Walhalla State Bank Branch, Walhalla (North Dakota) 58282, Main Street

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Walhalla State Bank Branch, Walhalla (North Dakota) 58282, Main Street

Name (Branch)): Walhalla State Bank Branch
Address(Branch): Main Street
Zip Code (Branch): 58282
City (Reported)(Branch): Walhalla
County Name (Branch): Pembina
State Name (Branch): North Dakota

Institution Name: CHOICE FINANCIAL GROUP
Address (Institution): 645 Hill Avenue
Zip Code (Institution): 58237
Institution Headquarters, City: Grafton
County Name(Institution): Walsh
State Name (Institution Headquarters): North Dakota

Total Assets: 189,021,000 USD (One Hundred and Eigthy-Nine Million Twenty-One Thousand $)
Total Domestic Deposits: 156,394,000 USD (One Hundred and Fifty-Six Million Three Hundred and Ninety-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 32,345,000 USD (Thirty-Two Million Three Hundred and Fourty-Five Thousand $)
Industry Specialization Description: AGRICULTURAL

Drayton State Bank (Drayton State Bank)
900 Main Street
58225 Drayton
North Dakota (Pembina)
32,112,000 USD (Thirty-Two Million One Hundred and Twelve Thousand $)

First State Bank Of North Dakota (First State Bank of North Dakota)
Main Street
58006 Arthur
North Dakota (Cass)
27,487,000 USD (Twenty-Seven Million Four Hundred and Eigthy-Seven Thousand $)

Casselton Branch (BREMER BANK, NATIONAL ASSOCIATION)
11 Langer Avenue
58012 Casselton
North Dakota (Cass)
33,498,000 USD (Thirty-Three Million Four Hundred and Ninety-Eight Thousand $)

Lincoln State Bank (Lincoln State Bank)
Main Street
58041 Hankinson
North Dakota (Richland)
22,245,000 USD (Twenty-Two Million Two Hundred and Fourty-Five Thousand $)

The Citizens State Bank At Mohall (The Citizens State Bank at Mohall)
Main Street
58761 Mohall
North Dakota (Renville)
18,387,000 USD (Eightteen Million Three Hundred and Eigthy-Seven Thousand $)

Minnewaukan Branch (Bremer Bank, National Association)
B Avenue and Main Street
58351 Minnewaukan
North Dakota (Benson)
11,449,000 USD (Eleven Million Four Hundred and Fourty-Nine Thousand $)

The Dakota Western Bank (The Dakota Western Bank)
302 South Main Street
58623 Bowman
North Dakota (Bowman)
50,123,000 USD (Fifty Million One Hundred and Twenty-Three Thousand $)

Scandia American Bank & Trust (Scandia American Bank & Trust)
First and Main Streets
58784 Stanley
North Dakota (Mountrail)
45,807,000 USD (Fourty-Five Million Eight Hundred and Seven Thousand $)

The Farmers & Merchants State Bank Of Tolna (The Farmers & Merchants State Bank of Tolna)
Main Street
58380 Tolna
North Dakota (Nelson)
28,444,000 USD (Twenty-Eight Million Four Hundred and Fourty-Four Thousand $)

Security State Bank, Wishek, North Dakota (Security State Bank, Wishek, North Dakota)
102 North 6th Street
58495 Wishek
North Dakota (McIntosh)
29,635,000 USD (Twenty-Nine Million Six Hundred and Thirty-Five Thousand $)

First State Bank Of Harvey (First State Bank of Harvey)
700 Lincoln Avenue
58341 Harvey
North Dakota (Wells)
54,221,000 USD (Fifty-Four Million Two Hundred and Twenty-One Thousand $)

Peoples Bank and Trust (Peoples Bank and Trust)
Main Street
58770 Parshall
North Dakota (Mountrail)
22,899,000 USD (Twenty-Two Million Eight Hundred and Ninety-Nine Thousand $)

501 Dakota Avenue Branch (Community First National Bank)
501 Dakota Avenue
58075 Wahpeton
North Dakota (Richland)
66,169,000 USD (Sixty-Six Million One Hundred and Sixty-Nine Thousand $)

Wahpeton Branch (Wells Fargo Bank North Dakota, National Association)
117-119 North 6th Street
58074 Wahpeton
North Dakota (Richland)
73,520,000 USD (Seventy-Three Million Five Hundred and Twenty Thousand $)

Valley City Branch (Wells Fargo Bank North Dakota, National Association)
201 Central Avenue
58072 Valley City
North Dakota (Barnes)
70,747,000 USD (Seventy Million Seven Hundred and Fourty-Seven Thousand $)

601 Main Avenue Branch (First Southwest Bank)
601 Main Avenue
58474 Oakes
North Dakota (Dickey)
34,799,000 USD (Thirty-Four Million Seven Hundred and Ninety-Nine Thousand $)

Minot Main Branch (Wells Fargo Bank North Dakota, National Association)
15 2nd Ave Sw
58701 Minot
North Dakota (Ward)
170,039,000 USD (One Hundred and Seventy Million Thirty-Nine Thousand $)

First National Bank (First National Bank)
414 Main Street
58060 Milnor
North Dakota (Sargent)
24,590,000 USD (Twenty-Four Million Five Hundred and Ninety Thousand $)

The First National Bank Of Mcclusky (The First National Bank of McClusky)
Main Street
58463 Mcclusky
North Dakota (Sheridan)
18,254,000 USD (Eightteen Million Two Hundred and Fifty-Four Thousand $)

Mandan Branch (Wells Fargo Bank North Dakota, National Association)
111 2nd Avenue NW
58554 Mandan
North Dakota (Morton)
97,859,000 USD (Ninety-Seven Million Eight Hundred and Fifty-Nine Thousand $)

Blue Ridge Bank Of Walhalla (Blue Ridge Bank of Walhalla)
100 East Main Street
29691 Walhalla
South Carolina (Oconee)
48,416,000 USD (Fourty-Eight Million Four Hundred and Sixteen Thousand $)

Community First Bank, Inc. (Community First Bank, Inc.)
3685 Blue Ridge Boulevard
29691 Walhalla
South Carolina (Oconee)
107,561,000 USD (One Hundred and Seven Million Five Hundred and Sixty-One Thousand $)

Walhalla Branch (Blue Ridge Bank of Walhalla)
100 North John Street
29691 Walhalla
South Carolina (Oconee)
0 USD (zero $)

Main Branch (First-Citizens Bank and Trust Company of South Carolina)
3819 Blue Ridge Boulevard
29691 Walhalla
South Carolina (Oconee)
32,691,000 USD (Thirty-Two Million Six Hundred and Ninety-One 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 $)

204 North Broad St (Oconee Federal Savings and Loan Association)
204 North Broad St
29691 Walhalla
South Carolina (Oconee)
54,222,000 USD (Fifty-Four Million Two Hundred and Twenty-Two Thousand $)

Choice Financial Group (Choice Financial Group)
645 Hill Avenue
58237 Grafton
North Dakota (Walsh)
32,785,000 USD (Thirty-Two Million Seven Hundred and Eigthy-Five Thousand $)

First Capital Bank Of North Dakota Branch (Choice Financial Group)
210 Sheyenne Street
58078 West Fargo
North Dakota (Cass)
10,318,000 USD (Ten Million Three Hundred and Eightteen Thousand $)

First State Bank Langdon Branch (Choice Financial Group)
210 Eighth Avenue
58249 Langdon
North Dakota (Cavalier)
62,026,000 USD (Sixty-Two Million Twenty-Six Thousand $)

Petersburg Branch (Choice Financial Group)
202 South Fifth Street
58272 Petersburg
North Dakota (Nelson)
8,943,000 USD (Eight Million Nine Hundred and Fourty-Three Thousand $)

Paying and Receiving Branch (Choice Financial Group)
Main Street
58451 Hurdsfield
North Dakota (Wells)
0 USD (zero $)

Goodrich Branch (Choice Financial Group)
123 Clark Avenue
58444 Goodrich
North Dakota (Sheridan)
9,977,000 USD (Nine Million Nine Hundred and Seventy-Seven Thousand $)

Perry Street Branch (Fifth Third Bank)
220 Perry Street
44830 Fostoria
Ohio (Seneca)
52,292,000 USD (Fifty-Two Million Two Hundred and Ninety-Two Thousand $)

Columbiana Branch (Bank One, National Association)
35 North Main Street
44408 Columbiana
Ohio (Columbiana)
20,597,000 USD (Twenty Million Five Hundred and Ninety-Seven Thousand $)

The Waterford Commercial and Savings Bank (The Waterford Commercial and Savings Bank)
State Rt 339 & Cemetery St
45786 Waterford
Ohio (Washington)
23,474,000 USD (Twenty-Three Million Four Hundred and Seventy-Four Thousand $)

Wauseon Branch (National City Bank)
1250 North Shoop Avenue
43567 Wauseon
Ohio (Fulton)
27,963,000 USD (Twenty-Seven Million Nine Hundred and Sixty-Three Thousand $)

Lucas Branch (U.S. Bank National Association)
8 East Main Street
44843 Lucas
Ohio (Richland)
13,447,000 USD (Thirteen Million Four Hundred and Fourty-Seven Thousand $)

Marion Main Branch (Bank One, National Association)
165 West Center Street
43302 Marion
Ohio (Marion)
60,461,000 USD (Sixty Million Four Hundred and Sixty-One Thousand $)

The Ottoville Bank Company (The Ottoville Bank Company)
161 West Third Street
45876 Ottoville
Ohio (Putnam)
37,783,000 USD (Thirty-Seven Million Seven Hundred and Eigthy-Three Thousand $)

Farmers and Merchants Trust Company Of Chambersburg (Farmers and Merchants Trust Company of Chambersburg)
20 South Main Street
17201 Chambersburg
Pennsylvania (Franklin)
118,755,000 USD (One Hundred and Eightteen Million Seven Hundred and Fifty-Five Thousand $)

Jennerstown Office (First Commonwealth Bank)
1626 Pitt Street
15547 Jennerstown
Pennsylvania (Somerset)
42,454,000 USD (Fourty-Two Million Four Hundred and Fifty-Four Thousand $)

Ritner Highway Branch (Manufacturers and Traders Trust Company)
1415 Ritner Highway
17013 Carlisle
Pennsylvania (Cumberland)
0 USD (zero $)

Original information:
# FDIC Certificate Number: 9423
# FRB ID Number: 826956.00000000
# OTS Docket Number: 14054.00000000
# Institution Name: CHOICE FINANCIAL GROUP
# Institution Name: Choice Financial Group
# FRB ID Number (Band Holding Company): 1125030.00000000
# Name of regulatory high hold (BHC): CHOICE FINANCIAL HOLDINGS, 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): ND
# City (Bank Holding Company): GRAFTON
# 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): Walsh
# County Number (Institution): 99.00000000
# State and County Number (Institution): 38099.00000000
# Institution Headquarters, City: Grafton
# Institution Headquarters, City (USPS): Grafton
# Address (Institution): 645 Hill Avenue
# Zip Code (Institution): 58237
# 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: 156394.00000000
# Deposits (Branch) (in thousand of dollars): 32345.00000000
# Total Assets: 189021.00000000
# 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: 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): 5341.00000000
# Name (Branch)): Walhalla State Bank Branch
# State Code (Branch): ND
# State Name (Branch): North Dakota
# State Number (Branch): 38
# County Name (Branch): Pembina
# Country Number (Branch): 67.00000000
# State and County Number (Branch): 38067
# City (Reported)(Branch): Walhalla
# City (USPS)(Branch): Walhalla
# Address(Branch): Main Street
# Zip Code (Branch): 58282
# 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: 38067950200
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# 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): 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