200 West Mulberry Street Branch, Kokomo (Indiana) 46901, 200 West Mulberry Street
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200 West Mulberry Street Branch, Kokomo (Indiana) 46901, 200 West Mulberry Street
Name (Branch)): 200 West Mulberry Street Branch
Address(Branch): 200 West Mulberry Street
Zip Code (Branch): 46901
City (Reported)(Branch): Kokomo
County Name (Branch): Howard
State Name (Branch): Indiana
Address(Branch): 200 West Mulberry Street
Zip Code (Branch): 46901
City (Reported)(Branch): Kokomo
County Name (Branch): Howard
State Name (Branch): Indiana
Institution Name: NATIONAL CITY BANK OF IN
Address (Institution): 101 West Washington Street, 400e
Zip Code (Institution): 46255
Institution Headquarters, City: Indianapolis
County Name(Institution): Marion
State Name (Institution Headquarters): Indiana
Address (Institution): 101 West Washington Street, 400e
Zip Code (Institution): 46255
Institution Headquarters, City: Indianapolis
County Name(Institution): Marion
State Name (Institution Headquarters): Indiana
Total Assets: 52,622,844,000 USD (Fifty-Two Thousand Six Hundred and Twenty-Two Million Eight Hundred and Fourty-Four Thousand $)
Total Domestic Deposits: 7,894,877,000 USD (Seven Thousand Eight Hundred and Ninety-Four Million Eight Hundred and Seventy-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 41,936,000 USD (Fourty-One Million Nine Hundred and Thirty-Six Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Total Domestic Deposits: 7,894,877,000 USD (Seven Thousand Eight Hundred and Ninety-Four Million Eight Hundred and Seventy-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 41,936,000 USD (Fourty-One Million Nine Hundred and Thirty-Six Thousand $)
Industry Specialization Description: MORTGAGE LENDING
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 $)
First Indiana Bank, National Association (First Indiana Bank, National Association)
135 North Pennsylvania
46204 Indianapolis
Indiana (Marion)
526,366,000 USD (Five Hundred and Twenty-Six Million Three Hundred and Sixty-Six Thousand $)
135 North Pennsylvania
46204 Indianapolis
Indiana (Marion)
526,366,000 USD (Five Hundred and Twenty-Six Million Three Hundred and Sixty-Six 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 $)
Michigan City 4th St (Fifth Third Bank)
126 East Fourth Street
46360 Michigan City
Indiana (La Porte)
43,736,000 USD (Fourty-Three Million Seven Hundred and Thirty-Six Thousand $)
126 East Fourth Street
46360 Michigan City
Indiana (La Porte)
43,736,000 USD (Fourty-Three Million Seven Hundred and Thirty-Six Thousand $)
Hammond Branch (Standard Bank and Trust Company)
7007 Calumet Avenue
46324 Hammond
Indiana (Lake)
27,269,000 USD (Twenty-Seven Million Two Hundred and Sixty-Nine Thousand $)
7007 Calumet Avenue
46324 Hammond
Indiana (Lake)
27,269,000 USD (Twenty-Seven Million Two Hundred and Sixty-Nine Thousand $)
Fort Wayne Downtown Branch (Fifth Third Bank, Indiana)
132 E Berry Street
46802 Fort Wayne
Indiana (Allen)
37,443,000 USD (Thirty-Seven Million Four Hundred and Fourty-Three Thousand $)
132 E Berry Street
46802 Fort Wayne
Indiana (Allen)
37,443,000 USD (Thirty-Seven Million Four Hundred and Fourty-Three Thousand $)
Peoples Bank SB (Peoples Bank SB)
9204 Columbia Avenue
46321 Munster
Indiana (Lake)
125,716,000 USD (One Hundred and Twenty-Five Million Seven Hundred and Sixteen Thousand $)
9204 Columbia Avenue
46321 Munster
Indiana (Lake)
125,716,000 USD (One Hundred and Twenty-Five Million Seven Hundred and Sixteen Thousand $)
St John Branch (Standard Bank and Trust Company)
9321 Wicker Avenue
46373 Saint John
Indiana (Lake)
46,130,000 USD (Fourty-Six Million One Hundred and Thirty Thousand $)
9321 Wicker Avenue
46373 Saint John
Indiana (Lake)
46,130,000 USD (Fourty-Six Million One Hundred and Thirty Thousand $)
First Community Bank and Trust (First Community Bank and Trust)
136 East Harriman
46106 Bargersville
Indiana (Johnson)
22,754,000 USD (Twenty-Two Million Seven Hundred and Fifty-Four Thousand $)
136 East Harriman
46106 Bargersville
Indiana (Johnson)
22,754,000 USD (Twenty-Two Million Seven Hundred and Fifty-Four Thousand $)
Elwood Branch (The Huntington National Bank)
101 South Anderson St
46036 Elwood
Indiana (Madison)
24,571,000 USD (Twenty-Four Million Five Hundred and Seventy-One Thousand $)
101 South Anderson St
46036 Elwood
Indiana (Madison)
24,571,000 USD (Twenty-Four Million Five Hundred and Seventy-One Thousand $)
144 State Road 46e Branch (HomeFederal Bank)
144 State Road 46e
47006 Batesville
Indiana (Ripley)
30,386,000 USD (Thirty Million Three Hundred and Eigthy-Six Thousand $)
144 State Road 46e
47006 Batesville
Indiana (Ripley)
30,386,000 USD (Thirty Million Three Hundred and Eigthy-Six Thousand $)
Community Bank Of Southern Indiana (Community Bank of Southern Indiana)
101 West Spring Street
47150 New Albany
Indiana (Floyd)
115,079,000 USD (One Hundred and Fifteen Million Seventy-Nine Thousand $)
101 West Spring Street
47150 New Albany
Indiana (Floyd)
115,079,000 USD (One Hundred and Fifteen Million Seventy-Nine Thousand $)
Mooresville Branch (First Indiana Bank, National Association)
24 West Main Street
46158 Mooresville
Indiana (Morgan)
51,793,000 USD (Fifty-One Million Seven Hundred and Ninety-Three Thousand $)
24 West Main Street
46158 Mooresville
Indiana (Morgan)
51,793,000 USD (Fifty-One Million Seven Hundred and Ninety-Three Thousand $)
2 North Broadway Branch (First Farmers Bank and Trust Company)
2 North Broadway
46970 Peru
Indiana (Miami)
0 USD (zero $)
2 North Broadway
46970 Peru
Indiana (Miami)
0 USD (zero $)
Valparaiso Washington St Branch (Fifth Third Bank)
56 South Washington Street
46383 Valparaiso
Indiana (Porter)
103,568,000 USD (One Hundred and Three Million Five Hundred and Sixty-Eight Thousand $)
56 South Washington Street
46383 Valparaiso
Indiana (Porter)
103,568,000 USD (One Hundred and Three Million Five Hundred and Sixty-Eight Thousand $)
West End Savings Bank (West End Savings Bank)
34 S 7th Street
47374 Richmond
Indiana (Wayne)
78,401,000 USD (Seventy-Eight Million Four Hundred and One Thousand $)
34 S 7th Street
47374 Richmond
Indiana (Wayne)
78,401,000 USD (Seventy-Eight Million Four Hundred and One Thousand $)
First Bank Richmond, National Association (First Bank Richmond, National Association)
20 North 9th Street
47374 Richmond
Indiana (Wayne)
294,408,000 USD (Two Hundred and Ninety-Four Million Four Hundred and Eight Thousand $)
20 North 9th Street
47374 Richmond
Indiana (Wayne)
294,408,000 USD (Two Hundred and Ninety-Four Million Four Hundred and Eight Thousand $)
Terre Haute Main Branch (Fifth Third Bank, Indiana)
350 Wabash Avenue
47808 Terre Haute
Indiana (Vigo)
39,648,000 USD (Thirty-Nine Million Six Hundred and Fourty-Eight Thousand $)
350 Wabash Avenue
47808 Terre Haute
Indiana (Vigo)
39,648,000 USD (Thirty-Nine Million Six Hundred and Fourty-Eight Thousand $)
Harrington Richmond Branch (First National Bank & Trust)
722 Promenade
47374 Richmond
Indiana (Wayne)
37,228,000 USD (Thirty-Seven Million Two Hundred and Twenty-Eight Thousand $)
722 Promenade
47374 Richmond
Indiana (Wayne)
37,228,000 USD (Thirty-Seven Million Two Hundred and Twenty-Eight Thousand $)
Lafayette Main Branch (The Huntington National Bank)
101 North 4th Street
47902 Lafayette
Indiana (Tippecanoe)
66,000 USD (Sixty-Six Thousand $)
101 North 4th Street
47902 Lafayette
Indiana (Tippecanoe)
66,000 USD (Sixty-Six Thousand $)
Courthouse Square Branch (Union Planters Bank, National Association)
107 North Buckeye
46901 Kokomo
Indiana (Howard)
5,498,000 USD (Five Million Four Hundred and Ninety-Eight Thousand $)
107 North Buckeye
46901 Kokomo
Indiana (Howard)
5,498,000 USD (Five Million Four Hundred and Ninety-Eight Thousand $)
Fountain Square Kokomo (Union Planters Bank, National Association)
3545 South Lafountain Street
46902 Kokomo
Indiana (Howard)
11,369,000 USD (Eleven Million Three Hundred and Sixty-Nine Thousand $)
3545 South Lafountain Street
46902 Kokomo
Indiana (Howard)
11,369,000 USD (Eleven Million Three Hundred and Sixty-Nine Thousand $)
Kokomo Lafountain Branch (Star Financial Bank, Anderson, Indiana)
3025 South Lafountain Street
46901 Kokomo
Indiana (Howard)
7,737,000 USD (Seven Million Seven Hundred and Thirty-Seven Thousand $)
3025 South Lafountain Street
46901 Kokomo
Indiana (Howard)
7,737,000 USD (Seven Million Seven Hundred and Thirty-Seven Thousand $)
Kokomo Kroger South Branch (Salin Bank and Trust Company)
2821 South Washington Street
46902 Kokomo
Indiana (Howard)
6,945,000 USD (Six Million Nine Hundred and Fourty-Five Thousand $)
2821 South Washington Street
46902 Kokomo
Indiana (Howard)
6,945,000 USD (Six Million Nine Hundred and Fourty-Five Thousand $)
Kokomo Branch (Salin Bank and Trust Company)
112 South Washington St
46901 Kokomo
Indiana (Howard)
21,421,000 USD (Twenty-One Million Four Hundred and Twenty-One Thousand $)
112 South Washington St
46901 Kokomo
Indiana (Howard)
21,421,000 USD (Twenty-One Million Four Hundred and Twenty-One Thousand $)
Kokomo Kroger North Branch (Salin Bank and Trust Company)
537 South Reed Street
46901 Kokomo
Indiana (Howard)
5,998,000 USD (Five Million Nine Hundred and Ninety-Eight Thousand $)
537 South Reed Street
46901 Kokomo
Indiana (Howard)
5,998,000 USD (Five Million Nine Hundred and Ninety-Eight Thousand $)
Kokomo Branch (First Farmers Bank and Trust Company)
410 Flint Way Drive
46901 Kokomo
Indiana (Howard)
17,105,000 USD (Seventeen Million One Hundred and Five Thousand $)
410 Flint Way Drive
46901 Kokomo
Indiana (Howard)
17,105,000 USD (Seventeen Million One Hundred and Five Thousand $)
Hoffer Street Branch (Keybank National Association)
1151 East Hoffer Street
46902 Kokomo
Indiana (Howard)
36,897,000 USD (Thirty-Six Million Eight Hundred and Ninety-Seven Thousand $)
1151 East Hoffer Street
46902 Kokomo
Indiana (Howard)
36,897,000 USD (Thirty-Six Million Eight Hundred and Ninety-Seven Thousand $)
Southway Branch (Keybank National Association)
300 Southway Boulevard East
46901 Kokomo
Indiana (Howard)
40,765,000 USD (Fourty Million Seven Hundred and Sixty-Five Thousand $)
300 Southway Boulevard East
46901 Kokomo
Indiana (Howard)
40,765,000 USD (Fourty Million Seven Hundred and Sixty-Five Thousand $)
West Jefferson Street Branch (Keybank National Association)
2405 West Jefferson Street
46901 Kokomo
Indiana (Howard)
33,468,000 USD (Thirty-Three Million Four Hundred and Sixty-Eight Thousand $)
2405 West Jefferson Street
46901 Kokomo
Indiana (Howard)
33,468,000 USD (Thirty-Three Million Four Hundred and Sixty-Eight Thousand $)
Bennetts Branch (First Farmers Bank and Trust Company)
Royal Route 3
46901 Bennetts
Indiana (Miami)
16,016,000 USD (Sixteen Million Sixteen Thousand $)
Royal Route 3
46901 Bennetts
Indiana (Miami)
16,016,000 USD (Sixteen Million Sixteen Thousand $)
North Side Branch (First National Bank & Trust)
1601 North Davis Road
46901 Kokomo
Indiana (Howard)
15,754,000 USD (Fifteen Million Seven Hundred and Fifty-Four Thousand $)
1601 North Davis Road
46901 Kokomo
Indiana (Howard)
15,754,000 USD (Fifteen Million Seven Hundred and Fifty-Four Thousand $)
West Side Branch (First National Bank & Trust)
2206 West Sycamore Street
46901 Kokomo
Indiana (Howard)
38,827,000 USD (Thirty-Eight Million Eight Hundred and Twenty-Seven Thousand $)
2206 West Sycamore Street
46901 Kokomo
Indiana (Howard)
38,827,000 USD (Thirty-Eight Million Eight Hundred and Twenty-Seven Thousand $)
Maple Crest Branch (First National Bank & Trust)
2825 South Washington Street
46901 Kokomo
Indiana (Howard)
52,769,000 USD (Fifty-Two Million Seven Hundred and Sixty-Nine Thousand $)
2825 South Washington Street
46901 Kokomo
Indiana (Howard)
52,769,000 USD (Fifty-Two Million Seven Hundred and Sixty-Nine Thousand $)
Old's Plaza Branch (First National Bank & Trust)
1931-35 South Elizabeth Stre
46901 Kokomo
Indiana (Howard)
42,174,000 USD (Fourty-Two Million One Hundred and Seventy-Four Thousand $)
1931-35 South Elizabeth Stre
46901 Kokomo
Indiana (Howard)
42,174,000 USD (Fourty-Two Million One Hundred and Seventy-Four Thousand $)
Kokomo Branch (Central Bank)
501 West Lincoln Road
46901 Center Township
Indiana (Howard)
30,018,000 USD (Thirty Million Eightteen Thousand $)
501 West Lincoln Road
46901 Center Township
Indiana (Howard)
30,018,000 USD (Thirty Million Eightteen Thousand $)
3701 S Lafountain St Branch (National City Bank of Indiana)
3701 South Lafountain Street
46901 Kokomo
Indiana (Howard)
42,628,000 USD (Fourty-Two Million Six Hundred and Twenty-Eight Thousand $)
3701 South Lafountain Street
46901 Kokomo
Indiana (Howard)
42,628,000 USD (Fourty-Two Million Six Hundred and Twenty-Eight Thousand $)
2201 W. Jefferson St Branch (National City Bank of Indiana)
2201 W. Jefferson Street
46901 Kokomo
Indiana (Howard)
26,928,000 USD (Twenty-Six Million Nine Hundred and Twenty-Eight Thousand $)
2201 W. Jefferson Street
46901 Kokomo
Indiana (Howard)
26,928,000 USD (Twenty-Six Million Nine Hundred and Twenty-Eight Thousand $)
Kokomo Markland Branch (Star Financial Bank, Anderson, Indiana)
1708 East Markland Avenue
46901 Kokomo
Indiana (Howard)
18,371,000 USD (Eightteen Million Three Hundred and Seventy-One Thousand $)
1708 East Markland Avenue
46901 Kokomo
Indiana (Howard)
18,371,000 USD (Eightteen Million Three Hundred and Seventy-One Thousand $)
Walnut Street Branch (Star Financial Bank, Anderson, Indiana)
114 East Walnut Street
46901 Kokomo
Indiana (Howard)
7,911,000 USD (Seven Million Nine Hundred and Eleven Thousand $)
114 East Walnut Street
46901 Kokomo
Indiana (Howard)
7,911,000 USD (Seven Million Nine Hundred and Eleven Thousand $)
North Branch (National City Bank of Indiana)
903 North Main Street
46714 Bluffton
Indiana (Wells)
0 USD (zero $)
903 North Main Street
46714 Bluffton
Indiana (Wells)
0 USD (zero $)
Ossian Branch (National City Bank of Indiana)
1102 North State Road One
46777 Ossian
Indiana (Wells)
7,534,000 USD (Seven Million Five Hundred and Thirty-Four Thousand $)
1102 North State Road One
46777 Ossian
Indiana (Wells)
7,534,000 USD (Seven Million Five Hundred and Thirty-Four Thousand $)
Twenty-Fifth Street Branch (National City Bank of Indiana)
1830 25th Street
47201 Columbus
Indiana (Bartholomew)
15,598,000 USD (Fifteen Million Five Hundred and Ninety-Eight Thousand $)
1830 25th Street
47201 Columbus
Indiana (Bartholomew)
15,598,000 USD (Fifteen Million Five Hundred and Ninety-Eight Thousand $)
Indiana Harbor Branch (National City Bank of Indiana)
3701 Main Street
46312 East Chicago
Indiana (Lake)
37,286,000 USD (Thirty-Seven Million Two Hundred and Eigthy-Six Thousand $)
3701 Main Street
46312 East Chicago
Indiana (Lake)
37,286,000 USD (Thirty-Seven Million Two Hundred and Eigthy-Six Thousand $)
Munster Branch (National City Bank of Indiana)
9175 Calumet Avenue
46321 Munster
Indiana (Lake)
33,296,000 USD (Thirty-Three Million Two Hundred and Ninety-Six Thousand $)
9175 Calumet Avenue
46321 Munster
Indiana (Lake)
33,296,000 USD (Thirty-Three Million Two Hundred and Ninety-Six Thousand $)
Schererville Branch (National City Bank of Indiana)
300 South U.S. Highway 41
46375 Schererville
Indiana (Lake)
18,429,000 USD (Eightteen Million Four Hundred and Twenty-Nine Thousand $)
300 South U.S. Highway 41
46375 Schererville
Indiana (Lake)
18,429,000 USD (Eightteen Million Four Hundred and Twenty-Nine Thousand $)
Merrillville Branch (National City Bank of Indiana)
8001 Broadway
46410 Merrillville
Indiana (Lake)
30,423,000 USD (Thirty Million Four Hundred and Twenty-Three Thousand $)
8001 Broadway
46410 Merrillville
Indiana (Lake)
30,423,000 USD (Thirty Million Four Hundred and Twenty-Three Thousand $)
Woodburn Branch (National City Bank of Indiana)
22246 Main Street
46797 Woodburn
Indiana (Allen)
23,874,000 USD (Twenty-Three Million Eight Hundred and Seventy-Four Thousand $)
22246 Main Street
46797 Woodburn
Indiana (Allen)
23,874,000 USD (Twenty-Three Million Eight Hundred and Seventy-Four Thousand $)
Calhoun-Rudisill Branch (National City Bank of Indiana)
3805 South Calhoun Street
46806 Fort Wayne
Indiana (Allen)
32,602,000 USD (Thirty-Two Million Six Hundred and Two Thousand $)
3805 South Calhoun Street
46806 Fort Wayne
Indiana (Allen)
32,602,000 USD (Thirty-Two Million Six Hundred and Two Thousand $)
State-Crescent Branch (National City Bank of Indiana)
1130 East State Boulevard
46805 Fort Wayne
Indiana (Allen)
34,338,000 USD (Thirty-Four Million Three Hundred and Thirty-Eight Thousand $)
1130 East State Boulevard
46805 Fort Wayne
Indiana (Allen)
34,338,000 USD (Thirty-Four Million Three Hundred and Thirty-Eight Thousand $)
Brewster Branch (Unizan Bank, National Association)
301 South Wabash Street
44613 Brewster
Ohio (Stark)
39,633,000 USD (Thirty-Nine Million Six Hundred and Thirty-Three Thousand $)
301 South Wabash Street
44613 Brewster
Ohio (Stark)
39,633,000 USD (Thirty-Nine Million Six Hundred and Thirty-Three Thousand $)
Denison Branch (United Bank of Iowa)
14th and Broadway
51442 Denison
Iowa (Crawford)
50,995,000 USD (Fifty Million Nine Hundred and Ninety-Five Thousand $)
14th and Broadway
51442 Denison
Iowa (Crawford)
50,995,000 USD (Fifty Million Nine Hundred and Ninety-Five Thousand $)
North Monroe Branch (Wachovia Bank, National Association)
1201 North Monroe Street
32303 Tallahassee
Florida (Leon)
253,047,000 USD (Two Hundred and Fifty-Three Million Fourty-Seven Thousand $)
1201 North Monroe Street
32303 Tallahassee
Florida (Leon)
253,047,000 USD (Two Hundred and Fifty-Three Million Fourty-Seven Thousand $)
Coral Gables Main Branch (Wachovia Bank, National Association)
2511 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
311,861,000 USD (Three Hundred and Eleven Million Eight Hundred and Sixty-One Thousand $)
2511 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
311,861,000 USD (Three Hundred and Eleven Million Eight Hundred and Sixty-One Thousand $)
Smithfield Market Street Branch (Wachovia Bank, National Association)
201 E Market Street
27577 Smithfield
North Carolina (Johnston)
14,601,000 USD (Fourteen Million Six Hundred and One Thousand $)
201 E Market Street
27577 Smithfield
North Carolina (Johnston)
14,601,000 USD (Fourteen Million Six Hundred and One Thousand $)
Harrisburg Branch (Banterra Bank)
2 North Vine Street
62946 Harrisburg
Illinois (Saline)
63,055,000 USD (Sixty-Three Million Fifty-Five Thousand $)
2 North Vine Street
62946 Harrisburg
Illinois (Saline)
63,055,000 USD (Sixty-Three Million Fifty-Five Thousand $)
Covest Banc, National Association (Covest Banc, National Association)
749 Lee Street
60016 Des Plaines
Illinois (Cook)
410,143,000 USD (Four Hundred and Ten Million One Hundred and Fourty-Three Thousand $)
749 Lee Street
60016 Des Plaines
Illinois (Cook)
410,143,000 USD (Four Hundred and Ten Million One Hundred and Fourty-Three Thousand $)
Liberty Bank For Savings (Liberty Bank for Savings)
2392 N Milwaukee Avenue
60647 Chicago
Illinois (Cook)
150,031,000 USD (One Hundred and Fifty Million Thirty-One Thousand $)
2392 N Milwaukee Avenue
60647 Chicago
Illinois (Cook)
150,031,000 USD (One Hundred and Fifty Million Thirty-One Thousand $)
The Mechanics Savings Bank (The Mechanics Savings Bank)
2 South Main Street
44902 Mansfield
Ohio (Richland)
83,050,000 USD (Eigthy-Three Million Fifty Thousand $)
2 South Main Street
44902 Mansfield
Ohio (Richland)
83,050,000 USD (Eigthy-Three Million Fifty Thousand $)
Heritage Savings Bank (Heritage Savings Bank)
201 5th Avenue, S.W.
98501 Olympia
Washington (Thurston)
108,709,000 USD (One Hundred and Eight Million Seven Hundred and Nine Thousand $)
201 5th Avenue, S.W.
98501 Olympia
Washington (Thurston)
108,709,000 USD (One Hundred and Eight Million Seven Hundred and Nine Thousand $)
Original information:
# FDIC Certificate Number: 4347
# FRB ID Number: 362445.00000000
# OTS Docket Number: 14128.00000000
# Institution Name: NATIONAL CITY BANK OF IN
# Institution Name: National City Bank of Indiana
# FRB ID Number (Band Holding Company): 1069125.00000000
# Name of regulatory high hold (BHC): NATIONAL CITY 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): OH
# City (Bank Holding Company): CLEVELAND
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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): Marion
# County Number (Institution): 97.00000000
# State and County Number (Institution): 18097.00000000
# Institution Headquarters, City: Indianapolis
# Institution Headquarters, City (USPS): Indianapolis
# Address (Institution): 101 West Washington Street, 400e
# Zip Code (Institution): 46255
# 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: 7894877.00000000
# Deposits (Branch) (in thousand of dollars): 41936.00000000
# Total Assets: 52622844.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# 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: 152
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 41824.00000000
# Name (Branch)): 200 West Mulberry Street Branch
# State Code (Branch): IN
# State Name (Branch): Indiana
# State Number (Branch): 18
# County Name (Branch): Howard
# Country Number (Branch): 67.00000000
# State and County Number (Branch): 18067
# City (Reported)(Branch): Kokomo
# City (USPS)(Branch): Kokomo
# Address(Branch): 200 West Mulberry Street
# Zip Code (Branch): 46901
# 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: 180670002002
# Combined Statistical Area Name (Institution): Kokomo-Peru, IN
# Core Based Statistical Area Name (Institution): Kokomo, IN
# Combined Statistical Areas (Institution): 316
# Core Based Statistical Areas (Institution): 29020
# Metropolitan Statistical Areas (Branch): 29020
# Metropolitan Statistical Area Name (Branch): Kokomo, IN
# Combined Statistical Areas (Branch): 316
# Combined Statistical Area Name (Branch): Kokomo-Peru, IN
# Core Based Statistical Areas (Branch): 29020
# Core Based Statistical Area Name (Branch): Kokomo, IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 29020
# Metropolitan Statistical Area Name (Institution): Kokomo, IN
# Metropolitan Divisions Flag (Institution): 0
# 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
# FDIC Certificate Number: 4347
# FRB ID Number: 362445.00000000
# OTS Docket Number: 14128.00000000
# Institution Name: NATIONAL CITY BANK OF IN
# Institution Name: National City Bank of Indiana
# FRB ID Number (Band Holding Company): 1069125.00000000
# Name of regulatory high hold (BHC): NATIONAL CITY 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): OH
# City (Bank Holding Company): CLEVELAND
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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): Marion
# County Number (Institution): 97.00000000
# State and County Number (Institution): 18097.00000000
# Institution Headquarters, City: Indianapolis
# Institution Headquarters, City (USPS): Indianapolis
# Address (Institution): 101 West Washington Street, 400e
# Zip Code (Institution): 46255
# 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: 7894877.00000000
# Deposits (Branch) (in thousand of dollars): 41936.00000000
# Total Assets: 52622844.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# 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: 152
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 41824.00000000
# Name (Branch)): 200 West Mulberry Street Branch
# State Code (Branch): IN
# State Name (Branch): Indiana
# State Number (Branch): 18
# County Name (Branch): Howard
# Country Number (Branch): 67.00000000
# State and County Number (Branch): 18067
# City (Reported)(Branch): Kokomo
# City (USPS)(Branch): Kokomo
# Address(Branch): 200 West Mulberry Street
# Zip Code (Branch): 46901
# 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: 180670002002
# Combined Statistical Area Name (Institution): Kokomo-Peru, IN
# Core Based Statistical Area Name (Institution): Kokomo, IN
# Combined Statistical Areas (Institution): 316
# Core Based Statistical Areas (Institution): 29020
# Metropolitan Statistical Areas (Branch): 29020
# Metropolitan Statistical Area Name (Branch): Kokomo, IN
# Combined Statistical Areas (Branch): 316
# Combined Statistical Area Name (Branch): Kokomo-Peru, IN
# Core Based Statistical Areas (Branch): 29020
# Core Based Statistical Area Name (Branch): Kokomo, IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 29020
# Metropolitan Statistical Area Name (Institution): Kokomo, IN
# Metropolitan Divisions Flag (Institution): 0
# 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