United Valley Bank, Cavalier (North Dakota) 58220, 211 Division Avenue South
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING ()
- CREDIT-CARD ()
- INTERNATIONAL ()
- MORTGAGE LENDING ()
- OTHER < $1 BILLION ()
United Valley Bank, Cavalier (North Dakota) 58220, 211 Division Avenue South
Name (Branch)): United Valley Bank
Address(Branch): 211 Division Avenue South
Zip Code (Branch): 58220
City (Reported)(Branch): Cavalier
County Name (Branch): Pembina
State Name (Branch): North Dakota
Address(Branch): 211 Division Avenue South
Zip Code (Branch): 58220
City (Reported)(Branch): Cavalier
County Name (Branch): Pembina
State Name (Branch): North Dakota
Institution Name: UNITED VALLEY BANK
Address (Institution): P. O. Box 170
Zip Code (Institution): 58220
Institution Headquarters, City: Cavalier
County Name(Institution): Pembina
State Name (Institution Headquarters): North Dakota
Address (Institution): P. O. Box 170
Zip Code (Institution): 58220
Institution Headquarters, City: Cavalier
County Name(Institution): Pembina
State Name (Institution Headquarters): North Dakota
Total Assets: 77,587,000 USD (Seventy-Seven Million Five Hundred and Eigthy-Seven Thousand $)
Total Domestic Deposits: 68,836,000 USD (Sixty-Eight Million Eight Hundred and Thirty-Six Thousand $)
Total Domestic Deposits for the institutions: 68,836,000 USD (Sixty-Eight Million Eight Hundred and Thirty-Six Thousand $)
Deposits (Branch) (in thousand of dollars): 49,354,000 USD (Fourty-Nine Million Three Hundred and Fifty-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 68,836,000 USD (Sixty-Eight Million Eight Hundred and Thirty-Six Thousand $)
Total Domestic Deposits for the institutions: 68,836,000 USD (Sixty-Eight Million Eight Hundred and Thirty-Six Thousand $)
Deposits (Branch) (in thousand of dollars): 49,354,000 USD (Fourty-Nine Million Three Hundred and Fifty-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
First State Bank (First State Bank)
425 Broadway
58218 Buxton
North Dakota (Traill)
18,280,000 USD (Eightteen Million Two Hundred and Eigthy Thousand $)
425 Broadway
58218 Buxton
North Dakota (Traill)
18,280,000 USD (Eightteen Million Two Hundred and Eigthy Thousand $)
The First State Bank Of Munich (The First State Bank of Munich)
Main Street
58352 Munich
North Dakota (Cavalier)
26,988,000 USD (Twenty-Six Million Nine Hundred and Eigthy-Eight Thousand $)
Main Street
58352 Munich
North Dakota (Cavalier)
26,988,000 USD (Twenty-Six Million Nine Hundred and Eigthy-Eight Thousand $)
Cooperstown Branch (Community First National Bank)
Burrel Avenue and 8th Street
58425 Cooperstown
North Dakota (Griggs)
18,312,000 USD (Eightteen Million Three Hundred and Twelve Thousand $)
Burrel Avenue and 8th Street
58425 Cooperstown
North Dakota (Griggs)
18,312,000 USD (Eightteen Million Three Hundred and Twelve Thousand $)
Dakota Community Bank (Dakota Community Bank)
609 Main Street
58638 Hebron
North Dakota (Morton)
26,927,000 USD (Twenty-Six Million Nine Hundred and Twenty-Seven Thousand $)
609 Main Street
58638 Hebron
North Dakota (Morton)
26,927,000 USD (Twenty-Six Million Nine Hundred and Twenty-Seven Thousand $)
Commercial Bank Of Mott (Commercial Bank of Mott)
224 Brown Avenue
58646 Mott
North Dakota (Hettinger)
33,609,000 USD (Thirty-Three Million Six Hundred and Nine Thousand $)
224 Brown Avenue
58646 Mott
North Dakota (Hettinger)
33,609,000 USD (Thirty-Three Million Six Hundred and Nine Thousand $)
First State Bank Of Sharon (First State Bank of Sharon)
211 Main Avenue
58277 Sharon
North Dakota (Steele)
14,507,000 USD (Fourteen Million Five Hundred and Seven Thousand $)
211 Main Avenue
58277 Sharon
North Dakota (Steele)
14,507,000 USD (Fourteen Million Five Hundred and Seven Thousand $)
Hillsboro Branch (Wells Fargo Bank North Dakota, National Association)
212 West Caledonia Street
58045 Hillsboro
North Dakota (Traill)
26,468,000 USD (Twenty-Six Million Four Hundred and Sixty-Eight Thousand $)
212 West Caledonia Street
58045 Hillsboro
North Dakota (Traill)
26,468,000 USD (Twenty-Six Million Four Hundred and Sixty-Eight Thousand $)
First Capital Bank Of North Dakota Branch (Choice Financial Group)
210 Sheyenne Street
58078 West Fargo
North Dakota (Cass)
10,318,000 USD (Ten Million Three Hundred and Eightteen Thousand $)
210 Sheyenne Street
58078 West Fargo
North Dakota (Cass)
10,318,000 USD (Ten Million Three Hundred and Eightteen Thousand $)
Buffalo Branch (First State Bank of North Dakota)
Main Street
58011 Buffalo
North Dakota (Cass)
12,847,000 USD (Twelve Million Eight Hundred and Fourty-Seven Thousand $)
Main Street
58011 Buffalo
North Dakota (Cass)
12,847,000 USD (Twelve Million Eight Hundred and Fourty-Seven Thousand $)
The First and Farmers Bank (The First and Farmers Bank)
Park and Morrison Avenue
58274 Portland
North Dakota (Traill)
27,484,000 USD (Twenty-Seven Million Four Hundred and Eigthy-Four Thousand $)
Park and Morrison Avenue
58274 Portland
North Dakota (Traill)
27,484,000 USD (Twenty-Seven Million Four Hundred and Eigthy-Four Thousand $)
Cavalier Branch (The Ramsey National Bank and Trust Co. of Devils Lake)
200 Main Street West
58220 Cavalier
North Dakota (Pembina)
16,085,000 USD (Sixteen Million Eigthy-Five Thousand $)
200 Main Street West
58220 Cavalier
North Dakota (Pembina)
16,085,000 USD (Sixteen Million Eigthy-Five Thousand $)
Galleria Branch (Bank of America, National Association)
2300 East Sunrise Boulevard
33304 Fort Lauderdale
Florida (Broward)
49,354,000 USD (Fourty-Nine Million Three Hundred and Fifty-Four Thousand $)
2300 East Sunrise Boulevard
33304 Fort Lauderdale
Florida (Broward)
49,354,000 USD (Fourty-Nine Million Three Hundred and Fifty-Four Thousand $)
Grand Forks Branch (United Valley Bank)
2718 South Columbia Road
58201 Grand Forks
North Dakota (Grand Forks)
19,482,000 USD (Nineteen Million Four Hundred and Eigthy-Two Thousand $)
2718 South Columbia Road
58201 Grand Forks
North Dakota (Grand Forks)
19,482,000 USD (Nineteen Million Four Hundred and Eigthy-Two Thousand $)
Coleman County State Bank (Coleman County State Bank)
118 West Pecan Street
76834 Coleman
Texas (Coleman)
35,868,000 USD (Thirty-Five Million Eight Hundred and Sixty-Eight Thousand $)
118 West Pecan Street
76834 Coleman
Texas (Coleman)
35,868,000 USD (Thirty-Five Million Eight Hundred and Sixty-Eight Thousand $)
Holton/Kansas State Branch (The Girard National Bank)
101 East Fifth Street
66436 Holton
Kansas (Jackson)
44,737,000 USD (Fourty-Four Million Seven Hundred and Thirty-Seven Thousand $)
101 East Fifth Street
66436 Holton
Kansas (Jackson)
44,737,000 USD (Fourty-Four Million Seven Hundred and Thirty-Seven Thousand $)
First National Bank Midwest (First National Bank Midwest)
S. Market St. & 2nd Ave. E.
52577 Oskaloosa
Iowa (Mahaska)
59,421,000 USD (Fifty-Nine Million Four Hundred and Twenty-One Thousand $)
S. Market St. & 2nd Ave. E.
52577 Oskaloosa
Iowa (Mahaska)
59,421,000 USD (Fifty-Nine Million Four Hundred and Twenty-One Thousand $)
Berwyn Branch (Fifth Third Bank)
7112 West Cermak Road
60402 Berwyn
Illinois (Cook)
45,809,000 USD (Fourty-Five Million Eight Hundred and Nine Thousand $)
7112 West Cermak Road
60402 Berwyn
Illinois (Cook)
45,809,000 USD (Fourty-Five Million Eight Hundred and Nine Thousand $)
The Bank Of Herrin (The Bank of Herrin)
101 South Park Avenue
62948 Herrin
Illinois (Williamson)
117,757,000 USD (One Hundred and Seventeen Million Seven Hundred and Fifty-Seven Thousand $)
101 South Park Avenue
62948 Herrin
Illinois (Williamson)
117,757,000 USD (One Hundred and Seventeen Million Seven Hundred and Fifty-Seven Thousand $)
Warsaw Branch (National City Bank of Indiana)
102 South Buffalo Street
46580 Warsaw
Indiana (Kosciusko)
84,989,000 USD (Eigthy-Four Million Nine Hundred and Eigthy-Nine Thousand $)
102 South Buffalo Street
46580 Warsaw
Indiana (Kosciusko)
84,989,000 USD (Eigthy-Four Million Nine Hundred and Eigthy-Nine Thousand $)
Mission Branch (Bank of America, National Association)
1101 North Conway
78572 Mission
Texas (Hidalgo)
66,752,000 USD (Sixty-Six Million Seven Hundred and Fifty-Two Thousand $)
1101 North Conway
78572 Mission
Texas (Hidalgo)
66,752,000 USD (Sixty-Six Million Seven Hundred and Fifty-Two Thousand $)
West Plains Bank and Trust Company (West Plains Bank and Trust Company)
11 Court Square
65775 West Plains
Missouri (Howell)
142,227,000 USD (One Hundred and Fourty-Two Million Two Hundred and Twenty-Seven Thousand $)
11 Court Square
65775 West Plains
Missouri (Howell)
142,227,000 USD (One Hundred and Fourty-Two Million Two Hundred and Twenty-Seven Thousand $)
Hallandale Branch (City National Bank of Florida)
1995 East Hallandale Beach B
33009 Hallandale
Florida (Broward)
105,596,000 USD (One Hundred and Five Million Five Hundred and Ninety-Six Thousand $)
1995 East Hallandale Beach B
33009 Hallandale
Florida (Broward)
105,596,000 USD (One Hundred and Five Million Five Hundred and Ninety-Six Thousand $)
The State Bank Of Conway Springs (The State Bank of Conway Springs)
West Spring Avenue
67031 Conway Springs
Kansas (Sumner)
13,927,000 USD (Thirteen Million Nine Hundred and Twenty-Seven Thousand $)
West Spring Avenue
67031 Conway Springs
Kansas (Sumner)
13,927,000 USD (Thirteen Million Nine Hundred and Twenty-Seven Thousand $)
Original information:
# FDIC Certificate Number: 15478
# FRB ID Number: 922559.00000000
# OTS Docket Number: 0.00000000
# Institution Name: UNITED VALLEY BANK
# Institution Name: United Valley Bank
# FRB ID Number (Band Holding Company): 1140211.00000000
# Name of regulatory high hold (BHC): FIRST HOLDING COMPANY OF CAVALIER, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# HCTONE: 1.00000000
# State Code(BHC): ND
# City (Bank Holding Company): CAVALIER
# 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): Pembina
# CNTYNUM: 67.00000000
# State and County Number (Institution): 38067.00000000
# Institution Headquarters, City: Cavalier
# CITY2M: Cavalier
# Address (Institution): P. O. Box 170
# Zip Code (Institution): 58220
# 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
# FEDCHRTR: 0.00000000
# STCHRTR: 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: 68836.00000000
# Total Domestic Deposits: 68836.00000000
# Deposits (Branch) (in thousand of dollars): 49354.00000000
# Total Assets: 77587.00000000
# 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
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 4
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 9783.00000000
# Name (Branch)): United Valley Bank
# State Code (Branch): ND
# State Name (Branch): North Dakota
# State Number (Branch): 38
# County Name (Branch): Pembina
# Country Number (Branch): 67.00000000
# State and County Number (Branch): 38067
# City (Reported)(Branch): Cavalier
# City (USPS)(Branch): Cavalier
# Address(Branch): 211 Division Avenue South
# Zip Code (Branch): 58220
# 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_I
# GEO_Census_Block_Group: 380679503001
# 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: 15478
# FRB ID Number: 922559.00000000
# OTS Docket Number: 0.00000000
# Institution Name: UNITED VALLEY BANK
# Institution Name: United Valley Bank
# FRB ID Number (Band Holding Company): 1140211.00000000
# Name of regulatory high hold (BHC): FIRST HOLDING COMPANY OF CAVALIER, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# HCTONE: 1.00000000
# State Code(BHC): ND
# City (Bank Holding Company): CAVALIER
# 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): Pembina
# CNTYNUM: 67.00000000
# State and County Number (Institution): 38067.00000000
# Institution Headquarters, City: Cavalier
# CITY2M: Cavalier
# Address (Institution): P. O. Box 170
# Zip Code (Institution): 58220
# 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
# FEDCHRTR: 0.00000000
# STCHRTR: 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: 68836.00000000
# Total Domestic Deposits: 68836.00000000
# Deposits (Branch) (in thousand of dollars): 49354.00000000
# Total Assets: 77587.00000000
# 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
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 4
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 9783.00000000
# Name (Branch)): United Valley Bank
# State Code (Branch): ND
# State Name (Branch): North Dakota
# State Number (Branch): 38
# County Name (Branch): Pembina
# Country Number (Branch): 67.00000000
# State and County Number (Branch): 38067
# City (Reported)(Branch): Cavalier
# City (USPS)(Branch): Cavalier
# Address(Branch): 211 Division Avenue South
# Zip Code (Branch): 58220
# 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_I
# GEO_Census_Block_Group: 380679503001
# 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