Pilot Knob Branch #2, Pilot Knob (Missouri) 63663, Highway V and 21
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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)
Pilot Knob Branch #2, Pilot Knob (Missouri) 63663, Highway V and 21
Name (Branch)): Pilot Knob Branch #2
Address(Branch): Highway V and 21
Zip Code (Branch): 63663
City (Reported)(Branch): Pilot Knob
County Name (Branch): Iron
State Name (Branch): Missouri
Address(Branch): Highway V and 21
Zip Code (Branch): 63663
City (Reported)(Branch): Pilot Knob
County Name (Branch): Iron
State Name (Branch): Missouri
Institution Name: SUN SECURITY BANK OF AMERICA
Address (Institution): P. O. Box 370
Zip Code (Institution): 63638
Institution Headquarters, City: Ellington
County Name(Institution): Reynolds
State Name (Institution Headquarters): Missouri
Address (Institution): P. O. Box 370
Zip Code (Institution): 63638
Institution Headquarters, City: Ellington
County Name(Institution): Reynolds
State Name (Institution Headquarters): Missouri
Total Assets: 245,468,000 USD (Two Hundred and Fourty-Five Million Four Hundred and Sixty-Eight Thousand $)
Total Domestic Deposits: 192,560,000 USD (One Hundred and Ninety-Two Million Five Hundred and Sixty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 12,242,000 USD (Twelve Million Two Hundred and Fourty-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 192,560,000 USD (One Hundred and Ninety-Two Million Five Hundred and Sixty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 12,242,000 USD (Twelve Million Two Hundred and Fourty-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Clarkton Facility (First National Bank)
Highway 162
63837 Clarkton
Missouri (Dunklin)
0 USD (zero $)
Highway 162
63837 Clarkton
Missouri (Dunklin)
0 USD (zero $)
Dexter Branch (First National Bank)
310 North Walnut
63841 Dexter
Missouri (Stoddard)
38,131,000 USD (Thirty-Eight Million One Hundred and Thirty-One Thousand $)
310 North Walnut
63841 Dexter
Missouri (Stoddard)
38,131,000 USD (Thirty-Eight Million One Hundred and Thirty-One Thousand $)
Macon North Facility (U.S. Bank National Association)
1608 North Rutherford Street
63552 Macon
Missouri (Macon)
7,801,000 USD (Seven Million Eight Hundred and One Thousand $)
1608 North Rutherford Street
63552 Macon
Missouri (Macon)
7,801,000 USD (Seven Million Eight Hundred and One Thousand $)
Marceline Branch (U.S. Bank National Association)
100 North Main Street Usa
64658 Marceline
Missouri (Linn)
16,399,000 USD (Sixteen Million Three Hundred and Ninety-Nine Thousand $)
100 North Main Street Usa
64658 Marceline
Missouri (Linn)
16,399,000 USD (Sixteen Million Three Hundred and Ninety-Nine Thousand $)
Maryville North Branch (U.S. Bank National Association)
120 South Main Street
64468 Maryville
Missouri (Nodaway)
6,973,000 USD (Six Million Nine Hundred and Seventy-Three Thousand $)
120 South Main Street
64468 Maryville
Missouri (Nodaway)
6,973,000 USD (Six Million Nine Hundred and Seventy-Three Thousand $)
Drive-In Facility (Keystone Bank)
Interstate Highway 55
63052 Imperial
Missouri (Jefferson)
18,127,000 USD (Eightteen Million One Hundred and Twenty-Seven Thousand $)
Interstate Highway 55
63052 Imperial
Missouri (Jefferson)
18,127,000 USD (Eightteen Million One Hundred and Twenty-Seven Thousand $)
Shady Valley Facility (Keystone Bank)
4551 Highway 21
63052 Imperial
Missouri (Jefferson)
15,861,000 USD (Fifteen Million Eight Hundred and Sixty-One Thousand $)
4551 Highway 21
63052 Imperial
Missouri (Jefferson)
15,861,000 USD (Fifteen Million Eight Hundred and Sixty-One Thousand $)
Cross Keys Branch (Commerce Bank, National Association)
New Halls Ferry Road and Hig
63031 Florissant
Missouri (St. Louis)
64,307,000 USD (Sixty-Four Million Three Hundred and Seven Thousand $)
New Halls Ferry Road and Hig
63031 Florissant
Missouri (St. Louis)
64,307,000 USD (Sixty-Four Million Three Hundred and Seven Thousand $)
Creve Coeur Facility (Royal Banks of Missouri)
3534 Watson Road
63139 St. Louis
Missouri (St. Louis)
32,625,000 USD (Thirty-Two Million Six Hundred and Twenty-Five Thousand $)
3534 Watson Road
63139 St. Louis
Missouri (St. Louis)
32,625,000 USD (Thirty-Two Million Six Hundred and Twenty-Five Thousand $)
St Louis Hills Facility (Royal Banks of Missouri)
13171 Olive Boulevard
63130 University City
Missouri (St. Louis)
34,300,000 USD (Thirty-Four Million Three Hundred Thousand $)
13171 Olive Boulevard
63130 University City
Missouri (St. Louis)
34,300,000 USD (Thirty-Four Million Three Hundred Thousand $)
Wal-Mart Facility (First Midwest Bank of Poplar Bluff)
333 South Westwood
63901 Poplar Bluff
Missouri (Butler)
4,058,000 USD (Four Million Fifty-Eight Thousand $)
333 South Westwood
63901 Poplar Bluff
Missouri (Butler)
4,058,000 USD (Four Million Fifty-Eight Thousand $)
Kroger Facility (First Midwest Bank of Poplar Bluff)
2770 North Westwood Boulevar
63901 Poplar Bluff
Missouri (Butler)
20,359,000 USD (Twenty Million Three Hundred and Fifty-Nine Thousand $)
2770 North Westwood Boulevar
63901 Poplar Bluff
Missouri (Butler)
20,359,000 USD (Twenty Million Three Hundred and Fifty-Nine Thousand $)
East Facility (First Midwest Bank of Poplar Bluff)
220 East Pine Boulevard
63901 Poplar Bluff
Missouri (Butler)
3,448,000 USD (Three Million Four Hundred and Fourty-Eight Thousand $)
220 East Pine Boulevard
63901 Poplar Bluff
Missouri (Butler)
3,448,000 USD (Three Million Four Hundred and Fourty-Eight Thousand $)
Ellisville Branch (Meramec Valley Bank)
199 Clarkson Road
63011 Ellisville
Missouri (St. Louis)
61,096,000 USD (Sixty-One Million Ninety-Six Thousand $)
199 Clarkson Road
63011 Ellisville
Missouri (St. Louis)
61,096,000 USD (Sixty-One Million Ninety-Six Thousand $)
North Pine Branch (First State Bank of St. Robert)
102 North Pine
65556 Richland
Missouri (Pulaski)
20,909,000 USD (Twenty Million Nine Hundred and Nine Thousand $)
102 North Pine
65556 Richland
Missouri (Pulaski)
20,909,000 USD (Twenty Million Nine Hundred and Nine Thousand $)
Lees Summit Branch (Community Bank of Pettis County)
1800 Se Blue Parkway
64063 Lees Summit
Missouri (Jackson)
12,716,000 USD (Twelve Million Seven Hundred and Sixteen Thousand $)
1800 Se Blue Parkway
64063 Lees Summit
Missouri (Jackson)
12,716,000 USD (Twelve Million Seven Hundred and Sixteen Thousand $)
Drive-In Facility (Community Bank of Pettis County)
3007 A West Broadway
65301 Sedalia
Missouri (Pettis)
16,501,000 USD (Sixteen Million Five Hundred and One Thousand $)
3007 A West Broadway
65301 Sedalia
Missouri (Pettis)
16,501,000 USD (Sixteen Million Five Hundred and One Thousand $)
Picture Hills Branch (U.S. Bank National Association)
6405 North Cosby Avenue
64151 Kansas City
Missouri (Platte)
48,990,000 USD (Fourty-Eight Million Nine Hundred and Ninety Thousand $)
6405 North Cosby Avenue
64151 Kansas City
Missouri (Platte)
48,990,000 USD (Fourty-Eight Million Nine Hundred and Ninety Thousand $)
Sikeston Branch (First Midwest Bank of Dexter)
630 North Main
63801 Sikeston
Missouri (Scott)
23,069,000 USD (Twenty-Three Million Sixty-Nine Thousand $)
630 North Main
63801 Sikeston
Missouri (Scott)
23,069,000 USD (Twenty-Three Million Sixty-Nine Thousand $)
Dexter Branch (First Midwest Bank of Dexter)
819 Bus 60 West
63841 Dexter
Missouri (Stoddard)
0 USD (zero $)
819 Bus 60 West
63841 Dexter
Missouri (Stoddard)
0 USD (zero $)
Cottleville Branch (Sun Security Bank of America)
4700 Mild Rivers Mall Drive
63376 Saint Peters
Missouri (St. Louis (City))
28,520,000 USD (Twenty-Eight Million Five Hundred and Twenty Thousand $)
4700 Mild Rivers Mall Drive
63376 Saint Peters
Missouri (St. Louis (City))
28,520,000 USD (Twenty-Eight Million Five Hundred and Twenty Thousand $)
Drive-In Facility (Seaway National Bank of Chicago)
825 East 87th Street
60619 Chicago
Illinois (Cook)
0 USD (zero $)
825 East 87th Street
60619 Chicago
Illinois (Cook)
0 USD (zero $)
Chatham Ridge Facility (Seaway National Bank of Chicago)
8652 South Lafayette
60620 Chicago
Illinois (Cook)
13,980,000 USD (Thirteen Million Nine Hundred and Eigthy Thousand $)
8652 South Lafayette
60620 Chicago
Illinois (Cook)
13,980,000 USD (Thirteen Million Nine Hundred and Eigthy Thousand $)
Hineston Branch (Hancock Bank of Louisiana)
Louisiana Highways 112 and 1
71438 Hineston
Louisiana (Rapides)
7,009,000 USD (Seven Million Nine Thousand $)
Louisiana Highways 112 and 1
71438 Hineston
Louisiana (Rapides)
7,009,000 USD (Seven Million Nine Thousand $)
Macarthur Branch (Hancock Bank of Louisiana)
2022 North Macarthur Drive
71303 Alexandria
Louisiana (Rapides)
9,344,000 USD (Nine Million Three Hundred and Fourty-Four Thousand $)
2022 North Macarthur Drive
71303 Alexandria
Louisiana (Rapides)
9,344,000 USD (Nine Million Three Hundred and Fourty-Four Thousand $)
79th Street Facility (Republic Bank of Chicago)
4040 West 79th Street
60652 Chicago
Illinois (Cook)
23,931,000 USD (Twenty-Three Million Nine Hundred and Thirty-One Thousand $)
4040 West 79th Street
60652 Chicago
Illinois (Cook)
23,931,000 USD (Twenty-Three Million Nine Hundred and Thirty-One Thousand $)
Hodgkins Branch (Republic Bank of Chicago)
9440 Joliet Road
60525 Hodgkins
Illinois (Cook)
23,860,000 USD (Twenty-Three Million Eight Hundred and Sixty Thousand $)
9440 Joliet Road
60525 Hodgkins
Illinois (Cook)
23,860,000 USD (Twenty-Three Million Eight Hundred and Sixty Thousand $)
111th Street Naperville Branch (Republic Bank of Chicago)
2720 111th St & Rt 59
60563 Naperville
Illinois (DuPage)
23,563,000 USD (Twenty-Three Million Five Hundred and Sixty-Three Thousand $)
2720 111th St & Rt 59
60563 Naperville
Illinois (DuPage)
23,563,000 USD (Twenty-Three Million Five Hundred and Sixty-Three Thousand $)
Montauk Branch (The Suffolk County National Bank of Riverhead)
West Lake Drive
11954 Montauk
New York (Suffolk)
29,662,000 USD (Twenty-Nine Million Six Hundred and Sixty-Two Thousand $)
West Lake Drive
11954 Montauk
New York (Suffolk)
29,662,000 USD (Twenty-Nine Million Six Hundred and Sixty-Two Thousand $)
Sag Harbor Branch (The Suffolk County National Bank of Riverhead)
17 Main Street
11963 Sag Harbor
New York (Suffolk)
45,634,000 USD (Fourty-Five Million Six Hundred and Thirty-Four Thousand $)
17 Main Street
11963 Sag Harbor
New York (Suffolk)
45,634,000 USD (Fourty-Five Million Six Hundred and Thirty-Four Thousand $)
Water Mill Branch (The Suffolk County National Bank of Riverhead)
828 Montauk Highway
11976 Water Mill
New York (Suffolk)
16,551,000 USD (Sixteen Million Five Hundred and Fifty-One Thousand $)
828 Montauk Highway
11976 Water Mill
New York (Suffolk)
16,551,000 USD (Sixteen Million Five Hundred and Fifty-One Thousand $)
Original information:
# FDIC Certificate Number: 10600
# FRB ID Number: 955856.00000000
# OTS Docket Number: 15508.00000000
# Institution Name: SUN SECURITY BANK OF AMERICA
# Institution Name: Sun Security Bank of America
# FRB ID Number (Band Holding Company): 1846634.00000000
# Name of regulatory high hold (BHC): SUN FINANCIAL CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): MO
# City (Bank Holding Company): SAINT PETERS
# 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: 8.00000000
# 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: St. Louis
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: MO
# State Name (Institution Headquarters): Missouri
# State Number (Institution): 29
# County Name(Institution): Reynolds
# County Number (Institution): 179.00000000
# State and County Number (Institution): 29179.00000000
# Institution Headquarters, City: Ellington
# Institution Headquarters, City (USPS): Ellington
# Address (Institution): P. O. Box 370
# Zip Code (Institution): 63638
# 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: 192560.00000000
# Deposits (Branch) (in thousand of dollars): 12242.00000000
# Total Assets: 245468.00000000
# 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: 15
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 247941.00000000
# Name (Branch)): Pilot Knob Branch #2
# State Code (Branch): MO
# State Name (Branch): Missouri
# State Number (Branch): 29
# County Name (Branch): Iron
# Country Number (Branch): 93.00000000
# State and County Number (Branch): 29093
# City (Reported)(Branch): Pilot Knob
# City (USPS)(Branch): Pilot Knob
# Address(Branch): Highway V and 21
# Zip Code (Branch): 63663
# 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: 29093970300
# 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: 10600
# FRB ID Number: 955856.00000000
# OTS Docket Number: 15508.00000000
# Institution Name: SUN SECURITY BANK OF AMERICA
# Institution Name: Sun Security Bank of America
# FRB ID Number (Band Holding Company): 1846634.00000000
# Name of regulatory high hold (BHC): SUN FINANCIAL CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): MO
# City (Bank Holding Company): SAINT PETERS
# 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: 8.00000000
# 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: St. Louis
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: MO
# State Name (Institution Headquarters): Missouri
# State Number (Institution): 29
# County Name(Institution): Reynolds
# County Number (Institution): 179.00000000
# State and County Number (Institution): 29179.00000000
# Institution Headquarters, City: Ellington
# Institution Headquarters, City (USPS): Ellington
# Address (Institution): P. O. Box 370
# Zip Code (Institution): 63638
# 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: 192560.00000000
# Deposits (Branch) (in thousand of dollars): 12242.00000000
# Total Assets: 245468.00000000
# 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: 15
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 247941.00000000
# Name (Branch)): Pilot Knob Branch #2
# State Code (Branch): MO
# State Name (Branch): Missouri
# State Number (Branch): 29
# County Name (Branch): Iron
# Country Number (Branch): 93.00000000
# State and County Number (Branch): 29093
# City (Reported)(Branch): Pilot Knob
# City (USPS)(Branch): Pilot Knob
# Address(Branch): Highway V and 21
# Zip Code (Branch): 63663
# 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: 29093970300
# 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