The Citizens Bank Of De Graff, De Graff (Ohio) 43318, 101 North Main Street
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##Szablon_SPECDESC##
The Citizens Bank Of De Graff, De Graff (Ohio) 43318, 101 North Main Street
Name (Branch)): The Citizens Bank Of De Graff
Address(Branch): 101 North Main Street
Zip Code (Branch): 43318
City (Reported)(Branch): De Graff
County Name (Branch): Logan
State Name (Branch): Ohio
Address(Branch): 101 North Main Street
Zip Code (Branch): 43318
City (Reported)(Branch): De Graff
County Name (Branch): Logan
State Name (Branch): Ohio
Institution Name: CITIZENS BANK OF DE GRAFF
Address (Institution): P. O. Box 278
Zip Code (Institution): 43318
Institution Headquarters, City: De Graff
County Name(Institution): Logan
State Name (Institution Headquarters): Ohio
Address (Institution): P. O. Box 278
Zip Code (Institution): 43318
Institution Headquarters, City: De Graff
County Name(Institution): Logan
State Name (Institution Headquarters): Ohio
Total Assets: 28,454,000 USD (Twenty-Eight Million Four Hundred and Fifty-Four Thousand $)
Total Domestic Deposits: 22,373,000 USD (Twenty-Two Million Three Hundred and Seventy-Three Thousand $)
Total Domestic Deposits for the institutions: 22,373,000 USD (Twenty-Two Million Three Hundred and Seventy-Three Thousand $)
Deposits (Branch) (in thousand of dollars): 22,373,000 USD (Twenty-Two Million Three Hundred and Seventy-Three Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Total Domestic Deposits: 22,373,000 USD (Twenty-Two Million Three Hundred and Seventy-Three Thousand $)
Total Domestic Deposits for the institutions: 22,373,000 USD (Twenty-Two Million Three Hundred and Seventy-Three Thousand $)
Deposits (Branch) (in thousand of dollars): 22,373,000 USD (Twenty-Two Million Three Hundred and Seventy-Three Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Commodore Bank (Commodore Bank)
100 East Main Street
43783 Somerset
Ohio (Perry)
28,402,000 USD (Twenty-Eight Million Four Hundred and Two Thousand $)
100 East Main Street
43783 Somerset
Ohio (Perry)
28,402,000 USD (Twenty-Eight Million Four Hundred and Two Thousand $)
The Farmers Savings Bank (The Farmers Savings Bank)
111 West Main Street
44275 Spencer
Ohio (Medina)
127,278,000 USD (One Hundred and Twenty-Seven Million Two Hundred and Seventy-Eight Thousand $)
111 West Main Street
44275 Spencer
Ohio (Medina)
127,278,000 USD (One Hundred and Twenty-Seven Million Two Hundred and Seventy-Eight Thousand $)
The Commercial Savings Bank (The Commercial Savings Bank)
118 South Sandusky Avenue
43351 Upper Sandusky
Ohio (Wyandot)
98,955,000 USD (Ninety-Eight Million Nine Hundred and Fifty-Five Thousand $)
118 South Sandusky Avenue
43351 Upper Sandusky
Ohio (Wyandot)
98,955,000 USD (Ninety-Eight Million Nine Hundred and Fifty-Five Thousand $)
Newark Main Branch (Bank One, National Association)
15 North Third Street
43055 Newark
Ohio (Licking)
36,262,000 USD (Thirty-Six Million Two Hundred and Sixty-Two Thousand $)
15 North Third Street
43055 Newark
Ohio (Licking)
36,262,000 USD (Thirty-Six Million Two Hundred and Sixty-Two Thousand $)
The Bank Of Magnolia Company (The Bank of Magnolia Company)
122 North Main Street
44643 Magnolia
Ohio (Stark)
23,620,000 USD (Twenty-Three Million Six Hundred and Twenty Thousand $)
122 North Main Street
44643 Magnolia
Ohio (Stark)
23,620,000 USD (Twenty-Three Million Six Hundred and Twenty Thousand $)
Bethel-Olentangy Brancy (Keybank National Association)
733 Bethel Road
43220 Columbus
Ohio (Franklin)
58,175,000 USD (Fifty-Eight Million One Hundred and Seventy-Five Thousand $)
733 Bethel Road
43220 Columbus
Ohio (Franklin)
58,175,000 USD (Fifty-Eight Million One Hundred and Seventy-Five Thousand $)
Portsmouth Branch (U.S. Bank National Association)
602 Chillicothe Street
45662 Portsmouth
Ohio (Scioto)
63,319,000 USD (Sixty-Three Million Three Hundred and Nineteen Thousand $)
602 Chillicothe Street
45662 Portsmouth
Ohio (Scioto)
63,319,000 USD (Sixty-Three Million Three Hundred and Nineteen Thousand $)
Polk Branch (National City Bank)
302 South Main Street
44866 Polk
Ohio (Ashland)
4,172,000 USD (Four Million One Hundred and Seventy-Two Thousand $)
302 South Main Street
44866 Polk
Ohio (Ashland)
4,172,000 USD (Four Million One Hundred and Seventy-Two Thousand $)
Archbold Branch (Sky Bank)
219 North Definance Street
43502 Archbold
Ohio (Fulton)
46,180,000 USD (Fourty-Six Million One Hundred and Eigthy Thousand $)
219 North Definance Street
43502 Archbold
Ohio (Fulton)
46,180,000 USD (Fourty-Six Million One Hundred and Eigthy Thousand $)
Sutton Bank (Sutton Bank)
3 South Main Street
44807 Attica
Ohio (Seneca)
82,279,000 USD (Eigthy-Two Million Two Hundred and Seventy-Nine Thousand $)
3 South Main Street
44807 Attica
Ohio (Seneca)
82,279,000 USD (Eigthy-Two Million Two Hundred and Seventy-Nine Thousand $)
The Genoa Banking Company (The Genoa Banking Company)
801 Main Street
43430 Genoa
Ohio (Ottawa)
73,728,000 USD (Seventy-Three Million Seven Hundred and Twenty-Eight Thousand $)
801 Main Street
43430 Genoa
Ohio (Ottawa)
73,728,000 USD (Seventy-Three Million Seven Hundred and Twenty-Eight Thousand $)
North Valley Bank (North Valley Bank)
2775 Maysville Pike
43701 Zanesville
Ohio (Muskingum)
38,771,000 USD (Thirty-Eight Million Seven Hundred and Seventy-One Thousand $)
2775 Maysville Pike
43701 Zanesville
Ohio (Muskingum)
38,771,000 USD (Thirty-Eight Million Seven Hundred and Seventy-One Thousand $)
The Cortland Savings and Banking Company (The Cortland Savings and Banking Company)
194 West Main Street
44410 Cortland
Ohio (Trumbull)
113,505,000 USD (One Hundred and Thirteen Million Five Hundred and Five Thousand $)
194 West Main Street
44410 Cortland
Ohio (Trumbull)
113,505,000 USD (One Hundred and Thirteen Million Five Hundred and Five Thousand $)
Arlington Branch (Sky Bank)
100 North Main Street
45814 Arlington
Ohio (Hancock)
29,031,000 USD (Twenty-Nine Million Thirty-One Thousand $)
100 North Main Street
45814 Arlington
Ohio (Hancock)
29,031,000 USD (Twenty-Nine Million Thirty-One Thousand $)
Adelphi Branch (Kingston National Bank)
11811 Main Street
43101 Adelphi
Ohio (Ross)
12,688,000 USD (Twelve Million Six Hundred and Eigthy-Eight Thousand $)
11811 Main Street
43101 Adelphi
Ohio (Ross)
12,688,000 USD (Twelve Million Six Hundred and Eigthy-Eight Thousand $)
Bellefontaine Branch (National City Bank)
145 South Main Street
43311 Bellefontaine
Ohio (Logan)
34,972,000 USD (Thirty-Four Million Nine Hundred and Seventy-Two Thousand $)
145 South Main Street
43311 Bellefontaine
Ohio (Logan)
34,972,000 USD (Thirty-Four Million Nine Hundred and Seventy-Two Thousand $)
The Farmers State Bank Of New Washington, Ohio (The Farmers State Bank of New Washington, Ohio)
102 South Kibler Street
44854 New Washington
Ohio (Crawford)
59,928,000 USD (Fifty-Nine Million Nine Hundred and Twenty-Eight Thousand $)
102 South Kibler Street
44854 New Washington
Ohio (Crawford)
59,928,000 USD (Fifty-Nine Million Nine Hundred and Twenty-Eight Thousand $)
Mount Gilead Branch (Bank One, National Association)
16 North Main Street
43338 Mount Gilead
Ohio (Morrow)
45,306,000 USD (Fourty-Five Million Three Hundred and Six Thousand $)
16 North Main Street
43338 Mount Gilead
Ohio (Morrow)
45,306,000 USD (Fourty-Five Million Three Hundred and Six Thousand $)
The Fahey Banking Company (The Fahey Banking Company)
127 North Main Street
43302 Marion
Ohio (Marion)
101,288,000 USD (One Hundred and One Million Two Hundred and Eigthy-Eight Thousand $)
127 North Main Street
43302 Marion
Ohio (Marion)
101,288,000 USD (One Hundred and One Million Two Hundred and Eigthy-Eight Thousand $)
Monroeville Branch (The Croghan Colonial Bank)
11 Monroe Street
44847 Monroeville
Ohio (Huron)
29,434,000 USD (Twenty-Nine Million Four Hundred and Thirty-Four Thousand $)
11 Monroe Street
44847 Monroeville
Ohio (Huron)
29,434,000 USD (Twenty-Nine Million Four Hundred and Thirty-Four Thousand $)
Mcbain Branch (Chemical Bank West)
101 North Roland
49657 Mcbain
Michigan (Missaukee)
22,373,000 USD (Twenty-Two Million Three Hundred and Seventy-Three Thousand $)
101 North Roland
49657 Mcbain
Michigan (Missaukee)
22,373,000 USD (Twenty-Two Million Three Hundred and Seventy-Three 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 $)
The First State Bank (The First State Bank)
20 South West Square
73933 Boise City
Oklahoma (Cimarron)
25,050,000 USD (Twenty-Five Million Fifty Thousand $)
20 South West Square
73933 Boise City
Oklahoma (Cimarron)
25,050,000 USD (Twenty-Five Million Fifty Thousand $)
The First State Bank (The First State Bank)
Main Street
73835 Camargo
Oklahoma (Dewey)
12,273,000 USD (Twelve Million Two Hundred and Seventy-Three Thousand $)
Main Street
73835 Camargo
Oklahoma (Dewey)
12,273,000 USD (Twelve Million Two Hundred and Seventy-Three Thousand $)
Commerce Branch (Local Oklahoma Bank)
101 North Mickey Mantle Boul
74339 Commerce
Oklahoma (Ottawa)
18,424,000 USD (Eightteen Million Four Hundred and Twenty-Four Thousand $)
101 North Mickey Mantle Boul
74339 Commerce
Oklahoma (Ottawa)
18,424,000 USD (Eightteen Million Four Hundred and Twenty-Four Thousand $)
Washita Valley Bank (Washita Valley Bank)
204 Hazlett Street
73038 Fort Cobb
Oklahoma (Caddo)
24,000,000 USD (Twenty-Four Million $)
204 Hazlett Street
73038 Fort Cobb
Oklahoma (Caddo)
24,000,000 USD (Twenty-Four Million $)
Hartshorne Branch (First National Bank & Trust Company of McAlester)
935 Pennsylvania Avenue
74547 Hartshorne
Oklahoma (Pittsburg)
17,419,000 USD (Seventeen Million Four Hundred and Nineteen Thousand $)
935 Pennsylvania Avenue
74547 Hartshorne
Oklahoma (Pittsburg)
17,419,000 USD (Seventeen Million Four Hundred and Nineteen Thousand $)
Konawa Branch (BancFirst)
230 South Broadway
74849 Konawa
Oklahoma (Seminole)
18,376,000 USD (Eightteen Million Three Hundred and Seventy-Six Thousand $)
230 South Broadway
74849 Konawa
Oklahoma (Seminole)
18,376,000 USD (Eightteen Million Three Hundred and Seventy-Six Thousand $)
The American Bank (The American Bank)
201 East Cherokee Street
74467 Wagoner
Oklahoma (Wagoner)
21,447,000 USD (Twenty-One Million Four Hundred and Fourty-Seven Thousand $)
201 East Cherokee Street
74467 Wagoner
Oklahoma (Wagoner)
21,447,000 USD (Twenty-One Million Four Hundred and Fourty-Seven Thousand $)
Armstrong Bank (Armstrong Bank)
1111 West Broadway
74401 Muskogee
Oklahoma (Muskogee)
57,688,000 USD (Fifty-Seven Million Six Hundred and Eigthy-Eight Thousand $)
1111 West Broadway
74401 Muskogee
Oklahoma (Muskogee)
57,688,000 USD (Fifty-Seven Million Six Hundred and Eigthy-Eight Thousand $)
The First State Bank Branch (The Community State Bank)
Main Street
74966 Wister
Oklahoma (Le Flore)
6,478,000 USD (Six Million Four Hundred and Seventy-Eight Thousand $)
Main Street
74966 Wister
Oklahoma (Le Flore)
6,478,000 USD (Six Million Four Hundred and Seventy-Eight Thousand $)
The Bank Of Wyandotte (The Bank of Wyandotte)
Main Street At Broadway
74370 Wyandotte
Oklahoma (Ottawa)
11,445,000 USD (Eleven Million Four Hundred and Fourty-Five Thousand $)
Main Street At Broadway
74370 Wyandotte
Oklahoma (Ottawa)
11,445,000 USD (Eleven Million Four Hundred and Fourty-Five Thousand $)
Original information:
# FDIC Certificate Number: 2286
# FRB ID Number: 870913.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS BANK OF DE GRAFF
# Institution Name: The Citizens Bank of De Graff
# 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: 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): Logan
# County Number (Institution): 91.00000000
# State and County Number (Institution): 39091.00000000
# Institution Headquarters, City: De Graff
# Institution Headquarters, City (USPS): De Graff
# Address (Institution): P. O. Box 278
# Zip Code (Institution): 43318
# 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: 22373.00000000
# Total Domestic Deposits: 22373.00000000
# Deposits (Branch) (in thousand of dollars): 22373.00000000
# Total Assets: 28454.00000000
# 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
# 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): 1512.00000000
# Name (Branch)): The Citizens Bank Of De Graff
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Logan
# Country Number (Branch): 91.00000000
# State and County Number (Branch): 39091
# City (Reported)(Branch): De Graff
# City (USPS)(Branch): De Graff
# Address(Branch): 101 North Main Street
# Zip Code (Branch): 43318
# 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: 39091984300
# Core Based Statistical Area Name (Institution): Bellefontaine, OH
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 13340
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 13340
# Core Based Statistical Area Name (Branch): Bellefontaine, OH
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 2286
# FRB ID Number: 870913.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS BANK OF DE GRAFF
# Institution Name: The Citizens Bank of De Graff
# 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: 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): Logan
# County Number (Institution): 91.00000000
# State and County Number (Institution): 39091.00000000
# Institution Headquarters, City: De Graff
# Institution Headquarters, City (USPS): De Graff
# Address (Institution): P. O. Box 278
# Zip Code (Institution): 43318
# 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: 22373.00000000
# Total Domestic Deposits: 22373.00000000
# Deposits (Branch) (in thousand of dollars): 22373.00000000
# Total Assets: 28454.00000000
# 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
# 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): 1512.00000000
# Name (Branch)): The Citizens Bank Of De Graff
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Logan
# Country Number (Branch): 91.00000000
# State and County Number (Branch): 39091
# City (Reported)(Branch): De Graff
# City (USPS)(Branch): De Graff
# Address(Branch): 101 North Main Street
# Zip Code (Branch): 43318
# 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: 39091984300
# Core Based Statistical Area Name (Institution): Bellefontaine, OH
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 13340
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 13340
# Core Based Statistical Area Name (Branch): Bellefontaine, OH
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000