Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

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afrikaans Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

albanian Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

armenian Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

azerbaijani Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

basque Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

belarusian Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

bulgarian Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

catalan Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

chineses Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

chineset Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

croatian Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

czech Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

danish Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

dutch Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

english Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

estonian Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

filipino Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

finnish Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

french Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

galician Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

georgian Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

german Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

greek Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

haitian Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

hindi Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

hungarian Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

icelandic Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

indonesian Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

irish Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

italian Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

japanese Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

korean Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

latvian Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

lithuanian Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

macedonian Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

malay Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

maltese Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

norwegian Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

polish Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

portuguese Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

romanian Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

russian Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

serbian Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

slovak Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

slovenian Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

spanish Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

swahili Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

swedish Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

thai Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

turkish Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

ukrainian Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

vietnamese Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

Swanton Branch, Swanton (Ohio) 43558, 7 Turtle Creek Circle

Name (Branch)): Swanton Branch
Address(Branch): 7 Turtle Creek Circle
Zip Code (Branch): 43558
City (Reported)(Branch): Swanton
County Name (Branch): Lucas
State Name (Branch): Ohio

Institution Name: FARMERS&MERCHANTS STATE BANK
Address (Institution): P. O. Box 216
Zip Code (Institution): 43502
Institution Headquarters, City: Archbold
County Name(Institution): Fulton
State Name (Institution Headquarters): Ohio

Total Assets: 724,020,000 USD (Seven Hundred and Twenty-Four Million Twenty Thousand $)
Total Domestic Deposits: 582,051,000 USD (Five Hundred and Eigthy-Two Million Fifty-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 23,115,000 USD (Twenty-Three Million One Hundred and Fifteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Waterstone Branch (The Provident Bank)
9934 Waterstone Blvd
45140 Loveland
Ohio (Warren)
17,493,000 USD (Seventeen Million Four Hundred and Ninety-Three 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 $)

Tipp City Branch (Unizan Bank, National Association)
22 South Tippecanoe Drive
45371 Tipp City
Ohio (Miami)
16,923,000 USD (Sixteen Million Nine Hundred and Twenty-Three Thousand $)

Sugarcreek Branch (The Killbuck Savings Bank Company)
1035 West Main Street
44681 Sugarcreek
Ohio (Tuscarawas)
7,574,000 USD (Seven Million Five Hundred and Seventy-Four Thousand $)

Market Street Branch (The Union Bank Company)
215 West Market Street
45801 Lima
Ohio (Allen)
5,924,000 USD (Five Million Nine Hundred and Twenty-Four Thousand $)

Westgate Branch (Fifth Third Bank)
20220 Center Ridge Rd
44116 Rocky River
Ohio (Cuyahoga)
70,539,000 USD (Seventy Million Five Hundred and Thirty-Nine Thousand $)

Dayton Branch (Fifth Third Bank)
110 North Main Street
45402 Dayton
Ohio (Montgomery)
506,648,000 USD (Five Hundred and Six Million Six Hundred and Fourty-Eight Thousand $)

East Avenue / Acme (Charter One Bank, National Association)
2147 East Avenue
44314 Akron
Ohio (Summit)
21,684,000 USD (Twenty-One Million Six Hundred and Eigthy-Four Thousand $)

Kent Road / Acme (Charter One Bank, National Association)
4445 Kent Road
44224 Stow
Ohio (Summit)
11,363,000 USD (Eleven Million Three Hundred and Sixty-Three Thousand $)

Canton Branch (Ohio Legacy Bank, National Association)
4026 Dressler Road, N.W.
44735 Canton
Ohio (Stark)
42,297,000 USD (Fourty-Two Million Two Hundred and Ninety-Seven Thousand $)

Rocky River Branch (Firstmerit Bank, National Association)
19111 Detroit Road
44116 Rocky River
Ohio (Cuyahoga)
23,021,000 USD (Twenty-Three Million Twenty-One Thousand $)

Twinsburg Branch (The Huntington National Bank)
8969 Darrow Road
44087 Twinsburg
Ohio (Summit)
12,588,000 USD (Twelve Million Five Hundred and Eigthy-Eight Thousand $)

Kent State-Access Branch (The Huntington National Bank)
Kent State University Center
44242 Kent
Ohio (Portage)
2,856,000 USD (Two Million Eight Hundred and Fifty-Six Thousand $)

Portage Centre Branch (The Savings Bank and Trust Company)
2098 Portage Road
44691 Wooster
Ohio (Wayne)
16,233,000 USD (Sixteen Million Two Hundred and Thirty-Three Thousand $)

New Albany Bankmart Branch (Fifth Third Bank)
5161 Hampstead Village Way
43054 New Albany
Ohio (Franklin)
6,944,000 USD (Six Million Nine Hundred and Fourty-Four Thousand $)

Maxtown Branch (Bank One, National Association)
875 N State St.
43082 Westerville
Ohio (Delaware)
58,871,000 USD (Fifty-Eight Million Eight Hundred and Seventy-One Thousand $)

Lancaster Branch (The Huntington National Bank)
841 North Memorial Drive
43130 Lancaster
Ohio (Fairfield)
10,948,000 USD (Ten Million Nine Hundred and Fourty-Eight Thousand $)

Easton Market Branch (The Huntington National Bank)
3931 Morse Crossing
43219 Columbus
Ohio (Franklin)
12,454,000 USD (Twelve Million Four Hundred and Fifty-Four Thousand $)

Mt. Sinai Banking Branch (The Huntington National Bank)
7600 Woodlawn Avenue
44104 Cleveland
Ohio (Cuyahoga)
89,000 USD (Eigthy-Nine Thousand $)

Richwood Branch (The Commercial Savings Bank)
335 East Blagrove Street
43344 Richwood
Ohio (Union)
2,704,000 USD (Two Million Seven Hundred and Four Thousand $)

First Street Branch (Peoples Trust Company of St. Albans)
123 First Street
05488 Swanton
Vermont (Franklin)
9,700,000 USD (Nine Million Seven Hundred Thousand $)

123 N. Main St. (First Federal Savings and Loan Association)
123 N. Main St.
43558 Swanton
Ohio (Fulton)
29,519,000 USD (Twenty-Nine Million Five Hundred and Nineteen Thousand $)

Fruitland Branch (Farmers & Merchants State Bank)
1850 N. Whitley
83619 Fruitland
Idaho (Payette)
27,930,000 USD (Twenty-Seven Million Nine Hundred and Thirty 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 $)

Operations Center Branch (The Farmers & Merchants State Bank)
620 S Clydes Way
43502 Archbold
Ohio (Fulton)
0 USD (zero $)

South Nampa Branch (Farmers & Merchants State Bank)
1513 S 12th Ave. Rd.
83686 Nampa
Idaho (Canyon)
2,660,000 USD (Two Million Six Hundred and Sixty Thousand $)

Grant Line Road Branch (Fifth Third Bank, Kentucky, Inc.)
3401 Grant Line Road
47150 New Albany
Indiana (Floyd)
16,886,000 USD (Sixteen Million Eight Hundred and Eigthy-Six Thousand $)

Jeffersonville Branch (Fifth Third Bank, Kentucky, Inc.)
2932 East Highway 62
47130 Jeffersonville
Indiana (Clark)
13,325,000 USD (Thirteen Million Three Hundred and Twenty-Five Thousand $)

Shelbyville Branch (Fifth Third Bank, Kentucky, Inc.)
300 Taylorsville Road
40065 Shelbyville
Kentucky (Shelby)
15,131,000 USD (Fifteen Million One Hundred and Thirty-One Thousand $)

Sellersburg Branch (Fifth Third Bank, Kentucky, Inc.)
392 South Indiana Avenue
47172 Sellersburg
Indiana (Clark)
7,657,000 USD (Seven Million Six Hundred and Fifty-Seven Thousand $)

Stuart Pfg Branch (The Huntington National Bank)
800 Southeast Monterey Commo
34996 Stuart
Florida (Martin)
9,323,000 USD (Nine Million Three Hundred and Twenty-Three Thousand $)

Wynantskill Branch (Pioneer Savings Bank)
78 Main Avenue
12198 Wynantskill
New York (Rensselaer)
25,620,000 USD (Twenty-Five Million Six Hundred and Twenty Thousand $)

Winchester Main Branch (Branch Banking and Trust Company)
30 W. Broadway
40391 Winchester
Kentucky (Clark)
88,389,000 USD (Eigthy-Eight Million Three Hundred and Eigthy-Nine Thousand $)

Briargate Branch (U.S. Bank National Association)
3525 Hartzel Drive
80920 Colorado Springs
Colorado (Douglas)
15,018,000 USD (Fifteen Million Eightteen Thousand $)

North Port Branch (Southwest Bank of Texas National Association)
9191 North Loop East
77029 Houston
Texas (Harris)
25,099,000 USD (Twenty-Five Million Ninety-Nine Thousand $)

North Wildwood Branch (Sun National Bank)
1900 New Jersey Avenue
08260 North Wildwood
New Jersey (Cape May)
33,715,000 USD (Thirty-Three Million Seven Hundred and Fifteen Thousand $)

Original information:
# FDIC Certificate Number: 5969
# FRB ID Number: 214414.00000000
# OTS Docket Number: 9553.00000000
# Institution Name: FARMERS&MERCHANTS STATE BANK
# Institution Name: The Farmers & Merchants State Bank
# FRB ID Number (Band Holding Company): 1134630.00000000
# Name of regulatory high hold (BHC): FARMERS & MERCHANTS BANCORP, 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): ARCHBOLD
# 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): Fulton
# County Number (Institution): 51.00000000
# State and County Number (Institution): 39051.00000000
# Institution Headquarters, City: Archbold
# Institution Headquarters, City (USPS): Archbold
# Address (Institution): P. O. Box 216
# Zip Code (Institution): 43502
# 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: 582051.00000000
# Deposits (Branch) (in thousand of dollars): 23115.00000000
# Total Assets: 724020.00000000
# Assets Size Indicator: 6.00000000
# 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: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 12
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 358409.00000000
# Name (Branch)): Swanton Branch
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Lucas
# Country Number (Branch): 95.00000000
# State and County Number (Branch): 39095
# City (Reported)(Branch): Swanton
# City (USPS)(Branch): Swanton
# Address(Branch): 7 Turtle Creek Circle
# Zip Code (Branch): 43558
# 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: 390950095001
# Combined Statistical Area Name (Institution): Toledo-Fremont, OH
# Core Based Statistical Area Name (Institution): Toledo, OH
# Combined Statistical Areas (Institution): 534
# Core Based Statistical Areas (Institution): 45780
# Metropolitan Statistical Areas (Branch): 45780
# Metropolitan Statistical Area Name (Branch): Toledo, OH
# Combined Statistical Areas (Branch): 534
# Combined Statistical Area Name (Branch): Toledo-Fremont, OH
# Core Based Statistical Areas (Branch): 45780
# Core Based Statistical Area Name (Branch): Toledo, OH
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 45780
# Metropolitan Statistical Area Name (Institution): Toledo, 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