3081 University Ave. Branch, Morgantown (West Virginia) 26505, 3081 University Ave.
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##Szablon_SPECDESC##
3081 University Ave. Branch, Morgantown (West Virginia) 26505, 3081 University Ave.
Name (Branch)): 3081 University Ave. Branch
Address(Branch): 3081 University Ave.
Zip Code (Branch): 26505
City (Reported)(Branch): Morgantown
County Name (Branch): Monongalia
State Name (Branch): West Virginia
Address(Branch): 3081 University Ave.
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): 5,033,000 USD (Five Million Thirty-Three 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): 5,033,000 USD (Five Million Thirty-Three Thousand $)
Industry Specialization Description: CONSUMER LENDING
Hedgesville Branch (Bank of Charles Town)
119 Cowardly Lion Drive
25427 Hedgesville
West Virginia (Berkeley)
275,000 USD (Two Hundred and Seventy-Five Thousand $)
119 Cowardly Lion Drive
25427 Hedgesville
West Virginia (Berkeley)
275,000 USD (Two Hundred and Seventy-Five Thousand $)
Nutter Fort Office (BCBank, Inc.)
1105 Buckhannon Pike
26301 Nutter Fort
West Virginia (Harrison)
3,089,000 USD (Three Million Eigthy-Nine Thousand $)
1105 Buckhannon Pike
26301 Nutter Fort
West Virginia (Harrison)
3,089,000 USD (Three Million Eigthy-Nine Thousand $)
Mcnb Banks Princeton Loan Center Branch (MCNB Bank, National Association)
P O Box 750
24740 Princeton
West Virginia (Mercer)
25,155,000 USD (Twenty-Five Million One Hundred and Fifty-Five Thousand $)
P O Box 750
24740 Princeton
West Virginia (Mercer)
25,155,000 USD (Twenty-Five Million One Hundred and Fifty-Five Thousand $)
Kanawha City Branch (United Bank)
4901 Maccorkle Avenue Se
25304 Charleston
West Virginia (Kanawha)
3,164,000 USD (Three Million One Hundred and Sixty-Four Thousand $)
4901 Maccorkle Avenue Se
25304 Charleston
West Virginia (Kanawha)
3,164,000 USD (Three Million One Hundred and Sixty-Four Thousand $)
Teays Valley Banking Center Branch (Fifth Third Bank)
3049 Mount Vernon Rd
25526 Hurricane
West Virginia (Putnam)
2,851,000 USD (Two Million Eight Hundred and Fifty-One Thousand $)
3049 Mount Vernon Rd
25526 Hurricane
West Virginia (Putnam)
2,851,000 USD (Two Million Eight Hundred and Fifty-One Thousand $)
Charleston Capitol Street BC Branch (Fifth Third Bank)
128 Capitol Street
25301 Charleston
West Virginia (Kanawha)
2,990,000 USD (Two Million Nine Hundred and Ninety Thousand $)
128 Capitol Street
25301 Charleston
West Virginia (Kanawha)
2,990,000 USD (Two Million Nine Hundred and Ninety Thousand $)
Elkins Drive-Thru Branch (The Huntington National Bank)
324 Davis Avenue
26241 Elkins
West Virginia (Randolph)
0 USD (zero $)
324 Davis Avenue
26241 Elkins
West Virginia (Randolph)
0 USD (zero $)
Mason Branch (The Farmers Bank and Savings Company of Pomeroy, Ohio)
424 Second Street
25260 Mason
West Virginia (Mason)
9,437,000 USD (Nine Million Four Hundred and Thirty-Seven Thousand $)
424 Second Street
25260 Mason
West Virginia (Mason)
9,437,000 USD (Nine Million Four Hundred and Thirty-Seven Thousand $)
Somerset Branch (Farmers & Merchants Bank and Trust)
Route 340 Somerset Village
25414 Charles Town
West Virginia (Jefferson)
3,826,000 USD (Three Million Eight Hundred and Twenty-Six Thousand $)
Route 340 Somerset Village
25414 Charles Town
West Virginia (Jefferson)
3,826,000 USD (Three Million Eight Hundred and Twenty-Six Thousand $)
70 Mcdowell Street (Ameribank, Inc.)
70 Mcdowell Street
24801 Welch
West Virginia (McDowell)
1,000 USD (One Thousand $)
70 Mcdowell Street
24801 Welch
West Virginia (McDowell)
1,000 USD (One Thousand $)
Miller Drive Branch (Citizens First Bank, Inc.)
103 Miller Drive
25271 Ripley
West Virginia (Jackson)
10,368,000 USD (Ten Million Three Hundred and Sixty-Eight Thousand $)
103 Miller Drive
25271 Ripley
West Virginia (Jackson)
10,368,000 USD (Ten Million Three Hundred and Sixty-Eight Thousand $)
Hospital Drive Branch (The First State Bank)
1011 Hospital Drive, Suite 1
25526 Hurricane
West Virginia (Putnam)
1,464,000 USD (One Million Four Hundred and Sixty-Four Thousand $)
1011 Hospital Drive, Suite 1
25526 Hurricane
West Virginia (Putnam)
1,464,000 USD (One Million Four Hundred and Sixty-Four Thousand $)
South Walker Street Branch (MCNB Bank, National Association)
322 South Walker Street
24740 Princeton
West Virginia (Mercer)
10,110,000 USD (Ten Million One Hundred and Ten Thousand $)
322 South Walker Street
24740 Princeton
West Virginia (Mercer)
10,110,000 USD (Ten Million One Hundred and Ten 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Lehi Office (Central Bank)
475 East Main Street
84043 Lehi
Utah (Utah)
153,000 USD (One Hundred and Fifty-Three Thousand $)
475 East Main Street
84043 Lehi
Utah (Utah)
153,000 USD (One Hundred and Fifty-Three Thousand $)
Dickson Branch (PrimeTrust Bank)
176 Beasley Drive
37055 Dickson
Tennessee (Dickson)
5,443,000 USD (Five Million Four Hundred and Fourty-Three Thousand $)
176 Beasley Drive
37055 Dickson
Tennessee (Dickson)
5,443,000 USD (Five Million Four Hundred and Fourty-Three Thousand $)
Homestead Village Retirment Comm. Branch (Bank of Lancaster County, National Association)
1800 Village Circle
17604 Lancaster
Pennsylvania (Lancaster)
188,000 USD (One Hundred and Eigthy-Eight Thousand $)
1800 Village Circle
17604 Lancaster
Pennsylvania (Lancaster)
188,000 USD (One Hundred and Eigthy-Eight Thousand $)
North Buffalo Branch (Nevada State Bank)
2500 North Buffalo Drive, Su
89128 Las Vegas
Nevada (Clark)
6,879,000 USD (Six Million Eight Hundred and Seventy-Nine Thousand $)
2500 North Buffalo Drive, Su
89128 Las Vegas
Nevada (Clark)
6,879,000 USD (Six Million Eight Hundred and Seventy-Nine Thousand $)
Craig and Clayton Branch (Nevada State Bank)
2014 West Craig Road
89032 North Las Vegas
Nevada (Clark)
6,570,000 USD (Six Million Five Hundred and Seventy Thousand $)
2014 West Craig Road
89032 North Las Vegas
Nevada (Clark)
6,570,000 USD (Six Million Five Hundred and Seventy Thousand $)
Northfield Banking Center (Fifth Third Bank, Indiana)
12626 US 41
47725 Evansville
Indiana (Vanderburgh)
3,783,000 USD (Three Million Seven Hundred and Eigthy-Three Thousand $)
12626 US 41
47725 Evansville
Indiana (Vanderburgh)
3,783,000 USD (Three Million Seven Hundred and Eigthy-Three Thousand $)
515 South Flower Street Branch (U.S. Trust Company, National Association)
515 South Flower Street, Sui
90071 Los Angeles
California (Los Angeles)
419,590,000 USD (Four Hundred and Nineteen Million Five Hundred and Ninety Thousand $)
515 South Flower Street, Sui
90071 Los Angeles
California (Los Angeles)
419,590,000 USD (Four Hundred and Nineteen Million Five Hundred and Ninety Thousand $)
Eagle - Mcmillan Branch (Wells Fargo Bank Northwest, National Association)
4712 N. Eagle Road
83713 Boise
Idaho (Ada)
135,000 USD (One Hundred and Thirty-Five Thousand $)
4712 N. Eagle Road
83713 Boise
Idaho (Ada)
135,000 USD (One Hundred and Thirty-Five Thousand $)
Little Snake River Branch (Hulett National Bank)
15 North Penland Street
82321 Baggs
Wyoming (Carbon)
697,000 USD (Six Hundred and Ninety-Seven Thousand $)
15 North Penland Street
82321 Baggs
Wyoming (Carbon)
697,000 USD (Six Hundred and Ninety-Seven Thousand $)
Hammond Branch (Central Progressive Bank)
111 North Oak Street
70401 Hammond
Louisiana (Tangipahoa)
18,833,000 USD (Eightteen Million Eight Hundred and Thirty-Three Thousand $)
111 North Oak Street
70401 Hammond
Louisiana (Tangipahoa)
18,833,000 USD (Eightteen Million Eight Hundred and Thirty-Three 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): 5033.00000000
# 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: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 419234.00000000
# Name (Branch)): 3081 University Ave. 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): 3081 University Ave.
# 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: 540610104002
# 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): 5033.00000000
# 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: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 419234.00000000
# Name (Branch)): 3081 University Ave. 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): 3081 University Ave.
# 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: 540610104002
# 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