The Tri-County Bank, Stuart (Nebraska) 68780, Main Street
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
The Tri-County Bank, Stuart (Nebraska) 68780, Main Street
Name (Branch)): The Tri-County Bank
Address(Branch): Main Street
Zip Code (Branch): 68780
City (Reported)(Branch): Stuart
County Name (Branch): Holt
State Name (Branch): Nebraska
Address(Branch): Main Street
Zip Code (Branch): 68780
City (Reported)(Branch): Stuart
County Name (Branch): Holt
State Name (Branch): Nebraska
Institution Name: TRI-COUNTY BANK
Address (Institution): P. O. Box 10
Zip Code (Institution): 68780
Institution Headquarters, City: Stuart
County Name(Institution): Holt
State Name (Institution Headquarters): Nebraska
Address (Institution): P. O. Box 10
Zip Code (Institution): 68780
Institution Headquarters, City: Stuart
County Name(Institution): Holt
State Name (Institution Headquarters): Nebraska
Total Assets: 47,921,000 USD (Fourty-Seven Million Nine Hundred and Twenty-One Thousand $)
Total Domestic Deposits: 41,480,000 USD (Fourty-One Million Four Hundred and Eigthy Thousand $)
Total Domestic Deposits for the institutions: 41,480,000 USD (Fourty-One Million Four Hundred and Eigthy Thousand $)
Deposits (Branch) (in thousand of dollars): 41,480,000 USD (Fourty-One Million Four Hundred and Eigthy Thousand $)
Industry Specialization Description: AGRICULTURAL
Total Domestic Deposits: 41,480,000 USD (Fourty-One Million Four Hundred and Eigthy Thousand $)
Total Domestic Deposits for the institutions: 41,480,000 USD (Fourty-One Million Four Hundred and Eigthy Thousand $)
Deposits (Branch) (in thousand of dollars): 41,480,000 USD (Fourty-One Million Four Hundred and Eigthy Thousand $)
Industry Specialization Description: AGRICULTURAL
Lyman Branch (Platte Valley National Bank)
204 Jeffers Avenue
69352 Lyman
Nebraska (Scotts Bluff)
2,575,000 USD (Two Million Five Hundred and Seventy-Five Thousand $)
204 Jeffers Avenue
69352 Lyman
Nebraska (Scotts Bluff)
2,575,000 USD (Two Million Five Hundred and Seventy-Five Thousand $)
Springfield State Bank (Springfield State Bank)
600 Main Street
68059 Springfield
Nebraska (Sarpy)
22,326,000 USD (Twenty-Two Million Three Hundred and Twenty-Six Thousand $)
600 Main Street
68059 Springfield
Nebraska (Sarpy)
22,326,000 USD (Twenty-Two Million Three Hundred and Twenty-Six Thousand $)
Allen Branch (Security National Bank)
101 West Second Street
68710 Allen
Nebraska (Dixon)
12,931,000 USD (Twelve Million Nine Hundred and Thirty-One Thousand $)
101 West Second Street
68710 Allen
Nebraska (Dixon)
12,931,000 USD (Twelve Million Nine Hundred and Thirty-One Thousand $)
Crofton Branch (Farmers and Merchants State Bank, Bloomfield, Nebraska)
Second and Kansas Streets
68730 Crofton
Nebraska (Knox)
19,772,000 USD (Nineteen Million Seven Hundred and Seventy-Two Thousand $)
Second and Kansas Streets
68730 Crofton
Nebraska (Knox)
19,772,000 USD (Nineteen Million Seven Hundred and Seventy-Two Thousand $)
North Loup Valley Bank (North Loup Valley Bank)
Main Street
68859 North Loup
Nebraska (Valley)
14,778,000 USD (Fourteen Million Seven Hundred and Seventy-Eight Thousand $)
Main Street
68859 North Loup
Nebraska (Valley)
14,778,000 USD (Fourteen Million Seven Hundred and Seventy-Eight Thousand $)
Nebraska State Bank (Nebraska State Bank)
Main Street
68746 Lynch
Nebraska (Boyd)
8,127,000 USD (Eight Million One Hundred and Twenty-Seven Thousand $)
Main Street
68746 Lynch
Nebraska (Boyd)
8,127,000 USD (Eight Million One Hundred and Twenty-Seven Thousand $)
Verdigre Branch (Pinnacle Bank)
Fourth Avenue and Main Stree
68783 Verdigre
Nebraska (Knox)
14,719,000 USD (Fourteen Million Seven Hundred and Nineteen Thousand $)
Fourth Avenue and Main Stree
68783 Verdigre
Nebraska (Knox)
14,719,000 USD (Fourteen Million Seven Hundred and Nineteen Thousand $)
Elkhorn Valley Bank & Trust (Elkhorn Valley Bank & Trust)
800 West Benjamin Avenue
68702 Norfolk
Nebraska (Madison)
111,938,000 USD (One Hundred and Eleven Million Nine Hundred and Thirty-Eight Thousand $)
800 West Benjamin Avenue
68702 Norfolk
Nebraska (Madison)
111,938,000 USD (One Hundred and Eleven Million Nine Hundred and Thirty-Eight Thousand $)
Jansen Branch (Farmers and Merchants Bank)
Broad and Elm Streets
68377 Jansen
Nebraska (Jefferson)
5,039,000 USD (Five Million Thirty-Nine Thousand $)
Broad and Elm Streets
68377 Jansen
Nebraska (Jefferson)
5,039,000 USD (Five Million Thirty-Nine Thousand $)
Orleans Branch (Peoples-Webster County Bank)
Orleans Avenue and Pine Stre
68966 Orleans
Nebraska (Harlan)
8,318,000 USD (Eight Million Three Hundred and Eightteen Thousand $)
Orleans Avenue and Pine Stre
68966 Orleans
Nebraska (Harlan)
8,318,000 USD (Eight Million Three Hundred and Eightteen Thousand $)
First State Bank (First State Bank)
Main Street
68958 Loomis
Nebraska (Phelps)
35,550,000 USD (Thirty-Five Million Five Hundred and Fifty Thousand $)
Main Street
68958 Loomis
Nebraska (Phelps)
35,550,000 USD (Thirty-Five Million Five Hundred and Fifty Thousand $)
Battle Creek State Bank (Battle Creek State Bank)
Main Street
68715 Battle Creek
Nebraska (Madison)
22,959,000 USD (Twenty-Two Million Nine Hundred and Fifty-Nine Thousand $)
Main Street
68715 Battle Creek
Nebraska (Madison)
22,959,000 USD (Twenty-Two Million Nine Hundred and Fifty-Nine Thousand $)
Winside State Bank (Winside State Bank)
Main Street
68790 Winside
Nebraska (Wayne)
16,463,000 USD (Sixteen Million Four Hundred and Sixty-Three Thousand $)
Main Street
68790 Winside
Nebraska (Wayne)
16,463,000 USD (Sixteen Million Four Hundred and Sixty-Three Thousand $)
Liberty Branch (Farmers Bank of Cook)
5th and Webster Streets
68381 Liberty
Nebraska (Gage)
3,045,000 USD (Three Million Fourty-Five Thousand $)
5th and Webster Streets
68381 Liberty
Nebraska (Gage)
3,045,000 USD (Three Million Fourty-Five Thousand $)
Platte Center Bank (Platte Center Bank)
Main Street
68653 Platte Center
Nebraska (Platte)
5,116,000 USD (Five Million One Hundred and Sixteen Thousand $)
Main Street
68653 Platte Center
Nebraska (Platte)
5,116,000 USD (Five Million One Hundred and Sixteen Thousand $)
Commercial State Bank (Commercial State Bank)
Main Street
68015 Cedar Bluffs
Nebraska (Saunders)
7,609,000 USD (Seven Million Six Hundred and Nine Thousand $)
Main Street
68015 Cedar Bluffs
Nebraska (Saunders)
7,609,000 USD (Seven Million Six Hundred and Nine Thousand $)
Sterling Branch (The First National Bank of Wahoo)
Main Street
68443 Sterling
Nebraska (Johnson)
9,080,000 USD (Nine Million Eigthy Thousand $)
Main Street
68443 Sterling
Nebraska (Johnson)
9,080,000 USD (Nine Million Eigthy Thousand $)
Bank Of Elgin (Bank of Elgin)
101 North 2nd Street
68636 Elgin
Nebraska (Antelope)
32,233,000 USD (Thirty-Two Million Two Hundred and Thirty-Three Thousand $)
101 North 2nd Street
68636 Elgin
Nebraska (Antelope)
32,233,000 USD (Thirty-Two Million Two Hundred and Thirty-Three Thousand $)
Osmond Branch (Security National Bank)
Main Street
68765 Osmond
Nebraska (Pierce)
25,671,000 USD (Twenty-Five Million Six Hundred and Seventy-One Thousand $)
Main Street
68765 Osmond
Nebraska (Pierce)
25,671,000 USD (Twenty-Five Million Six Hundred and Seventy-One Thousand $)
Farmers State Bank (Farmers State Bank)
Main Street
68633 Dodge
Nebraska (Dodge)
35,459,000 USD (Thirty-Five Million Four Hundred and Fifty-Nine Thousand $)
Main Street
68633 Dodge
Nebraska (Dodge)
35,459,000 USD (Thirty-Five Million Four Hundred and Fifty-Nine Thousand $)
Security State Bank (Security State Bank)
615 South Division Street
50250 Stuart
Iowa (Adair)
11,897,000 USD (Eleven Million Eight Hundred and Ninety-Seven Thousand $)
615 South Division Street
50250 Stuart
Iowa (Adair)
11,897,000 USD (Eleven Million Eight Hundred and Ninety-Seven Thousand $)
Stuart Main Branch (Wachovia Bank, National Association)
301 East Ocean Boulevard
34994 Stuart
Florida (Martin)
149,121,000 USD (One Hundred and Fourty-Nine Million One Hundred and Twenty-One Thousand $)
301 East Ocean Boulevard
34994 Stuart
Florida (Martin)
149,121,000 USD (One Hundred and Fourty-Nine Million One Hundred and Twenty-One Thousand $)
Port Salerno Branch (Wachovia Bank, National Association)
4665 Southeast Dixie Highway
34997 Stuart
Florida (Martin)
40,532,000 USD (Fourty Million Five Hundred and Thirty-Two Thousand $)
4665 Southeast Dixie Highway
34997 Stuart
Florida (Martin)
40,532,000 USD (Fourty Million Five Hundred and Thirty-Two Thousand $)
2081 S.E. Ocean Boulevard Branch (First National Bank and Trust Company of the Treasure Coast)
2081 S.E. Ocean Boulevard
34995 Stuart
Florida (Martin)
58,233,000 USD (Fifty-Eight Million Two Hundred and Thirty-Three Thousand $)
2081 S.E. Ocean Boulevard
34995 Stuart
Florida (Martin)
58,233,000 USD (Fifty-Eight Million Two Hundred and Thirty-Three Thousand $)
Osceola Street Branch (SunTrust Bank)
111 East Osceola Street
34994 Stuart
Florida (Martin)
44,373,000 USD (Fourty-Four Million Three Hundred and Seventy-Three Thousand $)
111 East Osceola Street
34994 Stuart
Florida (Martin)
44,373,000 USD (Fourty-Four Million Three Hundred and Seventy-Three Thousand $)
Gulfstream Business Bank (Gulfstream Business Bank)
2400 S.e Monterey Rd, # 100
34996 Stuart
Florida (Martin)
153,455,000 USD (One Hundred and Fifty-Three Million Four Hundred and Fifty-Five Thousand $)
2400 S.e Monterey Rd, # 100
34996 Stuart
Florida (Martin)
153,455,000 USD (One Hundred and Fifty-Three Million Four Hundred and Fifty-Five Thousand $)
Cove Road Branch (First National Bank and Trust Company of the Treasure Coast)
5755 S.E. Federal Highway
33497 Stuart
Florida (Martin)
56,007,000 USD (Fifty-Six Million Seven Thousand $)
5755 S.E. Federal Highway
33497 Stuart
Florida (Martin)
56,007,000 USD (Fifty-Six Million Seven Thousand $)
Hutchinson Island Branch (First National Bank and Trust Company of the Treasure Coast)
State and Alternate State Ro
33495 Stuart
Florida (Martin)
66,156,000 USD (Sixty-Six Million One Hundred and Fifty-Six Thousand $)
State and Alternate State Ro
33495 Stuart
Florida (Martin)
66,156,000 USD (Sixty-Six Million One Hundred and Fifty-Six Thousand $)
Wedgewood Commons Branch (First National Bank and Trust Company of the Treasure Coast)
3300 South Federal Highway
34997 Stuart
Florida (Martin)
37,092,000 USD (Thirty-Seven Million Ninety-Two Thousand $)
3300 South Federal Highway
34997 Stuart
Florida (Martin)
37,092,000 USD (Thirty-Seven Million Ninety-Two Thousand $)
Instore U.S. 1/Indian St Branch (Bank of America, National Association)
3304 Southeast Federal Highw
34997 Stuart
Florida (Martin)
7,132,000 USD (Seven Million One Hundred and Thirty-Two Thousand $)
3304 Southeast Federal Highw
34997 Stuart
Florida (Martin)
7,132,000 USD (Seven Million One Hundred and Thirty-Two Thousand $)
Instore U.s.1/Cove Road Branch (Bank of America, National Association)
5893 S.E. Federal Highway
34997 Stuart
Florida (Martin)
8,299,000 USD (Eight Million Two Hundred and Ninety-Nine Thousand $)
5893 S.E. Federal Highway
34997 Stuart
Florida (Martin)
8,299,000 USD (Eight Million Two Hundred and Ninety-Nine Thousand $)
Patrick County Branch (SunTrust Bank)
West Blue Ridge Street
24171 Stuart
Virginia (Patrick)
50,752,000 USD (Fifty Million Seven Hundred and Fifty-Two Thousand $)
West Blue Ridge Street
24171 Stuart
Virginia (Patrick)
50,752,000 USD (Fifty Million Seven Hundred and Fifty-Two Thousand $)
Hutchinson Island Branch (Wachovia Bank, National Association)
595 N.E. Ocean Boulevard
34996 Stuart
Florida (Martin)
38,750,000 USD (Thirty-Eight Million Seven Hundred and Fifty Thousand $)
595 N.E. Ocean Boulevard
34996 Stuart
Florida (Martin)
38,750,000 USD (Thirty-Eight Million Seven Hundred and Fifty Thousand $)
Sewalls Point Branch (Bank of America, National Association)
3727 East Ocean Boulevard, S
34996 Stuart
Florida (Martin)
18,409,000 USD (Eightteen Million Four Hundred and Nine Thousand $)
3727 East Ocean Boulevard, S
34996 Stuart
Florida (Martin)
18,409,000 USD (Eightteen Million Four Hundred and Nine Thousand $)
Cove Road Branch (Bank of America, National Association)
5805 S.E. Federal Highway
34997 Stuart
Florida (Martin)
77,161,000 USD (Seventy-Seven Million One Hundred and Sixty-One Thousand $)
5805 S.E. Federal Highway
34997 Stuart
Florida (Martin)
77,161,000 USD (Seventy-Seven Million One Hundred and Sixty-One Thousand $)
Stuart Plaza Branch (Bank of America, National Association)
900 S. Federal Highway
34994 Stuart
Florida (Martin)
37,415,000 USD (Thirty-Seven Million Four Hundred and Fifteen Thousand $)
900 S. Federal Highway
34994 Stuart
Florida (Martin)
37,415,000 USD (Thirty-Seven Million Four Hundred and Fifteen Thousand $)
Salerno Village Square Branch (Wachovia Bank, National Association)
5547 S.E. Federal Highway
34997 Stuart
Florida (Martin)
43,815,000 USD (Fourty-Three Million Eight Hundred and Fifteen Thousand $)
5547 S.E. Federal Highway
34997 Stuart
Florida (Martin)
43,815,000 USD (Fourty-Three Million Eight Hundred and Fifteen Thousand $)
Mariner Square Branch (First National Bank and Trust Company of the Treasure Coast)
7000 Southeast Federal Highw
34997 Stuart
Florida (Martin)
28,488,000 USD (Twenty-Eight Million Four Hundred and Eigthy-Eight Thousand $)
7000 Southeast Federal Highw
34997 Stuart
Florida (Martin)
28,488,000 USD (Twenty-Eight Million Four Hundred and Eigthy-Eight Thousand $)
Stuart Branch (Patrick Henry National Bank)
125 East Blue Ridge Street
24171 Stuart
Virginia (Patrick)
43,942,000 USD (Fourty-Three Million Nine Hundred and Fourty-Two Thousand $)
125 East Blue Ridge Street
24171 Stuart
Virginia (Patrick)
43,942,000 USD (Fourty-Three Million Nine Hundred and Fourty-Two Thousand $)
Stuart Branch (Riverside National Bank of Florida)
989 South Federal Highway
34994 Stuart
Florida (Martin)
86,827,000 USD (Eigthy-Six Million Eight Hundred and Twenty-Seven Thousand $)
989 South Federal Highway
34994 Stuart
Florida (Martin)
86,827,000 USD (Eigthy-Six Million Eight Hundred and Twenty-Seven Thousand $)
Tri-County Bank (Tri-County Bank)
302 Main Street
32693 Trenton
Florida (Gilchrist)
44,602,000 USD (Fourty-Four Million Six Hundred and Two Thousand $)
302 Main Street
32693 Trenton
Florida (Gilchrist)
44,602,000 USD (Fourty-Four Million Six Hundred and Two Thousand $)
Imlay City Branch (Tri-County Bank)
6730 Newark Road
48444 Imlay City
Michigan (Lapeer)
28,063,000 USD (Twenty-Eight Million Sixty-Three Thousand $)
6730 Newark Road
48444 Imlay City
Michigan (Lapeer)
28,063,000 USD (Twenty-Eight Million Sixty-Three Thousand $)
Almont Branch (Tri-County Bank)
4511 Vandyke Road
48003 Almont
Michigan (Lapeer)
22,724,000 USD (Twenty-Two Million Seven Hundred and Twenty-Four Thousand $)
4511 Vandyke Road
48003 Almont
Michigan (Lapeer)
22,724,000 USD (Twenty-Two Million Seven Hundred and Twenty-Four Thousand $)
Yale Branch (Tri-County Bank)
7514 South Brockway Road
48097 Yale
Michigan (St. Clair)
32,992,000 USD (Thirty-Two Million Nine Hundred and Ninety-Two Thousand $)
7514 South Brockway Road
48097 Yale
Michigan (St. Clair)
32,992,000 USD (Thirty-Two Million Nine Hundred and Ninety-Two Thousand $)
Peck Branch (Tri-County Bank)
2 East Lapeer Road
48466 Peck
Michigan (Sanilac)
15,608,000 USD (Fifteen Million Six Hundred and Eight Thousand $)
2 East Lapeer Road
48466 Peck
Michigan (Sanilac)
15,608,000 USD (Fifteen Million Six Hundred and Eight Thousand $)
Marlette Branch (Tri-County Bank)
2575 Van Dyke Road
48453 Marlette
Michigan (Sanilac)
5,041,000 USD (Five Million Fourty-One Thousand $)
2575 Van Dyke Road
48453 Marlette
Michigan (Sanilac)
5,041,000 USD (Five Million Fourty-One Thousand $)
Ben's Supermarket Branch (Tri-County Bank)
4436 Main Street
48416 Brown City
Michigan (Sanilac)
0 USD (zero $)
4436 Main Street
48416 Brown City
Michigan (Sanilac)
0 USD (zero $)
College Grove Branch (U.S. Bank National Association)
8780 Harton Highway
37046 College Grove
Tennessee (Williamson)
20,528,000 USD (Twenty Million Five Hundred and Twenty-Eight Thousand $)
8780 Harton Highway
37046 College Grove
Tennessee (Williamson)
20,528,000 USD (Twenty Million Five Hundred and Twenty-Eight Thousand $)
The State Bank Of Pearl City (The State Bank of Pearl City)
215 South Main Street
61062 Pearl City
Illinois (Stephenson)
32,077,000 USD (Thirty-Two Million Seventy-Seven Thousand $)
215 South Main Street
61062 Pearl City
Illinois (Stephenson)
32,077,000 USD (Thirty-Two Million Seventy-Seven Thousand $)
Exchange Park Branch (Bank One, National Association)
6300 Harry Hines
75235 Dallas
Texas (Dallas)
72,796,000 USD (Seventy-Two Million Seven Hundred and Ninety-Six Thousand $)
6300 Harry Hines
75235 Dallas
Texas (Dallas)
72,796,000 USD (Seventy-Two Million Seven Hundred and Ninety-Six Thousand $)
First National Bank Of Clinton (First National Bank of Clinton)
2nd and Jefferson Streets
64735 Clinton
Missouri (Henry)
33,834,000 USD (Thirty-Three Million Eight Hundred and Thirty-Four Thousand $)
2nd and Jefferson Streets
64735 Clinton
Missouri (Henry)
33,834,000 USD (Thirty-Three Million Eight Hundred and Thirty-Four Thousand $)
Ignacio Branch (Wells Fargo Bank West, National Association)
615 Goddard Avenue
81137 Ignacio
Colorado (La Plata)
23,332,000 USD (Twenty-Three Million Three Hundred and Thirty-Two Thousand $)
615 Goddard Avenue
81137 Ignacio
Colorado (La Plata)
23,332,000 USD (Twenty-Three Million Three Hundred and Thirty-Two Thousand $)
Rockford Downtown Branch (National City Bank of Michigan/Illinois)
120 West State Street
61101 Rockford
Illinois (Winnebago)
68,022,000 USD (Sixty-Eight Million Twenty-Two Thousand $)
120 West State Street
61101 Rockford
Illinois (Winnebago)
68,022,000 USD (Sixty-Eight Million Twenty-Two Thousand $)
Rock Rapids Branch (U.S. Bank National Association)
203 South 2nd Avenue
51246 Rock Rapids
Iowa (Lyon)
32,780,000 USD (Thirty-Two Million Seven Hundred and Eigthy Thousand $)
203 South 2nd Avenue
51246 Rock Rapids
Iowa (Lyon)
32,780,000 USD (Thirty-Two Million Seven Hundred and Eigthy Thousand $)
Virginia Branch (Wells Fargo Bank Minnesota, National Association)
401 Chestnut Street
55792 Virginia
Minnesota (St. Louis)
102,448,000 USD (One Hundred and Two Million Four Hundred and Fourty-Eight Thousand $)
401 Chestnut Street
55792 Virginia
Minnesota (St. Louis)
102,448,000 USD (One Hundred and Two Million Four Hundred and Fourty-Eight Thousand $)
Mcallen Neuhaus Tower Branch (JPMorgan Chase Bank)
200 South Tenth Street
78501 Mcallen
Texas (Hidalgo)
583,849,000 USD (Five Hundred and Eigthy-Three Million Eight Hundred and Fourty-Nine Thousand $)
200 South Tenth Street
78501 Mcallen
Texas (Hidalgo)
583,849,000 USD (Five Hundred and Eigthy-Three Million Eight Hundred and Fourty-Nine Thousand $)
The Bank Of Yellville (The Bank of Yellville)
Main and Church Streets
72687 Yellville
Arkansas (Marion)
74,854,000 USD (Seventy-Four Million Eight Hundred and Fifty-Four Thousand $)
Main and Church Streets
72687 Yellville
Arkansas (Marion)
74,854,000 USD (Seventy-Four Million Eight Hundred and Fifty-Four Thousand $)
Original information:
# FDIC Certificate Number: 16339
# FRB ID Number: 657954.00000000
# OTS Docket Number: 0.00000000
# Institution Name: TRI-COUNTY BANK
# Institution Name: The Tri-County Bank
# FRB ID Number (Band Holding Company): 1058697.00000000
# Name of regulatory high hold (BHC): TRI-COUNTY COMPANY
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): NE
# City (Bank Holding Company): STUART
# 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: 10.00000000
# 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: Kansas City
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: NE
# State Name (Institution Headquarters): Nebraska
# State Number (Institution): 31
# County Name(Institution): Holt
# County Number (Institution): 89.00000000
# State and County Number (Institution): 31089.00000000
# Institution Headquarters, City: Stuart
# Institution Headquarters, City (USPS): Stuart
# Address (Institution): P. O. Box 10
# Zip Code (Institution): 68780
# 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: 41480.00000000
# Total Domestic Deposits: 41480.00000000
# Deposits (Branch) (in thousand of dollars): 41480.00000000
# Total Assets: 47921.00000000
# Assets Size Indicator: 2.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 1.00000000
# 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): 10523.00000000
# Name (Branch)): The Tri-County Bank
# State Code (Branch): NE
# State Name (Branch): Nebraska
# State Number (Branch): 31
# County Name (Branch): Holt
# Country Number (Branch): 89.00000000
# State and County Number (Branch): 31089
# City (Reported)(Branch): Stuart
# City (USPS)(Branch): Stuart
# Address(Branch): Main Street
# Zip Code (Branch): 68780
# 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: 31089974000
# 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: 2.00000000
# Industry Specialization Description: AGRICULTURAL
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 16339
# FRB ID Number: 657954.00000000
# OTS Docket Number: 0.00000000
# Institution Name: TRI-COUNTY BANK
# Institution Name: The Tri-County Bank
# FRB ID Number (Band Holding Company): 1058697.00000000
# Name of regulatory high hold (BHC): TRI-COUNTY COMPANY
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): NE
# City (Bank Holding Company): STUART
# 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: 10.00000000
# 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: Kansas City
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: NE
# State Name (Institution Headquarters): Nebraska
# State Number (Institution): 31
# County Name(Institution): Holt
# County Number (Institution): 89.00000000
# State and County Number (Institution): 31089.00000000
# Institution Headquarters, City: Stuart
# Institution Headquarters, City (USPS): Stuart
# Address (Institution): P. O. Box 10
# Zip Code (Institution): 68780
# 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: 41480.00000000
# Total Domestic Deposits: 41480.00000000
# Deposits (Branch) (in thousand of dollars): 41480.00000000
# Total Assets: 47921.00000000
# Assets Size Indicator: 2.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 1.00000000
# 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): 10523.00000000
# Name (Branch)): The Tri-County Bank
# State Code (Branch): NE
# State Name (Branch): Nebraska
# State Number (Branch): 31
# County Name (Branch): Holt
# Country Number (Branch): 89.00000000
# State and County Number (Branch): 31089
# City (Reported)(Branch): Stuart
# City (USPS)(Branch): Stuart
# Address(Branch): Main Street
# Zip Code (Branch): 68780
# 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: 31089974000
# 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: 2.00000000
# Industry Specialization Description: AGRICULTURAL
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000