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Old National Bank NA (208244) FFIEC.GOV Status Report of 12/31/2004 (Run any date) Parent: Old National Bancorp (1098303) Financial Holding Company Domestic - American National Trust and Investment Management Co NON-DEPOSIT TRUST COMPANY MEMBER

Old National Bank NA (208244) FFIEC.GOV Status Report of 12/31/2004 (Run any date) Parent: Old National Bancorp (1098303) Financial Holding Company Domestic - American National Trust and Investment Management Co NON-DEPOSIT TRUST COMPANY MEMBER

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Published by Mary Cochrane

Federal Reserve System Oversight cash $to/from$

EVANSVILLE INVESTMENTS - BERMUDA



American National Trust and Investment Management Company (1459575) $to/from$ Old National Bancorp Evansville IN.

Old Insurnace Group Inc, $to/from$ Old National Bancorp

Federal Reserve System Oversight cash $to/from$

EVANSVILLE INVESTMENTS - BERMUDA



American National Trust and Investment Management Company (1459575) $to/from$ Old National Bancorp Evansville IN.

Old Insurnace Group Inc, $to/from$ Old National Bancorp

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Published by: Mary Cochrane on Dec 28, 2012
Copyright:Attribution Non-commercial

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09/17/2013

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1* OLD NATIONAL BANCORP (1098303)EVANSVILLEINFinancial HoldingCompany - Domestic2-* OLD NATIONAL BANK (208244)1EVANSVILLEINNational Bank3--* INDIANA OLD NAT INSURANCE CO. (1098312)2BURLINGTONVTDomestic Entity Othe4--* ONB INVESTMENT SERVICES, INC. (2178592)2EVANSVILLEINSecuritiesBroker/Dealer 5--* CENTRAL LIFE INSURANCE COMPANY (2558448)2CROSSVILLETNDomestic Entity Othe6--* EVANSVILLE INVESTMENTS CORPORATION (3284566)2NEWARKDEDomestic Entity Othe7---* EVANSVILLE INVESTMENTS, LTD. (3301173)6HAMILTONBERMUDAInternational NonbankSub of DomesticEntities8---* CLINTON INVESTMENT CORPORATION (3386479)6EVANSVILLEINDomestic Entity Othe9--* ONB INSURANCE AGENCY, INC. (3339943)2EVANSVILLEINDomestic Entity Othe10--* REGIONAL TITLE SERVICES, LLC (3340006)2EVANSVILLEINDomestic Entity Othe11-* ONB CAPITAL TRUST II (3224638)1EVANSVILLEINDomestic Entity Othe12-* OLD NATIONAL REALTY CO. (1150144)1EVANSVILLEINDomestic Entity Othe13--* ONB REALTY I, LLC (3299980)12EVANSVILLEINDomestic Entity Othe14--* ONB REALTY II, LLC (3299999)12EVANSVILLEINDomestic Entity Othe15--* ONB REALTY III, LLC (3300019)12EVANSVILLEINDomestic Entity Othe16--* ONB REALTY IV, LLC (3300028)12EVANSVILLEINDomestic Entity Othe17--* ONB REALTY V, LLC (3300037)12EVANSVILLEINDomestic Entity Othe18--* ONB REALITY VI, LLC (3372801)12EVANSVILLEINDomestic Entity Othe19-* AMERICAN NATIONAL TRUST AND INVESTMENTMANAGEMENT COMPA (1459575)1MUNCIEINNon-deposit TrustCompany - Member 20--* SIGNAL CAPITAL MANAGEMENT, INC. (3109388)19EVANSVILLEINDomestic Entity Othe21-* ONB FINANCE COMPANY INC (2395399)1TERRE HAUTEINFinance Company22-* ONB INSURANCE GROUP, INC. (2883944)1TERRE HAUTEINDomestic Entity Othe23--* EMPLOYEE PLANS, LLC (3339998)22FORT WAYNEINDomestic Entity OtheReport created: 12/28/2012Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter 
SeqNumName (RSSD ID)ParentSeqCityState orCountryEntity Type
as of 12/31/2004* Institutions Matching Selection Rule.+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by theFederal Reserve.^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

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