Paying and Receiving Branch, Edmore (North Dakota) 58330, 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)
Paying and Receiving Branch, Edmore (North Dakota) 58330, Main Street
Name (Branch)): Paying and Receiving Branch
Address(Branch): Main Street
Zip Code (Branch): 58330
City (Reported)(Branch): Edmore
County Name (Branch): Ramsey
State Name (Branch): North Dakota
Address(Branch): Main Street
Zip Code (Branch): 58330
City (Reported)(Branch): Edmore
County Name (Branch): Ramsey
State Name (Branch): North Dakota
Institution Name: CITIZENS STB OF LANKIN
Address (Institution): P. O. Box 218
Zip Code (Institution): 58250
Institution Headquarters, City: Lankin
County Name(Institution): Walsh
State Name (Institution Headquarters): North Dakota
Address (Institution): P. O. Box 218
Zip Code (Institution): 58250
Institution Headquarters, City: Lankin
County Name(Institution): Walsh
State Name (Institution Headquarters): North Dakota
Total Assets: 34,502,000 USD (Thirty-Four Million Five Hundred and Two Thousand $)
Total Domestic Deposits: 29,918,000 USD (Twenty-Nine Million Nine Hundred and Eightteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 11,826,000 USD (Eleven Million Eight Hundred and Twenty-Six Thousand $)
Industry Specialization Description: AGRICULTURAL
Total Domestic Deposits: 29,918,000 USD (Twenty-Nine Million Nine Hundred and Eightteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 11,826,000 USD (Eleven Million Eight Hundred and Twenty-Six Thousand $)
Industry Specialization Description: AGRICULTURAL
Petersburg Branch (Choice Financial Group)
202 South Fifth Street
58272 Petersburg
North Dakota (Nelson)
8,943,000 USD (Eight Million Nine Hundred and Fourty-Three Thousand $)
202 South Fifth Street
58272 Petersburg
North Dakota (Nelson)
8,943,000 USD (Eight Million Nine Hundred and Fourty-Three Thousand $)
Paying and Receiving Branch (The Ramsey National Bank and Trust Co. of Devils Lake)
Main Street
58332 Esmond
North Dakota (Benson)
0 USD (zero $)
Main Street
58332 Esmond
North Dakota (Benson)
0 USD (zero $)
New Leipzig Branch (Dakota Community Bank)
111 Main Street
58562 New Leipzig
North Dakota (Grant)
15,791,000 USD (Fifteen Million Seven Hundred and Ninety-One Thousand $)
111 Main Street
58562 New Leipzig
North Dakota (Grant)
15,791,000 USD (Fifteen Million Seven Hundred and Ninety-One Thousand $)
Hillsboro Branch (The Goose River Bank)
515 West Caledonia Avenue
58045 Hillsboro
North Dakota (Traill)
14,257,000 USD (Fourteen Million Two Hundred and Fifty-Seven Thousand $)
515 West Caledonia Avenue
58045 Hillsboro
North Dakota (Traill)
14,257,000 USD (Fourteen Million Two Hundred and Fifty-Seven Thousand $)
Paying and Receiving Branch (First International Bank & Trust)
Main Street
58831 Alexander
North Dakota (McKenzie)
4,562,000 USD (Four Million Five Hundred and Sixty-Two Thousand $)
Main Street
58831 Alexander
North Dakota (McKenzie)
4,562,000 USD (Four Million Five Hundred and Sixty-Two Thousand $)
Williston Economart Branch (First International Bank & Trust)
300 West 11th Street
58801 Williston
North Dakota (Williams)
3,960,000 USD (Three Million Nine Hundred and Sixty Thousand $)
300 West 11th Street
58801 Williston
North Dakota (Williams)
3,960,000 USD (Three Million Nine Hundred and Sixty Thousand $)
Minot Branch (First International Bank & Trust)
1600 South Broadway
58702 Minot
North Dakota (Ward)
39,831,000 USD (Thirty-Nine Million Eight Hundred and Thirty-One Thousand $)
1600 South Broadway
58702 Minot
North Dakota (Ward)
39,831,000 USD (Thirty-Nine Million Eight Hundred and Thirty-One Thousand $)
Minot Branch (United Community Bank of North Dakota)
925 20th Avenue Southwest
58702 Minot
North Dakota (Ward)
32,857,000 USD (Thirty-Two Million Eight Hundred and Fifty-Seven Thousand $)
925 20th Avenue Southwest
58702 Minot
North Dakota (Ward)
32,857,000 USD (Thirty-Two Million Eight Hundred and Fifty-Seven Thousand $)
Bottineau Branch (State Bank of Bottineau)
103 East 11th Street
58318 Bottineau
North Dakota (Bottineau)
9,226,000 USD (Nine Million Two Hundred and Twenty-Six Thousand $)
103 East 11th Street
58318 Bottineau
North Dakota (Bottineau)
9,226,000 USD (Nine Million Two Hundred and Twenty-Six Thousand $)
Paying and Receiving Station Branch (Security First Bank of North Dakota)
Main Street
58520 Almont
North Dakota (Morton)
0 USD (zero $)
Main Street
58520 Almont
North Dakota (Morton)
0 USD (zero $)
Paying and Receiving Branch (Citizens State Bank of Lankin)
230 Main Street
58227 Edinburg
North Dakota (Walsh)
6,853,000 USD (Six Million Eight Hundred and Fifty-Three Thousand $)
230 Main Street
58227 Edinburg
North Dakota (Walsh)
6,853,000 USD (Six Million Eight Hundred and Fifty-Three Thousand $)
Paying and Receiving Branch (Bremer Bank, National Association)
421 Main Street
58276 St. Thomas
North Dakota (Pembina)
4,764,000 USD (Four Million Seven Hundred and Sixty-Four Thousand $)
421 Main Street
58276 St. Thomas
North Dakota (Pembina)
4,764,000 USD (Four Million Seven Hundred and Sixty-Four Thousand $)
Paying and Receiving Branch (Bremer Bank, National Association)
Main Street
58243 Hoople
North Dakota (Walsh)
0 USD (zero $)
Main Street
58243 Hoople
North Dakota (Walsh)
0 USD (zero $)
Paying and Receiving Branch (Bremer Bank, National Association)
Main Street
58233 Forest River
North Dakota (Walsh)
0 USD (zero $)
Main Street
58233 Forest River
North Dakota (Walsh)
0 USD (zero $)
Paying and Receiving Branch (Bremer Bank, National Association)
Main Street
58231 Fordville
North Dakota (Walsh)
0 USD (zero $)
Main Street
58231 Fordville
North Dakota (Walsh)
0 USD (zero $)
Halliday Branch (The Union Bank)
13 Main Street
58636 Halliday
North Dakota (Dunn)
15,730,000 USD (Fifteen Million Seven Hundred and Thirty Thousand $)
13 Main Street
58636 Halliday
North Dakota (Dunn)
15,730,000 USD (Fifteen Million Seven Hundred and Thirty Thousand $)
Paying and Receiving Branch (Grant County State Bank)
100 Main
58535 Flasher
North Dakota (Morton)
6,262,000 USD (Six Million Two Hundred and Sixty-Two Thousand $)
100 Main
58535 Flasher
North Dakota (Morton)
6,262,000 USD (Six Million Two Hundred and Sixty-Two 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 $)
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 $)
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 $)
Edmore Branch (Chemical Bank West)
400 East Main Street
48829 Edmore
Michigan (Montcalm)
17,946,000 USD (Seventeen Million Nine Hundred and Fourty-Six Thousand $)
400 East Main Street
48829 Edmore
Michigan (Montcalm)
17,946,000 USD (Seventeen Million Nine Hundred and Fourty-Six Thousand $)
Nichol Avenue Branch (The Madison Community Bank)
2825 Nichol Avenue
46011 Anderson
Indiana (Madison)
11,826,000 USD (Eleven Million Eight Hundred and Twenty-Six Thousand $)
2825 Nichol Avenue
46011 Anderson
Indiana (Madison)
11,826,000 USD (Eleven Million Eight Hundred and Twenty-Six Thousand $)
Park River Branch (Citizens State Bank of Lankin)
317 Briggs Avenue
58270 Park River
North Dakota (Walsh)
4,310,000 USD (Four Million Three Hundred and Ten Thousand $)
317 Briggs Avenue
58270 Park River
North Dakota (Walsh)
4,310,000 USD (Four Million Three Hundred and Ten Thousand $)
Warren Road Branch (National City Bank)
15325 Edgecliff Avenue
44111 Cleveland
Ohio (Cuyahoga)
26,744,000 USD (Twenty-Six Million Seven Hundred and Fourty-Four Thousand $)
15325 Edgecliff Avenue
44111 Cleveland
Ohio (Cuyahoga)
26,744,000 USD (Twenty-Six Million Seven Hundred and Fourty-Four Thousand $)
One Cleveland Center Branch (National City Bank)
1375 East Ninth Street
44114 Cleveland
Ohio (Cuyahoga)
21,225,000 USD (Twenty-One Million Two Hundred and Twenty-Five Thousand $)
1375 East Ninth Street
44114 Cleveland
Ohio (Cuyahoga)
21,225,000 USD (Twenty-One Million Two Hundred and Twenty-Five Thousand $)
Chagrin-Warrensville Branch (National City Bank)
20711 Chagrin Boulevard
44122 Shaker Heights
Ohio (Cuyahoga)
57,457,000 USD (Fifty-Seven Million Four Hundred and Fifty-Seven Thousand $)
20711 Chagrin Boulevard
44122 Shaker Heights
Ohio (Cuyahoga)
57,457,000 USD (Fifty-Seven Million Four Hundred and Fifty-Seven Thousand $)
Rockside-Turney Branch (National City Bank)
12548 Rockside Road
44125 Garfield Heights
Ohio (Cuyahoga)
23,395,000 USD (Twenty-Three Million Three Hundred and Ninety-Five Thousand $)
12548 Rockside Road
44125 Garfield Heights
Ohio (Cuyahoga)
23,395,000 USD (Twenty-Three Million Three Hundred and Ninety-Five Thousand $)
Butler Branch (The Richland Trust Company)
Main Street
44822 Butler
Ohio (Richland)
17,316,000 USD (Seventeen Million Three Hundred and Sixteen Thousand $)
Main Street
44822 Butler
Ohio (Richland)
17,316,000 USD (Seventeen Million Three Hundred and Sixteen Thousand $)
Ashland Road Branch (The Richland Trust Company)
797 Ashland Road
44905 Mansfield
Ohio (Richland)
27,549,000 USD (Twenty-Seven Million Five Hundred and Fourty-Nine Thousand $)
797 Ashland Road
44905 Mansfield
Ohio (Richland)
27,549,000 USD (Twenty-Seven Million Five Hundred and Fourty-Nine Thousand $)
Springmill Branch (The Richland Trust Company)
889 North Trimble Road
44906 Mansfield
Ohio (Richland)
11,463,000 USD (Eleven Million Four Hundred and Sixty-Three Thousand $)
889 North Trimble Road
44906 Mansfield
Ohio (Richland)
11,463,000 USD (Eleven Million Four Hundred and Sixty-Three Thousand $)
Marion Avenue Branch (The Richland Trust Company)
50 Marion Avenue
44903 Mansfield
Ohio (Richland)
25,304,000 USD (Twenty-Five Million Three Hundred and Four Thousand $)
50 Marion Avenue
44903 Mansfield
Ohio (Richland)
25,304,000 USD (Twenty-Five Million Three Hundred and Four Thousand $)
Cook Road Branch (The Richland Trust Company)
460 West Cook Road
44907 Mansfield
Ohio (Richland)
40,335,000 USD (Fourty Million Three Hundred and Thirty-Five Thousand $)
460 West Cook Road
44907 Mansfield
Ohio (Richland)
40,335,000 USD (Fourty Million Three Hundred and Thirty-Five Thousand $)
Lexington Branch (The Richland Trust Company)
276 East Main Street
44904 Lexington
Ohio (Richland)
26,347,000 USD (Twenty-Six Million Three Hundred and Fourty-Seven Thousand $)
276 East Main Street
44904 Lexington
Ohio (Richland)
26,347,000 USD (Twenty-Six Million Three Hundred and Fourty-Seven Thousand $)
Original information:
# FDIC Certificate Number: 9422
# FRB ID Number: 940852.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS STB OF LANKIN
# Institution Name: Citizens State Bank of Lankin
# FRB ID Number (Band Holding Company): 2253060.00000000
# Name of regulatory high hold (BHC): CITIZENS STATE BANCSHARES, 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): LANKIN
# 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): Walsh
# County Number (Institution): 99.00000000
# State and County Number (Institution): 38099.00000000
# Institution Headquarters, City: Lankin
# Institution Headquarters, City (USPS): Lankin
# Address (Institution): P. O. Box 218
# Zip Code (Institution): 58250
# 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: 29918.00000000
# Deposits (Branch) (in thousand of dollars): 11826.00000000
# Total Assets: 34502.00000000
# Assets Size Indicator: 2.00000000
# 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: 1.00000000
# 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): 220115.00000000
# Name (Branch)): Paying and Receiving Branch
# State Code (Branch): ND
# State Name (Branch): North Dakota
# State Number (Branch): 38
# County Name (Branch): Ramsey
# Country Number (Branch): 71.00000000
# State and County Number (Branch): 38071
# City (Reported)(Branch): Edmore
# City (USPS)(Branch): Edmore
# Address(Branch): Main Street
# Zip Code (Branch): 58330
# 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: 38071957000
# 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): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# 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: 9422
# FRB ID Number: 940852.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS STB OF LANKIN
# Institution Name: Citizens State Bank of Lankin
# FRB ID Number (Band Holding Company): 2253060.00000000
# Name of regulatory high hold (BHC): CITIZENS STATE BANCSHARES, 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): LANKIN
# 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): Walsh
# County Number (Institution): 99.00000000
# State and County Number (Institution): 38099.00000000
# Institution Headquarters, City: Lankin
# Institution Headquarters, City (USPS): Lankin
# Address (Institution): P. O. Box 218
# Zip Code (Institution): 58250
# 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: 29918.00000000
# Deposits (Branch) (in thousand of dollars): 11826.00000000
# Total Assets: 34502.00000000
# Assets Size Indicator: 2.00000000
# 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: 1.00000000
# 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): 220115.00000000
# Name (Branch)): Paying and Receiving Branch
# State Code (Branch): ND
# State Name (Branch): North Dakota
# State Number (Branch): 38
# County Name (Branch): Ramsey
# Country Number (Branch): 71.00000000
# State and County Number (Branch): 38071
# City (Reported)(Branch): Edmore
# City (USPS)(Branch): Edmore
# Address(Branch): Main Street
# Zip Code (Branch): 58330
# 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: 38071957000
# 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): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# 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