Farmers State Branch, Liberty (Indiana) 47353, 310 North Main Street
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Farmers State Branch, Liberty (Indiana) 47353, 310 North Main Street
Nome (Sucursal)): Farmers State Branch
Enderezo (Delegación): 310 North Main Street
Zip Code (Sucursal): 47353
City (reported) (Sucursal): Liberty
Concello Name (Sucursal): Union
Nome do Estado (poder): Indiana
Enderezo (Delegación): 310 North Main Street
Zip Code (Sucursal): 47353
City (reported) (Sucursal): Liberty
Concello Name (Sucursal): Union
Nome do Estado (poder): Indiana
Nome da Institución: HERITAGE COMMUNITY BANK
Enderezo (Institución): 426 Washington Street
Zip Code (Institución): 47201
Sede da Institución, Cidade: Columbus
Concello Name (Institución): Bartholomew
Nome do Estado (sede da institución): Indiana
Enderezo (Institución): 426 Washington Street
Zip Code (Institución): 47201
Sede da Institución, Cidade: Columbus
Concello Name (Institución): Bartholomew
Nome do Estado (sede da institución): Indiana
Total do Activo: 313,700,000 USD (Three Hundred and Thirteen Million Seven Hundred Thousand $)
Total de depósitos domésticos: 254,741,000 USD (Two Hundred and Fifty-Four Million Seven Hundred and Fourty-One Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 7,198,000 USD (Seven Million One Hundred and Ninety-Eight Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
Total de depósitos domésticos: 254,741,000 USD (Two Hundred and Fifty-Four Million Seven Hundred and Fourty-One Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 7,198,000 USD (Seven Million One Hundred and Ninety-Eight Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
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 $)
The Randolph County Bank (The Randolph County Bank)
122-124 W. Washington St.
47394 Winchester
Indiana (Randolph)
67,291,000 USD (Sixty-Seven Million Two Hundred and Ninety-One Thousand $)
122-124 W. Washington St.
47394 Winchester
Indiana (Randolph)
67,291,000 USD (Sixty-Seven Million Two Hundred and Ninety-One Thousand $)
Greenfield Banking Company (Greenfield Banking Company)
1920 North State Street
46140 Greenfield
Indiana (Hancock)
109,614,000 USD (One Hundred and Nine Million Six Hundred and Fourteen Thousand $)
1920 North State Street
46140 Greenfield
Indiana (Hancock)
109,614,000 USD (One Hundred and Nine Million Six Hundred and Fourteen Thousand $)
Salem Branch (Union Planters Bank, National Association)
24 Public Square
47167 Salem
Indiana (Washington)
29,129,000 USD (Twenty-Nine Million One Hundred and Twenty-Nine Thousand $)
24 Public Square
47167 Salem
Indiana (Washington)
29,129,000 USD (Twenty-Nine Million One Hundred and Twenty-Nine 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 $)
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 $)
Warsaw Branch (National City Bank of Indiana)
102 South Buffalo Street
46580 Warsaw
Indiana (Kosciusko)
84,989,000 USD (Eigthy-Four Million Nine Hundred and Eigthy-Nine Thousand $)
102 South Buffalo Street
46580 Warsaw
Indiana (Kosciusko)
84,989,000 USD (Eigthy-Four Million Nine Hundred and Eigthy-Nine 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 $)
The Casey County Bank, Inc. (The Casey County Bank, Inc.)
176 Wallace Wilkinson Blvd.
42539 Liberty
Kentucky (Casey)
91,331,000 USD (Ninety-One Million Three Hundred and Thirty-One Thousand $)
176 Wallace Wilkinson Blvd.
42539 Liberty
Kentucky (Casey)
91,331,000 USD (Ninety-One Million Three Hundred and Thirty-One Thousand $)
Liberty Branch (Farmers Bank of Cook)
5th and Webster Streets
68381 Liberty
Nebraska (Gage)
3,045,000 USD (Three Million Fourty-Five Thousand $)
5th and Webster Streets
68381 Liberty
Nebraska (Gage)
3,045,000 USD (Three Million Fourty-Five Thousand $)
Liberty Branch (UMB Bank, National Association)
1 Victory Drive
64068 Liberty
Missouri (Clay)
58,822,000 USD (Fifty-Eight Million Eight Hundred and Twenty-Two Thousand $)
1 Victory Drive
64068 Liberty
Missouri (Clay)
58,822,000 USD (Fifty-Eight Million Eight Hundred and Twenty-Two Thousand $)
Liberty Branch (Hull State Bank)
2103 North Main Street
77575 Liberty
Texas (Liberty)
15,986,000 USD (Fifteen Million Nine Hundred and Eigthy-Six Thousand $)
2103 North Main Street
77575 Liberty
Texas (Liberty)
15,986,000 USD (Fifteen Million Nine Hundred and Eigthy-Six Thousand $)
Liberty County Branch (SouthTrust Bank)
2329 North Main Street
77575 Liberty
Texas (Liberty)
31,054,000 USD (Thirty-One Million Fifty-Four Thousand $)
2329 North Main Street
77575 Liberty
Texas (Liberty)
31,054,000 USD (Thirty-One Million Fifty-Four Thousand $)
Liberty Savings and Loan Association Branch (Security Savings Bank, SSB)
132 Swannanoa Avenue
27298 Liberty
North Carolina (Randolph)
22,328,000 USD (Twenty-Two Million Three Hundred and Twenty-Eight Thousand $)
132 Swannanoa Avenue
27298 Liberty
North Carolina (Randolph)
22,328,000 USD (Twenty-Two Million Three Hundred and Twenty-Eight Thousand $)
Liberty Main Branch (Branch Banking and Trust Company)
151 South Fayetteville Stree
27298 Liberty
North Carolina (Randolph)
45,236,000 USD (Fourty-Five Million Two Hundred and Thirty-Six Thousand $)
151 South Fayetteville Stree
27298 Liberty
North Carolina (Randolph)
45,236,000 USD (Fourty-Five Million Two Hundred and Thirty-Six Thousand $)
Liberty Facility (The First National Bank of Barry)
400 South Main Street
62347 Liberty
Illinois (Adams)
5,106,000 USD (Five Million One Hundred and Six Thousand $)
400 South Main Street
62347 Liberty
Illinois (Adams)
5,106,000 USD (Five Million One Hundred and Six Thousand $)
Liberty Branch (Pony Express Bank)
215 North 291 Highway
64068 Liberty
Missouri (Clay)
61,864,000 USD (Sixty-One Million Eight Hundred and Sixty-Four Thousand $)
215 North 291 Highway
64068 Liberty
Missouri (Clay)
61,864,000 USD (Sixty-One Million Eight Hundred and Sixty-Four Thousand $)
West Liberty Drive Branch (Pony Express Bank)
930 West Liberty Drive
64068 Liberty
Missouri (Clay)
0 USD (zero $)
930 West Liberty Drive
64068 Liberty
Missouri (Clay)
0 USD (zero $)
101 North Main Branch (HomeFederal Bank)
101 North Main
47220 Brownstown
Indiana (Jackson)
7,198,000 USD (Seven Million One Hundred and Ninety-Eight Thousand $)
101 North Main
47220 Brownstown
Indiana (Jackson)
7,198,000 USD (Seven Million One Hundred and Ninety-Eight Thousand $)
Beresford Branch (Wells Fargo Bank South Dakota, National Association)
1208 West Cedar Street
57004 Beresford
South Dakota (Lincoln)
7,198,000 USD (Seven Million One Hundred and Ninety-Eight Thousand $)
1208 West Cedar Street
57004 Beresford
South Dakota (Lincoln)
7,198,000 USD (Seven Million One Hundred and Ninety-Eight Thousand $)
Isb-Star-Kihei (Bank of Hawaii)
1310 South Kihei Road
96753 Kihei
Hawaii (Maui)
7,198,000 USD (Seven Million One Hundred and Ninety-Eight Thousand $)
1310 South Kihei Road
96753 Kihei
Hawaii (Maui)
7,198,000 USD (Seven Million One Hundred and Ninety-Eight Thousand $)
10710 Research Blvd., Ste. 144 (Washington Mutual Bank, FA)
10710 Research Blvd., Ste. 1
78759 Austin
Texas (Travis)
7,198,000 USD (Seven Million One Hundred and Ninety-Eight Thousand $)
10710 Research Blvd., Ste. 1
78759 Austin
Texas (Travis)
7,198,000 USD (Seven Million One Hundred and Ninety-Eight Thousand $)
Original information:
# CERT: 9088
# RSSDID: 8547.00000000
# DOCKET: 0.00000000
# NAME: HERITAGE COMMUNITY BANK
# NAMEFULL: Heritage Community Bank
# RSSDHCR: 1071276.00000000
# NAMEHCR: FIRST FINANCIAL BANCORP
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: OH
# CITYHCR: HAMILTON
# UNIT: 0.00000000
# REGAGNT: FED
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 7.00000000
# BKCLASS: SM
# CLCODE: 13
# QBPRCOML: 3.00000000
# QBPNAME: Central
# FDICDBS: 9
# FDICNAME: Chicago
# FEDNAME: Chicago
# OCCDIST: 3
# OCCNAME: Central District
# OTSREGNM: Central
# OTSREGNO: 3.00000000
# STALP: IN
# STNAME: Indiana
# STNUM: 18
# CNTYNAME: Bartholomew
# CNTYNUM: 5.00000000
# STCNTY: 18005.00000000
# CITY: Columbus
# CITY2M: Columbus
# ADDRESS: 426 Washington Street
# ZIP: 47201
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 254741.00000000
# DEPSUMBR: 7198.00000000
# ASSET: 313700.00000000
# SZASSET: 5.00000000
# SZ100T3: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 1.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 3
# Doméstica bandeira Institución: 1.00000000
# Número Office: 6
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 9842.00000000
# Nome (Sucursal)): Farmers State Branch
# Código do Estado (poder): IN
# Nome do Estado (poder): Indiana
# Número de Estado (Poder): 18
# Concello Name (Sucursal): Union
# País Number (Sucursal): 161.00000000
# Estado e Número County (Sucursal): 18161
# City (reported) (Sucursal): Liberty
# City (USPS) (Sucursal): Liberty
# Enderezo (Delegación): 310 North Main Street
# Zip Code (Sucursal): 47353
# 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
# 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: 181619607003
# 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
# METRO: 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
# NECMA: 0.00000000
# CERT: 9088
# RSSDID: 8547.00000000
# DOCKET: 0.00000000
# NAME: HERITAGE COMMUNITY BANK
# NAMEFULL: Heritage Community Bank
# RSSDHCR: 1071276.00000000
# NAMEHCR: FIRST FINANCIAL BANCORP
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: OH
# CITYHCR: HAMILTON
# UNIT: 0.00000000
# REGAGNT: FED
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 7.00000000
# BKCLASS: SM
# CLCODE: 13
# QBPRCOML: 3.00000000
# QBPNAME: Central
# FDICDBS: 9
# FDICNAME: Chicago
# FEDNAME: Chicago
# OCCDIST: 3
# OCCNAME: Central District
# OTSREGNM: Central
# OTSREGNO: 3.00000000
# STALP: IN
# STNAME: Indiana
# STNUM: 18
# CNTYNAME: Bartholomew
# CNTYNUM: 5.00000000
# STCNTY: 18005.00000000
# CITY: Columbus
# CITY2M: Columbus
# ADDRESS: 426 Washington Street
# ZIP: 47201
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 254741.00000000
# DEPSUMBR: 7198.00000000
# ASSET: 313700.00000000
# SZASSET: 5.00000000
# SZ100T3: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 1.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 3
# Doméstica bandeira Institución: 1.00000000
# Número Office: 6
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 9842.00000000
# Nome (Sucursal)): Farmers State Branch
# Código do Estado (poder): IN
# Nome do Estado (poder): Indiana
# Número de Estado (Poder): 18
# Concello Name (Sucursal): Union
# País Number (Sucursal): 161.00000000
# Estado e Número County (Sucursal): 18161
# City (reported) (Sucursal): Liberty
# City (USPS) (Sucursal): Liberty
# Enderezo (Delegación): 310 North Main Street
# Zip Code (Sucursal): 47353
# 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
# 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: 181619607003
# 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
# METRO: 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
# NECMA: 0.00000000