Wal-Mart Branch, Trinidad (Colorado) 81082, 2921 Toupal Drive
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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)
Wal-Mart Branch, Trinidad (Colorado) 81082, 2921 Toupal Drive
Name (Branch)): Wal-Mart Branch
Address(Branch): 2921 Toupal Drive
Zip Code (Branch): 81082
City (Reported)(Branch): Trinidad
County Name (Branch): Las Animas
State Name (Branch): Colorado
Address(Branch): 2921 Toupal Drive
Zip Code (Branch): 81082
City (Reported)(Branch): Trinidad
County Name (Branch): Las Animas
State Name (Branch): Colorado
Institution Name: FIRST NB IN TRINIDAD
Address (Institution): P. O. Box 759
Zip Code (Institution): 81082
Institution Headquarters, City: Trinidad
County Name(Institution): Las Animas
State Name (Institution Headquarters): Colorado
Address (Institution): P. O. Box 759
Zip Code (Institution): 81082
Institution Headquarters, City: Trinidad
County Name(Institution): Las Animas
State Name (Institution Headquarters): Colorado
Total Assets: 177,695,000 USD (One Hundred and Seventy-Seven Million Six Hundred and Ninety-Five Thousand $)
Total Domestic Deposits: 159,487,000 USD (One Hundred and Fifty-Nine Million Four Hundred and Eigthy-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 19,919,000 USD (Nineteen Million Nine Hundred and Nineteen Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 159,487,000 USD (One Hundred and Fifty-Nine Million Four Hundred and Eigthy-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 19,919,000 USD (Nineteen Million Nine Hundred and Nineteen Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Detached Facility (Keybank National Association)
200 Broadway
80203 Denver
Colorado (Denver)
0 USD (zero $)
200 Broadway
80203 Denver
Colorado (Denver)
0 USD (zero $)
Lakeside Mall Branch (Keybank National Association)
5901 West 44th Avenue
80212 Lakeside
Colorado (Boulder)
39,258,000 USD (Thirty-Nine Million Two Hundred and Fifty-Eight Thousand $)
5901 West 44th Avenue
80212 Lakeside
Colorado (Boulder)
39,258,000 USD (Thirty-Nine Million Two Hundred and Fifty-Eight Thousand $)
University Hill Branch (Keybank National Association)
2305 South Colorado Boulevar
80222 Denver
Colorado (Denver)
31,908,000 USD (Thirty-One Million Nine Hundred and Eight Thousand $)
2305 South Colorado Boulevar
80222 Denver
Colorado (Denver)
31,908,000 USD (Thirty-One Million Nine Hundred and Eight Thousand $)
Lakewood Branch (Keybank National Association)
333 South Allison Parkway
80226 Lakewood
Colorado (Jefferson)
20,821,000 USD (Twenty Million Eight Hundred and Twenty-One Thousand $)
333 South Allison Parkway
80226 Lakewood
Colorado (Jefferson)
20,821,000 USD (Twenty Million Eight Hundred and Twenty-One Thousand $)
Littleton Branch (Keybank National Association)
5501 South Broadway
80121 Littleton
Colorado (Arapahoe)
12,928,000 USD (Twelve Million Nine Hundred and Twenty-Eight Thousand $)
5501 South Broadway
80121 Littleton
Colorado (Arapahoe)
12,928,000 USD (Twelve Million Nine Hundred and Twenty-Eight Thousand $)
Golden Branch (Keybank National Association)
1222 Arapahoe Street
80401 Golden
Colorado (Jefferson)
14,800,000 USD (Fourteen Million Eight Hundred Thousand $)
1222 Arapahoe Street
80401 Golden
Colorado (Jefferson)
14,800,000 USD (Fourteen Million Eight Hundred Thousand $)
Motor Bank Branch (First National Bank in Lamar)
400 South Main Street
81052 Lamar
Colorado (Prowers)
0 USD (zero $)
400 South Main Street
81052 Lamar
Colorado (Prowers)
0 USD (zero $)
47th Avenue Branch (Centennial Bank of the West)
2700 47th Avenue
80634 Greeley
Colorado (Weld)
78,154,000 USD (Seventy-Eight Million One Hundred and Fifty-Four Thousand $)
2700 47th Avenue
80634 Greeley
Colorado (Weld)
78,154,000 USD (Seventy-Eight Million One Hundred and Fifty-Four Thousand $)
Downtown Greeley (Centennial Bank of the West)
930 11th Avenue
80631 Greeley
Colorado (Weld)
31,866,000 USD (Thirty-One Million Eight Hundred and Sixty-Six Thousand $)
930 11th Avenue
80631 Greeley
Colorado (Weld)
31,866,000 USD (Thirty-One Million Eight Hundred and Sixty-Six Thousand $)
Foothills Branch (Centennial Bank of the West)
300 E Foothills Parkway
80525 Fort Collins
Colorado (Larimer)
13,315,000 USD (Thirteen Million Three Hundred and Fifteen Thousand $)
300 E Foothills Parkway
80525 Fort Collins
Colorado (Larimer)
13,315,000 USD (Thirteen Million Three Hundred and Fifteen Thousand $)
Huerfano County Branch (The First National Bank in Trinidad)
135 West Sixth Street
81089 Walsenburg
Colorado (Huerfano)
38,904,000 USD (Thirty-Eight Million Nine Hundred and Four Thousand $)
135 West Sixth Street
81089 Walsenburg
Colorado (Huerfano)
38,904,000 USD (Thirty-Eight Million Nine Hundred and Four Thousand $)
Motor Bank Branch (The First National Bank in Trinidad)
122 East First Street
81082 Trinidad
Colorado (Las Animas)
0 USD (zero $)
122 East First Street
81082 Trinidad
Colorado (Las Animas)
0 USD (zero $)
Csu Branch (First National Bank)
Lory Student Center
80523 Fort Collins
Colorado (Larimer)
11,075,000 USD (Eleven Million Seventy-Five Thousand $)
Lory Student Center
80523 Fort Collins
Colorado (Larimer)
11,075,000 USD (Eleven Million Seventy-Five Thousand $)
Southwest Plaza Branch (First National Bank)
2100 West Drake
80526 Fort Collins
Colorado (Larimer)
59,541,000 USD (Fifty-Nine Million Five Hundred and Fourty-One Thousand $)
2100 West Drake
80526 Fort Collins
Colorado (Larimer)
59,541,000 USD (Fifty-Nine Million Five Hundred and Fourty-One Thousand $)
North Lincoln Branch (First National Bank)
750 North Lincoln
80537 Loveland
Colorado (Larimer)
112,562,000 USD (One Hundred and Twelve Million Five Hundred and Sixty-Two Thousand $)
750 North Lincoln
80537 Loveland
Colorado (Larimer)
112,562,000 USD (One Hundred and Twelve Million Five Hundred and Sixty-Two Thousand $)
Boardwalk Branch (First National Bank)
155 East Boardwalk Drive
80525 Fort Collins
Colorado (Larimer)
227,483,000 USD (Two Hundred and Twenty-Seven Million Four Hundred and Eigthy-Three Thousand $)
155 East Boardwalk Drive
80525 Fort Collins
Colorado (Larimer)
227,483,000 USD (Two Hundred and Twenty-Seven Million Four Hundred and Eigthy-Three Thousand $)
201 North Main Street Branch (Community First National Bank)
201 North Main Street
81230 Gunnison
Colorado (Gunnison)
38,034,000 USD (Thirty-Eight Million Thirty-Four Thousand $)
201 North Main Street
81230 Gunnison
Colorado (Gunnison)
38,034,000 USD (Thirty-Eight Million Thirty-Four Thousand $)
Boulder-Arapahoe Branch (Community First National Bank)
3800 Arapahoe Avenue
80308 Louisville
Colorado (Boulder)
51,168,000 USD (Fifty-One Million One Hundred and Sixty-Eight Thousand $)
3800 Arapahoe Avenue
80308 Louisville
Colorado (Boulder)
51,168,000 USD (Fifty-One Million One Hundred and Sixty-Eight Thousand $)
Downtown Branch (The Palisades National Bank)
305 South Main
81526 Palisade
Colorado (Mesa)
0 USD (zero $)
305 South Main
81526 Palisade
Colorado (Mesa)
0 USD (zero $)
Gunbarrel Branch (Bank One, National Association)
6300 Gunpark Drive
80301 Boulder
Colorado (Boulder)
31,599,000 USD (Thirty-One Million Five Hundred and Ninety-Nine Thousand $)
6300 Gunpark Drive
80301 Boulder
Colorado (Boulder)
31,599,000 USD (Thirty-One Million Five Hundred and Ninety-Nine Thousand $)
International Bank (International Bank)
320 Convent Street
81082 Trinidad
Colorado (Las Animas)
13,554,000 USD (Thirteen Million Five Hundred and Fifty-Four Thousand $)
320 Convent Street
81082 Trinidad
Colorado (Las Animas)
13,554,000 USD (Thirteen Million Five Hundred and Fifty-Four Thousand $)
233 E. Main St. (Century Savings and Loan Association)
233 E. Main St.
81082 Trinidad
Colorado (Las Animas)
74,235,000 USD (Seventy-Four Million Two Hundred and Thirty-Five Thousand $)
233 E. Main St.
81082 Trinidad
Colorado (Las Animas)
74,235,000 USD (Seventy-Four Million Two Hundred and Thirty-Five Thousand $)
East End Branch (Wachovia Bank, National Association)
201 Valley Street, N.E.
24210 Abingdon
Virginia (Washington)
19,027,000 USD (Nineteen Million Twenty-Seven Thousand $)
201 Valley Street, N.E.
24210 Abingdon
Virginia (Washington)
19,027,000 USD (Nineteen Million Twenty-Seven Thousand $)
Cascade Crossing Mall Branch (North Country Bank and Trust)
8th Street West and I-75 Bus
49783 Sault Sainte Mar
Michigan (Chippewa)
4,909,000 USD (Four Million Nine Hundred and Nine Thousand $)
8th Street West and I-75 Bus
49783 Sault Sainte Mar
Michigan (Chippewa)
4,909,000 USD (Four Million Nine Hundred and Nine Thousand $)
Newberry Avenue Branch (North Country Bank and Trust)
414 Newberry Avenue
49868 Newberry
Michigan (Luce)
22,269,000 USD (Twenty-Two Million Two Hundred and Sixty-Nine Thousand $)
414 Newberry Avenue
49868 Newberry
Michigan (Luce)
22,269,000 USD (Twenty-Two Million Two Hundred and Sixty-Nine Thousand $)
Richmond Road Branch (Branch Banking and Trust Company)
910 Richmond Road
40336 Irvine
Kentucky (Estill)
5,837,000 USD (Five Million Eight Hundred and Thirty-Seven Thousand $)
910 Richmond Road
40336 Irvine
Kentucky (Estill)
5,837,000 USD (Five Million Eight Hundred and Thirty-Seven Thousand $)
Lockwood Branch (Wilson State Bank)
1910 Lockwood
79373 Tahoka
Texas (Lynn)
3,194,000 USD (Three Million One Hundred and Ninety-Four Thousand $)
1910 Lockwood
79373 Tahoka
Texas (Lynn)
3,194,000 USD (Three Million One Hundred and Ninety-Four Thousand $)
Wickes Teller Window Branch (The Union Bank of Mena)
First Street and State Highw
71973 Wickes
Arkansas (Polk)
21,847,000 USD (Twenty-One Million Eight Hundred and Fourty-Seven Thousand $)
First Street and State Highw
71973 Wickes
Arkansas (Polk)
21,847,000 USD (Twenty-One Million Eight Hundred and Fourty-Seven Thousand $)
Hatfield Branch (The Union Bank of Mena)
Highway 71 North At Taylor S
71945 Hatfield
Arkansas (Polk)
9,710,000 USD (Nine Million Seven Hundred and Ten Thousand $)
Highway 71 North At Taylor S
71945 Hatfield
Arkansas (Polk)
9,710,000 USD (Nine Million Seven Hundred and Ten Thousand $)
Northside Branch (The Union Bank of Mena)
303 Highway 71 North
71953 Mena
Arkansas (Polk)
59,472,000 USD (Fifty-Nine Million Four Hundred and Seventy-Two Thousand $)
303 Highway 71 North
71953 Mena
Arkansas (Polk)
59,472,000 USD (Fifty-Nine Million Four Hundred and Seventy-Two Thousand $)
State Street Drive-Up Branch (Bank One, National Association)
231 East State Street
49684 Traverse City
Michigan (Grand Traverse)
0 USD (zero $)
231 East State Street
49684 Traverse City
Michigan (Grand Traverse)
0 USD (zero $)
Acme Branch (Bank One, National Association)
6018 U.S. 31 North
49610 Acme
Michigan (Grand Traverse)
28,268,000 USD (Twenty-Eight Million Two Hundred and Sixty-Eight Thousand $)
6018 U.S. 31 North
49610 Acme
Michigan (Grand Traverse)
28,268,000 USD (Twenty-Eight Million Two Hundred and Sixty-Eight Thousand $)
Original information:
# FDIC Certificate Number: 14584
# FRB ID Number: 474058.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FIRST NB IN TRINIDAD
# Institution Name: The First National Bank in Trinidad
# FRB ID Number (Band Holding Company): 1054073.00000000
# Name of regulatory high hold (BHC): REPUBLIC CORPORATION, THE
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): TX
# City (Bank Holding Company): HOUSTON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 10.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 5.00000000
# QBP Region Name: Southwest
# FDIC Region Number: 13
# FDIC Region Name: Dallas
# Federal Reserve District Name: Kansas City
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: CO
# State Name (Institution Headquarters): Colorado
# State Number (Institution): 8
# County Name(Institution): Las Animas
# County Number (Institution): 71.00000000
# State and County Number (Institution): 8071.00000000
# Institution Headquarters, City: Trinidad
# Institution Headquarters, City (USPS): Trinidad
# Address (Institution): P. O. Box 759
# Zip Code (Institution): 81082
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 159487.00000000
# Deposits (Branch) (in thousand of dollars): 19919.00000000
# Total Assets: 177695.00000000
# 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: 6
# 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): 231764.00000000
# Name (Branch)): Wal-Mart Branch
# State Code (Branch): CO
# State Name (Branch): Colorado
# State Number (Branch): 8
# County Name (Branch): Las Animas
# Country Number (Branch): 71.00000000
# State and County Number (Branch): 8071
# City (Reported)(Branch): Trinidad
# City (USPS)(Branch): Trinidad
# Address(Branch): 2921 Toupal Drive
# Zip Code (Branch): 81082
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 12
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 13
# FDIC Region Name (Branch): Dallas
# 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: 080710003004
# 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: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 14584
# FRB ID Number: 474058.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FIRST NB IN TRINIDAD
# Institution Name: The First National Bank in Trinidad
# FRB ID Number (Band Holding Company): 1054073.00000000
# Name of regulatory high hold (BHC): REPUBLIC CORPORATION, THE
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): TX
# City (Bank Holding Company): HOUSTON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 10.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 5.00000000
# QBP Region Name: Southwest
# FDIC Region Number: 13
# FDIC Region Name: Dallas
# Federal Reserve District Name: Kansas City
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: CO
# State Name (Institution Headquarters): Colorado
# State Number (Institution): 8
# County Name(Institution): Las Animas
# County Number (Institution): 71.00000000
# State and County Number (Institution): 8071.00000000
# Institution Headquarters, City: Trinidad
# Institution Headquarters, City (USPS): Trinidad
# Address (Institution): P. O. Box 759
# Zip Code (Institution): 81082
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 159487.00000000
# Deposits (Branch) (in thousand of dollars): 19919.00000000
# Total Assets: 177695.00000000
# 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: 6
# 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): 231764.00000000
# Name (Branch)): Wal-Mart Branch
# State Code (Branch): CO
# State Name (Branch): Colorado
# State Number (Branch): 8
# County Name (Branch): Las Animas
# Country Number (Branch): 71.00000000
# State and County Number (Branch): 8071
# City (Reported)(Branch): Trinidad
# City (USPS)(Branch): Trinidad
# Address(Branch): 2921 Toupal Drive
# Zip Code (Branch): 81082
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 12
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 13
# FDIC Region Name (Branch): Dallas
# 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: 080710003004
# 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: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000