Filley Bank, Filley (Nebraska) 68357, 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)
Filley Bank, Filley (Nebraska) 68357, Main Street
Name (Branch)): Filley Bank
Address(Branch): Main Street
Zip Code (Branch): 68357
City (Reported)(Branch): Filley
County Name (Branch): Gage
State Name (Branch): Nebraska
Address(Branch): Main Street
Zip Code (Branch): 68357
City (Reported)(Branch): Filley
County Name (Branch): Gage
State Name (Branch): Nebraska
Institution Name: FILLEY BANK
Address (Institution): P. O. Box 85
Zip Code (Institution): 68357
Institution Headquarters, City: Filley
County Name(Institution): Gage
State Name (Institution Headquarters): Nebraska
Address (Institution): P. O. Box 85
Zip Code (Institution): 68357
Institution Headquarters, City: Filley
County Name(Institution): Gage
State Name (Institution Headquarters): Nebraska
Total Assets: 11,055,000 USD (Eleven Million Fifty-Five Thousand $)
Total Domestic Deposits: 10,053,000 USD (Ten Million Fifty-Three Thousand $)
Total Domestic Deposits for the institutions: 10,053,000 USD (Ten Million Fifty-Three Thousand $)
Deposits (Branch) (in thousand of dollars): 10,053,000 USD (Ten Million Fifty-Three Thousand $)
Industry Specialization Description: AGRICULTURAL
Total Domestic Deposits: 10,053,000 USD (Ten Million Fifty-Three Thousand $)
Total Domestic Deposits for the institutions: 10,053,000 USD (Ten Million Fifty-Three Thousand $)
Deposits (Branch) (in thousand of dollars): 10,053,000 USD (Ten Million Fifty-Three Thousand $)
Industry Specialization Description: AGRICULTURAL
Heritage Bank (Heritage Bank)
Main Street
68883 Wood River
Nebraska (Hall)
31,377,000 USD (Thirty-One Million Three Hundred and Seventy-Seven Thousand $)
Main Street
68883 Wood River
Nebraska (Hall)
31,377,000 USD (Thirty-One Million Three Hundred and Seventy-Seven Thousand $)
Harrison Branch (Security First Bank)
Main and Third Streets
69346 Harrison
Nebraska (Sioux)
18,393,000 USD (Eightteen Million Three Hundred and Ninety-Three Thousand $)
Main and Third Streets
69346 Harrison
Nebraska (Sioux)
18,393,000 USD (Eightteen Million Three Hundred and Ninety-Three Thousand $)
Commercial State Bank (Commercial State Bank)
Main Street
69134 Elsie
Nebraska (Perkins)
10,690,000 USD (Ten Million Six Hundred and Ninety Thousand $)
Main Street
69134 Elsie
Nebraska (Perkins)
10,690,000 USD (Ten Million Six Hundred and Ninety Thousand $)
84th & L Street Branch (Wells Fargo Bank Nebraska, National Association)
4725 South 84th Street
68127 Ralston
Nebraska (Douglas)
187,893,000 USD (One Hundred and Eigthy-Seven Million Eight Hundred and Ninety-Three Thousand $)
4725 South 84th Street
68127 Ralston
Nebraska (Douglas)
187,893,000 USD (One Hundred and Eigthy-Seven Million Eight Hundred and Ninety-Three Thousand $)
The Potter State Bank Of Potter (The Potter State Bank of Potter)
Front and Chestnut
69156 Potter
Nebraska (Cheyenne)
14,655,000 USD (Fourteen Million Six Hundred and Fifty-Five Thousand $)
Front and Chestnut
69156 Potter
Nebraska (Cheyenne)
14,655,000 USD (Fourteen Million Six Hundred and Fifty-Five Thousand $)
Henderson State Bank (Henderson State Bank)
1040 North Main Street
68371 Henderson
Nebraska (York)
25,753,000 USD (Twenty-Five Million Seven Hundred and Fifty-Three Thousand $)
1040 North Main Street
68371 Henderson
Nebraska (York)
25,753,000 USD (Twenty-Five Million Seven Hundred and Fifty-Three Thousand $)
Howells Branch (First National Bank)
231 Center Street
68641 Howells
Nebraska (Colfax)
18,268,000 USD (Eightteen Million Two Hundred and Sixty-Eight Thousand $)
231 Center Street
68641 Howells
Nebraska (Colfax)
18,268,000 USD (Eightteen Million Two Hundred and Sixty-Eight Thousand $)
Farmers Bank and Trust Company (Farmers Bank and Trust Company)
202 South Eighth Street
68410 Nebraska City
Nebraska (Otoe)
37,846,000 USD (Thirty-Seven Million Eight Hundred and Fourty-Six Thousand $)
202 South Eighth Street
68410 Nebraska City
Nebraska (Otoe)
37,846,000 USD (Thirty-Seven Million Eight Hundred and Fourty-Six Thousand $)
Farmers State Bank (Farmers State Bank)
Main Street
68723 Carroll
Nebraska (Wayne)
13,010,000 USD (Thirteen Million Ten Thousand $)
Main Street
68723 Carroll
Nebraska (Wayne)
13,010,000 USD (Thirteen Million Ten Thousand $)
Farmers and Merchants Bank (Farmers and Merchants Bank)
Main Street
68924 Axtell
Nebraska (Kearney)
4,183,000 USD (Four Million One Hundred and Eigthy-Three Thousand $)
Main Street
68924 Axtell
Nebraska (Kearney)
4,183,000 USD (Four Million One Hundred and Eigthy-Three Thousand $)
Bank Of Clarks (Bank of Clarks)
Main Street
68628 Clarks
Nebraska (Merrick)
13,882,000 USD (Thirteen Million Eight Hundred and Eigthy-Two Thousand $)
Main Street
68628 Clarks
Nebraska (Merrick)
13,882,000 USD (Thirteen Million Eight Hundred and Eigthy-Two Thousand $)
Western Branch (De Witt State Bank)
Main Street
68464 Western
Nebraska (Saline)
7,607,000 USD (Seven Million Six Hundred and Seven Thousand $)
Main Street
68464 Western
Nebraska (Saline)
7,607,000 USD (Seven Million Six Hundred and Seven Thousand $)
Beaver Crossing Branch (Farmers and Merchants Bank)
Main Street
68313 Beaver Crossing
Nebraska (Seward)
7,793,000 USD (Seven Million Seven Hundred and Ninety-Three Thousand $)
Main Street
68313 Beaver Crossing
Nebraska (Seward)
7,793,000 USD (Seven Million Seven Hundred and Ninety-Three Thousand $)
Bank Of Orchard (Bank of Orchard)
Main Street
68764 Orchard
Nebraska (Antelope)
17,437,000 USD (Seventeen Million Four Hundred and Thirty-Seven Thousand $)
Main Street
68764 Orchard
Nebraska (Antelope)
17,437,000 USD (Seventeen Million Four Hundred and Thirty-Seven Thousand $)
Holdrege Main (United Nebraska Bank)
424 West Avenue
68949 Holdrege
Nebraska (Phelps)
51,694,000 USD (Fifty-One Million Six Hundred and Ninety-Four Thousand $)
424 West Avenue
68949 Holdrege
Nebraska (Phelps)
51,694,000 USD (Fifty-One Million Six Hundred and Ninety-Four Thousand $)
State Bank Of Chester (State Bank of Chester)
523 Thayer Avenue
68327 Chester
Nebraska (Thayer)
15,767,000 USD (Fifteen Million Seven Hundred and Sixty-Seven Thousand $)
523 Thayer Avenue
68327 Chester
Nebraska (Thayer)
15,767,000 USD (Fifteen Million Seven Hundred and Sixty-Seven Thousand $)
Corn Growers State Bank (Corn Growers State Bank)
Main Street
68407 Murdock
Nebraska (Cass)
12,385,000 USD (Twelve Million Three Hundred and Eigthy-Five Thousand $)
Main Street
68407 Murdock
Nebraska (Cass)
12,385,000 USD (Twelve Million Three Hundred and Eigthy-Five Thousand $)
First National Bank Of Chadron (First National Bank of Chadron)
2nd and Main Street
69337 Chadron
Nebraska (Dawes)
39,688,000 USD (Thirty-Nine Million Six Hundred and Eigthy-Eight Thousand $)
2nd and Main Street
69337 Chadron
Nebraska (Dawes)
39,688,000 USD (Thirty-Nine Million Six Hundred and Eigthy-Eight Thousand $)
Farmers and Merchants Bank (Farmers and Merchants Bank)
617 First Street
68405 Milford
Nebraska (Seward)
36,041,000 USD (Thirty-Six Million Fourty-One Thousand $)
617 First Street
68405 Milford
Nebraska (Seward)
36,041,000 USD (Thirty-Six Million Fourty-One Thousand $)
Sargent Branch (First National Bank in Ord)
315 West Main Street
68874 Sargent
Nebraska (Custer)
14,145,000 USD (Fourteen Million One Hundred and Fourty-Five Thousand $)
315 West Main Street
68874 Sargent
Nebraska (Custer)
14,145,000 USD (Fourteen Million One Hundred and Fourty-Five Thousand $)
2128 N. Fountain Green Road (Baltimore County Savings Bank, FSB)
2128 N. Fountain Green Road
21015 Bel Air
Maryland (Harford)
10,053,000 USD (Ten Million Fifty-Three Thousand $)
2128 N. Fountain Green Road
21015 Bel Air
Maryland (Harford)
10,053,000 USD (Ten Million Fifty-Three Thousand $)
Williams Branch (First American Bank and Trust)
3145 Williams Boulevard
70065 Kenner
Louisiana (Jefferson)
26,827,000 USD (Twenty-Six Million Eight Hundred and Twenty-Seven Thousand $)
3145 Williams Boulevard
70065 Kenner
Louisiana (Jefferson)
26,827,000 USD (Twenty-Six Million Eight Hundred and Twenty-Seven Thousand $)
Granby Branch (WestStar Bank)
51 Agate Avenue
80446 Granby
Colorado (Grand)
33,323,000 USD (Thirty-Three Million Three Hundred and Twenty-Three Thousand $)
51 Agate Avenue
80446 Granby
Colorado (Grand)
33,323,000 USD (Thirty-Three Million Three Hundred and Twenty-Three Thousand $)
The Peoples Bank (The Peoples Bank)
801 East Front Street
29655 Iva
South Carolina (Anderson)
53,942,000 USD (Fifty-Three Million Nine Hundred and Fourty-Two Thousand $)
801 East Front Street
29655 Iva
South Carolina (Anderson)
53,942,000 USD (Fifty-Three Million Nine Hundred and Fourty-Two Thousand $)
The People's Bank Of Fleming County, Kentucky (The People's Bank of Fleming County, Kentucky)
106 South Main
41041 Flemingsburg
Kentucky (Fleming)
118,955,000 USD (One Hundred and Eightteen Million Nine Hundred and Fifty-Five Thousand $)
106 South Main
41041 Flemingsburg
Kentucky (Fleming)
118,955,000 USD (One Hundred and Eightteen Million Nine Hundred and Fifty-Five Thousand $)
The Trego-Wakeeney State Bank (The Trego-WaKeeney State Bank)
134 Main Street
67672 Wakeeney
Kansas (Trego)
37,413,000 USD (Thirty-Seven Million Four Hundred and Thirteen Thousand $)
134 Main Street
67672 Wakeeney
Kansas (Trego)
37,413,000 USD (Thirty-Seven Million Four Hundred and Thirteen Thousand $)
Watson Boulevard Branch (Wachovia Bank, National Association)
1205 Watson Boulevard
31099 Warner Robins
Georgia (Houston)
52,508,000 USD (Fifty-Two Million Five Hundred and Eight Thousand $)
1205 Watson Boulevard
31099 Warner Robins
Georgia (Houston)
52,508,000 USD (Fifty-Two Million Five Hundred and Eight Thousand $)
Charles Street Branch (Bank of America, National Association)
201 North Charles Street
21201 Baltimore
Maryland (Baltimore (City))
30,990,000 USD (Thirty Million Nine Hundred and Ninety Thousand $)
201 North Charles Street
21201 Baltimore
Maryland (Baltimore (City))
30,990,000 USD (Thirty Million Nine Hundred and Ninety Thousand $)
First State Bank Of Wilton (First State Bank of Wilton)
110 Dakota Avenue
58579 Wilton
North Dakota (McLean)
17,739,000 USD (Seventeen Million Seven Hundred and Thirty-Nine Thousand $)
110 Dakota Avenue
58579 Wilton
North Dakota (McLean)
17,739,000 USD (Seventeen Million Seven Hundred and Thirty-Nine Thousand $)
Community State Bank Of Orbisonia (Community State Bank of Orbisonia)
Elliott Street
17243 Orbisonia
Pennsylvania (Huntingdon)
69,527,000 USD (Sixty-Nine Million Five Hundred and Twenty-Seven Thousand $)
Elliott Street
17243 Orbisonia
Pennsylvania (Huntingdon)
69,527,000 USD (Sixty-Nine Million Five Hundred and Twenty-Seven Thousand $)
University Drive Branch (Bank of America, National Association)
3100 South University Drive
76109 Fort Worth
Texas (Tarrant)
127,694,000 USD (One Hundred and Twenty-Seven Million Six Hundred and Ninety-Four Thousand $)
3100 South University Drive
76109 Fort Worth
Texas (Tarrant)
127,694,000 USD (One Hundred and Twenty-Seven Million Six Hundred and Ninety-Four Thousand $)
Original information:
# FDIC Certificate Number: 16963
# FRB ID Number: 85856.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FILLEY BANK
# Institution Name: Filley Bank
# FRB ID Number (Band Holding Company): 1058110.00000000
# Name of regulatory high hold (BHC): FICO, INC.
# 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): FILLEY
# 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): Gage
# County Number (Institution): 67.00000000
# State and County Number (Institution): 31067.00000000
# Institution Headquarters, City: Filley
# Institution Headquarters, City (USPS): Filley
# Address (Institution): P. O. Box 85
# Zip Code (Institution): 68357
# 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: 10053.00000000
# Total Domestic Deposits: 10053.00000000
# Deposits (Branch) (in thousand of dollars): 10053.00000000
# Total Assets: 11055.00000000
# 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): 11040.00000000
# Name (Branch)): Filley Bank
# State Code (Branch): NE
# State Name (Branch): Nebraska
# State Number (Branch): 31
# County Name (Branch): Gage
# Country Number (Branch): 67.00000000
# State and County Number (Branch): 31067
# City (Reported)(Branch): Filley
# City (USPS)(Branch): Filley
# Address(Branch): Main Street
# Zip Code (Branch): 68357
# 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: 31067994600
# Core Based Statistical Area Name (Institution): Beatrice, NE
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 13100
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 13100
# Core Based Statistical Area Name (Branch): Beatrice, NE
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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: 16963
# FRB ID Number: 85856.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FILLEY BANK
# Institution Name: Filley Bank
# FRB ID Number (Band Holding Company): 1058110.00000000
# Name of regulatory high hold (BHC): FICO, INC.
# 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): FILLEY
# 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): Gage
# County Number (Institution): 67.00000000
# State and County Number (Institution): 31067.00000000
# Institution Headquarters, City: Filley
# Institution Headquarters, City (USPS): Filley
# Address (Institution): P. O. Box 85
# Zip Code (Institution): 68357
# 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: 10053.00000000
# Total Domestic Deposits: 10053.00000000
# Deposits (Branch) (in thousand of dollars): 10053.00000000
# Total Assets: 11055.00000000
# 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): 11040.00000000
# Name (Branch)): Filley Bank
# State Code (Branch): NE
# State Name (Branch): Nebraska
# State Number (Branch): 31
# County Name (Branch): Gage
# Country Number (Branch): 67.00000000
# State and County Number (Branch): 31067
# City (Reported)(Branch): Filley
# City (USPS)(Branch): Filley
# Address(Branch): Main Street
# Zip Code (Branch): 68357
# 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: 31067994600
# Core Based Statistical Area Name (Institution): Beatrice, NE
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 13100
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 13100
# Core Based Statistical Area Name (Branch): Beatrice, NE
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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