First Security State Bank Of Southeast Missouri, Caruthersville (Missouri) 63830, 323 Ward Avenue
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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 ()
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First Security State Bank Of Southeast Missouri, Caruthersville (Missouri) 63830, 323 Ward Avenue
Name (Branch)): First Security State Bank Of Southeast Missouri
Address(Branch): 323 Ward Avenue
Zip Code (Branch): 63830
City (Reported)(Branch): Caruthersville
: Pemiscot
: Missouri
Address(Branch): 323 Ward Avenue
Zip Code (Branch): 63830
City (Reported)(Branch): Caruthersville
: Pemiscot
: Missouri
: FIRST SECURITY STB OF SE MO
: P. O. Box 110
: 63830
: Caruthersville
County Name(Institution): Pemiscot
State Name (Institution Headquarters): Missouri
: P. O. Box 110
: 63830
: Caruthersville
County Name(Institution): Pemiscot
State Name (Institution Headquarters): Missouri
Total Assets: 53,070,000 USD (Fifty-Three Million Seventy Thousand $)
Total Domestic Deposits: 44,998,000 USD (Fourty-Four Million Nine Hundred and Ninety-Eight Thousand $)
Total Domestic Deposits for the institutions: 44,998,000 USD (Fourty-Four Million Nine Hundred and Ninety-Eight Thousand $)
: 36,037,000 USD (Thirty-Six Million Thirty-Seven Thousand $)
: COMMERCIAL LENDING
Total Domestic Deposits: 44,998,000 USD (Fourty-Four Million Nine Hundred and Ninety-Eight Thousand $)
Total Domestic Deposits for the institutions: 44,998,000 USD (Fourty-Four Million Nine Hundred and Ninety-Eight Thousand $)
: 36,037,000 USD (Thirty-Six Million Thirty-Seven Thousand $)
: COMMERCIAL LENDING
Oran Branch (Union Planters Bank, National Association)
1200 State Hwy West
63771 Oran
Missouri (Scott)
19,735,000 USD (Nineteen Million Seven Hundred and Thirty-Five Thousand $)
1200 State Hwy West
63771 Oran
Missouri (Scott)
19,735,000 USD (Nineteen Million Seven Hundred and Thirty-Five Thousand $)
102 Cherokee Branch (Community Bank and Trust)
1102 Cherokee
64865 Seneca
Missouri (Newton)
25,317,000 USD (Twenty-Five Million Three Hundred and Seventeen Thousand $)
1102 Cherokee
64865 Seneca
Missouri (Newton)
25,317,000 USD (Twenty-Five Million Three Hundred and Seventeen Thousand $)
Annapolis Branch (Sun Security Bank of America)
2nd and Jackson Streets
63620 Annapolis
Missouri (Iron)
11,541,000 USD (Eleven Million Five Hundred and Fourty-One Thousand $)
2nd and Jackson Streets
63620 Annapolis
Missouri (Iron)
11,541,000 USD (Eleven Million Five Hundred and Fourty-One Thousand $)
First State Bank and Trust Company, Inc. (First State Bank and Trust Company, Inc.)
100 West Third Street
63830 Caruthersville
Missouri (Pemiscot)
78,659,000 USD (Seventy-Eight Million Six Hundred and Fifty-Nine Thousand $)
100 West Third Street
63830 Caruthersville
Missouri (Pemiscot)
78,659,000 USD (Seventy-Eight Million Six Hundred and Fifty-Nine Thousand $)
Silex Banking Company (Silex Banking Company)
2nd and Cuirve
63377 Silex
Missouri (Lincoln)
44,707,000 USD (Fourty-Four Million Seven Hundred and Seven Thousand $)
2nd and Cuirve
63377 Silex
Missouri (Lincoln)
44,707,000 USD (Fourty-Four Million Seven Hundred and Seven Thousand $)
Ferguson Facility (UMB Bank, National Association)
1 Church Street
63135 Ferguson
Missouri (St. Louis)
83,283,000 USD (Eigthy-Three Million Two Hundred and Eigthy-Three Thousand $)
1 Church Street
63135 Ferguson
Missouri (St. Louis)
83,283,000 USD (Eigthy-Three Million Two Hundred and Eigthy-Three Thousand $)
UMB Bank, Warsaw, National Association (UMB Bank, Warsaw, National Association)
201 East Main Street
65355 Warsaw
Missouri (Benton)
39,207,000 USD (Thirty-Nine Million Two Hundred and Seven Thousand $)
201 East Main Street
65355 Warsaw
Missouri (Benton)
39,207,000 USD (Thirty-Nine Million Two Hundred and Seven Thousand $)
Farmers and Merchants Bank Of St. Clair (Farmers and Merchants Bank of St. Clair)
530 South Main Street
63077 St. Clair
Missouri (Franklin)
72,326,000 USD (Seventy-Two Million Three Hundred and Twenty-Six Thousand $)
530 South Main Street
63077 St. Clair
Missouri (Franklin)
72,326,000 USD (Seventy-Two Million Three Hundred and Twenty-Six Thousand $)
The Missouri Bank (The Missouri Bank)
104 North Highway 47
63383 Warrenton
Missouri (Warren)
74,965,000 USD (Seventy-Four Million Nine Hundred and Sixty-Five Thousand $)
104 North Highway 47
63383 Warrenton
Missouri (Warren)
74,965,000 USD (Seventy-Four Million Nine Hundred and Sixty-Five Thousand $)
101 West Jefferson Street Branch (Metropolitan National Bank)
101 West Jefferson Street
65706 Marshfield
Missouri (Webster)
61,120,000 USD (Sixty-One Million One Hundred and Twenty Thousand $)
101 West Jefferson Street
65706 Marshfield
Missouri (Webster)
61,120,000 USD (Sixty-One Million One Hundred and Twenty Thousand $)
Drive-In Branch (First Security State Bank of Southeast Missouri)
4th and Walker
63830 Caruthersville
Missouri (Pemiscot)
0 USD (zero $)
4th and Walker
63830 Caruthersville
Missouri (Pemiscot)
0 USD (zero $)
Caruthersville Branch (Montgomery First National Bank)
713 Ward Avenue
63830 Caruthersville
Missouri (Pemiscot)
14,753,000 USD (Fourteen Million Seven Hundred and Fifty-Three Thousand $)
713 Ward Avenue
63830 Caruthersville
Missouri (Pemiscot)
14,753,000 USD (Fourteen Million Seven Hundred and Fifty-Three Thousand $)
Downtown Dubois Office (First Commonwealth Bank)
2 E. Long Avenue
15801 Du Bois
Pennsylvania (Clearfield)
97,126,000 USD (Ninety-Seven Million One Hundred and Twenty-Six Thousand $)
2 E. Long Avenue
15801 Du Bois
Pennsylvania (Clearfield)
97,126,000 USD (Ninety-Seven Million One Hundred and Twenty-Six Thousand $)
Security National Bank Of Durand (Security National Bank of Durand)
212 West Prospect Street
54736 Durand
Wisconsin (Pepin)
140,369,000 USD (One Hundred and Fourty Million Three Hundred and Sixty-Nine Thousand $)
212 West Prospect Street
54736 Durand
Wisconsin (Pepin)
140,369,000 USD (One Hundred and Fourty Million Three Hundred and Sixty-Nine Thousand $)
Jefferson/Camden Branch (Farmers Bank & Trust Company)
116 Jefferson Street, S.W.
71701 Camden
Arkansas (Ouachita)
75,947,000 USD (Seventy-Five Million Nine Hundred and Fourty-Seven Thousand $)
116 Jefferson Street, S.W.
71701 Camden
Arkansas (Ouachita)
75,947,000 USD (Seventy-Five Million Nine Hundred and Fourty-Seven Thousand $)
First National Bank At Marianna (First National Bank at Marianna)
33 West Main Street
72360 Marianna
Arkansas (Lee)
44,826,000 USD (Fourty-Four Million Eight Hundred and Twenty-Six Thousand $)
33 West Main Street
72360 Marianna
Arkansas (Lee)
44,826,000 USD (Fourty-Four Million Eight Hundred and Twenty-Six Thousand $)
The Home National Bank Of Thorntown (The Home National Bank of Thorntown)
117 East Main Street
46071 Thorntown
Indiana (Boone)
39,405,000 USD (Thirty-Nine Million Four Hundred and Five Thousand $)
117 East Main Street
46071 Thorntown
Indiana (Boone)
39,405,000 USD (Thirty-Nine Million Four Hundred and Five Thousand $)
Pinnacle Bank-Schuyler Branch (Pinnacle Bank)
301 East 11th Street
68661 Schuyler
Nebraska (Colfax)
71,820,000 USD (Seventy-One Million Eight Hundred and Twenty Thousand $)
301 East 11th Street
68661 Schuyler
Nebraska (Colfax)
71,820,000 USD (Seventy-One Million Eight Hundred and Twenty Thousand $)
Downtown Boaz Branch (SouthTrust Bank)
201 Billy Dyar Boulevard
35957 Boaz
Alabama (Marshall)
79,261,000 USD (Seventy-Nine Million Two Hundred and Sixty-One Thousand $)
201 Billy Dyar Boulevard
35957 Boaz
Alabama (Marshall)
79,261,000 USD (Seventy-Nine Million Two Hundred and Sixty-One Thousand $)
Malvern Trust & Savings Bank (Malvern Trust & Savings Bank)
Main Street
51551 Malvern
Iowa (Mills)
27,737,000 USD (Twenty-Seven Million Seven Hundred and Thirty-Seven Thousand $)
Main Street
51551 Malvern
Iowa (Mills)
27,737,000 USD (Twenty-Seven Million Seven Hundred and Thirty-Seven Thousand $)
Assaria Branch (First Bank Kansas)
300 South Center Street
67416 Assaria
Kansas (Saline)
9,512,000 USD (Nine Million Five Hundred and Twelve Thousand $)
300 South Center Street
67416 Assaria
Kansas (Saline)
9,512,000 USD (Nine Million Five Hundred and Twelve Thousand $)
Lapel Branch (The Madison Community Bank)
1011 North Main Street
46051 Lapel
Indiana (Madison)
15,452,000 USD (Fifteen Million Four Hundred and Fifty-Two Thousand $)
1011 North Main Street
46051 Lapel
Indiana (Madison)
15,452,000 USD (Fifteen Million Four Hundred and Fifty-Two Thousand $)
Original information:
# FDIC Certificate Number: 14218
# RSSDID: 370646.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FIRST SECURITY STB OF SE MO
# Institution Name: First Security State Bank of Southeast Missouri
# FRB ID Number (Band Holding Company): 1248573.00000000
# Name of regulatory high hold (BHC): SECURITY STATE BANCSHARES, 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): MO
# City (Bank Holding Company): CHARLESTON
# Unit Bank flag: 0.00000000
# REGAGNT: FDIC
# Primary Insurance Fund: BIF
# OAKAR: 0.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 8.00000000
# BKCLASS: NM
# Class Number: 21
# QBPRCOML: 4.00000000
# QBPNAME: Midwest
# FDICDBS: 11
# FDICNAME: Kansas City
# FEDNAME: St. Louis
# OCC District Number: 4
# OCCNAME: Midwest District
# OTSREGNM: Midwest
# OTSREGNO: 4.00000000
# State Code: MO
# STNAME: Missouri
# STNUM: 29
# CNTYNAME: Pemiscot
# CNTYNUM: 155.00000000
# State and County Number (Institution): 29155.00000000
# CITY: Caruthersville
# CITY2M: Caruthersville
# ADDRESS: P. O. Box 110
# ZIP: 63830
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# FORMCFR: 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: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# INSBRTS: 0.00000000
# Total Domestic Deposits for the institutions: 44998.00000000
# DEPDOM: 44998.00000000
# Deposits (Branch) (in thousand of dollars): 36037.00000000
# Total Assets: 53070.00000000
# 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
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# SZ500T1B: 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): 8877.00000000
# Name (Branch)): First Security State Bank Of Southeast Missouri
# State Code (Branch): MO
# State Name (Branch): Missouri
# State Number (Branch): 29
# County Name (Branch): Pemiscot
# CNTYNUMB: 155.00000000
# STCNTYBR: 29155
# CITYBR: Caruthersville
# City (USPS)(Branch): Caruthersville
# ADDRESBR: 323 Ward Avenue
# ZIPBR: 63830
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# CNTRYNAB: United States
# BRSERTYP: 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
# CALLYMD: 2003-06-30
# Report Date (YYMM): 2020-03-06
# RECTYPE: SIMS_I
# GEO_Census_Block_Group: 291559704001
# 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
# MICRO: 0
# SPECGRP: 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: 14218
# RSSDID: 370646.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FIRST SECURITY STB OF SE MO
# Institution Name: First Security State Bank of Southeast Missouri
# FRB ID Number (Band Holding Company): 1248573.00000000
# Name of regulatory high hold (BHC): SECURITY STATE BANCSHARES, 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): MO
# City (Bank Holding Company): CHARLESTON
# Unit Bank flag: 0.00000000
# REGAGNT: FDIC
# Primary Insurance Fund: BIF
# OAKAR: 0.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 8.00000000
# BKCLASS: NM
# Class Number: 21
# QBPRCOML: 4.00000000
# QBPNAME: Midwest
# FDICDBS: 11
# FDICNAME: Kansas City
# FEDNAME: St. Louis
# OCC District Number: 4
# OCCNAME: Midwest District
# OTSREGNM: Midwest
# OTSREGNO: 4.00000000
# State Code: MO
# STNAME: Missouri
# STNUM: 29
# CNTYNAME: Pemiscot
# CNTYNUM: 155.00000000
# State and County Number (Institution): 29155.00000000
# CITY: Caruthersville
# CITY2M: Caruthersville
# ADDRESS: P. O. Box 110
# ZIP: 63830
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# FORMCFR: 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: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# INSBRTS: 0.00000000
# Total Domestic Deposits for the institutions: 44998.00000000
# DEPDOM: 44998.00000000
# Deposits (Branch) (in thousand of dollars): 36037.00000000
# Total Assets: 53070.00000000
# 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
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# SZ500T1B: 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): 8877.00000000
# Name (Branch)): First Security State Bank Of Southeast Missouri
# State Code (Branch): MO
# State Name (Branch): Missouri
# State Number (Branch): 29
# County Name (Branch): Pemiscot
# CNTYNUMB: 155.00000000
# STCNTYBR: 29155
# CITYBR: Caruthersville
# City (USPS)(Branch): Caruthersville
# ADDRESBR: 323 Ward Avenue
# ZIPBR: 63830
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# CNTRYNAB: United States
# BRSERTYP: 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
# CALLYMD: 2003-06-30
# Report Date (YYMM): 2020-03-06
# RECTYPE: SIMS_I
# GEO_Census_Block_Group: 291559704001
# 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
# MICRO: 0
# SPECGRP: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000