Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

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afrikaans Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

albanian Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

armenian Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

azerbaijani Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

basque Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

belarusian Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

bulgarian Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

catalan Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

chineses Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

chineset Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

croatian Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

czech Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

danish Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

dutch Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

english Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

estonian Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

filipino Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

finnish Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

french Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

galician Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

georgian Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

german Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

greek Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

haitian Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

hindi Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

hungarian Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

icelandic Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

indonesian Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

irish Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

italian Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

japanese Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

korean Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

latvian Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

lithuanian Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

macedonian Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

malay Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

maltese Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

norwegian Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

polish Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

portuguese Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

romanian Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

russian Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

serbian Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

slovak Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

slovenian Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

spanish Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

swahili Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

swedish Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

thai Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

turkish Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

ukrainian Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

vietnamese Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North

Name (Branch)): Cologne Branch
Address(Branch): 210 Paul Avenue North
Zip Code (Branch): 55322
City (Reported)(Branch): Cologne
County Name (Branch): Carver
State Name (Branch): Minnesota

Institution Name: FIRST NB OF WACONIA
Address (Institution): P. O. Box 85
Zip Code (Institution): 55387
Institution Headquarters, City: Waconia
County Name(Institution): Carver
State Name (Institution Headquarters): Minnesota

Total Assets: 189,714,000 USD (One Hundred and Eigthy-Nine Million Seven Hundred and Fourteen Thousand $)
Total Domestic Deposits: 162,730,000 USD (One Hundred and Sixty-Two Million Seven Hundred and Thirty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 23,786,000 USD (Twenty-Three Million Seven Hundred and Eigthy-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Northern State Bank Of Virginia (Northern State Bank of Virginia)
600 Chestnut Street
55792 Virginia
Minnesota (St. Louis)
35,485,000 USD (Thirty-Five Million Four Hundred and Eigthy-Five Thousand $)

Richfield Branch (Bremer Bank, National Association)
6500 Nicollet Avenue South
55423 Richfield
Minnesota (Hennepin)
42,193,000 USD (Fourty-Two Million One Hundred and Ninety-Three Thousand $)

Elrosa Branch (North American State Bank)
Main Street
56325 Elrosa
Minnesota (Stearns)
12,298,000 USD (Twelve Million Two Hundred and Ninety-Eight Thousand $)

Plymouth Branch (U.S. Bank National Association)
3305 Plymouth Boulevard
55480 Plymouth
Minnesota (Hennepin)
104,839,000 USD (One Hundred and Four Million Eight Hundred and Thirty-Nine Thousand $)

Cottage Grove Branch (U.S. Bank National Association)
7200 80th Street South
55016 Cottage Grove
Minnesota (Washington)
37,179,000 USD (Thirty-Seven Million One Hundred and Seventy-Nine Thousand $)

Roseville Branch (Wells Fargo Bank Minnesota, National Association)
2440 North Fairview Avenue
55113 Roseville
Minnesota (Ramsey)
110,605,000 USD (One Hundred and Ten Million Six Hundred and Five Thousand $)

Carlton Branch (Wells Fargo Bank Minnesota, National Association)
110 Third Street
55718 Carlton
Minnesota (Carlton)
18,373,000 USD (Eightteen Million Three Hundred and Seventy-Three Thousand $)

Fidelity Bank (Fidelity Bank)
7600 Parklawn Avenue
55424 Edina
Minnesota (Hennepin)
417,389,000 USD (Four Hundred and Seventeen Million Three Hundred and Eigthy-Nine Thousand $)

Nokomis Branch (U.S. Bank National Association)
4930 34th Avenue South
55417 Minneapolis
Minnesota (Hennepin)
54,566,000 USD (Fifty-Four Million Five Hundred and Sixty-Six Thousand $)

West Office (Winona National Bank)
1491 West Broadway
55987 Winona
Minnesota (Winona)
72,833,000 USD (Seventy-Two Million Eight Hundred and Thirty-Three Thousand $)

State Bank Of Young America (State Bank of Young America)
800 Faxon Road
55397 Norwood Young Am
Minnesota (Carver)
89,159,000 USD (Eigthy-Nine Million One Hundred and Fifty-Nine Thousand $)

Valley State Bank Of Oslo Branch (Rural American Bank - East Grand Forks)
Main Street
56744 Oslo
Minnesota (Marshall)
11,254,000 USD (Eleven Million Two Hundred and Fifty-Four Thousand $)

Excel Bank Minnesota (Excel Bank Minnesota)
5050 France Avenue South
55410 Edina
Minnesota (Hennepin)
278,516,000 USD (Two Hundred and Seventy-Eight Million Five Hundred and Sixteen Thousand $)

Farmers and Merchants State Bank (Farmers and Merchants State Bank)
125 East James Street
56362 Paynesville
Minnesota (Stearns)
21,466,000 USD (Twenty-One Million Four Hundred and Sixty-Six Thousand $)

Robbinsdale Main Branch (Citizens Independent Bank)
3700 West Broadway
55422 Robbinsdale
Minnesota (Hennepin)
52,483,000 USD (Fifty-Two Million Four Hundred and Eigthy-Three Thousand $)

Heritage Bank National Association (Heritage Bank National Association)
120 South Street West
56288 Spicer
Minnesota (Kandiyohi)
649,000 USD (Six Hundred and Fourty-Nine Thousand $)

Centennial Branch (U.S. Bank National Association)
One Commercial Street
55014 Circle Pines
Minnesota (Anoka)
46,129,000 USD (Fourty-Six Million One Hundred and Twenty-Nine Thousand $)

First Minnetonka City Bank (First Minnetonka City Bank)
14550 Excelsior Boulevard
55345 Minnetonka
Minnesota (Hennepin)
84,113,000 USD (Eigthy-Four Million One Hundred and Thirteen Thousand $)

Rural American Bank - East Grand Forks (Rural American Bank - East Grand Forks)
1413 Central Avenue, N.W.
56721 East Grand Forks
Minnesota (Polk)
51,323,000 USD (Fifty-One Million Three Hundred and Twenty-Three Thousand $)

First National Bank Of The Lakes (First National Bank of the Lakes)
2445 Shadywood Road
55392 Navarre
Minnesota (Hennepin)
22,858,000 USD (Twenty-Two Million Eight Hundred and Fifty-Eight Thousand $)

Clifton Park Branch (Ballston Spa National Bank)
256 Ushers Road
12065 Clifton Park
New York (Saratoga)
23,786,000 USD (Twenty-Three Million Seven Hundred and Eigthy-Six Thousand $)

Galloway Branch (The First National Bank of Absecon)
Jim Leeds Road and Linden Av
08213 Galloway Townshi
New Jersey (Atlantic)
30,302,000 USD (Thirty Million Three Hundred and Two Thousand $)

St. Bonifacius Branch (The First National Bank of Waconia)
Highways 7 and 92
55375 St. Bonifacius
Minnesota (Hennepin)
21,505,000 USD (Twenty-One Million Five Hundred and Five Thousand $)

Lakeside Bank (Lakeside Bank)
141 West Jackson Boulevard
60601 Chicago
Illinois (Cook)
124,656,000 USD (One Hundred and Twenty-Four Million Six Hundred and Fifty-Six Thousand $)

Hayti Branch (Bank of Hayti)
215 South Third Street
63851 Hayti
Missouri (Pemiscot)
5,742,000 USD (Five Million Seven Hundred and Fourty-Two Thousand $)

Hato Rey (Banco Bilbao Vizcaya Argentaria Puerto Rico)
400 Munoz Rivera Avenue
00918 San Juan
Puerto Rico (San Juan)
25,733,000 USD (Twenty-Five Million Seven Hundred and Thirty-Three Thousand $)

Lagrange Main Branch (SunTrust Bank)
301 Church Street
30241 Lagrange
Georgia (Troup)
78,142,000 USD (Seventy-Eight Million One Hundred and Fourty-Two Thousand $)

Ormond Beach Branch (Bank of America, National Association)
175 West Granada Boulevard
32174 Ormond Beach
Florida (Volusia)
124,613,000 USD (One Hundred and Twenty-Four Million Six Hundred and Thirteen Thousand $)

Crater Branch (Washington Mutual Bank)
601 Crater Lake Avenue
97501 Medford
Oregon (Jackson)
91,702,000 USD (Ninety-One Million Seven Hundred and Two Thousand $)

G Street Branch (York State Bank and Trust Company)
1022 G Street
68361 Geneva
Nebraska (Fillmore)
24,289,000 USD (Twenty-Four Million Two Hundred and Eigthy-Nine Thousand $)

State Bank Of Fargo (State Bank of Fargo)
3100 13th Avenue, South
58103 Fargo
North Dakota (Cass)
195,591,000 USD (One Hundred and Ninety-Five Million Five Hundred and Ninety-One Thousand $)

Union Bank (Union Bank)
9300 Blue Ridge Blvd Extensi
64138 Kansas City
Missouri (Jackson)
132,243,000 USD (One Hundred and Thirty-Two Million Two Hundred and Fourty-Three Thousand $)

Northpark Branch (U.S. Bank National Association)
105 North Rangeline Road
64801 Joplin
Missouri (Jasper)
21,799,000 USD (Twenty-One Million Seven Hundred and Ninety-Nine Thousand $)

Original information:
# FDIC Certificate Number: 5267
# FRB ID Number: 209652.00000000
# OTS Docket Number: 15331.00000000
# Institution Name: FIRST NB OF WACONIA
# Institution Name: The First National Bank of Waconia
# FRB ID Number (Band Holding Company): 1123915.00000000
# Name of regulatory high hold (BHC): KLEIN FINANCIAL, INC.
# 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): CHASKA
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 9.00000000
# Institution Class: N
# Class Number: 3
# 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): Carver
# County Number (Institution): 19.00000000
# State and County Number (Institution): 27019.00000000
# Institution Headquarters, City: Waconia
# Institution Headquarters, City (USPS): Waconia
# Address (Institution): P. O. Box 85
# Zip Code (Institution): 55387
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 0.00000000
# Total Domestic Deposits: 162730.00000000
# Deposits (Branch) (in thousand of dollars): 23786.00000000
# Total Assets: 189714.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 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
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 4
# Domestic Institution flag: 1.00000000
# Office Number: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 13369.00000000
# Name (Branch)): Cologne Branch
# State Code (Branch): MN
# State Name (Branch): Minnesota
# State Number (Branch): 27
# County Name (Branch): Carver
# Country Number (Branch): 19.00000000
# State and County Number (Branch): 27019
# City (Reported)(Branch): Cologne
# City (USPS)(Branch): Cologne
# Address(Branch): 210 Paul Avenue North
# Zip Code (Branch): 55322
# 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_O
# GEO_Census_Block_Group: 270190912022
# Combined Statistical Area Name (Institution): Minneapolis-St. Paul-St. Cloud, MN-WI
# Core Based Statistical Area Name (Institution): Minneapolis-St. Paul-Bloomington, MN-WI
# Combined Statistical Areas (Institution): 378
# Core Based Statistical Areas (Institution): 33460
# Metropolitan Statistical Areas (Branch): 33460
# Metropolitan Statistical Area Name (Branch): Minneapolis-St. Paul-Bloomington, MN-WI
# Combined Statistical Areas (Branch): 378
# Combined Statistical Area Name (Branch): Minneapolis-St. Paul-St. Cloud, MN-WI
# Core Based Statistical Areas (Branch): 33460
# Core Based Statistical Area Name (Branch): Minneapolis-St. Paul-Bloomington, MN-WI
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 33460
# Metropolitan Statistical Area Name (Institution): Minneapolis-St. Paul-Bloomington, MN-WI
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# 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