Farley Branch, Farley (Iowa) 52046, 400 First Street Sw
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##Szablon_SPECDESC##
Farley Branch, Farley (Iowa) 52046, 400 First Street Sw
Name (Branch)): Farley Branch
Address(Branch): 400 First Street Sw
Zip Code (Branch): 52046
City (Reported)(Branch): Farley
County Name (Branch): Dubuque
State Name (Branch): Iowa
Address(Branch): 400 First Street Sw
Zip Code (Branch): 52046
City (Reported)(Branch): Farley
County Name (Branch): Dubuque
State Name (Branch): Iowa
Institution Name: AMERICAN TRUST&SAVINGS BANK
Address (Institution): 9th and Main Streets
Zip Code (Institution): 52001
Institution Headquarters, City: Dubuque
County Name(Institution): Dubuque
State Name (Institution Headquarters): Iowa
Address (Institution): 9th and Main Streets
Zip Code (Institution): 52001
Institution Headquarters, City: Dubuque
County Name(Institution): Dubuque
State Name (Institution Headquarters): Iowa
Total Assets: 629,063,000 USD (Six Hundred and Twenty-Nine Million Sixty-Three Thousand $)
Total Domestic Deposits: 491,208,000 USD (Four Hundred and Ninety-One Million Two Hundred and Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 1,498,000 USD (One Million Four Hundred and Ninety-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 491,208,000 USD (Four Hundred and Ninety-One Million Two Hundred and Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 1,498,000 USD (One Million Four Hundred and Ninety-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Utica Hyvee Branch (Valley Bank)
4064 E 53rd Street, Ste 100
52807 Davenport
Iowa (Scott)
2,359,000 USD (Two Million Three Hundred and Fifty-Nine Thousand $)
4064 E 53rd Street, Ste 100
52807 Davenport
Iowa (Scott)
2,359,000 USD (Two Million Three Hundred and Fifty-Nine Thousand $)
Burlington Hyvee Branch (Valley Bank)
3140 Agency St, Ste 100
52601 Burlington
Iowa (Des Moines)
1,540,000 USD (One Million Five Hundred and Fourty Thousand $)
3140 Agency St, Ste 100
52601 Burlington
Iowa (Des Moines)
1,540,000 USD (One Million Five Hundred and Fourty Thousand $)
Council Bluffs Branch (Carroll County State Bank)
1751 Madison Avenue, Suite 3
51503 Council Bluffs
Iowa (Pottawattamie)
6,000 USD (Six Thousand $)
1751 Madison Avenue, Suite 3
51503 Council Bluffs
Iowa (Pottawattamie)
6,000 USD (Six Thousand $)
Vinton Branch (Cedar Valley Bank & Trust)
405 W 3rd St
52349 Vinton
Iowa (Benton)
1,495,000 USD (One Million Four Hundred and Ninety-Five Thousand $)
405 W 3rd St
52349 Vinton
Iowa (Benton)
1,495,000 USD (One Million Four Hundred and Ninety-Five Thousand $)
E.p. True Branch (First American Bank)
1901 E.p. True Parkway
50265 West Des Moines
Iowa (Polk)
552,000 USD (Five Hundred and Fifty-Two Thousand $)
1901 E.p. True Parkway
50265 West Des Moines
Iowa (Polk)
552,000 USD (Five Hundred and Fifty-Two Thousand $)
Peoples Savings Bank Carlisle Branch (Peoples Savings Bank)
1015 Hwy 5 P. O. Box 810
50047 Carlisle
Iowa (Warren)
2,484,000 USD (Two Million Four Hundred and Eigthy-Four Thousand $)
1015 Hwy 5 P. O. Box 810
50047 Carlisle
Iowa (Warren)
2,484,000 USD (Two Million Four Hundred and Eigthy-Four Thousand $)
Premier Bank Operations Center Branch (Premier Bank)
3250 Kennedy Cir., Suite #1
52002 Dubuque
Iowa (Dubuque)
0 USD (zero $)
3250 Kennedy Cir., Suite #1
52002 Dubuque
Iowa (Dubuque)
0 USD (zero $)
Council Bluffs Drive Up Branch (U.S. Bank National Association)
35 Main Place
51501 Council Bluffs
Iowa (Pottawattamie)
0 USD (zero $)
35 Main Place
51501 Council Bluffs
Iowa (Pottawattamie)
0 USD (zero $)
Asbury Plaza Hy-Vee Branch (U.S. Bank National Association)
4800 Asbury Road
52002 Dubuque
Iowa (Dubuque)
6,172,000 USD (Six Million One Hundred and Seventy-Two Thousand $)
4800 Asbury Road
52002 Dubuque
Iowa (Dubuque)
6,172,000 USD (Six Million One Hundred and Seventy-Two Thousand $)
Preston Branch (Maquoketa State Bank)
131 West Gillet Streeet
52069 Preston
Iowa (Jackson)
4,160,000 USD (Four Million One Hundred and Sixty Thousand $)
131 West Gillet Streeet
52069 Preston
Iowa (Jackson)
4,160,000 USD (Four Million One Hundred and Sixty Thousand $)
Bank Iowa Branch (Bank Iowa)
215 West 2nd Street North
50208 Newton
Iowa (Jasper)
15,287,000 USD (Fifteen Million Two Hundred and Eigthy-Seven Thousand $)
215 West 2nd Street North
50208 Newton
Iowa (Jasper)
15,287,000 USD (Fifteen Million Two Hundred and Eigthy-Seven Thousand $)
Iowa Falls Branch (Ackley State Bank)
831 S Oak St
50126 Iowa Falls
Iowa (Hardin)
4,349,000 USD (Four Million Three Hundred and Fourty-Nine Thousand $)
831 S Oak St
50126 Iowa Falls
Iowa (Hardin)
4,349,000 USD (Four Million Three Hundred and Fourty-Nine Thousand $)
Carson Branch (Rolling Hills Bank & Trust)
418 S. Commercial Street
51525 Carson
Iowa (Pottawattamie)
313,000 USD (Three Hundred and Thirteen Thousand $)
418 S. Commercial Street
51525 Carson
Iowa (Pottawattamie)
313,000 USD (Three Hundred and Thirteen Thousand $)
Maquoketa Branch (Iowa Bank)
18298 Highway 64
52060 Maquoketa
Iowa (Jackson)
2,845,000 USD (Two Million Eight Hundred and Fourty-Five Thousand $)
18298 Highway 64
52060 Maquoketa
Iowa (Jackson)
2,845,000 USD (Two Million Eight Hundred and Fourty-Five Thousand $)
4th Street Branch (First National Bank)
1104 4th Street
51101 Sioux City
Iowa (Woodbury)
0 USD (zero $)
1104 4th Street
51101 Sioux City
Iowa (Woodbury)
0 USD (zero $)
Dubuque Branch (Fidelity Bank & Trust)
4250 Asbury Road
52001 Dubuque
Iowa (Dubuque)
895,000 USD (Eight Hundred and Ninety-Five Thousand $)
4250 Asbury Road
52001 Dubuque
Iowa (Dubuque)
895,000 USD (Eight Hundred and Ninety-Five Thousand $)
Urbana Branch (Security State Bank)
205 North Union Avenue
52345 Urbana
Iowa (Benton)
1,796,000 USD (One Million Seven Hundred and Ninety-Six Thousand $)
205 North Union Avenue
52345 Urbana
Iowa (Benton)
1,796,000 USD (One Million Seven Hundred and Ninety-Six Thousand $)
Iowa City Downtown Branch (Wells Fargo Bank Iowa, National Association)
112 S Dubuque Street
52240 Iowa City
Iowa (Johnson)
2,146,000 USD (Two Million One Hundred and Fourty-Six Thousand $)
112 S Dubuque Street
52240 Iowa City
Iowa (Johnson)
2,146,000 USD (Two Million One Hundred and Fourty-Six Thousand $)
Marshalltown Branch (Farmers Savings Bank)
2201 South Center Street
50158 Marshalltown
Iowa (Marshall)
0 USD (zero $)
2201 South Center Street
50158 Marshalltown
Iowa (Marshall)
0 USD (zero $)
Security Bank Crawford Branch (Security Bank of Whitesboro)
6688 Lonestar Parkway
76638 Crawford
Texas (McLennan)
1,179,000 USD (One Million One Hundred and Seventy-Nine Thousand $)
6688 Lonestar Parkway
76638 Crawford
Texas (McLennan)
1,179,000 USD (One Million One Hundred and Seventy-Nine Thousand $)
Silver Spring Branch (Tri City National Bank)
10202 West Silver Spring Dri
53225 Milwaukee
Wisconsin (Milwaukee)
288,000 USD (Two Hundred and Eigthy-Eight Thousand $)
10202 West Silver Spring Dri
53225 Milwaukee
Wisconsin (Milwaukee)
288,000 USD (Two Hundred and Eigthy-Eight Thousand $)
South Nampa Branch (Farmers & Merchants State Bank)
1513 S 12th Ave. Rd.
83686 Nampa
Idaho (Canyon)
2,660,000 USD (Two Million Six Hundred and Sixty Thousand $)
1513 S 12th Ave. Rd.
83686 Nampa
Idaho (Canyon)
2,660,000 USD (Two Million Six Hundred and Sixty Thousand $)
Essington Office Branch (Merchants and Manufacturers Bank)
1000 Essington Rd
60435 Joliet
Illinois (Will)
10,886,000 USD (Ten Million Eight Hundred and Eigthy-Six Thousand $)
1000 Essington Rd
60435 Joliet
Illinois (Will)
10,886,000 USD (Ten Million Eight Hundred and Eigthy-Six Thousand $)
Los Fresnos Banking Center Branch (First National Bank of San Benito)
205 E Ocean Blvd.
78566 Los Fresnos
Texas (Cameron)
3,190,000 USD (Three Million One Hundred and Ninety Thousand $)
205 E Ocean Blvd.
78566 Los Fresnos
Texas (Cameron)
3,190,000 USD (Three Million One Hundred and Ninety Thousand $)
Expressway Banking Center Branch (First National Bank of San Benito)
600 S. Sam Houston
78586 San Benito
Texas (Cameron)
0 USD (zero $)
600 S. Sam Houston
78586 San Benito
Texas (Cameron)
0 USD (zero $)
Valley Baptist Medical Banking Cente Branch (First National Bank of San Benito)
2121 Pease, Suite 1f
78550 Harlingen
Texas (Cameron)
750,000 USD (Seven Hundred and Fifty Thousand $)
2121 Pease, Suite 1f
78550 Harlingen
Texas (Cameron)
750,000 USD (Seven Hundred and Fifty Thousand $)
Store No. 4 Branch (Crockett National Bank)
4798a Knickerbocker
76901 San Angelo
Texas (Tom Green)
244,000 USD (Two Hundred and Fourty-Four Thousand $)
4798a Knickerbocker
76901 San Angelo
Texas (Tom Green)
244,000 USD (Two Hundred and Fourty-Four Thousand $)
Oaks Branch (The Madison Bank)
1232 Egypt Road Po Box 859
19456 Oaks
Pennsylvania (Montgomery)
4,174,000 USD (Four Million One Hundred and Seventy-Four Thousand $)
1232 Egypt Road Po Box 859
19456 Oaks
Pennsylvania (Montgomery)
4,174,000 USD (Four Million One Hundred and Seventy-Four Thousand $)
Sumner Location Branch (Mt. Rainier National Bank)
15104 East Main
98390 Sumner
Washington (Pierce)
4,793,000 USD (Four Million Seven Hundred and Ninety-Three Thousand $)
15104 East Main
98390 Sumner
Washington (Pierce)
4,793,000 USD (Four Million Seven Hundred and Ninety-Three Thousand $)
Original information:
# FDIC Certificate Number: 13150
# FRB ID Number: 596848.00000000
# OTS Docket Number: 10181.00000000
# Institution Name: AMERICAN TRUST&SAVINGS BANK
# Institution Name: American Trust & Savings Bank
# FRB ID Number (Band Holding Company): 1134694.00000000
# Name of regulatory high hold (BHC): AMTRUST, 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): DUBUQUE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 7.00000000
# Institution Class: SM
# Class Number: 13
# 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): Dubuque
# County Number (Institution): 61.00000000
# State and County Number (Institution): 19061.00000000
# Institution Headquarters, City: Dubuque
# Institution Headquarters, City (USPS): Dubuque
# Address (Institution): 9th and Main Streets
# Zip Code (Institution): 52001
# 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: 491208.00000000
# Deposits (Branch) (in thousand of dollars): 1498.00000000
# Total Assets: 629063.00000000
# Assets Size Indicator: 6.00000000
# 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: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 4
# Domestic Institution flag: 1.00000000
# Office Number: 7
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 419579.00000000
# Name (Branch)): Farley Branch
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Dubuque
# Country Number (Branch): 61.00000000
# State and County Number (Branch): 19061
# City (Reported)(Branch): Farley
# City (USPS)(Branch): Farley
# Address(Branch): 400 First Street Sw
# Zip Code (Branch): 52046
# 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: 190610102005
# Core Based Statistical Area Name (Institution): Dubuque, IA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 20220
# Metropolitan Statistical Areas (Branch): 20220
# Metropolitan Statistical Area Name (Branch): Dubuque, IA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 20220
# Core Based Statistical Area Name (Branch): Dubuque, IA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 20220
# Metropolitan Statistical Area Name (Institution): Dubuque, IA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# 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: 13150
# FRB ID Number: 596848.00000000
# OTS Docket Number: 10181.00000000
# Institution Name: AMERICAN TRUST&SAVINGS BANK
# Institution Name: American Trust & Savings Bank
# FRB ID Number (Band Holding Company): 1134694.00000000
# Name of regulatory high hold (BHC): AMTRUST, 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): DUBUQUE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 7.00000000
# Institution Class: SM
# Class Number: 13
# 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): Dubuque
# County Number (Institution): 61.00000000
# State and County Number (Institution): 19061.00000000
# Institution Headquarters, City: Dubuque
# Institution Headquarters, City (USPS): Dubuque
# Address (Institution): 9th and Main Streets
# Zip Code (Institution): 52001
# 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: 491208.00000000
# Deposits (Branch) (in thousand of dollars): 1498.00000000
# Total Assets: 629063.00000000
# Assets Size Indicator: 6.00000000
# 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: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 4
# Domestic Institution flag: 1.00000000
# Office Number: 7
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 419579.00000000
# Name (Branch)): Farley Branch
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Dubuque
# Country Number (Branch): 61.00000000
# State and County Number (Branch): 19061
# City (Reported)(Branch): Farley
# City (USPS)(Branch): Farley
# Address(Branch): 400 First Street Sw
# Zip Code (Branch): 52046
# 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: 190610102005
# Core Based Statistical Area Name (Institution): Dubuque, IA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 20220
# Metropolitan Statistical Areas (Branch): 20220
# Metropolitan Statistical Area Name (Branch): Dubuque, IA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 20220
# Core Based Statistical Area Name (Branch): Dubuque, IA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 20220
# Metropolitan Statistical Area Name (Institution): Dubuque, IA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# 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