615 Second Avenue North, Wahpeton (North Dakota) 58075, 615 Second Avenue North
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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)
615 Second Avenue North, Wahpeton (North Dakota) 58075, 615 Second Avenue North
Name (Branch)): 615 Second Avenue North
Address(Branch): 615 Second Avenue North
Zip Code (Branch): 58075
City (Reported)(Branch): Wahpeton
County Name (Branch): Richland
State Name (Branch): North Dakota
Address(Branch): 615 Second Avenue North
Zip Code (Branch): 58075
City (Reported)(Branch): Wahpeton
County Name (Branch): Richland
State Name (Branch): North Dakota
Institution Name: AMERICAN FEDERAL BANK
Address (Institution): 215 North Fifth Street
Zip Code (Institution): 58102
Institution Headquarters, City: Fargo
County Name(Institution): Cass
State Name (Institution Headquarters): North Dakota
Address (Institution): 215 North Fifth Street
Zip Code (Institution): 58102
Institution Headquarters, City: Fargo
County Name(Institution): Cass
State Name (Institution Headquarters): North Dakota
Total Assets: 246,122,000 USD (Two Hundred and Fourty-Six Million One Hundred and Twenty-Two Thousand $)
Total Domestic Deposits: 208,274,000 USD (Two Hundred and Eight Million Two Hundred and Seventy-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 6,873,000 USD (Six Million Eight Hundred and Seventy-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 208,274,000 USD (Two Hundred and Eight Million Two Hundred and Seventy-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 6,873,000 USD (Six Million Eight Hundred and Seventy-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
504 1st Ave N. (American Federal Bank)
504 1st Ave N.
58267 Northwood
North Dakota (Grand Forks)
12,983,000 USD (Twelve Million Nine Hundred and Eigthy-Three Thousand $)
504 1st Ave N.
58267 Northwood
North Dakota (Grand Forks)
12,983,000 USD (Twelve Million Nine Hundred and Eigthy-Three Thousand $)
2534 17th Avenue South Suite G (American Federal Bank)
2534 17th Avenue South Suite
58201 Grand Forks
North Dakota (Grand Forks)
3,740,000 USD (Three Million Seven Hundred and Fourty Thousand $)
2534 17th Avenue South Suite
58201 Grand Forks
North Dakota (Grand Forks)
3,740,000 USD (Three Million Seven Hundred and Fourty Thousand $)
215 North Fifth Street (American Federal Bank)
215 North Fifth Street
58102 Fargo
North Dakota (Cass)
24,350,000 USD (Twenty-Four Million Three Hundred and Fifty Thousand $)
215 North Fifth Street
58102 Fargo
North Dakota (Cass)
24,350,000 USD (Twenty-Four Million Three Hundred and Fifty Thousand $)
1301 30th Avenue South (American Federal Bank)
1301 30th Avenue South
58103 Fargo
North Dakota (Cass)
13,605,000 USD (Thirteen Million Six Hundred and Five Thousand $)
1301 30th Avenue South
58103 Fargo
North Dakota (Cass)
13,605,000 USD (Thirteen Million Six Hundred and Five Thousand $)
924 31st Ave Sw, Dakota Square (Gate City Bank)
924 31st Ave Sw, Dakota Squa
58702 Minot
North Dakota (Ward)
7,402,000 USD (Seven Million Four Hundred and Two Thousand $)
924 31st Ave Sw, Dakota Squa
58702 Minot
North Dakota (Ward)
7,402,000 USD (Seven Million Four Hundred and Two Thousand $)
802 Dakota Ave. (Gate City Bank)
802 Dakota Ave.
58074 Wahpeton
North Dakota (Richland)
28,734,000 USD (Twenty-Eight Million Seven Hundred and Thirty-Four Thousand $)
802 Dakota Ave.
58074 Wahpeton
North Dakota (Richland)
28,734,000 USD (Twenty-Eight Million Seven Hundred and Thirty-Four Thousand $)
720 Main (Gate City Bank)
720 Main
58421 Carrington
North Dakota (Foster)
15,342,000 USD (Fifteen Million Three Hundred and Fourty-Two Thousand $)
720 Main
58421 Carrington
North Dakota (Foster)
15,342,000 USD (Fifteen Million Three Hundred and Fourty-Two Thousand $)
601 4th St. (Gate City Bank)
601 4th St.
58301 Devils Lake
North Dakota (Ramsey)
29,497,000 USD (Twenty-Nine Million Four Hundred and Ninety-Seven Thousand $)
601 4th St.
58301 Devils Lake
North Dakota (Ramsey)
29,497,000 USD (Twenty-Nine Million Four Hundred and Ninety-Seven Thousand $)
501 Demers Ave. (Gate City Bank)
501 Demers Ave.
58203 Grand Forks
North Dakota (Grand Forks)
11,593,000 USD (Eleven Million Five Hundred and Ninety-Three Thousand $)
501 Demers Ave.
58203 Grand Forks
North Dakota (Grand Forks)
11,593,000 USD (Eleven Million Five Hundred and Ninety-Three Thousand $)
500 2nd Ave. N. (Gate City Bank)
500 2nd Ave. N.
58102 Fargo
North Dakota (Cass)
75,326,000 USD (Seventy-Five Million Three Hundred and Twenty-Six Thousand $)
500 2nd Ave. N.
58102 Fargo
North Dakota (Cass)
75,326,000 USD (Seventy-Five Million Three Hundred and Twenty-Six Thousand $)
101 East Johnson Avenue (American Federal Bank)
101 East Johnson Avenue
56762 Warren
Minnesota (Marshall)
5,230,000 USD (Five Million Two Hundred and Thirty Thousand $)
101 East Johnson Avenue
56762 Warren
Minnesota (Marshall)
5,230,000 USD (Five Million Two Hundred and Thirty Thousand $)
117 South Mill Street (American Federal Bank)
117 South Mill Street
56537 Fergus Falls
Minnesota (Otter Tail)
19,130,000 USD (Nineteen Million One Hundred and Thirty Thousand $)
117 South Mill Street
56537 Fergus Falls
Minnesota (Otter Tail)
19,130,000 USD (Nineteen Million One Hundred and Thirty Thousand $)
140 Gateway Dr Ne (American Federal Bank)
140 Gateway Dr Ne
56721 East Grand Forks
Minnesota (Polk)
40,176,000 USD (Fourty Million One Hundred and Seventy-Six Thousand $)
140 Gateway Dr Ne
56721 East Grand Forks
Minnesota (Polk)
40,176,000 USD (Fourty Million One Hundred and Seventy-Six Thousand $)
157 South 2nd Street (American Federal Bank)
157 South 2nd Street
56728 Hallock
Minnesota (Kittson)
17,307,000 USD (Seventeen Million Three Hundred and Seven Thousand $)
157 South 2nd Street
56728 Hallock
Minnesota (Kittson)
17,307,000 USD (Seventeen Million Three Hundred and Seven Thousand $)
207 N Johnson Avenue (American Federal Bank)
207 N Johnson Avenue
56542 Fosston
Minnesota (Polk)
13,727,000 USD (Thirteen Million Seven Hundred and Twenty-Seven Thousand $)
207 N Johnson Avenue
56542 Fosston
Minnesota (Polk)
13,727,000 USD (Thirteen Million Seven Hundred and Twenty-Seven Thousand $)
215 West Main (American Federal Bank)
215 West Main
56510 Ada
Minnesota (Norman)
10,585,000 USD (Ten Million Five Hundred and Eigthy-Five Thousand $)
215 West Main
56510 Ada
Minnesota (Norman)
10,585,000 USD (Ten Million Five Hundred and Eigthy-Five Thousand $)
304 North Broadway (American Federal Bank)
304 North Broadway
56716 Crookston
Minnesota (Polk)
25,640,000 USD (Twenty-Five Million Six Hundred and Fourty Thousand $)
304 North Broadway
56716 Crookston
Minnesota (Polk)
25,640,000 USD (Twenty-Five Million Six Hundred and Fourty Thousand $)
601 Center Avenue (American Federal Bank)
601 Center Avenue
56560 Moorhead
Minnesota (Clay)
14,432,000 USD (Fourteen Million Four Hundred and Thirty-Two Thousand $)
601 Center Avenue
56560 Moorhead
Minnesota (Clay)
14,432,000 USD (Fourteen Million Four Hundred and Thirty-Two Thousand $)
1355 First Avenue (Fourth Federal Savings Bank)
1355 First Avenue
10021 New York
New York (New York)
45,327,000 USD (Fourty-Five Million Three Hundred and Twenty-Seven Thousand $)
1355 First Avenue
10021 New York
New York (New York)
45,327,000 USD (Fourty-Five Million Three Hundred and Twenty-Seven Thousand $)
1751 Second Avenue (Fourth Federal Savings Bank)
1751 Second Avenue
10128 New York
New York (New York)
26,624,000 USD (Twenty-Six Million Six Hundred and Twenty-Four Thousand $)
1751 Second Avenue
10128 New York
New York (New York)
26,624,000 USD (Twenty-Six Million Six Hundred and Twenty-Four Thousand $)
2047 86th Street (Fourth Federal Savings Bank)
2047 86th Street
11214 Brooklyn
New York (Kings)
25,552,000 USD (Twenty-Five Million Five Hundred and Fifty-Two Thousand $)
2047 86th Street
11214 Brooklyn
New York (Kings)
25,552,000 USD (Twenty-Five Million Five Hundred and Fifty-Two Thousand $)
242 West 23rd Street (Fourth Federal Savings Bank)
242 West 23rd Street
10011 New York
New York (New York)
15,861,000 USD (Fifteen Million Eight Hundred and Sixty-One Thousand $)
242 West 23rd Street
10011 New York
New York (New York)
15,861,000 USD (Fifteen Million Eight Hundred and Sixty-One Thousand $)
325 Hamilton Avenue (Fourth Federal Savings Bank)
325 Hamilton Avenue
10601 White Plains
New York (Westchester)
4,118,000 USD (Four Million One Hundred and Eightteen Thousand $)
325 Hamilton Avenue
10601 White Plains
New York (Westchester)
4,118,000 USD (Four Million One Hundred and Eightteen Thousand $)
590 East 187th Street (Fourth Federal Savings Bank)
590 East 187th Street
10458 Bronx
New York (Bronx)
74,867,000 USD (Seventy-Four Million Eight Hundred and Sixty-Seven Thousand $)
590 East 187th Street
10458 Bronx
New York (Bronx)
74,867,000 USD (Seventy-Four Million Eight Hundred and Sixty-Seven Thousand $)
400 N. Main St. (New Carlisle Federal Savings Bank)
400 N. Main St.
45344 New Carlisle
Ohio (Clark)
34,373,000 USD (Thirty-Four Million Three Hundred and Seventy-Three Thousand $)
400 N. Main St.
45344 New Carlisle
Ohio (Clark)
34,373,000 USD (Thirty-Four Million Three Hundred and Seventy-Three Thousand $)
5129 S. Co-25a (New Carlisle Federal Savings Bank)
5129 S. Co-25a
45371 Tipp City
Ohio (Clark)
7,196,000 USD (Seven Million One Hundred and Ninety-Six Thousand $)
5129 S. Co-25a
45371 Tipp City
Ohio (Clark)
7,196,000 USD (Seven Million One Hundred and Ninety-Six Thousand $)
833 Villa Rd (New Carlisle Federal Savings Bank)
833 Villa Rd
45503 Springfield
Ohio (Clark)
17,850,000 USD (Seventeen Million Eight Hundred and Fifty Thousand $)
833 Villa Rd
45503 Springfield
Ohio (Clark)
17,850,000 USD (Seventeen Million Eight Hundred and Fifty Thousand $)
118 W Gaines (Lawrenceburg Federal Savings Bank, FSB)
118 W Gaines
38464 Lawrenceburg
Tennessee (Lawrence)
38,473,000 USD (Thirty-Eight Million Four Hundred and Seventy-Three Thousand $)
118 W Gaines
38464 Lawrenceburg
Tennessee (Lawrence)
38,473,000 USD (Thirty-Eight Million Four Hundred and Seventy-Three Thousand $)
Original information:
# FDIC Certificate Number: 29140
# FRB ID Number: 637170.00000000
# OTS Docket Number: 2983.00000000
# Institution Name: AMERICAN FEDERAL BANK
# Institution Name: American Federal Bank
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OTS
# Primary Insurance Fund: SAIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OTS
# Charter Agent Name: Office of Thrift Supervision
# FRB District Number: 9.00000000
# Institution Class: SA
# Class Number: 33
# 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): Cass
# County Number (Institution): 17.00000000
# State and County Number (Institution): 38017.00000000
# Institution Headquarters, City: Fargo
# Institution Headquarters, City (USPS): Fargo
# Address (Institution): 215 North Fifth Street
# Zip Code (Institution): 58102
# 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: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 1.00000000
# Call Report flag: 0.00000000
# Insured Commercial Bank flag: 0.00000000
# Insured Savings Institution flag: 1.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 496.00000000
# 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: 208274.00000000
# Deposits (Branch) (in thousand of dollars): 6873.00000000
# Total Assets: 246122.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 4
# Domestic Institution flag: 1.00000000
# Office Number: 11
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10033693.00000000
# Name (Branch)): 615 Second Avenue North
# State Code (Branch): ND
# State Name (Branch): North Dakota
# State Number (Branch): 38
# County Name (Branch): Richland
# Country Number (Branch): 77.00000000
# State and County Number (Branch): 38077
# City (Reported)(Branch): Wahpeton
# City (USPS)(Branch): Wahpeton
# Address(Branch): 615 Second Avenue North
# Zip Code (Branch): 58075
# 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): 0.00000000
# TFR Report flag (Branch): 1.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 380779710002
# Combined Statistical Area Name (Institution): Fargo-Wahpeton, ND-MN
# Core Based Statistical Area Name (Institution): Wahpeton, ND-MN
# Combined Statistical Areas (Institution): 244
# Core Based Statistical Areas (Institution): 47420
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 244
# Combined Statistical Area Name (Branch): Fargo-Wahpeton, ND-MN
# Core Based Statistical Areas (Branch): 47420
# Core Based Statistical Area Name (Branch): Wahpeton, ND-MN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 47420
# Metropolitan Statistical Area Name (Institution): Wahpeton, ND-MN
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# 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: 29140
# FRB ID Number: 637170.00000000
# OTS Docket Number: 2983.00000000
# Institution Name: AMERICAN FEDERAL BANK
# Institution Name: American Federal Bank
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OTS
# Primary Insurance Fund: SAIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OTS
# Charter Agent Name: Office of Thrift Supervision
# FRB District Number: 9.00000000
# Institution Class: SA
# Class Number: 33
# 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): Cass
# County Number (Institution): 17.00000000
# State and County Number (Institution): 38017.00000000
# Institution Headquarters, City: Fargo
# Institution Headquarters, City (USPS): Fargo
# Address (Institution): 215 North Fifth Street
# Zip Code (Institution): 58102
# 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: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 1.00000000
# Call Report flag: 0.00000000
# Insured Commercial Bank flag: 0.00000000
# Insured Savings Institution flag: 1.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 496.00000000
# 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: 208274.00000000
# Deposits (Branch) (in thousand of dollars): 6873.00000000
# Total Assets: 246122.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 4
# Domestic Institution flag: 1.00000000
# Office Number: 11
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10033693.00000000
# Name (Branch)): 615 Second Avenue North
# State Code (Branch): ND
# State Name (Branch): North Dakota
# State Number (Branch): 38
# County Name (Branch): Richland
# Country Number (Branch): 77.00000000
# State and County Number (Branch): 38077
# City (Reported)(Branch): Wahpeton
# City (USPS)(Branch): Wahpeton
# Address(Branch): 615 Second Avenue North
# Zip Code (Branch): 58075
# 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): 0.00000000
# TFR Report flag (Branch): 1.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 380779710002
# Combined Statistical Area Name (Institution): Fargo-Wahpeton, ND-MN
# Core Based Statistical Area Name (Institution): Wahpeton, ND-MN
# Combined Statistical Areas (Institution): 244
# Core Based Statistical Areas (Institution): 47420
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 244
# Combined Statistical Area Name (Branch): Fargo-Wahpeton, ND-MN
# Core Based Statistical Areas (Branch): 47420
# Core Based Statistical Area Name (Branch): Wahpeton, ND-MN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 47420
# Metropolitan Statistical Area Name (Institution): Wahpeton, ND-MN
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# 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