Bank Of The Southwest, Roswell (New Mexico) 88201, 226 North Main Street
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Bank Of The Southwest, Roswell (New Mexico) 88201, 226 North Main Street
Name (Branch)): Bank Of The Southwest
Address(Branch): 226 North Main Street
Zip Code (Branch): 88201
City (Reported)(Branch): Roswell
County Name (Branch): Chaves
State Name (Branch): New Mexico
Address(Branch): 226 North Main Street
Zip Code (Branch): 88201
City (Reported)(Branch): Roswell
County Name (Branch): Chaves
State Name (Branch): New Mexico
Institution Name: BANK OF THE SOUTHWEST
Address (Institution): 226 North Main Street
Zip Code (Institution): 88201
Institution Headquarters, City: Roswell
County Name(Institution): Chaves
State Name (Institution Headquarters): New Mexico
Address (Institution): 226 North Main Street
Zip Code (Institution): 88201
Institution Headquarters, City: Roswell
County Name(Institution): Chaves
State Name (Institution Headquarters): New Mexico
Total Assets: 101,154,000 USD (One Hundred and One Million One Hundred and Fifty-Four Thousand $)
Total Domestic Deposits: 83,515,000 USD (Eigthy-Three Million Five Hundred and Fifteen Thousand $)
Total Domestic Deposits for the institutions: 83,515,000 USD (Eigthy-Three Million Five Hundred and Fifteen Thousand $)
Deposits (Branch) (in thousand of dollars): 15,345,000 USD (Fifteen Million Three Hundred and Fourty-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 83,515,000 USD (Eigthy-Three Million Five Hundred and Fifteen Thousand $)
Total Domestic Deposits for the institutions: 83,515,000 USD (Eigthy-Three Million Five Hundred and Fifteen Thousand $)
Deposits (Branch) (in thousand of dollars): 15,345,000 USD (Fifteen Million Three Hundred and Fourty-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Las Cruces Main Branch (Wells Fargo Bank New Mexico, National Association)
500 South Main Street
88001 Las Cruces
New Mexico (Dona Ana)
79,559,000 USD (Seventy-Nine Million Five Hundred and Fifty-Nine Thousand $)
500 South Main Street
88001 Las Cruces
New Mexico (Dona Ana)
79,559,000 USD (Seventy-Nine Million Five Hundred and Fifty-Nine Thousand $)
Western Bank (Western Bank)
130 East Railroad Avenue
88045 Lordsburg
New Mexico (Hidalgo)
46,593,000 USD (Fourty-Six Million Five Hundred and Ninety-Three Thousand $)
130 East Railroad Avenue
88045 Lordsburg
New Mexico (Hidalgo)
46,593,000 USD (Fourty-Six Million Five Hundred and Ninety-Three Thousand $)
Clovis Branch (New Mexico Bank & Trust)
709 Pile Street
88101 Clovis
New Mexico (Curry)
79,351,000 USD (Seventy-Nine Million Three Hundred and Fifty-One Thousand $)
709 Pile Street
88101 Clovis
New Mexico (Curry)
79,351,000 USD (Seventy-Nine Million Three Hundred and Fifty-One Thousand $)
Wells Fargo Bank New Mexico, National Association (Wells Fargo Bank New Mexico, National Association)
200 Lomas Blvd, NW, Mac Q212
87102 Albuquerque
New Mexico (Bernalillo)
650,833,000 USD (Six Hundred and Fifty Million Eight Hundred and Thirty-Three Thousand $)
200 Lomas Blvd, NW, Mac Q212
87102 Albuquerque
New Mexico (Bernalillo)
650,833,000 USD (Six Hundred and Fifty Million Eight Hundred and Thirty-Three Thousand $)
Tucumcari Branch (Wells Fargo Bank New Mexico, National Association)
302 South First Street
88401 Tucumcari
New Mexico (Quay)
47,838,000 USD (Fourty-Seven Million Eight Hundred and Thirty-Eight Thousand $)
302 South First Street
88401 Tucumcari
New Mexico (Quay)
47,838,000 USD (Fourty-Seven Million Eight Hundred and Thirty-Eight Thousand $)
Silver City Main Branch (Wells Fargo Bank New Mexico, National Association)
1201 N Pope Street
88061 Silver City
New Mexico (Grant)
67,940,000 USD (Sixty-Seven Million Nine Hundred and Fourty Thousand $)
1201 N Pope Street
88061 Silver City
New Mexico (Grant)
67,940,000 USD (Sixty-Seven Million Nine Hundred and Fourty Thousand $)
Vectra Bank Colorado, National Association (Vectra Bank Colorado, National Association)
2000 East 20th Street
87401 Farmington
New Mexico (San Juan)
29,183,000 USD (Twenty-Nine Million One Hundred and Eigthy-Three Thousand $)
2000 East 20th Street
87401 Farmington
New Mexico (San Juan)
29,183,000 USD (Twenty-Nine Million One Hundred and Eigthy-Three Thousand $)
New York Branch (Wells Fargo Bank New Mexico, National Association)
1109 New York Street
88310 Alamogordo
New Mexico (Otero)
49,250,000 USD (Fourty-Nine Million Two Hundred and Fifty Thousand $)
1109 New York Street
88310 Alamogordo
New Mexico (Otero)
49,250,000 USD (Fourty-Nine Million Two Hundred and Fifty Thousand $)
Community First N.b. Las Cruces Branch (Community First National Bank)
201 North Church Street
88001 Las Cruces
New Mexico (Dona Ana)
83,320,000 USD (Eigthy-Three Million Three Hundred and Twenty Thousand $)
201 North Church Street
88001 Las Cruces
New Mexico (Dona Ana)
83,320,000 USD (Eigthy-Three Million Three Hundred and Twenty Thousand $)
Vaughn Branch (Wells Fargo Bank New Mexico, National Association)
Highway 54/Main Street
88353 Vaughn
New Mexico (Guadalupe)
5,503,000 USD (Five Million Five Hundred and Three Thousand $)
Highway 54/Main Street
88353 Vaughn
New Mexico (Guadalupe)
5,503,000 USD (Five Million Five Hundred and Three Thousand $)
The Portales National Bank (The Portales National Bank)
121 East Second Street
88130 Portales
New Mexico (Roosevelt)
66,958,000 USD (Sixty-Six Million Nine Hundred and Fifty-Eight Thousand $)
121 East Second Street
88130 Portales
New Mexico (Roosevelt)
66,958,000 USD (Sixty-Six Million Nine Hundred and Fifty-Eight Thousand $)
The Carlsbad National Bank (The Carlsbad National Bank)
202 West Stevens Street
88220 Carlsbad
New Mexico (Eddy)
146,575,000 USD (One Hundred and Fourty-Six Million Five Hundred and Seventy-Five Thousand $)
202 West Stevens Street
88220 Carlsbad
New Mexico (Eddy)
146,575,000 USD (One Hundred and Fourty-Six Million Five Hundred and Seventy-Five Thousand $)
The First National Bank (The First National Bank)
303 W Main Street
88210 Artesia
New Mexico (Eddy)
99,905,000 USD (Ninety-Nine Million Nine Hundred and Five Thousand $)
303 W Main Street
88210 Artesia
New Mexico (Eddy)
99,905,000 USD (Ninety-Nine Million Nine Hundred and Five Thousand $)
The First National Bank Of Santa Fe (The First National Bank of Santa Fe)
The Plaza West
87501 Santa Fe
New Mexico (Santa Fe)
104,982,000 USD (One Hundred and Four Million Nine Hundred and Eigthy-Two Thousand $)
The Plaza West
87501 Santa Fe
New Mexico (Santa Fe)
104,982,000 USD (One Hundred and Four Million Nine Hundred and Eigthy-Two Thousand $)
Raton Main Branch (Bank of America, National Association)
101 North Second Street
87740 Raton
New Mexico (Colfax)
33,081,000 USD (Thirty-Three Million Eigthy-One Thousand $)
101 North Second Street
87740 Raton
New Mexico (Colfax)
33,081,000 USD (Thirty-Three Million Eigthy-One Thousand $)
Farmington Main Branch (Wells Fargo Bank New Mexico, National Association)
100 East Broadway
87401 Farmington
New Mexico (San Juan)
145,220,000 USD (One Hundred and Fourty-Five Million Two Hundred and Twenty Thousand $)
100 East Broadway
87401 Farmington
New Mexico (San Juan)
145,220,000 USD (One Hundred and Fourty-Five Million Two Hundred and Twenty Thousand $)
Belen Main Branch (Wells Fargo Bank New Mexico, National Association)
101 South Main Street
87002 Belen
New Mexico (Valencia)
87,036,000 USD (Eigthy-Seven Million Thirty-Six Thousand $)
101 South Main Street
87002 Belen
New Mexico (Valencia)
87,036,000 USD (Eigthy-Seven Million Thirty-Six Thousand $)
Albuquerque Main Branch (Bank of America, National Association)
303 Roma Avenue, N.W.
87102 Albuquerque
New Mexico (Bernalillo)
872,643,000 USD (Eight Hundred and Seventy-Two Million Six Hundred and Fourty-Three Thousand $)
303 Roma Avenue, N.W.
87102 Albuquerque
New Mexico (Bernalillo)
872,643,000 USD (Eight Hundred and Seventy-Two Million Six Hundred and Fourty-Three Thousand $)
Deming Branch (Wells Fargo Bank New Mexico, National Association)
223 South Gold Avenue
88030 Deming
New Mexico (Luna)
49,387,000 USD (Fourty-Nine Million Three Hundred and Eigthy-Seven Thousand $)
223 South Gold Avenue
88030 Deming
New Mexico (Luna)
49,387,000 USD (Fourty-Nine Million Three Hundred and Eigthy-Seven Thousand $)
The Citizens Bank (The Citizens Bank)
500 West Broadway
87401 Farmington
New Mexico (San Juan)
159,879,000 USD (One Hundred and Fifty-Nine Million Eight Hundred and Seventy-Nine Thousand $)
500 West Broadway
87401 Farmington
New Mexico (San Juan)
159,879,000 USD (One Hundred and Fifty-Nine Million Eight Hundred and Seventy-Nine Thousand $)
Roswell Branch (Wells Fargo Bank New Mexico, National Association)
400 North Pennsylvania Avenu
88201 Roswell
New Mexico (Chaves)
75,680,000 USD (Seventy-Five Million Six Hundred and Eigthy Thousand $)
400 North Pennsylvania Avenu
88201 Roswell
New Mexico (Chaves)
75,680,000 USD (Seventy-Five Million Six Hundred and Eigthy Thousand $)
Roswell Main Branch (Bank of America, National Association)
500 North Main Street
88201 Roswell
New Mexico (Chaves)
64,170,000 USD (Sixty-Four Million One Hundred and Seventy Thousand $)
500 North Main Street
88201 Roswell
New Mexico (Chaves)
64,170,000 USD (Sixty-Four Million One Hundred and Seventy Thousand $)
Roswell Branch (Bank of America, National Association)
10750 Highway 9
30076 Roswell
Georgia (Fulton)
77,907,000 USD (Seventy-Seven Million Nine Hundred and Seven Thousand $)
10750 Highway 9
30076 Roswell
Georgia (Fulton)
77,907,000 USD (Seventy-Seven Million Nine Hundred and Seven Thousand $)
Valley Bank Of Commerce (Valley Bank of Commerce)
207 N. Pennsylvania Avenue
88201 Roswell
New Mexico (Chaves)
60,245,000 USD (Sixty Million Two Hundred and Fourty-Five Thousand $)
207 N. Pennsylvania Avenue
88201 Roswell
New Mexico (Chaves)
60,245,000 USD (Sixty Million Two Hundred and Fourty-Five Thousand $)
Alpharetta Highway Branch (SouthTrust Bank)
11180 Alpharetta Highway
30076 Roswell
Georgia (Fulton)
37,050,000 USD (Thirty-Seven Million Fifty Thousand $)
11180 Alpharetta Highway
30076 Roswell
Georgia (Fulton)
37,050,000 USD (Thirty-Seven Million Fifty Thousand $)
Roswell Branch (Branch Banking and Trust Company)
11650 Alpharetta Highway, Su
30076 Roswell
Georgia (Fulton)
84,720,000 USD (Eigthy-Four Million Seven Hundred and Twenty Thousand $)
11650 Alpharetta Highway, Su
30076 Roswell
Georgia (Fulton)
84,720,000 USD (Eigthy-Four Million Seven Hundred and Twenty Thousand $)
Old Alabama Branch (Wachovia Bank, National Association)
1490 Holcomb Bridge Road
30076 Roswell
Georgia (Fulton)
104,648,000 USD (One Hundred and Four Million Six Hundred and Fourty-Eight Thousand $)
1490 Holcomb Bridge Road
30076 Roswell
Georgia (Fulton)
104,648,000 USD (One Hundred and Four Million Six Hundred and Fourty-Eight Thousand $)
Roswell Branch (SunTrust Bank)
616 Holcomb Bridge Road
30075 Roswell
Georgia (Fulton)
73,852,000 USD (Seventy-Three Million Eight Hundred and Fifty-Two Thousand $)
616 Holcomb Bridge Road
30075 Roswell
Georgia (Fulton)
73,852,000 USD (Seventy-Three Million Eight Hundred and Fifty-Two Thousand $)
North Fulton Hospital Branch (SunTrust Bank)
11515 Alpharetta Highway
30076 Roswell
Georgia (Fulton)
50,023,000 USD (Fifty Million Twenty-Three Thousand $)
11515 Alpharetta Highway
30076 Roswell
Georgia (Fulton)
50,023,000 USD (Fifty Million Twenty-Three Thousand $)
Roswell Village Publix Branch (SunTrust Bank)
649 Holcomb Bridge Road
30075 Roswell
Georgia (Fulton)
5,207,000 USD (Five Million Two Hundred and Seven Thousand $)
649 Holcomb Bridge Road
30075 Roswell
Georgia (Fulton)
5,207,000 USD (Five Million Two Hundred and Seven Thousand $)
West Dover Branch (Chittenden Trust Company)
Mountain Park, Route 100
05356 West Dover
Vermont (Windham)
15,345,000 USD (Fifteen Million Three Hundred and Fourty-Five Thousand $)
Mountain Park, Route 100
05356 West Dover
Vermont (Windham)
15,345,000 USD (Fifteen Million Three Hundred and Fourty-Five Thousand $)
Mt. Pleasant Branch (Regions Bank)
1210 Ben Sawyer Boulevard
29465 Mount Pleasant
South Carolina (Charleston)
15,345,000 USD (Fifteen Million Three Hundred and Fourty-Five Thousand $)
1210 Ben Sawyer Boulevard
29465 Mount Pleasant
South Carolina (Charleston)
15,345,000 USD (Fifteen Million Three Hundred and Fourty-Five Thousand $)
505 N. Main St. (Home Federal Bank)
505 N. Main St.
57601 Mobridge
South Dakota (Walworth)
15,345,000 USD (Fifteen Million Three Hundred and Fourty-Five Thousand $)
505 N. Main St.
57601 Mobridge
South Dakota (Walworth)
15,345,000 USD (Fifteen Million Three Hundred and Fourty-Five Thousand $)
Mansell Road Branch (Wachovia Bank, National Association)
Mansell Road At Highway Sr9
30076 Roswell
Georgia (Fulton)
129,573,000 USD (One Hundred and Twenty-Nine Million Five Hundred and Seventy-Three Thousand $)
Mansell Road At Highway Sr9
30076 Roswell
Georgia (Fulton)
129,573,000 USD (One Hundred and Twenty-Nine Million Five Hundred and Seventy-Three Thousand $)
Shallowford Corners Center Branch (Wachovia Bank, National Association)
4401 Shallowford Road
30075 Roswell
Georgia (Fulton)
71,880,000 USD (Seventy-One Million Eight Hundred and Eigthy Thousand $)
4401 Shallowford Road
30075 Roswell
Georgia (Fulton)
71,880,000 USD (Seventy-One Million Eight Hundred and Eigthy Thousand $)
Sandy Plains In-Store Branch (Bank of America, National Association)
4651 Woodstock Road
30075 Roswell
Georgia (Cobb)
26,556,000 USD (Twenty-Six Million Five Hundred and Fifty-Six Thousand $)
4651 Woodstock Road
30075 Roswell
Georgia (Cobb)
26,556,000 USD (Twenty-Six Million Five Hundred and Fifty-Six Thousand $)
Holcomb Bridge Branch (Bank of America, National Association)
1329 Holcomb Bridge Road
30076 Roswell
Georgia (Fulton)
59,530,000 USD (Fifty-Nine Million Five Hundred and Thirty Thousand $)
1329 Holcomb Bridge Road
30076 Roswell
Georgia (Fulton)
59,530,000 USD (Fifty-Nine Million Five Hundred and Thirty Thousand $)
Roswell Branch (The First National Bank)
111 East Fifth St.
88201 Roswell
New Mexico (Chaves)
39,571,000 USD (Thirty-Nine Million Five Hundred and Seventy-One Thousand $)
111 East Fifth St.
88201 Roswell
New Mexico (Chaves)
39,571,000 USD (Thirty-Nine Million Five Hundred and Seventy-One Thousand $)
Wilshire Center Branch (The First National Bank)
2801 N. Main Street
88201 Roswell
New Mexico (Chaves)
0 USD (zero $)
2801 N. Main Street
88201 Roswell
New Mexico (Chaves)
0 USD (zero $)
South Branch (Bank of the Southwest)
800 West Hobbs
88202 Roswell
New Mexico (Chaves)
961,000 USD (Nine Hundred and Sixty-One Thousand $)
800 West Hobbs
88202 Roswell
New Mexico (Chaves)
961,000 USD (Nine Hundred and Sixty-One Thousand $)
Drive-Up Facility (Bank of the Southwest)
126 W. 3rd Street
88202 Roswell
New Mexico (Chaves)
0 USD (zero $)
126 W. 3rd Street
88202 Roswell
New Mexico (Chaves)
0 USD (zero $)
Albertson's Roswell Branch (Wells Fargo Bank New Mexico, National Association)
1110 South Main Street
88203 Roswell
New Mexico (Chaves)
2,000 USD (Two Thousand $)
1110 South Main Street
88203 Roswell
New Mexico (Chaves)
2,000 USD (Two Thousand $)
Roswell South Branch (Wells Fargo Bank New Mexico, National Association)
1401 South Main Street
88201 Roswell
New Mexico (Chaves)
19,566,000 USD (Nineteen Million Five Hundred and Sixty-Six Thousand $)
1401 South Main Street
88201 Roswell
New Mexico (Chaves)
19,566,000 USD (Nineteen Million Five Hundred and Sixty-Six Thousand $)
Farmington Branch (Bank of the Southwest)
320 West Main Street
87401 Farmington
New Mexico (San Juan)
13,293,000 USD (Thirteen Million Two Hundred and Ninety-Three Thousand $)
320 West Main Street
87401 Farmington
New Mexico (San Juan)
13,293,000 USD (Thirteen Million Two Hundred and Ninety-Three Thousand $)
Bank Of The Southwest (Bank of the Southwest)
7910 S Kyrene Rd, Suite 108
85284 Tempe
Arizona (Maricopa)
69,491,000 USD (Sixty-Nine Million Four Hundred and Ninety-One Thousand $)
7910 S Kyrene Rd, Suite 108
85284 Tempe
Arizona (Maricopa)
69,491,000 USD (Sixty-Nine Million Four Hundred and Ninety-One Thousand $)
Elephant Butte Branch (Bank of the Southwest)
Highway 52 & Warm Springs Bo
87935 Elephant Butte
New Mexico (Sierra)
5,747,000 USD (Five Million Seven Hundred and Fourty-Seven Thousand $)
Highway 52 & Warm Springs Bo
87935 Elephant Butte
New Mexico (Sierra)
5,747,000 USD (Five Million Seven Hundred and Fourty-Seven Thousand $)
Truth Or Consequences Branch (Bank of the Southwest)
601 Broadway
87901 Truth Or Consequ
New Mexico (Sierra)
39,629,000 USD (Thirty-Nine Million Six Hundred and Twenty-Nine Thousand $)
601 Broadway
87901 Truth Or Consequ
New Mexico (Sierra)
39,629,000 USD (Thirty-Nine Million Six Hundred and Twenty-Nine Thousand $)
Hatch Branch (Bank of the Southwest)
121 East Hall, Suite B
87937 Hatch
New Mexico (Dona Ana)
4,803,000 USD (Four Million Eight Hundred and Three Thousand $)
121 East Hall, Suite B
87937 Hatch
New Mexico (Dona Ana)
4,803,000 USD (Four Million Eight Hundred and Three Thousand $)
Kirtland Branch (Bank of the Southwest)
U.S. Highway 550 and County
87417 Kirtland
New Mexico (San Juan)
3,176,000 USD (Three Million One Hundred and Seventy-Six Thousand $)
U.S. Highway 550 and County
87417 Kirtland
New Mexico (San Juan)
3,176,000 USD (Three Million One Hundred and Seventy-Six Thousand $)
Drive-Up Branch (Bank of the Southwest)
Locke and Arrington Streets
87401 Farmington
New Mexico (San Juan)
0 USD (zero $)
Locke and Arrington Streets
87401 Farmington
New Mexico (San Juan)
0 USD (zero $)
Las Cruces Branch (Bank of the Southwest)
605 N. Water Street
88001 Las Cruces
New Mexico (Dona Ana)
455,000 USD (Four Hundred and Fifty-Five Thousand $)
605 N. Water Street
88001 Las Cruces
New Mexico (Dona Ana)
455,000 USD (Four Hundred and Fifty-Five Thousand $)
Solano Branch (Bank of the Southwest)
1375 East Boutz Road
88001 Las Cruces
New Mexico (Dona Ana)
106,000 USD (One Hundred and Six Thousand $)
1375 East Boutz Road
88001 Las Cruces
New Mexico (Dona Ana)
106,000 USD (One Hundred and Six Thousand $)
The First National Bank Of Layton (The First National Bank of Layton)
12 South Main Street
84041 Layton
Utah (Davis)
104,406,000 USD (One Hundred and Four Million Four Hundred and Six Thousand $)
12 South Main Street
84041 Layton
Utah (Davis)
104,406,000 USD (One Hundred and Four Million Four Hundred and Six Thousand $)
The First National Bank Of Morgan (The First National Bank of Morgan)
120 North State Street
84050 Morgan
Utah (Morgan)
43,251,000 USD (Fourty-Three Million Two Hundred and Fifty-One Thousand $)
120 North State Street
84050 Morgan
Utah (Morgan)
43,251,000 USD (Fourty-Three Million Two Hundred and Fifty-One Thousand $)
Zions First National Bank (Zions First National Bank)
1 Main Street
84111 Salt Lake City
Utah (Salt Lake)
1,893,385,000 USD (One Thousand Eight Hundred and Ninety-Three Million Three Hundred and Eigthy-Five Thousand $)
1 Main Street
84111 Salt Lake City
Utah (Salt Lake)
1,893,385,000 USD (One Thousand Eight Hundred and Ninety-Three Million Three Hundred and Eigthy-Five Thousand $)
The First National Bank Of Ely (The First National Bank of Ely)
595 Aultman Street
89301 Ely
Nevada (White Pine)
38,059,000 USD (Thirty-Eight Million Fifty-Nine Thousand $)
595 Aultman Street
89301 Ely
Nevada (White Pine)
38,059,000 USD (Thirty-Eight Million Fifty-Nine Thousand $)
Financial Center Branch (Wells Fargo Bank Nevada, National Association)
3300 West Saraha Avenue
89102 Las Vegas
Nevada (Clark)
164,140,000 USD (One Hundred and Sixty-Four Million One Hundred and Fourty Thousand $)
3300 West Saraha Avenue
89102 Las Vegas
Nevada (Clark)
164,140,000 USD (One Hundred and Sixty-Four Million One Hundred and Fourty Thousand $)
The Cortland Savings and Banking Company (The Cortland Savings and Banking Company)
194 West Main Street
44410 Cortland
Ohio (Trumbull)
113,505,000 USD (One Hundred and Thirteen Million Five Hundred and Five Thousand $)
194 West Main Street
44410 Cortland
Ohio (Trumbull)
113,505,000 USD (One Hundred and Thirteen Million Five Hundred and Five Thousand $)
North Valley Bank (North Valley Bank)
2775 Maysville Pike
43701 Zanesville
Ohio (Muskingum)
38,771,000 USD (Thirty-Eight Million Seven Hundred and Seventy-One Thousand $)
2775 Maysville Pike
43701 Zanesville
Ohio (Muskingum)
38,771,000 USD (Thirty-Eight Million Seven Hundred and Seventy-One Thousand $)
The Genoa Banking Company (The Genoa Banking Company)
801 Main Street
43430 Genoa
Ohio (Ottawa)
73,728,000 USD (Seventy-Three Million Seven Hundred and Twenty-Eight Thousand $)
801 Main Street
43430 Genoa
Ohio (Ottawa)
73,728,000 USD (Seventy-Three Million Seven Hundred and Twenty-Eight Thousand $)
The Citizens Bank Of De Graff (The Citizens Bank of De Graff)
101 North Main Street
43318 De Graff
Ohio (Logan)
22,373,000 USD (Twenty-Two Million Three Hundred and Seventy-Three Thousand $)
101 North Main Street
43318 De Graff
Ohio (Logan)
22,373,000 USD (Twenty-Two Million Three Hundred and Seventy-Three Thousand $)
Commodore Bank (Commodore Bank)
100 East Main Street
43783 Somerset
Ohio (Perry)
28,402,000 USD (Twenty-Eight Million Four Hundred and Two Thousand $)
100 East Main Street
43783 Somerset
Ohio (Perry)
28,402,000 USD (Twenty-Eight Million Four Hundred and Two Thousand $)
Original information:
# FDIC Certificate Number: 2247
# FRB ID Number: 499752.00000000
# OTS Docket Number: 14339.00000000
# Institution Name: BANK OF THE SOUTHWEST
# Institution Name: Bank of the Southwest
# FRB ID Number (Band Holding Company): 2013947.00000000
# Name of regulatory high hold (BHC): NEW MEXICO NATIONAL FINANCIAL INCORPORATED
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): NM
# City (Bank Holding Company): ROSWELL
# 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: 11.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 5.00000000
# QBP Region Name: Southwest
# FDIC Region Number: 13
# FDIC Region Name: Dallas
# Federal Reserve District Name: Dallas
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: NM
# State Name (Institution Headquarters): New Mexico
# State Number (Institution): 35
# County Name(Institution): Chaves
# County Number (Institution): 5.00000000
# State and County Number (Institution): 35005.00000000
# Institution Headquarters, City: Roswell
# Institution Headquarters, City (USPS): Roswell
# Address (Institution): 226 North Main Street
# Zip Code (Institution): 88201
# 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: 83515.00000000
# Total Domestic Deposits: 83515.00000000
# Deposits (Branch) (in thousand of dollars): 15345.00000000
# Total Assets: 101154.00000000
# 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
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 5
# 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): 1494.00000000
# Name (Branch)): Bank Of The Southwest
# State Code (Branch): NM
# State Name (Branch): New Mexico
# State Number (Branch): 35
# County Name (Branch): Chaves
# Country Number (Branch): 5.00000000
# State and County Number (Branch): 35005
# City (Reported)(Branch): Roswell
# City (USPS)(Branch): Roswell
# Address(Branch): 226 North Main Street
# Zip Code (Branch): 88201
# 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): 13
# FDIC Region Name (Branch): Dallas
# 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: 350050002001
# Core Based Statistical Area Name (Institution): Roswell, NM
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 40740
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 40740
# Core Based Statistical Area Name (Branch): Roswell, NM
# 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: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 2247
# FRB ID Number: 499752.00000000
# OTS Docket Number: 14339.00000000
# Institution Name: BANK OF THE SOUTHWEST
# Institution Name: Bank of the Southwest
# FRB ID Number (Band Holding Company): 2013947.00000000
# Name of regulatory high hold (BHC): NEW MEXICO NATIONAL FINANCIAL INCORPORATED
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): NM
# City (Bank Holding Company): ROSWELL
# 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: 11.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 5.00000000
# QBP Region Name: Southwest
# FDIC Region Number: 13
# FDIC Region Name: Dallas
# Federal Reserve District Name: Dallas
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: NM
# State Name (Institution Headquarters): New Mexico
# State Number (Institution): 35
# County Name(Institution): Chaves
# County Number (Institution): 5.00000000
# State and County Number (Institution): 35005.00000000
# Institution Headquarters, City: Roswell
# Institution Headquarters, City (USPS): Roswell
# Address (Institution): 226 North Main Street
# Zip Code (Institution): 88201
# 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: 83515.00000000
# Total Domestic Deposits: 83515.00000000
# Deposits (Branch) (in thousand of dollars): 15345.00000000
# Total Assets: 101154.00000000
# 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
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 5
# 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): 1494.00000000
# Name (Branch)): Bank Of The Southwest
# State Code (Branch): NM
# State Name (Branch): New Mexico
# State Number (Branch): 35
# County Name (Branch): Chaves
# Country Number (Branch): 5.00000000
# State and County Number (Branch): 35005
# City (Reported)(Branch): Roswell
# City (USPS)(Branch): Roswell
# Address(Branch): 226 North Main Street
# Zip Code (Branch): 88201
# 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): 13
# FDIC Region Name (Branch): Dallas
# 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: 350050002001
# Core Based Statistical Area Name (Institution): Roswell, NM
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 40740
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 40740
# Core Based Statistical Area Name (Branch): Roswell, NM
# 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: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000