Monument Branch, Monument (Colorado) 80132, 625 Highway 105
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##Szablon_SPECDESC##
Monument Branch, Monument (Colorado) 80132, 625 Highway 105
Name (Branch)): Monument Branch
Address(Branch): 625 Highway 105
Zip Code (Branch): 80132
City (Reported)(Branch): Monument
County Name (Branch): El Paso
State Name (Branch): Colorado
Address(Branch): 625 Highway 105
Zip Code (Branch): 80132
City (Reported)(Branch): Monument
County Name (Branch): El Paso
State Name (Branch): Colorado
Institution Name: FIRST NB OF LAS ANIMAS
Address (Institution): P. O. Box 270
Zip Code (Institution): 81054
Institution Headquarters, City: Las Animas
County Name(Institution): Bent
State Name (Institution Headquarters): Colorado
Address (Institution): P. O. Box 270
Zip Code (Institution): 81054
Institution Headquarters, City: Las Animas
County Name(Institution): Bent
State Name (Institution Headquarters): Colorado
Total Assets: 124,707,000 USD (One Hundred and Twenty-Four Million Seven Hundred and Seven Thousand $)
Total Domestic Deposits: 95,268,000 USD (Ninety-Five Million Two Hundred and Sixty-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 9,271,000 USD (Nine Million Two Hundred and Seventy-One Thousand $)
Industry Specialization Description: AGRICULTURAL
Total Domestic Deposits: 95,268,000 USD (Ninety-Five Million Two Hundred and Sixty-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 9,271,000 USD (Nine Million Two Hundred and Seventy-One Thousand $)
Industry Specialization Description: AGRICULTURAL
Arvada Branch (TCF National Bank)
7203 West 55th Avenue
80001 Arvada
Colorado (Arapahoe)
3,099,000 USD (Three Million Ninety-Nine Thousand $)
7203 West 55th Avenue
80001 Arvada
Colorado (Arapahoe)
3,099,000 USD (Three Million Ninety-Nine Thousand $)
Southwest Plaza Branch (Wells Fargo Bank West, National Association)
8500 West Bowles Avenue
80123 Littleton
Colorado (Jefferson)
96,540,000 USD (Ninety-Six Million Five Hundred and Fourty Thousand $)
8500 West Bowles Avenue
80123 Littleton
Colorado (Jefferson)
96,540,000 USD (Ninety-Six Million Five Hundred and Fourty Thousand $)
Smoky Hill Branch (Wells Fargo Bank West, National Association)
18515 East Smoky Hill Road
80015 Centennial
Colorado (Arapahoe)
13,989,000 USD (Thirteen Million Nine Hundred and Eigthy-Nine Thousand $)
18515 East Smoky Hill Road
80015 Centennial
Colorado (Arapahoe)
13,989,000 USD (Thirteen Million Nine Hundred and Eigthy-Nine Thousand $)
Wal-Mart Supercenter Branch (The Citizens State Bank of Cortez)
1835 East Main Cortez
81321 Cortez
Colorado (Montezuma)
2,202,000 USD (Two Million Two Hundred and Two Thousand $)
1835 East Main Cortez
81321 Cortez
Colorado (Montezuma)
2,202,000 USD (Two Million Two Hundred and Two Thousand $)
Hampden and Tower Branch (FirstBank of Aurora)
18600 East Hampden Avenue
80013 Aurora
Colorado (Arapahoe)
6,179,000 USD (Six Million One Hundred and Seventy-Nine Thousand $)
18600 East Hampden Avenue
80013 Aurora
Colorado (Arapahoe)
6,179,000 USD (Six Million One Hundred and Seventy-Nine Thousand $)
Greeley Branch (Advantage Bank)
4731 West 10th Street, Ste.
80634 Greeley
Colorado (Weld)
28,095,000 USD (Twenty-Eight Million Ninety-Five Thousand $)
4731 West 10th Street, Ste.
80634 Greeley
Colorado (Weld)
28,095,000 USD (Twenty-Eight Million Ninety-Five Thousand $)
Broadmoor and Academy Branch (FirstBank of Colorado Springs)
4515 Broadmoor Bluffs Drive
80906 Colorado Springs
Colorado (El Paso)
4,940,000 USD (Four Million Nine Hundred and Fourty Thousand $)
4515 Broadmoor Bluffs Drive
80906 Colorado Springs
Colorado (El Paso)
4,940,000 USD (Four Million Nine Hundred and Fourty Thousand $)
Westminster Branch (Foothills Bank)
1197 West 120th Avenue
80234 Westminster
Colorado (Adams)
8,343,000 USD (Eight Million Three Hundred and Fourty-Three Thousand $)
1197 West 120th Avenue
80234 Westminster
Colorado (Adams)
8,343,000 USD (Eight Million Three Hundred and Fourty-Three Thousand $)
Walmart Aurora Branch (Air Academy National Bank)
9400 East Hampden Avenue
80014 Aurora
Colorado (Arapahoe)
500,000 USD (Five Hundred Thousand $)
9400 East Hampden Avenue
80014 Aurora
Colorado (Arapahoe)
500,000 USD (Five Hundred Thousand $)
Boulder Mobile Branch (Wells Fargo Bank West, National Association)
5758 Canyon Boulevard
80302 Boulder
Colorado (Boulder)
0 USD (zero $)
5758 Canyon Boulevard
80302 Boulder
Colorado (Boulder)
0 USD (zero $)
York Street Branch (Heritage Bank)
3850 York Street
80002 Denver
Colorado (Denver)
6,865,000 USD (Six Million Eight Hundred and Sixty-Five Thousand $)
3850 York Street
80002 Denver
Colorado (Denver)
6,865,000 USD (Six Million Eight Hundred and Sixty-Five Thousand $)
Lone Tree Branch (Wells Fargo Bank West, National Association)
9233 East Lincoln Avenue
80124 Littleton
Colorado (Douglas)
27,608,000 USD (Twenty-Seven Million Six Hundred and Eight Thousand $)
9233 East Lincoln Avenue
80124 Littleton
Colorado (Douglas)
27,608,000 USD (Twenty-Seven Million Six Hundred and Eight Thousand $)
Greeley Branch (Bank of Colorado)
5628 West 19th Street, Ste.
80634 Greeley
Colorado (Weld)
1,116,000 USD (One Million One Hundred and Sixteen Thousand $)
5628 West 19th Street, Ste.
80634 Greeley
Colorado (Weld)
1,116,000 USD (One Million One Hundred and Sixteen Thousand $)
Flatiron Crossing Branch (First National Bank of Colorado)
615 Interlocken Boulevard
80021 Broomfield
Colorado (Broomfield)
10,572,000 USD (Ten Million Five Hundred and Seventy-Two Thousand $)
615 Interlocken Boulevard
80021 Broomfield
Colorado (Broomfield)
10,572,000 USD (Ten Million Five Hundred and Seventy-Two Thousand $)
64th Avenue and Indiana Albertsons Branch (Bank One, National Association)
14605 West 64th Avenue
80004 Arvada
Colorado (Jefferson)
10,014,000 USD (Ten Million Fourteen Thousand $)
14605 West 64th Avenue
80004 Arvada
Colorado (Jefferson)
10,014,000 USD (Ten Million Fourteen Thousand $)
West Greely Office (Weld County Bank)
7251 West 20th Street, Build
80634 Greeley
Colorado (Weld)
32,671,000 USD (Thirty-Two Million Six Hundred and Seventy-One Thousand $)
7251 West 20th Street, Build
80634 Greeley
Colorado (Weld)
32,671,000 USD (Thirty-Two Million Six Hundred and Seventy-One Thousand $)
Denver Tech Center Branch (Bank One, National Association)
4968 South Yosemite Street
80111 Greenwood Villag
Colorado (Arapahoe)
2,064,000 USD (Two Million Sixty-Four Thousand $)
4968 South Yosemite Street
80111 Greenwood Villag
Colorado (Arapahoe)
2,064,000 USD (Two Million Sixty-Four Thousand $)
Cherry Hills Branch (Guaranty Bank and Trust Company)
6501 East Belleview
80111 Englewood
Colorado (Arapahoe)
13,917,000 USD (Thirteen Million Nine Hundred and Seventeen Thousand $)
6501 East Belleview
80111 Englewood
Colorado (Arapahoe)
13,917,000 USD (Thirteen Million Nine Hundred and Seventeen Thousand $)
2480 West Alameda Avenue Branch (Premier Bank)
2480 West Alameda Avenue
80223 Denver
Colorado (Denver)
4,818,000 USD (Four Million Eight Hundred and Eightteen Thousand $)
2480 West Alameda Avenue
80223 Denver
Colorado (Denver)
4,818,000 USD (Four Million Eight Hundred and Eightteen Thousand $)
Timberline Branch (The Home State Bank)
3227 Timberline Avenue
80525 Fort Collins
Colorado (Larimer)
9,823,000 USD (Nine Million Eight Hundred and Twenty-Three Thousand $)
3227 Timberline Avenue
80525 Fort Collins
Colorado (Larimer)
9,823,000 USD (Nine Million Eight Hundred and Twenty-Three Thousand $)
Plaza Branch (Peoples National Bank - Monument)
551 Highway 105
80132 Monument
Colorado (El Paso)
605,000 USD (Six Hundred and Five Thousand $)
551 Highway 105
80132 Monument
Colorado (El Paso)
605,000 USD (Six Hundred and Five Thousand $)
Saginaw St. Grand Blanc (The State Bank)
7606 South Saginaw Street
48439 Grand Blanc
Michigan (Genesee)
4,844,000 USD (Four Million Eight Hundred and Fourty-Four Thousand $)
7606 South Saginaw Street
48439 Grand Blanc
Michigan (Genesee)
4,844,000 USD (Four Million Eight Hundred and Fourty-Four Thousand $)
Thompson Peak and Bell Road Branch (Wells Fargo Bank Arizona, National Association)
10111 E. Bell Road
85260 Scottsdale
Arizona (Maricopa)
2,304,000 USD (Two Million Three Hundred and Four Thousand $)
10111 E. Bell Road
85260 Scottsdale
Arizona (Maricopa)
2,304,000 USD (Two Million Three Hundred and Four Thousand $)
Laguna Gateway Branch (Wells Fargo Bank, National Association)
9170 W. Stockton Boulevard,
95758 Elk Grove
California (Sacramento)
9,506,000 USD (Nine Million Five Hundred and Six Thousand $)
9170 W. Stockton Boulevard,
95758 Elk Grove
California (Sacramento)
9,506,000 USD (Nine Million Five Hundred and Six Thousand $)
Chittenango Branch (The Oneida Savings Bank)
101 Falls Boulevard
13037 Chittenango
New York (Madison)
51,847,000 USD (Fifty-One Million Eight Hundred and Fourty-Seven Thousand $)
101 Falls Boulevard
13037 Chittenango
New York (Madison)
51,847,000 USD (Fifty-One Million Eight Hundred and Fourty-Seven Thousand $)
Manhattan-Anderson Avenue Branch (Intrust Bank, National Association)
2706 Anderson
66502 Manhattan
Kansas (Riley)
2,754,000 USD (Two Million Seven Hundred and Fifty-Four Thousand $)
2706 Anderson
66502 Manhattan
Kansas (Riley)
2,754,000 USD (Two Million Seven Hundred and Fifty-Four Thousand $)
Overland Park Branch (Farmers Bank & Trust, National Association)
14880 Metcalf
66223 Overland Park
Kansas (Johnson)
5,488,000 USD (Five Million Four Hundred and Eigthy-Eight Thousand $)
14880 Metcalf
66223 Overland Park
Kansas (Johnson)
5,488,000 USD (Five Million Four Hundred and Eigthy-Eight Thousand $)
United American Bank (United American Bank)
101 S Ellsworth Ave, # 110
94401 San Mateo
California (San Mateo)
3,619,000 USD (Three Million Six Hundred and Nineteen Thousand $)
101 S Ellsworth Ave, # 110
94401 San Mateo
California (San Mateo)
3,619,000 USD (Three Million Six Hundred and Nineteen Thousand $)
Glendale Branch (Union Bank of California, National Association)
330 North Brand Blvd.
91203 Glendale
California (Los Angeles)
15,321,000 USD (Fifteen Million Three Hundred and Twenty-One Thousand $)
330 North Brand Blvd.
91203 Glendale
California (Los Angeles)
15,321,000 USD (Fifteen Million Three Hundred and Twenty-One Thousand $)
San Antonio Branch (The Bank of Texas)
2526 N. Loop 1604 W.
78248 San Antonio
Texas (Bexar)
4,263,000 USD (Four Million Two Hundred and Sixty-Three Thousand $)
2526 N. Loop 1604 W.
78248 San Antonio
Texas (Bexar)
4,263,000 USD (Four Million Two Hundred and Sixty-Three Thousand $)
First Commerce Community Bank (First Commerce Community Bank)
9464 Highway 5
30135 Douglasville
Georgia (Douglas)
15,921,000 USD (Fifteen Million Nine Hundred and Twenty-One Thousand $)
9464 Highway 5
30135 Douglasville
Georgia (Douglas)
15,921,000 USD (Fifteen Million Nine Hundred and Twenty-One Thousand $)
Original information:
# FDIC Certificate Number: 3034
# FRB ID Number: 513256.00000000
# OTS Docket Number: 11418.00000000
# Institution Name: FIRST NB OF LAS ANIMAS
# Institution Name: The First National Bank of Las Animas
# FRB ID Number (Band Holding Company): 1064027.00000000
# Name of regulatory high hold (BHC): FIRST BANKSHARES OF LAS ANIMAS, 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): CO
# City (Bank Holding Company): LAS ANIMAS
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 10.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 5.00000000
# QBP Region Name: Southwest
# FDIC Region Number: 13
# FDIC Region Name: Dallas
# Federal Reserve District Name: Kansas City
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: CO
# State Name (Institution Headquarters): Colorado
# State Number (Institution): 8
# County Name(Institution): Bent
# County Number (Institution): 11.00000000
# State and County Number (Institution): 8011.00000000
# Institution Headquarters, City: Las Animas
# Institution Headquarters, City (USPS): Las Animas
# Address (Institution): P. O. Box 270
# Zip Code (Institution): 81054
# 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: 95268.00000000
# Deposits (Branch) (in thousand of dollars): 9271.00000000
# Total Assets: 124707.00000000
# 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: 6
# Domestic Institution flag: 1.00000000
# Office Number: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 363775.00000000
# Name (Branch)): Monument Branch
# State Code (Branch): CO
# State Name (Branch): Colorado
# State Number (Branch): 8
# County Name (Branch): El Paso
# Country Number (Branch): 41.00000000
# State and County Number (Branch): 8041
# City (Reported)(Branch): Monument
# City (USPS)(Branch): Monument
# Address(Branch): 625 Highway 105
# Zip Code (Branch): 80132
# 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): 13
# FDIC Region Name (Branch): Dallas
# 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: 080410037013
# Core Based Statistical Area Name (Institution): Colorado Springs, CO
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 17820
# Metropolitan Statistical Areas (Branch): 17820
# Metropolitan Statistical Area Name (Branch): Colorado Springs, CO
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 17820
# Core Based Statistical Area Name (Branch): Colorado Springs, CO
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# 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: 3034
# FRB ID Number: 513256.00000000
# OTS Docket Number: 11418.00000000
# Institution Name: FIRST NB OF LAS ANIMAS
# Institution Name: The First National Bank of Las Animas
# FRB ID Number (Band Holding Company): 1064027.00000000
# Name of regulatory high hold (BHC): FIRST BANKSHARES OF LAS ANIMAS, 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): CO
# City (Bank Holding Company): LAS ANIMAS
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 10.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 5.00000000
# QBP Region Name: Southwest
# FDIC Region Number: 13
# FDIC Region Name: Dallas
# Federal Reserve District Name: Kansas City
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: CO
# State Name (Institution Headquarters): Colorado
# State Number (Institution): 8
# County Name(Institution): Bent
# County Number (Institution): 11.00000000
# State and County Number (Institution): 8011.00000000
# Institution Headquarters, City: Las Animas
# Institution Headquarters, City (USPS): Las Animas
# Address (Institution): P. O. Box 270
# Zip Code (Institution): 81054
# 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: 95268.00000000
# Deposits (Branch) (in thousand of dollars): 9271.00000000
# Total Assets: 124707.00000000
# 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: 6
# Domestic Institution flag: 1.00000000
# Office Number: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 363775.00000000
# Name (Branch)): Monument Branch
# State Code (Branch): CO
# State Name (Branch): Colorado
# State Number (Branch): 8
# County Name (Branch): El Paso
# Country Number (Branch): 41.00000000
# State and County Number (Branch): 8041
# City (Reported)(Branch): Monument
# City (USPS)(Branch): Monument
# Address(Branch): 625 Highway 105
# Zip Code (Branch): 80132
# 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): 13
# FDIC Region Name (Branch): Dallas
# 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: 080410037013
# Core Based Statistical Area Name (Institution): Colorado Springs, CO
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 17820
# Metropolitan Statistical Areas (Branch): 17820
# Metropolitan Statistical Area Name (Branch): Colorado Springs, CO
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 17820
# Core Based Statistical Area Name (Branch): Colorado Springs, CO
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# 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