5100 St Rt 132, Owensville (Ohio) 45160, 5100 St Rt 132
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5100 St Rt 132, Owensville (Ohio) 45160, 5100 St Rt 132
Name (Branch)): 5100 St Rt 132
Address(Branch): 5100 St Rt 132
Zip Code (Branch): 45160
: Owensville
: Clermont
: Ohio
Address(Branch): 5100 St Rt 132
Zip Code (Branch): 45160
: Owensville
: Clermont
: Ohio
Institution Name: FIRST CLERMONT BANK
Address (Institution): 400 Technecenter Drive
: 45150
Institution Headquarters, City: Milford
County Name(Institution): Clermont
State Name (Institution Headquarters): Ohio
Address (Institution): 400 Technecenter Drive
: 45150
Institution Headquarters, City: Milford
County Name(Institution): Clermont
State Name (Institution Headquarters): Ohio
Total Assets: 187,736,000 USD (One Hundred and Eigthy-Seven Million Seven Hundred and Thirty-Six Thousand $)
Total Domestic Deposits: 148,304,000 USD (One Hundred and Fourty-Eight Million Three Hundred and Four Thousand $)
: 0 USD (zero $)
: 21,523,000 USD (Twenty-One Million Five Hundred and Twenty-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 148,304,000 USD (One Hundred and Fourty-Eight Million Three Hundred and Four Thousand $)
: 0 USD (zero $)
: 21,523,000 USD (Twenty-One Million Five Hundred and Twenty-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
511 Main St (First Clermont Bank)
511 Main St
45150 Milford
Ohio (Clermont)
15,485,000 USD (Fifteen Million Four Hundred and Eigthy-Five Thousand $)
511 Main St
45150 Milford
Ohio (Clermont)
15,485,000 USD (Fifteen Million Four Hundred and Eigthy-Five Thousand $)
533 Kimberton Road (Phoenixville Federal Bank and Trust)
533 Kimberton Road
19460 Phoenixville
Pennsylvania (Chester)
56,716,000 USD (Fifty-Six Million Seven Hundred and Sixteen Thousand $)
533 Kimberton Road
19460 Phoenixville
Pennsylvania (Chester)
56,716,000 USD (Fifty-Six Million Seven Hundred and Sixteen Thousand $)
70 W. Second Avenue (Phoenixville Federal Bank and Trust)
70 W. Second Avenue
19426 Collegeville
Pennsylvania (Montgomery)
31,429,000 USD (Thirty-One Million Four Hundred and Twenty-Nine Thousand $)
70 W. Second Avenue
19426 Collegeville
Pennsylvania (Montgomery)
31,429,000 USD (Thirty-One Million Four Hundred and Twenty-Nine Thousand $)
Church St and Lewis Rd (Phoenixville Federal Bank and Trust)
Church St and Lewis Rd
19468 Royersford
Pennsylvania (Montgomery)
47,036,000 USD (Fourty-Seven Million Thirty-Six Thousand $)
Church St and Lewis Rd
19468 Royersford
Pennsylvania (Montgomery)
47,036,000 USD (Fourty-Seven Million Thirty-Six Thousand $)
Main and Hall St (Phoenixville Federal Bank and Trust)
Main and Hall St
19460 Phoenixville
Pennsylvania (Chester)
116,712,000 USD (One Hundred and Sixteen Million Seven Hundred and Twelve Thousand $)
Main and Hall St
19460 Phoenixville
Pennsylvania (Chester)
116,712,000 USD (One Hundred and Sixteen Million Seven Hundred and Twelve Thousand $)
1222 South Cashua Drive (Mutual Savings Bank)
1222 South Cashua Drive
29502 Florence
South Carolina (Florence)
2,468,000 USD (Two Million Four Hundred and Sixty-Eight Thousand $)
1222 South Cashua Drive
29502 Florence
South Carolina (Florence)
2,468,000 USD (Two Million Four Hundred and Sixty-Eight Thousand $)
223 Pearl Street (Mutual Savings Bank)
223 Pearl Street
29532 Darlington
South Carolina (Darlington)
5,786,000 USD (Five Million Seven Hundred and Eigthy-Six Thousand $)
223 Pearl Street
29532 Darlington
South Carolina (Darlington)
5,786,000 USD (Five Million Seven Hundred and Eigthy-Six Thousand $)
304 West Main Street (Mutual Savings Bank)
304 West Main Street
29512 Bennettsville
South Carolina (Marlboro)
7,885,000 USD (Seven Million Eight Hundred and Eigthy-Five Thousand $)
304 West Main Street
29512 Bennettsville
South Carolina (Marlboro)
7,885,000 USD (Seven Million Eight Hundred and Eigthy-Five Thousand $)
330 West Carolina Avenue (Mutual Savings Bank)
330 West Carolina Avenue
29550 Hartsville
South Carolina (Darlington)
37,669,000 USD (Thirty-Seven Million Six Hundred and Sixty-Nine Thousand $)
330 West Carolina Avenue
29550 Hartsville
South Carolina (Darlington)
37,669,000 USD (Thirty-Seven Million Six Hundred and Sixty-Nine Thousand $)
121 S Ohio Ave (Mutual Federal Savings Bank, A FSB)
121 S Ohio Ave
45365 Sidney
Ohio (Shelby)
44,775,000 USD (Fourty-Four Million Seven Hundred and Seventy-Five Thousand $)
121 S Ohio Ave
45365 Sidney
Ohio (Shelby)
44,775,000 USD (Fourty-Four Million Seven Hundred and Seventy-Five Thousand $)
138 N Sunset Dr (Mutual Federal Savings Bank, A FSB)
138 N Sunset Dr
45356 Piqua
Ohio (Miami)
19,906,000 USD (Nineteen Million Nine Hundred and Six Thousand $)
138 N Sunset Dr
45356 Piqua
Ohio (Miami)
19,906,000 USD (Nineteen Million Nine Hundred and Six Thousand $)
Original information:
# FDIC Certificate Number: 29993
# FRB ID Number: 910378.00000000
# OTS Docket Number: 4499.00000000
# NAME: FIRST CLERMONT BANK
# Institution Name: First Clermont Bank
# RSSDHCR: 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OTS
# Primary Insurance Fund: SAIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OTS
# Charter Agent Name: Office of Thrift Supervision
# FRB District Number: 4.00000000
# Institution Class: SA
# Class Number: 33
# 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
# OTSREGNO: 3.00000000
# STALP: OH
# STNAME: Ohio
# STNUM: 39
# County Name(Institution): Clermont
# County Number (Institution): 25.00000000
# State and County Number (Institution): 39025.00000000
# Institution Headquarters, City: Milford
# Institution Headquarters, City (USPS): Milford
# Address (Institution): 400 Technecenter Drive
# Zip Code (Institution): 45150
# 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: 1.00000000
# Call Report flag: 0.00000000
# INSCOML: 0.00000000
# Insured Savings Institution flag: 1.00000000
# Insured Institution flag: 1.00000000
# INSFDIC: 1.00000000
# Escrow Accounts (TFR): 3015.00000000
# 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
# INSBRTS: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# DEPDOM: 148304.00000000
# Deposits (Branch) (in thousand of dollars): 21523.00000000
# Total Assets: 187736.00000000
# SZASSET: 4.00000000
# SZ100T3: 1.00000000
# SZ10BP: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 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: 5
# Office Type: OO
# BKMO: 0.00000000
# Branch Designation flag: 1.00000000
# UNINUMBR: 10034722.00000000
# Name (Branch)): 5100 St Rt 132
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Clermont
# Country Number (Branch): 25.00000000
# State and County Number (Branch): 39025
# City (Reported)(Branch): Owensville
# City (USPS)(Branch): Owensville
# Address(Branch): 5100 St Rt 132
# Zip Code (Branch): 45160
# 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): 0.00000000
# TFR Report flag (Branch): 1.00000000
# Report Date: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 39025040800
# Combined Statistical Area Name (Institution): Cincinnati-Middletown-Wilmington, OH-KY-IN
# Core Based Statistical Area Name (Institution): Cincinnati-Middletown, OH-KY-IN
# Combined Statistical Areas (Institution): 178
# Core Based Statistical Areas (Institution): 17140
# Metropolitan Statistical Areas (Branch): 17140
# Metropolitan Statistical Area Name (Branch): Cincinnati-Middletown, OH-KY-IN
# Combined Statistical Areas (Branch): 178
# CSANAMBR: Cincinnati-Middletown-Wilmington, OH-KY-
# Core Based Statistical Areas (Branch): 17140
# Core Based Statistical Area Name (Branch): Cincinnati-Middletown, OH-KY-IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 17140
# Metropolitan Statistical Area Name (Institution): Cincinnati-Middletown, OH-KY-IN
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# NECMABR: 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 29993
# FRB ID Number: 910378.00000000
# OTS Docket Number: 4499.00000000
# NAME: FIRST CLERMONT BANK
# Institution Name: First Clermont Bank
# RSSDHCR: 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OTS
# Primary Insurance Fund: SAIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OTS
# Charter Agent Name: Office of Thrift Supervision
# FRB District Number: 4.00000000
# Institution Class: SA
# Class Number: 33
# 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
# OTSREGNO: 3.00000000
# STALP: OH
# STNAME: Ohio
# STNUM: 39
# County Name(Institution): Clermont
# County Number (Institution): 25.00000000
# State and County Number (Institution): 39025.00000000
# Institution Headquarters, City: Milford
# Institution Headquarters, City (USPS): Milford
# Address (Institution): 400 Technecenter Drive
# Zip Code (Institution): 45150
# 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: 1.00000000
# Call Report flag: 0.00000000
# INSCOML: 0.00000000
# Insured Savings Institution flag: 1.00000000
# Insured Institution flag: 1.00000000
# INSFDIC: 1.00000000
# Escrow Accounts (TFR): 3015.00000000
# 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
# INSBRTS: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# DEPDOM: 148304.00000000
# Deposits (Branch) (in thousand of dollars): 21523.00000000
# Total Assets: 187736.00000000
# SZASSET: 4.00000000
# SZ100T3: 1.00000000
# SZ10BP: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 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: 5
# Office Type: OO
# BKMO: 0.00000000
# Branch Designation flag: 1.00000000
# UNINUMBR: 10034722.00000000
# Name (Branch)): 5100 St Rt 132
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Clermont
# Country Number (Branch): 25.00000000
# State and County Number (Branch): 39025
# City (Reported)(Branch): Owensville
# City (USPS)(Branch): Owensville
# Address(Branch): 5100 St Rt 132
# Zip Code (Branch): 45160
# 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): 0.00000000
# TFR Report flag (Branch): 1.00000000
# Report Date: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 39025040800
# Combined Statistical Area Name (Institution): Cincinnati-Middletown-Wilmington, OH-KY-IN
# Core Based Statistical Area Name (Institution): Cincinnati-Middletown, OH-KY-IN
# Combined Statistical Areas (Institution): 178
# Core Based Statistical Areas (Institution): 17140
# Metropolitan Statistical Areas (Branch): 17140
# Metropolitan Statistical Area Name (Branch): Cincinnati-Middletown, OH-KY-IN
# Combined Statistical Areas (Branch): 178
# CSANAMBR: Cincinnati-Middletown-Wilmington, OH-KY-
# Core Based Statistical Areas (Branch): 17140
# Core Based Statistical Area Name (Branch): Cincinnati-Middletown, OH-KY-IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 17140
# Metropolitan Statistical Area Name (Institution): Cincinnati-Middletown, OH-KY-IN
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# NECMABR: 0.00000000
# New England County Metro Areas (Institution): 0.00000000