Paying and Receiving Branch, Flasher (North Dakota) 58535, 100 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)
Paying and Receiving Branch, Flasher (North Dakota) 58535, 100 Main
Name (Branch)): Paying and Receiving Branch
Address(Branch): 100 Main
Zip Code (Branch): 58535
City (Reported)(Branch): Flasher
County Name (Branch): Morton
State Name (Branch): North Dakota
Address(Branch): 100 Main
Zip Code (Branch): 58535
City (Reported)(Branch): Flasher
County Name (Branch): Morton
State Name (Branch): North Dakota
Institution Name: GRANT COUNTY STATE BANK
Address (Institution): P. O. Box 317
Zip Code (Institution): 58529
Institution Headquarters, City: Carson
County Name(Institution): Grant
State Name (Institution Headquarters): North Dakota
Address (Institution): P. O. Box 317
Zip Code (Institution): 58529
Institution Headquarters, City: Carson
County Name(Institution): Grant
State Name (Institution Headquarters): North Dakota
Total Assets: 21,736,000 USD (Twenty-One Million Seven Hundred and Thirty-Six Thousand $)
Total Domestic Deposits: 18,786,000 USD (Eightteen Million Seven Hundred and Eigthy-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 6,262,000 USD (Six Million Two Hundred and Sixty-Two Thousand $)
Industry Specialization Description: AGRICULTURAL
Total Domestic Deposits: 18,786,000 USD (Eightteen Million Seven Hundred and Eigthy-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 6,262,000 USD (Six Million Two Hundred and Sixty-Two Thousand $)
Industry Specialization Description: AGRICULTURAL
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 $)
Petersburg Branch (Choice Financial Group)
202 South Fifth Street
58272 Petersburg
North Dakota (Nelson)
8,943,000 USD (Eight Million Nine Hundred and Fourty-Three Thousand $)
202 South Fifth Street
58272 Petersburg
North Dakota (Nelson)
8,943,000 USD (Eight Million Nine Hundred and Fourty-Three Thousand $)
Paying and Receiving Branch (The Ramsey National Bank and Trust Co. of Devils Lake)
Main Street
58332 Esmond
North Dakota (Benson)
0 USD (zero $)
Main Street
58332 Esmond
North Dakota (Benson)
0 USD (zero $)
New Leipzig Branch (Dakota Community Bank)
111 Main Street
58562 New Leipzig
North Dakota (Grant)
15,791,000 USD (Fifteen Million Seven Hundred and Ninety-One Thousand $)
111 Main Street
58562 New Leipzig
North Dakota (Grant)
15,791,000 USD (Fifteen Million Seven Hundred and Ninety-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 $)
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 $)
Paying and Receiving Branch (State Bank of Bottineau)
Main Street
58783 Souris
North Dakota (Bottineau)
11,071,000 USD (Eleven Million Seventy-One Thousand $)
Main Street
58783 Souris
North Dakota (Bottineau)
11,071,000 USD (Eleven Million Seventy-One 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 $)
Lee County Branch (The Peoples Bank)
U.S. Highway 58 Near Gibson
24248 Lee County
Virginia (Lee)
6,262,000 USD (Six Million Two Hundred and Sixty-Two Thousand $)
U.S. Highway 58 Near Gibson
24248 Lee County
Virginia (Lee)
6,262,000 USD (Six Million Two Hundred and Sixty-Two Thousand $)
Marion Branch (Grant County State Bank)
1717 West Kem Road
46952 Marion
Indiana (Grant)
14,997,000 USD (Fourteen Million Nine Hundred and Ninety-Seven Thousand $)
1717 West Kem Road
46952 Marion
Indiana (Grant)
14,997,000 USD (Fourteen Million Nine Hundred and Ninety-Seven Thousand $)
Lafontaine Branch (Grant County State Bank)
13 West Branson Street
46940 LA Fontaine
Indiana (Wabash)
3,026,000 USD (Three Million Twenty-Six Thousand $)
13 West Branson Street
46940 LA Fontaine
Indiana (Wabash)
3,026,000 USD (Three Million Twenty-Six Thousand $)
Warren Road Branch (National City Bank)
15325 Edgecliff Avenue
44111 Cleveland
Ohio (Cuyahoga)
26,744,000 USD (Twenty-Six Million Seven Hundred and Fourty-Four Thousand $)
15325 Edgecliff Avenue
44111 Cleveland
Ohio (Cuyahoga)
26,744,000 USD (Twenty-Six Million Seven Hundred and Fourty-Four Thousand $)
One Cleveland Center Branch (National City Bank)
1375 East Ninth Street
44114 Cleveland
Ohio (Cuyahoga)
21,225,000 USD (Twenty-One Million Two Hundred and Twenty-Five Thousand $)
1375 East Ninth Street
44114 Cleveland
Ohio (Cuyahoga)
21,225,000 USD (Twenty-One Million Two Hundred and Twenty-Five Thousand $)
Chagrin-Warrensville Branch (National City Bank)
20711 Chagrin Boulevard
44122 Shaker Heights
Ohio (Cuyahoga)
57,457,000 USD (Fifty-Seven Million Four Hundred and Fifty-Seven Thousand $)
20711 Chagrin Boulevard
44122 Shaker Heights
Ohio (Cuyahoga)
57,457,000 USD (Fifty-Seven Million Four Hundred and Fifty-Seven Thousand $)
Rockside-Turney Branch (National City Bank)
12548 Rockside Road
44125 Garfield Heights
Ohio (Cuyahoga)
23,395,000 USD (Twenty-Three Million Three Hundred and Ninety-Five Thousand $)
12548 Rockside Road
44125 Garfield Heights
Ohio (Cuyahoga)
23,395,000 USD (Twenty-Three Million Three Hundred and Ninety-Five Thousand $)
Butler Branch (The Richland Trust Company)
Main Street
44822 Butler
Ohio (Richland)
17,316,000 USD (Seventeen Million Three Hundred and Sixteen Thousand $)
Main Street
44822 Butler
Ohio (Richland)
17,316,000 USD (Seventeen Million Three Hundred and Sixteen Thousand $)
Ashland Road Branch (The Richland Trust Company)
797 Ashland Road
44905 Mansfield
Ohio (Richland)
27,549,000 USD (Twenty-Seven Million Five Hundred and Fourty-Nine Thousand $)
797 Ashland Road
44905 Mansfield
Ohio (Richland)
27,549,000 USD (Twenty-Seven Million Five Hundred and Fourty-Nine Thousand $)
Springmill Branch (The Richland Trust Company)
889 North Trimble Road
44906 Mansfield
Ohio (Richland)
11,463,000 USD (Eleven Million Four Hundred and Sixty-Three Thousand $)
889 North Trimble Road
44906 Mansfield
Ohio (Richland)
11,463,000 USD (Eleven Million Four Hundred and Sixty-Three Thousand $)
Marion Avenue Branch (The Richland Trust Company)
50 Marion Avenue
44903 Mansfield
Ohio (Richland)
25,304,000 USD (Twenty-Five Million Three Hundred and Four Thousand $)
50 Marion Avenue
44903 Mansfield
Ohio (Richland)
25,304,000 USD (Twenty-Five Million Three Hundred and Four Thousand $)
Cook Road Branch (The Richland Trust Company)
460 West Cook Road
44907 Mansfield
Ohio (Richland)
40,335,000 USD (Fourty Million Three Hundred and Thirty-Five Thousand $)
460 West Cook Road
44907 Mansfield
Ohio (Richland)
40,335,000 USD (Fourty Million Three Hundred and Thirty-Five Thousand $)
Lexington Branch (The Richland Trust Company)
276 East Main Street
44904 Lexington
Ohio (Richland)
26,347,000 USD (Twenty-Six Million Three Hundred and Fourty-Seven Thousand $)
276 East Main Street
44904 Lexington
Ohio (Richland)
26,347,000 USD (Twenty-Six Million Three Hundred and Fourty-Seven Thousand $)
Original information:
# FDIC Certificate Number: 9417
# FRB ID Number: 983158.00000000
# OTS Docket Number: 0.00000000
# Institution Name: GRANT COUNTY STATE BANK
# Institution Name: Grant County State Bank
# FRB ID Number (Band Holding Company): 1136371.00000000
# Name of regulatory high hold (BHC): GRANT COUNTY BANCORPORATION, INC.
# 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): CARSON
# 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): Grant
# County Number (Institution): 37.00000000
# State and County Number (Institution): 38037.00000000
# Institution Headquarters, City: Carson
# Institution Headquarters, City (USPS): Carson
# Address (Institution): P. O. Box 317
# Zip Code (Institution): 58529
# 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: 18786.00000000
# Deposits (Branch) (in thousand of dollars): 6262.00000000
# Total Assets: 21736.00000000
# 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: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 220108.00000000
# Name (Branch)): Paying and Receiving Branch
# State Code (Branch): ND
# State Name (Branch): North Dakota
# State Number (Branch): 38
# County Name (Branch): Morton
# Country Number (Branch): 59.00000000
# State and County Number (Branch): 38059
# City (Reported)(Branch): Flasher
# City (USPS)(Branch): Flasher
# Address(Branch): 100 Main
# Zip Code (Branch): 58535
# 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: 38059020400
# Core Based Statistical Area Name (Institution): Bismarck, ND
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 13900
# Metropolitan Statistical Areas (Branch): 13900
# Metropolitan Statistical Area Name (Branch): Bismarck, ND
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 13900
# Core Based Statistical Area Name (Branch): Bismarck, ND
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# 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: 9417
# FRB ID Number: 983158.00000000
# OTS Docket Number: 0.00000000
# Institution Name: GRANT COUNTY STATE BANK
# Institution Name: Grant County State Bank
# FRB ID Number (Band Holding Company): 1136371.00000000
# Name of regulatory high hold (BHC): GRANT COUNTY BANCORPORATION, INC.
# 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): CARSON
# 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): Grant
# County Number (Institution): 37.00000000
# State and County Number (Institution): 38037.00000000
# Institution Headquarters, City: Carson
# Institution Headquarters, City (USPS): Carson
# Address (Institution): P. O. Box 317
# Zip Code (Institution): 58529
# 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: 18786.00000000
# Deposits (Branch) (in thousand of dollars): 6262.00000000
# Total Assets: 21736.00000000
# 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: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 220108.00000000
# Name (Branch)): Paying and Receiving Branch
# State Code (Branch): ND
# State Name (Branch): North Dakota
# State Number (Branch): 38
# County Name (Branch): Morton
# Country Number (Branch): 59.00000000
# State and County Number (Branch): 38059
# City (Reported)(Branch): Flasher
# City (USPS)(Branch): Flasher
# Address(Branch): 100 Main
# Zip Code (Branch): 58535
# 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: 38059020400
# Core Based Statistical Area Name (Institution): Bismarck, ND
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 13900
# Metropolitan Statistical Areas (Branch): 13900
# Metropolitan Statistical Area Name (Branch): Bismarck, ND
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 13900
# Core Based Statistical Area Name (Branch): Bismarck, ND
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# 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