Onslow Branch, Onslow (Iowa) 52321, 205 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)
Onslow Branch, Onslow (Iowa) 52321, 205 Main Street
Name (Branch)): Onslow Branch
Address(Branch): 205 Main Street
Zip Code (Branch): 52321
City (Reported)(Branch): Onslow
County Name (Branch): Jones
State Name (Branch): Iowa
Address(Branch): 205 Main Street
Zip Code (Branch): 52321
City (Reported)(Branch): Onslow
County Name (Branch): Jones
State Name (Branch): Iowa
Institution Name: TRI-COUNTY BANK&TRUST CO
Address (Institution): P. O. Box 790
Zip Code (Institution): 52033
Institution Headquarters, City: Cascade
County Name(Institution): Dubuque
State Name (Institution Headquarters): Iowa
Address (Institution): P. O. Box 790
Zip Code (Institution): 52033
Institution Headquarters, City: Cascade
County Name(Institution): Dubuque
State Name (Institution Headquarters): Iowa
Total Assets: 76,165,000 USD (Seventy-Six Million One Hundred and Sixty-Five Thousand $)
Total Domestic Deposits: 61,207,000 USD (Sixty-One Million Two Hundred and Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 7,212,000 USD (Seven Million Two Hundred and Twelve Thousand $)
Industry Specialization Description: AGRICULTURAL
Total Domestic Deposits: 61,207,000 USD (Sixty-One Million Two Hundred and Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 7,212,000 USD (Seven Million Two Hundred and Twelve Thousand $)
Industry Specialization Description: AGRICULTURAL
Johnston Branch (Wells Fargo Bank Iowa, National Association)
5880 Merle Hay Road
50131 Johnston
Iowa (Polk)
34,053,000 USD (Thirty-Four Million Fifty-Three Thousand $)
5880 Merle Hay Road
50131 Johnston
Iowa (Polk)
34,053,000 USD (Thirty-Four Million Fifty-Three Thousand $)
Cedar Rapids Econo Foods Branch (Wells Fargo Bank Iowa, National Association)
1800 51st Street, N.E.
52402 Cedar Rapids
Iowa (Linn)
10,685,000 USD (Ten Million Six Hundred and Eigthy-Five Thousand $)
1800 51st Street, N.E.
52402 Cedar Rapids
Iowa (Linn)
10,685,000 USD (Ten Million Six Hundred and Eigthy-Five Thousand $)
Cedar Rapids Downtown Branch (Wells Fargo Bank Iowa, National Association)
150 First Avenue, N.E.
52401 Cedar Rapids
Iowa (Linn)
99,116,000 USD (Ninety-Nine Million One Hundred and Sixteen Thousand $)
150 First Avenue, N.E.
52401 Cedar Rapids
Iowa (Linn)
99,116,000 USD (Ninety-Nine Million One Hundred and Sixteen Thousand $)
Alton Branch (Iowa State Bank)
103 3rd Avenue
51003 Alton
Iowa (Sioux)
1,110,000 USD (One Million One Hundred and Ten Thousand $)
103 3rd Avenue
51003 Alton
Iowa (Sioux)
1,110,000 USD (One Million One Hundred and Ten Thousand $)
Carter Lake Branch (Peoples National Bank)
1204 Locust Street
51510 Carter Lake
Iowa (Pottawattamie)
5,055,000 USD (Five Million Fifty-Five Thousand $)
1204 Locust Street
51510 Carter Lake
Iowa (Pottawattamie)
5,055,000 USD (Five Million Fifty-Five Thousand $)
Crescent Branch (Peoples National Bank)
101 Old Lincoln Highway
51526 Crescent
Iowa (Pottawattamie)
9,581,000 USD (Nine Million Five Hundred and Eigthy-One Thousand $)
101 Old Lincoln Highway
51526 Crescent
Iowa (Pottawattamie)
9,581,000 USD (Nine Million Five Hundred and Eigthy-One Thousand $)
Midtown Branch (Peoples National Bank)
1600 West Broadway
51501 Council Bluffs
Iowa (Pottawattamie)
38,696,000 USD (Thirty-Eight Million Six Hundred and Ninety-Six Thousand $)
1600 West Broadway
51501 Council Bluffs
Iowa (Pottawattamie)
38,696,000 USD (Thirty-Eight Million Six Hundred and Ninety-Six Thousand $)
Mulberry Avenue Branch (Community Bank)
227 Mulberry Avenue
52761 Muscatine
Iowa (Muscatine)
0 USD (zero $)
227 Mulberry Avenue
52761 Muscatine
Iowa (Muscatine)
0 USD (zero $)
Lucas Branch (Community State Bank)
104 West Front Street
50151 Lucas
Iowa (Lucas)
7,422,000 USD (Seven Million Four Hundred and Twenty-Two Thousand $)
104 West Front Street
50151 Lucas
Iowa (Lucas)
7,422,000 USD (Seven Million Four Hundred and Twenty-Two Thousand $)
Long Grove Iowa Branch (First Central State Bank)
119 First Street
52756 Long Grove
Iowa (Scott)
21,531,000 USD (Twenty-One Million Five Hundred and Thirty-One Thousand $)
119 First Street
52756 Long Grove
Iowa (Scott)
21,531,000 USD (Twenty-One Million Five Hundred and Thirty-One Thousand $)
Sioux City Branch (Pioneer Bank)
701 Pierce Street
51101 Sioux City
Iowa (Woodbury)
21,544,000 USD (Twenty-One Million Five Hundred and Fourty-Four Thousand $)
701 Pierce Street
51101 Sioux City
Iowa (Woodbury)
21,544,000 USD (Twenty-One Million Five Hundred and Fourty-Four Thousand $)
Salix Branch (Pioneer Bank)
405 Poplar Street
51052 Salix
Iowa (Woodbury)
1,172,000 USD (One Million One Hundred and Seventy-Two Thousand $)
405 Poplar Street
51052 Salix
Iowa (Woodbury)
1,172,000 USD (One Million One Hundred and Seventy-Two Thousand $)
Parking Lot Branch (Hawkeye State Bank)
Lower Muscatine Road & First
52240 Iowa City
Iowa (Johnson)
18,532,000 USD (Eightteen Million Five Hundred and Thirty-Two Thousand $)
Lower Muscatine Road & First
52240 Iowa City
Iowa (Johnson)
18,532,000 USD (Eightteen Million Five Hundred and Thirty-Two Thousand $)
Davenport Utica Branch (Wells Fargo Bank Iowa, National Association)
4300 East 53rd Street
52807 Davenport
Iowa (Scott)
61,489,000 USD (Sixty-One Million Four Hundred and Eigthy-Nine Thousand $)
4300 East 53rd Street
52807 Davenport
Iowa (Scott)
61,489,000 USD (Sixty-One Million Four Hundred and Eigthy-Nine Thousand $)
Pleasant Hill Branch (Community State Bank, National Association)
1025 North Hickory Boulevard
50317 Des Moines
Iowa (Polk)
23,753,000 USD (Twenty-Three Million Seven Hundred and Fifty-Three Thousand $)
1025 North Hickory Boulevard
50317 Des Moines
Iowa (Polk)
23,753,000 USD (Twenty-Three Million Seven Hundred and Fifty-Three Thousand $)
Leon Branch (Great Western Bank)
111 North Main
50144 Leon
Iowa (Decatur)
36,121,000 USD (Thirty-Six Million One Hundred and Twenty-One Thousand $)
111 North Main
50144 Leon
Iowa (Decatur)
36,121,000 USD (Thirty-Six Million One Hundred and Twenty-One Thousand $)
Leon Drive-In Branch (Great Western Bank)
State Highway 2 and U.S. Hig
50144 Leon
Iowa (Decatur)
0 USD (zero $)
State Highway 2 and U.S. Hig
50144 Leon
Iowa (Decatur)
0 USD (zero $)
Grand River Branch (Great Western Bank)
126 Broadway
50108 Grand River
Iowa (Decatur)
1,025,000 USD (One Million Twenty-Five Thousand $)
126 Broadway
50108 Grand River
Iowa (Decatur)
1,025,000 USD (One Million Twenty-Five Thousand $)
Corydon Branch (Great Western Bank)
309 East Jefferson
50060 Corydon
Iowa (Wayne)
21,034,000 USD (Twenty-One Million Thirty-Four Thousand $)
309 East Jefferson
50060 Corydon
Iowa (Wayne)
21,034,000 USD (Twenty-One Million Thirty-Four Thousand $)
Margate Branch (PNC Bank, National Association)
9201 Ventnor Avenue
08402 Margate City
New Jersey (Atlantic)
34,132,000 USD (Thirty-Four Million One Hundred and Thirty-Two Thousand $)
9201 Ventnor Avenue
08402 Margate City
New Jersey (Atlantic)
34,132,000 USD (Thirty-Four Million One Hundred and Thirty-Two Thousand $)
Boston Avenue Branch (PNC Bank, National Association)
3400 Atlantic Avenue
08401 Atlantic City
New Jersey (Atlantic)
42,589,000 USD (Fourty-Two Million Five Hundred and Eigthy-Nine Thousand $)
3400 Atlantic Avenue
08401 Atlantic City
New Jersey (Atlantic)
42,589,000 USD (Fourty-Two Million Five Hundred and Eigthy-Nine Thousand $)
Streetsboro Branch (Firstmerit Bank, National Association)
9717 State Route 14
44241 Streetsboro
Ohio (Portage)
22,702,000 USD (Twenty-Two Million Seven Hundred and Two Thousand $)
9717 State Route 14
44241 Streetsboro
Ohio (Portage)
22,702,000 USD (Twenty-Two Million Seven Hundred and Two Thousand $)
Northside Facility (BankFirst)
1211 Riverside Boulevard
68701 Norfolk
Nebraska (Madison)
0 USD (zero $)
1211 Riverside Boulevard
68701 Norfolk
Nebraska (Madison)
0 USD (zero $)
Pooler Branch (The Coastal Bank)
501 West Highway 80
31322 Pooler
Georgia (Chatham)
22,428,000 USD (Twenty-Two Million Four Hundred and Twenty-Eight Thousand $)
501 West Highway 80
31322 Pooler
Georgia (Chatham)
22,428,000 USD (Twenty-Two Million Four Hundred and Twenty-Eight Thousand $)
Drive-In Bank Facility (Tri City National Bank)
5455 South - 108th Street
53130 Hales Corners
Wisconsin (Milwaukee)
0 USD (zero $)
5455 South - 108th Street
53130 Hales Corners
Wisconsin (Milwaukee)
0 USD (zero $)
Oklahoma Branch (Tri City National Bank)
3164 South 76th Street
53219 Milwaukee
Wisconsin (Milwaukee)
25,837,000 USD (Twenty-Five Million Eight Hundred and Thirty-Seven Thousand $)
3164 South 76th Street
53219 Milwaukee
Wisconsin (Milwaukee)
25,837,000 USD (Twenty-Five Million Eight Hundred and Thirty-Seven Thousand $)
Guilford College Branch (Branch Banking and Trust Company)
606 College Road
27410 Greensboro
North Carolina (Guilford)
78,104,000 USD (Seventy-Eight Million One Hundred and Four Thousand $)
606 College Road
27410 Greensboro
North Carolina (Guilford)
78,104,000 USD (Seventy-Eight Million One Hundred and Four Thousand $)
Perimeter Center Branch (Wachovia Bank, National Association)
4570 Ashford-Dunwoody Road
30346 Atlanta
Georgia (Fulton)
159,884,000 USD (One Hundred and Fifty-Nine Million Eight Hundred and Eigthy-Four Thousand $)
4570 Ashford-Dunwoody Road
30346 Atlanta
Georgia (Fulton)
159,884,000 USD (One Hundred and Fifty-Nine Million Eight Hundred and Eigthy-Four Thousand $)
Original information:
# FDIC Certificate Number: 10111
# FRB ID Number: 761543.00000000
# OTS Docket Number: 13556.00000000
# Institution Name: TRI-COUNTY BANK&TRUST CO
# Institution Name: Tri-County Bank & Trust Co.
# FRB ID Number (Band Holding Company): 1200311.00000000
# Name of regulatory high hold (BHC): OHNWARD 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): IA
# City (Bank Holding Company): MAQUOKETA
# 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: 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): Dubuque
# County Number (Institution): 61.00000000
# State and County Number (Institution): 19061.00000000
# Institution Headquarters, City: Cascade
# Institution Headquarters, City (USPS): Cascade
# Address (Institution): P. O. Box 790
# Zip Code (Institution): 52033
# 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: 61207.00000000
# Deposits (Branch) (in thousand of dollars): 7212.00000000
# Total Assets: 76165.00000000
# 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
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 4
# Domestic Institution flag: 1.00000000
# Office Number: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 250321.00000000
# Name (Branch)): Onslow Branch
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Jones
# Country Number (Branch): 105.00000000
# State and County Number (Branch): 19105
# City (Reported)(Branch): Onslow
# City (USPS)(Branch): Onslow
# Address(Branch): 205 Main Street
# Zip Code (Branch): 52321
# 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: 19105970500
# Core Based Statistical Area Name (Institution): Cedar Rapids, IA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 16300
# Metropolitan Statistical Areas (Branch): 16300
# Metropolitan Statistical Area Name (Branch): Cedar Rapids, IA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 16300
# Core Based Statistical Area Name (Branch): Cedar Rapids, IA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16300
# Metropolitan Statistical Area Name (Institution): Cedar Rapids, IA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# 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: 10111
# FRB ID Number: 761543.00000000
# OTS Docket Number: 13556.00000000
# Institution Name: TRI-COUNTY BANK&TRUST CO
# Institution Name: Tri-County Bank & Trust Co.
# FRB ID Number (Band Holding Company): 1200311.00000000
# Name of regulatory high hold (BHC): OHNWARD 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): IA
# City (Bank Holding Company): MAQUOKETA
# 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: 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): Dubuque
# County Number (Institution): 61.00000000
# State and County Number (Institution): 19061.00000000
# Institution Headquarters, City: Cascade
# Institution Headquarters, City (USPS): Cascade
# Address (Institution): P. O. Box 790
# Zip Code (Institution): 52033
# 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: 61207.00000000
# Deposits (Branch) (in thousand of dollars): 7212.00000000
# Total Assets: 76165.00000000
# 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
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 4
# Domestic Institution flag: 1.00000000
# Office Number: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 250321.00000000
# Name (Branch)): Onslow Branch
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Jones
# Country Number (Branch): 105.00000000
# State and County Number (Branch): 19105
# City (Reported)(Branch): Onslow
# City (USPS)(Branch): Onslow
# Address(Branch): 205 Main Street
# Zip Code (Branch): 52321
# 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: 19105970500
# Core Based Statistical Area Name (Institution): Cedar Rapids, IA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 16300
# Metropolitan Statistical Areas (Branch): 16300
# Metropolitan Statistical Area Name (Branch): Cedar Rapids, IA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 16300
# Core Based Statistical Area Name (Branch): Cedar Rapids, IA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16300
# Metropolitan Statistical Area Name (Institution): Cedar Rapids, IA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# 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