Citizens State Bank Of Waterville, Waterville (Minnesota) 56096, 320 East Main Street

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Citizens State Bank Of Waterville, Waterville (Minnesota) 56096, 320 East Main Street

Name (Branch)): Citizens State Bank Of Waterville
Address(Branch): 320 East Main Street
Zip Code (Branch): 56096
City (Reported)(Branch): Waterville
County Name (Branch): Le Sueur
State Name (Branch): Minnesota

Institution Name: CITIZENS STB OF WATERVILLE
Address (Institution): P. O. Box 126
Zip Code (Institution): 56096
Institution Headquarters, City: Waterville
County Name(Institution): Le Sueur
State Name (Institution Headquarters): Minnesota

Total Assets: 23,610,000 USD (Twenty-Three Million Six Hundred and Ten Thousand $)
Total Domestic Deposits: 21,102,000 USD (Twenty-One Million One Hundred and Two Thousand $)
Total Domestic Deposits for the institutions: 21,102,000 USD (Twenty-One Million One Hundred and Two Thousand $)
Deposits (Branch) (in thousand of dollars): 21,102,000 USD (Twenty-One Million One Hundred and Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Highland Bank (Highland Bank)
701 Central Avenue East
55376 Saint Michael
Minnesota (Wright)
32,166,000 USD (Thirty-Two Million One Hundred and Sixty-Six Thousand $)

First Financial Bank (First Financial Bank)
205 Main Avenue West
56584 Twin Valley
Minnesota (Norman)
12,344,000 USD (Twelve Million Three Hundred and Fourty-Four Thousand $)

Marshall Bank, National Association (Marshall Bank, National Association)
203 South 2nd Street
56728 Hallock
Minnesota (Kittson)
34,166,000 USD (Thirty-Four Million One Hundred and Sixty-Six Thousand $)

Grand Branch (U.S. Bank National Association)
1071 Grand Avenue
55105 St. Paul
Minnesota (Ramsey)
99,532,000 USD (Ninety-Nine Million Five Hundred and Thirty-Two Thousand $)

Robbinsdale Branch (U.S. Bank National Association)
4000 West Broadway
55422 Robbinsdale
Minnesota (Hennepin)
149,555,000 USD (One Hundred and Fourty-Nine Million Five Hundred and Fifty-Five Thousand $)

East St. Paul Branch (U.S. Bank National Association)
1001 Payne Avenue
55101 St. Paul
Minnesota (Ramsey)
96,628,000 USD (Ninety-Six Million Six Hundred and Twenty-Eight Thousand $)

Midway Branch (U.S. Bank National Association)
2383 University Avenue
55114 St. Paul
Minnesota (Ramsey)
67,427,000 USD (Sixty-Seven Million Four Hundred and Twenty-Seven Thousand $)

First National Bank Branch (Border State Bank of Greenbush)
1528 Highway 58 South
56701 Thief River Fall
Minnesota (Pennington)
29,545,000 USD (Twenty-Nine Million Five Hundred and Fourty-Five Thousand $)

Canton State Bank (Canton State Bank)
Main Street
55922 Canton
Minnesota (Fillmore)
23,590,000 USD (Twenty-Three Million Five Hundred and Ninety Thousand $)

University-Midway Branch (Wells Fargo Bank Minnesota, National Association)
3430 University Avenue, S.E.
55414 Minneapolis
Minnesota (Hennepin)
89,939,000 USD (Eigthy-Nine Million Nine Hundred and Thirty-Nine Thousand $)

State Bank Of Lucan (State Bank of Lucan)
Main Street
56255 Lucan
Minnesota (Redwood)
22,846,000 USD (Twenty-Two Million Eight Hundred and Fourty-Six Thousand $)

State Bank Of Tower (State Bank of Tower)
Main Street
55790 Tower
Minnesota (St. Louis)
37,410,000 USD (Thirty-Seven Million Four Hundred and Ten Thousand $)

Red River State Bank (Red River State Bank)
300 2nd Avenue
56548 Halstad
Minnesota (Norman)
27,494,000 USD (Twenty-Seven Million Four Hundred and Ninety-Four Thousand $)

First State Bank Of Wabasha (First State Bank of Wabasha)
111 West Main Street
55981 Wabasha
Minnesota (Wabasha)
82,604,000 USD (Eigthy-Two Million Six Hundred and Four Thousand $)

First Security Bank-Hendricks (First Security Bank-Hendricks)
110 Main Street
56136 Hendricks
Minnesota (Lincoln)
11,251,000 USD (Eleven Million Two Hundred and Fifty-One Thousand $)

Askov Branch (First National Bank of the North)
Main Street
55704 Askov
Minnesota (Pine)
18,406,000 USD (Eightteen Million Four Hundred and Six Thousand $)

Border State Bank Of Greenbush (Border State Bank of Greenbush)
Main Street
56726 Greenbush
Minnesota (Roseau)
40,244,000 USD (Fourty Million Two Hundred and Fourty-Four Thousand $)

Rothsay Branch (Wells Fargo Bank Minnesota, National Association)
119 2nd Street S.W.
56579 Rothsay
Minnesota (Wilkin)
6,186,000 USD (Six Million One Hundred and Eigthy-Six Thousand $)

Wheaton Branch (Community First National Bank)
1024 Broadway
56296 Wheaton
Minnesota (Traverse)
24,057,000 USD (Twenty-Four Million Fifty-Seven Thousand $)

Graceville Branch (Star Bank, National Association)
228 Studdart Avenue
56240 Graceville
Minnesota (Big Stone)
10,559,000 USD (Ten Million Five Hundred and Fifty-Nine Thousand $)

Waterville Branch (The Citizens State Bank)
124 East Commercial Street
66548 Waterville
Kansas (Marshall)
16,631,000 USD (Sixteen Million Six Hundred and Thirty-One Thousand $)

Waterville Main Branch (BankNorth, National Association)
182 Main Street
04901 Waterville
Maine (Kennebec)
105,041,000 USD (One Hundred and Five Million Fourty-One Thousand $)

Mid State Bank (Mid State Bank)
106 West Locust Street
98858 Waterville
Washington (Douglas)
15,367,000 USD (Fifteen Million Three Hundred and Sixty-Seven Thousand $)

Waterville Branch (Kennebec Savings Bank)
226 Main Street
04901 Waterville
Maine (Kennebec)
61,273,000 USD (Sixty-One Million Two Hundred and Seventy-Three Thousand $)

Waterville Branch (Fifth Third Bank)
1365 Michigan Avenue
43566 Waterville
Ohio (Lucas)
34,352,000 USD (Thirty-Four Million Three Hundred and Fifty-Two Thousand $)

Waterville Plaza Branch (Keybank National Association)
1360 Michigan Avenue
43566 Waterville
Ohio (Lucas)
17,046,000 USD (Seventeen Million Fourty-Six Thousand $)

Waterville Branch (Fleet National Bank)
110 East Main Street
13480 Waterville
New York (Oneida)
20,663,000 USD (Twenty Million Six Hundred and Sixty-Three Thousand $)

Waterville Branch (Keybank National Association)
110 Main Street
04901 Waterville
Maine (Kennebec)
33,400,000 USD (Thirty-Three Million Four Hundred Thousand $)

Shop 'n Save Supermarket Branch (Keybank National Association)
Kennedy Memorial Drive, Nels
04901 Waterville
Maine (Kennebec)
27,867,000 USD (Twenty-Seven Million Eight Hundred and Sixty-Seven Thousand $)

Shaw's Supermarket Branch (BankNorth, National Association)
251 Kennedy Memorial Drive
04901 Waterville
Maine (Kennebec)
17,476,000 USD (Seventeen Million Four Hundred and Seventy-Six Thousand $)

Winslow Branch (Bangor Savings Bank)
6 China Road
04901 Winslow
Maine (Kennebec)
14,346,000 USD (Fourteen Million Three Hundred and Fourty-Six Thousand $)

Administrative Office (Mid State Bank)
104 North Chelan St.
98858 Waterville
Washington (Douglas)
0 USD (zero $)

Main Street Waterville Branch (Bangor Savings Bank)
366 Main Street
04901 Waterville
Maine (Kennebec)
1,176,000 USD (One Million One Hundred and Seventy-Six Thousand $)

129 Main Street (First Niagara Bank)
129 Main Street
13480 Waterville
New York (Oneida)
12,198,000 USD (Twelve Million One Hundred and Ninety-Eight Thousand $)

30 S. Third St. (First Federal Savings and Loan Association)
30 S. Third St.
43566 Waterville
Ohio (Lucas)
17,741,000 USD (Seventeen Million Seven Hundred and Fourty-One Thousand $)

211 E Locust (Sterling Savings Bank)
211 E Locust
98858 Waterville
Washington (Douglas)
17,648,000 USD (Seventeen Million Six Hundred and Fourty-Eight Thousand $)

104 Main Street (Gardiner Savings Institution, FSB)
104 Main Street
04901 Waterville
Maine (Kennebec)
16,690,000 USD (Sixteen Million Six Hundred and Ninety Thousand $)

258 Kennedy Memorial Dr (Gardiner Savings Institution, FSB)
258 Kennedy Memorial Dr
04901 Waterville
Maine (Kennebec)
7,538,000 USD (Seven Million Five Hundred and Thirty-Eight Thousand $)

325 Main Street (Gardiner Savings Institution, FSB)
325 Main Street
04901 Waterville
Maine (Kennebec)
10,148,000 USD (Ten Million One Hundred and Fourty-Eight Thousand $)

70 Main Street, P. O. Box 497 (Kennebec Federal Savings and Loan Association of Waterville)
70 Main Street, P. O. Box 49
04901 Waterville
Maine (Kennebec)
29,055,000 USD (Twenty-Nine Million Fifty-Five Thousand $)

Danville Main Street Branch (First-Citizens Bank & Trust Company)
530 Main Street
24541 Danville
Virginia (Danville (City))
21,736,000 USD (Twenty-One Million Seven Hundred and Thirty-Six Thousand $)

Csb Bank (CSB Bank)
434 State Street
16833 Curwensville
Pennsylvania (Clearfield)
54,169,000 USD (Fifty-Four Million One Hundred and Sixty-Nine Thousand $)

Zearing Branch (Security State Bank)
103 East Main
50278 Zearing
Iowa (Story)
9,815,000 USD (Nine Million Eight Hundred and Fifteen Thousand $)

Pcb, The Community Bank (PCB, The Community Bank)
Main Street
32445 Malone
Florida (Jackson)
15,792,000 USD (Fifteen Million Seven Hundred and Ninety-Two Thousand $)

Moss Point Main Branch (Hancock Bank)
5025 Main Street
39563 Moss Point
Mississippi (Jackson)
31,898,000 USD (Thirty-One Million Eight Hundred and Ninety-Eight Thousand $)

First Citizens Bank (First Citizens Bank)
205 South Main Street
30427 Glennville
Georgia (Tattnall)
26,413,000 USD (Twenty-Six Million Four Hundred and Thirteen Thousand $)

Harve Branch (Wells Fargo Bank Montana, National Association)
135 Third Avenue
59501 Havre
Montana (Hill)
40,490,000 USD (Fourty Million Four Hundred and Ninety Thousand $)

Farmers National Bank Of Griggsville (Farmers National Bank of Griggsville)
112 West Quincy Street
62340 Griggsville
Illinois (Pike)
16,775,000 USD (Sixteen Million Seven Hundred and Seventy-Five Thousand $)

Hartwell Branch (Bank of America, National Association)
241 East Howell Street
30643 Hartwell
Georgia (Hart)
79,692,000 USD (Seventy-Nine Million Six Hundred and Ninety-Two Thousand $)

Maxwell State Bank (Maxwell State Bank)
122 Main Street
50161 Maxwell
Iowa (Story)
15,986,000 USD (Fifteen Million Nine Hundred and Eigthy-Six Thousand $)

Original information:
# FDIC Certificate Number: 15918
# FRB ID Number: 191458.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS STB OF WATERVILLE
# Institution Name: Citizens State Bank of Waterville
# FRB ID Number (Band Holding Company): 1128358.00000000
# Name of regulatory high hold (BHC): FRANDSEN FINANCIAL CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): MN
# City (Bank Holding Company): ARDEN HILLS
# Unit Bank flag: 1.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 9.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 4.00000000
# QBP Region Name: Midwest
# FDIC Region Number: 11
# FDIC Region Name: Kansas City
# Federal Reserve District Name: Minneapolis
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: MN
# State Name (Institution Headquarters): Minnesota
# State Number (Institution): 27
# County Name(Institution): Le Sueur
# County Number (Institution): 79.00000000
# State and County Number (Institution): 27079.00000000
# Institution Headquarters, City: Waterville
# Institution Headquarters, City (USPS): Waterville
# Address (Institution): P. O. Box 126
# Zip Code (Institution): 56096
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 21102.00000000
# Total Domestic Deposits: 21102.00000000
# Deposits (Branch) (in thousand of dollars): 21102.00000000
# Total Assets: 23610.00000000
# Assets Size Indicator: 1.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 1.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 4
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 10150.00000000
# Name (Branch)): Citizens State Bank Of Waterville
# State Code (Branch): MN
# State Name (Branch): Minnesota
# State Number (Branch): 27
# County Name (Branch): Le Sueur
# Country Number (Branch): 79.00000000
# State and County Number (Branch): 27079
# City (Reported)(Branch): Waterville
# City (USPS)(Branch): Waterville
# Address(Branch): 320 East Main Street
# Zip Code (Branch): 56096
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 11
# FDIC Region Name (Branch): Kansas City
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 270799504002
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000