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802 [1] Website. www .midwestone .bank. [3] MidWestOne Financial Group, Inc. is a bank holding company headquartered in Iowa City, Iowa. The bank operates 56 branches. [1] It is the 3rd largest bank headquartered in Iowa. It operates in Iowa, Minnesota, Wisconsin, Colorado, and Florida. [1]
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Lauritzen Corporation is a financial and interstate bank holding company headquartered in Omaha, Nebraska, US. Lauritzen Corporation currently has bank branches in Nebraska and Iowa, and has total assets of approximately $1.36 billion. [1] In addition to banks, Lauritzen Corporation has five holding companies and 15 insurance or financial ...
250+ (2021) Website. www .cbibt .com. CBI Bank & Trust, formerly known as Central State Bank, is a community bank based in Muscatine, Iowa. It is a subsidiary of Central Bancshares, Inc., a bank holding company that is also based in Muscatine. Total assets are over $1.45 billion and it employs over 250 individuals.
Therefore, virtually every state chartered bank has both a state and federal regulator. There are a very small number of state banks that do not have FDIC insurance. [citation needed] List of U.S. banks with "State Bank" in their name. Union State Bank, Alabama; Old State Bank (Decatur, Alabama) Farmer's State Bank, Arkansas
The Bank Secrecy Act of 1970 (BSA), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. [2] Specifically, the act requires financial institutions to keep records of cash purchases of ...
The Iowa Capital Dispatch reported that the state has almost $5.5 billion dollars on hand: a $1.83 billion general fund surplus, $2.74 billion in the Taxpayer Relief Fund and $902 million in ...
US$ 16.125 Billion (Fiscal Year Ended December 31, 2021) [1] Number of employees. ~18,600 (As of December 31, 2022) [1] Subsidiaries. Principal Mutual Fund. Website. principal .com. Principal Financial Group is an American global financial investment management and insurance company headquartered in Des Moines, Iowa, U.S.
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