Malta Branch, Malta (Montana) 59538, 135 South Second 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)
Malta Branch, Malta (Montana) 59538, 135 South Second Street
Name (Branch)): Malta Branch
Address(Branch): 135 South Second Street
Zip Code (Branch): 59538
City (Reported)(Branch): Malta
County Name (Branch): Phillips
State Name (Branch): Montana
Address(Branch): 135 South Second Street
Zip Code (Branch): 59538
City (Reported)(Branch): Malta
County Name (Branch): Phillips
State Name (Branch): Montana
Institution Name: INDEPENDENCE BANK
Address (Institution): P. O. Box 2090
Zip Code (Institution): 59501
Institution Headquarters, City: Havre
County Name(Institution): Hill
State Name (Institution Headquarters): Montana
Address (Institution): P. O. Box 2090
Zip Code (Institution): 59501
Institution Headquarters, City: Havre
County Name(Institution): Hill
State Name (Institution Headquarters): Montana
Total Assets: 246,418,000 USD (Two Hundred and Fourty-Six Million Four Hundred and Eightteen Thousand $)
Total Domestic Deposits: 193,542,000 USD (One Hundred and Ninety-Three Million Five Hundred and Fourty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 12,272,000 USD (Twelve Million Two Hundred and Seventy-Two Thousand $)
Industry Specialization Description: AGRICULTURAL
Total Domestic Deposits: 193,542,000 USD (One Hundred and Ninety-Three Million Five Hundred and Fourty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 12,272,000 USD (Twelve Million Two Hundred and Seventy-Two Thousand $)
Industry Specialization Description: AGRICULTURAL
Plentywood Branch (Stockman Bank of Montana)
102 North Main Street
59254 Plentywood
Montana (Sheridan)
17,250,000 USD (Seventeen Million Two Hundred and Fifty Thousand $)
102 North Main Street
59254 Plentywood
Montana (Sheridan)
17,250,000 USD (Seventeen Million Two Hundred and Fifty Thousand $)
201 Main Street Branch (HeritageBank)
201 Main Street
59474 Shelby
Montana (Toole)
11,492,000 USD (Eleven Million Four Hundred and Ninety-Two Thousand $)
201 Main Street
59474 Shelby
Montana (Toole)
11,492,000 USD (Eleven Million Four Hundred and Ninety-Two Thousand $)
123 W Bell Branch (HeritageBank)
123 West Bell
59330 Glendive
Montana (Dawson)
14,911,000 USD (Fourteen Million Nine Hundred and Eleven Thousand $)
123 West Bell
59330 Glendive
Montana (Dawson)
14,911,000 USD (Fourteen Million Nine Hundred and Eleven Thousand $)
410 Third Ave Branch (HeritageBank)
410 Third Avenue
59501 Havre
Montana (Hill)
10,442,000 USD (Ten Million Four Hundred and Fourty-Two Thousand $)
410 Third Avenue
59501 Havre
Montana (Hill)
10,442,000 USD (Ten Million Four Hundred and Fourty-Two Thousand $)
2525 10th Avenue South Branch (Stockman Bank of Montana)
2425 10th Avenue South
59405 Great Falls
Montana (Cascade)
26,895,000 USD (Twenty-Six Million Eight Hundred and Ninety-Five Thousand $)
2425 10th Avenue South
59405 Great Falls
Montana (Cascade)
26,895,000 USD (Twenty-Six Million Eight Hundred and Ninety-Five Thousand $)
Conrad Drive-In Facility (Stockman Bank of Montana)
702 South Main
59425 Conrad
Montana (Pondera)
0 USD (zero $)
702 South Main
59425 Conrad
Montana (Pondera)
0 USD (zero $)
Real Estate Lending Center (First Security Bank of Missoula)
2601 Garfield
59801 Missoula
Montana (Missoula)
51,237,000 USD (Fifty-One Million Two Hundred and Thirty-Seven Thousand $)
2601 Garfield
59801 Missoula
Montana (Missoula)
51,237,000 USD (Fifty-One Million Two Hundred and Thirty-Seven Thousand $)
Hamilton Branch (First Security Bank of Missoula)
501 North First
59840 Hamilton
Montana (Ravalli)
16,486,000 USD (Sixteen Million Four Hundred and Eigthy-Six Thousand $)
501 North First
59840 Hamilton
Montana (Ravalli)
16,486,000 USD (Sixteen Million Four Hundred and Eigthy-Six Thousand $)
101 Lane Avenue Branch (Valley Bank of Helena)
101 Lane Avenue
59635 East Helena
Montana (Lewis and Clark)
9,833,000 USD (Nine Million Eight Hundred and Thirty-Three Thousand $)
101 Lane Avenue
59635 East Helena
Montana (Lewis and Clark)
9,833,000 USD (Nine Million Eight Hundred and Thirty-Three Thousand $)
711 Third Street North West Branch (Stockman Bank of Montana)
711 Third Street North West
59404 Great Falls
Montana (Cascade)
26,521,000 USD (Twenty-Six Million Five Hundred and Twenty-One Thousand $)
711 Third Street North West
59404 Great Falls
Montana (Cascade)
26,521,000 USD (Twenty-Six Million Five Hundred and Twenty-One Thousand $)
Havre Branch (Stockman Bank of Montana)
324 Third Avenue
59501 Havre
Montana (Hill)
22,942,000 USD (Twenty-Two Million Nine Hundred and Fourty-Two Thousand $)
324 Third Avenue
59501 Havre
Montana (Hill)
22,942,000 USD (Twenty-Two Million Nine Hundred and Fourty-Two Thousand $)
Glasgow Branch (Independence Bank)
125 Fourth Street South
59230 Glasgow
Montana (Valley)
15,264,000 USD (Fifteen Million Two Hundred and Sixty-Four Thousand $)
125 Fourth Street South
59230 Glasgow
Montana (Valley)
15,264,000 USD (Fifteen Million Two Hundred and Sixty-Four Thousand $)
329 West Broadway Branch (First Security Bank of Missoula)
320 W. Broadway
59801 Missoula
Montana (Missoula)
9,219,000 USD (Nine Million Two Hundred and Nineteen Thousand $)
320 W. Broadway
59801 Missoula
Montana (Missoula)
9,219,000 USD (Nine Million Two Hundred and Nineteen Thousand $)
1546 Main St Branch (Western Security Bank)
1546 Main Street
59105 Billings
Montana (Yellowstone)
24,005,000 USD (Twenty-Four Million Five Thousand $)
1546 Main Street
59105 Billings
Montana (Yellowstone)
24,005,000 USD (Twenty-Four Million Five Thousand $)
19 Montana Ave. Branch (Western Security Bank)
19 Montana Avenue
59044 Laurel
Montana (Yellowstone)
16,136,000 USD (Sixteen Million One Hundred and Thirty-Six Thousand $)
19 Montana Avenue
59044 Laurel
Montana (Yellowstone)
16,136,000 USD (Sixteen Million One Hundred and Thirty-Six Thousand $)
2401 Grand Ave Branch (Western Security Bank)
2401 Grand Avenue
59102 Billings
Montana (Yellowstone)
49,336,000 USD (Fourty-Nine Million Three Hundred and Thirty-Six Thousand $)
2401 Grand Avenue
59102 Billings
Montana (Yellowstone)
49,336,000 USD (Fourty-Nine Million Three Hundred and Thirty-Six Thousand $)
Hot Springs Branch (Valley Bank of Ronan)
101 Main Street
59845 Hot Springs
Montana (Sanders)
5,873,000 USD (Five Million Eight Hundred and Seventy-Three Thousand $)
101 Main Street
59845 Hot Springs
Montana (Sanders)
5,873,000 USD (Five Million Eight Hundred and Seventy-Three Thousand $)
Arlee Branch (Valley Bank of Ronan)
17925 Highway 93
59821 Arlee
Montana (Lake)
5,031,000 USD (Five Million Thirty-One Thousand $)
17925 Highway 93
59821 Arlee
Montana (Lake)
5,031,000 USD (Five Million Thirty-One Thousand $)
Superior Branch (Bitterroot Valley Bank)
208 River Street
59872 Superior
Montana (Mineral)
10,951,000 USD (Ten Million Nine Hundred and Fifty-One Thousand $)
208 River Street
59872 Superior
Montana (Mineral)
10,951,000 USD (Ten Million Nine Hundred and Fifty-One Thousand $)
Milltown Branch (Bitterroot Valley Bank)
7676 Highway 200
59851 Milltown
Montana (Missoula)
11,615,000 USD (Eleven Million Six Hundred and Fifteen Thousand $)
7676 Highway 200
59851 Milltown
Montana (Missoula)
11,615,000 USD (Eleven Million Six Hundred and Fifteen Thousand $)
2471 Route 9 (TrustCo Bank)
2471 Route 9
12020 Malta
New York (Saratoga)
15,804,000 USD (Fifteen Million Eight Hundred and Four Thousand $)
2471 Route 9
12020 Malta
New York (Saratoga)
15,804,000 USD (Fifteen Million Eight Hundred and Four Thousand $)
Independence Bank (Independence Bank)
1370 South County Trail
02818 East Greenwich
Rhode Island (Kent)
19,872,000 USD (Nineteen Million Eight Hundred and Seventy-Two Thousand $)
1370 South County Trail
02818 East Greenwich
Rhode Island (Kent)
19,872,000 USD (Nineteen Million Eight Hundred and Seventy-Two Thousand $)
Jeffersonville Branch (Independence Bank)
1711 East Tenth Street
47130 Jeffersonville
Indiana (Clark)
15,099,000 USD (Fifteen Million Ninety-Nine Thousand $)
1711 East Tenth Street
47130 Jeffersonville
Indiana (Clark)
15,099,000 USD (Fifteen Million Ninety-Nine Thousand $)
Vivion & Brighton Branch (U.S. Bank National Association)
4915 N.E. Vivion Road
64119 Kansas City
Missouri (Clay)
29,168,000 USD (Twenty-Nine Million One Hundred and Sixty-Eight Thousand $)
4915 N.E. Vivion Road
64119 Kansas City
Missouri (Clay)
29,168,000 USD (Twenty-Nine Million One Hundred and Sixty-Eight Thousand $)
Blue Springs Branch (U.S. Bank National Association)
1500 North Highway 7
64015 Blue Springs
Missouri (Jackson)
18,759,000 USD (Eightteen Million Seven Hundred and Fifty-Nine Thousand $)
1500 North Highway 7
64015 Blue Springs
Missouri (Jackson)
18,759,000 USD (Eightteen Million Seven Hundred and Fifty-Nine Thousand $)
Osage Branch (Commerce Bank, National Association)
300 North Osage
64051 Independence
Missouri (Jackson)
85,864,000 USD (Eigthy-Five Million Eight Hundred and Sixty-Four Thousand $)
300 North Osage
64051 Independence
Missouri (Jackson)
85,864,000 USD (Eigthy-Five Million Eight Hundred and Sixty-Four Thousand $)
East 39th Street Branch (UMB Bank, National Association)
13813 East 39th Street
64055 Independence
Missouri (Jackson)
32,288,000 USD (Thirty-Two Million Two Hundred and Eigthy-Eight Thousand $)
13813 East 39th Street
64055 Independence
Missouri (Jackson)
32,288,000 USD (Thirty-Two Million Two Hundred and Eigthy-Eight Thousand $)
Buckner Branch (Bank of Jacomo)
128 South Sibley
64016 Buckner
Missouri (Jackson)
12,538,000 USD (Twelve Million Five Hundred and Thirty-Eight Thousand $)
128 South Sibley
64016 Buckner
Missouri (Jackson)
12,538,000 USD (Twelve Million Five Hundred and Thirty-Eight Thousand $)
Lee's Summit Branch (Blue Ridge Bank and Trust Co.)
121 South M-291 Highway
64063 Lee's Summit
Missouri (Jackson)
20,434,000 USD (Twenty Million Four Hundred and Thirty-Four Thousand $)
121 South M-291 Highway
64063 Lee's Summit
Missouri (Jackson)
20,434,000 USD (Twenty Million Four Hundred and Thirty-Four Thousand $)
Smithville Branch (Platte Valley Bank of Missouri)
302 West Main Street
64089 Smithville
Missouri (Clay)
0 USD (zero $)
302 West Main Street
64089 Smithville
Missouri (Clay)
0 USD (zero $)
Savannah Branch (The Nodaway Valley Bank)
402 South 71 Highway
64485 Savannah
Missouri (Andrew)
38,380,000 USD (Thirty-Eight Million Three Hundred and Eigthy Thousand $)
402 South 71 Highway
64485 Savannah
Missouri (Andrew)
38,380,000 USD (Thirty-Eight Million Three Hundred and Eigthy Thousand $)
Summer Avenue Branch (Regions Bank)
4725 Summer Avenue
38122 Memphis
Tennessee (Shelby)
20,782,000 USD (Twenty Million Seven Hundred and Eigthy-Two Thousand $)
4725 Summer Avenue
38122 Memphis
Tennessee (Shelby)
20,782,000 USD (Twenty Million Seven Hundred and Eigthy-Two Thousand $)
Greenwood Branch (Farmers Bank)
Main and Center Streets
72936 Greenwood
Arkansas (Sebastian)
0 USD (zero $)
Main and Center Streets
72936 Greenwood
Arkansas (Sebastian)
0 USD (zero $)
Original information:
# FDIC Certificate Number: 20989
# FRB ID Number: 606653.00000000
# OTS Docket Number: 16131.00000000
# Institution Name: INDEPENDENCE BANK
# Institution Name: Independence Bank
# FRB ID Number (Band Holding Company): 2351274.00000000
# Name of regulatory high hold (BHC): MONTANA SECURITY, 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): MT
# City (Bank Holding Company): HAVRE
# 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: 9.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 6.00000000
# QBP Region Name: West
# FDIC Region Number: 14
# FDIC Region Name: San Francisco
# Federal Reserve District Name: Minneapolis
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: West
# OTS Region Number: 5.00000000
# State Code: MT
# State Name (Institution Headquarters): Montana
# State Number (Institution): 30
# County Name(Institution): Hill
# County Number (Institution): 41.00000000
# State and County Number (Institution): 30041.00000000
# Institution Headquarters, City: Havre
# Institution Headquarters, City (USPS): Havre
# Address (Institution): P. O. Box 2090
# Zip Code (Institution): 59501
# 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: 193542.00000000
# Deposits (Branch) (in thousand of dollars): 12272.00000000
# Total Assets: 246418.00000000
# 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: 6
# Domestic Institution flag: 1.00000000
# Office Number: 4
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 264370.00000000
# Name (Branch)): Malta Branch
# State Code (Branch): MT
# State Name (Branch): Montana
# State Number (Branch): 30
# County Name (Branch): Phillips
# Country Number (Branch): 71.00000000
# State and County Number (Branch): 30071
# City (Reported)(Branch): Malta
# City (USPS)(Branch): Malta
# Address(Branch): 135 South Second Street
# Zip Code (Branch): 59538
# 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): 14
# FDIC Region Name (Branch): San Francisco
# 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: 30071060100
# 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): 1
# 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: 20989
# FRB ID Number: 606653.00000000
# OTS Docket Number: 16131.00000000
# Institution Name: INDEPENDENCE BANK
# Institution Name: Independence Bank
# FRB ID Number (Band Holding Company): 2351274.00000000
# Name of regulatory high hold (BHC): MONTANA SECURITY, 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): MT
# City (Bank Holding Company): HAVRE
# 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: 9.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 6.00000000
# QBP Region Name: West
# FDIC Region Number: 14
# FDIC Region Name: San Francisco
# Federal Reserve District Name: Minneapolis
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: West
# OTS Region Number: 5.00000000
# State Code: MT
# State Name (Institution Headquarters): Montana
# State Number (Institution): 30
# County Name(Institution): Hill
# County Number (Institution): 41.00000000
# State and County Number (Institution): 30041.00000000
# Institution Headquarters, City: Havre
# Institution Headquarters, City (USPS): Havre
# Address (Institution): P. O. Box 2090
# Zip Code (Institution): 59501
# 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: 193542.00000000
# Deposits (Branch) (in thousand of dollars): 12272.00000000
# Total Assets: 246418.00000000
# 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: 6
# Domestic Institution flag: 1.00000000
# Office Number: 4
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 264370.00000000
# Name (Branch)): Malta Branch
# State Code (Branch): MT
# State Name (Branch): Montana
# State Number (Branch): 30
# County Name (Branch): Phillips
# Country Number (Branch): 71.00000000
# State and County Number (Branch): 30071
# City (Reported)(Branch): Malta
# City (USPS)(Branch): Malta
# Address(Branch): 135 South Second Street
# Zip Code (Branch): 59538
# 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): 14
# FDIC Region Name (Branch): San Francisco
# 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: 30071060100
# 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): 1
# 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