Hy-Vee Grocery Store Branch, Carroll (Iowa) 51401, 905 U. S. Highway 30 West
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Hy-Vee Grocery Store Branch, Carroll (Iowa) 51401, 905 U. S. Highway 30 West
Name (Branch)): Hy-Vee Grocery Store Branch
Address(Branch): 905 U. S. Highway 30 West
Zip Code (Branch): 51401
City (Reported)(Branch): Carroll
County Name (Branch): Carroll
State Name (Branch): Iowa
Address(Branch): 905 U. S. Highway 30 West
Zip Code (Branch): 51401
City (Reported)(Branch): Carroll
County Name (Branch): Carroll
State Name (Branch): Iowa
Institution Name: CARROLL COUNTY STATE BANK
Address (Institution): P. O. Box 67
Zip Code (Institution): 51401
Institution Headquarters, City: Carroll
County Name(Institution): Carroll
State Name (Institution Headquarters): Iowa
Address (Institution): P. O. Box 67
Zip Code (Institution): 51401
Institution Headquarters, City: Carroll
County Name(Institution): Carroll
State Name (Institution Headquarters): Iowa
Total Assets: 134,195,000 USD (One Hundred and Thirty-Four Million One Hundred and Ninety-Five Thousand $)
Total Domestic Deposits: 110,691,000 USD (One Hundred and Ten Million Six Hundred and Ninety-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 4,324,000 USD (Four Million Three Hundred and Twenty-Four Thousand $)
Industry Specialization Description: AGRICULTURAL
Total Domestic Deposits: 110,691,000 USD (One Hundred and Ten Million Six Hundred and Ninety-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 4,324,000 USD (Four Million Three Hundred and Twenty-Four Thousand $)
Industry Specialization Description: AGRICULTURAL
Fort Atkinson Branch (Citizens Savings Bank)
Main Street (North Side)
52144 Fort Atkinson
Iowa (Winneshiek)
14,549,000 USD (Fourteen Million Five Hundred and Fourty-Nine Thousand $)
Main Street (North Side)
52144 Fort Atkinson
Iowa (Winneshiek)
14,549,000 USD (Fourteen Million Five Hundred and Fourty-Nine Thousand $)
Westland Mall Branch (Farmers & Merchants Bank & Trust)
Highway 534 and Gear Avenue
52655 W. Burlington
Iowa (Des Moines)
4,884,000 USD (Four Million Eight Hundred and Eigthy-Four Thousand $)
Highway 534 and Gear Avenue
52655 W. Burlington
Iowa (Des Moines)
4,884,000 USD (Four Million Eight Hundred and Eigthy-Four Thousand $)
Drive-In Branch (Farmers & Merchants Bank & Trust)
109 West Mt. Pleasant Street
52655 W. Burlington
Iowa (Des Moines)
0 USD (zero $)
109 West Mt. Pleasant Street
52655 W. Burlington
Iowa (Des Moines)
0 USD (zero $)
Keswick Branch (Gibson Savings Bank)
225 Irons Street
50136 Keswick
Iowa (Keokuk)
4,930,000 USD (Four Million Nine Hundred and Thirty Thousand $)
225 Irons Street
50136 Keswick
Iowa (Keokuk)
4,930,000 USD (Four Million Nine Hundred and Thirty Thousand $)
Cedar Falls College Square Mall Bran (U.S. Bank National Association)
6301 University Ave
50613 Cedar Falls
Iowa (Black Hawk)
13,233,000 USD (Thirteen Million Two Hundred and Thirty-Three Thousand $)
6301 University Ave
50613 Cedar Falls
Iowa (Black Hawk)
13,233,000 USD (Thirteen Million Two Hundred and Thirty-Three Thousand $)
Kiron Branch (United Bank of Iowa)
Grove and Prairie Streets
51448 Kiron
Iowa (Crawford)
6,562,000 USD (Six Million Five Hundred and Sixty-Two Thousand $)
Grove and Prairie Streets
51448 Kiron
Iowa (Crawford)
6,562,000 USD (Six Million Five Hundred and Sixty-Two Thousand $)
Badger Branch (First State Bank)
116 First Street, S.E.
50501 Badger
Iowa (Webster)
4,393,000 USD (Four Million Three Hundred and Ninety-Three Thousand $)
116 First Street, S.E.
50501 Badger
Iowa (Webster)
4,393,000 USD (Four Million Three Hundred and Ninety-Three Thousand $)
Panama Branch (The Shelby County State Bank)
104 Main Street
51562 Panama
Iowa (Shelby)
17,797,000 USD (Seventeen Million Seven Hundred and Ninety-Seven Thousand $)
104 Main Street
51562 Panama
Iowa (Shelby)
17,797,000 USD (Seventeen Million Seven Hundred and Ninety-Seven Thousand $)
Parking Lot Branch (U.S. Bank National Association)
110 West Fourth Steet
52349 Vinton
Iowa (Benton)
0 USD (zero $)
110 West Fourth Steet
52349 Vinton
Iowa (Benton)
0 USD (zero $)
Mechanicsville Branch (Bridge Community Bank)
200 South Cherry Street
52306 Mechanicsville
Iowa (Cedar)
30,474,000 USD (Thirty Million Four Hundred and Seventy-Four Thousand $)
200 South Cherry Street
52306 Mechanicsville
Iowa (Cedar)
30,474,000 USD (Thirty Million Four Hundred and Seventy-Four Thousand $)
Arcadia Branch (Carroll County State Bank)
201 Gault Street
51430 Arcadia
Iowa (Carroll)
3,694,000 USD (Three Million Six Hundred and Ninety-Four Thousand $)
201 Gault Street
51430 Arcadia
Iowa (Carroll)
3,694,000 USD (Three Million Six Hundred and Ninety-Four Thousand $)
Ames - North Grand Branch (U.S. Bank National Association)
2615 Grand Avenue
50010 Ames
Iowa (Story)
23,501,000 USD (Twenty-Three Million Five Hundred and One Thousand $)
2615 Grand Avenue
50010 Ames
Iowa (Story)
23,501,000 USD (Twenty-Three Million Five Hundred and One Thousand $)
Ocheyedan Branch (United Community Bank)
850 Main Street
51354 Ocheyedan
Iowa (Osceola)
14,372,000 USD (Fourteen Million Three Hundred and Seventy-Two Thousand $)
850 Main Street
51354 Ocheyedan
Iowa (Osceola)
14,372,000 USD (Fourteen Million Three Hundred and Seventy-Two Thousand $)
Farmersburg Branch (Peoples State Bank)
Main Street
52047 Farmersburg
Iowa (Clayton)
11,747,000 USD (Eleven Million Seven Hundred and Fourty-Seven Thousand $)
Main Street
52047 Farmersburg
Iowa (Clayton)
11,747,000 USD (Eleven Million Seven Hundred and Fourty-Seven Thousand $)
West Burlington Branch (Burlington Bank and Trust)
1066 South Gear Avenue
52601 W. Burlington
Iowa (Des Moines)
9,463,000 USD (Nine Million Four Hundred and Sixty-Three Thousand $)
1066 South Gear Avenue
52601 W. Burlington
Iowa (Des Moines)
9,463,000 USD (Nine Million Four Hundred and Sixty-Three Thousand $)
Parking Lot Branch (Burlington Bank and Trust)
Roosevelt Road and West Aven
52601 Burlington
Iowa (Des Moines)
0 USD (zero $)
Roosevelt Road and West Aven
52601 Burlington
Iowa (Des Moines)
0 USD (zero $)
Burlington Branch (Burlington Bank and Trust)
200 North Main Street
52601 Burlington
Iowa (Des Moines)
17,883,000 USD (Seventeen Million Eight Hundred and Eigthy-Three Thousand $)
200 North Main Street
52601 Burlington
Iowa (Des Moines)
17,883,000 USD (Seventeen Million Eight Hundred and Eigthy-Three Thousand $)
Wyoming Branch (Citizens State Bank)
501 West Webster Street
52362 Wyoming
Iowa (Jones)
0 USD (zero $)
501 West Webster Street
52362 Wyoming
Iowa (Jones)
0 USD (zero $)
Olin Branch (Citizens State Bank)
321 Jackson Street
52320 Olin
Iowa (Jones)
9,592,000 USD (Nine Million Five Hundred and Ninety-Two Thousand $)
321 Jackson Street
52320 Olin
Iowa (Jones)
9,592,000 USD (Nine Million Five Hundred and Ninety-Two Thousand $)
Oxford Junction Branch (Citizens State Bank)
Main Street
52323 Oxford Junction
Iowa (Jones)
8,387,000 USD (Eight Million Three Hundred and Eigthy-Seven Thousand $)
Main Street
52323 Oxford Junction
Iowa (Jones)
8,387,000 USD (Eight Million Three Hundred and Eigthy-Seven Thousand $)
Iowa Savings Bank (Iowa Savings Bank)
1240 Highway 30 East
51401 Carroll
Iowa (Carroll)
0 USD (zero $)
1240 Highway 30 East
51401 Carroll
Iowa (Carroll)
0 USD (zero $)
Iowa Savings Bank/Internet (Iowa Savings Bank)
Www.iowasavingsbank.com
51401 Carroll
Iowa (Carroll)
0 USD (zero $)
Www.iowasavingsbank.com
51401 Carroll
Iowa (Carroll)
0 USD (zero $)
Iowa Savings Branch (Iowa Savings Bank)
Telphone Banking
51401 Carroll
Iowa (Carroll)
0 USD (zero $)
Telphone Banking
51401 Carroll
Iowa (Carroll)
0 USD (zero $)
109 E. 7th St. (Commercial Federal Bank, a Federal Savings Bank)
109 E. 7th St.
51401 Carroll
Iowa (Carroll)
50,680,000 USD (Fifty Million Six Hundred and Eigthy Thousand $)
109 E. 7th St.
51401 Carroll
Iowa (Carroll)
50,680,000 USD (Fifty Million Six Hundred and Eigthy Thousand $)
Post Falls Branch (Washington Mutual Bank)
3134 E Mullan Ave, Ste E
83854 Post Falls
Idaho (Kootenai)
4,324,000 USD (Four Million Three Hundred and Twenty-Four Thousand $)
3134 E Mullan Ave, Ste E
83854 Post Falls
Idaho (Kootenai)
4,324,000 USD (Four Million Three Hundred and Twenty-Four Thousand $)
3193 South John Young Pkwy (Washington Mutual Bank, FA)
3193 South John Young Pkwy
34746 Kissimmee
Florida (Osceola)
4,324,000 USD (Four Million Three Hundred and Twenty-Four Thousand $)
3193 South John Young Pkwy
34746 Kissimmee
Florida (Osceola)
4,324,000 USD (Four Million Three Hundred and Twenty-Four Thousand $)
Council Bluffs Branch (Carroll County State Bank)
1751 Madison Avenue, Suite 3
51503 Council Bluffs
Iowa (Pottawattamie)
6,000 USD (Six Thousand $)
1751 Madison Avenue, Suite 3
51503 Council Bluffs
Iowa (Pottawattamie)
6,000 USD (Six Thousand $)
Drive-In Facility (Central Bank and Trust Company)
624 East 30th Avenue
67501 Hutchinson
Kansas (Reno)
19,274,000 USD (Nineteen Million Two Hundred and Seventy-Four Thousand $)
624 East 30th Avenue
67501 Hutchinson
Kansas (Reno)
19,274,000 USD (Nineteen Million Two Hundred and Seventy-Four Thousand $)
Detached Facility (Central Bank and Trust Company)
1330 East 17th Street
67501 Hutchinson
Kansas (Reno)
1,856,000 USD (One Million Eight Hundred and Fifty-Six Thousand $)
1330 East 17th Street
67501 Hutchinson
Kansas (Reno)
1,856,000 USD (One Million Eight Hundred and Fifty-Six Thousand $)
East Wichita Branch (Central Bank and Trust Company)
8411 East 21st Street
67206 Wichita
Kansas (Sedgwick)
7,965,000 USD (Seven Million Nine Hundred and Sixty-Five Thousand $)
8411 East 21st Street
67206 Wichita
Kansas (Sedgwick)
7,965,000 USD (Seven Million Nine Hundred and Sixty-Five Thousand $)
Drive-In Branch (Bank of Commerce)
21 South Grant Street
66720 Chanute
Kansas (Neosho)
0 USD (zero $)
21 South Grant Street
66720 Chanute
Kansas (Neosho)
0 USD (zero $)
Detached Facility (Bank of Commerce)
1620 South Santa Fe
66720 Chanute
Kansas (Neosho)
0 USD (zero $)
1620 South Santa Fe
66720 Chanute
Kansas (Neosho)
0 USD (zero $)
Ellsworth Drive-Up Facility (Citizens State Bank and Trust Co., Ellsworth, Kansas)
310 North Douglas
67439 Ellsworth
Kansas (Ellsworth)
0 USD (zero $)
310 North Douglas
67439 Ellsworth
Kansas (Ellsworth)
0 USD (zero $)
Highland Heights Branch (The Fifth Third Bank of Northern Kentucky, Inc.)
2805 Alexandria Pike
41076 Highland Heights
Kentucky (Campbell)
75,507,000 USD (Seventy-Five Million Five Hundred and Seven Thousand $)
2805 Alexandria Pike
41076 Highland Heights
Kentucky (Campbell)
75,507,000 USD (Seventy-Five Million Five Hundred and Seven Thousand $)
Draffenville Branch (U.S. Bank National Association)
95 US Highway 68 East
42025 Draffenville
Kentucky (Marshall)
18,940,000 USD (Eightteen Million Nine Hundred and Fourty Thousand $)
95 US Highway 68 East
42025 Draffenville
Kentucky (Marshall)
18,940,000 USD (Eightteen Million Nine Hundred and Fourty Thousand $)
Drive-In Branch (Bank of Abbeville & Trust Company)
115 South Jefferson Street
70510 Abbeville
Louisiana (Vermilion)
0 USD (zero $)
115 South Jefferson Street
70510 Abbeville
Louisiana (Vermilion)
0 USD (zero $)
Original information:
# FDIC Certificate Number: 11771
# FRB ID Number: 859141.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CARROLL COUNTY STATE BANK
# Institution Name: Carroll County State Bank
# FRB ID Number (Band Holding Company): 1203451.00000000
# Name of regulatory high hold (BHC): CARROLL COUNTY BANCSHARES, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): IA
# City (Bank Holding Company): CARROLL
# 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): Carroll
# County Number (Institution): 27.00000000
# State and County Number (Institution): 19027.00000000
# Institution Headquarters, City: Carroll
# Institution Headquarters, City (USPS): Carroll
# Address (Institution): P. O. Box 67
# Zip Code (Institution): 51401
# 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: 110691.00000000
# Deposits (Branch) (in thousand of dollars): 4324.00000000
# Total Assets: 134195.00000000
# 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: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 225530.00000000
# Name (Branch)): Hy-Vee Grocery Store Branch
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Carroll
# Country Number (Branch): 27.00000000
# State and County Number (Branch): 19027
# City (Reported)(Branch): Carroll
# City (USPS)(Branch): Carroll
# Address(Branch): 905 U. S. Highway 30 West
# Zip Code (Branch): 51401
# 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: 19027960100
# 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: 11771
# FRB ID Number: 859141.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CARROLL COUNTY STATE BANK
# Institution Name: Carroll County State Bank
# FRB ID Number (Band Holding Company): 1203451.00000000
# Name of regulatory high hold (BHC): CARROLL COUNTY BANCSHARES, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): IA
# City (Bank Holding Company): CARROLL
# 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): Carroll
# County Number (Institution): 27.00000000
# State and County Number (Institution): 19027.00000000
# Institution Headquarters, City: Carroll
# Institution Headquarters, City (USPS): Carroll
# Address (Institution): P. O. Box 67
# Zip Code (Institution): 51401
# 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: 110691.00000000
# Deposits (Branch) (in thousand of dollars): 4324.00000000
# Total Assets: 134195.00000000
# 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: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 225530.00000000
# Name (Branch)): Hy-Vee Grocery Store Branch
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Carroll
# Country Number (Branch): 27.00000000
# State and County Number (Branch): 19027
# City (Reported)(Branch): Carroll
# City (USPS)(Branch): Carroll
# Address(Branch): 905 U. S. Highway 30 West
# Zip Code (Branch): 51401
# 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: 19027960100
# 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