Cavalier Branch, Cavalier (North Dakota) 58220, 200 Main Street West
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##Szablon_SPECDESC##
Cavalier Branch, Cavalier (North Dakota) 58220, 200 Main Street West
Name (Branch)): Cavalier Branch
Address(Branch): 200 Main Street West
Zip Code (Branch): 58220
City (Reported)(Branch): Cavalier
County Name (Branch): Pembina
State Name (Branch): North Dakota
Address(Branch): 200 Main Street West
Zip Code (Branch): 58220
City (Reported)(Branch): Cavalier
County Name (Branch): Pembina
State Name (Branch): North Dakota
Institution Name: RAMSEY NB&T CO DEVILS LAKE
Address (Institution): P. O. Box 160d
Zip Code (Institution): 58301
Institution Headquarters, City: Devils Lake
County Name(Institution): Ramsey
State Name (Institution Headquarters): North Dakota
Address (Institution): P. O. Box 160d
Zip Code (Institution): 58301
Institution Headquarters, City: Devils Lake
County Name(Institution): Ramsey
State Name (Institution Headquarters): North Dakota
Total Assets: 145,412,000 USD (One Hundred and Fourty-Five Million Four Hundred and Twelve Thousand $)
Total Domestic Deposits: 124,644,000 USD (One Hundred and Twenty-Four Million Six Hundred and Fourty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 16,085,000 USD (Sixteen Million Eigthy-Five Thousand $)
Industry Specialization Description: AGRICULTURAL
Total Domestic Deposits: 124,644,000 USD (One Hundred and Twenty-Four Million Six Hundred and Fourty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 16,085,000 USD (Sixteen Million Eigthy-Five Thousand $)
Industry Specialization Description: AGRICULTURAL
Rugby Branch (The Ramsey National Bank and Trust Co. of Devils Lake)
319 South Main
58368 Rugby
North Dakota (Pierce)
19,163,000 USD (Nineteen Million One Hundred and Sixty-Three Thousand $)
319 South Main
58368 Rugby
North Dakota (Pierce)
19,163,000 USD (Nineteen Million One Hundred and Sixty-Three Thousand $)
Park River Branch (Citizens State Bank of Lankin)
317 Briggs Avenue
58270 Park River
North Dakota (Walsh)
4,310,000 USD (Four Million Three Hundred and Ten Thousand $)
317 Briggs Avenue
58270 Park River
North Dakota (Walsh)
4,310,000 USD (Four Million Three Hundred and Ten Thousand $)
Whinery Street Branch (McVille State Bank)
213 Whinery Street
58416 Binford
North Dakota (Griggs)
1,231,000 USD (One Million Two Hundred and Thirty-One Thousand $)
213 Whinery Street
58416 Binford
North Dakota (Griggs)
1,231,000 USD (One Million Two Hundred and Thirty-One Thousand $)
Binford Branch (First State Bank of Sharon)
210 Whinery Street
58416 Binford
North Dakota (Griggs)
2,012,000 USD (Two Million Twelve Thousand $)
210 Whinery Street
58416 Binford
North Dakota (Griggs)
2,012,000 USD (Two Million Twelve Thousand $)
Hillsboro Branch (Security State Bank of Hunter)
7 West Caledonia
58045 Hillsboro
North Dakota (Traill)
8,110,000 USD (Eight Million One Hundred and Ten Thousand $)
7 West Caledonia
58045 Hillsboro
North Dakota (Traill)
8,110,000 USD (Eight Million One Hundred and Ten Thousand $)
Binford Branch (The Farmers & Merchants State Bank of Tolna)
307 Whinery Street
58416 Binford
North Dakota (Griggs)
2,293,000 USD (Two Million Two Hundred and Ninety-Three Thousand $)
307 Whinery Street
58416 Binford
North Dakota (Griggs)
2,293,000 USD (Two Million Two Hundred and Ninety-Three Thousand $)
Medora Branch (First State Bank of Golva)
365 3rd Avenue
58645 Medora
North Dakota (Billings)
5,013,000 USD (Five Million Thirteen Thousand $)
365 3rd Avenue
58645 Medora
North Dakota (Billings)
5,013,000 USD (Five Million Thirteen Thousand $)
Walhalla Branch (Citizens State Bank - Midwest)
1112 Central Avenue
58282 Walhalla
North Dakota (Pembina)
4,466,000 USD (Four Million Four Hundred and Sixty-Six Thousand $)
1112 Central Avenue
58282 Walhalla
North Dakota (Pembina)
4,466,000 USD (Four Million Four Hundred and Sixty-Six Thousand $)
Clarica Tower Branch (Western State Bank)
2000 44th Street S.W.
58103 Fargo
North Dakota (Cass)
5,065,000 USD (Five Million Sixty-Five Thousand $)
2000 44th Street S.W.
58103 Fargo
North Dakota (Cass)
5,065,000 USD (Five Million Sixty-Five Thousand $)
Fargo Branch (State Bank of West Fargo)
5050 13th Avenue, S.W.
58103 Fargo
North Dakota (Cass)
4,585,000 USD (Four Million Five Hundred and Eigthy-Five Thousand $)
5050 13th Avenue, S.W.
58103 Fargo
North Dakota (Cass)
4,585,000 USD (Four Million Five Hundred and Eigthy-Five Thousand $)
Beach Branch (First State Bank of Golva)
123 1st Avenue, Se
58621 Beach
North Dakota (Golden Valley)
11,851,000 USD (Eleven Million Eight Hundred and Fifty-One Thousand $)
123 1st Avenue, Se
58621 Beach
North Dakota (Golden Valley)
11,851,000 USD (Eleven Million Eight Hundred and Fifty-One Thousand $)
Grand Forks Downtown (Wells Fargo Bank North Dakota, National Association)
33 S 3rd Ste E
58201 Grand Forks
North Dakota (Grand Forks)
49,848,000 USD (Fourty-Nine Million Eight Hundred and Fourty-Eight Thousand $)
33 S 3rd Ste E
58201 Grand Forks
North Dakota (Grand Forks)
49,848,000 USD (Fourty-Nine Million Eight Hundred and Fourty-Eight Thousand $)
Wahpeton Branch (Peoples State Bank, Fairmount, N. D.)
1900 11th Street North
58075 Wahpeton
North Dakota (Richland)
2,585,000 USD (Two Million Five Hundred and Eigthy-Five Thousand $)
1900 11th Street North
58075 Wahpeton
North Dakota (Richland)
2,585,000 USD (Two Million Five Hundred and Eigthy-Five Thousand $)
32nd Ave Branch (Community First National Bank)
3203 32nd St Sw
58103 Fargo
North Dakota (Cass)
9,995,000 USD (Nine Million Nine Hundred and Ninety-Five Thousand $)
3203 32nd St Sw
58103 Fargo
North Dakota (Cass)
9,995,000 USD (Nine Million Nine Hundred and Ninety-Five Thousand $)
Grnd Forks Exchange Branch (Armed Forces Bank, National Association)
Building 105
58205 Grand Forks
North Dakota (Grand Forks)
834,000 USD (Eight Hundred and Thirty-Four Thousand $)
Building 105
58205 Grand Forks
North Dakota (Grand Forks)
834,000 USD (Eight Hundred and Thirty-Four Thousand $)
West Fargo Branch (First International Bank & Trust)
1350 13th Avenue East
58078 West Fargo
North Dakota (Cass)
9,961,000 USD (Nine Million Nine Hundred and Sixty-One Thousand $)
1350 13th Avenue East
58078 West Fargo
North Dakota (Cass)
9,961,000 USD (Nine Million Nine Hundred and Sixty-One Thousand $)
Union West Branch (Union State Bank of Fargo)
1100 13th Avenue East
58078 West Fargo
North Dakota (Cass)
1,381,000 USD (One Million Three Hundred and Eigthy-One Thousand $)
1100 13th Avenue East
58078 West Fargo
North Dakota (Cass)
1,381,000 USD (One Million Three Hundred and Eigthy-One Thousand $)
Fargo - South Pointe Branch (State Bank of Fargo)
3545 25th Street South
58104 Fargo
North Dakota (Cass)
8,542,000 USD (Eight Million Five Hundred and Fourty-Two Thousand $)
3545 25th Street South
58104 Fargo
North Dakota (Cass)
8,542,000 USD (Eight Million Five Hundred and Fourty-Two Thousand $)
Mandan Branch (Security First Bank of North Dakota)
614 West Main Street
58554 Mandan
North Dakota (Morton)
16,183,000 USD (Sixteen Million One Hundred and Eigthy-Three Thousand $)
614 West Main Street
58554 Mandan
North Dakota (Morton)
16,183,000 USD (Sixteen Million One Hundred and Eigthy-Three Thousand $)
Paying and Receiving Station Branch (Western State Bank)
Main Street
58741 Granville
North Dakota (McHenry)
1,443,000 USD (One Million Four Hundred and Fourty-Three Thousand $)
Main Street
58741 Granville
North Dakota (McHenry)
1,443,000 USD (One Million Four Hundred and Fourty-Three 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 $)
Gibbs Convenience Store Financial Branch (First Tennessee Bank, National Association)
7501 Tazewell Pike
37918 Knoxville
Tennessee (Knox)
929,000 USD (Nine Hundred and Twenty-Nine Thousand $)
7501 Tazewell Pike
37918 Knoxville
Tennessee (Knox)
929,000 USD (Nine Hundred and Twenty-Nine Thousand $)
Hernando Branch (Union Planters Bank, National Association)
2380 Mount Pleasant
38632 Hernando
Mississippi (DeSoto)
0 USD (zero $)
2380 Mount Pleasant
38632 Hernando
Mississippi (DeSoto)
0 USD (zero $)
Smithton Branch (Commercial State Bank of Waterloo)
514 South Main
62285 Smithton
Illinois (St. Clair)
8,622,000 USD (Eight Million Six Hundred and Twenty-Two Thousand $)
514 South Main
62285 Smithton
Illinois (St. Clair)
8,622,000 USD (Eight Million Six Hundred and Twenty-Two Thousand $)
Cocoa Beach Branch (RBC Centura Bank)
4350 North Atlantic Avenue
32931 Cocoa Beach
Florida (Brevard)
25,641,000 USD (Twenty-Five Million Six Hundred and Fourty-One Thousand $)
4350 North Atlantic Avenue
32931 Cocoa Beach
Florida (Brevard)
25,641,000 USD (Twenty-Five Million Six Hundred and Fourty-One Thousand $)
Sumner Place Branch (SunTrust Bank)
4701 Sangamore Road
20816 Bethesda
Maryland (Montgomery)
5,932,000 USD (Five Million Nine Hundred and Thirty-Two Thousand $)
4701 Sangamore Road
20816 Bethesda
Maryland (Montgomery)
5,932,000 USD (Five Million Nine Hundred and Thirty-Two Thousand $)
Pooler-Godley Station Branch (SunTrust Bank)
140 Pooler Parkway
31322 Pooler
Georgia (Chatham)
9,419,000 USD (Nine Million Four Hundred and Nineteen Thousand $)
140 Pooler Parkway
31322 Pooler
Georgia (Chatham)
9,419,000 USD (Nine Million Four Hundred and Nineteen 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 $)
Tunica Office (Covenant Bank)
1020 South Court Street
38676 Tunica
Mississippi (Tunica)
17,349,000 USD (Seventeen Million Three Hundred and Fourty-Nine Thousand $)
1020 South Court Street
38676 Tunica
Mississippi (Tunica)
17,349,000 USD (Seventeen Million Three Hundred and Fourty-Nine Thousand $)
Robinsonville Office (Covenant Bank)
13106 U.S. Highway 61 N
38664 Robinsonville
Mississippi (Tunica)
7,988,000 USD (Seven Million Nine Hundred and Eigthy-Eight Thousand $)
13106 U.S. Highway 61 N
38664 Robinsonville
Mississippi (Tunica)
7,988,000 USD (Seven Million Nine Hundred and Eigthy-Eight Thousand $)
Original information:
# FDIC Certificate Number: 3914
# FRB ID Number: 987352.00000000
# OTS Docket Number: 12753.00000000
# Institution Name: RAMSEY NB&T CO DEVILS LAKE
# Institution Name: The Ramsey National Bank and Trust Co. of Devils Lake
# FRB ID Number (Band Holding Company): 1126868.00000000
# Name of regulatory high hold (BHC): RAMSEY FINANCIAL CORPORATION
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): ND
# City (Bank Holding Company): DEVILS LAKE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 9.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 4.00000000
# QBP Region Name: Midwest
# FDIC Region Number: 11
# FDIC Region Name: Kansas City
# Federal Reserve District Name: Minneapolis
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: ND
# State Name (Institution Headquarters): North Dakota
# State Number (Institution): 38
# County Name(Institution): Ramsey
# County Number (Institution): 71.00000000
# State and County Number (Institution): 38071.00000000
# Institution Headquarters, City: Devils Lake
# Institution Headquarters, City (USPS): Devils Lake
# Address (Institution): P. O. Box 160d
# Zip Code (Institution): 58301
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 124644.00000000
# Deposits (Branch) (in thousand of dollars): 16085.00000000
# Total Assets: 145412.00000000
# 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: 9
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 360672.00000000
# Name (Branch)): Cavalier Branch
# State Code (Branch): ND
# State Name (Branch): North Dakota
# State Number (Branch): 38
# County Name (Branch): Pembina
# Country Number (Branch): 67.00000000
# State and County Number (Branch): 38067
# City (Reported)(Branch): Cavalier
# City (USPS)(Branch): Cavalier
# Address(Branch): 200 Main Street West
# Zip Code (Branch): 58220
# 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: 380679503002
# 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: 3914
# FRB ID Number: 987352.00000000
# OTS Docket Number: 12753.00000000
# Institution Name: RAMSEY NB&T CO DEVILS LAKE
# Institution Name: The Ramsey National Bank and Trust Co. of Devils Lake
# FRB ID Number (Band Holding Company): 1126868.00000000
# Name of regulatory high hold (BHC): RAMSEY FINANCIAL CORPORATION
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): ND
# City (Bank Holding Company): DEVILS LAKE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 9.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 4.00000000
# QBP Region Name: Midwest
# FDIC Region Number: 11
# FDIC Region Name: Kansas City
# Federal Reserve District Name: Minneapolis
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: ND
# State Name (Institution Headquarters): North Dakota
# State Number (Institution): 38
# County Name(Institution): Ramsey
# County Number (Institution): 71.00000000
# State and County Number (Institution): 38071.00000000
# Institution Headquarters, City: Devils Lake
# Institution Headquarters, City (USPS): Devils Lake
# Address (Institution): P. O. Box 160d
# Zip Code (Institution): 58301
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 124644.00000000
# Deposits (Branch) (in thousand of dollars): 16085.00000000
# Total Assets: 145412.00000000
# 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: 9
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 360672.00000000
# Name (Branch)): Cavalier Branch
# State Code (Branch): ND
# State Name (Branch): North Dakota
# State Number (Branch): 38
# County Name (Branch): Pembina
# Country Number (Branch): 67.00000000
# State and County Number (Branch): 38067
# City (Reported)(Branch): Cavalier
# City (USPS)(Branch): Cavalier
# Address(Branch): 200 Main Street West
# Zip Code (Branch): 58220
# 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: 380679503002
# 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