Aurelia Branch, Aurelia (Iowa) 51005, 111 East 2nd 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)
Aurelia Branch, Aurelia (Iowa) 51005, 111 East 2nd Street
Name (Branch)): Aurelia Branch
Address(Branch): 111 East 2nd Street
Zip Code (Branch): 51005
City (Reported)(Branch): Aurelia
County Name (Branch): Cherokee
State Name (Branch): Iowa
Address(Branch): 111 East 2nd Street
Zip Code (Branch): 51005
City (Reported)(Branch): Aurelia
County Name (Branch): Cherokee
State Name (Branch): Iowa
Institution Name: FIRST TRUST&SAVINGS BANK
Address (Institution): P. O. Box 337
Zip Code (Institution): 51035
Institution Headquarters, City: Marcus
County Name(Institution): Cherokee
State Name (Institution Headquarters): Iowa
Address (Institution): P. O. Box 337
Zip Code (Institution): 51035
Institution Headquarters, City: Marcus
County Name(Institution): Cherokee
State Name (Institution Headquarters): Iowa
Total Assets: 37,845,000 USD (Thirty-Seven Million Eight Hundred and Fourty-Five Thousand $)
Total Domestic Deposits: 31,206,000 USD (Thirty-One Million Two Hundred and Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 16,736,000 USD (Sixteen Million Seven Hundred and Thirty-Six Thousand $)
Industry Specialization Description: AGRICULTURAL
Total Domestic Deposits: 31,206,000 USD (Thirty-One Million Two Hundred and Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 16,736,000 USD (Sixteen Million Seven Hundred and Thirty-Six Thousand $)
Industry Specialization Description: AGRICULTURAL
Clay County Fair Univ. Branch (U.S. Bank National Association)
1404 4th Avenue West
51301 Spencer
Iowa (Clay)
0 USD (zero $)
1404 4th Avenue West
51301 Spencer
Iowa (Clay)
0 USD (zero $)
The National Bank (THE National Bank)
852 Middle Rd, Duck Creek Ma
52722 Bettendorf
Iowa (Scott)
82,901,000 USD (Eigthy-Two Million Nine Hundred and One Thousand $)
852 Middle Rd, Duck Creek Ma
52722 Bettendorf
Iowa (Scott)
82,901,000 USD (Eigthy-Two Million Nine Hundred and One Thousand $)
Beaman Branch (Farmers Savings Bank)
218 Main Street
50609 Beaman
Iowa (Grundy)
33,891,000 USD (Thirty-Three Million Eight Hundred and Ninety-One Thousand $)
218 Main Street
50609 Beaman
Iowa (Grundy)
33,891,000 USD (Thirty-Three Million Eight Hundred and Ninety-One Thousand $)
Postville Branch (CITIZENS STATE BANK)
100 North Lawler
52162 Postville
Iowa (Allamakee)
36,334,000 USD (Thirty-Six Million Three Hundred and Thirty-Four Thousand $)
100 North Lawler
52162 Postville
Iowa (Allamakee)
36,334,000 USD (Thirty-Six Million Three Hundred and Thirty-Four Thousand $)
Des Moines Branch (Earlham Savings Bank)
604 Locust Street, Suite 200
50309 Des Moines
Iowa (Polk)
4,362,000 USD (Four Million Three Hundred and Sixty-Two Thousand $)
604 Locust Street, Suite 200
50309 Des Moines
Iowa (Polk)
4,362,000 USD (Four Million Three Hundred and Sixty-Two Thousand $)
Raymond Branch (Farmers State Bank)
300 South 3rd Street
50667 Raymond
Iowa (Black Hawk)
10,091,000 USD (Ten Million Ninety-One Thousand $)
300 South 3rd Street
50667 Raymond
Iowa (Black Hawk)
10,091,000 USD (Ten Million Ninety-One Thousand $)
Waukee Branch (Wells Fargo Bank Iowa, National Association)
110 Highway 6
50263 Waukee
Iowa (Dallas)
17,711,000 USD (Seventeen Million Seven Hundred and Eleven Thousand $)
110 Highway 6
50263 Waukee
Iowa (Dallas)
17,711,000 USD (Seventeen Million Seven Hundred and Eleven Thousand $)
West Benton Branch (Maquoketa State Bank)
16 West Benton
52030 Andrew
Iowa (Jackson)
6,722,000 USD (Six Million Seven Hundred and Twenty-Two Thousand $)
16 West Benton
52030 Andrew
Iowa (Jackson)
6,722,000 USD (Six Million Seven Hundred and Twenty-Two Thousand $)
5515 Utica Ridge Road Branch (Quad City Bank and Trust Company)
5515 Utica Ridge Road
52806 Davenport
Iowa (Scott)
34,702,000 USD (Thirty-Four Million Seven Hundred and Two Thousand $)
5515 Utica Ridge Road
52806 Davenport
Iowa (Scott)
34,702,000 USD (Thirty-Four Million Seven Hundred and Two Thousand $)
Macedonia Branch (Treynor State Bank)
314 Main Street
51549 Macedonia
Iowa (Pottawattamie)
42,054,000 USD (Fourty-Two Million Fifty-Four Thousand $)
314 Main Street
51549 Macedonia
Iowa (Pottawattamie)
42,054,000 USD (Fourty-Two Million Fifty-Four Thousand $)
Ames Community Bank (Ames Community Bank)
104 Chestnut
50010 Ames
Iowa (Story)
74,009,000 USD (Seventy-Four Million Nine Thousand $)
104 Chestnut
50010 Ames
Iowa (Story)
74,009,000 USD (Seventy-Four Million Nine Thousand $)
Coralville Branch (Wells Fargo Bank Iowa, National Association)
1150 5th Street
52241 Coralville
Iowa (Johnson)
13,799,000 USD (Thirteen Million Seven Hundred and Ninety-Nine Thousand $)
1150 5th Street
52241 Coralville
Iowa (Johnson)
13,799,000 USD (Thirteen Million Seven Hundred and Ninety-Nine Thousand $)
Iowa Savings Branch (Iowa Savings Bank)
Telphone Banking
51401 Carroll
Iowa (Carroll)
0 USD (zero $)
Telphone Banking
51401 Carroll
Iowa (Carroll)
0 USD (zero $)
University Avenue Branch (Community National Bank)
6004 University Avenue
50613 Cedar Falls
Iowa (Black Hawk)
8,144,000 USD (Eight Million One Hundred and Fourty-Four Thousand $)
6004 University Avenue
50613 Cedar Falls
Iowa (Black Hawk)
8,144,000 USD (Eight Million One Hundred and Fourty-Four Thousand $)
Walnut Street Branch (Security State Bank)
122 Walnut Street
50522 Burt
Iowa (Kossuth)
14,661,000 USD (Fourteen Million Six Hundred and Sixty-One Thousand $)
122 Walnut Street
50522 Burt
Iowa (Kossuth)
14,661,000 USD (Fourteen Million Six Hundred and Sixty-One Thousand $)
Dunkerton Branch (Farmers State Bank)
905 Jon Road
50626 Dunkerton
Iowa (Black Hawk)
5,613,000 USD (Five Million Six Hundred and Thirteen Thousand $)
905 Jon Road
50626 Dunkerton
Iowa (Black Hawk)
5,613,000 USD (Five Million Six Hundred and Thirteen Thousand $)
West Roads Branch (Community State Bank)
1901 West 2nd Avenue
50125 Indianola
Iowa (Warren)
3,456,000 USD (Three Million Four Hundred and Fifty-Six Thousand $)
1901 West 2nd Avenue
50125 Indianola
Iowa (Warren)
3,456,000 USD (Three Million Four Hundred and Fifty-Six Thousand $)
Kalona Branch (Freedom Security Bank)
402 B Avenue
52247 Kalona
Iowa (Washington)
50,258,000 USD (Fifty Million Two Hundred and Fifty-Eight Thousand $)
402 B Avenue
52247 Kalona
Iowa (Washington)
50,258,000 USD (Fifty Million Two Hundred and Fifty-Eight Thousand $)
Elma Branch (Peoples Savings Bank)
Main Street
50628 Elma
Iowa (Howard)
36,932,000 USD (Thirty-Six Million Nine Hundred and Thirty-Two Thousand $)
Main Street
50628 Elma
Iowa (Howard)
36,932,000 USD (Thirty-Six Million Nine Hundred and Thirty-Two Thousand $)
Oxford Branch (First Trust and Savings Bank)
102 Augusta Avenue
52322 Oxford
Iowa (Johnson)
18,470,000 USD (Eightteen Million Four Hundred and Seventy Thousand $)
102 Augusta Avenue
52322 Oxford
Iowa (Johnson)
18,470,000 USD (Eightteen Million Four Hundred and Seventy Thousand $)
Drive-Up Branch (First Trust & Savings Bank)
21 Main Street
51039 Moville
Iowa (Woodbury)
0 USD (zero $)
21 Main Street
51039 Moville
Iowa (Woodbury)
0 USD (zero $)
Mississippi National Bankers Bank (Mississippi National Bankers Bank)
1052 Highland Colony Parkway
39157 Ridgeland
Mississippi (Madison)
13,422,000 USD (Thirteen Million Four Hundred and Twenty-Two Thousand $)
1052 Highland Colony Parkway
39157 Ridgeland
Mississippi (Madison)
13,422,000 USD (Thirteen Million Four Hundred and Twenty-Two Thousand $)
Sample Crossroads Branch (Wachovia Bank, National Association)
2201 West Sample Road
33073 Pompano Beach
Florida (Broward)
11,969,000 USD (Eleven Million Nine Hundred and Sixty-Nine Thousand $)
2201 West Sample Road
33073 Pompano Beach
Florida (Broward)
11,969,000 USD (Eleven Million Nine Hundred and Sixty-Nine Thousand $)
Lake Zurich Branch (Village Bank and Trust)
585 Ela Road
60047 Lake Zurich
Illinois (Lake)
14,978,000 USD (Fourteen Million Nine Hundred and Seventy-Eight Thousand $)
585 Ela Road
60047 Lake Zurich
Illinois (Lake)
14,978,000 USD (Fourteen Million Nine Hundred and Seventy-Eight Thousand $)
S. Lagrange Branch (Heritage Bank)
20201 S. Lagrange Road
60423 Frankfort
Illinois (Will)
40,479,000 USD (Fourty Million Four Hundred and Seventy-Nine Thousand $)
20201 S. Lagrange Road
60423 Frankfort
Illinois (Will)
40,479,000 USD (Fourty Million Four Hundred and Seventy-Nine Thousand $)
East Main Branch (EFS Bank)
543 East Main Street
60118 East Dundee
Illinois (Kane)
18,740,000 USD (Eightteen Million Seven Hundred and Fourty Thousand $)
543 East Main Street
60118 East Dundee
Illinois (Kane)
18,740,000 USD (Eightteen Million Seven Hundred and Fourty Thousand $)
Wyckles Branch (State Bank of Niantic)
355 N. Wyckles Road
62522 Decatur
Illinois (Macon)
2,315,000 USD (Two Million Three Hundred and Fifteen Thousand $)
355 N. Wyckles Road
62522 Decatur
Illinois (Macon)
2,315,000 USD (Two Million Three Hundred and Fifteen Thousand $)
Litchfield Branch (Branch Banking and Trust Company of South Carolina)
115 Willbrook Drive
29585 Pawleys Island
South Carolina (Georgetown)
6,183,000 USD (Six Million One Hundred and Eigthy-Three Thousand $)
115 Willbrook Drive
29585 Pawleys Island
South Carolina (Georgetown)
6,183,000 USD (Six Million One Hundred and Eigthy-Three Thousand $)
Bluffton Main Branch (Branch Banking and Trust Company of South Carolina)
2 Burnt Church Road
29910 Bluffton
South Carolina (Beaufort)
18,407,000 USD (Eightteen Million Four Hundred and Seven Thousand $)
2 Burnt Church Road
29910 Bluffton
South Carolina (Beaufort)
18,407,000 USD (Eightteen Million Four Hundred and Seven Thousand $)
Belden Village Branch (Sky Bank)
4767 Munson Street N.W.
44718 Canton
Ohio (Stark)
49,919,000 USD (Fourty-Nine Million Nine Hundred and Nineteen Thousand $)
4767 Munson Street N.W.
44718 Canton
Ohio (Stark)
49,919,000 USD (Fourty-Nine Million Nine Hundred and Nineteen Thousand $)
Clairmont Lake Branch (Decatur First Bank)
2100 Clairmont Lake
30033 Decatur
Georgia (DeKalb)
4,155,000 USD (Four Million One Hundred and Fifty-Five Thousand $)
2100 Clairmont Lake
30033 Decatur
Georgia (DeKalb)
4,155,000 USD (Four Million One Hundred and Fifty-Five Thousand $)
Original information:
# FDIC Certificate Number: 15431
# FRB ID Number: 791746.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FIRST TRUST&SAVINGS BANK
# Institution Name: The First Trust & Savings Bank
# FRB ID Number (Band Holding Company): 1209800.00000000
# Name of regulatory high hold (BHC): FT BANCSHARES, 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): IA
# City (Bank Holding Company): AURELIA
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 7.00000000
# Institution Class: SM
# Class Number: 13
# 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): Cherokee
# County Number (Institution): 35.00000000
# State and County Number (Institution): 19035.00000000
# Institution Headquarters, City: Marcus
# Institution Headquarters, City (USPS): Marcus
# Address (Institution): P. O. Box 337
# Zip Code (Institution): 51035
# 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: 31206.00000000
# Deposits (Branch) (in thousand of dollars): 16736.00000000
# Total Assets: 37845.00000000
# Assets Size Indicator: 2.00000000
# 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: 1.00000000
# 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: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 357994.00000000
# Name (Branch)): Aurelia Branch
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Cherokee
# Country Number (Branch): 35.00000000
# State and County Number (Branch): 19035
# City (Reported)(Branch): Aurelia
# City (USPS)(Branch): Aurelia
# Address(Branch): 111 East 2nd Street
# Zip Code (Branch): 51005
# 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: 19035980400
# 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
# FDIC Certificate Number: 15431
# FRB ID Number: 791746.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FIRST TRUST&SAVINGS BANK
# Institution Name: The First Trust & Savings Bank
# FRB ID Number (Band Holding Company): 1209800.00000000
# Name of regulatory high hold (BHC): FT BANCSHARES, 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): IA
# City (Bank Holding Company): AURELIA
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 7.00000000
# Institution Class: SM
# Class Number: 13
# 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): Cherokee
# County Number (Institution): 35.00000000
# State and County Number (Institution): 19035.00000000
# Institution Headquarters, City: Marcus
# Institution Headquarters, City (USPS): Marcus
# Address (Institution): P. O. Box 337
# Zip Code (Institution): 51035
# 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: 31206.00000000
# Deposits (Branch) (in thousand of dollars): 16736.00000000
# Total Assets: 37845.00000000
# Assets Size Indicator: 2.00000000
# 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: 1.00000000
# 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: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 357994.00000000
# Name (Branch)): Aurelia Branch
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Cherokee
# Country Number (Branch): 35.00000000
# State and County Number (Branch): 19035
# City (Reported)(Branch): Aurelia
# City (USPS)(Branch): Aurelia
# Address(Branch): 111 East 2nd Street
# Zip Code (Branch): 51005
# 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: 19035980400
# 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