Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

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afrikaans Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

albanian Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

armenian Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

azerbaijani Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

basque Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

belarusian Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

bulgarian Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

catalan Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

chineses Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

chineset Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

croatian Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

czech Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

danish Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

dutch Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

english Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

estonian Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

filipino Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

finnish Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

french Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

galician Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

georgian Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

german Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

greek Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

haitian Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

hindi Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

hungarian Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

icelandic Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

indonesian Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

irish Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

italian Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

japanese Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

korean Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

latvian Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

lithuanian Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

macedonian Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

malay Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

maltese Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

norwegian Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

polish Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

portuguese Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

romanian Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

russian Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

serbian Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

slovak Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

slovenian Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

spanish Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

swahili Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

swedish Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

thai Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

turkish Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

ukrainian Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

vietnamese Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

Toronto Branch, Toronto (Ohio) 43964, 120 North Fourth Street

Name (Branch)): Toronto Branch
Address(Branch): 120 North Fourth Street
Zip Code (Branch): 43964
City (Reported)(Branch): Toronto
County Name (Branch): Jefferson
State Name (Branch): Ohio

Institution Name: NATIONAL CITY BANK
Address (Institution): 1900 East Ninth Street
Zip Code (Institution): 44114
Institution Headquarters, City: Cleveland
County Name(Institution): Cuyahoga
State Name (Institution Headquarters): Ohio

Total Assets: 46,658,360,000 USD (Fourty-Six Thousand Six Hundred and Fifty-Eight Million Three Hundred and Sixty Thousand $)
Total Domestic Deposits: 23,696,908,000 USD (Twenty-Three Thousand Six Hundred and Ninety-Six Million Nine Hundred and Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 18,393,000 USD (Eightteen Million Three Hundred and Ninety-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Warren Road Branch (National City Bank)
15325 Edgecliff Avenue
44111 Cleveland
Ohio (Cuyahoga)
26,744,000 USD (Twenty-Six Million Seven Hundred and Fourty-Four Thousand $)

One Cleveland Center Branch (National City Bank)
1375 East Ninth Street
44114 Cleveland
Ohio (Cuyahoga)
21,225,000 USD (Twenty-One Million Two Hundred and Twenty-Five Thousand $)

Chagrin-Warrensville Branch (National City Bank)
20711 Chagrin Boulevard
44122 Shaker Heights
Ohio (Cuyahoga)
57,457,000 USD (Fifty-Seven Million Four Hundred and Fifty-Seven Thousand $)

Rockside-Turney Branch (National City Bank)
12548 Rockside Road
44125 Garfield Heights
Ohio (Cuyahoga)
23,395,000 USD (Twenty-Three Million Three Hundred and Ninety-Five Thousand $)

Butler Branch (The Richland Trust Company)
Main Street
44822 Butler
Ohio (Richland)
17,316,000 USD (Seventeen Million Three Hundred and Sixteen Thousand $)

Ashland Road Branch (The Richland Trust Company)
797 Ashland Road
44905 Mansfield
Ohio (Richland)
27,549,000 USD (Twenty-Seven Million Five Hundred and Fourty-Nine Thousand $)

Springmill Branch (The Richland Trust Company)
889 North Trimble Road
44906 Mansfield
Ohio (Richland)
11,463,000 USD (Eleven Million Four Hundred and Sixty-Three Thousand $)

Marion Avenue Branch (The Richland Trust Company)
50 Marion Avenue
44903 Mansfield
Ohio (Richland)
25,304,000 USD (Twenty-Five Million Three Hundred and Four Thousand $)

Cook Road Branch (The Richland Trust Company)
460 West Cook Road
44907 Mansfield
Ohio (Richland)
40,335,000 USD (Fourty Million Three Hundred and Thirty-Five Thousand $)

Lexington Branch (The Richland Trust Company)
276 East Main Street
44904 Lexington
Ohio (Richland)
26,347,000 USD (Twenty-Six Million Three Hundred and Fourty-Seven Thousand $)

Drive-In Facility (National City Bank)
John Scott Highway
43952 Steubenville
Ohio (Jefferson)
0 USD (zero $)

Fort Steuben Mall Branch (National City Bank)
2814 Sunset Boulevard
43952 Steubenville
Ohio (Jefferson)
56,138,000 USD (Fifty-Six Million One Hundred and Thirty-Eight Thousand $)

Wintersville Branch (National City Bank)
600 Main Street
43953 Wintersville
Ohio (Jefferson)
40,135,000 USD (Fourty Million One Hundred and Thirty-Five Thousand $)

Drive-In Branch (National City Bank)
127 North Third Street
43952 Steubenville
Ohio (Jefferson)
0 USD (zero $)

Shreve Branch (The Commercial and Savings Bank of Millersburg, Ohio)
333 West South Street
44676 Shreve
Ohio (Wayne)
11,188,000 USD (Eleven Million One Hundred and Eigthy-Eight Thousand $)

Berlin Branch (The Commercial and Savings Bank of Millersburg, Ohio)
4587 State Route 39
44610 Berlin
Ohio (Holmes)
12,119,000 USD (Twelve Million One Hundred and Nineteen Thousand $)

Clinton Commons Branch (The Commercial and Savings Bank of Millersburg, Ohio)
2101 Glen Drive
44654 Millersburg
Ohio (Holmes)
9,298,000 USD (Nine Million Two Hundred and Ninety-Eight Thousand $)

Sugarcreek Branch (The Commercial and Savings Bank of Millersburg, Ohio)
127 South Broadway
44681 Sugarcreek
Ohio (Tuscarawas)
37,730,000 USD (Thirty-Seven Million Seven Hundred and Thirty Thousand $)

Charm Branch (The Commercial and Savings Bank of Millersburg, Ohio)
State Route 557 and County R
44617 Charm
Ohio (Holmes)
13,061,000 USD (Thirteen Million Sixty-One Thousand $)

Winesburg Branch (The Commercial and Savings Bank of Millersburg, Ohio)
U.S. Route 62
44690 Winesburg
Ohio (Holmes)
25,751,000 USD (Twenty-Five Million Seven Hundred and Fifty-One Thousand $)

Toronto Branch (Sky Bank)
Main and Fourth Streets
43964 Toronto
Ohio (Jefferson)
40,674,000 USD (Fourty Million Six Hundred and Seventy-Four Thousand $)

Toronto Drive-Up (Sky Bank)
Fourth and Daniels Streets
43964 Toronto
Ohio (Jefferson)
0 USD (zero $)

600 Harrison St (High Country Bank)
600 Harrison St
80461 Leadville
Colorado (Lake)
18,393,000 USD (Eightteen Million Three Hundred and Ninety-Three Thousand $)

7101 Democracy Blvd (Chevy Chase Bank, F.S.B.)
7101 Democracy Blvd
20817 Bethesda
Maryland (Montgomery)
18,393,000 USD (Eightteen Million Three Hundred and Ninety-Three Thousand $)

Mckinley Plaza Branch (National City Bank)
5995 Youngstown Warren
44446 Niles
Ohio (Trumbull)
39,480,000 USD (Thirty-Nine Million Four Hundred and Eigthy Thousand $)

Warren Branch (National City Bank)
3900 East Market Street
44484 Warren
Ohio (Trumbull)
19,751,000 USD (Nineteen Million Seven Hundred and Fifty-One Thousand $)

Goodyear-Main Branch (National City Bank)
1177 East Market Street
44305 Akron
Ohio (Summit)
108,170,000 USD (One Hundred and Eight Million One Hundred and Seventy Thousand $)

Fairlawn Branch (National City Bank)
2900 West Market Street
44333 Akron
Ohio (Summit)
71,637,000 USD (Seventy-One Million Six Hundred and Thirty-Seven Thousand $)

Chapel Hill Branch (National City Bank)
1810 Buchholzer Boulevard
44310 Akron
Ohio (Summit)
24,442,000 USD (Twenty-Four Million Four Hundred and Fourty-Two Thousand $)

Highland Square Branch (National City Bank)
889 West Market Street
44303 Akron
Ohio (Summit)
40,999,000 USD (Fourty Million Nine Hundred and Ninety-Nine Thousand $)

Graham-Bailey Branch (National City Bank)
815 Graham Road
44221 Cuyahoga Falls
Ohio (Summit)
65,237,000 USD (Sixty-Five Million Two Hundred and Thirty-Seven Thousand $)

Tallmadge Branch (National City Bank)
100 East Avenue
44278 Tallmadge
Ohio (Summit)
53,090,000 USD (Fifty-Three Million Ninety Thousand $)

Green Township Branch (National City Bank)
3557 South Arlington Road
44312 Akron
Ohio (Summit)
60,802,000 USD (Sixty Million Eight Hundred and Two Thousand $)

Portage - Whipple Branch (National City Bank)
4140 Portage Street, N.W.
44720 North Canton
Ohio (Stark)
20,964,000 USD (Twenty Million Nine Hundred and Sixty-Four Thousand $)

Sheraden Branch (National City Bank of Pennsylvania)
2827 Chartiers Avenue
15204 Pittsburgh
Pennsylvania (Allegheny)
59,966,000 USD (Fifty-Nine Million Nine Hundred and Sixty-Six Thousand $)

Reynolds Street Branch (Countybank)
Reynolds Street and State Hi
29646 Greenwood
South Carolina (Greenwood)
20,599,000 USD (Twenty Million Five Hundred and Ninety-Nine Thousand $)

North Branch (Countybank)
311 Highway 72 By-Pass
29646 Greenwood
South Carolina (Greenwood)
15,440,000 USD (Fifteen Million Four Hundred and Fourty Thousand $)

Greenwood Building Branch (Countybank)
210-212 Main Street
29646 Greenwood
South Carolina (Greenwood)
0 USD (zero $)

Duncan Branch (Branch Banking and Trust Company of South Carolina)
128 West Main Street
29334 Duncan
South Carolina (Spartanburg)
25,780,000 USD (Twenty-Five Million Seven Hundred and Eigthy Thousand $)

Hudson Corners Branch (Branch Banking and Trust Company of South Carolina)
2101 Old Spartanburg Road
29650 Greer
South Carolina (Greenville)
49,730,000 USD (Fourty-Nine Million Seven Hundred and Thirty Thousand $)

Conway Main Branch (Branch Banking and Trust Company of South Carolina)
2300 Highway 501 East
29526 Conway
South Carolina (Horry)
16,412,000 USD (Sixteen Million Four Hundred and Twelve Thousand $)

Montague Branch (The Palmetto Bank)
701 Montague Avenue
29646 Greenwood
South Carolina (Greenwood)
32,506,000 USD (Thirty-Two Million Five Hundred and Six Thousand $)

Winnsboro Branch (Bank of Ridgeway)
Moultrie and Washington Stre
29180 Winnsboro
South Carolina (Fairfield)
23,230,000 USD (Twenty-Three Million Two Hundred and Thirty Thousand $)

Park Avenue Branch (Bank of America, National Association)
3945 Park Avenue
38111 Memphis
Tennessee (Shelby)
41,957,000 USD (Fourty-One Million Nine Hundred and Fifty-Seven Thousand $)

Original information:
# FDIC Certificate Number: 6557
# FRB ID Number: 259518.00000000
# OTS Docket Number: 11514.00000000
# Institution Name: NATIONAL CITY BANK
# Institution Name: National City Bank
# FRB ID Number (Band Holding Company): 1069125.00000000
# Name of regulatory high hold (BHC): NATIONAL CITY 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): OH
# City (Bank Holding Company): CLEVELAND
# 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): Cuyahoga
# County Number (Institution): 35.00000000
# State and County Number (Institution): 39035.00000000
# Institution Headquarters, City: Cleveland
# Institution Headquarters, City (USPS): Cleveland
# Address (Institution): 1900 East Ninth Street
# Zip Code (Institution): 44114
# 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: 23696908.00000000
# Deposits (Branch) (in thousand of dollars): 18393.00000000
# Total Assets: 46658360.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# 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: 3
# Domestic Institution flag: 1.00000000
# Office Number: 242
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 219518.00000000
# Name (Branch)): Toronto Branch
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Jefferson
# Country Number (Branch): 81.00000000
# State and County Number (Branch): 39081
# City (Reported)(Branch): Toronto
# City (USPS)(Branch): Toronto
# Address(Branch): 120 North Fourth Street
# Zip Code (Branch): 43964
# 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: 390810112003
# Core Based Statistical Area Name (Institution): Weirton-Steubenville, WV-OH
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 48260
# Metropolitan Statistical Areas (Branch): 48260
# Metropolitan Statistical Area Name (Branch): Weirton-Steubenville, WV-OH
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 48260
# Core Based Statistical Area Name (Branch): Weirton-Steubenville, WV-OH
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 48260
# Metropolitan Statistical Area Name (Institution): Weirton-Steubenville, WV-OH
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# 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