Portsmouth Branch, Portsmouth (Iowa) 51565, 111 Main Street
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Portsmouth Branch, Portsmouth (Iowa) 51565, 111 Main Street
Name (Branch)): Portsmouth Branch
Address(Branch): 111 Main Street
Zip Code (Branch): 51565
City (Reported)(Branch): Portsmouth
County Name (Branch): Shelby
State Name (Branch): Iowa
Address(Branch): 111 Main Street
Zip Code (Branch): 51565
City (Reported)(Branch): Portsmouth
County Name (Branch): Shelby
State Name (Branch): Iowa
Institution Name: SHELBY COUNTY STATE BANK
Address (Institution): P. O. Box 29
Zip Code (Institution): 51537
Institution Headquarters, City: Harlan
County Name(Institution): Shelby
State Name (Institution Headquarters): Iowa
Address (Institution): P. O. Box 29
Zip Code (Institution): 51537
Institution Headquarters, City: Harlan
County Name(Institution): Shelby
State Name (Institution Headquarters): Iowa
Total Assets: 205,952,000 USD (Two Hundred and Five Million Nine Hundred and Fifty-Two Thousand $)
Total Domestic Deposits: 183,344,000 USD (One Hundred and Eigthy-Three Million Three Hundred and Fourty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 11,203,000 USD (Eleven Million Two Hundred and Three Thousand $)
Industry Specialization Description: AGRICULTURAL
Total Domestic Deposits: 183,344,000 USD (One Hundred and Eigthy-Three Million Three Hundred and Fourty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 11,203,000 USD (Eleven Million Two Hundred and Three Thousand $)
Industry Specialization Description: AGRICULTURAL
Williams Branch (Iowa Falls State Bank)
Main Street
50271 Williams
Iowa (Hamilton)
10,594,000 USD (Ten Million Five Hundred and Ninety-Four Thousand $)
Main Street
50271 Williams
Iowa (Hamilton)
10,594,000 USD (Ten Million Five Hundred and Ninety-Four Thousand $)
Harcourt Branch (Security Savings Bank)
127 South Ash Street
50544 Harcourt
Iowa (Webster)
3,445,000 USD (Three Million Four Hundred and Fourty-Five Thousand $)
127 South Ash Street
50544 Harcourt
Iowa (Webster)
3,445,000 USD (Three Million Four Hundred and Fourty-Five Thousand $)
Mondamin Branch (Midstates Bank, National Association)
Main Street
51557 Mondamin
Iowa (Harrison)
5,391,000 USD (Five Million Three Hundred and Ninety-One Thousand $)
Main Street
51557 Mondamin
Iowa (Harrison)
5,391,000 USD (Five Million Three Hundred and Ninety-One Thousand $)
Vinton Branch (U.S. Bank National Association)
110 West Fourth Street
52349 Vinton
Iowa (Benton)
41,300,000 USD (Fourty-One Million Three Hundred Thousand $)
110 West Fourth Street
52349 Vinton
Iowa (Benton)
41,300,000 USD (Fourty-One Million Three Hundred Thousand $)
Hudson Branch (Lincoln Savings Bank)
141 Eldora Road
50643 Hudson
Iowa (Black Hawk)
19,778,000 USD (Nineteen Million Seven Hundred and Seventy-Eight Thousand $)
141 Eldora Road
50643 Hudson
Iowa (Black Hawk)
19,778,000 USD (Nineteen Million Seven Hundred and Seventy-Eight Thousand $)
Walcott Trust and Savings Bank (Walcott Trust and Savings Bank)
101 West Bryant Street
52773 Walcott
Iowa (Scott)
44,936,000 USD (Fourty-Four Million Nine Hundred and Thirty-Six Thousand $)
101 West Bryant Street
52773 Walcott
Iowa (Scott)
44,936,000 USD (Fourty-Four Million Nine Hundred and Thirty-Six Thousand $)
Bridge Community Bank (Bridge Community Bank)
302 Highway 1 South
52314 Mount Vernon
Iowa (Linn)
9,289,000 USD (Nine Million Two Hundred and Eigthy-Nine Thousand $)
302 Highway 1 South
52314 Mount Vernon
Iowa (Linn)
9,289,000 USD (Nine Million Two Hundred and Eigthy-Nine Thousand $)
Farmers State Bank (Farmers State Bank)
1009 People Square
50702 Waterloo
Iowa (Black Hawk)
21,035,000 USD (Twenty-One Million Thirty-Five Thousand $)
1009 People Square
50702 Waterloo
Iowa (Black Hawk)
21,035,000 USD (Twenty-One Million Thirty-Five Thousand $)
Denver Savings Bank (Denver Savings Bank)
121 South State Street
50622 Denver
Iowa (Bremer)
36,121,000 USD (Thirty-Six Million One Hundred and Twenty-One Thousand $)
121 South State Street
50622 Denver
Iowa (Bremer)
36,121,000 USD (Thirty-Six Million One Hundred and Twenty-One Thousand $)
Farmers Trust and Savings Bank (Farmers Trust and Savings Bank)
125 West 4th Street
51301 Spencer
Iowa (Clay)
145,940,000 USD (One Hundred and Fourty-Five Million Nine Hundred and Fourty Thousand $)
125 West 4th Street
51301 Spencer
Iowa (Clay)
145,940,000 USD (One Hundred and Fourty-Five Million Nine Hundred and Fourty Thousand $)
1st and Arthur Streets Branch (First State Bank)
104 Arthur Street
50594 Vincent
Iowa (Webster)
8,786,000 USD (Eight Million Seven Hundred and Eigthy-Six Thousand $)
104 Arthur Street
50594 Vincent
Iowa (Webster)
8,786,000 USD (Eight Million Seven Hundred and Eigthy-Six Thousand $)
Randolph State Bank (Randolph State Bank)
104 Main Street
51649 Randolph
Iowa (Fremont)
30,714,000 USD (Thirty Million Seven Hundred and Fourteen Thousand $)
104 Main Street
51649 Randolph
Iowa (Fremont)
30,714,000 USD (Thirty Million Seven Hundred and Fourteen Thousand $)
Stanwood Branch (Community State Bank)
216 East Broadway
52337 Stanwood
Iowa (Cedar)
11,957,000 USD (Eleven Million Nine Hundred and Fifty-Seven Thousand $)
216 East Broadway
52337 Stanwood
Iowa (Cedar)
11,957,000 USD (Eleven Million Nine Hundred and Fifty-Seven Thousand $)
Corn Belt Branch (Union National Bank)
504 Driftwood
51015 Correctionville
Iowa (Woodbury)
18,152,000 USD (Eightteen Million One Hundred and Fifty-Two Thousand $)
504 Driftwood
51015 Correctionville
Iowa (Woodbury)
18,152,000 USD (Eightteen Million One Hundred and Fifty-Two 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Pleasant Street Branch (Citizens Bank New Hampshire)
134 Pleasant Street
03801 Portsmouth
New Hampshire (Rockingham)
124,105,000 USD (One Hundred and Twenty-Four Million One Hundred and Five Thousand $)
134 Pleasant Street
03801 Portsmouth
New Hampshire (Rockingham)
124,105,000 USD (One Hundred and Twenty-Four Million One Hundred and Five Thousand $)
333 State Street Branch (BankNorth, National Association)
333 State Street
03801 Portsmouth
New Hampshire (Rockingham)
213,308,000 USD (Two Hundred and Thirteen Million Three Hundred and Eight Thousand $)
333 State Street
03801 Portsmouth
New Hampshire (Rockingham)
213,308,000 USD (Two Hundred and Thirteen Million Three Hundred and Eight Thousand $)
Piscataqua Savings Bank (Piscataqua Savings Bank)
15 Pleasant Street
03801 Portsmouth
New Hampshire (Rockingham)
148,141,000 USD (One Hundred and Fourty-Eight Million One Hundred and Fourty-One Thousand $)
15 Pleasant Street
03801 Portsmouth
New Hampshire (Rockingham)
148,141,000 USD (One Hundred and Fourty-Eight Million One Hundred and Fourty-One Thousand $)
Market Square Branch (Fleet National Bank)
3 Pleasant Street
03801 Portsmouth
New Hampshire (Rockingham)
55,678,000 USD (Fifty-Five Million Six Hundred and Seventy-Eight Thousand $)
3 Pleasant Street
03801 Portsmouth
New Hampshire (Rockingham)
55,678,000 USD (Fifty-Five Million Six Hundred and Seventy-Eight Thousand $)
First Signature Bank and Trust Company (First Signature Bank and Trust Company)
325 Corporate Drive
03801 Portsmouth
New Hampshire (Rockingham)
29,832,000 USD (Twenty-Nine Million Eight Hundred and Thirty-Two Thousand $)
325 Corporate Drive
03801 Portsmouth
New Hampshire (Rockingham)
29,832,000 USD (Twenty-Nine Million Eight Hundred and Thirty-Two Thousand $)
County Street Branch (SunTrust Bank)
303 County Street
23704 Portsmouth
Virginia (Portsmouth (City))
11,074,000 USD (Eleven Million Seventy-Four Thousand $)
303 County Street
23704 Portsmouth
Virginia (Portsmouth (City))
11,074,000 USD (Eleven Million Seventy-Four Thousand $)
Portsmouth Branch (Granite Bank)
501 Islington Street
03801 Portsmouth
New Hampshire (Rockingham)
37,009,000 USD (Thirty-Seven Million Nine Thousand $)
501 Islington Street
03801 Portsmouth
New Hampshire (Rockingham)
37,009,000 USD (Thirty-Seven Million Nine Thousand $)
Portsmouth (Charter One Bank, National Association)
507 Chillicouthe
45662 Portsmouth
Ohio (Scioto)
95,873,000 USD (Ninety-Five Million Eight Hundred and Seventy-Three Thousand $)
507 Chillicouthe
45662 Portsmouth
Ohio (Scioto)
95,873,000 USD (Ninety-Five Million Eight Hundred and Seventy-Three Thousand $)
Towne Bank (Towne Bank)
5716 High Street
23703 Portsmouth
Virginia (Portsmouth (City))
210,637,000 USD (Two Hundred and Ten Million Six Hundred and Thirty-Seven Thousand $)
5716 High Street
23703 Portsmouth
Virginia (Portsmouth (City))
210,637,000 USD (Two Hundred and Ten Million Six Hundred and Thirty-Seven Thousand $)
Portsmouth Branch (Citizens Bank of Rhode Island)
3033 East Main Road
02871 Portsmouth
Rhode Island (Newport)
56,625,000 USD (Fifty-Six Million Six Hundred and Twenty-Five Thousand $)
3033 East Main Road
02871 Portsmouth
Rhode Island (Newport)
56,625,000 USD (Fifty-Six Million Six Hundred and Twenty-Five Thousand $)
513 E St (TierOne Bank)
513 E St
68352 Fairbury
Nebraska (Jefferson)
11,203,000 USD (Eleven Million Two Hundred and Three Thousand $)
513 E St
68352 Fairbury
Nebraska (Jefferson)
11,203,000 USD (Eleven Million Two Hundred and Three Thousand $)
Gay Street Branch (U.S. Bank National Association)
619 Gay Street
45662 Portsmouth
Ohio (Scioto)
226,000 USD (Two Hundred and Twenty-Six Thousand $)
619 Gay Street
45662 Portsmouth
Ohio (Scioto)
226,000 USD (Two Hundred and Twenty-Six Thousand $)
New Boston Branch (U.S. Bank National Association)
3977 Rhodes Avenue
45662 New Boston
Ohio (Scioto)
21,647,000 USD (Twenty-One Million Six Hundred and Fourty-Seven Thousand $)
3977 Rhodes Avenue
45662 New Boston
Ohio (Scioto)
21,647,000 USD (Twenty-One Million Six Hundred and Fourty-Seven Thousand $)
Crawford Street (First Virginia Bank - Hampton Roads)
355 Crawford Street
23704 Portsmouth
Virginia (Portsmouth (City))
4,297,000 USD (Four Million Two Hundred and Ninety-Seven Thousand $)
355 Crawford Street
23704 Portsmouth
Virginia (Portsmouth (City))
4,297,000 USD (Four Million Two Hundred and Ninety-Seven Thousand $)
Alexander Corner Branch (Wachovia Bank, National Association)
2400 Airline Boulevard
23701 Portsmouth
Virginia (Portsmouth (City))
38,992,000 USD (Thirty-Eight Million Nine Hundred and Ninety-Two Thousand $)
2400 Airline Boulevard
23701 Portsmouth
Virginia (Portsmouth (City))
38,992,000 USD (Thirty-Eight Million Nine Hundred and Ninety-Two Thousand $)
Portsmouth Shaw's Branch (Citizens Bank New Hampshire)
1600-28 Woodbury Avenue
03801 Portsmouth
New Hampshire (Rockingham)
18,268,000 USD (Eightteen Million Two Hundred and Sixty-Eight Thousand $)
1600-28 Woodbury Avenue
03801 Portsmouth
New Hampshire (Rockingham)
18,268,000 USD (Eightteen Million Two Hundred and Sixty-Eight Thousand $)
Lafayette Branch (BankNorth, National Association)
1500 Lafayette Rd
03801 Portsmouth
New Hampshire (Rockingham)
41,837,000 USD (Fourty-One Million Eight Hundred and Thirty-Seven Thousand $)
1500 Lafayette Rd
03801 Portsmouth
New Hampshire (Rockingham)
41,837,000 USD (Fourty-One Million Eight Hundred and Thirty-Seven Thousand $)
Newington Branch (BankNorth, National Association)
2033 Woodbury Ave
03801 Newington
New Hampshire (Rockingham)
26,615,000 USD (Twenty-Six Million Six Hundred and Fifteen Thousand $)
2033 Woodbury Ave
03801 Newington
New Hampshire (Rockingham)
26,615,000 USD (Twenty-Six Million Six Hundred and Fifteen Thousand $)
Islington Street Branch (Fleet National Bank)
848 Islington Street
03801 Portsmouth
New Hampshire (Rockingham)
38,251,000 USD (Thirty-Eight Million Two Hundred and Fifty-One Thousand $)
848 Islington Street
03801 Portsmouth
New Hampshire (Rockingham)
38,251,000 USD (Thirty-Eight Million Two Hundred and Fifty-One Thousand $)
Sciotoville Branch (National City Bank)
411 Harding Avenue
45662 Sciotoville
Ohio (Scioto)
24,168,000 USD (Twenty-Four Million One Hundred and Sixty-Eight Thousand $)
411 Harding Avenue
45662 Sciotoville
Ohio (Scioto)
24,168,000 USD (Twenty-Four Million One Hundred and Sixty-Eight Thousand $)
Rosemount Branch (National City Bank)
4419 Scioto Trail
45662 Portsmouth
Ohio (Scioto)
14,883,000 USD (Fourteen Million Eight Hundred and Eigthy-Three Thousand $)
4419 Scioto Trail
45662 Portsmouth
Ohio (Scioto)
14,883,000 USD (Fourteen Million Eight Hundred and Eigthy-Three Thousand $)
Irwin Branch (The Shelby County State Bank)
512 Ann Street
51446 Irwin
Iowa (Shelby)
11,444,000 USD (Eleven Million Four Hundred and Fourty-Four Thousand $)
512 Ann Street
51446 Irwin
Iowa (Shelby)
11,444,000 USD (Eleven Million Four Hundred and Fourty-Four Thousand $)
Windsor Facility (Shelby County State Bank)
1112 Maine Street
61957 Windsor
Illinois (Shelby)
13,798,000 USD (Thirteen Million Seven Hundred and Ninety-Eight Thousand $)
1112 Maine Street
61957 Windsor
Illinois (Shelby)
13,798,000 USD (Thirteen Million Seven Hundred and Ninety-Eight Thousand $)
Findlay Branch (Shelby County State Bank)
207 East Division Street
62534 Findlay
Illinois (Shelby)
10,431,000 USD (Ten Million Four Hundred and Thirty-One Thousand $)
207 East Division Street
62534 Findlay
Illinois (Shelby)
10,431,000 USD (Ten Million Four Hundred and Thirty-One Thousand $)
Elk Horn Branch (The Shelby County State Bank)
4039 Main Street
51531 Elk Horn
Iowa (Shelby)
17,263,000 USD (Seventeen Million Two Hundred and Sixty-Three Thousand $)
4039 Main Street
51531 Elk Horn
Iowa (Shelby)
17,263,000 USD (Seventeen Million Two Hundred and Sixty-Three Thousand $)
Harlan Branch (The Shelby County State Bank)
2010 23rd Street
51537 Harlan
Iowa (Shelby)
10,297,000 USD (Ten Million Two Hundred and Ninety-Seven Thousand $)
2010 23rd Street
51537 Harlan
Iowa (Shelby)
10,297,000 USD (Ten Million Two Hundred and Ninety-Seven Thousand $)
1501 West Main Street Branch (Shelby County State Bank)
1501 West Main Street
62565 Shelbyville
Illinois (Shelby)
0 USD (zero $)
1501 West Main Street
62565 Shelbyville
Illinois (Shelby)
0 USD (zero $)
Panama Branch (The Shelby County State Bank)
104 Main Street
51562 Panama
Iowa (Shelby)
17,797,000 USD (Seventeen Million Seven Hundred and Ninety-Seven Thousand $)
104 Main Street
51562 Panama
Iowa (Shelby)
17,797,000 USD (Seventeen Million Seven Hundred and Ninety-Seven Thousand $)
Pittsburg Branch (Gold Bank)
417 North Broadway
66762 Pittsburg
Kansas (Crawford)
119,913,000 USD (One Hundred and Nineteen Million Nine Hundred and Thirteen Thousand $)
417 North Broadway
66762 Pittsburg
Kansas (Crawford)
119,913,000 USD (One Hundred and Nineteen Million Nine Hundred and Thirteen Thousand $)
The Security State Bank (The Security State Bank)
101 North Washington
67152 Wellington
Kansas (Sumner)
33,544,000 USD (Thirty-Three Million Five Hundred and Fourty-Four Thousand $)
101 North Washington
67152 Wellington
Kansas (Sumner)
33,544,000 USD (Thirty-Three Million Five Hundred and Fourty-Four Thousand $)
Ellis State Bank (Ellis State Bank)
916 Washington Street
67637 Ellis
Kansas (Ellis)
34,261,000 USD (Thirty-Four Million Two Hundred and Sixty-One Thousand $)
916 Washington Street
67637 Ellis
Kansas (Ellis)
34,261,000 USD (Thirty-Four Million Two Hundred and Sixty-One Thousand $)
The Dickinson County Bank (The Dickinson County Bank)
Main Street
67441 Enterprise
Kansas (Dickinson)
9,500,000 USD (Nine Million Five Hundred Thousand $)
Main Street
67441 Enterprise
Kansas (Dickinson)
9,500,000 USD (Nine Million Five Hundred Thousand $)
The First State Bank Of Kansas City, Kansas (The First State Bank of Kansas City, Kansas)
650 Kansas Avenue
66105 Kansas City
Kansas (Wyandotte)
62,566,000 USD (Sixty-Two Million Five Hundred and Sixty-Six Thousand $)
650 Kansas Avenue
66105 Kansas City
Kansas (Wyandotte)
62,566,000 USD (Sixty-Two Million Five Hundred and Sixty-Six Thousand $)
424 Commercial Street Branch (Labette Bank)
424 Commercial Street
67356 Oswego
Kansas (Labette)
18,432,000 USD (Eightteen Million Four Hundred and Thirty-Two Thousand $)
424 Commercial Street
67356 Oswego
Kansas (Labette)
18,432,000 USD (Eightteen Million Four Hundred and Thirty-Two Thousand $)
Luray Branch (UMB National Bank of America)
South Main Street
67649 Luray
Kansas (Russell)
9,513,000 USD (Nine Million Five Hundred and Thirteen Thousand $)
South Main Street
67649 Luray
Kansas (Russell)
9,513,000 USD (Nine Million Five Hundred and Thirteen Thousand $)
The Baxter State Bank (The Baxter State Bank)
1401 Military Avenue
66713 Baxter Springs
Kansas (Cherokee)
19,465,000 USD (Nineteen Million Four Hundred and Sixty-Five Thousand $)
1401 Military Avenue
66713 Baxter Springs
Kansas (Cherokee)
19,465,000 USD (Nineteen Million Four Hundred and Sixty-Five Thousand $)
Carrollton Bank (Carrollton Bank)
344 N. Charles Street
21201 Baltimore
Maryland (Baltimore (City))
29,654,000 USD (Twenty-Nine Million Six Hundred and Fifty-Four Thousand $)
344 N. Charles Street
21201 Baltimore
Maryland (Baltimore (City))
29,654,000 USD (Twenty-Nine Million Six Hundred and Fifty-Four Thousand $)
The Montrose State Bank (The Montrose State Bank)
201 West State Street
48457 Montrose
Michigan (Genesee)
38,017,000 USD (Thirty-Eight Million Seventeen Thousand $)
201 West State Street
48457 Montrose
Michigan (Genesee)
38,017,000 USD (Thirty-Eight Million Seventeen Thousand $)
Original information:
# FDIC Certificate Number: 1553
# FRB ID Number: 536349.00000000
# OTS Docket Number: 16078.00000000
# Institution Name: SHELBY COUNTY STATE BANK
# Institution Name: The Shelby County State Bank
# FRB ID Number (Band Holding Company): 1066209.00000000
# Name of regulatory high hold (BHC): LAURITZEN CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NE
# City (Bank Holding Company): OMAHA
# 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): Shelby
# County Number (Institution): 165.00000000
# State and County Number (Institution): 19165.00000000
# Institution Headquarters, City: Harlan
# Institution Headquarters, City (USPS): Harlan
# Address (Institution): P. O. Box 29
# Zip Code (Institution): 51537
# 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: 0.00000000
# Total Domestic Deposits: 183344.00000000
# Deposits (Branch) (in thousand of dollars): 11203.00000000
# Total Assets: 205952.00000000
# 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
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 4
# Domestic Institution flag: 1.00000000
# Office Number: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 7903.00000000
# Name (Branch)): Portsmouth Branch
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Shelby
# Country Number (Branch): 165.00000000
# State and County Number (Branch): 19165
# City (Reported)(Branch): Portsmouth
# City (USPS)(Branch): Portsmouth
# Address(Branch): 111 Main Street
# Zip Code (Branch): 51565
# 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_O
# GEO_Census_Block_Group: 19165960200
# 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: 1553
# FRB ID Number: 536349.00000000
# OTS Docket Number: 16078.00000000
# Institution Name: SHELBY COUNTY STATE BANK
# Institution Name: The Shelby County State Bank
# FRB ID Number (Band Holding Company): 1066209.00000000
# Name of regulatory high hold (BHC): LAURITZEN CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NE
# City (Bank Holding Company): OMAHA
# 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): Shelby
# County Number (Institution): 165.00000000
# State and County Number (Institution): 19165.00000000
# Institution Headquarters, City: Harlan
# Institution Headquarters, City (USPS): Harlan
# Address (Institution): P. O. Box 29
# Zip Code (Institution): 51537
# 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: 0.00000000
# Total Domestic Deposits: 183344.00000000
# Deposits (Branch) (in thousand of dollars): 11203.00000000
# Total Assets: 205952.00000000
# 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
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 4
# Domestic Institution flag: 1.00000000
# Office Number: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 7903.00000000
# Name (Branch)): Portsmouth Branch
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Shelby
# Country Number (Branch): 165.00000000
# State and County Number (Branch): 19165
# City (Reported)(Branch): Portsmouth
# City (USPS)(Branch): Portsmouth
# Address(Branch): 111 Main Street
# Zip Code (Branch): 51565
# 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_O
# GEO_Census_Block_Group: 19165960200
# 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