Maurice Branch, Maurice (Iowa) 51036, 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)
Maurice Branch, Maurice (Iowa) 51036, Main Street
Name (Branch)): Maurice Branch
Address(Branch): Main Street
Zip Code (Branch): 51036
City (Reported)(Branch): Maurice
County Name (Branch): Sioux
State Name (Branch): Iowa
Address(Branch): Main Street
Zip Code (Branch): 51036
City (Reported)(Branch): Maurice
County Name (Branch): Sioux
State Name (Branch): Iowa
Institution Name: NORTHWESTERN STB ORANGE CTY
Address (Institution): P. O. Box 488
Zip Code (Institution): 51041
Institution Headquarters, City: Orange City
County Name(Institution): Sioux
State Name (Institution Headquarters): Iowa
Address (Institution): P. O. Box 488
Zip Code (Institution): 51041
Institution Headquarters, City: Orange City
County Name(Institution): Sioux
State Name (Institution Headquarters): Iowa
Total Assets: 81,300,000 USD (Eigthy-One Million Three Hundred Thousand $)
Total Domestic Deposits: 63,979,000 USD (Sixty-Three Million Nine Hundred and Seventy-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 6,398,000 USD (Six Million Three Hundred and Ninety-Eight Thousand $)
Industry Specialization Description: AGRICULTURAL
Total Domestic Deposits: 63,979,000 USD (Sixty-Three Million Nine Hundred and Seventy-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 6,398,000 USD (Six Million Three Hundred and Ninety-Eight Thousand $)
Industry Specialization Description: AGRICULTURAL
Okoboji Branch (United Community Bank)
Highway 71 North
51355 Okoboji
Iowa (Dickinson)
17,845,000 USD (Seventeen Million Eight Hundred and Fourty-Five Thousand $)
Highway 71 North
51355 Okoboji
Iowa (Dickinson)
17,845,000 USD (Seventeen Million Eight Hundred and Fourty-Five Thousand $)
Libertyville Branch (The Libertyville Savings Bank)
106 West Maple
52567 Libertyville
Iowa (Jefferson)
12,567,000 USD (Twelve Million Five Hundred and Sixty-Seven Thousand $)
106 West Maple
52567 Libertyville
Iowa (Jefferson)
12,567,000 USD (Twelve Million Five Hundred and Sixty-Seven Thousand $)
Eldon Branch (The Libertyville Savings Bank)
403 West Elm
52554 Eldon
Iowa (Wapello)
22,044,000 USD (Twenty-Two Million Fourty-Four Thousand $)
403 West Elm
52554 Eldon
Iowa (Wapello)
22,044,000 USD (Twenty-Two Million Fourty-Four Thousand $)
Terrill Branch (The State Bank)
101 North State Street
51364 Terril
Iowa (Dickinson)
6,495,000 USD (Six Million Four Hundred and Ninety-Five Thousand $)
101 North State Street
51364 Terril
Iowa (Dickinson)
6,495,000 USD (Six Million Four Hundred and Ninety-Five Thousand $)
Hazleton Branch (Maynard Savings Bank)
109 North Main Street
50641 Hazleton
Iowa (Buchanan)
9,380,000 USD (Nine Million Three Hundred and Eigthy Thousand $)
109 North Main Street
50641 Hazleton
Iowa (Buchanan)
9,380,000 USD (Nine Million Three Hundred and Eigthy Thousand $)
Parking Lot Branch (Farmers & Merchants Bank & Trust)
Fourth and Valley Streets
52601 Burlington
Iowa (Des Moines)
0 USD (zero $)
Fourth and Valley Streets
52601 Burlington
Iowa (Des Moines)
0 USD (zero $)
Oakville Branch (Farmers & Merchants Bank & Trust)
Russell Street
52646 Oakville
Iowa (Louisa)
1,937,000 USD (One Million Nine Hundred and Thirty-Seven Thousand $)
Russell Street
52646 Oakville
Iowa (Louisa)
1,937,000 USD (One Million Nine Hundred and Thirty-Seven Thousand $)
Fairway Motor Branch (Farmers & Merchants Bank & Trust)
Mt. Pleasant Street & Roosev
52601 Burlington
Iowa (Des Moines)
30,992,000 USD (Thirty Million Nine Hundred and Ninety-Two Thousand $)
Mt. Pleasant Street & Roosev
52601 Burlington
Iowa (Des Moines)
30,992,000 USD (Thirty Million Nine Hundred and Ninety-Two Thousand $)
North Hill Branch (Farmers & Merchants Bank & Trust)
1600 Osborn Street
52601 Burlington
Iowa (Des Moines)
12,659,000 USD (Twelve Million Six Hundred and Fifty-Nine Thousand $)
1600 Osborn Street
52601 Burlington
Iowa (Des Moines)
12,659,000 USD (Twelve Million Six Hundred and Fifty-Nine Thousand $)
Shellsburg Branch (Wells Fargo Bank Iowa, National Association)
114 Pearl Street, Sw
52332 Shellsburg
Iowa (Benton)
8,280,000 USD (Eight Million Two Hundred and Eigthy Thousand $)
114 Pearl Street, Sw
52332 Shellsburg
Iowa (Benton)
8,280,000 USD (Eight Million Two Hundred and Eigthy Thousand $)
North First Street Branch (Union Planters Bank, National Association)
1510 North First Street
50125 Indianola
Iowa (Warren)
4,720,000 USD (Four Million Seven Hundred and Twenty Thousand $)
1510 North First Street
50125 Indianola
Iowa (Warren)
4,720,000 USD (Four Million Seven Hundred and Twenty Thousand $)
Martensdale Branch (Union Planters Bank, National Association)
368 North Highway 28
50160 Martensdale
Iowa (Warren)
8,026,000 USD (Eight Million Twenty-Six Thousand $)
368 North Highway 28
50160 Martensdale
Iowa (Warren)
8,026,000 USD (Eight Million Twenty-Six Thousand $)
Milo Branch (Peoples Savings Bank)
201 Main Street
50166 Milo
Iowa (Warren)
3,313,000 USD (Three Million Three Hundred and Thirteen Thousand $)
201 Main Street
50166 Milo
Iowa (Warren)
3,313,000 USD (Three Million Three Hundred and Thirteen 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Maurice Branch (Gulf Coast Bank)
Highway 167 South At Rita St
70555 Maurice
Louisiana (Vermilion)
11,175,000 USD (Eleven Million One Hundred and Seventy-Five Thousand $)
Highway 167 South At Rita St
70555 Maurice
Louisiana (Vermilion)
11,175,000 USD (Eleven Million One Hundred and Seventy-Five Thousand $)
Thompsonville Facility (Community National Bank)
Main and State Route 34
62890 Thompsonville
Illinois (Franklin)
6,398,000 USD (Six Million Three Hundred and Ninety-Eight Thousand $)
Main and State Route 34
62890 Thompsonville
Illinois (Franklin)
6,398,000 USD (Six Million Three Hundred and Ninety-Eight Thousand $)
Detached Teller's Facility (Union Bank and Trust Company)
2201 Highway 2
68502 Lincoln
Nebraska (Lancaster)
27,745,000 USD (Twenty-Seven Million Seven Hundred and Fourty-Five Thousand $)
2201 Highway 2
68502 Lincoln
Nebraska (Lancaster)
27,745,000 USD (Twenty-Seven Million Seven Hundred and Fourty-Five Thousand $)
Drive-In Facility (Union Bank and Trust Company)
4800 Normal Boulevard
68506 Lincoln
Nebraska (Lancaster)
29,287,000 USD (Twenty-Nine Million Two Hundred and Eigthy-Seven Thousand $)
4800 Normal Boulevard
68506 Lincoln
Nebraska (Lancaster)
29,287,000 USD (Twenty-Nine Million Two Hundred and Eigthy-Seven Thousand $)
Depot Facility (Union Bank and Trust Company)
1944 O Street
68508 Lincoln
Nebraska (Lancaster)
25,609,000 USD (Twenty-Five Million Six Hundred and Nine Thousand $)
1944 O Street
68508 Lincoln
Nebraska (Lancaster)
25,609,000 USD (Twenty-Five Million Six Hundred and Nine Thousand $)
Northeast Branch (Union Bank and Trust Company)
1300 North 48th Street
68504 Lincoln
Nebraska (Lancaster)
24,474,000 USD (Twenty-Four Million Four Hundred and Seventy-Four Thousand $)
1300 North 48th Street
68504 Lincoln
Nebraska (Lancaster)
24,474,000 USD (Twenty-Four Million Four Hundred and Seventy-Four Thousand $)
South 70th Street Branch (Union Bank and Trust Company)
2840 South 70th Street
68506 Lincoln
Nebraska (Lancaster)
31,943,000 USD (Thirty-One Million Nine Hundred and Fourty-Three Thousand $)
2840 South 70th Street
68506 Lincoln
Nebraska (Lancaster)
31,943,000 USD (Thirty-One Million Nine Hundred and Fourty-Three Thousand $)
Hy-Vee Grocery Branch (Union Bank and Trust Company)
6001 Village Drive
68516 Lincoln
Nebraska (Lancaster)
19,768,000 USD (Nineteen Million Seven Hundred and Sixty-Eight Thousand $)
6001 Village Drive
68516 Lincoln
Nebraska (Lancaster)
19,768,000 USD (Nineteen Million Seven Hundred and Sixty-Eight Thousand $)
Skagway Branch (Union Bank and Trust Company)
1607 South Locust
68802 Grand Island
Nebraska (Hall)
8,693,000 USD (Eight Million Six Hundred and Ninety-Three Thousand $)
1607 South Locust
68802 Grand Island
Nebraska (Hall)
8,693,000 USD (Eight Million Six Hundred and Ninety-Three Thousand $)
Auburn Branch (Union Bank and Trust Company)
919 Central Avenue
68305 Auburn
Nebraska (Nemaha)
10,640,000 USD (Ten Million Six Hundred and Fourty Thousand $)
919 Central Avenue
68305 Auburn
Nebraska (Nemaha)
10,640,000 USD (Ten Million Six Hundred and Fourty Thousand $)
South 13th Street Branch (Union Bank and Trust Company)
121 South 13th Street
68508 Lincoln
Nebraska (Lancaster)
59,528,000 USD (Fifty-Nine Million Five Hundred and Twenty-Eight Thousand $)
121 South 13th Street
68508 Lincoln
Nebraska (Lancaster)
59,528,000 USD (Fifty-Nine Million Five Hundred and Twenty-Eight Thousand $)
Lincoln Branch (Union Bank and Trust Company)
6801 South 27th Street
68512 Lincoln
Nebraska (Lancaster)
56,384,000 USD (Fifty-Six Million Three Hundred and Eigthy-Four Thousand $)
6801 South 27th Street
68512 Lincoln
Nebraska (Lancaster)
56,384,000 USD (Fifty-Six Million Three Hundred and Eigthy-Four Thousand $)
Original information:
# FDIC Certificate Number: 13411
# FRB ID Number: 274548.00000000
# OTS Docket Number: 12600.00000000
# Institution Name: NORTHWESTERN STB ORANGE CTY
# Institution Name: Northwestern State Bank of Orange City
# FRB ID Number (Band Holding Company): 1200348.00000000
# Name of regulatory high hold (BHC): SECURITY NATIONAL 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): IA
# City (Bank Holding Company): SIOUX CITY
# 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): Sioux
# County Number (Institution): 167.00000000
# State and County Number (Institution): 19167.00000000
# Institution Headquarters, City: Orange City
# Institution Headquarters, City (USPS): Orange City
# Address (Institution): P. O. Box 488
# Zip Code (Institution): 51041
# 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: 63979.00000000
# Deposits (Branch) (in thousand of dollars): 6398.00000000
# Total Assets: 81300.00000000
# 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): 229593.00000000
# Name (Branch)): Maurice Branch
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Sioux
# Country Number (Branch): 167.00000000
# State and County Number (Branch): 19167
# City (Reported)(Branch): Maurice
# City (USPS)(Branch): Maurice
# Address(Branch): Main Street
# Zip Code (Branch): 51036
# 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: 19167970500
# 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: 13411
# FRB ID Number: 274548.00000000
# OTS Docket Number: 12600.00000000
# Institution Name: NORTHWESTERN STB ORANGE CTY
# Institution Name: Northwestern State Bank of Orange City
# FRB ID Number (Band Holding Company): 1200348.00000000
# Name of regulatory high hold (BHC): SECURITY NATIONAL 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): IA
# City (Bank Holding Company): SIOUX CITY
# 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): Sioux
# County Number (Institution): 167.00000000
# State and County Number (Institution): 19167.00000000
# Institution Headquarters, City: Orange City
# Institution Headquarters, City (USPS): Orange City
# Address (Institution): P. O. Box 488
# Zip Code (Institution): 51041
# 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: 63979.00000000
# Deposits (Branch) (in thousand of dollars): 6398.00000000
# Total Assets: 81300.00000000
# 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): 229593.00000000
# Name (Branch)): Maurice Branch
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Sioux
# Country Number (Branch): 167.00000000
# State and County Number (Branch): 19167
# City (Reported)(Branch): Maurice
# City (USPS)(Branch): Maurice
# Address(Branch): Main Street
# Zip Code (Branch): 51036
# 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: 19167970500
# 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