Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

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afrikaans Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

albanian Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

armenian Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

azerbaijani Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

basque Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

belarusian Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

bulgarian Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

catalan Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

chineses Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

chineset Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

croatian Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

czech Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

danish Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

dutch Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

english Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

estonian Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

filipino Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

finnish Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

french Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

galician Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

georgian Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

german Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

greek Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

haitian Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

hindi Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

hungarian Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

icelandic Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

indonesian Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

irish Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

italian Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

japanese Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

korean Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

latvian Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

lithuanian Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

macedonian Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

malay Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

maltese Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

norwegian Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

polish Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

portuguese Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

romanian Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

russian Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

serbian Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

slovak Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

slovenian Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

spanish Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

swahili Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

swedish Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

thai Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

turkish Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

ukrainian Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

vietnamese Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

Charter West National Bank, West Point (Nebraska) 68788, 201 South Main Street

Name (Branch)): Charter West National Bank
Address(Branch): 201 South Main Street
Zip Code (Branch): 68788
City (Reported)(Branch): West Point
County Name (Branch): Cuming
State Name (Branch): Nebraska

Institution Name: CHARTER WEST NATIONAL BANK
Address (Institution): P. O. Box 288
Zip Code (Institution): 68788
Institution Headquarters, City: West Point
County Name(Institution): Cuming
State Name (Institution Headquarters): Nebraska

Total Assets: 100,253,000 USD (One Hundred Million Two Hundred and Fifty-Three Thousand $)
Total Domestic Deposits: 81,968,000 USD (Eigthy-One Million Nine Hundred and Sixty-Eight Thousand $)
Total Domestic Deposits for the institutions: 81,968,000 USD (Eigthy-One Million Nine Hundred and Sixty-Eight Thousand $)
Deposits (Branch) (in thousand of dollars): 53,526,000 USD (Fifty-Three Million Five Hundred and Twenty-Six Thousand $)
Industry Specialization Description: AGRICULTURAL

Commerce Bank, National Association (Commerce Bank, National Association)
10840 Old Mill Road
68154 Omaha
Nebraska (Douglas)
505,000 USD (Five Hundred and Five Thousand $)

Bellevue Branch (Teambank, National Association)
1902 Harlan Drive
68005 Bellevue
Nebraska (Sarpy)
23,798,000 USD (Twenty-Three Million Seven Hundred and Ninety-Eight Thousand $)

1425 10th Street Branch (Valley Bank and Trust Co.)
1425 10th Street
69341 Gering
Nebraska (Scotts Bluff)
85,933,000 USD (Eigthy-Five Million Nine Hundred and Thirty-Three Thousand $)

Papillion Branch (American National Bank)
1413 South Washington Street
68046 Papillion
Nebraska (Sarpy)
56,119,000 USD (Fifty-Six Million One Hundred and Nineteen Thousand $)

Bankfirst Columbus Main Office (BankFirst)
1371 26th Avenue
68601 Columbus
Nebraska (Platte)
50,239,000 USD (Fifty Million Two Hundred and Thirty-Nine Thousand $)

Scottsbluff Branch (First National Bank)
1926 Broadway
69361 Scottsbluff
Nebraska (Scotts Bluff)
63,287,000 USD (Sixty-Three Million Two Hundred and Eigthy-Seven Thousand $)

341 N 6th Street Branch (The Jones National Bank and Trust Company of Seward)
341 North 6th Street
68434 Seward
Nebraska (Seward)
0 USD (zero $)

North Platte Branch (U.S. Bank National Association)
301 North Bailey
69101 North Platte
Nebraska (Lincoln)
10,130,000 USD (Ten Million One Hundred and Thirty Thousand $)

Gering Branch (First National Bank)
1740 10th Street
69341 Gering
Nebraska (Scotts Bluff)
37,779,000 USD (Thirty-Seven Million Seven Hundred and Seventy-Nine Thousand $)

Nebraska City Branch (American National Bank)
920 Central Avenue
68410 Nebraska City
Nebraska (Otoe)
38,308,000 USD (Thirty-Eight Million Three Hundred and Eight Thousand $)

Uehling Branch (First National Bank Northeast)
Main Street
68063 Uehling
Nebraska (Dodge)
4,068,000 USD (Four Million Sixty-Eight Thousand $)

Independent Trust Company Branch (Platte Valley State Bank & Trust Company)
1451 North Webb Road
68803 Grand Island
Nebraska (Hall)
0 USD (zero $)

Cedar Security Bank (Cedar Security Bank)
Main Street
68736 Fordyce
Nebraska (Cedar)
7,462,000 USD (Seven Million Four Hundred and Sixty-Two Thousand $)

Bank Of The Valley (Bank of the Valley)
Main Street
68624 Bellwood
Nebraska (Butler)
13,340,000 USD (Thirteen Million Three Hundred and Fourty Thousand $)

Omaha-Millard Branch (U.S. Bank National Association)
5332 South 138th Street
68137 Omaha
Nebraska (Douglas)
21,980,000 USD (Twenty-One Million Nine Hundred and Eigthy Thousand $)

First National Bank Of Sidney (First National Bank of Sidney)
809 Illinois Street
69162 Sidney
Nebraska (Cheyenne)
24,645,000 USD (Twenty-Four Million Six Hundred and Fourty-Five Thousand $)

Mutual Branch (Mid City Bank, Inc.)
1004 South 74th Plaza
68114 Omaha
Nebraska (Douglas)
8,802,000 USD (Eight Million Eight Hundred and Two Thousand $)

42nd and Center Branch (Bank of Nebraska)
42nd and Center Streets
68105 Omaha
Nebraska (Douglas)
11,111,000 USD (Eleven Million One Hundred and Eleven Thousand $)

LA Vista Branch (American National Bank)
8004 South 84th Street
68128 LA Vista
Nebraska (Sarpy)
20,972,000 USD (Twenty Million Nine Hundred and Seventy-Two Thousand $)

Alliance Branch (Wells Fargo Bank Nebraska, National Association)
1204 West Third Street
69301 Alliance
Nebraska (Box Butte)
25,134,000 USD (Twenty-Five Million One Hundred and Thirty-Four Thousand $)

West Point Branch (Union Planters Bank, National Association)
551 East Main Street
39773 West Point
Mississippi (Clay)
8,189,000 USD (Eight Million One Hundred and Eigthy-Nine Thousand $)

Highway 45 Branch (National Bank of Commerce)
U.S. Highway 45 South and We
39773 West Point
Mississippi (Clay)
3,091,000 USD (Three Million Ninety-One Thousand $)

East Main Street Branch (National Bank of Commerce)
1120 East Main Street
39773 West Point
Mississippi (Clay)
2,127,000 USD (Two Million One Hundred and Twenty-Seven Thousand $)

Highway 45 North Shell Branch (National Bank of Commerce)
Highway 45 Alt., North
39773 West Point
Mississippi (Clay)
947,000 USD (Nine Hundred and Fourty-Seven Thousand $)

West Point Branch (BankFirst Financial Services)
538 Highway 45 North
39773 West Point
Mississippi (Clay)
22,766,000 USD (Twenty-Two Million Seven Hundred and Sixty-Six Thousand $)

West Point Branch (BankFirst Financial Services)
1149 East Churchhill Road
39773 West Point
Mississippi (Clay)
1,950,000 USD (One Million Nine Hundred and Fifty Thousand $)

West Point Branch (Pilot Grove Savings Bank)
521 Avenue D
52656 West Point
Iowa (Lee)
26,662,000 USD (Twenty-Six Million Six Hundred and Sixty-Two Thousand $)

14th Street Branch (Citizens and Farmers Bank)
14th Street Near Main Street
23181 West Point
Virginia (King William)
39,028,000 USD (Thirty-Nine Million Twenty-Eight Thousand $)

West Main Street Branch (BancorpSouth Bank)
609 West Main Street
39773 West Point
Mississippi (Clay)
3,534,000 USD (Three Million Five Hundred and Thirty-Four Thousand $)

West Point Branch (West Point Bank)
601 Main Street
40177 West Point
Kentucky (Hardin)
8,157,000 USD (Eight Million One Hundred and Fifty-Seven Thousand $)

Motor Bank Facility (The Farmers & Merchants National Bank of West Point)
409 South Lincoln
68788 West Point
Nebraska (Cuming)
0 USD (zero $)

West Point Branch (Bank of America, National Association)
599 Third Avenue
31833 West Point
Georgia (Troup)
23,082,000 USD (Twenty-Three Million Eigthy-Two Thousand $)

East Main Street Branch (The Peoples Bank and Trust Company)
1145 East Main Street
39773 West Point
Mississippi (Clay)
8,296,000 USD (Eight Million Two Hundred and Ninety-Six Thousand $)

West Point Branch (CHARTER WEST NATIONAL BANK)
141 East Grove
68788 West Point
Nebraska (Cuming)
0 USD (zero $)

West Point Branch (Lee County Bank & Trust, National Association)
504 Avenue D
52656 West Point
Iowa (Lee)
0 USD (zero $)

203 No Lincoln St (TierOne Bank)
203 No Lincoln St
68788 West Point
Nebraska (Cuming)
3,512,000 USD (Three Million Five Hundred and Twelve Thousand $)

600 3rd Ave (CharterBank)
600 3rd Ave
31833 West Point
Georgia (Troup)
121,745,000 USD (One Hundred and Twenty-One Million Seven Hundred and Fourty-Five Thousand $)

Main Street Branch (CHARTER WEST NATIONAL BANK)
308 Main Street
68067 Walthill
Nebraska (Thurston)
21,773,000 USD (Twenty-One Million Seven Hundred and Seventy-Three Thousand $)

The Rittenhouse Trust Company (The Rittenhouse Trust Company)
3 Radnor Corp Ctr, # 450
19087 Radnor
Pennsylvania (Delaware)
102,955,000 USD (One Hundred and Two Million Nine Hundred and Fifty-Five Thousand $)

First Valley Bank (First Valley Bank)
Hwy. 83 & Sycamore Ln.
59868 Seeley Lake
Montana (Missoula)
27,868,000 USD (Twenty-Seven Million Eight Hundred and Sixty-Eight Thousand $)

Highlands Union Bank (Highlands Union Bank)
340 West Main Street
24210 Abingdon
Virginia (Washington)
209,316,000 USD (Two Hundred and Nine Million Three Hundred and Sixteen Thousand $)

Highway 65 South Branch (Union Planters Bank, National Association)
1783 Highway 65 South
72031 Clinton
Arkansas (Van Buren)
23,256,000 USD (Twenty-Three Million Two Hundred and Fifty-Six Thousand $)

Downtown Branch (Vectra Bank Colorado, National Association)
717 17th St. Ste 100
80202 Denver
Colorado (Denver)
23,585,000 USD (Twenty-Three Million Five Hundred and Eigthy-Five Thousand $)

Addison Branch (Wells Fargo Bank Texas, National Association)
3939 Beltline Road, Suite 10
75001 Addison
Texas (Dallas)
32,644,000 USD (Thirty-Two Million Six Hundred and Fourty-Four Thousand $)

Denton Branch (Inwood National Bank)
2220 San Jacinto Blvd
76205 Denton
Texas (Denton)
22,159,000 USD (Twenty-Two Million One Hundred and Fifty-Nine Thousand $)

Duncanville Branch (Compass Bank)
1430 West Danieldale Road
75137 Duncanville
Texas (Dallas)
34,822,000 USD (Thirty-Four Million Eight Hundred and Twenty-Two Thousand $)

Shawnee Branch (U.S. Bank National Association)
15610 Shawnee Mission Parkwa
66203 Shawnee
Kansas (Johnson)
158,559,000 USD (One Hundred and Fifty-Eight Million Five Hundred and Fifty-Nine Thousand $)

2610 South Orange Avenue Branch (SouthTrust Bank)
2610 South Orange Avenue
32806 Orlando
Florida (Orange)
26,665,000 USD (Twenty-Six Million Six Hundred and Sixty-Five Thousand $)

Original information:
# FDIC Certificate Number: 26185
# FRB ID Number: 582953.00000000
# OTS Docket Number: 12827.00000000
# Institution Name: CHARTER WEST NATIONAL BANK
# Institution Name: CHARTER WEST NATIONAL BANK
# FRB ID Number (Band Holding Company): 1132579.00000000
# Name of regulatory high hold (BHC): NATIONWIDE BANKSHARES, 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): NE
# City (Bank Holding Company): WEST POINT
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 10.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 4.00000000
# QBP Region Name: Midwest
# FDIC Region Number: 11
# FDIC Region Name: Kansas City
# Federal Reserve District Name: Kansas City
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: NE
# State Name (Institution Headquarters): Nebraska
# State Number (Institution): 31
# County Name(Institution): Cuming
# County Number (Institution): 39.00000000
# State and County Number (Institution): 31039.00000000
# Institution Headquarters, City: West Point
# Institution Headquarters, City (USPS): West Point
# Address (Institution): P. O. Box 288
# Zip Code (Institution): 68788
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 81968.00000000
# Total Domestic Deposits: 81968.00000000
# Deposits (Branch) (in thousand of dollars): 53526.00000000
# Total Assets: 100253.00000000
# 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
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 4
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 32472.00000000
# Name (Branch)): Charter West National Bank
# State Code (Branch): NE
# State Name (Branch): Nebraska
# State Number (Branch): 31
# County Name (Branch): Cuming
# Country Number (Branch): 39.00000000
# State and County Number (Branch): 31039
# City (Reported)(Branch): West Point
# City (USPS)(Branch): West Point
# Address(Branch): 201 South Main Street
# Zip Code (Branch): 68788
# 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_I
# GEO_Census_Block_Group: 310399828003
# 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