Trail Branch, Monroe Township (Pennsylvania) 17831, Routes 11 and 15

Name (Branch)): Trail Branch
Address(Branch): Routes 11 and 15
Zip Code (Branch): 17831
City (Reported)(Branch): Monroe Township
County Name (Branch): Snyder
State Name (Branch): Pennsylvania

Institution Name: SWINEFORD NATIONAL BANK
Address (Institution): Rts 11 & 15, Post Office Box 241
Zip Code (Institution): 17842
Institution Headquarters, City: Middleburg
County Name(Institution): Snyder
State Name (Institution Headquarters): Pennsylvania

Total Assets: 276,583,000 USD (Two Hundred and Seventy-Six Million Five Hundred and Eigthy-Three Thousand $)
Total Domestic Deposits: 222,247,000 USD (Two Hundred and Twenty-Two Million Two Hundred and Fourty-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 68,863,000 USD (Sixty-Eight Million Eight Hundred and Sixty-Three Thousand $)
Industry Specialization Description: MORTGAGE LENDING

Original information:
# FDIC Certificate Number: 7774
# FRB ID Number: 203418.00000000
# OTS Docket Number: 12040.00000000
# Institution Name: SWINEFORD NATIONAL BANK
# Institution Name: Swineford National Bank
# FRB ID Number (Band Holding Company): 1117129.00000000
# Name of regulatory high hold (BHC): FULTON 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): PA
# City (Bank Holding Company): LANCASTER
# 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: 3.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: Philadelphia
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: PA
# State Name (Institution Headquarters): Pennsylvania
# State Number (Institution): 42
# County Name(Institution): Snyder
# County Number (Institution): 109.00000000
# State and County Number (Institution): 42109.00000000
# Institution Headquarters, City: Middleburg
# Institution Headquarters, City (USPS): Middleburg
# Address (Institution): Rts 11 & 15, Post Office Box 241
# Zip Code (Institution): 17842
# 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: 222247.00000000
# Deposits (Branch) (in thousand of dollars): 68863.00000000
# Total Assets: 276583.00000000
# 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
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# 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): 216579.00000000
# Name (Branch)): Trail Branch
# State Code (Branch): PA
# State Name (Branch): Pennsylvania
# State Number (Branch): 42
# County Name (Branch): Snyder
# Country Number (Branch): 109.00000000
# State and County Number (Branch): 42109
# City (Reported)(Branch): Monroe Township
# City (USPS)(Branch): Hummels Wharf
# Address(Branch): Routes 11 and 15
# Zip Code (Branch): 17831
# 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): 2
# FDIC Region Name (Branch): New York
# 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: 42109980100
# Combined Statistical Area Name (Institution): Sunbury-Lewisburg-Selinsgrove, PA
# Core Based Statistical Area Name (Institution): Selinsgrove, PA
# Combined Statistical Areas (Institution): 526
# Core Based Statistical Areas (Institution): 42780
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 526
# Combined Statistical Area Name (Branch): Sunbury-Lewisburg-Selinsgrove, PA
# Core Based Statistical Areas (Branch): 42780
# Core Based Statistical Area Name (Branch): Selinsgrove, PA
# 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