Southeast National Bank, Davenport (Iowa) 52803, 2036 East River Drive
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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)
Southeast National Bank, Davenport (Iowa) 52803, 2036 East River Drive
Naam (Branch)): Southeast National Bank
Adres (Branch): 2036 East River Drive
Postcode (Branch): 52803
City (Gerapporteerd) (Tak): Davenport
Naam County (Tak): Scott
Staat Naam (Tak): Iowa
Adres (Branch): 2036 East River Drive
Postcode (Branch): 52803
City (Gerapporteerd) (Tak): Davenport
Naam County (Tak): Scott
Staat Naam (Tak): Iowa
Naam van de instelling: SOUTHEAST NATIONAL BANK
Adres (Instelling): 2036 East River Drive
Postcode (Instelling): 52803
Instelling hoofdkwartier, City: Davenport
Naam County (Instelling): Scott
Staat Naam (Institution Hoofdkantoor): Iowa
Adres (Instelling): 2036 East River Drive
Postcode (Instelling): 52803
Instelling hoofdkwartier, City: Davenport
Naam County (Instelling): Scott
Staat Naam (Institution Hoofdkantoor): Iowa
Totaal Activa: 134,271,000 USD (One Hundred and Thirty-Four Million Two Hundred and Seventy-One Thousand $)
Totaal Binnenlandse Deposito: 106,559,000 USD (One Hundred and Six Million Five Hundred and Fifty-Nine Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 106,559,000 USD (One Hundred and Six Million Five Hundred and Fifty-Nine Thousand $)
Deposito's (Branch) (in duizenden dollars): 3,940,000 USD (Three Million Nine Hundred and Fourty Thousand $)
Specialisatie Industrie Beschrijving: ALL OTHER < $1 BILLION
Totaal Binnenlandse Deposito: 106,559,000 USD (One Hundred and Six Million Five Hundred and Fifty-Nine Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 106,559,000 USD (One Hundred and Six Million Five Hundred and Fifty-Nine Thousand $)
Deposito's (Branch) (in duizenden dollars): 3,940,000 USD (Three Million Nine Hundred and Fourty Thousand $)
Specialisatie Industrie Beschrijving: ALL OTHER < $1 BILLION
Sioux City/Gordon Drive Branch (First American Bank)
800 Gordon Drive
51101 Sioux City
Iowa (Woodbury)
44,979,000 USD (Fourty-Four Million Nine Hundred and Seventy-Nine Thousand $)
800 Gordon Drive
51101 Sioux City
Iowa (Woodbury)
44,979,000 USD (Fourty-Four Million Nine Hundred and Seventy-Nine Thousand $)
Community Bank Of Boone (Community Bank of Boone)
1704 South Marshall Street
50036 Boone
Iowa (Boone)
86,952,000 USD (Eigthy-Six Million Nine Hundred and Fifty-Two Thousand $)
1704 South Marshall Street
50036 Boone
Iowa (Boone)
86,952,000 USD (Eigthy-Six Million Nine Hundred and Fifty-Two Thousand $)
Farmers and Merchants Bank and Trust (Farmers and Merchants Bank and Trust)
105 West Monroe Street
52641 Mount Pleasant
Iowa (Henry)
11,345,000 USD (Eleven Million Three Hundred and Fourty-Five Thousand $)
105 West Monroe Street
52641 Mount Pleasant
Iowa (Henry)
11,345,000 USD (Eleven Million Three Hundred and Fourty-Five Thousand $)
Henry County Bank (Henry County Bank)
503 West Main Street
52645 New London
Iowa (Henry)
6,584,000 USD (Six Million Five Hundred and Eigthy-Four Thousand $)
503 West Main Street
52645 New London
Iowa (Henry)
6,584,000 USD (Six Million Five Hundred and Eigthy-Four Thousand $)
Frontier Savings Bank (Frontier Savings Bank)
940 Valley View Drive
51503 Council Bluffs
Iowa (Pottawattamie)
19,172,000 USD (Nineteen Million One Hundred and Seventy-Two Thousand $)
940 Valley View Drive
51503 Council Bluffs
Iowa (Pottawattamie)
19,172,000 USD (Nineteen Million One Hundred and Seventy-Two Thousand $)
Citizens First Bank (Citizens First Bank)
1442 Lincoln Way
52733 Clinton
Iowa (Clinton)
50,222,000 USD (Fifty Million Two Hundred and Twenty-Two Thousand $)
1442 Lincoln Way
52733 Clinton
Iowa (Clinton)
50,222,000 USD (Fifty Million Two Hundred and Twenty-Two Thousand $)
Great Western Bank (Great Western Bank)
10101 University Avenue
50325 Clive
Iowa (Polk)
18,340,000 USD (Eightteen Million Three Hundred and Fourty Thousand $)
10101 University Avenue
50325 Clive
Iowa (Polk)
18,340,000 USD (Eightteen Million Three Hundred and Fourty Thousand $)
American National Bank (American National Bank)
400 Morningside Road
50583 Sac City
Iowa (Sac)
24,897,000 USD (Twenty-Four Million Eight Hundred and Ninety-Seven Thousand $)
400 Morningside Road
50583 Sac City
Iowa (Sac)
24,897,000 USD (Twenty-Four Million Eight Hundred and Ninety-Seven Thousand $)
Silver City Branch (Mills County Bank National Association)
Main Street
51571 Silver City
Iowa (Mills)
4,642,000 USD (Four Million Six Hundred and Fourty-Two Thousand $)
Main Street
51571 Silver City
Iowa (Mills)
4,642,000 USD (Four Million Six Hundred and Fourty-Two Thousand $)
Parking Lot Branch (Washington State Bank)
303 West Washington Street
52353 Washington
Iowa (Washington)
0 USD (zero $)
303 West Washington Street
52353 Washington
Iowa (Washington)
0 USD (zero $)
Freedom Financial Bank (Freedom Financial Bank)
7380 Vista Drive
50266 West Des Moines
Iowa (Dallas)
48,677,000 USD (Fourty-Eight Million Six Hundred and Seventy-Seven Thousand $)
7380 Vista Drive
50266 West Des Moines
Iowa (Dallas)
48,677,000 USD (Fourty-Eight Million Six Hundred and Seventy-Seven Thousand $)
Peoples Savings Bank (Peoples Savings Bank)
111 North Buxton
50125 Indianola
Iowa (Warren)
51,675,000 USD (Fifty-One Million Six Hundred and Seventy-Five Thousand $)
111 North Buxton
50125 Indianola
Iowa (Warren)
51,675,000 USD (Fifty-One Million Six Hundred and Seventy-Five Thousand $)
American Bank and Trust Company, National Association (American Bank and Trust Company, National Association)
4301 East 53rd Street
52807 Davenport
Iowa (Scott)
23,697,000 USD (Twenty-Three Million Six Hundred and Ninety-Seven Thousand $)
4301 East 53rd Street
52807 Davenport
Iowa (Scott)
23,697,000 USD (Twenty-Three Million Six Hundred and Ninety-Seven Thousand $)
Fort Des Moines Community Bank (Fort Des Moines Community Bank)
612 Army Post Road
50315 Des Moines
Iowa (Polk)
18,419,000 USD (Eightteen Million Four Hundred and Nineteen Thousand $)
612 Army Post Road
50315 Des Moines
Iowa (Polk)
18,419,000 USD (Eightteen Million Four Hundred and Nineteen Thousand $)
Community Bank Of Oelwein (Community Bank of Oelwein)
150 1st Street, S.E.
50662 Oelwein
Iowa (Fayette)
34,372,000 USD (Thirty-Four Million Three Hundred and Seventy-Two Thousand $)
150 1st Street, S.E.
50662 Oelwein
Iowa (Fayette)
34,372,000 USD (Thirty-Four Million Three Hundred and Seventy-Two Thousand $)
Premier Bank (Premier Bank)
1975 John F. Kennedy Road
52004 Dubuque
Iowa (Dubuque)
66,525,000 USD (Sixty-Six Million Five Hundred and Twenty-Five Thousand $)
1975 John F. Kennedy Road
52004 Dubuque
Iowa (Dubuque)
66,525,000 USD (Sixty-Six Million Five Hundred and Twenty-Five Thousand $)
Iowa Bank (Iowa Bank)
300 North 2nd Street
52031 Bellevue
Iowa (Jackson)
16,231,000 USD (Sixteen Million Two Hundred and Thirty-One Thousand $)
300 North 2nd Street
52031 Bellevue
Iowa (Jackson)
16,231,000 USD (Sixteen Million Two Hundred and Thirty-One Thousand $)
Its Bank (ITS Bank)
6700 Pioneer Parkway
50131 Johnston
Iowa (Polk)
500,000 USD (Five Hundred Thousand $)
6700 Pioneer Parkway
50131 Johnston
Iowa (Polk)
500,000 USD (Five Hundred Thousand $)
Pella State Bank (Pella State Bank)
700 Main Street
50219 Pella
Iowa (Marion)
43,834,000 USD (Fourty-Three Million Eight Hundred and Thirty-Four Thousand $)
700 Main Street
50219 Pella
Iowa (Marion)
43,834,000 USD (Fourty-Three Million Eight Hundred and Thirty-Four Thousand $)
Community National Bank (Community National Bank)
422 Commercial Street
50701 Waterloo
Iowa (Black Hawk)
61,188,000 USD (Sixty-One Million One Hundred and Eigthy-Eight Thousand $)
422 Commercial Street
50701 Waterloo
Iowa (Black Hawk)
61,188,000 USD (Sixty-One Million One Hundred and Eigthy-Eight Thousand $)
Kimberly Branch (Wells Fargo Bank Iowa, National Association)
707 East Kimberly Road
52807 Davenport
Iowa (Scott)
64,771,000 USD (Sixty-Four Million Seven Hundred and Seventy-One Thousand $)
707 East Kimberly Road
52807 Davenport
Iowa (Scott)
64,771,000 USD (Sixty-Four Million Seven Hundred and Seventy-One Thousand $)
Hickory Grove Branch (Wells Fargo Bank Iowa, National Association)
2626 Hickory Grove Road
52804 Davenport
Iowa (Scott)
70,149,000 USD (Seventy Million One Hundred and Fourty-Nine Thousand $)
2626 Hickory Grove Road
52804 Davenport
Iowa (Scott)
70,149,000 USD (Seventy Million One Hundred and Fourty-Nine Thousand $)
Spruce Hills Branch (Wells Fargo Bank Iowa, National Association)
3200 East Kimberly Road
52807 Davenport
Iowa (Scott)
42,754,000 USD (Fourty-Two Million Seven Hundred and Fifty-Four Thousand $)
3200 East Kimberly Road
52807 Davenport
Iowa (Scott)
42,754,000 USD (Fourty-Two Million Seven Hundred and Fifty-Four Thousand $)
Davenport Branch (U.S. Bank National Association)
626 Morgan
99122 Davenport
Washington (Lincoln)
20,114,000 USD (Twenty Million One Hundred and Fourteen Thousand $)
626 Morgan
99122 Davenport
Washington (Lincoln)
20,114,000 USD (Twenty Million One Hundred and Fourteen Thousand $)
Quad Cities - Division St Branch (U.S. Bank National Association)
3624 North Division Street
52806 Davenport
Iowa (Scott)
26,675,000 USD (Twenty-Six Million Six Hundred and Seventy-Five Thousand $)
3624 North Division Street
52806 Davenport
Iowa (Scott)
26,675,000 USD (Twenty-Six Million Six Hundred and Seventy-Five Thousand $)
Brady Branch (Wells Fargo Bank Iowa, National Association)
5309 Brady Street
52806 Davenport
Iowa (Scott)
26,187,000 USD (Twenty-Six Million One Hundred and Eigthy-Seven Thousand $)
5309 Brady Street
52806 Davenport
Iowa (Scott)
26,187,000 USD (Twenty-Six Million One Hundred and Eigthy-Seven Thousand $)
Davenport Utica Branch (Wells Fargo Bank Iowa, National Association)
4300 East 53rd Street
52807 Davenport
Iowa (Scott)
61,489,000 USD (Sixty-One Million Four Hundred and Eigthy-Nine Thousand $)
4300 East 53rd Street
52807 Davenport
Iowa (Scott)
61,489,000 USD (Sixty-One Million Four Hundred and Eigthy-Nine Thousand $)
Davenport Branch (AmericanWest)
639 Morgan Street
99122 Davenport
Washington (Lincoln)
16,528,000 USD (Sixteen Million Five Hundred and Twenty-Eight Thousand $)
639 Morgan Street
99122 Davenport
Washington (Lincoln)
16,528,000 USD (Sixteen Million Five Hundred and Twenty-Eight Thousand $)
Davenport Super Target Branch (U.S. Bank National Association)
5225 Elmore Avenue
52807 Davenport
Iowa (Scott)
1,519,000 USD (One Million Five Hundred and Nineteen Thousand $)
5225 Elmore Avenue
52807 Davenport
Iowa (Scott)
1,519,000 USD (One Million Five Hundred and Nineteen Thousand $)
Davenport Northwest Branch (U.S. Bank National Association)
4004 Northwest Boulevard
52806 Davenport
Iowa (Scott)
39,793,000 USD (Thirty-Nine Million Seven Hundred and Ninety-Three Thousand $)
4004 Northwest Boulevard
52806 Davenport
Iowa (Scott)
39,793,000 USD (Thirty-Nine Million Seven Hundred and Ninety-Three Thousand $)
Northpark Branch (First Midwest Bank)
320 West Kimberly Road
52806 Davenport
Iowa (Scott)
26,561,000 USD (Twenty-Six Million Five Hundred and Sixty-One Thousand $)
320 West Kimberly Road
52806 Davenport
Iowa (Scott)
26,561,000 USD (Twenty-Six Million Five Hundred and Sixty-One Thousand $)
Valley Fair Branch (First Midwest Bank)
2722 W. Locust
52804 Davenport
Iowa (Scott)
19,631,000 USD (Nineteen Million Six Hundred and Thirty-One Thousand $)
2722 W. Locust
52804 Davenport
Iowa (Scott)
19,631,000 USD (Nineteen Million Six Hundred and Thirty-One Thousand $)
Davenport Branch (Metrobank, National Association)
2533 53rd Street
52808 Davenport
Iowa (Scott)
13,829,000 USD (Thirteen Million Eight Hundred and Twenty-Nine Thousand $)
2533 53rd Street
52808 Davenport
Iowa (Scott)
13,829,000 USD (Thirteen Million Eight Hundred and Twenty-Nine Thousand $)
Four Corners Branch (First National Bank of Polk County)
U.S. Highway 27 North and Po
33837 Davenport
Florida (Polk)
28,959,000 USD (Twenty-Eight Million Nine Hundred and Fifty-Nine Thousand $)
U.S. Highway 27 North and Po
33837 Davenport
Florida (Polk)
28,959,000 USD (Twenty-Eight Million Nine Hundred and Fifty-Nine Thousand $)
4540 Brady Street Branch (Quad City Bank and Trust Company)
4540 Brady Street
52803 Davenport
Iowa (Scott)
116,392,000 USD (One Hundred and Sixteen Million Three Hundred and Ninety-Two Thousand $)
4540 Brady Street
52803 Davenport
Iowa (Scott)
116,392,000 USD (One Hundred and Sixteen Million Three Hundred and Ninety-Two Thousand $)
5515 Utica Ridge Road Branch (Quad City Bank and Trust Company)
5515 Utica Ridge Road
52806 Davenport
Iowa (Scott)
34,702,000 USD (Thirty-Four Million Seven Hundred and Two Thousand $)
5515 Utica Ridge Road
52806 Davenport
Iowa (Scott)
34,702,000 USD (Thirty-Four Million Seven Hundred and Two Thousand $)
Davenport West Kimberly Branch (Valley Bank)
427 West Kimberly Road
52806 Davenport
Iowa (Scott)
33,007,000 USD (Thirty-Three Million Seven Thousand $)
427 West Kimberly Road
52806 Davenport
Iowa (Scott)
33,007,000 USD (Thirty-Three Million Seven Thousand $)
East Kimberly Branch (Valley Bank)
2020 East Kimberly Road
52807 Davenport
Iowa (Scott)
24,198,000 USD (Twenty-Four Million One Hundred and Ninety-Eight Thousand $)
2020 East Kimberly Road
52807 Davenport
Iowa (Scott)
24,198,000 USD (Twenty-Four Million One Hundred and Ninety-Eight Thousand $)
Utica Hyvee Branch (Valley Bank)
4064 E 53rd Street, Ste 100
52807 Davenport
Iowa (Scott)
2,359,000 USD (Two Million Three Hundred and Fifty-Nine Thousand $)
4064 E 53rd Street, Ste 100
52807 Davenport
Iowa (Scott)
2,359,000 USD (Two Million Three Hundred and Fifty-Nine Thousand $)
Davenport Office Branch (New Peoples Bank, Inc.)
State Routes 80 and 600
24239 Davenport
Virginia (Buchanan)
227,000 USD (Two Hundred and Twenty-Seven Thousand $)
State Routes 80 and 600
24239 Davenport
Virginia (Buchanan)
227,000 USD (Two Hundred and Twenty-Seven Thousand $)
53rd Street Facility (Southeast National Bank)
5110 22nd Avenue
61265 Moline
Illinois (Rock Island)
26,115,000 USD (Twenty-Six Million One Hundred and Fifteen Thousand $)
5110 22nd Avenue
61265 Moline
Illinois (Rock Island)
26,115,000 USD (Twenty-Six Million One Hundred and Fifteen Thousand $)
Southern Community Bank & Trust (Southern Community Bank & Trust)
13531 Midlothian Turnpike
23113 Midlothian
Virginia (Chesterfield)
63,309,000 USD (Sixty-Three Million Three Hundred and Nine Thousand $)
13531 Midlothian Turnpike
23113 Midlothian
Virginia (Chesterfield)
63,309,000 USD (Sixty-Three Million Three Hundred and Nine Thousand $)
Small Town Bank (Small Town Bank)
117 Main Street
36278 Wedowee
Alabama (Randolph)
69,059,000 USD (Sixty-Nine Million Fifty-Nine Thousand $)
117 Main Street
36278 Wedowee
Alabama (Randolph)
69,059,000 USD (Sixty-Nine Million Fifty-Nine Thousand $)
Satilla Community Bank (Satilla Community Bank)
6308 Highway 40 East
31558 Saint Marys
Georgia (Camden)
17,573,000 USD (Seventeen Million Five Hundred and Seventy-Three Thousand $)
6308 Highway 40 East
31558 Saint Marys
Georgia (Camden)
17,573,000 USD (Seventeen Million Five Hundred and Seventy-Three Thousand $)
Centerbank (CenterBank)
1127 Main Street
45150 Milford
Ohio (Clermont)
33,681,000 USD (Thirty-Three Million Six Hundred and Eigthy-One Thousand $)
1127 Main Street
45150 Milford
Ohio (Clermont)
33,681,000 USD (Thirty-Three Million Six Hundred and Eigthy-One Thousand $)
Community Bank Of Wichita, Inc. (Community Bank of Wichita, Inc.)
11330 East 21st Street
67228 Wichita
Kansas (Sedgwick)
23,167,000 USD (Twenty-Three Million One Hundred and Sixty-Seven Thousand $)
11330 East 21st Street
67228 Wichita
Kansas (Sedgwick)
23,167,000 USD (Twenty-Three Million One Hundred and Sixty-Seven Thousand $)
Reliance Bank (Reliance Bank)
11781 Manchester Road
63131 Des Peres
Missouri (St. Louis)
170,251,000 USD (One Hundred and Seventy Million Two Hundred and Fifty-One Thousand $)
11781 Manchester Road
63131 Des Peres
Missouri (St. Louis)
170,251,000 USD (One Hundred and Seventy Million Two Hundred and Fifty-One Thousand $)
Capitol Valley Bank Branch (Humboldt Bank)
2998 Douglas Boulevard, Suit
95661 Roseville
California (Placer)
72,123,000 USD (Seventy-Two Million One Hundred and Twenty-Three Thousand $)
2998 Douglas Boulevard, Suit
95661 Roseville
California (Placer)
72,123,000 USD (Seventy-Two Million One Hundred and Twenty-Three Thousand $)
Sauk Valley Bank & Trust Company (Sauk Valley Bank & Trust Company)
201 West 3rd Street
61081 Sterling
Illinois (Whiteside)
108,194,000 USD (One Hundred and Eight Million One Hundred and Ninety-Four Thousand $)
201 West 3rd Street
61081 Sterling
Illinois (Whiteside)
108,194,000 USD (One Hundred and Eight Million One Hundred and Ninety-Four Thousand $)
Renasant Bank (Renasant Bank)
2177 Germantown
38138 Germantown
Tennessee (Shelby)
174,999,000 USD (One Hundred and Seventy-Four Million Nine Hundred and Ninety-Nine Thousand $)
2177 Germantown
38138 Germantown
Tennessee (Shelby)
174,999,000 USD (One Hundred and Seventy-Four Million Nine Hundred and Ninety-Nine Thousand $)
Passumpsic Bank,fsb/Branch (Passumpsic Savings Bank)
81 Meadow Street
03561 Littleton
New Hampshire (Grafton)
15,333,000 USD (Fifteen Million Three Hundred and Thirty-Three Thousand $)
81 Meadow Street
03561 Littleton
New Hampshire (Grafton)
15,333,000 USD (Fifteen Million Three Hundred and Thirty-Three Thousand $)
Original information:
# FDIC Certificaat Nummer: 35109
# FRB ID-nummer: 955548.00000000
# OTS Docket Aantal: 0.00000000
# Naam van de instelling: SOUTHEAST NATIONAL BANK
# Naam van de instelling: Southeast National Bank
# FRB ID-nummer (Band Holding Company): 1203161.00000000
# Naam van de regelgeving hoog te houden (BHC): MCLAUGHLIN HOLDING COMPANY
# Multi-Bank Holding Company vlag: 0.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 1.00000000
# Staat Code (BHC): IL
# City (Bank Holding Company): MOLINE
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: OCC
# Primaire Insurance Fund: BIF
# OAKAR vlag: 0.00000000
# Handvest agent code: OCC
# Handvest Agent Naam: Comptroller of the Currency
# Aantal District FRB: 7.00000000
# Instelling klasse: N
# Klasse Aantal: 3
# Aantal QBP Gewest: 4.00000000
# QBP Gewest Naam: Midwest
# Aantal FDIC Gewest: 11
# FDIC Gewest Naam: Kansas City
# Federal Reserve naam van het district: Chicago
# OCC District Aantal: 4
# OCC Gewest Naam: Midwest District
# OTS Gewest Naam: Midwest
# OTS Gewest Aantal: 4.00000000
# Staat Code: IA
# Staat Naam (Institution Hoofdkantoor): Iowa
# Staat Number (Instelling): 19
# Naam County (Instelling): Scott
# Aantal County (Instelling): 163.00000000
# Staat en County Number (Instelling): 19163.00000000
# Instelling hoofdkwartier, City: Davenport
# Instelling hoofdkwartier City (USPS): Davenport
# Adres (Instelling): 2036 East River Drive
# Postcode (Instelling): 52803
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 1.00000000
# Staat Handvest vlag: 0.00000000
# TFR Verslag vlag: 0.00000000
# Bel Verslag vlag: 1.00000000
# Verzekerde Commercial Bank vlag: 1.00000000
# Verzekerd Sparen instelling vlag: 0.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# Opvraagbare depositorekening in verzekerde Branches: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 106559.00000000
# Totaal Binnenlandse Deposito: 106559.00000000
# Deposito's (Branch) (in duizenden dollars): 3940.00000000
# Totaal Activa: 134271.00000000
# Activa Grootte Indicator: 4.00000000
# Activa 100M tot 300m vlag: 1.00000000
# Activa ten opzichte van 10B vlag: 0.00000000
# Activa 1B van de 3B vlag: 0.00000000
# Activa onder 25M vlag: 0.00000000
# Activa 25M naar 50M vlag: 0.00000000
# Activa 300m tot 500M vlag: 0.00000000
# Activa 3B van 10B vlag: 0.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 0.00000000
# CENCODES C, E, N of M: M
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 4
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 0
# Office Type: MO
# Hoofdkantoor Aanwijzing vlag: 1.00000000
# Branch Aanwijzing vlag: 0.00000000
# Uniek identificatienummer (Branch): 74898.00000000
# Naam (Branch)): Southeast National Bank
# Staat Code (Tak): IA
# Staat Naam (Tak): Iowa
# Staat nummer (Branch): 19
# Naam County (Tak): Scott
# Land-nummer (Branch): 163.00000000
# Staat en County nummer (Branch): 19163
# City (Gerapporteerd) (Tak): Davenport
# City (USPS) (Branch): Davenport
# Adres (Branch): 2036 East River Drive
# Postcode (Branch): 52803
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 11
# Console / geraamd / Non-Dep: 0
# FDIC Gewest Aantal Branch): 11
# FDIC Gewest Naam (Tak): Kansas City
# Bel Verslag vlag (Branch): 1.00000000
# TFR Verslag vlag (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SIMS_I
# GEO_Census_Block_Group: 191630115002
# Core gebaseerde statistische Ruimte Naam (Instelling): Davenport-Moline-Rock Island, IA-IL
# Gecombineerde Statistical Areas (Instelling): 0
# Core gebaseerde statistische gebieden (Instelling): 19340
# Metropolitan Statistical Areas (Tak): 19340
# County Naam (Tak): Davenport-Moline-Rock Island, IA-IL
# Gecombineerde Statistical Areas (Tak): 0
# Core gebaseerde statistische gebieden (Tak): 19340
# Core gebaseerde statistische Ruimte Naam (Tak): Davenport-Moline-Rock Island, IA-IL
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 19340
# County Naam (Instelling): Davenport-Moline-Rock Island, IA-IL
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 8.00000000
# Specialisatie Industrie Beschrijving: ALL OTHER < $1 BILLION
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000
# FDIC Certificaat Nummer: 35109
# FRB ID-nummer: 955548.00000000
# OTS Docket Aantal: 0.00000000
# Naam van de instelling: SOUTHEAST NATIONAL BANK
# Naam van de instelling: Southeast National Bank
# FRB ID-nummer (Band Holding Company): 1203161.00000000
# Naam van de regelgeving hoog te houden (BHC): MCLAUGHLIN HOLDING COMPANY
# Multi-Bank Holding Company vlag: 0.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 1.00000000
# Staat Code (BHC): IL
# City (Bank Holding Company): MOLINE
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: OCC
# Primaire Insurance Fund: BIF
# OAKAR vlag: 0.00000000
# Handvest agent code: OCC
# Handvest Agent Naam: Comptroller of the Currency
# Aantal District FRB: 7.00000000
# Instelling klasse: N
# Klasse Aantal: 3
# Aantal QBP Gewest: 4.00000000
# QBP Gewest Naam: Midwest
# Aantal FDIC Gewest: 11
# FDIC Gewest Naam: Kansas City
# Federal Reserve naam van het district: Chicago
# OCC District Aantal: 4
# OCC Gewest Naam: Midwest District
# OTS Gewest Naam: Midwest
# OTS Gewest Aantal: 4.00000000
# Staat Code: IA
# Staat Naam (Institution Hoofdkantoor): Iowa
# Staat Number (Instelling): 19
# Naam County (Instelling): Scott
# Aantal County (Instelling): 163.00000000
# Staat en County Number (Instelling): 19163.00000000
# Instelling hoofdkwartier, City: Davenport
# Instelling hoofdkwartier City (USPS): Davenport
# Adres (Instelling): 2036 East River Drive
# Postcode (Instelling): 52803
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 1.00000000
# Staat Handvest vlag: 0.00000000
# TFR Verslag vlag: 0.00000000
# Bel Verslag vlag: 1.00000000
# Verzekerde Commercial Bank vlag: 1.00000000
# Verzekerd Sparen instelling vlag: 0.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# Opvraagbare depositorekening in verzekerde Branches: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 106559.00000000
# Totaal Binnenlandse Deposito: 106559.00000000
# Deposito's (Branch) (in duizenden dollars): 3940.00000000
# Totaal Activa: 134271.00000000
# Activa Grootte Indicator: 4.00000000
# Activa 100M tot 300m vlag: 1.00000000
# Activa ten opzichte van 10B vlag: 0.00000000
# Activa 1B van de 3B vlag: 0.00000000
# Activa onder 25M vlag: 0.00000000
# Activa 25M naar 50M vlag: 0.00000000
# Activa 300m tot 500M vlag: 0.00000000
# Activa 3B van 10B vlag: 0.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 0.00000000
# CENCODES C, E, N of M: M
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 4
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 0
# Office Type: MO
# Hoofdkantoor Aanwijzing vlag: 1.00000000
# Branch Aanwijzing vlag: 0.00000000
# Uniek identificatienummer (Branch): 74898.00000000
# Naam (Branch)): Southeast National Bank
# Staat Code (Tak): IA
# Staat Naam (Tak): Iowa
# Staat nummer (Branch): 19
# Naam County (Tak): Scott
# Land-nummer (Branch): 163.00000000
# Staat en County nummer (Branch): 19163
# City (Gerapporteerd) (Tak): Davenport
# City (USPS) (Branch): Davenport
# Adres (Branch): 2036 East River Drive
# Postcode (Branch): 52803
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 11
# Console / geraamd / Non-Dep: 0
# FDIC Gewest Aantal Branch): 11
# FDIC Gewest Naam (Tak): Kansas City
# Bel Verslag vlag (Branch): 1.00000000
# TFR Verslag vlag (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SIMS_I
# GEO_Census_Block_Group: 191630115002
# Core gebaseerde statistische Ruimte Naam (Instelling): Davenport-Moline-Rock Island, IA-IL
# Gecombineerde Statistical Areas (Instelling): 0
# Core gebaseerde statistische gebieden (Instelling): 19340
# Metropolitan Statistical Areas (Tak): 19340
# County Naam (Tak): Davenport-Moline-Rock Island, IA-IL
# Gecombineerde Statistical Areas (Tak): 0
# Core gebaseerde statistische gebieden (Tak): 19340
# Core gebaseerde statistische Ruimte Naam (Tak): Davenport-Moline-Rock Island, IA-IL
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 19340
# County Naam (Instelling): Davenport-Moline-Rock Island, IA-IL
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 8.00000000
# Specialisatie Industrie Beschrijving: ALL OTHER < $1 BILLION
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000