Cottleville Branch, Saint Peters (Missouri) 63376, 4700 Mild Rivers Mall Drive
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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)
Cottleville Branch, Saint Peters (Missouri) 63376, 4700 Mild Rivers Mall Drive
Name (Branch)): Cottleville Branch
Address(Branch): 4700 Mild Rivers Mall Drive
Zip Code (Branch): 63376
City (Reported)(Branch): Saint Peters
County Name (Branch): St. Louis (City)
State Name (Branch): Missouri
Address(Branch): 4700 Mild Rivers Mall Drive
Zip Code (Branch): 63376
City (Reported)(Branch): Saint Peters
County Name (Branch): St. Louis (City)
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): 28,520,000 USD (Twenty-Eight Million Five Hundred and Twenty 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): 28,520,000 USD (Twenty-Eight Million Five Hundred and Twenty Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
7th & Maiden Lane Express Branch (First State Bank of Joplin)
1651 West 7th Street Site 1
64801 Joplin
Missouri (St. Louis (City))
2,496,000 USD (Two Million Four Hundred and Ninety-Six Thousand $)
1651 West 7th Street Site 1
64801 Joplin
Missouri (St. Louis (City))
2,496,000 USD (Two Million Four Hundred and Ninety-Six Thousand $)
Gladstone Branch (Bank Midwest, National Association)
6425 North Oak Trafficway
64118 Gladstone
Missouri (Clay)
34,010,000 USD (Thirty-Four Million Ten Thousand $)
6425 North Oak Trafficway
64118 Gladstone
Missouri (Clay)
34,010,000 USD (Thirty-Four Million Ten Thousand $)
Raymore Walmart Branch (Bank Midwest, National Association)
2015 Foxwood Drive
64083 Raymore
Missouri (Cass)
4,419,000 USD (Four Million Four Hundred and Nineteen Thousand $)
2015 Foxwood Drive
64083 Raymore
Missouri (Cass)
4,419,000 USD (Four Million Four Hundred and Nineteen Thousand $)
Saint Joseph Walmart Branch (Bank Midwest, National Association)
4201 North Belt Highway
64506 Saint Joseph
Missouri (Buchanan)
2,846,000 USD (Two Million Eight Hundred and Fourty-Six Thousand $)
4201 North Belt Highway
64506 Saint Joseph
Missouri (Buchanan)
2,846,000 USD (Two Million Eight Hundred and Fourty-Six Thousand $)
Crestwood Branch (Keystone Bank)
50 Crestwood Executive Cente
63126 Saint Louis
Missouri (St. Louis)
5,722,000 USD (Five Million Seven Hundred and Twenty-Two Thousand $)
50 Crestwood Executive Cente
63126 Saint Louis
Missouri (St. Louis)
5,722,000 USD (Five Million Seven Hundred and Twenty-Two Thousand $)
Platte City Branch (Farley State Bank)
420 Branch Street
64079 Platte City
Missouri (Platte)
3,586,000 USD (Three Million Five Hundred and Eigthy-Six Thousand $)
420 Branch Street
64079 Platte City
Missouri (Platte)
3,586,000 USD (Three Million Five Hundred and Eigthy-Six Thousand $)
Picture Hills Mobile Branch (Bank Midwest, National Association)
6430 N. Cosby Road
64151 Kansas City
Missouri (Platte)
0 USD (zero $)
6430 N. Cosby Road
64151 Kansas City
Missouri (Platte)
0 USD (zero $)
Des Peres Branch (Commerce Bank, National Association)
11901 Manchester
63131 Saint Louis
Missouri (St. Louis)
18,238,000 USD (Eightteen Million Two Hundred and Thirty-Eight Thousand $)
11901 Manchester
63131 Saint Louis
Missouri (St. Louis)
18,238,000 USD (Eightteen Million Two Hundred and Thirty-Eight Thousand $)
Union Branch (Montgomery First National Bank)
3803 Union Road
63109 Saint Louis
Missouri (St. Louis)
27,708,000 USD (Twenty-Seven Million Seven Hundred and Eight Thousand $)
3803 Union Road
63109 Saint Louis
Missouri (St. Louis)
27,708,000 USD (Twenty-Seven Million Seven Hundred and Eight Thousand $)
Gregory Branch (Union Bank)
222 West Gregory
64113 Kansas City
Missouri (Jackson)
15,938,000 USD (Fifteen Million Nine Hundred and Thirty-Eight Thousand $)
222 West Gregory
64113 Kansas City
Missouri (Jackson)
15,938,000 USD (Fifteen Million Nine Hundred and Thirty-Eight Thousand $)
South County Branch (First National Bank of St. Louis)
12244 Tesson Ferry Road
63128 Saint Louis
Missouri (St. Louis)
36,086,000 USD (Thirty-Six Million Eigthy-Six Thousand $)
12244 Tesson Ferry Road
63128 Saint Louis
Missouri (St. Louis)
36,086,000 USD (Thirty-Six Million Eigthy-Six Thousand $)
Wall-Mart Branch (Bank Midwest, National Association)
1202 South Kirkwood Road
63122 Kirkwood
Missouri (St. Louis)
1,236,000 USD (One Million Two Hundred and Thirty-Six Thousand $)
1202 South Kirkwood Road
63122 Kirkwood
Missouri (St. Louis)
1,236,000 USD (One Million Two Hundred and Thirty-Six Thousand $)
Marble Hill Branch (Peoples Community Bank)
101 State Highway 34 East
63764 Marble Hill
Missouri (Bollinger)
7,821,000 USD (Seven Million Eight Hundred and Twenty-One Thousand $)
101 State Highway 34 East
63764 Marble Hill
Missouri (Bollinger)
7,821,000 USD (Seven Million Eight Hundred and Twenty-One Thousand $)
Arnold Branch (Allegiant Bank)
1583 Jeffco Blvd
63010 Arnold
Missouri (Jefferson)
21,487,000 USD (Twenty-One Million Four Hundred and Eigthy-Seven Thousand $)
1583 Jeffco Blvd
63010 Arnold
Missouri (Jefferson)
21,487,000 USD (Twenty-One Million Four Hundred and Eigthy-Seven Thousand $)
Washington Branch (Allegiant Bank)
801 Franklin Avenue
63090 Washington
Missouri (Franklin)
20,306,000 USD (Twenty Million Three Hundred and Six Thousand $)
801 Franklin Avenue
63090 Washington
Missouri (Franklin)
20,306,000 USD (Twenty Million Three Hundred and Six Thousand $)
Mid Rivers Branch (Allegiant Bank)
583 Mid Rivers Mall Drive
63376 Saint Peters
Missouri (St. Charles)
35,235,000 USD (Thirty-Five Million Two Hundred and Thirty-Five Thousand $)
583 Mid Rivers Mall Drive
63376 Saint Peters
Missouri (St. Charles)
35,235,000 USD (Thirty-Five Million Two Hundred and Thirty-Five Thousand $)
Chesterfield Branch (Allegiant Bank)
2501 Clarkson Road
63017 Chesterfield
Missouri (St. Louis)
41,593,000 USD (Fourty-One Million Five Hundred and Ninety-Three Thousand $)
2501 Clarkson Road
63017 Chesterfield
Missouri (St. Louis)
41,593,000 USD (Fourty-One Million Five Hundred and Ninety-Three Thousand $)
Harrisonville Branch (Bank 10)
100 Plaza Drive
64701 Harrisonville
Missouri (Cass)
23,413,000 USD (Twenty-Three Million Four Hundred and Thirteen Thousand $)
100 Plaza Drive
64701 Harrisonville
Missouri (Cass)
23,413,000 USD (Twenty-Three Million Four Hundred and Thirteen Thousand $)
Lakewood Branch (Commerce Bank, National Association)
750 Ne Woods Chapel Road
64064 Lees Summit
Missouri (Jackson)
14,700,000 USD (Fourteen Million Seven Hundred Thousand $)
750 Ne Woods Chapel Road
64064 Lees Summit
Missouri (Jackson)
14,700,000 USD (Fourteen Million Seven Hundred Thousand $)
Campbell Branch (Citizens National Bank of Springfield)
4221 South Campbell
65807 Springfield
Missouri (Greene)
26,439,000 USD (Twenty-Six Million Four Hundred and Thirty-Nine Thousand $)
4221 South Campbell
65807 Springfield
Missouri (Greene)
26,439,000 USD (Twenty-Six Million Four Hundred and Thirty-Nine Thousand $)
Palmer Branch (North Brookfield Savings Bank)
1051 Thorndike Street
01069 Palmer
Massachusetts (Hampden)
9,943,000 USD (Nine Million Nine Hundred and Fourty-Three Thousand $)
1051 Thorndike Street
01069 Palmer
Massachusetts (Hampden)
9,943,000 USD (Nine Million Nine Hundred and Fourty-Three Thousand $)
Lincoln Road Branch (Hancock Bank)
2007 Lincoln Road
39402 Hattiesburg
Mississippi (Forrest)
23,248,000 USD (Twenty-Three Million Two Hundred and Fourty-Eight Thousand $)
2007 Lincoln Road
39402 Hattiesburg
Mississippi (Forrest)
23,248,000 USD (Twenty-Three Million Two Hundred and Fourty-Eight Thousand $)
Milford Branch (Merrill Merchants Bank)
2 Main Street
04461 Milford
Maine (Penobscot)
1,602,000 USD (One Million Six Hundred and Two Thousand $)
2 Main Street
04461 Milford
Maine (Penobscot)
1,602,000 USD (One Million Six Hundred and Two Thousand $)
Greers Ferry Branch (Greers Ferry Lake State Bank)
8548 Edgemont Road
72067 Greers Ferry
Arkansas (Cleburne)
2,142,000 USD (Two Million One Hundred and Fourty-Two Thousand $)
8548 Edgemont Road
72067 Greers Ferry
Arkansas (Cleburne)
2,142,000 USD (Two Million One Hundred and Fourty-Two Thousand $)
Newark Merchants and Planters Bank (Merchants & Planters' Bank)
595 Vine Street
72562 Newark
Arkansas (Independence)
11,040,000 USD (Eleven Million Fourty Thousand $)
595 Vine Street
72562 Newark
Arkansas (Independence)
11,040,000 USD (Eleven Million Fourty Thousand $)
Orringron Branch (Merrill Merchants Bank)
Route 15
04474 Orrington
Maine (Penobscot)
3,375,000 USD (Three Million Three Hundred and Seventy-Five Thousand $)
Route 15
04474 Orrington
Maine (Penobscot)
3,375,000 USD (Three Million Three Hundred and Seventy-Five Thousand $)
Holden Branch (Merrill Merchants Bank)
1007 Main Road
04429 Holden
Maine (Penobscot)
8,570,000 USD (Eight Million Five Hundred and Seventy Thousand $)
1007 Main Road
04429 Holden
Maine (Penobscot)
8,570,000 USD (Eight Million Five Hundred and Seventy Thousand $)
West Point Ban K (West Point Bank)
502 West Dixie Avenue
42701 Elizabethtown
Kentucky (Hardin)
18,509,000 USD (Eightteen Million Five Hundred and Nine Thousand $)
502 West Dixie Avenue
42701 Elizabethtown
Kentucky (Hardin)
18,509,000 USD (Eightteen Million Five Hundred and Nine Thousand $)
Forest Park Village (Abbotsford State Bank)
2901 North Seventh St.
54403 Wausau
Wisconsin (Marathon)
0 USD (zero $)
2901 North Seventh St.
54403 Wausau
Wisconsin (Marathon)
0 USD (zero $)
Island Place Branch (Abbotsford State Bank)
400 River Drive
54403 Wausau
Wisconsin (Marathon)
0 USD (zero $)
400 River Drive
54403 Wausau
Wisconsin (Marathon)
0 USD (zero $)
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): 28520.00000000
# 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: 18
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 357432.00000000
# Name (Branch)): Cottleville Branch
# State Code (Branch): MO
# State Name (Branch): Missouri
# State Number (Branch): 29
# County Name (Branch): St. Louis (City)
# Country Number (Branch): 510.00000000
# State and County Number (Branch): 29510
# City (Reported)(Branch): Saint Peters
# City (USPS)(Branch): Saint Peters
# Address(Branch): 4700 Mild Rivers Mall Drive
# Zip Code (Branch): 63376
# 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: 29183311292
# Combined Statistical Area Name (Institution): St. Louis-St. Charles-Farmington, MO-IL
# Core Based Statistical Area Name (Institution): St. Louis, MO-IL
# Combined Statistical Areas (Institution): 476
# Core Based Statistical Areas (Institution): 41180
# Metropolitan Statistical Areas (Branch): 41180
# Metropolitan Statistical Area Name (Branch): St. Louis, MO-IL
# Combined Statistical Areas (Branch): 476
# Combined Statistical Area Name (Branch): St. Louis-St. Charles-Farmington, MO-IL
# Core Based Statistical Areas (Branch): 41180
# Core Based Statistical Area Name (Branch): St. Louis, MO-IL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# 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): 28520.00000000
# 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: 18
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 357432.00000000
# Name (Branch)): Cottleville Branch
# State Code (Branch): MO
# State Name (Branch): Missouri
# State Number (Branch): 29
# County Name (Branch): St. Louis (City)
# Country Number (Branch): 510.00000000
# State and County Number (Branch): 29510
# City (Reported)(Branch): Saint Peters
# City (USPS)(Branch): Saint Peters
# Address(Branch): 4700 Mild Rivers Mall Drive
# Zip Code (Branch): 63376
# 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: 29183311292
# Combined Statistical Area Name (Institution): St. Louis-St. Charles-Farmington, MO-IL
# Core Based Statistical Area Name (Institution): St. Louis, MO-IL
# Combined Statistical Areas (Institution): 476
# Core Based Statistical Areas (Institution): 41180
# Metropolitan Statistical Areas (Branch): 41180
# Metropolitan Statistical Area Name (Branch): St. Louis, MO-IL
# Combined Statistical Areas (Branch): 476
# Combined Statistical Area Name (Branch): St. Louis-St. Charles-Farmington, MO-IL
# Core Based Statistical Areas (Branch): 41180
# Core Based Statistical Area Name (Branch): St. Louis, MO-IL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# 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