Gratis Branch, Gratis (Ohio) 45330, 14 West Franklin Street
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Gratis Branch, Gratis (Ohio) 45330, 14 West Franklin Street
Name (Branch)): Gratis Branch
Address(Branch): 14 West Franklin Street
Zip Code (Branch): 45330
City (Reported)(Branch): Gratis
County Name (Branch): Preble
State Name (Branch): Ohio
Address(Branch): 14 West Franklin Street
Zip Code (Branch): 45330
City (Reported)(Branch): Gratis
County Name (Branch): Preble
State Name (Branch): Ohio
Institution Name: TWIN VALLEY BANK
Address (Institution): P. O. Box 8
Zip Code (Institution): 45381
Institution Headquarters, City: West Alexandria
County Name(Institution): Preble
State Name (Institution Headquarters): Ohio
Address (Institution): P. O. Box 8
Zip Code (Institution): 45381
Institution Headquarters, City: West Alexandria
County Name(Institution): Preble
State Name (Institution Headquarters): Ohio
Total Assets: 34,520,000 USD (Thirty-Four Million Five Hundred and Twenty Thousand $)
Total Domestic Deposits: 29,688,000 USD (Twenty-Nine Million Six Hundred and Eigthy-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 6,757,000 USD (Six Million Seven Hundred and Fifty-Seven Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 29,688,000 USD (Twenty-Nine Million Six Hundred and Eigthy-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 6,757,000 USD (Six Million Seven Hundred and Fifty-Seven Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Belpre Branch (First Bank of Ohio)
1200 Washington Boulevard
45714 Belpre
Ohio (Washington)
3,202,000 USD (Three Million Two Hundred and Two Thousand $)
1200 Washington Boulevard
45714 Belpre
Ohio (Washington)
3,202,000 USD (Three Million Two Hundred and Two Thousand $)
Mount Vernon Branch (First Bank of Ohio)
115 West High Street
43050 Mount Vernon
Ohio (Knox)
3,022,000 USD (Three Million Twenty-Two Thousand $)
115 West High Street
43050 Mount Vernon
Ohio (Knox)
3,022,000 USD (Three Million Twenty-Two Thousand $)
Peninsula Branch (The Huntington National Bank)
3805 East Harbor Road
43452 Port Clinton
Ohio (Ottawa)
51,419,000 USD (Fifty-One Million Four Hundred and Nineteen Thousand $)
3805 East Harbor Road
43452 Port Clinton
Ohio (Ottawa)
51,419,000 USD (Fifty-One Million Four Hundred and Nineteen Thousand $)
Potter Village Branch (U.S. Bank National Association)
1214 Oak Harbor Road
43420 Fremont
Ohio (Sandusky)
15,970,000 USD (Fifteen Million Nine Hundred and Seventy Thousand $)
1214 Oak Harbor Road
43420 Fremont
Ohio (Sandusky)
15,970,000 USD (Fifteen Million Nine Hundred and Seventy Thousand $)
Tiltonsville Branch (Steel Valley Bank, National Association)
222 Grandview Avenue
43963 Tiltonsville
Ohio (Jefferson)
17,741,000 USD (Seventeen Million Seven Hundred and Fourty-One Thousand $)
222 Grandview Avenue
43963 Tiltonsville
Ohio (Jefferson)
17,741,000 USD (Seventeen Million Seven Hundred and Fourty-One Thousand $)
St. Clairsville Branch (Steel Valley Bank, National Association)
One Stewart Drive
43950 St. Clairsville
Ohio (Belmont)
16,200,000 USD (Sixteen Million Two Hundred Thousand $)
One Stewart Drive
43950 St. Clairsville
Ohio (Belmont)
16,200,000 USD (Sixteen Million Two Hundred Thousand $)
Bridgeport Branch (Belmont National Bank)
325 Main Street
43912 Bridgeport
Ohio (Belmont)
23,139,000 USD (Twenty-Three Million One Hundred and Thirty-Nine Thousand $)
325 Main Street
43912 Bridgeport
Ohio (Belmont)
23,139,000 USD (Twenty-Three Million One Hundred and Thirty-Nine Thousand $)
Lansing Branch (Belmont National Bank)
National Road
43934 Lansing
Ohio (Belmont)
14,008,000 USD (Fourteen Million Eight Thousand $)
National Road
43934 Lansing
Ohio (Belmont)
14,008,000 USD (Fourteen Million Eight Thousand $)
Mall Branch (Belmont National Bank)
Mall Road
43950 Richland Townshi
Ohio (Belmont)
15,971,000 USD (Fifteen Million Nine Hundred and Seventy-One Thousand $)
Mall Road
43950 Richland Townshi
Ohio (Belmont)
15,971,000 USD (Fifteen Million Nine Hundred and Seventy-One Thousand $)
Shadyside Branch (Belmont National Bank)
4105 Central Avenue
43947 Shadyside
Ohio (Belmont)
15,394,000 USD (Fifteen Million Three Hundred and Ninety-Four Thousand $)
4105 Central Avenue
43947 Shadyside
Ohio (Belmont)
15,394,000 USD (Fifteen Million Three Hundred and Ninety-Four Thousand $)
Mantua Branch (The Middlefield Banking Company)
10519 South Main Street
44255 Mantua
Ohio (Portage)
10,428,000 USD (Ten Million Four Hundred and Twenty-Eight Thousand $)
10519 South Main Street
44255 Mantua
Ohio (Portage)
10,428,000 USD (Ten Million Four Hundred and Twenty-Eight Thousand $)
Garrettsville Branch (The Middlefield Banking Company)
8058 State Street
44231 Garrettsville
Ohio (Portage)
31,353,000 USD (Thirty-One Million Three Hundred and Fifty-Three Thousand $)
8058 State Street
44231 Garrettsville
Ohio (Portage)
31,353,000 USD (Thirty-One Million Three Hundred and Fifty-Three Thousand $)
West Branch (The Middlefield Banking Company)
15545 West High Street
44062 Middlefield
Ohio (Geauga)
49,171,000 USD (Fourty-Nine Million One Hundred and Seventy-One Thousand $)
15545 West High Street
44062 Middlefield
Ohio (Geauga)
49,171,000 USD (Fourty-Nine Million One Hundred and Seventy-One Thousand $)
Northtown Branch (Greenville National Bank)
480 Wagner Avenue
45331 Greenville
Ohio (Darke)
25,605,000 USD (Twenty-Five Million Six Hundred and Five Thousand $)
480 Wagner Avenue
45331 Greenville
Ohio (Darke)
25,605,000 USD (Twenty-Five Million Six Hundred and Five Thousand $)
Sycamore Branch (Greenville National Bank)
133 West Fourth Street
45331 Greenville
Ohio (Darke)
6,047,000 USD (Six Million Fourty-Seven Thousand $)
133 West Fourth Street
45331 Greenville
Ohio (Darke)
6,047,000 USD (Six Million Fourty-Seven Thousand $)
Gettysburg Branch (Greenville National Bank)
100 E Main Street
45328 Gettysburg
Ohio (Darke)
8,930,000 USD (Eight Million Nine Hundred and Thirty Thousand $)
100 E Main Street
45328 Gettysburg
Ohio (Darke)
8,930,000 USD (Eight Million Nine Hundred and Thirty Thousand $)
Wooster Hawkins Branch (Firstmerit Bank, National Association)
1525 South Hawkins Boulevard
44320 Akron
Ohio (Summit)
14,591,000 USD (Fourteen Million Five Hundred and Ninety-One Thousand $)
1525 South Hawkins Boulevard
44320 Akron
Ohio (Summit)
14,591,000 USD (Fourteen Million Five Hundred and Ninety-One Thousand $)
Lewis Center Branch (Firstmerit Bank, National Association)
1156 Powell Road
43035 Lewis Center
Ohio (Delaware)
8,701,000 USD (Eight Million Seven Hundred and One Thousand $)
1156 Powell Road
43035 Lewis Center
Ohio (Delaware)
8,701,000 USD (Eight Million Seven Hundred and One Thousand $)
Willoughby Commons (Firstmerit Bank, National Association)
36191 Euclid
44094 Willoughby
Ohio (Lake)
23,446,000 USD (Twenty-Three Million Four Hundred and Fourty-Six Thousand $)
36191 Euclid
44094 Willoughby
Ohio (Lake)
23,446,000 USD (Twenty-Three Million Four Hundred and Fourty-Six Thousand $)
Avon Lake Branch (Firstmerit Bank, National Association)
33388 Walker Road
44012 Avon Lake
Ohio (Lorain)
28,774,000 USD (Twenty-Eight Million Seven Hundred and Seventy-Four Thousand $)
33388 Walker Road
44012 Avon Lake
Ohio (Lorain)
28,774,000 USD (Twenty-Eight Million Seven Hundred and Seventy-Four Thousand $)
Central City Branch (UMB Bank, National Association)
10751 Old Hall's Ferry Road
63135 Ferguson
Missouri (St. Louis)
18,435,000 USD (Eightteen Million Four Hundred and Thirty-Five Thousand $)
10751 Old Hall's Ferry Road
63135 Ferguson
Missouri (St. Louis)
18,435,000 USD (Eightteen Million Four Hundred and Thirty-Five Thousand $)
Dorsett Road Branch (UMB Bank, National Association)
12050 Dorsett Road
63043 Maryland Heights
Missouri (St. Louis)
36,337,000 USD (Thirty-Six Million Three Hundred and Thirty-Seven Thousand $)
12050 Dorsett Road
63043 Maryland Heights
Missouri (St. Louis)
36,337,000 USD (Thirty-Six Million Three Hundred and Thirty-Seven Thousand $)
Town and Country Facility (UMB Bank, National Association)
1041 South Woods Mill Road
63017 Town and Country
Missouri (St. Louis)
22,765,000 USD (Twenty-Two Million Seven Hundred and Sixty-Five Thousand $)
1041 South Woods Mill Road
63017 Town and Country
Missouri (St. Louis)
22,765,000 USD (Twenty-Two Million Seven Hundred and Sixty-Five Thousand $)
Kirkwood Facility (UMB Bank, National Association)
426 North Kirkwood Road
63122 Kirkwood
Missouri (St. Louis)
70,618,000 USD (Seventy Million Six Hundred and Eightteen Thousand $)
426 North Kirkwood Road
63122 Kirkwood
Missouri (St. Louis)
70,618,000 USD (Seventy Million Six Hundred and Eightteen Thousand $)
St. Charles Branch (UMB Bank, National Association)
1201 Regency Parkway
63303 St. Charles
Missouri (St. Charles)
17,540,000 USD (Seventeen Million Five Hundred and Fourty Thousand $)
1201 Regency Parkway
63303 St. Charles
Missouri (St. Charles)
17,540,000 USD (Seventeen Million Five Hundred and Fourty Thousand $)
Woodbury Branch (Anchor Bank Heritage N.A.)
1920 Donegal Drive
55125 Woodbury
Minnesota (Washington)
78,752,000 USD (Seventy-Eight Million Seven Hundred and Fifty-Two Thousand $)
1920 Donegal Drive
55125 Woodbury
Minnesota (Washington)
78,752,000 USD (Seventy-Eight Million Seven Hundred and Fifty-Two Thousand $)
Bemidji Westridge Branch (Wells Fargo Bank Minnesota, National Association)
U.S. Highway 2 West and Ridg
56601 Bemidji
Minnesota (Beltrami)
7,591,000 USD (Seven Million Five Hundred and Ninety-One Thousand $)
U.S. Highway 2 West and Ridg
56601 Bemidji
Minnesota (Beltrami)
7,591,000 USD (Seven Million Five Hundred and Ninety-One Thousand $)
The East Branch (Sand Ridge Bank)
817 East Columbia Street
46929 Flora
Indiana (Carroll)
0 USD (zero $)
817 East Columbia Street
46929 Flora
Indiana (Carroll)
0 USD (zero $)
Sagamore Banking Center Branch (Sand Ridge Bank)
1600 Sagamore Parkway South
47904 Lafayette
Indiana (Tippecanoe)
6,191,000 USD (Six Million One Hundred and Ninety-One Thousand $)
1600 Sagamore Parkway South
47904 Lafayette
Indiana (Tippecanoe)
6,191,000 USD (Six Million One Hundred and Ninety-One Thousand $)
Drive-In Branch (The First National Bank of West Union)
302 West Bradford Street
52175 West Union
Iowa (Fayette)
0 USD (zero $)
302 West Bradford Street
52175 West Union
Iowa (Fayette)
0 USD (zero $)
Original information:
# FDIC Certificate Number: 13802
# FRB ID Number: 381026.00000000
# OTS Docket Number: 0.00000000
# Institution Name: TWIN VALLEY BANK
# Institution Name: The Twin Valley Bank
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# 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): Preble
# County Number (Institution): 135.00000000
# State and County Number (Institution): 39135.00000000
# Institution Headquarters, City: West Alexandria
# Institution Headquarters, City (USPS): West Alexandria
# Address (Institution): P. O. Box 8
# Zip Code (Institution): 45381
# 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: 29688.00000000
# Deposits (Branch) (in thousand of dollars): 6757.00000000
# Total Assets: 34520.00000000
# Assets Size Indicator: 2.00000000
# 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: 1.00000000
# 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
# CENCODES C,E,N, or M: E
# 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): 230279.00000000
# Name (Branch)): Gratis Branch
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Preble
# Country Number (Branch): 135.00000000
# State and County Number (Branch): 39135
# City (Reported)(Branch): Gratis
# City (USPS)(Branch): Gratis
# Address(Branch): 14 West Franklin Street
# Zip Code (Branch): 45330
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 1
# 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: 39135480100
# Combined Statistical Area Name (Institution): Dayton-Springfield-Greenville, OH
# Core Based Statistical Area Name (Institution): Dayton, OH
# Combined Statistical Areas (Institution): 212
# Core Based Statistical Areas (Institution): 19380
# Metropolitan Statistical Areas (Branch): 19380
# Metropolitan Statistical Area Name (Branch): Dayton, OH
# Combined Statistical Areas (Branch): 212
# Combined Statistical Area Name (Branch): Dayton-Springfield-Greenville, OH
# Core Based Statistical Areas (Branch): 19380
# Core Based Statistical Area Name (Branch): Dayton, OH
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 19380
# Metropolitan Statistical Area Name (Institution): Dayton, OH
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# 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
# FDIC Certificate Number: 13802
# FRB ID Number: 381026.00000000
# OTS Docket Number: 0.00000000
# Institution Name: TWIN VALLEY BANK
# Institution Name: The Twin Valley Bank
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# 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): Preble
# County Number (Institution): 135.00000000
# State and County Number (Institution): 39135.00000000
# Institution Headquarters, City: West Alexandria
# Institution Headquarters, City (USPS): West Alexandria
# Address (Institution): P. O. Box 8
# Zip Code (Institution): 45381
# 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: 29688.00000000
# Deposits (Branch) (in thousand of dollars): 6757.00000000
# Total Assets: 34520.00000000
# Assets Size Indicator: 2.00000000
# 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: 1.00000000
# 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
# CENCODES C,E,N, or M: E
# 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): 230279.00000000
# Name (Branch)): Gratis Branch
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Preble
# Country Number (Branch): 135.00000000
# State and County Number (Branch): 39135
# City (Reported)(Branch): Gratis
# City (USPS)(Branch): Gratis
# Address(Branch): 14 West Franklin Street
# Zip Code (Branch): 45330
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 1
# 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: 39135480100
# Combined Statistical Area Name (Institution): Dayton-Springfield-Greenville, OH
# Core Based Statistical Area Name (Institution): Dayton, OH
# Combined Statistical Areas (Institution): 212
# Core Based Statistical Areas (Institution): 19380
# Metropolitan Statistical Areas (Branch): 19380
# Metropolitan Statistical Area Name (Branch): Dayton, OH
# Combined Statistical Areas (Branch): 212
# Combined Statistical Area Name (Branch): Dayton-Springfield-Greenville, OH
# Core Based Statistical Areas (Branch): 19380
# Core Based Statistical Area Name (Branch): Dayton, OH
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 19380
# Metropolitan Statistical Area Name (Institution): Dayton, OH
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# 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