Monticello Branch, Monticello (Iowa) 52310, 307 South Main Street

Name (Branch)): Monticello Branch
Address(Branch): 307 South Main Street
Zip Code (Branch): 52310
City (Reported)(Branch): Monticello
County Name (Branch): Jones
State Name (Branch): Iowa

Institution Name: TRI-COUNTY BANK&TRUST CO
Address (Institution): P. O. Box 790
Zip Code (Institution): 52033
Institution Headquarters, City: Cascade
County Name(Institution): Dubuque
State Name (Institution Headquarters): Iowa

Total Assets: 76,165,000 USD (Seventy-Six Million One Hundred and Sixty-Five Thousand $)
Total Domestic Deposits: 61,207,000 USD (Sixty-One Million Two Hundred and Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 12,050,000 USD (Twelve Million Fifty Thousand $)
Industry Specialization Description: AGRICULTURAL

Original information:
# FDIC Certificate Number: 10111
# FRB ID Number: 761543.00000000
# OTS Docket Number: 13556.00000000
# Institution Name: TRI-COUNTY BANK&TRUST CO
# Institution Name: Tri-County Bank & Trust Co.
# FRB ID Number (Band Holding Company): 1200311.00000000
# Name of regulatory high hold (BHC): OHNWARD BANCSHARES, 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): IA
# City (Bank Holding Company): MAQUOKETA
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 7.00000000
# 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: Chicago
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: IA
# State Name (Institution Headquarters): Iowa
# State Number (Institution): 19
# County Name(Institution): Dubuque
# County Number (Institution): 61.00000000
# State and County Number (Institution): 19061.00000000
# Institution Headquarters, City: Cascade
# Institution Headquarters, City (USPS): Cascade
# Address (Institution): P. O. Box 790
# Zip Code (Institution): 52033
# 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: 0.00000000
# Total Domestic Deposits: 61207.00000000
# Deposits (Branch) (in thousand of dollars): 12050.00000000
# Total Assets: 76165.00000000
# Assets Size Indicator: 3.00000000
# 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: 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: 1.00000000
# 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): 13822.00000000
# Name (Branch)): Monticello Branch
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Jones
# Country Number (Branch): 105.00000000
# State and County Number (Branch): 19105
# City (Reported)(Branch): Monticello
# City (USPS)(Branch): Monticello
# Address(Branch): 307 South Main Street
# Zip Code (Branch): 52310
# 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: 191059706004
# Core Based Statistical Area Name (Institution): Cedar Rapids, IA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 16300
# Metropolitan Statistical Areas (Branch): 16300
# Metropolitan Statistical Area Name (Branch): Cedar Rapids, IA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 16300
# Core Based Statistical Area Name (Branch): Cedar Rapids, IA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16300
# Metropolitan Statistical Area Name (Institution): Cedar Rapids, IA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# 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