Millersburg Branch, Millersburg (Ohio) 44654, 225 North Clay Street
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##Szablon_SPECDESC##
Millersburg Branch, Millersburg (Ohio) 44654, 225 North Clay Street
Name (Branch)): Millersburg Branch
Address(Branch): 225 North Clay Street
Zip Code (Branch): 44654
City (Reported)(Branch): Millersburg
County Name (Branch): Holmes
State Name (Branch): Ohio
Address(Branch): 225 North Clay Street
Zip Code (Branch): 44654
City (Reported)(Branch): Millersburg
County Name (Branch): Holmes
State Name (Branch): Ohio
Institution Name: OHIO LEGACY BANK NA
Address (Institution): P. O. Box 959
Zip Code (Institution): 44691
Institution Headquarters, City: Wooster
County Name(Institution): Wayne
State Name (Institution Headquarters): Ohio
Address (Institution): P. O. Box 959
Zip Code (Institution): 44691
Institution Headquarters, City: Wooster
County Name(Institution): Wayne
State Name (Institution Headquarters): Ohio
Total Assets: 142,406,000 USD (One Hundred and Fourty-Two Million Four Hundred and Six Thousand $)
Total Domestic Deposits: 120,017,000 USD (One Hundred and Twenty Million Seventeen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 10,850,000 USD (Ten Million Eight Hundred and Fifty Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 120,017,000 USD (One Hundred and Twenty Million Seventeen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 10,850,000 USD (Ten Million Eight Hundred and Fifty Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Cnb Operations Center Branch (The Citizens National Bank of Bluffton)
131 Citizens Parkway
45817 Bluffton
Ohio (Hancock)
0 USD (zero $)
131 Citizens Parkway
45817 Bluffton
Ohio (Hancock)
0 USD (zero $)
Montgomery Office Branch (First Financial Bank, National Association)
10792 Montgomery Road
45242 Cincinnati
Ohio (Hamilton)
2,301,000 USD (Two Million Three Hundred and One Thousand $)
10792 Montgomery Road
45242 Cincinnati
Ohio (Hamilton)
2,301,000 USD (Two Million Three Hundred and One Thousand $)
Massillon Marketplace Branch (First National Bank)
1 Massillon Marketplace Dr.
44646 Massillon
Ohio (Stark)
2,040,000 USD (Two Million Fourty Thousand $)
1 Massillon Marketplace Dr.
44646 Massillon
Ohio (Stark)
2,040,000 USD (Two Million Fourty Thousand $)
New Albany Branch (Wesbanco Bank, Inc.)
5690 N. Hamilton Road
43230 Columbus
Ohio (Franklin)
12,996,000 USD (Twelve Million Nine Hundred and Ninety-Six Thousand $)
5690 N. Hamilton Road
43230 Columbus
Ohio (Franklin)
12,996,000 USD (Twelve Million Nine Hundred and Ninety-Six Thousand $)
Customer Service Branch (The Provident Bank)
Www.providentbank.com
45202 Cincinnati
Ohio (Hamilton)
897,534,000 USD (Eight Hundred and Ninety-Seven Million Five Hundred and Thirty-Four Thousand $)
Www.providentbank.com
45202 Cincinnati
Ohio (Hamilton)
897,534,000 USD (Eight Hundred and Ninety-Seven Million Five Hundred and Thirty-Four Thousand $)
Jackson Kroger Branch (The Ohio Valley Bank Company)
530 East Main Street
45640 Jackson
Ohio (Jackson)
1,034,000 USD (One Million Thirty-Four Thousand $)
530 East Main Street
45640 Jackson
Ohio (Jackson)
1,034,000 USD (One Million Thirty-Four Thousand $)
East 200th Street Branch (U.S. Bank National Association)
825 East 200th Street
44119 Cleveland
Ohio (Cuyahoga)
59,119,000 USD (Fifty-Nine Million One Hundred and Nineteen Thousand $)
825 East 200th Street
44119 Cleveland
Ohio (Cuyahoga)
59,119,000 USD (Fifty-Nine Million One Hundred and Nineteen Thousand $)
Springfield Giant Eagle Branch (U.S. Bank National Association)
2801 Waterloo Road
44312 Akron
Ohio (Summit)
1,426,000 USD (One Million Four Hundred and Twenty-Six Thousand $)
2801 Waterloo Road
44312 Akron
Ohio (Summit)
1,426,000 USD (One Million Four Hundred and Twenty-Six Thousand $)
Gahanna Giant Eagle Branch (U.S. Bank National Association)
1250 North Hamilton Road
43230 Columbus
Ohio (Franklin)
612,000 USD (Six Hundred and Twelve Thousand $)
1250 North Hamilton Road
43230 Columbus
Ohio (Franklin)
612,000 USD (Six Hundred and Twelve Thousand $)
Green Giant Eagle Branch (U.S. Bank National Association)
1700 Corporate Wood Parkway
44685 Uniontown
Ohio (Stark)
786,000 USD (Seven Hundred and Eigthy-Six Thousand $)
1700 Corporate Wood Parkway
44685 Uniontown
Ohio (Stark)
786,000 USD (Seven Hundred and Eigthy-Six Thousand $)
Beach City Branch (The Apple Creek Banking Company)
105 2nd Ave Ne
44608 Beach City
Ohio (Stark)
2,716,000 USD (Two Million Seven Hundred and Sixteen Thousand $)
105 2nd Ave Ne
44608 Beach City
Ohio (Stark)
2,716,000 USD (Two Million Seven Hundred and Sixteen Thousand $)
Canal Winchester Branch (The First Bremen Bank)
6360 Prentiss School Drive
43110 Canal Winchester
Ohio (Franklin)
11,463,000 USD (Eleven Million Four Hundred and Sixty-Three Thousand $)
6360 Prentiss School Drive
43110 Canal Winchester
Ohio (Franklin)
11,463,000 USD (Eleven Million Four Hundred and Sixty-Three Thousand $)
Camelot Place Branch (Western Reserve Bank)
49a Leisure Lane
44256 Medina
Ohio (Medina)
0 USD (zero $)
49a Leisure Lane
44256 Medina
Ohio (Medina)
0 USD (zero $)
Port Clinton Iga Branch (The Croghan Colonial Bank)
3994 East Harbor Road
43452 Port Clinton
Ohio (Ottawa)
863,000 USD (Eight Hundred and Sixty-Three Thousand $)
3994 East Harbor Road
43452 Port Clinton
Ohio (Ottawa)
863,000 USD (Eight Hundred and Sixty-Three Thousand $)
Upper Sandusky Branch (Community First Bank, National Association)
101 N. Sandusky Avuene
43351 Upper Sandusky
Ohio (Wyandot)
2,985,000 USD (Two Million Nine Hundred and Eigthy-Five Thousand $)
101 N. Sandusky Avuene
43351 Upper Sandusky
Ohio (Wyandot)
2,985,000 USD (Two Million Nine Hundred and Eigthy-Five Thousand $)
Liberty Township Bank Mart Branch (Fifth Third Bank)
7172 Cincinnati Dayton Road
45069 West Chester
Ohio (Butler)
9,382,000 USD (Nine Million Three Hundred and Eigthy-Two Thousand $)
7172 Cincinnati Dayton Road
45069 West Chester
Ohio (Butler)
9,382,000 USD (Nine Million Three Hundred and Eigthy-Two Thousand $)
Cleves Bank Mart Branch (Fifth Third Bank)
4001 State Road 128
45002 Cleves
Ohio (Hamilton)
5,989,000 USD (Five Million Nine Hundred and Eigthy-Nine Thousand $)
4001 State Road 128
45002 Cleves
Ohio (Hamilton)
5,989,000 USD (Five Million Nine Hundred and Eigthy-Nine Thousand $)
Powell Road Banking Center Branch (Fifth Third Bank)
3949 West Powell Road
43065 Powell
Ohio (Delaware)
20,832,000 USD (Twenty Million Eight Hundred and Thirty-Two Thousand $)
3949 West Powell Road
43065 Powell
Ohio (Delaware)
20,832,000 USD (Twenty Million Eight Hundred and Thirty-Two Thousand $)
Lee-Harvard Bank Mart Branch (Fifth Third Bank)
16820 Harvard Avenue
44128 Cleveland
Ohio (Cuyahoga)
1,810,000 USD (One Million Eight Hundred and Ten Thousand $)
16820 Harvard Avenue
44128 Cleveland
Ohio (Cuyahoga)
1,810,000 USD (One Million Eight Hundred and Ten Thousand $)
Brandt Pike Bank Mart Branch (Fifth Third Bank)
4506 Brandt Pike
45424 Dayton
Ohio (Montgomery)
2,702,000 USD (Two Million Seven Hundred and Two Thousand $)
4506 Brandt Pike
45424 Dayton
Ohio (Montgomery)
2,702,000 USD (Two Million Seven Hundred and Two Thousand $)
Millersburg-Walmart Branch (First-Knox National Bank)
1640 South Washington Street
44654 Millersburg
Ohio (Holmes)
509,000 USD (Five Hundred and Nine Thousand $)
1640 South Washington Street
44654 Millersburg
Ohio (Holmes)
509,000 USD (Five Hundred and Nine Thousand $)
90 N Clay St (Wayne Savings Community Bank)
90 N Clay St
44654 Millersburg
Ohio (Holmes)
25,281,000 USD (Twenty-Five Million Two Hundred and Eigthy-One Thousand $)
90 N Clay St
44654 Millersburg
Ohio (Holmes)
25,281,000 USD (Twenty-Five Million Two Hundred and Eigthy-One Thousand $)
Nevada Branch (Imperial Capital Bank)
111 Tenth Street, Suites B&c
89701 Carson City
Nevada (Carson City)
10,850,000 USD (Ten Million Eight Hundred and Fifty Thousand $)
111 Tenth Street, Suites B&c
89701 Carson City
Nevada (Carson City)
10,850,000 USD (Ten Million Eight Hundred and Fifty Thousand $)
Www.banknorthshore.com Branch (North Shore Bank of Commerce)
131 West Superior Street
55802 Duluth
Minnesota (St. Louis)
0 USD (zero $)
131 West Superior Street
55802 Duluth
Minnesota (St. Louis)
0 USD (zero $)
Auto Bank Branch (North Shore Bank of Commerce)
19 N 2nd Ave West
55802 Duluth
Minnesota (St. Louis)
0 USD (zero $)
19 N 2nd Ave West
55802 Duluth
Minnesota (St. Louis)
0 USD (zero $)
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 $)
Tyro Branch (Lexington State Bank)
4481 South Nc Hwy 150
27295 Lexington
North Carolina (Davidson)
2,609,000 USD (Two Million Six Hundred and Nine Thousand $)
4481 South Nc Hwy 150
27295 Lexington
North Carolina (Davidson)
2,609,000 USD (Two Million Six Hundred and Nine Thousand $)
Ponchatoula Branch (Parish National Bank)
545 W. Pine Street
70454 Ponchatoula
Louisiana (Tangipahoa)
6,209,000 USD (Six Million Two Hundred and Nine Thousand $)
545 W. Pine Street
70454 Ponchatoula
Louisiana (Tangipahoa)
6,209,000 USD (Six Million Two Hundred and Nine Thousand $)
Chico Branch (Mid Valley Bank)
1834 Mangrove Ave #1
95926 Chico
California (Butte)
1,547,000 USD (One Million Five Hundred and Fourty-Seven Thousand $)
1834 Mangrove Ave #1
95926 Chico
California (Butte)
1,547,000 USD (One Million Five Hundred and Fourty-Seven Thousand $)
Grand Junction Branch (WestStar Bank)
2448 F Road
81505 Grand Junction
Colorado (Mesa)
10,032,000 USD (Ten Million Thirty-Two Thousand $)
2448 F Road
81505 Grand Junction
Colorado (Mesa)
10,032,000 USD (Ten Million Thirty-Two Thousand $)
Irvine Branch (Hanmi Bank)
14474 Culver Dr. #d
92604 Irvine
California (Orange)
63,997,000 USD (Sixty-Three Million Nine Hundred and Ninety-Seven Thousand $)
14474 Culver Dr. #d
92604 Irvine
California (Orange)
63,997,000 USD (Sixty-Three Million Nine Hundred and Ninety-Seven Thousand $)
4801 Gaillardia, Suite 190 Branch (The Bank of the West)
4801 Gaillardia, Suite 190
73142 Oklahoma City
Oklahoma (Oklahoma)
17,301,000 USD (Seventeen Million Three Hundred and One Thousand $)
4801 Gaillardia, Suite 190
73142 Oklahoma City
Oklahoma (Oklahoma)
17,301,000 USD (Seventeen Million Three Hundred and One Thousand $)
Red Lion Branch (Commerce Bank/Harrisburg National Association)
3109 Cape Horn Road
17356 Red Lion
Pennsylvania (York)
20,247,000 USD (Twenty Million Two Hundred and Fourty-Seven Thousand $)
3109 Cape Horn Road
17356 Red Lion
Pennsylvania (York)
20,247,000 USD (Twenty Million Two Hundred and Fourty-Seven Thousand $)
Original information:
# FDIC Certificate Number: 35385
# FRB ID Number: 2873075.00000000
# OTS Docket Number: 0.00000000
# Institution Name: OHIO LEGACY BANK NA
# Institution Name: Ohio Legacy Bank, National Association
# FRB ID Number (Band Holding Company): 2873039.00000000
# Name of regulatory high hold (BHC): OHIO LEGACY 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): OH
# City (Bank Holding Company): WOOSTER
# 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: 4.00000000
# Institution Class: N
# Class Number: 3
# 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): Wayne
# County Number (Institution): 169.00000000
# State and County Number (Institution): 39169.00000000
# Institution Headquarters, City: Wooster
# Institution Headquarters, City (USPS): Wooster
# Address (Institution): P. O. Box 959
# Zip Code (Institution): 44691
# 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: 120017.00000000
# Deposits (Branch) (in thousand of dollars): 10850.00000000
# Total Assets: 142406.00000000
# 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: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 364510.00000000
# Name (Branch)): Millersburg Branch
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Holmes
# Country Number (Branch): 75.00000000
# State and County Number (Branch): 39075
# City (Reported)(Branch): Millersburg
# City (USPS)(Branch): Millersburg
# Address(Branch): 225 North Clay Street
# Zip Code (Branch): 44654
# 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: 390759767002
# 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: 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: 35385
# FRB ID Number: 2873075.00000000
# OTS Docket Number: 0.00000000
# Institution Name: OHIO LEGACY BANK NA
# Institution Name: Ohio Legacy Bank, National Association
# FRB ID Number (Band Holding Company): 2873039.00000000
# Name of regulatory high hold (BHC): OHIO LEGACY 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): OH
# City (Bank Holding Company): WOOSTER
# 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: 4.00000000
# Institution Class: N
# Class Number: 3
# 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): Wayne
# County Number (Institution): 169.00000000
# State and County Number (Institution): 39169.00000000
# Institution Headquarters, City: Wooster
# Institution Headquarters, City (USPS): Wooster
# Address (Institution): P. O. Box 959
# Zip Code (Institution): 44691
# 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: 120017.00000000
# Deposits (Branch) (in thousand of dollars): 10850.00000000
# Total Assets: 142406.00000000
# 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: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 364510.00000000
# Name (Branch)): Millersburg Branch
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Holmes
# Country Number (Branch): 75.00000000
# State and County Number (Branch): 39075
# City (Reported)(Branch): Millersburg
# City (USPS)(Branch): Millersburg
# Address(Branch): 225 North Clay Street
# Zip Code (Branch): 44654
# 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: 390759767002
# 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: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000