202 Main Street Branch, Scobey (Montana) 59263, 202 Main Street
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202 Main Street Branch, Scobey (Montana) 59263, 202 Main Street
Name (Branch)): 202 Main Street Branch
Address(Branch): 202 Main Street
Zip Code (Branch): 59263
City (Reported)(Branch): Scobey
County Name (Branch): Daniels
State Name (Branch): Montana
Address(Branch): 202 Main Street
Zip Code (Branch): 59263
City (Reported)(Branch): Scobey
County Name (Branch): Daniels
State Name (Branch): Montana
Institution Name: INDEPENDENCE BANK
Address (Institution): P. O. Box 2090
Zip Code (Institution): 59501
Institution Headquarters, City: Havre
County Name(Institution): Hill
State Name (Institution Headquarters): Montana
Address (Institution): P. O. Box 2090
Zip Code (Institution): 59501
Institution Headquarters, City: Havre
County Name(Institution): Hill
State Name (Institution Headquarters): Montana
Total Assets: 246,418,000 USD (Two Hundred and Fourty-Six Million Four Hundred and Eightteen Thousand $)
Total Domestic Deposits: 193,542,000 USD (One Hundred and Ninety-Three Million Five Hundred and Fourty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 28,037,000 USD (Twenty-Eight Million Thirty-Seven Thousand $)
Industry Specialization Description: AGRICULTURAL
Total Domestic Deposits: 193,542,000 USD (One Hundred and Ninety-Three Million Five Hundred and Fourty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 28,037,000 USD (Twenty-Eight Million Thirty-Seven Thousand $)
Industry Specialization Description: AGRICULTURAL
Butte South Branch (Wells Fargo Bank Montana, National Association)
3650 Harrison Avenue
59701 Butte
Montana (Silver Bow)
66,219,000 USD (Sixty-Six Million Two Hundred and Nineteen Thousand $)
3650 Harrison Avenue
59701 Butte
Montana (Silver Bow)
66,219,000 USD (Sixty-Six Million Two Hundred and Nineteen Thousand $)
Valley Bank Of Belgrade Branch (Flathead Bank of Bigfork, Montana)
100 North Broadway
59714 Belgrade
Montana (Gallatin)
39,499,000 USD (Thirty-Nine Million Four Hundred and Ninety-Nine Thousand $)
100 North Broadway
59714 Belgrade
Montana (Gallatin)
39,499,000 USD (Thirty-Nine Million Four Hundred and Ninety-Nine Thousand $)
Belt Valley Bank (Belt Valley Bank)
111 Castner Street
59412 Belt
Montana (Cascade)
44,901,000 USD (Fourty-Four Million Nine Hundred and One Thousand $)
111 Castner Street
59412 Belt
Montana (Cascade)
44,901,000 USD (Fourty-Four Million Nine Hundred and One Thousand $)
Cut Bank Branch (First Interstate Bank)
24 East Main Street
59427 Cut Bank
Montana (Glacier)
35,240,000 USD (Thirty-Five Million Two Hundred and Fourty Thousand $)
24 East Main Street
59427 Cut Bank
Montana (Glacier)
35,240,000 USD (Thirty-Five Million Two Hundred and Fourty Thousand $)
Flint Creek Valley Bank (Flint Creek Valley Bank)
Main Street
59858 Philipsburg
Montana (Granite)
21,172,000 USD (Twenty-One Million One Hundred and Seventy-Two Thousand $)
Main Street
59858 Philipsburg
Montana (Granite)
21,172,000 USD (Twenty-One Million One Hundred and Seventy-Two Thousand $)
Bank Of Bridger (Bank of Bridger)
101 South Main Street
59014 Bridger
Montana (Carbon)
15,442,000 USD (Fifteen Million Four Hundred and Fourty-Two Thousand $)
101 South Main Street
59014 Bridger
Montana (Carbon)
15,442,000 USD (Fifteen Million Four Hundred and Fourty-Two Thousand $)
Fairview Bank Branch (First Security Bank - West)
216 South Ellery Avenue
59221 Fairview
Montana (Richland)
8,722,000 USD (Eight Million Seven Hundred and Twenty-Two Thousand $)
216 South Ellery Avenue
59221 Fairview
Montana (Richland)
8,722,000 USD (Eight Million Seven Hundred and Twenty-Two Thousand $)
Harve Branch (Wells Fargo Bank Montana, National Association)
135 Third Avenue
59501 Havre
Montana (Hill)
40,490,000 USD (Fourty Million Four Hundred and Ninety Thousand $)
135 Third Avenue
59501 Havre
Montana (Hill)
40,490,000 USD (Fourty Million Four Hundred and Ninety Thousand $)
Stockman Bank Of Montana (Stockman Bank of Montana)
700 Main Street
59301 Miles City
Montana (Custer)
124,820,000 USD (One Hundred and Twenty-Four Million Eight Hundred and Twenty Thousand $)
700 Main Street
59301 Miles City
Montana (Custer)
124,820,000 USD (One Hundred and Twenty-Four Million Eight Hundred and Twenty Thousand $)
Hardin Branch (First Interstate Bank)
402 North Center Avenue
59034 Hardin
Montana (Big Horn)
39,473,000 USD (Thirty-Nine Million Four Hundred and Seventy-Three Thousand $)
402 North Center Avenue
59034 Hardin
Montana (Big Horn)
39,473,000 USD (Thirty-Nine Million Four Hundred and Seventy-Three Thousand $)
Sidney Branch (Wells Fargo Bank Montana, National Association)
101 Second Avenue, S. W.
59270 Sidney
Montana (Richland)
32,107,000 USD (Thirty-Two Million One Hundred and Seven Thousand $)
101 Second Avenue, S. W.
59270 Sidney
Montana (Richland)
32,107,000 USD (Thirty-Two Million One Hundred and Seven Thousand $)
Big Sandy Branch (Wells Fargo Bank Montana, National Association)
One Johannes Avenue
59520 Big Sandy
Montana (Chouteau)
18,031,000 USD (Eightteen Million Thirty-One Thousand $)
One Johannes Avenue
59520 Big Sandy
Montana (Chouteau)
18,031,000 USD (Eightteen Million Thirty-One Thousand $)
Sheridan Office Branch (Ruby Valley National Bank)
120 South Main Street
59749 Sheridan
Montana (Madison)
18,787,000 USD (Eightteen Million Seven Hundred and Eigthy-Seven Thousand $)
120 South Main Street
59749 Sheridan
Montana (Madison)
18,787,000 USD (Eightteen Million Seven Hundred and Eigthy-Seven Thousand $)
The Manhattan State Bank (The Manhattan State Bank)
124 South Broadway
59741 Manhattan
Montana (Gallatin)
35,425,000 USD (Thirty-Five Million Four Hundred and Twenty-Five Thousand $)
124 South Broadway
59741 Manhattan
Montana (Gallatin)
35,425,000 USD (Thirty-Five Million Four Hundred and Twenty-Five Thousand $)
Froid Branch (First Community Bank)
109 Main Street
59226 Froid
Montana (Roosevelt)
12,048,000 USD (Twelve Million Fourty-Eight Thousand $)
109 Main Street
59226 Froid
Montana (Roosevelt)
12,048,000 USD (Twelve Million Fourty-Eight Thousand $)
Little Horn State Bank (Little Horn State Bank)
319 North Custer Avenue
59034 Hardin
Montana (Big Horn)
33,502,000 USD (Thirty-Three Million Five Hundred and Two Thousand $)
319 North Custer Avenue
59034 Hardin
Montana (Big Horn)
33,502,000 USD (Thirty-Three Million Five Hundred and Two Thousand $)
115 East 1st Avenue Branch (Rocky Mountain Bank)
115 East 1st Avenue
59254 Plentywood
Montana (Sheridan)
64,797,000 USD (Sixty-Four Million Seven Hundred and Ninety-Seven Thousand $)
115 East 1st Avenue
59254 Plentywood
Montana (Sheridan)
64,797,000 USD (Sixty-Four Million Seven Hundred and Ninety-Seven Thousand $)
First State Bank (First State Bank)
107 South Fulton
59873 Thompson Falls
Montana (Sanders)
94,911,000 USD (Ninety-Four Million Nine Hundred and Eleven Thousand $)
107 South Fulton
59873 Thompson Falls
Montana (Sanders)
94,911,000 USD (Ninety-Four Million Nine Hundred and Eleven Thousand $)
214 Second Avenue Branch (Independence Bank)
214 Second Avenue
59255 Poplar
Montana (Roosevelt)
16,720,000 USD (Sixteen Million Seven Hundred and Twenty Thousand $)
214 Second Avenue
59255 Poplar
Montana (Roosevelt)
16,720,000 USD (Sixteen Million Seven Hundred and Twenty Thousand $)
The First State Bank Of Shelby (The First State Bank of Shelby)
260 Main Street
59474 Shelby
Montana (Toole)
57,653,000 USD (Fifty-Seven Million Six Hundred and Fifty-Three Thousand $)
260 Main Street
59474 Shelby
Montana (Toole)
57,653,000 USD (Fifty-Seven Million Six Hundred and Fifty-Three Thousand $)
Independence Bank (Independence Bank)
Fifth and Third Streets
59501 Havre
Montana (Hill)
121,249,000 USD (One Hundred and Twenty-One Million Two Hundred and Fourty-Nine Thousand $)
Fifth and Third Streets
59501 Havre
Montana (Hill)
121,249,000 USD (One Hundred and Twenty-One Million Two Hundred and Fourty-Nine Thousand $)
Independence Bank (Independence Bank)
4401 Rockside Road
44131 Independence
Ohio (Cuyahoga)
148,964,000 USD (One Hundred and Fourty-Eight Million Nine Hundred and Sixty-Four Thousand $)
4401 Rockside Road
44131 Independence
Ohio (Cuyahoga)
148,964,000 USD (One Hundred and Fourty-Eight Million Nine Hundred and Sixty-Four Thousand $)
Marengo Branch (Independence Bank)
Main Street
47140 Marengo
Indiana (Crawford)
26,348,000 USD (Twenty-Six Million Three Hundred and Fourty-Eight Thousand $)
Main Street
47140 Marengo
Indiana (Crawford)
26,348,000 USD (Twenty-Six Million Three Hundred and Fourty-Eight Thousand $)
Glasgow Branch (Independence Bank)
125 Fourth Street South
59230 Glasgow
Montana (Valley)
15,264,000 USD (Fifteen Million Two Hundred and Sixty-Four Thousand $)
125 Fourth Street South
59230 Glasgow
Montana (Valley)
15,264,000 USD (Fifteen Million Two Hundred and Sixty-Four Thousand $)
Malta Branch (Independence Bank)
135 South Second Street
59538 Malta
Montana (Phillips)
12,272,000 USD (Twelve Million Two Hundred and Seventy-Two Thousand $)
135 South Second Street
59538 Malta
Montana (Phillips)
12,272,000 USD (Twelve Million Two Hundred and Seventy-Two Thousand $)
Independence Bank (Independence Bank)
1370 South County Trail
02818 East Greenwich
Rhode Island (Kent)
19,872,000 USD (Nineteen Million Eight Hundred and Seventy-Two Thousand $)
1370 South County Trail
02818 East Greenwich
Rhode Island (Kent)
19,872,000 USD (Nineteen Million Eight Hundred and Seventy-Two Thousand $)
Jeffersonville Branch (Independence Bank)
1711 East Tenth Street
47130 Jeffersonville
Indiana (Clark)
15,099,000 USD (Fifteen Million Ninety-Nine Thousand $)
1711 East Tenth Street
47130 Jeffersonville
Indiana (Clark)
15,099,000 USD (Fifteen Million Ninety-Nine Thousand $)
Original information:
# CERT: 20989
# RSSDID: 606653.00000000
# DOCKET: 16131.00000000
# NAME: INDEPENDENCE BANK
# NAMEFULL: Independence Bank
# RSSDHCR: 2351274.00000000
# NAMEHCR: MONTANA SECURITY, INC.
# HCTMULT: 0.00000000
# HCTNONE: 0.00000000
# HCTONE: 1.00000000
# STALPHCR: MT
# CITYHCR: HAVRE
# UNIT: 0.00000000
# REGAGNT: FDIC
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 9.00000000
# BKCLASS: NM
# CLCODE: 21
# QBPRCOML: 6.00000000
# QBPNAME: West
# FDICDBS: 14
# FDICNAME: San Francisco
# FEDNAME: Minneapolis
# OCCDIST: 4
# OCCNAME: Midwest District
# OTSREGNM: West
# OTSREGNO: 5.00000000
# STALP: MT
# STNAME: Montana
# STNUM: 30
# County Name(Institution): Hill
# County Number (Institution): 41.00000000
# State and County Number (Institution): 30041.00000000
# Institution Headquarters, City: Havre
# Institution Headquarters, City (USPS): Havre
# Address (Institution): P. O. Box 2090
# Zip Code (Institution): 59501
# 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: 193542.00000000
# Deposits (Branch) (in thousand of dollars): 28037.00000000
# Total Assets: 246418.00000000
# 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
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 6
# USA: 1.00000000
# BRNUM: 2
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 9145.00000000
# NAMEBR: 202 Main Street Branch
# STALPBR: MT
# STNAMEBR: Montana
# STNUMBR: 30
# CNTYNAMB: Daniels
# CNTYNUMB: 19.00000000
# STCNTYBR: 30019
# CITYBR: Scobey
# CITY2BR: Scobey
# ADDRESBR: 202 Main Street
# ZIPBR: 59263
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 14
# REGNAMBR: San Francisco
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 30019020100
# CBSANAME: Havre, MT
# CSA: 0
# CBSA: 25660
# CBSA_METROB: 0
# CSABR: 0
# CBSABR: 0
# DIVISIONB: 0
# METROBR: 0
# MICROBR: 0
# CBSA_METRO: 0
# DIVISION: 0
# METRO: 0
# MICRO: 1
# SPECGRP: 2.00000000
# SPECDESC: AGRICULTURAL
# NECMABR: 0.00000000
# NECMA: 0.00000000
# CERT: 20989
# RSSDID: 606653.00000000
# DOCKET: 16131.00000000
# NAME: INDEPENDENCE BANK
# NAMEFULL: Independence Bank
# RSSDHCR: 2351274.00000000
# NAMEHCR: MONTANA SECURITY, INC.
# HCTMULT: 0.00000000
# HCTNONE: 0.00000000
# HCTONE: 1.00000000
# STALPHCR: MT
# CITYHCR: HAVRE
# UNIT: 0.00000000
# REGAGNT: FDIC
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 9.00000000
# BKCLASS: NM
# CLCODE: 21
# QBPRCOML: 6.00000000
# QBPNAME: West
# FDICDBS: 14
# FDICNAME: San Francisco
# FEDNAME: Minneapolis
# OCCDIST: 4
# OCCNAME: Midwest District
# OTSREGNM: West
# OTSREGNO: 5.00000000
# STALP: MT
# STNAME: Montana
# STNUM: 30
# County Name(Institution): Hill
# County Number (Institution): 41.00000000
# State and County Number (Institution): 30041.00000000
# Institution Headquarters, City: Havre
# Institution Headquarters, City (USPS): Havre
# Address (Institution): P. O. Box 2090
# Zip Code (Institution): 59501
# 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: 193542.00000000
# Deposits (Branch) (in thousand of dollars): 28037.00000000
# Total Assets: 246418.00000000
# 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
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 6
# USA: 1.00000000
# BRNUM: 2
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 9145.00000000
# NAMEBR: 202 Main Street Branch
# STALPBR: MT
# STNAMEBR: Montana
# STNUMBR: 30
# CNTYNAMB: Daniels
# CNTYNUMB: 19.00000000
# STCNTYBR: 30019
# CITYBR: Scobey
# CITY2BR: Scobey
# ADDRESBR: 202 Main Street
# ZIPBR: 59263
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 14
# REGNAMBR: San Francisco
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 30019020100
# CBSANAME: Havre, MT
# CSA: 0
# CBSA: 25660
# CBSA_METROB: 0
# CSABR: 0
# CBSABR: 0
# DIVISIONB: 0
# METROBR: 0
# MICROBR: 0
# CBSA_METRO: 0
# DIVISION: 0
# METRO: 0
# MICRO: 1
# SPECGRP: 2.00000000
# SPECDESC: AGRICULTURAL
# NECMABR: 0.00000000
# NECMA: 0.00000000