Detached Facility, St. Louis Park (Minnesota) 55416, 4201 Minnetonka Boulevard
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Detached Facility, St. Louis Park (Minnesota) 55416, 4201 Minnetonka Boulevard
Name (Branch)): Detached Facility
Address(Branch): 4201 Minnetonka Boulevard
Zip Code (Branch): 55416
City (Reported)(Branch): St. Louis Park
County Name (Branch): Hennepin
State Name (Branch): Minnesota
Address(Branch): 4201 Minnetonka Boulevard
Zip Code (Branch): 55416
City (Reported)(Branch): St. Louis Park
County Name (Branch): Hennepin
State Name (Branch): Minnesota
Institution Name: CITIZENS INDEPENDENT BANK
Address (Institution): 5050 Excelsior Boulevard
Zip Code (Institution): 55416
Institution Headquarters, City: St. Louis Park
County Name(Institution): Hennepin
State Name (Institution Headquarters): Minnesota
Address (Institution): 5050 Excelsior Boulevard
Zip Code (Institution): 55416
Institution Headquarters, City: St. Louis Park
County Name(Institution): Hennepin
State Name (Institution Headquarters): Minnesota
Total Assets: 211,392,000 USD (Two Hundred and Eleven Million Three Hundred and Ninety-Two Thousand $)
Total Domestic Deposits: 179,979,000 USD (One Hundred and Seventy-Nine Million Nine Hundred and Seventy-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 15,995,000 USD (Fifteen Million Nine Hundred and Ninety-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 179,979,000 USD (One Hundred and Seventy-Nine Million Nine Hundred and Seventy-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 15,995,000 USD (Fifteen Million Nine Hundred and Ninety-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
Sauk Rapids Branch (St. Stephen State Bank)
101a South Benton Drive
56379 Sauk Rapids
Minnesota (Benton)
7,643,000 USD (Seven Million Six Hundred and Fourty-Three Thousand $)
101a South Benton Drive
56379 Sauk Rapids
Minnesota (Benton)
7,643,000 USD (Seven Million Six Hundred and Fourty-Three 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 $)
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 $)
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 $)
Knollwood Branch (TCF National Bank)
8020 Highway 7
55426 St. Louis Park
Minnesota (Hennepin)
92,605,000 USD (Ninety-Two Million Six Hundred and Five Thousand $)
8020 Highway 7
55426 St. Louis Park
Minnesota (Hennepin)
92,605,000 USD (Ninety-Two Million Six Hundred and Five Thousand $)
Knollwood Cub Branch (TCF National Bank)
3620 Texas Avenue South
55426 St. Louis Park
Minnesota (Hennepin)
8,940,000 USD (Eight Million Nine Hundred and Fourty Thousand $)
3620 Texas Avenue South
55426 St. Louis Park
Minnesota (Hennepin)
8,940,000 USD (Eight Million Nine Hundred and Fourty Thousand $)
Knollwood Branch (Wells Fargo Bank Minnesota, National Association)
8600 Highway 7
55426 St. Louis Park
Minnesota (Hennepin)
51,397,000 USD (Fifty-One Million Three Hundred and Ninety-Seven Thousand $)
8600 Highway 7
55426 St. Louis Park
Minnesota (Hennepin)
51,397,000 USD (Fifty-One Million Three Hundred and Ninety-Seven Thousand $)
St. Louis Park Banch (M&I Marshall and Ilsley Bank)
5775 Wayzata Boulevard
55416 St. Louis Park
Minnesota (Hennepin)
51,623,000 USD (Fifty-One Million Six Hundred and Twenty-Three Thousand $)
5775 Wayzata Boulevard
55416 St. Louis Park
Minnesota (Hennepin)
51,623,000 USD (Fifty-One Million Six Hundred and Twenty-Three Thousand $)
668 Main Street (Security Federal Savings Bank)
668 Main Street
02540 Falmouth
Massachusetts (Barnstable)
15,995,000 USD (Fifteen Million Nine Hundred and Ninety-Five Thousand $)
668 Main Street
02540 Falmouth
Massachusetts (Barnstable)
15,995,000 USD (Fifteen Million Nine Hundred and Ninety-Five Thousand $)
Lyndale Branch (U.S. Bank National Association)
8000 Lyndale Avenue South
55420 Bloomington
Minnesota (Hennepin)
29,407,000 USD (Twenty-Nine Million Four Hundred and Seven Thousand $)
8000 Lyndale Avenue South
55420 Bloomington
Minnesota (Hennepin)
29,407,000 USD (Twenty-Nine Million Four Hundred and Seven Thousand $)
Robinson Drive Branch (Wells Fargo Bank Minnesota, National Association)
11550 Robinson Drive
55433 Coon Rapids
Minnesota (Anoka)
58,836,000 USD (Fifty-Eight Million Eight Hundred and Thirty-Six Thousand $)
11550 Robinson Drive
55433 Coon Rapids
Minnesota (Anoka)
58,836,000 USD (Fifty-Eight Million Eight Hundred and Thirty-Six Thousand $)
Plymouth Branch (First National Bank)
13605 27th Avenue North
55441 Plymouth
Minnesota (Hennepin)
7,995,000 USD (Seven Million Nine Hundred and Ninety-Five Thousand $)
13605 27th Avenue North
55441 Plymouth
Minnesota (Hennepin)
7,995,000 USD (Seven Million Nine Hundred and Ninety-Five Thousand $)
Brookdale Mb Branch (Wells Fargo Bank Minnesota, National Association)
5920 Brooklyn Boulevard
55429 Brooklyn Center
Minnesota (Hennepin)
0 USD (zero $)
5920 Brooklyn Boulevard
55429 Brooklyn Center
Minnesota (Hennepin)
0 USD (zero $)
Quarry Branch (Wells Fargo Bank Minnesota, National Association)
1550 New Brighton Boulevard
55413 Minneapolis
Minnesota (Hennepin)
11,277,000 USD (Eleven Million Two Hundred and Seventy-Seven Thousand $)
1550 New Brighton Boulevard
55413 Minneapolis
Minnesota (Hennepin)
11,277,000 USD (Eleven Million Two Hundred and Seventy-Seven Thousand $)
New Hope Branch (Associated Bank Minnesota, National Association)
7001 Bass Lake Road
55427 New Hope
Minnesota (Hennepin)
32,320,000 USD (Thirty-Two Million Three Hundred and Twenty Thousand $)
7001 Bass Lake Road
55427 New Hope
Minnesota (Hennepin)
32,320,000 USD (Thirty-Two Million Three Hundred and Twenty Thousand $)
Plymouth Branch (Anchor Bank National Association)
County Road 9 and Vinewood L
55446 Plymouth
Minnesota (Hennepin)
34,877,000 USD (Thirty-Four Million Eight Hundred and Seventy-Seven Thousand $)
County Road 9 and Vinewood L
55446 Plymouth
Minnesota (Hennepin)
34,877,000 USD (Thirty-Four Million Eight Hundred and Seventy-Seven Thousand $)
Blaine Branch (Wells Fargo Bank Minnesota, National Association)
12120 Aberdeen Street
55434 Blaine
Minnesota (Anoka)
50,440,000 USD (Fifty Million Four Hundred and Fourty Thousand $)
12120 Aberdeen Street
55434 Blaine
Minnesota (Anoka)
50,440,000 USD (Fifty Million Four Hundred and Fourty Thousand $)
Edina Branch (M&I Marshall and Ilsley Bank)
3905 West 69th Street
55435 Edina
Minnesota (Hennepin)
249,068,000 USD (Two Hundred and Fourty-Nine Million Sixty-Eight Thousand $)
3905 West 69th Street
55435 Edina
Minnesota (Hennepin)
249,068,000 USD (Two Hundred and Fourty-Nine Million Sixty-Eight Thousand $)
Minneapolis Branch (First National Bank of the Lakes)
706 Second Avenue South
55402 Minneapolis
Minnesota (Hennepin)
9,567,000 USD (Nine Million Five Hundred and Sixty-Seven Thousand $)
706 Second Avenue South
55402 Minneapolis
Minnesota (Hennepin)
9,567,000 USD (Nine Million Five Hundred and Sixty-Seven Thousand $)
Plymouth Branch (Citizens Independent Bank)
15600 36th Avenue North
55446 Plymouth
Minnesota (Hennepin)
6,616,000 USD (Six Million Six Hundred and Sixteen Thousand $)
15600 36th Avenue North
55446 Plymouth
Minnesota (Hennepin)
6,616,000 USD (Six Million Six Hundred and Sixteen Thousand $)
West Texas State Bank Drive-In (West Texas State Bank)
1901 26th Street
79549 Snyder
Texas (Scurry)
0 USD (zero $)
1901 26th Street
79549 Snyder
Texas (Scurry)
0 USD (zero $)
Loysburg Branch (Manufacturers and Traders Trust Company)
Route 36 North
16659 Loysburg
Pennsylvania (Bedford)
22,212,000 USD (Twenty-Two Million Two Hundred and Twelve Thousand $)
Route 36 North
16659 Loysburg
Pennsylvania (Bedford)
22,212,000 USD (Twenty-Two Million Two Hundred and Twelve Thousand $)
Bedford Branch (Manufacturers and Traders Trust Company)
Route 30 East
15522 Bedford
Pennsylvania (Bedford)
12,546,000 USD (Twelve Million Five Hundred and Fourty-Six Thousand $)
Route 30 East
15522 Bedford
Pennsylvania (Bedford)
12,546,000 USD (Twelve Million Five Hundred and Fourty-Six Thousand $)
High Ridge Branch (Fleet National Bank)
1070 High Ridge Road
06905 Stamford
Connecticut (Fairfield)
185,739,000 USD (One Hundred and Eigthy-Five Million Seven Hundred and Thirty-Nine Thousand $)
1070 High Ridge Road
06905 Stamford
Connecticut (Fairfield)
185,739,000 USD (One Hundred and Eigthy-Five Million Seven Hundred and Thirty-Nine Thousand $)
Fair Grove Facility (Empire Bank)
Highway 125 and Old Highway
65648 Fair Grove
Missouri (Greene)
15,535,000 USD (Fifteen Million Five Hundred and Thirty-Five Thousand $)
Highway 125 and Old Highway
65648 Fair Grove
Missouri (Greene)
15,535,000 USD (Fifteen Million Five Hundred and Thirty-Five Thousand $)
Strafford Branch (Empire Bank)
213 East Route 66
65757 Strafford
Missouri (Greene)
12,289,000 USD (Twelve Million Two Hundred and Eigthy-Nine Thousand $)
213 East Route 66
65757 Strafford
Missouri (Greene)
12,289,000 USD (Twelve Million Two Hundred and Eigthy-Nine Thousand $)
Juncos Branch (Banco Popular de Puerto Rico)
Almodovar and Delfaus Street
00777 Juncos
Puerto Rico (Juncos)
30,954,000 USD (Thirty Million Nine Hundred and Fifty-Four Thousand $)
Almodovar and Delfaus Street
00777 Juncos
Puerto Rico (Juncos)
30,954,000 USD (Thirty Million Nine Hundred and Fifty-Four Thousand $)
Las Piedras Branch (Banco Popular de Puerto Rico)
63 Jose Celso Barbosa Street
00718 Las Piedras
Puerto Rico (Las Piedras)
32,629,000 USD (Thirty-Two Million Six Hundred and Twenty-Nine Thousand $)
63 Jose Celso Barbosa Street
00718 Las Piedras
Puerto Rico (Las Piedras)
32,629,000 USD (Thirty-Two Million Six Hundred and Twenty-Nine Thousand $)
Naguabo Branch (Banco Popular de Puerto Rico)
Juan R Garzot and Munoz Rive
00718 Naguabo
Puerto Rico (Naguabo)
23,183,000 USD (Twenty-Three Million One Hundred and Eigthy-Three Thousand $)
Juan R Garzot and Munoz Rive
00718 Naguabo
Puerto Rico (Naguabo)
23,183,000 USD (Twenty-Three Million One Hundred and Eigthy-Three Thousand $)
Maunabo Branch (Banco Popular de Puerto Rico)
Santiago Iglesias Street
00707 Maunabo
Puerto Rico (Maunabo)
19,455,000 USD (Nineteen Million Four Hundred and Fifty-Five Thousand $)
Santiago Iglesias Street
00707 Maunabo
Puerto Rico (Maunabo)
19,455,000 USD (Nineteen Million Four Hundred and Fifty-Five Thousand $)
Original information:
# FDIC Certificate Number: 16863
# FRB ID Number: 825753.00000000
# OTS Docket Number: 10604.00000000
# Institution Name: CITIZENS INDEPENDENT BANK
# Institution Name: Citizens Independent Bank
# FRB ID Number (Band Holding Company): 1129029.00000000
# Name of regulatory high hold (BHC): BAKKEN SECURITIES, 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): MN
# City (Bank Holding Company): SAINT LOUIS PARK
# 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): Hennepin
# County Number (Institution): 53.00000000
# State and County Number (Institution): 27053.00000000
# Institution Headquarters, City: St. Louis Park
# Institution Headquarters, City (USPS): Minneapolis
# Address (Institution): 5050 Excelsior Boulevard
# Zip Code (Institution): 55416
# 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: 179979.00000000
# Deposits (Branch) (in thousand of dollars): 15995.00000000
# Total Assets: 211392.00000000
# 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: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 239178.00000000
# Name (Branch)): Detached Facility
# State Code (Branch): MN
# State Name (Branch): Minnesota
# State Number (Branch): 27
# County Name (Branch): Hennepin
# Country Number (Branch): 53.00000000
# State and County Number (Branch): 27053
# City (Reported)(Branch): St. Louis Park
# City (USPS)(Branch): Minneapolis
# Address(Branch): 4201 Minnetonka Boulevard
# Zip Code (Branch): 55416
# 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: 270530228021
# Combined Statistical Area Name (Institution): Minneapolis-St. Paul-St. Cloud, MN-WI
# Core Based Statistical Area Name (Institution): Minneapolis-St. Paul-Bloomington, MN-WI
# Combined Statistical Areas (Institution): 378
# Core Based Statistical Areas (Institution): 33460
# Metropolitan Statistical Areas (Branch): 33460
# Metropolitan Statistical Area Name (Branch): Minneapolis-St. Paul-Bloomington, MN-WI
# Combined Statistical Areas (Branch): 378
# Combined Statistical Area Name (Branch): Minneapolis-St. Paul-St. Cloud, MN-WI
# Core Based Statistical Areas (Branch): 33460
# Core Based Statistical Area Name (Branch): Minneapolis-St. Paul-Bloomington, MN-WI
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 33460
# Metropolitan Statistical Area Name (Institution): Minneapolis-St. Paul-Bloomington, MN-WI
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# 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: 16863
# FRB ID Number: 825753.00000000
# OTS Docket Number: 10604.00000000
# Institution Name: CITIZENS INDEPENDENT BANK
# Institution Name: Citizens Independent Bank
# FRB ID Number (Band Holding Company): 1129029.00000000
# Name of regulatory high hold (BHC): BAKKEN SECURITIES, 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): MN
# City (Bank Holding Company): SAINT LOUIS PARK
# 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): Hennepin
# County Number (Institution): 53.00000000
# State and County Number (Institution): 27053.00000000
# Institution Headquarters, City: St. Louis Park
# Institution Headquarters, City (USPS): Minneapolis
# Address (Institution): 5050 Excelsior Boulevard
# Zip Code (Institution): 55416
# 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: 179979.00000000
# Deposits (Branch) (in thousand of dollars): 15995.00000000
# Total Assets: 211392.00000000
# 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: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 239178.00000000
# Name (Branch)): Detached Facility
# State Code (Branch): MN
# State Name (Branch): Minnesota
# State Number (Branch): 27
# County Name (Branch): Hennepin
# Country Number (Branch): 53.00000000
# State and County Number (Branch): 27053
# City (Reported)(Branch): St. Louis Park
# City (USPS)(Branch): Minneapolis
# Address(Branch): 4201 Minnetonka Boulevard
# Zip Code (Branch): 55416
# 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: 270530228021
# Combined Statistical Area Name (Institution): Minneapolis-St. Paul-St. Cloud, MN-WI
# Core Based Statistical Area Name (Institution): Minneapolis-St. Paul-Bloomington, MN-WI
# Combined Statistical Areas (Institution): 378
# Core Based Statistical Areas (Institution): 33460
# Metropolitan Statistical Areas (Branch): 33460
# Metropolitan Statistical Area Name (Branch): Minneapolis-St. Paul-Bloomington, MN-WI
# Combined Statistical Areas (Branch): 378
# Combined Statistical Area Name (Branch): Minneapolis-St. Paul-St. Cloud, MN-WI
# Core Based Statistical Areas (Branch): 33460
# Core Based Statistical Area Name (Branch): Minneapolis-St. Paul-Bloomington, MN-WI
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 33460
# Metropolitan Statistical Area Name (Institution): Minneapolis-St. Paul-Bloomington, MN-WI
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# 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