Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

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afrikaans Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

albanian Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

armenian Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

azerbaijani Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

basque Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

belarusian Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

bulgarian Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

catalan Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

chineses Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

chineset Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

croatian Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

czech Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

danish Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

dutch Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

english Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

estonian Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

filipino Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

finnish Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

french Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

galician Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

georgian Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

german Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

greek Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

haitian Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

hindi Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

hungarian Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

icelandic Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

indonesian Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

irish Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

italian Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

japanese Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

korean Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

latvian Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

lithuanian Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

macedonian Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

malay Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

maltese Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

norwegian Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

polish Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

portuguese Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

romanian Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

russian Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

serbian Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

slovak Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

slovenian Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

spanish Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

swahili Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

swedish Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

thai Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

turkish Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

ukrainian Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

vietnamese Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

Wal-Mart State Route 664 Branch, Logan (Ohio) 43138, 12910 State Route 664 South

Name (Branch)): Wal-Mart State Route 664 Branch
Address(Branch): 12910 State Route 664 South
Zip Code (Branch): 43138
City (Reported)(Branch): Logan
County Name (Branch): Hocking
State Name (Branch): Ohio

Institution Name: CITIZENS BANK OF LOGAN OHIO
Address (Institution): P. O. Box 591
Zip Code (Institution): 43138
Institution Headquarters, City: Logan
County Name(Institution): Hocking
State Name (Institution Headquarters): Ohio

Total Assets: 154,760,000 USD (One Hundred and Fifty-Four Million Seven Hundred and Sixty Thousand $)
Total Domestic Deposits: 133,338,000 USD (One Hundred and Thirty-Three Million Three Hundred and Thirty-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 483,000 USD (Four Hundred and Eigthy-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

P & G Winton Hill Branch (U.S. Bank National Association)
6090 Center Hill Road
45224 Cincinnati
Ohio (Hamilton)
7,173,000 USD (Seven Million One Hundred and Seventy-Three Thousand $)

Findlay Main Branch (Sky Bank)
236 South Main Street
45840 Findlay
Ohio (Hancock)
196,136,000 USD (One Hundred and Ninety-Six Million One Hundred and Thirty-Six Thousand $)

Westerville Branch (Heartland Bank)
450 South State Street
43081 Westerville
Ohio (Franklin)
24,058,000 USD (Twenty-Four Million Fifty-Eight Thousand $)

Lewis Center Corporate Branch (The Delaware County Bank and Trust Company)
110 Riverbend Avenue
43035 Lewis Center
Ohio (Delaware)
0 USD (zero $)

Proctorville Branch (Oak Hill Banks)
503 State Street
45669 Proctorville
Ohio (Lawrence)
6,583,000 USD (Six Million Five Hundred and Eigthy-Three Thousand $)

Kroger Lexington Avenue Branch (The Richland Trust Company)
1500 Lexington Avenue
44907 Mansfield
Ohio (Richland)
2,272,000 USD (Two Million Two Hundred and Seventy-Two Thousand $)

New Philadelphia Branch (Indian Village Community Bank)
635 West High Avenue
44663 New Philadelphia
Ohio (Tuscarawas)
24,731,000 USD (Twenty-Four Million Seven Hundred and Thirty-One Thousand $)

Chesterlalnd Giant Eagle Branch (U.S. Bank National Association)
12692 Chillicothe Road
44026 Chesterland
Ohio (Geauga)
1,413,000 USD (One Million Four Hundred and Thirteen Thousand $)

Hudson Giant Eagle (U.S. Bank National Association)
1700 Norton Road
44224 Stow
Ohio (Summit)
882,000 USD (Eight Hundred and Eigthy-Two Thousand $)

The Guernsey Bank (The Guernsey Bank)
547 High Street
43085 Worthington
Ohio (Franklin)
45,474,000 USD (Fourty-Five Million Four Hundred and Seventy-Four Thousand $)

Northpointe Branch (Bank One, National Association)
8681 Columbus Pike
43035 Lewis Center
Ohio (Delaware)
27,660,000 USD (Twenty-Seven Million Six Hundred and Sixty Thousand $)

Abee Road Branch (Firstmerit Bank, National Association)
248 North Abbe Road
44035 Elyria
Ohio (Lorain)
52,913,000 USD (Fifty-Two Million Nine Hundred and Thirteen Thousand $)

Oak Hill Branch (Oak Hill Banks)
201 S. Front Street
45656 Oak Hill
Ohio (Jackson)
45,213,000 USD (Fourty-Five Million Two Hundred and Thirteen Thousand $)

Apple Branch (The Killbuck Savings Bank Company)
21841 Plank Road
43028 Howard
Ohio (Knox)
3,597,000 USD (Three Million Five Hundred and Ninety-Seven Thousand $)

Hamilton Branch (The Lebanon-Citizens National Bank)
794 N.W. Washington Boulevar
45011 Hamilton
Ohio (Butler)
10,896,000 USD (Ten Million Eight Hundred and Ninety-Six Thousand $)

Chardon Branch (The Middlefield Banking Company)
348 Center Street
44024 Chardon
Ohio (Geauga)
21,754,000 USD (Twenty-One Million Seven Hundred and Fifty-Four Thousand $)

West Union Office (The National Bank and Trust Company)
11217 State Route 41 South
45693 West Union
Ohio (Adams)
3,935,000 USD (Three Million Nine Hundred and Thirty-Five Thousand $)

Leipsic Branch (The Fort Jennings State Bank)
12 East Main Street
45856 Leipsic
Ohio (Putnam)
8,917,000 USD (Eight Million Nine Hundred and Seventeen Thousand $)

Hubbard Branch (The Second National Bank of Warren)
24 West Liberty Street
44425 Hubbard
Ohio (Trumbull)
5,874,000 USD (Five Million Eight Hundred and Seventy-Four Thousand $)

Madison Branch (Great Lakes Bank)
6550 N Ridge Rd
44057 Madison
Ohio (Lake)
4,666,000 USD (Four Million Six Hundred and Sixty-Six Thousand $)

North Logan Branch (Centennial Bank)
1550 North Main St.
84321 Logan
Utah (Cache)
4,454,000 USD (Four Million Four Hundred and Fifty-Four Thousand $)

399 N Main (Washington Federal Savings and Loan Association)
399 N Main
84321 Logan
Utah (Cache)
44,878,000 USD (Fourty-Four Million Eight Hundred and Seventy-Eight Thousand $)

750 N Main St (Washington Mutual Bank FSB)
750 N Main St
84321 Logan
Utah (Cache)
17,306,000 USD (Seventeen Million Three Hundred and Six Thousand $)

Athens Walmart Branch (The Citizens Bank of Logan, Ohio)
929 East State Street
45701 Athens
Ohio (Athens)
1,372,000 USD (One Million Three Hundred and Seventy-Two Thousand $)

Tomball Branch (Woodforest National Bank)
14235 Fm 2920
77375 Tomball
Texas (Harris)
69,237,000 USD (Sixty-Nine Million Two Hundred and Thirty-Seven Thousand $)

Canton Wal-Mart Branch (Woodforest National Bank)
603 Highway 243
75103 Canton
Texas (Van Zandt)
907,000 USD (Nine Hundred and Seven Thousand $)

N. Gessner Market Branch (Woodforest National Bank)
2740 Gessner Drive
77080 Houston
Texas (Harris)
2,019,000 USD (Two Million Nineteen Thousand $)

Carrollton Wal-Mart Branch (Woodforest National Bank)
1213 East Trinity Mills Road
75006 Carrollton
Texas (Dallas)
1,730,000 USD (One Million Seven Hundred and Thirty Thousand $)

Eldridge Wal-Mart Branch (Woodforest National Bank)
12353 Fm 1960 West
77084 Houston
Texas (Harris)
3,044,000 USD (Three Million Fourty-Four Thousand $)

Ripple Market Branch (Woodforest National Bank)
4810 Highway 6 North
77084 Houston
Texas (Harris)
692,000 USD (Six Hundred and Ninety-Two Thousand $)

El Paso Zaragoza Branch (Wells Fargo Bank Texas, National Association)
500 N. Zaragoza Road, Suite
79907 El Paso
Texas (El Paso)
6,674,000 USD (Six Million Six Hundred and Seventy-Four Thousand $)

Bee Caves Branch (American Bank, National Association)
3267 Bee Caves Road - Suite
78746 Austin
Texas (Travis)
10,006,000 USD (Ten Million Six Thousand $)

Mnb League City Kroger Branch (The Moody National Bank of Galveston)
200 S. Gulf Freeway
77573 League City
Texas (Galveston)
983,000 USD (Nine Hundred and Eigthy-Three Thousand $)

Kirkland Crossings Senior Apartments Branch (Waukesha State Bank)
804 Kirkland Court
53072 Pewaukee
Wisconsin (Waukesha)
154,000 USD (One Hundred and Fifty-Four Thousand $)

Original information:
# FDIC Certificate Number: 18418
# FRB ID Number: 869524.00000000
# OTS Docket Number: 9224.00000000
# Institution Name: CITIZENS BANK OF LOGAN OHIO
# Institution Name: The Citizens Bank of Logan, Ohio
# FRB ID Number (Band Holding Company): 2299077.00000000
# Name of regulatory high hold (BHC): CITIZENS INDEPENDENT BANCORP, 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): OH
# City (Bank Holding Company): LOGAN
# 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: 4.00000000
# 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: Cleveland
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: OH
# State Name (Institution Headquarters): Ohio
# State Number (Institution): 39
# County Name(Institution): Hocking
# County Number (Institution): 73.00000000
# State and County Number (Institution): 39073.00000000
# Institution Headquarters, City: Logan
# Institution Headquarters, City (USPS): Logan
# Address (Institution): P. O. Box 591
# Zip Code (Institution): 43138
# 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: 133338.00000000
# Deposits (Branch) (in thousand of dollars): 483.00000000
# Total Assets: 154760.00000000
# 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
# CENCODES C,E,N, or M: E
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 4
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 362461.00000000
# Name (Branch)): Wal-Mart State Route 664 Branch
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Hocking
# Country Number (Branch): 73.00000000
# State and County Number (Branch): 39073
# City (Reported)(Branch): Logan
# City (USPS)(Branch): Logan
# Address(Branch): 12910 State Route 664 South
# Zip Code (Branch): 43138
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 1
# 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: 390739652003
# 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): 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