South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

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afrikaans South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

albanian South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

armenian South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

azerbaijani South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

basque South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

belarusian South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

bulgarian South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

catalan South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

chineses South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

chineset South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

croatian South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

czech South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

danish South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

dutch South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

english South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

estonian South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

filipino South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

finnish South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

french South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

galician South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

georgian South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

german South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

greek South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

haitian South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

hindi South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

hungarian South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

icelandic South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

indonesian South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

irish South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

italian South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

japanese South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

korean South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

latvian South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

lithuanian South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

macedonian South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

malay South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

maltese South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

norwegian South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

polish South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

portuguese South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

romanian South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

russian South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

serbian South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

slovak South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

slovenian South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

spanish South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

swahili South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

swedish South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

thai South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

turkish South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

ukrainian South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

vietnamese South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

South Branch Square Branch, Moorefield (West Virginia) 26836, 500 South Main Street

Name (Branch)): South Branch Square Branch
Address(Branch): 500 South Main Street
Zip Code (Branch): 26836
City (Reported)(Branch): Moorefield
County Name (Branch): Hardy
State Name (Branch): West Virginia

Institution Name: GRANT COUNTY BANK
Address (Institution): P. O. Box 929
Zip Code (Institution): 26847
Institution Headquarters, City: Petersburg
County Name(Institution): Grant
State Name (Institution Headquarters): West Virginia

Total Assets: 175,929,000 USD (One Hundred and Seventy-Five Million Nine Hundred and Twenty-Nine Thousand $)
Total Domestic Deposits: 155,798,000 USD (One Hundred and Fifty-Five Million Seven Hundred and Ninety-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 6,591,000 USD (Six Million Five Hundred and Ninety-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Martinsburg Branch (Farmers & Merchants Bank and Trust)
301 West Burke Street
25401 Martinsburg
West Virginia (Berkeley)
45,729,000 USD (Fourty-Five Million Seven Hundred and Twenty-Nine Thousand $)

Inwood Branch (Farmers & Merchants Bank and Trust)
State Route 51
25428 Inwood
West Virginia (Berkeley)
5,576,000 USD (Five Million Five Hundred and Seventy-Six Thousand $)

Old Courthouse Square Branch (Branch Banking and Trust Company)
1321 Edwin Miller Boulevard
25401 Martinsburg
West Virginia (Berkeley)
10,350,000 USD (Ten Million Three Hundred and Fifty Thousand $)

Foxcroft Branch (Farmers & Merchants Bank and Trust)
704 Foxcroft Avenue North
25401 Martinsburg
West Virginia (Berkeley)
19,153,000 USD (Nineteen Million One Hundred and Fifty-Three Thousand $)

Hamlin Fort Gay Branch (Community Trust Bank, Inc.)
Court and Broadway Streets
25514 Fort Gay
West Virginia (Wayne)
10,745,000 USD (Ten Million Seven Hundred and Fourty-Five Thousand $)

Lavalette Branch (Bank One, West Virginia, National Association)
4545 Fifth Street Road
25701 Huntington
West Virginia (Cabell)
13,071,000 USD (Thirteen Million Seventy-One Thousand $)

Drive-In Facility (Branch Banking and Trust Company)
Spruce & Willey Streets
26505 Morgantown
West Virginia (Monongalia)
0 USD (zero $)

Suncrest Branch (Branch Banking and Trust Company)
466 Chestnut Ridge Road
26505 Morgantown
West Virginia (Monongalia)
75,291,000 USD (Seventy-Five Million Two Hundred and Ninety-One Thousand $)

Sabraton Branch (Branch Banking and Trust Company)
1806 Earl Core Road
26505 Morgantown
West Virginia (Monongalia)
46,546,000 USD (Fourty-Six Million Five Hundred and Fourty-Six Thousand $)

Morgantown Mall Branch (Branch Banking and Trust Company)
9259 Mall Road
26505 Morgantown
West Virginia (Monongalia)
15,359,000 USD (Fifteen Million Three Hundred and Fifty-Nine Thousand $)

New Creek/Keyser Branch (The Grant County Bank)
Route 220
26726 Keyser
West Virginia (Mineral)
27,516,000 USD (Twenty-Seven Million Five Hundred and Sixteen Thousand $)

Riverton Branch (The Grant County Bank)
U.S. Highway 33
26814 Riverton
West Virginia (Pendleton)
13,343,000 USD (Thirteen Million Three Hundred and Fourty-Three Thousand $)

Sissonville Branch (The Poca Valley Bank, Inc.)
6420 Sissonville Drive
25320 Sissonville
West Virginia (Kanawha)
23,342,000 USD (Twenty-Three Million Three Hundred and Fourty-Two Thousand $)

Elkview Branch (The Poca Valley Bank, Inc.)
U.S. Highway 119 and State R
25071 Elkview
West Virginia (Kanawha)
45,762,000 USD (Fourty-Five Million Seven Hundred and Sixty-Two Thousand $)

Clendenin Branch (The Poca Valley Bank, Inc.)
U.S. Highway 119 and 2nd Ave
25045 Clendenin
West Virginia (Kanawha)
32,369,000 USD (Thirty-Two Million Three Hundred and Sixty-Nine Thousand $)

Pennsboro Branch (First National Bank in West Union)
Route Number 2
26415 Pennsboro
West Virginia (Ritchie)
7,527,000 USD (Seven Million Five Hundred and Twenty-Seven Thousand $)

Salem Branch (First National Bank in West Union)
150 West Main Street
26426 Salem
West Virginia (Harrison)
8,320,000 USD (Eight Million Three Hundred and Twenty Thousand $)

Arbovale Branch (First-Citizens Bank & Trust Company)
Main Street
24915 Arbovale
West Virginia (Pocahontas)
19,298,000 USD (Nineteen Million Two Hundred and Ninety-Eight Thousand $)

Lewisburg Branch (First-Citizens Bank & Trust Company)
701 North Jefferson Street
24901 Lewisburg
West Virginia (Greenbrier)
20,160,000 USD (Twenty Million One Hundred and Sixty Thousand $)

Moundsville Branch (Progressive Bank, National Association)
1306 Lafayette Avenue
26041 Moundsville
West Virginia (Marshall)
8,021,000 USD (Eight Million Twenty-One Thousand $)

Plaza Del Sol Branch (Banco Santander Puerto Rico)
Plaza Del Sol Shopping Cente
00961 Bayamon
Puerto Rico (Bayamon)
6,591,000 USD (Six Million Five Hundred and Ninety-One Thousand $)

Smith's Yellow Creek Branch (Wells Fargo Bank Wyoming, National Association)
70 Yellow Creek Road North
82930 Evanston
Wyoming (Uinta)
3,408,000 USD (Three Million Four Hundred and Eight Thousand $)

Sea Girt Branch (Wachovia Bank, National Association)
526 Washington Boulevard
08750 Sea Girt
New Jersey (Monmouth)
25,970,000 USD (Twenty-Five Million Nine Hundred and Seventy Thousand $)

Rumson Branch (Wachovia Bank, National Association)
12 West River Road
07760 Rumson
New Jersey (Monmouth)
35,671,000 USD (Thirty-Five Million Six Hundred and Seventy-One Thousand $)

Wauseon Branch (Sky Bank)
317 Fulton Street
43567 Wauseon
Ohio (Fulton)
22,146,000 USD (Twenty-Two Million One Hundred and Fourty-Six Thousand $)

Belfast Branch (Keybank National Association)
5 Main Street
04915 Belfast
Maine (Waldo)
50,188,000 USD (Fifty Million One Hundred and Eigthy-Eight Thousand $)

Fairfield Branch (Skowhegan Savings Bank)
92 Main Street
04937 Fairfield
Maine (Somerset)
14,479,000 USD (Fourteen Million Four Hundred and Seventy-Nine Thousand $)

Freeport Branch (Keybank National Association)
135 Main Street
04032 Freeport
Maine (Cumberland)
21,953,000 USD (Twenty-One Million Nine Hundred and Fifty-Three Thousand $)

Gardiner Branch (Keybank National Association)
358-366 Water Street
04345 Gardiner
Maine (Kennebec)
19,786,000 USD (Nineteen Million Seven Hundred and Eigthy-Six Thousand $)

Lewiston Lisbon Street Branch (Keybank National Association)
55 Lisbon Street
04240 Lewiston
Maine (Androscoggin)
25,147,000 USD (Twenty-Five Million One Hundred and Fourty-Seven Thousand $)

Madison Branch (UnitedKingfield Bank)
53 Main Street
04950 Madison
Maine (Somerset)
11,500,000 USD (Eleven Million Five Hundred Thousand $)

Original information:
# FDIC Certificate Number: 11953
# FRB ID Number: 718538.00000000
# OTS Docket Number: 12008.00000000
# Institution Name: GRANT COUNTY BANK
# Institution Name: The Grant County Bank
# FRB ID Number (Band Holding Company): 1131750.00000000
# Name of regulatory high hold (BHC): HIGHLANDS BANKSHARES, INC.
# 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): PETERSBURG
# 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): Grant
# County Number (Institution): 23.00000000
# State and County Number (Institution): 54023.00000000
# Institution Headquarters, City: Petersburg
# Institution Headquarters, City (USPS): Petersburg
# Address (Institution): P. O. Box 929
# Zip Code (Institution): 26847
# 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: 155798.00000000
# Deposits (Branch) (in thousand of dollars): 6591.00000000
# Total Assets: 175929.00000000
# 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: 2
# Domestic Institution flag: 1.00000000
# Office Number: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 226015.00000000
# Name (Branch)): South Branch Square Branch
# State Code (Branch): WV
# State Name (Branch): West Virginia
# State Number (Branch): 54
# County Name (Branch): Hardy
# Country Number (Branch): 31.00000000
# State and County Number (Branch): 54031
# City (Reported)(Branch): Moorefield
# City (USPS)(Branch): Moorefield
# Address(Branch): 500 South Main Street
# Zip Code (Branch): 26836
# 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): 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: 540319703002
# 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