Hundred Branch, Hundred (West Virginia) 26575, Po Box 780 Rt 250
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Hundred Branch, Hundred (West Virginia) 26575, Po Box 780 Rt 250
Name (Branch)): Hundred Branch
Address(Branch): Po Box 780 Rt 250
Zip Code (Branch): 26575
City (Reported)(Branch): Hundred
County Name (Branch): Wetzel
State Name (Branch): West Virginia
Address(Branch): Po Box 780 Rt 250
Zip Code (Branch): 26575
City (Reported)(Branch): Hundred
County Name (Branch): Wetzel
State Name (Branch): West Virginia
Institution Name: FIRST EXCHANGE BANK
Address (Institution): P. O. Box 388
Zip Code (Institution): 26582
Institution Headquarters, City: Mannington
County Name(Institution): Marion
State Name (Institution Headquarters): West Virginia
Address (Institution): P. O. Box 388
Zip Code (Institution): 26582
Institution Headquarters, City: Mannington
County Name(Institution): Marion
State Name (Institution Headquarters): West Virginia
Total Assets: 114,014,000 USD (One Hundred and Fourteen Million Fourteen Thousand $)
Total Domestic Deposits: 105,510,000 USD (One Hundred and Five Million Five Hundred and Ten Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 11,220,000 USD (Eleven Million Two Hundred and Twenty Thousand $)
Industry Specialization Description: CONSUMER LENDING
Total Domestic Deposits: 105,510,000 USD (One Hundred and Five Million Five Hundred and Ten Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 11,220,000 USD (Eleven Million Two Hundred and Twenty Thousand $)
Industry Specialization Description: CONSUMER LENDING
Fairview Branch (First Exchange Bank)
309 Main Street
26570 Fairview
West Virginia (Marion)
8,175,000 USD (Eight Million One Hundred and Seventy-Five Thousand $)
309 Main Street
26570 Fairview
West Virginia (Marion)
8,175,000 USD (Eight Million One Hundred and Seventy-Five Thousand $)
Chapmanville Branch (Bank One, West Virginia, National Association)
Old Airport Road and U.S. Ro
25601 Logan
West Virginia (Logan)
43,765,000 USD (Fourty-Three Million Seven Hundred and Sixty-Five Thousand $)
Old Airport Road and U.S. Ro
25601 Logan
West Virginia (Logan)
43,765,000 USD (Fourty-Three Million Seven Hundred and Sixty-Five Thousand $)
Drive-In Branch (United Bank)
117 North Main Street
26288 Webster Springs
West Virginia (Webster)
0 USD (zero $)
117 North Main Street
26288 Webster Springs
West Virginia (Webster)
0 USD (zero $)
Cowen Branch (United Bank)
Railroad Avenue, East
26206 Cowen
West Virginia (Webster)
8,369,000 USD (Eight Million Three Hundred and Sixty-Nine Thousand $)
Railroad Avenue, East
26206 Cowen
West Virginia (Webster)
8,369,000 USD (Eight Million Three Hundred and Sixty-Nine Thousand $)
Elm Grove Branch (Belmont National Bank)
2066 National Road
26003 Wheeling
West Virginia (Ohio)
4,192,000 USD (Four Million One Hundred and Ninety-Two Thousand $)
2066 National Road
26003 Wheeling
West Virginia (Ohio)
4,192,000 USD (Four Million One Hundred and Ninety-Two Thousand $)
The Cheat Lake Area Branch (The Huntington National Bank)
312 Cheat Road
26501 Morgantown
West Virginia (Monongalia)
28,073,000 USD (Twenty-Eight Million Seventy-Three Thousand $)
312 Cheat Road
26501 Morgantown
West Virginia (Monongalia)
28,073,000 USD (Twenty-Eight Million Seventy-Three Thousand $)
Giant Eagle Branch (The Huntington National Bank)
130 Greenbag Road
26505 Morgantown
West Virginia (Monongalia)
33,012,000 USD (Thirty-Three Million Twelve Thousand $)
130 Greenbag Road
26505 Morgantown
West Virginia (Monongalia)
33,012,000 USD (Thirty-Three Million Twelve Thousand $)
Southridge Centre Branch (The Huntington National Bank)
280 Southridge Boulevard
25309 South Charleston
West Virginia (Kanawha)
25,495,000 USD (Twenty-Five Million Four Hundred and Ninety-Five Thousand $)
280 Southridge Boulevard
25309 South Charleston
West Virginia (Kanawha)
25,495,000 USD (Twenty-Five Million Four Hundred and Ninety-Five Thousand $)
Moundsville Drive Thru Branch (Branch Banking and Trust Company)
700 Lafayette Avenue
26041 Moundsville
West Virginia (Marshall)
0 USD (zero $)
700 Lafayette Avenue
26041 Moundsville
West Virginia (Marshall)
0 USD (zero $)
Glendale Branch (Branch Banking and Trust Company)
20 Wheeling Avenue
26038 Glen Dale
West Virginia (Marshall)
14,168,000 USD (Fourteen Million One Hundred and Sixty-Eight Thousand $)
20 Wheeling Avenue
26038 Glen Dale
West Virginia (Marshall)
14,168,000 USD (Fourteen Million One Hundred and Sixty-Eight Thousand $)
Fairmont Branch (First Exchange Bank)
216 Fairmont Avenue
26554 Fairmont
West Virginia (Marion)
31,826,000 USD (Thirty-One Million Eight Hundred and Twenty-Six Thousand $)
216 Fairmont Avenue
26554 Fairmont
West Virginia (Marion)
31,826,000 USD (Thirty-One Million Eight Hundred and Twenty-Six Thousand $)
Drive-In Branch (Progressive Bank, National Association)
Eighth Street
26070 Wellsburg
West Virginia (Brooke)
0 USD (zero $)
Eighth Street
26070 Wellsburg
West Virginia (Brooke)
0 USD (zero $)
Front Street Branch (Miners & Merchants Bank)
Front Street
26707 Bayard
West Virginia (Grant)
6,297,000 USD (Six Million Two Hundred and Ninety-Seven Thousand $)
Front Street
26707 Bayard
West Virginia (Grant)
6,297,000 USD (Six Million Two Hundred and Ninety-Seven Thousand $)
Oak Hill Branch (Bank of Mount Hope, Inc.)
835 East Main Street
25901 Oak Hill
West Virginia (Fayette)
8,967,000 USD (Eight Million Nine Hundred and Sixty-Seven Thousand $)
835 East Main Street
25901 Oak Hill
West Virginia (Fayette)
8,967,000 USD (Eight Million Nine Hundred and Sixty-Seven Thousand $)
Beckley Branch (Bank of Mount Hope, Inc.)
204 Pinewood Drive
25801 Beckley
West Virginia (Raleigh)
22,244,000 USD (Twenty-Two Million Two Hundred and Fourty-Four Thousand $)
204 Pinewood Drive
25801 Beckley
West Virginia (Raleigh)
22,244,000 USD (Twenty-Two Million Two Hundred and Fourty-Four Thousand $)
Mason Branch (City National Bank of West Virginia)
Second and Brown Streets
25260 Mason
West Virginia (Mason)
12,805,000 USD (Twelve Million Eight Hundred and Five Thousand $)
Second and Brown Streets
25260 Mason
West Virginia (Mason)
12,805,000 USD (Twelve Million Eight Hundred and Five Thousand $)
Elkview Branch (Bank One, West Virginia, National Association)
200 Railroad St.
25071 Elkview
West Virginia (Kanawha)
20,227,000 USD (Twenty Million Two Hundred and Twenty-Seven Thousand $)
200 Railroad St.
25071 Elkview
West Virginia (Kanawha)
20,227,000 USD (Twenty Million Two Hundred and Twenty-Seven Thousand $)
Drive-In Branch (Bank One, West Virginia, National Association)
Routes 119, 4 and 14
25045 Clendenin
West Virginia (Kanawha)
0 USD (zero $)
Routes 119, 4 and 14
25045 Clendenin
West Virginia (Kanawha)
0 USD (zero $)
East Pineville Branch (First Community Bank, National Association)
Route 10 East
24874 Pineville
West Virginia (Wyoming)
1,251,000 USD (One Million Two Hundred and Fifty-One Thousand $)
Route 10 East
24874 Pineville
West Virginia (Wyoming)
1,251,000 USD (One Million Two Hundred and Fifty-One Thousand $)
Drive-In Branch (First Community Bank, National Association)
East Main and South Kanawha
26201 Buckhannon
West Virginia (Upshur)
0 USD (zero $)
East Main and South Kanawha
26201 Buckhannon
West Virginia (Upshur)
0 USD (zero $)
Barrackville Branch (First Exchange Bank)
211 Pike Street
26559 Barrackville
West Virginia (Marion)
2,034,000 USD (Two Million Thirty-Four Thousand $)
211 Pike Street
26559 Barrackville
West Virginia (Marion)
2,034,000 USD (Two Million Thirty-Four Thousand $)
Downtown Branch (First Exchange Bank)
376 High Street
26505 Morgantown
West Virginia (Monongalia)
5,018,000 USD (Five Million Eightteen Thousand $)
376 High Street
26505 Morgantown
West Virginia (Monongalia)
5,018,000 USD (Five Million Eightteen Thousand $)
3081 University Ave. Branch (First Exchange Bank)
3081 University Ave.
26505 Morgantown
West Virginia (Monongalia)
5,033,000 USD (Five Million Thirty-Three Thousand $)
3081 University Ave.
26505 Morgantown
West Virginia (Monongalia)
5,033,000 USD (Five Million Thirty-Three Thousand $)
Exeland Branch (Dairyland State Bank)
803 North Grant Avenue
54835 Exeland
Wisconsin (Sawyer)
3,390,000 USD (Three Million Three Hundred and Ninety Thousand $)
803 North Grant Avenue
54835 Exeland
Wisconsin (Sawyer)
3,390,000 USD (Three Million Three Hundred and Ninety Thousand $)
Sheldon Branch (Dairyland State Bank)
W5513 Main Street
54766 Sheldon
Wisconsin (Rusk)
6,158,000 USD (Six Million One Hundred and Fifty-Eight Thousand $)
W5513 Main Street
54766 Sheldon
Wisconsin (Rusk)
6,158,000 USD (Six Million One Hundred and Fifty-Eight Thousand $)
Middleton Branch (Wisconsin Community Bank)
5310 Century Avenue
53562 Middleton
Wisconsin (Dane)
12,193,000 USD (Twelve Million One Hundred and Ninety-Three Thousand $)
5310 Century Avenue
53562 Middleton
Wisconsin (Dane)
12,193,000 USD (Twelve Million One Hundred and Ninety-Three Thousand $)
Sheboygan Branch (Wisconsin Community Bank)
4706 South Taylor Drive
53081 Sheboygan
Wisconsin (Sheboygan)
52,386,000 USD (Fifty-Two Million Three Hundred and Eigthy-Six Thousand $)
4706 South Taylor Drive
53081 Sheboygan
Wisconsin (Sheboygan)
52,386,000 USD (Fifty-Two Million Three Hundred and Eigthy-Six Thousand $)
De Pere Branch (Wisconsin Community Bank)
1510 Highway 41
54115 De Pere
Wisconsin (Brown)
16,151,000 USD (Sixteen Million One Hundred and Fifty-One Thousand $)
1510 Highway 41
54115 De Pere
Wisconsin (Brown)
16,151,000 USD (Sixteen Million One Hundred and Fifty-One Thousand $)
Eau Claire Branch (S & C Bank)
2741 North Clairemont Avenue
54702 Eau Claire
Wisconsin (Eau Claire)
7,646,000 USD (Seven Million Six Hundred and Fourty-Six Thousand $)
2741 North Clairemont Avenue
54702 Eau Claire
Wisconsin (Eau Claire)
7,646,000 USD (Seven Million Six Hundred and Fourty-Six Thousand $)
Rice Lake Almena Branch (U.S. Bank National Association)
243 East Highway 8
54805 Almena
Wisconsin (Barron)
10,408,000 USD (Ten Million Four Hundred and Eight Thousand $)
243 East Highway 8
54805 Almena
Wisconsin (Barron)
10,408,000 USD (Ten Million Four Hundred and Eight Thousand $)
Edmund Branch (Farmers Savings Bank)
Main Street
53535 Edmund
Wisconsin (Iowa)
6,435,000 USD (Six Million Four Hundred and Thirty-Five Thousand $)
Main Street
53535 Edmund
Wisconsin (Iowa)
6,435,000 USD (Six Million Four Hundred and Thirty-Five Thousand $)
Hollandale Branch (Farmers Savings Bank)
Main Street
53544 Hollandale
Wisconsin (Iowa)
9,207,000 USD (Nine Million Two Hundred and Seven Thousand $)
Main Street
53544 Hollandale
Wisconsin (Iowa)
9,207,000 USD (Nine Million Two Hundred and Seven Thousand $)
Muskego Branch (Lincoln State Bank)
S64 W13500 Janesville Road
53150 Muskego
Wisconsin (Waukesha)
27,303,000 USD (Twenty-Seven Million Three Hundred and Three Thousand $)
S64 W13500 Janesville Road
53150 Muskego
Wisconsin (Waukesha)
27,303,000 USD (Twenty-Seven Million Three Hundred and Three Thousand $)
Original information:
# FDIC Certificate Number: 13020
# FRB ID Number: 170332.00000000
# OTS Docket Number: 10261.00000000
# Institution Name: FIRST EXCHANGE BANK
# Institution Name: First Exchange Bank
# FRB ID Number (Band Holding Company): 2257116.00000000
# Name of regulatory high hold (BHC): HERITAGE BANCSHARES, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): WV
# City (Bank Holding Company): MANNINGTON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: WV
# State Name (Institution Headquarters): West Virginia
# State Number (Institution): 54
# County Name(Institution): Marion
# County Number (Institution): 49.00000000
# State and County Number (Institution): 54049.00000000
# Institution Headquarters, City: Mannington
# Institution Headquarters, City (USPS): Mannington
# Address (Institution): P. O. Box 388
# Zip Code (Institution): 26582
# 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: 105510.00000000
# Deposits (Branch) (in thousand of dollars): 11220.00000000
# Total Assets: 114014.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 228750.00000000
# Name (Branch)): Hundred Branch
# State Code (Branch): WV
# State Name (Branch): West Virginia
# State Number (Branch): 54
# County Name (Branch): Wetzel
# Country Number (Branch): 103.00000000
# State and County Number (Branch): 54103
# City (Reported)(Branch): Hundred
# City (USPS)(Branch): Hundred
# Address(Branch): Po Box 780 Rt 250
# Zip Code (Branch): 26575
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# 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: 54103030400
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# Industry Specialization Group: 6.00000000
# Industry Specialization Description: CONSUMER LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 13020
# FRB ID Number: 170332.00000000
# OTS Docket Number: 10261.00000000
# Institution Name: FIRST EXCHANGE BANK
# Institution Name: First Exchange Bank
# FRB ID Number (Band Holding Company): 2257116.00000000
# Name of regulatory high hold (BHC): HERITAGE BANCSHARES, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): WV
# City (Bank Holding Company): MANNINGTON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: WV
# State Name (Institution Headquarters): West Virginia
# State Number (Institution): 54
# County Name(Institution): Marion
# County Number (Institution): 49.00000000
# State and County Number (Institution): 54049.00000000
# Institution Headquarters, City: Mannington
# Institution Headquarters, City (USPS): Mannington
# Address (Institution): P. O. Box 388
# Zip Code (Institution): 26582
# 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: 105510.00000000
# Deposits (Branch) (in thousand of dollars): 11220.00000000
# Total Assets: 114014.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 228750.00000000
# Name (Branch)): Hundred Branch
# State Code (Branch): WV
# State Name (Branch): West Virginia
# State Number (Branch): 54
# County Name (Branch): Wetzel
# Country Number (Branch): 103.00000000
# State and County Number (Branch): 54103
# City (Reported)(Branch): Hundred
# City (USPS)(Branch): Hundred
# Address(Branch): Po Box 780 Rt 250
# Zip Code (Branch): 26575
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# 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: 54103030400
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# Industry Specialization Group: 6.00000000
# Industry Specialization Description: CONSUMER LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000