Peoples State Bank Of Velva, Velva (North Dakota) 58790, Main 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)
Peoples State Bank Of Velva, Velva (North Dakota) 58790, Main Street
Name (Branch)): Peoples State Bank Of Velva
Address(Branch): Main Street
Zip Code (Branch): 58790
City (Reported)(Branch): Velva
County Name (Branch): McHenry
State Name (Branch): North Dakota
Address(Branch): Main Street
Zip Code (Branch): 58790
City (Reported)(Branch): Velva
County Name (Branch): McHenry
State Name (Branch): North Dakota
Institution Name: PEOPLES STATE BANK OF VELVA
Address (Institution): P. O. Box 40
Zip Code (Institution): 58790
Institution Headquarters, City: Velva
County Name(Institution): McHenry
State Name (Institution Headquarters): North Dakota
Address (Institution): P. O. Box 40
Zip Code (Institution): 58790
Institution Headquarters, City: Velva
County Name(Institution): McHenry
State Name (Institution Headquarters): North Dakota
Total Assets: 26,231,000 USD (Twenty-Six Million Two Hundred and Thirty-One Thousand $)
Total Domestic Deposits: 21,528,000 USD (Twenty-One Million Five Hundred and Twenty-Eight Thousand $)
Total Domestic Deposits for the institutions: 21,528,000 USD (Twenty-One Million Five Hundred and Twenty-Eight Thousand $)
Deposits (Branch) (in thousand of dollars): 21,528,000 USD (Twenty-One Million Five Hundred and Twenty-Eight Thousand $)
Industry Specialization Description: AGRICULTURAL
Total Domestic Deposits: 21,528,000 USD (Twenty-One Million Five Hundred and Twenty-Eight Thousand $)
Total Domestic Deposits for the institutions: 21,528,000 USD (Twenty-One Million Five Hundred and Twenty-Eight Thousand $)
Deposits (Branch) (in thousand of dollars): 21,528,000 USD (Twenty-One Million Five Hundred and Twenty-Eight Thousand $)
Industry Specialization Description: AGRICULTURAL
Ray Branch (First National Bank & Trust Co. of Williston)
Mini Mall, Main Street
58849 Ray
North Dakota (Williams)
12,316,000 USD (Twelve Million Three Hundred and Sixteen Thousand $)
Mini Mall, Main Street
58849 Ray
North Dakota (Williams)
12,316,000 USD (Twelve Million Three Hundred and Sixteen Thousand $)
First Security Bank - West (First Security Bank - West)
100 East Main Street
58523 Beulah
North Dakota (Mercer)
38,487,000 USD (Thirty-Eight Million Four Hundred and Eigthy-Seven Thousand $)
100 East Main Street
58523 Beulah
North Dakota (Mercer)
38,487,000 USD (Thirty-Eight Million Four Hundred and Eigthy-Seven Thousand $)
Farmers State Bank (Farmers State Bank)
204 North Main
58533 Elgin
North Dakota (Grant)
22,522,000 USD (Twenty-Two Million Five Hundred and Twenty-Two Thousand $)
204 North Main
58533 Elgin
North Dakota (Grant)
22,522,000 USD (Twenty-Two Million Five Hundred and Twenty-Two Thousand $)
Casselton Main Branch (Wells Fargo Bank North Dakota, National Association)
2 Sixth Avenue North
58012 Casselton
North Dakota (Cass)
15,867,000 USD (Fifteen Million Eight Hundred and Sixty-Seven Thousand $)
2 Sixth Avenue North
58012 Casselton
North Dakota (Cass)
15,867,000 USD (Fifteen Million Eight Hundred and Sixty-Seven Thousand $)
Security State Bank (Security State Bank)
Main Street
58329 Dunseith
North Dakota (Rolette)
23,316,000 USD (Twenty-Three Million Three Hundred and Sixteen Thousand $)
Main Street
58329 Dunseith
North Dakota (Rolette)
23,316,000 USD (Twenty-Three Million Three Hundred and Sixteen Thousand $)
Security First Bank Of North Dakota (Security First Bank of North Dakota)
700 Ash Avenue
58563 New Salem
North Dakota (Morton)
21,139,000 USD (Twenty-One Million One Hundred and Thirty-Nine Thousand $)
700 Ash Avenue
58563 New Salem
North Dakota (Morton)
21,139,000 USD (Twenty-One Million One Hundred and Thirty-Nine Thousand $)
First Security Bank, Underwood (First Security Bank, Underwood)
308 Lincoln Avenue
58576 Underwood
North Dakota (McLean)
20,689,000 USD (Twenty Million Six Hundred and Eigthy-Nine Thousand $)
308 Lincoln Avenue
58576 Underwood
North Dakota (McLean)
20,689,000 USD (Twenty Million Six Hundred and Eigthy-Nine Thousand $)
Lisbon Branch (BREMER BANK, NATIONAL ASSOCIATION)
401 Main Street
58054 Lisbon
North Dakota (Ransom)
41,040,000 USD (Fourty-One Million Fourty Thousand $)
401 Main Street
58054 Lisbon
North Dakota (Ransom)
41,040,000 USD (Fourty-One Million Fourty Thousand $)
Union State Bank Of Hazen (Union State Bank of Hazen)
205 Central Avenue, N.W.
58545 Hazen
North Dakota (Mercer)
39,373,000 USD (Thirty-Nine Million Three Hundred and Seventy-Three Thousand $)
205 Central Avenue, N.W.
58545 Hazen
North Dakota (Mercer)
39,373,000 USD (Thirty-Nine Million Three Hundred and Seventy-Three Thousand $)
Peoples State Bank (Peoples State Bank)
Main Street
58793 Westhope
North Dakota (Bottineau)
30,237,000 USD (Thirty Million Two Hundred and Thirty-Seven Thousand $)
Main Street
58793 Westhope
North Dakota (Bottineau)
30,237,000 USD (Thirty Million Two Hundred and Thirty-Seven Thousand $)
United Community Bank Of North Dakota (United Community Bank of North Dakota)
105 Central Avenue South
58346 Leeds
North Dakota (Benson)
19,366,000 USD (Nineteen Million Three Hundred and Sixty-Six Thousand $)
105 Central Avenue South
58346 Leeds
North Dakota (Benson)
19,366,000 USD (Nineteen Million Three Hundred and Sixty-Six Thousand $)
First International Bank & Trust (First International Bank & Trust)
100 North Main Street
58854 Watford City
North Dakota (McKenzie)
66,978,000 USD (Sixty-Six Million Nine Hundred and Seventy-Eight Thousand $)
100 North Main Street
58854 Watford City
North Dakota (McKenzie)
66,978,000 USD (Sixty-Six Million Nine Hundred and Seventy-Eight Thousand $)
Lamb's Branch (First United Bank)
Main Street
58259 Michigan
North Dakota (Nelson)
12,726,000 USD (Twelve Million Seven Hundred and Twenty-Six Thousand $)
Main Street
58259 Michigan
North Dakota (Nelson)
12,726,000 USD (Twelve Million Seven Hundred and Twenty-Six Thousand $)
West Fargo Branch (Alerus Financial, National Association)
901 13th Avenue East
58078 West Fargo
North Dakota (Cass)
61,361,000 USD (Sixty-One Million Three Hundred and Sixty-One Thousand $)
901 13th Avenue East
58078 West Fargo
North Dakota (Cass)
61,361,000 USD (Sixty-One Million Three Hundred and Sixty-One Thousand $)
First State Bank Of Golva (First State Bank of Golva)
Main Street
58632 Golva
North Dakota (Golden Valley)
10,475,000 USD (Ten Million Four Hundred and Seventy-Five Thousand $)
Main Street
58632 Golva
North Dakota (Golden Valley)
10,475,000 USD (Ten Million Four Hundred and Seventy-Five Thousand $)
Beach Branch (Community First National Bank)
115 Central Avenue South
58621 Beach
North Dakota (Golden Valley)
20,987,000 USD (Twenty Million Nine Hundred and Eigthy-Seven Thousand $)
115 Central Avenue South
58621 Beach
North Dakota (Golden Valley)
20,987,000 USD (Twenty Million Nine Hundred and Eigthy-Seven Thousand $)
Northwood Branch (Alerus Financial, National Association)
Raymond Street
58267 Northwood
North Dakota (Grand Forks)
15,831,000 USD (Fifteen Million Eight Hundred and Thirty-One Thousand $)
Raymond Street
58267 Northwood
North Dakota (Grand Forks)
15,831,000 USD (Fifteen Million Eight Hundred and Thirty-One Thousand $)
The Goose River Bank (The Goose River Bank)
44 Main Street West
58257 Mayville
North Dakota (Traill)
42,391,000 USD (Fourty-Two Million Three Hundred and Ninety-One Thousand $)
44 Main Street West
58257 Mayville
North Dakota (Traill)
42,391,000 USD (Fourty-Two Million Three Hundred and Ninety-One Thousand $)
353 19th Street West Branch (Dakota Community Bank)
353 19th Street West
58601 Dickinson
North Dakota (Stark)
25,899,000 USD (Twenty-Five Million Eight Hundred and Ninety-Nine Thousand $)
353 19th Street West
58601 Dickinson
North Dakota (Stark)
25,899,000 USD (Twenty-Five Million Eight Hundred and Ninety-Nine Thousand $)
Adams Branch (First United Bank)
Main Street
58210 Adams
North Dakota (Walsh)
12,191,000 USD (Twelve Million One Hundred and Ninety-One Thousand $)
Main Street
58210 Adams
North Dakota (Walsh)
12,191,000 USD (Twelve Million One Hundred and Ninety-One Thousand $)
Cascade Plaza Branch (National City Bank)
One Cascade Plaza
44308 Akron
Ohio (Summit)
86,115,000 USD (Eigthy-Six Million One Hundred and Fifteen Thousand $)
One Cascade Plaza
44308 Akron
Ohio (Summit)
86,115,000 USD (Eigthy-Six Million One Hundred and Fifteen Thousand $)
The Old Fort Banking Company (The Old Fort Banking Company)
Main Street
44861 Old Fort
Ohio (Seneca)
40,786,000 USD (Fourty Million Seven Hundred and Eigthy-Six Thousand $)
Main Street
44861 Old Fort
Ohio (Seneca)
40,786,000 USD (Fourty Million Seven Hundred and Eigthy-Six Thousand $)
Edgerton Banking Center Branch (Sky Bank)
104 North Michigan Avenue
43517 Edgerton
Ohio (Williams)
30,434,000 USD (Thirty Million Four Hundred and Thirty-Four Thousand $)
104 North Michigan Avenue
43517 Edgerton
Ohio (Williams)
30,434,000 USD (Thirty Million Four Hundred and Thirty-Four Thousand $)
Strasburg Branch (The Citizens Savings Bank)
202 North Wooster Avenue
44680 Strasburg
Ohio (Tuscarawas)
16,081,000 USD (Sixteen Million Eigthy-One Thousand $)
202 North Wooster Avenue
44680 Strasburg
Ohio (Tuscarawas)
16,081,000 USD (Sixteen Million Eigthy-One Thousand $)
The Citizens Bank Company (The Citizens Bank Company)
Ullman and Fifth Streets
45715 Beverly
Ohio (Washington)
52,040,000 USD (Fifty-Two Million Fourty Thousand $)
Ullman and Fifth Streets
45715 Beverly
Ohio (Washington)
52,040,000 USD (Fifty-Two Million Fourty Thousand $)
The Farmers Citizens Bank (The Farmers Citizens Bank)
Washington Square
44820 Bucyrus
Ohio (Crawford)
61,864,000 USD (Sixty-One Million Eight Hundred and Sixty-Four Thousand $)
Washington Square
44820 Bucyrus
Ohio (Crawford)
61,864,000 USD (Sixty-One Million Eight Hundred and Sixty-Four Thousand $)
Chillicothe City Branch (The Huntington National Bank)
1 North Paint Street
45601 Chillicothe
Ohio (Ross)
98,161,000 USD (Ninety-Eight Million One Hundred and Sixty-One Thousand $)
1 North Paint Street
45601 Chillicothe
Ohio (Ross)
98,161,000 USD (Ninety-Eight Million One Hundred and Sixty-One Thousand $)
Elmore Banking Center Branch (Sky Bank)
365 Rice Street
43416 Elmore
Ohio (Ottawa)
31,181,000 USD (Thirty-One Million One Hundred and Eigthy-One Thousand $)
365 Rice Street
43416 Elmore
Ohio (Ottawa)
31,181,000 USD (Thirty-One Million One Hundred and Eigthy-One Thousand $)
Felicity Branch (The New Richmond National Bank)
Market Street
45120 Felicity
Ohio (Clermont)
15,465,000 USD (Fifteen Million Four Hundred and Sixty-Five Thousand $)
Market Street
45120 Felicity
Ohio (Clermont)
15,465,000 USD (Fifteen Million Four Hundred and Sixty-Five Thousand $)
Fort Recovery Branch (Community First Bank & Trust)
220 North Wayne Street
45846 Fort Recovery
Ohio (Mercer)
34,970,000 USD (Thirty-Four Million Nine Hundred and Seventy Thousand $)
220 North Wayne Street
45846 Fort Recovery
Ohio (Mercer)
34,970,000 USD (Thirty-Four Million Nine Hundred and Seventy Thousand $)
Original information:
# FDIC Certificate Number: 10250
# FRB ID Number: 713252.00000000
# OTS Docket Number: 0.00000000
# Institution Name: PEOPLES STATE BANK OF VELVA
# Institution Name: Peoples State Bank of Velva
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 1.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 9.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 4.00000000
# QBP Region Name: Midwest
# FDIC Region Number: 11
# FDIC Region Name: Kansas City
# Federal Reserve District Name: Minneapolis
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: ND
# State Name (Institution Headquarters): North Dakota
# State Number (Institution): 38
# County Name(Institution): McHenry
# County Number (Institution): 49.00000000
# State and County Number (Institution): 38049.00000000
# Institution Headquarters, City: Velva
# Institution Headquarters, City (USPS): Velva
# Address (Institution): P. O. Box 40
# Zip Code (Institution): 58790
# 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: 21528.00000000
# Total Domestic Deposits: 21528.00000000
# Deposits (Branch) (in thousand of dollars): 21528.00000000
# Total Assets: 26231.00000000
# 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): 6571.00000000
# Name (Branch)): Peoples State Bank Of Velva
# State Code (Branch): ND
# State Name (Branch): North Dakota
# State Number (Branch): 38
# County Name (Branch): McHenry
# Country Number (Branch): 49.00000000
# State and County Number (Branch): 38049
# City (Reported)(Branch): Velva
# City (USPS)(Branch): Velva
# Address(Branch): Main Street
# Zip Code (Branch): 58790
# 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: 38049955800
# Core Based Statistical Area Name (Institution): Minot, ND
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 33500
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 33500
# Core Based Statistical Area Name (Branch): Minot, ND
# 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: 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: 10250
# FRB ID Number: 713252.00000000
# OTS Docket Number: 0.00000000
# Institution Name: PEOPLES STATE BANK OF VELVA
# Institution Name: Peoples State Bank of Velva
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 1.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 9.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 4.00000000
# QBP Region Name: Midwest
# FDIC Region Number: 11
# FDIC Region Name: Kansas City
# Federal Reserve District Name: Minneapolis
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: ND
# State Name (Institution Headquarters): North Dakota
# State Number (Institution): 38
# County Name(Institution): McHenry
# County Number (Institution): 49.00000000
# State and County Number (Institution): 38049.00000000
# Institution Headquarters, City: Velva
# Institution Headquarters, City (USPS): Velva
# Address (Institution): P. O. Box 40
# Zip Code (Institution): 58790
# 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: 21528.00000000
# Total Domestic Deposits: 21528.00000000
# Deposits (Branch) (in thousand of dollars): 21528.00000000
# Total Assets: 26231.00000000
# 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): 6571.00000000
# Name (Branch)): Peoples State Bank Of Velva
# State Code (Branch): ND
# State Name (Branch): North Dakota
# State Number (Branch): 38
# County Name (Branch): McHenry
# Country Number (Branch): 49.00000000
# State and County Number (Branch): 38049
# City (Reported)(Branch): Velva
# City (USPS)(Branch): Velva
# Address(Branch): Main Street
# Zip Code (Branch): 58790
# 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: 38049955800
# Core Based Statistical Area Name (Institution): Minot, ND
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 33500
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 33500
# Core Based Statistical Area Name (Branch): Minot, ND
# 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: 2.00000000
# Industry Specialization Description: AGRICULTURAL
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000