Flora Branch, Flora (Indiana) 46929, 805 East Columbia Street
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##Szablon_SPECDESC##
Flora Branch, Flora (Indiana) 46929, 805 East Columbia Street
Name (Branch)): Flora Branch
Address(Branch): 805 East Columbia Street
Zip Code (Branch): 46929
City (Reported)(Branch): Flora
County Name (Branch): Carroll
State Name (Branch): Indiana
Address(Branch): 805 East Columbia Street
Zip Code (Branch): 46929
City (Reported)(Branch): Flora
County Name (Branch): Carroll
State Name (Branch): Indiana
Institution Name: LAFAYETTE BANK&TRUST CO
Address (Institution): P. O. Box 1130
Zip Code (Institution): 47902
Institution Headquarters, City: Lafayette
County Name(Institution): Tippecanoe
State Name (Institution Headquarters): Indiana
Address (Institution): P. O. Box 1130
Zip Code (Institution): 47902
Institution Headquarters, City: Lafayette
County Name(Institution): Tippecanoe
State Name (Institution Headquarters): Indiana
Total Assets: 871,336,000 USD (Eight Hundred and Seventy-One Million Three Hundred and Thirty-Six Thousand $)
Total Domestic Deposits: 639,289,000 USD (Six Hundred and Thirty-Nine Million Two Hundred and Eigthy-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 19,095,000 USD (Nineteen Million Ninety-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 639,289,000 USD (Six Hundred and Thirty-Nine Million Two Hundred and Eigthy-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 19,095,000 USD (Nineteen Million Ninety-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Jasper Branch (Freedom Bank)
75 U.S. 231
47546 Jasper
Indiana (Dubois)
28,827,000 USD (Twenty-Eight Million Eight Hundred and Twenty-Seven Thousand $)
75 U.S. 231
47546 Jasper
Indiana (Dubois)
28,827,000 USD (Twenty-Eight Million Eight Hundred and Twenty-Seven Thousand $)
Avon Branch (Monroe Bank)
7517 Beechwood Road
46123 Avon
Indiana (Hendricks)
24,268,000 USD (Twenty-Four Million Two Hundred and Sixty-Eight Thousand $)
7517 Beechwood Road
46123 Avon
Indiana (Hendricks)
24,268,000 USD (Twenty-Four Million Two Hundred and Sixty-Eight Thousand $)
Central Indiana Mobile Branch (Monroe Bank)
7517 Beechwood Centre Road
46123 Avon
Indiana (Hendricks)
0 USD (zero $)
7517 Beechwood Centre Road
46123 Avon
Indiana (Hendricks)
0 USD (zero $)
South Main Street Branch (Standard Federal Bank National Association)
130 South Main Street Suite
46601 South Bend
Indiana (St. Joseph)
22,831,000 USD (Twenty-Two Million Eight Hundred and Thirty-One Thousand $)
130 South Main Street Suite
46601 South Bend
Indiana (St. Joseph)
22,831,000 USD (Twenty-Two Million Eight Hundred and Thirty-One Thousand $)
Portage Road Branch (Standard Federal Bank National Association)
3701 Portage Road
46628 South Bend
Indiana (St. Joseph)
3,492,000 USD (Three Million Four Hundred and Ninety-Two Thousand $)
3701 Portage Road
46628 South Bend
Indiana (St. Joseph)
3,492,000 USD (Three Million Four Hundred and Ninety-Two Thousand $)
Fishers Branch (First Merchants Bank National Association)
12514 East 116th Street
46038 Fishers
Indiana (Hamilton)
3,530,000 USD (Three Million Five Hundred and Thirty Thousand $)
12514 East 116th Street
46038 Fishers
Indiana (Hamilton)
3,530,000 USD (Three Million Five Hundred and Thirty Thousand $)
Valparaiso South Branch (Mercantile National Bank of Indiana)
750 Washington Street
46383 Valparaiso
Indiana (Porter)
14,369,000 USD (Fourteen Million Three Hundred and Sixty-Nine Thousand $)
750 Washington Street
46383 Valparaiso
Indiana (Porter)
14,369,000 USD (Fourteen Million Three Hundred and Sixty-Nine Thousand $)
Highway 101 North Branch (Heritage Community Bank)
Highway 101 North
47041 Sunman
Indiana (Ripley)
42,448,000 USD (Fourty-Two Million Four Hundred and Fourty-Eight Thousand $)
Highway 101 North
47041 Sunman
Indiana (Ripley)
42,448,000 USD (Fourty-Two Million Four Hundred and Fourty-Eight Thousand $)
Saratoga Branch (Bank of Geneva)
105 West Main Street
47382 Saratoga
Indiana (Randolph)
5,800,000 USD (Five Million Eight Hundred Thousand $)
105 West Main Street
47382 Saratoga
Indiana (Randolph)
5,800,000 USD (Five Million Eight Hundred Thousand $)
West Columbus Banking Branch (Jackson County Bank)
3880 West Jonathan Moore Pik
47201 Columbus
Indiana (Bartholomew)
5,247,000 USD (Five Million Two Hundred and Fourty-Seven Thousand $)
3880 West Jonathan Moore Pik
47201 Columbus
Indiana (Bartholomew)
5,247,000 USD (Five Million Two Hundred and Fourty-Seven Thousand $)
Jeffersonville Branch (Stock Yards Bank & Trust Company)
3230 East Highway 62
47130 Jeffersonville
Indiana (Jefferson)
7,169,000 USD (Seven Million One Hundred and Sixty-Nine Thousand $)
3230 East Highway 62
47130 Jeffersonville
Indiana (Jefferson)
7,169,000 USD (Seven Million One Hundred and Sixty-Nine Thousand $)
Indian Ridge Road Branch (Standard Federal Bank National Association)
316 Indian Ridge Road
46545 Mishawaka
Indiana (St. Joseph)
2,047,000 USD (Two Million Fourty-Seven Thousand $)
316 Indian Ridge Road
46545 Mishawaka
Indiana (St. Joseph)
2,047,000 USD (Two Million Fourty-Seven Thousand $)
County Road #6 West Branch (Standard Federal Bank National Association)
175 County Road #6 West
46514 Elkhart
Indiana (Elkhart)
3,321,000 USD (Three Million Three Hundred and Twenty-One Thousand $)
175 County Road #6 West
46514 Elkhart
Indiana (Elkhart)
3,321,000 USD (Three Million Three Hundred and Twenty-One Thousand $)
Swiss Village Branch (First Bank of Berne)
1350 West Main Street
46711 Berne
Indiana (Adams)
384,000 USD (Three Hundred and Eigthy-Four Thousand $)
1350 West Main Street
46711 Berne
Indiana (Adams)
384,000 USD (Three Hundred and Eigthy-Four Thousand $)
Northeast Fort Wayne Branch (Lake City Bank)
10411 Maysville Road
46835 Fort Wayne
Indiana (Allen)
8,550,000 USD (Eight Million Five Hundred and Fifty Thousand $)
10411 Maysville Road
46835 Fort Wayne
Indiana (Allen)
8,550,000 USD (Eight Million Five Hundred and Fifty Thousand $)
Hobart North Branch (Bank Calumet National Association)
999 Old Ridge Road
46342 Hobart
Indiana (Lake)
2,432,000 USD (Two Million Four Hundred and Thirty-Two Thousand $)
999 Old Ridge Road
46342 Hobart
Indiana (Lake)
2,432,000 USD (Two Million Four Hundred and Thirty-Two Thousand $)
Madison Branch (Heritage Community Bank)
301 Demaree Dr
47250 Madison
Indiana (Jefferson)
5,600,000 USD (Five Million Six Hundred Thousand $)
301 Demaree Dr
47250 Madison
Indiana (Jefferson)
5,600,000 USD (Five Million Six Hundred Thousand $)
Munster, In Jewel Branch #2329 (TCF National Bank)
716 Ridge Road
46321 Munster
Indiana (Lake)
2,545,000 USD (Two Million Five Hundred and Fourty-Five Thousand $)
716 Ridge Road
46321 Munster
Indiana (Lake)
2,545,000 USD (Two Million Five Hundred and Fourty-Five Thousand $)
Fort Wayne Downtown (Salin Bank and Trust Company)
110 West Main Street
46802 Fort Wayne
Indiana (Allen)
35,926,000 USD (Thirty-Five Million Nine Hundred and Twenty-Six Thousand $)
110 West Main Street
46802 Fort Wayne
Indiana (Allen)
35,926,000 USD (Thirty-Five Million Nine Hundred and Twenty-Six Thousand $)
Coventry Branch (Star Financial Bank, Anderson, Indiana)
5760 Coventry Lane
46804 Fort Wayne
Indiana (Allen)
7,691,000 USD (Seven Million Six Hundred and Ninety-One Thousand $)
5760 Coventry Lane
46804 Fort Wayne
Indiana (Allen)
7,691,000 USD (Seven Million Six Hundred and Ninety-One Thousand $)
999 Mcbride Ave, Ste 200 (Washington Mutual Bank, FA)
999 Mcbride Ave, Ste 200
07424 West Patterson
New Jersey (Passaic)
19,095,000 USD (Nineteen Million Ninety-Five Thousand $)
999 Mcbride Ave, Ste 200
07424 West Patterson
New Jersey (Passaic)
19,095,000 USD (Nineteen Million Ninety-Five Thousand $)
Kirwood In-Store Branch (Bank of America, National Association)
10233 Manchester Road
63122 Saint Louis
Missouri (St. Louis (City))
0 USD (zero $)
10233 Manchester Road
63122 Saint Louis
Missouri (St. Louis (City))
0 USD (zero $)
Ditmars Branch (Bank of America, National Association)
33-02 Ditmars Blvd.
11105 Astoria
New York (Queens)
0 USD (zero $)
33-02 Ditmars Blvd.
11105 Astoria
New York (Queens)
0 USD (zero $)
Anthem Branch (Wells Fargo Bank Arizona, National Association)
41830 N. Gavilan Peak Parway
85086 Anthem
Arizona (Maricopa)
27,325,000 USD (Twenty-Seven Million Three Hundred and Twenty-Five Thousand $)
41830 N. Gavilan Peak Parway
85086 Anthem
Arizona (Maricopa)
27,325,000 USD (Twenty-Seven Million Three Hundred and Twenty-Five Thousand $)
Brunswick Branch (Atlantic National Bank)
128 Altama Connector
31525 Brunswick
Georgia (Glynn)
4,484,000 USD (Four Million Four Hundred and Eigthy-Four Thousand $)
128 Altama Connector
31525 Brunswick
Georgia (Glynn)
4,484,000 USD (Four Million Four Hundred and Eigthy-Four Thousand $)
Poulsbo Keycenter (Keybank National Association)
19735 10th Street Ne
98370 Poulsbo
Washington (Kitsap)
4,482,000 USD (Four Million Four Hundred and Eigthy-Two Thousand $)
19735 10th Street Ne
98370 Poulsbo
Washington (Kitsap)
4,482,000 USD (Four Million Four Hundred and Eigthy-Two Thousand $)
Lexington Stop & Shop (Citizens Bank of Massachusetts)
36 Bedford Stsreet
02421 Lexington
Massachusetts (Middlesex)
18,759,000 USD (Eightteen Million Seven Hundred and Fifty-Nine Thousand $)
36 Bedford Stsreet
02421 Lexington
Massachusetts (Middlesex)
18,759,000 USD (Eightteen Million Seven Hundred and Fifty-Nine Thousand $)
Peabody Shop & Shop Branch (Citizens Bank of Massachusetts)
19 Howley Street
01960 Peabody
Massachusetts (Essex)
13,220,000 USD (Thirteen Million Two Hundred and Twenty Thousand $)
19 Howley Street
01960 Peabody
Massachusetts (Essex)
13,220,000 USD (Thirteen Million Two Hundred and Twenty Thousand $)
Revere Stop & Shop Squire Rd (Citizens Bank of Massachusetts)
540 Squire Road
02151 Revere
Massachusetts (Suffolk)
11,185,000 USD (Eleven Million One Hundred and Eigthy-Five Thousand $)
540 Squire Road
02151 Revere
Massachusetts (Suffolk)
11,185,000 USD (Eleven Million One Hundred and Eigthy-Five Thousand $)
Westborough Stop & Shop Branch (Citizens Bank of Massachusetts)
32 Lyman Street
01581 Westborough
Massachusetts (Worcester)
26,436,000 USD (Twenty-Six Million Four Hundred and Thirty-Six Thousand $)
32 Lyman Street
01581 Westborough
Massachusetts (Worcester)
26,436,000 USD (Twenty-Six Million Four Hundred and Thirty-Six Thousand $)
Empire Branch (State Savings Bank, Frankfort, Mich.)
11470 South Leelanau Highway
49630 Empire
Michigan (Leelanau)
10,182,000 USD (Ten Million One Hundred and Eigthy-Two Thousand $)
11470 South Leelanau Highway
49630 Empire
Michigan (Leelanau)
10,182,000 USD (Ten Million One Hundred and Eigthy-Two Thousand $)
Original information:
# FDIC Certificate Number: 16512
# FRB ID Number: 308649.00000000
# OTS Docket Number: 10121.00000000
# Institution Name: LAFAYETTE BANK&TRUST CO
# Institution Name: Lafayette Bank and Trust Company
# FRB ID Number (Band Holding Company): 1208559.00000000
# Name of regulatory high hold (BHC): FIRST MERCHANTS CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): IN
# City (Bank Holding Company): MUNCIE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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): Tippecanoe
# County Number (Institution): 157.00000000
# State and County Number (Institution): 18157.00000000
# Institution Headquarters, City: Lafayette
# Institution Headquarters, City (USPS): Lafayette
# Address (Institution): P. O. Box 1130
# Zip Code (Institution): 47902
# 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: 639289.00000000
# Deposits (Branch) (in thousand of dollars): 19095.00000000
# Total Assets: 871336.00000000
# Assets Size Indicator: 6.00000000
# 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: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 23
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 362765.00000000
# Name (Branch)): Flora Branch
# State Code (Branch): IN
# State Name (Branch): Indiana
# State Number (Branch): 18
# County Name (Branch): Carroll
# Country Number (Branch): 15.00000000
# State and County Number (Branch): 18015
# City (Reported)(Branch): Flora
# City (USPS)(Branch): Flora
# Address(Branch): 805 East Columbia Street
# Zip Code (Branch): 46929
# 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: 180159598001
# 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: 16512
# FRB ID Number: 308649.00000000
# OTS Docket Number: 10121.00000000
# Institution Name: LAFAYETTE BANK&TRUST CO
# Institution Name: Lafayette Bank and Trust Company
# FRB ID Number (Band Holding Company): 1208559.00000000
# Name of regulatory high hold (BHC): FIRST MERCHANTS CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): IN
# City (Bank Holding Company): MUNCIE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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): Tippecanoe
# County Number (Institution): 157.00000000
# State and County Number (Institution): 18157.00000000
# Institution Headquarters, City: Lafayette
# Institution Headquarters, City (USPS): Lafayette
# Address (Institution): P. O. Box 1130
# Zip Code (Institution): 47902
# 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: 639289.00000000
# Deposits (Branch) (in thousand of dollars): 19095.00000000
# Total Assets: 871336.00000000
# Assets Size Indicator: 6.00000000
# 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: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 23
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 362765.00000000
# Name (Branch)): Flora Branch
# State Code (Branch): IN
# State Name (Branch): Indiana
# State Number (Branch): 18
# County Name (Branch): Carroll
# Country Number (Branch): 15.00000000
# State and County Number (Branch): 18015
# City (Reported)(Branch): Flora
# City (USPS)(Branch): Flora
# Address(Branch): 805 East Columbia Street
# Zip Code (Branch): 46929
# 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: 180159598001
# 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