Columbia City Walmart Branch, Columbia City (Indiana) 46725, 404 West Plaza Drive
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- AGRICULTURAL ()
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- ALL OTHER > $1 BILLION ()
- COMMERCIAL LENDING ()
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Columbia City Walmart Branch, Columbia City (Indiana) 46725, 404 West Plaza Drive
Name (Branch)): Columbia City Walmart Branch
Address(Branch): 404 West Plaza Drive
Zip Code (Branch): 46725
City (Reported)(Branch): Columbia City
County Name (Branch): Whitley
State Name (Branch): Indiana
Address(Branch): 404 West Plaza Drive
Zip Code (Branch): 46725
City (Reported)(Branch): Columbia City
County Name (Branch): Whitley
State Name (Branch): Indiana
Institution Name: 1ST SOURCE BANK
: P. O. Box 1602
Zip Code (Institution): 46634
Institution Headquarters, City: South Bend
County Name(Institution): St Joseph
State Name (Institution Headquarters): Indiana
: P. O. Box 1602
Zip Code (Institution): 46634
Institution Headquarters, City: South Bend
County Name(Institution): St Joseph
State Name (Institution Headquarters): Indiana
Total Assets: 3,217,951,000 USD (Three Thousand Two Hundred and Seventeen Million Nine Hundred and Fifty-One Thousand $)
: 2,644,586,000 USD (Two Thousand Six Hundred and Fourty-Four Million Five Hundred and Eigthy-Six Thousand $)
: 0 USD (zero $)
: 5,708,000 USD (Five Million Seven Hundred and Eight Thousand $)
: COMMERCIAL LENDING
: 2,644,586,000 USD (Two Thousand Six Hundred and Fourty-Four Million Five Hundred and Eigthy-Six Thousand $)
: 0 USD (zero $)
: 5,708,000 USD (Five Million Seven Hundred and Eight Thousand $)
: COMMERCIAL LENDING
Elkhart Branch (Standard Federal Bank National Association)
320 North Main
46516 Elkhart
Indiana (Elkhart)
33,334,000 USD (Thirty-Three Million Three Hundred and Thirty-Four Thousand $)
320 North Main
46516 Elkhart
Indiana (Elkhart)
33,334,000 USD (Thirty-Three Million Three Hundred and Thirty-Four Thousand $)
New Haven Branch (1st Source Bank)
134 Lincoln Highway, West
46774 New Haven
Indiana (Allen)
15,464,000 USD (Fifteen Million Four Hundred and Sixty-Four Thousand $)
134 Lincoln Highway, West
46774 New Haven
Indiana (Allen)
15,464,000 USD (Fifteen Million Four Hundred and Sixty-Four Thousand $)
Huntington Branch (1st Source Bank)
1959 North Jefferson Street
46750 Huntington
Indiana (Huntington)
14,771,000 USD (Fourteen Million Seven Hundred and Seventy-One Thousand $)
1959 North Jefferson Street
46750 Huntington
Indiana (Huntington)
14,771,000 USD (Fourteen Million Seven Hundred and Seventy-One Thousand $)
Tillman Road Branch (1st Source Bank)
907 East Tillman Road
46816 Fort Wayne
Indiana (Allen)
17,354,000 USD (Seventeen Million Three Hundred and Fifty-Four Thousand $)
907 East Tillman Road
46816 Fort Wayne
Indiana (Allen)
17,354,000 USD (Seventeen Million Three Hundred and Fifty-Four Thousand $)
Bluffton Branch (1st Source Bank)
124 South Main Street
46714 Bluffton
Indiana (Wells)
25,739,000 USD (Twenty-Five Million Seven Hundred and Thirty-Nine Thousand $)
124 South Main Street
46714 Bluffton
Indiana (Wells)
25,739,000 USD (Twenty-Five Million Seven Hundred and Thirty-Nine Thousand $)
Covington Plaza Branch (1st Source Bank)
6304 Covington Plaza
46804 Fort Wayne
Indiana (Allen)
27,463,000 USD (Twenty-Seven Million Four Hundred and Sixty-Three Thousand $)
6304 Covington Plaza
46804 Fort Wayne
Indiana (Allen)
27,463,000 USD (Twenty-Seven Million Four Hundred and Sixty-Three Thousand $)
East State Branch (1st Source Bank)
6506 East State Boulevard
46815 Fort Wayne
Indiana (Allen)
33,013,000 USD (Thirty-Three Million Thirteen Thousand $)
6506 East State Boulevard
46815 Fort Wayne
Indiana (Allen)
33,013,000 USD (Thirty-Three Million Thirteen Thousand $)
North Anthony Branch (1st Source Bank)
3602 North Anthony Boulevard
46805 Fort Wayne
Indiana (Allen)
26,281,000 USD (Twenty-Six Million Two Hundred and Eigthy-One Thousand $)
3602 North Anthony Boulevard
46805 Fort Wayne
Indiana (Allen)
26,281,000 USD (Twenty-Six Million Two Hundred and Eigthy-One Thousand $)
Ft Wayne Downtown Branch (1st Source Bank)
200 East Main Street
46801 Fort Wayne
Indiana (Allen)
24,900,000 USD (Twenty-Four Million Nine Hundred Thousand $)
200 East Main Street
46801 Fort Wayne
Indiana (Allen)
24,900,000 USD (Twenty-Four Million Nine Hundred Thousand $)
Fortville Branch (MainSource Bank)
325 South Main Street
46040 Fortville
Indiana (Hancock)
13,127,000 USD (Thirteen Million One Hundred and Twenty-Seven Thousand $)
325 South Main Street
46040 Fortville
Indiana (Hancock)
13,127,000 USD (Thirteen Million One Hundred and Twenty-Seven Thousand $)
Original information:
# FDIC Certificate Number: 9087
# FRB ID Number: 991340.00000000
# OTS Docket Number: 10250.00000000
# Institution Name: 1ST SOURCE BANK
# Institution Name: 1st Source Bank
# FRB ID Number (Band Holding Company): 1199602.00000000
# Name of regulatory high hold (BHC): 1ST SOURCE CORPORATION
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): IN
# City (Bank Holding Company): SOUTH BEND
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 7.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Chicago
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: IN
# State Name (Institution Headquarters): Indiana
# State Number (Institution): 18
# County Name(Institution): St Joseph
# CNTYNUM: 141.00000000
# STCNTY: 18141.00000000
# CITY: South Bend
# CITY2M: South Bend
# Address (Institution): P. O. Box 1602
# Zip Code (Institution): 46634
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 2644586.00000000
# Deposits (Branch) (in thousand of dollars): 5708.00000000
# Total Assets: 3217951.00000000
# Assets Size Indicator: 8.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# SZ3BT10B: 1.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 83
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 263054.00000000
# Name (Branch)): Columbia City Walmart Branch
# State Code (Branch): IN
# STNAMEBR: Indiana
# State Number (Branch): 18
# County Name (Branch): Whitley
# Country Number (Branch): 183.00000000
# State and County Number (Branch): 18183
# City (Reported)(Branch): Columbia City
# City (USPS)(Branch): Columbia City
# Address(Branch): 404 West Plaza Drive
# Zip Code (Branch): 46725
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# CNTRYNAB: United States
# BRSERTYP: 12
# 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: 181830504001
# CSANAME: Fort Wayne-Huntington-Auburn, IN
# CBSANAME: Fort Wayne, IN
# CSA: 258
# CBSA: 23060
# CBSA_METROB: 23060
# CBSA_METRO_NAMEB: Fort Wayne, IN
# CSABR: 258
# CSANAMBR: Fort Wayne-Huntington-Auburn, IN
# CBSABR: 23060
# CBSANAMB: Fort Wayne, IN
# DIVISIONB: 0
# Metropolitan Divisions Flag (Branch): 1
# MICROBR: 0
# CBSA_METRO: 23060
# CBSA_METRO_NAME: Fort Wayne, IN
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 9087
# FRB ID Number: 991340.00000000
# OTS Docket Number: 10250.00000000
# Institution Name: 1ST SOURCE BANK
# Institution Name: 1st Source Bank
# FRB ID Number (Band Holding Company): 1199602.00000000
# Name of regulatory high hold (BHC): 1ST SOURCE CORPORATION
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): IN
# City (Bank Holding Company): SOUTH BEND
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 7.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Chicago
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: IN
# State Name (Institution Headquarters): Indiana
# State Number (Institution): 18
# County Name(Institution): St Joseph
# CNTYNUM: 141.00000000
# STCNTY: 18141.00000000
# CITY: South Bend
# CITY2M: South Bend
# Address (Institution): P. O. Box 1602
# Zip Code (Institution): 46634
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 2644586.00000000
# Deposits (Branch) (in thousand of dollars): 5708.00000000
# Total Assets: 3217951.00000000
# Assets Size Indicator: 8.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# SZ3BT10B: 1.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 83
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 263054.00000000
# Name (Branch)): Columbia City Walmart Branch
# State Code (Branch): IN
# STNAMEBR: Indiana
# State Number (Branch): 18
# County Name (Branch): Whitley
# Country Number (Branch): 183.00000000
# State and County Number (Branch): 18183
# City (Reported)(Branch): Columbia City
# City (USPS)(Branch): Columbia City
# Address(Branch): 404 West Plaza Drive
# Zip Code (Branch): 46725
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# CNTRYNAB: United States
# BRSERTYP: 12
# 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: 181830504001
# CSANAME: Fort Wayne-Huntington-Auburn, IN
# CBSANAME: Fort Wayne, IN
# CSA: 258
# CBSA: 23060
# CBSA_METROB: 23060
# CBSA_METRO_NAMEB: Fort Wayne, IN
# CSABR: 258
# CSANAMBR: Fort Wayne-Huntington-Auburn, IN
# CBSABR: 23060
# CBSANAMB: Fort Wayne, IN
# DIVISIONB: 0
# Metropolitan Divisions Flag (Branch): 1
# MICROBR: 0
# CBSA_METRO: 23060
# CBSA_METRO_NAME: Fort Wayne, IN
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000