Regional Bank, New Albany (Indiana) 47150, 100 East Spring Street
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Regional Bank, New Albany (Indiana) 47150, 100 East Spring Street
Name (Branch)): Regional Bank
Address(Branch): 100 East Spring Street
Zip Code (Branch): 47150
City (Reported)(Branch): New Albany
County Name (Branch): Floyd
State Name (Branch): Indiana
Address(Branch): 100 East Spring Street
Zip Code (Branch): 47150
City (Reported)(Branch): New Albany
County Name (Branch): Floyd
State Name (Branch): Indiana
Institution Name: REGIONAL BANK
Address (Institution): P O Box 1207
Zip Code (Institution): 47150
Institution Headquarters, City: New Albany
County Name(Institution): Floyd
State Name (Institution Headquarters): Indiana
Address (Institution): P O Box 1207
Zip Code (Institution): 47150
Institution Headquarters, City: New Albany
County Name(Institution): Floyd
State Name (Institution Headquarters): Indiana
Total Assets: 232,504,000 USD (Two Hundred and Thirty-Two Million Five Hundred and Four Thousand $)
Total Domestic Deposits: 186,705,000 USD (One Hundred and Eigthy-Six Million Seven Hundred and Five Thousand $)
Total Domestic Deposits for the institutions: 186,705,000 USD (One Hundred and Eigthy-Six Million Seven Hundred and Five Thousand $)
Deposits (Branch) (in thousand of dollars): 80,976,000 USD (Eigthy Million Nine Hundred and Seventy-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 186,705,000 USD (One Hundred and Eigthy-Six Million Seven Hundred and Five Thousand $)
Total Domestic Deposits for the institutions: 186,705,000 USD (One Hundred and Eigthy-Six Million Seven Hundred and Five Thousand $)
Deposits (Branch) (in thousand of dollars): 80,976,000 USD (Eigthy Million Nine Hundred and Seventy-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Valley Savings Branch (Centier Bank)
103 Broadway
46304 Chesterton
Indiana (Porter)
38,959,000 USD (Thirty-Eight Million Nine Hundred and Fifty-Nine Thousand $)
103 Broadway
46304 Chesterton
Indiana (Porter)
38,959,000 USD (Thirty-Eight Million Nine Hundred and Fifty-Nine Thousand $)
Fayette Branch (Heritage Community Bank)
630 Central Avenue
47331 Connersville
Indiana (Fayette)
34,300,000 USD (Thirty-Four Million Three Hundred Thousand $)
630 Central Avenue
47331 Connersville
Indiana (Fayette)
34,300,000 USD (Thirty-Four Million Three Hundred Thousand $)
Griffith Savings Bank (Griffith Savings Bank)
510 N Broad St
46319 Griffith
Indiana (Lake)
97,335,000 USD (Ninety-Seven Million Three Hundred and Thirty-Five Thousand $)
510 N Broad St
46319 Griffith
Indiana (Lake)
97,335,000 USD (Ninety-Seven Million Three Hundred and Thirty-Five Thousand $)
198 N Main Branch (First Indiana Bank, National Association)
198 North Main
46131 Franklin
Indiana (Johnson)
22,962,000 USD (Twenty-Two Million Nine Hundred and Sixty-Two Thousand $)
198 North Main
46131 Franklin
Indiana (Johnson)
22,962,000 USD (Twenty-Two Million Nine Hundred and Sixty-Two Thousand $)
Bloomington Branch (Old National Bank)
121 East Kirkwood Avenue
47402 Bloomington
Indiana (Monroe)
107,406,000 USD (One Hundred and Seven Million Four Hundred and Six Thousand $)
121 East Kirkwood Avenue
47402 Bloomington
Indiana (Monroe)
107,406,000 USD (One Hundred and Seven Million Four Hundred and Six Thousand $)
Laporte Downtown Branch (1st Source Bank)
714 Lincolnway West
46350 LA Porte
Indiana (La Porte)
13,323,000 USD (Thirteen Million Three Hundred and Twenty-Three Thousand $)
714 Lincolnway West
46350 LA Porte
Indiana (La Porte)
13,323,000 USD (Thirteen Million Three Hundred and Twenty-Three Thousand $)
115 W State Street Branch (First Indiana Bank, National Association)
115 West State Street
46064 Pendleton
Indiana (Madison)
30,814,000 USD (Thirty Million Eight Hundred and Fourteen Thousand $)
115 West State Street
46064 Pendleton
Indiana (Madison)
30,814,000 USD (Thirty Million Eight Hundred and Fourteen Thousand $)
Goshen Branch (Lake City Bank)
102 North Main Street
46526 Goshen
Indiana (Elkhart)
56,611,000 USD (Fifty-Six Million Six Hundred and Eleven Thousand $)
102 North Main Street
46526 Goshen
Indiana (Elkhart)
56,611,000 USD (Fifty-Six Million Six Hundred and Eleven Thousand $)
111 E Main Street Branch (First Indiana Bank, National Association)
111 East Main Street
46074 Westfield
Indiana (Hamilton)
34,390,000 USD (Thirty-Four Million Three Hundred and Ninety Thousand $)
111 East Main Street
46074 Westfield
Indiana (Hamilton)
34,390,000 USD (Thirty-Four Million Three Hundred and Ninety Thousand $)
Coldwater Road Branch (1st Source Bank)
4036 Coldwater Road
46805 Fort Wayne
Indiana (Allen)
12,740,000 USD (Twelve Million Seven Hundred and Fourty Thousand $)
4036 Coldwater Road
46805 Fort Wayne
Indiana (Allen)
12,740,000 USD (Twelve Million Seven Hundred and Fourty Thousand $)
First American Bank (First American Bank)
101 North Third Street
47591 Vincennes
Indiana (Knox)
80,583,000 USD (Eigthy Million Five Hundred and Eigthy-Three Thousand $)
101 North Third Street
47591 Vincennes
Indiana (Knox)
80,583,000 USD (Eigthy Million Five Hundred and Eigthy-Three Thousand $)
300 East Main Street Branch (Integra Bank National Association)
300 East Main Street
47501 Washington
Indiana (Daviess)
28,160,000 USD (Twenty-Eight Million One Hundred and Sixty Thousand $)
300 East Main Street
47501 Washington
Indiana (Daviess)
28,160,000 USD (Twenty-Eight Million One Hundred and Sixty 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Charlestown Road Banking Center (Union Planters Bank, National Association)
2620 Charlestown Road
47150 New Albany
Indiana (Floyd)
6,081,000 USD (Six Million Eigthy-One Thousand $)
2620 Charlestown Road
47150 New Albany
Indiana (Floyd)
6,081,000 USD (Six Million Eigthy-One Thousand $)
Silver and Spring Branch (U.S. Bank National Association)
2115 East Spring Street
47150 New Albany
Indiana (Floyd)
9,897,000 USD (Nine Million Eight Hundred and Ninety-Seven Thousand $)
2115 East Spring Street
47150 New Albany
Indiana (Floyd)
9,897,000 USD (Nine Million Eight Hundred and Ninety-Seven Thousand $)
New Albany Branch (People's State Bank of Wyalusing, Pennsylvania)
75 Front Street
18833 New Albany
Pennsylvania (Bradford)
7,807,000 USD (Seven Million Eight Hundred and Seven Thousand $)
75 Front Street
18833 New Albany
Pennsylvania (Bradford)
7,807,000 USD (Seven Million Eight Hundred and Seven Thousand $)
University Plaza Branch (PNC Bank, National Association)
3308 Grantline Road
47150 New Albany
Indiana (Floyd)
20,875,000 USD (Twenty Million Eight Hundred and Seventy-Five Thousand $)
3308 Grantline Road
47150 New Albany
Indiana (Floyd)
20,875,000 USD (Twenty Million Eight Hundred and Seventy-Five Thousand $)
Grantline Road Branch (Bank One, National Association)
3317 Grant Line Road
47150 New Albany
Indiana (Floyd)
26,747,000 USD (Twenty-Six Million Seven Hundred and Fourty-Seven Thousand $)
3317 Grant Line Road
47150 New Albany
Indiana (Floyd)
26,747,000 USD (Twenty-Six Million Seven Hundred and Fourty-Seven Thousand $)
Charleston Station Branch (National City Bank of Southern Indiana)
2659 Charleston Station
47150 New Albany
Indiana (Floyd)
31,337,000 USD (Thirty-One Million Three Hundred and Thirty-Seven Thousand $)
2659 Charleston Station
47150 New Albany
Indiana (Floyd)
31,337,000 USD (Thirty-One Million Three Hundred and Thirty-Seven Thousand $)
New Albany Plaza (National City Bank of Southern Indiana)
2150 State Street
47150 New Albany
Indiana (Floyd)
13,960,000 USD (Thirteen Million Nine Hundred and Sixty Thousand $)
2150 State Street
47150 New Albany
Indiana (Floyd)
13,960,000 USD (Thirteen Million Nine Hundred and Sixty Thousand $)
Grantline Branch (National City Bank of Southern Indiana)
2006 Grantline Road
47150 New Albany
Indiana (Floyd)
17,601,000 USD (Seventeen Million Six Hundred and One Thousand $)
2006 Grantline Road
47150 New Albany
Indiana (Floyd)
17,601,000 USD (Seventeen Million Six Hundred and One Thousand $)
Charlestown Road Branch (PNC Bank, National Association)
2592 Charlestown Road
47150 New Albany
Indiana (Floyd)
28,546,000 USD (Twenty-Eight Million Five Hundred and Fourty-Six Thousand $)
2592 Charlestown Road
47150 New Albany
Indiana (Floyd)
28,546,000 USD (Twenty-Eight Million Five Hundred and Fourty-Six Thousand $)
State Street Branch (PNC Bank, National Association)
2014 State Street
47150 New Albany
Indiana (Floyd)
31,650,000 USD (Thirty-One Million Six Hundred and Fifty Thousand $)
2014 State Street
47150 New Albany
Indiana (Floyd)
31,650,000 USD (Thirty-One Million Six Hundred and Fifty Thousand $)
New Albany Branch (U.S. Bank National Association)
256 East Main Street
43054 New Albany
Ohio (Franklin)
15,786,000 USD (Fifteen Million Seven Hundred and Eigthy-Six Thousand $)
256 East Main Street
43054 New Albany
Ohio (Franklin)
15,786,000 USD (Fifteen Million Seven Hundred and Eigthy-Six Thousand $)
Coulter Drive Branch (Union Planters Bank, National Association)
701 Coulter Drive
38652 New Albany
Mississippi (Union)
62,000 USD (Sixty-Two Thousand $)
701 Coulter Drive
38652 New Albany
Mississippi (Union)
62,000 USD (Sixty-Two Thousand $)
East Branch (Bank of New Albany)
Highway 15 North
38652 New Albany
Mississippi (Union)
31,300,000 USD (Thirty-One Million Three Hundred Thousand $)
Highway 15 North
38652 New Albany
Mississippi (Union)
31,300,000 USD (Thirty-One Million Three Hundred Thousand $)
West Branch (Bank of New Albany)
103 Highway West
38652 New Albany
Mississippi (Union)
56,343,000 USD (Fifty-Six Million Three Hundred and Fourty-Three Thousand $)
103 Highway West
38652 New Albany
Mississippi (Union)
56,343,000 USD (Fifty-Six Million Three Hundred and Fourty-Three Thousand $)
New Albany Branch (Fifth Third Bank)
155 Main Street, S.W.
43054 New Albany
Ohio (Franklin)
54,722,000 USD (Fifty-Four Million Seven Hundred and Twenty-Two Thousand $)
155 Main Street, S.W.
43054 New Albany
Ohio (Franklin)
54,722,000 USD (Fifty-Four Million Seven Hundred and Twenty-Two Thousand $)
480 New Albany Plaza Branch (Community Bank of Southern Indiana)
480 New Albany Plaza
47150 New Albany
Indiana (Floyd)
19,481,000 USD (Nineteen Million Four Hundred and Eigthy-One Thousand $)
480 New Albany Plaza
47150 New Albany
Indiana (Floyd)
19,481,000 USD (Nineteen Million Four Hundred and Eigthy-One Thousand $)
2626 Charlestown Road Branch (Community Bank of Southern Indiana)
2626 Charlestown Road
47150 New Albany
Indiana (Floyd)
30,556,000 USD (Thirty Million Five Hundred and Fifty-Six Thousand $)
2626 Charlestown Road
47150 New Albany
Indiana (Floyd)
30,556,000 USD (Thirty Million Five Hundred and Fifty-Six Thousand $)
302 Grantline Center Branch (Regional Bank)
302 Grantline Center
47150 New Albany
Indiana (Floyd)
23,762,000 USD (Twenty-Three Million Seven Hundred and Sixty-Two Thousand $)
302 Grantline Center
47150 New Albany
Indiana (Floyd)
23,762,000 USD (Twenty-Three Million Seven Hundred and Sixty-Two Thousand $)
New Albany Branch (The Peoples Bank and Trust Company)
300 East Bankhead Street
38652 New Albany
Mississippi (Union)
18,568,000 USD (Eightteen Million Five Hundred and Sixty-Eight Thousand $)
300 East Bankhead Street
38652 New Albany
Mississippi (Union)
18,568,000 USD (Eightteen Million Five Hundred and Sixty-Eight Thousand $)
New Albany Bankmart Branch (Fifth Third Bank)
5161 Hampstead Village Way
43054 New Albany
Ohio (Franklin)
6,944,000 USD (Six Million Nine Hundred and Fourty-Four Thousand $)
5161 Hampstead Village Way
43054 New Albany
Ohio (Franklin)
6,944,000 USD (Six Million Nine Hundred and Fourty-Four Thousand $)
Galena-Floyds Knobs Branch (Regional Bank)
6671 Highway 150
47119 Floyds Knobs
Indiana (Floyd)
16,006,000 USD (Sixteen Million Six Thousand $)
6671 Highway 150
47119 Floyds Knobs
Indiana (Floyd)
16,006,000 USD (Sixteen Million Six Thousand $)
Georgetown Branch (Regional Bank)
77oo State Road 64
47122 Georgetown
Indiana (Floyd)
25,740,000 USD (Twenty-Five Million Seven Hundred and Fourty Thousand $)
77oo State Road 64
47122 Georgetown
Indiana (Floyd)
25,740,000 USD (Twenty-Five Million Seven Hundred and Fourty Thousand $)
Charlestown Branch (Regional Bank)
1111 Market Street
47111 Charlestown
Indiana (Clark)
14,381,000 USD (Fourteen Million Three Hundred and Eigthy-One Thousand $)
1111 Market Street
47111 Charlestown
Indiana (Clark)
14,381,000 USD (Fourteen Million Three Hundred and Eigthy-One Thousand $)
Allison Lane Branch (Regional Bank)
1802 Allison Lane
47130 Jeffersonville
Indiana (Clark)
25,840,000 USD (Twenty-Five Million Eight Hundred and Fourty Thousand $)
1802 Allison Lane
47130 Jeffersonville
Indiana (Clark)
25,840,000 USD (Twenty-Five Million Eight Hundred and Fourty Thousand $)
Perry Branch (CB&T Bank of Middle Georgia)
916 Main Street
31069 Perry
Georgia (Houston)
90,654,000 USD (Ninety Million Six Hundred and Fifty-Four Thousand $)
916 Main Street
31069 Perry
Georgia (Houston)
90,654,000 USD (Ninety Million Six Hundred and Fifty-Four Thousand $)
Nashville Savings Bank (Nashville Savings Bank)
108 East Lebanon
62263 Nashville
Illinois (Washington)
23,171,000 USD (Twenty-Three Million One Hundred and Seventy-One Thousand $)
108 East Lebanon
62263 Nashville
Illinois (Washington)
23,171,000 USD (Twenty-Three Million One Hundred and Seventy-One Thousand $)
Decatur Main Branch (Wachovia Bank, National Association)
250 East Ponce De Leon Avenu
30030 Decatur
Georgia (DeKalb)
200,871,000 USD (Two Hundred Million Eight Hundred and Seventy-One Thousand $)
250 East Ponce De Leon Avenu
30030 Decatur
Georgia (DeKalb)
200,871,000 USD (Two Hundred Million Eight Hundred and Seventy-One Thousand $)
Church Street (Hudson River Bank & Trust Company)
161 Church Street
12010 Amsterdam
New York (Montgomery)
64,716,000 USD (Sixty-Four Million Seven Hundred and Sixteen Thousand $)
161 Church Street
12010 Amsterdam
New York (Montgomery)
64,716,000 USD (Sixty-Four Million Seven Hundred and Sixteen Thousand $)
Keysavings Bank (KeySavings Bank)
811 East Grand Avenue
54494 Wisconsin Rapids
Wisconsin (Wood)
55,956,000 USD (Fifty-Five Million Nine Hundred and Fifty-Six Thousand $)
811 East Grand Avenue
54494 Wisconsin Rapids
Wisconsin (Wood)
55,956,000 USD (Fifty-Five Million Nine Hundred and Fifty-Six Thousand $)
Galva Branch (Citizens National Bank)
300 Main
61434 Galva
Illinois (Henry)
6,615,000 USD (Six Million Six Hundred and Fifteen Thousand $)
300 Main
61434 Galva
Illinois (Henry)
6,615,000 USD (Six Million Six Hundred and Fifteen Thousand $)
Bay State Bank Branch (Compass Bank for Savings)
1299 Beacon St
02146 Brookline
Massachusetts (Norfolk)
237,786,000 USD (Two Hundred and Thirty-Seven Million Seven Hundred and Eigthy-Six Thousand $)
1299 Beacon St
02146 Brookline
Massachusetts (Norfolk)
237,786,000 USD (Two Hundred and Thirty-Seven Million Seven Hundred and Eigthy-Six Thousand $)
Century Branch (Security Bank)
211 S College St
38382 Trenton
Tennessee (Gibson)
33,232,000 USD (Thirty-Three Million Two Hundred and Thirty-Two Thousand $)
211 S College St
38382 Trenton
Tennessee (Gibson)
33,232,000 USD (Thirty-Three Million Two Hundred and Thirty-Two Thousand $)
First Federal Bank For Savings Branch (Advantage Bank)
1640 Carter Ave
41101 Ashland
Kentucky (Boyd)
51,680,000 USD (Fifty-One Million Six Hundred and Eigthy Thousand $)
1640 Carter Ave
41101 Ashland
Kentucky (Boyd)
51,680,000 USD (Fifty-One Million Six Hundred and Eigthy Thousand $)
128 North Main Street Branch (First Farmers & Merchants State Bank)
128 North Main Street
55912 Austin
Minnesota (Mower)
28,994,000 USD (Twenty-Eight Million Nine Hundred and Ninety-Four Thousand $)
128 North Main Street
55912 Austin
Minnesota (Mower)
28,994,000 USD (Twenty-Eight Million Nine Hundred and Ninety-Four Thousand $)
Original information:
# FDIC Certificate Number: 29664
# FRB ID Number: 587275.00000000
# OTS Docket Number: 3848.00000000
# Institution Name: REGIONAL BANK
# Institution Name: Regional Bank
# FRB ID Number (Band Holding Company): 1209109.00000000
# Name of regulatory high hold (BHC): MAINSOURCE FINANCIAL GROUP
# 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): GREENSBURG
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: SAIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 8.00000000
# 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: St. Louis
# 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): Floyd
# County Number (Institution): 43.00000000
# State and County Number (Institution): 18043.00000000
# Institution Headquarters, City: New Albany
# Institution Headquarters, City (USPS): New Albany
# Address (Institution): P O Box 1207
# Zip Code (Institution): 47150
# 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: 1.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 186705.00000000
# Total Domestic Deposits: 186705.00000000
# Deposits (Branch) (in thousand of dollars): 80976.00000000
# Total Assets: 232504.00000000
# 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
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 42498.00000000
# Name (Branch)): Regional Bank
# State Code (Branch): IN
# State Name (Branch): Indiana
# State Number (Branch): 18
# County Name (Branch): Floyd
# Country Number (Branch): 43.00000000
# State and County Number (Branch): 18043
# City (Reported)(Branch): New Albany
# City (USPS)(Branch): New Albany
# Address(Branch): 100 East Spring Street
# Zip Code (Branch): 47150
# 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_I
# GEO_Census_Block_Group: 180430705003
# Combined Statistical Area Name (Institution): Louisville-Elizabethtown-Scottsburg, KY-IN
# Core Based Statistical Area Name (Institution): Louisville, KY-IN
# Combined Statistical Areas (Institution): 350
# Core Based Statistical Areas (Institution): 31140
# Metropolitan Statistical Areas (Branch): 31140
# Metropolitan Statistical Area Name (Branch): Louisville, KY-IN
# Combined Statistical Areas (Branch): 350
# Combined Statistical Area Name (Branch): Louisville-Elizabethtown-Scottsburg, KY-
# Core Based Statistical Areas (Branch): 31140
# Core Based Statistical Area Name (Branch): Louisville, KY-IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 31140
# Metropolitan Statistical Area Name (Institution): Louisville, KY-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: 29664
# FRB ID Number: 587275.00000000
# OTS Docket Number: 3848.00000000
# Institution Name: REGIONAL BANK
# Institution Name: Regional Bank
# FRB ID Number (Band Holding Company): 1209109.00000000
# Name of regulatory high hold (BHC): MAINSOURCE FINANCIAL GROUP
# 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): GREENSBURG
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: SAIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 8.00000000
# 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: St. Louis
# 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): Floyd
# County Number (Institution): 43.00000000
# State and County Number (Institution): 18043.00000000
# Institution Headquarters, City: New Albany
# Institution Headquarters, City (USPS): New Albany
# Address (Institution): P O Box 1207
# Zip Code (Institution): 47150
# 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: 1.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 186705.00000000
# Total Domestic Deposits: 186705.00000000
# Deposits (Branch) (in thousand of dollars): 80976.00000000
# Total Assets: 232504.00000000
# 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
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 42498.00000000
# Name (Branch)): Regional Bank
# State Code (Branch): IN
# State Name (Branch): Indiana
# State Number (Branch): 18
# County Name (Branch): Floyd
# Country Number (Branch): 43.00000000
# State and County Number (Branch): 18043
# City (Reported)(Branch): New Albany
# City (USPS)(Branch): New Albany
# Address(Branch): 100 East Spring Street
# Zip Code (Branch): 47150
# 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_I
# GEO_Census_Block_Group: 180430705003
# Combined Statistical Area Name (Institution): Louisville-Elizabethtown-Scottsburg, KY-IN
# Core Based Statistical Area Name (Institution): Louisville, KY-IN
# Combined Statistical Areas (Institution): 350
# Core Based Statistical Areas (Institution): 31140
# Metropolitan Statistical Areas (Branch): 31140
# Metropolitan Statistical Area Name (Branch): Louisville, KY-IN
# Combined Statistical Areas (Branch): 350
# Combined Statistical Area Name (Branch): Louisville-Elizabethtown-Scottsburg, KY-
# Core Based Statistical Areas (Branch): 31140
# Core Based Statistical Area Name (Branch): Louisville, KY-IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 31140
# Metropolitan Statistical Area Name (Institution): Louisville, KY-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