2894 West 22 and Route 3 Branch, Maineville (Ohio) 45039, 2894 West 22 and Route 3
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##Szablon_SPECDESC##
2894 West 22 and Route 3 Branch, Maineville (Ohio) 45039, 2894 West 22 and Route 3
Name (Branch)): 2894 West 22 and Route 3 Branch
Address(Branch): 2894 West 22 and Route 3
Zip Code (Branch): 45039
City (Reported)(Branch): Maineville
County Name (Branch): Warren
State Name (Branch): Ohio
Address(Branch): 2894 West 22 and Route 3
Zip Code (Branch): 45039
City (Reported)(Branch): Maineville
County Name (Branch): Warren
State Name (Branch): Ohio
Institution Name: AMERIANA BANK&TRUST SB
Address (Institution): P. O. Box #h
Zip Code (Institution): 47362
Institution Headquarters, City: New Castle
County Name(Institution): Henry
State Name (Institution Headquarters): Indiana
Address (Institution): P. O. Box #h
Zip Code (Institution): 47362
Institution Headquarters, City: New Castle
County Name(Institution): Henry
State Name (Institution Headquarters): Indiana
Total Assets: 471,247,000 USD (Four Hundred and Seventy-One Million Two Hundred and Fourty-Seven Thousand $)
Total Domestic Deposits: 423,880,000 USD (Four Hundred and Twenty-Three Million Eight Hundred and Eigthy Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 11,066,000 USD (Eleven Million Sixty-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 423,880,000 USD (Four Hundred and Twenty-Three Million Eight Hundred and Eigthy Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 11,066,000 USD (Eleven Million Sixty-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Franklin Branch (Oak Hill Banks)
310 South Main Street
45005 Franklin
Ohio (Warren)
39,973,000 USD (Thirty-Nine Million Nine Hundred and Seventy-Three Thousand $)
310 South Main Street
45005 Franklin
Ohio (Warren)
39,973,000 USD (Thirty-Nine Million Nine Hundred and Seventy-Three Thousand $)
Columbus Branch (Fifth Third Bank)
21 East State Street
43215 Columbus
Ohio (Franklin)
711,327,000 USD (Seven Hundred and Eleven Million Three Hundred and Twenty-Seven Thousand $)
21 East State Street
43215 Columbus
Ohio (Franklin)
711,327,000 USD (Seven Hundred and Eleven Million Three Hundred and Twenty-Seven Thousand $)
Commerce Exchange Bank Branch (The Second National Bank of Warren)
25201 Chagrin Boulevard
44122 Beachwood
Ohio (Cuyahoga)
65,920,000 USD (Sixty-Five Million Nine Hundred and Twenty Thousand $)
25201 Chagrin Boulevard
44122 Beachwood
Ohio (Cuyahoga)
65,920,000 USD (Sixty-Five Million Nine Hundred and Twenty Thousand $)
Port Clinton Branch (Keybank National Association)
201 Madison Street
43452 Port Clinton
Ohio (Ottawa)
50,954,000 USD (Fifty Million Nine Hundred and Fifty-Four Thousand $)
201 Madison Street
43452 Port Clinton
Ohio (Ottawa)
50,954,000 USD (Fifty Million Nine Hundred and Fifty-Four Thousand $)
1st National Community Bank (1st National Community Bank)
16924 St. Clair Avenue
43920 East Liverpool
Ohio (Columbiana)
41,012,000 USD (Fourty-One Million Twelve Thousand $)
16924 St. Clair Avenue
43920 East Liverpool
Ohio (Columbiana)
41,012,000 USD (Fourty-One Million Twelve Thousand $)
Chardon Branch (First National Bank of Pennsylvania)
540 Water Street
44024 Chardon
Ohio (Geauga)
26,473,000 USD (Twenty-Six Million Four Hundred and Seventy-Three Thousand $)
540 Water Street
44024 Chardon
Ohio (Geauga)
26,473,000 USD (Twenty-Six Million Four Hundred and Seventy-Three Thousand $)
The Marion Bank (The Marion Bank)
111 South Main Street
43302 Marion
Ohio (Marion)
58,022,000 USD (Fifty-Eight Million Twenty-Two Thousand $)
111 South Main Street
43302 Marion
Ohio (Marion)
58,022,000 USD (Fifty-Eight Million Twenty-Two Thousand $)
World Financial Network National Bank (World Financial Network National Bank)
800 Techcenter Drive
43230 Gahanna
Ohio (Franklin)
65,900,000 USD (Sixty-Five Million Nine Hundred Thousand $)
800 Techcenter Drive
43230 Gahanna
Ohio (Franklin)
65,900,000 USD (Sixty-Five Million Nine Hundred Thousand $)
Standing Stone National Bank (Standing Stone National Bank)
137 West Wheeling Street
43130 Lancaster
Ohio (Fairfield)
50,895,000 USD (Fifty Million Eight Hundred and Ninety-Five Thousand $)
137 West Wheeling Street
43130 Lancaster
Ohio (Fairfield)
50,895,000 USD (Fifty Million Eight Hundred and Ninety-Five Thousand $)
Capital Bank National Assoc. Branch (Fifth Third Bank)
5520 Monroe Street
43560 Sylvania
Ohio (Lucas)
303,373,000 USD (Three Hundred and Three Million Three Hundred and Seventy-Three Thousand $)
5520 Monroe Street
43560 Sylvania
Ohio (Lucas)
303,373,000 USD (Three Hundred and Three Million Three Hundred and Seventy-Three Thousand $)
First Safety Bank (First Safety Bank)
4901 Vine Street
45217 St. Bernard
Ohio (Hamilton)
20,912,000 USD (Twenty Million Nine Hundred and Twelve Thousand $)
4901 Vine Street
45217 St. Bernard
Ohio (Hamilton)
20,912,000 USD (Twenty Million Nine Hundred and Twelve Thousand $)
Steubenville (Sky Bank)
100 North Fourth Street
43952 Steubenville
Ohio (Jefferson)
100,153,000 USD (One Hundred Million One Hundred and Fifty-Three Thousand $)
100 North Fourth Street
43952 Steubenville
Ohio (Jefferson)
100,153,000 USD (One Hundred Million One Hundred and Fifty-Three Thousand $)
Mansfield Branch (Keybank National Association)
42-44 North Main Street
44901 Mansfield
Ohio (Richland)
48,216,000 USD (Fourty-Eight Million Two Hundred and Sixteen Thousand $)
42-44 North Main Street
44901 Mansfield
Ohio (Richland)
48,216,000 USD (Fourty-Eight Million Two Hundred and Sixteen Thousand $)
New Knoxville Banking Center (Fifth Third Bank)
104 N Main Street
45871 New Knoxville
Ohio (Auglaize)
31,399,000 USD (Thirty-One Million Three Hundred and Ninety-Nine Thousand $)
104 N Main Street
45871 New Knoxville
Ohio (Auglaize)
31,399,000 USD (Thirty-One Million Three Hundred and Ninety-Nine Thousand $)
Wapakoneta Downtown Bkg Ctr Branch (Fifth Third Bank)
10 West Auglaize Street
45895 Wapakoneta
Ohio (Auglaize)
65,497,000 USD (Sixty-Five Million Four Hundred and Ninety-Seven Thousand $)
10 West Auglaize Street
45895 Wapakoneta
Ohio (Auglaize)
65,497,000 USD (Sixty-Five Million Four Hundred and Ninety-Seven Thousand $)
Great Lakes Bankers Bank (Great Lakes Bankers Bank)
1182 Claycraft Road
43230 Gahanna
Ohio (Franklin)
32,716,000 USD (Thirty-Two Million Seven Hundred and Sixteen Thousand $)
1182 Claycraft Road
43230 Gahanna
Ohio (Franklin)
32,716,000 USD (Thirty-Two Million Seven Hundred and Sixteen Thousand $)
Hillsboro Branch (U.S. Bank National Association)
101 West Main Street
45133 Hillsboro
Ohio (Highland)
36,118,000 USD (Thirty-Six Million One Hundred and Eightteen Thousand $)
101 West Main Street
45133 Hillsboro
Ohio (Highland)
36,118,000 USD (Thirty-Six Million One Hundred and Eightteen Thousand $)
The Community National Bank (The Community National Bank)
1400 East Second Street
45005 Franklin
Ohio (Warren)
66,464,000 USD (Sixty-Six Million Four Hundred and Sixty-Four Thousand $)
1400 East Second Street
45005 Franklin
Ohio (Warren)
66,464,000 USD (Sixty-Six Million Four Hundred and Sixty-Four Thousand $)
High & Journal Square Branch (U.S. Bank National Association)
219 High Street and Journal
45011 Hamilton
Ohio (Butler)
86,612,000 USD (Eigthy-Six Million Six Hundred and Twelve Thousand $)
219 High Street and Journal
45011 Hamilton
Ohio (Butler)
86,612,000 USD (Eigthy-Six Million Six Hundred and Twelve Thousand $)
Atrium One Branch (Fifth Third Bank)
201 East Fourth Street
45202 Cincinnati
Ohio (Hamilton)
60,918,000 USD (Sixty Million Nine Hundred and Eightteen Thousand $)
201 East Fourth Street
45202 Cincinnati
Ohio (Hamilton)
60,918,000 USD (Sixty Million Nine Hundred and Eightteen Thousand $)
Landen Square Bank Mart (Fifth Third Bank)
2900 West St Rte 22
45039 Maineville
Ohio (Warren)
13,276,000 USD (Thirteen Million Two Hundred and Seventy-Six Thousand $)
2900 West St Rte 22
45039 Maineville
Ohio (Warren)
13,276,000 USD (Thirteen Million Two Hundred and Seventy-Six Thousand $)
Landen Center Branch (First Financial Bank, National Association)
8601 Landen Drive
45039 Maineville
Ohio (Warren)
12,826,000 USD (Twelve Million Eight Hundred and Twenty-Six Thousand $)
8601 Landen Drive
45039 Maineville
Ohio (Warren)
12,826,000 USD (Twelve Million Eight Hundred and Twenty-Six Thousand $)
Maineville Branch (The Lebanon-Citizens National Bank)
7795 South State Route 48
45039 Maineville
Ohio (Warren)
17,657,000 USD (Seventeen Million Six Hundred and Fifty-Seven Thousand $)
7795 South State Route 48
45039 Maineville
Ohio (Warren)
17,657,000 USD (Seventeen Million Six Hundred and Fifty-Seven Thousand $)
Maineville Branch (1st National Bank)
11 U.S. 22 and 3
45039 Maineville
Ohio (Warren)
2,528,000 USD (Two Million Five Hundred and Twenty-Eight Thousand $)
11 U.S. 22 and 3
45039 Maineville
Ohio (Warren)
2,528,000 USD (Two Million Five Hundred and Twenty-Eight Thousand $)
Landen Branch (The Provident Bank)
8600 Landen Drive
45039 Maineville
Ohio (Warren)
36,057,000 USD (Thirty-Six Million Fifty-Seven Thousand $)
8600 Landen Drive
45039 Maineville
Ohio (Warren)
36,057,000 USD (Thirty-Six Million Fifty-Seven Thousand $)
5797 South State Rte 48 (People's Community Bank)
5797 South State Rte 48
45039 Maineville
Ohio (Warren)
10,797,000 USD (Ten Million Seven Hundred and Ninety-Seven Thousand $)
5797 South State Rte 48
45039 Maineville
Ohio (Warren)
10,797,000 USD (Ten Million Seven Hundred and Ninety-Seven Thousand $)
400 South Main Branch (Mineola Community Bank, S.S.B.)
400 S Main
75494 Winnsboro
Texas (Wood)
11,066,000 USD (Eleven Million Sixty-Six Thousand $)
400 S Main
75494 Winnsboro
Texas (Wood)
11,066,000 USD (Eleven Million Sixty-Six Thousand $)
Lititz Branch (The Ephrata National Bank)
3190 Lititz Pike
17543 Lititz
Pennsylvania (Lancaster)
11,066,000 USD (Eleven Million Sixty-Six Thousand $)
3190 Lititz Pike
17543 Lititz
Pennsylvania (Lancaster)
11,066,000 USD (Eleven Million Sixty-Six Thousand $)
Ameriana Cincinnati Branch (Ameriana Bank and Trust, SB)
7200 Blue Ash Road
45236 Cincinnati
Ohio (Hamilton)
48,917,000 USD (Fourty-Eight Million Nine Hundred and Seventeen Thousand $)
7200 Blue Ash Road
45236 Cincinnati
Ohio (Hamilton)
48,917,000 USD (Fourty-Eight Million Nine Hundred and Seventeen Thousand $)
Ameriana Bank and Trust, SB (Ameriana Bank and Trust, SB)
2118 Bundy Avenue
47362 New Castle
Indiana (Henry)
114,903,000 USD (One Hundred and Fourteen Million Nine Hundred and Three Thousand $)
2118 Bundy Avenue
47362 New Castle
Indiana (Henry)
114,903,000 USD (One Hundred and Fourteen Million Nine Hundred and Three Thousand $)
1810 N. State Street Branch (Ameriana Bank and Trust, SB)
1810 North State Street
46140 Greenfield
Indiana (Hancock)
50,714,000 USD (Fifty Million Seven Hundred and Fourteen Thousand $)
1810 North State Street
46140 Greenfield
Indiana (Hancock)
50,714,000 USD (Fifty Million Seven Hundred and Fourteen Thousand $)
488 West Main Street Branch (Ameriana Bank and Trust, SB)
488 West Main Street
46161 Morristown
Indiana (Shelby)
19,469,000 USD (Nineteen Million Four Hundred and Sixty-Nine Thousand $)
488 West Main Street
46161 Morristown
Indiana (Shelby)
19,469,000 USD (Nineteen Million Four Hundred and Sixty-Nine Thousand $)
22 North Jefferson Street Branch (Ameriana Bank and Trust, SB)
22 North Jefferson Street
46148 Knightstown
Indiana (Henry)
34,885,000 USD (Thirty-Four Million Eight Hundred and Eigthy-Five Thousand $)
22 North Jefferson Street
46148 Knightstown
Indiana (Henry)
34,885,000 USD (Thirty-Four Million Eight Hundred and Eigthy-Five Thousand $)
Beechwood & Rd 236 Branch (Ameriana Bank and Trust, SB)
Beechwood & Road 236
47356 Middletown
Indiana (Henry)
26,782,000 USD (Twenty-Six Million Seven Hundred and Eigthy-Two Thousand $)
Beechwood & Road 236
47356 Middletown
Indiana (Henry)
26,782,000 USD (Twenty-Six Million Seven Hundred and Eigthy-Two Thousand $)
1311 Broad Street Branch (Ameriana Bank and Trust, SB)
1311 Broad Street
47362 New Castle
Indiana (Henry)
68,672,000 USD (Sixty-Eight Million Six Hundred and Seventy-Two Thousand $)
1311 Broad Street
47362 New Castle
Indiana (Henry)
68,672,000 USD (Sixty-Eight Million Six Hundred and Seventy-Two Thousand $)
Anderson Branch (Ameriana Bank and Trust, SB)
1724 East 53rd
46013 Anderson
Indiana (Madison)
22,736,000 USD (Twenty-Two Million Seven Hundred and Thirty-Six Thousand $)
1724 East 53rd
46013 Anderson
Indiana (Madison)
22,736,000 USD (Twenty-Two Million Seven Hundred and Thirty-Six Thousand $)
Avon Branch (Ameriana Bank and Trust, SB)
99 South Dan Jones Road
46168 Avon
Indiana (Hendricks)
17,320,000 USD (Seventeen Million Three Hundred and Twenty Thousand $)
99 South Dan Jones Road
46168 Avon
Indiana (Hendricks)
17,320,000 USD (Seventeen Million Three Hundred and Twenty Thousand $)
New Palestine Branch (Ameriana Bank and Trust, SB)
7435 West US 52
46163 New Palestine
Indiana (Hancock)
8,416,000 USD (Eight Million Four Hundred and Sixteen Thousand $)
7435 West US 52
46163 New Palestine
Indiana (Hancock)
8,416,000 USD (Eight Million Four Hundred and Sixteen Thousand $)
Pope Avenue Branch (Carolina First Bank)
11 Pope Avenue
29928 Hilton Head Isla
South Carolina (Beaufort)
108,880,000 USD (One Hundred and Eight Million Eight Hundred and Eigthy Thousand $)
11 Pope Avenue
29928 Hilton Head Isla
South Carolina (Beaufort)
108,880,000 USD (One Hundred and Eight Million Eight Hundred and Eigthy Thousand $)
First State Bank Branch (Community National Bank)
Main Street
67342 Edna
Kansas (Labette)
20,384,000 USD (Twenty Million Three Hundred and Eigthy-Four Thousand $)
Main Street
67342 Edna
Kansas (Labette)
20,384,000 USD (Twenty Million Three Hundred and Eigthy-Four Thousand $)
Martinez Branch (Georgia Bank & Trust Company of Augusta)
4109 Columbia Road
30907 Martinez
Georgia (Columbia)
88,871,000 USD (Eigthy-Eight Million Eight Hundred and Seventy-One Thousand $)
4109 Columbia Road
30907 Martinez
Georgia (Columbia)
88,871,000 USD (Eigthy-Eight Million Eight Hundred and Seventy-One Thousand $)
Bank Of St. Petersburg (Bank of St. Petersburg)
777 Pasadena Avenue South
33707 Saint Petersburg
Florida (Pinellas)
48,264,000 USD (Fourty-Eight Million Two Hundred and Sixty-Four Thousand $)
777 Pasadena Avenue South
33707 Saint Petersburg
Florida (Pinellas)
48,264,000 USD (Fourty-Eight Million Two Hundred and Sixty-Four Thousand $)
State Bank and Trust Company, Dallas (State Bank and Trust Company, Dallas)
2517 Midway Road
75006 Carrollton
Texas (Dallas)
0 USD (zero $)
2517 Midway Road
75006 Carrollton
Texas (Dallas)
0 USD (zero $)
Barneveld Branch (The Peoples State Bank, Mazomanie, Wis.)
101 South Jones Street
53507 Barneveld
Wisconsin (Iowa)
16,084,000 USD (Sixteen Million Eigthy-Four Thousand $)
101 South Jones Street
53507 Barneveld
Wisconsin (Iowa)
16,084,000 USD (Sixteen Million Eigthy-Four Thousand $)
Whitehouse Branch (Regions Bank)
1125 Highway 110 North
75791 Whitehouse
Texas (Smith)
17,311,000 USD (Seventeen Million Three Hundred and Eleven Thousand $)
1125 Highway 110 North
75791 Whitehouse
Texas (Smith)
17,311,000 USD (Seventeen Million Three Hundred and Eleven Thousand $)
Cleburne Branch (Wells Fargo Bank Texas, National Association)
1640 West Henderson Street
76031 Cleburne
Texas (Johnson)
48,916,000 USD (Fourty-Eight Million Nine Hundred and Sixteen Thousand $)
1640 West Henderson Street
76031 Cleburne
Texas (Johnson)
48,916,000 USD (Fourty-Eight Million Nine Hundred and Sixteen Thousand $)
Gulf Shores Branch (Texas First Bank)
157 Highway 87 At Driftwood
77650 Crystal Beach
Texas (Galveston)
20,350,000 USD (Twenty Million Three Hundred and Fifty Thousand $)
157 Highway 87 At Driftwood
77650 Crystal Beach
Texas (Galveston)
20,350,000 USD (Twenty Million Three Hundred and Fifty Thousand $)
Panamerican Bank Branch (PanAmerican Bank)
2770 S.W. 27th Avenue
33133 Miami
Florida (Miami-Dade)
38,597,000 USD (Thirty-Eight Million Five Hundred and Ninety-Seven Thousand $)
2770 S.W. 27th Avenue
33133 Miami
Florida (Miami-Dade)
38,597,000 USD (Thirty-Eight Million Five Hundred and Ninety-Seven Thousand $)
Original information:
# FDIC Certificate Number: 29031
# FRB ID Number: 700672.00000000
# OTS Docket Number: 2798.00000000
# Institution Name: AMERIANA BANK&TRUST SB
# Institution Name: Ameriana Bank and Trust, SB
# FRB ID Number (Band Holding Company): 3017326.00000000
# Name of regulatory high hold (BHC): AMERIANA 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): NEW CASTLE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: SAIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 7.00000000
# Institution Class: SB
# Class Number: 41
# 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): Henry
# County Number (Institution): 65.00000000
# State and County Number (Institution): 18065.00000000
# Institution Headquarters, City: New Castle
# Institution Headquarters, City (USPS): New Castle
# Address (Institution): P. O. Box #h
# Zip Code (Institution): 47362
# 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: 0.00000000
# Insured Savings Institution flag: 1.00000000
# 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: 1.00000000
# 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: 423880.00000000
# Deposits (Branch) (in thousand of dollars): 11066.00000000
# Total Assets: 471247.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 9
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 32633.00000000
# Name (Branch)): 2894 West 22 and Route 3 Branch
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Warren
# Country Number (Branch): 165.00000000
# State and County Number (Branch): 39165
# City (Reported)(Branch): Maineville
# City (USPS)(Branch): Maineville
# Address(Branch): 2894 West 22 and Route 3
# Zip Code (Branch): 45039
# 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: 39165032201
# 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): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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: 29031
# FRB ID Number: 700672.00000000
# OTS Docket Number: 2798.00000000
# Institution Name: AMERIANA BANK&TRUST SB
# Institution Name: Ameriana Bank and Trust, SB
# FRB ID Number (Band Holding Company): 3017326.00000000
# Name of regulatory high hold (BHC): AMERIANA 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): NEW CASTLE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: SAIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 7.00000000
# Institution Class: SB
# Class Number: 41
# 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): Henry
# County Number (Institution): 65.00000000
# State and County Number (Institution): 18065.00000000
# Institution Headquarters, City: New Castle
# Institution Headquarters, City (USPS): New Castle
# Address (Institution): P. O. Box #h
# Zip Code (Institution): 47362
# 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: 0.00000000
# Insured Savings Institution flag: 1.00000000
# 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: 1.00000000
# 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: 423880.00000000
# Deposits (Branch) (in thousand of dollars): 11066.00000000
# Total Assets: 471247.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 9
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 32633.00000000
# Name (Branch)): 2894 West 22 and Route 3 Branch
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Warren
# Country Number (Branch): 165.00000000
# State and County Number (Branch): 39165
# City (Reported)(Branch): Maineville
# City (USPS)(Branch): Maineville
# Address(Branch): 2894 West 22 and Route 3
# Zip Code (Branch): 45039
# 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: 39165032201
# 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): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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