Flora Temporary Branch, Flora (Illinois) 62839, 207 Gary Hagen Drive
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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)
Flora Temporary Branch, Flora (Illinois) 62839, 207 Gary Hagen Drive
Name (Branch)): Flora Temporary Branch
Address(Branch): 207 Gary Hagen Drive
Zip Code (Branch): 62839
City (Reported)(Branch): Flora
County Name (Branch): Clay
State Name (Branch): Illinois
Address(Branch): 207 Gary Hagen Drive
Zip Code (Branch): 62839
City (Reported)(Branch): Flora
County Name (Branch): Clay
State Name (Branch): Illinois
Institution Name: CLAY CITY BANKING CO
Address (Institution): P. O. Box 465
Zip Code (Institution): 62824
Institution Headquarters, City: Clay City
County Name(Institution): Clay
State Name (Institution Headquarters): Illinois
Address (Institution): P. O. Box 465
Zip Code (Institution): 62824
Institution Headquarters, City: Clay City
County Name(Institution): Clay
State Name (Institution Headquarters): Illinois
Total Assets: 46,310,000 USD (Fourty-Six Million Three Hundred and Ten Thousand $)
Total Domestic Deposits: 39,115,000 USD (Thirty-Nine Million One Hundred and Fifteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 5,745,000 USD (Five Million Seven Hundred and Fourty-Five Thousand $)
Industry Specialization Description: AGRICULTURAL
Total Domestic Deposits: 39,115,000 USD (Thirty-Nine Million One Hundred and Fifteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 5,745,000 USD (Five Million Seven Hundred and Fourty-Five Thousand $)
Industry Specialization Description: AGRICULTURAL
Niles Branch (First American Bank)
814 Civic Center Drive
60714 Niles
Illinois (Cook)
47,797,000 USD (Fourty-Seven Million Seven Hundred and Ninety-Seven Thousand $)
814 Civic Center Drive
60714 Niles
Illinois (Cook)
47,797,000 USD (Fourty-Seven Million Seven Hundred and Ninety-Seven Thousand $)
North Riverside Branch (West Town Savings Bank)
7820 West 26th Street
60546 North Riverside
Illinois (Cook)
28,945,000 USD (Twenty-Eight Million Nine Hundred and Fourty-Five Thousand $)
7820 West 26th Street
60546 North Riverside
Illinois (Cook)
28,945,000 USD (Twenty-Eight Million Nine Hundred and Fourty-Five Thousand $)
Lexington Branch (Heartland Bank and Trust Company)
302 West Main Street
61753 Lexington
Illinois (McLean)
6,380,000 USD (Six Million Three Hundred and Eigthy Thousand $)
302 West Main Street
61753 Lexington
Illinois (McLean)
6,380,000 USD (Six Million Three Hundred and Eigthy Thousand $)
Park Ridge Jewel Branch (TCF National Bank)
481 Busse Highway
60068 Park Ridge
Illinois (Iroquois)
2,455,000 USD (Two Million Four Hundred and Fifty-Five Thousand $)
481 Busse Highway
60068 Park Ridge
Illinois (Iroquois)
2,455,000 USD (Two Million Four Hundred and Fifty-Five Thousand $)
Latham Branch (Middletown State Bank)
Second and Macon Streets
62543 Latham
Illinois (Logan)
4,000,000 USD (Four Million $)
Second and Macon Streets
62543 Latham
Illinois (Logan)
4,000,000 USD (Four Million $)
Roosevelt/Ashland Jewel Branch (TCF National Bank)
1220 S. Ashland Avenue
60608 Chicago
Illinois (Cook)
6,278,000 USD (Six Million Two Hundred and Seventy-Eight Thousand $)
1220 S. Ashland Avenue
60608 Chicago
Illinois (Cook)
6,278,000 USD (Six Million Two Hundred and Seventy-Eight Thousand $)
Olney Branch (Citizens National Bank of Albion)
202 South Whittle Avenue
62450 Olney
Illinois (Richland)
13,000,000 USD (Thirteen Million $)
202 South Whittle Avenue
62450 Olney
Illinois (Richland)
13,000,000 USD (Thirteen Million $)
Rock Falls Branch (Sauk Valley Bank & Trust Company)
201 1st. Avenue
61071 Rock Falls
Illinois (Whiteside)
8,740,000 USD (Eight Million Seven Hundred and Fourty Thousand $)
201 1st. Avenue
61071 Rock Falls
Illinois (Whiteside)
8,740,000 USD (Eight Million Seven Hundred and Fourty Thousand $)
Normal Branch (Heartland Bank and Trust Company)
1725 Fort Jesse Road
61761 Normal
Illinois (McLean)
7,295,000 USD (Seven Million Two Hundred and Ninety-Five Thousand $)
1725 Fort Jesse Road
61761 Normal
Illinois (McLean)
7,295,000 USD (Seven Million Two Hundred and Ninety-Five Thousand $)
Kumpf Branch (First Capital Bank)
405 N. William Kumpf Bouleva
61605 Peoria
Illinois (Peoria)
22,372,000 USD (Twenty-Two Million Three Hundred and Seventy-Two Thousand $)
405 N. William Kumpf Bouleva
61605 Peoria
Illinois (Peoria)
22,372,000 USD (Twenty-Two Million Three Hundred and Seventy-Two Thousand $)
Schnucks Collinsville Branch (Bank of America, National Association)
501 Belt Line Road Branch
62234 Collinsville
Illinois (Madison)
2,208,000 USD (Two Million Two Hundred and Eight Thousand $)
501 Belt Line Road Branch
62234 Collinsville
Illinois (Madison)
2,208,000 USD (Two Million Two Hundred and Eight Thousand $)
Fairway Drive Branch (Busey Bank)
301 Fairway Drive
61701 Bloomington
Illinois (McLean)
109,793,000 USD (One Hundred and Nine Million Seven Hundred and Ninety-Three Thousand $)
301 Fairway Drive
61701 Bloomington
Illinois (McLean)
109,793,000 USD (One Hundred and Nine Million Seven Hundred and Ninety-Three Thousand $)
American Eagle Bank (American Eagle Bank)
556 Randall Road
60177 South Elgin
Illinois (Kane)
30,805,000 USD (Thirty Million Eight Hundred and Five Thousand $)
556 Randall Road
60177 South Elgin
Illinois (Kane)
30,805,000 USD (Thirty Million Eight Hundred and Five Thousand $)
Schnucks Edwardsville (Bank of America, National Association)
222 Troy Road
62025 Edwardsville
Illinois (Madison)
2,498,000 USD (Two Million Four Hundred and Ninety-Eight Thousand $)
222 Troy Road
62025 Edwardsville
Illinois (Madison)
2,498,000 USD (Two Million Four Hundred and Ninety-Eight Thousand $)
North Riverside Banking Center Branch (Bank One, National Association)
7401 West 25th Street
60546 North Riverside
Illinois (Cook)
1,973,000 USD (One Million Nine Hundred and Seventy-Three Thousand $)
7401 West 25th Street
60546 North Riverside
Illinois (Cook)
1,973,000 USD (One Million Nine Hundred and Seventy-Three Thousand $)
Brickyard Branch (The Pontiac National Bank)
1 Brickyard Drive, Suite 301
61701 Bloomington
Illinois (McLean)
5,616,000 USD (Five Million Six Hundred and Sixteen Thousand $)
1 Brickyard Drive, Suite 301
61701 Bloomington
Illinois (McLean)
5,616,000 USD (Five Million Six Hundred and Sixteen Thousand $)
West Madison Branch (First Eagle National Bank)
1201 West Madison Street
60607 Chicago
Illinois (Cook)
41,873,000 USD (Fourty-One Million Eight Hundred and Seventy-Three Thousand $)
1201 West Madison Street
60607 Chicago
Illinois (Cook)
41,873,000 USD (Fourty-One Million Eight Hundred and Seventy-Three Thousand $)
Rolling Meadows Branch (First American Bank)
11430 Golf Road
60008 Rolling Meadows
Illinois (Cook)
18,327,000 USD (Eightteen Million Three Hundred and Twenty-Seven Thousand $)
11430 Golf Road
60008 Rolling Meadows
Illinois (Cook)
18,327,000 USD (Eightteen Million Three Hundred and Twenty-Seven Thousand $)
Karnak Branch (The First State Bank of Grand Chain)
406 Washington Street
62956 Karnak
Illinois (Pulaski)
1,158,000 USD (One Million One Hundred and Fifty-Eight Thousand $)
406 Washington Street
62956 Karnak
Illinois (Pulaski)
1,158,000 USD (One Million One Hundred and Fifty-Eight Thousand $)
Oreana Branch (The Gerber State Bank)
102 North State Route 48
62554 Oreana
Illinois (Macon)
84,000 USD (Eigthy-Four Thousand $)
102 North State Route 48
62554 Oreana
Illinois (Macon)
84,000 USD (Eigthy-Four Thousand $)
Flora Branch (Lafayette Bank and Trust Company)
805 East Columbia Street
46929 Flora
Indiana (Carroll)
19,095,000 USD (Nineteen Million Ninety-Five Thousand $)
805 East Columbia Street
46929 Flora
Indiana (Carroll)
19,095,000 USD (Nineteen Million Ninety-Five Thousand $)
Foothill Branch (Wells Fargo Bank, National Association)
26622 Towne Center Drive
92610 Foothill Ranch
California (Orange)
22,861,000 USD (Twenty-Two Million Eight Hundred and Sixty-One Thousand $)
26622 Towne Center Drive
92610 Foothill Ranch
California (Orange)
22,861,000 USD (Twenty-Two Million Eight Hundred and Sixty-One Thousand $)
The Forum (Wachovia Bank, National Association)
3290 Northside Parkway, Suit
30327 Atlanta
Georgia (Fulton)
1,846,000 USD (One Million Eight Hundred and Fourty-Six Thousand $)
3290 Northside Parkway, Suit
30327 Atlanta
Georgia (Fulton)
1,846,000 USD (One Million Eight Hundred and Fourty-Six Thousand $)
Stone Creek Village (Wells Fargo Bank, National Association)
447 Canyon Del Rey Boulevard
93940 Del Rey Oaks
California (Monterey)
8,945,000 USD (Eight Million Nine Hundred and Fourty-Five Thousand $)
447 Canyon Del Rey Boulevard
93940 Del Rey Oaks
California (Monterey)
8,945,000 USD (Eight Million Nine Hundred and Fourty-Five Thousand $)
Westminster Branch (Wells Fargo Bank, National Association)
7950 Westminster Avenue
92683 Westminster
California (Orange)
22,496,000 USD (Twenty-Two Million Four Hundred and Ninety-Six Thousand $)
7950 Westminster Avenue
92683 Westminster
California (Orange)
22,496,000 USD (Twenty-Two Million Four Hundred and Ninety-Six Thousand $)
Vacaville Village Branch (Wells Fargo Bank, National Association)
120 Browns Valley Parkway
95688 Vacaville
California (Solano)
16,818,000 USD (Sixteen Million Eight Hundred and Eightteen Thousand $)
120 Browns Valley Parkway
95688 Vacaville
California (Solano)
16,818,000 USD (Sixteen Million Eight Hundred and Eightteen Thousand $)
Cherry Hills Banking Center Branch (Colorado State Bank and Trust)
5910 South University Blvd.,
80121 Greenwood Villag
Colorado (Arapahoe)
9,210,000 USD (Nine Million Two Hundred and Ten Thousand $)
5910 South University Blvd.,
80121 Greenwood Villag
Colorado (Arapahoe)
9,210,000 USD (Nine Million Two Hundred and Ten Thousand $)
Mall Of Georgia Branch (Bank of America, National Association)
1900 Mall Of Georgia Blvd
30519 Buford
Georgia (Gwinnett)
6,550,000 USD (Six Million Five Hundred and Fifty Thousand $)
1900 Mall Of Georgia Blvd
30519 Buford
Georgia (Gwinnett)
6,550,000 USD (Six Million Five Hundred and Fifty Thousand $)
Meadowmont Branch 216 (National Bank of Commerce)
1414 Raleigh Road
27514 Chapel Hill
North Carolina (Orange)
111,843,000 USD (One Hundred and Eleven Million Eight Hundred and Fourty-Three Thousand $)
1414 Raleigh Road
27514 Chapel Hill
North Carolina (Orange)
111,843,000 USD (One Hundred and Eleven Million Eight Hundred and Fourty-Three Thousand $)
Maiden Lalne Branch (First State Bank of Joplin)
2316 Maiden Lane Suite 1
64801 Joplin
Missouri (Jasper)
3,116,000 USD (Three Million One Hundred and Sixteen Thousand $)
2316 Maiden Lane Suite 1
64801 Joplin
Missouri (Jasper)
3,116,000 USD (Three Million One Hundred and Sixteen Thousand $)
Emporia Branch (The Lyon County State Bank)
1104 East Twelfth Avenue
66801 Emporia
Kansas (Lyon)
8,643,000 USD (Eight Million Six Hundred and Fourty-Three Thousand $)
1104 East Twelfth Avenue
66801 Emporia
Kansas (Lyon)
8,643,000 USD (Eight Million Six Hundred and Fourty-Three Thousand $)
Original information:
# FDIC Certificate Number: 10845
# FRB ID Number: 623548.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CLAY CITY BANKING CO
# Institution Name: The Clay City Banking Co.
# FRB ID Number (Band Holding Company): 2576415.00000000
# Name of regulatory high hold (BHC): CLAY CITY BANK SHARES, 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): IL
# City (Bank Holding Company): CLAY CITY
# 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: 8.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: St. Louis
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: IL
# State Name (Institution Headquarters): Illinois
# State Number (Institution): 17
# County Name(Institution): Clay
# County Number (Institution): 25.00000000
# State and County Number (Institution): 17025.00000000
# Institution Headquarters, City: Clay City
# Institution Headquarters, City (USPS): Clay City
# Address (Institution): P. O. Box 465
# Zip Code (Institution): 62824
# 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: 39115.00000000
# Deposits (Branch) (in thousand of dollars): 5745.00000000
# Total Assets: 46310.00000000
# Assets Size Indicator: 2.00000000
# 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: 1.00000000
# 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: 3
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 362658.00000000
# Name (Branch)): Flora Temporary Branch
# State Code (Branch): IL
# State Name (Branch): Illinois
# State Number (Branch): 17
# County Name (Branch): Clay
# Country Number (Branch): 25.00000000
# State and County Number (Branch): 17025
# City (Reported)(Branch): Flora
# City (USPS)(Branch): Flora
# Address(Branch): 207 Gary Hagen Drive
# Zip Code (Branch): 62839
# 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): 9
# FDIC Region Name (Branch): Chicago
# 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: 17025972100
# 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: 10845
# FRB ID Number: 623548.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CLAY CITY BANKING CO
# Institution Name: The Clay City Banking Co.
# FRB ID Number (Band Holding Company): 2576415.00000000
# Name of regulatory high hold (BHC): CLAY CITY BANK SHARES, 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): IL
# City (Bank Holding Company): CLAY CITY
# 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: 8.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: St. Louis
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: IL
# State Name (Institution Headquarters): Illinois
# State Number (Institution): 17
# County Name(Institution): Clay
# County Number (Institution): 25.00000000
# State and County Number (Institution): 17025.00000000
# Institution Headquarters, City: Clay City
# Institution Headquarters, City (USPS): Clay City
# Address (Institution): P. O. Box 465
# Zip Code (Institution): 62824
# 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: 39115.00000000
# Deposits (Branch) (in thousand of dollars): 5745.00000000
# Total Assets: 46310.00000000
# Assets Size Indicator: 2.00000000
# 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: 1.00000000
# 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: 3
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 362658.00000000
# Name (Branch)): Flora Temporary Branch
# State Code (Branch): IL
# State Name (Branch): Illinois
# State Number (Branch): 17
# County Name (Branch): Clay
# Country Number (Branch): 25.00000000
# State and County Number (Branch): 17025
# City (Reported)(Branch): Flora
# City (USPS)(Branch): Flora
# Address(Branch): 207 Gary Hagen Drive
# Zip Code (Branch): 62839
# 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): 9
# FDIC Region Name (Branch): Chicago
# 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: 17025972100
# 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