Idaho Street and State Highway 96 Branch, Ordway (Colorado) 81063, Idaho Street and State Highw
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Idaho Street and State Highway 96 Branch, Ordway (Colorado) 81063, Idaho Street and State Highw
Name (Branch)): Idaho Street and State Highway 96 Branch
Address(Branch): Idaho Street and State Highw
Zip Code (Branch): 81063
City (Reported)(Branch): Ordway
County Name (Branch): Crowley
State Name (Branch): Colorado
Address(Branch): Idaho Street and State Highw
Zip Code (Branch): 81063
City (Reported)(Branch): Ordway
County Name (Branch): Crowley
State Name (Branch): Colorado
Institution Name: COMMUNITY BANKS OF S CO
Address (Institution): P. O. Box 30
Zip Code (Institution): 81067
Institution Headquarters, City: Rocky Ford
County Name(Institution): Otero
State Name (Institution Headquarters): Colorado
Address (Institution): P. O. Box 30
Zip Code (Institution): 81067
Institution Headquarters, City: Rocky Ford
County Name(Institution): Otero
State Name (Institution Headquarters): Colorado
Total Assets: 125,978,000 USD (One Hundred and Twenty-Five Million Nine Hundred and Seventy-Eight Thousand $)
Total Domestic Deposits: 97,540,000 USD (Ninety-Seven Million Five Hundred and Fourty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 16,364,000 USD (Sixteen Million Three Hundred and Sixty-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 97,540,000 USD (Ninety-Seven Million Five Hundred and Fourty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 16,364,000 USD (Sixteen Million Three Hundred and Sixty-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Flatirons Bank (FlatIrons Bank)
5400 Mount Meeker Road
80301 Boulder
Colorado (Boulder)
32,912,000 USD (Thirty-Two Million Nine Hundred and Twelve Thousand $)
5400 Mount Meeker Road
80301 Boulder
Colorado (Boulder)
32,912,000 USD (Thirty-Two Million Nine Hundred and Twelve Thousand $)
South Longmont Branch (Horizon Banks, National Association)
601 South Main Street
80501 Longmont
Colorado (Boulder)
81,604,000 USD (Eigthy-One Million Six Hundred and Four Thousand $)
601 South Main Street
80501 Longmont
Colorado (Boulder)
81,604,000 USD (Eigthy-One Million Six Hundred and Four Thousand $)
Pagosa Springs Branch (Bank of Colorado)
205 Country Center Drive
81147 Pagosa Springs
Colorado (Archuleta)
12,892,000 USD (Twelve Million Eight Hundred and Ninety-Two Thousand $)
205 Country Center Drive
81147 Pagosa Springs
Colorado (Archuleta)
12,892,000 USD (Twelve Million Eight Hundred and Ninety-Two Thousand $)
First National Bank - Windsor (First National Bank)
1291 Main Street
80550 Windsor
Colorado (Weld)
11,330,000 USD (Eleven Million Three Hundred and Thirty Thousand $)
1291 Main Street
80550 Windsor
Colorado (Weld)
11,330,000 USD (Eleven Million Three Hundred and Thirty Thousand $)
Windsor Branch (New Frontier Bank)
1130 Main Street
80550 Windsor
Colorado (Weld)
36,170,000 USD (Thirty-Six Million One Hundred and Seventy Thousand $)
1130 Main Street
80550 Windsor
Colorado (Weld)
36,170,000 USD (Thirty-Six Million One Hundred and Seventy Thousand $)
Downtown Greeley Branch (Cache Bank and Trust)
924 11th Street
80631 Greeley
Colorado (Weld)
17,259,000 USD (Seventeen Million Two Hundred and Fifty-Nine Thousand $)
924 11th Street
80631 Greeley
Colorado (Weld)
17,259,000 USD (Seventeen Million Two Hundred and Fifty-Nine Thousand $)
Erie Branch (U.S. Bank National Association)
3338 Arapahoe Road
80516 Erie
Colorado (Boulder)
5,014,000 USD (Five Million Fourteen Thousand $)
3338 Arapahoe Road
80516 Erie
Colorado (Boulder)
5,014,000 USD (Five Million Fourteen Thousand $)
Ken Caryl Branch (U.S. Bank National Association)
7550 Shaffer Parkway
80127 Littleton
Colorado (Arapahoe)
17,947,000 USD (Seventeen Million Nine Hundred and Fourty-Seven Thousand $)
7550 Shaffer Parkway
80127 Littleton
Colorado (Arapahoe)
17,947,000 USD (Seventeen Million Nine Hundred and Fourty-Seven Thousand $)
Thornton Branch (U.S. Bank National Association)
4301 East 120th Avenue
80233 Thornton
Colorado (Adams)
6,089,000 USD (Six Million Eigthy-Nine Thousand $)
4301 East 120th Avenue
80233 Thornton
Colorado (Adams)
6,089,000 USD (Six Million Eigthy-Nine Thousand $)
Downtown Glenwood Springs Branch (Alpine Bank)
211 Eighth Street
81601 Glenwood Springs
Colorado (Garfield)
11,813,000 USD (Eleven Million Eight Hundred and Thirteen Thousand $)
211 Eighth Street
81601 Glenwood Springs
Colorado (Garfield)
11,813,000 USD (Eleven Million Eight Hundred and Thirteen Thousand $)
Interlocken Branch (U.S. Bank National Association)
605 Flatiron Marketplace Dri
80020 Broomfield
Colorado (Broomfield)
8,444,000 USD (Eight Million Four Hundred and Fourty-Four Thousand $)
605 Flatiron Marketplace Dri
80020 Broomfield
Colorado (Broomfield)
8,444,000 USD (Eight Million Four Hundred and Fourty-Four Thousand $)
Uptown Banking Center Branch (Wells Fargo Bank West, National Association)
1717 Grant St
80274 Denver
Colorado (Denver)
0 USD (zero $)
1717 Grant St
80274 Denver
Colorado (Denver)
0 USD (zero $)
Parker Road and Florida Albertsons Branch (Bank One, National Association)
1442 South Parker Road
80231 Denver
Colorado (Arapahoe)
3,237,000 USD (Three Million Two Hundred and Thirty-Seven Thousand $)
1442 South Parker Road
80231 Denver
Colorado (Arapahoe)
3,237,000 USD (Three Million Two Hundred and Thirty-Seven Thousand $)
Pueblo Branch (Peoples National Bank Colorado)
2680 Highway 50 West
81008 Pueblo
Colorado (Pueblo)
13,260,000 USD (Thirteen Million Two Hundred and Sixty Thousand $)
2680 Highway 50 West
81008 Pueblo
Colorado (Pueblo)
13,260,000 USD (Thirteen Million Two Hundred and Sixty Thousand $)
Mnb Carbondale Branch (Mesa National Bank)
1340 Main Street
81623 Carbondale
Colorado (Garfield)
11,918,000 USD (Eleven Million Nine Hundred and Eightteen Thousand $)
1340 Main Street
81623 Carbondale
Colorado (Garfield)
11,918,000 USD (Eleven Million Nine Hundred and Eightteen Thousand $)
Southern Colorado National Bank (Southern Colorado National Bank)
3595 Spaulding Boulevard
81008 Pueblo
Colorado (Pueblo)
19,513,000 USD (Nineteen Million Five Hundred and Thirteen Thousand $)
3595 Spaulding Boulevard
81008 Pueblo
Colorado (Pueblo)
19,513,000 USD (Nineteen Million Five Hundred and Thirteen Thousand $)
Wildcat Reserve King Soopers (U.S. Bank National Association)
2205 Wildcat Reserve Parkway
80129 Highlands Ranch
Colorado (Douglas)
5,213,000 USD (Five Million Two Hundred and Thirteen Thousand $)
2205 Wildcat Reserve Parkway
80129 Highlands Ranch
Colorado (Douglas)
5,213,000 USD (Five Million Two Hundred and Thirteen Thousand $)
East Warren Avenue Branch (Community Banks of Colorado)
101 East Warren Avenue
80813 Cripple Creek
Colorado (Teller)
22,578,000 USD (Twenty-Two Million Five Hundred and Seventy-Eight Thousand $)
101 East Warren Avenue
80813 Cripple Creek
Colorado (Teller)
22,578,000 USD (Twenty-Two Million Five Hundred and Seventy-Eight Thousand $)
Cherry Creek Banking Center (UMB Bank Colorado, National Association)
703 Colorado Boulevard
80206 Denver
Colorado (Denver)
6,017,000 USD (Six Million Seventeen Thousand $)
703 Colorado Boulevard
80206 Denver
Colorado (Denver)
6,017,000 USD (Six Million Seventeen Thousand $)
Lincoln and Jordan Branch (FirstBank of Parker)
16530 Keystone Blvd.
80134 Parker
Colorado (Douglas)
18,167,000 USD (Eightteen Million One Hundred and Sixty-Seven Thousand $)
16530 Keystone Blvd.
80134 Parker
Colorado (Douglas)
18,167,000 USD (Eightteen Million One Hundred and Sixty-Seven Thousand $)
Pueblo Branch (Community Banks of Southern Colorado)
123 W. 1st Street
81003 Pueblo
Colorado (Pueblo)
9,188,000 USD (Nine Million One Hundred and Eigthy-Eight Thousand $)
123 W. 1st Street
81003 Pueblo
Colorado (Pueblo)
9,188,000 USD (Nine Million One Hundred and Eigthy-Eight Thousand $)
Bridgeport Avenue Branch (Naugatuck Valley Savings and Loan, S.B.)
860 Bridgeport Avenue Branch
06484 Shelton
Connecticut (Fairfield)
18,978,000 USD (Eightteen Million Nine Hundred and Seventy-Eight Thousand $)
860 Bridgeport Avenue Branch
06484 Shelton
Connecticut (Fairfield)
18,978,000 USD (Eightteen Million Nine Hundred and Seventy-Eight Thousand $)
St. Charles Branch (LaSalle Bank National Association)
150 South Kirk Road (Main St
60174 Saint Charles
Illinois (Kane)
12,754,000 USD (Twelve Million Seven Hundred and Fifty-Four Thousand $)
150 South Kirk Road (Main St
60174 Saint Charles
Illinois (Kane)
12,754,000 USD (Twelve Million Seven Hundred and Fifty-Four Thousand $)
Upper Southampton Branch (CommerceBank/Pennsylvania, National Association)
1110 Street Road (At Kutcher
18966 Southampton
Pennsylvania (Bucks)
35,948,000 USD (Thirty-Five Million Nine Hundred and Fourty-Eight Thousand $)
1110 Street Road (At Kutcher
18966 Southampton
Pennsylvania (Bucks)
35,948,000 USD (Thirty-Five Million Nine Hundred and Fourty-Eight Thousand $)
Scripps Poway Parkway (Wells Fargo Bank, National Association)
12030 Scripps Summit Drive,
92131 San Diego
California (San Diego)
7,814,000 USD (Seven Million Eight Hundred and Fourteen Thousand $)
12030 Scripps Summit Drive,
92131 San Diego
California (San Diego)
7,814,000 USD (Seven Million Eight Hundred and Fourteen Thousand $)
Kroger Banking Center Branch (Century National Bank)
3387 Maple Avenue
43701 Zanesville
Ohio (Muskingum)
1,883,000 USD (One Million Eight Hundred and Eigthy-Three Thousand $)
3387 Maple Avenue
43701 Zanesville
Ohio (Muskingum)
1,883,000 USD (One Million Eight Hundred and Eigthy-Three Thousand $)
93rd Street Branch (Bank Calumet National Association)
93rd and Main Street
46410 Merrillville
Indiana (Lake)
1,928,000 USD (One Million Nine Hundred and Twenty-Eight Thousand $)
93rd and Main Street
46410 Merrillville
Indiana (Lake)
1,928,000 USD (One Million Nine Hundred and Twenty-Eight Thousand $)
Southpark Branch (The Scottish Bank)
4519 Sharon Road
28211 Charlotte
North Carolina (Mecklenburg)
31,765,000 USD (Thirty-One Million Seven Hundred and Sixty-Five Thousand $)
4519 Sharon Road
28211 Charlotte
North Carolina (Mecklenburg)
31,765,000 USD (Thirty-One Million Seven Hundred and Sixty-Five Thousand $)
Gold Star Drive Branch (Bank Northwest)
4850 Gold Star Drive
98230 Blaine
Washington (Whatcom)
7,645,000 USD (Seven Million Six Hundred and Fourty-Five Thousand $)
4850 Gold Star Drive
98230 Blaine
Washington (Whatcom)
7,645,000 USD (Seven Million Six Hundred and Fourty-Five Thousand $)
Mcfarland Boulevard Branch (Colonial Bank)
120 Mcfarland Boulevard West
35476 Northport
Alabama (Tuscaloosa)
3,160,000 USD (Three Million One Hundred and Sixty Thousand $)
120 Mcfarland Boulevard West
35476 Northport
Alabama (Tuscaloosa)
3,160,000 USD (Three Million One Hundred and Sixty Thousand $)
Greenacres Branch (Palm Beach County Bank)
5899 Lake Worth Road
33463 Greenacres
Florida (Palm Beach)
21,953,000 USD (Twenty-One Million Nine Hundred and Fifty-Three Thousand $)
5899 Lake Worth Road
33463 Greenacres
Florida (Palm Beach)
21,953,000 USD (Twenty-One Million Nine Hundred and Fifty-Three Thousand $)
Original information:
# FDIC Certificate Number: 3052
# FRB ID Number: 111951.00000000
# OTS Docket Number: 15754.00000000
# Institution Name: COMMUNITY BANKS OF S CO
# Institution Name: Community Banks of Southern Colorado
# FRB ID Number (Band Holding Company): 1427501.00000000
# Name of regulatory high hold (BHC): COMMUNITY BANKSHARES, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): CO
# City (Bank Holding Company): GREENWOOD VILLAGE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 10.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 5.00000000
# QBP Region Name: Southwest
# FDIC Region Number: 13
# FDIC Region Name: Dallas
# 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: CO
# State Name (Institution Headquarters): Colorado
# State Number (Institution): 8
# County Name(Institution): Otero
# County Number (Institution): 89.00000000
# State and County Number (Institution): 8089.00000000
# Institution Headquarters, City: Rocky Ford
# Institution Headquarters, City (USPS): Rocky Ford
# Address (Institution): P. O. Box 30
# Zip Code (Institution): 81067
# 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: 97540.00000000
# Deposits (Branch) (in thousand of dollars): 16364.00000000
# Total Assets: 125978.00000000
# 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: 6
# 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): 360560.00000000
# Name (Branch)): Idaho Street and State Highway 96 Branch
# State Code (Branch): CO
# State Name (Branch): Colorado
# State Number (Branch): 8
# County Name (Branch): Crowley
# Country Number (Branch): 25.00000000
# State and County Number (Branch): 8025
# City (Reported)(Branch): Ordway
# City (USPS)(Branch): Ordway
# Address(Branch): Idaho Street and State Highw
# Zip Code (Branch): 81063
# 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): 13
# FDIC Region Name (Branch): Dallas
# 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: 08025989600
# 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: 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: 3052
# FRB ID Number: 111951.00000000
# OTS Docket Number: 15754.00000000
# Institution Name: COMMUNITY BANKS OF S CO
# Institution Name: Community Banks of Southern Colorado
# FRB ID Number (Band Holding Company): 1427501.00000000
# Name of regulatory high hold (BHC): COMMUNITY BANKSHARES, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): CO
# City (Bank Holding Company): GREENWOOD VILLAGE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 10.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 5.00000000
# QBP Region Name: Southwest
# FDIC Region Number: 13
# FDIC Region Name: Dallas
# 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: CO
# State Name (Institution Headquarters): Colorado
# State Number (Institution): 8
# County Name(Institution): Otero
# County Number (Institution): 89.00000000
# State and County Number (Institution): 8089.00000000
# Institution Headquarters, City: Rocky Ford
# Institution Headquarters, City (USPS): Rocky Ford
# Address (Institution): P. O. Box 30
# Zip Code (Institution): 81067
# 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: 97540.00000000
# Deposits (Branch) (in thousand of dollars): 16364.00000000
# Total Assets: 125978.00000000
# 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: 6
# 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): 360560.00000000
# Name (Branch)): Idaho Street and State Highway 96 Branch
# State Code (Branch): CO
# State Name (Branch): Colorado
# State Number (Branch): 8
# County Name (Branch): Crowley
# Country Number (Branch): 25.00000000
# State and County Number (Branch): 8025
# City (Reported)(Branch): Ordway
# City (USPS)(Branch): Ordway
# Address(Branch): Idaho Street and State Highw
# Zip Code (Branch): 81063
# 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): 13
# FDIC Region Name (Branch): Dallas
# 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: 08025989600
# 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: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000