Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North
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Cologne Branch, Cologne (Minnesota) 55322, 210 Paul Avenue North
Name (Branch)): Cologne Branch
Address(Branch): 210 Paul Avenue North
Zip Code (Branch): 55322
City (Reported)(Branch): Cologne
County Name (Branch): Carver
State Name (Branch): Minnesota
Address(Branch): 210 Paul Avenue North
Zip Code (Branch): 55322
City (Reported)(Branch): Cologne
County Name (Branch): Carver
State Name (Branch): Minnesota
Institution Name: FIRST NB OF WACONIA
Address (Institution): P. O. Box 85
Zip Code (Institution): 55387
Institution Headquarters, City: Waconia
County Name(Institution): Carver
State Name (Institution Headquarters): Minnesota
Address (Institution): P. O. Box 85
Zip Code (Institution): 55387
Institution Headquarters, City: Waconia
County Name(Institution): Carver
State Name (Institution Headquarters): Minnesota
Total Assets: 189,714,000 USD (One Hundred and Eigthy-Nine Million Seven Hundred and Fourteen Thousand $)
Total Domestic Deposits: 162,730,000 USD (One Hundred and Sixty-Two Million Seven Hundred and Thirty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 23,786,000 USD (Twenty-Three Million Seven Hundred and Eigthy-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 162,730,000 USD (One Hundred and Sixty-Two Million Seven Hundred and Thirty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 23,786,000 USD (Twenty-Three Million Seven Hundred and Eigthy-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Northern State Bank Of Virginia (Northern State Bank of Virginia)
600 Chestnut Street
55792 Virginia
Minnesota (St. Louis)
35,485,000 USD (Thirty-Five Million Four Hundred and Eigthy-Five Thousand $)
600 Chestnut Street
55792 Virginia
Minnesota (St. Louis)
35,485,000 USD (Thirty-Five Million Four Hundred and Eigthy-Five Thousand $)
Richfield Branch (Bremer Bank, National Association)
6500 Nicollet Avenue South
55423 Richfield
Minnesota (Hennepin)
42,193,000 USD (Fourty-Two Million One Hundred and Ninety-Three Thousand $)
6500 Nicollet Avenue South
55423 Richfield
Minnesota (Hennepin)
42,193,000 USD (Fourty-Two Million One Hundred and Ninety-Three Thousand $)
Elrosa Branch (North American State Bank)
Main Street
56325 Elrosa
Minnesota (Stearns)
12,298,000 USD (Twelve Million Two Hundred and Ninety-Eight Thousand $)
Main Street
56325 Elrosa
Minnesota (Stearns)
12,298,000 USD (Twelve Million Two Hundred and Ninety-Eight Thousand $)
Plymouth Branch (U.S. Bank National Association)
3305 Plymouth Boulevard
55480 Plymouth
Minnesota (Hennepin)
104,839,000 USD (One Hundred and Four Million Eight Hundred and Thirty-Nine Thousand $)
3305 Plymouth Boulevard
55480 Plymouth
Minnesota (Hennepin)
104,839,000 USD (One Hundred and Four Million Eight Hundred and Thirty-Nine Thousand $)
Cottage Grove Branch (U.S. Bank National Association)
7200 80th Street South
55016 Cottage Grove
Minnesota (Washington)
37,179,000 USD (Thirty-Seven Million One Hundred and Seventy-Nine Thousand $)
7200 80th Street South
55016 Cottage Grove
Minnesota (Washington)
37,179,000 USD (Thirty-Seven Million One Hundred and Seventy-Nine Thousand $)
Roseville Branch (Wells Fargo Bank Minnesota, National Association)
2440 North Fairview Avenue
55113 Roseville
Minnesota (Ramsey)
110,605,000 USD (One Hundred and Ten Million Six Hundred and Five Thousand $)
2440 North Fairview Avenue
55113 Roseville
Minnesota (Ramsey)
110,605,000 USD (One Hundred and Ten Million Six Hundred and Five Thousand $)
Carlton Branch (Wells Fargo Bank Minnesota, National Association)
110 Third Street
55718 Carlton
Minnesota (Carlton)
18,373,000 USD (Eightteen Million Three Hundred and Seventy-Three Thousand $)
110 Third Street
55718 Carlton
Minnesota (Carlton)
18,373,000 USD (Eightteen Million Three Hundred and Seventy-Three Thousand $)
Fidelity Bank (Fidelity Bank)
7600 Parklawn Avenue
55424 Edina
Minnesota (Hennepin)
417,389,000 USD (Four Hundred and Seventeen Million Three Hundred and Eigthy-Nine Thousand $)
7600 Parklawn Avenue
55424 Edina
Minnesota (Hennepin)
417,389,000 USD (Four Hundred and Seventeen Million Three Hundred and Eigthy-Nine Thousand $)
Nokomis Branch (U.S. Bank National Association)
4930 34th Avenue South
55417 Minneapolis
Minnesota (Hennepin)
54,566,000 USD (Fifty-Four Million Five Hundred and Sixty-Six Thousand $)
4930 34th Avenue South
55417 Minneapolis
Minnesota (Hennepin)
54,566,000 USD (Fifty-Four Million Five Hundred and Sixty-Six Thousand $)
West Office (Winona National Bank)
1491 West Broadway
55987 Winona
Minnesota (Winona)
72,833,000 USD (Seventy-Two Million Eight Hundred and Thirty-Three Thousand $)
1491 West Broadway
55987 Winona
Minnesota (Winona)
72,833,000 USD (Seventy-Two Million Eight Hundred and Thirty-Three Thousand $)
State Bank Of Young America (State Bank of Young America)
800 Faxon Road
55397 Norwood Young Am
Minnesota (Carver)
89,159,000 USD (Eigthy-Nine Million One Hundred and Fifty-Nine Thousand $)
800 Faxon Road
55397 Norwood Young Am
Minnesota (Carver)
89,159,000 USD (Eigthy-Nine Million One Hundred and Fifty-Nine Thousand $)
Valley State Bank Of Oslo Branch (Rural American Bank - East Grand Forks)
Main Street
56744 Oslo
Minnesota (Marshall)
11,254,000 USD (Eleven Million Two Hundred and Fifty-Four Thousand $)
Main Street
56744 Oslo
Minnesota (Marshall)
11,254,000 USD (Eleven Million Two Hundred and Fifty-Four Thousand $)
Excel Bank Minnesota (Excel Bank Minnesota)
5050 France Avenue South
55410 Edina
Minnesota (Hennepin)
278,516,000 USD (Two Hundred and Seventy-Eight Million Five Hundred and Sixteen Thousand $)
5050 France Avenue South
55410 Edina
Minnesota (Hennepin)
278,516,000 USD (Two Hundred and Seventy-Eight Million Five Hundred and Sixteen Thousand $)
Farmers and Merchants State Bank (Farmers and Merchants State Bank)
125 East James Street
56362 Paynesville
Minnesota (Stearns)
21,466,000 USD (Twenty-One Million Four Hundred and Sixty-Six Thousand $)
125 East James Street
56362 Paynesville
Minnesota (Stearns)
21,466,000 USD (Twenty-One Million Four Hundred and Sixty-Six Thousand $)
Robbinsdale Main Branch (Citizens Independent Bank)
3700 West Broadway
55422 Robbinsdale
Minnesota (Hennepin)
52,483,000 USD (Fifty-Two Million Four Hundred and Eigthy-Three Thousand $)
3700 West Broadway
55422 Robbinsdale
Minnesota (Hennepin)
52,483,000 USD (Fifty-Two Million Four Hundred and Eigthy-Three Thousand $)
Heritage Bank National Association (Heritage Bank National Association)
120 South Street West
56288 Spicer
Minnesota (Kandiyohi)
649,000 USD (Six Hundred and Fourty-Nine Thousand $)
120 South Street West
56288 Spicer
Minnesota (Kandiyohi)
649,000 USD (Six Hundred and Fourty-Nine Thousand $)
Centennial Branch (U.S. Bank National Association)
One Commercial Street
55014 Circle Pines
Minnesota (Anoka)
46,129,000 USD (Fourty-Six Million One Hundred and Twenty-Nine Thousand $)
One Commercial Street
55014 Circle Pines
Minnesota (Anoka)
46,129,000 USD (Fourty-Six Million One Hundred and Twenty-Nine Thousand $)
First Minnetonka City Bank (First Minnetonka City Bank)
14550 Excelsior Boulevard
55345 Minnetonka
Minnesota (Hennepin)
84,113,000 USD (Eigthy-Four Million One Hundred and Thirteen Thousand $)
14550 Excelsior Boulevard
55345 Minnetonka
Minnesota (Hennepin)
84,113,000 USD (Eigthy-Four Million One Hundred and Thirteen Thousand $)
Rural American Bank - East Grand Forks (Rural American Bank - East Grand Forks)
1413 Central Avenue, N.W.
56721 East Grand Forks
Minnesota (Polk)
51,323,000 USD (Fifty-One Million Three Hundred and Twenty-Three Thousand $)
1413 Central Avenue, N.W.
56721 East Grand Forks
Minnesota (Polk)
51,323,000 USD (Fifty-One Million Three Hundred and Twenty-Three Thousand $)
First National Bank Of The Lakes (First National Bank of the Lakes)
2445 Shadywood Road
55392 Navarre
Minnesota (Hennepin)
22,858,000 USD (Twenty-Two Million Eight Hundred and Fifty-Eight Thousand $)
2445 Shadywood Road
55392 Navarre
Minnesota (Hennepin)
22,858,000 USD (Twenty-Two Million Eight Hundred and Fifty-Eight Thousand $)
Clifton Park Branch (Ballston Spa National Bank)
256 Ushers Road
12065 Clifton Park
New York (Saratoga)
23,786,000 USD (Twenty-Three Million Seven Hundred and Eigthy-Six Thousand $)
256 Ushers Road
12065 Clifton Park
New York (Saratoga)
23,786,000 USD (Twenty-Three Million Seven Hundred and Eigthy-Six Thousand $)
Galloway Branch (The First National Bank of Absecon)
Jim Leeds Road and Linden Av
08213 Galloway Townshi
New Jersey (Atlantic)
30,302,000 USD (Thirty Million Three Hundred and Two Thousand $)
Jim Leeds Road and Linden Av
08213 Galloway Townshi
New Jersey (Atlantic)
30,302,000 USD (Thirty Million Three Hundred and Two Thousand $)
St. Bonifacius Branch (The First National Bank of Waconia)
Highways 7 and 92
55375 St. Bonifacius
Minnesota (Hennepin)
21,505,000 USD (Twenty-One Million Five Hundred and Five Thousand $)
Highways 7 and 92
55375 St. Bonifacius
Minnesota (Hennepin)
21,505,000 USD (Twenty-One Million Five Hundred and Five Thousand $)
Lakeside Bank (Lakeside Bank)
141 West Jackson Boulevard
60601 Chicago
Illinois (Cook)
124,656,000 USD (One Hundred and Twenty-Four Million Six Hundred and Fifty-Six Thousand $)
141 West Jackson Boulevard
60601 Chicago
Illinois (Cook)
124,656,000 USD (One Hundred and Twenty-Four Million Six Hundred and Fifty-Six Thousand $)
Hayti Branch (Bank of Hayti)
215 South Third Street
63851 Hayti
Missouri (Pemiscot)
5,742,000 USD (Five Million Seven Hundred and Fourty-Two Thousand $)
215 South Third Street
63851 Hayti
Missouri (Pemiscot)
5,742,000 USD (Five Million Seven Hundred and Fourty-Two Thousand $)
Hato Rey (Banco Bilbao Vizcaya Argentaria Puerto Rico)
400 Munoz Rivera Avenue
00918 San Juan
Puerto Rico (San Juan)
25,733,000 USD (Twenty-Five Million Seven Hundred and Thirty-Three Thousand $)
400 Munoz Rivera Avenue
00918 San Juan
Puerto Rico (San Juan)
25,733,000 USD (Twenty-Five Million Seven Hundred and Thirty-Three Thousand $)
Lagrange Main Branch (SunTrust Bank)
301 Church Street
30241 Lagrange
Georgia (Troup)
78,142,000 USD (Seventy-Eight Million One Hundred and Fourty-Two Thousand $)
301 Church Street
30241 Lagrange
Georgia (Troup)
78,142,000 USD (Seventy-Eight Million One Hundred and Fourty-Two Thousand $)
Ormond Beach Branch (Bank of America, National Association)
175 West Granada Boulevard
32174 Ormond Beach
Florida (Volusia)
124,613,000 USD (One Hundred and Twenty-Four Million Six Hundred and Thirteen Thousand $)
175 West Granada Boulevard
32174 Ormond Beach
Florida (Volusia)
124,613,000 USD (One Hundred and Twenty-Four Million Six Hundred and Thirteen Thousand $)
Crater Branch (Washington Mutual Bank)
601 Crater Lake Avenue
97501 Medford
Oregon (Jackson)
91,702,000 USD (Ninety-One Million Seven Hundred and Two Thousand $)
601 Crater Lake Avenue
97501 Medford
Oregon (Jackson)
91,702,000 USD (Ninety-One Million Seven Hundred and Two Thousand $)
G Street Branch (York State Bank and Trust Company)
1022 G Street
68361 Geneva
Nebraska (Fillmore)
24,289,000 USD (Twenty-Four Million Two Hundred and Eigthy-Nine Thousand $)
1022 G Street
68361 Geneva
Nebraska (Fillmore)
24,289,000 USD (Twenty-Four Million Two Hundred and Eigthy-Nine Thousand $)
State Bank Of Fargo (State Bank of Fargo)
3100 13th Avenue, South
58103 Fargo
North Dakota (Cass)
195,591,000 USD (One Hundred and Ninety-Five Million Five Hundred and Ninety-One Thousand $)
3100 13th Avenue, South
58103 Fargo
North Dakota (Cass)
195,591,000 USD (One Hundred and Ninety-Five Million Five Hundred and Ninety-One Thousand $)
Union Bank (Union Bank)
9300 Blue Ridge Blvd Extensi
64138 Kansas City
Missouri (Jackson)
132,243,000 USD (One Hundred and Thirty-Two Million Two Hundred and Fourty-Three Thousand $)
9300 Blue Ridge Blvd Extensi
64138 Kansas City
Missouri (Jackson)
132,243,000 USD (One Hundred and Thirty-Two Million Two Hundred and Fourty-Three Thousand $)
Northpark Branch (U.S. Bank National Association)
105 North Rangeline Road
64801 Joplin
Missouri (Jasper)
21,799,000 USD (Twenty-One Million Seven Hundred and Ninety-Nine Thousand $)
105 North Rangeline Road
64801 Joplin
Missouri (Jasper)
21,799,000 USD (Twenty-One Million Seven Hundred and Ninety-Nine Thousand $)
Original information:
# FDIC Certificate Number: 5267
# FRB ID Number: 209652.00000000
# OTS Docket Number: 15331.00000000
# Institution Name: FIRST NB OF WACONIA
# Institution Name: The First National Bank of Waconia
# FRB ID Number (Band Holding Company): 1123915.00000000
# Name of regulatory high hold (BHC): KLEIN FINANCIAL, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): MN
# City (Bank Holding Company): CHASKA
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 9.00000000
# Institution Class: N
# Class Number: 3
# 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: MN
# State Name (Institution Headquarters): Minnesota
# State Number (Institution): 27
# County Name(Institution): Carver
# County Number (Institution): 19.00000000
# State and County Number (Institution): 27019.00000000
# Institution Headquarters, City: Waconia
# Institution Headquarters, City (USPS): Waconia
# Address (Institution): P. O. Box 85
# Zip Code (Institution): 55387
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 1.00000000
# STCHRTR: 0.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 162730.00000000
# DEPSUMBR: 23786.00000000
# ASSET: 189714.00000000
# SZASSET: 4.00000000
# SZ100T3: 1.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 4
# USA: 1.00000000
# BRNUM: 2
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 13369.00000000
# NAMEBR: Cologne Branch
# STALPBR: MN
# STNAMEBR: Minnesota
# STNUMBR: 27
# CNTYNAMB: Carver
# CNTYNUMB: 19.00000000
# STCNTYBR: 27019
# CITYBR: Cologne
# CITY2BR: Cologne
# ADDRESBR: 210 Paul Avenue North
# ZIPBR: 55322
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 11
# REGNAMBR: Kansas City
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 270190912022
# CSANAME: Minneapolis-St. Paul-St. Cloud, MN-WI
# CBSANAME: Minneapolis-St. Paul-Bloomington, MN-WI
# CSA: 378
# CBSA: 33460
# CBSA_METROB: 33460
# CBSA_METRO_NAMEB: Minneapolis-St. Paul-Bloomington, MN-WI
# CSABR: 378
# CSANAMBR: Minneapolis-St. Paul-St. Cloud, MN-WI
# CBSABR: 33460
# CBSANAMB: Minneapolis-St. Paul-Bloomington, MN-WI
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 33460
# CBSA_METRO_NAME: Minneapolis-St. Paul-Bloomington, MN-WI
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000
# FDIC Certificate Number: 5267
# FRB ID Number: 209652.00000000
# OTS Docket Number: 15331.00000000
# Institution Name: FIRST NB OF WACONIA
# Institution Name: The First National Bank of Waconia
# FRB ID Number (Band Holding Company): 1123915.00000000
# Name of regulatory high hold (BHC): KLEIN FINANCIAL, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): MN
# City (Bank Holding Company): CHASKA
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 9.00000000
# Institution Class: N
# Class Number: 3
# 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: MN
# State Name (Institution Headquarters): Minnesota
# State Number (Institution): 27
# County Name(Institution): Carver
# County Number (Institution): 19.00000000
# State and County Number (Institution): 27019.00000000
# Institution Headquarters, City: Waconia
# Institution Headquarters, City (USPS): Waconia
# Address (Institution): P. O. Box 85
# Zip Code (Institution): 55387
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 1.00000000
# STCHRTR: 0.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 162730.00000000
# DEPSUMBR: 23786.00000000
# ASSET: 189714.00000000
# SZASSET: 4.00000000
# SZ100T3: 1.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 4
# USA: 1.00000000
# BRNUM: 2
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 13369.00000000
# NAMEBR: Cologne Branch
# STALPBR: MN
# STNAMEBR: Minnesota
# STNUMBR: 27
# CNTYNAMB: Carver
# CNTYNUMB: 19.00000000
# STCNTYBR: 27019
# CITYBR: Cologne
# CITY2BR: Cologne
# ADDRESBR: 210 Paul Avenue North
# ZIPBR: 55322
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 11
# REGNAMBR: Kansas City
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 270190912022
# CSANAME: Minneapolis-St. Paul-St. Cloud, MN-WI
# CBSANAME: Minneapolis-St. Paul-Bloomington, MN-WI
# CSA: 378
# CBSA: 33460
# CBSA_METROB: 33460
# CBSA_METRO_NAMEB: Minneapolis-St. Paul-Bloomington, MN-WI
# CSABR: 378
# CSANAMBR: Minneapolis-St. Paul-St. Cloud, MN-WI
# CBSABR: 33460
# CBSANAMB: Minneapolis-St. Paul-Bloomington, MN-WI
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 33460
# CBSA_METRO_NAME: Minneapolis-St. Paul-Bloomington, MN-WI
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000