Organization record
CASH HOLDING COMPANY, INC.
All evidence-backed facts for this organization, identity resolved across official registers.
Facts on record
Newest first; every row links to its evidence page.
| Fact | Value | Period | Source |
|---|---|---|---|
| bank_equity_capital | {"mdrm": "BHCK3210", "amount": 1831000, "currency": "USD"} | 1988-09-30 | fry9c |
| bank_equity_capital | {"mdrm": "BHCK3210", "amount": 1755000, "currency": "USD"} | 1988-06-30 | fry9c |
| bank_equity_capital | {"mdrm": "BHCK3210", "amount": 1747000, "currency": "USD"} | 1988-03-31 | fry9c |
| bank_equity_capital | {"mdrm": "BHCK3210", "amount": 1815000, "currency": "USD"} | 1987-12-31 | fry9c |
| bank_equity_capital | {"mdrm": "BHCK3210", "amount": 1616000, "currency": "USD"} | 1987-09-30 | fry9c |
| bank_equity_capital | {"mdrm": "BHCK3210", "amount": 1622000, "currency": "USD"} | 1987-06-30 | fry9c |
| bank_equity_capital | {"mdrm": "BHCK3210", "amount": 1641000, "currency": "USD"} | 1987-03-31 | fry9c |
| bank_equity_capital | {"mdrm": "BHCK3210", "amount": 1891000, "currency": "USD"} | 1986-12-31 | fry9c |
| bank_equity_capital | {"mdrm": "BHCK3210", "amount": 2249000, "currency": "USD"} | 1986-09-30 | fry9c |
| bank_income_tax | {"mdrm": "BHCK4302", "amount": 5000, "currency": "USD"} | 1988-09-30 | fry9c |
| bank_income_tax | {"mdrm": "BHCK4302", "amount": 4000, "currency": "USD"} | 1988-06-30 | fry9c |
| bank_income_tax | {"mdrm": "BHCK4302", "amount": 4000, "currency": "USD"} | 1988-03-31 | fry9c |
| bank_income_tax | {"mdrm": "BHCK4302", "amount": -24000, "currency": "USD"} | 1987-12-31 | fry9c |
| bank_income_tax | {"mdrm": "BHCK4302", "amount": -21000, "currency": "USD"} | 1987-09-30 | fry9c |
| bank_income_tax | {"mdrm": "BHCK4302", "amount": 0, "currency": "USD"} | 1987-06-30 | fry9c |
| bank_income_tax | {"mdrm": "BHCK4302", "amount": 0, "currency": "USD"} | 1987-03-31 | fry9c |
| bank_income_tax | {"mdrm": "BHCK4302", "amount": 18000, "currency": "USD"} | 1986-12-31 | fry9c |
| bank_income_tax | {"mdrm": "BHCK4302", "amount": 21000, "currency": "USD"} | 1986-09-30 | fry9c |
| bank_interest_expense | {"mdrm": "BHCK4073", "amount": 1221000, "currency": "USD"} | 1988-09-30 | fry9c |
| bank_interest_expense | {"mdrm": "BHCK4073", "amount": 802000, "currency": "USD"} | 1988-06-30 | fry9c |
| bank_interest_expense | {"mdrm": "BHCK4073", "amount": 405000, "currency": "USD"} | 1988-03-31 | fry9c |
| bank_interest_expense | {"mdrm": "BHCK4073", "amount": 1588000, "currency": "USD"} | 1987-12-31 | fry9c |
| bank_interest_expense | {"mdrm": "BHCK4073", "amount": 1280000, "currency": "USD"} | 1987-09-30 | fry9c |
| bank_interest_expense | {"mdrm": "BHCK4073", "amount": 850000, "currency": "USD"} | 1987-06-30 | fry9c |
| bank_interest_expense | {"mdrm": "BHCK4073", "amount": 427000, "currency": "USD"} | 1987-03-31 | fry9c |
| bank_interest_expense | {"mdrm": "BHCK4073", "amount": 1970000, "currency": "USD"} | 1986-12-31 | fry9c |
| bank_interest_expense | {"mdrm": "BHCK4073", "amount": 1574000, "currency": "USD"} | 1986-09-30 | fry9c |
| bank_interest_income | {"mdrm": "BHCK4107", "amount": 1981000, "currency": "USD"} | 1988-09-30 | fry9c |
| bank_interest_income | {"mdrm": "BHCK4107", "amount": 1320000, "currency": "USD"} | 1988-06-30 | fry9c |
| bank_interest_income | {"mdrm": "BHCK4107", "amount": 635000, "currency": "USD"} | 1988-03-31 | fry9c |
| bank_interest_income | {"mdrm": "BHCK4107", "amount": 2850000, "currency": "USD"} | 1987-12-31 | fry9c |
| bank_interest_income | {"mdrm": "BHCK4107", "amount": 2152000, "currency": "USD"} | 1987-09-30 | fry9c |
| bank_interest_income | {"mdrm": "BHCK4107", "amount": 1431000, "currency": "USD"} | 1987-06-30 | fry9c |
| bank_interest_income | {"mdrm": "BHCK4107", "amount": 719000, "currency": "USD"} | 1987-03-31 | fry9c |
| bank_interest_income | {"mdrm": "BHCK4107", "amount": 3297000, "currency": "USD"} | 1986-12-31 | fry9c |
| bank_interest_income | {"mdrm": "BHCK4107", "amount": 2633000, "currency": "USD"} | 1986-09-30 | fry9c |
| bank_loan_loss_allowance | {"mdrm": "BHCK3123", "amount": 276000, "currency": "USD"} | 1988-09-30 | fry9c |
| bank_loan_loss_allowance | {"mdrm": "BHCK3123", "amount": 266000, "currency": "USD"} | 1988-06-30 | fry9c |
| bank_loan_loss_allowance | {"mdrm": "BHCK3123", "amount": 431000, "currency": "USD"} | 1988-03-31 | fry9c |
| bank_loan_loss_allowance | {"mdrm": "BHCK3123", "amount": 457000, "currency": "USD"} | 1987-12-31 | fry9c |
| bank_loan_loss_allowance | {"mdrm": "BHCK3123", "amount": 395000, "currency": "USD"} | 1987-09-30 | fry9c |
| bank_loan_loss_allowance | {"mdrm": "BHCK3123", "amount": 430000, "currency": "USD"} | 1987-06-30 | fry9c |
| bank_loan_loss_allowance | {"mdrm": "BHCK3123", "amount": 399000, "currency": "USD"} | 1987-03-31 | fry9c |
| bank_loan_loss_allowance | {"mdrm": "BHCK3123", "amount": 185000, "currency": "USD"} | 1986-12-31 | fry9c |
| bank_loan_loss_allowance | {"mdrm": "BHCK3123", "amount": 214000, "currency": "USD"} | 1986-09-30 | fry9c |
| bank_loan_loss_provision | {"mdrm": "BHCK4230", "amount": 40000, "currency": "USD"} | 1988-09-30 | fry9c |
| bank_loan_loss_provision | {"mdrm": "BHCK4230", "amount": 30000, "currency": "USD"} | 1988-06-30 | fry9c |
| bank_loan_loss_provision | {"mdrm": "BHCK4230", "amount": 15000, "currency": "USD"} | 1988-03-31 | fry9c |
| bank_loan_loss_provision | {"mdrm": "BHCK4230", "amount": 374000, "currency": "USD"} | 1987-12-31 | fry9c |
| bank_loan_loss_provision | {"mdrm": "BHCK4230", "amount": 309000, "currency": "USD"} | 1987-09-30 | fry9c |
| bank_loan_loss_provision | {"mdrm": "BHCK4230", "amount": 266000, "currency": "USD"} | 1987-06-30 | fry9c |
| bank_loan_loss_provision | {"mdrm": "BHCK4230", "amount": 236000, "currency": "USD"} | 1987-03-31 | fry9c |
| bank_loan_loss_provision | {"mdrm": "BHCK4230", "amount": 470000, "currency": "USD"} | 1986-12-31 | fry9c |
| bank_loan_loss_provision | {"mdrm": "BHCK4230", "amount": 222000, "currency": "USD"} | 1986-09-30 | fry9c |
| bank_net_income | {"mdrm": "BHCK4340", "amount": 16000, "currency": "USD"} | 1988-09-30 | fry9c |
| bank_net_income | {"mdrm": "BHCK4340", "amount": -60000, "currency": "USD"} | 1988-06-30 | fry9c |
| bank_net_income | {"mdrm": "BHCK4340", "amount": -68000, "currency": "USD"} | 1988-03-31 | fry9c |
| bank_net_income | {"mdrm": "BHCK4340", "amount": -74000, "currency": "USD"} | 1987-12-31 | fry9c |
| bank_net_income | {"mdrm": "BHCK4340", "amount": -258000, "currency": "USD"} | 1987-09-30 | fry9c |
| bank_net_income | {"mdrm": "BHCK4340", "amount": -251000, "currency": "USD"} | 1987-06-30 | fry9c |
| bank_net_income | {"mdrm": "BHCK4340", "amount": -232000, "currency": "USD"} | 1987-03-31 | fry9c |
| bank_net_income | {"mdrm": "BHCK4340", "amount": -476000, "currency": "USD"} | 1986-12-31 | fry9c |
| bank_net_income | {"mdrm": "BHCK4340", "amount": -146000, "currency": "USD"} | 1986-09-30 | fry9c |
| bank_net_interest_income | {"mdrm": "BHCK4074", "amount": 760000, "currency": "USD"} | 1988-09-30 | fry9c |
| bank_net_interest_income | {"mdrm": "BHCK4074", "amount": 518000, "currency": "USD"} | 1988-06-30 | fry9c |
| bank_net_interest_income | {"mdrm": "BHCK4074", "amount": 230000, "currency": "USD"} | 1988-03-31 | fry9c |
| bank_net_interest_income | {"mdrm": "BHCK4074", "amount": 1262000, "currency": "USD"} | 1987-12-31 | fry9c |
| bank_net_interest_income | {"mdrm": "BHCK4074", "amount": 872000, "currency": "USD"} | 1987-09-30 | fry9c |
| bank_net_interest_income | {"mdrm": "BHCK4074", "amount": 581000, "currency": "USD"} | 1987-06-30 | fry9c |
| bank_net_interest_income | {"mdrm": "BHCK4074", "amount": 292000, "currency": "USD"} | 1987-03-31 | fry9c |
| bank_net_interest_income | {"mdrm": "BHCK4074", "amount": 1327000, "currency": "USD"} | 1986-12-31 | fry9c |
| bank_net_interest_income | {"mdrm": "BHCK4074", "amount": 1059000, "currency": "USD"} | 1986-09-30 | fry9c |
| bank_noninterest_expense | {"mdrm": "BHCK4093", "amount": 925000, "currency": "USD"} | 1988-09-30 | fry9c |
| bank_noninterest_expense | {"mdrm": "BHCK4093", "amount": 638000, "currency": "USD"} | 1988-06-30 | fry9c |
| bank_noninterest_expense | {"mdrm": "BHCK4093", "amount": 339000, "currency": "USD"} | 1988-03-31 | fry9c |
| bank_noninterest_expense | {"mdrm": "BHCK4093", "amount": 1334000, "currency": "USD"} | 1987-12-31 | fry9c |
| bank_noninterest_expense | {"mdrm": "BHCK4093", "amount": 1009000, "currency": "USD"} | 1987-09-30 | fry9c |
| bank_noninterest_expense | {"mdrm": "BHCK4093", "amount": 681000, "currency": "USD"} | 1987-06-30 | fry9c |
| bank_noninterest_expense | {"mdrm": "BHCK4093", "amount": 360000, "currency": "USD"} | 1987-03-31 | fry9c |
| bank_noninterest_expense | {"mdrm": "BHCK4093", "amount": 1534000, "currency": "USD"} | 1986-12-31 | fry9c |
| bank_noninterest_expense | {"mdrm": "BHCK4093", "amount": 1125000, "currency": "USD"} | 1986-09-30 | fry9c |
| bank_noninterest_income | {"mdrm": "BHCK4079", "amount": 229000, "currency": "USD"} | 1988-09-30 | fry9c |
| bank_noninterest_income | {"mdrm": "BHCK4079", "amount": 96000, "currency": "USD"} | 1988-06-30 | fry9c |
| bank_noninterest_income | {"mdrm": "BHCK4079", "amount": 64000, "currency": "USD"} | 1988-03-31 | fry9c |
| bank_noninterest_income | {"mdrm": "BHCK4079", "amount": 228000, "currency": "USD"} | 1987-12-31 | fry9c |
| bank_noninterest_income | {"mdrm": "BHCK4079", "amount": 164000, "currency": "USD"} | 1987-09-30 | fry9c |
| bank_noninterest_income | {"mdrm": "BHCK4079", "amount": 110000, "currency": "USD"} | 1987-06-30 | fry9c |
| bank_noninterest_income | {"mdrm": "BHCK4079", "amount": 67000, "currency": "USD"} | 1987-03-31 | fry9c |
| bank_noninterest_income | {"mdrm": "BHCK4079", "amount": 200000, "currency": "USD"} | 1986-12-31 | fry9c |
| bank_noninterest_income | {"mdrm": "BHCK4079", "amount": 150000, "currency": "USD"} | 1986-09-30 | fry9c |
| bank_pretax_income | {"mdrm": "BHCK4301", "amount": 22000, "currency": "USD"} | 1988-09-30 | fry9c |
| bank_pretax_income | {"mdrm": "BHCK4301", "amount": -56000, "currency": "USD"} | 1988-06-30 | fry9c |
| bank_pretax_income | {"mdrm": "BHCK4301", "amount": -64000, "currency": "USD"} | 1988-03-31 | fry9c |
| bank_pretax_income | {"mdrm": "BHCK4301", "amount": -218000, "currency": "USD"} | 1987-12-31 | fry9c |
| bank_pretax_income | {"mdrm": "BHCK4301", "amount": -282000, "currency": "USD"} | 1987-09-30 | fry9c |
| bank_pretax_income | {"mdrm": "BHCK4301", "amount": -256000, "currency": "USD"} | 1987-06-30 | fry9c |
| bank_pretax_income | {"mdrm": "BHCK4301", "amount": -237000, "currency": "USD"} | 1987-03-31 | fry9c |
| bank_pretax_income | {"mdrm": "BHCK4301", "amount": -465000, "currency": "USD"} | 1986-12-31 | fry9c |
| bank_pretax_income | {"mdrm": "BHCK4301", "amount": -125000, "currency": "USD"} | 1986-09-30 | fry9c |
| bank_total_deposits | {"mdrm": "BHDM6631+BHDM6636", "note": "sum of domestic and foreign interest- and nonintere | 1988-09-30 | fry9c |
| bank_total_deposits | {"mdrm": "BHDM6631+BHDM6636", "note": "sum of domestic and foreign interest- and nonintere | 1988-06-30 | fry9c |
| bank_total_deposits | {"mdrm": "BHDM6631+BHDM6636", "note": "sum of domestic and foreign interest- and nonintere | 1988-03-31 | fry9c |
| bank_total_deposits | {"mdrm": "BHDM6631+BHDM6636", "note": "sum of domestic and foreign interest- and nonintere | 1987-12-31 | fry9c |
| bank_total_deposits | {"mdrm": "BHDM6631+BHDM6636", "note": "sum of domestic and foreign interest- and nonintere | 1987-09-30 | fry9c |
| bank_total_deposits | {"mdrm": "BHDM6631+BHDM6636+BHFN6631+BHFN6636", "note": "sum of domestic and foreign inter | 1987-06-30 | fry9c |
| bank_total_deposits | {"mdrm": "BHDM6631+BHDM6636+BHFN6631+BHFN6636", "note": "sum of domestic and foreign inter | 1987-03-31 | fry9c |
| bank_total_deposits | {"mdrm": "BHDM6631+BHDM6636+BHFN6631+BHFN6636", "note": "sum of domestic and foreign inter | 1986-12-31 | fry9c |
| bank_total_deposits | {"mdrm": "BHDM6631+BHDM6636+BHFN6631+BHFN6636", "note": "sum of domestic and foreign inter | 1986-09-30 | fry9c |
| bank_total_loans | {"mdrm": "BHCK2122", "amount": 15293000, "currency": "USD"} | 1988-09-30 | fry9c |
| bank_total_loans | {"mdrm": "BHCK2122", "amount": 16172000, "currency": "USD"} | 1988-06-30 | fry9c |
| bank_total_loans | {"mdrm": "BHCK2122", "amount": 15690000, "currency": "USD"} | 1988-03-31 | fry9c |
| bank_total_loans | {"mdrm": "BHCK2122", "amount": 15844000, "currency": "USD"} | 1987-12-31 | fry9c |
| bank_total_loans | {"mdrm": "BHCK2122", "amount": 16387000, "currency": "USD"} | 1987-09-30 | fry9c |
| bank_total_loans | {"mdrm": "BHCK2122", "amount": 17080000, "currency": "USD"} | 1987-06-30 | fry9c |
| bank_total_loans | {"mdrm": "BHCK2122", "amount": 16522000, "currency": "USD"} | 1987-03-31 | fry9c |
| bank_total_loans | {"mdrm": "BHCK2122", "amount": 16287000, "currency": "USD"} | 1986-12-31 | fry9c |
| bank_total_loans | {"mdrm": "BHCK2122", "amount": 17073000, "currency": "USD"} | 1986-09-30 | fry9c |
| legal_address | {"city": "SIOUX FALLS", "region": "SD", "country": "US", "formatted": "SIOUX FALLS, SD, US | fry9c | |
| legal_name | {"value": "CASH HOLDING COMPANY, INC."} | fry9c | |
| total_assets | {"mdrm": "BHCK2170", "amount": 32907000, "currency": "USD"} | 1988-09-30 | fry9c |
| total_assets | {"mdrm": "BHCK2170", "amount": 31944000, "currency": "USD"} | 1988-06-30 | fry9c |
| total_assets | {"mdrm": "BHCK2170", "amount": 30288000, "currency": "USD"} | 1988-03-31 | fry9c |
| total_assets | {"mdrm": "BHCK2170", "amount": 32238000, "currency": "USD"} | 1987-12-31 | fry9c |
| total_assets | {"mdrm": "BHCK2170", "amount": 32605000, "currency": "USD"} | 1987-09-30 | fry9c |
| total_assets | {"mdrm": "BHCK2170", "amount": 32822000, "currency": "USD"} | 1987-06-30 | fry9c |
| total_assets | {"mdrm": "BHCK2170", "amount": 31100000, "currency": "USD"} | 1987-03-31 | fry9c |
| total_assets | {"mdrm": "BHCK2170", "amount": 31881000, "currency": "USD"} | 1986-12-31 | fry9c |
| total_assets | {"mdrm": "BHCK2170", "amount": 33631000, "currency": "USD"} | 1986-09-30 | fry9c |
| total_liabilities | {"mdrm": "BHCK2948", "amount": 31076000, "currency": "USD"} | 1988-09-30 | fry9c |
| total_liabilities | {"mdrm": "BHCK2948", "amount": 30189000, "currency": "USD"} | 1988-06-30 | fry9c |
| total_liabilities | {"mdrm": "BHCK2948", "amount": 28541000, "currency": "USD"} | 1988-03-31 | fry9c |
| total_liabilities | {"mdrm": "BHCK2948", "amount": 30423000, "currency": "USD"} | 1987-12-31 | fry9c |
| total_liabilities | {"mdrm": "BHCK2948", "amount": 30989000, "currency": "USD"} | 1987-09-30 | fry9c |
| total_liabilities | {"mdrm": "BHCK2948", "amount": 31200000, "currency": "USD"} | 1987-06-30 | fry9c |
| total_liabilities | {"mdrm": "BHCK2948", "amount": 29459000, "currency": "USD"} | 1987-03-31 | fry9c |
| total_liabilities | {"mdrm": "BHCK2948", "amount": 29990000, "currency": "USD"} | 1986-12-31 | fry9c |
| total_liabilities | {"mdrm": "BHCK2948", "amount": 31382000, "currency": "USD"} | 1986-09-30 | fry9c |
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