Blackwater Branch, Blackwater (Missouri) 65322, 201 Main 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)
Blackwater Branch, Blackwater (Missouri) 65322, 201 Main Street
Name (Branch)): Blackwater Branch
Address(Branch): 201 Main Street
Zip Code (Branch): 65322
City (Reported)(Branch): Blackwater
County Name (Branch): Cooper
State Name (Branch): Missouri
Address(Branch): 201 Main Street
Zip Code (Branch): 65322
City (Reported)(Branch): Blackwater
County Name (Branch): Cooper
State Name (Branch): Missouri
Institution Name: CITIZENS COMMUNITY BANK
Address (Institution): P. O. Box 185
Zip Code (Institution): 65276
Institution Headquarters, City: Pilot Grove
County Name(Institution): Cooper
State Name (Institution Headquarters): Missouri
Address (Institution): P. O. Box 185
Zip Code (Institution): 65276
Institution Headquarters, City: Pilot Grove
County Name(Institution): Cooper
State Name (Institution Headquarters): Missouri
Total Assets: 69,653,000 USD (Sixty-Nine Million Six Hundred and Fifty-Three Thousand $)
Total Domestic Deposits: 59,394,000 USD (Fifty-Nine Million Three Hundred and Ninety-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 6,908,000 USD (Six Million Nine Hundred and Eight Thousand $)
Industry Specialization Description: AGRICULTURAL
Total Domestic Deposits: 59,394,000 USD (Fifty-Nine Million Three Hundred and Ninety-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 6,908,000 USD (Six Million Nine Hundred and Eight Thousand $)
Industry Specialization Description: AGRICULTURAL
Schnucks Richardson Crossing Branch (Bank of America, National Association)
3900 Vogel Drive
63010 Arnold
Missouri (Jefferson)
2,010,000 USD (Two Million Ten Thousand $)
3900 Vogel Drive
63010 Arnold
Missouri (Jefferson)
2,010,000 USD (Two Million Ten Thousand $)
Ellington Branch (First State Community Bank)
2nd and Highway 106
63640 Farmington
Missouri (Reynolds)
5,161,000 USD (Five Million One Hundred and Sixty-One Thousand $)
2nd and Highway 106
63640 Farmington
Missouri (Reynolds)
5,161,000 USD (Five Million One Hundred and Sixty-One Thousand $)
Liberty Branch (NorthStar Bank, National Association)
1175 West Kansas Avenue
64068 Liberty
Missouri (Clay)
14,405,000 USD (Fourteen Million Four Hundred and Five Thousand $)
1175 West Kansas Avenue
64068 Liberty
Missouri (Clay)
14,405,000 USD (Fourteen Million Four Hundred and Five Thousand $)
Joplin Branch (Southwest Missouri Bank)
5935 North Main Street
64801 Joplin
Missouri (Jasper)
17,247,000 USD (Seventeen Million Two Hundred and Fourty-Seven Thousand $)
5935 North Main Street
64801 Joplin
Missouri (Jasper)
17,247,000 USD (Seventeen Million Two Hundred and Fourty-Seven Thousand $)
Eureka Branch (Pioneer Bank and Trust Company)
15 Augustine Road
63025 Eureka
Missouri (St. Louis)
25,738,000 USD (Twenty-Five Million Seven Hundred and Thirty-Eight Thousand $)
15 Augustine Road
63025 Eureka
Missouri (St. Louis)
25,738,000 USD (Twenty-Five Million Seven Hundred and Thirty-Eight Thousand $)
Poplar Bluff Branch (Peoples Community State Bank)
3529 South Westwood Boulevar
63901 Poplar Bluff
Missouri (Butler)
4,357,000 USD (Four Million Three Hundred and Fifty-Seven Thousand $)
3529 South Westwood Boulevar
63901 Poplar Bluff
Missouri (Butler)
4,357,000 USD (Four Million Three Hundred and Fifty-Seven Thousand $)
Parkwood Branch (Blue Ridge Bank and Trust Co.)
606 Sw Parkwood Drive
64014 Blue Springs
Missouri (Jackson)
5,343,000 USD (Five Million Three Hundred and Fourty-Three Thousand $)
606 Sw Parkwood Drive
64014 Blue Springs
Missouri (Jackson)
5,343,000 USD (Five Million Three Hundred and Fourty-Three Thousand $)
Scenic Rivers Blvd. Branch (Town & Country Bank)
400 West Scenic Rivers Boule
65560 Salem
Missouri (Dent)
4,236,000 USD (Four Million Two Hundred and Thirty-Six Thousand $)
400 West Scenic Rivers Boule
65560 Salem
Missouri (Dent)
4,236,000 USD (Four Million Two Hundred and Thirty-Six Thousand $)
Bridgeton Branch (Montgomery First National Bank)
11998 St. Charles Rock Road
63044 Bridgeton
Missouri (St. Louis (City))
15,666,000 USD (Fifteen Million Six Hundred and Sixty-Six Thousand $)
11998 St. Charles Rock Road
63044 Bridgeton
Missouri (St. Louis (City))
15,666,000 USD (Fifteen Million Six Hundred and Sixty-Six Thousand $)
Wentzville Commons In-Store Branch (Bank of America, National Association)
1960 Wentzville Parkway
63385 Wentzville
Missouri (St. Charles)
4,548,000 USD (Four Million Five Hundred and Fourty-Eight Thousand $)
1960 Wentzville Parkway
63385 Wentzville
Missouri (St. Charles)
4,548,000 USD (Four Million Five Hundred and Fourty-Eight Thousand $)
Warrensburg Branch (Bank Midwest, National Association)
301 East Cooper Street
64093 Warrensburg
Missouri (Johnson)
1,984,000 USD (One Million Nine Hundred and Eigthy-Four Thousand $)
301 East Cooper Street
64093 Warrensburg
Missouri (Johnson)
1,984,000 USD (One Million Nine Hundred and Eigthy-Four Thousand $)
North Vishop Avenue Branch (First Community National Bank of Crawford County)
2323 North Bishop Avenu
65401 Rolla
Missouri (Phelps)
7,408,000 USD (Seven Million Four Hundred and Eight Thousand $)
2323 North Bishop Avenu
65401 Rolla
Missouri (Phelps)
7,408,000 USD (Seven Million Four Hundred and Eight Thousand $)
South Lindbergh Branch (Southern Commercial Bank)
6969 South Lindbergh
63125 Saint Louis
Missouri (St. Louis)
41,121,000 USD (Fourty-One Million One Hundred and Twenty-One Thousand $)
6969 South Lindbergh
63125 Saint Louis
Missouri (St. Louis)
41,121,000 USD (Fourty-One Million One Hundred and Twenty-One Thousand $)
Fenton Branch (Allegiant Bank)
558 Gravois Road
63026 Fenton
Missouri (St. Louis)
15,586,000 USD (Fifteen Million Five Hundred and Eigthy-Six Thousand $)
558 Gravois Road
63026 Fenton
Missouri (St. Louis)
15,586,000 USD (Fifteen Million Five Hundred and Eigthy-Six Thousand $)
Marble Hill Branch (The Bank of Missouri)
205 Plutarch Street
63764 Marble Hill
Missouri (Bollinger)
10,133,000 USD (Ten Million One Hundred and Thirty-Three Thousand $)
205 Plutarch Street
63764 Marble Hill
Missouri (Bollinger)
10,133,000 USD (Ten Million One Hundred and Thirty-Three Thousand $)
Pp/Highway/Township Line Road Branch (Southern Missouri Bank & Trust Co.)
Se Corner Of Pp Highway
63901 Poplar Bluff
Missouri (Butler)
7,009,000 USD (Seven Million Nine Thousand $)
Se Corner Of Pp Highway
63901 Poplar Bluff
Missouri (Butler)
7,009,000 USD (Seven Million Nine Thousand $)
Sikeston Branch (Alliance Bank)
820 North Main Street
63801 Sikeston
Missouri (Scott)
7,226,000 USD (Seven Million Two Hundred and Twenty-Six Thousand $)
820 North Main Street
63801 Sikeston
Missouri (Scott)
7,226,000 USD (Seven Million Two Hundred and Twenty-Six Thousand $)
Richmond Wal-Mart Branch (Bank Midwest, National Association)
908 South Spartan Drive
64085 Richmond
Missouri (Ray)
1,343,000 USD (One Million Three Hundred and Fourty-Three Thousand $)
908 South Spartan Drive
64085 Richmond
Missouri (Ray)
1,343,000 USD (One Million Three Hundred and Fourty-Three Thousand $)
Neosho Branch (Hometown Bank, National Association)
1285 South Neosho Boulevard
64850 Neosho
Missouri (Newton)
14,864,000 USD (Fourteen Million Eight Hundred and Sixty-Four Thousand $)
1285 South Neosho Boulevard
64850 Neosho
Missouri (Newton)
14,864,000 USD (Fourteen Million Eight Hundred and Sixty-Four Thousand $)
W189 S7847 Racine Ave (Guaranty Bank)
W189 S7847 Racine Ave
53150 Muskego
Wisconsin (Waukesha)
6,908,000 USD (Six Million Nine Hundred and Eight Thousand $)
W189 S7847 Racine Ave
53150 Muskego
Wisconsin (Waukesha)
6,908,000 USD (Six Million Nine Hundred and Eight Thousand $)
Marathon Branch (FIRST STATE BANK OF THE FLORIDA KEYS)
5701 Overseas Highway
33050 Marathon
Florida (Monroe)
3,399,000 USD (Three Million Three Hundred and Ninety-Nine Thousand $)
5701 Overseas Highway
33050 Marathon
Florida (Monroe)
3,399,000 USD (Three Million Three Hundred and Ninety-Nine Thousand $)
Henry County Branch (The Park Avenue Bank)
1400 S. Cedar Street
30253 Mcdonough
Georgia (Henry)
22,578,000 USD (Twenty-Two Million Five Hundred and Seventy-Eight Thousand $)
1400 S. Cedar Street
30253 Mcdonough
Georgia (Henry)
22,578,000 USD (Twenty-Two Million Five Hundred and Seventy-Eight Thousand $)
Vancouver Business Banking Center (Washington Mutual Bank)
11818 Se Mill Plain Blvd., S
98684 Vancouver
Washington (Clark)
10,066,000 USD (Ten Million Sixty-Six Thousand $)
11818 Se Mill Plain Blvd., S
98684 Vancouver
Washington (Clark)
10,066,000 USD (Ten Million Sixty-Six Thousand $)
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 $)
Citizens Bank (Citizens Bank)
919 N Market St, Suite 200
19801 Wilmington
Delaware (New Castle)
124,355,000 USD (One Hundred and Twenty-Four Million Three Hundred and Fifty-Five Thousand $)
919 N Market St, Suite 200
19801 Wilmington
Delaware (New Castle)
124,355,000 USD (One Hundred and Twenty-Four Million Three Hundred and Fifty-Five Thousand $)
Citizens Bank Of Pennsylvania (Citizens Bank of Pennsylvania)
2001 Market Street
19103 Philadelphia
Pennsylvania (Philadelphia)
242,295,000 USD (Two Hundred and Fourty-Two Million Two Hundred and Ninety-Five Thousand $)
2001 Market Street
19103 Philadelphia
Pennsylvania (Philadelphia)
242,295,000 USD (Two Hundred and Fourty-Two Million Two Hundred and Ninety-Five Thousand $)
Dallas Parkway Branch (Beal Bank, s.s.b.)
15770 N. Dallas Parkway, Sui
75248 Dallas
Texas (Dallas)
1,820,441,000 USD (One Thousand Eight Hundred and Twenty Million Four Hundred and Fourty-One Thousand $)
15770 N. Dallas Parkway, Sui
75248 Dallas
Texas (Dallas)
1,820,441,000 USD (One Thousand Eight Hundred and Twenty Million Four Hundred and Fourty-One Thousand $)
Dr. Phillips Office Branch (First National Bank of Central Florida)
8910 Conroy-Windermer Road
32835 Orlando
Florida (Orange)
38,542,000 USD (Thirty-Eight Million Five Hundred and Fourty-Two Thousand $)
8910 Conroy-Windermer Road
32835 Orlando
Florida (Orange)
38,542,000 USD (Thirty-Eight Million Five Hundred and Fourty-Two Thousand $)
Juan Tabo Branch (First State Bank N.M.)
3620 Juan Tabo Ne
87111 Albuquerque
New Mexico (Bernalillo)
12,646,000 USD (Twelve Million Six Hundred and Fourty-Six Thousand $)
3620 Juan Tabo Ne
87111 Albuquerque
New Mexico (Bernalillo)
12,646,000 USD (Twelve Million Six Hundred and Fourty-Six Thousand $)
Snowheights Branch (First State Bank N.M.)
2015 Eubank Ne
87112 Albuquerque
New Mexico (Bernalillo)
18,426,000 USD (Eightteen Million Four Hundred and Twenty-Six Thousand $)
2015 Eubank Ne
87112 Albuquerque
New Mexico (Bernalillo)
18,426,000 USD (Eightteen Million Four Hundred and Twenty-Six Thousand $)
Original information:
# FDIC Certificate Number: 12694
# FRB ID Number: 578554.00000000
# OTS Docket Number: 13841.00000000
# Institution Name: CITIZENS COMMUNITY BANK
# Institution Name: Citizens Community Bank
# FRB ID Number (Band Holding Company): 1398731.00000000
# Name of regulatory high hold (BHC): BANCORP II, 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): KS
# City (Bank Holding Company): STILWELL
# 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: 10.00000000
# 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: Kansas City
# 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): Cooper
# County Number (Institution): 53.00000000
# State and County Number (Institution): 29053.00000000
# Institution Headquarters, City: Pilot Grove
# Institution Headquarters, City (USPS): Pilot Grove
# Address (Institution): P. O. Box 185
# Zip Code (Institution): 65276
# 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: 59394.00000000
# Deposits (Branch) (in thousand of dollars): 6908.00000000
# Total Assets: 69653.00000000
# Assets Size Indicator: 3.00000000
# 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: 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: 1.00000000
# 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): 360596.00000000
# Name (Branch)): Blackwater Branch
# State Code (Branch): MO
# State Name (Branch): Missouri
# State Number (Branch): 29
# County Name (Branch): Cooper
# Country Number (Branch): 53.00000000
# State and County Number (Branch): 29053
# City (Reported)(Branch): Blackwater
# City (USPS)(Branch): Blackwater
# Address(Branch): 201 Main Street
# Zip Code (Branch): 65322
# 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: 290539505001
# 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: 12694
# FRB ID Number: 578554.00000000
# OTS Docket Number: 13841.00000000
# Institution Name: CITIZENS COMMUNITY BANK
# Institution Name: Citizens Community Bank
# FRB ID Number (Band Holding Company): 1398731.00000000
# Name of regulatory high hold (BHC): BANCORP II, 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): KS
# City (Bank Holding Company): STILWELL
# 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: 10.00000000
# 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: Kansas City
# 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): Cooper
# County Number (Institution): 53.00000000
# State and County Number (Institution): 29053.00000000
# Institution Headquarters, City: Pilot Grove
# Institution Headquarters, City (USPS): Pilot Grove
# Address (Institution): P. O. Box 185
# Zip Code (Institution): 65276
# 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: 59394.00000000
# Deposits (Branch) (in thousand of dollars): 6908.00000000
# Total Assets: 69653.00000000
# Assets Size Indicator: 3.00000000
# 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: 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: 1.00000000
# 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): 360596.00000000
# Name (Branch)): Blackwater Branch
# State Code (Branch): MO
# State Name (Branch): Missouri
# State Number (Branch): 29
# County Name (Branch): Cooper
# Country Number (Branch): 53.00000000
# State and County Number (Branch): 29053
# City (Reported)(Branch): Blackwater
# City (USPS)(Branch): Blackwater
# Address(Branch): 201 Main Street
# Zip Code (Branch): 65322
# 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: 290539505001
# 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