Winamac Branch, Winamac (Indiana) 46996, 556 North US 35
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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)
Winamac Branch, Winamac (Indiana) 46996, 556 North US 35
Name (Branch)): Winamac Branch
Address(Branch): 556 North US 35
Zip Code (Branch): 46996
City (Reported)(Branch): Winamac
County Name (Branch): Pulaski
State Name (Branch): Indiana
Address(Branch): 556 North US 35
Zip Code (Branch): 46996
City (Reported)(Branch): Winamac
County Name (Branch): Pulaski
State Name (Branch): Indiana
Institution Name: FIRST NB OF MONTEREY
Address (Institution): P. O. Box 8
Zip Code (Institution): 46960
Institution Headquarters, City: Monterey
County Name(Institution): Pulaski
State Name (Institution Headquarters): Indiana
Address (Institution): P. O. Box 8
Zip Code (Institution): 46960
Institution Headquarters, City: Monterey
County Name(Institution): Pulaski
State Name (Institution Headquarters): Indiana
Total Assets: 214,734,000 USD (Two Hundred and Fourteen Million Seven Hundred and Thirty-Four Thousand $)
Total Domestic Deposits: 190,609,000 USD (One Hundred and Ninety Million Six Hundred and Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 86,039,000 USD (Eigthy-Six Million Thirty-Nine Thousand $)
Industry Specialization Description: AGRICULTURAL
Total Domestic Deposits: 190,609,000 USD (One Hundred and Ninety Million Six Hundred and Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 86,039,000 USD (Eigthy-Six Million Thirty-Nine Thousand $)
Industry Specialization Description: AGRICULTURAL
Culver Branch (The First National Bank of Monterey)
1049 Lake Shore Drive
46511 Culver
Indiana (Marshall)
31,039,000 USD (Thirty-One Million Thirty-Nine Thousand $)
1049 Lake Shore Drive
46511 Culver
Indiana (Marshall)
31,039,000 USD (Thirty-One Million Thirty-Nine Thousand $)
North Judson Branch (The First National Bank of Monterey)
902 West Talmer
46366 North Judson
Indiana (Starke)
29,952,000 USD (Twenty-Nine Million Nine Hundred and Fifty-Two Thousand $)
902 West Talmer
46366 North Judson
Indiana (Starke)
29,952,000 USD (Twenty-Nine Million Nine Hundred and Fifty-Two Thousand $)
Jackson Street Branch (First Merchants Bank National Association)
101 South Country Club Road
47303 Muncie
Indiana (Delaware)
30,520,000 USD (Thirty Million Five Hundred and Twenty Thousand $)
101 South Country Club Road
47303 Muncie
Indiana (Delaware)
30,520,000 USD (Thirty Million Five Hundred and Twenty Thousand $)
Southway Branch (First Merchants Bank National Association)
3700 South Madison Street
47302 Delaware County
Indiana (Delaware)
24,926,000 USD (Twenty-Four Million Nine Hundred and Twenty-Six Thousand $)
3700 South Madison Street
47302 Delaware County
Indiana (Delaware)
24,926,000 USD (Twenty-Four Million Nine Hundred and Twenty-Six Thousand $)
Eaton Branch (First Merchants Bank National Association)
107 East Harris Street
47338 Eaton
Indiana (Delaware)
20,938,000 USD (Twenty Million Nine Hundred and Thirty-Eight Thousand $)
107 East Harris Street
47338 Eaton
Indiana (Delaware)
20,938,000 USD (Twenty Million Nine Hundred and Thirty-Eight Thousand $)
Madison Street Branch (First Merchants Bank National Association)
2101 South Madison Street
47302 Muncie
Indiana (Delaware)
33,293,000 USD (Thirty-Three Million Two Hundred and Ninety-Three Thousand $)
2101 South Madison Street
47302 Muncie
Indiana (Delaware)
33,293,000 USD (Thirty-Three Million Two Hundred and Ninety-Three Thousand $)
Village Branch (First Merchants Bank National Association)
1701 University Avenue
47303 Muncie
Indiana (Delaware)
16,991,000 USD (Sixteen Million Nine Hundred and Ninety-One Thousand $)
1701 University Avenue
47303 Muncie
Indiana (Delaware)
16,991,000 USD (Sixteen Million Nine Hundred and Ninety-One Thousand $)
Northwest Branch (First Merchants Bank National Association)
1628 Mcgalliard Road
47304 Muncie
Indiana (Delaware)
50,188,000 USD (Fifty Million One Hundred and Eigthy-Eight Thousand $)
1628 Mcgalliard Road
47304 Muncie
Indiana (Delaware)
50,188,000 USD (Fifty Million One Hundred and Eigthy-Eight Thousand $)
Tillotson Branch (First Merchants Bank National Association)
801 South Tillotson Avenue
47304 Muncie
Indiana (Delaware)
36,050,000 USD (Thirty-Six Million Fifty Thousand $)
801 South Tillotson Avenue
47304 Muncie
Indiana (Delaware)
36,050,000 USD (Thirty-Six Million Fifty Thousand $)
Albany Branch (First Merchants Bank National Association)
937 West State Street
47320 Albany
Indiana (Delaware)
21,556,000 USD (Twenty-One Million Five Hundred and Fifty-Six Thousand $)
937 West State Street
47320 Albany
Indiana (Delaware)
21,556,000 USD (Twenty-One Million Five Hundred and Fifty-Six Thousand $)
Osceola Branch (1st Source Bank)
4720 Lincolnway East
46544 Mishawaka
Indiana (St. Joseph)
46,449,000 USD (Fourty-Six Million Four Hundred and Fourty-Nine Thousand $)
4720 Lincolnway East
46544 Mishawaka
Indiana (St. Joseph)
46,449,000 USD (Fourty-Six Million Four Hundred and Fourty-Nine Thousand $)
Mckinley Avenue Branch (1st Source Bank)
403 East Mckinley Avenue
46544 Mishawaka
Indiana (St. Joseph)
52,018,000 USD (Fifty-Two Million Eightteen Thousand $)
403 East Mckinley Avenue
46544 Mishawaka
Indiana (St. Joseph)
52,018,000 USD (Fifty-Two Million Eightteen Thousand $)
Portage Branch (Horizon Bank, National Association)
2650 Willowcreek Road
46368 Portage
Indiana (Porter)
28,859,000 USD (Twenty-Eight Million Eight Hundred and Fifty-Nine Thousand $)
2650 Willowcreek Road
46368 Portage
Indiana (Porter)
28,859,000 USD (Twenty-Eight Million Eight Hundred and Fifty-Nine Thousand $)
Valparaiso Branch (Horizon Bank, National Association)
4208 North Calumet
46383 Valparaiso
Indiana (Porter)
40,092,000 USD (Fourty Million Ninety-Two Thousand $)
4208 North Calumet
46383 Valparaiso
Indiana (Porter)
40,092,000 USD (Fourty Million Ninety-Two Thousand $)
Chesterton Branch (Horizon Bank, National Association)
423 South Roosevelt
46304 Chesterton
Indiana (Porter)
26,596,000 USD (Twenty-Six Million Five Hundred and Ninety-Six Thousand $)
423 South Roosevelt
46304 Chesterton
Indiana (Porter)
26,596,000 USD (Twenty-Six Million Five Hundred and Ninety-Six Thousand $)
Laporte Branch (Horizon Bank, National Association)
1500 West Lincolnway
46350 Laporte
Indiana (La Porte)
90,799,000 USD (Ninety Million Seven Hundred and Ninety-Nine Thousand $)
1500 West Lincolnway
46350 Laporte
Indiana (La Porte)
90,799,000 USD (Ninety Million Seven Hundred and Ninety-Nine Thousand $)
Wanatah Branch (Horizon Bank, National Association)
117 East First Street
46390 Wanatah
Indiana (La Porte)
20,193,000 USD (Twenty Million One Hundred and Ninety-Three Thousand $)
117 East First Street
46390 Wanatah
Indiana (La Porte)
20,193,000 USD (Twenty Million One Hundred and Ninety-Three Thousand $)
Mooresville Branch (First National Bank & Trust)
20 Moore Street
46158 Mooresville
Indiana (Morgan)
24,656,000 USD (Twenty-Four Million Six Hundred and Fifty-Six Thousand $)
20 Moore Street
46158 Mooresville
Indiana (Morgan)
24,656,000 USD (Twenty-Four Million Six Hundred and Fifty-Six Thousand $)
86th Street Branch (First National Bank & Trust)
3901 West 86th Street
46268 Indianapolis
Indiana (Marion)
48,471,000 USD (Fourty-Eight Million Four Hundred and Seventy-One Thousand $)
3901 West 86th Street
46268 Indianapolis
Indiana (Marion)
48,471,000 USD (Fourty-Eight Million Four Hundred and Seventy-One Thousand $)
Plaza Branch (First National Bank & Trust)
Martinsville Plaza Shopping
46151 Martinsville
Indiana (Morgan)
19,803,000 USD (Nineteen Million Eight Hundred and Three Thousand $)
Martinsville Plaza Shopping
46151 Martinsville
Indiana (Morgan)
19,803,000 USD (Nineteen Million Eight Hundred and Three Thousand $)
Winamac Branch (1st Source Bank)
100 West Main Street
46996 Winamac
Indiana (Pulaski)
6,863,000 USD (Six Million Eight Hundred and Sixty-Three Thousand $)
100 West Main Street
46996 Winamac
Indiana (Pulaski)
6,863,000 USD (Six Million Eight Hundred and Sixty-Three Thousand $)
814 U S 35 N (First Federal Savings Bank)
814 U S 35 N
46996 Winamac
Indiana (Pulaski)
31,668,000 USD (Thirty-One Million Six Hundred and Sixty-Eight Thousand $)
814 U S 35 N
46996 Winamac
Indiana (Pulaski)
31,668,000 USD (Thirty-One Million Six Hundred and Sixty-Eight Thousand $)
Muncie Mall Branch (First Merchants Bank National Association)
Granville Avenue & Broadway
47303 Muncie
Indiana (Delaware)
12,445,000 USD (Twelve Million Four Hundred and Fourty-Five Thousand $)
Granville Avenue & Broadway
47303 Muncie
Indiana (Delaware)
12,445,000 USD (Twelve Million Four Hundred and Fourty-Five Thousand $)
Bethel Avenue Branch (First Merchants Bank National Association)
3910 West Bethel Avenue
47302 Muncie
Indiana (Delaware)
5,641,000 USD (Five Million Six Hundred and Fourty-One Thousand $)
3910 West Bethel Avenue
47302 Muncie
Indiana (Delaware)
5,641,000 USD (Five Million Six Hundred and Fourty-One Thousand $)
Daleville Banking Center Branch (First Merchants Bank National Association)
14500 Davis Drive
47334 Daleville
Indiana (Delaware)
15,459,000 USD (Fifteen Million Four Hundred and Fifty-Nine Thousand $)
14500 Davis Drive
47334 Daleville
Indiana (Delaware)
15,459,000 USD (Fifteen Million Four Hundred and Fifty-Nine Thousand $)
Merchants Sq. Plaza Bkg. Ctr. Branch (First Merchants Bank National Association)
2140 East 116th Street
46032 Carmel
Indiana (Hamilton)
4,669,000 USD (Four Million Six Hundred and Sixty-Nine Thousand $)
2140 East 116th Street
46032 Carmel
Indiana (Hamilton)
4,669,000 USD (Four Million Six Hundred and Sixty-Nine Thousand $)
Hamilton County Branch (First Merchants Bank National Association)
17813 Foundation Drive
46060 Noblesville
Indiana (Hamilton)
14,809,000 USD (Fourteen Million Eight Hundred and Nine Thousand $)
17813 Foundation Drive
46060 Noblesville
Indiana (Hamilton)
14,809,000 USD (Fourteen Million Eight Hundred and Nine Thousand $)
Trust Business Dev - Madison Cty (First Merchants Bank National Association)
9 W 10th St Suite B
46016 Anderson
Indiana (Madison)
0 USD (zero $)
9 W 10th St Suite B
46016 Anderson
Indiana (Madison)
0 USD (zero $)
Trust Business Dev - Connersville (First Merchants Bank National Association)
832 Central Ave
47331 Connversville
Indiana (Fayette)
0 USD (zero $)
832 Central Ave
47331 Connversville
Indiana (Fayette)
0 USD (zero $)
Carmel Walk Banking Center Branch (First Merchants Bank National Association)
1305 South Rangeline Road
46032 Carmel
Indiana (Hamilton)
12,157,000 USD (Twelve Million One Hundred and Fifty-Seven Thousand $)
1305 South Rangeline Road
46032 Carmel
Indiana (Hamilton)
12,157,000 USD (Twelve Million One Hundred and Fifty-Seven Thousand $)
Memorial Drive (MainSource Bank)
600 South Memorial Drive
47362 New Castle
Indiana (Henry)
21,585,000 USD (Twenty-One Million Five Hundred and Eigthy-Five Thousand $)
600 South Memorial Drive
47362 New Castle
Indiana (Henry)
21,585,000 USD (Twenty-One Million Five Hundred and Eigthy-Five Thousand $)
Riverview Branch (Keybank National Association)
480 Sheridan Road
46060 Noblesville Town
Indiana (Hamilton)
23,123,000 USD (Twenty-Three Million One Hundred and Twenty-Three Thousand $)
480 Sheridan Road
46060 Noblesville Town
Indiana (Hamilton)
23,123,000 USD (Twenty-Three Million One Hundred and Twenty-Three Thousand $)
Original information:
# FDIC Certificate Number: 4364
# FRB ID Number: 44040.00000000
# OTS Docket Number: 14637.00000000
# Institution Name: FIRST NB OF MONTEREY
# Institution Name: The First National Bank of Monterey
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# 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: IN
# State Name (Institution Headquarters): Indiana
# State Number (Institution): 18
# County Name(Institution): Pulaski
# County Number (Institution): 131.00000000
# State and County Number (Institution): 18131.00000000
# Institution Headquarters, City: Monterey
# Institution Headquarters, City (USPS): Monterey
# Address (Institution): P. O. Box 8
# Zip Code (Institution): 46960
# 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: 190609.00000000
# Deposits (Branch) (in thousand of dollars): 86039.00000000
# Total Assets: 214734.00000000
# 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: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 203469.00000000
# Name (Branch)): Winamac Branch
# State Code (Branch): IN
# State Name (Branch): Indiana
# State Number (Branch): 18
# County Name (Branch): Pulaski
# Country Number (Branch): 131.00000000
# State and County Number (Branch): 18131
# City (Reported)(Branch): Winamac
# City (USPS)(Branch): Winamac
# Address(Branch): 556 North US 35
# Zip Code (Branch): 46996
# 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: 18131959100
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# 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): 0
# Industry Specialization Group: 2.00000000
# Industry Specialization Description: AGRICULTURAL
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 4364
# FRB ID Number: 44040.00000000
# OTS Docket Number: 14637.00000000
# Institution Name: FIRST NB OF MONTEREY
# Institution Name: The First National Bank of Monterey
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# 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: IN
# State Name (Institution Headquarters): Indiana
# State Number (Institution): 18
# County Name(Institution): Pulaski
# County Number (Institution): 131.00000000
# State and County Number (Institution): 18131.00000000
# Institution Headquarters, City: Monterey
# Institution Headquarters, City (USPS): Monterey
# Address (Institution): P. O. Box 8
# Zip Code (Institution): 46960
# 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: 190609.00000000
# Deposits (Branch) (in thousand of dollars): 86039.00000000
# Total Assets: 214734.00000000
# 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: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 203469.00000000
# Name (Branch)): Winamac Branch
# State Code (Branch): IN
# State Name (Branch): Indiana
# State Number (Branch): 18
# County Name (Branch): Pulaski
# Country Number (Branch): 131.00000000
# State and County Number (Branch): 18131
# City (Reported)(Branch): Winamac
# City (USPS)(Branch): Winamac
# Address(Branch): 556 North US 35
# Zip Code (Branch): 46996
# 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: 18131959100
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# 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): 0
# Industry Specialization Group: 2.00000000
# Industry Specialization Description: AGRICULTURAL
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000