The Antwerp Exchange Bank Company, Antwerp (Ohio) 45813, 305 South Main Street
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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)
The Antwerp Exchange Bank Company, Antwerp (Ohio) 45813, 305 South Main Street
Name (Branch)): The Antwerp Exchange Bank Company
Address(Branch): 305 South Main Street
Zip Code (Branch): 45813
City (Reported)(Branch): Antwerp
County Name (Branch): Paulding
State Name (Branch): Ohio
Address(Branch): 305 South Main Street
Zip Code (Branch): 45813
City (Reported)(Branch): Antwerp
County Name (Branch): Paulding
State Name (Branch): Ohio
Institution Name: ANTWERP EXCHANGE BANK CO
Address (Institution): P. O. Box 727
Zip Code (Institution): 45813
Institution Headquarters, City: Antwerp
County Name(Institution): Paulding
State Name (Institution Headquarters): Ohio
Address (Institution): P. O. Box 727
Zip Code (Institution): 45813
Institution Headquarters, City: Antwerp
County Name(Institution): Paulding
State Name (Institution Headquarters): Ohio
Total Assets: 54,300,000 USD (Fifty-Four Million Three Hundred Thousand $)
Total Domestic Deposits: 46,905,000 USD (Fourty-Six Million Nine Hundred and Five Thousand $)
Total Domestic Deposits for the institutions: 46,905,000 USD (Fourty-Six Million Nine Hundred and Five Thousand $)
Deposits (Branch) (in thousand of dollars): 46,905,000 USD (Fourty-Six Million Nine Hundred and Five Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 46,905,000 USD (Fourty-Six Million Nine Hundred and Five Thousand $)
Total Domestic Deposits for the institutions: 46,905,000 USD (Fourty-Six Million Nine Hundred and Five Thousand $)
Deposits (Branch) (in thousand of dollars): 46,905,000 USD (Fourty-Six Million Nine Hundred and Five Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Lewisburg Branch (First Financial Bank, National Association)
100 North Commerce Street
45338 Lewisburg
Ohio (Preble)
21,268,000 USD (Twenty-One Million Two Hundred and Sixty-Eight Thousand $)
100 North Commerce Street
45338 Lewisburg
Ohio (Preble)
21,268,000 USD (Twenty-One Million Two Hundred and Sixty-Eight Thousand $)
The National Bank Of Oak Harbor (The National Bank of Oak Harbor)
147-149 West Water Street
43449 Oak Harbor
Ohio (Ottawa)
68,464,000 USD (Sixty-Eight Million Four Hundred and Sixty-Four Thousand $)
147-149 West Water Street
43449 Oak Harbor
Ohio (Ottawa)
68,464,000 USD (Sixty-Eight Million Four Hundred and Sixty-Four Thousand $)
Broadway Branch (Bank One, National Association)
1949 Broadway
44052 Lorain
Ohio (Lorain)
23,729,000 USD (Twenty-Three Million Seven Hundred and Twenty-Nine Thousand $)
1949 Broadway
44052 Lorain
Ohio (Lorain)
23,729,000 USD (Twenty-Three Million Seven Hundred and Twenty-Nine Thousand $)
The Lorain National Bank (The Lorain National Bank)
457 Broadway
44052 Lorain
Ohio (Lorain)
114,606,000 USD (One Hundred and Fourteen Million Six Hundred and Six Thousand $)
457 Broadway
44052 Lorain
Ohio (Lorain)
114,606,000 USD (One Hundred and Fourteen Million Six Hundred and Six Thousand $)
First National Bank In New Bremen (First National Bank in New Bremen)
435 South Washington Street
45869 New Bremen
Ohio (Auglaize)
72,925,000 USD (Seventy-Two Million Nine Hundred and Twenty-Five Thousand $)
435 South Washington Street
45869 New Bremen
Ohio (Auglaize)
72,925,000 USD (Seventy-Two Million Nine Hundred and Twenty-Five Thousand $)
Woodville City Branch (The Huntington National Bank)
130 West Main Street
43469 Woodville
Ohio (Sandusky)
41,718,000 USD (Fourty-One Million Seven Hundred and Eightteen Thousand $)
130 West Main Street
43469 Woodville
Ohio (Sandusky)
41,718,000 USD (Fourty-One Million Seven Hundred and Eightteen Thousand $)
Broad and Court Streets Branch (Firstmerit Bank, National Association)
Broad and Court Streets
44036 Elyria
Ohio (Lorain)
214,073,000 USD (Two Hundred and Fourteen Million Seventy-Three Thousand $)
Broad and Court Streets
44036 Elyria
Ohio (Lorain)
214,073,000 USD (Two Hundred and Fourteen Million Seventy-Three Thousand $)
Elyria Branch (National City Bank)
341 Broad Street
44035 Elyria
Ohio (Lorain)
33,742,000 USD (Thirty-Three Million Seven Hundred and Fourty-Two Thousand $)
341 Broad Street
44035 Elyria
Ohio (Lorain)
33,742,000 USD (Thirty-Three Million Seven Hundred and Fourty-Two Thousand $)
The Hamler State Bank (The Hamler State Bank)
210 Randolph Street
43524 Hamler
Ohio (Henry)
41,632,000 USD (Fourty-One Million Six Hundred and Thirty-Two Thousand $)
210 Randolph Street
43524 Hamler
Ohio (Henry)
41,632,000 USD (Fourty-One Million Six Hundred and Thirty-Two Thousand $)
Unizan Bank, National Association (Unizan Bank, National Association)
220 Market Avenue South
44702 Canton
Ohio (Stark)
202,052,000 USD (Two Hundred and Two Million Fifty-Two Thousand $)
220 Market Avenue South
44702 Canton
Ohio (Stark)
202,052,000 USD (Two Hundred and Two Million Fifty-Two Thousand $)
Mingo Junction Walk-In (Sky Bank)
612 Commercial Street
43938 Mingo Junction
Ohio (Jefferson)
0 USD (zero $)
612 Commercial Street
43938 Mingo Junction
Ohio (Jefferson)
0 USD (zero $)
Jeffersonville Branch (The Security National Bank and Trust Co.)
2 South Main Street
43128 Jeffersonville
Ohio (Fayette)
11,763,000 USD (Eleven Million Seven Hundred and Sixty-Three Thousand $)
2 South Main Street
43128 Jeffersonville
Ohio (Fayette)
11,763,000 USD (Eleven Million Seven Hundred and Sixty-Three Thousand $)
Brookville National Bank (Brookville National Bank)
132 Market Street
45309 Brookville
Ohio (Montgomery)
48,204,000 USD (Fourty-Eight Million Two Hundred and Four Thousand $)
132 Market Street
45309 Brookville
Ohio (Montgomery)
48,204,000 USD (Fourty-Eight Million Two Hundred and Four Thousand $)
The First Citizens National Bank Of Upper Sandusky (The First Citizens National Bank of Upper Sandusky)
100 North Sandusky
43351 Upper Sandusky
Ohio (Wyandot)
134,042,000 USD (One Hundred and Thirty-Four Million Fourty-Two Thousand $)
100 North Sandusky
43351 Upper Sandusky
Ohio (Wyandot)
134,042,000 USD (One Hundred and Thirty-Four Million Fourty-Two Thousand $)
Oak Harbor Branch (U.S. Bank National Association)
215 West Water Street
43449 Oak Harbor
Ohio (Ottawa)
24,844,000 USD (Twenty-Four Million Eight Hundred and Fourty-Four Thousand $)
215 West Water Street
43449 Oak Harbor
Ohio (Ottawa)
24,844,000 USD (Twenty-Four Million Eight Hundred and Fourty-Four Thousand $)
North Lewisburg Branch (The Citizens National Bank of Urbana)
8 West Maple Street
43060 North Lewisburg
Ohio (Champaign)
17,611,000 USD (Seventeen Million Six Hundred and Eleven Thousand $)
8 West Maple Street
43060 North Lewisburg
Ohio (Champaign)
17,611,000 USD (Seventeen Million Six Hundred and Eleven Thousand $)
Sylvania Main Branch (Keybank National Association)
5604 Main Street
43560 Sylvania
Ohio (Lucas)
67,257,000 USD (Sixty-Seven Million Two Hundred and Fifty-Seven Thousand $)
5604 Main Street
43560 Sylvania
Ohio (Lucas)
67,257,000 USD (Sixty-Seven Million Two Hundred and Fifty-Seven Thousand $)
Steel Valley Bank, National Association (Steel Valley Bank, National Association)
Main Street
43917 Dillonvale
Ohio (Jefferson)
13,806,000 USD (Thirteen Million Eight Hundred and Six Thousand $)
Main Street
43917 Dillonvale
Ohio (Jefferson)
13,806,000 USD (Thirteen Million Eight Hundred and Six Thousand $)
Fremont Downtown Branch (U.S. Bank National Association)
400 West State Street
43420 Fremont
Ohio (Sandusky)
22,964,000 USD (Twenty-Two Million Nine Hundred and Sixty-Four Thousand $)
400 West State Street
43420 Fremont
Ohio (Sandusky)
22,964,000 USD (Twenty-Two Million Nine Hundred and Sixty-Four Thousand $)
426 - 34th Street Branch (Progressive Bank, National Association)
426 34th Street
43906 Bellaire
Ohio (Belmont)
22,846,000 USD (Twenty-Two Million Eight Hundred and Fourty-Six Thousand $)
426 34th Street
43906 Bellaire
Ohio (Belmont)
22,846,000 USD (Twenty-Two Million Eight Hundred and Fourty-Six Thousand $)
Angleton Branch (Prosperity Bank)
116 South Velasco Street
77515 Angleton
Texas (Brazoria)
51,982,000 USD (Fifty-One Million Nine Hundred and Eigthy-Two Thousand $)
116 South Velasco Street
77515 Angleton
Texas (Brazoria)
51,982,000 USD (Fifty-One Million Nine Hundred and Eigthy-Two Thousand $)
Community Bank & Trust Company (Community Bank & Trust Company)
125 North State Street
18411 Clarks Summit
Pennsylvania (Lackawanna)
33,563,000 USD (Thirty-Three Million Five Hundred and Sixty-Three Thousand $)
125 North State Street
18411 Clarks Summit
Pennsylvania (Lackawanna)
33,563,000 USD (Thirty-Three Million Five Hundred and Sixty-Three Thousand $)
Amarillo National Bank (Amarillo National Bank)
Plaza/One (Fifth & Taylor)
79181 Amarillo
Texas (Potter)
777,327,000 USD (Seven Hundred and Seventy-Seven Million Three Hundred and Twenty-Seven Thousand $)
Plaza/One (Fifth & Taylor)
79181 Amarillo
Texas (Potter)
777,327,000 USD (Seven Hundred and Seventy-Seven Million Three Hundred and Twenty-Seven Thousand $)
Pampa Branch (Bank of America, National Association)
100 North Cuyler Street
79065 Pampa
Texas (Gray)
42,303,000 USD (Fourty-Two Million Three Hundred and Three Thousand $)
100 North Cuyler Street
79065 Pampa
Texas (Gray)
42,303,000 USD (Fourty-Two Million Three Hundred and Three Thousand $)
Wells Fargo Bank Texas, National Association (Wells Fargo Bank Texas, National Association)
16414 San Pedro, Suite 1000
78232 San Antonio
Texas (Bexar)
70,993,000 USD (Seventy Million Nine Hundred and Ninety-Three Thousand $)
16414 San Pedro, Suite 1000
78232 San Antonio
Texas (Bexar)
70,993,000 USD (Seventy Million Nine Hundred and Ninety-Three Thousand $)
The First National Bank At Paris (The First National Bank at Paris)
Main and Elm Streets
72855 Paris
Arkansas (Logan)
52,777,000 USD (Fifty-Two Million Seven Hundred and Seventy-Seven Thousand $)
Main and Elm Streets
72855 Paris
Arkansas (Logan)
52,777,000 USD (Fifty-Two Million Seven Hundred and Seventy-Seven Thousand $)
Csb Bank (CSB Bank)
206 North Main Street
48014 Capac
Michigan (St. Clair)
63,294,000 USD (Sixty-Three Million Two Hundred and Ninety-Four Thousand $)
206 North Main Street
48014 Capac
Michigan (St. Clair)
63,294,000 USD (Sixty-Three Million Two Hundred and Ninety-Four Thousand $)
Trenton/Pennsylvania Branch (National City Bank of Michigan/Illinois)
16333 Trenton Road
48195 Southgate
Michigan (Wayne)
91,166,000 USD (Ninety-One Million One Hundred and Sixty-Six Thousand $)
16333 Trenton Road
48195 Southgate
Michigan (Wayne)
91,166,000 USD (Ninety-One Million One Hundred and Sixty-Six Thousand $)
412 Main Street Branch (Bank of Dixon County)
412 Main Street
68757 New Castle
Nebraska (Dixon)
10,485,000 USD (Ten Million Four Hundred and Eigthy-Five Thousand $)
412 Main Street
68757 New Castle
Nebraska (Dixon)
10,485,000 USD (Ten Million Four Hundred and Eigthy-Five Thousand $)
Gatesville Branch (Southern Bank and Trust Company)
203 North Main Street
27938 Gatesville
North Carolina (Gates)
29,139,000 USD (Twenty-Nine Million One Hundred and Thirty-Nine Thousand $)
203 North Main Street
27938 Gatesville
North Carolina (Gates)
29,139,000 USD (Twenty-Nine Million One Hundred and Thirty-Nine Thousand $)
Original information:
# FDIC Certificate Number: 14523
# FRB ID Number: 91615.00000000
# OTS Docket Number: 13523.00000000
# Institution Name: ANTWERP EXCHANGE BANK CO
# Institution Name: The Antwerp Exchange Bank Company
# FRB ID Number (Band Holding Company): 1129896.00000000
# Name of regulatory high hold (BHC): DIAMOND 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): ANTWERP
# Unit Bank flag: 1.00000000
# 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): Paulding
# County Number (Institution): 125.00000000
# State and County Number (Institution): 39125.00000000
# Institution Headquarters, City: Antwerp
# Institution Headquarters, City (USPS): Antwerp
# Address (Institution): P. O. Box 727
# Zip Code (Institution): 45813
# 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: 46905.00000000
# Total Domestic Deposits: 46905.00000000
# Deposits (Branch) (in thousand of dollars): 46905.00000000
# Total Assets: 54300.00000000
# Assets Size Indicator: 3.00000000
# 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: 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: 1.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 9076.00000000
# Name (Branch)): The Antwerp Exchange Bank Company
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Paulding
# Country Number (Branch): 125.00000000
# State and County Number (Branch): 39125
# City (Reported)(Branch): Antwerp
# City (USPS)(Branch): Antwerp
# Address(Branch): 305 South Main Street
# Zip Code (Branch): 45813
# 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_I
# GEO_Census_Block_Group: 39125960200
# 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: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 14523
# FRB ID Number: 91615.00000000
# OTS Docket Number: 13523.00000000
# Institution Name: ANTWERP EXCHANGE BANK CO
# Institution Name: The Antwerp Exchange Bank Company
# FRB ID Number (Band Holding Company): 1129896.00000000
# Name of regulatory high hold (BHC): DIAMOND 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): ANTWERP
# Unit Bank flag: 1.00000000
# 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): Paulding
# County Number (Institution): 125.00000000
# State and County Number (Institution): 39125.00000000
# Institution Headquarters, City: Antwerp
# Institution Headquarters, City (USPS): Antwerp
# Address (Institution): P. O. Box 727
# Zip Code (Institution): 45813
# 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: 46905.00000000
# Total Domestic Deposits: 46905.00000000
# Deposits (Branch) (in thousand of dollars): 46905.00000000
# Total Assets: 54300.00000000
# Assets Size Indicator: 3.00000000
# 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: 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: 1.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 9076.00000000
# Name (Branch)): The Antwerp Exchange Bank Company
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Paulding
# Country Number (Branch): 125.00000000
# State and County Number (Branch): 39125
# City (Reported)(Branch): Antwerp
# City (USPS)(Branch): Antwerp
# Address(Branch): 305 South Main Street
# Zip Code (Branch): 45813
# 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_I
# GEO_Census_Block_Group: 39125960200
# 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: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000