Warsaw Branch, Warsaw (Indiana) 46580, 102 South Buffalo Street
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##Szablon_SPECDESC##
Warsaw Branch, Warsaw (Indiana) 46580, 102 South Buffalo Street
Name (Branch)): Warsaw Branch
Address(Branch): 102 South Buffalo Street
Zip Code (Branch): 46580
City (Reported)(Branch): Warsaw
County Name (Branch): Kosciusko
State Name (Branch): Indiana
Address(Branch): 102 South Buffalo Street
Zip Code (Branch): 46580
City (Reported)(Branch): Warsaw
County Name (Branch): Kosciusko
State Name (Branch): Indiana
Institution Name: NATIONAL CITY BANK OF IN
Address (Institution): 101 West Washington Street, 400e
Zip Code (Institution): 46255
Institution Headquarters, City: Indianapolis
County Name(Institution): Marion
State Name (Institution Headquarters): Indiana
Address (Institution): 101 West Washington Street, 400e
Zip Code (Institution): 46255
Institution Headquarters, City: Indianapolis
County Name(Institution): Marion
State Name (Institution Headquarters): Indiana
Total Assets: 52,622,844,000 USD (Fifty-Two Thousand Six Hundred and Twenty-Two Million Eight Hundred and Fourty-Four Thousand $)
Total Domestic Deposits: 7,894,877,000 USD (Seven Thousand Eight Hundred and Ninety-Four Million Eight Hundred and Seventy-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 84,989,000 USD (Eigthy-Four Million Nine Hundred and Eigthy-Nine Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Total Domestic Deposits: 7,894,877,000 USD (Seven Thousand Eight Hundred and Ninety-Four Million Eight Hundred and Seventy-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 84,989,000 USD (Eigthy-Four Million Nine Hundred and Eigthy-Nine Thousand $)
Industry Specialization Description: MORTGAGE LENDING
32 South Court Street Branch (First National Bank & Trust)
32 South Court Street
47882 Sullivan
Indiana (Sullivan)
79,055,000 USD (Seventy-Nine Million Fifty-Five Thousand $)
32 South Court Street
47882 Sullivan
Indiana (Sullivan)
79,055,000 USD (Seventy-Nine Million Fifty-Five Thousand $)
Centrebank (CentreBank)
126-128 North Main Street
47987 Veedersburg
Indiana (Fountain)
30,703,000 USD (Thirty Million Seven Hundred and Three Thousand $)
126-128 North Main Street
47987 Veedersburg
Indiana (Fountain)
30,703,000 USD (Thirty Million Seven Hundred and Three Thousand $)
Farmers State Branch (Heritage Community Bank)
310 North Main Street
47353 Liberty
Indiana (Union)
7,198,000 USD (Seven Million One Hundred and Ninety-Eight Thousand $)
310 North Main Street
47353 Liberty
Indiana (Union)
7,198,000 USD (Seven Million One Hundred and Ninety-Eight Thousand $)
Jeffersonville Main Branch (Bank One, National Association)
433 Spring Street
47130 Jeffersonville
Indiana (Clark)
88,735,000 USD (Eigthy-Eight Million Seven Hundred and Thirty-Five Thousand $)
433 Spring Street
47130 Jeffersonville
Indiana (Clark)
88,735,000 USD (Eigthy-Eight Million Seven Hundred and Thirty-Five Thousand $)
Plainville Branch (Peoples Bank)
Highway 57
47568 Plainville
Indiana (Daviess)
10,002,000 USD (Ten Million Two Thousand $)
Highway 57
47568 Plainville
Indiana (Daviess)
10,002,000 USD (Ten Million Two Thousand $)
Culver Branch (Fifth Third Bank)
Main and Jefferson
46511 Culver
Indiana (Marshall)
23,529,000 USD (Twenty-Three Million Five Hundred and Twenty-Nine Thousand $)
Main and Jefferson
46511 Culver
Indiana (Marshall)
23,529,000 USD (Twenty-Three Million Five Hundred and Twenty-Nine Thousand $)
Cambridge City Branch (MainSource Bank)
200 West Main Street
47327 Cambridge City
Indiana (Wayne)
12,719,000 USD (Twelve Million Seven Hundred and Nineteen Thousand $)
200 West Main Street
47327 Cambridge City
Indiana (Wayne)
12,719,000 USD (Twelve Million Seven Hundred and Nineteen Thousand $)
Linden State Bank (Linden State Bank)
100 North Meridian
47955 Linden
Indiana (Montgomery)
22,514,000 USD (Twenty-Two Million Five Hundred and Fourteen Thousand $)
100 North Meridian
47955 Linden
Indiana (Montgomery)
22,514,000 USD (Twenty-Two Million Five Hundred and Fourteen Thousand $)
Vincennes Branch (Old National Bank)
20 North Third Street
47591 Vincennes
Indiana (Knox)
154,361,000 USD (One Hundred and Fifty-Four Million Three Hundred and Sixty-One Thousand $)
20 North Third Street
47591 Vincennes
Indiana (Knox)
154,361,000 USD (One Hundred and Fifty-Four Million Three Hundred and Sixty-One Thousand $)
Delphi Branch (Union Planters Bank, National Association)
121 North Washington Street
46923 Delphi
Indiana (Carroll)
53,498,000 USD (Fifty-Three Million Four Hundred and Ninety-Eight Thousand $)
121 North Washington Street
46923 Delphi
Indiana (Carroll)
53,498,000 USD (Fifty-Three Million Four Hundred and Ninety-Eight Thousand $)
LA Porte Main Branch (Wells Fargo Bank Indiana, National Association)
601 Jackson Street
46350 LA Porte
Indiana (La Porte)
90,427,000 USD (Ninety Million Four Hundred and Twenty-Seven Thousand $)
601 Jackson Street
46350 LA Porte
Indiana (La Porte)
90,427,000 USD (Ninety Million Four Hundred and Twenty-Seven Thousand $)
Elkhart Main Branch (Bank One, National Association)
121 West Franklin Street
46515 Elkhart
Indiana (Elkhart)
212,641,000 USD (Two Hundred and Twelve Million Six Hundred and Fourty-One Thousand $)
121 West Franklin Street
46515 Elkhart
Indiana (Elkhart)
212,641,000 USD (Two Hundred and Twelve Million Six Hundred and Fourty-One Thousand $)
Knox Main Branch (Keybank National Association)
20 North Main Street
46534 Knox
Indiana (Starke)
31,215,000 USD (Thirty-One Million Two Hundred and Fifteen Thousand $)
20 North Main Street
46534 Knox
Indiana (Starke)
31,215,000 USD (Thirty-One Million Two Hundred and Fifteen Thousand $)
729 Main Street Branch (Indiana Lawrence Bank)
729 Main Street
46975 Rochester
Indiana (Fulton)
30,667,000 USD (Thirty Million Six Hundred and Sixty-Seven Thousand $)
729 Main Street
46975 Rochester
Indiana (Fulton)
30,667,000 USD (Thirty Million Six Hundred and Sixty-Seven Thousand $)
North Judson Branch (Fifth Third Bank)
310 Lane Street
46366 North Judson
Indiana (Starke)
31,201,000 USD (Thirty-One Million Two Hundred and One Thousand $)
310 Lane Street
46366 North Judson
Indiana (Starke)
31,201,000 USD (Thirty-One Million Two Hundred and One Thousand $)
Shipshewana Branch (Wells Fargo Bank Indiana, National Association)
245 Morton Street
46565 Shipshewana
Indiana (Lagrange)
29,092,000 USD (Twenty-Nine Million Ninety-Two Thousand $)
245 Morton Street
46565 Shipshewana
Indiana (Lagrange)
29,092,000 USD (Twenty-Nine Million Ninety-Two Thousand $)
Lamasco Branch (Fifth Third Bank, Indiana)
201 North Fulton Avenue
47710 Evansville
Indiana (Vanderburgh)
28,166,000 USD (Twenty-Eight Million One Hundred and Sixty-Six Thousand $)
201 North Fulton Avenue
47710 Evansville
Indiana (Vanderburgh)
28,166,000 USD (Twenty-Eight Million One Hundred and Sixty-Six Thousand $)
Community State Bank (Community State Bank)
802 East Albion Street
46710 Avilla
Indiana (Noble)
48,865,000 USD (Fourty-Eight Million Eight Hundred and Sixty-Five Thousand $)
802 East Albion Street
46710 Avilla
Indiana (Noble)
48,865,000 USD (Fourty-Eight Million Eight Hundred and Sixty-Five Thousand $)
High Street Branch (Star Financial Bank, Anderson, Indiana)
400 North High Street
47305 Muncie
Indiana (Delaware)
33,010,000 USD (Thirty-Three Million Ten Thousand $)
400 North High Street
47305 Muncie
Indiana (Delaware)
33,010,000 USD (Thirty-Three Million Ten Thousand $)
South Madison Branch (National City Bank of Indiana)
300 South Madison Avenue
46142 Greenwood
Indiana (Johnson)
64,654,000 USD (Sixty-Four Million Six Hundred and Fifty-Four Thousand $)
300 South Madison Avenue
46142 Greenwood
Indiana (Johnson)
64,654,000 USD (Sixty-Four Million Six Hundred and Fifty-Four Thousand $)
Long View Drive Branch (Osage Valley Bank)
2102 Long View Drive
65355 Warsaw
Missouri (Benton)
0 USD (zero $)
2102 Long View Drive
65355 Warsaw
Missouri (Benton)
0 USD (zero $)
Warsaw Branch (First Farmers Bank and Trust Company)
507 East Main Street
41095 Warsaw
Kentucky (Gallatin)
6,776,000 USD (Six Million Seven Hundred and Seventy-Six Thousand $)
507 East Main Street
41095 Warsaw
Kentucky (Gallatin)
6,776,000 USD (Six Million Seven Hundred and Seventy-Six Thousand $)
Warsaw Branch (Bank One, National Association)
112 E. Main Street
43844 Warsaw
Ohio (Coshocton)
6,780,000 USD (Six Million Seven Hundred and Eigthy Thousand $)
112 E. Main Street
43844 Warsaw
Ohio (Coshocton)
6,780,000 USD (Six Million Seven Hundred and Eigthy Thousand $)
Commercial St. and Highway 7 Branch (Farmers Bank of Lincoln)
Commercial Street and Highwa
65355 Warsaw
Missouri (Benton)
12,701,000 USD (Twelve Million Seven Hundred and One Thousand $)
Commercial Street and Highwa
65355 Warsaw
Missouri (Benton)
12,701,000 USD (Twelve Million Seven Hundred and One Thousand $)
Warsaw Branch (Bank of Lancaster)
610 West Richmond Road
22572 Warsaw
Virginia (Richmond)
19,730,000 USD (Nineteen Million Seven Hundred and Thirty Thousand $)
610 West Richmond Road
22572 Warsaw
Virginia (Richmond)
19,730,000 USD (Nineteen Million Seven Hundred and Thirty Thousand $)
Warsaw Branch (1st Source Bank)
120 South Lake Street
46580 Warsaw
Indiana (Kosciusko)
43,007,000 USD (Fourty-Three Million Seven Thousand $)
120 South Lake Street
46580 Warsaw
Indiana (Kosciusko)
43,007,000 USD (Fourty-Three Million Seven Thousand $)
Warsaw East Branch (1st Source Bank)
2804 E Center St
46580 Warsaw
Indiana (Kosciusko)
11,602,000 USD (Eleven Million Six Hundred and Two Thousand $)
2804 E Center St
46580 Warsaw
Indiana (Kosciusko)
11,602,000 USD (Eleven Million Six Hundred and Two Thousand $)
East Center Street Branch (Farmers State Bank)
2102 East Center Street
46580 Warsaw
Indiana (Kosciusko)
18,981,000 USD (Eightteen Million Nine Hundred and Eigthy-One Thousand $)
2102 East Center Street
46580 Warsaw
Indiana (Kosciusko)
18,981,000 USD (Eightteen Million Nine Hundred and Eigthy-One Thousand $)
Warsaw Branch (The Bank of Castile)
445 North Main Street
14569 Warsaw
New York (Wyoming)
28,029,000 USD (Twenty-Eight Million Twenty-Nine Thousand $)
445 North Main Street
14569 Warsaw
New York (Wyoming)
28,029,000 USD (Twenty-Eight Million Twenty-Nine Thousand $)
Warsaw Branch (Branch Banking and Trust Company)
103 West Hill Street
28398 Warsaw
North Carolina (Duplin)
27,217,000 USD (Twenty-Seven Million Two Hundred and Seventeen Thousand $)
103 West Hill Street
28398 Warsaw
North Carolina (Duplin)
27,217,000 USD (Twenty-Seven Million Two Hundred and Seventeen Thousand $)
Warsaw Branch (Farmers State Bank)
433 Anchorage Rd
46580 Plain Township
Indiana (Kosciusko)
12,096,000 USD (Twelve Million Ninety-Six Thousand $)
433 Anchorage Rd
46580 Plain Township
Indiana (Kosciusko)
12,096,000 USD (Twelve Million Ninety-Six Thousand $)
Time Square Branch (Northern Neck State Bank)
4256 Richmond Road
22572 Warsaw
Virginia (Richmond)
0 USD (zero $)
4256 Richmond Road
22572 Warsaw
Virginia (Richmond)
0 USD (zero $)
Drive-In Branch (Lake City Bank)
220 East Center Street
46580 Warsaw
Indiana (Kosciusko)
0 USD (zero $)
220 East Center Street
46580 Warsaw
Indiana (Kosciusko)
0 USD (zero $)
West Lake Branch (Lake City Bank)
U.S. Highway 30
46580 Warsaw
Indiana (Kosciusko)
8,383,000 USD (Eight Million Three Hundred and Eigthy-Three Thousand $)
U.S. Highway 30
46580 Warsaw
Indiana (Kosciusko)
8,383,000 USD (Eight Million Three Hundred and Eigthy-Three Thousand $)
Warsaw East Branch (Lake City Bank)
3501 U.S. 30 East
46580 Warsaw
Indiana (Kosciusko)
10,140,000 USD (Ten Million One Hundred and Fourty Thousand $)
3501 U.S. 30 East
46580 Warsaw
Indiana (Kosciusko)
10,140,000 USD (Ten Million One Hundred and Fourty Thousand $)
Www.lakecitybank.com (Lake City Bank)
113 E. Market Street
46581 Warsaw
Indiana (Kosciusko)
1,173,000 USD (One Million One Hundred and Seventy-Three Thousand $)
113 E. Market Street
46581 Warsaw
Indiana (Kosciusko)
1,173,000 USD (One Million One Hundred and Seventy-Three Thousand $)
North Warsaw Branch (Wyoming County Bank)
2330 North Main Street
14569 Warsaw
New York (Wyoming)
13,619,000 USD (Thirteen Million Six Hundred and Nineteen Thousand $)
2330 North Main Street
14569 Warsaw
New York (Wyoming)
13,619,000 USD (Thirteen Million Six Hundred and Nineteen Thousand $)
Warsaw Branch (UMB Bank, Warsaw, National Association)
703 Gunstock Drive
65355 Warsaw
Missouri (Benton)
11,942,000 USD (Eleven Million Nine Hundred and Fourty-Two Thousand $)
703 Gunstock Drive
65355 Warsaw
Missouri (Benton)
11,942,000 USD (Eleven Million Nine Hundred and Fourty-Two Thousand $)
Warsaw Branch (Keybank National Association)
119-123 Center Street
46580 Warsaw
Indiana (Kosciusko)
16,993,000 USD (Sixteen Million Nine Hundred and Ninety-Three Thousand $)
119-123 Center Street
46580 Warsaw
Indiana (Kosciusko)
16,993,000 USD (Sixteen Million Nine Hundred and Ninety-Three Thousand $)
Warsaw Branch (Southern Bank and Trust Company)
114 North Pine Street
28398 Warsaw
North Carolina (Duplin)
28,952,000 USD (Twenty-Eight Million Nine Hundred and Fifty-Two Thousand $)
114 North Pine Street
28398 Warsaw
North Carolina (Duplin)
28,952,000 USD (Twenty-Eight Million Nine Hundred and Fifty-Two Thousand $)
Pierceton Branch (National City Bank of Indiana)
111 First Street
46562 Pierceton
Indiana (Kosciusko)
14,181,000 USD (Fourteen Million One Hundred and Eigthy-One Thousand $)
111 First Street
46562 Pierceton
Indiana (Kosciusko)
14,181,000 USD (Fourteen Million One Hundred and Eigthy-One Thousand $)
Lebanon Main Branch (National City Bank of Indiana)
202 East Washington Street
46052 Lebanon
Indiana (Boone)
36,757,000 USD (Thirty-Six Million Seven Hundred and Fifty-Seven Thousand $)
202 East Washington Street
46052 Lebanon
Indiana (Boone)
36,757,000 USD (Thirty-Six Million Seven Hundred and Fifty-Seven Thousand $)
Roanoke Branch (National City Bank of Indiana)
339 East First Street
46783 Roanoke
Indiana (Huntington)
16,183,000 USD (Sixteen Million One Hundred and Eigthy-Three Thousand $)
339 East First Street
46783 Roanoke
Indiana (Huntington)
16,183,000 USD (Sixteen Million One Hundred and Eigthy-Three Thousand $)
Michigan City Branch (National City Bank of Indiana)
Highway 20
46360 Michigan City
Indiana (La Porte)
22,387,000 USD (Twenty-Two Million Three Hundred and Eigthy-Seven Thousand $)
Highway 20
46360 Michigan City
Indiana (La Porte)
22,387,000 USD (Twenty-Two Million Three Hundred and Eigthy-Seven Thousand $)
200 West Mulberry Street Branch (National City Bank of Indiana)
200 West Mulberry Street
46901 Kokomo
Indiana (Howard)
41,936,000 USD (Fourty-One Million Nine Hundred and Thirty-Six Thousand $)
200 West Mulberry Street
46901 Kokomo
Indiana (Howard)
41,936,000 USD (Fourty-One Million Nine Hundred and Thirty-Six Thousand $)
North Branch (National City Bank of Indiana)
903 North Main Street
46714 Bluffton
Indiana (Wells)
0 USD (zero $)
903 North Main Street
46714 Bluffton
Indiana (Wells)
0 USD (zero $)
Ossian Branch (National City Bank of Indiana)
1102 North State Road One
46777 Ossian
Indiana (Wells)
7,534,000 USD (Seven Million Five Hundred and Thirty-Four Thousand $)
1102 North State Road One
46777 Ossian
Indiana (Wells)
7,534,000 USD (Seven Million Five Hundred and Thirty-Four Thousand $)
Twenty-Fifth Street Branch (National City Bank of Indiana)
1830 25th Street
47201 Columbus
Indiana (Bartholomew)
15,598,000 USD (Fifteen Million Five Hundred and Ninety-Eight Thousand $)
1830 25th Street
47201 Columbus
Indiana (Bartholomew)
15,598,000 USD (Fifteen Million Five Hundred and Ninety-Eight Thousand $)
Indiana Harbor Branch (National City Bank of Indiana)
3701 Main Street
46312 East Chicago
Indiana (Lake)
37,286,000 USD (Thirty-Seven Million Two Hundred and Eigthy-Six Thousand $)
3701 Main Street
46312 East Chicago
Indiana (Lake)
37,286,000 USD (Thirty-Seven Million Two Hundred and Eigthy-Six Thousand $)
Munster Branch (National City Bank of Indiana)
9175 Calumet Avenue
46321 Munster
Indiana (Lake)
33,296,000 USD (Thirty-Three Million Two Hundred and Ninety-Six Thousand $)
9175 Calumet Avenue
46321 Munster
Indiana (Lake)
33,296,000 USD (Thirty-Three Million Two Hundred and Ninety-Six Thousand $)
Mission Branch (Bank of America, National Association)
1101 North Conway
78572 Mission
Texas (Hidalgo)
66,752,000 USD (Sixty-Six Million Seven Hundred and Fifty-Two Thousand $)
1101 North Conway
78572 Mission
Texas (Hidalgo)
66,752,000 USD (Sixty-Six Million Seven Hundred and Fifty-Two Thousand $)
West Plains Bank and Trust Company (West Plains Bank and Trust Company)
11 Court Square
65775 West Plains
Missouri (Howell)
142,227,000 USD (One Hundred and Fourty-Two Million Two Hundred and Twenty-Seven Thousand $)
11 Court Square
65775 West Plains
Missouri (Howell)
142,227,000 USD (One Hundred and Fourty-Two Million Two Hundred and Twenty-Seven Thousand $)
Hallandale Branch (City National Bank of Florida)
1995 East Hallandale Beach B
33009 Hallandale
Florida (Broward)
105,596,000 USD (One Hundred and Five Million Five Hundred and Ninety-Six Thousand $)
1995 East Hallandale Beach B
33009 Hallandale
Florida (Broward)
105,596,000 USD (One Hundred and Five Million Five Hundred and Ninety-Six Thousand $)
The State Bank Of Conway Springs (The State Bank of Conway Springs)
West Spring Avenue
67031 Conway Springs
Kansas (Sumner)
13,927,000 USD (Thirteen Million Nine Hundred and Twenty-Seven Thousand $)
West Spring Avenue
67031 Conway Springs
Kansas (Sumner)
13,927,000 USD (Thirteen Million Nine Hundred and Twenty-Seven Thousand $)
Downtown Branch (Hibernia National Bank)
440 Third Street
70802 Baton Rouge
Louisiana (East Baton Rouge)
1,032,175,000 USD (One Thousand and Thirty-Two Million One Hundred and Seventy-Five Thousand $)
440 Third Street
70802 Baton Rouge
Louisiana (East Baton Rouge)
1,032,175,000 USD (One Thousand and Thirty-Two Million One Hundred and Seventy-Five Thousand $)
Golden Branch (Wells Fargo Bank West, National Association)
1301 Jackson Street
80401 Golden
Colorado (Jefferson)
167,362,000 USD (One Hundred and Sixty-Seven Million Three Hundred and Sixty-Two Thousand $)
1301 Jackson Street
80401 Golden
Colorado (Jefferson)
167,362,000 USD (One Hundred and Sixty-Seven Million Three Hundred and Sixty-Two Thousand $)
119 South Middle Street Branch (Integra Bank National Association)
119 South Middle Street
62844 Grayville
Illinois (White)
20,095,000 USD (Twenty Million Ninety-Five Thousand $)
119 South Middle Street
62844 Grayville
Illinois (White)
20,095,000 USD (Twenty Million Ninety-Five Thousand $)
First State Bank Of Blakely (First State Bank of Blakely)
218 South Main Street
31723 Blakely
Georgia (Early)
53,955,000 USD (Fifty-Three Million Nine Hundred and Fifty-Five Thousand $)
218 South Main Street
31723 Blakely
Georgia (Early)
53,955,000 USD (Fifty-Three Million Nine Hundred and Fifty-Five Thousand $)
Boyd Branch (Wells Fargo Bank Texas, National Association)
201 West Rock Island
76023 Boyd
Texas (Wise)
28,047,000 USD (Twenty-Eight Million Fourty-Seven Thousand $)
201 West Rock Island
76023 Boyd
Texas (Wise)
28,047,000 USD (Twenty-Eight Million Fourty-Seven Thousand $)
Elizabeth Branch (Wesbanco Bank, Inc.)
Court Street
26143 Elizabeth
West Virginia (Wirt)
27,765,000 USD (Twenty-Seven Million Seven Hundred and Sixty-Five Thousand $)
Court Street
26143 Elizabeth
West Virginia (Wirt)
27,765,000 USD (Twenty-Seven Million Seven Hundred and Sixty-Five Thousand $)
Original information:
# FDIC Certificate Number: 4347
# FRB ID Number: 362445.00000000
# OTS Docket Number: 14128.00000000
# Institution Name: NATIONAL CITY BANK OF IN
# Institution Name: National City Bank of Indiana
# FRB ID Number (Band Holding Company): 1069125.00000000
# Name of regulatory high hold (BHC): NATIONAL CITY CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): OH
# City (Bank Holding Company): CLEVELAND
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 7.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Chicago
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: IN
# State Name (Institution Headquarters): Indiana
# State Number (Institution): 18
# County Name(Institution): Marion
# County Number (Institution): 97.00000000
# State and County Number (Institution): 18097.00000000
# Institution Headquarters, City: Indianapolis
# Institution Headquarters, City (USPS): Indianapolis
# Address (Institution): 101 West Washington Street, 400e
# Zip Code (Institution): 46255
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 7894877.00000000
# Deposits (Branch) (in thousand of dollars): 84989.00000000
# Total Assets: 52622844.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 222
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 9790.00000000
# Name (Branch)): Warsaw Branch
# State Code (Branch): IN
# State Name (Branch): Indiana
# State Number (Branch): 18
# County Name (Branch): Kosciusko
# Country Number (Branch): 85.00000000
# State and County Number (Branch): 18085
# City (Reported)(Branch): Warsaw
# City (USPS)(Branch): Warsaw
# Address(Branch): 102 South Buffalo Street
# Zip Code (Branch): 46580
# 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: 180859619002
# Core Based Statistical Area Name (Institution): Warsaw, IN
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 47700
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 47700
# Core Based Statistical Area Name (Branch): Warsaw, IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 47700
# Metropolitan Statistical Area Name (Institution): Warsaw, IN
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 4347
# FRB ID Number: 362445.00000000
# OTS Docket Number: 14128.00000000
# Institution Name: NATIONAL CITY BANK OF IN
# Institution Name: National City Bank of Indiana
# FRB ID Number (Band Holding Company): 1069125.00000000
# Name of regulatory high hold (BHC): NATIONAL CITY CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): OH
# City (Bank Holding Company): CLEVELAND
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 7.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Chicago
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: IN
# State Name (Institution Headquarters): Indiana
# State Number (Institution): 18
# County Name(Institution): Marion
# County Number (Institution): 97.00000000
# State and County Number (Institution): 18097.00000000
# Institution Headquarters, City: Indianapolis
# Institution Headquarters, City (USPS): Indianapolis
# Address (Institution): 101 West Washington Street, 400e
# Zip Code (Institution): 46255
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 7894877.00000000
# Deposits (Branch) (in thousand of dollars): 84989.00000000
# Total Assets: 52622844.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 222
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 9790.00000000
# Name (Branch)): Warsaw Branch
# State Code (Branch): IN
# State Name (Branch): Indiana
# State Number (Branch): 18
# County Name (Branch): Kosciusko
# Country Number (Branch): 85.00000000
# State and County Number (Branch): 18085
# City (Reported)(Branch): Warsaw
# City (USPS)(Branch): Warsaw
# Address(Branch): 102 South Buffalo Street
# Zip Code (Branch): 46580
# 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: 180859619002
# Core Based Statistical Area Name (Institution): Warsaw, IN
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 47700
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 47700
# Core Based Statistical Area Name (Branch): Warsaw, IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 47700
# Metropolitan Statistical Area Name (Institution): Warsaw, IN
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000