Heartland Crossing Branch, Camby (Indiana) 46113, 10503 Heartland Boulevard
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##Szablon_SPECDESC##
Heartland Crossing Branch, Camby (Indiana) 46113, 10503 Heartland Boulevard
Name (Branch)): Heartland Crossing Branch
Address(Branch): 10503 Heartland Boulevard
Zip Code (Branch): 46113
City (Reported)(Branch): Camby
County Name (Branch): Hendricks
State Name (Branch): Indiana
Address(Branch): 10503 Heartland Boulevard
Zip Code (Branch): 46113
City (Reported)(Branch): Camby
County Name (Branch): Hendricks
State Name (Branch): Indiana
Institution Name: CITIZENS BANK
Address (Institution): P. O. Box 789
Zip Code (Institution): 46158
Institution Headquarters, City: Mooresville
County Name(Institution): Morgan
State Name (Institution Headquarters): Indiana
Address (Institution): P. O. Box 789
Zip Code (Institution): 46158
Institution Headquarters, City: Mooresville
County Name(Institution): Morgan
State Name (Institution Headquarters): Indiana
Total Assets: 251,855,000 USD (Two Hundred and Fifty-One Million Eight Hundred and Fifty-Five Thousand $)
Total Domestic Deposits: 216,645,000 USD (Two Hundred and Sixteen Million Six Hundred and Fourty-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 1,934,000 USD (One Million Nine Hundred and Thirty-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 216,645,000 USD (Two Hundred and Sixteen Million Six Hundred and Fourty-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 1,934,000 USD (One Million Nine Hundred and Thirty-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Muncie Southside Branch (Old National Bank)
2401 South Madison Street
47302 Muncie
Indiana (Delaware)
34,434,000 USD (Thirty-Four Million Four Hundred and Thirty-Four Thousand $)
2401 South Madison Street
47302 Muncie
Indiana (Delaware)
34,434,000 USD (Thirty-Four Million Four Hundred and Thirty-Four Thousand $)
Parkside Branch (Keybank National Association)
9550 East 126th Street
46038 Fishers
Indiana (Hamilton)
1,356,000 USD (One Million Three Hundred and Fifty-Six Thousand $)
9550 East 126th Street
46038 Fishers
Indiana (Hamilton)
1,356,000 USD (One Million Three Hundred and Fifty-Six Thousand $)
Fort Wayne Georgetown Branch (Salin Bank and Trust Company)
6634 E State Blvd
46815 Fort Wayne
Indiana (Allen)
2,587,000 USD (Two Million Five Hundred and Eigthy-Seven Thousand $)
6634 E State Blvd
46815 Fort Wayne
Indiana (Allen)
2,587,000 USD (Two Million Five Hundred and Eigthy-Seven Thousand $)
Ft. Wayne Coliseum Branch (Star Financial Bank, Anderson, Indiana)
1820 North Coliseum Boulevar
46805 Fort Wayne
Indiana (Allen)
1,619,000 USD (One Million Six Hundred and Nineteen Thousand $)
1820 North Coliseum Boulevar
46805 Fort Wayne
Indiana (Allen)
1,619,000 USD (One Million Six Hundred and Nineteen Thousand $)
Operations Center Branch (Monroe Bank)
5001 North Old Highway 37 Bu
47404 Bloomington
Indiana (Monroe)
6,000 USD (Six Thousand $)
5001 North Old Highway 37 Bu
47404 Bloomington
Indiana (Monroe)
6,000 USD (Six Thousand $)
Loan Center Branch (Monroe Bank)
111 South Lincoln
47408 Bloomington
Indiana (Monroe)
1,330,000 USD (One Million Three Hundred and Thirty Thousand $)
111 South Lincoln
47408 Bloomington
Indiana (Monroe)
1,330,000 USD (One Million Three Hundred and Thirty Thousand $)
Charlestown Drive-Thru Branch (The New Washington State Bank)
248 Market St.
47111 Charlestown
Indiana (Clark)
0 USD (zero $)
248 Market St.
47111 Charlestown
Indiana (Clark)
0 USD (zero $)
Northeast Branch (Tower Bank & Trust Company)
4303 Lahmeyer Road
46815 Fort Wayne
Indiana (Allen)
13,303,000 USD (Thirteen Million Three Hundred and Three Thousand $)
4303 Lahmeyer Road
46815 Fort Wayne
Indiana (Allen)
13,303,000 USD (Thirteen Million Three Hundred and Three Thousand $)
Oaktown Branch (Bloomfield State Bank)
101 Broadway Street
47561 Oaktown
Indiana (Knox)
1,403,000 USD (One Million Four Hundred and Three Thousand $)
101 Broadway Street
47561 Oaktown
Indiana (Knox)
1,403,000 USD (One Million Four Hundred and Three Thousand $)
Bippus State Bank Branch (The Bippus State Bank)
201 N Main St
46783 Roanoke
Indiana (Huntington)
1,356,000 USD (One Million Three Hundred and Fifty-Six Thousand $)
201 N Main St
46783 Roanoke
Indiana (Huntington)
1,356,000 USD (One Million Three Hundred and Fifty-Six Thousand $)
Munster South Branch (Mercantile National Bank of Indiana)
10020 Calumet Avenue
46321 Munster
Indiana (Lake)
4,492,000 USD (Four Million Four Hundred and Ninety-Two Thousand $)
10020 Calumet Avenue
46321 Munster
Indiana (Lake)
4,492,000 USD (Four Million Four Hundred and Ninety-Two Thousand $)
Peru Branch (National City Bank of Indiana)
35 W Main St.
46970 Peru
Indiana (Adams)
32,982,000 USD (Thirty-Two Million Nine Hundred and Eigthy-Two Thousand $)
35 W Main St.
46970 Peru
Indiana (Adams)
32,982,000 USD (Thirty-Two Million Nine Hundred and Eigthy-Two Thousand $)
Fishers Branch (Community Bank)
12514 Reynolds Dr
46038 Fishers
Indiana (Hamilton)
3,599,000 USD (Three Million Five Hundred and Ninety-Nine Thousand $)
12514 Reynolds Dr
46038 Fishers
Indiana (Hamilton)
3,599,000 USD (Three Million Five Hundred and Ninety-Nine Thousand $)
Duneland Branch (American Trust & Savings Bank of Whiting, Indiana)
100 W. Hwy 20
46304 Porter
Indiana (Porter)
2,514,000 USD (Two Million Five Hundred and Fourteen Thousand $)
100 W. Hwy 20
46304 Porter
Indiana (Porter)
2,514,000 USD (Two Million Five Hundred and Fourteen Thousand $)
Charlestown Road Branch (Republic Bank & Trust Company of Indiana)
3001 Charlestown Crossing Wa
47150 New Albany
Indiana (Floyd)
8,166,000 USD (Eight Million One Hundred and Sixty-Six Thousand $)
3001 Charlestown Crossing Wa
47150 New Albany
Indiana (Floyd)
8,166,000 USD (Eight Million One Hundred and Sixty-Six Thousand $)
Walnut Branch (Frances Slocum Bank and Trust Company)
212 W Walnut
46902 Kokomo
Indiana (Howard)
2,120,000 USD (Two Million One Hundred and Twenty Thousand $)
212 W Walnut
46902 Kokomo
Indiana (Howard)
2,120,000 USD (Two Million One Hundred and Twenty Thousand $)
Southwest Branch (Grabill Bank)
1115 Avenue Of Autos
46804 Fort Wayne
Indiana (Allen)
868,000 USD (Eight Hundred and Sixty-Eight Thousand $)
1115 Avenue Of Autos
46804 Fort Wayne
Indiana (Allen)
868,000 USD (Eight Hundred and Sixty-Eight Thousand $)
North Vernon Branch (Dupont State Bank)
220 N. State Street
47265 North Vernon
Indiana (Jennings)
7,452,000 USD (Seven Million Four Hundred and Fifty-Two Thousand $)
220 N. State Street
47265 North Vernon
Indiana (Jennings)
7,452,000 USD (Seven Million Four Hundred and Fifty-Two Thousand $)
Gary - Miller Branch (Centier Bank)
650 South Lake Street
46403 Gary
Indiana (Lake)
1,010,000 USD (One Million Ten Thousand $)
650 South Lake Street
46403 Gary
Indiana (Lake)
1,010,000 USD (One Million Ten Thousand $)
Rockport Branch (Freedom Bank)
2596 W Ridgeway Dr
47635 Rockport
Indiana (Spencer)
13,531,000 USD (Thirteen Million Five Hundred and Thirty-One Thousand $)
2596 W Ridgeway Dr
47635 Rockport
Indiana (Spencer)
13,531,000 USD (Thirteen Million Five Hundred and Thirty-One Thousand $)
Bemiss Branch (The Citizens Bank)
4060 Bemiss Road
31605 Valdosta
Georgia (Lowndes)
1,138,000 USD (One Million One Hundred and Thirty-Eight Thousand $)
4060 Bemiss Road
31605 Valdosta
Georgia (Lowndes)
1,138,000 USD (One Million One Hundred and Thirty-Eight Thousand $)
Tenth and Market Branch (Citizens Bank)
Tenth and Market Streets
19801 Wilmington
Delaware (New Castle)
42,807,000 USD (Fourty-Two Million Eight Hundred and Seven Thousand $)
Tenth and Market Streets
19801 Wilmington
Delaware (New Castle)
42,807,000 USD (Fourty-Two Million Eight Hundred and Seven Thousand $)
Harding Private Banking Branch (The Bank of New York)
1109 Mt. Kemble Ave.
07960 Morristown
New Jersey (Morris)
1,797,000 USD (One Million Seven Hundred and Ninety-Seven Thousand $)
1109 Mt. Kemble Ave.
07960 Morristown
New Jersey (Morris)
1,797,000 USD (One Million Seven Hundred and Ninety-Seven Thousand $)
Ellicott Branch (Farmers State Bank of Calhan)
334 North Ellicott Highway
80808 Calhan
Colorado (El Paso)
100,000 USD (One Hundred Thousand $)
334 North Ellicott Highway
80808 Calhan
Colorado (El Paso)
100,000 USD (One Hundred Thousand $)
Uvalde Branch (The Hondo National Bank)
702 E Main
78801 Uvalde
Texas (Uvalde)
6,816,000 USD (Six Million Eight Hundred and Sixteen Thousand $)
702 E Main
78801 Uvalde
Texas (Uvalde)
6,816,000 USD (Six Million Eight Hundred and Sixteen Thousand $)
Paragon Building Branch (First National Bank of Monahans)
600 N. Marienfeld 1st Floor
79701 Midland
Texas (Midland)
6,529,000 USD (Six Million Five Hundred and Twenty-Nine Thousand $)
600 N. Marienfeld 1st Floor
79701 Midland
Texas (Midland)
6,529,000 USD (Six Million Five Hundred and Twenty-Nine Thousand $)
Harborside Branch (Mizuho Corporate Bank (USA))
Harborside Fin Ctr, 1800 Pla
07311 Jersey City
New Jersey (Hudson)
0 USD (zero $)
Harborside Fin Ctr, 1800 Pla
07311 Jersey City
New Jersey (Hudson)
0 USD (zero $)
Galloway Branch (Commercebank, National Association)
8726 NW 26th Street, Units 1
33172 Miami
Florida (Miami-Dade)
402,000 USD (Four Hundred and Two Thousand $)
8726 NW 26th Street, Units 1
33172 Miami
Florida (Miami-Dade)
402,000 USD (Four Hundred and Two Thousand $)
Rollingwood Branch (Franklin Bank, S.S.B.)
3103 Bee Caves Road Suite 1
78746 Austin
Texas (Travis)
7,841,000 USD (Seven Million Eight Hundred and Fourty-One Thousand $)
3103 Bee Caves Road Suite 1
78746 Austin
Texas (Travis)
7,841,000 USD (Seven Million Eight Hundred and Fourty-One Thousand $)
Troy Branch (Franklin Bank, National Association)
755 W. Big Beaver, #101
48084 Troy
Michigan (Oakland)
3,140,000 USD (Three Million One Hundred and Fourty Thousand $)
755 W. Big Beaver, #101
48084 Troy
Michigan (Oakland)
3,140,000 USD (Three Million One Hundred and Fourty Thousand $)
Oxnard Branch (Bank of the West)
371 West Esplanade Drive
93036 Oxnard
California (Los Angeles)
314,000 USD (Three Hundred and Fourteen Thousand $)
371 West Esplanade Drive
93036 Oxnard
California (Los Angeles)
314,000 USD (Three Hundred and Fourteen Thousand $)
Roseville Branch (Bank of the West)
151 N. Sunrise Avenue, Suite
95661 Roseville
California (Sacramento)
3,201,000 USD (Three Million Two Hundred and One Thousand $)
151 N. Sunrise Avenue, Suite
95661 Roseville
California (Sacramento)
3,201,000 USD (Three Million Two Hundred and One Thousand $)
Original information:
# FDIC Certificate Number: 9647
# FRB ID Number: 44741.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS BANK
# Institution Name: Citizens Bank
# FRB ID Number (Band Holding Company): 1207208.00000000
# Name of regulatory high hold (BHC): CITBA FINANCIAL CORPORATION
# 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): MOORESVILLE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# 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): Morgan
# County Number (Institution): 109.00000000
# State and County Number (Institution): 18109.00000000
# Institution Headquarters, City: Mooresville
# Institution Headquarters, City (USPS): Mooresville
# Address (Institution): P. O. Box 789
# Zip Code (Institution): 46158
# 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: 216645.00000000
# Deposits (Branch) (in thousand of dollars): 1934.00000000
# Total Assets: 251855.00000000
# 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: 11
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 419919.00000000
# Name (Branch)): Heartland Crossing Branch
# State Code (Branch): IN
# State Name (Branch): Indiana
# State Number (Branch): 18
# County Name (Branch): Hendricks
# Country Number (Branch): 63.00000000
# State and County Number (Branch): 18063
# City (Reported)(Branch): Camby
# City (USPS)(Branch): Camby
# Address(Branch): 10503 Heartland Boulevard
# Zip Code (Branch): 46113
# 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: 180632106025
# Combined Statistical Area Name (Institution): Indianapolis-Anderson-Columbus, IN
# Core Based Statistical Area Name (Institution): Indianapolis, IN
# Combined Statistical Areas (Institution): 294
# Core Based Statistical Areas (Institution): 26900
# Metropolitan Statistical Areas (Branch): 26900
# Metropolitan Statistical Area Name (Branch): Indianapolis, IN
# Combined Statistical Areas (Branch): 294
# Combined Statistical Area Name (Branch): Indianapolis-Anderson-Columbus, IN
# Core Based Statistical Areas (Branch): 26900
# Core Based Statistical Area Name (Branch): Indianapolis, IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 26900
# Metropolitan Statistical Area Name (Institution): Indianapolis, 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: 9647
# FRB ID Number: 44741.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS BANK
# Institution Name: Citizens Bank
# FRB ID Number (Band Holding Company): 1207208.00000000
# Name of regulatory high hold (BHC): CITBA FINANCIAL CORPORATION
# 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): MOORESVILLE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# 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): Morgan
# County Number (Institution): 109.00000000
# State and County Number (Institution): 18109.00000000
# Institution Headquarters, City: Mooresville
# Institution Headquarters, City (USPS): Mooresville
# Address (Institution): P. O. Box 789
# Zip Code (Institution): 46158
# 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: 216645.00000000
# Deposits (Branch) (in thousand of dollars): 1934.00000000
# Total Assets: 251855.00000000
# 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: 11
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 419919.00000000
# Name (Branch)): Heartland Crossing Branch
# State Code (Branch): IN
# State Name (Branch): Indiana
# State Number (Branch): 18
# County Name (Branch): Hendricks
# Country Number (Branch): 63.00000000
# State and County Number (Branch): 18063
# City (Reported)(Branch): Camby
# City (USPS)(Branch): Camby
# Address(Branch): 10503 Heartland Boulevard
# Zip Code (Branch): 46113
# 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: 180632106025
# Combined Statistical Area Name (Institution): Indianapolis-Anderson-Columbus, IN
# Core Based Statistical Area Name (Institution): Indianapolis, IN
# Combined Statistical Areas (Institution): 294
# Core Based Statistical Areas (Institution): 26900
# Metropolitan Statistical Areas (Branch): 26900
# Metropolitan Statistical Area Name (Branch): Indianapolis, IN
# Combined Statistical Areas (Branch): 294
# Combined Statistical Area Name (Branch): Indianapolis-Anderson-Columbus, IN
# Core Based Statistical Areas (Branch): 26900
# Core Based Statistical Area Name (Branch): Indianapolis, IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 26900
# Metropolitan Statistical Area Name (Institution): Indianapolis, 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