Lake City Bank, Warsaw (Indiana) 46581, 202 East Center Street
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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)
Lake City Bank, Warsaw (Indiana) 46581, 202 East Center Street
Nome (Sucursal)): Lake City Bank
Enderezo (Delegación): 202 East Center Street
Zip Code (Sucursal): 46581
City (reported) (Sucursal): Warsaw
Concello Name (Sucursal): Kosciusko
Nome do Estado (poder): Indiana
Enderezo (Delegación): 202 East Center Street
Zip Code (Sucursal): 46581
City (reported) (Sucursal): Warsaw
Concello Name (Sucursal): Kosciusko
Nome do Estado (poder): Indiana
Nome da Institución: LAKE CITY BANK
Enderezo (Institución): P. O. Box 1387
Zip Code (Institución): 46581
Sede da Institución, Cidade: Warsaw
Concello Name (Institución): Kosciusko
Nome do Estado (sede da institución): Indiana
Enderezo (Institución): P. O. Box 1387
Zip Code (Institución): 46581
Sede da Institución, Cidade: Warsaw
Concello Name (Institución): Kosciusko
Nome do Estado (sede da institución): Indiana
Total do Activo: 1,237,885,000 USD (One Thousand Two Hundred and Thirty-Seven Million Eight Hundred and Eigthy-Five Thousand $)
Total de depósitos domésticos: 967,398,000 USD (Nine Hundred and Sixty-Seven Million Three Hundred and Ninety-Eight Thousand $)
Total de depósitos domésticos para as institucións: 967,398,000 USD (Nine Hundred and Sixty-Seven Million Three Hundred and Ninety-Eight Thousand $)
Depósitos (Sucursal) (en miles de dólares): 197,357,000 USD (One Hundred and Ninety-Seven Million Three Hundred and Fifty-Seven Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
Total de depósitos domésticos: 967,398,000 USD (Nine Hundred and Sixty-Seven Million Three Hundred and Ninety-Eight Thousand $)
Total de depósitos domésticos para as institucións: 967,398,000 USD (Nine Hundred and Sixty-Seven Million Three Hundred and Ninety-Eight Thousand $)
Depósitos (Sucursal) (en miles de dólares): 197,357,000 USD (One Hundred and Ninety-Seven Million Three Hundred and Fifty-Seven Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
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 $)
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 $)
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 $)
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 $)
Wyoming County Bank (Wyoming County Bank)
55 North Main Street
14569 Warsaw
New York (Wyoming)
140,450,000 USD (One Hundred and Fourty Million Four Hundred and Fifty Thousand $)
55 North Main Street
14569 Warsaw
New York (Wyoming)
140,450,000 USD (One Hundred and Fourty Million Four Hundred and Fifty Thousand $)
UMB Bank, Warsaw, National Association (UMB Bank, Warsaw, National Association)
201 East Main Street
65355 Warsaw
Missouri (Benton)
39,207,000 USD (Thirty-Nine Million Two Hundred and Seven Thousand $)
201 East Main Street
65355 Warsaw
Missouri (Benton)
39,207,000 USD (Thirty-Nine Million Two Hundred and Seven 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 $)
Long View Drive Branch (Osage Valley Bank)
2102 Long View Drive
65355 Warsaw
Missouri (Benton)
0 USD (zero $)
2102 Long View Drive
65355 Warsaw
Missouri (Benton)
0 USD (zero $)
Warsaw Branch (First Farmers Bank and Trust Company)
507 East Main Street
41095 Warsaw
Kentucky (Gallatin)
6,776,000 USD (Six Million Seven Hundred and Seventy-Six Thousand $)
507 East Main Street
41095 Warsaw
Kentucky (Gallatin)
6,776,000 USD (Six Million Seven Hundred and Seventy-Six Thousand $)
Warsaw Branch (Bank One, National Association)
112 E. Main Street
43844 Warsaw
Ohio (Coshocton)
6,780,000 USD (Six Million Seven Hundred and Eigthy Thousand $)
112 E. Main Street
43844 Warsaw
Ohio (Coshocton)
6,780,000 USD (Six Million Seven Hundred and Eigthy Thousand $)
Commercial St. and Highway 7 Branch (Farmers Bank of Lincoln)
Commercial Street and Highwa
65355 Warsaw
Missouri (Benton)
12,701,000 USD (Twelve Million Seven Hundred and One Thousand $)
Commercial Street and Highwa
65355 Warsaw
Missouri (Benton)
12,701,000 USD (Twelve Million Seven Hundred and One Thousand $)
Warsaw Branch (Bank of Lancaster)
610 West Richmond Road
22572 Warsaw
Virginia (Richmond)
19,730,000 USD (Nineteen Million Seven Hundred and Thirty Thousand $)
610 West Richmond Road
22572 Warsaw
Virginia (Richmond)
19,730,000 USD (Nineteen Million Seven Hundred and Thirty Thousand $)
Warsaw Branch (1st Source Bank)
120 South Lake Street
46580 Warsaw
Indiana (Kosciusko)
43,007,000 USD (Fourty-Three Million Seven Thousand $)
120 South Lake Street
46580 Warsaw
Indiana (Kosciusko)
43,007,000 USD (Fourty-Three Million Seven Thousand $)
Warsaw East Branch (1st Source Bank)
2804 E Center St
46580 Warsaw
Indiana (Kosciusko)
11,602,000 USD (Eleven Million Six Hundred and Two Thousand $)
2804 E Center St
46580 Warsaw
Indiana (Kosciusko)
11,602,000 USD (Eleven Million Six Hundred and Two Thousand $)
Warsaw Branch (Farmers State Bank)
433 Anchorage Rd
46580 Plain Township
Indiana (Kosciusko)
12,096,000 USD (Twelve Million Ninety-Six Thousand $)
433 Anchorage Rd
46580 Plain Township
Indiana (Kosciusko)
12,096,000 USD (Twelve Million Ninety-Six Thousand $)
East Center Street Branch (Farmers State Bank)
2102 East Center Street
46580 Warsaw
Indiana (Kosciusko)
18,981,000 USD (Eightteen Million Nine Hundred and Eigthy-One Thousand $)
2102 East Center Street
46580 Warsaw
Indiana (Kosciusko)
18,981,000 USD (Eightteen Million Nine Hundred and Eigthy-One Thousand $)
Warsaw Branch (The Bank of Castile)
445 North Main Street
14569 Warsaw
New York (Wyoming)
28,029,000 USD (Twenty-Eight Million Twenty-Nine Thousand $)
445 North Main Street
14569 Warsaw
New York (Wyoming)
28,029,000 USD (Twenty-Eight Million Twenty-Nine Thousand $)
Warsaw Branch (Branch Banking and Trust Company)
103 West Hill Street
28398 Warsaw
North Carolina (Duplin)
27,217,000 USD (Twenty-Seven Million Two Hundred and Seventeen Thousand $)
103 West Hill Street
28398 Warsaw
North Carolina (Duplin)
27,217,000 USD (Twenty-Seven Million Two Hundred and Seventeen Thousand $)
Time Square Branch (Northern Neck State Bank)
4256 Richmond Road
22572 Warsaw
Virginia (Richmond)
0 USD (zero $)
4256 Richmond Road
22572 Warsaw
Virginia (Richmond)
0 USD (zero $)
Drive-In Branch (Lake City Bank)
220 East Center Street
46580 Warsaw
Indiana (Kosciusko)
0 USD (zero $)
220 East Center Street
46580 Warsaw
Indiana (Kosciusko)
0 USD (zero $)
West Lake Branch (Lake City Bank)
U.S. Highway 30
46580 Warsaw
Indiana (Kosciusko)
8,383,000 USD (Eight Million Three Hundred and Eigthy-Three Thousand $)
U.S. Highway 30
46580 Warsaw
Indiana (Kosciusko)
8,383,000 USD (Eight Million Three Hundred and Eigthy-Three Thousand $)
Warsaw East Branch (Lake City Bank)
3501 U.S. 30 East
46580 Warsaw
Indiana (Kosciusko)
10,140,000 USD (Ten Million One Hundred and Fourty Thousand $)
3501 U.S. 30 East
46580 Warsaw
Indiana (Kosciusko)
10,140,000 USD (Ten Million One Hundred and Fourty Thousand $)
Www.lakecitybank.com (Lake City Bank)
113 E. Market Street
46581 Warsaw
Indiana (Kosciusko)
1,173,000 USD (One Million One Hundred and Seventy-Three Thousand $)
113 E. Market Street
46581 Warsaw
Indiana (Kosciusko)
1,173,000 USD (One Million One Hundred and Seventy-Three Thousand $)
North Warsaw Branch (Wyoming County Bank)
2330 North Main Street
14569 Warsaw
New York (Wyoming)
13,619,000 USD (Thirteen Million Six Hundred and Nineteen Thousand $)
2330 North Main Street
14569 Warsaw
New York (Wyoming)
13,619,000 USD (Thirteen Million Six Hundred and Nineteen Thousand $)
Gateway Branch (Lake City Bank)
901 South Detroit Street
46761 Lagrange
Indiana (Lagrange)
22,121,000 USD (Twenty-Two Million One Hundred and Twenty-One Thousand $)
901 South Detroit Street
46761 Lagrange
Indiana (Lagrange)
22,121,000 USD (Twenty-Two Million One Hundred and Twenty-One 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 $)
Bremen Branch (Lake City Bank)
State Highway 331 North and
46506 Bremen
Indiana (Marshall)
16,503,000 USD (Sixteen Million Five Hundred and Three Thousand $)
State Highway 331 North and
46506 Bremen
Indiana (Marshall)
16,503,000 USD (Sixteen Million Five Hundred and Three Thousand $)
Huntington (Lake City Bank)
1501 North Jefferson
46750 Huntington
Indiana (Huntington)
15,503,000 USD (Fifteen Million Five Hundred and Three Thousand $)
1501 North Jefferson
46750 Huntington
Indiana (Huntington)
15,503,000 USD (Fifteen Million Five Hundred and Three Thousand $)
Winona Lake Branch (Lake City Bank)
99 Chestnut Avenue
46590 Winona Lake
Indiana (Kosciusko)
14,915,000 USD (Fourteen Million Nine Hundred and Fifteen Thousand $)
99 Chestnut Avenue
46590 Winona Lake
Indiana (Kosciusko)
14,915,000 USD (Fourteen Million Nine Hundred and Fifteen Thousand $)
Silver Lake Branch (Lake City Bank)
102 East Main Street
46982 Silver Lake
Indiana (Kosciusko)
11,123,000 USD (Eleven Million One Hundred and Twenty-Three Thousand $)
102 East Main Street
46982 Silver Lake
Indiana (Kosciusko)
11,123,000 USD (Eleven Million One Hundred and Twenty-Three Thousand $)
Lakeland Branch (Lake City Bank)
State Road 13 North
46555 North Webster
Indiana (Kosciusko)
20,468,000 USD (Twenty Million Four Hundred and Sixty-Eight Thousand $)
State Road 13 North
46555 North Webster
Indiana (Kosciusko)
20,468,000 USD (Twenty Million Four Hundred and Sixty-Eight Thousand $)
Wawasee Branch (Lake City Bank)
State Road 13 South
46567 Syracuse
Indiana (Kosciusko)
25,161,000 USD (Twenty-Five Million One Hundred and Sixty-One Thousand $)
State Road 13 South
46567 Syracuse
Indiana (Kosciusko)
25,161,000 USD (Twenty-Five Million One Hundred and Sixty-One Thousand $)
Mentone Branch (Lake City Bank)
Main and Morgan Streets
46539 Mentone
Indiana (Kosciusko)
19,000,000 USD (Nineteen Million $)
Main and Morgan Streets
46539 Mentone
Indiana (Kosciusko)
19,000,000 USD (Nineteen Million $)
Milford Branch (Lake City Bank)
Indiana Route 15 and Syracus
46542 Milford
Indiana (Kosciusko)
8,248,000 USD (Eight Million Two Hundred and Fourty-Eight Thousand $)
Indiana Route 15 and Syracus
46542 Milford
Indiana (Kosciusko)
8,248,000 USD (Eight Million Two Hundred and Fourty-Eight 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 $)
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 $)
Original information:
# FDIC Número de Certificado: 13102
# FRB Número de Identificación: 874845.00000000
# OTS Número Docket: 8964.00000000
# Nome da Institución: LAKE CITY BANK
# Nome da Institución: Lake City Bank
# FRB Número de Identificación (Banda Holding Company): 1208906.00000000
# Nome do soto alto regulamentar (BHC): LAKELAND FINANCIAL CORPORATION
# Múltiples Bank Holding Company bandeira: 0.00000000
# Ningún Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 1.00000000
# Código do Estado (BHC): IN
# City (holding do Banco): WARSAW
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: FDIC
# 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: NM
# Número da Clase: 21
# 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): Kosciusko
# Número County (Institución): 85.00000000
# Estado e Número County (Institución): 18085.00000000
# Sede da Institución, Cidade: Warsaw
# Sede da Institución, Cidade (USPS): Warsaw
# Enderezo (Institución): P. O. Box 1387
# Zip Code (Institución): 46581
# 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: 967398.00000000
# Total de depósitos domésticos: 967398.00000000
# Depósitos (Sucursal) (en miles de dólares): 197357.00000000
# Total do Activo: 1237885.00000000
# Activos indicador de tamaño: 7.00000000
# Activos 100m para 300M bandeira: 0.00000000
# Activos bandeira sobre 10B: 0.00000000
# Activos 1B 3B bandeira: 1.00000000
# 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
# CENCODES C, E, N, ou M: M
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 3
# Doméstica bandeira Institución: 1.00000000
# Número Office: 0
# Office Type: MO
# Páxina Office bandeira Designación: 1.00000000
# Branch bandeira Designación: 0.00000000
# Número de identificación único (Sucursal): 8287.00000000
# Nome (Sucursal)): Lake City Bank
# Código do Estado (poder): IN
# Nome do Estado (poder): Indiana
# Número de Estado (Poder): 18
# Concello Name (Sucursal): Kosciusko
# País Number (Sucursal): 85.00000000
# Estado e Número County (Sucursal): 18085
# City (reported) (Sucursal): Warsaw
# City (USPS) (Sucursal): Warsaw
# Enderezo (Delegación): 202 East Center Street
# Zip Code (Sucursal): 46581
# 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_I
# GEO_Census_Block_Group: 180859619002
# Core Name Baseado na Área de Estatística (Institución): Warsaw, IN
# Combinada Áreas de Estatística (Institución): 0
# Core Baseado Áreas de Estatística (Institución): 47700
# Áreas metropolitanas de Estatística (Sucursal): 0
# Combinada Áreas de Estatística (Sucursal): 0
# Core Baseado Áreas de Estatística (Sucursal): 47700
# Core Name Baseado na Área de Estatística (Sucursal): Warsaw, IN
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 0
# Micropolitan Bandeira divisións (Sucursal): 1
# Áreas metropolitanas de Estatística (Institución): 0
# Metropolitan Bandeira divisións (Institución): 0
# Metropolitan Bandeira divisións (Institución): 0
# Micropolitan Bandeira divisións (Institución): 1
# Industry Group Especialización: 4.00000000
# Industria Descrición Especialización: COMMERCIAL LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000
# FDIC Número de Certificado: 13102
# FRB Número de Identificación: 874845.00000000
# OTS Número Docket: 8964.00000000
# Nome da Institución: LAKE CITY BANK
# Nome da Institución: Lake City Bank
# FRB Número de Identificación (Banda Holding Company): 1208906.00000000
# Nome do soto alto regulamentar (BHC): LAKELAND FINANCIAL CORPORATION
# Múltiples Bank Holding Company bandeira: 0.00000000
# Ningún Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 1.00000000
# Código do Estado (BHC): IN
# City (holding do Banco): WARSAW
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: FDIC
# 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: NM
# Número da Clase: 21
# 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): Kosciusko
# Número County (Institución): 85.00000000
# Estado e Número County (Institución): 18085.00000000
# Sede da Institución, Cidade: Warsaw
# Sede da Institución, Cidade (USPS): Warsaw
# Enderezo (Institución): P. O. Box 1387
# Zip Code (Institución): 46581
# 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: 967398.00000000
# Total de depósitos domésticos: 967398.00000000
# Depósitos (Sucursal) (en miles de dólares): 197357.00000000
# Total do Activo: 1237885.00000000
# Activos indicador de tamaño: 7.00000000
# Activos 100m para 300M bandeira: 0.00000000
# Activos bandeira sobre 10B: 0.00000000
# Activos 1B 3B bandeira: 1.00000000
# 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
# CENCODES C, E, N, ou M: M
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 3
# Doméstica bandeira Institución: 1.00000000
# Número Office: 0
# Office Type: MO
# Páxina Office bandeira Designación: 1.00000000
# Branch bandeira Designación: 0.00000000
# Número de identificación único (Sucursal): 8287.00000000
# Nome (Sucursal)): Lake City Bank
# Código do Estado (poder): IN
# Nome do Estado (poder): Indiana
# Número de Estado (Poder): 18
# Concello Name (Sucursal): Kosciusko
# País Number (Sucursal): 85.00000000
# Estado e Número County (Sucursal): 18085
# City (reported) (Sucursal): Warsaw
# City (USPS) (Sucursal): Warsaw
# Enderezo (Delegación): 202 East Center Street
# Zip Code (Sucursal): 46581
# 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_I
# GEO_Census_Block_Group: 180859619002
# Core Name Baseado na Área de Estatística (Institución): Warsaw, IN
# Combinada Áreas de Estatística (Institución): 0
# Core Baseado Áreas de Estatística (Institución): 47700
# Áreas metropolitanas de Estatística (Sucursal): 0
# Combinada Áreas de Estatística (Sucursal): 0
# Core Baseado Áreas de Estatística (Sucursal): 47700
# Core Name Baseado na Área de Estatística (Sucursal): Warsaw, IN
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 0
# Micropolitan Bandeira divisións (Sucursal): 1
# Áreas metropolitanas de Estatística (Institución): 0
# Metropolitan Bandeira divisións (Institución): 0
# Metropolitan Bandeira divisións (Institución): 0
# Micropolitan Bandeira divisións (Institución): 1
# Industry Group Especialización: 4.00000000
# Industria Descrición Especialización: COMMERCIAL LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000