Sibley State Bank, Sibley (Iowa) 51249, 803 Fourth Avenue
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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)
Sibley State Bank, Sibley (Iowa) 51249, 803 Fourth Avenue
Name (Branch)): Sibley State Bank
Address(Branch): 803 Fourth Avenue
Zip Code (Branch): 51249
City (Reported)(Branch): Sibley
County Name (Branch): Osceola
State Name (Branch): Iowa
Address(Branch): 803 Fourth Avenue
Zip Code (Branch): 51249
City (Reported)(Branch): Sibley
County Name (Branch): Osceola
State Name (Branch): Iowa
Institution Name: SIBLEY STATE BANK
Address (Institution): P. O. Box 96
Zip Code (Institution): 51249
Institution Headquarters, City: Sibley
County Name(Institution): Osceola
State Name (Institution Headquarters): Iowa
Address (Institution): P. O. Box 96
Zip Code (Institution): 51249
Institution Headquarters, City: Sibley
County Name(Institution): Osceola
State Name (Institution Headquarters): Iowa
Total Assets: 68,628,000 USD (Sixty-Eight Million Six Hundred and Twenty-Eight Thousand $)
Total Domestic Deposits: 57,287,000 USD (Fifty-Seven Million Two Hundred and Eigthy-Seven Thousand $)
Total Domestic Deposits for the institutions: 57,287,000 USD (Fifty-Seven Million Two Hundred and Eigthy-Seven Thousand $)
Deposits (Branch) (in thousand of dollars): 57,287,000 USD (Fifty-Seven Million Two Hundred and Eigthy-Seven Thousand $)
Industry Specialization Description: AGRICULTURAL
Total Domestic Deposits: 57,287,000 USD (Fifty-Seven Million Two Hundred and Eigthy-Seven Thousand $)
Total Domestic Deposits for the institutions: 57,287,000 USD (Fifty-Seven Million Two Hundred and Eigthy-Seven Thousand $)
Deposits (Branch) (in thousand of dollars): 57,287,000 USD (Fifty-Seven Million Two Hundred and Eigthy-Seven Thousand $)
Industry Specialization Description: AGRICULTURAL
Peoples State Bank (Peoples State Bank)
210 South Main
52043 Elkader
Iowa (Clayton)
39,189,000 USD (Thirty-Nine Million One Hundred and Eigthy-Nine Thousand $)
210 South Main
52043 Elkader
Iowa (Clayton)
39,189,000 USD (Thirty-Nine Million One Hundred and Eigthy-Nine Thousand $)
Hartley Branch (United Community Bank)
91 Third Street N.W.
51346 Hartley
Iowa (O'Brien)
0 USD (zero $)
91 Third Street N.W.
51346 Hartley
Iowa (O'Brien)
0 USD (zero $)
Ames - University Branch (U.S. Bank National Association)
2546 Lincoln Way
50010 Ames
Iowa (Story)
28,018,000 USD (Twenty-Eight Million Eightteen Thousand $)
2546 Lincoln Way
50010 Ames
Iowa (Story)
28,018,000 USD (Twenty-Eight Million Eightteen Thousand $)
Carroll County State Bank (Carroll County State Bank)
Sixth and Adams Streets
51401 Carroll
Iowa (Carroll)
100,947,000 USD (One Hundred Million Nine Hundred and Fourty-Seven Thousand $)
Sixth and Adams Streets
51401 Carroll
Iowa (Carroll)
100,947,000 USD (One Hundred Million Nine Hundred and Fourty-Seven Thousand $)
Metrobank, National Association (Metrobank, National Association)
2322 East Kimberly Road
52807 Davenport
Iowa (Scott)
11,887,000 USD (Eleven Million Eight Hundred and Eigthy-Seven Thousand $)
2322 East Kimberly Road
52807 Davenport
Iowa (Scott)
11,887,000 USD (Eleven Million Eight Hundred and Eigthy-Seven Thousand $)
Keokuk County State Bank (Keokuk County State Bank)
201 South Jefferson Street
52591 Sigourney
Iowa (Keokuk)
39,390,000 USD (Thirty-Nine Million Three Hundred and Ninety Thousand $)
201 South Jefferson Street
52591 Sigourney
Iowa (Keokuk)
39,390,000 USD (Thirty-Nine Million Three Hundred and Ninety Thousand $)
Citizens Savings Bank (Citizens Savings Bank)
Main Street
52168 Spillville
Iowa (Winneshiek)
13,527,000 USD (Thirteen Million Five Hundred and Twenty-Seven Thousand $)
Main Street
52168 Spillville
Iowa (Winneshiek)
13,527,000 USD (Thirteen Million Five Hundred and Twenty-Seven Thousand $)
West Burlington Branch (Farmers & Merchants Bank & Trust)
101 Broadway Street
52655 West Burlington
Iowa (Des Moines)
50,240,000 USD (Fifty Million Two Hundred and Fourty Thousand $)
101 Broadway Street
52655 West Burlington
Iowa (Des Moines)
50,240,000 USD (Fifty Million Two Hundred and Fourty Thousand $)
Donnellson Branch (Pilot Grove Savings Bank)
501 Main Street
52625 Donnellson
Iowa (Lee)
35,768,000 USD (Thirty-Five Million Seven Hundred and Sixty-Eight Thousand $)
501 Main Street
52625 Donnellson
Iowa (Lee)
35,768,000 USD (Thirty-Five Million Seven Hundred and Sixty-Eight Thousand $)
Cedar Falls Washington Branch (U.S. Bank National Association)
222 Washington Street
50613 Cedar Falls
Iowa (Black Hawk)
63,585,000 USD (Sixty-Three Million Five Hundred and Eigthy-Five Thousand $)
222 Washington Street
50613 Cedar Falls
Iowa (Black Hawk)
63,585,000 USD (Sixty-Three Million Five Hundred and Eigthy-Five Thousand $)
City State Bank (City State Bank)
Second and Mulberry
50212 Ogden
Iowa (Boone)
61,319,000 USD (Sixty-One Million Three Hundred and Nineteen Thousand $)
Second and Mulberry
50212 Ogden
Iowa (Boone)
61,319,000 USD (Sixty-One Million Three Hundred and Nineteen Thousand $)
Citizens Savings Bank (Citizens Savings Bank)
133 East Main Street
52147 Hawkeye
Iowa (Fayette)
16,264,000 USD (Sixteen Million Two Hundred and Sixty-Four Thousand $)
133 East Main Street
52147 Hawkeye
Iowa (Fayette)
16,264,000 USD (Sixteen Million Two Hundred and Sixty-Four Thousand $)
Burlington Bank and Trust (Burlington Bank and Trust)
222 North Main Street
52601 Burlington
Iowa (Des Moines)
112,978,000 USD (One Hundred and Twelve Million Nine Hundred and Seventy-Eight Thousand $)
222 North Main Street
52601 Burlington
Iowa (Des Moines)
112,978,000 USD (One Hundred and Twelve Million Nine Hundred and Seventy-Eight 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 $)
First State Bank (First State Bank)
106 West First Street
50674 Sumner
Iowa (Bremer)
42,260,000 USD (Fourty-Two Million Two Hundred and Sixty Thousand $)
106 West First Street
50674 Sumner
Iowa (Bremer)
42,260,000 USD (Fourty-Two Million Two Hundred and Sixty Thousand $)
Lake City Branch (United Bank of Iowa)
201 North Center Street
51449 Lake City
Iowa (Calhoun)
20,300,000 USD (Twenty Million Three Hundred Thousand $)
201 North Center Street
51449 Lake City
Iowa (Calhoun)
20,300,000 USD (Twenty Million Three Hundred Thousand $)
Bank Iowa (Bank Iowa)
1710 Third Avenue East
52577 Oskaloosa
Iowa (Mahaska)
49,869,000 USD (Fourty-Nine Million Eight Hundred and Sixty-Nine Thousand $)
1710 Third Avenue East
52577 Oskaloosa
Iowa (Mahaska)
49,869,000 USD (Fourty-Nine Million Eight Hundred and Sixty-Nine Thousand $)
Sanborn Savings Bank (Sanborn Savings Bank)
Main Street
51248 Sanborn
Iowa (O'Brien)
30,896,000 USD (Thirty Million Eight Hundred and Ninety-Six Thousand $)
Main Street
51248 Sanborn
Iowa (O'Brien)
30,896,000 USD (Thirty Million Eight Hundred and Ninety-Six Thousand $)
Peoples Trust and Savings Bank (Peoples Trust and Savings Bank)
Main Street
52327 Riverside
Iowa (Washington)
13,473,000 USD (Thirteen Million Four Hundred and Seventy-Three Thousand $)
Main Street
52327 Riverside
Iowa (Washington)
13,473,000 USD (Thirteen Million Four Hundred and Seventy-Three 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 $)
Sibley Branch (Hibernia National Bank)
109 Main Street
71073 Sibley
Louisiana (Webster)
0 USD (zero $)
109 Main Street
71073 Sibley
Louisiana (Webster)
0 USD (zero $)
Central Bank and Trust Company (Central Bank and Trust Company)
700 East 30th
67502 Hutchinson
Kansas (Reno)
65,037,000 USD (Sixty-Five Million Thirty-Seven Thousand $)
700 East 30th
67502 Hutchinson
Kansas (Reno)
65,037,000 USD (Sixty-Five Million Thirty-Seven Thousand $)
Commercial Bank (Commercial Bank)
1901 Main Street
67357 Parsons
Kansas (Labette)
108,104,000 USD (One Hundred and Eight Million One Hundred and Four Thousand $)
1901 Main Street
67357 Parsons
Kansas (Labette)
108,104,000 USD (One Hundred and Eight Million One Hundred and Four Thousand $)
Citizens State Bank and Trust Co., Ellsworth, Kansas (Citizens State Bank and Trust Co., Ellsworth, Kansas)
203 North Douglas
67439 Ellsworth
Kansas (Ellsworth)
42,862,000 USD (Fourty-Two Million Eight Hundred and Sixty-Two Thousand $)
203 North Douglas
67439 Ellsworth
Kansas (Ellsworth)
42,862,000 USD (Fourty-Two Million Eight Hundred and Sixty-Two Thousand $)
Bellevue Branch (The Fifth Third Bank of Northern Kentucky, Inc.)
240 Fairfield Avenue
41073 Bellevue
Kentucky (Campbell)
55,560,000 USD (Fifty-Five Million Five Hundred and Sixty Thousand $)
240 Fairfield Avenue
41073 Bellevue
Kentucky (Campbell)
55,560,000 USD (Fifty-Five Million Five Hundred and Sixty Thousand $)
Benton Branch (U.S. Bank National Association)
201 East 11th Street
42025 Benton
Kentucky (Marshall)
59,282,000 USD (Fifty-Nine Million Two Hundred and Eigthy-Two Thousand $)
201 East 11th Street
42025 Benton
Kentucky (Marshall)
59,282,000 USD (Fifty-Nine Million Two Hundred and Eigthy-Two Thousand $)
Bank Of Abbeville & Trust Company (Bank of Abbeville & Trust Company)
123 Concord Street
70510 Abbeville
Louisiana (Vermilion)
68,608,000 USD (Sixty-Eight Million Six Hundred and Eight Thousand $)
123 Concord Street
70510 Abbeville
Louisiana (Vermilion)
68,608,000 USD (Sixty-Eight Million Six Hundred and Eight Thousand $)
Caldwell Bank & Trust Company (Caldwell Bank & Trust Company)
Main Street
71418 Columbia
Louisiana (Caldwell)
55,312,000 USD (Fifty-Five Million Three Hundred and Twelve Thousand $)
Main Street
71418 Columbia
Louisiana (Caldwell)
55,312,000 USD (Fifty-Five Million Three Hundred and Twelve Thousand $)
James Park Branch (First American Bank and Trust)
11 James Boulevard
70087 St. Rose
Louisiana (St. Charles)
14,196,000 USD (Fourteen Million One Hundred and Ninety-Six Thousand $)
11 James Boulevard
70087 St. Rose
Louisiana (St. Charles)
14,196,000 USD (Fourteen Million One Hundred and Ninety-Six Thousand $)
Olla Branch (Southern Heritage Bank)
1409 Central Avenue
71465 Olla
Louisiana (La Salle)
22,007,000 USD (Twenty-Two Million Seven Thousand $)
1409 Central Avenue
71465 Olla
Louisiana (La Salle)
22,007,000 USD (Twenty-Two Million Seven Thousand $)
Bank Of Sunset and Trust Company (Bank of Sunset and Trust Company)
863 Napoleon Avenue
70584 Sunset
Louisiana (St. Landry)
35,712,000 USD (Thirty-Five Million Seven Hundred and Twelve Thousand $)
863 Napoleon Avenue
70584 Sunset
Louisiana (St. Landry)
35,712,000 USD (Thirty-Five Million Seven Hundred and Twelve Thousand $)
Original information:
# FDIC Certificate Number: 11764
# FRB ID Number: 598543.00000000
# OTS Docket Number: 15826.00000000
# Institution Name: SIBLEY STATE BANK
# Institution Name: Sibley State Bank
# FRB ID Number (Band Holding Company): 3115259.00000000
# Name of regulatory high hold (BHC): DENISON CAPITAL ENHANCEMENT TRUST
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): NE
# City (Bank Holding Company): OMAHA
# 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: 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): Osceola
# County Number (Institution): 143.00000000
# State and County Number (Institution): 19143.00000000
# Institution Headquarters, City: Sibley
# Institution Headquarters, City (USPS): Sibley
# Address (Institution): P. O. Box 96
# Zip Code (Institution): 51249
# 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: 57287.00000000
# Total Domestic Deposits: 57287.00000000
# Deposits (Branch) (in thousand of dollars): 57287.00000000
# Total Assets: 68628.00000000
# Assets Size Indicator: 3.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# 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): 7524.00000000
# Name (Branch)): Sibley State Bank
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Osceola
# Country Number (Branch): 143.00000000
# State and County Number (Branch): 19143
# City (Reported)(Branch): Sibley
# City (USPS)(Branch): Sibley
# Address(Branch): 803 Fourth Avenue
# Zip Code (Branch): 51249
# 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: 191439601002
# 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: 11764
# FRB ID Number: 598543.00000000
# OTS Docket Number: 15826.00000000
# Institution Name: SIBLEY STATE BANK
# Institution Name: Sibley State Bank
# FRB ID Number (Band Holding Company): 3115259.00000000
# Name of regulatory high hold (BHC): DENISON CAPITAL ENHANCEMENT TRUST
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): NE
# City (Bank Holding Company): OMAHA
# 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: 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): Osceola
# County Number (Institution): 143.00000000
# State and County Number (Institution): 19143.00000000
# Institution Headquarters, City: Sibley
# Institution Headquarters, City (USPS): Sibley
# Address (Institution): P. O. Box 96
# Zip Code (Institution): 51249
# 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: 57287.00000000
# Total Domestic Deposits: 57287.00000000
# Deposits (Branch) (in thousand of dollars): 57287.00000000
# Total Assets: 68628.00000000
# Assets Size Indicator: 3.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# 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): 7524.00000000
# Name (Branch)): Sibley State Bank
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Osceola
# Country Number (Branch): 143.00000000
# State and County Number (Branch): 19143
# City (Reported)(Branch): Sibley
# City (USPS)(Branch): Sibley
# Address(Branch): 803 Fourth Avenue
# Zip Code (Branch): 51249
# 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: 191439601002
# 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