Leota Branch, Leota (Minnesota) 56153, 423 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)
Leota Branch, Leota (Minnesota) 56153, 423 Main Street
Name (Branch)): Leota Branch
Address(Branch): 423 Main Street
Zip Code (Branch): 56153
City (Reported)(Branch): Leota
County Name (Branch): Nobles
State Name (Branch): Minnesota
Address(Branch): 423 Main Street
Zip Code (Branch): 56153
City (Reported)(Branch): Leota
County Name (Branch): Nobles
State Name (Branch): Minnesota
Institution Name: FIRST STATE BANK SOUTHWEST
Address (Institution): 202 Second Street Southeast
Zip Code (Institution): 56164
Institution Headquarters, City: Pipestone
County Name(Institution): Pipestone
State Name (Institution Headquarters): Minnesota
Address (Institution): 202 Second Street Southeast
Zip Code (Institution): 56164
Institution Headquarters, City: Pipestone
County Name(Institution): Pipestone
State Name (Institution Headquarters): Minnesota
Total Assets: 116,703,000 USD (One Hundred and Sixteen Million Seven Hundred and Three Thousand $)
Total Domestic Deposits: 102,642,000 USD (One Hundred and Two Million Six Hundred and Fourty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 5,038,000 USD (Five Million Thirty-Eight Thousand $)
Industry Specialization Description: AGRICULTURAL
Total Domestic Deposits: 102,642,000 USD (One Hundred and Two Million Six Hundred and Fourty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 5,038,000 USD (Five Million Thirty-Eight Thousand $)
Industry Specialization Description: AGRICULTURAL
Detached Facility (United Prairie Bank - Madison)
636 Sixth Street
56232 Dawson
Minnesota (Lac qui Parle)
3,461,000 USD (Three Million Four Hundred and Sixty-One Thousand $)
636 Sixth Street
56232 Dawson
Minnesota (Lac qui Parle)
3,461,000 USD (Three Million Four Hundred and Sixty-One Thousand $)
Detached Facility (Security State Bank of Aitkin)
Central Avenue and Jefferson
56450 Garrison
Minnesota (Crow Wing)
7,828,000 USD (Seven Million Eight Hundred and Twenty-Eight Thousand $)
Central Avenue and Jefferson
56450 Garrison
Minnesota (Crow Wing)
7,828,000 USD (Seven Million Eight Hundred and Twenty-Eight Thousand $)
Columbia Heights Branch (Northeast Bank)
3989 Central Avenue, N.E.
55421 Columbia Heights
Minnesota (Anoka)
50,373,000 USD (Fifty Million Three Hundred and Seventy-Three Thousand $)
3989 Central Avenue, N.E.
55421 Columbia Heights
Minnesota (Anoka)
50,373,000 USD (Fifty Million Three Hundred and Seventy-Three Thousand $)
Coon Rapids Branch (Northeast Bank)
200 Coon Rapids Boulevard
55433 Coon Rapids
Minnesota (Anoka)
42,327,000 USD (Fourty-Two Million Three Hundred and Twenty-Seven Thousand $)
200 Coon Rapids Boulevard
55433 Coon Rapids
Minnesota (Anoka)
42,327,000 USD (Fourty-Two Million Three Hundred and Twenty-Seven Thousand $)
Detached Facility (Wadena State Bank)
Center Avenue and Second Str
56518 Bluffton
Minnesota (Otter Tail)
0 USD (zero $)
Center Avenue and Second Str
56518 Bluffton
Minnesota (Otter Tail)
0 USD (zero $)
Grey Eagle Branch (First State Bank of Swanville)
Main Street
56336 Grey Eagle
Minnesota (Todd)
5,954,000 USD (Five Million Nine Hundred and Fifty-Four Thousand $)
Main Street
56336 Grey Eagle
Minnesota (Todd)
5,954,000 USD (Five Million Nine Hundred and Fifty-Four Thousand $)
Hanover Branch (BANKWEST)
11000 River Road Northeast
55341 Hanover
Minnesota (Wright)
12,263,000 USD (Twelve Million Two Hundred and Sixty-Three Thousand $)
11000 River Road Northeast
55341 Hanover
Minnesota (Wright)
12,263,000 USD (Twelve Million Two Hundred and Sixty-Three Thousand $)
Washington Square Branch (North Star Bank)
4661 Highway 61
55110 White Bear Lake
Minnesota (Ramsey)
51,937,000 USD (Fifty-One Million Nine Hundred and Thirty-Seven Thousand $)
4661 Highway 61
55110 White Bear Lake
Minnesota (Ramsey)
51,937,000 USD (Fifty-One Million Nine Hundred and Thirty-Seven Thousand $)
Badger Branch (Border State Bank)
202 North Main Street
56714 Badger
Minnesota (Roseau)
11,570,000 USD (Eleven Million Five Hundred and Seventy Thousand $)
202 North Main Street
56714 Badger
Minnesota (Roseau)
11,570,000 USD (Eleven Million Five Hundred and Seventy Thousand $)
Baudette Office (Border State Bank)
605 Main Street West
56623 Baudette
Minnesota (Lake of the Woods)
17,085,000 USD (Seventeen Million Eigthy-Five Thousand $)
605 Main Street West
56623 Baudette
Minnesota (Lake of the Woods)
17,085,000 USD (Seventeen Million Eigthy-Five Thousand $)
St Paul Branch (M&I Marshall and Ilsley Bank)
30 E 7th Street Suite #100
55101 Saint Paul
Minnesota (Ramsey)
2,090,000 USD (Two Million Ninety Thousand $)
30 E 7th Street Suite #100
55101 Saint Paul
Minnesota (Ramsey)
2,090,000 USD (Two Million Ninety Thousand $)
Chanhassen Branch (M&I Marshall and Ilsley Bank)
761 West 78th Street
55317 Chanhassen
Minnesota (Carver)
11,201,000 USD (Eleven Million Two Hundred and One Thousand $)
761 West 78th Street
55317 Chanhassen
Minnesota (Carver)
11,201,000 USD (Eleven Million Two Hundred and One Thousand $)
Burnsville Office (M&I Marshall and Ilsley Bank)
14201 Grand Avenue South
55337 Burnsville
Minnesota (Dakota)
38,803,000 USD (Thirty-Eight Million Eight Hundred and Three Thousand $)
14201 Grand Avenue South
55337 Burnsville
Minnesota (Dakota)
38,803,000 USD (Thirty-Eight Million Eight Hundred and Three Thousand $)
Bloomington Office (M&I Marshall and Ilsley Bank)
9320 Ensign Avenue
55420 Bloomington
Minnesota (Hennepin)
33,779,000 USD (Thirty-Three Million Seven Hundred and Seventy-Nine Thousand $)
9320 Ensign Avenue
55420 Bloomington
Minnesota (Hennepin)
33,779,000 USD (Thirty-Three Million Seven Hundred and Seventy-Nine Thousand $)
Bemidji Branch (The First National Bank of Deerwood)
716 Paul Bunyan Drive NW
56601 Bemidji
Minnesota (Beltrami)
3,869,000 USD (Three Million Eight Hundred and Sixty-Nine Thousand $)
716 Paul Bunyan Drive NW
56601 Bemidji
Minnesota (Beltrami)
3,869,000 USD (Three Million Eight Hundred and Sixty-Nine Thousand $)
Bloomington Branch (Highland Bank)
5270 West 84th Street
55437 Bloomington
Minnesota (Hennepin)
59,977,000 USD (Fifty-Nine Million Nine Hundred and Seventy-Seven Thousand $)
5270 West 84th Street
55437 Bloomington
Minnesota (Hennepin)
59,977,000 USD (Fifty-Nine Million Nine Hundred and Seventy-Seven Thousand $)
Eveleth Branch (Wells Fargo Bank Minnesota, National Association)
302 Grant Avenue
55734 Eveleth
Minnesota (St. Louis)
24,893,000 USD (Twenty-Four Million Eight Hundred and Ninety-Three Thousand $)
302 Grant Avenue
55734 Eveleth
Minnesota (St. Louis)
24,893,000 USD (Twenty-Four Million Eight Hundred and Ninety-Three Thousand $)
Detached Facility (Bremer Bank, National Association)
310 Hill Street
56358 Ogilvie
Minnesota (Kanabec)
5,364,000 USD (Five Million Three Hundred and Sixty-Four Thousand $)
310 Hill Street
56358 Ogilvie
Minnesota (Kanabec)
5,364,000 USD (Five Million Three Hundred and Sixty-Four 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 $)
Hill Avenue
56701 Middle River
Minnesota (Marshall)
14,798,000 USD (Fourteen Million Seven Hundred and Ninety-Eight 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 $)
2850 Rice Street
55110 Little Canada
Minnesota (Ramsey)
64,679,000 USD (Sixty-Four Million Six Hundred and Seventy-Nine Thousand $)
State Highway 11 Branch (First National Bank of the Carolinas)
626 Chesnee Highway
29341 Gaffney
South Carolina (Cherokee)
5,038,000 USD (Five Million Thirty-Eight Thousand $)
626 Chesnee Highway
29341 Gaffney
South Carolina (Cherokee)
5,038,000 USD (Five Million Thirty-Eight Thousand $)
Worthingron (First State Bank Southwest)
1055 Ryans Road
56187 Worthington
Minnesota (Nobles)
3,036,000 USD (Three Million Thirty-Six Thousand $)
1055 Ryans Road
56187 Worthington
Minnesota (Nobles)
3,036,000 USD (Three Million Thirty-Six Thousand $)
Reserve Branch (First State Bank)
Main Street
87830 Reserve
New Mexico (Catron)
11,985,000 USD (Eleven Million Nine Hundred and Eigthy-Five Thousand $)
Main Street
87830 Reserve
New Mexico (Catron)
11,985,000 USD (Eleven Million Nine Hundred and Eigthy-Five Thousand $)
Motor Facility (First State Bank)
200 California Street
87801 Socorro
New Mexico (Socorro)
0 USD (zero $)
200 California Street
87801 Socorro
New Mexico (Socorro)
0 USD (zero $)
English Manor Branch (The Peoples Bank)
West Depot and Maple Streets
42064 Marion
Kentucky (Crittenden)
0 USD (zero $)
West Depot and Maple Streets
42064 Marion
Kentucky (Crittenden)
0 USD (zero $)
Leighton Branch (Bank Independent)
337 Highway 101
35646 Leighton
Alabama (Colbert)
24,745,000 USD (Twenty-Four Million Seven Hundred and Fourty-Five Thousand $)
337 Highway 101
35646 Leighton
Alabama (Colbert)
24,745,000 USD (Twenty-Four Million Seven Hundred and Fourty-Five Thousand $)
Southgate Mall Branch (Bank Independent)
126 Southgate Mall Shopping
35660 Muscle Shoals
Alabama (Colbert)
0 USD (zero $)
126 Southgate Mall Shopping
35660 Muscle Shoals
Alabama (Colbert)
0 USD (zero $)
Tuscumbia Branch (Bank Independent)
119 North Main Street
35674 Tuscumbia
Alabama (Colbert)
43,085,000 USD (Fourty-Three Million Eigthy-Five Thousand $)
119 North Main Street
35674 Tuscumbia
Alabama (Colbert)
43,085,000 USD (Fourty-Three Million Eigthy-Five Thousand $)
Jackson Place Branch (Bank Independent)
729 East Second Street
35660 Sheffield
Alabama (Colbert)
198,000 USD (One Hundred and Ninety-Eight Thousand $)
729 East Second Street
35660 Sheffield
Alabama (Colbert)
198,000 USD (One Hundred and Ninety-Eight Thousand $)
Cox Creek Branch (Bank Independent)
863 Cox Creek Parkway
35630 Florence
Alabama (Lauderdale)
20,628,000 USD (Twenty Million Six Hundred and Twenty-Eight Thousand $)
863 Cox Creek Parkway
35630 Florence
Alabama (Lauderdale)
20,628,000 USD (Twenty Million Six Hundred and Twenty-Eight Thousand $)
Cherokee Branch (Bank Independent)
First and Main Streets
35616 Cherokee
Alabama (Colbert)
4,253,000 USD (Four Million Two Hundred and Fifty-Three Thousand $)
First and Main Streets
35616 Cherokee
Alabama (Colbert)
4,253,000 USD (Four Million Two Hundred and Fifty-Three Thousand $)
Darby Place Branch (Bank Independent)
1840 Darby Drive
35630 Florence
Alabama (Lauderdale)
17,131,000 USD (Seventeen Million One Hundred and Thirty-One Thousand $)
1840 Darby Drive
35630 Florence
Alabama (Lauderdale)
17,131,000 USD (Seventeen Million One Hundred and Thirty-One Thousand $)
Original information:
# FDIC Certificate Number: 9770
# FRB ID Number: 823656.00000000
# OTS Docket Number: 13074.00000000
# Institution Name: FIRST STATE BANK SOUTHWEST
# Institution Name: First State Bank Southwest
# FRB ID Number (Band Holding Company): 2399678.00000000
# Name of regulatory high hold (BHC): FIRST STATE BANK SOUTHWEST 2002 AMENDED AND RESTATED KSOP PLAN AND TRUST
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): MN
# City (Bank Holding Company): WORTHINGTON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 9.00000000
# Institution Class: SM
# Class Number: 13
# 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: MN
# State Name (Institution Headquarters): Minnesota
# State Number (Institution): 27
# County Name(Institution): Pipestone
# County Number (Institution): 117.00000000
# State and County Number (Institution): 27117.00000000
# Institution Headquarters, City: Pipestone
# Institution Headquarters, City (USPS): Pipestone
# Address (Institution): 202 Second Street Southeast
# Zip Code (Institution): 56164
# 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: 102642.00000000
# Deposits (Branch) (in thousand of dollars): 5038.00000000
# Total Assets: 116703.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 4
# Domestic Institution flag: 1.00000000
# Office Number: 5
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 238434.00000000
# Name (Branch)): Leota Branch
# State Code (Branch): MN
# State Name (Branch): Minnesota
# State Number (Branch): 27
# County Name (Branch): Nobles
# Country Number (Branch): 105.00000000
# State and County Number (Branch): 27105
# City (Reported)(Branch): Leota
# City (USPS)(Branch): Leota
# Address(Branch): 423 Main Street
# Zip Code (Branch): 56153
# 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: 27105990200
# Core Based Statistical Area Name (Institution): Worthington, MN
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 49380
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 49380
# Core Based Statistical Area Name (Branch): Worthington, MN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# 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: 9770
# FRB ID Number: 823656.00000000
# OTS Docket Number: 13074.00000000
# Institution Name: FIRST STATE BANK SOUTHWEST
# Institution Name: First State Bank Southwest
# FRB ID Number (Band Holding Company): 2399678.00000000
# Name of regulatory high hold (BHC): FIRST STATE BANK SOUTHWEST 2002 AMENDED AND RESTATED KSOP PLAN AND TRUST
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): MN
# City (Bank Holding Company): WORTHINGTON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 9.00000000
# Institution Class: SM
# Class Number: 13
# 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: MN
# State Name (Institution Headquarters): Minnesota
# State Number (Institution): 27
# County Name(Institution): Pipestone
# County Number (Institution): 117.00000000
# State and County Number (Institution): 27117.00000000
# Institution Headquarters, City: Pipestone
# Institution Headquarters, City (USPS): Pipestone
# Address (Institution): 202 Second Street Southeast
# Zip Code (Institution): 56164
# 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: 102642.00000000
# Deposits (Branch) (in thousand of dollars): 5038.00000000
# Total Assets: 116703.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 4
# Domestic Institution flag: 1.00000000
# Office Number: 5
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 238434.00000000
# Name (Branch)): Leota Branch
# State Code (Branch): MN
# State Name (Branch): Minnesota
# State Number (Branch): 27
# County Name (Branch): Nobles
# Country Number (Branch): 105.00000000
# State and County Number (Branch): 27105
# City (Reported)(Branch): Leota
# City (USPS)(Branch): Leota
# Address(Branch): 423 Main Street
# Zip Code (Branch): 56153
# 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: 27105990200
# Core Based Statistical Area Name (Institution): Worthington, MN
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 49380
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 49380
# Core Based Statistical Area Name (Branch): Worthington, MN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# 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