Hazel Branch, Hazel (South Dakota) 57242, 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)
Hazel Branch, Hazel (South Dakota) 57242, Main Street
Name (Branch)): Hazel Branch
Address(Branch): Main Street
Zip Code (Branch): 57242
City (Reported)(Branch): Hazel
County Name (Branch): Hamlin
State Name (Branch): South Dakota
Address(Branch): Main Street
Zip Code (Branch): 57242
City (Reported)(Branch): Hazel
County Name (Branch): Hamlin
State Name (Branch): South Dakota
Institution Name: RELIABANK DAKOTA
Address (Institution): P. O. Box 128
Zip Code (Institution): 57234
Institution Headquarters, City: Estelline
County Name(Institution): Hamlin
State Name (Institution Headquarters): South Dakota
Address (Institution): P. O. Box 128
Zip Code (Institution): 57234
Institution Headquarters, City: Estelline
County Name(Institution): Hamlin
State Name (Institution Headquarters): South Dakota
Total Assets: 101,045,000 USD (One Hundred and One Million Fourty-Five Thousand $)
Total Domestic Deposits: 80,782,000 USD (Eigthy Million Seven Hundred and Eigthy-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 3,845,000 USD (Three Million Eight Hundred and Fourty-Five Thousand $)
Industry Specialization Description: AGRICULTURAL
Total Domestic Deposits: 80,782,000 USD (Eigthy Million Seven Hundred and Eigthy-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 3,845,000 USD (Three Million Eight Hundred and Fourty-Five Thousand $)
Industry Specialization Description: AGRICULTURAL
New Effington Branch (Dacotah Bank)
Main Street
57255 New Effington
South Dakota (Roberts)
0 USD (zero $)
Main Street
57255 New Effington
South Dakota (Roberts)
0 USD (zero $)
Alpena Branch (American Bank & Trust)
Main Street
57312 Alpena
South Dakota (Jerauld)
5,123,000 USD (Five Million One Hundred and Twenty-Three Thousand $)
Main Street
57312 Alpena
South Dakota (Jerauld)
5,123,000 USD (Five Million One Hundred and Twenty-Three Thousand $)
Wolsey Branch (American Bank & Trust)
Main Street
57384 Wolsey
South Dakota (Beadle)
11,023,000 USD (Eleven Million Twenty-Three Thousand $)
Main Street
57384 Wolsey
South Dakota (Beadle)
11,023,000 USD (Eleven Million Twenty-Three Thousand $)
Castlewood Branch (Citizens State Bank, of Arlington)
108 East Main
57223 Castlewood
South Dakota (Hamlin)
9,818,000 USD (Nine Million Eight Hundred and Eightteen Thousand $)
108 East Main
57223 Castlewood
South Dakota (Hamlin)
9,818,000 USD (Nine Million Eight Hundred and Eightteen Thousand $)
Bonesteel Branch (First Fidelity Bank)
Main Street
57317 Bonesteel
South Dakota (Gregory)
13,697,000 USD (Thirteen Million Six Hundred and Ninety-Seven Thousand $)
Main Street
57317 Bonesteel
South Dakota (Gregory)
13,697,000 USD (Thirteen Million Six Hundred and Ninety-Seven Thousand $)
Platte Branch (First Fidelity Bank)
Main Street
57369 Platte
South Dakota (Charles Mix)
28,312,000 USD (Twenty-Eight Million Three Hundred and Twelve Thousand $)
Main Street
57369 Platte
South Dakota (Charles Mix)
28,312,000 USD (Twenty-Eight Million Three Hundred and Twelve Thousand $)
Huron 18th Street Branch (First National Bank)
18th and Dakota Avenue South
57350 Huron
South Dakota (Beadle)
0 USD (zero $)
18th and Dakota Avenue South
57350 Huron
South Dakota (Beadle)
0 USD (zero $)
Yankton North Branch (Wells Fargo Bank South Dakota, National Association)
1920 Broadway Street
57078 Yankton
South Dakota (Yankton)
10,242,000 USD (Ten Million Two Hundred and Fourty-Two Thousand $)
1920 Broadway Street
57078 Yankton
South Dakota (Yankton)
10,242,000 USD (Ten Million Two Hundred and Fourty-Two Thousand $)
Mitchell Branch (First National Bank South Dakota)
1800 North Main Avenue
57301 Mitchell
South Dakota (Davison)
5,998,000 USD (Five Million Nine Hundred and Ninety-Eight Thousand $)
1800 North Main Avenue
57301 Mitchell
South Dakota (Davison)
5,998,000 USD (Five Million Nine Hundred and Ninety-Eight Thousand $)
Mission Branch (Wells Fargo Bank South Dakota, National Association)
112 North Main Street
57555 Mission
South Dakota (Todd)
43,687,000 USD (Fourty-Three Million Six Hundred and Eigthy-Seven Thousand $)
112 North Main Street
57555 Mission
South Dakota (Todd)
43,687,000 USD (Fourty-Three Million Six Hundred and Eigthy-Seven Thousand $)
White Lake Branch (Farmers and Merchants State Bank)
Main Street
57383 White Lake
South Dakota (Aurora)
12,351,000 USD (Twelve Million Three Hundred and Fifty-One Thousand $)
Main Street
57383 White Lake
South Dakota (Aurora)
12,351,000 USD (Twelve Million Three Hundred and Fifty-One Thousand $)
Roslyn Branch (Dacotah Bank)
Main Street
57261 Roslyn
South Dakota (Day)
7,449,000 USD (Seven Million Four Hundred and Fourty-Nine Thousand $)
Main Street
57261 Roslyn
South Dakota (Day)
7,449,000 USD (Seven Million Four Hundred and Fourty-Nine Thousand $)
Isabel Branch (Western Dakota Bank)
Main Street
57633 Isabel
South Dakota (Dewey)
5,092,000 USD (Five Million Ninety-Two Thousand $)
Main Street
57633 Isabel
South Dakota (Dewey)
5,092,000 USD (Five Million Ninety-Two Thousand $)
New Underwood Branch (The First Western Bank Wall)
Main Street
57761 New Underwood
South Dakota (Pennington)
18,311,000 USD (Eightteen Million Three Hundred and Eleven Thousand $)
Main Street
57761 New Underwood
South Dakota (Pennington)
18,311,000 USD (Eightteen Million Three Hundred and Eleven Thousand $)
Columbia Branch (First State Bank of Claremont)
Main Street
57433 Columbia
South Dakota (Brown)
3,735,000 USD (Three Million Seven Hundred and Thirty-Five Thousand $)
Main Street
57433 Columbia
South Dakota (Brown)
3,735,000 USD (Three Million Seven Hundred and Thirty-Five Thousand $)
Conde Branch (Plains Commerce Bank)
Main Street
57434 Conde
South Dakota (Spink)
9,518,000 USD (Nine Million Five Hundred and Eightteen Thousand $)
Main Street
57434 Conde
South Dakota (Spink)
9,518,000 USD (Nine Million Five Hundred and Eightteen Thousand $)
Minnwest Bank Sioux Falls (Minnwest Bank Sioux Falls)
5001 South Louise Avenue
57108 Sioux Falls
South Dakota (Minnehaha)
26,326,000 USD (Twenty-Six Million Three Hundred and Twenty-Six Thousand $)
5001 South Louise Avenue
57108 Sioux Falls
South Dakota (Minnehaha)
26,326,000 USD (Twenty-Six Million Three Hundred and Twenty-Six Thousand $)
Security National Bank Of South Dakota (Security National Bank of South Dakota)
325 Dakota Dunes Blvd
57049 Dakota Dunes
South Dakota (Union)
24,011,000 USD (Twenty-Four Million Eleven Thousand $)
325 Dakota Dunes Blvd
57049 Dakota Dunes
South Dakota (Union)
24,011,000 USD (Twenty-Four Million Eleven Thousand $)
Axsys National Bank (Axsys National Bank)
3904 W Technology Circle, #
57106 Sioux Falls
South Dakota (Minnehaha)
500,000 USD (Five Hundred Thousand $)
3904 W Technology Circle, #
57106 Sioux Falls
South Dakota (Minnehaha)
500,000 USD (Five Hundred Thousand $)
Bankfirst (BANKFIRST)
2600 West 49st Street
57105 Sioux Falls
South Dakota (Minnehaha)
284,604,000 USD (Two Hundred and Eigthy-Four Million Six Hundred and Four Thousand $)
2600 West 49st Street
57105 Sioux Falls
South Dakota (Minnehaha)
284,604,000 USD (Two Hundred and Eigthy-Four Million Six Hundred and Four Thousand $)
White Oak Branch (Wachovia Bank, National Association)
6000 Technology Boulevard
23150 Sandston
Virginia (Henrico)
3,845,000 USD (Three Million Eight Hundred and Fourty-Five Thousand $)
6000 Technology Boulevard
23150 Sandston
Virginia (Henrico)
3,845,000 USD (Three Million Eight Hundred and Fourty-Five Thousand $)
Watertown Branch (Reliabank Dakota)
1401 4th St Ne
57201 Watertown
South Dakota (Codington)
30,001,000 USD (Thirty Million One Thousand $)
1401 4th St Ne
57201 Watertown
South Dakota (Codington)
30,001,000 USD (Thirty Million One Thousand $)
830 10th Street Branch (Reliabank Dakota)
830 10th Street, S.W.
57201 Watertown
South Dakota (Codington)
4,135,000 USD (Four Million One Hundred and Thirty-Five Thousand $)
830 10th Street, S.W.
57201 Watertown
South Dakota (Codington)
4,135,000 USD (Four Million One Hundred and Thirty-Five Thousand $)
Bingen Branch (First Independent Bank)
111 North Oak Street
98605 Bingen
Washington (Klickitat)
11,037,000 USD (Eleven Million Thirty-Seven Thousand $)
111 North Oak Street
98605 Bingen
Washington (Klickitat)
11,037,000 USD (Eleven Million Thirty-Seven Thousand $)
Carson Branch (First Independent Bank)
1252 Wind River Highway
98610 Carson
Washington (Skamania)
404,000 USD (Four Hundred and Four Thousand $)
1252 Wind River Highway
98610 Carson
Washington (Skamania)
404,000 USD (Four Hundred and Four Thousand $)
Yacolt Branch (U.S. Bank National Association)
307 North Amboy Avenue
98675 Yacolt
Washington (Clark)
8,954,000 USD (Eight Million Nine Hundred and Fifty-Four Thousand $)
307 North Amboy Avenue
98675 Yacolt
Washington (Clark)
8,954,000 USD (Eight Million Nine Hundred and Fifty-Four Thousand $)
Mill Plain Branch (U.S. Bank National Association)
8700 East Mill Plain Bouleva
98664 Vancouver
Washington (Clark)
13,599,000 USD (Thirteen Million Five Hundred and Ninety-Nine Thousand $)
8700 East Mill Plain Bouleva
98664 Vancouver
Washington (Clark)
13,599,000 USD (Thirteen Million Five Hundred and Ninety-Nine Thousand $)
Orchards Branch (U.S. Bank National Association)
6407 Northeast 17th Avenue
98662 Vancouver
Washington (Clark)
14,353,000 USD (Fourteen Million Three Hundred and Fifty-Three Thousand $)
6407 Northeast 17th Avenue
98662 Vancouver
Washington (Clark)
14,353,000 USD (Fourteen Million Three Hundred and Fifty-Three Thousand $)
Salmon Creek Branch (U.S. Bank National Association)
13001 N.E. Highway 99
98665 Vancouver
Washington (Clark)
15,289,000 USD (Fifteen Million Two Hundred and Eigthy-Nine Thousand $)
13001 N.E. Highway 99
98665 Vancouver
Washington (Clark)
15,289,000 USD (Fifteen Million Two Hundred and Eigthy-Nine Thousand $)
Cascade Branch (U.S. Bank National Association)
11621 Se Mill Plain Blvd
98686 Vancouver
Washington (Clark)
26,545,000 USD (Twenty-Six Million Five Hundred and Fourty-Five Thousand $)
11621 Se Mill Plain Blvd
98686 Vancouver
Washington (Clark)
26,545,000 USD (Twenty-Six Million Five Hundred and Fourty-Five Thousand $)
Fishers Landing Branch (U.S. Bank National Association)
16415 Southeast Mcgillivray
98683 Vancouver
Washington (Clark)
24,955,000 USD (Twenty-Four Million Nine Hundred and Fifty-Five Thousand $)
16415 Southeast Mcgillivray
98683 Vancouver
Washington (Clark)
24,955,000 USD (Twenty-Four Million Nine Hundred and Fifty-Five Thousand $)
Hazel Dell Office (Umpqua Bank)
600 Ne 99th Street
98665 Vancouver
Washington (Clark)
38,221,000 USD (Thirty-Eight Million Two Hundred and Twenty-One Thousand $)
600 Ne 99th Street
98665 Vancouver
Washington (Clark)
38,221,000 USD (Thirty-Eight Million Two Hundred and Twenty-One Thousand $)
Vancouver Main Branch (U.S. Bank National Association)
1607 Main Street
98660 Vancouver
Washington (Clark)
62,108,000 USD (Sixty-Two Million One Hundred and Eight Thousand $)
1607 Main Street
98660 Vancouver
Washington (Clark)
62,108,000 USD (Sixty-Two Million One Hundred and Eight Thousand $)
Original information:
# FDIC Certificate Number: 16221
# FRB ID Number: 108951.00000000
# OTS Docket Number: 14525.00000000
# Institution Name: RELIABANK DAKOTA
# Institution Name: Reliabank Dakota
# FRB ID Number (Band Holding Company): 1363980.00000000
# Name of regulatory high hold (BHC): BIG SIOUX FINANCIAL, 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): SD
# City (Bank Holding Company): ESTELLINE
# 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: 9.00000000
# 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: Minneapolis
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: SD
# State Name (Institution Headquarters): South Dakota
# State Number (Institution): 46
# County Name(Institution): Hamlin
# County Number (Institution): 57.00000000
# State and County Number (Institution): 46057.00000000
# Institution Headquarters, City: Estelline
# Institution Headquarters, City (USPS): Estelline
# Address (Institution): P. O. Box 128
# Zip Code (Institution): 57234
# 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: 80782.00000000
# Deposits (Branch) (in thousand of dollars): 3845.00000000
# Total Assets: 101045.00000000
# 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): 181724.00000000
# Name (Branch)): Hazel Branch
# State Code (Branch): SD
# State Name (Branch): South Dakota
# State Number (Branch): 46
# County Name (Branch): Hamlin
# Country Number (Branch): 57.00000000
# State and County Number (Branch): 46057
# City (Reported)(Branch): Hazel
# City (USPS)(Branch): Hazel
# Address(Branch): Main Street
# Zip Code (Branch): 57242
# 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: 46057955200
# Core Based Statistical Area Name (Institution): Watertown, SD
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 47980
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 47980
# Core Based Statistical Area Name (Branch): Watertown, SD
# 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: 16221
# FRB ID Number: 108951.00000000
# OTS Docket Number: 14525.00000000
# Institution Name: RELIABANK DAKOTA
# Institution Name: Reliabank Dakota
# FRB ID Number (Band Holding Company): 1363980.00000000
# Name of regulatory high hold (BHC): BIG SIOUX FINANCIAL, 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): SD
# City (Bank Holding Company): ESTELLINE
# 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: 9.00000000
# 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: Minneapolis
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: SD
# State Name (Institution Headquarters): South Dakota
# State Number (Institution): 46
# County Name(Institution): Hamlin
# County Number (Institution): 57.00000000
# State and County Number (Institution): 46057.00000000
# Institution Headquarters, City: Estelline
# Institution Headquarters, City (USPS): Estelline
# Address (Institution): P. O. Box 128
# Zip Code (Institution): 57234
# 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: 80782.00000000
# Deposits (Branch) (in thousand of dollars): 3845.00000000
# Total Assets: 101045.00000000
# 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): 181724.00000000
# Name (Branch)): Hazel Branch
# State Code (Branch): SD
# State Name (Branch): South Dakota
# State Number (Branch): 46
# County Name (Branch): Hamlin
# Country Number (Branch): 57.00000000
# State and County Number (Branch): 46057
# City (Reported)(Branch): Hazel
# City (USPS)(Branch): Hazel
# Address(Branch): Main Street
# Zip Code (Branch): 57242
# 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: 46057955200
# Core Based Statistical Area Name (Institution): Watertown, SD
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 47980
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 47980
# Core Based Statistical Area Name (Branch): Watertown, SD
# 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