Sheffield Branch, Sheffield (Iowa) 50475, 202 Gilman Street
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- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION ()
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL ()
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Sheffield Branch, Sheffield (Iowa) 50475, 202 Gilman Street
Name (Branch)): Sheffield Branch
Address(Branch): 202 Gilman Street
Zip Code (Branch): 50475
City (Reported)(Branch): Sheffield
County Name (Branch): Franklin
State Name (Branch): Iowa
Address(Branch): 202 Gilman Street
Zip Code (Branch): 50475
City (Reported)(Branch): Sheffield
County Name (Branch): Franklin
State Name (Branch): Iowa
Institution Name: UNITED BANK&TRUST CO
Address (Institution): 21 Fourth Street Northeast
Zip Code (Institution): 50441
Institution Headquarters, City: Hampton
County Name(Institution): Franklin
State Name (Institution Headquarters): Iowa
Address (Institution): 21 Fourth Street Northeast
Zip Code (Institution): 50441
Institution Headquarters, City: Hampton
County Name(Institution): Franklin
State Name (Institution Headquarters): Iowa
Total Assets: 78,463,000 USD (Seventy-Eight Million Four Hundred and Sixty-Three Thousand $)
Total Domestic Deposits: 67,125,000 USD (Sixty-Seven Million One Hundred and Twenty-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 20,073,000 USD (Twenty Million Seventy-Three Thousand $)
Industry Specialization Description: AGRICULTURAL
Total Domestic Deposits: 67,125,000 USD (Sixty-Seven Million One Hundred and Twenty-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 20,073,000 USD (Twenty Million Seventy-Three Thousand $)
Industry Specialization Description: AGRICULTURAL
Mason City-Regency Branch (U.S. Bank National Association)
555 South Illinois
50401 Mason City
Iowa (Cerro Gordo)
9,556,000 USD (Nine Million Five Hundred and Fifty-Six Thousand $)
555 South Illinois
50401 Mason City
Iowa (Cerro Gordo)
9,556,000 USD (Nine Million Five Hundred and Fifty-Six Thousand $)
Garner Branch (Clear Lake Bank and Trust Company)
325 State Street
50438 Garner
Iowa (Hancock)
15,626,000 USD (Fifteen Million Six Hundred and Twenty-Six Thousand $)
325 State Street
50438 Garner
Iowa (Hancock)
15,626,000 USD (Fifteen Million Six Hundred and Twenty-Six Thousand $)
Britt Branch (Farmers Trust and Savings Bank)
202 Main Avenue North
50423 Britt
Iowa (Hancock)
21,466,000 USD (Twenty-One Million Four Hundred and Sixty-Six Thousand $)
202 Main Avenue North
50423 Britt
Iowa (Hancock)
21,466,000 USD (Twenty-One Million Four Hundred and Sixty-Six Thousand $)
Des Moines-Ingersoll Branch (U.S. Bank National Association)
3529 Ingersoll Avenue
50312 Des Moines
Iowa (Polk)
15,264,000 USD (Fifteen Million Two Hundred and Sixty-Four Thousand $)
3529 Ingersoll Avenue
50312 Des Moines
Iowa (Polk)
15,264,000 USD (Fifteen Million Two Hundred and Sixty-Four Thousand $)
Newton Branch (F&M Bank-Iowa Central)
511 1st Avenue East
50208 Newton
Iowa (Jasper)
62,361,000 USD (Sixty-Two Million Three Hundred and Sixty-One Thousand $)
511 1st Avenue East
50208 Newton
Iowa (Jasper)
62,361,000 USD (Sixty-Two Million Three Hundred and Sixty-One Thousand $)
Iowa Savings Bank/Coon Rapids Branch (Iowa Savings Bank)
118 5th Avenue
50058 Coon Rapids
Iowa (Carroll)
40,678,000 USD (Fourty Million Six Hundred and Seventy-Eight Thousand $)
118 5th Avenue
50058 Coon Rapids
Iowa (Carroll)
40,678,000 USD (Fourty Million Six Hundred and Seventy-Eight Thousand $)
Atlantic Branch (American Interstate Bank)
10 West 6th
50022 Atlantic
Iowa (Cass)
5,597,000 USD (Five Million Five Hundred and Ninety-Seven Thousand $)
10 West 6th
50022 Atlantic
Iowa (Cass)
5,597,000 USD (Five Million Five Hundred and Ninety-Seven Thousand $)
Ames Branch (F&M Bank-Iowa Central)
402 Lincoln Way
50010 Ames
Iowa (Story)
28,581,000 USD (Twenty-Eight Million Five Hundred and Eigthy-One Thousand $)
402 Lincoln Way
50010 Ames
Iowa (Story)
28,581,000 USD (Twenty-Eight Million Five Hundred and Eigthy-One Thousand $)
Clear Lake Branch (Manufacturers Bank & Trust Company)
300 1st Avenue North
50428 Clear Lake
Iowa (Cerro Gordo)
16,560,000 USD (Sixteen Million Five Hundred and Sixty Thousand $)
300 1st Avenue North
50428 Clear Lake
Iowa (Cerro Gordo)
16,560,000 USD (Sixteen Million Five Hundred and Sixty Thousand $)
Regency Branch (Northwoods State Bank)
451 South Illinois Avenue
50401 Mason City
Iowa (Cerro Gordo)
12,026,000 USD (Twelve Million Twenty-Six Thousand $)
451 South Illinois Avenue
50401 Mason City
Iowa (Cerro Gordo)
12,026,000 USD (Twelve Million Twenty-Six Thousand $)
Osage Branch (Cresco Union Savings Bank)
601 Main Street
50461 Osage
Iowa (Mitchell)
27,476,000 USD (Twenty-Seven Million Four Hundred and Seventy-Six Thousand $)
601 Main Street
50461 Osage
Iowa (Mitchell)
27,476,000 USD (Twenty-Seven Million Four Hundred and Seventy-Six Thousand $)
Lake Park Branch (United Community Bank)
113 Market Street
51347 Lake Park
Iowa (Dickinson)
23,692,000 USD (Twenty-Three Million Six Hundred and Ninety-Two Thousand $)
113 Market Street
51347 Lake Park
Iowa (Dickinson)
23,692,000 USD (Twenty-Three Million Six Hundred and Ninety-Two Thousand $)
Armstrong Branch (Bank Plus)
Junctions 9 and 15
50514 Armstrong
Iowa (Emmet)
6,756,000 USD (Six Million Seven Hundred and Fifty-Six Thousand $)
Junctions 9 and 15
50514 Armstrong
Iowa (Emmet)
6,756,000 USD (Six Million Seven Hundred and Fifty-Six Thousand $)
West Des Moines Branch (Wells Fargo Bank Iowa, National Association)
655 South 50th
50265 West Des Moines
Iowa (Polk)
27,596,000 USD (Twenty-Seven Million Five Hundred and Ninety-Six Thousand $)
655 South 50th
50265 West Des Moines
Iowa (Polk)
27,596,000 USD (Twenty-Seven Million Five Hundred and Ninety-Six Thousand $)
Cedar Rapids Branch (Farmers & Merchants Savings Bank)
1st Avenue, N.E. At 40th
52401 Cedar Rapids
Iowa (Linn)
44,048,000 USD (Fourty-Four Million Fourty-Eight Thousand $)
1st Avenue, N.E. At 40th
52401 Cedar Rapids
Iowa (Linn)
44,048,000 USD (Fourty-Four Million Fourty-Eight Thousand $)
Ames Branch (Wells Fargo Bank Iowa, National Association)
3910 West Lincoln Way
50014 Ames
Iowa (Story)
11,913,000 USD (Eleven Million Nine Hundred and Thirteen Thousand $)
3910 West Lincoln Way
50014 Ames
Iowa (Story)
11,913,000 USD (Eleven Million Nine Hundred and Thirteen Thousand $)
Oskaloosa Branch (MidWestOne Bank & Trust)
301 "a" Avenue West
52577 Oskaloosa
Iowa (Mahaska)
3,932,000 USD (Three Million Nine Hundred and Thirty-Two Thousand $)
301 "a" Avenue West
52577 Oskaloosa
Iowa (Mahaska)
3,932,000 USD (Three Million Nine Hundred and Thirty-Two Thousand $)
Sioux Center Branch (Peoples Bank)
806 North Main
51250 Sioux Center
Iowa (Sioux)
37,356,000 USD (Thirty-Seven Million Three Hundred and Fifty-Six Thousand $)
806 North Main
51250 Sioux Center
Iowa (Sioux)
37,356,000 USD (Thirty-Seven Million Three Hundred and Fifty-Six Thousand $)
Clarion Branch (Security Savings Bank)
223 Central Avenue West
50525 Clarion
Iowa (Wright)
7,141,000 USD (Seven Million One Hundred and Fourty-One Thousand $)
223 Central Avenue West
50525 Clarion
Iowa (Wright)
7,141,000 USD (Seven Million One Hundred and Fourty-One Thousand $)
Sheffield Branch (Berkshire Bank)
Main Street
01257 Sheffield
Massachusetts (Berkshire)
53,983,000 USD (Fifty-Three Million Nine Hundred and Eigthy-Three Thousand $)
Main Street
01257 Sheffield
Massachusetts (Berkshire)
53,983,000 USD (Fifty-Three Million Nine Hundred and Eigthy-Three Thousand $)
Original information:
# CERT: 14247
# RSSDID: 116741.00000000
# OTS Docket Number: 0.00000000
# Institution Name: UNITED BANK&TRUST CO
# Institution Name: United Bank and Trust Company
# FRB ID Number (Band Holding Company): 1209529.00000000
# Name of regulatory high hold (BHC): J. E. COONLEY 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): IA
# City (Bank Holding Company): HAMPTON
# 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): Franklin
# County Number (Institution): 69.00000000
# State and County Number (Institution): 19069.00000000
# Institution Headquarters, City: Hampton
# Institution Headquarters, City (USPS): Hampton
# Address (Institution): 21 Fourth Street Northeast
# Zip Code (Institution): 50441
# 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
# DEPDOM: 67125.00000000
# DEPSUMBR: 20073.00000000
# ASSET: 78463.00000000
# SZASSET: 3.00000000
# SZ100T3: 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
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 4
# USA: 1.00000000
# BRNUM: 6
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 275252.00000000
# Name (Branch)): Sheffield Branch
# STALPBR: IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# CNTYNAMB: Franklin
# Country Number (Branch): 69.00000000
# STCNTYBR: 19069
# CITYBR: Sheffield
# City (USPS)(Branch): Sheffield
# Address(Branch): 202 Gilman Street
# Zip Code (Branch): 50475
# 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: 190699601001
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# CBSABR: 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
# MICRO: 0
# SPECGRP: 2.00000000
# SPECDESC: AGRICULTURAL
# New England County Metro Areas (Branch): 0.00000000
# NECMA: 0.00000000
# CERT: 14247
# RSSDID: 116741.00000000
# OTS Docket Number: 0.00000000
# Institution Name: UNITED BANK&TRUST CO
# Institution Name: United Bank and Trust Company
# FRB ID Number (Band Holding Company): 1209529.00000000
# Name of regulatory high hold (BHC): J. E. COONLEY 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): IA
# City (Bank Holding Company): HAMPTON
# 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): Franklin
# County Number (Institution): 69.00000000
# State and County Number (Institution): 19069.00000000
# Institution Headquarters, City: Hampton
# Institution Headquarters, City (USPS): Hampton
# Address (Institution): 21 Fourth Street Northeast
# Zip Code (Institution): 50441
# 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
# DEPDOM: 67125.00000000
# DEPSUMBR: 20073.00000000
# ASSET: 78463.00000000
# SZASSET: 3.00000000
# SZ100T3: 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
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 4
# USA: 1.00000000
# BRNUM: 6
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 275252.00000000
# Name (Branch)): Sheffield Branch
# STALPBR: IA
# State Name (Branch): Iowa
# State Number (Branch): 19
# CNTYNAMB: Franklin
# Country Number (Branch): 69.00000000
# STCNTYBR: 19069
# CITYBR: Sheffield
# City (USPS)(Branch): Sheffield
# Address(Branch): 202 Gilman Street
# Zip Code (Branch): 50475
# 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: 190699601001
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# CBSABR: 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
# MICRO: 0
# SPECGRP: 2.00000000
# SPECDESC: AGRICULTURAL
# New England County Metro Areas (Branch): 0.00000000
# NECMA: 0.00000000