East Branch, Shelbyville (Indiana) 46176, 1832 East Sr 44
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East Branch, Shelbyville (Indiana) 46176, 1832 East Sr 44
Name (Branch)): East Branch
Address(Branch): 1832 East Sr 44
Zip Code (Branch): 46176
City (Reported)(Branch): Shelbyville
County Name (Branch): Shelby
State Name (Branch): Indiana
Address(Branch): 1832 East Sr 44
Zip Code (Branch): 46176
City (Reported)(Branch): Shelbyville
County Name (Branch): Shelby
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
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): 17,256,000 USD (Seventeen Million Two Hundred and Fifty-Six Thousand $)
Industry Specialization Description: MORTGAGE LENDING
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): 17,256,000 USD (Seventeen Million Two Hundred and Fifty-Six Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Noble Branch (Bank One, National Association)
25 South Noble Street
46176 Shelbyville
Indiana (Shelby)
714,000 USD (Seven Hundred and Fourteen Thousand $)
25 South Noble Street
46176 Shelbyville
Indiana (Shelby)
714,000 USD (Seven Hundred and Fourteen Thousand $)
Southland Branch (Terre Haute First National Bank)
7th and Margaret Avenue
47802 Terre Haute
Indiana (Vigo)
52,497,000 USD (Fifty-Two Million Four Hundred and Ninety-Seven Thousand $)
7th and Margaret Avenue
47802 Terre Haute
Indiana (Vigo)
52,497,000 USD (Fifty-Two Million Four Hundred and Ninety-Seven Thousand $)
Meadows Center Branch (Terre Haute First National Bank)
350 South 25th Street
47803 Terre Haute
Indiana (Vigo)
117,459,000 USD (One Hundred and Seventeen Million Four Hundred and Fifty-Nine Thousand $)
350 South 25th Street
47803 Terre Haute
Indiana (Vigo)
117,459,000 USD (One Hundred and Seventeen Million Four Hundred and Fifty-Nine Thousand $)
Plaza North Branch (Terre Haute First National Bank)
Ft. Harrison and Lafayette A
47805 Terre Haute
Indiana (Vigo)
63,885,000 USD (Sixty-Three Million Eight Hundred and Eigthy-Five Thousand $)
Ft. Harrison and Lafayette A
47805 Terre Haute
Indiana (Vigo)
63,885,000 USD (Sixty-Three Million Eight Hundred and Eigthy-Five Thousand $)
West Terre Haute Branch (Terre Haute First National Bank)
301 National Avenue
47885 West Terre Haute
Indiana (Vigo)
37,131,000 USD (Thirty-Seven Million One Hundred and Thirty-One Thousand $)
301 National Avenue
47885 West Terre Haute
Indiana (Vigo)
37,131,000 USD (Thirty-Seven Million One Hundred and Thirty-One Thousand $)
Seelyville Branch (Terre Haute First National Bank)
U.S. Highway 40
47878 Seelyville
Indiana (Vigo)
23,741,000 USD (Twenty-Three Million Seven Hundred and Fourty-One Thousand $)
U.S. Highway 40
47878 Seelyville
Indiana (Vigo)
23,741,000 USD (Twenty-Three Million Seven Hundred and Fourty-One Thousand $)
Maple Avenue Branch (Terre Haute First National Bank)
4065 Maple Avenue
47804 Terre Haute
Indiana (Vigo)
28,122,000 USD (Twenty-Eight Million One Hundred and Twenty-Two Thousand $)
4065 Maple Avenue
47804 Terre Haute
Indiana (Vigo)
28,122,000 USD (Twenty-Eight Million One Hundred and Twenty-Two Thousand $)
Springhill Branch (Terre Haute First National Bank)
4500 Dixie Bee Road
47802 Terre Haute
Indiana (Vigo)
120,872,000 USD (One Hundred and Twenty Million Eight Hundred and Seventy-Two Thousand $)
4500 Dixie Bee Road
47802 Terre Haute
Indiana (Vigo)
120,872,000 USD (One Hundred and Twenty Million Eight Hundred and Seventy-Two Thousand $)
Honey Creek Square Banking Branch (Terre Haute First National Bank)
U.S. 41 and I-70
47808 Terre Haute
Indiana (Vigo)
22,301,000 USD (Twenty-Two Million Three Hundred and One Thousand $)
U.S. 41 and I-70
47808 Terre Haute
Indiana (Vigo)
22,301,000 USD (Twenty-Two Million Three Hundred and One Thousand $)
Indiana State University Branch (Terre Haute First National Bank)
550 Chestnut Street
47807 Terre Haute
Indiana (Vigo)
3,518,000 USD (Three Million Five Hundred and Eightteen Thousand $)
550 Chestnut Street
47807 Terre Haute
Indiana (Vigo)
3,518,000 USD (Three Million Five Hundred and Eightteen Thousand $)
Iga Branch (Old National Bank)
Rockville, Iga, R.r. #3
47872 Rockville
Indiana (Parke)
3,851,000 USD (Three Million Eight Hundred and Fifty-One Thousand $)
Rockville, Iga, R.r. #3
47872 Rockville
Indiana (Parke)
3,851,000 USD (Three Million Eight Hundred and Fifty-One Thousand $)
Cambridge City Branch (U.S. Bank National Association)
100 West Main Street
47327 Cambridge City
Indiana (Wayne)
9,306,000 USD (Nine Million Three Hundred and Six Thousand $)
100 West Main Street
47327 Cambridge City
Indiana (Wayne)
9,306,000 USD (Nine Million Three Hundred and Six Thousand $)
University Of Indiana Branch (U.S. Bank National Association)
2330 Chester Boulevard
47374 Richmond
Indiana (Wayne)
11,178,000 USD (Eleven Million One Hundred and Seventy-Eight Thousand $)
2330 Chester Boulevard
47374 Richmond
Indiana (Wayne)
11,178,000 USD (Eleven Million One Hundred and Seventy-Eight Thousand $)
Loan Center Branch (U.S. Bank National Association)
4706 National Road East
47374 Richmond
Indiana (Wayne)
8,868,000 USD (Eight Million Eight Hundred and Sixty-Eight Thousand $)
4706 National Road East
47374 Richmond
Indiana (Wayne)
8,868,000 USD (Eight Million Eight Hundred and Sixty-Eight Thousand $)
Northwest Branch (U.S. Bank National Association)
1524 Northwest Fifth Street
47374 Richmond
Indiana (Wayne)
16,606,000 USD (Sixteen Million Six Hundred and Six Thousand $)
1524 Northwest Fifth Street
47374 Richmond
Indiana (Wayne)
16,606,000 USD (Sixteen Million Six Hundred and Six Thousand $)
Promenade Branch (U.S. Bank National Association)
531 Promenade Street
47374 Richmond
Indiana (Wayne)
0 USD (zero $)
531 Promenade Street
47374 Richmond
Indiana (Wayne)
0 USD (zero $)
Richmond Plaza Branch (U.S. Bank National Association)
1725 National Road West
47374 Richmond
Indiana (Wayne)
18,687,000 USD (Eightteen Million Six Hundred and Eigthy-Seven Thousand $)
1725 National Road West
47374 Richmond
Indiana (Wayne)
18,687,000 USD (Eightteen Million Six Hundred and Eigthy-Seven Thousand $)
East Main Branch (U.S. Bank National Association)
2909 East Main Street
47374 Richmond
Indiana (Wayne)
15,417,000 USD (Fifteen Million Four Hundred and Seventeen Thousand $)
2909 East Main Street
47374 Richmond
Indiana (Wayne)
15,417,000 USD (Fifteen Million Four Hundred and Seventeen Thousand $)
Hagerstown Branch (U.S. Bank National Association)
120 West Main Street
47346 Hagerstown
Indiana (Wayne)
15,472,000 USD (Fifteen Million Four Hundred and Seventy-Two Thousand $)
120 West Main Street
47346 Hagerstown
Indiana (Wayne)
15,472,000 USD (Fifteen Million Four Hundred and Seventy-Two Thousand $)
Centerville Branch (U.S. Bank National Association)
220 East Main Street
47330 Centerville
Indiana (Wayne)
21,145,000 USD (Twenty-One Million One Hundred and Fourty-Five Thousand $)
220 East Main Street
47330 Centerville
Indiana (Wayne)
21,145,000 USD (Twenty-One Million One Hundred and Fourty-Five Thousand $)
Drive-In Branch (Union Planters Bank, National Association)
101 Elm Street
37160 Shelbyville
Tennessee (Bedford)
33,256,000 USD (Thirty-Three Million Two Hundred and Fifty-Six Thousand $)
101 Elm Street
37160 Shelbyville
Tennessee (Bedford)
33,256,000 USD (Thirty-Three Million Two Hundred and Fifty-Six Thousand $)
East Branch (Union Planters Bank, National Association)
1401 Madison Street
37160 Shelbyville
Tennessee (Bedford)
8,206,000 USD (Eight Million Two Hundred and Six Thousand $)
1401 Madison Street
37160 Shelbyville
Tennessee (Bedford)
8,206,000 USD (Eight Million Two Hundred and Six Thousand $)
Shelbyville Branch (Citizens Union Bank of Shelbyville)
827 Main Street
40065 Shelbyville
Kentucky (Shelby)
19,953,000 USD (Nineteen Million Nine Hundred and Fifty-Three Thousand $)
827 Main Street
40065 Shelbyville
Kentucky (Shelby)
19,953,000 USD (Nineteen Million Nine Hundred and Fifty-Three Thousand $)
Citizens Union Bank/Walmart Branch (Citizens Union Bank of Shelbyville)
500 Taylorsville Road
40065 Shelbyville
Kentucky (Shelby)
3,334,000 USD (Three Million Three Hundred and Thirty-Four Thousand $)
500 Taylorsville Road
40065 Shelbyville
Kentucky (Shelby)
3,334,000 USD (Three Million Three Hundred and Thirty-Four Thousand $)
Hi Point Branch (Bank One, National Association)
251 Boone Station Road
40065 Shelbyville
Kentucky (Shelby)
26,151,000 USD (Twenty-Six Million One Hundred and Fifty-One Thousand $)
251 Boone Station Road
40065 Shelbyville
Kentucky (Shelby)
26,151,000 USD (Twenty-Six Million One Hundred and Fifty-One Thousand $)
Johnstowne Mall Branch (BankIllinois)
Illinois Route 16
62565 Shelbyville
Illinois (Shelby)
5,926,000 USD (Five Million Nine Hundred and Twenty-Six Thousand $)
Illinois Route 16
62565 Shelbyville
Illinois (Shelby)
5,926,000 USD (Five Million Nine Hundred and Twenty-Six Thousand $)
Shelbyville Branch (Irwin Union Bank and Trust Company)
1027 East State Road 44
46176 Shelbyville
Indiana (Shelby)
99,681,000 USD (Ninety-Nine Million Six Hundred and Eigthy-One Thousand $)
1027 East State Road 44
46176 Shelbyville
Indiana (Shelby)
99,681,000 USD (Ninety-Nine Million Six Hundred and Eigthy-One Thousand $)
Junction Center Branch (Keybank National Association)
East State Road 44
46176 Shelbyville
Indiana (Shelby)
41,563,000 USD (Fourty-One Million Five Hundred and Sixty-Three Thousand $)
East State Road 44
46176 Shelbyville
Indiana (Shelby)
41,563,000 USD (Fourty-One Million Five Hundred and Sixty-Three Thousand $)
West Branch (Commonwealth Bank and Trust Company)
1720 Midland Trail
40065 Shelbyville
Kentucky (Shelby)
18,620,000 USD (Eightteen Million Six Hundred and Twenty Thousand $)
1720 Midland Trail
40065 Shelbyville
Kentucky (Shelby)
18,620,000 USD (Eightteen Million Six Hundred and Twenty Thousand $)
1501 West Main Street Branch (Shelby County State Bank)
1501 West Main Street
62565 Shelbyville
Illinois (Shelby)
0 USD (zero $)
1501 West Main Street
62565 Shelbyville
Illinois (Shelby)
0 USD (zero $)
Gun Lake Branch (United Bank of Michigan)
2404 Patterson Road
49344 Wayland Township
Michigan (Allegan)
18,232,000 USD (Eightteen Million Two Hundred and Thirty-Two Thousand $)
2404 Patterson Road
49344 Wayland Township
Michigan (Allegan)
18,232,000 USD (Eightteen Million Two Hundred and Thirty-Two Thousand $)
Shelbyville Branch (Fifth Third Bank, Indiana)
110 North Harrison Street
46176 Shelbyville
Indiana (Shelby)
34,124,000 USD (Thirty-Four Million One Hundred and Twenty-Four Thousand $)
110 North Harrison Street
46176 Shelbyville
Indiana (Shelby)
34,124,000 USD (Thirty-Four Million One Hundred and Twenty-Four Thousand $)
Shelbyville Branch (Farmers State Bank)
Highway 87 and Fm 417 East
75973 Shelbyville
Texas (Shelby)
7,074,000 USD (Seven Million Seventy-Four Thousand $)
Highway 87 and Fm 417 East
75973 Shelbyville
Texas (Shelby)
7,074,000 USD (Seven Million Seventy-Four Thousand $)
Madison Street Branch (First Community Bank of Bedford County)
1051 Madison Street
37160 Shelbyville
Tennessee (Bedford)
0 USD (zero $)
1051 Madison Street
37160 Shelbyville
Tennessee (Bedford)
0 USD (zero $)
Main Street Branch (First Community Bank of Bedford County)
602 North Main Street
37160 Shelbyville
Tennessee (Bedford)
0 USD (zero $)
602 North Main Street
37160 Shelbyville
Tennessee (Bedford)
0 USD (zero $)
Shelbyville Branch (U.S. Bank National Association)
1622 Midland Trail
40065 Shelbyville
Kentucky (Shelby)
8,488,000 USD (Eight Million Four Hundred and Eigthy-Eight Thousand $)
1622 Midland Trail
40065 Shelbyville
Kentucky (Shelby)
8,488,000 USD (Eight Million Four Hundred and Eigthy-Eight Thousand $)
Shelbyville Branch (First Bank Richmond, National Association)
1601 East Michigan Street
46176 Shelbyville
Indiana (Shelby)
19,830,000 USD (Nineteen Million Eight Hundred and Thirty Thousand $)
1601 East Michigan Street
46176 Shelbyville
Indiana (Shelby)
19,830,000 USD (Nineteen Million Eight Hundred and Thirty Thousand $)
604 N Main St Branch (Cavalry Banking)
604 N Main St
37160 Shelbyville
Tennessee (Bedford)
26,761,000 USD (Twenty-Six Million Seven Hundred and Sixty-One Thousand $)
604 N Main St
37160 Shelbyville
Tennessee (Bedford)
26,761,000 USD (Twenty-Six Million Seven Hundred and Sixty-One Thousand $)
Shelbyville Branch (Union Planters Bank, National Association)
318 West Main Street
62565 Shelbyville
Illinois (Shelby)
12,007,000 USD (Twelve Million Seven Thousand $)
318 West Main Street
62565 Shelbyville
Illinois (Shelby)
12,007,000 USD (Twelve Million Seven Thousand $)
Peoples Bank Of Bedford County (PEOPLES BANK OF BEDFORD COUNTY)
1122 North Main Street
37160 Shelbyville
Tennessee (Bedford)
30,822,000 USD (Thirty Million Eight Hundred and Twenty-Two Thousand $)
1122 North Main Street
37160 Shelbyville
Tennessee (Bedford)
30,822,000 USD (Thirty Million Eight Hundred and Twenty-Two Thousand $)
East Side Mini Branch (National City Bank of Indiana)
899 East Jefferson Street
46072 Tipton
Indiana (Tipton)
4,810,000 USD (Four Million Eight Hundred and Ten Thousand $)
899 East Jefferson Street
46072 Tipton
Indiana (Tipton)
4,810,000 USD (Four Million Eight Hundred and Ten Thousand $)
Village Center Banking Branch (National City Bank of Indiana)
1551 East Tipton Street
47274 Seymour
Indiana (Jackson)
11,782,000 USD (Eleven Million Seven Hundred and Eigthy-Two Thousand $)
1551 East Tipton Street
47274 Seymour
Indiana (Jackson)
11,782,000 USD (Eleven Million Seven Hundred and Eigthy-Two Thousand $)
Avon Branch (National City Bank of Indiana)
7130 East US Highway 36
46168 Plainfield
Indiana (Hendricks)
27,610,000 USD (Twenty-Seven Million Six Hundred and Ten Thousand $)
7130 East US Highway 36
46168 Plainfield
Indiana (Hendricks)
27,610,000 USD (Twenty-Seven Million Six Hundred and Ten Thousand $)
Clayton Branch (National City Bank of Indiana)
9 West Kentucky Street
46118 Clayton
Indiana (Hendricks)
19,876,000 USD (Nineteen Million Eight Hundred and Seventy-Six Thousand $)
9 West Kentucky Street
46118 Clayton
Indiana (Hendricks)
19,876,000 USD (Nineteen Million Eight Hundred and Seventy-Six Thousand $)
Drive-In Branch (National City Bank of Indiana)
202 West Main Street
46122 Danville
Indiana (Hendricks)
0 USD (zero $)
202 West Main Street
46122 Danville
Indiana (Hendricks)
0 USD (zero $)
East Main Street Branch (National City Bank of Indiana)
2050 East Main Street
46168 Plainfield
Indiana (Hendricks)
19,533,000 USD (Nineteen Million Five Hundred and Thirty-Three Thousand $)
2050 East Main Street
46168 Plainfield
Indiana (Hendricks)
19,533,000 USD (Nineteen Million Five Hundred and Thirty-Three Thousand $)
North Green Street Branch (National City Bank of Indiana)
1072 North Green Street
46112 Brownsburg
Indiana (Hendricks)
23,166,000 USD (Twenty-Three Million One Hundred and Sixty-Six Thousand $)
1072 North Green Street
46112 Brownsburg
Indiana (Hendricks)
23,166,000 USD (Twenty-Three Million One Hundred and Sixty-Six Thousand $)
Westfield Branch (National City Bank of Indiana)
137 West Main Street
46074 Westfield
Indiana (Hamilton)
23,241,000 USD (Twenty-Three Million Two Hundred and Fourty-One Thousand $)
137 West Main Street
46074 Westfield
Indiana (Hamilton)
23,241,000 USD (Twenty-Three Million Two Hundred and Fourty-One Thousand $)
Western Plaza-Noblesville Branch (National City Bank of Indiana)
300 Sheridan Road
46060 Noblesville
Indiana (Hamilton)
26,167,000 USD (Twenty-Six Million One Hundred and Sixty-Seven Thousand $)
300 Sheridan Road
46060 Noblesville
Indiana (Hamilton)
26,167,000 USD (Twenty-Six Million One Hundred and Sixty-Seven Thousand $)
Keystone Square Branch (National City Bank of Indiana)
2274 East 116th Street
46032 Carmel
Indiana (Hamilton)
51,510,000 USD (Fifty-One Million Five Hundred and Ten Thousand $)
2274 East 116th Street
46032 Carmel
Indiana (Hamilton)
51,510,000 USD (Fifty-One Million Five Hundred and Ten Thousand $)
Westminister Branch (Terre Haute First National Bank)
1120 East Davis Drive
47802 Terre Haute
Indiana (Vigo)
9,229,000 USD (Nine Million Two Hundred and Twenty-Nine Thousand $)
1120 East Davis Drive
47802 Terre Haute
Indiana (Vigo)
9,229,000 USD (Nine Million Two Hundred and Twenty-Nine Thousand $)
Motor Branch (Union Planters Bank, National Association)
1037 15th Street
47421 Bedford
Indiana (Lawrence)
0 USD (zero $)
1037 15th Street
47421 Bedford
Indiana (Lawrence)
0 USD (zero $)
West Center (Union Planters Bank, National Association)
3336 West 16th Street
47421 Bedford
Indiana (Lawrence)
13,365,000 USD (Thirteen Million Three Hundred and Sixty-Five Thousand $)
3336 West 16th Street
47421 Bedford
Indiana (Lawrence)
13,365,000 USD (Thirteen Million Three Hundred and Sixty-Five Thousand $)
16th Street Branch (Stone City Bank of Bedford, Indiana)
2606 West 16th Street
47421 Bedford
Indiana (Lawrence)
3,572,000 USD (Three Million Five Hundred and Seventy-Two Thousand $)
2606 West 16th Street
47421 Bedford
Indiana (Lawrence)
3,572,000 USD (Three Million Five Hundred and Seventy-Two Thousand $)
Diamond Avenue Branch (Fifth Third Bank, Indiana)
691 E. Diamond Avenue
47711 Evansville
Indiana (Vanderburgh)
39,055,000 USD (Thirty-Nine Million Fifty-Five Thousand $)
691 E. Diamond Avenue
47711 Evansville
Indiana (Vanderburgh)
39,055,000 USD (Thirty-Nine Million Fifty-Five Thousand $)
Eastside Branch (Fifth Third Bank, Indiana)
661 South Green River Road
47715 Evansville
Indiana (Vanderburgh)
72,103,000 USD (Seventy-Two Million One Hundred and Three Thousand $)
661 South Green River Road
47715 Evansville
Indiana (Vanderburgh)
72,103,000 USD (Seventy-Two Million One Hundred and Three Thousand $)
Washington Avenue Branch (Fifth Third Bank, Indiana)
2350 Washington Avenue
47714 Evansville
Indiana (Vanderburgh)
37,143,000 USD (Thirty-Seven Million One Hundred and Fourty-Three Thousand $)
2350 Washington Avenue
47714 Evansville
Indiana (Vanderburgh)
37,143,000 USD (Thirty-Seven Million One Hundred and Fourty-Three Thousand $)
North Park Branch (Fifth Third Bank, Indiana)
4550 First Avenue
47710 Evansville
Indiana (Vanderburgh)
87,232,000 USD (Eigthy-Seven Million Two Hundred and Thirty-Two Thousand $)
4550 First Avenue
47710 Evansville
Indiana (Vanderburgh)
87,232,000 USD (Eigthy-Seven Million Two Hundred and Thirty-Two Thousand $)
Weinbach Branch (Fifth Third Bank, Indiana)
115 North Weinbach Avenue
47711 Evansville
Indiana (Vanderburgh)
43,812,000 USD (Fourty-Three Million Eight Hundred and Twelve Thousand $)
115 North Weinbach Avenue
47711 Evansville
Indiana (Vanderburgh)
43,812,000 USD (Fourty-Three Million Eight Hundred and Twelve Thousand $)
West Side Branch (Fifth Third Bank, Indiana)
2300 West Franklin Street
47712 Evansville
Indiana (Vanderburgh)
59,528,000 USD (Fifty-Nine Million Five Hundred and Twenty-Eight Thousand $)
2300 West Franklin Street
47712 Evansville
Indiana (Vanderburgh)
59,528,000 USD (Fifty-Nine Million Five Hundred and Twenty-Eight 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): 17256.00000000
# 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: 122
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 203549.00000000
# Name (Branch)): East Branch
# State Code (Branch): IN
# State Name (Branch): Indiana
# State Number (Branch): 18
# County Name (Branch): Shelby
# Country Number (Branch): 145.00000000
# State and County Number (Branch): 18145
# City (Reported)(Branch): Shelbyville
# City (USPS)(Branch): Shelbyville
# Address(Branch): 1832 East Sr 44
# Zip Code (Branch): 46176
# 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: 18145710300
# Combined Statistical Area Name (Institution): Indianapolis-Anderson-Columbus, IN
# Core Based Statistical Area Name (Institution): Indianapolis, IN
# Combined Statistical Areas (Institution): 294
# Core Based Statistical Areas (Institution): 26900
# Metropolitan Statistical Areas (Branch): 26900
# Metropolitan Statistical Area Name (Branch): Indianapolis, IN
# Combined Statistical Areas (Branch): 294
# Combined Statistical Area Name (Branch): Indianapolis-Anderson-Columbus, IN
# Core Based Statistical Areas (Branch): 26900
# Core Based Statistical Area Name (Branch): Indianapolis, IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 26900
# Metropolitan Statistical Area Name (Institution): Indianapolis, 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
# 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): 17256.00000000
# 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: 122
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 203549.00000000
# Name (Branch)): East Branch
# State Code (Branch): IN
# State Name (Branch): Indiana
# State Number (Branch): 18
# County Name (Branch): Shelby
# Country Number (Branch): 145.00000000
# State and County Number (Branch): 18145
# City (Reported)(Branch): Shelbyville
# City (USPS)(Branch): Shelbyville
# Address(Branch): 1832 East Sr 44
# Zip Code (Branch): 46176
# 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: 18145710300
# Combined Statistical Area Name (Institution): Indianapolis-Anderson-Columbus, IN
# Core Based Statistical Area Name (Institution): Indianapolis, IN
# Combined Statistical Areas (Institution): 294
# Core Based Statistical Areas (Institution): 26900
# Metropolitan Statistical Areas (Branch): 26900
# Metropolitan Statistical Area Name (Branch): Indianapolis, IN
# Combined Statistical Areas (Branch): 294
# Combined Statistical Area Name (Branch): Indianapolis-Anderson-Columbus, IN
# Core Based Statistical Areas (Branch): 26900
# Core Based Statistical Area Name (Branch): Indianapolis, IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 26900
# Metropolitan Statistical Area Name (Institution): Indianapolis, 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