Badger Branch, Badger (Minnesota) 56714, 202 North 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)
Badger Branch, Badger (Minnesota) 56714, 202 North Main Street
Name (Branch)): Badger Branch
Address(Branch): 202 North Main Street
Zip Code (Branch): 56714
City (Reported)(Branch): Badger
County Name (Branch): Roseau
State Name (Branch): Minnesota
Address(Branch): 202 North Main Street
Zip Code (Branch): 56714
City (Reported)(Branch): Badger
County Name (Branch): Roseau
State Name (Branch): Minnesota
Institution Name: BORDER STATE BANK
Address (Institution): 1083 Third Street Northwest
Zip Code (Institution): 56751
Institution Headquarters, City: Roseau
County Name(Institution): Roseau
State Name (Institution Headquarters): Minnesota
Address (Institution): 1083 Third Street Northwest
Zip Code (Institution): 56751
Institution Headquarters, City: Roseau
County Name(Institution): Roseau
State Name (Institution Headquarters): Minnesota
Total Assets: 77,709,000 USD (Seventy-Seven Million Seven Hundred and Nine Thousand $)
Total Domestic Deposits: 64,916,000 USD (Sixty-Four Million Nine Hundred and Sixteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 11,570,000 USD (Eleven Million Five Hundred and Seventy Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 64,916,000 USD (Sixty-Four Million Nine Hundred and Sixteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 11,570,000 USD (Eleven Million Five Hundred and Seventy Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
Detached Facility (Citizens Independent Bank)
4201 Minnetonka Boulevard
55416 St. Louis Park
Minnesota (Hennepin)
15,995,000 USD (Fifteen Million Nine Hundred and Ninety-Five Thousand $)
4201 Minnetonka Boulevard
55416 St. Louis Park
Minnesota (Hennepin)
15,995,000 USD (Fifteen Million Nine Hundred and Ninety-Five Thousand $)
Hopkins Branch (Citizens Independent Bank)
10901 Excelsior Boulevard
55343 Hopkins
Minnesota (Hennepin)
16,445,000 USD (Sixteen Million Four Hundred and Fourty-Five Thousand $)
10901 Excelsior Boulevard
55343 Hopkins
Minnesota (Hennepin)
16,445,000 USD (Sixteen Million Four Hundred and Fourty-Five Thousand $)
Burnsville Branch (Wells Fargo Bank Minnesota, National Association)
925 County Road 42 West
55337 Burnsville
Minnesota (Dakota)
73,036,000 USD (Seventy-Three Million Thirty-Six Thousand $)
925 County Road 42 West
55337 Burnsville
Minnesota (Dakota)
73,036,000 USD (Seventy-Three Million Thirty-Six Thousand $)
Kerrick Faclility (First National Bank of the North)
Main Street
55756 Kerrick
Minnesota (Pine)
4,473,000 USD (Four Million Four Hundred and Seventy-Three Thousand $)
Main Street
55756 Kerrick
Minnesota (Pine)
4,473,000 USD (Four Million Four Hundred and Seventy-Three Thousand $)
Apple Valley Facility (U.S. Bank National Association)
15025 Garrett Avenue
55124 Apple Valley
Minnesota (Dakota)
59,535,000 USD (Fifty-Nine Million Five Hundred and Thirty-Five Thousand $)
15025 Garrett Avenue
55124 Apple Valley
Minnesota (Dakota)
59,535,000 USD (Fifty-Nine Million Five Hundred and Thirty-Five Thousand $)
West Bloomington Branch (U.S. Bank National Association)
5149 West 98th Street
55420 Bloomington
Minnesota (Hennepin)
39,976,000 USD (Thirty-Nine Million Nine Hundred and Seventy-Six Thousand $)
5149 West 98th Street
55420 Bloomington
Minnesota (Hennepin)
39,976,000 USD (Thirty-Nine Million Nine Hundred and Seventy-Six Thousand $)
Weaver Lake Road and I-94 Branch (Wells Fargo Bank Minnesota, National Association)
13765 83rd Way
55369 Maple Grove
Minnesota (Hennepin)
105,052,000 USD (One Hundred and Five Million Fifty-Two Thousand $)
13765 83rd Way
55369 Maple Grove
Minnesota (Hennepin)
105,052,000 USD (One Hundred and Five Million Fifty-Two Thousand $)
Plymouth Waterford Plaza Branch (Wells Fargo Bank Minnesota, National Association)
10200 Sixth Avenue North
55441 Plymouth
Minnesota (Hennepin)
5,720,000 USD (Five Million Seven Hundred and Twenty Thousand $)
10200 Sixth Avenue North
55441 Plymouth
Minnesota (Hennepin)
5,720,000 USD (Five Million Seven Hundred and Twenty Thousand $)
Arbor Lakes Branch (Wells Fargo Bank Minnesota, National Association)
7767 Elm Creek Blvd.n
55369 Maple Grove
Minnesota (Hennepin)
11,270,000 USD (Eleven Million Two Hundred and Seventy Thousand $)
7767 Elm Creek Blvd.n
55369 Maple Grove
Minnesota (Hennepin)
11,270,000 USD (Eleven Million Two Hundred and Seventy 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Leota Branch (First State Bank Southwest)
423 Main Street
56153 Leota
Minnesota (Nobles)
5,038,000 USD (Five Million Thirty-Eight Thousand $)
423 Main Street
56153 Leota
Minnesota (Nobles)
5,038,000 USD (Five Million Thirty-Eight 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 $)
Walnut Street Branch (First State Bank)
18 North Walnut Street
47834 Brazil
Indiana (Clay)
11,570,000 USD (Eleven Million Five Hundred and Seventy Thousand $)
18 North Walnut Street
47834 Brazil
Indiana (Clay)
11,570,000 USD (Eleven Million Five Hundred and Seventy Thousand $)
Drive-In Facility (Eagle Bank and Trust Company of Missouri)
Old Highway 30 and Bb
63016 Cedar Hill
Missouri (Jefferson)
32,029,000 USD (Thirty-Two Million Twenty-Nine Thousand $)
Old Highway 30 and Bb
63016 Cedar Hill
Missouri (Jefferson)
32,029,000 USD (Thirty-Two Million Twenty-Nine Thousand $)
Chauncey Branch (Citizens Bank & Trust Company)
U.S. Highway 341 and Bussey
31011 Chauncey
Georgia (Dodge)
5,148,000 USD (Five Million One Hundred and Fourty-Eight Thousand $)
U.S. Highway 341 and Bussey
31011 Chauncey
Georgia (Dodge)
5,148,000 USD (Five Million One Hundred and Fourty-Eight Thousand $)
Limited Service Facility (Citizens Bank & Trust Company)
100 Fifth Avenue
31023 Eastman
Georgia (Dodge)
0 USD (zero $)
100 Fifth Avenue
31023 Eastman
Georgia (Dodge)
0 USD (zero $)
Cochran Branch (Citizens Bank & Trust Company)
128 Second Street
31014 Cochran
Georgia (Bleckley)
7,400,000 USD (Seven Million Four Hundred Thousand $)
128 Second Street
31014 Cochran
Georgia (Bleckley)
7,400,000 USD (Seven Million Four Hundred Thousand $)
South Broad Street Branch (Carolina First Bank)
819 South Broad Street
29325 Clinton
South Carolina (Laurens)
3,279,000 USD (Three Million Two Hundred and Seventy-Nine Thousand $)
819 South Broad Street
29325 Clinton
South Carolina (Laurens)
3,279,000 USD (Three Million Two Hundred and Seventy-Nine Thousand $)
Laurens Branch (Carolina First Bank)
Fleming and North Harper Str
29360 Laurens
South Carolina (Laurens)
19,887,000 USD (Nineteen Million Eight Hundred and Eigthy-Seven Thousand $)
Fleming and North Harper Str
29360 Laurens
South Carolina (Laurens)
19,887,000 USD (Nineteen Million Eight Hundred and Eigthy-Seven Thousand $)
Broad Street Branch (Anderson Brothers Bank)
Broad and Mcalister Streets
29554 Hemingway
South Carolina (Williamsburg)
0 USD (zero $)
Broad and Mcalister Streets
29554 Hemingway
South Carolina (Williamsburg)
0 USD (zero $)
Johnsonville Branch (Anderson Brothers Bank)
Georgetown Road and Pine Str
29555 Johnsonville
South Carolina (Florence)
13,816,000 USD (Thirteen Million Eight Hundred and Sixteen Thousand $)
Georgetown Road and Pine Str
29555 Johnsonville
South Carolina (Florence)
13,816,000 USD (Thirteen Million Eight Hundred and Sixteen Thousand $)
Kingstree Branch (Anderson Brothers Bank)
500 East Main Street
29556 Kingstree
South Carolina (Williamsburg)
8,022,000 USD (Eight Million Twenty-Two Thousand $)
500 East Main Street
29556 Kingstree
South Carolina (Williamsburg)
8,022,000 USD (Eight Million Twenty-Two Thousand $)
Nahunta Branch (Southeastern Bank)
110 Bacon Street
31553 Nahunta
Georgia (Brantley)
34,062,000 USD (Thirty-Four Million Sixty-Two Thousand $)
110 Bacon Street
31553 Nahunta
Georgia (Brantley)
34,062,000 USD (Thirty-Four Million Sixty-Two Thousand $)
Original information:
# FDIC Certificate Number: 16777
# FRB ID Number: 300559.00000000
# OTS Docket Number: 11355.00000000
# Institution Name: BORDER STATE BANK
# Institution Name: Border State Bank
# FRB ID Number (Band Holding Company): 2238544.00000000
# Name of regulatory high hold (BHC): BORDER BANCSHARES, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): MN
# City (Bank Holding Company): GREENBUSH
# 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: MN
# State Name (Institution Headquarters): Minnesota
# State Number (Institution): 27
# County Name(Institution): Roseau
# County Number (Institution): 135.00000000
# State and County Number (Institution): 27135.00000000
# Institution Headquarters, City: Roseau
# Institution Headquarters, City (USPS): Roseau
# Address (Institution): 1083 Third Street Northwest
# Zip Code (Institution): 56751
# 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: 64916.00000000
# Deposits (Branch) (in thousand of dollars): 11570.00000000
# Total Assets: 77709.00000000
# 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
# CENCODES C,E,N, or M: E
# 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): 238799.00000000
# Name (Branch)): Badger Branch
# State Code (Branch): MN
# State Name (Branch): Minnesota
# State Number (Branch): 27
# County Name (Branch): Roseau
# Country Number (Branch): 135.00000000
# State and County Number (Branch): 27135
# City (Reported)(Branch): Badger
# City (USPS)(Branch): Badger
# Address(Branch): 202 North Main Street
# Zip Code (Branch): 56714
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 1
# 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: 271359702002
# 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: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 16777
# FRB ID Number: 300559.00000000
# OTS Docket Number: 11355.00000000
# Institution Name: BORDER STATE BANK
# Institution Name: Border State Bank
# FRB ID Number (Band Holding Company): 2238544.00000000
# Name of regulatory high hold (BHC): BORDER BANCSHARES, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): MN
# City (Bank Holding Company): GREENBUSH
# 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: MN
# State Name (Institution Headquarters): Minnesota
# State Number (Institution): 27
# County Name(Institution): Roseau
# County Number (Institution): 135.00000000
# State and County Number (Institution): 27135.00000000
# Institution Headquarters, City: Roseau
# Institution Headquarters, City (USPS): Roseau
# Address (Institution): 1083 Third Street Northwest
# Zip Code (Institution): 56751
# 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: 64916.00000000
# Deposits (Branch) (in thousand of dollars): 11570.00000000
# Total Assets: 77709.00000000
# 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
# CENCODES C,E,N, or M: E
# 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): 238799.00000000
# Name (Branch)): Badger Branch
# State Code (Branch): MN
# State Name (Branch): Minnesota
# State Number (Branch): 27
# County Name (Branch): Roseau
# Country Number (Branch): 135.00000000
# State and County Number (Branch): 27135
# City (Reported)(Branch): Badger
# City (USPS)(Branch): Badger
# Address(Branch): 202 North Main Street
# Zip Code (Branch): 56714
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 1
# 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: 271359702002
# 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: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000