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Company Information for

FIRST AMERICAN BANK

FT DODGE, IA, 50501,
Company Registration Number
USIA084857
DOMESTIC BANKS
Active

Company Overview

About First American Bank
FIRST AMERICAN BANK was founded on 1982-07-14 and has its registered office in Ft Dodge. The organisation's status is listed as "Active". First American Bank is a DOMESTIC BANKS registered in United States of America (USA) with Iowa Secretary of State Business Entities
Key Data
Company Name
FIRST AMERICAN BANK
 
Legal Registered Office / Registered Agent
FT DODGE
IA
50501
 
Filing Information
Company Number USIA084857
Iowa SoS number# 084857
Date formed 1982-07-14
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 
Jurisdiction Iowa Secretary of State Business Entities
Last Datalog update: 2016-06-30 12:39:05
Primary Source:Iowa Secretary of State Business Entities
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Companies with same name FIRST AMERICAN BANK
The following companies were found which have the same name as FIRST AMERICAN BANK. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
First American Bank 8941 East Valley Boulevard Rosemead CA 91770 Merged Out Company formed on the 1982-08-06
Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Personal Banking Representative IJewellParticipates in bank strategies to generate deposits in accordance with bank goals. Participates in bank sales planning tactics to drive new business....2017-01-10
Senior Vice President, Commercial or Community BankingSioux CityDevelops strategies to meet the credit and investment needs of these individuals by selling First American Bank products directly or through referrals to other...2017-01-06
Lead Finanical Services Representative (Teller)Des MoinesProvides for dual control of the vault fund executes accurate general ledger entries and tickets, records vault entries in the vault ledger, and verifies the...2016-12-23
Financial Services Supervisor (Teller Supervisor)UrbandaleConducts regular staff meetings to review problems, policies, procedures and updates of teller and bank activities within the bank....2016-12-23
Vice President Senior Private Banking OfficerSioux CityActively involved in the community as a representative o First American Bank in civic and community functions....2016-12-19
VP Commercial/Community BankingSioux CityDevelops strategies to meet the credit and investment needs of these individuals by selling First American Bank products directly or through referrals to other...2016-12-19
Interactive Video Banker (Teller) ~ Signing BonusClive_Receives checks and cash for deposit, verifies amounts, and examines checks for endorsements._. Collaborates with other members of the community banking team...2016-11-30
Interactive Video Banker (Teller) - Signing BonusClive_Receives checks and cash for deposit, verifies amounts, and examines checks for endorsements._. Collaborates with other members of the community banking team...2016-11-30
Universal Banker IIDes MoinesRemoves deposits from, and counts and balances cash in, automated teller machines, night depository and Interactive Teller Machines (ITMs)....2016-11-22
Financial Services Representative (Teller)Fort DodgeRemoves deposits from, and counts and balances cash in, automated teller machines and night depository. Orders daily supply of cash, and counts incoming cash....2016-11-22
Agricultural Credit AnalystClivePreparation of loan applications includes obtaining/analyzing all necessary financial data using specialized credit analysis software, compliance review with...2016-11-22
Assistant Vice President, Bank ManagerDes MoinesAnalyzes applicant financial status, credit, and property evaluation to determine feasibility of granting loan or submits application to credit analyst for...2016-11-22
Financial Services Representative (Teller)Des MoinesRemoves deposits from, and counts and balances cash in, automated teller machines and night depository. Orders daily supply of cash, and counts incoming cash....2016-11-22
Universal Banker ICliveRemoves deposits from, and counts and balances cash in, automated teller machines, night depository and Interactive Teller Machines (ITMs)....2016-11-22
Assistant Vice President / Bank ManagerDes MoinesAnalyzes applicant financial status, credit, and property evaluation to determine feasibility of granting loan or submits application to credit analyst for...2016-11-22
Financial Services Rep (Teller)UrbandaleRemoves deposits from, and counts and balances cash in, automated teller machines and night depository. Orders daily supply of cash, and counts incoming cash....2016-11-22
Financial Services Rep (Teller)JewellRemoves deposits from, and counts and balances cash in, automated teller machines and night depository. Orders daily supply of cash, and counts incoming cash....2016-11-22
Financial Services RepresentativeUrbandaleRemoves deposits from, and counts and balances cash in, automated teller machines and night depository. Orders daily supply of cash, and counts incoming cash....2016-11-18
Universal Banker IIAmesRemoves deposits from, and counts and balances cash in, automated teller machines, night depository and Interactive Teller Machines (ITMs)....2016-11-09
Treasury Management Operations SpecialistCliveUnder the direction of the Treasury Management Operations, Branch Services or Deposit Services Manager, assists with special assignments....2016-11-03
Client Support Representative IICliveUnder the direction of the Branch & Electronic Services Manager or Deposit Services Manager, assists with special assignments....2016-10-18
Financial Services Representative (Teller)Iowa CityRemoves deposits from, and counts and balances cash in, automated teller machines and night depository. Orders daily supply of cash, and counts incoming cash....2016-10-05
Treasury Management Operations ManagerCliveAnalyzes and monitors ACH activity (both commercial and consumer) to ensure transactions are accurately posted, sets up new customer ACH transactions, and...2016-09-06
Personal Banking Representative IIDes MoinesBecoming registered with the National Mortgage Licensing System will be required if handling mortgage loans....2016-08-31
Financial Services Representative (Teller)Des MoinesRemoves deposits from, and counts and balances cash in, automated teller machines and night depository. Orders daily supply of cash, and counts incoming cash....2016-08-31
Agricultural Credit AnalystClivePreparation of loan applications includes obtaining/analyzing all necessary financial data using specialized credit analysis software, compliance review with...2016-08-31
VP Commercial/Community BankingSioux CityDevelops strategies to meet the credit and investment needs of these individuals by selling First American Bank products directly or through referrals to other...2016-08-09
AVP, Residential Real Estate UnderwriterCliveCredit analysis, income verification, calculation of key ratios including debt-to-income and loan-to-value, and application of bank loan policy to various loan...2016-08-05
Vice President Trust OfficerAnkenyEnsures that cash balances are reviewed daily and invested according to the investment objective plan of all accounts while considering the cash needs of the...2016-08-05
Vice President Trust OfficerCliveEnsures that cash balances are reviewed daily and invested according to the investment objective plan of all accounts while considering the cash needs of the...2016-08-05
Financial Services Rep (Teller)UrbandaleRemoves deposits from, and counts and balances cash in, automated teller machines and night depository. Orders daily supply of cash, and counts incoming cash....2016-08-03
Universal BankerCliveRemoves deposits from, and counts and balances cash in, automated teller machines, night depository and Interactive Teller Machines (ITMs)....2016-08-03
Loan Servicing RepresentativeCliveProcesses loan payments, advances and payoffs for all loan types other than Special Asset loans. Processes Secondary Market loan operational items, including...2016-08-03
Customer Service RepresentativeCliveProcesses customer transactions (deposits, withdrawals, check cashing, loan payments, etc.). Educates customers on the use of interactive teller machines and...2016-08-02
Vice President Senior Private Banking OfficerSioux CityActively involved in the community as a representative o First American Bank in civic and community functions....2016-08-01
Customer Service RepresentativeCliveProcesses customer transactions (deposits, withdrawals, check cashing, loan payments, etc.). Educates customers on the use of interactive teller machines and...2016-07-15
Client Support Representative IICliveUnder the direction of the Branch & Electronic Services Manager or Deposit Services Manager, assists with special assignments....2016-07-11
Administrative Associate (Private Wealth Management)Fort DodgeMonitors cash and asset movement. All applicants will receive consideration for employment without regard to race, color, religion, gender, age, national origin...2016-06-23
Credit Analyst IClivePreparation of loan applications includes obtaining/analyzing all necessary financial data using specialized commercial credit analysis software, compliance...2016-04-12
Teller Part Time Early EveningsClive_Receives checks and cash for deposit, verifies amounts, and examines checks for endorsements._. Collaborates with other members of the community banking team...2016-02-22
Assistant VP or Vice President/Mortgage OperationsCliveInteracts with borrowers, realtors, attorneys, appraisers, insurance agents and originators on a regular basis....2016-02-11
Assistant VP or Vice President/Trust OperationsCliveResponsible for the overall direction of assigned wealth management operation staff and activities. All applicants will receive consideration for employment...2016-02-11
Financial Services Representative (Teller) - SW 9thDes MoinesRemoves deposits from, and counts and balances cash in, automated teller machines and night depository. Financial Services Representatives are responsible for...2016-01-27
Financial Services Representative (Teller) - UrbandaleUrbandaleRemoves deposits from, and counts and balances cash in, automated teller machines and night depository....2015-12-10
Interactive Banking Specialist (Video Teller) - PMClive_Receives checks and cash for deposit, verifies amounts, and examines checks for endorsements._. Collaborates with other members of the community banking team...2015-12-10
Interactive Banking Specialist (Video Teller) - MorningsClive_Receives checks and cash for deposit, verifies amounts, and examines checks for endorsements._. Collaborates with other members of the community banking team...2015-12-10
Interactive Banking SpecialistClive_Receives checks and cash for deposit, verifies amounts, and examines checks for endorsements._. Collaborates with other members of the community banking team...2015-09-30
Financial Services Rep (Teller) - SW 9th, DSMDes MoinesRemoves deposits from, and counts and balances cash in, automated teller machines and night depository....2015-09-30
Mortgage Loan Processor/Closer IICliveReviews real estate loan application file to verify that application data is complete and meets residential mortgage standards including type and amount of...2015-09-17
Personal Banking Representative IIAmesBecoming registered with the National Mortgage Licensing System will be required if handling mortgage loans....2015-09-15

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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.

DateDocument TypeDocument Description
2006-12-29ARTICLES OF MERGER
2006-08-18ARTICLES OF MERGER
2002-06-14ARTICLES OF MERGER
2000-09-19ARTICLES OF MERGER
1995-06-30RESTATED ARTICLES

Industry Information
SIC/NAIC Codes
5221 - Banks, Savings and Loans, and Credit Unions



Licences & Regulatory approval
We could not find any licences issued to FIRST AMERICAN BANK or authorisation from an industry specific regulator to operate. These may not be required.
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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 FIRST AMERICAN BANK
Tax
Sales Tax Registration
JurisdictionType
State of IowaSales Tax Registration. Registration number: 194011134 at address 1207 Central Ave Fort Dodge 50501
What is this? This shows where the company has registered for sales tax. Sales tax registration is complex since the rules vary by each state in the USA and even by town. Registration may be required because the company is selling certain types of products such as alcohol or cigarettes or it may be a general requirement for any sales including internet sales. The information shows that the company has enough sales in this location to warrant registration.
Intangible Assets
Patents
We have not found any records of FIRST AMERICAN BANK registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST AMERICAN BANK
Trademarks
We have not found any records of FIRST AMERICAN BANK registering or being granted any trademarks
Income
Government Income

Government spend with FIRST AMERICAN BANK

Government Department Income DateTransaction(s) Value Services/Products
State of Iowa TREASURER OF STATE 2016-12-19 USD $1,314 REFUND
State of Iowa INSPECTIONS AND APPEALS, DEPT OF 2016-06-29 USD $35 SHERIFF FEES
State of Iowa AUDITOR OF STATE 2016-06-20 USD $35 RESEARCH
State of Iowa AUDITOR OF STATE 2016-05-26 USD $35 RESEARCH
State of Iowa INSURANCE 2016-04-27 USD $65 OTHER OFFICE SUPPLIES
State of Iowa TREASURER OF STATE 2016-01-11 USD $1 REFUND
State of Iowa AUDITOR OF STATE 2015-12-30 USD $80 RESEARCH
State of Iowa AUDITOR OF STATE 2015-12-09 USD $80 RESEARCH
State of Iowa AUDITOR OF STATE 2015-10-20 USD $215 RESEARCH
State of Iowa TRANSPORTATION, DEPT OF 2015-09-30 USD $14,289 PURCHASE OF LAND
State of Iowa AUDITOR OF STATE 2015-09-28 USD $65 PROF. ADM. SERVICES-OUTSIDE
State of Iowa AUDITOR OF STATE 2015-09-10 USD $320 RESEARCH
State of Iowa INSPECTIONS AND APPEALS, DEPT OF 2015-09-04 USD $35 SHERIFF FEES
State of Iowa AUDITOR OF STATE 2015-08-25 USD $65 RESEARCH
State of Iowa TREASURER OF STATE 2015-04-03 USD $493 REFUND
State of Iowa TRANSPORTATION, DEPT OF 2015-03-06 USD $15,251 REFUND-MISCELLANEOUS FEES
State of Iowa INSPECTIONS AND APPEALS, DEPT OF 2014-12-03 USD $70 RESEARCH
State of Iowa INSPECTIONS AND APPEALS, DEPT OF 2014-04-28 USD $50 RESEARCH
State of Iowa AUDITOR OF STATE 2014-03-04 USD $65 RESEARCH
State of Iowa INSURANCE 2013-11-08 USD $35 OTHER OFFICE SUPPLIES
State of Iowa TRANSPORTATION, DEPT OF 2013-10-01 USD $20,238 PURCHASE OF LAND
State of Iowa REVENUE 2013-08-27 USD $42 PROFESSIONAL FEES

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.

Outgoings
Business Rates/Property Tax
No properties were found where FIRST AMERICAN BANK 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 IDJurisdictionRegistration DateStatus
FT DODGE IA USA 50501 Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST AMERICAN BANK 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 FIRST AMERICAN BANK any grants or awards.
Ownership
    We could not find any group structure information
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