Roanoke Branch, Roanoke (Indiana) 46783, 339 East First Street

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afrikaans Roanoke Branch, Roanoke (Indiana) 46783, 339 East First Street

albanian Roanoke Branch, Roanoke (Indiana) 46783, 339 East First Street

armenian Roanoke Branch, Roanoke (Indiana) 46783, 339 East First Street

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belarusian Roanoke Branch, Roanoke (Indiana) 46783, 339 East First Street

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croatian Roanoke Branch, Roanoke (Indiana) 46783, 339 East First Street

czech Roanoke Branch, Roanoke (Indiana) 46783, 339 East First Street

danish Roanoke Branch, Roanoke (Indiana) 46783, 339 East First Street

dutch Roanoke Branch, Roanoke (Indiana) 46783, 339 East First Street

english Roanoke Branch, Roanoke (Indiana) 46783, 339 East First Street

estonian Roanoke Branch, Roanoke (Indiana) 46783, 339 East First Street

filipino Roanoke Branch, Roanoke (Indiana) 46783, 339 East First Street

finnish Roanoke Branch, Roanoke (Indiana) 46783, 339 East First Street

french Roanoke Branch, Roanoke (Indiana) 46783, 339 East First Street

galician Roanoke Branch, Roanoke (Indiana) 46783, 339 East First Street

georgian Roanoke Branch, Roanoke (Indiana) 46783, 339 East First Street

german Roanoke Branch, Roanoke (Indiana) 46783, 339 East First Street

greek Roanoke Branch, Roanoke (Indiana) 46783, 339 East First Street

haitian Roanoke Branch, Roanoke (Indiana) 46783, 339 East First Street

hindi Roanoke Branch, Roanoke (Indiana) 46783, 339 East First Street

hungarian Roanoke Branch, Roanoke (Indiana) 46783, 339 East First Street

icelandic Roanoke Branch, Roanoke (Indiana) 46783, 339 East First Street

indonesian Roanoke Branch, Roanoke (Indiana) 46783, 339 East First Street

irish Roanoke Branch, Roanoke (Indiana) 46783, 339 East First Street

italian Roanoke Branch, Roanoke (Indiana) 46783, 339 East First Street

japanese Roanoke Branch, Roanoke (Indiana) 46783, 339 East First Street

korean Roanoke Branch, Roanoke (Indiana) 46783, 339 East First Street

latvian Roanoke Branch, Roanoke (Indiana) 46783, 339 East First Street

lithuanian Roanoke Branch, Roanoke (Indiana) 46783, 339 East First Street

macedonian Roanoke Branch, Roanoke (Indiana) 46783, 339 East First Street

malay Roanoke Branch, Roanoke (Indiana) 46783, 339 East First Street

maltese Roanoke Branch, Roanoke (Indiana) 46783, 339 East First Street

norwegian Roanoke Branch, Roanoke (Indiana) 46783, 339 East First Street

polish Roanoke Branch, Roanoke (Indiana) 46783, 339 East First Street

portuguese Roanoke Branch, Roanoke (Indiana) 46783, 339 East First Street

romanian Roanoke Branch, Roanoke (Indiana) 46783, 339 East First Street

russian Roanoke Branch, Roanoke (Indiana) 46783, 339 East First Street

serbian Roanoke Branch, Roanoke (Indiana) 46783, 339 East First Street

slovak Roanoke Branch, Roanoke (Indiana) 46783, 339 East First Street

slovenian Roanoke Branch, Roanoke (Indiana) 46783, 339 East First Street

spanish Roanoke Branch, Roanoke (Indiana) 46783, 339 East First Street

swahili Roanoke Branch, Roanoke (Indiana) 46783, 339 East First Street

swedish Roanoke Branch, Roanoke (Indiana) 46783, 339 East First Street

thai Roanoke Branch, Roanoke (Indiana) 46783, 339 East First Street

turkish Roanoke Branch, Roanoke (Indiana) 46783, 339 East First Street

ukrainian Roanoke Branch, Roanoke (Indiana) 46783, 339 East First Street

vietnamese Roanoke Branch, Roanoke (Indiana) 46783, 339 East First Street

Roanoke Branch, Roanoke (Indiana) 46783, 339 East First Street

Name (Branch)): Roanoke Branch
Address(Branch): 339 East First Street
Zip Code (Branch): 46783
City (Reported)(Branch): Roanoke
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

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): 16,183,000 USD (Sixteen Million One Hundred and Eigthy-Three Thousand $)
Industry Specialization Description: MORTGAGE LENDING

Monticello Branch (Lafayette Bank and Trust Company)
116 East Washington Street
47960 Monticello
Indiana (White)
50,126,000 USD (Fifty Million One Hundred and Twenty-Six Thousand $)

Muncie Main Branch (Bank One, National Association)
220 South Walnut Plaza
47305 Muncie
Indiana (Delaware)
35,630,000 USD (Thirty-Five Million Six Hundred and Thirty Thousand $)

Noblesville Branch (The Huntington National Bank)
949 Conner Street
46060 Noblesville
Indiana (Hamilton)
47,203,000 USD (Fourty-Seven Million Two Hundred and Three Thousand $)

Huntington Main Branch (Wells Fargo Bank Indiana, National Association)
10 West Franklin Street
46750 Huntington
Indiana (Huntington)
34,250,000 USD (Thirty-Four Million Two Hundred and Fifty Thousand $)

Chandler Branch (The Lynnville National Bank)
114 West Lincoln Avenue
47610 Chandler
Indiana (Warrick)
15,261,000 USD (Fifteen Million Two Hundred and Sixty-One Thousand $)

The German American Bank (The German American Bank)
711 Main Street
47546 Jasper
Indiana (Dubois)
166,279,000 USD (One Hundred and Sixty-Six Million Two Hundred and Seventy-Nine Thousand $)

First Farmers State Bank (First Farmers State Bank)
15 South Main Street
47882 Sullivan
Indiana (Sullivan)
48,325,000 USD (Fourty-Eight Million Three Hundred and Twenty-Five Thousand $)

Lakeville Branch (Keybank National Association)
222 South Michigan Street
46536 Lakeville
Indiana (St. Joseph)
11,435,000 USD (Eleven Million Four Hundred and Thirty-Five Thousand $)

Terre Haute Savings Bank (Terre Haute Savings Bank)
533 Ohio Street
47808 Terre Haute
Indiana (Vigo)
96,435,000 USD (Ninety-Six Million Four Hundred and Thirty-Five Thousand $)

Whiting Main Branch (Bank One, National Association)
1449 119th Street
46394 Whiting
Indiana (Lake)
27,905,000 USD (Twenty-Seven Million Nine Hundred and Five Thousand $)

Lebanon Main Branch (National City Bank of Indiana)
202 East Washington Street
46052 Lebanon
Indiana (Boone)
36,757,000 USD (Thirty-Six Million Seven Hundred and Fifty-Seven Thousand $)

The Campbell & Fetter Bank (The Campbell & Fetter Bank)
Main Street
46755 Kendallville
Indiana (Noble)
63,468,000 USD (Sixty-Three Million Four Hundred and Sixty-Eight Thousand $)

Sulphur Springs Branch (First United Bank)
Highway 36
47388 Sulphur Springs
Indiana (Henry)
12,260,000 USD (Twelve Million Two Hundred and Sixty Thousand $)

Marklebank (MarkleBank)
Morse Street
46770 Markle
Indiana (Huntington)
57,149,000 USD (Fifty-Seven Million One Hundred and Fourty-Nine Thousand $)

Central Bank (Central Bank)
Main Street
46979 Russiaville
Indiana (Howard)
16,164,000 USD (Sixteen Million One Hundred and Sixty-Four Thousand $)

Lafayette Bank and Trust Company (Lafayette Bank and Trust Company)
133-35 North Fourth Street
47902 Lafayette
Indiana (Tippecanoe)
129,642,000 USD (One Hundred and Twenty-Nine Million Six Hundred and Fourty-Two Thousand $)

Grabill Bank (Grabill Bank)
13505 Main Street
46741 Grabill
Indiana (Allen)
100,277,000 USD (One Hundred Million Two Hundred and Seventy-Seven Thousand $)

The Farmers State Bank (The Farmers State Bank)
309 South Prairie
47923 Brookston
Indiana (White)
27,540,000 USD (Twenty-Seven Million Five Hundred and Fourty Thousand $)

First National Bank & Trust (First National Bank & Trust)
105 West Sycamore Street
46901 Kokomo
Indiana (Howard)
127,765,000 USD (One Hundred and Twenty-Seven Million Seven Hundred and Sixty-Five Thousand $)

Bank Of Wolcott (Bank of Wolcott)
105 North Range Street
47995 Wolcott
Indiana (White)
34,507,000 USD (Thirty-Four Million Five Hundred and Seven Thousand $)

Cave Springs Corners Branch (SunTrust Bank)
4025 Brambleton Avenue, S.W.
24018 Roanoke
Virginia (Roanoke (City))
40,104,000 USD (Fourty Million One Hundred and Four Thousand $)

First Virginia Bank-Southwest (First Virginia Bank-Southwest)
6625 Williamson Road
24019 Roanoke
Virginia (Roanoke)
39,824,000 USD (Thirty-Nine Million Eight Hundred and Twenty-Four Thousand $)

Cave Spring Branch 598 (National Bank of Commerce)
4110 Brambleton Avenue, S.W.
24018 Roanoke
Virginia (Roanoke)
77,613,000 USD (Seventy-Seven Million Six Hundred and Thirteen Thousand $)

Northwest Bank (Northwest Bank)
615 Highway 114
76262 Roanoke
Texas (Denton)
39,311,000 USD (Thirty-Nine Million Three Hundred and Eleven Thousand $)

Union Trust Branch (Wachovia Bank, National Association)
213 South Jefferson Street
24011 Roanoke
Virginia (Roanoke (City))
0 USD (zero $)

Downtown Office Branch (FNB Salem Bank and Trust, National Association)
302 Second Street
24011 Roanoke
Virginia (Roanoke (City))
17,294,000 USD (Seventeen Million Two Hundred and Ninety-Four Thousand $)

Valley Bank (Valley Bank)
36 Church Avenue Southwest
24011 Roanoke
Virginia (Roanoke (City))
48,031,000 USD (Fourty-Eight Million Thirty-One Thousand $)

First-Citizens Bank, National Association (First-Citizens Bank, National Association)
3601 Thirlane Road
24019 Roanoke
Virginia (Roanoke (City))
508,000 USD (Five Hundred and Eight Thousand $)

First National Exchange Bank (First National Exchange Bank)
1722 Hershberger Road
24012 Roanoke
Virginia (Roanoke (City))
43,738,000 USD (Fourty-Three Million Seven Hundred and Thirty-Eight Thousand $)

Roanoke Branch (First Bank)
109 Main Street
36274 Roanoke
Alabama (Randolph)
11,852,000 USD (Eleven Million Eight Hundred and Fifty-Two Thousand $)

Big Sandy Branch (Austin Bank, Texas National Association)
Highway 80
75755 Big Sandy
Texas (Upshur)
16,183,000 USD (Sixteen Million One Hundred and Eigthy-Three Thousand $)

Kenwood Branch (U.S. Bank National Association)
7763 Montgomery Road
45236 Cincinnati
Ohio (Hamilton)
16,183,000 USD (Sixteen Million One Hundred and Eigthy-Three Thousand $)

Camden Branch (Wachovia Bank, National Association)
Market & Sixth Streets
08102 Camden
New Jersey (Camden)
16,183,000 USD (Sixteen Million One Hundred and Eigthy-Three Thousand $)

Mandan Branch (Security First Bank of North Dakota)
614 West Main Street
58554 Mandan
North Dakota (Morton)
16,183,000 USD (Sixteen Million One Hundred and Eigthy-Three Thousand $)

Roanoke Branch (Bank of Wedowee)
3500 Highway 431
36274 Roanoke
Alabama (Randolph)
37,526,000 USD (Thirty-Seven Million Five Hundred and Twenty-Six Thousand $)

Cloverdale Drive-In Branch (The Bank of Fincastle)
5825 Cloverdale Road
24019 Roanoke
Virginia (Botetourt)
0 USD (zero $)

Roanoke Branch (The Bank of Fincastle)
614 Lee Highway
24019 Roanoke
Virginia (Botetourt)
5,315,000 USD (Five Million Three Hundred and Fifteen Thousand $)

Bonsack Branch (Bank of Botetourt)
3801 Challenger Avenue
24012 Roanoke
Virginia (Roanoke)
16,468,000 USD (Sixteen Million Four Hundred and Sixty-Eight Thousand $)

Starkey Road Branch (Bank of America, National Association)
3956 Electric Road
24018 Roanoke
Virginia (Roanoke)
50,302,000 USD (Fifty Million Three Hundred and Two Thousand $)

Grandin Road Branch (Wachovia Bank, National Association)
1323 Grandin Road Sw
24015 Roanoke
Virginia (Roanoke (City))
31,661,000 USD (Thirty-One Million Six Hundred and Sixty-One Thousand $)

Plaza Branch (Wachovia Bank, National Association)
4202 Melrose Avenue NW
24017 Roanoke
Virginia (Roanoke (City))
28,520,000 USD (Twenty-Eight Million Five Hundred and Twenty Thousand $)

South Roanoke Remote Branch (Wachovia Bank, National Association)
2209 Colonial Avenue, S.W.
24015 Roanoke
Virginia (Roanoke)
0 USD (zero $)

South Roanoke Branch (Wachovia Bank, National Association)
301 Mcclanahan Street, S.W.
24014 Roanoke
Virginia (Roanoke (City))
52,196,000 USD (Fifty-Two Million One Hundred and Ninety-Six Thousand $)

Jefferson Street Branch (Wachovia Bank, National Association)
201 South Jefferson Street
24011 Roanoke
Virginia (Roanoke (City))
465,460,000 USD (Four Hundred and Sixty-Five Million Four Hundred and Sixty Thousand $)

Michigan City Branch (National City Bank of Indiana)
Highway 20
46360 Michigan City
Indiana (La Porte)
22,387,000 USD (Twenty-Two Million Three Hundred and Eigthy-Seven Thousand $)

200 West Mulberry Street Branch (National City Bank of Indiana)
200 West Mulberry Street
46901 Kokomo
Indiana (Howard)
41,936,000 USD (Fourty-One Million Nine Hundred and Thirty-Six Thousand $)

North Branch (National City Bank of Indiana)
903 North Main Street
46714 Bluffton
Indiana (Wells)
0 USD (zero $)

Ossian Branch (National City Bank of Indiana)
1102 North State Road One
46777 Ossian
Indiana (Wells)
7,534,000 USD (Seven Million Five Hundred and Thirty-Four Thousand $)

Twenty-Fifth Street Branch (National City Bank of Indiana)
1830 25th Street
47201 Columbus
Indiana (Bartholomew)
15,598,000 USD (Fifteen Million Five Hundred and Ninety-Eight Thousand $)

Indiana Harbor Branch (National City Bank of Indiana)
3701 Main Street
46312 East Chicago
Indiana (Lake)
37,286,000 USD (Thirty-Seven Million Two Hundred and Eigthy-Six Thousand $)

Munster Branch (National City Bank of Indiana)
9175 Calumet Avenue
46321 Munster
Indiana (Lake)
33,296,000 USD (Thirty-Three Million Two Hundred and Ninety-Six Thousand $)

Schererville Branch (National City Bank of Indiana)
300 South U.S. Highway 41
46375 Schererville
Indiana (Lake)
18,429,000 USD (Eightteen Million Four Hundred and Twenty-Nine Thousand $)

Merrillville Branch (National City Bank of Indiana)
8001 Broadway
46410 Merrillville
Indiana (Lake)
30,423,000 USD (Thirty Million Four Hundred and Twenty-Three Thousand $)

Woodburn Branch (National City Bank of Indiana)
22246 Main Street
46797 Woodburn
Indiana (Allen)
23,874,000 USD (Twenty-Three Million Eight Hundred and Seventy-Four Thousand $)

Capital City Bank (Capital City Bank)
3710 Southwest Topeka Ave.
66601 Topeka
Kansas (Shawnee)
92,243,000 USD (Ninety-Two Million Two Hundred and Fourty-Three Thousand $)

Lyons 8601 Branch (Standard Bank and Trust Company)
8601 West Ogden Avenue
60534 Lyons
Illinois (Cook)
61,200,000 USD (Sixty-One Million Two Hundred Thousand $)

Odell State Bank Branch (Bank of Pontiac)
200 South Waupansie
60460 Odell
Illinois (Livingston)
16,655,000 USD (Sixteen Million Six Hundred and Fifty-Five Thousand $)

Nitro Branch (The Huntington National Bank)
1905 First Street
25143 Nitro
West Virginia (Kanawha)
54,498,000 USD (Fifty-Four Million Four Hundred and Ninety-Eight Thousand $)

Farmers and Merchants Bank (Farmers and Merchants Bank)
617 First Street
68405 Milford
Nebraska (Seward)
36,041,000 USD (Thirty-Six Million Fourty-One Thousand $)

St. Helens Branch (Washington Mutual Bank)
20th Street and Columbia Bou
97051 St. Helens
Oregon (Columbia)
44,000,000 USD (Fourty-Four Million $)

Moncks Corner Branch (Wachovia Bank, National Association)
237 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
44,960,000 USD (Fourty-Four Million Nine Hundred and Sixty Thousand $)

Canton Branch (Wells Fargo Bank Illinois, National Association)
245 North Main Street
61520 Canton
Illinois (Fulton)
49,790,000 USD (Fourty-Nine Million Seven Hundred and Ninety Thousand $)

Citizens Bank (Citizens Bank)
301 Main Street
75662 Kilgore
Texas (Gregg)
53,700,000 USD (Fifty-Three Million Seven Hundred Thousand $)

San Juan Branch (Texas State Bank)
235 West 5th Street
78589 San Juan
Texas (Hidalgo)
39,207,000 USD (Thirty-Nine Million Two Hundred and Seven Thousand $)

Original information:
# FDIC Certificate Number: 4347
# FRB ID Number: 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): 16183.00000000
# 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: 196
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10909.00000000
# Name (Branch)): Roanoke 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): Roanoke
# City (USPS)(Branch): Roanoke
# Address(Branch): 339 East First Street
# Zip Code (Branch): 46783
# 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: 18003011701
# 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