Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

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afrikaans Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

albanian Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

armenian Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

azerbaijani Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

basque Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

belarusian Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

bulgarian Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

catalan Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

chineses Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

chineset Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

croatian Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

czech Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

danish Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

dutch Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

english Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

estonian Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

filipino Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

finnish Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

french Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

galician Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

georgian Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

german Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

greek Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

haitian Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

hindi Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

hungarian Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

icelandic Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

indonesian Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

irish Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

italian Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

japanese Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

korean Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

latvian Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

lithuanian Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

macedonian Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

malay Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

maltese Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

norwegian Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

polish Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

portuguese Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

romanian Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

russian Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

serbian Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

slovak Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

slovenian Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

spanish Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

swahili Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

swedish Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

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turkish Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

ukrainian Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

vietnamese Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

Owensville Branch, Owensville (Ohio) 45103, 227 Main Street, Suite D

Name (Branch)): Owensville Branch
Address(Branch): 227 Main Street, Suite D
Zip Code (Branch): 45103
City (Reported)(Branch): Owensville
County Name (Branch): Clermont
State Name (Branch): Ohio

Institution Name: NATIONAL BANK&TRUST CO
Address (Institution): P. O. Box 711
Zip Code (Institution): 45177
Institution Headquarters, City: Wilmington
County Name(Institution): Clinton
State Name (Institution Headquarters): Ohio

Total Assets: 691,018,000 USD (Six Hundred and Ninety-One Million Eightteen Thousand $)
Total Domestic Deposits: 476,702,000 USD (Four Hundred and Seventy-Six Million Seven Hundred and Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 10,680,000 USD (Ten Million Six Hundred and Eigthy Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION

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 $)

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 $)

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 $)

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 $)

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 $)

North Towne Banking Center Branch (The Wayne County National Bank of Wooster)
3910 Burbank Road
44691 Wooster
Ohio (Wayne)
0 USD (zero $)

Millersburg Branch (The Wayne County National Bank of Wooster)
39 South Clay Street
44654 Millersburg
Ohio (Holmes)
4,422,000 USD (Four Million Four Hundred and Twenty-Two Thousand $)

Bellbrook Branch (Keybank National Association)
West Franklin Street
45305 Bellbrook
Ohio (Greene)
40,471,000 USD (Fourty Million Four Hundred and Seventy-One Thousand $)

Beavercreek Branch (Keybank National Association)
3294 Kemp Road
45431 Beaver Creek Tow
Ohio (Greene)
44,437,000 USD (Fourty-Four Million Four Hundred and Thirty-Seven Thousand $)

Xenia Plaza Branch (The Security National Bank and Trust Co.)
82 North Allison Avenue
45385 Xenia
Ohio (Greene)
17,372,000 USD (Seventeen Million Three Hundred and Seventy-Two 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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Wilmington-Main Branch (National City Bank)
1373 Rombach Avenue
45177 Wilmington
Ohio (Clinton)
39,074,000 USD (Thirty-Nine Million Seventy-Four Thousand $)

Owensville Branch (The Maries County Bank)
Highway 28 and Franklin Aven
65066 Owensville
Missouri (Gasconade)
21,897,000 USD (Twenty-One Million Eight Hundred and Ninety-Seven Thousand $)

West Lincoln Avenue Branch (Union Planters Bank, National Association)
211 West Lincoln Avenue
65066 Owensville
Missouri (Gasconade)
18,988,000 USD (Eightteen Million Nine Hundred and Eigthy-Eight Thousand $)

5100 St Rt 132 (First Clermont Bank)
5100 St Rt 132
45160 Owensville
Ohio (Clermont)
21,523,000 USD (Twenty-One Million Five Hundred and Twenty-Three Thousand $)

4901 W. Park Blvd., Suite 521 (Mercantile Bank & Trust, FSB)
4901 W. Park Blvd., Suite 52
75093 Plano
Texas (Collin)
10,680,000 USD (Ten Million Six Hundred and Eigthy Thousand $)

Batavia Branch (Wyoming County Bank)
Tops Friendly Market, 390 We
14020 Batavia
New York (Genesee)
20,902,000 USD (Twenty Million Nine Hundred and Two Thousand $)

567 East Main Street Branch (Wyoming County Bank)
567 East Main Street, Store
14020 Batavia
New York (Genesee)
25,379,000 USD (Twenty-Five Million Three Hundred and Seventy-Nine Thousand $)

Batavia Branch (The Citizens Bank of Higginsport, Ohio)
2033 Hospital Drive
45103 Batavia
Ohio (Clermont)
43,916,000 USD (Fourty-Three Million Nine Hundred and Sixteen Thousand $)

Batavia Branch (The Bank of Castile)
408 East Main Street
14020 Batavia
New York (Genesee)
51,437,000 USD (Fifty-One Million Four Hundred and Thirty-Seven Thousand $)

Batavia Jewel Branch #2240 (TCF National Bank)
119 Randall Road
60510 Batavia
Illinois (Kane)
3,744,000 USD (Three Million Seven Hundred and Fourty-Four Thousand $)

Main Street Branch (Fifth Third Bank)
390 Main Street
45103 Batavia
Ohio (Clermont)
21,140,000 USD (Twenty-One Million One Hundred and Fourty Thousand $)

Batavia Branch (Keybank National Association)
219 East Main Street
14020 Batavia
New York (Genesee)
28,399,000 USD (Twenty-Eight Million Three Hundred and Ninety-Nine Thousand $)

Batavia Branch (Valley Community Bank)
18 East Wilson Street
60510 Batavia
Illinois (Kane)
14,187,000 USD (Fourteen Million One Hundred and Eigthy-Seven Thousand $)

401 West Main Street (First Niagara Bank)
401 West Main Street
14020 Batavia
New York (Genesee)
60,886,000 USD (Sixty Million Eight Hundred and Eigthy-Six Thousand $)

Ada Banking Center Branch (The National Bank and Trust Company)
202 South Main Street
45810 Ada
Ohio (Hardin)
13,122,000 USD (Thirteen Million One Hundred and Twenty-Two Thousand $)

Internet Banking Branch (The National Bank and Trust Company)
48 North South Street
45177 Wilmington
Ohio (Clinton)
642,000 USD (Six Hundred and Fourty-Two Thousand $)

Waynesville Franklin Road Branch (The National Bank and Trust Company)
826 Franklin Road
45068 Waynesville
Ohio (Warren)
9,495,000 USD (Nine Million Four Hundred and Ninety-Five Thousand $)

Washington Court House Wal-Mart Br. #3251 (The National Bank and Trust Company)
1397 Leesburg Avenue
43160 Washington Court
Ohio (Fayette)
1,506,000 USD (One Million Five Hundred and Six Thousand $)

West Union Office (The National Bank and Trust Company)
11217 State Route 41 South
45693 West Union
Ohio (Adams)
3,935,000 USD (Three Million Nine Hundred and Thirty-Five Thousand $)

Cape May Branch (The National Bank and Trust Company)
150 Cape May Drive
45177 Wilmington
Ohio (Clinton)
172,000 USD (One Hundred and Seventy-Two Thousand $)

Xenia Downtown Branch (The Security National Bank and Trust Co.)
161 East Main Street
45385 Xenia
Ohio (Greene)
53,383,000 USD (Fifty-Three Million Three Hundred and Eigthy-Three Thousand $)

Boardman Branch (Sky Bank)
711 Boardman-Canfield Road
44512 Youngstown
Ohio (Mahoning)
61,492,000 USD (Sixty-One Million Four Hundred and Ninety-Two Thousand $)

Hubbard Branch (Sky Bank)
11 South Main Street
44425 Hubbard
Ohio (Trumbull)
28,815,000 USD (Twenty-Eight Million Eight Hundred and Fifteen Thousand $)

Kinsman Branch (Sky Bank)
8222 Main St
44428 Kinsman
Ohio (Trumbull)
21,395,000 USD (Twenty-One Million Three Hundred and Ninety-Five Thousand $)

Liberty Branch (Sky Bank)
3499 Belmont
44505 Youngstown
Ohio (Trumbull)
39,668,000 USD (Thirty-Nine Million Six Hundred and Sixty-Eight Thousand $)

North Lima Branch (Sky Bank)
11623 Market Street
44452 North Lima
Ohio (Mahoning)
15,461,000 USD (Fifteen Million Four Hundred and Sixty-One Thousand $)

Struthers-Poland Branch (Sky Bank)
5754 Youngstown-Poland Road
44514 Youngstown
Ohio (Mahoning)
57,157,000 USD (Fifty-Seven Million One Hundred and Fifty-Seven Thousand $)

Cornersburg Branch (Sky Bank)
3373 Canfield Road
44511 Youngstown
Ohio (Mahoning)
36,459,000 USD (Thirty-Six Million Four Hundred and Fifty-Nine Thousand $)

West Side Branch (Sky Bank)
3325 Mahoning Avenue
44509 Youngstown
Ohio (Mahoning)
43,104,000 USD (Fourty-Three Million One Hundred and Four Thousand $)

Austintown Branch (Sky Bank)
6010 Mahoning Avenue
44515 Youngstown
Ohio (Mahoning)
64,672,000 USD (Sixty-Four Million Six Hundred and Seventy-Two Thousand $)

Original information:
# FDIC Certificate Number: 6731
# FRB ID Number: 328423.00000000
# OTS Docket Number: 11709.00000000
# Institution Name: NATIONAL BANK&TRUST CO
# Institution Name: The National Bank and Trust Company
# FRB ID Number (Band Holding Company): 1473571.00000000
# Name of regulatory high hold (BHC): NB&T FINANCIAL GROUP, INC. ESOP
# 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): WILMINGTON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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): Clinton
# County Number (Institution): 27.00000000
# State and County Number (Institution): 39027.00000000
# Institution Headquarters, City: Wilmington
# Institution Headquarters, City (USPS): Wilmington
# Address (Institution): P. O. Box 711
# Zip Code (Institution): 45177
# 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: 476702.00000000
# Deposits (Branch) (in thousand of dollars): 10680.00000000
# Total Assets: 691018.00000000
# 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
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 22
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 212006.00000000
# Name (Branch)): Owensville Branch
# 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): Batavia
# Address(Branch): 227 Main Street, Suite D
# Zip Code (Branch): 45103
# 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_O
# GEO_Census_Block_Group: 390250408005
# 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
# Combined Statistical Area Name (Branch): 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): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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