Latham Branch, Piketon (Ohio) 45661, 13256 State Route 124
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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)
Latham Branch, Piketon (Ohio) 45661, 13256 State Route 124
Name (Branch)): Latham Branch
Address(Branch): 13256 State Route 124
Zip Code (Branch): 45661
City (Reported)(Branch): Piketon
County Name (Branch): Pike
State Name (Branch): Ohio
Address(Branch): 13256 State Route 124
Zip Code (Branch): 45661
City (Reported)(Branch): Piketon
County Name (Branch): Pike
State Name (Branch): Ohio
Institution Name: FIRST NB OF WAVERLY
Address (Institution): P. O. Box 147
Zip Code (Institution): 45690
Institution Headquarters, City: Waverly
County Name(Institution): Pike
State Name (Institution Headquarters): Ohio
Address (Institution): P. O. Box 147
Zip Code (Institution): 45690
Institution Headquarters, City: Waverly
County Name(Institution): Pike
State Name (Institution Headquarters): Ohio
Total Assets: 151,516,000 USD (One Hundred and Fifty-One Million Five Hundred and Sixteen Thousand $)
Total Domestic Deposits: 137,148,000 USD (One Hundred and Thirty-Seven Million One Hundred and Fourty-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 4,115,000 USD (Four Million One Hundred and Fifteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 137,148,000 USD (One Hundred and Thirty-Seven Million One Hundred and Fourty-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 4,115,000 USD (Four Million One Hundred and Fifteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Cape May Branch (The National Bank and Trust Company)
150 Cape May Drive
45177 Wilmington
Ohio (Clinton)
172,000 USD (One Hundred and Seventy-Two Thousand $)
150 Cape May Drive
45177 Wilmington
Ohio (Clinton)
172,000 USD (One Hundred and Seventy-Two Thousand $)
Dover Branch (Advantage Bank)
547 S. James Street
44622 Dover
Ohio (Tuscarawas)
6,970,000 USD (Six Million Nine Hundred and Seventy Thousand $)
547 S. James Street
44622 Dover
Ohio (Tuscarawas)
6,970,000 USD (Six Million Nine Hundred and Seventy Thousand $)
Thornville Branch (The Peoples National Bank of New Lexington)
14806 Zion Road
43076 Thornville
Ohio (Perry)
3,526,000 USD (Three Million Five Hundred and Twenty-Six Thousand $)
14806 Zion Road
43076 Thornville
Ohio (Perry)
3,526,000 USD (Three Million Five Hundred and Twenty-Six 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 $)
Blackjack Road Branch (First-Knox National Bank)
8461 Blackjack Road
43050 Mount Vernon
Ohio (Knox)
372,000 USD (Three Hundred and Seventy-Two Thousand $)
8461 Blackjack Road
43050 Mount Vernon
Ohio (Knox)
372,000 USD (Three Hundred and Seventy-Two Thousand $)
Orwell Branch (The Middlefield Banking Company)
30 South Maple Avenue
44076 Orwell
Ohio (Ashtabula)
2,295,000 USD (Two Million Two Hundred and Ninety-Five Thousand $)
30 South Maple Avenue
44076 Orwell
Ohio (Ashtabula)
2,295,000 USD (Two Million Two Hundred and Ninety-Five Thousand $)
Crestline Branch (The Farmers State Bank of New Washington, Ohio)
204 N. Seltzer Street
44827 Crestline
Ohio (Crawford)
791,000 USD (Seven Hundred and Ninety-One Thousand $)
204 N. Seltzer Street
44827 Crestline
Ohio (Crawford)
791,000 USD (Seven Hundred and Ninety-One Thousand $)
Marion Office Branch (The First Citizens National Bank of Upper Sandusky)
1240 Delaware Ave
43302 Marion
Ohio (Marion)
3,904,000 USD (Three Million Nine Hundred and Four Thousand $)
1240 Delaware Ave
43302 Marion
Ohio (Marion)
3,904,000 USD (Three Million Nine Hundred and Four Thousand $)
Beech Street Branch (The Merchants National Bank)
145 W. Beech St.
45133 Hillsboro
Ohio (Highland)
32,067,000 USD (Thirty-Two Million Sixty-Seven Thousand $)
145 W. Beech St.
45133 Hillsboro
Ohio (Highland)
32,067,000 USD (Thirty-Two Million Sixty-Seven Thousand $)
West Chester Branch (The North Side Bank and Trust Company)
8615 Shepherd Farm Drive
45069 West Chester
Ohio (Butler)
4,586,000 USD (Four Million Five Hundred and Eigthy-Six Thousand $)
8615 Shepherd Farm Drive
45069 West Chester
Ohio (Butler)
4,586,000 USD (Four Million Five Hundred and Eigthy-Six Thousand $)
Van Vert Branch (The Citizens National Bank of Bluffton)
1199 Westwood Drive
45891 Van Wert
Ohio (Van Wert)
5,551,000 USD (Five Million Five Hundred and Fifty-One Thousand $)
1199 Westwood Drive
45891 Van Wert
Ohio (Van Wert)
5,551,000 USD (Five Million Five Hundred and Fifty-One Thousand $)
Huber Heights Branch (The Citizens National Bank of Southwestern Ohio)
7455 Old Troy Pike
45424 Huber Heights
Ohio (Montgomery)
3,721,000 USD (Three Million Seven Hundred and Twenty-One Thousand $)
7455 Old Troy Pike
45424 Huber Heights
Ohio (Montgomery)
3,721,000 USD (Three Million Seven Hundred and Twenty-One Thousand $)
Stow Branch (Valley Savings Bank)
3707 Darrow Road, Unit B
44224 Stow
Ohio (Summit)
757,000 USD (Seven Hundred and Fifty-Seven Thousand $)
3707 Darrow Road, Unit B
44224 Stow
Ohio (Summit)
757,000 USD (Seven Hundred and Fifty-Seven Thousand $)
Delaware Branch (Peoples Bank, National Association)
351 West Central Avenue
43015 Delaware
Ohio (Delaware)
0 USD (zero $)
351 West Central Avenue
43015 Delaware
Ohio (Delaware)
0 USD (zero $)
Mason Branch (1st National Bank)
7451 Mason Montgomery Road
45040 Mason
Ohio (Warren)
138,000 USD (One Hundred and Thirty-Eight Thousand $)
7451 Mason Montgomery Road
45040 Mason
Ohio (Warren)
138,000 USD (One Hundred and Thirty-Eight Thousand $)
Grandview Heights Branch (Sky Bank)
1669 West 5th Avenue
43212 Columbus
Ohio (Franklin)
2,947,000 USD (Two Million Nine Hundred and Fourty-Seven Thousand $)
1669 West 5th Avenue
43212 Columbus
Ohio (Franklin)
2,947,000 USD (Two Million Nine Hundred and Fourty-Seven Thousand $)
South Burnett Branch (Fifth Third Bank)
612 South Burnett Road
45505 Springfield
Ohio (Clark)
1,719,000 USD (One Million Seven Hundred and Nineteen Thousand $)
612 South Burnett Road
45505 Springfield
Ohio (Clark)
1,719,000 USD (One Million Seven Hundred and Nineteen Thousand $)
Macedonia Branch (Fifth Third Bank)
943 East Aurora Road
44056 Macedonia
Ohio (Summit)
4,707,000 USD (Four Million Seven Hundred and Seven Thousand $)
943 East Aurora Road
44056 Macedonia
Ohio (Summit)
4,707,000 USD (Four Million Seven Hundred and Seven Thousand $)
Bainbridge Branch (Fifth Third Bank)
8355 East Washington Street
44023 Chagrin Falls
Ohio (Geauga)
25,039,000 USD (Twenty-Five Million Thirty-Nine Thousand $)
8355 East Washington Street
44023 Chagrin Falls
Ohio (Geauga)
25,039,000 USD (Twenty-Five Million Thirty-Nine Thousand $)
2412 Texas Ave (Washington Mutual Bank, FA)
2412 Texas Ave
77840 College Station
Texas (Brazos)
4,115,000 USD (Four Million One Hundred and Fifteen Thousand $)
2412 Texas Ave
77840 College Station
Texas (Brazos)
4,115,000 USD (Four Million One Hundred and Fifteen Thousand $)
Kent Branch (Valley Bank)
604 W Meeker Ste 102
98032 Kent
Washington (Pierce)
3,268,000 USD (Three Million Two Hundred and Sixty-Eight Thousand $)
604 W Meeker Ste 102
98032 Kent
Washington (Pierce)
3,268,000 USD (Three Million Two Hundred and Sixty-Eight Thousand $)
Sahara Branch (Valley Bank)
3500 W. Sahara Ave.
89102 Las Vegas
Nevada (Clark)
45,688,000 USD (Fourty-Five Million Six Hundred and Eigthy-Eight Thousand $)
3500 W. Sahara Ave.
89102 Las Vegas
Nevada (Clark)
45,688,000 USD (Fourty-Five Million Six Hundred and Eigthy-Eight Thousand $)
Fort& Vinewood Branch (Monroe Bank & Trust)
2517 Fort Street
48192 Wyandotte
Michigan (Wayne)
7,281,000 USD (Seven Million Two Hundred and Eigthy-One Thousand $)
2517 Fort Street
48192 Wyandotte
Michigan (Wayne)
7,281,000 USD (Seven Million Two Hundred and Eigthy-One Thousand $)
Omaha Downtown-10th and Douglas Branch (Pinnacle Bank)
1016 Douglas On The Mall
68102 Omaha
Nebraska (Douglas)
865,000 USD (Eight Hundred and Sixty-Five Thousand $)
1016 Douglas On The Mall
68102 Omaha
Nebraska (Douglas)
865,000 USD (Eight Hundred and Sixty-Five Thousand $)
Cayey Branch (R-G Premier Bank of Puerto Rico)
Plaza Cayey Centro Carr Esta
00737 Cayey
Puerto Rico (Cayey)
6,061,000 USD (Six Million Sixty-One Thousand $)
Plaza Cayey Centro Carr Esta
00737 Cayey
Puerto Rico (Cayey)
6,061,000 USD (Six Million Sixty-One Thousand $)
Rocky Point Branch (Bank of Smithtown)
293 Route 25a
11778 Rocky Point
New York (Suffolk)
6,698,000 USD (Six Million Six Hundred and Ninety-Eight Thousand $)
293 Route 25a
11778 Rocky Point
New York (Suffolk)
6,698,000 USD (Six Million Six Hundred and Ninety-Eight Thousand $)
Wading River Branch (Bank of Smithtown)
6241 Route 25a
11792 Wading River
New York (Suffolk)
15,176,000 USD (Fifteen Million One Hundred and Seventy-Six Thousand $)
6241 Route 25a
11792 Wading River
New York (Suffolk)
15,176,000 USD (Fifteen Million One Hundred and Seventy-Six Thousand $)
Waverly Woods Branch (Farmers & Mechanics Bank)
2151 Warwick Way
21104 Woodstock
Maryland (Howard)
14,150,000 USD (Fourteen Million One Hundred and Fifty Thousand $)
2151 Warwick Way
21104 Woodstock
Maryland (Howard)
14,150,000 USD (Fourteen Million One Hundred and Fifty Thousand $)
Westview Branch (Farmers & Mechanics Bank)
5279 Buckeystown Pike
21704 Frederick
Maryland (Frederick)
34,329,000 USD (Thirty-Four Million Three Hundred and Twenty-Nine Thousand $)
5279 Buckeystown Pike
21704 Frederick
Maryland (Frederick)
34,329,000 USD (Thirty-Four Million Three Hundred and Twenty-Nine Thousand $)
Scranton Branch (Community Bank & Trust Company)
601 W Lackawanna Ave
18504 Scranton
Pennsylvania (Lackawanna)
21,753,000 USD (Twenty-One Million Seven Hundred and Fifty-Three Thousand $)
601 W Lackawanna Ave
18504 Scranton
Pennsylvania (Lackawanna)
21,753,000 USD (Twenty-One Million Seven Hundred and Fifty-Three Thousand $)
Original information:
# FDIC Certificate Number: 6725
# FRB ID Number: 263627.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FIRST NB OF WAVERLY
# Institution Name: The First National Bank of Waverly
# FRB ID Number (Band Holding Company): 3015612.00000000
# Name of regulatory high hold (BHC): CENTRAL OHIO BANCORP
# 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): WAVERLY
# 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): Pike
# County Number (Institution): 131.00000000
# State and County Number (Institution): 39131.00000000
# Institution Headquarters, City: Waverly
# Institution Headquarters, City (USPS): Waverly
# Address (Institution): P. O. Box 147
# Zip Code (Institution): 45690
# 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: 137148.00000000
# Deposits (Branch) (in thousand of dollars): 4115.00000000
# Total Assets: 151516.00000000
# 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: 5
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 419454.00000000
# Name (Branch)): Latham Branch
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Pike
# Country Number (Branch): 131.00000000
# State and County Number (Branch): 39131
# City (Reported)(Branch): Piketon
# City (USPS)(Branch): Piketon
# Address(Branch): 13256 State Route 124
# Zip Code (Branch): 45661
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 12
# 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: 391319527001
# 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: 6725
# FRB ID Number: 263627.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FIRST NB OF WAVERLY
# Institution Name: The First National Bank of Waverly
# FRB ID Number (Band Holding Company): 3015612.00000000
# Name of regulatory high hold (BHC): CENTRAL OHIO BANCORP
# 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): WAVERLY
# 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): Pike
# County Number (Institution): 131.00000000
# State and County Number (Institution): 39131.00000000
# Institution Headquarters, City: Waverly
# Institution Headquarters, City (USPS): Waverly
# Address (Institution): P. O. Box 147
# Zip Code (Institution): 45690
# 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: 137148.00000000
# Deposits (Branch) (in thousand of dollars): 4115.00000000
# Total Assets: 151516.00000000
# 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: 5
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 419454.00000000
# Name (Branch)): Latham Branch
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Pike
# Country Number (Branch): 131.00000000
# State and County Number (Branch): 39131
# City (Reported)(Branch): Piketon
# City (USPS)(Branch): Piketon
# Address(Branch): 13256 State Route 124
# Zip Code (Branch): 45661
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 12
# 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: 391319527001
# 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