Castle/Harvard Branch, Harvard (Illinois) 60033, 201-203 West Diggins Street
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##Szablon_SPECDESC##
Castle/Harvard Branch, Harvard (Illinois) 60033, 201-203 West Diggins Street
Name (Branch)): Castle/Harvard Branch
Address(Branch): 201-203 West Diggins Street
Zip Code (Branch): 60033
City (Reported)(Branch): Harvard
County Name (Branch): McHenry
State Name (Branch): Illinois
Address(Branch): 201-203 West Diggins Street
Zip Code (Branch): 60033
City (Reported)(Branch): Harvard
County Name (Branch): McHenry
State Name (Branch): Illinois
Institution Name: CASTLE BANK NATIONAL ASSN
Address (Institution): 141 West Lincoln Highway
Zip Code (Institution): 60115
Institution Headquarters, City: De Kalb
County Name(Institution): De Kalb
State Name (Institution Headquarters): Illinois
Address (Institution): 141 West Lincoln Highway
Zip Code (Institution): 60115
Institution Headquarters, City: De Kalb
County Name(Institution): De Kalb
State Name (Institution Headquarters): Illinois
Total Assets: 652,836,000 USD (Six Hundred and Fifty-Two Million Eight Hundred and Thirty-Six Thousand $)
Total Domestic Deposits: 543,890,000 USD (Five Hundred and Fourty-Three Million Eight Hundred and Ninety Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 45,996,000 USD (Fourty-Five Million Nine Hundred and Ninety-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 543,890,000 USD (Five Hundred and Fourty-Three Million Eight Hundred and Ninety Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 45,996,000 USD (Fourty-Five Million Nine Hundred and Ninety-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Algonquin State Bank, National Association (Algonquin State Bank, National Association)
2400 Huntington Drive North
60102 Algonquin
Illinois (McHenry)
49,191,000 USD (Fourty-Nine Million One Hundred and Ninety-One Thousand $)
2400 Huntington Drive North
60102 Algonquin
Illinois (McHenry)
49,191,000 USD (Fourty-Nine Million One Hundred and Ninety-One Thousand $)
Harris Bank St. Charles (Harris Bank St. Charles)
1 East Main Street
60174 Saint Charles
Illinois (Kane)
242,778,000 USD (Two Hundred and Fourty-Two Million Seven Hundred and Seventy-Eight Thousand $)
1 East Main Street
60174 Saint Charles
Illinois (Kane)
242,778,000 USD (Two Hundred and Fourty-Two Million Seven Hundred and Seventy-Eight Thousand $)
Community Trust Bank (Community Trust Bank)
Main Street
62848 Irvington
Illinois (Washington)
23,648,000 USD (Twenty-Three Million Six Hundred and Fourty-Eight Thousand $)
Main Street
62848 Irvington
Illinois (Washington)
23,648,000 USD (Twenty-Three Million Six Hundred and Fourty-Eight Thousand $)
De Soto Facility (Old National Bank)
102 North Chestnut Street
62924 De Soto
Illinois (Jackson)
21,358,000 USD (Twenty-One Million Three Hundred and Fifty-Eight Thousand $)
102 North Chestnut Street
62924 De Soto
Illinois (Jackson)
21,358,000 USD (Twenty-One Million Three Hundred and Fifty-Eight Thousand $)
State Bank Of Nauvoo (State Bank of Nauvoo)
Main Street
62354 Nauvoo
Illinois (Hancock)
18,482,000 USD (Eightteen Million Four Hundred and Eigthy-Two Thousand $)
Main Street
62354 Nauvoo
Illinois (Hancock)
18,482,000 USD (Eightteen Million Four Hundred and Eigthy-Two Thousand $)
Lawrenceville Branch (First Bank)
1805 State Street
62439 Lawrenceville
Illinois (Lawrence)
24,517,000 USD (Twenty-Four Million Five Hundred and Seventeen Thousand $)
1805 State Street
62439 Lawrenceville
Illinois (Lawrence)
24,517,000 USD (Twenty-Four Million Five Hundred and Seventeen Thousand $)
The Whaples and Farmers State Bank (The Whaples and Farmers State Bank)
Main Street
61345 Neponset
Illinois (Bureau)
8,311,000 USD (Eight Million Three Hundred and Eleven Thousand $)
Main Street
61345 Neponset
Illinois (Bureau)
8,311,000 USD (Eight Million Three Hundred and Eleven Thousand $)
First National Bank Of LA Grange (First National Bank of La Grange)
620 West Burlington Street
60525 LA Grange
Illinois (Cook)
139,879,000 USD (One Hundred and Thirty-Nine Million Eight Hundred and Seventy-Nine Thousand $)
620 West Burlington Street
60525 LA Grange
Illinois (Cook)
139,879,000 USD (One Hundred and Thirty-Nine Million Eight Hundred and Seventy-Nine Thousand $)
Corus Bank, National Association (Corus Bank, National Association)
3959 North Lincoln Avenue
60613 Chicago
Illinois (Cook)
354,001,000 USD (Three Hundred and Fifty-Four Million One Thousand $)
3959 North Lincoln Avenue
60613 Chicago
Illinois (Cook)
354,001,000 USD (Three Hundred and Fifty-Four Million One Thousand $)
Mendon Branch (First Bankers Trust Company, National Association)
Main Street
62351 Mendon
Illinois (Adams)
14,607,000 USD (Fourteen Million Six Hundred and Seven Thousand $)
Main Street
62351 Mendon
Illinois (Adams)
14,607,000 USD (Fourteen Million Six Hundred and Seven Thousand $)
Sears Tower Branch (Fifth Third Bank)
223 South Wacker Drive
60606 Chicago
Illinois (Cook)
233,706,000 USD (Two Hundred and Thirty-Three Million Seven Hundred and Six Thousand $)
223 South Wacker Drive
60606 Chicago
Illinois (Cook)
233,706,000 USD (Two Hundred and Thirty-Three Million Seven Hundred and Six Thousand $)
Home State Bank, National Association (Home State Bank, National Association)
40 Grant Street
60014 Crystal Lake
Illinois (McHenry)
334,977,000 USD (Three Hundred and Thirty-Four Million Nine Hundred and Seventy-Seven Thousand $)
40 Grant Street
60014 Crystal Lake
Illinois (McHenry)
334,977,000 USD (Three Hundred and Thirty-Four Million Nine Hundred and Seventy-Seven Thousand $)
State Bank Of Waterloo (State Bank of Waterloo)
113 South Main Street
62298 Waterloo
Illinois (Monroe)
54,281,000 USD (Fifty-Four Million Two Hundred and Eigthy-One Thousand $)
113 South Main Street
62298 Waterloo
Illinois (Monroe)
54,281,000 USD (Fifty-Four Million Two Hundred and Eigthy-One Thousand $)
The Farmers and Merchants State Bank Of Virden, Illinois (The Farmers and Merchants State Bank of Virden, Illinois)
201 East Jackson Street
62690 Virden
Illinois (Macoupin)
48,738,000 USD (Fourty-Eight Million Seven Hundred and Thirty-Eight Thousand $)
201 East Jackson Street
62690 Virden
Illinois (Macoupin)
48,738,000 USD (Fourty-Eight Million Seven Hundred and Thirty-Eight Thousand $)
Kent Bank (Kent Bank)
717 North Kent Road
61044 Kent
Illinois (Stephenson)
13,904,000 USD (Thirteen Million Nine Hundred and Four Thousand $)
717 North Kent Road
61044 Kent
Illinois (Stephenson)
13,904,000 USD (Thirteen Million Nine Hundred and Four Thousand $)
Parish Bank and Trust Company (Parish Bank and Trust Company)
29 Dixie Highway
60954 Momence
Illinois (Kankakee)
17,410,000 USD (Seventeen Million Four Hundred and Ten Thousand $)
29 Dixie Highway
60954 Momence
Illinois (Kankakee)
17,410,000 USD (Seventeen Million Four Hundred and Ten Thousand $)
Heritage Bank Of Central Illinois (Heritage Bank of Central Illinois)
615 North Trivoli Road
61569 Trivoli
Illinois (Peoria)
86,133,000 USD (Eigthy-Six Million One Hundred and Thirty-Three Thousand $)
615 North Trivoli Road
61569 Trivoli
Illinois (Peoria)
86,133,000 USD (Eigthy-Six Million One Hundred and Thirty-Three Thousand $)
Bank Of Calhoun County (Bank of Calhoun County)
Park and Main Streets
62047 Hardin
Illinois (Calhoun)
34,593,000 USD (Thirty-Four Million Five Hundred and Ninety-Three Thousand $)
Park and Main Streets
62047 Hardin
Illinois (Calhoun)
34,593,000 USD (Thirty-Four Million Five Hundred and Ninety-Three Thousand $)
Cuba Branch (MidAmerica National Bank)
300 East Main Street
61427 Cuba
Illinois (Fulton)
11,519,000 USD (Eleven Million Five Hundred and Nineteen Thousand $)
300 East Main Street
61427 Cuba
Illinois (Fulton)
11,519,000 USD (Eleven Million Five Hundred and Nineteen Thousand $)
First State Bank Of Beardstown, Illinois (First State Bank of Beardstown, Illinois)
122 South State Street
62618 Beardstown
Illinois (Cass)
30,977,000 USD (Thirty Million Nine Hundred and Seventy-Seven Thousand $)
122 South State Street
62618 Beardstown
Illinois (Cass)
30,977,000 USD (Thirty Million Nine Hundred and Seventy-Seven Thousand $)
Harvard State Bank (Harvard State Bank)
302 North Clay Avenue
68944 Harvard
Nebraska (Clay)
24,565,000 USD (Twenty-Four Million Five Hundred and Sixty-Five Thousand $)
302 North Clay Avenue
68944 Harvard
Nebraska (Clay)
24,565,000 USD (Twenty-Four Million Five Hundred and Sixty-Five Thousand $)
Harvard Savings Bank (Harvard Savings Bank)
58 N Ayer St
60033 Harvard
Illinois (McHenry)
81,815,000 USD (Eigthy-One Million Eight Hundred and Fifteen Thousand $)
58 N Ayer St
60033 Harvard
Illinois (McHenry)
81,815,000 USD (Eigthy-One Million Eight Hundred and Fifteen Thousand $)
Division Street Branch (The Harvard State Bank)
1299 South Division Street
60033 Harvard
Illinois (McHenry)
2,001,000 USD (Two Million One Thousand $)
1299 South Division Street
60033 Harvard
Illinois (McHenry)
2,001,000 USD (Two Million One Thousand $)
Route 14 Branch (Castle Bank, National Association)
1265 South Route 14
60033 Harvard
Illinois (McHenry)
3,588,000 USD (Three Million Five Hundred and Eigthy-Eight Thousand $)
1265 South Route 14
60033 Harvard
Illinois (McHenry)
3,588,000 USD (Three Million Five Hundred and Eigthy-Eight Thousand $)
Branch Facility (Harvard Savings Bank)
1400 North Division
60033 Harvard
Illinois (McHenry)
4,816,000 USD (Four Million Eight Hundred and Sixteen Thousand $)
1400 North Division
60033 Harvard
Illinois (McHenry)
4,816,000 USD (Four Million Eight Hundred and Sixteen Thousand $)
Macarthur Avenue Branch (North Middlesex Savings Bank)
72 Macarthur Avenue Branch
01451 Harvard
Massachusetts (Worcester)
3,577,000 USD (Three Million Five Hundred and Seventy-Seven Thousand $)
72 Macarthur Avenue Branch
01451 Harvard
Massachusetts (Worcester)
3,577,000 USD (Three Million Five Hundred and Seventy-Seven Thousand $)
Route 110 and Old Mill Road (Fitchburg Savings Bank, FSB)
Route 110 and Old Mill Road
01451 Harvard
Massachusetts (Worcester)
34,409,000 USD (Thirty-Four Million Four Hundred and Nine Thousand $)
Route 110 and Old Mill Road
01451 Harvard
Massachusetts (Worcester)
34,409,000 USD (Thirty-Four Million Four Hundred and Nine Thousand $)
Gladstone Branch (U.S. Bank National Association)
19900 S.E. Mcloughlin Boulva
97027 Gladstone
Oregon (Clackamas)
45,996,000 USD (Fourty-Five Million Nine Hundred and Ninety-Six Thousand $)
19900 S.E. Mcloughlin Boulva
97027 Gladstone
Oregon (Clackamas)
45,996,000 USD (Fourty-Five Million Nine Hundred and Ninety-Six Thousand $)
Castle Bank, National Association (Castle Bank, National Association)
141 West Lincoln Highway
60115 De Kalb
Illinois (DeKalb)
215,158,000 USD (Two Hundred and Fifteen Million One Hundred and Fifty-Eight Thousand $)
141 West Lincoln Highway
60115 De Kalb
Illinois (DeKalb)
215,158,000 USD (Two Hundred and Fifteen Million One Hundred and Fifty-Eight Thousand $)
Sycamore Branch (Castle Bank, National Association)
511 West State Street
60178 Sycamore
Illinois (DeKalb)
43,974,000 USD (Fourty-Three Million Nine Hundred and Seventy-Four Thousand $)
511 West State Street
60178 Sycamore
Illinois (DeKalb)
43,974,000 USD (Fourty-Three Million Nine Hundred and Seventy-Four Thousand $)
Plano Branch (Castle Bank, National Association)
505 West Route 34
60545 Plano
Illinois (Kendall)
11,927,000 USD (Eleven Million Nine Hundred and Twenty-Seven Thousand $)
505 West Route 34
60545 Plano
Illinois (Kendall)
11,927,000 USD (Eleven Million Nine Hundred and Twenty-Seven Thousand $)
Sugar Grove Branch (Castle Bank, National Association)
365 East Galena
60554 Sugar Grove
Illinois (Kane)
22,623,000 USD (Twenty-Two Million Six Hundred and Twenty-Three Thousand $)
365 East Galena
60554 Sugar Grove
Illinois (Kane)
22,623,000 USD (Twenty-Two Million Six Hundred and Twenty-Three Thousand $)
North First Street Facility (Castle Bank, National Association)
1007 North First Street
60115 De Kalb
Illinois (DeKalb)
0 USD (zero $)
1007 North First Street
60115 De Kalb
Illinois (DeKalb)
0 USD (zero $)
Sycamore Road Branch (Castle Bank, National Association)
1602 Sycamore Road
60115 Dekalb
Illinois (DeKalb)
9,014,000 USD (Nine Million Fourteen Thousand $)
1602 Sycamore Road
60115 Dekalb
Illinois (DeKalb)
9,014,000 USD (Nine Million Fourteen Thousand $)
Chesterton Branch (Bank One, National Association)
109 Broadway
46304 Chesterton
Indiana (Porter)
41,322,000 USD (Fourty-One Million Three Hundred and Twenty-Two Thousand $)
109 Broadway
46304 Chesterton
Indiana (Porter)
41,322,000 USD (Fourty-One Million Three Hundred and Twenty-Two Thousand $)
Community First Bank (Community First Bank)
900 Highway 62 N.W.
47112 Corydon
Indiana (Harrison)
77,287,000 USD (Seventy-Seven Million Two Hundred and Eigthy-Seven Thousand $)
900 Highway 62 N.W.
47112 Corydon
Indiana (Harrison)
77,287,000 USD (Seventy-Seven Million Two Hundred and Eigthy-Seven Thousand $)
The Farmers Bank, Frankfort, Indiana (The Farmers Bank, Frankfort, Indiana)
9 East Clinton Street
46041 Frankfort
Indiana (Clinton)
224,245,000 USD (Two Hundred and Twenty-Four Million Two Hundred and Fourty-Five Thousand $)
9 East Clinton Street
46041 Frankfort
Indiana (Clinton)
224,245,000 USD (Two Hundred and Twenty-Four Million Two Hundred and Fourty-Five Thousand $)
The Farmers State Bank (The Farmers State Bank)
Highway 62
47136 Lanesville
Indiana (Harrison)
31,890,000 USD (Thirty-One Million Eight Hundred and Ninety Thousand $)
Highway 62
47136 Lanesville
Indiana (Harrison)
31,890,000 USD (Thirty-One Million Eight Hundred and Ninety Thousand $)
First State Bank Of Porter (First State Bank of Porter)
230 Lincoln Street
46304 Porter
Indiana (Porter)
52,067,000 USD (Fifty-Two Million Sixty-Seven Thousand $)
230 Lincoln Street
46304 Porter
Indiana (Porter)
52,067,000 USD (Fifty-Two Million Sixty-Seven Thousand $)
Covington Branch (Old National Bank)
401 Washington Street
47932 Covington
Indiana (Fountain)
56,123,000 USD (Fifty-Six Million One Hundred and Twenty-Three Thousand $)
401 Washington Street
47932 Covington
Indiana (Fountain)
56,123,000 USD (Fifty-Six Million One Hundred and Twenty-Three Thousand $)
First Farmers Bank and Trust Company (First Farmers Bank and Trust Company)
123 North Jefferson Street
46919 Converse
Indiana (Miami)
54,947,000 USD (Fifty-Four Million Nine Hundred and Fourty-Seven Thousand $)
123 North Jefferson Street
46919 Converse
Indiana (Miami)
54,947,000 USD (Fifty-Four Million Nine Hundred and Fourty-Seven Thousand $)
Kokomo Main Branch (Keybank National Association)
224 North Main Street
46901 Kokomo
Indiana (Howard)
58,058,000 USD (Fifty-Eight Million Fifty-Eight Thousand $)
224 North Main Street
46901 Kokomo
Indiana (Howard)
58,058,000 USD (Fifty-Eight Million Fifty-Eight Thousand $)
Monument Circle Branch (Fifth Third Bank, Indiana)
120 Monument Circle
46204 Indianapolis
Indiana (Marion)
83,617,000 USD (Eigthy-Three Million Six Hundred and Seventeen Thousand $)
120 Monument Circle
46204 Indianapolis
Indiana (Marion)
83,617,000 USD (Eigthy-Three Million Six Hundred and Seventeen Thousand $)
Winchester Branch (Old National Bank)
100 South Meridian Street
47394 Winchester
Indiana (Randolph)
59,736,000 USD (Fifty-Nine Million Seven Hundred and Thirty-Six Thousand $)
100 South Meridian Street
47394 Winchester
Indiana (Randolph)
59,736,000 USD (Fifty-Nine Million Seven Hundred and Thirty-Six Thousand $)
Original information:
# FDIC Certificate Number: 13908
# FRB ID Number: 779539.00000000
# OTS Docket Number: 13482.00000000
# Institution Name: CASTLE BANK NATIONAL ASSN
# Institution Name: Castle Bank, National Association
# FRB ID Number (Band Holding Company): 1066209.00000000
# Name of regulatory high hold (BHC): LAURITZEN 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): NE
# City (Bank Holding Company): OMAHA
# 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: IL
# State Name (Institution Headquarters): Illinois
# State Number (Institution): 17
# County Name(Institution): De Kalb
# County Number (Institution): 37.00000000
# State and County Number (Institution): 17037.00000000
# Institution Headquarters, City: De Kalb
# Institution Headquarters, City (USPS): Dekalb
# Address (Institution): 141 West Lincoln Highway
# Zip Code (Institution): 60115
# 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: 543890.00000000
# Deposits (Branch) (in thousand of dollars): 45996.00000000
# Total Assets: 652836.00000000
# 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: 9
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 8119.00000000
# Name (Branch)): Castle/Harvard Branch
# State Code (Branch): IL
# State Name (Branch): Illinois
# State Number (Branch): 17
# County Name (Branch): McHenry
# Country Number (Branch): 111.00000000
# State and County Number (Branch): 17111
# City (Reported)(Branch): Harvard
# City (USPS)(Branch): Harvard
# Address(Branch): 201-203 West Diggins Street
# Zip Code (Branch): 60033
# 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: 17111870300
# Combined Statistical Area Name (Institution): Chicago-Naperville-Michigan City, IL-IN-WI
# Core Based Statistical Area Name (Institution): Chicago-Naperville-Joliet, IL-IN-WI
# Combined Statistical Areas (Institution): 176
# Core Based Statistical Areas (Institution): 16980
# Metropolitan Statistical Areas (Branch): 16980
# Metropolitan Statistical Area Name (Branch): Chicago-Naperville-Joliet, IL-IN-WI
# Combined Statistical Areas (Branch): 176
# Combined Statistical Area Name (Branch): Chicago-Naperville-Michigan City, IL-IN-
# Core Based Statistical Areas (Branch): 16980
# Core Based Statistical Area Name (Branch): Chicago-Naperville-Joliet, IL-IN-WI
# Metropolitan Divisions Flag (Branch): 16974
# Metropolitan Divisions Name (Branch): Chicago-Naperville-Joliet, IL
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Chicago-Naperville-Joliet, IL
# Metropolitan Statistical Areas (Institution): 16980
# Metropolitan Statistical Area Name (Institution): Chicago-Naperville-Joliet, IL-IN-WI
# Metropolitan Divisions Flag (Institution): 16974
# 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: 13908
# FRB ID Number: 779539.00000000
# OTS Docket Number: 13482.00000000
# Institution Name: CASTLE BANK NATIONAL ASSN
# Institution Name: Castle Bank, National Association
# FRB ID Number (Band Holding Company): 1066209.00000000
# Name of regulatory high hold (BHC): LAURITZEN 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): NE
# City (Bank Holding Company): OMAHA
# 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: IL
# State Name (Institution Headquarters): Illinois
# State Number (Institution): 17
# County Name(Institution): De Kalb
# County Number (Institution): 37.00000000
# State and County Number (Institution): 17037.00000000
# Institution Headquarters, City: De Kalb
# Institution Headquarters, City (USPS): Dekalb
# Address (Institution): 141 West Lincoln Highway
# Zip Code (Institution): 60115
# 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: 543890.00000000
# Deposits (Branch) (in thousand of dollars): 45996.00000000
# Total Assets: 652836.00000000
# 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: 9
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 8119.00000000
# Name (Branch)): Castle/Harvard Branch
# State Code (Branch): IL
# State Name (Branch): Illinois
# State Number (Branch): 17
# County Name (Branch): McHenry
# Country Number (Branch): 111.00000000
# State and County Number (Branch): 17111
# City (Reported)(Branch): Harvard
# City (USPS)(Branch): Harvard
# Address(Branch): 201-203 West Diggins Street
# Zip Code (Branch): 60033
# 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: 17111870300
# Combined Statistical Area Name (Institution): Chicago-Naperville-Michigan City, IL-IN-WI
# Core Based Statistical Area Name (Institution): Chicago-Naperville-Joliet, IL-IN-WI
# Combined Statistical Areas (Institution): 176
# Core Based Statistical Areas (Institution): 16980
# Metropolitan Statistical Areas (Branch): 16980
# Metropolitan Statistical Area Name (Branch): Chicago-Naperville-Joliet, IL-IN-WI
# Combined Statistical Areas (Branch): 176
# Combined Statistical Area Name (Branch): Chicago-Naperville-Michigan City, IL-IN-
# Core Based Statistical Areas (Branch): 16980
# Core Based Statistical Area Name (Branch): Chicago-Naperville-Joliet, IL-IN-WI
# Metropolitan Divisions Flag (Branch): 16974
# Metropolitan Divisions Name (Branch): Chicago-Naperville-Joliet, IL
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Chicago-Naperville-Joliet, IL
# Metropolitan Statistical Areas (Institution): 16980
# Metropolitan Statistical Area Name (Institution): Chicago-Naperville-Joliet, IL-IN-WI
# Metropolitan Divisions Flag (Institution): 16974
# 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