Panama Branch, Panama (Iowa) 51562, 104 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)
Panama Branch, Panama (Iowa) 51562, 104 Main Street
Name (Branch)): Panama Branch
Address(Branch): 104 Main Street
Zip Code (Branch): 51562
City (Reported)(Branch): Panama
County Name (Branch): Shelby
State Name (Branch): Iowa
Address(Branch): 104 Main Street
Zip Code (Branch): 51562
City (Reported)(Branch): Panama
County Name (Branch): Shelby
State Name (Branch): Iowa
Institution Name: SHELBY COUNTY STATE BANK
Address (Institution): P. O. Box 29
Zip Code (Institution): 51537
Institution Headquarters, City: Harlan
County Name(Institution): Shelby
State Name (Institution Headquarters): Iowa
Address (Institution): P. O. Box 29
Zip Code (Institution): 51537
Institution Headquarters, City: Harlan
County Name(Institution): Shelby
State Name (Institution Headquarters): Iowa
Total Assets: 205,952,000 USD (Two Hundred and Five Million Nine Hundred and Fifty-Two Thousand $)
Total Domestic Deposits: 183,344,000 USD (One Hundred and Eigthy-Three Million Three Hundred and Fourty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 17,797,000 USD (Seventeen Million Seven Hundred and Ninety-Seven Thousand $)
Industry Specialization Description: AGRICULTURAL
Total Domestic Deposits: 183,344,000 USD (One Hundred and Eigthy-Three Million Three Hundred and Fourty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 17,797,000 USD (Seventeen Million Seven Hundred and Ninety-Seven Thousand $)
Industry Specialization Description: AGRICULTURAL
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 $)
Jesup Branch (Farmers State Bank)
1310 6th Street
50648 Jesup
Iowa (Buchanan)
44,733,000 USD (Fourty-Four Million Seven Hundred and Thirty-Three Thousand $)
1310 6th Street
50648 Jesup
Iowa (Buchanan)
44,733,000 USD (Fourty-Four Million Seven Hundred and Thirty-Three Thousand $)
Lamont Branch (BankIowa of Cedar Rapids)
Bush Street
50650 Lamont
Iowa (Buchanan)
8,638,000 USD (Eight Million Six Hundred and Thirty-Eight Thousand $)
Bush Street
50650 Lamont
Iowa (Buchanan)
8,638,000 USD (Eight Million Six Hundred and Thirty-Eight Thousand $)
Parking Lot Branch (American Trust & Savings Bank)
911-37 Locust Street
52001 Dubuque
Iowa (Dubuque)
10,422,000 USD (Ten Million Four Hundred and Twenty-Two Thousand $)
911-37 Locust Street
52001 Dubuque
Iowa (Dubuque)
10,422,000 USD (Ten Million Four Hundred and Twenty-Two Thousand $)
Kennedy Road Branch (American Trust & Savings Bank)
190 John F. Kennedy Road
52001 Dubuque
Iowa (Dubuque)
82,896,000 USD (Eigthy-Two Million Eight Hundred and Ninety-Six Thousand $)
190 John F. Kennedy Road
52001 Dubuque
Iowa (Dubuque)
82,896,000 USD (Eigthy-Two Million Eight Hundred and Ninety-Six Thousand $)
Key West Branch (American Trust & Savings Bank)
2600 Rockdale Road
52001 Dubuque
Iowa (Dubuque)
16,695,000 USD (Sixteen Million Six Hundred and Ninety-Five Thousand $)
2600 Rockdale Road
52001 Dubuque
Iowa (Dubuque)
16,695,000 USD (Sixteen Million Six Hundred and Ninety-Five Thousand $)
32nd and Jackson Street Branch (American Trust & Savings Bank)
3250 Jackson Street
52001 Dubuque
Iowa (Dubuque)
20,151,000 USD (Twenty Million One Hundred and Fifty-One Thousand $)
3250 Jackson Street
52001 Dubuque
Iowa (Dubuque)
20,151,000 USD (Twenty Million One Hundred and Fifty-One Thousand $)
Dubuque Branch (American Trust & Savings Bank)
3355 John F. Kennedy Road
52001 Dubuque
Iowa (Dubuque)
10,829,000 USD (Ten Million Eight Hundred and Twenty-Nine Thousand $)
3355 John F. Kennedy Road
52001 Dubuque
Iowa (Dubuque)
10,829,000 USD (Ten Million Eight Hundred and Twenty-Nine Thousand $)
Lacona Branch (Peoples Savings Bank)
103 East Main Street
50139 Lacona
Iowa (Warren)
4,742,000 USD (Four Million Seven Hundred and Fourty-Two Thousand $)
103 East Main Street
50139 Lacona
Iowa (Warren)
4,742,000 USD (Four Million Seven Hundred and Fourty-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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Hy-Vee Grocery Store Branch (Carroll County State Bank)
905 U. S. Highway 30 West
51401 Carroll
Iowa (Carroll)
4,324,000 USD (Four Million Three Hundred and Twenty-Four Thousand $)
905 U. S. Highway 30 West
51401 Carroll
Iowa (Carroll)
4,324,000 USD (Four Million Three Hundred and Twenty-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 $)
Clear Lake Branch (F & M Bank-Wisconsin)
327 Third Avenue
54005 Clear Lake
Wisconsin (Polk)
17,797,000 USD (Seventeen Million Seven Hundred and Ninety-Seven Thousand $)
327 Third Avenue
54005 Clear Lake
Wisconsin (Polk)
17,797,000 USD (Seventeen Million Seven Hundred and Ninety-Seven Thousand $)
819 S. Arkansas (Superior Bank, FSB)
819 S. Arkansas
72801 Russellville
Arkansas (Pope)
17,797,000 USD (Seventeen Million Seven Hundred and Ninety-Seven Thousand $)
819 S. Arkansas
72801 Russellville
Arkansas (Pope)
17,797,000 USD (Seventeen Million Seven Hundred and Ninety-Seven Thousand $)
Drive-In Branch (Gold Bank)
Fourth and Walnut Streets
66762 Pittsburg
Kansas (Crawford)
0 USD (zero $)
Fourth and Walnut Streets
66762 Pittsburg
Kansas (Crawford)
0 USD (zero $)
Wellington Branch (The Security State Bank)
113 East Harvey
67152 Wellington
Kansas (Sumner)
0 USD (zero $)
113 East Harvey
67152 Wellington
Kansas (Sumner)
0 USD (zero $)
North Facility (Intrust Bank, National Association)
700 North Main Street
67042 El Dorado
Kansas (Butler)
13,103,000 USD (Thirteen Million One Hundred and Three Thousand $)
700 North Main Street
67042 El Dorado
Kansas (Butler)
13,103,000 USD (Thirteen Million One Hundred and Three Thousand $)
Galena Branch (The Baxter State Bank)
901 East 7th
66739 Galena
Kansas (Cherokee)
330,000 USD (Three Hundred and Thirty Thousand $)
901 East 7th
66739 Galena
Kansas (Cherokee)
330,000 USD (Three Hundred and Thirty Thousand $)
Arbutus Branch (Carrollton Bank)
1070 Maiden Choice Lane
21229 Baltimore County
Maryland (Baltimore)
62,467,000 USD (Sixty-Two Million Four Hundred and Sixty-Seven Thousand $)
1070 Maiden Choice Lane
21229 Baltimore County
Maryland (Baltimore)
62,467,000 USD (Sixty-Two Million Four Hundred and Sixty-Seven Thousand $)
Joppa Road Branch (Carrollton Bank)
1740 East Joppa Road
21234 Baltimore County
Maryland (Baltimore)
37,685,000 USD (Thirty-Seven Million Six Hundred and Eigthy-Five Thousand $)
1740 East Joppa Road
21234 Baltimore County
Maryland (Baltimore)
37,685,000 USD (Thirty-Seven Million Six Hundred and Eigthy-Five Thousand $)
Liberty Plaza Branch (The Harbor Bank of Maryland)
8725 Liberty Road
21133 Randallstown
Maryland (Baltimore)
25,083,000 USD (Twenty-Five Million Eigthy-Three Thousand $)
8725 Liberty Road
21133 Randallstown
Maryland (Baltimore)
25,083,000 USD (Twenty-Five Million Eigthy-Three Thousand $)
Drive-In Branch (Carrollton Bank)
Westland Boulevard
21227 Baltimore County
Maryland (Baltimore)
0 USD (zero $)
Westland Boulevard
21227 Baltimore County
Maryland (Baltimore)
0 USD (zero $)
Glen Burnie Branch (Carrollton Bank)
427 Crain Highway, N.E.
21061 Glen Burnie
Maryland (Anne Arundel)
16,893,000 USD (Sixteen Million Eight Hundred and Ninety-Three Thousand $)
427 Crain Highway, N.E.
21061 Glen Burnie
Maryland (Anne Arundel)
16,893,000 USD (Sixteen Million Eight Hundred and Ninety-Three Thousand $)
Millersville Branch (Carrollton Bank)
684 Old Mill Road
21108 Millersville
Maryland (Anne Arundel)
13,112,000 USD (Thirteen Million One Hundred and Twelve Thousand $)
684 Old Mill Road
21108 Millersville
Maryland (Anne Arundel)
13,112,000 USD (Thirteen Million One Hundred and Twelve Thousand $)
Original information:
# FDIC Certificate Number: 1553
# FRB ID Number: 536349.00000000
# OTS Docket Number: 16078.00000000
# Institution Name: SHELBY COUNTY STATE BANK
# Institution Name: The Shelby County State Bank
# FRB ID Number (Band Holding Company): 1066209.00000000
# Name of regulatory high hold (BHC): LAURITZEN CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NE
# City (Bank Holding Company): OMAHA
# 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): Shelby
# County Number (Institution): 165.00000000
# State and County Number (Institution): 19165.00000000
# Institution Headquarters, City: Harlan
# Institution Headquarters, City (USPS): Harlan
# Address (Institution): P. O. Box 29
# Zip Code (Institution): 51537
# 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: 183344.00000000
# Deposits (Branch) (in thousand of dollars): 17797.00000000
# Total Assets: 205952.00000000
# 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: 4
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 227070.00000000
# Name (Branch)): Panama Branch
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Shelby
# Country Number (Branch): 165.00000000
# State and County Number (Branch): 19165
# City (Reported)(Branch): Panama
# City (USPS)(Branch): Panama
# Address(Branch): 104 Main Street
# Zip Code (Branch): 51562
# 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: 19165960200
# 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: 1553
# FRB ID Number: 536349.00000000
# OTS Docket Number: 16078.00000000
# Institution Name: SHELBY COUNTY STATE BANK
# Institution Name: The Shelby County State Bank
# FRB ID Number (Band Holding Company): 1066209.00000000
# Name of regulatory high hold (BHC): LAURITZEN CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NE
# City (Bank Holding Company): OMAHA
# 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): Shelby
# County Number (Institution): 165.00000000
# State and County Number (Institution): 19165.00000000
# Institution Headquarters, City: Harlan
# Institution Headquarters, City (USPS): Harlan
# Address (Institution): P. O. Box 29
# Zip Code (Institution): 51537
# 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: 183344.00000000
# Deposits (Branch) (in thousand of dollars): 17797.00000000
# Total Assets: 205952.00000000
# 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: 4
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 227070.00000000
# Name (Branch)): Panama Branch
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Shelby
# Country Number (Branch): 165.00000000
# State and County Number (Branch): 19165
# City (Reported)(Branch): Panama
# City (USPS)(Branch): Panama
# Address(Branch): 104 Main Street
# Zip Code (Branch): 51562
# 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: 19165960200
# 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