Monticello Wal-Mart Branch, Monticello (Indiana) 47960, 1088 West Broadway 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)
Monticello Wal-Mart Branch, Monticello (Indiana) 47960, 1088 West Broadway Street
Nome (Sucursal)): Monticello Wal-Mart Branch
Enderezo (Delegación): 1088 West Broadway Street
Zip Code (Sucursal): 47960
City (reported) (Sucursal): Monticello
Concello Name (Sucursal): White
Nome do Estado (poder): Indiana
Enderezo (Delegación): 1088 West Broadway Street
Zip Code (Sucursal): 47960
City (reported) (Sucursal): Monticello
Concello Name (Sucursal): White
Nome do Estado (poder): Indiana
Nome da Institución: LAFAYETTE BANK&TRUST CO
Enderezo (Institución): P. O. Box 1130
Zip Code (Institución): 47902
Sede da Institución, Cidade: Lafayette
Concello Name (Institución): Tippecanoe
Nome do Estado (sede da institución): Indiana
Enderezo (Institución): P. O. Box 1130
Zip Code (Institución): 47902
Sede da Institución, Cidade: Lafayette
Concello Name (Institución): Tippecanoe
Nome do Estado (sede da institución): Indiana
Total do Activo: 871,336,000 USD (Eight Hundred and Seventy-One Million Three Hundred and Thirty-Six Thousand $)
Total de depósitos domésticos: 639,289,000 USD (Six Hundred and Thirty-Nine Million Two Hundred and Eigthy-Nine Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 5,561,000 USD (Five Million Five Hundred and Sixty-One Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
Total de depósitos domésticos: 639,289,000 USD (Six Hundred and Thirty-Nine Million Two Hundred and Eigthy-Nine Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 5,561,000 USD (Five Million Five Hundred and Sixty-One Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
Kokomo Branch (Central Bank)
501 West Lincoln Road
46901 Center Township
Indiana (Howard)
30,018,000 USD (Thirty Million Eightteen Thousand $)
501 West Lincoln Road
46901 Center Township
Indiana (Howard)
30,018,000 USD (Thirty Million Eightteen Thousand $)
Bluffton Branch (MarkleBank)
1405 Baker Place
46714 Bluffton
Indiana (Wells)
52,052,000 USD (Fifty-Two Million Fifty-Two Thousand $)
1405 Baker Place
46714 Bluffton
Indiana (Wells)
52,052,000 USD (Fifty-Two Million Fifty-Two Thousand $)
Bluffton Branch (MarkleBank)
1717 South Harrison Plaza
46714 Bluffton
Indiana (Wells)
25,574,000 USD (Twenty-Five Million Five Hundred and Seventy-Four Thousand $)
1717 South Harrison Plaza
46714 Bluffton
Indiana (Wells)
25,574,000 USD (Twenty-Five Million Five Hundred and Seventy-Four Thousand $)
Warren Branch (MarkleBank)
1000 North Huntington Avenue
46792 Warren
Indiana (Huntington)
19,286,000 USD (Nineteen Million Two Hundred and Eigthy-Six Thousand $)
1000 North Huntington Avenue
46792 Warren
Indiana (Huntington)
19,286,000 USD (Nineteen Million Two Hundred and Eigthy-Six Thousand $)
Ligonier Branch (Lake City Bank)
U.S. Highway 33 South
46767 Ligonier
Indiana (Noble)
37,934,000 USD (Thirty-Seven Million Nine Hundred and Thirty-Four Thousand $)
U.S. Highway 33 South
46767 Ligonier
Indiana (Noble)
37,934,000 USD (Thirty-Seven Million Nine Hundred and Thirty-Four Thousand $)
Prime Branch (Lake City Bank)
111 North Jefferson Street
46732 Cromwell
Indiana (Noble)
10,726,000 USD (Ten Million Seven Hundred and Twenty-Six Thousand $)
111 North Jefferson Street
46732 Cromwell
Indiana (Noble)
10,726,000 USD (Ten Million Seven Hundred and Twenty-Six Thousand $)
C & F Branch North (The Campbell & Fetter Bank)
135 East North Street
46755 Kendallville
Indiana (Noble)
7,447,000 USD (Seven Million Four Hundred and Fourty-Seven Thousand $)
135 East North Street
46755 Kendallville
Indiana (Noble)
7,447,000 USD (Seven Million Four Hundred and Fourty-Seven Thousand $)
Ligonier Branch (The Campbell & Fetter Bank)
901 Lincolnway South
46767 Ligonier
Indiana (Noble)
20,901,000 USD (Twenty Million Nine Hundred and One Thousand $)
901 Lincolnway South
46767 Ligonier
Indiana (Noble)
20,901,000 USD (Twenty Million Nine Hundred and One Thousand $)
Auburn Branch (The Campbell & Fetter Bank)
1001 West Seventh Street
46706 Auburn
Indiana (DeKalb)
16,397,000 USD (Sixteen Million Three Hundred and Ninety-Seven Thousand $)
1001 West Seventh Street
46706 Auburn
Indiana (DeKalb)
16,397,000 USD (Sixteen Million Three Hundred and Ninety-Seven Thousand $)
Warsaw Branch (The Campbell & Fetter Bank)
U.S. Highway 30 and Center S
46580 Warsaw
Indiana (Kosciusko)
8,641,000 USD (Eight Million Six Hundred and Fourty-One Thousand $)
U.S. Highway 30 and Center S
46580 Warsaw
Indiana (Kosciusko)
8,641,000 USD (Eight Million Six Hundred and Fourty-One Thousand $)
Valley Lakes Shopping Center Branch (Lafayette Bank and Trust Company)
1803 East 350 South
47902 Lafayette
Indiana (Tippecanoe)
11,373,000 USD (Eleven Million Three Hundred and Seventy-Three Thousand $)
1803 East 350 South
47902 Lafayette
Indiana (Tippecanoe)
11,373,000 USD (Eleven Million Three Hundred and Seventy-Three Thousand $)
Elmwood Ave. Super Market Branch (Lafayette Bank and Trust Company)
1904 Elmwood Avenue
47902 Lafayette
Indiana (Tippecanoe)
5,294,000 USD (Five Million Two Hundred and Ninety-Four Thousand $)
1904 Elmwood Avenue
47902 Lafayette
Indiana (Tippecanoe)
5,294,000 USD (Five Million Two Hundred and Ninety-Four Thousand $)
Maple Point Drive Branch (Lafayette Bank and Trust Company)
2513 Maple Point Drive
47905 Lafayette
Indiana (Tippecanoe)
11,161,000 USD (Eleven Million One Hundred and Sixty-One Thousand $)
2513 Maple Point Drive
47905 Lafayette
Indiana (Tippecanoe)
11,161,000 USD (Eleven Million One Hundred and Sixty-One Thousand $)
Lafayette Branch (Lafayette Bank and Trust Company)
3901 State Road 26 East
47905 Lafayette
Indiana (Tippecanoe)
47,415,000 USD (Fourty-Seven Million Four Hundred and Fifteen Thousand $)
3901 State Road 26 East
47905 Lafayette
Indiana (Tippecanoe)
47,415,000 USD (Fourty-Seven Million Four Hundred and Fifteen Thousand $)
North Street Branch (Lafayette Bank and Trust Company)
404 North Street
47901 Lafayette
Indiana (Tippecanoe)
0 USD (zero $)
404 North Street
47901 Lafayette
Indiana (Tippecanoe)
0 USD (zero $)
Elston Branch (Lafayette Bank and Trust Company)
U.S. Highway 231 and Beck LA
47905 Lafayette
Indiana (Tippecanoe)
25,676,000 USD (Twenty-Five Million Six Hundred and Seventy-Six Thousand $)
U.S. Highway 231 and Beck LA
47905 Lafayette
Indiana (Tippecanoe)
25,676,000 USD (Twenty-Five Million Six Hundred and Seventy-Six Thousand $)
North Salisbury Branch (Lafayette Bank and Trust Company)
2329 North Salisbury Street
47906 West Lafayette
Indiana (Tippecanoe)
67,314,000 USD (Sixty-Seven Million Three Hundred and Fourteen Thousand $)
2329 North Salisbury Street
47906 West Lafayette
Indiana (Tippecanoe)
67,314,000 USD (Sixty-Seven Million Three Hundred and Fourteen Thousand $)
South Branch (Lafayette Bank and Trust Company)
2504 Teal Road
47905 Lafayette
Indiana (Tippecanoe)
40,045,000 USD (Fourty Million Fourty-Five Thousand $)
2504 Teal Road
47905 Lafayette
Indiana (Tippecanoe)
40,045,000 USD (Fourty Million Fourty-Five Thousand $)
Market Square Branch (Lafayette Bank and Trust Company)
2200 Elmwood Avenue
47904 Lafayette
Indiana (Tippecanoe)
56,383,000 USD (Fifty-Six Million Three Hundred and Eigthy-Three Thousand $)
2200 Elmwood Avenue
47904 Lafayette
Indiana (Tippecanoe)
56,383,000 USD (Fifty-Six Million Three Hundred and Eigthy-Three Thousand $)
Leo Branch (Grabill Bank)
13839 Amstutz Road
46765 Leo
Indiana (Allen)
29,790,000 USD (Twenty-Nine Million Seven Hundred and Ninety Thousand $)
13839 Amstutz Road
46765 Leo
Indiana (Allen)
29,790,000 USD (Twenty-Nine Million Seven Hundred and Ninety Thousand $)
Monticello Branch (Central Illinois Bank)
204 South Market Street
61856 Monticello
Illinois (Piatt)
40,457,000 USD (Fourty Million Four Hundred and Fifty-Seven Thousand $)
204 South Market Street
61856 Monticello
Illinois (Piatt)
40,457,000 USD (Fourty Million Four Hundred and Fifty-Seven Thousand $)
Monticello Branch (Zions First National Bank)
217 East Central Street
84535 Monticello
Utah (San Juan)
13,860,000 USD (Thirteen Million Eight Hundred and Sixty Thousand $)
217 East Central Street
84535 Monticello
Utah (San Juan)
13,860,000 USD (Thirteen Million Eight Hundred and Sixty Thousand $)
Monticello Division Branch (Portland Bank)
555 West Gaines
71655 Monticello
Arkansas (Drew)
26,582,000 USD (Twenty-Six Million Five Hundred and Eigthy-Two Thousand $)
555 West Gaines
71655 Monticello
Arkansas (Drew)
26,582,000 USD (Twenty-Six Million Five Hundred and Eigthy-Two Thousand $)
Monticello Branch (Portland Bank)
329 Highway 425 North
71655 Monticello
Arkansas (Drew)
3,877,000 USD (Three Million Eight Hundred and Seventy-Seven Thousand $)
329 Highway 425 North
71655 Monticello
Arkansas (Drew)
3,877,000 USD (Three Million Eight Hundred and Seventy-Seven Thousand $)
Monticello Maus Foods Branch (Wells Fargo Bank Minnesota, National Association)
508 South Highway 25
55362 Monticello
Minnesota (Wright)
0 USD (zero $)
508 South Highway 25
55362 Monticello
Minnesota (Wright)
0 USD (zero $)
Monticello Cub Branch (TCF National Bank)
216 7th Street W
55362 Monticello
Minnesota (Wright)
6,511,000 USD (Six Million Five Hundred and Eleven Thousand $)
216 7th Street W
55362 Monticello
Minnesota (Wright)
6,511,000 USD (Six Million Five Hundred and Eleven Thousand $)
Monticello Branch (U.S. Bank National Association)
307 Pine Street
55362 Monticello
Minnesota (Wright)
18,149,000 USD (Eightteen Million One Hundred and Fourty-Nine Thousand $)
307 Pine Street
55362 Monticello
Minnesota (Wright)
18,149,000 USD (Eightteen Million One Hundred and Fourty-Nine Thousand $)
Monticello Main Branch (Branch Banking and Trust Company)
200 Cumberland Crossing
42633 Monticello
Kentucky (Wayne)
17,443,000 USD (Seventeen Million Four Hundred and Fourty-Three Thousand $)
200 Cumberland Crossing
42633 Monticello
Kentucky (Wayne)
17,443,000 USD (Seventeen Million Four Hundred and Fourty-Three Thousand $)
Ocean Springs Walmart Branch (BancorpSouth Bank)
3911 Bienville Blvd
39654 Monticello
Mississippi (Jackson)
6,758,000 USD (Six Million Seven Hundred and Fifty-Eight Thousand $)
3911 Bienville Blvd
39654 Monticello
Mississippi (Jackson)
6,758,000 USD (Six Million Seven Hundred and Fifty-Eight Thousand $)
Monticello Branch (State Bank & Trust Company)
332 Broad Street
39654 Monticello
Mississippi (Lawrence)
14,097,000 USD (Fourteen Million Ninety-Seven Thousand $)
332 Broad Street
39654 Monticello
Mississippi (Lawrence)
14,097,000 USD (Fourteen Million Ninety-Seven Thousand $)
Oakwook Branch (The Park Avenue Bank)
4058 Continental Drive
30566 Oakwood
Georgia (Hall)
5,561,000 USD (Five Million Five Hundred and Sixty-One Thousand $)
4058 Continental Drive
30566 Oakwood
Georgia (Hall)
5,561,000 USD (Five Million Five Hundred and Sixty-One Thousand $)
Super Wal-Mart Branch (The Monticello Banking Company)
200 Cumberland Crossing
42633 Monticello
Kentucky (Wayne)
1,093,000 USD (One Million Ninety-Three Thousand $)
200 Cumberland Crossing
42633 Monticello
Kentucky (Wayne)
1,093,000 USD (One Million Ninety-Three Thousand $)
Coates Avenue Facility (Bank of Monticello)
400 West Coates Avenue
53570 Monticello
Wisconsin (Green)
0 USD (zero $)
400 West Coates Avenue
53570 Monticello
Wisconsin (Green)
0 USD (zero $)
Monticello Branch (Security State Bank)
216 West First Street
52310 Monticello
Iowa (Jones)
2,364,000 USD (Two Million Three Hundred and Sixty-Four Thousand $)
216 West First Street
52310 Monticello
Iowa (Jones)
2,364,000 USD (Two Million Three Hundred and Sixty-Four Thousand $)
1560 Hart Boulevard (Liberty Savings Bank fsb)
1560 Hart Boulevard
55362 Monticello
Minnesota (Wright)
12,179,000 USD (Twelve Million One Hundred and Seventy-Nine Thousand $)
1560 Hart Boulevard
55362 Monticello
Minnesota (Wright)
12,179,000 USD (Twelve Million One Hundred and Seventy-Nine Thousand $)
126 Constitution Plz (Peoples Savings and Loan Association of Monticello Indiana)
126 Constitution Plz
47960 Monticello
Indiana (White)
30,142,000 USD (Thirty Million One Hundred and Fourty-Two Thousand $)
126 Constitution Plz
47960 Monticello
Indiana (White)
30,142,000 USD (Thirty Million One Hundred and Fourty-Two Thousand $)
111 E. 1st St. (Commercial Federal Bank, a Federal Savings Bank)
111 E. 1st St.
52310 Monticello
Iowa (Jones)
15,182,000 USD (Fifteen Million One Hundred and Eigthy-Two Thousand $)
111 E. 1st St.
52310 Monticello
Iowa (Jones)
15,182,000 USD (Fifteen Million One Hundred and Eigthy-Two Thousand $)
Brookston Branch (Lafayette Bank and Trust Company)
State Roads 43 and 18
47923 Brookston
Indiana (White)
20,993,000 USD (Twenty Million Nine Hundred and Ninety-Three Thousand $)
State Roads 43 and 18
47923 Brookston
Indiana (White)
20,993,000 USD (Twenty Million Nine Hundred and Ninety-Three Thousand $)
Lafayette Wal-Mart Branch (Lafayette Bank and Trust Company)
4205 Commercial Drive
47905 Lafayette
Indiana (Tippecanoe)
4,458,000 USD (Four Million Four Hundred and Fifty-Eight Thousand $)
4205 Commercial Drive
47905 Lafayette
Indiana (Tippecanoe)
4,458,000 USD (Four Million Four Hundred and Fifty-Eight Thousand $)
Flora Branch (Lafayette Bank and Trust Company)
805 East Columbia Street
46929 Flora
Indiana (Carroll)
19,095,000 USD (Nineteen Million Ninety-Five Thousand $)
805 East Columbia Street
46929 Flora
Indiana (Carroll)
19,095,000 USD (Nineteen Million Ninety-Five Thousand $)
Sheridan Plaza Branch (SunTrust Bank)
5201 Sheridan Street
33021 Hollywood
Florida (Broward)
81,340,000 USD (Eigthy-One Million Three Hundred and Fourty Thousand $)
5201 Sheridan Street
33021 Hollywood
Florida (Broward)
81,340,000 USD (Eigthy-One Million Three Hundred and Fourty Thousand $)
South Branch (First Vantage Bank /Tri-Cities)
11231 Main Street
24279 Pound
Virginia (Wise)
21,841,000 USD (Twenty-One Million Eight Hundred and Fourty-One Thousand $)
11231 Main Street
24279 Pound
Virginia (Wise)
21,841,000 USD (Twenty-One Million Eight Hundred and Fourty-One Thousand $)
Wise Branch (First Vantage Bank /Tri-Cities)
1510 Wise Co. Plaza
24293 Wise
Virginia (Wise)
13,414,000 USD (Thirteen Million Four Hundred and Fourteen Thousand $)
1510 Wise Co. Plaza
24293 Wise
Virginia (Wise)
13,414,000 USD (Thirteen Million Four Hundred and Fourteen Thousand $)
Fairfield Bay Branch (Regions Bank)
Lakewood Village Mall
72088 Fairfield Bay
Arkansas (Van Buren)
10,461,000 USD (Ten Million Four Hundred and Sixty-One Thousand $)
Lakewood Village Mall
72088 Fairfield Bay
Arkansas (Van Buren)
10,461,000 USD (Ten Million Four Hundred and Sixty-One Thousand $)
Ellenton Branch (Bank of America, National Association)
3600 U.S. Highway 301
34222 Ellenton
Florida (Manatee)
32,725,000 USD (Thirty-Two Million Seven Hundred and Twenty-Five Thousand $)
3600 U.S. Highway 301
34222 Ellenton
Florida (Manatee)
32,725,000 USD (Thirty-Two Million Seven Hundred and Twenty-Five Thousand $)
Bridger Valley Branch (First National Bank in Evanston)
900 North Highway 414
82939 Mountain View
Wyoming (Uinta)
21,235,000 USD (Twenty-One Million Two Hundred and Thirty-Five Thousand $)
900 North Highway 414
82939 Mountain View
Wyoming (Uinta)
21,235,000 USD (Twenty-One Million Two Hundred and Thirty-Five Thousand $)
North Garland Drive-Up Branch (Bank One, National Association)
5225 North Garland Avenue
75040 Garland
Texas (Dallas)
0 USD (zero $)
5225 North Garland Avenue
75040 Garland
Texas (Dallas)
0 USD (zero $)
Motor Bank Facility (Bank One, National Association)
Garfield Street
75042 Garland
Texas (Dallas)
0 USD (zero $)
Garfield Street
75042 Garland
Texas (Dallas)
0 USD (zero $)
Lincoln City Branch (Bank of America, National Association)
1931 Northwest Highway 101
97367 Lincoln City
Oregon (Lincoln)
27,423,000 USD (Twenty-Seven Million Four Hundred and Twenty-Three Thousand $)
1931 Northwest Highway 101
97367 Lincoln City
Oregon (Lincoln)
27,423,000 USD (Twenty-Seven Million Four Hundred and Twenty-Three Thousand $)
Willamina Branch (Bank of America, National Association)
322 East Main Street
97396 Willamina
Oregon (Yamhill)
13,521,000 USD (Thirteen Million Five Hundred and Twenty-One Thousand $)
322 East Main Street
97396 Willamina
Oregon (Yamhill)
13,521,000 USD (Thirteen Million Five Hundred and Twenty-One Thousand $)
Original information:
# FDIC Número de Certificado: 16512
# FRB Número de Identificación: 308649.00000000
# OTS Número Docket: 10121.00000000
# Nome da Institución: LAFAYETTE BANK&TRUST CO
# Nome da Institución: Lafayette Bank and Trust Company
# FRB Número de Identificación (Banda Holding Company): 1208559.00000000
# Nome do soto alto regulamentar (BHC): FIRST MERCHANTS CORPORATION
# Múltiples Bank Holding Company bandeira: 1.00000000
# Ningún Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# Código do Estado (BHC): IN
# City (holding do Banco): MUNCIE
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: FDIC
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 1.00000000
# Carta Código do Axente: STATE
# Carta Nome do axente: State Agency
# FRB Número Distrito: 7.00000000
# Institución de Clase: NM
# Número da Clase: 21
# Número QBP Rexión: 3.00000000
# QBP Nome da rexión: Central
# Número FDIC Rexión: 9
# FDIC Nome da rexión: Chicago
# Nome do Distrito Federal Reserve: Chicago
# OCC Número Distrito: 3
# OCC Nome da rexión: Central District
# OTS Nome da rexión: Central
# Número OTS Rexión: 3.00000000
# Código do Estado: IN
# Nome do Estado (sede da institución): Indiana
# Número de Estado (institución): 18
# Concello Name (Institución): Tippecanoe
# Número County (Institución): 157.00000000
# Estado e Número County (Institución): 18157.00000000
# Sede da Institución, Cidade: Lafayette
# Sede da Institución, Cidade (USPS): Lafayette
# Enderezo (Institución): P. O. Box 1130
# Zip Code (Institución): 47902
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo ladrillo e morteiro bandeira: 0.00000000
# Carta Federal de bandeira: 0.00000000
# Estado de bandeira Carta: 1.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Seguro Commercial Bank bandeira: 1.00000000
# Seguro Aforro bandeira Institución: 0.00000000
# Seguro bandeira Institución: 1.00000000
# Seguro bandeira FDIC: 1.00000000
# Contas de Custodia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de institucións estranxeiras E.U. bandeira: 0.00000000
# bandeira Sassou: 0.00000000
# Depósitos á vista en Ramos seguro: 0.00000000
# Saving Time e Depósito en Axencias seguro: 0.00000000
# Total de depósitos domésticos para as institucións: 0.00000000
# Total de depósitos domésticos: 639289.00000000
# Depósitos (Sucursal) (en miles de dólares): 5561.00000000
# Total do Activo: 871336.00000000
# Activos indicador de tamaño: 6.00000000
# Activos 100m para 300M bandeira: 0.00000000
# Activos bandeira sobre 10B: 0.00000000
# Activos 1B 3B bandeira: 0.00000000
# Activos baixo bandeira 25M: 0.00000000
# Activos 25M para 50M bandeira: 0.00000000
# Activos 300M a 500m bandeira: 0.00000000
# Activos pavillón 3B 10B: 0.00000000
# Activos 500m a 1B bandeira: 1.00000000
# Activos 50M para 100m bandeira: 0.00000000
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 3
# Doméstica bandeira Institución: 1.00000000
# Número Office: 20
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 238243.00000000
# Nome (Sucursal)): Monticello Wal-Mart Branch
# Código do Estado (poder): IN
# Nome do Estado (poder): Indiana
# Número de Estado (Poder): 18
# Concello Name (Sucursal): White
# País Number (Sucursal): 181.00000000
# Estado e Número County (Sucursal): 18181
# City (reported) (Sucursal): Monticello
# City (USPS) (Sucursal): Monticello
# Enderezo (Delegación): 1088 West Broadway Street
# Zip Code (Sucursal): 47960
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Servizo: 12
# Consola / estimado / dep non fumadores: 0
# FDIC Branch Number Rexión): 9
# FDIC Nome da rexión (Sucursal): Chicago
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do informe: 0000-00-00 00:00:00
# Data do informe (YYMMDD): 2003-06-30
# Data do informe (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 181819585002
# Combinada Áreas de Estatística (Institución): 0
# Core Baseado Áreas de Estatística (Institución): 0
# Áreas metropolitanas de Estatística (Sucursal): 0
# Combinada Áreas de Estatística (Sucursal): 0
# Core Baseado Áreas de Estatística (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 0
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 0
# Metropolitan Bandeira divisións (Institución): 0
# Metropolitan Bandeira divisións (Institución): 1
# Micropolitan Bandeira divisións (Institución): 0
# Industry Group Especialización: 4.00000000
# Industria Descrición Especialización: COMMERCIAL LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000
# FDIC Número de Certificado: 16512
# FRB Número de Identificación: 308649.00000000
# OTS Número Docket: 10121.00000000
# Nome da Institución: LAFAYETTE BANK&TRUST CO
# Nome da Institución: Lafayette Bank and Trust Company
# FRB Número de Identificación (Banda Holding Company): 1208559.00000000
# Nome do soto alto regulamentar (BHC): FIRST MERCHANTS CORPORATION
# Múltiples Bank Holding Company bandeira: 1.00000000
# Ningún Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# Código do Estado (BHC): IN
# City (holding do Banco): MUNCIE
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: FDIC
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 1.00000000
# Carta Código do Axente: STATE
# Carta Nome do axente: State Agency
# FRB Número Distrito: 7.00000000
# Institución de Clase: NM
# Número da Clase: 21
# Número QBP Rexión: 3.00000000
# QBP Nome da rexión: Central
# Número FDIC Rexión: 9
# FDIC Nome da rexión: Chicago
# Nome do Distrito Federal Reserve: Chicago
# OCC Número Distrito: 3
# OCC Nome da rexión: Central District
# OTS Nome da rexión: Central
# Número OTS Rexión: 3.00000000
# Código do Estado: IN
# Nome do Estado (sede da institución): Indiana
# Número de Estado (institución): 18
# Concello Name (Institución): Tippecanoe
# Número County (Institución): 157.00000000
# Estado e Número County (Institución): 18157.00000000
# Sede da Institución, Cidade: Lafayette
# Sede da Institución, Cidade (USPS): Lafayette
# Enderezo (Institución): P. O. Box 1130
# Zip Code (Institución): 47902
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo ladrillo e morteiro bandeira: 0.00000000
# Carta Federal de bandeira: 0.00000000
# Estado de bandeira Carta: 1.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Seguro Commercial Bank bandeira: 1.00000000
# Seguro Aforro bandeira Institución: 0.00000000
# Seguro bandeira Institución: 1.00000000
# Seguro bandeira FDIC: 1.00000000
# Contas de Custodia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de institucións estranxeiras E.U. bandeira: 0.00000000
# bandeira Sassou: 0.00000000
# Depósitos á vista en Ramos seguro: 0.00000000
# Saving Time e Depósito en Axencias seguro: 0.00000000
# Total de depósitos domésticos para as institucións: 0.00000000
# Total de depósitos domésticos: 639289.00000000
# Depósitos (Sucursal) (en miles de dólares): 5561.00000000
# Total do Activo: 871336.00000000
# Activos indicador de tamaño: 6.00000000
# Activos 100m para 300M bandeira: 0.00000000
# Activos bandeira sobre 10B: 0.00000000
# Activos 1B 3B bandeira: 0.00000000
# Activos baixo bandeira 25M: 0.00000000
# Activos 25M para 50M bandeira: 0.00000000
# Activos 300M a 500m bandeira: 0.00000000
# Activos pavillón 3B 10B: 0.00000000
# Activos 500m a 1B bandeira: 1.00000000
# Activos 50M para 100m bandeira: 0.00000000
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 3
# Doméstica bandeira Institución: 1.00000000
# Número Office: 20
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 238243.00000000
# Nome (Sucursal)): Monticello Wal-Mart Branch
# Código do Estado (poder): IN
# Nome do Estado (poder): Indiana
# Número de Estado (Poder): 18
# Concello Name (Sucursal): White
# País Number (Sucursal): 181.00000000
# Estado e Número County (Sucursal): 18181
# City (reported) (Sucursal): Monticello
# City (USPS) (Sucursal): Monticello
# Enderezo (Delegación): 1088 West Broadway Street
# Zip Code (Sucursal): 47960
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Servizo: 12
# Consola / estimado / dep non fumadores: 0
# FDIC Branch Number Rexión): 9
# FDIC Nome da rexión (Sucursal): Chicago
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do informe: 0000-00-00 00:00:00
# Data do informe (YYMMDD): 2003-06-30
# Data do informe (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 181819585002
# Combinada Áreas de Estatística (Institución): 0
# Core Baseado Áreas de Estatística (Institución): 0
# Áreas metropolitanas de Estatística (Sucursal): 0
# Combinada Áreas de Estatística (Sucursal): 0
# Core Baseado Áreas de Estatística (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 0
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 0
# Metropolitan Bandeira divisións (Institución): 0
# Metropolitan Bandeira divisións (Institución): 1
# Micropolitan Bandeira divisións (Institución): 0
# Industry Group Especialización: 4.00000000
# Industria Descrición Especialización: COMMERCIAL LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000