Lawrenceburg Branch, Lawrenceburg (Indiana) 47025, Stateline and Salt Fork Road
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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)
Lawrenceburg Branch, Lawrenceburg (Indiana) 47025, Stateline and Salt Fork Road
Name (Branch)): Lawrenceburg Branch
Address(Branch): Stateline and Salt Fork Road
Zip Code (Branch): 47025
City (Reported)(Branch): Lawrenceburg
County Name (Branch): Dearborn
State Name (Branch): Indiana
Address(Branch): Stateline and Salt Fork Road
Zip Code (Branch): 47025
City (Reported)(Branch): Lawrenceburg
County Name (Branch): Dearborn
State Name (Branch): Indiana
Institution Name: MERCHANTS BANK&TRUST CO
Address (Institution): 107 North State Street
Zip Code (Institution): 47060
Institution Headquarters, City: West Harrison
County Name(Institution): Dearborn
State Name (Institution Headquarters): Indiana
Address (Institution): 107 North State Street
Zip Code (Institution): 47060
Institution Headquarters, City: West Harrison
County Name(Institution): Dearborn
State Name (Institution Headquarters): Indiana
Total Assets: 122,077,000 USD (One Hundred and Twenty-Two Million Seventy-Seven Thousand $)
Total Domestic Deposits: 89,915,000 USD (Eigthy-Nine Million Nine Hundred and Fifteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 19,908,000 USD (Nineteen Million Nine Hundred and Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 89,915,000 USD (Eigthy-Nine Million Nine Hundred and Fifteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 19,908,000 USD (Nineteen Million Nine Hundred and Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Aurora Branch (The Merchants Bank and Trust Company)
950 Green Boulevard
47001 Aurora
Indiana (Dearborn)
19,605,000 USD (Nineteen Million Six Hundred and Five Thousand $)
950 Green Boulevard
47001 Aurora
Indiana (Dearborn)
19,605,000 USD (Nineteen Million Six Hundred and Five Thousand $)
Poplar East Branch (Old National Bank)
2429 Poplar Street
47803 Terre Haute
Indiana (Vigo)
45,893,000 USD (Fourty-Five Million Eight Hundred and Ninety-Three Thousand $)
2429 Poplar Street
47803 Terre Haute
Indiana (Vigo)
45,893,000 USD (Fourty-Five Million Eight Hundred and Ninety-Three Thousand $)
The West Terre Haute Branch (Old National Bank)
1010 National
47885 West Terre Haute
Indiana (Vigo)
12,845,000 USD (Twelve Million Eight Hundred and Fourty-Five Thousand $)
1010 National
47885 West Terre Haute
Indiana (Vigo)
12,845,000 USD (Twelve Million Eight Hundred and Fourty-Five Thousand $)
Merchants Financial Center (Old National Bank)
4675 US Highway 41 South
47802 Terre Haute
Indiana (Vigo)
63,484,000 USD (Sixty-Three Million Four Hundred and Eigthy-Four Thousand $)
4675 US Highway 41 South
47802 Terre Haute
Indiana (Vigo)
63,484,000 USD (Sixty-Three Million Four Hundred and Eigthy-Four Thousand $)
Huntertown Branch (Farmers and Merchants Bank)
1615 West Gump Road
46748 Huntertown
Indiana (Allen)
24,199,000 USD (Twenty-Four Million One Hundred and Ninety-Nine Thousand $)
1615 West Gump Road
46748 Huntertown
Indiana (Allen)
24,199,000 USD (Twenty-Four Million One Hundred and Ninety-Nine Thousand $)
Churubusco Branch (Farmers and Merchants Bank)
4084 North U.s., Suite B
46723 Churubusco
Indiana (Whitley)
22,011,000 USD (Twenty-Two Million Eleven Thousand $)
4084 North U.s., Suite B
46723 Churubusco
Indiana (Whitley)
22,011,000 USD (Twenty-Two Million Eleven Thousand $)
The East Branch (Sand Ridge Bank)
817 East Columbia Street
46929 Flora
Indiana (Carroll)
0 USD (zero $)
817 East Columbia Street
46929 Flora
Indiana (Carroll)
0 USD (zero $)
Sagamore Banking Center Branch (Sand Ridge Bank)
1600 Sagamore Parkway South
47904 Lafayette
Indiana (Tippecanoe)
6,191,000 USD (Six Million One Hundred and Ninety-One Thousand $)
1600 Sagamore Parkway South
47904 Lafayette
Indiana (Tippecanoe)
6,191,000 USD (Six Million One Hundred and Ninety-One Thousand $)
Lake Village Branch (Kentland Bank)
Village Square Shopping Cent
46349 Lake Village
Indiana (Newton)
18,249,000 USD (Eightteen Million Two Hundred and Fourty-Nine Thousand $)
Village Square Shopping Cent
46349 Lake Village
Indiana (Newton)
18,249,000 USD (Eightteen Million Two Hundred and Fourty-Nine Thousand $)
Roselawn Branch (Kentland Bank)
State Road 10
46372 Roselawn
Indiana (Newton)
16,129,000 USD (Sixteen Million One Hundred and Twenty-Nine Thousand $)
State Road 10
46372 Roselawn
Indiana (Newton)
16,129,000 USD (Sixteen Million One Hundred and Twenty-Nine Thousand $)
Sellersburg Branch (The New Washington State Bank)
8509 Old State Road 60
47172 Sellersburg
Indiana (Clark)
17,004,000 USD (Seventeen Million Four Thousand $)
8509 Old State Road 60
47172 Sellersburg
Indiana (Clark)
17,004,000 USD (Seventeen Million Four Thousand $)
Jeffersonville Branch (The New Washington State Bank)
1467 Youngstown Center
47130 Jeffersonville
Indiana (Clark)
21,805,000 USD (Twenty-One Million Eight Hundred and Five Thousand $)
1467 Youngstown Center
47130 Jeffersonville
Indiana (Clark)
21,805,000 USD (Twenty-One Million Eight Hundred and Five Thousand $)
Borden Branch (The New Washington State Bank)
430 West Water Street
47106 Borden
Indiana (Clark)
7,535,000 USD (Seven Million Five Hundred and Thirty-Five Thousand $)
430 West Water Street
47106 Borden
Indiana (Clark)
7,535,000 USD (Seven Million Five Hundred and Thirty-Five Thousand $)
Charlestown Branch (The New Washington State Bank)
1083 Market Street
47111 Charlestown
Indiana (Clark)
33,452,000 USD (Thirty-Three Million Four Hundred and Fifty-Two Thousand $)
1083 Market Street
47111 Charlestown
Indiana (Clark)
33,452,000 USD (Thirty-Three Million Four Hundred and Fifty-Two Thousand $)
Henryville Branch (The New Washington State Bank)
203 Main Street
47126 Henryville
Indiana (Clark)
34,693,000 USD (Thirty-Four Million Six Hundred and Ninety-Three Thousand $)
203 Main Street
47126 Henryville
Indiana (Clark)
34,693,000 USD (Thirty-Four Million Six Hundred and Ninety-Three Thousand $)
Alexandria Branch (Community Bank)
1202 North Park Avenue
46001 Alexandria
Indiana (Madison)
8,461,000 USD (Eight Million Four Hundred and Sixty-One Thousand $)
1202 North Park Avenue
46001 Alexandria
Indiana (Madison)
8,461,000 USD (Eight Million Four Hundred and Sixty-One Thousand $)
Westside (Community Bank)
651 Westfield Rd
46060 Noblesville
Indiana (Hamilton)
13,300,000 USD (Thirteen Million Three Hundred Thousand $)
651 Westfield Rd
46060 Noblesville
Indiana (Hamilton)
13,300,000 USD (Thirteen Million Three Hundred Thousand $)
Westfield Branch (Community Bank)
144 West Main Street
46074 Westfield
Indiana (Hamilton)
5,038,000 USD (Five Million Thirty-Eight Thousand $)
144 West Main Street
46074 Westfield
Indiana (Hamilton)
5,038,000 USD (Five Million Thirty-Eight Thousand $)
North 10th Street Branch (Community Bank)
239 North 10th Street
46060 Noblesville
Indiana (Hamilton)
0 USD (zero $)
239 North 10th Street
46060 Noblesville
Indiana (Hamilton)
0 USD (zero $)
10th Street Branch (Community Bank)
1175 South 10th Street
46060 Noblesville
Indiana (Hamilton)
9,016,000 USD (Nine Million Sixteen Thousand $)
1175 South 10th Street
46060 Noblesville
Indiana (Hamilton)
9,016,000 USD (Nine Million Sixteen Thousand $)
Lawrenceburg Branch (Fifth Third Bank, Indiana)
431 West Eads Parkway
47025 Lawrenceburg
Indiana (Dearborn)
20,539,000 USD (Twenty Million Five Hundred and Thirty-Nine Thousand $)
431 West Eads Parkway
47025 Lawrenceburg
Indiana (Dearborn)
20,539,000 USD (Twenty Million Five Hundred and Thirty-Nine Thousand $)
North Locust Avenue Branch (Bank of America, National Association)
125 North Locust Avenue
38464 Lawrenceburg
Tennessee (Lawrence)
22,174,000 USD (Twenty-Two Million One Hundred and Seventy-Four Thousand $)
125 North Locust Avenue
38464 Lawrenceburg
Tennessee (Lawrence)
22,174,000 USD (Twenty-Two Million One Hundred and Seventy-Four Thousand $)
North Locust Avenue Branch (First Volunteer Bank of Tennessee)
1401 North Locust Avenue
38464 Lawrenceburg
Tennessee (Lawrence)
29,562,000 USD (Twenty-Nine Million Five Hundred and Sixty-Two Thousand $)
1401 North Locust Avenue
38464 Lawrenceburg
Tennessee (Lawrence)
29,562,000 USD (Twenty-Nine Million Five Hundred and Sixty-Two Thousand $)
North Locust Street Mm Branch 842 (National Bank of Commerce)
1700 North Locust Street
38464 Lawrenceburg
Tennessee (Lawrence)
5,043,000 USD (Five Million Fourty-Three Thousand $)
1700 North Locust Street
38464 Lawrenceburg
Tennessee (Lawrence)
5,043,000 USD (Five Million Fourty-Three Thousand $)
118 W Gaines (Lawrenceburg Federal Savings Bank, FSB)
118 W Gaines
38464 Lawrenceburg
Tennessee (Lawrence)
38,473,000 USD (Thirty-Eight Million Four Hundred and Seventy-Three Thousand $)
118 W Gaines
38464 Lawrenceburg
Tennessee (Lawrence)
38,473,000 USD (Thirty-Eight Million Four Hundred and Seventy-Three Thousand $)
19710 Stateline Rd. (United Community Bank)
19710 Stateline Rd.
47025 Lawrenceburg
Indiana (Dearborn)
5,742,000 USD (Five Million Seven Hundred and Fourty-Two Thousand $)
19710 Stateline Rd.
47025 Lawrenceburg
Indiana (Dearborn)
5,742,000 USD (Five Million Seven Hundred and Fourty-Two Thousand $)
215 Eads Parkway (United Community Bank)
215 Eads Parkway
47025 Lawrenceburg
Indiana (Dearborn)
106,288,000 USD (One Hundred and Six Million Two Hundred and Eigthy-Eight Thousand $)
215 Eads Parkway
47025 Lawrenceburg
Indiana (Dearborn)
106,288,000 USD (One Hundred and Six Million Two Hundred and Eigthy-Eight Thousand $)
230 Walnut St. (United Community Bank)
230 Walnut St.
47025 Lawrenceburg
Indiana (Dearborn)
122,158,000 USD (One Hundred and Twenty-Two Million One Hundred and Fifty-Eight Thousand $)
230 Walnut St.
47025 Lawrenceburg
Indiana (Dearborn)
122,158,000 USD (One Hundred and Twenty-Two Million One Hundred and Fifty-Eight Thousand $)
447 Bielby Rd (United Community Bank)
447 Bielby Rd
47025 Lawrenceburg
Indiana (Dearborn)
3,755,000 USD (Three Million Seven Hundred and Fifty-Five Thousand $)
447 Bielby Rd
47025 Lawrenceburg
Indiana (Dearborn)
3,755,000 USD (Three Million Seven Hundred and Fifty-Five Thousand $)
118 Walnut St. (Dearborn Savings Association, F.A.)
118 Walnut St.
47025 Lawrenceburg
Indiana (Dearborn)
55,035,000 USD (Fifty-Five Million Thirty-Five Thousand $)
118 Walnut St.
47025 Lawrenceburg
Indiana (Dearborn)
55,035,000 USD (Fifty-Five Million Thirty-Five Thousand $)
Prattville Branch (Sterling Bank)
2005 Cobbs Ferry Road, Suite
36066 Prattville
Alabama (Autauga)
19,908,000 USD (Nineteen Million Nine Hundred and Eight Thousand $)
2005 Cobbs Ferry Road, Suite
36066 Prattville
Alabama (Autauga)
19,908,000 USD (Nineteen Million Nine Hundred and Eight Thousand $)
141 Ridge Avenue (Dearborn Savings Association, F.A.)
141 Ridge Avenue
47025 Lawrenceburg
Indiana (Dearborn)
8,826,000 USD (Eight Million Eight Hundred and Twenty-Six Thousand $)
141 Ridge Avenue
47025 Lawrenceburg
Indiana (Dearborn)
8,826,000 USD (Eight Million Eight Hundred and Twenty-Six Thousand $)
1015 Crossroad Dr (First Financial Bank)
1015 Crossroad Dr
40342 Lawrenceburg
Kentucky (Anderson)
36,755,000 USD (Thirty-Six Million Seven Hundred and Fifty-Five Thousand $)
1015 Crossroad Dr
40342 Lawrenceburg
Kentucky (Anderson)
36,755,000 USD (Thirty-Six Million Seven Hundred and Fifty-Five Thousand $)
Harrison Ohio Branch (The Merchants Bank and Trust Company)
1157 Harrison Avenue
45030 Harrison
Ohio (Hamilton)
6,575,000 USD (Six Million Five Hundred and Seventy-Five Thousand $)
1157 Harrison Avenue
45030 Harrison
Ohio (Hamilton)
6,575,000 USD (Six Million Five Hundred and Seventy-Five Thousand $)
Oakes Branch (The First State Bank of La Moure)
620 Main Avenue
58474 Oakes
North Dakota (Dickey)
4,812,000 USD (Four Million Eight Hundred and Twelve Thousand $)
620 Main Avenue
58474 Oakes
North Dakota (Dickey)
4,812,000 USD (Four Million Eight Hundred and Twelve Thousand $)
Franklin Corner Branch (Wachovia Bank, National Association)
130 Franklin Corner Road
08648 Lawrenceville
New Jersey (Mercer)
52,288,000 USD (Fifty-Two Million Two Hundred and Eigthy-Eight Thousand $)
130 Franklin Corner Road
08648 Lawrenceville
New Jersey (Mercer)
52,288,000 USD (Fifty-Two Million Two Hundred and Eigthy-Eight Thousand $)
Mercer Mall Branch (Fleet National Bank)
300 Mercer Mall, US Highway
08648 Lawrence Townshi
New Jersey (Mercer)
17,637,000 USD (Seventeen Million Six Hundred and Thirty-Seven Thousand $)
300 Mercer Mall, US Highway
08648 Lawrence Townshi
New Jersey (Mercer)
17,637,000 USD (Seventeen Million Six Hundred and Thirty-Seven Thousand $)
Valley Branch (Farmers and Merchants Bank of Rockford)
East 10808 Sprague Street
99206 Opportunity
Washington (Spokane)
55,434,000 USD (Fifty-Five Million Four Hundred and Thirty-Four Thousand $)
East 10808 Sprague Street
99206 Opportunity
Washington (Spokane)
55,434,000 USD (Fifty-Five Million Four Hundred and Thirty-Four Thousand $)
Cheney Branch (Farmers and Merchants Bank of Rockford)
5 Cheney/Spokane Road
99004 Cheney
Washington (Spokane)
28,169,000 USD (Twenty-Eight Million One Hundred and Sixty-Nine Thousand $)
5 Cheney/Spokane Road
99004 Cheney
Washington (Spokane)
28,169,000 USD (Twenty-Eight Million One Hundred and Sixty-Nine Thousand $)
Rockford Branch (Farmers and Merchants Bank of Rockford)
2 North 1st
99030 Rockford
Washington (Spokane)
20,824,000 USD (Twenty Million Eight Hundred and Twenty-Four Thousand $)
2 North 1st
99030 Rockford
Washington (Spokane)
20,824,000 USD (Twenty Million Eight Hundred and Twenty-Four Thousand $)
Sprague-Argonne Branch (Farmers and Merchants Bank of Rockford)
North 10 Argonne Road
99213 Dishman
Washington (Spokane)
52,261,000 USD (Fifty-Two Million Two Hundred and Sixty-One Thousand $)
North 10 Argonne Road
99213 Dishman
Washington (Spokane)
52,261,000 USD (Fifty-Two Million Two Hundred and Sixty-One Thousand $)
Downtown Branch (Farmers and Merchants Bank of Rockford)
West 818 Riverside, 810 Linc
99201 Spokane
Washington (Spokane)
18,819,000 USD (Eightteen Million Eight Hundred and Nineteen Thousand $)
West 818 Riverside, 810 Linc
99201 Spokane
Washington (Spokane)
18,819,000 USD (Eightteen Million Eight Hundred and Nineteen Thousand $)
Northside Branch (Farmers and Merchants Bank of Rockford)
North 6622 Division
99208 Spokane
Washington (Spokane)
27,021,000 USD (Twenty-Seven Million Twenty-One Thousand $)
North 6622 Division
99208 Spokane
Washington (Spokane)
27,021,000 USD (Twenty-Seven Million Twenty-One Thousand $)
Latah Creek Branch (Farmers and Merchants Bank of Rockford)
South 4235 Cheney/Spokane Ro
99224 Spokane
Washington (Spokane)
3,932,000 USD (Three Million Nine Hundred and Thirty-Two Thousand $)
South 4235 Cheney/Spokane Ro
99224 Spokane
Washington (Spokane)
3,932,000 USD (Three Million Nine Hundred and Thirty-Two Thousand $)
Original information:
# FDIC Certificate Number: 13351
# FRB ID Number: 168441.00000000
# OTS Docket Number: 0.00000000
# Institution Name: MERCHANTS BANK&TRUST CO
# Institution Name: The Merchants Bank and Trust Company
# FRB ID Number (Band Holding Company): 1141142.00000000
# Name of regulatory high hold (BHC): MBT BANCORP
# 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): WEST HARRISON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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): Dearborn
# County Number (Institution): 29.00000000
# State and County Number (Institution): 18029.00000000
# Institution Headquarters, City: West Harrison
# Institution Headquarters, City (USPS): West Harrison
# Address (Institution): 107 North State Street
# Zip Code (Institution): 47060
# 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: 89915.00000000
# Deposits (Branch) (in thousand of dollars): 19908.00000000
# Total Assets: 122077.00000000
# 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): 229484.00000000
# Name (Branch)): Lawrenceburg Branch
# State Code (Branch): IN
# State Name (Branch): Indiana
# State Number (Branch): 18
# County Name (Branch): Dearborn
# Country Number (Branch): 29.00000000
# State and County Number (Branch): 18029
# City (Reported)(Branch): Lawrenceburg
# City (USPS)(Branch): Lawrenceburg
# Address(Branch): Stateline and Salt Fork Road
# Zip Code (Branch): 47025
# 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: 18029080400
# Combined Statistical Area Name (Institution): Cincinnati-Middletown-Wilmington, OH-KY-IN
# Core Based Statistical Area Name (Institution): Cincinnati-Middletown, OH-KY-IN
# Combined Statistical Areas (Institution): 178
# Core Based Statistical Areas (Institution): 17140
# Metropolitan Statistical Areas (Branch): 17140
# Metropolitan Statistical Area Name (Branch): Cincinnati-Middletown, OH-KY-IN
# Combined Statistical Areas (Branch): 178
# Combined Statistical Area Name (Branch): Cincinnati-Middletown-Wilmington, OH-KY-
# Core Based Statistical Areas (Branch): 17140
# Core Based Statistical Area Name (Branch): Cincinnati-Middletown, OH-KY-IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 17140
# Metropolitan Statistical Area Name (Institution): Cincinnati-Middletown, OH-KY-IN
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# 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: 13351
# FRB ID Number: 168441.00000000
# OTS Docket Number: 0.00000000
# Institution Name: MERCHANTS BANK&TRUST CO
# Institution Name: The Merchants Bank and Trust Company
# FRB ID Number (Band Holding Company): 1141142.00000000
# Name of regulatory high hold (BHC): MBT BANCORP
# 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): WEST HARRISON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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): Dearborn
# County Number (Institution): 29.00000000
# State and County Number (Institution): 18029.00000000
# Institution Headquarters, City: West Harrison
# Institution Headquarters, City (USPS): West Harrison
# Address (Institution): 107 North State Street
# Zip Code (Institution): 47060
# 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: 89915.00000000
# Deposits (Branch) (in thousand of dollars): 19908.00000000
# Total Assets: 122077.00000000
# 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): 229484.00000000
# Name (Branch)): Lawrenceburg Branch
# State Code (Branch): IN
# State Name (Branch): Indiana
# State Number (Branch): 18
# County Name (Branch): Dearborn
# Country Number (Branch): 29.00000000
# State and County Number (Branch): 18029
# City (Reported)(Branch): Lawrenceburg
# City (USPS)(Branch): Lawrenceburg
# Address(Branch): Stateline and Salt Fork Road
# Zip Code (Branch): 47025
# 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: 18029080400
# Combined Statistical Area Name (Institution): Cincinnati-Middletown-Wilmington, OH-KY-IN
# Core Based Statistical Area Name (Institution): Cincinnati-Middletown, OH-KY-IN
# Combined Statistical Areas (Institution): 178
# Core Based Statistical Areas (Institution): 17140
# Metropolitan Statistical Areas (Branch): 17140
# Metropolitan Statistical Area Name (Branch): Cincinnati-Middletown, OH-KY-IN
# Combined Statistical Areas (Branch): 178
# Combined Statistical Area Name (Branch): Cincinnati-Middletown-Wilmington, OH-KY-
# Core Based Statistical Areas (Branch): 17140
# Core Based Statistical Area Name (Branch): Cincinnati-Middletown, OH-KY-IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 17140
# Metropolitan Statistical Area Name (Institution): Cincinnati-Middletown, OH-KY-IN
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# 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