Plymouth Branch, Plymouth (Indiana) 46563, 826 East Jefferson Street
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Plymouth Branch, Plymouth (Indiana) 46563, 826 East Jefferson Street
Name (Branch)): Plymouth Branch
Address(Branch): 826 East Jefferson Street
Zip Code (Branch): 46563
City (Reported)(Branch): Plymouth
County Name (Branch): Marshall
State Name (Branch): Indiana
Address(Branch): 826 East Jefferson Street
Zip Code (Branch): 46563
City (Reported)(Branch): Plymouth
County Name (Branch): Marshall
State Name (Branch): Indiana
Institution Name: LAKE CITY BANK
Address (Institution): P. O. Box 1387
Zip Code (Institution): 46581
Institution Headquarters, City: Warsaw
County Name(Institution): Kosciusko
State Name (Institution Headquarters): Indiana
Address (Institution): P. O. Box 1387
Zip Code (Institution): 46581
Institution Headquarters, City: Warsaw
County Name(Institution): Kosciusko
State Name (Institution Headquarters): Indiana
Total Assets: 1,237,885,000 USD (One Thousand Two Hundred and Thirty-Seven Million Eight Hundred and Eigthy-Five Thousand $)
Total Domestic Deposits: 967,398,000 USD (Nine Hundred and Sixty-Seven Million Three Hundred and Ninety-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
: 31,612,000 USD (Thirty-One Million Six Hundred and Twelve Thousand $)
: COMMERCIAL LENDING
Total Domestic Deposits: 967,398,000 USD (Nine Hundred and Sixty-Seven Million Three Hundred and Ninety-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
: 31,612,000 USD (Thirty-One Million Six Hundred and Twelve Thousand $)
: COMMERCIAL LENDING
Fort Wayne Branch (Lake City Bank)
302 East Dupont Road
46825 Fort Wayne
Indiana (Allen)
39,857,000 USD (Thirty-Nine Million Eight Hundred and Fifty-Seven Thousand $)
302 East Dupont Road
46825 Fort Wayne
Indiana (Allen)
39,857,000 USD (Thirty-Nine Million Eight Hundred and Fifty-Seven Thousand $)
Haubstadt Branch (The Elberfeld State Bank)
803 East Highway 68
47639 Haubstadt
Indiana (Gibson)
12,338,000 USD (Twelve Million Three Hundred and Thirty-Eight Thousand $)
803 East Highway 68
47639 Haubstadt
Indiana (Gibson)
12,338,000 USD (Twelve Million Three Hundred and Thirty-Eight Thousand $)
Lewisville Branch (Citizens State Bank of New Castle, Indiana)
U.S. Road 40 and William Str
47352 Lewisville
Indiana (Henry)
10,788,000 USD (Ten Million Seven Hundred and Eigthy-Eight Thousand $)
U.S. Road 40 and William Str
47352 Lewisville
Indiana (Henry)
10,788,000 USD (Ten Million Seven Hundred and Eigthy-Eight Thousand $)
Mount Summit Branch (Citizens State Bank of New Castle, Indiana)
West Main and Church Streets
47361 Mount Summit
Indiana (Henry)
13,747,000 USD (Thirteen Million Seven Hundred and Fourty-Seven Thousand $)
West Main and Church Streets
47361 Mount Summit
Indiana (Henry)
13,747,000 USD (Thirteen Million Seven Hundred and Fourty-Seven Thousand $)
Spiceland Branch (Citizens State Bank of New Castle, Indiana)
Main Street
47385 Spiceland
Indiana (Henry)
10,708,000 USD (Ten Million Seven Hundred and Eight Thousand $)
Main Street
47385 Spiceland
Indiana (Henry)
10,708,000 USD (Ten Million Seven Hundred and Eight Thousand $)
Raintree Branch (Citizens State Bank of New Castle, Indiana)
1800 South Memorial Drive
47362 New Castle
Indiana (Henry)
6,975,000 USD (Six Million Nine Hundred and Seventy-Five Thousand $)
1800 South Memorial Drive
47362 New Castle
Indiana (Henry)
6,975,000 USD (Six Million Nine Hundred and Seventy-Five Thousand $)
Payne Village Branch (Citizens State Bank of New Castle, Indiana)
3013 South 14th Street
47362 New Castle
Indiana (Henry)
4,544,000 USD (Four Million Five Hundred and Fourty-Four Thousand $)
3013 South 14th Street
47362 New Castle
Indiana (Henry)
4,544,000 USD (Four Million Five Hundred and Fourty-Four Thousand $)
Drive-In Branch (Citizens State Bank of New Castle, Indiana)
1302 Broad Street
47362 New Castle
Indiana (Henry)
0 USD (zero $)
1302 Broad Street
47362 New Castle
Indiana (Henry)
0 USD (zero $)
Trojan Plaza (Citizens State Bank of New Castle, Indiana)
120-D South Memorial Drive
47362 New Castle
Indiana (Henry)
6,945,000 USD (Six Million Nine Hundred and Fourty-Five Thousand $)
120-D South Memorial Drive
47362 New Castle
Indiana (Henry)
6,945,000 USD (Six Million Nine Hundred and Fourty-Five Thousand $)
Rushville Branch (Citizens State Bank of New Castle, Indiana)
1802 North Main Street
46173 Rushville
Indiana (Rush)
15,102,000 USD (Fifteen Million One Hundred and Two Thousand $)
1802 North Main Street
46173 Rushville
Indiana (Rush)
15,102,000 USD (Fifteen Million One Hundred and Two Thousand $)
Mishawaka Branch (Lake City Bank)
5015 Main Street
46544 Mishawaka
Indiana (St. Joseph)
27,495,000 USD (Twenty-Seven Million Four Hundred and Ninety-Five Thousand $)
5015 Main Street
46544 Mishawaka
Indiana (St. Joseph)
27,495,000 USD (Twenty-Seven Million Four Hundred and Ninety-Five 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 $)
Granger Branch (Lake City Bank)
12830 State Road 23
46530 Granger
Indiana (St. Joseph)
9,491,000 USD (Nine Million Four Hundred and Ninety-One Thousand $)
12830 State Road 23
46530 Granger
Indiana (St. Joseph)
9,491,000 USD (Nine Million Four Hundred and Ninety-One Thousand $)
Nappanee Street Branch (Lake City Bank)
1206 North Nappanee
46516 Elkhart
Indiana (Elkhart)
15,210,000 USD (Fifteen Million Two Hundred and Ten Thousand $)
1206 North Nappanee
46516 Elkhart
Indiana (Elkhart)
15,210,000 USD (Fifteen Million Two Hundred and Ten Thousand $)
State Road 19 Branch (Lake City Bank)
58404 State Road 19
46516 Elkhart
Indiana (Elkhart)
11,350,000 USD (Eleven Million Three Hundred and Fifty Thousand $)
58404 State Road 19
46516 Elkhart
Indiana (Elkhart)
11,350,000 USD (Eleven Million Three Hundred and Fifty Thousand $)
Kendallville Branch (Lake City Bank)
631 Professional Way
46755 Kendallville
Indiana (Noble)
21,013,000 USD (Twenty-One Million Thirteen Thousand $)
631 Professional Way
46755 Kendallville
Indiana (Noble)
21,013,000 USD (Twenty-One Million Thirteen Thousand $)
Rochester Branch (Lake City Bank)
507 East Ninth Street
46975 Rochester
Indiana (Fulton)
25,977,000 USD (Twenty-Five Million Nine Hundred and Seventy-Seven Thousand $)
507 East Ninth Street
46975 Rochester
Indiana (Fulton)
25,977,000 USD (Twenty-Five Million Nine Hundred and Seventy-Seven Thousand $)
U.S. Highway 33 Goshen Branch (Lake City Bank)
U.S. Highway 33
46526 Goshen
Indiana (Elkhart)
12,712,000 USD (Twelve Million Seven Hundred and Twelve Thousand $)
U.S. Highway 33
46526 Goshen
Indiana (Elkhart)
12,712,000 USD (Twelve Million Seven Hundred and Twelve Thousand $)
Middlebury Branch (Lake City Bank)
712 Wayne Avenue
46540 Middlebury
Indiana (Elkhart)
8,266,000 USD (Eight Million Two Hundred and Sixty-Six Thousand $)
712 Wayne Avenue
46540 Middlebury
Indiana (Elkhart)
8,266,000 USD (Eight Million Two Hundred and Sixty-Six Thousand $)
Shipshewana Branch (Lake City Bank)
895 North Van Buren Street
46565 Shipshewana
Indiana (Lagrange)
16,068,000 USD (Sixteen Million Sixty-Eight Thousand $)
895 North Van Buren Street
46565 Shipshewana
Indiana (Lagrange)
16,068,000 USD (Sixteen Million Sixty-Eight Thousand $)
Plymouth Branch (National City Bank of Indiana)
1419 North Michigan, Suite 1
46563 Plymouth
Indiana (Marshall)
32,593,000 USD (Thirty-Two Million Five Hundred and Ninety-Three Thousand $)
1419 North Michigan, Suite 1
46563 Plymouth
Indiana (Marshall)
32,593,000 USD (Thirty-Two Million Five Hundred and Ninety-Three Thousand $)
Plymouth Plaza Branch (Fleet National Bank)
181 Court Street
02360 Plymouth
Massachusetts (Plymouth)
39,549,000 USD (Thirty-Nine Million Five Hundred and Fourty-Nine Thousand $)
181 Court Street
02360 Plymouth
Massachusetts (Plymouth)
39,549,000 USD (Thirty-Nine Million Five Hundred and Fourty-Nine Thousand $)
Plymouth Branch (Southern Bank and Trust Company)
612 Washington Street
27962 Plymouth
North Carolina (Washington)
8,564,000 USD (Eight Million Five Hundred and Sixty-Four Thousand $)
612 Washington Street
27962 Plymouth
North Carolina (Washington)
8,564,000 USD (Eight Million Five Hundred and Sixty-Four Thousand $)
Plymouth Branch (First National Bank in Manitowoc)
300 East Mill Street
53073 Plymouth
Wisconsin (Sheboygan)
7,688,000 USD (Seven Million Six Hundred and Eigthy-Eight Thousand $)
300 East Mill Street
53073 Plymouth
Wisconsin (Sheboygan)
7,688,000 USD (Seven Million Six Hundred and Eigthy-Eight Thousand $)
Plymouth Waterford Plaza Branch (Wells Fargo Bank Minnesota, National Association)
10200 Sixth Avenue North
55441 Plymouth
Minnesota (Hennepin)
5,720,000 USD (Five Million Seven Hundred and Twenty Thousand $)
10200 Sixth Avenue North
55441 Plymouth
Minnesota (Hennepin)
5,720,000 USD (Five Million Seven Hundred and Twenty Thousand $)
Plymouth Branch (Laconia Savings Bank)
Route 25
03264 Plymouth
New Hampshire (Grafton)
11,793,000 USD (Eleven Million Seven Hundred and Ninety-Three Thousand $)
Route 25
03264 Plymouth
New Hampshire (Grafton)
11,793,000 USD (Eleven Million Seven Hundred and Ninety-Three Thousand $)
Plymouth Branch (First National Bank)
13605 27th Avenue North
55441 Plymouth
Minnesota (Hennepin)
7,995,000 USD (Seven Million Nine Hundred and Ninety-Five Thousand $)
13605 27th Avenue North
55441 Plymouth
Minnesota (Hennepin)
7,995,000 USD (Seven Million Nine Hundred and Ninety-Five Thousand $)
Plymouth Shaws Branch (Citizens Bank of Massachusetts)
10 Pilgrim Hill Road
02360 Plymouth
Massachusetts (Plymouth)
17,267,000 USD (Seventeen Million Two Hundred and Sixty-Seven Thousand $)
10 Pilgrim Hill Road
02360 Plymouth
Massachusetts (Plymouth)
17,267,000 USD (Seventeen Million Two Hundred and Sixty-Seven Thousand $)
Cedarville-Plymouth Star Mktbranch (Citizens Bank of Massachusetts)
2260 State Street
02360 Plymouth
Massachusetts (Plymouth)
32,553,000 USD (Thirty-Two Million Five Hundred and Fifty-Three Thousand $)
2260 State Street
02360 Plymouth
Massachusetts (Plymouth)
32,553,000 USD (Thirty-Two Million Five Hundred and Fifty-Three Thousand $)
Plymouth East Branch (Wells Fargo Bank Wisconsin, National Association)
2110 Eastern Avenue
53073 Plymouth
Wisconsin (Sheboygan)
36,809,000 USD (Thirty-Six Million Eight Hundred and Nine Thousand $)
2110 Eastern Avenue
53073 Plymouth
Wisconsin (Sheboygan)
36,809,000 USD (Thirty-Six Million Eight Hundred and Nine Thousand $)
Original information:
# CERT: 13102
# RSSDID: 874845.00000000
# DOCKET: 8964.00000000
# NAME: LAKE CITY BANK
# NAMEFULL: Lake City Bank
# RSSDHCR: 1208906.00000000
# NAMEHCR: LAKELAND FINANCIAL CORPORATION
# HCTMULT: 0.00000000
# HCTNONE: 0.00000000
# HCTONE: 1.00000000
# STALPHCR: IN
# CITYHCR: WARSAW
# UNIT: 0.00000000
# REGAGNT: FDIC
# INSAGNT1: BIF
# OAKAR: 0.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 7.00000000
# BKCLASS: 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): Kosciusko
# County Number (Institution): 85.00000000
# State and County Number (Institution): 18085.00000000
# Institution Headquarters, City: Warsaw
# Institution Headquarters, City (USPS): Warsaw
# Address (Institution): P. O. Box 1387
# Zip Code (Institution): 46581
# 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: 967398.00000000
# Deposits (Branch) (in thousand of dollars): 31612.00000000
# Total Assets: 1237885.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# 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: 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: 47
# Office Type: OO
# Main Office Designation flag: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 229111.00000000
# NAMEBR: Plymouth Branch
# STALPBR: IN
# STNAMEBR: Indiana
# STNUMBR: 18
# CNTYNAMB: Marshall
# CNTYNUMB: 99.00000000
# STCNTYBR: 18099
# CITYBR: Plymouth
# CITY2BR: Plymouth
# ADDRESBR: 826 East Jefferson Street
# ZIPBR: 46563
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 9
# REGNAMBR: Chicago
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 180990204002
# CBSANAME: Plymouth, IN
# CSA: 0
# CBSA: 38500
# CBSA_METROB: 0
# CSABR: 0
# CBSABR: 38500
# CBSANAMB: Plymouth, IN
# DIVISIONB: 0
# METROBR: 0
# MICROBR: 1
# CBSA_METRO: 0
# DIVISION: 0
# METRO: 0
# MICRO: 1
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000
# CERT: 13102
# RSSDID: 874845.00000000
# DOCKET: 8964.00000000
# NAME: LAKE CITY BANK
# NAMEFULL: Lake City Bank
# RSSDHCR: 1208906.00000000
# NAMEHCR: LAKELAND FINANCIAL CORPORATION
# HCTMULT: 0.00000000
# HCTNONE: 0.00000000
# HCTONE: 1.00000000
# STALPHCR: IN
# CITYHCR: WARSAW
# UNIT: 0.00000000
# REGAGNT: FDIC
# INSAGNT1: BIF
# OAKAR: 0.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 7.00000000
# BKCLASS: 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): Kosciusko
# County Number (Institution): 85.00000000
# State and County Number (Institution): 18085.00000000
# Institution Headquarters, City: Warsaw
# Institution Headquarters, City (USPS): Warsaw
# Address (Institution): P. O. Box 1387
# Zip Code (Institution): 46581
# 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: 967398.00000000
# Deposits (Branch) (in thousand of dollars): 31612.00000000
# Total Assets: 1237885.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# 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: 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: 47
# Office Type: OO
# Main Office Designation flag: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 229111.00000000
# NAMEBR: Plymouth Branch
# STALPBR: IN
# STNAMEBR: Indiana
# STNUMBR: 18
# CNTYNAMB: Marshall
# CNTYNUMB: 99.00000000
# STCNTYBR: 18099
# CITYBR: Plymouth
# CITY2BR: Plymouth
# ADDRESBR: 826 East Jefferson Street
# ZIPBR: 46563
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 9
# REGNAMBR: Chicago
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 180990204002
# CBSANAME: Plymouth, IN
# CSA: 0
# CBSA: 38500
# CBSA_METROB: 0
# CSABR: 0
# CBSABR: 38500
# CBSANAMB: Plymouth, IN
# DIVISIONB: 0
# METROBR: 0
# MICROBR: 1
# CBSA_METRO: 0
# DIVISION: 0
# METRO: 0
# MICRO: 1
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000