Marlington Branch, Marlinton (West Virginia) 24954, 550 Seneca Trail North
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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)
Marlington Branch, Marlinton (West Virginia) 24954, 550 Seneca Trail North
Name (Branch)): Marlington Branch
Address(Branch): 550 Seneca Trail North
Zip Code (Branch): 24954
City (Reported)(Branch): Marlinton
County Name (Branch): Pocahontas
State Name (Branch): West Virginia
Address(Branch): 550 Seneca Trail North
Zip Code (Branch): 24954
City (Reported)(Branch): Marlinton
County Name (Branch): Pocahontas
State Name (Branch): West Virginia
Institution Name: CITIZENS NB OF ELKINS
Address (Institution): P. O. Box 1519
Zip Code (Institution): 26241
Institution Headquarters, City: Elkins
County Name(Institution): Randolph
State Name (Institution Headquarters): West Virginia
Address (Institution): P. O. Box 1519
Zip Code (Institution): 26241
Institution Headquarters, City: Elkins
County Name(Institution): Randolph
State Name (Institution Headquarters): West Virginia
Total Assets: 196,386,000 USD (One Hundred and Ninety-Six Million Three Hundred and Eigthy-Six Thousand $)
Total Domestic Deposits: 158,382,000 USD (One Hundred and Fifty-Eight Million Three Hundred and Eigthy-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 6,818,000 USD (Six Million Eight Hundred and Eightteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 158,382,000 USD (One Hundred and Fifty-Eight Million Three Hundred and Eigthy-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 6,818,000 USD (Six Million Eight Hundred and Eightteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Matewan Branch (Bank of Mingo)
Southwest Corner Of Bridge A
25678 Matewan
West Virginia (Mingo)
3,020,000 USD (Three Million Twenty Thousand $)
Southwest Corner Of Bridge A
25678 Matewan
West Virginia (Mingo)
3,020,000 USD (Three Million Twenty Thousand $)
Foxcroft Branch (Centra Bank, Inc.)
300 Foxcroft Avenue
25401 Martinsburg
West Virginia (Berkeley)
40,979,000 USD (Fourty Million Nine Hundred and Seventy-Nine Thousand $)
300 Foxcroft Avenue
25401 Martinsburg
West Virginia (Berkeley)
40,979,000 USD (Fourty Million Nine Hundred and Seventy-Nine Thousand $)
Lewisburg Branch (The Bank of Monroe)
790 North Jefferson Street
24901 Lewisburg
West Virginia (Greenbrier)
22,285,000 USD (Twenty-Two Million Two Hundred and Eigthy-Five Thousand $)
790 North Jefferson Street
24901 Lewisburg
West Virginia (Greenbrier)
22,285,000 USD (Twenty-Two Million Two Hundred and Eigthy-Five Thousand $)
Barrackville Branch (First Exchange Bank)
211 Pike Street
26559 Barrackville
West Virginia (Marion)
2,034,000 USD (Two Million Thirty-Four Thousand $)
211 Pike Street
26559 Barrackville
West Virginia (Marion)
2,034,000 USD (Two Million Thirty-Four Thousand $)
Martinsburg Branch (Bank of Charles Town)
9738 Tuscarora Pike
25401 Martinsburg
West Virginia (Berkeley)
5,743,000 USD (Five Million Seven Hundred and Fourty-Three Thousand $)
9738 Tuscarora Pike
25401 Martinsburg
West Virginia (Berkeley)
5,743,000 USD (Five Million Seven Hundred and Fourty-Three Thousand $)
Blakeley Branch (Branch Banking and Trust Company)
301 South Mildred Street
25438 Ranson
West Virginia (Jefferson)
63,415,000 USD (Sixty-Three Million Four Hundred and Fifteen Thousand $)
301 South Mildred Street
25438 Ranson
West Virginia (Jefferson)
63,415,000 USD (Sixty-Three Million Four Hundred and Fifteen Thousand $)
Harrisville Branch (West Union Bank)
201 E Main Street
26362 Harrisville
West Virginia (Ritchie)
5,257,000 USD (Five Million Two Hundred and Fifty-Seven Thousand $)
201 E Main Street
26362 Harrisville
West Virginia (Ritchie)
5,257,000 USD (Five Million Two Hundred and Fifty-Seven Thousand $)
Bethlehem Branch (Progressive Bank, National Association)
1090 E Bethlehem Blvd
26003 Wheeling
West Virginia (Ohio)
4,468,000 USD (Four Million Four Hundred and Sixty-Eight Thousand $)
1090 E Bethlehem Blvd
26003 Wheeling
West Virginia (Ohio)
4,468,000 USD (Four Million Four Hundred and Sixty-Eight Thousand $)
First Bank Of Charleston, Inc. (First Bank of Charleston, Inc.)
119 Virginia Street, West
25302 Charleston
West Virginia (Kanawha)
4,696,000 USD (Four Million Six Hundred and Ninety-Six Thousand $)
119 Virginia Street, West
25302 Charleston
West Virginia (Kanawha)
4,696,000 USD (Four Million Six Hundred and Ninety-Six Thousand $)
Downtown Branch (First Exchange Bank)
376 High Street
26505 Morgantown
West Virginia (Monongalia)
5,018,000 USD (Five Million Eightteen Thousand $)
376 High Street
26505 Morgantown
West Virginia (Monongalia)
5,018,000 USD (Five Million Eightteen Thousand $)
E. Cumberland Branch (MCNB Bank, National Association)
3141 E. Cumberland Road
24701 Bluefield
West Virginia (Mercer)
21,218,000 USD (Twenty-One Million Two Hundred and Eightteen Thousand $)
3141 E. Cumberland Road
24701 Bluefield
West Virginia (Mercer)
21,218,000 USD (Twenty-One Million Two Hundred and Eightteen Thousand $)
Athens Branch (First Community Bank, National Association)
101 Vermillion Street
24712 Athens
West Virginia (Mercer)
8,153,000 USD (Eight Million One Hundred and Fifty-Three Thousand $)
101 Vermillion Street
24712 Athens
West Virginia (Mercer)
8,153,000 USD (Eight Million One Hundred and Fifty-Three Thousand $)
Gilbert Branch (Pioneer Community Bank, Inc.)
U. S. Route 52 South
25621 Gilbert
West Virginia (Mingo)
1,755,000 USD (One Million Seven Hundred and Fifty-Five Thousand $)
U. S. Route 52 South
25621 Gilbert
West Virginia (Mingo)
1,755,000 USD (One Million Seven Hundred and Fifty-Five Thousand $)
Fairlea Express Branch (First-Citizens Bank & Trust Company)
U.S. Highway 219 South
24902 Fairlea
West Virginia (Greenbrier)
1,667,000 USD (One Million Six Hundred and Sixty-Seven Thousand $)
U.S. Highway 219 South
24902 Fairlea
West Virginia (Greenbrier)
1,667,000 USD (One Million Six Hundred and Sixty-Seven Thousand $)
Snowshoe Branch (City National Bank of West Virginia)
Shaavers Center
26209 Snowshoe
West Virginia (Pocahontas)
4,374,000 USD (Four Million Three Hundred and Seventy-Four Thousand $)
Shaavers Center
26209 Snowshoe
West Virginia (Pocahontas)
4,374,000 USD (Four Million Three Hundred and Seventy-Four Thousand $)
Wheeling Kroger Branch (United Bank)
200 Mt. Dechantal Road
26003 Wheeling
West Virginia (Ohio)
6,598,000 USD (Six Million Five Hundred and Ninety-Eight Thousand $)
200 Mt. Dechantal Road
26003 Wheeling
West Virginia (Ohio)
6,598,000 USD (Six Million Five Hundred and Ninety-Eight Thousand $)
Winfield Branch (The Poca Valley Bank, Inc.)
3500 Winfield Road
25213 Winfield
West Virginia (Putnam)
16,102,000 USD (Sixteen Million One Hundred and Two Thousand $)
3500 Winfield Road
25213 Winfield
West Virginia (Putnam)
16,102,000 USD (Sixteen Million One Hundred and Two Thousand $)
Branchland Branch (Boone County Bank, Inc.)
40 Lincoln Plaza
25506 Branchland
West Virginia (Lincoln)
9,630,000 USD (Nine Million Six Hundred and Thirty Thousand $)
40 Lincoln Plaza
25506 Branchland
West Virginia (Lincoln)
9,630,000 USD (Nine Million Six Hundred and Thirty Thousand $)
South Parkersburg Branch (Branch Banking and Trust Company)
280 Gihon Village
26101 Parkersburg
West Virginia (Wood)
25,549,000 USD (Twenty-Five Million Five Hundred and Fourty-Nine Thousand $)
280 Gihon Village
26101 Parkersburg
West Virginia (Wood)
25,549,000 USD (Twenty-Five Million Five Hundred and Fourty-Nine Thousand $)
Fairmont Avenue Drive Thru (Branch Banking and Trust Company)
108 Gaston Avenue
26554 Fairmont
West Virginia (Marion)
0 USD (zero $)
108 Gaston Avenue
26554 Fairmont
West Virginia (Marion)
0 USD (zero $)
Marlinton Branch (Pendleton County Bank)
Po Box 87 219 8th Street
24954 Marlinton
West Virginia (Pocahontas)
17,326,000 USD (Seventeen Million Three Hundred and Twenty-Six Thousand $)
Po Box 87 219 8th Street
24954 Marlinton
West Virginia (Pocahontas)
17,326,000 USD (Seventeen Million Three Hundred and Twenty-Six Thousand $)
Keller Branch (First Financial Bank, National Association)
891 Keller Parkway, Suite 10
76248 Keller
Texas (Tarrant)
7,596,000 USD (Seven Million Five Hundred and Ninety-Six Thousand $)
891 Keller Parkway, Suite 10
76248 Keller
Texas (Tarrant)
7,596,000 USD (Seven Million Five Hundred and Ninety-Six Thousand $)
Safeway Sales Branch (Hilltop National Bank)
300 Se Wyoming Blvd
82609 Casper
Wyoming (Natrona)
1,913,000 USD (One Million Nine Hundred and Thirteen Thousand $)
300 Se Wyoming Blvd
82609 Casper
Wyoming (Natrona)
1,913,000 USD (One Million Nine Hundred and Thirteen Thousand $)
New York City Branch (Bank of America, National Association)
335 Madison Avenue
10017 New York
New York (New York)
0 USD (zero $)
335 Madison Avenue
10017 New York
New York (New York)
0 USD (zero $)
Pinetop Branch (Wells Fargo Bank Arizona, National Association)
1551 E. White Mountain Boule
85935 Pinetop
Arizona (Navajo)
31,269,000 USD (Thirty-One Million Two Hundred and Sixty-Nine Thousand $)
1551 E. White Mountain Boule
85935 Pinetop
Arizona (Navajo)
31,269,000 USD (Thirty-One Million Two Hundred and Sixty-Nine Thousand $)
Doral Branch (The Hemisphere National Bank)
8484 NW 36 Street
33166 Miami
Florida (Miami-Dade)
45,682,000 USD (Fourty-Five Million Six Hundred and Eigthy-Two Thousand $)
8484 NW 36 Street
33166 Miami
Florida (Miami-Dade)
45,682,000 USD (Fourty-Five Million Six Hundred and Eigthy-Two Thousand $)
Prairie Grove Branch (The Bank of Fayetteville, National Association)
Highway 62 West
72753 Prairie Grove
Arkansas (Washington)
4,909,000 USD (Four Million Nine Hundred and Nine Thousand $)
Highway 62 West
72753 Prairie Grove
Arkansas (Washington)
4,909,000 USD (Four Million Nine Hundred and Nine Thousand $)
State Road #3, Rio Abajo Ward (Banco Bilbao Vizcaya Argentaria Puerto Rico)
State Road #3, Km 78.4, Rio
00791 Humacao
Puerto Rico (Humacao)
2,706,000 USD (Two Million Seven Hundred and Six Thousand $)
State Road #3, Km 78.4, Rio
00791 Humacao
Puerto Rico (Humacao)
2,706,000 USD (Two Million Seven Hundred and Six Thousand $)
State Road Pr #2 and 149 (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Manati Plaza Centro, State R
00674 Manati
Puerto Rico (Manati)
4,501,000 USD (Four Million Five Hundred and One Thousand $)
Manati Plaza Centro, State R
00674 Manati
Puerto Rico (Manati)
4,501,000 USD (Four Million Five Hundred and One Thousand $)
Colts Neck Branch (The Community Bank of New Jersey)
30 Highway 34 South
07722 Colts Neck
New Jersey (Monmouth)
30,601,000 USD (Thirty Million Six Hundred and One Thousand $)
30 Highway 34 South
07722 Colts Neck
New Jersey (Monmouth)
30,601,000 USD (Thirty Million Six Hundred and One Thousand $)
Yucaipa Branch (Wells Fargo Bank, National Association)
33644 Yucaipa Boulevard
92399 Yucaipa
California (San Bernardino)
1,775,000 USD (One Million Seven Hundred and Seventy-Five Thousand $)
33644 Yucaipa Boulevard
92399 Yucaipa
California (San Bernardino)
1,775,000 USD (One Million Seven Hundred and Seventy-Five Thousand $)
Original information:
# FDIC Certificate Number: 6760
# FRB ID Number: 481627.00000000
# OTS Docket Number: 9520.00000000
# Institution Name: CITIZENS NB OF ELKINS
# Institution Name: Citizens National Bank of Elkins
# FRB ID Number (Band Holding Company): 1142970.00000000
# Name of regulatory high hold (BHC): CITIZENS FINANCIAL CORP.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): WV
# City (Bank Holding Company): ELKINS
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 5.00000000
# Institution Class: N
# Class Number: 3
# 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): Randolph
# County Number (Institution): 83.00000000
# State and County Number (Institution): 54083.00000000
# Institution Headquarters, City: Elkins
# Institution Headquarters, City (USPS): Elkins
# Address (Institution): P. O. Box 1519
# Zip Code (Institution): 26241
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 158382.00000000
# Deposits (Branch) (in thousand of dollars): 6818.00000000
# Total Assets: 196386.00000000
# 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: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 362946.00000000
# Name (Branch)): Marlington Branch
# State Code (Branch): WV
# State Name (Branch): West Virginia
# State Number (Branch): 54
# County Name (Branch): Pocahontas
# Country Number (Branch): 75.00000000
# State and County Number (Branch): 54075
# City (Reported)(Branch): Marlinton
# City (USPS)(Branch): Marlinton
# Address(Branch): 550 Seneca Trail North
# Zip Code (Branch): 24954
# 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: 54075960200
# 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
# FDIC Certificate Number: 6760
# FRB ID Number: 481627.00000000
# OTS Docket Number: 9520.00000000
# Institution Name: CITIZENS NB OF ELKINS
# Institution Name: Citizens National Bank of Elkins
# FRB ID Number (Band Holding Company): 1142970.00000000
# Name of regulatory high hold (BHC): CITIZENS FINANCIAL CORP.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): WV
# City (Bank Holding Company): ELKINS
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 5.00000000
# Institution Class: N
# Class Number: 3
# 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): Randolph
# County Number (Institution): 83.00000000
# State and County Number (Institution): 54083.00000000
# Institution Headquarters, City: Elkins
# Institution Headquarters, City (USPS): Elkins
# Address (Institution): P. O. Box 1519
# Zip Code (Institution): 26241
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 158382.00000000
# Deposits (Branch) (in thousand of dollars): 6818.00000000
# Total Assets: 196386.00000000
# 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: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 362946.00000000
# Name (Branch)): Marlington Branch
# State Code (Branch): WV
# State Name (Branch): West Virginia
# State Number (Branch): 54
# County Name (Branch): Pocahontas
# Country Number (Branch): 75.00000000
# State and County Number (Branch): 54075
# City (Reported)(Branch): Marlinton
# City (USPS)(Branch): Marlinton
# Address(Branch): 550 Seneca Trail North
# Zip Code (Branch): 24954
# 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: 54075960200
# 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