Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

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afrikaans Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

albanian Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

armenian Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

azerbaijani Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

basque Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

belarusian Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

bulgarian Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

catalan Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

chineses Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

chineset Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

croatian Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

czech Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

danish Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

dutch Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

english Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

estonian Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

filipino Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

finnish Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

french Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

galician Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

georgian Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

german Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

greek Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

haitian Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

hindi Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

hungarian Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

icelandic Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

indonesian Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

irish Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

italian Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

japanese Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

korean Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

latvian Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

lithuanian Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

macedonian Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

malay Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

maltese Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

norwegian Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

polish Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

portuguese Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

romanian Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

russian Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

serbian Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

slovak Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

slovenian Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

spanish Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

swahili Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

swedish Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

thai Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

turkish Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

ukrainian Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

vietnamese Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

Ligonier Branch, Ligonier (Indiana) 46767, 222 South Cavin Street

Name (Branch)): Ligonier Branch
Address(Branch): 222 South Cavin Street
Zip Code (Branch): 46767
City (Reported)(Branch): Ligonier
County Name (Branch): Noble
State Name (Branch): Indiana

Institution Name: LAKE CITY BANK
Address (Institution): P. O. Box 1387
Zip Code (Institution): 46581
Institution Headquarters, City: Warsaw
County Name(Institution): Kosciusko
State Name (Institution Headquarters): Indiana

Total Assets: 1,237,885,000 USD (One Thousand Two Hundred and Thirty-Seven Million Eight Hundred and Eigthy-Five Thousand $)
Total Domestic Deposits: 967,398,000 USD (Nine Hundred and Sixty-Seven Million Three Hundred and Ninety-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 18,499,000 USD (Eightteen Million Four Hundred and Ninety-Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

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 $)

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 $)

North Harrison Street Branch (Keybank National Association)
101 North Harrison Street
46001 Alexandria
Indiana (Madison)
14,074,000 USD (Fourteen Million Seventy-Four Thousand $)

Carthage Branch (Heritage Community Bank)
Main Street
46115 Carthage
Indiana (Rush)
14,532,000 USD (Fourteen Million Five Hundred and Thirty-Two Thousand $)

Elwood/Star Branch (Star Financial Bank, Anderson, Indiana)
125 South Anderson Street
46036 Elwood
Indiana (Madison)
39,471,000 USD (Thirty-Nine Million Four Hundred and Seventy-One Thousand $)

Fowler State Bank (Fowler State Bank)
300 East 5th Street
47944 Fowler
Indiana (Benton)
43,057,000 USD (Fourty-Three Million Fifty-Seven Thousand $)

Redkey Branch (MainSource Bank)
Meridian and North Union Str
47373 Redkey
Indiana (Jay)
9,198,000 USD (Nine Million One Hundred and Ninety-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 $)

Gas City Branch (Star Financial Bank, Anderson, Indiana)
301 East Main Street
46933 Gas City
Indiana (Grant)
18,661,000 USD (Eightteen Million Six Hundred and Sixty-One Thousand $)

Greentown Branch (Keybank National Association)
221 West Main Street
46936 Greentown
Indiana (Howard)
15,325,000 USD (Fifteen Million Three Hundred and Twenty-Five 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 $)

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 $)

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 $)

Mooreland Branch (First United Bank)
Broad Street
47360 Mooreland
Indiana (Henry)
14,847,000 USD (Fourteen Million Eight Hundred and Fourty-Seven 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 $)

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 $)

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 $)

The Citizens Exchange Bank (The Citizens Exchange Bank)
102 South Main Street
46928 Fairmount
Indiana (Grant)
42,013,000 USD (Fourty-Two Million Thirteen Thousand $)

Ligonier Office Branch (First National Bank of Pennsylvania)
402 West Main Street
15658 Ligonier
Pennsylvania (Westmoreland)
20,136,000 USD (Twenty Million One Hundred and Thirty-Six Thousand $)

Ligonier Branch (Citizens Bank of Pennsylvania)
121 East Main Street
15658 Ligonier
Pennsylvania (Westmoreland)
55,809,000 USD (Fifty-Five Million Eight Hundred and Nine Thousand $)

Ligonier Branch (Commercial National Bank of Pennsylvania)
West Main and Fairfield Stre
15658 Ligonier
Pennsylvania (Westmoreland)
36,420,000 USD (Thirty-Six Million Four Hundred and Twenty Thousand $)

Ligonier Branch (Lake City Bank)
U.S. Highway 33 South
46767 Ligonier
Indiana (Noble)
37,934,000 USD (Thirty-Seven Million Nine Hundred and Thirty-Four Thousand $)

Ligonier Branch (The Campbell & Fetter Bank)
901 Lincolnway South
46767 Ligonier
Indiana (Noble)
20,901,000 USD (Twenty Million Nine Hundred and One Thousand $)

Ligonier Office (Standard Bank, PaSB)
211 West Main St
15658 Ligonier
Pennsylvania (Westmoreland)
31,707,000 USD (Thirty-One Million Seven Hundred and Seven Thousand $)

Ligonier (Mellon Bank, National Association)
121 East Main St., 2nd Floor
15658 Ligonier
Pennsylvania (Westmoreland)
67,026,000 USD (Sixty-Seven Million Twenty-Six Thousand $)

The First National Bank Of Chillicothe (The First National Bank of Chillicothe)
200 Avenue H
79225 Chillicothe
Texas (Hardeman)
18,499,000 USD (Eightteen Million Four Hundred and Ninety-Nine Thousand $)

Bernardo Plaza Branch (Wells Fargo Bank, National Association)
11986 Bernardo Plaza Drive
92128 San Diego
California (San Diego)
18,499,000 USD (Eightteen Million Four Hundred and Ninety-Nine Thousand $)

Lake City Bank (Lake City Bank)
202 East Center Street
46581 Warsaw
Indiana (Kosciusko)
197,357,000 USD (One Hundred and Ninety-Seven Million Three Hundred and Fifty-Seven Thousand $)

Gateway Branch (Lake City Bank)
901 South Detroit Street
46761 Lagrange
Indiana (Lagrange)
22,121,000 USD (Twenty-Two Million One Hundred and Twenty-One Thousand $)

Goshen Branch (Lake City Bank)
102 North Main Street
46526 Goshen
Indiana (Elkhart)
56,611,000 USD (Fifty-Six Million Six Hundred and Eleven Thousand $)

Bremen Branch (Lake City Bank)
State Highway 331 North and
46506 Bremen
Indiana (Marshall)
16,503,000 USD (Sixteen Million Five Hundred and Three Thousand $)

Huntington (Lake City Bank)
1501 North Jefferson
46750 Huntington
Indiana (Huntington)
15,503,000 USD (Fifteen Million Five Hundred and Three Thousand $)

Winona Lake Branch (Lake City Bank)
99 Chestnut Avenue
46590 Winona Lake
Indiana (Kosciusko)
14,915,000 USD (Fourteen Million Nine Hundred and Fifteen Thousand $)

Silver Lake Branch (Lake City Bank)
102 East Main Street
46982 Silver Lake
Indiana (Kosciusko)
11,123,000 USD (Eleven Million One Hundred and Twenty-Three Thousand $)

Drive-In Branch (Lake City Bank)
220 East Center Street
46580 Warsaw
Indiana (Kosciusko)
0 USD (zero $)

West Lake Branch (Lake City Bank)
U.S. Highway 30
46580 Warsaw
Indiana (Kosciusko)
8,383,000 USD (Eight Million Three Hundred and Eigthy-Three Thousand $)

Lakeland Branch (Lake City Bank)
State Road 13 North
46555 North Webster
Indiana (Kosciusko)
20,468,000 USD (Twenty Million Four Hundred and Sixty-Eight 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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Mcgregor Branch (Central State Bank)
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 $)

Original information:
# FDIC Certificate Number: 13102
# FRB ID Number: 874845.00000000
# OTS Docket Number: 8964.00000000
# Institution Name: LAKE CITY BANK
# Institution Name: Lake City Bank
# FRB ID Number (Band Holding Company): 1208906.00000000
# Name of regulatory high hold (BHC): LAKELAND FINANCIAL CORPORATION
# 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): WARSAW
# Unit Bank flag: 0.00000000
# 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): Kosciusko
# County Number (Institution): 85.00000000
# State and County Number (Institution): 18085.00000000
# Institution Headquarters, City: Warsaw
# Institution Headquarters, City (USPS): Warsaw
# Address (Institution): P. O. Box 1387
# Zip Code (Institution): 46581
# 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: 0.00000000
# Total Domestic Deposits: 967398.00000000
# Deposits (Branch) (in thousand of dollars): 18499.00000000
# Total Assets: 1237885.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# 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: 39
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 166.00000000
# Name (Branch)): Ligonier Branch
# State Code (Branch): IN
# State Name (Branch): Indiana
# State Number (Branch): 18
# County Name (Branch): Noble
# Country Number (Branch): 113.00000000
# State and County Number (Branch): 18113
# City (Reported)(Branch): Ligonier
# City (USPS)(Branch): Ligonier
# Address(Branch): 222 South Cavin Street
# Zip Code (Branch): 46767
# 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: 181139722004
# Combined Statistical Area Name (Institution): Fort Wayne-Huntington-Auburn, IN
# Core Based Statistical Area Name (Institution): Kendallville, IN
# Combined Statistical Areas (Institution): 258
# Core Based Statistical Areas (Institution): 28340
# 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): 28340
# Core Based Statistical Area Name (Branch): Kendallville, 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: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000