The First National Bank Of Monterey, Monterey (Indiana) 46960, Main Street

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The First National Bank Of Monterey, Monterey (Indiana) 46960, Main Street

Name (Branch)): The First National Bank Of Monterey
Address(Branch): Main Street
Zip Code (Branch): 46960
City (Reported)(Branch): Monterey
County Name (Branch): Pulaski
State Name (Branch): Indiana

Institution Name: FIRST NB OF MONTEREY
Address (Institution): P. O. Box 8
Zip Code (Institution): 46960
Institution Headquarters, City: Monterey
County Name(Institution): Pulaski
State Name (Institution Headquarters): Indiana

Total Assets: 214,734,000 USD (Two Hundred and Fourteen Million Seven Hundred and Thirty-Four Thousand $)
Total Domestic Deposits: 190,609,000 USD (One Hundred and Ninety Million Six Hundred and Nine Thousand $)
Total Domestic Deposits for the institutions: 190,609,000 USD (One Hundred and Ninety Million Six Hundred and Nine Thousand $)
Deposits (Branch) (in thousand of dollars): 43,579,000 USD (Fourty-Three Million Five Hundred and Seventy-Nine Thousand $)
Industry Specialization Description: AGRICULTURAL

First Merchants Bank National Association (First Merchants Bank National Association)
200 East Jackson Street
47305 Muncie
Indiana (Delaware)
260,561,000 USD (Two Hundred and Sixty Million Five Hundred and Sixty-One Thousand $)

Broad Street (MainSource Bank)
1338 Broad Street
47362 New Castle
Indiana (Henry)
29,247,000 USD (Twenty-Nine Million Two Hundred and Fourty-Seven Thousand $)

Noblesville Main Branch (Keybank National Association)
908 Logan Street
46060 Noblesville
Indiana (Hamilton)
65,958,000 USD (Sixty-Five Million Nine Hundred and Fifty-Eight Thousand $)

Seymour Branch (National City Bank of Indiana)
121 North Chestnut Street
47274 Seymour
Indiana (Jackson)
48,186,000 USD (Fourty-Eight Million One Hundred and Eigthy-Six Thousand $)

The First National Bank Of Portland (The First National Bank of Portland)
112 West Main Street
47371 Portland
Indiana (Jay)
90,371,000 USD (Ninety Million Three Hundred and Seventy-One Thousand $)

Remington Branch (Union Planters Bank, National Association)
15 South Ohio Street
47977 Remington
Indiana (Jasper)
23,599,000 USD (Twenty-Three Million Five Hundred and Ninety-Nine Thousand $)

Richmond Main Branch (Bank One, National Association)
630 E Main St
47374 Richmond
Indiana (Wayne)
78,760,000 USD (Seventy-Eight Million Seven Hundred and Sixty Thousand $)

8th & Promenade Branch (U.S. Bank National Association)
800 East Main
47374 Richmond
Indiana (Wayne)
96,888,000 USD (Ninety-Six Million Eight Hundred and Eigthy-Eight Thousand $)

Akron Branch (Wells Fargo Bank Indiana, National Association)
107 West Rochester Street
46910 Akron
Indiana (Fulton)
11,106,000 USD (Eleven Million One Hundred and Six Thousand $)

Rockville Banking Center Branch (Old National Bank)
128 West Ohio Street
47872 Rockville
Indiana (Parke)
47,047,000 USD (Fourty-Seven Million Fourty-Seven Thousand $)

Mishawaka Branch (1st Source Bank)
101 Lincolnway East
46544 Mishawaka
Indiana (St. Joseph)
83,670,000 USD (Eigthy-Three Million Six Hundred and Seventy Thousand $)

Horizon Bank, National Association (Horizon Bank, National Association)
515 Franklin Street
46360 Michigan City
Indiana (La Porte)
192,062,000 USD (One Hundred and Ninety-Two Million Sixty-Two Thousand $)

North Jefferson Branch (First National Bank & Trust)
89 North Jefferson Street
46151 Martinsville
Indiana (Morgan)
79,044,000 USD (Seventy-Nine Million Fourty-Four Thousand $)

Marion Branch (Union Planters Bank, National Association)
402 South Washington Street
46952 Marion
Indiana (Grant)
30,800,000 USD (Thirty Million Eight Hundred Thousand $)

Marion Downtown Branch (Salin Bank and Trust Company)
302 South Washington Street
46952 Marion
Indiana (Grant)
39,325,000 USD (Thirty-Nine Million Three Hundred and Twenty-Five Thousand $)

Lowell Branch (Bank One, National Association)
651 East Commercial Avenue
46356 Lowell
Indiana (Lake)
51,179,000 USD (Fifty-One Million One Hundred and Seventy-Nine Thousand $)

Logansport Main Branch (National City Bank of Indiana)
One National City Plaza
46947 Logansport
Indiana (Cass)
56,406,000 USD (Fifty-Six Million Four Hundred and Six Thousand $)

The Union County National Bank Of Liberty (The Union County National Bank of Liberty)
107 West Union Street
47353 Liberty
Indiana (Union)
78,472,000 USD (Seventy-Eight Million Four Hundred and Seventy-Two Thousand $)

Lawrenceburg Branch (U.S. Bank National Association)
239 Walnut Street
47025 Lawrenceburg
Indiana (Dearborn)
107,122,000 USD (One Hundred and Seven Million One Hundred and Twenty-Two Thousand $)

Northwest Indiana Branch (National City Bank of Indiana)
800 Lincolnway
46350 LA Porte
Indiana (La Porte)
79,503,000 USD (Seventy-Nine Million Five Hundred and Three Thousand $)

First and Citizens Bank (First and Citizens Bank)
Main Street
24465 Monterey
Virginia (Highland)
67,325,000 USD (Sixty-Seven Million Three Hundred and Twenty-Five Thousand $)

Monterey Branch (Bank of Putnam County)
100 Commercial Avenue
38574 Monterey
Tennessee (Putnam)
32,327,000 USD (Thirty-Two Million Three Hundred and Twenty-Seven Thousand $)

Monterey County Bank (Monterey County Bank)
601 Munras Avenue
93942 Monterey
California (Monterey)
45,822,000 USD (Fourty-Five Million Eight Hundred and Twenty-Two Thousand $)

Monterey Branch (Wells Fargo Bank, National Association)
399 Alvarado Avenue
93940 Monterey
California (Monterey)
84,967,000 USD (Eigthy-Four Million Nine Hundred and Sixty-Seven Thousand $)

Monterey Branch (First Volunteer Bank of Tennessee)
210 East Commercial Avenue
38574 Monterey
Tennessee (Putnam)
8,712,000 USD (Eight Million Seven Hundred and Twelve Thousand $)

Monterey Main Branch (Bank of America, National Association)
200 East Franklin Street
93940 Monterey
California (Monterey)
154,127,000 USD (One Hundred and Fifty-Four Million One Hundred and Twenty-Seven Thousand $)

Fremont and Canyon Del Rey Branch (Wells Fargo Bank, National Association)
2370 North Fremont Boulevard
93940 Monterey
California (Monterey)
7,106,000 USD (Seven Million One Hundred and Six Thousand $)

Monterey Branch (Peoples Bank & Trust Company)
35 Worth Street
40359 Monterey
Kentucky (Owen)
3,601,000 USD (Three Million Six Hundred and One Thousand $)

Monterey Branch (Concordia Bank & Trust Company)
6292 Highway 129
71354 Monterey
Louisiana (Concordia)
15,513,000 USD (Fifteen Million Five Hundred and Thirteen Thousand $)

Monterey Branch (Pacific Capital Bank, National Association)
495 Washington Street
93940 Monterey
California (Monterey)
236,023,000 USD (Two Hundred and Thirty-Six Million Twenty-Three Thousand $)

Okeechobee Branch (SunTrust Bank)
815 South Parrott Avenue
34974 Okeechobee
Florida (Okeechobee)
43,579,000 USD (Fourty-Three Million Five Hundred and Seventy-Nine Thousand $)

Monterey Branch (Comerica Bank)
35 Bonifacio Plaza
93940 Monterey
California (Monterey)
27,037,000 USD (Twenty-Seven Million Thirty-Seven Thousand $)

Monterey Branch (Community Bank of Central California)
599 Lighthouse Avenue
93940 Monterey
California (Monterey)
24,391,000 USD (Twenty-Four Million Three Hundred and Ninety-One Thousand $)

Monterey Branch (The Blue Grass Valley Bank)
East Main Street
24465 Monterey
Virginia (Highland)
7,743,000 USD (Seven Million Seven Hundred and Fourty-Three Thousand $)

Stone Creek Village (Wells Fargo Bank, National Association)
447 Canyon Del Rey Boulevard
93940 Del Rey Oaks
California (Monterey)
8,945,000 USD (Eight Million Nine Hundred and Fourty-Five Thousand $)

Alvarado Branch (Community Bank of Central California)
439 Alvarado Street
93940 Monterey
California (Monterey)
15,469,000 USD (Fifteen Million Four Hundred and Sixty-Nine Thousand $)

1050 Del Monte Center (World Savings Bank, FSB)
1050 Del Monte Center
93940 Monterey
California (Monterey)
208,805,000 USD (Two Hundred and Eight Million Eight Hundred and Five Thousand $)

1400 Munras Ave. (Monterey Bay Bank)
1400 Munras Ave.
93940 Monterey
California (Monterey)
80,101,000 USD (Eigthy Million One Hundred and One Thousand $)

291 Alvarado St (Washington Mutual Bank, FA)
291 Alvarado St
93940 Monterey
California (Monterey)
153,561,000 USD (One Hundred and Fifty-Three Million Five Hundred and Sixty-One Thousand $)

Winamac Branch (The First National Bank of Monterey)
556 North US 35
46996 Winamac
Indiana (Pulaski)
86,039,000 USD (Eigthy-Six Million Thirty-Nine Thousand $)

Culver Branch (The First National Bank of Monterey)
1049 Lake Shore Drive
46511 Culver
Indiana (Marshall)
31,039,000 USD (Thirty-One Million Thirty-Nine Thousand $)

North Judson Branch (The First National Bank of Monterey)
902 West Talmer
46366 North Judson
Indiana (Starke)
29,952,000 USD (Twenty-Nine Million Nine Hundred and Fifty-Two Thousand $)

Rushville Branch (Wells Fargo Bank Indiana, National Association)
1541 North Main Street
46173 Rushville
Indiana (Rush)
49,262,000 USD (Fourty-Nine Million Two Hundred and Sixty-Two Thousand $)

Rushville Branch (MainSource Bank)
202 North Main Street
46173 Rushville
Indiana (Rush)
52,489,000 USD (Fifty-Two Million Four Hundred and Eigthy-Nine Thousand $)

Shellbyville Branch (National City Bank of Indiana)
102 South Harrison Street
46176 Shelbyville
Indiana (Shelby)
80,259,000 USD (Eigthy Million Two Hundred and Fifty-Nine Thousand $)

Shelbyville Branch (Bank One, National Association)
49 Public Square
46176 Shelbyville
Indiana (Shelby)
48,396,000 USD (Fourty-Eight Million Three Hundred and Ninety-Six Thousand $)

Terre Haute First National Bank (Terre Haute First National Bank)
643-645 Wabash Avenue
47808 Terre Haute
Indiana (Vigo)
340,800,000 USD (Three Hundred and Fourty Million Eight Hundred Thousand $)

Tipton Branch (National City Bank of Indiana)
102 North Main Street
46072 Tipton
Indiana (Tipton)
31,754,000 USD (Thirty-One Million Seven Hundred and Fifty-Four Thousand $)

Bedford Branch (Bank One, National Association)
1602 I Street
47421 Bedford
Indiana (Lawrence)
98,430,000 USD (Ninety-Eight Million Four Hundred and Thirty Thousand $)

Bedford Branch (Union Planters Bank, National Association)
1501 J Street
47421 Bedford
Indiana (Lawrence)
41,764,000 USD (Fourty-One Million Seven Hundred and Sixty-Four Thousand $)

Stone City Bank Of Bedford, Indiana (Stone City Bank of Bedford, Indiana)
1502 I Street
47421 Bedford
Indiana (Lawrence)
42,726,000 USD (Fourty-Two Million Seven Hundred and Twenty-Six Thousand $)

Fifth Third Center Branch (Fifth Third Bank, Indiana)
20 N.W. Third Street
47708 Evansville
Indiana (Vanderburgh)
200,504,000 USD (Two Hundred Million Five Hundred and Four Thousand $)

Original information:
# FDIC Certificate Number: 4364
# FRB ID Number: 44040.00000000
# OTS Docket Number: 14637.00000000
# Institution Name: FIRST NB OF MONTEREY
# Institution Name: The First National Bank of Monterey
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 7.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Chicago
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: IN
# State Name (Institution Headquarters): Indiana
# State Number (Institution): 18
# County Name(Institution): Pulaski
# County Number (Institution): 131.00000000
# State and County Number (Institution): 18131.00000000
# Institution Headquarters, City: Monterey
# Institution Headquarters, City (USPS): Monterey
# Address (Institution): P. O. Box 8
# Zip Code (Institution): 46960
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 190609.00000000
# Total Domestic Deposits: 190609.00000000
# Deposits (Branch) (in thousand of dollars): 43579.00000000
# Total Assets: 214734.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 2870.00000000
# Name (Branch)): The First National Bank Of Monterey
# State Code (Branch): IN
# State Name (Branch): Indiana
# State Number (Branch): 18
# County Name (Branch): Pulaski
# Country Number (Branch): 131.00000000
# State and County Number (Branch): 18131
# City (Reported)(Branch): Monterey
# City (USPS)(Branch): Monterey
# Address(Branch): Main Street
# Zip Code (Branch): 46960
# 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_I
# GEO_Census_Block_Group: 18131958900
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 2.00000000
# Industry Specialization Description: AGRICULTURAL
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000