Plymouth Branch, Plymouth (Minnesota) 55446, 15600 36th Avenue North
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##Szablon_SPECDESC##
Plymouth Branch, Plymouth (Minnesota) 55446, 15600 36th Avenue North
Name (Branch)): Plymouth Branch
Address(Branch): 15600 36th Avenue North
Zip Code (Branch): 55446
City (Reported)(Branch): Plymouth
County Name (Branch): Hennepin
State Name (Branch): Minnesota
Address(Branch): 15600 36th Avenue North
Zip Code (Branch): 55446
City (Reported)(Branch): Plymouth
County Name (Branch): Hennepin
State Name (Branch): Minnesota
Institution Name: CITIZENS INDEPENDENT BANK
Address (Institution): 5050 Excelsior Boulevard
Zip Code (Institution): 55416
Institution Headquarters, City: St. Louis Park
County Name(Institution): Hennepin
State Name (Institution Headquarters): Minnesota
Address (Institution): 5050 Excelsior Boulevard
Zip Code (Institution): 55416
Institution Headquarters, City: St. Louis Park
County Name(Institution): Hennepin
State Name (Institution Headquarters): Minnesota
Total Assets: 211,392,000 USD (Two Hundred and Eleven Million Three Hundred and Ninety-Two Thousand $)
Total Domestic Deposits: 179,979,000 USD (One Hundred and Seventy-Nine Million Nine Hundred and Seventy-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 6,616,000 USD (Six Million Six Hundred and Sixteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 179,979,000 USD (One Hundred and Seventy-Nine Million Nine Hundred and Seventy-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 6,616,000 USD (Six Million Six Hundred and Sixteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Windom Branch (United Prairie Bank)
1545 First Avenue North
56101 Windom
Minnesota (Cottonwood)
2,834,000 USD (Two Million Eight Hundred and Thirty-Four Thousand $)
1545 First Avenue North
56101 Windom
Minnesota (Cottonwood)
2,834,000 USD (Two Million Eight Hundred and Thirty-Four Thousand $)
Hugo Branch (Lake Area Bank)
14815 Forest Boulevard Nort
55038 Hugo
Minnesota (Washington)
4,972,000 USD (Four Million Nine Hundred and Seventy-Two Thousand $)
14815 Forest Boulevard Nort
55038 Hugo
Minnesota (Washington)
4,972,000 USD (Four Million Nine Hundred and Seventy-Two Thousand $)
Burnsville Branch (Eagle Valley Bank, National Association)
3000 County Road, 42 West
55337 Burnsville
Minnesota (Dakota)
14,161,000 USD (Fourteen Million One Hundred and Sixty-One Thousand $)
3000 County Road, 42 West
55337 Burnsville
Minnesota (Dakota)
14,161,000 USD (Fourteen Million One Hundred and Sixty-One Thousand $)
TCF Forest Lake Cub Branch (TCF National Bank)
2013 Broadway Street West
55025 Forest Lake
Minnesota (Washington)
1,385,000 USD (One Million Three Hundred and Eigthy-Five Thousand $)
2013 Broadway Street West
55025 Forest Lake
Minnesota (Washington)
1,385,000 USD (One Million Three Hundred and Eigthy-Five Thousand $)
Washington Avenue Branch (Franklin National Bank of Minneapolis)
525 Wshington Avenue North
55401 Minneapolis
Minnesota (Hennepin)
25,586,000 USD (Twenty-Five Million Five Hundred and Eigthy-Six Thousand $)
525 Wshington Avenue North
55401 Minneapolis
Minnesota (Hennepin)
25,586,000 USD (Twenty-Five Million Five Hundred and Eigthy-Six Thousand $)
Redwing Brandh (The First National Bank in Cannon Falls)
2835 South Service Drive
55066 Red Wing
Minnesota (Goodhue)
20,405,000 USD (Twenty Million Four Hundred and Five Thousand $)
2835 South Service Drive
55066 Red Wing
Minnesota (Goodhue)
20,405,000 USD (Twenty Million Four Hundred and Five Thousand $)
Westview Ridge Retirement Center (Associated Bank Minnesota, National Association)
One West Thompson Avenue
55118 West Saint Paul
Minnesota (Dakota)
0 USD (zero $)
One West Thompson Avenue
55118 West Saint Paul
Minnesota (Dakota)
0 USD (zero $)
7500 York Cooperative Branch (M&I Marshall and Ilsley Bank)
7500 York Avenue
55435 Edina
Minnesota (Hennepin)
7,926,000 USD (Seven Million Nine Hundred and Twenty-Six Thousand $)
7500 York Avenue
55435 Edina
Minnesota (Hennepin)
7,926,000 USD (Seven Million Nine Hundred and Twenty-Six Thousand $)
Downtown Branch (State Bank of Delano)
160 Railroad Avenue
55328 Delano
Minnesota (Wright)
0 USD (zero $)
160 Railroad Avenue
55328 Delano
Minnesota (Wright)
0 USD (zero $)
Blaine Wal Mart Office Branch (Premier Bank)
4405 Pheasant Ridge Drive
55449 Blaine
Minnesota (Anoka)
1,175,000 USD (One Million One Hundred and Seventy-Five Thousand $)
4405 Pheasant Ridge Drive
55449 Blaine
Minnesota (Anoka)
1,175,000 USD (One Million One Hundred and Seventy-Five Thousand $)
Cannon Falls Econo Foods Branch (White Rock Bank)
425 Main Street
55009 Cannon Falls
Minnesota (Goodhue)
883,000 USD (Eight Hundred and Eigthy-Three Thousand $)
425 Main Street
55009 Cannon Falls
Minnesota (Goodhue)
883,000 USD (Eight Hundred and Eigthy-Three Thousand $)
St. Cloud Branch (Northern Star Bank)
300 East Saint Germain Stree
56304 Saint Cloud
Minnesota (Benton)
11,381,000 USD (Eleven Million Three Hundred and Eigthy-One Thousand $)
300 East Saint Germain Stree
56304 Saint Cloud
Minnesota (Benton)
11,381,000 USD (Eleven Million Three Hundred and Eigthy-One Thousand $)
Rochester 25th Street Branch (Sterling State Bank, Austin, Minnesota)
10 25th Street Se
55904 Rochester
Minnesota (Olmsted)
11,204,000 USD (Eleven Million Two Hundred and Four Thousand $)
10 25th Street Se
55904 Rochester
Minnesota (Olmsted)
11,204,000 USD (Eleven Million Two Hundred and Four Thousand $)
Buffalo Branch (First Minnesota Bank, National Association)
555 Hwy 55 East
55313 Buffalo
Minnesota (Wright)
18,102,000 USD (Eightteen Million One Hundred and Two Thousand $)
555 Hwy 55 East
55313 Buffalo
Minnesota (Wright)
18,102,000 USD (Eightteen Million One Hundred and Two Thousand $)
Drake Bank (Drake Bank)
60 Plato Blvd, # 100
55107 Saint Paul
Minnesota (Ramsey)
19,298,000 USD (Nineteen Million Two Hundred and Ninety-Eight Thousand $)
60 Plato Blvd, # 100
55107 Saint Paul
Minnesota (Ramsey)
19,298,000 USD (Nineteen Million Two Hundred and Ninety-Eight Thousand $)
Downtown Branch (American Bank of St. Paul)
401 Robert St. North
55101 Saint Paul
Minnesota (Ramsey)
3,770,000 USD (Three Million Seven Hundred and Seventy Thousand $)
401 Robert St. North
55101 Saint Paul
Minnesota (Ramsey)
3,770,000 USD (Three Million Seven Hundred and Seventy Thousand $)
Citizensros.com Branch (Citizens State Bank of Roseau)
118 Main Avenue South
56751 Roseau
Minnesota (Roseau)
0 USD (zero $)
118 Main Avenue South
56751 Roseau
Minnesota (Roseau)
0 USD (zero $)
Baxter Branch (Northern National Bank)
2111 Excelsior Rd No
56425 Baxter
Minnesota (Crow Wing)
30,884,000 USD (Thirty Million Eight Hundred and Eigthy-Four Thousand $)
2111 Excelsior Rd No
56425 Baxter
Minnesota (Crow Wing)
30,884,000 USD (Thirty Million Eight Hundred and Eigthy-Four Thousand $)
Loan By Phone/Phone Bank Branch (BREMER BANK, NATIONAL ASSOCIATION)
8555 Eagle Point Blvd
55042 Lake Elmo
Minnesota (Washington)
428,000 USD (Four Hundred and Twenty-Eight Thousand $)
8555 Eagle Point Blvd
55042 Lake Elmo
Minnesota (Washington)
428,000 USD (Four Hundred and Twenty-Eight Thousand $)
Www.bremer.com Branch (Bremer Bank, National Association)
8555 Eagle Point Blvd
55042 Lake Elmo
Minnesota (Washington)
6,000 USD (Six Thousand $)
8555 Eagle Point Blvd
55042 Lake Elmo
Minnesota (Washington)
6,000 USD (Six Thousand $)
Plymouth Stop & Shop Branch (Citizens Bank of Massachusetts)
Rt 44/Carver Rd
02360 Plymouth
Massachusetts (Plymouth)
6,740,000 USD (Six Million Seven Hundred and Fourty Thousand $)
Rt 44/Carver Rd
02360 Plymouth
Massachusetts (Plymouth)
6,740,000 USD (Six Million Seven Hundred and Fourty Thousand $)
Plymouth - Peony Lane Branch (Associated Bank Minnesota, National Association)
4305 Peony Lane North
55446 Plymouth
Minnesota (Hennepin)
2,058,000 USD (Two Million Fifty-Eight Thousand $)
4305 Peony Lane North
55446 Plymouth
Minnesota (Hennepin)
2,058,000 USD (Two Million Fifty-Eight Thousand $)
Plymouth Twp / Kroger Branch (Charter One Bank, National Association)
44525 Ann Arbor
48170 Plymouth
Michigan (Wayne)
27,606,000 USD (Twenty-Seven Million Six Hundred and Six Thousand $)
44525 Ann Arbor
48170 Plymouth
Michigan (Wayne)
27,606,000 USD (Twenty-Seven Million Six Hundred and Six Thousand $)
Long Pond Plymouth Branch (Compass Bank for Savings)
39 Home Depot Drive
02360 Plymouth
Massachusetts (Plymouth)
5,365,000 USD (Five Million Three Hundred and Sixty-Five Thousand $)
39 Home Depot Drive
02360 Plymouth
Massachusetts (Plymouth)
5,365,000 USD (Five Million Three Hundred and Sixty-Five Thousand $)
Plymouth Branch (Bremer Bank, National Association)
3415 Vicksburg Lane North
55446 Plymouth
Minnesota (Hennepin)
4,426,000 USD (Four Million Four Hundred and Twenty-Six Thousand $)
3415 Vicksburg Lane North
55446 Plymouth
Minnesota (Hennepin)
4,426,000 USD (Four Million Four Hundred and Twenty-Six Thousand $)
Plymouth Branch (Woodsville Guaranty Savings Bank)
7 Town West Road, Tenney Mt.
03264 Plymouth
New Hampshire (Grafton)
2,276,000 USD (Two Million Two Hundred and Seventy-Six Thousand $)
7 Town West Road, Tenney Mt.
03264 Plymouth
New Hampshire (Grafton)
2,276,000 USD (Two Million Two Hundred and Seventy-Six Thousand $)
5 Mile Road/Sheldon Road Branch (Charter One Bank, National Association)
44815 Five Mile Road
48170 Plymouth
Michigan (Wayne)
13,894,000 USD (Thirteen Million Eight Hundred and Ninety-Four Thousand $)
44815 Five Mile Road
48170 Plymouth
Michigan (Wayne)
13,894,000 USD (Thirteen Million Eight Hundred and Ninety-Four Thousand $)
428 Walton Dr (Guaranty Bank)
428 Walton Dr
53073 Plymouth
Wisconsin (Sheboygan)
1,298,000 USD (One Million Two Hundred and Ninety-Eight Thousand $)
428 Walton Dr
53073 Plymouth
Wisconsin (Sheboygan)
1,298,000 USD (One Million Two Hundred and Ninety-Eight Thousand $)
4 North St (Sovereign Bank)
4 North St
02360 Plymouth
Massachusetts (Plymouth)
29,413,000 USD (Twenty-Nine Million Four Hundred and Thirteen Thousand $)
4 North St
02360 Plymouth
Massachusetts (Plymouth)
29,413,000 USD (Twenty-Nine Million Four Hundred and Thirteen Thousand $)
18726 Hwy 49 (El Dorado Savings Bank, F.S.B.)
18726 Hwy 49
95669 Plymouth
California (Amador)
20,804,000 USD (Twenty Million Eight Hundred and Four Thousand $)
18726 Hwy 49
95669 Plymouth
California (Amador)
20,804,000 USD (Twenty Million Eight Hundred and Four Thousand $)
U.S. Bank Main Branch (U.S. Bank National Association)
800 Nicollet Mall
55402 Minneapolis
Minnesota (Hennepin)
4,890,752,000 USD (Four Thousand Eight Hundred and Ninety Million Seven Hundred and Fifty-Two Thousand $)
800 Nicollet Mall
55402 Minneapolis
Minnesota (Hennepin)
4,890,752,000 USD (Four Thousand Eight Hundred and Ninety Million Seven Hundred and Fifty-Two Thousand $)
Coon Rapids Branch (TCF National Bank)
3345 124th Avenue North
55433 Coon Rapids
Minnesota (Anoka)
8,607,000 USD (Eight Million Six Hundred and Seven Thousand $)
3345 124th Avenue North
55433 Coon Rapids
Minnesota (Anoka)
8,607,000 USD (Eight Million Six Hundred and Seven Thousand $)
Blaine East Cub Branch (TCF National Bank)
4205 Pheasant Ridge Drive, N
55449 Blaine
Minnesota (Anoka)
3,353,000 USD (Three Million Three Hundred and Fifty-Three Thousand $)
4205 Pheasant Ridge Drive, N
55449 Blaine
Minnesota (Anoka)
3,353,000 USD (Three Million Three Hundred and Fifty-Three Thousand $)
Gardens Of Gideon Pond (M&I Marshall and Ilsley Bank)
10030 Newton Avenue South
55431 Bloomington
Minnesota (Hennepin)
0 USD (zero $)
10030 Newton Avenue South
55431 Bloomington
Minnesota (Hennepin)
0 USD (zero $)
Realife Cooperative (M&I Marshall and Ilsley Bank)
8641 Wentworth Avenue South
55431 Bloomington
Minnesota (Hennepin)
0 USD (zero $)
8641 Wentworth Avenue South
55431 Bloomington
Minnesota (Hennepin)
0 USD (zero $)
Summerhouse (M&I Marshall and Ilsley Bank)
9850 Lyndale Avenue South
55431 Bloomington
Minnesota (Hennepin)
0 USD (zero $)
9850 Lyndale Avenue South
55431 Bloomington
Minnesota (Hennepin)
0 USD (zero $)
Heathers 11 (M&I Marshall and Ilsley Bank)
3000 North Douglas Drive
55422 Crystal
Minnesota (Hennepin)
0 USD (zero $)
3000 North Douglas Drive
55422 Crystal
Minnesota (Hennepin)
0 USD (zero $)
Covenant Manor (M&I Marshall and Ilsley Bank)
5800 St. Croix Avenue
55422 Golden Valley
Minnesota (Hennepin)
0 USD (zero $)
5800 St. Croix Avenue
55422 Golden Valley
Minnesota (Hennepin)
0 USD (zero $)
Walker Place (M&I Marshall and Ilsley Bank)
3701 Bryant Avenue South
55423 Minneapolis
Minnesota (Hennepin)
0 USD (zero $)
3701 Bryant Avenue South
55423 Minneapolis
Minnesota (Hennepin)
0 USD (zero $)
Main Street Village (M&I Marshall and Ilsley Bank)
7601 Lyndale Avenue South
55423 Richfield
Minnesota (Hennepin)
0 USD (zero $)
7601 Lyndale Avenue South
55423 Richfield
Minnesota (Hennepin)
0 USD (zero $)
Baytown Wal-Mart Branch (Woodforest National Bank)
4900 Garth Road
77521 Baytown
Texas (Harris)
1,541,000 USD (One Million Five Hundred and Fourty-One Thousand $)
4900 Garth Road
77521 Baytown
Texas (Harris)
1,541,000 USD (One Million Five Hundred and Fourty-One Thousand $)
Riverside Plaza Branch (New Mexico Bank & Trust)
6201 Riverside Plaza Lane NW
87120 Albuquerque
New Mexico (Bernalillo)
10,432,000 USD (Ten Million Four Hundred and Thirty-Two Thousand $)
6201 Riverside Plaza Lane NW
87120 Albuquerque
New Mexico (Bernalillo)
10,432,000 USD (Ten Million Four Hundred and Thirty-Two 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 $)
East Flagstaff Branch (The Stockmen's Bank)
5270 North Highway 89
86004 Flagstaff
Arizona (Coconino)
1,392,000 USD (One Million Three Hundred and Ninety-Two Thousand $)
5270 North Highway 89
86004 Flagstaff
Arizona (Coconino)
1,392,000 USD (One Million Three Hundred and Ninety-Two Thousand $)
Lebanon Branch (Bank of the South)
1412 West Baddour Parkway
37087 Lebanon
Tennessee (Wilson)
58,992,000 USD (Fifty-Eight Million Nine Hundred and Ninety-Two Thousand $)
1412 West Baddour Parkway
37087 Lebanon
Tennessee (Wilson)
58,992,000 USD (Fifty-Eight Million Nine Hundred and Ninety-Two Thousand $)
Mitchell Crossings Branch (First Kensington Bank)
8805 Mitchell Boulevard
34655 New Port Richey
Florida (Pasco)
10,089,000 USD (Ten Million Eigthy-Nine Thousand $)
8805 Mitchell Boulevard
34655 New Port Richey
Florida (Pasco)
10,089,000 USD (Ten Million Eigthy-Nine Thousand $)
Oldsmar Branch (Community Bank of Florida, Inc.)
3801 Tampa Road
34677 Oldsmar
Florida (Pinellas)
1,477,000 USD (One Million Four Hundred and Seventy-Seven Thousand $)
3801 Tampa Road
34677 Oldsmar
Florida (Pinellas)
1,477,000 USD (One Million Four Hundred and Seventy-Seven Thousand $)
Wal-Mart Supercenter Branch - Montgomery (Community Bank and Trust - Alabama)
6495 Atlanta Highway
36117 Montgomery
Alabama (Montgomery)
4,718,000 USD (Four Million Seven Hundred and Eightteen Thousand $)
6495 Atlanta Highway
36117 Montgomery
Alabama (Montgomery)
4,718,000 USD (Four Million Seven Hundred and Eightteen Thousand $)
Daytona Branch (Southern Community Bank, Atlantic)
1030 West International Spee
32114 Daytona Beach
Florida (Volusia)
27,842,000 USD (Twenty-Seven Million Eight Hundred and Fourty-Two Thousand $)
1030 West International Spee
32114 Daytona Beach
Florida (Volusia)
27,842,000 USD (Twenty-Seven Million Eight Hundred and Fourty-Two Thousand $)
Original information:
# FDIC Certificate Number: 16863
# FRB ID Number: 825753.00000000
# OTS Docket Number: 10604.00000000
# Institution Name: CITIZENS INDEPENDENT BANK
# Institution Name: Citizens Independent Bank
# FRB ID Number (Band Holding Company): 1129029.00000000
# Name of regulatory high hold (BHC): BAKKEN SECURITIES, 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): MN
# City (Bank Holding Company): SAINT LOUIS PARK
# 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: 9.00000000
# 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: Minneapolis
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: MN
# State Name (Institution Headquarters): Minnesota
# State Number (Institution): 27
# County Name(Institution): Hennepin
# County Number (Institution): 53.00000000
# State and County Number (Institution): 27053.00000000
# Institution Headquarters, City: St. Louis Park
# Institution Headquarters, City (USPS): Minneapolis
# Address (Institution): 5050 Excelsior Boulevard
# Zip Code (Institution): 55416
# 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: 179979.00000000
# Deposits (Branch) (in thousand of dollars): 6616.00000000
# Total Assets: 211392.00000000
# 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: 4
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 362596.00000000
# Name (Branch)): Plymouth Branch
# State Code (Branch): MN
# State Name (Branch): Minnesota
# State Number (Branch): 27
# County Name (Branch): Hennepin
# Country Number (Branch): 53.00000000
# State and County Number (Branch): 27053
# City (Reported)(Branch): Plymouth
# City (USPS)(Branch): Minneapolis
# Address(Branch): 15600 36th Avenue North
# Zip Code (Branch): 55446
# 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: 27053026603
# Combined Statistical Area Name (Institution): Minneapolis-St. Paul-St. Cloud, MN-WI
# Core Based Statistical Area Name (Institution): Minneapolis-St. Paul-Bloomington, MN-WI
# Combined Statistical Areas (Institution): 378
# Core Based Statistical Areas (Institution): 33460
# Metropolitan Statistical Areas (Branch): 33460
# Metropolitan Statistical Area Name (Branch): Minneapolis-St. Paul-Bloomington, MN-WI
# Combined Statistical Areas (Branch): 378
# Combined Statistical Area Name (Branch): Minneapolis-St. Paul-St. Cloud, MN-WI
# Core Based Statistical Areas (Branch): 33460
# Core Based Statistical Area Name (Branch): Minneapolis-St. Paul-Bloomington, MN-WI
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 33460
# Metropolitan Statistical Area Name (Institution): Minneapolis-St. Paul-Bloomington, MN-WI
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# 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: 16863
# FRB ID Number: 825753.00000000
# OTS Docket Number: 10604.00000000
# Institution Name: CITIZENS INDEPENDENT BANK
# Institution Name: Citizens Independent Bank
# FRB ID Number (Band Holding Company): 1129029.00000000
# Name of regulatory high hold (BHC): BAKKEN SECURITIES, 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): MN
# City (Bank Holding Company): SAINT LOUIS PARK
# 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: 9.00000000
# 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: Minneapolis
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: MN
# State Name (Institution Headquarters): Minnesota
# State Number (Institution): 27
# County Name(Institution): Hennepin
# County Number (Institution): 53.00000000
# State and County Number (Institution): 27053.00000000
# Institution Headquarters, City: St. Louis Park
# Institution Headquarters, City (USPS): Minneapolis
# Address (Institution): 5050 Excelsior Boulevard
# Zip Code (Institution): 55416
# 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: 179979.00000000
# Deposits (Branch) (in thousand of dollars): 6616.00000000
# Total Assets: 211392.00000000
# 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: 4
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 362596.00000000
# Name (Branch)): Plymouth Branch
# State Code (Branch): MN
# State Name (Branch): Minnesota
# State Number (Branch): 27
# County Name (Branch): Hennepin
# Country Number (Branch): 53.00000000
# State and County Number (Branch): 27053
# City (Reported)(Branch): Plymouth
# City (USPS)(Branch): Minneapolis
# Address(Branch): 15600 36th Avenue North
# Zip Code (Branch): 55446
# 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: 27053026603
# Combined Statistical Area Name (Institution): Minneapolis-St. Paul-St. Cloud, MN-WI
# Core Based Statistical Area Name (Institution): Minneapolis-St. Paul-Bloomington, MN-WI
# Combined Statistical Areas (Institution): 378
# Core Based Statistical Areas (Institution): 33460
# Metropolitan Statistical Areas (Branch): 33460
# Metropolitan Statistical Area Name (Branch): Minneapolis-St. Paul-Bloomington, MN-WI
# Combined Statistical Areas (Branch): 378
# Combined Statistical Area Name (Branch): Minneapolis-St. Paul-St. Cloud, MN-WI
# Core Based Statistical Areas (Branch): 33460
# Core Based Statistical Area Name (Branch): Minneapolis-St. Paul-Bloomington, MN-WI
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 33460
# Metropolitan Statistical Area Name (Institution): Minneapolis-St. Paul-Bloomington, MN-WI
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# 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