Dumont Branch, Dumont (Iowa) 50625, 511 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)
Dumont Branch, Dumont (Iowa) 50625, 511 Main Street
Name (Branch)): Dumont Branch
Address(Branch): 511 Main Street
Zip Code (Branch): 50625
City (Reported)(Branch): Dumont
County Name (Branch): Butler
State Name (Branch): Iowa
Address(Branch): 511 Main Street
Zip Code (Branch): 50625
City (Reported)(Branch): Dumont
County Name (Branch): Butler
State Name (Branch): Iowa
Institution Name: FIRST SECURITY BANK&TRUST CO
Address (Institution): P. O. Box 577
Zip Code (Institution): 50616
Institution Headquarters, City: Charles City
County Name(Institution): Floyd
State Name (Institution Headquarters): Iowa
Address (Institution): P. O. Box 577
Zip Code (Institution): 50616
Institution Headquarters, City: Charles City
County Name(Institution): Floyd
State Name (Institution Headquarters): Iowa
Total Assets: 212,987,000 USD (Two Hundred and Twelve Million Nine Hundred and Eigthy-Seven Thousand $)
Total Domestic Deposits: 172,768,000 USD (One Hundred and Seventy-Two Million Seven Hundred and Sixty-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 11,744,000 USD (Eleven Million Seven Hundred and Fourty-Four Thousand $)
Industry Specialization Description: AGRICULTURAL
Total Domestic Deposits: 172,768,000 USD (One Hundred and Seventy-Two Million Seven Hundred and Sixty-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 11,744,000 USD (Eleven Million Seven Hundred and Fourty-Four Thousand $)
Industry Specialization Description: AGRICULTURAL
Mason City West (Community National Bank)
1306 4th Street, S.W.
50401 Mason City
Iowa (Cerro Gordo)
4,910,000 USD (Four Million Nine Hundred and Ten Thousand $)
1306 4th Street, S.W.
50401 Mason City
Iowa (Cerro Gordo)
4,910,000 USD (Four Million Nine Hundred and Ten Thousand $)
Mason City South (Community National Bank)
1620 South Federal Avenue
50401 Mason City
Iowa (Cerro Gordo)
4,671,000 USD (Four Million Six Hundred and Seventy-One Thousand $)
1620 South Federal Avenue
50401 Mason City
Iowa (Cerro Gordo)
4,671,000 USD (Four Million Six Hundred and Seventy-One Thousand $)
Albion Branch (Farmers Savings Bank)
105 North Main Street
50005 Albion
Iowa (Marshall)
2,435,000 USD (Two Million Four Hundred and Thirty-Five Thousand $)
105 North Main Street
50005 Albion
Iowa (Marshall)
2,435,000 USD (Two Million Four Hundred and Thirty-Five Thousand $)
West Branch (Maquoketa State Bank)
112 Mckinsey Avenue
52060 Maquoketa
Iowa (Jackson)
4,658,000 USD (Four Million Six Hundred and Fifty-Eight Thousand $)
112 Mckinsey Avenue
52060 Maquoketa
Iowa (Jackson)
4,658,000 USD (Four Million Six Hundred and Fifty-Eight Thousand $)
North Liberty Branch (Hills Bank and Trust Company)
Highway 965 and Zeller Stree
52317 North Liberty
Iowa (Johnson)
34,025,000 USD (Thirty-Four Million Twenty-Five Thousand $)
Highway 965 and Zeller Stree
52317 North Liberty
Iowa (Johnson)
34,025,000 USD (Thirty-Four Million Twenty-Five Thousand $)
Keystone Branch (Keystone Savings Bank)
81 Main Street
52249 Keystone
Iowa (Benton)
28,333,000 USD (Twenty-Eight Million Three Hundred and Thirty-Three Thousand $)
81 Main Street
52249 Keystone
Iowa (Benton)
28,333,000 USD (Twenty-Eight Million Three Hundred and Thirty-Three Thousand $)
Meredith Branch (Bank of America, National Association)
8525 Meredith Drive
50322 Urbandale
Iowa (Polk)
31,118,000 USD (Thirty-One Million One Hundred and Eightteen Thousand $)
8525 Meredith Drive
50322 Urbandale
Iowa (Polk)
31,118,000 USD (Thirty-One Million One Hundred and Eightteen Thousand $)
East Des Moines Branch (Bank of America, National Association)
2827 Hubbell Avenue
50317 Des Moines
Iowa (Polk)
6,922,000 USD (Six Million Nine Hundred and Twenty-Two Thousand $)
2827 Hubbell Avenue
50317 Des Moines
Iowa (Polk)
6,922,000 USD (Six Million Nine Hundred and Twenty-Two Thousand $)
Johnston Office (Community State Bank, National Association)
6175 Merle Hay Road
50131 Johnston
Iowa (Polk)
12,416,000 USD (Twelve Million Four Hundred and Sixteen Thousand $)
6175 Merle Hay Road
50131 Johnston
Iowa (Polk)
12,416,000 USD (Twelve Million Four Hundred and Sixteen Thousand $)
Des Moines Branch (Community State Bank, National Association)
4811 S.E. 14th Street
50320 Des Moines
Iowa (Polk)
21,378,000 USD (Twenty-One Million Three Hundred and Seventy-Eight Thousand $)
4811 S.E. 14th Street
50320 Des Moines
Iowa (Polk)
21,378,000 USD (Twenty-One Million Three Hundred and Seventy-Eight Thousand $)
Lindale Branch (U.S. Bank National Association)
4444 1st Avenue Northeast
52402 Cedar Rapids
Iowa (Linn)
11,726,000 USD (Eleven Million Seven Hundred and Twenty-Six Thousand $)
4444 1st Avenue Northeast
52402 Cedar Rapids
Iowa (Linn)
11,726,000 USD (Eleven Million Seven Hundred and Twenty-Six Thousand $)
Packwood Branch (Pilot Grove Savings Bank)
125 South Main Street
52580 Packwood
Iowa (Jefferson)
11,304,000 USD (Eleven Million Three Hundred and Four Thousand $)
125 South Main Street
52580 Packwood
Iowa (Jefferson)
11,304,000 USD (Eleven Million Three Hundred and Four Thousand $)
East Main Street Branch (Gibson Savings Bank)
129 East Main Street
52530 Agency
Iowa (Wapello)
5,486,000 USD (Five Million Four Hundred and Eigthy-Six Thousand $)
129 East Main Street
52530 Agency
Iowa (Wapello)
5,486,000 USD (Five Million Four Hundred and Eigthy-Six Thousand $)
Roland Branch (First American Bank)
120 North Main
50236 Roland
Iowa (Story)
12,414,000 USD (Twelve Million Four Hundred and Fourteen Thousand $)
120 North Main
50236 Roland
Iowa (Story)
12,414,000 USD (Twelve Million Four Hundred and Fourteen Thousand $)
Winthrop Branch (Citizens State Bank)
101 Madison Street
50682 Winthrop
Iowa (Buchanan)
20,122,000 USD (Twenty Million One Hundred and Twenty-Two Thousand $)
101 Madison Street
50682 Winthrop
Iowa (Buchanan)
20,122,000 USD (Twenty Million One Hundred and Twenty-Two Thousand $)
Des Moines Country Club Branch (Wells Fargo Bank Iowa, National Association)
13631 University
50325 Clive
Iowa (Polk)
17,640,000 USD (Seventeen Million Six Hundred and Fourty Thousand $)
13631 University
50325 Clive
Iowa (Polk)
17,640,000 USD (Seventeen Million Six Hundred and Fourty Thousand $)
Des Moines Ingersoll Branch (Wells Fargo Bank Iowa, National Association)
2840 Ingersoll Avenue
50312 Des Moines
Iowa (Polk)
85,628,000 USD (Eigthy-Five Million Six Hundred and Twenty-Eight Thousand $)
2840 Ingersoll Avenue
50312 Des Moines
Iowa (Polk)
85,628,000 USD (Eigthy-Five Million Six Hundred and Twenty-Eight Thousand $)
Coulter Branch (First Citizens National Bank)
Main Street
50431 Coulter
Iowa (Franklin)
1,538,000 USD (One Million Five Hundred and Thirty-Eight Thousand $)
Main Street
50431 Coulter
Iowa (Franklin)
1,538,000 USD (One Million Five Hundred and Thirty-Eight Thousand $)
Alexander Branch (First Citizens National Bank)
Main Street
50420 Alexander
Iowa (Franklin)
6,497,000 USD (Six Million Four Hundred and Ninety-Seven Thousand $)
Main Street
50420 Alexander
Iowa (Franklin)
6,497,000 USD (Six Million Four Hundred and Ninety-Seven Thousand $)
Dow City Branch (Defiance State Bank)
254 Franklin Street
51528 Dow City
Iowa (Crawford)
6,391,000 USD (Six Million Three Hundred and Ninety-One Thousand $)
254 Franklin Street
51528 Dow City
Iowa (Crawford)
6,391,000 USD (Six Million Three Hundred and Ninety-One Thousand $)
110 Washington Avenue Branch (Fleet National Bank)
110 Washington Avenue
07628 Dumont
New Jersey (Bergen)
56,837,000 USD (Fifty-Six Million Eight Hundred and Thirty-Seven Thousand $)
110 Washington Avenue
07628 Dumont
New Jersey (Bergen)
56,837,000 USD (Fifty-Six Million Eight Hundred and Thirty-Seven Thousand $)
Lebanon Branch (Keybank National Association)
Park and Sherman Streets
97355 Lebanon
Oregon (Linn)
44,349,000 USD (Fourty-Four Million Three Hundred and Fourty-Nine Thousand $)
Park and Sherman Streets
97355 Lebanon
Oregon (Linn)
44,349,000 USD (Fourty-Four Million Three Hundred and Fourty-Nine Thousand $)
Sweet Home Branch (Keybank National Association)
1199 Tenth Street
97386 Sweet Home
Oregon (Linn)
37,232,000 USD (Thirty-Seven Million Two Hundred and Thirty-Two Thousand $)
1199 Tenth Street
97386 Sweet Home
Oregon (Linn)
37,232,000 USD (Thirty-Seven Million Two Hundred and Thirty-Two Thousand $)
Brownsville Branch (Keybank National Association)
351 North Main Street
97327 Brownsville
Oregon (Linn)
12,606,000 USD (Twelve Million Six Hundred and Six Thousand $)
351 North Main Street
97327 Brownsville
Oregon (Linn)
12,606,000 USD (Twelve Million Six Hundred and Six Thousand $)
East Albany Branch (Keybank National Association)
940 East Pacific Boulevard
97321 Albany
Oregon (Linn)
19,113,000 USD (Nineteen Million One Hundred and Thirteen Thousand $)
940 East Pacific Boulevard
97321 Albany
Oregon (Linn)
19,113,000 USD (Nineteen Million One Hundred and Thirteen Thousand $)
Downtown Branch (City National Bank of West Virginia)
715 Lee Street
25301 Charleston
West Virginia (Kanawha)
5,169,000 USD (Five Million One Hundred and Sixty-Nine Thousand $)
715 Lee Street
25301 Charleston
West Virginia (Kanawha)
5,169,000 USD (Five Million One Hundred and Sixty-Nine Thousand $)
Westside Branch (City National Bank of West Virginia)
120 Kanawha Boulevard
25302 Charleston
West Virginia (Kanawha)
17,305,000 USD (Seventeen Million Three Hundred and Five Thousand $)
120 Kanawha Boulevard
25302 Charleston
West Virginia (Kanawha)
17,305,000 USD (Seventeen Million Three Hundred and Five Thousand $)
South Hills Branch (City National Bank of West Virginia)
1004 Bridge Road
25314 Charleston
West Virginia (Kanawha)
5,095,000 USD (Five Million Ninety-Five Thousand $)
1004 Bridge Road
25314 Charleston
West Virginia (Kanawha)
5,095,000 USD (Five Million Ninety-Five Thousand $)
St. Albans Branch (City National Bank of West Virginia)
6th Avenue and 5th Street
25177 St. Albans
West Virginia (Kanawha)
35,908,000 USD (Thirty-Five Million Nine Hundred and Eight Thousand $)
6th Avenue and 5th Street
25177 St. Albans
West Virginia (Kanawha)
35,908,000 USD (Thirty-Five Million Nine Hundred and Eight Thousand $)
Marmet Branch (City National Bank of West Virginia)
9005 Maccorkle Avenue, South
25177 Marmet
West Virginia (Kanawha)
25,469,000 USD (Twenty-Five Million Four Hundred and Sixty-Nine Thousand $)
9005 Maccorkle Avenue, South
25177 Marmet
West Virginia (Kanawha)
25,469,000 USD (Twenty-Five Million Four Hundred and Sixty-Nine Thousand $)
Teays Valley Branch (City National Bank of West Virginia)
100 Poplar Fork Road
25560 Scott Depot
West Virginia (Putnam)
28,140,000 USD (Twenty-Eight Million One Hundred and Fourty Thousand $)
100 Poplar Fork Road
25560 Scott Depot
West Virginia (Putnam)
28,140,000 USD (Twenty-Eight Million One Hundred and Fourty Thousand $)
Original information:
# FDIC Certificate Number: 1852
# FRB ID Number: 894544.00000000
# OTS Docket Number: 12599.00000000
# Institution Name: FIRST SECURITY BANK&TRUST CO
# Institution Name: First Security Bank and Trust Company
# FRB ID Number (Band Holding Company): 1207815.00000000
# Name of regulatory high hold (BHC): CEDAR VALLEY BANKSHARES, LTD.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): IA
# City (Bank Holding Company): CHARLES CITY
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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): Floyd
# County Number (Institution): 67.00000000
# State and County Number (Institution): 19067.00000000
# Institution Headquarters, City: Charles City
# Institution Headquarters, City (USPS): Charles City
# Address (Institution): P. O. Box 577
# Zip Code (Institution): 50616
# 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: 172768.00000000
# Deposits (Branch) (in thousand of dollars): 11744.00000000
# Total Assets: 212987.00000000
# 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: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 242617.00000000
# Name (Branch)): Dumont Branch
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Butler
# Country Number (Branch): 23.00000000
# State and County Number (Branch): 19023
# City (Reported)(Branch): Dumont
# City (USPS)(Branch): Dumont
# Address(Branch): 511 Main Street
# Zip Code (Branch): 50625
# 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: 19023970200
# 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: 1852
# FRB ID Number: 894544.00000000
# OTS Docket Number: 12599.00000000
# Institution Name: FIRST SECURITY BANK&TRUST CO
# Institution Name: First Security Bank and Trust Company
# FRB ID Number (Band Holding Company): 1207815.00000000
# Name of regulatory high hold (BHC): CEDAR VALLEY BANKSHARES, LTD.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): IA
# City (Bank Holding Company): CHARLES CITY
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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): Floyd
# County Number (Institution): 67.00000000
# State and County Number (Institution): 19067.00000000
# Institution Headquarters, City: Charles City
# Institution Headquarters, City (USPS): Charles City
# Address (Institution): P. O. Box 577
# Zip Code (Institution): 50616
# 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: 172768.00000000
# Deposits (Branch) (in thousand of dollars): 11744.00000000
# Total Assets: 212987.00000000
# 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: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 242617.00000000
# Name (Branch)): Dumont Branch
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Butler
# Country Number (Branch): 23.00000000
# State and County Number (Branch): 19023
# City (Reported)(Branch): Dumont
# City (USPS)(Branch): Dumont
# Address(Branch): 511 Main Street
# Zip Code (Branch): 50625
# 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: 19023970200
# 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