Downtown Branch, Morgantown (West Virginia) 26505, 376 High 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)
Downtown Branch, Morgantown (West Virginia) 26505, 376 High Street
Name (Branch)): Downtown Branch
Address(Branch): 376 High Street
Zip Code (Branch): 26505
City (Reported)(Branch): Morgantown
County Name (Branch): Monongalia
State Name (Branch): West Virginia
Address(Branch): 376 High Street
Zip Code (Branch): 26505
City (Reported)(Branch): Morgantown
County Name (Branch): Monongalia
State Name (Branch): West Virginia
Institution Name: FIRST EXCHANGE BANK
Address (Institution): P. O. Box 388
Zip Code (Institution): 26582
Institution Headquarters, City: Mannington
County Name(Institution): Marion
State Name (Institution Headquarters): West Virginia
Address (Institution): P. O. Box 388
Zip Code (Institution): 26582
Institution Headquarters, City: Mannington
County Name(Institution): Marion
State Name (Institution Headquarters): West Virginia
Total Assets: 114,014,000 USD (One Hundred and Fourteen Million Fourteen Thousand $)
Total Domestic Deposits: 105,510,000 USD (One Hundred and Five Million Five Hundred and Ten Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 5,018,000 USD (Five Million Eightteen Thousand $)
Industry Specialization Description: CONSUMER LENDING
Total Domestic Deposits: 105,510,000 USD (One Hundred and Five Million Five Hundred and Ten Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 5,018,000 USD (Five Million Eightteen Thousand $)
Industry Specialization Description: CONSUMER LENDING
Huntington Downtown Branch (Fifth Third Bank)
999 4th Avenue
25701 Huntington
West Virginia (Cabell)
22,472,000 USD (Twenty-Two Million Four Hundred and Seventy-Two Thousand $)
999 4th Avenue
25701 Huntington
West Virginia (Cabell)
22,472,000 USD (Twenty-Two Million Four Hundred and Seventy-Two Thousand $)
South Foxcroft Branch (The Huntington National Bank)
980 Foxcroft Avenue
25401 Martinsburg
West Virginia (Berkeley)
12,888,000 USD (Twelve Million Eight Hundred and Eigthy-Eight Thousand $)
980 Foxcroft Avenue
25401 Martinsburg
West Virginia (Berkeley)
12,888,000 USD (Twelve Million Eight Hundred and Eigthy-Eight Thousand $)
New Hope Road Branch (First Century Bank, National Association)
230 New Hope Road
24740 Princeton
West Virginia (Mercer)
134,000 USD (One Hundred and Thirty-Four Thousand $)
230 New Hope Road
24740 Princeton
West Virginia (Mercer)
134,000 USD (One Hundred and Thirty-Four Thousand $)
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 $)
Tuscawilla Branch (United Bank)
1504 Tuscawilla Hills
25414 Charles Town
West Virginia (Jefferson)
2,617,000 USD (Two Million Six Hundred and Seventeen Thousand $)
1504 Tuscawilla Hills
25414 Charles Town
West Virginia (Jefferson)
2,617,000 USD (Two Million Six Hundred and Seventeen Thousand $)
Paw Paw Branch (The Bank of Romney)
Winchester & Lee Streets
25434 Paw Paw
West Virginia (Morgan)
3,139,000 USD (Three Million One Hundred and Thirty-Nine Thousand $)
Winchester & Lee Streets
25434 Paw Paw
West Virginia (Morgan)
3,139,000 USD (Three Million One Hundred and Thirty-Nine Thousand $)
Princeton Office Branch (New Peoples Bank, Inc.)
1221 Stafford Drive
24740 Princeton
West Virginia (Mercer)
33,562,000 USD (Thirty-Three Million Five Hundred and Sixty-Two Thousand $)
1221 Stafford Drive
24740 Princeton
West Virginia (Mercer)
33,562,000 USD (Thirty-Three Million Five Hundred and Sixty-Two Thousand $)
South Martinsburg Branch (Citizens National Bank of Berkeley Springs)
14994 Apple Harvest Drive
25401 Martinsburg
West Virginia (Berkeley)
6,795,000 USD (Six Million Seven Hundred and Ninety-Five Thousand $)
14994 Apple Harvest Drive
25401 Martinsburg
West Virginia (Berkeley)
6,795,000 USD (Six Million Seven Hundred and Ninety-Five Thousand $)
Charleston Branch (National Bank of Commerce)
300 Capital Street
25301 Charleston
West Virginia (Kanawha)
35,491,000 USD (Thirty-Five Million Four Hundred and Ninety-One Thousand $)
300 Capital Street
25301 Charleston
West Virginia (Kanawha)
35,491,000 USD (Thirty-Five Million Four Hundred and Ninety-One Thousand $)
Charleston Operation Center Branch (Branch Banking and Trust Company)
One Piedmont Road
25326 Charleston
West Virginia (Kanawha)
0 USD (zero $)
One Piedmont Road
25326 Charleston
West Virginia (Kanawha)
0 USD (zero $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Marlington Branch (Citizens National Bank of Elkins)
550 Seneca Trail North
24954 Marlinton
West Virginia (Pocahontas)
6,818,000 USD (Six Million Eight Hundred and Eightteen Thousand $)
550 Seneca Trail North
24954 Marlinton
West Virginia (Pocahontas)
6,818,000 USD (Six Million Eight Hundred and Eightteen Thousand $)
3081 University Ave. Branch (First Exchange Bank)
3081 University Ave.
26505 Morgantown
West Virginia (Monongalia)
5,033,000 USD (Five Million Thirty-Three Thousand $)
3081 University Ave.
26505 Morgantown
West Virginia (Monongalia)
5,033,000 USD (Five Million Thirty-Three Thousand $)
Tifton Drive-Up Branch (Citizens Security Bank)
111 East 8th Street
31794 Tifton
Georgia (Tift)
0 USD (zero $)
111 East 8th Street
31794 Tifton
Georgia (Tift)
0 USD (zero $)
Patterson Branch (The Bank of Richmond, National Association)
5300 Patterson Ave.
23226 Richmond
Virginia (Richmond (City))
27,532,000 USD (Twenty-Seven Million Five Hundred and Thirty-Two Thousand $)
5300 Patterson Ave.
23226 Richmond
Virginia (Richmond (City))
27,532,000 USD (Twenty-Seven Million Five Hundred and Thirty-Two Thousand $)
Fargo Branch (The Bank of Richmond, National Association)
8005 Fargo Rd.
23229 Richmond
Virginia (Henrico)
15,603,000 USD (Fifteen Million Six Hundred and Three Thousand $)
8005 Fargo Rd.
23229 Richmond
Virginia (Henrico)
15,603,000 USD (Fifteen Million Six Hundred and Three Thousand $)
Horsepasture Office (Patrick Henry National Bank)
166 Horsepasture Price Road
24148 Ridgeway
Virginia (Henry)
2,631,000 USD (Two Million Six Hundred and Thirty-One Thousand $)
166 Horsepasture Price Road
24148 Ridgeway
Virginia (Henry)
2,631,000 USD (Two Million Six Hundred and Thirty-One Thousand $)
Metro Branch (Seattle Savings Bank)
3302 Fuhrman Ave. E. Suite 3
98102 Seattle
Washington (King)
13,961,000 USD (Thirteen Million Nine Hundred and Sixty-One Thousand $)
3302 Fuhrman Ave. E. Suite 3
98102 Seattle
Washington (King)
13,961,000 USD (Thirteen Million Nine Hundred and Sixty-One Thousand $)
Wimberley Branch (The Blanco National Bank)
15451 Ranch Rd 12
78676 Wimberley
Texas (Hays)
5,640,000 USD (Five Million Six Hundred and Fourty Thousand $)
15451 Ranch Rd 12
78676 Wimberley
Texas (Hays)
5,640,000 USD (Five Million Six Hundred and Fourty Thousand $)
Heflin Branch (Metro Bank)
1022 Coleman St
36264 Heflin
Alabama (Etowah)
27,504,000 USD (Twenty-Seven Million Five Hundred and Four Thousand $)
1022 Coleman St
36264 Heflin
Alabama (Etowah)
27,504,000 USD (Twenty-Seven Million Five Hundred and Four Thousand $)
Pell City Remote Branch (Metro Bank)
Highway 231 North & Lewis LA
35125 Pell City
Alabama (St. Clair)
0 USD (zero $)
Highway 231 North & Lewis LA
35125 Pell City
Alabama (St. Clair)
0 USD (zero $)
Tolar Banking Center Branch (The First National Bank of Granbury)
8401 Hwy 377 West
76476 Tolar
Texas (Hood)
2,355,000 USD (Two Million Three Hundred and Fifty-Five Thousand $)
8401 Hwy 377 West
76476 Tolar
Texas (Hood)
2,355,000 USD (Two Million Three Hundred and Fifty-Five Thousand $)
St. George Branch (The Citizens Bank)
5732 W. Memorial Blvd.
29477 Saint George
South Carolina (Dorchester)
11,028,000 USD (Eleven Million Twenty-Eight Thousand $)
5732 W. Memorial Blvd.
29477 Saint George
South Carolina (Dorchester)
11,028,000 USD (Eleven Million Twenty-Eight Thousand $)
Original information:
# FDIC Certificate Number: 13020
# FRB ID Number: 170332.00000000
# OTS Docket Number: 10261.00000000
# Institution Name: FIRST EXCHANGE BANK
# Institution Name: First Exchange Bank
# FRB ID Number (Band Holding Company): 2257116.00000000
# Name of regulatory high hold (BHC): HERITAGE 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): WV
# City (Bank Holding Company): MANNINGTON
# 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: 5.00000000
# Institution Class: NM
# Class Number: 21
# 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): Marion
# County Number (Institution): 49.00000000
# State and County Number (Institution): 54049.00000000
# Institution Headquarters, City: Mannington
# Institution Headquarters, City (USPS): Mannington
# Address (Institution): P. O. Box 388
# Zip Code (Institution): 26582
# 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: 105510.00000000
# Deposits (Branch) (in thousand of dollars): 5018.00000000
# Total Assets: 114014.00000000
# 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: 5
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 364634.00000000
# Name (Branch)): Downtown Branch
# State Code (Branch): WV
# State Name (Branch): West Virginia
# State Number (Branch): 54
# County Name (Branch): Monongalia
# Country Number (Branch): 61.00000000
# State and County Number (Branch): 54061
# City (Reported)(Branch): Morgantown
# City (USPS)(Branch): Morgantown
# Address(Branch): 376 High Street
# Zip Code (Branch): 26505
# 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: 540610101005
# Core Based Statistical Area Name (Institution): Morgantown, WV
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 34060
# Metropolitan Statistical Areas (Branch): 34060
# Metropolitan Statistical Area Name (Branch): Morgantown, WV
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 34060
# Core Based Statistical Area Name (Branch): Morgantown, WV
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# 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: 6.00000000
# Industry Specialization Description: CONSUMER LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 13020
# FRB ID Number: 170332.00000000
# OTS Docket Number: 10261.00000000
# Institution Name: FIRST EXCHANGE BANK
# Institution Name: First Exchange Bank
# FRB ID Number (Band Holding Company): 2257116.00000000
# Name of regulatory high hold (BHC): HERITAGE 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): WV
# City (Bank Holding Company): MANNINGTON
# 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: 5.00000000
# Institution Class: NM
# Class Number: 21
# 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): Marion
# County Number (Institution): 49.00000000
# State and County Number (Institution): 54049.00000000
# Institution Headquarters, City: Mannington
# Institution Headquarters, City (USPS): Mannington
# Address (Institution): P. O. Box 388
# Zip Code (Institution): 26582
# 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: 105510.00000000
# Deposits (Branch) (in thousand of dollars): 5018.00000000
# Total Assets: 114014.00000000
# 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: 5
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 364634.00000000
# Name (Branch)): Downtown Branch
# State Code (Branch): WV
# State Name (Branch): West Virginia
# State Number (Branch): 54
# County Name (Branch): Monongalia
# Country Number (Branch): 61.00000000
# State and County Number (Branch): 54061
# City (Reported)(Branch): Morgantown
# City (USPS)(Branch): Morgantown
# Address(Branch): 376 High Street
# Zip Code (Branch): 26505
# 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: 540610101005
# Core Based Statistical Area Name (Institution): Morgantown, WV
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 34060
# Metropolitan Statistical Areas (Branch): 34060
# Metropolitan Statistical Area Name (Branch): Morgantown, WV
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 34060
# Core Based Statistical Area Name (Branch): Morgantown, WV
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# 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: 6.00000000
# Industry Specialization Description: CONSUMER LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000