Dallas Center Branch, Dallas Center (Iowa) 50063, 590 Sugar Grove
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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)
Dallas Center Branch, Dallas Center (Iowa) 50063, 590 Sugar Grove
Name (Branch)): Dallas Center Branch
Address(Branch): 590 Sugar Grove
Zip Code (Branch): 50063
City (Reported)(Branch): Dallas Center
County Name (Branch): Dallas
State Name (Branch): Iowa
Address(Branch): 590 Sugar Grove
Zip Code (Branch): 50063
City (Reported)(Branch): Dallas Center
County Name (Branch): Dallas
State Name (Branch): Iowa
Institution Name: RACCOON VALLEY STATE BANK
Address (Institution): 1009 Court Street
Zip Code (Institution): 50003
Institution Headquarters, City: Adel
County Name(Institution): Dallas
State Name (Institution Headquarters): Iowa
Address (Institution): 1009 Court Street
Zip Code (Institution): 50003
Institution Headquarters, City: Adel
County Name(Institution): Dallas
State Name (Institution Headquarters): Iowa
Total Assets: 69,978,000 USD (Sixty-Nine Million Nine Hundred and Seventy-Eight Thousand $)
Total Domestic Deposits: 61,755,000 USD (Sixty-One Million Seven Hundred and Fifty-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 6,076,000 USD (Six Million Seventy-Six Thousand $)
Industry Specialization Description: AGRICULTURAL
Total Domestic Deposits: 61,755,000 USD (Sixty-One Million Seven Hundred and Fifty-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 6,076,000 USD (Six Million Seventy-Six Thousand $)
Industry Specialization Description: AGRICULTURAL
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 $)
Webster County Branch (Citizens State Bank)
130 North 29th Street
50501 Fort Dodge
Iowa (Webster)
23,492,000 USD (Twenty-Three Million Four Hundred and Ninety-Two Thousand $)
130 North 29th Street
50501 Fort Dodge
Iowa (Webster)
23,492,000 USD (Twenty-Three Million Four Hundred and Ninety-Two Thousand $)
Davenport West Kimberly Branch (Valley Bank)
427 West Kimberly Road
52806 Davenport
Iowa (Scott)
33,007,000 USD (Thirty-Three Million Seven Thousand $)
427 West Kimberly Road
52806 Davenport
Iowa (Scott)
33,007,000 USD (Thirty-Three Million Seven Thousand $)
Drive-Up Branch (First Trust & Savings Bank)
21 Main Street
51039 Moville
Iowa (Woodbury)
0 USD (zero $)
21 Main Street
51039 Moville
Iowa (Woodbury)
0 USD (zero $)
Churdan Branch (United Bank of Iowa)
600 Head Street
50050 Churdan
Iowa (Greene)
14,492,000 USD (Fourteen Million Four Hundred and Ninety-Two Thousand $)
600 Head Street
50050 Churdan
Iowa (Greene)
14,492,000 USD (Fourteen Million Four Hundred and Ninety-Two Thousand $)
Oelwein Branch (The First National Bank, Oelwein)
201 South Frederick Avenue
50662 Oelwein
Iowa (Fayette)
6,356,000 USD (Six Million Three Hundred and Fifty-Six Thousand $)
201 South Frederick Avenue
50662 Oelwein
Iowa (Fayette)
6,356,000 USD (Six Million Three Hundred and Fifty-Six Thousand $)
Cedar Falls Branch (First Security State Bank)
3118 Greenhill Road
50613 Cedar Falls
Iowa (Black Hawk)
1,953,000 USD (One Million Nine Hundred and Fifty-Three Thousand $)
3118 Greenhill Road
50613 Cedar Falls
Iowa (Black Hawk)
1,953,000 USD (One Million Nine Hundred and Fifty-Three Thousand $)
Clinton Hy-Vee Branch (Valley Bank)
901 South 4th Street
52732 Clinton
Iowa (Clinton)
8,257,000 USD (Eight Million Two Hundred and Fifty-Seven Thousand $)
901 South 4th Street
52732 Clinton
Iowa (Clinton)
8,257,000 USD (Eight Million Two Hundred and Fifty-Seven Thousand $)
Van Buren Village Branch (Farmers State Bank)
2755 Edgewood Road., S.W.
52404 Cedar Rapids
Iowa (Linn)
10,701,000 USD (Ten Million Seven Hundred and One Thousand $)
2755 Edgewood Road., S.W.
52404 Cedar Rapids
Iowa (Linn)
10,701,000 USD (Ten Million Seven Hundred and One Thousand $)
Pocahontas Branch (Rolfe State Bank)
202 West Elm Avenue
50574 Pocahontas
Iowa (Pocahontas)
6,677,000 USD (Six Million Six Hundred and Seventy-Seven Thousand $)
202 West Elm Avenue
50574 Pocahontas
Iowa (Pocahontas)
6,677,000 USD (Six Million Six Hundred and Seventy-Seven Thousand $)
North Liberty Office Branch (Iowa State Bank & Trust Company)
465 Hwy 965 South Suite A
52317 North Liberty
Iowa (Johnson)
13,280,000 USD (Thirteen Million Two Hundred and Eigthy Thousand $)
465 Hwy 965 South Suite A
52317 North Liberty
Iowa (Johnson)
13,280,000 USD (Thirteen Million Two Hundred and Eigthy Thousand $)
Logan Branch (Community Bank)
224 E Seventh St
51546 Logan
Iowa (Harrison)
4,857,000 USD (Four Million Eight Hundred and Fifty-Seven Thousand $)
224 E Seventh St
51546 Logan
Iowa (Harrison)
4,857,000 USD (Four Million Eight Hundred and Fifty-Seven Thousand $)
S Market Branch (Hedrick Savings Bank)
216 S Market
52501 Ottumwa
Iowa (Wapello)
21,940,000 USD (Twenty-One Million Nine Hundred and Fourty Thousand $)
216 S Market
52501 Ottumwa
Iowa (Wapello)
21,940,000 USD (Twenty-One Million Nine Hundred and Fourty Thousand $)
West Point Branch (Lee County Bank & Trust, National Association)
504 Avenue D
52656 West Point
Iowa (Lee)
0 USD (zero $)
504 Avenue D
52656 West Point
Iowa (Lee)
0 USD (zero $)
Sioux City Hamilton Branch (Iowa - Nebraska State Bank)
2401 Hamilton
51104 Sioux City
Iowa (Woodbury)
3,496,000 USD (Three Million Four Hundred and Ninety-Six Thousand $)
2401 Hamilton
51104 Sioux City
Iowa (Woodbury)
3,496,000 USD (Three Million Four Hundred and Ninety-Six Thousand $)
Main Office Branch (Midstates Bank, National Association)
1851 Madison Avenue
51503 Council Bluffs
Iowa (Pottawattamie)
34,698,000 USD (Thirty-Four Million Six Hundred and Ninety-Eight Thousand $)
1851 Madison Avenue
51503 Council Bluffs
Iowa (Pottawattamie)
34,698,000 USD (Thirty-Four Million Six Hundred and Ninety-Eight Thousand $)
Ninth Street Branch (Premier Bank)
140 W. 9th Street
52001 Dubuque
Iowa (Dubuque)
8,558,000 USD (Eight Million Five Hundred and Fifty-Eight Thousand $)
140 W. 9th Street
52001 Dubuque
Iowa (Dubuque)
8,558,000 USD (Eight Million Five Hundred and Fifty-Eight Thousand $)
3414 Branch (Community Savings Bank)
3414 Mt. Vernon Road
52403 Cedar Rapids
Iowa (Linn)
8,900,000 USD (Eight Million Nine Hundred Thousand $)
3414 Mt. Vernon Road
52403 Cedar Rapids
Iowa (Linn)
8,900,000 USD (Eight Million Nine Hundred Thousand $)
Middle Road Branch (American Bank and Trust Company, National Association)
1855 Middle Road
52722 Bettendorf
Iowa (Scott)
10,177,000 USD (Ten Million One Hundred and Seventy-Seven Thousand $)
1855 Middle Road
52722 Bettendorf
Iowa (Scott)
10,177,000 USD (Ten Million One Hundred and Seventy-Seven Thousand $)
Martelle Branch (Village Bank and Trust Company)
Main Street
52305 Martelle
Iowa (Jones)
12,306,000 USD (Twelve Million Three Hundred and Six Thousand $)
Main Street
52305 Martelle
Iowa (Jones)
12,306,000 USD (Twelve Million Three Hundred and 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 $)
Carrollton Office Branch (United Citizens Bank & Trust Company)
503 Highland Avenue
41008 Carrollton
Kentucky (Carroll)
2,294,000 USD (Two Million Two Hundred and Ninety-Four Thousand $)
503 Highland Avenue
41008 Carrollton
Kentucky (Carroll)
2,294,000 USD (Two Million Two Hundred and Ninety-Four Thousand $)
West Kennett Branch (The People's Bank of Oxford)
920 West Cypress Street
19348 Kennett Square
Pennsylvania (Chester)
14,921,000 USD (Fourteen Million Nine Hundred and Twenty-One Thousand $)
920 West Cypress Street
19348 Kennett Square
Pennsylvania (Chester)
14,921,000 USD (Fourteen Million Nine Hundred and Twenty-One Thousand $)
Walters Branch (Arvest Bank)
924 West Missouri
73572 Walters
Oklahoma (Cotton)
4,048,000 USD (Four Million Fourty-Eight Thousand $)
924 West Missouri
73572 Walters
Oklahoma (Cotton)
4,048,000 USD (Four Million Fourty-Eight Thousand $)
Beckley Loan Office (MCNB Bank, National Association)
3559 Robert C. Byrd Drive
25801 Beckley
West Virginia (Raleigh)
34,508,000 USD (Thirty-Four Million Five Hundred and Eight Thousand $)
3559 Robert C. Byrd Drive
25801 Beckley
West Virginia (Raleigh)
34,508,000 USD (Thirty-Four Million Five Hundred and Eight Thousand $)
Las Piedras Branch (Doral Bank)
Pr 183 Int Pr 917 Km 20.6
00771 Las Piedras
Puerto Rico (Las Piedras)
9,899,000 USD (Nine Million Eight Hundred and Ninety-Nine Thousand $)
Pr 183 Int Pr 917 Km 20.6
00771 Las Piedras
Puerto Rico (Las Piedras)
9,899,000 USD (Nine Million Eight Hundred and Ninety-Nine Thousand $)
Trujillo Alto Branch (Doral Bank)
Carr #181 Barrio Las Cuevas
00977 Trujillo Alto
Puerto Rico (Trujillo Alto)
24,163,000 USD (Twenty-Four Million One Hundred and Sixty-Three Thousand $)
Carr #181 Barrio Las Cuevas
00977 Trujillo Alto
Puerto Rico (Trujillo Alto)
24,163,000 USD (Twenty-Four Million One Hundred and Sixty-Three Thousand $)
Condado Branch (Doral Bank)
Ashford Ave #1476 Esq De Die
00970 Guaynabo
Puerto Rico (San Juan)
41,676,000 USD (Fourty-One Million Six Hundred and Seventy-Six Thousand $)
Ashford Ave #1476 Esq De Die
00970 Guaynabo
Puerto Rico (San Juan)
41,676,000 USD (Fourty-One Million Six Hundred and Seventy-Six Thousand $)
Hato Rey Ii Branch (Doral Bank)
Ponce De Leon 279
00917 Hato Rey
Puerto Rico (San Juan)
74,893,000 USD (Seventy-Four Million Eight Hundred and Ninety-Three Thousand $)
Ponce De Leon 279
00917 Hato Rey
Puerto Rico (San Juan)
74,893,000 USD (Seventy-Four Million Eight Hundred and Ninety-Three Thousand $)
Original information:
# FDIC Certificate Number: 222
# FRB ID Number: 697848.00000000
# OTS Docket Number: 0.00000000
# Institution Name: RACCOON VALLEY STATE BANK
# Institution Name: Raccoon Valley State Bank
# FRB ID Number (Band Holding Company): 1200209.00000000
# Name of regulatory high hold (BHC): DALLAS INVESTMENT COMPANY
# 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): CARROLL
# 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: 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): Dallas
# County Number (Institution): 49.00000000
# State and County Number (Institution): 19049.00000000
# Institution Headquarters, City: Adel
# Institution Headquarters, City (USPS): Adel
# Address (Institution): 1009 Court Street
# Zip Code (Institution): 50003
# 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: 61755.00000000
# Deposits (Branch) (in thousand of dollars): 6076.00000000
# Total Assets: 69978.00000000
# 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: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 361689.00000000
# Name (Branch)): Dallas Center Branch
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Dallas
# Country Number (Branch): 49.00000000
# State and County Number (Branch): 19049
# City (Reported)(Branch): Dallas Center
# City (USPS)(Branch): Dallas Center
# Address(Branch): 590 Sugar Grove
# Zip Code (Branch): 50063
# 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: 190490502001
# Combined Statistical Area Name (Institution): Des Moines-Newton-Pella, IA
# Core Based Statistical Area Name (Institution): Des Moines, IA
# Combined Statistical Areas (Institution): 218
# Core Based Statistical Areas (Institution): 19780
# Metropolitan Statistical Areas (Branch): 19780
# Metropolitan Statistical Area Name (Branch): Des Moines, IA
# Combined Statistical Areas (Branch): 218
# Combined Statistical Area Name (Branch): Des Moines-Newton-Pella, IA
# Core Based Statistical Areas (Branch): 19780
# Core Based Statistical Area Name (Branch): Des Moines, IA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 19780
# Metropolitan Statistical Area Name (Institution): Des Moines, IA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# 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: 222
# FRB ID Number: 697848.00000000
# OTS Docket Number: 0.00000000
# Institution Name: RACCOON VALLEY STATE BANK
# Institution Name: Raccoon Valley State Bank
# FRB ID Number (Band Holding Company): 1200209.00000000
# Name of regulatory high hold (BHC): DALLAS INVESTMENT COMPANY
# 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): CARROLL
# 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: 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): Dallas
# County Number (Institution): 49.00000000
# State and County Number (Institution): 19049.00000000
# Institution Headquarters, City: Adel
# Institution Headquarters, City (USPS): Adel
# Address (Institution): 1009 Court Street
# Zip Code (Institution): 50003
# 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: 61755.00000000
# Deposits (Branch) (in thousand of dollars): 6076.00000000
# Total Assets: 69978.00000000
# 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: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 361689.00000000
# Name (Branch)): Dallas Center Branch
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Dallas
# Country Number (Branch): 49.00000000
# State and County Number (Branch): 19049
# City (Reported)(Branch): Dallas Center
# City (USPS)(Branch): Dallas Center
# Address(Branch): 590 Sugar Grove
# Zip Code (Branch): 50063
# 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: 190490502001
# Combined Statistical Area Name (Institution): Des Moines-Newton-Pella, IA
# Core Based Statistical Area Name (Institution): Des Moines, IA
# Combined Statistical Areas (Institution): 218
# Core Based Statistical Areas (Institution): 19780
# Metropolitan Statistical Areas (Branch): 19780
# Metropolitan Statistical Area Name (Branch): Des Moines, IA
# Combined Statistical Areas (Branch): 218
# Combined Statistical Area Name (Branch): Des Moines-Newton-Pella, IA
# Core Based Statistical Areas (Branch): 19780
# Core Based Statistical Area Name (Branch): Des Moines, IA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 19780
# Metropolitan Statistical Area Name (Institution): Des Moines, IA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# 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