State Bank Of Wheaton, Wheaton (Minnesota) 56296, 921 Broadway
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State Bank Of Wheaton, Wheaton (Minnesota) 56296, 921 Broadway
Name (Branch)): State Bank Of Wheaton
Address(Branch): 921 Broadway
Zip Code (Branch): 56296
City (Reported)(Branch): Wheaton
County Name (Branch): Traverse
State Name (Branch): Minnesota
Address(Branch): 921 Broadway
Zip Code (Branch): 56296
City (Reported)(Branch): Wheaton
County Name (Branch): Traverse
State Name (Branch): Minnesota
Institution Name: STATE BANK OF WHEATON
Address (Institution): P. O. Box 395
Zip Code (Institution): 56296
Institution Headquarters, City: Wheaton
County Name(Institution): Traverse
State Name (Institution Headquarters): Minnesota
Address (Institution): P. O. Box 395
Zip Code (Institution): 56296
Institution Headquarters, City: Wheaton
County Name(Institution): Traverse
State Name (Institution Headquarters): Minnesota
Total Assets: 64,912,000 USD (Sixty-Four Million Nine Hundred and Twelve Thousand $)
Total Domestic Deposits: 48,511,000 USD (Fourty-Eight Million Five Hundred and Eleven Thousand $)
Total Domestic Deposits for the institutions: 48,511,000 USD (Fourty-Eight Million Five Hundred and Eleven Thousand $)
Deposits (Branch) (in thousand of dollars): 48,511,000 USD (Fourty-Eight Million Five Hundred and Eleven Thousand $)
Industry Specialization Description: AGRICULTURAL
Total Domestic Deposits: 48,511,000 USD (Fourty-Eight Million Five Hundred and Eleven Thousand $)
Total Domestic Deposits for the institutions: 48,511,000 USD (Fourty-Eight Million Five Hundred and Eleven Thousand $)
Deposits (Branch) (in thousand of dollars): 48,511,000 USD (Fourty-Eight Million Five Hundred and Eleven Thousand $)
Industry Specialization Description: AGRICULTURAL
Austin Office (Wells Fargo Bank Minnesota, National Association)
501 North Main Street
55912 Austin
Minnesota (Mower)
66,006,000 USD (Sixty-Six Million Six Thousand $)
501 North Main Street
55912 Austin
Minnesota (Mower)
66,006,000 USD (Sixty-Six Million Six Thousand $)
State Bank Of Clarks Grove (State Bank of Clarks Grove)
107 East Main Street
56016 Clarks Grove
Minnesota (Freeborn)
10,373,000 USD (Ten Million Three Hundred and Seventy-Three Thousand $)
107 East Main Street
56016 Clarks Grove
Minnesota (Freeborn)
10,373,000 USD (Ten Million Three Hundred and Seventy-Three Thousand $)
Granger Branch (First Southeast Bank)
50 Main Street
55939 Granger
Minnesota (Fillmore)
0 USD (zero $)
50 Main Street
55939 Granger
Minnesota (Fillmore)
0 USD (zero $)
First State Bank Of Sauk Centre (First State Bank of Sauk Centre)
423 Main Street
56378 Sauk Centre
Minnesota (Stearns)
71,194,000 USD (Seventy-One Million One Hundred and Ninety-Four Thousand $)
423 Main Street
56378 Sauk Centre
Minnesota (Stearns)
71,194,000 USD (Seventy-One Million One Hundred and Ninety-Four Thousand $)
Liberty State Bank (Liberty State Bank)
176 Snelling Avenue North
55164 St. Paul
Minnesota (Ramsey)
360,555,000 USD (Three Hundred and Sixty Million Five Hundred and Fifty-Five Thousand $)
176 Snelling Avenue North
55164 St. Paul
Minnesota (Ramsey)
360,555,000 USD (Three Hundred and Sixty Million Five Hundred and Fifty-Five Thousand $)
Currie State Bank (Currie State Bank)
141 Mill Street
56123 Currie
Minnesota (Murray)
18,889,000 USD (Eightteen Million Eight Hundred and Eigthy-Nine Thousand $)
141 Mill Street
56123 Currie
Minnesota (Murray)
18,889,000 USD (Eightteen Million Eight Hundred and Eigthy-Nine Thousand $)
Frazee Branch (United Community Bank)
122 West Main Street
56544 Frazee
Minnesota (Becker)
15,951,000 USD (Fifteen Million Nine Hundred and Fifty-One Thousand $)
122 West Main Street
56544 Frazee
Minnesota (Becker)
15,951,000 USD (Fifteen Million Nine Hundred and Fifty-One Thousand $)
Rice Branch (BREMER BANK, NATIONAL ASSOCIATION)
100 East Main Street
56367 Rice
Minnesota (Benton)
25,113,000 USD (Twenty-Five Million One Hundred and Thirteen Thousand $)
100 East Main Street
56367 Rice
Minnesota (Benton)
25,113,000 USD (Twenty-Five Million One Hundred and Thirteen Thousand $)
Stephen Branch (Citizens State Bank - Midwest)
398 Pacific Avenue
56757 Stephen
Minnesota (Marshall)
21,317,000 USD (Twenty-One Million Three Hundred and Seventeen Thousand $)
398 Pacific Avenue
56757 Stephen
Minnesota (Marshall)
21,317,000 USD (Twenty-One Million Three Hundred and Seventeen Thousand $)
Watertown Branch (Bremer Bank, National Association)
Hope and Territorial Streets
55388 Watertown
Minnesota (Carver)
34,429,000 USD (Thirty-Four Million Four Hundred and Twenty-Nine Thousand $)
Hope and Territorial Streets
55388 Watertown
Minnesota (Carver)
34,429,000 USD (Thirty-Four Million Four Hundred and Twenty-Nine Thousand $)
Eagle Bank (Eagle Bank)
2 South Franklin Street
56334 Glenwood
Minnesota (Pope)
44,230,000 USD (Fourty-Four Million Two Hundred and Thirty Thousand $)
2 South Franklin Street
56334 Glenwood
Minnesota (Pope)
44,230,000 USD (Fourty-Four Million Two Hundred and Thirty Thousand $)
Delavan Branch (Pioneer Bank)
Main Street
56023 Delavan
Minnesota (Faribault)
4,773,000 USD (Four Million Seven Hundred and Seventy-Three Thousand $)
Main Street
56023 Delavan
Minnesota (Faribault)
4,773,000 USD (Four Million Seven Hundred and Seventy-Three Thousand $)
Adrian State Bank (Adrian State Bank)
322 Maine Avenue
56110 Adrian
Minnesota (Nobles)
22,313,000 USD (Twenty-Two Million Three Hundred and Thirteen Thousand $)
322 Maine Avenue
56110 Adrian
Minnesota (Nobles)
22,313,000 USD (Twenty-Two Million Three Hundred and Thirteen Thousand $)
Farmers State Bank Of Adams, Minnesota (Farmers State Bank of Adams, Minnesota)
Main Street
55909 Adams
Minnesota (Mower)
39,859,000 USD (Thirty-Nine Million Eight Hundred and Fifty-Nine Thousand $)
Main Street
55909 Adams
Minnesota (Mower)
39,859,000 USD (Thirty-Nine Million Eight Hundred and Fifty-Nine Thousand $)
First State Bank Of St. Joseph (First State Bank of St. Joseph)
400 4th Avenue Ne
56374 Saint Joseph
Minnesota (Stearns)
53,214,000 USD (Fifty-Three Million Two Hundred and Fourteen Thousand $)
400 4th Avenue Ne
56374 Saint Joseph
Minnesota (Stearns)
53,214,000 USD (Fifty-Three Million Two Hundred and Fourteen Thousand $)
First State Bank Of Rush City (First State Bank of Rush City)
1180 West 4th Street
55069 Rush City
Minnesota (Chisago)
26,079,000 USD (Twenty-Six Million Seventy-Nine Thousand $)
1180 West 4th Street
55069 Rush City
Minnesota (Chisago)
26,079,000 USD (Twenty-Six Million Seventy-Nine Thousand $)
United Community Bank (United Community Bank)
155 Second Street, S.W.
56573 Perham
Minnesota (Otter Tail)
88,575,000 USD (Eigthy-Eight Million Five Hundred and Seventy-Five Thousand $)
155 Second Street, S.W.
56573 Perham
Minnesota (Otter Tail)
88,575,000 USD (Eigthy-Eight Million Five Hundred and Seventy-Five Thousand $)
First Community Bank Silver Lake (First Community Bank Silver Lake)
201 West Main Street
55381 Silver Lake
Minnesota (McLeod)
17,412,000 USD (Seventeen Million Four Hundred and Twelve Thousand $)
201 West Main Street
55381 Silver Lake
Minnesota (McLeod)
17,412,000 USD (Seventeen Million Four Hundred and Twelve Thousand $)
State Bank Of Richmond (State Bank of Richmond)
22 Central Avenue
56368 Richmond
Minnesota (Stearns)
51,353,000 USD (Fifty-One Million Three Hundred and Fifty-Three Thousand $)
22 Central Avenue
56368 Richmond
Minnesota (Stearns)
51,353,000 USD (Fifty-One Million Three Hundred and Fifty-Three Thousand $)
State Bank Of Fairmont (State Bank of Fairmont)
918 East Blue Earth Avenue
56031 Fairmont
Minnesota (Martin)
54,893,000 USD (Fifty-Four Million Eight Hundred and Ninety-Three Thousand $)
918 East Blue Earth Avenue
56031 Fairmont
Minnesota (Martin)
54,893,000 USD (Fifty-Four Million Eight Hundred and Ninety-Three Thousand $)
Wheaton Facility (U.S. Bank National Association)
118 East Main
64874 Wheaton
Missouri (Barry)
9,925,000 USD (Nine Million Nine Hundred and Twenty-Five Thousand $)
118 East Main
64874 Wheaton
Missouri (Barry)
9,925,000 USD (Nine Million Nine Hundred and Twenty-Five Thousand $)
Wheaton Branch (Community First National Bank)
1024 Broadway
56296 Wheaton
Minnesota (Traverse)
24,057,000 USD (Twenty-Four Million Fifty-Seven Thousand $)
1024 Broadway
56296 Wheaton
Minnesota (Traverse)
24,057,000 USD (Twenty-Four Million Fifty-Seven Thousand $)
Danada Branch (Fifth Third Bank)
1768 South Blanchard Road
60187 Wheaton
Illinois (DuPage)
33,502,000 USD (Thirty-Three Million Five Hundred and Two Thousand $)
1768 South Blanchard Road
60187 Wheaton
Illinois (DuPage)
33,502,000 USD (Thirty-Three Million Five Hundred and Two Thousand $)
Wheaton Branch (Fifth Third Bank)
1500 North Main Street
60187 Wheaton
Illinois (DuPage)
119,130,000 USD (One Hundred and Nineteen Million One Hundred and Thirty Thousand $)
1500 North Main Street
60187 Wheaton
Illinois (DuPage)
119,130,000 USD (One Hundred and Nineteen Million One Hundred and Thirty Thousand $)
333 W Wesley Branch (LaSalle Bank National Association)
333 West Wesley
60187 Wheaton
Illinois (DuPage)
56,036,000 USD (Fifty-Six Million Thirty-Six Thousand $)
333 West Wesley
60187 Wheaton
Illinois (DuPage)
56,036,000 USD (Fifty-Six Million Thirty-Six Thousand $)
Georgia Avenue Branch (Branch Banking and Trust Company)
11501 Georgia Ave
20902 Wheaton
Maryland (Montgomery)
144,272,000 USD (One Hundred and Fourty-Four Million Two Hundred and Seventy-Two Thousand $)
11501 Georgia Ave
20902 Wheaton
Maryland (Montgomery)
144,272,000 USD (One Hundred and Fourty-Four Million Two Hundred and Seventy-Two Thousand $)
Commercial-Wheaton (Bank One, National Association)
2000 South Naperville Road
60187 Wheaton
Illinois (DuPage)
9,509,000 USD (Nine Million Five Hundred and Nine Thousand $)
2000 South Naperville Road
60187 Wheaton
Illinois (DuPage)
9,509,000 USD (Nine Million Five Hundred and Nine Thousand $)
Wheaton Main Drive-Up Branch (Bank One, National Association)
215 East Front Street
60187 Wheaton
Illinois (DuPage)
0 USD (zero $)
215 East Front Street
60187 Wheaton
Illinois (DuPage)
0 USD (zero $)
Wheaton South Facility (Bank One, National Association)
1800 South Naperville Road
60187 Wheaton
Illinois (DuPage)
222,595,000 USD (Two Hundred and Twenty-Two Million Five Hundred and Ninety-Five Thousand $)
1800 South Naperville Road
60187 Wheaton
Illinois (DuPage)
222,595,000 USD (Two Hundred and Twenty-Two Million Five Hundred and Ninety-Five Thousand $)
Wheaton Dominicks (Bank One, National Association)
91 Danada Square East
60187 Wheaton
Illinois (DuPage)
8,644,000 USD (Eight Million Six Hundred and Fourty-Four Thousand $)
91 Danada Square East
60187 Wheaton
Illinois (DuPage)
8,644,000 USD (Eight Million Six Hundred and Fourty-Four Thousand $)
Drive-In Facility (State Bank of Wheaton)
1001-1003 Broadway
56296 Wheaton
Minnesota (Traverse)
0 USD (zero $)
1001-1003 Broadway
56296 Wheaton
Minnesota (Traverse)
0 USD (zero $)
Danda Square Jewel Branch #2246 (TCF National Bank)
30 Danada Square
60187 Wheaton
Illinois (DuPage)
5,142,000 USD (Five Million One Hundred and Fourty-Two Thousand $)
30 Danada Square
60187 Wheaton
Illinois (DuPage)
5,142,000 USD (Five Million One Hundred and Fourty-Two Thousand $)
Main/Geneva Jewel Branch #2244 (TCF National Bank)
2031 North Main Street
60187 Wheaton
Illinois (DuPage)
5,660,000 USD (Five Million Six Hundred and Sixty Thousand $)
2031 North Main Street
60187 Wheaton
Illinois (DuPage)
5,660,000 USD (Five Million Six Hundred and Sixty Thousand $)
Danada Facilitiy (West Suburban Bank)
295 West Loop Road
60187 Wheaton
Illinois (DuPage)
31,368,000 USD (Thirty-One Million Three Hundred and Sixty-Eight Thousand $)
295 West Loop Road
60187 Wheaton
Illinois (DuPage)
31,368,000 USD (Thirty-One Million Three Hundred and Sixty-Eight Thousand $)
Wheaton Facility (West Suburban Bank)
221 South West Street
60187 Wheaton
Illinois (DuPage)
7,411,000 USD (Seven Million Four Hundred and Eleven Thousand $)
221 South West Street
60187 Wheaton
Illinois (DuPage)
7,411,000 USD (Seven Million Four Hundred and Eleven Thousand $)
Carol Stream Facility (West Suburban Bank)
401 North Gary Avenue
60187 Carol Stream
Illinois (DuPage)
85,385,000 USD (Eigthy-Five Million Three Hundred and Eigthy-Five Thousand $)
401 North Gary Avenue
60187 Carol Stream
Illinois (DuPage)
85,385,000 USD (Eigthy-Five Million Three Hundred and Eigthy-Five Thousand $)
Wheaton Branch (First Nations Bank of Wheaton)
1151 East Butterfield Road
60187 Wheaton
Illinois (DuPage)
47,001,000 USD (Fourty-Seven Million One Thousand $)
1151 East Butterfield Road
60187 Wheaton
Illinois (DuPage)
47,001,000 USD (Fourty-Seven Million One Thousand $)
Wheaton Branch (Star Bank, National Association)
1019 Broadway
56296 Wheaton
Minnesota (Traverse)
13,170,000 USD (Thirteen Million One Hundred and Seventy Thousand $)
1019 Broadway
56296 Wheaton
Minnesota (Traverse)
13,170,000 USD (Thirteen Million One Hundred and Seventy Thousand $)
Blanchard Circle Branch (Harris Trust and Savings Bank)
4 Blanchard Circle
60187 Wheaton
Illinois (DuPage)
57,771,000 USD (Fifty-Seven Million Seven Hundred and Seventy-One Thousand $)
4 Blanchard Circle
60187 Wheaton
Illinois (DuPage)
57,771,000 USD (Fifty-Seven Million Seven Hundred and Seventy-One Thousand $)
Wheaton Branch (Northview Bank & Trust)
211 South Wheaton Avenue
60187 Wheaton
Illinois (DuPage)
49,657,000 USD (Fourty-Nine Million Six Hundred and Fifty-Seven Thousand $)
211 South Wheaton Avenue
60187 Wheaton
Illinois (DuPage)
49,657,000 USD (Fourty-Nine Million Six Hundred and Fifty-Seven Thousand $)
Peoples State Bank Of Wells (Peoples State Bank of Wells)
98 3rd Street Se
56097 Wells
Minnesota (Faribault)
17,870,000 USD (Seventeen Million Eight Hundred and Seventy Thousand $)
98 3rd Street Se
56097 Wells
Minnesota (Faribault)
17,870,000 USD (Seventeen Million Eight Hundred and Seventy Thousand $)
21st Century Bank Branch (21st Century Bank)
21660 South Diamond Lake Roa
55374 Rogers
Minnesota (Hennepin)
8,706,000 USD (Eight Million Seven Hundred and Six Thousand $)
21660 South Diamond Lake Roa
55374 Rogers
Minnesota (Hennepin)
8,706,000 USD (Eight Million Seven Hundred and Six Thousand $)
Grand Marais State Bank (Grand Marais State Bank)
211 East Highway 61
55604 Grand Marais
Minnesota (Cook)
55,505,000 USD (Fifty-Five Million Five Hundred and Five Thousand $)
211 East Highway 61
55604 Grand Marais
Minnesota (Cook)
55,505,000 USD (Fifty-Five Million Five Hundred and Five Thousand $)
American Heritage National Bank (American Heritage National Bank)
24 2nd Street South
56347 Long Prairie
Minnesota (Todd)
62,753,000 USD (Sixty-Two Million Seven Hundred and Fifty-Three Thousand $)
24 2nd Street South
56347 Long Prairie
Minnesota (Todd)
62,753,000 USD (Sixty-Two Million Seven Hundred and Fifty-Three Thousand $)
Farmers and Merchants State Bank Of Appleton (Farmers and Merchants State Bank of Appleton)
229 North Miles
56208 Appleton
Minnesota (Swift)
31,787,000 USD (Thirty-One Million Seven Hundred and Eigthy-Seven Thousand $)
229 North Miles
56208 Appleton
Minnesota (Swift)
31,787,000 USD (Thirty-One Million Seven Hundred and Eigthy-Seven Thousand $)
Beaver Creek Facility (First National Bank of Luverne)
Main Street
56116 Beaver Creek
Minnesota (Rock)
2,350,000 USD (Two Million Three Hundred and Fifty Thousand $)
Main Street
56116 Beaver Creek
Minnesota (Rock)
2,350,000 USD (Two Million Three Hundred and Fifty Thousand $)
State Bank Of Bricelyn (State Bank of Bricelyn)
219 North Main Street
56014 Bricelyn
Minnesota (Faribault)
19,222,000 USD (Nineteen Million Two Hundred and Twenty-Two Thousand $)
219 North Main Street
56014 Bricelyn
Minnesota (Faribault)
19,222,000 USD (Nineteen Million Two Hundred and Twenty-Two Thousand $)
Cenbank (CenBank)
109 West Yellowstone Trail
55314 Buffalo Lake
Minnesota (Renville)
16,128,000 USD (Sixteen Million One Hundred and Twenty-Eight Thousand $)
109 West Yellowstone Trail
55314 Buffalo Lake
Minnesota (Renville)
16,128,000 USD (Sixteen Million One Hundred and Twenty-Eight Thousand $)
Dalton Branch (Midwest Bank, National Association)
Main Street
56324 Dalton
Minnesota (Otter Tail)
17,232,000 USD (Seventeen Million Two Hundred and Thirty-Two Thousand $)
Main Street
56324 Dalton
Minnesota (Otter Tail)
17,232,000 USD (Seventeen Million Two Hundred and Thirty-Two Thousand $)
North Shore Bank Of Commerce (North Shore Bank of Commerce)
131 West Superior Street
55802 Duluth
Minnesota (St. Louis)
63,146,000 USD (Sixty-Three Million One Hundred and Fourty-Six Thousand $)
131 West Superior Street
55802 Duluth
Minnesota (St. Louis)
63,146,000 USD (Sixty-Three Million One Hundred and Fourty-Six Thousand $)
Original information:
# FDIC Certificate Number: 8827
# FRB ID Number: 808354.00000000
# OTS Docket Number: 12495.00000000
# Institution Name: STATE BANK OF WHEATON
# Institution Name: State Bank of Wheaton
# FRB ID Number (Band Holding Company): 1124369.00000000
# Name of regulatory high hold (BHC): TRAVERSE COUNTY INVESTMENT CORPORATION
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): MN
# City (Bank Holding Company): WHEATON
# 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: MN
# State Name (Institution Headquarters): Minnesota
# State Number (Institution): 27
# County Name(Institution): Traverse
# County Number (Institution): 155.00000000
# State and County Number (Institution): 27155.00000000
# Institution Headquarters, City: Wheaton
# Institution Headquarters, City (USPS): Wheaton
# Address (Institution): P. O. Box 395
# Zip Code (Institution): 56296
# 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: 48511.00000000
# Total Domestic Deposits: 48511.00000000
# Deposits (Branch) (in thousand of dollars): 48511.00000000
# Total Assets: 64912.00000000
# 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
# 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): 5622.00000000
# Name (Branch)): State Bank Of Wheaton
# State Code (Branch): MN
# State Name (Branch): Minnesota
# State Number (Branch): 27
# County Name (Branch): Traverse
# Country Number (Branch): 155.00000000
# State and County Number (Branch): 27155
# City (Reported)(Branch): Wheaton
# City (USPS)(Branch): Wheaton
# Address(Branch): 921 Broadway
# Zip Code (Branch): 56296
# 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: 271559601002
# 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
# FDIC Certificate Number: 8827
# FRB ID Number: 808354.00000000
# OTS Docket Number: 12495.00000000
# Institution Name: STATE BANK OF WHEATON
# Institution Name: State Bank of Wheaton
# FRB ID Number (Band Holding Company): 1124369.00000000
# Name of regulatory high hold (BHC): TRAVERSE COUNTY INVESTMENT CORPORATION
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): MN
# City (Bank Holding Company): WHEATON
# 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: MN
# State Name (Institution Headquarters): Minnesota
# State Number (Institution): 27
# County Name(Institution): Traverse
# County Number (Institution): 155.00000000
# State and County Number (Institution): 27155.00000000
# Institution Headquarters, City: Wheaton
# Institution Headquarters, City (USPS): Wheaton
# Address (Institution): P. O. Box 395
# Zip Code (Institution): 56296
# 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: 48511.00000000
# Total Domestic Deposits: 48511.00000000
# Deposits (Branch) (in thousand of dollars): 48511.00000000
# Total Assets: 64912.00000000
# 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
# 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): 5622.00000000
# Name (Branch)): State Bank Of Wheaton
# State Code (Branch): MN
# State Name (Branch): Minnesota
# State Number (Branch): 27
# County Name (Branch): Traverse
# Country Number (Branch): 155.00000000
# State and County Number (Branch): 27155
# City (Reported)(Branch): Wheaton
# City (USPS)(Branch): Wheaton
# Address(Branch): 921 Broadway
# Zip Code (Branch): 56296
# 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: 271559601002
# 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