Paying and Receiving Branch, Aneta (North Dakota) 58212, 205 Main Avenue
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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, Aneta (North Dakota) 58212, 205 Main Avenue
Name (Branch)): Paying and Receiving Branch
Address(Branch): 205 Main Avenue
Zip Code (Branch): 58212
City (Reported)(Branch): Aneta
County Name (Branch): Nelson
State Name (Branch): North Dakota
Address(Branch): 205 Main Avenue
Zip Code (Branch): 58212
City (Reported)(Branch): Aneta
County Name (Branch): Nelson
State Name (Branch): North Dakota
Institution Name: FIRST STATE BANK OF SHARON
Address (Institution): P. O. Box 226
Zip Code (Institution): 58277
Institution Headquarters, City: Sharon
County Name(Institution): Steele
State Name (Institution Headquarters): North Dakota
Address (Institution): P. O. Box 226
Zip Code (Institution): 58277
Institution Headquarters, City: Sharon
County Name(Institution): Steele
State Name (Institution Headquarters): North Dakota
Total Assets: 56,668,000 USD (Fifty-Six Million Six Hundred and Sixty-Eight Thousand $)
Total Domestic Deposits: 46,797,000 USD (Fourty-Six Million Seven Hundred and Ninety-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 25,411,000 USD (Twenty-Five Million Four Hundred and Eleven Thousand $)
Industry Specialization Description: AGRICULTURAL
Total Domestic Deposits: 46,797,000 USD (Fourty-Six Million Seven Hundred and Ninety-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 25,411,000 USD (Twenty-Five Million Four Hundred and Eleven Thousand $)
Industry Specialization Description: AGRICULTURAL
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 $)
Paying and Receiving Branch (First State Bank of Wilton)
124 Main Street
58494 Wing
North Dakota (Burleigh)
1,677,000 USD (One Million Six Hundred and Seventy-Seven Thousand $)
124 Main Street
58494 Wing
North Dakota (Burleigh)
1,677,000 USD (One Million Six Hundred and Seventy-Seven Thousand $)
Detached Facility (Lakeside State Bank)
323 Main Street
58763 New Town
North Dakota (Mountrail)
0 USD (zero $)
323 Main Street
58763 New Town
North Dakota (Mountrail)
0 USD (zero $)
Lignite Station Branch (First National Bank & Trust Co. of Williston)
Main Street
58752 Lignite
North Dakota (Burke)
2,315,000 USD (Two Million Three Hundred and Fifteen Thousand $)
Main Street
58752 Lignite
North Dakota (Burke)
2,315,000 USD (Two Million Three Hundred and Fifteen Thousand $)
Columbia Park Branch (Community National Bank of Grand Forks)
28th Avenue South and Columb
58201 Grand Forks
North Dakota (Grand Forks)
8,325,000 USD (Eight Million Three Hundred and Twenty-Five Thousand $)
28th Avenue South and Columb
58201 Grand Forks
North Dakota (Grand Forks)
8,325,000 USD (Eight Million Three Hundred and Twenty-Five Thousand $)
Columbia Mall Depository Branch (Community National Bank of Grand Forks)
2800 South Columbia Road
58201 Grand Forks
North Dakota (Grand Forks)
0 USD (zero $)
2800 South Columbia Road
58201 Grand Forks
North Dakota (Grand Forks)
0 USD (zero $)
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 $)
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 $)
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 $)
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 (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 $)
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 $)
Binford Branch (First State Bank of Sharon)
210 Whinery Street
58416 Binford
North Dakota (Griggs)
2,012,000 USD (Two Million Twelve Thousand $)
210 Whinery Street
58416 Binford
North Dakota (Griggs)
2,012,000 USD (Two Million Twelve Thousand $)
Cooperstown Branch (First State Bank of Sharon)
406 9th Street Sw
58425 Cooperstown
North Dakota (Griggs)
4,867,000 USD (Four Million Eight Hundred and Sixty-Seven Thousand $)
406 9th Street Sw
58425 Cooperstown
North Dakota (Griggs)
4,867,000 USD (Four Million Eight Hundred and Sixty-Seven Thousand $)
West Jefferson Street Facility (First Midwest Bank)
1415 West Jefferson Street
60435 Joliet
Illinois (Will)
80,184,000 USD (Eigthy Million One Hundred and Eigthy-Four Thousand $)
1415 West Jefferson Street
60435 Joliet
Illinois (Will)
80,184,000 USD (Eigthy Million One Hundred and Eigthy-Four Thousand $)
Webster Street Facility (First Midwest Bank)
230 North Chicago Street
60432 Joliet
Illinois (Will)
0 USD (zero $)
230 North Chicago Street
60432 Joliet
Illinois (Will)
0 USD (zero $)
Albany Branch (Hibernia National Bank)
19129 Florida Boulevard
70711 Albany
Louisiana (Livingston)
23,433,000 USD (Twenty-Three Million Four Hundred and Thirty-Three Thousand $)
19129 Florida Boulevard
70711 Albany
Louisiana (Livingston)
23,433,000 USD (Twenty-Three Million Four Hundred and Thirty-Three Thousand $)
Livingston Branch (Hibernia National Bank)
29963 South Magnolia Street
70754 Livingston
Louisiana (Livingston)
83,796,000 USD (Eigthy-Three Million Seven Hundred and Ninety-Six Thousand $)
29963 South Magnolia Street
70754 Livingston
Louisiana (Livingston)
83,796,000 USD (Eigthy-Three Million Seven Hundred and Ninety-Six Thousand $)
Walker Branch (Hibernia National Bank)
29741 Walker Road South
70785 Walker
Louisiana (Livingston)
32,835,000 USD (Thirty-Two Million Eight Hundred and Thirty-Five Thousand $)
29741 Walker Road South
70785 Walker
Louisiana (Livingston)
32,835,000 USD (Thirty-Two Million Eight Hundred and Thirty-Five Thousand $)
Plantation Branch (Hibernia National Bank)
7995 Vincent Road
70726 Denham Springs
Louisiana (Livingston)
24,135,000 USD (Twenty-Four Million One Hundred and Thirty-Five Thousand $)
7995 Vincent Road
70726 Denham Springs
Louisiana (Livingston)
24,135,000 USD (Twenty-Four Million One Hundred and Thirty-Five Thousand $)
Sandusky Area Branch (Eastern Michigan Bank)
324 South Elk Street
48471 Sandusky
Michigan (Sanilac)
19,758,000 USD (Nineteen Million Seven Hundred and Fifty-Eight Thousand $)
324 South Elk Street
48471 Sandusky
Michigan (Sanilac)
19,758,000 USD (Nineteen Million Seven Hundred and Fifty-Eight Thousand $)
Deckerville Branch (Eastern Michigan Bank)
3636 Main Street
48427 Deckerville
Michigan (Sanilac)
25,817,000 USD (Twenty-Five Million Eight Hundred and Seventeen Thousand $)
3636 Main Street
48427 Deckerville
Michigan (Sanilac)
25,817,000 USD (Twenty-Five Million Eight Hundred and Seventeen Thousand $)
Booneville Branch (AmSouth Bank)
1102 N. Second Street
38829 Booneville
Mississippi (Prentiss)
17,408,000 USD (Seventeen Million Four Hundred and Eight Thousand $)
1102 N. Second Street
38829 Booneville
Mississippi (Prentiss)
17,408,000 USD (Seventeen Million Four Hundred and Eight Thousand $)
Hutchinson Branch (Peoples Bank and Trust Company)
1020 North Main Street
67501 Hutchinson
Kansas (Reno)
22,236,000 USD (Twenty-Two Million Two Hundred and Thirty-Six Thousand $)
1020 North Main Street
67501 Hutchinson
Kansas (Reno)
22,236,000 USD (Twenty-Two Million Two Hundred and Thirty-Six Thousand $)
Original information:
# FDIC Certificate Number: 15776
# FRB ID Number: 887555.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FIRST STATE BANK OF SHARON
# Institution Name: First State Bank of Sharon
# FRB ID Number (Band Holding Company): 1127904.00000000
# Name of regulatory high hold (BHC): FIRST SHARON 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): ANETA
# 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): Steele
# County Number (Institution): 91.00000000
# State and County Number (Institution): 38091.00000000
# Institution Headquarters, City: Sharon
# Institution Headquarters, City (USPS): Sharon
# Address (Institution): P. O. Box 226
# Zip Code (Institution): 58277
# 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: 46797.00000000
# Deposits (Branch) (in thousand of dollars): 25411.00000000
# Total Assets: 56668.00000000
# 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): 235264.00000000
# Name (Branch)): Paying and Receiving Branch
# State Code (Branch): ND
# State Name (Branch): North Dakota
# State Number (Branch): 38
# County Name (Branch): Nelson
# Country Number (Branch): 63.00000000
# State and County Number (Branch): 38063
# City (Reported)(Branch): Aneta
# City (USPS)(Branch): Aneta
# Address(Branch): 205 Main Avenue
# Zip Code (Branch): 58212
# 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: 380639587002
# 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: 15776
# FRB ID Number: 887555.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FIRST STATE BANK OF SHARON
# Institution Name: First State Bank of Sharon
# FRB ID Number (Band Holding Company): 1127904.00000000
# Name of regulatory high hold (BHC): FIRST SHARON 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): ANETA
# 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): Steele
# County Number (Institution): 91.00000000
# State and County Number (Institution): 38091.00000000
# Institution Headquarters, City: Sharon
# Institution Headquarters, City (USPS): Sharon
# Address (Institution): P. O. Box 226
# Zip Code (Institution): 58277
# 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: 46797.00000000
# Deposits (Branch) (in thousand of dollars): 25411.00000000
# Total Assets: 56668.00000000
# 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): 235264.00000000
# Name (Branch)): Paying and Receiving Branch
# State Code (Branch): ND
# State Name (Branch): North Dakota
# State Number (Branch): 38
# County Name (Branch): Nelson
# Country Number (Branch): 63.00000000
# State and County Number (Branch): 38063
# City (Reported)(Branch): Aneta
# City (USPS)(Branch): Aneta
# Address(Branch): 205 Main Avenue
# Zip Code (Branch): 58212
# 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: 380639587002
# 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