500 Burlington St Se Branch, Mandan (North Dakota) 58554, 500 Burlington St Se
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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)
500 Burlington St Se Branch, Mandan (North Dakota) 58554, 500 Burlington St Se
Name (Branch)): 500 Burlington St Se Branch
Address(Branch): 500 Burlington St Se
Zip Code (Branch): 58554
City (Reported)(Branch): Mandan
County Name (Branch): Morton
State Name (Branch): North Dakota
Address(Branch): 500 Burlington St Se
Zip Code (Branch): 58554
City (Reported)(Branch): Mandan
County Name (Branch): Morton
State Name (Branch): North Dakota
Institution Name: FIRST SOUTHWEST BANK
Address (Institution): 333 North Fourth Street
Zip Code (Institution): 58501
Institution Headquarters, City: Bismarck
County Name(Institution): Burleigh
State Name (Institution Headquarters): North Dakota
Address (Institution): 333 North Fourth Street
Zip Code (Institution): 58501
Institution Headquarters, City: Bismarck
County Name(Institution): Burleigh
State Name (Institution Headquarters): North Dakota
Total Assets: 368,232,000 USD (Three Hundred and Sixty-Eight Million Two Hundred and Thirty-Two Thousand $)
Total Domestic Deposits: 299,103,000 USD (Two Hundred and Ninety-Nine Million One Hundred and Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 3,498,000 USD (Three Million Four Hundred and Ninety-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 299,103,000 USD (Two Hundred and Ninety-Nine Million One Hundred and Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 3,498,000 USD (Three Million Four Hundred and Ninety-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Fargo Branch (BREMER BANK, NATIONAL ASSOCIATION)
1444 45th Street S.W.
58103 Fargo
North Dakota (Cass)
36,437,000 USD (Thirty-Six Million Four Hundred and Thirty-Seven Thousand $)
1444 45th Street S.W.
58103 Fargo
North Dakota (Cass)
36,437,000 USD (Thirty-Six Million Four Hundred and Thirty-Seven Thousand $)
Upham Branch (Western State Bank)
Main Street
58789 Upham
North Dakota (McHenry)
2,654,000 USD (Two Million Six Hundred and Fifty-Four Thousand $)
Main Street
58789 Upham
North Dakota (McHenry)
2,654,000 USD (Two Million Six Hundred and Fifty-Four Thousand $)
Willow City Branch (Western State Bank)
Main Street
58384 Willow City
North Dakota (Bottineau)
2,001,000 USD (Two Million One Thousand $)
Main Street
58384 Willow City
North Dakota (Bottineau)
2,001,000 USD (Two Million One Thousand $)
Paying and Receiving Station Branch (Western State Bank)
Main Street
58710 Anamoose
North Dakota (McHenry)
1,518,000 USD (One Million Five Hundred and Eightteen Thousand $)
Main Street
58710 Anamoose
North Dakota (McHenry)
1,518,000 USD (One Million Five Hundred and Eightteen Thousand $)
Paying and Receiving Station Branch (Western State Bank)
Main Street
58741 Granville
North Dakota (McHenry)
1,443,000 USD (One Million Four Hundred and Fourty-Three Thousand $)
Main Street
58741 Granville
North Dakota (McHenry)
1,443,000 USD (One Million Four Hundred and Fourty-Three Thousand $)
Mandan Branch (Security First Bank of North Dakota)
614 West Main Street
58554 Mandan
North Dakota (Morton)
16,183,000 USD (Sixteen Million One Hundred and Eigthy-Three Thousand $)
614 West Main Street
58554 Mandan
North Dakota (Morton)
16,183,000 USD (Sixteen Million One Hundred and Eigthy-Three Thousand $)
Fargo - South Pointe Branch (State Bank of Fargo)
3545 25th Street South
58104 Fargo
North Dakota (Cass)
8,542,000 USD (Eight Million Five Hundred and Fourty-Two Thousand $)
3545 25th Street South
58104 Fargo
North Dakota (Cass)
8,542,000 USD (Eight Million Five Hundred and Fourty-Two Thousand $)
Union West Branch (Union State Bank of Fargo)
1100 13th Avenue East
58078 West Fargo
North Dakota (Cass)
1,381,000 USD (One Million Three Hundred and Eigthy-One Thousand $)
1100 13th Avenue East
58078 West Fargo
North Dakota (Cass)
1,381,000 USD (One Million Three Hundred and Eigthy-One Thousand $)
West Fargo Branch (First International Bank & Trust)
1350 13th Avenue East
58078 West Fargo
North Dakota (Cass)
9,961,000 USD (Nine Million Nine Hundred and Sixty-One Thousand $)
1350 13th Avenue East
58078 West Fargo
North Dakota (Cass)
9,961,000 USD (Nine Million Nine Hundred and Sixty-One Thousand $)
Grnd Forks Exchange Branch (Armed Forces Bank, National Association)
Building 105
58205 Grand Forks
North Dakota (Grand Forks)
834,000 USD (Eight Hundred and Thirty-Four Thousand $)
Building 105
58205 Grand Forks
North Dakota (Grand Forks)
834,000 USD (Eight Hundred and Thirty-Four Thousand $)
Bismarck Branch (First Southwest Bank)
1000 South Washington Street
58502 Bismarck
North Dakota (Burleigh)
11,269,000 USD (Eleven Million Two Hundred and Sixty-Nine Thousand $)
1000 South Washington Street
58502 Bismarck
North Dakota (Burleigh)
11,269,000 USD (Eleven Million Two Hundred and Sixty-Nine Thousand $)
North Branch (First Southwest Bank)
2900 North Washington Street
58502 Bismarck
North Dakota (Burleigh)
35,849,000 USD (Thirty-Five Million Eight Hundred and Fourty-Nine Thousand $)
2900 North Washington Street
58502 Bismarck
North Dakota (Burleigh)
35,849,000 USD (Thirty-Five Million Eight Hundred and Fourty-Nine Thousand $)
Rolla Branch (Security State Bank)
Main and 3rd Se
58367 Rolla
North Dakota (Rolette)
11,911,000 USD (Eleven Million Nine Hundred and Eleven Thousand $)
Main and 3rd Se
58367 Rolla
North Dakota (Rolette)
11,911,000 USD (Eleven Million Nine Hundred and Eleven Thousand $)
Waterford On West Century Branch (BNC National Bank)
1000 West Century Avenue
58501 Bismarck
North Dakota (Burleigh)
0 USD (zero $)
1000 West Century Avenue
58501 Bismarck
North Dakota (Burleigh)
0 USD (zero $)
Primrose Assisted Living Apt. B (BNC National Bank)
1144 College Drive
58501 Bismarck
North Dakota (Burleigh)
0 USD (zero $)
1144 College Drive
58501 Bismarck
North Dakota (Burleigh)
0 USD (zero $)
Fargo Branch (Alerus Financial, National Association)
3137 32nd Avenue Sw
58103 Fargo
North Dakota (Cass)
26,503,000 USD (Twenty-Six Million Five Hundred and Three Thousand $)
3137 32nd Avenue Sw
58103 Fargo
North Dakota (Cass)
26,503,000 USD (Twenty-Six Million Five Hundred and Three Thousand $)
North Branch (BNC National Bank)
801 East Century Avenue
58501 Bismarck
North Dakota (Burleigh)
20,942,000 USD (Twenty Million Nine Hundred and Fourty-Two Thousand $)
801 East Century Avenue
58501 Bismarck
North Dakota (Burleigh)
20,942,000 USD (Twenty Million Nine Hundred and Fourty-Two Thousand $)
Bnc Financial Services (BNC National Bank)
116 N 4th Street
58501 Bismarck
North Dakota (Burleigh)
0 USD (zero $)
116 N 4th Street
58501 Bismarck
North Dakota (Burleigh)
0 USD (zero $)
Auto Bank Branch (BNC National Bank)
219 South Third Street
58501 Bismarck
North Dakota (Burleigh)
0 USD (zero $)
219 South Third Street
58501 Bismarck
North Dakota (Burleigh)
0 USD (zero $)
Casselton Branch (First State Bank of North Dakota)
41 Langer Avenue South
58012 Casselton
North Dakota (Cass)
11,363,000 USD (Eleven Million Three Hundred and Sixty-Three Thousand $)
41 Langer Avenue South
58012 Casselton
North Dakota (Cass)
11,363,000 USD (Eleven Million Three Hundred and Sixty-Three Thousand $)
405 East Main St. (Gate City Bank)
405 East Main St.
58554 Mandan
North Dakota (Morton)
4,533,000 USD (Four Million Five Hundred and Thirty-Three Thousand $)
405 East Main St.
58554 Mandan
North Dakota (Morton)
4,533,000 USD (Four Million Five Hundred and Thirty-Three Thousand $)
Lafayette Branch (Mount Diablo National Bank)
3640 Mount Diablo Boulevard
94549 Lafayette
California (Contra Costa)
71,003,000 USD (Seventy-One Million Three Thousand $)
3640 Mount Diablo Boulevard
94549 Lafayette
California (Contra Costa)
71,003,000 USD (Seventy-One Million Three Thousand $)
Pleasanton Branch (Mount Diablo National Bank)
900 Main Street
94566 Pleasanton
California (Alameda)
123,014,000 USD (One Hundred and Twenty-Three Million Fourteen Thousand $)
900 Main Street
94566 Pleasanton
California (Alameda)
123,014,000 USD (One Hundred and Twenty-Three Million Fourteen Thousand $)
Oak Grove Branch (Village Bank)
3122 Viking Boulevard, North
55011 Oak Grove
Minnesota (Anoka)
45,186,000 USD (Fourty-Five Million One Hundred and Eigthy-Six Thousand $)
3122 Viking Boulevard, North
55011 Oak Grove
Minnesota (Anoka)
45,186,000 USD (Fourty-Five Million One Hundred and Eigthy-Six Thousand $)
Blaine Branch (Village Bank)
9298 Central Avenue, N.E.
55434 Blaine
Minnesota (Anoka)
14,160,000 USD (Fourteen Million One Hundred and Sixty Thousand $)
9298 Central Avenue, N.E.
55434 Blaine
Minnesota (Anoka)
14,160,000 USD (Fourteen Million One Hundred and Sixty Thousand $)
Memorial Boulevard Branch (Regions Bank)
1800 Memorial Boulevard
37129 Murfreesboro
Tennessee (Rutherford)
34,396,000 USD (Thirty-Four Million Three Hundred and Ninety-Six Thousand $)
1800 Memorial Boulevard
37129 Murfreesboro
Tennessee (Rutherford)
34,396,000 USD (Thirty-Four Million Three Hundred and Ninety-Six Thousand $)
Gaslight Financial Center Branch (Regions Bank)
1807 West Frank Street
75904 Lufkin
Texas (Angelina)
13,170,000 USD (Thirteen Million One Hundred and Seventy Thousand $)
1807 West Frank Street
75904 Lufkin
Texas (Angelina)
13,170,000 USD (Thirteen Million One Hundred and Seventy Thousand $)
North Bend Branch (Issaquah Bank)
139 North Bend Boulevard
98045 North Bend
Washington (King)
17,110,000 USD (Seventeen Million One Hundred and Ten Thousand $)
139 North Bend Boulevard
98045 North Bend
Washington (King)
17,110,000 USD (Seventeen Million One Hundred and Ten Thousand $)
135th and Antioch Branch (First National Bank of Kansas)
135th and Antioch
66213 Overland Park
Kansas (Johnson)
92,611,000 USD (Ninety-Two Million Six Hundred and Eleven Thousand $)
135th and Antioch
66213 Overland Park
Kansas (Johnson)
92,611,000 USD (Ninety-Two Million Six Hundred and Eleven Thousand $)
Fairway Branch (First National Bank of Kansas)
2828 Shawnee Mission Parkway
66205 Fairway
Kansas (Johnson)
111,436,000 USD (One Hundred and Eleven Million Four Hundred and Thirty-Six Thousand $)
2828 Shawnee Mission Parkway
66205 Fairway
Kansas (Johnson)
111,436,000 USD (One Hundred and Eleven Million Four Hundred and Thirty-Six Thousand $)
Olathe Branch (First National Bank of Kansas)
13518 South Alden Street
66062 Olathe
Kansas (Johnson)
57,533,000 USD (Fifty-Seven Million Five Hundred and Thirty-Three Thousand $)
13518 South Alden Street
66062 Olathe
Kansas (Johnson)
57,533,000 USD (Fifty-Seven Million Five Hundred and Thirty-Three Thousand $)
Original information:
# FDIC Certificate Number: 33758
# FRB ID Number: 2009605.00000000
# OTS Docket Number: 12769.00000000
# Institution Name: FIRST SOUTHWEST BANK
# Institution Name: First Southwest Bank
# FRB ID Number (Band Holding Company): 1126729.00000000
# Name of regulatory high hold (BHC): FIRST SOUTHWEST BANCORPORATION
# 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): BISMARCK
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: SAIF
# 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: 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): Burleigh
# County Number (Institution): 15.00000000
# State and County Number (Institution): 38015.00000000
# Institution Headquarters, City: Bismarck
# Institution Headquarters, City (USPS): Bismarck
# Address (Institution): 333 North Fourth Street
# Zip Code (Institution): 58501
# 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: 1.00000000
# 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: 299103.00000000
# Deposits (Branch) (in thousand of dollars): 3498.00000000
# Total Assets: 368232.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# 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: 8
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 289860.00000000
# Name (Branch)): 500 Burlington St Se Branch
# State Code (Branch): ND
# State Name (Branch): North Dakota
# State Number (Branch): 38
# County Name (Branch): Morton
# Country Number (Branch): 59.00000000
# State and County Number (Branch): 38059
# City (Reported)(Branch): Mandan
# City (USPS)(Branch): Mandan
# Address(Branch): 500 Burlington St Se
# Zip Code (Branch): 58554
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 12
# 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: 380590203002
# Core Based Statistical Area Name (Institution): Bismarck, ND
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 13900
# 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): 13900
# Metropolitan Statistical Area Name (Institution): Bismarck, ND
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# 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: 33758
# FRB ID Number: 2009605.00000000
# OTS Docket Number: 12769.00000000
# Institution Name: FIRST SOUTHWEST BANK
# Institution Name: First Southwest Bank
# FRB ID Number (Band Holding Company): 1126729.00000000
# Name of regulatory high hold (BHC): FIRST SOUTHWEST BANCORPORATION
# 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): BISMARCK
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: SAIF
# 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: 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): Burleigh
# County Number (Institution): 15.00000000
# State and County Number (Institution): 38015.00000000
# Institution Headquarters, City: Bismarck
# Institution Headquarters, City (USPS): Bismarck
# Address (Institution): 333 North Fourth Street
# Zip Code (Institution): 58501
# 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: 1.00000000
# 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: 299103.00000000
# Deposits (Branch) (in thousand of dollars): 3498.00000000
# Total Assets: 368232.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# 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: 8
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 289860.00000000
# Name (Branch)): 500 Burlington St Se Branch
# State Code (Branch): ND
# State Name (Branch): North Dakota
# State Number (Branch): 38
# County Name (Branch): Morton
# Country Number (Branch): 59.00000000
# State and County Number (Branch): 38059
# City (Reported)(Branch): Mandan
# City (USPS)(Branch): Mandan
# Address(Branch): 500 Burlington St Se
# Zip Code (Branch): 58554
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 12
# 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: 380590203002
# Core Based Statistical Area Name (Institution): Bismarck, ND
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 13900
# 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): 13900
# Metropolitan Statistical Area Name (Institution): Bismarck, ND
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# 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