Lodo Branch, Denver (Colorado) 80202, 1899 Wynkoop, Suite 100

Name (Branch)): Lodo Branch
Address(Branch): 1899 Wynkoop, Suite 100
Zip Code (Branch): 80202
City (Reported)(Branch): Denver
County Name (Branch): Denver
State Name (Branch): Colorado

Institution Name: HORIZON BANKS NATIONAL ASSN
Address (Institution): 3002 Bluff St., Suite A-201
Zip Code (Institution): 80828
Institution Headquarters, City: Limon
County Name(Institution): Lincoln
State Name (Institution Headquarters): Colorado

Total Assets: 333,135,000 USD (Three Hundred and Thirty-Three Million One Hundred and Thirty-Five Thousand $)
Total Domestic Deposits: 289,884,000 USD (Two Hundred and Eigthy-Nine Million Eight Hundred and Eigthy-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 32,113,000 USD (Thirty-Two Million One Hundred and Thirteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Original information:
# FDIC Certificate Number: 3036
# FRB ID Number: 515353.00000000
# OTS Docket Number: 52234.00000000
# Institution Name: HORIZON BANKS NATIONAL ASSN
# Institution Name: Horizon Banks, National Association
# FRB ID Number (Band Holding Company): 1919770.00000000
# Name of regulatory high hold (BHC): BIG SANDY HOLDING COMPANY
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): CO
# City (Bank Holding Company): LIMON
# 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: 10.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 5.00000000
# QBP Region Name: Southwest
# FDIC Region Number: 13
# FDIC Region Name: Dallas
# Federal Reserve District Name: Kansas City
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: CO
# State Name (Institution Headquarters): Colorado
# State Number (Institution): 8
# County Name(Institution): Lincoln
# County Number (Institution): 73.00000000
# State and County Number (Institution): 8073.00000000
# Institution Headquarters, City: Limon
# Institution Headquarters, City (USPS): Limon
# Address (Institution): 3002 Bluff St., Suite A-201
# Zip Code (Institution): 80828
# 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: 0.00000000
# Total Domestic Deposits: 289884.00000000
# Deposits (Branch) (in thousand of dollars): 32113.00000000
# Total Assets: 333135.00000000
# 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: 1.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 4
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 364432.00000000
# Name (Branch)): Lodo Branch
# State Code (Branch): CO
# State Name (Branch): Colorado
# State Number (Branch): 8
# County Name (Branch): Denver
# Country Number (Branch): 31.00000000
# State and County Number (Branch): 8031
# City (Reported)(Branch): Denver
# City (USPS)(Branch): Denver
# Address(Branch): 1899 Wynkoop, Suite 100
# Zip Code (Branch): 80202
# 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): 13
# FDIC Region Name (Branch): Dallas
# 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: 080310017011
# Combined Statistical Area Name (Institution): Denver-Aurora-Boulder, CO
# Core Based Statistical Area Name (Institution): Denver-Aurora, CO
# Combined Statistical Areas (Institution): 216
# Core Based Statistical Areas (Institution): 19740
# Metropolitan Statistical Areas (Branch): 19740
# Metropolitan Statistical Area Name (Branch): Denver-Aurora, CO
# Combined Statistical Areas (Branch): 216
# Combined Statistical Area Name (Branch): Denver-Aurora-Boulder, CO
# Core Based Statistical Areas (Branch): 19740
# Core Based Statistical Area Name (Branch): Denver-Aurora, CO
# 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): 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