Edgerton Branch, Edgerton (Ohio) 43517, 304 North Michigan Avenue
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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)
Edgerton Branch, Edgerton (Ohio) 43517, 304 North Michigan Avenue
Name (Branch)): Edgerton Branch
Address(Branch): 304 North Michigan Avenue
Zip Code (Branch): 43517
City (Reported)(Branch): Edgerton
County Name (Branch): Williams
State Name (Branch): Ohio
Address(Branch): 304 North Michigan Avenue
Zip Code (Branch): 43517
City (Reported)(Branch): Edgerton
County Name (Branch): Williams
State Name (Branch): Ohio
Institution Name: HICKSVILLE BANK
Address (Institution): 144-146 East High Street
Zip Code (Institution): 43526
Institution Headquarters, City: Hicksville
County Name(Institution): Defiance
State Name (Institution Headquarters): Ohio
Address (Institution): 144-146 East High Street
Zip Code (Institution): 43526
Institution Headquarters, City: Hicksville
County Name(Institution): Defiance
State Name (Institution Headquarters): Ohio
Total Assets: 132,434,000 USD (One Hundred and Thirty-Two Million Four Hundred and Thirty-Four Thousand $)
Total Domestic Deposits: 111,329,000 USD (One Hundred and Eleven Million Three Hundred and Twenty-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 18,855,000 USD (Eightteen Million Eight Hundred and Fifty-Five Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 111,329,000 USD (One Hundred and Eleven Million Three Hundred and Twenty-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 18,855,000 USD (Eightteen Million Eight Hundred and Fifty-Five Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Indian Lake Branch (Miami Valley Bank)
101 South Miami Street
43343 Quincy
Ohio (Logan)
29,930,000 USD (Twenty-Nine Million Nine Hundred and Thirty Thousand $)
101 South Miami Street
43343 Quincy
Ohio (Logan)
29,930,000 USD (Twenty-Nine Million Nine Hundred and Thirty Thousand $)
Delaware Center Branch (The Delaware County Bank and Trust Company)
199 South Sandusky Street
43015 Delaware
Ohio (Delaware)
23,819,000 USD (Twenty-Three Million Eight Hundred and Nineteen Thousand $)
199 South Sandusky Street
43015 Delaware
Ohio (Delaware)
23,819,000 USD (Twenty-Three Million Eight Hundred and Nineteen Thousand $)
Galena Branch (The Delaware County Bank and Trust Company)
10 Park Street
43021 Galena
Ohio (Delaware)
28,929,000 USD (Twenty-Eight Million Nine Hundred and Twenty-Nine Thousand $)
10 Park Street
43021 Galena
Ohio (Delaware)
28,929,000 USD (Twenty-Eight Million Nine Hundred and Twenty-Nine Thousand $)
Ostrander Branch (The Delaware County Bank and Trust Company)
North Street
43061 Ostrander
Ohio (Delaware)
12,354,000 USD (Twelve Million Three Hundred and Fifty-Four Thousand $)
North Street
43061 Ostrander
Ohio (Delaware)
12,354,000 USD (Twelve Million Three Hundred and Fifty-Four Thousand $)
Williams Street Drive-In Branch (The Delaware County Bank and Trust Company)
33 Williams Street
43015 Delaware
Ohio (Delaware)
0 USD (zero $)
33 Williams Street
43015 Delaware
Ohio (Delaware)
0 USD (zero $)
Green Meadows Branch (The Delaware County Bank and Trust Company)
Powell Road and U.S. Route 2
43015 Delaware County
Ohio (Delaware)
45,064,000 USD (Fourty-Five Million Sixty-Four Thousand $)
Powell Road and U.S. Route 2
43015 Delaware County
Ohio (Delaware)
45,064,000 USD (Fourty-Five Million Sixty-Four Thousand $)
Buehler-Central Branch (The Delaware County Bank and Trust Company)
800 West Central Avenue
43015 Delaware
Ohio (Delaware)
43,073,000 USD (Fourty-Three Million Seventy-Three Thousand $)
800 West Central Avenue
43015 Delaware
Ohio (Delaware)
43,073,000 USD (Fourty-Three Million Seventy-Three Thousand $)
Marysville Plaza Shopping Ctr Branch (The Delaware County Bank and Trust Company)
1169 West Fifth Street
43040 Marysville
Ohio (Union)
17,777,000 USD (Seventeen Million Seven Hundred and Seventy-Seven Thousand $)
1169 West Fifth Street
43040 Marysville
Ohio (Union)
17,777,000 USD (Seventeen Million Seven Hundred and Seventy-Seven Thousand $)
Village Of Powell Branch (The Delaware County Bank and Trust Company)
Liberty and Olentangy Street
43065 Powell
Ohio (Delaware)
20,738,000 USD (Twenty Million Seven Hundred and Thirty-Eight Thousand $)
Liberty and Olentangy Street
43065 Powell
Ohio (Delaware)
20,738,000 USD (Twenty Million Seven Hundred and Thirty-Eight Thousand $)
Big Walnut Plaza Branch (The Delaware County Bank and Trust Company)
75 South Miller Drive
43074 Sunbury
Ohio (Delaware)
27,764,000 USD (Twenty-Seven Million Seven Hundred and Sixty-Four Thousand $)
75 South Miller Drive
43074 Sunbury
Ohio (Delaware)
27,764,000 USD (Twenty-Seven Million Seven Hundred and Sixty-Four Thousand $)
East Main Street Branch (The Glouster Community Bank)
1321 East Main Street
43130 Lancaster
Ohio (Fairfield)
9,913,000 USD (Nine Million Nine Hundred and Thirteen Thousand $)
1321 East Main Street
43130 Lancaster
Ohio (Fairfield)
9,913,000 USD (Nine Million Nine Hundred and Thirteen Thousand $)
Nelsonville Branch (The Glouster Community Bank)
873 Chestnut Street
45764 Nelsonville
Ohio (Athens)
19,686,000 USD (Nineteen Million Six Hundred and Eigthy-Six Thousand $)
873 Chestnut Street
45764 Nelsonville
Ohio (Athens)
19,686,000 USD (Nineteen Million Six Hundred and Eigthy-Six Thousand $)
Auto Bank Facility (The Glouster Community Bank)
Toledo Street
45732 Glouster
Ohio (Athens)
0 USD (zero $)
Toledo Street
45732 Glouster
Ohio (Athens)
0 USD (zero $)
Sylvania Banking Center Branch (The Metamora State Bank)
8282 Erie Street
43560 Sylvania
Ohio (Lucas)
20,821,000 USD (Twenty Million Eight Hundred and Twenty-One Thousand $)
8282 Erie Street
43560 Sylvania
Ohio (Lucas)
20,821,000 USD (Twenty Million Eight Hundred and Twenty-One Thousand $)
Huron Branch (Keybank National Association)
601 Cleveland Road West
44839 Huron
Ohio (Erie)
40,109,000 USD (Fourty Million One Hundred and Nine Thousand $)
601 Cleveland Road West
44839 Huron
Ohio (Erie)
40,109,000 USD (Fourty Million One Hundred and Nine Thousand $)
Milan Branch (Keybank National Association)
Park Avenue
44846 Milan
Ohio (Erie)
30,873,000 USD (Thirty Million Eight Hundred and Seventy-Three Thousand $)
Park Avenue
44846 Milan
Ohio (Erie)
30,873,000 USD (Thirty Million Eight Hundred and Seventy-Three Thousand $)
Uhrichsville Drive Up Branch (Bank One, National Association)
127 East Third Street
44683 Uhrichsville
Ohio (Tuscarawas)
0 USD (zero $)
127 East Third Street
44683 Uhrichsville
Ohio (Tuscarawas)
0 USD (zero $)
Bay Village Branch (The Huntington National Bank)
355 Dover Center Road
44140 Bay Village
Ohio (Cuyahoga)
49,843,000 USD (Fourty-Nine Million Eight Hundred and Fourty-Three Thousand $)
355 Dover Center Road
44140 Bay Village
Ohio (Cuyahoga)
49,843,000 USD (Fourty-Nine Million Eight Hundred and Fourty-Three Thousand $)
Chagrin Falls Branch (The Huntington National Bank)
2 East Washington Street
44022 Chagrin Falls
Ohio (Cuyahoga)
28,874,000 USD (Twenty-Eight Million Eight Hundred and Seventy-Four Thousand $)
2 East Washington Street
44022 Chagrin Falls
Ohio (Cuyahoga)
28,874,000 USD (Twenty-Eight Million Eight Hundred and Seventy-Four Thousand $)
North Olmsted Branch (The Huntington National Bank)
29095 Lorain Road
44070 North Olmsted
Ohio (Cuyahoga)
35,283,000 USD (Thirty-Five Million Two Hundred and Eigthy-Three Thousand $)
29095 Lorain Road
44070 North Olmsted
Ohio (Cuyahoga)
35,283,000 USD (Thirty-Five Million Two Hundred and Eigthy-Three Thousand $)
Auburn Banking Ctr Branch Of The Hic (The Hicksville Bank)
1130 W 15th St
46706 Auburn
Indiana (DeKalb)
25,642,000 USD (Twenty-Five Million Six Hundred and Fourty-Two Thousand $)
1130 W 15th St
46706 Auburn
Indiana (DeKalb)
25,642,000 USD (Twenty-Five Million Six Hundred and Fourty-Two Thousand $)
Highway 20 Branch (SouthTrust Bank)
4325 Buford Drive
30518 Buford
Georgia (Gwinnett)
57,399,000 USD (Fifty-Seven Million Three Hundred and Ninety-Nine Thousand $)
4325 Buford Drive
30518 Buford
Georgia (Gwinnett)
57,399,000 USD (Fifty-Seven Million Three Hundred and Ninety-Nine Thousand $)
West Gate Shopping Center Branch (Regions Bank)
621 Boll Weevil Circle
36330 Enterprise
Alabama (Coffee)
24,018,000 USD (Twenty-Four Million Eightteen Thousand $)
621 Boll Weevil Circle
36330 Enterprise
Alabama (Coffee)
24,018,000 USD (Twenty-Four Million Eightteen Thousand $)
Highway 50-Mcguire Facility (HomeStar Bank)
Highway 50 and Mcguire Drive
60950 Manteno
Illinois (Kankakee)
3,194,000 USD (Three Million One Hundred and Ninety-Four Thousand $)
Highway 50 and Mcguire Drive
60950 Manteno
Illinois (Kankakee)
3,194,000 USD (Three Million One Hundred and Ninety-Four Thousand $)
Grant Park Branch (Capstone Bank)
101 North Hilgert Drive
60940 Grant Park
Illinois (Kankakee)
14,203,000 USD (Fourteen Million Two Hundred and Three Thousand $)
101 North Hilgert Drive
60940 Grant Park
Illinois (Kankakee)
14,203,000 USD (Fourteen Million Two Hundred and Three Thousand $)
Mokena Branch (HomeStar Bank)
19614 South Lagrange Road
60448 Mokena
Illinois (Will)
36,608,000 USD (Thirty-Six Million Six Hundred and Eight Thousand $)
19614 South Lagrange Road
60448 Mokena
Illinois (Will)
36,608,000 USD (Thirty-Six Million Six Hundred and Eight Thousand $)
Jefferson Branch (Valley Bank (National Association))
215 Main
57038 Jefferson
South Dakota (Union)
5,158,000 USD (Five Million One Hundred and Fifty-Eight Thousand $)
215 Main
57038 Jefferson
South Dakota (Union)
5,158,000 USD (Five Million One Hundred and Fifty-Eight Thousand $)
North Sioux City Branch (Valley Bank (National Association))
113 Military Road
57049 North Sioux City
South Dakota (Union)
8,659,000 USD (Eight Million Six Hundred and Fifty-Nine Thousand $)
113 Military Road
57049 North Sioux City
South Dakota (Union)
8,659,000 USD (Eight Million Six Hundred and Fifty-Nine Thousand $)
Sioux Falls Branch (Valley Bank (National Association))
3520 S Louise Ave
57106 Sioux Falls
South Dakota (Minnehaha)
19,732,000 USD (Nineteen Million Seven Hundred and Thirty-Two Thousand $)
3520 S Louise Ave
57106 Sioux Falls
South Dakota (Minnehaha)
19,732,000 USD (Nineteen Million Seven Hundred and Thirty-Two Thousand $)
Marietta Branch (Bank of Travelers Rest)
3211 Geer Hwy
29661 Marietta
South Carolina (Greenville)
21,594,000 USD (Twenty-One Million Five Hundred and Ninety-Four Thousand $)
3211 Geer Hwy
29661 Marietta
South Carolina (Greenville)
21,594,000 USD (Twenty-One Million Five Hundred and Ninety-Four Thousand $)
Roe Road Branch (Bank of Travelers Rest)
15 Roe Road
29690 Travelers Rest
South Carolina (Greenville)
13,278,000 USD (Thirteen Million Two Hundred and Seventy-Eight Thousand $)
15 Roe Road
29690 Travelers Rest
South Carolina (Greenville)
13,278,000 USD (Thirteen Million Two Hundred and Seventy-Eight Thousand $)
Original information:
# FDIC Certificate Number: 16370
# FRB ID Number: 892223.00000000
# OTS Docket Number: 13352.00000000
# Institution Name: HICKSVILLE BANK
# Institution Name: The Hicksville Bank
# FRB ID Number (Band Holding Company): 1071333.00000000
# Name of regulatory high hold (BHC): EMPIRE BANCSHARES, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): OH
# City (Bank Holding Company): HICKSVILLE
# 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: 4.00000000
# Institution Class: NM
# Class Number: 21
# 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: Hicksville
# Institution Headquarters, City (USPS): Hicksville
# Address (Institution): 144-146 East High Street
# Zip Code (Institution): 43526
# 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: 111329.00000000
# Deposits (Branch) (in thousand of dollars): 18855.00000000
# Total Assets: 132434.00000000
# 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: 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): 237962.00000000
# Name (Branch)): Edgerton Branch
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Williams
# Country Number (Branch): 171.00000000
# State and County Number (Branch): 39171
# City (Reported)(Branch): Edgerton
# City (USPS)(Branch): Edgerton
# Address(Branch): 304 North Michigan Avenue
# Zip Code (Branch): 43517
# 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: 39171950900
# 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): 1
# 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: 16370
# FRB ID Number: 892223.00000000
# OTS Docket Number: 13352.00000000
# Institution Name: HICKSVILLE BANK
# Institution Name: The Hicksville Bank
# FRB ID Number (Band Holding Company): 1071333.00000000
# Name of regulatory high hold (BHC): EMPIRE BANCSHARES, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): OH
# City (Bank Holding Company): HICKSVILLE
# 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: 4.00000000
# Institution Class: NM
# Class Number: 21
# 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: Hicksville
# Institution Headquarters, City (USPS): Hicksville
# Address (Institution): 144-146 East High Street
# Zip Code (Institution): 43526
# 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: 111329.00000000
# Deposits (Branch) (in thousand of dollars): 18855.00000000
# Total Assets: 132434.00000000
# 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: 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): 237962.00000000
# Name (Branch)): Edgerton Branch
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Williams
# Country Number (Branch): 171.00000000
# State and County Number (Branch): 39171
# City (Reported)(Branch): Edgerton
# City (USPS)(Branch): Edgerton
# Address(Branch): 304 North Michigan Avenue
# Zip Code (Branch): 43517
# 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: 39171950900
# 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): 1
# 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