Lafayette Wal-Mart Branch, Lafayette (Indiana) 47905, 4205 Commercial Drive
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##Szablon_SPECDESC##
Lafayette Wal-Mart Branch, Lafayette (Indiana) 47905, 4205 Commercial Drive
Name (Branch)): Lafayette Wal-Mart Branch
Address(Branch): 4205 Commercial Drive
Zip Code (Branch): 47905
City (Reported)(Branch): Lafayette
County Name (Branch): Tippecanoe
State Name (Branch): Indiana
Address(Branch): 4205 Commercial Drive
Zip Code (Branch): 47905
City (Reported)(Branch): Lafayette
County Name (Branch): Tippecanoe
State Name (Branch): Indiana
Institution Name: LAFAYETTE BANK&TRUST CO
Address (Institution): P. O. Box 1130
Zip Code (Institution): 47902
Institution Headquarters, City: Lafayette
County Name(Institution): Tippecanoe
State Name (Institution Headquarters): Indiana
Address (Institution): P. O. Box 1130
Zip Code (Institution): 47902
Institution Headquarters, City: Lafayette
County Name(Institution): Tippecanoe
State Name (Institution Headquarters): Indiana
Total Assets: 871,336,000 USD (Eight Hundred and Seventy-One Million Three Hundred and Thirty-Six Thousand $)
Total Domestic Deposits: 639,289,000 USD (Six Hundred and Thirty-Nine Million Two Hundred and Eigthy-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 4,458,000 USD (Four Million Four Hundred and Fifty-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 639,289,000 USD (Six Hundred and Thirty-Nine Million Two Hundred and Eigthy-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 4,458,000 USD (Four Million Four Hundred and Fifty-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Cedar Lake Banking Center (De Motte State Bank)
9603 W. 133rd Avenue
46303 Cedar Lake
Indiana (Lake)
10,150,000 USD (Ten Million One Hundred and Fifty Thousand $)
9603 W. 133rd Avenue
46303 Cedar Lake
Indiana (Lake)
10,150,000 USD (Ten Million One Hundred and Fifty Thousand $)
US 31 South Branch (Heartland Community Bank)
800 US 31 South
46143 Greenwood
Indiana (Johnson)
10,959,000 USD (Ten Million Nine Hundred and Fifty-Nine Thousand $)
800 US 31 South
46143 Greenwood
Indiana (Johnson)
10,959,000 USD (Ten Million Nine Hundred and Fifty-Nine Thousand $)
East Washington Branch (The Huntington National Bank)
10531 East Washington Street
46229 Indianapolis
Indiana (Marion)
8,889,000 USD (Eight Million Eight Hundred and Eigthy-Nine Thousand $)
10531 East Washington Street
46229 Indianapolis
Indiana (Marion)
8,889,000 USD (Eight Million Eight Hundred and Eigthy-Nine Thousand $)
Bank Of Evansville, National Association (Bank of Evansville, National Association)
4424 Vogel Road
47715 Evansville
Indiana (Vanderburgh)
60,429,000 USD (Sixty Million Four Hundred and Twenty-Nine Thousand $)
4424 Vogel Road
47715 Evansville
Indiana (Vanderburgh)
60,429,000 USD (Sixty Million Four Hundred and Twenty-Nine Thousand $)
Wingate Branch (The Fountain Trust Company)
201 South Vine Street
47994 Wingate
Indiana (Montgomery)
1,500,000 USD (One Million Five Hundred Thousand $)
201 South Vine Street
47994 Wingate
Indiana (Montgomery)
1,500,000 USD (One Million Five Hundred Thousand $)
Illinois Road Branch (Lake City Bank)
10429 Illinois Road
46804 Fort Wayne
Indiana (Allen)
14,042,000 USD (Fourteen Million Fourty-Two Thousand $)
10429 Illinois Road
46804 Fort Wayne
Indiana (Allen)
14,042,000 USD (Fourteen Million Fourty-Two Thousand $)
South Bend-Downtown Branch (Fifth Third Bank)
218 West Washington
46601 South Bend
Indiana (St. Joseph)
235,140,000 USD (Two Hundred and Thirty-Five Million One Hundred and Fourty Thousand $)
218 West Washington
46601 South Bend
Indiana (St. Joseph)
235,140,000 USD (Two Hundred and Thirty-Five Million One Hundred and Fourty Thousand $)
Grant Line Road Branch (Fifth Third Bank, Kentucky, Inc.)
3401 Grant Line Road
47150 New Albany
Indiana (Floyd)
16,886,000 USD (Sixteen Million Eight Hundred and Eigthy-Six Thousand $)
3401 Grant Line Road
47150 New Albany
Indiana (Floyd)
16,886,000 USD (Sixteen Million Eight Hundred and Eigthy-Six Thousand $)
Jeffersonville Branch (Fifth Third Bank, Kentucky, Inc.)
2932 East Highway 62
47130 Jeffersonville
Indiana (Clark)
13,325,000 USD (Thirteen Million Three Hundred and Twenty-Five Thousand $)
2932 East Highway 62
47130 Jeffersonville
Indiana (Clark)
13,325,000 USD (Thirteen Million Three Hundred and Twenty-Five Thousand $)
Sellersburg Branch (Fifth Third Bank, Kentucky, Inc.)
392 South Indiana Avenue
47172 Sellersburg
Indiana (Clark)
7,657,000 USD (Seven Million Six Hundred and Fifty-Seven Thousand $)
392 South Indiana Avenue
47172 Sellersburg
Indiana (Clark)
7,657,000 USD (Seven Million Six Hundred and Fifty-Seven Thousand $)
Bloomington South Walnut Branch (Old National Bank)
2421 S. Walnut Street
47401 Bloomington
Indiana (Monroe)
12,530,000 USD (Twelve Million Five Hundred and Thirty Thousand $)
2421 S. Walnut Street
47401 Bloomington
Indiana (Monroe)
12,530,000 USD (Twelve Million Five Hundred and Thirty Thousand $)
Moores Hill Branch (U.S. Bank National Association)
14552 Main Street
47032 Moores Hill
Indiana (Dearborn)
7,257,000 USD (Seven Million Two Hundred and Fifty-Seven Thousand $)
14552 Main Street
47032 Moores Hill
Indiana (Dearborn)
7,257,000 USD (Seven Million Two Hundred and Fifty-Seven Thousand $)
East Falls Creek Branch (Keybank National Association)
300 East Falls Creek Parkway
46205 Indianapolis
Indiana (Marion)
3,250,000 USD (Three Million Two Hundred and Fifty Thousand $)
300 East Falls Creek Parkway
46205 Indianapolis
Indiana (Marion)
3,250,000 USD (Three Million Two Hundred and Fifty Thousand $)
Grace Village Branch (Lake City Bank)
1324 Wooster Road
46590 Winona Lake
Indiana (Kosciusko)
1,628,000 USD (One Million Six Hundred and Twenty-Eight Thousand $)
1324 Wooster Road
46590 Winona Lake
Indiana (Kosciusko)
1,628,000 USD (One Million Six Hundred and Twenty-Eight Thousand $)
Fort Wayne Branch (Grabill Bank)
5217 Merchandise Drive
46825 Fort Wayne
Indiana (Allen)
55,806,000 USD (Fifty-Five Million Eight Hundred and Six Thousand $)
5217 Merchandise Drive
46825 Fort Wayne
Indiana (Allen)
55,806,000 USD (Fifty-Five Million Eight Hundred and Six Thousand $)
Mcb-Online Banking (Monroe Bank)
Www.monroecountybank.com
47404 Bloomington
Indiana (Monroe)
0 USD (zero $)
Www.monroecountybank.com
47404 Bloomington
Indiana (Monroe)
0 USD (zero $)
Monument Circle Branch (CIB Bank)
26 Monument Circle
46204 Indianapolis
Indiana (Marion)
9,956,000 USD (Nine Million Nine Hundred and Fifty-Six Thousand $)
26 Monument Circle
46204 Indianapolis
Indiana (Marion)
9,956,000 USD (Nine Million Nine Hundred and Fifty-Six Thousand $)
Geist Branch (CIB Bank)
11715 Fox Road
46236 Indianapolis
Indiana (Marion)
25,738,000 USD (Twenty-Five Million Seven Hundred and Thirty-Eight Thousand $)
11715 Fox Road
46236 Indianapolis
Indiana (Marion)
25,738,000 USD (Twenty-Five Million Seven Hundred and Thirty-Eight Thousand $)
Indianapolis Branch (Irwin Union Bank and Trust Company)
300 North Meridian Street, F
46204 Indianapolis
Indiana (Marion)
63,595,000 USD (Sixty-Three Million Five Hundred and Ninety-Five Thousand $)
300 North Meridian Street, F
46204 Indianapolis
Indiana (Marion)
63,595,000 USD (Sixty-Three Million Five Hundred and Ninety-Five Thousand $)
St. John Branch (Centier Bank)
9151 Wicker Avenue
46373 Saint John
Indiana (Lake)
33,764,000 USD (Thirty-Three Million Seven Hundred and Sixty-Four Thousand $)
9151 Wicker Avenue
46373 Saint John
Indiana (Lake)
33,764,000 USD (Thirty-Three Million Seven Hundred and Sixty-Four Thousand $)
Lafayette Branch (First Bank, National Association)
Park Tower Building
70508 Lafayette
Louisiana (Lafayette)
13,086,000 USD (Thirteen Million Eigthy-Six Thousand $)
Park Tower Building
70508 Lafayette
Louisiana (Lafayette)
13,086,000 USD (Thirteen Million Eigthy-Six Thousand $)
West Pinhook (Gulf Coast Bank)
2428 West Pinhook
70508 Lafayette
Louisiana (Lafayette)
3,524,000 USD (Three Million Five Hundred and Twenty-Four Thousand $)
2428 West Pinhook
70508 Lafayette
Louisiana (Lafayette)
3,524,000 USD (Three Million Five Hundred and Twenty-Four Thousand $)
Wal-Mart Superstore - Lafayette (Gulf Coast Bank)
3142 Ambassador Caffery Park
70508 Lafayette
Louisiana (Lafayette)
1,166,000 USD (One Million One Hundred and Sixty-Six Thousand $)
3142 Ambassador Caffery Park
70508 Lafayette
Louisiana (Lafayette)
1,166,000 USD (One Million One Hundred and Sixty-Six Thousand $)
North West Evangeline Thruway Branch (Gulf Coast Bank)
1229 North West Evangeline T
70508 Lafayette
Louisiana (Lafayette)
1,337,000 USD (One Million Three Hundred and Thirty-Seven Thousand $)
1229 North West Evangeline T
70508 Lafayette
Louisiana (Lafayette)
1,337,000 USD (One Million Three Hundred and Thirty-Seven 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 $)
South Boulder and 287 Branch (Bank One, National Association)
555 South Boulder Road
80026 Lafayette
Colorado (Boulder)
2,457,000 USD (Two Million Four Hundred and Fifty-Seven Thousand $)
555 South Boulder Road
80026 Lafayette
Colorado (Boulder)
2,457,000 USD (Two Million Four Hundred and Fifty-Seven Thousand $)
101 Main St (Lafayette Savings Bank, FSB)
101 Main St
47901 Lafayette
Indiana (Tippecanoe)
110,411,000 USD (One Hundred and Ten Million Four Hundred and Eleven Thousand $)
101 Main St
47901 Lafayette
Indiana (Tippecanoe)
110,411,000 USD (One Hundred and Ten Million Four Hundred and Eleven Thousand $)
1501 Sagamore Pkwy N (Lafayette Savings Bank, FSB)
1501 Sagamore Pkwy N
47905 Lafayette
Indiana (Tippecanoe)
37,499,000 USD (Thirty-Seven Million Four Hundred and Ninety-Nine Thousand $)
1501 Sagamore Pkwy N
47905 Lafayette
Indiana (Tippecanoe)
37,499,000 USD (Thirty-Seven Million Four Hundred and Ninety-Nine Thousand $)
3510 State Rd 38 E (Lafayette Savings Bank, FSB)
3510 State Rd 38 E
47905 Lafayette
Indiana (Tippecanoe)
9,566,000 USD (Nine Million Five Hundred and Sixty-Six Thousand $)
3510 State Rd 38 E
47905 Lafayette
Indiana (Tippecanoe)
9,566,000 USD (Nine Million Five Hundred and Sixty-Six Thousand $)
833 Twyckenham Blvd (Lafayette Savings Bank, FSB)
833 Twyckenham Blvd
47905 Lafayette
Indiana (Tippecanoe)
20,315,000 USD (Twenty Million Three Hundred and Fifteen Thousand $)
833 Twyckenham Blvd
47905 Lafayette
Indiana (Tippecanoe)
20,315,000 USD (Twenty Million Three Hundred and Fifteen Thousand $)
3525 Mount Diablo Boulevard (World Savings Bank, FSB)
3525 Mount Diablo Boulevard
94549 Lafayette
California (Contra Costa)
261,194,000 USD (Two Hundred and Sixty-One Million One Hundred and Ninety-Four Thousand $)
3525 Mount Diablo Boulevard
94549 Lafayette
California (Contra Costa)
261,194,000 USD (Two Hundred and Sixty-One Million One Hundred and Ninety-Four Thousand $)
1020 Coolidge (Home Bank)
1020 Coolidge
70503 Lafayette
Louisiana (Lafayette)
43,801,000 USD (Fourty-Three Million Eight Hundred and One Thousand $)
1020 Coolidge
70503 Lafayette
Louisiana (Lafayette)
43,801,000 USD (Fourty-Three Million Eight Hundred and One Thousand $)
4202 Johnston St (Home Bank)
4202 Johnston St
70503 Lafayette
Louisiana (Lafayette)
37,806,000 USD (Thirty-Seven Million Eight Hundred and Six Thousand $)
4202 Johnston St
70503 Lafayette
Louisiana (Lafayette)
37,806,000 USD (Thirty-Seven Million Eight Hundred and Six Thousand $)
5028 Ambassador Caffery Pky (Home Bank)
5028 Ambassador Caffery Pky
70508 Lafayette
Louisiana (Lafayette)
7,920,000 USD (Seven Million Nine Hundred and Twenty Thousand $)
5028 Ambassador Caffery Pky
70508 Lafayette
Louisiana (Lafayette)
7,920,000 USD (Seven Million Nine Hundred and Twenty Thousand $)
503 Kaliste Saloom (Home Bank)
503 Kaliste Saloom
70508 Lafayette
Louisiana (Lafayette)
84,841,000 USD (Eigthy-Four Million Eight Hundred and Fourty-One Thousand $)
503 Kaliste Saloom
70508 Lafayette
Louisiana (Lafayette)
84,841,000 USD (Eigthy-Four Million Eight Hundred and Fourty-One Thousand $)
523 Jefferson St. (Home Bank)
523 Jefferson St.
70501 Lafayette
Louisiana (Lafayette)
49,680,000 USD (Fourty-Nine Million Six Hundred and Eigthy Thousand $)
523 Jefferson St.
70501 Lafayette
Louisiana (Lafayette)
49,680,000 USD (Fourty-Nine Million Six Hundred and Eigthy Thousand $)
1001 Johnston St. (Teche Federal Savings Bank)
1001 Johnston St.
70502 Lafayette
Louisiana (Lafayette)
44,558,000 USD (Fourty-Four Million Five Hundred and Fifty-Eight Thousand $)
1001 Johnston St.
70502 Lafayette
Louisiana (Lafayette)
44,558,000 USD (Fourty-Four Million Five Hundred and Fifty-Eight Thousand $)
2306 W. Pinhook Rd (Teche Federal Savings Bank)
2306 W. Pinhook Rd
70508 Lafayette
Louisiana (Lafayette)
17,850,000 USD (Seventeen Million Eight Hundred and Fifty Thousand $)
2306 W. Pinhook Rd
70508 Lafayette
Louisiana (Lafayette)
17,850,000 USD (Seventeen Million Eight Hundred and Fifty Thousand $)
5121 Johnston Street (Teche Federal Savings Bank)
5121 Johnston Street
70503 Lafayette
Louisiana (Lafayette)
29,876,000 USD (Twenty-Nine Million Eight Hundred and Seventy-Six Thousand $)
5121 Johnston Street
70503 Lafayette
Louisiana (Lafayette)
29,876,000 USD (Twenty-Nine Million Eight Hundred and Seventy-Six Thousand $)
3528 Mount Diablo Blvd (California Savings Bank)
3528 Mount Diablo Blvd
94549 Lafayette
California (Contra Costa)
24,757,000 USD (Twenty-Four Million Seven Hundred and Fifty-Seven Thousand $)
3528 Mount Diablo Blvd
94549 Lafayette
California (Contra Costa)
24,757,000 USD (Twenty-Four Million Seven Hundred and Fifty-Seven Thousand $)
Flora Branch (Lafayette Bank and Trust Company)
805 East Columbia Street
46929 Flora
Indiana (Carroll)
19,095,000 USD (Nineteen Million Ninety-Five Thousand $)
805 East Columbia Street
46929 Flora
Indiana (Carroll)
19,095,000 USD (Nineteen Million Ninety-Five Thousand $)
Grnd Forks Exchange Branch (Armed Forces Bank, National Association)
Building 105
58205 Grand Forks
North Dakota (Grand Forks)
834,000 USD (Eight Hundred and Thirty-Four Thousand $)
Building 105
58205 Grand Forks
North Dakota (Grand Forks)
834,000 USD (Eight Hundred and Thirty-Four Thousand $)
Fairchild Branch (Armed Forces Bank, National Association)
105 West Spaata Road
99011 Fairchild Afb
Washington (Spokane)
1,818,000 USD (One Million Eight Hundred and Eightteen Thousand $)
105 West Spaata Road
99011 Fairchild Afb
Washington (Spokane)
1,818,000 USD (One Million Eight Hundred and Eightteen Thousand $)
South Fork Branch (Sunflower Bank, National Association)
0020 West Lodge Drive
81154 South Fork
Colorado (Rio Grande)
2,760,000 USD (Two Million Seven Hundred and Sixty Thousand $)
0020 West Lodge Drive
81154 South Fork
Colorado (Rio Grande)
2,760,000 USD (Two Million Seven Hundred and Sixty Thousand $)
Las Cruces Branch (Bank of the Southwest)
605 N. Water Street
88001 Las Cruces
New Mexico (Dona Ana)
455,000 USD (Four Hundred and Fifty-Five Thousand $)
605 N. Water Street
88001 Las Cruces
New Mexico (Dona Ana)
455,000 USD (Four Hundred and Fifty-Five Thousand $)
South Staples Branch (The Bank of Alice)
1801 S. Staples, Suite 100 N
78404 Corpus Christi
Texas (Nueces)
5,238,000 USD (Five Million Two Hundred and Thirty-Eight Thousand $)
1801 S. Staples, Suite 100 N
78404 Corpus Christi
Texas (Nueces)
5,238,000 USD (Five Million Two Hundred and Thirty-Eight Thousand $)
Heritage Bank, N.A. Branch (Heritage Bank)
605 6th Street
68832 Doniphan
Nebraska (Hall)
3,073,000 USD (Three Million Seventy-Three Thousand $)
605 6th Street
68832 Doniphan
Nebraska (Hall)
3,073,000 USD (Three Million Seventy-Three Thousand $)
Amelia Drive Branch (Nantucket Bank)
Amelia Drive
02554 Nantucket
Massachusetts (Nantucket)
53,814,000 USD (Fifty-Three Million Eight Hundred and Fourteen Thousand $)
Amelia Drive
02554 Nantucket
Massachusetts (Nantucket)
53,814,000 USD (Fifty-Three Million Eight Hundred and Fourteen Thousand $)
Worthingron (First State Bank Southwest)
1055 Ryans Road
56187 Worthington
Minnesota (Nobles)
3,036,000 USD (Three Million Thirty-Six Thousand $)
1055 Ryans Road
56187 Worthington
Minnesota (Nobles)
3,036,000 USD (Three Million Thirty-Six Thousand $)
Hy-Vee Branch (Capital City Bank)
4000 W. 6th Avenue
66049 Lawrence
Kansas (Douglas)
1,795,000 USD (One Million Seven Hundred and Ninety-Five Thousand $)
4000 W. 6th Avenue
66049 Lawrence
Kansas (Douglas)
1,795,000 USD (One Million Seven Hundred and Ninety-Five Thousand $)
Dade City Branch (Community National Bank of Pasco County)
14045 7th Street
33525 Dade City
Florida (Pasco)
21,533,000 USD (Twenty-One Million Five Hundred and Thirty-Three Thousand $)
14045 7th Street
33525 Dade City
Florida (Pasco)
21,533,000 USD (Twenty-One Million Five Hundred and Thirty-Three Thousand $)
Original information:
# FDIC Certificate Number: 16512
# FRB ID Number: 308649.00000000
# OTS Docket Number: 10121.00000000
# Institution Name: LAFAYETTE BANK&TRUST CO
# Institution Name: Lafayette Bank and Trust Company
# FRB ID Number (Band Holding Company): 1208559.00000000
# Name of regulatory high hold (BHC): FIRST MERCHANTS CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): IN
# City (Bank Holding Company): MUNCIE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 7.00000000
# Institution Class: NM
# Class Number: 21
# 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): Tippecanoe
# County Number (Institution): 157.00000000
# State and County Number (Institution): 18157.00000000
# Institution Headquarters, City: Lafayette
# Institution Headquarters, City (USPS): Lafayette
# Address (Institution): P. O. Box 1130
# Zip Code (Institution): 47902
# 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
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 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: 639289.00000000
# Deposits (Branch) (in thousand of dollars): 4458.00000000
# Total Assets: 871336.00000000
# Assets Size Indicator: 6.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 21
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 357868.00000000
# Name (Branch)): Lafayette Wal-Mart Branch
# State Code (Branch): IN
# State Name (Branch): Indiana
# State Number (Branch): 18
# County Name (Branch): Tippecanoe
# Country Number (Branch): 157.00000000
# State and County Number (Branch): 18157
# City (Reported)(Branch): Lafayette
# City (USPS)(Branch): Lafayette
# Address(Branch): 4205 Commercial Drive
# Zip Code (Branch): 47905
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 12
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 9
# FDIC Region Name (Branch): Chicago
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 18157010902
# Combined Statistical Area Name (Institution): Lafayette-Frankfort, IN
# Core Based Statistical Area Name (Institution): Lafayette, IN
# Combined Statistical Areas (Institution): 320
# Core Based Statistical Areas (Institution): 29140
# Metropolitan Statistical Areas (Branch): 29140
# Metropolitan Statistical Area Name (Branch): Lafayette, IN
# Combined Statistical Areas (Branch): 320
# Combined Statistical Area Name (Branch): Lafayette-Frankfort, IN
# Core Based Statistical Areas (Branch): 29140
# Core Based Statistical Area Name (Branch): Lafayette, IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 29140
# Metropolitan Statistical Area Name (Institution): Lafayette, IN
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 16512
# FRB ID Number: 308649.00000000
# OTS Docket Number: 10121.00000000
# Institution Name: LAFAYETTE BANK&TRUST CO
# Institution Name: Lafayette Bank and Trust Company
# FRB ID Number (Band Holding Company): 1208559.00000000
# Name of regulatory high hold (BHC): FIRST MERCHANTS CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): IN
# City (Bank Holding Company): MUNCIE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 7.00000000
# Institution Class: NM
# Class Number: 21
# 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): Tippecanoe
# County Number (Institution): 157.00000000
# State and County Number (Institution): 18157.00000000
# Institution Headquarters, City: Lafayette
# Institution Headquarters, City (USPS): Lafayette
# Address (Institution): P. O. Box 1130
# Zip Code (Institution): 47902
# 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
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 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: 639289.00000000
# Deposits (Branch) (in thousand of dollars): 4458.00000000
# Total Assets: 871336.00000000
# Assets Size Indicator: 6.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 21
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 357868.00000000
# Name (Branch)): Lafayette Wal-Mart Branch
# State Code (Branch): IN
# State Name (Branch): Indiana
# State Number (Branch): 18
# County Name (Branch): Tippecanoe
# Country Number (Branch): 157.00000000
# State and County Number (Branch): 18157
# City (Reported)(Branch): Lafayette
# City (USPS)(Branch): Lafayette
# Address(Branch): 4205 Commercial Drive
# Zip Code (Branch): 47905
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 12
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 9
# FDIC Region Name (Branch): Chicago
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 18157010902
# Combined Statistical Area Name (Institution): Lafayette-Frankfort, IN
# Core Based Statistical Area Name (Institution): Lafayette, IN
# Combined Statistical Areas (Institution): 320
# Core Based Statistical Areas (Institution): 29140
# Metropolitan Statistical Areas (Branch): 29140
# Metropolitan Statistical Area Name (Branch): Lafayette, IN
# Combined Statistical Areas (Branch): 320
# Combined Statistical Area Name (Branch): Lafayette-Frankfort, IN
# Core Based Statistical Areas (Branch): 29140
# Core Based Statistical Area Name (Branch): Lafayette, IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 29140
# Metropolitan Statistical Area Name (Institution): Lafayette, IN
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000