Orwell Branch, Orwell (Ohio) 44076, 30 South Maple Avenue
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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)
Orwell Branch, Orwell (Ohio) 44076, 30 South Maple Avenue
Name (Branch)): Orwell Branch
Address(Branch): 30 South Maple Avenue
Zip Code (Branch): 44076
City (Reported)(Branch): Orwell
County Name (Branch): Ashtabula
State Name (Branch): Ohio
Address(Branch): 30 South Maple Avenue
Zip Code (Branch): 44076
City (Reported)(Branch): Orwell
County Name (Branch): Ashtabula
State Name (Branch): Ohio
Institution Name: MIDDLEFIELD BANKING CO
Address (Institution): P. O. Box 35
Zip Code (Institution): 44062
Institution Headquarters, City: Middlefield
County Name(Institution): Geauga
State Name (Institution Headquarters): Ohio
Address (Institution): P. O. Box 35
Zip Code (Institution): 44062
Institution Headquarters, City: Middlefield
County Name(Institution): Geauga
State Name (Institution Headquarters): Ohio
Total Assets: 249,600,000 USD (Two Hundred and Fourty-Nine Million Six Hundred Thousand $)
Total Domestic Deposits: 206,449,000 USD (Two Hundred and Six Million Four Hundred and Fourty-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 2,295,000 USD (Two Million Two Hundred and Ninety-Five Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Total Domestic Deposits: 206,449,000 USD (Two Hundred and Six Million Four Hundred and Fourty-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 2,295,000 USD (Two Million Two Hundred and Ninety-Five Thousand $)
Industry Specialization Description: MORTGAGE LENDING
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 $)
Wadsworth Banking Ctr Branch (Fifth Third Bank)
1068 High Street
44281 Wadsworth
Ohio (Summit)
4,096,000 USD (Four Million Ninety-Six Thousand $)
1068 High Street
44281 Wadsworth
Ohio (Summit)
4,096,000 USD (Four Million Ninety-Six Thousand $)
Arena District Banking Center Branch (Fifth Third Bank)
155 West Nationwide Blvd
43266 Columbus
Ohio (Franklin)
12,096,000 USD (Twelve Million Ninety-Six Thousand $)
155 West Nationwide Blvd
43266 Columbus
Ohio (Franklin)
12,096,000 USD (Twelve Million Ninety-Six Thousand $)
Chardon Banking Center Branch (Fifth Third Bank)
349 Center Street
44024 Chardon
Ohio (Geauga)
4,342,000 USD (Four Million Three Hundred and Fourty-Two Thousand $)
349 Center Street
44024 Chardon
Ohio (Geauga)
4,342,000 USD (Four Million Three Hundred and Fourty-Two Thousand $)
Delaware Westfield Banking Center Branch (Fifth Third Bank)
1940 State Route 37
43015 Delaware
Ohio (Delaware)
740,000 USD (Seven Hundred and Fourty Thousand $)
1940 State Route 37
43015 Delaware
Ohio (Delaware)
740,000 USD (Seven Hundred and Fourty Thousand $)
Loveland Banking Center Branch (Fifth Third Bank)
10708 Loveland Madeira Rd
45140 Loveland
Ohio (Clermont)
451,000 USD (Four Hundred and Fifty-One Thousand $)
10708 Loveland Madeira Rd
45140 Loveland
Ohio (Clermont)
451,000 USD (Four Hundred and Fifty-One Thousand $)
Sebring Copeland Oaks Branch (Sky Bank)
800 S. 15th St.
44672 Sebring
Ohio (Mahoning)
4,597,000 USD (Four Million Five Hundred and Ninety-Seven Thousand $)
800 S. 15th St.
44672 Sebring
Ohio (Mahoning)
4,597,000 USD (Four Million Five Hundred and Ninety-Seven 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 $)
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 $)
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 $)
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 $)
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 $)
Latham Branch (The First National Bank of Waverly)
13256 State Route 124
45661 Piketon
Ohio (Pike)
4,115,000 USD (Four Million One Hundred and Fifteen Thousand $)
13256 State Route 124
45661 Piketon
Ohio (Pike)
4,115,000 USD (Four Million One Hundred and Fifteen 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 $)
Cooperstown Branch (First State Bank of Sharon)
406 9th Street Sw
58425 Cooperstown
North Dakota (Griggs)
4,867,000 USD (Four Million Eight Hundred and Sixty-Seven Thousand $)
406 9th Street Sw
58425 Cooperstown
North Dakota (Griggs)
4,867,000 USD (Four Million Eight Hundred and Sixty-Seven Thousand $)
Ben's Supermarket Branch (Tri-County Bank)
4436 Main Street
48416 Brown City
Michigan (Sanilac)
0 USD (zero $)
4436 Main Street
48416 Brown City
Michigan (Sanilac)
0 USD (zero $)
Highway 24 Branch (Kansas State Bank of Manhattan)
8803 East Highway 24
66502 Manhattan
Kansas (Riley)
156,000 USD (One Hundred and Fifty-Six Thousand $)
8803 East Highway 24
66502 Manhattan
Kansas (Riley)
156,000 USD (One Hundred and Fifty-Six Thousand $)
Asheboro Branch (Carolina Bank)
505 South Church Street
27203 Asheboro
North Carolina (Randolph)
1,006,000 USD (One Million Six Thousand $)
505 South Church Street
27203 Asheboro
North Carolina (Randolph)
1,006,000 USD (One Million Six Thousand $)
Pelham Branch (Bank of Alabama)
2744 Highway 31 South
35124 Pelham
Alabama (Shelby)
2,758,000 USD (Two Million Seven Hundred and Fifty-Eight Thousand $)
2744 Highway 31 South
35124 Pelham
Alabama (Shelby)
2,758,000 USD (Two Million Seven Hundred and Fifty-Eight Thousand $)
Rohnert Park Branch (Summit State Bank)
6305 Commerce Boulevard
94928 Rohnert Park
California (Sonoma)
47,455,000 USD (Fourty-Seven Million Four Hundred and Fifty-Five Thousand $)
6305 Commerce Boulevard
94928 Rohnert Park
California (Sonoma)
47,455,000 USD (Fourty-Seven Million Four Hundred and Fifty-Five Thousand $)
Salem Branch (Farmers Bank & Trust Company, of Marion, Kentucky)
216 West Main Street
42078 Salem
Kentucky (Livingston)
10,989,000 USD (Ten Million Nine Hundred and Eigthy-Nine Thousand $)
216 West Main Street
42078 Salem
Kentucky (Livingston)
10,989,000 USD (Ten Million Nine Hundred and Eigthy-Nine Thousand $)
Surfacecreekbank Branch (MontroseBank)
945 S. Grand Mesa Drive
81413 Cedaredge
Colorado (Delta)
24,956,000 USD (Twenty-Four Million Nine Hundred and Fifty-Six Thousand $)
945 S. Grand Mesa Drive
81413 Cedaredge
Colorado (Delta)
24,956,000 USD (Twenty-Four Million Nine Hundred and Fifty-Six Thousand $)
Amherst Office Branch (Evans National Bank)
3388 Sheridan Drive
14226 Amherst
New York (Erie)
9,703,000 USD (Nine Million Seven Hundred and Three Thousand $)
3388 Sheridan Drive
14226 Amherst
New York (Erie)
9,703,000 USD (Nine Million Seven Hundred and Three Thousand $)
Whitney Point Branch (NBT Bank, National Association)
2950 Nys Route 11
13862 Whitney Point
New York (Broome)
13,220,000 USD (Thirteen Million Two Hundred and Twenty Thousand $)
2950 Nys Route 11
13862 Whitney Point
New York (Broome)
13,220,000 USD (Thirteen Million Two Hundred and Twenty Thousand $)
Original information:
# FDIC Certificate Number: 13716
# FRB ID Number: 177920.00000000
# OTS Docket Number: 14288.00000000
# Institution Name: MIDDLEFIELD BANKING CO
# Institution Name: The Middlefield Banking Company
# FRB ID Number (Band Holding Company): 1398740.00000000
# Name of regulatory high hold (BHC): MIDDLEFIELD BANC 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): MIDDLEFIELD
# 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): Geauga
# County Number (Institution): 55.00000000
# State and County Number (Institution): 39055.00000000
# Institution Headquarters, City: Middlefield
# Institution Headquarters, City (USPS): Middlefield
# Address (Institution): P. O. Box 35
# Zip Code (Institution): 44062
# 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: 206449.00000000
# Deposits (Branch) (in thousand of dollars): 2295.00000000
# Total Assets: 249600.00000000
# 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: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 419719.00000000
# Name (Branch)): Orwell Branch
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Ashtabula
# Country Number (Branch): 7.00000000
# State and County Number (Branch): 39007
# City (Reported)(Branch): Orwell
# City (USPS)(Branch): Orwell
# Address(Branch): 30 South Maple Avenue
# Zip Code (Branch): 44076
# 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: 39007001400
# Combined Statistical Area Name (Institution): Cleveland-Akron-Elyria, OH
# Core Based Statistical Area Name (Institution): Cleveland-Elyria-Mentor, OH
# Combined Statistical Areas (Institution): 184
# Core Based Statistical Areas (Institution): 17460
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 184
# Combined Statistical Area Name (Branch): Cleveland-Akron-Elyria, OH
# Core Based Statistical Areas (Branch): 11780
# Core Based Statistical Area Name (Branch): Ashtabula, OH
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 17460
# Metropolitan Statistical Area Name (Institution): Cleveland-Elyria-Mentor, OH
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 13716
# FRB ID Number: 177920.00000000
# OTS Docket Number: 14288.00000000
# Institution Name: MIDDLEFIELD BANKING CO
# Institution Name: The Middlefield Banking Company
# FRB ID Number (Band Holding Company): 1398740.00000000
# Name of regulatory high hold (BHC): MIDDLEFIELD BANC 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): MIDDLEFIELD
# 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): Geauga
# County Number (Institution): 55.00000000
# State and County Number (Institution): 39055.00000000
# Institution Headquarters, City: Middlefield
# Institution Headquarters, City (USPS): Middlefield
# Address (Institution): P. O. Box 35
# Zip Code (Institution): 44062
# 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: 206449.00000000
# Deposits (Branch) (in thousand of dollars): 2295.00000000
# Total Assets: 249600.00000000
# 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: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 419719.00000000
# Name (Branch)): Orwell Branch
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Ashtabula
# Country Number (Branch): 7.00000000
# State and County Number (Branch): 39007
# City (Reported)(Branch): Orwell
# City (USPS)(Branch): Orwell
# Address(Branch): 30 South Maple Avenue
# Zip Code (Branch): 44076
# 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: 39007001400
# Combined Statistical Area Name (Institution): Cleveland-Akron-Elyria, OH
# Core Based Statistical Area Name (Institution): Cleveland-Elyria-Mentor, OH
# Combined Statistical Areas (Institution): 184
# Core Based Statistical Areas (Institution): 17460
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 184
# Combined Statistical Area Name (Branch): Cleveland-Akron-Elyria, OH
# Core Based Statistical Areas (Branch): 11780
# Core Based Statistical Area Name (Branch): Ashtabula, OH
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 17460
# Metropolitan Statistical Area Name (Institution): Cleveland-Elyria-Mentor, OH
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000