Carlos Branch, Carlos (Minnesota) 56319, 301 Main Avenue
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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)
Carlos Branch, Carlos (Minnesota) 56319, 301 Main Avenue
Name (Branch)): Carlos Branch
Address(Branch): 301 Main Avenue
Zip Code (Branch): 56319
City (Reported)(Branch): Carlos
County Name (Branch): Douglas
State Name (Branch): Minnesota
Address(Branch): 301 Main Avenue
Zip Code (Branch): 56319
City (Reported)(Branch): Carlos
County Name (Branch): Douglas
State Name (Branch): Minnesota
Institution Name: FIRST STB OF ALEXANDRIA
Address (Institution): 3007 Highway 29 South
Zip Code (Institution): 56308
Institution Headquarters, City: Alexandria
County Name(Institution): Douglas
State Name (Institution Headquarters): Minnesota
Address (Institution): 3007 Highway 29 South
Zip Code (Institution): 56308
Institution Headquarters, City: Alexandria
County Name(Institution): Douglas
State Name (Institution Headquarters): Minnesota
Total Assets: 74,517,000 USD (Seventy-Four Million Five Hundred and Seventeen Thousand $)
Total Domestic Deposits: 67,203,000 USD (Sixty-Seven Million Two Hundred and Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 11,560,000 USD (Eleven Million Five Hundred and Sixty Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 67,203,000 USD (Sixty-Seven Million Two Hundred and Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 11,560,000 USD (Eleven Million Five Hundred and Sixty Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Alexandria Branch (First State Bank of Alexandria)
406 3rd Avenue, East
56308 Alexandria
Minnesota (Douglas)
3,513,000 USD (Three Million Five Hundred and Thirteen Thousand $)
406 3rd Avenue, East
56308 Alexandria
Minnesota (Douglas)
3,513,000 USD (Three Million Five Hundred and Thirteen Thousand $)
Detached Facility (United Southwest Bank)
101 First Street North
56245 Hanley Falls
Minnesota (Yellow Medicine)
1,787,000 USD (One Million Seven Hundred and Eigthy-Seven Thousand $)
101 First Street North
56245 Hanley Falls
Minnesota (Yellow Medicine)
1,787,000 USD (One Million Seven Hundred and Eigthy-Seven Thousand $)
Marshall Branch (United Southwest Bank)
1403 East College Drive
56258 Marshall
Minnesota (Lyon)
4,841,000 USD (Four Million Eight Hundred and Fourty-One Thousand $)
1403 East College Drive
56258 Marshall
Minnesota (Lyon)
4,841,000 USD (Four Million Eight Hundred and Fourty-One Thousand $)
Drive-In Facility (Rural American Bank - Foley)
Highway 23 Near First Avenue
56329 Foley
Minnesota (Benton)
0 USD (zero $)
Highway 23 Near First Avenue
56329 Foley
Minnesota (Benton)
0 USD (zero $)
Hastings Branch (Vermillion State Bank)
975 Lyn Way
55033 Hastings
Minnesota (Dakota)
42,752,000 USD (Fourty-Two Million Seven Hundred and Fifty-Two Thousand $)
975 Lyn Way
55033 Hastings
Minnesota (Dakota)
42,752,000 USD (Fourty-Two Million Seven Hundred and Fifty-Two Thousand $)
Hastings Branch (Vermillion State Bank)
255 West 33rd Street
55033 Hastings
Minnesota (Dakota)
12,287,000 USD (Twelve Million Two Hundred and Eigthy-Seven Thousand $)
255 West 33rd Street
55033 Hastings
Minnesota (Dakota)
12,287,000 USD (Twelve Million Two Hundred and Eigthy-Seven Thousand $)
Rosemount Branch (Vermillion State Bank)
15040 Canada Avenue West
55085 Vermillion
Minnesota (Dakota)
11,709,000 USD (Eleven Million Seven Hundred and Nine Thousand $)
15040 Canada Avenue West
55085 Vermillion
Minnesota (Dakota)
11,709,000 USD (Eleven Million Seven Hundred and Nine Thousand $)
Inver Grove Heights Branch (Vermillion State Bank)
2975 80th Street East
55075 Inver Grove Heig
Minnesota (Dakota)
19,072,000 USD (Nineteen Million Seventy-Two Thousand $)
2975 80th Street East
55075 Inver Grove Heig
Minnesota (Dakota)
19,072,000 USD (Nineteen Million Seventy-Two Thousand $)
Drive-In Branch (Citizens Bank & Trust Co.)
133 Franklin Street
55350 Hutchinson
Minnesota (McLeod)
0 USD (zero $)
133 Franklin Street
55350 Hutchinson
Minnesota (McLeod)
0 USD (zero $)
South Office (Citizens Bank & Trust Co.)
1390 Hwy 15 South
55350 Hutchinson
Minnesota (McLeod)
0 USD (zero $)
1390 Hwy 15 South
55350 Hutchinson
Minnesota (McLeod)
0 USD (zero $)
Edina Branch (Western Bank)
4700 West 77th Street
55435 Edina
Minnesota (Hennepin)
33,064,000 USD (Thirty-Three Million Sixty-Four Thousand $)
4700 West 77th Street
55435 Edina
Minnesota (Hennepin)
33,064,000 USD (Thirty-Three Million Sixty-Four Thousand $)
Minneapolis Branch (Western Bank)
3033 University Avenue S.E.
55414 Minneapolis
Minnesota (Hennepin)
8,772,000 USD (Eight Million Seven Hundred and Seventy-Two Thousand $)
3033 University Avenue S.E.
55414 Minneapolis
Minnesota (Hennepin)
8,772,000 USD (Eight Million Seven Hundred and Seventy-Two Thousand $)
Mounds View Branch (Western Bank)
2711 N.E. Highway 10
55112 Mounds View
Minnesota (Ramsey)
61,948,000 USD (Sixty-One Million Nine Hundred and Fourty-Eight Thousand $)
2711 N.E. Highway 10
55112 Mounds View
Minnesota (Ramsey)
61,948,000 USD (Sixty-One Million Nine Hundred and Fourty-Eight Thousand $)
Oakdale Branch (Western Bank)
7035 Tenth Street North
55119 Oakdale
Minnesota (Washington)
33,152,000 USD (Thirty-Three Million One Hundred and Fifty-Two Thousand $)
7035 Tenth Street North
55119 Oakdale
Minnesota (Washington)
33,152,000 USD (Thirty-Three Million One Hundred and Fifty-Two Thousand $)
Mccarrons Lake Branch (Western Bank)
1750 North Rice Street
55113 Maplewood
Minnesota (Ramsey)
46,340,000 USD (Fourty-Six Million Three Hundred and Fourty Thousand $)
1750 North Rice Street
55113 Maplewood
Minnesota (Ramsey)
46,340,000 USD (Fourty-Six Million Three Hundred and Fourty Thousand $)
Pillager Branch (Pine River State Bank)
201 River Street North
56473 Pillager
Minnesota (Cass)
4,386,000 USD (Four Million Three Hundred and Eigthy-Six Thousand $)
201 River Street North
56473 Pillager
Minnesota (Cass)
4,386,000 USD (Four Million Three Hundred and Eigthy-Six Thousand $)
Breezy Point Branch (Pine River State Bank)
30375 Alpine Drive
56472 Breezy Point
Minnesota (Crow Wing)
5,981,000 USD (Five Million Nine Hundred and Eigthy-One Thousand $)
30375 Alpine Drive
56472 Breezy Point
Minnesota (Crow Wing)
5,981,000 USD (Five Million Nine Hundred and Eigthy-One Thousand $)
Detached Facility (Pine River State Bank)
40099 State Highway 6
56447 Emily
Minnesota (Crow Wing)
6,249,000 USD (Six Million Two Hundred and Fourty-Nine Thousand $)
40099 State Highway 6
56447 Emily
Minnesota (Crow Wing)
6,249,000 USD (Six Million Two Hundred and Fourty-Nine Thousand $)
Minneapolis Branch (Peoples Bank of Commerce)
3600 West 80th Street
55431 Minneapolis
Minnesota (Hennepin)
21,442,000 USD (Twenty-One Million Four Hundred and Fourty-Two Thousand $)
3600 West 80th Street
55431 Minneapolis
Minnesota (Hennepin)
21,442,000 USD (Twenty-One Million Four Hundred and Fourty-Two Thousand $)
St Paul Branch (Peoples Bank of Commerce)
43 East Kellogg Boulevard
55101 Saint Paul
Minnesota (Ramsey)
21,370,000 USD (Twenty-One Million Three Hundred and Seventy Thousand $)
43 East Kellogg Boulevard
55101 Saint Paul
Minnesota (Ramsey)
21,370,000 USD (Twenty-One Million Three Hundred and Seventy Thousand $)
South River Branch (Fleet National Bank)
25 Main Street
08882 South River
New Jersey (Middlesex)
72,678,000 USD (Seventy-Two Million Six Hundred and Seventy-Eight Thousand $)
25 Main Street
08882 South River
New Jersey (Middlesex)
72,678,000 USD (Seventy-Two Million Six Hundred and Seventy-Eight Thousand $)
Oldwick Branch (United Trust Bank)
172 Oldwick Road
08858 Oldwick
New Jersey (Hunterdon)
40,798,000 USD (Fourty Million Seven Hundred and Ninety-Eight Thousand $)
172 Oldwick Road
08858 Oldwick
New Jersey (Hunterdon)
40,798,000 USD (Fourty Million Seven Hundred and Ninety-Eight Thousand $)
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 $)
Goodyear-Main Branch (National City Bank)
1177 East Market Street
44305 Akron
Ohio (Summit)
108,170,000 USD (One Hundred and Eight Million One Hundred and Seventy Thousand $)
1177 East Market Street
44305 Akron
Ohio (Summit)
108,170,000 USD (One Hundred and Eight Million One Hundred and Seventy Thousand $)
Original information:
# FDIC Certificate Number: 10207
# FRB ID Number: 400758.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FIRST STB OF ALEXANDRIA
# Institution Name: First State Bank of Alexandria
# FRB ID Number (Band Holding Company): 1129252.00000000
# Name of regulatory high hold (BHC): CARLOS 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): MN
# City (Bank Holding Company): ALEXANDRIA
# 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: MN
# State Name (Institution Headquarters): Minnesota
# State Number (Institution): 27
# County Name(Institution): Douglas
# County Number (Institution): 41.00000000
# State and County Number (Institution): 27041.00000000
# Institution Headquarters, City: Alexandria
# Institution Headquarters, City (USPS): Alexandria
# Address (Institution): 3007 Highway 29 South
# Zip Code (Institution): 56308
# 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: 67203.00000000
# Deposits (Branch) (in thousand of dollars): 11560.00000000
# Total Assets: 74517.00000000
# 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): 222009.00000000
# Name (Branch)): Carlos Branch
# State Code (Branch): MN
# State Name (Branch): Minnesota
# State Number (Branch): 27
# County Name (Branch): Douglas
# Country Number (Branch): 41.00000000
# State and County Number (Branch): 27041
# City (Reported)(Branch): Carlos
# City (USPS)(Branch): Carlos
# Address(Branch): 301 Main Avenue
# Zip Code (Branch): 56319
# 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: 270419501002
# Core Based Statistical Area Name (Institution): Alexandria, MN
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 10820
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 10820
# Core Based Statistical Area Name (Branch): Alexandria, MN
# 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: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 10207
# FRB ID Number: 400758.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FIRST STB OF ALEXANDRIA
# Institution Name: First State Bank of Alexandria
# FRB ID Number (Band Holding Company): 1129252.00000000
# Name of regulatory high hold (BHC): CARLOS 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): MN
# City (Bank Holding Company): ALEXANDRIA
# 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: MN
# State Name (Institution Headquarters): Minnesota
# State Number (Institution): 27
# County Name(Institution): Douglas
# County Number (Institution): 41.00000000
# State and County Number (Institution): 27041.00000000
# Institution Headquarters, City: Alexandria
# Institution Headquarters, City (USPS): Alexandria
# Address (Institution): 3007 Highway 29 South
# Zip Code (Institution): 56308
# 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: 67203.00000000
# Deposits (Branch) (in thousand of dollars): 11560.00000000
# Total Assets: 74517.00000000
# 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): 222009.00000000
# Name (Branch)): Carlos Branch
# State Code (Branch): MN
# State Name (Branch): Minnesota
# State Number (Branch): 27
# County Name (Branch): Douglas
# Country Number (Branch): 41.00000000
# State and County Number (Branch): 27041
# City (Reported)(Branch): Carlos
# City (USPS)(Branch): Carlos
# Address(Branch): 301 Main Avenue
# Zip Code (Branch): 56319
# 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: 270419501002
# Core Based Statistical Area Name (Institution): Alexandria, MN
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 10820
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 10820
# Core Based Statistical Area Name (Branch): Alexandria, MN
# 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: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000