Fayette Branch, Connersville (Indiana) 47331, 630 Central Avenue
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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 ()
Fayette Branch, Connersville (Indiana) 47331, 630 Central Avenue
Nome (Sucursal)): Fayette Branch
Enderezo (Delegación): 630 Central Avenue
Zip Code (Sucursal): 47331
City (reported) (Sucursal): Connersville
Concello Name (Sucursal): Fayette
Nome do Estado (poder): Indiana
Enderezo (Delegación): 630 Central Avenue
Zip Code (Sucursal): 47331
City (reported) (Sucursal): Connersville
Concello Name (Sucursal): Fayette
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): 34,300,000 USD (Thirty-Four Million Three Hundred 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): 34,300,000 USD (Thirty-Four Million Three Hundred Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
Griffith Savings Bank (Griffith Savings Bank)
510 N Broad St
46319 Griffith
Indiana (Lake)
97,335,000 USD (Ninety-Seven Million Three Hundred and Thirty-Five Thousand $)
510 N Broad St
46319 Griffith
Indiana (Lake)
97,335,000 USD (Ninety-Seven Million Three Hundred and Thirty-Five Thousand $)
198 N Main Branch (First Indiana Bank, National Association)
198 North Main
46131 Franklin
Indiana (Johnson)
22,962,000 USD (Twenty-Two Million Nine Hundred and Sixty-Two Thousand $)
198 North Main
46131 Franklin
Indiana (Johnson)
22,962,000 USD (Twenty-Two Million Nine Hundred and Sixty-Two Thousand $)
Bloomington Branch (Old National Bank)
121 East Kirkwood Avenue
47402 Bloomington
Indiana (Monroe)
107,406,000 USD (One Hundred and Seven Million Four Hundred and Six Thousand $)
121 East Kirkwood Avenue
47402 Bloomington
Indiana (Monroe)
107,406,000 USD (One Hundred and Seven Million Four Hundred and Six Thousand $)
Laporte Downtown Branch (1st Source Bank)
714 Lincolnway West
46350 LA Porte
Indiana (La Porte)
13,323,000 USD (Thirteen Million Three Hundred and Twenty-Three Thousand $)
714 Lincolnway West
46350 LA Porte
Indiana (La Porte)
13,323,000 USD (Thirteen Million Three Hundred and Twenty-Three Thousand $)
115 W State Street Branch (First Indiana Bank, National Association)
115 West State Street
46064 Pendleton
Indiana (Madison)
30,814,000 USD (Thirty Million Eight Hundred and Fourteen Thousand $)
115 West State Street
46064 Pendleton
Indiana (Madison)
30,814,000 USD (Thirty Million Eight Hundred and Fourteen Thousand $)
Goshen Branch (Lake City Bank)
102 North Main Street
46526 Goshen
Indiana (Elkhart)
56,611,000 USD (Fifty-Six Million Six Hundred and Eleven Thousand $)
102 North Main Street
46526 Goshen
Indiana (Elkhart)
56,611,000 USD (Fifty-Six Million Six Hundred and Eleven Thousand $)
111 E Main Street Branch (First Indiana Bank, National Association)
111 East Main Street
46074 Westfield
Indiana (Hamilton)
34,390,000 USD (Thirty-Four Million Three Hundred and Ninety Thousand $)
111 East Main Street
46074 Westfield
Indiana (Hamilton)
34,390,000 USD (Thirty-Four Million Three Hundred and Ninety Thousand $)
Coldwater Road Branch (1st Source Bank)
4036 Coldwater Road
46805 Fort Wayne
Indiana (Allen)
12,740,000 USD (Twelve Million Seven Hundred and Fourty Thousand $)
4036 Coldwater Road
46805 Fort Wayne
Indiana (Allen)
12,740,000 USD (Twelve Million Seven Hundred and Fourty Thousand $)
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 $)
Brown County Branch (The Peoples State Bank)
Salt Creek Plaza
47448 Nashville
Indiana (Brown)
13,159,000 USD (Thirteen Million One Hundred and Fifty-Nine Thousand $)
Salt Creek Plaza
47448 Nashville
Indiana (Brown)
13,159,000 USD (Thirteen Million One Hundred and Fifty-Nine Thousand $)
Valley Savings Branch (Centier Bank)
103 Broadway
46304 Chesterton
Indiana (Porter)
38,959,000 USD (Thirty-Eight Million Nine Hundred and Fifty-Nine Thousand $)
103 Broadway
46304 Chesterton
Indiana (Porter)
38,959,000 USD (Thirty-Eight Million Nine Hundred and Fifty-Nine Thousand $)
Regional Bank (Regional Bank)
100 East Spring Street
47150 New Albany
Indiana (Floyd)
80,976,000 USD (Eigthy Million Nine Hundred and Seventy-Six Thousand $)
100 East Spring Street
47150 New Albany
Indiana (Floyd)
80,976,000 USD (Eigthy Million Nine Hundred and Seventy-Six Thousand $)
First American Bank (First American Bank)
101 North Third Street
47591 Vincennes
Indiana (Knox)
80,583,000 USD (Eigthy Million Five Hundred and Eigthy-Three Thousand $)
101 North Third Street
47591 Vincennes
Indiana (Knox)
80,583,000 USD (Eigthy Million Five Hundred and Eigthy-Three Thousand $)
300 East Main Street Branch (Integra Bank National Association)
300 East Main Street
47501 Washington
Indiana (Daviess)
28,160,000 USD (Twenty-Eight Million One Hundred and Sixty Thousand $)
300 East Main Street
47501 Washington
Indiana (Daviess)
28,160,000 USD (Twenty-Eight Million One Hundred and Sixty Thousand $)
Elwood Branch (The Huntington National Bank)
101 South Anderson St
46036 Elwood
Indiana (Madison)
24,571,000 USD (Twenty-Four Million Five Hundred and Seventy-One Thousand $)
101 South Anderson St
46036 Elwood
Indiana (Madison)
24,571,000 USD (Twenty-Four Million Five Hundred and Seventy-One Thousand $)
First Community Bank and Trust (First Community Bank and Trust)
136 East Harriman
46106 Bargersville
Indiana (Johnson)
22,754,000 USD (Twenty-Two Million Seven Hundred and Fifty-Four Thousand $)
136 East Harriman
46106 Bargersville
Indiana (Johnson)
22,754,000 USD (Twenty-Two Million Seven Hundred and Fifty-Four Thousand $)
St John Branch (Standard Bank and Trust Company)
9321 Wicker Avenue
46373 Saint John
Indiana (Lake)
46,130,000 USD (Fourty-Six Million One Hundred and Thirty Thousand $)
9321 Wicker Avenue
46373 Saint John
Indiana (Lake)
46,130,000 USD (Fourty-Six Million One Hundred and Thirty Thousand $)
Peoples Bank SB (Peoples Bank SB)
9204 Columbia Avenue
46321 Munster
Indiana (Lake)
125,716,000 USD (One Hundred and Twenty-Five Million Seven Hundred and Sixteen Thousand $)
9204 Columbia Avenue
46321 Munster
Indiana (Lake)
125,716,000 USD (One Hundred and Twenty-Five Million Seven Hundred and Sixteen Thousand $)
Fort Wayne Downtown Branch (Fifth Third Bank, Indiana)
132 E Berry Street
46802 Fort Wayne
Indiana (Allen)
37,443,000 USD (Thirty-Seven Million Four Hundred and Fourty-Three Thousand $)
132 E Berry Street
46802 Fort Wayne
Indiana (Allen)
37,443,000 USD (Thirty-Seven Million Four Hundred and Fourty-Three Thousand $)
Hammond Branch (Standard Bank and Trust Company)
7007 Calumet Avenue
46324 Hammond
Indiana (Lake)
27,269,000 USD (Twenty-Seven Million Two Hundred and Sixty-Nine Thousand $)
7007 Calumet Avenue
46324 Hammond
Indiana (Lake)
27,269,000 USD (Twenty-Seven Million Two Hundred and Sixty-Nine Thousand $)
North Branch (U.S. Bank National Association)
720 West 30th Street
47331 Connersville
Indiana (Fayette)
20,840,000 USD (Twenty Million Eight Hundred and Fourty Thousand $)
720 West 30th Street
47331 Connersville
Indiana (Fayette)
20,840,000 USD (Twenty Million Eight Hundred and Fourty Thousand $)
West Branch (U.S. Bank National Association)
115 Canyon Parkway
47331 Connersville
Indiana (Fayette)
7,612,000 USD (Seven Million Six Hundred and Twelve Thousand $)
115 Canyon Parkway
47331 Connersville
Indiana (Fayette)
7,612,000 USD (Seven Million Six Hundred and Twelve Thousand $)
Connersville Banking Center Branch (The Union County National Bank of Liberty)
832 Central Avenue
47331 Connersville
Indiana (Fayette)
40,478,000 USD (Fourty Million Four Hundred and Seventy-Eight Thousand $)
832 Central Avenue
47331 Connersville
Indiana (Fayette)
40,478,000 USD (Fourty Million Four Hundred and Seventy-Eight Thousand $)
Cox Newmarket Branch (The Union County National Bank of Liberty)
2200 Park Road Cox Newmarket
47331 Connersville
Indiana (Fayette)
3,092,000 USD (Three Million Ninety-Two Thousand $)
2200 Park Road Cox Newmarket
47331 Connersville
Indiana (Fayette)
3,092,000 USD (Three Million Ninety-Two Thousand $)
Connersville North Branch (The Union County National Bank of Liberty)
3030 Western Avenue
47331 Connersville
Indiana (Fayette)
4,857,000 USD (Four Million Eight Hundred and Fifty-Seven Thousand $)
3030 Western Avenue
47331 Connersville
Indiana (Fayette)
4,857,000 USD (Four Million Eight Hundred and Fifty-Seven Thousand $)
Connersville Branch (MainSource Bank)
206 W 30th Street
47331 Connersville
Indiana (Fayette)
9,372,000 USD (Nine Million Three Hundred and Seventy-Two Thousand $)
206 W 30th Street
47331 Connersville
Indiana (Fayette)
9,372,000 USD (Nine Million Three Hundred and Seventy-Two Thousand $)
Connersville Drive-Up Branch (Fifth Third Bank, Indiana)
120 W 5th Street
47331 Connersville
Indiana (Fayette)
45,540,000 USD (Fourty-Five Million Five Hundred and Fourty Thousand $)
120 W 5th Street
47331 Connersville
Indiana (Fayette)
45,540,000 USD (Fourty-Five Million Five Hundred and Fourty Thousand $)
Everton Branch (FCN Bank, National Association)
5444 South State Road 1
47331 Connersville
Indiana (Fayette)
9,345,000 USD (Nine Million Three Hundred and Fourty-Five Thousand $)
5444 South State Road 1
47331 Connersville
Indiana (Fayette)
9,345,000 USD (Nine Million Three Hundred and Fourty-Five Thousand $)
500 W 30th Street (Union Savings and Loan Association)
500 W 30th Street
47331 Connersville
Indiana (Fayette)
3,384,000 USD (Three Million Three Hundred and Eigthy-Four Thousand $)
500 W 30th Street
47331 Connersville
Indiana (Fayette)
3,384,000 USD (Three Million Three Hundred and Eigthy-Four Thousand $)
730 Central Ave. (Union Savings and Loan Association)
730 Central Ave.
47331 Connersville
Indiana (Fayette)
65,171,000 USD (Sixty-Five Million One Hundred and Seventy-One Thousand $)
730 Central Ave.
47331 Connersville
Indiana (Fayette)
65,171,000 USD (Sixty-Five Million One Hundred and Seventy-One Thousand $)
St Louis Hills Facility (Royal Banks of Missouri)
13171 Olive Boulevard
63130 University City
Missouri (St. Louis)
34,300,000 USD (Thirty-Four Million Three Hundred Thousand $)
13171 Olive Boulevard
63130 University City
Missouri (St. Louis)
34,300,000 USD (Thirty-Four Million Three Hundred Thousand $)
Trust Business Dev - Connersville (First Merchants Bank National Association)
832 Central Ave
47331 Connversville
Indiana (Fayette)
0 USD (zero $)
832 Central Ave
47331 Connversville
Indiana (Fayette)
0 USD (zero $)
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
# Estado e Número County (Institución): 18005.00000000
# Sede da Institución, Cidade: Columbus
# Sede da Institución, Cidade (USPS): Columbus
# Enderezo (Institución): 426 Washington Street
# Zip Code (Institución): 47201
# 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: 254741.00000000
# Depósitos (Sucursal) (en miles de dólares): 34300.00000000
# Total do Activo: 313700.00000000
# Activos indicador de tamaño: 5.00000000
# 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: 1.00000000
# 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
# UNINUMBR: 42521.00000000
# Nome (Sucursal)): Fayette Branch
# Código do Estado (poder): IN
# Nome do Estado (poder): Indiana
# Número de Estado (Poder): 18
# Concello Name (Sucursal): Fayette
# País Number (Sucursal): 41.00000000
# Estado e Número County (Sucursal): 18041
# City (reported) (Sucursal): Connersville
# City (USPS) (Sucursal): Connersville
# Enderezo (Delegación): 630 Central Avenue
# Zip Code (Sucursal): 47331
# Código FIPS CMSA (Sucursal): 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 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: 180419544006
# CBSANAME: Connersville, IN
# CSA: 0
# CBSA: 18220
# CBSA_METROB: 0
# CSABR: 0
# CBSABR: 18220
# CBSANAMB: Connersville, IN
# DIVISIONB: 0
# METROBR: 0
# MICROBR: 1
# CBSA_METRO: 18220
# CBSA_METRO_NAME: Connersville, IN
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# Condado de New England áreas metropolitanas (Institución): 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
# Estado e Número County (Institución): 18005.00000000
# Sede da Institución, Cidade: Columbus
# Sede da Institución, Cidade (USPS): Columbus
# Enderezo (Institución): 426 Washington Street
# Zip Code (Institución): 47201
# 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: 254741.00000000
# Depósitos (Sucursal) (en miles de dólares): 34300.00000000
# Total do Activo: 313700.00000000
# Activos indicador de tamaño: 5.00000000
# 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: 1.00000000
# 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
# UNINUMBR: 42521.00000000
# Nome (Sucursal)): Fayette Branch
# Código do Estado (poder): IN
# Nome do Estado (poder): Indiana
# Número de Estado (Poder): 18
# Concello Name (Sucursal): Fayette
# País Number (Sucursal): 41.00000000
# Estado e Número County (Sucursal): 18041
# City (reported) (Sucursal): Connersville
# City (USPS) (Sucursal): Connersville
# Enderezo (Delegación): 630 Central Avenue
# Zip Code (Sucursal): 47331
# Código FIPS CMSA (Sucursal): 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 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: 180419544006
# CBSANAME: Connersville, IN
# CSA: 0
# CBSA: 18220
# CBSA_METROB: 0
# CSABR: 0
# CBSABR: 18220
# CBSANAMB: Connersville, IN
# DIVISIONB: 0
# METROBR: 0
# MICROBR: 1
# CBSA_METRO: 18220
# CBSA_METRO_NAME: Connersville, IN
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000