North Wayne Street Branch, Warren (Indiana) 46792, 201 North Wayne Street
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
North Wayne Street Branch, Warren (Indiana) 46792, 201 North Wayne Street
Name (Branch)): North Wayne Street Branch
Address(Branch): 201 North Wayne Street
Zip Code (Branch): 46792
City (Reported)(Branch): Warren
County Name (Branch): Huntington
State Name (Branch): Indiana
Address(Branch): 201 North Wayne Street
Zip Code (Branch): 46792
City (Reported)(Branch): Warren
County Name (Branch): Huntington
State Name (Branch): Indiana
Institution Name: NATIONAL CITY BANK OF IN
Address (Institution): 101 West Washington Street, 400e
Zip Code (Institution): 46255
Institution Headquarters, City: Indianapolis
County Name(Institution): Marion
State Name (Institution Headquarters): Indiana
Address (Institution): 101 West Washington Street, 400e
Zip Code (Institution): 46255
Institution Headquarters, City: Indianapolis
County Name(Institution): Marion
State Name (Institution Headquarters): Indiana
Total Assets: 52,622,844,000 USD (Fifty-Two Thousand Six Hundred and Twenty-Two Million Eight Hundred and Fourty-Four Thousand $)
Total Domestic Deposits: 7,894,877,000 USD (Seven Thousand Eight Hundred and Ninety-Four Million Eight Hundred and Seventy-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 27,839,000 USD (Twenty-Seven Million Eight Hundred and Thirty-Nine Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Total Domestic Deposits: 7,894,877,000 USD (Seven Thousand Eight Hundred and Ninety-Four Million Eight Hundred and Seventy-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 27,839,000 USD (Twenty-Seven Million Eight Hundred and Thirty-Nine Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Jasper Branch (Old National Bank)
One Dcb Plaza
47546 Jasper
Indiana (Dubois)
227,446,000 USD (Two Hundred and Twenty-Seven Million Four Hundred and Fourty-Six Thousand $)
One Dcb Plaza
47546 Jasper
Indiana (Dubois)
227,446,000 USD (Two Hundred and Twenty-Seven Million Four Hundred and Fourty-Six Thousand $)
Haubstadt Branch (Fifth Third Bank, Indiana)
Highway 68 and Sixth Avenue
47639 Haubstadt
Indiana (Gibson)
34,194,000 USD (Thirty-Four Million One Hundred and Ninety-Four Thousand $)
Highway 68 and Sixth Avenue
47639 Haubstadt
Indiana (Gibson)
34,194,000 USD (Thirty-Four Million One Hundred and Ninety-Four Thousand $)
Worthington State Branch (First Farmers State Bank)
9 North Commercial Street
47471 Worthington
Indiana (Greene)
29,512,000 USD (Twenty-Nine Million Five Hundred and Twelve Thousand $)
9 North Commercial Street
47471 Worthington
Indiana (Greene)
29,512,000 USD (Twenty-Nine Million Five Hundred and Twelve Thousand $)
Chrisney Branch (Integra Bank National Association)
Main and Market Streets
47611 Chrisney
Indiana (Spencer)
12,867,000 USD (Twelve Million Eight Hundred and Sixty-Seven Thousand $)
Main and Market Streets
47611 Chrisney
Indiana (Spencer)
12,867,000 USD (Twelve Million Eight Hundred and Sixty-Seven Thousand $)
Chesterton Branch (Bank One, National Association)
109 Broadway
46304 Chesterton
Indiana (Porter)
41,322,000 USD (Fourty-One Million Three Hundred and Twenty-Two Thousand $)
109 Broadway
46304 Chesterton
Indiana (Porter)
41,322,000 USD (Fourty-One Million Three Hundred and Twenty-Two Thousand $)
Community First Bank (Community First Bank)
900 Highway 62 N.W.
47112 Corydon
Indiana (Harrison)
77,287,000 USD (Seventy-Seven Million Two Hundred and Eigthy-Seven Thousand $)
900 Highway 62 N.W.
47112 Corydon
Indiana (Harrison)
77,287,000 USD (Seventy-Seven Million Two Hundred and Eigthy-Seven Thousand $)
The Farmers Bank, Frankfort, Indiana (The Farmers Bank, Frankfort, Indiana)
9 East Clinton Street
46041 Frankfort
Indiana (Clinton)
224,245,000 USD (Two Hundred and Twenty-Four Million Two Hundred and Fourty-Five Thousand $)
9 East Clinton Street
46041 Frankfort
Indiana (Clinton)
224,245,000 USD (Two Hundred and Twenty-Four Million Two Hundred and Fourty-Five Thousand $)
The Farmers State Bank (The Farmers State Bank)
Highway 62
47136 Lanesville
Indiana (Harrison)
31,890,000 USD (Thirty-One Million Eight Hundred and Ninety Thousand $)
Highway 62
47136 Lanesville
Indiana (Harrison)
31,890,000 USD (Thirty-One Million Eight Hundred and Ninety Thousand $)
First State Bank Of Porter (First State Bank of Porter)
230 Lincoln Street
46304 Porter
Indiana (Porter)
52,067,000 USD (Fifty-Two Million Sixty-Seven Thousand $)
230 Lincoln Street
46304 Porter
Indiana (Porter)
52,067,000 USD (Fifty-Two Million Sixty-Seven Thousand $)
Covington Branch (Old National Bank)
401 Washington Street
47932 Covington
Indiana (Fountain)
56,123,000 USD (Fifty-Six Million One Hundred and Twenty-Three Thousand $)
401 Washington Street
47932 Covington
Indiana (Fountain)
56,123,000 USD (Fifty-Six Million One Hundred and Twenty-Three Thousand $)
Original information:
# CERT: 4347
# RSSDID: 362445.00000000
# OTS Docket Number: 14128.00000000
# Institution Name: NATIONAL CITY BANK OF IN
# Institution Name: National City Bank of Indiana
# FRB ID Number (Band Holding Company): 1069125.00000000
# Name of regulatory high hold (BHC): NATIONAL CITY CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): OH
# City (Bank Holding Company): CLEVELAND
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 7.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Chicago
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: IN
# State Name (Institution Headquarters): Indiana
# State Number (Institution): 18
# County Name(Institution): Marion
# County Number (Institution): 97.00000000
# State and County Number (Institution): 18097.00000000
# Institution Headquarters, City: Indianapolis
# Institution Headquarters, City (USPS): Indianapolis
# Address (Institution): 101 West Washington Street, 400e
# Zip Code (Institution): 46255
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 7894877.00000000
# Deposits (Branch) (in thousand of dollars): 27839.00000000
# Total Assets: 52622844.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 197
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 7517.00000000
# Name (Branch)): North Wayne Street Branch
# State Code (Branch): IN
# State Name (Branch): Indiana
# State Number (Branch): 18
# County Name (Branch): Huntington
# Country Number (Branch): 69.00000000
# State and County Number (Branch): 18069
# City (Reported)(Branch): Warren
# City (USPS)(Branch): Warren
# Address(Branch): 201 North Wayne Street
# Zip Code (Branch): 46792
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 9
# FDIC Region Name (Branch): Chicago
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 18069992100
# Combined Statistical Area Name (Institution): Fort Wayne-Huntington-Auburn, IN
# Core Based Statistical Area Name (Institution): Huntington, IN
# Combined Statistical Areas (Institution): 258
# Core Based Statistical Areas (Institution): 26540
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 258
# Combined Statistical Area Name (Branch): Fort Wayne-Huntington-Auburn, IN
# Core Based Statistical Areas (Branch): 26540
# Core Based Statistical Area Name (Branch): Huntington, IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 26540
# Metropolitan Statistical Area Name (Institution): Huntington, IN
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# CERT: 4347
# RSSDID: 362445.00000000
# OTS Docket Number: 14128.00000000
# Institution Name: NATIONAL CITY BANK OF IN
# Institution Name: National City Bank of Indiana
# FRB ID Number (Band Holding Company): 1069125.00000000
# Name of regulatory high hold (BHC): NATIONAL CITY CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): OH
# City (Bank Holding Company): CLEVELAND
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 7.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Chicago
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: IN
# State Name (Institution Headquarters): Indiana
# State Number (Institution): 18
# County Name(Institution): Marion
# County Number (Institution): 97.00000000
# State and County Number (Institution): 18097.00000000
# Institution Headquarters, City: Indianapolis
# Institution Headquarters, City (USPS): Indianapolis
# Address (Institution): 101 West Washington Street, 400e
# Zip Code (Institution): 46255
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 7894877.00000000
# Deposits (Branch) (in thousand of dollars): 27839.00000000
# Total Assets: 52622844.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 197
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 7517.00000000
# Name (Branch)): North Wayne Street Branch
# State Code (Branch): IN
# State Name (Branch): Indiana
# State Number (Branch): 18
# County Name (Branch): Huntington
# Country Number (Branch): 69.00000000
# State and County Number (Branch): 18069
# City (Reported)(Branch): Warren
# City (USPS)(Branch): Warren
# Address(Branch): 201 North Wayne Street
# Zip Code (Branch): 46792
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 9
# FDIC Region Name (Branch): Chicago
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 18069992100
# Combined Statistical Area Name (Institution): Fort Wayne-Huntington-Auburn, IN
# Core Based Statistical Area Name (Institution): Huntington, IN
# Combined Statistical Areas (Institution): 258
# Core Based Statistical Areas (Institution): 26540
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 258
# Combined Statistical Area Name (Branch): Fort Wayne-Huntington-Auburn, IN
# Core Based Statistical Areas (Branch): 26540
# Core Based Statistical Area Name (Branch): Huntington, IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 26540
# Metropolitan Statistical Area Name (Institution): Huntington, IN
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000