The First State Bank, Bourbon, Indiana, Bourbon (Indiana) 46504, Main and Center Streets
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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)
The First State Bank, Bourbon, Indiana, Bourbon (Indiana) 46504, Main and Center Streets
Name (Branch)): The First State Bank, Bourbon, Indiana
Address(Branch): Main and Center Streets
Zip Code (Branch): 46504
City (Reported)(Branch): Bourbon
County Name (Branch): Marshall
State Name (Branch): Indiana
Address(Branch): Main and Center Streets
Zip Code (Branch): 46504
City (Reported)(Branch): Bourbon
County Name (Branch): Marshall
State Name (Branch): Indiana
Institution Name: FIRST STB BOURBON INDIANA
Address (Institution): Main and Center Streets
Zip Code (Institution): 46504
Institution Headquarters, City: Bourbon
County Name(Institution): Marshall
State Name (Institution Headquarters): Indiana
Address (Institution): Main and Center Streets
Zip Code (Institution): 46504
Institution Headquarters, City: Bourbon
County Name(Institution): Marshall
State Name (Institution Headquarters): Indiana
Total Assets: 82,880,000 USD (Eigthy-Two Million Eight Hundred and Eigthy Thousand $)
Total Domestic Deposits: 59,269,000 USD (Fifty-Nine Million Two Hundred and Sixty-Nine Thousand $)
Total Domestic Deposits for the institutions: 59,269,000 USD (Fifty-Nine Million Two Hundred and Sixty-Nine Thousand $)
Deposits (Branch) (in thousand of dollars): 59,269,000 USD (Fifty-Nine Million Two Hundred and Sixty-Nine Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 59,269,000 USD (Fifty-Nine Million Two Hundred and Sixty-Nine Thousand $)
Total Domestic Deposits for the institutions: 59,269,000 USD (Fifty-Nine Million Two Hundred and Sixty-Nine Thousand $)
Deposits (Branch) (in thousand of dollars): 59,269,000 USD (Fifty-Nine Million Two Hundred and Sixty-Nine Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
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 $)
Owen County State Bank (Owen County State Bank)
201 West Morgan Street
47460 Spencer
Indiana (Owen)
98,717,000 USD (Ninety-Eight Million Seven Hundred and Seventeen Thousand $)
201 West Morgan Street
47460 Spencer
Indiana (Owen)
98,717,000 USD (Ninety-Eight Million Seven Hundred and Seventeen Thousand $)
Peoples Trust and Savings Bank (Peoples Trust and Savings Bank)
132 South Third Street
47601 Boonville
Indiana (Warrick)
62,762,000 USD (Sixty-Two Million Seven Hundred and Sixty-Two Thousand $)
132 South Third Street
47601 Boonville
Indiana (Warrick)
62,762,000 USD (Sixty-Two Million Seven Hundred and Sixty-Two 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 $)
101 Main
47859 Marshall
Indiana (Parke)
13,841,000 USD (Thirteen Million Eight Hundred and Fourty-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 $)
106 North Market Street
46962 North Manchester
Indiana (Wabash)
48,894,000 USD (Fourty-Eight Million Eight Hundred and Ninety-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 $)
Main and Walnut Streets
47040 Rising Sun
Indiana (Ohio)
14,231,000 USD (Fourteen Million Two Hundred and Thirty-One 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 $)
2253 State Road 54 East
47441 Linton
Indiana (Greene)
54,044,000 USD (Fifty-Four Million Fourty-Four 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 $)
12 North Broadway Avenue
46970 Peru
Indiana (Miami)
48,314,000 USD (Fourty-Eight Million Three Hundred and Fourteen 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 $)
Main Street
47021 Friendship
Indiana (Ripley)
32,088,000 USD (Thirty-Two Million Eigthy-Eight 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 $)
322 South Main Street
46069 Sheridan
Indiana (Hamilton)
18,812,000 USD (Eightteen Million Eight Hundred and Twelve 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Morocco Branch (De Motte State Bank)
Main and State Streets
47963 Morocco
Indiana (Newton)
17,442,000 USD (Seventeen Million Four Hundred and Fourty-Two Thousand $)
Main and State Streets
47963 Morocco
Indiana (Newton)
17,442,000 USD (Seventeen Million Four Hundred and Fourty-Two 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 $)
Bourbon Branch (Peoples Bank)
101 E. Pine Street
65441 Bourbon
Missouri (Crawford)
12,729,000 USD (Twelve Million Seven Hundred and Twenty-Nine Thousand $)
101 E. Pine Street
65441 Bourbon
Missouri (Crawford)
12,729,000 USD (Twelve Million Seven Hundred and Twenty-Nine 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 $)
127 West Main Street
46052 Lebanon
Indiana (Boone)
48,482,000 USD (Fourty-Eight Million Four Hundred and Eigthy-Two 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 $)
110 North Market Street
46996 Winamac
Indiana (Pulaski)
33,972,000 USD (Thirty-Three Million Nine Hundred and Seventy-Two 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 $)
931 Meridian Street
46015 Anderson
Indiana (Madison)
104,069,000 USD (One Hundred and Four Million Sixty-Nine Thousand $)
Dunkirk Branch (Citizens First State Bank)
218 South Main Street
47336 Dunkirk
Indiana (Jay)
12,164,000 USD (Twelve Million One Hundred and Sixty-Four Thousand $)
218 South Main Street
47336 Dunkirk
Indiana (Jay)
12,164,000 USD (Twelve Million One Hundred and Sixty-Four Thousand $)
Community Bank (Community Bank)
830 Logan Street
46060 Noblesville
Indiana (Hamilton)
58,633,000 USD (Fifty-Eight Million Six Hundred and Thirty-Three Thousand $)
830 Logan Street
46060 Noblesville
Indiana (Hamilton)
58,633,000 USD (Fifty-Eight Million Six Hundred and Thirty-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 $)
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 $)
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 $)
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 $)
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 $)
Main Street
67853 Ingalls
Kansas (Gray)
8,941,000 USD (Eight Million Nine Hundred and Fourty-One Thousand $)
Original information:
# FDIC Certificate Number: 13110
# FRB ID Number: 447342.00000000
# OTS Docket Number: 9392.00000000
# Institution Name: FIRST STB BOURBON INDIANA
# Institution Name: The First State Bank, Bourbon, Indiana
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 1.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 7.00000000
# Institution Class: SM
# Class Number: 13
# 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): Marshall
# County Number (Institution): 99.00000000
# State and County Number (Institution): 18099.00000000
# Institution Headquarters, City: Bourbon
# Institution Headquarters, City (USPS): Bourbon
# Address (Institution): Main and Center Streets
# Zip Code (Institution): 46504
# 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: 59269.00000000
# Total Domestic Deposits: 59269.00000000
# Deposits (Branch) (in thousand of dollars): 59269.00000000
# Total Assets: 82880.00000000
# 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
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 8292.00000000
# Name (Branch)): The First State Bank, Bourbon, Indiana
# State Code (Branch): IN
# State Name (Branch): Indiana
# State Number (Branch): 18
# County Name (Branch): Marshall
# Country Number (Branch): 99.00000000
# State and County Number (Branch): 18099
# City (Reported)(Branch): Bourbon
# City (USPS)(Branch): Bourbon
# Address(Branch): Main and Center Streets
# Zip Code (Branch): 46504
# 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_I
# GEO_Census_Block_Group: 18099020702
# Core Based Statistical Area Name (Institution): Plymouth, IN
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 38500
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 38500
# Core Based Statistical Area Name (Branch): Plymouth, IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 13110
# FRB ID Number: 447342.00000000
# OTS Docket Number: 9392.00000000
# Institution Name: FIRST STB BOURBON INDIANA
# Institution Name: The First State Bank, Bourbon, Indiana
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 1.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 7.00000000
# Institution Class: SM
# Class Number: 13
# 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): Marshall
# County Number (Institution): 99.00000000
# State and County Number (Institution): 18099.00000000
# Institution Headquarters, City: Bourbon
# Institution Headquarters, City (USPS): Bourbon
# Address (Institution): Main and Center Streets
# Zip Code (Institution): 46504
# 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: 59269.00000000
# Total Domestic Deposits: 59269.00000000
# Deposits (Branch) (in thousand of dollars): 59269.00000000
# Total Assets: 82880.00000000
# 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
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 8292.00000000
# Name (Branch)): The First State Bank, Bourbon, Indiana
# State Code (Branch): IN
# State Name (Branch): Indiana
# State Number (Branch): 18
# County Name (Branch): Marshall
# Country Number (Branch): 99.00000000
# State and County Number (Branch): 18099
# City (Reported)(Branch): Bourbon
# City (USPS)(Branch): Bourbon
# Address(Branch): Main and Center Streets
# Zip Code (Branch): 46504
# 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_I
# GEO_Census_Block_Group: 18099020702
# Core Based Statistical Area Name (Institution): Plymouth, IN
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 38500
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 38500
# Core Based Statistical Area Name (Branch): Plymouth, IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000