Anamoose Branch, Anamoose (North Dakota) 58710, 604 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)
Anamoose Branch, Anamoose (North Dakota) 58710, 604 Main Street
Name (Branch)): Anamoose Branch
Address(Branch): 604 Main Street
Zip Code (Branch): 58710
City (Reported)(Branch): Anamoose
County Name (Branch): McHenry
State Name (Branch): North Dakota
Address(Branch): 604 Main Street
Zip Code (Branch): 58710
City (Reported)(Branch): Anamoose
County Name (Branch): McHenry
State Name (Branch): North Dakota
Institution Name: FIRST STATE BANK OF HARVEY
Address (Institution): P. O. Box 419
Zip Code (Institution): 58341
Institution Headquarters, City: Harvey
County Name(Institution): Wells
State Name (Institution Headquarters): North Dakota
Address (Institution): P. O. Box 419
Zip Code (Institution): 58341
Institution Headquarters, City: Harvey
County Name(Institution): Wells
State Name (Institution Headquarters): North Dakota
Total Assets: 64,718,000 USD (Sixty-Four Million Seven Hundred and Eightteen Thousand $)
Total Domestic Deposits: 57,581,000 USD (Fifty-Seven Million Five Hundred and Eigthy-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 3,360,000 USD (Three Million Three Hundred and Sixty Thousand $)
Industry Specialization Description: AGRICULTURAL
Total Domestic Deposits: 57,581,000 USD (Fifty-Seven Million Five Hundred and Eigthy-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 3,360,000 USD (Three Million Three Hundred and Sixty Thousand $)
Industry Specialization Description: AGRICULTURAL
Leonard Branch (BREMER BANK, NATIONAL ASSOCIATION)
408 Railroad Ave
58052 Leonard
North Dakota (Cass)
875,000 USD (Eight Hundred and Seventy-Five Thousand $)
408 Railroad Ave
58052 Leonard
North Dakota (Cass)
875,000 USD (Eight Hundred and Seventy-Five Thousand $)
Paying and Receiving Branch (Lincoln State Bank)
Main Street
58081 Wyndmere
North Dakota (Richland)
6,400,000 USD (Six Million Four Hundred Thousand $)
Main Street
58081 Wyndmere
North Dakota (Richland)
6,400,000 USD (Six Million Four Hundred Thousand $)
Paying and Receiving Branch (The Citizens State Bank at Mohall)
Lincoln Avenue
58782 Sherwood
North Dakota (Renville)
4,859,000 USD (Four Million Eight Hundred and Fifty-Nine Thousand $)
Lincoln Avenue
58782 Sherwood
North Dakota (Renville)
4,859,000 USD (Four Million Eight Hundred and Fifty-Nine Thousand $)
Paying and Receiving Branch (The Dakota Western Bank)
Main Street
58651 Rhame
North Dakota (Bowman)
0 USD (zero $)
Main Street
58651 Rhame
North Dakota (Bowman)
0 USD (zero $)
Scranton Branch (The Dakota Western Bank)
307 Hiway 67 North
58653 Scranton
North Dakota (Bowman)
4,268,000 USD (Four Million Two Hundred and Sixty-Eight Thousand $)
307 Hiway 67 North
58653 Scranton
North Dakota (Bowman)
4,268,000 USD (Four Million Two Hundred and Sixty-Eight Thousand $)
Mchenry Branch (The Farmers & Merchants State Bank of Tolna)
352 Johnston Street
58464 Mchenry
North Dakota (Foster)
2,084,000 USD (Two Million Eigthy-Four Thousand $)
352 Johnston Street
58464 Mchenry
North Dakota (Foster)
2,084,000 USD (Two Million Eigthy-Four Thousand $)
Linton Branch (Security State Bank, Wishek, North Dakota)
203 N Brdway Po Box 460
58552 Linton
North Dakota (Emmons)
4,520,000 USD (Four Million Five Hundred and Twenty Thousand $)
203 N Brdway Po Box 460
58552 Linton
North Dakota (Emmons)
4,520,000 USD (Four Million Five Hundred and Twenty Thousand $)
Wimbledon Paying and Revceiving Bran (Security State Bank of North Dakota)
Main Street
58492 Wimbledon
North Dakota (Barnes)
7,483,000 USD (Seven Million Four Hundred and Eigthy-Three Thousand $)
Main Street
58492 Wimbledon
North Dakota (Barnes)
7,483,000 USD (Seven Million Four Hundred and Eigthy-Three Thousand $)
Jamestown Branch (Security State Bank of North Dakota)
400 2nd Avenue, Southwest
58402 Jamestown
North Dakota (Stutsman)
66,277,000 USD (Sixty-Six Million Two Hundred and Seventy-Seven Thousand $)
400 2nd Avenue, Southwest
58402 Jamestown
North Dakota (Stutsman)
66,277,000 USD (Sixty-Six Million Two Hundred and Seventy-Seven Thousand $)
Valley City Branch (Security State Bank of North Dakota)
430 West Main Street
58072 Valley City
North Dakota (Barnes)
23,917,000 USD (Twenty-Three Million Nine Hundred and Seventeen Thousand $)
430 West Main Street
58072 Valley City
North Dakota (Barnes)
23,917,000 USD (Twenty-Three Million Nine Hundred and Seventeen Thousand $)
Paying and Receiving Branch (Peoples Bank and Trust)
Plaza Station
58771 Plaza
North Dakota (Mountrail)
5,659,000 USD (Five Million Six Hundred and Fifty-Nine Thousand $)
Plaza Station
58771 Plaza
North Dakota (Mountrail)
5,659,000 USD (Five Million Six Hundred and Fifty-Nine Thousand $)
Paying and Receiving Branch (Peoples Bank and Trust)
Main Street
58756 Makoti
North Dakota (Ward)
5,321,000 USD (Five Million Three Hundred and Twenty-One Thousand $)
Main Street
58756 Makoti
North Dakota (Ward)
5,321,000 USD (Five Million Three Hundred and Twenty-One Thousand $)
Tower City Branch (Wells Fargo Bank North Dakota, National Association)
208 Maiden Ln
58071 Tower City
North Dakota (Cass)
2,188,000 USD (Two Million One Hundred and Eigthy-Eight Thousand $)
208 Maiden Ln
58071 Tower City
North Dakota (Cass)
2,188,000 USD (Two Million One Hundred and Eigthy-Eight Thousand $)
Minot Main Mb Branch (Wells Fargo Bank North Dakota, National Association)
100 South Broadway
58701 Minot
North Dakota (Ward)
0 USD (zero $)
100 South Broadway
58701 Minot
North Dakota (Ward)
0 USD (zero $)
Minot Afb Branch (Wells Fargo Bank North Dakota, National Association)
306 Missile Ave
58705 Minot Afb
North Dakota (Ward)
3,646,000 USD (Three Million Six Hundred and Fourty-Six Thousand $)
306 Missile Ave
58705 Minot Afb
North Dakota (Ward)
3,646,000 USD (Three Million Six Hundred and Fourty-Six Thousand $)
Lisbon Branch (First National Bank)
305 Main Street
58054 Lisbon
North Dakota (Ransom)
15,376,000 USD (Fifteen Million Three Hundred and Seventy-Six Thousand $)
305 Main Street
58054 Lisbon
North Dakota (Ransom)
15,376,000 USD (Fifteen Million Three Hundred and Seventy-Six Thousand $)
Mercer Branch (The First National Bank of McClusky)
Main Street
58559 Mercer
North Dakota (McLean)
2,365,000 USD (Two Million Three Hundred and Sixty-Five Thousand $)
Main Street
58559 Mercer
North Dakota (McLean)
2,365,000 USD (Two Million Three Hundred and Sixty-Five Thousand $)
Waterford Branch (Alerus Financial, National Association)
1200 Harwood Drive
58104 Fargo
North Dakota (Cass)
77,000 USD (Seventy-Seven Thousand $)
1200 Harwood Drive
58104 Fargo
North Dakota (Cass)
77,000 USD (Seventy-Seven Thousand $)
Express Branch (Alerus Financial, National Association)
516 Demers Avenue
58201 Grand Forks
North Dakota (Grand Forks)
9,582,000 USD (Nine Million Five Hundred and Eigthy-Two Thousand $)
516 Demers Avenue
58201 Grand Forks
North Dakota (Grand Forks)
9,582,000 USD (Nine Million Five Hundred and Eigthy-Two Thousand $)
Thirty Second Avenue Branch (Alerus Financial, National Association)
1750 32nd Avenue South
58201 Grand Forks
North Dakota (Grand Forks)
9,336,000 USD (Nine Million Three Hundred and Thirty-Six Thousand $)
1750 32nd Avenue South
58201 Grand Forks
North Dakota (Grand Forks)
9,336,000 USD (Nine Million Three Hundred and Thirty-Six Thousand $)
Paying and Receiving Station Branch (Western State Bank)
Main Street
58710 Anamoose
North Dakota (McHenry)
1,518,000 USD (One Million Five Hundred and Eightteen Thousand $)
Main Street
58710 Anamoose
North Dakota (McHenry)
1,518,000 USD (One Million Five Hundred and Eightteen Thousand $)
Leetonia Branch (The Farmers National Bank of Canfield)
16 Walnut Street
44431 Leetonia
Ohio (Columbiana)
8,370,000 USD (Eight Million Three Hundred and Seventy Thousand $)
16 Walnut Street
44431 Leetonia
Ohio (Columbiana)
8,370,000 USD (Eight Million Three Hundred and Seventy Thousand $)
Professional Park Branch (Bank One, National Association)
1212 Delaware Avenue
43302 Marion
Ohio (Marion)
23,880,000 USD (Twenty-Three Million Eight Hundred and Eigthy Thousand $)
1212 Delaware Avenue
43302 Marion
Ohio (Marion)
23,880,000 USD (Twenty-Three Million Eight Hundred and Eigthy Thousand $)
University Forum Branch (Bank One, National Association)
1553 Marion-Mt. Gilead Road
43302 Marion
Ohio (Marion)
26,156,000 USD (Twenty-Six Million One Hundred and Fifty-Six Thousand $)
1553 Marion-Mt. Gilead Road
43302 Marion
Ohio (Marion)
26,156,000 USD (Twenty-Six Million One Hundred and Fifty-Six Thousand $)
Drive-In Branch (Farmers and Merchants Trust Company of Chambersburg)
150 Lincoln Way
17201 Chambersburg
Pennsylvania (Franklin)
0 USD (zero $)
150 Lincoln Way
17201 Chambersburg
Pennsylvania (Franklin)
0 USD (zero $)
Guilford Township Branch (Farmers and Merchants Trust Company of Chambersburg)
1805 Lincoln Way East
17201 Guilford Townshi
Pennsylvania (Franklin)
32,993,000 USD (Thirty-Two Million Nine Hundred and Ninety-Three Thousand $)
1805 Lincoln Way East
17201 Guilford Townshi
Pennsylvania (Franklin)
32,993,000 USD (Thirty-Two Million Nine Hundred and Ninety-Three Thousand $)
Marion Branch (Farmers and Merchants Trust Company of Chambersburg)
Colorado Street
17235 Marion
Pennsylvania (Franklin)
18,899,000 USD (Eightteen Million Eight Hundred and Ninety-Nine Thousand $)
Colorado Street
17235 Marion
Pennsylvania (Franklin)
18,899,000 USD (Eightteen Million Eight Hundred and Ninety-Nine Thousand $)
West Side Branch (Farmers and Merchants Trust Company of Chambersburg)
1100 Lincoln Way West
17201 Hamilton Townshi
Pennsylvania (Franklin)
27,618,000 USD (Twenty-Seven Million Six Hundred and Eightteen Thousand $)
1100 Lincoln Way West
17201 Hamilton Townshi
Pennsylvania (Franklin)
27,618,000 USD (Twenty-Seven Million Six Hundred and Eightteen Thousand $)
Coldbrook Plaza Branch (Farmers and Merchants Trust Company of Chambersburg)
841 Wayne Avenue
17201 Chambersburg
Pennsylvania (Franklin)
34,898,000 USD (Thirty-Four Million Eight Hundred and Ninety-Eight Thousand $)
841 Wayne Avenue
17201 Chambersburg
Pennsylvania (Franklin)
34,898,000 USD (Thirty-Four Million Eight Hundred and Ninety-Eight Thousand $)
Presidential Heights Branch (Farmers and Merchants Trust Company of Chambersburg)
2405 Philadelphia Avenue Ext
17201 Chambersburg
Pennsylvania (Franklin)
25,892,000 USD (Twenty-Five Million Eight Hundred and Ninety-Two Thousand $)
2405 Philadelphia Avenue Ext
17201 Chambersburg
Pennsylvania (Franklin)
25,892,000 USD (Twenty-Five Million Eight Hundred and Ninety-Two Thousand $)
Menno Haven Penn Hall Branch (Farmers and Merchants Trust Company of Chambersburg)
1625 Philadelphia Avenue
17201 Chambersburg
Pennsylvania (Franklin)
11,164,000 USD (Eleven Million One Hundred and Sixty-Four Thousand $)
1625 Philadelphia Avenue
17201 Chambersburg
Pennsylvania (Franklin)
11,164,000 USD (Eleven Million One Hundred and Sixty-Four Thousand $)
Original information:
# FDIC Certificate Number: 8383
# FRB ID Number: 997557.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FIRST STATE BANK OF HARVEY
# Institution Name: First State Bank of Harvey
# FRB ID Number (Band Holding Company): 1128666.00000000
# Name of regulatory high hold (BHC): FIRST HARVEY 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): ND
# City (Bank Holding Company): HARVEY
# 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: ND
# State Name (Institution Headquarters): North Dakota
# State Number (Institution): 38
# County Name(Institution): Wells
# County Number (Institution): 103.00000000
# State and County Number (Institution): 38103.00000000
# Institution Headquarters, City: Harvey
# Institution Headquarters, City (USPS): Harvey
# Address (Institution): P. O. Box 419
# Zip Code (Institution): 58341
# 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: 57581.00000000
# Deposits (Branch) (in thousand of dollars): 3360.00000000
# Total Assets: 64718.00000000
# 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: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 218368.00000000
# Name (Branch)): Anamoose Branch
# State Code (Branch): ND
# State Name (Branch): North Dakota
# State Number (Branch): 38
# County Name (Branch): McHenry
# Country Number (Branch): 49.00000000
# State and County Number (Branch): 38049
# City (Reported)(Branch): Anamoose
# City (USPS)(Branch): Anamoose
# Address(Branch): 604 Main Street
# Zip Code (Branch): 58710
# 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: 380499557002
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 33500
# Core Based Statistical Area Name (Branch): Minot, ND
# 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): 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
# FDIC Certificate Number: 8383
# FRB ID Number: 997557.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FIRST STATE BANK OF HARVEY
# Institution Name: First State Bank of Harvey
# FRB ID Number (Band Holding Company): 1128666.00000000
# Name of regulatory high hold (BHC): FIRST HARVEY 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): ND
# City (Bank Holding Company): HARVEY
# 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: ND
# State Name (Institution Headquarters): North Dakota
# State Number (Institution): 38
# County Name(Institution): Wells
# County Number (Institution): 103.00000000
# State and County Number (Institution): 38103.00000000
# Institution Headquarters, City: Harvey
# Institution Headquarters, City (USPS): Harvey
# Address (Institution): P. O. Box 419
# Zip Code (Institution): 58341
# 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: 57581.00000000
# Deposits (Branch) (in thousand of dollars): 3360.00000000
# Total Assets: 64718.00000000
# 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: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 218368.00000000
# Name (Branch)): Anamoose Branch
# State Code (Branch): ND
# State Name (Branch): North Dakota
# State Number (Branch): 38
# County Name (Branch): McHenry
# Country Number (Branch): 49.00000000
# State and County Number (Branch): 38049
# City (Reported)(Branch): Anamoose
# City (USPS)(Branch): Anamoose
# Address(Branch): 604 Main Street
# Zip Code (Branch): 58710
# 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: 380499557002
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 33500
# Core Based Statistical Area Name (Branch): Minot, ND
# 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): 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