Madrid Branch, Madrid (Iowa) 50156, 105 East 2nd
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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)
Madrid Branch, Madrid (Iowa) 50156, 105 East 2nd
Name (Branch)): Madrid Branch
Address(Branch): 105 East 2nd
Zip Code (Branch): 50156
City (Reported)(Branch): Madrid
County Name (Branch): Boone
State Name (Branch): Iowa
Address(Branch): 105 East 2nd
Zip Code (Branch): 50156
City (Reported)(Branch): Madrid
County Name (Branch): Boone
State Name (Branch): Iowa
Institution Name: CITY STATE BANK
Address (Institution): P. O. Box 159
Zip Code (Institution): 50211
Institution Headquarters, City: Norwalk
County Name(Institution): Warren
State Name (Institution Headquarters): Iowa
Address (Institution): P. O. Box 159
Zip Code (Institution): 50211
Institution Headquarters, City: Norwalk
County Name(Institution): Warren
State Name (Institution Headquarters): Iowa
Total Assets: 122,270,000 USD (One Hundred and Twenty-Two Million Two Hundred and Seventy Thousand $)
Total Domestic Deposits: 107,483,000 USD (One Hundred and Seven Million Four Hundred and Eigthy-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 22,390,000 USD (Twenty-Two Million Three Hundred and Ninety Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 107,483,000 USD (One Hundred and Seven Million Four Hundred and Eigthy-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 22,390,000 USD (Twenty-Two Million Three Hundred and Ninety Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Chariton Drive Up Branch (U.S. Bank National Association)
926 Court Avenue
50049 Chariton
Iowa (Lucas)
0 USD (zero $)
926 Court Avenue
50049 Chariton
Iowa (Lucas)
0 USD (zero $)
West Washington Street Branch (Citizens State Bank)
101 West Washington Street
51632 Clarinda
Iowa (Page)
0 USD (zero $)
101 West Washington Street
51632 Clarinda
Iowa (Page)
0 USD (zero $)
Fenton Branch (Iowa State Bank)
Maple Street
50539 Fenton
Iowa (Kossuth)
4,005,000 USD (Four Million Five Thousand $)
Maple Street
50539 Fenton
Iowa (Kossuth)
4,005,000 USD (Four Million Five Thousand $)
Armstrong Branch (Bank Midwest, Minnesota Iowa, National Association)
Main Street
50514 Armstrong
Iowa (Emmet)
32,465,000 USD (Thirty-Two Million Four Hundred and Sixty-Five Thousand $)
Main Street
50514 Armstrong
Iowa (Emmet)
32,465,000 USD (Thirty-Two Million Four Hundred and Sixty-Five Thousand $)
Scranton Branch (Peoples Trust & Savings Bank)
1021 Main Street
51462 Scranton
Iowa (Greene)
16,008,000 USD (Sixteen Million Eight Thousand $)
1021 Main Street
51462 Scranton
Iowa (Greene)
16,008,000 USD (Sixteen Million Eight Thousand $)
Greeley Branch (Community Savings Bank)
Main Street
52050 Greeley
Iowa (Delaware)
3,516,000 USD (Three Million Five Hundred and Sixteen Thousand $)
Main Street
52050 Greeley
Iowa (Delaware)
3,516,000 USD (Three Million Five Hundred and Sixteen Thousand $)
Gilbert Street Branch (Hills Bank and Trust Company)
1401 South Gilbert Street
52240 Iowa City
Iowa (Johnson)
225,553,000 USD (Two Hundred and Twenty-Five Million Five Hundred and Fifty-Three Thousand $)
1401 South Gilbert Street
52240 Iowa City
Iowa (Johnson)
225,553,000 USD (Two Hundred and Twenty-Five Million Five Hundred and Fifty-Three Thousand $)
Eastside Branch (Hills Bank and Trust Company)
2621 Muscatine Avenue
52240 Iowa City
Iowa (Johnson)
39,602,000 USD (Thirty-Nine Million Six Hundred and Two Thousand $)
2621 Muscatine Avenue
52240 Iowa City
Iowa (Johnson)
39,602,000 USD (Thirty-Nine Million Six Hundred and Two Thousand $)
Cascade Branch (Security State Bank)
1550 First Avenue East
52003 Dubuque
Iowa (Dubuque)
37,602,000 USD (Thirty-Seven Million Six Hundred and Two Thousand $)
1550 First Avenue East
52003 Dubuque
Iowa (Dubuque)
37,602,000 USD (Thirty-Seven Million Six Hundred and Two 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 $)
Orange City Branch (Community Bank)
901 Eighth Street, S.E.
51041 Orange City
Iowa (Sioux)
7,466,000 USD (Seven Million Four Hundred and Sixty-Six Thousand $)
901 Eighth Street, S.E.
51041 Orange City
Iowa (Sioux)
7,466,000 USD (Seven Million Four Hundred and Sixty-Six Thousand $)
Thurman Branch (Great Western Bank)
800 Filmore Street
51654 Thurman
Iowa (Fremont)
1,165,000 USD (One Million One Hundred and Sixty-Five Thousand $)
800 Filmore Street
51654 Thurman
Iowa (Fremont)
1,165,000 USD (One Million One Hundred and Sixty-Five Thousand $)
West Burlington Drive-In Branch (Iowa State Bank and Trust Company of Fairfield, Iowa)
55 South 4th
52556 Fairfield
Iowa (Jefferson)
0 USD (zero $)
55 South 4th
52556 Fairfield
Iowa (Jefferson)
0 USD (zero $)
New Virginia Branch (City State Bank)
501 West Street
50210 New Virginia
Iowa (Warren)
11,601,000 USD (Eleven Million Six Hundred and One Thousand $)
501 West Street
50210 New Virginia
Iowa (Warren)
11,601,000 USD (Eleven Million Six Hundred and One Thousand $)
Detached Teller's Facility (Farmers Trust and Savings Bank)
505 Chatham Street
52361 Williamsburg
Iowa (Iowa)
0 USD (zero $)
505 Chatham Street
52361 Williamsburg
Iowa (Iowa)
0 USD (zero $)
Stone Creek Shopping Center Branch (Fidelity Bank & Trust)
1811 Eighth Street, S.E.
52040 Dyersville
Iowa (Dubuque)
0 USD (zero $)
1811 Eighth Street, S.E.
52040 Dyersville
Iowa (Dubuque)
0 USD (zero $)
Luxemburg Branch (Fidelity Bank & Trust)
Main Street
52056 Luxemburg
Iowa (Dubuque)
8,726,000 USD (Eight Million Seven Hundred and Twenty-Six Thousand $)
Main Street
52056 Luxemburg
Iowa (Dubuque)
8,726,000 USD (Eight Million Seven Hundred and Twenty-Six Thousand $)
Craig Branch (Iowa State Bank)
Oak Street
51017 Craig
Iowa (Plymouth)
2,877,000 USD (Two Million Eight Hundred and Seventy-Seven Thousand $)
Oak Street
51017 Craig
Iowa (Plymouth)
2,877,000 USD (Two Million Eight Hundred and Seventy-Seven Thousand $)
Morning Sun Branch (Iowa State Bank)
Main Street and Highway 78
52640 Morning Sun
Iowa (Louisa)
11,595,000 USD (Eleven Million Five Hundred and Ninety-Five Thousand $)
Main Street and Highway 78
52640 Morning Sun
Iowa (Louisa)
11,595,000 USD (Eleven Million Five Hundred and Ninety-Five Thousand $)
Mount Union Branch (Iowa State Bank)
Main Street
52644 Mount Union
Iowa (Henry)
4,466,000 USD (Four Million Four Hundred and Sixty-Six Thousand $)
Main Street
52644 Mount Union
Iowa (Henry)
4,466,000 USD (Four Million Four Hundred and Sixty-Six Thousand $)
114 S. Kennedy Ave. (Commercial Federal Bank, a Federal Savings Bank)
114 S. Kennedy Ave.
50156 Madrid
Iowa (Boone)
13,291,000 USD (Thirteen Million Two Hundred and Ninety-One Thousand $)
114 S. Kennedy Ave.
50156 Madrid
Iowa (Boone)
13,291,000 USD (Thirteen Million Two Hundred and Ninety-One Thousand $)
Fort Scott Branch (The City State Bank)
202 Scott Avenue
66701 Fort Scott
Kansas (Bourbon)
22,966,000 USD (Twenty-Two Million Nine Hundred and Sixty-Six Thousand $)
202 Scott Avenue
66701 Fort Scott
Kansas (Bourbon)
22,966,000 USD (Twenty-Two Million Nine Hundred and Sixty-Six Thousand $)
Cass City Road Branch (Thumb National Bank and Trust Company)
6128 East Cass City Road
48726 Elkland Township
Michigan (Tuscola)
43,317,000 USD (Fourty-Three Million Three Hundred and Seventeen Thousand $)
6128 East Cass City Road
48726 Elkland Township
Michigan (Tuscola)
43,317,000 USD (Fourty-Three Million Three Hundred and Seventeen Thousand $)
Caseville Branch (Thumb National Bank and Trust Company)
7100 Main Street
48725 Caseville
Michigan (Huron)
15,992,000 USD (Fifteen Million Nine Hundred and Ninety-Two Thousand $)
7100 Main Street
48725 Caseville
Michigan (Huron)
15,992,000 USD (Fifteen Million Nine Hundred and Ninety-Two Thousand $)
Mill Creek Branch (Mountain Valley Bank, N.A.)
Conrad Street and Route 219
26280 Mill Creek
West Virginia (Randolph)
21,109,000 USD (Twenty-One Million One Hundred and Nine Thousand $)
Conrad Street and Route 219
26280 Mill Creek
West Virginia (Randolph)
21,109,000 USD (Twenty-One Million One Hundred and Nine Thousand $)
Elkins Branch (Mountain Valley Bank, N.A.)
Chenoweth Creek Rd & Route 2
26241 Elkins
West Virginia (Randolph)
11,339,000 USD (Eleven Million Three Hundred and Thirty-Nine Thousand $)
Chenoweth Creek Rd & Route 2
26241 Elkins
West Virginia (Randolph)
11,339,000 USD (Eleven Million Three Hundred and Thirty-Nine Thousand $)
West End Branch (National City Bank of Indiana)
502 West Seventh Street
46544 Mishawaka
Indiana (St. Joseph)
29,735,000 USD (Twenty-Nine Million Seven Hundred and Thirty-Five Thousand $)
502 West Seventh Street
46544 Mishawaka
Indiana (St. Joseph)
29,735,000 USD (Twenty-Nine Million Seven Hundred and Thirty-Five Thousand $)
Martins Branch (National City Bank of Indiana)
314 North Ironwood Drive
46544 Mishawaka
Indiana (St. Joseph)
11,328,000 USD (Eleven Million Three Hundred and Twenty-Eight Thousand $)
314 North Ironwood Drive
46544 Mishawaka
Indiana (St. Joseph)
11,328,000 USD (Eleven Million Three Hundred and Twenty-Eight Thousand $)
Pricketts Branch (National City Bank of Indiana)
306 North Bittersweet Road
46544 Mishawaka
Indiana (St. Joseph)
28,552,000 USD (Twenty-Eight Million Five Hundred and Fifty-Two Thousand $)
306 North Bittersweet Road
46544 Mishawaka
Indiana (St. Joseph)
28,552,000 USD (Twenty-Eight Million Five Hundred and Fifty-Two Thousand $)
Mckinley Branch (National City Bank of Indiana)
310 West Mckinley Avenue
46544 Mishawaka
Indiana (St. Joseph)
55,625,000 USD (Fifty-Five Million Six Hundred and Twenty-Five Thousand $)
310 West Mckinley Avenue
46544 Mishawaka
Indiana (St. Joseph)
55,625,000 USD (Fifty-Five Million Six Hundred and Twenty-Five Thousand $)
Mishawaka Branch (National City Bank of Indiana)
202-212 Lincolnway
46544 Mishawaka
Indiana (St. Joseph)
25,642,000 USD (Twenty-Five Million Six Hundred and Fourty-Two Thousand $)
202-212 Lincolnway
46544 Mishawaka
Indiana (St. Joseph)
25,642,000 USD (Twenty-Five Million Six Hundred and Fourty-Two Thousand $)
North Main Street Branch (National City Bank of Indiana)
101 North Main Street
46516 Elkhart
Indiana (Elkhart)
20,930,000 USD (Twenty Million Nine Hundred and Thirty Thousand $)
101 North Main Street
46516 Elkhart
Indiana (Elkhart)
20,930,000 USD (Twenty Million Nine Hundred and Thirty Thousand $)
Original information:
# FDIC Certificate Number: 14410
# FRB ID Number: 252041.00000000
# OTS Docket Number: 14304.00000000
# Institution Name: CITY STATE BANK
# Institution Name: City State Bank
# FRB ID Number (Band Holding Company): 2022725.00000000
# Name of regulatory high hold (BHC): ALBRECHT FINANCIAL SERVICES, 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): IA
# City (Bank Holding Company): NORWALK
# 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): Warren
# County Number (Institution): 181.00000000
# State and County Number (Institution): 19181.00000000
# Institution Headquarters, City: Norwalk
# Institution Headquarters, City (USPS): Norwalk
# Address (Institution): P. O. Box 159
# Zip Code (Institution): 50211
# 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: 107483.00000000
# Deposits (Branch) (in thousand of dollars): 22390.00000000
# Total Assets: 122270.00000000
# 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): 231592.00000000
# Name (Branch)): Madrid Branch
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Boone
# Country Number (Branch): 15.00000000
# State and County Number (Branch): 19015
# City (Reported)(Branch): Madrid
# City (USPS)(Branch): Madrid
# Address(Branch): 105 East 2nd
# Zip Code (Branch): 50156
# 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: 190150205001
# Combined Statistical Area Name (Institution): Des Moines-Newton-Pella, IA
# Core Based Statistical Area Name (Institution): Des Moines, IA
# Combined Statistical Areas (Institution): 218
# Core Based Statistical Areas (Institution): 19780
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 112
# Combined Statistical Area Name (Branch): Ames-Boone, IA
# Core Based Statistical Areas (Branch): 14340
# Core Based Statistical Area Name (Branch): Boone, IA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 19780
# Metropolitan Statistical Area Name (Institution): Des Moines, IA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# 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: 14410
# FRB ID Number: 252041.00000000
# OTS Docket Number: 14304.00000000
# Institution Name: CITY STATE BANK
# Institution Name: City State Bank
# FRB ID Number (Band Holding Company): 2022725.00000000
# Name of regulatory high hold (BHC): ALBRECHT FINANCIAL SERVICES, 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): IA
# City (Bank Holding Company): NORWALK
# 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): Warren
# County Number (Institution): 181.00000000
# State and County Number (Institution): 19181.00000000
# Institution Headquarters, City: Norwalk
# Institution Headquarters, City (USPS): Norwalk
# Address (Institution): P. O. Box 159
# Zip Code (Institution): 50211
# 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: 107483.00000000
# Deposits (Branch) (in thousand of dollars): 22390.00000000
# Total Assets: 122270.00000000
# 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): 231592.00000000
# Name (Branch)): Madrid Branch
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Boone
# Country Number (Branch): 15.00000000
# State and County Number (Branch): 19015
# City (Reported)(Branch): Madrid
# City (USPS)(Branch): Madrid
# Address(Branch): 105 East 2nd
# Zip Code (Branch): 50156
# 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: 190150205001
# Combined Statistical Area Name (Institution): Des Moines-Newton-Pella, IA
# Core Based Statistical Area Name (Institution): Des Moines, IA
# Combined Statistical Areas (Institution): 218
# Core Based Statistical Areas (Institution): 19780
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 112
# Combined Statistical Area Name (Branch): Ames-Boone, IA
# Core Based Statistical Areas (Branch): 14340
# Core Based Statistical Area Name (Branch): Boone, IA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 19780
# Metropolitan Statistical Area Name (Institution): Des Moines, IA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# 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