The Citizens Exchange Bank, Fairmount (Indiana) 46928, 102 South Main 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)
The Citizens Exchange Bank, Fairmount (Indiana) 46928, 102 South Main Street
Name (Branch)): The Citizens Exchange Bank
Address(Branch): 102 South Main Street
Zip Code (Branch): 46928
City (Reported)(Branch): Fairmount
County Name (Branch): Grant
State Name (Branch): Indiana
Address(Branch): 102 South Main Street
Zip Code (Branch): 46928
City (Reported)(Branch): Fairmount
County Name (Branch): Grant
State Name (Branch): Indiana
Institution Name: CITIZENS EXCHANGE BANK
Address (Institution): P. O. Box 85
Zip Code (Institution): 46928
Institution Headquarters, City: Fairmount
County Name(Institution): Grant
State Name (Institution Headquarters): Indiana
Address (Institution): P. O. Box 85
Zip Code (Institution): 46928
Institution Headquarters, City: Fairmount
County Name(Institution): Grant
State Name (Institution Headquarters): Indiana
Total Assets: 48,293,000 USD (Fourty-Eight Million Two Hundred and Ninety-Three Thousand $)
Total Domestic Deposits: 42,013,000 USD (Fourty-Two Million Thirteen Thousand $)
Total Domestic Deposits for the institutions: 42,013,000 USD (Fourty-Two Million Thirteen Thousand $)
Deposits (Branch) (in thousand of dollars): 42,013,000 USD (Fourty-Two Million Thirteen Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 42,013,000 USD (Fourty-Two Million Thirteen Thousand $)
Total Domestic Deposits for the institutions: 42,013,000 USD (Fourty-Two Million Thirteen Thousand $)
Deposits (Branch) (in thousand of dollars): 42,013,000 USD (Fourty-Two Million Thirteen Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Peoples State Bank Of Francesville (Peoples State Bank of Francesville)
101 West Montgomery Street
47946 Francesville
Indiana (Pulaski)
46,256,000 USD (Fourty-Six Million Two Hundred and Fifty-Six Thousand $)
101 West Montgomery Street
47946 Francesville
Indiana (Pulaski)
46,256,000 USD (Fourty-Six Million Two Hundred and Fifty-Six Thousand $)
US Highways 35 and 36 Branch (Old National Bank)
U.S. Highway 35 and 36
47354 Losantville
Indiana (Randolph)
13,448,000 USD (Thirteen Million Four Hundred and Fourty-Eight Thousand $)
U.S. Highway 35 and 36
47354 Losantville
Indiana (Randolph)
13,448,000 USD (Thirteen Million Four Hundred and Fourty-Eight Thousand $)
First United Bank (First United Bank)
790 Mill Street
47356 Middletown
Indiana (Henry)
42,893,000 USD (Fourty-Two Million Eight Hundred and Ninety-Three Thousand $)
790 Mill Street
47356 Middletown
Indiana (Henry)
42,893,000 USD (Fourty-Two Million Eight Hundred and Ninety-Three Thousand $)
Mooreland Branch (First United Bank)
Broad Street
47360 Mooreland
Indiana (Henry)
14,847,000 USD (Fourteen Million Eight Hundred and Fourty-Seven Thousand $)
Broad Street
47360 Mooreland
Indiana (Henry)
14,847,000 USD (Fourteen Million Eight Hundred and Fourty-Seven Thousand $)
Orange County Paoli Branch (Old National Bank)
224 West Court Street
47454 Paoli
Indiana (Orange)
75,988,000 USD (Seventy-Five Million Nine Hundred and Eigthy-Eight Thousand $)
224 West Court Street
47454 Paoli
Indiana (Orange)
75,988,000 USD (Seventy-Five Million Nine Hundred and Eigthy-Eight Thousand $)
Martinsville Branch (Keybank National Association)
76 South Main Street
46151 Martinsville
Indiana (Morgan)
25,916,000 USD (Twenty-Five Million Nine Hundred and Sixteen Thousand $)
76 South Main Street
46151 Martinsville
Indiana (Morgan)
25,916,000 USD (Twenty-Five Million Nine Hundred and Sixteen Thousand $)
Tri-County Bank & Trust Company (Tri-County Bank & Trust Company)
116 West Washington Street
46172 Roachdale
Indiana (Putnam)
23,921,000 USD (Twenty-Three Million Nine Hundred and Twenty-One Thousand $)
116 West Washington Street
46172 Roachdale
Indiana (Putnam)
23,921,000 USD (Twenty-Three Million Nine Hundred and Twenty-One Thousand $)
Ligonier Branch (Lake City Bank)
222 South Cavin Street
46767 Ligonier
Indiana (Noble)
18,499,000 USD (Eightteen Million Four Hundred and Ninety-Nine Thousand $)
222 South Cavin Street
46767 Ligonier
Indiana (Noble)
18,499,000 USD (Eightteen Million Four Hundred and Ninety-Nine Thousand $)
Midtown Branch (U.S. Bank National Association)
536 Central Avenue
47331 Connersville
Indiana (Fayette)
40,825,000 USD (Fourty Million Eight Hundred and Twenty-Five Thousand $)
536 Central Avenue
47331 Connersville
Indiana (Fayette)
40,825,000 USD (Fourty Million Eight Hundred and Twenty-Five Thousand $)
East Jefferson Street Branch (First National Bank & Trust)
110 East Jefferson Street
46072 Tipton
Indiana (Tipton)
62,448,000 USD (Sixty-Two Million Four Hundred and Fourty-Eight Thousand $)
110 East Jefferson Street
46072 Tipton
Indiana (Tipton)
62,448,000 USD (Sixty-Two Million Four Hundred and Fourty-Eight Thousand $)
The Fairmount State Bank (The Fairmount State Bank)
101 North Main Street
46928 Fairmount
Indiana (Grant)
27,979,000 USD (Twenty-Seven Million Nine Hundred and Seventy-Nine Thousand $)
101 North Main Street
46928 Fairmount
Indiana (Grant)
27,979,000 USD (Twenty-Seven Million Nine Hundred and Seventy-Nine Thousand $)
Peoples State Bank, Fairmount, N. D. (Peoples State Bank, Fairmount, N. D.)
201 Maine Avenue
58030 Fairmount
North Dakota (Richland)
10,069,000 USD (Ten Million Sixty-Nine Thousand $)
201 Maine Avenue
58030 Fairmount
North Dakota (Richland)
10,069,000 USD (Ten Million Sixty-Nine Thousand $)
Fairmont Branch (Illinois National Bank)
P. O. Box 8
61841 Fairmount
Illinois (Vermilion)
10,611,000 USD (Ten Million Six Hundred and Eleven Thousand $)
P. O. Box 8
61841 Fairmount
Illinois (Vermilion)
10,611,000 USD (Ten Million Six Hundred and Eleven Thousand $)
Fairmount Branch (Georgia Bank & Trust)
2764 Hwy. 411 South
30139 Fairmount
Georgia (Gordon)
16,835,000 USD (Sixteen Million Eight Hundred and Thirty-Five Thousand $)
2764 Hwy. 411 South
30139 Fairmount
Georgia (Gordon)
16,835,000 USD (Sixteen Million Eight Hundred and Thirty-Five Thousand $)
Bowie Branch (Wachovia Bank, National Association)
15480 Annapolis Road, #200
20715 Bowie
Maryland (Prince George's)
42,013,000 USD (Fourty-Two Million Thirteen Thousand $)
15480 Annapolis Road, #200
20715 Bowie
Maryland (Prince George's)
42,013,000 USD (Fourty-Two Million Thirteen Thousand $)
The Citizens Exchange Bank (The Citizens Exchange Bank)
Railroad Street
31642 Pearson
Georgia (Atkinson)
22,843,000 USD (Twenty-Two Million Eight Hundred and Fourty-Three Thousand $)
Railroad Street
31642 Pearson
Georgia (Atkinson)
22,843,000 USD (Twenty-Two Million Eight Hundred and Fourty-Three Thousand $)
Mills County Bank National Association (Mills County Bank National Association)
102 South Locust Street
51534 Glenwood
Iowa (Mills)
26,305,000 USD (Twenty-Six Million Three Hundred and Five Thousand $)
102 South Locust Street
51534 Glenwood
Iowa (Mills)
26,305,000 USD (Twenty-Six Million Three Hundred and Five Thousand $)
Postville State Bank (Postville State Bank)
135 West Tilden
52162 Postville
Iowa (Allamakee)
54,991,000 USD (Fifty-Four Million Nine Hundred and Ninety-One Thousand $)
135 West Tilden
52162 Postville
Iowa (Allamakee)
54,991,000 USD (Fifty-Four Million Nine Hundred and Ninety-One Thousand $)
Washington State Bank (Washington State Bank)
Main Street
52353 Washington
Iowa (Washington)
138,846,000 USD (One Hundred and Thirty-Eight Million Eight Hundred and Fourty-Six Thousand $)
Main Street
52353 Washington
Iowa (Washington)
138,846,000 USD (One Hundred and Thirty-Eight Million Eight Hundred and Fourty-Six Thousand $)
Rippey Savings Branch (Rolling Hills Bank & Trust)
Main Street
50235 Rippey
Iowa (Greene)
21,482,000 USD (Twenty-One Million Four Hundred and Eigthy-Two Thousand $)
Main Street
50235 Rippey
Iowa (Greene)
21,482,000 USD (Twenty-One Million Four Hundred and Eigthy-Two Thousand $)
Ninth and G Branch (State Central Bank)
Ninth Street and Avenue G
52627 Fort Madison
Iowa (Lee)
28,642,000 USD (Twenty-Eight Million Six Hundred and Fourty-Two Thousand $)
Ninth Street and Avenue G
52627 Fort Madison
Iowa (Lee)
28,642,000 USD (Twenty-Eight Million Six Hundred and Fourty-Two Thousand $)
Milford/Security State Branch (United Community Bank)
1905 Okoboji Avenue
51351 Milford
Iowa (Dickinson)
4,458,000 USD (Four Million Four Hundred and Fifty-Eight Thousand $)
1905 Okoboji Avenue
51351 Milford
Iowa (Dickinson)
4,458,000 USD (Four Million Four Hundred and Fifty-Eight Thousand $)
Buffalo Savings Bank (Buffalo Savings Bank)
120 Washington Street
52728 Buffalo
Iowa (Scott)
33,869,000 USD (Thirty-Three Million Eight Hundred and Sixty-Nine Thousand $)
120 Washington Street
52728 Buffalo
Iowa (Scott)
33,869,000 USD (Thirty-Three Million Eight Hundred and Sixty-Nine Thousand $)
Anthon Main Branch (Heritage Bank, National Association)
15 East Main Street
51004 Anthon
Iowa (Woodbury)
7,877,000 USD (Seven Million Eight Hundred and Seventy-Seven Thousand $)
15 East Main Street
51004 Anthon
Iowa (Woodbury)
7,877,000 USD (Seven Million Eight Hundred and Seventy-Seven Thousand $)
Mcgregor Branch (Central State Bank)
Main Street
52157 Mcgregor
Iowa (Clayton)
5,601,000 USD (Five Million Six Hundred and One Thousand $)
Main Street
52157 Mcgregor
Iowa (Clayton)
5,601,000 USD (Five Million Six Hundred and One Thousand $)
Raccoon Valley State Bank (Raccoon Valley State Bank)
1009 Court Street
50003 Adel
Iowa (Dallas)
41,277,000 USD (Fourty-One Million Two Hundred and Seventy-Seven Thousand $)
1009 Court Street
50003 Adel
Iowa (Dallas)
41,277,000 USD (Fourty-One Million Two Hundred and Seventy-Seven Thousand $)
Original information:
# FDIC Certificate Number: 195
# FRB ID Number: 549545.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS EXCHANGE BANK
# Institution Name: The Citizens Exchange Bank
# FRB ID Number (Band Holding Company): 2632731.00000000
# Name of regulatory high hold (BHC): CENTURY BANK CORP.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): IN
# City (Bank Holding Company): FAIRMOUNT
# Unit Bank flag: 1.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 7.00000000
# Institution Class: NM
# Class Number: 21
# 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): Grant
# County Number (Institution): 53.00000000
# State and County Number (Institution): 18053.00000000
# Institution Headquarters, City: Fairmount
# Institution Headquarters, City (USPS): Fairmount
# Address (Institution): P. O. Box 85
# Zip Code (Institution): 46928
# 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: 0.00000000
# State Charter flag: 1.00000000
# 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: 42013.00000000
# Total Domestic Deposits: 42013.00000000
# Deposits (Branch) (in thousand of dollars): 42013.00000000
# Total Assets: 48293.00000000
# Assets Size Indicator: 2.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 1.00000000
# 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
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 157.00000000
# Name (Branch)): The Citizens Exchange Bank
# State Code (Branch): IN
# State Name (Branch): Indiana
# State Number (Branch): 18
# County Name (Branch): Grant
# Country Number (Branch): 53.00000000
# State and County Number (Branch): 18053
# City (Reported)(Branch): Fairmount
# City (USPS)(Branch): Fairmount
# Address(Branch): 102 South Main Street
# Zip Code (Branch): 46928
# 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_I
# GEO_Census_Block_Group: 180530103003
# Core Based Statistical Area Name (Institution): Marion, IN
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 31980
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 31980
# Core Based Statistical Area Name (Branch): Marion, IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 195
# FRB ID Number: 549545.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS EXCHANGE BANK
# Institution Name: The Citizens Exchange Bank
# FRB ID Number (Band Holding Company): 2632731.00000000
# Name of regulatory high hold (BHC): CENTURY BANK CORP.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): IN
# City (Bank Holding Company): FAIRMOUNT
# Unit Bank flag: 1.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 7.00000000
# Institution Class: NM
# Class Number: 21
# 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): Grant
# County Number (Institution): 53.00000000
# State and County Number (Institution): 18053.00000000
# Institution Headquarters, City: Fairmount
# Institution Headquarters, City (USPS): Fairmount
# Address (Institution): P. O. Box 85
# Zip Code (Institution): 46928
# 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: 0.00000000
# State Charter flag: 1.00000000
# 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: 42013.00000000
# Total Domestic Deposits: 42013.00000000
# Deposits (Branch) (in thousand of dollars): 42013.00000000
# Total Assets: 48293.00000000
# Assets Size Indicator: 2.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 1.00000000
# 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
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 157.00000000
# Name (Branch)): The Citizens Exchange Bank
# State Code (Branch): IN
# State Name (Branch): Indiana
# State Number (Branch): 18
# County Name (Branch): Grant
# Country Number (Branch): 53.00000000
# State and County Number (Branch): 18053
# City (Reported)(Branch): Fairmount
# City (USPS)(Branch): Fairmount
# Address(Branch): 102 South Main Street
# Zip Code (Branch): 46928
# 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_I
# GEO_Census_Block_Group: 180530103003
# Core Based Statistical Area Name (Institution): Marion, IN
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 31980
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 31980
# Core Based Statistical Area Name (Branch): Marion, IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000