Citizens' State Bank Of Waverly (Incorporated), Waverly (Minnesota) 55390, U.S. Highway 12
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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)
Citizens' State Bank Of Waverly (Incorporated), Waverly (Minnesota) 55390, U.S. Highway 12
Name (Branch)): Citizens' State Bank Of Waverly (Incorporated)
Address(Branch): U.S. Highway 12
Zip Code (Branch): 55390
City (Reported)(Branch): Waverly
County Name (Branch): Wright
State Name (Branch): Minnesota
Address(Branch): U.S. Highway 12
Zip Code (Branch): 55390
City (Reported)(Branch): Waverly
County Name (Branch): Wright
State Name (Branch): Minnesota
Institution Name: CITIZENS STB OF WAVERLY INC
Address (Institution): P. O. Box 68
Zip Code (Institution): 55390
Institution Headquarters, City: Waverly
County Name(Institution): Wright
State Name (Institution Headquarters): Minnesota
Address (Institution): P. O. Box 68
Zip Code (Institution): 55390
Institution Headquarters, City: Waverly
County Name(Institution): Wright
State Name (Institution Headquarters): Minnesota
Total Assets: 41,097,000 USD (Fourty-One Million Ninety-Seven Thousand $)
Total Domestic Deposits: 35,851,000 USD (Thirty-Five Million Eight Hundred and Fifty-One Thousand $)
Total Domestic Deposits for the institutions: 35,851,000 USD (Thirty-Five Million Eight Hundred and Fifty-One Thousand $)
Deposits (Branch) (in thousand of dollars): 30,065,000 USD (Thirty Million Sixty-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 35,851,000 USD (Thirty-Five Million Eight Hundred and Fifty-One Thousand $)
Total Domestic Deposits for the institutions: 35,851,000 USD (Thirty-Five Million Eight Hundred and Fifty-One Thousand $)
Deposits (Branch) (in thousand of dollars): 30,065,000 USD (Thirty Million Sixty-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
Belview Branch (Minnwest Bank, M.V.)
Main Street
56214 Belview
Minnesota (Redwood)
16,642,000 USD (Sixteen Million Six Hundred and Fourty-Two Thousand $)
Main Street
56214 Belview
Minnesota (Redwood)
16,642,000 USD (Sixteen Million Six Hundred and Fourty-Two Thousand $)
Bremer Bank, National Association (Bremer Bank, National Association)
345 Fourth Avenue
56649 International FA
Minnesota (Koochiching)
60,776,000 USD (Sixty Million Seven Hundred and Seventy-Six Thousand $)
345 Fourth Avenue
56649 International FA
Minnesota (Koochiching)
60,776,000 USD (Sixty Million Seven Hundred and Seventy-Six Thousand $)
Minnwest Bank Ortonville (Minnwest Bank Ortonville)
25 2nd Street, N.W.
56278 Ortonville
Minnesota (Big Stone)
57,541,000 USD (Fifty-Seven Million Five Hundred and Fourty-One Thousand $)
25 2nd Street, N.W.
56278 Ortonville
Minnesota (Big Stone)
57,541,000 USD (Fifty-Seven Million Five Hundred and Fourty-One Thousand $)
Main Street - Ruthton Branch (The Buffalo Ridge Bank)
Main Street
56170 Ruthton
Minnesota (Pipestone)
8,652,000 USD (Eight Million Six Hundred and Fifty-Two Thousand $)
Main Street
56170 Ruthton
Minnesota (Pipestone)
8,652,000 USD (Eight Million Six Hundred and Fifty-Two Thousand $)
Thief River Branch (Wells Fargo Bank Minnesota, National Association)
208 Main Ave N
56701 Thief River Fall
Minnesota (Pennington)
58,055,000 USD (Fifty-Eight Million Fifty-Five Thousand $)
208 Main Ave N
56701 Thief River Fall
Minnesota (Pennington)
58,055,000 USD (Fifty-Eight Million Fifty-Five Thousand $)
United Prairie Bank-Spicer (United Prairie Bank-Spicer)
124 North Highway 23
56288 Spicer
Minnesota (Kandiyohi)
43,937,000 USD (Fourty-Three Million Nine Hundred and Thirty-Seven Thousand $)
124 North Highway 23
56288 Spicer
Minnesota (Kandiyohi)
43,937,000 USD (Fourty-Three Million Nine Hundred and Thirty-Seven Thousand $)
Shelly Branch (Bremer Bank, National Association)
Main Street
56581 Shelly
Minnesota (Norman)
9,652,000 USD (Nine Million Six Hundred and Fifty-Two Thousand $)
Main Street
56581 Shelly
Minnesota (Norman)
9,652,000 USD (Nine Million Six Hundred and Fifty-Two Thousand $)
First State Bank Of Fountain (First State Bank of Fountain)
Main Street
55935 Fountain
Minnesota (Fillmore)
31,430,000 USD (Thirty-One Million Four Hundred and Thirty Thousand $)
Main Street
55935 Fountain
Minnesota (Fillmore)
31,430,000 USD (Thirty-One Million Four Hundred and Thirty 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Merchants Bank, National Association (Merchants Bank, National Association)
100-106 East Third Street
55987 Winona
Minnesota (Winona)
226,781,000 USD (Two Hundred and Twenty-Six Million Seven Hundred and Eigthy-One Thousand $)
100-106 East Third Street
55987 Winona
Minnesota (Winona)
226,781,000 USD (Two Hundred and Twenty-Six Million Seven Hundred and Eigthy-One 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 $)
James River Bank/Branch (First Virginia Bank - Hampton Roads)
209 West Main Street
23890 Waverly
Virginia (Sussex)
29,773,000 USD (Twenty-Nine Million Seven Hundred and Seventy-Three Thousand $)
209 West Main Street
23890 Waverly
Virginia (Sussex)
29,773,000 USD (Twenty-Nine Million Seven Hundred and Seventy-Three Thousand $)
Wemple State Bank (Wemple State Bank)
197 West State
62692 Waverly
Illinois (Morgan)
32,521,000 USD (Thirty-Two Million Five Hundred and Twenty-One Thousand $)
197 West State
62692 Waverly
Illinois (Morgan)
32,521,000 USD (Thirty-Two Million Five Hundred and Twenty-One Thousand $)
Waverly Branch (First National Bank of Kansas)
Fourth and Pearson
66871 Waverly
Kansas (Coffey)
13,679,000 USD (Thirteen Million Six Hundred and Seventy-Nine Thousand $)
Fourth and Pearson
66871 Waverly
Kansas (Coffey)
13,679,000 USD (Thirteen Million Six Hundred and Seventy-Nine Thousand $)
Horizon Bank (Horizon Bank)
10841 North 142nd
68462 Waverly
Nebraska (Lancaster)
33,579,000 USD (Thirty-Three Million Five Hundred and Seventy-Nine Thousand $)
10841 North 142nd
68462 Waverly
Nebraska (Lancaster)
33,579,000 USD (Thirty-Three Million Five Hundred and Seventy-Nine Thousand $)
Security State Bank (Security State Bank)
933 16th Street, Southwest
50677 Waverly
Iowa (Bremer)
27,652,000 USD (Twenty-Seven Million Six Hundred and Fifty-Two Thousand $)
933 16th Street, Southwest
50677 Waverly
Iowa (Bremer)
27,652,000 USD (Twenty-Seven Million Six Hundred and Fifty-Two Thousand $)
Waverly Branch (COMMUNITY BANK OF MARSHALL)
102 East Kelling
64096 Waverly
Missouri (Lafayette)
6,257,000 USD (Six Million Two Hundred and Fifty-Seven Thousand $)
102 East Kelling
64096 Waverly
Missouri (Lafayette)
6,257,000 USD (Six Million Two Hundred and Fifty-Seven Thousand $)
Waverly Plaza Branch (Union Planters Bank, National Association)
201 Waverly Plaza
37185 Waverly
Tennessee (Humphreys)
27,659,000 USD (Twenty-Seven Million Six Hundred and Fifty-Nine Thousand $)
201 Waverly Plaza
37185 Waverly
Tennessee (Humphreys)
27,659,000 USD (Twenty-Seven Million Six Hundred and Fifty-Nine Thousand $)
Waverly Branch (Chemung Canal Trust Company)
405 Chemung Street
14892 Waverly
New York (Tioga)
30,002,000 USD (Thirty Million Two Thousand $)
405 Chemung Street
14892 Waverly
New York (Tioga)
30,002,000 USD (Thirty Million Two Thousand $)
Waverly Branch (The First National Bank of Waverly)
921 West Bremer Avenue
50677 Waverly
Iowa (Bremer)
34,639,000 USD (Thirty-Four Million Six Hundred and Thirty-Nine Thousand $)
921 West Bremer Avenue
50677 Waverly
Iowa (Bremer)
34,639,000 USD (Thirty-Four Million Six Hundred and Thirty-Nine Thousand $)
Bristol Village Branch (The First National Bank of Waverly)
625 Fifth Street
45690 Waverly
Ohio (Pike)
13,715,000 USD (Thirteen Million Seven Hundred and Fifteen Thousand $)
625 Fifth Street
45690 Waverly
Ohio (Pike)
13,715,000 USD (Thirteen Million Seven Hundred and Fifteen Thousand $)
6929 JFK Blvd (Superior Bank, FSB)
6929 JFK Blvd
72116 North Little Roc
Arkansas (Pulaski)
30,065,000 USD (Thirty Million Sixty-Five Thousand $)
6929 JFK Blvd
72116 North Little Roc
Arkansas (Pulaski)
30,065,000 USD (Thirty Million Sixty-Five Thousand $)
The Kroger Branch (The First National Bank of Waverly)
220 Waverly Plaza
45690 Waverly
Ohio (Pike)
13,715,000 USD (Thirteen Million Seven Hundred and Fifteen Thousand $)
220 Waverly Plaza
45690 Waverly
Ohio (Pike)
13,715,000 USD (Thirteen Million Seven Hundred and Fifteen Thousand $)
Willow Lawn Branch (State Bank of Waverly)
2022 Third Avenue, N.W.
50677 Waverly
Iowa (Bremer)
2,959,000 USD (Two Million Nine Hundred and Fifty-Nine Thousand $)
2022 Third Avenue, N.W.
50677 Waverly
Iowa (Bremer)
2,959,000 USD (Two Million Nine Hundred and Fifty-Nine Thousand $)
Waverly Branch (State Bank of Waverly)
1243 - 4th Street, S.w., Vil
50677 Waverly
Iowa (Bremer)
1,447,000 USD (One Million Four Hundred and Fourty-Seven Thousand $)
1243 - 4th Street, S.w., Vil
50677 Waverly
Iowa (Bremer)
1,447,000 USD (One Million Four Hundred and Fourty-Seven Thousand $)
Waverly Branch (Tioga State Bank)
436 Cayuta Avenue
14892 Waverly
New York (Tioga)
24,497,000 USD (Twenty-Four Million Four Hundred and Ninety-Seven Thousand $)
436 Cayuta Avenue
14892 Waverly
New York (Tioga)
24,497,000 USD (Twenty-Four Million Four Hundred and Ninety-Seven Thousand $)
Waverly Drive-In Branch (First Virginia Bank - Hampton Roads)
233 South County Drive
23890 Waverly
Virginia (Sussex)
0 USD (zero $)
233 South County Drive
23890 Waverly
Virginia (Sussex)
0 USD (zero $)
Waverly Branch (First Bank)
416 West Main Street
37185 Waverly
Tennessee (Humphreys)
18,745,000 USD (Eightteen Million Seven Hundred and Fourty-Five Thousand $)
416 West Main Street
37185 Waverly
Tennessee (Humphreys)
18,745,000 USD (Eightteen Million Seven Hundred and Fourty-Five Thousand $)
Waverly Branch (Horizon Bank)
10440 North 140th Street
68462 Waverly
Nebraska (Lancaster)
0 USD (zero $)
10440 North 140th Street
68462 Waverly
Nebraska (Lancaster)
0 USD (zero $)
Waverly Branch (HSBC Bank USA)
245 Broad Street
14892 Waverly
New York (Tioga)
21,742,000 USD (Twenty-One Million Seven Hundred and Fourty-Two Thousand $)
245 Broad Street
14892 Waverly
New York (Tioga)
21,742,000 USD (Twenty-One Million Seven Hundred and Fourty-Two Thousand $)
Waverly Branch (The Farmers Bank)
13900 Guildford Street
68462 Waverly
Nebraska (Lancaster)
2,332,000 USD (Two Million Three Hundred and Thirty-Two Thousand $)
13900 Guildford Street
68462 Waverly
Nebraska (Lancaster)
2,332,000 USD (Two Million Three Hundred and Thirty-Two Thousand $)
Waverly Branch (The Ohio Valley Bank Company)
507 West Emmitt Street
45690 Waverly
Ohio (Pike)
23,732,000 USD (Twenty-Three Million Seven Hundred and Thirty-Two Thousand $)
507 West Emmitt Street
45690 Waverly
Ohio (Pike)
23,732,000 USD (Twenty-Three Million Seven Hundred and Thirty-Two Thousand $)
Detached Facility (Citizens' State Bank of Waverly (Incorporated))
West City Road and U.S. High
55363 Montrose
Minnesota (Wright)
5,786,000 USD (Five Million Seven Hundred and Eigthy-Six Thousand $)
West City Road and U.S. High
55363 Montrose
Minnesota (Wright)
5,786,000 USD (Five Million Seven Hundred and Eigthy-Six Thousand $)
United Prairie Bank-Jackson (United Prairie Bank-Jackson)
202 Grant Street
56143 Jackson
Minnesota (Jackson)
32,967,000 USD (Thirty-Two Million Nine Hundred and Sixty-Seven Thousand $)
202 Grant Street
56143 Jackson
Minnesota (Jackson)
32,967,000 USD (Thirty-Two Million Nine Hundred and Sixty-Seven Thousand $)
State Bank Of Lake Park (State Bank of Lake Park)
Main Street
56554 Lake Park
Minnesota (Becker)
19,021,000 USD (Nineteen Million Twenty-One Thousand $)
Main Street
56554 Lake Park
Minnesota (Becker)
19,021,000 USD (Nineteen Million Twenty-One Thousand $)
Eastside Branch (Minnwest Bank, M.V.)
1275 East Bridge Street
56283 Redwood Falls
Minnesota (Redwood)
12,207,000 USD (Twelve Million Two Hundred and Seven Thousand $)
1275 East Bridge Street
56283 Redwood Falls
Minnesota (Redwood)
12,207,000 USD (Twelve Million Two Hundred and Seven Thousand $)
Farmers State Bank Of Hoffman (Farmers State Bank of Hoffman)
Main Street
56339 Hoffman
Minnesota (Grant)
17,302,000 USD (Seventeen Million Three Hundred and Two Thousand $)
Main Street
56339 Hoffman
Minnesota (Grant)
17,302,000 USD (Seventeen Million Three Hundred and Two Thousand $)
The Commercial Bank (The Commercial Bank)
West Hopper Street
39328 De Kalb
Mississippi (Kemper)
52,973,000 USD (Fifty-Two Million Nine Hundred and Seventy-Three Thousand $)
West Hopper Street
39328 De Kalb
Mississippi (Kemper)
52,973,000 USD (Fifty-Two Million Nine Hundred and Seventy-Three Thousand $)
Gulfport Branch (Whitney National Bank)
1300 25th Avenue
39501 Gulfport
Mississippi (Harrison)
58,292,000 USD (Fifty-Eight Million Two Hundred and Ninety-Two Thousand $)
1300 25th Avenue
39501 Gulfport
Mississippi (Harrison)
58,292,000 USD (Fifty-Eight Million Two Hundred and Ninety-Two Thousand $)
Bank Of Commerce (Bank of Commerce)
310 Howard Street
38930 Greenwood
Mississippi (Leflore)
46,881,000 USD (Fourty-Six Million Eight Hundred and Eigthy-One Thousand $)
310 Howard Street
38930 Greenwood
Mississippi (Leflore)
46,881,000 USD (Fourty-Six Million Eight Hundred and Eigthy-One Thousand $)
Merchants and Farmers Bank (Merchants and Farmers Bank)
225 East Washington Street
39090 Kosciusko
Mississippi (Attala)
93,998,000 USD (Ninety-Three Million Nine Hundred and Ninety-Eight Thousand $)
225 East Washington Street
39090 Kosciusko
Mississippi (Attala)
93,998,000 USD (Ninety-Three Million Nine Hundred and Ninety-Eight Thousand $)
Bolton Branch (Merchants and Planters Bank)
217 Madison Street
39041 Bolton
Mississippi (Hinds)
8,600,000 USD (Eight Million Six Hundred Thousand $)
217 Madison Street
39041 Bolton
Mississippi (Hinds)
8,600,000 USD (Eight Million Six Hundred Thousand $)
Lena Branch (Merchants and Farmers Bank)
1005 Grand Avenue
39094 Lena
Mississippi (Leake)
12,399,000 USD (Twelve Million Three Hundred and Ninety-Nine Thousand $)
1005 Grand Avenue
39094 Lena
Mississippi (Leake)
12,399,000 USD (Twelve Million Three Hundred and Ninety-Nine Thousand $)
Original information:
# FDIC Certificate Number: 9337
# FRB ID Number: 213958.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS STB OF WAVERLY INC
# Institution Name: Citizens' State Bank of Waverly (Incorporated)
# FRB ID Number (Band Holding Company): 1139699.00000000
# Name of regulatory high hold (BHC): GRAHAM SHARES OF WAVERLY, 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): MN
# City (Bank Holding Company): WAVERLY
# 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): Wright
# County Number (Institution): 171.00000000
# State and County Number (Institution): 27171.00000000
# Institution Headquarters, City: Waverly
# Institution Headquarters, City (USPS): Waverly
# Address (Institution): P. O. Box 68
# Zip Code (Institution): 55390
# 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: 35851.00000000
# Total Domestic Deposits: 35851.00000000
# Deposits (Branch) (in thousand of dollars): 30065.00000000
# Total Assets: 41097.00000000
# Assets Size Indicator: 2.00000000
# 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: 1.00000000
# 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): 5989.00000000
# Name (Branch)): Citizens' State Bank Of Waverly (Incorporated)
# State Code (Branch): MN
# State Name (Branch): Minnesota
# State Number (Branch): 27
# County Name (Branch): Wright
# Country Number (Branch): 171.00000000
# State and County Number (Branch): 27171
# City (Reported)(Branch): Waverly
# City (USPS)(Branch): Waverly
# Address(Branch): U.S. Highway 12
# Zip Code (Branch): 55390
# 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: 27171101100
# Combined Statistical Area Name (Institution): Minneapolis-St. Paul-St. Cloud, MN-WI
# Core Based Statistical Area Name (Institution): Minneapolis-St. Paul-Bloomington, MN-WI
# Combined Statistical Areas (Institution): 378
# Core Based Statistical Areas (Institution): 33460
# Metropolitan Statistical Areas (Branch): 33460
# Metropolitan Statistical Area Name (Branch): Minneapolis-St. Paul-Bloomington, MN-WI
# Combined Statistical Areas (Branch): 378
# Combined Statistical Area Name (Branch): Minneapolis-St. Paul-St. Cloud, MN-WI
# Core Based Statistical Areas (Branch): 33460
# Core Based Statistical Area Name (Branch): Minneapolis-St. Paul-Bloomington, MN-WI
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 33460
# Metropolitan Statistical Area Name (Institution): Minneapolis-St. Paul-Bloomington, MN-WI
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# 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: 9337
# FRB ID Number: 213958.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS STB OF WAVERLY INC
# Institution Name: Citizens' State Bank of Waverly (Incorporated)
# FRB ID Number (Band Holding Company): 1139699.00000000
# Name of regulatory high hold (BHC): GRAHAM SHARES OF WAVERLY, 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): MN
# City (Bank Holding Company): WAVERLY
# 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): Wright
# County Number (Institution): 171.00000000
# State and County Number (Institution): 27171.00000000
# Institution Headquarters, City: Waverly
# Institution Headquarters, City (USPS): Waverly
# Address (Institution): P. O. Box 68
# Zip Code (Institution): 55390
# 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: 35851.00000000
# Total Domestic Deposits: 35851.00000000
# Deposits (Branch) (in thousand of dollars): 30065.00000000
# Total Assets: 41097.00000000
# Assets Size Indicator: 2.00000000
# 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: 1.00000000
# 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): 5989.00000000
# Name (Branch)): Citizens' State Bank Of Waverly (Incorporated)
# State Code (Branch): MN
# State Name (Branch): Minnesota
# State Number (Branch): 27
# County Name (Branch): Wright
# Country Number (Branch): 171.00000000
# State and County Number (Branch): 27171
# City (Reported)(Branch): Waverly
# City (USPS)(Branch): Waverly
# Address(Branch): U.S. Highway 12
# Zip Code (Branch): 55390
# 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: 27171101100
# Combined Statistical Area Name (Institution): Minneapolis-St. Paul-St. Cloud, MN-WI
# Core Based Statistical Area Name (Institution): Minneapolis-St. Paul-Bloomington, MN-WI
# Combined Statistical Areas (Institution): 378
# Core Based Statistical Areas (Institution): 33460
# Metropolitan Statistical Areas (Branch): 33460
# Metropolitan Statistical Area Name (Branch): Minneapolis-St. Paul-Bloomington, MN-WI
# Combined Statistical Areas (Branch): 378
# Combined Statistical Area Name (Branch): Minneapolis-St. Paul-St. Cloud, MN-WI
# Core Based Statistical Areas (Branch): 33460
# Core Based Statistical Area Name (Branch): Minneapolis-St. Paul-Bloomington, MN-WI
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 33460
# Metropolitan Statistical Area Name (Institution): Minneapolis-St. Paul-Bloomington, MN-WI
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# 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