Listed locations
28
Institution profile
BTC Bank
Identity verified through FDIC; additional sources pendingVerification describes the US Mortgage Index public-source matching process. It is not an endorsement or recommendation. Read the methodology
Public-record data only. Not a recommendation, lender endorsement, or rate comparison. Verify current licensing, product availability, and terms independently.
FDIC BankFind baseline
FDIC-reported identity and institutional fields from the public BankFind record. These values are not described as current or real-time.
- Legal name
- BTC Bank
- Display name
- BTC Bank
- Institution status
- Active
- FDIC insured
- Yes
- FDIC insured since
- January 1, 1934
- Established date
- September 19, 1919
- Charter class
- State-chartered commercial bank, not a member of the Federal Reserve System (FRS)
- Primary federal regulator
- Federal Deposit Insurance Corporation
- Headquarters
- Bethany, MO, 64424, United States
- Website
- https://btcbank.bank
- FDIC certificate number
- 10618
- Federal Reserve RSSD ID
- 1009242
- Domestic location count
- 26
- Source observed
- August 5, 2026
Regulatory profile
Public FFIEC NIC and CRA records for this institution, presented as source-backed regulatory context rather than a score or recommendation.
Regulatory identity
- Institution status
- ACTIVE
- Primary federal regulator
- FDIC
- Institution type
- Non-member Bank
- Primary activity
- NAICS 52211
- FDIC certificate
- 10618
- Federal Reserve RSSD ID
- 1009242
- LEI
- 549300YXOCZOXWKDIT11
- Headquarters
- 3606 Miller Street, Bethany, MO, 64424, United States
- Primary deposit insurer
- Deposit Insurance Fund (DIF)
- Source observed
- August 19, 2026
Branch network
Showing 1 through 28 of 28 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| LAMONI BRANCH | 2090 East Main Street | Lamoni | IA | 50140 |
| ALBANY BRANCH | 101 E US Hwy 136 | Albany | MO | 64402 |
| BOONVILLE BRANCH | 2302 Main Street | Boonville | MO | 65233 |
| BUFFALO BRANCH | 1505 South Ash St. | Buffalo | MO | 65622 |
| BUNCETON BRANCH | 101 West Main Street | Bunceton | MO | 65237 |
| CAMERON NORTH BRANCH | 515 Platte Clay Way | Cameron | MO | 64429 |
| CAMERON SOUTH BRANCH | 124 South Walnut | Cameron | MO | 64429-0465 |
| CARROLLTON BRANCH | 1201-2 North Highway 65 | Carrollton | MO | 64633 |
| CHILLICOTHE BRANCH | 400 West Business 36 | Chillicothe | MO | 64601 |
| CHILLICOTHE NORTH BRANCH | 2550 North Washington Street | Chillicothe | MO | 64601 |
| CHULA BRANCH | 21565 Highway KK | Chula | MO | 64688 |
| BTC BANK FAYETTE BRANCH | 100 East Morrison Street | Fayette | MO | 65248 |
| GALLATIN BRANCH | 101 West Jackson | Gallatin | MO | 64640 |
| GILMAN CITY BRANCH | 435 Main ST | Gilman City | MO | 64642 |
| GLASGOW BRANCH | 103 Commerce | Glasgow | MO | 65254 |
| BTC BANK HARDIN BRANCH | 301 NE 2nd Street | Hardin | MO | 64035 |
| JAMESPORT BRANCH | 220 South Broadway | Jamesport | MO | 64648 |
| LATHAM BRANCH | 173 S Highway E | Latham | MO | 65050 |
| MAYSVILLE BRANCH | 401 W Main Street | Maysville | MO | 64469 |
| ZOOK & ROECKER BRANCH | 105 North Washington Street | Oregon | MO | 64473 |
| OSBORN BRANCH | 593 Clinton Avenue | Osborn | MO | 64474 |
| PATTONSBURG BRANCH | 114 Central Avenue | Pattonsburg | MO | 64670 |
| PRAIRIE HOME BRANCH | 510 Highway Drive | Prairie Home | MO | 65068 |
| BTC SALISBURY BRANCH | 507 North Weber | Salisbury | MO | 65281 |
| SEDALIA BRANCH | 2450 W 16th Street | Sedalia | MO | 65301 |
| BEAMAN BRANCH | 31101 Highway HH | Smithton | MO | 65350 |
| TIPTON BRANCH | 800 West Highway 50 | Tipton | MO | 65081 |
| BTC BANK TRENTON BRANCH | 1000 Oklahoma Ave. | Trenton | MO | 64683 |
Community Reinvestment Act (CRA)
Latest available CRA evaluation
- Rating
- Satisfactory
- Exam date
- January 1, 2025
- Regulator
- FDIC
- Examination method
- Intermediate Small Bank
This information reflects Community Reinvestment Act examination ratings reported by the cited official source. It is not a US Mortgage Index rating, recommendation, or assessment of the institution.
CRA evaluations are examination results from the relevant regulatory process and should be interpreted in the context of the examination date and source.
Historical CRA evaluations
Scroll sideways to see every CRA examination column.
| Exam date | CRA rating | Regulator | Examination method |
|---|---|---|---|
| January 1, 2025 | Satisfactory | FDIC | Intermediate Small Bank |
| December 1, 2021 | Satisfactory | FDIC | Intermediate Small Bank |
| November 1, 2018 | Satisfactory | FDIC | Intermediate Small Bank |
| November 1, 2015 | Satisfactory | FDIC | Intermediate Small Bank |
| June 1, 2013 | Satisfactory | FDIC | Intermediate Small Bank |
| December 1, 2009 | Satisfactory | FDIC | Small Bank |
| November 1, 2004 | Satisfactory | FDIC | Small Bank |
| January 1, 2000 | Satisfactory | FDIC | Small Bank |
| June 1, 1997 | Satisfactory | FDIC | Small Bank |
| June 1, 1994 | Satisfactory | FDIC | Not Reported |
| November 1, 1991 | Satisfactory | FDIC | Not Reported |
Institutional history
7 FFIEC NIC history events
Showing 1 through 7 of 7 history events
| Event date | Event type | Related institution |
|---|---|---|
| June 13, 2026 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| April 18, 2026 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| October 8, 2022 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| November 5, 2021 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| October 16, 2021 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| May 18, 2019 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| October 30, 1998 | Charter Discontinued (Merger or Purchase & Assumption) | — |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
FFIEC-reported organizational relationships
4 FFIEC NIC relationship records
Showing 1 through 4 of 4 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| Direct relationship | BTC FINANCIAL MANAGEMENT CO | Domestic Entity Other | Bethany, MO |
| Direct relationship | BTC INVESTMENTS, LLC | Domestic Entity Other | Bethany, MO |
| Direct relationship | BTC365, LLC | Domestic Entity Other | Bethany, MO |
| ROOT_INSTITUTION | BTC BANK | Non-member Bank | Bethany, MO |
These relationships reflect the FFIEC NIC source display and should not be interpreted as a complete legal ownership analysis.
FFIEC NIC information reflects public regulatory records observed on the displayed source date. Observed dates describe when the public record was reviewed, not a real-time update.
Additional profile fields
Fields below supplement the primary source baseline and are shown only when present on the public profile.
- Entity type
- FDIC-insured state-chartered nonmember bank