Cedar Lake Banking Center, Cedar Lake (Indiana) 46303, 9603 W. 133rd Avenue
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##Szablon_SPECDESC##
Cedar Lake Banking Center, Cedar Lake (Indiana) 46303, 9603 W. 133rd Avenue
Name (Branch)): Cedar Lake Banking Center
Address(Branch): 9603 W. 133rd Avenue
Zip Code (Branch): 46303
City (Reported)(Branch): Cedar Lake
County Name (Branch): Lake
State Name (Branch): Indiana
Address(Branch): 9603 W. 133rd Avenue
Zip Code (Branch): 46303
City (Reported)(Branch): Cedar Lake
County Name (Branch): Lake
State Name (Branch): Indiana
Institution Name: DE MOTTE STATE BANK
Address (Institution): P. O. Box 400
Zip Code (Institution): 46310
Institution Headquarters, City: De Motte
County Name(Institution): Jasper
State Name (Institution Headquarters): Indiana
Address (Institution): P. O. Box 400
Zip Code (Institution): 46310
Institution Headquarters, City: De Motte
County Name(Institution): Jasper
State Name (Institution Headquarters): Indiana
Total Assets: 246,912,000 USD (Two Hundred and Fourty-Six Million Nine Hundred and Twelve Thousand $)
Total Domestic Deposits: 189,678,000 USD (One Hundred and Eigthy-Nine Million Six Hundred and Seventy-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 10,150,000 USD (Ten Million One Hundred and Fifty Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 189,678,000 USD (One Hundred and Eigthy-Nine Million Six Hundred and Seventy-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 10,150,000 USD (Ten Million One Hundred and Fifty Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
US 31 South Branch (Heartland Community Bank)
800 US 31 South
46143 Greenwood
Indiana (Johnson)
10,959,000 USD (Ten Million Nine Hundred and Fifty-Nine Thousand $)
800 US 31 South
46143 Greenwood
Indiana (Johnson)
10,959,000 USD (Ten Million Nine Hundred and Fifty-Nine Thousand $)
East Washington Branch (The Huntington National Bank)
10531 East Washington Street
46229 Indianapolis
Indiana (Marion)
8,889,000 USD (Eight Million Eight Hundred and Eigthy-Nine Thousand $)
10531 East Washington Street
46229 Indianapolis
Indiana (Marion)
8,889,000 USD (Eight Million Eight Hundred and Eigthy-Nine Thousand $)
Bank Of Evansville, National Association (Bank of Evansville, National Association)
4424 Vogel Road
47715 Evansville
Indiana (Vanderburgh)
60,429,000 USD (Sixty Million Four Hundred and Twenty-Nine Thousand $)
4424 Vogel Road
47715 Evansville
Indiana (Vanderburgh)
60,429,000 USD (Sixty Million Four Hundred and Twenty-Nine Thousand $)
Wingate Branch (The Fountain Trust Company)
201 South Vine Street
47994 Wingate
Indiana (Montgomery)
1,500,000 USD (One Million Five Hundred Thousand $)
201 South Vine Street
47994 Wingate
Indiana (Montgomery)
1,500,000 USD (One Million Five Hundred Thousand $)
Illinois Road Branch (Lake City Bank)
10429 Illinois Road
46804 Fort Wayne
Indiana (Allen)
14,042,000 USD (Fourteen Million Fourty-Two Thousand $)
10429 Illinois Road
46804 Fort Wayne
Indiana (Allen)
14,042,000 USD (Fourteen Million Fourty-Two Thousand $)
South Bend-Downtown Branch (Fifth Third Bank)
218 West Washington
46601 South Bend
Indiana (St. Joseph)
235,140,000 USD (Two Hundred and Thirty-Five Million One Hundred and Fourty Thousand $)
218 West Washington
46601 South Bend
Indiana (St. Joseph)
235,140,000 USD (Two Hundred and Thirty-Five Million One Hundred and Fourty Thousand $)
Grant Line Road Branch (Fifth Third Bank, Kentucky, Inc.)
3401 Grant Line Road
47150 New Albany
Indiana (Floyd)
16,886,000 USD (Sixteen Million Eight Hundred and Eigthy-Six Thousand $)
3401 Grant Line Road
47150 New Albany
Indiana (Floyd)
16,886,000 USD (Sixteen Million Eight Hundred and Eigthy-Six Thousand $)
Jeffersonville Branch (Fifth Third Bank, Kentucky, Inc.)
2932 East Highway 62
47130 Jeffersonville
Indiana (Clark)
13,325,000 USD (Thirteen Million Three Hundred and Twenty-Five Thousand $)
2932 East Highway 62
47130 Jeffersonville
Indiana (Clark)
13,325,000 USD (Thirteen Million Three Hundred and Twenty-Five Thousand $)
Sellersburg Branch (Fifth Third Bank, Kentucky, Inc.)
392 South Indiana Avenue
47172 Sellersburg
Indiana (Clark)
7,657,000 USD (Seven Million Six Hundred and Fifty-Seven Thousand $)
392 South Indiana Avenue
47172 Sellersburg
Indiana (Clark)
7,657,000 USD (Seven Million Six Hundred and Fifty-Seven Thousand $)
Republic Bank & Trust Company Of Indiana (Republic Bank & Trust Company of Indiana)
610 Eastern Boulevard
47129 Clarksville
Indiana (Clark)
9,474,000 USD (Nine Million Four Hundred and Seventy-Four Thousand $)
610 Eastern Boulevard
47129 Clarksville
Indiana (Clark)
9,474,000 USD (Nine Million Four Hundred and Seventy-Four Thousand $)
Lafayette Wal-Mart Branch (Lafayette Bank and Trust Company)
4205 Commercial Drive
47905 Lafayette
Indiana (Tippecanoe)
4,458,000 USD (Four Million Four Hundred and Fifty-Eight Thousand $)
4205 Commercial Drive
47905 Lafayette
Indiana (Tippecanoe)
4,458,000 USD (Four Million Four Hundred and Fifty-Eight Thousand $)
Bloomington South Walnut Branch (Old National Bank)
2421 S. Walnut Street
47401 Bloomington
Indiana (Monroe)
12,530,000 USD (Twelve Million Five Hundred and Thirty Thousand $)
2421 S. Walnut Street
47401 Bloomington
Indiana (Monroe)
12,530,000 USD (Twelve Million Five Hundred and Thirty Thousand $)
Moores Hill Branch (U.S. Bank National Association)
14552 Main Street
47032 Moores Hill
Indiana (Dearborn)
7,257,000 USD (Seven Million Two Hundred and Fifty-Seven Thousand $)
14552 Main Street
47032 Moores Hill
Indiana (Dearborn)
7,257,000 USD (Seven Million Two Hundred and Fifty-Seven Thousand $)
East Falls Creek Branch (Keybank National Association)
300 East Falls Creek Parkway
46205 Indianapolis
Indiana (Marion)
3,250,000 USD (Three Million Two Hundred and Fifty Thousand $)
300 East Falls Creek Parkway
46205 Indianapolis
Indiana (Marion)
3,250,000 USD (Three Million Two Hundred and Fifty Thousand $)
Grace Village Branch (Lake City Bank)
1324 Wooster Road
46590 Winona Lake
Indiana (Kosciusko)
1,628,000 USD (One Million Six Hundred and Twenty-Eight Thousand $)
1324 Wooster Road
46590 Winona Lake
Indiana (Kosciusko)
1,628,000 USD (One Million Six Hundred and Twenty-Eight Thousand $)
Fort Wayne Branch (Grabill Bank)
5217 Merchandise Drive
46825 Fort Wayne
Indiana (Allen)
55,806,000 USD (Fifty-Five Million Eight Hundred and Six Thousand $)
5217 Merchandise Drive
46825 Fort Wayne
Indiana (Allen)
55,806,000 USD (Fifty-Five Million Eight Hundred and Six Thousand $)
Mcb-Online Banking (Monroe Bank)
Www.monroecountybank.com
47404 Bloomington
Indiana (Monroe)
0 USD (zero $)
Www.monroecountybank.com
47404 Bloomington
Indiana (Monroe)
0 USD (zero $)
Monument Circle Branch (CIB Bank)
26 Monument Circle
46204 Indianapolis
Indiana (Marion)
9,956,000 USD (Nine Million Nine Hundred and Fifty-Six Thousand $)
26 Monument Circle
46204 Indianapolis
Indiana (Marion)
9,956,000 USD (Nine Million Nine Hundred and Fifty-Six Thousand $)
Geist Branch (CIB Bank)
11715 Fox Road
46236 Indianapolis
Indiana (Marion)
25,738,000 USD (Twenty-Five Million Seven Hundred and Thirty-Eight Thousand $)
11715 Fox Road
46236 Indianapolis
Indiana (Marion)
25,738,000 USD (Twenty-Five Million Seven Hundred and Thirty-Eight Thousand $)
Indianapolis Branch (Irwin Union Bank and Trust Company)
300 North Meridian Street, F
46204 Indianapolis
Indiana (Marion)
63,595,000 USD (Sixty-Three Million Five Hundred and Ninety-Five Thousand $)
300 North Meridian Street, F
46204 Indianapolis
Indiana (Marion)
63,595,000 USD (Sixty-Three Million Five Hundred and Ninety-Five Thousand $)
Internet Banking Branch (McIntosh State Bank)
264 Alabama Blvd.
30233 Jackson
Georgia (Butts)
2,901,000 USD (Two Million Nine Hundred and One Thousand $)
264 Alabama Blvd.
30233 Jackson
Georgia (Butts)
2,901,000 USD (Two Million Nine Hundred and One Thousand $)
Interstate Net Bank (interState Net Bank)
457 Haddonfield Rd, Liberty
08002 Cherry Hill
New Jersey (Camden)
116,582,000 USD (One Hundred and Sixteen Million Five Hundred and Eigthy-Two Thousand $)
457 Haddonfield Rd, Liberty
08002 Cherry Hill
New Jersey (Camden)
116,582,000 USD (One Hundred and Sixteen Million Five Hundred and Eigthy-Two Thousand $)
Mount Camel (The New Richmond National Bank)
511 Old State Route 74
45244 Cincinnati
Ohio (Clermont)
7,199,000 USD (Seven Million One Hundred and Ninety-Nine Thousand $)
511 Old State Route 74
45244 Cincinnati
Ohio (Clermont)
7,199,000 USD (Seven Million One Hundred and Ninety-Nine Thousand $)
Temple Terrace Branch (AmSouth Bank)
10904 North 56th Street
33617 Tampa
Florida (Hillsborough)
16,002,000 USD (Sixteen Million Two Thousand $)
10904 North 56th Street
33617 Tampa
Florida (Hillsborough)
16,002,000 USD (Sixteen Million Two Thousand $)
Jackson Hole Albertsons Branch (First Interstate Bank)
105 Buffalo Way
83002 Jackson Hole
Wyoming (Teton)
13,396,000 USD (Thirteen Million Three Hundred and Ninety-Six Thousand $)
105 Buffalo Way
83002 Jackson Hole
Wyoming (Teton)
13,396,000 USD (Thirteen Million Three Hundred and Ninety-Six Thousand $)
Winn Dixie-Daphne (Regions Bank)
3075 Highway 98
36526 Daphne
Alabama (Baldwin)
2,846,000 USD (Two Million Eight Hundred and Fourty-Six Thousand $)
3075 Highway 98
36526 Daphne
Alabama (Baldwin)
2,846,000 USD (Two Million Eight Hundred and Fourty-Six Thousand $)
Apache Trail & Meridian Branch (Wells Fargo Bank Arizona, National Association)
2891 Apache Trail
85220 Apache Junction
Arizona (Pinal)
76,355,000 USD (Seventy-Six Million Three Hundred and Fifty-Five Thousand $)
2891 Apache Trail
85220 Apache Junction
Arizona (Pinal)
76,355,000 USD (Seventy-Six Million Three Hundred and Fifty-Five Thousand $)
Wal Mart Branch (First New Mexico Bank of Silver City)
Wal Mart Superstore On US Hw
88061 Silver City
New Mexico (Grant)
0 USD (zero $)
Wal Mart Superstore On US Hw
88061 Silver City
New Mexico (Grant)
0 USD (zero $)
Original information:
# FDIC Certificate Number: 15883
# FRB ID Number: 539340.00000000
# OTS Docket Number: 13950.00000000
# Institution Name: DE MOTTE STATE BANK
# Institution Name: De Motte State Bank
# FRB ID Number (Band Holding Company): 1130164.00000000
# Name of regulatory high hold (BHC): DEMOTTE 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): DE MOTTE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 7.00000000
# Institution Class: SM
# Class Number: 13
# 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): Jasper
# County Number (Institution): 73.00000000
# State and County Number (Institution): 18073.00000000
# Institution Headquarters, City: De Motte
# Institution Headquarters, City (USPS): Demotte
# Address (Institution): P. O. Box 400
# Zip Code (Institution): 46310
# 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: 189678.00000000
# Deposits (Branch) (in thousand of dollars): 10150.00000000
# Total Assets: 246912.00000000
# 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: 8
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 357891.00000000
# Name (Branch)): Cedar Lake Banking Center
# State Code (Branch): IN
# State Name (Branch): Indiana
# State Number (Branch): 18
# County Name (Branch): Lake
# Country Number (Branch): 89.00000000
# State and County Number (Branch): 18089
# City (Reported)(Branch): Cedar Lake
# City (USPS)(Branch): Cedar Lake
# Address(Branch): 9603 W. 133rd Avenue
# Zip Code (Branch): 46303
# 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: 18089042900
# Combined Statistical Area Name (Institution): Chicago-Naperville-Michigan City, IL-IN-WI
# Core Based Statistical Area Name (Institution): Chicago-Naperville-Joliet, IL-IN-WI
# Combined Statistical Areas (Institution): 176
# Core Based Statistical Areas (Institution): 16980
# Metropolitan Statistical Areas (Branch): 16980
# Metropolitan Statistical Area Name (Branch): Chicago-Naperville-Joliet, IL-IN-WI
# Combined Statistical Areas (Branch): 176
# Combined Statistical Area Name (Branch): Chicago-Naperville-Michigan City, IL-IN-
# Core Based Statistical Areas (Branch): 16980
# Core Based Statistical Area Name (Branch): Chicago-Naperville-Joliet, IL-IN-WI
# Metropolitan Divisions Flag (Branch): 23844
# Metropolitan Divisions Name (Branch): Gary, IN
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Gary, IN
# Metropolitan Statistical Areas (Institution): 16980
# Metropolitan Statistical Area Name (Institution): Chicago-Naperville-Joliet, IL-IN-WI
# Metropolitan Divisions Flag (Institution): 23844
# 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: 15883
# FRB ID Number: 539340.00000000
# OTS Docket Number: 13950.00000000
# Institution Name: DE MOTTE STATE BANK
# Institution Name: De Motte State Bank
# FRB ID Number (Band Holding Company): 1130164.00000000
# Name of regulatory high hold (BHC): DEMOTTE 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): DE MOTTE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 7.00000000
# Institution Class: SM
# Class Number: 13
# 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): Jasper
# County Number (Institution): 73.00000000
# State and County Number (Institution): 18073.00000000
# Institution Headquarters, City: De Motte
# Institution Headquarters, City (USPS): Demotte
# Address (Institution): P. O. Box 400
# Zip Code (Institution): 46310
# 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: 189678.00000000
# Deposits (Branch) (in thousand of dollars): 10150.00000000
# Total Assets: 246912.00000000
# 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: 8
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 357891.00000000
# Name (Branch)): Cedar Lake Banking Center
# State Code (Branch): IN
# State Name (Branch): Indiana
# State Number (Branch): 18
# County Name (Branch): Lake
# Country Number (Branch): 89.00000000
# State and County Number (Branch): 18089
# City (Reported)(Branch): Cedar Lake
# City (USPS)(Branch): Cedar Lake
# Address(Branch): 9603 W. 133rd Avenue
# Zip Code (Branch): 46303
# 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: 18089042900
# Combined Statistical Area Name (Institution): Chicago-Naperville-Michigan City, IL-IN-WI
# Core Based Statistical Area Name (Institution): Chicago-Naperville-Joliet, IL-IN-WI
# Combined Statistical Areas (Institution): 176
# Core Based Statistical Areas (Institution): 16980
# Metropolitan Statistical Areas (Branch): 16980
# Metropolitan Statistical Area Name (Branch): Chicago-Naperville-Joliet, IL-IN-WI
# Combined Statistical Areas (Branch): 176
# Combined Statistical Area Name (Branch): Chicago-Naperville-Michigan City, IL-IN-
# Core Based Statistical Areas (Branch): 16980
# Core Based Statistical Area Name (Branch): Chicago-Naperville-Joliet, IL-IN-WI
# Metropolitan Divisions Flag (Branch): 23844
# Metropolitan Divisions Name (Branch): Gary, IN
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Gary, IN
# Metropolitan Statistical Areas (Institution): 16980
# Metropolitan Statistical Area Name (Institution): Chicago-Naperville-Joliet, IL-IN-WI
# Metropolitan Divisions Flag (Institution): 23844
# 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