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Company Information for

FEDERATION BANK

102 E WASHINGTON ST, BOX 529, WASHINGTON, IA, 52353,
Company Registration Number
USIA085056
DOMESTIC BANKS
Active

Company Overview

About Federation Bank
FEDERATION BANK was founded on 1906-07-27 and has its registered office in Washington. The organisation's status is listed as "Active". Federation Bank is a DOMESTIC BANKS registered in United States of America (USA) with Iowa Secretary of State Business Entities
Key Data
Company Name
FEDERATION BANK
 
Legal Registered Office / Registered Agent
102 E WASHINGTON ST
BOX 529
WASHINGTON
IA
52353
 
Filing Information
Company Number USIA085056
Iowa SoS number# 085056
Date formed 1906-07-27
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 12:27:27
Primary Source:Iowa Secretary of State Business Entities
Companies with same name FEDERATION BANK
The following companies were found which have the same name as FEDERATION BANK. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FEDERATION AGAINST COPYRIGHT THEFT LIMITED REGAL HOUSE 70 LONDON ROAD TWICKENAHAM TW1 3QS Active Company formed on the 1982-10-20
FEDERATION AGAINST SOFTWARE THEFT 50 STATION ROAD AMERSHAM BUCKS HP7 0BD Active Company formed on the 1984-06-01
FEDERATION COFFEE LIMITED 54 HEATHFIELD ROAD BROMLEY BR1 3RN Active Company formed on the 2009-10-05
FEDERATION DES ASSOCIATIONS FRANCAISES EN GRANDE BRETAGNE LIMITED 184 HAMMERSMITH ROAD LONDON W6 7DJ Active Company formed on the 1942-10-27
FEDERATION EUROPEENNE DES OSTEOPATHES POUR ANIMAUX MARTLET HOUSE E1 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ Active Company formed on the 2007-05-30
FEDERATION FOR COMMUNITY DEVELOPMENT LEARNING 8 PARADISE STREET SHEFFIELD S1 2DF Dissolved Company formed on the 1982-05-18
FEDERATION FOR INDUSTRY SECTOR SKILLS & STANDARDS 3RD FLOOR, 101 GEORGE STREET EDINBURGH EH2 3ES Active Company formed on the 1997-05-29
FEDERATION FOR ULSTER LOCAL STUDIES LIMITED THE 18 ARDMORE AVENUE DOWNPATRICK CO DOWN BT30 6JU Active Company formed on the 1993-10-15
FEDERATION HOTELS GROUP UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON E16 1AH Active Company formed on the 2012-12-20
FEDERATION OF (OPHTHALMIC AND DISPENSING) OPTICIANS 199 GLOUCESTER TERRACE LONDON W2 6LD Active Company formed on the 1941-08-26
FEDERATION OF ARCHAEOLOGICAL MANAGERS AND EMPLOYERS LIMITED UNIT 54 BROCKLEY CROSS BUSINESS CENTRE 96 ENDWELL ROAD, BROCKLEY LONDON SE4 2PD Active Company formed on the 2011-11-24
FEDERATION OF ARTISTIC ROLLER SKATING SUITE 6 TERENCE HOUSE 24 LONDON ROAD THATCHAM BERKSHIRE RG18 4LQ Active Company formed on the 1998-07-13
FEDERATION OF AUSTIN CLUBS, REGISTERS AND ASSOCIATIONS LTD THE VICARAGE 220 LONGBRIDGE LANE LONGBRIDGE BIRMINGHAM WEST MIDLANDS B31 4JT Active Company formed on the 2005-04-28
FEDERATION OF AWARDING BODIES 111 BUCKINGHAM PALACE ROAD LONDON SW1W 0SR Active Company formed on the 2002-01-18
FEDERATION OF BLOODSTOCK AGENTS (G.B.) LIMITED 115C MILTON ROAD CAMBRIDGE CB4 1XE Active Company formed on the 1978-03-08
FEDERATION OF BRITISH ARTISTS LIMITED(THE) 17 CARLTON HOUSE TERRACE, LONDON SW1Y 5BD Active Company formed on the 1961-02-13
FEDERATION OF BRITISH BANGLADESHI CARGO AGENTS 116 MILE END ROAD LONDON ENGLAND E1 4UN Dissolved Company formed on the 2013-06-28
FEDERATION OF BRITISH HISTORIC VEHICLE CLUBS LIMITED THE BARN, HOLLY BERRY HOUSE ROUGH PARK HAMSTALL RIDWARE RUGELEY STAFFORDSHIRE WS15 3SQ Active Company formed on the 1999-09-15
FEDERATION OF CERTIFICATION BODIES LIMITED DUDLEY COURT DUDLEY ROAD DARLINGTON COUNTY DURHAM DL1 4GG Dissolved Company formed on the 2004-04-29
FEDERATION OF CHEMICAL ASSOCIATIONS 6TH FLOOR DEAN PARK HOUSE DEAN PARK CRESCENT BOURNEMOUTH BH1 1HP Active Company formed on the 2001-08-03
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
2003-04-15ARTICLES OF MERGER
1998-01-15ARTICLES OF MERGER
Industry Information
SIC/NAIC Codes
5221 - Banks, Savings and Loans, and Credit Unions



Licences & Regulatory approval
We could not find any licences issued to FEDERATION 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 FEDERATION BANK
Tax
Sales Tax Registration
JurisdictionType
State of IowaSales Tax Registration. Registration number: 192005024 at address 102 E Main St Washington 52353
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 FEDERATION BANK registering or being granted any patents
Domain Names
We do not have the domain name information for FEDERATION BANK
Trademarks
We have not found any records of FEDERATION BANK registering or being granted any trademarks
Income
Government Income

Government spend with FEDERATION BANK

Government Department Income DateTransaction(s) Value Services/Products
State of Iowa NATURAL RESOURCES, DEPT OF 2016-01-31 USD $74 SPECIAL FORMS & SUPPLIES
State of Iowa NATURAL RESOURCES, DEPT OF 2014-07-31 USD $36 HANDLING FEES/CHARGES
State of Iowa TRANSPORTATION, DEPT OF 2014-04-28 USD $100 PURCHASE OF LAND

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 FEDERATION 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
102 E WASHINGTON ST WASHINGTON IA USA 52353 Mailing Address

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