Piketon Branch, Piketon (Ohio) 45661, 101 Thornton Drive
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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)
Piketon Branch, Piketon (Ohio) 45661, 101 Thornton Drive
Name (Branch)): Piketon Branch
Address(Branch): 101 Thornton Drive
Zip Code (Branch): 45661
City (Reported)(Branch): Piketon
County Name (Branch): Pike
State Name (Branch): Ohio
Address(Branch): 101 Thornton Drive
Zip Code (Branch): 45661
City (Reported)(Branch): Piketon
County Name (Branch): Pike
State Name (Branch): Ohio
Institution Name: FIRST NB OF WAVERLY
Address (Institution): P. O. Box 147
Zip Code (Institution): 45690
Institution Headquarters, City: Waverly
County Name(Institution): Pike
State Name (Institution Headquarters): Ohio
Address (Institution): P. O. Box 147
Zip Code (Institution): 45690
Institution Headquarters, City: Waverly
County Name(Institution): Pike
State Name (Institution Headquarters): Ohio
Total Assets: 151,516,000 USD (One Hundred and Fifty-One Million Five Hundred and Sixteen Thousand $)
Total Domestic Deposits: 137,148,000 USD (One Hundred and Thirty-Seven Million One Hundred and Fourty-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 15,086,000 USD (Fifteen Million Eigthy-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 137,148,000 USD (One Hundred and Thirty-Seven Million One Hundred and Fourty-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 15,086,000 USD (Fifteen Million Eigthy-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Bristol Village Branch (The First National Bank of Waverly)
625 Fifth Street
45690 Waverly
Ohio (Pike)
13,715,000 USD (Thirteen Million Seven Hundred and Fifteen Thousand $)
625 Fifth Street
45690 Waverly
Ohio (Pike)
13,715,000 USD (Thirteen Million Seven Hundred and Fifteen Thousand $)
Beaver Branch (The First National Bank of Waverly)
5556 Beaver Pike, Beaver Iga
45613 Beaver
Ohio (Pike)
16,457,000 USD (Sixteen Million Four Hundred and Fifty-Seven Thousand $)
5556 Beaver Pike, Beaver Iga
45613 Beaver
Ohio (Pike)
16,457,000 USD (Sixteen Million Four Hundred and Fifty-Seven Thousand $)
The Kroger Branch (The First National Bank of Waverly)
220 Waverly Plaza
45690 Waverly
Ohio (Pike)
13,715,000 USD (Thirteen Million Seven Hundred and Fifteen Thousand $)
220 Waverly Plaza
45690 Waverly
Ohio (Pike)
13,715,000 USD (Thirteen Million Seven Hundred and Fifteen Thousand $)
Jackson Branch (The First National Bank of Wellston)
590 East Main Street
45640 Jackson
Ohio (Jackson)
11,297,000 USD (Eleven Million Two Hundred and Ninety-Seven Thousand $)
590 East Main Street
45640 Jackson
Ohio (Jackson)
11,297,000 USD (Eleven Million Two Hundred and Ninety-Seven Thousand $)
Wilmington-Main Branch (National City Bank)
1373 Rombach Avenue
45177 Wilmington
Ohio (Clinton)
39,074,000 USD (Thirty-Nine Million Seventy-Four Thousand $)
1373 Rombach Avenue
45177 Wilmington
Ohio (Clinton)
39,074,000 USD (Thirty-Nine Million Seventy-Four Thousand $)
New Vienna Branch (The National Bank and Trust Company)
41 West Main
45159 New Vienna
Ohio (Clinton)
14,179,000 USD (Fourteen Million One Hundred and Seventy-Nine Thousand $)
41 West Main
45159 New Vienna
Ohio (Clinton)
14,179,000 USD (Fourteen Million One Hundred and Seventy-Nine Thousand $)
Wilmington West (The National Bank and Trust Company)
1288 Wayne Road
45177 Wilmington
Ohio (Clinton)
2,127,000 USD (Two Million One Hundred and Twenty-Seven Thousand $)
1288 Wayne Road
45177 Wilmington
Ohio (Clinton)
2,127,000 USD (Two Million One Hundred and Twenty-Seven Thousand $)
Plaza Branch (The National Bank and Trust Company)
1344 Rombach Avenue
45177 Wilmington
Ohio (Clinton)
24,791,000 USD (Twenty-Four Million Seven Hundred and Ninety-One Thousand $)
1344 Rombach Avenue
45177 Wilmington
Ohio (Clinton)
24,791,000 USD (Twenty-Four Million Seven Hundred and Ninety-One Thousand $)
Blanchester Branch (The National Bank and Trust Company)
125 West Main Street
45107 Blanchester
Ohio (Clinton)
25,817,000 USD (Twenty-Five Million Eight Hundred and Seventeen Thousand $)
125 West Main Street
45107 Blanchester
Ohio (Clinton)
25,817,000 USD (Twenty-Five Million Eight Hundred and Seventeen Thousand $)
Mason Branch (The National Bank and Trust Company)
5248 Courseview Drive
45040 Mason
Ohio (Warren)
17,747,000 USD (Seventeen Million Seven Hundred and Fourty-Seven Thousand $)
5248 Courseview Drive
45040 Mason
Ohio (Warren)
17,747,000 USD (Seventeen Million Seven Hundred and Fourty-Seven Thousand $)
Washington Court House Branch (National City Bank)
1501 Columbus Avenue
43160 Washington Court
Ohio (Fayette)
38,793,000 USD (Thirty-Eight Million Seven Hundred and Ninety-Three Thousand $)
1501 Columbus Avenue
43160 Washington Court
Ohio (Fayette)
38,793,000 USD (Thirty-Eight Million Seven Hundred and Ninety-Three Thousand $)
Twinsburg Branch (The Second National Bank of Warren)
10071 Darrow Road
44087 Twinsburg
Ohio (Summit)
22,788,000 USD (Twenty-Two Million Seven Hundred and Eigthy-Eight Thousand $)
10071 Darrow Road
44087 Twinsburg
Ohio (Summit)
22,788,000 USD (Twenty-Two Million Seven Hundred and Eigthy-Eight Thousand $)
Lake Cable (The Second National Bank of Warren)
5310 Fulton Road NW
44718 Canton
Ohio (Stark)
13,757,000 USD (Thirteen Million Seven Hundred and Fifty-Seven Thousand $)
5310 Fulton Road NW
44718 Canton
Ohio (Stark)
13,757,000 USD (Thirteen Million Seven Hundred and Fifty-Seven Thousand $)
Medina Branch (The Second National Bank of Warren)
246 North Court Street
44256 Medina
Ohio (Medina)
6,626,000 USD (Six Million Six Hundred and Twenty-Six Thousand $)
246 North Court Street
44256 Medina
Ohio (Medina)
6,626,000 USD (Six Million Six Hundred and Twenty-Six Thousand $)
Green Branch (The Second National Bank of Warren)
3477 Massillon Road
44685 Uniontown
Ohio (Summit)
16,631,000 USD (Sixteen Million Six Hundred and Thirty-One Thousand $)
3477 Massillon Road
44685 Uniontown
Ohio (Summit)
16,631,000 USD (Sixteen Million Six Hundred and Thirty-One Thousand $)
Stow Branch (The Second National Bank of Warren)
3885 Darrow Road
44224 Stow
Ohio (Summit)
21,019,000 USD (Twenty-One Million Nineteen Thousand $)
3885 Darrow Road
44224 Stow
Ohio (Summit)
21,019,000 USD (Twenty-One Million Nineteen Thousand $)
Fairlawn Branch (The Second National Bank of Warren)
3737 West Market Street
44333 Fairlawn
Ohio (Summit)
29,252,000 USD (Twenty-Nine Million Two Hundred and Fifty-Two Thousand $)
3737 West Market Street
44333 Fairlawn
Ohio (Summit)
29,252,000 USD (Twenty-Nine Million Two Hundred and Fifty-Two Thousand $)
Hudson Branch (The Second National Bank of Warren)
50 West Streetsboro Street
44236 Hudson
Ohio (Summit)
16,158,000 USD (Sixteen Million One Hundred and Fifty-Eight Thousand $)
50 West Streetsboro Street
44236 Hudson
Ohio (Summit)
16,158,000 USD (Sixteen Million One Hundred and Fifty-Eight Thousand $)
Kent Branch (The Second National Bank of Warren)
157 South Water Street
44240 Kent
Ohio (Portage)
7,788,000 USD (Seven Million Seven Hundred and Eigthy-Eight Thousand $)
157 South Water Street
44240 Kent
Ohio (Portage)
7,788,000 USD (Seven Million Seven Hundred and Eigthy-Eight Thousand $)
Poland Office Branch (The Second National Bank of Warren)
60 South Main Street
44514 Poland
Ohio (Mahoning)
19,549,000 USD (Nineteen Million Five Hundred and Fourty-Nine Thousand $)
60 South Main Street
44514 Poland
Ohio (Mahoning)
19,549,000 USD (Nineteen Million Five Hundred and Fourty-Nine Thousand $)
Latham Branch (The First National Bank of Waverly)
13256 State Route 124
45661 Piketon
Ohio (Pike)
4,115,000 USD (Four Million One Hundred and Fifteen Thousand $)
13256 State Route 124
45661 Piketon
Ohio (Pike)
4,115,000 USD (Four Million One Hundred and Fifteen Thousand $)
Milford Branch (The National Bank and Trust Company)
735 Lila Avenue
45150 Milford
Ohio (Clermont)
34,843,000 USD (Thirty-Four Million Eight Hundred and Fourty-Three Thousand $)
735 Lila Avenue
45150 Milford
Ohio (Clermont)
34,843,000 USD (Thirty-Four Million Eight Hundred and Fourty-Three Thousand $)
Sardinia Branch (The National Bank and Trust Company)
7110 Bachman Road
45171 Sardinia
Ohio (Brown)
13,788,000 USD (Thirteen Million Seven Hundred and Eigthy-Eight Thousand $)
7110 Bachman Road
45171 Sardinia
Ohio (Brown)
13,788,000 USD (Thirteen Million Seven Hundred and Eigthy-Eight Thousand $)
Batavia Branch (The National Bank and Trust Company)
201 East Main Street
45103 Batavia
Ohio (Clermont)
34,705,000 USD (Thirty-Four Million Seven Hundred and Five Thousand $)
201 East Main Street
45103 Batavia
Ohio (Clermont)
34,705,000 USD (Thirty-Four Million Seven Hundred and Five Thousand $)
Hillsboro Branch (The National Bank and Trust Company)
101 Harry Sauner Road
45133 Hillsboro
Ohio (Highland)
10,550,000 USD (Ten Million Five Hundred and Fifty Thousand $)
101 Harry Sauner Road
45133 Hillsboro
Ohio (Highland)
10,550,000 USD (Ten Million Five Hundred and Fifty Thousand $)
Owensville Branch (The National Bank and Trust Company)
227 Main Street, Suite D
45103 Owensville
Ohio (Clermont)
10,680,000 USD (Ten Million Six Hundred and Eigthy Thousand $)
227 Main Street, Suite D
45103 Owensville
Ohio (Clermont)
10,680,000 USD (Ten Million Six Hundred and Eigthy Thousand $)
Sardis Branch (The Citizens National Bank of Woodsfield)
State Route 7
43946 Sardis
Ohio (Monroe)
8,121,000 USD (Eight Million One Hundred and Twenty-One Thousand $)
State Route 7
43946 Sardis
Ohio (Monroe)
8,121,000 USD (Eight Million One Hundred and Twenty-One Thousand $)
Cleveland-Beall Branch (The Wayne County National Bank of Wooster)
1776 Beall Avenue
44691 Wooster
Ohio (Wayne)
58,226,000 USD (Fifty-Eight Million Two Hundred and Twenty-Six Thousand $)
1776 Beall Avenue
44691 Wooster
Ohio (Wayne)
58,226,000 USD (Fifty-Eight Million Two Hundred and Twenty-Six Thousand $)
Portage Square Branch (The Wayne County National Bank of Wooster)
1931 Portage Road
44691 Wooster
Ohio (Wayne)
19,088,000 USD (Nineteen Million Eigthy-Eight Thousand $)
1931 Portage Road
44691 Wooster
Ohio (Wayne)
19,088,000 USD (Nineteen Million Eigthy-Eight Thousand $)
Buehler-Milltown Branch (The Wayne County National Bank of Wooster)
3540 Burbank Road
44691 Wooster
Ohio (Wayne)
23,925,000 USD (Twenty-Three Million Nine Hundred and Twenty-Five Thousand $)
3540 Burbank Road
44691 Wooster
Ohio (Wayne)
23,925,000 USD (Twenty-Three Million Nine Hundred and Twenty-Five Thousand $)
Berlin Branch (The Wayne County National Bank of Wooster)
5120 State Route 39
44610 Berlin
Ohio (Holmes)
6,602,000 USD (Six Million Six Hundred and Two Thousand $)
5120 State Route 39
44610 Berlin
Ohio (Holmes)
6,602,000 USD (Six Million Six Hundred and Two Thousand $)
Original information:
# FDIC Certificate Number: 6725
# FRB ID Number: 263627.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FIRST NB OF WAVERLY
# Institution Name: The First National Bank of Waverly
# FRB ID Number (Band Holding Company): 3015612.00000000
# Name of regulatory high hold (BHC): CENTRAL OHIO BANCORP
# 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): WAVERLY
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 4.00000000
# Institution Class: N
# Class Number: 3
# 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): Pike
# County Number (Institution): 131.00000000
# State and County Number (Institution): 39131.00000000
# Institution Headquarters, City: Waverly
# Institution Headquarters, City (USPS): Waverly
# Address (Institution): P. O. Box 147
# Zip Code (Institution): 45690
# 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: 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: 137148.00000000
# Deposits (Branch) (in thousand of dollars): 15086.00000000
# Total Assets: 151516.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 0.00000000
# CENCODES C,E,N, or M: E
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# 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): 211987.00000000
# Name (Branch)): Piketon Branch
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Pike
# Country Number (Branch): 131.00000000
# State and County Number (Branch): 39131
# City (Reported)(Branch): Piketon
# City (USPS)(Branch): Piketon
# Address(Branch): 101 Thornton Drive
# Zip Code (Branch): 45661
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 1
# 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_O
# GEO_Census_Block_Group: 391319523004
# 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: 6725
# FRB ID Number: 263627.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FIRST NB OF WAVERLY
# Institution Name: The First National Bank of Waverly
# FRB ID Number (Band Holding Company): 3015612.00000000
# Name of regulatory high hold (BHC): CENTRAL OHIO BANCORP
# 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): WAVERLY
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 4.00000000
# Institution Class: N
# Class Number: 3
# 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): Pike
# County Number (Institution): 131.00000000
# State and County Number (Institution): 39131.00000000
# Institution Headquarters, City: Waverly
# Institution Headquarters, City (USPS): Waverly
# Address (Institution): P. O. Box 147
# Zip Code (Institution): 45690
# 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: 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: 137148.00000000
# Deposits (Branch) (in thousand of dollars): 15086.00000000
# Total Assets: 151516.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 0.00000000
# CENCODES C,E,N, or M: E
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# 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): 211987.00000000
# Name (Branch)): Piketon Branch
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Pike
# Country Number (Branch): 131.00000000
# State and County Number (Branch): 39131
# City (Reported)(Branch): Piketon
# City (USPS)(Branch): Piketon
# Address(Branch): 101 Thornton Drive
# Zip Code (Branch): 45661
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 1
# 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_O
# GEO_Census_Block_Group: 391319523004
# 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