Potosi Branch, Potosi (Missouri) 63664, Sw Corner Of Park Drive (Hig
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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)
Potosi Branch, Potosi (Missouri) 63664, Sw Corner Of Park Drive (Hig
Name (Branch)): Potosi Branch
Address(Branch): Sw Corner Of Park Drive (Hig
Zip Code (Branch): 63664
City (Reported)(Branch): Potosi
County Name (Branch): Washington
State Name (Branch): Missouri
Address(Branch): Sw Corner Of Park Drive (Hig
Zip Code (Branch): 63664
City (Reported)(Branch): Potosi
County Name (Branch): Washington
State Name (Branch): Missouri
Institution Name: FIRST STATE COMMUNITY BANK
Address (Institution): 201 East Columbia Street
Zip Code (Institution): 63640
Institution Headquarters, City: Farmington
County Name(Institution): Saint Francois
State Name (Institution Headquarters): Missouri
Address (Institution): 201 East Columbia Street
Zip Code (Institution): 63640
Institution Headquarters, City: Farmington
County Name(Institution): Saint Francois
State Name (Institution Headquarters): Missouri
Total Assets: 496,208,000 USD (Four Hundred and Ninety-Six Million Two Hundred and Eight Thousand $)
Total Domestic Deposits: 406,810,000 USD (Four Hundred and Six Million Eight Hundred and Ten Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 7,249,000 USD (Seven Million Two Hundred and Fourty-Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 406,810,000 USD (Four Hundred and Six Million Eight Hundred and Ten Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 7,249,000 USD (Seven Million Two Hundred and Fourty-Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Parkville Branch (Platte Valley Bank of Missouri)
8401 NW Highway 45
64152 Parkville
Missouri (Platte)
13,709,000 USD (Thirteen Million Seven Hundred and Nine Thousand $)
8401 NW Highway 45
64152 Parkville
Missouri (Platte)
13,709,000 USD (Thirteen Million Seven Hundred and Nine Thousand $)
Douglas Square Branch (U.S. Bank National Association)
1599 Northeast Douglas Stree
64086 Lees Summit
Missouri (Jackson)
33,385,000 USD (Thirty-Three Million Three Hundred and Eigthy-Five Thousand $)
1599 Northeast Douglas Stree
64086 Lees Summit
Missouri (Jackson)
33,385,000 USD (Thirty-Three Million Three Hundred and Eigthy-Five Thousand $)
West Karsch Boulevard Branch (Belgrade State Bank)
515 West Karsch Boulevard
63640 Farmington
Missouri (St. Francois)
14,604,000 USD (Fourteen Million Six Hundred and Four Thousand $)
515 West Karsch Boulevard
63640 Farmington
Missouri (St. Francois)
14,604,000 USD (Fourteen Million Six Hundred and Four Thousand $)
Cub Food Branch (Farmers State Bank of Northern Missouri)
201 N. Belt Highway
64506 Saint Joseph
Missouri (Buchanan)
2,529,000 USD (Two Million Five Hundred and Twenty-Nine Thousand $)
201 N. Belt Highway
64506 Saint Joseph
Missouri (Buchanan)
2,529,000 USD (Two Million Five Hundred and Twenty-Nine Thousand $)
Internet Banking Allenbank.com (Allen Bank and Trust Company)
100 E. Pearl Street
64701 Harrisonville
Missouri (Cass)
0 USD (zero $)
100 E. Pearl Street
64701 Harrisonville
Missouri (Cass)
0 USD (zero $)
Maitland Branch (UMB Bank, National Association)
110 South 2nd
64466 Maitland
Missouri (Holt)
6,882,000 USD (Six Million Eight Hundred and Eigthy-Two Thousand $)
110 South 2nd
64466 Maitland
Missouri (Holt)
6,882,000 USD (Six Million Eight Hundred and Eigthy-Two Thousand $)
S. National Smitty's Branch (UMB Bank, National Association)
4228 South National, Price C
65807 Springfield
Missouri (Greene)
2,026,000 USD (Two Million Twenty-Six Thousand $)
4228 South National, Price C
65807 Springfield
Missouri (Greene)
2,026,000 USD (Two Million Twenty-Six Thousand $)
Hyw K Shop'n Save Branch (UMB Bank, National Association)
3740 Monticello Plaza
63366 O Fallon
Missouri (St. Claire)
2,918,000 USD (Two Million Nine Hundred and Eightteen Thousand $)
3740 Monticello Plaza
63366 O Fallon
Missouri (St. Claire)
2,918,000 USD (Two Million Nine Hundred and Eightteen Thousand $)
South Campbell Road Branch (The Bank)
2655 South Campbell
65807 Springfield
Missouri (Greene)
34,701,000 USD (Thirty-Four Million Seven Hundred and One Thousand $)
2655 South Campbell
65807 Springfield
Missouri (Greene)
34,701,000 USD (Thirty-Four Million Seven Hundred and One Thousand $)
Lloyd's Thriftway Facility (Bank of Holden)
1200 East 10th Street
64040 Holden
Missouri (Johnson)
0 USD (zero $)
1200 East 10th Street
64040 Holden
Missouri (Johnson)
0 USD (zero $)
Lee's Summit Wal-Mart Branch (Bank Midwest, National Association)
1000 Ne Sam Walton Ln
64063 Lees Summit
Missouri (Jackson)
1,612,000 USD (One Million Six Hundred and Twelve Thousand $)
1000 Ne Sam Walton Ln
64063 Lees Summit
Missouri (Jackson)
1,612,000 USD (One Million Six Hundred and Twelve Thousand $)
St Joseph South Wal-Mart Branch (Bank Midwest, National Association)
3022 S Belt Highway
64503 Saint Joseph
Missouri (Buchanan)
1,935,000 USD (One Million Nine Hundred and Thirty-Five Thousand $)
3022 S Belt Highway
64503 Saint Joseph
Missouri (Buchanan)
1,935,000 USD (One Million Nine Hundred and Thirty-Five Thousand $)
Moberly Wal-Mart Branch (Bank Midwest, National Association)
1301 E Highway 24
65270 Moberly
Missouri (Randolph)
1,767,000 USD (One Million Seven Hundred and Sixty-Seven Thousand $)
1301 E Highway 24
65270 Moberly
Missouri (Randolph)
1,767,000 USD (One Million Seven Hundred and Sixty-Seven Thousand $)
Liberty North Branch (Bank Midwest, National Association)
1580 A Hwy
64068 Liberty
Missouri (Clay)
13,733,000 USD (Thirteen Million Seven Hundred and Thirty-Three Thousand $)
1580 A Hwy
64068 Liberty
Missouri (Clay)
13,733,000 USD (Thirteen Million Seven Hundred and Thirty-Three Thousand $)
Oldham Branch (First National Bank of Missouri)
1201 Sw Oldham Parkway
64081 Lees Summit
Missouri (Jackson)
5,907,000 USD (Five Million Nine Hundred and Seven Thousand $)
1201 Sw Oldham Parkway
64081 Lees Summit
Missouri (Jackson)
5,907,000 USD (Five Million Nine Hundred and Seven Thousand $)
Kansas Branch (Signature Bank)
4039 South Kansas Expressway
65807 Springfield
Missouri (Greene)
54,173,000 USD (Fifty-Four Million One Hundred and Seventy-Three Thousand $)
4039 South Kansas Expressway
65807 Springfield
Missouri (Greene)
54,173,000 USD (Fifty-Four Million One Hundred and Seventy-Three Thousand $)
Jackson Facility Branch (Capaha Bank, SB)
502c W. Main Street
63755 Jackson
Missouri (Cape Girardeau)
5,124,000 USD (Five Million One Hundred and Twenty-Four Thousand $)
502c W. Main Street
63755 Jackson
Missouri (Cape Girardeau)
5,124,000 USD (Five Million One Hundred and Twenty-Four Thousand $)
N. 291 Highway (Bank Midwest, National Association)
1700 N. 291 Highway
64701 Harrisonville
Missouri (Cass)
2,300,000 USD (Two Million Three Hundred Thousand $)
1700 N. 291 Highway
64701 Harrisonville
Missouri (Cass)
2,300,000 USD (Two Million Three Hundred Thousand $)
Mason In-Store Branch (Bank of America, National Association)
1275l6 Olive Boulevard
63141 Saint Louis
Missouri (St. Louis (City))
3,843,000 USD (Three Million Eight Hundred and Fourty-Three Thousand $)
1275l6 Olive Boulevard
63141 Saint Louis
Missouri (St. Louis (City))
3,843,000 USD (Three Million Eight Hundred and Fourty-Three Thousand $)
113 North Missouri (Ozarks Federal Savings and Loan Association)
113 North Missouri
63664 Potosi
Missouri (Washington)
12,727,000 USD (Twelve Million Seven Hundred and Twenty-Seven Thousand $)
113 North Missouri
63664 Potosi
Missouri (Washington)
12,727,000 USD (Twelve Million Seven Hundred and Twenty-Seven Thousand $)
Bermidji Branch (Northland Community Bank)
1080 Paul Bunyan Drive North
56601 Bemidji
Minnesota (Beltrami)
8,588,000 USD (Eight Million Five Hundred and Eigthy-Eight Thousand $)
1080 Paul Bunyan Drive North
56601 Bemidji
Minnesota (Beltrami)
8,588,000 USD (Eight Million Five Hundred and Eigthy-Eight Thousand $)
Utica Branch (First Security Bank & Trust, McLean)
10734 Highway 431 South
42376 Utica
Kentucky (Daviess)
1,165,000 USD (One Million One Hundred and Sixty-Five Thousand $)
10734 Highway 431 South
42376 Utica
Kentucky (Daviess)
1,165,000 USD (One Million One Hundred and Sixty-Five Thousand $)
Holyoke Stop & Shop Branch (Citizens Bank of Massachusetts)
29 Lincoln Street
01040 Holyoke
Massachusetts (Hampden)
6,980,000 USD (Six Million Nine Hundred and Eigthy Thousand $)
29 Lincoln Street
01040 Holyoke
Massachusetts (Hampden)
6,980,000 USD (Six Million Nine Hundred and Eigthy Thousand $)
Cameron Park (Placer Sierra Bank)
3384 Coach Lane
95682 Cameron Park
California (El Dorado)
6,436,000 USD (Six Million Four Hundred and Thirty-Six Thousand $)
3384 Coach Lane
95682 Cameron Park
California (El Dorado)
6,436,000 USD (Six Million Four Hundred and Thirty-Six Thousand $)
29th Street Branch (The Kaw Valley State Bank and Trust Company)
6831 Southwest 29th Street,
66614 Topeka
Kansas (Shawnee)
6,074,000 USD (Six Million Seventy-Four Thousand $)
6831 Southwest 29th Street,
66614 Topeka
Kansas (Shawnee)
6,074,000 USD (Six Million Seventy-Four Thousand $)
Clarks Summit Branch (Community Bank, National Association)
100 Old Lackawanna Trail
18411 Clarks Summit
Pennsylvania (Lackawanna)
18,053,000 USD (Eightteen Million Fifty-Three Thousand $)
100 Old Lackawanna Trail
18411 Clarks Summit
Pennsylvania (Lackawanna)
18,053,000 USD (Eightteen Million Fifty-Three Thousand $)
Spruce Street Branch (Community Bank, National Association)
400 Spruce Street and Wyomin
18503 Scranton
Pennsylvania (Lackawanna)
17,000,000 USD (Seventeen Million $)
400 Spruce Street and Wyomin
18503 Scranton
Pennsylvania (Lackawanna)
17,000,000 USD (Seventeen Million $)
Dallas Center Branch (Raccoon Valley State Bank)
590 Sugar Grove
50063 Dallas Center
Iowa (Dallas)
6,076,000 USD (Six Million Seventy-Six Thousand $)
590 Sugar Grove
50063 Dallas Center
Iowa (Dallas)
6,076,000 USD (Six Million Seventy-Six Thousand $)
Henry County Walmart Branch (First Nation Bank)
101 Willow Lane
30253 Mcdonough
Georgia (Henry)
0 USD (zero $)
101 Willow Lane
30253 Mcdonough
Georgia (Henry)
0 USD (zero $)
Wal-Mart Okc #3275 Branch (The City National Bank and Trust Company of Lawton, Oklahoma)
1101 NW 164th St
73013 Edmond
Oklahoma (Oklahoma)
451,000 USD (Four Hundred and Fifty-One Thousand $)
1101 NW 164th St
73013 Edmond
Oklahoma (Oklahoma)
451,000 USD (Four Hundred and Fifty-One Thousand $)
Original information:
# FDIC Certificate Number: 17323
# FRB ID Number: 707354.00000000
# OTS Docket Number: 13125.00000000
# Institution Name: FIRST STATE COMMUNITY BANK
# Institution Name: First State Community Bank
# FRB ID Number (Band Holding Company): 1099917.00000000
# Name of regulatory high hold (BHC): FIRST STATE 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): MO
# City (Bank Holding Company): FARMINGTON
# 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: 8.00000000
# 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: St. Louis
# 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): Saint Francois
# County Number (Institution): 187.00000000
# State and County Number (Institution): 29187.00000000
# Institution Headquarters, City: Farmington
# Institution Headquarters, City (USPS): Farmington
# Address (Institution): 201 East Columbia Street
# Zip Code (Institution): 63640
# 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: 406810.00000000
# Deposits (Branch) (in thousand of dollars): 7249.00000000
# Total Assets: 496208.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# 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: 19
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 361669.00000000
# Name (Branch)): Potosi Branch
# State Code (Branch): MO
# State Name (Branch): Missouri
# State Number (Branch): 29
# County Name (Branch): Washington
# Country Number (Branch): 221.00000000
# State and County Number (Branch): 29221
# City (Reported)(Branch): Potosi
# City (USPS)(Branch): Potosi
# Address(Branch): Sw Corner Of Park Drive (Hig
# Zip Code (Branch): 63664
# 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: 29221960200
# Combined Statistical Area Name (Institution): St. Louis-St. Charles-Farmington, MO-IL
# Core Based Statistical Area Name (Institution): St. Louis, MO-IL
# Combined Statistical Areas (Institution): 476
# Core Based Statistical Areas (Institution): 41180
# Metropolitan Statistical Areas (Branch): 41180
# Metropolitan Statistical Area Name (Branch): St. Louis, MO-IL
# Combined Statistical Areas (Branch): 476
# Combined Statistical Area Name (Branch): St. Louis-St. Charles-Farmington, MO-IL
# Core Based Statistical Areas (Branch): 41180
# Core Based Statistical Area Name (Branch): St. Louis, MO-IL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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: 17323
# FRB ID Number: 707354.00000000
# OTS Docket Number: 13125.00000000
# Institution Name: FIRST STATE COMMUNITY BANK
# Institution Name: First State Community Bank
# FRB ID Number (Band Holding Company): 1099917.00000000
# Name of regulatory high hold (BHC): FIRST STATE 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): MO
# City (Bank Holding Company): FARMINGTON
# 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: 8.00000000
# 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: St. Louis
# 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): Saint Francois
# County Number (Institution): 187.00000000
# State and County Number (Institution): 29187.00000000
# Institution Headquarters, City: Farmington
# Institution Headquarters, City (USPS): Farmington
# Address (Institution): 201 East Columbia Street
# Zip Code (Institution): 63640
# 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: 406810.00000000
# Deposits (Branch) (in thousand of dollars): 7249.00000000
# Total Assets: 496208.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# 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: 19
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 361669.00000000
# Name (Branch)): Potosi Branch
# State Code (Branch): MO
# State Name (Branch): Missouri
# State Number (Branch): 29
# County Name (Branch): Washington
# Country Number (Branch): 221.00000000
# State and County Number (Branch): 29221
# City (Reported)(Branch): Potosi
# City (USPS)(Branch): Potosi
# Address(Branch): Sw Corner Of Park Drive (Hig
# Zip Code (Branch): 63664
# 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: 29221960200
# Combined Statistical Area Name (Institution): St. Louis-St. Charles-Farmington, MO-IL
# Core Based Statistical Area Name (Institution): St. Louis, MO-IL
# Combined Statistical Areas (Institution): 476
# Core Based Statistical Areas (Institution): 41180
# Metropolitan Statistical Areas (Branch): 41180
# Metropolitan Statistical Area Name (Branch): St. Louis, MO-IL
# Combined Statistical Areas (Branch): 476
# Combined Statistical Area Name (Branch): St. Louis-St. Charles-Farmington, MO-IL
# Core Based Statistical Areas (Branch): 41180
# Core Based Statistical Area Name (Branch): St. Louis, MO-IL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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