Havelock Branch, Havelock (Iowa) 50546, 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)
Havelock Branch, Havelock (Iowa) 50546, Main Street
Name (Branch)): Havelock Branch
Address(Branch): Main Street
Zip Code (Branch): 50546
City (Reported)(Branch): Havelock
County Name (Branch): Pocahontas
State Name (Branch): Iowa
Address(Branch): Main Street
Zip Code (Branch): 50546
City (Reported)(Branch): Havelock
County Name (Branch): Pocahontas
State Name (Branch): Iowa
Institution Name: LAURENS STATE BANK
Address (Institution): P. O. Box 136
Zip Code (Institution): 50554
Institution Headquarters, City: Laurens
County Name(Institution): Pocahontas
State Name (Institution Headquarters): Iowa
Address (Institution): P. O. Box 136
Zip Code (Institution): 50554
Institution Headquarters, City: Laurens
County Name(Institution): Pocahontas
State Name (Institution Headquarters): Iowa
Total Assets: 50,571,000 USD (Fifty Million Five Hundred and Seventy-One Thousand $)
Total Domestic Deposits: 45,016,000 USD (Fourty-Five Million Sixteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 3,090,000 USD (Three Million Ninety Thousand $)
Industry Specialization Description: AGRICULTURAL
Total Domestic Deposits: 45,016,000 USD (Fourty-Five Million Sixteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 3,090,000 USD (Three Million Ninety Thousand $)
Industry Specialization Description: AGRICULTURAL
Main Street Branch (Rolling Hills Bank & Trust)
701 Main Street
50020 Anita
Iowa (Cass)
12,051,000 USD (Twelve Million Fifty-One Thousand $)
701 Main Street
50020 Anita
Iowa (Cass)
12,051,000 USD (Twelve Million Fifty-One Thousand $)
Kellerton Branch (Great Western Bank)
Ringgold and Main
50133 Kellerton
Iowa (Ringgold)
2,725,000 USD (Two Million Seven Hundred and Twenty-Five Thousand $)
Ringgold and Main
50133 Kellerton
Iowa (Ringgold)
2,725,000 USD (Two Million Seven Hundred and Twenty-Five Thousand $)
Linn Grove Branch (First State Bank)
Main Street
51033 Linn Grove
Iowa (Buena Vista)
5,757,000 USD (Five Million Seven Hundred and Fifty-Seven Thousand $)
Main Street
51033 Linn Grove
Iowa (Buena Vista)
5,757,000 USD (Five Million Seven Hundred and Fifty-Seven Thousand $)
Elliott Branch (Houghton State Bank)
301 Main Street
51532 Elliott
Iowa (Montgomery)
5,946,000 USD (Five Million Nine Hundred and Fourty-Six Thousand $)
301 Main Street
51532 Elliott
Iowa (Montgomery)
5,946,000 USD (Five Million Nine Hundred and Fourty-Six Thousand $)
Plaza Branch (Houghton State Bank)
North Broadway
51566 Red Oak
Iowa (Montgomery)
3,486,000 USD (Three Million Four Hundred and Eigthy-Six Thousand $)
North Broadway
51566 Red Oak
Iowa (Montgomery)
3,486,000 USD (Three Million Four Hundred and Eigthy-Six Thousand $)
Bondurant Branch (Legacy Bank)
Grant and North Second Stree
50035 Bondurant
Iowa (Polk)
12,939,000 USD (Twelve Million Nine Hundred and Thirty-Nine Thousand $)
Grant and North Second Stree
50035 Bondurant
Iowa (Polk)
12,939,000 USD (Twelve Million Nine Hundred and Thirty-Nine Thousand $)
Mitchellville Branch (Legacy Bank)
215 Center Street South
50169 Mitchellville
Iowa (Polk)
18,664,000 USD (Eightteen Million Six Hundred and Sixty-Four Thousand $)
215 Center Street South
50169 Mitchellville
Iowa (Polk)
18,664,000 USD (Eightteen Million Six Hundred and Sixty-Four Thousand $)
Briarstone Branch (Bank of America, National Association)
2501 Fourth Street, S.W.
50401 Mason City
Iowa (Cerro Gordo)
6,370,000 USD (Six Million Three Hundred and Seventy Thousand $)
2501 Fourth Street, S.W.
50401 Mason City
Iowa (Cerro Gordo)
6,370,000 USD (Six Million Three Hundred and Seventy Thousand $)
Chelsea Branch (Chelsea Savings Bank)
Main Street
52215 Chelsea
Iowa (Tama)
9,484,000 USD (Nine Million Four Hundred and Eigthy-Four Thousand $)
Main Street
52215 Chelsea
Iowa (Tama)
9,484,000 USD (Nine Million Four Hundred and Eigthy-Four Thousand $)
Clutier Branch (Chelsea Savings Bank)
325 West Main Street
52217 Clutier
Iowa (Tama)
4,930,000 USD (Four Million Nine Hundred and Thirty Thousand $)
325 West Main Street
52217 Clutier
Iowa (Tama)
4,930,000 USD (Four Million Nine Hundred and Thirty Thousand $)
Kennedy Mall Branch (Dubuque Bank and Trust Company)
Kennedy Mall Shopping Center
52001 Dubuque
Iowa (Dubuque)
65,950,000 USD (Sixty-Five Million Nine Hundred and Fifty Thousand $)
Kennedy Mall Shopping Center
52001 Dubuque
Iowa (Dubuque)
65,950,000 USD (Sixty-Five Million Nine Hundred and Fifty Thousand $)
Key West Branch (Dubuque Bank and Trust Company)
2690 Rockdale Road
52001 Key West
Iowa (Dubuque)
21,210,000 USD (Twenty-One Million Two Hundred and Ten Thousand $)
2690 Rockdale Road
52001 Key West
Iowa (Dubuque)
21,210,000 USD (Twenty-One Million Two Hundred and Ten Thousand $)
Grandview Branch (Dubuque Bank and Trust Company)
500 North Grandview Avenue
52001 Dubuque
Iowa (Dubuque)
37,861,000 USD (Thirty-Seven Million Eight Hundred and Sixty-One Thousand $)
500 North Grandview Avenue
52001 Dubuque
Iowa (Dubuque)
37,861,000 USD (Thirty-Seven Million Eight Hundred and Sixty-One Thousand $)
Motor Bank Branch (Dubuque Bank and Trust Company)
50 Loras Boulevard
52001 Dubuque
Iowa (Dubuque)
0 USD (zero $)
50 Loras Boulevard
52001 Dubuque
Iowa (Dubuque)
0 USD (zero $)
Decorah Branch (Decorah Bank & Trust Company)
1006 Division Street
52101 Decorah
Iowa (Winneshiek)
0 USD (zero $)
1006 Division Street
52101 Decorah
Iowa (Winneshiek)
0 USD (zero $)
Marshalltown Mall Branch (U.S. Bank National Association)
2500 South Center Street
50158 Marshalltown
Iowa (Marshall)
7,093,000 USD (Seven Million Ninety-Three Thousand $)
2500 South Center Street
50158 Marshalltown
Iowa (Marshall)
7,093,000 USD (Seven Million Ninety-Three Thousand $)
Parking Lot Branch (Green Belt Bank & Trust)
615 Estes Street
50126 Iowa Falls
Iowa (Hardin)
0 USD (zero $)
615 Estes Street
50126 Iowa Falls
Iowa (Hardin)
0 USD (zero $)
Winterset Branch (Union State Bank)
615 East Highway 92
50273 Winterset
Iowa (Madison)
0 USD (zero $)
615 East Highway 92
50273 Winterset
Iowa (Madison)
0 USD (zero $)
Nichols Dollar Saver Br. (American National Bank)
North Commerce and 4th Avenu
73401 Ardmore
Oklahoma (Carter)
3,090,000 USD (Three Million Ninety Thousand $)
North Commerce and 4th Avenu
73401 Ardmore
Oklahoma (Carter)
3,090,000 USD (Three Million Ninety Thousand $)
Ayrshire Branch (Laurens State Bank)
Main Street
50515 Ayrshire
Iowa (Palo Alto)
2,264,000 USD (Two Million Two Hundred and Sixty-Four Thousand $)
Main Street
50515 Ayrshire
Iowa (Palo Alto)
2,264,000 USD (Two Million Two Hundred and Sixty-Four Thousand $)
Mallard Branch (Laurens State Bank)
602 Inman
50562 Mallard
Iowa (Palo Alto)
2,713,000 USD (Two Million Seven Hundred and Thirteen Thousand $)
602 Inman
50562 Mallard
Iowa (Palo Alto)
2,713,000 USD (Two Million Seven Hundred and Thirteen Thousand $)
Emmetsburg Branch (Laurens State Bank)
Emmetsburg
50536 Emmetsburg
Iowa (Palo Alto)
3,175,000 USD (Three Million One Hundred and Seventy-Five Thousand $)
Emmetsburg
50536 Emmetsburg
Iowa (Palo Alto)
3,175,000 USD (Three Million One Hundred and Seventy-Five Thousand $)
Paramount Branch (Gold Bank)
511 Paramount (Apostolic Chr
66534 Sabetha
Kansas (Nemaha)
0 USD (zero $)
511 Paramount (Apostolic Chr
66534 Sabetha
Kansas (Nemaha)
0 USD (zero $)
Silver Lake Branch (Silver Lake Bank)
209 Railroad Street
66539 Silver Lake
Kansas (Shawnee)
23,147,000 USD (Twenty-Three Million One Hundred and Fourty-Seven Thousand $)
209 Railroad Street
66539 Silver Lake
Kansas (Shawnee)
23,147,000 USD (Twenty-Three Million One Hundred and Fourty-Seven Thousand $)
Hiawatha Branch (Silver Lake Bank)
601 South 23rd Street
66434 Hiawatha
Kansas (Brown)
22,761,000 USD (Twenty-Two Million Seven Hundred and Sixty-One Thousand $)
601 South 23rd Street
66434 Hiawatha
Kansas (Brown)
22,761,000 USD (Twenty-Two Million Seven Hundred and Sixty-One Thousand $)
Detached Facility (Security Bank & Trust Company)
8 Third Street Southwest
55370 Plato
Minnesota (McLeod)
7,275,000 USD (Seven Million Two Hundred and Seventy-Five Thousand $)
8 Third Street Southwest
55370 Plato
Minnesota (McLeod)
7,275,000 USD (Seven Million Two Hundred and Seventy-Five Thousand $)
Detached Facility (Security Bank & Trust Company)
Ninth and Vinton Streets
55336 Glencoe
Minnesota (McLeod)
8,729,000 USD (Eight Million Seven Hundred and Twenty-Nine Thousand $)
Ninth and Vinton Streets
55336 Glencoe
Minnesota (McLeod)
8,729,000 USD (Eight Million Seven Hundred and Twenty-Nine Thousand $)
Limited Trust Service Branch (Security Bank & Trust Company)
9 East Main Street
55387 Waconia
Minnesota (Carver)
0 USD (zero $)
9 East Main Street
55387 Waconia
Minnesota (Carver)
0 USD (zero $)
Stedman Branch (Community Bank & Trust, S.S.B.)
490 Park Street, Suite 103
77701 Beaumont
Texas (Jefferson)
7,655,000 USD (Seven Million Six Hundred and Fifty-Five Thousand $)
490 Park Street, Suite 103
77701 Beaumont
Texas (Jefferson)
7,655,000 USD (Seven Million Six Hundred and Fifty-Five Thousand $)
Kirbyville Branch (Community Bank & Trust, S.S.B.)
900 South Margaret Avenue
75956 Kirbyville
Texas (Jasper)
25,634,000 USD (Twenty-Five Million Six Hundred and Thirty-Four Thousand $)
900 South Margaret Avenue
75956 Kirbyville
Texas (Jasper)
25,634,000 USD (Twenty-Five Million Six Hundred and Thirty-Four Thousand $)
Jasper Wal-Mart Branch (Community Bank & Trust, S.S.B.)
Highway 190
75951 Jasper
Texas (Jasper)
5,404,000 USD (Five Million Four Hundred and Four Thousand $)
Highway 190
75951 Jasper
Texas (Jasper)
5,404,000 USD (Five Million Four Hundred and Four Thousand $)
Original information:
# FDIC Certificate Number: 15320
# FRB ID Number: 855648.00000000
# OTS Docket Number: 0.00000000
# Institution Name: LAURENS STATE BANK
# Institution Name: Laurens State Bank
# FRB ID Number (Band Holding Company): 1204113.00000000
# Name of regulatory high hold (BHC): LAURENS BANCORP, LTD.
# 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): LAURENS
# 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): Pocahontas
# County Number (Institution): 151.00000000
# State and County Number (Institution): 19151.00000000
# Institution Headquarters, City: Laurens
# Institution Headquarters, City (USPS): Laurens
# Address (Institution): P. O. Box 136
# Zip Code (Institution): 50554
# 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: 45016.00000000
# Deposits (Branch) (in thousand of dollars): 3090.00000000
# Total Assets: 50571.00000000
# 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
# 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): 233685.00000000
# Name (Branch)): Havelock Branch
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Pocahontas
# Country Number (Branch): 151.00000000
# State and County Number (Branch): 19151
# City (Reported)(Branch): Havelock
# City (USPS)(Branch): Havelock
# Address(Branch): Main Street
# Zip Code (Branch): 50546
# 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: 19151980100
# 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: 15320
# FRB ID Number: 855648.00000000
# OTS Docket Number: 0.00000000
# Institution Name: LAURENS STATE BANK
# Institution Name: Laurens State Bank
# FRB ID Number (Band Holding Company): 1204113.00000000
# Name of regulatory high hold (BHC): LAURENS BANCORP, LTD.
# 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): LAURENS
# 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): Pocahontas
# County Number (Institution): 151.00000000
# State and County Number (Institution): 19151.00000000
# Institution Headquarters, City: Laurens
# Institution Headquarters, City (USPS): Laurens
# Address (Institution): P. O. Box 136
# Zip Code (Institution): 50554
# 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: 45016.00000000
# Deposits (Branch) (in thousand of dollars): 3090.00000000
# Total Assets: 50571.00000000
# 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
# 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): 233685.00000000
# Name (Branch)): Havelock Branch
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Pocahontas
# Country Number (Branch): 151.00000000
# State and County Number (Branch): 19151
# City (Reported)(Branch): Havelock
# City (USPS)(Branch): Havelock
# Address(Branch): Main Street
# Zip Code (Branch): 50546
# 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: 19151980100
# 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