Penn Elm Branch, Ottumwa (Iowa) 52501, 1255 North Elm Street
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##Szablon_SPECDESC##
Penn Elm Branch, Ottumwa (Iowa) 52501, 1255 North Elm Street
Name (Branch)): Penn Elm Branch
Address(Branch): 1255 North Elm Street
Zip Code (Branch): 52501
City (Reported)(Branch): Ottumwa
County Name (Branch): Wapello
State Name (Branch): Iowa
Address(Branch): 1255 North Elm Street
Zip Code (Branch): 52501
City (Reported)(Branch): Ottumwa
County Name (Branch): Wapello
State Name (Branch): Iowa
Institution Name: SOUTH OTTUMWA SAVINGS BANK
Address (Institution): 332 Church Street
Zip Code (Institution): 52501
Institution Headquarters, City: Ottumwa
County Name(Institution): Wapello
State Name (Institution Headquarters): Iowa
Address (Institution): 332 Church Street
Zip Code (Institution): 52501
Institution Headquarters, City: Ottumwa
County Name(Institution): Wapello
State Name (Institution Headquarters): Iowa
Total Assets: 253,951,000 USD (Two Hundred and Fifty-Three Million Nine Hundred and Fifty-One Thousand $)
Total Domestic Deposits: 197,031,000 USD (One Hundred and Ninety-Seven Million Thirty-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 6,306,000 USD (Six Million Three Hundred and Six Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 197,031,000 USD (One Hundred and Ninety-Seven Million Thirty-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 6,306,000 USD (Six Million Three Hundred and Six Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Motor Facility (South Ottumwa Savings Bank)
501 North Weller Street
52501 Ottumwa
Iowa (Wapello)
0 USD (zero $)
501 North Weller Street
52501 Ottumwa
Iowa (Wapello)
0 USD (zero $)
Houghton Branch (Pilot Grove Savings Bank)
Main Street
52631 Houghton
Iowa (Lee)
10,153,000 USD (Ten Million One Hundred and Fifty-Three Thousand $)
Main Street
52631 Houghton
Iowa (Lee)
10,153,000 USD (Ten Million One Hundred and Fifty-Three Thousand $)
West Point Branch (Pilot Grove Savings Bank)
521 Avenue D
52656 West Point
Iowa (Lee)
26,662,000 USD (Twenty-Six Million Six Hundred and Sixty-Two Thousand $)
521 Avenue D
52656 West Point
Iowa (Lee)
26,662,000 USD (Twenty-Six Million Six Hundred and Sixty-Two Thousand $)
Parking Lot Branch (Community First National Bank)
Claiborne Drive
52101 Decorah
Iowa (Winneshiek)
0 USD (zero $)
Claiborne Drive
52101 Decorah
Iowa (Winneshiek)
0 USD (zero $)
Charlotte Branch (Gateway State Bank)
Main Street
52731 Charlotte
Iowa (Clinton)
3,422,000 USD (Three Million Four Hundred and Twenty-Two Thousand $)
Main Street
52731 Charlotte
Iowa (Clinton)
3,422,000 USD (Three Million Four Hundred and Twenty-Two Thousand $)
Goose Lake Branch (Gateway State Bank)
Main Street
52750 Goose Lake
Iowa (Clinton)
8,966,000 USD (Eight Million Nine Hundred and Sixty-Six Thousand $)
Main Street
52750 Goose Lake
Iowa (Clinton)
8,966,000 USD (Eight Million Nine Hundred and Sixty-Six Thousand $)
Drive-In Branch (Gateway State Bank)
Seventh Avenue South & South
52732 Clinton
Iowa (Clinton)
0 USD (zero $)
Seventh Avenue South & South
52732 Clinton
Iowa (Clinton)
0 USD (zero $)
Randall Branch (Randall-Story State Bank)
450 Main Street
50231 Randall
Iowa (Hamilton)
14,198,000 USD (Fourteen Million One Hundred and Ninety-Eight Thousand $)
450 Main Street
50231 Randall
Iowa (Hamilton)
14,198,000 USD (Fourteen Million One Hundred and Ninety-Eight Thousand $)
Dexter Branch (Wells Fargo Bank Iowa, National Association)
825 Marshall Street
50070 Dexter
Iowa (Dallas)
5,732,000 USD (Five Million Seven Hundred and Thirty-Two Thousand $)
825 Marshall Street
50070 Dexter
Iowa (Dallas)
5,732,000 USD (Five Million Seven Hundred and Thirty-Two Thousand $)
Redfield Branch (Wells Fargo Bank Iowa, National Association)
917 First Street
50233 Redfield
Iowa (Dallas)
3,915,000 USD (Three Million Nine Hundred and Fifteen Thousand $)
917 First Street
50233 Redfield
Iowa (Dallas)
3,915,000 USD (Three Million Nine Hundred and Fifteen Thousand $)
Lehigh Branch (Security Savings Bank)
116 Main Street
50557 Lehigh
Iowa (Webster)
6,881,000 USD (Six Million Eight Hundred and Eigthy-One Thousand $)
116 Main Street
50557 Lehigh
Iowa (Webster)
6,881,000 USD (Six Million Eight Hundred and Eigthy-One Thousand $)
Crossroads Facility (Bank of America, National Association)
301 South 25th Street
50501 Fort Dodge
Iowa (Webster)
1,507,000 USD (One Million Five Hundred and Seven Thousand $)
301 South 25th Street
50501 Fort Dodge
Iowa (Webster)
1,507,000 USD (One Million Five Hundred and Seven Thousand $)
Hopkinton Branch (Citizens State Bank)
First Street
52237 Hopkinton
Iowa (Delaware)
18,895,000 USD (Eightteen Million Eight Hundred and Ninety-Five Thousand $)
First Street
52237 Hopkinton
Iowa (Delaware)
18,895,000 USD (Eightteen Million Eight Hundred and Ninety-Five Thousand $)
Ryan Branch (Citizens State Bank)
Main Street
52237 Ryan
Iowa (Delaware)
11,153,000 USD (Eleven Million One Hundred and Fifty-Three Thousand $)
Main Street
52237 Ryan
Iowa (Delaware)
11,153,000 USD (Eleven Million One Hundred and Fifty-Three Thousand $)
Teller's Window Branch (Kerndt Brothers Savings Bank)
Chestnut Street
52146 Harpers Ferry
Iowa (Allamakee)
13,039,000 USD (Thirteen Million Thirty-Nine Thousand $)
Chestnut Street
52146 Harpers Ferry
Iowa (Allamakee)
13,039,000 USD (Thirteen Million Thirty-Nine Thousand $)
Whittemore Branch (Farmers State Bank)
412 Broad Street
50598 Whittemore
Iowa (Kossuth)
20,908,000 USD (Twenty Million Nine Hundred and Eight Thousand $)
412 Broad Street
50598 Whittemore
Iowa (Kossuth)
20,908,000 USD (Twenty Million Nine Hundred and Eight Thousand $)
Parking Lot Branch (Citizens Bank)
Sixth and Williams Streets
50583 Sac City
Iowa (Sac)
0 USD (zero $)
Sixth and Williams Streets
50583 Sac City
Iowa (Sac)
0 USD (zero $)
Minden Branch (Farmers and Merchants State Bank of Neola, Iowa)
301 Broadway
51553 Minden
Iowa (Pottawattamie)
5,881,000 USD (Five Million Eight Hundred and Eigthy-One Thousand $)
301 Broadway
51553 Minden
Iowa (Pottawattamie)
5,881,000 USD (Five Million Eight Hundred and Eigthy-One Thousand $)
Lost Nation Branch (First Trust and Savings Bank)
200 Long Avenue
52254 Lost Nation
Iowa (Clinton)
15,843,000 USD (Fifteen Million Eight Hundred and Fourty-Three Thousand $)
200 Long Avenue
52254 Lost Nation
Iowa (Clinton)
15,843,000 USD (Fifteen Million Eight Hundred and Fourty-Three Thousand $)
Dixon Branch (First Trust and Savings Bank)
Main Street
52745 Dixon
Iowa (Scott)
7,647,000 USD (Seven Million Six Hundred and Fourty-Seven Thousand $)
Main Street
52745 Dixon
Iowa (Scott)
7,647,000 USD (Seven Million Six Hundred and Fourty-Seven Thousand $)
S Market Branch (Hedrick Savings Bank)
216 S Market
52501 Ottumwa
Iowa (Wapello)
21,940,000 USD (Twenty-One Million Nine Hundred and Fourty Thousand $)
216 S Market
52501 Ottumwa
Iowa (Wapello)
21,940,000 USD (Twenty-One Million Nine Hundred and Fourty Thousand $)
Wapello Branch (South Ottumwa Savings Bank)
2525 North Court Street
52501 Ottumwa
Iowa (Wapello)
15,106,000 USD (Fifteen Million One Hundred and Six Thousand $)
2525 North Court Street
52501 Ottumwa
Iowa (Wapello)
15,106,000 USD (Fifteen Million One Hundred and Six Thousand $)
1025 N. Quincy Ave. (Commercial Federal Bank, a Federal Savings Bank)
1025 N. Quincy Ave.
52501 Ottumwa
Iowa (Wapello)
15,143,000 USD (Fifteen Million One Hundred and Fourty-Three Thousand $)
1025 N. Quincy Ave.
52501 Ottumwa
Iowa (Wapello)
15,143,000 USD (Fifteen Million One Hundred and Fourty-Three Thousand $)
116 W. Main (Central Valley Bank)
116 W. Main
52501 Ottumwa
Iowa (Wapello)
24,733,000 USD (Twenty-Four Million Seven Hundred and Thirty-Three Thousand $)
116 W. Main
52501 Ottumwa
Iowa (Wapello)
24,733,000 USD (Twenty-Four Million Seven Hundred and Thirty-Three Thousand $)
Ashley Branch (Firstbank - Alma)
114 South Sterling Street
48806 Ashley
Michigan (Gratiot)
11,595,000 USD (Eleven Million Five Hundred and Ninety-Five Thousand $)
114 South Sterling Street
48806 Ashley
Michigan (Gratiot)
11,595,000 USD (Eleven Million Five Hundred and Ninety-Five Thousand $)
Vestaburg Branch (Firstbank - Alma)
8846 Third Street
48891 Vestaburg
Michigan (Montcalm)
19,663,000 USD (Nineteen Million Six Hundred and Sixty-Three Thousand $)
8846 Third Street
48891 Vestaburg
Michigan (Montcalm)
19,663,000 USD (Nineteen Million Six Hundred and Sixty-Three Thousand $)
Drive-In Branch (Firstbank - Alma)
230 Woodworth Avenue
48801 Alma
Michigan (Gratiot)
0 USD (zero $)
230 Woodworth Avenue
48801 Alma
Michigan (Gratiot)
0 USD (zero $)
Union Township Branch (Firstbank)
4699 East Pickard Road
48858 Union Township
Michigan (Isabella)
15,613,000 USD (Fifteen Million Six Hundred and Thirteen Thousand $)
4699 East Pickard Road
48858 Union Township
Michigan (Isabella)
15,613,000 USD (Fifteen Million Six Hundred and Thirteen Thousand $)
Northtown Drive-In Facility (Firstbank - Alma)
7435 Alger Road
48801 Pine River Towns
Michigan (Gratiot)
4,086,000 USD (Four Million Eigthy-Six Thousand $)
7435 Alger Road
48801 Pine River Towns
Michigan (Gratiot)
4,086,000 USD (Four Million Eigthy-Six Thousand $)
Ithaca Branch (Firstbank - Alma)
219 East Center Street
48847 Ithaca
Michigan (Gratiot)
16,605,000 USD (Sixteen Million Six Hundred and Five Thousand $)
219 East Center Street
48847 Ithaca
Michigan (Gratiot)
16,605,000 USD (Sixteen Million Six Hundred and Five Thousand $)
Dickey Station Branch (The First State Bank of La Moure)
Main Street
58431 Dickey
North Dakota (LaMoure)
1,180,000 USD (One Million One Hundred and Eigthy Thousand $)
Main Street
58431 Dickey
North Dakota (LaMoure)
1,180,000 USD (One Million One Hundred and Eigthy Thousand $)
Paying and Receiving Branch (State Bank of Bottineau)
Main Street
58783 Souris
North Dakota (Bottineau)
11,071,000 USD (Eleven Million Seventy-One Thousand $)
Main Street
58783 Souris
North Dakota (Bottineau)
11,071,000 USD (Eleven Million Seventy-One Thousand $)
Fort Totten Branch (Western State Bank)
20 Short Avenue
58335 Fort Totten
North Dakota (Benson)
1,000 USD (One Thousand $)
20 Short Avenue
58335 Fort Totten
North Dakota (Benson)
1,000 USD (One Thousand $)
West Fargo Branch (Western State Bank)
753 13th Avenue East
58078 West Fargo
North Dakota (Cass)
44,599,000 USD (Fourty-Four Million Five Hundred and Ninety-Nine Thousand $)
753 13th Avenue East
58078 West Fargo
North Dakota (Cass)
44,599,000 USD (Fourty-Four Million Five Hundred and Ninety-Nine Thousand $)
Original information:
# FDIC Certificate Number: 9099
# FRB ID Number: 75446.00000000
# OTS Docket Number: 14542.00000000
# Institution Name: SOUTH OTTUMWA SAVINGS BANK
# Institution Name: South Ottumwa Savings Bank
# FRB ID Number (Band Holding Company): 1142372.00000000
# Name of regulatory high hold (BHC): CORNERSTONE FINANCIAL SERVICES GROUP, 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): IA
# City (Bank Holding Company): OTTUMWA
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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): Wapello
# County Number (Institution): 179.00000000
# State and County Number (Institution): 19179.00000000
# Institution Headquarters, City: Ottumwa
# Institution Headquarters, City (USPS): Ottumwa
# Address (Institution): 332 Church Street
# Zip Code (Institution): 52501
# 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: 197031.00000000
# Deposits (Branch) (in thousand of dollars): 6306.00000000
# Total Assets: 253951.00000000
# 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: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 219478.00000000
# Name (Branch)): Penn Elm Branch
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Wapello
# Country Number (Branch): 179.00000000
# State and County Number (Branch): 19179
# City (Reported)(Branch): Ottumwa
# City (USPS)(Branch): Ottumwa
# Address(Branch): 1255 North Elm Street
# Zip Code (Branch): 52501
# 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: 191799604001
# Core Based Statistical Area Name (Institution): Ottumwa, IA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 36900
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 36900
# Core Based Statistical Area Name (Branch): Ottumwa, IA
# 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: 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: 9099
# FRB ID Number: 75446.00000000
# OTS Docket Number: 14542.00000000
# Institution Name: SOUTH OTTUMWA SAVINGS BANK
# Institution Name: South Ottumwa Savings Bank
# FRB ID Number (Band Holding Company): 1142372.00000000
# Name of regulatory high hold (BHC): CORNERSTONE FINANCIAL SERVICES GROUP, 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): IA
# City (Bank Holding Company): OTTUMWA
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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): Wapello
# County Number (Institution): 179.00000000
# State and County Number (Institution): 19179.00000000
# Institution Headquarters, City: Ottumwa
# Institution Headquarters, City (USPS): Ottumwa
# Address (Institution): 332 Church Street
# Zip Code (Institution): 52501
# 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: 197031.00000000
# Deposits (Branch) (in thousand of dollars): 6306.00000000
# Total Assets: 253951.00000000
# 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: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 219478.00000000
# Name (Branch)): Penn Elm Branch
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Wapello
# Country Number (Branch): 179.00000000
# State and County Number (Branch): 19179
# City (Reported)(Branch): Ottumwa
# City (USPS)(Branch): Ottumwa
# Address(Branch): 1255 North Elm Street
# Zip Code (Branch): 52501
# 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: 191799604001
# Core Based Statistical Area Name (Institution): Ottumwa, IA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 36900
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 36900
# Core Based Statistical Area Name (Branch): Ottumwa, IA
# 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: 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