Wells Fargo Bank South Dakota, National Association, Sioux Falls (South Dakota) 57117, 101 North Phillips Avenue

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Wells Fargo Bank South Dakota, National Association, Sioux Falls (South Dakota) 57117, 101 North Phillips Avenue

Name (Branch)): Wells Fargo Bank South Dakota, National Association
Address(Branch): 101 North Phillips Avenue
Zip Code (Branch): 57117
City (Reported)(Branch): Sioux Falls
County Name (Branch): Minnehaha
State Name (Branch): South Dakota

Institution Name: WELLS FARGO BANK SD NA
Address (Institution): P. O. Box 5128
Zip Code (Institution): 57117
Institution Headquarters, City: Sioux Falls
County Name(Institution): Minnehaha
State Name (Institution Headquarters): South Dakota

Total Assets: 8,251,836,000 USD (Eight Thousand Two Hundred and Fifty-One Million Eight Hundred and Thirty-Six Thousand $)
Total Domestic Deposits: 2,473,954,000 USD (Two Thousand Four Hundred and Seventy-Three Million Nine Hundred and Fifty-Four Thousand $)
Total Domestic Deposits for the institutions: 2,473,954,000 USD (Two Thousand Four Hundred and Seventy-Three Million Nine Hundred and Fifty-Four Thousand $)
Deposits (Branch) (in thousand of dollars): 464,736,000 USD (Four Hundred and Sixty-Four Million Seven Hundred and Thirty-Six Thousand $)
Industry Specialization Description: CONSUMER LENDING

Great Western Bank (Great Western Bank)
35 1st Avenue, N.E.
57201 Watertown
South Dakota (Codington)
137,175,000 USD (One Hundred and Thirty-Seven Million One Hundred and Seventy-Five Thousand $)

117 8th Avenue South Branch (Dacotah Bank)
117 8th Avenue South
57438 Faulkton
South Dakota (Faulk)
26,923,000 USD (Twenty-Six Million Nine Hundred and Twenty-Three Thousand $)

Gettysburg Branch (Community First National Bank)
104 North Exene Street
57442 Gettysburg
South Dakota (Potter)
24,978,000 USD (Twenty-Four Million Nine Hundred and Seventy-Eight Thousand $)

American State Bank (American State Bank)
Main Street
57051 Oldham
South Dakota (Kingsbury)
8,450,000 USD (Eight Million Four Hundred and Fifty Thousand $)

Pioneer Bank & Trust (Pioneer Bank & Trust)
Main Street
57717 Belle Fourche
South Dakota (Butte)
70,050,000 USD (Seventy Million Fifty Thousand $)

Ipswich State Bank (Ipswich State Bank)
301 First Avenue
57451 Ipswich
South Dakota (Edmunds)
29,743,000 USD (Twenty-Nine Million Seven Hundred and Fourty-Three Thousand $)

First State Bank Of Miller (First State Bank of Miller)
201 North Broadway
57362 Miller
South Dakota (Hand)
56,926,000 USD (Fifty-Six Million Nine Hundred and Twenty-Six Thousand $)

The Security State Bank (The Security State Bank)
Main Street
57332 Emery
South Dakota (Hanson)
16,294,000 USD (Sixteen Million Two Hundred and Ninety-Four Thousand $)

Wilmot State Bank (Wilmot State Bank)
Main Street
57279 Wilmot
South Dakota (Roberts)
21,086,000 USD (Twenty-One Million Eigthy-Six Thousand $)

Sunrise Bank Dakota (Sunrise Bank Dakota)
201 South Main Street
57564 Onida
South Dakota (Sully)
20,063,000 USD (Twenty Million Sixty-Three Thousand $)

Downtown Aberdeen Branch (Wells Fargo Bank South Dakota, National Association)
204 South First Street
57401 Aberdeen
South Dakota (Brown)
172,875,000 USD (One Hundred and Seventy-Two Million Eight Hundred and Seventy-Five Thousand $)

First National Bank (First National Bank)
191 North Deadwood Street
57532 Fort Pierre
South Dakota (Stanley)
16,682,000 USD (Sixteen Million Six Hundred and Eigthy-Two Thousand $)

The Farmers and Merchants State Bank (The Farmers and Merchants State Bank)
Main Street
57059 Scotland
South Dakota (Bon Homme)
19,561,000 USD (Nineteen Million Five Hundred and Sixty-One Thousand $)

Bridgewater Branch (Farmers State Bank)
100 South Main Street
57319 Bridgewater
South Dakota (McCook)
11,117,000 USD (Eleven Million One Hundred and Seventeen Thousand $)

Kranzburg Branch (First PREMIER Bank)
102 Dakota Ave
57245 Kranzburg
South Dakota (Codington)
7,864,000 USD (Seven Million Eight Hundred and Sixty-Four Thousand $)

Mellette Branch (American Bank & Trust)
4 Main Street
57461 Mellette
South Dakota (Spink)
8,213,000 USD (Eight Million Two Hundred and Thirteen Thousand $)

Edgemont Branch (The First Western Bank Wall)
501 Second Avenue
57735 Edgemont
South Dakota (Fall River)
11,540,000 USD (Eleven Million Five Hundred and Fourty Thousand $)

Dakota Heritage State Bank (Dakota Heritage State Bank)
Main Street
57015 Chancellor
South Dakota (Turner)
25,309,000 USD (Twenty-Five Million Three Hundred and Nine Thousand $)

Cresbard Branch (Dacotah Bank)
Main Street
57435 Cresbard
South Dakota (Faulk)
6,886,000 USD (Six Million Eight Hundred and Eigthy-Six Thousand $)

Farmers State Bank (Farmers State Bank)
Main Street
57448 Hosmer
South Dakota (Edmunds)
11,905,000 USD (Eleven Million Nine Hundred and Five Thousand $)

Citibank Usa, National Association (Citibank USA, National Association)
701 East 60th Street, North
57104 Sioux Falls
South Dakota (Minnehaha)
1,391,354,000 USD (One Thousand Three Hundred and Ninety-One Million Three Hundred and Fifty-Four Thousand $)

Citibank (South Dakota), N.A. (Citibank (South Dakota), N.A.)
701 East 60th Street North
57117 Sioux Falls
South Dakota (Minnehaha)
1,259,052,000 USD (One Thousand Two Hundred and Fifty-Nine Million Fifty-Two Thousand $)

Wells Fargo Financial Bank (Wells Fargo Financial Bank)
1200 North West Avenue
57104 Sioux Falls
South Dakota (Minnehaha)
34,303,000 USD (Thirty-Four Million Three Hundred and Three Thousand $)

Retailers National Bank (Retailers National Bank)
3901 West 53rd Street
57106 Sioux Falls
South Dakota (Minnehaha)
66,447,000 USD (Sixty-Six Million Four Hundred and Fourty-Seven Thousand $)

Bankfirst (BANKFIRST)
2600 West 49st Street
57105 Sioux Falls
South Dakota (Minnehaha)
284,604,000 USD (Two Hundred and Eigthy-Four Million Six Hundred and Four Thousand $)

Axsys National Bank (Axsys National Bank)
3904 W Technology Circle, #
57106 Sioux Falls
South Dakota (Minnehaha)
500,000 USD (Five Hundred Thousand $)

Minnwest Bank Sioux Falls (Minnwest Bank Sioux Falls)
5001 South Louise Avenue
57108 Sioux Falls
South Dakota (Minnehaha)
26,326,000 USD (Twenty-Six Million Three Hundred and Twenty-Six Thousand $)

Western Mall Branch (The First National Bank in Sioux Falls)
2505 West 41st Street
57105 Sioux Falls
South Dakota (Minnehaha)
47,532,000 USD (Fourty-Seven Million Five Hundred and Thirty-Two Thousand $)

Industrial Branch (The First National Bank in Sioux Falls)
1600 West Russell Street
57104 Sioux Falls
South Dakota (Minnehaha)
7,090,000 USD (Seven Million Ninety Thousand $)

Empire Branch (The First National Bank in Sioux Falls)
4001 West 41st Street
57106 Sioux Falls
South Dakota (Minnehaha)
10,088,000 USD (Ten Million Eigthy-Eight Thousand $)

57th Street Branch (The First National Bank in Sioux Falls)
401 West 57th Street
57108 Sioux Falls
South Dakota (Lincoln)
23,643,000 USD (Twenty-Three Million Six Hundred and Fourty-Three Thousand $)

Westport Branch (The First National Bank in Sioux Falls)
4000 South Westport Avenue
57106 Sioux Falls
South Dakota (Minnehaha)
4,458,000 USD (Four Million Four Hundred and Fifty-Eight Thousand $)

Prince Of Peace (The First National Bank in Sioux Falls)
4500 Prince Of Peace Place
57103 Sioux Falls
South Dakota (Minnehaha)
2,631,000 USD (Two Million Six Hundred and Thirty-One Thousand $)

Sycamore Branch (The First National Bank in Sioux Falls)
500 North Sycamore Avenue
57110 Sioux Falls
South Dakota (Minnehaha)
8,680,000 USD (Eight Million Six Hundred and Eigthy Thousand $)

Sioux Falls South Branch (U.S. Bank National Association)
2501 South Minnesota
57105 Sioux Falls
South Dakota (Minnehaha)
50,238,000 USD (Fifty Million Two Hundred and Thirty-Eight Thousand $)

Sycamore Branch (CorTrust Bank National Association)
1900 South Sycamore
57103 Sioux Falls
South Dakota (Minnehaha)
8,543,000 USD (Eight Million Five Hundred and Fourty-Three Thousand $)

South Minnesota Branch (CorTrust Bank National Association)
2102 South Minnesota Street
57105 Sioux Falls
South Dakota (Minnehaha)
40,721,000 USD (Fourty Million Seven Hundred and Twenty-One Thousand $)

South Kiwanis Branch (First PREMIER Bank)
3401 South Kiwanis Avenue
57105 Sioux Falls
South Dakota (Minnehaha)
33,747,000 USD (Thirty-Three Million Seven Hundred and Fourty-Seven Thousand $)

Deerfield Branch (First Midwest Bank)
3310 West 49th Street
57106 Sioux Falls
South Dakota (Minnehaha)
27,447,000 USD (Twenty-Seven Million Four Hundred and Fourty-Seven Thousand $)

Sioux Falls Park Ridge Branch (Wells Fargo Bank South Dakota, National Association)
2011 West 26th Street
57105 Sioux Falls
South Dakota (Minnehaha)
15,563,000 USD (Fifteen Million Five Hundred and Sixty-Three Thousand $)

Viborg Branch (Wells Fargo Bank South Dakota, National Association)
201 North Main Street
57070 Viborg
South Dakota (Turner)
8,516,000 USD (Eight Million Five Hundred and Sixteen Thousand $)

Big Stone City Branch (Wells Fargo Bank South Dakota, National Association)
451 Main Street
57216 Big Stone City
South Dakota (Grant)
11,491,000 USD (Eleven Million Four Hundred and Ninety-One Thousand $)

Yankton Branch (Wells Fargo Bank South Dakota, National Association)
200 Cedar Street
57078 Yankton
South Dakota (Yankton)
37,977,000 USD (Thirty-Seven Million Nine Hundred and Seventy-Seven Thousand $)

Yankton North Branch (Wells Fargo Bank South Dakota, National Association)
1920 Broadway Street
57078 Yankton
South Dakota (Yankton)
10,242,000 USD (Ten Million Two Hundred and Fourty-Two Thousand $)

Mission Branch (Wells Fargo Bank South Dakota, National Association)
112 North Main Street
57555 Mission
South Dakota (Todd)
43,687,000 USD (Fourty-Three Million Six Hundred and Eigthy-Seven Thousand $)

White River Branch (Wells Fargo Bank South Dakota, National Association)
101 South Main Street
57579 White River
South Dakota (Mellette)
11,807,000 USD (Eleven Million Eight Hundred and Seven Thousand $)

Belle Fourche Branch (Wells Fargo Bank South Dakota, National Association)
600 State Street
57717 Belle Fourche
South Dakota (Butte)
33,698,000 USD (Thirty-Three Million Six Hundred and Ninety-Eight Thousand $)

Villa Ranchaero Branch (Wells Fargo Bank South Dakota, National Association)
520 North Ellsworth Road
57719 Box Elder
South Dakota (Pennington)
11,174,000 USD (Eleven Million One Hundred and Seventy-Four Thousand $)

Hot Springs Branch (Wells Fargo Bank South Dakota, National Association)
101 South Chicago Street
57747 Hot Springs
South Dakota (Fall River)
40,518,000 USD (Fourty Million Five Hundred and Eightteen Thousand $)

Lead Branch (Wells Fargo Bank South Dakota, National Association)
201 W Main Street
57754 Lead
South Dakota (Lawrence)
26,334,000 USD (Twenty-Six Million Three Hundred and Thirty-Four Thousand $)

Huntington Branch (City National Bank of West Virginia)
1900 Third Avenue
25703 Huntington
West Virginia (Cabell)
115,371,000 USD (One Hundred and Fifteen Million Three Hundred and Seventy-One Thousand $)

Chicago Heights Branch (Bank Calumet National Association)
1030 Dixie Highway
60411 Chicago Heights
Illinois (Cook)
73,314,000 USD (Seventy-Three Million Three Hundred and Fourteen Thousand $)

Napoleon Main Branch (National City Bank)
701 North Perry Street
43545 Napoleon
Ohio (Henry)
38,443,000 USD (Thirty-Eight Million Four Hundred and Fourty-Three Thousand $)

Carlsbad Downtown Branch (Wells Fargo Bank New Mexico, National Association)
115 West Fox Street
88220 Carlsbad
New Mexico (Eddy)
87,832,000 USD (Eigthy-Seven Million Eight Hundred and Thirty-Two Thousand $)

United Bank Of Chamois (United Bank of Chamois)
First and Main
65024 Chamois
Missouri (Osage)
17,926,000 USD (Seventeen Million Nine Hundred and Twenty-Six Thousand $)

Canton State Bank (Canton State Bank)
345 Lewis Street
63435 Canton
Missouri (Lewis)
33,834,000 USD (Thirty-Three Million Eight Hundred and Thirty-Four Thousand $)

Northern State Bank Of Thief River Falls (Northern State Bank of Thief River Falls)
201 East Third Street
56701 Thief River Fall
Minnesota (Pennington)
137,104,000 USD (One Hundred and Thirty-Seven Million One Hundred and Four Thousand $)

The State Bank Of Lebo (The State Bank of Lebo)
Main Street
66856 Lebo
Kansas (Coffey)
15,231,000 USD (Fifteen Million Two Hundred and Thirty-One Thousand $)

Bank Of Dadeville (Bank of Dadeville)
242 Broadnax Street
36853 Dadeville
Alabama (Tallapoosa)
56,723,000 USD (Fifty-Six Million Seven Hundred and Twenty-Three Thousand $)

Metter Main Branch (Branch Banking and Trust Company)
2 Southeast Broad Street
30439 Metter
Georgia (Candler)
46,104,000 USD (Fourty-Six Million One Hundred and Four Thousand $)

Original information:
# FDIC Certificate Number: 15277
# FRB ID Number: 428752.00000000
# OTS Docket Number: 9345.00000000
# Institution Name: WELLS FARGO BANK SD NA
# Institution Name: Wells Fargo Bank South Dakota, National Association
# FRB ID Number (Band Holding Company): 1120754.00000000
# Name of regulatory high hold (BHC): WELLS FARGO & COMPANY
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): CA
# City (Bank Holding Company): SAN FRANCISCO
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 9.00000000
# Institution Class: N
# Class Number: 3
# 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: SD
# State Name (Institution Headquarters): South Dakota
# State Number (Institution): 46
# County Name(Institution): Minnehaha
# County Number (Institution): 99.00000000
# State and County Number (Institution): 46099.00000000
# Institution Headquarters, City: Sioux Falls
# Institution Headquarters, City (USPS): Sioux Falls
# Address (Institution): P. O. Box 5128
# Zip Code (Institution): 57117
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 2473954.00000000
# Total Domestic Deposits: 2473954.00000000
# Deposits (Branch) (in thousand of dollars): 464736.00000000
# Total Assets: 8251836.00000000
# Assets Size Indicator: 8.00000000
# 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: 1.00000000
# 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): 9622.00000000
# Name (Branch)): Wells Fargo Bank South Dakota, National Association
# State Code (Branch): SD
# State Name (Branch): South Dakota
# State Number (Branch): 46
# County Name (Branch): Minnehaha
# Country Number (Branch): 99.00000000
# State and County Number (Branch): 46099
# City (Reported)(Branch): Sioux Falls
# City (USPS)(Branch): Sioux Falls
# Address(Branch): 101 North Phillips Avenue
# Zip Code (Branch): 57117
# 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: 46099000100
# Core Based Statistical Area Name (Institution): Sioux Falls, SD
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 43620
# Metropolitan Statistical Areas (Branch): 43620
# Metropolitan Statistical Area Name (Branch): Sioux Falls, SD
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 43620
# Core Based Statistical Area Name (Branch): Sioux Falls, SD
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 43620
# Metropolitan Statistical Area Name (Institution): Sioux Falls, SD
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 6.00000000
# Industry Specialization Description: CONSUMER LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000