Wellman Branch, Wellman (Iowa) 52356, 801 6th 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)
Wellman Branch, Wellman (Iowa) 52356, 801 6th Street
Name (Branch)): Wellman Branch
Address(Branch): 801 6th Street
Zip Code (Branch): 52356
City (Reported)(Branch): Wellman
County Name (Branch): Washington
State Name (Branch): Iowa
Address(Branch): 801 6th Street
Zip Code (Branch): 52356
City (Reported)(Branch): Wellman
County Name (Branch): Washington
State Name (Branch): Iowa
Institution Name: FEDERATION BANK
Address (Institution): 102 East Main Street
Zip Code (Institution): 52353
Institution Headquarters, City: Washington
County Name(Institution): Washington
State Name (Institution Headquarters): Iowa
Address (Institution): 102 East Main Street
Zip Code (Institution): 52353
Institution Headquarters, City: Washington
County Name(Institution): Washington
State Name (Institution Headquarters): Iowa
Total Assets: 119,597,000 USD (One Hundred and Nineteen Million Five Hundred and Ninety-Seven Thousand $)
Total Domestic Deposits: 83,471,000 USD (Eigthy-Three Million Four Hundred and Seventy-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 5,121,000 USD (Five Million One Hundred and Twenty-One Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 83,471,000 USD (Eigthy-Three Million Four Hundred and Seventy-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 5,121,000 USD (Five Million One Hundred and Twenty-One Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Pella Branch (Pella State Bank)
500 Oskaloosa Street
50219 Pella
Iowa (Marion)
5,555,000 USD (Five Million Five Hundred and Fifty-Five Thousand $)
500 Oskaloosa Street
50219 Pella
Iowa (Marion)
5,555,000 USD (Five Million Five Hundred and Fifty-Five Thousand $)
Mid-Town Branch (Citizens First Bank)
1329 North 2nd Street
52732 Clinton
Iowa (Clinton)
11,100,000 USD (Eleven Million One Hundred Thousand $)
1329 North 2nd Street
52732 Clinton
Iowa (Clinton)
11,100,000 USD (Eleven Million One Hundred Thousand $)
West Broadway Branch (Peoples National Bank)
333 West Broadway
51503 Council Bluffs
Iowa (Pottawattamie)
25,929,000 USD (Twenty-Five Million Nine Hundred and Twenty-Nine Thousand $)
333 West Broadway
51503 Council Bluffs
Iowa (Pottawattamie)
25,929,000 USD (Twenty-Five Million Nine Hundred and Twenty-Nine Thousand $)
Cedar Rapids Bank and Trust Company (Cedar Rapids Bank and Trust Company)
625 1st St Southeast, # 250
52401 Cedar Rapids
Iowa (Linn)
90,655,000 USD (Ninety Million Six Hundred and Fifty-Five Thousand $)
625 1st St Southeast, # 250
52401 Cedar Rapids
Iowa (Linn)
90,655,000 USD (Ninety Million Six Hundred and Fifty-Five Thousand $)
103 Se 16th Street Branch (First American Bank)
103 Se 16th Street
50010 Ames
Iowa (Story)
60,434,000 USD (Sixty Million Four Hundred and Thirty-Four Thousand $)
103 Se 16th Street
50010 Ames
Iowa (Story)
60,434,000 USD (Sixty Million Four Hundred and Thirty-Four Thousand $)
12333 University Avenue Branch (First American Bank)
12333 University Avenue
50325 Clive
Iowa (Polk)
125,787,000 USD (One Hundred and Twenty-Five Million Seven Hundred and Eigthy-Seven Thousand $)
12333 University Avenue
50325 Clive
Iowa (Polk)
125,787,000 USD (One Hundred and Twenty-Five Million Seven Hundred and Eigthy-Seven Thousand $)
3540 East Des Moines Branch (Community State Bank, National Association)
3540 East 33rd Street
50317 Des Moines
Iowa (Polk)
23,140,000 USD (Twenty-Three Million One Hundred and Fourty Thousand $)
3540 East 33rd Street
50317 Des Moines
Iowa (Polk)
23,140,000 USD (Twenty-Three Million One Hundred and Fourty Thousand $)
Gilman Branch (Citizens Savings Bank)
103 South Elm Street
50106 Gilman
Iowa (Marshall)
18,657,000 USD (Eightteen Million Six Hundred and Fifty-Seven Thousand $)
103 South Elm Street
50106 Gilman
Iowa (Marshall)
18,657,000 USD (Eightteen Million Six Hundred and Fifty-Seven Thousand $)
Princeton Branch (Great River Bank & Trust)
335 River Drive
52768 Princeton
Iowa (Scott)
13,185,000 USD (Thirteen Million One Hundred and Eigthy-Five Thousand $)
335 River Drive
52768 Princeton
Iowa (Scott)
13,185,000 USD (Thirteen Million One Hundred and Eigthy-Five Thousand $)
Grand Junction Branch (Peoples Trust & Savings Bank)
205 East Main Street
50107 Grand Junction
Iowa (Greene)
18,736,000 USD (Eightteen Million Seven Hundred and Thirty-Six Thousand $)
205 East Main Street
50107 Grand Junction
Iowa (Greene)
18,736,000 USD (Eightteen Million Seven Hundred and Thirty-Six Thousand $)
Ankeny Branch (Community State Bank, National Association)
902 Southeast Oralabor Road
50021 Ankeny
Iowa (Polk)
8,031,000 USD (Eight Million Thirty-One Thousand $)
902 Southeast Oralabor Road
50021 Ankeny
Iowa (Polk)
8,031,000 USD (Eight Million Thirty-One 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Richland Branch (Federation Bank)
107 Richland Street
52585 Richland
Iowa (Keokuk)
4,697,000 USD (Four Million Six Hundred and Ninety-Seven Thousand $)
107 Richland Street
52585 Richland
Iowa (Keokuk)
4,697,000 USD (Four Million Six Hundred and Ninety-Seven Thousand $)
Noble Branch (First Fidelity Bank, National Association)
1000 N. Main Street
73068 Noble
Oklahoma (Cleveland)
3,644,000 USD (Three Million Six Hundred and Fourty-Four Thousand $)
1000 N. Main Street
73068 Noble
Oklahoma (Cleveland)
3,644,000 USD (Three Million Six Hundred and Fourty-Four Thousand $)
Wal-Mart Okc #2394 Branch (The City National Bank and Trust Company of Lawton, Oklahoma)
1500 S.W. 59th Street
73119 Oklahoma City
Oklahoma (Oklahoma)
602,000 USD (Six Hundred and Two Thousand $)
1500 S.W. 59th Street
73119 Oklahoma City
Oklahoma (Oklahoma)
602,000 USD (Six Hundred and Two Thousand $)
Pecan Park (The Frost National Bank)
10915 Pecan Park Blvd
78750 Austin
Texas (Williamson)
21,502,000 USD (Twenty-One Million Five Hundred and Two Thousand $)
10915 Pecan Park Blvd
78750 Austin
Texas (Williamson)
21,502,000 USD (Twenty-One Million Five Hundred and Two Thousand $)
Town Square Branch (First National Bank)
1256 Main Street, Suite 200
76092 Southlake
Texas (Tarrant)
7,349,000 USD (Seven Million Three Hundred and Fourty-Nine Thousand $)
1256 Main Street, Suite 200
76092 Southlake
Texas (Tarrant)
7,349,000 USD (Seven Million Three Hundred and Fourty-Nine Thousand $)
Burdett Branch (The Nekoma State Bank)
105 Elm
67523 Burdett
Kansas (Pawnee)
2,954,000 USD (Two Million Nine Hundred and Fifty-Four Thousand $)
105 Elm
67523 Burdett
Kansas (Pawnee)
2,954,000 USD (Two Million Nine Hundred and Fifty-Four Thousand $)
Lakeside Oakland Branch (California Bank & Trust)
300 Lakeside Drive
94612 Oakland
California (Alameda)
0 USD (zero $)
300 Lakeside Drive
94612 Oakland
California (Alameda)
0 USD (zero $)
2117 Fry Road (Katy Bank, National Association)
2117 Fry Road
77449 Katy
Texas (Burleson)
16,727,000 USD (Sixteen Million Seven Hundred and Twenty-Seven Thousand $)
2117 Fry Road
77449 Katy
Texas (Burleson)
16,727,000 USD (Sixteen Million Seven Hundred and Twenty-Seven Thousand $)
Goodman Road W. Branch (Union Planters Bank, National Association)
2485 Goodman Road West
38637 Horn Lake
Mississippi (DeSoto)
7,354,000 USD (Seven Million Three Hundred and Fifty-Four Thousand $)
2485 Goodman Road West
38637 Horn Lake
Mississippi (DeSoto)
7,354,000 USD (Seven Million Three Hundred and Fifty-Four Thousand $)
LA Cholla Branch (First National Bank of Arizona)
7395 North LA Cholla Bouleva
85741 Tucson
Arizona (Pima)
24,469,000 USD (Twenty-Four Million Four Hundred and Sixty-Nine Thousand $)
7395 North LA Cholla Bouleva
85741 Tucson
Arizona (Pima)
24,469,000 USD (Twenty-Four Million Four Hundred and Sixty-Nine Thousand $)
Jackson Branch (The Bank of Missouri)
233 Wet Jackson Boulevard
63755 Jackson
Missouri (Cape Girardeau)
48,588,000 USD (Fourty-Eight Million Five Hundred and Eigthy-Eight Thousand $)
233 Wet Jackson Boulevard
63755 Jackson
Missouri (Cape Girardeau)
48,588,000 USD (Fourty-Eight Million Five Hundred and Eigthy-Eight Thousand $)
Original information:
# FDIC Certificate Number: 14352
# FRB ID Number: 764142.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FEDERATION BANK
# Institution Name: Federation Bank
# FRB ID Number (Band Holding Company): 2604493.00000000
# Name of regulatory high hold (BHC): WASHINGTON BANCORP
# 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): WASHINGTON
# 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: 7.00000000
# 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: 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): Washington
# County Number (Institution): 183.00000000
# State and County Number (Institution): 19183.00000000
# Institution Headquarters, City: Washington
# Institution Headquarters, City (USPS): Washington
# Address (Institution): 102 East Main Street
# Zip Code (Institution): 52353
# 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: 83471.00000000
# Deposits (Branch) (in thousand of dollars): 5121.00000000
# Total Assets: 119597.00000000
# 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: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 359776.00000000
# Name (Branch)): Wellman Branch
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Washington
# Country Number (Branch): 183.00000000
# State and County Number (Branch): 19183
# City (Reported)(Branch): Wellman
# City (USPS)(Branch): Wellman
# Address(Branch): 801 6th Street
# Zip Code (Branch): 52356
# 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: 19183960200
# Core Based Statistical Area Name (Institution): Iowa City, IA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 26980
# Metropolitan Statistical Areas (Branch): 26980
# Metropolitan Statistical Area Name (Branch): Iowa City, IA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 26980
# Core Based Statistical Area Name (Branch): Iowa City, IA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 26980
# Metropolitan Statistical Area Name (Institution): Iowa City, IA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 14352
# FRB ID Number: 764142.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FEDERATION BANK
# Institution Name: Federation Bank
# FRB ID Number (Band Holding Company): 2604493.00000000
# Name of regulatory high hold (BHC): WASHINGTON BANCORP
# 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): WASHINGTON
# 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: 7.00000000
# 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: 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): Washington
# County Number (Institution): 183.00000000
# State and County Number (Institution): 19183.00000000
# Institution Headquarters, City: Washington
# Institution Headquarters, City (USPS): Washington
# Address (Institution): 102 East Main Street
# Zip Code (Institution): 52353
# 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: 83471.00000000
# Deposits (Branch) (in thousand of dollars): 5121.00000000
# Total Assets: 119597.00000000
# 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: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 359776.00000000
# Name (Branch)): Wellman Branch
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Washington
# Country Number (Branch): 183.00000000
# State and County Number (Branch): 19183
# City (Reported)(Branch): Wellman
# City (USPS)(Branch): Wellman
# Address(Branch): 801 6th Street
# Zip Code (Branch): 52356
# 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: 19183960200
# Core Based Statistical Area Name (Institution): Iowa City, IA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 26980
# Metropolitan Statistical Areas (Branch): 26980
# Metropolitan Statistical Area Name (Branch): Iowa City, IA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 26980
# Core Based Statistical Area Name (Branch): Iowa City, IA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 26980
# Metropolitan Statistical Area Name (Institution): Iowa City, IA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000