Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

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afrikaans Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

albanian Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

armenian Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

azerbaijani Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

basque Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

belarusian Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

bulgarian Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

catalan Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

chineses Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

chineset Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

croatian Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

czech Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

danish Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

dutch Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

english Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

estonian Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

filipino Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

finnish Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

french Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

galician Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

georgian Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

german Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

greek Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

haitian Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

hindi Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

hungarian Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

icelandic Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

indonesian Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

irish Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

italian Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

japanese Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

korean Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

latvian Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

lithuanian Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

macedonian Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

malay Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

maltese Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

norwegian Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

polish Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

portuguese Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

romanian Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

russian Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

serbian Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

slovak Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

slovenian Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

spanish Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

swahili Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

swedish Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

thai Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

turkish Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

ukrainian Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

vietnamese Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

Dunkirk Branch, Dunkirk (Indiana) 47336, 218 South Main Street

Name (Branch)): Dunkirk Branch
Address(Branch): 218 South Main Street
Zip Code (Branch): 47336
City (Reported)(Branch): Dunkirk
County Name (Branch): Jay
State Name (Branch): Indiana

Institution Name: CITIZENS FIRST STATE BANK
Address (Institution): P. O. Box 720
Zip Code (Institution): 47348
Institution Headquarters, City: Hartford City
County Name(Institution): Blackford
State Name (Institution Headquarters): Indiana

Total Assets: 98,539,000 USD (Ninety-Eight Million Five Hundred and Thirty-Nine Thousand $)
Total Domestic Deposits: 85,593,000 USD (Eigthy-Five Million Five Hundred and Ninety-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 12,164,000 USD (Twelve Million One Hundred and Sixty-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Community Bank (Community Bank)
830 Logan Street
46060 Noblesville
Indiana (Hamilton)
58,633,000 USD (Fifty-Eight Million Six Hundred and Thirty-Three Thousand $)

The New Washington State Bank (The New Washington State Bank)
Main Street
47162 New Washington
Indiana (Clark)
35,808,000 USD (Thirty-Five Million Eight Hundred and Eight Thousand $)

The Merchants Bank and Trust Company (The Merchants Bank and Trust Company)
107 North State Street
47060 West Harrison
Indiana (Dearborn)
43,827,000 USD (Fourty-Three Million Eight Hundred and Twenty-Seven Thousand $)

Indiana State Banking Center Branch (Old National Bank)
1211-17 Wabash Avenue
47808 Terre Haute
Indiana (Vigo)
24,787,000 USD (Twenty-Four Million Seven Hundred and Eigthy-Seven Thousand $)

Farmers and Merchants Bank (Farmers and Merchants Bank)
Main and Miller Streets
46763 Laotto
Indiana (Noble)
17,793,000 USD (Seventeen Million Seven Hundred and Ninety-Three Thousand $)

Flora Bright National Branch (Sand Ridge Bank)
Four East Main Street
46929 Flora
Indiana (Carroll)
46,313,000 USD (Fourty-Six Million Three Hundred and Thirteen Thousand $)

Kentland Bank (Kentland Bank)
111 North Fourth Street
47951 Kentland
Indiana (Newton)
62,957,000 USD (Sixty-Two Million Nine Hundred and Fifty-Seven Thousand $)

Wells Fargo Bank Indiana, National Association (Wells Fargo Bank Indiana, National Association)
111 East Wayne Street
46802 Fort Wayne
Indiana (Allen)
295,530,000 USD (Two Hundred and Ninety-Five Million Five Hundred and Thirty Thousand $)

Greensburg Branch (Fifth Third Bank, Indiana)
314 West Main Street
47240 Greensburg
Indiana (Decatur)
80,038,000 USD (Eigthy Million Thirty-Eight Thousand $)

400 State Street Branch (PNC Bank, National Association)
400 State Street
47150 New Albany
Indiana (Floyd)
85,304,000 USD (Eigthy-Five Million Three Hundred and Four Thousand $)

Meridian Street Branch (National City Bank of Indiana)
931 Meridian Street
46015 Anderson
Indiana (Madison)
104,069,000 USD (One Hundred and Four Million Sixty-Nine Thousand $)

Winamac Branch (Keybank National Association)
110 North Market Street
46996 Winamac
Indiana (Pulaski)
33,972,000 USD (Thirty-Three Million Nine Hundred and Seventy-Two Thousand $)

Lebanon Main Branch (Keybank National Association)
127 West Main Street
46052 Lebanon
Indiana (Boone)
48,482,000 USD (Fourty-Eight Million Four Hundred and Eigthy-Two Thousand $)

Sheridan Branch (First Farmers Bank and Trust Company)
322 South Main Street
46069 Sheridan
Indiana (Hamilton)
18,812,000 USD (Eightteen Million Eight Hundred and Twelve Thousand $)

The Friendship State Bank (The Friendship State Bank)
Main Street
47021 Friendship
Indiana (Ripley)
32,088,000 USD (Thirty-Two Million Eigthy-Eight Thousand $)

Peru Main Branch (Wells Fargo Bank Indiana, National Association)
12 North Broadway Avenue
46970 Peru
Indiana (Miami)
48,314,000 USD (Fourty-Eight Million Three Hundred and Fourteen Thousand $)

Peoples Trust Company (Peoples Trust Company)
2253 State Road 54 East
47441 Linton
Indiana (Greene)
54,044,000 USD (Fifty-Four Million Fourty-Four Thousand $)

Rising Sun Branch (The Madison Bank and Trust Company)
Main and Walnut Streets
47040 Rising Sun
Indiana (Ohio)
14,231,000 USD (Fourteen Million Two Hundred and Thirty-One Thousand $)

Indiana Lawrence Bank (Indiana Lawrence Bank)
106 North Market Street
46962 North Manchester
Indiana (Wabash)
48,894,000 USD (Fourty-Eight Million Eight Hundred and Ninety-Four Thousand $)

Marshall Branch (First Parke State Bank)
101 Main
47859 Marshall
Indiana (Parke)
13,841,000 USD (Thirteen Million Eight Hundred and Fourty-One Thousand $)

Dunkirk Branch (Community Bank, National Association)
345 Central Avenue
14048 Dunkirk
New York (Chautauqua)
21,541,000 USD (Twenty-One Million Five Hundred and Fourty-One Thousand $)

Vineyard Drive Branch (Community Bank, National Association)
3909 Vineyard Drive
14048 Dunkirk
New York (Chautauqua)
37,320,000 USD (Thirty-Seven Million Three Hundred and Twenty Thousand $)

Tops Dunkirk Branch (Manufacturers and Traders Trust Company)
3956 Vineyard Drive
14048 Dunkirk
New York (Chautauqua)
24,219,000 USD (Twenty-Four Million Two Hundred and Nineteen Thousand $)

Dunkirk Branch (Manufacturers and Traders Trust Company)
Route 4
20754 Dunkirk
Maryland (Calvert)
25,682,000 USD (Twenty-Five Million Six Hundred and Eigthy-Two Thousand $)

Dunkirk Branch (HSBC Bank USA)
401 Central Avenue
14048 Dunkirk
New York (Chautauqua)
36,162,000 USD (Thirty-Six Million One Hundred and Sixty-Two Thousand $)

Dunkirk Branch (SunTrust Bank)
10500 Southern Maryland Boul
20754 Dunkirk
Maryland (Calvert)
44,782,000 USD (Fourty-Four Million Seven Hundred and Eigthy-Two Thousand $)

Dunkirk Branch (The First Citizens National Bank of Upper Sandusky)
200 North Main Street
45836 Dunkirk
Ohio (Hardin)
6,539,000 USD (Six Million Five Hundred and Thirty-Nine Thousand $)

Dunkirk Branch (Farmers Bank of Maryland)
10264 Southern Maryland Boul
20754 Dunkirk
Maryland (Calvert)
19,715,000 USD (Nineteen Million Seven Hundred and Fifteen Thousand $)

Dunkirk Branch (Keybank National Association)
51 East Fourth Street
14048 Dunkirk
New York (Chautauqua)
49,564,000 USD (Fourty-Nine Million Five Hundred and Sixty-Four Thousand $)

Dunkirk Branch (Community Bank of Tri-County)
10321 Southern Maryland Boul
20754 Dunkirk
Maryland (Calvert)
26,434,000 USD (Twenty-Six Million Four Hundred and Thirty-Four Thousand $)

Silver Springs Branch (Manufacturers and Traders Trust Company)
17 North Main Street
14550 Silver Springs
New York (Wyoming)
12,164,000 USD (Twelve Million One Hundred and Sixty-Four Thousand $)

Manhattan Branch (Harris Bank Joliet, National Association)
505 State Street
60442 Manhattan
Illinois (Will)
12,164,000 USD (Twelve Million One Hundred and Sixty-Four Thousand $)

Park Falls Branch (Associated Bank, National Association)
1414 South 4th Street
54552 Park Falls
Wisconsin (Price)
12,164,000 USD (Twelve Million One Hundred and Sixty-Four Thousand $)

714 North Main Street Branch (Pacesetter Bank)
714 North Main Street
47336 Dunkirk
Indiana (Blackford)
5,240,000 USD (Five Million Two Hundred and Fourty Thousand $)

128 East 4th St (Lake Shore Savings and Loan Association)
128 East 4th St
14048 Dunkirk
New York (Chautauqua)
101,170,000 USD (One Hundred and One Million One Hundred and Seventy Thousand $)

2807 Chesapeake Beach Road West (Prince George's Federal Savings Bank)
2807 Chesapeake Beach Road W
20754 Dunkirk
Maryland (Calvert)
12,122,000 USD (Twelve Million One Hundred and Twenty-Two Thousand $)

Muncie Branch (Citizens First State Bank)
3360 North Morrison Road
47304 Muncie
Indiana (Delaware)
6,848,000 USD (Six Million Eight Hundred and Fourty-Eight Thousand $)

Auto Branch (Citizens First State Bank)
117 South Jefferson Street
47348 Hartford City
Indiana (Blackford)
0 USD (zero $)

Montpelier Branch (Citizens First State Bank)
Huntington and Jefferson Str
47359 Montpelier
Indiana (Blackford)
20,653,000 USD (Twenty Million Six Hundred and Fifty-Three Thousand $)

American Trust & Savings Bank (American Trust & Savings Bank)
9th and Main Streets
52001 Dubuque
Iowa (Dubuque)
284,145,000 USD (Two Hundred and Eigthy-Four Million One Hundred and Fourty-Five Thousand $)

114 North Howard Street Branch (Union Planters Bank, National Association)
114 North Howard Street
50125 Indianola
Iowa (Warren)
35,881,000 USD (Thirty-Five Million Eight Hundred and Eigthy-One Thousand $)

Kanawha Branch (First Citizens National Bank)
200 North Main Street
50447 Kanawha
Iowa (Hancock)
22,806,000 USD (Twenty-Two Million Eight Hundred and Six Thousand $)

Urbana Branch (Wells Fargo Bank Iowa, National Association)
320 West Wood Street
52345 Urbana
Iowa (Benton)
9,461,000 USD (Nine Million Four Hundred and Sixty-One Thousand $)

Ingalls Branch (The First National Bank in Cimarron)
Main Street
67853 Ingalls
Kansas (Gray)
8,941,000 USD (Eight Million Nine Hundred and Fourty-One Thousand $)

Linn County Branch (Gold Bank)
119 North Broadway
66040 LA Cygne
Kansas (Linn)
19,786,000 USD (Nineteen Million Seven Hundred and Eigthy-Six Thousand $)

Wilber Branch (Farmers and Merchants Bank)
321 South Main
68465 Wilber
Nebraska (Saline)
25,514,000 USD (Twenty-Five Million Five Hundred and Fourteen Thousand $)

Kanza Bank (Kanza Bank)
151 North Main Street
67068 Kingman
Kansas (Kingman)
53,560,000 USD (Fifty-Three Million Five Hundred and Sixty Thousand $)

Citizens State Branch (The Bank)
101 South Decatur Avenue
67653 Norcatur
Kansas (Decatur)
6,288,000 USD (Six Million Two Hundred and Eigthy-Eight Thousand $)

Southwest Branch (The Columbian Bank and Trust Company)
2655 Southwest Wanamaker Roa
66614 Topeka
Kansas (Shawnee)
16,268,000 USD (Sixteen Million Two Hundred and Sixty-Eight Thousand $)

Original information:
# FDIC Certificate Number: 5782
# FRB ID Number: 240141.00000000
# OTS Docket Number: 13216.00000000
# Institution Name: CITIZENS FIRST STATE BANK
# Institution Name: Citizens First State Bank
# FRB ID Number (Band Holding Company): 1071276.00000000
# Name of regulatory high hold (BHC): FIRST FINANCIAL BANCORP
# 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): HAMILTON
# 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): Blackford
# County Number (Institution): 9.00000000
# State and County Number (Institution): 18009.00000000
# Institution Headquarters, City: Hartford City
# Institution Headquarters, City (USPS): Hartford City
# Address (Institution): P. O. Box 720
# Zip Code (Institution): 47348
# 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: 85593.00000000
# Deposits (Branch) (in thousand of dollars): 12164.00000000
# Total Assets: 98539.00000000
# Assets Size Indicator: 3.00000000
# 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: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 8309.00000000
# Name (Branch)): Dunkirk Branch
# State Code (Branch): IN
# State Name (Branch): Indiana
# State Number (Branch): 18
# County Name (Branch): Jay
# Country Number (Branch): 75.00000000
# State and County Number (Branch): 18075
# City (Reported)(Branch): Dunkirk
# City (USPS)(Branch): Dunkirk
# Address(Branch): 218 South Main Street
# Zip Code (Branch): 47336
# 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: 180759633003
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# 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