Waverly Branch, Waverly (Nebraska) 68462, 10440 North 140th Street
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Waverly Branch, Waverly (Nebraska) 68462, 10440 North 140th Street
Name (Branch)): Waverly Branch
Address(Branch): 10440 North 140th Street
Zip Code (Branch): 68462
City (Reported)(Branch): Waverly
County Name (Branch): Lancaster
State Name (Branch): Nebraska
Address(Branch): 10440 North 140th Street
Zip Code (Branch): 68462
City (Reported)(Branch): Waverly
County Name (Branch): Lancaster
State Name (Branch): Nebraska
Institution Name: HORIZON BANK
Address (Institution): P. O. Box 447
Zip Code (Institution): 68462
Institution Headquarters, City: Waverly
County Name(Institution): Lancaster
State Name (Institution Headquarters): Nebraska
Address (Institution): P. O. Box 447
Zip Code (Institution): 68462
Institution Headquarters, City: Waverly
County Name(Institution): Lancaster
State Name (Institution Headquarters): Nebraska
Total Assets: 71,090,000 USD (Seventy-One Million Ninety Thousand $)
Total Domestic Deposits: 50,769,000 USD (Fifty Million Seven Hundred and Sixty-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 0 USD (zero $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 50,769,000 USD (Fifty Million Seven Hundred and Sixty-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 0 USD (zero $)
Industry Specialization Description: COMMERCIAL LENDING
Detached Tellers' Facility (Security First Bank)
135 Elm Street
69339 Crawford
Nebraska (Dawes)
0 USD (zero $)
135 Elm Street
69339 Crawford
Nebraska (Dawes)
0 USD (zero $)
Motor Bank Facility (The Farmers & Merchants National Bank of West Point)
409 South Lincoln
68788 West Point
Nebraska (Cuming)
0 USD (zero $)
409 South Lincoln
68788 West Point
Nebraska (Cuming)
0 USD (zero $)
Sunset Plaza Mb Branch (Wells Fargo Bank Nebraska, National Association)
1700 Market Lane
68701 Norfolk
Nebraska (Madison)
571,000 USD (Five Hundred and Seventy-One Thousand $)
1700 Market Lane
68701 Norfolk
Nebraska (Madison)
571,000 USD (Five Hundred and Seventy-One Thousand $)
Grand Island-Webb Branch (U.S. Bank National Association)
2121 North Webb Road
68801 Grand Island
Nebraska (Hall)
8,837,000 USD (Eight Million Eight Hundred and Thirty-Seven Thousand $)
2121 North Webb Road
68801 Grand Island
Nebraska (Hall)
8,837,000 USD (Eight Million Eight Hundred and Thirty-Seven Thousand $)
Detached Tellers' Branch (York State Bank and Trust Company)
729 Lincoln Avenue
68467 York
Nebraska (York)
0 USD (zero $)
729 Lincoln Avenue
68467 York
Nebraska (York)
0 USD (zero $)
Detached Tellers' Facility (York State Bank and Trust Company)
710 South Lincoln Avenue
68467 York
Nebraska (York)
0 USD (zero $)
710 South Lincoln Avenue
68467 York
Nebraska (York)
0 USD (zero $)
Detached Tellers' Facility (Platte Valley State Bank & Trust Company)
39th Street and Second Avenu
68847 Kearney
Nebraska (Buffalo)
0 USD (zero $)
39th Street and Second Avenu
68847 Kearney
Nebraska (Buffalo)
0 USD (zero $)
Detached Tellers' Facility (Platte Valley State Bank & Trust Company)
1502 Second Avenue
68847 Kearney
Nebraska (Buffalo)
0 USD (zero $)
1502 Second Avenue
68847 Kearney
Nebraska (Buffalo)
0 USD (zero $)
Superior Branch (Farmers and Merchants Bank)
355 North Central
68978 Superior
Nebraska (Nuckolls)
22,695,000 USD (Twenty-Two Million Six Hundred and Ninety-Five Thousand $)
355 North Central
68978 Superior
Nebraska (Nuckolls)
22,695,000 USD (Twenty-Two Million Six Hundred and Ninety-Five Thousand $)
Holdrege Motorbank (United Nebraska Bank)
Fourth Avenue and Burlington
68949 Holdrege
Nebraska (Phelps)
0 USD (zero $)
Fourth Avenue and Burlington
68949 Holdrege
Nebraska (Phelps)
0 USD (zero $)
Juniata Branch (Adams County Bank)
1307 North Brass Avenue
68955 Juniata
Nebraska (Adams)
9,612,000 USD (Nine Million Six Hundred and Twelve Thousand $)
1307 North Brass Avenue
68955 Juniata
Nebraska (Adams)
9,612,000 USD (Nine Million Six Hundred and Twelve Thousand $)
Legacy Terrace Branch (Cornhusker Bank)
5700 Fremont Street
68504 Lincoln
Nebraska (Lancaster)
1,908,000 USD (One Million Nine Hundred and Eight Thousand $)
5700 Fremont Street
68504 Lincoln
Nebraska (Lancaster)
1,908,000 USD (One Million Nine Hundred and Eight Thousand $)
Old Cheney Branch (Cornhusker Bank)
5701 South 34th Street Ste 1
68516 Lincoln
Nebraska (Lancaster)
15,382,000 USD (Fifteen Million Three Hundred and Eigthy-Two Thousand $)
5701 South 34th Street Ste 1
68516 Lincoln
Nebraska (Lancaster)
15,382,000 USD (Fifteen Million Three Hundred and Eigthy-Two Thousand $)
Legacy Branch (Cornhusker Bank)
5600 Pioneers Boulevard
68506 Lincoln
Nebraska (Lancaster)
1,832,000 USD (One Million Eight Hundred and Thirty-Two Thousand $)
5600 Pioneers Boulevard
68506 Lincoln
Nebraska (Lancaster)
1,832,000 USD (One Million Eight Hundred and Thirty-Two Thousand $)
Lincoln Branch (Cornhusker Bank)
6100 O Street #1
68501 Lincoln
Nebraska (Lancaster)
10,299,000 USD (Ten Million Two Hundred and Ninety-Nine Thousand $)
6100 O Street #1
68501 Lincoln
Nebraska (Lancaster)
10,299,000 USD (Ten Million Two Hundred and Ninety-Nine Thousand $)
South Street Branch (Cornhusker Bank)
5555 South Street
68506 Lincoln
Nebraska (Lancaster)
30,385,000 USD (Thirty Million Three Hundred and Eigthy-Five Thousand $)
5555 South Street
68506 Lincoln
Nebraska (Lancaster)
30,385,000 USD (Thirty Million Three Hundred and Eigthy-Five Thousand $)
North Cotner Branch (Cornhusker Bank)
1600 North Cotner
68505 Lincoln
Nebraska (Lancaster)
21,177,000 USD (Twenty-One Million One Hundred and Seventy-Seven Thousand $)
1600 North Cotner
68505 Lincoln
Nebraska (Lancaster)
21,177,000 USD (Twenty-One Million One Hundred and Seventy-Seven Thousand $)
Drive-In Teller's Facility (Cornhusker Bank)
1300 North 27th Street
68503 Lincoln
Nebraska (Lancaster)
11,991,000 USD (Eleven Million Nine Hundred and Ninety-One Thousand $)
1300 North 27th Street
68503 Lincoln
Nebraska (Lancaster)
11,991,000 USD (Eleven Million Nine Hundred and Ninety-One Thousand $)
Detached Tellers' Facility (Pinnacle Bank)
510 West 16th Street
68661 Schuyler
Nebraska (Colfax)
0 USD (zero $)
510 West 16th Street
68661 Schuyler
Nebraska (Colfax)
0 USD (zero $)
Detached Teller Facility (Pinnacle Bank)
1119 16th Street
68818 Aurora
Nebraska (Hamilton)
0 USD (zero $)
1119 16th Street
68818 Aurora
Nebraska (Hamilton)
0 USD (zero $)
Waverly Branch (HSBC Bank USA)
245 Broad Street
14892 Waverly
New York (Tioga)
21,742,000 USD (Twenty-One Million Seven Hundred and Fourty-Two Thousand $)
245 Broad Street
14892 Waverly
New York (Tioga)
21,742,000 USD (Twenty-One Million Seven Hundred and Fourty-Two Thousand $)
Waverly Branch (The Farmers Bank)
13900 Guildford Street
68462 Waverly
Nebraska (Lancaster)
2,332,000 USD (Two Million Three Hundred and Thirty-Two Thousand $)
13900 Guildford Street
68462 Waverly
Nebraska (Lancaster)
2,332,000 USD (Two Million Three Hundred and Thirty-Two Thousand $)
Waverly Branch (The Ohio Valley Bank Company)
507 West Emmitt Street
45690 Waverly
Ohio (Pike)
23,732,000 USD (Twenty-Three Million Seven Hundred and Thirty-Two Thousand $)
507 West Emmitt Street
45690 Waverly
Ohio (Pike)
23,732,000 USD (Twenty-Three Million Seven Hundred and Thirty-Two Thousand $)
Waverly Branch (Fifth Third Bank)
303 East Emmitt Avenue
45690 Waverly
Ohio (Pike)
18,095,000 USD (Eightteen Million Ninety-Five Thousand $)
303 East Emmitt Avenue
45690 Waverly
Ohio (Pike)
18,095,000 USD (Eightteen Million Ninety-Five Thousand $)
118 North Market Street (American Savings Bank, FSB)
118 North Market Street
45690 Waverly
Ohio (Pike)
6,629,000 USD (Six Million Six Hundred and Twenty-Nine Thousand $)
118 North Market Street
45690 Waverly
Ohio (Pike)
6,629,000 USD (Six Million Six Hundred and Twenty-Nine Thousand $)
124 West Main Street (First Federal Savings Bank)
124 West Main Street
37185 Waverly
Tennessee (Humphreys)
65,379,000 USD (Sixty-Five Million Three Hundred and Seventy-Nine Thousand $)
124 West Main Street
37185 Waverly
Tennessee (Humphreys)
65,379,000 USD (Sixty-Five Million Three Hundred and Seventy-Nine Thousand $)
East Main Street Branch (FirstBank)
105 East Main Street
74523 Antlers
Oklahoma (Pushmataha)
0 USD (zero $)
105 East Main Street
74523 Antlers
Oklahoma (Pushmataha)
0 USD (zero $)
Union Branch (United Bank of Union)
210 Highway 50 West
63084 Union
Missouri (Franklin)
0 USD (zero $)
210 Highway 50 West
63084 Union
Missouri (Franklin)
0 USD (zero $)
East Branch (BancorpSouth Bank)
1010 East Main Street
71753 Magnolia
Arkansas (Columbia)
0 USD (zero $)
1010 East Main Street
71753 Magnolia
Arkansas (Columbia)
0 USD (zero $)
Drive-In Branch (Bank of Salem)
Highway 19 and East Franklin
65560 Salem
Missouri (Dent)
0 USD (zero $)
Highway 19 and East Franklin
65560 Salem
Missouri (Dent)
0 USD (zero $)
Drive-Up Facility (Jersey Shore State Bank)
300 Market Street
17701 Williamsport
Pennsylvania (Lycoming)
0 USD (zero $)
300 Market Street
17701 Williamsport
Pennsylvania (Lycoming)
0 USD (zero $)
Drive-In Branch (First National Bank in Howell)
110 East Washington Street
48843 Howell
Michigan (Livingston)
0 USD (zero $)
110 East Washington Street
48843 Howell
Michigan (Livingston)
0 USD (zero $)
Stone Creek Shopping Center Branch (Fidelity Bank & Trust)
1811 Eighth Street, S.E.
52040 Dyersville
Iowa (Dubuque)
0 USD (zero $)
1811 Eighth Street, S.E.
52040 Dyersville
Iowa (Dubuque)
0 USD (zero $)
Concord Facility (Jacksonville Savings Bank)
State and Morgan
62631 Concord
Illinois (Morgan)
0 USD (zero $)
State and Morgan
62631 Concord
Illinois (Morgan)
0 USD (zero $)
Drive-In Branch (First State Community Bank)
Knob and Russell Streets
63650 Ironton
Missouri (Iron)
0 USD (zero $)
Knob and Russell Streets
63650 Ironton
Missouri (Iron)
0 USD (zero $)
Detached Teller's Facility (Farmers Trust and Savings Bank)
505 Chatham Street
52361 Williamsburg
Iowa (Iowa)
0 USD (zero $)
505 Chatham Street
52361 Williamsburg
Iowa (Iowa)
0 USD (zero $)
Alabama Branch (Horizon Bank)
James and Alabama Streets
98225 Bellingham
Washington (Whatcom)
21,467,000 USD (Twenty-One Million Four Hundred and Sixty-Seven Thousand $)
James and Alabama Streets
98225 Bellingham
Washington (Whatcom)
21,467,000 USD (Twenty-One Million Four Hundred and Sixty-Seven Thousand $)
Sylvania Branch (Horizon Bank)
Main Street
35988 Sylvania
Alabama (DeKalb)
4,943,000 USD (Four Million Nine Hundred and Fourty-Three Thousand $)
Main Street
35988 Sylvania
Alabama (DeKalb)
4,943,000 USD (Four Million Nine Hundred and Fourty-Three Thousand $)
Blaine Branch (Horizon Bank)
400 H Street
98230 Blaine
Washington (Whatcom)
36,621,000 USD (Thirty-Six Million Six Hundred and Twenty-One Thousand $)
400 H Street
98230 Blaine
Washington (Whatcom)
36,621,000 USD (Thirty-Six Million Six Hundred and Twenty-One Thousand $)
Ferndale Branch (Horizon Bank)
Third and Main
98248 Ferndale
Washington (Whatcom)
41,318,000 USD (Fourty-One Million Three Hundred and Eightteen Thousand $)
Third and Main
98248 Ferndale
Washington (Whatcom)
41,318,000 USD (Fourty-One Million Three Hundred and Eightteen Thousand $)
Lynden Branch (Horizon Bank)
300 Grover Street
98264 Lynden
Washington (Whatcom)
57,184,000 USD (Fifty-Seven Million One Hundred and Eigthy-Four Thousand $)
300 Grover Street
98264 Lynden
Washington (Whatcom)
57,184,000 USD (Fifty-Seven Million One Hundred and Eigthy-Four Thousand $)
Mount Vernon Branch (Horizon Bank)
1503 Riverside Drive
98273 Mount Vernon
Washington (Skagit)
35,589,000 USD (Thirty-Five Million Five Hundred and Eigthy-Nine Thousand $)
1503 Riverside Drive
98273 Mount Vernon
Washington (Skagit)
35,589,000 USD (Thirty-Five Million Five Hundred and Eigthy-Nine Thousand $)
Anacortes Branch (Horizon Bank)
1218 Commercial Avenue
98221 Anacortes
Washington (Skagit)
43,973,000 USD (Fourty-Three Million Nine Hundred and Seventy-Three Thousand $)
1218 Commercial Avenue
98221 Anacortes
Washington (Skagit)
43,973,000 USD (Fourty-Three Million Nine Hundred and Seventy-Three Thousand $)
Snohomish Branch (Horizon Bank)
620 Second Street
98291 Snohomish
Washington (Snohomish)
22,576,000 USD (Twenty-Two Million Five Hundred and Seventy-Six Thousand $)
620 Second Street
98291 Snohomish
Washington (Snohomish)
22,576,000 USD (Twenty-Two Million Five Hundred and Seventy-Six Thousand $)
Meridian Street Branch (Horizon Bank)
4110 Meridian Street
98226 Bellingham
Washington (Whatcom)
29,548,000 USD (Twenty-Nine Million Five Hundred and Fourty-Eight Thousand $)
4110 Meridian Street
98226 Bellingham
Washington (Whatcom)
29,548,000 USD (Twenty-Nine Million Five Hundred and Fourty-Eight Thousand $)
Everett Branch (Horizon Bank)
909 Business Centre Park, Ev
98208 Everett
Washington (Snohomish)
11,872,000 USD (Eleven Million Eight Hundred and Seventy-Two Thousand $)
909 Business Centre Park, Ev
98208 Everett
Washington (Snohomish)
11,872,000 USD (Eleven Million Eight Hundred and Seventy-Two Thousand $)
Callao Branch (Bank of Northumberland, Incorporated)
U.S. Route 360
22435 Callao
Virginia (Northumberland)
49,037,000 USD (Fourty-Nine Million Thirty-Seven Thousand $)
U.S. Route 360
22435 Callao
Virginia (Northumberland)
49,037,000 USD (Fourty-Nine Million Thirty-Seven Thousand $)
Burgess Branch (Bank of Northumberland, Incorporated)
U.S. 360 and State Highway 2
22432 Burgess
Virginia (Northumberland)
31,802,000 USD (Thirty-One Million Eight Hundred and Two Thousand $)
U.S. 360 and State Highway 2
22432 Burgess
Virginia (Northumberland)
31,802,000 USD (Thirty-One Million Eight Hundred and Two Thousand $)
Ligonier Branch (Commercial National Bank of Pennsylvania)
West Main and Fairfield Stre
15658 Ligonier
Pennsylvania (Westmoreland)
36,420,000 USD (Thirty-Six Million Four Hundred and Twenty Thousand $)
West Main and Fairfield Stre
15658 Ligonier
Pennsylvania (Westmoreland)
36,420,000 USD (Thirty-Six Million Four Hundred and Twenty Thousand $)
Pleasant Unity Branch (Commercial National Bank of Pennsylvania)
Routes 130 and 981
15676 Pleasant Unity
Pennsylvania (Westmoreland)
23,617,000 USD (Twenty-Three Million Six Hundred and Seventeen Thousand $)
Routes 130 and 981
15676 Pleasant Unity
Pennsylvania (Westmoreland)
23,617,000 USD (Twenty-Three Million Six Hundred and Seventeen Thousand $)
West Newton Branch (Commercial National Bank of Pennsylvania)
109 Main Street
15089 West Newton
Pennsylvania (Westmoreland)
23,076,000 USD (Twenty-Three Million Seventy-Six Thousand $)
109 Main Street
15089 West Newton
Pennsylvania (Westmoreland)
23,076,000 USD (Twenty-Three Million Seventy-Six Thousand $)
Lincoln Road Branch (Commercial National Bank of Pennsylvania)
Lincoln Road Shopping Center
15650 Latrobe
Pennsylvania (Westmoreland)
32,399,000 USD (Thirty-Two Million Three Hundred and Ninety-Nine Thousand $)
Lincoln Road Shopping Center
15650 Latrobe
Pennsylvania (Westmoreland)
32,399,000 USD (Thirty-Two Million Three Hundred and Ninety-Nine Thousand $)
Lawson Heights Branch (Commercial National Bank of Pennsylvania)
10 Terry Way
15650 Latrobe
Pennsylvania (Westmoreland)
17,650,000 USD (Seventeen Million Six Hundred and Fifty Thousand $)
10 Terry Way
15650 Latrobe
Pennsylvania (Westmoreland)
17,650,000 USD (Seventeen Million Six Hundred and Fifty Thousand $)
Eastgate Branch (Commercial National Bank of Pennsylvania)
U.S. Route 30 and State Rout
15601 Greensburg
Pennsylvania (Westmoreland)
13,955,000 USD (Thirteen Million Nine Hundred and Fifty-Five Thousand $)
U.S. Route 30 and State Rout
15601 Greensburg
Pennsylvania (Westmoreland)
13,955,000 USD (Thirteen Million Nine Hundred and Fifty-Five Thousand $)
Courthouse Square Branch (Commercial National Bank of Pennsylvania)
19 North Main Street
15601 Greensburg
Pennsylvania (Westmoreland)
23,784,000 USD (Twenty-Three Million Seven Hundred and Eigthy-Four Thousand $)
19 North Main Street
15601 Greensburg
Pennsylvania (Westmoreland)
23,784,000 USD (Twenty-Three Million Seven Hundred and Eigthy-Four Thousand $)
Taylor Branch (BancorpSouth Bank)
101 Pine Street
71861 Taylor
Arkansas (Columbia)
19,150,000 USD (Nineteen Million One Hundred and Fifty Thousand $)
101 Pine Street
71861 Taylor
Arkansas (Columbia)
19,150,000 USD (Nineteen Million One Hundred and Fifty Thousand $)
Original information:
# FDIC Certificate Number: 14327
# FRB ID Number: 663955.00000000
# OTS Docket Number: 9440.00000000
# Institution Name: HORIZON BANK
# Institution Name: Horizon Bank
# 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: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 10.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 4.00000000
# QBP Region Name: Midwest
# FDIC Region Number: 11
# FDIC Region Name: Kansas City
# Federal Reserve District Name: Kansas City
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: NE
# State Name (Institution Headquarters): Nebraska
# State Number (Institution): 31
# County Name(Institution): Lancaster
# County Number (Institution): 109.00000000
# State and County Number (Institution): 31109.00000000
# Institution Headquarters, City: Waverly
# Institution Headquarters, City (USPS): Waverly
# Address (Institution): P. O. Box 447
# Zip Code (Institution): 68462
# 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: 50769.00000000
# Deposits (Branch) (in thousand of dollars): 0.00000000
# Total Assets: 71090.00000000
# Assets Size Indicator: 3.00000000
# Assets 100M to 300M flag: 0.00000000
# 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: 1.00000000
# CENCODES C,E,N, or M: C
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 4
# 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): 231322.00000000
# Name (Branch)): Waverly Branch
# State Code (Branch): NE
# State Name (Branch): Nebraska
# State Number (Branch): 31
# County Name (Branch): Lancaster
# Country Number (Branch): 109.00000000
# State and County Number (Branch): 31109
# City (Reported)(Branch): Waverly
# City (USPS)(Branch): Waverly
# Address(Branch): 10440 North 140th Street
# Zip Code (Branch): 68462
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 23
# Consol/Estimated/Non-Dep: 2
# FDIC Region Number Branch): 11
# FDIC Region Name (Branch): Kansas City
# 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: 311090101003
# Core Based Statistical Area Name (Institution): Lincoln, NE
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 30700
# Metropolitan Statistical Areas (Branch): 30700
# Metropolitan Statistical Area Name (Branch): Lincoln, NE
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 30700
# Core Based Statistical Area Name (Branch): Lincoln, NE
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 30700
# Metropolitan Statistical Area Name (Institution): Lincoln, NE
# 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: 14327
# FRB ID Number: 663955.00000000
# OTS Docket Number: 9440.00000000
# Institution Name: HORIZON BANK
# Institution Name: Horizon Bank
# 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: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 10.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 4.00000000
# QBP Region Name: Midwest
# FDIC Region Number: 11
# FDIC Region Name: Kansas City
# Federal Reserve District Name: Kansas City
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: NE
# State Name (Institution Headquarters): Nebraska
# State Number (Institution): 31
# County Name(Institution): Lancaster
# County Number (Institution): 109.00000000
# State and County Number (Institution): 31109.00000000
# Institution Headquarters, City: Waverly
# Institution Headquarters, City (USPS): Waverly
# Address (Institution): P. O. Box 447
# Zip Code (Institution): 68462
# 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: 50769.00000000
# Deposits (Branch) (in thousand of dollars): 0.00000000
# Total Assets: 71090.00000000
# Assets Size Indicator: 3.00000000
# Assets 100M to 300M flag: 0.00000000
# 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: 1.00000000
# CENCODES C,E,N, or M: C
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 4
# 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): 231322.00000000
# Name (Branch)): Waverly Branch
# State Code (Branch): NE
# State Name (Branch): Nebraska
# State Number (Branch): 31
# County Name (Branch): Lancaster
# Country Number (Branch): 109.00000000
# State and County Number (Branch): 31109
# City (Reported)(Branch): Waverly
# City (USPS)(Branch): Waverly
# Address(Branch): 10440 North 140th Street
# Zip Code (Branch): 68462
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 23
# Consol/Estimated/Non-Dep: 2
# FDIC Region Number Branch): 11
# FDIC Region Name (Branch): Kansas City
# 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: 311090101003
# Core Based Statistical Area Name (Institution): Lincoln, NE
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 30700
# Metropolitan Statistical Areas (Branch): 30700
# Metropolitan Statistical Area Name (Branch): Lincoln, NE
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 30700
# Core Based Statistical Area Name (Branch): Lincoln, NE
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 30700
# Metropolitan Statistical Area Name (Institution): Lincoln, NE
# 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