Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

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afrikaans Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

albanian Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

armenian Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

azerbaijani Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

basque Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

belarusian Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

bulgarian Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

catalan Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

chineses Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

chineset Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

croatian Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

czech Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

danish Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

dutch Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

english Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

estonian Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

filipino Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

finnish Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

french Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

galician Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

georgian Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

german Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

greek Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

haitian Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

hindi Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

hungarian Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

icelandic Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

indonesian Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

irish Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

italian Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

japanese Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

korean Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

latvian Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

lithuanian Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

macedonian Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

malay Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

maltese Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

norwegian Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

polish Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

portuguese Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

romanian Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

russian Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

serbian Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

slovak Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

slovenian Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

spanish Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

swahili Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

swedish Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

thai Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

turkish Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

ukrainian Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

vietnamese Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

Clay Branch, Clay (West Virginia) 25043, State Routes 4 and 16

Name (Branch)): Clay Branch
Address(Branch): State Routes 4 and 16
Zip Code (Branch): 25043
City (Reported)(Branch): Clay
County Name (Branch): Clay
State Name (Branch): West Virginia

Institution Name: CLAY COUNTY BANK INC
Address (Institution): P. O. Box 227
Zip Code (Institution): 25043
Institution Headquarters, City: Clay
County Name(Institution): Clay
State Name (Institution Headquarters): West Virginia

Total Assets: 59,548,000 USD (Fifty-Nine Million Five Hundred and Fourty-Eight Thousand $)
Total Domestic Deposits: 52,481,000 USD (Fifty-Two Million Four Hundred and Eigthy-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 0 USD (zero $)
Industry Specialization Description: ALL OTHER < $1 BILLION

Fort Ashby Branch (Branch Banking and Trust Company)
Carroll Lane and Route 28
26719 Fort Ashby
West Virginia (Mineral)
7,591,000 USD (Seven Million Five Hundred and Ninety-One Thousand $)

Southern Drive & Florida Avenue Branch (Branch Banking and Trust Company)
Florida Avenue and Southern
26726 Keyser
West Virginia (Mineral)
5,737,000 USD (Five Million Seven Hundred and Thirty-Seven Thousand $)

Drive-In-Walkup Facility (Branch Banking and Trust Company)
201 Summerlee Avenue
25901 Oak Hill
West Virginia (Fayette)
0 USD (zero $)

Fayette Square Branch (Branch Banking and Trust Company)
Lochgelly Road and Route 19
25901 Oak Hill
West Virginia (Fayette)
15,099,000 USD (Fifteen Million Ninety-Nine Thousand $)

Pennsboro Branch (West Union Bank)
315 Kimball Avenue
26415 Pennsboro
West Virginia (Ritchie)
14,527,000 USD (Fourteen Million Five Hundred and Twenty-Seven Thousand $)

Salem Branch (West Union Bank)
Old Route 50 East, West Gate
26426 Salem
West Virginia (Harrison)
20,396,000 USD (Twenty Million Three Hundred and Ninety-Six Thousand $)

Martinsburg Branch (First United Bank & Trust)
Martinsburg Mall, 901 Foxcro
25401 Martinsburg
West Virginia (Berkeley)
10,995,000 USD (Ten Million Nine Hundred and Ninety-Five Thousand $)

Chestnut Street Drive-Thru (The Huntington National Bank)
550 West Main Street
26301 Clarksburg
West Virginia (Harrison)
0 USD (zero $)

Pineville Branch (The Peoples Bank of Mullens)
Williamson Avenue
24874 Pineville
West Virginia (Wyoming)
19,996,000 USD (Nineteen Million Nine Hundred and Ninety-Six Thousand $)

Drive-In Teller's Facility (Wesbanco Bank, Inc.)
410 Juliana Street
26101 Parkersburg
West Virginia (Wood)
0 USD (zero $)

Suncrest Office - Kroger Store (Bruceton Bank)
350 Patteson Drive
26505 Morgantown
West Virginia (Monongalia)
9,171,000 USD (Nine Million One Hundred and Seventy-One Thousand $)

Sabraton Branch Kroger Store (Bruceton Bank)
1851 Earl Core Rd.
26505 Morgantown
West Virginia (Monongalia)
9,451,000 USD (Nine Million Four Hundred and Fifty-One Thousand $)

Glenmark Centre (Bruceton Bank)
102 Venture Dr., Suite 1
26508 Morgantown
West Virginia (Monongalia)
23,404,000 USD (Twenty-Three Million Four Hundred and Four Thousand $)

Kingwood Office (Bruceton Bank)
330 East Main Street
26537 Kingwood
West Virginia (Preston)
28,524,000 USD (Twenty-Eight Million Five Hundred and Twenty-Four Thousand $)

Reedsville Office (Bruceton Bank)
Route 7 & 92
26547 Reedsville
West Virginia (Preston)
23,299,000 USD (Twenty-Three Million Two Hundred and Ninety-Nine Thousand $)

Main-Kanawha Branch (City National Bank of West Virginia)
Main and Kanawha Avenues
25801 Beckley
West Virginia (Raleigh)
35,618,000 USD (Thirty-Five Million Six Hundred and Eightteen Thousand $)

Mineral Wells Branch (Traders Bank)
Route 4
26150 Mineral Wells
West Virginia (Wood)
6,789,000 USD (Six Million Seven Hundred and Eigthy-Nine Thousand $)

Ripley Branch (Traders Bank)
606 South Church Street
25271 Ripley
West Virginia (Jackson)
16,620,000 USD (Sixteen Million Six Hundred and Twenty Thousand $)

Drive-In Facility (Traders Bank)
Routes 14 and 33
25276 Spencer
West Virginia (Roane)
0 USD (zero $)

Augusta Branch (The Bank of Romney)
Route 50
26704 Augusta
West Virginia (Hampshire)
15,442,000 USD (Fifteen Million Four Hundred and Fourty-Two Thousand $)

Clay Branch (Bank of Gassaway)
Main Street
25043 Clay
West Virginia (Clay)
12,067,000 USD (Twelve Million Sixty-Seven Thousand $)

Clay Branch (Integra Bank National Association)
104 Main Street
42404 Clay
Kentucky (Webster)
37,297,000 USD (Thirty-Seven Million Two Hundred and Ninety-Seven Thousand $)

Bayberry (Liverpool) Branch (Manufacturers and Traders Trust Company)
7538 Oswego Road
13090 Clay
New York (Onondaga)
44,513,000 USD (Fourty-Four Million Five Hundred and Thirteen Thousand $)

Taft Road Branch (Manufacturers and Traders Trust Company)
5170 West Taft Road
13212 Clay
New York (Onondaga)
26,404,000 USD (Twenty-Six Million Four Hundred and Four Thousand $)

Great Northern Branch (Manufacturers and Traders Trust Company)
3945 Route 31
13090 Clay
New York (Onondaga)
27,784,000 USD (Twenty-Seven Million Seven Hundred and Eigthy-Four Thousand $)

Clay Branch (Keybank National Association)
Route 31 and Route 57
13041 Clay
New York (Onondaga)
22,764,000 USD (Twenty-Two Million Seven Hundred and Sixty-Four Thousand $)

Southridge Avenue Branch (Citizens State Bank)
Southridge Avenue and Crestw
54727 Cadott
Wisconsin (Chippewa)
0 USD (zero $)

Chippewa Drive-Up Branch (Northwestern Bank)
20 East Central Street
54729 Chippewa Falls
Wisconsin (Chippewa)
0 USD (zero $)

Lafayette Branch (Northwestern Bank)
5515 County Trunk J and X
54729 Lafayette Townsh
Wisconsin (Chippewa)
0 USD (zero $)

Glendale P&r Branch (M&I Marshall and Ilsley Bank)
231 West Silver Spring Drive
53217 Glendale
Wisconsin (Milwaukee)
0 USD (zero $)

Mobile Branch #1 (Fleet National Bank)
151 Windsor Street
06120 Hartford
Connecticut (Hartford)
0 USD (zero $)

Mobile Branch (Fleet National Bank)
21 Rail Road Avenue
12205 Albany
New York (Albany)
0 USD (zero $)

Unity Branch (Fleet National Bank)
273 Barbour Street
06120 Hartford
Connecticut (Hartford)
0 USD (zero $)

North Cheshire Branch (Fleet National Bank)
1289 Highland Ave
06410 Cheshire
Connecticut (New Haven)
0 USD (zero $)

Meadow Street Drive-In Branch (The North American Bank & Trust Company)
281 Meadow Street
06702 Waterbury
Connecticut (New Haven)
0 USD (zero $)

Sweetwood Retire. Community Branch (BankNorth, National Association)
1611 Cold Spring Road
01267 Williamstown
Massachusetts (Berkshire)
0 USD (zero $)

Sturtevant Branch (U.S. Bank National Association)
2953 Wisconsin Avenue
53177 Sturtevant
Wisconsin (Racine)
21,135,000 USD (Twenty-One Million One Hundred and Thirty-Five Thousand $)

Haugen Branch (Dairy State Bank)
Third and Main Streets (Nw C
54841 Haugen
Wisconsin (Barron)
6,010,000 USD (Six Million Ten Thousand $)

Chippewa Falls Branch (Citizens State Bank)
15036 Cty Hwy S
54729 Chippewa Falls
Wisconsin (Chippewa)
15,683,000 USD (Fifteen Million Six Hundred and Eigthy-Three Thousand $)

Cornell Branch (Northwestern Bank)
201 Main Street
54732 Cornell
Wisconsin (Chippewa)
23,814,000 USD (Twenty-Three Million Eight Hundred and Fourteen Thousand $)

Thorp Branch (Northwestern Bank)
111 North Washington Street
54771 Thorp
Wisconsin (Clark)
23,533,000 USD (Twenty-Three Million Five Hundred and Thirty-Three Thousand $)

Elk Mound Branch (Bremer Bank, National Association)
116 Main Street
54739 Elk Mound
Wisconsin (Dunn)
5,158,000 USD (Five Million One Hundred and Fifty-Eight Thousand $)

Knapp Branch (Bremer Bank, National Association)
420 Main Street
54749 Knapp
Wisconsin (Dunn)
3,428,000 USD (Three Million Four Hundred and Twenty-Eight Thousand $)

Eau Galle Branch (Bremer Bank, National Association)
Main Street
54737 Eau Galle
Wisconsin (Dunn)
3,738,000 USD (Three Million Seven Hundred and Thirty-Eight Thousand $)

Rock Falls Branch (Bremer Bank, National Association)
County Highway H
54764 Rock Falls
Wisconsin (Dunn)
2,403,000 USD (Two Million Four Hundred and Three Thousand $)

North Menomonie Branch (Bremer Bank, National Association)
1500 North Broadway
54751 Menomonie
Wisconsin (Dunn)
3,989,000 USD (Three Million Nine Hundred and Eigthy-Nine Thousand $)

Original information:
# FDIC Certificate Number: 2444
# FRB ID Number: 832528.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CLAY COUNTY BANK INC
# Institution Name: Clay County Bank, Inc.
# FRB ID Number (Band Holding Company): 2878294.00000000
# Name of regulatory high hold (BHC): DAVIS TRUST FINANCIAL CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): WV
# City (Bank Holding Company): ELKINS
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: WV
# State Name (Institution Headquarters): West Virginia
# State Number (Institution): 54
# County Name(Institution): Clay
# County Number (Institution): 15.00000000
# State and County Number (Institution): 54015.00000000
# Institution Headquarters, City: Clay
# Institution Headquarters, City (USPS): Clay
# Address (Institution): P. O. Box 227
# Zip Code (Institution): 25043
# 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: 0.00000000
# Total Domestic Deposits: 52481.00000000
# Deposits (Branch) (in thousand of dollars): 0.00000000
# Total Assets: 59548.00000000
# 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: C
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 192663.00000000
# Name (Branch)): Clay Branch
# State Code (Branch): WV
# State Name (Branch): West Virginia
# State Number (Branch): 54
# County Name (Branch): Clay
# Country Number (Branch): 15.00000000
# State and County Number (Branch): 54015
# City (Reported)(Branch): Clay
# City (USPS)(Branch): Clay
# Address(Branch): State Routes 4 and 16
# Zip Code (Branch): 25043
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 23
# Consol/Estimated/Non-Dep: 2
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# 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: 54015958000
# Core Based Statistical Area Name (Institution): Charleston, WV
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 16620
# Metropolitan Statistical Areas (Branch): 16620
# Metropolitan Statistical Area Name (Branch): Charleston, WV
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 16620
# Core Based Statistical Area Name (Branch): Charleston, WV
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16620
# Metropolitan Statistical Area Name (Institution): Charleston, WV
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# 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