Paying and Receiving Branch, Wing (North Dakota) 58494, 124 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)
Paying and Receiving Branch, Wing (North Dakota) 58494, 124 Main Street
Name (Branch)): Paying and Receiving Branch
Address(Branch): 124 Main Street
Zip Code (Branch): 58494
City (Reported)(Branch): Wing
County Name (Branch): Burleigh
State Name (Branch): North Dakota
Address(Branch): 124 Main Street
Zip Code (Branch): 58494
City (Reported)(Branch): Wing
County Name (Branch): Burleigh
State Name (Branch): North Dakota
Institution Name: FIRST STATE BANK OF WILTON
Address (Institution): P. O. Box 309
Zip Code (Institution): 58579
Institution Headquarters, City: Wilton
County Name(Institution): McLean
State Name (Institution Headquarters): North Dakota
Address (Institution): P. O. Box 309
Zip Code (Institution): 58579
Institution Headquarters, City: Wilton
County Name(Institution): McLean
State Name (Institution Headquarters): North Dakota
Total Assets: 23,833,000 USD (Twenty-Three Million Eight Hundred and Thirty-Three Thousand $)
Total Domestic Deposits: 19,416,000 USD (Nineteen Million Four Hundred and Sixteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 1,677,000 USD (One Million Six Hundred and Seventy-Seven Thousand $)
Industry Specialization Description: AGRICULTURAL
Total Domestic Deposits: 19,416,000 USD (Nineteen Million Four Hundred and Sixteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 1,677,000 USD (One Million Six Hundred and Seventy-Seven Thousand $)
Industry Specialization Description: AGRICULTURAL
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 $)
Bowdon Paying and Receiving Branch (Security State Bank of North Dakota)
65 Main Street
58418 Bowdon
North Dakota (Wells)
0 USD (zero $)
65 Main Street
58418 Bowdon
North Dakota (Wells)
0 USD (zero $)
North Branch (American State Bank and Trust of Dickinson)
1151 3rd Avenue West
58601 Dickinson
North Dakota (Stark)
4,454,000 USD (Four Million Four Hundred and Fifty-Four Thousand $)
1151 3rd Avenue West
58601 Dickinson
North Dakota (Stark)
4,454,000 USD (Four Million Four Hundred and Fifty-Four Thousand $)
Paying and Receiving Branch (First Western Bank & Trust)
Main Street
58740 Glenburn
North Dakota (Renville)
3,436,000 USD (Three Million Four Hundred and Thirty-Six Thousand $)
Main Street
58740 Glenburn
North Dakota (Renville)
3,436,000 USD (Three Million Four Hundred and Thirty-Six Thousand $)
Detached Facility (First Western Bank & Trust)
Dakota Square
58701 Minot
North Dakota (Ward)
21,372,000 USD (Twenty-One Million Three Hundred and Seventy-Two Thousand $)
Dakota Square
58701 Minot
North Dakota (Ward)
21,372,000 USD (Twenty-One Million Three Hundred and Seventy-Two Thousand $)
Detached Facility (Stutsman County State Bank)
Buffalo Mall
58401 Jamestown
North Dakota (Stutsman)
1,041,000 USD (One Million Fourty-One Thousand $)
Buffalo Mall
58401 Jamestown
North Dakota (Stutsman)
1,041,000 USD (One Million Fourty-One Thousand $)
Paying and Receiving Branch (State Bank of Fargo)
2501 South University Drive
58103 Fargo
North Dakota (Cass)
91,654,000 USD (Ninety-One Million Six Hundred and Fifty-Four Thousand $)
2501 South University Drive
58103 Fargo
North Dakota (Cass)
91,654,000 USD (Ninety-One Million Six Hundred and Fifty-Four 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 (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 & 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 $)
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 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 $)
Paying and Receiving Branch (First State Bank of Sharon)
205 Main Avenue
58212 Aneta
North Dakota (Nelson)
25,411,000 USD (Twenty-Five Million Four Hundred and Eleven Thousand $)
205 Main Avenue
58212 Aneta
North Dakota (Nelson)
25,411,000 USD (Twenty-Five Million Four Hundred and Eleven Thousand $)
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 $)
Waterfall Branch (Community State Bank of Orbisonia)
Routes 655 and 913
16689 Taylor Township
Pennsylvania (Fulton)
19,599,000 USD (Nineteen Million Five Hundred and Ninety-Nine Thousand $)
Routes 655 and 913
16689 Taylor Township
Pennsylvania (Fulton)
19,599,000 USD (Nineteen Million Five Hundred and Ninety-Nine Thousand $)
Mount Union Branch (Community State Bank of Orbisonia)
111 East Shirley Street
17066 Mount Union
Pennsylvania (Huntingdon)
22,312,000 USD (Twenty-Two Million Three Hundred and Twelve Thousand $)
111 East Shirley Street
17066 Mount Union
Pennsylvania (Huntingdon)
22,312,000 USD (Twenty-Two Million Three Hundred and Twelve Thousand $)
Huntingdon Branch (Community State Bank of Orbisonia)
50 Pennsylvania Avenue
16652 Huntingdon
Pennsylvania (Huntingdon)
25,035,000 USD (Twenty-Five Million Thirty-Five Thousand $)
50 Pennsylvania Avenue
16652 Huntingdon
Pennsylvania (Huntingdon)
25,035,000 USD (Twenty-Five Million Thirty-Five Thousand $)
Main Street Branch (Community State Bank of Orbisonia)
620 Main Street
16678 Saxton
Pennsylvania (Bedford)
8,967,000 USD (Eight Million Nine Hundred and Sixty-Seven Thousand $)
620 Main Street
16678 Saxton
Pennsylvania (Bedford)
8,967,000 USD (Eight Million Nine Hundred and Sixty-Seven Thousand $)
Sterling Drive Up Branch (Bank of Colorado)
329 W Main Street
80751 Sterling
Colorado (Logan)
0 USD (zero $)
329 W Main Street
80751 Sterling
Colorado (Logan)
0 USD (zero $)
Arbutus Branch (Wachovia Bank, National Association)
1060 Maiden Choice Lane
21229 Baltimore
Maryland (Baltimore (City))
31,622,000 USD (Thirty-One Million Six Hundred and Twenty-Two Thousand $)
1060 Maiden Choice Lane
21229 Baltimore
Maryland (Baltimore (City))
31,622,000 USD (Thirty-One Million Six Hundred and Twenty-Two Thousand $)
Park Heights Branch (The Harbor Bank of Maryland)
5000 Park Heights Avenue
21215 Baltimore
Maryland (Baltimore (City))
9,295,000 USD (Nine Million Two Hundred and Ninety-Five Thousand $)
5000 Park Heights Avenue
21215 Baltimore
Maryland (Baltimore (City))
9,295,000 USD (Nine Million Two Hundred and Ninety-Five Thousand $)
Loch Raven Branch (Wachovia Bank, National Association)
1726 East Northern Parkway
21239 Baltimore
Maryland (Baltimore (City))
71,503,000 USD (Seventy-One Million Five Hundred and Three Thousand $)
1726 East Northern Parkway
21239 Baltimore
Maryland (Baltimore (City))
71,503,000 USD (Seventy-One Million Five Hundred and Three Thousand $)
Harundale Branch (Wachovia Bank, National Association)
7700 Ritchie Hwy
21061 Glen Burnie
Maryland (Anne Arundel)
60,829,000 USD (Sixty Million Eight Hundred and Twenty-Nine Thousand $)
7700 Ritchie Hwy
21061 Glen Burnie
Maryland (Anne Arundel)
60,829,000 USD (Sixty Million Eight Hundred and Twenty-Nine Thousand $)
Pikesville Branch (Wachovia Bank, National Association)
1515 Reisterstown Road
21208 Baltimore
Maryland (Baltimore)
99,450,000 USD (Ninety-Nine Million Four Hundred and Fifty Thousand $)
1515 Reisterstown Road
21208 Baltimore
Maryland (Baltimore)
99,450,000 USD (Ninety-Nine Million Four Hundred and Fifty Thousand $)
Original information:
# FDIC Certificate Number: 16975
# FRB ID Number: 245856.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FIRST STATE BANK OF WILTON
# Institution Name: First State Bank of Wilton
# FRB ID Number (Band Holding Company): 2019202.00000000
# Name of regulatory high hold (BHC): FIRST WILTON BANCSHARES, LTD.
# 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): WILTON
# 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): McLean
# County Number (Institution): 55.00000000
# State and County Number (Institution): 38055.00000000
# Institution Headquarters, City: Wilton
# Institution Headquarters, City (USPS): Wilton
# Address (Institution): P. O. Box 309
# Zip Code (Institution): 58579
# 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: 19416.00000000
# Deposits (Branch) (in thousand of dollars): 1677.00000000
# Total Assets: 23833.00000000
# Assets Size Indicator: 1.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 1.00000000
# 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): 239800.00000000
# Name (Branch)): Paying and Receiving Branch
# State Code (Branch): ND
# State Name (Branch): North Dakota
# State Number (Branch): 38
# County Name (Branch): Burleigh
# Country Number (Branch): 15.00000000
# State and County Number (Branch): 38015
# City (Reported)(Branch): Wing
# City (USPS)(Branch): Wing
# Address(Branch): 124 Main Street
# Zip Code (Branch): 58494
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 23
# 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: 380150115001
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 13900
# Metropolitan Statistical Area Name (Branch): Bismarck, ND
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 13900
# Core Based Statistical Area Name (Branch): Bismarck, ND
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# 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: 16975
# FRB ID Number: 245856.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FIRST STATE BANK OF WILTON
# Institution Name: First State Bank of Wilton
# FRB ID Number (Band Holding Company): 2019202.00000000
# Name of regulatory high hold (BHC): FIRST WILTON BANCSHARES, LTD.
# 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): WILTON
# 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): McLean
# County Number (Institution): 55.00000000
# State and County Number (Institution): 38055.00000000
# Institution Headquarters, City: Wilton
# Institution Headquarters, City (USPS): Wilton
# Address (Institution): P. O. Box 309
# Zip Code (Institution): 58579
# 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: 19416.00000000
# Deposits (Branch) (in thousand of dollars): 1677.00000000
# Total Assets: 23833.00000000
# Assets Size Indicator: 1.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 1.00000000
# 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): 239800.00000000
# Name (Branch)): Paying and Receiving Branch
# State Code (Branch): ND
# State Name (Branch): North Dakota
# State Number (Branch): 38
# County Name (Branch): Burleigh
# Country Number (Branch): 15.00000000
# State and County Number (Branch): 38015
# City (Reported)(Branch): Wing
# City (USPS)(Branch): Wing
# Address(Branch): 124 Main Street
# Zip Code (Branch): 58494
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 23
# 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: 380150115001
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 13900
# Metropolitan Statistical Area Name (Branch): Bismarck, ND
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 13900
# Core Based Statistical Area Name (Branch): Bismarck, ND
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# 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