Motor Branch, Defiance (Ohio) 43512, 500 Third Street

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afrikaans Motor Branch, Defiance (Ohio) 43512, 500 Third Street

albanian Motor Branch, Defiance (Ohio) 43512, 500 Third Street

armenian Motor Branch, Defiance (Ohio) 43512, 500 Third Street

azerbaijani Motor Branch, Defiance (Ohio) 43512, 500 Third Street

basque Motor Branch, Defiance (Ohio) 43512, 500 Third Street

belarusian Motor Branch, Defiance (Ohio) 43512, 500 Third Street

bulgarian Motor Branch, Defiance (Ohio) 43512, 500 Third Street

catalan Motor Branch, Defiance (Ohio) 43512, 500 Third Street

chineses Motor Branch, Defiance (Ohio) 43512, 500 Third Street

chineset Motor Branch, Defiance (Ohio) 43512, 500 Third Street

croatian Motor Branch, Defiance (Ohio) 43512, 500 Third Street

czech Motor Branch, Defiance (Ohio) 43512, 500 Third Street

danish Motor Branch, Defiance (Ohio) 43512, 500 Third Street

dutch Motor Branch, Defiance (Ohio) 43512, 500 Third Street

english Motor Branch, Defiance (Ohio) 43512, 500 Third Street

estonian Motor Branch, Defiance (Ohio) 43512, 500 Third Street

filipino Motor Branch, Defiance (Ohio) 43512, 500 Third Street

finnish Motor Branch, Defiance (Ohio) 43512, 500 Third Street

french Motor Branch, Defiance (Ohio) 43512, 500 Third Street

galician Motor Branch, Defiance (Ohio) 43512, 500 Third Street

georgian Motor Branch, Defiance (Ohio) 43512, 500 Third Street

german Motor Branch, Defiance (Ohio) 43512, 500 Third Street

greek Motor Branch, Defiance (Ohio) 43512, 500 Third Street

haitian Motor Branch, Defiance (Ohio) 43512, 500 Third Street

hindi Motor Branch, Defiance (Ohio) 43512, 500 Third Street

hungarian Motor Branch, Defiance (Ohio) 43512, 500 Third Street

icelandic Motor Branch, Defiance (Ohio) 43512, 500 Third Street

indonesian Motor Branch, Defiance (Ohio) 43512, 500 Third Street

irish Motor Branch, Defiance (Ohio) 43512, 500 Third Street

italian Motor Branch, Defiance (Ohio) 43512, 500 Third Street

japanese Motor Branch, Defiance (Ohio) 43512, 500 Third Street

korean Motor Branch, Defiance (Ohio) 43512, 500 Third Street

latvian Motor Branch, Defiance (Ohio) 43512, 500 Third Street

lithuanian Motor Branch, Defiance (Ohio) 43512, 500 Third Street

macedonian Motor Branch, Defiance (Ohio) 43512, 500 Third Street

malay Motor Branch, Defiance (Ohio) 43512, 500 Third Street

maltese Motor Branch, Defiance (Ohio) 43512, 500 Third Street

norwegian Motor Branch, Defiance (Ohio) 43512, 500 Third Street

polish Motor Branch, Defiance (Ohio) 43512, 500 Third Street

portuguese Motor Branch, Defiance (Ohio) 43512, 500 Third Street

romanian Motor Branch, Defiance (Ohio) 43512, 500 Third Street

russian Motor Branch, Defiance (Ohio) 43512, 500 Third Street

serbian Motor Branch, Defiance (Ohio) 43512, 500 Third Street

slovak Motor Branch, Defiance (Ohio) 43512, 500 Third Street

slovenian Motor Branch, Defiance (Ohio) 43512, 500 Third Street

spanish Motor Branch, Defiance (Ohio) 43512, 500 Third Street

swahili Motor Branch, Defiance (Ohio) 43512, 500 Third Street

swedish Motor Branch, Defiance (Ohio) 43512, 500 Third Street

thai Motor Branch, Defiance (Ohio) 43512, 500 Third Street

turkish Motor Branch, Defiance (Ohio) 43512, 500 Third Street

ukrainian Motor Branch, Defiance (Ohio) 43512, 500 Third Street

vietnamese Motor Branch, Defiance (Ohio) 43512, 500 Third Street

Motor Branch, Defiance (Ohio) 43512, 500 Third Street

Name (Branch)): Motor Branch
Address(Branch): 500 Third Street
Zip Code (Branch): 43512
City (Reported)(Branch): Defiance
County Name (Branch): Defiance
State Name (Branch): Ohio

Institution Name: STATE BANK&TRUST CO
Address (Institution): P. O. Box 467
Zip Code (Institution): 43512
Institution Headquarters, City: Defiance
County Name(Institution): Defiance
State Name (Institution Headquarters): Ohio

Total Assets: 447,458,000 USD (Four Hundred and Fourty-Seven Million Four Hundred and Fifty-Eight Thousand $)
Total Domestic Deposits: 365,944,000 USD (Three Hundred and Sixty-Five Million Nine Hundred and Fourty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 0 USD (zero $)
Industry Specialization Description: COMMERCIAL LENDING

Ney Branch (The State Bank and Trust Company)
150 West Main
43549 Ney
Ohio (Defiance)
15,528,000 USD (Fifteen Million Five Hundred and Twenty-Eight Thousand $)

Northtowne Branch (The State Bank and Trust Company)
1796 North Clinton Street
43512 Defiance
Ohio (Defiance)
22,083,000 USD (Twenty-Two Million Eigthy-Three Thousand $)

State Banking Center East Branch (The State Bank and Trust Company)
1856 East Second Street
43512 Defiance
Ohio (Defiance)
19,912,000 USD (Nineteen Million Nine Hundred and Twelve Thousand $)

Paulding Banking Center Branch (The State Bank and Trust Company)
Main and Caroline Streets
45879 Paulding
Ohio (Paulding)
33,749,000 USD (Thirty-Three Million Seven Hundred and Fourty-Nine Thousand $)

Chief Branch (The State Bank and Trust Company)
705 Deatrick Street
43512 Defiance
Ohio (Defiance)
14,888,000 USD (Fourteen Million Eight Hundred and Eigthy-Eight Thousand $)

West Side Branch (The Croghan Colonial Bank)
2001 West State Street
43420 Fremont
Ohio (Sandusky)
35,609,000 USD (Thirty-Five Million Six Hundred and Nine Thousand $)

East Side Branch (The Croghan Colonial Bank)
1315 East State Street
43420 Fremont
Ohio (Sandusky)
31,896,000 USD (Thirty-One Million Eight Hundred and Ninety-Six Thousand $)

Green Springs Branch (The Croghan Colonial Bank)
200 North Broadway
44836 Green Springs
Ohio (Sandusky)
17,009,000 USD (Seventeen Million Nine Thousand $)

Drive-In Branch (The Croghan Colonial Bank)
1312-14 East State Street
43420 Fremont
Ohio (Sandusky)
0 USD (zero $)

Operations Center Branch (The Croghan Colonial Bank)
1225 East State Street
43420 Fremont
Ohio (Sandusky)
0 USD (zero $)

Salem West Branch (Sky Bank)
193 South Lincoln Avenue
44460 Salem
Ohio (Columbiana)
28,157,000 USD (Twenty-Eight Million One Hundred and Fifty-Seven Thousand $)

Washingtonville Branch (Sky Bank)
795 West Main Street
44490 Washingtonville
Ohio (Columbiana)
29,260,000 USD (Twenty-Nine Million Two Hundred and Sixty Thousand $)

Ohio River Branch (Fifth Third Bank)
7988-A Ohio River Road
45694 Wheelersburg
Ohio (Scioto)
22,987,000 USD (Twenty-Two Million Nine Hundred and Eigthy-Seven Thousand $)

Seventh Street Branch (Fifth Third Bank)
826 7th Street
45662 Portsmouth
Ohio (Scioto)
0 USD (zero $)

Portsmouth Branch (Fifth Third Bank)
500 Chillicothe
45662 Portsmouth
Ohio (Scioto)
88,666,000 USD (Eigthy-Eight Million Six Hundred and Sixty-Six Thousand $)

Lucasville (Fifth Third Bank)
10551 Route 23 North
45648 Lucasville
Ohio (Scioto)
19,612,000 USD (Nineteen Million Six Hundred and Twelve Thousand $)

Georgetown Branch (Fifth Third Bank)
4899 Sr 125
45121 Georgetown
Ohio (Brown)
19,195,000 USD (Nineteen Million One Hundred and Ninety-Five Thousand $)

Manchester Branch (Fifth Third Bank)
31 East Second Street
45144 Manchester
Ohio (Adams)
15,429,000 USD (Fifteen Million Four Hundred and Twenty-Nine Thousand $)

Peebles Branch (Fifth Third Bank)
60 North Main Street
45660 Peebles
Ohio (Adams)
29,468,000 USD (Twenty-Nine Million Four Hundred and Sixty-Eight Thousand $)

Richmond Branch (Sky Bank)
211 E Main Street
43944 Richmond
Ohio (Jefferson)
24,518,000 USD (Twenty-Four Million Five Hundred and Eightteen Thousand $)

Meijer Defiance Branch (The Sherwood State Bank)
137 Elliott Road, Suite 102
43512 Defiance
Ohio (Defiance)
3,132,000 USD (Three Million One Hundred and Thirty-Two Thousand $)

Defiance Branch (The Farmers & Merchants State Bank)
1175 Hotel Drive
43512 Defiance
Ohio (Defiance)
19,921,000 USD (Nineteen Million Nine Hundred and Twenty-One Thousand $)

190 Stadium Dr (First Federal Bank of the Midwest)
190 Stadium Dr
43512 Defiance
Ohio (Defiance)
7,901,000 USD (Seven Million Nine Hundred and One Thousand $)

601 Clinton St (First Federal Bank of the Midwest)
601 Clinton St
43512 Defiance
Ohio (Defiance)
307,936,000 USD (Three Hundred and Seven Million Nine Hundred and Thirty-Six Thousand $)

825 N Clinton St (First Federal Bank of the Midwest)
825 N Clinton St
43512 Defiance
Ohio (Defiance)
12,499,000 USD (Twelve Million Four Hundred and Ninety-Nine Thousand $)

Bellaire Drive Up (Bank One, Wheeling-Steubenville, National Association)
3191 Guernsey Street
43906 Bellaire
Ohio (Belmont)
0 USD (zero $)

Drive-In Facility (Farmers State Bank)
209 Logansport Street
75935 Center
Texas (Shelby)
0 USD (zero $)

2nd and Capitol Drive-Up Facility (Bank One, National Association)
211 West Capitol Drive
53212 Milwaukee
Wisconsin (Milwaukee)
0 USD (zero $)

Bradford Square Branch (Branch Banking and Trust Company)
4000 Fort Campbell Boulevard
42240 Hopkinsville
Kentucky (Christian)
0 USD (zero $)

Austin - Downtown Motor Bank (JPMorgan Chase Bank)
800 Lavaca Street
78701 Austin
Texas (Travis)
0 USD (zero $)

Marion Branch (The Tampa State Bank)
1100 East Main
66861 Marion
Kansas (Marion)
0 USD (zero $)

West Branch (West Bank & Trust)
210 North Robert
76691 West
Texas (McLennan)
0 USD (zero $)

Great Bend Drive-In Branch (Bank of America, National Association)
2223 Broadway
67530 Great Bend
Kansas (Barton)
0 USD (zero $)

Drive-In Facility (Bank of Mead)
Elm Street and Highway 92
68041 Mead
Nebraska (Saunders)
0 USD (zero $)

Detached Tellers' Facility (First State Bank)
605 Tenth Street
69138 Gothenburg
Nebraska (Dawson)
0 USD (zero $)

Drive-In Teller Window Branch (State Bank & Trust Company)
U.S. Highway 84 East and Ham
39601 Brookhaven
Mississippi (Lincoln)
0 USD (zero $)

Brookhaven Branch (State Bank & Trust Company)
600 Brookway Boulevard
39601 Brookhaven
Mississippi (Lincoln)
0 USD (zero $)

Colo Branch (State Bank & Trust Co.)
405 Main Street
50056 Colo
Iowa (Story)
9,847,000 USD (Nine Million Eight Hundred and Fourty-Seven Thousand $)

Mccallsburg Branch (State Bank & Trust Co.)
Main Street
50154 Mccallsburg
Iowa (Story)
3,774,000 USD (Three Million Seven Hundred and Seventy-Four Thousand $)

Galliano Branch (State Bank & Trust Company)
18100 East Main Street
70354 Galliano
Louisiana (Lafourche)
12,144,000 USD (Twelve Million One Hundred and Fourty-Four Thousand $)

Cut Off Branch (State Bank & Trust Company)
State Highway 1
70345 Cut Off
Louisiana (Lafourche)
10,503,000 USD (Ten Million Five Hundred and Three Thousand $)

Larose Branch (State Bank & Trust Company)
Highway 308
70373 Larose
Louisiana (Lafourche)
8,101,000 USD (Eight Million One Hundred and One Thousand $)

Mccomb Branch (State Bank & Trust Company)
210 State Street
39648 Mccomb
Mississippi (Pike)
23,721,000 USD (Twenty-Three Million Seven Hundred and Twenty-One Thousand $)

South State Street Branch (State Bank & Trust Company)
875 South State Street
38614 Clarksdale
Mississippi (Coahoma)
29,701,000 USD (Twenty-Nine Million Seven Hundred and One Thousand $)

Monticello Branch (State Bank & Trust Company)
332 Broad Street
39654 Monticello
Mississippi (Lawrence)
14,097,000 USD (Fourteen Million Ninety-Seven Thousand $)

Ballville Branch (The Croghan Colonial Bank)
1600-1800 River Street
43420 Fremont
Ohio (Sandusky)
33,447,000 USD (Thirty-Three Million Four Hundred and Fourty-Seven Thousand $)

114 Sandusky Street Branch (The Croghan Colonial Bank)
114 Sandusky Street
44811 Bellevue
Ohio (Huron)
2,022,000 USD (Two Million Twenty-Two Thousand $)

Sandusky Fremont West Branch (Keybank National Association)
1213 Oak Harbor Road
43420 Fremont
Ohio (Sandusky)
47,069,000 USD (Fourty-Seven Million Sixty-Nine Thousand $)

Lawrenceburg Branch (The Merchants Bank and Trust Company)
Stateline and Salt Fork Road
47025 Lawrenceburg
Indiana (Dearborn)
19,908,000 USD (Nineteen Million Nine Hundred and Eight Thousand $)

Aurora Branch (The Merchants Bank and Trust Company)
950 Green Boulevard
47001 Aurora
Indiana (Dearborn)
19,605,000 USD (Nineteen Million Six Hundred and Five Thousand $)

Harrison Ohio Branch (The Merchants Bank and Trust Company)
1157 Harrison Avenue
45030 Harrison
Ohio (Hamilton)
6,575,000 USD (Six Million Five Hundred and Seventy-Five Thousand $)

Oakes Branch (The First State Bank of La Moure)
620 Main Avenue
58474 Oakes
North Dakota (Dickey)
4,812,000 USD (Four Million Eight Hundred and Twelve Thousand $)

Franklin Corner Branch (Wachovia Bank, National Association)
130 Franklin Corner Road
08648 Lawrenceville
New Jersey (Mercer)
52,288,000 USD (Fifty-Two Million Two Hundred and Eigthy-Eight Thousand $)

Mercer Mall Branch (Fleet National Bank)
300 Mercer Mall, US Highway
08648 Lawrence Townshi
New Jersey (Mercer)
17,637,000 USD (Seventeen Million Six Hundred and Thirty-Seven Thousand $)

Valley Branch (Farmers and Merchants Bank of Rockford)
East 10808 Sprague Street
99206 Opportunity
Washington (Spokane)
55,434,000 USD (Fifty-Five Million Four Hundred and Thirty-Four Thousand $)

Original information:
# FDIC Certificate Number: 13339
# FRB ID Number: 614313.00000000
# OTS Docket Number: 11900.00000000
# Institution Name: STATE BANK&TRUST CO
# Institution Name: The State Bank and Trust Company
# FRB ID Number (Band Holding Company): 1071454.00000000
# Name of regulatory high hold (BHC): RURBAN FINANCIAL CORP.
# 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): DEFIANCE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 4.00000000
# Institution Class: SM
# Class Number: 13
# 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): Defiance
# County Number (Institution): 39.00000000
# State and County Number (Institution): 39039.00000000
# Institution Headquarters, City: Defiance
# Institution Headquarters, City (USPS): Defiance
# Address (Institution): P. O. Box 467
# Zip Code (Institution): 43512
# 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: 365944.00000000
# Deposits (Branch) (in thousand of dollars): 0.00000000
# Total Assets: 447458.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# 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: C
# 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): 229466.00000000
# Name (Branch)): Motor Branch
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Defiance
# Country Number (Branch): 39.00000000
# State and County Number (Branch): 39039
# City (Reported)(Branch): Defiance
# City (USPS)(Branch): Defiance
# Address(Branch): 500 Third Street
# Zip Code (Branch): 43512
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 2
# 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: 390399586001
# Core Based Statistical Area Name (Institution): Defiance, OH
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 19580
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 19580
# Core Based Statistical Area Name (Branch): Defiance, OH
# 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: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000