Paying and Receiving Branch, Souris (North Dakota) 58783, Main Street
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Paying and Receiving Branch, Souris (North Dakota) 58783, Main Street
Name (Branch)): Paying and Receiving Branch
Address(Branch): Main Street
Zip Code (Branch): 58783
City (Reported)(Branch): Souris
County Name (Branch): Bottineau
State Name (Branch): North Dakota
Address(Branch): Main Street
Zip Code (Branch): 58783
City (Reported)(Branch): Souris
County Name (Branch): Bottineau
State Name (Branch): North Dakota
Institution Name: STATE BANK OF BOTTINEAU
Address (Institution): P. O. Box 327
Zip Code (Institution): 58318
Institution Headquarters, City: Bottineau
County Name(Institution): Bottineau
State Name (Institution Headquarters): North Dakota
Address (Institution): P. O. Box 327
Zip Code (Institution): 58318
Institution Headquarters, City: Bottineau
County Name(Institution): Bottineau
State Name (Institution Headquarters): North Dakota
Total Assets: 41,675,000 USD (Fourty-One Million Six Hundred and Seventy-Five Thousand $)
Total Domestic Deposits: 36,904,000 USD (Thirty-Six Million Nine Hundred and Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 11,071,000 USD (Eleven Million Seventy-One Thousand $)
Industry Specialization Description: AGRICULTURAL
Total Domestic Deposits: 36,904,000 USD (Thirty-Six Million Nine Hundred and Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 11,071,000 USD (Eleven Million Seventy-One Thousand $)
Industry Specialization Description: AGRICULTURAL
Fort Totten Branch (Western State Bank)
20 Short Avenue
58335 Fort Totten
North Dakota (Benson)
1,000 USD (One Thousand $)
20 Short Avenue
58335 Fort Totten
North Dakota (Benson)
1,000 USD (One Thousand $)
West Fargo Branch (Western State Bank)
753 13th Avenue East
58078 West Fargo
North Dakota (Cass)
44,599,000 USD (Fourty-Four Million Five Hundred and Ninety-Nine Thousand $)
753 13th Avenue East
58078 West Fargo
North Dakota (Cass)
44,599,000 USD (Fourty-Four Million Five Hundred and Ninety-Nine Thousand $)
Paying and Receiving Branch (Grant County State Bank)
100 Main
58535 Flasher
North Dakota (Morton)
6,262,000 USD (Six Million Two Hundred and Sixty-Two Thousand $)
100 Main
58535 Flasher
North Dakota (Morton)
6,262,000 USD (Six Million Two Hundred and Sixty-Two Thousand $)
Halliday Branch (The Union Bank)
13 Main Street
58636 Halliday
North Dakota (Dunn)
15,730,000 USD (Fifteen Million Seven Hundred and Thirty Thousand $)
13 Main Street
58636 Halliday
North Dakota (Dunn)
15,730,000 USD (Fifteen Million Seven Hundred and Thirty Thousand $)
Paying and Receiving Branch (Bremer Bank, National Association)
Main Street
58231 Fordville
North Dakota (Walsh)
0 USD (zero $)
Main Street
58231 Fordville
North Dakota (Walsh)
0 USD (zero $)
Paying and Receiving Branch (Bremer Bank, National Association)
Main Street
58233 Forest River
North Dakota (Walsh)
0 USD (zero $)
Main Street
58233 Forest River
North Dakota (Walsh)
0 USD (zero $)
Paying and Receiving Branch (Bremer Bank, National Association)
Main Street
58243 Hoople
North Dakota (Walsh)
0 USD (zero $)
Main Street
58243 Hoople
North Dakota (Walsh)
0 USD (zero $)
Paying and Receiving Branch (Bremer Bank, National Association)
421 Main Street
58276 St. Thomas
North Dakota (Pembina)
4,764,000 USD (Four Million Seven Hundred and Sixty-Four Thousand $)
421 Main Street
58276 St. Thomas
North Dakota (Pembina)
4,764,000 USD (Four Million Seven Hundred and Sixty-Four Thousand $)
Paying and Receiving Branch (Citizens State Bank of Lankin)
230 Main Street
58227 Edinburg
North Dakota (Walsh)
6,853,000 USD (Six Million Eight Hundred and Fifty-Three Thousand $)
230 Main Street
58227 Edinburg
North Dakota (Walsh)
6,853,000 USD (Six Million Eight Hundred and Fifty-Three Thousand $)
Paying and Receiving Branch (Citizens State Bank of Lankin)
Main Street
58330 Edmore
North Dakota (Ramsey)
11,826,000 USD (Eleven Million Eight Hundred and Twenty-Six Thousand $)
Main Street
58330 Edmore
North Dakota (Ramsey)
11,826,000 USD (Eleven Million Eight Hundred and Twenty-Six Thousand $)
Dickey Station Branch (The First State Bank of La Moure)
Main Street
58431 Dickey
North Dakota (LaMoure)
1,180,000 USD (One Million One Hundred and Eigthy Thousand $)
Main Street
58431 Dickey
North Dakota (LaMoure)
1,180,000 USD (One Million One Hundred and Eigthy Thousand $)
Towner Branch (Merchants Bank)
305 Main Street
58788 Towner
North Dakota (McHenry)
532,000 USD (Five Hundred and Thirty-Two Thousand $)
305 Main Street
58788 Towner
North Dakota (McHenry)
532,000 USD (Five Hundred and Thirty-Two Thousand $)
Station Branch (Sargent County Bank)
Main Street
58067 Rutland
North Dakota (Sargent)
3,700,000 USD (Three Million Seven Hundred Thousand $)
Main Street
58067 Rutland
North Dakota (Sargent)
3,700,000 USD (Three Million Seven Hundred Thousand $)
Paying and Receiving Branch (Sargent County Bank)
Main Street
58040 Gwinner
North Dakota (Sargent)
11,955,000 USD (Eleven Million Nine Hundred and Fifty-Five Thousand $)
Main Street
58040 Gwinner
North Dakota (Sargent)
11,955,000 USD (Eleven Million Nine Hundred and Fifty-Five Thousand $)
Valley City Branch (Security State Bank of North Dakota)
430 West Main Street
58072 Valley City
North Dakota (Barnes)
23,917,000 USD (Twenty-Three Million Nine Hundred and Seventeen Thousand $)
430 West Main Street
58072 Valley City
North Dakota (Barnes)
23,917,000 USD (Twenty-Three Million Nine Hundred and Seventeen Thousand $)
Jamestown Branch (Security State Bank of North Dakota)
400 2nd Avenue, Southwest
58402 Jamestown
North Dakota (Stutsman)
66,277,000 USD (Sixty-Six Million Two Hundred and Seventy-Seven Thousand $)
400 2nd Avenue, Southwest
58402 Jamestown
North Dakota (Stutsman)
66,277,000 USD (Sixty-Six Million Two Hundred and Seventy-Seven Thousand $)
Wimbledon Paying and Revceiving Bran (Security State Bank of North Dakota)
Main Street
58492 Wimbledon
North Dakota (Barnes)
7,483,000 USD (Seven Million Four Hundred and Eigthy-Three Thousand $)
Main Street
58492 Wimbledon
North Dakota (Barnes)
7,483,000 USD (Seven Million Four Hundred and Eigthy-Three Thousand $)
Linton Branch (Security State Bank, Wishek, North Dakota)
203 N Brdway Po Box 460
58552 Linton
North Dakota (Emmons)
4,520,000 USD (Four Million Five Hundred and Twenty Thousand $)
203 N Brdway Po Box 460
58552 Linton
North Dakota (Emmons)
4,520,000 USD (Four Million Five Hundred and Twenty Thousand $)
Mchenry Branch (The Farmers & Merchants State Bank of Tolna)
352 Johnston Street
58464 Mchenry
North Dakota (Foster)
2,084,000 USD (Two Million Eigthy-Four Thousand $)
352 Johnston Street
58464 Mchenry
North Dakota (Foster)
2,084,000 USD (Two Million Eigthy-Four Thousand $)
Scranton Branch (The Dakota Western Bank)
307 Hiway 67 North
58653 Scranton
North Dakota (Bowman)
4,268,000 USD (Four Million Two Hundred and Sixty-Eight Thousand $)
307 Hiway 67 North
58653 Scranton
North Dakota (Bowman)
4,268,000 USD (Four Million Two Hundred and Sixty-Eight Thousand $)
Bottineau Branch (State Bank of Bottineau)
103 East 11th Street
58318 Bottineau
North Dakota (Bottineau)
9,226,000 USD (Nine Million Two Hundred and Twenty-Six Thousand $)
103 East 11th Street
58318 Bottineau
North Dakota (Bottineau)
9,226,000 USD (Nine Million Two Hundred and Twenty-Six Thousand $)
Geneva Branch (U.S. Bank National Association)
191 East Main Street
44041 Geneva
Ohio (Ashtabula)
15,699,000 USD (Fifteen Million Six Hundred and Ninety-Nine Thousand $)
191 East Main Street
44041 Geneva
Ohio (Ashtabula)
15,699,000 USD (Fifteen Million Six Hundred and Ninety-Nine Thousand $)
Barlow-Vincent Branch (The Bartlett Farmers Bank)
State Route 339
45712 Barlow
Ohio (Washington)
20,267,000 USD (Twenty Million Two Hundred and Sixty-Seven Thousand $)
State Route 339
45712 Barlow
Ohio (Washington)
20,267,000 USD (Twenty Million Two Hundred and Sixty-Seven Thousand $)
Little Hocking Branch (The Bartlett Farmers Bank)
U.S. 50, State Rte 7 & Towns
45742 Belpre Township
Ohio (Washington)
11,911,000 USD (Eleven Million Nine Hundred and Eleven Thousand $)
U.S. 50, State Rte 7 & Towns
45742 Belpre Township
Ohio (Washington)
11,911,000 USD (Eleven Million Nine Hundred and Eleven Thousand $)
Fort Loramie Branch (The Osgood State Bank)
500 Park Street
45845 Fort Loramie
Ohio (Shelby)
16,387,000 USD (Sixteen Million Three Hundred and Eigthy-Seven Thousand $)
500 Park Street
45845 Fort Loramie
Ohio (Shelby)
16,387,000 USD (Sixteen Million Three Hundred and Eigthy-Seven Thousand $)
Walnut Creek Branch (The Commercial and Savings Bank of Millersburg, Ohio)
Pump and Walnut Streets
44687 Walnut Creek Tow
Ohio (Holmes)
27,983,000 USD (Twenty-Seven Million Nine Hundred and Eigthy-Three Thousand $)
Pump and Walnut Streets
44687 Walnut Creek Tow
Ohio (Holmes)
27,983,000 USD (Twenty-Seven Million Nine Hundred and Eigthy-Three Thousand $)
South Clay Street Auto Branch (The Commercial and Savings Bank of Millersburg, Ohio)
91 South Clay Street
44654 Millersburg
Ohio (Holmes)
16,145,000 USD (Sixteen Million One Hundred and Fourty-Five Thousand $)
91 South Clay Street
44654 Millersburg
Ohio (Holmes)
16,145,000 USD (Sixteen Million One Hundred and Fourty-Five Thousand $)
Winesburg Branch (The Commercial and Savings Bank of Millersburg, Ohio)
U.S. Route 62
44690 Winesburg
Ohio (Holmes)
25,751,000 USD (Twenty-Five Million Seven Hundred and Fifty-One Thousand $)
U.S. Route 62
44690 Winesburg
Ohio (Holmes)
25,751,000 USD (Twenty-Five Million Seven Hundred and Fifty-One Thousand $)
Charm Branch (The Commercial and Savings Bank of Millersburg, Ohio)
State Route 557 and County R
44617 Charm
Ohio (Holmes)
13,061,000 USD (Thirteen Million Sixty-One Thousand $)
State Route 557 and County R
44617 Charm
Ohio (Holmes)
13,061,000 USD (Thirteen Million Sixty-One Thousand $)
Sugarcreek Branch (The Commercial and Savings Bank of Millersburg, Ohio)
127 South Broadway
44681 Sugarcreek
Ohio (Tuscarawas)
37,730,000 USD (Thirty-Seven Million Seven Hundred and Thirty Thousand $)
127 South Broadway
44681 Sugarcreek
Ohio (Tuscarawas)
37,730,000 USD (Thirty-Seven Million Seven Hundred and Thirty Thousand $)
Clinton Commons Branch (The Commercial and Savings Bank of Millersburg, Ohio)
2101 Glen Drive
44654 Millersburg
Ohio (Holmes)
9,298,000 USD (Nine Million Two Hundred and Ninety-Eight Thousand $)
2101 Glen Drive
44654 Millersburg
Ohio (Holmes)
9,298,000 USD (Nine Million Two Hundred and Ninety-Eight Thousand $)
Original information:
# FDIC Certificate Number: 9121
# FRB ID Number: 1014554.00000000
# OTS Docket Number: 0.00000000
# Institution Name: STATE BANK OF BOTTINEAU
# Institution Name: State Bank of Bottineau
# FRB ID Number (Band Holding Company): 1127436.00000000
# Name of regulatory high hold (BHC): STATE BANK OF BOTTINEAU HOLDING COMPANY
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): ND
# City (Bank Holding Company): BOTTINEAU
# 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: 9.00000000
# 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: Minneapolis
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: ND
# State Name (Institution Headquarters): North Dakota
# State Number (Institution): 38
# County Name(Institution): Bottineau
# County Number (Institution): 9.00000000
# State and County Number (Institution): 38009.00000000
# Institution Headquarters, City: Bottineau
# Institution Headquarters, City (USPS): Bottineau
# Address (Institution): P. O. Box 327
# Zip Code (Institution): 58318
# 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: 36904.00000000
# Deposits (Branch) (in thousand of dollars): 11071.00000000
# Total Assets: 41675.00000000
# Assets Size Indicator: 2.00000000
# 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: 1.00000000
# 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
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 4
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 219494.00000000
# Name (Branch)): Paying and Receiving Branch
# State Code (Branch): ND
# State Name (Branch): North Dakota
# State Number (Branch): 38
# County Name (Branch): Bottineau
# Country Number (Branch): 9.00000000
# State and County Number (Branch): 38009
# City (Reported)(Branch): Souris
# City (USPS)(Branch): Souris
# Address(Branch): Main Street
# Zip Code (Branch): 58783
# 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_O
# GEO_Census_Block_Group: 38009952400
# 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: 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: 9121
# FRB ID Number: 1014554.00000000
# OTS Docket Number: 0.00000000
# Institution Name: STATE BANK OF BOTTINEAU
# Institution Name: State Bank of Bottineau
# FRB ID Number (Band Holding Company): 1127436.00000000
# Name of regulatory high hold (BHC): STATE BANK OF BOTTINEAU HOLDING COMPANY
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): ND
# City (Bank Holding Company): BOTTINEAU
# 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: 9.00000000
# 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: Minneapolis
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: ND
# State Name (Institution Headquarters): North Dakota
# State Number (Institution): 38
# County Name(Institution): Bottineau
# County Number (Institution): 9.00000000
# State and County Number (Institution): 38009.00000000
# Institution Headquarters, City: Bottineau
# Institution Headquarters, City (USPS): Bottineau
# Address (Institution): P. O. Box 327
# Zip Code (Institution): 58318
# 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: 36904.00000000
# Deposits (Branch) (in thousand of dollars): 11071.00000000
# Total Assets: 41675.00000000
# Assets Size Indicator: 2.00000000
# 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: 1.00000000
# 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
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 4
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 219494.00000000
# Name (Branch)): Paying and Receiving Branch
# State Code (Branch): ND
# State Name (Branch): North Dakota
# State Number (Branch): 38
# County Name (Branch): Bottineau
# Country Number (Branch): 9.00000000
# State and County Number (Branch): 38009
# City (Reported)(Branch): Souris
# City (USPS)(Branch): Souris
# Address(Branch): Main Street
# Zip Code (Branch): 58783
# 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_O
# GEO_Census_Block_Group: 38009952400
# 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: 2.00000000
# Industry Specialization Description: AGRICULTURAL
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000