Swea City Branch, Swea City (Iowa) 50590, 322 3rd 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)
Swea City Branch, Swea City (Iowa) 50590, 322 3rd Street
Name (Branch)): Swea City Branch
Address(Branch): 322 3rd Street
Zip Code (Branch): 50590
City (Reported)(Branch): Swea City
County Name (Branch): Kossuth
State Name (Branch): Iowa
Address(Branch): 322 3rd Street
Zip Code (Branch): 50590
City (Reported)(Branch): Swea City
County Name (Branch): Kossuth
State Name (Branch): Iowa
Institution Name: BANK PLUS
Address (Institution): 1202 Central Avenue
Zip Code (Institution): 51334
Institution Headquarters, City: Estherville
County Name(Institution): Emmet
State Name (Institution Headquarters): Iowa
Address (Institution): 1202 Central Avenue
Zip Code (Institution): 51334
Institution Headquarters, City: Estherville
County Name(Institution): Emmet
State Name (Institution Headquarters): Iowa
Total Assets: 83,130,000 USD (Eigthy-Three Million One Hundred and Thirty Thousand $)
Total Domestic Deposits: 68,685,000 USD (Sixty-Eight Million Six Hundred and Eigthy-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 15,605,000 USD (Fifteen Million Six Hundred and Five Thousand $)
Industry Specialization Description: AGRICULTURAL
Total Domestic Deposits: 68,685,000 USD (Sixty-Eight Million Six Hundred and Eigthy-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 15,605,000 USD (Fifteen Million Six Hundred and Five Thousand $)
Industry Specialization Description: AGRICULTURAL
Cumberland Square Branch (Wells Fargo Bank Iowa, National Association)
2001 Spruce Hills Drive
52722 Bettendorf
Iowa (Scott)
65,301,000 USD (Sixty-Five Million Three Hundred and One Thousand $)
2001 Spruce Hills Drive
52722 Bettendorf
Iowa (Scott)
65,301,000 USD (Sixty-Five Million Three Hundred and One Thousand $)
Brady Branch (Wells Fargo Bank Iowa, National Association)
5309 Brady Street
52806 Davenport
Iowa (Scott)
26,187,000 USD (Twenty-Six Million One Hundred and Eigthy-Seven Thousand $)
5309 Brady Street
52806 Davenport
Iowa (Scott)
26,187,000 USD (Twenty-Six Million One Hundred and Eigthy-Seven Thousand $)
Hinton Branch (Iowa Prairie Bank)
325 Floyd Avenue
51024 Hinton
Iowa (Plymouth)
6,860,000 USD (Six Million Eight Hundred and Sixty Thousand $)
325 Floyd Avenue
51024 Hinton
Iowa (Plymouth)
6,860,000 USD (Six Million Eight Hundred and Sixty Thousand $)
Stanton Branch (Security State Bank)
401 Broad Avenue
51573 Stanton
Iowa (Montgomery)
14,332,000 USD (Fourteen Million Three Hundred and Thirty-Two Thousand $)
401 Broad Avenue
51573 Stanton
Iowa (Montgomery)
14,332,000 USD (Fourteen Million Three Hundred and Thirty-Two Thousand $)
West Platt Branch (U.S. Bank National Association)
1100 West Platt Street
52060 Maquoketa
Iowa (Jackson)
2,551,000 USD (Two Million Five Hundred and Fifty-One Thousand $)
1100 West Platt Street
52060 Maquoketa
Iowa (Jackson)
2,551,000 USD (Two Million Five Hundred and Fifty-One Thousand $)
Norway Branch (BankIowa of Cedar Rapids)
102 Railroad Street West
52318 Norway
Iowa (Benton)
17,357,000 USD (Seventeen Million Three Hundred and Fifty-Seven Thousand $)
102 Railroad Street West
52318 Norway
Iowa (Benton)
17,357,000 USD (Seventeen Million Three Hundred and Fifty-Seven Thousand $)
Huxley Branch (South Story Bank & Trust)
Ballard Plaza Shopping Cente
50124 Huxley
Iowa (Story)
17,916,000 USD (Seventeen Million Nine Hundred and Sixteen Thousand $)
Ballard Plaza Shopping Cente
50124 Huxley
Iowa (Story)
17,916,000 USD (Seventeen Million Nine Hundred and Sixteen Thousand $)
Bettendorf Branch (First National Bank)
2002 Spruce Hills Dr
52722 Bettendorf
Iowa (Scott)
2,819,000 USD (Two Million Eight Hundred and Nineteen Thousand $)
2002 Spruce Hills Dr
52722 Bettendorf
Iowa (Scott)
2,819,000 USD (Two Million Eight Hundred and Nineteen Thousand $)
Manila Facility (Bank Iowa)
341 Fourth Street
51454 Manilla
Iowa (Crawford)
15,434,000 USD (Fifteen Million Four Hundred and Thirty-Four Thousand $)
341 Fourth Street
51454 Manilla
Iowa (Crawford)
15,434,000 USD (Fifteen Million Four Hundred and Thirty-Four Thousand $)
Menlo Branch (Security State Bank)
Fifth and Sheridan
50164 Menlo
Iowa (Guthrie)
3,818,000 USD (Three Million Eight Hundred and Eightteen Thousand $)
Fifth and Sheridan
50164 Menlo
Iowa (Guthrie)
3,818,000 USD (Three Million Eight Hundred and Eightteen Thousand $)
Crystal Lake Branch (Manufacturers Bank & Trust Company)
201 State Street
50432 Crystal Lake
Iowa (Hancock)
13,655,000 USD (Thirteen Million Six Hundred and Fifty-Five Thousand $)
201 State Street
50432 Crystal Lake
Iowa (Hancock)
13,655,000 USD (Thirteen Million Six Hundred and Fifty-Five Thousand $)
Lester Branch (Peoples Bank)
507 Thomas Street
51242 Lester
Iowa (Lyon)
21,824,000 USD (Twenty-One Million Eight Hundred and Twenty-Four Thousand $)
507 Thomas Street
51242 Lester
Iowa (Lyon)
21,824,000 USD (Twenty-One Million Eight Hundred and Twenty-Four Thousand $)
Waterloo Branch (MidWestOne Bank & Trust)
405 Jefferson Street
50701 Waterloo
Iowa (Black Hawk)
11,445,000 USD (Eleven Million Four Hundred and Fourty-Five Thousand $)
405 Jefferson Street
50701 Waterloo
Iowa (Black Hawk)
11,445,000 USD (Eleven Million Four Hundred and Fourty-Five Thousand $)
12th Street Branch (MidWestOne Bank & Trust)
822-12th Street
52208 Belle Plaine
Iowa (Benton)
37,109,000 USD (Thirty-Seven Million One Hundred and Nine Thousand $)
822-12th Street
52208 Belle Plaine
Iowa (Benton)
37,109,000 USD (Thirty-Seven Million One Hundred and Nine Thousand $)
13th Street Branch (MidWestOne Bank & Trust)
804-806 13th Street
52208 Belle Plaine
Iowa (Benton)
0 USD (zero $)
804-806 13th Street
52208 Belle Plaine
Iowa (Benton)
0 USD (zero $)
301 North Main Street Branch (State Bank)
301 North Main Street
51301 Everly
Iowa (Clay)
14,606,000 USD (Fourteen Million Six Hundred and Six Thousand $)
301 North Main Street
51301 Everly
Iowa (Clay)
14,606,000 USD (Fourteen Million Six Hundred and Six Thousand $)
Swisher Branch (The Exchange State Bank)
2721 120th Street, N.E.
52338 Swisher
Iowa (Johnson)
3,911,000 USD (Three Million Nine Hundred and Eleven Thousand $)
2721 120th Street, N.E.
52338 Swisher
Iowa (Johnson)
3,911,000 USD (Three Million Nine Hundred and Eleven Thousand $)
College Square Branch (Wells Fargo Bank Iowa, National Association)
6309 University Avenue
50613 Cedar Falls
Iowa (Black Hawk)
17,948,000 USD (Seventeen Million Nine Hundred and Fourty-Eight Thousand $)
6309 University Avenue
50613 Cedar Falls
Iowa (Black Hawk)
17,948,000 USD (Seventeen Million Nine Hundred and Fourty-Eight Thousand $)
Kimball Branch (Wells Fargo Bank Iowa, National Association)
3065 Kimball Avenue
50702 Waterloo
Iowa (Black Hawk)
36,447,000 USD (Thirty-Six Million Four Hundred and Fourty-Seven Thousand $)
3065 Kimball Avenue
50702 Waterloo
Iowa (Black Hawk)
36,447,000 USD (Thirty-Six Million Four Hundred and Fourty-Seven Thousand $)
Kesley Branch (Iowa State Bank)
222 Main Street
50649 Kesley
Iowa (Butler)
25,736,000 USD (Twenty-Five Million Seven Hundred and Thirty-Six Thousand $)
222 Main Street
50649 Kesley
Iowa (Butler)
25,736,000 USD (Twenty-Five Million Seven Hundred and Thirty-Six Thousand $)
Armstrong Branch (Bank Plus)
Junctions 9 and 15
50514 Armstrong
Iowa (Emmet)
6,756,000 USD (Six Million Seven Hundred and Fifty-Six Thousand $)
Junctions 9 and 15
50514 Armstrong
Iowa (Emmet)
6,756,000 USD (Six Million Seven Hundred and Fifty-Six Thousand $)
Collister Branch (Wells Fargo Bank Northwest, National Association)
4630 West State Street
83703 Ada County
Idaho (Ada)
30,931,000 USD (Thirty Million Nine Hundred and Thirty-One Thousand $)
4630 West State Street
83703 Ada County
Idaho (Ada)
30,931,000 USD (Thirty Million Nine Hundred and Thirty-One Thousand $)
Vista Avenue Branch (Wells Fargo Bank Northwest, National Association)
1400 Vista Avenue
83705 Boise
Idaho (Ada)
73,663,000 USD (Seventy-Three Million Six Hundred and Sixty-Three Thousand $)
1400 Vista Avenue
83705 Boise
Idaho (Ada)
73,663,000 USD (Seventy-Three Million Six Hundred and Sixty-Three Thousand $)
Bonners Ferry Branch (Zions First National Bank)
7186 1st Street
83805 Bonners Ferry
Idaho (Boundary)
21,458,000 USD (Twenty-One Million Four Hundred and Fifty-Eight Thousand $)
7186 1st Street
83805 Bonners Ferry
Idaho (Boundary)
21,458,000 USD (Twenty-One Million Four Hundred and Fifty-Eight Thousand $)
Caldwell Arthur Branch (Wells Fargo Bank Northwest, National Association)
802 Arthur Street
83605 Caldwell
Idaho (Canyon)
24,653,000 USD (Twenty-Four Million Six Hundred and Fifty-Three Thousand $)
802 Arthur Street
83605 Caldwell
Idaho (Canyon)
24,653,000 USD (Twenty-Four Million Six Hundred and Fifty-Three Thousand $)
Gooding Branch (Zions First National Bank)
502 Main Street
83330 Gooding
Idaho (Gooding)
17,920,000 USD (Seventeen Million Nine Hundred and Twenty Thousand $)
502 Main Street
83330 Gooding
Idaho (Gooding)
17,920,000 USD (Seventeen Million Nine Hundred and Twenty Thousand $)
Ketchum-Sun Valley Branch (Mountain West Bank)
491 Sun Valley Road East
83340 Ketchum
Idaho (Blaine)
22,954,000 USD (Twenty-Two Million Nine Hundred and Fifty-Four Thousand $)
491 Sun Valley Road East
83340 Ketchum
Idaho (Blaine)
22,954,000 USD (Twenty-Two Million Nine Hundred and Fifty-Four Thousand $)
Lewiston Branch (Zions First National Bank)
623 Main Street
83501 Lewiston
Idaho (Nez Perce)
9,453,000 USD (Nine Million Four Hundred and Fifty-Three Thousand $)
623 Main Street
83501 Lewiston
Idaho (Nez Perce)
9,453,000 USD (Nine Million Four Hundred and Fifty-Three Thousand $)
Lewiston Orchards Branch (Zions First National Bank)
3506 12th Street
83501 Lewiston Orchard
Idaho (Nez Perce)
13,532,000 USD (Thirteen Million Five Hundred and Thirty-Two Thousand $)
3506 12th Street
83501 Lewiston Orchard
Idaho (Nez Perce)
13,532,000 USD (Thirteen Million Five Hundred and Thirty-Two Thousand $)
Moscow Branch (Zions First National Bank)
105 South Main Street
83843 Moscow
Idaho (Latah)
21,312,000 USD (Twenty-One Million Three Hundred and Twelve Thousand $)
105 South Main Street
83843 Moscow
Idaho (Latah)
21,312,000 USD (Twenty-One Million Three Hundred and Twelve Thousand $)
New Plymouth Branch (Zions First National Bank)
160 Plymouth Avenue, North
83655 New Plymouth
Idaho (Payette)
13,928,000 USD (Thirteen Million Nine Hundred and Twenty-Eight Thousand $)
160 Plymouth Avenue, North
83655 New Plymouth
Idaho (Payette)
13,928,000 USD (Thirteen Million Nine Hundred and Twenty-Eight Thousand $)
Original information:
# FDIC Certificate Number: 16547
# FRB ID Number: 329149.00000000
# OTS Docket Number: 13612.00000000
# Institution Name: BANK PLUS
# Institution Name: Bank Plus
# FRB ID Number (Band Holding Company): 1210084.00000000
# Name of regulatory high hold (BHC): SWEA CITY BANCORPORATION, 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): IA
# City (Bank Holding Company): ESTHERVILLE
# 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: 7.00000000
# 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: Chicago
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: IA
# State Name (Institution Headquarters): Iowa
# State Number (Institution): 19
# County Name(Institution): Emmet
# County Number (Institution): 63.00000000
# State and County Number (Institution): 19063.00000000
# Institution Headquarters, City: Estherville
# Institution Headquarters, City (USPS): Estherville
# Address (Institution): 1202 Central Avenue
# Zip Code (Institution): 51334
# 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: 68685.00000000
# Deposits (Branch) (in thousand of dollars): 15605.00000000
# Total Assets: 83130.00000000
# 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: 4
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 238303.00000000
# Name (Branch)): Swea City Branch
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Kossuth
# Country Number (Branch): 109.00000000
# State and County Number (Branch): 19109
# City (Reported)(Branch): Swea City
# City (USPS)(Branch): Swea City
# Address(Branch): 322 3rd Street
# Zip Code (Branch): 50590
# 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: 19109950100
# 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: 16547
# FRB ID Number: 329149.00000000
# OTS Docket Number: 13612.00000000
# Institution Name: BANK PLUS
# Institution Name: Bank Plus
# FRB ID Number (Band Holding Company): 1210084.00000000
# Name of regulatory high hold (BHC): SWEA CITY BANCORPORATION, 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): IA
# City (Bank Holding Company): ESTHERVILLE
# 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: 7.00000000
# 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: Chicago
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: IA
# State Name (Institution Headquarters): Iowa
# State Number (Institution): 19
# County Name(Institution): Emmet
# County Number (Institution): 63.00000000
# State and County Number (Institution): 19063.00000000
# Institution Headquarters, City: Estherville
# Institution Headquarters, City (USPS): Estherville
# Address (Institution): 1202 Central Avenue
# Zip Code (Institution): 51334
# 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: 68685.00000000
# Deposits (Branch) (in thousand of dollars): 15605.00000000
# Total Assets: 83130.00000000
# 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: 4
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 238303.00000000
# Name (Branch)): Swea City Branch
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Kossuth
# Country Number (Branch): 109.00000000
# State and County Number (Branch): 19109
# City (Reported)(Branch): Swea City
# City (USPS)(Branch): Swea City
# Address(Branch): 322 3rd Street
# Zip Code (Branch): 50590
# 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: 19109950100
# 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