Hornick Branch, Hornick (Iowa) 51026, Fourth and Main
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Hornick Branch, Hornick (Iowa) 51026, Fourth and Main
Name (Branch)): Hornick Branch
Address(Branch): Fourth and Main
Zip Code (Branch): 51026
City (Reported)(Branch): Hornick
County Name (Branch): Woodbury
State Name (Branch): Iowa
Address(Branch): Fourth and Main
Zip Code (Branch): 51026
City (Reported)(Branch): Hornick
County Name (Branch): Woodbury
State Name (Branch): Iowa
Institution Name: IOWA NEBRASKA STATE BANK
Address (Institution): P. O. Box 37
Zip Code (Institution): 68776
Institution Headquarters, City: South Sioux City
County Name(Institution): Dakota
State Name (Institution Headquarters): Nebraska
Address (Institution): P. O. Box 37
Zip Code (Institution): 68776
Institution Headquarters, City: South Sioux City
County Name(Institution): Dakota
State Name (Institution Headquarters): Nebraska
Total Assets: 159,212,000 USD (One Hundred and Fifty-Nine Million Two Hundred and Twelve Thousand $)
Total Domestic Deposits: 124,053,000 USD (One Hundred and Twenty-Four Million Fifty-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 4,125,000 USD (Four Million One Hundred and Twenty-Five Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 124,053,000 USD (One Hundred and Twenty-Four Million Fifty-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 4,125,000 USD (Four Million One Hundred and Twenty-Five Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Lawton Branch (First Trust & Savings Bank)
319 Cedar Street
51030 Lawton
Iowa (Woodbury)
14,963,000 USD (Fourteen Million Nine Hundred and Sixty-Three Thousand $)
319 Cedar Street
51030 Lawton
Iowa (Woodbury)
14,963,000 USD (Fourteen Million Nine Hundred and Sixty-Three Thousand $)
Rudd Branch (First State Bank)
211 Chickasaw Street
50471 Rudd
Iowa (Floyd)
2,348,000 USD (Two Million Three Hundred and Fourty-Eight Thousand $)
211 Chickasaw Street
50471 Rudd
Iowa (Floyd)
2,348,000 USD (Two Million Three Hundred and Fourty-Eight Thousand $)
Northwood Branch (Northwoods State Bank)
900 Central Avenue
50459 Northwood
Iowa (Worth)
38,976,000 USD (Thirty-Eight Million Nine Hundred and Seventy-Six Thousand $)
900 Central Avenue
50459 Northwood
Iowa (Worth)
38,976,000 USD (Thirty-Eight Million Nine Hundred and Seventy-Six Thousand $)
Drive-Up Facility (Security State Bank)
934 Third Avenue
51201 Sheldon
Iowa (O'Brien)
0 USD (zero $)
934 Third Avenue
51201 Sheldon
Iowa (O'Brien)
0 USD (zero $)
Janesville Branch (State Bank of Waverly)
326 Main
50647 Janesville
Iowa (Bremer)
4,479,000 USD (Four Million Four Hundred and Seventy-Nine Thousand $)
326 Main
50647 Janesville
Iowa (Bremer)
4,479,000 USD (Four Million Four Hundred and Seventy-Nine Thousand $)
Willow Lawn Branch (State Bank of Waverly)
2022 Third Avenue, N.W.
50677 Waverly
Iowa (Bremer)
2,959,000 USD (Two Million Nine Hundred and Fifty-Nine Thousand $)
2022 Third Avenue, N.W.
50677 Waverly
Iowa (Bremer)
2,959,000 USD (Two Million Nine Hundred and Fifty-Nine Thousand $)
Waverly Branch (State Bank of Waverly)
1243 - 4th Street, S.w., Vil
50677 Waverly
Iowa (Bremer)
1,447,000 USD (One Million Four Hundred and Fourty-Seven Thousand $)
1243 - 4th Street, S.w., Vil
50677 Waverly
Iowa (Bremer)
1,447,000 USD (One Million Four Hundred and Fourty-Seven Thousand $)
Bridgewater Branch (Union State Bank)
211 Main Street
50837 Bridgewater
Iowa (Adair)
5,149,000 USD (Five Million One Hundred and Fourty-Nine Thousand $)
211 Main Street
50837 Bridgewater
Iowa (Adair)
5,149,000 USD (Five Million One Hundred and Fourty-Nine Thousand $)
Battle Creek Branch (First State Bank)
202-204 Second Street
51006 Battle Creek
Iowa (Ida)
14,522,000 USD (Fourteen Million Five Hundred and Twenty-Two Thousand $)
202-204 Second Street
51006 Battle Creek
Iowa (Ida)
14,522,000 USD (Fourteen Million Five Hundred and Twenty-Two Thousand $)
Sabula Branch (Metrobank, National Association)
501 Pearl Street
52070 Sabula
Iowa (Jackson)
8,160,000 USD (Eight Million One Hundred and Sixty Thousand $)
501 Pearl Street
52070 Sabula
Iowa (Jackson)
8,160,000 USD (Eight Million One Hundred and Sixty Thousand $)
Boulevard Road Branch (State Central Bank)
201 Boulevard Road
52632 Keokuk
Iowa (Lee)
0 USD (zero $)
201 Boulevard Road
52632 Keokuk
Iowa (Lee)
0 USD (zero $)
Keosippi Shopping Plaza Branch (State Central Bank)
200 Main Street
52632 Keokuk
Iowa (Lee)
0 USD (zero $)
200 Main Street
52632 Keokuk
Iowa (Lee)
0 USD (zero $)
Farmington Branch (State Central Bank)
101 S. Second
52626 Farmington
Iowa (Van Buren)
11,115,000 USD (Eleven Million One Hundred and Fifteen Thousand $)
101 S. Second
52626 Farmington
Iowa (Van Buren)
11,115,000 USD (Eleven Million One Hundred and Fifteen Thousand $)
Bonaparte Branch (State Central Bank)
340 First Street
52620 Bonaparte
Iowa (Van Buren)
8,472,000 USD (Eight Million Four Hundred and Seventy-Two Thousand $)
340 First Street
52620 Bonaparte
Iowa (Van Buren)
8,472,000 USD (Eight Million Four Hundred and Seventy-Two Thousand $)
Parking Lot Branch (Lee County Bank & Trust, National Association)
2501-05 Avenue L
52627 Fort Madison
Iowa (Lee)
0 USD (zero $)
2501-05 Avenue L
52627 Fort Madison
Iowa (Lee)
0 USD (zero $)
Detached Tellers' Facility (Audubon State Bank)
502 Market Street
50025 Audubon
Iowa (Audubon)
0 USD (zero $)
502 Market Street
50025 Audubon
Iowa (Audubon)
0 USD (zero $)
Milton Branch (Community First Bank)
415 North Main
52570 Milton
Iowa (Van Buren)
5,567,000 USD (Five Million Five Hundred and Sixty-Seven Thousand $)
415 North Main
52570 Milton
Iowa (Van Buren)
5,567,000 USD (Five Million Five Hundred and Sixty-Seven Thousand $)
Liscomb Branch (Hardin County Savings Bank)
Main Street
50148 Liscomb
Iowa (Marshall)
5,025,000 USD (Five Million Twenty-Five Thousand $)
Main Street
50148 Liscomb
Iowa (Marshall)
5,025,000 USD (Five Million Twenty-Five Thousand $)
Detached Tellers' Facility (Iowa - Nebraska State Bank)
3800 Dakota Avenue
68776 South Sioux City
Nebraska (Dakota)
0 USD (zero $)
3800 Dakota Avenue
68776 South Sioux City
Nebraska (Dakota)
0 USD (zero $)
Sioux City Hamilton Branch (Iowa - Nebraska State Bank)
2401 Hamilton
51104 Sioux City
Iowa (Woodbury)
3,496,000 USD (Three Million Four Hundred and Ninety-Six Thousand $)
2401 Hamilton
51104 Sioux City
Iowa (Woodbury)
3,496,000 USD (Three Million Four Hundred and Ninety-Six Thousand $)
Drive-In Facility (Commerce Bank, National Association)
512 North Seventh Street
67846 Garden City
Kansas (Finney)
112,000 USD (One Hundred and Twelve Thousand $)
512 North Seventh Street
67846 Garden City
Kansas (Finney)
112,000 USD (One Hundred and Twelve Thousand $)
Motor Facility (Commerce Bank, National Association)
1601 East Kansas Plaza
67846 Garden City
Kansas (Finney)
3,424,000 USD (Three Million Four Hundred and Twenty-Four Thousand $)
1601 East Kansas Plaza
67846 Garden City
Kansas (Finney)
3,424,000 USD (Three Million Four Hundred and Twenty-Four Thousand $)
Taylor Plaza Branch (Commerce Bank, National Association)
1504 Taylor Plaza
67846 Garden City
Kansas (Finney)
832,000 USD (Eight Hundred and Thirty-Two Thousand $)
1504 Taylor Plaza
67846 Garden City
Kansas (Finney)
832,000 USD (Eight Hundred and Thirty-Two Thousand $)
Kearny Co. Branch (Commerce Bank, National Association)
300 East Santa Fe Trail Boul
67860 Lakin
Kansas (Kearny)
3,739,000 USD (Three Million Seven Hundred and Thirty-Nine Thousand $)
300 East Santa Fe Trail Boul
67860 Lakin
Kansas (Kearny)
3,739,000 USD (Three Million Seven Hundred and Thirty-Nine Thousand $)
Cuba Branch (National Family Bank)
311 Baird
66940 Cuba
Kansas (Republic)
2,716,000 USD (Two Million Seven Hundred and Sixteen Thousand $)
311 Baird
66940 Cuba
Kansas (Republic)
2,716,000 USD (Two Million Seven Hundred and Sixteen Thousand $)
Roe (UMB Bank, National Association)
11101 W 87th Street
66214 Overland Park
Kansas (Johnson)
17,104,000 USD (Seventeen Million One Hundred and Four Thousand $)
11101 W 87th Street
66214 Overland Park
Kansas (Johnson)
17,104,000 USD (Seventeen Million One Hundred and Four Thousand $)
West 87th (UMB Bank, National Association)
11050 Roe Avenue
66211 Overland Park
Kansas (Johnson)
21,167,000 USD (Twenty-One Million One Hundred and Sixty-Seven Thousand $)
11050 Roe Avenue
66211 Overland Park
Kansas (Johnson)
21,167,000 USD (Twenty-One Million One Hundred and Sixty-Seven Thousand $)
Olathe Branch (UMB Bank, National Association)
700 East Santa Fe
66061 Olathe
Kansas (Johnson)
4,687,000 USD (Four Million Six Hundred and Eigthy-Seven Thousand $)
700 East Santa Fe
66061 Olathe
Kansas (Johnson)
4,687,000 USD (Four Million Six Hundred and Eigthy-Seven Thousand $)
Lawrence Branch (UMB Bank, National Association)
1441 Wakarusa Drive
66049 Lawrence
Kansas (Douglas)
8,520,000 USD (Eight Million Five Hundred and Twenty Thousand $)
1441 Wakarusa Drive
66049 Lawrence
Kansas (Douglas)
8,520,000 USD (Eight Million Five Hundred and Twenty Thousand $)
Overland Park Branch (UMB Bank, National Association)
7109 West 80th Street
66204 Overland Park
Kansas (Johnson)
114,804,000 USD (One Hundred and Fourteen Million Eight Hundred and Four Thousand $)
7109 West 80th Street
66204 Overland Park
Kansas (Johnson)
114,804,000 USD (One Hundred and Fourteen Million Eight Hundred and Four Thousand $)
Original information:
# FDIC Certificate Number: 8354
# FRB ID Number: 656359.00000000
# OTS Docket Number: 9573.00000000
# Institution Name: IOWA NEBRASKA STATE BANK
# Institution Name: Iowa - Nebraska State Bank
# FRB ID Number (Band Holding Company): 2011868.00000000
# Name of regulatory high hold (BHC): COMMFIRST BANCORPORATION, 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): SOUTH SIOUX CITY
# 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: 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): Dakota
# County Number (Institution): 43.00000000
# State and County Number (Institution): 31043.00000000
# Institution Headquarters, City: South Sioux City
# Institution Headquarters, City (USPS): South Sioux City
# Address (Institution): P. O. Box 37
# Zip Code (Institution): 68776
# 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: 124053.00000000
# Deposits (Branch) (in thousand of dollars): 4125.00000000
# Total Assets: 159212.00000000
# 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: 0.00000000
# SOD Region Book Number: 4
# Domestic Institution flag: 1.00000000
# Office Number: 8
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 217910.00000000
# Name (Branch)): Hornick Branch
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Woodbury
# Country Number (Branch): 193.00000000
# State and County Number (Branch): 19193
# City (Reported)(Branch): Hornick
# City (USPS)(Branch): Hornick
# Address(Branch): Fourth and Main
# Zip Code (Branch): 51026
# 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: 19193003500
# Combined Statistical Area Name (Institution): Sioux City-Vermillion, IA-NE-SD
# Core Based Statistical Area Name (Institution): Sioux City, IA-NE-SD
# Combined Statistical Areas (Institution): 512
# Core Based Statistical Areas (Institution): 43580
# Metropolitan Statistical Areas (Branch): 43580
# Metropolitan Statistical Area Name (Branch): Sioux City, IA-NE-SD
# Combined Statistical Areas (Branch): 512
# Combined Statistical Area Name (Branch): Sioux City-Vermillion, IA-NE-SD
# Core Based Statistical Areas (Branch): 43580
# Core Based Statistical Area Name (Branch): Sioux City, IA-NE-SD
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 43580
# Metropolitan Statistical Area Name (Institution): Sioux City, IA-NE-SD
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 8354
# FRB ID Number: 656359.00000000
# OTS Docket Number: 9573.00000000
# Institution Name: IOWA NEBRASKA STATE BANK
# Institution Name: Iowa - Nebraska State Bank
# FRB ID Number (Band Holding Company): 2011868.00000000
# Name of regulatory high hold (BHC): COMMFIRST BANCORPORATION, 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): SOUTH SIOUX CITY
# 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: 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): Dakota
# County Number (Institution): 43.00000000
# State and County Number (Institution): 31043.00000000
# Institution Headquarters, City: South Sioux City
# Institution Headquarters, City (USPS): South Sioux City
# Address (Institution): P. O. Box 37
# Zip Code (Institution): 68776
# 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: 124053.00000000
# Deposits (Branch) (in thousand of dollars): 4125.00000000
# Total Assets: 159212.00000000
# 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: 0.00000000
# SOD Region Book Number: 4
# Domestic Institution flag: 1.00000000
# Office Number: 8
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 217910.00000000
# Name (Branch)): Hornick Branch
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Woodbury
# Country Number (Branch): 193.00000000
# State and County Number (Branch): 19193
# City (Reported)(Branch): Hornick
# City (USPS)(Branch): Hornick
# Address(Branch): Fourth and Main
# Zip Code (Branch): 51026
# 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: 19193003500
# Combined Statistical Area Name (Institution): Sioux City-Vermillion, IA-NE-SD
# Core Based Statistical Area Name (Institution): Sioux City, IA-NE-SD
# Combined Statistical Areas (Institution): 512
# Core Based Statistical Areas (Institution): 43580
# Metropolitan Statistical Areas (Branch): 43580
# Metropolitan Statistical Area Name (Branch): Sioux City, IA-NE-SD
# Combined Statistical Areas (Branch): 512
# Combined Statistical Area Name (Branch): Sioux City-Vermillion, IA-NE-SD
# Core Based Statistical Areas (Branch): 43580
# Core Based Statistical Area Name (Branch): Sioux City, IA-NE-SD
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 43580
# Metropolitan Statistical Area Name (Institution): Sioux City, IA-NE-SD
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000