Upper Sandusky Branch, Upper Sandusky (Ohio) 43351, 101 N. Sandusky Avuene
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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)
Upper Sandusky Branch, Upper Sandusky (Ohio) 43351, 101 N. Sandusky Avuene
Name (Branch)): Upper Sandusky Branch
Address(Branch): 101 N. Sandusky Avuene
Zip Code (Branch): 43351
City (Reported)(Branch): Upper Sandusky
County Name (Branch): Wyandot
State Name (Branch): Ohio
Address(Branch): 101 N. Sandusky Avuene
Zip Code (Branch): 43351
City (Reported)(Branch): Upper Sandusky
County Name (Branch): Wyandot
State Name (Branch): Ohio
Institution Name: COMMUNITY FIRST BANK NA
Address (Institution): P. O. Box 39
Zip Code (Institution): 45843
Institution Headquarters, City: Forest
County Name(Institution): Hardin
State Name (Institution Headquarters): Ohio
Address (Institution): P. O. Box 39
Zip Code (Institution): 45843
Institution Headquarters, City: Forest
County Name(Institution): Hardin
State Name (Institution Headquarters): Ohio
Total Assets: 41,009,000 USD (Fourty-One Million Nine Thousand $)
Total Domestic Deposits: 36,052,000 USD (Thirty-Six Million Fifty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 2,985,000 USD (Two Million Nine Hundred and Eigthy-Five Thousand $)
Industry Specialization Description: AGRICULTURAL
Total Domestic Deposits: 36,052,000 USD (Thirty-Six Million Fifty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 2,985,000 USD (Two Million Nine Hundred and Eigthy-Five Thousand $)
Industry Specialization Description: AGRICULTURAL
Port Clinton Iga Branch (The Croghan Colonial Bank)
3994 East Harbor Road
43452 Port Clinton
Ohio (Ottawa)
863,000 USD (Eight Hundred and Sixty-Three Thousand $)
3994 East Harbor Road
43452 Port Clinton
Ohio (Ottawa)
863,000 USD (Eight Hundred and Sixty-Three Thousand $)
Camelot Place Branch (Western Reserve Bank)
49a Leisure Lane
44256 Medina
Ohio (Medina)
0 USD (zero $)
49a Leisure Lane
44256 Medina
Ohio (Medina)
0 USD (zero $)
Canal Winchester Branch (The First Bremen Bank)
6360 Prentiss School Drive
43110 Canal Winchester
Ohio (Franklin)
11,463,000 USD (Eleven Million Four Hundred and Sixty-Three Thousand $)
6360 Prentiss School Drive
43110 Canal Winchester
Ohio (Franklin)
11,463,000 USD (Eleven Million Four Hundred and Sixty-Three Thousand $)
Beach City Branch (The Apple Creek Banking Company)
105 2nd Ave Ne
44608 Beach City
Ohio (Stark)
2,716,000 USD (Two Million Seven Hundred and Sixteen Thousand $)
105 2nd Ave Ne
44608 Beach City
Ohio (Stark)
2,716,000 USD (Two Million Seven Hundred and Sixteen Thousand $)
Millersburg Branch (Ohio Legacy Bank, National Association)
225 North Clay Street
44654 Millersburg
Ohio (Holmes)
10,850,000 USD (Ten Million Eight Hundred and Fifty Thousand $)
225 North Clay Street
44654 Millersburg
Ohio (Holmes)
10,850,000 USD (Ten Million Eight Hundred and Fifty Thousand $)
Cnb Operations Center Branch (The Citizens National Bank of Bluffton)
131 Citizens Parkway
45817 Bluffton
Ohio (Hancock)
0 USD (zero $)
131 Citizens Parkway
45817 Bluffton
Ohio (Hancock)
0 USD (zero $)
Montgomery Office Branch (First Financial Bank, National Association)
10792 Montgomery Road
45242 Cincinnati
Ohio (Hamilton)
2,301,000 USD (Two Million Three Hundred and One Thousand $)
10792 Montgomery Road
45242 Cincinnati
Ohio (Hamilton)
2,301,000 USD (Two Million Three Hundred and One Thousand $)
Massillon Marketplace Branch (First National Bank)
1 Massillon Marketplace Dr.
44646 Massillon
Ohio (Stark)
2,040,000 USD (Two Million Fourty Thousand $)
1 Massillon Marketplace Dr.
44646 Massillon
Ohio (Stark)
2,040,000 USD (Two Million Fourty Thousand $)
New Albany Branch (Wesbanco Bank, Inc.)
5690 N. Hamilton Road
43230 Columbus
Ohio (Franklin)
12,996,000 USD (Twelve Million Nine Hundred and Ninety-Six Thousand $)
5690 N. Hamilton Road
43230 Columbus
Ohio (Franklin)
12,996,000 USD (Twelve Million Nine Hundred and Ninety-Six Thousand $)
Customer Service Branch (The Provident Bank)
Www.providentbank.com
45202 Cincinnati
Ohio (Hamilton)
897,534,000 USD (Eight Hundred and Ninety-Seven Million Five Hundred and Thirty-Four Thousand $)
Www.providentbank.com
45202 Cincinnati
Ohio (Hamilton)
897,534,000 USD (Eight Hundred and Ninety-Seven Million Five Hundred and Thirty-Four Thousand $)
Liberty Township Bank Mart Branch (Fifth Third Bank)
7172 Cincinnati Dayton Road
45069 West Chester
Ohio (Butler)
9,382,000 USD (Nine Million Three Hundred and Eigthy-Two Thousand $)
7172 Cincinnati Dayton Road
45069 West Chester
Ohio (Butler)
9,382,000 USD (Nine Million Three Hundred and Eigthy-Two Thousand $)
Cleves Bank Mart Branch (Fifth Third Bank)
4001 State Road 128
45002 Cleves
Ohio (Hamilton)
5,989,000 USD (Five Million Nine Hundred and Eigthy-Nine Thousand $)
4001 State Road 128
45002 Cleves
Ohio (Hamilton)
5,989,000 USD (Five Million Nine Hundred and Eigthy-Nine Thousand $)
Powell Road Banking Center Branch (Fifth Third Bank)
3949 West Powell Road
43065 Powell
Ohio (Delaware)
20,832,000 USD (Twenty Million Eight Hundred and Thirty-Two Thousand $)
3949 West Powell Road
43065 Powell
Ohio (Delaware)
20,832,000 USD (Twenty Million Eight Hundred and Thirty-Two Thousand $)
Lee-Harvard Bank Mart Branch (Fifth Third Bank)
16820 Harvard Avenue
44128 Cleveland
Ohio (Cuyahoga)
1,810,000 USD (One Million Eight Hundred and Ten Thousand $)
16820 Harvard Avenue
44128 Cleveland
Ohio (Cuyahoga)
1,810,000 USD (One Million Eight Hundred and Ten Thousand $)
Brandt Pike Bank Mart Branch (Fifth Third Bank)
4506 Brandt Pike
45424 Dayton
Ohio (Montgomery)
2,702,000 USD (Two Million Seven Hundred and Two Thousand $)
4506 Brandt Pike
45424 Dayton
Ohio (Montgomery)
2,702,000 USD (Two Million Seven Hundred and Two Thousand $)
Victor Hill Square Branch (The Cortland Savings and Banking Company)
6538 South Avenue
44512 Boardman
Ohio (Mahoning)
4,205,000 USD (Four Million Two Hundred and Five Thousand $)
6538 South Avenue
44512 Boardman
Ohio (Mahoning)
4,205,000 USD (Four Million Two Hundred and Five Thousand $)
Schoenbrunn Branch (The First National Bank of Dennison)
2046 East High Avenue
44663 New Philadelphia
Ohio (Tuscarawas)
3,315,000 USD (Three Million Three Hundred and Fifteen Thousand $)
2046 East High Avenue
44663 New Philadelphia
Ohio (Tuscarawas)
3,315,000 USD (Three Million Three Hundred and Fifteen Thousand $)
Stoneridge Drive Branch (The Park National Bank)
1365 Stoneridge Drive
43230 Columbus
Ohio (Franklin)
2,406,000 USD (Two Million Four Hundred and Six Thousand $)
1365 Stoneridge Drive
43230 Columbus
Ohio (Franklin)
2,406,000 USD (Two Million Four Hundred and Six Thousand $)
Mayfield Hieghts Branch (Great Lakes Bank)
1220 Som Center Road
44124 Mayfield Heights
Ohio (Cuyahoga)
9,964,000 USD (Nine Million Nine Hundred and Sixty-Four Thousand $)
1220 Som Center Road
44124 Mayfield Heights
Ohio (Cuyahoga)
9,964,000 USD (Nine Million Nine Hundred and Sixty-Four 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 $)
547 High Street
43085 Worthington
Ohio (Franklin)
45,474,000 USD (Fourty-Five Million Four Hundred and Seventy-Four Thousand $)
Fargo Branch (State Bank of West Fargo)
5050 13th Avenue, S.W.
58103 Fargo
North Dakota (Cass)
4,585,000 USD (Four Million Five Hundred and Eigthy-Five Thousand $)
5050 13th Avenue, S.W.
58103 Fargo
North Dakota (Cass)
4,585,000 USD (Four Million Five Hundred and Eigthy-Five Thousand $)
Madison Heights Branch (Bank of the James)
4698 S. Amherst Highway
24572 Madison Heights
Virginia (Amherst)
10,361,000 USD (Ten Million Three Hundred and Sixty-One Thousand $)
4698 S. Amherst Highway
24572 Madison Heights
Virginia (Amherst)
10,361,000 USD (Ten Million Three Hundred and Sixty-One Thousand $)
South Boulder Branch (UMB Bank, National Association)
1437 South Boulder
74119 Tulsa
Oklahoma (Tulsa)
10,387,000 USD (Ten Million Three Hundred and Eigthy-Seven Thousand $)
1437 South Boulder
74119 Tulsa
Oklahoma (Tulsa)
10,387,000 USD (Ten Million Three Hundred and Eigthy-Seven Thousand $)
Simpsonville Branch (New Commerce Bank, National Association)
#1 Five Forks Plaza Court
29681 Simpsonville
South Carolina (Greenville)
9,104,000 USD (Nine Million One Hundred and Four Thousand $)
#1 Five Forks Plaza Court
29681 Simpsonville
South Carolina (Greenville)
9,104,000 USD (Nine Million One Hundred and Four Thousand $)
Oxford Branch (Hometown Bank, A Cooperative Bank)
31 Sutton Avenue
01540 Oxford
Massachusetts (Worcester)
42,784,000 USD (Fourty-Two Million Seven Hundred and Eigthy-Four Thousand $)
31 Sutton Avenue
01540 Oxford
Massachusetts (Worcester)
42,784,000 USD (Fourty-Two Million Seven Hundred and Eigthy-Four Thousand $)
Lake Oswego Branch (The Merchants Bank)
17437 Sw Boones Ferry Road,
97035 Lake Oswego
Oregon (Clackamas)
5,499,000 USD (Five Million Four Hundred and Ninety-Nine Thousand $)
17437 Sw Boones Ferry Road,
97035 Lake Oswego
Oregon (Clackamas)
5,499,000 USD (Five Million Four Hundred and Ninety-Nine Thousand $)
Elpaso Branch (Flanagan State Bank)
111 North Fayette Street
61738 El Paso
Illinois (Woodford)
17,016,000 USD (Seventeen Million Sixteen Thousand $)
111 North Fayette Street
61738 El Paso
Illinois (Woodford)
17,016,000 USD (Seventeen Million Sixteen Thousand $)
Benson Branch (Flanagan State Bank)
403 State Street
61516 Benson
Illinois (Woodford)
11,226,000 USD (Eleven Million Two Hundred and Twenty-Six Thousand $)
403 State Street
61516 Benson
Illinois (Woodford)
11,226,000 USD (Eleven Million Two Hundred and Twenty-Six Thousand $)
Island Branch (Premier Community Bank)
211 South Tamiam Trail
34285 Venice
Florida (Sarasota)
9,658,000 USD (Nine Million Six Hundred and Fifty-Eight Thousand $)
211 South Tamiam Trail
34285 Venice
Florida (Sarasota)
9,658,000 USD (Nine Million Six Hundred and Fifty-Eight Thousand $)
Chapman Branch (First National Bank in Belleville)
446 North Marshall
67431 Chapman
Kansas (Dickinson)
17,872,000 USD (Seventeen Million Eight Hundred and Seventy-Two Thousand $)
446 North Marshall
67431 Chapman
Kansas (Dickinson)
17,872,000 USD (Seventeen Million Eight Hundred and Seventy-Two Thousand $)
Original information:
# FDIC Certificate Number: 6584
# FRB ID Number: 579319.00000000
# OTS Docket Number: 12996.00000000
# Institution Name: COMMUNITY FIRST BANK NA
# Institution Name: Community First Bank, National Association
# FRB ID Number (Band Holding Company): 2293093.00000000
# Name of regulatory high hold (BHC): COMMUNITY FIRST 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): OH
# City (Bank Holding Company): FOREST
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 4.00000000
# Institution Class: N
# Class Number: 3
# 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): Hardin
# County Number (Institution): 65.00000000
# State and County Number (Institution): 39065.00000000
# Institution Headquarters, City: Forest
# Institution Headquarters, City (USPS): Forest
# Address (Institution): P. O. Box 39
# Zip Code (Institution): 45843
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 36052.00000000
# Deposits (Branch) (in thousand of dollars): 2985.00000000
# Total Assets: 41009.00000000
# Assets Size Indicator: 2.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 1.00000000
# 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: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 364197.00000000
# Name (Branch)): Upper Sandusky Branch
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Wyandot
# Country Number (Branch): 175.00000000
# State and County Number (Branch): 39175
# City (Reported)(Branch): Upper Sandusky
# City (USPS)(Branch): Upper Sandusky
# Address(Branch): 101 N. Sandusky Avuene
# Zip Code (Branch): 43351
# 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): 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: 39175988200
# 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: 2.00000000
# Industry Specialization Description: AGRICULTURAL
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 6584
# FRB ID Number: 579319.00000000
# OTS Docket Number: 12996.00000000
# Institution Name: COMMUNITY FIRST BANK NA
# Institution Name: Community First Bank, National Association
# FRB ID Number (Band Holding Company): 2293093.00000000
# Name of regulatory high hold (BHC): COMMUNITY FIRST 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): OH
# City (Bank Holding Company): FOREST
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 4.00000000
# Institution Class: N
# Class Number: 3
# 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): Hardin
# County Number (Institution): 65.00000000
# State and County Number (Institution): 39065.00000000
# Institution Headquarters, City: Forest
# Institution Headquarters, City (USPS): Forest
# Address (Institution): P. O. Box 39
# Zip Code (Institution): 45843
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 36052.00000000
# Deposits (Branch) (in thousand of dollars): 2985.00000000
# Total Assets: 41009.00000000
# Assets Size Indicator: 2.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 1.00000000
# 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: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 364197.00000000
# Name (Branch)): Upper Sandusky Branch
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Wyandot
# Country Number (Branch): 175.00000000
# State and County Number (Branch): 39175
# City (Reported)(Branch): Upper Sandusky
# City (USPS)(Branch): Upper Sandusky
# Address(Branch): 101 N. Sandusky Avuene
# Zip Code (Branch): 43351
# 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): 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: 39175988200
# 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: 2.00000000
# Industry Specialization Description: AGRICULTURAL
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000