Lansford Paying and Receiving Branch, Lansford (North Dakota) 58750, Main Street
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Lansford Paying and Receiving Branch, Lansford (North Dakota) 58750, Main Street
Name (Branch)): Lansford Paying and Receiving Branch
Address(Branch): Main Street
Zip Code (Branch): 58750
City (Reported)(Branch): Lansford
County Name (Branch): Bottineau
State Name (Branch): North Dakota
Address(Branch): Main Street
Zip Code (Branch): 58750
City (Reported)(Branch): Lansford
County Name (Branch): Bottineau
State Name (Branch): North Dakota
Institution Name: CITIZENS STB AT MOHALL
Address (Institution): P. O. Box 127
Zip Code (Institution): 58761
Institution Headquarters, City: Mohall
County Name(Institution): Renville
State Name (Institution Headquarters): North Dakota
Address (Institution): P. O. Box 127
Zip Code (Institution): 58761
Institution Headquarters, City: Mohall
County Name(Institution): Renville
State Name (Institution Headquarters): North Dakota
Total Assets: 30,474,000 USD (Thirty Million Four Hundred and Seventy-Four Thousand $)
Total Domestic Deposits: 25,649,000 USD (Twenty-Five Million Six Hundred and Fourty-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 2,403,000 USD (Two Million Four Hundred and Three Thousand $)
Industry Specialization Description: AGRICULTURAL
Total Domestic Deposits: 25,649,000 USD (Twenty-Five Million Six Hundred and Fourty-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 2,403,000 USD (Two Million Four Hundred and Three Thousand $)
Industry Specialization Description: AGRICULTURAL
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 $)
Mayville Branch (The First and Farmers Bank)
124 Center Avenue South
58257 Mayville
North Dakota (Traill)
0 USD (zero $)
124 Center Avenue South
58257 Mayville
North Dakota (Traill)
0 USD (zero $)
101 East Main St. (Gate City Bank)
101 East Main St.
58761 Mohall
North Dakota (Renville)
11,244,000 USD (Eleven Million Two Hundred and Fourty-Four Thousand $)
101 East Main St.
58761 Mohall
North Dakota (Renville)
11,244,000 USD (Eleven Million Two Hundred and Fourty-Four Thousand $)
1017 S. Broadway (Gate City Bank)
1017 S. Broadway
58701 Minot
North Dakota (Ward)
47,345,000 USD (Fourty-Seven Million Three Hundred and Fourty-Five Thousand $)
1017 S. Broadway
58701 Minot
North Dakota (Ward)
47,345,000 USD (Fourty-Seven Million Three Hundred and Fourty-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 $)
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 $)
Walhalla Branch (Citizens State Bank - Midwest)
1112 Central Avenue
58282 Walhalla
North Dakota (Pembina)
4,466,000 USD (Four Million Four Hundred and Sixty-Six Thousand $)
1112 Central Avenue
58282 Walhalla
North Dakota (Pembina)
4,466,000 USD (Four Million Four Hundred and Sixty-Six Thousand $)
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 $)
Brooklyn Branch (Signature Bank)
84 Broadway
11211 Brooklyn
New York (New York)
46,102,000 USD (Fourty-Six Million One Hundred and Two Thousand $)
84 Broadway
11211 Brooklyn
New York (New York)
46,102,000 USD (Fourty-Six Million One Hundred and Two Thousand $)
Williamsburg Branch (Apple Bank for Savings)
44 Lee Avenue
11211 Brooklyn
New York (Kings)
19,358,000 USD (Nineteen Million Three Hundred and Fifty-Eight Thousand $)
44 Lee Avenue
11211 Brooklyn
New York (Kings)
19,358,000 USD (Nineteen Million Three Hundred and Fifty-Eight Thousand $)
9865 Main Road Branch (Bank of Akron)
9865 Main Road
14031 Clarence
New York (Erie)
5,845,000 USD (Five Million Eight Hundred and Fourty-Five Thousand $)
9865 Main Road
14031 Clarence
New York (Erie)
5,845,000 USD (Five Million Eight Hundred and Fourty-Five Thousand $)
Manorville Branch (The Suffolk County National Bank of Riverhead)
460 County Road 111
11949 Manorville
New York (Suffolk)
11,515,000 USD (Eleven Million Five Hundred and Fifteen Thousand $)
460 County Road 111
11949 Manorville
New York (Suffolk)
11,515,000 USD (Eleven Million Five Hundred and Fifteen Thousand $)
Salisbury - Main Branch (First Bank)
215 West Innes Street
28144 Salisbury
North Carolina (Rowan)
27,682,000 USD (Twenty-Seven Million Six Hundred and Eigthy-Two Thousand $)
215 West Innes Street
28144 Salisbury
North Carolina (Rowan)
27,682,000 USD (Twenty-Seven Million Six Hundred and Eigthy-Two Thousand $)
Apex Branch (First Bank)
402 East Williams Street
27502 Apex
North Carolina (Wake)
7,933,000 USD (Seven Million Nine Hundred and Thirty-Three Thousand $)
402 East Williams Street
27502 Apex
North Carolina (Wake)
7,933,000 USD (Seven Million Nine Hundred and Thirty-Three Thousand $)
Bethel - St. Clair (Mellon Bank, National Association)
2000 Oxford Drive, Suite 610
15102 Bethel Park
Pennsylvania (Allegheny)
69,504,000 USD (Sixty-Nine Million Five Hundred and Four Thousand $)
2000 Oxford Drive, Suite 610
15102 Bethel Park
Pennsylvania (Allegheny)
69,504,000 USD (Sixty-Nine Million Five Hundred and Four Thousand $)
Fox Chapel (Mellon Bank, National Association)
The Waterworks, Room #1, 929
15238 Pittsburgh
Pennsylvania (Allegheny)
97,213,000 USD (Ninety-Seven Million Two Hundred and Thirteen Thousand $)
The Waterworks, Room #1, 929
15238 Pittsburgh
Pennsylvania (Allegheny)
97,213,000 USD (Ninety-Seven Million Two Hundred and Thirteen Thousand $)
Ligonier (Mellon Bank, National Association)
121 East Main St., 2nd Floor
15658 Ligonier
Pennsylvania (Westmoreland)
67,026,000 USD (Sixty-Seven Million Twenty-Six Thousand $)
121 East Main St., 2nd Floor
15658 Ligonier
Pennsylvania (Westmoreland)
67,026,000 USD (Sixty-Seven Million Twenty-Six Thousand $)
Sewickley (Mellon Bank, National Association)
501 Beaver Street
15143 Sewickley
Pennsylvania (Allegheny)
54,770,000 USD (Fifty-Four Million Seven Hundred and Seventy Thousand $)
501 Beaver Street
15143 Sewickley
Pennsylvania (Allegheny)
54,770,000 USD (Fifty-Four Million Seven Hundred and Seventy Thousand $)
Original information:
# FDIC Certificate Number: 8632
# FRB ID Number: 688453.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS STB AT MOHALL
# Institution Name: The Citizens State Bank at Mohall
# FRB ID Number (Band Holding Company): 1122057.00000000
# Name of regulatory high hold (BHC): JORGENSON HOLDING 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): ND
# City (Bank Holding Company): KENMARE
# 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): Renville
# County Number (Institution): 75.00000000
# State and County Number (Institution): 38075.00000000
# Institution Headquarters, City: Mohall
# Institution Headquarters, City (USPS): Mohall
# Address (Institution): P. O. Box 127
# Zip Code (Institution): 58761
# 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: 25649.00000000
# Deposits (Branch) (in thousand of dollars): 2403.00000000
# Total Assets: 30474.00000000
# 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: 4
# Domestic Institution flag: 1.00000000
# Office Number: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 365362.00000000
# Name (Branch)): Lansford Paying and Receiving Branch
# State Code (Branch): ND
# State Name (Branch): North Dakota
# State Number (Branch): 38
# County Name (Branch): Bottineau
# Country Number (Branch): 9.00000000
# State and County Number (Branch): 38009
# City (Reported)(Branch): Lansford
# City (USPS)(Branch): Lansford
# Address(Branch): Main Street
# Zip Code (Branch): 58750
# 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: 38009952500
# Core Based Statistical Area Name (Institution): Minot, ND
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 33500
# 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): 1
# 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: 8632
# FRB ID Number: 688453.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS STB AT MOHALL
# Institution Name: The Citizens State Bank at Mohall
# FRB ID Number (Band Holding Company): 1122057.00000000
# Name of regulatory high hold (BHC): JORGENSON HOLDING 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): ND
# City (Bank Holding Company): KENMARE
# 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): Renville
# County Number (Institution): 75.00000000
# State and County Number (Institution): 38075.00000000
# Institution Headquarters, City: Mohall
# Institution Headquarters, City (USPS): Mohall
# Address (Institution): P. O. Box 127
# Zip Code (Institution): 58761
# 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: 25649.00000000
# Deposits (Branch) (in thousand of dollars): 2403.00000000
# Total Assets: 30474.00000000
# 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: 4
# Domestic Institution flag: 1.00000000
# Office Number: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 365362.00000000
# Name (Branch)): Lansford Paying and Receiving Branch
# State Code (Branch): ND
# State Name (Branch): North Dakota
# State Number (Branch): 38
# County Name (Branch): Bottineau
# Country Number (Branch): 9.00000000
# State and County Number (Branch): 38009
# City (Reported)(Branch): Lansford
# City (USPS)(Branch): Lansford
# Address(Branch): Main Street
# Zip Code (Branch): 58750
# 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: 38009952500
# Core Based Statistical Area Name (Institution): Minot, ND
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 33500
# 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): 1
# 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