Swaledale Branch, Swaledale (Iowa) 50477, 309-311 Lincoln Street
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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)
Swaledale Branch, Swaledale (Iowa) 50477, 309-311 Lincoln Street
Name (Branch)): Swaledale Branch
Address(Branch): 309-311 Lincoln Street
Zip Code (Branch): 50477
City (Reported)(Branch): Swaledale
County Name (Branch): Cerro Gordo
State Name (Branch): Iowa
Address(Branch): 309-311 Lincoln Street
Zip Code (Branch): 50477
City (Reported)(Branch): Swaledale
County Name (Branch): Cerro Gordo
State Name (Branch): Iowa
Institution Name: FIRST STB OF THORNTON IOWA
Address (Institution): P. O. Box 60
Zip Code (Institution): 50479
Institution Headquarters, City: Thornton
County Name(Institution): Cerro Gordo
State Name (Institution Headquarters): Iowa
Address (Institution): P. O. Box 60
Zip Code (Institution): 50479
Institution Headquarters, City: Thornton
County Name(Institution): Cerro Gordo
State Name (Institution Headquarters): Iowa
Total Assets: 23,156,000 USD (Twenty-Three Million One Hundred and Fifty-Six Thousand $)
Total Domestic Deposits: 20,693,000 USD (Twenty Million Six Hundred and Ninety-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 3,104,000 USD (Three Million One Hundred and Four Thousand $)
Industry Specialization Description: AGRICULTURAL
Total Domestic Deposits: 20,693,000 USD (Twenty Million Six Hundred and Ninety-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 3,104,000 USD (Three Million One Hundred and Four Thousand $)
Industry Specialization Description: AGRICULTURAL
Wapello Street North Branch (Mediapolis Savings Bank)
205 Wapello Street North
52637 Mediapolis
Iowa (Des Moines)
7,775,000 USD (Seven Million Seven Hundred and Seventy-Five Thousand $)
205 Wapello Street North
52637 Mediapolis
Iowa (Des Moines)
7,775,000 USD (Seven Million Seven Hundred and Seventy-Five Thousand $)
Hubbell Avenue Branch (Iowa State Bank)
3818-3830 Avenue F. M. Hubbe
50316 Des Moines
Iowa (Polk)
28,485,000 USD (Twenty-Eight Million Four Hundred and Eigthy-Five Thousand $)
3818-3830 Avenue F. M. Hubbe
50316 Des Moines
Iowa (Polk)
28,485,000 USD (Twenty-Eight Million Four Hundred and Eigthy-Five Thousand $)
Ninth Street Branch (Iowa State Bank)
6410 S.W. Ninth Street
50315 Des Moines
Iowa (Polk)
27,663,000 USD (Twenty-Seven Million Six Hundred and Sixty-Three Thousand $)
6410 S.W. Ninth Street
50315 Des Moines
Iowa (Polk)
27,663,000 USD (Twenty-Seven Million Six Hundred and Sixty-Three Thousand $)
Locust Street Branch (Iowa State Bank)
612 Locust Street
50309 Des Moines
Iowa (Polk)
18,015,000 USD (Eightteen Million Fifteen Thousand $)
612 Locust Street
50309 Des Moines
Iowa (Polk)
18,015,000 USD (Eightteen Million Fifteen Thousand $)
West Des Moines Branch (Iowa State Bank)
3601 E.p. True Parkway
50265 West Des Moines
Iowa (Polk)
24,387,000 USD (Twenty-Four Million Three Hundred and Eigthy-Seven Thousand $)
3601 E.p. True Parkway
50265 West Des Moines
Iowa (Polk)
24,387,000 USD (Twenty-Four Million Three Hundred and Eigthy-Seven Thousand $)
Dewitt Street Branch (Security State Bank)
102 Dewitt Street
50560 Luverne
Iowa (Kossuth)
5,266,000 USD (Five Million Two Hundred and Sixty-Six Thousand $)
102 Dewitt Street
50560 Luverne
Iowa (Kossuth)
5,266,000 USD (Five Million Two Hundred and Sixty-Six Thousand $)
Ayrshire Branch (Laurens State Bank)
Main Street
50515 Ayrshire
Iowa (Palo Alto)
2,264,000 USD (Two Million Two Hundred and Sixty-Four Thousand $)
Main Street
50515 Ayrshire
Iowa (Palo Alto)
2,264,000 USD (Two Million Two Hundred and Sixty-Four Thousand $)
Mallard Branch (Laurens State Bank)
602 Inman
50562 Mallard
Iowa (Palo Alto)
2,713,000 USD (Two Million Seven Hundred and Thirteen Thousand $)
602 Inman
50562 Mallard
Iowa (Palo Alto)
2,713,000 USD (Two Million Seven Hundred and Thirteen Thousand $)
Garden City Branch (Security State Bank)
Main Street
50102 Garden City
Iowa (Hardin)
1,963,000 USD (One Million Nine Hundred and Sixty-Three Thousand $)
Main Street
50102 Garden City
Iowa (Hardin)
1,963,000 USD (One Million Nine Hundred and Sixty-Three Thousand $)
Kesley Branch (Iowa State Bank)
222 Main Street
50649 Kesley
Iowa (Butler)
25,736,000 USD (Twenty-Five Million Seven Hundred and Thirty-Six Thousand $)
222 Main Street
50649 Kesley
Iowa (Butler)
25,736,000 USD (Twenty-Five Million Seven Hundred and Thirty-Six Thousand $)
Meservey Branch (The First State Bank of Thornton, Iowa)
424 First Street
50457 Meservey
Iowa (Cerro Gordo)
4,966,000 USD (Four Million Nine Hundred and Sixty-Six Thousand $)
424 First Street
50457 Meservey
Iowa (Cerro Gordo)
4,966,000 USD (Four Million Nine Hundred and Sixty-Six Thousand $)
Shell Rock Branch (Security State Bank)
104 N. Cherry
50670 Shell Rock
Iowa (Butler)
18,435,000 USD (Eightteen Million Four Hundred and Thirty-Five Thousand $)
104 N. Cherry
50670 Shell Rock
Iowa (Butler)
18,435,000 USD (Eightteen Million Four Hundred and Thirty-Five Thousand $)
Lawler Branch (State Bank of Lawler)
308 E Grove St
52154 Lawler
Iowa (Chickasaw)
87,193,000 USD (Eigthy-Seven Million One Hundred and Ninety-Three Thousand $)
308 E Grove St
52154 Lawler
Iowa (Chickasaw)
87,193,000 USD (Eigthy-Seven Million One Hundred and Ninety-Three Thousand $)
Waucoma Branch (State Bank of Lawler)
102 1st Avenue, Southwest
52171 Waucoma
Iowa (Fayette)
20,015,000 USD (Twenty Million Fifteen Thousand $)
102 1st Avenue, Southwest
52171 Waucoma
Iowa (Fayette)
20,015,000 USD (Twenty Million Fifteen Thousand $)
Drive-Up Facility (Clear Lake Bank and Trust Company)
21 North 4th Street
50428 Clear Lake
Iowa (Cerro Gordo)
0 USD (zero $)
21 North 4th Street
50428 Clear Lake
Iowa (Cerro Gordo)
0 USD (zero $)
New Hartford Branch (Iowa Savings Bank)
716 Main Street
50660 New Hartford
Iowa (Butler)
3,999,000 USD (Three Million Nine Hundred and Ninety-Nine Thousand $)
716 Main Street
50660 New Hartford
Iowa (Butler)
3,999,000 USD (Three Million Nine Hundred and Ninety-Nine Thousand $)
Mccallsburg Branch (State Bank & Trust Co.)
Main Street
50154 Mccallsburg
Iowa (Story)
3,774,000 USD (Three Million Seven Hundred and Seventy-Four Thousand $)
Main Street
50154 Mccallsburg
Iowa (Story)
3,774,000 USD (Three Million Seven Hundred and Seventy-Four Thousand $)
Colo Branch (State Bank & Trust Co.)
405 Main Street
50056 Colo
Iowa (Story)
9,847,000 USD (Nine Million Eight Hundred and Fourty-Seven Thousand $)
405 Main Street
50056 Colo
Iowa (Story)
9,847,000 USD (Nine Million Eight Hundred and Fourty-Seven Thousand $)
Urbandale Branch (West Des Moines State Bank)
3255 99th Street
50322 Urbandale
Iowa (Polk)
43,092,000 USD (Fourty-Three Million Ninety-Two Thousand $)
3255 99th Street
50322 Urbandale
Iowa (Polk)
43,092,000 USD (Fourty-Three Million Ninety-Two Thousand $)
Merle Hay Road Branch (West Des Moines State Bank)
3839 Merle Hay Road, Suite 1
50310 Des Moines
Iowa (Polk)
43,031,000 USD (Fourty-Three Million Thirty-One Thousand $)
3839 Merle Hay Road, Suite 1
50310 Des Moines
Iowa (Polk)
43,031,000 USD (Fourty-Three Million Thirty-One Thousand $)
West Main Street Branch (Tippins Bank & Trust Company)
15 West Main Street
30417 Claxton
Georgia (Evans)
10,058,000 USD (Ten Million Fifty-Eight Thousand $)
15 West Main Street
30417 Claxton
Georgia (Evans)
10,058,000 USD (Ten Million Fifty-Eight Thousand $)
Winn-Dixie Branch (Tippins Bank & Trust Company)
403 North Duval Street
30417 Claxton
Georgia (Evans)
2,683,000 USD (Two Million Six Hundred and Eigthy-Three Thousand $)
403 North Duval Street
30417 Claxton
Georgia (Evans)
2,683,000 USD (Two Million Six Hundred and Eigthy-Three Thousand $)
Royston Branch (Northeast Georgia Bank)
239 Franklin Springs Street
30662 Royston
Georgia (Franklin)
22,358,000 USD (Twenty-Two Million Three Hundred and Fifty-Eight Thousand $)
239 Franklin Springs Street
30662 Royston
Georgia (Franklin)
22,358,000 USD (Twenty-Two Million Three Hundred and Fifty-Eight Thousand $)
Carnesville Branch (Northeast Georgia Bank)
Highway 59
30521 Carnesville
Georgia (Franklin)
13,296,000 USD (Thirteen Million Two Hundred and Ninety-Six Thousand $)
Highway 59
30521 Carnesville
Georgia (Franklin)
13,296,000 USD (Thirteen Million Two Hundred and Ninety-Six Thousand $)
Dills Supermarket Branch (Northeast Georgia Bank)
Dills Shopping Center, Augus
30553 Lavonia
Georgia (Franklin)
1,851,000 USD (One Million Eight Hundred and Fifty-One Thousand $)
Dills Shopping Center, Augus
30553 Lavonia
Georgia (Franklin)
1,851,000 USD (One Million Eight Hundred and Fifty-One Thousand $)
Elberton Branch (Northeast Georgia Bank)
916 Elbert St
30635 Elberton
Georgia (Elbert)
29,704,000 USD (Twenty-Nine Million Seven Hundred and Four Thousand $)
916 Elbert St
30635 Elberton
Georgia (Elbert)
29,704,000 USD (Twenty-Nine Million Seven Hundred and Four Thousand $)
Toccoa Office (Northeast Georgia Bank)
624 South Big A Road
30577 Toccoa
Georgia (Stephens)
14,113,000 USD (Fourteen Million One Hundred and Thirteen Thousand $)
624 South Big A Road
30577 Toccoa
Georgia (Stephens)
14,113,000 USD (Fourteen Million One Hundred and Thirteen Thousand $)
Hillsborough Branch (PNC Bank, National Association)
403 Route 206
08876 Hillsborough
New Jersey (Somerset)
57,154,000 USD (Fifty-Seven Million One Hundred and Fifty-Four Thousand $)
403 Route 206
08876 Hillsborough
New Jersey (Somerset)
57,154,000 USD (Fifty-Seven Million One Hundred and Fifty-Four Thousand $)
Poseyville Branch (Fifth Third Bank, Indiana)
19 W Main Street
47633 Poseyville
Indiana (Posey)
28,604,000 USD (Twenty-Eight Million Six Hundred and Four Thousand $)
19 W Main Street
47633 Poseyville
Indiana (Posey)
28,604,000 USD (Twenty-Eight Million Six Hundred and Four Thousand $)
St. Philips Branch (Fifth Third Bank, Indiana)
11201 East Upper Mt. Vernon
47712 Evansville
Indiana (Vanderburgh)
14,944,000 USD (Fourteen Million Nine Hundred and Fourty-Four Thousand $)
11201 East Upper Mt. Vernon
47712 Evansville
Indiana (Vanderburgh)
14,944,000 USD (Fourteen Million Nine Hundred and Fourty-Four Thousand $)
Original information:
# FDIC Certificate Number: 15768
# FRB ID Number: 333043.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FIRST STB OF THORNTON IOWA
# Institution Name: The First State Bank of Thornton, Iowa
# FRB ID Number (Band Holding Company): 1139765.00000000
# Name of regulatory high hold (BHC): FIRST STATE BANK OF THORNTON IOWA ESOP, THE
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): IA
# City (Bank Holding Company): THORNTON
# 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): Cerro Gordo
# County Number (Institution): 33.00000000
# State and County Number (Institution): 19033.00000000
# Institution Headquarters, City: Thornton
# Institution Headquarters, City (USPS): Thornton
# Address (Institution): P. O. Box 60
# Zip Code (Institution): 50479
# 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: 20693.00000000
# Deposits (Branch) (in thousand of dollars): 3104.00000000
# Total Assets: 23156.00000000
# Assets Size Indicator: 1.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 1.00000000
# 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: E
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 4
# Domestic Institution flag: 1.00000000
# Office Number: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 235247.00000000
# Name (Branch)): Swaledale Branch
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Cerro Gordo
# Country Number (Branch): 33.00000000
# State and County Number (Branch): 19033
# City (Reported)(Branch): Swaledale
# City (USPS)(Branch): Swaledale
# Address(Branch): 309-311 Lincoln Street
# Zip Code (Branch): 50477
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 1
# 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: 19033951000
# Core Based Statistical Area Name (Institution): Mason City, IA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 32380
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 32380
# Core Based Statistical Area Name (Branch): Mason City, 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: 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: 15768
# FRB ID Number: 333043.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FIRST STB OF THORNTON IOWA
# Institution Name: The First State Bank of Thornton, Iowa
# FRB ID Number (Band Holding Company): 1139765.00000000
# Name of regulatory high hold (BHC): FIRST STATE BANK OF THORNTON IOWA ESOP, THE
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): IA
# City (Bank Holding Company): THORNTON
# 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): Cerro Gordo
# County Number (Institution): 33.00000000
# State and County Number (Institution): 19033.00000000
# Institution Headquarters, City: Thornton
# Institution Headquarters, City (USPS): Thornton
# Address (Institution): P. O. Box 60
# Zip Code (Institution): 50479
# 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: 20693.00000000
# Deposits (Branch) (in thousand of dollars): 3104.00000000
# Total Assets: 23156.00000000
# Assets Size Indicator: 1.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 1.00000000
# 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: E
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 4
# Domestic Institution flag: 1.00000000
# Office Number: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 235247.00000000
# Name (Branch)): Swaledale Branch
# State Code (Branch): IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# County Name (Branch): Cerro Gordo
# Country Number (Branch): 33.00000000
# State and County Number (Branch): 19033
# City (Reported)(Branch): Swaledale
# City (USPS)(Branch): Swaledale
# Address(Branch): 309-311 Lincoln Street
# Zip Code (Branch): 50477
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 1
# 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: 19033951000
# Core Based Statistical Area Name (Institution): Mason City, IA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 32380
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 32380
# Core Based Statistical Area Name (Branch): Mason City, 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: 2.00000000
# Industry Specialization Description: AGRICULTURAL
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000