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Company Information for BANK IOWA
JAMES M GOCKE, 210 NE DELAWARE AVE STE 200, ANKENY, IA, 50021,
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Company Registration Number
 USIA084738 DOMESTIC BANKS
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Company Overview
About Bank Iowa
BANK IOWA was founded on 1923-03-07 and has its registered office in Ankeny. The organisation's status is listed as "Active". Bank Iowa is a DOMESTIC BANKS registered in United States of America (USA) with Iowa Secretary of State Business Entities Key Data
| Company Name | |
|---|---|
| BANK IOWA | |
| Legal Registered Office / Registered Agent | |
| JAMES M GOCKE 210 NE DELAWARE AVE STE 200 ANKENY IA 50021 | |
Filing Information
| Company Number | USIA084738 | |
|---|---|---|
| Iowa SoS number# | 084738 | |
| Date formed | 1923-03-07 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | DOMESTIC BANKS | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| 401k Plan Filings | 401k Plan Data | |
| IRS EIN: | 470469229 | |
| Jurisdiction | Iowa Secretary of State Business Entities |
| Last Datalog update: | 2019-05-01 10:58:14 |
| Iowa Secretary of State Business Entities |
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Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| AVP, Mortgage Loan Originator | West Des Moines | This position requires the employee to register as a mortgage loan originator with the Nationwide Mortgage Licensing System and Registry (Registry") and to... | |
| Summer Intern | Lawler | Receives checks and cash for deposits to accounts, verifies amounts, examines checks for proper endorsement, and enters deposits into appropriate records.... | |
| Loan Officer III - Des Moines | West Des Moines | Originates commercial and agriculture loans, including very complex loan requests. Promotes the bank and its lending services to the community and helps to | |
| Intern | Lawler | Receives checks and cash for deposits to accounts, verifies amounts, examines checks for proper endorsement, and enters deposits into appropriate records.... | |
| Personal Banker | West Des Moines | Represent the bank in community events to promote awareness of Bank Iowa. Follow up on referrals from other bank personnel to generate new business.... | |
| Teller I | Lawler | Receives checks and cash for deposits to accounts, verifies amounts, examines checks for proper endorsement, and enters deposits into appropriate records.... | |
| Teller/CSR | Fremont | Receives checks and cash for deposits to accounts, verifies amounts, examines checks for proper endorsement, and enters deposits into appropriate records.... | |
| Teller/CSR | Clarinda | Receives checks and cash for deposits to accounts, verifies amounts, examines checks for proper endorsement, and enters deposits into appropriate records.... | |
| Teller I | Waucoma | Provides friendly, quality customer service through timely and accurate processing of accounts and transactions. Identifies customer needs not currently being | |
| Teller I | Humboldt | Receives checks and cash for deposits to accounts, verifies amounts, examines checks for proper endorsement, and enters deposits into appropriate records.... | |
| Loan Assistant/Analyst | Newton | Develops models of credit information to predict patterns and trends using statistical software. Assembles proper loan documentation for loan packages.... | |
| Teller I | New Hampton | Receives checks and cash for deposits to accounts, verifies amounts, examines checks for proper endorsement, and enters deposits into appropriate records.... | |
| Loan Officer II | Humboldt | Actively participates in local business and community activities and maintains close contact with local builders, real estate brokers and agents, customers, and... | |
| Part-Time Teller I | Red Oak | Receives checks and cash for deposits to accounts, verifies amounts, examines checks for proper endorsement, and enters deposits into appropriate records.... | |
| Mortgage Loan Underwriter | West Des Moines | Familiar with banking regulations and responsibilities relating to each including a working knowledge of titles, mortgages, liens and other aspects of the loan... | |
| Mortgage Loan Processor | West Des Moines | Obtains credit reports, orders appraisals, surveys, and title insurance binders, and requests payoffs from other mortgage companies;... | |
| Loan Assistant | Humboldt | Maintains and sets up files on each loan and ensures that the information is complete and accurate before processing to the loan officer for approval.... | |
| Administrative Assistant | Humboldt | High School Diploma or equivalent with previous cash handling/customer service experience. Greets visitors, ascertains nature of business, assists when... | |
| Chief Lending Officer | West Des Moines | Identifies, pursues and leads efforts throughout the bank to increase non-interest income opportunities. Establishes and advances the Bank-wide lending culture... | |
| Loan Officer III | Denison | Actively participates in local business and community activities and maintains close contact with local builders, real estate brokers and agents, customers, and... | |
| Loan Assistant | Lawler | Maintains and sets up files on each loan and ensures that the information is complete and accurate before processing to the loan officer for approval.... | |
| Teller 1 | Johnston | Receives checks and cash for deposits to accounts, verifies amounts, examines checks for proper endorsement, and enters deposits into appropriate records.... | |
| Loan Officer | Manilla | Actively participates in local business and community activities and maintains close contact with local builders, real estate brokers and agents, customers, and... | |
| Teller I | Humboldt | Receives checks and cash for deposits to accounts, verifies amounts, examines checks for proper endorsement, and enters deposits into appropriate records.... | |
| Loan Officer III | Oskaloosa | Actively participates in local business and community activities and maintains close contact with local builders, real estate brokers and agents, customers, and... | |
| Information Technology Manager | West Des Moines | Coordinates and administers all key network and IT vendor, outsourcer and consultant contracts and service agreements to ensure performance standards are met,... | |
| Teller I | Johnston | Receives checks and cash for deposits to accounts, verifies amounts, examines checks for proper endorsement, and enters deposits into appropriate records.... | |
| Part Time Teller I | Johnston | Receives checks and cash for deposits to accounts, verifies amounts, examines checks for proper endorsement, and enters deposits into appropriate records.... | |
| Loan Officer | Lawler | Actively participates in local business and community activities and maintains close contact with local builders, real estate brokers and agents, customers, and... | |
| Mortgage Sales Manager | West Des Moines | Develop and maintain an interest rate and servicing fee structure that is consistent with overall bank policy and income projections and is in compliance with... | |
| Deposit Operations Representative | Oskaloosa | May be the regional point of contact for the Reg E department to gather information for completing error resolution.... | |
| Retail Branch Manager | Johnston | Perform and/or supervise teller functions, balancing ATM, selling travelers checks and money orders, CDs, IRAs, new accounts, savings bonds, and credit card... | |
| Teller I | Schleswig | Receives checks and cash for deposits to accounts, verifies amounts, examines checks for proper endorsement, and enters deposits into appropriate records.... | |
| Part Time Teller I | Shenandoah | Receives checks and cash for deposits to accounts, verifies amounts, examines checks for proper endorsement, and enters deposits into appropriate records.... | |
| Mortgage Loan Originator | West Des Moines | This position requires the employee to register as a mortgage loan originator with the Nationwide Mortgage Licensing System and Registry (Registry") and to... | |
| Teller/CSR | Oskaloosa | Receives checks and cash for deposits to accounts, verifies amounts, examines checks for proper endorsement, and enters deposits into appropriate records.... | |
| Compliance Director | West Des Moines | Conducts compliance reviews/audits in accordance with the established audit schedule. Reviews marketing and advertising programs to ensure market awareness of... | |
| Compliance Director | West Des Moines | Responsible for developing, implementing, and administering all aspects of the banks compliance program, BSA program and CRA program. Ensures the board of | |
| Mortgage/Consumer Loan Officer | Denison | Originates mortgage and consumer loans. May also originate some agricultural and commercial loans. Promotes the bank and its lending services to the community | |
| Part Time Teller I | Altoona | Receives checks and cash for deposits to accounts, verifies amounts, examines checks for proper endorsement, and enters deposits into appropriate records.... | |
| Loan Officer III | Red Oak | Actively participates in local business and community activities and maintains close contact with local builders, real estate brokers and agents, customers, and... | |
| Teller I | Denison | Receives checks and cash for deposits to accounts, verifies amounts, examines checks for proper endorsement, and enters deposits into appropriate records.... | |
| Teller I | New Hampton | Receives checks and cash for deposits to accounts, verifies amounts, examines checks for proper endorsement, and enters deposits into appropriate records.... | |
| Teller I | Waucoma | Receives checks and cash for deposits to accounts, verifies amounts, examines checks for proper endorsement, and enters deposits into appropriate records.... | |
| Teller I | Clarinda | Receives checks and cash for deposits to accounts, verifies amounts, examines checks for proper endorsement, and enters deposits into appropriate records.... | |
| Part Time Teller I | West Des Moines | Receives checks and cash for deposits to accounts, verifies amounts, examines checks for proper endorsement, and enters deposits into appropriate records.... | |
| Teller I | Johnston | Receives checks and cash for deposits to accounts, verifies amounts, examines checks for proper endorsement, and enters deposits into appropriate records.... | |
| Part Time Teller I - Seasonal | Oskaloosa | Receives checks and cash for deposits to accounts, verifies amounts, examines checks for proper endorsement, and enters deposits into appropriate records.... | |
| Full Time Teller I - Seasonal | Clarinda | Receives checks and cash for deposits to accounts, verifies amounts, examines checks for proper endorsement, and enters deposits into appropriate records.... | |
| Mortgage Loan Originator | West Des Moines | This position requires the employee to register as a mortgage loan originator with the Nationwide Mortgage Licensing System and Registry (Registry") and to... | |
| Information Technology Director | West Des Moines | This includes fostering innovation, planning projects, and organizing and negotiating the allocation of resources and partnerships.... | |
| eBanking Support Specialist | West Des Moines | Maintain in-depth knowledge of products and services offered by Bank Iowa. Customer change of address & stop payments.... | |
| Regional President | Oskaloosa | Under the overall direction of the CEO, is responsible for the management of the regions loans, deposits, staffing, marketing and administrative activities.... | |
| Mortgage Loan Originator | West Des Moines | This position requires the employee to register as a mortgage loan originator with the Nationwide Mortgage Licensing System and Registry (Registry") and to... | |
| Lead Teller | Oskaloosa | Receives checks and cash for deposits to accounts, verifies amounts, examines checks for proper endorsement, and enters deposits into appropriate records.... | |
| Part-Time Teller I | Red Oak | Receives checks and cash for deposits to accounts, verifies amounts, examines checks for proper endorsement, and enters deposits into appropriate records.... |
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Corporation Filing History
Iowa Secretary of State Business Entities Filing History
This is a record of the public documents (corporate filing) lodged from Iowa Secretary of State Business Entities where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ARTICLES OF MERGER | ||
| ARTICLES OF AMENDMENT | ||
| ARTICLES OF MERGER | ||
| RESTATED ARTICLES |
Industry Information
SIC/NAIC Codes
5221 - Banks, Savings and Loans, and Credit Unions 522110 - Commercial Banking
Licences & Regulatory approval
We could not find any licences issued to BANK IOWA or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BANK IOWA Tax
Sales Tax Registration
| Jurisdiction | Type |
|---|---|
| State of Iowa | Sales Tax Registration. Registration number: 177117727 at address 420 8th St Se Altoona 50009 |
Income
Government Income
Government spend with BANK IOWA
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa AUDITOR OF STATE | |
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RESEARCH |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa INSPECTIONS AND APPEALS, DEPT OF | |
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RESEARCH |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa HUMAN SERVICES COMMUNITY SERV | |
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PROF. ADM. SERVICES-OUTSIDE |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa SECRETARY OF STATE | |
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REFUND |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa HUMAN SERVICES COMMUNITY SERV | |
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PROF. ADM. SERVICES-OUTSIDE |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa REVENUE | |
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PROFESSIONAL FEES |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa CORRECTIONS CLARINDA | |
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OTHER OFFICE SUPPLIES |
| State of Iowa HUMAN SERVICES COMMUNITY SERV | |
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PROF. ADM. SERVICES-OUTSIDE |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa AUDITOR OF STATE | |
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RESEARCH |
| State of Iowa INSPECTIONS AND APPEALS, DEPT OF | |
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RESEARCH |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa HUMAN SERVICES CLARINDA | |
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OTHER OFFICE SUPPLIES |
| State of Iowa INSPECTIONS AND APPEALS, DEPT OF | |
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RESEARCH |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa INSPECTIONS AND APPEALS, DEPT OF | |
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RESEARCH |
| State of Iowa REVENUE | |
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PROFESSIONAL FEES |
| State of Iowa HUMAN SERVICES COMMUNITY SERV | |
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PROF. ADM. SERVICES-OUTSIDE |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa HUMAN SERVICES CLARINDA | |
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OTHER OFFICE SUPPLIES |
| State of Iowa INSURANCE | |
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REFUND |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
| State of Iowa AUDITOR OF STATE | |
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RESEARCH |
| State of Iowa TREASURER OF STATE | |
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BANK CHARGES |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where BANK IOWA is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| 1225 JORDAN CREEK PKWY. STE 200 WEST DES MOINES IA USA 50266 | Mailing Address |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANK IOWA any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BANK IOWA any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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