Morocco Branch, Morocco (Indiana) 47963, Main and State Streets
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Morocco Branch, Morocco (Indiana) 47963, Main and State Streets
: Morocco Branch
Enderezo (Delegación): Main and State Streets
Zip Code (Sucursal): 47963
City (reported) (Sucursal): Morocco
Concello Name (Sucursal): Newton
Nome do Estado (poder): Indiana
Enderezo (Delegación): Main and State Streets
Zip Code (Sucursal): 47963
City (reported) (Sucursal): Morocco
Concello Name (Sucursal): Newton
Nome do Estado (poder): Indiana
Nome da Institución: DE MOTTE STATE BANK
Enderezo (Institución): P. O. Box 400
Zip Code (Institución): 46310
Sede da Institución, Cidade: De Motte
Concello Name (Institución): Jasper
Nome do Estado (sede da institución): Indiana
Enderezo (Institución): P. O. Box 400
Zip Code (Institución): 46310
Sede da Institución, Cidade: De Motte
Concello Name (Institución): Jasper
Nome do Estado (sede da institución): Indiana
Total do Activo: 246,912,000 USD (Two Hundred and Fourty-Six Million Nine Hundred and Twelve Thousand $)
Total de depósitos domésticos: 189,678,000 USD (One Hundred and Eigthy-Nine Million Six Hundred and Seventy-Eight Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 17,442,000 USD (Seventeen Million Four Hundred and Fourty-Two Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
Total de depósitos domésticos: 189,678,000 USD (One Hundred and Eigthy-Nine Million Six Hundred and Seventy-Eight Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 17,442,000 USD (Seventeen Million Four Hundred and Fourty-Two Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
National City Bank Of Southern Indiana (National City Bank of Southern Indiana)
320 Pearl Street
47150 New Albany
Indiana (Floyd)
73,304,000 USD (Seventy-Three Million Three Hundred and Four Thousand $)
320 Pearl Street
47150 New Albany
Indiana (Floyd)
73,304,000 USD (Seventy-Three Million Three Hundred and Four Thousand $)
Walton Branch (Salin Bank and Trust Company)
100-102 South Main Street
46994 Walton
Indiana (Cass)
14,418,000 USD (Fourteen Million Four Hundred and Eightteen Thousand $)
100-102 South Main Street
46994 Walton
Indiana (Cass)
14,418,000 USD (Fourteen Million Four Hundred and Eightteen Thousand $)
American Trust & Savings Bank Of Whiting, Indiana (American Trust & Savings Bank of Whiting, Indiana)
1321 - 119th Street
46394 Whiting
Indiana (Lake)
74,062,000 USD (Seventy-Four Million Sixty-Two Thousand $)
1321 - 119th Street
46394 Whiting
Indiana (Lake)
74,062,000 USD (Seventy-Four Million Sixty-Two Thousand $)
Lake City Bank (Lake City Bank)
202 East Center Street
46581 Warsaw
Indiana (Kosciusko)
197,357,000 USD (One Hundred and Ninety-Seven Million Three Hundred and Fifty-Seven Thousand $)
202 East Center Street
46581 Warsaw
Indiana (Kosciusko)
197,357,000 USD (One Hundred and Ninety-Seven Million Three Hundred and Fifty-Seven Thousand $)
East Enterprise Branch (Heritage Community Bank)
Routes 56 and 250
47019 East Enterprise
Indiana (Switzerland)
7,750,000 USD (Seven Million Seven Hundred and Fifty Thousand $)
Routes 56 and 250
47019 East Enterprise
Indiana (Switzerland)
7,750,000 USD (Seven Million Seven Hundred and Fifty Thousand $)
The Elberfeld State Bank (The Elberfeld State Bank)
Main Street
47613 Elberfeld
Indiana (Warrick)
29,217,000 USD (Twenty-Nine Million Two Hundred and Seventeen Thousand $)
Main Street
47613 Elberfeld
Indiana (Warrick)
29,217,000 USD (Twenty-Nine Million Two Hundred and Seventeen Thousand $)
Citizens State Bank Of New Castle, Indiana (Citizens State Bank of New Castle, Indiana)
1238 Broad Street
47362 New Castle
Indiana (Henry)
116,637,000 USD (One Hundred and Sixteen Million Six Hundred and Thirty-Seven Thousand $)
1238 Broad Street
47362 New Castle
Indiana (Henry)
116,637,000 USD (One Hundred and Sixteen Million Six Hundred and Thirty-Seven Thousand $)
Jackson County Bank (Jackson County Bank)
125 South Chestnut Street
47274 Seymour
Indiana (Jackson)
149,398,000 USD (One Hundred and Fourty-Nine Million Three Hundred and Ninety-Eight Thousand $)
125 South Chestnut Street
47274 Seymour
Indiana (Jackson)
149,398,000 USD (One Hundred and Fourty-Nine Million Three Hundred and Ninety-Eight Thousand $)
The First State Bank, Bourbon, Indiana (The First State Bank, Bourbon, Indiana)
Main and Center Streets
46504 Bourbon
Indiana (Marshall)
59,269,000 USD (Fifty-Nine Million Two Hundred and Sixty-Nine Thousand $)
Main and Center Streets
46504 Bourbon
Indiana (Marshall)
59,269,000 USD (Fifty-Nine Million Two Hundred and Sixty-Nine Thousand $)
Hendricks County Bank and Trust Company (Hendricks County Bank and Trust Company)
1 East Main Street
46112 Brownsburg
Indiana (Hendricks)
72,204,000 USD (Seventy-Two Million Two Hundred and Four Thousand $)
1 East Main Street
46112 Brownsburg
Indiana (Hendricks)
72,204,000 USD (Seventy-Two Million Two Hundred and Four Thousand $)
Clinton County Branch (Union Planters Bank, National Association)
2 East Washington Street
46041 Frankfort
Indiana (Clinton)
0 USD (zero $)
2 East Washington Street
46041 Frankfort
Indiana (Clinton)
0 USD (zero $)
Elston Bank & Trust Company (National City Bank of Indiana)
101 West Main Street
47933 Crawfordsville
Indiana (Montgomery)
64,739,000 USD (Sixty-Four Million Seven Hundred and Thirty-Nine Thousand $)
101 West Main Street
47933 Crawfordsville
Indiana (Montgomery)
64,739,000 USD (Sixty-Four Million Seven Hundred and Thirty-Nine Thousand $)
Muncie Branch (Old National Bank)
110 East Main Street
47305 Muncie
Indiana (Delaware)
140,535,000 USD (One Hundred and Fourty Million Five Hundred and Thirty-Five Thousand $)
110 East Main Street
47305 Muncie
Indiana (Delaware)
140,535,000 USD (One Hundred and Fourty Million Five Hundred and Thirty-Five Thousand $)
Centier Bank (Centier Bank)
1500 - 119th Street
46394 Whiting
Indiana (Lake)
64,395,000 USD (Sixty-Four Million Three Hundred and Ninety-Five Thousand $)
1500 - 119th Street
46394 Whiting
Indiana (Lake)
64,395,000 USD (Sixty-Four Million Three Hundred and Ninety-Five Thousand $)
402 Main Street Branch (Old National Bank)
402 Main Street
47620 Mount Vernon
Indiana (Posey)
109,047,000 USD (One Hundred and Nine Million Fourty-Seven Thousand $)
402 Main Street
47620 Mount Vernon
Indiana (Posey)
109,047,000 USD (One Hundred and Nine Million Fourty-Seven Thousand $)
Terre Haute Branch (Old National Bank)
701 Wabash Avenue
47808 Terre Haute
Indiana (Vigo)
122,862,000 USD (One Hundred and Twenty-Two Million Eight Hundred and Sixty-Two Thousand $)
701 Wabash Avenue
47808 Terre Haute
Indiana (Vigo)
122,862,000 USD (One Hundred and Twenty-Two Million Eight Hundred and Sixty-Two Thousand $)
Monroe Bank (Monroe Bank)
210 East Kirkwood Avenue
47408 Bloomington
Indiana (Monroe)
114,050,000 USD (One Hundred and Fourteen Million Fifty Thousand $)
210 East Kirkwood Avenue
47408 Bloomington
Indiana (Monroe)
114,050,000 USD (One Hundred and Fourteen Million Fifty 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 $)
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 $)
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 $)
Original information:
# CERT: 15883
# RSSDID: 539340.00000000
# DOCKET: 13950.00000000
# NAME: DE MOTTE STATE BANK
# NAMEFULL: De Motte State Bank
# RSSDHCR: 1130164.00000000
# NAMEHCR: DEMOTTE BANCORP
# HCTMULT: 0.00000000
# HCTNONE: 0.00000000
# HCTONE: 1.00000000
# STALPHCR: IN
# City (holding do Banco): DE MOTTE
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: FED
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 0.00000000
# Carta Código do Axente: STATE
# Carta Nome do axente: State Agency
# FRB Número Distrito: 7.00000000
# Institución de Clase: SM
# Número da Clase: 13
# 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): Jasper
# Número County (Institución): 73.00000000
# Estado e Número County (Institución): 18073.00000000
# Sede da Institución, Cidade: De Motte
# Sede da Institución, Cidade (USPS): Demotte
# Enderezo (Institución): P. O. Box 400
# Zip Code (Institución): 46310
# 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: 189678.00000000
# Depósitos (Sucursal) (en miles de dólares): 17442.00000000
# Total do Activo: 246912.00000000
# Activos indicador de tamaño: 4.00000000
# Activos 100m para 300M bandeira: 1.00000000
# 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: 0.00000000
# Activos 50M para 100m bandeira: 0.00000000
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 3
# Doméstica bandeira Institución: 1.00000000
# Número Office: 2
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 8282.00000000
# Nome (Sucursal)): Morocco Branch
# Código do Estado (poder): IN
# Nome do Estado (poder): Indiana
# Número de Estado (Poder): 18
# Concello Name (Sucursal): Newton
# País Number (Sucursal): 111.00000000
# Estado e Número County (Sucursal): 18111
# City (reported) (Sucursal): Morocco
# City (USPS) (Sucursal): Morocco
# Enderezo (Delegación): Main and State Streets
# Zip Code (Sucursal): 47963
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Servizo: 11
# Consola / estimado / dep non fumadores: 0
# FDIC Branch Number Rexión): 9
# REGNAMBR: Chicago
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 18111990500
# CSANAME: Chicago-Naperville-Michigan City, IL-IN-WI
# CBSANAME: Chicago-Naperville-Joliet, IL-IN-WI
# CSA: 176
# CBSA: 16980
# CBSA_METROB: 16980
# CBSA_METRO_NAMEB: Chicago-Naperville-Joliet, IL-IN-WI
# CSABR: 176
# CSANAMBR: Chicago-Naperville-Michigan City, IL-IN-
# CBSABR: 16980
# CBSANAMB: Chicago-Naperville-Joliet, IL-IN-WI
# DIVISIONB: 23844
# CBSA_DIV_NAMB: Gary, IN
# METROBR: 1
# MICROBR: 0
# CBSA_DIV_NAME: Gary, IN
# CBSA_METRO: 16980
# CBSA_METRO_NAME: Chicago-Naperville-Joliet, IL-IN-WI
# DIVISION: 23844
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000
# CERT: 15883
# RSSDID: 539340.00000000
# DOCKET: 13950.00000000
# NAME: DE MOTTE STATE BANK
# NAMEFULL: De Motte State Bank
# RSSDHCR: 1130164.00000000
# NAMEHCR: DEMOTTE BANCORP
# HCTMULT: 0.00000000
# HCTNONE: 0.00000000
# HCTONE: 1.00000000
# STALPHCR: IN
# City (holding do Banco): DE MOTTE
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: FED
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 0.00000000
# Carta Código do Axente: STATE
# Carta Nome do axente: State Agency
# FRB Número Distrito: 7.00000000
# Institución de Clase: SM
# Número da Clase: 13
# 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): Jasper
# Número County (Institución): 73.00000000
# Estado e Número County (Institución): 18073.00000000
# Sede da Institución, Cidade: De Motte
# Sede da Institución, Cidade (USPS): Demotte
# Enderezo (Institución): P. O. Box 400
# Zip Code (Institución): 46310
# 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: 189678.00000000
# Depósitos (Sucursal) (en miles de dólares): 17442.00000000
# Total do Activo: 246912.00000000
# Activos indicador de tamaño: 4.00000000
# Activos 100m para 300M bandeira: 1.00000000
# 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: 0.00000000
# Activos 50M para 100m bandeira: 0.00000000
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 3
# Doméstica bandeira Institución: 1.00000000
# Número Office: 2
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 8282.00000000
# Nome (Sucursal)): Morocco Branch
# Código do Estado (poder): IN
# Nome do Estado (poder): Indiana
# Número de Estado (Poder): 18
# Concello Name (Sucursal): Newton
# País Number (Sucursal): 111.00000000
# Estado e Número County (Sucursal): 18111
# City (reported) (Sucursal): Morocco
# City (USPS) (Sucursal): Morocco
# Enderezo (Delegación): Main and State Streets
# Zip Code (Sucursal): 47963
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Servizo: 11
# Consola / estimado / dep non fumadores: 0
# FDIC Branch Number Rexión): 9
# REGNAMBR: Chicago
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 18111990500
# CSANAME: Chicago-Naperville-Michigan City, IL-IN-WI
# CBSANAME: Chicago-Naperville-Joliet, IL-IN-WI
# CSA: 176
# CBSA: 16980
# CBSA_METROB: 16980
# CBSA_METRO_NAMEB: Chicago-Naperville-Joliet, IL-IN-WI
# CSABR: 176
# CSANAMBR: Chicago-Naperville-Michigan City, IL-IN-
# CBSABR: 16980
# CBSANAMB: Chicago-Naperville-Joliet, IL-IN-WI
# DIVISIONB: 23844
# CBSA_DIV_NAMB: Gary, IN
# METROBR: 1
# MICROBR: 0
# CBSA_DIV_NAME: Gary, IN
# CBSA_METRO: 16980
# CBSA_METRO_NAME: Chicago-Naperville-Joliet, IL-IN-WI
# DIVISION: 23844
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000