Pocatello Branch, Pocatello (Idaho) 83202, 2000 Flandro Drive
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- (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)
Pocatello Branch, Pocatello (Idaho) 83202, 2000 Flandro Drive
Name (Branch)): Pocatello Branch
: 2000 Flandro Drive
Zip Code (Branch): 83202
: Pocatello
County Name (Branch): Bannock
State Name (Branch): Idaho
: 2000 Flandro Drive
Zip Code (Branch): 83202
: Pocatello
County Name (Branch): Bannock
State Name (Branch): Idaho
Institution Name: CITIZENS COMMUNITY BANK
: P. O. Box 1689
: 83204
: Pocatello
: Bannock
: Idaho
: P. O. Box 1689
: 83204
: Pocatello
: Bannock
: Idaho
Total Assets: 89,243,000 USD (Eigthy-Nine Million Two Hundred and Fourty-Three Thousand $)
Total Domestic Deposits: 79,271,000 USD (Seventy-Nine Million Two Hundred and Seventy-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
: 16,197,000 USD (Sixteen Million One Hundred and Ninety-Seven Thousand $)
: COMMERCIAL LENDING
Total Domestic Deposits: 79,271,000 USD (Seventy-Nine Million Two Hundred and Seventy-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
: 16,197,000 USD (Sixteen Million One Hundred and Ninety-Seven Thousand $)
: COMMERCIAL LENDING
Moody Branch (Covenant Bank)
2603 Moody Parkway
35004 Moody
Alabama (St. Clair)
14,925,000 USD (Fourteen Million Nine Hundred and Twenty-Five Thousand $)
2603 Moody Parkway
35004 Moody
Alabama (St. Clair)
14,925,000 USD (Fourteen Million Nine Hundred and Twenty-Five Thousand $)
Paso Robles Branch (Mission Community Bank, National Association)
1226 Park Street
93446 Paso Robles
California (San Luis Obispo)
19,713,000 USD (Nineteen Million Seven Hundred and Thirteen Thousand $)
1226 Park Street
93446 Paso Robles
California (San Luis Obispo)
19,713,000 USD (Nineteen Million Seven Hundred and Thirteen Thousand $)
Bellevue Banking Center Branch (UMB Bank Omaha, National Association)
3614 Twin Creek Drive
68123 Bellevue
Nebraska (Sarpy)
667,000 USD (Six Hundred and Sixty-Seven Thousand $)
3614 Twin Creek Drive
68123 Bellevue
Nebraska (Sarpy)
667,000 USD (Six Hundred and Sixty-Seven Thousand $)
Albertson's #2241 Bkg. Ctr. Branch (UMB Bank Omaha, National Association)
2011 North 156th Street
68130 Omaha
Nebraska (Douglas)
724,000 USD (Seven Hundred and Twenty-Four Thousand $)
2011 North 156th Street
68130 Omaha
Nebraska (Douglas)
724,000 USD (Seven Hundred and Twenty-Four Thousand $)
Hickory Branch (Capital Bank)
225 4th Street, N.W.
28601 Hickory
North Carolina (Catawba)
33,038,000 USD (Thirty-Three Million Thirty-Eight Thousand $)
225 4th Street, N.W.
28601 Hickory
North Carolina (Catawba)
33,038,000 USD (Thirty-Three Million Thirty-Eight Thousand $)
West Grand Branch (Alliance Bank of Hot Springs)
515 West Grand
71901 Hot Springs
Arkansas (Garland)
30,269,000 USD (Thirty Million Two Hundred and Sixty-Nine Thousand $)
515 West Grand
71901 Hot Springs
Arkansas (Garland)
30,269,000 USD (Thirty Million Two Hundred and Sixty-Nine Thousand $)
Malvern Avenue Branch (Alliance Bank of Hot Springs)
2350 Malvern Avenue
71901 Hot Springs
Arkansas (Garland)
12,722,000 USD (Twelve Million Seven Hundred and Twenty-Two Thousand $)
2350 Malvern Avenue
71901 Hot Springs
Arkansas (Garland)
12,722,000 USD (Twelve Million Seven Hundred and Twenty-Two Thousand $)
Santa Monica Branch (Encino State Bank)
720 Wilshire Boulevard
90401 Santa Monica
California (Los Angeles)
55,044,000 USD (Fifty-Five Million Fourty-Four Thousand $)
720 Wilshire Boulevard
90401 Santa Monica
California (Los Angeles)
55,044,000 USD (Fifty-Five Million Fourty-Four Thousand $)
Periwinkle Way Branch (Edison National Bank)
1699 Periwinkly Way
33957 Sanibel Island
Florida (Lee)
41,536,000 USD (Fourty-One Million Five Hundred and Thirty-Six Thousand $)
1699 Periwinkly Way
33957 Sanibel Island
Florida (Lee)
41,536,000 USD (Fourty-One Million Five Hundred and Thirty-Six Thousand $)
City Of Industry Branch (First Commercial Bank (USA))
18725 East Gale Avenue, Suit
91748 City Of Industry
California (Los Angeles)
69,169,000 USD (Sixty-Nine Million One Hundred and Sixty-Nine Thousand $)
18725 East Gale Avenue, Suit
91748 City Of Industry
California (Los Angeles)
69,169,000 USD (Sixty-Nine Million One Hundred and Sixty-Nine Thousand $)
Original information:
# FDIC Certificate Number: 34459
# FRB ID Number: 2583721.00000000
# OTS Docket Number: 14703.00000000
# Institution Name: CITIZENS COMMUNITY BANK
# Institution Name: Citizens Community Bank
# FRB ID Number (Band Holding Company): 3108073.00000000
# Name of regulatory high hold (BHC): CITIZENS BANK HOLDING 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): ID
# CITYHCR: POCATELLO
# UNIT: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR: 0.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FRB District Number: 12.00000000
# Institution Class: NM
# Class Number: 21
# QBPRCOML: 6.00000000
# QBP Region Name: West
# FDIC Region Number: 14
# FDIC Region Name: San Francisco
# Federal Reserve District Name: San Francisco
# OCC District Number: 4
# OCCNAME: Midwest District
# OTSREGNM: West
# OTSREGNO: 5.00000000
# STALP: ID
# STNAME: Idaho
# STNUM: 16
# County Name(Institution): Bannock
# County Number (Institution): 5.00000000
# State and County Number (Institution): 16005.00000000
# Institution Headquarters, City: Pocatello
# Institution Headquarters, City (USPS): Pocatello
# ADDRESS: P. O. Box 1689
# Zip Code (Institution): 83204
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# State Charter flag: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# INSALL: 1.00000000
# Insured FDIC flag: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 79271.00000000
# Deposits (Branch) (in thousand of dollars): 16197.00000000
# ASSET: 89243.00000000
# SZASSET: 3.00000000
# Assets 100M to 300M flag: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 1.00000000
# BRHQRT: 1.00000000
# BOOK: 6
# USA: 1.00000000
# BRNUM: 2
# Office Type: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 290655.00000000
# NAMEBR: Pocatello Branch
# STALPBR: ID
# STNAMEBR: Idaho
# State Number (Branch): 16
# CNTYNAMB: Bannock
# Country Number (Branch): 5.00000000
# State and County Number (Branch): 16005
# City (Reported)(Branch): Pocatello
# CITY2BR: Pocatello
# ADDRESBR: 2000 Flandro Drive
# ZIPBR: 83202
# 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): 14
# FDIC Region Name (Branch): San Francisco
# 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
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 160050012002
# Core Based Statistical Area Name (Institution): Pocatello, ID
# Combined Statistical Areas (Institution): 0
# CBSA: 38540
# CBSA_METROB: 38540
# CBSA_METRO_NAMEB: Pocatello, ID
# CSABR: 0
# Core Based Statistical Areas (Branch): 38540
# Core Based Statistical Area Name (Branch): Pocatello, ID
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 38540
# CBSA_METRO_NAME: Pocatello, ID
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000
# FDIC Certificate Number: 34459
# FRB ID Number: 2583721.00000000
# OTS Docket Number: 14703.00000000
# Institution Name: CITIZENS COMMUNITY BANK
# Institution Name: Citizens Community Bank
# FRB ID Number (Band Holding Company): 3108073.00000000
# Name of regulatory high hold (BHC): CITIZENS BANK HOLDING 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): ID
# CITYHCR: POCATELLO
# UNIT: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR: 0.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FRB District Number: 12.00000000
# Institution Class: NM
# Class Number: 21
# QBPRCOML: 6.00000000
# QBP Region Name: West
# FDIC Region Number: 14
# FDIC Region Name: San Francisco
# Federal Reserve District Name: San Francisco
# OCC District Number: 4
# OCCNAME: Midwest District
# OTSREGNM: West
# OTSREGNO: 5.00000000
# STALP: ID
# STNAME: Idaho
# STNUM: 16
# County Name(Institution): Bannock
# County Number (Institution): 5.00000000
# State and County Number (Institution): 16005.00000000
# Institution Headquarters, City: Pocatello
# Institution Headquarters, City (USPS): Pocatello
# ADDRESS: P. O. Box 1689
# Zip Code (Institution): 83204
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# State Charter flag: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# INSALL: 1.00000000
# Insured FDIC flag: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 79271.00000000
# Deposits (Branch) (in thousand of dollars): 16197.00000000
# ASSET: 89243.00000000
# SZASSET: 3.00000000
# Assets 100M to 300M flag: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 1.00000000
# BRHQRT: 1.00000000
# BOOK: 6
# USA: 1.00000000
# BRNUM: 2
# Office Type: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 290655.00000000
# NAMEBR: Pocatello Branch
# STALPBR: ID
# STNAMEBR: Idaho
# State Number (Branch): 16
# CNTYNAMB: Bannock
# Country Number (Branch): 5.00000000
# State and County Number (Branch): 16005
# City (Reported)(Branch): Pocatello
# CITY2BR: Pocatello
# ADDRESBR: 2000 Flandro Drive
# ZIPBR: 83202
# 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): 14
# FDIC Region Name (Branch): San Francisco
# 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
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 160050012002
# Core Based Statistical Area Name (Institution): Pocatello, ID
# Combined Statistical Areas (Institution): 0
# CBSA: 38540
# CBSA_METROB: 38540
# CBSA_METRO_NAMEB: Pocatello, ID
# CSABR: 0
# Core Based Statistical Areas (Branch): 38540
# Core Based Statistical Area Name (Branch): Pocatello, ID
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 38540
# CBSA_METRO_NAME: Pocatello, ID
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000