139 S High St, Hillsboro (Ohio) 45133, 139 S High St
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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)
139 S High St, Hillsboro (Ohio) 45133, 139 S High St
Name (Branch)): 139 S High St
Address(Branch): 139 S High St
Zip Code (Branch): 45133
City (Reported)(Branch): Hillsboro
County Name (Branch): Highland
State Name (Branch): Ohio
Address(Branch): 139 S High St
Zip Code (Branch): 45133
City (Reported)(Branch): Hillsboro
County Name (Branch): Highland
State Name (Branch): Ohio
Institution Name: NCB FSB
Address (Institution): P. O. Box 669
Zip Code (Institution): 45133
Institution Headquarters, City: Hillsboro
County Name(Institution): Highland
State Name (Institution Headquarters): Ohio
Address (Institution): P. O. Box 669
Zip Code (Institution): 45133
Institution Headquarters, City: Hillsboro
County Name(Institution): Highland
State Name (Institution Headquarters): Ohio
Total Assets: 541,978,000 USD (Five Hundred and Fourty-One Million Nine Hundred and Seventy-Eight Thousand $)
Total Domestic Deposits: 440,201,000 USD (Four Hundred and Fourty Million Two Hundred and One Thousand $)
Total Domestic Deposits for the institutions: 440,201,000 USD (Four Hundred and Fourty Million Two Hundred and One Thousand $)
Deposits (Branch) (in thousand of dollars): 394,281,000 USD (Three Hundred and Ninety-Four Million Two Hundred and Eigthy-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 440,201,000 USD (Four Hundred and Fourty Million Two Hundred and One Thousand $)
Total Domestic Deposits for the institutions: 440,201,000 USD (Four Hundred and Fourty Million Two Hundred and One Thousand $)
Deposits (Branch) (in thousand of dollars): 394,281,000 USD (Three Hundred and Ninety-Four Million Two Hundred and Eigthy-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
9111 Duke Blvd. Suite 100 (FDS Bank)
9111 Duke Blvd. Suite 100
45040 Mason
Ohio (Warren)
20,380,000 USD (Twenty Million Three Hundred and Eigthy Thousand $)
9111 Duke Blvd. Suite 100
45040 Mason
Ohio (Warren)
20,380,000 USD (Twenty Million Three Hundred and Eigthy Thousand $)
11401 Mayfield Road (Ohio Central Savings)
11401 Mayfield Road
44106 Cleveland
Ohio (Cuyahoga)
11,967,000 USD (Eleven Million Nine Hundred and Sixty-Seven Thousand $)
11401 Mayfield Road
44106 Cleveland
Ohio (Cuyahoga)
11,967,000 USD (Eleven Million Nine Hundred and Sixty-Seven Thousand $)
6033 Perimeter Dr (Ohio Central Savings)
6033 Perimeter Dr
43017 Dublin
Ohio (Franklin)
18,355,000 USD (Eightteen Million Three Hundred and Fifty-Five Thousand $)
6033 Perimeter Dr
43017 Dublin
Ohio (Franklin)
18,355,000 USD (Eightteen Million Three Hundred and Fifty-Five Thousand $)
1265 S Main St (Village Savings Bank, F.S.B.)
1265 S Main St
44720 North Canton
Ohio (Stark)
43,252,000 USD (Fourty-Three Million Two Hundred and Fifty-Two Thousand $)
1265 S Main St
44720 North Canton
Ohio (Stark)
43,252,000 USD (Fourty-Three Million Two Hundred and Fifty-Two Thousand $)
650 South Front St (The Grange Bank)
650 South Front St
43206 Columbus
Ohio (Franklin)
111,434,000 USD (One Hundred and Eleven Million Four Hundred and Thirty-Four Thousand $)
650 South Front St
43206 Columbus
Ohio (Franklin)
111,434,000 USD (One Hundred and Eleven Million Four Hundred and Thirty-Four Thousand $)
5800 Lombardo Center Dr. (DeepGreen Bank)
5800 Lombardo Center Dr.
44131 Seven Hills
Ohio (Cuyahoga)
171,442,000 USD (One Hundred and Seventy-One Million Four Hundred and Fourty-Two Thousand $)
5800 Lombardo Center Dr.
44131 Seven Hills
Ohio (Cuyahoga)
171,442,000 USD (One Hundred and Seventy-One Million Four Hundred and Fourty-Two Thousand $)
Two Park Circle (Westfield Bank, FSB)
Two Park Circle
44251 Westfield Center
Ohio (Medina)
104,731,000 USD (One Hundred and Four Million Seven Hundred and Thirty-One Thousand $)
Two Park Circle
44251 Westfield Center
Ohio (Medina)
104,731,000 USD (One Hundred and Four Million Seven Hundred and Thirty-One Thousand $)
4848 Reed Road (United Midwest Savings Bank)
4848 Reed Road
43220 Columbus
Ohio (Franklin)
43,537,000 USD (Fourty-Three Million Five Hundred and Thirty-Seven Thousand $)
4848 Reed Road
43220 Columbus
Ohio (Franklin)
43,537,000 USD (Fourty-Three Million Five Hundred and Thirty-Seven Thousand $)
2281 S. Main Street (United Midwest Savings Bank)
2281 S. Main Street
43311 Bellefontaine
Ohio (Logan)
3,769,000 USD (Three Million Seven Hundred and Sixty-Nine Thousand $)
2281 S. Main Street
43311 Bellefontaine
Ohio (Logan)
3,769,000 USD (Three Million Seven Hundred and Sixty-Nine Thousand $)
101 S. Main Street (United Midwest Savings Bank)
101 S. Main Street
43318 Degraff
Ohio (Logan)
47,046,000 USD (Fourty-Seven Million Fourty-Six Thousand $)
101 S. Main Street
43318 Degraff
Ohio (Logan)
47,046,000 USD (Fourty-Seven Million Fourty-Six Thousand $)
920 Bucyrus Rd (Galion Building and Loan Association)
920 Bucyrus Rd
44833 Galion
Ohio (Crawford)
8,155,000 USD (Eight Million One Hundred and Fifty-Five Thousand $)
920 Bucyrus Rd
44833 Galion
Ohio (Crawford)
8,155,000 USD (Eight Million One Hundred and Fifty-Five Thousand $)
135 S. Market St. (Galion Building and Loan Association)
135 S. Market St.
44833 Galion
Ohio (Crawford)
39,996,000 USD (Thirty-Nine Million Nine Hundred and Ninety-Six Thousand $)
135 S. Market St.
44833 Galion
Ohio (Crawford)
39,996,000 USD (Thirty-Nine Million Nine Hundred and Ninety-Six Thousand $)
8249 Clara Ave. (The New Foundation Loan and Building Company)
8249 Clara Ave.
45239 Cincinnati
Ohio (Hamilton)
13,930,000 USD (Thirteen Million Nine Hundred and Thirty Thousand $)
8249 Clara Ave.
45239 Cincinnati
Ohio (Hamilton)
13,930,000 USD (Thirteen Million Nine Hundred and Thirty Thousand $)
95 S. Main St. (Adams County Building and Loan Company)
95 S. Main St.
45660 Peebles
Ohio (Adams)
3,237,000 USD (Three Million Two Hundred and Thirty-Seven Thousand $)
95 S. Main St.
45660 Peebles
Ohio (Adams)
3,237,000 USD (Three Million Two Hundred and Thirty-Seven Thousand $)
201 W. Main St. (Adams County Building and Loan Company)
201 W. Main St.
45693 West Union
Ohio (Adams)
19,221,000 USD (Nineteen Million Two Hundred and Twenty-One Thousand $)
201 W. Main St.
45693 West Union
Ohio (Adams)
19,221,000 USD (Nineteen Million Two Hundred and Twenty-One Thousand $)
8534 E. Kemper Rd. (Union Savings Bank)
8534 E. Kemper Rd.
45249 Cincinnati
Ohio (Hamilton)
117,173,000 USD (One Hundred and Seventeen Million One Hundred and Seventy-Three Thousand $)
8534 E. Kemper Rd.
45249 Cincinnati
Ohio (Hamilton)
117,173,000 USD (One Hundred and Seventeen Million One Hundred and Seventy-Three Thousand $)
8320 Plainfield Road (Union Savings Bank)
8320 Plainfield Road
45236 Cincinnati
Ohio (Hamilton)
59,859,000 USD (Fifty-Nine Million Eight Hundred and Fifty-Nine Thousand $)
8320 Plainfield Road
45236 Cincinnati
Ohio (Hamilton)
59,859,000 USD (Fifty-Nine Million Eight Hundred and Fifty-Nine Thousand $)
100 E. Abram (Guaranty Bank)
100 E. Abram
76010 Arlington
Texas (Tarrant)
76,711,000 USD (Seventy-Six Million Seven Hundred and Eleven Thousand $)
100 E. Abram
76010 Arlington
Texas (Tarrant)
76,711,000 USD (Seventy-Six Million Seven Hundred and Eleven Thousand $)
1000 N. Loop 336 W. (Guaranty Bank)
1000 N. Loop 336 W.
77301 Conroe
Texas (Montgomery)
71,289,000 USD (Seventy-One Million Two Hundred and Eigthy-Nine Thousand $)
1000 N. Loop 336 W.
77301 Conroe
Texas (Montgomery)
71,289,000 USD (Seventy-One Million Two Hundred and Eigthy-Nine Thousand $)
1013 W. Church St. (Guaranty Bank)
1013 W. Church St.
77351 Livingston
Texas (Polk)
37,056,000 USD (Thirty-Seven Million Fifty-Six Thousand $)
1013 W. Church St.
77351 Livingston
Texas (Polk)
37,056,000 USD (Thirty-Seven Million Fifty-Six Thousand $)
1014 Goliad Rd. (Guaranty Bank)
1014 Goliad Rd.
78223 San Antonio
Texas (Bexar)
36,942,000 USD (Thirty-Six Million Nine Hundred and Fourty-Two Thousand $)
1014 Goliad Rd.
78223 San Antonio
Texas (Bexar)
36,942,000 USD (Thirty-Six Million Nine Hundred and Fourty-Two Thousand $)
1015 N. Hwy. 77 (Guaranty Bank)
1015 N. Hwy. 77
75165 Waxahachie
Texas (Ellis)
49,682,000 USD (Fourty-Nine Million Six Hundred and Eigthy-Two Thousand $)
1015 N. Hwy. 77
75165 Waxahachie
Texas (Ellis)
49,682,000 USD (Fourty-Nine Million Six Hundred and Eigthy-Two Thousand $)
102 Brazos Mall (Guaranty Bank)
102 Brazos Mall
77566 Lake Jackson
Texas (Brazoria)
62,183,000 USD (Sixty-Two Million One Hundred and Eigthy-Three Thousand $)
102 Brazos Mall
77566 Lake Jackson
Texas (Brazoria)
62,183,000 USD (Sixty-Two Million One Hundred and Eigthy-Three Thousand $)
10703 Preston Rd (Guaranty Bank)
10703 Preston Rd
75230 Dallas
Texas (Dallas)
67,305,000 USD (Sixty-Seven Million Three Hundred and Five Thousand $)
10703 Preston Rd
75230 Dallas
Texas (Dallas)
67,305,000 USD (Sixty-Seven Million Three Hundred and Five Thousand $)
1100 N. Valley Mills Dr. (Guaranty Bank)
1100 N. Valley Mills Dr.
76710 Waco
Texas (McLennan)
137,150,000 USD (One Hundred and Thirty-Seven Million One Hundred and Fifty Thousand $)
1100 N. Valley Mills Dr.
76710 Waco
Texas (McLennan)
137,150,000 USD (One Hundred and Thirty-Seven Million One Hundred and Fifty Thousand $)
1100 N.E. Loop 410 (Guaranty Bank)
1100 N.E. Loop 410
78209 San Antonio
Texas (Bexar)
51,349,000 USD (Fifty-One Million Three Hundred and Fourty-Nine Thousand $)
1100 N.E. Loop 410
78209 San Antonio
Texas (Bexar)
51,349,000 USD (Fifty-One Million Three Hundred and Fourty-Nine Thousand $)
111 N. Glenbrook Ave. (Guaranty Bank)
111 N. Glenbrook Ave.
75040 Garland
Texas (Dallas)
81,347,000 USD (Eigthy-One Million Three Hundred and Fourty-Seven Thousand $)
111 N. Glenbrook Ave.
75040 Garland
Texas (Dallas)
81,347,000 USD (Eigthy-One Million Three Hundred and Fourty-Seven Thousand $)
Original information:
# FDIC Certificate Number: 32612
# FRB ID Number: 99376.00000000
# OTS Docket Number: 8527.00000000
# Institution Name: NCB FSB
# Institution Name: NCB, FSB
# FRB ID Number (Band Holding Company): 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: 1.00000000
# 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
# OTS Region Number: 3.00000000
# State Code: OH
# State Name (Institution Headquarters): Ohio
# State Number (Institution): 39
# County Name(Institution): Highland
# County Number (Institution): 71.00000000
# State and County Number (Institution): 39071.00000000
# Institution Headquarters, City: Hillsboro
# Institution Headquarters, City (USPS): Hillsboro
# Address (Institution): P. O. Box 669
# Zip Code (Institution): 45133
# 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
# Insured Commercial Bank flag: 0.00000000
# Insured Savings Institution flag: 1.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 45925.00000000
# 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: 440201.00000000
# Total Domestic Deposits: 440201.00000000
# Deposits (Branch) (in thousand of dollars): 394281.00000000
# Total Assets: 541978.00000000
# Assets Size Indicator: 6.00000000
# 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: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# 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): 10036554.00000000
# Name (Branch)): 139 S High St
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Highland
# Country Number (Branch): 71.00000000
# State and County Number (Branch): 39071
# City (Reported)(Branch): Hillsboro
# City (USPS)(Branch): Hillsboro
# Address(Branch): 139 S High St
# Zip Code (Branch): 45133
# 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
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 390719549003
# 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
# FDIC Certificate Number: 32612
# FRB ID Number: 99376.00000000
# OTS Docket Number: 8527.00000000
# Institution Name: NCB FSB
# Institution Name: NCB, FSB
# FRB ID Number (Band Holding Company): 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: 1.00000000
# 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
# OTS Region Number: 3.00000000
# State Code: OH
# State Name (Institution Headquarters): Ohio
# State Number (Institution): 39
# County Name(Institution): Highland
# County Number (Institution): 71.00000000
# State and County Number (Institution): 39071.00000000
# Institution Headquarters, City: Hillsboro
# Institution Headquarters, City (USPS): Hillsboro
# Address (Institution): P. O. Box 669
# Zip Code (Institution): 45133
# 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
# Insured Commercial Bank flag: 0.00000000
# Insured Savings Institution flag: 1.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 45925.00000000
# 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: 440201.00000000
# Total Domestic Deposits: 440201.00000000
# Deposits (Branch) (in thousand of dollars): 394281.00000000
# Total Assets: 541978.00000000
# Assets Size Indicator: 6.00000000
# 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: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# 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): 10036554.00000000
# Name (Branch)): 139 S High St
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Highland
# Country Number (Branch): 71.00000000
# State and County Number (Branch): 39071
# City (Reported)(Branch): Hillsboro
# City (USPS)(Branch): Hillsboro
# Address(Branch): 139 S High St
# Zip Code (Branch): 45133
# 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
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 390719549003
# 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