Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

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afrikaans Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

albanian Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

armenian Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

azerbaijani Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

basque Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

belarusian Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

bulgarian Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

catalan Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

chineses Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

chineset Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

croatian Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

czech Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

danish Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

dutch Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

english Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

estonian Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

filipino Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

finnish Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

french Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

galician Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

georgian Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

german Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

greek Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

haitian Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

hindi Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

hungarian Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

icelandic Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

indonesian Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

irish Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

italian Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

japanese Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

korean Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

latvian Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

lithuanian Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

macedonian Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

malay Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

maltese Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

norwegian Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

polish Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

portuguese Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

romanian Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

russian Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

serbian Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

slovak Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

slovenian Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

spanish Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

swahili Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

swedish Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

thai Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

turkish Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

ukrainian Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

vietnamese Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

Detached Facility, Minneota (Minnesota) 56264, 123 North Jefferson Street

Name (Branch)): Detached Facility
Address(Branch): 123 North Jefferson Street
Zip Code (Branch): 56264
City (Reported)(Branch): Minneota
County Name (Branch): Lyon
State Name (Branch): Minnesota

Institution Name: COMMUNITY FIRST NB
Address (Institution): 520 Main Avenue
Zip Code (Institution): 58124
Institution Headquarters, City: Fargo
County Name(Institution): Cass
State Name (Institution Headquarters): North Dakota

Total Assets: 5,539,429,000 USD (Five Thousand Five Hundred and Thirty-Nine Million Four Hundred and Twenty-Nine Thousand $)
Total Domestic Deposits: 4,463,255,000 USD (Four Thousand Four Hundred and Sixty-Three Million Two Hundred and Fifty-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 27,076,000 USD (Twenty-Seven Million Seventy-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Sartell Branch (Integrity Bank Plus)
198 Pine Cone Road South
56377 Sartell
Minnesota (Stearns)
6,072,000 USD (Six Million Seventy-Two Thousand $)

Detached Facility (First Farmers & Merchants State Bank of Grand Meadow)
Main Street
55967 Racine
Minnesota (Mower)
2,060,000 USD (Two Million Sixty Thousand $)

Detached Facility (First State Bank of Wabasha)
Dodge and Belvidere
55945 Kellogg
Minnesota (Wabasha)
0 USD (zero $)

Albertville Branch (Highland Bank)
5985 Large Avenue
55301 Albertville
Minnesota (Wright)
6,034,000 USD (Six Million Thirty-Four Thousand $)

Maple Grove Branch (Highland Bank)
13370 Grove Drive
55369 Maple Grove
Minnesota (Hennepin)
32,621,000 USD (Thirty-Two Million Six Hundred and Twenty-One Thousand $)

Detached Facility (Marshall Bank, National Association)
Fifth and Atlantic Avenues
56733 Kennedy
Minnesota (Kittson)
2,985,000 USD (Two Million Nine Hundred and Eigthy-Five Thousand $)

Detached Facility (Marshall Bank, National Association)
First and Central Streets
56735 Lancaster
Minnesota (Kittson)
5,720,000 USD (Five Million Seven Hundred and Twenty Thousand $)

Brooklyn Park Branch (U.S. Bank National Association)
7600 West Broadway Avenue No
55443 Brooklyn Park
Minnesota (Hennepin)
27,005,000 USD (Twenty-Seven Million Five Thousand $)

Little Canada Branch (U.S. Bank National Association)
2850 Rice Street
55110 Little Canada
Minnesota (Ramsey)
64,679,000 USD (Sixty-Four Million Six Hundred and Seventy-Nine Thousand $)

Middle River Branch (Border State Bank of Greenbush)
Hill Avenue
56701 Middle River
Minnesota (Marshall)
14,798,000 USD (Fourteen Million Seven Hundred and Ninety-Eight Thousand $)

Benson Branch (1st American State Bank of Minnesota)
1327 Pacific Avenue
56215 Benson
Minnesota (Swift)
4,727,000 USD (Four Million Seven Hundred and Twenty-Seven Thousand $)

Drive-In Facility (Kasson State Bank)
502 South Mantorville Avenue
55944 Kasson
Minnesota (Dodge)
0 USD (zero $)

Limited Trust Service Branch (Security Bank & Trust Company)
9 East Main Street
55387 Waconia
Minnesota (Carver)
0 USD (zero $)

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 $)

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 $)

Detached Facility (Peoples State Bank of Plainview)
Division and Snider Streets
55957 Millville
Minnesota (Wabasha)
3,201,000 USD (Three Million Two Hundred and One Thousand $)

Cleveland Branch (Community Bank Minnesota Valley)
326 Broadway
56017 Cleveland
Minnesota (Le Sueur)
13,319,000 USD (Thirteen Million Three Hundred and Nineteen Thousand $)

Auto Bank Branch (The Oakley National Bank of Buffalo)
910 Commercial Drive
55313 Buffalo
Minnesota (Wright)
81,641,000 USD (Eigthy-One Million Six Hundred and Fourty-One Thousand $)

Blackduck Branch (Northland Community Bank)
Main Street and Summit Avenu
56630 Blackduck
Minnesota (Beltrami)
12,021,000 USD (Twelve Million Twenty-One Thousand $)

Bemidji Westridge Branch (Wells Fargo Bank Minnesota, National Association)
U.S. Highway 2 West and Ridg
56601 Bemidji
Minnesota (Beltrami)
7,591,000 USD (Seven Million Five Hundred and Ninety-One Thousand $)

Ponderosa Branch (Branch Banking and Trust Company)
5801 Yadkin Road
28303 Fayetteville
North Carolina (Cumberland)
27,076,000 USD (Twenty-Seven Million Seventy-Six Thousand $)

Heber Branch (Community First National Bank)
135 South Main
84032 Heber City
Utah (Wasatch)
7,087,000 USD (Seven Million Eigthy-Seven Thousand $)

Layton Branch (Community First National Bank)
683 West Antelope Drive
84041 Layton
Utah (Davis)
1,680,000 USD (One Million Six Hundred and Eigthy Thousand $)

Detached Facility (Community First National Bank)
503 Fourteenth Street
80807 Burlington
Colorado (Kit Carson)
0 USD (zero $)

Greeley-West Branch (Community First National Bank)
4290 West 10th Street
80634 Greeley
Colorado (Weld)
15,961,000 USD (Fifteen Million Nine Hundred and Sixty-One Thousand $)

Drive-Up Facility (Community First National Bank)
6560 East Evans Avenue
80224 Denver
Colorado (Denver)
0 USD (zero $)

Main Street Branch (Community First National Bank)
26331 Main Street
80433 Conifer
Colorado (Jefferson)
769,000 USD (Seven Hundred and Sixty-Nine Thousand $)

Emmons Loop Branch (Community First National Bank)
No 9 Emmons Loop
81224 Crested Butte
Colorado (Gunnison)
0 USD (zero $)

LA Mesa Branch (Community First National Bank)
8690 Center Drive
91942 LA Mesa
California (San Diego)
55,782,000 USD (Fifty-Five Million Seven Hundred and Eigthy-Two Thousand $)

Horsetooth Road Branch (Community First National Bank)
1075 West Horsetooth Road
80526 Fort Collins
Colorado (Larimer)
13,189,000 USD (Thirteen Million One Hundred and Eigthy-Nine Thousand $)

Cottonwood Branch (Community First National Bank)
2011 Blackstone Drive
84121 Salt Lake City
Utah (Salt Lake)
12,449,000 USD (Twelve Million Four Hundred and Fourty-Nine Thousand $)

Clio Branch (First-Citizens Bank and Trust Company of South Carolina)
South Main Street
29525 Clio
South Carolina (Marlboro)
10,778,000 USD (Ten Million Seven Hundred and Seventy-Eight Thousand $)

Nichols Branch (First-Citizens Bank and Trust Company of South Carolina)
104 South Nichols Street
29581 Nichols
South Carolina (Horry)
25,068,000 USD (Twenty-Five Million Sixty-Eight Thousand $)

Cheraw Branch (First-Citizens Bank and Trust Company of South Carolina)
232 Market Street
29520 Cheraw
South Carolina (Chesterfield)
26,254,000 USD (Twenty-Six Million Two Hundred and Fifty-Four Thousand $)

Lake View Branch (First-Citizens Bank and Trust Company of South Carolina)
115 South Main Street
29563 Lake View
South Carolina (Dillon)
20,042,000 USD (Twenty Million Fourty-Two Thousand $)

Charleston Branch (First-Citizens Bank and Trust Company of South Carolina)
182 Meeting Street
29401 Charleston
South Carolina (Charleston)
40,952,000 USD (Fourty Million Nine Hundred and Fifty-Two Thousand $)

Dentsville Branch (First-Citizens Bank and Trust Company of South Carolina)
7039 Parklane Road
29204 Columbia
South Carolina (Richland)
21,307,000 USD (Twenty-One Million Three Hundred and Seven Thousand $)

Dillon Branch (First-Citizens Bank and Trust Company of South Carolina)
400 U.S. Highway 301 North
29536 Dillon
South Carolina (Dillon)
101,337,000 USD (One Hundred and One Million Three Hundred and Thirty-Seven Thousand $)

Sumter Highway Branch (First-Citizens Bank and Trust Company of South Carolina)
7366 Sumter Highway
29209 Columbia
South Carolina (Richland)
29,490,000 USD (Twenty-Nine Million Four Hundred and Ninety Thousand $)

Dearborn Street Branch (First-Citizens Bank and Trust Company of South Carolina)
105 Dearborn Street and High
29055 Great Falls
South Carolina (Chester)
19,466,000 USD (Nineteen Million Four Hundred and Sixty-Six Thousand $)

South Of The Border Branch (First-Citizens Bank and Trust Company of South Carolina)
Interstate Highway 95
29547 Dillon County
South Carolina (Dillon)
22,220,000 USD (Twenty-Two Million Two Hundred and Twenty Thousand $)

Original information:
# FDIC Certificate Number: 3924
# FRB ID Number: 654757.00000000
# OTS Docket Number: 10117.00000000
# Institution Name: COMMUNITY FIRST NB
# Institution Name: Community First National Bank
# FRB ID Number (Band Holding Company): 1246766.00000000
# Name of regulatory high hold (BHC): COMMUNITY FIRST BANKSHARES, 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): FARGO
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 9.00000000
# Institution Class: N
# Class Number: 3
# 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): Cass
# County Number (Institution): 17.00000000
# State and County Number (Institution): 38017.00000000
# Institution Headquarters, City: Fargo
# Institution Headquarters, City (USPS): Fargo
# Address (Institution): 520 Main Avenue
# Zip Code (Institution): 58124
# 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: 4463255.00000000
# Deposits (Branch) (in thousand of dollars): 27076.00000000
# Total Assets: 5539429.00000000
# Assets Size Indicator: 8.00000000
# 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: 1.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 4
# Domestic Institution flag: 1.00000000
# Office Number: 120
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 234158.00000000
# Name (Branch)): Detached Facility
# State Code (Branch): MN
# State Name (Branch): Minnesota
# State Number (Branch): 27
# County Name (Branch): Lyon
# Country Number (Branch): 83.00000000
# State and County Number (Branch): 27083
# City (Reported)(Branch): Minneota
# City (USPS)(Branch): Minneota
# Address(Branch): 123 North Jefferson Street
# Zip Code (Branch): 56264
# 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: 270839601004
# Core Based Statistical Area Name (Institution): Marshall, MN
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 32140
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 32140
# Core Based Statistical Area Name (Branch): Marshall, MN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 32140
# Metropolitan Statistical Area Name (Institution): Marshall, MN
# 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