Kroger Branch - Richmond Branch, Richmond (Indiana) 47374, 3701 National Road East
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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)
Kroger Branch - Richmond Branch, Richmond (Indiana) 47374, 3701 National Road East
Nome (Sucursal)): Kroger Branch - Richmond Branch
Enderezo (Delegación): 3701 National Road East
Zip Code (Sucursal): 47374
City (reported) (Sucursal): Richmond
Concello Name (Sucursal): Wayne
Nome do Estado (poder): Indiana
Enderezo (Delegación): 3701 National Road East
Zip Code (Sucursal): 47374
City (reported) (Sucursal): Richmond
Concello Name (Sucursal): Wayne
Nome do Estado (poder): Indiana
Nome da Institución: FIRST BANK RICHMOND NA
Enderezo (Institución): P O Box 937
Zip Code (Institución): 47374
Sede da Institución, Cidade: Richmond
Concello Name (Institución): Wayne
Nome do Estado (sede da institución): Indiana
Enderezo (Institución): P O Box 937
Zip Code (Institución): 47374
Sede da Institución, Cidade: Richmond
Concello Name (Institución): Wayne
Nome do Estado (sede da institución): Indiana
Total do Activo: 579,491,000 USD (Five Hundred and Seventy-Nine Million Four Hundred and Ninety-One Thousand $)
Total de depósitos domésticos: 380,263,000 USD (Three Hundred and Eigthy Million Two Hundred and Sixty-Three Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 2,916,000 USD (Two Million Nine Hundred and Sixteen Thousand $)
Industria Descrición Especialización: ALL OTHER < $1 BILLION
Total de depósitos domésticos: 380,263,000 USD (Three Hundred and Eigthy Million Two Hundred and Sixty-Three Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 2,916,000 USD (Two Million Nine Hundred and Sixteen Thousand $)
Industria Descrición Especialización: ALL OTHER < $1 BILLION
Carmel Branch (CIB Bank)
12813 E. New Market St
46032 Carmel
Indiana (Hamilton)
15,412,000 USD (Fifteen Million Four Hundred and Twelve Thousand $)
12813 E. New Market St
46032 Carmel
Indiana (Hamilton)
15,412,000 USD (Fifteen Million Four Hundred and Twelve Thousand $)
Bsb Personal Banking Group Branch (Bloomfield State Bank)
9339 Priority Way West Drive
46240 Indianapolis
Indiana (Marion)
28,951,000 USD (Twenty-Eight Million Nine Hundred and Fifty-One Thousand $)
9339 Priority Way West Drive
46240 Indianapolis
Indiana (Marion)
28,951,000 USD (Twenty-Eight Million Nine Hundred and Fifty-One Thousand $)
Burkhardt Road Branch (Old National Bank)
6245 Vogel Road
47715 Evansville
Indiana (Vanderburgh)
24,894,000 USD (Twenty-Four Million Eight Hundred and Ninety-Four Thousand $)
6245 Vogel Road
47715 Evansville
Indiana (Vanderburgh)
24,894,000 USD (Twenty-Four Million Eight Hundred and Ninety-Four Thousand $)
Greentree Branch (Bank One, National Association)
821 E Hwy 131
47129 Clarksville
Indiana (Brown)
33,742,000 USD (Thirty-Three Million Seven Hundred and Fourty-Two Thousand $)
821 E Hwy 131
47129 Clarksville
Indiana (Brown)
33,742,000 USD (Thirty-Three Million Seven Hundred and Fourty-Two Thousand $)
Laporte Branch (First National Bank, Valparaiso)
2044 W. St. Rd. 2
46350 LA Porte
Indiana (La Porte)
10,322,000 USD (Ten Million Three Hundred and Twenty-Two Thousand $)
2044 W. St. Rd. 2
46350 LA Porte
Indiana (La Porte)
10,322,000 USD (Ten Million Three Hundred and Twenty-Two Thousand $)
Cleveland Road Branch (Lake City Bank)
21113 Cleveland Road
46628 South Bend
Indiana (St. Joseph)
6,191,000 USD (Six Million One Hundred and Ninety-One Thousand $)
21113 Cleveland Road
46628 South Bend
Indiana (St. Joseph)
6,191,000 USD (Six Million One Hundred and Ninety-One Thousand $)
1501 Lake Park Avenue Branch (Peoples Bank SB)
1501 Lake Park Avenue
46342 Hobart
Indiana (Lake)
15,052,000 USD (Fifteen Million Fifty-Two Thousand $)
1501 Lake Park Avenue
46342 Hobart
Indiana (Lake)
15,052,000 USD (Fifteen Million Fifty-Two Thousand $)
Noblesville Branch (Fifth Third Bank, Indiana)
16864 Clover Road
46060 Noblesville
Indiana (Hamilton)
10,721,000 USD (Ten Million Seven Hundred and Twenty-One Thousand $)
16864 Clover Road
46060 Noblesville
Indiana (Hamilton)
10,721,000 USD (Ten Million Seven Hundred and Twenty-One Thousand $)
Evansville Branch (Bank of Evansville, National Association)
530 North Saint Joseph Avenu
47712 Evansville
Indiana (Vanderburgh)
33,597,000 USD (Thirty-Three Million Five Hundred and Ninety-Seven Thousand $)
530 North Saint Joseph Avenu
47712 Evansville
Indiana (Vanderburgh)
33,597,000 USD (Thirty-Three Million Five Hundred and Ninety-Seven Thousand $)
Carmel Central Branch (National City Bank of Indiana)
21 Jefferson Square
46032 Carmel
Indiana (Hamilton)
76,067,000 USD (Seventy-Six Million Sixty-Seven Thousand $)
21 Jefferson Square
46032 Carmel
Indiana (Hamilton)
76,067,000 USD (Seventy-Six Million Sixty-Seven Thousand $)
61st Street Branch (Bank Calumet National Association)
6001 Broadway Avenue
46410 Merrillville
Indiana (Lake)
1,344,000 USD (One Million Three Hundred and Fourty-Four Thousand $)
6001 Broadway Avenue
46410 Merrillville
Indiana (Lake)
1,344,000 USD (One Million Three Hundred and Fourty-Four Thousand $)
Waterford Park Branch (Integra Bank National Association)
1020 North Burkhardt
47715 Evansville
Indiana (Vanderburgh)
6,961,000 USD (Six Million Nine Hundred and Sixty-One Thousand $)
1020 North Burkhardt
47715 Evansville
Indiana (Vanderburgh)
6,961,000 USD (Six Million Nine Hundred and Sixty-One Thousand $)
Greenbush Branch (LAFAYETTE COMMUNITY BANK)
2136 Greenbush
47905 Lafayette
Indiana (Tippecanoe)
26,520,000 USD (Twenty-Six Million Five Hundred and Twenty Thousand $)
2136 Greenbush
47905 Lafayette
Indiana (Tippecanoe)
26,520,000 USD (Twenty-Six Million Five Hundred and Twenty Thousand $)
Battle Ground Branch (The Farmers State Bank)
104 S Railroad Street
47920 Battle Ground
Indiana (Tippecanoe)
8,484,000 USD (Eight Million Four Hundred and Eigthy-Four Thousand $)
104 S Railroad Street
47920 Battle Ground
Indiana (Tippecanoe)
8,484,000 USD (Eight Million Four Hundred and Eigthy-Four Thousand $)
Nineveh Branch (Mutual Savings Bank)
7459 South Nineveh Road
46164 Nineveh
Indiana (Johnson)
4,051,000 USD (Four Million Fifty-One Thousand $)
7459 South Nineveh Road
46164 Nineveh
Indiana (Johnson)
4,051,000 USD (Four Million Fifty-One Thousand $)
93rd Street Branch (Bank Calumet National Association)
93rd and Main Street
46410 Merrillville
Indiana (Lake)
1,928,000 USD (One Million Nine Hundred and Twenty-Eight Thousand $)
93rd and Main Street
46410 Merrillville
Indiana (Lake)
1,928,000 USD (One Million Nine Hundred and Twenty-Eight Thousand $)
Westfield Branch (First Merchants Bank National Association)
3002 E. State Rd. 32, Westfi
46074 Westfield
Indiana (Hamilton)
12,934,000 USD (Twelve Million Nine Hundred and Thirty-Four Thousand $)
3002 E. State Rd. 32, Westfi
46074 Westfield
Indiana (Hamilton)
12,934,000 USD (Twelve Million Nine Hundred and Thirty-Four Thousand $)
Buehler's Branch (Integra Bank National Association)
12500 Highway 41 North
47725 Evansville
Indiana (Vanderburgh)
1,210,000 USD (One Million Two Hundred and Ten Thousand $)
12500 Highway 41 North
47725 Evansville
Indiana (Vanderburgh)
1,210,000 USD (One Million Two Hundred and Ten Thousand $)
Corydon Branch (The Farmers State Bank)
2030 Highway 337 NW
47112 Corydon
Indiana (Harrison)
8,977,000 USD (Eight Million Nine Hundred and Seventy-Seven Thousand $)
2030 Highway 337 NW
47112 Corydon
Indiana (Harrison)
8,977,000 USD (Eight Million Nine Hundred and Seventy-Seven Thousand $)
Carmel Branch (The National Bank of Indianapolis)
650 East Carmel Drive
46032 Carmel
Indiana (Hamilton)
17,059,000 USD (Seventeen Million Fifty-Nine Thousand $)
650 East Carmel Drive
46032 Carmel
Indiana (Hamilton)
17,059,000 USD (Seventeen Million Fifty-Nine Thousand $)
Stop & Shop - Richmond Branch (Citizens Bank of Rhode Island)
3 Stilson Road
02898 Richmond
Rhode Island (Washington)
9,737,000 USD (Nine Million Seven Hundred and Thirty-Seven Thousand $)
3 Stilson Road
02898 Richmond
Rhode Island (Washington)
9,737,000 USD (Nine Million Seven Hundred and Thirty-Seven Thousand $)
Lauderdale Drive Branch (First Virginia Bank - Colonial)
1900 Laderdale Drive
23233 Richmond
Virginia (Richmond (City))
9,817,000 USD (Nine Million Eight Hundred and Seventeen Thousand $)
1900 Laderdale Drive
23233 Richmond
Virginia (Richmond (City))
9,817,000 USD (Nine Million Eight Hundred and Seventeen Thousand $)
Peoples Bank Of Virginia (Peoples Bank of Virginia)
2702 North Parham Road
23294 Richmond
Virginia (Henrico)
37,876,000 USD (Thirty-Seven Million Eight Hundred and Seventy-Six Thousand $)
2702 North Parham Road
23294 Richmond
Virginia (Henrico)
37,876,000 USD (Thirty-Seven Million Eight Hundred and Seventy-Six Thousand $)
Stony Point Parkway Branch (Resource Bank)
8730 Stoney Point Parkway, S
23235 Richmond
Virginia (Richmond (City))
5,556,000 USD (Five Million Five Hundred and Fifty-Six Thousand $)
8730 Stoney Point Parkway, S
23235 Richmond
Virginia (Richmond (City))
5,556,000 USD (Five Million Five Hundred and Fifty-Six Thousand $)
Parham and Broad Branch (The Bank of Richmond, National Association)
8209 West Broad Street
23294 Richmond
Virginia (Henrico)
13,151,000 USD (Thirteen Million One Hundred and Fifty-One Thousand $)
8209 West Broad Street
23294 Richmond
Virginia (Henrico)
13,151,000 USD (Thirteen Million One Hundred and Fifty-One Thousand $)
Hopkins Road Branch (Peoples Bank of Virginia)
5734 Hopkins Road
23234 Richmond
Virginia (Chesterfield)
16,918,000 USD (Sixteen Million Nine Hundred and Eightteen Thousand $)
5734 Hopkins Road
23234 Richmond
Virginia (Chesterfield)
16,918,000 USD (Sixteen Million Nine Hundred and Eightteen Thousand $)
Meadowbrook Branch (Branch Banking and Trust Company of Virginia)
5756 Hopkins Road
23234 Richmond
Virginia (Henrico)
22,301,000 USD (Twenty-Two Million Three Hundred and One Thousand $)
5756 Hopkins Road
23234 Richmond
Virginia (Henrico)
22,301,000 USD (Twenty-Two Million Three Hundred and One Thousand $)
Midlothian Turnpike Branch (Branch Banking and Trust Company of Virginia)
9960 Midlothian Turnpike
23235 Richmond
Virginia (Henrico)
25,756,000 USD (Twenty-Five Million Seven Hundred and Fifty-Six Thousand $)
9960 Midlothian Turnpike
23235 Richmond
Virginia (Henrico)
25,756,000 USD (Twenty-Five Million Seven Hundred and Fifty-Six Thousand $)
Patterson Branch (The Bank of Richmond, National Association)
5300 Patterson Ave.
23226 Richmond
Virginia (Richmond (City))
27,532,000 USD (Twenty-Seven Million Five Hundred and Thirty-Two Thousand $)
5300 Patterson Ave.
23226 Richmond
Virginia (Richmond (City))
27,532,000 USD (Twenty-Seven Million Five Hundred and Thirty-Two Thousand $)
Fargo Branch (The Bank of Richmond, National Association)
8005 Fargo Rd.
23229 Richmond
Virginia (Henrico)
15,603,000 USD (Fifteen Million Six Hundred and Three Thousand $)
8005 Fargo Rd.
23229 Richmond
Virginia (Henrico)
15,603,000 USD (Fifteen Million Six Hundred and Three Thousand $)
Original information:
# CERT: 28533
# RSSDID: 419675.00000000
# DOCKET: 1784.00000000
# NAME: FIRST BANK RICHMOND NA
# NAMEFULL: First Bank Richmond, National Association
# RSSDHCR: 2624398.00000000
# Nome do soto alto regulamentar (BHC): FIRST MUTUAL OF RICHMOND, INC.
# Múltiples Bank Holding Company bandeira: 1.00000000
# Ningún Bank Holding Company bandeira: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: IN
# CITYHCR: RICHMOND
# UNIT: 0.00000000
# Regulador Federal Primaria: OCC
# Fondo de Seguro Imprimación: SAIF
# bandeira Dacar: 0.00000000
# Carta Código do Axente: OCC
# Carta Nome do axente: Comptroller of the Currency
# FRB Número Distrito: 7.00000000
# Institución de Clase: N
# CLCODE: 3
# 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: Wayne
# CNTYNUM: 177.00000000
# STCNTY: 18177.00000000
# CITY: Richmond
# CITY2M: Richmond
# ADDRESS: P O Box 937
# ZIP: 47374
# PLACENUM: 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: 1.00000000
# Estado de bandeira Carta: 0.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Seguro Commercial Bank bandeira: 1.00000000
# Seguro Aforro bandeira Institución: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 1.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 380263.00000000
# DEPSUMBR: 2916.00000000
# ASSET: 579491.00000000
# SZASSET: 6.00000000
# SZ100T3: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 1.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 3
# USA: 1.00000000
# BRNUM: 7
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 360993.00000000
# NAMEBR: Kroger Branch - Richmond Branch
# STALPBR: IN
# STNAMEBR: Indiana
# STNUMBR: 18
# CNTYNAMB: Wayne
# CNTYNUMB: 177.00000000
# STCNTYBR: 18177
# CITYBR: Richmond
# CITY2BR: Richmond
# ADDRESBR: 3701 National Road East
# ZIPBR: 47374
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: 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: 181770011002
# Core Name Baseado na Área de Estatística (Institución): Richmond, IN
# Combinada Áreas de Estatística (Institución): 0
# Core Baseado Áreas de Estatística (Institución): 39980
# Áreas metropolitanas de Estatística (Sucursal): 0
# Combinada Áreas de Estatística (Sucursal): 0
# Core Baseado Áreas de Estatística (Sucursal): 39980
# Core Name Baseado na Área de Estatística (Sucursal): Richmond, IN
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 0
# Micropolitan Bandeira divisións (Sucursal): 1
# Áreas metropolitanas de Estatística (Institución): 0
# DIVISION: 0
# Metropolitan Bandeira divisións (Institución): 0
# MICRO: 1
# Industry Group Especialización: 8.00000000
# Industria Descrición Especialización: ALL OTHER < $1 BILLION
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000
# CERT: 28533
# RSSDID: 419675.00000000
# DOCKET: 1784.00000000
# NAME: FIRST BANK RICHMOND NA
# NAMEFULL: First Bank Richmond, National Association
# RSSDHCR: 2624398.00000000
# Nome do soto alto regulamentar (BHC): FIRST MUTUAL OF RICHMOND, INC.
# Múltiples Bank Holding Company bandeira: 1.00000000
# Ningún Bank Holding Company bandeira: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: IN
# CITYHCR: RICHMOND
# UNIT: 0.00000000
# Regulador Federal Primaria: OCC
# Fondo de Seguro Imprimación: SAIF
# bandeira Dacar: 0.00000000
# Carta Código do Axente: OCC
# Carta Nome do axente: Comptroller of the Currency
# FRB Número Distrito: 7.00000000
# Institución de Clase: N
# CLCODE: 3
# 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: Wayne
# CNTYNUM: 177.00000000
# STCNTY: 18177.00000000
# CITY: Richmond
# CITY2M: Richmond
# ADDRESS: P O Box 937
# ZIP: 47374
# PLACENUM: 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: 1.00000000
# Estado de bandeira Carta: 0.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Seguro Commercial Bank bandeira: 1.00000000
# Seguro Aforro bandeira Institución: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 1.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 380263.00000000
# DEPSUMBR: 2916.00000000
# ASSET: 579491.00000000
# SZASSET: 6.00000000
# SZ100T3: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 1.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 3
# USA: 1.00000000
# BRNUM: 7
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 360993.00000000
# NAMEBR: Kroger Branch - Richmond Branch
# STALPBR: IN
# STNAMEBR: Indiana
# STNUMBR: 18
# CNTYNAMB: Wayne
# CNTYNUMB: 177.00000000
# STCNTYBR: 18177
# CITYBR: Richmond
# CITY2BR: Richmond
# ADDRESBR: 3701 National Road East
# ZIPBR: 47374
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: 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: 181770011002
# Core Name Baseado na Área de Estatística (Institución): Richmond, IN
# Combinada Áreas de Estatística (Institución): 0
# Core Baseado Áreas de Estatística (Institución): 39980
# Áreas metropolitanas de Estatística (Sucursal): 0
# Combinada Áreas de Estatística (Sucursal): 0
# Core Baseado Áreas de Estatística (Sucursal): 39980
# Core Name Baseado na Área de Estatística (Sucursal): Richmond, IN
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 0
# Micropolitan Bandeira divisións (Sucursal): 1
# Áreas metropolitanas de Estatística (Institución): 0
# DIVISION: 0
# Metropolitan Bandeira divisións (Institución): 0
# MICRO: 1
# Industry Group Especialización: 8.00000000
# Industria Descrición Especialización: ALL OTHER < $1 BILLION
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000