Neche Branch, Neche (North Dakota) 58265, 529 East Fifth 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)
Neche Branch, Neche (North Dakota) 58265, 529 East Fifth Street
Name (Branch)): Neche Branch
Address(Branch): 529 East Fifth Street
Zip Code (Branch): 58265
City (Reported)(Branch): Neche
County Name (Branch): Pembina
State Name (Branch): North Dakota
Address(Branch): 529 East Fifth Street
Zip Code (Branch): 58265
City (Reported)(Branch): Neche
County Name (Branch): Pembina
State Name (Branch): North Dakota
Institution Name: CITIZENS STATE BANK MIDWEST
Address (Institution): P. O. Box 30
Zip Code (Institution): 58220
Institution Headquarters, City: Cavalier
County Name(Institution): Pembina
State Name (Institution Headquarters): North Dakota
Address (Institution): P. O. Box 30
Zip Code (Institution): 58220
Institution Headquarters, City: Cavalier
County Name(Institution): Pembina
State Name (Institution Headquarters): North Dakota
Total Assets: 118,918,000 USD (One Hundred and Eightteen Million Nine Hundred and Eightteen Thousand $)
Total Domestic Deposits: 104,786,000 USD (One Hundred and Four Million Seven Hundred and Eigthy-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 13,627,000 USD (Thirteen Million Six Hundred and Twenty-Seven Thousand $)
Industry Specialization Description: AGRICULTURAL
Total Domestic Deposits: 104,786,000 USD (One Hundred and Four Million Seven Hundred and Eigthy-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 13,627,000 USD (Thirteen Million Six Hundred and Twenty-Seven Thousand $)
Industry Specialization Description: AGRICULTURAL
North Branch (American State Bank & Trust Company of Williston)
2523 Second Avenue West
58801 Williston
North Dakota (Williams)
0 USD (zero $)
2523 Second Avenue West
58801 Williston
North Dakota (Williams)
0 USD (zero $)
Drive-In Branch (American State Bank & Trust Company of Williston)
319-321 First Avenue West
58801 Williston
North Dakota (Williams)
0 USD (zero $)
319-321 First Avenue West
58801 Williston
North Dakota (Williams)
0 USD (zero $)
Berthold Branch (Bremer Bank, National Association)
Main Street
58718 Berthold
North Dakota (Ward)
0 USD (zero $)
Main Street
58718 Berthold
North Dakota (Ward)
0 USD (zero $)
Paying and Receiving Branch (Bremer Bank, National Association)
214 Main Street
58759 Max
North Dakota (McLean)
6,736,000 USD (Six Million Seven Hundred and Thirty-Six Thousand $)
214 Main Street
58759 Max
North Dakota (McLean)
6,736,000 USD (Six Million Seven Hundred and Thirty-Six Thousand $)
Detached Facility (Bremer Bank, National Association)
925 31st Avenue Sw
58701 Minot
North Dakota (Ward)
6,191,000 USD (Six Million One Hundred and Ninety-One Thousand $)
925 31st Avenue Sw
58701 Minot
North Dakota (Ward)
6,191,000 USD (Six Million One Hundred and Ninety-One Thousand $)
Marketplace Foods Branch (Bremer Bank, National Association)
1930 South Broadway
58701 Minot
North Dakota (Ward)
6,584,000 USD (Six Million Five Hundred and Eigthy-Four Thousand $)
1930 South Broadway
58701 Minot
North Dakota (Ward)
6,584,000 USD (Six Million Five Hundred and Eigthy-Four Thousand $)
Devils Lake South Branch (Bremer Bank, National Association)
801 Fifth Avenue Southeast
58301 Devils Lake
North Dakota (Ramsey)
0 USD (zero $)
801 Fifth Avenue Southeast
58301 Devils Lake
North Dakota (Ramsey)
0 USD (zero $)
Paying and Receiving Branch (First State Bank of Cando)
Main Street
58317 Bisbee
North Dakota (Towner)
2,686,000 USD (Two Million Six Hundred and Eigthy-Six Thousand $)
Main Street
58317 Bisbee
North Dakota (Towner)
2,686,000 USD (Two Million Six Hundred and Eigthy-Six Thousand $)
Paying and Receiving Branch (First State Bank of Cando)
Main Street
58365 Rocklake
North Dakota (Towner)
4,030,000 USD (Four Million Thirty Thousand $)
Main Street
58365 Rocklake
North Dakota (Towner)
4,030,000 USD (Four Million Thirty Thousand $)
Grafton Branch (First United Bank)
1011 West 11th Street
58237 Grafton
North Dakota (Walsh)
20,922,000 USD (Twenty Million Nine Hundred and Twenty-Two Thousand $)
1011 West 11th Street
58237 Grafton
North Dakota (Walsh)
20,922,000 USD (Twenty Million Nine Hundred and Twenty-Two Thousand $)
Pembina Branch (Citizens State Bank - Midwest)
133 W Stutsman
58271 Pembina
North Dakota (Pembina)
14,811,000 USD (Fourteen Million Eight Hundred and Eleven Thousand $)
133 W Stutsman
58271 Pembina
North Dakota (Pembina)
14,811,000 USD (Fourteen Million Eight Hundred and Eleven Thousand $)
North Branch (First National Bank & Trust Co. of Williston)
105 26th Street West
58801 Williston
North Dakota (Williams)
0 USD (zero $)
105 26th Street West
58801 Williston
North Dakota (Williams)
0 USD (zero $)
Paying and Receiving Branch (Farmers State Bank of Crosby, N. D.)
204 Main South
58765 Noonan
North Dakota (Divide)
2,786,000 USD (Two Million Seven Hundred and Eigthy-Six Thousand $)
204 Main South
58765 Noonan
North Dakota (Divide)
2,786,000 USD (Two Million Seven Hundred and Eigthy-Six Thousand $)
Zeeland Branch (McIntosh County Bank)
Main Street
58581 Zeeland
North Dakota (McIntosh)
7,714,000 USD (Seven Million Seven Hundred and Fourteen Thousand $)
Main Street
58581 Zeeland
North Dakota (McIntosh)
7,714,000 USD (Seven Million Seven Hundred and Fourteen Thousand $)
Oakes Branch (The First State Bank of La Moure)
620 Main Avenue
58474 Oakes
North Dakota (Dickey)
4,812,000 USD (Four Million Eight Hundred and Twelve Thousand $)
620 Main Avenue
58474 Oakes
North Dakota (Dickey)
4,812,000 USD (Four Million Eight Hundred and Twelve Thousand $)
Paying and Receiving Branch (Northland Financial)
101 Second Avenue NW
58467 Medina
North Dakota (Stutsman)
5,011,000 USD (Five Million Eleven Thousand $)
101 Second Avenue NW
58467 Medina
North Dakota (Stutsman)
5,011,000 USD (Five Million Eleven Thousand $)
Fort Ransom Branch (Citizens State Bank)
105 East Main Street
58033 Fort Ransom
North Dakota (Ransom)
782,000 USD (Seven Hundred and Eigthy-Two Thousand $)
105 East Main Street
58033 Fort Ransom
North Dakota (Ransom)
782,000 USD (Seven Hundred and Eigthy-Two Thousand $)
Sheldon Branch (Citizens State Bank)
Main Street
58068 Sheldon
North Dakota (Ransom)
5,993,000 USD (Five Million Nine Hundred and Ninety-Three Thousand $)
Main Street
58068 Sheldon
North Dakota (Ransom)
5,993,000 USD (Five Million Nine Hundred and Ninety-Three Thousand $)
Paying and Receiving Station Branch (Peoples State Bank)
Newburg Mall
58762 Newburg
North Dakota (Bottineau)
0 USD (zero $)
Newburg Mall
58762 Newburg
North Dakota (Bottineau)
0 USD (zero $)
Paying and Receiving Station Branch (Union State Bank of Hazen)
117 Main Street
58580 Zap
North Dakota (Mercer)
3,753,000 USD (Three Million Seven Hundred and Fifty-Three Thousand $)
117 Main Street
58580 Zap
North Dakota (Mercer)
3,753,000 USD (Three Million Seven Hundred and Fifty-Three Thousand $)
Walhalla Branch (Citizens State Bank - Midwest)
1112 Central Avenue
58282 Walhalla
North Dakota (Pembina)
4,466,000 USD (Four Million Four Hundred and Sixty-Six Thousand $)
1112 Central Avenue
58282 Walhalla
North Dakota (Pembina)
4,466,000 USD (Four Million Four Hundred and Sixty-Six Thousand $)
Bemidji Branch (Citizens State Bank - Midwest)
1060 Paul Bunyan Drive, NW
56601 Bemidji
Minnesota (Beltrami)
4,316,000 USD (Four Million Three Hundred and Sixteen Thousand $)
1060 Paul Bunyan Drive, NW
56601 Bemidji
Minnesota (Beltrami)
4,316,000 USD (Four Million Three Hundred and Sixteen Thousand $)
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 $)
Swainsboro Branch (Durden Banking Company, Incorporated)
318 South Main Street
30401 Swainsboro
Georgia (Emanuel)
31,109,000 USD (Thirty-One Million One Hundred and Nine Thousand $)
318 South Main Street
30401 Swainsboro
Georgia (Emanuel)
31,109,000 USD (Thirty-One Million One Hundred and Nine Thousand $)
Colbert Branch (Merchants and Farmers Bank of Comer, Georgia)
Georgia Highway 72 and Stree
30628 Colbert
Georgia (Madison)
12,753,000 USD (Twelve Million Seven Hundred and Fifty-Three Thousand $)
Georgia Highway 72 and Stree
30628 Colbert
Georgia (Madison)
12,753,000 USD (Twelve Million Seven Hundred and Fifty-Three Thousand $)
Dogsboro Branch (Merchants and Farmers Bank of Comer, Georgia)
1950 North By-Pass
30646 Madison County
Georgia (Madison)
14,900,000 USD (Fourteen Million Nine Hundred Thousand $)
1950 North By-Pass
30646 Madison County
Georgia (Madison)
14,900,000 USD (Fourteen Million Nine Hundred Thousand $)
Danielsville Branch (Merchants and Farmers Bank of Comer, Georgia)
Highway 29 North
30633 Danielsville
Georgia (Madison)
24,256,000 USD (Twenty-Four Million Two Hundred and Fifty-Six Thousand $)
Highway 29 North
30633 Danielsville
Georgia (Madison)
24,256,000 USD (Twenty-Four Million Two Hundred and Fifty-Six Thousand $)
Atlantic Medical Center (Wachovia Bank, National Association)
400 N Clyde Morris Blvd
32114 Daytona Beach
Florida (Volusia)
25,363,000 USD (Twenty-Five Million Three Hundred and Sixty-Three Thousand $)
400 N Clyde Morris Blvd
32114 Daytona Beach
Florida (Volusia)
25,363,000 USD (Twenty-Five Million Three Hundred and Sixty-Three Thousand $)
Edgewater Branch (Wachovia Bank, National Association)
1813 South Ridgewood Avenue
32141 Edgewater
Florida (Volusia)
43,329,000 USD (Fourty-Three Million Three Hundred and Twenty-Nine Thousand $)
1813 South Ridgewood Avenue
32141 Edgewater
Florida (Volusia)
43,329,000 USD (Fourty-Three Million Three Hundred and Twenty-Nine Thousand $)
Bandera Branch (The Hondo National Bank)
355 Highway 16 South
78003 Bandera
Texas (Bandera)
8,506,000 USD (Eight Million Five Hundred and Six Thousand $)
355 Highway 16 South
78003 Bandera
Texas (Bandera)
8,506,000 USD (Eight Million Five Hundred and Six Thousand $)
South University Branch (National City Bank of Michigan/Illinois)
1100 South University Avenue
48104 Ann Arbor
Michigan (Washtenaw)
58,630,000 USD (Fifty-Eight Million Six Hundred and Thirty Thousand $)
1100 South University Avenue
48104 Ann Arbor
Michigan (Washtenaw)
58,630,000 USD (Fifty-Eight Million Six Hundred and Thirty Thousand $)
Original information:
# FDIC Certificate Number: 15333
# FRB ID Number: 947655.00000000
# OTS Docket Number: 13132.00000000
# Institution Name: CITIZENS STATE BANK MIDWEST
# Institution Name: Citizens State Bank - Midwest
# FRB ID Number (Band Holding Company): 1124903.00000000
# Name of regulatory high hold (BHC): PEMBINA COUNTY BANKSHARES, 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): ND
# City (Bank Holding Company): CAVALIER
# 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: 9.00000000
# 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: Minneapolis
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: ND
# State Name (Institution Headquarters): North Dakota
# State Number (Institution): 38
# County Name(Institution): Pembina
# County Number (Institution): 67.00000000
# State and County Number (Institution): 38067.00000000
# Institution Headquarters, City: Cavalier
# Institution Headquarters, City (USPS): Cavalier
# Address (Institution): P. O. Box 30
# Zip Code (Institution): 58220
# 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: 104786.00000000
# Deposits (Branch) (in thousand of dollars): 13627.00000000
# Total Assets: 118918.00000000
# 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: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 233709.00000000
# Name (Branch)): Neche Branch
# State Code (Branch): ND
# State Name (Branch): North Dakota
# State Number (Branch): 38
# County Name (Branch): Pembina
# Country Number (Branch): 67.00000000
# State and County Number (Branch): 38067
# City (Reported)(Branch): Neche
# City (USPS)(Branch): Neche
# Address(Branch): 529 East Fifth Street
# Zip Code (Branch): 58265
# 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: 380679501002
# 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: 15333
# FRB ID Number: 947655.00000000
# OTS Docket Number: 13132.00000000
# Institution Name: CITIZENS STATE BANK MIDWEST
# Institution Name: Citizens State Bank - Midwest
# FRB ID Number (Band Holding Company): 1124903.00000000
# Name of regulatory high hold (BHC): PEMBINA COUNTY BANKSHARES, 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): ND
# City (Bank Holding Company): CAVALIER
# 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: 9.00000000
# 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: Minneapolis
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: ND
# State Name (Institution Headquarters): North Dakota
# State Number (Institution): 38
# County Name(Institution): Pembina
# County Number (Institution): 67.00000000
# State and County Number (Institution): 38067.00000000
# Institution Headquarters, City: Cavalier
# Institution Headquarters, City (USPS): Cavalier
# Address (Institution): P. O. Box 30
# Zip Code (Institution): 58220
# 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: 104786.00000000
# Deposits (Branch) (in thousand of dollars): 13627.00000000
# Total Assets: 118918.00000000
# 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: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 233709.00000000
# Name (Branch)): Neche Branch
# State Code (Branch): ND
# State Name (Branch): North Dakota
# State Number (Branch): 38
# County Name (Branch): Pembina
# Country Number (Branch): 67.00000000
# State and County Number (Branch): 38067
# City (Reported)(Branch): Neche
# City (USPS)(Branch): Neche
# Address(Branch): 529 East Fifth Street
# Zip Code (Branch): 58265
# 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: 380679501002
# 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