Marquand Missouri Facility, Marquand (Missouri) 63655, 117 North Whitener Street
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##Szablon_SPECDESC##
Marquand Missouri Facility, Marquand (Missouri) 63655, 117 North Whitener Street
Name (Branch)): Marquand Missouri Facility
Address(Branch): 117 North Whitener Street
Zip Code (Branch): 63655
City (Reported)(Branch): Marquand
County Name (Branch): Madison
State Name (Branch): Missouri
Address(Branch): 117 North Whitener Street
Zip Code (Branch): 63655
City (Reported)(Branch): Marquand
County Name (Branch): Madison
State Name (Branch): Missouri
Institution Name: SUN SECURITY BANK OF AMERICA
Address (Institution): P. O. Box 370
Zip Code (Institution): 63638
Institution Headquarters, City: Ellington
County Name(Institution): Reynolds
State Name (Institution Headquarters): Missouri
Address (Institution): P. O. Box 370
Zip Code (Institution): 63638
Institution Headquarters, City: Ellington
County Name(Institution): Reynolds
State Name (Institution Headquarters): Missouri
Total Assets: 245,468,000 USD (Two Hundred and Fourty-Five Million Four Hundred and Sixty-Eight Thousand $)
Total Domestic Deposits: 192,560,000 USD (One Hundred and Ninety-Two Million Five Hundred and Sixty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 3,343,000 USD (Three Million Three Hundred and Fourty-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 192,560,000 USD (One Hundred and Ninety-Two Million Five Hundred and Sixty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 3,343,000 USD (Three Million Three Hundred and Fourty-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Fredericktown Branch (Sun Security Bank of America)
100 Pine Castle Estate Boule
63645 Fredericktown
Missouri (Madison)
7,682,000 USD (Seven Million Six Hundred and Eigthy-Two Thousand $)
100 Pine Castle Estate Boule
63645 Fredericktown
Missouri (Madison)
7,682,000 USD (Seven Million Six Hundred and Eigthy-Two Thousand $)
Pointe Basse Facility (First Bank)
710 Park Wood Drive
63670 Ste. Genevieve
Missouri (Ste. Genevieve)
19,740,000 USD (Nineteen Million Seven Hundred and Fourty Thousand $)
710 Park Wood Drive
63670 Ste. Genevieve
Missouri (Ste. Genevieve)
19,740,000 USD (Nineteen Million Seven Hundred and Fourty Thousand $)
College Facility (Bank of America, National Association)
2633 College Road
65806 Springfield
Missouri (Greene)
24,014,000 USD (Twenty-Four Million Fourteen Thousand $)
2633 College Road
65806 Springfield
Missouri (Greene)
24,014,000 USD (Twenty-Four Million Fourteen Thousand $)
Highway M Facility (Bank of America, National Association)
4141 South Campbell
65807 Springfield
Missouri (Greene)
46,867,000 USD (Fourty-Six Million Eight Hundred and Sixty-Seven Thousand $)
4141 South Campbell
65807 Springfield
Missouri (Greene)
46,867,000 USD (Fourty-Six Million Eight Hundred and Sixty-Seven Thousand $)
Howell County Bank Branch (Bank of Thayer)
960 Preacher Roe Boulevard
65775 West Plains
Missouri (Howell)
15,272,000 USD (Fifteen Million Two Hundred and Seventy-Two Thousand $)
960 Preacher Roe Boulevard
65775 West Plains
Missouri (Howell)
15,272,000 USD (Fifteen Million Two Hundred and Seventy-Two Thousand $)
Drive-In Branch (Linn State Bank)
State Highway 63
65085 Westphalia
Missouri (Osage)
17,795,000 USD (Seventeen Million Seven Hundred and Ninety-Five Thousand $)
State Highway 63
65085 Westphalia
Missouri (Osage)
17,795,000 USD (Seventeen Million Seven Hundred and Ninety-Five Thousand $)
Belle Branch (Linn State Bank)
204/206 Alvarado Avenue
65013 Belle
Missouri (Maries)
9,804,000 USD (Nine Million Eight Hundred and Four Thousand $)
204/206 Alvarado Avenue
65013 Belle
Missouri (Maries)
9,804,000 USD (Nine Million Eight Hundred and Four Thousand $)
Sheldon Branch (Heritage State Bank)
Third and Main Street
64784 Sheldon
Missouri (Vernon)
6,451,000 USD (Six Million Four Hundred and Fifty-One Thousand $)
Third and Main Street
64784 Sheldon
Missouri (Vernon)
6,451,000 USD (Six Million Four Hundred and Fifty-One Thousand $)
Centerville Facility (Sun Security Bank of America)
419 Green Street
63633 Centerville
Missouri (Reynolds)
3,312,000 USD (Three Million Three Hundred and Twelve Thousand $)
419 Green Street
63633 Centerville
Missouri (Reynolds)
3,312,000 USD (Three Million Three Hundred and Twelve Thousand $)
Lesterville Facility (Sun Security Bank of America)
Highway 21 and Boly Street
63654 Lesterville
Missouri (Reynolds)
3,418,000 USD (Three Million Four Hundred and Eightteen Thousand $)
Highway 21 and Boly Street
63654 Lesterville
Missouri (Reynolds)
3,418,000 USD (Three Million Four Hundred and Eightteen Thousand $)
25th-Frederick Branch (UMB Bank, National Association)
2501 Frederick Avenue
64506 St. Joseph
Missouri (Buchanan)
14,760,000 USD (Fourteen Million Seven Hundred and Sixty Thousand $)
2501 Frederick Avenue
64506 St. Joseph
Missouri (Buchanan)
14,760,000 USD (Fourteen Million Seven Hundred and Sixty Thousand $)
Faucett Facility (UMB Bank, National Association)
1209 Grand Se Dd
64448 Faucett
Missouri (Buchanan)
1,638,000 USD (One Million Six Hundred and Thirty-Eight Thousand $)
1209 Grand Se Dd
64448 Faucett
Missouri (Buchanan)
1,638,000 USD (One Million Six Hundred and Thirty-Eight Thousand $)
St. Joseph - Mitchell (UMB Bank, National Association)
3601 Mitchell
64503 Saint Joseph
Missouri (Buchanan)
45,081,000 USD (Fourty-Five Million Eigthy-One Thousand $)
3601 Mitchell
64503 Saint Joseph
Missouri (Buchanan)
45,081,000 USD (Fourty-Five Million Eigthy-One Thousand $)
Crown Hill Branch (Bank Midwest, National Association)
127 Crown Hill Road
64024 Excelsior Spring
Missouri (Clay)
22,423,000 USD (Twenty-Two Million Four Hundred and Twenty-Three Thousand $)
127 Crown Hill Road
64024 Excelsior Spring
Missouri (Clay)
22,423,000 USD (Twenty-Two Million Four Hundred and Twenty-Three Thousand $)
Drive-In Branch (UMB Bank, National Association)
924 Main Street
65233 Boonville
Missouri (Cooper)
7,389,000 USD (Seven Million Three Hundred and Eigthy-Nine Thousand $)
924 Main Street
65233 Boonville
Missouri (Cooper)
7,389,000 USD (Seven Million Three Hundred and Eigthy-Nine Thousand $)
Main Street Facility (Union Planters Bank, National Association)
2400 Main Street
63780 Scott City
Missouri (Scott)
19,488,000 USD (Nineteen Million Four Hundred and Eigthy-Eight Thousand $)
2400 Main Street
63780 Scott City
Missouri (Scott)
19,488,000 USD (Nineteen Million Four Hundred and Eigthy-Eight Thousand $)
Jefferson Center Branch (Commerce Bank, National Association)
2105 Highway 61-67 North
63028 Festus
Missouri (Jefferson)
27,507,000 USD (Twenty-Seven Million Five Hundred and Seven Thousand $)
2105 Highway 61-67 North
63028 Festus
Missouri (Jefferson)
27,507,000 USD (Twenty-Seven Million Five Hundred and Seven Thousand $)
Neosho Branch (Goodman State Bank)
230 West Spring Street
64850 Neosho
Missouri (Newton)
1,714,000 USD (One Million Seven Hundred and Fourteen Thousand $)
230 West Spring Street
64850 Neosho
Missouri (Newton)
1,714,000 USD (One Million Seven Hundred and Fourteen Thousand $)
Mountain Grove Branch (Sun Security Bank of America)
100 East 19th Street
65711 Mountain Grove
Missouri (Wright)
34,496,000 USD (Thirty-Four Million Four Hundred and Ninety-Six Thousand $)
100 East 19th Street
65711 Mountain Grove
Missouri (Wright)
34,496,000 USD (Thirty-Four Million Four Hundred and Ninety-Six Thousand $)
Drive-In Branch (Sun Security Bank of America)
Main and East Streets
63870 Parma
Missouri (New Madrid)
2,835,000 USD (Two Million Eight Hundred and Thirty-Five Thousand $)
Main and East Streets
63870 Parma
Missouri (New Madrid)
2,835,000 USD (Two Million Eight Hundred and Thirty-Five Thousand $)
Pilot Knob Branch #2 (Sun Security Bank of America)
Highway V and 21
63663 Pilot Knob
Missouri (Iron)
12,242,000 USD (Twelve Million Two Hundred and Fourty-Two Thousand $)
Highway V and 21
63663 Pilot Knob
Missouri (Iron)
12,242,000 USD (Twelve Million Two Hundred and Fourty-Two Thousand $)
Cottleville Branch (Sun Security Bank of America)
4700 Mild Rivers Mall Drive
63376 Saint Peters
Missouri (St. Louis (City))
28,520,000 USD (Twenty-Eight Million Five Hundred and Twenty Thousand $)
4700 Mild Rivers Mall Drive
63376 Saint Peters
Missouri (St. Louis (City))
28,520,000 USD (Twenty-Eight Million Five Hundred and Twenty Thousand $)
Maple Shade Branch (Wachovia Bank, National Association)
21 North Fork Landing Road
08052 Maple Shade
New Jersey (Burlington)
59,097,000 USD (Fifty-Nine Million Ninety-Seven Thousand $)
21 North Fork Landing Road
08052 Maple Shade
New Jersey (Burlington)
59,097,000 USD (Fifty-Nine Million Ninety-Seven Thousand $)
East Gate Square Branch (Wachovia Bank, National Association)
1301 Nixon Dr
08057 Moorestown
New Jersey (Burlington)
36,826,000 USD (Thirty-Six Million Eight Hundred and Twenty-Six Thousand $)
1301 Nixon Dr
08057 Moorestown
New Jersey (Burlington)
36,826,000 USD (Thirty-Six Million Eight Hundred and Twenty-Six Thousand $)
Pleasant View Branch (U.S. Bank National Association)
2640 Church Street
37146 Pleasant View
Tennessee (Cheatham)
22,083,000 USD (Twenty-Two Million Eigthy-Three Thousand $)
2640 Church Street
37146 Pleasant View
Tennessee (Cheatham)
22,083,000 USD (Twenty-Two Million Eigthy-Three Thousand $)
Brainerd Branch (AmSouth Bank)
3644 Brainerd Road
37411 Chattanooga
Tennessee (Hamilton)
17,139,000 USD (Seventeen Million One Hundred and Thirty-Nine Thousand $)
3644 Brainerd Road
37411 Chattanooga
Tennessee (Hamilton)
17,139,000 USD (Seventeen Million One Hundred and Thirty-Nine Thousand $)
North River Branch (AmSouth Bank)
125 Cherokee Blvd
37405 Chattanooga
Tennessee (Hamilton)
24,661,000 USD (Twenty-Four Million Six Hundred and Sixty-One Thousand $)
125 Cherokee Blvd
37405 Chattanooga
Tennessee (Hamilton)
24,661,000 USD (Twenty-Four Million Six Hundred and Sixty-One Thousand $)
East Brainerd Branch (AmSouth Bank)
7951 East Brainerd Road
37421 Chattanooga
Tennessee (Hamilton)
28,068,000 USD (Twenty-Eight Million Sixty-Eight Thousand $)
7951 East Brainerd Road
37421 Chattanooga
Tennessee (Hamilton)
28,068,000 USD (Twenty-Eight Million Sixty-Eight Thousand $)
Rossville Branch (AmSouth Bank)
3501 Rossville Boulevard
37407 Chattanooga
Tennessee (Hamilton)
18,841,000 USD (Eightteen Million Eight Hundred and Fourty-One Thousand $)
3501 Rossville Boulevard
37407 Chattanooga
Tennessee (Hamilton)
18,841,000 USD (Eightteen Million Eight Hundred and Fourty-One Thousand $)
Red Bank Branch (AmSouth Bank)
3401 Dayton Boulevard
37415 Red Bank
Tennessee (Hamilton)
29,856,000 USD (Twenty-Nine Million Eight Hundred and Fifty-Six Thousand $)
3401 Dayton Boulevard
37415 Red Bank
Tennessee (Hamilton)
29,856,000 USD (Twenty-Nine Million Eight Hundred and Fifty-Six Thousand $)
Soddy-Daisy Branch (AmSouth Bank)
11314 Dayton Pike
37379 Soddy-Daisy
Tennessee (Hamilton)
20,087,000 USD (Twenty Million Eigthy-Seven Thousand $)
11314 Dayton Pike
37379 Soddy-Daisy
Tennessee (Hamilton)
20,087,000 USD (Twenty Million Eigthy-Seven Thousand $)
Collegedale Branch (AmSouth Bank)
9503 Apison Pike
37315 Collegedale
Tennessee (Hamilton)
33,621,000 USD (Thirty-Three Million Six Hundred and Twenty-One Thousand $)
9503 Apison Pike
37315 Collegedale
Tennessee (Hamilton)
33,621,000 USD (Thirty-Three Million Six Hundred and Twenty-One Thousand $)
Original information:
# FDIC Certificate Number: 10600
# FRB ID Number: 955856.00000000
# OTS Docket Number: 15508.00000000
# Institution Name: SUN SECURITY BANK OF AMERICA
# Institution Name: Sun Security Bank of America
# FRB ID Number (Band Holding Company): 1846634.00000000
# Name of regulatory high hold (BHC): SUN FINANCIAL 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): MO
# City (Bank Holding Company): SAINT PETERS
# 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: 8.00000000
# 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: St. Louis
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: MO
# State Name (Institution Headquarters): Missouri
# State Number (Institution): 29
# County Name(Institution): Reynolds
# County Number (Institution): 179.00000000
# State and County Number (Institution): 29179.00000000
# Institution Headquarters, City: Ellington
# Institution Headquarters, City (USPS): Ellington
# Address (Institution): P. O. Box 370
# Zip Code (Institution): 63638
# 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: 192560.00000000
# Deposits (Branch) (in thousand of dollars): 3343.00000000
# Total Assets: 245468.00000000
# 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: 11
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 227229.00000000
# Name (Branch)): Marquand Missouri Facility
# State Code (Branch): MO
# State Name (Branch): Missouri
# State Number (Branch): 29
# County Name (Branch): Madison
# Country Number (Branch): 123.00000000
# State and County Number (Branch): 29123
# City (Reported)(Branch): Marquand
# City (USPS)(Branch): Marquand
# Address(Branch): 117 North Whitener Street
# Zip Code (Branch): 63655
# 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: 291239601001
# 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: 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: 10600
# FRB ID Number: 955856.00000000
# OTS Docket Number: 15508.00000000
# Institution Name: SUN SECURITY BANK OF AMERICA
# Institution Name: Sun Security Bank of America
# FRB ID Number (Band Holding Company): 1846634.00000000
# Name of regulatory high hold (BHC): SUN FINANCIAL 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): MO
# City (Bank Holding Company): SAINT PETERS
# 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: 8.00000000
# 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: St. Louis
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: MO
# State Name (Institution Headquarters): Missouri
# State Number (Institution): 29
# County Name(Institution): Reynolds
# County Number (Institution): 179.00000000
# State and County Number (Institution): 29179.00000000
# Institution Headquarters, City: Ellington
# Institution Headquarters, City (USPS): Ellington
# Address (Institution): P. O. Box 370
# Zip Code (Institution): 63638
# 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: 192560.00000000
# Deposits (Branch) (in thousand of dollars): 3343.00000000
# Total Assets: 245468.00000000
# 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: 11
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 227229.00000000
# Name (Branch)): Marquand Missouri Facility
# State Code (Branch): MO
# State Name (Branch): Missouri
# State Number (Branch): 29
# County Name (Branch): Madison
# Country Number (Branch): 123.00000000
# State and County Number (Branch): 29123
# City (Reported)(Branch): Marquand
# City (USPS)(Branch): Marquand
# Address(Branch): 117 North Whitener Street
# Zip Code (Branch): 63655
# 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: 291239601001
# 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: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000