Timewell State Bank, Timewell (Illinois) 62375, 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)
Timewell State Bank, Timewell (Illinois) 62375, Main Street
Name (Branch)): Timewell State Bank
Address(Branch): Main Street
Zip Code (Branch): 62375
City (Reported)(Branch): Timewell
County Name (Branch): Brown
State Name (Branch): Illinois
Address(Branch): Main Street
Zip Code (Branch): 62375
City (Reported)(Branch): Timewell
County Name (Branch): Brown
State Name (Branch): Illinois
Institution Name: TIMEWELL STATE BANK
Address (Institution): P. O. Box 98
Zip Code (Institution): 62375
Institution Headquarters, City: Timewell
County Name(Institution): Brown
State Name (Institution Headquarters): Illinois
Address (Institution): P. O. Box 98
Zip Code (Institution): 62375
Institution Headquarters, City: Timewell
County Name(Institution): Brown
State Name (Institution Headquarters): Illinois
Total Assets: 7,267,000 USD (Seven Million Two Hundred and Sixty-Seven Thousand $)
Total Domestic Deposits: 6,081,000 USD (Six Million Eigthy-One Thousand $)
Total Domestic Deposits for the institutions: 6,081,000 USD (Six Million Eigthy-One Thousand $)
Deposits (Branch) (in thousand of dollars): 6,081,000 USD (Six Million Eigthy-One Thousand $)
Industry Specialization Description: AGRICULTURAL
Total Domestic Deposits: 6,081,000 USD (Six Million Eigthy-One Thousand $)
Total Domestic Deposits for the institutions: 6,081,000 USD (Six Million Eigthy-One Thousand $)
Deposits (Branch) (in thousand of dollars): 6,081,000 USD (Six Million Eigthy-One Thousand $)
Industry Specialization Description: AGRICULTURAL
Alexis Branch (Farmers State Bank of Western Illinois)
205 East Broadway
61412 Alexis
Illinois (Warren)
15,656,000 USD (Fifteen Million Six Hundred and Fifty-Six Thousand $)
205 East Broadway
61412 Alexis
Illinois (Warren)
15,656,000 USD (Fifteen Million Six Hundred and Fifty-Six Thousand $)
Savanna/First Illinois Branch (THE National Bank)
229 Main Street
61074 Savanna
Illinois (Carroll)
44,918,000 USD (Fourty-Four Million Nine Hundred and Eightteen Thousand $)
229 Main Street
61074 Savanna
Illinois (Carroll)
44,918,000 USD (Fourty-Four Million Nine Hundred and Eightteen Thousand $)
Neoga Facility (FIRST MID-ILLINOIS BANK & TRUST, NATIONAL ASSOCIATION)
102 East Sixth Street
62447 Neoga
Illinois (Cumberland)
24,008,000 USD (Twenty-Four Million Eight Thousand $)
102 East Sixth Street
62447 Neoga
Illinois (Cumberland)
24,008,000 USD (Twenty-Four Million Eight Thousand $)
Vermilion Valley Bank (Vermilion Valley Bank)
4 East Peoria
60959 Piper City
Illinois (Ford)
32,604,000 USD (Thirty-Two Million Six Hundred and Four Thousand $)
4 East Peoria
60959 Piper City
Illinois (Ford)
32,604,000 USD (Thirty-Two Million Six Hundred and Four Thousand $)
First State Bank Of Forrest (First State Bank of Forrest)
133 East Krack Street
61741 Forrest
Illinois (Livingston)
26,223,000 USD (Twenty-Six Million Two Hundred and Twenty-Three Thousand $)
133 East Krack Street
61741 Forrest
Illinois (Livingston)
26,223,000 USD (Twenty-Six Million Two Hundred and Twenty-Three Thousand $)
Central Bank Illinois (Central Bank Illinois)
101 North State Street
61254 Geneseo
Illinois (Henry)
107,619,000 USD (One Hundred and Seven Million Six Hundred and Nineteen Thousand $)
101 North State Street
61254 Geneseo
Illinois (Henry)
107,619,000 USD (One Hundred and Seven Million Six Hundred and Nineteen Thousand $)
State Bank Of Herscher (State Bank of Herscher)
10 Tobey Drive
60941 Herscher
Illinois (Kankakee)
79,954,000 USD (Seventy-Nine Million Nine Hundred and Fifty-Four Thousand $)
10 Tobey Drive
60941 Herscher
Illinois (Kankakee)
79,954,000 USD (Seventy-Nine Million Nine Hundred and Fifty-Four Thousand $)
Johnston City Facility (First Bank)
908 Grand Avenue
62951 Johnston City
Illinois (Williamson)
38,542,000 USD (Thirty-Eight Million Five Hundred and Fourty-Two Thousand $)
908 Grand Avenue
62951 Johnston City
Illinois (Williamson)
38,542,000 USD (Thirty-Eight Million Five Hundred and Fourty-Two Thousand $)
Oak and Mulberry Grove Branch (National Bank)
Oak Street and Mulberry Grov
62253 Keyesport
Illinois (Bond)
7,808,000 USD (Seven Million Eight Hundred and Eight Thousand $)
Oak Street and Mulberry Grov
62253 Keyesport
Illinois (Bond)
7,808,000 USD (Seven Million Eight Hundred and Eight Thousand $)
Warren-Boynton State Bank (Warren-Boynton State Bank)
702 West Illinois Street
62670 New Berlin
Illinois (Sangamon)
69,960,000 USD (Sixty-Nine Million Nine Hundred and Sixty Thousand $)
702 West Illinois Street
62670 New Berlin
Illinois (Sangamon)
69,960,000 USD (Sixty-Nine Million Nine Hundred and Sixty Thousand $)
Joy State Bank (Joy State Bank)
Main Street
61260 Joy
Illinois (Mercer)
24,460,000 USD (Twenty-Four Million Four Hundred and Sixty Thousand $)
Main Street
61260 Joy
Illinois (Mercer)
24,460,000 USD (Twenty-Four Million Four Hundred and Sixty Thousand $)
Ingraham Branch (First National Bank in Olney)
Main and Corner Streets
62434 Ingraham
Illinois (Clay)
10,486,000 USD (Ten Million Four Hundred and Eigthy-Six Thousand $)
Main and Corner Streets
62434 Ingraham
Illinois (Clay)
10,486,000 USD (Ten Million Four Hundred and Eigthy-Six Thousand $)
Gardner Branch (Standard Bank and Trust Company)
Depot Street
60424 Gardner
Illinois (Grundy)
37,072,000 USD (Thirty-Seven Million Seventy-Two Thousand $)
Depot Street
60424 Gardner
Illinois (Grundy)
37,072,000 USD (Thirty-Seven Million Seventy-Two Thousand $)
Champaign Main Branch (Bank One, National Association)
201 West University Avenue
61820 Champaign
Illinois (Champaign)
115,791,000 USD (One Hundred and Fifteen Million Seven Hundred and Ninety-One Thousand $)
201 West University Avenue
61820 Champaign
Illinois (Champaign)
115,791,000 USD (One Hundred and Fifteen Million Seven Hundred and Ninety-One Thousand $)
Farmers and Merchants State Bank Of Bushnell (Farmers and Merchants State Bank of Bushnell)
484 East Main Street
61422 Bushnell
Illinois (McDonough)
49,093,000 USD (Fourty-Nine Million Ninety-Three Thousand $)
484 East Main Street
61422 Bushnell
Illinois (McDonough)
49,093,000 USD (Fourty-Nine Million Ninety-Three Thousand $)
Ashley Facility (Union Planters Bank, National Association)
156 Ne Railroad Street
62808 Ashley
Illinois (Washington)
12,663,000 USD (Twelve Million Six Hundred and Sixty-Three Thousand $)
156 Ne Railroad Street
62808 Ashley
Illinois (Washington)
12,663,000 USD (Twelve Million Six Hundred and Sixty-Three Thousand $)
Mount Morris Branch (Union Savings Bank)
2 West Main Street
61054 Mount Morris
Illinois (Ogle)
30,175,000 USD (Thirty Million One Hundred and Seventy-Five Thousand $)
2 West Main Street
61054 Mount Morris
Illinois (Ogle)
30,175,000 USD (Thirty Million One Hundred and Seventy-Five Thousand $)
The Farmers Bank Of Mt. Pulaski (The Farmers Bank of Mt. Pulaski)
Washington St Cooke Street
62548 Mount Pulaski
Illinois (Logan)
34,950,000 USD (Thirty-Four Million Nine Hundred and Fifty Thousand $)
Washington St Cooke Street
62548 Mount Pulaski
Illinois (Logan)
34,950,000 USD (Thirty-Four Million Nine Hundred and Fifty Thousand $)
The Iuka State Bank (The Iuka State Bank)
303 North Main
62849 Iuka
Illinois (Marion)
11,743,000 USD (Eleven Million Seven Hundred and Fourty-Three Thousand $)
303 North Main
62849 Iuka
Illinois (Marion)
11,743,000 USD (Eleven Million Seven Hundred and Fourty-Three Thousand $)
Heyworth First State Branch (First State Bank of Bloomington)
117 East Main Street
61745 Heyworth
Illinois (McLean)
20,228,000 USD (Twenty Million Two Hundred and Twenty-Eight Thousand $)
117 East Main Street
61745 Heyworth
Illinois (McLean)
20,228,000 USD (Twenty Million Two Hundred and Twenty-Eight Thousand $)
Charlestown Road Banking Center (Union Planters Bank, National Association)
2620 Charlestown Road
47150 New Albany
Indiana (Floyd)
6,081,000 USD (Six Million Eigthy-One Thousand $)
2620 Charlestown Road
47150 New Albany
Indiana (Floyd)
6,081,000 USD (Six Million Eigthy-One Thousand $)
Summit Square Branch (Bank One, National Association)
101 E Washington Blvd Lobby
46802 Fort Wayne
Indiana (Allen)
379,529,000 USD (Three Hundred and Seventy-Nine Million Five Hundred and Twenty-Nine Thousand $)
101 E Washington Blvd Lobby
46802 Fort Wayne
Indiana (Allen)
379,529,000 USD (Three Hundred and Seventy-Nine Million Five Hundred and Twenty-Nine Thousand $)
Independence Bank (Independence Bank)
3801 Charlestown Road
47150 New Albany
Indiana (Floyd)
40,797,000 USD (Fourty Million Seven Hundred and Ninety-Seven Thousand $)
3801 Charlestown Road
47150 New Albany
Indiana (Floyd)
40,797,000 USD (Fourty Million Seven Hundred and Ninety-Seven Thousand $)
Farmers Branch (Integra Bank National Association)
421 Main Street
47635 Rockport
Indiana (Spencer)
32,296,000 USD (Thirty-Two Million Two Hundred and Ninety-Six Thousand $)
421 Main Street
47635 Rockport
Indiana (Spencer)
32,296,000 USD (Thirty-Two Million Two Hundred and Ninety-Six 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 $)
Ashton State Bank (Ashton State Bank)
Main Street
51232 Ashton
Iowa (Osceola)
20,572,000 USD (Twenty Million Five Hundred and Seventy-Two Thousand $)
Main Street
51232 Ashton
Iowa (Osceola)
20,572,000 USD (Twenty Million Five Hundred and Seventy-Two Thousand $)
Farley Branch (Dubuque Bank and Trust Company)
301 First Street
52046 Farley
Iowa (Dubuque)
20,645,000 USD (Twenty Million Six Hundred and Fourty-Five Thousand $)
301 First Street
52046 Farley
Iowa (Dubuque)
20,645,000 USD (Twenty Million Six Hundred and Fourty-Five Thousand $)
Grinnell State Bank (Grinnell State Bank)
814 Fourth Avenue
50112 Grinnell
Iowa (Poweshiek)
61,789,000 USD (Sixty-One Million Seven Hundred and Eigthy-Nine Thousand $)
814 Fourth Avenue
50112 Grinnell
Iowa (Poweshiek)
61,789,000 USD (Sixty-One Million Seven Hundred and Eigthy-Nine Thousand $)
Community First Bank (Community First Bank)
Main Street
52565 Keosauqua
Iowa (Van Buren)
42,998,000 USD (Fourty-Two Million Nine Hundred and Ninety-Eight Thousand $)
Main Street
52565 Keosauqua
Iowa (Van Buren)
42,998,000 USD (Fourty-Two Million Nine Hundred and Ninety-Eight Thousand $)
Iowa State Savings Bank (Iowa State Savings Bank)
222 East Robinson Street
50138 Knoxville
Iowa (Marion)
63,507,000 USD (Sixty-Three Million Five Hundred and Seven Thousand $)
222 East Robinson Street
50138 Knoxville
Iowa (Marion)
63,507,000 USD (Sixty-Three Million Five Hundred and Seven Thousand $)
The First National Bank Of Cedar Falls (The First National Bank of Cedar Falls)
602 Main Street
50613 Cedar Falls
Iowa (Black Hawk)
24,337,000 USD (Twenty-Four Million Three Hundred and Thirty-Seven Thousand $)
602 Main Street
50613 Cedar Falls
Iowa (Black Hawk)
24,337,000 USD (Twenty-Four Million Three Hundred and Thirty-Seven Thousand $)
Original information:
# FDIC Certificate Number: 11331
# FRB ID Number: 133243.00000000
# OTS Docket Number: 0.00000000
# Institution Name: TIMEWELL STATE BANK
# Institution Name: Timewell State Bank
# 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: 8.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: St. Louis
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: IL
# State Name (Institution Headquarters): Illinois
# State Number (Institution): 17
# County Name(Institution): Brown
# County Number (Institution): 9.00000000
# State and County Number (Institution): 17009.00000000
# Institution Headquarters, City: Timewell
# Institution Headquarters, City (USPS): Timewell
# Address (Institution): P. O. Box 98
# Zip Code (Institution): 62375
# 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: 6081.00000000
# Total Domestic Deposits: 6081.00000000
# Deposits (Branch) (in thousand of dollars): 6081.00000000
# Total Assets: 7267.00000000
# Assets Size Indicator: 1.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 1.00000000
# 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: 3
# 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): 7237.00000000
# Name (Branch)): Timewell State Bank
# State Code (Branch): IL
# State Name (Branch): Illinois
# State Number (Branch): 17
# County Name (Branch): Brown
# Country Number (Branch): 9.00000000
# State and County Number (Branch): 17009
# City (Reported)(Branch): Timewell
# City (USPS)(Branch): Timewell
# Address(Branch): Main Street
# Zip Code (Branch): 62375
# 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): 9
# FDIC Region Name (Branch): Chicago
# 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: 17009970400
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 2.00000000
# Industry Specialization Description: AGRICULTURAL
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 11331
# FRB ID Number: 133243.00000000
# OTS Docket Number: 0.00000000
# Institution Name: TIMEWELL STATE BANK
# Institution Name: Timewell State Bank
# 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: 8.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: St. Louis
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: IL
# State Name (Institution Headquarters): Illinois
# State Number (Institution): 17
# County Name(Institution): Brown
# County Number (Institution): 9.00000000
# State and County Number (Institution): 17009.00000000
# Institution Headquarters, City: Timewell
# Institution Headquarters, City (USPS): Timewell
# Address (Institution): P. O. Box 98
# Zip Code (Institution): 62375
# 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: 6081.00000000
# Total Domestic Deposits: 6081.00000000
# Deposits (Branch) (in thousand of dollars): 6081.00000000
# Total Assets: 7267.00000000
# Assets Size Indicator: 1.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 1.00000000
# 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: 3
# 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): 7237.00000000
# Name (Branch)): Timewell State Bank
# State Code (Branch): IL
# State Name (Branch): Illinois
# State Number (Branch): 17
# County Name (Branch): Brown
# Country Number (Branch): 9.00000000
# State and County Number (Branch): 17009
# City (Reported)(Branch): Timewell
# City (USPS)(Branch): Timewell
# Address(Branch): Main Street
# Zip Code (Branch): 62375
# 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): 9
# FDIC Region Name (Branch): Chicago
# 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: 17009970400
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 2.00000000
# Industry Specialization Description: AGRICULTURAL
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000