Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

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afrikaans Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

albanian Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

armenian Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

azerbaijani Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

basque Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

belarusian Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

bulgarian Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

catalan Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

chineses Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

chineset Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

croatian Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

czech Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

danish Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

dutch Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

english Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

estonian Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

filipino Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

finnish Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

french Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

galician Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

georgian Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

german Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

greek Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

haitian Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

hindi Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

hungarian Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

icelandic Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

indonesian Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

irish Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

italian Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

japanese Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

korean Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

latvian Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

lithuanian Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

macedonian Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

malay Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

maltese Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

norwegian Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

polish Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

portuguese Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

romanian Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

russian Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

serbian Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

slovak Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

slovenian Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

spanish Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

swahili Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

swedish Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

thai Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

turkish Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

ukrainian Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

vietnamese Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

Hamlet Branch, Hamlet (Indiana) 46532, 100 East Short Street

Name (Branch)): Hamlet Branch
Address(Branch): 100 East Short Street
Zip Code (Branch): 46532
City (Reported)(Branch): Hamlet
County Name (Branch): Starke
State Name (Branch): Indiana

Institution Name: FIRST NB VALPARAISO
Address (Institution): P. O. Box 2147
Zip Code (Institution): 46383
Institution Headquarters, City: Valparaiso
County Name(Institution): Porter
State Name (Institution Headquarters): Indiana

Total Assets: 625,936,000 USD (Six Hundred and Twenty-Five Million Nine Hundred and Thirty-Six Thousand $)
Total Domestic Deposits: 518,659,000 USD (Five Hundred and Eightteen Million Six Hundred and Fifty-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 3,510,000 USD (Three Million Five Hundred and Ten Thousand $)
Industry Specialization Description: MORTGAGE LENDING

Anderson Downtown Branch (Old National Bank)
1106 Meridian Plaza, Suite 1
46016 Anderson
Indiana (Madison)
1,960,000 USD (One Million Nine Hundred and Sixty Thousand $)

Plainfield Branch (First National Bank)
101 West Main Street
46168 Plainfield
Indiana (Hendricks)
1,357,000 USD (One Million Three Hundred and Fifty-Seven Thousand $)

North Main Street Branch (First Bank)
1118 North Main Street, Ste.
46131 Franklin
Indiana (Franklin)
3,887,000 USD (Three Million Eight Hundred and Eigthy-Seven Thousand $)

South Emerson Avenue Branch (Union Planters Bank, National Association)
6910 South Emerson Avenue
46237 Indianapolis
Indiana (Marion)
0 USD (zero $)

Auburn Branch (Lake City Bank)
1220 East 7th Street
46706 Auburn
Indiana (DeKalb)
6,031,000 USD (Six Million Thirty-One Thousand $)

East Chicago Branch (Centier Bank)
4725 Indianapolis Boulevard
46312 East Chicago
Indiana (Lake)
1,746,000 USD (One Million Seven Hundred and Fourty-Six Thousand $)

West Buena Vista Road Branch (The First National Bank of Dana)
1010 West Buena Vista Road
47710 Evansville
Indiana (Vanderburgh)
4,832,000 USD (Four Million Eight Hundred and Thirty-Two Thousand $)

Brooks School Road Branch (National City Bank of Indiana)
11680 Brooks School Road
46038 Fishers
Indiana (Marion)
5,029,000 USD (Five Million Twenty-Nine Thousand $)

Warsaw Branch (Indiana Lawrence Bank)
1810 East Center Street
46580 Warsaw
Indiana (Kosciusko)
973,000 USD (Nine Hundred and Seventy-Three Thousand $)

Fishers Branch (Old National Bank)
9765 East 116th Street
46038 Fishers
Indiana (Hamilton)
5,547,000 USD (Five Million Five Hundred and Fourty-Seven Thousand $)

Decatur East Branch (First Bank of Berne)
304 East Monroe Street
46733 Decatur
Indiana (Adams)
4,693,000 USD (Four Million Six Hundred and Ninety-Three Thousand $)

Indiana Branch (J. P. Morgan Trust Company, National Association)
11495 North Pennsylvania Ave
46032 Carmel
Indiana (Hamilton)
0 USD (zero $)

7503 Beechwood Center Rd Branch (First Indiana Bank, National Association)
7503 Beechwood Center Rd Bra
46123 Avon
Indiana (Hendricks)
7,058,000 USD (Seven Million Fifty-Eight Thousand $)

1696 Meridian Oaks Drive Branch (First Indiana Bank, National Association)
1696 Meridian Oaks Drive
46142 Greenwood
Indiana (Johnson)
8,214,000 USD (Eight Million Two Hundred and Fourteen Thousand $)

6410 Intech Commons Drive Branch (First Indiana Bank, National Association)
6410 Intech Commons Drive
46278 Indianapolis
Indiana (Marion)
9,259,000 USD (Nine Million Two Hundred and Fifty-Nine Thousand $)

Indianapolis Branch (The Farmers Bank, Frankfort, Indiana)
3685 Priority Way S. Drive
46240 Indianapolis
Indiana (Marion)
2,236,000 USD (Two Million Two Hundred and Thirty-Six Thousand $)

Emerson Commons Branch (National City Bank of Indiana)
6755 South Emerson Avenue
46237 Indianapolis
Indiana (Marion)
18,972,000 USD (Eightteen Million Nine Hundred and Seventy-Two Thousand $)

Greenfield Central Branch (National City Bank of Indiana)
1503 North State Street
46140 Greenfield
Indiana (Hancock)
56,600,000 USD (Fifty-Six Million Six Hundred Thousand $)

Danville Central Branch (National City Bank of Indiana)
20 Old Farm Road
46122 Danville
Indiana (Hendricks)
50,040,000 USD (Fifty Million Fourty Thousand $)

Grantline Branch (Community Bank of Southern Indiana)
2910 Grantline Road
47150 New Albany
Indiana (Floyd)
2,188,000 USD (Two Million One Hundred and Eigthy-Eight Thousand $)

3124 S Business Dr (Guaranty Bank)
3124 S Business Dr
53081 Sheboygan
Wisconsin (Sheboygan)
3,510,000 USD (Three Million Five Hundred and Ten Thousand $)

Champaign Branch (FIRST MID-ILLINOIS BANK & TRUST, NATIONAL ASSOCIATION)
2229 South Neil Street
61820 Champaign
Illinois (Champaign)
1,220,000 USD (One Million Two Hundred and Twenty Thousand $)

LA Grange Branch (The Little Bank, Incorporated)
101 South Caswell Street
28551 LA Grange
North Carolina (Lenoir)
6,042,000 USD (Six Million Fourty-Two Thousand $)

West Branch (Carolina Trust Bank)
799 Highwaay 27 West
28092 Lincolnton
North Carolina (Lincoln)
4,172,000 USD (Four Million One Hundred and Seventy-Two Thousand $)

Mount Pleasant Branch (First Bank)
8252 Highway 49 North
28124 Mount Pleasant
North Carolina (Cabarrus)
3,893,000 USD (Three Million Eight Hundred and Ninety-Three Thousand $)

Fox Chapel Main Branch (Branch Banking and Trust Company)
19941 Century Boulevard
20874 Germantown
Maryland (Montgomery)
13,534,000 USD (Thirteen Million Five Hundred and Thirty-Four Thousand $)

Jackson Downs Branch (The Bank of Nashville)
3169 Lebanon Pike
37214 Nashville
Tennessee (Davidson)
7,925,000 USD (Seven Million Nine Hundred and Twenty-Five Thousand $)

32nd and Park Branch (Commerce Bank, National Association)
475 Park Avenue South
10016 New York
New York (New York)
90,793,000 USD (Ninety Million Seven Hundred and Ninety-Three Thousand $)

77th and 2nd Branch (Commerce Bank, National Association)
1470 Second Avenue
10021 New York
New York (New York)
37,810,000 USD (Thirty-Seven Million Eight Hundred and Ten Thousand $)

Morris Branch (Commerce Bank, National Association)
222 Madison Avenue
07960 Morristown
New Jersey (Morris)
18,167,000 USD (Eightteen Million One Hundred and Sixty-Seven Thousand $)

Spring Lake Heights Branch (Commerce Bank/Shore, National Association)
555 Warren Avenue
07762 Spring Lake
New Jersey (Monmouth)
39,935,000 USD (Thirty-Nine Million Nine Hundred and Thirty-Five Thousand $)

Original information:
# FDIC Certificate Number: 8057
# FRB ID Number: 703141.00000000
# OTS Docket Number: 9156.00000000
# Institution Name: FIRST NB VALPARAISO
# Institution Name: First National Bank, Valparaiso
# FRB ID Number (Band Holding Company): 1201859.00000000
# Name of regulatory high hold (BHC): FINA BANCORP, INC.
# 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): VALPARAISO
# 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): Porter
# County Number (Institution): 127.00000000
# State and County Number (Institution): 18127.00000000
# Institution Headquarters, City: Valparaiso
# Institution Headquarters, City (USPS): Valparaiso
# Address (Institution): P. O. Box 2147
# Zip Code (Institution): 46383
# 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: 518659.00000000
# Deposits (Branch) (in thousand of dollars): 3510.00000000
# Total Assets: 625936.00000000
# 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: 77
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 365612.00000000
# Name (Branch)): Hamlet Branch
# State Code (Branch): IN
# State Name (Branch): Indiana
# State Number (Branch): 18
# County Name (Branch): Starke
# Country Number (Branch): 149.00000000
# State and County Number (Branch): 18149
# City (Reported)(Branch): Hamlet
# City (USPS)(Branch): Hamlet
# Address(Branch): 100 East Short Street
# Zip Code (Branch): 46532
# 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: 18149953700
# 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 Divisions Name (Institution): Gary, IN
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 23844
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000