NATIONAL CITY CORP
0 active banks · 20 merged/absorbed
RSSD ID: 1069125
Bank Charters
Each charter is examined independently for CRA compliance. Legacy entities were merged or absorbed during corporate consolidation.
ALLEGIANT BANK
Merged 2004SAINT LOUIS, MO · FDIC · $2.8B
SatisfactoryVALLEY AMERICAN BANK AND TRUST COMPANY
Merged 1998SOUTH BEND, IN · FDIC · $914M
SatisfactoryPIONEER BANK AND TRUST COMPANY
Merged 2006MAPLEWOOD, MO · FDIC · $596M
SatisfactoryTHE MINERS AND MECHANICS SAVINGS AND TRUST COMPANY
Merged 1994STEUBENVILLE, OH · FDIC · $394M
SatisfactoryANDERSON BANKING COMPANY
Merged 1993ANDERSON, IN · FDIC · $374M
OutstandingTHE MADISON BANK AND TRUST COMPANY
Merged 2005MADISON, IN · FDIC · $216M
OutstandingCENTRAL BANK & TRUST COMPANY, OWENSBORO, KENTUCKY
Merged 1994OWENSBORO, KY · FDIC · $198M
OutstandingUNION STATE BANK
Merged 1993CARMEL, IN · FDIC · $188M
OutstandingPEOPLES BANKING COMPANY OF MARTINS FERRY, OHIO
Merged 1994MARTINS FERRY, OH · FDIC · $132M
SatisfactoryMID STATE BANK OF HENDRICKS COUNTY
Merged 1993DANVILLE, IN · FDIC · $129M
OutstandingELSTON BANK & TRUST COMPANY
Merged 1993CRAWFORDSVILLE, IN · FDIC · $122M
SatisfactoryMID STATE BANK
Merged 1993ZIONSVILLE, IN · FDIC · $114M
SatisfactoryRICHMOND BANK AND TRUST COMPANY
Merged 1996RICHMOND, KY · FDIC · $108M
OutstandingBANK OF DANVILLE AND TRUST COMPANY
Merged 1996DANVILLE, KY · FDIC · $103M
SatisfactoryTHE LONDON BANK & TRUST CO.
Merged 1996LONDON, KY · FDIC · $102M
SatisfactoryCRESTWOOD STATE BANK
Merged 1994CRESTWOOD, KY · FDIC · $92M
OutstandingCHURUBUSCO STATE BANK
Merged 1998CHURUBUSCO, IN · FDIC · $84M
SatisfactoryTHE FIRST STATE BANK AND TRUST COMPANY OF MANCHESTER, KENTUCKY
Merged 1996MANCHESTER, KY · FDIC · $82M
OutstandingBATESVILLE STATE BANK
Merged 1993BATESVILLE, IN · FDIC · $75M
SatisfactoryAMERICAN FIDELITY BANK AND TRUST COMPANY
Merged 1996CORBIN, KY · FDIC · $66M
Satisfactory
| Charter | Location | Regulator | Assets | Current Rating | Exam Date |
|---|---|---|---|---|---|
| ALLEGIANT BANKMerged 2004 | SAINT LOUIS, MO | FDIC | $2.8B | Satisfactory | Mar 2002 |
| VALLEY AMERICAN BANK AND TRUST COMPANYMerged 1998 | SOUTH BEND, IN | FDIC | $914M | Satisfactory | Jul 1997 |
| PIONEER BANK AND TRUST COMPANYMerged 2006 | MAPLEWOOD, MO | FDIC | $596M | Satisfactory | Oct 2003 |
| THE MINERS AND MECHANICS SAVINGS AND TRUST COMPANYMerged 1994 | STEUBENVILLE, OH | FDIC | $394M | Satisfactory | Jun 1991 |
| ANDERSON BANKING COMPANYMerged 1993 | ANDERSON, IN | FDIC | $374M | Outstanding | Feb 1991 |
| THE MADISON BANK AND TRUST COMPANYMerged 2005 | MADISON, IN | FDIC | $216M | Outstanding | Oct 1999 |
| CENTRAL BANK & TRUST COMPANY, OWENSBORO, KENTUCKYMerged 1994 | OWENSBORO, KY | FDIC | $198M | Outstanding | May 1992 |
| UNION STATE BANKMerged 1993 | CARMEL, IN | FDIC | $188M | Outstanding | May 1990 |
| PEOPLES BANKING COMPANY OF MARTINS FERRY, OHIOMerged 1994 | MARTINS FERRY, OH | FDIC | $132M | Satisfactory | Jul 1992 |
| MID STATE BANK OF HENDRICKS COUNTYMerged 1993 | DANVILLE, IN | FDIC | $129M | Outstanding | Apr 1990 |
| ELSTON BANK & TRUST COMPANYMerged 1993 | CRAWFORDSVILLE, IN | FDIC | $122M | Satisfactory | Mar 1991 |
| MID STATE BANKMerged 1993 | ZIONSVILLE, IN | FDIC | $114M | Satisfactory | Jan 1993 |
| RICHMOND BANK AND TRUST COMPANYMerged 1996 | RICHMOND, KY | FDIC | $108M | Outstanding | Oct 1995 |
| BANK OF DANVILLE AND TRUST COMPANYMerged 1996 | DANVILLE, KY | FDIC | $103M | Satisfactory | Jul 1994 |
| THE LONDON BANK & TRUST CO.Merged 1996 | LONDON, KY | FDIC | $102M | Satisfactory | Jul 1993 |
| CRESTWOOD STATE BANKMerged 1994 | CRESTWOOD, KY | FDIC | $92M | Outstanding | Jan 1993 |
| CHURUBUSCO STATE BANKMerged 1998 | CHURUBUSCO, IN | FDIC | $84M | Satisfactory | Jun 1995 |
| THE FIRST STATE BANK AND TRUST COMPANY OF MANCHESTER, KENTUCKYMerged 1996 | MANCHESTER, KY | FDIC | $82M | Outstanding | Jul 1993 |
| BATESVILLE STATE BANKMerged 1993 | BATESVILLE, IN | FDIC | $75M | Satisfactory | May 1991 |
| AMERICAN FIDELITY BANK AND TRUST COMPANYMerged 1996 | CORBIN, KY | FDIC | $66M | Satisfactory | Aug 1994 |
CRA (Community Reinvestment Act) exams are conducted per charter, not per holding company. Asset figures are from the most recent FDIC call report.