Moulton Branch, Moulton (Iowa) 52572, 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)
Moulton Branch, Moulton (Iowa) 52572, Main Street
Name (Branch)): Moulton Branch
Address(Branch): Main Street
Zip Code (Branch): 52572
City (Reported)(Branch): Moulton
County Name (Branch): Appanoose
State Name (Branch): Iowa
Address(Branch): Main Street
Zip Code (Branch): 52572
City (Reported)(Branch): Moulton
County Name (Branch): Appanoose
State Name (Branch): Iowa
Institution Name: DAVIS COUNTY SAVINGS BANK
Address (Institution): P. O. Box 35
Zip Code (Institution): 52537
Institution Headquarters, City: Bloomfield
County Name(Institution): Davis
State Name (Institution Headquarters): Iowa
Address (Institution): P. O. Box 35
Zip Code (Institution): 52537
Institution Headquarters, City: Bloomfield
County Name(Institution): Davis
State Name (Institution Headquarters): Iowa
Total Assets: 66,792,000 USD (Sixty-Six Million Seven Hundred and Ninety-Two Thousand $)
Total Domestic Deposits: 58,379,000 USD (Fifty-Eight Million Three Hundred and Seventy-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 5,119,000 USD (Five Million One Hundred and Nineteen Thousand $)
Industry Specialization Description: AGRICULTURAL
Total Domestic Deposits: 58,379,000 USD (Fifty-Eight Million Three Hundred and Seventy-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 5,119,000 USD (Five Million One Hundred and Nineteen Thousand $)
Industry Specialization Description: AGRICULTURAL
Gilmore City Branch (Humboldt Trust & Savings Bank)
106 Southeast C Avenue
50541 Gilmore City
Iowa (Humboldt)
17,284,000 USD (Seventeen Million Two Hundred and Eigthy-Four Thousand $)
106 Southeast C Avenue
50541 Gilmore City
Iowa (Humboldt)
17,284,000 USD (Seventeen Million Two Hundred and Eigthy-Four Thousand $)
Thor Branch (Humboldt Trust & Savings Bank)
Main Street
50591 Thor
Iowa (Humboldt)
4,994,000 USD (Four Million Nine Hundred and Ninety-Four Thousand $)
Main Street
50591 Thor
Iowa (Humboldt)
4,994,000 USD (Four Million Nine Hundred and Ninety-Four Thousand $)
Broadway Branch (Humboldt Trust & Savings Bank)
402 13th Street North
50548 Humboldt
Iowa (Humboldt)
0 USD (zero $)
402 13th Street North
50548 Humboldt
Iowa (Humboldt)
0 USD (zero $)
Motor Branch (Keokuk Savings Bank and Trust Company)
418 Blondeau
52632 Keokuk
Iowa (Lee)
0 USD (zero $)
418 Blondeau
52632 Keokuk
Iowa (Lee)
0 USD (zero $)
Nichols Branch (Farmers and Merchants Savings Bank)
431 Main Street
52766 Nichols
Iowa (Muscatine)
11,472,000 USD (Eleven Million Four Hundred and Seventy-Two Thousand $)
431 Main Street
52766 Nichols
Iowa (Muscatine)
11,472,000 USD (Eleven Million Four Hundred and Seventy-Two Thousand $)
Lone Tree Branch (Farmers and Merchants Savings Bank)
200 North Devoe
52755 Lone Tree
Iowa (Johnson)
34,415,000 USD (Thirty-Four Million Four Hundred and Fifteen Thousand $)
200 North Devoe
52755 Lone Tree
Iowa (Johnson)
34,415,000 USD (Thirty-Four Million Four Hundred and Fifteen Thousand $)
Drive-In Branch (Mount Vernon Bank and Trust Company)
116 Third Avenue South
52314 Mount Vernon
Iowa (Linn)
0 USD (zero $)
116 Third Avenue South
52314 Mount Vernon
Iowa (Linn)
0 USD (zero $)
Denmark Branch (Farmers Savings Bank)
Highway 16
52624 Denmark
Iowa (Lee)
9,736,000 USD (Nine Million Seven Hundred and Thirty-Six Thousand $)
Highway 16
52624 Denmark
Iowa (Lee)
9,736,000 USD (Nine Million Seven Hundred and Thirty-Six Thousand $)
Charter Oak Branch (United Bank of Iowa)
435 First Street South
51439 Charter Oak
Iowa (Crawford)
9,127,000 USD (Nine Million One Hundred and Twenty-Seven Thousand $)
435 First Street South
51439 Charter Oak
Iowa (Crawford)
9,127,000 USD (Nine Million One Hundred and Twenty-Seven Thousand $)
Lamotte Branch (Iowa Bank)
Main and Pine Streets
52054 Lamotte
Iowa (Jackson)
7,095,000 USD (Seven Million Ninety-Five Thousand $)
Main and Pine Streets
52054 Lamotte
Iowa (Jackson)
7,095,000 USD (Seven Million Ninety-Five Thousand $)
New Liberty Branch (Liberty Trust & Savings Bank)
302 Main Street
52765 New Liberty
Iowa (Scott)
8,325,000 USD (Eight Million Three Hundred and Twenty-Five Thousand $)
302 Main Street
52765 New Liberty
Iowa (Scott)
8,325,000 USD (Eight Million Three Hundred and Twenty-Five Thousand $)
Lisbon Branch (Hills Bank and Trust Company)
103 West Main Street
52253 Lisbon
Iowa (Linn)
19,409,000 USD (Nineteen Million Four Hundred and Nine Thousand $)
103 West Main Street
52253 Lisbon
Iowa (Linn)
19,409,000 USD (Nineteen Million Four Hundred and Nine Thousand $)
Mount Vernon Branch (Hills Bank and Trust Company)
720 First Avenue
52314 Mount Vernon
Iowa (Linn)
27,953,000 USD (Twenty-Seven Million Nine Hundred and Fifty-Three Thousand $)
720 First Avenue
52314 Mount Vernon
Iowa (Linn)
27,953,000 USD (Twenty-Seven Million Nine Hundred and Fifty-Three Thousand $)
Leighton Branch (Leighton State Bank)
225 Otley Street
50143 Leighton
Iowa (Mahaska)
14,385,000 USD (Fourteen Million Three Hundred and Eigthy-Five Thousand $)
225 Otley Street
50143 Leighton
Iowa (Mahaska)
14,385,000 USD (Fourteen Million Three Hundred and Eigthy-Five Thousand $)
Tipton Branch (Community State Bank)
509 Lynn
52772 Tipton
Iowa (Cedar)
23,050,000 USD (Twenty-Three Million Fifty Thousand $)
509 Lynn
52772 Tipton
Iowa (Cedar)
23,050,000 USD (Twenty-Three Million Fifty Thousand $)
Clarence Branch (Community State Bank)
309 Lombard Street
52216 Clarence
Iowa (Cedar)
20,371,000 USD (Twenty Million Three Hundred and Seventy-One Thousand $)
309 Lombard Street
52216 Clarence
Iowa (Cedar)
20,371,000 USD (Twenty Million Three Hundred and Seventy-One Thousand $)
Washta Branch (Central Bank)
Main Street
51061 Washta
Iowa (Cherokee)
2,251,000 USD (Two Million Two Hundred and Fifty-One Thousand $)
Main Street
51061 Washta
Iowa (Cherokee)
2,251,000 USD (Two Million Two Hundred and Fifty-One Thousand $)
Quimby Branch (Central Bank)
119 North Main
51049 Quimby
Iowa (Cherokee)
1,968,000 USD (One Million Nine Hundred and Sixty-Eight Thousand $)
119 North Main
51049 Quimby
Iowa (Cherokee)
1,968,000 USD (One Million Nine Hundred and Sixty-Eight Thousand $)
Sixteenth Avenue Branch (U.S. Bank National Association)
129 Sixteenth Avenue, S.W.
52404 Cedar Rapids
Iowa (Linn)
28,886,000 USD (Twenty-Eight Million Eight Hundred and Eigthy-Six Thousand $)
129 Sixteenth Avenue, S.W.
52404 Cedar Rapids
Iowa (Linn)
28,886,000 USD (Twenty-Eight Million Eight Hundred and Eigthy-Six Thousand $)
Moulton Branch (Citizens Bank & Savings Company)
11963 Alabama Highway 157
35650 Moulton
Alabama (Lawrence)
26,631,000 USD (Twenty-Six Million Six Hundred and Thirty-One Thousand $)
11963 Alabama Highway 157
35650 Moulton
Alabama (Lawrence)
26,631,000 USD (Twenty-Six Million Six Hundred and Thirty-One Thousand $)
Court Street Branch (Union Planters Bank, National Association)
15262 Court Street
35650 Moulton
Alabama (Lawrence)
20,326,000 USD (Twenty Million Three Hundred and Twenty-Six Thousand $)
15262 Court Street
35650 Moulton
Alabama (Lawrence)
20,326,000 USD (Twenty Million Three Hundred and Twenty-Six Thousand $)
Moulton Branch (First State Bank)
201 N.lavaca Street
77975 Moulton
Texas (Lavaca)
11,658,000 USD (Eleven Million Six Hundred and Fifty-Eight Thousand $)
201 N.lavaca Street
77975 Moulton
Texas (Lavaca)
11,658,000 USD (Eleven Million Six Hundred and Fifty-Eight Thousand $)
East Cadiz Branch (Integra Bank National Association)
333 East Main Street
42211 Cadiz
Kentucky (Trigg)
2,648,000 USD (Two Million Six Hundred and Fourty-Eight Thousand $)
333 East Main Street
42211 Cadiz
Kentucky (Trigg)
2,648,000 USD (Two Million Six Hundred and Fourty-Eight Thousand $)
Cadiz Branch (Integra Bank National Association)
Highway 68 West
42211 Cadiz
Kentucky (Trigg)
4,936,000 USD (Four Million Nine Hundred and Thirty-Six Thousand $)
Highway 68 West
42211 Cadiz
Kentucky (Trigg)
4,936,000 USD (Four Million Nine Hundred and Thirty-Six Thousand $)
Southland Branch (The Farmers Bank and Trust Company of Georgetown, Kentucky)
100 N Bradford Lane
40324 Georgetown
Kentucky (Scott)
16,772,000 USD (Sixteen Million Seven Hundred and Seventy-Two Thousand $)
100 N Bradford Lane
40324 Georgetown
Kentucky (Scott)
16,772,000 USD (Sixteen Million Seven Hundred and Seventy-Two Thousand $)
Georgetown Branch (The Farmers Bank and Trust Company of Georgetown, Kentucky)
1045 Cynthiana Road
40324 Georgetown
Kentucky (Scott)
11,632,000 USD (Eleven Million Six Hundred and Thirty-Two Thousand $)
1045 Cynthiana Road
40324 Georgetown
Kentucky (Scott)
11,632,000 USD (Eleven Million Six Hundred and Thirty-Two Thousand $)
Interchange Branch (The Commercial Bank of Grayson)
109 Carol Malone Blvd
41143 Grayson
Kentucky (Carter)
9,436,000 USD (Nine Million Four Hundred and Thirty-Six Thousand $)
109 Carol Malone Blvd
41143 Grayson
Kentucky (Carter)
9,436,000 USD (Nine Million Four Hundred and Thirty-Six Thousand $)
Morganfield Branch (Fifth Third Bank, Indiana)
250 N Morgan Street
42437 Morganfield
Kentucky (Union)
32,854,000 USD (Thirty-Two Million Eight Hundred and Fifty-Four Thousand $)
250 N Morgan Street
42437 Morganfield
Kentucky (Union)
32,854,000 USD (Thirty-Two Million Eight Hundred and Fifty-Four Thousand $)
Jeffersontown Branch (Fifth Third Bank, Kentucky, Inc.)
1841 Blankenbaker Parkway
40299 Louisville
Kentucky (Jefferson)
22,732,000 USD (Twenty-Two Million Seven Hundred and Thirty-Two Thousand $)
1841 Blankenbaker Parkway
40299 Louisville
Kentucky (Jefferson)
22,732,000 USD (Twenty-Two Million Seven Hundred and Thirty-Two Thousand $)
Boone Woods Branch (The Huntington National Bank)
2252 Burlington Pike
41005 Burlington
Kentucky (Boone)
53,158,000 USD (Fifty-Three Million One Hundred and Fifty-Eight Thousand $)
2252 Burlington Pike
41005 Burlington
Kentucky (Boone)
53,158,000 USD (Fifty-Three Million One Hundred and Fifty-Eight Thousand $)
Richwood Branch (The Huntington National Bank)
287 Richwood Road
41094 Walton
Kentucky (Boone)
16,430,000 USD (Sixteen Million Four Hundred and Thirty Thousand $)
287 Richwood Road
41094 Walton
Kentucky (Boone)
16,430,000 USD (Sixteen Million Four Hundred and Thirty Thousand $)
Leestown Road Branch (Bank One, National Association)
150 West Main Street
40507 Fayette County
Kentucky (Fayette)
18,370,000 USD (Eightteen Million Three Hundred and Seventy Thousand $)
150 West Main Street
40507 Fayette County
Kentucky (Fayette)
18,370,000 USD (Eightteen Million Three Hundred and Seventy Thousand $)
Original information:
# FDIC Certificate Number: 10127
# FRB ID Number: 179148.00000000
# OTS Docket Number: 0.00000000
# Institution Name: DAVIS COUNTY SAVINGS BANK
# Institution Name: Davis County Savings Bank
# FRB ID Number (Band Holding Company): 1205044.00000000
# Name of regulatory high hold (BHC): GARRETT BANCSHARES, LTD.
# 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): BLOOMFIELD
# 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: 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): Davis
# County Number (Institution): 51.00000000
# State and County Number (Institution): 19051.00000000
# Institution Headquarters, City: Bloomfield
# Institution Headquarters, City (USPS): Bloomfield
# Address (Institution): P. O. Box 35
# Zip Code (Institution): 52537
# 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: 58379.00000000
# Deposits (Branch) (in thousand of dollars): 5119.00000000
# Total Assets: 66792.00000000
# 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
# CENCODES C,E,N, or M: E
# 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): 221898.00000000
# Name (Branch)): Moulton Branch
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Appanoose
# Country Number (Branch): 7.00000000
# State and County Number (Branch): 19007
# City (Reported)(Branch): Moulton
# City (USPS)(Branch): Moulton
# Address(Branch): Main Street
# Zip Code (Branch): 52572
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 1
# 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: 19007950100
# 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: 10127
# FRB ID Number: 179148.00000000
# OTS Docket Number: 0.00000000
# Institution Name: DAVIS COUNTY SAVINGS BANK
# Institution Name: Davis County Savings Bank
# FRB ID Number (Band Holding Company): 1205044.00000000
# Name of regulatory high hold (BHC): GARRETT BANCSHARES, LTD.
# 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): BLOOMFIELD
# 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: 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): Davis
# County Number (Institution): 51.00000000
# State and County Number (Institution): 19051.00000000
# Institution Headquarters, City: Bloomfield
# Institution Headquarters, City (USPS): Bloomfield
# Address (Institution): P. O. Box 35
# Zip Code (Institution): 52537
# 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: 58379.00000000
# Deposits (Branch) (in thousand of dollars): 5119.00000000
# Total Assets: 66792.00000000
# 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
# CENCODES C,E,N, or M: E
# 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): 221898.00000000
# Name (Branch)): Moulton Branch
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Appanoose
# Country Number (Branch): 7.00000000
# State and County Number (Branch): 19007
# City (Reported)(Branch): Moulton
# City (USPS)(Branch): Moulton
# Address(Branch): Main Street
# Zip Code (Branch): 52572
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 1
# 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: 19007950100
# 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