State Bank Of Waverly, Waverly (Iowa) 50677, 122 1st Street, S.E.

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afrikaans State Bank Of Waverly, Waverly (Iowa) 50677, 122 1st Street, S.E.

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chineset State Bank Of Waverly, Waverly (Iowa) 50677, 122 1st Street, S.E.

croatian State Bank Of Waverly, Waverly (Iowa) 50677, 122 1st Street, S.E.

czech State Bank Of Waverly, Waverly (Iowa) 50677, 122 1st Street, S.E.

danish State Bank Of Waverly, Waverly (Iowa) 50677, 122 1st Street, S.E.

dutch State Bank Of Waverly, Waverly (Iowa) 50677, 122 1st Street, S.E.

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georgian State Bank Of Waverly, Waverly (Iowa) 50677, 122 1st Street, S.E.

german State Bank Of Waverly, Waverly (Iowa) 50677, 122 1st Street, S.E.

greek State Bank Of Waverly, Waverly (Iowa) 50677, 122 1st Street, S.E.

haitian State Bank Of Waverly, Waverly (Iowa) 50677, 122 1st Street, S.E.

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icelandic State Bank Of Waverly, Waverly (Iowa) 50677, 122 1st Street, S.E.

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irish State Bank Of Waverly, Waverly (Iowa) 50677, 122 1st Street, S.E.

italian State Bank Of Waverly, Waverly (Iowa) 50677, 122 1st Street, S.E.

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lithuanian State Bank Of Waverly, Waverly (Iowa) 50677, 122 1st Street, S.E.

macedonian State Bank Of Waverly, Waverly (Iowa) 50677, 122 1st Street, S.E.

malay State Bank Of Waverly, Waverly (Iowa) 50677, 122 1st Street, S.E.

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polish State Bank Of Waverly, Waverly (Iowa) 50677, 122 1st Street, S.E.

portuguese State Bank Of Waverly, Waverly (Iowa) 50677, 122 1st Street, S.E.

romanian State Bank Of Waverly, Waverly (Iowa) 50677, 122 1st Street, S.E.

russian State Bank Of Waverly, Waverly (Iowa) 50677, 122 1st Street, S.E.

serbian State Bank Of Waverly, Waverly (Iowa) 50677, 122 1st Street, S.E.

slovak State Bank Of Waverly, Waverly (Iowa) 50677, 122 1st Street, S.E.

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spanish State Bank Of Waverly, Waverly (Iowa) 50677, 122 1st Street, S.E.

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thai State Bank Of Waverly, Waverly (Iowa) 50677, 122 1st Street, S.E.

turkish State Bank Of Waverly, Waverly (Iowa) 50677, 122 1st Street, S.E.

ukrainian State Bank Of Waverly, Waverly (Iowa) 50677, 122 1st Street, S.E.

vietnamese State Bank Of Waverly, Waverly (Iowa) 50677, 122 1st Street, S.E.

State Bank Of Waverly, Waverly (Iowa) 50677, 122 1st Street, S.E.

Name (Branch)): State Bank Of Waverly
Address(Branch): 122 1st Street, S.E.
Zip Code (Branch): 50677
City (Reported)(Branch): Waverly
County Name (Branch): Bremer
State Name (Branch): Iowa

Institution Name: STATE BANK OF WAVERLY
Address (Institution): P. O. Box 58
Zip Code (Institution): 50677
Institution Headquarters, City: Waverly
County Name(Institution): Bremer
State Name (Institution Headquarters): Iowa

Total Assets: 117,843,000 USD (One Hundred and Seventeen Million Eight Hundred and Fourty-Three Thousand $)
Total Domestic Deposits: 97,473,000 USD (Ninety-Seven Million Four Hundred and Seventy-Three Thousand $)
Total Domestic Deposits for the institutions: 97,473,000 USD (Ninety-Seven Million Four Hundred and Seventy-Three Thousand $)
Deposits (Branch) (in thousand of dollars): 88,588,000 USD (Eigthy-Eight Million Five Hundred and Eigthy-Eight Thousand $)
Industry Specialization Description: AGRICULTURAL

Union State Bank (Union State Bank)
214 South First Street
50849 Greenfield
Iowa (Adair)
27,795,000 USD (Twenty-Seven Million Seven Hundred and Ninety-Five Thousand $)

First State Bank (First State Bank)
200-204 Moorehead Avenue
51445 Ida Grove
Iowa (Ida)
41,770,000 USD (Fourty-One Million Seven Hundred and Seventy Thousand $)

106 West Main Street Branch (Manufacturers Bank & Trust Company)
106 West Main Street
50450 Lake Mills
Iowa (Winnebago)
28,893,000 USD (Twenty-Eight Million Eight Hundred and Ninety-Three Thousand $)

Manly Branch (First State Bank)
116 East Elmore
50456 Manly
Iowa (Worth)
17,428,000 USD (Seventeen Million Four Hundred and Twenty-Eight Thousand $)

The Farmers State Bank (The Farmers State Bank)
Main Street
51035 Marcus
Iowa (Cherokee)
42,859,000 USD (Fourty-Two Million Eight Hundred and Fifty-Nine Thousand $)

New Albin Savings Bank (New Albin Savings Bank)
Main Street
52160 New Albin
Iowa (Allamakee)
77,539,000 USD (Seventy-Seven Million Five Hundred and Thirty-Nine Thousand $)

Sloan State Bank (Sloan State Bank)
302 Fourth Street
51055 Sloan
Iowa (Woodbury)
22,621,000 USD (Twenty-Two Million Six Hundred and Twenty-One Thousand $)

Drake Branch (U.S. Bank National Association)
2401 University Avenue
50311 Des Moines
Iowa (Polk)
12,826,000 USD (Twelve Million Eight Hundred and Twenty-Six Thousand $)

Farmers Trust & Savings Bank (Farmers Trust & Savings Bank)
Main Street
51530 Earling
Iowa (Shelby)
23,315,000 USD (Twenty-Three Million Three Hundred and Fifteen Thousand $)

Crawford County Trust and Savings Bank (Crawford County Trust and Savings Bank)
21 North Main Street
51442 Denison
Iowa (Crawford)
84,457,000 USD (Eigthy-Four Million Four Hundred and Fifty-Seven Thousand $)

Security State Bank (Security State Bank)
934 Third Avenue
51201 Sheldon
Iowa (O'Brien)
43,096,000 USD (Fourty-Three Million Ninety-Six Thousand $)

Primebank (Primebank)
37 First Avenue, N.W.
51031 Le Mars
Iowa (Plymouth)
132,142,000 USD (One Hundred and Thirty-Two Million One Hundred and Fourty-Two Thousand $)

Wall Lake Branch (Bank Midwest, Minnesota Iowa, National Association)
102 West Second Street
51466 Wall Lake
Iowa (Sac)
39,437,000 USD (Thirty-Nine Million Four Hundred and Thirty-Seven Thousand $)

Farmers Savings Bank (Farmers Savings Bank)
606 Third Street
52347 Victor
Iowa (Iowa)
23,533,000 USD (Twenty-Three Million Five Hundred and Thirty-Three Thousand $)

Ottumwa - Richland Branch (U.S. Bank National Association)
104 West Harrison Street
52585 Richland
Iowa (Keokuk)
8,275,000 USD (Eight Million Two Hundred and Seventy-Five Thousand $)

Northwoods State Bank (Northwoods State Bank)
2650 4th Street, S.W.
50401 Mason City
Iowa (Cerro Gordo)
10,079,000 USD (Ten Million Seventy-Nine Thousand $)

First State Bank (First State Bank)
26 West Congress Street
50458 Nora Springs
Iowa (Floyd)
20,804,000 USD (Twenty Million Eight Hundred and Four Thousand $)

First Trust & Savings Bank (First Trust & Savings Bank)
Main Street
51039 Moville
Iowa (Woodbury)
31,495,000 USD (Thirty-One Million Four Hundred and Ninety-Five Thousand $)

Melbourne Branch (The First State Bank)
202-204 Main Street
50162 Melbourne
Iowa (Marshall)
18,419,000 USD (Eightteen Million Four Hundred and Nineteen Thousand $)

Farmers Savings Bank (Farmers Savings Bank)
225-7 East Broadway
52248 Keota
Iowa (Keokuk)
44,836,000 USD (Fourty-Four Million Eight Hundred and Thirty-Six Thousand $)

Citizens' State Bank Of Waverly (Incorporated) (Citizens' State Bank of Waverly (Incorporated))
U.S. Highway 12
55390 Waverly
Minnesota (Wright)
30,065,000 USD (Thirty Million Sixty-Five Thousand $)

James River Bank/Branch (First Virginia Bank - Hampton Roads)
209 West Main Street
23890 Waverly
Virginia (Sussex)
29,773,000 USD (Twenty-Nine Million Seven Hundred and Seventy-Three Thousand $)

Wemple State Bank (Wemple State Bank)
197 West State
62692 Waverly
Illinois (Morgan)
32,521,000 USD (Thirty-Two Million Five Hundred and Twenty-One Thousand $)

Waverly Branch (First National Bank of Kansas)
Fourth and Pearson
66871 Waverly
Kansas (Coffey)
13,679,000 USD (Thirteen Million Six Hundred and Seventy-Nine Thousand $)

Horizon Bank (Horizon Bank)
10841 North 142nd
68462 Waverly
Nebraska (Lancaster)
33,579,000 USD (Thirty-Three Million Five Hundred and Seventy-Nine Thousand $)

Security State Bank (Security State Bank)
933 16th Street, Southwest
50677 Waverly
Iowa (Bremer)
27,652,000 USD (Twenty-Seven Million Six Hundred and Fifty-Two Thousand $)

Waverly Branch (COMMUNITY BANK OF MARSHALL)
102 East Kelling
64096 Waverly
Missouri (Lafayette)
6,257,000 USD (Six Million Two Hundred and Fifty-Seven Thousand $)

Waverly Plaza Branch (Union Planters Bank, National Association)
201 Waverly Plaza
37185 Waverly
Tennessee (Humphreys)
27,659,000 USD (Twenty-Seven Million Six Hundred and Fifty-Nine Thousand $)

Waverly Branch (Chemung Canal Trust Company)
405 Chemung Street
14892 Waverly
New York (Tioga)
30,002,000 USD (Thirty Million Two Thousand $)

Waverly Branch (The First National Bank of Waverly)
921 West Bremer Avenue
50677 Waverly
Iowa (Bremer)
34,639,000 USD (Thirty-Four Million Six Hundred and Thirty-Nine Thousand $)

Bristol Village Branch (The First National Bank of Waverly)
625 Fifth Street
45690 Waverly
Ohio (Pike)
13,715,000 USD (Thirteen Million Seven Hundred and Fifteen Thousand $)

The Kroger Branch (The First National Bank of Waverly)
220 Waverly Plaza
45690 Waverly
Ohio (Pike)
13,715,000 USD (Thirteen Million Seven Hundred and Fifteen Thousand $)

Willow Lawn Branch (State Bank of Waverly)
2022 Third Avenue, N.W.
50677 Waverly
Iowa (Bremer)
2,959,000 USD (Two Million Nine Hundred and Fifty-Nine Thousand $)

Waverly Branch (State Bank of Waverly)
1243 - 4th Street, S.w., Vil
50677 Waverly
Iowa (Bremer)
1,447,000 USD (One Million Four Hundred and Fourty-Seven Thousand $)

Waverly Branch (Tioga State Bank)
436 Cayuta Avenue
14892 Waverly
New York (Tioga)
24,497,000 USD (Twenty-Four Million Four Hundred and Ninety-Seven Thousand $)

Waverly Drive-In Branch (First Virginia Bank - Hampton Roads)
233 South County Drive
23890 Waverly
Virginia (Sussex)
0 USD (zero $)

Waverly Branch (First Bank)
416 West Main Street
37185 Waverly
Tennessee (Humphreys)
18,745,000 USD (Eightteen Million Seven Hundred and Fourty-Five Thousand $)

Waverly Branch (Horizon Bank)
10440 North 140th Street
68462 Waverly
Nebraska (Lancaster)
0 USD (zero $)

Waverly Branch (HSBC Bank USA)
245 Broad Street
14892 Waverly
New York (Tioga)
21,742,000 USD (Twenty-One Million Seven Hundred and Fourty-Two Thousand $)

Waverly Branch (The Farmers Bank)
13900 Guildford Street
68462 Waverly
Nebraska (Lancaster)
2,332,000 USD (Two Million Three Hundred and Thirty-Two Thousand $)

Janesville Branch (State Bank of Waverly)
326 Main
50647 Janesville
Iowa (Bremer)
4,479,000 USD (Four Million Four Hundred and Seventy-Nine Thousand $)

Garden City Branch (Commerce Bank, National Association)
215 North Main Street
67846 Garden City
Kansas (Finney)
94,512,000 USD (Ninety-Four Million Five Hundred and Twelve Thousand $)

Leavenworth Road Branch (Industrial State Bank)
6000 Leavenworth Road
66104 Kansas City
Kansas (Wyandotte)
22,930,000 USD (Twenty-Two Million Nine Hundred and Thirty Thousand $)

119th Street Branch (U.S. Bank National Association)
10100 West 119th Street
66213 Shawnee Mission
Kansas (Johnson)
27,600,000 USD (Twenty-Seven Million Six Hundred Thousand $)

National Family Bank (National Family Bank)
100 Main Street
66959 Munden
Kansas (Republic)
8,686,000 USD (Eight Million Six Hundred and Eigthy-Six Thousand $)

The State Bank Of Spring Hill (The State Bank of Spring Hill)
201 South Webster Street
66083 Spring Hill
Kansas (Johnson)
33,019,000 USD (Thirty-Three Million Nineteen Thousand $)

Yates Center Branch (The Girard National Bank)
101 South State
66783 Yates Center
Kansas (Woodson)
27,037,000 USD (Twenty-Seven Million Thirty-Seven Thousand $)

Kanopolis Branch (First Bank Kansas)
102 South Kansas Street
67454 Kanopolis
Kansas (Ellsworth)
7,484,000 USD (Seven Million Four Hundred and Eigthy-Four Thousand $)

Leitchfield Main Street Branch (Wilson & Muir Bank & Trust Company)
118 South Main Street
42754 Leitchfield
Kentucky (Grayson)
47,316,000 USD (Fourty-Seven Million Three Hundred and Sixteen Thousand $)

Peoples Bank & Trust Company Of Hazard (Peoples Bank & Trust Company of Hazard)
Main Street
41701 Hazard
Kentucky (Perry)
52,604,000 USD (Fifty-Two Million Six Hundred and Four Thousand $)

Bank Of Jamestown (Bank of Jamestown)
Public Square
42629 Jamestown
Kentucky (Russell)
67,191,000 USD (Sixty-Seven Million One Hundred and Ninety-One Thousand $)

Original information:
# FDIC Certificate Number: 8103
# FRB ID Number: 498746.00000000
# OTS Docket Number: 13048.00000000
# Institution Name: STATE BANK OF WAVERLY
# Institution Name: State Bank of Waverly
# FRB ID Number (Band Holding Company): 1201055.00000000
# Name of regulatory high hold (BHC): CEDAR INVESTMENT 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): IA
# City (Bank Holding Company): WAVERLY
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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): Bremer
# County Number (Institution): 17.00000000
# State and County Number (Institution): 19017.00000000
# Institution Headquarters, City: Waverly
# Institution Headquarters, City (USPS): Waverly
# Address (Institution): P. O. Box 58
# Zip Code (Institution): 50677
# 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: 97473.00000000
# Total Domestic Deposits: 97473.00000000
# Deposits (Branch) (in thousand of dollars): 88588.00000000
# Total Assets: 117843.00000000
# 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
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 4
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 5155.00000000
# Name (Branch)): State Bank Of Waverly
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Bremer
# Country Number (Branch): 17.00000000
# State and County Number (Branch): 19017
# City (Reported)(Branch): Waverly
# City (USPS)(Branch): Waverly
# Address(Branch): 122 1st Street, S.E.
# Zip Code (Branch): 50677
# 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_I
# GEO_Census_Block_Group: 190170042002
# Core Based Statistical Area Name (Institution): Waterloo-Cedar Falls, IA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 47940
# Metropolitan Statistical Areas (Branch): 47940
# Metropolitan Statistical Area Name (Branch): Waterloo-Cedar Falls, IA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 47940
# Core Based Statistical Area Name (Branch): Waterloo-Cedar Falls, IA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 47940
# Metropolitan Statistical Area Name (Institution): Waterloo-Cedar Falls, IA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# 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