Athens Walmart Branch, Athens (Ohio) 45701, 929 East State Street
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##Szablon_SPECDESC##
Athens Walmart Branch, Athens (Ohio) 45701, 929 East State Street
Name (Branch)): Athens Walmart Branch
Address(Branch): 929 East State Street
Zip Code (Branch): 45701
City (Reported)(Branch): Athens
County Name (Branch): Athens
State Name (Branch): Ohio
Address(Branch): 929 East State Street
Zip Code (Branch): 45701
City (Reported)(Branch): Athens
County Name (Branch): Athens
State Name (Branch): Ohio
Institution Name: CITIZENS BANK OF LOGAN OHIO
Address (Institution): P. O. Box 591
Zip Code (Institution): 43138
Institution Headquarters, City: Logan
County Name(Institution): Hocking
State Name (Institution Headquarters): Ohio
Address (Institution): P. O. Box 591
Zip Code (Institution): 43138
Institution Headquarters, City: Logan
County Name(Institution): Hocking
State Name (Institution Headquarters): Ohio
Total Assets: 154,760,000 USD (One Hundred and Fifty-Four Million Seven Hundred and Sixty Thousand $)
Total Domestic Deposits: 133,338,000 USD (One Hundred and Thirty-Three Million Three Hundred and Thirty-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 1,372,000 USD (One Million Three Hundred and Seventy-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 133,338,000 USD (One Hundred and Thirty-Three Million Three Hundred and Thirty-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 1,372,000 USD (One Million Three Hundred and Seventy-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Young's Family Market Branch (The Salt Creek Valley Bank)
15986 State Route 56
43135 Laurelville
Ohio (Pickaway)
67,000 USD (Sixty-Seven Thousand $)
15986 State Route 56
43135 Laurelville
Ohio (Pickaway)
67,000 USD (Sixty-Seven Thousand $)
Oak Hill Branch (The Milton Banking Company)
116 Jackson Street
45656 Oak Hill
Ohio (Jackson)
500,000 USD (Five Hundred Thousand $)
116 Jackson Street
45656 Oak Hill
Ohio (Jackson)
500,000 USD (Five Hundred Thousand $)
Claremont Retirement Village Branch (Bank One, National Association)
7041 Bent Tree Boulevard
43017 Dublin
Ohio (Franklin)
0 USD (zero $)
7041 Bent Tree Boulevard
43017 Dublin
Ohio (Franklin)
0 USD (zero $)
Calcutta Giant Eagle Branch (U.S. Bank National Association)
15937 State Route 170
43920 East Liverpool
Ohio (Columbiana)
1,023,000 USD (One Million Twenty-Three Thousand $)
15937 State Route 170
43920 East Liverpool
Ohio (Columbiana)
1,023,000 USD (One Million Twenty-Three Thousand $)
1040 Lake Avenue Branch (Northwest Savings Bank)
1040 Lake Avenue
44004 Ashtabula
Ohio (Ashtabula)
9,740,000 USD (Nine Million Seven Hundred and Fourty Thousand $)
1040 Lake Avenue
44004 Ashtabula
Ohio (Ashtabula)
9,740,000 USD (Nine Million Seven Hundred and Fourty Thousand $)
Buckeye Branch (The Huntington National Bank)
11623 Buckeye Road
44120 Cleveland
Ohio (Cuyahoga)
610,000 USD (Six Hundred and Ten Thousand $)
11623 Buckeye Road
44120 Cleveland
Ohio (Cuyahoga)
610,000 USD (Six Hundred and Ten Thousand $)
Englewood Meijer Branch (U.S. Bank National Association)
9200 North Main Street
45415 Dayton
Ohio (Montgomery)
277,000 USD (Two Hundred and Seventy-Seven Thousand $)
9200 North Main Street
45415 Dayton
Ohio (Montgomery)
277,000 USD (Two Hundred and Seventy-Seven Thousand $)
Harshman Road Meijer Branch (U.S. Bank National Association)
2744 Harshman Road
45424 Dayton
Ohio (Montgomery)
315,000 USD (Three Hundred and Fifteen Thousand $)
2744 Harshman Road
45424 Dayton
Ohio (Montgomery)
315,000 USD (Three Hundred and Fifteen Thousand $)
Beavercreek Meijer Branch (U.S. Bank National Association)
3822 Col. Glenn Highway
45324 Fairborn
Ohio (Greene)
474,000 USD (Four Hundred and Seventy-Four Thousand $)
3822 Col. Glenn Highway
45324 Fairborn
Ohio (Greene)
474,000 USD (Four Hundred and Seventy-Four Thousand $)
Springboro Pike Meijer Branch (U.S. Bank National Association)
5858 Springboro Pike
45449 Dayton
Ohio (Montgomery)
254,000 USD (Two Hundred and Fifty-Four Thousand $)
5858 Springboro Pike
45449 Dayton
Ohio (Montgomery)
254,000 USD (Two Hundred and Fifty-Four Thousand $)
Willoughby Branch (Fifth Third Bank)
38201 Mentor Avenue
44094 Willoughby
Ohio (Lake)
4,814,000 USD (Four Million Eight Hundred and Fourteen Thousand $)
38201 Mentor Avenue
44094 Willoughby
Ohio (Lake)
4,814,000 USD (Four Million Eight Hundred and Fourteen Thousand $)
Ashtabula Harbor Banking Center (The Andover Bank)
1630 West 19th Street
44004 Ashtabula
Ohio (Ashtabula)
12,796,000 USD (Twelve Million Seven Hundred and Ninety-Six Thousand $)
1630 West 19th Street
44004 Ashtabula
Ohio (Ashtabula)
12,796,000 USD (Twelve Million Seven Hundred and Ninety-Six Thousand $)
Bridge Street Branch (The Citizens National Bank of Chillicothe)
1240 N. Bridge Street
45601 Chillicothe
Ohio (Ross)
4,796,000 USD (Four Million Seven Hundred and Ninety-Six Thousand $)
1240 N. Bridge Street
45601 Chillicothe
Ohio (Ross)
4,796,000 USD (Four Million Seven Hundred and Ninety-Six Thousand $)
Cleveland Branch (J. P. Morgan Trust Company, National Association)
250 West Huron Road, Suite 2
44115 Cleveland
Ohio (Cuyahoga)
0 USD (zero $)
250 West Huron Road, Suite 2
44115 Cleveland
Ohio (Cuyahoga)
0 USD (zero $)
Pleasantville Branch (Commodore Bank)
101 South Main St.
43148 Pleasantville
Ohio (Fairfield)
904,000 USD (Nine Hundred and Four Thousand $)
101 South Main St.
43148 Pleasantville
Ohio (Fairfield)
904,000 USD (Nine Hundred and Four Thousand $)
Lakeview Branch (Champaign National Bank)
165 East Lake Avenue
43331 Lakeview
Ohio (Logan)
7,771,000 USD (Seven Million Seven Hundred and Seventy-One Thousand $)
165 East Lake Avenue
43331 Lakeview
Ohio (Logan)
7,771,000 USD (Seven Million Seven Hundred and Seventy-One Thousand $)
Powell Road Branch (Bank One, National Association)
4066 West Powell Road
43065 Powell
Ohio (Delaware)
13,587,000 USD (Thirteen Million Five Hundred and Eigthy-Seven Thousand $)
4066 West Powell Road
43065 Powell
Ohio (Delaware)
13,587,000 USD (Thirteen Million Five Hundred and Eigthy-Seven Thousand $)
Twinsburg Branch (Keybank National Association)
2566 Aurora Road
44087 Twinsburg
Ohio (Summit)
6,028,000 USD (Six Million Twenty-Eight Thousand $)
2566 Aurora Road
44087 Twinsburg
Ohio (Summit)
6,028,000 USD (Six Million Twenty-Eight Thousand $)
Stone Road Branch (Belpre Savings Bank)
Stone Road and Washington Bo
45714 Belpre
Ohio (Washington)
44,368,000 USD (Fourty-Four Million Three Hundred and Sixty-Eight Thousand $)
Stone Road and Washington Bo
45714 Belpre
Ohio (Washington)
44,368,000 USD (Fourty-Four Million Three Hundred and Sixty-Eight Thousand $)
Www.charterone.com Branch (Charter One Bank, National Association)
1215 Superior Ave.
44114 Cleveland
Ohio (Cuyahoga)
317,669,000 USD (Three Hundred and Seventeen Million Six Hundred and Sixty-Nine Thousand $)
1215 Superior Ave.
44114 Cleveland
Ohio (Cuyahoga)
317,669,000 USD (Three Hundred and Seventeen Million Six Hundred and Sixty-Nine Thousand $)
Prince Avenue Branch (Regions Bank)
2009 Prince Avenue
30606 Athens
Georgia (Clarke)
950,000 USD (Nine Hundred and Fifty Thousand $)
2009 Prince Avenue
30606 Athens
Georgia (Clarke)
950,000 USD (Nine Hundred and Fifty Thousand $)
106 Washington Avenue (Athens Federal Community Bank)
106 Washington Avenue
37303 Athens
Tennessee (McMinn)
83,329,000 USD (Eigthy-Three Million Three Hundred and Twenty-Nine Thousand $)
106 Washington Avenue
37303 Athens
Tennessee (McMinn)
83,329,000 USD (Eigthy-Three Million Three Hundred and Twenty-Nine Thousand $)
1103 Decatur Pike (Athens Federal Community Bank)
1103 Decatur Pike
37303 Athens
Tennessee (McMinn)
14,542,000 USD (Fourteen Million Five Hundred and Fourty-Two Thousand $)
1103 Decatur Pike
37303 Athens
Tennessee (McMinn)
14,542,000 USD (Fourteen Million Five Hundred and Fourty-Two Thousand $)
Commerce Street Branch (Arvest Bank)
200 Commerce Street, Suite 1
72201 Little Rock
Arkansas (Pulaski)
5,453,000 USD (Five Million Four Hundred and Fifty-Three Thousand $)
200 Commerce Street, Suite 1
72201 Little Rock
Arkansas (Pulaski)
5,453,000 USD (Five Million Four Hundred and Fifty-Three Thousand $)
West New Hope Branch (Arvest Bank)
701 West New Hope Road
72756 Rogers
Arkansas (Benton)
2,872,000 USD (Two Million Eight Hundred and Seventy-Two Thousand $)
701 West New Hope Road
72756 Rogers
Arkansas (Benton)
2,872,000 USD (Two Million Eight Hundred and Seventy-Two Thousand $)
North Poplar Branch (Simmons First Bank)
125 North Poplar
72143 Searcy
Arkansas (White)
49,526,000 USD (Fourty-Nine Million Five Hundred and Twenty-Six Thousand $)
125 North Poplar
72143 Searcy
Arkansas (White)
49,526,000 USD (Fourty-Nine Million Five Hundred and Twenty-Six Thousand $)
Deltona Branch (Riverside National Bank of Florida)
1229 I - J Providence Boulev
32725 Deltona
Florida (Volusia)
2,287,000 USD (Two Million Two Hundred and Eigthy-Seven Thousand $)
1229 I - J Providence Boulev
32725 Deltona
Florida (Volusia)
2,287,000 USD (Two Million Two Hundred and Eigthy-Seven Thousand $)
Deland Branch (Riverside National Bank of Florida)
342 #b East New York Avenue
32724 Deland
Florida (Volusia)
7,824,000 USD (Seven Million Eight Hundred and Twenty-Four Thousand $)
342 #b East New York Avenue
32724 Deland
Florida (Volusia)
7,824,000 USD (Seven Million Eight Hundred and Twenty-Four Thousand $)
Dublin Hills Branch (Wells Fargo Bank, National Association)
4400 Tassajara Road
94568 Dublin
California (Alameda)
11,689,000 USD (Eleven Million Six Hundred and Eigthy-Nine Thousand $)
4400 Tassajara Road
94568 Dublin
California (Alameda)
11,689,000 USD (Eleven Million Six Hundred and Eigthy-Nine Thousand $)
Grant Road Branch (First National Bank of Arizona)
6298 E. Grant Road
85712 Tucson
Arizona (Pima)
22,147,000 USD (Twenty-Two Million One Hundred and Fourty-Seven Thousand $)
6298 E. Grant Road
85712 Tucson
Arizona (Pima)
22,147,000 USD (Twenty-Two Million One Hundred and Fourty-Seven Thousand $)
Anaheim Office (Harbor National Bank)
101 East Lincoln Ave., Suite
92805 Anaheim
California (Orange)
25,141,000 USD (Twenty-Five Million One Hundred and Fourty-One Thousand $)
101 East Lincoln Ave., Suite
92805 Anaheim
California (Orange)
25,141,000 USD (Twenty-Five Million One Hundred and Fourty-One Thousand $)
Sierra Pointe Branch (Bank One, National Association)
14500 N. Frank Lloyd Wright
85260 Scottsdale
Arizona (Maricopa)
0 USD (zero $)
14500 N. Frank Lloyd Wright
85260 Scottsdale
Arizona (Maricopa)
0 USD (zero $)
Lakewood Forest Branch (Regions Bank)
11550 Louetta Road
77070 Houston
Texas (Harris)
1,898,000 USD (One Million Eight Hundred and Ninety-Eight Thousand $)
11550 Louetta Road
77070 Houston
Texas (Harris)
1,898,000 USD (One Million Eight Hundred and Ninety-Eight Thousand $)
Original information:
# FDIC Certificate Number: 18418
# FRB ID Number: 869524.00000000
# OTS Docket Number: 9224.00000000
# Institution Name: CITIZENS BANK OF LOGAN OHIO
# Institution Name: The Citizens Bank of Logan, Ohio
# FRB ID Number (Band Holding Company): 2299077.00000000
# Name of regulatory high hold (BHC): CITIZENS INDEPENDENT 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): LOGAN
# 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): Hocking
# County Number (Institution): 73.00000000
# State and County Number (Institution): 39073.00000000
# Institution Headquarters, City: Logan
# Institution Headquarters, City (USPS): Logan
# Address (Institution): P. O. Box 591
# Zip Code (Institution): 43138
# 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: 133338.00000000
# Deposits (Branch) (in thousand of dollars): 1372.00000000
# Total Assets: 154760.00000000
# 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
# CENCODES C,E,N, or M: E
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# 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): 365507.00000000
# Name (Branch)): Athens Walmart Branch
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Athens
# Country Number (Branch): 9.00000000
# State and County Number (Branch): 39009
# City (Reported)(Branch): Athens
# City (USPS)(Branch): Athens
# Address(Branch): 929 East State Street
# Zip Code (Branch): 45701
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 12
# Consol/Estimated/Non-Dep: 1
# 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: 390099734001
# Core Based Statistical Area Name (Institution): Athens, OH
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 11900
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 11900
# Core Based Statistical Area Name (Branch): Athens, OH
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# 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: 18418
# FRB ID Number: 869524.00000000
# OTS Docket Number: 9224.00000000
# Institution Name: CITIZENS BANK OF LOGAN OHIO
# Institution Name: The Citizens Bank of Logan, Ohio
# FRB ID Number (Band Holding Company): 2299077.00000000
# Name of regulatory high hold (BHC): CITIZENS INDEPENDENT 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): LOGAN
# 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): Hocking
# County Number (Institution): 73.00000000
# State and County Number (Institution): 39073.00000000
# Institution Headquarters, City: Logan
# Institution Headquarters, City (USPS): Logan
# Address (Institution): P. O. Box 591
# Zip Code (Institution): 43138
# 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: 133338.00000000
# Deposits (Branch) (in thousand of dollars): 1372.00000000
# Total Assets: 154760.00000000
# 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
# CENCODES C,E,N, or M: E
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# 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): 365507.00000000
# Name (Branch)): Athens Walmart Branch
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Athens
# Country Number (Branch): 9.00000000
# State and County Number (Branch): 39009
# City (Reported)(Branch): Athens
# City (USPS)(Branch): Athens
# Address(Branch): 929 East State Street
# Zip Code (Branch): 45701
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 12
# Consol/Estimated/Non-Dep: 1
# 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: 390099734001
# Core Based Statistical Area Name (Institution): Athens, OH
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 11900
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 11900
# Core Based Statistical Area Name (Branch): Athens, OH
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# 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