Paying and Receiving Branch, Osnabrock (North Dakota) 58269, Broad 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, Osnabrock (North Dakota) 58269, Broad Street
Name (Branch)): Paying and Receiving Branch
Address(Branch): Broad Street
Zip Code (Branch): 58269
City (Reported)(Branch): Osnabrock
County Name (Branch): Cavalier
State Name (Branch): North Dakota
Address(Branch): Broad Street
Zip Code (Branch): 58269
City (Reported)(Branch): Osnabrock
County Name (Branch): Cavalier
State Name (Branch): North Dakota
Institution Name: FIRST STATE BANK OF MUNICH
Address (Institution): P. O. Box 9
Zip Code (Institution): 58352
Institution Headquarters, City: Munich
County Name(Institution): Cavalier
State Name (Institution Headquarters): North Dakota
Address (Institution): P. O. Box 9
Zip Code (Institution): 58352
Institution Headquarters, City: Munich
County Name(Institution): Cavalier
State Name (Institution Headquarters): North Dakota
Total Assets: 66,737,000 USD (Sixty-Six Million Seven Hundred and Thirty-Seven Thousand $)
Total Domestic Deposits: 54,660,000 USD (Fifty-Four Million Six Hundred and Sixty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 11,012,000 USD (Eleven Million Twelve Thousand $)
Industry Specialization Description: AGRICULTURAL
Total Domestic Deposits: 54,660,000 USD (Fifty-Four Million Six Hundred and Sixty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 11,012,000 USD (Eleven Million Twelve Thousand $)
Industry Specialization Description: AGRICULTURAL
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 (Choice Financial Group)
Main Street
58451 Hurdsfield
North Dakota (Wells)
0 USD (zero $)
Main Street
58451 Hurdsfield
North Dakota (Wells)
0 USD (zero $)
Goodrich Branch (Choice Financial Group)
123 Clark Avenue
58444 Goodrich
North Dakota (Sheridan)
9,977,000 USD (Nine Million Nine Hundred and Seventy-Seven Thousand $)
123 Clark Avenue
58444 Goodrich
North Dakota (Sheridan)
9,977,000 USD (Nine Million Nine Hundred and Seventy-Seven Thousand $)
Paying & Receiving Station Facility (DACOTAH BANK)
Turtle Mountain Shopping Cen
58316 Belcourt
North Dakota (Rolette)
7,662,000 USD (Seven Million Six Hundred and Sixty-Two Thousand $)
Turtle Mountain Shopping Cen
58316 Belcourt
North Dakota (Rolette)
7,662,000 USD (Seven Million Six Hundred and Sixty-Two Thousand $)
Paying and Receiving Branch (Security State Bank of Hunter)
Dakota Avenue
58035 Galesburg
North Dakota (Traill)
4,259,000 USD (Four Million Two Hundred and Fifty-Nine Thousand $)
Dakota Avenue
58035 Galesburg
North Dakota (Traill)
4,259,000 USD (Four Million Two Hundred and Fifty-Nine Thousand $)
Paying and Receiving Branch (Security State Bank of Hunter)
Main Street
58038 Grandin
North Dakota (Cass)
2,146,000 USD (Two Million One Hundred and Fourty-Six Thousand $)
Main Street
58038 Grandin
North Dakota (Cass)
2,146,000 USD (Two 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 (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 (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 $)
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 $)
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 $)
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 $)
Pleasant Plains Branch (The Citizens Bank)
5736 Blackland Road
72568 Pleasant Plains
Arkansas (Independence)
11,012,000 USD (Eleven Million Twelve Thousand $)
5736 Blackland Road
72568 Pleasant Plains
Arkansas (Independence)
11,012,000 USD (Eleven Million Twelve Thousand $)
Chelsea Branch (Fleet National Bank)
2900 Atlantic Avenue
08401 Atlantic City
New Jersey (Atlantic)
48,628,000 USD (Fourty-Eight Million Six Hundred and Twenty-Eight Thousand $)
2900 Atlantic Avenue
08401 Atlantic City
New Jersey (Atlantic)
48,628,000 USD (Fourty-Eight Million Six Hundred and Twenty-Eight Thousand $)
Northfield Branch (Fleet National Bank)
1501 Tilton Road
08225 Northfield
New Jersey (Atlantic)
51,549,000 USD (Fifty-One Million Five Hundred and Fourty-Nine Thousand $)
1501 Tilton Road
08225 Northfield
New Jersey (Atlantic)
51,549,000 USD (Fifty-One Million Five Hundred and Fourty-Nine Thousand $)
Hammonton Branch (Sun National Bank)
12th Street and First Road
08037 Hammonton
New Jersey (Atlantic)
42,570,000 USD (Fourty-Two Million Five Hundred and Seventy Thousand $)
12th Street and First Road
08037 Hammonton
New Jersey (Atlantic)
42,570,000 USD (Fourty-Two Million Five Hundred and Seventy Thousand $)
Margate Branch (Fleet National Bank)
20 South Essex Avenue
08402 Margate
New Jersey (Atlantic)
51,016,000 USD (Fifty-One Million Sixteen Thousand $)
20 South Essex Avenue
08402 Margate
New Jersey (Atlantic)
51,016,000 USD (Fifty-One Million Sixteen Thousand $)
Millville Branch (Sun National Bank)
1026 North High Street
08332 Millville
New Jersey (Cumberland)
73,068,000 USD (Seventy-Three Million Sixty-Eight Thousand $)
1026 North High Street
08332 Millville
New Jersey (Cumberland)
73,068,000 USD (Seventy-Three Million Sixty-Eight Thousand $)
Brigantine Branch (Fleet National Bank)
4330 Harbor Beach Boulevard
08203 Brigantine
New Jersey (Atlantic)
53,002,000 USD (Fifty-Three Million Two Thousand $)
4330 Harbor Beach Boulevard
08203 Brigantine
New Jersey (Atlantic)
53,002,000 USD (Fifty-Three Million Two Thousand $)
Cape May Branch (Fleet National Bank)
315 Ocean Street
08204 Cape May
New Jersey (Cape May)
22,638,000 USD (Twenty-Two Million Six Hundred and Thirty-Eight Thousand $)
315 Ocean Street
08204 Cape May
New Jersey (Cape May)
22,638,000 USD (Twenty-Two Million Six Hundred and Thirty-Eight Thousand $)
Sea Isle City Branch (Fleet National Bank)
6218 Landis Avenue
08243 Sea Isle City
New Jersey (Cape May)
16,768,000 USD (Sixteen Million Seven Hundred and Sixty-Eight Thousand $)
6218 Landis Avenue
08243 Sea Isle City
New Jersey (Cape May)
16,768,000 USD (Sixteen Million Seven Hundred and Sixty-Eight Thousand $)
George West Branch (The Bank of Alice)
904 South Highway 59
78022 George West
Texas (Live Oak)
13,167,000 USD (Thirteen Million One Hundred and Sixty-Seven Thousand $)
904 South Highway 59
78022 George West
Texas (Live Oak)
13,167,000 USD (Thirteen Million One Hundred and Sixty-Seven Thousand $)
Pleasanton Branch (The Bank of Alice)
405 West Oaklawn
78064 Pleasanton
Texas (Atascosa)
8,184,000 USD (Eight Million One Hundred and Eigthy-Four Thousand $)
405 West Oaklawn
78064 Pleasanton
Texas (Atascosa)
8,184,000 USD (Eight Million One Hundred and Eigthy-Four Thousand $)
Original information:
# FDIC Certificate Number: 15598
# FRB ID Number: 877350.00000000
# OTS Docket Number: 15571.00000000
# Institution Name: FIRST STATE BANK OF MUNICH
# Institution Name: The First State Bank of Munich
# FRB ID Number (Band Holding Company): 1126626.00000000
# Name of regulatory high hold (BHC): MUNICH BANCSHARES, 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): MUNICH
# 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): Cavalier
# County Number (Institution): 19.00000000
# State and County Number (Institution): 38019.00000000
# Institution Headquarters, City: Munich
# Institution Headquarters, City (USPS): Munich
# Address (Institution): P. O. Box 9
# Zip Code (Institution): 58352
# 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: 54660.00000000
# Deposits (Branch) (in thousand of dollars): 11012.00000000
# Total Assets: 66737.00000000
# 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): 234630.00000000
# Name (Branch)): Paying and Receiving Branch
# State Code (Branch): ND
# State Name (Branch): North Dakota
# State Number (Branch): 38
# County Name (Branch): Cavalier
# Country Number (Branch): 19.00000000
# State and County Number (Branch): 38019
# City (Reported)(Branch): Osnabrock
# City (USPS)(Branch): Osnabrock
# Address(Branch): Broad Street
# Zip Code (Branch): 58269
# 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: 38019950800
# 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: 15598
# FRB ID Number: 877350.00000000
# OTS Docket Number: 15571.00000000
# Institution Name: FIRST STATE BANK OF MUNICH
# Institution Name: The First State Bank of Munich
# FRB ID Number (Band Holding Company): 1126626.00000000
# Name of regulatory high hold (BHC): MUNICH BANCSHARES, 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): MUNICH
# 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): Cavalier
# County Number (Institution): 19.00000000
# State and County Number (Institution): 38019.00000000
# Institution Headquarters, City: Munich
# Institution Headquarters, City (USPS): Munich
# Address (Institution): P. O. Box 9
# Zip Code (Institution): 58352
# 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: 54660.00000000
# Deposits (Branch) (in thousand of dollars): 11012.00000000
# Total Assets: 66737.00000000
# 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): 234630.00000000
# Name (Branch)): Paying and Receiving Branch
# State Code (Branch): ND
# State Name (Branch): North Dakota
# State Number (Branch): 38
# County Name (Branch): Cavalier
# Country Number (Branch): 19.00000000
# State and County Number (Branch): 38019
# City (Reported)(Branch): Osnabrock
# City (USPS)(Branch): Osnabrock
# Address(Branch): Broad Street
# Zip Code (Branch): 58269
# 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: 38019950800
# 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