Paying and Receiving Branch, Rocklake (North Dakota) 58365, 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)
Paying and Receiving Branch, Rocklake (North Dakota) 58365, Main Street
Name (Branch)): Paying and Receiving Branch
Address(Branch): Main Street
Zip Code (Branch): 58365
City (Reported)(Branch): Rocklake
County Name (Branch): Towner
State Name (Branch): North Dakota
Address(Branch): Main Street
Zip Code (Branch): 58365
City (Reported)(Branch): Rocklake
County Name (Branch): Towner
State Name (Branch): North Dakota
Institution Name: FIRST STATE BANK OF CANDO
Address (Institution): P. O. Box 457
Zip Code (Institution): 58324
Institution Headquarters, City: Cando
County Name(Institution): Towner
State Name (Institution Headquarters): North Dakota
Address (Institution): P. O. Box 457
Zip Code (Institution): 58324
Institution Headquarters, City: Cando
County Name(Institution): Towner
State Name (Institution Headquarters): North Dakota
Total Assets: 38,887,000 USD (Thirty-Eight Million Eight Hundred and Eigthy-Seven Thousand $)
Total Domestic Deposits: 33,578,000 USD (Thirty-Three Million Five Hundred and Seventy-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 4,030,000 USD (Four Million Thirty Thousand $)
Industry Specialization Description: AGRICULTURAL
Total Domestic Deposits: 33,578,000 USD (Thirty-Three Million Five Hundred and Seventy-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 4,030,000 USD (Four Million Thirty Thousand $)
Industry Specialization Description: AGRICULTURAL
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 $)
Grand Forks Branch (United Valley Bank)
2718 South Columbia Road
58201 Grand Forks
North Dakota (Grand Forks)
19,482,000 USD (Nineteen Million Four Hundred and Eigthy-Two Thousand $)
2718 South Columbia Road
58201 Grand Forks
North Dakota (Grand Forks)
19,482,000 USD (Nineteen Million Four Hundred and Eigthy-Two Thousand $)
Paying and Receiving Branch (First State Bank)
620 Broadway Street
58278 Thompson
North Dakota (Grand Forks)
9,146,000 USD (Nine Million One Hundred and Fourty-Six Thousand $)
620 Broadway Street
58278 Thompson
North Dakota (Grand Forks)
9,146,000 USD (Nine Million One Hundred and Fourty-Six Thousand $)
Grand Forks Branch (First State Bank)
2500 32nd Avenue, South
58201 Grand Forks
North Dakota (Grand Forks)
18,840,000 USD (Eightteen Million Eight Hundred and Fourty Thousand $)
2500 32nd Avenue, South
58201 Grand Forks
North Dakota (Grand Forks)
18,840,000 USD (Eightteen Million Eight Hundred and Fourty Thousand $)
Paying and Receiving Branch (The First State Bank of Munich)
Broad Street
58269 Osnabrock
North Dakota (Cavalier)
11,012,000 USD (Eleven Million Twelve Thousand $)
Broad Street
58269 Osnabrock
North Dakota (Cavalier)
11,012,000 USD (Eleven Million Twelve Thousand $)
Devils Lake Branch (The First State Bank of Munich)
205 Hiway 2 West
58301 Devils Lake
North Dakota (Ramsey)
16,660,000 USD (Sixteen Million Six Hundred and Sixty Thousand $)
205 Hiway 2 West
58301 Devils Lake
North Dakota (Ramsey)
16,660,000 USD (Sixteen Million Six Hundred and Sixty Thousand $)
Paying and Receiving Branch (Dakota Community Bank)
Mainstreet
58656 Taylor
North Dakota (Stark)
12,409,000 USD (Twelve Million Four Hundred and Nine Thousand $)
Mainstreet
58656 Taylor
North Dakota (Stark)
12,409,000 USD (Twelve Million Four Hundred and Nine Thousand $)
Mandan Branch (Dakota Community Bank)
4321 Memorial Highway
58554 Mandan
North Dakota (Morton)
34,376,000 USD (Thirty-Four Million Three Hundred and Seventy-Six Thousand $)
4321 Memorial Highway
58554 Mandan
North Dakota (Morton)
34,376,000 USD (Thirty-Four Million Three Hundred and Seventy-Six Thousand $)
Bismarck Branch (Dakota Community Bank)
1727 State Street
58501 Bismarck
North Dakota (Burleigh)
17,279,000 USD (Seventeen Million Two Hundred and Seventy-Nine Thousand $)
1727 State Street
58501 Bismarck
North Dakota (Burleigh)
17,279,000 USD (Seventeen Million Two Hundred and Seventy-Nine Thousand $)
Paying and Receiving Branch (First State Bank of Sharon)
205 Main Avenue
58212 Aneta
North Dakota (Nelson)
25,411,000 USD (Twenty-Five Million Four Hundred and Eleven Thousand $)
205 Main Avenue
58212 Aneta
North Dakota (Nelson)
25,411,000 USD (Twenty-Five Million Four Hundred and Eleven Thousand $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Neche Branch (Citizens State Bank - Midwest)
529 East Fifth Street
58265 Neche
North Dakota (Pembina)
13,627,000 USD (Thirteen Million Six Hundred and Twenty-Seven Thousand $)
529 East Fifth Street
58265 Neche
North Dakota (Pembina)
13,627,000 USD (Thirteen Million Six Hundred and Twenty-Seven 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 $)
Boynton Beach Branch (Wachovia Bank, National Association)
200 North Congress Avenue
33426 Boynton Beach
Florida (Palm Beach)
60,429,000 USD (Sixty Million Four Hundred and Twenty-Nine Thousand $)
200 North Congress Avenue
33426 Boynton Beach
Florida (Palm Beach)
60,429,000 USD (Sixty Million Four Hundred and Twenty-Nine Thousand $)
Boca Del Mar Branch (Wachovia Bank, National Association)
7009 Beracasa Way
33433 Boca Raton
Florida (Palm Beach)
58,815,000 USD (Fifty-Eight Million Eight Hundred and Fifteen Thousand $)
7009 Beracasa Way
33433 Boca Raton
Florida (Palm Beach)
58,815,000 USD (Fifty-Eight Million Eight Hundred and Fifteen Thousand $)
Nasa Boulevard Branch (Bank of America, National Association)
175 East Nasa Boulevard
32901 Melbourne
Florida (Brevard)
72,939,000 USD (Seventy-Two Million Nine Hundred and Thirty-Nine Thousand $)
175 East Nasa Boulevard
32901 Melbourne
Florida (Brevard)
72,939,000 USD (Seventy-Two Million Nine Hundred and Thirty-Nine Thousand $)
Brandon Towne Center Branch (Bank of America, National Association)
2105 West Brandon Boulevard
33511 Brandon
Florida (Hillsborough)
30,550,000 USD (Thirty Million Five Hundred and Fifty Thousand $)
2105 West Brandon Boulevard
33511 Brandon
Florida (Hillsborough)
30,550,000 USD (Thirty Million Five Hundred and Fifty Thousand $)
Gunn Highway Branch (Bank of America, National Association)
5636 Gunn Highway
33624 Tampa
Florida (Hillsborough)
57,534,000 USD (Fifty-Seven Million Five Hundred and Thirty-Four Thousand $)
5636 Gunn Highway
33624 Tampa
Florida (Hillsborough)
57,534,000 USD (Fifty-Seven Million Five Hundred and Thirty-Four Thousand $)
Bell Tower Branch (Bank of America, National Association)
13099 U.S. 41, S.E.
33907 Fort Myers
Florida (Lee)
295,211,000 USD (Two Hundred and Ninety-Five Million Two Hundred and Eleven Thousand $)
13099 U.S. 41, S.E.
33907 Fort Myers
Florida (Lee)
295,211,000 USD (Two Hundred and Ninety-Five Million Two Hundred and Eleven Thousand $)
West Commercial Branch (Bank of America, National Association)
3833 West Commercial Bouleva
33309 Tamarac
Florida (Broward)
56,309,000 USD (Fifty-Six Million Three Hundred and Nine Thousand $)
3833 West Commercial Bouleva
33309 Tamarac
Florida (Broward)
56,309,000 USD (Fifty-Six Million Three Hundred and Nine Thousand $)
Wiles Road Branch (Bank of America, National Association)
9140 Wiles Road
33067 Coral Springs
Florida (Broward)
65,302,000 USD (Sixty-Five Million Three Hundred and Two Thousand $)
9140 Wiles Road
33067 Coral Springs
Florida (Broward)
65,302,000 USD (Sixty-Five Million Three Hundred and Two Thousand $)
Winkler Avenue Branch (Bank of America, National Association)
2850 Winkler Avenue
33916 Fort Myers
Florida (Lee)
28,764,000 USD (Twenty-Eight Million Seven Hundred and Sixty-Four Thousand $)
2850 Winkler Avenue
33916 Fort Myers
Florida (Lee)
28,764,000 USD (Twenty-Eight Million Seven Hundred and Sixty-Four Thousand $)
Mcmullen Booth Road Branch (Bank of America, National Association)
1600 Mcmullen Booth Road
33759 Clearwater
Florida (Pinellas)
38,004,000 USD (Thirty-Eight Million Four Thousand $)
1600 Mcmullen Booth Road
33759 Clearwater
Florida (Pinellas)
38,004,000 USD (Thirty-Eight Million Four Thousand $)
Original information:
# FDIC Certificate Number: 15471
# FRB ID Number: 918655.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FIRST STATE BANK OF CANDO
# Institution Name: First State Bank of Cando
# FRB ID Number (Band Holding Company): 1143922.00000000
# Name of regulatory high hold (BHC): CANDO HOLDING COMPANY, 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): ND
# City (Bank Holding Company): CANDO
# 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): Towner
# County Number (Institution): 95.00000000
# State and County Number (Institution): 38095.00000000
# Institution Headquarters, City: Cando
# Institution Headquarters, City (USPS): Cando
# Address (Institution): P. O. Box 457
# Zip Code (Institution): 58324
# 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: 33578.00000000
# Deposits (Branch) (in thousand of dollars): 4030.00000000
# Total Assets: 38887.00000000
# Assets Size Indicator: 2.00000000
# 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: 1.00000000
# 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
# CENCODES C,E,N, or M: E
# 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): 234044.00000000
# Name (Branch)): Paying and Receiving Branch
# State Code (Branch): ND
# State Name (Branch): North Dakota
# State Number (Branch): 38
# County Name (Branch): Towner
# Country Number (Branch): 95.00000000
# State and County Number (Branch): 38095
# City (Reported)(Branch): Rocklake
# City (USPS)(Branch): Rocklake
# Address(Branch): Main Street
# Zip Code (Branch): 58365
# 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: 38095951300
# 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: 15471
# FRB ID Number: 918655.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FIRST STATE BANK OF CANDO
# Institution Name: First State Bank of Cando
# FRB ID Number (Band Holding Company): 1143922.00000000
# Name of regulatory high hold (BHC): CANDO HOLDING COMPANY, 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): ND
# City (Bank Holding Company): CANDO
# 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): Towner
# County Number (Institution): 95.00000000
# State and County Number (Institution): 38095.00000000
# Institution Headquarters, City: Cando
# Institution Headquarters, City (USPS): Cando
# Address (Institution): P. O. Box 457
# Zip Code (Institution): 58324
# 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: 33578.00000000
# Deposits (Branch) (in thousand of dollars): 4030.00000000
# Total Assets: 38887.00000000
# Assets Size Indicator: 2.00000000
# 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: 1.00000000
# 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
# CENCODES C,E,N, or M: E
# 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): 234044.00000000
# Name (Branch)): Paying and Receiving Branch
# State Code (Branch): ND
# State Name (Branch): North Dakota
# State Number (Branch): 38
# County Name (Branch): Towner
# Country Number (Branch): 95.00000000
# State and County Number (Branch): 38095
# City (Reported)(Branch): Rocklake
# City (USPS)(Branch): Rocklake
# Address(Branch): Main Street
# Zip Code (Branch): 58365
# 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: 38095951300
# 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