Oelwein Branch, Oelwein (Iowa) 50662, 201 South Frederick Avenue
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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)
Oelwein Branch, Oelwein (Iowa) 50662, 201 South Frederick Avenue
Name (Branch)): Oelwein Branch
Address(Branch): 201 South Frederick Avenue
Zip Code (Branch): 50662
City (Reported)(Branch): Oelwein
County Name (Branch): Fayette
State Name (Branch): Iowa
Address(Branch): 201 South Frederick Avenue
Zip Code (Branch): 50662
City (Reported)(Branch): Oelwein
County Name (Branch): Fayette
State Name (Branch): Iowa
Institution Name: FIRST NATIONAL BANK OELWEIN
Address (Institution): P. O. Box 620
Zip Code (Institution): 50662
Institution Headquarters, City: Oelwein
County Name(Institution): Fayette
State Name (Institution Headquarters): Iowa
Address (Institution): P. O. Box 620
Zip Code (Institution): 50662
Institution Headquarters, City: Oelwein
County Name(Institution): Fayette
State Name (Institution Headquarters): Iowa
Total Assets: 84,177,000 USD (Eigthy-Four Million One Hundred and Seventy-Seven Thousand $)
Total Domestic Deposits: 70,623,000 USD (Seventy Million Six Hundred and Twenty-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 6,356,000 USD (Six Million Three Hundred and Fifty-Six Thousand $)
Industry Specialization Description: AGRICULTURAL
Total Domestic Deposits: 70,623,000 USD (Seventy Million Six Hundred and Twenty-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 6,356,000 USD (Six Million Three Hundred and Fifty-Six Thousand $)
Industry Specialization Description: AGRICULTURAL
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 $)
504 4th Street Branch (Central Bank)
504 4th Street
51101 Sioux City
Iowa (Woodbury)
21,341,000 USD (Twenty-One Million Three Hundred and Fourty-One Thousand $)
504 4th Street
51101 Sioux City
Iowa (Woodbury)
21,341,000 USD (Twenty-One Million Three Hundred and Fourty-One Thousand $)
Baxter Branch (State Savings Bank)
201-207 Main Street
50028 Baxter
Iowa (Jasper)
36,897,000 USD (Thirty-Six Million Eight Hundred and Ninety-Seven Thousand $)
201-207 Main Street
50028 Baxter
Iowa (Jasper)
36,897,000 USD (Thirty-Six Million Eight Hundred and Ninety-Seven Thousand $)
623 South Division Branch (First State Bank)
623 South Division
50250 Stuart
Iowa (Adair)
1,000,000 USD (One Million $)
623 South Division
50250 Stuart
Iowa (Adair)
1,000,000 USD (One Million $)
United Bank & Trust National Association (United Bank & Trust National Association)
2101 South Center Street
50158 Marshalltown
Iowa (Marshall)
53,322,000 USD (Fifty-Three Million Three Hundred and Twenty-Two Thousand $)
2101 South Center Street
50158 Marshalltown
Iowa (Marshall)
53,322,000 USD (Fifty-Three Million Three Hundred and Twenty-Two Thousand $)
Kimball Branch (BankIowa of Cedar Rapids)
3222 Kimball Avenue
50702 Waterloo
Iowa (Black Hawk)
39,396,000 USD (Thirty-Nine Million Three Hundred and Ninety-Six Thousand $)
3222 Kimball Avenue
50702 Waterloo
Iowa (Black Hawk)
39,396,000 USD (Thirty-Nine Million Three Hundred and Ninety-Six Thousand $)
Edgewood Parkway Branch (BankIowa of Cedar Rapids)
2701 Edgewood Parkway, Sw
52404 Cedar Rapids
Iowa (Linn)
21,993,000 USD (Twenty-One Million Nine Hundred and Ninety-Three Thousand $)
2701 Edgewood Parkway, Sw
52404 Cedar Rapids
Iowa (Linn)
21,993,000 USD (Twenty-One Million Nine Hundred and Ninety-Three Thousand $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
502 W. Pike St. (The People's Building Loan and Savings Company)
502 W. Pike St.
45152 Morrow
Ohio (Warren)
6,356,000 USD (Six Million Three Hundred and Fifty-Six Thousand $)
502 W. Pike St.
45152 Morrow
Ohio (Warren)
6,356,000 USD (Six Million Three Hundred and Fifty-Six Thousand $)
Russell & Arville Branch (Wells Fargo Bank Nevada, National Association)
4425 West Russell Road
89118 Las Vegas
Nevada (Clark)
18,646,000 USD (Eightteen Million Six Hundred and Fourty-Six Thousand $)
4425 West Russell Road
89118 Las Vegas
Nevada (Clark)
18,646,000 USD (Eightteen Million Six Hundred and Fourty-Six Thousand $)
Sierra Vista Mb Branch (Wells Fargo Bank Nevada, National Association)
1129 Sierra Vista Drive
89109 Las Vegas
Nevada (Clark)
0 USD (zero $)
1129 Sierra Vista Drive
89109 Las Vegas
Nevada (Clark)
0 USD (zero $)
Schnucks Belleville East (Bank of America, National Association)
110 Carlyle Plaza Drive
62221 Belleville
Illinois (St. Clair)
1,430,000 USD (One Million Four Hundred and Thirty Thousand $)
110 Carlyle Plaza Drive
62221 Belleville
Illinois (St. Clair)
1,430,000 USD (One Million Four Hundred and Thirty Thousand $)
Eastdale Branch (Bank of Albuquerque, National Association)
2801a Eubank Boulevard North
87112 Albuquerque
New Mexico (Bernalillo)
4,279,000 USD (Four Million Two Hundred and Seventy-Nine Thousand $)
2801a Eubank Boulevard North
87112 Albuquerque
New Mexico (Bernalillo)
4,279,000 USD (Four Million Two Hundred and Seventy-Nine Thousand $)
Pine Bluffs Branch (First National Bank, Torrington)
205 West 2nd
82082 Pine Bluffs
Wyoming (Laramie)
8,144,000 USD (Eight Million One Hundred and Fourty-Four Thousand $)
205 West 2nd
82082 Pine Bluffs
Wyoming (Laramie)
8,144,000 USD (Eight Million One Hundred and Fourty-Four Thousand $)
Douglas Branch (First National Bank, Torrington)
1632 East Richards
82633 Douglas
Wyoming (Converse)
9,603,000 USD (Nine Million Six Hundred and Three Thousand $)
1632 East Richards
82633 Douglas
Wyoming (Converse)
9,603,000 USD (Nine Million Six Hundred and Three Thousand $)
Snowshoe Branch (City National Bank of West Virginia)
Shaavers Center
26209 Snowshoe
West Virginia (Pocahontas)
4,374,000 USD (Four Million Three Hundred and Seventy-Four Thousand $)
Shaavers Center
26209 Snowshoe
West Virginia (Pocahontas)
4,374,000 USD (Four Million Three Hundred and Seventy-Four Thousand $)
Hazel Green Branch (The First National Bank of Platteville)
3525 N Percival Street
53811 Hazel Green
Wisconsin (Grant)
4,272,000 USD (Four Million Two Hundred and Seventy-Two Thousand $)
3525 N Percival Street
53811 Hazel Green
Wisconsin (Grant)
4,272,000 USD (Four Million Two Hundred and Seventy-Two Thousand $)
Community National Bank (Community National Bank)
5123 Bellaire Boulevard
77401 Bellaire
Texas (Harris)
75,062,000 USD (Seventy-Five Million Sixty-Two Thousand $)
5123 Bellaire Boulevard
77401 Bellaire
Texas (Harris)
75,062,000 USD (Seventy-Five Million Sixty-Two Thousand $)
North Venice Branch (AmSouth Bank)
1425 East Venice Avenue
34292 Venice
Florida (Sarasota)
11,596,000 USD (Eleven Million Five Hundred and Ninety-Six Thousand $)
1425 East Venice Avenue
34292 Venice
Florida (Sarasota)
11,596,000 USD (Eleven Million Five Hundred and Ninety-Six Thousand $)
Original information:
# FDIC Certificate Number: 4485
# FRB ID Number: 265948.00000000
# OTS Docket Number: 16030.00000000
# Institution Name: FIRST NATIONAL BANK OELWEIN
# Institution Name: The First National Bank, Oelwein
# FRB ID Number (Band Holding Company): 1978713.00000000
# Name of regulatory high hold (BHC): NORTHWEST FINANCIAL CORP.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): IA
# City (Bank Holding Company): SPENCER
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 7.00000000
# 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: 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): Fayette
# County Number (Institution): 65.00000000
# State and County Number (Institution): 19065.00000000
# Institution Headquarters, City: Oelwein
# Institution Headquarters, City (USPS): Oelwein
# Address (Institution): P. O. Box 620
# Zip Code (Institution): 50662
# 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: 70623.00000000
# Deposits (Branch) (in thousand of dollars): 6356.00000000
# Total Assets: 84177.00000000
# 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
# CENCODES C,E,N, or M: E
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 4
# Domestic Institution flag: 1.00000000
# Office Number: 4
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 362207.00000000
# Name (Branch)): Oelwein Branch
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Fayette
# Country Number (Branch): 65.00000000
# State and County Number (Branch): 19065
# City (Reported)(Branch): Oelwein
# City (USPS)(Branch): Oelwein
# Address(Branch): 201 South Frederick Avenue
# Zip Code (Branch): 50662
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 1
# 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: 190659805002
# 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: 4485
# FRB ID Number: 265948.00000000
# OTS Docket Number: 16030.00000000
# Institution Name: FIRST NATIONAL BANK OELWEIN
# Institution Name: The First National Bank, Oelwein
# FRB ID Number (Band Holding Company): 1978713.00000000
# Name of regulatory high hold (BHC): NORTHWEST FINANCIAL CORP.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): IA
# City (Bank Holding Company): SPENCER
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 7.00000000
# 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: 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): Fayette
# County Number (Institution): 65.00000000
# State and County Number (Institution): 19065.00000000
# Institution Headquarters, City: Oelwein
# Institution Headquarters, City (USPS): Oelwein
# Address (Institution): P. O. Box 620
# Zip Code (Institution): 50662
# 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: 70623.00000000
# Deposits (Branch) (in thousand of dollars): 6356.00000000
# Total Assets: 84177.00000000
# 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
# CENCODES C,E,N, or M: E
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 4
# Domestic Institution flag: 1.00000000
# Office Number: 4
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 362207.00000000
# Name (Branch)): Oelwein Branch
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Fayette
# Country Number (Branch): 65.00000000
# State and County Number (Branch): 19065
# City (Reported)(Branch): Oelwein
# City (USPS)(Branch): Oelwein
# Address(Branch): 201 South Frederick Avenue
# Zip Code (Branch): 50662
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 1
# 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: 190659805002
# 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