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 (Branch)): Lake City Bank
Indirizzo (Branch): 202 East Center Street
CAP (Branch): 46581
City (segnalate) (Branch): Warsaw
Contea Nome (Branch): Kosciusko
Stato Nome (Branch): Indiana
Indirizzo (Branch): 202 East Center Street
CAP (Branch): 46581
City (segnalate) (Branch): Warsaw
Contea Nome (Branch): Kosciusko
Stato Nome (Branch): Indiana
Nome istituzione: LAKE CITY BANK
Indirizzo (Istituzione): P. O. Box 1387
CAP (istituzione): 46581
Istituzione Sede, Città: Warsaw
Contea Nome (Istituzione): Kosciusko
Stato Nome (Sede Institution): Indiana
Indirizzo (Istituzione): P. O. Box 1387
CAP (istituzione): 46581
Istituzione Sede, Città: Warsaw
Contea Nome (Istituzione): Kosciusko
Stato Nome (Sede Institution): Indiana
Totale attività: 1,237,885,000 USD (One Thousand Two Hundred and Thirty-Seven Million Eight Hundred and Eigthy-Five Thousand $)
Totale depositi nazionali: 967,398,000 USD (Nine Hundred and Sixty-Seven Million Three Hundred and Ninety-Eight Thousand $)
Totale depositi nazionali per le istituzioni: 967,398,000 USD (Nine Hundred and Sixty-Seven Million Three Hundred and Ninety-Eight Thousand $)
Depositi (Branch) (in migliaia di dollari): 197,357,000 USD (One Hundred and Ninety-Seven Million Three Hundred and Fifty-Seven Thousand $)
Settore di specializzazione Descrizione: COMMERCIAL LENDING
Totale depositi nazionali: 967,398,000 USD (Nine Hundred and Sixty-Seven Million Three Hundred and Ninety-Eight Thousand $)
Totale depositi nazionali per le istituzioni: 967,398,000 USD (Nine Hundred and Sixty-Seven Million Three Hundred and Ninety-Eight Thousand $)
Depositi (Branch) (in migliaia di dollari): 197,357,000 USD (One Hundred and Ninety-Seven Million Three Hundred and Fifty-Seven Thousand $)
Settore di specializzazione Descrizione: 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 Numero certificato: 13102
# FRB Numero ID: 874845.00000000
# OTS Docket Numero: 8964.00000000
# Nome istituzione: LAKE CITY BANK
# Nome istituzione: Lake City Bank
# Numero ID FRB (banda holding): 1208906.00000000
# Nome della regolamentazione di tenere alto (BHC): LAKELAND FINANCIAL CORPORATION
# Multi-Bank Holding Company bandiera: 0.00000000
# Nessun Banca Holding Company bandiera: 0.00000000
# One Bank Holding Company bandiera: 1.00000000
# Codice dello Stato (BHC): IN
# City (Bank Holding Company): WARSAW
# Unità di Banca bandiera: 0.00000000
# Primaria Regolatore federale: FDIC
# Fondo delle assicurazioni primaria: BIF
# OAKAR bandiera: 0.00000000
# Carta agente Codice: STATE
# Carta Agent Name: State Agency
# FRB Distretto Numero: 7.00000000
# Istituzione di classe: NM
# Numero di classe: 21
# Numero QBP Regione: 3.00000000
# Nome QBP Regione: Central
# Numero FDIC Regione: 9
# Nome FDIC Regione: Chicago
# Nome distretto della Federal Reserve: Chicago
# OCC Distretto Numero: 3
# OCC Regione Nome: Central District
# Nome OTS Regione: Central
# OTS Regione Numero: 3.00000000
# Codice dello Stato: IN
# Stato Nome (Sede Institution): Indiana
# Numero di Stato (istituzione): 18
# Contea Nome (Istituzione): Kosciusko
# Contea di Number (Istituzione): 85.00000000
# Stato e Numero County (Istituzione): 18085.00000000
# Istituzione Sede, Città: Warsaw
# Istituzione Sede Centrale, City (USPS): Warsaw
# Indirizzo (Istituzione): P. O. Box 1387
# CAP (istituzione): 46581
# Code Number Place: 0.00000000
# Codice FIPS CMSA (Ufficio Principale): 0
# MSA Code (Istituzione): 0
# FIPS Nome Paese: United States
# New Brick e bandiera Malta: 0.00000000
# Carta federale di bandiera: 0.00000000
# Stato di bandiera della Carta: 1.00000000
# TFR Report bandiera: 0.00000000
# Call Relazione bandiera: 1.00000000
# Assicurato Commercial Bank bandiera: 1.00000000
# Risparmio Assicurato Istituzione bandiera: 0.00000000
# Assicurato Istituzione bandiera: 1.00000000
# Assicurato FDIC bandiera: 1.00000000
# Escrow Account (TFR): 0.00000000
# International Banking Act entità bandiera: 0.00000000
# filiali statunitensi di istituti esteri di bandiera: 0.00000000
# SASSER bandiera: 0.00000000
# Deposito a vista in rami Assicurato: 0.00000000
# Risparmio di tempo e di deposito nelle filiali Assicurato: 0.00000000
# Totale depositi nazionali per le istituzioni: 967398.00000000
# Totale depositi nazionali: 967398.00000000
# Depositi (Branch) (in migliaia di dollari): 197357.00000000
# Totale attività: 1237885.00000000
# Beni formato dell'indicatore: 7.00000000
# Beni 100M a 300M bandiera: 0.00000000
# Attività rispetto alle 10B bandiera: 0.00000000
# Beni 1B 3B bandiera: 1.00000000
# Assets Under 25M bandiera: 0.00000000
# Beni 25M a 50M di bandiera: 0.00000000
# Beni 300M a 500M bandiera: 0.00000000
# Beni 3B 10B bandiera: 0.00000000
# Le attività di 500M 1B bandiera: 0.00000000
# Le attività di 50M 100M bandiera: 0.00000000
# CENCODES C, E, N, o M: M
# Branch Indicatore Domicilio: 1.00000000
# SOD Regione Numero Book: 3
# Domestic Istituzione bandiera: 1.00000000
# Office Number: 0
# Tipo di Office: MO
# Main Office Designazione di bandiera: 1.00000000
# Branch Designazione bandiera: 0.00000000
# Numero unico di identificazione (Branch): 8287.00000000
# Nome (Branch)): Lake City Bank
# Codice dello Stato (Branch): IN
# Stato Nome (Branch): Indiana
# Stato Numero (Branch): 18
# Contea Nome (Branch): Kosciusko
# Paese Numero (Branch): 85.00000000
# Stato e Numero County (Branch): 18085
# City (segnalate) (Branch): Warsaw
# City (USPS) (Branch): Warsaw
# Indirizzo (Branch): 202 East Center Street
# CAP (Branch): 46581
# Codice FIPS CMSA (Branch): 0
# MSA Code (Branch): 0
# FIPS Nome Paese (Branch): United States
# Filiale Tipo di servizio: 11
# Consol / stimato / Non-Dip: 0
# FDIC Regione Branch Number): 9
# Nome Regione FDIC (Branch): Chicago
# Call Relazione bandiera (Branch): 1.00000000
# TFR Report bandiera (Branch): 0.00000000
# Data del Rapporto: 0000-00-00 00:00:00
# Data Report (AAMMGG): 2003-06-30
# Report Data (AAMM): 2020-03-06
# Fonte dati Identifier: SIMS_I
# GEO_Census_Block_Group: 180859619002
# Core nome basato area statistica (istituzione): Warsaw, IN
# Area Statistica Combinata (istituzione): 0
# Core Zone base statistica (Istituzione): 47700
# Le aree metropolitane di statistica (Branch): 0
# Area Statistica Combinata (Branch): 0
# Core Zone base statistica (Branch): 47700
# Core nome basato area statistica (Branch): Warsaw, IN
# Metropolitan Divisioni Flag (Branch): 0
# Metropolitan Divisioni Flag (Branch): 0
# Micropolitane Divisioni Flag (Branch): 1
# Le aree metropolitane di statistica (Istituzione): 0
# Metropolitan Divisioni Flag (Istituzione): 0
# Metropolitan Divisioni Flag (Istituzione): 0
# Micropolitane divisioni di bandiera (istituzione): 1
# Settore di specializzazione del Gruppo: 4.00000000
# Settore di specializzazione Descrizione: COMMERCIAL LENDING
# New England Contea di aree metropolitane (Branch): 0.00000000
# New England Contea di aree metropolitane (istituzione): 0.00000000
# FDIC Numero certificato: 13102
# FRB Numero ID: 874845.00000000
# OTS Docket Numero: 8964.00000000
# Nome istituzione: LAKE CITY BANK
# Nome istituzione: Lake City Bank
# Numero ID FRB (banda holding): 1208906.00000000
# Nome della regolamentazione di tenere alto (BHC): LAKELAND FINANCIAL CORPORATION
# Multi-Bank Holding Company bandiera: 0.00000000
# Nessun Banca Holding Company bandiera: 0.00000000
# One Bank Holding Company bandiera: 1.00000000
# Codice dello Stato (BHC): IN
# City (Bank Holding Company): WARSAW
# Unità di Banca bandiera: 0.00000000
# Primaria Regolatore federale: FDIC
# Fondo delle assicurazioni primaria: BIF
# OAKAR bandiera: 0.00000000
# Carta agente Codice: STATE
# Carta Agent Name: State Agency
# FRB Distretto Numero: 7.00000000
# Istituzione di classe: NM
# Numero di classe: 21
# Numero QBP Regione: 3.00000000
# Nome QBP Regione: Central
# Numero FDIC Regione: 9
# Nome FDIC Regione: Chicago
# Nome distretto della Federal Reserve: Chicago
# OCC Distretto Numero: 3
# OCC Regione Nome: Central District
# Nome OTS Regione: Central
# OTS Regione Numero: 3.00000000
# Codice dello Stato: IN
# Stato Nome (Sede Institution): Indiana
# Numero di Stato (istituzione): 18
# Contea Nome (Istituzione): Kosciusko
# Contea di Number (Istituzione): 85.00000000
# Stato e Numero County (Istituzione): 18085.00000000
# Istituzione Sede, Città: Warsaw
# Istituzione Sede Centrale, City (USPS): Warsaw
# Indirizzo (Istituzione): P. O. Box 1387
# CAP (istituzione): 46581
# Code Number Place: 0.00000000
# Codice FIPS CMSA (Ufficio Principale): 0
# MSA Code (Istituzione): 0
# FIPS Nome Paese: United States
# New Brick e bandiera Malta: 0.00000000
# Carta federale di bandiera: 0.00000000
# Stato di bandiera della Carta: 1.00000000
# TFR Report bandiera: 0.00000000
# Call Relazione bandiera: 1.00000000
# Assicurato Commercial Bank bandiera: 1.00000000
# Risparmio Assicurato Istituzione bandiera: 0.00000000
# Assicurato Istituzione bandiera: 1.00000000
# Assicurato FDIC bandiera: 1.00000000
# Escrow Account (TFR): 0.00000000
# International Banking Act entità bandiera: 0.00000000
# filiali statunitensi di istituti esteri di bandiera: 0.00000000
# SASSER bandiera: 0.00000000
# Deposito a vista in rami Assicurato: 0.00000000
# Risparmio di tempo e di deposito nelle filiali Assicurato: 0.00000000
# Totale depositi nazionali per le istituzioni: 967398.00000000
# Totale depositi nazionali: 967398.00000000
# Depositi (Branch) (in migliaia di dollari): 197357.00000000
# Totale attività: 1237885.00000000
# Beni formato dell'indicatore: 7.00000000
# Beni 100M a 300M bandiera: 0.00000000
# Attività rispetto alle 10B bandiera: 0.00000000
# Beni 1B 3B bandiera: 1.00000000
# Assets Under 25M bandiera: 0.00000000
# Beni 25M a 50M di bandiera: 0.00000000
# Beni 300M a 500M bandiera: 0.00000000
# Beni 3B 10B bandiera: 0.00000000
# Le attività di 500M 1B bandiera: 0.00000000
# Le attività di 50M 100M bandiera: 0.00000000
# CENCODES C, E, N, o M: M
# Branch Indicatore Domicilio: 1.00000000
# SOD Regione Numero Book: 3
# Domestic Istituzione bandiera: 1.00000000
# Office Number: 0
# Tipo di Office: MO
# Main Office Designazione di bandiera: 1.00000000
# Branch Designazione bandiera: 0.00000000
# Numero unico di identificazione (Branch): 8287.00000000
# Nome (Branch)): Lake City Bank
# Codice dello Stato (Branch): IN
# Stato Nome (Branch): Indiana
# Stato Numero (Branch): 18
# Contea Nome (Branch): Kosciusko
# Paese Numero (Branch): 85.00000000
# Stato e Numero County (Branch): 18085
# City (segnalate) (Branch): Warsaw
# City (USPS) (Branch): Warsaw
# Indirizzo (Branch): 202 East Center Street
# CAP (Branch): 46581
# Codice FIPS CMSA (Branch): 0
# MSA Code (Branch): 0
# FIPS Nome Paese (Branch): United States
# Filiale Tipo di servizio: 11
# Consol / stimato / Non-Dip: 0
# FDIC Regione Branch Number): 9
# Nome Regione FDIC (Branch): Chicago
# Call Relazione bandiera (Branch): 1.00000000
# TFR Report bandiera (Branch): 0.00000000
# Data del Rapporto: 0000-00-00 00:00:00
# Data Report (AAMMGG): 2003-06-30
# Report Data (AAMM): 2020-03-06
# Fonte dati Identifier: SIMS_I
# GEO_Census_Block_Group: 180859619002
# Core nome basato area statistica (istituzione): Warsaw, IN
# Area Statistica Combinata (istituzione): 0
# Core Zone base statistica (Istituzione): 47700
# Le aree metropolitane di statistica (Branch): 0
# Area Statistica Combinata (Branch): 0
# Core Zone base statistica (Branch): 47700
# Core nome basato area statistica (Branch): Warsaw, IN
# Metropolitan Divisioni Flag (Branch): 0
# Metropolitan Divisioni Flag (Branch): 0
# Micropolitane Divisioni Flag (Branch): 1
# Le aree metropolitane di statistica (Istituzione): 0
# Metropolitan Divisioni Flag (Istituzione): 0
# Metropolitan Divisioni Flag (Istituzione): 0
# Micropolitane divisioni di bandiera (istituzione): 1
# Settore di specializzazione del Gruppo: 4.00000000
# Settore di specializzazione Descrizione: COMMERCIAL LENDING
# New England Contea di aree metropolitane (Branch): 0.00000000
# New England Contea di aree metropolitane (istituzione): 0.00000000