West Reserve Drive Branch, Kalispell (Montana) 59901, 490 West Reseve 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)
West Reserve Drive Branch, Kalispell (Montana) 59901, 490 West Reseve Drive
Name (Branch)): West Reserve Drive Branch
Address(Branch): 490 West Reseve Drive
Zip Code (Branch): 59901
City (Reported)(Branch): Kalispell
County Name (Branch): Flathead
State Name (Branch): Montana
Address(Branch): 490 West Reseve Drive
Zip Code (Branch): 59901
City (Reported)(Branch): Kalispell
County Name (Branch): Flathead
State Name (Branch): Montana
Institution Name: FIRST CITIZENS BANK NA
Address (Institution): P. O. Box 1728
Zip Code (Institution): 59912
Institution Headquarters, City: Columbia Falls
County Name(Institution): Flathead
State Name (Institution Headquarters): Montana
Address (Institution): P. O. Box 1728
Zip Code (Institution): 59912
Institution Headquarters, City: Columbia Falls
County Name(Institution): Flathead
State Name (Institution Headquarters): Montana
Total Assets: 45,633,000 USD (Fourty-Five Million Six Hundred and Thirty-Three Thousand $)
Total Domestic Deposits: 40,544,000 USD (Fourty Million Five Hundred and Fourty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 5,976,000 USD (Five Million Nine Hundred and Seventy-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 40,544,000 USD (Fourty Million Five Hundred and Fourty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 5,976,000 USD (Five Million Nine Hundred and Seventy-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Kalispell Branch (HeritageBank)
1825 U.S. Highway 93 South,
59903 Kalispell
Montana (Flathead)
2,028,000 USD (Two Million Twenty-Eight Thousand $)
1825 U.S. Highway 93 South,
59903 Kalispell
Montana (Flathead)
2,028,000 USD (Two Million Twenty-Eight Thousand $)
Pmi Bank Great Falls (PMI Bank Great Falls)
202 Second Street, Suite #1
59405 Great Falls
Montana (Cascade)
6,979,000 USD (Six Million Nine Hundred and Seventy-Nine Thousand $)
202 Second Street, Suite #1
59405 Great Falls
Montana (Cascade)
6,979,000 USD (Six Million Nine Hundred and Seventy-Nine Thousand $)
Bozeman Branch (Rocky Mountain Bank)
2901 West Main
59773 Bozeman
Montana (Gallatin)
13,484,000 USD (Thirteen Million Four Hundred and Eigthy-Four Thousand $)
2901 West Main
59773 Bozeman
Montana (Gallatin)
13,484,000 USD (Thirteen Million Four Hundred and Eigthy-Four Thousand $)
Ennis Branch (Flathead Bank of Bigfork, Montana)
118 Williams Street
59729 Ennis
Montana (Madison)
8,371,000 USD (Eight Million Three Hundred and Seventy-One Thousand $)
118 Williams Street
59729 Ennis
Montana (Madison)
8,371,000 USD (Eight Million Three Hundred and Seventy-One Thousand $)
Great Falls Branch (HeritageBank)
900 3rd Street N.W.
59404 Great Falls
Montana (Cascade)
5,251,000 USD (Five Million Two Hundred and Fifty-One Thousand $)
900 3rd Street N.W.
59404 Great Falls
Montana (Cascade)
5,251,000 USD (Five Million Two Hundred and Fifty-One Thousand $)
Three Forks Branch (First Community Bank)
120 So Montana Street
59752 Three Forks
Montana (Gallatin)
1,212,000 USD (One Million Two Hundred and Twelve Thousand $)
120 So Montana Street
59752 Three Forks
Montana (Gallatin)
1,212,000 USD (One Million Two Hundred and Twelve Thousand $)
Missoula-Walmart Branch (First Interstate Bank)
3555 Mullan Road
59808 Missoula
Montana (Missoula)
2,739,000 USD (Two Million Seven Hundred and Thirty-Nine Thousand $)
3555 Mullan Road
59808 Missoula
Montana (Missoula)
2,739,000 USD (Two Million Seven Hundred and Thirty-Nine Thousand $)
Little Horn State Bank-Central Ave Branch (Little Horn State Bank)
2209 Central Avenue
59102 Billings
Montana (Yellowstone)
6,770,000 USD (Six Million Seven Hundred and Seventy Thousand $)
2209 Central Avenue
59102 Billings
Montana (Yellowstone)
6,770,000 USD (Six Million Seven Hundred and Seventy Thousand $)
Great Northern Branch (First Security Bank of Missoula)
3220 Great Northern Way
59808 Missoula
Montana (Missoula)
12,937,000 USD (Twelve Million Nine Hundred and Thirty-Seven Thousand $)
3220 Great Northern Way
59808 Missoula
Montana (Missoula)
12,937,000 USD (Twelve Million Nine Hundred and Thirty-Seven Thousand $)
Clocktower Location Branch (First Security Bank of Missoula)
4055 S US Hwy 93
59804 Missoula
Montana (Missoula)
0 USD (zero $)
4055 S US Hwy 93
59804 Missoula
Montana (Missoula)
0 USD (zero $)
822 Nucleus Avenue Branch (Glacier Bank)
822 Nucleus Avenue
59912 Columbia Falls
Montana (Flathead)
25,100,000 USD (Twenty-Five Million One Hundred Thousand $)
822 Nucleus Avenue
59912 Columbia Falls
Montana (Flathead)
25,100,000 USD (Twenty-Five Million One Hundred Thousand $)
Helena Albertson Branch (Wells Fargo Bank Montana, National Association)
3151 North Montana Avenue
59602 Helena
Montana (Lewis and Clark)
693,000 USD (Six Hundred and Ninety-Three Thousand $)
3151 North Montana Avenue
59602 Helena
Montana (Lewis and Clark)
693,000 USD (Six Hundred and Ninety-Three Thousand $)
Missoula Branch (HeritageBank)
1635 South Russell Street
59801 Missoula
Montana (Missoula)
8,431,000 USD (Eight Million Four Hundred and Thirty-One Thousand $)
1635 South Russell Street
59801 Missoula
Montana (Missoula)
8,431,000 USD (Eight Million Four Hundred and Thirty-One Thousand $)
Helena Walmart Branch (First Interstate Bank)
2750 Prospect Avenue
59601 Helena
Montana (Lewis and Clark)
7,341,000 USD (Seven Million Three Hundred and Fourty-One Thousand $)
2750 Prospect Avenue
59601 Helena
Montana (Lewis and Clark)
7,341,000 USD (Seven Million Three Hundred and Fourty-One Thousand $)
Butte Walmart Branch (First Interstate Bank)
3901 Harrison Avenue
59701 Butte
Montana (Silver Bow)
8,452,000 USD (Eight Million Four Hundred and Fifty-Two Thousand $)
3901 Harrison Avenue
59701 Butte
Montana (Silver Bow)
8,452,000 USD (Eight Million Four Hundred and Fifty-Two Thousand $)
Great Falls Walmart Branch (First Interstate Bank)
701 Smelter Avenue Ne
59404 Great Falls
Montana (Cascade)
2,841,000 USD (Two Million Eight Hundred and Fourty-One Thousand $)
701 Smelter Avenue Ne
59404 Great Falls
Montana (Cascade)
2,841,000 USD (Two Million Eight Hundred and Fourty-One Thousand $)
Billings Walmart Heights Branch (First Interstate Bank)
1649 Main Street
59105 Billings
Montana (Yellowstone)
3,395,000 USD (Three Million Three Hundred and Ninety-Five Thousand $)
1649 Main Street
59105 Billings
Montana (Yellowstone)
3,395,000 USD (Three Million Three Hundred and Ninety-Five Thousand $)
Corvallis Branch (Ravalli County Bank)
1070 Eastside Hwy
59828 Corvallis
Montana (Ravalli)
13,461,000 USD (Thirteen Million Four Hundred and Sixty-One Thousand $)
1070 Eastside Hwy
59828 Corvallis
Montana (Ravalli)
13,461,000 USD (Thirteen Million Four Hundred and Sixty-One Thousand $)
Bozeman Branch (First National Bank of Montana, Inc.)
2405 West Main
59718 Bozeman
Montana (Gallatin)
4,755,000 USD (Four Million Seven Hundred and Fifty-Five Thousand $)
2405 West Main
59718 Bozeman
Montana (Gallatin)
4,755,000 USD (Four Million Seven Hundred and Fifty-Five Thousand $)
North 19th Branch (Wells Fargo Bank Montana, National Association)
1400 North 19th Avenue
59715 Bozeman
Montana (Gallatin)
1,849,000 USD (One Million Eight Hundred and Fourty-Nine Thousand $)
1400 North 19th Avenue
59715 Bozeman
Montana (Gallatin)
1,849,000 USD (One Million Eight Hundred and Fourty-Nine Thousand $)
West One Bank (West One Bank)
222 West Idaho Street
59901 Kalispell
Montana (Flathead)
5,974,000 USD (Five Million Nine Hundred and Seventy-Four Thousand $)
222 West Idaho Street
59901 Kalispell
Montana (Flathead)
5,974,000 USD (Five Million Nine Hundred and Seventy-Four Thousand $)
45400 Marketplace (Flagstar Bank, FSB)
45400 Marketplace
48051 Chesterfield
Michigan (Macomb)
5,976,000 USD (Five Million Nine Hundred and Seventy-Six Thousand $)
45400 Marketplace
48051 Chesterfield
Michigan (Macomb)
5,976,000 USD (Five Million Nine Hundred and Seventy-Six Thousand $)
Meacham Road Branch (Amcore Bank, National Association)
1933 Meacham Road, Suite 110
60173 Schaumburg
Illinois (Cook)
3,629,000 USD (Three Million Six Hundred and Twenty-Nine Thousand $)
1933 Meacham Road, Suite 110
60173 Schaumburg
Illinois (Cook)
3,629,000 USD (Three Million Six Hundred and Twenty-Nine Thousand $)
Main Street Branch (Fleet National Bank)
4704 Main Street
06606 Bridgeport
Connecticut (Fairfield)
0 USD (zero $)
4704 Main Street
06606 Bridgeport
Connecticut (Fairfield)
0 USD (zero $)
Mount Vernon Road Branch (The Peachtree Bank)
1725 Mount Vernon Road, Suit
30338 Dunwoody
Georgia (DeKalb)
53,384,000 USD (Fifty-Three Million Three Hundred and Eigthy-Four Thousand $)
1725 Mount Vernon Road, Suit
30338 Dunwoody
Georgia (DeKalb)
53,384,000 USD (Fifty-Three Million Three Hundred and Eigthy-Four Thousand $)
South Santa Fe Branch (Bank of Oklahoma, National Association)
1400 South Santa Fe Avenue
73003 Edmond
Oklahoma (Oklahoma)
9,346,000 USD (Nine Million Three Hundred and Fourty-Six Thousand $)
1400 South Santa Fe Avenue
73003 Edmond
Oklahoma (Oklahoma)
9,346,000 USD (Nine Million Three Hundred and Fourty-Six Thousand $)
Cerritos Branch (United National Bank)
11850 E. South Street
90703 Cerritos
California (Los Angeles)
21,731,000 USD (Twenty-One Million Seven Hundred and Thirty-One Thousand $)
11850 E. South Street
90703 Cerritos
California (Los Angeles)
21,731,000 USD (Twenty-One Million Seven Hundred and Thirty-One Thousand $)
Throgs Neck (The Roslyn Savings Bank)
3681-83 East Tremont Avenue
10465 Bronx
New York (Bronx)
40,880,000 USD (Fourty Million Eight Hundred and Eigthy Thousand $)
3681-83 East Tremont Avenue
10465 Bronx
New York (Bronx)
40,880,000 USD (Fourty Million Eight Hundred and Eigthy Thousand $)
Freeport (The Roslyn Savings Bank)
160 South Main Street
11520 Freeport
New York (Nassau)
20,590,000 USD (Twenty Million Five Hundred and Ninety Thousand $)
160 South Main Street
11520 Freeport
New York (Nassau)
20,590,000 USD (Twenty Million Five Hundred and Ninety Thousand $)
Financial Center (Oakland Deposit Bank)
6280 Highway 64
38060 Oakland
Tennessee (Fayette)
43,902,000 USD (Fourty-Three Million Nine Hundred and Two Thousand $)
6280 Highway 64
38060 Oakland
Tennessee (Fayette)
43,902,000 USD (Fourty-Three Million Nine Hundred and Two Thousand $)
Oxford Bank & Trust Branch (Easton Bank & Trust)
104 Factory Street
21654 Oxford
Maryland (Talbot)
4,091,000 USD (Four Million Ninety-One Thousand $)
104 Factory Street
21654 Oxford
Maryland (Talbot)
4,091,000 USD (Four Million Ninety-One 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 $)
Original information:
# FDIC Certificate Number: 26682
# FRB ID Number: 669359.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FIRST CITIZENS BANK NA
# Institution Name: First Citizens Bank, National Association
# FRB ID Number (Band Holding Company): 1122084.00000000
# Name of regulatory high hold (BHC): CITIZENS DEVELOPMENT COMPANY
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): MT
# City (Bank Holding Company): BILLINGS
# 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: 9.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 6.00000000
# QBP Region Name: West
# FDIC Region Number: 14
# FDIC Region Name: San Francisco
# Federal Reserve District Name: Minneapolis
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: West
# OTS Region Number: 5.00000000
# State Code: MT
# State Name (Institution Headquarters): Montana
# State Number (Institution): 30
# County Name(Institution): Flathead
# County Number (Institution): 29.00000000
# State and County Number (Institution): 30029.00000000
# Institution Headquarters, City: Columbia Falls
# Institution Headquarters, City (USPS): Columbia Falls
# Address (Institution): P. O. Box 1728
# Zip Code (Institution): 59912
# 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: 40544.00000000
# Deposits (Branch) (in thousand of dollars): 5976.00000000
# Total Assets: 45633.00000000
# 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: 6
# Domestic Institution flag: 1.00000000
# Office Number: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 363255.00000000
# Name (Branch)): West Reserve Drive Branch
# State Code (Branch): MT
# State Name (Branch): Montana
# State Number (Branch): 30
# County Name (Branch): Flathead
# Country Number (Branch): 29.00000000
# State and County Number (Branch): 30029
# City (Reported)(Branch): Kalispell
# City (USPS)(Branch): Kalispell
# Address(Branch): 490 West Reseve Drive
# Zip Code (Branch): 59901
# 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): 14
# FDIC Region Name (Branch): San Francisco
# 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: 30029000100
# Core Based Statistical Area Name (Institution): Kalispell, MT
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 28060
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 28060
# Core Based Statistical Area Name (Branch): Kalispell, MT
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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: 26682
# FRB ID Number: 669359.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FIRST CITIZENS BANK NA
# Institution Name: First Citizens Bank, National Association
# FRB ID Number (Band Holding Company): 1122084.00000000
# Name of regulatory high hold (BHC): CITIZENS DEVELOPMENT COMPANY
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): MT
# City (Bank Holding Company): BILLINGS
# 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: 9.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 6.00000000
# QBP Region Name: West
# FDIC Region Number: 14
# FDIC Region Name: San Francisco
# Federal Reserve District Name: Minneapolis
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: West
# OTS Region Number: 5.00000000
# State Code: MT
# State Name (Institution Headquarters): Montana
# State Number (Institution): 30
# County Name(Institution): Flathead
# County Number (Institution): 29.00000000
# State and County Number (Institution): 30029.00000000
# Institution Headquarters, City: Columbia Falls
# Institution Headquarters, City (USPS): Columbia Falls
# Address (Institution): P. O. Box 1728
# Zip Code (Institution): 59912
# 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: 40544.00000000
# Deposits (Branch) (in thousand of dollars): 5976.00000000
# Total Assets: 45633.00000000
# 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: 6
# Domestic Institution flag: 1.00000000
# Office Number: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 363255.00000000
# Name (Branch)): West Reserve Drive Branch
# State Code (Branch): MT
# State Name (Branch): Montana
# State Number (Branch): 30
# County Name (Branch): Flathead
# Country Number (Branch): 29.00000000
# State and County Number (Branch): 30029
# City (Reported)(Branch): Kalispell
# City (USPS)(Branch): Kalispell
# Address(Branch): 490 West Reseve Drive
# Zip Code (Branch): 59901
# 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): 14
# FDIC Region Name (Branch): San Francisco
# 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: 30029000100
# Core Based Statistical Area Name (Institution): Kalispell, MT
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 28060
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 28060
# Core Based Statistical Area Name (Branch): Kalispell, MT
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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