Agent 05/30/16 3246316 E0011 4 Gerald Avenue MA United States US 11407 158900 No Yes 7373 10007373 103561 589 Open Active Business Banking B0001 Business Lending Branch 02/22/16 3246391 W0027 #N/A GA United States US 259200 No Yes 7374 10007374 103944 636 Open Active Business Banking B0001 Business Lending Branch 09/03/17 3246184 C0042 0 Northridge Junction IL United States US 11044 484900 No Yes 7375 10007375 103944 636 Open Inactive Business Banking B0002 Merchant Services Branch 10/19/16 3246383 E0005 0 Northridge Junction IL United States US 11044 484900 Yes Yes 7376 10007376 104241 563 Open Active Business Banking B0001 Business Lending Online Banking 01/19/17 3246280 C0041 79 Arizona Park CA United States US 99599 18200 No Yes 7377 10007377 104241 563 Open Active Business Banking B0002 Merchant Services Branch 11/03/16 3246252 C0044 79 Arizona Park CA United States US 99599 18200 No Yes 7378 10007378 104547 777 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 07/24/17 3246394 W0029 897 Schmedeman Alley AL United States US 35815 408100 10/31/17 No Yes 7379 10007379 104643 724 Terminated Terminated Business Banking B0002 Merchant Services Branch 06/14/16 3246210 C0042 628 Commercial Hill OK United States US 73147 406200 10/08/16 No Yes 7380 10007380 104787 623 Open Active Business Banking B0001 Business Lending Online Banking 07/23/17 3246256 C0043 5 Village Green Park TX United States US 78235 421700 No Yes 7381 10007381 105908 588 Terminated Terminated Business Banking B0001 Business Lending Branch 06/08/16 3246461 E0022 9 John Wall Plaza NC United States US 28272 441300 10/30/16 No Yes 7382 10007382 106349 688 Open Active Business Banking B0002 Merchant Services Online Banking 08/13/17 3246231 E0015 3 Dryden Plaza GA United States US 30919 454400 No Yes 7383 10007383 106736 662 Open Active Business Banking B0002 Merchant Services Branch 01/29/16 3246278 E0017 497 Meadow Vale Circle WA United States US 98115 436400 No Yes 7384 10007384 101321 786 Open Active Business Banking B0001 Business Lending Branch 02/14/17 3246278 E0017 89 Thierer Terrace CA United States US 34949 132700 No Yes 7385 10007385 101321 786 Open Active Business Banking B0002 Merchant Services Online Banking 09/26/16 3246171 E0007 89 Thierer Terrace CA United States US 34949 132700 No Yes 7386 10007386 102080 850 Open Active Business Banking B0001 Business Lending Online Banking 09/15/16 3246246 W0027 13178 Stone Corner Parkway GA United States US 77055 468800 No Yes 7387 10007387 102271 818 Terminated Terminated Business Banking B0001 Business Lending Online Banking 10/21/16 3246363 W0027 #N/A CA United States US 260600 02/11/17 No Yes 7388 10007388 102597 783 Open Active Business Banking B0001 Business Lending Online Banking 05/09/16 3246265 W0026 55085 Carberry Place CA United States US 94064 8500 No Yes 7389 10007389 103460 717 Open Active Business Banking B0001 Business Lending Online Banking 09/09/17 3246454 E0011 0 Park Meadow Park IL United States US 66220 6400 No Yes 7390 10007390 103460 717 Open Active Business Banking B0002 Merchant Services Agent 03/13/17 3246397 E0003 0 Park Meadow Park IL United States US 66220 6400 No No 7391 10007391 103605 768 Open Active Business Banking B0001 Business Lending Branch 04/08/16 3246291 E0004 71575 Anthes Terrace NC United States US 19146 82100 No Yes 7392 10007392 103605 768 Open Active Business Banking B0002 Merchant Services Branch 06/04/16 3246388 C0045 71575 Anthes Terrace NC United States US 19146 82100 No Yes 7393 10007393 103739 741 Open Active Business Banking B0001 Business Lending Branch 05/05/17 3246123 E0006 83967 Mifflin Lane MA United States US 40287 333900 No Yes 7394 10007394 103739 741 Open Active Business Banking B0002 Merchant Services Online Banking 03/17/17 3246175 C0041 83967 Mifflin Lane MA United States US 40287 333900 No Yes 7395 10007395 103911 815 Open Active Business Banking B0001 Business Lending Branch 12/31/16 3246108 C0043 2 Lyons Junction CA United States US 40298 247900 No Yes 7396 10007396 103911 815 Open Active Business Banking B0002 Merchant Services Agent 04/03/16 3246261 E0010 2 Lyons Junction CA United States US 40298 247900 No Yes 7397 10007397 104786 646 Open Active Business Banking B0002 Merchant Services Branch 10/15/16 3246459 W0035 481 Portage Park CA United States US 95833 359200 No Yes 7398 10007398 104949 684 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 08/25/16 3246297 E0009 3421 Judy Court NY United States US 12247 343400 10/25/16 No Yes 7399 10007399 105186 645 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 04/08/17 3246241 C0042 31789 Grover Pass FL United States US 33884 540900 07/03/17 No Yes 7400 10007400 105275 733 Open Active Business Banking B0001 Business Lending Online Banking 08/01/16 3246314 E0023 1722 Artisan Drive OK United States US 74108 263200 No Yes 7401 10007401 105911 824 Terminated Terminated Business Banking B0002 Merchant Services Branch 06/02/17 3246319 E0002 2 Harper Court GA United States US 31296 405900 07/10/17 No Yes 7402 10007402 105966 518 Terminated Terminated Business Banking B0001 Business Lending Branch 12/19/16 3246175 C0041 26 Homewood Point NC United States US 28410 44700 02/25/17 No Yes 7403 10007403 106438 753 Terminated Terminated Business Banking B0002 Merchant Services Branch 07/27/16 3246188 E0013 5333 Stoughton Road OH United States US 44393 463500 09/28/16 No Yes 7404 10007404 101977 696 Open Active Business Banking B0001 Business Lending Agent 02/11/17 3246138 E0006 #N/A GA United States US 472200 No Yes 7405 10007405 102087 545 Open Active Business Banking B0001 Business Lending Branch 04/26/16 3246283 W0035 65 2nd Park GA United States US 88541 285500 No Yes 7406 10007406 102087 545 Open Active Business Banking B0002 Merchant Services Branch 09/19/17 3246275 C0044 65 2nd Park GA United States US 88541 285500 No Yes 7407 10007407 102426 669 Open Active Business Banking B0001 Business Lending Branch 11/05/16 3246381 W0031 731 Almo Court MA United States US 29605 6700 No Yes 7408 10007408 102426 669 Open Active Business Banking B0002 Merchant Services Online Banking 12/02/16 3246181 E0021 731 Almo Court MA United States US 29605 6700 No Yes 7409 10007409 102747 720 Open Active Business Banking B0001 Business Lending Branch 10/25/17 3246111 E0018 95 Debs Plaza IL United States US 6105 212000 No Yes 7410 10007410 103010 850 Open Active Business Banking B0001 Business Lending Branch 02/15/17 3246142 E0019 #N/A GA United States US 459400 Yes Yes 7411 10007411 103189 592 Open Active Business Banking B0001 Business Lending Agent 01/20/16 3246428 E0004 61 Huxley Street CA United States US 6859 123200 No Yes 7412 10007412 103189 592 Open Active Business Banking B0002 Merchant Services Online Banking 10/28/17 3246183 W0036 61 Huxley Street CA United States US 6859 123200 No Yes 7413 10007413 103523 797 Open Active Business Banking B0001 Business Lending Branch 01/25/16 3246295 W0027 0 Banding Road CA United States US 60351 399400 No Yes 7414 10007414 104916 761 Open Active Business Banking B0002 Merchant Services Online Banking 04/25/16 3246268 C0045 9 Sundown Park TX United States US 75323 409500 No Yes 7415 10007415 105885 665 Open Active Business Banking B0001 Business Lending Agent 07/14/17 3246420 W0031 6 West Circle FL United States US 33320 76400 No Yes 7416 10007416 106516 718 Terminated Terminated Business Banking B0001 Business Lending Branch 10/07/17 3246143 E0002 064 Orin Park GA United States US 30356 357200 10/19/17 No Yes 7417 10007417 100585 814 Open Active Business Banking B0001 Business Lending Branch 03/10/17 3246199 E0013 808 Paget Road CA United States US 88535 389400 No Yes 7418 10007418 100997 652 Open Active Business Banking B0001 Business Lending Online Banking 01/30/17 3246452 E0015 89859 Farwell Trail CA United States US 63158 247100 No Yes 7419 10007419 101671 595 Open Active Business Banking B0001 Business Lending Online Banking 03/04/16 3246443 E0014 6712 Jenifer Parkway CA United States US 83705 55300 No Yes 7420 10007420 101951 568 Terminated Terminated Business Banking B0001 Business Lending Branch 05/04/17 3246363 W0027 #N/A NY United States US 466600 09/13/17 No Yes 7421 10007421 103969 603 Terminated Terminated Business Banking B0001 Business Lending Online Banking 08/05/16 3246261 E0010 #N/A GA United States US 88500 11/23/16 Yes Yes 7422 10007422 103969 603 Terminated Terminated Business Banking B0002 Merchant Services Branch 01/04/16 3246281 E0023 #N/A GA United States US 88500 01/14/16 No Yes 7423 10007423 105691 717 Open Active Business Banking B0002 Merchant Services Branch 02/28/17 3246361 E0018 3 Maryland Drive FL United States US 34611 113700 No Yes 7424 10007424 105811 589 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 02/06/16 3246170 W0030 4216 Jana Street RI United States US 2905 26800 06/10/16 No Yes 7425 10007425 105932 850 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 09/22/16 3246318 E0011 001 Southridge Place TX United States US 75367 204700 10/22/16 No Yes 7426 10007426 106399 787 Open Active Business Banking B0002 Merchant Services Agent 03/31/17 3246463 W0033 0839 Myrtle Court TX United States US 88525 122100 No Yes 7427 10007427 106435 682 Terminated Terminated Business Banking B0002 Merchant Services Branch 11/09/16 3246447 C0041 9706 Florence Alley NY United States US 12205 131100 01/29/17 No Yes 7428 10007428 106746 850 Open Active Business Banking B0001 Business Lending Online Banking 10/02/17 3246228 C0041 259 Anderson Drive TX United States US 77095 501900 No Yes 7429 10007429 106935 715 Open Active Business Banking B0001 Business Lending Branch 03/06/17 3246286 C0044 7 Eggendart Road WI United States US 53405 310300 No Yes 7430 10007430 100048 701 Open Active Business Banking B0001 Business Lending Branch 09/16/16 3246110 E0015 7 Oxford Alley NY United States US 97206 475900 No Yes 7431 10007431 100263 741 Terminated Terminated Business Banking B0001 Business Lending Branch 02/11/16 3246369 C0043 #N/A IL United States US 496500 02/21/16 No Yes 7432 10007432 100263 741 Terminated Terminated Business Banking B0002 Merchant Services Branch 08/01/17 3246245 E0017 #N/A IL United States US 496500 09/01/17 No Yes 7433 10007433 100628 823 Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/14/16 3246361 E0018 #N/A CA United States US 451100 08/03/16 No Yes 7434 10007434 100843 850 Open Active Business Banking B0001 Business Lending Branch 02/13/17 3246331 E0002 162 Hintze Avenue CA United States US 99517 268600 No Yes 7435 10007435 100843 850 Open Active Business Banking B0002 Merchant Services Online Banking 07/03/16 3246256 C0043 162 Hintze Avenue CA United States US 99517 268600 No Yes 7436 10007436 100915 660 Open Active Business Banking B0001 Business Lending Branch 03/14/17 3246145 C0041 2 Kings Alley CA United States US 92612 486400 No Yes 7437 10007437 101074 500 Open Active Business Banking B0001 Business Lending Online Banking 03/14/16 3246111 E0018 5991 Bay Junction GA United States US 60435 339000 No Yes 7438 10007438 101655 604 Terminated Terminated Business Banking B0001 Business Lending Branch 09/24/17 3246435 W0035 #N/A IL United States US 145300 10/17/17 No Yes 7439 10007439 101655 604 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 10/28/17 3246231 E0015 #N/A IL United States US 145300 10/31/17 No No 7440 10007440 103137 742 Terminated Terminated Business Banking B0001 Business Lending Branch 05/31/16 3246400 E0011 #N/A CA United States US 281300 10/06/16 No Yes 7441 10007441 103137 742 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 01/23/16 3246412 C0045 #N/A CA United States US 281300 02/11/16 No Yes 7442 10007442 103217 633 Open Inactive Business Banking B0001 Business Lending Online Banking 04/01/17 3246222 W0035 15 Lyons Trail CA United States US 20073 442600 No Yes 7443 10007443 103596 739 Open Inactive Business Banking B0001 Business Lending Online Banking 02/28/17 3246294 E0004 23803 Bayside Park CA United States US 34238 405600 No Yes 7444 10007444 103596 739 Open Active Business Banking B0002 Merchant Services Online Banking 07/04/16 3246189 E0008 23803 Bayside Park CA United States US 34238 405600 No Yes 7445 10007445 103602 595 Open Active Business Banking B0001 Business Lending Branch 08/25/16 3246241 C0042 5 Comanche Trail NY United States US 70179 5000 No Yes 7446 10007446 104898 792 Terminated Terminated Business Banking B0002 Merchant Services Agent 05/04/17 3246322 E0024 002 Ilene Hill VA United States US 22309 10100 08/05/17 No Yes 7447 10007447 105338 578 Open Active Business Banking B0001 Business Lending Online Banking 04/12/16 3246370 E0005 96 American Ash Crossing VA United States US 22156 267900 No Yes 7448 10007448 105794 681 Open Active Business Banking B0001 Business Lending Branch 06/10/17 3246412 C0045 16 Corben Alley CA United States US 91411 320800 No Yes 7449 10007449 106583 847 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 09/05/17 3246147 E0005 374 Gina Place GA United States US 30311 164400 10/05/17 No Yes 7450 10007450 100367 717 Open Active Business Banking B0001 Business Lending Online Banking 04/19/17 3246101 E0003 51829 Village Crossing MA United States US 85754 419700 No Yes 7451 10007451 100908 777 Open Active Business Banking B0001 Business Lending Branch 02/06/17 3246291 E0004 61725 Sunbrook Alley CA United States US 77299 66200 No Yes 7452 10007452 101355 830 Open Active Business Banking B0001 Business Lending Online Banking 05/27/16 3246179 E0006 73817 Lakeland Alley GA United States US 33694 14900 No Yes 7453 10007453 101355 830 Open Active Business Banking B0002 Merchant Services Agent 03/24/17 3246381 W0031 73817 Lakeland Alley GA United States US 33694 14900 No Yes 7454 10007454 102000 712 Open Active Business Banking B0001 Business Lending Branch 03/20/17 3246447 C0041 721 Erie Road CA United States US 78230 180700 No Yes 7455 10007455 102015 850 Terminated Terminated Business Banking B0001 Business Lending Online Banking 10/20/16 3246289 C0041 #N/A IL United States US 78500 11/07/16 No Yes 7456 10007456 102119 647 Open Active Business Banking B0001 Business Lending Online Banking 05/09/17 3246183 W0036 71682 Aberg Street CA United States US 43656 498000 No Yes 7457 10007457 102197 642 Open Active Business Banking B0001 Business Lending Online Banking 03/31/17 3246264 E0003 74936 Longview Lane IL United States US 94405 360400 No Yes 7458 10007458 102597 783 Terminated Terminated Business Banking B0001 Business Lending Agent 08/14/17 3246449 E0007 #N/A NY United States US 125900 11/19/17 No Yes 7459 10007459 102597 783 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 11/10/16 3246185 E0019 #N/A NY United States US 125900 02/22/17 No Yes 7460 10007460 102607 650 Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/21/17 3246361 E0018 #N/A NY United States US 159900 07/21/17 No Yes 7461 10007461 102607 650 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 09/20/17 3246363 W0027 #N/A NY United States US 159900 10/10/17 No Yes 7462 10007462 102659 789 Open Inactive Business Banking B0001 Business Lending Online Banking 06/03/16 3246434 E0013 2 Kedzie Park GA United States US 85754 374100 No Yes 7463 10007463 102902 650 Open Active Business Banking B0001 Business Lending Branch 02/05/16 3246415 W0037 262 Luster Plaza CA United States US 38131 61000 No Yes 7464 10007464 102902 650 Open Inactive Business Banking B0002 Merchant Services Agent 05/04/17 3246409 E0016 262 Luster Plaza CA United States US 38131 61000 No Yes 7465 10007465 103359 671 Open Active Business Banking B0001 Business Lending Agent 10/22/17 3246153 E0022 9 5th Circle MA United States US 46278 408000 No Yes 7466 10007466 104643 724 Open Active Business Banking B0002 Merchant Services Branch 05/22/16 3246128 E0009 6592 Elmside Park IN United States US 46614 420300 No Yes 7467 10007467 104774 628 Open Active Business Banking B0002 Merchant Services Branch 04/28/16 3246319 E0002 3 Northview Court FL United States US 32941 432200 No Yes 7468 10007468 105230 598 Open Active Business Banking B0002 Merchant Services Branch 04/26/17 3246129 C0044 7 Redwing Terrace DC United States US 20503 24300 No Yes 7469 10007469 105846 833 Open Active Business Banking B0002 Merchant Services Online Banking 10/29/16 3246363 W0027 8 Lien Junction UT United States US 84110 381300 No Yes 7470 10007470 106366 704 Terminated Terminated Business Banking B0002 Merchant Services Agent 11/30/16 3246163 C0045 82 Messerschmidt Crossing TX United States US 78265 362400 04/16/17 No Yes 7471 10007471 106699 653 Open Active Business Banking B0002 Merchant Services Agent 12/27/16 3246339 W0039 2 Vahlen Road FL United States US 32314 16400 No Yes 7472 10007472 100341 680 Open Active Business Banking B0001 Business Lending Online Banking 05/31/17 3246278 E0017 16 Eggendart Avenue GA United States US 55423 347400 No Yes 7473 10007473 100463 695 Open Active Business Banking B0001 Business Lending Online Banking 02/13/17 3246179 E0006 #N/A NY United States US 115200 No Yes 7474 10007474 101110 613 Open Inactive Business Banking B0001 Business Lending Online Banking 10/27/16 3246199 E0013 7519 Tony Place IL United States US 92186 444500 No Yes 7475 10007475 101110 613 Open Active Business Banking B0002 Merchant Services Online Banking 01/08/17 3246450 E0013 7519 Tony Place IL United States US 92186 444500 No Yes 7476 10007476 101811 651 Open Active Business Banking B0001 Business Lending Agent 08/13/17 3246338 E0022 22 Wayridge Court GA United States US 76192 8700 No Yes 7477 10007477 101811 651 Open Active Business Banking B0002 Merchant Services Online Banking 02/10/16 3246151 E0023 22 Wayridge Court GA United States US 76192 8700 No Yes 7478 10007478 102191 713 Terminated Terminated Business Banking B0001 Business Lending Branch 05/22/17 3246143 E0002 0899 Haas Crossing GA United States US 32259 22500 08/17/17 No Yes 7479 10007479 102191 713 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 05/12/17 3246255 E0023 0899 Haas Crossing GA United States US 32259 22500 07/05/17 No Yes 7480 10007480 102355 726 Open Inactive Business Banking B0001 Business Lending Branch 01/10/16 3246314 E0023 85864 Corben Park IL United States US 77050 500 No Yes 7481 10007481 102355 726 Open Inactive Business Banking B0002 Merchant Services Online Banking 04/16/17 3246153 E0022 85864 Corben Park IL United States US 77050 500 No Yes 7482 10007482 104327 749 Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/02/16 3246447 C0041 #N/A NY United States US 5900 02/24/16 No Yes 7483 10007483 104501 759 Open Active Business Banking B0001 Business Lending Online Banking 07/19/16 3246238 E0002 16126 Delaware Park PA United States US 15240 446800 No Yes 7484 10007484 105063 672 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 07/19/17 3246374 W0029 2560 Graceland Junction NC United States US 27157 4800 12/13/17 No Yes 7485 10007485 105761 700 Terminated Terminated Business Banking B0002 Merchant Services Branch 02/10/16 3246298 E0006 4 Rockefeller Plaza TX United States US 79984 34800 05/10/16 No Yes 7486 10007486 106470 467 Terminated Terminated Business Banking B0001 Business Lending Branch 10/03/16 3246445 E0011 7645 Pearson Hill WI United States US 53779 412600 01/08/17 No Yes 7487 10007487 106560 795 Open Active Business Banking B0002 Merchant Services Online Banking 01/28/16 3246391 W0027 4 Grim Place NY United States US 11854 455800 No Yes 7488 10007488 107179 587 Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/13/16 3246240 W0028 148 7th Hill GA United States US 31704 481100 04/01/16 No Yes 7489 10007489 100731 850 Terminated Terminated Business Banking B0001 Business Lending Online Banking 09/02/17 3246320 C0042 #N/A GA United States US 216200 09/13/17 No Yes 7490 10007490 101903 661 Open Active Business Banking B0001 Business Lending Branch 05/16/16 3246294 E0004 70 Judy Court CA United States US 28055 372100 No Yes 7491 10007491 101903 661 Open Active Business Banking B0001 Business Lending Online Banking 05/28/17 3246155 E0005 70 Judy Court CA United States US 28055 372100 No Yes 7492 10007492 102266 799 Open Active Business Banking B0001 Business Lending Online Banking 03/25/17 3246249 E0001 9 Debs Park CA United States US 60691 167100 No Yes 7493 10007493 102266 799 Open Active Business Banking B0001 Business Lending Branch 11/13/16 3246361 E0018 9 Debs Park CA United States US 60691 167100 No Yes 7494 10007494 102358 776 Open Active Business Banking B0001 Business Lending Online Banking 06/26/16 3246431 E0012 7451 Scofield Center GA United States US 45203 11000 No Yes 7495 10007495 102358 776 Open Active Business Banking B0002 Merchant Services Agent 10/25/16 3246376 C0045 7451 Scofield Center GA United States US 45203 11000 No Yes 7496 10007496 102901 791 Open Active Business Banking B0001 Business Lending Agent 04/09/16 3246222 W0035 2 Lunder Crossing MA United States US 83711 486500 No Yes 7497 10007497 102901 791 Open Inactive Business Banking B0001 Business Lending Agent 04/19/16 3246287 W0028 2 Lunder Crossing MA United States US 83711 486500 No Yes 7498 10007498 102970 637 Open Active Business Banking B0001 Business Lending Online Banking 11/28/16 3246347 W0026 680 Oneill Point NY United States US 34205 39500 No Yes 7499 10007499 102970 637 Open Active Business Banking B0002 Merchant Services Branch 10/22/16 3246237 E0002 680 Oneill Point NY United States US 34205 39500 No Yes 7500 10007500 103307 717 Open Active Business Banking B0001 Business Lending Branch 07/13/17 3246200 E0003 49 Summer Ridge Plaza IL United States US 15134 384300 No Yes 7501 10007501 103307 717 Open Active Business Banking B0002 Merchant Services Branch 02/11/17 3246416 E0001 49 Summer Ridge Plaza IL United States US 15134 384300 No Yes 7502 10007502 103751 752 Open Active Business Banking B0001 Business Lending Branch 06/22/16 3246389 E0010 39 Tennyson Junction GA United States US 20041 15000 No Yes 7503 10007503 104546 566 Open Active Business Banking B0001 Business Lending Branch 12/06/16 3246296 E0025 9803 Birchwood Parkway WI United States US 53710 150300 No Yes 7504 10007504 104672 646 Open Inactive Business Banking B0002 Merchant Services Online Banking 02/21/16 3246278 E0017 98 Longview Center WI United States US 53705 345100 No Yes 7505 10007505 105811 589 Open Active Business Banking B0002 Merchant Services Branch 11/23/16 3246246 W0027 56047 Riverside Circle TX United States US 76121 451800 No Yes 7506 10007506 106245 755 Terminated Terminated Business Banking B0002 Merchant Services Branch 04/13/16 3246457 W0033 45 Washington Center FL United States US 33633 241700 07/27/16 No Yes 7507 10007507 106524 664 Open Active Business Banking B0001 Business Lending Online Banking 10/15/16 3246399 C0042 803 Canary Junction MN United States US 55423 373400 No Yes 7508 10007508 106778 491 Open Active Business Banking B0002 Merchant Services Agent 02/12/16 3246249 E0001 23 Stone Corner Road VA United States US 23289 60600 No Yes 7509 10007509 100008 632 Open Active Business Banking B0001 Business Lending Branch 02/24/16 3246110 E0015 19449 Lakewood Lane NY United States US 94177 232900 No Yes 7510 10007510 100915 660 Open Active Business Banking B0001 Business Lending Agent 05/24/16 3246320 C0042 #N/A MA United States US 203200 No Yes 7511 10007511 101250 783 Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/28/16 3246347 W0026 #N/A IL United States US 62100 08/28/16 No Yes 7512 10007512 101250 783 Terminated Terminated Business Banking B0002 Merchant Services Branch 07/05/17 3246200 E0003 #N/A IL United States US 62100 08/14/17 No Yes 7513 10007513 101675 821 Open Active Business Banking B0001 Business Lending Branch 02/25/16 3246215 E0007 7 Fair Oaks Junction NC United States US 77005 37500 No Yes 7514 10007514 101675 821 Open Active Business Banking B0002 Merchant Services Branch 09/26/16 3246428 E0004 7 Fair Oaks Junction NC United States US 77005 37500 No Yes 7515 10007515 102665 621 Open Active Business Banking B0001 Business Lending Branch 04/28/16 3246407 C0042 9900 Oakridge Road NY United States US 77223 238400 No Yes 7516 10007516 102665 621 Open Active Business Banking B0002 Merchant Services Branch 01/13/17 3246238 E0002 9900 Oakridge Road NY United States US 77223 238400 No Yes 7517 10007517 102737 702 Open Active Business Banking B0001 Business Lending Online Banking 03/27/16 3246459 W0035 82 Maple Center GA United States US 73142 194000 No Yes 7518 10007518 102737 702 Open Active Business Banking B0001 Business Lending Branch 07/20/16 3246450 E0013 82 Maple Center GA United States US 73142 194000 No Yes 7519 10007519 102864 571 Open Active Business Banking B0001 Business Lending Branch 05/14/16 3246369 C0043 5032 Commercial Park IL United States US 94132 210800 No Yes 7520 10007520 102864 571 Open Active Business Banking B0002 Merchant Services Online Banking 10/11/16 3246181 E0021 5032 Commercial Park IL United States US 94132 210800 No Yes 7521 10007521 103873 643 Terminated Terminated Business Banking B0001 Business Lending Branch 09/18/16 3246104 E0016 #N/A CA United States US 379000 12/19/16 No Yes 7522 10007522 104048 850 Open Active Business Banking B0001 Business Lending Branch 06/18/17 3246313 C0045 961 Mayfield Park IL United States US 10120 135300 No Yes 7523 10007523 104339 684 Open Active Business Banking B0001 Business Lending Online Banking 10/27/16 3246246 W0027 4 Pine View Way IL United States US 53779 185200 No Yes 7524 10007524 104549 619 Open Active Business Banking B0001 Business Lending Online Banking 03/01/16 3246256 C0043 75140 Summer Ridge Way CA United States US 90810 274900 No Yes 7525 10007525 106029 647 Open Active Business Banking B0002 Merchant Services Branch 05/25/16 3246142 E0019 108 Anthes Road VA United States US 23504 523000 No Yes 7526 10007526 106510 694 Open Active Business Banking B0001 Business Lending Branch 03/11/17 3246405 E0012 998 Bashford Avenue NC United States US 28205 209500 No No 7527 10007527 106544 719 Terminated Terminated Business Banking B0001 Business Lending Branch 07/06/16 3246328 W0029 9782 Bultman Avenue TX United States US 79916 401800 09/24/16 No Yes 7528 10007528 106816 850 Open Active Business Banking B0001 Business Lending Branch 10/20/16 3246459 W0035 278 Holy Cross Avenue CA United States US 96154 183700 No Yes 7529 10007529 107026 729 Open Active Business Banking B0001 Business Lending Agent 01/14/17 3246199 E0013 25024 Vera Trail SC United States US 29411 357000 No Yes 7530 10007530 107033 702 Terminated Terminated Business Banking B0001 Business Lending Branch 09/23/16 3246311 E0007 91 Redwing Point MN United States US 55146 325000 10/19/16 No Yes 7531 10007531 100184 750 Open Active Business Banking B0001 Business Lending Branch 04/15/16 3246454 E0011 140 Dexter Alley GA United States US 71208 207500 No Yes 7532 10007532 100184 750 Open Active Business Banking B0002 Merchant Services Online Banking 06/08/17 3246139 W0040 140 Dexter Alley GA United States US 71208 207500 No Yes 7533 10007533 100770 781 Open Active Business Banking B0001 Business Lending Online Banking 04/26/16 3246180 E0011 1 Carpenter Terrace CA United States US 31296 116900 No Yes 7534 10007534 100770 781 Open Active Business Banking B0002 Merchant Services Online Banking 01/21/17 3246392 W0028 1 Carpenter Terrace CA United States US 31296 116900 No Yes 7535 10007535 100795 804 Open Active Business Banking B0001 Business Lending Online Banking 09/02/16 3246409 E0016 4726 Donald Avenue NC United States US 20238 87000 No Yes 7536 10007536 101219 683 Open Active Business Banking B0001 Business Lending Branch 07/25/17 3246256 C0043 694 Cardinal Court NY United States US 23436 385100 No Yes 7537 10007537 102566 562 Open Active Business Banking B0001 Business Lending Online Banking 01/07/17 3246288 C0045 77 Mitchell Center IL United States US 20029 256800 No Yes 7538 10007538 102566 562 Open Active Business Banking B0002 Merchant Services Agent 05/17/16 3246251 W0036 77 Mitchell Center IL United States US 20029 256800 No Yes 7539 10007539 102747 720 Terminated Terminated Business Banking B0001 Business Lending Online Banking 09/23/17 3246246 W0027 #N/A MA United States US 61900 10/31/17 No Yes 7540 10007540 102747 720 Terminated Terminated Business Banking B0002 Merchant Services Branch 03/17/17 3246375 W0039 #N/A MA United States US 61900 05/02/17 No Yes 7541 10007541 102876 528 Terminated Terminated Business Banking B0001 Business Lending Online Banking 02/17/17 3246222 W0035 #N/A CA United States US 337600 05/19/17 No Yes 7542 10007542 105172 681 Open Active Business Banking B0001 Business Lending Branch 10/04/16 3246317 E0010 32 Ramsey Park DC United States US 20299 40000 No Yes 7543 10007543 105360 715 Open Inactive Business Banking B0001 Business Lending Online Banking 06/10/17 3246407 C0042 5 Lawn Junction MN United States US 55417 382100 No Yes 7544 10007544 105973 798 Open Inactive Business Banking B0001 Business Lending Branch 10/31/17 3246317 E0010 03 Twin Pines Alley TN United States US 38143 332000 No Yes 7545 10007545 107257 678 Open Active Business Banking B0001 Business Lending Online Banking 11/15/16 3246170 W0030 4395 Golf Center SD United States US 57105 523800 No Yes 7546 10007546 101736 578 Open Active Business Banking B0001 Business Lending Branch 03/04/17 3246457 W0033 7490 Kropf Drive CA United States US 92668 27700 No Yes 7547 10007547 101736 578 Open Inactive Business Banking B0001 Business Lending Branch 07/06/17 3246381 W0031 7490 Kropf Drive CA United States US 92668 27700 No Yes 7548 10007548 102215 850 Open Active Business Banking B0001 Business Lending Branch 09/13/17 3246351 E0017 382 Talisman Road CA United States US 85020 24800 No Yes 7549 10007549 102717 590 Open Active Business Banking B0001 Business Lending Branch 04/03/16 3246231 E0012 8 Fallview Circle NY United States US 35279 13500 No Yes 7550 10007550 102801 636 Open Active Business Banking B0001 Business Lending Branch 05/27/17 3246454 E0011 56477 Menomonie Point GA United States US 64054 24700 No Yes 7551 10007551 102995 685 Open Active Business Banking B0001 Business Lending Online Banking 03/21/16 3246228 C0041 723 Vahlen Drive MA United States US 63136 8400 No Yes 7552 10007552 102995 685 Open Active Business Banking B0002 Merchant Services Online Banking 06/24/16 3246407 C0042 723 Vahlen Drive MA United States US 63136 8400 No Yes 7553 10007553 103268 850 Open Active Business Banking B0001 Business Lending Branch 11/08/16 3246235 W0034 490 Anzinger Crossing GA United States US 46406 223700 No Yes 7554 10007554 103502 664 Open Active Business Banking B0001 Business Lending Online Banking 06/24/16 3246315 C0042 801 Monica Center NY United States US 46216 25800 No No 7555 10007555 103502 664 Open Active Business Banking B0002 Merchant Services Online Banking 02/07/17 3246261 E0010 801 Monica Center NY United States US 46216 25800 No Yes 7556 10007556 104001 687 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/26/16 3246443 E0014 8264 Mccormick Way GA United States US 57198 11600 07/09/16 No Yes 7557 10007557 104001 687 Terminated Terminated Business Banking B0002 Merchant Services Branch 01/14/16 3246444 W0031 8264 Mccormick Way GA United States US 57198 11600 06/06/16 No Yes 7558 10007558 104406 694 Open Active Business Banking B0001 Business Lending Branch 11/19/16 3246272 W0033 1 Twin Pines Circle IL United States US 30905 484800 No Yes 7559 10007559 104406 694 Open Active Business Banking B0001 Business Lending Online Banking 02/10/16 3246145 C0041 1 Twin Pines Circle IL United States US 30905 484800 No Yes 7560 10007560 105026 668 Open Active Business Banking B0001 Business Lending Branch 06/21/16 3246324 W0029 5 Manitowish Center PA United States US 19136 182300 No Yes 7561 10007561 105680 850 Open Active Business Banking B0002 Merchant Services Branch 01/01/17 3246312 W0036 2 Muir Avenue PA United States US 18514 374500 No Yes 7562 10007562 106047 832 Open Active Business Banking B0001 Business Lending Online Banking 02/16/16 3246111 E0018 0 Nancy Drive GA United States US 30328 462700 No Yes 7563 10007563 107050 719 Terminated Terminated Business Banking B0001 Business Lending Branch 09/22/17 3246311 E0007 2 Mesta Street WA United States US 98042 374800 10/31/17 No Yes 7564 10007564 101251 803 Open Active Business Banking B0001 Business Lending Online Banking 05/23/17 3246152 W0028 08579 Sunbrook Center IL United States US 37210 127800 No No 7565 10007565 101251 803 Open Active Business Banking B0002 Merchant Services Online Banking 06/05/16 3246211 W0032 08579 Sunbrook Center IL United States US 37210 127800 No Yes 7566 10007566 101296 549 Open Active Business Banking B0001 Business Lending Branch 02/02/17 3246246 W0027 5 Ridge Oak Lane NY United States US 2142 421100 No Yes 7567 10007567 101723 643 Open Active Business Banking B0001 Business Lending Branch 08/28/17 3246208 C0044 347 Sauthoff Place IL United States US 33777 11000 No Yes 7568 10007568 101723 643 Open Active Business Banking B0002 Merchant Services Branch 09/23/16 3246109 E0015 347 Sauthoff Place IL United States US 33777 11000 No Yes 7569 10007569 102822 709 Open Active Business Banking B0001 Business Lending Branch 06/22/16 3246405 E0012 825 Valley Edge Lane IL United States US 33175 2700 No Yes 7570 10007570 103365 670 Open Active Business Banking B0001 Business Lending Branch 08/08/16 3246416 E0001 4672 Jay Park GA United States US 53215 23200 No Yes 7571 10007571 103365 670 Open Inactive Business Banking B0002 Merchant Services Branch 07/12/16 3246201 E0017 4672 Jay Park GA United States US 53215 23200 Yes Yes Incentive Program 7572 10007572 103492 810 Terminated Terminated Business Banking B0001 Business Lending Agent 09/07/16 3246426 E0017 #N/A GA United States US 42700 10/09/16 No Yes 7573 10007573 105071 764 Open Active Business Banking B0002 Merchant Services Agent 02/02/17 3246129 C0044 8 Hagan Point OR United States US 97232 255900 No Yes 7574 10007574 106260 661 Open Active Business Banking B0002 Merchant Services Branch 08/16/17 3246180 E0011 6549 Packers Park IL United States US 60208 447100 No Yes 7575 10007575 106568 806 Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/01/16 3246288 C0045 86267 Carioca Place OH United States US 43215 388300 07/05/16 No Yes 7576 10007576 106748 716 Open Active Business Banking B0001 Business Lending Agent 04/11/17 3246363 W0027 6815 Hooker Trail CA United States US 93726 17300 No Yes 7577 10007577 102091 850 Open Active Business Banking B0001 Business Lending Online Banking 12/02/16 3246154 E0018 7 Ryan Terrace IL United States US 64179 52400 No Yes 7578 10007578 102091 850 Open Active Business Banking B0001 Business Lending Branch 07/05/17 3246245 E0017 7 Ryan Terrace IL United States US 64179 52400 Yes Yes 7579 10007579 102175 676 Open Active Business Banking B0001 Business Lending Branch 04/30/16 3246449 E0007 619 Mifflin Alley NY United States US 45419 464200 No Yes 7580 10007580 102199 773 Open Inactive Business Banking B0001 Business Lending Online Banking 07/24/17 3246175 C0041 4 Washington Trail NY United States US 60641 459000 No Yes 7581 10007581 103400 666 Open Active Business Banking B0001 Business Lending Online Banking 08/28/17 3246358 E0021 2 Claremont Park GA United States US 21290 474700 No Yes 7582 10007582 103400 666 Open Active Business Banking B0002 Merchant Services Branch 05/21/16 3246322 E0024 2 Claremont Park GA United States US 21290 474700 No Yes 7583 10007583 103631 635 Open Active Business Banking B0001 Business Lending Online Banking 01/23/16 3246405 E0012 6577 Monterey Drive CA United States US 48956 367200 No Yes 7584 10007584 103780 784 Open Active Business Banking B0001 Business Lending Branch 10/25/16 3246143 E0002 4 Sauthoff Road IL United States US 33686 135800 No Yes 7585 10007585 103780 784 Open Active Business Banking B0002 Merchant Services Branch 04/23/17 3246301 C0043 4 Sauthoff Road IL United States US 33686 135800 No Yes 7586 10007586 105392 781 Terminated Terminated Business Banking B0001 Business Lending Branch 04/11/16 3246157 C0043 30241 Comanche Plaza CA United States US 90189 30100 06/21/16 No Yes 7587 10007587 105682 850 Open Active Business Banking B0002 Merchant Services Online Banking 10/28/17 3246194 E0001 05265 Anthes Park TX United States US 77255 140900 No Yes 7588 10007588 105919 641 Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/17/16 3246259 E0009 2866 Summer Ridge Avenue CA United States US 90087 188700 04/29/16 No No 7589 10007589 105955 541 Open Active Business Banking B0002 Merchant Services Branch 09/23/16 3246428 E0004 46 Shelley Hill IL United States US 61709 359300 No Yes 7590 10007590 106353 684 Open Active Business Banking B0001 Business Lending Online Banking 04/28/17 3246369 C0043 032 Florence Avenue MN United States US 55579 319200 No Yes 7591 10007591 100018 734 Open Active Business Banking B0001 Business Lending Branch 02/10/17 3246157 C0043 14726 Rusk Road CA United States US 10474 334600 No Yes 7592 10007592 100702 729 Open Inactive Business Banking B0001 Business Lending Online Banking 04/17/17 3246181 E0021 9 Raven Drive IL United States US 46295 147300 No Yes 7593 10007593 101946 630 Open Active Business Banking B0001 Business Lending Branch 04/28/16 3246347 W0026 59 Dottie Street NY United States US 97206 242300 No Yes 7594 10007594 102184 782 Open Active Business Banking B0001 Business Lending Branch 04/14/16 3246129 C0044 906 Bunting Junction IL United States US 32215 5700 No Yes 7595 10007595 102973 850 Terminated Terminated Business Banking B0001 Business Lending Branch 10/03/16 3246214 W0038 #N/A GA United States US 272900 11/12/16 No Yes 7596 10007596 104088 638 Open Active Business Banking B0001 Business Lending Online Banking 10/09/17 3246312 W0036 71609 Blackbird Avenue IL United States US 76210 383300 No Yes 7597 10007597 104088 638 Open Inactive Business Banking B0002 Merchant Services Online Banking 12/06/16 3246306 W0034 71609 Blackbird Avenue IL United States US 76210 383300 No Yes 7598 10007598 104159 793 Terminated Terminated Business Banking B0001 Business Lending Agent 06/18/17 3246432 W0038 #N/A MA United States US 233900 09/03/17 Yes Yes 7599 10007599 104159 793 Open Active Business Banking B0002 Merchant Services Branch 08/23/16 3246295 W0027 #N/A MA United States US 233900 No Yes 7600 10007600 104354 559 Open Active Business Banking B0001 Business Lending Agent 03/03/16 3246388 C0045 877 Emmet Point GA United States US 80945 212700 No Yes 7601 10007601 104354 559 Open Active Business Banking B0002 Merchant Services Branch 03/21/17 3246434 E0013 877 Emmet Point GA United States US 80945 212700 No Yes 7602 10007602 104986 850 Open Active Business Banking B0002 Merchant Services Branch 08/01/17 3246358 E0021 59991 Meadow Valley Terrace CA United States US 94110 360800 No Yes 7603 10007603 105406 758 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 01/17/17 3246389 E0010 3 Clyde Gallagher Lane WV United States US 25716 304200 04/27/17 No Yes 7604 10007604 100708 828 Open Active Business Banking B0001 Business Lending Online Banking 12/24/16 3246376 C0045 2 Scott Circle NY United States US 87505 488900 No Yes 7605 10007605 100708 828 Open Active Business Banking B0002 Merchant Services Branch 04/13/17 3246138 E0006 2 Scott Circle NY United States US 87505 488900 No Yes 7606 10007606 100777 570 Open Active Business Banking B0001 Business Lending Online Banking 01/28/17 3246267 W0036 713 Lukken Place GA United States US 98516 420000 No Yes 7607 10007607 103870 850 Open Active Business Banking B0001 Business Lending Branch 10/20/16 3246210 C0042 4 Reinke Hill CA United States US 55402 16600 No Yes 7608 10007608 103870 850 Open Active Business Banking B0002 Merchant Services Online Banking 09/07/16 3246123 E0006 4 Reinke Hill CA United States US 55402 16600 No Yes 7609 10007609 105652 747 Open Active Business Banking B0002 Merchant Services Branch 05/15/16 3246358 E0021 05224 Pearson Place VA United States US 23471 171300 No Yes 7610 10007610 105771 850 Open Active Business Banking B0002 Merchant Services Online Banking 10/17/17 3246264 E0003 99 Del Mar Place NJ United States US 7544 510100 No Yes 7611 10007611 105877 644 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 07/05/16 3246178 E0017 54042 Orin Point KY United States US 40510 373500 07/24/16 No Yes Incentive Program 7612 10007612 106001 700 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 03/15/17 3246272 W0033 563 Bartillon Plaza NY United States US 10459 137400 04/03/17 No Yes 7613 10007613 106367 630 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 01/08/16 3246214 W0038 83068 Charing Cross Center FL United States US 32511 53200 05/25/16 No No 7614 10007614 106950 850 Open Active Business Banking B0001 Business Lending Online Banking 02/28/16 3246449 E0007 4952 Loftsgordon Terrace MI United States US 48232 226400 No Yes 7615 10007615 100501 729 Open Active Business Banking B0001 Business Lending Branch 04/04/17 3246339 W0039 0136 Valley Edge Plaza CA United States US 10292 442300 No Yes 7616 10007616 100501 729 Open Active Business Banking B0002 Merchant Services Branch 02/28/16 3246339 W0039 0136 Valley Edge Plaza CA United States US 10292 442300 No Yes 7617 10007617 101174 648 Open Active Business Banking B0001 Business Lending Agent 08/23/16 3246191 E0023 9 Old Gate Trail IL United States US 68517 286900 No Yes 7618 10007618 102251 643 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/14/17 3246207 E0007 #N/A IL United States US 241500 07/22/17 No Yes 7619 10007619 102251 643 Terminated Terminated Business Banking B0002 Merchant Services Agent 12/31/16 3246400 E0011 #N/A IL United States US 241500 01/12/17 No Yes 7620 10007620 103123 654 Open Active Business Banking B0001 Business Lending Branch 05/02/16 3246155 E0005 036 Oak Plaza IL United States US 45233 428100 Yes Yes 7621 10007621 103995 587 Open Inactive Business Banking B0001 Business Lending Branch 03/17/16 3246249 E0001 74021 Holmberg Center CA United States US 21281 44200 No Yes 7622 10007622 104620 757 Terminated Terminated Business Banking B0001 Business Lending Agent 12/20/16 3246348 C0045 71 Melvin Terrace OR United States US 97221 392000 04/25/17 No Yes 7623 10007623 106024 719 Open Inactive Business Banking B0001 Business Lending Online Banking 10/10/16 3246360 C0043 64388 Butterfield Pass MO United States US 64136 291600 Yes Yes 7624 10007624 100292 721 Terminated Terminated Business Banking B0001 Business Lending Branch 04/26/17 3246259 E0009 #N/A CA United States US 116000 07/26/17 No Yes 7625 10007625 100667 749 Open Active Business Banking B0001 Business Lending Branch 08/26/16 3246312 W0036 5273 Armistice Road IL United States US 44710 180700 No Yes 7626 10007626 102188 718 Open Active Business Banking B0001 Business Lending Branch 09/29/17 3246124 W0031 80143 Sycamore Way NC United States US 77090 117000 No Yes 7627 10007627 104148 640 Open Active Business Banking B0001 Business Lending Branch 02/21/17 3246306 W0034 3757 Heath Way GA United States US 94207 305200 No Yes 7628 10007628 104268 631 Open Active Business Banking B0001 Business Lending Branch 02/28/17 3246155 E0005 5884 Mesta Parkway CA United States US 90305 299200 No Yes 7629 10007629 104268 631 Open Inactive Business Banking B0002 Merchant Services Online Banking 01/29/16 3246370 E0005 5884 Mesta Parkway CA United States US 90305 299200 No Yes 7630 10007630 104848 759 Open Active Business Banking B0001 Business Lending Online Banking 07/21/16 3246186 W0039 6851 Bultman Circle DC United States US 20067 205000 No Yes 7631 10007631 104915 737 Open Active Business Banking B0002 Merchant Services Agent 12/10/16 3246301 C0043 5 School Junction TX United States US 88530 549700 No Yes 7632 10007632 106037 747 Open Active Business Banking B0002 Merchant Services Branch 12/21/16 3246138 E0006 269 Esker Park OK United States US 73071 354300 No Yes 7633 10007633 106276 764 Open Active Business Banking B0001 Business Lending Online Banking 03/20/17 3246199 E0013 8315 Erie Pass WA United States US 98682 409600 No Yes 7634 10007634 106361 596 Open Active Business Banking B0002 Merchant Services Online Banking 03/06/17 3246173 W0032 26049 Union Hill UT United States US 84120 537200 No Yes 7635 10007635 106696 570 Open Active Business Banking B0002 Merchant Services Online Banking 07/13/17 3246222 W0035 34080 Dexter Way MO United States US 64160 503500 No Yes 7636 10007636 100133 600 Open Active Business Banking B0001 Business Lending Branch 05/23/16 3246371 E0012 309 Pennsylvania Terrace NY United States US 77065 75600 No Yes 7637 10007637 100133 600 Open Active Business Banking B0002 Merchant Services Branch 10/08/17 3246442 C0042 309 Pennsylvania Terrace NY United States US 77065 75600 No Yes 7638 10007638 100284 850 Open Active Business Banking B0001 Business Lending Branch 08/14/16 3246306 W0034 8 Weeping Birch Trail IL United States US 19810 196100 No Yes 7639 10007639 100284 850 Open Active Business Banking B0002 Merchant Services Branch 02/26/17 3246303 C0041 8 Weeping Birch Trail IL United States US 19810 196100 No Yes 7640 10007640 100353 660 Open Active Business Banking B0001 Business Lending Branch 03/26/16 3246315 C0042 060 Washington Trail IL United States US 47905 137300 No Yes 7641 10007641 100353 660 Open Active Business Banking B0002 Merchant Services Online Banking 11/10/16 3246294 E0004 060 Washington Trail IL United States US 47905 137300 No Yes 7642 10007642 100480 553 Terminated Terminated Business Banking B0001 Business Lending Branch 09/05/17 3246370 E0005 #N/A NC United States US 314500 01/30/18 No Yes 7643 10007643 100480 553 Terminated Terminated Business Banking B0002 Merchant Services Branch 05/22/16 3246199 E0013 #N/A NC United States US 314500 08/03/16 Yes Yes 7644 10007644 100505 793 Terminated Terminated Business Banking B0001 Business Lending Branch 02/11/16 3246412 C0045 #N/A IL United States US 351600 05/30/16 No Yes 7645 10007645 100588 790 Open Active Business Banking B0001 Business Lending Agent 10/19/17 3246152 W0028 4 Anthes Way GA United States US 33686 243400 No Yes 7646 10007646 100588 790 Open Active Business Banking B0002 Merchant Services Online Banking 11/05/16 3246452 E0015 4 Anthes Way GA United States US 33686 243400 No Yes 7647 10007647 102575 838 Terminated Terminated Business Banking B0001 Business Lending Branch 01/08/17 3246155 E0005 #N/A NC United States US 481600 05/25/17 No No 7648 10007648 102575 838 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 07/16/16 3246208 C0044 #N/A NC United States US 481600 12/06/16 No Yes 7649 10007649 102792 817 Terminated Terminated Business Banking B0001 Business Lending Online Banking 09/11/17 3246155 E0005 #N/A NC United States US 262400 10/31/17 No Yes 7650 10007650 103031 689 Open Active Business Banking B0001 Business Lending Agent 12/09/16 3246312 W0036 9725 Mallory Lane IL United States US 72215 44600 No Yes 7651 10007651 103999 689 Open Active Business Banking B0001 Business Lending Agent 09/14/17 3246288 C0045 095 Monica Center NY United States US 77060 225800 No Yes 7652 10007652 104016 553 Open Active Business Banking B0001 Business Lending Branch 10/15/17 3246443 E0014 76 Mitchell Trail NY United States US 90398 7400 No Yes 7653 10007653 104499 701 Open Active Business Banking B0001 Business Lending Branch 04/01/17 3246245 E0017 6273 Fuller Hill IL United States US 77305 214500 No Yes 7654 10007654 104592 845 Open Active Business Banking B0001 Business Lending Online Banking 02/14/16 3246185 E0019 211 Moland Trail CT United States US 6152 463700 No Yes 7655 10007655 106884 568 Open Active Business Banking B0002 Merchant Services Branch 06/10/17 3246395 W0028 62925 Marcy Trail OH United States US 43635 401900 No Yes 7656 10007656 107371 713 Open Active Business Banking B0001 Business Lending Branch 04/16/17 3246142 E0019 39 Heffernan Point AL United States US 35279 474700 No Yes 7657 10007657 100053 765 Open Active Business Banking B0001 Business Lending Branch 03/25/17 3246251 W0036 617 Grover Parkway CA United States US 32854 404500 No Yes 7658 10007658 100377 850 Terminated Terminated Business Banking B0001 Business Lending Online Banking 12/15/16 3246461 E0022 #N/A CA United States US 85800 04/15/17 No Yes 7659 10007659 100377 850 Terminated Terminated Business Banking B0002 Merchant Services Agent 08/11/16 3246395 W0028 #N/A CA United States US 85800 12/30/16 No Yes 7660 10007660 100719 804 Terminated Terminated Business Banking B0001 Business Lending Branch 03/14/16 3246347 W0026 #N/A CA United States US 436100 05/20/16 Yes Yes 7661 10007661 100976 743 Open Active Business Banking B0001 Business Lending Online Banking 05/21/17 3246246 W0027 788 Mariners Cove Street MA United States US 98498 325800 No Yes 7662 10007662 100976 743 Open Active Business Banking B0001 Business Lending Agent 05/19/16 3246296 E0025 788 Mariners Cove Street MA United States US 98498 325800 Yes Yes 7663 10007663 102006 765 Open Active Business Banking B0001 Business Lending Online Banking 03/20/16 3246195 E0004 05269 Sutteridge Hill GA United States US 38136 10500 No Yes 7664 10007664 102006 765 Open Inactive Business Banking B0002 Merchant Services Online Banking 06/17/16 3246459 W0035 05269 Sutteridge Hill GA United States US 38136 10500 No Yes 7665 10007665 102624 751 Terminated Terminated Business Banking B0001 Business Lending Agent 12/10/16 3246435 W0035 #N/A IL United States US 483200 02/11/17 No Yes 7666 10007666 102624 751 Terminated Terminated Business Banking B0002 Merchant Services Branch 09/29/17 3246343 E0022 #N/A IL United States US 483200 10/07/17 No Yes 7667 10007667 102641 698 Open Active Business Banking B0001 Business Lending Online Banking 07/09/16 3246426 E0017 98914 Raven Road CA United States US 33185 4500 Yes Yes Incentive Program 7668 10007668 102746 622 Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/03/16 3246328 W0029 #N/A CA United States US 416100 07/10/16 No Yes 7669 10007669 102834 719 Open Active Business Banking B0001 Business Lending Online Banking 08/27/17 3246345 E0007 876 Pankratz Plaza GA United States US 74133 127200 No Yes 7670 10007670 102834 719 Open Inactive Business Banking B0002 Merchant Services Branch 04/28/17 3246392 W0028 876 Pankratz Plaza GA United States US 74133 127200 No Yes 7671 10007671 103238 679 Open Active Business Banking B0001 Business Lending Online Banking 05/24/16 3246423 W0035 63152 Sheridan Crossing IL United States US 85083 382500 No Yes 7672 10007672 103785 717 Open Active Business Banking B0001 Business Lending Online Banking 08/10/16 3246286 C0044 1504 Warbler Crossing CA United States US 89110 76700 No Yes 7673 10007673 103785 717 Open Active Business Banking B0002 Merchant Services Branch 08/06/17 3246435 W0035 1504 Warbler Crossing CA United States US 89110 76700 No Yes 7674 10007674 104369 749 Open Active Business Banking B0001 Business Lending Branch 06/05/16 3246142 E0019 9309 Lyons Court CA United States US 43605 22800 No Yes 7675 10007675 104369 749 Open Active Business Banking B0002 Merchant Services Branch 10/16/16 3246184 C0042 9309 Lyons Court CA United States US 43605 22800 No Yes 7676 10007676 105190 750 Open Inactive Business Banking B0002 Merchant Services Branch 01/05/16 3246134 E0016 793 Prairieview Avenue AZ United States US 85748 53500 No Yes 7677 10007677 105230 598 Open Active Business Banking B0001 Business Lending Online Banking 03/19/16 3246133 C0042 350 Nova Alley MN United States US 55551 425900 No Yes 7678 10007678 105617 668 Open Active Business Banking B0002 Merchant Services Online Banking 05/26/16 3246194 E0001 1755 8th Terrace KS United States US 66215 306700 No Yes 7679 10007679 105882 850 Open Active Business Banking B0002 Merchant Services Branch 07/12/16 3246443 E0014 2 Bonner Alley AL United States US 36114 397200 No Yes 7680 10007680 106005 804 Open Active Business Banking B0001 Business Lending Online Banking 01/30/17 3246201 E0017 31140 Helena Alley WV United States US 25336 445900 No Yes 7681 10007681 106622 850 Terminated Terminated Business Banking B0002 Merchant Services Branch 10/26/17 3246417 C0044 536 Bartelt Terrace IL United States US 61110 279900 10/31/17 No Yes 7682 10007682 106724 784 Open Active Business Banking B0002 Merchant Services Branch 03/01/16 3246452 E0015 24007 Spohn Center DC United States US 20337 115400 No Yes 7683 10007683 106879 661 Open Inactive Business Banking B0002 Merchant Services Online Banking 10/20/17 3246351 E0017 064 Mitchell Lane GA United States US 31416 142400 No Yes 7684 10007684 107017 608 Open Active Business Banking B0001 Business Lending Online Banking 07/09/17 3246348 C0045 1 Independence Trail CA United States US 91499 327200 No Yes 7685 10007685 100338 793 Open Active Business Banking B0001 Business Lending Online Banking 09/17/17 3246400 E0011 403 Lawn Street CA United States US 93704 438100 No Yes 7686 10007686 102243 646 Open Active Business Banking B0001 Business Lending Online Banking 08/01/16 3246301 C0043 39214 Glendale Terrace IL United States US 28055 369200 No Yes 7687 10007687 102243 646 Open Active Business Banking B0002 Merchant Services Branch 02/07/16 3246102 E0009 39214 Glendale Terrace IL United States US 28055 369200 No Yes 7688 10007688 102318 815 Open Active Business Banking B0001 Business Lending Branch 02/24/16 3246315 C0042 14965 Shoshone Parkway NY United States US 33499 131600 No Yes 7689 10007689 102496 644 Open Active Business Banking B0001 Business Lending Online Banking 04/21/17 3246130 E0003 3413 Darwin Park IL United States US 73119 42700 No Yes 7690 10007690 102514 622 Terminated Terminated Business Banking B0001 Business Lending Online Banking 10/28/16 3246303 C0041 #N/A CA United States US 466800 01/31/17 No Yes 7691 10007691 102600 612 Open Active Business Banking B0001 Business Lending Online Banking 06/07/16 3246334 E0024 5 Melby Plaza MA United States US 29805 18200 No Yes 7692 10007692 102600 612 Open Active Business Banking B0002 Merchant Services Branch 04/25/16 3246331 E0002 5 Melby Plaza MA United States US 29805 18200 No Yes 7693 10007693 102607 650 Terminated Terminated Business Banking B0001 Business Lending Branch 02/13/16 3246184 C0042 #N/A GA United States US 467800 06/15/16 No Yes 7694 10007694 102756 702 Open Active Business Banking B0001 Business Lending Online Banking 08/19/17 3246331 E0002 09625 Maple Junction MA United States US 80005 208400 No No 7695 10007695 102756 702 Open Active Business Banking B0002 Merchant Services Branch 04/14/17 3246133 C0042 09625 Maple Junction MA United States US 80005 208400 No Yes 7696 10007696 103449 683 Open Active Business Banking B0001 Business Lending Agent 11/17/16 3246173 W0032 898 Rowland Pass IL United States US 63131 249200 No Yes 7697 10007697 103449 683 Open Active Business Banking B0002 Merchant Services Branch 06/02/17 3246231 E0015 898 Rowland Pass IL United States US 63131 249200 No Yes 7698 10007698 106311 825 Open Active Business Banking B0002 Merchant Services Online Banking 04/27/17 3246128 E0009 63771 Vahlen Drive IA United States US 50369 435800 No Yes 7699 10007699 100812 828 Open Active Business Banking B0001 Business Lending Branch 04/08/17 3246155 E0005 02288 Reindahl Pass MA United States US 20337 230200 No Yes 7700 10007700 100812 828 Open Active Business Banking B0002 Merchant Services Branch 09/22/16 3246374 W0029 02288 Reindahl Pass MA United States US 20337 230200 No Yes 7701 10007701 102278 835 Terminated Terminated Business Banking B0001 Business Lending Branch 10/18/16 3246361 E0018 #N/A GA United States US 18100 12/09/16 No Yes 7702 10007702 102278 835 Terminated Terminated Business Banking B0001 Business Lending Online Banking 05/03/16 3246459 W0035 #N/A NY United States US 121800 08/16/16 No Yes 7703 10007703 102753 706 Open Active Business Banking B0001 Business Lending Agent 04/02/17 3246222 W0035 012 Stephen Parkway IL United States US 20404 240400 No Yes 7704 10007704 103621 827 Open Active Business Banking B0001 Business Lending Branch 02/20/17 3246175 C0041 30061 Clarendon Way CA United States US 79171 472300 No Yes 7705 10007705 103647 589 Open Active Business Banking B0001 Business Lending Online Banking 10/11/16 3246368 W0039 32920 Hooker Plaza NY United States US 35231 101600 No Yes 7706 10007706 103742 699 Open Active Business Banking B0001 Business Lending Branch 01/05/16 3246454 E0011 519 Heath Way GA United States US 32627 31000 No Yes 7707 10007707 103742 699 Open Active Business Banking B0002 Merchant Services Branch 05/05/16 3246297 E0009 519 Heath Way GA United States US 32627 31000 No Yes 7708 10007708 104186 721 Open Active Business Banking B0001 Business Lending Online Banking 05/06/17 3246286 C0044 42 Park Meadow Alley IL United States US 62705 104500 No Yes 7709 10007709 104186 721 Open Active Business Banking B0002 Merchant Services Branch 12/03/16 3246369 C0043 42 Park Meadow Alley IL United States US 62705 104500 No Yes 7710 10007710 104516 495 Open Active Business Banking B0002 Merchant Services Branch 09/22/16 3246146 W0037 0030 Wayridge Lane FL United States US 33686 276100 No Yes 7711 10007711 105600 703 Open Active Business Banking B0002 Merchant Services Branch 02/20/16 3246181 E0021 1673 Gerald Plaza NY United States US 14276 267800 No Yes 7712 10007712 105812 803 Open Active Business Banking B0002 Merchant Services Online Banking 01/29/17 3246283 W0035 86 Rieder Avenue GA United States US 31132 372400 No Yes 7713 10007713 100032 445 Open Active Business Banking B0001 Business Lending Online Banking 04/16/16 3246283 W0035 0627 Bunker Hill Hill IL United States US 48258 121300 No No 7714 10007714 100032 445 Open Active Business Banking B0001 Business Lending Online Banking 11/12/16 3246412 C0045 0627 Bunker Hill Hill IL United States US 48258 121300 No Yes 7715 10007715 102385 611 Terminated Terminated Business Banking B0001 Business Lending Branch 11/21/16 3246111 E0018 #N/A CA United States US 254400 02/23/17 No Yes 7716 10007716 102385 611 Terminated Terminated Business Banking B0002 Merchant Services Agent 07/06/16 3246143 E0002 #N/A CA United States US 254400 10/25/16 No Yes 7717 10007717 103447 713 Open Active Business Banking B0001 Business Lending Online Banking 07/24/16 3246380 E0002 8304 Messerschmidt Drive NY United States US 35263 4600 No Yes 7718 10007718 103447 713 Open Active Business Banking B0001 Business Lending Branch 03/04/16 3246130 E0003 8304 Messerschmidt Drive NY United States US 35263 4600 No Yes 7719 10007719 103647 589 Terminated Terminated Business Banking B0001 Business Lending Branch 07/28/17 3246322 E0024 #N/A NY United States US 432200 08/20/17 No Yes 7720 10007720 103857 786 Terminated Terminated Business Banking B0001 Business Lending Branch 04/28/17 3246395 W0028 #N/A NC United States US 435200 05/15/17 No Yes 7721 10007721 104747 723 Terminated Terminated Business Banking B0001 Business Lending Branch 08/20/17 3246348 C0045 6390 Lerdahl Point LA United States US 70616 155800 12/05/17 No Yes 7722 10007722 104770 498 Open Active Business Banking B0002 Merchant Services Online Banking 07/20/17 3246171 E0007 8 Maple Wood Lane NE United States US 68134 489400 No Yes 7723 10007723 105340 662 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/30/16 3246243 E0004 0 Brown Junction IL United States US 60619 84300 08/06/16 No Yes 7724 10007724 107391 755 Open Active Business Banking B0001 Business Lending Online Banking 07/08/17 3246240 W0028 34 Dovetail Trail WI United States US 53785 500700 No Yes 7725 10007725 100467 725 Open Active Business Banking B0001 Business Lending Branch 06/02/17 3246114 W0035 03356 Northwestern Parkway IL United States US 14604 4700 No Yes 7726 10007726 100467 725 Open Active Business Banking B0002 Merchant Services Branch 08/20/16 3246186 W0039 03356 Northwestern Parkway IL United States US 14604 4700 No Yes 7727 10007727 100514 764 Open Active Business Banking B0001 Business Lending Branch 12/27/16 3246328 W0029 8454 Prairieview Place IL United States US 35895 110900 No Yes 7728 10007728 101392 850 Open Active Business Banking B0001 Business Lending Branch 08/04/17 3246235 W0034 17037 Orin Terrace IL United States US 11355 428200 No Yes 7729 10007729 101392 850 Open Active Business Banking B0001 Business Lending Branch 10/31/17 3246258 E0005 17037 Orin Terrace IL United States US 11355 428200 No Yes 7730 10007730 101819 423 Open Active Business Banking B0001 Business Lending Online Banking 04/08/17 3246256 C0043 4 Alpine Crossing MA United States US 78426 277700 No Yes 7731 10007731 102183 745 Open Active Business Banking B0001 Business Lending Branch 05/02/17 3246133 C0042 408 Scott Street CA United States US 76210 402700 No Yes 7732 10007732 102183 745 Open Active Business Banking B0002 Merchant Services Branch 02/15/17 3246176 E0018 408 Scott Street CA United States US 76210 402700 No Yes 7733 10007733 103153 850 Open Active Business Banking B0001 Business Lending Online Banking 09/04/17 3246443 E0014 954 Hazelcrest Circle CA United States US 89120 9100 No Yes 7734 10007734 103477 688 Terminated Terminated Business Banking B0001 Business Lending Branch 03/17/16 3246412 C0045 #N/A CA United States US 492200 04/06/16 No No 7735 10007735 104450 673 Open Active Business Banking B0001 Business Lending Online Banking 02/05/16 3246222 W0035 39 Cottonwood Place CA United States US 75372 104800 No Yes 7736 10007736 104450 673 Open Active Business Banking B0002 Merchant Services Online Banking 12/27/16 3246380 E0002 39 Cottonwood Place CA United States US 75372 104800 No Yes 7737 10007737 104685 648 Open Active Business Banking B0001 Business Lending Branch 10/29/16 3246286 C0044 088 Ramsey Circle LA United States US 71208 140900 No Yes 7738 10007738 105648 685 Terminated Terminated Business Banking B0002 Merchant Services Branch 07/01/17 3246245 E0017 832 Becker Road GA United States US 31416 271300 10/24/17 No Yes Incentive Program 7739 10007739 106507 527 Open Active Business Banking B0001 Business Lending Branch 03/29/16 3246453 C0041 85 Jenifer Street TX United States US 88579 284000 No Yes 7740 10007740 106964 530 Open Active Business Banking B0002 Merchant Services Online Banking 03/26/17 3246157 C0043 099 Briar Crest Trail AL United States US 36109 261300 No Yes 7741 10007741 100317 850 Open Active Business Banking B0001 Business Lending Branch 01/10/17 3246137 E0002 46260 Sloan Hill NY United States US 70826 500 No Yes 7742 10007742 100317 850 Open Active Business Banking B0002 Merchant Services Online Banking 11/28/16 3246375 W0039 46260 Sloan Hill NY United States US 70826 500 No Yes 7743 10007743 100801 640 Open Active Business Banking B0001 Business Lending Agent 06/20/16 3246380 E0002 649 Daystar Parkway CA United States US 80638 63000 No Yes 7744 10007744 101891 728 Open Active Business Banking B0001 Business Lending Online Banking 12/11/16 3246191 E0023 396 Everett Circle IL United States US 21282 280100 No Yes 7745 10007745 102038 625 Open Active Business Banking B0001 Business Lending Branch 01/23/17 3246186 W0039 08 Rutledge Crossing GA United States US 85020 14600 No Yes 7746 10007746 102038 625 Open Active Business Banking B0002 Merchant Services Branch 04/19/17 3246200 E0003 08 Rutledge Crossing GA United States US 85020 14600 No Yes 7747 10007747 103218 522 Terminated Terminated Business Banking B0001 Business Lending Agent 06/03/16 3246185 E0019 #N/A GA United States US 265400 06/28/16 No Yes 7748 10007748 103690 711 Open Active Business Banking B0001 Business Lending Agent 04/28/17 3246300 W0039 #N/A NC United States US 369100 No Yes 7749 10007749 103854 632 Terminated Terminated Business Banking B0001 Business Lending Branch 09/25/16 3246200 E0003 #N/A IL United States US 261900 02/14/17 No Yes 7750 10007750 104386 621 Open Active Business Banking B0001 Business Lending Online Banking 05/23/16 3246399 C0042 8 Clemons Center NY United States US 34474 306300 No Yes 7751 10007751 105740 721 Open Active Business Banking B0002 Merchant Services Agent 06/13/17 3246431 E0012 327 High Crossing Drive CA United States US 95108 209600 No Yes 7752 10007752 106821 834 Terminated Terminated Business Banking B0002 Merchant Services Branch 06/15/16 3246452 E0015 25355 Northfield Trail IN United States US 46254 183500 08/12/16 No Yes 7753 10007753 107034 794 Open Active Business Banking B0001 Business Lending Branch 09/10/16 3246286 C0044 38313 7th Trail AL United States US 36610 15100 No Yes 7754 10007754 100947 725 Open Active Business Banking B0001 Business Lending Branch 11/08/16 3246457 W0033 37 Debra Road CA United States US 89166 175700 No Yes 7755 10007755 100947 725 Open Active Business Banking B0002 Merchant Services Agent 04/17/16 3246297 E0009 37 Debra Road CA United States US 89166 175700 No Yes 7756 10007756 101041 711 Open Inactive Business Banking B0001 Business Lending Agent 07/07/17 3246297 E0009 1 Helena Junction IL United States US 18514 8200 No Yes 7757 10007757 101041 711 Open Active Business Banking B0002 Merchant Services Branch 02/05/16 3246429 E0006 1 Helena Junction IL United States US 18514 8200 No Yes 7758 10007758 101295 691 Open Active Business Banking B0001 Business Lending Branch 03/23/17 3246397 E0003 6 Crownhardt Avenue CA United States US 18105 377500 No Yes 7759 10007759 102032 703 Open Active Business Banking B0001 Business Lending Branch 02/03/17 3246370 E0005 5 Mayer Avenue IL United States US 88553 700 No Yes 7760 10007760 102032 703 Open Active Business Banking B0002 Merchant Services Online Banking 03/26/17 3246173 W0032 5 Mayer Avenue IL United States US 88553 700 No Yes 7761 10007761 102118 696 Terminated Terminated Business Banking B0001 Business Lending Branch 02/06/16 3246361 E0018 #N/A NY United States US 446100 05/03/16 No Yes 7762 10007762 103942 655 Open Active Business Banking B0001 Business Lending Online Banking 03/09/17 3246194 E0001 13542 Corscot Center CA United States US 79916 18100 No Yes 7763 10007763 103942 655 Open Active Business Banking B0002 Merchant Services Branch 03/19/17 3246175 C0041 13542 Corscot Center CA United States US 79916 18100 No Yes 7764 10007764 106141 643 Open Active Business Banking B0002 Merchant Services Branch 11/09/16 3246231 E0015 785 Nancy Trail TX United States US 79165 179900 No Yes 7765 10007765 106526 435 Open Active Business Banking B0001 Business Lending Branch 06/27/16 3246345 E0007 89 Shasta Street GA United States US 30033 192500 No Yes 7766 10007766 107486 633 Open Active Business Banking B0001 Business Lending Online Banking 06/16/17 3246181 E0021 74349 Sutteridge Lane NM United States US 87195 400100 No Yes 7767 10007767 102233 631 Open Active Business Banking B0001 Business Lending Branch 09/21/16 3246454 E0011 2 Riverside Way CA United States US 15250 332300 No Yes 7768 10007768 102417 712 Open Active Business Banking B0001 Business Lending Online Banking 05/20/16 3246222 W0035 4088 Hudson Junction MA United States US 33913 48900 No Yes 7769 10007769 102417 712 Open Active Business Banking B0002 Merchant Services Agent 09/09/17 3246298 E0006 4088 Hudson Junction MA United States US 33913 48900 No Yes 7770 10007770 102640 844 Open Active Business Banking B0001 Business Lending Online Banking 04/27/16 3246264 E0003 2 Almo Hill IL United States US 17605 359100 No Yes 7771 10007771 104792 850 Open Active Business Banking B0001 Business Lending Online Banking 07/09/16 3246318 E0011 6295 Thierer Center UT United States US 84115 244400 No Yes 7772 10007772 106410 630 Open Active Business Banking B0001 Business Lending Online Banking 06/22/17 3246328 W0029 1408 Lyons Parkway VA United States US 22313 417900 No Yes 7773 10007773 100808 674 Open Active Business Banking B0001 Business Lending Branch 03/27/16 3246452 E0015 5595 Starling Junction CA United States US 98042 151200 Yes Yes 7774 10007774 102267 688 Open Inactive Business Banking B0001 Business Lending Branch 08/17/17 3246334 E0024 23 Ridgeview Point CA United States US 29615 86900 No Yes 7775 10007775 102803 730 Open Active Business Banking B0001 Business Lending Online Banking 07/02/17 3246334 E0024 19698 Fuller Court NY United States US 80638 453100 No Yes 7776 10007776 103323 708 Open Active Business Banking B0001 Business Lending Branch 07/15/17 3246259 E0009 34584 Maple Lane NY United States US 85255 343800 No Yes 7777 10007777 103462 817 Open Active Business Banking B0001 Business Lending Branch 06/11/16 3246319 E0002 998 Bultman Place GA United States US 55423 441700 No Yes 7778 10007778 103617 663 Open Active Business Banking B0001 Business Lending Online Banking 08/19/16 3246258 E0005 900 Roth Road MA United States US 93715 244400 No Yes 7779 10007779 104534 646 Open Active Business Banking B0001 Business Lending Branch 04/10/16 3246264 E0003 9 Independence Plaza AZ United States US 85015 78400 No No 7780 10007780 106564 625 Open Active Business Banking B0001 Business Lending Online Banking 06/20/16 3246444 W0031 5 Talisman Place CO United States US 80243 417500 No Yes 7781 10007781 100070 622 Open Active Business Banking B0001 Business Lending Online Banking 04/14/17 3246351 E0017 4562 Kenwood Road CA United States US 43605 269800 No Yes 7782 10007782 100337 698 Open Inactive Business Banking B0001 Business Lending Branch 07/29/17 3246416 E0001 69321 Green Road CA United States US 63196 91500 No Yes 7783 10007783 100805 765 Open Active Business Banking B0001 Business Lending Branch 09/25/17 3246361 E0018 0 Duke Center IL United States US 22205 4300 No Yes 7784 10007784 100911 639 Open Active Business Banking B0001 Business Lending Agent 09/24/17 3246109 E0015 94928 Lyons Trail NY United States US 85743 19000 No Yes 7785 10007785 101545 683 Open Active Business Banking B0001 Business Lending Branch 10/09/17 3246139 W0040 0 Southridge Court CA United States US 27610 164300 Yes Yes 7786 10007786 101908 738 Open Active Business Banking B0001 Business Lending Online Banking 04/18/17 3246235 W0034 7 Kenwood Alley IL United States US 29203 256100 No Yes 7787 10007787 102437 675 Open Active Business Banking B0001 Business Lending Branch 05/22/16 3246219 E0016 3 Blaine Lane MA United States US 87195 200500 No Yes 7788 10007788 102437 675 Open Active Business Banking B0001 Business Lending Branch 08/07/17 3246297 E0009 3 Blaine Lane MA United States US 87195 200500 No Yes 7789 10007789 102973 850 Open Active Business Banking B0001 Business Lending Branch 03/15/17 3246207 E0007 6 Gale Circle GA United States US 10014 417900 No Yes 7790 10007790 102973 850 Open Active Business Banking B0002 Merchant Services Branch 05/18/17 3246423 W0035 6 Gale Circle GA United States US 10014 417900 No Yes 7791 10007791 103205 770 Open Active Business Banking B0001 Business Lending Branch 01/20/17 3246208 C0044 448 La Follette Drive IL United States US 81015 12700 No Yes 7792 10007792 103205 770 Open Active Business Banking B0002 Merchant Services Branch 03/25/16 3246431 E0012 448 La Follette Drive IL United States US 81015 12700 No Yes 7793 10007793 104519 669 Open Active Business Banking B0002 Merchant Services Branch 04/13/16 3246414 W0035 796 Paget Avenue IN United States US 46278 10200 No Yes 7794 10007794 104901 576 Open Active Business Banking B0001 Business Lending Agent 05/01/16 3246358 E0021 2 Briar Crest Point ID United States US 83722 430800 No Yes 7795 10007795 105065 806 Open Active Business Banking B0001 Business Lending Agent 01/19/16 3246412 C0045 28326 Golf Avenue MO United States US 64149 145600 No Yes 7796 10007796 105729 588 Open Active Business Banking B0001 Business Lending Branch 09/05/17 3246457 W0033 5115 Northridge Place MN United States US 56372 465000 No Yes 7797 10007797 105991 632 Open Active Business Banking B0001 Business Lending Agent 05/06/17 3246200 E0003 150 Banding Road KY United States US 40505 454200 No Yes 7798 10007798 106806 565 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 07/31/16 3246319 E0002 481 Carberry Avenue NY United States US 10120 536900 12/21/16 No Yes 7799 10007799 107166 698 Open Active Business Banking B0001 Business Lending Agent 08/17/17 3246459 W0035 02030 Anniversary Trail GA United States US 30605 122900 No Yes 7800 10007800 100474 688 Open Active Business Banking B0001 Business Lending Branch 06/12/16 3246227 W0026 6855 Morning Place IL United States US 94280 112800 No Yes 7801 10007801 101910 641 Open Active Business Banking B0001 Business Lending Online Banking 12/03/16 3246124 W0031 71 Rockefeller Road NY United States US 6606 8900 No Yes 7802 10007802 101910 641 Open Active Business Banking B0002 Merchant Services Agent 08/27/16 3246200 E0003 71 Rockefeller Road NY United States US 6606 8900 No Yes 7803 10007803 102238 713 Open Active Business Banking B0001 Business Lending Branch 01/30/16 3246302 W0032 79 Anderson Drive IL United States US 14646 252900 No Yes 7804 10007804 102238 713 Open Active Business Banking B0002 Merchant Services Online Banking 07/18/16 3246444 W0031 79 Anderson Drive IL United States US 14646 252900 No Yes 7805 10007805 102542 780 Terminated Terminated Business Banking B0001 Business Lending Agent 02/18/17 3246279 W0026 #N/A IL United States US 481800 06/21/17 No Yes 7806 10007806 102884 678 Open Active Business Banking B0001 Business Lending Branch 07/11/16 3246311 E0007 5 Florence Terrace IL United States US 10310 325600 No Yes 7807 10007807 102902 650 Open Active Business Banking B0001 Business Lending Online Banking 08/29/16 3246294 E0004 3 Coolidge Trail IL United States US 89150 122200 No Yes 7808 10007808 102902 650 Open Active Business Banking B0001 Business Lending Branch 02/19/16 3246363 W0027 3 Coolidge Trail IL United States US 89150 122200 No Yes 7809 10007809 102971 666 Open Active Business Banking B0001 Business Lending Online Banking 02/09/16 3246428 E0004 2672 Eggendart Trail NY United States US 62718 10900 No Yes 7810 10007810 103342 788 Terminated Terminated Business Banking B0001 Business Lending Branch 11/28/16 3246143 E0002 #N/A CA United States US 97500 02/01/17 No Yes 7811 10007811 103342 788 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 08/13/16 3246432 W0038 #N/A CA United States US 97500 09/22/16 No Yes 7812 10007812 103664 800 Open Active Business Banking B0001 Business Lending Branch 10/12/17 3246252 C0044 7 Truax Junction CA United States US 14652 29000 No Yes 7813 10007813 103664 800 Open Active Business Banking B0001 Business Lending Online Banking 08/11/16 3246313 C0045 7 Truax Junction CA United States US 14652 29000 No Yes 7814 10007814 103784 772 Open Active Business Banking B0001 Business Lending Online Banking 10/28/16 3246294 E0004 9931 Straubel Point GA United States US 98206 484500 No Yes 7815 10007815 105018 640 Open Active Business Banking B0001 Business Lending Branch 05/27/17 3246402 C0045 1 Hansons Junction WV United States US 25331 493100 No Yes 7816 10007816 105606 618 Terminated Terminated Business Banking B0002 Merchant Services Branch 10/01/17 3246301 C0043 6 Loftsgordon Parkway GA United States US 30301 329800 10/27/17 No Yes 7817 10007817 100436 588 Open Active Business Banking B0001 Business Lending Online Banking 04/09/17 3246459 W0035 65 Lukken Drive CA United States US 79984 175700 No Yes 7818 10007818 100436 588 Open Active Business Banking B0002 Merchant Services Online Banking 02/10/17 3246124 W0031 65 Lukken Drive CA United States US 79984 175700 No Yes 7819 10007819 100799 697 Open Active Business Banking B0001 Business Lending Branch 07/18/17 3246119 E0017 06 Morning Road IL United States US 96820 52500 No No Incentive Program 7820 10007820 101398 776 Open Active Business Banking B0001 Business Lending Online Banking 12/06/16 3246137 E0002 7 Veith Center GA United States US 70820 25400 No Yes 7821 10007821 103171 652 Open Active Business Banking B0001 Business Lending Branch 07/13/17 3246374 W0029 3049 Continental Hill CA United States US 29215 309500 No Yes 7822 10007822 103230 714 Terminated Terminated Business Banking B0001 Business Lending Branch 03/04/17 3246272 W0033 #N/A IL United States US 119300 05/09/17 No Yes 7823 10007823 104321 850 Open Active Business Banking B0001 Business Lending Branch 06/09/16 3246243 E0004 7850 Bluestem Court CA United States US 33625 303000 No Yes 7824 10007824 104579 766 Open Active Business Banking B0001 Business Lending Online Banking 10/05/16 3246110 E0015 745 Morrow Plaza TX United States US 78265 265400 No Yes 7825 10007825 105196 546 Open Active Business Banking B0001 Business Lending Online Banking 02/03/16 3246173 W0032 276 Welch Park VA United States US 23242 434600 No Yes 7826 10007826 105728 704 Open Active Business Banking B0002 Merchant Services Branch 05/18/17 3246428 E0004 221 Memorial Hill LA United States US 70160 101700 No Yes 7827 10007827 105900 595 Open Active Business Banking B0001 Business Lending Online Banking 08/20/16 3246344 C0043 463 Lukken Terrace CA United States US 94159 30700 No Yes 7828 10007828 106366 704 Open Active Business Banking B0002 Merchant Services Online Banking 07/29/16 3246399 C0042 68 Kim Hill TX United States US 78749 368100 No Yes 7829 10007829 106927 570 Open Inactive Business Banking B0002 Merchant Services Branch 09/29/17 3246183 W0036 53 Corscot Plaza TN United States US 38126 441300 No Yes 7830 10007830 107471 812 Terminated Terminated Business Banking B0001 Business Lending Online Banking 10/09/17 3246145 C0041 87491 Lawn Street TN United States US 37605 478800 10/31/17 No Yes 7831 10007831 100411 745 Open Active Business Banking B0001 Business Lending Agent 09/28/16 3246129 C0044 4 Arapahoe Trail CA United States US 2472 280600 No Yes 7832 10007832 100440 646 Open Active Business Banking B0001 Business Lending Branch 10/07/16 3246294 E0004 791 Prentice Trail NY United States US 96815 81500 No Yes 7833 10007833 100440 646 Open Active Business Banking B0002 Merchant Services Branch 01/12/17 3246189 E0008 791 Prentice Trail NY United States US 96815 81500 No Yes 7834 10007834 101251 803 Terminated Terminated Business Banking B0001 Business Lending Branch 01/06/17 3246252 C0044 #N/A GA United States US 98100 01/20/17 No Yes 7835 10007835 101265 720 Open Active Business Banking B0001 Business Lending Online Banking 07/03/17 3246145 C0041 0347 Sutteridge Street NY United States US 99790 4200 No Yes 7836 10007836 101265 720 Open Active Business Banking B0002 Merchant Services Branch 04/14/17 3246317 E0010 0347 Sutteridge Street NY United States US 99790 4200 No Yes 7837 10007837 103198 826 Terminated Terminated Business Banking B0001 Business Lending Online Banking 02/03/16 3246231 E0015 #N/A MA United States US 98700 06/22/16 No Yes 7838 10007838 104065 659 Open Active Business Banking B0001 Business Lending Online Banking 05/17/17 3246313 C0045 3 Becker Plaza MA United States US 75044 98500 No Yes 7839 10007839 104065 659 Open Active Business Banking B0002 Merchant Services Branch 06/02/16 3246445 E0011 3 Becker Plaza MA United States US 75044 98500 No Yes 7840 10007840 105136 619 Open Active Business Banking B0002 Merchant Services Branch 01/13/17 3246376 C0045 1 Mayfield Center MN United States US 55127 357900 No Yes 7841 10007841 105140 789 Terminated Terminated Business Banking B0002 Merchant Services Branch 01/10/17 3246238 E0002 4 Dennis Plaza TX United States US 79764 416500 05/31/17 No Yes 7842 10007842 105178 560 Open Active Business Banking B0001 Business Lending Online Banking 12/31/16 3246235 W0034 55306 Truax Trail GA United States US 30911 316600 No Yes 7843 10007843 106581 686 Terminated Terminated Business Banking B0002 Merchant Services Branch 07/13/17 3246322 E0024 8 Russell Road OK United States US 73190 535900 07/31/17 No Yes 7844 10007844 106585 587 Open Inactive Business Banking B0002 Merchant Services Branch 08/05/16 3246339 W0039 303 Kensington Crossing TX United States US 79928 43500 No Yes 7845 10007845 106631 528 Terminated Terminated Business Banking B0002 Merchant Services Branch 06/26/16 3246189 E0008 5 Schlimgen Junction KY United States US 40596 18300 11/10/16 No Yes 7846 10007846 101075 698 Open Active Business Banking B0001 Business Lending Online Banking 06/26/17 3246142 E0019 5 Armistice Trail NC United States US 77844 283700 No Yes 7847 10007847 101075 698 Open Active Business Banking B0002 Merchant Services Online Banking 06/27/17 3246264 E0003 5 Armistice Trail NC United States US 77844 283700 Yes Yes 7848 10007848 102362 818 Terminated Terminated Business Banking B0001 Business Lending Branch 06/24/16 3246345 E0007 #N/A GA United States US 435100 09/25/16 No Yes 7849 10007849 102362 818 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 12/08/16 3246275 C0044 #N/A GA United States US 435100 05/01/17 No Yes 7850 10007850 102593 682 Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/07/17 3246116 W0027 #N/A NY United States US 22100 02/14/17 No No 7851 10007851 102593 682 Terminated Terminated Business Banking B0002 Merchant Services Branch 09/03/16 3246114 W0035 #N/A NY United States US 22100 11/08/16 Yes Yes 7852 10007852 103624 671 Open Active Business Banking B0001 Business Lending Branch 10/29/17 3246201 E0017 5232 Mesta Junction IL United States US 14609 157000 No Yes 7853 10007853 103624 671 Open Active Business Banking B0001 Business Lending Online Banking 07/19/16 3246447 C0041 5232 Mesta Junction IL United States US 14609 157000 No Yes 7854 10007854 103844 767 Open Active Business Banking B0001 Business Lending Branch 05/26/17 3246211 W0032 32 Northwestern Trail NY United States US 11431 213600 No Yes 7855 10007855 103936 646 Open Active Business Banking B0001 Business Lending Online Banking 03/13/17 3246329 C0041 305 Katie Trail NY United States US 10090 39800 No Yes 7856 10007856 105239 362 Open Active Business Banking B0001 Business Lending Branch 04/21/16 3246134 E0016 4154 Lotheville Parkway OH United States US 45414 498400 No Yes 7857 10007857 105597 630 Open Active Business Banking B0002 Merchant Services Branch 07/07/16 3246268 C0045 0 Crest Line Parkway CO United States US 80310 246300 No Yes 7858 10007858 100305 655 Open Active Business Banking B0001 Business Lending Online Banking 03/28/17 3246343 E0022 5 Judy Crossing IL United States US 88519 174800 No Yes 7859 10007859 101202 836 Open Active Business Banking B0001 Business Lending Branch 02/27/16 3246357 C0043 233 Dayton Parkway MA United States US 94660 233000 No Yes 7860 10007860 101202 836 Open Inactive Business Banking B0001 Business Lending Online Banking 08/16/16 3246347 W0026 233 Dayton Parkway MA United States US 94660 233000 No Yes 7861 10007861 101239 597 Open Active Business Banking B0001 Business Lending Online Banking 02/05/17 3246206 W0035 49 Hansons Point CA United States US 62205 356900 No Yes 7862 10007862 101239 597 Open Active Business Banking B0002 Merchant Services Online Banking 02/01/17 3246265 W0026 49 Hansons Point CA United States US 62205 356900 Yes Yes 7863 10007863 102606 558 Open Active Business Banking B0001 Business Lending Branch 03/29/16 3246294 E0004 4657 Continental Road NC United States US 94237 17900 Yes Yes 7864 10007864 102606 558 Open Active Business Banking B0002 Merchant Services Online Banking 07/01/17 3246199 E0013 4657 Continental Road NC United States US 94237 17900 No Yes 7865 10007865 102658 664 Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/01/16 3246296 E0025 #N/A CA United States US 35100 06/26/16 No Yes 7866 10007866 103272 723 Open Active Business Banking B0001 Business Lending Agent 10/26/17 3246322 E0024 4563 Caliangt Park CA United States US 6726 3400 No Yes 7867 10007867 103272 723 Open Active Business Banking B0002 Merchant Services Online Banking 11/30/16 3246344 C0043 4563 Caliangt Park CA United States US 6726 3400 No Yes 7868 10007868 104536 850 Open Active Business Banking B0001 Business Lending Online Banking 03/13/16 3246213 C0043 3377 Sunbrook Lane OH United States US 43635 532600 No Yes 7869 10007869 104582 597 Open Active Business Banking B0001 Business Lending Online Banking 06/18/16 3246463 W0033 86 Graedel Court NE United States US 68105 192500 No Yes 7870 10007870 105333 850 Open Active Business Banking B0002 Merchant Services Online Banking 10/17/17 3246142 E0019 16540 Comanche Avenue FL United States US 33336 188500 No Yes 7871 10007871 105937 683 Open Inactive Business Banking B0001 Business Lending Branch 02/10/17 3246400 E0011 849 Derek Crossing FL United States US 33283 496400 No Yes 7872 10007872 106351 665 Open Active Business Banking B0001 Business Lending Branch 07/30/16 3246317 E0010 68658 South Plaza LA United States US 71208 120800 No Yes 7873 10007873 100255 736 Open Active Business Banking B0001 Business Lending Branch 01/10/16 3246238 E0002 298 Charing Cross Drive IL United States US 44105 469800 No Yes 7874 10007874 100255 736 Open Inactive Business Banking B0002 Merchant Services Branch 03/08/17 3246133 C0042 298 Charing Cross Drive IL United States US 44105 469800 No Yes 7875 10007875 100272 541 Open Active Business Banking B0001 Business Lending Online Banking 04/14/17 3246185 E0019 108 Hoffman Plaza CA United States US 78475 478500 No Yes 7876 10007876 100272 541 Open Active Business Banking B0002 Merchant Services Branch 06/04/16 3246319 E0002 108 Hoffman Plaza CA United States US 78475 478500 No Yes 7877 10007877 100369 653 Open Active Business Banking B0001 Business Lending Online Banking 09/03/16 3246329 C0041 2129 Ridge Oak Drive IL United States US 34611 469700 No Yes 7878 10007878 100369 653 Open Active Business Banking B0002 Merchant Services Online Banking 08/31/16 3246301 C0043 2129 Ridge Oak Drive IL United States US 34611 469700 No Yes 7879 10007879 100661 627 Open Active Business Banking B0001 Business Lending Online Banking 10/13/17 3246280 C0041 32715 Redwing Hill GA United States US 20591 385800 No Yes 7880 10007880 100817 707 Open Active Business Banking B0001 Business Lending Online Banking 07/01/17 3246299 E0017 6724 Larry Trail CA United States US 62525 179500 No Yes 7881 10007881 100817 707 Open Active Business Banking B0001 Business Lending Branch 03/18/17 3246432 W0038 6724 Larry Trail CA United States US 62525 179500 No Yes 7882 10007882 100950 660 Open Active Business Banking B0001 Business Lending Branch 06/19/16 3246428 E0004 6182 Duke Way IL United States US 85025 99000 No Yes 7883 10007883 102816 614 Open Active Business Banking B0001 Business Lending Branch 07/18/17 3246179 E0006 3 La Follette Road IL United States US 23605 9600 No Yes 7884 10007884 102816 614 Open Active Business Banking B0002 Merchant Services Online Banking 08/27/17 3246461 E0022 3 La Follette Road IL United States US 23605 9600 No Yes 7885 10007885 104286 630 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/14/17 3246267 W0036 #N/A CA United States US 184700 08/02/17 No Yes 7886 10007886 105026 668 Open Active Business Banking B0002 Merchant Services Online Banking 05/29/17 3246307 W0026 58 Hanson Pass AZ United States US 85754 69200 No Yes 7887 10007887 105042 522 Terminated Terminated Business Banking B0002 Merchant Services Branch 06/18/17 3246289 C0041 28 Mosinee Terrace TX United States US 75241 480500 08/12/17 No Yes 7888 10007888 105187 669 Open Active Business Banking B0002 Merchant Services Online Banking 05/11/16 3246286 C0044 194 Hansons Alley MD United States US 21290 51000 No Yes 7889 10007889 106955 582 Open Active Business Banking B0002 Merchant Services Online Banking 10/18/16 3246283 W0035 2 Riverside Park NY United States US 12210 282400 No Yes 7890 10007890 100783 832 Open Active Business Banking B0001 Business Lending Agent 05/30/17 3246268 C0045 481 Pearson Pass NY United States US 62756 339600 No Yes 7891 10007891 100783 832 Open Active Business Banking B0002 Merchant Services Online Banking 05/04/16 3246235 W0034 481 Pearson Pass NY United States US 62756 339600 No Yes 7892 10007892 100905 576 Open Active Business Banking B0001 Business Lending Online Banking 01/11/17 3246111 E0018 49 Lake View Street NY United States US 77240 29400 No Yes 7893 10007893 101347 526 Open Inactive Business Banking B0001 Business Lending Branch 05/21/17 3246311 E0007 #N/A IL United States US 84700 No Yes 7894 10007894 102569 772 Open Active Business Banking B0001 Business Lending Online Banking 11/30/16 3246208 C0044 15444 Melby Point CA United States US 12227 116700 No Yes 7895 10007895 102569 772 Open Active Business Banking B0002 Merchant Services Branch 03/30/17 3246347 W0026 15444 Melby Point CA United States US 12227 116700 No Yes 7896 10007896 102581 474 Open Active Business Banking B0001 Business Lending Online Banking 02/10/16 3246128 E0009 98355 Dovetail Way MA United States US 29220 274300 No Yes 7897 10007897 103338 802 Open Active Business Banking B0001 Business Lending Branch 07/27/16 3246178 E0017 45 Namekagon Place CA United States US 38161 73500 No Yes 7898 10007898 103485 610 Open Active Business Banking B0001 Business Lending Branch 10/24/16 3246215 E0007 8 8th Terrace CA United States US 23605 216200 No Yes 7899 10007899 103485 610 Open Active Business Banking B0001 Business Lending Online Banking 02/14/16 3246104 E0016 8 8th Terrace CA United States US 23605 216200 No Yes 7900 10007900 104380 629 Open Active Business Banking B0001 Business Lending Online Banking 05/25/17 3246256 C0043 5 Arrowood Lane MA United States US 1813 408600 No Yes 7901 10007901 104380 629 Open Active Business Banking B0002 Merchant Services Online Banking 03/28/17 3246163 C0045 5 Arrowood Lane MA United States US 1813 408600 No Yes 7902 10007902 105736 850 Open Active Business Banking B0002 Merchant Services Online Banking 01/21/16 3246155 E0005 04 Schiller Street DC United States US 20005 4800 No Yes 7903 10007903 106984 850 Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/22/16 3246231 E0015 2 Schlimgen Park WI United States US 53205 387900 08/15/16 No Yes 7904 10007904 100178 844 Open Active Business Banking B0001 Business Lending Branch 09/09/16 3246163 C0045 72510 Ridge Oak Park NY United States US 20540 22800 No Yes 7905 10007905 101730 714 Open Active Business Banking B0001 Business Lending Online Banking 08/22/16 3246426 E0017 0240 Emmet Pass MA United States US 2163 309000 No Yes 7906 10007906 101730 714 Open Active Business Banking B0002 Merchant Services Branch 12/10/16 3246255 E0023 0240 Emmet Pass MA United States US 2163 309000 No Yes 7907 10007907 102454 814 Open Inactive Business Banking B0001 Business Lending Online Banking 09/13/17 3246421 E0020 2279 Messerschmidt Crossing MA United States US 59806 17700 No Yes 7908 10007908 102454 814 Open Active Business Banking B0002 Merchant Services Branch 02/17/16 3246301 C0043 2279 Messerschmidt Crossing MA United States US 59806 17700 No Yes 7909 10007909 103563 850 Open Active Business Banking B0001 Business Lending Branch 03/15/16 3246123 E0006 9378 Dixon Terrace IL United States US 40576 144900 No Yes 7910 10007910 103563 850 Open Active Business Banking B0002 Merchant Services Online Banking 04/15/16 3246219 E0016 9378 Dixon Terrace IL United States US 40576 144900 No Yes 7911 10007911 103633 850 Open Active Business Banking B0001 Business Lending Agent 06/19/17 3246134 E0016 4 Harper Road CA United States US 28055 159200 No No 7912 10007912 103633 850 Open Active Business Banking B0002 Merchant Services Online Banking 10/14/17 3246235 W0034 4 Harper Road CA United States US 28055 159200 No Yes 7913 10007913 104024 813 Open Active Business Banking B0001 Business Lending Agent 08/08/17 3246397 E0003 4 Longview Road MA United States US 75799 22900 No Yes 7914 10007914 104024 813 Open Active Business Banking B0002 Merchant Services Online Banking 03/27/17 3246311 E0007 4 Longview Road MA United States US 75799 22900 No Yes 7915 10007915 104335 709 Open Active Business Banking B0001 Business Lending Online Banking 03/28/17 3246116 W0027 80 Lindbergh Pass IL United States US 38308 316500 No Yes 7916 10007916 105180 747 Open Active Business Banking B0001 Business Lending Branch 12/28/16 3246336 C0043 3390 Arkansas Road IL United States US 62776 150300 No Yes 7917 10007917 105231 699 Open Inactive Business Banking B0002 Merchant Services Online Banking 04/08/17 3246318 E0011 52 East Crossing FL United States US 33954 542600 No Yes 7918 10007918 105246 552 Open Active Business Banking B0002 Merchant Services Branch 09/02/16 3246296 E0025 2598 Bonner Junction TX United States US 77250 54400 No Yes 7919 10007919 105502 850 Open Active Business Banking B0001 Business Lending Branch 01/20/16 3246201 E0017 0 Monica Center MI United States US 48901 354700 No Yes 7920 10007920 107465 616 Open Active Business Banking B0001 Business Lending Agent 06/20/17 3246276 W0040 753 Amoth Way WI United States US 54313 108600 No Yes 7921 10007921 100294 708 Open Active Business Banking B0001 Business Lending Branch 08/15/16 3246281 E0023 32062 Dennis Crossing IL United States US 27415 474000 No Yes 7922 10007922 100356 850 Terminated Terminated Business Banking B0001 Business Lending Branch 04/16/16 3246185 E0019 #N/A NY United States US 348800 08/24/16 No Yes 7923 10007923 100356 850 Terminated Terminated Business Banking B0002 Merchant Services Branch 03/26/16 3246213 C0043 #N/A NY United States US 348800 07/02/16 No Yes 7924 10007924 100708 828 Open Active Business Banking B0001 Business Lending Branch 08/23/17 3246420 W0031 75 Blaine Center NC United States US 77713 233600 No Yes 7925 10007925 100708 828 Open Active Business Banking B0001 Business Lending Online Banking 10/18/16 3246374 W0029 75 Blaine Center NC United States US 77713 233600 Yes No 7926 10007926 101158 776 Open Active Business Banking B0001 Business Lending Online Banking 08/18/17 3246265 W0026 #N/A NY United States US 3800 No Yes 7927 10007927 101426 787 Open Active Business Banking B0001 Business Lending Branch 08/24/17 3246420 W0031 93801 Doe Crossing Way CA United States US 11447 489200 No Yes 7928 10007928 103105 801 Open Active Business Banking B0001 Business Lending Branch 05/11/16 3246370 E0005 7 Dexter Court GA United States US 32092 458800 No Yes 7929 10007929 103324 850 Open Inactive Business Banking B0001 Business Lending Branch 07/18/16 3246421 E0020 7850 Arrowood Crossing MA United States US 48505 35500 No Yes 7930 10007930 105710 619 Terminated Terminated Business Banking B0002 Merchant Services Branch 10/30/16 3246189 E0008 068 Sunbrook Parkway NY United States US 10029 299900 01/06/17 No Yes 7931 10007931 100403 695 Open Active Business Banking B0001 Business Lending Agent 07/14/16 3246286 C0044 72288 Nova Street IL United States US 70142 369500 No Yes 7932 10007932 101546 808 Open Active Business Banking B0001 Business Lending Online Banking 03/24/17 3246307 W0026 2 Kipling Place MA United States US 2162 401500 No Yes 7933 10007933 101829 644 Open Active Business Banking B0001 Business Lending Branch 09/17/17 3246358 E0021 GA United States US 89436 14500 No Yes 7934 10007934 101829 644 Open Active Business Banking B0002 Merchant Services Online Banking 05/13/17 3246210 C0042 GA United States US 89436 14500 No Yes 7935 10007935 102037 411 Open Active Business Banking B0001 Business Lending Branch 02/03/17 3246261 E0010 60124 Vernon Street NY United States US 27635 56700 No No 7936 10007936 102037 411 Open Active Business Banking B0002 Merchant Services Branch 09/05/17 3246395 W0028 60124 Vernon Street NY United States US 27635 56700 No Yes 7937 10007937 102205 610 Open Active Business Banking B0001 Business Lending Branch 04/25/17 3246142 E0019 340 Loomis Terrace IL United States US 11215 239000 No Yes 7938 10007938 102205 610 Open Inactive Business Banking B0001 Business Lending Agent 06/21/17 3246295 W0027 340 Loomis Terrace IL United States US 11215 239000 No Yes 7939 10007939 103143 703 Open Active Business Banking B0001 Business Lending Branch 05/12/16 3246329 C0041 4 Mcbride Way IL United States US 73135 418600 No Yes 7940 10007940 103913 811 Open Inactive Business Banking B0001 Business Lending Branch 05/23/16 3246208 C0044 32 Blackbird Place CA United States US 32919 46100 No Yes 7941 10007941 104006 634 Open Active Business Banking B0001 Business Lending Online Banking 04/27/17 3246322 E0024 8865 Thompson Alley IL United States US 95298 83300 No Yes 7942 10007942 104006 634 Open Inactive Business Banking B0002 Merchant Services Agent 07/06/16 3246206 W0035 8865 Thompson Alley IL United States US 95298 83300 No Yes 7943 10007943 104121 702 Open Active Business Banking B0001 Business Lending Online Banking 12/22/16 3246219 E0016 90752 Eagle Crest Parkway GA United States US 23668 118200 No Yes 7944 10007944 104121 702 Open Active Business Banking B0002 Merchant Services Branch 06/24/16 3246444 W0031 90752 Eagle Crest Parkway GA United States US 23668 118200 No No 7945 10007945 104652 595 Terminated Terminated Business Banking B0002 Merchant Services Branch 02/13/16 3246210 C0042 54 Jackson Pass CO United States US 80925 324800 03/24/16 No Yes 7946 10007946 107367 807 Open Active Business Banking B0001 Business Lending Agent 07/26/17 3246421 E0020 5177 Vera Center CA United States US 93106 73300 No Yes 7947 10007947 100155 706 Open Active Business Banking B0001 Business Lending Agent 04/14/17 3246320 C0042 8920 Sunbrook Drive IL United States US 10110 97200 No No 7948 10007948 100195 664 Open Active Business Banking B0001 Business Lending Branch 08/06/16 3246138 E0006 6 Manufacturers Hill IL United States US 34290 34200 No Yes 7949 10007949 101904 664 Open Active Business Banking B0001 Business Lending Online Banking 01/05/17 3246302 W0032 9 Spaight Trail MA United States US 2458 355700 Yes Yes 7950 10007950 104442 774 Terminated Terminated Business Banking B0001 Business Lending Agent 07/10/17 3246363 W0027 #N/A IL United States US 360000 09/18/17 No Yes 7951 10007951 105808 703 Open Active Business Banking B0001 Business Lending Branch 09/24/17 3246312 W0036 88450 Sunbrook Center AL United States US 35285 66100 No Yes 7952 10007952 106835 520 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 07/10/16 3246309 W0037 3096 Evergreen Circle CA United States US 95210 223200 09/27/16 No Yes 7953 10007953 106899 850 Open Active Business Banking B0001 Business Lending Online Banking 02/25/16 3246357 C0043 4305 Nobel Avenue AR United States US 72118 388300 No Yes 7954 10007954 107261 840 Open Active Business Banking B0001 Business Lending Online Banking 03/12/16 3246293 W0028 7023 Golf Course Pass TX United States US 77212 378700 No Yes 7955 10007955 100448 738 Terminated Terminated Business Banking B0001 Business Lending Online Banking 08/20/16 3246219 E0016 #N/A CA United States US 93300 01/10/17 No Yes 7956 10007956 100448 738 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 03/26/16 3246139 W0040 #N/A CA United States US 93300 07/19/16 No Yes 7957 10007957 102466 724 Open Active Business Banking B0001 Business Lending Branch 01/28/17 3246264 E0003 4838 Ronald Regan Center GA United States US 77020 17200 No Yes 7958 10007958 102481 771 Open Active Business Banking B0001 Business Lending Online Banking 03/20/17 3246343 E0022 49150 Schlimgen Plaza GA United States US 92191 10200 No Yes 7959 10007959 102511 786 Open Active Business Banking B0001 Business Lending Agent 06/06/17 3246357 C0043 1396 Crownhardt Road CA United States US 27610 223600 No Yes 7960 10007960 103906 850 Open Active Business Banking B0001 Business Lending Online Banking 01/12/16 3246101 E0003 07852 Corscot Center GA United States US 10115 10400 No Yes 7961 10007961 103906 850 Open Active Business Banking B0002 Merchant Services Branch 02/12/16 3246348 C0045 07852 Corscot Center GA United States US 10115 10400 No Yes 7962 10007962 104445 562 Open Active Business Banking B0001 Business Lending Branch 04/27/17 3246370 E0005 1424 Fremont Trail IL United States US 75372 154100 No Yes 7963 10007963 105720 707 Terminated Terminated Business Banking B0001 Business Lending Branch 05/30/17 3246110 E0015 040 Onsgard Crossing CA United States US 94237 91700 07/14/17 No Yes 7964 10007964 105748 647 Terminated Terminated Business Banking B0002 Merchant Services Branch 05/20/16 3246201 E0017 542 Bunker Hill Center CA United States US 92710 394400 09/01/16 No Yes 7965 10007965 106560 795 Terminated Terminated Business Banking B0002 Merchant Services Branch 01/09/17 3246235 W0034 7 Leroy Terrace OR United States US 97211 330200 04/30/17 No Yes 7966 10007966 100088 850 Open Active Business Banking B0001 Business Lending Branch 04/13/17 3246453 C0041 0950 Cordelia Plaza MA United States US 27690 313700 No Yes 7967 10007967 100088 850 Open Active Business Banking B0002 Merchant Services Online Banking 04/02/17 3246137 E0002 0950 Cordelia Plaza MA United States US 27690 313700 No Yes 7968 10007968 100872 794 Open Active Business Banking B0001 Business Lending Branch 11/24/16 3246251 W0036 8559 Rockefeller Road MA United States US 77218 95200 No Yes 7969 10007969 100892 735 Open Active Business Banking B0001 Business Lending Online Banking 04/27/16 3246300 W0039 2 Corry Street NY United States US 72222 38900 No No 7970 10007970 100892 735 Open Active Business Banking B0002 Merchant Services Branch 01/27/17 3246173 W0032 2 Corry Street NY United States US 72222 38900 No Yes 7971 10007971 101951 568 Open Active Business Banking B0001 Business Lending Branch 11/26/16 3246383 E0005 449 Nobel Park CA United States US 20503 71400 No Yes 7972 10007972 101951 568 Open Active Business Banking B0002 Merchant Services Branch 01/20/17 3246208 C0044 449 Nobel Park CA United States US 20503 71400 No Yes 7973 10007973 101979 488 Open Active Business Banking B0001 Business Lending Branch 09/14/16 3246329 C0041 95 Mesta Place GA United States US 77065 23900 No Yes 7974 10007974 101979 488 Open Active Business Banking B0002 Merchant Services Branch 07/24/17 3246289 C0041 95 Mesta Place GA United States US 77065 23900 No No 7975 10007975 102169 658 Open Active Business Banking B0001 Business Lending Agent 06/13/16 3246381 W0031 743 Lerdahl Court IL United States US 70116 138300 No Yes 7976 10007976 102379 764 Open Active Business Banking B0001 Business Lending Online Banking 05/18/17 3246303 C0041 645 Arizona Road GA United States US 20392 24900 No Yes 7977 10007977 102379 764 Open Active Business Banking B0002 Merchant Services Online Banking 06/27/16 3246157 C0043 645 Arizona Road GA United States US 20392 24900 No Yes 7978 10007978 105286 813 Open Inactive Business Banking B0002 Merchant Services Online Banking 04/27/17 3246329 C0041 46 Jenna Alley NY United States US 12210 202300 No Yes 7979 10007979 105852 513 Open Active Business Banking B0001 Business Lending Branch 06/10/16 3246435 W0035 1526 Kedzie Terrace CO United States US 80270 341200 No Yes 7980 10007980 107432 771 Terminated Terminated Business Banking B0001 Business Lending Online Banking 08/06/17 3246155 E0005 6 Westend Junction FL United States US 32405 179700 08/26/17 No Yes 7981 10007981 107482 741 Open Active Business Banking B0001 Business Lending Online Banking 02/04/16 3246296 E0025 89225 Becker Drive CA United States US 91125 493200 No Yes 7982 10007982 100431 660 Open Active Business Banking B0001 Business Lending Branch 11/14/16 3246287 W0028 23747 Colorado Hill NY United States US 20575 15000 No Yes 7983 10007983 100431 660 Open Active Business Banking B0002 Merchant Services Branch 04/07/17 3246215 E0007 23747 Colorado Hill NY United States US 20575 15000 No Yes 7984 10007984 100838 673 Open Active Business Banking B0001 Business Lending Branch 08/31/17 3246208 C0044 68225 Valley Edge Place NY United States US 38188 26400 No Yes 7985 10007985 102143 737 Terminated Terminated Business Banking B0001 Business Lending Branch 08/05/16 3246450 E0013 #N/A GA United States US 69100 11/08/16 No Yes 7986 10007986 102232 782 Terminated Terminated Business Banking B0001 Business Lending Agent 02/03/17 3246146 W0037 #N/A GA United States US 146100 06/10/17 No Yes 7987 10007987 102464 850 Open Active Business Banking B0001 Business Lending Branch 10/31/17 3246157 C0043 991 Fallview Park MA United States US 12400 No Yes 7988 10007988 102464 850 Open Active Business Banking B0002 Merchant Services Agent 12/19/16 3246185 E0019 991 Fallview Park MA United States US 12400 No Yes 7989 10007989 102619 570 Open Active Business Banking B0001 Business Lending Branch 02/17/17 3246412 C0045 640 Dryden Plaza GA United States US 94137 140500 No Yes 7990 10007990 102720 763 Open Inactive Business Banking B0001 Business Lending Online Banking 08/28/17 3246152 W0028 709 Banding Plaza NY United States US 80217 341700 No Yes 7991 10007991 102720 763 Open Inactive Business Banking B0001 Business Lending Online Banking 07/08/17 3246154 E0018 709 Banding Plaza NY United States US 80217 341700 Yes Yes 7992 10007992 102966 717 Open Active Business Banking B0001 Business Lending Online Banking 01/09/17 3246249 E0001 72000 Jay Junction IL United States US 16550 186500 No Yes 7993 10007993 102966 717 Open Active Business Banking B0001 Business Lending Branch 08/09/17 3246101 E0003 72000 Jay Junction IL United States US 16550 186500 No Yes 7994 10007994 103111 584 Open Inactive Business Banking B0001 Business Lending Branch 03/22/16 3246306 W0034 515 Waubesa Crossing GA United States US 83732 11500 No Yes 7995 10007995 103111 584 Open Active Business Banking B0001 Business Lending Online Banking 08/15/17 3246320 C0042 515 Waubesa Crossing GA United States US 83732 11500 No Yes 7996 10007996 103402 704 Open Active Business Banking B0001 Business Lending Branch 05/04/17 3246201 E0017 3661 Nancy Parkway MA United States US 99517 4700 No Yes 7997 10007997 103402 704 Open Active Business Banking B0001 Business Lending Online Banking 05/31/16 3246315 C0042 3661 Nancy Parkway MA United States US 99517 4700 No Yes 7998 10007998 104356 700 Open Inactive Business Banking B0001 Business Lending Online Banking 11/27/16 3246154 E0018 08762 Park Meadow Park CA United States US 27264 295000 No Yes 7999 10007999 104892 850 Terminated Terminated Business Banking B0002 Merchant Services Agent 07/29/17 3246191 E0023 2 Schiller Pass IA United States US 52804 31900 10/02/17 No Yes 8000 10008000 105204 724 Open Active Business Banking B0001 Business Lending Branch 06/09/17 3246219 E0016 4085 Norway Maple Point NY United States US 10280 393900 No Yes 8001 10008001 105649 850 Open Active Business Banking B0002 Merchant Services Online Banking 02/20/17 3246219 E0016 74 Schiller Street NC United States US 27116 61000 No No 8002 10008002 106436 778 Open Active Business Banking B0001 Business Lending Online Banking 10/19/17 3246116 W0027 9 Kenwood Avenue TX United States US 78215 97400 No Yes 8003 10008003 106537 708 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 04/11/16 3246238 E0002 8 Orin Trail CA United States US 91841 180800 05/25/16 No Yes 8004 10008004 100313 636 Terminated Terminated Business Banking B0001 Business Lending Online Banking 02/28/16 3246428 E0004 #N/A CA United States US 201400 04/15/16 No Yes 8005 10008005 100838 673 Open Active Business Banking B0001 Business Lending Branch 10/24/16 3246102 E0009 3519 Columbus Plaza NY United States US 32230 490600 No No 8006 10008006 100895 809 Open Inactive Business Banking B0001 Business Lending Online Banking 09/04/16 3246188 E0013 5 Haas Circle MA United States US 7104 136100 No Yes 8007 10008007 100895 809 Open Active Business Banking B0002 Merchant Services Branch 10/18/16 3246215 E0007 5 Haas Circle MA United States US 7104 136100 No Yes 8008 10008008 101530 577 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/09/16 3246370 E0005 #N/A IL United States US 462800 06/27/16 No Yes 8009 10008009 101530 577 Terminated Terminated Business Banking B0002 Merchant Services Branch 10/04/17 3246294 E0004 #N/A IL United States US 462800 10/21/17 No Yes 8010 10008010 103517 453 Open Active Business Banking B0001 Business Lending Branch 09/23/16 3246289 C0041 67 Iowa Junction NY United States US 33034 210100 No Yes 8011 10008011 103517 453 Open Active Business Banking B0002 Merchant Services Agent 09/13/17 3246343 E0022 67 Iowa Junction NY United States US 33034 210100 No Yes 8012 10008012 103949 695 Open Active Business Banking B0001 Business Lending Branch 02/09/17 3246185 E0019 68823 Ilene Lane IL United States US 19610 463800 No Yes 8013 10008013 104147 681 Open Active Business Banking B0001 Business Lending Online Banking 08/22/17 3246256 C0043 428 Claremont Alley MA United States US 95865 296100 No Yes 8014 10008014 104147 681 Open Active Business Banking B0001 Business Lending Branch 07/21/16 3246399 C0042 428 Claremont Alley MA United States US 95865 296100 No Yes 8015 10008015 105835 636 Open Active Business Banking B0002 Merchant Services Branch 09/22/17 3246272 W0033 9867 Main Plaza TX United States US 75044 30900 No Yes 8016 10008016 106348 712 Open Active Business Banking B0002 Merchant Services Online Banking 10/16/16 3246296 E0025 4 Continental Way GA United States US 31416 350800 No Yes 8017 10008017 106653 607 Terminated Terminated Business Banking B0002 Merchant Services Branch 05/03/16 3246360 C0043 1 Kenwood Plaza AZ United States US 85205 138100 06/04/16 No Yes 8018 10008018 107340 638 Open Active Business Banking B0001 Business Lending Online Banking 02/25/17 3246104 E0016 9092 Vera Avenue MO United States US 63169 186300 No Yes 8019 10008019 100095 850 Open Active Business Banking B0001 Business Lending Online Banking 10/22/16 3246171 E0007 72 Hagan Place GA United States US 60641 65400 No Yes 8020 10008020 100095 850 Open Active Business Banking B0002 Merchant Services Online Banking 10/06/17 3246231 E0015 72 Hagan Place GA United States US 60641 65400 No Yes 8021 10008021 102053 636 Open Active Business Banking B0001 Business Lending Branch 10/03/16 3246280 C0041 1 Mandrake Terrace GA United States US 76192 22200 No Yes 8022 10008022 102053 636 Open Active Business Banking B0002 Merchant Services Online Banking 10/16/17 3246293 W0028 1 Mandrake Terrace GA United States US 76192 22200 No Yes 8023 10008023 102535 570 Open Active Business Banking B0001 Business Lending Online Banking 09/21/16 3246315 C0042 86 Farragut Way IL United States US 74141 352100 No Yes 8024 10008024 102535 570 Open Active Business Banking B0002 Merchant Services Branch 03/12/17 3246272 W0033 86 Farragut Way IL United States US 74141 352100 No Yes 8025 10008025 102823 616 Open Inactive Business Banking B0001 Business Lending Online Banking 05/31/16 3246116 W0027 2 Reindahl Trail IL United States US 15274 7600 No Yes 8026 10008026 102823 616 Open Inactive Business Banking B0002 Merchant Services Branch 05/04/16 3246249 E0001 2 Reindahl Trail IL United States US 15274 7600 No Yes 8027 10008027 103307 717 Open Active Business Banking B0001 Business Lending Branch 04/10/17 3246268 C0045 412 Little Fleur Place CA United States US 67236 4700 No Yes 8028 10008028 104026 623 Open Active Business Banking B0001 Business Lending Branch 06/30/16 3246412 C0045 4191 Orin Place GA United States US 98411 12900 No Yes 8029 10008029 104419 807 Open Active Business Banking B0001 Business Lending Online Banking 03/04/17 3246101 E0003 50 Charing Cross Crossing NY United States US 33175 458400 No Yes 8030 10008030 104419 807 Open Active Business Banking B0002 Merchant Services Online Banking 07/26/16 3246318 E0011 50 Charing Cross Crossing NY United States US 33175 458400 No Yes 8031 10008031 106198 778 Open Active Business Banking B0002 Merchant Services Online Banking 05/06/17 3246428 E0004 933 Bayside Plaza VA United States US 23514 113500 No Yes 8032 10008032 106334 576 Open Active Business Banking B0001 Business Lending Online Banking 12/02/16 3246302 W0032 8619 Karstens Court VA United States US 22903 7900 No Yes 8033 10008033 106902 637 Open Active Business Banking B0002 Merchant Services Branch 01/10/17 3246288 C0045 578 Sutherland Plaza CA United States US 93399 424700 No Yes 8034 10008034 101247 622 Open Active Business Banking B0001 Business Lending Branch 02/14/17 3246374 W0029 14 Londonderry Crossing NY United States US 61709 1900 No Yes 8035 10008035 101247 622 Open Active Business Banking B0002 Merchant Services Agent 07/09/17 3246185 E0019 14 Londonderry Crossing NY United States US 61709 1900 No Yes 8036 10008036 101310 718 Open Active Business Banking B0001 Business Lending Online Banking 05/20/16 3246360 C0043 435 Pierstorff Point IL United States US 93709 1500 No Yes 8037 10008037 101310 718 Open Active Business Banking B0002 Merchant Services Branch 06/23/17 3246206 W0035 435 Pierstorff Point IL United States US 93709 1500 No Yes 8038 10008038 101340 819 Terminated Terminated Business Banking B0001 Business Lending Branch 06/12/17 3246246 W0027 #N/A NY United States US 375300 10/22/17 Yes Yes 8039 10008039 103306 803 Open Active Business Banking B0001 Business Lending Branch 04/11/17 3246454 E0011 3 Pond Alley CA United States US 28215 77400 Yes Yes 8040 10008040 103931 699 Open Active Business Banking B0001 Business Lending Branch 08/27/17 3246238 E0002 0700 Red Cloud Plaza GA United States US 80255 18400 No Yes 8041 10008041 103931 699 Open Active Business Banking B0002 Merchant Services Branch 01/27/17 3246313 C0045 0700 Red Cloud Plaza GA United States US 80255 18400 No Yes 8042 10008042 104901 576 Open Active Business Banking B0001 Business Lending Agent 10/31/16 3246294 E0004 1 Saint Paul Parkway OK United States US 74126 96200 No Yes 8043 10008043 105454 778 Open Active Business Banking B0001 Business Lending Branch 03/28/16 3246154 E0018 0 Columbus Point NJ United States US 7104 202900 No Yes 8044 10008044 106240 545 Open Active Business Banking B0002 Merchant Services Online Banking 01/08/17 3246309 W0037 79 Eggendart Park OH United States US 44197 35200 No Yes 8045 10008045 107445 716 Open Inactive Business Banking B0001 Business Lending Branch 03/08/17 3246145 C0041 989 Mcbride Alley OK United States US 73152 183300 No Yes 8046 10008046 100405 832 Open Active Business Banking B0001 Business Lending Online Banking 09/21/17 3246221 E0006 6 Fair Oaks Alley IL United States US 20067 409300 No Yes 8047 10008047 100620 640 Terminated Terminated Business Banking B0001 Business Lending Branch 08/11/17 3246405 E0012 #N/A IL United States US 409400 09/15/17 No Yes 8048 10008048 100736 671 Open Inactive Business Banking B0001 Business Lending Online Banking 06/29/17 3246370 E0005 6048 Basil Street NY United States US 85020 2700 No Yes 8049 10008049 100736 671 Open Active Business Banking B0002 Merchant Services Online Banking 04/27/16 3246457 W0033 6048 Basil Street NY United States US 85020 2700 No Yes 8050 10008050 100792 609 Open Active Business Banking B0001 Business Lending Branch 04/02/16 3246415 W0037 490 Lotheville Avenue IL United States US 21281 18100 No Yes 8051 10008051 100792 609 Open Active Business Banking B0002 Merchant Services Branch 10/18/17 3246143 E0002 490 Lotheville Avenue IL United States US 21281 18100 No Yes 8052 10008052 101222 535 Open Active Business Banking B0001 Business Lending Online Banking 04/16/17 3246363 W0027 6 Hallows Parkway CA United States US 28278 3500 No Yes 8053 10008053 101222 535 Open Active Business Banking B0002 Merchant Services Branch 07/01/17 3246426 E0017 6 Hallows Parkway CA United States US 28278 3500 Yes No Incentive Program 8054 10008054 103055 850 Open Active Business Banking B0001 Business Lending Agent 01/02/17 3246449 E0007 6553 Park Meadow Trail IL United States US 40225 2900 Yes No 8055 10008055 103055 850 Open Active Business Banking B0002 Merchant Services Branch 01/16/17 3246163 C0045 6553 Park Meadow Trail IL United States US 40225 2900 No Yes 8056 10008056 103182 730 Terminated Terminated Business Banking B0001 Business Lending Branch 02/20/17 3246443 E0014 #N/A CA United States US 371000 03/15/17 No Yes 8057 10008057 103912 586 Open Active Business Banking B0001 Business Lending Branch 03/02/16 3246389 E0010 85128 Dahle Lane GA United States US 55166 210200 No Yes 8058 10008058 103912 586 Open Active Business Banking B0002 Merchant Services Agent 09/10/16 3246276 W0040 85128 Dahle Lane GA United States US 55166 210200 No Yes 8059 10008059 105054 773 Open Active Business Banking B0001 Business Lending Branch 01/11/17 3246325 W0026 89970 Westridge Place NY United States US 10110 444100 No Yes 8060 10008060 105898 768 Open Active Business Banking B0001 Business Lending Online Banking 04/06/17 3246207 E0007 7447 Stang Terrace CO United States US 80126 327800 No Yes 8061 10008061 105921 660 Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/28/17 3246134 E0016 550 Eggendart Plaza UT United States US 84135 63900 10/09/17 No Yes 8062 10008062 105940 850 Terminated Terminated Business Banking B0002 Merchant Services Branch 09/13/16 3246255 E0023 913 Oakridge Terrace MA United States US 2163 44600 01/11/17 No Yes 8063 10008063 106017 657 Terminated Terminated Business Banking B0002 Merchant Services Branch 01/25/16 3246391 W0027 592 Corry Point TX United States US 76121 524800 04/07/16 No Yes 8064 10008064 106576 614 Open Active Business Banking B0002 Merchant Services Online Banking 07/25/16 3246374 W0029 7 Northland Point MO United States US 65810 276500 No No 8065 10008065 100093 792 Open Active Business Banking B0001 Business Lending Branch 04/08/16 3246238 E0002 17358 Kinsman Hill MA United States US 19058 423500 No Yes 8066 10008066 100093 792 Open Active Business Banking B0002 Merchant Services Branch 05/04/17 3246313 C0045 17358 Kinsman Hill MA United States US 19058 423500 No Yes 8067 10008067 100199 829 Open Active Business Banking B0001 Business Lending Online Banking 09/01/17 3246363 W0027 2700 Banding Road CA United States US 65805 203800 No Yes 8068 10008068 100199 829 Open Active Business Banking B0002 Merchant Services Branch 04/29/16 3246459 W0035 2700 Banding Road CA United States US 65805 203800 No Yes 8069 10008069 100308 747 Terminated Terminated Business Banking B0001 Business Lending Branch 07/24/16 3246383 E0005 #N/A NY United States US 218900 10/06/16 No Yes 8070 10008070 100308 747 Terminated Terminated Business Banking B0002 Merchant Services Agent 03/27/16 3246177 E0021 #N/A NY United States US 218900 05/20/16 No Yes 8071 10008071 100831 627 Open Active Business Banking B0001 Business Lending Online Banking 10/06/16 3246178 E0017 505 Dexter Street IL United States US 10464 43600 No Yes 8072 10008072 100831 627 Open Inactive Business Banking B0002 Merchant Services Branch 06/29/17 3246348 C0045 505 Dexter Street IL United States US 10464 43600 No Yes 8073 10008073 101980 517 Open Active Business Banking B0001 Business Lending Online Banking 11/04/16 3246405 E0012 8 Leroy Street NY United States US 48211 481500 No Yes 8074 10008074 101980 517 Open Active Business Banking B0002 Merchant Services Agent 02/06/16 3246221 E0006 8 Leroy Street NY United States US 48211 481500 No No 8075 10008075 102490 668 Open Active Business Banking B0001 Business Lending Branch 12/21/16 3246439 W0039 73 Tennessee Parkway GA United States US 23612 9400 No Yes 8076 10008076 102498 598 Open Active Business Banking B0001 Business Lending Online Banking 06/04/17 3246383 E0005 748 Sullivan Street CA United States US 66210 80600 No Yes 8077 10008077 102498 598 Open Inactive Business Banking B0002 Merchant Services Branch 02/23/17 3246130 E0003 748 Sullivan Street CA United States US 66210 80600 No Yes 8078 10008078 103076 831 Open Active Business Banking B0001 Business Lending Branch 08/10/17 3246415 W0037 45608 Kim Avenue NC United States US 47732 4400 No Yes 8079 10008079 103076 831 Open Active Business Banking B0002 Merchant Services Online Banking 11/11/16 3246298 E0006 45608 Kim Avenue NC United States US 47732 4400 No Yes 8080 10008080 104825 793 Open Active Business Banking B0001 Business Lending Branch 09/04/16 3246293 W0028 4 Johnson Hill TX United States US 75260 233700 No Yes 8081 10008081 105039 813 Open Active Business Banking B0002 Merchant Services Branch 09/12/17 3246243 E0004 74 Lighthouse Bay Way IA United States US 50362 399700 No Yes 8082 10008082 106847 612 Open Active Business Banking B0002 Merchant Services Online Banking 10/13/16 3246300 W0039 32232 Waubesa Circle NC United States US 28272 260600 No Yes 8083 10008083 107413 725 Open Active Business Banking B0001 Business Lending Online Banking 07/03/17 3246194 E0001 40 Shopko Point DC United States US 20268 220000 No Yes 8084 10008084 100702 729 Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/18/16 3246328 W0029 #N/A IL United States US 204200 07/01/16 No Yes 8085 10008085 101307 763 Open Inactive Business Banking B0001 Business Lending Agent 02/26/17 3246339 W0039 8932 Rusk Hill CA United States US 73124 273100 No Yes 8086 10008086 101307 763 Open Active Business Banking B0002 Merchant Services Agent 01/21/17 3246286 C0044 8932 Rusk Hill CA United States US 73124 273100 No Yes 8087 10008087 102333 551 Open Active Business Banking B0001 Business Lending Branch 05/02/16 3246138 E0006 46 Killdeer Plaza CA United States US 32575 273700 No Yes 8088 10008088 102412 521 Open Active Business Banking B0001 Business Lending Branch 06/24/16 3246399 C0042 2 Manley Circle CA United States US 11205 80000 No Yes 8089 10008089 103438 619 Open Active Business Banking B0001 Business Lending Branch 05/15/17 3246240 W0028 6 Colorado Circle GA United States US 23289 5100 No Yes 8090 10008090 103736 750 Open Active Business Banking B0001 Business Lending Agent 07/10/16 3246219 E0016 33 Forster Lane IL United States US 92645 237700 No Yes 8091 10008091 103736 750 Open Active Business Banking B0002 Merchant Services Branch 10/09/16 3246176 E0018 33 Forster Lane IL United States US 92645 237700 No Yes 8092 10008092 104068 712 Terminated Terminated Business Banking B0001 Business Lending Branch 09/07/16 3246272 W0033 #N/A MA United States US 481900 12/24/16 No Yes 8093 10008093 104286 630 Open Inactive Business Banking B0001 Business Lending Online Banking 05/22/16 3246428 E0004 776 1st Circle IL United States US 51105 13000 No Yes 8094 10008094 104286 630 Open Active Business Banking B0002 Merchant Services Branch 04/15/17 3246276 W0040 776 1st Circle IL United States US 51105 13000 No Yes 8095 10008095 104718 638 Open Active Business Banking B0001 Business Lending Branch 06/13/16 3246339 W0039 412 Quincy Way MN United States US 56372 11400 No Yes 8096 10008096 104955 763 Open Active Business Banking B0002 Merchant Services Branch 04/30/17 3246457 W0033 5660 Buhler Road UT United States US 84105 260700 No Yes 8097 10008097 104967 554 Open Active Business Banking B0001 Business Lending Online Banking 07/12/16 3246245 E0017 1876 Harbort Place MT United States US 59771 70000 No Yes 8098 10008098 105525 598 Open Active Business Banking B0001 Business Lending Branch 05/03/17 3246294 E0004 0413 Logan Court IN United States US 46247 443600 No Yes 8099 10008099 105899 704 Open Active Business Banking B0001 Business Lending Branch 04/28/16 3246405 E0012 03 Forster Crossing DC United States US 20370 289800 No Yes 8100 10008100 107120 810 Open Active Business Banking B0001 Business Lending Branch 08/04/17 3246312 W0036 738 Sycamore Park AR United States US 72905 517600 No Yes 8101 10008101 101632 645 Open Active Business Banking B0001 Business Lending Branch 05/08/17 3246345 E0007 364 Susan Crossing IL United States US 54915 383500 No No 8102 10008102 101642 638 Open Active Business Banking B0001 Business Lending Agent 07/10/16 3246195 E0004 262 Rigney Pass MA United States US 79452 12000 No Yes 8103 10008103 102856 584 Terminated Terminated Business Banking B0001 Business Lending Agent 01/06/17 3246399 C0042 #N/A NY United States US 213000 03/18/17 No Yes 8104 10008104 103218 522 Terminated Terminated Business Banking B0001 Business Lending Branch 07/25/17 3246293 W0028 #N/A NY United States US 190300 11/26/17 No Yes 8105 10008105 103598 608 Open Active Business Banking B0001 Business Lending Online Banking 05/20/17 3246389 E0010 203 1st Terrace CA United States US 43215 22900 No Yes 8106 10008106 103598 608 Open Active Business Banking B0001 Business Lending Branch 01/08/16 3246133 C0042 203 1st Terrace CA United States US 43215 22900 No Yes 8107 10008107 103659 673 Open Active Business Banking B0001 Business Lending Online Banking 06/20/17 3246185 E0019 446 Gina Terrace NY United States US 90020 108600 No Yes 8108 10008108 104475 571 Open Active Business Banking B0001 Business Lending Branch 01/05/16 3246325 W0026 45511 Dakota Avenue CA United States US 77493 65500 No Yes 8109 10008109 104475 571 Open Active Business Banking B0002 Merchant Services Branch 08/08/17 3246184 C0042 45511 Dakota Avenue CA United States US 77493 65500 No Yes 8110 10008110 106025 604 Open Active Business Banking B0002 Merchant Services Online Banking 03/16/17 3246334 E0024 2240 Anderson Parkway MN United States US 55579 396400 No No 8111 10008111 100605 520 Open Active Business Banking B0001 Business Lending Agent 05/18/17 3246358 E0021 25092 Cody Plaza IL United States US 34629 376100 No Yes 8112 10008112 100605 520 Open Inactive Business Banking B0002 Merchant Services Branch 06/06/17 3246279 W0026 25092 Cody Plaza IL United States US 34629 376100 No Yes 8113 10008113 100652 758 Open Active Business Banking B0001 Business Lending Online Banking 10/17/16 3246279 W0026 32113 Rieder Street IL United States US 8104 108500 No Yes 8114 10008114 100821 850 Open Active Business Banking B0001 Business Lending Agent 07/06/16 3246426 E0017 3636 Anzinger Junction MA United States US 14646 202000 No Yes 8115 10008115 100821 850 Open Active Business Banking B0002 Merchant Services Branch 04/11/17 3246219 E0016 3636 Anzinger Junction MA United States US 14646 202000 No Yes 8116 10008116 101799 677 Open Active Business Banking B0001 Business Lending Branch 11/14/16 3246329 C0041 809 Michigan Center CA United States US 13205 374200 No Yes 8117 10008117 101799 677 Open Inactive Business Banking B0001 Business Lending Branch 05/25/16 3246375 W0039 809 Michigan Center CA United States US 13205 374200 No Yes 8118 10008118 102509 680 Open Active Business Banking B0001 Business Lending Agent 07/13/17 3246414 W0035 IL United States US 80940 7000 No Yes 8119 10008119 102509 680 Open Active Business Banking B0002 Merchant Services Online Banking 10/29/16 3246309 W0037 IL United States US 80940 7000 No Yes 8120 10008120 103206 699 Open Active Business Banking B0001 Business Lending Branch 01/15/17 3246412 C0045 95 Daystar Drive CA United States US 10633 406200 No Yes 8121 10008121 103206 699 Open Active Business Banking B0002 Merchant Services Branch 05/03/17 3246281 E0023 95 Daystar Drive CA United States US 10633 406200 No Yes 8122 10008122 106226 652 Terminated Terminated Business Banking B0001 Business Lending Online Banking 07/29/17 3246184 C0042 96 Scott Court IN United States US 46852 437100 09/17/17 No No 8123 10008123 106676 621 Open Active Business Banking B0002 Merchant Services Branch 08/24/16 3246170 W0030 28 Eastlawn Junction NJ United States US 8695 261500 No Yes 8124 10008124 106943 621 Terminated Terminated Business Banking B0001 Business Lending Branch 09/09/17 3246133 C0042 603 Pond Lane FL United States US 32230 181800 01/15/18 No Yes 8125 10008125 101018 830 Open Active Business Banking B0001 Business Lending Branch 04/30/17 3246445 E0011 6 Magdeline Plaza MA United States US 25356 391200 No Yes 8126 10008126 101018 830 Open Active Business Banking B0002 Merchant Services Branch 09/12/16 3246198 W0039 6 Magdeline Plaza MA United States US 25356 391200 No Yes 8127 10008127 101186 596 Open Active Business Banking B0001 Business Lending Online Banking 08/31/16 3246189 E0008 5 Pine View Lane IL United States US 75221 136400 No Yes 8128 10008128 101186 596 Open Active Business Banking B0002 Merchant Services Branch 03/01/17 3246351 E0017 5 Pine View Lane IL United States US 75221 136400 No Yes 8129 10008129 101869 678 Open Active Business Banking B0001 Business Lending Agent 04/21/17 3246444 W0031 9 Messerschmidt Park IL United States US 67230 324300 No Yes 8130 10008130 102150 811 Open Active Business Banking B0001 Business Lending Branch 07/10/17 3246173 W0032 88 Parkside Hill CA United States US 12255 391400 No Yes 8131 10008131 102195 627 Open Active Business Banking B0001 Business Lending Online Banking 04/19/17 3246295 W0027 66 Buell Place NY United States US 92812 41700 No No 8132 10008132 102404 761 Open Active Business Banking B0001 Business Lending Branch 11/18/16 3246246 W0027 877 Esker Drive NY United States US 19605 159200 No Yes 8133 10008133 102633 764 Open Active Business Banking B0001 Business Lending Online Banking 02/25/17 3246397 E0003 9 Eggendart Pass GA United States US 11215 39300 No Yes 8134 10008134 102633 764 Open Active Business Banking B0002 Merchant Services Branch 07/14/16 3246461 E0022 9 Eggendart Pass GA United States US 11215 39300 No Yes 8135 10008135 103672 682 Terminated Terminated Business Banking B0001 Business Lending Branch 07/31/16 3246415 W0037 #N/A IL United States US 68500 08/12/16 No Yes 8136 10008136 103937 689 Open Active Business Banking B0001 Business Lending Online Banking 04/08/16 3246449 E0007 1029 Little Fleur Road IL United States US 78235 82500 No Yes 8137 10008137 104044 850 Open Active Business Banking B0001 Business Lending Branch 08/04/17 3246145 C0041 79566 Gina Terrace IL United States US 61635 120200 No Yes 8138 10008138 104757 798 Open Active Business Banking B0001 Business Lending Branch 05/18/16 3246450 E0013 50 Lotheville Road CA United States US 92519 199000 No Yes 8139 10008139 104873 758 Terminated Terminated Business Banking B0001 Business Lending Branch 12/06/16 3246348 C0045 2502 Commercial Center DC United States US 20226 460800 01/01/17 No Yes 8140 10008140 105641 794 Terminated Terminated Business Banking B0002 Merchant Services Agent 10/28/17 3246173 W0032 73806 Melby Alley DC United States US 20210 493600 10/31/17 No Yes 8141 10008141 106207 675 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 10/26/17 3246177 E0021 7 Linden Parkway PA United States US 19160 232300 10/31/17 No Yes 8142 10008142 106314 596 Terminated Terminated Business Banking B0001 Business Lending Agent 01/15/17 3246178 E0017 6 Bunting Way TN United States US 38109 16200 05/20/17 No Yes 8143 10008143 106420 823 Open Active Business Banking B0002 Merchant Services Branch 03/03/17 3246157 C0043 8650 Lakeland Pass AL United States US 36134 26500 No Yes 8144 10008144 106530 589 Open Active Business Banking B0001 Business Lending Online Banking 04/07/17 3246443 E0014 5728 Onsgard Park LA United States US 71166 123100 No Yes 8145 10008145 107298 751 Open Active Business Banking B0001 Business Lending Branch 11/28/16 3246243 E0004 23 Marcy Plaza WA United States US 98185 318800 No Yes 8146 10008146 100381 531 Open Active Business Banking B0001 Business Lending Online Banking 05/02/16 3246299 E0017 8 Superior Way IL United States US 32209 407100 No Yes 8147 10008147 101556 542 Open Inactive Business Banking B0001 Business Lending Branch 01/04/17 3246423 W0035 2 Barby Parkway CA United States US 23509 227800 No Yes 8148 10008148 101556 542 Open Active Business Banking B0002 Merchant Services Branch 05/14/17 3246324 W0029 2 Barby Parkway CA United States US 23509 227800 No Yes 8149 10008149 101570 745 Open Active Business Banking B0001 Business Lending Online Banking 05/09/17 3246397 E0003 9 Stuart Trail CA United States US 53716 246200 No Yes 8150 10008150 101570 745 Open Active Business Banking B0002 Merchant Services Branch 02/20/17 3246316 E0011 9 Stuart Trail CA United States US 53716 246200 No Yes 8151 10008151 102110 709 Open Active Business Banking B0001 Business Lending Agent 05/02/16 3246402 C0045 634 Springview Junction CA United States US 11447 24900 No Yes 8152 10008152 102110 709 Open Active Business Banking B0002 Merchant Services Branch 08/23/17 3246344 C0043 634 Springview Junction CA United States US 11447 24900 No Yes 8153 10008153 102165 746 Open Inactive Business Banking B0001 Business Lending Online Banking 05/19/17 3246293 W0028 27 Duke Plaza IL United States US 31904 213100 No Yes 8154 10008154 102165 746 Open Active Business Banking B0001 Business Lending Branch 09/12/17 3246194 E0001 27 Duke Plaza IL United States US 31904 213100 No Yes 8155 10008155 102258 842 Open Inactive Business Banking B0001 Business Lending Online Banking 07/22/17 3246298 E0006 7322 Nelson Plaza NY United States US 95865 1500 No Yes 8156 10008156 102258 842 Open Active Business Banking B0002 Merchant Services Online Banking 01/24/17 3246316 E0011 7322 Nelson Plaza NY United States US 95865 1500 No Yes 8157 10008157 102362 818 Open Active Business Banking B0001 Business Lending Online Banking 07/07/17 3246432 W0038 34 John Wall Plaza GA United States US 36119 428900 Yes Yes 8158 10008158 102362 818 Open Active Business Banking B0002 Merchant Services Branch 01/13/16 3246110 E0015 34 John Wall Plaza GA United States US 36119 428900 No Yes 8159 10008159 102447 850 Open Active Business Banking B0001 Business Lending Agent 10/19/17 3246268 C0045 771 Iowa Court NY United States US 14225 2300 No Yes 8160 10008160 102447 850 Open Active Business Banking B0002 Merchant Services Branch 04/22/16 3246237 E0002 771 Iowa Court NY United States US 14225 2300 No Yes 8161 10008161 102671 651 Open Active Business Banking B0001 Business Lending Branch 06/10/17 3246188 E0013 32 Steensland Pass CA United States US 23663 1100 No Yes 8162 10008162 102671 651 Open Active Business Banking B0002 Merchant Services Online Banking 11/22/16 3246405 E0012 32 Steensland Pass CA United States US 23663 1100 No Yes 8163 10008163 103158 692 Open Active Business Banking B0001 Business Lending Online Banking 05/09/17 3246180 E0011 1778 Johnson Street CA United States US 85015 33600 No Yes 8164 10008164 103619 737 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/15/16 3246415 W0037 #N/A IL United States US 480800 06/22/16 No Yes 8165 10008165 103811 675 Open Active Business Banking B0001 Business Lending Online Banking 06/24/16 3246428 E0004 51 Heath Parkway NC United States US 8104 376500 No Yes 8166 10008166 103900 775 Open Active Business Banking B0001 Business Lending Branch 08/20/16 3246180 E0011 151 Oriole Park IL United States US 62718 192400 No Yes 8167 10008167 104061 720 Open Active Business Banking B0001 Business Lending Branch 09/19/17 3246416 E0001 82 Monica Road NY United States US 92176 306100 No Yes 8168 10008168 104061 720 Open Active Business Banking B0002 Merchant Services Online Banking 08/18/16 3246215 E0007 82 Monica Road NY United States US 92176 306100 No Yes 8169 10008169 104249 754 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/20/17 3246454 E0011 #N/A CA United States US 318600 09/03/17 No Yes 8170 10008170 104249 754 Terminated Terminated Business Banking B0002 Merchant Services Branch 09/03/16 3246272 W0033 #N/A CA United States US 318600 10/11/16 No Yes 8171 10008171 106108 815 Open Active Business Banking B0001 Business Lending Online Banking 08/15/17 3246180 E0011 2 Mandrake Hill TX United States US 78703 9800 No Yes 8172 10008172 106176 850 Open Active Business Banking B0002 Merchant Services Branch 09/26/17 3246258 E0005 46 Nancy Point TX United States US 77281 547800 No No 8173 10008173 106179 834 Terminated Terminated Business Banking B0001 Business Lending Branch 04/09/17 3246325 W0026 6 Melrose Parkway DC United States US 20260 142400 07/29/17 No Yes 8174 10008174 106521 822 Open Active Business Banking B0002 Merchant Services Branch 02/17/16 3246181 E0021 07652 Farragut Drive MI United States US 48609 283900 No Yes 8175 10008175 106623 748 Open Active Business Banking B0002 Merchant Services Agent 03/17/17 3246235 W0034 064 Ridge Oak Parkway AL United States US 35210 85400 No Yes 8176 10008176 106628 641 Open Active Business Banking B0002 Merchant Services Online Banking 07/20/16 3246453 C0041 293 Main Street MO United States US 63169 512300 No Yes 8177 10008177 100095 850 Terminated Terminated Business Banking B0001 Business Lending Online Banking 05/26/17 3246320 C0042 #N/A NY United States US 320300 09/23/17 No Yes 8178 10008178 100623 746 Open Active Business Banking B0001 Business Lending Online Banking 01/01/16 3246109 E0015 4504 Anzinger Trail IL United States US 11499 62300 No Yes 8179 10008179 100672 575 Open Active Business Banking B0001 Business Lending Agent 10/27/16 3246338 E0022 3729 Killdeer Pass CA United States US 14276 7500 No Yes 8180 10008180 100672 575 Open Active Business Banking B0002 Merchant Services Branch 04/19/16 3246198 W0039 3729 Killdeer Pass CA United States US 14276 7500 No Yes 8181 10008181 101088 698 Open Active Business Banking B0001 Business Lending Online Banking 10/23/16 3246392 W0028 4674 Golf Alley NY United States US 63104 438600 No Yes 8182 10008182 101088 698 Open Inactive Business Banking B0002 Merchant Services Online Banking 09/30/17 3246227 W0026 4674 Golf Alley NY United States US 63104 438600 No Yes 8183 10008183 101768 762 Open Active Business Banking B0001 Business Lending Online Banking 08/29/17 3246293 W0028 57360 Summit Plaza CA United States US 92191 350200 No Yes 8184 10008184 102050 518 Terminated Terminated Business Banking B0001 Business Lending Online Banking 10/12/17 3246101 E0003 #N/A GA United States US 294800 10/30/17 No Yes 8185 10008185 102866 850 Open Active Business Banking B0001 Business Lending Branch 03/27/16 3246297 E0009 560 Lillian Park IL United States US 60686 121000 No Yes 8186 10008186 103426 672 Open Active Business Banking B0001 Business Lending Branch 09/13/16 3246409 E0016 6 Thierer Trail GA United States US 93291 88000 No Yes 8187 10008187 104392 546 Open Active Business Banking B0001 Business Lending Online Banking 02/07/17 3246176 E0018 1 Trailsway Avenue IL United States US 32825 411900 No Yes 8188 10008188 104724 698 Terminated Terminated Business Banking B0002 Merchant Services Branch 05/06/17 3246195 E0004 0555 Myrtle Alley CO United States US 80126 453200 09/03/17 No Yes 8189 10008189 105435 785 Open Inactive Business Banking B0002 Merchant Services Online Banking 08/03/17 3246289 C0041 01334 Golden Leaf Point TX United States US 77223 487500 No Yes 8190 10008190 105964 644 Open Active Business Banking B0002 Merchant Services Online Banking 12/18/16 3246445 E0011 53 Derek Circle CA United States US 90040 325600 No Yes 8191 10008191 106427 562 Open Active Business Banking B0002 Merchant Services Online Banking 02/03/17 3246238 E0002 169 Donald Circle IN United States US 47905 186500 No Yes 8192 10008192 106529 627 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 08/02/16 3246423 W0035 657 5th Alley GA United States US 30045 293200 10/20/16 No Yes 8193 10008193 106820 850 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 05/25/17 3246395 W0028 4 Linden Hill CA United States US 92405 332300 07/08/17 No Yes 8194 10008194 100245 759 Open Inactive Business Banking B0001 Business Lending Branch 05/07/16 3246113 C0042 9 Dahle Way IL United States US 73147 389300 No Yes 8195 10008195 100245 759 Open Inactive Business Banking B0001 Business Lending Agent 10/01/16 3246293 W0028 9 Dahle Way IL United States US 73147 389300 No Yes 8196 10008196 100904 672 Open Active Business Banking B0001 Business Lending Branch 03/11/16 3246301 C0043 28 Namekagon Junction NY United States US 45432 337800 No Yes 8197 10008197 100904 672 Open Active Business Banking B0002 Merchant Services Branch 10/26/16 3246383 E0005 28 Namekagon Junction NY United States US 45432 337800 No Yes 8198 10008198 101618 716 Open Active Business Banking B0001 Business Lending Branch 10/07/16 3246181 E0021 317 Heath Pass GA United States US 36119 187000 No Yes 8199 10008199 101618 716 Open Active Business Banking B0002 Merchant Services Branch 08/27/16 3246320 C0042 317 Heath Pass GA United States US 36119 187000 No Yes 8200 10008200 101955 704 Open Active Business Banking B0001 Business Lending Branch 08/02/17 3246343 E0022 2 Farwell Plaza CA United States US 80044 293900 No Yes 8201 10008201 102415 680 Open Active Business Banking B0001 Business Lending Branch 08/14/17 3246163 C0045 #N/A IL United States US 331400 No Yes 8202 10008202 102656 727 Open Active Business Banking B0001 Business Lending Branch 06/03/17 3246312 W0036 674 Doe Crossing Parkway CA United States US 98121 155800 No Yes 8203 10008203 103262 850 Open Active Business Banking B0001 Business Lending Online Banking 05/16/17 3246449 E0007 073 Walton Court NY United States US 24020 9300 No Yes 8204 10008204 103262 850 Open Active Business Banking B0002 Merchant Services Branch 10/14/17 3246171 E0007 073 Walton Court NY United States US 24020 9300 No Yes 8205 10008205 104288 808 Open Active Business Banking B0001 Business Lending Branch 03/20/16 3246421 E0020 763 Village Lane MA United States US 8608 17000 No Yes 8206 10008206 104288 808 Open Inactive Business Banking B0002 Merchant Services Branch 11/03/16 3246383 E0005 763 Village Lane MA United States US 8608 17000 No Yes 8207 10008207 104595 785 Open Active Business Banking B0002 Merchant Services Branch 05/22/17 3246344 C0043 61430 Roth Plaza GA United States US 30386 379000 No Yes 8208 10008208 106539 850 Open Active Business Banking B0002 Merchant Services Agent 01/26/16 3246318 E0011 80 Mayfield Lane GA United States US 30351 4100 No Yes 8209 10008209 107276 611 Open Inactive Business Banking B0001 Business Lending Online Banking 06/09/16 3246383 E0005 329 Bunker Hill Trail TX United States US 78205 218000 No Yes 8210 10008210 100027 727 Open Active Business Banking B0001 Business Lending Branch 07/21/17 3246299 E0017 95 Nobel Trail IL United States US 85067 331000 Yes Yes Incentive Program 8211 10008211 100027 727 Open Inactive Business Banking B0002 Merchant Services Agent 01/29/16 3246447 C0041 95 Nobel Trail IL United States US 85067 331000 No Yes 8212 10008212 100142 669 Terminated Terminated Business Banking B0001 Business Lending Branch 06/20/17 3246389 E0010 #N/A CA United States US 400000 07/11/17 No No 8213 10008213 101919 577 Open Active Business Banking B0001 Business Lending Branch 05/17/16 3246214 W0038 2498 Reinke Junction CA United States US 92513 8900 No Yes 8214 10008214 101919 577 Open Active Business Banking B0002 Merchant Services Branch 08/28/17 3246267 W0036 2498 Reinke Junction CA United States US 92513 8900 No Yes 8215 10008215 103003 747 Open Active Business Banking B0001 Business Lending Agent 05/20/17 3246457 W0033 813 Lien Street CA United States US 68524 312700 No Yes 8216 10008216 103003 747 Open Active Business Banking B0002 Merchant Services Agent 09/13/17 3246452 E0015 813 Lien Street CA United States US 68524 312700 No Yes 8217 10008217 103533 620 Open Active Business Banking B0001 Business Lending Online Banking 02/16/16 3246338 E0022 30537 Stang Drive NY United States US 77201 422200 No Yes 8218 10008218 104146 546 Open Active Business Banking B0001 Business Lending Branch 09/15/17 3246147 E0005 494 Stephen Parkway MA United States US 78245 262900 No Yes 8219 10008219 104363 558 Open Active Business Banking B0001 Business Lending Branch 09/05/17 3246389 E0010 19 Oneill Pass IL United States US 92127 36900 No Yes 8220 10008220 104415 759 Open Active Business Banking B0001 Business Lending Branch 04/30/17 3246286 C0044 5 Reindahl Avenue NY United States US 85035 13500 No Yes 8221 10008221 104415 759 Open Active Business Banking B0002 Merchant Services Branch 08/03/17 3246137 E0002 5 Reindahl Avenue NY United States US 85035 13500 Yes Yes 8222 10008222 104784 850 Open Active Business Banking B0001 Business Lending Agent 02/22/16 3246329 C0041 859 Springview Alley LA United States US 70805 39500 No Yes 8223 10008223 105067 775 Terminated Terminated Business Banking B0001 Business Lending Agent 03/01/16 3246368 W0039 573 Alpine Parkway MO United States US 64193 267600 06/18/16 No Yes 8224 10008224 105572 513 Open Active Business Banking B0002 Merchant Services Branch 10/28/17 3246389 E0010 018 High Crossing Alley WA United States US 98481 516100 No Yes 8225 10008225 106205 702 Open Active Business Banking B0001 Business Lending Agent 04/10/17 3246400 E0011 9 Portage Lane CA United States US 95973 168800 No Yes 8226 10008226 100262 652 Open Active Business Banking B0001 Business Lending Branch 10/31/17 3246116 W0027 97630 Lakewood Gardens Center IL United States US 94089 144100 No Yes 8227 10008227 100262 652 Open Active Business Banking B0002 Merchant Services Branch 06/30/17 3246374 W0029 97630 Lakewood Gardens Center IL United States US 94089 144100 No Yes 8228 10008228 100277 850 Open Active Business Banking B0001 Business Lending Online Banking 03/22/16 3246175 C0041 9708 Farmco Parkway IL United States US 21216 396200 No Yes 8229 10008229 100277 850 Open Active Business Banking B0002 Merchant Services Online Banking 08/29/16 3246128 E0009 9708 Farmco Parkway IL United States US 21216 396200 No Yes 8230 10008230 100286 598 Open Active Business Banking B0001 Business Lending Branch 05/10/17 3246360 C0043 86 Loftsgordon Parkway NC United States US 45440 2300 No Yes 8231 10008231 102045 800 Open Inactive Business Banking B0001 Business Lending Branch 10/20/16 3246280 C0041 7652 Thierer Parkway MA United States US 55402 179900 Yes Yes 8232 10008232 102230 602 Terminated Terminated Business Banking B0001 Business Lending Branch 09/09/16 3246178 E0017 #N/A IL United States US 443100 12/05/16 No Yes 8233 10008233 102230 602 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 09/08/16 3246147 E0005 #N/A IL United States US 443100 12/26/16 No Yes 8234 10008234 102425 556 Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/14/17 3246358 E0021 GA United States US 45999 8200 04/07/17 No Yes 8235 10008235 102836 704 Open Active Business Banking B0001 Business Lending Online Banking 03/13/17 3246110 E0015 3 Anzinger Junction GA United States US 77245 186800 No Yes 8236 10008236 103150 656 Open Active Business Banking B0001 Business Lending Branch 07/23/17 3246240 W0028 4 Maple Wood Point MA United States US 32236 2000 No Yes 8237 10008237 103349 705 Open Active Business Banking B0001 Business Lending Online Banking 09/11/17 3246459 W0035 38 Oxford Hill MA United States US 62756 12000 No Yes 8238 10008238 103872 552 Open Active Business Banking B0001 Business Lending Branch 12/31/16 3246138 E0006 904 Forest Run Lane CA United States US 13505 426800 No Yes 8239 10008239 103872 552 Open Active Business Banking B0002 Merchant Services Branch 03/03/17 3246251 W0036 904 Forest Run Lane CA United States US 13505 426800 No Yes 8240 10008240 104502 711 Open Active Business Banking B0001 Business Lending Online Banking 07/09/16 3246237 E0002 35 Harper Avenue TX United States US 79940 427400 No Yes 8241 10008241 104554 744 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 09/30/16 3246303 C0041 03 Londonderry Point CA United States US 95150 134300 10/29/16 No Yes 8242 10008242 104588 736 Open Active Business Banking B0001 Business Lending Branch 09/15/16 3246180 E0011 9 Comanche Terrace AK United States US 99522 4800 No Yes 8243 10008243 105476 578 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 07/18/17 3246177 E0021 72 Harper Lane MN United States US 55448 473000 08/22/17 No Yes 8244 10008244 106390 847 Open Active Business Banking B0002 Merchant Services Branch 09/20/16 3246374 W0029 624 Grim Park CA United States US 92170 260600 No Yes 8245 10008245 106760 629 Terminated Terminated Business Banking B0001 Business Lending Agent 02/28/16 3246461 E0022 44430 Banding Road IN United States US 46406 475400 05/17/16 No Yes 8246 10008246 107223 635 Terminated Terminated Business Banking B0001 Business Lending Branch 05/25/16 3246301 C0043 2 Logan Court LA United States US 70815 323400 09/25/16 No Yes 8247 10008247 100407 675 Open Active Business Banking B0001 Business Lending Branch 06/07/17 3246347 W0026 49 Crest Line Street CA United States US 23277 18400 No Yes 8248 10008248 100944 636 Terminated Terminated Business Banking B0001 Business Lending Online Banking 02/06/17 3246395 W0028 #N/A IL United States US 75300 06/07/17 No Yes 8249 10008249 100944 636 Terminated Terminated Business Banking B0002 Merchant Services Agent 05/25/16 3246417 C0044 #N/A IL United States US 75300 08/21/16 No Yes 8250 10008250 101138 666 Open Active Business Banking B0001 Business Lending Online Banking 05/28/16 3246281 E0023 29664 Clove Point NY United States US 45238 228600 No Yes 8251 10008251 101201 491 Open Active Business Banking B0001 Business Lending Online Banking 04/21/17 3246358 E0021 52 Springs Point CA United States US 50393 187000 No Yes 8252 10008252 101201 491 Open Active Business Banking B0002 Merchant Services Branch 07/20/17 3246215 E0007 52 Springs Point CA United States US 50393 187000 Yes Yes 8253 10008253 101210 534 Open Active Business Banking B0001 Business Lending Branch 01/08/16 3246171 E0007 2 Colorado Street IL United States US 12247 363200 No Yes 8254 10008254 101210 534 Open Active Business Banking B0002 Merchant Services Online Banking 01/27/17 3246334 E0024 2 Colorado Street IL United States US 12247 363200 No Yes 8255 10008255 101283 850 Open Active Business Banking B0001 Business Lending Branch 11/17/16 3246339 W0039 9 Birchwood Center MA United States US 36177 13900 No Yes 8256 10008256 101283 850 Open Active Business Banking B0002 Merchant Services Branch 03/20/16 3246345 E0007 9 Birchwood Center MA United States US 36177 13900 No Yes 8257 10008257 101395 684 Open Active Business Banking B0001 Business Lending Online Banking 06/01/17 3246368 W0039 53 Chinook Center NY United States US 78235 4900 No Yes 8258 10008258 101395 684 Open Active Business Banking B0002 Merchant Services Online Banking 02/17/17 3246344 C0043 53 Chinook Center NY United States US 78235 4900 No Yes 8259 10008259 102652 631 Open Active Business Banking B0001 Business Lending Branch 01/06/17 3246186 W0039 NY United States US 79905 20300 No Yes 8260 10008260 103078 747 Open Active Business Banking B0001 Business Lending Online Banking 11/08/16 3246280 C0041 13310 Tennessee Road GA United States US 73109 21300 No Yes 8261 10008261 103078 747 Open Active Business Banking B0002 Merchant Services Branch 01/16/17 3246184 C0042 13310 Tennessee Road GA United States US 73109 21300 No Yes 8262 10008262 103304 770 Open Active Business Banking B0001 Business Lending Agent 04/21/16 3246152 W0028 052 Fuller Junction NC United States US 10310 212500 No Yes 8263 10008263 103684 735 Terminated Terminated Business Banking B0001 Business Lending Branch 02/12/16 3246258 E0005 #N/A IL United States US 236400 04/20/16 No Yes 8264 10008264 103753 764 Open Active Business Banking B0001 Business Lending Branch 11/03/16 3246392 W0028 835 Di Loreto Junction IL United States US 19610 223200 No Yes 8265 10008265 103753 764 Open Active Business Banking B0002 Merchant Services Branch 08/07/17 3246281 E0023 835 Di Loreto Junction IL United States US 19610 223200 No Yes 8266 10008266 103804 688 Open Active Business Banking B0001 Business Lending Online Banking 08/29/16 3246143 E0002 8 Scoville Circle IL United States US 16565 398000 No Yes 8267 10008267 105419 725 Open Active Business Banking B0001 Business Lending Online Banking 01/20/17 3246194 E0001 53487 Ludington Point CA United States US 94177 45700 No Yes 8268 10008268 106115 763 Open Active Business Banking B0001 Business Lending Online Banking 01/01/17 3246463 W0033 16 Loftsgordon Junction TX United States US 78415 303700 No Yes 8269 10008269 106557 821 Terminated Terminated Business Banking B0002 Merchant Services Branch 09/04/17 3246280 C0041 34290 Del Sol Center NV United States US 89714 350600 12/19/17 No Yes 8270 10008270 102689 826 Open Active Business Banking B0001 Business Lending Branch 06/14/17 3246303 C0041 04 Ridgeview Plaza IL United States US 36610 340800 No Yes 8271 10008271 102689 826 Open Active Business Banking B0002 Merchant Services Branch 09/25/17 3246179 E0006 04 Ridgeview Plaza IL United States US 36610 340800 No Yes 8272 10008272 102694 731 Open Active Business Banking B0001 Business Lending Online Banking 10/26/16 3246388 C0045 44640 Manley Place NY United States US 60636 200000 No No 8273 10008273 102694 731 Open Active Business Banking B0002 Merchant Services Online Banking 03/29/17 3246275 C0044 44640 Manley Place NY United States US 60636 200000 No Yes 8274 10008274 103380 725 Open Active Business Banking B0001 Business Lending Branch 11/17/16 3246369 C0043 4 Warner Crossing CA United States US 75074 40100 No Yes 8275 10008275 103690 711 Open Active Business Banking B0001 Business Lending Branch 09/26/16 3246189 E0008 49661 Del Sol Alley IL United States US 74126 366900 No Yes 8276 10008276 103944 636 Terminated Terminated Business Banking B0001 Business Lending Branch 04/14/17 3246298 E0006 #N/A NY United States US 230100 07/22/17 No Yes 8277 10008277 103944 636 Terminated Terminated Business Banking B0002 Merchant Services Branch 10/03/16 3246129 C0044 #N/A NY United States US 230100 11/22/16 No Yes 8278 10008278 105813 850 Open Active Business Banking B0002 Merchant Services Branch 01/21/17 3246414 W0035 7321 Toban Alley DC United States US 20557 8400 No Yes 8279 10008279 105855 637 Terminated Terminated Business Banking B0001 Business Lending Branch 11/24/16 3246338 E0022 17 Summit Parkway WA United States US 99210 382200 02/20/17 No Yes 8280 10008280 106465 667 Open Active Business Banking B0002 Merchant Services Branch 05/23/16 3246363 W0027 18901 Schurz Parkway CA United States US 91205 20100 Yes Yes 8281 10008281 100439 668 Open Active Business Banking B0001 Business Lending Branch 04/17/16 3246108 C0043 941 Twin Pines Court IL United States US 22333 235000 No Yes 8282 10008282 100439 668 Open Active Business Banking B0001 Business Lending Branch 03/14/16 3246272 W0033 941 Twin Pines Court IL United States US 22333 235000 No Yes 8283 10008283 100500 782 Terminated Terminated Business Banking B0001 Business Lending Online Banking 08/21/16 3246445 E0011 #N/A IL United States US 115400 01/02/17 No Yes 8284 10008284 100500 782 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 09/18/17 3246374 W0029 #N/A IL United States US 115400 10/20/17 No Yes 8285 10008285 101808 451 Open Active Business Banking B0001 Business Lending Online Banking 04/30/17 3246383 E0005 75841 Clove Hill IL United States US 74116 13600 No No 8286 10008286 101808 451 Open Active Business Banking B0002 Merchant Services Branch 07/26/16 3246231 E0015 75841 Clove Hill IL United States US 74116 13600 No Yes 8287 10008287 102490 668 Open Active Business Banking B0001 Business Lending Online Banking 12/19/16 3246123 E0006 730 Hagan Junction NY United States US 68583 120400 No Yes 8288 10008288 102490 668 Open Inactive Business Banking B0002 Merchant Services Branch 10/25/16 3246222 W0035 730 Hagan Junction NY United States US 68583 120400 No Yes 8289 10008289 102599 790 Terminated Terminated Business Banking B0001 Business Lending Branch 07/05/17 3246211 W0032 #N/A NY United States US 331400 10/11/17 No Yes 8290 10008290 103106 783 Open Active Business Banking B0001 Business Lending Online Banking 01/19/16 3246207 E0007 2 Michigan Way NY United States US 33777 370300 No Yes 8291 10008291 103615 572 Open Active Business Banking B0001 Business Lending Branch 04/04/17 3246113 C0042 7317 Stone Corner Hill IL United States US 53215 165700 No Yes 8292 10008292 103615 572 Open Active Business Banking B0002 Merchant Services Branch 10/07/16 3246457 W0033 7317 Stone Corner Hill IL United States US 53215 165700 No Yes 8293 10008293 103987 593 Open Active Business Banking B0001 Business Lending Online Banking 02/21/17 3246328 W0029 375 Spohn Road IL United States US 94263 84600 No Yes 8294 10008294 105127 692 Open Active Business Banking B0001 Business Lending Branch 02/04/17 3246108 C0043 6481 Bunting Park MN United States US 55172 436800 No Yes 8295 10008295 100690 648 Open Active Business Banking B0001 Business Lending Branch 09/10/16 3246383 E0005 3 Acker Trail CA United States US 74141 32600 No Yes 8296 10008296 101320 639 Open Active Business Banking B0001 Business Lending Branch 02/10/17 3246102 E0009 8874 3rd Plaza MA United States US 35279 312100 No Yes 8297 10008297 101762 729 Open Inactive Business Banking B0001 Business Lending Agent 09/06/16 3246434 E0013 801 1st Park CA United States US 31422 354200 No Yes 8298 10008298 101762 729 Open Active Business Banking B0002 Merchant Services Branch 09/24/17 3246328 W0029 801 1st Park CA United States US 31422 354200 No Yes 8299 10008299 102555 697 Terminated Terminated Business Banking B0001 Business Lending Branch 09/22/16 3246184 C0042 #N/A CA United States US 47300 11/22/16 No Yes 8300 10008300 102555 697 Terminated Terminated Business Banking B0002 Merchant Services Branch 10/15/17 3246452 E0015 #N/A CA United States US 47300 10/31/17 No Yes 8301 10008301 103448 778 Terminated Terminated Business Banking B0001 Business Lending Branch 03/18/17 3246295 W0027 #N/A NC United States US 80800 07/21/17 No Yes 8302 10008302 103448 778 Terminated Terminated Business Banking B0002 Merchant Services Branch 06/30/17 3246189 E0008 #N/A NC United States US 80800 07/08/17 No Yes 8303 10008303 105007 714 Open Inactive Business Banking B0002 Merchant Services Online Banking 04/25/16 3246325 W0026 48775 Independence Hill PA United States US 19093 369300 No Yes 8304 10008304 106160 675 Open Active Business Banking B0001 Business Lending Online Banking 10/25/17 3246109 E0015 45618 Pawling Way IN United States US 46231 145900 No No 8305 10008305 106365 729 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 06/08/16 3246295 W0027 2 Montana Way KS United States US 66286 544500 10/20/16 No Yes 8306 10008306 106557 821 Open Active Business Banking B0002 Merchant Services Branch 10/31/17 3246312 W0036 63 Di Loreto Road LA United States US 70179 125700 No Yes 8307 10008307 100148 747 Open Active Business Banking B0001 Business Lending Online Banking 06/09/17 3246114 W0035 2 Lillian Crossing MA United States US 30351 23300 No Yes 8308 10008308 100253 727 Open Inactive Business Banking B0001 Business Lending Branch 08/20/16 3246243 E0004 18640 Holy Cross Parkway CA United States US 53716 93400 No Yes 8309 10008309 100253 727 Open Active Business Banking B0002 Merchant Services Online Banking 11/06/16 3246402 C0045 18640 Holy Cross Parkway CA United States US 53716 93400 No Yes 8310 10008310 100805 765 Open Active Business Banking B0001 Business Lending Online Banking 07/07/17 3246139 W0040 1705 Granby Terrace MA United States US 90065 88900 No No 8311 10008311 103587 631 Open Active Business Banking B0001 Business Lending Online Banking 09/26/17 3246300 W0039 074 Fordem Circle NY United States US 15240 322000 No Yes 8312 10008312 103587 631 Open Active Business Banking B0002 Merchant Services Branch 10/11/16 3246252 C0044 074 Fordem Circle NY United States US 15240 322000 No Yes 8313 10008313 104334 567 Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/01/16 3246213 C0043 #N/A IL United States US 417000 04/01/16 No Yes 8314 10008314 105973 798 Terminated Terminated Business Banking B0002 Merchant Services Branch 05/27/16 3246324 W0029 6 Main Park OH United States US 45470 377900 10/15/16 No Yes 8315 10008315 105973 798 Terminated Terminated Business Banking B0001 Business Lending Online Banking 05/03/16 3246459 W0035 96 Westridge Road TX United States US 78230 250700 08/29/16 No Yes 8316 10008316 106005 804 Open Active Business Banking B0002 Merchant Services Branch 01/04/16 3246414 W0035 99971 Raven Drive FL United States US 32803 119600 No Yes 8317 10008317 106115 763 Open Active Business Banking B0001 Business Lending Online Banking 01/24/16 3246210 C0042 52527 Barnett Lane NY United States US 10249 327600 No Yes 8318 10008318 106273 744 Open Active Business Banking B0001 Business Lending Branch 07/30/17 3246133 C0042 47729 Randy Parkway MN United States US 55441 362500 No Yes 8319 10008319 106556 606 Open Active Business Banking B0001 Business Lending Branch 07/31/16 3246179 E0006 1 Havey Terrace MI United States US 48224 332200 No No 8320 10008320 100579 626 Open Active Business Banking B0001 Business Lending Branch 01/16/16 3246388 C0045 6 School Hill MA United States US 73135 150500 Yes Yes 8321 10008321 100743 850 Open Active Business Banking B0001 Business Lending Branch 05/22/17 3246201 E0017 76 Atwood Alley NY United States US 45203 477800 No No 8322 10008322 100743 850 Open Active Business Banking B0002 Merchant Services Online Banking 06/09/16 3246306 W0034 76 Atwood Alley NY United States US 45203 477800 No Yes 8323 10008323 100969 712 Open Active Business Banking B0001 Business Lending Branch 08/19/16 3246109 E0015 5901 Hoepker Street CA United States US 33710 445700 No Yes 8324 10008324 101832 724 Open Active Business Banking B0001 Business Lending Branch 02/24/16 3246368 W0039 42824 Garrison Parkway NC United States US 25326 259300 No Yes 8325 10008325 101832 724 Open Active Business Banking B0001 Business Lending Agent 08/31/16 3246178 E0017 42824 Garrison Parkway NC United States US 25326 259300 No Yes 8326 10008326 102042 722 Open Active Business Banking B0001 Business Lending Online Banking 06/16/16 3246249 E0001 13 5th Lane IL United States US 60567 59900 No Yes 8327 10008327 102042 722 Open Active Business Banking B0002 Merchant Services Online Banking 08/14/17 3246129 C0044 13 5th Lane IL United States US 60567 59900 No Yes 8328 10008328 102683 690 Open Active Business Banking B0001 Business Lending Agent 02/16/17 3246139 W0040 359 Clove Alley NY United States US 53285 383000 No Yes 8329 10008329 102683 690 Open Active Business Banking B0001 Business Lending Online Banking 08/22/16 3246361 E0018 359 Clove Alley NY United States US 53285 383000 No Yes 8330 10008330 102857 744 Open Active Business Banking B0001 Business Lending Branch 08/12/17 3246389 E0010 581 Drewry Plaza GA United States US 38188 229300 No Yes 8331 10008331 102857 744 Open Active Business Banking B0002 Merchant Services Branch 02/06/16 3246258 E0005 581 Drewry Plaza GA United States US 38188 229300 No Yes 8332 10008332 103709 731 Open Active Business Banking B0001 Business Lending Agent 05/17/17 3246184 C0042 29 Mallory Center GA United States US 97286 37100 No Yes 8333 10008333 103749 681 Terminated Terminated Business Banking B0001 Business Lending Online Banking 09/07/17 3246298 E0006 #N/A NY United States US 212200 10/21/17 No Yes 8334 10008334 104125 500 Open Active Business Banking B0001 Business Lending Branch 07/05/17 3246267 W0036 8217 Arapahoe Alley MA United States US 70154 3000 No Yes 8335 10008335 104125 500 Open Active Business Banking B0002 Merchant Services Online Banking 01/30/16 3246102 E0009 8217 Arapahoe Alley MA United States US 70154 3000 Yes Yes 8336 10008336 104483 721 Open Active Business Banking B0001 Business Lending Branch 08/05/16 3246457 W0033 03572 Eagan Road IL United States US 75287 339400 No Yes 8337 10008337 104634 744 Open Active Business Banking B0001 Business Lending Online Banking 09/12/17 3246154 E0018 93317 Merrick Drive TX United States US 79188 207800 No Yes 8338 10008338 105141 720 Open Active Business Banking B0001 Business Lending Branch 09/24/16 3246380 E0002 83136 Talmadge Crossing WA United States US 99260 533100 No Yes 8339 10008339 105634 724 Open Active Business Banking B0002 Merchant Services Branch 05/18/16 3246417 C0044 871 Clyde Gallagher Terrace LA United States US 70593 134100 No Yes 8340 10008340 105943 775 Terminated Terminated Business Banking B0002 Merchant Services Branch 05/25/17 3246104 E0016 5771 Maryland Hill OH United States US 43268 23600 08/01/17 No Yes 8341 10008341 106113 708 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 04/13/16 3246421 E0020 34 Schmedeman Junction MA United States US 2405 101300 07/27/16 No Yes 8342 10008342 106659 527 Open Active Business Banking B0002 Merchant Services Online Banking 05/16/17 3246231 E0015 3 Truax Park TX United States US 79699 228700 No Yes 8343 10008343 107062 762 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/03/17 3246328 W0029 33839 Weeping Birch Pass MS United States US 39204 450100 07/18/17 No Yes 8344 10008344 100158 762 Open Active Business Banking B0001 Business Lending Online Banking 10/17/16 3246345 E0007 586 Springview Court MA United States US 10474 13100 No Yes 8345 10008345 100561 850 Open Active Business Banking B0001 Business Lending Branch 09/26/17 3246200 E0003 35 Shoshone Point NY United States US 92030 169100 No Yes 8346 10008346 100765 618 Open Active Business Banking B0001 Business Lending Branch 10/09/16 3246336 C0043 97585 Loeprich Center GA United States US 61709 353400 No Yes 8347 10008347 101985 756 Open Active Business Banking B0001 Business Lending Branch 09/07/17 3246368 W0039 1 Merchant Street GA United States US 11220 381400 No Yes 8348 10008348 102828 639 Open Active Business Banking B0001 Business Lending Branch 06/29/17 3246191 E0023 3 Burrows Court IL United States US 1605 321100 No Yes 8349 10008349 102871 783 Open Active Business Banking B0001 Business Lending Online Banking 08/10/17 3246301 C0043 619 Bobwhite Hill MA United States US 76110 136200 No Yes 8350 10008350 102878 733 Open Active Business Banking B0001 Business Lending Online Banking 01/23/17 3246213 C0043 1529 Tennessee Terrace NY United States US 20099 203500 No Yes 8351 10008351 104057 729 Open Active Business Banking B0001 Business Lending Branch 05/07/16 3246111 E0018 81 Golf View Junction CA United States US 15134 205000 No Yes 8352 10008352 104154 791 Open Active Business Banking B0001 Business Lending Online Banking 10/28/17 3246129 C0044 2483 Blaine Junction IL United States US 79764 487000 No Yes 8353 10008353 104325 675 Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/07/17 3246415 W0037 #N/A NC United States US 173000 07/21/17 No Yes 8354 10008354 104413 631 Open Active Business Banking B0001 Business Lending Online Banking 07/27/17 3246251 W0036 9 Carpenter Center CA United States US 90071 317800 No Yes 8355 10008355 104496 781 Open Active Business Banking B0001 Business Lending Online Banking 04/10/16 3246208 C0044 NY United States US 21229 27500 No Yes 8356 10008356 104694 737 Open Active Business Banking B0002 Merchant Services Branch 03/15/16 3246307 W0026 09 Kim Plaza NV United States US 89140 114600 No Yes 8357 10008357 105657 630 Terminated Terminated Business Banking B0002 Merchant Services Branch 06/28/16 3246134 E0016 5 Maple Wood Point NY United States US 13205 7700 09/16/16 No Yes 8358 10008358 106823 762 Open Active Business Banking B0002 Merchant Services Online Banking 09/17/17 3246457 W0033 9 Badeau Point IL United States US 62776 86300 No Yes 8359 10008359 100145 572 Open Active Business Banking B0001 Business Lending Online Banking 03/29/16 3246119 E0017 6 Dawn Way IL United States US 11499 122700 No Yes 8360 10008360 100145 572 Open Active Business Banking B0002 Merchant Services Online Banking 01/30/17 3246339 W0039 6 Dawn Way IL United States US 11499 122700 No Yes 8361 10008361 101578 850 Open Active Business Banking B0001 Business Lending Online Banking 05/13/17 3246151 E0023 4 Shoshone Circle CA United States US 30340 22000 No Yes 8362 10008362 102132 850 Open Active Business Banking B0001 Business Lending Branch 01/28/16 3246114 W0035 6192 Nobel Circle MA United States US 70005 2100 No Yes 8363 10008363 103324 850 Open Active Business Banking B0001 Business Lending Branch 07/07/16 3246281 E0023 112 Rowland Drive NY United States US 64144 434100 No Yes 8364 10008364 103324 850 Open Active Business Banking B0002 Merchant Services Agent 03/15/16 3246315 C0042 112 Rowland Drive NY United States US 64144 434100 No Yes 8365 10008365 103585 676 Open Active Business Banking B0001 Business Lending Branch 06/25/17 3246344 C0043 941 Kenwood Circle IL United States US 33310 443500 No Yes 8366 10008366 103585 676 Open Inactive Business Banking B0002 Merchant Services Online Banking 12/02/16 3246463 W0033 941 Kenwood Circle IL United States US 33310 443500 No Yes 8367 10008367 104135 777 Terminated Terminated Business Banking B0001 Business Lending Agent 02/13/16 3246297 E0009 #N/A NY United States US 177000 06/20/16 Yes Yes 8368 10008368 105359 623 Terminated Terminated Business Banking B0002 Merchant Services Branch 09/20/16 3246309 W0037 44513 Everett Road NY United States US 11054 191200 11/21/16 No Yes 8369 10008369 105629 522 Open Active Business Banking B0002 Merchant Services Branch 05/11/17 3246173 W0032 2595 Eliot Avenue MS United States US 39210 349500 No Yes 8370 10008370 107100 640 Open Active Business Banking B0001 Business Lending Online Banking 09/25/16 3246461 E0022 706 Randy Alley GA United States US 31410 160100 No Yes 8371 10008371 100098 665 Open Active Business Banking B0001 Business Lending Branch 04/05/17 3246286 C0044 45526 Sachs Lane NC United States US 55573 352400 Yes Yes 8372 10008372 100098 665 Open Active Business Banking B0002 Merchant Services Branch 01/08/17 3246249 E0001 45526 Sachs Lane NC United States US 55573 352400 No Yes 8373 10008373 100382 850 Open Active Business Banking B0001 Business Lending Branch 04/02/16 3246415 W0037 5 Holy Cross Alley NC United States US 33421 339200 No Yes 8374 10008374 101207 737 Open Active Business Banking B0001 Business Lending Branch 03/12/17 3246447 C0041 79994 Bay Lane NY United States US 33715 14700 No Yes 8375 10008375 101207 737 Open Active Business Banking B0002 Merchant Services Online Banking 10/07/17 3246231 E0012 79994 Bay Lane NY United States US 33715 14700 No Yes 8376 10008376 102533 499 Open Inactive Business Banking B0001 Business Lending Online Banking 05/17/17 3246345 E0007 85 1st Court MA United States US 64101 88500 No Yes 8377 10008377 103099 797 Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/06/16 3246294 E0004 #N/A IL United States US 496500 03/30/16 No Yes 8378 10008378 103099 797 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 05/28/17 3246417 C0044 #N/A IL United States US 496500 06/22/17 No Yes 8379 10008379 103472 578 Open Active Business Banking B0001 Business Lending Online Banking 03/29/16 3246453 C0041 02 Toban Plaza MA United States US 14210 500 No Yes 8380 10008380 103472 578 Open Active Business Banking B0002 Merchant Services Branch 04/22/16 3246268 C0045 02 Toban Plaza MA United States US 14210 500 No Yes 8381 10008381 103621 827 Terminated Terminated Business Banking B0001 Business Lending Branch 01/19/16 3246381 W0031 #N/A IL United States US 449700 02/13/16 No Yes 8382 10008382 105674 669 Open Active Business Banking B0002 Merchant Services Branch 01/17/16 3246195 E0004 12080 Jana Trail TX United States US 77218 396100 No Yes 8383 10008383 106330 619 Open Active Business Banking B0002 Merchant Services Branch 04/22/17 3246302 W0032 4708 Hermina Point VA United States US 22096 443700 No Yes 8384 10008384 106428 806 Open Active Business Banking B0001 Business Lending Agent 02/21/16 3246416 E0001 0 Utah Avenue CA United States US 94142 270500 No Yes 8385 10008385 106636 384 Open Inactive Business Banking B0001 Business Lending Online Banking 06/12/17 3246288 C0045 58 Merrick Street TX United States US 78265 91700 No Yes 8386 10008386 100773 796 Open Active Business Banking B0001 Business Lending Online Banking 06/19/16 3246303 C0041 38462 Warbler Plaza MA United States US 84125 334600 No Yes 8387 10008387 100773 796 Open Active Business Banking B0002 Merchant Services Branch 07/31/17 3246339 W0039 38462 Warbler Plaza MA United States US 84125 334600 No Yes 8388 10008388 103318 696 Open Active Business Banking B0001 Business Lending Online Banking 03/03/16 3246316 E0011 277 1st Court NY United States US 89595 458400 No Yes 8389 10008389 103977 801 Terminated Terminated Business Banking B0001 Business Lending Branch 03/25/16 3246231 E0015 #N/A IL United States US 486600 06/22/16 No Yes 8390 10008390 104096 648 Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/09/16 3246289 C0041 #N/A MA United States US 467600 04/14/16 Yes Yes 8391 10008391 104115 647 Open Active Business Banking B0001 Business Lending Online Banking 01/17/16 3246240 W0028 610 Oakridge Park CA United States US 23277 263500 No Yes 8392 10008392 104115 647 Open Inactive Business Banking B0001 Business Lending Branch 10/09/17 3246293 W0028 610 Oakridge Park CA United States US 23277 263500 No Yes 8393 10008393 104758 588 Terminated Terminated Business Banking B0001 Business Lending Branch 08/10/16 3246432 W0038 95239 Oxford Parkway OK United States US 74156 541100 10/14/16 No No 8394 10008394 105477 637 Open Active Business Banking B0002 Merchant Services Branch 02/25/16 3246297 E0009 2333 Rockefeller Alley FL United States US 33811 319900 No Yes 8395 10008395 105775 525 Open Inactive Business Banking B0002 Merchant Services Branch 04/21/17 3246215 E0007 8 Sheridan Way WV United States US 25305 526100 No Yes 8396 10008396 106112 731 Open Active Business Banking B0001 Business Lending Branch 08/01/16 3246374 W0029 35 Logan Road CA United States US 92648 541100 No No 8397 10008397 106613 775 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 12/21/16 3246345 E0007 16 Nova Street TX United States US 77346 438300 02/27/17 No Yes 8398 10008398 106922 850 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 07/18/17 3246389 E0010 60276 Jenifer Lane AZ United States US 85015 494400 07/28/17 No Yes 8399 10008399 107179 587 Open Active Business Banking B0001 Business Lending Branch 03/14/16 3246442 C0042 8 Melvin Avenue CA United States US 91505 208700 No No 8400 10008400 100009 848 Open Active Business Banking B0001 Business Lending Online Banking 02/11/17 3246243 E0004 33041 Oneill Avenue NY United States US 19810 2500 No Yes 8401 10008401 101260 850 Open Active Business Banking B0001 Business Lending Online Banking 09/03/17 3246221 E0006 0318 Cherokee Circle IL United States US 89155 159700 No Yes 8402 10008402 101260 850 Open Active Business Banking B0002 Merchant Services Branch 10/07/16 3246119 E0017 0318 Cherokee Circle IL United States US 89155 159700 No Yes 8403 10008403 101693 779 Open Active Business Banking B0001 Business Lending Online Banking 12/19/16 3246415 W0037 07 Lotheville Point CA United States US 96154 80900 No Yes 8404 10008404 101693 779 Open Active Business Banking B0002 Merchant Services Agent 03/05/17 3246251 W0036 07 Lotheville Point CA United States US 96154 80900 No Yes 8405 10008405 104811 814 Open Active Business Banking B0001 Business Lending Branch 08/02/17 3246215 E0007 51716 Lunder Hill FL United States US 33134 203300 No Yes 8406 10008406 104950 747 Open Active Business Banking B0002 Merchant Services Branch 06/06/16 3246361 E0018 2309 Crowley Alley CA United States US 90605 241400 No Yes 8407 10008407 105101 702 Terminated Terminated Business Banking B0002 Merchant Services Branch 09/07/16 3246264 E0003 3 Jenifer Pass OH United States US 43615 31100 11/24/16 No Yes 8408 10008408 105679 744 Terminated Terminated Business Banking B0002 Merchant Services Branch 06/07/17 3246409 E0016 84 Forest Dale Court NC United States US 28805 62300 10/20/17 No Yes 8409 10008409 106036 551 Terminated Terminated Business Banking B0002 Merchant Services Branch 11/21/16 3246317 E0010 1 Ronald Regan Pass DC United States US 20508 531200 01/22/17 No Yes 8410 10008410 106309 792 Terminated Terminated Business Banking B0001 Business Lending Branch 06/19/16 3246405 E0012 66 Gateway Road FL United States US 32259 357500 09/02/16 No Yes 8411 10008411 100958 748 Open Inactive Business Banking B0001 Business Lending Branch 02/24/17 3246110 E0015 9 Service Circle NY United States US 98498 246700 No Yes 8412 10008412 102381 706 Open Active Business Banking B0001 Business Lending Branch 04/29/17 3246189 E0008 7842 Sunfield Way CA United States US 64125 266400 No Yes 8413 10008413 102406 619 Open Active Business Banking B0001 Business Lending Branch 04/27/16 3246314 E0023 664 International Trail NY United States US 6859 384900 No Yes 8414 10008414 102406 619 Open Active Business Banking B0002 Merchant Services Branch 04/16/17 3246219 E0016 664 International Trail NY United States US 6859 384900 No Yes 8415 10008415 102706 710 Terminated Terminated Business Banking B0001 Business Lending Online Banking 09/29/17 3246194 E0001 #N/A NY United States US 368700 10/31/17 No Yes 8416 10008416 103855 696 Open Active Business Banking B0001 Business Lending Agent 09/23/16 3246147 E0005 2 Eliot Place IL United States US 10459 490900 No Yes 8417 10008417 103855 696 Open Active Business Banking B0002 Merchant Services Branch 05/30/17 3246312 W0036 2 Eliot Place IL United States US 10459 490900 No Yes 8418 10008418 104500 850 Terminated Terminated Business Banking B0001 Business Lending Online Banking 11/08/16 3246228 C0041 #N/A CA United States US 377800 02/28/17 No Yes 8419 10008419 105006 744 Open Active Business Banking B0001 Business Lending Branch 09/01/16 3246309 W0037 322 Cottonwood Hill FL United States US 33142 305800 No Yes 8420 10008420 105149 722 Open Active Business Banking B0002 Merchant Services Branch 08/14/17 3246143 E0002 463 Burning Wood Pass ND United States US 58122 499100 No Yes 8421 10008421 105493 655 Open Active Business Banking B0002 Merchant Services Online Banking 09/07/17 3246459 W0035 01 Becker Drive TX United States US 79415 511600 No Yes 8422 10008422 105867 751 Terminated Terminated Business Banking B0001 Business Lending Agent 08/31/17 3246249 E0001 468 Thackeray Street AR United States US 71914 540300 01/17/18 No Yes 8423 10008423 100390 585 Open Active Business Banking B0001 Business Lending Agent 07/30/17 3246328 W0029 6516 Loeprich Center IL United States US 30033 15900 No Yes 8424 10008424 100390 585 Open Active Business Banking B0002 Merchant Services Branch 12/16/16 3246199 E0013 6516 Loeprich Center IL United States US 30033 15900 No No 8425 10008425 101069 588 Open Active Business Banking B0001 Business Lending Online Banking 01/20/16 3246215 E0007 18404 Debra Road NY United States US 33758 24400 No Yes 8426 10008426 103217 633 Open Active Business Banking B0001 Business Lending Online Banking 08/09/17 3246108 C0043 2946 Talmadge Crossing CA United States US 28210 470900 No Yes 8427 10008427 103498 615 Open Active Business Banking B0001 Business Lending Branch 03/13/17 3246435 W0035 7770 Oriole Place NY United States US 94207 195400 No Yes 8428 10008428 103498 615 Open Active Business Banking B0002 Merchant Services Branch 08/28/17 3246155 E0005 7770 Oriole Place NY United States US 94207 195400 No Yes 8429 10008429 103548 712 Terminated Terminated Business Banking B0001 Business Lending Branch 07/02/17 3246252 C0044 #N/A CA United States US 174500 09/03/17 No Yes 8430 10008430 103548 712 Terminated Terminated Business Banking B0002 Merchant Services Agent 09/27/17 3246109 E0015 #N/A CA United States US 174500 10/13/17 No Yes 8431 10008431 103638 735 Open Inactive Business Banking B0001 Business Lending Online Banking 08/24/16 3246275 C0044 #N/A CA United States US 213100 No Yes 8432 10008432 104417 590 Open Active Business Banking B0001 Business Lending Branch 02/01/16 3246109 E0015 449 Warrior Street CA United States US 79188 361300 No Yes 8433 10008433 104417 590 Open Active Business Banking B0002 Merchant Services Branch 07/19/16 3246296 E0025 449 Warrior Street CA United States US 79188 361300 No Yes 8434 10008434 105341 654 Open Active Business Banking B0002 Merchant Services Branch 11/15/16 3246147 E0005 710 Barnett Road VA United States US 24014 269200 No Yes 8435 10008435 105789 731 Open Active Business Banking B0001 Business Lending Agent 05/12/17 3246113 C0042 46367 Golf View Avenue NY United States US 10305 319200 No Yes 8436 10008436 105792 629 Open Active Business Banking B0002 Merchant Services Online Banking 04/13/17 3246116 W0027 5838 Evergreen Street IL United States US 60646 118300 No Yes 8437 10008437 106985 791 Terminated Terminated Business Banking B0001 Business Lending Branch 02/03/16 3246138 E0006 89924 Stuart Plaza IA United States US 50330 432000 02/16/16 No Yes 8438 10008438 101588 685 Terminated Terminated Business Banking B0001 Business Lending Online Banking 09/13/17 3246129 C0044 36915 Grover Avenue NY United States US 19136 8500 02/07/18 No Yes 8439 10008439 101588 685 Terminated Terminated Business Banking B0002 Merchant Services Branch 09/03/16 3246387 C0042 36915 Grover Avenue NY United States US 19136 8500 11/23/16 No Yes 8440 10008440 105070 784 Open Active Business Banking B0002 Merchant Services Agent 10/07/17 3246295 W0027 397 Ryan Terrace PA United States US 15279 399700 No Yes 8441 10008441 105125 741 Open Active Business Banking B0001 Business Lending Branch 03/22/17 3246211 W0032 7384 Crescent Oaks Avenue WI United States US 53785 205900 No Yes 8442 10008442 105753 850 Open Active Business Banking B0001 Business Lending Branch 07/26/16 3246151 E0023 646 Montana Alley CO United States US 80270 398900 Yes Yes 8443 10008443 107457 589 Open Active Business Banking B0001 Business Lending Online Banking 03/25/17 3246420 W0031 6853 Kedzie Alley CA United States US 93381 405900 No Yes 8444 10008444 100394 850 Open Active Business Banking B0001 Business Lending Agent 02/25/17 3246449 E0007 594 Ohio Circle MA United States US 96820 180100 No Yes 8445 10008445 100394 850 Open Active Business Banking B0002 Merchant Services Online Banking 07/26/17 3246208 C0044 594 Ohio Circle MA United States US 96820 180100 No Yes 8446 10008446 100458 555 Terminated Terminated Business Banking B0001 Business Lending Agent 11/10/16 3246414 W0035 #N/A IL United States US 360400 03/08/17 No Yes 8447 10008447 100458 555 Terminated Terminated Business Banking B0002 Merchant Services Branch 01/06/16 3246181 E0021 #N/A IL United States US 360400 06/04/16 No Yes 8448 10008448 101043 797 Open Active Business Banking B0001 Business Lending Online Banking 04/04/16 3246139 W0040 055 Pearson Parkway IL United States US 23471 351500 No Yes 8449 10008449 105078 671 Open Active Business Banking B0001 Business Lending Branch 03/01/17 3246302 W0032 274 Ridge Oak Pass CA United States US 95354 460600 No Yes 8450 10008450 105694 706 Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/08/17 3246298 E0006 8 Redwing Plaza DC United States US 20535 29700 07/18/17 No Yes 8451 10008451 105928 807 Open Active Business Banking B0002 Merchant Services Branch 06/19/16 3246294 E0004 86 Goodland Crossing NY United States US 13224 379300 No Yes 8452 10008452 100669 771 Open Active Business Banking B0001 Business Lending Online Banking 03/18/16 3246104 E0016 IL United States US 85020 8300 No Yes 8453 10008453 102847 580 Open Active Business Banking B0001 Business Lending Branch 12/18/16 3246452 E0015 98 Village Way CA United States US 33963 700 No Yes 8454 10008454 103203 564 Open Active Business Banking B0001 Business Lending Online Banking 08/31/17 3246394 W0029 12 Meadow Ridge Court MA United States US 31217 40400 No Yes 8455 10008455 103203 564 Open Active Business Banking B0002 Merchant Services Branch 08/16/17 3246392 W0028 12 Meadow Ridge Court MA United States US 31217 40400 No Yes 8456 10008456 103690 711 Open Active Business Banking B0001 Business Lending Online Banking 10/25/17 3246258 E0005 10821 Sommers Point MA United States US 87505 194700 No Yes 8457 10008457 103690 711 Open Active Business Banking B0002 Merchant Services Online Banking 02/27/17 3246157 C0043 10821 Sommers Point MA United States US 87505 194700 No Yes 8458 10008458 105170 645 Open Active Business Banking B0001 Business Lending Branch 08/30/16 3246186 W0039 06 Clarendon Center VA United States US 23208 439500 No Yes 8459 10008459 105401 712 Open Active Business Banking B0001 Business Lending Branch 02/01/17 3246143 E0002 547 Bultman Alley MA United States US 2305 447300 No Yes 8460 10008460 105535 571 Open Inactive Business Banking B0002 Merchant Services Branch 06/18/16 3246130 E0003 27428 Golf Crossing CA United States US 93794 63600 No Yes 8461 10008461 106952 687 Open Active Business Banking B0002 Merchant Services Online Banking 09/26/16 3246328 W0029 8500 Bartelt Hill ID United States US 83405 121400 No Yes 8462 10008462 107400 774 Open Active Business Banking B0001 Business Lending Online Banking 04/13/17 3246345 E0007 5 Cherokee Crossing VA United States US 24014 12600 No Yes 8463 10008463 100246 678 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/01/16 3246179 E0006 #N/A CA United States US 380900 04/24/16 No Yes 8464 10008464 100980 469 Open Active Business Banking B0001 Business Lending Branch 02/21/16 3246237 E0002 94 Shelley Lane GA United States US 33261 20800 No Yes 8465 10008465 100980 469 Open Inactive Business Banking B0001 Business Lending Online Banking 02/14/17 3246189 E0008 94 Shelley Lane GA United States US 33261 20800 No Yes 8466 10008466 101269 718 Open Inactive Business Banking B0001 Business Lending Branch 03/27/16 3246195 E0004 692 Lighthouse Bay Pass NY United States US 77005 480300 No Yes 8467 10008467 101846 749 Open Active Business Banking B0001 Business Lending Online Banking 11/01/16 3246295 W0027 80 Jay Alley MA United States US 35205 299100 No Yes 8468 10008468 102297 691 Open Active Business Banking B0001 Business Lending Online Banking 02/18/16 3246394 W0029 72586 Magdeline Center GA United States US 6859 76900 No Yes 8469 10008469 102297 691 Open Active Business Banking B0001 Business Lending Online Banking 04/16/16 3246435 W0035 72586 Magdeline Center GA United States US 6859 76900 Yes Yes 8470 10008470 102447 850 Terminated Terminated Business Banking B0001 Business Lending Branch 06/18/17 3246420 W0031 #N/A NY United States US 322800 09/11/17 No Yes 8471 10008471 102459 514 Open Active Business Banking B0001 Business Lending Online Banking 07/06/16 3246412 C0045 852 Northland Plaza IL United States US 55402 19500 No Yes 8472 10008472 103707 799 Open Active Business Banking B0001 Business Lending Online Banking 03/14/16 3246137 E0002 0 Declaration Point MA United States US 78465 46700 No Yes 8473 10008473 103707 799 Open Active Business Banking B0002 Merchant Services Branch 02/24/16 3246329 C0041 0 Declaration Point MA United States US 78465 46700 No Yes 8474 10008474 104084 704 Open Active Business Banking B0001 Business Lending Branch 06/23/16 3246391 W0027 60894 Debra Crossing MA United States US 33175 341400 No Yes 8475 10008475 104347 768 Terminated Terminated Business Banking B0001 Business Lending Agent 01/17/17 3246307 W0026 #N/A CA United States US 232000 03/29/17 No Yes 8476 10008476 104347 768 Terminated Terminated Business Banking B0002 Merchant Services Agent 11/16/16 3246163 C0045 #N/A CA United States US 232000 12/20/16 No Yes 8477 10008477 105415 660 Open Active Business Banking B0001 Business Lending Agent 09/12/16 3246444 W0031 12 North Court CA United States US 90810 322500 No Yes 8478 10008478 105997 734 Open Active Business Banking B0001 Business Lending Agent 01/10/17 3246219 E0016 0 Fairfield Terrace CA United States US 93106 191400 No Yes 8479 10008479 106087 803 Open Active Business Banking B0001 Business Lending Online Banking 07/24/17 3246238 E0002 46526 Mandrake Pass OR United States US 97221 113300 No Yes 8480 10008480 107218 591 Open Active Business Banking B0001 Business Lending Branch 12/17/16 3246412 C0045 0 Farragut Place OH United States US 44705 101800 No Yes 8481 10008481 100264 474 Open Active Business Banking B0001 Business Lending Branch 01/31/16 3246428 E0004 8426 Bayside Circle IL United States US 10024 456100 No Yes 8482 10008482 100716 739 Open Active Business Banking B0001 Business Lending Branch 09/09/17 3246154 E0018 57 Sloan Point GA United States US 81505 21800 No Yes 8483 10008483 100716 739 Open Active Business Banking B0002 Merchant Services Online Banking 06/18/16 3246264 E0003 57 Sloan Point GA United States US 81505 21800 No Yes 8484 10008484 101865 618 Open Active Business Banking B0001 Business Lending Online Banking 10/13/16 3246163 C0045 7 Maple Circle IL United States US 27710 388500 No Yes 8485 10008485 101865 618 Open Active Business Banking B0002 Merchant Services Branch 10/19/17 3246454 E0011 7 Maple Circle IL United States US 27710 388500 No Yes 8486 10008486 102008 783 Open Active Business Banking B0001 Business Lending Online Banking 10/09/16 3246309 W0037 543 Northfield Alley IL United States US 93762 8500 No Yes 8487 10008487 102008 783 Open Active Business Banking B0002 Merchant Services Branch 04/21/17 3246299 E0017 543 Northfield Alley IL United States US 93762 8500 No Yes 8488 10008488 102104 701 Open Active Business Banking B0001 Business Lending Branch 04/07/17 3246360 C0043 8 Warbler Crossing MA United States US 14233 466100 No Yes 8489 10008489 102501 610 Open Active Business Banking B0001 Business Lending Online Banking 10/07/17 3246301 C0043 292 Stuart Trail IL United States US 98175 213800 No No 8490 10008490 102660 826 Terminated Terminated Business Banking B0001 Business Lending Online Banking 02/28/16 3246318 E0011 #N/A CA United States US 272200 04/30/16 No Yes 8491 10008491 102660 826 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 05/22/16 3246184 C0042 #N/A CA United States US 272200 06/30/16 No Yes 8492 10008492 103106 783 Open Active Business Banking B0001 Business Lending Agent 12/11/16 3246312 W0036 54 Prentice Junction CA United States US 98109 20500 No Yes 8493 10008493 103207 590 Open Active Business Banking B0001 Business Lending Online Banking 10/14/17 3246374 W0029 5 International Circle CA United States US 43635 350200 No Yes 8494 10008494 104117 621 Open Active Business Banking B0001 Business Lending Online Banking 10/22/16 3246302 W0032 1948 Little Fleur Pass GA United States US 18018 103100 No Yes 8495 10008495 104117 621 Open Active Business Banking B0001 Business Lending Branch 03/20/17 3246206 W0035 1948 Little Fleur Pass GA United States US 18018 103100 No Yes 8496 10008496 105522 605 Open Active Business Banking B0002 Merchant Services Branch 03/25/17 3246163 C0045 077 Marquette Pass CA United States US 94142 271600 Yes Yes 8497 10008497 105910 782 Terminated Terminated Business Banking B0001 Business Lending Branch 08/01/16 3246331 E0002 0747 Manley Place IN United States US 47812 452700 10/16/16 No Yes 8498 10008498 105960 576 Open Active Business Banking B0001 Business Lending Branch 02/01/16 3246227 W0026 1 Mesta Hill NJ United States US 8608 403300 No Yes 8499 10008499 100142 669 Open Active Business Banking B0001 Business Lending Online Banking 02/01/17 3246281 E0023 46 Dawn Hill CA United States US 45432 250700 No Yes 8500 10008500 101423 776 Open Active Business Banking B0001 Business Lending Branch 04/25/17 3246177 E0021 693 Corry Hill MA United States US 97306 471700 No Yes 8501 10008501 101423 776 Open Active Business Banking B0002 Merchant Services Online Banking 10/06/16 3246442 C0042 693 Corry Hill MA United States US 97306 471700 No Yes 8502 10008502 101792 796 Terminated Terminated Business Banking B0001 Business Lending Online Banking 07/28/17 3246251 W0036 #N/A IL United States US 414800 12/21/17 No Yes 8503 10008503 102026 825 Open Active Business Banking B0001 Business Lending Online Banking 03/24/17 3246288 C0045 11490 Nancy Center NC United States US 85710 432700 No Yes 8504 10008504 102026 825 Open Active Business Banking B0002 Merchant Services Online Banking 03/30/17 3246375 W0039 11490 Nancy Center NC United States US 85710 432700 No Yes 8505 10008505 102239 592 Open Active Business Banking B0001 Business Lending Branch 04/24/16 3246334 E0024 2 Bartillon Circle IL United States US 94405 1400 No Yes 8506 10008506 102239 592 Open Active Business Banking B0002 Merchant Services Branch 12/27/16 3246142 E0019 2 Bartillon Circle IL United States US 94405 1400 No Yes 8507 10008507 102823 616 Open Active Business Banking B0001 Business Lending Branch 01/17/17 3246360 C0043 #N/A NY United States US 490400 No Yes 8508 10008508 103859 609 Open Active Business Banking B0001 Business Lending Branch 09/27/16 3246180 E0011 64 Acker Plaza IL United States US 60158 129300 No Yes 8509 10008509 103859 609 Open Active Business Banking B0001 Business Lending Online Banking 04/06/17 3246374 W0029 64 Acker Plaza IL United States US 60158 129300 No Yes 8510 10008510 103972 561 Open Active Business Banking B0001 Business Lending Branch 02/16/16 3246374 W0029 70164 Moland Point IL United States US 33915 387400 No Yes 8511 10008511 103972 561 Open Active Business Banking B0002 Merchant Services Agent 03/16/17 3246265 W0026 70164 Moland Point IL United States US 33915 387400 No Yes 8512 10008512 104467 742 Open Active Business Banking B0001 Business Lending Agent 06/17/17 3246309 W0037 970 Fieldstone Pass IL United States US 28055 52200 No Yes 8513 10008513 104467 742 Open Active Business Banking B0001 Business Lending Online Banking 01/18/16 3246344 C0043 970 Fieldstone Pass IL United States US 28055 52200 No Yes 8514 10008514 104470 821 Open Active Business Banking B0001 Business Lending Online Banking 07/30/17 3246394 W0029 MA United States US 6140 300 No Yes 8515 10008515 104470 821 Open Active Business Banking B0002 Merchant Services Branch 03/23/16 3246347 W0026 MA United States US 6140 300 No Yes 8516 10008516 106007 560 Open Active Business Banking B0001 Business Lending Online Banking 07/24/16 3246181 E0021 79 High Crossing Street KS United States US 66629 521200 No Yes 8517 10008517 106588 569 Open Active Business Banking B0002 Merchant Services Agent 01/14/17 3246329 C0041 6446 Russell Point MO United States US 64153 321200 No Yes 8518 10008518 106624 627 Terminated Terminated Business Banking B0002 Merchant Services Branch 10/19/16 3246417 C0044 37760 Pawling Hill CA United States US 92132 149400 03/04/17 No Yes 8519 10008519 107436 754 Open Active Business Banking B0001 Business Lending Branch 04/19/17 3246235 W0034 11 Sauthoff Lane WI United States US 53210 529700 No Yes 8520 10008520 100219 543 Open Active Business Banking B0001 Business Lending Agent 02/18/17 3246275 C0044 4 Valley Edge Plaza GA United States US 92812 14900 No No 8521 10008521 100304 692 Open Inactive Business Banking B0001 Business Lending Branch 02/24/16 3246208 C0044 18788 Lawn Center IL United States US 20599 469900 No Yes 8522 10008522 100356 850 Terminated Terminated Business Banking B0001 Business Lending Branch 09/22/17 3246331 E0002 #N/A CA United States US 9400 10/20/17 No Yes 8523 10008523 100842 766 Open Active Business Banking B0001 Business Lending Online Banking 07/08/17 3246301 C0043 6 Anthes Parkway MA United States US 25362 481700 No Yes 8524 10008524 100842 766 Open Active Business Banking B0002 Merchant Services Online Banking 05/18/17 3246317 E0010 6 Anthes Parkway MA United States US 25362 481700 No Yes 8525 10008525 101436 737 Open Active Business Banking B0001 Business Lending Branch 03/22/16 3246146 W0037 0038 Old Gate Park NY United States US 53263 189500 No Yes 8526 10008526 102492 716 Open Active Business Banking B0001 Business Lending Branch 06/28/16 3246143 E0002 16 Mcguire Center IL United States US 37210 102100 No Yes 8527 10008527 102492 716 Open Active Business Banking B0001 Business Lending Online Banking 04/12/16 3246320 C0042 16 Mcguire Center IL United States US 37210 102100 No No 8528 10008528 103210 583 Open Active Business Banking B0001 Business Lending Branch 01/09/16 3246302 W0032 671 Jenna Avenue IL United States US 63110 203100 No Yes 8529 10008529 103538 636 Open Active Business Banking B0001 Business Lending Online Banking 07/27/16 3246412 C0045 99 Mariners Cove Street IL United States US 76210 348500 No No 8530 10008530 104337 794 Open Active Business Banking B0001 Business Lending Online Banking 10/25/16 3246287 W0028 91468 Arizona Alley IL United States US 73167 158600 No Yes 8531 10008531 104337 794 Open Active Business Banking B0001 Business Lending Branch 07/27/16 3246237 E0002 91468 Arizona Alley IL United States US 73167 158600 No Yes 8532 10008532 105125 741 Open Inactive Business Banking B0001 Business Lending Online Banking 08/23/16 3246399 C0042 4 Northridge Avenue NY United States US 10034 348300 No Yes 8533 10008533 105617 668 Open Active Business Banking B0001 Business Lending Branch 10/31/16 3246296 E0025 46 Stuart Lane CO United States US 80279 540500 No Yes 8534 10008534 106363 787 Open Active Business Banking B0002 Merchant Services Agent 10/20/17 3246211 W0032 5610 Havey Parkway TN United States US 37450 343900 No Yes 8535 10008535 100777 570 Open Active Business Banking B0001 Business Lending Branch 04/14/16 3246320 C0042 93418 Redwing Crossing GA United States US 62794 7500 No Yes 8536 10008536 101161 773 Terminated Terminated Business Banking B0001 Business Lending Branch 04/10/16 3246146 W0037 #N/A NY United States US 487800 07/06/16 No Yes 8537 10008537 101161 773 Terminated Terminated Business Banking B0002 Merchant Services Branch 05/04/17 3246211 W0032 #N/A NY United States US 487800 08/28/17 No Yes 8538 10008538 102368 576 Open Active Business Banking B0001 Business Lending Branch 05/11/16 3246154 E0018 967 Menomonie Court CA United States US 7188 6000 No Yes 8539 10008539 102368 576 Open Active Business Banking B0002 Merchant Services Branch 09/28/16 3246272 W0033 967 Menomonie Court CA United States US 7188 6000 No Yes 8540 10008540 104146 546 Terminated Terminated Business Banking B0001 Business Lending Branch 09/03/16 3246452 E0015 #N/A CA United States US 297200 09/28/16 No Yes 8541 10008541 104146 546 Terminated Terminated Business Banking B0002 Merchant Services Branch 01/07/17 3246397 E0003 #N/A CA United States US 297200 02/06/17 No Yes 8542 10008542 104324 776 Open Active Business Banking B0001 Business Lending Agent 01/30/16 3246177 E0021 2 Randy Center NY United States US 88553 61200 No Yes 8543 10008543 104324 776 Open Active Business Banking B0002 Merchant Services Branch 10/02/16 3246175 C0041 2 Randy Center NY United States US 88553 61200 No Yes 8544 10008544 104790 781 Terminated Terminated Business Banking B0002 Merchant Services Branch 02/17/16 3246151 E0023 6 Loftsgordon Trail LA United States US 70124 191200 07/16/16 No Yes 8545 10008545 105682 850 Open Active Business Banking B0001 Business Lending Branch 05/11/17 3246316 E0011 9 Hallows Alley NC United States US 28299 182200 No Yes 8546 10008546 100630 697 Open Active Business Banking B0001 Business Lending Online Banking 03/09/17 3246457 W0033 420 Amoth Avenue IL United States US 78265 451300 No Yes 8547 10008547 100630 697 Open Active Business Banking B0001 Business Lending Branch 03/04/16 3246457 W0033 420 Amoth Avenue IL United States US 78265 451300 No Yes 8548 10008548 100728 541 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/18/17 3246306 W0034 #N/A NY United States US 477700 08/28/17 No Yes 8549 10008549 102279 664 Open Active Business Banking B0001 Business Lending Branch 01/25/17 3246119 E0017 7 Bunting Trail CA United States US 79916 66900 No Yes 8550 10008550 102542 780 Open Active Business Banking B0001 Business Lending Online Banking 05/11/17 3246261 E0010 6612 Evergreen Junction NY United States US 33737 173000 No Yes 8551 10008551 102876 528 Open Active Business Banking B0001 Business Lending Online Banking 07/05/17 3246320 C0042 8353 New Castle Alley GA United States US 74170 19600 No Yes 8552 10008552 102876 528 Open Active Business Banking B0002 Merchant Services Branch 11/06/16 3246453 C0041 8353 New Castle Alley GA United States US 74170 19600 No Yes 8553 10008553 103248 705 Open Active Business Banking B0001 Business Lending Branch 04/01/16 3246276 W0040 124 Oxford Plaza IL United States US 37240 259700 No Yes 8554 10008554 103248 705 Open Active Business Banking B0002 Merchant Services Online Banking 10/14/16 3246276 W0040 124 Oxford Plaza IL United States US 37240 259700 No Yes 8555 10008555 103644 614 Open Active Business Banking B0001 Business Lending Branch 09/28/17 3246311 E0007 4138 Twin Pines Court CA United States US 36195 53800 No Yes 8556 10008556 104434 784 Terminated Terminated Business Banking B0001 Business Lending Online Banking 08/11/17 3246407 C0042 #N/A CA United States US 351100 09/27/17 No Yes 8557 10008557 104894 641 Open Active Business Banking B0002 Merchant Services Online Banking 08/13/17 3246459 W0035 1 Iowa Street MA United States US 2104 20500 No Yes 8558 10008558 105216 629 Open Active Business Banking B0002 Merchant Services Branch 06/29/17 3246184 C0042 83614 Stoughton Plaza IL United States US 61110 146100 No Yes 8559 10008559 107336 561 Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/13/17 3246338 E0022 68 Fairview Center SC United States US 29203 113400 08/13/17 No Yes 8560 10008560 100072 719 Open Active Business Banking B0001 Business Lending Agent 08/09/17 3246145 C0041 5261 Hollow Ridge Road NY United States US 19184 19400 No Yes 8561 10008561 100072 719 Open Active Business Banking B0002 Merchant Services Branch 06/01/16 3246142 E0019 5261 Hollow Ridge Road NY United States US 19184 19400 No Yes 8562 10008562 101492 850 Open Active Business Banking B0001 Business Lending Online Banking 09/08/16 3246178 E0017 8 7th Center CA United States US 44555 456900 No Yes 8563 10008563 101986 586 Open Active Business Banking B0001 Business Lending Branch 09/29/17 3246387 C0042 43 Moose Park CA United States US 31410 319300 No Yes 8564 10008564 101986 586 Open Active Business Banking B0002 Merchant Services Branch 04/15/16 3246157 C0043 43 Moose Park CA United States US 31410 319300 No Yes 8565 10008565 103469 753 Terminated Terminated Business Banking B0001 Business Lending Branch 05/08/16 3246306 W0034 #N/A IL United States US 427500 09/10/16 No Yes 8566 10008566 103469 753 Terminated Terminated Business Banking B0002 Merchant Services Branch 10/23/16 3246102 E0009 #N/A IL United States US 427500 01/26/17 No Yes 8567 10008567 100187 817 Open Inactive Business Banking B0001 Business Lending Branch 07/20/17 3246133 C0042 54040 Bluejay Plaza CA United States US 6816 62200 No Yes 8568 10008568 100743 850 Open Active Business Banking B0001 Business Lending Branch 02/10/16 3246312 W0036 6 Quincy Crossing NY United States US 38143 194200 No Yes 8569 10008569 100921 850 Open Active Business Banking B0001 Business Lending Branch 11/18/16 3246369 C0043 5 Maywood Way CA United States US 98687 1500 No Yes 8570 10008570 101677 698 Open Active Business Banking B0001 Business Lending Branch 08/23/17 3246104 E0016 1 Artisan Way CA United States US 48901 356100 No Yes 8571 10008571 101677 698 Open Active Business Banking B0002 Merchant Services Online Banking 05/09/16 3246130 E0003 1 Artisan Way CA United States US 48901 356100 No Yes 8572 10008572 101834 605 Terminated Terminated Business Banking B0001 Business Lending Branch 05/24/16 3246400 E0011 #N/A CA United States US 111700 10/15/16 No No 8573 10008573 102364 676 Open Active Business Banking B0001 Business Lending Online Banking 02/26/16 3246252 C0044 785 Sutherland Trail NY United States US 97312 372000 No Yes 8574 10008574 103012 785 Open Active Business Banking B0001 Business Lending Online Banking 05/12/17 3246130 E0003 7 Moulton Trail NY United States US 53716 431000 No Yes 8575 10008575 103012 785 Open Active Business Banking B0002 Merchant Services Branch 02/15/16 3246249 E0001 7 Moulton Trail NY United States US 53716 431000 No Yes 8576 10008576 104118 584 Open Active Business Banking B0001 Business Lending Branch 06/15/16 3246151 E0023 3572 Johnson Place IL United States US 33705 74300 No Yes 8577 10008577 104584 777 Open Active Business Banking B0002 Merchant Services Branch 01/07/16 3246345 E0007 04114 Northport Circle GA United States US 30092 253900 No Yes 8578 10008578 105753 850 Terminated Terminated Business Banking B0002 Merchant Services Branch 06/27/16 3246183 W0036 39978 Dayton Terrace CA United States US 93291 527500 10/10/16 No Yes 8579 10008579 106114 574 Open Inactive Business Banking B0002 Merchant Services Online Banking 08/22/17 3246416 E0001 96126 Chive Trail MI United States US 48076 458000 No Yes 8580 10008580 100047 830 Terminated Terminated Business Banking B0001 Business Lending Branch 12/15/16 3246361 E0018 #N/A GA United States US 474200 03/10/17 No Yes 8581 10008581 100047 830 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 03/20/16 3246348 C0045 #N/A GA United States US 474200 05/15/16 No Yes 8582 10008582 100295 789 Open Active Business Banking B0001 Business Lending Branch 09/27/16 3246300 W0039 9424 Caliangt Way GA United States US 19897 335000 No Yes 8583 10008583 101424 669 Open Active Business Banking B0001 Business Lending Branch 07/25/16 3246412 C0045 5212 Mesta Terrace NY United States US 70616 139600 No Yes 8584 10008584 101424 669 Open Active Business Banking B0002 Merchant Services Online Banking 10/12/16 3246134 E0016 5212 Mesta Terrace NY United States US 70616 139600 No Yes 8585 10008585 102432 782 Open Active Business Banking B0001 Business Lending Branch 10/15/17 3246432 W0038 44 Thackeray Street IL United States US 97075 25500 No Yes 8586 10008586 102432 782 Open Active Business Banking B0002 Merchant Services Online Banking 05/11/16 3246320 C0042 44 Thackeray Street IL United States US 97075 25500 No No 8587 10008587 103101 419 Open Active Business Banking B0001 Business Lending Branch 01/18/16 3246213 C0043 8 Fieldstone Circle CA United States US 80127 156700 No Yes 8588 10008588 103194 662 Open Inactive Business Banking B0001 Business Lending Online Banking 07/30/17 3246264 E0003 8 Nancy Circle NY United States US 92555 76600 Yes Yes 8589 10008589 103194 662 Open Active Business Banking B0002 Merchant Services Online Banking 12/20/16 3246180 E0011 8 Nancy Circle NY United States US 92555 76600 No Yes 8590 10008590 104847 795 Open Active Business Banking B0002 Merchant Services Branch 02/21/17 3246206 W0035 5104 5th Point NY United States US 14905 71700 No Yes 8591 10008591 105048 680 Terminated Terminated Business Banking B0002 Merchant Services Branch 03/11/17 3246325 W0026 60061 Garrison Place NY United States US 10606 121300 06/25/17 No Yes 8592 10008592 105545 608 Open Active Business Banking B0001 Business Lending Online Banking 09/03/16 3246108 C0043 1 Anderson Street NC United States US 27635 483500 No Yes 8593 10008593 106496 800 Open Active Business Banking B0001 Business Lending Online Banking 08/07/17 3246447 C0041 2380 Longview Terrace KS United States US 67236 249100 No Yes 8594 10008594 106810 808 Terminated Terminated Business Banking B0002 Merchant Services Branch 06/12/16 3246279 W0026 06048 Aberg Road NY United States US 12232 410100 09/06/16 No Yes 8595 10008595 106915 834 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 04/09/16 3246163 C0045 94714 North Place MN United States US 55412 156500 08/11/16 No Yes 8596 10008596 101112 778 Open Active Business Banking B0001 Business Lending Online Banking 11/30/16 3246463 W0033 3 Corscot Pass GA United States US 77080 277200 No Yes 8597 10008597 101112 778 Open Active Business Banking B0001 Business Lending Branch 06/10/16 3246157 C0043 3 Corscot Pass GA United States US 77080 277200 No Yes 8598 10008598 101670 622 Open Active Business Banking B0001 Business Lending Online Banking 03/09/16 3246246 W0027 2069 Russell Place CA United States US 55579 34300 No Yes 8599 10008599 101670 622 Open Active Business Banking B0002 Merchant Services Branch 04/14/17 3246392 W0028 2069 Russell Place CA United States US 55579 34300 No Yes 8600 10008600 101883 841 Open Active Business Banking B0001 Business Lending Agent 10/13/17 3246180 E0011 931 Stoughton Street CA United States US 87115 21100 No Yes 8601 10008601 101883 841 Open Active Business Banking B0002 Merchant Services Agent 06/15/16 3246324 W0029 931 Stoughton Street CA United States US 87115 21100 No Yes 8602 10008602 102214 669 Open Active Business Banking B0001 Business Lending Online Banking 08/05/17 3246435 W0035 572 Rockefeller Way GA United States US 7505 158000 No Yes 8603 10008603 102214 669 Open Active Business Banking B0002 Merchant Services Online Banking 04/11/17 3246309 W0037 572 Rockefeller Way GA United States US 7505 158000 No Yes 8604 10008604 102762 651 Open Active Business Banking B0001 Business Lending Online Banking 10/14/17 3246445 E0011 0198 Walton Pass GA United States US 11220 473800 No Yes 8605 10008605 102762 651 Open Active Business Banking B0002 Merchant Services Online Banking 10/01/17 3246457 W0033 0198 Walton Pass GA United States US 11220 473800 No Yes 8606 10008606 102903 558 Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/11/17 3246387 C0042 #N/A MA United States US 301200 04/25/17 No Yes 8607 10008607 104504 749 Terminated Terminated Business Banking B0002 Merchant Services Agent 06/02/17 3246345 E0007 3495 Sundown Avenue NY United States US 11220 196200 07/06/17 No Yes 8608 10008608 106351 665 Open Active Business Banking B0002 Merchant Services Branch 02/07/17 3246322 E0024 32187 Gale Pass TX United States US 88546 193400 No Yes 8609 10008609 107058 743 Open Active Business Banking B0001 Business Lending Branch 12/04/16 3246123 E0006 397 Warbler Road NY United States US 14905 129800 No Yes 8610 10008610 100261 768 Open Active Business Banking B0001 Business Lending Online Banking 04/10/16 3246171 E0007 80 Summit Pass CA United States US 23471 98200 No Yes 8611 10008611 100261 768 Open Active Business Banking B0002 Merchant Services Online Banking 01/03/17 3246111 E0018 80 Summit Pass CA United States US 23471 98200 No Yes 8612 10008612 101162 701 Open Active Business Banking B0001 Business Lending Online Banking 04/07/16 3246368 W0039 7690 Victoria Hill NY United States US 31422 367100 No Yes 8613 10008613 102479 706 Open Active Business Banking B0001 Business Lending Agent 06/16/16 3246447 C0041 841 Graedel Place IL United States US 91797 148300 No Yes 8614 10008614 105273 715 Open Active Business Banking B0002 Merchant Services Branch 10/28/16 3246461 E0022 50339 Dryden Road CA United States US 92405 187400 No Yes 8615 10008615 105519 805 Open Active Business Banking B0002 Merchant Services Agent 02/18/17 3246287 W0028 7 Kingsford Parkway NY United States US 10160 225700 No Yes 8616 10008616 106385 836 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/05/17 3246289 C0041 1780 Dixon Park MN United States US 55108 433400 06/10/17 No Yes 8617 10008617 100456 747 Open Active Business Banking B0001 Business Lending Branch 02/15/16 3246139 W0040 5 Lindbergh Street NY United States US 10184 369600 No Yes 8618 10008618 101730 714 Terminated Terminated Business Banking B0001 Business Lending Online Banking 10/19/16 3246200 E0003 #N/A IL United States US 51300 02/26/17 No Yes 8619 10008619 102097 597 Terminated Terminated Business Banking B0001 Business Lending Branch 07/07/17 3246279 W0026 #N/A GA United States US 491900 08/14/17 No Yes 8620 10008620 102411 603 Open Active Business Banking B0001 Business Lending Branch 07/23/17 3246185 E0019 7 Corscot Terrace IL United States US 45020 444600 No Yes 8621 10008621 102411 603 Open Active Business Banking B0002 Merchant Services Online Banking 09/04/16 3246246 W0027 7 Corscot Terrace IL United States US 45020 444600 No Yes 8622 10008622 103430 574 Open Active Business Banking B0001 Business Lending Branch 05/26/16 3246297 E0009 17 Rusk Terrace GA United States US 79945 472100 No Yes 8623 10008623 103430 574 Open Active Business Banking B0002 Merchant Services Online Banking 05/07/17 3246397 E0003 17 Rusk Terrace GA United States US 79945 472100 No Yes 8624 10008624 103808 664 Open Active Business Banking B0001 Business Lending Branch 11/29/16 3246298 E0006 6420 Sachtjen Terrace CA United States US 17622 204700 No Yes 8625 10008625 103808 664 Open Active Business Banking B0002 Merchant Services Branch 05/24/16 3246186 W0039 6420 Sachtjen Terrace CA United States US 17622 204700 No Yes 8626 10008626 104571 798 Open Active Business Banking B0002 Merchant Services Online Banking 04/27/17 3246111 E0018 769 Jay Point NY United States US 10045 232800 No Yes 8627 10008627 104730 566 Open Active Business Banking B0001 Business Lending Branch 11/10/16 3246444 W0031 72262 Thierer Court GA United States US 30061 39300 No Yes 8628 10008628 106112 731 Open Active Business Banking B0001 Business Lending Branch 07/28/16 3246278 E0017 240 Muir Hill OR United States US 97240 368600 No Yes Incentive Program 8629 10008629 106399 787 Terminated Terminated Business Banking B0002 Merchant Services Branch 10/01/17 3246139 W0040 1 Tony Lane MN United States US 55805 326600 01/24/18 No Yes 8630 10008630 106438 753 Open Active Business Banking B0001 Business Lending Online Banking 09/03/16 3246227 W0026 349 Anniversary Center MN United States US 55446 345100 No Yes 8631 10008631 106691 807 Open Active Business Banking B0001 Business Lending Online Banking 06/30/16 3246375 W0039 2 Cordelia Hill MI United States US 48267 19500 No Yes 8632 10008632 106808 724 Terminated Terminated Business Banking B0002 Merchant Services Agent 05/11/16 3246459 W0035 295 Del Mar Junction AZ United States US 85010 503300 06/17/16 Yes Yes 8633 10008633 103258 673 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/01/17 3246302 W0032 4 Maple Wood Drive MA United States US 44760 16800 04/18/17 No Yes 8634 10008634 103258 673 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 03/19/16 3246228 C0041 4 Maple Wood Drive MA United States US 44760 16800 07/31/16 No Yes 8635 10008635 103275 650 Open Active Business Banking B0001 Business Lending Online Banking 09/21/17 3246375 W0039 81 Quincy Place CA United States US 57105 253500 No Yes 8636 10008636 103786 731 Open Active Business Banking B0001 Business Lending Online Banking 03/31/17 3246124 W0031 #N/A CA United States US 447800 No Yes 8637 10008637 103786 731 Terminated Terminated Business Banking B0002 Merchant Services Branch 06/21/16 3246392 W0028 #N/A CA United States US 447800 07/22/16 No Yes 8638 10008638 104533 685 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/24/16 3246279 W0026 3939 Logan Lane CA United States US 90081 235200 07/17/16 No Yes 8639 10008639 104969 769 Open Active Business Banking B0001 Business Lending Branch 05/10/16 3246452 E0015 642 Miller Way NY United States US 14263 192600 No Yes 8640 10008640 106299 613 Terminated Terminated Business Banking B0002 Merchant Services Branch 03/05/17 3246449 E0007 51509 Butternut Place GA United States US 31119 479600 06/06/17 No Yes 8641 10008641 106807 686 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 05/11/16 3246133 C0042 5 Colorado Street CA United States US 92505 158800 07/12/16 No Yes 8642 10008642 100044 805 Terminated Terminated Business Banking B0001 Business Lending Branch 10/26/16 3246368 W0039 #N/A NY United States US 129500 03/15/17 No Yes 8643 10008643 100384 781 Terminated Terminated Business Banking B0001 Business Lending Agent 09/14/16 3246311 E0007 #N/A GA United States US 290800 11/10/16 No Yes 8644 10008644 101585 767 Open Active Business Banking B0001 Business Lending Agent 08/13/16 3246134 E0016 7208 Division Crossing NC United States US 98687 233400 No Yes 8645 10008645 102564 850 Open Active Business Banking B0001 Business Lending Branch 04/25/16 3246142 E0019 353 Artisan Park MA United States US 20918 10500 No Yes 8646 10008646 102567 686 Open Active Business Banking B0001 Business Lending Branch 07/08/16 3246376 C0045 29483 Schurz Lane NY United States US 22036 26800 No Yes 8647 10008647 102668 760 Open Inactive Business Banking B0001 Business Lending Branch 02/10/16 3246389 E0010 60356 Tennessee Park CA United States US 76192 18300 No Yes 8648 10008648 102668 760 Open Active Business Banking B0001 Business Lending Online Banking 01/21/16 3246388 C0045 60356 Tennessee Park CA United States US 76192 18300 No Yes 8649 10008649 103186 850 Open Active Business Banking B0001 Business Lending Agent 03/12/16 3246279 W0026 #N/A GA United States US 36000 No Yes 8650 10008650 104801 658 Open Active Business Banking B0002 Merchant Services Online Banking 08/15/17 3246276 W0040 00 Vermont Junction AK United States US 99507 4700 No Yes 8651 10008651 105474 698 Open Active Business Banking B0002 Merchant Services Branch 10/06/16 3246402 C0045 2 Pond Junction FL United States US 33884 252900 No Yes 8652 10008652 105493 655 Open Active Business Banking B0002 Merchant Services Branch 03/30/17 3246322 E0024 1 Merchant Park AZ United States US 85754 341700 No Yes 8653 10008653 106581 686 Terminated Terminated Business Banking B0002 Merchant Services Agent 12/02/16 3246268 C0045 0 Bluestem Terrace TX United States US 77010 382600 01/28/17 No Yes 8654 10008654 106793 850 Terminated Terminated Business Banking B0002 Merchant Services Branch 07/22/16 3246214 W0038 608 Tennyson Park TX United States US 88563 62300 11/02/16 No Yes 8655 10008655 107169 841 Terminated Terminated Business Banking B0001 Business Lending Online Banking 07/19/16 3246414 W0035 7 Ilene Hill OK United States US 73104 462800 11/03/16 Yes Yes 8656 10008656 100100 654 Open Active Business Banking B0001 Business Lending Branch 05/23/17 3246291 E0004 6 Hooker Point IL United States US 94913 183500 No Yes 8657 10008657 100271 815 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/02/16 3246119 E0017 #N/A IL United States US 445700 08/03/16 No Yes 8658 10008658 101457 671 Terminated Terminated Business Banking B0001 Business Lending Branch 03/05/17 3246312 W0036 #N/A NY United States US 449300 04/19/17 No Yes 8659 10008659 101723 643 Terminated Terminated Business Banking B0001 Business Lending Agent 03/14/16 3246180 E0011 #N/A NY United States US 432800 05/04/16 No Yes 8660 10008660 102318 815 Open Active Business Banking B0001 Business Lending Online Banking 07/04/16 3246426 E0017 52667 Charing Cross Junction GA United States US 15225 388500 No Yes Incentive Program 8661 10008661 102318 815 Open Active Business Banking B0002 Merchant Services Online Banking 06/10/16 3246235 W0034 52667 Charing Cross Junction GA United States US 15225 388500 No Yes 8662 10008662 103120 826 Open Inactive Business Banking B0001 Business Lending Online Banking 03/15/17 3246329 C0041 17156 Messerschmidt Place GA United States US 93704 37000 No No 8663 10008663 104354 559 Open Active Business Banking B0001 Business Lending Online Banking 07/20/17 3246375 W0039 917 Luster Terrace IL United States US 50315 460500 No Yes 8664 10008664 105870 646 Open Active Business Banking B0002 Merchant Services Online Banking 07/29/17 3246256 C0043 79 Ridgeway Road PA United States US 19115 337300 No Yes 8665 10008665 106279 651 Terminated Terminated Business Banking B0002 Merchant Services Branch 03/29/17 3246336 C0043 66618 Prairieview Point FL United States US 33196 433600 05/14/17 No Yes 8666 10008666 106409 724 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 02/14/17 3246219 E0016 6385 Westerfield Place CO United States US 80161 133500 06/17/17 No Yes 8667 10008667 106427 562 Open Inactive Business Banking B0001 Business Lending Online Banking 07/19/16 3246309 W0037 02 Steensland Court NE United States US 68164 208600 No Yes 8668 10008668 106701 793 Terminated Terminated Business Banking B0002 Merchant Services Branch 08/08/16 3246137 E0002 3019 Becker Place NC United States US 27499 448900 09/20/16 No Yes 8669 10008669 100077 769 Terminated Terminated Business Banking B0001 Business Lending Branch 12/24/16 3246389 E0010 #N/A NC United States US 70600 02/05/17 No No 8670 10008670 100077 769 Terminated Terminated Business Banking B0002 Merchant Services Branch 08/21/16 3246163 C0045 #N/A NC United States US 70600 11/20/16 Yes Yes 8671 10008671 100164 392 Open Active Business Banking B0001 Business Lending Branch 09/21/16 3246343 E0022 1361 Susan Lane IL United States US 33487 227100 No Yes 8672 10008672 100167 708 Open Active Business Banking B0001 Business Lending Branch 02/04/17 3246414 W0035 3 Dexter Trail CA United States US 78405 144700 No Yes 8673 10008673 100167 708 Open Active Business Banking B0002 Merchant Services Branch 01/21/17 3246449 E0007 3 Dexter Trail CA United States US 78405 144700 No Yes 8674 10008674 101161 773 Open Active Business Banking B0001 Business Lending Branch 02/17/16 3246186 W0039 782 Glendale Point CA United States US 30022 320100 No Yes 8675 10008675 101161 773 Open Active Business Banking B0002 Merchant Services Agent 08/15/17 3246383 E0005 782 Glendale Point CA United States US 30022 320100 No Yes 8676 10008676 102914 715 Open Active Business Banking B0001 Business Lending Online Banking 03/04/17 3246334 E0024 1 Redwing Road IL United States US 75210 392900 No Yes 8677 10008677 103123 654 Open Active Business Banking B0001 Business Lending Online Banking 07/19/16 3246129 C0044 95 Messerschmidt Street CA United States US 2162 358100 No Yes 8678 10008678 103256 710 Open Active Business Banking B0001 Business Lending Online Banking 03/18/17 3246214 W0038 7564 Armistice Trail CA United States US 48267 98300 No Yes 8679 10008679 103546 737 Open Active Business Banking B0001 Business Lending Agent 06/24/17 3246415 W0037 2843 Fallview Hill NC United States US 20226 110600 No Yes 8680 10008680 103546 737 Open Active Business Banking B0001 Business Lending Online Banking 04/08/17 3246414 W0035 2843 Fallview Hill NC United States US 20226 110600 No Yes 8681 10008681 103891 757 Open Active Business Banking B0001 Business Lending Online Banking 06/12/17 3246358 E0021 7919 Gina Drive MA United States US 45440 385000 No Yes 8682 10008682 103891 757 Open Active Business Banking B0002 Merchant Services Agent 11/04/16 3246336 C0043 7919 Gina Drive MA United States US 45440 385000 No No 8683 10008683 104922 791 Open Active Business Banking B0001 Business Lending Branch 08/21/17 3246214 W0038 24190 Charing Cross Center CA United States US 92645 313200 No Yes 8684 10008684 105048 680 Terminated Terminated Business Banking B0002 Merchant Services Branch 10/25/17 3246376 C0045 95949 Mifflin Avenue WI United States US 53785 212500 10/31/17 No Yes 8685 10008685 105123 603 Open Active Business Banking B0002 Merchant Services Online Banking 02/05/17 3246361 E0018 36 Warbler Point PA United States US 16565 154800 No Yes 8686 10008686 105176 663 Open Active Business Banking B0002 Merchant Services Branch 07/12/17 3246293 W0028 8979 Stoughton Park FL United States US 33915 466600 No Yes 8687 10008687 105274 697 Open Active Business Banking B0002 Merchant Services Branch 03/10/16 3246145 C0041 5632 Del Mar Drive UT United States US 84130 301700 No Yes 8688 10008688 105811 589 Terminated Terminated Business Banking B0002 Merchant Services Agent 03/28/17 3246207 E0007 32305 Pepper Wood Plaza WA United States US 98206 271200 07/23/17 No Yes 8689 10008689 100012 578 Open Active Business Banking B0001 Business Lending Branch 02/22/16 3246316 E0011 12968 Mosinee Trail IL United States US 20016 251200 Yes No 8690 10008690 100086 786 Terminated Terminated Business Banking B0001 Business Lending Agent 12/25/16 3246170 W0030 #N/A NY United States US 333700 02/10/17 No Yes 8691 10008691 100250 632 Open Active Business Banking B0001 Business Lending Online Banking 03/22/16 3246246 W0027 69208 Banding Alley IL United States US 27705 17200 No Yes 8692 10008692 100250 632 Open Active Business Banking B0001 Business Lending Online Banking 10/09/17 3246240 W0028 69208 Banding Alley IL United States US 27705 17200 No Yes 8693 10008693 100377 850 Open Active Business Banking B0001 Business Lending Agent 10/15/17 3246459 W0035 820 Oakridge Terrace GA United States US 27105 120200 No Yes 8694 10008694 101082 800 Open Active Business Banking B0001 Business Lending Online Banking 09/10/17 3246191 E0023 71325 Lien Trail IL United States US 78764 414000 No Yes 8695 10008695 102036 618 Open Active Business Banking B0001 Business Lending Online Banking 08/18/16 3246324 W0029 85033 Bunting Drive CA United States US 53710 328300 No Yes 8696 10008696 103508 500 Open Active Business Banking B0001 Business Lending Branch 01/16/16 3246322 E0024 0205 Meadow Ridge Court IL United States US 73135 367100 No Yes 8697 10008697 103508 500 Open Active Business Banking B0002 Merchant Services Branch 07/08/17 3246130 E0003 0205 Meadow Ridge Court IL United States US 73135 367100 No Yes 8698 10008698 104074 850 Open Active Business Banking B0001 Business Lending Branch 09/10/16 3246261 E0010 5974 Division Way CA United States US 12222 65600 No Yes 8699 10008699 104074 850 Open Active Business Banking B0002 Merchant Services Branch 01/24/17 3246213 C0043 5974 Division Way CA United States US 12222 65600 No Yes 8700 10008700 104134 750 Open Active Business Banking B0001 Business Lending Agent 03/07/17 3246394 W0029 3100 Spenser Park CA United States US 81010 186100 No Yes 8701 10008701 104134 750 Open Active Business Banking B0002 Merchant Services Agent 06/06/16 3246388 C0045 3100 Spenser Park CA United States US 81010 186100 No Yes 8702 10008702 104965 608 Open Active Business Banking B0002 Merchant Services Online Banking 04/14/17 3246432 W0038 69148 Mallory Plaza TX United States US 78737 376100 No Yes 8703 10008703 105108 711 Terminated Terminated Business Banking B0001 Business Lending Branch 10/27/16 3246130 E0003 3871 Paget Parkway CA United States US 94660 155700 11/20/16 No Yes 8704 10008704 105549 494 Open Active Business Banking B0002 Merchant Services Branch 02/02/16 3246328 W0029 541 Alpine Point GA United States US 30316 536100 No Yes 8705 10008705 106108 815 Open Active Business Banking B0002 Merchant Services Online Banking 09/28/17 3246245 E0017 2420 Longview Drive FL United States US 33758 182700 No Yes 8706 10008706 106868 850 Terminated Terminated Business Banking B0002 Merchant Services Branch 03/27/16 3246210 C0042 6442 Little Fleur Terrace TX United States US 77228 98500 07/13/16 No Yes 8707 10008707 107200 781 Open Active Business Banking B0001 Business Lending Branch 03/30/16 3246194 E0001 52 Pond Avenue NV United States US 89714 97500 No Yes 8708 10008708 100457 793 Open Active Business Banking B0001 Business Lending Branch 02/02/16 3246423 W0035 40014 Banding Parkway IL United States US 20299 21300 No Yes 8709 10008709 100457 793 Open Active Business Banking B0002 Merchant Services Online Banking 09/03/17 3246235 W0034 40014 Banding Parkway IL United States US 20299 21300 No Yes 8710 10008710 100624 729 Open Active Business Banking B0001 Business Lending Branch 12/27/16 3246101 E0003 28 Nelson Parkway IL United States US 68134 173500 No Yes 8711 10008711 100916 793 Open Active Business Banking B0001 Business Lending Agent 05/05/17 3246281 E0023 53 Westend Park GA United States US 46620 342900 No Yes 8712 10008712 101410 630 Open Active Business Banking B0001 Business Lending Online Banking 03/15/16 3246360 C0043 10691 Quincy Pass CA United States US 92160 468700 No Yes 8713 10008713 101410 630 Open Inactive Business Banking B0001 Business Lending Branch 04/16/17 3246374 W0029 10691 Quincy Pass CA United States US 92160 468700 No Yes 8714 10008714 102273 414 Open Active Business Banking B0001 Business Lending Online Banking 05/21/16 3246329 C0041 0 Everett Court GA United States US 23459 25200 No Yes 8715 10008715 102817 556 Terminated Terminated Business Banking B0001 Business Lending Online Banking 07/11/17 3246461 E0022 #N/A NC United States US 287800 09/30/17 No Yes 8716 10008716 102817 556 Terminated Terminated Business Banking B0002 Merchant Services Branch 10/29/16 3246357 C0043 #N/A NC United States US 287800 03/21/17 No Yes 8717 10008717 103018 720 Open Active Business Banking B0001 Business Lending Branch 10/03/16 3246138 E0006 60532 Johnson Trail CA United States US 89155 1700 No Yes 8718 10008718 103518 770 Open Active Business Banking B0001 Business Lending Branch 04/30/17 3246134 E0016 1 Portage Drive MA United States US 37410 182000 No Yes 8719 10008719 103593 732 Open Active Business Banking B0001 Business Lending Online Banking 07/05/16 3246116 W0027 94678 4th Junction NY United States US 96840 13800 No Yes 8720 10008720 103593 732 Open Active Business Banking B0002 Merchant Services Online Banking 04/05/17 3246199 E0013 94678 4th Junction NY United States US 96840 13800 No Yes 8721 10008721 103608 593 Open Inactive Business Banking B0001 Business Lending Branch 07/14/17 3246200 E0003 1 Beilfuss Point IL United States US 15261 32000 No Yes 8722 10008722 103742 699 Terminated Terminated Business Banking B0001 Business Lending Branch 07/07/17 3246211 W0032 #N/A MA United States US 377400 08/02/17 No Yes 8723 10008723 103742 699 Terminated Terminated Business Banking B0002 Merchant Services Branch 07/14/16 3246258 E0005 #N/A MA United States US 377400 09/10/16 No Yes 8724 10008724 103759 708 Open Active Business Banking B0001 Business Lending Agent 08/10/17 3246184 C0042 25 Holy Cross Trail NY United States US 46254 233800 No Yes 8725 10008725 103759 708 Open Active Business Banking B0002 Merchant Services Branch 02/16/16 3246416 E0001 25 Holy Cross Trail NY United States US 46254 233800 No Yes 8726 10008726 105726 598 Open Active Business Banking B0001 Business Lending Online Banking 01/19/16 3246200 E0003 9465 Orin Drive CA United States US 91505 260600 No Yes 8727 10008727 100234 850 Open Active Business Banking B0001 Business Lending Online Banking 04/29/16 3246336 C0043 997 Canary Place NY United States US 53225 145600 No Yes 8728 10008728 100242 741 Open Active Business Banking B0001 Business Lending Online Banking 01/10/16 3246414 W0035 0957 Sugar Way GA United States US 32859 9600 No Yes 8729 10008729 100573 723 Open Active Business Banking B0001 Business Lending Online Banking 08/14/16 3246294 E0004 8376 Comanche Way MA United States US 28405 156100 No Yes 8730 10008730 102264 586 Terminated Terminated Business Banking B0001 Business Lending Branch 02/18/17 3246312 W0036 #N/A CA United States US 296300 05/18/17 No Yes 8731 10008731 102727 850 Open Active Business Banking B0001 Business Lending Branch 07/01/17 3246110 E0015 0432 Clarendon Hill GA United States US 91328 482100 No Yes 8732 10008732 102931 540 Open Active Business Banking B0001 Business Lending Branch 10/09/17 3246272 W0033 5 Eagan Circle GA United States US 92121 135500 No Yes 8733 10008733 102931 540 Open Active Business Banking B0002 Merchant Services Online Banking 05/14/16 3246276 W0040 5 Eagan Circle GA United States US 92121 135500 No Yes 8734 10008734 102940 767 Open Active Business Banking B0001 Business Lending Online Banking 10/28/16 3246188 E0013 8 Heath Place GA United States US 36109 80300 No Yes 8735 10008735 102940 767 Open Active Business Banking B0002 Merchant Services Branch 08/28/17 3246213 C0043 8 Heath Place GA United States US 36109 80300 No Yes 8736 10008736 103354 777 Open Active Business Banking B0001 Business Lending Agent 05/18/16 3246256 C0043 48 Prairie Rose Junction IL United States US 96820 433900 No Yes 8737 10008737 103354 777 Open Active Business Banking B0002 Merchant Services Online Banking 07/16/17 3246358 E0021 48 Prairie Rose Junction IL United States US 96820 433900 No Yes 8738 10008738 103820 638 Open Active Business Banking B0001 Business Lending Branch 09/07/17 3246124 W0031 57 Fisk Place CA United States US 30022 59800 No Yes 8739 10008739 103820 638 Open Active Business Banking B0002 Merchant Services Online Banking 05/25/17 3246245 E0017 57 Fisk Place CA United States US 30022 59800 No Yes 8740 10008740 103821 807 Open Active Business Banking B0001 Business Lending Branch 09/13/17 3246395 W0028 26 Red Cloud Alley IL United States US 60505 6600 No Yes 8741 10008741 104135 777 Terminated Terminated Business Banking B0001 Business Lending Agent 06/29/17 3246371 E0012 #N/A GA United States US 325700 07/24/17 No Yes 8742 10008742 104746 780 Open Active Business Banking B0001 Business Lending Branch 06/16/17 3246329 C0041 7 Carioca Crossing MD United States US 20883 323700 No Yes 8743 10008743 104822 681 Open Inactive Business Banking B0002 Merchant Services Branch 02/01/16 3246429 E0006 6021 Artisan Junction TX United States US 75397 493800 No Yes 8744 10008744 105328 575 Open Active Business Banking B0001 Business Lending Branch 06/01/17 3246259 E0009 33648 Shoshone Hill MD United States US 21290 50900 No Yes 8745 10008745 105595 850 Open Active Business Banking B0001 Business Lending Branch 07/23/16 3246409 E0016 47821 Homewood Lane LA United States US 71115 476100 No No 8746 10008746 105938 709 Open Active Business Banking B0002 Merchant Services Branch 08/20/16 3246301 C0043 65276 Lakeland Hill TX United States US 76129 499600 No Yes 8747 10008747 105989 671 Open Active Business Banking B0002 Merchant Services Branch 09/21/17 3246348 C0045 167 Dwight Drive TX United States US 76129 154700 No Yes 8748 10008748 106343 735 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 06/15/16 3246383 E0005 56031 Park Meadow Place TN United States US 37228 397800 06/27/16 No Yes 8749 10008749 106757 661 Open Active Business Banking B0002 Merchant Services Online Banking 05/29/17 3246394 W0029 1 Jana Point FL United States US 34629 401800 No Yes 8750 10008750 100646 741 Open Active Business Banking B0001 Business Lending Branch 04/22/17 3246207 E0007 94 Maywood Way NC United States US 36205 409200 No Yes 8751 10008751 102853 671 Open Active Business Banking B0001 Business Lending Branch 07/31/16 3246227 W0026 90768 Myrtle Junction IL United States US 76796 405100 No Yes 8752 10008752 103902 509 Open Active Business Banking B0001 Business Lending Branch 09/12/17 3246191 E0023 791 Pankratz Avenue CA United States US 36670 86000 No Yes 8753 10008753 103902 509 Open Active Business Banking B0001 Business Lending Branch 10/07/16 3246157 C0043 791 Pankratz Avenue CA United States US 36670 86000 No Yes 8754 10008754 104106 762 Open Active Business Banking B0001 Business Lending Branch 12/06/16 3246109 E0015 3 Maple Wood Crossing NY United States US 95118 2800 No Yes 8755 10008755 104106 762 Open Inactive Business Banking B0002 Merchant Services Branch 05/25/17 3246214 W0038 3 Maple Wood Crossing NY United States US 95118 2800 No Yes 8756 10008756 104561 841 Open Active Business Banking B0001 Business Lending Online Banking 03/10/16 3246294 E0004 198 Shopko Circle WV United States US 25389 350300 No Yes 8757 10008757 105157 779 Terminated Terminated Business Banking B0001 Business Lending Online Banking 11/02/16 3246228 C0041 18341 Charing Cross Trail CA United States US 94154 419500 02/19/17 No Yes 8758 10008758 105323 607 Terminated Terminated Business Banking B0002 Merchant Services Branch 03/25/16 3246444 W0031 3252 Becker Pass CA United States US 95823 483200 07/09/16 No Yes 8759 10008759 105412 692 Open Active Business Banking B0002 Merchant Services Online Banking 04/07/17 3246295 W0027 9629 Havey Trail TX United States US 77554 110200 No Yes 8760 10008760 105887 782 Open Active Business Banking B0002 Merchant Services Online Banking 10/02/16 3246275 C0044 2659 Tony Trail TX United States US 77288 379500 No Yes 8761 10008761 106566 605 Open Active Business Banking B0002 Merchant Services Branch 01/18/17 3246286 C0044 235 Loftsgordon Terrace CA United States US 92825 256200 No No 8762 10008762 106665 734 Terminated Terminated Business Banking B0002 Merchant Services Branch 09/22/16 3246457 W0033 67857 Shasta Plaza TX United States US 75397 424500 02/16/17 No Yes 8763 10008763 107108 548 Open Active Business Banking B0001 Business Lending Branch 06/04/17 3246291 E0004 0 Stuart Pass CO United States US 80305 192600 No Yes 8764 10008764 107332 690 Terminated Terminated Business Banking B0001 Business Lending Online Banking 10/20/17 3246347 W0026 72989 Oak Lane OH United States US 45238 266000 10/29/17 No Yes 8765 10008765 100661 627 Terminated Terminated Business Banking B0001 Business Lending Online Banking 05/15/17 3246449 E0007 #N/A CA United States US 43000 06/05/17 No Yes 8766 10008766 102180 652 Open Inactive Business Banking B0001 Business Lending Branch 06/18/16 3246134 E0016 4 Cambridge Plaza GA United States US 30905 268700 No Yes 8767 10008767 102180 652 Open Active Business Banking B0002 Merchant Services Agent 08/17/16 3246191 E0023 4 Cambridge Plaza GA United States US 30905 268700 No Yes 8768 10008768 103035 710 Open Active Business Banking B0001 Business Lending Online Banking 11/19/16 3246338 E0022 26877 Anderson Park IL United States US 88006 77500 Yes Yes 8769 10008769 103035 710 Open Active Business Banking B0002 Merchant Services Online Banking 12/24/16 3246251 W0036 26877 Anderson Park IL United States US 88006 77500 No Yes 8770 10008770 103146 850 Open Active Business Banking B0001 Business Lending Online Banking 08/01/16 3246363 W0027 5610 Crowley Terrace IL United States US 33185 468400 No Yes 8771 10008771 103146 850 Open Active Business Banking B0002 Merchant Services Online Banking 02/19/16 3246280 C0041 5610 Crowley Terrace IL United States US 33185 468400 No Yes 8772 10008772 103336 690 Open Active Business Banking B0001 Business Lending Agent 03/05/17 3246348 C0045 377 Valley Edge Terrace CA United States US 75372 210500 No Yes 8773 10008773 103750 850 Open Active Business Banking B0001 Business Lending Branch 09/18/16 3246369 C0043 160 Crescent Oaks Point IL United States US 36628 113600 No Yes 8774 10008774 103750 850 Open Active Business Banking B0002 Merchant Services Branch 01/10/16 3246219 E0016 160 Crescent Oaks Point IL United States US 36628 113600 No Yes 8775 10008775 106677 733 Open Active Business Banking B0002 Merchant Services Online Banking 09/23/17 3246287 W0028 7 Village Green Circle KS United States US 66210 287900 No Yes 8776 10008776 106713 850 Open Active Business Banking B0001 Business Lending Online Banking 03/08/16 3246432 W0038 0 Lillian Lane CA United States US 95113 146200 No Yes 8777 10008777 106778 491 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 07/19/17 3246447 C0041 67 Bayside Place PA United States US 19495 198600 08/05/17 No Yes 8778 10008778 100230 774 Open Active Business Banking B0001 Business Lending Online Banking 03/29/17 3246420 W0031 2 Garrison Court CA United States US 40576 6100 No Yes 8779 10008779 100650 580 Open Active Business Banking B0001 Business Lending Branch 07/06/16 3246279 W0026 2790 Bluejay Road MA United States US 92115 83900 No Yes 8780 10008780 101075 698 Terminated Terminated Business Banking B0001 Business Lending Branch 11/21/16 3246343 E0022 #N/A CA United States US 462800 02/12/17 No Yes 8781 10008781 101375 680 Open Active Business Banking B0001 Business Lending Online Banking 01/06/17 3246130 E0003 8 Nevada Point MA United States US 89550 46300 No Yes 8782 10008782 101918 750 Open Active Business Banking B0001 Business Lending Online Banking 02/18/16 3246183 W0036 824 Sachs Drive CA United States US 77212 428900 No Yes 8783 10008783 101918 750 Open Inactive Business Banking B0002 Merchant Services Online Banking 11/13/16 3246246 W0027 824 Sachs Drive CA United States US 77212 428900 No Yes 8784 10008784 102105 663 Open Active Business Banking B0001 Business Lending Branch 04/01/17 3246170 W0030 52103 Fordem Circle IL United States US 93794 15900 No Yes 8785 10008785 102105 663 Open Active Business Banking B0002 Merchant Services Branch 06/21/17 3246435 W0035 52103 Fordem Circle IL United States US 93794 15900 No Yes 8786 10008786 102108 725 Open Active Business Banking B0001 Business Lending Online Banking 04/27/16 3246339 W0039 98870 Rowland Avenue IL United States US 30343 11500 No Yes 8787 10008787 102108 725 Open Active Business Banking B0002 Merchant Services Branch 07/01/16 3246463 W0033 98870 Rowland Avenue IL United States US 30343 11500 No Yes 8788 10008788 102558 654 Open Active Business Banking B0001 Business Lending Branch 02/13/16 3246303 C0041 32 Jay Pass MA United States US 62525 88600 No Yes 8789 10008789 102685 850 Open Active Business Banking B0001 Business Lending Branch 09/29/16 3246152 W0028 43383 Brown Drive NY United States US 20226 442300 No Yes 8790 10008790 102685 850 Open Inactive Business Banking B0001 Business Lending Online Banking 08/24/17 3246320 C0042 43383 Brown Drive NY United States US 20226 442300 No Yes 8791 10008791 102902 650 Open Active Business Banking B0001 Business Lending Agent 12/28/16 3246208 C0044 75077 Dixon Park CA United States US 76134 196800 No Yes 8792 10008792 102902 650 Open Active Business Banking B0001 Business Lending Agent 07/22/16 3246200 E0003 75077 Dixon Park CA United States US 76134 196800 No Yes 8793 10008793 102997 702 Open Active Business Banking B0001 Business Lending Branch 08/06/17 3246412 C0045 7 Butterfield Lane IL United States US 15250 6200 No Yes 8794 10008794 102997 702 Open Active Business Banking B0002 Merchant Services Branch 02/22/16 3246133 C0042 7 Butterfield Lane IL United States US 15250 6200 No Yes 8795 10008795 103594 739 Open Active Business Banking B0001 Business Lending Branch 12/07/16 3246405 E0012 863 Barnett Avenue CA United States US 20892 77300 No Yes 8796 10008796 104119 833 Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/04/16 3246171 E0007 #N/A NY United States US 37500 03/09/16 No Yes 8797 10008797 104122 759 Open Active Business Banking B0001 Business Lending Branch 09/04/16 3246129 C0044 18589 Maple Wood Road NC United States US 90065 395200 No Yes 8798 10008798 104122 759 Open Active Business Banking B0002 Merchant Services Branch 12/31/16 3246329 C0041 18589 Maple Wood Road NC United States US 90065 395200 No Yes 8799 10008799 105425 723 Open Active Business Banking B0001 Business Lending Agent 07/27/17 3246179 E0006 55550 Chinook Center TX United States US 88525 175300 No Yes 8800 10008800 105444 609 Open Inactive Business Banking B0001 Business Lending Branch 02/09/16 3246219 E0016 30 Trailsway Place CA United States US 90005 285800 No Yes 8801 10008801 105906 600 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 04/30/16 3246302 W0032 81 Ridgeway Street NY United States US 14652 226200 08/10/16 No Yes 8802 10008802 105954 710 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 05/25/17 3246439 W0039 06957 Pawling Trail DC United States US 20530 485500 07/03/17 No Yes 8803 10008803 106182 671 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 03/20/16 3246124 W0031 87953 Dovetail Lane CA United States US 92424 220300 07/10/16 No Yes 8804 10008804 106230 714 Open Active Business Banking B0001 Business Lending Agent 11/26/16 3246146 W0037 098 Golf View Crossing SC United States US 29605 206900 No Yes 8805 10008805 106543 622 Open Active Business Banking B0002 Merchant Services Online Banking 12/21/16 3246313 C0045 5854 Carpenter Hill IN United States US 46614 487600 No Yes 8806 10008806 106698 669 Open Active Business Banking B0002 Merchant Services Online Banking 08/06/16 3246400 E0011 8 Sunbrook Drive HI United States US 96840 324100 No Yes 8807 10008807 106848 794 Terminated Terminated Business Banking B0001 Business Lending Branch 01/02/16 3246134 E0016 1920 Springview Court CA United States US 93584 195700 05/21/16 No Yes 8808 10008808 100647 824 Open Active Business Banking B0001 Business Lending Online Banking 10/06/17 3246252 C0044 1 Hintze Road GA United States US 22309 366900 No Yes 8809 10008809 101375 680 Open Active Business Banking B0001 Business Lending Branch 06/20/17 3246128 E0009 3 Dapin Junction IL United States US 50305 26600 No Yes 8810 10008810 101375 680 Open Active Business Banking B0002 Merchant Services Online Banking 06/03/16 3246343 E0022 3 Dapin Junction IL United States US 50305 26600 No Yes 8811 10008811 101421 637 Open Active Business Banking B0001 Business Lending Branch 04/15/16 3246329 C0041 6 Artisan Junction IL United States US 33405 218500 No Yes 8812 10008812 101421 637 Open Active Business Banking B0002 Merchant Services Branch 04/09/16 3246170 W0030 6 Artisan Junction IL United States US 33405 218500 No Yes 8813 10008813 102073 712 Open Active Business Banking B0001 Business Lending Branch 12/22/16 3246222 W0035 7580 Sycamore Hill IL United States US 27110 469000 Yes Yes 8814 10008814 102978 721 Open Active Business Banking B0001 Business Lending Branch 05/22/17 3246110 E0015 1 Mallory Center MA United States US 59771 92700 No Yes 8815 10008815 103866 693 Terminated Terminated Business Banking B0001 Business Lending Agent 02/14/16 3246188 E0013 #N/A GA United States US 120300 03/18/16 No Yes 8816 10008816 103866 693 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 01/17/16 3246298 E0006 #N/A GA United States US 120300 04/07/16 No Yes 8817 10008817 104443 592 Terminated Terminated Business Banking B0001 Business Lending Agent 02/06/16 3246426 E0017 #N/A IL United States US 407700 03/22/16 No Yes 8818 10008818 104952 779 Open Active Business Banking B0002 Merchant Services Agent 03/15/16 3246336 C0043 8047 Claremont Plaza DC United States US 20566 370800 No Yes 8819 10008819 105332 730 Terminated Terminated Business Banking B0002 Merchant Services Branch 02/27/17 3246195 E0004 86765 Carpenter Place OH United States US 45271 138600 07/17/17 No Yes 8820 10008820 105387 611 Open Active Business Banking B0002 Merchant Services Branch 10/10/17 3246439 W0039 370 Hoepker Plaza CA United States US 94291 408100 No Yes 8821 10008821 105553 735 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 04/07/17 3246268 C0045 06442 Hauk Avenue NC United States US 27425 342400 05/29/17 No No 8822 10008822 106595 627 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/02/16 3246445 E0011 5 Debs Plaza CA United States US 92822 277000 06/20/16 No Yes 8823 10008823 100512 690 Open Active Business Banking B0001 Business Lending Agent 03/15/16 3246443 E0014 3885 Acker Pass MA United States US 85210 202500 No Yes 8824 10008824 100512 690 Open Active Business Banking B0002 Merchant Services Online Banking 12/15/16 3246198 W0039 3885 Acker Pass MA United States US 85210 202500 No Yes 8825 10008825 101965 668 Open Active Business Banking B0001 Business Lending Online Banking 10/16/16 3246331 E0002 636 Hallows Terrace MA United States US 2458 423000 No Yes 8826 10008826 101965 668 Open Inactive Business Banking B0001 Business Lending Online Banking 10/16/17 3246376 C0045 636 Hallows Terrace MA United States US 2458 423000 No Yes 8827 10008827 102421 772 Open Active Business Banking B0001 Business Lending Branch 07/21/16 3246414 W0035 3982 Fair Oaks Street CA United States US 22184 417600 No Yes 8828 10008828 104257 772 Open Active Business Banking B0001 Business Lending Branch 08/26/17 3246195 E0004 7763 Di Loreto Place IL United States US 80126 24200 No Yes 8829 10008829 104450 673 Open Active Business Banking B0001 Business Lending Branch 06/09/16 3246130 E0003 4919 Trailsway Crossing NC United States US 15261 385700 No Yes 8830 10008830 104764 762 Open Active Business Banking B0002 Merchant Services Online Banking 06/27/16 3246376 C0045 376 Crownhardt Road TX United States US 77260 185100 No Yes 8831 10008831 106357 651 Open Active Business Banking B0002 Merchant Services Online Banking 12/16/16 3246380 E0002 33 Old Shore Point FL United States US 34949 530200 No Yes 8832 10008832 102854 743 Open Active Business Banking B0001 Business Lending Branch 03/25/16 3246207 E0007 653 Hagan Way MA United States US 10120 349800 No Yes 8833 10008833 102854 743 Open Active Business Banking B0002 Merchant Services Branch 06/07/17 3246400 E0011 653 Hagan Way MA United States US 10120 349800 No Yes 8834 10008834 104244 797 Open Inactive Business Banking B0001 Business Lending Agent 03/17/17 3246453 C0041 640 Pawling Place CA United States US 31998 412800 No Yes 8835 10008835 104244 797 Open Active Business Banking B0002 Merchant Services Branch 05/20/16 3246338 E0022 640 Pawling Place CA United States US 31998 412800 No Yes 8836 10008836 104918 686 Open Active Business Banking B0002 Merchant Services Online Banking 01/23/17 3246416 E0001 2 Stuart Junction TN United States US 38188 10900 No Yes 8837 10008837 105085 709 Open Active Business Banking B0001 Business Lending Online Banking 02/12/16 3246376 C0045 95005 Lotheville Place CA United States US 95054 440200 No Yes 8838 10008838 106096 719 Terminated Terminated Business Banking B0001 Business Lending Agent 04/30/17 3246357 C0043 729 Fulton Hill DC United States US 20062 295800 09/22/17 No Yes 8839 10008839 106108 815 Open Active Business Banking B0002 Merchant Services Branch 08/20/17 3246338 E0022 55724 South Court DC United States US 20022 423400 No Yes 8840 10008840 106366 704 Open Active Business Banking B0001 Business Lending Branch 07/30/17 3246395 W0028 25 Roth Circle OH United States US 45264 394500 No Yes 8841 10008841 106636 384 Open Active Business Banking B0001 Business Lending Agent 09/15/17 3246432 W0038 39651 Longview Way IN United States US 46266 13600 No Yes 8842 10008842 100049 742 Terminated Terminated Business Banking B0001 Business Lending Branch 10/01/16 3246173 W0032 #N/A MA United States US 476600 11/27/16 No Yes 8843 10008843 100085 820 Open Active Business Banking B0001 Business Lending Online Banking 05/10/16 3246388 C0045 1323 Di Loreto Junction GA United States US 84110 26800 No Yes 8844 10008844 100085 820 Open Active Business Banking B0002 Merchant Services Online Banking 02/14/16 3246300 W0039 1323 Di Loreto Junction GA United States US 84110 26800 No Yes 8845 10008845 100089 651 Open Active Business Banking B0001 Business Lending Branch 09/28/17 3246185 E0019 555 Rusk Court CA United States US 34102 384800 No Yes 8846 10008846 100089 651 Open Active Business Banking B0002 Merchant Services Online Banking 12/16/16 3246421 E0020 555 Rusk Court CA United States US 34102 384800 No Yes 8847 10008847 103061 743 Open Inactive Business Banking B0001 Business Lending Online Banking 06/22/16 3246180 E0011 5917 Caliangt Hill IL United States US 30092 99100 No Yes 8848 10008848 103286 850 Open Active Business Banking B0001 Business Lending Branch 12/10/16 3246309 W0037 9838 Spaight Point CA United States US 28215 405700 No Yes 8849 10008849 103286 850 Open Inactive Business Banking B0001 Business Lending Online Banking 10/01/16 3246215 E0007 9838 Spaight Point CA United States US 28215 405700 No Yes 8850 10008850 103710 660 Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/28/17 3246241 C0042 #N/A CA United States US 134000 06/18/17 No Yes 8851 10008851 103710 660 Terminated Terminated Business Banking B0002 Merchant Services Branch 09/05/17 3246195 E0004 #N/A CA United States US 134000 12/02/17 No Yes 8852 10008852 104053 735 Open Active Business Banking B0001 Business Lending Branch 01/27/16 3246429 E0006 #N/A IL United States US 312200 No Yes 8853 10008853 104195 810 Open Active Business Banking B0001 Business Lending Online Banking 08/29/17 3246104 E0016 230 Arapahoe Place CA United States US 36134 73300 No Yes 8854 10008854 104924 763 Open Active Business Banking B0002 Merchant Services Online Banking 06/19/17 3246184 C0042 28091 Reinke Pass IL United States US 62723 148200 Yes Yes 8855 10008855 105303 773 Terminated Terminated Business Banking B0001 Business Lending Branch 03/28/16 3246111 E0018 84175 La Follette Parkway CA United States US 92725 251700 04/17/16 No Yes 8856 10008856 106438 753 Terminated Terminated Business Banking B0001 Business Lending Online Banking 07/14/17 3246363 W0027 43 Bultman Point GA United States US 31904 178900 08/18/17 No Yes 8857 10008857 106542 668 Open Active Business Banking B0002 Merchant Services Branch 04/15/16 3246417 C0044 6 Garrison Road MN United States US 55487 337500 No Yes 8858 10008858 106889 680 Open Active Business Banking B0001 Business Lending Online Banking 12/04/16 3246268 C0045 5963 Pennsylvania Alley TX United States US 79945 339700 No Yes 8859 10008859 100217 691 Open Active Business Banking B0001 Business Lending Branch 10/06/17 3246375 W0039 07 Golf View Drive MA United States US 39282 252400 No Yes 8860 10008860 100668 458 Open Active Business Banking B0001 Business Lending Branch 07/23/17 3246211 W0032 96 Pierstorff Crossing GA United States US 58505 173400 No Yes 8861 10008861 100932 512 Open Active Business Banking B0001 Business Lending Online Banking 08/14/17 3246123 E0006 714 Superior Point MA United States US 75605 331300 No Yes 8862 10008862 101259 670 Open Active Business Banking B0001 Business Lending Agent 11/07/16 3246444 W0031 17220 Blaine Point GA United States US 11499 12000 No Yes 8863 10008863 101259 670 Open Active Business Banking B0002 Merchant Services Agent 06/16/16 3246336 C0043 17220 Blaine Point GA United States US 11499 12000 No Yes 8864 10008864 101264 659 Open Active Business Banking B0001 Business Lending Online Banking 10/24/17 3246240 W0028 98582 Old Shore Court CA United States US 81010 224200 No Yes 8865 10008865 101566 699 Open Active Business Banking B0001 Business Lending Online Banking 09/11/17 3246399 C0042 6707 Ohio Avenue GA United States US 78245 78300 No Yes 8866 10008866 101566 699 Open Active Business Banking B0001 Business Lending Online Banking 06/10/17 3246104 E0016 6707 Ohio Avenue GA United States US 78245 78300 No Yes 8867 10008867 101644 740 Terminated Terminated Business Banking B0001 Business Lending Online Banking 07/24/16 3246221 E0006 #N/A MA United States US 296800 12/01/16 No Yes 8868 10008868 101644 740 Terminated Terminated Business Banking B0002 Merchant Services Branch 09/01/16 3246108 C0043 #N/A MA United States US 296800 11/06/16 No No 8869 10008869 101713 546 Open Active Business Banking B0001 Business Lending Online Banking 03/10/17 3246288 C0045 20 Northfield Park NY United States US 6905 153300 No Yes 8870 10008870 101713 546 Open Active Business Banking B0001 Business Lending Online Banking 04/27/16 3246331 E0002 20 Northfield Park NY United States US 6905 153300 No Yes 8871 10008871 101998 685 Open Active Business Banking B0001 Business Lending Branch 07/24/16 3246289 C0041 91 Wayridge Court IL United States US 88579 285200 No Yes 8872 10008872 101998 685 Open Active Business Banking B0002 Merchant Services Branch 01/06/16 3246345 E0007 91 Wayridge Court IL United States US 88579 285200 No Yes 8873 10008873 102496 644 Open Active Business Banking B0001 Business Lending Agent 09/11/16 3246207 E0007 42 Rusk Drive NY United States US 48335 499500 No Yes 8874 10008874 102723 752 Open Active Business Banking B0001 Business Lending Branch 03/08/17 3246101 E0003 60337 Starling Terrace CA United States US 33436 242600 No Yes 8875 10008875 103162 724 Open Active Business Banking B0001 Business Lending Branch 03/31/17 3246457 W0033 6994 Meadow Vale Alley NY United States US 33448 132500 No Yes 8876 10008876 103162 724 Open Active Business Banking B0002 Merchant Services Branch 03/12/16 3246363 W0027 6994 Meadow Vale Alley NY United States US 33448 132500 Yes Yes 8877 10008877 103208 654 Open Active Business Banking B0001 Business Lending Agent 03/22/17 3246415 W0037 7709 Esker Terrace NY United States US 23220 362300 No Yes 8878 10008878 103208 654 Open Active Business Banking B0002 Merchant Services Branch 07/03/16 3246124 W0031 7709 Esker Terrace NY United States US 23220 362300 No Yes 8879 10008879 103548 712 Open Active Business Banking B0001 Business Lending Branch 10/11/16 3246447 C0041 178 Forest Court MA United States US 68179 340100 No Yes 8880 10008880 103548 712 Open Active Business Banking B0002 Merchant Services Branch 01/07/16 3246415 W0037 178 Forest Court MA United States US 68179 340100 No Yes 8881 10008881 103960 742 Open Active Business Banking B0001 Business Lending Branch 02/23/17 3246243 E0004 559 High Crossing Way GA United States US 78783 328200 No Yes 8882 10008882 104827 631 Open Active Business Banking B0002 Merchant Services Branch 09/11/17 3246114 W0035 756 Delladonna Road AL United States US 36689 79500 No Yes 8883 10008883 104900 727 Open Active Business Banking B0001 Business Lending Agent 06/01/16 3246383 E0005 7 Messerschmidt Street LA United States US 70129 548600 No Yes 8884 10008884 105560 790 Terminated Terminated Business Banking B0002 Merchant Services Branch 05/23/17 3246128 E0009 57833 Fordem Pass NY United States US 10275 406000 07/14/17 No Yes 8885 10008885 106799 735 Open Active Business Banking B0002 Merchant Services Branch 04/03/16 3246281 E0023 6 Atwood Street IL United States US 60652 472600 No Yes 8886 10008886 106887 793 Open Active Business Banking B0002 Merchant Services Branch 02/26/16 3246157 C0043 67687 Montana Trail TN United States US 37605 293600 No Yes 8887 10008887 100699 586 Open Active Business Banking B0001 Business Lending Online Banking 04/01/17 3246231 E0015 3 Holy Cross Circle MA United States US 68110 352300 No Yes 8888 10008888 100699 586 Open Active Business Banking B0001 Business Lending Agent 02/12/17 3246317 E0010 3 Holy Cross Circle MA United States US 68110 352300 No Yes 8889 10008889 100873 832 Open Active Business Banking B0001 Business Lending Online Banking 05/13/16 3246370 E0005 54 Mockingbird Junction MA United States US 50981 485900 No Yes 8890 10008890 101810 568 Open Active Business Banking B0001 Business Lending Branch 05/12/16 3246259 E0009 2 Jenifer Center CA United States US 80291 288100 No Yes 8891 10008891 102867 542 Open Active Business Banking B0001 Business Lending Branch 09/24/16 3246294 E0004 7 Birchwood Terrace CA United States US 6145 174400 No Yes 8892 10008892 103281 754 Open Active Business Banking B0001 Business Lending Branch 04/29/16 3246423 W0035 7 Reindahl Road NC United States US 33811 464800 No Yes 8893 10008893 103281 754 Open Active Business Banking B0002 Merchant Services Online Banking 12/19/16 3246101 E0003 7 Reindahl Road NC United States US 33811 464800 No Yes 8894 10008894 103361 612 Terminated Terminated Business Banking B0001 Business Lending Online Banking 08/14/17 3246207 E0007 #N/A CA United States US 61800 09/03/17 No Yes 8895 10008895 103448 778 Open Active Business Banking B0001 Business Lending Branch 01/04/17 3246154 E0018 02103 Michigan Court IL United States US 90310 6500 No Yes 8896 10008896 103525 646 Terminated Terminated Business Banking B0001 Business Lending Online Banking 11/20/16 3246344 C0043 #N/A MA United States US 219400 01/28/17 No Yes 8897 10008897 103974 695 Open Active Business Banking B0001 Business Lending Online Banking 09/03/16 3246334 E0024 37 Elgar Court MA United States US 80126 469600 No Yes 8898 10008898 105121 678 Open Inactive Business Banking B0002 Merchant Services Branch 03/09/16 3246370 E0005 1 Meadow Vale Street MI United States US 48275 345000 No Yes 8899 10008899 105184 505 Open Active Business Banking B0002 Merchant Services Agent 09/05/16 3246334 E0024 8265 Golden Leaf Avenue VA United States US 24034 536600 No Yes 8900 10008900 106521 822 Terminated Terminated Business Banking B0002 Merchant Services Branch 08/25/17 3246363 W0027 782 South Junction TX United States US 75241 304300 12/07/17 No Yes 8901 10008901 100059 419 Open Active Business Banking B0001 Business Lending Branch 08/13/16 3246381 W0031 81 Sunnyside Terrace CA United States US 40215 274100 No Yes 8902 10008902 100059 419 Open Active Business Banking B0002 Merchant Services Branch 03/19/16 3246459 W0035 81 Sunnyside Terrace CA United States US 40215 274100 No Yes 8903 10008903 100625 795 Open Active Business Banking B0001 Business Lending Branch 04/04/16 3246186 W0039 9340 Lien Crossing IL United States US 19131 80700 No Yes 8904 10008904 100625 795 Open Active Business Banking B0001 Business Lending Branch 01/31/17 3246302 W0032 9340 Lien Crossing IL United States US 19131 80700 No Yes 8905 10008905 100748 743 Open Active Business Banking B0001 Business Lending Agent 07/07/16 3246300 W0039 0439 Hazelcrest Terrace NY United States US 93094 260800 No Yes 8906 10008906 100953 672 Open Active Business Banking B0001 Business Lending Branch 09/15/16 3246211 W0032 17 Esker Way MA United States US 24014 283500 No Yes 8907 10008907 101479 740 Open Active Business Banking B0001 Business Lending Branch 12/24/16 3246272 W0033 15 Monica Hill NY United States US 20057 8400 No Yes 8908 10008908 101704 557 Open Active Business Banking B0001 Business Lending Branch 11/18/16 3246213 C0043 10 Sutherland Way IL United States US 77271 286600 No Yes 8909 10008909 101898 678 Open Inactive Business Banking B0001 Business Lending Online Banking 07/02/16 3246421 E0020 053 Saint Paul Drive MA United States US 6500 No Yes 8910 10008910 102168 679 Open Active Business Banking B0001 Business Lending Agent 06/27/16 3246130 E0003 89 Killdeer Center IL United States US 92645 48100 No Yes 8911 10008911 102168 679 Open Active Business Banking B0002 Merchant Services Online Banking 01/23/16 3246402 C0045 89 Killdeer Center IL United States US 92645 48100 No Yes 8912 10008912 102472 584 Terminated Terminated Business Banking B0001 Business Lending Branch 07/09/17 3246343 E0022 #N/A NY United States US 254500 08/15/17 No No 8913 10008913 102522 727 Open Active Business Banking B0001 Business Lending Online Banking 03/03/17 3246108 C0043 4 Carey Terrace NY United States US 73190 269200 No Yes 8914 10008914 103962 588 Open Active Business Banking B0001 Business Lending Branch 09/17/16 3246268 C0045 01083 Browning Drive CA United States US 70129 7700 No No 8915 10008915 103986 541 Open Active Business Banking B0001 Business Lending Online Banking 03/10/16 3246445 E0011 86618 Eastlawn Pass NY United States US 93005 256400 No Yes 8916 10008916 103999 689 Open Inactive Business Banking B0001 Business Lending Online Banking 07/18/16 3246198 W0039 29068 Coleman Circle CA United States US 88514 20800 No Yes 8917 10008917 104105 731 Open Inactive Business Banking B0001 Business Lending Online Banking 10/04/17 3246133 C0042 562 Vermont Trail MA United States US 95298 8900 No No 8918 10008918 104105 731 Open Active Business Banking B0002 Merchant Services Branch 06/07/16 3246306 W0034 562 Vermont Trail MA United States US 95298 8900 No Yes 8919 10008919 104401 678 Open Active Business Banking B0001 Business Lending Branch 02/16/17 3246119 E0017 764 Beilfuss Lane NY United States US 6533 98100 No Yes 8920 10008920 104401 678 Open Active Business Banking B0002 Merchant Services Branch 03/15/17 3246298 E0006 764 Beilfuss Lane NY United States US 6533 98100 No Yes 8921 10008921 106524 664 Open Active Business Banking B0001 Business Lending Agent 01/28/17 3246255 E0023 630 Atwood Alley WA United States US 99220 487900 No Yes 8922 10008922 106637 850 Open Active Business Banking B0002 Merchant Services Online Banking 03/08/17 3246173 W0032 39968 Melby Lane MN United States US 55423 29800 No Yes 8923 10008923 100271 815 Open Inactive Business Banking B0001 Business Lending Branch 07/31/17 3246276 W0040 0 Carioca Crossing CA United States US 89120 15800 No Yes 8924 10008924 100271 815 Open Active Business Banking B0002 Merchant Services Branch 09/28/17 3246256 C0043 0 Carioca Crossing CA United States US 89120 15800 No Yes 8925 10008925 100370 655 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/01/16 3246389 E0010 #N/A IL United States US 192200 07/16/16 No Yes 8926 10008926 101137 778 Open Active Business Banking B0001 Business Lending Online Banking 03/15/17 3246114 W0035 3283 John Wall Hill IL United States US 78240 198500 No Yes 8927 10008927 101137 778 Open Active Business Banking B0002 Merchant Services Branch 02/17/16 3246409 E0016 3283 John Wall Hill IL United States US 78240 198500 No Yes 8928 10008928 101388 822 Open Active Business Banking B0001 Business Lending Branch 04/07/17 3246138 E0006 84 Londonderry Pass NY United States US 32511 213400 No Yes 8929 10008929 102215 850 Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/11/17 3246454 E0011 #N/A CA United States US 241600 03/26/17 No Yes 8930 10008930 102382 850 Open Active Business Banking B0001 Business Lending Online Banking 07/29/16 3246222 W0035 9457 Bultman Road CA United States US 19184 25200 No Yes 8931 10008931 102397 746 Open Active Business Banking B0001 Business Lending Branch 08/25/16 3246124 W0031 32190 Sunnyside Center NC United States US 43210 303300 No Yes 8932 10008932 102397 746 Open Active Business Banking B0002 Merchant Services Branch 11/27/16 3246459 W0035 32190 Sunnyside Center NC United States US 43210 303300 No Yes 8933 10008933 103279 835 Open Active Business Banking B0001 Business Lending Branch 06/10/17 3246463 W0033 502 Bayside Point CA United States US 19892 23000 No Yes 8934 10008934 103279 835 Open Inactive Business Banking B0002 Merchant Services Online Banking 06/09/17 3246442 C0042 502 Bayside Point CA United States US 19892 23000 No Yes 8935 10008935 103615 572 Terminated Terminated Business Banking B0001 Business Lending Branch 06/01/16 3246138 E0006 #N/A IL United States US 382600 06/21/16 No Yes 8936 10008936 103615 572 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 10/08/16 3246123 E0006 #N/A IL United States US 382600 01/29/17 No Yes 8937 10008937 103806 624 Open Active Business Banking B0001 Business Lending Online Banking 03/19/17 3246300 W0039 884 Gale Plaza NC United States US 92662 466800 No Yes 8938 10008938 104777 679 Open Active Business Banking B0002 Merchant Services Branch 02/06/17 3246302 W0032 960 Ridge Oak Terrace GA United States US 31190 200800 No Yes 8939 10008939 105202 829 Open Active Business Banking B0002 Merchant Services Branch 05/30/17 3246345 E0007 0 Duke Drive WA United States US 98140 307200 No Yes 8940 10008940 105297 735 Open Active Business Banking B0001 Business Lending Branch 05/31/16 3246461 E0022 137 Dixon Place KY United States US 40298 399700 No Yes 8941 10008941 106912 467 Open Active Business Banking B0001 Business Lending Branch 01/16/16 3246306 W0034 39023 Packers Alley AZ United States US 85748 313200 No Yes 8942 10008942 107165 816 Terminated Terminated Business Banking B0001 Business Lending Branch 10/07/16 3246316 E0011 786 Del Sol Place TX United States US 75221 324600 11/12/16 No Yes 8943 10008943 100543 684 Open Active Business Banking B0001 Business Lending Agent 09/24/17 3246443 E0014 6695 Burrows Park CA United States US 95813 1600 No No 8944 10008944 103485 610 Open Active Business Banking B0001 Business Lending Branch 01/06/17 3246151 E0023 73 Shelley Point CA United States US 64054 461800 No Yes 8945 10008945 103502 664 Open Active Business Banking B0001 Business Lending Online Banking 03/17/17 3246453 C0041 82 Summit Way CA United States US 56944 15200 No Yes 8946 10008946 103616 566 Open Active Business Banking B0001 Business Lending Branch 10/06/16 3246171 E0007 GA United States US 32520 18100 No Yes 8947 10008947 103616 566 Open Active Business Banking B0002 Merchant Services Agent 03/17/16 3246246 W0027 GA United States US 32520 18100 No Yes 8948 10008948 104225 662 Open Active Business Banking B0001 Business Lending Online Banking 10/09/17 3246206 W0035 873 Schlimgen Way CA United States US 66160 498500 No Yes 8949 10008949 104225 662 Open Active Business Banking B0002 Merchant Services Branch 07/28/16 3246315 C0042 873 Schlimgen Way CA United States US 66160 498500 No Yes 8950 10008950 105261 710 Open Active Business Banking B0002 Merchant Services Branch 09/27/16 3246329 C0041 9516 Cottonwood Crossing WA United States US 98042 74600 No Yes 8951 10008951 105479 717 Open Active Business Banking B0002 Merchant Services Online Banking 02/09/17 3246368 W0039 0987 Ohio Court TX United States US 78715 261500 No Yes 8952 10008952 105876 850 Terminated Terminated Business Banking B0002 Merchant Services Branch 10/30/16 3246119 E0017 4679 Ridgeway Center NY United States US 10045 7200 02/18/17 Yes Yes 8953 10008953 105887 782 Terminated Terminated Business Banking B0002 Merchant Services Agent 10/15/16 3246395 W0028 12458 Sundown Place NY United States US 10292 296800 10/29/16 No Yes 8954 10008954 106274 670 Open Active Business Banking B0002 Merchant Services Branch 06/15/17 3246219 E0016 33227 Harper Hill SC United States US 29225 14400 No Yes 8955 10008955 106733 664 Open Active Business Banking B0002 Merchant Services Online Banking 01/12/17 3246281 E0023 07388 Loftsgordon Road IN United States US 47937 84300 No Yes 8956 10008956 100097 765 Open Active Business Banking B0001 Business Lending Online Banking 05/17/16 3246201 E0017 IL United States US 61629 34100 No Yes 8957 10008957 100097 765 Open Active Business Banking B0002 Merchant Services Branch 02/21/16 3246108 C0043 IL United States US 61629 34100 No Yes 8958 10008958 100468 782 Open Active Business Banking B0001 Business Lending Online Banking 10/03/16 3246104 E0016 86 Bluejay Street GA United States US 11436 25000 No Yes 8959 10008959 100812 828 Terminated Terminated Business Banking B0001 Business Lending Online Banking 07/02/16 3246240 W0028 #N/A NY United States US 170900 11/08/16 No Yes 8960 10008960 100963 718 Open Active Business Banking B0001 Business Lending Branch 03/19/17 3246137 E0002 140 Merry Crossing IL United States US 33432 430200 No Yes 8961 10008961 100963 718 Open Inactive Business Banking B0002 Merchant Services Online Banking 06/21/16 3246322 E0024 140 Merry Crossing IL United States US 33432 430200 No Yes 8962 10008962 101542 638 Open Active Business Banking B0001 Business Lending Branch 08/24/16 3246155 E0005 170 Rusk Circle NY United States US 68124 9600 No Yes 8963 10008963 101542 638 Open Active Business Banking B0002 Merchant Services Online Banking 01/14/17 3246255 E0023 170 Rusk Circle NY United States US 68124 9600 No Yes 8964 10008964 101667 826 Open Active Business Banking B0001 Business Lending Branch 05/11/16 3246243 E0004 44 Clemons Alley IL United States US 71307 11700 No Yes 8965 10008965 101667 826 Open Active Business Banking B0002 Merchant Services Branch 04/08/16 3246426 E0017 44 Clemons Alley IL United States US 71307 11700 No Yes 8966 10008966 102048 776 Terminated Terminated Business Banking B0001 Business Lending Branch 07/23/16 3246432 W0038 #N/A IL United States US 256600 09/25/16 Yes Yes 8967 10008967 103948 850 Open Active Business Banking B0001 Business Lending Branch 02/23/17 3246287 W0028 48 Delaware Park GA United States US 93034 300400 No Yes 8968 10008968 103948 850 Open Active Business Banking B0002 Merchant Services Online Banking 07/31/17 3246181 E0021 48 Delaware Park GA United States US 93034 300400 No Yes 8969 10008969 105883 816 Open Active Business Banking B0002 Merchant Services Online Banking 02/18/16 3246298 E0006 293 Glendale Drive GA United States US 30311 348800 No Yes 8970 10008970 105972 805 Terminated Terminated Business Banking B0001 Business Lending Branch 08/12/17 3246331 E0002 085 Sauthoff Pass NE United States US 68583 306500 12/05/17 No Yes 8971 10008971 106770 579 Open Inactive Business Banking B0001 Business Lending Online Banking 06/21/16 3246214 W0038 37 Di Loreto Center TX United States US 79905 32200 No Yes 8972 10008972 106819 764 Open Active Business Banking B0002 Merchant Services Branch 08/21/17 3246431 E0012 5436 Bunker Hill Trail IL United States US 60663 412100 No Yes 8973 10008973 100411 745 Open Active Business Banking B0001 Business Lending Branch 05/09/17 3246388 C0045 66480 Anzinger Street IL United States US 85015 475300 No Yes 8974 10008974 101438 699 Open Active Business Banking B0001 Business Lending Branch 09/07/16 3246201 E0017 6 Morningstar Trail NY United States US 31210 37500 No Yes 8975 10008975 101438 699 Open Active Business Banking B0002 Merchant Services Online Banking 08/05/17 3246104 E0016 6 Morningstar Trail NY United States US 31210 37500 No Yes 8976 10008976 102444 643 Open Active Business Banking B0001 Business Lending Branch 03/26/17 3246316 E0011 354 Hoard Point CA United States US 64125 260400 No Yes 8977 10008977 102942 618 Open Active Business Banking B0001 Business Lending Agent 02/27/16 3246426 E0017 31885 Calypso Lane CA United States US 33705 271300 No Yes 8978 10008978 104090 734 Open Active Business Banking B0001 Business Lending Agent 08/01/16 3246387 C0042 #N/A IL United States US 475600 No Yes 8979 10008979 104364 625 Open Active Business Banking B0001 Business Lending Agent 06/03/16 3246324 W0029 1037 Jenifer Way NY United States US 40586 293800 No Yes 8980 10008980 104622 647 Terminated Terminated Business Banking B0002 Merchant Services Branch 07/10/17 3246383 E0005 533 Ryan Crossing MI United States US 48076 58600 09/10/17 No Yes 8981 10008981 104897 691 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 05/10/16 3246276 W0040 4473 Hayes Plaza NC United States US 28284 476300 07/20/16 No Yes 8982 10008982 105102 665 Terminated Terminated Business Banking B0001 Business Lending Branch 10/23/17 3246228 C0041 635 La Follette Junction VA United States US 23509 361800 10/31/17 No Yes 8983 10008983 105722 658 Open Active Business Banking B0001 Business Lending Branch 02/06/17 3246171 E0007 5650 Scoville Parkway WV United States US 25336 175700 No Yes 8984 10008984 105991 632 Open Active Business Banking B0001 Business Lending Branch 10/16/17 3246371 E0012 36451 Scoville Point CA United States US 92424 252000 No Yes 8985 10008985 106097 740 Open Active Business Banking B0002 Merchant Services Online Banking 03/14/17 3246219 E0016 485 Milwaukee Alley MO United States US 65218 215300 No Yes 8986 10008986 106267 689 Open Active Business Banking B0002 Merchant Services Branch 07/30/16 3246181 E0021 87843 Scott Center NC United States US 28230 190000 No Yes 8987 10008987 106324 850 Open Active Business Banking B0001 Business Lending Branch 06/07/16 3246317 E0010 917 Bobwhite Hill TX United States US 77255 458300 No Yes 8988 10008988 100290 612 Terminated Terminated Business Banking B0001 Business Lending Branch 10/17/16 3246449 E0007 #N/A NY United States US 403900 03/05/17 No Yes 8989 10008989 100290 612 Terminated Terminated Business Banking B0002 Merchant Services Branch 05/31/17 3246133 C0042 #N/A NY United States US 403900 07/25/17 No Yes 8990 10008990 100638 655 Open Active Business Banking B0001 Business Lending Agent 04/02/16 3246375 W0039 16 Katie Drive NY United States US 43699 183900 No Yes 8991 10008991 101709 793 Open Active Business Banking B0001 Business Lending Branch 05/19/17 3246376 C0045 3411 Haas Center NY United States US 88530 271100 No Yes 8992 10008992 101855 850 Open Active Business Banking B0001 Business Lending Branch 01/03/16 3246392 W0028 41 Di Loreto Park IL United States US 61605 146800 No Yes 8993 10008993 101934 668 Open Active Business Banking B0001 Business Lending Branch 09/06/17 3246360 C0043 543 Declaration Point MA United States US 30245 13500 No Yes 8994 10008994 102190 584 Open Active Business Banking B0001 Business Lending Agent 12/31/16 3246221 E0006 #N/A IL United States US 242500 No Yes 8995 10008995 102903 558 Open Active Business Banking B0001 Business Lending Online Banking 05/28/17 3246447 C0041 1668 Bayside Alley NY United States US 37245 312800 No Yes 8996 10008996 103038 732 Open Active Business Banking B0001 Business Lending Branch 10/19/16 3246222 W0035 1711 International Plaza IL United States US 95138 208400 No Yes 8997 10008997 103038 732 Open Active Business Banking B0002 Merchant Services Branch 02/08/17 3246325 W0026 1711 International Plaza IL United States US 95138 208400 No Yes 8998 10008998 104389 770 Open Inactive Business Banking B0001 Business Lending Branch 09/06/16 3246188 E0013 95230 Division Parkway CA United States US 37914 63700 No Yes 8999 10008999 104476 830 Open Active Business Banking B0001 Business Lending Online Banking 07/14/16 3246207 E0007 95 Cody Lane GA United States US 66210 432800 No Yes 9000 10009000 104908 572 Open Active Business Banking B0002 Merchant Services Branch 03/06/16 3246243 E0004 6174 Bay Plaza OH United States US 43699 224000 No Yes 9001 10009001 105879 708 Terminated Terminated Business Banking B0002 Merchant Services Branch 12/18/16 3246317 E0010 18884 Talmadge Hill MO United States US 64504 360400 01/15/17 No Yes 9002 10009002 107472 651 Terminated Terminated Business Banking B0001 Business Lending Agent 01/11/17 3246288 C0045 74 Maple Wood Terrace KS United States US 66606 252000 05/29/17 No Yes 9003 10009003 101234 598 Open Active Business Banking B0001 Business Lending Online Banking 03/27/17 3246183 W0036 #N/A NY United States US 241800 No Yes 9004 10009004 101234 598 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 11/08/16 3246347 W0026 #N/A NY United States US 241800 11/18/16 No Yes 9005 10009005 102690 850 Open Active Business Banking B0001 Business Lending Online Banking 09/07/17 3246351 E0017 81 Mcbride Parkway NY United States US 77713 162200 No Yes 9006 10009006 102690 850 Open Active Business Banking B0002 Merchant Services Online Banking 07/09/16 3246259 E0009 81 Mcbride Parkway NY United States US 77713 162200 No Yes 9007 10009007 103048 850 Open Active Business Banking B0001 Business Lending Branch 09/14/17 3246123 E0006 0 Kenwood Way IL United States US 30905 340700 No Yes 9008 10009008 103175 850 Open Active Business Banking B0001 Business Lending Agent 08/03/16 3246314 E0023 64475 Raven Point NY United States US 75342 6900 No Yes 9009 10009009 103183 829 Open Active Business Banking B0001 Business Lending Online Banking 05/23/17 3246104 E0016 6554 Blaine Point GA United States US 95205 7200 No Yes 9010 10009010 103183 829 Open Active Business Banking B0002 Merchant Services Branch 07/05/16 3246391 W0027 6554 Blaine Point GA United States US 95205 7200 No Yes 9011 10009011 103220 673 Open Active Business Banking B0001 Business Lending Branch 02/09/16 3246459 W0035 49042 Luster Parkway NY United States US 80005 30800 No Yes 9012 10009012 103220 673 Open Active Business Banking B0002 Merchant Services Branch 02/13/16 3246231 E0012 49042 Luster Parkway NY United States US 80005 30800 No Yes 9013 10009013 105387 611 Open Active Business Banking B0002 Merchant Services Branch 05/29/17 3246145 C0041 42733 Dakota Parkway OH United States US 43268 375100 No Yes 9014 10009014 105434 537 Open Active Business Banking B0002 Merchant Services Online Banking 07/05/16 3246442 C0042 351 Maryland Pass IN United States US 46699 211300 No Yes 9015 10009015 105700 564 Open Active Business Banking B0002 Merchant Services Online Banking 03/06/16 3246195 E0004 3 Badeau Circle CA United States US 93407 511300 No Yes 9016 10009016 105858 850 Open Active Business Banking B0002 Merchant Services Branch 01/21/17 3246179 E0006 6538 Memorial Trail LA United States US 70149 112600 No Yes 9017 10009017 106005 804 Open Active Business Banking B0002 Merchant Services Branch 11/16/16 3246133 C0042 09 Scofield Drive TX United States US 79989 57900 No Yes 9018 10009018 106078 724 Open Inactive Business Banking B0001 Business Lending Branch 05/16/17 3246139 W0040 055 Debra Circle LA United States US 70005 518500 No Yes 9019 10009019 106220 616 Open Active Business Banking B0001 Business Lending Branch 07/19/17 3246128 E0009 9904 Starling Junction CA United States US 94154 362700 No Yes 9020 10009020 106472 717 Open Active Business Banking B0001 Business Lending Online Banking 08/29/17 3246116 W0027 726 Bunker Hill Crossing WA United States US 99252 301000 No Yes 9021 10009021 106493 850 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 06/19/16 3246291 E0004 53590 Glendale Court CA United States US 94245 173800 10/16/16 No Yes 9022 10009022 107452 578 Open Inactive Business Banking B0001 Business Lending Online Banking 07/06/17 3246297 E0009 9 Shelley Court IL United States US 60663 367300 No Yes 9023 10009023 100144 727 Open Active Business Banking B0001 Business Lending Branch 11/13/16 3246129 C0044 5484 Stoughton Drive CA United States US 32412 7000 No Yes 9024 10009024 102125 697 Open Active Business Banking B0001 Business Lending Online Banking 10/30/16 3246391 W0027 871 Stoughton Junction IL United States US 50706 3200 No Yes 9025 10009025 103805 669 Open Active Business Banking B0001 Business Lending Branch 04/28/16 3246348 C0045 84250 Donald Road IL United States US 75799 399000 No Yes 9026 10009026 103805 669 Open Inactive Business Banking B0002 Merchant Services Agent 07/06/17 3246173 W0032 84250 Donald Road IL United States US 75799 399000 No Yes 9027 10009027 103818 850 Open Active Business Banking B0001 Business Lending Agent 12/03/16 3246293 W0028 143 Donald Street GA United States US 97271 453100 No Yes 9028 10009028 103834 838 Terminated Terminated Business Banking B0001 Business Lending Branch 10/23/17 3246358 E0021 2615 Buena Vista Alley CA United States US 85271 2000 10/31/17 No Yes 9029 10009029 104477 713 Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/26/16 3246189 E0008 #N/A CA United States US 157900 08/20/16 No Yes 9030 10009030 106457 703 Open Active Business Banking B0002 Merchant Services Online Banking 12/30/16 3246302 W0032 82 Grim Pass OR United States US 97240 413400 No No 9031 10009031 106501 620 Open Active Business Banking B0002 Merchant Services Online Banking 09/13/16 3246392 W0028 955 Russell Drive DC United States US 20420 97300 No Yes 9032 10009032 106791 850 Open Active Business Banking B0001 Business Lending Branch 02/11/17 3246207 E0007 1 Starling Way TN United States US 37931 135000 No Yes 9033 10009033 106866 582 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 07/25/16 3246444 W0031 8 Twin Pines Crossing MD United States US 21684 225300 09/08/16 No Yes 9034 10009034 100201 802 Open Active Business Banking B0001 Business Lending Agent 06/24/16 3246402 C0045 30241 Swallow Parkway CA United States US 90605 43200 No Yes 9035 10009035 100733 622 Open Active Business Banking B0001 Business Lending Branch 12/07/16 3246194 E0001 19696 Ramsey Hill IL United States US 89166 17100 Yes No 9036 10009036 101002 684 Terminated Terminated Business Banking B0001 Business Lending Branch 03/26/17 3246114 W0035 #N/A GA United States US 340800 07/01/17 No Yes 9037 10009037 101309 728 Open Active Business Banking B0001 Business Lending Agent 01/08/17 3246228 C0041 970 Roxbury Way MA United States US 93111 11000 No Yes 9038 10009038 101309 728 Open Active Business Banking B0002 Merchant Services Branch 09/03/17 3246195 E0004 970 Roxbury Way MA United States US 93111 11000 No Yes 9039 10009039 101896 479 Open Active Business Banking B0001 Business Lending Online Banking 04/05/17 3246348 C0045 19418 Sheridan Street CA United States US 68179 10800 No No 9040 10009040 101929 743 Open Inactive Business Banking B0001 Business Lending Branch 09/25/17 3246279 W0026 641 Macpherson Center NY United States US 32259 27400 No Yes 9041 10009041 102669 614 Open Active Business Banking B0001 Business Lending Branch 09/29/16 3246142 E0019 4438 Dryden Park CA United States US 55564 5500 No Yes 9042 10009042 102972 720 Open Active Business Banking B0001 Business Lending Online Banking 03/01/17 3246286 C0044 47 Bobwhite Street MA United States US 78265 1800 No Yes 9043 10009043 102972 720 Open Active Business Banking B0002 Merchant Services Online Banking 08/09/17 3246124 W0031 47 Bobwhite Street MA United States US 78265 1800 No Yes 9044 10009044 104295 768 Open Active Business Banking B0001 Business Lending Branch 09/30/16 3246179 E0006 62 Eggendart Circle CA United States US 60193 700 No Yes 9045 10009045 104426 614 Open Active Business Banking B0001 Business Lending Online Banking 10/09/16 3246184 C0042 873 Anderson Point IL United States US 38161 158900 No Yes 9046 10009046 105221 722 Open Active Business Banking B0002 Merchant Services Branch 02/14/17 3246137 E0002 3424 Maryland Plaza MN United States US 55573 456600 No Yes 9047 10009047 105701 698 Open Active Business Banking B0001 Business Lending Branch 05/03/16 3246417 C0044 91400 Norway Maple Crossing TX United States US 77090 462400 No Yes 9048 10009048 105849 596 Terminated Terminated Business Banking B0001 Business Lending Branch 02/16/17 3246186 W0039 824 Hagan Court NH United States US 214 241600 04/12/17 No Yes 9049 10009049 105868 801 Open Active Business Banking B0002 Merchant Services Branch 11/23/16 3246357 C0043 1 Transport Way TX United States US 75216 534800 No Yes 9050 10009050 100344 752 Open Active Business Banking B0001 Business Lending Online Banking 07/28/17 3246423 W0035 7707 Trailsway Alley CA United States US 31704 200800 No Yes 9051 10009051 101342 614 Open Active Business Banking B0001 Business Lending Branch 01/18/16 3246439 W0039 2 Haas Road IL United States US 10606 391900 No Yes 9052 10009052 101342 614 Open Active Business Banking B0002 Merchant Services Online Banking 06/23/16 3246272 W0033 2 Haas Road IL United States US 10606 391900 No Yes 9053 10009053 101581 685 Open Active Business Banking B0001 Business Lending Branch 10/15/16 3246143 E0002 57 Eagan Alley CA United States US 61640 101100 No Yes 9054 10009054 101948 739 Open Active Business Banking B0001 Business Lending Online Banking 01/06/17 3246371 E0012 58 Utah Way IL United States US 36195 399600 No Yes 9055 10009055 101948 739 Open Active Business Banking B0002 Merchant Services Branch 05/02/17 3246252 C0044 58 Utah Way IL United States US 36195 399600 No Yes 9056 10009056 102609 679 Open Active Business Banking B0001 Business Lending Branch 03/16/17 3246104 E0016 6493 Linden Pass CA United States US 15261 346900 No No 9057 10009057 102609 679 Open Active Business Banking B0002 Merchant Services Branch 03/23/17 3246171 E0007 6493 Linden Pass CA United States US 15261 346900 No Yes 9058 10009058 102647 587 Open Active Business Banking B0001 Business Lending Online Banking 09/11/17 3246328 W0029 90 Caliangt Terrace GA United States US 92725 36200 No Yes 9059 10009059 102647 587 Open Inactive Business Banking B0002 Merchant Services Agent 05/08/17 3246463 W0033 90 Caliangt Terrace GA United States US 92725 36200 No Yes 9060 10009060 103953 646 Open Active Business Banking B0001 Business Lending Online Banking 11/12/16 3246370 E0005 77073 Buena Vista Circle MA United States US 78265 24700 No Yes 9061 10009061 103953 646 Open Active Business Banking B0002 Merchant Services Branch 11/11/16 3246246 W0027 77073 Buena Vista Circle MA United States US 78265 24700 No Yes 9062 10009062 104031 781 Open Active Business Banking B0001 Business Lending Branch 01/08/16 3246297 E0009 0 Division Street NY United States US 96815 452100 No Yes 9063 10009063 104313 786 Open Active Business Banking B0001 Business Lending Online Banking 03/19/16 3246259 E0009 39 Onsgard Center IL United States US 75392 210300 No Yes 9064 10009064 104313 786 Open Active Business Banking B0002 Merchant Services Agent 06/29/16 3246309 W0037 39 Onsgard Center IL United States US 75392 210300 No Yes 9065 10009065 105059 620 Open Active Business Banking B0001 Business Lending Agent 09/09/16 3246231 E0015 04562 Oneill Place FL United States US 33805 507800 No No 9066 10009066 105906 600 Open Active Business Banking B0002 Merchant Services Branch 08/27/16 3246185 E0019 6037 Hansons Center PA United States US 19184 103900 No Yes 9067 10009067 106005 804 Terminated Terminated Business Banking B0001 Business Lending Online Banking 12/27/16 3246264 E0003 29 Thompson Lane NY United States US 10125 438600 03/12/17 No Yes 9068 10009068 106154 849 Open Inactive Business Banking B0001 Business Lending Branch 03/25/17 3246147 E0005 9 Golf Course Pass NC United States US 27658 549200 No Yes 9069 10009069 100202 670 Open Active Business Banking B0001 Business Lending Branch 10/09/17 3246123 E0006 993 Hallows Way IL United States US 28235 206900 No Yes 9070 10009070 100255 736 Open Active Business Banking B0001 Business Lending Online Banking 07/10/17 3246198 W0039 #N/A NY United States US 196500 No Yes 9071 10009071 101522 720 Open Active Business Banking B0001 Business Lending Branch 05/04/17 3246317 E0010 605 Macpherson Hill NC United States US 78225 159700 No Yes 9072 10009072 101522 720 Open Active Business Banking B0002 Merchant Services Branch 04/29/16 3246376 C0045 605 Macpherson Hill NC United States US 78225 159700 No Yes 9073 10009073 101762 729 Terminated Terminated Business Banking B0001 Business Lending Online Banking 08/27/17 3246259 E0009 #N/A NY United States US 267900 10/28/17 No Yes 9074 10009074 103022 850 Open Active Business Banking B0001 Business Lending Online Banking 08/23/17 3246102 E0009 9 Meadow Ridge Plaza CA United States US 76796 1600 No Yes 9075 10009075 103022 850 Open Active Business Banking B0002 Merchant Services Branch 03/08/16 3246423 W0035 9 Meadow Ridge Plaza CA United States US 76796 1600 No Yes 9076 10009076 103182 730 Open Active Business Banking B0001 Business Lending Branch 05/30/16 3246420 W0031 1 Aberg Drive GA United States US 75037 16400 No No 9077 10009077 103280 805 Open Active Business Banking B0001 Business Lending Branch 01/31/17 3246316 E0011 37479 Sullivan Terrace MA United States US 77554 438800 No Yes 9078 10009078 103716 642 Open Active Business Banking B0001 Business Lending Online Banking 04/15/17 3246251 W0036 #N/A CA United States US 38600 No Yes 9079 10009079 104863 801 Open Inactive Business Banking B0002 Merchant Services Agent 06/30/16 3246214 W0038 62 Namekagon Circle LA United States US 71307 278500 No Yes 9080 10009080 104900 727 Open Inactive Business Banking B0001 Business Lending Online Banking 07/24/17 3246199 E0013 9 Sutherland Park TX United States US 77288 79900 Yes Yes 9081 10009081 105402 727 Open Active Business Banking B0001 Business Lending Online Banking 01/04/16 3246114 W0035 541 Haas Drive NV United States US 89436 121800 No Yes 9082 10009082 107094 671 Open Active Business Banking B0001 Business Lending Online Banking 03/29/16 3246208 C0044 7 Dryden Avenue WI United States US 54305 479600 No Yes 9083 10009083 100662 640 Open Active Business Banking B0001 Business Lending Online Banking 01/01/16 3246188 E0013 850 Del Mar Trail IL United States US 70187 103400 No No 9084 10009084 100662 640 Open Active Business Banking B0002 Merchant Services Branch 05/18/16 3246189 E0008 850 Del Mar Trail IL United States US 70187 103400 No Yes 9085 10009085 100931 751 Open Active Business Banking B0001 Business Lending Branch 05/28/16 3246134 E0016 959 Crescent Oaks Trail CA United States US 71161 454900 No Yes 9086 10009086 101080 686 Open Active Business Banking B0001 Business Lending Branch 09/18/16 3246267 W0036 357 Vahlen Park NC United States US 79176 186700 No Yes 9087 10009087 101311 589 Open Active Business Banking B0001 Business Lending Online Banking 09/07/17 3246421 E0020 0 Barby Way NY United States US 93111 28300 No Yes 9088 10009088 101323 645 Open Active Business Banking B0001 Business Lending Branch 12/06/16 3246375 W0039 8 Caliangt Crossing MA United States US 33448 18700 No Yes 9089 10009089 101323 645 Open Active Business Banking B0002 Merchant Services Branch 10/18/16 3246211 W0032 8 Caliangt Crossing MA United States US 33448 18700 No Yes 9090 10009090 101385 850 Terminated Terminated Business Banking B0001 Business Lending Branch 05/05/17 3246417 C0044 #N/A NC United States US 372400 07/17/17 No Yes 9091 10009091 102164 838 Terminated Terminated Business Banking B0001 Business Lending Branch 11/04/16 3246280 C0041 #N/A NC United States US 229900 03/18/17 No No 9092 10009092 102800 701 Open Active Business Banking B0001 Business Lending Online Banking 01/03/16 3246102 E0009 15352 Southridge Lane IL United States US 48211 10400 No Yes 9093 10009093 102800 701 Open Active Business Banking B0002 Merchant Services Online Banking 09/04/17 3246387 C0042 15352 Southridge Lane IL United States US 48211 10400 No Yes 9094 10009094 103187 766 Open Active Business Banking B0001 Business Lending Branch 10/05/17 3246334 E0024 0573 Sycamore Avenue NY United States US 36670 23600 No Yes 9095 10009095 103580 718 Open Active Business Banking B0001 Business Lending Branch 09/14/17 3246463 W0033 19 Northport Street CA United States US 55572 219000 No Yes 9096 10009096 104576 705 Terminated Terminated Business Banking B0001 Business Lending Branch 10/30/16 3246381 W0031 78656 1st Court TX United States US 75705 212700 12/01/16 No Yes 9097 10009097 104739 790 Terminated Terminated Business Banking B0002 Merchant Services Agent 04/19/17 3246261 E0010 7 Duke Lane LA United States US 70124 308700 07/21/17 No Yes 9098 10009098 104931 850 Open Active Business Banking B0002 Merchant Services Branch 10/10/17 3246309 W0037 1 Dapin Alley FL United States US 34114 441700 No Yes 9099 10009099 105461 613 Open Active Business Banking B0001 Business Lending Agent 02/28/16 3246454 E0011 6 Lindbergh Court TX United States US 75358 30800 No Yes 9100 10009100 106204 488 Open Active Business Banking B0001 Business Lending Branch 12/06/16 3246128 E0009 043 Fieldstone Avenue DC United States US 20036 75000 No Yes 9101 10009101 106707 758 Open Active Business Banking B0002 Merchant Services Online Banking 01/28/16 3246157 C0043 98 Northview Place TX United States US 78220 56700 No Yes 9102 10009102 101220 850 Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/28/17 3246343 E0022 #N/A NY United States US 222200 10/17/17 No Yes 9103 10009103 101499 651 Open Active Business Banking B0001 Business Lending Online Banking 10/08/16 3246444 W0031 266 Leroy Parkway CA United States US 85737 479700 No Yes 9104 10009104 102106 767 Open Active Business Banking B0001 Business Lending Branch 03/22/17 3246291 E0004 32 Harbort Alley MA United States US 98424 165200 No Yes 9105 10009105 103881 850 Open Active Business Banking B0001 Business Lending Branch 05/05/17 3246444 W0031 44 Helena Alley CA United States US 33129 450200 No Yes 9106 10009106 104132 754 Terminated Terminated Business Banking B0001 Business Lending Agent 05/18/17 3246428 E0004 #N/A MA United States US 429700 06/24/17 No Yes 9107 10009107 104132 754 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 09/12/16 3246400 E0011 #N/A MA United States US 429700 11/16/16 No Yes 9108 10009108 104323 783 Open Active Business Banking B0001 Business Lending Online Banking 07/09/17 3246291 E0004 851 Norway Maple Place IL United States US 27404 391300 No Yes 9109 10009109 104332 654 Terminated Terminated Business Banking B0001 Business Lending Branch 03/14/17 3246206 W0035 #N/A CA United States US 43100 06/08/17 No Yes 9110 10009110 104332 654 Terminated Terminated Business Banking B0002 Merchant Services Branch 06/13/16 3246176 E0018 #N/A CA United States US 43100 08/12/16 No Yes 9111 10009111 104391 602 Open Active Business Banking B0001 Business Lending Branch 02/15/16 3246243 E0004 37058 Declaration Plaza MA United States US 31416 47200 No Yes 9112 10009112 104391 602 Open Active Business Banking B0002 Merchant Services Agent 04/13/17 3246380 E0002 37058 Declaration Plaza MA United States US 31416 47200 No Yes 9113 10009113 104623 707 Terminated Terminated Business Banking B0002 Merchant Services Agent 07/08/16 3246293 W0028 64886 Anzinger Lane CA United States US 91109 201500 07/27/16 No Yes 9114 10009114 104653 630 Open Active Business Banking B0001 Business Lending Agent 05/17/17 3246429 E0006 8 Red Cloud Hill OR United States US 97240 412600 No Yes 9115 10009115 104791 716 Terminated Terminated Business Banking B0002 Merchant Services Branch 10/01/16 3246329 C0041 92 Sherman Court CO United States US 80126 353100 01/21/17 No No 9116 10009116 105304 659 Open Active Business Banking B0002 Merchant Services Branch 08/02/17 3246219 E0016 7 Drewry Lane FL United States US 33543 145000 No Yes 9117 10009117 106322 850 Open Active Business Banking B0002 Merchant Services Agent 08/25/17 3246322 E0024 27 Schurz Lane FL United States US 33169 256300 No Yes 9118 10009118 106347 592 Open Active Business Banking B0001 Business Lending Branch 10/01/17 3246213 C0043 5 Becker Alley FL United States US 33680 348500 No Yes 9119 10009119 106968 836 Open Active Business Banking B0002 Merchant Services Online Banking 04/22/16 3246389 E0010 8784 Tony Trail NY United States US 14269 523800 No Yes 9120 10009120 100357 850 Open Active Business Banking B0001 Business Lending Branch 02/21/16 3246299 E0017 4628 Cambridge Point MA United States US 37931 232900 No No 9121 10009121 100357 850 Open Active Business Banking B0002 Merchant Services Branch 07/26/16 3246175 C0041 4628 Cambridge Point MA United States US 37931 232900 No Yes 9122 10009122 100382 850 Open Active Business Banking B0001 Business Lending Branch 05/07/16 3246241 C0042 2 Reinke Terrace NY United States US 61110 48300 No Yes 9123 10009123 100382 850 Open Active Business Banking B0002 Merchant Services Agent 03/29/16 3246259 E0009 2 Reinke Terrace NY United States US 61110 48300 No Yes 9124 10009124 100632 842 Open Inactive Business Banking B0001 Business Lending Online Banking 06/04/17 3246272 W0033 22970 Nobel Plaza GA United States US 64144 334900 No Yes 9125 10009125 101686 500 Terminated Terminated Business Banking B0001 Business Lending Branch 02/03/17 3246360 C0043 #N/A NY United States US 336300 05/30/17 No No 9126 10009126 101686 500 Terminated Terminated Business Banking B0002 Merchant Services Branch 03/01/16 3246215 E0007 #N/A NY United States US 336300 06/01/16 No No 9127 10009127 101690 760 Open Active Business Banking B0001 Business Lending Online Banking 01/15/16 3246176 E0018 7 Steensland Parkway NY United States US 20299 18800 No Yes 9128 10009128 101690 760 Open Active Business Banking B0002 Merchant Services Online Banking 06/16/16 3246449 E0007 7 Steensland Parkway NY United States US 20299 18800 No Yes 9129 10009129 102042 722 Open Active Business Banking B0001 Business Lending Agent 02/13/16 3246302 W0032 GA United States US 11388 3500 No Yes 9130 10009130 102274 658 Terminated Terminated Business Banking B0001 Business Lending Branch 04/13/16 3246151 E0023 #N/A NC United States US 70300 05/22/16 No Yes 9131 10009131 102469 822 Open Active Business Banking B0001 Business Lending Branch 08/06/17 3246231 E0015 08892 Basil Avenue CA United States US 31296 41800 No Yes 9132 10009132 102576 544 Open Active Business Banking B0001 Business Lending Online Banking 07/03/17 3246331 E0002 8580 Rockefeller Junction CA United States US 61640 44600 No No 9133 10009133 102576 544 Open Active Business Banking B0002 Merchant Services Branch 10/11/16 3246143 E0002 8580 Rockefeller Junction CA United States US 61640 44600 No Yes 9134 10009134 102904 556 Terminated Terminated Business Banking B0001 Business Lending Branch 01/23/17 3246299 E0017 #N/A GA United States US 208600 02/19/17 No Yes 9135 10009135 102904 556 Terminated Terminated Business Banking B0002 Merchant Services Branch 01/31/17 3246206 W0035 #N/A GA United States US 208600 03/21/17 No Yes 9136 10009136 103109 835 Open Active Business Banking B0001 Business Lending Branch 08/26/17 3246210 C0042 94 Montana Alley NC United States US 90847 365200 No No 9137 10009137 103109 835 Open Active Business Banking B0002 Merchant Services Branch 10/15/16 3246221 E0006 94 Montana Alley NC United States US 90847 365200 No No 9138 10009138 103255 773 Open Active Business Banking B0001 Business Lending Branch 05/20/16 3246264 E0003 50074 Bay Park GA United States US 92191 9600 No Yes 9139 10009139 103255 773 Open Active Business Banking B0002 Merchant Services Branch 01/08/17 3246186 W0039 50074 Bay Park GA United States US 92191 9600 No Yes 9140 10009140 103317 850 Open Active Business Banking B0001 Business Lending Branch 07/14/16 3246351 E0017 36212 Westend Avenue GA United States US 37919 9200 No Yes 9141 10009141 103317 850 Open Active Business Banking B0002 Merchant Services Online Banking 11/02/16 3246412 C0045 36212 Westend Avenue GA United States US 37919 9200 No No 9142 10009142 103400 666 Open Active Business Banking B0001 Business Lending Online Banking 05/12/16 3246450 E0013 GA United States US 75062 29800 No Yes 9143 10009143 103400 666 Open Active Business Banking B0001 Business Lending Branch 10/03/17 3246268 C0045 GA United States US 75062 29800 No Yes 9144 10009144 103675 758 Open Active Business Banking B0001 Business Lending Online Banking 11/18/16 3246208 C0044 2225 Autumn Leaf Point GA United States US 16522 393800 No Yes 9145 10009145 103675 758 Open Inactive Business Banking B0002 Merchant Services Branch 04/08/16 3246414 W0035 2225 Autumn Leaf Point GA United States US 16522 393800 No Yes 9146 10009146 104043 827 Open Active Business Banking B0001 Business Lending Branch 01/08/16 3246423 W0035 3 Pepper Wood Crossing NY United States US 78225 16200 No Yes 9147 10009147 104265 802 Open Active Business Banking B0001 Business Lending Branch 01/21/17 3246152 W0028 MA United States US 49510 9700 No Yes 9148 10009148 105964 644 Open Active Business Banking B0001 Business Lending Branch 04/07/17 3246134 E0016 30089 Lukken Circle MA United States US 2109 517800 No Yes 9149 10009149 100078 791 Open Active Business Banking B0001 Business Lending Online Banking 04/15/16 3246200 E0003 7224 Aberg Circle CA United States US 92105 154100 No Yes 9150 10009150 100078 791 Open Active Business Banking B0002 Merchant Services Agent 04/25/16 3246108 C0043 7224 Aberg Circle CA United States US 92105 154100 No No 9151 10009151 100469 628 Open Active Business Banking B0001 Business Lending Online Banking 07/10/17 3246275 C0044 71676 Lillian Hill CA United States US 88535 15100 No Yes 9152 10009152 100469 628 Open Active Business Banking B0002 Merchant Services Branch 01/13/16 3246298 E0006 71676 Lillian Hill CA United States US 88535 15100 No Yes 9153 10009153 101369 625 Open Active Business Banking B0001 Business Lending Online Banking 07/23/17 3246459 W0035 038 Armistice Place NY United States US 74108 9200 No Yes 9154 10009154 102414 802 Open Active Business Banking B0001 Business Lending Online Banking 03/22/16 3246457 W0033 88 Larry Park NY United States US 23228 496300 No Yes 9155 10009155 102443 632 Open Active Business Banking B0001 Business Lending Branch 08/23/17 3246461 E0022 91482 Forster Park MA United States US 87110 471500 No Yes 9156 10009156 102456 745 Terminated Terminated Business Banking B0001 Business Lending Branch 08/24/16 3246381 W0031 517 Karstens Parkway GA United States US 92668 12800 09/08/16 No Yes 9157 10009157 102456 745 Terminated Terminated Business Banking B0002 Merchant Services Agent 09/10/16 3246185 E0019 517 Karstens Parkway GA United States US 92668 12800 09/22/16 No Yes 9158 10009158 102565 764 Open Active Business Banking B0001 Business Lending Branch 01/04/17 3246301 C0043 094 Mariners Cove Center IL United States US 44197 161100 No Yes 9159 10009159 103130 543 Open Active Business Banking B0001 Business Lending Branch 06/17/16 3246334 E0024 9 Maple Pass CA United States US 92883 285000 No Yes 9160 10009160 103130 543 Open Active Business Banking B0001 Business Lending Branch 09/17/17 3246279 W0026 9 Maple Pass CA United States US 92883 285000 No Yes 9161 10009161 103158 692 Terminated Terminated Business Banking B0001 Business Lending Branch 07/28/17 3246195 E0004 #N/A GA United States US 384400 09/14/17 No Yes 9162 10009162 105635 630 Open Inactive Business Banking B0001 Business Lending Online Banking 11/07/16 3246296 E0025 82809 Union Court HI United States US 96840 299800 No Yes 9163 10009163 106690 736 Terminated Terminated Business Banking B0002 Merchant Services Branch 03/06/16 3246417 C0044 7538 Vidon Way TX United States US 77065 513500 08/03/16 No Yes 9164 10009164 107437 750 Open Active Business Banking B0001 Business Lending Branch 09/22/17 3246255 E0023 186 Rowland Parkway LA United States US 71137 435500 No Yes 9165 10009165 101454 657 Open Active Business Banking B0001 Business Lending Branch 07/25/16 3246178 E0017 944 Columbus Court CA United States US 50706 137300 Yes Yes 9166 10009166 101454 657 Open Active Business Banking B0002 Merchant Services Branch 07/31/16 3246328 W0029 944 Columbus Court CA United States US 50706 137300 No Yes 9167 10009167 102121 504 Open Active Business Banking B0001 Business Lending Branch 04/08/16 3246235 W0034 79 Bunting Avenue CA United States US 33620 337400 No Yes 9168 10009168 102343 625 Open Inactive Business Banking B0001 Business Lending Branch 06/12/17 3246414 W0035 7318 Mcguire Center IL United States US 23514 205600 No Yes 9169 10009169 102553 730 Open Active Business Banking B0001 Business Lending Online Banking 08/24/17 3246461 E0022 #N/A IL United States US 322900 No Yes 9170 10009170 102803 730 Open Inactive Business Banking B0001 Business Lending Online Banking 10/07/16 3246311 E0007 88 Kensington Place IL United States US 39534 434600 No Yes 9171 10009171 103565 750 Open Active Business Banking B0001 Business Lending Branch 01/08/17 3246394 W0029 2015 Clove Junction CA United States US 95210 31600 No Yes 9172 10009172 103594 739 Open Active Business Banking B0001 Business Lending Branch 05/04/17 3246116 W0027 7 Ronald Regan Circle GA United States US 6500 No Yes 9173 10009173 103594 739 Open Inactive Business Banking B0002 Merchant Services Branch 04/05/17 3246215 E0007 7 Ronald Regan Circle GA United States US 6500 No No 9174 10009174 104150 736 Open Active Business Banking B0001 Business Lending Online Banking 05/07/16 3246261 E0010 081 Ludington Road NY United States US 14646 1800 No Yes 9175 10009175 104150 736 Open Active Business Banking B0002 Merchant Services Online Banking 04/25/16 3246423 W0035 081 Ludington Road NY United States US 14646 1800 No Yes 9176 10009176 104255 633 Open Active Business Banking B0001 Business Lending Branch 11/10/16 3246275 C0044 81076 Bellgrove Lane MA United States US 19897 497400 No Yes 9177 10009177 104275 850 Open Active Business Banking B0001 Business Lending Online Banking 02/08/16 3246306 W0034 1 Bowman Alley GA United States US 55412 74800 No Yes 9178 10009178 104275 850 Open Active Business Banking B0002 Merchant Services Branch 05/20/16 3246380 E0002 1 Bowman Alley GA United States US 55412 74800 No Yes 9179 10009179 104725 657 Open Inactive Business Banking B0001 Business Lending Branch 11/16/16 3246188 E0013 60342 Hanson Circle AL United States US 36605 103700 No Yes 9180 10009180 105331 706 Open Active Business Banking B0001 Business Lending Online Banking 07/19/16 3246177 E0021 0572 Walton Circle AZ United States US 85715 140000 Yes Yes 9181 10009181 105872 771 Open Active Business Banking B0001 Business Lending Online Banking 05/04/17 3246201 E0017 6083 Scofield Avenue TX United States US 75236 537300 Yes Yes 9182 10009182 106179 834 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 06/14/17 3246344 C0043 48948 Alpine Park TX United States US 78291 353900 07/11/17 No No 9183 10009183 100060 828 Open Active Business Banking B0001 Business Lending Agent 09/19/17 3246116 W0027 #N/A NC United States US 90500 No Yes 9184 10009184 100082 717 Open Active Business Banking B0001 Business Lending Online Banking 07/31/16 3246243 E0004 41 Browning Park NC United States US 78250 27000 No Yes 9185 10009185 100082 717 Open Active Business Banking B0002 Merchant Services Agent 08/13/16 3246143 E0002 41 Browning Park NC United States US 78250 27000 No Yes 9186 10009186 100273 601 Open Active Business Banking B0001 Business Lending Branch 08/05/16 3246307 W0026 1966 Morrow Plaza MA United States US 34643 22200 No Yes 9187 10009187 100401 672 Open Inactive Business Banking B0001 Business Lending Branch 07/25/17 3246412 C0045 4456 Talmadge Avenue IL United States US 20425 465200 No Yes 9188 10009188 100401 672 Open Active Business Banking B0002 Merchant Services Online Banking 03/17/16 3246207 E0007 4456 Talmadge Avenue IL United States US 20425 465200 No Yes 9189 10009189 100465 737 Terminated Terminated Business Banking B0001 Business Lending Branch 04/13/16 3246288 C0045 #N/A CA United States US 130000 05/08/16 No Yes 9190 10009190 100647 824 Open Active Business Banking B0001 Business Lending Online Banking 08/20/16 3246409 E0016 488 Clemons Drive IL United States US 92668 316100 No Yes 9191 10009191 101215 790 Open Active Business Banking B0001 Business Lending Branch 06/03/16 3246173 W0032 90 Meadow Valley Park GA United States US 85215 39600 No Yes 9192 10009192 102154 706 Open Active Business Banking B0001 Business Lending Agent 09/22/16 3246211 W0032 3112 Lake View Junction CA United States US 53285 90300 No Yes 9193 10009193 102287 607 Open Active Business Banking B0001 Business Lending Branch 03/23/16 3246249 E0001 1339 Onsgard Court CA United States US 22156 306100 No Yes 9194 10009194 103719 691 Open Active Business Banking B0001 Business Lending Online Banking 09/23/17 3246256 C0043 IL United States US 64504 14600 No Yes 9195 10009195 103904 641 Open Active Business Banking B0001 Business Lending Branch 09/28/16 3246389 E0010 013 Red Cloud Hill IL United States US 79491 302700 No Yes 9196 10009196 104284 784 Terminated Terminated Business Banking B0001 Business Lending Branch 02/05/16 3246280 C0041 #N/A GA United States US 291400 03/07/16 No Yes 9197 10009197 105338 578 Open Active Business Banking B0002 Merchant Services Branch 07/10/16 3246214 W0038 45700 Little Fleur Road FL United States US 33954 76100 No No 9198 10009198 105572 513 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 02/18/17 3246348 C0045 485 Rusk Court MO United States US 63131 498000 07/10/17 No Yes 9199 10009199 105810 665 Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/28/16 3246109 E0015 07598 Sundown Point AZ United States US 85271 547900 10/21/16 No Yes 9200 10009200 106070 833 Terminated Terminated Business Banking B0001 Business Lending Branch 09/07/16 3246415 W0037 4 La Follette Crossing IN United States US 46406 24100 01/15/17 No Yes 9201 10009201 106445 694 Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/25/17 3246339 W0039 769 Mcguire Center FL United States US 33499 47700 08/01/17 No Yes 9202 10009202 106765 693 Open Active Business Banking B0002 Merchant Services Online Banking 09/25/17 3246348 C0045 185 Dakota Point FL United States US 32854 190500 No Yes 9203 10009203 100306 816 Open Active Business Banking B0001 Business Lending Online Banking 07/31/17 3246428 E0004 3 Red Cloud Crossing IL United States US 88558 16100 No Yes 9204 10009204 100617 727 Open Inactive Business Banking B0001 Business Lending Online Banking 08/01/16 3246399 C0042 8 3rd Street IL United States US 84110 63400 No Yes 9205 10009205 100927 407 Open Active Business Banking B0001 Business Lending Branch 04/10/16 3246322 E0024 98 Carey Parkway GA United States US 31217 335100 No Yes 9206 10009206 100927 407 Open Active Business Banking B0002 Merchant Services Online Banking 09/30/17 3246227 W0026 98 Carey Parkway GA United States US 31217 335100 No Yes 9207 10009207 101160 662 Open Active Business Banking B0001 Business Lending Branch 07/03/16 3246301 C0043 0152 Maple Park NC United States US 61605 472200 No Yes 9208 10009208 101325 850 Open Active Business Banking B0001 Business Lending Branch 07/15/16 3246102 E0009 74795 Shasta Park NC United States US 46295 400600 No Yes 9209 10009209 101857 678 Open Inactive Business Banking B0001 Business Lending Branch 01/30/17 3246297 E0009 5893 Petterle Lane NY United States US 31296 177900 No Yes 9210 10009210 101857 678 Open Active Business Banking B0002 Merchant Services Online Banking 01/24/17 3246409 E0016 5893 Petterle Lane NY United States US 31296 177900 No Yes 9211 10009211 102015 850 Open Active Business Banking B0001 Business Lending Branch 01/08/17 3246163 C0045 50 Talisman Street CA United States US 52410 3500 No Yes 9212 10009212 102127 790 Open Active Business Banking B0001 Business Lending Online Banking 03/20/17 3246426 E0017 16236 Division Avenue MA United States US 2124 1800 No Yes 9213 10009213 103017 736 Open Active Business Banking B0001 Business Lending Online Banking 10/16/17 3246199 E0013 1 Blaine Drive NY United States US 73135 351800 Yes Yes 9214 10009214 103017 736 Open Active Business Banking B0001 Business Lending Online Banking 05/05/16 3246412 C0045 1 Blaine Drive NY United States US 73135 351800 Yes Yes 9215 10009215 103411 656 Open Active Business Banking B0001 Business Lending Agent 06/25/17 3246439 W0039 2067 Burning Wood Plaza CA United States US 20425 1800 No Yes 9216 10009216 103776 798 Terminated Terminated Business Banking B0001 Business Lending Agent 07/08/16 3246442 C0042 #N/A IL United States US 230700 10/29/16 No Yes 9217 10009217 103776 798 Terminated Terminated Business Banking B0002 Merchant Services Branch 07/28/17 3246249 E0001 #N/A IL United States US 230700 09/02/17 No Yes 9218 10009218 103804 688 Terminated Terminated Business Banking B0001 Business Lending Agent 10/21/16 3246302 W0032 #N/A NC United States US 483000 01/03/17 No Yes 9219 10009219 103819 822 Open Active Business Banking B0001 Business Lending Online Banking 08/26/16 3246312 W0036 39227 Warbler Junction IL United States US 95973 12200 No Yes 9220 10009220 103819 822 Open Inactive Business Banking B0002 Merchant Services Online Banking 01/06/17 3246302 W0032 39227 Warbler Junction IL United States US 95973 12200 No Yes 9221 10009221 103927 676 Open Active Business Banking B0001 Business Lending Branch 05/18/17 3246302 W0032 16554 Springview Circle CA United States US 46825 177600 No Yes 9222 10009222 104884 592 Open Active Business Banking B0001 Business Lending Branch 04/04/17 3246395 W0028 8 Lakewood Gardens Junction OR United States US 97271 246000 No Yes 9223 10009223 105026 668 Open Inactive Business Banking B0001 Business Lending Online Banking 06/24/17 3246237 E0002 6766 Blaine Crossing CT United States US 6160 141400 No Yes 9224 10009224 105778 737 Open Active Business Banking B0001 Business Lending Online Banking 04/27/16 3246123 E0006 8 Buhler Street GA United States US 31106 288300 No Yes 9225 10009225 105963 664 Open Active Business Banking B0001 Business Lending Branch 12/21/16 3246102 E0009 420 Briar Crest Pass TX United States US 79705 241500 No Yes 9226 10009226 106007 560 Open Active Business Banking B0002 Merchant Services Branch 07/19/16 3246306 W0034 9425 Dixon Street DC United States US 20029 411900 No Yes 9227 10009227 106947 591 Open Active Business Banking B0002 Merchant Services Branch 08/13/17 3246450 E0013 41 Holy Cross Lane SC United States US 29305 412100 No Yes 9228 10009228 100531 763 Terminated Terminated Business Banking B0001 Business Lending Agent 10/22/16 3246360 C0043 #N/A CA United States US 47400 11/24/16 No Yes 9229 10009229 100728 541 Open Active Business Banking B0001 Business Lending Branch 02/17/16 3246463 W0033 9876 Main Park NY United States US 76162 346000 No Yes 9230 10009230 100798 850 Open Inactive Business Banking B0001 Business Lending Branch 10/02/17 3246317 E0010 3 Springview Center IL United States US 35244 194800 No Yes 9231 10009231 100940 531 Open Inactive Business Banking B0001 Business Lending Branch 05/03/16 3246275 C0044 46262 Monterey Terrace MA United States US 25775 321600 No Yes 9232 10009232 100940 531 Open Active Business Banking B0002 Merchant Services Online Banking 04/18/16 3246261 E0010 46262 Monterey Terrace MA United States US 25775 321600 No Yes 9233 10009233 101727 629 Open Active Business Banking B0001 Business Lending Branch 06/28/17 3246214 W0038 77502 Heath Plaza MA United States US 10606 15900 No Yes 9234 10009234 101727 629 Open Active Business Banking B0002 Merchant Services Branch 01/10/17 3246267 W0036 77502 Heath Plaza MA United States US 10606 15900 No Yes 9235 10009235 101959 506 Open Active Business Banking B0001 Business Lending Branch 06/18/17 3246200 E0003 5709 Northridge Road IL United States US 73071 9000 No Yes 9236 10009236 101959 506 Open Inactive Business Banking B0002 Merchant Services Branch 10/10/16 3246245 E0017 5709 Northridge Road IL United States US 73071 9000 No Yes 9237 10009237 102457 676 Open Active Business Banking B0001 Business Lending Agent 10/12/16 3246303 C0041 07 Johnson Crossing IL United States US 79176 109000 No Yes 9238 10009238 102498 598 Open Inactive Business Banking B0001 Business Lending Branch 02/25/16 3246299 E0017 94339 Sundown Lane NC United States US 89130 181900 No No 9239 10009239 102514 622 Open Inactive Business Banking B0001 Business Lending Branch 04/30/16 3246363 W0027 5671 Cody Court IL United States US 77293 464800 No Yes 9240 10009240 102639 676 Terminated Terminated Business Banking B0001 Business Lending Branch 03/06/16 3246128 E0009 #N/A NY United States US 465000 07/12/16 No Yes 9241 10009241 102639 676 Terminated Terminated Business Banking B0002 Merchant Services Branch 08/03/16 3246137 E0002 #N/A NY United States US 465000 10/28/16 No Yes 9242 10009242 103294 650 Open Inactive Business Banking B0001 Business Lending Agent 02/24/16 3246358 E0021 22746 Lighthouse Bay Trail IL United States US 33411 265600 No Yes 9243 10009243 104973 614 Open Active Business Banking B0001 Business Lending Branch 07/08/17 3246450 E0013 08 Cottonwood Center IL United States US 62718 221400 No Yes 9244 10009244 105663 581 Terminated Terminated Business Banking B0001 Business Lending Branch 03/12/16 3246338 E0022 2 Towne Place FL United States US 33336 313600 04/28/16 No Yes 9245 10009245 106067 794 Open Active Business Banking B0002 Merchant Services Branch 11/16/16 3246397 E0003 85800 Tony Way FL United States US 33448 94000 No Yes 9246 10009246 106468 654 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 08/09/16 3246303 C0041 22955 Anhalt Street TN United States US 37450 132500 12/04/16 No Yes 9247 10009247 106815 614 Open Active Business Banking B0002 Merchant Services Branch 03/06/17 3246439 W0039 536 Ruskin Parkway CA United States US 90510 53000 No Yes 9248 10009248 106844 661 Open Active Business Banking B0001 Business Lending Online Banking 04/27/17 3246303 C0041 81 Anzinger Alley NY United States US 10175 131000 No Yes 9249 10009249 100551 757 Open Active Business Banking B0001 Business Lending Branch 01/17/16 3246152 W0028 46 Namekagon Alley CA United States US 77276 122800 No Yes 9250 10009250 100551 757 Open Active Business Banking B0002 Merchant Services Online Banking 01/29/16 3246307 W0026 46 Namekagon Alley CA United States US 77276 122800 No Yes 9251 10009251 100909 591 Open Active Business Banking B0001 Business Lending Branch 08/31/17 3246287 W0028 9 Colorado Court MA United States US 48295 3100 No Yes 9252 10009252 100909 591 Open Active Business Banking B0002 Merchant Services Agent 07/18/16 3246237 E0002 9 Colorado Court MA United States US 48295 3100 No No 9253 10009253 101917 536 Open Inactive Business Banking B0001 Business Lending Branch 06/29/16 3246334 E0024 6166 Raven Plaza NY United States US 35810 19700 No Yes 9254 10009254 102118 696 Open Active Business Banking B0001 Business Lending Online Banking 07/01/17 3246405 E0012 6 Village Green Park GA United States US 23454 22300 No Yes 9255 10009255 102370 428 Open Active Business Banking B0001 Business Lending Online Banking 07/09/16 3246311 E0007 326 Scoville Crossing CA United States US 80940 477700 No Yes 9256 10009256 102370 428 Open Active Business Banking B0002 Merchant Services Branch 07/02/16 3246331 E0002 326 Scoville Crossing CA United States US 80940 477700 No Yes 9257 10009257 102393 703 Open Active Business Banking B0001 Business Lending Online Banking 01/23/16 3246336 C0043 1 Westend Center CA United States US 85271 6500 No Yes 9258 10009258 102393 703 Open Active Business Banking B0002 Merchant Services Branch 05/17/17 3246407 C0042 1 Westend Center CA United States US 85271 6500 No Yes 9259 10009259 102417 712 Open Active Business Banking B0001 Business Lending Online Banking 02/07/16 3246383 E0005 94 Stephen Circle NY United States US 43284 333800 No Yes 9260 10009260 102589 709 Open Active Business Banking B0001 Business Lending Branch 08/21/17 3246222 W0035 4 Doe Crossing Hill CA United States US 33499 13000 No Yes 9261 10009261 102589 709 Open Active Business Banking B0002 Merchant Services Online Banking 01/20/17 3246395 W0028 4 Doe Crossing Hill CA United States US 33499 13000 No Yes 9262 10009262 104379 801 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/06/17 3246261 E0010 #N/A NY United States US 142300 06/25/17 No Yes 9263 10009263 104379 801 Terminated Terminated Business Banking B0002 Merchant Services Branch 04/02/17 3246110 E0015 #N/A NY United States US 142300 07/31/17 No Yes 9264 10009264 105240 543 Open Active Business Banking B0001 Business Lending Online Banking 03/21/16 3246259 E0009 487 Anderson Point VA United States US 23520 376900 No Yes 9265 10009265 105717 720 Open Active Business Banking B0002 Merchant Services Online Banking 08/10/16 3246295 W0027 9391 Harbort Lane NV United States US 89160 376400 No Yes 9266 10009266 106506 711 Terminated Terminated Business Banking B0002 Merchant Services Branch 05/26/16 3246381 W0031 192 Daystar Park IL United States US 60158 440400 08/22/16 No Yes 9267 10009267 106536 736 Terminated Terminated Business Banking B0002 Merchant Services Branch 11/19/16 3246316 E0011 673 Muir Crossing TX United States US 79188 172100 04/06/17 No Yes 9268 10009268 100120 562 Open Active Business Banking B0001 Business Lending Branch 02/08/17 3246351 E0017 31904 Emmet Hill IL United States US 31704 404300 No Yes 9269 10009269 100712 663 Open Active Business Banking B0001 Business Lending Online Banking 02/03/17 3246303 C0041 9 Kedzie Street CA United States US 3804 393800 No Yes 9270 10009270 101516 732 Open Active Business Banking B0001 Business Lending Online Banking 02/08/16 3246432 W0038 56 Autumn Leaf Crossing MA United States US 22111 410500 No Yes 9271 10009271 101516 732 Open Active Business Banking B0002 Merchant Services Branch 05/08/16 3246102 E0009 56 Autumn Leaf Crossing MA United States US 22111 410500 No Yes 9272 10009272 101564 636 Open Active Business Banking B0001 Business Lending Branch 12/28/16 3246432 W0038 465 Magdeline Trail CA United States US 73129 418600 No Yes 9273 10009273 102550 647 Open Active Business Banking B0001 Business Lending Branch 06/13/16 3246272 W0033 913 Victoria Road CA United States US 80223 167000 No Yes 9274 10009274 103138 723 Terminated Terminated Business Banking B0001 Business Lending Branch 05/22/16 3246268 C0045 52733 Hagan Drive NY United States US 66622 21900 08/29/16 No Yes 9275 10009275 103316 850 Open Active Business Banking B0001 Business Lending Branch 02/01/17 3246281 E0023 37861 Lakeland Lane NY United States US 88584 1400 No No 9276 10009276 103461 715 Open Active Business Banking B0001 Business Lending Branch 03/01/16 3246147 E0005 88227 Warbler Point NY United States US 94286 377700 No Yes 9277 10009277 103526 559 Open Active Business Banking B0001 Business Lending Online Banking 05/12/16 3246243 E0004 045 Lindbergh Drive IL United States US 29215 246600 No Yes 9278 10009278 103526 559 Open Active Business Banking B0002 Merchant Services Branch 04/29/17 3246313 C0045 045 Lindbergh Drive IL United States US 29215 246600 No Yes 9279 10009279 104421 672 Open Inactive Business Banking B0001 Business Lending Branch 03/04/16 3246338 E0022 934 Loeprich Circle GA United States US 76192 302000 No Yes 9280 10009280 105052 590 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 06/10/16 3246170 W0030 4602 Crowley Parkway WI United States US 54915 107400 09/10/16 No Yes 9281 10009281 105643 778 Open Active Business Banking B0001 Business Lending Online Banking 02/15/17 3246302 W0032 05503 Old Shore Avenue ID United States US 83722 181200 No Yes 9282 10009282 105993 840 Open Active Business Banking B0002 Merchant Services Online Banking 07/28/16 3246210 C0042 4 Sauthoff Avenue FL United States US 33982 263000 No Yes 9283 10009283 106098 732 Open Inactive Business Banking B0001 Business Lending Online Banking 08/18/17 3246432 W0038 44 Caliangt Trail FL United States US 33141 27200 No Yes 9284 10009284 106281 610 Terminated Terminated Business Banking B0001 Business Lending Branch 09/28/16 3246173 W0032 3546 Fulton Avenue NC United States US 27110 248900 12/11/16 No Yes 9285 10009285 100132 532 Open Active Business Banking B0001 Business Lending Branch 03/06/16 3246128 E0009 756 Sunfield Street CA United States US 33647 37800 No Yes 9286 10009286 100132 532 Open Active Business Banking B0002 Merchant Services Branch 05/28/16 3246179 E0006 756 Sunfield Street CA United States US 33647 37800 No Yes 9287 10009287 101133 793 Open Active Business Banking B0001 Business Lending Branch 03/06/16 3246102 E0009 58 Aberg Plaza MA United States US 85297 13400 No Yes 9288 10009288 101907 537 Open Active Business Banking B0001 Business Lending Online Banking 06/08/16 3246295 W0027 32 Eggendart Point CA United States US 20551 7300 Yes Yes 9289 10009289 103127 709 Open Active Business Banking B0001 Business Lending Branch 03/30/17 3246421 E0020 8 Graedel Alley CA United States US 89130 114400 No Yes 9290 10009290 103127 709 Open Active Business Banking B0002 Merchant Services Branch 09/03/17 3246252 C0044 8 Graedel Alley CA United States US 89130 114400 No Yes 9291 10009291 104726 581 Terminated Terminated Business Banking B0001 Business Lending Online Banking 11/13/16 3246399 C0042 0325 Hanson Trail GA United States US 30911 235500 04/05/17 No Yes 9292 10009292 104978 806 Open Active Business Banking B0001 Business Lending Branch 06/18/16 3246371 E0012 756 Oakridge Pass DC United States US 20299 245700 No Yes 9293 10009293 105354 556 Open Active Business Banking B0002 Merchant Services Online Banking 03/31/17 3246128 E0009 3039 Summit Crossing FL United States US 33763 25500 No Yes 9294 10009294 105441 770 Open Active Business Banking B0001 Business Lending Online Banking 08/09/16 3246421 E0020 3361 Grim Junction VA United States US 23471 123700 No Yes 9295 10009295 100433 642 Open Active Business Banking B0001 Business Lending Branch 02/10/16 3246139 W0040 82 1st Road IL United States US 37405 19300 No Yes 9296 10009296 100433 642 Open Active Business Banking B0002 Merchant Services Online Banking 03/26/16 3246243 E0004 82 1st Road IL United States US 37405 19300 No Yes 9297 10009297 100505 793 Open Active Business Banking B0001 Business Lending Online Banking 06/15/16 3246450 E0013 0 Prairie Rose Pass GA United States US 32854 391600 No Yes 9298 10009298 100670 699 Terminated Terminated Business Banking B0001 Business Lending Branch 09/27/17 3246412 C0045 #N/A CA United States US 151400 10/29/17 No Yes 9299 10009299 100899 741 Open Active Business Banking B0001 Business Lending Branch 04/19/16 3246420 W0031 379 Bunker Hill Drive NY United States US 34745 264100 No Yes 9300 10009300 101063 670 Open Active Business Banking B0001 Business Lending Online Banking 07/16/16 3246124 W0031 3 Artisan Place NC United States US 94245 17500 Yes Yes 9301 10009301 101562 742 Open Active Business Banking B0001 Business Lending Online Banking 12/27/16 3246210 C0042 6894 Pond Junction NC United States US 53225 151500 No Yes 9302 10009302 101562 742 Open Active Business Banking B0001 Business Lending Branch 07/28/17 3246101 E0003 6894 Pond Junction NC United States US 53225 151500 No Yes 9303 10009303 101661 749 Terminated Terminated Business Banking B0001 Business Lending Branch 06/07/17 3246258 E0005 #N/A NC United States US 83900 08/04/17 No Yes 9304 10009304 101744 693 Open Inactive Business Banking B0001 Business Lending Branch 04/01/17 3246322 E0024 9 Katie Park MA United States US 66160 126800 No Yes 9305 10009305 101744 693 Open Active Business Banking B0002 Merchant Services Online Banking 02/02/16 3246383 E0005 9 Katie Park MA United States US 66160 126800 No No 9306 10009306 101967 850 Open Active Business Banking B0001 Business Lending Agent 07/24/16 3246320 C0042 304 Buell Place CA United States US 77713 415300 No Yes 9307 10009307 102599 790 Open Active Business Banking B0001 Business Lending Online Banking 08/13/16 3246361 E0018 68166 Arizona Court GA United States US 33345 443500 No Yes 9308 10009308 102599 790 Open Active Business Banking B0002 Merchant Services Branch 02/12/16 3246360 C0043 68166 Arizona Court GA United States US 33345 443500 No No 9309 10009309 103206 699 Open Active Business Banking B0001 Business Lending Online Banking 09/12/16 3246389 E0010 #N/A CA United States US 407900 No Yes 9310 10009310 103336 690 Terminated Terminated Business Banking B0001 Business Lending Branch 03/15/16 3246219 E0016 #N/A NY United States US 263900 07/20/16 No Yes 9311 10009311 103336 690 Terminated Terminated Business Banking B0002 Merchant Services Branch 02/21/16 3246213 C0043 #N/A NY United States US 263900 05/17/16 No Yes 9312 10009312 104082 823 Open Active Business Banking B0001 Business Lending Branch 05/01/16 3246322 E0024 02545 2nd Alley GA United States US 27409 4000 No Yes 9313 10009313 104268 631 Open Active Business Banking B0001 Business Lending Branch 04/23/17 3246415 W0037 334 Butterfield Court IL United States US 30130 31700 No Yes 9314 10009314 106074 850 Open Active Business Banking B0002 Merchant Services Branch 05/28/16 3246295 W0027 772 Vidon Park FL United States US 32941 242300 No No 9315 10009315 106224 703 Open Active Business Banking B0002 Merchant Services Online Banking 02/27/17 3246318 E0011 0535 Fairfield Place IN United States US 46814 504300 No Yes 9316 10009316 106397 657 Open Inactive Business Banking B0002 Merchant Services Branch 04/05/16 3246109 E0015 4229 Waubesa Pass UT United States US 84105 121000 No Yes 9317 10009317 101249 674 Open Inactive Business Banking B0001 Business Lending Branch 04/11/16 3246258 E0005 9009 Iowa Street NY United States US 33320 282800 No Yes 9318 10009318 101249 674 Open Active Business Banking B0002 Merchant Services Branch 05/04/16 3246259 E0009 9009 Iowa Street NY United States US 33320 282800 No Yes 9319 10009319 102238 713 Open Active Business Banking B0001 Business Lending Online Banking 03/25/16 3246104 E0016 8435 Anderson Circle CA United States US 31165 14400 No Yes 9320 10009320 102246 629 Terminated Terminated Business Banking B0001 Business Lending Branch 01/31/17 3246439 W0039 #N/A CA United States US 278900 06/30/17 No Yes 9321 10009321 102509 680 Open Active Business Banking B0001 Business Lending Branch 10/29/17 3246116 W0027 #N/A CA United States US 250600 No Yes 9322 10009322 102646 506 Open Active Business Banking B0001 Business Lending Branch 07/08/16 3246376 C0045 0855 Trailsway Alley IL United States US 79934 465400 No Yes 9323 10009323 102646 506 Open Active Business Banking B0002 Merchant Services Branch 03/30/17 3246453 C0041 0855 Trailsway Alley IL United States US 79934 465400 No Yes 9324 10009324 102953 850 Terminated Terminated Business Banking B0001 Business Lending Branch 04/07/17 3246447 C0041 #N/A NC United States US 307800 07/21/17 No Yes 9325 10009325 102953 850 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 08/07/17 3246272 W0033 #N/A NC United States US 307800 08/25/17 No Yes 9326 10009326 102991 732 Open Active Business Banking B0001 Business Lending Online Banking 10/20/17 3246214 W0038 96918 Coolidge Pass MA United States US 31132 379600 No Yes 9327 10009327 103180 613 Open Active Business Banking B0001 Business Lending Online Banking 01/04/16 3246151 E0023 448 Old Gate Way CA United States US 22225 440500 No Yes 9328 10009328 103642 674 Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/05/16 3246369 C0043 47 Schurz Way GA United States US 20420 11700 03/20/16 No Yes 9329 10009329 104116 527 Terminated Terminated Business Banking B0001 Business Lending Branch 07/23/16 3246238 E0002 96623 Mariners Cove Plaza CA United States US 85083 26800 08/18/16 No Yes 9330 10009330 104116 527 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 02/19/16 3246357 C0043 96623 Mariners Cove Plaza CA United States US 85083 26800 06/01/16 No Yes 9331 10009331 104444 566 Terminated Terminated Business Banking B0001 Business Lending Branch 10/01/17 3246351 E0017 1 Carey Alley IL United States US 36689 42000 10/09/17 No Yes 9332 10009332 104462 745 Open Active Business Banking B0001 Business Lending Online Banking 06/14/16 3246207 E0007 707 Darwin Court NY United States US 71151 114200 No Yes 9333 10009333 104568 816 Open Inactive Business Banking B0002 Merchant Services Branch 09/21/16 3246344 C0043 33685 Grover Way AL United States US 35279 436300 No Yes 9334 10009334 105023 728 Open Active Business Banking B0002 Merchant Services Branch 06/23/17 3246416 E0001 1 Center Hill WI United States US 53405 97600 No Yes 9335 10009335 105803 760 Open Active Business Banking B0001 Business Lending Branch 01/11/17 3246227 W0026 55619 Scott Parkway WI United States US 53785 386100 No Yes 9336 10009336 106340 630 Open Active Business Banking B0001 Business Lending Online Banking 05/06/16 3246357 C0043 8851 Glacier Hill Drive WA United States US 98516 96800 No Yes 9337 10009337 106501 620 Terminated Terminated Business Banking B0002 Merchant Services Branch 06/01/16 3246243 E0004 75 Badeau Junction IN United States US 47737 338900 09/18/16 No Yes 9338 10009338 100257 787 Terminated Terminated Business Banking B0001 Business Lending Online Banking 09/27/17 3246255 E0023 966 Morning Crossing MA United States US 21216 11300 10/27/17 No Yes 9339 10009339 100257 787 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 01/23/17 3246338 E0022 966 Morning Crossing MA United States US 21216 11300 05/04/17 No Yes 9340 10009340 100360 850 Open Active Business Banking B0001 Business Lending Agent 10/01/16 3246298 E0006 09 Graceland Street CA United States US 15240 405800 No No 9341 10009341 100471 766 Terminated Terminated Business Banking B0001 Business Lending Branch 09/12/17 3246303 C0041 #N/A CA United States US 300800 11/04/17 No No 9342 10009342 100471 766 Terminated Terminated Business Banking B0002 Merchant Services Branch 07/10/17 3246181 E0021 #N/A CA United States US 300800 08/05/17 No Yes 9343 10009343 100540 630 Open Active Business Banking B0001 Business Lending Branch 02/07/16 3246109 E0015 67 Evergreen Place NY United States US 98907 450800 No Yes 9344 10009344 100540 630 Open Active Business Banking B0002 Merchant Services Branch 04/03/16 3246104 E0016 67 Evergreen Place NY United States US 98907 450800 No Yes 9345 10009345 100840 562 Open Active Business Banking B0001 Business Lending Branch 09/04/16 3246281 E0023 3 Menomonie Road MA United States US 24029 348100 No Yes 9346 10009346 101185 604 Open Active Business Banking B0001 Business Lending Branch 01/05/17 3246301 C0043 964 Meadow Vale Center IL United States US 20041 52500 No Yes 9347 10009347 101185 604 Open Inactive Business Banking B0002 Merchant Services Online Banking 06/13/16 3246171 E0007 964 Meadow Vale Center IL United States US 20041 52500 No Yes 9348 10009348 103611 850 Open Active Business Banking B0001 Business Lending Agent 03/02/16 3246129 C0044 004 Golf View Park IL United States US 43204 131700 No Yes 9349 10009349 103798 635 Open Active Business Banking B0001 Business Lending Branch 04/28/16 3246394 W0029 066 Menomonie Terrace CA United States US 80235 368000 No Yes 9350 10009350 104128 557 Open Active Business Banking B0001 Business Lending Online Banking 04/17/17 3246417 C0044 494 Melrose Way IL United States US 2114 403500 No Yes 9351 10009351 104128 557 Open Active Business Banking B0002 Merchant Services Online Banking 10/21/17 3246370 E0005 494 Melrose Way IL United States US 2114 403500 Yes Yes 9352 10009352 104401 678 Open Active Business Banking B0001 Business Lending Branch 06/06/16 3246299 E0017 1 Talmadge Alley IL United States US 32835 328200 No Yes 9353 10009353 104401 678 Open Active Business Banking B0001 Business Lending Online Banking 01/25/16 3246347 W0026 1 Talmadge Alley IL United States US 32835 328200 No Yes 9354 10009354 106070 833 Open Active Business Banking B0002 Merchant Services Branch 05/09/16 3246391 W0027 6 Dapin Terrace AL United States US 36177 169300 No Yes 9355 10009355 106477 667 Open Active Business Banking B0001 Business Lending Branch 03/04/17 3246281 E0023 947 Dennis Terrace CA United States US 92176 128500 No Yes 9356 10009356 106544 719 Open Active Business Banking B0002 Merchant Services Online Banking 07/23/17 3246291 E0004 25 Doe Crossing Drive GA United States US 31205 297700 No Yes 9357 10009357 100302 701 Open Active Business Banking B0001 Business Lending Branch 03/28/16 3246414 W0035 4 Huxley Drive NY United States US 10310 92700 No Yes 9358 10009358 100302 701 Open Active Business Banking B0002 Merchant Services Online Banking 09/22/16 3246267 W0036 4 Huxley Drive NY United States US 10310 92700 No Yes 9359 10009359 100653 766 Open Active Business Banking B0001 Business Lending Agent 03/27/16 3246129 C0044 86 Fieldstone Parkway GA United States US 5609 192500 No No 9360 10009360 100824 762 Terminated Terminated Business Banking B0001 Business Lending Online Banking 09/04/17 3246322 E0024 #N/A IL United States US 64600 09/23/17 No Yes 9361 10009361 101218 679 Open Active Business Banking B0001 Business Lending Online Banking 10/14/16 3246211 W0032 2 Holy Cross Road NY United States US 95108 265900 No Yes 9362 10009362 101218 679 Open Active Business Banking B0001 Business Lending Branch 02/26/16 3246289 C0041 2 Holy Cross Road NY United States US 95108 265900 No Yes 9363 10009363 102220 736 Open Active Business Banking B0001 Business Lending Branch 07/19/17 3246146 W0037 78 Duke Alley CA United States US 97229 366100 No Yes 9364 10009364 102451 664 Open Active Business Banking B0001 Business Lending Branch 04/01/17 3246388 C0045 154 Homewood Alley GA United States US 1152 308900 No No 9365 10009365 102452 614 Open Active Business Banking B0001 Business Lending Branch 10/10/16 3246129 C0044 2 Barby Trail GA United States US 35210 151400 No Yes 9366 10009366 102452 614 Open Active Business Banking B0002 Merchant Services Branch 06/08/16 3246325 W0026 2 Barby Trail GA United States US 35210 151400 No Yes 9367 10009367 103493 701 Open Active Business Banking B0001 Business Lending Branch 05/18/16 3246186 W0039 0781 1st Point CA United States US 48242 400 No Yes 9368 10009368 103801 714 Open Active Business Banking B0001 Business Lending Agent 02/07/17 3246129 C0044 40135 Dexter Drive MA United States US 93773 35300 No Yes 9369 10009369 103801 714 Open Active Business Banking B0002 Merchant Services Branch 07/31/17 3246147 E0005 40135 Dexter Drive MA United States US 93773 35300 No Yes 9370 10009370 104136 832 Open Active Business Banking B0001 Business Lending Online Banking 05/28/17 3246347 W0026 78844 Bunting Way NY United States US 94147 164600 No Yes 9371 10009371 104727 623 Open Active Business Banking B0002 Merchant Services Online Banking 01/29/16 3246343 E0022 3 Westport Trail CA United States US 90398 414900 No No 9372 10009372 104936 732 Open Active Business Banking B0002 Merchant Services Agent 03/21/17 3246407 C0042 5370 Duke Junction CA United States US 94975 341600 No Yes 9373 10009373 105330 813 Open Active Business Banking B0001 Business Lending Online Banking 06/22/16 3246298 E0006 78726 Basil Hill IL United States US 60435 8300 Yes Yes 9374 10009374 105332 730 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 03/01/16 3246445 E0011 4 Ronald Regan Court ND United States US 58106 186200 06/09/16 No Yes 9375 10009375 105631 765 Open Active Business Banking B0002 Merchant Services Online Banking 02/16/16 3246255 E0023 9039 Duke Place OH United States US 44197 156800 No Yes 9376 10009376 106011 697 Open Active Business Banking B0001 Business Lending Online Banking 08/16/16 3246423 W0035 7808 4th Plaza KS United States US 67215 197200 No Yes 9377 10009377 106858 774 Open Active Business Banking B0001 Business Lending Online Banking 01/14/17 3246316 E0011 2648 Forest Drive CO United States US 80241 268500 No Yes 9378 10009378 107387 623 Open Active Business Banking B0001 Business Lending Online Banking 07/11/16 3246104 E0016 2757 Prairie Rose Center WI United States US 53716 99800 No Yes 9379 10009379 100790 613 Open Active Business Banking B0001 Business Lending Branch 09/29/16 3246214 W0038 021 Dapin Court IL United States US 27610 120700 No Yes 9380 10009380 101002 684 Open Active Business Banking B0001 Business Lending Agent 06/02/16 3246314 E0023 92 Sherman Pass IL United States US 37450 395800 No Yes 9381 10009381 101002 684 Open Active Business Banking B0002 Merchant Services Online Banking 05/12/16 3246194 E0001 92 Sherman Pass IL United States US 37450 395800 No Yes 9382 10009382 101217 713 Open Active Business Banking B0001 Business Lending Branch 06/23/17 3246303 C0041 95630 Roxbury Point GA United States US 97221 374000 No Yes 9383 10009383 101217 713 Open Active Business Banking B0002 Merchant Services Agent 11/21/16 3246314 E0023 95630 Roxbury Point GA United States US 97221 374000 No Yes 9384 10009384 101978 545 Open Active Business Banking B0001 Business Lending Branch 09/25/17 3246293 W0028 03425 Starling Terrace CA United States US 3804 300600 No Yes 9385 10009385 102047 537 Terminated Terminated Business Banking B0001 Business Lending Branch 06/23/17 3246447 C0041 #N/A NY United States US 141300 09/13/17 No Yes 9386 10009386 102070 697 Open Active Business Banking B0001 Business Lending Branch 02/14/16 3246200 E0003 72578 Hanson Place IL United States US 77020 22600 No Yes 9387 10009387 102431 484 Open Active Business Banking B0001 Business Lending Branch 10/24/16 3246463 W0033 8 Kensington Circle MA United States US 95150 900 No Yes 9388 10009388 103234 850 Open Active Business Banking B0001 Business Lending Branch 11/02/16 3246407 C0042 4 Straubel Terrace NC United States US 47737 199800 No Yes 9389 10009389 103234 850 Open Active Business Banking B0002 Merchant Services Branch 06/12/17 3246409 E0016 4 Straubel Terrace NC United States US 47737 199800 No Yes 9390 10009390 103746 745 Terminated Terminated Business Banking B0001 Business Lending Online Banking 07/16/17 3246287 W0028 #N/A GA United States US 238400 10/31/17 No Yes 9391 10009391 103746 745 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 05/13/17 3246361 E0018 #N/A GA United States US 238400 07/19/17 Yes Yes 9392 10009392 104165 811 Open Active Business Banking B0001 Business Lending Agent 07/11/16 3246301 C0043 2457 Emmet Road CA United States US 6183 23300 No No 9393 10009393 104225 662 Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/28/17 3246313 C0045 #N/A NY United States US 411600 08/30/17 No Yes 9394 10009394 104225 662 Terminated Terminated Business Banking B0002 Merchant Services Agent 08/08/17 3246322 E0024 #N/A NY United States US 411600 09/22/17 No Yes 9395 10009395 104233 523 Open Active Business Banking B0001 Business Lending Online Banking 07/14/17 3246299 E0017 14 Helena Court CA United States US 30911 168100 No No Incentive Program 9396 10009396 104744 776 Open Active Business Banking B0001 Business Lending Online Banking 07/04/17 3246299 E0017 26 Huxley Alley WV United States US 25711 163800 Yes No Incentive Program 9397 10009397 104835 850 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 07/13/17 3246344 C0043 00 Evergreen Lane GA United States US 30358 207300 09/12/17 No Yes 9398 10009398 105956 781 Open Active Business Banking B0001 Business Lending Branch 01/17/16 3246297 E0009 1516 Main Road GA United States US 31106 429500 No Yes 9399 10009399 106382 630 Open Active Business Banking B0002 Merchant Services Branch 05/17/16 3246152 W0028 5987 Messerschmidt Court KY United States US 40618 510800 No Yes 9400 10009400 106983 686 Open Active Business Banking B0001 Business Lending Online Banking 07/09/17 3246303 C0041 1 Glacier Hill Circle CA United States US 93591 284900 Yes Yes 9401 10009401 100303 793 Open Active Business Banking B0001 Business Lending Online Banking 01/24/17 3246394 W0029 224 Ridgeview Circle NY United States US 20215 264300 No Yes 9402 10009402 100671 553 Open Inactive Business Banking B0001 Business Lending Online Banking 03/11/17 3246265 W0026 51 Nancy Place IL United States US 34205 323100 No Yes 9403 10009403 101697 697 Open Active Business Banking B0001 Business Lending Online Banking 09/21/16 3246291 E0004 17 Dahle Alley IL United States US 95894 405400 No Yes 9404 10009404 102028 749 Open Active Business Banking B0001 Business Lending Online Banking 08/26/16 3246142 E0019 05 Tony Park GA United States US 22184 23200 No Yes 9405 10009405 102171 729 Open Active Business Banking B0001 Business Lending Branch 07/04/17 3246267 W0036 8 Old Gate Pass NY United States US 61614 191000 No Yes 9406 10009406 102171 729 Open Inactive Business Banking B0001 Business Lending Agent 06/05/16 3246178 E0017 8 Old Gate Pass NY United States US 61614 191000 No Yes 9407 10009407 102591 718 Open Active Business Banking B0001 Business Lending Online Banking 09/25/17 3246339 W0039 910 Kim Way MA United States US 78205 3400 No Yes 9408 10009408 103068 806 Open Active Business Banking B0001 Business Lending Branch 10/25/17 3246407 C0042 89518 Melody Center GA United States US 94605 16500 No Yes 9409 10009409 103068 806 Open Active Business Banking B0002 Merchant Services Branch 10/09/17 3246368 W0039 89518 Melody Center GA United States US 94605 16500 No Yes 9410 10009410 104134 750 Open Active Business Banking B0001 Business Lending Online Banking 03/07/17 3246439 W0039 3838 Hagan Crossing GA United States US 75205 243200 No Yes 9411 10009411 104134 750 Open Active Business Banking B0001 Business Lending Branch 04/05/17 3246129 C0044 3838 Hagan Crossing GA United States US 75205 243200 No Yes 9412 10009412 104305 740 Open Inactive Business Banking B0001 Business Lending Agent 03/18/17 3246265 W0026 4 Hanover Avenue CA United States US 23668 296200 No Yes 9413 10009413 104305 740 Open Active Business Banking B0002 Merchant Services Agent 10/12/17 3246421 E0020 4 Hanover Avenue CA United States US 23668 296200 No Yes 9414 10009414 104379 801 Open Active Business Banking B0001 Business Lending Branch 02/23/17 3246123 E0006 2 New Castle Terrace MA United States US 12222 80400 No Yes 9415 10009415 105195 809 Open Active Business Banking B0001 Business Lending Agent 01/19/17 3246186 W0039 41 Waywood Center KS United States US 66617 14800 No Yes 9416 10009416 105669 515 Open Active Business Banking B0001 Business Lending Online Banking 02/05/17 3246134 E0016 725 Pine View Place KS United States US 66276 293600 No Yes 9417 10009417 106224 703 Open Active Business Banking B0002 Merchant Services Online Banking 01/04/16 3246231 E0015 79 North Pass AL United States US 36104 107400 No Yes 9418 10009418 106450 632 Open Active Business Banking B0002 Merchant Services Online Banking 09/14/17 3246370 E0005 41 Drewry Place FL United States US 34745 301300 No Yes 9419 10009419 107028 773 Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/20/16 3246201 E0017 08 Caliangt Terrace CT United States US 6510 301400 10/08/16 No Yes 9420 10009420 107154 667 Open Active Business Banking B0001 Business Lending Online Banking 10/28/16 3246345 E0007 5137 Hazelcrest Place DC United States US 20370 504700 No Yes 9421 10009421 101983 552 Open Active Business Banking B0001 Business Lending Branch 06/06/17 3246400 E0011 1861 Mariners Cove Avenue IL United States US 36119 32000 No No 9422 10009422 102327 595 Terminated Terminated Business Banking B0001 Business Lending Online Banking 05/07/16 3246370 E0005 #N/A GA United States US 251400 09/15/16 No Yes 9423 10009423 102637 811 Open Active Business Banking B0001 Business Lending Branch 08/17/17 3246313 C0045 716 Crest Line Road CA United States US 78764 4600 No Yes 9424 10009424 103340 744 Open Active Business Banking B0001 Business Lending Branch 12/09/16 3246444 W0031 0 Schmedeman Lane IL United States US 19160 113000 No Yes 9425 10009425 103342 788 Open Active Business Banking B0001 Business Lending Branch 12/07/16 3246213 C0043 7940 Artisan Road CA United States US 10039 413000 No Yes 9426 10009426 103458 744 Open Inactive Business Banking B0001 Business Lending Online Banking 11/20/16 3246201 E0017 82482 Crescent Oaks Alley CA United States US 76134 384100 No Yes 9427 10009427 104204 676 Open Active Business Banking B0001 Business Lending Online Banking 02/24/16 3246246 W0027 46859 Shoshone Avenue CA United States US 73167 33800 No Yes 9428 10009428 104853 653 Open Active Business Banking B0001 Business Lending Online Banking 01/31/16 3246409 E0016 3630 Cardinal Junction TX United States US 77228 407600 No Yes 9429 10009429 105045 507 Open Active Business Banking B0002 Merchant Services Branch 07/25/17 3246178 E0017 3789 Mosinee Trail MI United States US 48107 307500 No Yes 9430 10009430 105075 534 Open Active Business Banking B0002 Merchant Services Online Banking 01/25/16 3246267 W0036 1821 6th Trail VA United States US 23520 9300 No Yes 9431 10009431 100096 645 Open Active Business Banking B0001 Business Lending Branch 08/18/16 3246231 E0015 9 Rigney Center GA United States US 98104 191600 No Yes 9432 10009432 100096 645 Open Active Business Banking B0002 Merchant Services Branch 05/11/16 3246240 W0028 9 Rigney Center GA United States US 98104 191600 No Yes 9433 10009433 100408 771 Open Active Business Banking B0001 Business Lending Branch 04/08/17 3246375 W0039 8 Milwaukee Alley IL United States US 98481 200 No Yes 9434 10009434 100408 771 Open Active Business Banking B0002 Merchant Services Branch 11/19/16 3246206 W0035 8 Milwaukee Alley IL United States US 98481 200 No Yes 9435 10009435 100529 654 Open Active Business Banking B0001 Business Lending Online Banking 09/13/17 3246447 C0041 7009 Crescent Oaks Court IL United States US 80241 348500 No Yes 9436 10009436 100529 654 Open Active Business Banking B0002 Merchant Services Branch 11/15/16 3246111 E0018 7009 Crescent Oaks Court IL United States US 80241 348500 No Yes 9437 10009437 100582 805 Open Active Business Banking B0001 Business Lending Online Banking 04/24/16 3246268 C0045 4579 Mitchell Drive NY United States US 24020 360700 No Yes 9438 10009438 100582 805 Open Active Business Banking B0001 Business Lending Branch 10/13/17 3246444 W0031 4579 Mitchell Drive NY United States US 24020 360700 No Yes 9439 10009439 101400 743 Terminated Terminated Business Banking B0001 Business Lending Online Banking 08/21/17 3246387 C0042 #N/A CA United States US 426900 09/25/17 No Yes 9440 10009440 101400 743 Open Inactive Business Banking B0002 Merchant Services Branch 10/27/16 3246307 W0026 #N/A CA United States US 426900 No Yes 9441 10009441 101596 685 Open Active Business Banking B0001 Business Lending Branch 08/26/16 3246452 E0015 40 5th Trail MA United States US 32835 367300 No Yes 9442 10009442 101937 749 Open Active Business Banking B0001 Business Lending Agent 12/27/16 3246154 E0018 87 Amoth Way GA United States US 20195 99400 No Yes 9443 10009443 103191 630 Terminated Terminated Business Banking B0001 Business Lending Branch 06/30/16 3246334 E0024 #N/A IL United States US 10900 09/29/16 No Yes 9444 10009444 103770 641 Open Active Business Banking B0001 Business Lending Online Banking 09/22/17 3246387 C0042 56778 Manitowish Junction IL United States US 71213 409100 No Yes 9445 10009445 105365 534 Open Active Business Banking B0001 Business Lending Branch 02/21/17 3246320 C0042 859 Fuller Parkway MN United States US 55565 247800 No Yes 9446 10009446 105465 673 Terminated Terminated Business Banking B0001 Business Lending Online Banking 08/12/16 3246313 C0045 33221 Vernon Street CA United States US 92410 346400 12/27/16 No Yes 9447 10009447 105527 663 Open Inactive Business Banking B0001 Business Lending Branch 04/01/17 3246405 E0012 69070 Artisan Terrace IL United States US 60158 120700 No Yes 9448 10009448 106623 748 Open Active Business Banking B0001 Business Lending Branch 02/02/17 3246426 E0017 1253 Sutteridge Circle FL United States US 32236 382200 No Yes 9449 10009449 106651 720 Open Active Business Banking B0002 Merchant Services Branch 03/24/17 3246338 E0022 769 Hansons Plaza WV United States US 25305 390200 No Yes 9450 10009450 100191 550 Open Active Business Banking B0001 Business Lending Agent 05/16/17 3246415 W0037 395 Havey Trail GA United States US 18768 207100 No Yes 9451 10009451 100711 835 Open Active Business Banking B0001 Business Lending Online Banking 07/11/16 3246307 W0026 242 Meadow Ridge Parkway CA United States US 20029 471100 No Yes 9452 10009452 102791 746 Open Active Business Banking B0001 Business Lending Branch 09/20/16 3246139 W0040 62 Northview Park MA United States US 90055 43800 No Yes 9453 10009453 102791 746 Open Active Business Banking B0002 Merchant Services Branch 02/06/17 3246251 W0036 62 Northview Park MA United States US 90055 43800 No Yes 9454 10009454 104085 763 Open Inactive Business Banking B0001 Business Lending Online Banking 08/18/17 3246171 E0007 689 Transport Plaza CA United States US 70142 49300 No No 9455 10009455 104223 683 Open Inactive Business Banking B0001 Business Lending Branch 02/06/17 3246397 E0003 53 Corscot Alley NY United States US 80915 29100 No No 9456 10009456 104223 683 Open Active Business Banking B0002 Merchant Services Online Banking 06/08/16 3246145 C0041 53 Corscot Alley NY United States US 80915 29100 No No 9457 10009457 105478 774 Open Active Business Banking B0002 Merchant Services Branch 08/22/17 3246157 C0043 03 Porter Trail NV United States US 89074 353500 No Yes 9458 10009458 106318 850 Terminated Terminated Business Banking B0002 Merchant Services Branch 05/26/16 3246142 E0019 1361 Knutson Terrace TX United States US 77010 157700 10/06/16 No Yes 9459 10009459 106375 688 Open Inactive Business Banking B0002 Merchant Services Branch 08/26/17 3246317 E0010 67 Northridge Crossing TN United States US 37416 419300 No Yes 9460 10009460 106478 746 Open Active Business Banking B0002 Merchant Services Online Banking 05/20/16 3246416 E0001 07170 Waxwing Circle DC United States US 20022 106100 No Yes 9461 10009461 106911 615 Open Active Business Banking B0002 Merchant Services Branch 04/12/16 3246415 W0037 54886 Westend Alley TX United States US 76544 4300 No Yes 9462 10009462 100062 850 Open Active Business Banking B0001 Business Lending Agent 04/19/17 3246371 E0012 1 Tomscot Center MA United States US 46216 426100 No Yes 9463 10009463 100255 736 Open Active Business Banking B0001 Business Lending Online Banking 02/17/17 3246387 C0042 1 Lunder Circle NY United States US 72204 232300 No Yes 9464 10009464 100528 657 Open Active Business Banking B0001 Business Lending Branch 04/01/16 3246198 W0039 653 Fair Oaks Place GA United States US 33245 274800 No Yes 9465 10009465 100528 657 Open Active Business Banking B0002 Merchant Services Branch 09/19/16 3246279 W0026 653 Fair Oaks Place GA United States US 33245 274800 No Yes 9466 10009466 101583 617 Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/22/16 3246322 E0024 #N/A NY United States US 241800 07/03/16 No Yes 9467 10009467 101703 556 Open Active Business Banking B0001 Business Lending Online Banking 06/19/16 3246376 C0045 456 Merrick Way CA United States US 48107 123400 No Yes 9468 10009468 101703 556 Open Active Business Banking B0002 Merchant Services Branch 11/20/16 3246344 C0043 456 Merrick Way CA United States US 48107 123400 No Yes 9469 10009469 101901 733 Open Active Business Banking B0001 Business Lending Branch 10/10/17 3246186 W0039 65166 Birchwood Road GA United States US 75049 47400 No Yes 9470 10009470 103613 843 Open Active Business Banking B0001 Business Lending Branch 10/25/17 3246399 C0042 1559 Farwell Trail GA United States US 79105 103800 No Yes 9471 10009471 103613 843 Open Active Business Banking B0002 Merchant Services Branch 09/30/17 3246137 E0002 1559 Farwell Trail GA United States US 79105 103800 No Yes 9472 10009472 103782 767 Open Active Business Banking B0001 Business Lending Online Banking 07/07/16 3246157 C0043 2069 Graedel Street IL United States US 15210 7700 No Yes 9473 10009473 103846 732 Open Active Business Banking B0001 Business Lending Branch 10/13/17 3246329 C0041 01408 Sachtjen Parkway IL United States US 95823 239400 No Yes 9474 10009474 104125 500 Open Active Business Banking B0001 Business Lending Branch 10/10/16 3246143 E0002 00 Veith Road MA United States US 33694 374800 No Yes 9475 10009475 104559 672 Open Active Business Banking B0002 Merchant Services Branch 11/28/16 3246402 C0045 0745 Brentwood Road CA United States US 91406 273500 No Yes 9476 10009476 105571 655 Open Active Business Banking B0002 Merchant Services Online Banking 04/03/17 3246313 C0045 95 Loomis Way IN United States US 46202 450300 No Yes 9477 10009477 106265 801 Terminated Terminated Business Banking B0002 Merchant Services Branch 05/17/16 3246307 W0026 0 Grim Place CT United States US 6726 10700 08/22/16 No Yes 9478 10009478 107307 783 Open Active Business Banking B0001 Business Lending Agent 08/17/17 3246453 C0041 2 Milwaukee Way NC United States US 27425 308800 No Yes 9479 10009479 100283 747 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/08/17 3246210 C0042 #N/A IL United States US 290600 06/04/17 No Yes 9480 10009480 100283 747 Terminated Terminated Business Banking B0002 Merchant Services Branch 01/22/16 3246318 E0011 #N/A IL United States US 290600 03/14/16 No Yes 9481 10009481 102453 686 Open Active Business Banking B0001 Business Lending Branch 07/30/16 3246324 W0029 0339 Village Green Lane NC United States US 40256 422400 No Yes 9482 10009482 102453 686 Open Active Business Banking B0002 Merchant Services Branch 09/13/16 3246259 E0009 0339 Village Green Lane NC United States US 40256 422400 No Yes 9483 10009483 103950 590 Open Active Business Banking B0001 Business Lending Online Banking 05/09/16 3246219 E0016 202 Morning Place CA United States US 8603 323600 No Yes 9484 10009484 103950 590 Open Inactive Business Banking B0002 Merchant Services Online Banking 03/05/17 3246322 E0024 202 Morning Place CA United States US 8603 323600 No Yes 9485 10009485 104091 634 Open Active Business Banking B0001 Business Lending Branch 06/04/16 3246198 W0039 76000 Loeprich Road IL United States US 24014 393200 No Yes 9486 10009486 104091 634 Open Active Business Banking B0002 Merchant Services Online Banking 02/21/17 3246299 E0017 76000 Loeprich Road IL United States US 24014 393200 No Yes 9487 10009487 105343 671 Open Inactive Business Banking B0002 Merchant Services Branch 09/18/16 3246114 W0035 74 School Circle NY United States US 11247 288300 No Yes 9488 10009488 105827 625 Open Active Business Banking B0002 Merchant Services Agent 03/31/16 3246449 E0007 459 Clove Road NY United States US 11210 417700 No Yes 9489 10009489 105913 850 Terminated Terminated Business Banking B0002 Merchant Services Branch 01/08/17 3246302 W0032 4959 Riverside Avenue WI United States US 53263 184500 02/22/17 No Yes 9490 10009490 106094 850 Open Active Business Banking B0002 Merchant Services Branch 12/26/16 3246313 C0045 07972 Ramsey Point MA United States US 2208 338900 No Yes 9491 10009491 106159 818 Open Active Business Banking B0001 Business Lending Branch 06/04/16 3246375 W0039 0393 Warner Center MO United States US 65110 229500 No Yes 9492 10009492 106436 778 Open Active Business Banking B0001 Business Lending Branch 09/27/16 3246213 C0043 24544 Superior Avenue AZ United States US 85210 130000 No Yes 9493 10009493 100475 667 Open Active Business Banking B0001 Business Lending Branch 06/24/16 3246104 E0016 19 Waywood Plaza IL United States US 31205 404300 No Yes 9494 10009494 101895 773 Open Active Business Banking B0001 Business Lending Agent 03/15/16 3246267 W0036 26022 Corscot Circle CA United States US 83705 372300 No Yes 9495 10009495 101895 773 Open Active Business Banking B0002 Merchant Services Branch 02/10/17 3246417 C0044 26022 Corscot Circle CA United States US 83705 372300 No Yes 9496 10009496 102003 772 Open Active Business Banking B0001 Business Lending Branch 05/09/17 3246199 E0013 4193 Westport Plaza IL United States US 50315 187700 No Yes 9497 10009497 102334 711 Open Inactive Business Banking B0001 Business Lending Online Banking 11/17/16 3246307 W0026 66 Birchwood Terrace CA United States US 68510 481300 No Yes 9498 10009498 102543 761 Open Active Business Banking B0001 Business Lending Online Banking 02/08/17 3246265 W0026 590 Straubel Drive CA United States US 63196 242600 No Yes 9499 10009499 105001 737 Open Active Business Banking B0001 Business Lending Branch 08/21/16 3246294 E0004 9 Canary Junction CA United States US 94126 545800 No Yes 9500 10009500 105622 698 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 03/11/16 3246185 E0019 046 Manley Place VA United States US 23242 522900 05/03/16 No Yes 9501 10009501 106516 718 Open Inactive Business Banking B0002 Merchant Services Online Banking 12/07/16 3246259 E0009 546 Longview Parkway TN United States US 38114 353100 No Yes 9502 10009502 100094 824 Open Active Business Banking B0001 Business Lending Branch 02/04/17 3246311 E0007 0 School Center GA United States US 93786 7600 No No 9503 10009503 100094 824 Open Active Business Banking B0002 Merchant Services Branch 09/21/16 3246412 C0045 0 School Center GA United States US 93786 7600 No Yes 9504 10009504 101100 611 Open Active Business Banking B0001 Business Lending Agent 07/14/16 3246380 E0002 3 Rowland Hill CA United States US 84093 470000 No Yes 9505 10009505 101100 611 Open Active Business Banking B0001 Business Lending Branch 01/24/16 3246128 E0009 3 Rowland Hill CA United States US 84093 470000 No No 9506 10009506 101788 741 Open Active Business Banking B0001 Business Lending Online Banking 11/01/16 3246138 E0006 3951 Heffernan Drive IL United States US 55551 345600 No Yes 9507 10009507 102797 592 Open Active Business Banking B0001 Business Lending Online Banking 02/13/16 3246294 E0004 1798 Schlimgen Parkway CA United States US 77288 405200 No Yes 9508 10009508 102797 592 Open Inactive Business Banking B0002 Merchant Services Online Banking 02/15/17 3246368 W0039 1798 Schlimgen Parkway CA United States US 77288 405200 No Yes 9509 10009509 105489 730 Open Active Business Banking B0002 Merchant Services Agent 01/17/16 3246444 W0031 95 Clarendon Terrace GA United States US 30089 83400 No Yes 9510 10009510 101208 777 Open Active Business Banking B0001 Business Lending Branch 08/05/17 3246376 C0045 9 Bowman Center CA United States US 60636 186000 No Yes 9511 10009511 102956 661 Open Active Business Banking B0001 Business Lending Branch 09/27/17 3246109 E0015 661 Kim Trail NY United States US 20310 23300 No Yes 9512 10009512 103164 762 Open Active Business Banking B0001 Business Lending Branch 01/21/16 3246439 W0039 8460 Nevada Drive NY United States US 10029 185400 No Yes 9513 10009513 103164 762 Open Active Business Banking B0002 Merchant Services Branch 03/08/16 3246444 W0031 8460 Nevada Drive NY United States US 10029 185400 No Yes 9514 10009514 104503 850 Terminated Terminated Business Banking B0001 Business Lending Branch 11/11/16 3246259 E0009 04008 Utah Center TX United States US 79989 152500 01/03/17 No Yes 9515 10009515 104843 736 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 05/06/17 3246426 E0017 6081 Autumn Leaf Place FL United States US 33142 189500 07/15/17 No Yes 9516 10009516 104979 850 Open Active Business Banking B0001 Business Lending Online Banking 10/04/17 3246110 E0015 896 Shasta Drive NC United States US 28242 144600 No Yes 9517 10009517 106088 474 Terminated Terminated Business Banking B0002 Merchant Services Branch 05/07/17 3246175 C0041 86883 Prentice Street TX United States US 77346 146100 05/20/17 No Yes 9518 10009518 106714 622 Open Active Business Banking B0001 Business Lending Online Banking 03/26/17 3246146 W0037 4 Oneill Park NY United States US 11044 534900 No Yes 9519 10009519 107345 626 Terminated Terminated Business Banking B0001 Business Lending Agent 07/17/17 3246412 C0045 6 Banding Circle MI United States US 48092 502700 09/19/17 No Yes 9520 10009520 101414 635 Open Active Business Banking B0001 Business Lending Online Banking 07/10/17 3246369 C0043 8 Michigan Place IL United States US 11220 448400 No Yes 9521 10009521 101414 635 Open Active Business Banking B0002 Merchant Services Online Banking 01/10/17 3246453 C0041 8 Michigan Place IL United States US 11220 448400 No Yes 9522 10009522 101982 661 Open Active Business Banking B0001 Business Lending Online Banking 03/28/16 3246219 E0016 0423 Nelson Place GA United States US 21705 418900 No Yes 9523 10009523 102195 627 Terminated Terminated Business Banking B0001 Business Lending Online Banking 02/11/17 3246142 E0019 #N/A CA United States US 112400 04/03/17 No Yes 9524 10009524 102266 799 Open Active Business Banking B0001 Business Lending Branch 10/28/16 3246245 E0017 80712 Heath Hill MA United States US 75210 460800 No Yes 9525 10009525 103235 685 Open Active Business Banking B0001 Business Lending Agent 06/19/16 3246431 E0012 3148 Golf Course Road GA United States US 21275 13500 No Yes 9526 10009526 103911 815 Open Active Business Banking B0001 Business Lending Branch 06/29/16 3246420 W0031 99399 Jenna Terrace IL United States US 55565 131100 No Yes 9527 10009527 103911 815 Open Active Business Banking B0001 Business Lending Branch 01/13/17 3246228 C0041 99399 Jenna Terrace IL United States US 55565 131100 No Yes 9528 10009528 104116 527 Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/16/16 3246461 E0022 #N/A GA United States US 38500 09/17/16 No Yes 9529 10009529 104271 685 Open Active Business Banking B0001 Business Lending Agent 02/13/17 3246111 E0018 #N/A NC United States US 492000 No Yes 9530 10009530 106983 686 Open Active Business Banking B0002 Merchant Services Branch 09/19/17 3246435 W0035 030 Buell Hill OH United States US 43215 370500 No No 9531 10009531 107100 640 Open Active Business Banking B0001 Business Lending Branch 06/14/17 3246124 W0031 8674 Commercial Parkway NV United States US 89550 509100 No No 9532 10009532 100627 563 Open Active Business Banking B0001 Business Lending Agent 05/13/16 3246128 E0009 9077 Orin Plaza GA United States US 2283 31500 No Yes 9533 10009533 102111 809 Open Active Business Banking B0001 Business Lending Branch 11/14/16 3246320 C0042 00806 Granby Road IL United States US 90840 36900 No Yes 9534 10009534 102460 790 Open Active Business Banking B0001 Business Lending Branch 03/04/17 3246381 W0031 45 Union Court MA United States US 35236 13100 No Yes 9535 10009535 102488 825 Open Active Business Banking B0001 Business Lending Agent 02/12/17 3246258 E0005 31 Novick Street NY United States US 93778 87300 No Yes 9536 10009536 102922 592 Open Active Business Banking B0001 Business Lending Branch 08/30/17 3246291 E0004 01 Grim Road NY United States US 14609 3900 No Yes 9537 10009537 102922 592 Open Active Business Banking B0002 Merchant Services Branch 03/10/17 3246299 E0017 01 Grim Road NY United States US 14609 3900 No Yes 9538 10009538 103489 635 Terminated Terminated Business Banking B0001 Business Lending Branch 07/16/17 3246387 C0042 #N/A NY United States US 461800 09/08/17 No Yes 9539 10009539 103857 786 Open Active Business Banking B0001 Business Lending Online Banking 09/18/16 3246453 C0041 8428 Sycamore Lane GA United States US 80243 458800 No Yes 9540 10009540 104067 661 Open Active Business Banking B0001 Business Lending Branch 02/17/17 3246102 E0009 3456 Pierstorff Trail MA United States US 48092 8700 No Yes 9541 10009541 104117 621 Terminated Terminated Business Banking B0001 Business Lending Branch 09/03/17 3246322 E0024 #N/A CA United States US 332100 01/22/18 No Yes 9542 10009542 104542 775 Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/08/17 3246343 E0022 0 Lakewood Gardens Parkway TX United States US 88530 394500 09/16/17 No Yes 9543 10009543 104555 587 Terminated Terminated Business Banking B0002 Merchant Services Agent 06/01/16 3246328 W0029 14 School Lane CA United States US 94169 208700 07/12/16 No Yes 9544 10009544 104711 784 Open Active Business Banking B0002 Merchant Services Online Banking 02/06/16 3246395 W0028 87033 Riverside Pass OK United States US 74170 169300 No Yes 9545 10009545 105114 663 Open Active Business Banking B0002 Merchant Services Branch 09/22/16 3246114 W0035 22527 Pond Junction AL United States US 36616 516700 No Yes 9546 10009546 105227 624 Open Active Business Banking B0002 Merchant Services Branch 06/01/16 3246170 W0030 01473 Londonderry Plaza NY United States US 10105 54800 No Yes 9547 10009547 106362 850 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 10/01/17 3246299 E0017 1803 Gina Trail KY United States US 40745 539000 10/19/17 No Yes 9548 10009548 106464 658 Open Active Business Banking B0001 Business Lending Branch 01/20/16 3246293 W0028 3134 Anhalt Court LA United States US 70129 118700 No Yes 9549 10009549 107091 663 Open Active Business Banking B0001 Business Lending Branch 07/14/17 3246152 W0028 467 Oneill Point NC United States US 27499 329000 No Yes 9550 10009550 100150 664 Open Active Business Banking B0001 Business Lending Online Banking 03/02/17 3246313 C0045 CA United States US 40293 7500 No Yes 9551 10009551 100150 664 Open Active Business Banking B0002 Merchant Services Agent 02/26/16 3246363 W0027 CA United States US 40293 7500 No Yes 9552 10009552 100488 626 Open Active Business Banking B0001 Business Lending Branch 09/06/16 3246188 E0013 1999 Esch Parkway MA United States US 30368 74100 No Yes 9553 10009553 100488 626 Open Active Business Banking B0002 Merchant Services Branch 03/23/17 3246258 E0005 1999 Esch Parkway MA United States US 30368 74100 No Yes 9554 10009554 100550 750 Open Active Business Banking B0001 Business Lending Online Banking 09/28/17 3246432 W0038 27213 Lake View Way CA United States US 22234 48700 No Yes 9555 10009555 100590 841 Open Active Business Banking B0001 Business Lending Branch 07/02/16 3246283 W0035 9 Karstens Court IL United States US 29610 259800 No Yes 9556 10009556 101272 710 Open Active Business Banking B0001 Business Lending Branch 03/07/17 3246153 E0022 76247 Farragut Center CA United States US 60630 7200 No Yes 9557 10009557 101272 710 Open Active Business Banking B0002 Merchant Services Online Banking 12/16/16 3246371 E0012 76247 Farragut Center CA United States US 60630 7200 No Yes 9558 10009558 101471 850 Open Active Business Banking B0001 Business Lending Branch 04/11/17 3246331 E0002 726 Westend Park NC United States US 23293 6500 No Yes 9559 10009559 101976 698 Open Active Business Banking B0001 Business Lending Online Banking 09/11/16 3246347 W0026 816 Tomscot Parkway MA United States US 85040 211500 No Yes 9560 10009560 101976 698 Open Active Business Banking B0002 Merchant Services Online Banking 08/21/16 3246211 W0032 816 Tomscot Parkway MA United States US 85040 211500 No Yes 9561 10009561 102793 623 Terminated Terminated Business Banking B0001 Business Lending Branch 09/29/16 3246429 E0006 #N/A NY United States US 414000 12/01/16 No Yes 9562 10009562 103575 655 Terminated Terminated Business Banking B0001 Business Lending Online Banking 08/08/17 3246130 E0003 #N/A CA United States US 245400 09/08/17 No Yes 9563 10009563 103575 655 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 04/04/17 3246246 W0027 #N/A CA United States US 245400 06/25/17 No No 9564 10009564 104004 830 Open Active Business Banking B0001 Business Lending Branch 01/13/17 3246208 C0044 46 Onsgard Parkway GA United States US 85737 490200 No Yes 9565 10009565 104321 850 Open Active Business Banking B0001 Business Lending Branch 07/27/17 3246343 E0022 692 Evergreen Plaza GA United States US 6160 159200 No Yes 9566 10009566 104898 792 Terminated Terminated Business Banking B0002 Merchant Services Branch 03/13/16 3246222 W0035 72 Sage Center CA United States US 90398 174300 04/28/16 No Yes 9567 10009567 105038 753 Terminated Terminated Business Banking B0001 Business Lending Branch 08/10/17 3246380 E0002 06485 Erie Way DC United States US 20436 481800 09/06/17 No Yes 9568 10009568 105204 724 Open Active Business Banking B0002 Merchant Services Branch 10/26/16 3246423 W0035 89 6th Junction MD United States US 20883 437400 No Yes 9569 10009569 105650 671 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 10/21/16 3246291 E0004 13 Express Court AL United States US 36689 500500 12/12/16 No Yes 9570 10009570 106132 542 Open Active Business Banking B0002 Merchant Services Branch 06/02/16 3246265 W0026 67 New Castle Alley NJ United States US 7104 24500 No Yes 9571 10009571 106659 527 Terminated Terminated Business Banking B0002 Merchant Services Branch 12/23/16 3246388 C0045 078 Grasskamp Lane NJ United States US 7310 383500 01/29/17 No Yes 9572 10009572 106980 724 Terminated Terminated Business Banking B0002 Merchant Services Branch 02/14/17 3246208 C0044 28793 Sachs Alley CA United States US 91199 214600 05/14/17 No Yes 9573 10009573 107093 827 Open Active Business Banking B0001 Business Lending Branch 10/04/17 3246395 W0028 4 Northfield Alley FL United States US 32412 178000 No Yes 9574 10009574 100014 771 Open Active Business Banking B0001 Business Lending Agent 05/07/17 3246143 E0002 188 Sunnyside Crossing GA United States US 87195 182700 No Yes 9575 10009575 101394 570 Open Inactive Business Banking B0001 Business Lending Branch 08/25/16 3246279 W0026 5580 Graceland Junction IL United States US 77040 39300 No Yes 9576 10009576 101394 570 Open Active Business Banking B0002 Merchant Services Branch 12/14/16 3246208 C0044 5580 Graceland Junction IL United States US 77040 39300 No No 9577 10009577 102771 850 Open Active Business Banking B0001 Business Lending Agent 02/17/17 3246286 C0044 1 Colorado Park GA United States US 79916 6300 No Yes 9578 10009578 102771 850 Open Active Business Banking B0002 Merchant Services Branch 07/14/16 3246447 C0041 1 Colorado Park GA United States US 79916 6300 No Yes 9579 10009579 104331 662 Open Active Business Banking B0001 Business Lending Online Banking 02/19/17 3246258 E0005 88738 Summit Avenue CA United States US 95894 421700 No Yes 9580 10009580 105766 516 Open Inactive Business Banking B0002 Merchant Services Online Banking 07/12/17 3246130 E0003 2477 Artisan Court NY United States US 10292 433400 No Yes 9581 10009581 106717 786 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 07/18/16 3246429 E0006 05269 Karstens Drive SC United States US 29215 284900 10/06/16 No Yes 9582 10009582 100586 711 Open Active Business Banking B0001 Business Lending Branch 10/07/17 3246213 C0043 #N/A IL United States US 344700 No Yes 9583 10009583 101507 653 Open Active Business Banking B0001 Business Lending Agent 10/31/17 3246442 C0042 0 Doe Crossing Center IL United States US 27157 102800 No Yes 9584 10009584 101507 653 Open Active Business Banking B0002 Merchant Services Branch 11/23/16 3246376 C0045 0 Doe Crossing Center IL United States US 27157 102800 No Yes 9585 10009585 102059 699 Open Active Business Banking B0001 Business Lending Agent 06/02/16 3246391 W0027 2 Sutteridge Court NC United States US 97306 32300 No Yes 9586 10009586 102059 699 Open Active Business Banking B0002 Merchant Services Branch 02/16/17 3246388 C0045 2 Sutteridge Court NC United States US 97306 32300 No Yes 9587 10009587 104214 662 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/17/16 3246237 E0002 #N/A GA United States US 229900 06/16/16 No Yes 9588 10009588 104801 658 Open Inactive Business Banking B0002 Merchant Services Branch 04/18/16 3246463 W0033 7986 Scofield Hill OH United States US 45228 493600 No Yes 9589 10009589 106898 629 Open Active Business Banking B0002 Merchant Services Agent 10/24/17 3246124 W0031 831 Main Hill OR United States US 97232 4300 No Yes 9590 10009590 100835 609 Open Active Business Banking B0001 Business Lending Online Banking 04/13/16 3246302 W0032 32 Badeau Way CA United States US 37995 93200 No Yes 9591 10009591 100835 609 Open Active Business Banking B0002 Merchant Services Branch 08/28/16 3246325 W0026 32 Badeau Way CA United States US 37995 93200 No Yes 9592 10009592 101610 704 Open Active Business Banking B0001 Business Lending Online Banking 07/27/17 3246320 C0042 6998 Eagle Crest Court NC United States US 29625 113900 No Yes 9593 10009593 102102 681 Terminated Terminated Business Banking B0001 Business Lending Branch 02/09/17 3246113 C0042 #N/A IL United States US 459100 05/16/17 No Yes 9594 10009594 102102 681 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 04/11/16 3246412 C0045 #N/A IL United States US 459100 05/28/16 No Yes 9595 10009595 102612 731 Open Active Business Banking B0001 Business Lending Online Banking 05/22/17 3246397 E0003 1 Ronald Regan Circle IL United States US 89166 138300 No Yes 9596 10009596 102612 731 Open Active Business Banking B0002 Merchant Services Online Banking 03/05/16 3246261 E0010 1 Ronald Regan Circle IL United States US 89166 138300 No Yes 9597 10009597 103309 816 Open Active Business Banking B0001 Business Lending Online Banking 04/29/17 3246314 E0023 52 Truax Point CA United States US 7208 488700 No Yes 9598 10009598 103309 816 Open Active Business Banking B0002 Merchant Services Online Banking 06/25/17 3246328 W0029 52 Truax Point CA United States US 7208 488700 No Yes 9599 10009599 103951 768 Open Active Business Banking B0001 Business Lending Agent 03/05/16 3246151 E0023 #N/A NC United States US 17700 No No 9600 10009600 105342 654 Open Active Business Banking B0002 Merchant Services Branch 09/16/16 3246287 W0028 4358 Schiller Point NV United States US 89155 383000 Yes Yes 9601 10009601 101475 389 Open Active Business Banking B0001 Business Lending Branch 03/26/16 3246392 W0028 41 Miller Center CA United States US 19805 8200 No Yes 9602 10009602 101475 389 Open Active Business Banking B0002 Merchant Services Branch 07/19/16 3246185 E0019 41 Miller Center CA United States US 19805 8200 No Yes 9603 10009603 101483 685 Open Active Business Banking B0001 Business Lending Agent 05/28/17 3246317 E0010 78 Stephen Trail GA United States US 55905 316300 No Yes 9604 10009604 101483 685 Open Active Business Banking B0002 Merchant Services Online Banking 03/29/16 3246178 E0017 78 Stephen Trail GA United States US 55905 316300 No Yes 9605 10009605 101712 780 Open Active Business Banking B0001 Business Lending Branch 06/22/17 3246189 E0008 #N/A NY United States US 371900 No Yes 9606 10009606 102130 762 Terminated Terminated Business Banking B0001 Business Lending Online Banking 12/15/16 3246315 C0042 #N/A GA United States US 297500 01/13/17 No Yes 9607 10009607 103446 744 Open Active Business Banking B0001 Business Lending Agent 07/14/16 3246338 E0022 299 Montana Street CA United States US 33680 11200 No Yes 9608 10009608 103662 756 Terminated Terminated Business Banking B0001 Business Lending Online Banking 10/03/17 3246395 W0028 #N/A IL United States US 138400 10/27/17 No Yes 9609 10009609 103985 631 Open Active Business Banking B0001 Business Lending Online Banking 10/06/17 3246175 C0041 5 Kropf Point MA United States US 68105 400 No Yes 9610 10009610 103985 631 Open Active Business Banking B0002 Merchant Services Branch 10/02/17 3246231 E0015 5 Kropf Point MA United States US 68105 400 No Yes 9611 10009611 105463 664 Open Active Business Banking B0002 Merchant Services Online Banking 10/06/16 3246155 E0005 0246 Alpine Way TX United States US 75799 242300 No Yes 9612 10009612 106506 711 Open Active Business Banking B0002 Merchant Services Online Banking 08/12/17 3246256 C0043 1910 Brickson Park Parkway CT United States US 6854 239800 No Yes 9613 10009613 106776 796 Open Active Business Banking B0001 Business Lending Online Banking 01/01/17 3246381 W0031 8 Maple Wood Trail MN United States US 55146 257400 No Yes 9614 10009614 106992 760 Open Active Business Banking B0002 Merchant Services Agent 04/11/17 3246265 W0026 20 Sutherland Park TX United States US 79105 471600 No Yes 9615 10009615 100399 522 Open Active Business Banking B0001 Business Lending Branch 05/02/16 3246215 E0007 5625 Mcbride Point NY United States US 28284 64200 No Yes 9616 10009616 100594 726 Open Active Business Banking B0001 Business Lending Branch 03/25/17 3246306 W0034 95 Kim Lane CA United States US 98158 7700 No No 9617 10009617 101992 787 Open Active Business Banking B0001 Business Lending Branch 04/16/16 3246302 W0032 287 Kropf Terrace NY United States US 16107 14200 No Yes 9618 10009618 101992 787 Open Active Business Banking B0002 Merchant Services Branch 05/13/16 3246314 E0023 287 Kropf Terrace NY United States US 16107 14200 No Yes 9619 10009619 102590 686 Open Active Business Banking B0001 Business Lending Agent 12/14/16 3246198 W0039 32357 Troy Hill CA United States US 53277 9900 No Yes 9620 10009620 102768 753 Open Active Business Banking B0001 Business Lending Online Banking 04/01/17 3246228 C0041 66 Magdeline Junction GA United States US 85210 456800 No Yes 9621 10009621 103841 803 Terminated Terminated Business Banking B0001 Business Lending Online Banking 05/30/16 3246435 W0035 #N/A NY United States US 317400 08/09/16 No Yes 9622 10009622 105970 591 Open Active Business Banking B0001 Business Lending Branch 07/21/17 3246423 W0035 22 Killdeer Avenue SC United States US 29240 443700 No Yes 9623 10009623 106501 620 Terminated Terminated Business Banking B0001 Business Lending Branch 06/19/17 3246261 E0010 729 Cherokee Plaza IL United States US 61629 410500 11/05/17 No Yes 9624 10009624 107033 702 Open Active Business Banking B0001 Business Lending Branch 07/05/16 3246176 E0018 63 Mosinee Pass NJ United States US 8104 414400 No No 9625 10009625 102560 655 Open Active Business Banking B0001 Business Lending Branch 05/07/17 3246276 W0040 264 American Way NY United States US 33610 455600 No Yes 9626 10009626 102560 655 Open Inactive Business Banking B0002 Merchant Services Branch 06/09/16 3246283 W0035 264 American Way NY United States US 33610 455600 No Yes 9627 10009627 104005 850 Terminated Terminated Business Banking B0001 Business Lending Branch 01/04/17 3246412 C0045 #N/A IL United States US 415300 02/03/17 No Yes 9628 10009628 104005 850 Terminated Terminated Business Banking B0002 Merchant Services Branch 10/09/16 3246221 E0006 #N/A IL United States US 415300 11/28/16 No Yes 9629 10009629 104167 785 Terminated Terminated Business Banking B0001 Business Lending Branch 06/09/16 3246400 E0011 #N/A CA United States US 143800 09/22/16 No Yes 9630 10009630 104374 688 Open Active Business Banking B0001 Business Lending Online Banking 05/15/16 3246288 C0045 28372 Everett Plaza CA United States US 22333 466400 No Yes 9631 10009631 104374 688 Open Inactive Business Banking B0002 Merchant Services Branch 09/04/17 3246415 W0037 28372 Everett Plaza CA United States US 22333 466400 No Yes 9632 10009632 105598 679 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 08/04/17 3246334 E0024 482 Trailsway Way TX United States US 78215 352300 10/14/17 No Yes 9633 10009633 106059 637 Open Active Business Banking B0002 Merchant Services Branch 08/03/16 3246392 W0028 00 Sycamore Circle IL United States US 60158 404000 No Yes 9634 10009634 106471 794 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 10/14/17 3246360 C0043 615 Dakota Trail FL United States US 33153 388900 10/31/17 No Yes 9635 10009635 106723 618 Open Active Business Banking B0002 Merchant Services Branch 04/22/17 3246145 C0041 8960 Gateway Road DC United States US 20591 378900 No Yes 9636 10009636 100832 845 Terminated Terminated Business Banking B0001 Business Lending Branch 04/21/16 3246215 E0007 #N/A IL United States US 13000 07/31/16 No Yes 9637 10009637 101080 686 Terminated Terminated Business Banking B0001 Business Lending Branch 08/20/16 3246268 C0045 #N/A CA United States US 175100 09/06/16 No Yes 9638 10009638 101123 753 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/04/16 3246279 W0026 #N/A NY United States US 63700 06/04/16 No Yes 9639 10009639 101559 718 Terminated Terminated Business Banking B0001 Business Lending Branch 01/31/17 3246111 E0018 #N/A GA United States US 83000 04/10/17 No Yes 9640 10009640 101649 605 Terminated Terminated Business Banking B0001 Business Lending Branch 08/10/17 3246415 W0037 #N/A MA United States US 1700 10/10/17 No Yes 9641 10009641 102729 729 Open Inactive Business Banking B0001 Business Lending Branch 08/25/16 3246147 E0005 #N/A NC United States US 88700 No Yes 9642 10009642 103704 732 Terminated Terminated Business Banking B0001 Business Lending Branch 10/13/17 3246402 C0045 #N/A CA United States US 315900 10/31/17 No Yes 9643 10009643 104216 734 Open Active Business Banking B0001 Business Lending Branch 08/27/16 3246295 W0027 1 Buhler Street IL United States US 28272 328900 No Yes 9644 10009644 104216 734 Open Active Business Banking B0002 Merchant Services Online Banking 02/24/16 3246324 W0029 1 Buhler Street IL United States US 28272 328900 No Yes 9645 10009645 104412 850 Open Active Business Banking B0001 Business Lending Branch 06/05/16 3246461 E0022 0 Mesta Parkway IL United States US 19196 8900 No Yes 9646 10009646 104412 850 Open Inactive Business Banking B0002 Merchant Services Branch 01/26/17 3246200 E0003 0 Mesta Parkway IL United States US 19196 8900 Yes Yes 9647 10009647 105658 850 Terminated Terminated Business Banking B0001 Business Lending Online Banking 02/03/16 3246258 E0005 392 Burning Wood Way WA United States US 98166 477700 03/30/16 No Yes 9648 10009648 105660 641 Terminated Terminated Business Banking B0002 Merchant Services Branch 02/18/16 3246246 W0027 71 Beilfuss Parkway PA United States US 15210 269600 07/01/16 No Yes 9649 10009649 106492 550 Open Active Business Banking B0001 Business Lending Branch 02/23/16 3246325 W0026 292 Old Shore Pass CO United States US 80328 428200 No Yes 9650 10009650 106497 623 Open Active Business Banking B0002 Merchant Services Branch 02/21/17 3246283 W0035 565 Monica Terrace VA United States US 23220 546600 No Yes 9651 10009651 106842 850 Open Active Business Banking B0001 Business Lending Online Banking 11/11/16 3246457 W0033 2374 Elka Lane CA United States US 90505 505900 No Yes 9652 10009652 107339 703 Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/30/17 3246255 E0023 939 Dakota Center TX United States US 77554 173900 05/02/17 No Yes 9653 10009653 100347 720 Open Active Business Banking B0001 Business Lending Branch 08/14/17 3246228 C0041 3255 Warrior Place GA United States US 75710 191700 No Yes 9654 10009654 100347 720 Open Active Business Banking B0002 Merchant Services Online Banking 02/26/16 3246360 C0043 3255 Warrior Place GA United States US 75710 191700 No Yes 9655 10009655 101120 638 Terminated Terminated Business Banking B0001 Business Lending Branch 10/17/16 3246317 E0010 #N/A NC United States US 444000 02/22/17 No Yes 9656 10009656 101164 668 Open Active Business Banking B0001 Business Lending Online Banking 10/23/17 3246142 E0019 96 Scofield Way CA United States US 53285 453100 No Yes 9657 10009657 101698 748 Open Active Business Banking B0001 Business Lending Branch 08/27/16 3246311 E0007 18 Ridge Oak Circle IL United States US 60609 297400 No Yes 9658 10009658 102143 737 Open Active Business Banking B0001 Business Lending Branch 09/18/16 3246184 C0042 7 Summer Ridge Way IL United States US 75231 373100 No Yes 9659 10009659 102143 737 Open Active Business Banking B0002 Merchant Services Agent 06/08/17 3246195 E0004 7 Summer Ridge Way IL United States US 75231 373100 No Yes 9660 10009660 102505 683 Open Active Business Banking B0001 Business Lending Branch 01/19/17 3246213 C0043 54885 1st Pass CA United States US 97255 5600 No Yes 9661 10009661 104169 682 Open Active Business Banking B0001 Business Lending Branch 01/05/16 3246200 E0003 27 Monterey Lane NY United States US 45223 295800 No Yes 9662 10009662 104598 710 Open Active Business Banking B0002 Merchant Services Branch 07/18/17 3246227 W0026 9836 Golden Leaf Point CA United States US 93786 411700 No Yes 9663 10009663 105314 850 Open Active Business Banking B0002 Merchant Services Branch 10/22/17 3246317 E0010 05972 Nancy Street OH United States US 43231 254500 No Yes 9664 10009664 105368 850 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 11/22/16 3246395 W0028 481 Eggendart Crossing AL United States US 36622 462800 04/05/17 No Yes 9665 10009665 105426 759 Open Active Business Banking B0001 Business Lending Branch 09/19/17 3246183 W0036 067 Victoria Center NJ United States US 8638 92800 No Yes 9666 10009666 105574 697 Open Active Business Banking B0002 Merchant Services Online Banking 02/11/16 3246414 W0035 6 Erie Street OR United States US 97211 125600 No Yes 9667 10009667 106563 742 Open Active Business Banking B0002 Merchant Services Online Banking 06/01/16 3246188 E0013 866 Rieder Plaza CO United States US 80925 537300 No Yes 9668 10009668 106730 802 Open Inactive Business Banking B0002 Merchant Services Agent 08/17/17 3246280 C0041 6 Fieldstone Pass PA United States US 17126 387000 No Yes 9669 10009669 106782 639 Terminated Terminated Business Banking B0002 Merchant Services Branch 08/17/16 3246185 E0019 55211 Bartillon Drive GA United States US 30096 435800 10/14/16 No Yes 9670 10009670 100070 622 Terminated Terminated Business Banking B0001 Business Lending Branch 03/11/17 3246252 C0044 #N/A MA United States US 200100 06/28/17 No No 9671 10009671 100188 533 Open Active Business Banking B0001 Business Lending Branch 09/11/17 3246129 C0044 3218 Clove Point NY United States US 27110 111700 No No 9672 10009672 100331 790 Open Active Business Banking B0001 Business Lending Online Banking 12/26/16 3246267 W0036 79 Bunker Hill Road IL United States US 66642 171700 No Yes 9673 10009673 100588 790 Open Active Business Banking B0001 Business Lending Branch 03/25/16 3246195 E0004 5278 Chinook Lane GA United States US 86305 363300 No Yes 9674 10009674 102072 753 Open Active Business Banking B0001 Business Lending Branch 07/19/17 3246416 E0001 00989 Green Ridge Alley IL United States US 11499 320700 No Yes 9675 10009675 102072 753 Open Active Business Banking B0002 Merchant Services Agent 06/20/16 3246185 E0019 00989 Green Ridge Alley IL United States US 11499 320700 No Yes 9676 10009676 102073 712 Open Active Business Banking B0001 Business Lending Online Banking 04/05/16 3246252 C0044 0 Aberg Junction NY United States US 31416 18700 No Yes 9677 10009677 104438 611 Open Active Business Banking B0001 Business Lending Agent 03/28/17 3246301 C0043 4446 Graceland Alley CA United States US 25721 37800 No Yes 9678 10009678 104438 611 Open Active Business Banking B0001 Business Lending Online Banking 06/28/17 3246188 E0013 4446 Graceland Alley CA United States US 25721 37800 No Yes 9679 10009679 105157 779 Open Active Business Banking B0001 Business Lending Online Banking 10/09/17 3246133 C0042 1430 Mariners Cove Circle FL United States US 33811 502900 No Yes 9680 10009680 105307 750 Open Active Business Banking B0001 Business Lending Branch 02/10/16 3246245 E0017 201 Dahle Circle NY United States US 11044 109000 No Yes 9681 10009681 105943 775 Terminated Terminated Business Banking B0002 Merchant Services Branch 04/17/16 3246291 E0004 255 Dayton Road FL United States US 32909 397900 08/16/16 No Yes 9682 10009682 106587 647 Open Active Business Banking B0002 Merchant Services Online Banking 03/01/16 3246402 C0045 306 Melody Terrace PA United States US 15906 337600 No Yes 9683 10009683 106964 530 Open Active Business Banking B0001 Business Lending Branch 07/16/16 3246227 W0026 3730 Orin Circle KS United States US 66215 124800 Yes Yes 9684 10009684 100780 803 Terminated Terminated Business Banking B0001 Business Lending Online Banking 02/23/16 3246237 E0002 #N/A NY United States US 389500 05/10/16 No Yes 9685 10009685 101845 606 Open Active Business Banking B0001 Business Lending Branch 03/03/16 3246104 E0016 6 Doe Crossing Pass IL United States US 36195 156800 No Yes 9686 10009686 101929 743 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/30/16 3246113 C0042 #N/A IL United States US 137000 07/13/16 No Yes 9687 10009687 102898 610 Open Active Business Banking B0001 Business Lending Branch 09/04/16 3246452 E0015 03 Waxwing Junction IL United States US 70124 483000 No Yes 9688 10009688 102920 622 Open Active Business Banking B0001 Business Lending Branch 08/13/16 3246163 C0045 66618 Schmedeman Court CA United States US 6721 78000 No Yes 9689 10009689 102920 622 Open Active Business Banking B0002 Merchant Services Online Banking 08/28/17 3246428 E0004 66618 Schmedeman Court CA United States US 6721 78000 No Yes 9690 10009690 103311 850 Open Active Business Banking B0001 Business Lending Agent 04/06/17 3246139 W0040 51 Summit Road NY United States US 29805 267600 No Yes 9691 10009691 103763 661 Open Active Business Banking B0001 Business Lending Online Banking 10/02/17 3246176 E0018 9 Mockingbird Crossing MA United States US 89166 497300 No Yes 9692 10009692 104580 621 Terminated Terminated Business Banking B0001 Business Lending Agent 01/10/17 3246287 W0028 03990 Manitowish Way NY United States US 10045 175100 02/14/17 No Yes 9693 10009693 105982 728 Open Active Business Banking B0001 Business Lending Branch 08/17/16 3246316 E0011 9 Rutledge Court FL United States US 32825 398800 No Yes 9694 10009694 106184 650 Terminated Terminated Business Banking B0002 Merchant Services Agent 11/24/16 3246381 W0031 6870 Hudson Lane AL United States US 36109 115500 12/24/16 No Yes 9695 10009695 106558 608 Open Active Business Banking B0002 Merchant Services Branch 10/20/17 3246240 W0028 2949 Pepper Wood Trail CT United States US 6520 391900 No Yes 9696 10009696 106612 762 Terminated Terminated Business Banking B0001 Business Lending Agent 02/09/17 3246222 W0035 85 Lyons Terrace AL United States US 36628 369400 06/05/17 No Yes 9697 10009697 107484 679 Open Active Business Banking B0001 Business Lending Branch 12/11/16 3246329 C0041 07 Tennyson Crossing MO United States US 63126 98000 No No 9698 10009698 104263 649 Open Active Business Banking B0001 Business Lending Branch 06/06/16 3246432 W0038 9 Mcguire Hill IL United States US 60681 340900 No Yes 9699 10009699 104461 591 Open Active Business Banking B0001 Business Lending Online Banking 10/07/16 3246426 E0017 589 Union Hill IL United States US 19178 411600 No Yes 9700 10009700 104825 793 Open Active Business Banking B0001 Business Lending Branch 04/21/16 3246311 E0007 41449 Stoughton Avenue OK United States US 73124 68400 No Yes 9701 10009701 105790 646 Open Active Business Banking B0002 Merchant Services Branch 11/04/16 3246338 E0022 4 Garrison Point WA United States US 98516 422500 No Yes 9702 10009702 106212 572 Open Active Business Banking B0001 Business Lending Branch 02/12/17 3246147 E0005 855 Morning Alley DC United States US 20551 45800 No Yes 9703 10009703 106220 616 Open Active Business Banking B0001 Business Lending Branch 07/10/16 3246291 E0004 201 East Avenue MO United States US 64136 437500 No Yes 9704 10009704 106375 688 Open Inactive Business Banking B0001 Business Lending Agent 10/01/17 3246237 E0002 62871 American Avenue NC United States US 27404 304000 No Yes 9705 10009705 106939 632 Open Active Business Banking B0002 Merchant Services Branch 06/29/16 3246291 E0004 36 Paget Hill FL United States US 34276 540600 No Yes 9706 10009706 100590 841 Terminated Terminated Business Banking B0001 Business Lending Branch 04/25/17 3246322 E0024 #N/A CA United States US 494900 05/30/17 No Yes 9707 10009707 100590 841 Terminated Terminated Business Banking B0002 Merchant Services Branch 04/17/17 3246138 E0006 #N/A CA United States US 494900 05/26/17 No No 9708 10009708 101466 681 Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/06/17 3246222 W0035 #N/A GA United States US 264700 08/11/17 No Yes 9709 10009709 101466 681 Terminated Terminated Business Banking B0002 Merchant Services Agent 02/24/16 3246267 W0036 #N/A GA United States US 264700 05/02/16 No Yes 9710 10009710 102592 501 Terminated Terminated Business Banking B0001 Business Lending Online Banking 07/30/16 3246108 C0043 #N/A CA United States US 442700 11/23/16 No Yes 9711 10009711 102592 501 Terminated Terminated Business Banking B0002 Merchant Services Branch 03/24/16 3246206 W0035 #N/A CA United States US 442700 08/10/16 No Yes 9712 10009712 103435 727 Open Active Business Banking B0001 Business Lending Online Banking 11/23/16 3246281 E0023 968 Drewry Circle CA United States US 2283 273400 No Yes 9713 10009713 103812 812 Open Active Business Banking B0001 Business Lending Branch 05/01/16 3246195 E0004 05044 Washington Alley IL United States US 33994 440900 No Yes 9714 10009714 104077 525 Terminated Terminated Business Banking B0001 Business Lending Agent 11/21/16 3246428 E0004 #N/A NC United States US 411000 02/28/17 No Yes 9715 10009715 106198 778 Open Active Business Banking B0002 Merchant Services Agent 10/23/17 3246152 W0028 4 Atwood Terrace CA United States US 93311 350500 Yes Yes 9716 10009716 100988 806 Open Active Business Banking B0001 Business Lending Branch 08/29/17 3246371 E0012 80 Graedel Parkway IL United States US 34605 17600 Yes Yes 9717 10009717 100988 806 Open Inactive Business Banking B0002 Merchant Services Branch 01/18/17 3246318 E0011 80 Graedel Parkway IL United States US 34605 17600 No Yes 9718 10009718 101540 503 Open Active Business Banking B0001 Business Lending Branch 02/27/17 3246407 C0042 6 Hanover Circle IL United States US 38161 100100 No Yes 9719 10009719 101727 629 Open Active Business Banking B0001 Business Lending Online Banking 11/30/16 3246214 W0038 #N/A NC United States US 468000 No Yes 9720 10009720 102576 544 Terminated Terminated Business Banking B0001 Business Lending Branch 04/24/16 3246387 C0042 #N/A MA United States US 476100 09/12/16 No Yes 9721 10009721 102576 544 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 04/06/16 3246301 C0043 #N/A MA United States US 476100 07/06/16 No Yes 9722 10009722 103338 802 Terminated Terminated Business Banking B0001 Business Lending Online Banking 08/22/17 3246339 W0039 #N/A MA United States US 491100 12/04/17 No Yes 9723 10009723 103924 619 Open Active Business Banking B0001 Business Lending Agent 02/26/17 3246113 C0042 40566 Marcy Lane IL United States US 92186 18000 No Yes 9724 10009724 104816 662 Open Active Business Banking B0001 Business Lending Online Banking 10/07/17 3246294 E0004 967 Gateway Lane CA United States US 95118 197500 No Yes 9725 10009725 105730 704 Open Active Business Banking B0001 Business Lending Agent 04/04/16 3246301 C0043 8702 Longview Center TX United States US 76905 311900 No Yes 9726 10009726 106050 720 Open Active Business Banking B0001 Business Lending Online Banking 05/31/16 3246206 W0035 947 Orin Pass PA United States US 15240 526400 No Yes 9727 10009727 106658 822 Open Active Business Banking B0002 Merchant Services Branch 03/01/17 3246104 E0016 17890 Kenwood Drive WV United States US 25721 408900 No Yes 9728 10009728 100637 564 Open Active Business Banking B0001 Business Lending Agent 03/10/16 3246428 E0004 7 Maple Park CA United States US 44505 83900 No Yes 9729 10009729 100660 690 Terminated Terminated Business Banking B0001 Business Lending Branch 12/23/16 3246240 W0028 #N/A IL United States US 361900 02/19/17 No Yes 9730 10009730 100887 837 Open Active Business Banking B0001 Business Lending Branch 01/25/16 3246102 E0009 68895 International Park CA United States US 65810 4500 No Yes 9731 10009731 100887 837 Open Active Business Banking B0002 Merchant Services Branch 12/07/16 3246315 C0042 68895 International Park CA United States US 65810 4500 No Yes 9732 10009732 101117 612 Open Active Business Banking B0001 Business Lending Branch 11/08/16 3246114 W0035 34 7th Park IL United States US 30195 267200 No Yes 9733 10009733 101210 534 Open Active Business Banking B0001 Business Lending Branch 09/21/17 3246300 W0039 479 Duke Parkway CA United States US 55166 361000 No Yes 9734 10009734 101210 534 Open Active Business Banking B0001 Business Lending Branch 02/25/17 3246457 W0033 479 Duke Parkway CA United States US 55166 361000 No Yes 9735 10009735 101732 729 Open Active Business Banking B0001 Business Lending Online Banking 04/14/16 3246336 C0043 801 Westridge Trail CA United States US 94132 402300 No Yes 9736 10009736 101944 850 Open Active Business Banking B0001 Business Lending Branch 09/11/16 3246381 W0031 708 Clarendon Crossing IL United States US 47747 194700 No Yes 9737 10009737 102389 551 Open Active Business Banking B0001 Business Lending Online Banking 04/26/17 3246170 W0030 8590 Briar Crest Park MA United States US 85210 17900 No Yes 9738 10009738 102883 707 Open Active Business Banking B0001 Business Lending Online Banking 05/15/16 3246300 W0039 72330 Mallard Pass GA United States US 20456 284600 No Yes 9739 10009739 103291 630 Open Active Business Banking B0001 Business Lending Online Banking 03/20/17 3246322 E0024 4 Dunning Road CA United States US 76178 17500 No Yes 9740 10009740 103291 630 Open Active Business Banking B0002 Merchant Services Agent 06/25/17 3246180 E0011 4 Dunning Road CA United States US 76178 17500 No Yes 9741 10009741 103482 398 Open Active Business Banking B0001 Business Lending Online Banking 05/10/17 3246439 W0039 384 Grim Point MA United States US 19146 19900 No Yes 9742 10009742 103482 398 Open Active Business Banking B0002 Merchant Services Branch 06/27/16 3246246 W0027 384 Grim Point MA United States US 19146 19900 No Yes 9743 10009743 103964 785 Open Active Business Banking B0001 Business Lending Online Banking 09/19/16 3246287 W0028 39978 1st Pass IL United States US 76544 9100 No Yes 9744 10009744 103964 785 Open Active Business Banking B0002 Merchant Services Branch 04/12/16 3246153 E0022 39978 1st Pass IL United States US 76544 9100 No Yes 9745 10009745 104020 724 Open Active Business Banking B0001 Business Lending Online Banking 08/05/16 3246309 W0037 0704 Pennsylvania Place NY United States US 12232 19400 No Yes 9746 10009746 105686 798 Open Active Business Banking B0001 Business Lending Agent 03/16/17 3246316 E0011 6723 Canary Circle MO United States US 65211 158900 No No 9747 10009747 105809 838 Open Active Business Banking B0001 Business Lending Branch 01/18/17 3246264 E0003 204 Hansons Crossing CA United States US 92165 47000 No Yes 9748 10009748 102288 749 Open Active Business Banking B0001 Business Lending Online Banking 05/13/16 3246288 C0045 08 Superior Park GA United States US 93034 34300 No Yes 9749 10009749 102916 680 Open Active Business Banking B0001 Business Lending Branch 05/14/16 3246258 E0005 0 Merrick Alley CA United States US 7112 474700 No Yes 9750 10009750 103746 745 Open Inactive Business Banking B0001 Business Lending Branch 03/28/17 3246360 C0043 4793 Mandrake Point NY United States US 22900 No Yes 9751 10009751 103941 712 Open Active Business Banking B0001 Business Lending Branch 07/22/17 3246450 E0013 9764 Corry Crossing CA United States US 87592 88400 No Yes 9752 10009752 103941 712 Open Active Business Banking B0001 Business Lending Online Banking 12/26/16 3246298 E0006 9764 Corry Crossing CA United States US 87592 88400 No Yes 9753 10009753 104660 729 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 06/13/16 3246358 E0021 6 Golf Course Hill DC United States US 20397 20600 09/03/16 No Yes 9754 10009754 104988 708 Open Active Business Banking B0001 Business Lending Online Banking 05/18/16 3246183 W0036 274 Continental Junction IA United States US 51110 45500 No Yes 9755 10009755 105130 739 Open Active Business Banking B0002 Merchant Services Branch 02/06/16 3246388 C0045 08 Kinsman Point VA United States US 22111 208300 No Yes 9756 10009756 106088 474 Open Active Business Banking B0001 Business Lending Branch 01/16/16 3246288 C0045 1 Briar Crest Hill CA United States US 94913 220800 No Yes 9757 10009757 106127 612 Open Active Business Banking B0002 Merchant Services Branch 03/07/17 3246200 E0003 8 Dwight Plaza PA United States US 15261 350200 No Yes 9758 10009758 107284 717 Open Active Business Banking B0001 Business Lending Branch 07/28/16 3246435 W0035 6946 Corben Pass LA United States US 71130 34200 No No 9759 10009759 107365 828 Terminated Terminated Business Banking B0001 Business Lending Branch 10/04/16 3246208 C0044 482 Glacier Hill Crossing OH United States US 44905 440200 01/20/17 No Yes 9760 10009760 101252 750 Open Active Business Banking B0001 Business Lending Agent 06/06/16 3246397 E0003 63 Novick Circle CA United States US 20078 346800 No Yes 9761 10009761 101252 750 Open Active Business Banking B0002 Merchant Services Online Banking 02/16/16 3246288 C0045 63 Novick Circle CA United States US 20078 346800 No Yes 9762 10009762 101290 690 Open Inactive Business Banking B0001 Business Lending Online Banking 06/24/16 3246383 E0005 928 Susan Center CA United States US 22205 463900 No Yes 9763 10009763 104137 710 Open Active Business Banking B0001 Business Lending Online Banking 01/25/17 3246447 C0041 97 Gerald Way IL United States US 35205 409000 No Yes 9764 10009764 104137 710 Open Active Business Banking B0002 Merchant Services Branch 04/22/17 3246256 C0043 97 Gerald Way IL United States US 35205 409000 No Yes 9765 10009765 104892 850 Open Active Business Banking B0002 Merchant Services Branch 04/26/16 3246215 E0007 8 Sycamore Drive TX United States US 75397 401600 No Yes 9766 10009766 104943 690 Open Active Business Banking B0001 Business Lending Online Banking 01/09/17 3246191 E0023 04 Carey Terrace LA United States US 71130 128400 No Yes 9767 10009767 105006 744 Open Active Business Banking B0001 Business Lending Online Banking 08/05/17 3246299 E0017 8105 Crescent Oaks Junction TX United States US 76192 39700 No Yes 9768 10009768 105081 729 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 10/01/17 3246278 E0017 1 Crownhardt Trail FL United States US 32919 161400 10/31/17 No Yes 9769 10009769 105176 663 Open Inactive Business Banking B0001 Business Lending Agent 06/17/16 3246322 E0024 44 Kropf Road KY United States US 40233 53500 No Yes 9770 10009770 105192 785 Open Active Business Banking B0002 Merchant Services Online Banking 07/25/16 3246380 E0002 83 Washington Plaza AR United States US 72231 28300 No Yes 9771 10009771 106026 850 Open Active Business Banking B0002 Merchant Services Branch 09/29/16 3246114 W0035 23158 Wayridge Hill GA United States US 30905 443000 No Yes 9772 10009772 100066 685 Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/09/17 3246147 E0005 #N/A NY United States US 182000 04/02/17 No No 9773 10009773 100631 576 Open Active Business Banking B0001 Business Lending Online Banking 07/10/16 3246299 E0017 24572 Eliot Center MA United States US 2298 262800 No No Incentive Program 9774 10009774 101995 714 Terminated Terminated Business Banking B0001 Business Lending Branch 04/19/16 3246380 E0002 #N/A IL United States US 390400 08/28/16 No Yes 9775 10009775 102381 706 Open Active Business Banking B0001 Business Lending Branch 10/18/17 3246272 W0033 #N/A NY United States US 205300 No Yes 9776 10009776 103347 584 Terminated Terminated Business Banking B0001 Business Lending Agent 01/12/16 3246245 E0017 #N/A NC United States US 421900 02/14/16 No Yes 9777 10009777 103674 725 Open Active Business Banking B0001 Business Lending Branch 08/25/16 3246309 W0037 4195 Caliangt Park IL United States US 77705 317500 No Yes 9778 10009778 103836 753 Open Active Business Banking B0001 Business Lending Online Banking 05/05/17 3246309 W0037 0 Pine View Lane NC United States US 60630 199700 No Yes 9779 10009779 103878 776 Open Active Business Banking B0001 Business Lending Online Banking 06/17/17 3246137 E0002 #N/A IL United States US 196500 No Yes 9780 10009780 104271 685 Open Active Business Banking B0001 Business Lending Branch 04/19/16 3246275 C0044 4137 Westport Road CA United States US 90065 429400 No Yes 9781 10009781 104271 685 Open Active Business Banking B0002 Merchant Services Branch 11/11/16 3246145 C0041 4137 Westport Road CA United States US 90065 429400 No No 9782 10009782 104580 621 Open Active Business Banking B0001 Business Lending Branch 11/09/16 3246108 C0043 4 Lindbergh Pass WI United States US 53785 214100 No Yes 9783 10009783 105937 683 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 08/16/17 3246439 W0039 20 Rutledge Hill AZ United States US 85743 523600 10/19/17 No Yes 9784 10009784 106351 665 Open Active Business Banking B0002 Merchant Services Branch 05/28/17 3246459 W0035 28 Brown Avenue LA United States US 70183 309900 No Yes 9785 10009785 104183 754 Open Active Business Banking B0001 Business Lending Branch 04/17/17 3246175 C0041 88631 Aberg Road NY United States US 49444 2900 No Yes 9786 10009786 104183 754 Open Active Business Banking B0002 Merchant Services Branch 05/05/16 3246412 C0045 88631 Aberg Road NY United States US 49444 2900 No Yes 9787 10009787 104746 780 Open Active Business Banking B0001 Business Lending Branch 06/06/17 3246347 W0026 21297 Norway Maple Parkway NC United States US 28805 453600 No No 9788 10009788 105484 786 Open Inactive Business Banking B0002 Merchant Services Branch 01/04/17 3246445 E0011 5 Hollow Ridge Center OK United States US 73197 192800 No Yes 9789 10009789 106359 727 Open Inactive Business Banking B0001 Business Lending Branch 06/18/16 3246426 E0017 190 Vera Road DE United States US 19886 350300 No Yes 9790 10009790 106362 850 Terminated Terminated Business Banking B0002 Merchant Services Branch 12/09/16 3246251 W0036 26 Calypso Street IL United States US 62764 94700 02/27/17 No Yes 9791 10009791 106893 618 Open Inactive Business Banking B0001 Business Lending Online Banking 12/19/16 3246420 W0031 02 Shopko Court MI United States US 49018 18300 No Yes 9792 10009792 100715 850 Open Active Business Banking B0001 Business Lending Online Banking 05/17/16 3246231 E0015 360 Laurel Circle CA United States US 48956 99300 No Yes 9793 10009793 100715 850 Open Active Business Banking B0002 Merchant Services Agent 02/02/16 3246261 E0010 360 Laurel Circle CA United States US 48956 99300 No Yes 9794 10009794 100738 598 Open Active Business Banking B0001 Business Lending Online Banking 09/30/16 3246453 C0041 79773 Truax Parkway IL United States US 95813 20100 No Yes 9795 10009795 102282 599 Open Active Business Banking B0001 Business Lending Branch 02/20/17 3246143 E0002 38 Schmedeman Point CA United States US 85099 16000 No Yes 9796 10009796 103113 722 Open Active Business Banking B0001 Business Lending Branch 02/17/16 3246275 C0044 880 Hintze Pass NY United States US 98133 396700 No Yes 9797 10009797 103113 722 Open Active Business Banking B0002 Merchant Services Online Banking 07/07/17 3246426 E0017 880 Hintze Pass NY United States US 98133 396700 Yes Yes Incentive Program 9798 10009798 103674 725 Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/21/17 3246347 W0026 #N/A IL United States US 362900 07/12/17 No Yes 9799 10009799 104276 847 Terminated Terminated Business Banking B0001 Business Lending Agent 04/17/16 3246317 E0010 #N/A NY United States US 174900 07/31/16 No Yes 9800 10009800 104382 736 Open Active Business Banking B0001 Business Lending Branch 06/09/17 3246207 E0007 3477 Nelson Terrace NY United States US 64160 127800 No Yes 9801 10009801 104471 658 Open Active Business Banking B0001 Business Lending Branch 11/14/16 3246463 W0033 6573 Declaration Drive CA United States US 21265 48400 No Yes 9802 10009802 104471 658 Open Active Business Banking B0002 Merchant Services Branch 03/16/16 3246264 E0003 6573 Declaration Drive CA United States US 21265 48400 No Yes 9803 10009803 104781 679 Terminated Terminated Business Banking B0002 Merchant Services Branch 06/28/16 3246402 C0045 485 Duke Crossing FL United States US 32825 417100 10/16/16 No Yes 9804 10009804 105026 668 Open Active Business Banking B0001 Business Lending Branch 05/05/16 3246325 W0026 43 Hoard Terrace NY United States US 10029 476300 No Yes 9805 10009805 106075 842 Open Active Business Banking B0002 Merchant Services Branch 05/16/16 3246104 E0016 149 New Castle Hill IN United States US 46295 375600 No Yes 9806 10009806 106359 727 Open Active Business Banking B0001 Business Lending Branch 11/02/16 3246405 E0012 164 Clemons Hill WV United States US 25705 411400 No Yes 9807 10009807 106392 699 Terminated Terminated Business Banking B0002 Merchant Services Branch 07/24/16 3246129 C0044 466 Graedel Trail PA United States US 15215 227300 12/03/16 No Yes 9808 10009808 106456 850 Open Active Business Banking B0002 Merchant Services Online Banking 07/15/16 3246319 E0002 65 Dorton Alley LA United States US 70149 541600 No Yes 9809 10009809 106867 670 Open Active Business Banking B0002 Merchant Services Branch 10/19/16 3246426 E0017 52693 Daystar Junction OK United States US 74108 550000 No Yes 9810 10009810 100265 770 Open Active Business Banking B0001 Business Lending Online Banking 04/08/17 3246252 C0044 60 Merchant Center NC United States US 19892 2900 No Yes 9811 10009811 100972 850 Terminated Terminated Business Banking B0001 Business Lending Online Banking 09/30/16 3246421 E0020 #N/A NC United States US 178400 01/08/17 No Yes 9812 10009812 100972 850 Terminated Terminated Business Banking B0002 Merchant Services Branch 04/05/16 3246314 E0023 #N/A NC United States US 178400 07/18/16 No No 9813 10009813 102200 703 Open Active Business Banking B0001 Business Lending Online Banking 05/07/16 3246459 W0035 462 Talisman Point GA United States US 25313 383400 No Yes 9814 10009814 102200 703 Open Active Business Banking B0002 Merchant Services Branch 09/10/16 3246421 E0020 462 Talisman Point GA United States US 25313 383400 No Yes 9815 10009815 102755 617 Open Active Business Banking B0001 Business Lending Online Banking 06/18/17 3246338 E0022 7972 Green Ridge Trail CA United States US 73124 405500 No Yes 9816 10009816 102755 617 Open Active Business Banking B0002 Merchant Services Branch 10/18/16 3246287 W0028 7972 Green Ridge Trail CA United States US 73124 405500 No Yes 9817 10009817 103037 605 Open Active Business Banking B0001 Business Lending Branch 07/13/16 3246457 W0033 01 Dennis Place MA United States US 79984 322000 No Yes 9818 10009818 103157 848 Open Active Business Banking B0001 Business Lending Branch 03/05/17 3246102 E0009 126 Thompson Place GA United States US 10606 311300 No Yes 9819 10009819 103157 848 Open Active Business Banking B0002 Merchant Services Branch 07/03/17 3246221 E0006 126 Thompson Place GA United States US 10606 311300 No Yes 9820 10009820 103475 796 Open Inactive Business Banking B0001 Business Lending Branch 08/18/16 3246177 E0021 6 Eliot Drive NC United States US 70607 202800 No Yes 9821 10009821 103475 796 Open Active Business Banking B0001 Business Lending Agent 04/12/17 3246153 E0022 6 Eliot Drive NC United States US 70607 202800 No Yes 9822 10009822 104178 516 Open Inactive Business Banking B0001 Business Lending Branch 10/02/17 3246415 W0037 6 Texas Court GA United States US 20535 700 No Yes 9823 10009823 104178 516 Open Active Business Banking B0002 Merchant Services Branch 12/15/16 3246293 W0028 6 Texas Court GA United States US 20535 700 No Yes 9824 10009824 104493 692 Open Active Business Banking B0001 Business Lending Branch 07/24/16 3246450 E0013 1840 Gerald Drive NY United States US 38131 235300 No Yes 9825 10009825 104991 815 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 07/17/17 3246104 E0016 92599 Huxley Road OK United States US 73109 239100 10/17/17 No Yes 9826 10009826 105414 837 Open Active Business Banking B0001 Business Lending Branch 04/04/17 3246145 C0041 2 Rowland Alley VA United States US 23668 62400 No Yes 9827 10009827 105524 493 Open Active Business Banking B0001 Business Lending Online Banking 08/31/16 3246463 W0033 9 Lighthouse Bay Plaza AR United States US 72209 146300 No Yes 9828 10009828 106642 652 Terminated Terminated Business Banking B0002 Merchant Services Agent 11/28/16 3246246 W0027 16 Warner Avenue TN United States US 37995 133600 01/14/17 Yes Yes 9829 10009829 106748 716 Terminated Terminated Business Banking B0002 Merchant Services Branch 07/29/17 3246255 E0023 94 Sheridan Terrace VA United States US 23213 514000 09/20/17 No Yes 9830 10009830 100248 680 Terminated Terminated Business Banking B0001 Business Lending Branch 09/27/16 3246235 W0034 #N/A NY United States US 55100 12/02/16 No Yes 9831 10009831 100303 793 Open Inactive Business Banking B0001 Business Lending Branch 04/03/16 3246415 W0037 72 Meadow Vale Trail IL United States US 12247 122500 No Yes 9832 10009832 100362 716 Open Active Business Banking B0001 Business Lending Online Banking 02/23/17 3246344 C0043 2 Ridgeview Pass IL United States US 34642 190800 No Yes 9833 10009833 100362 716 Open Active Business Banking B0002 Merchant Services Online Banking 01/06/16 3246312 W0036 2 Ridgeview Pass IL United States US 34642 190800 No Yes 9834 10009834 100761 501 Open Active Business Banking B0001 Business Lending Branch 01/06/17 3246114 W0035 64 Pawling Trail IL United States US 23551 271300 No Yes 9835 10009835 100761 501 Open Active Business Banking B0002 Merchant Services Online Banking 04/20/17 3246183 W0036 64 Pawling Trail IL United States US 23551 271300 No Yes 9836 10009836 101264 659 Terminated Terminated Business Banking B0001 Business Lending Agent 04/10/17 3246286 C0044 #N/A MA United States US 355000 06/28/17 No Yes 9837 10009837 101264 659 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 01/02/17 3246194 E0001 #N/A MA United States US 355000 06/01/17 No Yes 9838 10009838 101744 693 Open Inactive Business Banking B0001 Business Lending Online Banking 01/23/17 3246280 C0041 3 Johnson Parkway IL United States US 35242 469100 No Yes 9839 10009839 102092 790 Terminated Terminated Business Banking B0001 Business Lending Online Banking 08/19/16 3246312 W0036 #N/A IL United States US 390800 11/19/16 No Yes 9840 10009840 102619 570 Open Active Business Banking B0001 Business Lending Branch 03/24/17 3246303 C0041 48 Manley Circle GA United States US 12247 44600 No Yes 9841 10009841 102759 666 Open Active Business Banking B0001 Business Lending Branch 05/03/17 3246387 C0042 14178 Killdeer Crossing GA United States US 45213 341500 No Yes 9842 10009842 102759 666 Open Active Business Banking B0001 Business Lending Online Banking 07/02/17 3246152 W0028 14178 Killdeer Crossing GA United States US 45213 341500 No Yes 9843 10009843 102842 584 Open Inactive Business Banking B0001 Business Lending Online Banking 04/26/16 3246206 W0035 5 Manufacturers Alley GA United States US 29215 380200 No No 9844 10009844 102842 584 Open Active Business Banking B0001 Business Lending Branch 11/06/16 3246245 E0017 5 Manufacturers Alley GA United States US 29215 380200 No Yes 9845 10009845 103106 783 Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/03/17 3246400 E0011 #N/A MA United States US 423400 07/09/17 No Yes 9846 10009846 103140 846 Open Inactive Business Banking B0001 Business Lending Branch 08/02/16 3246449 E0007 80005 Schmedeman Trail IL United States US 71208 52200 No Yes 9847 10009847 103140 846 Open Active Business Banking B0002 Merchant Services Branch 08/27/17 3246435 W0035 80005 Schmedeman Trail IL United States US 71208 52200 No Yes 9848 10009848 103968 744 Open Active Business Banking B0001 Business Lending Online Banking 04/06/17 3246412 C0045 52 Tony Hill CA United States US 62764 28000 No Yes 9849 10009849 106170 530 Open Active Business Banking B0002 Merchant Services Branch 06/23/17 3246380 E0002 63389 Drewry Trail MA United States US 1813 196800 No Yes 9850 10009850 106560 795 Terminated Terminated Business Banking B0002 Merchant Services Agent 08/26/17 3246113 C0042 1095 Corben Pass WA United States US 98498 548300 10/01/17 No Yes 9851 10009851 106664 850 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 11/23/16 3246129 C0044 78 Vidon Court VA United States US 23605 223800 03/19/17 No Yes 9852 10009852 107487 700 Open Active Business Banking B0001 Business Lending Branch 10/07/16 3246194 E0001 09 Westridge Circle IL United States US 62711 481500 No Yes 9853 10009853 100316 839 Open Active Business Banking B0001 Business Lending Agent 11/06/16 3246288 C0045 15789 Rusk Place GA United States US 90060 9500 No No 9854 10009854 100316 839 Open Inactive Business Banking B0002 Merchant Services Branch 08/25/16 3246311 E0007 15789 Rusk Place GA United States US 90060 9500 No Yes 9855 10009855 102207 650 Open Active Business Banking B0001 Business Lending Agent 02/03/16 3246428 E0004 5 Eastlawn Junction IL United States US 14220 375000 No Yes 9856 10009856 102207 650 Open Active Business Banking B0002 Merchant Services Branch 08/24/17 3246348 C0045 5 Eastlawn Junction IL United States US 14220 375000 No Yes 9857 10009857 102422 550 Open Active Business Banking B0001 Business Lending Online Banking 06/22/16 3246402 C0045 89885 Hanson Pass NC United States US 40233 437600 No Yes 9858 10009858 102422 550 Open Inactive Business Banking B0002 Merchant Services Branch 11/14/16 3246102 E0009 89885 Hanson Pass NC United States US 40233 437600 No Yes 9859 10009859 102657 694 Open Active Business Banking B0001 Business Lending Agent 05/05/16 3246322 E0024 51341 Warner Lane CA United States US 37410 236500 No Yes 9860 10009860 102657 694 Open Inactive Business Banking B0001 Business Lending Branch 11/17/16 3246199 E0013 51341 Warner Lane CA United States US 37410 236500 No No 9861 10009861 103113 722 Open Active Business Banking B0001 Business Lending Branch 02/19/16 3246211 W0032 051 Leroy Drive CA United States US 78255 360700 No Yes 9862 10009862 103113 722 Open Active Business Banking B0001 Business Lending Online Banking 11/06/16 3246280 C0041 051 Leroy Drive CA United States US 78255 360700 No Yes 9863 10009863 103308 622 Open Active Business Banking B0001 Business Lending Online Banking 09/26/17 3246416 E0001 8 Butternut Junction CA United States US 31405 410800 No Yes 9864 10009864 103308 622 Open Active Business Banking B0001 Business Lending Agent 04/15/16 3246389 E0010 8 Butternut Junction CA United States US 31405 410800 No Yes 9865 10009865 103645 619 Open Active Business Banking B0001 Business Lending Branch 07/29/17 3246261 E0010 386 Marquette Lane NY United States US 89706 424600 No Yes 9866 10009866 104832 600 Open Active Business Banking B0002 Merchant Services Agent 09/02/17 3246113 C0042 387 Harbort Road OH United States US 44710 211300 No Yes 9867 10009867 104912 668 Terminated Terminated Business Banking B0002 Merchant Services Branch 05/26/16 3246143 E0002 943 Sutteridge Terrace LA United States US 70116 530900 10/11/16 No Yes 9868 10009868 105206 710 Open Active Business Banking B0001 Business Lending Branch 03/06/17 3246200 E0003 62202 Bowman Place MN United States US 55166 86800 No Yes 9869 10009869 105305 716 Open Active Business Banking B0002 Merchant Services Branch 06/03/17 3246369 C0043 1135 Ludington Place TX United States US 75210 256400 No Yes 9870 10009870 105795 712 Open Active Business Banking B0001 Business Lending Online Banking 02/22/16 3246173 W0032 6 Algoma Drive FL United States US 32511 536700 No Yes 9871 10009871 105884 670 Open Active Business Banking B0002 Merchant Services Online Banking 04/28/17 3246228 C0041 50 Ruskin Parkway MI United States US 49018 349200 No No 9872 10009872 105963 664 Open Active Business Banking B0001 Business Lending Branch 01/24/17 3246237 E0002 2 Rigney Place CA United States US 93094 189000 No Yes 9873 10009873 106169 610 Terminated Terminated Business Banking B0001 Business Lending Branch 01/29/17 3246283 W0035 1 Meadow Ridge Court TX United States US 77266 502700 04/15/17 No Yes 9874 10009874 102393 703 Open Active Business Banking B0001 Business Lending Online Banking 07/04/16 3246289 C0041 71934 Ronald Regan Alley CA United States US 33994 29900 No Yes 9875 10009875 102393 703 Open Active Business Banking B0001 Business Lending Branch 10/26/17 3246213 C0043 71934 Ronald Regan Alley CA United States US 33994 29900 No Yes 9876 10009876 103775 595 Open Active Business Banking B0001 Business Lending Branch 11/30/16 3246444 W0031 5 Melvin Pass IL United States US 14619 9600 No Yes 9877 10009877 103775 595 Open Active Business Banking B0002 Merchant Services Branch 08/23/16 3246163 C0045 5 Melvin Pass IL United States US 14619 9600 No Yes 9878 10009878 104035 690 Open Inactive Business Banking B0001 Business Lending Online Banking 03/06/17 3246153 E0022 57 Arkansas Place NY United States US 20100 No Yes 9879 10009879 106384 687 Terminated Terminated Business Banking B0001 Business Lending Online Banking 09/28/17 3246241 C0042 03560 Milwaukee Center GA United States US 30022 281400 10/20/17 No Yes 9880 10009880 106722 756 Terminated Terminated Business Banking B0002 Merchant Services Branch 08/06/16 3246360 C0043 56921 Golf Pass VA United States US 22119 135800 08/21/16 No Yes 9881 10009881 106882 808 Terminated Terminated Business Banking B0001 Business Lending Branch 01/20/17 3246324 W0029 72787 Crownhardt Way UT United States US 84105 385500 05/06/17 No Yes 9882 10009882 107292 737 Terminated Terminated Business Banking B0001 Business Lending Branch 06/11/17 3246380 E0002 412 Mayfield Alley CA United States US 90060 234000 09/20/17 No Yes 9883 10009883 102029 782 Open Active Business Banking B0001 Business Lending Online Banking 07/28/16 3246153 E0022 9 Menomonie Hill MA United States US 66699 480000 Yes Yes 9884 10009884 102521 711 Open Active Business Banking B0001 Business Lending Branch 09/24/17 3246374 W0029 49 Aberg Way IL United States US 28220 293900 No Yes 9885 10009885 102521 711 Open Active Business Banking B0002 Merchant Services Branch 01/16/16 3246444 W0031 49 Aberg Way IL United States US 28220 293900 No Yes 9886 10009886 104609 730 Open Active Business Banking B0001 Business Lending Online Banking 04/02/16 3246181 E0021 917 Dorton Center CA United States US 90030 376000 No Yes 9887 10009887 104927 700 Open Active Business Banking B0002 Merchant Services Agent 08/22/16 3246299 E0017 53918 Milwaukee Avenue WV United States US 25705 421000 No Yes 9888 10009888 105926 850 Open Active Business Banking B0002 Merchant Services Branch 05/16/17 3246434 E0013 96 Ryan Road DC United States US 20540 546800 No Yes 9889 10009889 106519 426 Terminated Terminated Business Banking B0001 Business Lending Branch 01/08/17 3246348 C0045 4012 Debs Drive PA United States US 15255 459200 05/21/17 No Yes 9890 10009890 107220 598 Terminated Terminated Business Banking B0001 Business Lending Branch 01/24/17 3246298 E0006 9304 Moose Junction CO United States US 80044 232500 06/10/17 No Yes 9891 10009891 107312 541 Terminated Terminated Business Banking B0001 Business Lending Online Banking 05/08/17 3246123 E0006 4 Algoma Terrace NY United States US 12247 395000 10/05/17 No Yes 9892 10009892 100504 702 Open Active Business Banking B0001 Business Lending Branch 05/17/16 3246240 W0028 530 Transport Alley CA United States US 88525 5700 No Yes 9893 10009893 100504 702 Open Active Business Banking B0002 Merchant Services Online Banking 04/17/16 3246298 E0006 530 Transport Alley CA United States US 88525 5700 No Yes 9894 10009894 101044 722 Open Active Business Banking B0001 Business Lending Online Banking 01/03/17 3246318 E0011 0812 Sugar Place CA United States US 97312 243600 No Yes 9895 10009895 101044 722 Open Active Business Banking B0002 Merchant Services Online Banking 03/26/17 3246101 E0003 0812 Sugar Place CA United States US 97312 243600 No Yes 9896 10009896 102535 570 Open Active Business Banking B0001 Business Lending Branch 02/24/17 3246153 E0022 30 Sullivan Court IL United States US 56398 158900 No Yes 9897 10009897 102958 850 Open Active Business Banking B0001 Business Lending Online Banking 07/02/17 3246146 W0037 0362 Grayhawk Alley IL United States US 30066 232300 No Yes 9898 10009898 103858 666 Open Active Business Banking B0001 Business Lending Agent 10/24/17 3246155 E0005 8210 Homewood Lane CA United States US 91411 52500 No Yes 9899 10009899 103858 666 Open Active Business Banking B0002 Merchant Services Online Banking 03/16/17 3246264 E0003 8210 Homewood Lane CA United States US 91411 52500 No Yes 9900 10009900 104108 850 Open Active Business Banking B0001 Business Lending Branch 01/11/17 3246275 C0044 538 Banding Terrace GA United States US 60663 18900 No Yes 9901 10009901 104108 850 Open Active Business Banking B0002 Merchant Services Online Banking 04/18/16 3246227 W0026 538 Banding Terrace GA United States US 60663 18900 No Yes 9902 10009902 104848 759 Open Active Business Banking B0002 Merchant Services Online Banking 02/02/17 3246256 C0043 315 Graceland Court TX United States US 77090 484300 No Yes 9903 10009903 105760 850 Open Active Business Banking B0002 Merchant Services Branch 01/04/16 3246357 C0043 0 Anthes Terrace IA United States US 50335 19300 No Yes 9904 10009904 105960 576 Open Active Business Banking B0001 Business Lending Online Banking 07/03/16 3246189 E0008 2392 Scoville Point FL United States US 33915 540800 No Yes 9905 10009905 101830 656 Open Active Business Banking B0001 Business Lending Branch 01/25/17 3246314 E0023 6725 Golf Hill IL United States US 91109 463100 No Yes 9906 10009906 101830 656 Open Active Business Banking B0002 Merchant Services Branch 10/03/17 3246435 W0035 6725 Golf Hill IL United States US 91109 463100 No Yes 9907 10009907 103426 672 Open Active Business Banking B0001 Business Lending Branch 05/24/17 3246173 W0032 25 Del Sol Junction IL United States US 48206 264200 No Yes 9908 10009908 103426 672 Open Active Business Banking B0001 Business Lending Branch 02/21/16 3246395 W0028 25 Del Sol Junction IL United States US 48206 264200 No Yes 9909 10009909 103772 723 Open Active Business Banking B0001 Business Lending Online Banking 01/09/16 3246459 W0035 044 Debra Court CA United States US 6520 408200 No Yes 9910 10009910 104343 700 Open Inactive Business Banking B0001 Business Lending Branch 04/01/16 3246317 E0010 4 Luster Drive MA United States US 33448 133500 No Yes 9911 10009911 104640 568 Terminated Terminated Business Banking B0002 Merchant Services Branch 07/10/16 3246116 W0027 910 Warbler Parkway OH United States US 43284 101800 07/26/16 No Yes 9912 10009912 105301 807 Open Active Business Banking B0002 Merchant Services Branch 03/20/17 3246295 W0027 38418 Dakota Place CA United States US 94544 493600 No Yes 9913 10009913 105985 725 Open Active Business Banking B0002 Merchant Services Branch 07/02/17 3246119 E0017 01 Dixon Court CA United States US 93111 363800 No Yes Incentive Program 9914 10009914 106522 712 Open Active Business Banking B0002 Merchant Services Agent 07/04/17 3246329 C0041 3 Ilene Circle TX United States US 88589 127700 No Yes 9915 10009915 107183 580 Open Active Business Banking B0001 Business Lending Agent 12/20/16 3246303 C0041 12 Sachs Crossing MS United States US 39282 267000 No Yes 9916 10009916 100204 694 Open Active Business Banking B0001 Business Lending Branch 12/24/16 3246179 E0006 24 Sunfield Avenue CA United States US 35205 247200 No Yes 9917 10009917 100420 850 Open Active Business Banking B0001 Business Lending Online Banking 01/19/16 3246109 E0015 33 Dixon Street GA United States US 77010 14100 Yes Yes 9918 10009918 101339 717 Open Active Business Banking B0001 Business Lending Branch 03/10/17 3246395 W0028 622 Warbler Trail IL United States US 22096 128100 Yes Yes 9919 10009919 101380 636 Open Active Business Banking B0001 Business Lending Branch 03/31/16 3246275 C0044 3440 Mesta Road MA United States US 37228 12600 No Yes 9920 10009920 101631 700 Open Active Business Banking B0001 Business Lending Online Banking 08/20/17 3246325 W0026 5 Manley Alley CA United States US 75342 352400 No Yes 9921 10009921 101631 700 Open Active Business Banking B0002 Merchant Services Agent 01/20/16 3246291 E0004 5 Manley Alley CA United States US 75342 352400 No Yes 9922 10009922 102129 681 Open Active Business Banking B0001 Business Lending Branch 02/22/16 3246395 W0028 2 Delladonna Junction CA United States US 47732 160900 No Yes 9923 10009923 102129 681 Open Active Business Banking B0002 Merchant Services Branch 12/16/16 3246347 W0026 2 Delladonna Junction CA United States US 47732 160900 No Yes 9924 10009924 102974 517 Open Active Business Banking B0001 Business Lending Branch 10/21/17 3246288 C0045 74251 1st Circle CA United States US 77386 8100 No Yes 9925 10009925 102974 517 Open Active Business Banking B0002 Merchant Services Agent 03/12/17 3246171 E0007 74251 1st Circle CA United States US 77386 8100 Yes Yes 9926 10009926 104025 722 Open Active Business Banking B0001 Business Lending Online Banking 10/28/17 3246381 W0031 27 Maywood Circle CA United States US 27455 8400 No Yes 9927 10009927 100369 653 Open Active Business Banking B0001 Business Lending Agent 03/15/16 3246152 W0028 7177 Thackeray Terrace CA United States US 98442 481300 No Yes 9928 10009928 100369 653 Open Active Business Banking B0001 Business Lending Agent 05/28/17 3246245 E0017 7177 Thackeray Terrace CA United States US 98442 481300 No Yes 9929 10009929 101949 565 Open Active Business Banking B0001 Business Lending Online Banking 09/21/17 3246102 E0009 2 David Parkway CA United States US 32220 277200 No Yes 9930 10009930 101949 565 Open Active Business Banking B0002 Merchant Services Online Banking 01/09/17 3246316 E0011 2 David Parkway CA United States US 32220 277200 No Yes 9931 10009931 102845 696 Open Inactive Business Banking B0001 Business Lending Branch 05/25/17 3246392 W0028 89 Transport Road GA United States US 76598 29300 No Yes 9932 10009932 104300 850 Open Active Business Banking B0001 Business Lending Branch 07/17/17 3246449 E0007 57152 Clemons Drive CA United States US 40546 36800 No Yes 9933 10009933 104300 850 Open Active Business Banking B0002 Merchant Services Branch 02/06/16 3246102 E0009 57152 Clemons Drive CA United States US 40546 36800 No Yes 9934 10009934 105292 727 Open Active Business Banking B0001 Business Lending Online Banking 09/23/16 3246137 E0002 9286 Raven Terrace RI United States US 2905 478900 No Yes 9935 10009935 105441 770 Open Active Business Banking B0002 Merchant Services Branch 04/26/16 3246235 W0034 5 Arrowood Drive TX United States US 77493 163600 No Yes 9936 10009936 105912 835 Terminated Terminated Business Banking B0001 Business Lending Online Banking 09/09/17 3246444 W0031 391 Northland Avenue MT United States US 59806 1400 10/04/17 No Yes 9937 10009937 106430 850 Open Active Business Banking B0001 Business Lending Online Banking 02/21/16 3246237 E0002 641 Namekagon Way TX United States US 79928 65600 No Yes 9938 10009938 107406 684 Open Active Business Banking B0001 Business Lending Online Banking 02/16/16 3246104 E0016 76 2nd Terrace OH United States US 44485 318200 No Yes 9939 10009939 100347 720 Open Active Business Banking B0001 Business Lending Branch 07/09/16 3246152 W0028 64 Orin Pass NY United States US 48335 147300 No Yes 9940 10009940 100347 720 Open Active Business Banking B0001 Business Lending Online Banking 08/06/17 3246301 C0043 64 Orin Pass NY United States US 48335 147300 No Yes 9941 10009941 102736 534 Open Active Business Banking B0001 Business Lending Branch 08/24/17 3246146 W0037 58052 Melvin Trail MA United States US 24024 187200 No Yes 9942 10009942 103765 631 Open Active Business Banking B0001 Business Lending Branch 01/28/16 3246325 W0026 644 Main Park MA United States US 32220 461600 No Yes 9943 10009943 104055 774 Open Active Business Banking B0001 Business Lending Online Banking 08/27/17 3246183 W0036 435 Susan Plaza IL United States US 46825 61600 No Yes 9944 10009944 104577 731 Terminated Terminated Business Banking B0002 Merchant Services Branch 07/05/17 3246119 E0017 6 Del Sol Lane NY United States US 10009 52700 11/12/17 No Yes Incentive Program 9945 10009945 105209 690 Open Active Business Banking B0001 Business Lending Branch 07/13/16 3246299 E0017 0 Homewood Drive CA United States US 92555 98000 No Yes 9946 10009946 106029 647 Open Active Business Banking B0001 Business Lending Online Banking 03/13/17 3246301 C0043 121 Dennis Drive AZ United States US 85754 221300 No Yes 9947 10009947 106349 688 Open Active Business Banking B0002 Merchant Services Online Banking 12/18/16 3246322 E0024 2 Pennsylvania Parkway MA United States US 2283 392200 No Yes 9948 10009948 107026 729 Terminated Terminated Business Banking B0001 Business Lending Branch 04/20/17 3246445 E0011 1914 5th Road LA United States US 70826 276500 07/27/17 No Yes 9949 10009949 100345 842 Open Active Business Banking B0001 Business Lending Agent 06/27/17 3246116 W0027 0 Hudson Center IL United States US 71137 400600 No Yes 9950 10009950 100603 702 Open Active Business Banking B0001 Business Lending Online Banking 09/16/17 3246268 C0045 34343 Tennyson Park MA United States US 23285 71100 No Yes 9951 10009951 101079 846 Open Active Business Banking B0001 Business Lending Branch 01/25/17 3246191 E0023 98717 Sunbrook Pass NY United States US 70836 498000 No Yes 9952 10009952 101110 613 Open Active Business Banking B0001 Business Lending Branch 07/07/16 3246153 E0022 454 Lotheville Hill NY United States US 44177 13400 No Yes 9953 10009953 101110 613 Open Active Business Banking B0001 Business Lending Branch 08/25/16 3246124 W0031 454 Lotheville Hill NY United States US 44177 13400 No Yes 9954 10009954 101162 701 Open Active Business Banking B0001 Business Lending Branch 10/12/17 3246361 E0018 4784 Lakeland Parkway NC United States US 99790 449500 No Yes 9955 10009955 101162 701 Open Active Business Banking B0002 Merchant Services Branch 11/12/16 3246312 W0036 4784 Lakeland Parkway NC United States US 99790 449500 No Yes 9956 10009956 102491 780 Open Active Business Banking B0001 Business Lending Branch 12/01/16 3246143 E0002 47 Stang Parkway GA United States US 21705 10000 No Yes 9957 10009957 102491 780 Open Active Business Banking B0002 Merchant Services Online Banking 06/02/17 3246463 W0033 47 Stang Parkway GA United States US 21705 10000 No Yes 9958 10009958 102662 615 Open Inactive Business Banking B0001 Business Lending Branch 09/27/17 3246324 W0029 5159 Elmside Center NY United States US 91205 180800 No Yes 9959 10009959 102662 615 Open Active Business Banking B0002 Merchant Services Branch 01/29/16 3246416 E0001 5159 Elmside Center NY United States US 91205 180800 No Yes 9960 10009960 104219 788 Open Inactive Business Banking B0001 Business Lending Online Banking 01/17/17 3246395 W0028 1 Russell Center IL United States US 55441 29500 No Yes 9961 10009961 104219 788 Open Active Business Banking B0001 Business Lending Branch 08/14/16 3246331 E0002 1 Russell Center IL United States US 55441 29500 No Yes 9962 10009962 104571 798 Open Active Business Banking B0001 Business Lending Agent 07/13/16 3246201 E0017 8 Heath Place VA United States US 24014 299300 No No 9963 10009963 105802 815 Open Active Business Banking B0002 Merchant Services Online Banking 04/14/16 3246256 C0043 54 Jenifer Junction CA United States US 91606 357700 No Yes 9964 10009964 106187 669 Open Active Business Banking B0002 Merchant Services Branch 03/15/17 3246447 C0041 9008 Morningstar Court NC United States US 28215 8300 No Yes 9965 10009965 106262 838 Open Active Business Banking B0002 Merchant Services Branch 09/28/16 3246189 E0008 22384 Pearson Center CO United States US 80223 142900 No Yes 9966 10009966 106305 735 Terminated Terminated Business Banking B0001 Business Lending Branch 07/19/16 3246450 E0013 34 Cody Parkway TN United States US 38119 455900 09/17/16 No Yes 9967 10009967 106370 695 Open Active Business Banking B0001 Business Lending Online Banking 04/18/16 3246154 E0018 6718 Schlimgen Crossing CA United States US 91841 337300 No No 9968 10009968 106469 754 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 09/15/16 3246194 E0001 92 Messerschmidt Circle KS United States US 66699 203800 01/05/17 No Yes 9969 10009969 106758 531 Terminated Terminated Business Banking B0002 Merchant Services Agent 06/10/16 3246314 E0023 6 Hintze Center CA United States US 92668 53700 08/11/16 No Yes 9970 10009970 107242 511 Open Active Business Banking B0001 Business Lending Online Banking 05/12/17 3246191 E0023 10302 Eliot Place WV United States US 25709 371800 No Yes 9971 10009971 101454 657 Open Active Business Banking B0001 Business Lending Branch 05/20/17 3246461 E0022 51 Michigan Circle NC United States US 21405 465700 No Yes 9972 10009972 101700 568 Open Active Business Banking B0001 Business Lending Online Banking 11/26/16 3246237 E0002 26578 Hauk Road MA United States US 20816 61800 No Yes 9973 10009973 101700 568 Open Active Business Banking B0002 Merchant Services Branch 02/05/17 3246272 W0033 26578 Hauk Road MA United States US 20816 61800 No Yes 9974 10009974 102581 474 Open Active Business Banking B0001 Business Lending Branch 11/18/16 3246316 E0011 73 Memorial Road MA United States US 3500 No Yes 9975 10009975 102827 626 Open Active Business Banking B0001 Business Lending Branch 08/02/16 3246405 E0012 600 Clemons Crossing GA United States US 32277 389400 No Yes 9976 10009976 102827 626 Open Inactive Business Banking B0002 Merchant Services Online Banking 07/24/16 3246258 E0005 600 Clemons Crossing GA United States US 32277 389400 No Yes 9977 10009977 103109 835 Open Inactive Business Banking B0001 Business Lending Online Banking 10/18/17 3246185 E0019 6 Hanover Terrace IL United States US 33180 261100 No Yes 9978 10009978 104686 743 Open Active Business Banking B0002 Merchant Services Branch 11/10/16 3246395 W0028 8 Dennis Way MN United States US 55115 273700 No Yes 9979 10009979 104879 650 Open Active Business Banking B0001 Business Lending Online Banking 01/24/17 3246151 E0023 65 Chive Way NJ United States US 7112 178200 No Yes 9980 10009980 104880 731 Terminated Terminated Business Banking B0001 Business Lending Branch 10/26/17 3246348 C0045 26 Becker Court NY United States US 10459 190900 10/31/17 No Yes 9981 10009981 105005 647 Open Active Business Banking B0001 Business Lending Online Banking 08/03/17 3246449 E0007 123 Eastlawn Park LA United States US 71208 298200 No Yes 9982 10009982 106299 613 Open Active Business Banking B0002 Merchant Services Branch 07/11/17 3246153 E0022 6786 Bobwhite Place NY United States US 11431 6000 No Yes 9983 10009983 106306 850 Open Active Business Banking B0001 Business Lending Online Banking 04/26/17 3246399 C0042 03811 Northridge Center TX United States US 79940 346800 No Yes 9984 10009984 106992 760 Terminated Terminated Business Banking B0002 Merchant Services Branch 03/30/16 3246255 E0023 42880 Meadow Valley Terrace NE United States US 68179 106100 05/28/16 No Yes 9985 10009985 100068 705 Open Active Business Banking B0001 Business Lending Branch 01/28/16 3246213 C0043 3 Meadow Ridge Road NY United States US 93381 139700 No Yes 9986 10009986 100394 850 Open Active Business Banking B0001 Business Lending Branch 03/08/17 3246351 E0017 56833 Nevada Center IL United States US 67260 275000 No Yes 9987 10009987 100394 850 Open Active Business Banking B0001 Business Lending Branch 10/03/16 3246146 W0037 56833 Nevada Center IL United States US 67260 275000 No Yes 9988 10009988 101489 703 Open Active Business Banking B0001 Business Lending Branch 03/28/16 3246309 W0037 1 Reindahl Park CA United States US 84110 13300 No Yes 9989 10009989 101834 605 Open Inactive Business Banking B0001 Business Lending Branch 07/12/16 3246400 E0011 MA United States US 34643 11400 No Yes 9990 10009990 102217 496 Open Active Business Banking B0001 Business Lending Online Banking 10/24/16 3246287 W0028 77277 Macpherson Trail NY United States US 27409 18000 No Yes 9991 10009991 102276 738 Open Active Business Banking B0001 Business Lending Online Banking 02/21/17 3246296 E0025 9 Daystar Hill MA United States US 85025 6900 No No 9992 10009992 103264 711 Open Active Business Banking B0001 Business Lending Agent 08/06/16 3246444 W0031 954 Blue Bill Park Drive MA United States US 99210 8600 No No 9993 10009993 103264 711 Open Active Business Banking B0002 Merchant Services Online Banking 12/21/16 3246211 W0032 954 Blue Bill Park Drive MA United States US 99210 8600 No Yes 9994 10009994 103670 622 Open Inactive Business Banking B0001 Business Lending Branch 07/09/17 3246134 E0016 255 Kedzie Road MA United States US 32868 16300 No Yes 9995 10009995 106057 695 Open Active Business Banking B0001 Business Lending Online Banking 09/07/16 3246243 E0004 1964 Hagan Plaza FL United States US 34665 336300 No Yes 9996 10009996 106086 702 Open Active Business Banking B0002 Merchant Services Branch 08/07/16 3246184 C0042 58615 Ridgeway Junction IN United States US 46254 221400 No Yes 9997 10009997 106614 849 Open Active Business Banking B0002 Merchant Services Online Banking 06/17/16 3246429 E0006 99127 Dixon Hill NM United States US 87115 437000 No Yes 9998 10009998 100179 646 Open Active Business Banking B0001 Business Lending Branch 04/22/17 3246397 E0003 63590 Westport Terrace CA United States US 66611 38200 No No 9999 10009999 100179 646 Open Active Business Banking B0002 Merchant Services Branch 06/10/17 3246145 C0041 63590 Westport Terrace CA United States US 66611 38200 No Yes 10000 10010000 100327 727 Open Active Business Banking B0001 Business Lending Online Banking 01/29/17 3246237 E0002 0409 Marcy Lane MA United States US 6705 2900 No Yes 10001 10010001 102089 779 Open Active Business Banking B0001 Business Lending Branch 02/10/16 3246108 C0043 CA United States US 94110 14000 No Yes 10002 10010002 102680 778 Open Active Business Banking B0001 Business Lending Online Banking 03/21/16 3246258 E0005 46867 Moose Hill IL United States US 94105 43600 No Yes 10003 10010003 104101 611 Open Inactive Business Banking B0001 Business Lending Branch 10/08/17 3246265 W0026 615 Harper Drive NY United States US 60646 12600 No Yes 10004 10010004 104101 611 Open Active Business Banking B0002 Merchant Services Branch 02/13/16 3246133 C0042 615 Harper Drive NY United States US 60646 12600 No Yes 10005 10010005 104504 749 Open Active Business Banking B0002 Merchant Services Branch 01/17/16 3246152 W0028 2003 Farwell Center MO United States US 63136 327000 No Yes 10006 10010006 104540 765 Open Active Business Banking B0001 Business Lending Branch 04/11/17 3246447 C0041 671 Mallard Avenue CO United States US 80127 536800 No No 10007 10010007 105318 850 Terminated Terminated Business Banking B0002 Merchant Services Branch 10/27/16 3246124 W0031 34062 Farmco Alley TX United States US 78426 155600 12/04/16 No Yes 10008 10010008 105448 778 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 02/18/17 3246219 E0016 77 Northland Lane IA United States US 52410 526300 06/06/17 No Yes 10009 10010009 105448 778 Open Active Business Banking B0001 Business Lending Online Banking 07/15/17 3246237 E0002 9 Sunbrook Junction TX United States US 76129 408800 No Yes 10010 10010010 100960 681 Open Active Business Banking B0001 Business Lending Branch 01/21/17 3246375 W0039 27 Schurz Terrace CA United States US 46295 323600 No Yes 10011 10010011 100960 681 Open Active Business Banking B0001 Business Lending Agent 07/07/16 3246426 E0017 27 Schurz Terrace CA United States US 46295 323600 No No 10012 10010012 102295 831 Open Active Business Banking B0001 Business Lending Online Banking 09/23/17 3246201 E0017 789 Longview Crossing MA United States US 32627 65600 No Yes 10013 10010013 102420 556 Open Active Business Banking B0001 Business Lending Branch 01/19/16 3246279 W0026 89527 Hazelcrest Street IL United States US 53405 11200 No Yes 10014 10010014 102420 556 Open Active Business Banking B0002 Merchant Services Branch 08/05/17 3246191 E0023 89527 Hazelcrest Street IL United States US 53405 11200 No Yes 10015 10010015 102559 695 Open Active Business Banking B0001 Business Lending Branch 04/11/17 3246311 E0007 90033 Vidon Junction CA United States US 88579 453500 No Yes 10016 10010016 102559 695 Open Inactive Business Banking B0002 Merchant Services Online Banking 10/21/17 3246383 E0005 90033 Vidon Junction CA United States US 88579 453500 No Yes 10017 10010017 103562 712 Open Active Business Banking B0001 Business Lending Branch 01/27/16 3246188 E0013 4 Luster Plaza CA United States US 88563 326600 No Yes 10018 10010018 103599 711 Open Active Business Banking B0001 Business Lending Branch 09/19/16 3246412 C0045 4027 Spenser Hill MA United States US 94137 3900 No Yes 10019 10010019 103599 711 Open Active Business Banking B0002 Merchant Services Branch 03/17/17 3246157 C0043 4027 Spenser Hill MA United States US 94137 3900 No Yes 10020 10010020 105328 575 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 12/11/16 3246134 E0016 61 Leroy Alley MA United States US 2162 121900 01/02/17 No Yes 10021 10010021 105723 801 Open Active Business Banking B0002 Merchant Services Branch 03/30/17 3246357 C0043 8895 Prairie Rose Junction MD United States US 21239 62100 No Yes 10022 10010022 105801 612 Terminated Terminated Business Banking B0002 Merchant Services Branch 07/25/17 3246297 E0009 5963 Weeping Birch Street FL United States US 32526 521700 08/19/17 No Yes 10023 10010023 106419 757 Open Active Business Banking B0002 Merchant Services Online Banking 05/11/17 3246259 E0009 7819 Monterey Parkway IA United States US 50305 490200 No Yes 10024 10010024 106456 850 Open Active Business Banking B0001 Business Lending Online Banking 02/20/17 3246109 E0015 040 5th Center SC United States US 29225 330900 No Yes 10025 10010025 100309 787 Open Active Business Banking B0001 Business Lending Agent 02/05/17 3246416 E0001 96446 Porter Place MA United States US 40524 29900 No No 10026 10010026 100662 640 Open Active Business Banking B0001 Business Lending Online Banking 01/22/17 3246380 E0002 3676 Veith Lane NY United States US 61635 259700 No Yes 10027 10010027 101406 627 Open Active Business Banking B0001 Business Lending Online Banking 07/16/17 3246320 C0042 5089 Dapin Point IL United States US 71166 16600 No Yes 10028 10010028 101406 627 Open Active Business Banking B0002 Merchant Services Branch 06/03/17 3246412 C0045 5089 Dapin Point IL United States US 71166 16600 No Yes 10029 10010029 102485 741 Open Active Business Banking B0001 Business Lending Agent 04/03/17 3246443 E0014 88 Forest Dale Pass NY United States US 38114 255800 No No 10030 10010030 102485 741 Open Active Business Banking B0002 Merchant Services Branch 08/04/17 3246313 C0045 88 Forest Dale Pass NY United States US 38114 255800 No Yes 10031 10010031 104924 763 Terminated Terminated Business Banking B0002 Merchant Services Branch 11/28/16 3246143 E0002 3731 Talmadge Way TX United States US 76796 105000 01/14/17 No Yes 10032 10010032 105338 578 Terminated Terminated Business Banking B0002 Merchant Services Branch 02/19/17 3246215 E0007 33554 Monica Court CA United States US 92121 270700 04/05/17 No Yes 10033 10010033 105626 683 Open Active Business Banking B0002 Merchant Services Online Banking 10/21/17 3246357 C0043 5 Iowa Trail CO United States US 80045 478200 No Yes 10034 10010034 102047 537 Open Active Business Banking B0001 Business Lending Online Banking 01/14/17 3246383 E0005 0 Northland Circle NC United States US 2142 363700 No Yes 10035 10010035 103819 822 Open Active Business Banking B0001 Business Lending Online Banking 05/27/16 3246442 C0042 6 Dapin Drive NY United States US 79188 285400 No Yes 10036 10010036 103819 822 Open Active Business Banking B0001 Business Lending Online Banking 06/16/17 3246402 C0045 6 Dapin Drive NY United States US 79188 285400 No Yes 10037 10010037 104038 725 Open Active Business Banking B0001 Business Lending Online Banking 06/25/17 3246147 E0005 23 Iowa Point IL United States US 67230 30500 No Yes 10038 10010038 106480 734 Open Active Business Banking B0002 Merchant Services Online Banking 07/28/17 3246245 E0017 49 Amoth Center NY United States US 11355 302200 No Yes Incentive Program 10039 10010039 106615 722 Open Active Business Banking B0002 Merchant Services Branch 05/03/16 3246123 E0006 53 Donald Street IN United States US 46207 380700 No No 10040 10010040 100034 823 Open Inactive Business Banking B0001 Business Lending Online Banking 03/29/17 3246387 C0042 9 Westridge Court NC United States US 33018 94700 No Yes 10041 10010041 104143 792 Open Active Business Banking B0001 Business Lending Branch 11/19/16 3246316 E0011 356 Oriole Circle GA United States US 31704 171900 No Yes 10042 10010042 104143 792 Open Active Business Banking B0002 Merchant Services Branch 08/23/17 3246358 E0021 356 Oriole Circle GA United States US 31704 171900 No Yes 10043 10010043 104355 797 Open Active Business Banking B0001 Business Lending Branch 11/08/16 3246237 E0002 91912 Sherman Point GA United States US 78240 78800 No Yes 10044 10010044 105205 850 Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/11/16 3246199 E0013 51640 Sugar Junction TX United States US 78278 210700 05/07/16 No Yes 10045 10010045 106454 753 Open Inactive Business Banking B0002 Merchant Services Online Banking 06/15/16 3246380 E0002 95321 Independence Parkway CA United States US 90015 258700 No Yes 10046 10010046 102244 850 Open Active Business Banking B0001 Business Lending Branch 05/26/17 3246299 E0017 337 Daystar Junction CA United States US 32803 477600 No Yes 10047 10010047 102244 850 Open Active Business Banking B0002 Merchant Services Branch 07/25/16 3246188 E0013 337 Daystar Junction CA United States US 32803 477600 No Yes 10048 10010048 102888 588 Open Active Business Banking B0001 Business Lending Agent 08/28/16 3246130 E0003 8190 Jenna Parkway GA United States US 34282 7600 Yes Yes 10049 10010049 103238 679 Open Active Business Banking B0001 Business Lending Branch 07/02/17 3246245 E0017 9688 Charing Cross Drive NY United States US 93794 193100 No Yes Incentive Program 10050 10010050 103695 731 Open Inactive Business Banking B0001 Business Lending Branch 09/22/16 3246459 W0035 698 Buena Vista Parkway MA United States US 48901 318300 No Yes 10051 10010051 103695 731 Open Inactive Business Banking B0002 Merchant Services Branch 04/13/17 3246307 W0026 698 Buena Vista Parkway MA United States US 48901 318300 No Yes 10052 10010052 103703 698 Open Active Business Banking B0001 Business Lending Branch 04/23/17 3246173 W0032 9 Northport Junction NC United States US 90189 102200 No Yes 10053 10010053 104724 698 Terminated Terminated Business Banking B0002 Merchant Services Branch 05/08/17 3246300 W0039 473 Sutteridge Terrace TX United States US 76711 10300 06/26/17 No Yes 10054 10010054 105536 791 Terminated Terminated Business Banking B0002 Merchant Services Branch 07/28/17 3246439 W0039 59459 Haas Parkway MI United States US 48555 329400 09/09/17 No Yes 10055 10010055 106996 715 Open Active Business Banking B0001 Business Lending Branch 01/22/16 3246267 W0036 668 Cordelia Place MI United States US 48076 149400 No Yes 10056 10010056 100496 604 Open Active Business Banking B0001 Business Lending Agent 03/11/16 3246200 E0003 7 Golf Course Avenue IL United States US 77201 102900 No Yes 10057 10010057 100586 711 Open Inactive Business Banking B0001 Business Lending Online Banking 05/03/16 3246152 W0028 41 Manley Alley MA United States US 1152 48400 No Yes 10058 10010058 100622 666 Open Active Business Banking B0001 Business Lending Online Banking 09/23/16 3246414 W0035 0218 Heath Way IL United States US 45020 201300 No Yes 10059 10010059 100622 666 Open Active Business Banking B0002 Merchant Services Branch 02/08/17 3246288 C0045 0218 Heath Way IL United States US 45020 201300 No Yes 10060 10010060 101097 676 Open Active Business Banking B0001 Business Lending Online Banking 10/22/17 3246315 C0042 41999 Moulton Junction NY United States US 20535 150300 No Yes 10061 10010061 101123 753 Open Active Business Banking B0001 Business Lending Agent 08/04/16 3246361 E0018 487 Eggendart Place CA United States US 19141 294900 No Yes 10062 10010062 101201 491 Open Active Business Banking B0001 Business Lending Branch 11/01/16 3246219 E0016 8695 Knutson Lane GA United States US 23459 489700 No Yes 10063 10010063 101595 779 Open Active Business Banking B0001 Business Lending Branch 12/14/16 3246394 W0029 6 Miller Drive IL United States US 68164 144800 No Yes 10064 10010064 103028 468 Open Active Business Banking B0001 Business Lending Branch 04/05/17 3246101 E0003 6640 Oriole Pass NY United States US 48930 280400 No Yes 10065 10010065 104227 568 Open Active Business Banking B0001 Business Lending Online Banking 11/10/16 3246454 E0011 9200 Tennessee Lane CA United States US 95108 28000 No Yes 10066 10010066 104597 779 Open Active Business Banking B0001 Business Lending Branch 05/24/17 3246221 E0006 8 Mcbride Road AZ United States US 85025 303500 No Yes 10067 10010067 104820 793 Open Active Business Banking B0001 Business Lending Branch 02/18/17 3246334 E0024 28 Nova Junction OH United States US 44177 51800 No Yes 10068 10010068 104895 718 Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/12/16 3246429 E0006 56958 Erie Place CA United States US 91210 280700 10/29/16 No Yes 10069 10010069 105242 803 Terminated Terminated Business Banking B0001 Business Lending Agent 05/10/17 3246267 W0036 2678 Division Court TX United States US 77030 544200 06/13/17 No Yes 10070 10010070 105343 671 Open Active Business Banking B0001 Business Lending Agent 09/08/17 3246450 E0013 1682 Meadow Valley Junction MO United States US 64199 355800 No Yes 10071 10010071 105907 648 Open Active Business Banking B0001 Business Lending Online Banking 05/04/17 3246297 E0009 86 Hooker Park IA United States US 50393 230900 No Yes 10072 10010072 106088 474 Open Active Business Banking B0001 Business Lending Online Banking 09/10/16 3246286 C0044 79139 Hollow Ridge Hill FL United States US 33982 87700 No Yes 10073 10010073 106702 829 Open Active Business Banking B0002 Merchant Services Branch 09/24/17 3246288 C0045 8 Harbort Center AR United States US 72916 370000 No Yes 10074 10010074 100913 728 Open Active Business Banking B0001 Business Lending Branch 06/04/16 3246412 C0045 04 Dakota Alley MA United States US 90101 47400 No Yes 10075 10010075 100913 728 Open Inactive Business Banking B0002 Merchant Services Online Banking 09/17/16 3246420 W0031 04 Dakota Alley MA United States US 90101 47400 No Yes 10076 10010076 102506 811 Open Active Business Banking B0001 Business Lending Online Banking 03/24/16 3246245 E0017 14 Truax Alley GA United States US 19805 8200 No Yes 10077 10010077 102506 811 Open Inactive Business Banking B0002 Merchant Services Branch 03/24/17 3246363 W0027 14 Truax Alley GA United States US 19805 8200 No Yes 10078 10010078 103065 850 Open Active Business Banking B0001 Business Lending Online Banking 08/11/16 3246180 E0011 7969 Haas Court GA United States US 92710 15500 No Yes 10079 10010079 103065 850 Open Active Business Banking B0002 Merchant Services Online Banking 10/15/16 3246128 E0009 7969 Haas Court GA United States US 92710 15500 No Yes 10080 10010080 103116 785 Open Active Business Banking B0001 Business Lending Online Banking 06/02/16 3246447 C0041 4 Lawn Terrace IL United States US 33261 403800 No Yes 10081 10010081 103116 785 Open Active Business Banking B0001 Business Lending Branch 05/06/16 3246178 E0017 4 Lawn Terrace IL United States US 33261 403800 No Yes 10082 10010082 103813 593 Open Active Business Banking B0001 Business Lending Branch 05/29/16 3246391 W0027 0934 Cambridge Point NY United States US 74133 264500 No Yes 10083 10010083 103856 730 Terminated Terminated Business Banking B0001 Business Lending Online Banking 07/10/17 3246199 E0013 639 Doe Crossing Junction CA United States US 35895 8100 08/29/17 No Yes 10084 10010084 103856 730 Terminated Terminated Business Banking B0002 Merchant Services Branch 06/08/17 3246389 E0010 639 Doe Crossing Junction CA United States US 35895 8100 07/29/17 No Yes 10085 10010085 104483 721 Open Active Business Banking B0001 Business Lending Branch 07/27/17 3246178 E0017 24 Golf View Hill MA United States US 43615 25200 No No Incentive Program 10086 10010086 104483 721 Open Active Business Banking B0002 Merchant Services Branch 06/28/17 3246246 W0027 24 Golf View Hill MA United States US 43615 25200 No Yes 10087 10010087 104512 611 Open Active Business Banking B0002 Merchant Services Branch 04/19/16 3246142 E0019 3 Waywood Place TX United States US 78044 343800 No Yes 10088 10010088 104887 850 Open Active Business Banking B0001 Business Lending Online Banking 08/30/17 3246360 C0043 00 Homewood Plaza MO United States US 64193 522000 No Yes 10089 10010089 106024 719 Open Active Business Banking B0002 Merchant Services Online Banking 01/24/17 3246163 C0045 4 Independence Court NY United States US 10099 41800 No Yes 10090 10010090 106780 656 Open Active Business Banking B0002 Merchant Services Branch 06/22/16 3246128 E0009 0 Main Trail CA United States US 90831 75400 No Yes 10091 10010091 107434 810 Open Active Business Banking B0001 Business Lending Online Banking 07/11/17 3246322 E0024 227 Nobel Plaza MO United States US 64149 330700 No Yes 10092 10010092 100311 799 Open Active Business Banking B0001 Business Lending Agent 07/23/17 3246256 C0043 7 Mayer Crossing CA United States US 25326 214900 No Yes 10093 10010093 100311 799 Open Active Business Banking B0002 Merchant Services Agent 02/20/16 3246463 W0033 7 Mayer Crossing CA United States US 25326 214900 No Yes 10094 10010094 104413 631 Open Active Business Banking B0001 Business Lending Agent 04/16/16 3246445 E0011 9139 Pepper Wood Crossing GA United States US 46221 186400 No Yes 10095 10010095 104413 631 Open Active Business Banking B0002 Merchant Services Online Banking 02/12/16 3246181 E0021 9139 Pepper Wood Crossing GA United States US 46221 186400 No Yes 10096 10010096 104705 850 Open Active Business Banking B0001 Business Lending Branch 03/04/17 3246267 W0036 8916 Welch Court CA United States US 90094 76900 No Yes 10097 10010097 106932 723 Open Active Business Banking B0001 Business Lending Online Banking 07/06/16 3246102 E0009 30 Farmco Park MA United States US 1152 149800 No Yes 10098 10010098 100209 820 Open Active Business Banking B0001 Business Lending Branch 03/27/16 3246421 E0020 30 Meadow Ridge Lane NY United States US 93726 444700 No Yes 10099 10010099 100209 820 Open Active Business Banking B0002 Merchant Services Branch 03/02/16 3246114 W0035 30 Meadow Ridge Lane NY United States US 93726 444700 No Yes 10100 10010100 102363 653 Open Active Business Banking B0001 Business Lending Branch 04/25/16 3246129 C0044 1080 Ridge Oak Avenue MA United States US 70165 12200 No Yes 10101 10010101 102607 650 Open Active Business Banking B0001 Business Lending Branch 07/17/16 3246298 E0006 9 Corben Point IL United States US 10019 136100 No Yes 10102 10010102 102607 650 Open Inactive Business Banking B0002 Merchant Services Online Banking 01/31/17 3246278 E0017 9 Corben Point IL United States US 10019 136100 No Yes 10103 10010103 102766 719 Open Active Business Banking B0001 Business Lending Branch 12/17/16 3246235 W0034 7 Carberry Terrace GA United States US 78789 2500 No Yes 10104 10010104 102766 719 Open Active Business Banking B0002 Merchant Services Branch 06/04/16 3246272 W0033 7 Carberry Terrace GA United States US 78789 2500 No Yes 10105 10010105 102787 733 Open Active Business Banking B0001 Business Lending Branch 09/30/16 3246176 E0018 2 Messerschmidt Place CA United States US 77015 4000 No Yes 10106 10010106 104947 608 Terminated Terminated Business Banking B0002 Merchant Services Branch 10/02/16 3246188 E0013 048 Express Avenue DC United States US 20016 205600 02/11/17 No No 10107 10010107 106293 740 Open Active Business Banking B0002 Merchant Services Online Banking 10/31/17 3246405 E0012 6 Sunbrook Crossing AL United States US 35225 215400 No Yes 10108 10010108 100268 761 Open Active Business Banking B0001 Business Lending Agent 10/17/17 3246336 C0043 03 Trailsway Parkway NC United States US 36616 137900 No Yes 10109 10010109 100268 761 Open Active Business Banking B0001 Business Lending Online Banking 04/03/16 3246324 W0029 03 Trailsway Parkway NC United States US 36616 137900 No Yes 10110 10010110 101478 529 Open Active Business Banking B0001 Business Lending Agent 08/22/16 3246392 W0028 69 Kennedy Junction IL United States US 94297 172000 No Yes 10111 10010111 101478 529 Open Active Business Banking B0002 Merchant Services Branch 03/12/17 3246402 C0045 69 Kennedy Junction IL United States US 94297 172000 No Yes 10112 10010112 101482 622 Open Active Business Banking B0001 Business Lending Online Banking 05/04/17 3246405 E0012 45777 Brentwood Road CA United States US 20575 401900 No Yes 10113 10010113 101482 622 Open Active Business Banking B0001 Business Lending Online Banking 01/15/17 3246449 E0007 45777 Brentwood Road CA United States US 20575 401900 No Yes 10114 10010114 103730 797 Open Inactive Business Banking B0001 Business Lending Online Banking 10/04/16 3246188 E0013 64904 Laurel Center IL United States US 21265 81700 No Yes 10115 10010115 103905 819 Open Active Business Banking B0001 Business Lending Online Banking 10/13/17 3246314 E0023 166 Dapin Trail CA United States US 94280 58100 No Yes 10116 10010116 104759 806 Open Active Business Banking B0002 Merchant Services Branch 08/04/16 3246291 E0004 7446 Kipling Drive TX United States US 79699 132000 No Yes 10117 10010117 104884 592 Open Active Business Banking B0002 Merchant Services Online Banking 01/19/17 3246211 W0032 84093 Fulton Hill MO United States US 63131 470500 No Yes 10118 10010118 105171 717 Terminated Terminated Business Banking B0001 Business Lending Branch 01/31/17 3246376 C0045 0 Tennessee Lane WV United States US 25313 137700 04/22/17 No Yes 10119 10010119 105867 751 Open Active Business Banking B0002 Merchant Services Branch 02/06/17 3246286 C0044 5879 Superior Parkway CA United States US 90020 458600 No Yes 10120 10010120 105986 799 Open Active Business Banking B0001 Business Lending Branch 07/01/17 3246409 E0016 142 Eliot Parkway MO United States US 63110 498000 No Yes 10121 10010121 106589 629 Open Active Business Banking B0001 Business Lending Online Banking 03/04/16 3246449 E0007 1324 Bay Park KY United States US 40205 119400 No Yes 10122 10010122 107122 789 Open Active Business Banking B0001 Business Lending Online Banking 07/04/16 3246179 E0006 38516 Sutteridge Park TX United States US 77050 79200 No Yes 10123 10010123 100292 721 Open Active Business Banking B0001 Business Lending Online Banking 10/18/16 3246294 E0004 39 Logan Lane GA United States US 85072 151100 No Yes 10124 10010124 101217 713 Open Active Business Banking B0001 Business Lending Branch 08/17/17 3246170 W0030 397 Banding Crossing NY United States US 10115 347800 No Yes 10125 10010125 101217 713 Open Active Business Banking B0001 Business Lending Online Banking 06/06/16 3246423 W0035 397 Banding Crossing NY United States US 10115 347800 No Yes 10126 10010126 101682 671 Open Active Business Banking B0001 Business Lending Branch #REF! 3246400 E0011 74891 Hagan Court CA United States US 88530 1000 No Yes 10127 10010127 101682 671 Open Active Business Banking B0002 Merchant Services Online Banking 11/28/16 3246181 E0021 74891 Hagan Court CA United States US 88530 1000 No Yes 10128 10010128 103224 649 Open Active Business Banking B0001 Business Lending Online Banking 01/10/17 3246374 W0029 846 Hauk Place IL United States US 96805 189000 No Yes 10129 10010129 103880 722 Open Active Business Banking B0001 Business Lending Branch 09/15/16 3246139 W0040 9 Village Trail GA United States US 29905 46900 No Yes 10130 10010130 103880 722 Open Active Business Banking B0002 Merchant Services Branch 11/20/16 3246124 W0031 9 Village Trail GA United States US 29905 46900 No Yes 10131 10010131 105372 539 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 04/11/17 3246423 W0035 0 Menomonie Crossing NY United States US 14276 343200 06/22/17 No Yes 10132 10010132 106387 688 Open Active Business Banking B0002 Merchant Services Online Banking 10/07/16 3246101 E0003 00 Jackson Lane NM United States US 87505 440900 No Yes 10133 10010133 106731 771 Open Active Business Banking B0001 Business Lending Branch 02/27/16 3246360 C0043 1267 New Castle Crossing TX United States US 79405 441800 No Yes 10134 10010134 106895 706 Open Active Business Banking B0002 Merchant Services Branch 06/16/17 3246457 W0033 38009 Kipling Place IN United States US 46216 137100 No Yes 10135 10010135 107219 712 Open Active Business Banking B0001 Business Lending Branch 07/23/17 3246397 E0003 58959 Larry Court WV United States US 25331 145000 No Yes 10136 10010136 100165 744 Open Inactive Business Banking B0001 Business Lending Branch 09/02/16 3246134 E0016 3181 Park Meadow Terrace NC United States US 90505 240900 No Yes 10137 10010137 100588 790 Open Active Business Banking B0001 Business Lending Online Banking 08/18/16 3246111 E0018 8662 Gina Court IL United States US 36114 269500 No Yes 10138 10010138 100750 725 Open Active Business Banking B0001 Business Lending Online Banking 06/21/17 3246388 C0045 2020 Charing Cross Trail NY United States US 73114 420100 No Yes 10139 10010139 100750 725 Open Active Business Banking B0002 Merchant Services Agent 09/03/16 3246375 W0039 2020 Charing Cross Trail NY United States US 73114 420100 No Yes 10140 10010140 101619 782 Open Active Business Banking B0001 Business Lending Online Banking 07/26/17 3246171 E0007 38 Maple Pass MA United States US 35279 437200 No Yes 10141 10010141 101619 782 Open Active Business Banking B0002 Merchant Services Online Banking 06/23/17 3246181 E0021 38 Maple Pass MA United States US 35279 437200 No Yes 10142 10010142 102722 818 Open Active Business Banking B0001 Business Lending Online Banking 04/02/16 3246454 E0011 9238 Hagan Drive GA United States US 25770 176800 No Yes 10143 10010143 102814 812 Open Active Business Banking B0001 Business Lending Agent 04/10/16 3246461 E0022 73 Clemons Lane IL United States US 45490 148300 No Yes 10144 10010144 102814 812 Open Active Business Banking B0002 Merchant Services Branch 01/12/16 3246407 C0042 73 Clemons Lane IL United States US 45490 148300 No Yes 10145 10010145 103259 632 Open Inactive Business Banking B0001 Business Lending Branch 05/18/17 3246108 C0043 4039 Lawn Hill GA United States US 23203 411900 No No 10146 10010146 105308 691 Open Active Business Banking B0002 Merchant Services Agent 06/15/16 3246267 W0036 327 Coleman Way MI United States US 48550 43100 No Yes 10147 10010147 106442 795 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 07/15/16 3246348 C0045 448 Waxwing Parkway WV United States US 25716 101000 11/09/16 No Yes 10148 10010148 106461 786 Terminated Terminated Business Banking B0001 Business Lending Branch 07/03/16 3246275 C0044 60 Rutledge Point FL United States US 34205 433300 08/01/16 No Yes 10149 10010149 107396 763 Terminated Terminated Business Banking B0001 Business Lending Branch 05/11/17 3246442 C0042 080 Corry Avenue AL United States US 35254 442200 08/17/17 No Yes 10150 10010150 100566 762 Open Active Business Banking B0001 Business Lending Online Banking 02/14/16 3246206 W0035 83 Fremont Plaza IL United States US 2163 21000 No Yes 10151 10010151 100566 762 Open Active Business Banking B0001 Business Lending Branch 07/29/17 3246119 E0017 83 Fremont Plaza IL United States US 2163 21000 No No Incentive Program 10152 10010152 100824 762 Open Active Business Banking B0001 Business Lending Branch 12/25/16 3246283 W0035 24790 Independence Road MA United States US 70187 90500 No Yes 10153 10010153 103259 632 Open Inactive Business Banking B0001 Business Lending Branch 02/11/17 3246157 C0043 913 Green Trail NC United States US 45203 350300 No Yes 10154 10010154 103259 632 Open Active Business Banking B0002 Merchant Services Branch 03/01/17 3246241 C0042 913 Green Trail NC United States US 45203 350300 No Yes 10155 10010155 103755 654 Open Active Business Banking B0001 Business Lending Branch 10/12/17 3246114 W0035 39 Washington Road MA United States US 6922 418100 No Yes 10156 10010156 104519 669 Open Inactive Business Banking B0001 Business Lending Online Banking 04/17/17 3246142 E0019 398 Hazelcrest Point OH United States US 44705 237400 No Yes 10157 10010157 104625 718 Open Active Business Banking B0002 Merchant Services Branch 10/22/17 3246275 C0044 22 Victoria Parkway IN United States US 46805 55400 No Yes 10158 10010158 104788 649 Terminated Terminated Business Banking B0002 Merchant Services Branch 10/05/16 3246137 E0002 1918 Bellgrove Pass CA United States US 94263 87000 12/06/16 No No 10159 10010159 105051 619 Terminated Terminated Business Banking B0002 Merchant Services Branch 02/24/16 3246450 E0013 8483 Shelley Lane CO United States US 80925 119900 07/08/16 No Yes 10160 10010160 105875 716 Open Active Business Banking B0002 Merchant Services Online Banking 12/19/16 3246198 W0039 303 Mifflin Alley NC United States US 27658 167600 No Yes 10161 10010161 106488 638 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 03/23/16 3246275 C0044 05 Cordelia Circle DC United States US 20392 225500 05/17/16 No Yes 10162 10010162 102639 676 Open Active Business Banking B0001 Business Lending Branch 06/22/17 3246298 E0006 1807 Nancy Alley NY United States US 73129 435000 No Yes 10163 10010163 103522 554 Open Active Business Banking B0001 Business Lending Branch 08/21/16 3246283 W0035 86 Derek Park GA United States US 72916 8100 No Yes 10164 10010164 103522 554 Open Inactive Business Banking B0002 Merchant Services Branch 02/11/17 3246231 E0015 86 Derek Park GA United States US 72916 8100 No Yes 10165 10010165 105376 442 Open Active Business Banking B0002 Merchant Services Branch 11/15/16 3246351 E0017 5 Surrey Street OH United States US 45264 387000 No Yes 10166 10010166 105647 604 Open Active Business Banking B0002 Merchant Services Branch 04/18/16 3246130 E0003 3 Heath Place LA United States US 70810 234200 No Yes 10167 10010167 105761 700 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 08/24/16 3246279 W0026 36187 Shopko Point OR United States US 97296 272600 11/24/16 No Yes 10168 10010168 107420 680 Open Active Business Banking B0001 Business Lending Branch 09/01/17 3246153 E0022 9322 Hanover Circle CO United States US 80127 373700 No Yes 10169 10010169 102355 726 Open Active Business Banking B0001 Business Lending Online Banking 08/26/16 3246320 C0042 5 Bunker Hill Way GA United States US 31405 475300 No Yes 10170 10010170 102355 726 Open Active Business Banking B0001 Business Lending Branch 10/09/16 3246316 E0011 5 Bunker Hill Way GA United States US 31405 475300 No Yes 10171 10010171 103271 765 Open Active Business Banking B0001 Business Lending Online Banking 02/03/16 3246407 C0042 7944 Melvin Parkway NY United States US 46867 100 No Yes 10172 10010172 103271 765 Open Active Business Banking B0002 Merchant Services Branch 08/25/16 3246314 E0023 7944 Melvin Parkway NY United States US 46867 100 No Yes 10173 10010173 104097 616 Open Active Business Banking B0001 Business Lending Online Banking 04/05/16 3246417 C0044 8 Kingsford Trail CA United States US 78759 224500 No Yes 10174 10010174 104421 672 Open Inactive Business Banking B0001 Business Lending Branch 02/28/16 3246243 E0004 001 Jenifer Place NY United States US 45490 25800 No Yes 10175 10010175 104468 669 Open Inactive Business Banking B0001 Business Lending Branch 02/07/16 3246201 E0017 483 Dunning Plaza GA United States US 29208 461900 No Yes 10176 10010176 104468 669 Open Active Business Banking B0002 Merchant Services Online Banking 05/29/16 3246399 C0042 483 Dunning Plaza GA United States US 29208 461900 No Yes 10177 10010177 104654 721 Terminated Terminated Business Banking B0002 Merchant Services Online Banking 10/16/16 3246312 W0036 6 Clarendon Park TX United States US 79916 258600 11/05/16 No Yes 10178 10010178 105754 749 Open Active Business Banking B0002 Merchant Services Branch 06/21/17 3246221 E0006 4 Meadow Vale Road SC United States US 29215 148600 No Yes 10179 10010179 106460 633 Open Active Business Banking B0002 Merchant Services Agent 08/25/17 3246252 C0044 29442 Carpenter Alley TN United States US 37416 196100 No Yes 10180 10010180 106681 579 Open Active Business Banking B0001 Business Lending Online Banking 08/07/16 3246457 W0033 38234 Division Terrace LA United States US 71151 15800 No Yes 10181 10010181 106766 787 Open Active Business Banking B0001 Business Lending Branch 05/30/16 3246360 C0043 1062 Vernon Street SD United States US 57105 413400 No Yes 10182 10010182 101886 693 Open Active Business Banking B0001 Business Lending Branch 09/07/17 3246235 W0034 597 Mccormick Circle NY United States US 90025 55300 No Yes 10183 10010183 101886 693 Open Active Business Banking B0002 Merchant Services Online Banking 01/25/17 3246297 E0009 597 Mccormick Circle NY United States US 90025 55300 No Yes 10184 10010184 103136 775 Open Inactive Business Banking B0001 Business Lending Branch 10/03/16 3246317 E0010 880 Blue Bill Park Drive MA United States US 44905 349100 No Yes 10185 10010185 103231 763 Open Active Business Banking B0001 Business Lending Branch 08/23/16 3246289 C0041 04621 School Parkway CA United States US 55565 4600 No Yes 10186 10010186 103829 618 Open Active Business Banking B0001 Business Lending Online Banking 12/30/16 3246452 E0015 43 Menomonie Park GA United States US 40280 9300 No Yes 10187 10010187 103829 618 Open Active Business Banking B0002 Merchant Services Branch 10/13/17 3246259 E0009 43 Menomonie Park GA United States US 40280 9300 No Yes 10188 10010188 105612 790 Open Active Business Banking B0001 Business Lending Online Banking 02/28/16 3246267 W0036 7729 Mcguire Pass OH United States US 44125 43900 No Yes 10189 10010189 105704 830 Open Inactive Business Banking B0002 Merchant Services Online Banking 04/22/17 3246104 E0016 29 Schmedeman Crossing NY United States US 14276 100200 No Yes 10190 10010190 106818 626 Open Active Business Banking B0002 Merchant Services Branch 10/04/17 3246145 C0041 38955 Schurz Junction CA United States US 95108 206600 No Yes 10191 10010191 100014 771 Open Active Business Banking B0001 Business Lending Online Banking 11/26/16 3246128 E0009 869 Parkside Junction IL United States US 61825 100 No Yes 10192 10010192 100014 771 Open Active Business Banking B0002 Merchant Services Branch 09/29/16 3246134 E0016 869 Parkside Junction IL United States US 61825 100 No Yes 10193 10010193 101184 754 Open Active Business Banking B0001 Business Lending Online Banking 07/12/17 3246231 E0015 2816 Bunker Hill Park CA United States US 30336 443700 No Yes 10194 10010194 101184 754 Open Active Business Banking B0001 Business Lending Online Banking 07/08/17 3246186 W0039 2816 Bunker Hill Park CA United States US 30336 443700 No Yes 10195 10010195 101673 666 Open Active Business Banking B0001 Business Lending Online Banking 01/26/16 3246457 W0033 8098 Esch Pass NY United States US 65110 206400 No Yes 10196 10010196 101673 666 Open Active Business Banking B0002 Merchant Services Branch 08/16/17 3246392 W0028 8098 Esch Pass NY United States US 65110 206400 No Yes 10197 10010197 103314 639 Open Inactive Business Banking B0001 Business Lending Online Banking 10/06/17 3246314 E0023 434 Armistice Road IL United States US 55598 405300 No Yes 10198 10010198 105834 674 Terminated Terminated Business Banking B0002 Merchant Services Branch 05/20/16 3246151 E0023 99 Hoffman Terrace MN United States US 55114 181000 09/13/16 No Yes 10199 10010199 106747 632 Open Active Business Banking B0002 Merchant Services Online Banking 05/05/17 3246128 E0009 12 Golf View Center LA United States US 70616 87000 No Yes 10200 10010200 100167 708 Open Active Business Banking B0001 Business Lending Branch 09/14/16 3246405 E0012 635 Ramsey Center CA United States US 25711 293000 No Yes 10201 10010201 102155 690 Open Active Business Banking B0001 Business Lending Online Banking 01/24/16 3246435 W0035 6244 Monterey Drive CA United States US 23324 228800 No Yes 10202 10010202 102245 845 Open Active Business Banking B0001 Business Lending Agent 04/30/16 3246102 E0009 27285 Springs Avenue CA United States US 10292 357700 No Yes 10203 10010203 102764 474 Open Active Business Banking B0001 Business Lending Online Banking 02/06/16 3246324 W0029 2314 Hoffman Court GA United States US 92645 195500 No Yes 10204 10010204 102764 474 Open Active Business Banking B0001 Business Lending Online Banking 08/25/17 3246138 E0006 2314 Hoffman Court GA United States US 92645 195500 No Yes 10205 10010205 103007 662 Open Active Business Banking B0001 Business Lending Online Banking 05/14/16 3246313 C0045 79 Carberry Road CA United States US 88558 70200 No Yes 10206 10010206 103007 662 Open Active Business Banking B0002 Merchant Services Online Banking 04/16/16 3246450 E0013 79 Carberry Road CA United States US 88558 70200 No Yes 10207 10010207 103475 796 Open Active Business Banking B0001 Business Lending Online Banking 03/07/16 3246317 E0010 03181 Briar Crest Point IL United States US 11210 10900 No Yes 10208 10010208 103475 796 Open Active Business Banking B0001 Business Lending Online Banking 10/02/17 3246301 C0043 03181 Briar Crest Point IL United States US 11210 10900 No Yes 10209 10010209 103977 801 Open Active Business Banking B0001 Business Lending Online Banking 07/09/16 3246272 W0033 241 Autumn Leaf Pass IL United States US 71161 354300 No Yes 10210 10010210 103977 801 Open Active Business Banking B0002 Merchant Services Agent 03/18/16 3246153 E0022 241 Autumn Leaf Pass IL United States US 71161 354300 No Yes 10211 10010211 104314 656 Open Inactive Business Banking B0001 Business Lending Branch 08/07/16 3246315 C0042 49 Waxwing Center CA United States US 80910 35100 No Yes 10212 10010212 102356 618 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/08/17 3246231 E0012 NY United States US 46161 09/24/17 No Yes 10213 10010213 106369 640 Open Active Consumer Banking C0002 Checking Online Banking 06/13/17 3246180 E0011 NY United States US 31769 No Yes 10214 10010214 101735 798 Open Active Consumer Banking C0002 Checking Branch 03/11/17 3246454 E0011 NY United States US 15274 No Yes 10215 10010215 101125 540 Terminated Terminated Consumer Banking C0002 Checking Branch 08/22/17 3246443 E0014 NY United States US 31079 08/08/17 No Yes 10216 10010216 100404 645 Terminated Terminated Consumer Banking C0002 Checking Agent 03/22/17 3246454 E0011 NY United States US 39299 08/02/17 No Yes 10217 10010217 102748 640 Terminated Terminated Consumer Banking C0002 Checking Branch 07/27/17 3246231 E0015 NY United States US 34929 09/02/17 No Yes Incentive Program 10218 10010218 100234 850 Open Active Consumer Banking C0002 Checking Branch 02/28/17 3246452 E0015 NY United States US 45873 Yes Yes 10219 10010219 101331 585 Terminated Terminated Consumer Banking C0002 Checking Branch 08/03/17 3246318 E0011 NY United States US 38746 08/15/17 No Yes 10220 10010220 102587 664 Terminated Terminated Consumer Banking C0002 Checking Online Banking 10/09/17 3246405 E0012 NY United States US 24816 09/19/17 No Yes 10221 10010221 103418 772 Open Inactive Consumer Banking C0002 Checking Online Banking 02/03/16 3246231 E0015 NY United States US 35993 No Yes 10222 10010222 103981 681 Terminated Terminated Consumer Banking C0002 Checking Online Banking #REF! 3246180 E0011 NY United States US 1363 08/08/17 Yes Yes Incentive Program 10223 10010223 100218 665 Terminated Terminated Consumer Banking C0002 Checking Branch 03/23/17 3246188 E0013 NY United States US 42743 08/17/17 No Yes 10224 10010224 103452 680 Terminated Terminated Consumer Banking C0002 Checking Agent 03/05/17 3246400 E0011 NY United States US 32756 09/22/17 Yes Yes 10225 10010225 104312 628 Terminated Terminated Consumer Banking C0002 Checking Branch 05/04/16 3246180 E0011 NY United States US 31313 09/20/17 No Yes 10226 10010226 105584 770 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/12/17 3246231 E0015 NY United States US 1508 09/23/17 No Yes 10227 10010227 103519 743 Open Active Consumer Banking C0002 Checking Branch 12/16/16 3246316 E0011 NY United States US 21414 No Yes 10228 10010228 101496 769 Terminated Terminated Consumer Banking C0002 Checking Agent 05/25/17 3246450 E0013 NY United States US 18477 09/08/17 No Yes 10229 10010229 105795 712 Terminated Terminated Consumer Banking C0002 Checking Agent 09/30/17 3246445 E0011 NY United States US 29456 09/14/17 No Yes 10230 10010230 100493 792 Terminated Terminated Consumer Banking C0002 Checking Branch 01/23/17 3246445 E0011 NY United States US 7330 09/12/17 No Yes 10231 10010231 101497 743 Terminated Terminated Consumer Banking C0002 Checking Online Banking 10/26/16 3246231 E0015 NY United States US 22413 09/01/17 No Yes 10232 10010232 103232 803 Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/03/17 3246434 E0013 NY United States US 8485 08/23/17 No No 10233 10010233 104419 807 Terminated Terminated Consumer Banking C0002 Checking Online Banking 02/03/16 3246188 E0013 NY United States US 35487 09/13/17 No Yes 10234 10010234 106797 582 Open Active Consumer Banking C0002 Checking Online Banking 05/04/17 3246316 E0011 NY United States US 5897 No Yes 10235 10010235 100204 694 Terminated Terminated Consumer Banking C0002 Checking Branch 11/19/16 3246318 E0011 NY United States US 35553 09/08/17 No Yes 10236 10010236 102003 772 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/18/16 3246454 E0011 NY United States US 35745 08/29/17 No Yes 10237 10010237 102405 698 Terminated Terminated Consumer Banking C0002 Checking Branch 11/11/16 3246109 E0015 NY United States US 10210 09/10/17 No Yes 10238 10010238 105820 748 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/11/16 3246431 E0012 NY United States US 38697 09/12/17 No Yes 10239 10010239 106196 770 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/21/16 3246405 E0012 NY United States US 8211 09/26/17 No Yes 10240 10010240 101218 679 Open Active Consumer Banking C0002 Checking Online Banking #REF! 3246318 E0011 NY United States US 49457 No Yes Incentive Program 10241 10010241 100327 727 Terminated Terminated Consumer Banking C0002 Checking Branch 04/28/17 3246231 E0015 NY United States US 31898 09/20/17 No Yes 10242 10010242 100153 733 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/24/17 3246188 E0013 NY United States US 8770 08/21/17 No Yes 10243 10010243 102541 669 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/04/17 3246431 E0012 NY United States US 38237 09/26/17 No Yes 10244 10010244 100069 695 Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/27/17 3246231 E0015 NY United States US 20711 08/17/17 No Yes 10245 10010245 102276 738 Terminated Terminated Consumer Banking C0002 Checking Online Banking 12/07/16 3246371 E0012 NY United States US 46506 08/02/17 No Yes 10246 10010246 107335 708 Terminated Terminated Consumer Banking C0002 Checking Branch 08/27/16 3246445 E0011 NY United States US 45413 08/26/17 No Yes 10247 10010247 102018 523 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/20/16 3246231 E0015 NY United States US 32609 09/24/17 No Yes 10248 10010248 100703 802 Terminated Terminated Consumer Banking C0002 Checking Branch 12/15/16 3246371 E0012 NY United States US 11790 08/22/17 No Yes 10249 10010249 106871 807 Open Active Consumer Banking C0002 Checking Online Banking 01/17/17 3246318 E0011 NY United States US 3438 No Yes 10250 10010250 101145 612 Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/29/16 3246405 E0012 NY United States US 26201 08/03/17 No Yes 10251 10010251 102149 736 Terminated Terminated Consumer Banking C0002 Checking Branch 06/30/16 3246109 E0015 NY United States US 49741 09/05/17 No Yes 10252 10010252 103550 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/08/17 3246400 E0011 NY United States US 37116 08/10/17 No Yes 10253 10010253 102844 607 Open Active Consumer Banking C0002 Checking Branch 05/19/16 3246316 E0011 NY United States US 33408 No Yes 10254 10010254 103847 817 Terminated Terminated Consumer Banking C0002 Checking Branch 12/20/16 3246450 E0013 NY United States US 27357 09/28/17 No Yes 10255 10010255 102445 697 Terminated Terminated Consumer Banking C0002 Checking Branch 04/30/17 3246180 E0011 NY United States US 31833 08/10/17 No Yes 10256 10010256 102581 474 Terminated Terminated Consumer Banking C0002 Checking Branch 09/19/16 3246431 E0012 NY United States US 30006 09/05/17 No Yes 10257 10010257 101583 617 Terminated Terminated Consumer Banking C0002 Checking Branch 02/21/16 3246443 E0014 NY United States US 33395 08/09/17 No Yes 10258 10010258 103867 608 Terminated Terminated Consumer Banking C0002 Checking Branch 08/30/16 3246180 E0011 NY United States US 27202 08/09/17 No Yes 10259 10010259 101120 638 Terminated Terminated Consumer Banking C0002 Checking Agent 05/15/16 3246443 E0014 NY United States US 42306 08/15/17 No Yes 10260 10010260 103351 714 Terminated Terminated Consumer Banking C0002 Checking Branch 09/28/16 3246188 E0013 NY United States US 45313 08/08/17 No Yes 10261 10010261 103680 704 Terminated Terminated Consumer Banking C0002 Checking Agent 12/02/16 3246109 E0015 NY United States US 17425 08/12/17 No Yes 10262 10010262 103559 653 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/05/17 3246109 E0015 NY United States US 3907 08/03/17 No Yes 10263 10010263 104310 663 Open Active Consumer Banking C0002 Checking Online Banking 08/06/16 3246443 E0014 NY United States US 43097 No Yes 10264 10010264 101797 585 Terminated Terminated Consumer Banking C0002 Checking Agent 06/23/16 3246318 E0011 NY United States US 8083 09/28/17 No Yes 10265 10010265 101922 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 10/31/16 3246110 E0015 NY United States US 9715 09/20/17 No Yes 10266 10010266 102034 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/14/16 3246400 E0011 NY United States US 42089 08/22/17 No Yes 10267 10010267 104150 736 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/18/16 3246110 E0015 NY United States US 28173 09/03/17 No Yes 10268 10010268 103555 698 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/21/16 3246231 E0012 NY United States US 26014 09/24/17 No Yes 10269 10010269 102997 702 Open Active Consumer Banking C0002 Checking Branch 05/02/16 3246434 E0013 NY United States US 14053 No Yes 10270 10010270 103678 553 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/06/16 3246199 E0013 NY United States US 3110 09/23/17 No Yes 10271 10010271 103784 772 Terminated Terminated Consumer Banking C0002 Checking Agent 01/18/17 3246318 E0011 NY United States US 27099 09/07/17 No Yes 10272 10010272 100608 545 Terminated Terminated Consumer Banking C0002 Checking Branch 04/21/16 3246199 E0013 NY United States US 13240 09/28/17 No Yes 10273 10010273 103496 509 Terminated Terminated Consumer Banking C0002 Checking Online Banking 12/12/16 3246443 E0014 NY United States US 31239 08/19/17 No Yes 10274 10010274 101505 566 Terminated Terminated Consumer Banking C0002 Checking Agent 12/09/16 3246318 E0011 NY United States US 30480 09/17/17 No Yes 10275 10010275 103297 663 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/05/17 3246431 E0012 NY United States US 25334 09/03/17 No No 10276 10010276 103776 798 Terminated Terminated Consumer Banking C0002 Checking Online Banking 12/18/16 3246450 E0013 NY United States US 43291 09/05/17 No Yes 10277 10010277 101033 680 Terminated Terminated Consumer Banking C0002 Checking Branch 02/29/16 3246316 E0011 NY United States US 22996 09/27/17 No Yes 10278 10010278 103868 834 Terminated Terminated Consumer Banking C0002 Checking Branch 05/19/16 3246400 E0011 NY United States US 20951 09/28/17 No Yes 10279 10010279 103960 742 Open Inactive Consumer Banking C0002 Checking Branch 03/22/17 3246400 E0011 NY United States US 6043 No Yes 10280 10010280 101294 610 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/02/16 3246450 E0013 NY United States US 24889 09/05/17 No Yes 10281 10010281 100814 787 Terminated Terminated Consumer Banking C0002 Checking Online Banking 12/23/16 3246109 E0015 NY United States US 27760 09/09/17 No Yes 10282 10010282 101220 850 Open Active Consumer Banking C0002 Checking Branch 08/01/16 3246109 E0015 NY United States US 23601 No Yes 10283 10010283 102861 748 Terminated Terminated Consumer Banking C0002 Checking Branch 11/27/16 3246231 E0015 NY United States US 4675 09/29/17 No Yes 10284 10010284 103661 756 Terminated Terminated Consumer Banking C0002 Checking Branch 06/07/16 3246180 E0011 NY United States US 42795 08/21/17 No Yes 10285 10010285 100260 653 Terminated Terminated Consumer Banking C0002 Checking Branch 09/30/16 3246110 E0015 NY United States US 21903 09/16/17 Yes Yes 10286 10010286 104978 806 Terminated Terminated Consumer Banking C0002 Checking Agent 09/15/16 3246454 E0011 NY United States US 47828 08/18/17 No Yes 10287 10010287 100150 664 Open Active Consumer Banking C0002 Checking Branch 07/28/17 3246452 E0015 NY United States US 22139 No No Incentive Program 10288 10010288 100257 787 Terminated Terminated Consumer Banking C0002 Checking Branch 08/01/16 3246400 E0011 NY United States US 32248 08/04/17 No Yes 10289 10010289 103803 638 Open Inactive Consumer Banking C0002 Checking Branch 08/08/17 3246443 E0014 NY United States US 41018 No Yes 10290 10010290 100324 743 Terminated Terminated Consumer Banking C0002 Checking Branch 02/22/16 3246371 E0012 NY United States US 40397 09/09/17 No Yes 10291 10010291 102531 795 Terminated Terminated Consumer Banking C0002 Checking Agent 01/24/17 3246109 E0015 NY United States US 5019 09/01/17 No Yes 10292 10010292 103898 691 Terminated Terminated Consumer Banking C0002 Checking Online Banking 10/23/17 3246231 E0015 NY United States US 11760 08/26/17 No Yes 10293 10010293 104832 600 Terminated Terminated Consumer Banking C0002 Checking Branch 03/31/17 3246180 E0011 NY United States US 23638 08/06/17 No Yes 10294 10010294 102092 790 Terminated Terminated Consumer Banking C0002 Checking Online Banking 12/09/16 3246180 E0011 NY United States US 30371 08/15/17 No Yes 10295 10010295 104636 689 Terminated Terminated Consumer Banking C0002 Checking Online Banking 12/24/16 3246109 E0015 NY United States US 15189 09/10/17 No Yes 10296 10010296 101924 757 Open Active Consumer Banking C0002 Checking Agent 11/25/16 3246180 E0011 NY United States US 8835 No Yes 10297 10010297 102297 691 Terminated Terminated Consumer Banking C0002 Checking Branch 04/26/17 3246231 E0015 NY United States US 39232 08/07/17 No Yes 10298 10010298 102826 810 Terminated Terminated Consumer Banking C0002 Checking Online Banking 02/27/17 3246316 E0011 NY United States US 35909 08/05/17 No Yes 10299 10010299 100298 701 Open Inactive Consumer Banking C0002 Checking Agent 02/07/17 3246231 E0015 NY United States US 31870 No Yes 10300 10010300 103634 832 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/16/16 3246180 E0011 NY United States US 5649 09/29/17 No Yes 10301 10010301 100122 526 Terminated Terminated Consumer Banking C0002 Checking Branch 04/12/16 3246434 E0013 NY United States US 27250 08/25/17 No Yes 10302 10010302 104371 637 Terminated Terminated Consumer Banking C0002 Checking Branch 06/17/16 3246450 E0013 NY United States US 30065 09/14/17 No Yes 10303 10010303 104462 745 Terminated Terminated Consumer Banking C0002 Checking Branch 05/19/17 3246400 E0011 NY United States US 44879 08/08/17 No Yes 10304 10010304 100305 655 Terminated Terminated Consumer Banking C0002 Checking Agent 09/30/17 3246318 E0011 NY United States US 24828 08/21/17 No Yes 10305 10010305 102354 658 Open Active Consumer Banking C0002 Checking Online Banking 07/01/16 3246452 E0015 NY United States US 47776 No Yes 10306 10010306 105106 850 Open Active Consumer Banking C0002 Checking Online Banking 06/17/17 3246445 E0011 NY United States US 24731 No Yes 10307 10010307 102928 804 Terminated Terminated Consumer Banking C0002 Checking Branch 10/21/17 3246109 E0015 NY United States US 9547 08/14/17 No No 10308 10010308 100348 497 Terminated Terminated Consumer Banking C0002 Checking Branch 08/22/17 3246454 E0011 NY United States US 31683 08/25/17 No Yes 10309 10010309 106220 616 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/09/16 3246188 E0013 NY United States US 2621 09/29/17 No Yes 10310 10010310 104201 773 Terminated Terminated Consumer Banking C0002 Checking Branch 03/28/16 3246454 E0011 NY United States US 23058 08/22/17 No Yes 10311 10010311 100419 796 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/03/17 3246180 E0011 NY United States US 37382 09/14/17 No Yes 10312 10010312 104148 640 Terminated Terminated Consumer Banking C0002 Checking Branch 06/13/16 3246454 E0011 NY United States US 24663 09/02/17 No Yes 10313 10010313 101787 573 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/21/16 3246188 E0013 NY United States US 16115 09/24/17 No Yes 10314 10010314 102656 727 Terminated Terminated Consumer Banking C0002 Checking Branch 09/17/16 3246400 E0011 NY United States US 31071 08/05/17 No Yes 10315 10010315 103068 806 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/01/17 3246371 E0012 NY United States US 18163 08/22/17 No Yes 10316 10010316 101013 757 Open Active Consumer Banking C0002 Checking Branch 06/26/16 3246450 E0013 NY United States US 18163 No Yes 10317 10010317 103655 701 Terminated Terminated Consumer Banking C0002 Checking Branch 06/04/17 3246316 E0011 NY United States US 4322 08/11/17 No Yes 10318 10010318 100237 761 Terminated Terminated Consumer Banking C0002 Checking Branch 04/29/17 3246431 E0012 NY United States US 41926 08/24/17 No Yes 10319 10010319 102256 559 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/24/17 3246110 E0015 NY United States US 45567 09/07/17 Yes Yes 10320 10010320 102416 799 Terminated Terminated Consumer Banking C0002 Checking Agent 08/17/17 3246199 E0013 NY United States US 41610 09/16/17 No Yes 10321 10010321 103806 624 Terminated Terminated Consumer Banking C0002 Checking Branch 01/22/16 3246443 E0014 NY United States US 34331 08/06/17 No Yes 10322 10010322 104039 739 Terminated Terminated Consumer Banking C0002 Checking Branch 05/22/16 3246450 E0013 NY United States US 22354 09/16/17 No Yes 10323 10010323 101884 751 Open Active Consumer Banking C0002 Checking Online Banking 01/03/16 3246405 E0012 NY United States US 7821 No Yes 10324 10010324 105983 758 Open Active Consumer Banking C0002 Checking Branch 05/28/17 3246400 E0011 NY United States US 5169 No Yes 10325 10010325 102759 666 Terminated Terminated Consumer Banking C0002 Checking Agent 04/16/16 3246450 E0013 NY United States US 46626 09/03/17 No Yes 10326 10010326 100003 786 Terminated Terminated Consumer Banking C0002 Checking Branch 08/27/17 3246316 E0011 NY United States US 28306 09/24/17 No Yes 10327 10010327 100976 743 Terminated Terminated Consumer Banking C0002 Checking Agent 07/28/17 3246431 E0012 NY United States US 25917 09/22/17 No Yes Incentive Program 10328 10010328 102651 786 Terminated Terminated Consumer Banking C0002 Checking Online Banking 02/09/16 3246188 E0013 NY United States US 25992 08/25/17 No Yes 10329 10010329 101954 617 Open Inactive Consumer Banking C0002 Checking Online Banking 02/03/17 3246110 E0015 NY United States US 19847 No Yes 10330 10010330 104119 833 Open Active Consumer Banking C0002 Checking Agent 08/26/16 3246188 E0013 NY United States US 11648 No Yes 10331 10010331 100066 685 Terminated Terminated Consumer Banking C0002 Checking Branch 11/17/16 3246109 E0015 NY United States US 28389 09/08/17 No Yes 10332 10010332 104175 750 Open Active Consumer Banking C0002 Checking Branch 01/09/16 3246316 E0011 NY United States US 1793 No Yes 10333 10010333 106400 850 Terminated Terminated Consumer Banking C0002 Checking Branch 10/26/17 3246180 E0011 NY United States US 10728 08/16/17 No Yes 10334 10010334 100152 776 Terminated Terminated Consumer Banking C0002 Checking Branch 05/03/17 3246452 E0015 NY United States US 17924 08/16/17 No Yes 10335 10010335 100194 650 Terminated Terminated Consumer Banking C0002 Checking Online Banking 02/25/16 3246180 E0011 NY United States US 1858 08/14/17 No Yes 10336 10010336 100997 652 Open Inactive Consumer Banking C0002 Checking Branch 01/16/16 3246110 E0015 NY United States US 49069 No Yes 10337 10010337 101953 696 Terminated Terminated Consumer Banking C0002 Checking Branch 03/28/16 3246231 E0015 NY United States US 5671 09/22/17 No Yes 10338 10010338 103526 559 Open Active Consumer Banking C0002 Checking Agent 02/13/16 3246431 E0012 NY United States US 6654 No Yes 10339 10010339 101263 593 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/27/17 3246452 E0015 NY United States US 18704 08/06/17 No Yes 10340 10010340 100727 572 Terminated Terminated Consumer Banking C0002 Checking Branch 08/31/17 3246371 E0012 NY United States US 49820 09/27/17 No Yes 10341 10010341 104443 592 Terminated Terminated Consumer Banking C0002 Checking Online Banking 12/09/16 3246445 E0011 NY United States US 25757 09/23/17 No Yes 10342 10010342 105740 721 Terminated Terminated Consumer Banking C0002 Checking Branch 03/21/16 3246316 E0011 NY United States US 9611 08/12/17 No Yes 10343 10010343 106355 707 Terminated Terminated Consumer Banking C0002 Checking Agent 04/11/17 3246454 E0011 NY United States US 30465 09/02/17 No Yes 10344 10010344 101615 691 Terminated Terminated Consumer Banking C0002 Checking Branch 06/25/16 3246443 E0014 NY United States US 6885 09/16/17 No Yes 10345 10010345 102095 624 Open Active Consumer Banking C0002 Checking Branch 09/11/16 3246231 E0012 NY United States US 25954 No Yes 10346 10010346 103389 727 Terminated Terminated Consumer Banking C0002 Checking Agent 08/01/16 3246434 E0013 NY United States US 19776 09/04/17 No Yes 10347 10010347 100003 786 Terminated Terminated Consumer Banking C0002 Checking Agent 12/08/16 3246452 E0015 NY United States US 44897 09/23/17 No Yes 10348 10010348 101879 656 Terminated Terminated Consumer Banking C0002 Checking Branch 04/02/17 3246450 E0013 NY United States US 1682 09/18/17 No Yes 10349 10010349 103382 819 Terminated Terminated Consumer Banking C0002 Checking Agent 12/10/16 3246231 E0015 NY United States US 37857 08/19/17 No Yes 10350 10010350 104005 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/11/16 3246188 E0013 NY United States US 7267 09/05/17 No Yes 10351 10010351 101583 617 Open Active Consumer Banking C0002 Checking Online Banking 03/27/16 3246199 E0013 NY United States US 19798 No Yes 10352 10010352 101603 729 Terminated Terminated Consumer Banking C0002 Checking Branch 06/02/16 3246443 E0014 NY United States US 6402 08/08/17 No Yes 10353 10010353 102281 620 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/01/17 3246443 E0014 NY United States US 29315 08/10/17 No Yes 10354 10010354 101888 721 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/30/16 3246318 E0011 NY United States US 34548 08/05/17 No Yes 10355 10010355 102850 703 Terminated Terminated Consumer Banking C0002 Checking Branch 11/06/16 3246443 E0014 NY United States US 12757 08/11/17 No Yes 10356 10010356 104194 680 Terminated Terminated Consumer Banking C0002 Checking Branch 12/24/16 3246434 E0013 NY United States US 17866 09/19/17 No No 10357 10010357 101258 763 Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/02/16 3246180 E0011 NY United States US 25135 08/10/17 No Yes 10358 10010358 101727 629 Open Active Consumer Banking C0002 Checking Branch 07/04/17 3246371 E0012 NY United States US 43295 No No Incentive Program 10359 10010359 103422 788 Open Inactive Consumer Banking C0002 Checking Branch 02/12/16 3246318 E0011 NY United States US 48290 No Yes 10360 10010360 105053 527 Terminated Terminated Consumer Banking C0002 Checking Branch 06/25/17 3246431 E0012 NY United States US 7064 08/16/17 No Yes 10361 10010361 101891 728 Terminated Terminated Consumer Banking C0002 Checking Branch 08/15/16 3246434 E0013 NY United States US 41721 09/01/17 No Yes 10362 10010362 102049 846 Terminated Terminated Consumer Banking C0002 Checking Agent 03/21/17 3246318 E0011 NY United States US 39423 08/15/17 No Yes 10363 10010363 102175 676 Open Active Consumer Banking C0002 Checking Branch 04/12/16 3246109 E0015 NY United States US 40974 No Yes 10364 10010364 102626 816 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/07/17 3246452 E0015 NY United States US 23107 09/26/17 No Yes 10365 10010365 100006 644 Terminated Terminated Consumer Banking C0002 Checking Online Banking 12/21/16 3246371 E0012 NY United States US 3374 09/05/17 No Yes 10366 10010366 100832 845 Open Active Consumer Banking C0002 Checking Branch 03/15/16 3246454 E0011 NY United States US 3913 No Yes 10367 10010367 103390 656 Terminated Terminated Consumer Banking C0002 Checking Branch 10/20/17 3246443 E0014 NY United States US 8789 09/13/17 No Yes 10368 10010368 104335 709 Terminated Terminated Consumer Banking C0002 Checking Online Banking 02/10/17 3246199 E0013 NY United States US 41328 09/06/17 No Yes 10369 10010369 101566 699 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/04/17 3246443 E0014 NY United States US 13000 09/16/17 No Yes 10370 10010370 103720 799 Terminated Terminated Consumer Banking C0002 Checking Online Banking 02/13/16 3246452 E0015 NY United States US 40805 09/17/17 No Yes 10371 10010371 106867 670 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/01/17 3246434 E0013 NY United States US 9948 09/19/17 No Yes 10372 10010372 101269 718 Terminated Terminated Consumer Banking C0002 Checking Branch 05/19/16 3246405 E0012 NY United States US 11637 09/19/17 No Yes 10373 10010373 100212 624 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/16/16 3246434 E0013 NY United States US 26376 08/15/17 No Yes 10374 10010374 101223 558 Terminated Terminated Consumer Banking C0002 Checking Branch 09/14/16 3246431 E0012 NY United States US 44618 08/23/17 No No 10375 10010375 100081 725 Open Active Consumer Banking C0002 Checking Branch 11/18/16 3246231 E0015 NY United States US 18816 No Yes 10376 10010376 100600 651 Terminated Terminated Consumer Banking C0002 Checking Branch 01/19/16 3246445 E0011 NY United States US 34763 08/06/17 No Yes 10377 10010377 100828 688 Terminated Terminated Consumer Banking C0002 Checking Online Banking 12/18/16 3246445 E0011 NY United States US 2438 09/14/17 No Yes 10378 10010378 103909 848 Open Inactive Consumer Banking C0002 Checking Branch 09/14/16 3246405 E0012 NY United States US 6125 No Yes 10379 10010379 105113 800 Terminated Terminated Consumer Banking C0002 Checking Agent 05/25/17 3246180 E0011 NY United States US 42985 09/02/17 No Yes 10380 10010380 103482 398 Terminated Terminated Consumer Banking C0002 Checking Branch 08/26/16 3246450 E0013 NY United States US 49562 09/22/17 No Yes 10381 10010381 103744 849 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/02/17 3246199 E0013 NY United States US 24814 09/28/17 No Yes 10382 10010382 104328 850 Terminated Terminated Consumer Banking C0002 Checking Branch 03/17/16 3246231 E0012 NY United States US 8792 08/23/17 No Yes 10383 10010383 105138 554 Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/27/16 3246110 E0015 NY United States US 12326 09/24/17 No Yes 10384 10010384 105224 764 Terminated Terminated Consumer Banking C0002 Checking Online Banking 10/16/17 3246443 E0014 NY United States US 2687 08/05/17 No Yes 10385 10010385 100222 558 Terminated Terminated Consumer Banking C0002 Checking Branch 02/19/17 3246318 E0011 NY United States US 7462 08/10/17 No Yes 10386 10010386 102552 624 Terminated Terminated Consumer Banking C0002 Checking Agent 02/16/16 3246454 E0011 NY United States US 37809 08/12/17 No Yes 10387 10010387 102697 679 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/09/16 3246318 E0011 NY United States US 17165 08/29/17 No Yes 10388 10010388 101061 488 Terminated Terminated Consumer Banking C0002 Checking Branch 06/29/17 3246434 E0013 NY United States US 47936 09/21/17 No Yes 10389 10010389 103489 635 Terminated Terminated Consumer Banking C0002 Checking Agent 10/26/16 3246188 E0013 NY United States US 30579 09/11/17 No No 10390 10010390 101902 691 Open Active Consumer Banking C0002 Checking Online Banking 01/23/17 3246316 E0011 NY United States US 43378 No Yes 10391 10010391 102286 712 Terminated Terminated Consumer Banking C0002 Checking Branch 03/14/16 3246405 E0012 NY United States US 42629 08/29/17 No Yes 10392 10010392 106953 736 Terminated Terminated Consumer Banking C0002 Checking Branch 10/03/17 3246199 E0013 NY United States US 8760 08/22/17 No Yes 10393 10010393 100847 668 Terminated Terminated Consumer Banking C0002 Checking Branch 04/20/16 3246454 E0011 NY United States US 12069 08/15/17 No Yes 10394 10010394 102709 850 Terminated Terminated Consumer Banking C0002 Checking Branch 02/21/17 3246454 E0011 NY United States US 14695 08/10/17 No Yes 10395 10010395 102046 651 Open Active Consumer Banking C0002 Checking Online Banking 02/17/17 3246199 E0013 NY United States US 18566 No Yes 10396 10010396 106963 591 Open Active Consumer Banking C0002 Checking Agent 09/30/16 3246316 E0011 NY United States US 38617 Yes Yes 10397 10010397 100384 781 Terminated Terminated Consumer Banking C0002 Checking Branch 02/04/16 3246452 E0015 NY United States US 9976 09/04/17 No Yes 10398 10010398 101897 715 Terminated Terminated Consumer Banking C0002 Checking Branch 08/22/17 3246316 E0011 NY United States US 42783 09/05/17 No No 10399 10010399 106446 514 Terminated Terminated Consumer Banking C0002 Checking Online Banking 12/16/16 3246431 E0012 NY United States US 19814 08/04/17 No Yes 10400 10010400 101948 739 Terminated Terminated Consumer Banking C0002 Checking Branch 10/02/17 3246318 E0011 NY United States US 32419 09/16/17 No Yes 10401 10010401 102067 850 Open Active Consumer Banking C0002 Checking Branch 02/11/17 3246188 E0013 NY United States US 15906 No Yes 10402 10010402 100515 769 Terminated Terminated Consumer Banking C0002 Checking Branch 01/19/16 3246231 E0015 NY United States US 35386 08/11/17 No Yes 10403 10010403 102406 619 Terminated Terminated Consumer Banking C0002 Checking Branch 05/12/16 3246188 E0013 NY United States US 28297 08/03/17 No Yes 10404 10010404 103672 682 Terminated Terminated Consumer Banking C0002 Checking Branch 04/07/16 3246431 E0012 NY United States US 49825 08/02/17 No Yes 10405 10010405 100029 746 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/05/16 3246445 E0011 NY United States US 10324 08/08/17 No Yes 10406 10010406 100185 708 Terminated Terminated Consumer Banking C0002 Checking Branch 12/03/16 3246316 E0011 NY United States US 23624 09/20/17 No Yes 10407 10010407 102096 462 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/27/16 3246110 E0015 NY United States US 20280 08/30/17 No Yes 10408 10010408 102156 663 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/17/17 3246110 E0015 NY United States US 8700 09/10/17 No Yes 10409 10010409 103609 725 Open Active Consumer Banking C0002 Checking Agent 02/24/16 3246371 E0012 NY United States US 10299 No Yes 10410 10010410 103375 850 Terminated Terminated Consumer Banking C0002 Checking Branch 07/20/16 3246454 E0011 NY United States US 31809 09/25/17 No Yes 10411 10010411 103461 715 Terminated Terminated Consumer Banking C0002 Checking Branch 02/16/16 3246452 E0015 NY United States US 7941 09/23/17 No Yes 10412 10010412 103494 711 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/19/16 3246450 E0013 NY United States US 42760 09/21/17 No Yes 10413 10010413 102499 818 Terminated Terminated Consumer Banking C0002 Checking Branch 04/21/16 3246434 E0013 NY United States US 20140 09/23/17 No Yes 10414 10010414 104487 680 Terminated Terminated Consumer Banking C0002 Checking Branch 05/15/16 3246445 E0011 NY United States US 21087 09/06/17 No Yes 10415 10010415 106696 570 Terminated Terminated Consumer Banking C0002 Checking Agent 08/14/16 3246109 E0015 NY United States US 38794 09/23/17 No Yes 10416 10010416 103364 693 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/11/16 3246371 E0012 NY United States US 20505 08/06/17 No Yes 10417 10010417 101079 846 Terminated Terminated Consumer Banking C0002 Checking Branch 04/27/17 3246109 E0015 NY United States US 43824 08/11/17 No Yes 10418 10010418 102255 723 Terminated Terminated Consumer Banking C0002 Checking Online Banking 02/05/17 3246454 E0011 NY United States US 24980 08/07/17 No Yes 10419 10010419 103698 669 Terminated Terminated Consumer Banking C0002 Checking Branch 10/01/16 3246431 E0012 NY United States US 43499 09/18/17 No Yes 10420 10010420 102371 658 Terminated Terminated Consumer Banking C0002 Checking Branch 11/15/16 3246371 E0012 NY United States US 25945 09/11/17 No Yes 10421 10010421 103673 538 Terminated Terminated Consumer Banking C0002 Checking Branch 01/05/16 3246445 E0011 NY United States US 35670 08/24/17 No Yes 10422 10010422 100261 768 Terminated Terminated Consumer Banking C0002 Checking Branch 05/08/17 3246371 E0012 NY United States US 35758 09/06/17 No Yes 10423 10010423 105227 624 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/27/17 3246199 E0013 NY United States US 12979 09/19/17 No Yes 10424 10010424 106624 627 Terminated Terminated Consumer Banking C0002 Checking Branch 05/13/16 3246316 E0011 NY United States US 38373 08/28/17 No Yes 10425 10010425 100304 692 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/31/17 3246454 E0011 NY United States US 9932 09/28/17 No Yes 10426 10010426 102131 510 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/07/16 3246318 E0011 NY United States US 32599 08/09/17 No Yes 10427 10010427 103352 714 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/11/16 3246180 E0011 NY United States US 2065 09/25/17 No Yes 10428 10010428 103934 661 Terminated Terminated Consumer Banking C0002 Checking Agent 06/16/17 3246180 E0011 NY United States US 17490 09/10/17 No Yes 10429 10010429 100478 771 Terminated Terminated Consumer Banking C0002 Checking Agent 10/28/17 3246431 E0012 NY United States US 14125 09/22/17 No Yes 10430 10010430 103336 690 Open Active Consumer Banking C0002 Checking Online Banking 12/14/16 3246445 E0011 NY United States US 6864 No Yes 10431 10010431 103845 782 Terminated Terminated Consumer Banking C0002 Checking Branch 10/14/17 3246199 E0013 NY United States US 7592 09/21/17 No Yes 10432 10010432 100012 578 Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/24/17 3246110 E0015 NY United States US 13237 09/02/17 No Yes 10433 10010433 101803 714 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/07/16 3246454 E0011 NY United States US 39406 09/25/17 Yes Yes 10434 10010434 103787 770 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/19/17 3246316 E0011 NY United States US 18625 08/05/17 No Yes 10435 10010435 104029 761 Terminated Terminated Consumer Banking C0002 Checking Agent 04/28/16 3246316 E0011 NY United States US 1195 08/13/17 No Yes 10436 10010436 100257 787 Terminated Terminated Consumer Banking C0002 Checking Branch 06/27/17 3246371 E0012 NY United States US 41098 09/10/17 No Yes 10437 10010437 101288 744 Open Active Consumer Banking C0002 Checking Branch 04/22/16 3246110 E0015 NY United States US 7670 No Yes 10438 10010438 101523 772 Terminated Terminated Consumer Banking C0002 Checking Agent 08/03/17 3246231 E0015 NY United States US 11426 08/26/17 No No 10439 10010439 104255 633 Terminated Terminated Consumer Banking C0002 Checking Branch 06/15/16 3246371 E0012 NY United States US 34940 08/04/17 Yes No 10440 10010440 102739 618 Terminated Terminated Consumer Banking C0002 Checking Branch 10/17/17 3246431 E0012 NY United States US 11223 08/30/17 No Yes 10441 10010441 103002 725 Open Active Consumer Banking C0002 Checking Online Banking 05/16/16 3246431 E0012 NY United States US 30974 No Yes 10442 10010442 100384 781 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/17/17 3246434 E0013 NY United States US 2157 09/02/17 No Yes 10443 10010443 100555 695 Terminated Terminated Consumer Banking C0002 Checking Agent 07/02/16 3246400 E0011 NY United States US 16874 09/19/17 No Yes 10444 10010444 103428 824 Terminated Terminated Consumer Banking C0002 Checking Agent 01/25/17 3246400 E0011 NY United States US 11896 09/17/17 No Yes 10445 10010445 100334 791 Terminated Terminated Consumer Banking C0002 Checking Branch 04/07/16 3246454 E0011 NY United States US 45211 08/10/17 No Yes 10446 10010446 100628 823 Terminated Terminated Consumer Banking C0002 Checking Branch 03/29/16 3246188 E0013 NY United States US 26987 09/27/17 Yes Yes 10447 10010447 103237 658 Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/09/17 3246431 E0012 NY United States US 31137 08/25/17 No Yes 10448 10010448 104381 656 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/15/16 3246188 E0013 NY United States US 29790 08/12/17 No Yes 10449 10010449 102351 668 Terminated Terminated Consumer Banking C0002 Checking Branch 02/03/16 3246199 E0013 NY United States US 26783 09/08/17 No Yes 10450 10010450 103063 767 Terminated Terminated Consumer Banking C0002 Checking Branch 07/22/16 3246445 E0011 NY United States US 9515 09/11/17 No Yes 10451 10010451 105566 742 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/19/17 3246318 E0011 NY United States US 22858 09/22/17 No Yes 10452 10010452 102275 734 Open Active Consumer Banking C0002 Checking Branch 04/16/16 3246434 E0013 NY United States US 9026 No Yes 10453 10010453 104861 632 Terminated Terminated Consumer Banking C0002 Checking Branch 10/20/17 3246316 E0011 NY United States US 45740 09/11/17 Yes Yes 10454 10010454 102519 625 Open Active Consumer Banking C0002 Checking Branch 05/23/16 3246434 E0013 NY United States US 3871 No Yes 10455 10010455 104533 685 Terminated Terminated Consumer Banking C0002 Checking Agent 06/12/16 3246109 E0015 NY United States US 45580 09/27/17 Yes Yes 10456 10010456 107037 708 Terminated Terminated Consumer Banking C0002 Checking Branch 06/14/16 3246443 E0014 NY United States US 12377 09/26/17 No Yes 10457 10010457 102074 547 Terminated Terminated Consumer Banking C0002 Checking Branch 02/29/16 3246431 E0012 NY United States US 40529 08/03/17 No Yes 10458 10010458 104007 748 Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/07/16 3246434 E0013 NY United States US 30879 08/15/17 No Yes 10459 10010459 105094 648 Terminated Terminated Consumer Banking C0002 Checking Branch 02/20/17 3246109 E0015 NY United States US 6370 09/15/17 No Yes 10460 10010460 106247 646 Terminated Terminated Consumer Banking C0002 Checking Branch 05/08/17 3246231 E0015 NY United States US 22435 08/10/17 No Yes 10461 10010461 103626 681 Terminated Terminated Consumer Banking C0002 Checking Branch 12/27/16 3246180 E0011 NY United States US 29746 08/16/17 No No 10462 10010462 100930 603 Terminated Terminated Consumer Banking C0002 Checking Branch 09/22/16 3246405 E0012 NY United States US 8253 09/10/17 No Yes 10463 10010463 104007 748 Terminated Terminated Consumer Banking C0002 Checking Branch 08/18/16 3246452 E0015 NY United States US 26386 09/09/17 No Yes 10464 10010464 107093 827 Open Active Consumer Banking C0002 Checking Branch 06/05/17 3246318 E0011 NY United States US 31513 No Yes 10465 10010465 100492 635 Terminated Terminated Consumer Banking C0002 Checking Branch 07/06/17 3246371 E0012 NY United States US 21402 08/07/17 No No Incentive Program 10466 10010466 106650 567 Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/24/16 3246443 E0014 NY United States US 27838 09/04/17 No Yes 10467 10010467 105015 703 Terminated Terminated Consumer Banking C0002 Checking Agent 08/11/17 3246371 E0012 NY United States US 21815 08/07/17 No Yes 10468 10010468 100001 754 Terminated Terminated Consumer Banking C0002 Checking Branch 01/06/17 3246188 E0013 NY United States US 30841 09/27/17 No Yes 10469 10010469 104157 746 Terminated Terminated Consumer Banking C0002 Checking Online Banking 10/06/16 3246109 E0015 NY United States US 42266 08/29/17 No Yes 10470 10010470 105194 699 Terminated Terminated Consumer Banking C0002 Checking Agent 08/09/16 3246110 E0015 NY United States US 19843 08/12/17 No Yes 10471 10010471 103843 593 Open Active Consumer Banking C0002 Checking Online Banking 09/09/16 3246316 E0011 NY United States US 44807 No Yes 10472 10010472 102784 774 Terminated Terminated Consumer Banking C0002 Checking Branch 02/20/16 3246188 E0013 NY United States US 48989 09/15/17 No Yes 10473 10010473 103337 561 Terminated Terminated Consumer Banking C0002 Checking Branch 09/03/17 3246450 E0013 NY United States US 5134 08/05/17 No Yes 10474 10010474 103690 711 Open Active Consumer Banking C0002 Checking Branch 12/22/16 3246454 E0011 NY United States US 31744 No Yes 10475 10010475 104253 639 Open Active Consumer Banking C0002 Checking Branch 04/19/17 3246110 E0015 NY United States US 4091 No Yes 10476 10010476 103386 700 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/27/16 3246231 E0015 NY United States US 21378 09/27/17 No Yes 10477 10010477 101712 780 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/28/16 3246316 E0011 NY United States US 48228 09/23/17 No Yes 10478 10010478 102284 713 Terminated Terminated Consumer Banking C0002 Checking Branch 05/07/17 3246431 E0012 NY United States US 1332 08/12/17 No Yes 10479 10010479 106937 702 Terminated Terminated Consumer Banking C0002 Checking Branch 09/25/17 3246371 E0012 NY United States US 13487 09/14/17 No Yes 10480 10010480 101714 707 Open Active Consumer Banking C0002 Checking Online Banking 01/05/17 3246443 E0014 NY United States US 14209 Yes Yes 10481 10010481 103012 785 Open Active Consumer Banking C0002 Checking Online Banking 08/08/17 3246231 E0015 NY United States US 16872 No Yes 10482 10010482 103540 719 Open Active Consumer Banking C0002 Checking Branch 06/12/17 3246199 E0013 NY United States US 32999 No Yes 10483 10010483 102115 672 Open Active Consumer Banking C0002 Checking Online Banking 01/25/17 3246431 E0012 NY United States US 47252 No Yes 10484 10010484 101428 777 Open Active Consumer Banking C0002 Checking Branch 03/29/16 3246454 E0011 NY United States US 41006 No Yes 10485 10010485 103925 667 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/08/17 3246434 E0013 NY United States US 4829 08/27/17 No Yes 10486 10010486 104236 850 Terminated Terminated Consumer Banking C0002 Checking Branch 11/22/16 3246199 E0013 NY United States US 22258 09/04/17 No Yes 10487 10010487 104490 550 Terminated Terminated Consumer Banking C0002 Checking Branch 10/29/16 3246431 E0012 NY United States US 17364 09/05/17 No Yes 10488 10010488 100114 723 Open Active Consumer Banking C0002 Checking Agent 06/02/17 3246318 E0011 NY United States US 32887 No Yes 10489 10010489 100465 737 Terminated Terminated Consumer Banking C0002 Checking Branch 11/27/16 3246371 E0012 NY United States US 36812 08/10/17 No Yes 10490 10010490 101378 850 Terminated Terminated Consumer Banking C0002 Checking Branch 05/03/17 3246434 E0013 NY United States US 3738 08/26/17 No Yes 10491 10010491 102808 754 Terminated Terminated Consumer Banking C0002 Checking Online Banking 10/27/17 3246318 E0011 NY United States US 4378 08/22/17 No Yes 10492 10010492 104056 698 Open Active Consumer Banking C0002 Checking Branch 11/05/16 3246231 E0012 NY United States US 10788 No Yes 10493 10010493 101289 846 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/10/16 3246318 E0011 NY United States US 41127 09/02/17 No Yes 10494 10010494 105276 809 Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/16/16 3246445 E0011 NY United States US 31484 08/07/17 No Yes 10495 10010495 100826 806 Terminated Terminated Consumer Banking C0002 Checking Branch 03/07/17 3246188 E0013 NY United States US 40912 09/10/17 No Yes 10496 10010496 104224 758 Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/15/17 3246431 E0012 NY United States US 32939 09/19/17 No Yes 10497 10010497 104457 526 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/08/17 3246231 E0015 NY United States US 30028 08/31/17 No No Incentive Program 10498 10010498 106498 632 Terminated Terminated Consumer Banking C0002 Checking Branch 06/09/17 3246231 E0015 NY United States US 28088 09/02/17 No Yes 10499 10010499 101594 663 Terminated Terminated Consumer Banking C0002 Checking Branch 12/25/16 3246452 E0015 NY United States US 36883 09/13/17 No Yes 10500 10010500 102667 619 Open Active Consumer Banking C0002 Checking Branch #REF! 3246445 E0011 NY United States US 42694 No Yes Incentive Program 10501 10010501 103989 693 Open Active Consumer Banking C0002 Checking Online Banking 07/27/17 3246199 E0013 NY United States US 1023 No No Incentive Program 10502 10010502 105932 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/24/17 3246450 E0013 NY United States US 7814 08/22/17 No Yes Incentive Program 10503 10010503 100506 832 Open Active Consumer Banking C0002 Checking Online Banking 07/24/17 3246109 E0015 NY United States US 3507 Yes No Incentive Program 10504 10010504 103419 802 Terminated Terminated Consumer Banking C0002 Checking Branch 07/24/17 3246431 E0012 NY United States US 35732 09/16/17 Yes No Incentive Program 10505 10010505 100020 819 Terminated Terminated Consumer Banking C0002 Checking Branch #REF! 3246180 E0011 NY United States US 22681 08/29/17 No No Incentive Program 10506 10010506 101133 793 Terminated Terminated Consumer Banking C0002 Checking Agent 07/30/17 3246452 E0015 NY United States US 49954 08/05/17 No No Incentive Program 10507 10010507 102701 687 Terminated Terminated Consumer Banking C0002 Checking Agent 07/27/17 3246450 E0013 NY United States US 37032 09/17/17 No Yes Incentive Program 10508 10010508 102066 642 Terminated Terminated Consumer Banking C0002 Checking Branch 07/11/17 3246452 E0015 NY United States US 22021 08/06/17 Yes No Incentive Program 10509 10010509 102224 683 Terminated Terminated Consumer Banking C0002 Checking Branch 07/24/17 3246434 E0013 NY United States US 49577 09/25/17 No Yes Incentive Program 10510 10010510 103947 761 Terminated Terminated Consumer Banking C0002 Checking Branch #REF! 3246316 E0011 NY United States US 30844 08/24/17 No No Incentive Program 10511 10010511 106912 467 Terminated Terminated Consumer Banking C0002 Checking Branch 05/02/17 3246318 E0011 NY United States US 35337 09/23/17 No No Incentive Program 10512 10010512 100672 575 Terminated Terminated Consumer Banking C0002 Checking Branch 07/16/17 3246452 E0015 NY United States US 27966 08/22/17 Yes No Incentive Program 10513 10010513 101926 642 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/27/17 3246434 E0013 NY United States US 15625 09/29/17 No No Incentive Program 10514 10010514 104699 803 Open Active Consumer Banking C0002 Checking Branch 07/31/17 3246199 E0013 NY United States US 14003 No No Incentive Program 10515 10010515 102290 570 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/03/17 3246199 E0013 NY United States US 15742 08/07/17 No No Incentive Program 10516 10010516 103093 788 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/05/17 3246434 E0013 NY United States US 16771 08/10/17 No No Incentive Program 10517 10010517 104132 754 Open Active Consumer Banking C0002 Checking Branch 04/10/16 3246231 E0015 NY United States US 35694 No Yes 10518 10010518 106880 543 Terminated Terminated Consumer Banking C0002 Checking Branch #REF! 3246445 E0011 NY United States US 26928 08/06/17 Yes No Incentive Program 10519 10010519 100350 692 Terminated Terminated Consumer Banking C0002 Checking Branch 07/06/17 3246434 E0013 NY United States US 39622 09/05/17 No Yes Incentive Program 10520 10010520 100677 567 Terminated Terminated Consumer Banking C0002 Checking Branch 07/20/17 3246452 E0015 NY United States US 18865 08/14/17 No No Incentive Program 10521 10010521 102747 720 Open Inactive Consumer Banking C0002 Checking Online Banking 07/06/17 3246188 E0013 NY United States US 42773 No Yes Incentive Program 10522 10010522 101988 669 Open Active Consumer Banking C0002 Checking Online Banking 07/25/17 3246443 E0014 NY United States US 47142 No No Incentive Program 10523 10010523 102539 811 Terminated Terminated Consumer Banking C0002 Checking Online Banking 10/04/17 3246318 E0011 NY United States US 46603 09/07/17 No No Incentive Program 10524 10010524 104296 767 Terminated Terminated Consumer Banking C0002 Checking Branch 07/28/17 3246450 E0013 NY United States US 11743 08/30/17 No No Incentive Program 10525 10010525 103337 561 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/31/17 3246431 E0012 NY United States US 1588 08/02/17 Yes No Incentive Program 10526 10010526 103917 695 Open Active Consumer Banking C0002 Checking Branch #REF! 3246180 E0011 NY United States US 9414 Yes Yes Incentive Program 10527 10010527 100026 822 Open Active Consumer Banking C0002 Checking Agent 07/06/17 3246405 E0012 NY United States US 11989 No No Incentive Program 10528 10010528 103698 669 Terminated Terminated Consumer Banking C0002 Checking Agent 07/22/17 3246109 E0015 NY United States US 44183 08/19/17 No No Incentive Program 10529 10010529 104081 662 Terminated Terminated Consumer Banking C0002 Checking Agent #REF! 3246316 E0011 NY United States US 49338 08/15/17 No No Incentive Program 10530 10010530 106203 846 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/08/17 3246431 E0012 NY United States US 38497 08/24/17 Yes No Incentive Program 10531 10010531 102957 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/20/17 3246434 E0013 NY United States US 30136 08/19/17 No Yes Incentive Program 10532 10010532 105195 809 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/15/17 3246110 E0015 NY United States US 29326 09/20/17 Yes Yes Incentive Program 10533 10010533 102644 811 Open Active Consumer Banking C0002 Checking Agent #REF! 3246454 E0011 NY United States US 28037 No No Incentive Program 10534 10010534 103864 787 Terminated Terminated Consumer Banking C0002 Checking Branch #REF! 3246400 E0011 NY United States US 35386 09/16/17 No No Incentive Program 10535 10010535 103919 759 Terminated Terminated Consumer Banking C0002 Checking Agent 06/01/16 3246318 E0011 NY United States US 44115 08/04/17 No Yes Incentive Program 10536 10010536 105338 578 Terminated Terminated Consumer Banking C0002 Checking Branch #REF! 3246180 E0011 NY United States US 18720 08/03/17 No No Incentive Program 10537 10010537 100126 819 Terminated Terminated Consumer Banking C0002 Checking Branch 07/01/17 3246371 E0012 NY United States US 28022 09/21/17 No Yes Incentive Program 10538 10010538 100288 660 Terminated Terminated Consumer Banking C0002 Checking Online Banking #REF! 3246445 E0011 NY United States US 45161 09/12/17 No No Incentive Program 10539 10010539 100745 693 Terminated Terminated Consumer Banking C0002 Checking Branch 07/22/17 3246431 E0012 NY United States US 47433 08/17/17 No Yes Incentive Program 10540 10010540 100260 653 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/03/17 3246434 E0013 NY United States US 12286 08/28/17 No Yes Incentive Program 10541 10010541 102905 572 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/18/17 3246318 E0011 NY United States US 16265 09/18/17 Yes Yes Incentive Program 10542 10010542 103251 763 Terminated Terminated Consumer Banking C0002 Checking Branch #REF! 3246400 E0011 NY United States US 35775 08/24/17 No Yes Incentive Program 10543 10010543 105193 630 Terminated Terminated Consumer Banking C0002 Checking Branch 07/27/17 3246188 E0013 NY United States US 20911 08/27/17 No Yes Incentive Program 10544 10010544 105935 697 Open Active Consumer Banking C0002 Checking Branch 07/31/17 3246316 E0011 NY United States US 13715 Yes No Incentive Program 10545 10010545 100833 574 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/10/17 3246110 E0015 NY United States US 16753 09/21/17 No No Incentive Program 10546 10010546 102975 608 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/30/17 3246371 E0012 NY United States US 3183 09/24/17 Yes Yes Incentive Program 10547 10010547 100210 722 Open Active Consumer Banking C0002 Checking Online Banking 07/13/17 3246109 E0015 NY United States US 18282 No Yes Incentive Program 10548 10010548 106479 818 Terminated Terminated Consumer Banking C0002 Checking Branch #REF! 3246316 E0011 NY United States US 49726 09/19/17 No No Incentive Program 10549 10010549 101312 637 Terminated Terminated Consumer Banking C0002 Checking Branch 07/31/17 3246434 E0013 NY United States US 44307 09/02/17 No No Incentive Program 10550 10010550 102695 622 Terminated Terminated Consumer Banking C0002 Checking Branch 07/11/17 3246405 E0012 NY United States US 19799 08/28/17 Yes Yes Incentive Program 10551 10010551 104920 748 Terminated Terminated Consumer Banking C0002 Checking Branch 07/07/17 3246188 E0013 NY United States US 3109 08/04/17 No No Incentive Program 10552 10010552 106957 708 Terminated Terminated Consumer Banking C0002 Checking Branch 07/02/17 3246431 E0012 NY United States US 10415 08/03/17 Yes No Incentive Program 10553 10010553 107144 753 Terminated Terminated Consumer Banking C0002 Checking Branch 07/21/17 3246431 E0012 NY United States US 13948 09/05/17 No No Incentive Program 10554 10010554 102512 617 Terminated Terminated Consumer Banking C0002 Checking Branch 07/05/17 3246110 E0015 NY United States US 41988 08/25/17 No Yes Incentive Program 10555 10010555 102590 686 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/12/17 3246434 E0013 NY United States US 15676 09/16/17 Yes Yes Incentive Program 10556 10010556 102061 672 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/25/17 3246443 E0014 NY United States US 22705 09/01/17 No Yes Incentive Program 10557 10010557 103230 714 Terminated Terminated Consumer Banking C0002 Checking Branch 07/26/17 3246434 E0013 NY United States US 19221 09/14/17 No No Incentive Program 10558 10010558 104734 664 Terminated Terminated Consumer Banking C0002 Checking Branch 03/17/17 3246231 E0015 NY United States US 6233 09/07/17 No Yes 10559 10010559 100555 695 Open Active Consumer Banking C0002 Checking Branch 06/05/16 3246318 E0011 NY United States US 3743 No No Incentive Program 10560 10010560 101135 648 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/15/17 3246431 E0012 NY United States US 7806 09/20/17 No No Incentive Program 10561 10010561 101505 566 Terminated Terminated Consumer Banking C0002 Checking Branch 11/01/16 3246231 E0015 NY United States US 45923 08/06/17 No Yes 10562 10010562 102834 719 Terminated Terminated Consumer Banking C0002 Checking Branch 07/17/17 3246199 E0013 NY United States US 29129 09/02/17 No Yes Incentive Program 10563 10010563 104098 510 Terminated Terminated Consumer Banking C0002 Checking Agent #REF! 3246180 E0011 NY United States US 23959 08/03/17 No Yes Incentive Program 10564 10010564 101484 778 Terminated Terminated Consumer Banking C0002 Checking Branch #REF! 3246400 E0011 NY United States US 26768 09/24/17 Yes No Incentive Program 10565 10010565 103748 644 Terminated Terminated Consumer Banking C0002 Checking Online Banking #REF! 3246400 E0011 NY United States US 34455 09/29/17 Yes Yes Incentive Program 10566 10010566 105068 801 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/11/17 3246452 E0015 NY United States US 49728 08/23/17 No Yes Incentive Program 10567 10010567 103442 523 Open Active Consumer Banking C0002 Checking Branch 07/25/17 3246180 E0011 NY United States US 44097 No Yes Incentive Program 10568 10010568 103859 609 Terminated Terminated Consumer Banking C0002 Checking Branch 07/01/17 3246443 E0014 NY United States US 36218 08/08/17 No Yes Incentive Program 10569 10010569 103868 834 Terminated Terminated Consumer Banking C0002 Checking Branch 08/10/17 3246231 E0015 NY United States US 21615 09/01/17 No Yes 10570 10010570 106817 685 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/22/17 3246431 E0012 NY United States US 36430 09/23/17 No No Incentive Program 10571 10010571 100591 656 Terminated Terminated Consumer Banking C0002 Checking Branch 07/20/17 3246110 E0015 NY United States US 15004 09/29/17 Yes No Incentive Program 10572 10010572 103904 641 Terminated Terminated Consumer Banking C0002 Checking Branch #REF! 3246454 E0011 NY United States US 12734 08/09/17 No No Incentive Program 10573 10010573 102398 850 Terminated Terminated Consumer Banking C0002 Checking Branch 07/05/17 3246110 E0015 NY United States US 47094 09/28/17 No No Incentive Program 10574 10010574 102986 770 Terminated Terminated Consumer Banking C0002 Checking Online Banking #REF! 3246454 E0011 NY United States US 23404 08/21/17 No No Incentive Program 10575 10010575 100504 702 Terminated Terminated Consumer Banking C0002 Checking Branch #REF! 3246180 E0011 NY United States US 10813 09/04/17 No No Incentive Program 10576 10010576 102415 680 Terminated Terminated Consumer Banking C0002 Checking Online Banking #REF! 3246400 E0011 NY United States US 9108 08/24/17 No Yes Incentive Program 10577 10010577 102588 709 Terminated Terminated Consumer Banking C0002 Checking Online Banking #REF! 3246316 E0011 NY United States US 20093 09/02/17 No Yes Incentive Program 10578 10010578 102489 685 Terminated Terminated Consumer Banking C0002 Checking Branch 07/30/17 3246199 E0013 NY United States US 47088 09/11/17 No No Incentive Program 10579 10010579 100669 771 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/24/17 3246110 E0015 NY United States US 8506 08/26/17 Yes No Incentive Program 10580 10010580 104878 712 Terminated Terminated Consumer Banking C0002 Checking Online Banking 12/15/16 3246318 E0011 NY United States US 18213 09/11/17 No No Incentive Program 10581 10010581 105933 799 Open Active Consumer Banking C0002 Checking Branch 07/15/17 3246316 E0011 NY United States US 20142 No No Incentive Program 10582 10010582 100566 762 Open Active Consumer Banking C0002 Checking Branch 08/26/17 3246231 E0015 NY United States US 12502 No Yes 10583 10010583 100708 828 Terminated Terminated Consumer Banking C0002 Checking Branch 07/13/17 3246188 E0013 NY United States US 24833 09/22/17 No Yes Incentive Program 10584 10010584 102493 733 Terminated Terminated Consumer Banking C0002 Checking Branch 07/11/17 3246371 E0012 NY United States US 23414 08/06/17 No Yes Incentive Program 10585 10010585 103910 696 Open Active Consumer Banking C0002 Checking Online Banking 07/21/17 3246400 E0011 NY United States US 18662 No No Incentive Program 10586 10010586 104028 717 Terminated Terminated Consumer Banking C0002 Checking Branch #REF! 3246316 E0011 NY United States US 42361 08/14/17 Yes No Incentive Program 10587 10010587 105563 754 Terminated Terminated Consumer Banking C0002 Checking Branch 07/24/17 3246450 E0013 NY United States US 11104 08/03/17 No Yes Incentive Program 10588 10010588 100693 850 Terminated Terminated Consumer Banking C0002 Checking Branch #REF! 3246316 E0011 NY United States US 14553 09/06/17 Yes No Incentive Program 10589 10010589 104415 759 Terminated Terminated Consumer Banking C0002 Checking Agent 07/24/17 3246371 E0012 NY United States US 48098 08/05/17 Yes Yes Incentive Program 10590 10010590 101248 697 Terminated Terminated Consumer Banking C0002 Checking Branch 06/07/16 3246318 E0011 NY United States US 29938 09/09/17 No No Incentive Program 10591 10010591 102600 612 Terminated Terminated Consumer Banking C0002 Checking Branch 08/19/16 3246231 E0015 NY United States US 33630 09/17/17 No Yes 10592 10010592 102859 713 Open Active Consumer Banking C0002 Checking Online Banking 07/14/17 3246400 E0011 NY United States US 30108 No Yes Incentive Program 10593 10010593 104124 670 Terminated Terminated Consumer Banking C0002 Checking Branch #REF! 3246454 E0011 NY United States US 15628 09/18/17 Yes Yes Incentive Program 10594 10010594 102563 420 Terminated Terminated Consumer Banking C0002 Checking Branch 07/18/17 3246109 E0015 NY United States US 43399 08/31/17 No Yes Incentive Program 10595 10010595 100960 681 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/13/17 3246318 E0011 NY United States US 24286 08/24/17 Yes Yes Incentive Program 10596 10010596 102104 701 Terminated Terminated Consumer Banking C0002 Checking Online Banking #REF! 3246445 E0011 NY United States US 24345 09/19/17 No Yes Incentive Program 10597 10010597 103903 505 Terminated Terminated Consumer Banking C0002 Checking Online Banking #REF! 3246400 E0011 NY United States US 8098 08/28/17 No Yes Incentive Program 10598 10010598 104586 675 Terminated Terminated Consumer Banking C0002 Checking Agent #REF! 3246180 E0011 NY United States US 37164 09/01/17 Yes Yes Incentive Program 10599 10010599 106206 531 Terminated Terminated Consumer Banking C0002 Checking Branch #REF! 3246400 E0011 NY United States US 29347 08/29/17 No Yes Incentive Program 10600 10010600 103863 753 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/01/17 3246199 E0013 NY United States US 26869 08/14/17 Yes No Incentive Program 10601 10010601 100030 713 Terminated Terminated Consumer Banking C0002 Checking Branch 07/28/17 3246452 E0015 NY United States US 22013 08/17/17 Yes No Incentive Program 10602 10010602 106403 748 Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/19/17 3246318 E0011 NY United States US 17934 08/07/17 Yes Yes Incentive Program 10603 10010603 104494 818 Terminated Terminated Consumer Banking C0002 Checking Agent 06/22/17 3246231 E0015 NY United States US 23297 09/08/17 No Yes 10604 10010604 106920 702 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/08/17 3246371 E0012 NY United States US 33219 08/06/17 No Yes Incentive Program 10605 10010605 102470 689 Terminated Terminated Consumer Banking C0002 Checking Agent 07/16/17 3246199 E0013 NY United States US 49788 08/27/17 Yes No Incentive Program 10606 10010606 102737 702 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/31/17 3246371 E0012 NY United States US 28944 09/28/17 No No Incentive Program 10607 10010607 104448 850 Terminated Terminated Consumer Banking C0002 Checking Branch #REF! 3246454 E0011 NY United States US 21014 08/09/17 Yes Yes Incentive Program 10608 10010608 106593 563 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/21/17 3246110 E0015 NY United States US 16151 09/10/17 Yes Yes Incentive Program 10609 10010609 100227 782 Open Active Consumer Banking C0002 Checking Branch 07/21/17 3246450 E0013 NY United States US 5899 No Yes Incentive Program 10610 10010610 103503 701 Terminated Terminated Consumer Banking C0002 Checking Online Banking #REF! 3246400 E0011 NY United States US 28903 08/28/17 No No Incentive Program 10611 10010611 101900 732 Terminated Terminated Consumer Banking C0002 Checking Branch 07/19/17 3246405 E0012 NY United States US 47549 08/02/17 No No Incentive Program 10612 10010612 100334 791 Open Inactive Consumer Banking C0002 Checking Branch 07/08/17 3246450 E0013 NY United States US 2540 Yes No Incentive Program 10613 10010613 100334 791 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/31/17 3246110 E0015 NY United States US 4264 09/18/17 Yes Yes Incentive Program 10614 10010614 104192 810 Open Inactive Consumer Banking C0002 Checking Branch 07/25/17 3246371 E0012 NY United States US 9875 No No Incentive Program 10615 10010615 100691 728 Terminated Terminated Consumer Banking C0002 Checking Branch #REF! 3246180 E0011 NY United States US 33156 09/23/17 No No Incentive Program 10616 10010616 100109 737 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/08/17 3246443 E0014 NY United States US 25910 08/20/17 Yes Yes Incentive Program 10617 10010617 100364 716 Terminated Terminated Consumer Banking C0002 Checking Branch 07/10/17 3246443 E0014 NY United States US 30773 08/27/17 Yes No Incentive Program 10618 10010618 103992 613 Open Active Consumer Banking C0002 Checking Branch 07/12/17 3246454 E0011 NY United States US 41377 No No Incentive Program 10619 10010619 104219 788 Terminated Terminated Consumer Banking C0002 Checking Branch 07/21/17 3246188 E0013 NY United States US 5883 08/03/17 No No Incentive Program 10620 10010620 100008 632 Terminated Terminated Consumer Banking C0002 Checking Branch 07/25/17 3246109 E0015 NY United States US 17854 08/17/17 No Yes Incentive Program 10621 10010621 103650 573 Terminated Terminated Consumer Banking C0002 Checking Agent #REF! 3246180 E0011 NY United States US 6270 09/23/17 Yes Yes Incentive Program 10622 10010622 103663 473 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/23/16 3246318 E0011 NY United States US 23416 08/07/17 Yes No Incentive Program 10623 10010623 105773 709 Terminated Terminated Consumer Banking C0002 Checking Branch 07/27/17 3246431 E0012 NY United States US 23385 08/06/17 Yes Yes Incentive Program 10624 10010624 104354 559 Terminated Terminated Consumer Banking C0002 Checking Online Banking #REF! 3246454 E0011 NY United States US 35965 08/15/17 No Yes Incentive Program 10625 10010625 104509 817 Open Inactive Consumer Banking C0002 Checking Branch 07/28/17 3246434 E0013 NY United States US 4497 No Yes Incentive Program 10626 10010626 100314 742 Terminated Terminated Consumer Banking C0002 Checking Branch 07/08/17 3246371 E0012 NY United States US 5590 09/21/17 No Yes Incentive Program 10627 10010627 101860 711 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/20/17 3246452 E0015 NY United States US 33424 09/16/17 No Yes Incentive Program 10628 10010628 103822 784 Terminated Terminated Consumer Banking C0002 Checking Online Banking #REF! 3246454 E0011 NY United States US 10776 08/21/17 No Yes Incentive Program 10629 10010629 105613 732 Open Active Consumer Banking C0002 Checking Branch 07/13/17 3246110 E0015 NY United States US 7955 Yes Yes Incentive Program 10630 10010630 103688 693 Open Active Consumer Banking C0002 Checking Branch 07/19/17 3246180 E0011 NY United States US 28391 No Yes Incentive Program 10631 10010631 104120 812 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/11/17 3246443 E0014 NY United States US 22960 09/20/17 No Yes Incentive Program 10632 10010632 101477 809 Terminated Terminated Consumer Banking C0002 Checking Branch #REF! 3246318 E0011 NY United States US 7867 08/10/17 No No Incentive Program 10633 10010633 104349 850 Terminated Terminated Consumer Banking C0002 Checking Agent 07/16/17 3246405 E0012 NY United States US 6352 09/18/17 No Yes Incentive Program 10634 10010634 100699 586 Terminated Terminated Consumer Banking C0002 Checking Branch 07/17/17 3246452 E0015 NY United States US 15050 08/30/17 No No Incentive Program 10635 10010635 100972 850 Terminated Terminated Consumer Banking C0002 Checking Agent 07/12/17 3246431 E0012 NY United States US 8830 09/13/17 No Yes Incentive Program 10636 10010636 100441 551 Open Active Consumer Banking C0002 Checking Branch 07/17/17 3246405 E0012 NY United States US 26985 Yes Yes Incentive Program 10637 10010637 100971 779 Terminated Terminated Consumer Banking C0002 Checking Branch 07/15/17 3246450 E0013 NY United States US 24346 08/21/17 No Yes Incentive Program 10638 10010638 102637 811 Terminated Terminated Consumer Banking C0002 Checking Branch #REF! 3246400 E0011 NY United States US 26653 08/23/17 No Yes Incentive Program 10639 10010639 103572 777 Terminated Terminated Consumer Banking C0002 Checking Branch 07/26/17 3246431 E0012 NY United States US 2694 09/26/17 Yes No Incentive Program 10640 10010640 103664 800 Terminated Terminated Consumer Banking C0002 Checking Branch 07/01/17 3246199 E0013 NY United States US 31610 08/26/17 No Yes Incentive Program 10641 10010641 102477 623 Open Active Consumer Banking C0002 Checking Online Banking 07/21/16 3246231 E0015 NY United States US 35642 No Yes 10642 10010642 103560 780 Terminated Terminated Consumer Banking C0002 Checking Branch 07/31/17 3246443 E0014 NY United States US 27006 09/09/17 No No Incentive Program 10643 10010643 101554 584 Terminated Terminated Consumer Banking C0002 Checking Online Banking #REF! 3246445 E0011 NY United States US 1173 08/02/17 Yes Yes Incentive Program 10644 10010644 107389 604 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/21/17 3246110 E0015 NY United States US 22509 09/08/17 No No Incentive Program 10645 10010645 102293 650 Open Active Consumer Banking C0002 Checking Agent 07/14/17 3246180 E0011 NY United States US 42823 No Yes Incentive Program 10646 10010646 101458 673 Terminated Terminated Consumer Banking C0002 Checking Branch 07/05/17 3246452 E0015 NY United States US 12591 09/12/17 No No Incentive Program 10647 10010647 104142 606 Terminated Terminated Consumer Banking C0002 Checking Branch 07/19/17 3246371 E0012 NY United States US 6364 08/18/17 Yes No Incentive Program 10648 10010648 102249 805 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/21/17 3246371 E0012 NY United States US 47131 09/22/17 Yes Yes Incentive Program 10649 10010649 104198 812 Terminated Terminated Consumer Banking C0002 Checking Branch 07/11/17 3246405 E0012 NY United States US 17334 09/13/17 No Yes Incentive Program 10650 10010650 101902 691 Terminated Terminated Consumer Banking C0002 Checking Online Banking #REF! 3246180 E0011 NY United States US 32839 09/02/17 Yes Yes Incentive Program 10651 10010651 107284 717 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/28/17 3246188 E0013 NY United States US 7966 08/23/17 No No Incentive Program 10652 10010652 102886 643 Open Active Consumer Banking C0002 Checking Agent 09/07/16 3246231 E0015 NY United States US 11452 No Yes 10653 10010653 104077 525 Terminated Terminated Consumer Banking C0002 Checking Online Banking #REF! 3246316 E0011 NY United States US 14369 08/15/17 No Yes Incentive Program 10654 10010654 101922 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/19/17 3246188 E0013 NY United States US 25466 08/11/17 No No Incentive Program 10655 10010655 101052 695 Terminated Terminated Consumer Banking C0002 Checking Branch 07/06/17 3246199 E0013 NY United States US 47766 08/17/17 Yes Yes Incentive Program 10656 10010656 103564 575 Terminated Terminated Consumer Banking C0002 Checking Agent 07/03/17 3246400 E0011 NY United States US 45609 09/16/17 No No Incentive Program 10657 10010657 102357 764 Open Inactive Consumer Banking C0002 Checking Branch 07/10/17 3246110 E0015 NY United States US 4317 No Yes Incentive Program 10658 10010658 100249 495 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/18/17 3246452 E0015 NY United States US 13995 08/26/17 No No Incentive Program 10659 10010659 102007 771 Terminated Terminated Consumer Banking C0002 Checking Branch 07/02/17 3246452 E0015 NY United States US 12853 09/28/17 No Yes Incentive Program 10660 10010660 102549 700 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/14/17 3246188 E0013 NY United States US 9380 09/20/17 Yes No Incentive Program 10661 10010661 103699 649 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/26/17 3246445 E0011 NY United States US 45537 09/04/17 No No Incentive Program 10662 10010662 103711 768 Terminated Terminated Consumer Banking C0002 Checking Branch 07/01/17 3246452 E0015 NY United States US 9626 09/28/17 No Yes Incentive Program 10663 10010663 102417 712 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/24/17 3246400 E0011 NY United States US 29464 09/20/17 No Yes Incentive Program 10664 10010664 104008 661 Terminated Terminated Consumer Banking C0002 Checking Agent 07/01/17 3246109 E0015 NY United States US 30066 09/22/17 No Yes Incentive Program 10665 10010665 104277 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/14/17 3246452 E0015 NY United States US 21046 09/24/17 No No Incentive Program 10666 10010666 104329 599 Terminated Terminated Consumer Banking C0002 Checking Branch 01/15/16 3246318 E0011 NY United States US 38371 09/14/17 Yes Yes Incentive Program 10667 10010667 101661 749 Terminated Terminated Consumer Banking C0002 Checking Agent 07/08/17 3246188 E0013 NY United States US 38062 09/14/17 No No Incentive Program 10668 10010668 103928 726 Terminated Terminated Consumer Banking C0002 Checking Branch 08/06/17 3246318 E0011 NY United States US 32007 08/19/17 No Yes Incentive Program 10669 10010669 106377 776 Terminated Terminated Consumer Banking C0002 Checking Agent 07/15/17 3246434 E0013 NY United States US 32041 09/20/17 No Yes Incentive Program 10670 10010670 103418 772 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/09/17 3246405 E0012 NY United States US 1160 09/11/17 Yes No Incentive Program 10671 10010671 105331 706 Terminated Terminated Consumer Banking C0002 Checking Branch 07/07/17 3246400 E0011 NY United States US 27619 08/08/17 No Yes Incentive Program 10672 10010672 103902 509 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/01/17 3246180 E0011 NY United States US 15155 08/28/17 Yes No Incentive Program 10673 10010673 104234 608 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/06/17 3246434 E0013 NY United States US 29895 09/28/17 No No Incentive Program 10674 10010674 104438 611 Terminated Terminated Consumer Banking C0002 Checking Agent 07/28/17 3246450 E0013 NY United States US 14552 08/12/17 No Yes Incentive Program 10675 10010675 104330 752 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/07/17 3246450 E0013 NY United States US 33454 08/28/17 No No Incentive Program 10676 10010676 101263 593 Open Active Consumer Banking C0002 Checking Branch 07/01/17 3246109 E0015 NY United States US 9742 No Yes Incentive Program 10677 10010677 103418 772 Open Active Consumer Banking C0002 Checking Branch 07/30/17 3246188 E0013 NY United States US 44412 No Yes Incentive Program 10678 10010678 106709 801 Open Active Consumer Banking C0002 Checking Branch 07/10/17 3246316 E0011 NY United States US 26201 Yes Yes Incentive Program 10679 10010679 107310 682 Terminated Terminated Consumer Banking C0002 Checking Branch 07/20/17 3246443 E0014 NY United States US 19634 08/02/17 No No Incentive Program 10680 10010680 102623 639 Terminated Terminated Consumer Banking C0002 Checking Branch 07/11/17 3246452 E0015 NY United States US 2990 08/27/17 No No Incentive Program 10681 10010681 102899 708 Terminated Terminated Consumer Banking C0002 Checking Agent 07/14/17 3246450 E0013 NY United States US 5828 08/16/17 No No Incentive Program 10682 10010682 103817 693 Open Active Consumer Banking C0002 Checking Online Banking 07/30/17 3246452 E0015 NY United States US 3889 No Yes Incentive Program 10683 10010683 103874 769 Terminated Terminated Consumer Banking C0002 Checking Branch 07/06/17 3246400 E0011 NY United States US 25268 08/19/17 Yes Yes Incentive Program 10684 10010684 105085 709 Open Active Consumer Banking C0002 Checking Branch 07/05/17 3246405 E0012 NY United States US 3778 No Yes Incentive Program 10685 10010685 103921 789 Terminated Terminated Consumer Banking C0002 Checking Branch 07/03/17 3246199 E0013 NY United States US 32902 09/17/17 No No Incentive Program 10686 10010686 107052 373 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/07/17 3246180 E0011 NY United States US 19150 08/10/17 No No Incentive Program 10687 10010687 104022 844 Open Active Consumer Banking C0002 Checking Online Banking 07/26/17 3246400 E0011 NY United States US 22173 No No Incentive Program 10688 10010688 104470 821 Terminated Terminated Consumer Banking C0002 Checking Branch 07/24/17 3246199 E0013 NY United States US 15894 09/23/17 Yes Yes Incentive Program 10689 10010689 105683 635 Terminated Terminated Consumer Banking C0002 Checking Branch 07/28/17 3246434 E0013 NY United States US 45618 09/18/17 No Yes Incentive Program 10690 10010690 103216 602 Terminated Terminated Consumer Banking C0002 Checking Agent 07/20/17 3246400 E0011 NY United States US 11416 09/10/17 No No Incentive Program 10691 10010691 100329 714 Terminated Terminated Consumer Banking C0002 Checking Agent 07/08/17 3246452 E0015 NY United States US 37417 09/18/17 No No Incentive Program 10692 10010692 103098 623 Terminated Terminated Consumer Banking C0002 Checking Branch 07/01/17 3246452 E0015 NY United States US 39330 09/09/17 Yes Yes Incentive Program 10693 10010693 103652 675 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/01/17 3246443 E0014 NY United States US 10198 09/16/17 No No Incentive Program 10694 10010694 100003 786 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/22/17 3246199 E0013 NY United States US 45670 09/10/17 Yes Yes Incentive Program 10695 10010695 101360 823 Terminated Terminated Consumer Banking C0002 Checking Branch 07/28/17 3246445 E0011 NY United States US 8607 08/02/17 No No Incentive Program 10696 10010696 104406 694 Terminated Terminated Consumer Banking C0002 Checking Branch 07/28/17 3246180 E0011 NY United States US 47729 08/17/17 Yes Yes Incentive Program 10697 10010697 101514 665 Terminated Terminated Consumer Banking C0002 Checking Branch 07/06/17 3246400 E0011 NY United States US 32102 09/01/17 No No Incentive Program 10698 10010698 106313 671 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/31/17 3246443 E0014 NY United States US 32158 09/12/17 Yes Yes Incentive Program 10699 10010699 104480 718 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/31/17 3246188 E0013 NY United States US 41043 09/12/17 Yes Yes Incentive Program 10700 10010700 104293 669 Terminated Terminated Consumer Banking C0002 Checking Branch 07/31/17 3246445 E0011 NY United States US 40205 08/31/17 No Yes Incentive Program 10701 10010701 104423 559 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/30/17 3246443 E0014 NY United States US 47425 09/20/17 Yes Yes Incentive Program 10702 10010702 100318 566 Terminated Terminated Consumer Banking C0002 Checking Branch 07/12/17 3246443 E0014 NY United States US 33302 09/26/17 No Yes Incentive Program 10703 10010703 101319 561 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/17/17 3246445 E0011 NY United States US 30696 08/03/17 No No Incentive Program 10704 10010704 102669 614 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/15/17 3246188 E0013 NY United States US 9667 08/16/17 No Yes Incentive Program 10705 10010705 103021 663 Terminated Terminated Consumer Banking C0002 Checking Branch 07/14/17 3246434 E0013 NY United States US 25781 09/12/17 No Yes Incentive Program 10706 10010706 107097 761 Open Active Consumer Banking C0002 Checking Online Banking 07/11/17 3246188 E0013 NY United States US 41318 No No Incentive Program 10707 10010707 100185 708 Terminated Terminated Consumer Banking C0002 Checking Agent 10/11/16 3246231 E0015 NY United States US 12113 08/21/17 No Yes 10708 10010708 100361 680 Terminated Terminated Consumer Banking C0002 Checking Branch 07/31/17 3246371 E0012 NY United States US 3273 08/10/17 Yes Yes Incentive Program 10709 10010709 101229 661 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/19/17 3246450 E0013 NY United States US 23810 08/20/17 No No Incentive Program 10710 10010710 102931 540 Open Active Consumer Banking C0002 Checking Online Banking 07/05/17 3246450 E0013 NY United States US 20837 Yes Yes Incentive Program 10711 10010711 103017 736 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/12/17 3246434 E0013 NY United States US 10738 08/05/17 No No Incentive Program 10712 10010712 103915 752 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/01/17 3246110 E0015 NY United States US 39265 08/21/17 No No Incentive Program 10713 10010713 106297 676 Terminated Terminated Consumer Banking C0002 Checking Branch 07/28/17 3246452 E0015 NY United States US 17107 09/17/17 Yes Yes Incentive Program 10714 10010714 102104 701 Open Active Consumer Banking C0002 Checking Branch 07/07/17 3246188 E0013 NY United States US 12177 No Yes Incentive Program 10715 10010715 102331 794 Open Active Consumer Banking C0002 Checking Online Banking 07/30/17 3246452 E0015 NY United States US 2633 Yes Yes Incentive Program 10716 10010716 103206 699 Terminated Terminated Consumer Banking C0002 Checking Agent 07/07/17 3246450 E0013 NY United States US 11294 09/05/17 No No Incentive Program 10717 10010717 103466 564 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/08/17 3246400 E0011 NY United States US 33171 08/22/17 No Yes Incentive Program 10718 10010718 105106 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/26/17 3246431 E0012 NY United States US 21455 08/06/17 No No Incentive Program 10719 10010719 106698 669 Terminated Terminated Consumer Banking C0002 Checking Branch 07/08/17 3246450 E0013 NY United States US 46146 09/08/17 No Yes Incentive Program 10720 10010720 102280 629 Terminated Terminated Consumer Banking C0002 Checking Agent 02/18/16 3246231 E0015 NY United States US 21637 08/02/17 No Yes 10721 10010721 100050 805 Open Inactive Consumer Banking C0002 Checking Branch 07/13/17 3246434 E0013 NY United States US 8455 No No Incentive Program 10722 10010722 100820 646 Terminated Terminated Consumer Banking C0002 Checking Branch 09/20/17 3246318 E0011 NY United States US 40006 08/23/17 No No Incentive Program 10723 10010723 103344 604 Terminated Terminated Consumer Banking C0002 Checking Branch 07/15/16 3246318 E0011 NY United States US 21222 08/24/17 No No Incentive Program 10724 10010724 102806 787 Terminated Terminated Consumer Banking C0002 Checking Branch 07/03/17 3246431 E0012 NY United States US 19149 08/04/17 No No Incentive Program 10725 10010725 102959 801 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/11/17 3246443 E0014 NY United States US 21855 08/29/17 No No Incentive Program 10726 10010726 104282 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/26/17 3246450 E0013 NY United States US 39667 09/28/17 Yes Yes Incentive Program 10727 10010727 107160 850 Terminated Terminated Consumer Banking C0002 Checking Branch 07/17/17 3246109 E0015 NY United States US 25326 08/16/17 Yes No Incentive Program 10728 10010728 100451 649 Open Active Consumer Banking C0002 Checking Branch 07/28/17 3246445 E0011 NY United States US 7508 No No Incentive Program 10729 10010729 100743 850 Open Inactive Consumer Banking C0002 Checking Branch 07/13/17 3246405 E0012 NY United States US 32256 No Yes Incentive Program 10730 10010730 103004 753 Terminated Terminated Consumer Banking C0002 Checking Branch 07/28/17 3246316 E0011 NY United States US 9125 08/22/17 No Yes Incentive Program 10731 10010731 101140 779 Open Active Consumer Banking C0002 Checking Branch 07/05/17 3246454 E0011 NY United States US 10198 Yes No Incentive Program 10732 10010732 107357 750 Open Active Consumer Banking C0002 Checking Branch 08/03/17 3246318 E0011 NY United States US 22002 No No Incentive Program 10733 10010733 102083 713 Terminated Terminated Consumer Banking C0002 Checking Branch 07/28/17 3246450 E0013 NY United States US 1116 09/10/17 Yes Yes Incentive Program 10734 10010734 102752 580 Open Active Consumer Banking C0002 Checking Agent 07/29/17 3246400 E0011 NY United States US 47946 No Yes Incentive Program 10735 10010735 106788 596 Terminated Terminated Consumer Banking C0002 Checking Branch 07/08/17 3246443 E0014 NY United States US 37734 09/24/17 No No Incentive Program 10736 10010736 100623 746 Terminated Terminated Consumer Banking C0002 Checking Branch 07/12/17 3246400 E0011 NY United States US 35399 09/26/17 No No Incentive Program 10737 10010737 105679 744 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/29/17 3246450 E0013 NY United States US 22736 09/03/17 No Yes Incentive Program 10738 10010738 107334 711 Open Active Consumer Banking C0002 Checking Online Banking 07/30/17 3246180 E0011 NY United States US 23940 No Yes Incentive Program 10739 10010739 103116 785 Terminated Terminated Consumer Banking C0002 Checking Branch 07/27/17 3246371 E0012 NY United States US 21818 09/23/17 Yes Yes Incentive Program 10740 10010740 106622 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/05/17 3246405 E0012 NY United States US 12213 08/17/17 Yes No Incentive Program 10741 10010741 102335 644 Terminated Terminated Consumer Banking C0002 Checking Branch 07/07/17 3246452 E0015 NY United States US 34952 09/18/17 No Yes Incentive Program 10742 10010742 103130 543 Open Active Consumer Banking C0002 Checking Online Banking 07/11/17 3246400 E0011 NY United States US 17391 No No Incentive Program 10743 10010743 101765 526 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/11/17 3246110 E0015 NY United States US 20489 09/11/17 No Yes Incentive Program 10744 10010744 101288 744 Terminated Terminated Consumer Banking C0002 Checking Branch 07/28/17 3246405 E0012 NY United States US 35683 09/16/17 No Yes Incentive Program 10745 10010745 103743 694 Open Active Consumer Banking C0002 Checking Branch 07/25/17 3246110 E0015 NY United States US 9759 No No Incentive Program 10746 10010746 101850 666 Terminated Terminated Consumer Banking C0002 Checking Branch 07/22/17 3246371 E0012 NY United States US 47362 08/30/17 No Yes Incentive Program 10747 10010747 102274 658 Terminated Terminated Consumer Banking C0002 Checking Branch 07/09/17 3246400 E0011 NY United States US 1549 08/16/17 No Yes Incentive Program 10748 10010748 107400 774 Terminated Terminated Consumer Banking C0002 Checking Agent 07/20/17 3246454 E0011 NY United States US 23360 08/06/17 No No Incentive Program 10749 10010749 104464 695 Open Inactive Consumer Banking C0002 Checking Agent 07/15/17 3246109 E0015 NY United States US 10055 No Yes Incentive Program 10750 10010750 103030 594 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/13/17 3246452 E0015 NY United States US 36767 08/03/17 Yes Yes Incentive Program 10751 10010751 101485 583 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/29/17 3246405 E0012 NY United States US 14801 08/05/17 No Yes Incentive Program 10752 10010752 100332 752 Terminated Terminated Consumer Banking C0002 Checking Branch 07/27/17 3246109 E0015 NY United States US 31781 09/24/17 No Yes Incentive Program 10753 10010753 102512 617 Terminated Terminated Consumer Banking C0002 Checking Branch 07/10/17 3246450 E0013 NY United States US 1305 09/01/17 No No Incentive Program 10754 10010754 105071 764 Terminated Terminated Consumer Banking C0002 Checking Branch 07/20/17 3246452 E0015 NY United States US 12297 08/18/17 No No Incentive Program 10755 10010755 100535 581 Terminated Terminated Consumer Banking C0002 Checking Agent 07/22/17 3246110 E0015 NY United States US 15595 09/21/17 No No Incentive Program 10756 10010756 102919 600 Terminated Terminated Consumer Banking C0002 Checking Branch 07/05/17 3246231 E0015 NY United States US 17605 09/15/17 No No Incentive Program 10757 10010757 103310 693 Terminated Terminated Consumer Banking C0002 Checking Branch 07/22/17 3246431 E0012 NY United States US 2374 09/20/17 No Yes Incentive Program 10758 10010758 103333 555 Terminated Terminated Consumer Banking C0002 Checking Agent 07/22/17 3246180 E0011 NY United States US 26745 08/08/17 No Yes Incentive Program 10759 10010759 106573 634 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/14/17 3246188 E0013 NY United States US 5523 09/21/17 Yes Yes Incentive Program 10760 10010760 100613 796 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/27/17 3246443 E0014 NY United States US 8250 09/03/17 No Yes Incentive Program 10761 10010761 101799 677 Terminated Terminated Consumer Banking C0002 Checking Agent 07/18/17 3246199 E0013 NY United States US 7714 08/17/17 Yes Yes Incentive Program 10762 10010762 103614 765 Terminated Terminated Consumer Banking C0002 Checking Branch 07/20/17 3246454 E0011 NY United States US 25268 09/13/17 Yes No Incentive Program 10763 10010763 105332 730 Open Active Consumer Banking C0002 Checking Online Banking 07/12/17 3246180 E0011 NY United States US 16722 No No Incentive Program 10764 10010764 106306 850 Terminated Terminated Consumer Banking C0002 Checking Branch 07/26/17 3246445 E0011 NY United States US 31495 09/20/17 Yes Yes Incentive Program 10765 10010765 101193 631 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/09/17 3246431 E0012 NY United States US 40070 08/18/17 No No Incentive Program 10766 10010766 106406 828 Terminated Terminated Consumer Banking C0002 Checking Branch 07/15/17 3246445 E0011 NY United States US 11766 08/28/17 Yes No Incentive Program 10767 10010767 101228 697 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/27/17 3246199 E0013 NY United States US 45590 09/01/17 No No Incentive Program 10768 10010768 100173 679 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/01/17 3246371 E0012 NY United States US 20553 09/02/17 Yes No Incentive Program 10769 10010769 101386 766 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/04/17 3246434 E0013 NY United States US 10535 08/18/17 Yes No Incentive Program 10770 10010770 101765 526 Terminated Terminated Consumer Banking C0002 Checking Branch 07/14/17 3246199 E0013 NY United States US 32840 08/20/17 No No Incentive Program 10771 10010771 103066 537 Terminated Terminated Consumer Banking C0002 Checking Branch 07/22/17 3246405 E0012 NY United States US 12069 08/31/17 No Yes Incentive Program 10772 10010772 100203 579 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/03/17 3246400 E0011 NY United States US 44607 09/01/17 No Yes Incentive Program 10773 10010773 101565 786 Terminated Terminated Consumer Banking C0002 Checking Branch 07/08/17 3246434 E0013 NY United States US 1797 08/31/17 No No Incentive Program 10774 10010774 102402 624 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/27/17 3246371 E0012 NY United States US 35457 08/19/17 No Yes Incentive Program 10775 10010775 104484 569 Terminated Terminated Consumer Banking C0002 Checking Branch 07/31/17 3246199 E0013 NY United States US 39886 09/05/17 No Yes Incentive Program 10776 10010776 104045 669 Terminated Terminated Consumer Banking C0002 Checking Branch 08/20/16 3246231 E0015 NY United States US 30371 08/04/17 No Yes 10777 10010777 102241 711 Terminated Terminated Consumer Banking C0002 Checking Branch 07/01/17 3246443 E0014 NY United States US 40845 08/03/17 No No Incentive Program 10778 10010778 102004 780 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/29/17 3246109 E0015 NY United States US 5842 08/10/17 Yes Yes Incentive Program 10779 10010779 106781 766 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/17/17 3246109 E0015 NY United States US 9710 08/08/17 Yes Yes Incentive Program 10780 10010780 103059 717 Open Active Consumer Banking C0002 Checking Online Banking 07/30/17 3246445 E0011 NY United States US 27734 No Yes Incentive Program 10781 10010781 100663 720 Open Active Consumer Banking C0002 Checking Agent 07/12/17 3246445 E0011 NY United States US 30361 No Yes Incentive Program 10782 10010782 102985 609 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/09/17 3246110 E0015 NY United States US 7404 08/20/17 No Yes Incentive Program 10783 10010783 107105 692 Terminated Terminated Consumer Banking C0002 Checking Agent 07/01/17 3246450 E0013 NY United States US 24409 09/06/17 No No Incentive Program 10784 10010784 100412 707 Terminated Terminated Consumer Banking C0002 Checking Branch 07/15/17 3246110 E0015 NY United States US 7592 09/15/17 No Yes Incentive Program 10785 10010785 102595 840 Terminated Terminated Consumer Banking C0002 Checking Branch 07/27/17 3246109 E0015 NY United States US 45130 09/29/17 No No Incentive Program 10786 10010786 100283 747 Terminated Terminated Consumer Banking C0002 Checking Branch 07/19/17 3246452 E0015 NY United States US 29129 09/25/17 No Yes Incentive Program 10787 10010787 104144 693 Terminated Terminated Consumer Banking C0002 Checking Branch 07/21/17 3246434 E0013 NY United States US 31618 09/03/17 Yes Yes Incentive Program 10788 10010788 105854 783 Open Active Consumer Banking C0002 Checking Branch 07/26/17 3246405 E0012 NY United States US 21464 Yes No Incentive Program 10789 10010789 102967 811 Terminated Terminated Consumer Banking C0002 Checking Agent 07/31/17 3246454 E0011 NY United States US 38463 08/11/17 No No Incentive Program 10790 10010790 100253 727 Terminated Terminated Consumer Banking C0002 Checking Branch 07/20/17 3246371 E0012 NY United States US 2771 08/25/17 No No Incentive Program 10791 10010791 100651 586 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/27/17 3246445 E0011 NY United States US 31569 08/13/17 No No Incentive Program 10792 10010792 102576 544 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/21/17 3246109 E0015 NY United States US 12780 09/04/17 No No Incentive Program 10793 10010793 103386 700 Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/08/17 3246318 E0011 NY United States US 27722 08/29/17 Yes No Incentive Program 10794 10010794 101608 695 Terminated Terminated Consumer Banking C0002 Checking Branch 07/01/17 3246109 E0015 NY United States US 32583 09/23/17 No Yes Incentive Program 10795 10010795 103853 479 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/24/17 3246452 E0015 NY United States US 32970 08/07/17 No Yes Incentive Program 10796 10010796 106205 702 Terminated Terminated Consumer Banking C0002 Checking Branch 07/04/17 3246454 E0011 NY United States US 41513 08/03/17 No No Incentive Program 10797 10010797 107123 633 Open Active Consumer Banking C0002 Checking Agent 03/03/16 3246318 E0011 NY United States US 21896 No Yes Incentive Program 10798 10010798 104683 658 Open Active Consumer Banking C0002 Checking Branch 07/27/17 3246431 E0012 NY United States US 8761 Yes No Incentive Program 10799 10010799 100110 813 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/06/17 3246109 E0015 NY United States US 35508 09/02/17 Yes Yes Incentive Program 10800 10010800 100514 764 Terminated Terminated Consumer Banking C0002 Checking Branch 07/16/17 3246405 E0012 NY United States US 12677 09/27/17 Yes No Incentive Program 10801 10010801 102194 532 Terminated Terminated Consumer Banking C0002 Checking Branch 07/17/17 3246109 E0015 NY United States US 3746 08/31/17 No Yes Incentive Program 10802 10010802 103893 707 Terminated Terminated Consumer Banking C0002 Checking Branch 07/14/17 3246431 E0012 NY United States US 39998 08/28/17 Yes No Incentive Program 10803 10010803 106794 694 Terminated Terminated Consumer Banking C0002 Checking Branch 07/31/17 3246180 E0011 NY United States US 12503 08/05/17 No Yes Incentive Program 10804 10010804 104218 712 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/18/17 3246443 E0014 NY United States US 8070 08/07/17 No Yes Incentive Program 10805 10010805 106792 597 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/09/17 3246443 E0014 NY United States US 33239 09/03/17 No No Incentive Program 10806 10010806 101168 692 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/20/17 3246434 E0013 NY United States US 3975 08/10/17 No No Incentive Program 10807 10010807 101985 756 Terminated Terminated Consumer Banking C0002 Checking Branch 07/04/17 3246180 E0011 NY United States US 9847 09/28/17 No No Incentive Program 10808 10010808 104349 850 Terminated Terminated Consumer Banking C0002 Checking Branch 07/10/17 3246405 E0012 NY United States US 35924 09/10/17 No Yes Incentive Program 10809 10010809 102605 654 Terminated Terminated Consumer Banking C0002 Checking Branch 11/11/16 3246318 E0011 NY United States US 32201 08/05/17 No No Incentive Program 10810 10010810 101268 649 Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/05/17 3246231 E0015 NY United States US 9750 08/06/17 No Yes 10811 10010811 103028 468 Open Active Consumer Banking C0002 Checking Branch 07/13/17 3246316 E0011 NY United States US 15465 Yes No Incentive Program 10812 10010812 103128 603 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/19/17 3246316 E0011 NY United States US 23695 09/14/17 Yes No Incentive Program 10813 10010813 106117 717 Open Active Consumer Banking C0002 Checking Branch 07/11/17 3246316 E0011 NY United States US 39368 No No Incentive Program 10814 10010814 100352 765 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/07/17 3246318 E0011 NY United States US 22039 09/25/17 Yes Yes Incentive Program 10815 10010815 104114 791 Open Active Consumer Banking C0002 Checking Branch 07/24/17 3246434 E0013 NY United States US 6355 No Yes Incentive Program 10816 10010816 105909 602 Terminated Terminated Consumer Banking C0002 Checking Agent 07/22/17 3246109 E0015 NY United States US 12617 08/28/17 No No Incentive Program 10817 10010817 101660 823 Terminated Terminated Consumer Banking C0002 Checking Branch 07/29/17 3246443 E0014 NY United States US 11634 08/30/17 No No Incentive Program 10818 10010818 100734 643 Open Active Consumer Banking C0002 Checking Online Banking 07/31/17 3246443 E0014 NY United States US 7644 Yes No Incentive Program 10819 10010819 103510 648 Terminated Terminated Consumer Banking C0002 Checking Branch 10/22/17 3246318 E0011 NY United States US 21454 08/26/17 No Yes Incentive Program 10820 10010820 103144 583 Terminated Terminated Consumer Banking C0002 Checking Branch 12/24/16 3246318 E0011 NY United States US 48993 08/27/17 No Yes Incentive Program 10821 10010821 103509 554 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/04/17 3246199 E0013 NY United States US 34605 09/24/17 No Yes Incentive Program 10822 10010822 106255 673 Terminated Terminated Consumer Banking C0002 Checking Branch 09/14/17 3246400 E0011 NY United States US 44668 08/28/17 No No Incentive Program 10823 10010823 104487 680 Terminated Terminated Consumer Banking C0002 Checking Agent 07/18/17 3246431 E0012 NY United States US 34489 09/22/17 No Yes Incentive Program 10824 10010824 105376 442 Terminated Terminated Consumer Banking C0002 Checking Branch 07/06/17 3246188 E0013 NY United States US 40796 08/24/17 No Yes Incentive Program 10825 10010825 105525 598 Terminated Terminated Consumer Banking C0002 Checking Branch 07/28/17 3246445 E0011 NY United States US 39620 08/30/17 No No Incentive Program 10826 10010826 100624 729 Terminated Terminated Consumer Banking C0002 Checking Agent 07/29/17 3246452 E0015 NY United States US 38103 08/23/17 No No Incentive Program 10827 10010827 101524 747 Open Active Consumer Banking C0002 Checking Online Banking 07/01/17 3246371 E0012 NY United States US 12314 Yes Yes Incentive Program 10828 10010828 105601 776 Terminated Terminated Consumer Banking C0002 Checking Branch 09/01/17 3246400 E0011 NY United States US 9326 08/10/17 No No Incentive Program 10829 10010829 101350 796 Open Active Consumer Banking C0002 Checking Agent 07/01/17 3246431 E0012 NY United States US 46425 No No Incentive Program 10830 10010830 101350 796 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/16/17 3246445 E0011 NY United States US 7463 09/20/17 No No Incentive Program 10831 10010831 101455 578 Open Active Consumer Banking C0002 Checking Online Banking 07/04/17 3246371 E0012 NY United States US 11056 Yes No Incentive Program 10832 10010832 104738 617 Open Active Consumer Banking C0002 Checking Online Banking 07/03/17 3246371 E0012 NY United States US 17884 No Yes Incentive Program 10833 10010833 106583 847 Terminated Terminated Consumer Banking C0002 Checking Branch 07/19/17 3246371 E0012 NY United States US 5304 09/23/17 No Yes Incentive Program 10834 10010834 100377 850 Terminated Terminated Consumer Banking C0002 Checking Branch 07/22/17 3246316 E0011 NY United States US 12509 08/12/17 No No Incentive Program 10835 10010835 100472 700 Open Inactive Consumer Banking C0002 Checking Branch 06/13/17 3246400 E0011 NY United States US 44023 No Yes Incentive Program 10836 10010836 103542 845 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/13/17 3246431 E0012 NY United States US 41217 08/27/17 No Yes Incentive Program 10837 10010837 107378 658 Open Active Consumer Banking C0002 Checking Branch 06/14/17 3246400 E0011 NY United States US 35694 Yes Yes Incentive Program 10838 10010838 101017 816 Terminated Terminated Consumer Banking C0002 Checking Branch 05/04/17 3246318 E0011 NY United States US 18646 08/19/17 No Yes Incentive Program 10839 10010839 102249 805 Terminated Terminated Consumer Banking C0002 Checking Agent 07/31/17 3246371 E0012 NY United States US 20605 09/10/17 No No Incentive Program 10840 10010840 103111 584 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/31/17 3246452 E0015 NY United States US 8118 08/25/17 No Yes Incentive Program 10841 10010841 101351 850 Terminated Terminated Consumer Banking C0002 Checking Branch 07/23/17 3246318 E0011 NY United States US 11355 09/10/17 No No Incentive Program 10842 10010842 101834 605 Terminated Terminated Consumer Banking C0002 Checking Branch 07/09/17 3246231 E0015 NY United States US 21000 08/11/17 No Yes Incentive Program 10843 10010843 102429 816 Terminated Terminated Consumer Banking C0002 Checking Branch 07/17/17 3246443 E0014 NY United States US 10957 08/14/17 No Yes Incentive Program 10844 10010844 103312 710 Open Active Consumer Banking C0002 Checking Agent 07/24/17 3246450 E0013 NY United States US 37198 No Yes Incentive Program 10845 10010845 103245 754 Terminated Terminated Consumer Banking C0002 Checking Branch 07/02/17 3246431 E0012 NY United States US 8294 08/26/17 No No Incentive Program 10846 10010846 102185 755 Terminated Terminated Consumer Banking C0002 Checking Branch 07/09/17 3246452 E0015 NY United States US 46493 08/04/17 No Yes Incentive Program 10847 10010847 100281 816 Open Active Consumer Banking C0002 Checking Branch 07/01/17 3246431 E0012 NY United States US 15222 Yes Yes Incentive Program 10848 10010848 101207 737 Terminated Terminated Consumer Banking C0002 Checking Agent 07/28/17 3246454 E0011 NY United States US 8365 08/26/17 No Yes Incentive Program 10849 10010849 102397 746 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/24/17 3246443 E0014 NY United States US 27515 09/13/17 No Yes Incentive Program 10850 10010850 103929 729 Open Active Consumer Banking C0002 Checking Agent 07/30/17 3246318 E0011 NY United States US 26545 No Yes Incentive Program 10851 10010851 106261 827 Terminated Terminated Consumer Banking C0002 Checking Agent 07/16/17 3246434 E0013 NY United States US 10662 09/13/17 No No Incentive Program 10852 10010852 101150 726 Terminated Terminated Consumer Banking C0002 Checking Branch 07/30/17 3246109 E0015 NY United States US 10280 09/24/17 No No Incentive Program 10853 10010853 105351 724 Terminated Terminated Consumer Banking C0002 Checking Agent 07/11/17 3246405 E0012 NY United States US 19887 09/11/17 No No Incentive Program 10854 10010854 106083 827 Open Active Consumer Banking C0002 Checking Branch 07/05/17 3246431 E0012 NY United States US 43732 No Yes Incentive Program 10855 10010855 101948 739 Open Active Consumer Banking C0002 Checking Branch 07/31/17 3246452 E0015 NY United States US 15710 No No Incentive Program 10856 10010856 103327 716 Open Active Consumer Banking C0002 Checking Branch 07/15/17 3246405 E0012 NY United States US 15912 No No Incentive Program 10857 10010857 101568 608 Open Active Consumer Banking C0002 Checking Agent 07/28/17 3246110 E0015 NY United States US 19553 No No Incentive Program 10858 10010858 102561 602 Terminated Terminated Consumer Banking C0002 Checking Branch 07/14/17 3246231 E0011 NY United States US 38712 08/04/17 No Yes Incentive Program 10859 10010859 101349 689 Open Active Consumer Banking C0002 Checking Branch 07/31/17 3246180 E0011 NY United States US 38158 No No Incentive Program 10860 10010860 104372 746 Open Active Consumer Banking C0002 Checking Branch 07/30/17 3246199 E0013 NY United States US 2594 No Yes Incentive Program 10861 10010861 107158 713 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/26/17 3246188 E0013 NY United States US 26074 08/06/17 No Yes Incentive Program 10862 10010862 100537 594 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/18/17 3246434 E0013 NY United States US 23718 09/10/17 No No Incentive Program 10863 10010863 100537 594 Terminated Terminated Consumer Banking C0002 Checking Branch 07/04/17 3246199 E0013 NY United States US 5557 09/15/17 Yes Yes Incentive Program 10864 10010864 106075 842 Open Active Consumer Banking C0002 Checking Branch 07/23/17 3246443 E0014 NY United States US 14263 No No Incentive Program 10865 10010865 101850 666 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/17/17 3246180 E0011 NY United States US 16725 08/12/17 No Yes Incentive Program 10866 10010866 101032 685 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/30/17 3246452 E0015 NY United States US 48384 08/28/17 Yes No Incentive Program 10867 10010867 101968 688 Open Inactive Consumer Banking C0002 Checking Branch 07/04/17 3246371 E0012 NY United States US 44692 Yes Yes Incentive Program 10868 10010868 104715 768 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/06/17 3246454 E0011 NY United States US 24560 08/06/17 Yes Yes Incentive Program 10869 10010869 104017 810 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/26/17 3246405 E0012 NY United States US 17201 09/14/17 Yes Yes Incentive Program 10870 10010870 104464 695 Terminated Terminated Consumer Banking C0002 Checking Branch 07/22/17 3246231 E0011 NY United States US 10469 09/06/17 Yes Yes Incentive Program 10871 10010871 102756 702 Terminated Terminated Consumer Banking C0002 Checking Branch 07/30/17 3246231 E0011 NY United States US 45361 09/10/17 No Yes Incentive Program 10872 10010872 103691 711 Terminated Terminated Consumer Banking C0002 Checking Branch 07/17/17 3246110 E0015 NY United States US 8151 09/19/17 Yes No Incentive Program 10873 10010873 103930 630 Terminated Terminated Consumer Banking C0002 Checking Branch 07/03/17 3246454 E0011 NY United States US 44618 09/11/17 Yes Yes Incentive Program 10874 10010874 104454 490 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/29/17 3246188 E0013 NY United States US 20494 09/21/17 No No Incentive Program 10875 10010875 100778 683 Open Active Consumer Banking C0002 Checking Online Banking 07/29/17 3246109 E0015 NY United States US 5614 No Yes Incentive Program 10876 10010876 103643 850 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/16/17 3246231 E0011 NY United States US 6475 09/13/17 No Yes Incentive Program 10877 10010877 100100 654 Open Active Consumer Banking C0002 Checking Branch 07/08/17 3246450 E0013 NY United States US 5111 Yes No Incentive Program 10878 10010878 102315 767 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/08/17 3246443 E0014 NY United States US 32619 09/23/17 No No Incentive Program 10879 10010879 106028 695 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/14/17 3246450 E0013 NY United States US 40640 08/25/17 Yes Yes Incentive Program 10880 10010880 103313 791 Terminated Terminated Consumer Banking C0002 Checking Branch 07/30/17 3246231 E0015 NY United States US 21089 09/20/17 Yes Yes Incentive Program 10881 10010881 100943 627 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/16/17 3246188 E0013 NY United States US 4348 09/20/17 No Yes Incentive Program 10882 10010882 100414 770 Open Active Consumer Banking C0002 Checking Online Banking 07/25/17 3246231 E0015 NY United States US 43575 No No Incentive Program 10883 10010883 100478 771 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/28/17 3246431 E0012 NY United States US 19266 08/07/17 Yes No Incentive Program 10884 10010884 101859 823 Open Active Consumer Banking C0002 Checking Online Banking 07/27/17 3246405 E0012 NY United States US 25122 No No Incentive Program 10885 10010885 105267 710 Terminated Terminated Consumer Banking C0002 Checking Branch 07/02/17 3246188 E0013 NY United States US 37684 09/03/17 No Yes Incentive Program 10886 10010886 102495 741 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/18/17 3246443 E0014 NY United States US 42117 09/14/17 No Yes Incentive Program 10887 10010887 103854 632 Open Active Consumer Banking C0002 Checking Online Banking #REF! 3246180 E0011 NY United States US 45661 No Yes Incentive Program 10888 10010888 100792 609 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/30/17 3246180 E0011 NY United States US 2384 08/26/17 No Yes Incentive Program 10889 10010889 106755 850 Open Active Consumer Banking C0002 Checking Online Banking 07/12/17 3246231 E0015 NY United States US 3861 No No Incentive Program 10890 10010890 104230 672 Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/12/17 3246434 E0013 NY United States US 22337 09/22/17 No No Incentive Program 10891 10010891 104491 843 Open Active Consumer Banking C0002 Checking Online Banking 07/27/17 3246199 E0013 NY United States US 37822 No No Incentive Program 10892 10010892 106190 720 Terminated Terminated Consumer Banking C0002 Checking Branch 07/19/17 3246110 E0015 NY United States US 34139 09/01/17 No Yes Incentive Program 10893 10010893 100511 619 Terminated Terminated Consumer Banking C0002 Checking Branch 07/29/17 3246450 E0013 NY United States US 16051 08/22/17 Yes No Incentive Program 10894 10010894 103457 770 Terminated Terminated Consumer Banking C0002 Checking Branch 07/28/17 3246188 E0013 NY United States US 24464 08/21/17 No No Incentive Program 10895 10010895 101506 746 Terminated Terminated Consumer Banking C0002 Checking Agent 07/15/17 3246450 E0013 NY United States US 6432 08/10/17 No Yes Incentive Program 10896 10010896 101908 738 Terminated Terminated Consumer Banking C0002 Checking Branch 07/27/17 3246434 E0013 NY United States US 5651 08/10/17 No No Incentive Program 10897 10010897 101936 850 Open Active Consumer Banking C0002 Checking Agent 07/16/17 3246231 E0015 NY United States US 23983 No Yes Incentive Program