Casey Financial Branch, Casey (Illinois) 62420, 101 North Central Avenue
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##Szablon_SPECDESC##
Casey Financial Branch, Casey (Illinois) 62420, 101 North Central Avenue
Name (Branch)): Casey Financial Branch
Address(Branch): 101 North Central Avenue
Zip Code (Branch): 62420
City (Reported)(Branch): Casey
County Name (Branch): Clark
State Name (Branch): Illinois
Address(Branch): 101 North Central Avenue
Zip Code (Branch): 62420
City (Reported)(Branch): Casey
County Name (Branch): Clark
State Name (Branch): Illinois
Institution Name: FIRST NB IN TOLEDO
Address (Institution): P. O. Box 127
Zip Code (Institution): 62468
Institution Headquarters, City: Toledo
County Name(Institution): Cumberland
State Name (Institution Headquarters): Illinois
Address (Institution): P. O. Box 127
Zip Code (Institution): 62468
Institution Headquarters, City: Toledo
County Name(Institution): Cumberland
State Name (Institution Headquarters): Illinois
Total Assets: 187,566,000 USD (One Hundred and Eigthy-Seven Million Five Hundred and Sixty-Six Thousand $)
Total Domestic Deposits: 165,383,000 USD (One Hundred and Sixty-Five Million Three Hundred and Eigthy-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 194,000 USD (One Hundred and Ninety-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 165,383,000 USD (One Hundred and Sixty-Five Million Three Hundred and Eigthy-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 194,000 USD (One Hundred and Ninety-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Gurnee Facility (State Financial Bank, National Association)
1313 Delaney Road
60031 Gurnee
Illinois (Lake)
20,421,000 USD (Twenty Million Four Hundred and Twenty-One Thousand $)
1313 Delaney Road
60031 Gurnee
Illinois (Lake)
20,421,000 USD (Twenty Million Four Hundred and Twenty-One Thousand $)
Libertyville Facility (State Financial Bank, National Association)
929 Milwaukee Avenue
60048 Libertyville
Illinois (Lake)
18,157,000 USD (Eightteen Million One Hundred and Fifty-Seven Thousand $)
929 Milwaukee Avenue
60048 Libertyville
Illinois (Lake)
18,157,000 USD (Eightteen Million One Hundred and Fifty-Seven Thousand $)
Lake Bluff Facility (State Financial Bank, National Association)
219 Waukegan Road
60044 Lake Bluff
Illinois (Lake)
0 USD (zero $)
219 Waukegan Road
60044 Lake Bluff
Illinois (Lake)
0 USD (zero $)
S. Lasalle St. (Charter One Bank, National Association)
400 South Lasalle Street
60605 Chicago
Illinois (Cook)
37,964,000 USD (Thirty-Seven Million Nine Hundred and Sixty-Four Thousand $)
400 South Lasalle Street
60605 Chicago
Illinois (Cook)
37,964,000 USD (Thirty-Seven Million Nine Hundred and Sixty-Four Thousand $)
Countryside Facility (The Yorkville National Bank)
408 East Countryside Parkway
60560 Yorkville
Illinois (Kendall)
10,522,000 USD (Ten Million Five Hundred and Twenty-Two Thousand $)
408 East Countryside Parkway
60560 Yorkville
Illinois (Kendall)
10,522,000 USD (Ten Million Five Hundred and Twenty-Two Thousand $)
Super Bank In Plano Branch (The Yorkville National Bank)
6800 West Route 34
60545 Plano
Illinois (Kendall)
14,700,000 USD (Fourteen Million Seven Hundred Thousand $)
6800 West Route 34
60545 Plano
Illinois (Kendall)
14,700,000 USD (Fourteen Million Seven Hundred Thousand $)
Collinsville Beltline Branch (U.S. Bank National Association)
501 Belt Line Road
62234 Collinsville
Illinois (Madison)
37,387,000 USD (Thirty-Seven Million Three Hundred and Eigthy-Seven Thousand $)
501 Belt Line Road
62234 Collinsville
Illinois (Madison)
37,387,000 USD (Thirty-Seven Million Three Hundred and Eigthy-Seven Thousand $)
Edwardsville Plaza Branch (U.S. Bank National Association)
2222 Troy Road
62025 Edwardsville
Illinois (Madison)
0 USD (zero $)
2222 Troy Road
62025 Edwardsville
Illinois (Madison)
0 USD (zero $)
East Vienna Drive-In Facility (The Anna National Bank)
512 East Vienna Street
62906 Anna
Illinois (Union)
0 USD (zero $)
512 East Vienna Street
62906 Anna
Illinois (Union)
0 USD (zero $)
Mississippi Valley Facility (The First National Bank of Ava)
409 Main Street
62940 Gorham
Illinois (Jackson)
1,823,000 USD (One Million Eight Hundred and Twenty-Three Thousand $)
409 Main Street
62940 Gorham
Illinois (Jackson)
1,823,000 USD (One Million Eight Hundred and Twenty-Three Thousand $)
Sullivan Branch (The First National Bank of Sullivan)
Hamilton Street and Roane St
61951 Sullivan
Illinois (Moultrie)
2,409,000 USD (Two Million Four Hundred and Nine Thousand $)
Hamilton Street and Roane St
61951 Sullivan
Illinois (Moultrie)
2,409,000 USD (Two Million Four Hundred and Nine Thousand $)
Mendota Branch (UnionBank)
1403 13th Avenue
61348 Mendota
Illinois (La Salle)
9,226,000 USD (Nine Million Two Hundred and Twenty-Six Thousand $)
1403 13th Avenue
61348 Mendota
Illinois (La Salle)
9,226,000 USD (Nine Million Two Hundred and Twenty-Six Thousand $)
1311 Shooting Park Road Branch (UnionBank)
1311 Shooting Park Road
61354 Peru
Illinois (La Salle)
24,437,000 USD (Twenty-Four Million Four Hundred and Thirty-Seven Thousand $)
1311 Shooting Park Road
61354 Peru
Illinois (La Salle)
24,437,000 USD (Twenty-Four Million Four Hundred and Thirty-Seven Thousand $)
Northpoint Facility (UnionBank)
24 Danny's Drive
61364 Streator
Illinois (La Salle)
63,888,000 USD (Sixty-Three Million Eight Hundred and Eigthy-Eight Thousand $)
24 Danny's Drive
61364 Streator
Illinois (La Salle)
63,888,000 USD (Sixty-Three Million Eight Hundred and Eigthy-Eight Thousand $)
North Facility (First Midwest Bank)
2324 North Bloomington Stree
61364 Streator
Illinois (La Salle)
13,413,000 USD (Thirteen Million Four Hundred and Thirteen Thousand $)
2324 North Bloomington Stree
61364 Streator
Illinois (La Salle)
13,413,000 USD (Thirteen Million Four Hundred and Thirteen Thousand $)
Clocktower Branch (National City Bank of Michigan/Illinois)
1101 Centre West
62704 Springfield
Illinois (Sangamon)
45,658,000 USD (Fourty-Five Million Six Hundred and Fifty-Eight Thousand $)
1101 Centre West
62704 Springfield
Illinois (Sangamon)
45,658,000 USD (Fourty-Five Million Six Hundred and Fifty-Eight Thousand $)
Chatham Road Schnucks Branch (U.S. Bank National Association)
2801 Chatham Road
62704 Springfield
Illinois (Sangamon)
7,793,000 USD (Seven Million Seven Hundred and Ninety-Three Thousand $)
2801 Chatham Road
62704 Springfield
Illinois (Sangamon)
7,793,000 USD (Seven Million Seven Hundred and Ninety-Three Thousand $)
Sangamon Schnucks Branch (U.S. Bank National Association)
1911 Sangamon Avenue East
62702 Springfield
Illinois (Sangamon)
3,333,000 USD (Three Million Three Hundred and Thirty-Three Thousand $)
1911 Sangamon Avenue East
62702 Springfield
Illinois (Sangamon)
3,333,000 USD (Three Million Three Hundred and Thirty-Three Thousand $)
Normal Branch (U.S. Bank National Association)
1401 South Main Street
61761 Normal
Illinois (McLean)
3,423,000 USD (Three Million Four Hundred and Twenty-Three Thousand $)
1401 South Main Street
61761 Normal
Illinois (McLean)
3,423,000 USD (Three Million Four Hundred and Twenty-Three Thousand $)
Casey Branch (Security State Bank)
Main Street
50048 Casey
Iowa (Guthrie)
12,446,000 USD (Twelve Million Four Hundred and Fourty-Six Thousand $)
Main Street
50048 Casey
Iowa (Guthrie)
12,446,000 USD (Twelve Million Four Hundred and Fourty-Six Thousand $)
Charleston Branch (The First National Bank in Toledo)
1415 Eighteenth Street
61920 Charleston
Illinois (Coles)
34,682,000 USD (Thirty-Four Million Six Hundred and Eigthy-Two Thousand $)
1415 Eighteenth Street
61920 Charleston
Illinois (Coles)
34,682,000 USD (Thirty-Four Million Six Hundred and Eigthy-Two Thousand $)
Neoga Branch (The First National Bank in Toledo)
E 6th Street
62447 Neoga
Illinois (Cumberland)
3,122,000 USD (Three Million One Hundred and Twenty-Two Thousand $)
E 6th Street
62447 Neoga
Illinois (Cumberland)
3,122,000 USD (Three Million One Hundred and Twenty-Two Thousand $)
Liberty Facility (The First National Bank of Barry)
400 South Main Street
62347 Liberty
Illinois (Adams)
5,106,000 USD (Five Million One Hundred and Six Thousand $)
400 South Main Street
62347 Liberty
Illinois (Adams)
5,106,000 USD (Five Million One Hundred and Six Thousand $)
Scott Banking Facility (Union Planters Bank, National Association)
400 Ward Drive
62225 Scott Air Force
Illinois (St. Clair)
15,231,000 USD (Fifteen Million Two Hundred and Thirty-One Thousand $)
400 Ward Drive
62225 Scott Air Force
Illinois (St. Clair)
15,231,000 USD (Fifteen Million Two Hundred and Thirty-One Thousand $)
Carlyle Facility (Union Planters Bank, National Association)
655 Carlyle Road
62221 Belleville
Illinois (St. Clair)
34,810,000 USD (Thirty-Four Million Eight Hundred and Ten Thousand $)
655 Carlyle Road
62221 Belleville
Illinois (St. Clair)
34,810,000 USD (Thirty-Four Million Eight Hundred and Ten Thousand $)
Belleville West Main Branch (Bank of America, National Association)
330 West Main Street
62220 Belleville
Illinois (St. Clair)
0 USD (zero $)
330 West Main Street
62220 Belleville
Illinois (St. Clair)
0 USD (zero $)
Swansea Motor Bank Facility (Bank of America, National Association)
10 North Belt West
62221 Swansea
Illinois (St. Clair)
1,702,000 USD (One Million Seven Hundred and Two Thousand $)
10 North Belt West
62221 Swansea
Illinois (St. Clair)
1,702,000 USD (One Million Seven Hundred and Two Thousand $)
O'fallon Banking Center Branch (Bank of America, National Association)
910 Talon Drive
62269 O Fallon
Illinois (St. Clair)
21,755,000 USD (Twenty-One Million Seven Hundred and Fifty-Five Thousand $)
910 Talon Drive
62269 O Fallon
Illinois (St. Clair)
21,755,000 USD (Twenty-One Million Seven Hundred and Fifty-Five Thousand $)
Gillespie Facility (Bank of America, National Association)
805 South Staunton Road
62033 Gillespie
Illinois (Macoupin)
20,433,000 USD (Twenty Million Four Hundred and Thirty-Three Thousand $)
805 South Staunton Road
62033 Gillespie
Illinois (Macoupin)
20,433,000 USD (Twenty Million Four Hundred and Thirty-Three Thousand $)
Bunker Hill Plaza Bank Facility (United Community Bank)
Route 159 and South Franklin
62014 Bunker Hill
Illinois (Macoupin)
0 USD (zero $)
Route 159 and South Franklin
62014 Bunker Hill
Illinois (Macoupin)
0 USD (zero $)
Carterville Facility (Old National Bank)
300 South Division
62918 Carterville
Illinois (Williamson)
30,894,000 USD (Thirty Million Eight Hundred and Ninety-Four Thousand $)
300 South Division
62918 Carterville
Illinois (Williamson)
30,894,000 USD (Thirty Million Eight Hundred and Ninety-Four Thousand $)
Murphysboro Facility (Old National Bank)
1709 Walnut Street
62966 Murphysboro
Illinois (Jackson)
23,291,000 USD (Twenty-Three Million Two Hundred and Ninety-One Thousand $)
1709 Walnut Street
62966 Murphysboro
Illinois (Jackson)
23,291,000 USD (Twenty-Three Million Two Hundred and Ninety-One Thousand $)
Original information:
# FDIC Certificate Number: 3747
# FRB ID Number: 413646.00000000
# OTS Docket Number: 13514.00000000
# Institution Name: FIRST NB IN TOLEDO
# Institution Name: The First National Bank in Toledo
# FRB ID Number (Band Holding Company): 2558505.00000000
# Name of regulatory high hold (BHC): FIRST NEIGHBORHOOD BANCSHARES, INC. EMPLOYEE STOCK OWNERSHIP PLAN
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): IL
# City (Bank Holding Company): TOLEDO
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# 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: IL
# State Name (Institution Headquarters): Illinois
# State Number (Institution): 17
# County Name(Institution): Cumberland
# County Number (Institution): 35.00000000
# State and County Number (Institution): 17035.00000000
# Institution Headquarters, City: Toledo
# Institution Headquarters, City (USPS): Toledo
# Address (Institution): P. O. Box 127
# Zip Code (Institution): 62468
# 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: 165383.00000000
# Deposits (Branch) (in thousand of dollars): 194.00000000
# Total Assets: 187566.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 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: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 201865.00000000
# Name (Branch)): Casey Financial Branch
# State Code (Branch): IL
# State Name (Branch): Illinois
# State Number (Branch): 17
# County Name (Branch): Clark
# Country Number (Branch): 23.00000000
# State and County Number (Branch): 17023
# City (Reported)(Branch): Casey
# City (USPS)(Branch): Casey
# Address(Branch): 101 North Central Avenue
# Zip Code (Branch): 62420
# 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: 170230603006
# Core Based Statistical Area Name (Institution): Charleston-Mattoon, IL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 16660
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# 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
# FDIC Certificate Number: 3747
# FRB ID Number: 413646.00000000
# OTS Docket Number: 13514.00000000
# Institution Name: FIRST NB IN TOLEDO
# Institution Name: The First National Bank in Toledo
# FRB ID Number (Band Holding Company): 2558505.00000000
# Name of regulatory high hold (BHC): FIRST NEIGHBORHOOD BANCSHARES, INC. EMPLOYEE STOCK OWNERSHIP PLAN
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): IL
# City (Bank Holding Company): TOLEDO
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# 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: IL
# State Name (Institution Headquarters): Illinois
# State Number (Institution): 17
# County Name(Institution): Cumberland
# County Number (Institution): 35.00000000
# State and County Number (Institution): 17035.00000000
# Institution Headquarters, City: Toledo
# Institution Headquarters, City (USPS): Toledo
# Address (Institution): P. O. Box 127
# Zip Code (Institution): 62468
# 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: 165383.00000000
# Deposits (Branch) (in thousand of dollars): 194.00000000
# Total Assets: 187566.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 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: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 201865.00000000
# Name (Branch)): Casey Financial Branch
# State Code (Branch): IL
# State Name (Branch): Illinois
# State Number (Branch): 17
# County Name (Branch): Clark
# Country Number (Branch): 23.00000000
# State and County Number (Branch): 17023
# City (Reported)(Branch): Casey
# City (USPS)(Branch): Casey
# Address(Branch): 101 North Central Avenue
# Zip Code (Branch): 62420
# 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: 170230603006
# Core Based Statistical Area Name (Institution): Charleston-Mattoon, IL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 16660
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# 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