Otterbein Branch, Otterbein (Indiana) 47970, Main Street
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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)
Otterbein Branch, Otterbein (Indiana) 47970, Main Street
Name (Branch)): Otterbein Branch
Address(Branch): Main Street
Zip Code (Branch): 47970
City (Reported)(Branch): Otterbein
County Name (Branch): Benton
State Name (Branch): Indiana
Address(Branch): Main Street
Zip Code (Branch): 47970
City (Reported)(Branch): Otterbein
County Name (Branch): Benton
State Name (Branch): Indiana
Institution Name: STATE BANK OF OXFORD
Address (Institution): P. O. Box 46
Zip Code (Institution): 47971
Institution Headquarters, City: Oxford
County Name(Institution): Benton
State Name (Institution Headquarters): Indiana
Address (Institution): P. O. Box 46
Zip Code (Institution): 47971
Institution Headquarters, City: Oxford
County Name(Institution): Benton
State Name (Institution Headquarters): Indiana
Total Assets: 70,364,000 USD (Seventy Million Three Hundred and Sixty-Four Thousand $)
Total Domestic Deposits: 59,972,000 USD (Fifty-Nine Million Nine Hundred and Seventy-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 12,824,000 USD (Twelve Million Eight Hundred and Twenty-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 59,972,000 USD (Fifty-Nine Million Nine Hundred and Seventy-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 12,824,000 USD (Twelve Million Eight Hundred and Twenty-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Monticello Branch (State Bank of Oxford)
Sixth Street and Rickey Road
47960 Monticello
Indiana (White)
24,985,000 USD (Twenty-Four Million Nine Hundred and Eigthy-Five Thousand $)
Sixth Street and Rickey Road
47960 Monticello
Indiana (White)
24,985,000 USD (Twenty-Four Million Nine Hundred and Eigthy-Five Thousand $)
Drive-In Branch (National City Bank of Indiana)
North Line Street (Parking L
46723 Churubusco
Indiana (Whitley)
0 USD (zero $)
North Line Street (Parking L
46723 Churubusco
Indiana (Whitley)
0 USD (zero $)
Linton East Branch (Union Planters Bank, National Association)
1600 A Street, N.E.
47441 Linton
Indiana (Greene)
5,989,000 USD (Five Million Nine Hundred and Eigthy-Nine Thousand $)
1600 A Street, N.E.
47441 Linton
Indiana (Greene)
5,989,000 USD (Five Million Nine Hundred and Eigthy-Nine Thousand $)
Shelburn Branch (First National Bank & Trust)
12 West Mill
47879 Shelburn
Indiana (Sullivan)
8,969,000 USD (Eight Million Nine Hundred and Sixty-Nine Thousand $)
12 West Mill
47879 Shelburn
Indiana (Sullivan)
8,969,000 USD (Eight Million Nine Hundred and Sixty-Nine Thousand $)
Demotte Branch (Lafayette Bank and Trust Company)
437 North Halleck
46310 Demotte
Indiana (Jasper)
22,899,000 USD (Twenty-Two Million Eight Hundred and Ninety-Nine Thousand $)
437 North Halleck
46310 Demotte
Indiana (Jasper)
22,899,000 USD (Twenty-Two Million Eight Hundred and Ninety-Nine Thousand $)
Greenwood Center Branch (National City Bank of Indiana)
1275 North U.S. 31
46142 Greenwood
Indiana (Johnson)
28,211,000 USD (Twenty-Eight Million Two Hundred and Eleven Thousand $)
1275 North U.S. 31
46142 Greenwood
Indiana (Johnson)
28,211,000 USD (Twenty-Eight Million Two Hundred and Eleven Thousand $)
Meridian Branch (National City Bank of Indiana)
1280 State Road 135 North
46142 Greenwood
Indiana (Johnson)
51,039,000 USD (Fifty-One Million Thirty-Nine Thousand $)
1280 State Road 135 North
46142 Greenwood
Indiana (Johnson)
51,039,000 USD (Fifty-One Million Thirty-Nine Thousand $)
Morton Street Branch (National City Bank of Indiana)
1500 North Morton Street
46131 Franklin
Indiana (Johnson)
13,449,000 USD (Thirteen Million Four Hundred and Fourty-Nine Thousand $)
1500 North Morton Street
46131 Franklin
Indiana (Johnson)
13,449,000 USD (Thirteen Million Four Hundred and Fourty-Nine Thousand $)
Jackson Street Branch (Star Financial Bank, Anderson, Indiana)
2701 West Jackson Street
47303 Muncie
Indiana (Delaware)
17,960,000 USD (Seventeen Million Nine Hundred and Sixty Thousand $)
2701 West Jackson Street
47303 Muncie
Indiana (Delaware)
17,960,000 USD (Seventeen Million Nine Hundred and Sixty Thousand $)
Gaston Branch (Star Financial Bank, Anderson, Indiana)
201 West Elm Street
47342 Gaston
Indiana (Delaware)
17,174,000 USD (Seventeen Million One Hundred and Seventy-Four Thousand $)
201 West Elm Street
47342 Gaston
Indiana (Delaware)
17,174,000 USD (Seventeen Million One Hundred and Seventy-Four Thousand $)
Beech Grove Branch (Fifth Third Bank, Indiana)
4810 South Emerson Avenue
46203 Indianapolis
Indiana (Marion)
25,103,000 USD (Twenty-Five Million One Hundred and Three Thousand $)
4810 South Emerson Avenue
46203 Indianapolis
Indiana (Marion)
25,103,000 USD (Twenty-Five Million One Hundred and Three Thousand $)
New Whiteland Branch (Fifth Third Bank, Indiana)
215 U.S. 31 North
46184 New Whiteland
Indiana (Johnson)
14,375,000 USD (Fourteen Million Three Hundred and Seventy-Five Thousand $)
215 U.S. 31 North
46184 New Whiteland
Indiana (Johnson)
14,375,000 USD (Fourteen Million Three Hundred and Seventy-Five Thousand $)
Franklin Branch (Fifth Third Bank, Indiana)
1160 North Main Street
46131 Franklin
Indiana (Johnson)
31,414,000 USD (Thirty-One Million Four Hundred and Fourteen Thousand $)
1160 North Main Street
46131 Franklin
Indiana (Johnson)
31,414,000 USD (Thirty-One Million Four Hundred and Fourteen Thousand $)
Meridian Parke Branch (Fifth Third Bank, Indiana)
106 North State Road 135
46142 Greenwood
Indiana (Johnson)
42,982,000 USD (Fourty-Two Million Nine Hundred and Eigthy-Two Thousand $)
106 North State Road 135
46142 Greenwood
Indiana (Johnson)
42,982,000 USD (Fourty-Two Million Nine Hundred and Eigthy-Two Thousand $)
Greenwood Branch (Fifth Third Bank, Indiana)
801 W. Smith Valley Road
46142 Greenwood
Indiana (Johnson)
48,116,000 USD (Fourty-Eight Million One Hundred and Sixteen Thousand $)
801 W. Smith Valley Road
46142 Greenwood
Indiana (Johnson)
48,116,000 USD (Fourty-Eight Million One Hundred and Sixteen Thousand $)
Mount Pleasant Branch (Fifth Third Bank, Indiana)
1168 North Bluff Road
46142 Greenwood
Indiana (Johnson)
30,826,000 USD (Thirty Million Eight Hundred and Twenty-Six Thousand $)
1168 North Bluff Road
46142 Greenwood
Indiana (Johnson)
30,826,000 USD (Thirty Million Eight Hundred and Twenty-Six Thousand $)
Lebanon Street Branch (National City Bank of Indiana)
2415 North Lebanon Street
46052 Lebanon
Indiana (Boone)
11,842,000 USD (Eleven Million Eight Hundred and Fourty-Two Thousand $)
2415 North Lebanon Street
46052 Lebanon
Indiana (Boone)
11,842,000 USD (Eleven Million Eight Hundred and Fourty-Two Thousand $)
South Main Branch (National City Bank of Indiana)
390 South Main Street
46077 Zionsville
Indiana (Boone)
0 USD (zero $)
390 South Main Street
46077 Zionsville
Indiana (Boone)
0 USD (zero $)
Boone Village Branch (National City Bank of Indiana)
1395 West Oak Street
46077 Zionsville
Indiana (Boone)
84,397,000 USD (Eigthy-Four Million Three Hundred and Ninety-Seven Thousand $)
1395 West Oak Street
46077 Zionsville
Indiana (Boone)
84,397,000 USD (Eigthy-Four Million Three Hundred and Ninety-Seven Thousand $)
Lafayette Branch (The Fountain Trust Company)
811 North Creasy Lane
47902 Lafayette
Indiana (Tippecanoe)
2,477,000 USD (Two Million Four Hundred and Seventy-Seven Thousand $)
811 North Creasy Lane
47902 Lafayette
Indiana (Tippecanoe)
2,477,000 USD (Two Million Four Hundred and Seventy-Seven Thousand $)
Cascade Branch (Security State Bank)
1550 First Avenue East
52003 Dubuque
Iowa (Dubuque)
37,602,000 USD (Thirty-Seven Million Six Hundred and Two Thousand $)
1550 First Avenue East
52003 Dubuque
Iowa (Dubuque)
37,602,000 USD (Thirty-Seven Million Six Hundred and Two Thousand $)
Iowa Savings Bank (Iowa Savings Bank)
1240 Highway 30 East
51401 Carroll
Iowa (Carroll)
0 USD (zero $)
1240 Highway 30 East
51401 Carroll
Iowa (Carroll)
0 USD (zero $)
Iowa Savings Bank/Internet (Iowa Savings Bank)
Www.iowasavingsbank.com
51401 Carroll
Iowa (Carroll)
0 USD (zero $)
Www.iowasavingsbank.com
51401 Carroll
Iowa (Carroll)
0 USD (zero $)
Mount Auburn Branch (Cedar Valley Bank & Trust)
215 Second Street
52313 Mount Auburn
Iowa (Benton)
3,168,000 USD (Three Million One Hundred and Sixty-Eight Thousand $)
215 Second Street
52313 Mount Auburn
Iowa (Benton)
3,168,000 USD (Three Million One Hundred and Sixty-Eight Thousand $)
Westown Branch (The Huntington National Bank)
1425 West Main Street
49331 Lowell
Michigan (Kent)
0 USD (zero $)
1425 West Main Street
49331 Lowell
Michigan (Kent)
0 USD (zero $)
Rockford Branch (The Huntington National Bank)
6835 Belding Road, Northeast
49341 Canton Township
Michigan (Kent)
29,982,000 USD (Twenty-Nine Million Nine Hundred and Eigthy-Two Thousand $)
6835 Belding Road, Northeast
49341 Canton Township
Michigan (Kent)
29,982,000 USD (Twenty-Nine Million Nine Hundred and Eigthy-Two Thousand $)
Pierson Branch (Western Bank & Trust National Association)
201 Main Street
51048 Pierson
Iowa (Woodbury)
4,416,000 USD (Four Million Four Hundred and Sixteen Thousand $)
201 Main Street
51048 Pierson
Iowa (Woodbury)
4,416,000 USD (Four Million Four Hundred and Sixteen Thousand $)
Portageville Branch (Bank of New Madrid)
112 East First Street
63873 Portageville
Missouri (New Madrid)
8,192,000 USD (Eight Million One Hundred and Ninety-Two Thousand $)
112 East First Street
63873 Portageville
Missouri (New Madrid)
8,192,000 USD (Eight Million One Hundred and Ninety-Two Thousand $)
Parking Lot Branch (Guaranty Bank and Trust Company)
317-323 Second Avenue Southe
52401 Cedar Rapids
Iowa (Linn)
0 USD (zero $)
317-323 Second Avenue Southe
52401 Cedar Rapids
Iowa (Linn)
0 USD (zero $)
42nd Street Branch (Guaranty Bank and Trust Company)
1819 42nd Street, N.E.
52402 Cedar Rapids
Iowa (Linn)
25,957,000 USD (Twenty-Five Million Nine Hundred and Fifty-Seven Thousand $)
1819 42nd Street, N.E.
52402 Cedar Rapids
Iowa (Linn)
25,957,000 USD (Twenty-Five Million Nine Hundred and Fifty-Seven Thousand $)
Original information:
# FDIC Certificate Number: 14680
# FRB ID Number: 1008647.00000000
# OTS Docket Number: 9973.00000000
# Institution Name: STATE BANK OF OXFORD
# Institution Name: State Bank of Oxford
# FRB ID Number (Band Holding Company): 1138414.00000000
# Name of regulatory high hold (BHC): OXFORD BANK CORPORATION
# 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): OXFORD
# 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: 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): Benton
# County Number (Institution): 7.00000000
# State and County Number (Institution): 18007.00000000
# Institution Headquarters, City: Oxford
# Institution Headquarters, City (USPS): Oxford
# Address (Institution): P. O. Box 46
# Zip Code (Institution): 47971
# 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: 59972.00000000
# Deposits (Branch) (in thousand of dollars): 12824.00000000
# Total Assets: 70364.00000000
# 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
# 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): 231943.00000000
# Name (Branch)): Otterbein Branch
# State Code (Branch): IN
# State Name (Branch): Indiana
# State Number (Branch): 18
# County Name (Branch): Benton
# Country Number (Branch): 7.00000000
# State and County Number (Branch): 18007
# City (Reported)(Branch): Otterbein
# City (USPS)(Branch): Otterbein
# Address(Branch): Main Street
# Zip Code (Branch): 47970
# 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: 18007990100
# Combined Statistical Area Name (Institution): Lafayette-Frankfort, IN
# Core Based Statistical Area Name (Institution): Lafayette, IN
# Combined Statistical Areas (Institution): 320
# Core Based Statistical Areas (Institution): 29140
# Metropolitan Statistical Areas (Branch): 29140
# Metropolitan Statistical Area Name (Branch): Lafayette, IN
# Combined Statistical Areas (Branch): 320
# Combined Statistical Area Name (Branch): Lafayette-Frankfort, IN
# Core Based Statistical Areas (Branch): 29140
# Core Based Statistical Area Name (Branch): Lafayette, IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 29140
# Metropolitan Statistical Area Name (Institution): Lafayette, 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: 14680
# FRB ID Number: 1008647.00000000
# OTS Docket Number: 9973.00000000
# Institution Name: STATE BANK OF OXFORD
# Institution Name: State Bank of Oxford
# FRB ID Number (Band Holding Company): 1138414.00000000
# Name of regulatory high hold (BHC): OXFORD BANK CORPORATION
# 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): OXFORD
# 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: 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): Benton
# County Number (Institution): 7.00000000
# State and County Number (Institution): 18007.00000000
# Institution Headquarters, City: Oxford
# Institution Headquarters, City (USPS): Oxford
# Address (Institution): P. O. Box 46
# Zip Code (Institution): 47971
# 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: 59972.00000000
# Deposits (Branch) (in thousand of dollars): 12824.00000000
# Total Assets: 70364.00000000
# 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
# 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): 231943.00000000
# Name (Branch)): Otterbein Branch
# State Code (Branch): IN
# State Name (Branch): Indiana
# State Number (Branch): 18
# County Name (Branch): Benton
# Country Number (Branch): 7.00000000
# State and County Number (Branch): 18007
# City (Reported)(Branch): Otterbein
# City (USPS)(Branch): Otterbein
# Address(Branch): Main Street
# Zip Code (Branch): 47970
# 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: 18007990100
# Combined Statistical Area Name (Institution): Lafayette-Frankfort, IN
# Core Based Statistical Area Name (Institution): Lafayette, IN
# Combined Statistical Areas (Institution): 320
# Core Based Statistical Areas (Institution): 29140
# Metropolitan Statistical Areas (Branch): 29140
# Metropolitan Statistical Area Name (Branch): Lafayette, IN
# Combined Statistical Areas (Branch): 320
# Combined Statistical Area Name (Branch): Lafayette-Frankfort, IN
# Core Based Statistical Areas (Branch): 29140
# Core Based Statistical Area Name (Branch): Lafayette, IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 29140
# Metropolitan Statistical Area Name (Institution): Lafayette, 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