Wal-Mart Supercenter Branch, Cortez (Colorado) 81321, 1835 East Main Cortez
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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)
Wal-Mart Supercenter Branch, Cortez (Colorado) 81321, 1835 East Main Cortez
Name (Branch)): Wal-Mart Supercenter Branch
Address(Branch): 1835 East Main Cortez
Zip Code (Branch): 81321
City (Reported)(Branch): Cortez
County Name (Branch): Montezuma
State Name (Branch): Colorado
Address(Branch): 1835 East Main Cortez
Zip Code (Branch): 81321
City (Reported)(Branch): Cortez
County Name (Branch): Montezuma
State Name (Branch): Colorado
Institution Name: CITIZENS STB OF CORTEZ
Address (Institution): P. O. Box T
Zip Code (Institution): 81321
Institution Headquarters, City: Cortez
County Name(Institution): Montezuma
State Name (Institution Headquarters): Colorado
Address (Institution): P. O. Box T
Zip Code (Institution): 81321
Institution Headquarters, City: Cortez
County Name(Institution): Montezuma
State Name (Institution Headquarters): Colorado
Total Assets: 72,039,000 USD (Seventy-Two Million Thirty-Nine Thousand $)
Total Domestic Deposits: 60,129,000 USD (Sixty Million One Hundred and Twenty-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 2,202,000 USD (Two Million Two Hundred and Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 60,129,000 USD (Sixty Million One Hundred and Twenty-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 2,202,000 USD (Two Million Two Hundred and Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Hampden and Tower Branch (FirstBank of Aurora)
18600 East Hampden Avenue
80013 Aurora
Colorado (Arapahoe)
6,179,000 USD (Six Million One Hundred and Seventy-Nine Thousand $)
18600 East Hampden Avenue
80013 Aurora
Colorado (Arapahoe)
6,179,000 USD (Six Million One Hundred and Seventy-Nine Thousand $)
Greeley Branch (Advantage Bank)
4731 West 10th Street, Ste.
80634 Greeley
Colorado (Weld)
28,095,000 USD (Twenty-Eight Million Ninety-Five Thousand $)
4731 West 10th Street, Ste.
80634 Greeley
Colorado (Weld)
28,095,000 USD (Twenty-Eight Million Ninety-Five Thousand $)
Broadmoor and Academy Branch (FirstBank of Colorado Springs)
4515 Broadmoor Bluffs Drive
80906 Colorado Springs
Colorado (El Paso)
4,940,000 USD (Four Million Nine Hundred and Fourty Thousand $)
4515 Broadmoor Bluffs Drive
80906 Colorado Springs
Colorado (El Paso)
4,940,000 USD (Four Million Nine Hundred and Fourty Thousand $)
Westminster Branch (Foothills Bank)
1197 West 120th Avenue
80234 Westminster
Colorado (Adams)
8,343,000 USD (Eight Million Three Hundred and Fourty-Three Thousand $)
1197 West 120th Avenue
80234 Westminster
Colorado (Adams)
8,343,000 USD (Eight Million Three Hundred and Fourty-Three Thousand $)
Walmart Aurora Branch (Air Academy National Bank)
9400 East Hampden Avenue
80014 Aurora
Colorado (Arapahoe)
500,000 USD (Five Hundred Thousand $)
9400 East Hampden Avenue
80014 Aurora
Colorado (Arapahoe)
500,000 USD (Five Hundred Thousand $)
Boulder Mobile Branch (Wells Fargo Bank West, National Association)
5758 Canyon Boulevard
80302 Boulder
Colorado (Boulder)
0 USD (zero $)
5758 Canyon Boulevard
80302 Boulder
Colorado (Boulder)
0 USD (zero $)
Ken Caryl Branch (Bank One, National Association)
9855 West Remington Place
80128 Littleton
Colorado (Arapahoe)
7,005,000 USD (Seven Million Five Thousand $)
9855 West Remington Place
80128 Littleton
Colorado (Arapahoe)
7,005,000 USD (Seven Million Five Thousand $)
Lodo Branch (Horizon Banks, National Association)
1899 Wynkoop, Suite 100
80202 Denver
Colorado (Denver)
32,113,000 USD (Thirty-Two Million One Hundred and Thirteen Thousand $)
1899 Wynkoop, Suite 100
80202 Denver
Colorado (Denver)
32,113,000 USD (Thirty-Two Million One Hundred and Thirteen Thousand $)
Frontier Branch (First National Bank in Lamar)
4115 Outlook Blvd
81008 Pueblo
Colorado (Pueblo)
1,406,000 USD (One Million Four Hundred and Six Thousand $)
4115 Outlook Blvd
81008 Pueblo
Colorado (Pueblo)
1,406,000 USD (One Million Four Hundred and Six Thousand $)
Cherry Creek Branch (Citywide Banks)
44 Cook Street #10
80206 Denver
Colorado (Denver)
25,495,000 USD (Twenty-Five Million Four Hundred and Ninety-Five Thousand $)
44 Cook Street #10
80206 Denver
Colorado (Denver)
25,495,000 USD (Twenty-Five Million Four Hundred and Ninety-Five Thousand $)
Smoky Hill Branch (Wells Fargo Bank West, National Association)
18515 East Smoky Hill Road
80015 Centennial
Colorado (Arapahoe)
13,989,000 USD (Thirteen Million Nine Hundred and Eigthy-Nine Thousand $)
18515 East Smoky Hill Road
80015 Centennial
Colorado (Arapahoe)
13,989,000 USD (Thirteen Million Nine Hundred and Eigthy-Nine Thousand $)
Southwest Plaza Branch (Wells Fargo Bank West, National Association)
8500 West Bowles Avenue
80123 Littleton
Colorado (Jefferson)
96,540,000 USD (Ninety-Six Million Five Hundred and Fourty Thousand $)
8500 West Bowles Avenue
80123 Littleton
Colorado (Jefferson)
96,540,000 USD (Ninety-Six Million Five Hundred and Fourty Thousand $)
Arvada Branch (TCF National Bank)
7203 West 55th Avenue
80001 Arvada
Colorado (Arapahoe)
3,099,000 USD (Three Million Ninety-Nine Thousand $)
7203 West 55th Avenue
80001 Arvada
Colorado (Arapahoe)
3,099,000 USD (Three Million Ninety-Nine Thousand $)
Monument Branch (The First National Bank of Las Animas)
625 Highway 105
80132 Monument
Colorado (El Paso)
9,271,000 USD (Nine Million Two Hundred and Seventy-One Thousand $)
625 Highway 105
80132 Monument
Colorado (El Paso)
9,271,000 USD (Nine Million Two Hundred and Seventy-One Thousand $)
York Street Branch (Heritage Bank)
3850 York Street
80002 Denver
Colorado (Denver)
6,865,000 USD (Six Million Eight Hundred and Sixty-Five Thousand $)
3850 York Street
80002 Denver
Colorado (Denver)
6,865,000 USD (Six Million Eight Hundred and Sixty-Five Thousand $)
Lone Tree Branch (Wells Fargo Bank West, National Association)
9233 East Lincoln Avenue
80124 Littleton
Colorado (Douglas)
27,608,000 USD (Twenty-Seven Million Six Hundred and Eight Thousand $)
9233 East Lincoln Avenue
80124 Littleton
Colorado (Douglas)
27,608,000 USD (Twenty-Seven Million Six Hundred and Eight Thousand $)
Greeley Branch (Bank of Colorado)
5628 West 19th Street, Ste.
80634 Greeley
Colorado (Weld)
1,116,000 USD (One Million One Hundred and Sixteen Thousand $)
5628 West 19th Street, Ste.
80634 Greeley
Colorado (Weld)
1,116,000 USD (One Million One Hundred and Sixteen Thousand $)
Flatiron Crossing Branch (First National Bank of Colorado)
615 Interlocken Boulevard
80021 Broomfield
Colorado (Broomfield)
10,572,000 USD (Ten Million Five Hundred and Seventy-Two Thousand $)
615 Interlocken Boulevard
80021 Broomfield
Colorado (Broomfield)
10,572,000 USD (Ten Million Five Hundred and Seventy-Two Thousand $)
64th Avenue and Indiana Albertsons Branch (Bank One, National Association)
14605 West 64th Avenue
80004 Arvada
Colorado (Jefferson)
10,014,000 USD (Ten Million Fourteen Thousand $)
14605 West 64th Avenue
80004 Arvada
Colorado (Jefferson)
10,014,000 USD (Ten Million Fourteen Thousand $)
West Greely Office (Weld County Bank)
7251 West 20th Street, Build
80634 Greeley
Colorado (Weld)
32,671,000 USD (Thirty-Two Million Six Hundred and Seventy-One Thousand $)
7251 West 20th Street, Build
80634 Greeley
Colorado (Weld)
32,671,000 USD (Thirty-Two Million Six Hundred and Seventy-One Thousand $)
Pines & Palm Branch (Bank of America, National Association)
10050 Pines Boulevard
33024 Pembroke Pines
Florida (Broward)
42,100,000 USD (Fourty-Two Million One Hundred Thousand $)
10050 Pines Boulevard
33024 Pembroke Pines
Florida (Broward)
42,100,000 USD (Fourty-Two Million One Hundred Thousand $)
Norman Branch (First State Bank)
1600 West Lindsey Street
73069 Norman
Oklahoma (Cleveland)
1,816,000 USD (One Million Eight Hundred and Sixteen Thousand $)
1600 West Lindsey Street
73069 Norman
Oklahoma (Cleveland)
1,816,000 USD (One Million Eight Hundred and Sixteen Thousand $)
Farmingville Branch (Commerce Bank, National Association)
949 Horseblock Road
11738 Farmingville
New York (Suffolk)
37,754,000 USD (Thirty-Seven Million Seven Hundred and Fifty-Four Thousand $)
949 Horseblock Road
11738 Farmingville
New York (Suffolk)
37,754,000 USD (Thirty-Seven Million Seven Hundred and Fifty-Four Thousand $)
Garden City Branch (Commerce Bank, National Association)
855 Franklin Avenue
11530 Garden City
New York (Nassau)
153,572,000 USD (One Hundred and Fifty-Three Million Five Hundred and Seventy-Two Thousand $)
855 Franklin Avenue
11530 Garden City
New York (Nassau)
153,572,000 USD (One Hundred and Fifty-Three Million Five Hundred and Seventy-Two Thousand $)
Massapequa Branch (Commerce Bank, National Association)
4126 Merrick Road
11758 Massapequa
New York (Nassau)
88,342,000 USD (Eigthy-Eight Million Three Hundred and Fourty-Two Thousand $)
4126 Merrick Road
11758 Massapequa
New York (Nassau)
88,342,000 USD (Eigthy-Eight Million Three Hundred and Fourty-Two Thousand $)
Trenton Branch (Progressive Bank)
701 Trenton Street
71291 West Monroe
Louisiana (Ouachita)
5,177,000 USD (Five Million One Hundred and Seventy-Seven Thousand $)
701 Trenton Street
71291 West Monroe
Louisiana (Ouachita)
5,177,000 USD (Five Million One Hundred and Seventy-Seven Thousand $)
Hernando Branch (First Security Bank)
985 Commerce Street
38632 Hernando
Mississippi (DeSoto)
18,404,000 USD (Eightteen Million Four Hundred and Four Thousand $)
985 Commerce Street
38632 Hernando
Mississippi (DeSoto)
18,404,000 USD (Eightteen Million Four Hundred and Four Thousand $)
Ruston Branch (Sabine State Bank and Trust Company)
2600 North Trenton
71270 Ruston
Louisiana (Lincoln)
574,000 USD (Five Hundred and Seventy-Four Thousand $)
2600 North Trenton
71270 Ruston
Louisiana (Lincoln)
574,000 USD (Five Hundred and Seventy-Four Thousand $)
Leitchfield Branch (The Cecilian Bank)
1625 Elizabethtown Road
42754 Leitchfield
Kentucky (Grayson)
17,331,000 USD (Seventeen Million Three Hundred and Thirty-One Thousand $)
1625 Elizabethtown Road
42754 Leitchfield
Kentucky (Grayson)
17,331,000 USD (Seventeen Million Three Hundred and Thirty-One Thousand $)
Parkway Plaza Branch (Exchange Bank)
701 Sonoma Mountain Parkway,
94954 Petaluma
California (Sonoma)
4,037,000 USD (Four Million Thirty-Seven Thousand $)
701 Sonoma Mountain Parkway,
94954 Petaluma
California (Sonoma)
4,037,000 USD (Four Million Thirty-Seven Thousand $)
Original information:
# FDIC Certificate Number: 15642
# FRB ID Number: 782650.00000000
# OTS Docket Number: 13538.00000000
# Institution Name: CITIZENS STB OF CORTEZ
# Institution Name: The Citizens State Bank of Cortez
# FRB ID Number (Band Holding Company): 1053179.00000000
# Name of regulatory high hold (BHC): CORTEZ INVESTMENT CO.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): CO
# City (Bank Holding Company): CORTEZ
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 10.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 5.00000000
# QBP Region Name: Southwest
# FDIC Region Number: 13
# FDIC Region Name: Dallas
# Federal Reserve District Name: Kansas City
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: CO
# State Name (Institution Headquarters): Colorado
# State Number (Institution): 8
# County Name(Institution): Montezuma
# County Number (Institution): 83.00000000
# State and County Number (Institution): 8083.00000000
# Institution Headquarters, City: Cortez
# Institution Headquarters, City (USPS): Cortez
# Address (Institution): P. O. Box T
# Zip Code (Institution): 81321
# 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: 60129.00000000
# Deposits (Branch) (in thousand of dollars): 2202.00000000
# Total Assets: 72039.00000000
# Assets Size Indicator: 3.00000000
# 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: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 6
# 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): 363993.00000000
# Name (Branch)): Wal-Mart Supercenter Branch
# State Code (Branch): CO
# State Name (Branch): Colorado
# State Number (Branch): 8
# County Name (Branch): Montezuma
# Country Number (Branch): 83.00000000
# State and County Number (Branch): 8083
# City (Reported)(Branch): Cortez
# City (USPS)(Branch): Cortez
# Address(Branch): 1835 East Main Cortez
# Zip Code (Branch): 81321
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 12
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 13
# FDIC Region Name (Branch): Dallas
# 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: 08083969300
# 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: 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: 15642
# FRB ID Number: 782650.00000000
# OTS Docket Number: 13538.00000000
# Institution Name: CITIZENS STB OF CORTEZ
# Institution Name: The Citizens State Bank of Cortez
# FRB ID Number (Band Holding Company): 1053179.00000000
# Name of regulatory high hold (BHC): CORTEZ INVESTMENT CO.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): CO
# City (Bank Holding Company): CORTEZ
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 10.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 5.00000000
# QBP Region Name: Southwest
# FDIC Region Number: 13
# FDIC Region Name: Dallas
# Federal Reserve District Name: Kansas City
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: CO
# State Name (Institution Headquarters): Colorado
# State Number (Institution): 8
# County Name(Institution): Montezuma
# County Number (Institution): 83.00000000
# State and County Number (Institution): 8083.00000000
# Institution Headquarters, City: Cortez
# Institution Headquarters, City (USPS): Cortez
# Address (Institution): P. O. Box T
# Zip Code (Institution): 81321
# 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: 60129.00000000
# Deposits (Branch) (in thousand of dollars): 2202.00000000
# Total Assets: 72039.00000000
# Assets Size Indicator: 3.00000000
# 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: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 6
# 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): 363993.00000000
# Name (Branch)): Wal-Mart Supercenter Branch
# State Code (Branch): CO
# State Name (Branch): Colorado
# State Number (Branch): 8
# County Name (Branch): Montezuma
# Country Number (Branch): 83.00000000
# State and County Number (Branch): 8083
# City (Reported)(Branch): Cortez
# City (USPS)(Branch): Cortez
# Address(Branch): 1835 East Main Cortez
# Zip Code (Branch): 81321
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 12
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 13
# FDIC Region Name (Branch): Dallas
# 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: 08083969300
# 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: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000