Merchants Bank, National Association, Winona (Minnesota) 55987, 100-106 East Third Street
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Merchants Bank, National Association, Winona (Minnesota) 55987, 100-106 East Third Street
Name (Branch)): Merchants Bank, National Association
Address(Branch): 100-106 East Third Street
Zip Code (Branch): 55987
City (Reported)(Branch): Winona
County Name (Branch): Winona
State Name (Branch): Minnesota
Address(Branch): 100-106 East Third Street
Zip Code (Branch): 55987
City (Reported)(Branch): Winona
County Name (Branch): Winona
State Name (Branch): Minnesota
Institution Name: MERCHANTS BANK NATIONAL ASSN
Address (Institution): P. O. Box 248
Zip Code (Institution): 55987
Institution Headquarters, City: Winona
County Name(Institution): Winona
State Name (Institution Headquarters): Minnesota
Address (Institution): P. O. Box 248
Zip Code (Institution): 55987
Institution Headquarters, City: Winona
County Name(Institution): Winona
State Name (Institution Headquarters): Minnesota
Total Assets: 430,743,000 USD (Four Hundred and Thirty Million Seven Hundred and Fourty-Three Thousand $)
Total Domestic Deposits: 311,513,000 USD (Three Hundred and Eleven Million Five Hundred and Thirteen Thousand $)
Total Domestic Deposits for the institutions: 311,513,000 USD (Three Hundred and Eleven Million Five Hundred and Thirteen Thousand $)
Deposits (Branch) (in thousand of dollars): 226,781,000 USD (Two Hundred and Twenty-Six Million Seven Hundred and Eigthy-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 311,513,000 USD (Three Hundred and Eleven Million Five Hundred and Thirteen Thousand $)
Total Domestic Deposits for the institutions: 311,513,000 USD (Three Hundred and Eleven Million Five Hundred and Thirteen Thousand $)
Deposits (Branch) (in thousand of dollars): 226,781,000 USD (Two Hundred and Twenty-Six Million Seven Hundred and Eigthy-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Ultima Bank Minnesota (Ultima Bank Minnesota)
Main Street
56592 Winger
Minnesota (Polk)
15,033,000 USD (Fifteen Million Thirty-Three Thousand $)
Main Street
56592 Winger
Minnesota (Polk)
15,033,000 USD (Fifteen Million Thirty-Three Thousand $)
Anchor Bank, West St. Paul National Association (Anchor Bank, West St. Paul National Association)
66 East Thompson Avenue
55118 West St. Paul
Minnesota (Dakota)
141,898,000 USD (One Hundred and Fourty-One Million Eight Hundred and Ninety-Eight Thousand $)
66 East Thompson Avenue
55118 West St. Paul
Minnesota (Dakota)
141,898,000 USD (One Hundred and Fourty-One Million Eight Hundred and Ninety-Eight Thousand $)
First State Bank Of Le Center (First State Bank of Le Center)
88 North Park Avenue
56057 Le Center
Minnesota (Le Sueur)
41,052,000 USD (Fourty-One Million Fifty-Two Thousand $)
88 North Park Avenue
56057 Le Center
Minnesota (Le Sueur)
41,052,000 USD (Fourty-One Million Fifty-Two Thousand $)
Bank Of Maple Plain (Bank of Maple Plain)
4980 Highway 12
55359 Maple Plain
Minnesota (Hennepin)
47,968,000 USD (Fourty-Seven Million Nine Hundred and Sixty-Eight Thousand $)
4980 Highway 12
55359 Maple Plain
Minnesota (Hennepin)
47,968,000 USD (Fourty-Seven Million Nine Hundred and Sixty-Eight Thousand $)
Security State Bank Of Staples (Security State Bank of Staples)
602 N.E. Fourth Street
56479 Staples
Minnesota (Todd)
18,307,000 USD (Eightteen Million Three Hundred and Seven Thousand $)
602 N.E. Fourth Street
56479 Staples
Minnesota (Todd)
18,307,000 USD (Eightteen Million Three Hundred and Seven Thousand $)
State Bank Of Rogers (State Bank of Rogers)
Main Street
55374 Rogers
Minnesota (Hennepin)
71,077,000 USD (Seventy-One Million Seventy-Seven Thousand $)
Main Street
55374 Rogers
Minnesota (Hennepin)
71,077,000 USD (Seventy-One Million Seventy-Seven Thousand $)
Stearns Bank Upsala National Association (Stearns Bank Upsala National Association)
Main Street
56384 Upsala
Minnesota (Morrison)
25,165,000 USD (Twenty-Five Million One Hundred and Sixty-Five Thousand $)
Main Street
56384 Upsala
Minnesota (Morrison)
25,165,000 USD (Twenty-Five Million One Hundred and Sixty-Five 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 $)
U.S. Highway 12
55390 Waverly
Minnesota (Wright)
30,065,000 USD (Thirty Million Sixty-Five Thousand $)
Dassel Branch (Wells Fargo Bank Minnesota, National Association)
430 3rd Street
55325 Dassel
Minnesota (Meeker)
12,480,000 USD (Twelve Million Four Hundred and Eigthy Thousand $)
430 3rd Street
55325 Dassel
Minnesota (Meeker)
12,480,000 USD (Twelve Million Four Hundred and Eigthy Thousand $)
Farmers & Merchants State Bank Of New York Mills, Incorporated (Farmers & Merchants State Bank of New York Mills, Incorporated)
Walker Ave. & Front St.
56567 New York Mills
Minnesota (Otter Tail)
40,200,000 USD (Fourty Million Two Hundred Thousand $)
Walker Ave. & Front St.
56567 New York Mills
Minnesota (Otter Tail)
40,200,000 USD (Fourty Million Two Hundred Thousand $)
Farmers State Bank Of West Concord (Farmers State Bank of West Concord)
181 Main Street
55985 West Concord
Minnesota (Dodge)
25,564,000 USD (Twenty-Five Million Five Hundred and Sixty-Four Thousand $)
181 Main Street
55985 West Concord
Minnesota (Dodge)
25,564,000 USD (Twenty-Five Million Five Hundred and Sixty-Four Thousand $)
Farmers State Bank Of Watkins (Farmers State Bank of Watkins)
Meeker and Second Avenue
55389 Watkins
Minnesota (Meeker)
23,932,000 USD (Twenty-Three Million Nine Hundred and Thirty-Two Thousand $)
Meeker and Second Avenue
55389 Watkins
Minnesota (Meeker)
23,932,000 USD (Twenty-Three Million Nine Hundred and Thirty-Two Thousand $)
Woodland Bank (Woodland Bank)
4 First Avenue Northeast
56672 Remer
Minnesota (Cass)
29,795,000 USD (Twenty-Nine Million Seven Hundred and Ninety-Five Thousand $)
4 First Avenue Northeast
56672 Remer
Minnesota (Cass)
29,795,000 USD (Twenty-Nine Million Seven Hundred and Ninety-Five Thousand $)
Minnwest Bank South Branch (Minnwest Bank South)
2565 King Avenue
56172 Slayton
Minnesota (Murray)
62,806,000 USD (Sixty-Two Million Eight Hundred and Six Thousand $)
2565 King Avenue
56172 Slayton
Minnesota (Murray)
62,806,000 USD (Sixty-Two Million Eight Hundred and Six Thousand $)
State Bank Of Chandler (State Bank of Chandler)
Fourth and Main
56122 Chandler
Minnesota (Murray)
23,747,000 USD (Twenty-Three Million Seven Hundred and Fourty-Seven Thousand $)
Fourth and Main
56122 Chandler
Minnesota (Murray)
23,747,000 USD (Twenty-Three Million Seven Hundred and Fourty-Seven Thousand $)
First State Bank Of Grove City (First State Bank of Grove City)
110 Atlantic Avenue West
56243 Grove City
Minnesota (Meeker)
11,370,000 USD (Eleven Million Three Hundred and Seventy Thousand $)
110 Atlantic Avenue West
56243 Grove City
Minnesota (Meeker)
11,370,000 USD (Eleven Million Three Hundred and Seventy Thousand $)
Ostrander Branch (Security State Bank of Lewiston)
310 Main Street
55961 Ostrander
Minnesota (Fillmore)
13,477,000 USD (Thirteen Million Four Hundred and Seventy-Seven Thousand $)
310 Main Street
55961 Ostrander
Minnesota (Fillmore)
13,477,000 USD (Thirteen Million Four Hundred and Seventy-Seven Thousand $)
First Farmers & Merchants National Bank (First Farmers & Merchants National Bank)
112 South Main Street
56058 Le Sueur
Minnesota (Le Sueur)
39,231,000 USD (Thirty-Nine Million Two Hundred and Thirty-One Thousand $)
112 South Main Street
56058 Le Sueur
Minnesota (Le Sueur)
39,231,000 USD (Thirty-Nine Million Two Hundred and Thirty-One Thousand $)
Yellow Medicine County Bank (Yellow Medicine County Bank)
180 8th Avenue
56241 Granite Falls
Minnesota (Yellow Medicine)
50,940,000 USD (Fifty Million Nine Hundred and Fourty Thousand $)
180 8th Avenue
56241 Granite Falls
Minnesota (Yellow Medicine)
50,940,000 USD (Fifty Million Nine Hundred and Fourty Thousand $)
Glenwood State Bank (Incorporated) (Glenwood State Bank (Incorporated))
5 East Minnesota Street
56334 Glenwood
Minnesota (Pope)
77,471,000 USD (Seventy-Seven Million Four Hundred and Seventy-One Thousand $)
5 East Minnesota Street
56334 Glenwood
Minnesota (Pope)
77,471,000 USD (Seventy-Seven Million Four Hundred and Seventy-One Thousand $)
Bank Of Winona (Bank of Winona)
312 North Applegate
38967 Winona
Mississippi (Montgomery)
72,768,000 USD (Seventy-Two Million Seven Hundred and Sixty-Eight Thousand $)
312 North Applegate
38967 Winona
Mississippi (Montgomery)
72,768,000 USD (Seventy-Two Million Seven Hundred and Sixty-Eight Thousand $)
Winona Branch (The Peoples Bank and Trust Company)
400 Summit Street
38967 Winona
Mississippi (Montgomery)
24,466,000 USD (Twenty-Four Million Four Hundred and Sixty-Six Thousand $)
400 Summit Street
38967 Winona
Mississippi (Montgomery)
24,466,000 USD (Twenty-Four Million Four Hundred and Sixty-Six Thousand $)
West Office (Winona National Bank)
1491 West Broadway
55987 Winona
Minnesota (Winona)
72,833,000 USD (Seventy-Two Million Eight Hundred and Thirty-Three Thousand $)
1491 West Broadway
55987 Winona
Minnesota (Winona)
72,833,000 USD (Seventy-Two Million Eight Hundred and Thirty-Three Thousand $)
Winona Downtown Branch (Wells Fargo Bank Minnesota, National Association)
125 Main Street
55987 Winona
Minnesota (Winona)
43,471,000 USD (Fourty-Three Million Four Hundred and Seventy-One Thousand $)
125 Main Street
55987 Winona
Minnesota (Winona)
43,471,000 USD (Fourty-Three Million Four Hundred and Seventy-One Thousand $)
Winona-Owentown Branch (The First National Bank of Winnsboro)
111120 State Highway 155 Nor
75792 Winona
Texas (Smith)
5,933,000 USD (Five Million Nine Hundred and Thirty-Three Thousand $)
111120 State Highway 155 Nor
75792 Winona
Texas (Smith)
5,933,000 USD (Five Million Nine Hundred and Thirty-Three Thousand $)
Goodview Facility (Merchants Bank, National Association)
4124 Sixth Street-Goodview
55987 Winona
Minnesota (Winona)
19,936,000 USD (Nineteen Million Nine Hundred and Thirty-Six Thousand $)
4124 Sixth Street-Goodview
55987 Winona
Minnesota (Winona)
19,936,000 USD (Nineteen Million Nine Hundred and Thirty-Six Thousand $)
Merchants Lakeside Branch (Merchants Bank, National Association)
627 Mankato Avenue
55987 Winona
Minnesota (Winona)
2,492,000 USD (Two Million Four Hundred and Ninety-Two Thousand $)
627 Mankato Avenue
55987 Winona
Minnesota (Winona)
2,492,000 USD (Two Million Four Hundred and Ninety-Two Thousand $)
Montgomery County Branch (Union Planters Bank, National Association)
335 Summit Street
38967 Winona
Mississippi (Montgomery)
14,151,000 USD (Fourteen Million One Hundred and Fifty-One Thousand $)
335 Summit Street
38967 Winona
Mississippi (Montgomery)
14,151,000 USD (Fourteen Million One Hundred and Fifty-One Thousand $)
Winona Branch (The Bank)
Bellview and Front Street
67764 Winona
Kansas (Logan)
11,256,000 USD (Eleven Million Two Hundred and Fifty-Six Thousand $)
Bellview and Front Street
67764 Winona
Kansas (Logan)
11,256,000 USD (Eleven Million Two Hundred and Fifty-Six Thousand $)
Winona Branch (Minnesota First Credit and Savings, Incorporated)
1858 North Service Drive
55987 Winona
Minnesota (Winona)
2,014,000 USD (Two Million Fourteen Thousand $)
1858 North Service Drive
55987 Winona
Minnesota (Winona)
2,014,000 USD (Two Million Fourteen Thousand $)
Winona Goodview Branch (Wells Fargo Bank Minnesota, National Association)
875 34th Avenue
55987 Goodview
Minnesota (Winona)
54,233,000 USD (Fifty-Four Million Two Hundred and Thirty-Three Thousand $)
875 34th Avenue
55987 Goodview
Minnesota (Winona)
54,233,000 USD (Fifty-Four Million Two Hundred and Thirty-Three Thousand $)
Lafayette & Fifth Branch (Fortress Bank, National Association)
225 Lafayette Street
55987 Winona
Minnesota (Winona)
17,532,000 USD (Seventeen Million Five Hundred and Thirty-Two Thousand $)
225 Lafayette Street
55987 Winona
Minnesota (Winona)
17,532,000 USD (Seventeen Million Five Hundred and Thirty-Two Thousand $)
Winona Sugarloaf (Wells Fargo Bank Minnesota, National Association)
930 Parks Ave
55987 Winona
Minnesota (Winona)
16,919,000 USD (Sixteen Million Nine Hundred and Nineteen Thousand $)
930 Parks Ave
55987 Winona
Minnesota (Winona)
16,919,000 USD (Sixteen Million Nine Hundred and Nineteen Thousand $)
East Office (Winona National Bank)
840 Mankato Avenue
55987 Winona
Minnesota (Winona)
11,035,000 USD (Eleven Million Thirty-Five Thousand $)
840 Mankato Avenue
55987 Winona
Minnesota (Winona)
11,035,000 USD (Eleven Million Thirty-Five Thousand $)
1475 Service Rd (Home Federal Savings Bank)
1475 Service Rd
55987 Winona
Minnesota (Winona)
945,000 USD (Nine Hundred and Fourty-Five Thousand $)
1475 Service Rd
55987 Winona
Minnesota (Winona)
945,000 USD (Nine Hundred and Fourty-Five Thousand $)
175 Ctr St (Home Federal Savings Bank)
175 Ctr St
55987 Winona
Minnesota (Winona)
25,762,000 USD (Twenty-Five Million Seven Hundred and Sixty-Two Thousand $)
175 Ctr St
55987 Winona
Minnesota (Winona)
25,762,000 USD (Twenty-Five Million Seven Hundred and Sixty-Two Thousand $)
409 Summit St (Central Bank for Savings)
409 Summit St
38967 Winona
Mississippi (Montgomery)
32,463,000 USD (Thirty-Two Million Four Hundred and Sixty-Three Thousand $)
409 Summit St
38967 Winona
Mississippi (Montgomery)
32,463,000 USD (Thirty-Two Million Four Hundred and Sixty-Three Thousand $)
Merchants Bank, National Association (MERCHANTS BANK, NATIONAL ASSOCIATION)
316 Main Street
55947 LA Crescent
Minnesota (Houston)
43,741,000 USD (Fourty-Three Million Seven Hundred and Fourty-One Thousand $)
316 Main Street
55947 LA Crescent
Minnesota (Houston)
43,741,000 USD (Fourty-Three Million Seven Hundred and Fourty-One Thousand $)
Merchants Bank, National Association (MERCHANTS BANK, NATIONAL ASSOCIATION)
115 West Washington Street
55921 Caledonia
Minnesota (Houston)
35,158,000 USD (Thirty-Five Million One Hundred and Fifty-Eight Thousand $)
115 West Washington Street
55921 Caledonia
Minnesota (Houston)
35,158,000 USD (Thirty-Five Million One Hundred and Fifty-Eight Thousand $)
Hastings Branch (Merchants Bank, National Association)
1525 Vermillion Street
55033 Hastings
Minnesota (Dakota)
20,382,000 USD (Twenty Million Three Hundred and Eigthy-Two Thousand $)
1525 Vermillion Street
55033 Hastings
Minnesota (Dakota)
20,382,000 USD (Twenty Million Three Hundred and Eigthy-Two Thousand $)
Cottage Grove Branch (Merchants Bank, National Association)
8711 East Point Douglas Road
55016 Cottage Grove
Minnesota (Washington)
19,462,000 USD (Nineteen Million Four Hundred and Sixty-Two Thousand $)
8711 East Point Douglas Road
55016 Cottage Grove
Minnesota (Washington)
19,462,000 USD (Nineteen Million Four Hundred and Sixty-Two Thousand $)
Apple Valley Branch (Merchants Bank, National Association)
7300 147th Street West, Suit
55124 Apple Valley
Minnesota (Dakota)
25,769,000 USD (Twenty-Five Million Seven Hundred and Sixty-Nine Thousand $)
7300 147th Street West, Suit
55124 Apple Valley
Minnesota (Dakota)
25,769,000 USD (Twenty-Five Million Seven Hundred and Sixty-Nine Thousand $)
St. Charles Branch (Merchants Bank, National Association)
1130 Whitewater Avenue
55972 St. Charles
Minnesota (Winona)
27,724,000 USD (Twenty-Seven Million Seven Hundred and Twenty-Four Thousand $)
1130 Whitewater Avenue
55972 St. Charles
Minnesota (Winona)
27,724,000 USD (Twenty-Seven Million Seven Hundred and Twenty-Four Thousand $)
Rochester Green Meadows Branch (Merchants Bank, National Association)
1600 Greenview Dr Sw
55902 Rochester
Minnesota (Olmsted)
27,661,000 USD (Twenty-Seven Million Six Hundred and Sixty-One Thousand $)
1600 Greenview Dr Sw
55902 Rochester
Minnesota (Olmsted)
27,661,000 USD (Twenty-Seven Million Six Hundred and Sixty-One Thousand $)
Rochester Northwest Plaza Branch (Merchants Bank, National Association)
3586 55th Street NW
55901 Rochester
Minnesota (Olmsted)
6,919,000 USD (Six Million Nine Hundred and Nineteen Thousand $)
3586 55th Street NW
55901 Rochester
Minnesota (Olmsted)
6,919,000 USD (Six Million Nine Hundred and Nineteen Thousand $)
Bankfirst Financial Services (BankFirst Financial Services)
110 South Jefferson Street
39341 Macon
Mississippi (Noxubee)
86,137,000 USD (Eigthy-Six Million One Hundred and Thirty-Seven Thousand $)
110 South Jefferson Street
39341 Macon
Mississippi (Noxubee)
86,137,000 USD (Eigthy-Six Million One Hundred and Thirty-Seven Thousand $)
Omnibank (OmniBank)
Main Street
39751 Mantee
Mississippi (Webster)
21,495,000 USD (Twenty-One Million Four Hundred and Ninety-Five Thousand $)
Main Street
39751 Mantee
Mississippi (Webster)
21,495,000 USD (Twenty-One Million Four Hundred and Ninety-Five Thousand $)
Tnb Magee Branch (Trustmark National Bank)
103 Pinola Drive
39111 Magee
Mississippi (Simpson)
51,261,000 USD (Fifty-One Million Two Hundred and Sixty-One Thousand $)
103 Pinola Drive
39111 Magee
Mississippi (Simpson)
51,261,000 USD (Fifty-One Million Two Hundred and Sixty-One Thousand $)
Prentiss Branch (Union Planters Bank, National Association)
2102 Columbia Avenue
39474 Prentiss
Mississippi (Jefferson Davis)
66,486,000 USD (Sixty-Six Million Four Hundred and Eigthy-Six Thousand $)
2102 Columbia Avenue
39474 Prentiss
Mississippi (Jefferson Davis)
66,486,000 USD (Sixty-Six Million Four Hundred and Eigthy-Six Thousand $)
127 Main Street Branch (State Bank & Trust Company)
127 Main Street
38966 Webb
Mississippi (Tallahatchie)
11,963,000 USD (Eleven Million Nine Hundred and Sixty-Three Thousand $)
127 Main Street
38966 Webb
Mississippi (Tallahatchie)
11,963,000 USD (Eleven Million Nine Hundred and Sixty-Three Thousand $)
Tnb Hattiesburg Branch (Trustmark National Bank)
One Trustmark Plaza
39401 Hattiesburg
Mississippi (Forrest)
49,649,000 USD (Fourty-Nine Million Six Hundred and Fourty-Nine Thousand $)
One Trustmark Plaza
39401 Hattiesburg
Mississippi (Forrest)
49,649,000 USD (Fourty-Nine Million Six Hundred and Fourty-Nine Thousand $)
Tnb Hazlehurst Branch (Trustmark National Bank)
105 Caldwell Drive
39083 Hazlehurst
Mississippi (Copiah)
49,297,000 USD (Fourty-Nine Million Two Hundred and Ninety-Seven Thousand $)
105 Caldwell Drive
39083 Hazlehurst
Mississippi (Copiah)
49,297,000 USD (Fourty-Nine Million Two Hundred and Ninety-Seven Thousand $)
State Bank & Trust Company (State Bank & Trust Company)
100 East Sunflower
38732 Cleveland
Mississippi (Bolivar)
39,397,000 USD (Thirty-Nine Million Three Hundred and Ninety-Seven Thousand $)
100 East Sunflower
38732 Cleveland
Mississippi (Bolivar)
39,397,000 USD (Thirty-Nine Million Three Hundred and Ninety-Seven Thousand $)
Community Bank Of Mississippi (Community Bank of Mississippi)
323 East Third Street
39074 Forest
Mississippi (Scott)
147,189,000 USD (One Hundred and Fourty-Seven Million One Hundred and Eigthy-Nine Thousand $)
323 East Third Street
39074 Forest
Mississippi (Scott)
147,189,000 USD (One Hundred and Fourty-Seven Million One Hundred and Eigthy-Nine Thousand $)
Kirkwood Branch (Commerce Bank, National Association)
300 North Kirkwood
63122 Kirkwood
Missouri (St. Louis)
195,716,000 USD (One Hundred and Ninety-Five Million Seven Hundred and Sixteen Thousand $)
300 North Kirkwood
63122 Kirkwood
Missouri (St. Louis)
195,716,000 USD (One Hundred and Ninety-Five Million Seven Hundred and Sixteen Thousand $)
Original information:
# FDIC Certificate Number: 8866
# FRB ID Number: 779351.00000000
# OTS Docket Number: 13801.00000000
# Institution Name: MERCHANTS BANK NATIONAL ASSN
# Institution Name: Merchants Bank, National Association
# FRB ID Number (Band Holding Company): 1128769.00000000
# Name of regulatory high hold (BHC): MERCHANTS FINANCIAL GROUP, 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): MN
# City (Bank Holding Company): WINONA
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 9.00000000
# Institution Class: N
# Class Number: 3
# 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): Winona
# County Number (Institution): 169.00000000
# State and County Number (Institution): 27169.00000000
# Institution Headquarters, City: Winona
# Institution Headquarters, City (USPS): Winona
# Address (Institution): P. O. Box 248
# Zip Code (Institution): 55987
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 311513.00000000
# Total Domestic Deposits: 311513.00000000
# Deposits (Branch) (in thousand of dollars): 226781.00000000
# Total Assets: 430743.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# 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,E
# 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): 5660.00000000
# Name (Branch)): Merchants Bank, National Association
# State Code (Branch): MN
# State Name (Branch): Minnesota
# State Number (Branch): 27
# County Name (Branch): Winona
# Country Number (Branch): 169.00000000
# State and County Number (Branch): 27169
# City (Reported)(Branch): Winona
# City (USPS)(Branch): Winona
# Address(Branch): 100-106 East Third Street
# Zip Code (Branch): 55987
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 1
# 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: 27169970800
# Core Based Statistical Area Name (Institution): Winona, MN
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 49100
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 49100
# Core Based Statistical Area Name (Branch): Winona, MN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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: 8866
# FRB ID Number: 779351.00000000
# OTS Docket Number: 13801.00000000
# Institution Name: MERCHANTS BANK NATIONAL ASSN
# Institution Name: Merchants Bank, National Association
# FRB ID Number (Band Holding Company): 1128769.00000000
# Name of regulatory high hold (BHC): MERCHANTS FINANCIAL GROUP, 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): MN
# City (Bank Holding Company): WINONA
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 9.00000000
# Institution Class: N
# Class Number: 3
# 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): Winona
# County Number (Institution): 169.00000000
# State and County Number (Institution): 27169.00000000
# Institution Headquarters, City: Winona
# Institution Headquarters, City (USPS): Winona
# Address (Institution): P. O. Box 248
# Zip Code (Institution): 55987
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 311513.00000000
# Total Domestic Deposits: 311513.00000000
# Deposits (Branch) (in thousand of dollars): 226781.00000000
# Total Assets: 430743.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# 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,E
# 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): 5660.00000000
# Name (Branch)): Merchants Bank, National Association
# State Code (Branch): MN
# State Name (Branch): Minnesota
# State Number (Branch): 27
# County Name (Branch): Winona
# Country Number (Branch): 169.00000000
# State and County Number (Branch): 27169
# City (Reported)(Branch): Winona
# City (USPS)(Branch): Winona
# Address(Branch): 100-106 East Third Street
# Zip Code (Branch): 55987
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 1
# 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: 27169970800
# Core Based Statistical Area Name (Institution): Winona, MN
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 49100
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 49100
# Core Based Statistical Area Name (Branch): Winona, MN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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