Walhalla Branch, Walhalla (North Dakota) 58282, 1112 Central 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)
Walhalla Branch, Walhalla (North Dakota) 58282, 1112 Central Avenue
Name (Branch)): Walhalla Branch
Address(Branch): 1112 Central Avenue
Zip Code (Branch): 58282
City (Reported)(Branch): Walhalla
County Name (Branch): Pembina
State Name (Branch): North Dakota
Address(Branch): 1112 Central Avenue
Zip Code (Branch): 58282
City (Reported)(Branch): Walhalla
County Name (Branch): Pembina
State Name (Branch): North Dakota
Institution Name: CITIZENS STATE BANK MIDWEST
Address (Institution): P. O. Box 30
Zip Code (Institution): 58220
Institution Headquarters, City: Cavalier
County Name(Institution): Pembina
State Name (Institution Headquarters): North Dakota
Address (Institution): P. O. Box 30
Zip Code (Institution): 58220
Institution Headquarters, City: Cavalier
County Name(Institution): Pembina
State Name (Institution Headquarters): North Dakota
Total Assets: 118,918,000 USD (One Hundred and Eightteen Million Nine Hundred and Eightteen Thousand $)
Total Domestic Deposits: 104,786,000 USD (One Hundred and Four Million Seven Hundred and Eigthy-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 4,466,000 USD (Four Million Four Hundred and Sixty-Six Thousand $)
Industry Specialization Description: AGRICULTURAL
Total Domestic Deposits: 104,786,000 USD (One Hundred and Four Million Seven Hundred and Eigthy-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 4,466,000 USD (Four Million Four Hundred and Sixty-Six Thousand $)
Industry Specialization Description: AGRICULTURAL
Clarica Tower Branch (Western State Bank)
2000 44th Street S.W.
58103 Fargo
North Dakota (Cass)
5,065,000 USD (Five Million Sixty-Five Thousand $)
2000 44th Street S.W.
58103 Fargo
North Dakota (Cass)
5,065,000 USD (Five Million Sixty-Five Thousand $)
Fargo Branch (State Bank of West Fargo)
5050 13th Avenue, S.W.
58103 Fargo
North Dakota (Cass)
4,585,000 USD (Four Million Five Hundred and Eigthy-Five Thousand $)
5050 13th Avenue, S.W.
58103 Fargo
North Dakota (Cass)
4,585,000 USD (Four Million Five Hundred and Eigthy-Five Thousand $)
Lansford Paying and Receiving Branch (The Citizens State Bank at Mohall)
Main Street
58750 Lansford
North Dakota (Bottineau)
2,403,000 USD (Two Million Four Hundred and Three Thousand $)
Main Street
58750 Lansford
North Dakota (Bottineau)
2,403,000 USD (Two Million Four Hundred and Three Thousand $)
West Fargo Branch (Wells Fargo Bank North Dakota, National Association)
1401 13th Ave E
58078 West Fargo
North Dakota (Cass)
4,480,000 USD (Four Million Four Hundred and Eigthy Thousand $)
1401 13th Ave E
58078 West Fargo
North Dakota (Cass)
4,480,000 USD (Four Million Four Hundred and Eigthy Thousand $)
Fargo Branch (Security State Bank of North Dakota)
3000 25th Street South
58103 Fargo
North Dakota (Cass)
7,805,000 USD (Seven Million Eight Hundred and Five Thousand $)
3000 25th Street South
58103 Fargo
North Dakota (Cass)
7,805,000 USD (Seven Million Eight Hundred and Five Thousand $)
Lincoln Branch (Dakota Community Bank)
66 Santee Road
58504 Lincoln
North Dakota (Burleigh)
527,000 USD (Five Hundred and Twenty-Seven Thousand $)
66 Santee Road
58504 Lincoln
North Dakota (Burleigh)
527,000 USD (Five Hundred and Twenty-Seven Thousand $)
Lidgerwood Branch (Lincoln State Bank)
39 Wiley Avenue North
58053 Lidgerwood
North Dakota (Richland)
417,000 USD (Four Hundred and Seventeen Thousand $)
39 Wiley Avenue North
58053 Lidgerwood
North Dakota (Richland)
417,000 USD (Four Hundred and Seventeen Thousand $)
Cooperstown Branch (First State Bank of Sharon)
406 9th Street Sw
58425 Cooperstown
North Dakota (Griggs)
4,867,000 USD (Four Million Eight Hundred and Sixty-Seven Thousand $)
406 9th Street Sw
58425 Cooperstown
North Dakota (Griggs)
4,867,000 USD (Four Million Eight Hundred and Sixty-Seven Thousand $)
Fargo-West Acres Drive Up Branch (U.S. Bank National Association)
3802 13th Avenue South
58108 Fargo
North Dakota (Cass)
0 USD (zero $)
3802 13th Avenue South
58108 Fargo
North Dakota (Cass)
0 USD (zero $)
Grand Forks-Downtown Drive Up Branch (U.S. Bank National Association)
600 Demers Avenue
58201 Grand Forks
North Dakota (Grand Forks)
0 USD (zero $)
600 Demers Avenue
58201 Grand Forks
North Dakota (Grand Forks)
0 USD (zero $)
Medora Branch (First State Bank of Golva)
365 3rd Avenue
58645 Medora
North Dakota (Billings)
5,013,000 USD (Five Million Thirteen Thousand $)
365 3rd Avenue
58645 Medora
North Dakota (Billings)
5,013,000 USD (Five Million Thirteen 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 $)
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 (First State Bank of Sharon)
210 Whinery Street
58416 Binford
North Dakota (Griggs)
2,012,000 USD (Two Million Twelve Thousand $)
210 Whinery Street
58416 Binford
North Dakota (Griggs)
2,012,000 USD (Two Million Twelve Thousand $)
Whinery Street Branch (McVille State Bank)
213 Whinery Street
58416 Binford
North Dakota (Griggs)
1,231,000 USD (One Million Two Hundred and Thirty-One Thousand $)
213 Whinery Street
58416 Binford
North Dakota (Griggs)
1,231,000 USD (One Million Two Hundred and Thirty-One Thousand $)
Park River Branch (Citizens State Bank of Lankin)
317 Briggs Avenue
58270 Park River
North Dakota (Walsh)
4,310,000 USD (Four Million Three Hundred and Ten Thousand $)
317 Briggs Avenue
58270 Park River
North Dakota (Walsh)
4,310,000 USD (Four Million Three Hundred and Ten Thousand $)
Rugby Branch (The Ramsey National Bank and Trust Co. of Devils Lake)
319 South Main
58368 Rugby
North Dakota (Pierce)
19,163,000 USD (Nineteen Million One Hundred and Sixty-Three Thousand $)
319 South Main
58368 Rugby
North Dakota (Pierce)
19,163,000 USD (Nineteen Million One Hundred and Sixty-Three Thousand $)
Cavalier Branch (The Ramsey National Bank and Trust Co. of Devils Lake)
200 Main Street West
58220 Cavalier
North Dakota (Pembina)
16,085,000 USD (Sixteen Million Eigthy-Five Thousand $)
200 Main Street West
58220 Cavalier
North Dakota (Pembina)
16,085,000 USD (Sixteen Million Eigthy-Five Thousand $)
Beach Branch (First State Bank of Golva)
123 1st Avenue, Se
58621 Beach
North Dakota (Golden Valley)
11,851,000 USD (Eleven Million Eight Hundred and Fifty-One Thousand $)
123 1st Avenue, Se
58621 Beach
North Dakota (Golden Valley)
11,851,000 USD (Eleven Million Eight Hundred and Fifty-One Thousand $)
Grand Forks Downtown (Wells Fargo Bank North Dakota, National Association)
33 S 3rd Ste E
58201 Grand Forks
North Dakota (Grand Forks)
49,848,000 USD (Fourty-Nine Million Eight Hundred and Fourty-Eight Thousand $)
33 S 3rd Ste E
58201 Grand Forks
North Dakota (Grand Forks)
49,848,000 USD (Fourty-Nine Million Eight Hundred and Fourty-Eight Thousand $)
204 North Broad St (Oconee Federal Savings and Loan Association)
204 North Broad St
29691 Walhalla
South Carolina (Oconee)
54,222,000 USD (Fifty-Four Million Two Hundred and Twenty-Two Thousand $)
204 North Broad St
29691 Walhalla
South Carolina (Oconee)
54,222,000 USD (Fifty-Four Million Two Hundred and Twenty-Two Thousand $)
Bemidji Branch (Citizens State Bank - Midwest)
1060 Paul Bunyan Drive, NW
56601 Bemidji
Minnesota (Beltrami)
4,316,000 USD (Four Million Three Hundred and Sixteen Thousand $)
1060 Paul Bunyan Drive, NW
56601 Bemidji
Minnesota (Beltrami)
4,316,000 USD (Four Million Three Hundred and Sixteen Thousand $)
Blue Springs North Branch (Blue Ridge Bank and Trust Co.)
621 Duncan Road
64014 Blue Springs
Missouri (Jackson)
11,837,000 USD (Eleven Million Eight Hundred and Thirty-Seven Thousand $)
621 Duncan Road
64014 Blue Springs
Missouri (Jackson)
11,837,000 USD (Eleven Million Eight Hundred and Thirty-Seven Thousand $)
Colfax Branch (AmericanWest)
407 N. Main Street
99111 Colfax
Washington (Whitman)
7,536,000 USD (Seven Million Five Hundred and Thirty-Six Thousand $)
407 N. Main Street
99111 Colfax
Washington (Whitman)
7,536,000 USD (Seven Million Five Hundred and Thirty-Six Thousand $)
Golden State Branch (Modesto Commerce Bank)
134 S. Golden State Blvd.
95380 Turlock
California (Stanislaus)
39,150,000 USD (Thirty-Nine Million One Hundred and Fifty Thousand $)
134 S. Golden State Blvd.
95380 Turlock
California (Stanislaus)
39,150,000 USD (Thirty-Nine Million One Hundred and Fifty Thousand $)
Old Town Branch (North Community Bank)
1561 North Wells
60610 Chicago
Illinois (Cook)
6,876,000 USD (Six Million Eight Hundred and Seventy-Six Thousand $)
1561 North Wells
60610 Chicago
Illinois (Cook)
6,876,000 USD (Six Million Eight Hundred and Seventy-Six Thousand $)
Expressway Branch (Frontier Savings Bank)
509 23rd Avenue
51501 Council Bluffs
Iowa (Pottawattamie)
969,000 USD (Nine Hundred and Sixty-Nine Thousand $)
509 23rd Avenue
51501 Council Bluffs
Iowa (Pottawattamie)
969,000 USD (Nine Hundred and Sixty-Nine Thousand $)
Princeton Branch (1st Constitution Bank)
2000 Windrow Drive
08540 Princeton
New Jersey (Mercer)
2,240,000 USD (Two Million Two Hundred and Fourty Thousand $)
2000 Windrow Drive
08540 Princeton
New Jersey (Mercer)
2,240,000 USD (Two Million Two Hundred and Fourty Thousand $)
West Catawba Avenue Branch (Regions Bank)
19430 West Catawba Avenue
28031 Cornelius
North Carolina (Mecklenburg)
9,964,000 USD (Nine Million Nine Hundred and Sixty-Four Thousand $)
19430 West Catawba Avenue
28031 Cornelius
North Carolina (Mecklenburg)
9,964,000 USD (Nine Million Nine Hundred and Sixty-Four Thousand $)
New Philadelphia Branch (Indian Village Community Bank)
635 West High Avenue
44663 New Philadelphia
Ohio (Tuscarawas)
24,731,000 USD (Twenty-Four Million Seven Hundred and Thirty-One Thousand $)
635 West High Avenue
44663 New Philadelphia
Ohio (Tuscarawas)
24,731,000 USD (Twenty-Four Million Seven Hundred and Thirty-One Thousand $)
59th & Beardsley Branch (Wells Fargo Bank Arizona, National Association)
20369 N. 59th Avenue
85308 Glendale
Arizona (Maricopa)
24,590,000 USD (Twenty-Four Million Five Hundred and Ninety Thousand $)
20369 N. 59th Avenue
85308 Glendale
Arizona (Maricopa)
24,590,000 USD (Twenty-Four Million Five Hundred and Ninety Thousand $)
Johnson Branch - Central Office (Johnson Bank Arizona, National Association)
1850 North Central Avenue
85004 Phoenix
Arizona (Maricopa)
13,228,000 USD (Thirteen Million Two Hundred and Twenty-Eight Thousand $)
1850 North Central Avenue
85004 Phoenix
Arizona (Maricopa)
13,228,000 USD (Thirteen Million Two Hundred and Twenty-Eight Thousand $)
Original information:
# FDIC Certificate Number: 15333
# FRB ID Number: 947655.00000000
# OTS Docket Number: 13132.00000000
# Institution Name: CITIZENS STATE BANK MIDWEST
# Institution Name: Citizens State Bank - Midwest
# FRB ID Number (Band Holding Company): 1124903.00000000
# Name of regulatory high hold (BHC): PEMBINA COUNTY BANKSHARES, LTD.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): ND
# City (Bank Holding Company): CAVALIER
# 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: ND
# State Name (Institution Headquarters): North Dakota
# State Number (Institution): 38
# County Name(Institution): Pembina
# County Number (Institution): 67.00000000
# State and County Number (Institution): 38067.00000000
# Institution Headquarters, City: Cavalier
# Institution Headquarters, City (USPS): Cavalier
# Address (Institution): P. O. Box 30
# Zip Code (Institution): 58220
# 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: 104786.00000000
# Deposits (Branch) (in thousand of dollars): 4466.00000000
# Total Assets: 118918.00000000
# 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: 5
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 363225.00000000
# Name (Branch)): Walhalla Branch
# State Code (Branch): ND
# State Name (Branch): North Dakota
# State Number (Branch): 38
# County Name (Branch): Pembina
# Country Number (Branch): 67.00000000
# State and County Number (Branch): 38067
# City (Reported)(Branch): Walhalla
# City (USPS)(Branch): Walhalla
# Address(Branch): 1112 Central Avenue
# Zip Code (Branch): 58282
# 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: 380679502002
# 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: 15333
# FRB ID Number: 947655.00000000
# OTS Docket Number: 13132.00000000
# Institution Name: CITIZENS STATE BANK MIDWEST
# Institution Name: Citizens State Bank - Midwest
# FRB ID Number (Band Holding Company): 1124903.00000000
# Name of regulatory high hold (BHC): PEMBINA COUNTY BANKSHARES, LTD.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): ND
# City (Bank Holding Company): CAVALIER
# 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: ND
# State Name (Institution Headquarters): North Dakota
# State Number (Institution): 38
# County Name(Institution): Pembina
# County Number (Institution): 67.00000000
# State and County Number (Institution): 38067.00000000
# Institution Headquarters, City: Cavalier
# Institution Headquarters, City (USPS): Cavalier
# Address (Institution): P. O. Box 30
# Zip Code (Institution): 58220
# 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: 104786.00000000
# Deposits (Branch) (in thousand of dollars): 4466.00000000
# Total Assets: 118918.00000000
# 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: 5
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 363225.00000000
# Name (Branch)): Walhalla Branch
# State Code (Branch): ND
# State Name (Branch): North Dakota
# State Number (Branch): 38
# County Name (Branch): Pembina
# Country Number (Branch): 67.00000000
# State and County Number (Branch): 38067
# City (Reported)(Branch): Walhalla
# City (USPS)(Branch): Walhalla
# Address(Branch): 1112 Central Avenue
# Zip Code (Branch): 58282
# 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: 380679502002
# 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