116 W. Main, Ottumwa (Iowa) 52501, 116 W. Main
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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)
116 W. Main, Ottumwa (Iowa) 52501, 116 W. Main
Name (Branch)): 116 W. Main
Address(Branch): 116 W. Main
Zip Code (Branch): 52501
City (Reported)(Branch): Ottumwa
County Name (Branch): Wapello
State Name (Branch): Iowa
Address(Branch): 116 W. Main
Zip Code (Branch): 52501
City (Reported)(Branch): Ottumwa
County Name (Branch): Wapello
State Name (Branch): Iowa
Institution Name: CENTRAL VALLEY BANK
Address (Institution): P. O. Box 718
Zip Code (Institution): 52501
Institution Headquarters, City: Ottumwa
County Name(Institution): Wapello
State Name (Institution Headquarters): Iowa
Address (Institution): P. O. Box 718
Zip Code (Institution): 52501
Institution Headquarters, City: Ottumwa
County Name(Institution): Wapello
State Name (Institution Headquarters): Iowa
Total Assets: 119,950,000 USD (One Hundred and Nineteen Million Nine Hundred and Fifty Thousand $)
Total Domestic Deposits: 92,770,000 USD (Ninety-Two Million Seven Hundred and Seventy Thousand $)
Total Domestic Deposits for the institutions: 92,770,000 USD (Ninety-Two Million Seven Hundred and Seventy Thousand $)
Deposits (Branch) (in thousand of dollars): 24,733,000 USD (Twenty-Four Million Seven Hundred and Thirty-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 92,770,000 USD (Ninety-Two Million Seven Hundred and Seventy Thousand $)
Total Domestic Deposits for the institutions: 92,770,000 USD (Ninety-Two Million Seven Hundred and Seventy Thousand $)
Deposits (Branch) (in thousand of dollars): 24,733,000 USD (Twenty-Four Million Seven Hundred and Thirty-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
2408 W. Burlington Ave (Central Valley Bank)
2408 W. Burlington Ave
52556 Fairfield
Iowa (Jefferson)
5,022,000 USD (Five Million Twenty-Two Thousand $)
2408 W. Burlington Ave
52556 Fairfield
Iowa (Jefferson)
5,022,000 USD (Five Million Twenty-Two Thousand $)
58 E Burlington (Central Valley Bank)
58 E Burlington
52556 Fairfield
Iowa (Jefferson)
26,331,000 USD (Twenty-Six Million Three Hundred and Thirty-One Thousand $)
58 E Burlington
52556 Fairfield
Iowa (Jefferson)
26,331,000 USD (Twenty-Six Million Three Hundred and Thirty-One Thousand $)
301 1st Avenue (Frontier Bank)
301 1st Avenue
51246 Rock Rapids
Iowa (Lyon)
75,301,000 USD (Seventy-Five Million Three Hundred and One Thousand $)
301 1st Avenue
51246 Rock Rapids
Iowa (Lyon)
75,301,000 USD (Seventy-Five Million Three Hundred and One Thousand $)
323 Main Street (Frontier Bank)
323 Main Street
51243 Little Rock
Iowa (Lyon)
8,583,000 USD (Eight Million Five Hundred and Eigthy-Three Thousand $)
323 Main Street
51243 Little Rock
Iowa (Lyon)
8,583,000 USD (Eight Million Five Hundred and Eigthy-Three Thousand $)
6200 Park Avenue (Principal Bank)
6200 Park Avenue
50321 Des Moines
Iowa (Polk)
1,000 USD (One Thousand $)
6200 Park Avenue
50321 Des Moines
Iowa (Polk)
1,000 USD (One Thousand $)
711 High Street (Principal Bank)
711 High Street
50392 Des Moines
Iowa (Polk)
1,826,005,000 USD (One Thousand Eight Hundred and Twenty-Six Million Five Thousand $)
711 High Street
50392 Des Moines
Iowa (Polk)
1,826,005,000 USD (One Thousand Eight Hundred and Twenty-Six Million Five Thousand $)
150 Gateway Drive (Charter Bank)
150 Gateway Drive
50111 Grimes
Iowa (Polk)
6,339,000 USD (Six Million Three Hundred and Thirty-Nine Thousand $)
150 Gateway Drive
50111 Grimes
Iowa (Polk)
6,339,000 USD (Six Million Three Hundred and Thirty-Nine Thousand $)
455 - 6th Street (Charter Bank)
455 - 6th Street
50263 Waukee
Iowa (Dallas)
4,825,000 USD (Four Million Eight Hundred and Twenty-Five Thousand $)
455 - 6th Street
50263 Waukee
Iowa (Dallas)
4,825,000 USD (Four Million Eight Hundred and Twenty-Five Thousand $)
5526 NW 86th Street (Charter Bank)
5526 NW 86th Street
50131 Johnston
Iowa (Polk)
43,790,000 USD (Fourty-Three Million Seven Hundred and Ninety Thousand $)
5526 NW 86th Street
50131 Johnston
Iowa (Polk)
43,790,000 USD (Fourty-Three Million Seven Hundred and Ninety Thousand $)
911 North Ankeny Blvd (Gateway Savings Bank)
911 North Ankeny Blvd
50021 Ankeny
Iowa (Polk)
59,655,000 USD (Fifty-Nine Million Six Hundred and Fifty-Five Thousand $)
911 North Ankeny Blvd
50021 Ankeny
Iowa (Polk)
59,655,000 USD (Fifty-Nine Million Six Hundred and Fifty-Five Thousand $)
112 N Main (Central Valley Bank)
112 N Main
52591 Sigourney
Iowa (Keokuk)
36,521,000 USD (Thirty-Six Million Five Hundred and Twenty-One Thousand $)
112 N Main
52591 Sigourney
Iowa (Keokuk)
36,521,000 USD (Thirty-Six Million Five Hundred and Twenty-One Thousand $)
609 Davis (First Federal Savings Bank of Creston, F.S.B.)
609 Davis
50841 Corning
Iowa (Adams)
9,987,000 USD (Nine Million Nine Hundred and Eigthy-Seven Thousand $)
609 Davis
50841 Corning
Iowa (Adams)
9,987,000 USD (Nine Million Nine Hundred and Eigthy-Seven Thousand $)
301 N Pine (First Federal Savings Bank of Creston, F.S.B.)
301 N Pine
50801 Creston
Iowa (Union)
21,192,000 USD (Twenty-One Million One Hundred and Ninety-Two Thousand $)
301 N Pine
50801 Creston
Iowa (Union)
21,192,000 USD (Twenty-One Million One Hundred and Ninety-Two Thousand $)
210 N Main (First Federal Savings Bank of Creston, F.S.B.)
210 N Main
50851 Lenox
Iowa (Taylor)
8,356,000 USD (Eight Million Three Hundred and Fifty-Six Thousand $)
210 N Main
50851 Lenox
Iowa (Taylor)
8,356,000 USD (Eight Million Three Hundred and Fifty-Six Thousand $)
110 W. Madison (First Federal Savings Bank of Creston, F.S.B.)
110 W. Madison
50854 Mount Ayr
Iowa (Ringgold)
4,081,000 USD (Four Million Eigthy-One Thousand $)
110 W. Madison
50854 Mount Ayr
Iowa (Ringgold)
4,081,000 USD (Four Million Eigthy-One Thousand $)
814 Okoboji Avenue (Northwest FSB)
814 Okoboji Avenue
51351 Milford
Iowa (Dickinson)
9,647,000 USD (Nine Million Six Hundred and Fourty-Seven Thousand $)
814 Okoboji Avenue
51351 Milford
Iowa (Dickinson)
9,647,000 USD (Nine Million Six Hundred and Fourty-Seven Thousand $)
801 Sumner Ave (Northwest FSB)
801 Sumner Ave
50548 Humboldt
Iowa (Humboldt)
33,242,000 USD (Thirty-Three Million Two Hundred and Fourty-Two Thousand $)
801 Sumner Ave
50548 Humboldt
Iowa (Humboldt)
33,242,000 USD (Thirty-Three Million Two Hundred and Fourty-Two Thousand $)
730 Lake Avenue (Northwest FSB)
730 Lake Avenue
50588 Storm Lake
Iowa (Buena Vista)
10,183,000 USD (Ten Million One Hundred and Eigthy-Three Thousand $)
730 Lake Avenue
50588 Storm Lake
Iowa (Buena Vista)
10,183,000 USD (Ten Million One Hundred and Eigthy-Three Thousand $)
2127 2nd Ave North (Northwest FSB)
2127 2nd Ave North
50501 Fort Dodge
Iowa (Webster)
1,570,000 USD (One Million Five Hundred and Seventy Thousand $)
2127 2nd Ave North
50501 Fort Dodge
Iowa (Webster)
1,570,000 USD (One Million Five Hundred and Seventy Thousand $)
204 East State Street (Northwest FSB)
204 East State Street
50511 Algona
Iowa (Kossuth)
39,413,000 USD (Thirty-Nine Million Four Hundred and Thirteen Thousand $)
204 East State Street
50511 Algona
Iowa (Kossuth)
39,413,000 USD (Thirty-Nine Million Four Hundred and Thirteen Thousand $)
280 N. Congress Ave (Mackinac Savings Bank, F.S.B.)
280 N. Congress Ave
33426 Boynton Beach
Florida (Palm Beach)
32,713,000 USD (Thirty-Two Million Seven Hundred and Thirteen Thousand $)
280 N. Congress Ave
33426 Boynton Beach
Florida (Palm Beach)
32,713,000 USD (Thirty-Two Million Seven Hundred and Thirteen Thousand $)
2901a N Military Trl (Mackinac Savings Bank, F.S.B.)
2901a N Military Trl
33409 West Palm Beach
Florida (Palm Beach)
66,389,000 USD (Sixty-Six Million Three Hundred and Eigthy-Nine Thousand $)
2901a N Military Trl
33409 West Palm Beach
Florida (Palm Beach)
66,389,000 USD (Sixty-Six Million Three Hundred and Eigthy-Nine Thousand $)
4767 Atlantic Avenue (Mackinac Savings Bank, F.S.B.)
4767 Atlantic Avenue
33445 Delray Beach
Florida (Palm Beach)
11,004,000 USD (Eleven Million Four Thousand $)
4767 Atlantic Avenue
33445 Delray Beach
Florida (Palm Beach)
11,004,000 USD (Eleven Million Four Thousand $)
233 Carondelet St. (Dryades Savings Bank, F.S.B.)
233 Carondelet St.
70130 New Orleans
Louisiana (Orleans)
47,643,000 USD (Fourty-Seven Million Six Hundred and Fourty-Three Thousand $)
233 Carondelet St.
70130 New Orleans
Louisiana (Orleans)
47,643,000 USD (Fourty-Seven Million Six Hundred and Fourty-Three Thousand $)
3875 General Degaulle Dr (Dryades Savings Bank, F.S.B.)
3875 General Degaulle Dr
70114 New Orleans
Louisiana (Orleans)
6,677,000 USD (Six Million Six Hundred and Seventy-Seven Thousand $)
3875 General Degaulle Dr
70114 New Orleans
Louisiana (Orleans)
6,677,000 USD (Six Million Six Hundred and Seventy-Seven Thousand $)
436 Lapalco Blvd (Dryades Savings Bank, F.S.B.)
436 Lapalco Blvd
70056 Gretna
Louisiana (Jefferson)
10,023,000 USD (Ten Million Twenty-Three Thousand $)
436 Lapalco Blvd
70056 Gretna
Louisiana (Jefferson)
10,023,000 USD (Ten Million Twenty-Three Thousand $)
5733 Read Blvd (Dryades Savings Bank, F.S.B.)
5733 Read Blvd
70127 New Orleans
Louisiana (Orleans)
10,259,000 USD (Ten Million Two Hundred and Fifty-Nine Thousand $)
5733 Read Blvd
70127 New Orleans
Louisiana (Orleans)
10,259,000 USD (Ten Million Two Hundred and Fifty-Nine Thousand $)
2908 Ring Road (South Central Savings Bank, F.S.B.)
2908 Ring Road
42702 Elizabethtown
Kentucky (Hardin)
44,757,000 USD (Fourty-Four Million Seven Hundred and Fifty-Seven Thousand $)
2908 Ring Road
42702 Elizabethtown
Kentucky (Hardin)
44,757,000 USD (Fourty-Four Million Seven Hundred and Fifty-Seven Thousand $)
4079 N Dixie (South Central Savings Bank, F.S.B.)
4079 N Dixie
42702 Elizabethtown
Kentucky (Hardin)
2,129,000 USD (Two Million One Hundred and Twenty-Nine Thousand $)
4079 N Dixie
42702 Elizabethtown
Kentucky (Hardin)
2,129,000 USD (Two Million One Hundred and Twenty-Nine Thousand $)
704 W Stockton St (South Central Savings Bank, F.S.B.)
704 W Stockton St
42129 Edmonton
Kentucky (Metcalfe)
26,610,000 USD (Twenty-Six Million Six Hundred and Ten Thousand $)
704 W Stockton St
42129 Edmonton
Kentucky (Metcalfe)
26,610,000 USD (Twenty-Six Million Six Hundred and Ten Thousand $)
Original information:
# FDIC Certificate Number: 33921
# FRB ID Number: 2218425.00000000
# OTS Docket Number: 12116.00000000
# Institution Name: CENTRAL VALLEY BANK
# Institution Name: Central Valley Bank
# FRB ID Number (Band Holding Company): 1966774.00000000
# Name of regulatory high hold (BHC): MAHASKA INVESTMENT COMPANY ESOP
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): IA
# City (Bank Holding Company): OSKALOOSA
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OTS
# Primary Insurance Fund: SAIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OTS
# Charter Agent Name: Office of Thrift Supervision
# FRB District Number: 7.00000000
# Institution Class: SA
# Class Number: 33
# 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): Wapello
# County Number (Institution): 179.00000000
# State and County Number (Institution): 19179.00000000
# Institution Headquarters, City: Ottumwa
# Institution Headquarters, City (USPS): Ottumwa
# Address (Institution): P. O. Box 718
# Zip Code (Institution): 52501
# 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: 1.00000000
# Call Report flag: 0.00000000
# Insured Commercial Bank flag: 0.00000000
# Insured Savings Institution flag: 1.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 163.00000000
# 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: 92770.00000000
# Total Domestic Deposits: 92770.00000000
# Deposits (Branch) (in thousand of dollars): 24733.00000000
# Total Assets: 119950.00000000
# 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
# 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): 10085033.00000000
# Name (Branch)): 116 W. Main
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Wapello
# Country Number (Branch): 179.00000000
# State and County Number (Branch): 19179
# City (Reported)(Branch): Ottumwa
# City (USPS)(Branch): Ottumwa
# Address(Branch): 116 W. Main
# Zip Code (Branch): 52501
# 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): 0.00000000
# TFR Report flag (Branch): 1.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 191799606005
# Core Based Statistical Area Name (Institution): Ottumwa, IA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 36900
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 36900
# Core Based Statistical Area Name (Branch): Ottumwa, IA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 33921
# FRB ID Number: 2218425.00000000
# OTS Docket Number: 12116.00000000
# Institution Name: CENTRAL VALLEY BANK
# Institution Name: Central Valley Bank
# FRB ID Number (Band Holding Company): 1966774.00000000
# Name of regulatory high hold (BHC): MAHASKA INVESTMENT COMPANY ESOP
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): IA
# City (Bank Holding Company): OSKALOOSA
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OTS
# Primary Insurance Fund: SAIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OTS
# Charter Agent Name: Office of Thrift Supervision
# FRB District Number: 7.00000000
# Institution Class: SA
# Class Number: 33
# 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): Wapello
# County Number (Institution): 179.00000000
# State and County Number (Institution): 19179.00000000
# Institution Headquarters, City: Ottumwa
# Institution Headquarters, City (USPS): Ottumwa
# Address (Institution): P. O. Box 718
# Zip Code (Institution): 52501
# 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: 1.00000000
# Call Report flag: 0.00000000
# Insured Commercial Bank flag: 0.00000000
# Insured Savings Institution flag: 1.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 163.00000000
# 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: 92770.00000000
# Total Domestic Deposits: 92770.00000000
# Deposits (Branch) (in thousand of dollars): 24733.00000000
# Total Assets: 119950.00000000
# 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
# 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): 10085033.00000000
# Name (Branch)): 116 W. Main
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Wapello
# Country Number (Branch): 179.00000000
# State and County Number (Branch): 19179
# City (Reported)(Branch): Ottumwa
# City (USPS)(Branch): Ottumwa
# Address(Branch): 116 W. Main
# Zip Code (Branch): 52501
# 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): 0.00000000
# TFR Report flag (Branch): 1.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 191799606005
# Core Based Statistical Area Name (Institution): Ottumwa, IA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 36900
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 36900
# Core Based Statistical Area Name (Branch): Ottumwa, IA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000