Citizens State Bank, Monticello (Iowa) 52310, 117 West First Street
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Citizens State Bank, Monticello (Iowa) 52310, 117 West First Street
Name (Branch)): Citizens State Bank
Address(Branch): 117 West First Street
Zip Code (Branch): 52310
City (Reported)(Branch): Monticello
County Name (Branch): Jones
State Name (Branch): Iowa
Address(Branch): 117 West First Street
Zip Code (Branch): 52310
City (Reported)(Branch): Monticello
County Name (Branch): Jones
State Name (Branch): Iowa
Institution Name: CITIZENS STATE BANK
Address (Institution): P. O. Box 517
Zip Code (Institution): 52310
Institution Headquarters, City: Monticello
County Name(Institution): Jones
State Name (Institution Headquarters): Iowa
Address (Institution): P. O. Box 517
Zip Code (Institution): 52310
Institution Headquarters, City: Monticello
County Name(Institution): Jones
State Name (Institution Headquarters): Iowa
Total Assets: 186,497,000 USD (One Hundred and Eigthy-Six Million Four Hundred and Ninety-Seven Thousand $)
Total Domestic Deposits: 145,476,000 USD (One Hundred and Fourty-Five Million Four Hundred and Seventy-Six Thousand $)
Total Domestic Deposits for the institutions: 145,476,000 USD (One Hundred and Fourty-Five Million Four Hundred and Seventy-Six Thousand $)
Deposits (Branch) (in thousand of dollars): 46,397,000 USD (Fourty-Six Million Three Hundred and Ninety-Seven Thousand $)
Industry Specialization Description: AGRICULTURAL
Total Domestic Deposits: 145,476,000 USD (One Hundred and Fourty-Five Million Four Hundred and Seventy-Six Thousand $)
Total Domestic Deposits for the institutions: 145,476,000 USD (One Hundred and Fourty-Five Million Four Hundred and Seventy-Six Thousand $)
Deposits (Branch) (in thousand of dollars): 46,397,000 USD (Fourty-Six Million Three Hundred and Ninety-Seven Thousand $)
Industry Specialization Description: AGRICULTURAL
Atkins Savings Bank & Trust (Atkins Savings Bank & Trust)
97 Main Avenue
52206 Atkins
Iowa (Benton)
23,988,000 USD (Twenty-Three Million Nine Hundred and Eigthy-Eight Thousand $)
97 Main Avenue
52206 Atkins
Iowa (Benton)
23,988,000 USD (Twenty-Three Million Nine Hundred and Eigthy-Eight Thousand $)
Fort Dodge Main Branch (Bank of America, National Association)
723 First Avenue South
50501 Fort Dodge
Iowa (Webster)
40,221,000 USD (Fourty Million Two Hundred and Twenty-One Thousand $)
723 First Avenue South
50501 Fort Dodge
Iowa (Webster)
40,221,000 USD (Fourty Million Two Hundred and Twenty-One Thousand $)
New Vienna Savings Bank (New Vienna Savings Bank)
7274 Columbus Street
52065 New Vienna
Iowa (Dubuque)
21,296,000 USD (Twenty-One Million Two Hundred and Ninety-Six Thousand $)
7274 Columbus Street
52065 New Vienna
Iowa (Dubuque)
21,296,000 USD (Twenty-One Million Two Hundred and Ninety-Six Thousand $)
South Ottumwa Savings Bank (South Ottumwa Savings Bank)
332 Church Street
52501 Ottumwa
Iowa (Wapello)
175,619,000 USD (One Hundred and Seventy-Five Million Six Hundred and Nineteen Thousand $)
332 Church Street
52501 Ottumwa
Iowa (Wapello)
175,619,000 USD (One Hundred and Seventy-Five Million Six Hundred and Nineteen Thousand $)
Pilot Grove Savings Bank (Pilot Grove Savings Bank)
Main Street
52648 Pilot Grove
Iowa (Lee)
57,532,000 USD (Fifty-Seven Million Five Hundred and Thirty-Two Thousand $)
Main Street
52648 Pilot Grove
Iowa (Lee)
57,532,000 USD (Fifty-Seven Million Five Hundred and Thirty-Two Thousand $)
Rockford Branch (First Security Bank and Trust Company)
211 West Main Avenue
50468 Rockford
Iowa (Floyd)
15,892,000 USD (Fifteen Million Eight Hundred and Ninety-Two Thousand $)
211 West Main Avenue
50468 Rockford
Iowa (Floyd)
15,892,000 USD (Fifteen Million Eight Hundred and Ninety-Two Thousand $)
Rowley Savings Bank (Rowley Savings Bank)
Main Street
52329 Rowley
Iowa (Buchanan)
11,373,000 USD (Eleven Million Three Hundred and Seventy-Three Thousand $)
Main Street
52329 Rowley
Iowa (Buchanan)
11,373,000 USD (Eleven Million Three Hundred and Seventy-Three Thousand $)
American Savings Bank (American Savings Bank)
Main Street
50676 Tripoli
Iowa (Bremer)
27,655,000 USD (Twenty-Seven Million Six Hundred and Fifty-Five Thousand $)
Main Street
50676 Tripoli
Iowa (Bremer)
27,655,000 USD (Twenty-Seven Million Six Hundred and Fifty-Five Thousand $)
Iowa State Bank (Iowa State Bank)
Main Street
50597 West Bend
Iowa (Palo Alto)
35,614,000 USD (Thirty-Five Million Six Hundred and Fourteen Thousand $)
Main Street
50597 West Bend
Iowa (Palo Alto)
35,614,000 USD (Thirty-Five Million Six Hundred and Fourteen Thousand $)
Farmers State Bank (Farmers State Bank)
Main Street
50277 Yale
Iowa (Guthrie)
24,849,000 USD (Twenty-Four Million Eight Hundred and Fourty-Nine Thousand $)
Main Street
50277 Yale
Iowa (Guthrie)
24,849,000 USD (Twenty-Four Million Eight Hundred and Fourty-Nine Thousand $)
Kerndt Brothers Savings Bank (Kerndt Brothers Savings Bank)
Main Street
52151 Lansing
Iowa (Allamakee)
52,155,000 USD (Fifty-Two Million One Hundred and Fifty-Five Thousand $)
Main Street
52151 Lansing
Iowa (Allamakee)
52,155,000 USD (Fifty-Two Million One Hundred and Fifty-Five Thousand $)
Farmers State Bank (Farmers State Bank)
501 East State Street
50511 Algona
Iowa (Kossuth)
28,872,000 USD (Twenty-Eight Million Eight Hundred and Seventy-Two Thousand $)
501 East State Street
50511 Algona
Iowa (Kossuth)
28,872,000 USD (Twenty-Eight Million Eight Hundred and Seventy-Two Thousand $)
Citizens Bank (Citizens Bank)
Fifth and Main Streets
50583 Sac City
Iowa (Sac)
24,590,000 USD (Twenty-Four Million Five Hundred and Ninety Thousand $)
Fifth and Main Streets
50583 Sac City
Iowa (Sac)
24,590,000 USD (Twenty-Four Million Five Hundred and Ninety Thousand $)
Onawa Branch (U.S. Bank National Association)
1030 Tenth Street
51040 Onawa
Iowa (Monona)
41,712,000 USD (Fourty-One Million Seven Hundred and Twelve Thousand $)
1030 Tenth Street
51040 Onawa
Iowa (Monona)
41,712,000 USD (Fourty-One Million Seven Hundred and Twelve Thousand $)
Farmers and Merchants State Bank Of Neola, Iowa (Farmers and Merchants State Bank of Neola, Iowa)
300 Front Street
51559 Neola
Iowa (Pottawattamie)
33,329,000 USD (Thirty-Three Million Three Hundred and Twenty-Nine Thousand $)
300 Front Street
51559 Neola
Iowa (Pottawattamie)
33,329,000 USD (Thirty-Three Million Three Hundred and Twenty-Nine Thousand $)
Fairbank State Bank (Fairbank State Bank)
119 East Main Street
50629 Fairbank
Iowa (Buchanan)
19,995,000 USD (Nineteen Million Nine Hundred and Ninety-Five Thousand $)
119 East Main Street
50629 Fairbank
Iowa (Buchanan)
19,995,000 USD (Nineteen Million Nine Hundred and Ninety-Five Thousand $)
407 Howland Avenue Branch (Houghton State Bank)
407 Howland Avenue
51533 Emerson
Iowa (Mills)
11,282,000 USD (Eleven Million Two Hundred and Eigthy-Two Thousand $)
407 Howland Avenue
51533 Emerson
Iowa (Mills)
11,282,000 USD (Eleven Million Two Hundred and Eigthy-Two Thousand $)
First Trust and Savings Bank (First Trust and Savings Bank)
Main Street
52777 Wheatland
Iowa (Clinton)
24,001,000 USD (Twenty-Four Million One Thousand $)
Main Street
52777 Wheatland
Iowa (Clinton)
24,001,000 USD (Twenty-Four Million One Thousand $)
Iowa State Savings Bank (Iowa State Savings Bank)
401 West Adams Street
50801 Creston
Iowa (Union)
78,147,000 USD (Seventy-Eight Million One Hundred and Fourty-Seven Thousand $)
401 West Adams Street
50801 Creston
Iowa (Union)
78,147,000 USD (Seventy-Eight Million One Hundred and Fourty-Seven Thousand $)
First State Bank (First State Bank)
1 Main Avenue South
50423 Britt
Iowa (Hancock)
37,160,000 USD (Thirty-Seven Million One Hundred and Sixty Thousand $)
1 Main Avenue South
50423 Britt
Iowa (Hancock)
37,160,000 USD (Thirty-Seven Million One Hundred and Sixty Thousand $)
Farmers & Merchants Bank (Farmers & Merchants Bank)
200 East Washington Street
32344 Monticello
Florida (Jefferson)
74,744,000 USD (Seventy-Four Million Seven Hundred and Fourty-Four Thousand $)
200 East Washington Street
32344 Monticello
Florida (Jefferson)
74,744,000 USD (Seventy-Four Million Seven Hundred and Fourty-Four Thousand $)
Bank Of Monticello (Bank of Monticello)
238 North Main Street
53570 Monticello
Wisconsin (Green)
40,226,000 USD (Fourty Million Two Hundred and Twenty-Six Thousand $)
238 North Main Street
53570 Monticello
Wisconsin (Green)
40,226,000 USD (Fourty Million Two Hundred and Twenty-Six Thousand $)
Bank Of Monticello (Bank of Monticello)
201 East Lafayette
63457 Monticello
Missouri (Lewis)
29,159,000 USD (Twenty-Nine Million One Hundred and Fifty-Nine Thousand $)
201 East Lafayette
63457 Monticello
Missouri (Lewis)
29,159,000 USD (Twenty-Nine Million One Hundred and Fifty-Nine Thousand $)
Monticello Branch (First Southern National)
216 North Main Street
42633 Monticello
Kentucky (Wayne)
53,617,000 USD (Fifty-Three Million Six Hundred and Seventeen Thousand $)
216 North Main Street
42633 Monticello
Kentucky (Wayne)
53,617,000 USD (Fifty-Three Million Six Hundred and Seventeen Thousand $)
Monticello Branch (FIRST MID-ILLINOIS BANK & TRUST, NATIONAL ASSOCIATION)
100 West Washington Street
61856 Monticello
Illinois (Piatt)
50,335,000 USD (Fifty Million Three Hundred and Thirty-Five Thousand $)
100 West Washington Street
61856 Monticello
Illinois (Piatt)
50,335,000 USD (Fifty Million Three Hundred and Thirty-Five Thousand $)
First State Bank Of Monticello (First State Bank of Monticello)
201 West Main Street
61856 Monticello
Illinois (Piatt)
98,436,000 USD (Ninety-Eight Million Four Hundred and Thirty-Six Thousand $)
201 West Main Street
61856 Monticello
Illinois (Piatt)
98,436,000 USD (Ninety-Eight Million Four Hundred and Thirty-Six Thousand $)
Monticello Branch (Lafayette Bank and Trust Company)
116 East Washington Street
47960 Monticello
Indiana (White)
50,126,000 USD (Fifty Million One Hundred and Twenty-Six Thousand $)
116 East Washington Street
47960 Monticello
Indiana (White)
50,126,000 USD (Fifty Million One Hundred and Twenty-Six Thousand $)
Monticello Branch (Tri-County Bank & Trust Co.)
307 South Main Street
52310 Monticello
Iowa (Jones)
12,050,000 USD (Twelve Million Fifty Thousand $)
307 South Main Street
52310 Monticello
Iowa (Jones)
12,050,000 USD (Twelve Million Fifty Thousand $)
Monticello Branch (Capital City Bank)
800 South Jefferson Street
32344 Monticello
Florida (Jefferson)
25,096,000 USD (Twenty-Five Million Ninety-Six Thousand $)
800 South Jefferson Street
32344 Monticello
Florida (Jefferson)
25,096,000 USD (Twenty-Five Million Ninety-Six Thousand $)
Monticello/Pine Branch (Wells Fargo Bank Minnesota, National Association)
407 Pine Street
55362 Monticello
Minnesota (Wright)
80,605,000 USD (Eigthy Million Six Hundred and Five Thousand $)
407 Pine Street
55362 Monticello
Minnesota (Wright)
80,605,000 USD (Eigthy Million Six Hundred and Five Thousand $)
Aguada Branch (Banco Popular de Puerto Rico)
227 Paz Street
00602 Aguada
Puerto Rico (Aguada)
46,397,000 USD (Fourty-Six Million Three Hundred and Ninety-Seven Thousand $)
227 Paz Street
00602 Aguada
Puerto Rico (Aguada)
46,397,000 USD (Fourty-Six Million Three Hundred and Ninety-Seven Thousand $)
Monticello Branch (Simmons First Bank of South Arkansas)
Main Street
71655 Monticello
Arkansas (Drew)
13,960,000 USD (Thirteen Million Nine Hundred and Sixty Thousand $)
Main Street
71655 Monticello
Arkansas (Drew)
13,960,000 USD (Thirteen Million Nine Hundred and Sixty Thousand $)
Community Bank Of Sullivan County (Community Bank of Sullivan County)
Monticello Mall, Route 42
12701 Monticello
New York (Sullivan)
34,740,000 USD (Thirty-Four Million Seven Hundred and Fourty Thousand $)
Monticello Mall, Route 42
12701 Monticello
New York (Sullivan)
34,740,000 USD (Thirty-Four Million Seven Hundred and Fourty Thousand $)
East Branch (Commercial Bank & Trust Company)
State Highway 4
71655 Monticello
Arkansas (Drew)
0 USD (zero $)
State Highway 4
71655 Monticello
Arkansas (Drew)
0 USD (zero $)
West Branch (Commercial Bank & Trust Company)
U.S. Highway 425 North
71655 Monticello
Arkansas (Drew)
0 USD (zero $)
U.S. Highway 425 North
71655 Monticello
Arkansas (Drew)
0 USD (zero $)
Monticello Branch (Commercial Bank & Trust Company)
Westgate Shopping Center, U.
71655 Monticello
Arkansas (Drew)
0 USD (zero $)
Westgate Shopping Center, U.
71655 Monticello
Arkansas (Drew)
0 USD (zero $)
Tradeway Branch (The Monticello Banking Company)
State Highway 90
42633 Monticello
Kentucky (Wayne)
11,290,000 USD (Eleven Million Two Hundred and Ninety Thousand $)
State Highway 90
42633 Monticello
Kentucky (Wayne)
11,290,000 USD (Eleven Million Two Hundred and Ninety Thousand $)
Monticello Motor Branch (The Monticello Banking Company)
219 North Main Street
42633 Monticello
Kentucky (Wayne)
11,081,000 USD (Eleven Million Eigthy-One Thousand $)
219 North Main Street
42633 Monticello
Kentucky (Wayne)
11,081,000 USD (Eleven Million Eigthy-One Thousand $)
Monticello Branch (The Bank of New York)
205 Broadway
12701 Monticello
New York (Sullivan)
38,617,000 USD (Thirty-Eight Million Six Hundred and Seventeen Thousand $)
205 Broadway
12701 Monticello
New York (Sullivan)
38,617,000 USD (Thirty-Eight Million Six Hundred and Seventeen Thousand $)
University Branch (Union Bank & Trust Company)
Highway 81 South and West Bo
71655 Monticello
Arkansas (Drew)
10,386,000 USD (Ten Million Three Hundred and Eigthy-Six Thousand $)
Highway 81 South and West Bo
71655 Monticello
Arkansas (Drew)
10,386,000 USD (Ten Million Three Hundred and Eigthy-Six Thousand $)
Wal-Mart Supercenter Branch (Union Bank & Trust Company)
427-A Highway 425 North
71655 Monticello
Arkansas (Drew)
4,609,000 USD (Four Million Six Hundred and Nine Thousand $)
427-A Highway 425 North
71655 Monticello
Arkansas (Drew)
4,609,000 USD (Four Million Six Hundred and Nine Thousand $)
Citizens State Bank (Citizens State Bank)
102 West Main Street
61048 Lena
Illinois (Stephenson)
82,861,000 USD (Eigthy-Two Million Eight Hundred and Sixty-One Thousand $)
102 West Main Street
61048 Lena
Illinois (Stephenson)
82,861,000 USD (Eigthy-Two Million Eight Hundred and Sixty-One Thousand $)
Citizens State Bank (Citizens State Bank)
305 East Main Street
47567 Petersburg
Indiana (Pike)
61,251,000 USD (Sixty-One Million Two Hundred and Fifty-One Thousand $)
305 East Main Street
47567 Petersburg
Indiana (Pike)
61,251,000 USD (Sixty-One Million Two Hundred and Fifty-One Thousand $)
Citizens State Bank (Citizens State Bank)
Main Street
52362 Wyoming
Iowa (Jones)
35,818,000 USD (Thirty-Five Million Eight Hundred and Eightteen Thousand $)
Main Street
52362 Wyoming
Iowa (Jones)
35,818,000 USD (Thirty-Five Million Eight Hundred and Eightteen Thousand $)
Citizens State Bank (Citizens State Bank)
102 West Bluff Street
75979 Woodville
Texas (Tyler)
66,847,000 USD (Sixty-Six Million Eight Hundred and Fourty-Seven Thousand $)
102 West Bluff Street
75979 Woodville
Texas (Tyler)
66,847,000 USD (Sixty-Six Million Eight Hundred and Fourty-Seven Thousand $)
500 West Boulevard Branch (Citizens State Bank)
500 West Boulevard
54023 Roberts
Wisconsin (St. Croix)
7,251,000 USD (Seven Million Two Hundred and Fifty-One Thousand $)
500 West Boulevard
54023 Roberts
Wisconsin (St. Croix)
7,251,000 USD (Seven Million Two Hundred and Fifty-One Thousand $)
Citizens State Bank (Citizens State Bank)
Commerce US Hwy 79 &humphrey
75831 Buffalo
Texas (Leon)
81,652,000 USD (Eigthy-One Million Six Hundred and Fifty-Two Thousand $)
Commerce US Hwy 79 &humphrey
75831 Buffalo
Texas (Leon)
81,652,000 USD (Eigthy-One Million Six Hundred and Fifty-Two Thousand $)
Community Branch (The Citizens State Bank)
101 West North Street
66945 Hanover
Kansas (Washington)
19,436,000 USD (Nineteen Million Four Hundred and Thirty-Six Thousand $)
101 West North Street
66945 Hanover
Kansas (Washington)
19,436,000 USD (Nineteen Million Four Hundred and Thirty-Six Thousand $)
Citizens State Bank (Citizens State Bank)
24050 Third Street
54661 Trempealeau
Wisconsin (Trempealeau)
23,607,000 USD (Twenty-Three Million Six Hundred and Seven Thousand $)
24050 Third Street
54661 Trempealeau
Wisconsin (Trempealeau)
23,607,000 USD (Twenty-Three Million Six Hundred and Seven Thousand $)
Citizens State Bank (Citizens State Bank)
318 Railway Street
58027 Enderlin
North Dakota (Ransom)
45,338,000 USD (Fourty-Five Million Three Hundred and Thirty-Eight Thousand $)
318 Railway Street
58027 Enderlin
North Dakota (Ransom)
45,338,000 USD (Fourty-Five Million Three Hundred and Thirty-Eight Thousand $)
Farmers Savings Boyden Branch (Citizens State Bank)
817 Main Street
51234 Boyden
Iowa (Sioux)
13,634,000 USD (Thirteen Million Six Hundred and Thirty-Four Thousand $)
817 Main Street
51234 Boyden
Iowa (Sioux)
13,634,000 USD (Thirteen Million Six Hundred and Thirty-Four Thousand $)
Main Office Florence (SouthTrust Bank)
102 Dr. Hicks Boulevard East
35631 Florence
Alabama (Lauderdale)
44,335,000 USD (Fourty-Four Million Three Hundred and Thirty-Five Thousand $)
102 Dr. Hicks Boulevard East
35631 Florence
Alabama (Lauderdale)
44,335,000 USD (Fourty-Four Million Three Hundred and Thirty-Five Thousand $)
Ashville Main (Colonial Bank)
255 5th Street
35953 Ashville
Alabama (St. Clair)
34,927,000 USD (Thirty-Four Million Nine Hundred and Twenty-Seven Thousand $)
255 5th Street
35953 Ashville
Alabama (St. Clair)
34,927,000 USD (Thirty-Four Million Nine Hundred and Twenty-Seven Thousand $)
Ashville Branch (Union State Bank)
32 Court Street East
35953 Ashville
Alabama (St. Clair)
36,282,000 USD (Thirty-Six Million Two Hundred and Eigthy-Two Thousand $)
32 Court Street East
35953 Ashville
Alabama (St. Clair)
36,282,000 USD (Thirty-Six Million Two Hundred and Eigthy-Two Thousand $)
Steiner Branch (BancorpSouth Bank)
1910 Third Avenue, North
35203 Birmingham
Alabama (Jefferson)
8,220,000 USD (Eight Million Two Hundred and Twenty Thousand $)
1910 Third Avenue, North
35203 Birmingham
Alabama (Jefferson)
8,220,000 USD (Eight Million Two Hundred and Twenty Thousand $)
Butler Branch (Regions Bank)
132 South Mulberry Street
36904 Butler
Alabama (Choctaw)
69,849,000 USD (Sixty-Nine Million Eight Hundred and Fourty-Nine Thousand $)
132 South Mulberry Street
36904 Butler
Alabama (Choctaw)
69,849,000 USD (Sixty-Nine Million Eight Hundred and Fourty-Nine Thousand $)
Cherokee Branch (Regions Bank)
110 West Main Street
35960 Centre
Alabama (Cherokee)
78,949,000 USD (Seventy-Eight Million Nine Hundred and Fourty-Nine Thousand $)
110 West Main Street
35960 Centre
Alabama (Cherokee)
78,949,000 USD (Seventy-Eight Million Nine Hundred and Fourty-Nine Thousand $)
Cb&t Bank Of Russell County (CB&T Bank of Russell County)
910 13th Street
36867 Phenix City
Alabama (Russell)
86,619,000 USD (Eigthy-Six Million Six Hundred and Nineteen Thousand $)
910 13th Street
36867 Phenix City
Alabama (Russell)
86,619,000 USD (Eigthy-Six Million Six Hundred and Nineteen Thousand $)
Lineville Branch (SouthTrust Bank)
East Main Street & 5th Avenu
36266 Lineville
Alabama (Clay)
19,339,000 USD (Nineteen Million Three Hundred and Thirty-Nine Thousand $)
East Main Street & 5th Avenu
36266 Lineville
Alabama (Clay)
19,339,000 USD (Nineteen Million Three Hundred and Thirty-Nine Thousand $)
Bank Of Moundville (Bank of Moundville)
Main Street
35474 Moundville
Alabama (Hale)
69,078,000 USD (Sixty-Nine Million Seventy-Eight Thousand $)
Main Street
35474 Moundville
Alabama (Hale)
69,078,000 USD (Sixty-Nine Million Seventy-Eight Thousand $)
Roanoke Office (SouthTrust Bank)
204 East Main Street
36274 Roanoke
Alabama (Randolph)
36,647,000 USD (Thirty-Six Million Six Hundred and Fourty-Seven Thousand $)
204 East Main Street
36274 Roanoke
Alabama (Randolph)
36,647,000 USD (Thirty-Six Million Six Hundred and Fourty-Seven Thousand $)
Original information:
# FDIC Certificate Number: 9047
# FRB ID Number: 795548.00000000
# OTS Docket Number: 13763.00000000
# Institution Name: CITIZENS STATE BANK
# Institution Name: Citizens State Bank
# FRB ID Number (Band Holding Company): 1245741.00000000
# Name of regulatory high hold (BHC): HERKY HAWK FINANCIAL CORP.
# 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): MONTICELLO
# 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: 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): Jones
# County Number (Institution): 105.00000000
# State and County Number (Institution): 19105.00000000
# Institution Headquarters, City: Monticello
# Institution Headquarters, City (USPS): Monticello
# Address (Institution): P. O. Box 517
# Zip Code (Institution): 52310
# 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: 145476.00000000
# Total Domestic Deposits: 145476.00000000
# Deposits (Branch) (in thousand of dollars): 46397.00000000
# Total Assets: 186497.00000000
# 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): 5785.00000000
# Name (Branch)): Citizens State Bank
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Jones
# Country Number (Branch): 105.00000000
# State and County Number (Branch): 19105
# City (Reported)(Branch): Monticello
# City (USPS)(Branch): Monticello
# Address(Branch): 117 West First Street
# Zip Code (Branch): 52310
# 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: 191059706004
# Core Based Statistical Area Name (Institution): Cedar Rapids, IA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 16300
# Metropolitan Statistical Areas (Branch): 16300
# Metropolitan Statistical Area Name (Branch): Cedar Rapids, IA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 16300
# Core Based Statistical Area Name (Branch): Cedar Rapids, IA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16300
# Metropolitan Statistical Area Name (Institution): Cedar Rapids, 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
# FDIC Certificate Number: 9047
# FRB ID Number: 795548.00000000
# OTS Docket Number: 13763.00000000
# Institution Name: CITIZENS STATE BANK
# Institution Name: Citizens State Bank
# FRB ID Number (Band Holding Company): 1245741.00000000
# Name of regulatory high hold (BHC): HERKY HAWK FINANCIAL CORP.
# 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): MONTICELLO
# 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: 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): Jones
# County Number (Institution): 105.00000000
# State and County Number (Institution): 19105.00000000
# Institution Headquarters, City: Monticello
# Institution Headquarters, City (USPS): Monticello
# Address (Institution): P. O. Box 517
# Zip Code (Institution): 52310
# 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: 145476.00000000
# Total Domestic Deposits: 145476.00000000
# Deposits (Branch) (in thousand of dollars): 46397.00000000
# Total Assets: 186497.00000000
# 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): 5785.00000000
# Name (Branch)): Citizens State Bank
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Jones
# Country Number (Branch): 105.00000000
# State and County Number (Branch): 19105
# City (Reported)(Branch): Monticello
# City (USPS)(Branch): Monticello
# Address(Branch): 117 West First Street
# Zip Code (Branch): 52310
# 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: 191059706004
# Core Based Statistical Area Name (Institution): Cedar Rapids, IA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 16300
# Metropolitan Statistical Areas (Branch): 16300
# Metropolitan Statistical Area Name (Branch): Cedar Rapids, IA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 16300
# Core Based Statistical Area Name (Branch): Cedar Rapids, IA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16300
# Metropolitan Statistical Area Name (Institution): Cedar Rapids, 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