Urbana Branch, Urbana (Iowa) 52345, 205 North Union Avenue
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- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
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Urbana Branch, Urbana (Iowa) 52345, 205 North Union Avenue
Name (Branch)): Urbana Branch
Address(Branch): 205 North Union Avenue
Zip Code (Branch): 52345
City (Reported)(Branch): Urbana
County Name (Branch): Benton
State Name (Branch): Iowa
Address(Branch): 205 North Union Avenue
Zip Code (Branch): 52345
City (Reported)(Branch): Urbana
County Name (Branch): Benton
State Name (Branch): Iowa
Institution Name: SECURITY STATE BANK
Address (Institution): P. O. Box 511
Zip Code (Institution): 50644
Institution Headquarters, City: Independence
County Name(Institution): Buchanan
State Name (Institution Headquarters): Iowa
Address (Institution): P. O. Box 511
Zip Code (Institution): 50644
Institution Headquarters, City: Independence
County Name(Institution): Buchanan
State Name (Institution Headquarters): Iowa
Total Assets: 63,627,000 USD (Sixty-Three Million Six Hundred and Twenty-Seven Thousand $)
Total Domestic Deposits: 49,406,000 USD (Fourty-Nine Million Four Hundred and Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 1,796,000 USD (One Million Seven Hundred and Ninety-Six Thousand $)
Industry Specialization Description: AGRICULTURAL
Total Domestic Deposits: 49,406,000 USD (Fourty-Nine Million Four Hundred and Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 1,796,000 USD (One Million Seven Hundred and Ninety-Six Thousand $)
Industry Specialization Description: AGRICULTURAL
Lapeer Branch (Independent Bank East Michigan)
1985 West Geneessee Street
48446 Lapeer
Michigan (Lapeer)
1,693,000 USD (One Million Six Hundred and Ninety-Three Thousand $)
1985 West Geneessee Street
48446 Lapeer
Michigan (Lapeer)
1,693,000 USD (One Million Six Hundred and Ninety-Three Thousand $)
Algonac Branch (Seaway Community Bank)
900 Point Tremble Road
48001 Algonac
Michigan (St. Clair)
17,176,000 USD (Seventeen Million One Hundred and Seventy-Six Thousand $)
900 Point Tremble Road
48001 Algonac
Michigan (St. Clair)
17,176,000 USD (Seventeen Million One Hundred and Seventy-Six Thousand $)
Northvale Branch - Shop Rite (The Trust Company of New Jersey)
246 Livingston Street
07647 Northvale
New Jersey (Bergen)
2,763,000 USD (Two Million Seven Hundred and Sixty-Three Thousand $)
246 Livingston Street
07647 Northvale
New Jersey (Bergen)
2,763,000 USD (Two Million Seven Hundred and Sixty-Three Thousand $)
Somers Point Branch (Cape Savings Bank)
199 New Road
08244 Somers Point
New Jersey (Atlantic)
2,833,000 USD (Two Million Eight Hundred and Thirty-Three Thousand $)
199 New Road
08244 Somers Point
New Jersey (Atlantic)
2,833,000 USD (Two Million Eight Hundred and Thirty-Three Thousand $)
Howell Branch (Manasquan Savings Bank)
167 Newton's Corner and Ramt
07731 Howell
New Jersey (Monmouth)
7,736,000 USD (Seven Million Seven Hundred and Thirty-Six Thousand $)
167 Newton's Corner and Ramt
07731 Howell
New Jersey (Monmouth)
7,736,000 USD (Seven Million Seven Hundred and Thirty-Six Thousand $)
Springlake Heights Branch (Manasquan Savings Bank)
305 Highway 71
07762 Spring Lake
New Jersey (Monmouth)
16,949,000 USD (Sixteen Million Nine Hundred and Fourty-Nine Thousand $)
305 Highway 71
07762 Spring Lake
New Jersey (Monmouth)
16,949,000 USD (Sixteen Million Nine Hundred and Fourty-Nine Thousand $)
Flamingo/Ft. Apache Branch (Wells Fargo Bank Nevada, National Association)
4075 South Ft. Apache Road
89147 Las Vegas
Nevada (Clark)
7,111,000 USD (Seven Million One Hundred and Eleven Thousand $)
4075 South Ft. Apache Road
89147 Las Vegas
Nevada (Clark)
7,111,000 USD (Seven Million One Hundred and Eleven Thousand $)
Sunset Lakes Financial Center Branch (Wachovia Bank, National Association)
18499 Miramar Parkway
33029 Miramar
Florida (Broward)
2,203,000 USD (Two Million Two Hundred and Three Thousand $)
18499 Miramar Parkway
33029 Miramar
Florida (Broward)
2,203,000 USD (Two Million Two Hundred and Three Thousand $)
Pembroke Branch (Bank of America, National Association)
4616 Virginia Beach Boulevar
23462 Virginia Beach
Virginia (Virginia Beach (City))
54,890,000 USD (Fifty-Four Million Eight Hundred and Ninety Thousand $)
4616 Virginia Beach Boulevar
23462 Virginia Beach
Virginia (Virginia Beach (City))
54,890,000 USD (Fifty-Four Million Eight Hundred and Ninety Thousand $)
El Dorado Hills Banking Center Branch (Bank of America, National Association)
3901 Park Drive, Building A
95762 El Dorado Hills
California (Sacramento)
5,912,000 USD (Five Million Nine Hundred and Twelve Thousand $)
3901 Park Drive, Building A
95762 El Dorado Hills
California (Sacramento)
5,912,000 USD (Five Million Nine Hundred and Twelve Thousand $)
Original information:
# FDIC Certificate Number: 15851
# FRB ID Number: 924348.00000000
# OTS Docket Number: 12144.00000000
# Institution Name: SECURITY STATE BANK
# Institution Name: Security State Bank
# FRB ID Number (Band Holding Company): 1206201.00000000
# Name of regulatory high hold (BHC): INDEPENDENCE BANCSHARES, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): IA
# City (Bank Holding Company): INDEPENDENCE
# 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: 7.00000000
# 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: Chicago
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: IA
# State Name (Institution Headquarters): Iowa
# State Number (Institution): 19
# County Name(Institution): Buchanan
# County Number (Institution): 19.00000000
# State and County Number (Institution): 19019.00000000
# Institution Headquarters, City: Independence
# Institution Headquarters, City (USPS): Independence
# Address (Institution): P. O. Box 511
# Zip Code (Institution): 50644
# 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: 49406.00000000
# Deposits (Branch) (in thousand of dollars): 1796.00000000
# Total Assets: 63627.00000000
# Assets Size Indicator: 3.00000000
# 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: 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: 1.00000000
# 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): 418706.00000000
# Name (Branch)): Urbana Branch
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Benton
# Country Number (Branch): 11.00000000
# State and County Number (Branch): 19011
# City (Reported)(Branch): Urbana
# City (USPS)(Branch): Urbana
# Address(Branch): 205 North Union Avenue
# Zip Code (Branch): 52345
# 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: 19011980100
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 16300
# Metropolitan Statistical Area Name (Branch): Cedar Rapids, IA
# Combined Statistical Areas (Branch): 0
# CBSABR: 16300
# CBSANAMB: Cedar Rapids, IA
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 0
# DIVISION: 0
# METRO: 0
# MICRO: 0
# SPECGRP: 2.00000000
# SPECDESC: AGRICULTURAL
# NECMABR: 0.00000000
# NECMA: 0.00000000
# FDIC Certificate Number: 15851
# FRB ID Number: 924348.00000000
# OTS Docket Number: 12144.00000000
# Institution Name: SECURITY STATE BANK
# Institution Name: Security State Bank
# FRB ID Number (Band Holding Company): 1206201.00000000
# Name of regulatory high hold (BHC): INDEPENDENCE BANCSHARES, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): IA
# City (Bank Holding Company): INDEPENDENCE
# 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: 7.00000000
# 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: Chicago
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: IA
# State Name (Institution Headquarters): Iowa
# State Number (Institution): 19
# County Name(Institution): Buchanan
# County Number (Institution): 19.00000000
# State and County Number (Institution): 19019.00000000
# Institution Headquarters, City: Independence
# Institution Headquarters, City (USPS): Independence
# Address (Institution): P. O. Box 511
# Zip Code (Institution): 50644
# 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: 49406.00000000
# Deposits (Branch) (in thousand of dollars): 1796.00000000
# Total Assets: 63627.00000000
# Assets Size Indicator: 3.00000000
# 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: 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: 1.00000000
# 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): 418706.00000000
# Name (Branch)): Urbana Branch
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Benton
# Country Number (Branch): 11.00000000
# State and County Number (Branch): 19011
# City (Reported)(Branch): Urbana
# City (USPS)(Branch): Urbana
# Address(Branch): 205 North Union Avenue
# Zip Code (Branch): 52345
# 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: 19011980100
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 16300
# Metropolitan Statistical Area Name (Branch): Cedar Rapids, IA
# Combined Statistical Areas (Branch): 0
# CBSABR: 16300
# CBSANAMB: Cedar Rapids, IA
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 0
# DIVISION: 0
# METRO: 0
# MICRO: 0
# SPECGRP: 2.00000000
# SPECDESC: AGRICULTURAL
# NECMABR: 0.00000000
# NECMA: 0.00000000