Shelby Branch, Shelby (Ohio) 44875, 29 West Main 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)
Shelby Branch, Shelby (Ohio) 44875, 29 West Main Street
Name (Branch)): Shelby Branch
Address(Branch): 29 West Main Street
Zip Code (Branch): 44875
City (Reported)(Branch): Shelby
County Name (Branch): Richland
State Name (Branch): Ohio
Address(Branch): 29 West Main Street
Zip Code (Branch): 44875
City (Reported)(Branch): Shelby
County Name (Branch): Richland
State Name (Branch): Ohio
Institution Name: NATIONAL CITY BANK
Address (Institution): 1900 East Ninth Street
Zip Code (Institution): 44114
Institution Headquarters, City: Cleveland
County Name(Institution): Cuyahoga
State Name (Institution Headquarters): Ohio
Address (Institution): 1900 East Ninth Street
Zip Code (Institution): 44114
Institution Headquarters, City: Cleveland
County Name(Institution): Cuyahoga
State Name (Institution Headquarters): Ohio
Total Assets: 46,658,360,000 USD (Fourty-Six Thousand Six Hundred and Fifty-Eight Million Three Hundred and Sixty Thousand $)
Total Domestic Deposits: 23,696,908,000 USD (Twenty-Three Thousand Six Hundred and Ninety-Six Million Nine Hundred and Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 13,495,000 USD (Thirteen Million Four Hundred and Ninety-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 23,696,908,000 USD (Twenty-Three Thousand Six Hundred and Ninety-Six Million Nine Hundred and Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 13,495,000 USD (Thirteen Million Four Hundred and Ninety-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Toledo/Northwestern Branch (Fifth Third Bank)
606 Madison Avenue
43604 Toledo
Ohio (Lucas)
557,137,000 USD (Five Hundred and Fifty-Seven Million One Hundred and Thirty-Seven Thousand $)
606 Madison Avenue
43604 Toledo
Ohio (Lucas)
557,137,000 USD (Five Hundred and Fifty-Seven Million One Hundred and Thirty-Seven Thousand $)
Wells Fargo Bank Ohio, National Association (Wells Fargo Bank Ohio, National Association)
115 Hospital Drive
45891 Van Wert
Ohio (Van Wert)
85,711,000 USD (Eigthy-Five Million Seven Hundred and Eleven Thousand $)
115 Hospital Drive
45891 Van Wert
Ohio (Van Wert)
85,711,000 USD (Eigthy-Five Million Seven Hundred and Eleven Thousand $)
Vermilion Branch (Keybank National Association)
4700 Liberty Avenue
44089 Vermilion
Ohio (Erie)
50,442,000 USD (Fifty Million Four Hundred and Fourty-Two Thousand $)
4700 Liberty Avenue
44089 Vermilion
Ohio (Erie)
50,442,000 USD (Fifty Million Four Hundred and Fourty-Two Thousand $)
Walnut Street Branch (Bank One, National Association)
141 North Walnut Street
44691 Wooster
Ohio (Wayne)
54,559,000 USD (Fifty-Four Million Five Hundred and Fifty-Nine Thousand $)
141 North Walnut Street
44691 Wooster
Ohio (Wayne)
54,559,000 USD (Fifty-Four Million Five Hundred and Fifty-Nine Thousand $)
Jamestown Branch (The Security National Bank and Trust Co.)
1 East Wash Street
45335 Jamestown
Ohio (Greene)
24,561,000 USD (Twenty-Four Million Five Hundred and Sixty-One Thousand $)
1 East Wash Street
45335 Jamestown
Ohio (Greene)
24,561,000 USD (Twenty-Four Million Five Hundred and Sixty-One Thousand $)
The Exchange Bank (The Exchange Bank)
235 Main Street
43443 Luckey
Ohio (Wood)
35,716,000 USD (Thirty-Five Million Seven Hundred and Sixteen Thousand $)
235 Main Street
43443 Luckey
Ohio (Wood)
35,716,000 USD (Thirty-Five Million Seven Hundred and Sixteen Thousand $)
Monroeville Branch (The Croghan Colonial Bank)
11 Monroe Street
44847 Monroeville
Ohio (Huron)
29,434,000 USD (Twenty-Nine Million Four Hundred and Thirty-Four Thousand $)
11 Monroe Street
44847 Monroeville
Ohio (Huron)
29,434,000 USD (Twenty-Nine Million Four Hundred and Thirty-Four Thousand $)
The Fahey Banking Company (The Fahey Banking Company)
127 North Main Street
43302 Marion
Ohio (Marion)
101,288,000 USD (One Hundred and One Million Two Hundred and Eigthy-Eight Thousand $)
127 North Main Street
43302 Marion
Ohio (Marion)
101,288,000 USD (One Hundred and One Million Two Hundred and Eigthy-Eight Thousand $)
Mount Gilead Branch (Bank One, National Association)
16 North Main Street
43338 Mount Gilead
Ohio (Morrow)
45,306,000 USD (Fourty-Five Million Three Hundred and Six Thousand $)
16 North Main Street
43338 Mount Gilead
Ohio (Morrow)
45,306,000 USD (Fourty-Five Million Three Hundred and Six Thousand $)
The Farmers State Bank Of New Washington, Ohio (The Farmers State Bank of New Washington, Ohio)
102 South Kibler Street
44854 New Washington
Ohio (Crawford)
59,928,000 USD (Fifty-Nine Million Nine Hundred and Twenty-Eight Thousand $)
102 South Kibler Street
44854 New Washington
Ohio (Crawford)
59,928,000 USD (Fifty-Nine Million Nine Hundred and Twenty-Eight Thousand $)
St. Marys Branch (Community First Bank & Trust)
153 East Spring Street
45885 St. Marys
Ohio (Auglaize)
56,077,000 USD (Fifty-Six Million Seventy-Seven Thousand $)
153 East Spring Street
45885 St. Marys
Ohio (Auglaize)
56,077,000 USD (Fifty-Six Million Seventy-Seven Thousand $)
Washington Row Branch (Keybank National Association)
135 East Washington Row
44870 Sandusky
Ohio (Erie)
32,587,000 USD (Thirty-Two Million Five Hundred and Eigthy-Seven Thousand $)
135 East Washington Row
44870 Sandusky
Ohio (Erie)
32,587,000 USD (Thirty-Two Million Five Hundred and Eigthy-Seven Thousand $)
Russellville Branch (Fifth Third Bank)
Columbus and Main Streets
45168 Russellville
Ohio (Brown)
43,096,000 USD (Fourty-Three Million Ninety-Six Thousand $)
Columbus and Main Streets
45168 Russellville
Ohio (Brown)
43,096,000 USD (Fourty-Three Million Ninety-Six Thousand $)
Chippewa Valley Bank (Chippewa Valley Bank)
1052 High Street
44281 Wadsworth
Ohio (Marion)
43,880,000 USD (Fourty-Three Million Eight Hundred and Eigthy Thousand $)
1052 High Street
44281 Wadsworth
Ohio (Marion)
43,880,000 USD (Fourty-Three Million Eight Hundred and Eigthy Thousand $)
The Farmers Bank and Savings Company Of Pomeroy, Ohio (The Farmers Bank and Savings Company of Pomeroy, Ohio)
211 West Second Street
45769 Pomeroy
Ohio (Meigs)
87,344,000 USD (Eigthy-Seven Million Three Hundred and Fourty-Four Thousand $)
211 West Second Street
45769 Pomeroy
Ohio (Meigs)
87,344,000 USD (Eigthy-Seven Million Three Hundred and Fourty-Four Thousand $)
The Savings Bank and Trust Company (The Savings Bank and Trust Company)
101 West Market Street
44667 Orrville
Ohio (Wayne)
77,694,000 USD (Seventy-Seven Million Six Hundred and Ninety-Four Thousand $)
101 West Market Street
44667 Orrville
Ohio (Wayne)
77,694,000 USD (Seventy-Seven Million Six Hundred and Ninety-Four Thousand $)
Mt. Vernon-Main Branch (National City Bank)
23 Public Square
43050 Mount Vernon
Ohio (Knox)
52,021,000 USD (Fifty-Two Million Twenty-One Thousand $)
23 Public Square
43050 Mount Vernon
Ohio (Knox)
52,021,000 USD (Fifty-Two Million Twenty-One Thousand $)
Mt. Blanchard Branch (Sky Bank)
101 South Main Street
45867 Mount Blanchard
Ohio (Hancock)
17,192,000 USD (Seventeen Million One Hundred and Ninety-Two Thousand $)
101 South Main Street
45867 Mount Blanchard
Ohio (Hancock)
17,192,000 USD (Seventeen Million One Hundred and Ninety-Two Thousand $)
Minster Bank (Minster Bank)
95 West 4th Street
45865 Minster
Ohio (Auglaize)
87,424,000 USD (Eigthy-Seven Million Four Hundred and Twenty-Four Thousand $)
95 West 4th Street
45865 Minster
Ohio (Auglaize)
87,424,000 USD (Eigthy-Seven Million Four Hundred and Twenty-Four Thousand $)
Martins Ferry Branch (National City Bank)
30 South Fourth Street
43935 Martins Ferry
Ohio (Belmont)
33,762,000 USD (Thirty-Three Million Seven Hundred and Sixty-Two Thousand $)
30 South Fourth Street
43935 Martins Ferry
Ohio (Belmont)
33,762,000 USD (Thirty-Three Million Seven Hundred and Sixty-Two Thousand $)
The First National Bank Of Shelby (The First National Bank of Shelby)
106 South Lafayette Street
28150 Shelby
North Carolina (Cleveland)
221,467,000 USD (Two Hundred and Twenty-One Million Four Hundred and Sixty-Seven Thousand $)
106 South Lafayette Street
28150 Shelby
North Carolina (Cleveland)
221,467,000 USD (Two Hundred and Twenty-One Million Four Hundred and Sixty-Seven Thousand $)
Shelby Branch (The Shelby County State Bank)
425 East Street
51570 Shelby
Iowa (Shelby)
32,027,000 USD (Thirty-Two Million Twenty-Seven Thousand $)
425 East Street
51570 Shelby
Iowa (Shelby)
32,027,000 USD (Thirty-Two Million Twenty-Seven Thousand $)
Shelby Main Branch (Branch Banking and Trust Company)
400 South Lafayette Street
28150 Shelby
North Carolina (Cleveland)
97,796,000 USD (Ninety-Seven Million Seven Hundred and Ninety-Six Thousand $)
400 South Lafayette Street
28150 Shelby
North Carolina (Cleveland)
97,796,000 USD (Ninety-Seven Million Seven Hundred and Ninety-Six Thousand $)
The First National Bank Of Shelby (The First National Bank of Shelby)
60 West Main Street
44875 Shelby
Ohio (Richland)
135,400,000 USD (One Hundred and Thirty-Five Million Four Hundred Thousand $)
60 West Main Street
44875 Shelby
Ohio (Richland)
135,400,000 USD (One Hundred and Thirty-Five Million Four Hundred Thousand $)
The Shelby State Bank (The Shelby State Bank)
242 North Michigan
49455 Shelby
Michigan (Oceana)
45,869,000 USD (Fourty-Five Million Eight Hundred and Sixty-Nine Thousand $)
242 North Michigan
49455 Shelby
Michigan (Oceana)
45,869,000 USD (Fourty-Five Million Eight Hundred and Sixty-Nine Thousand $)
The First State Bank Of Shelby (The First State Bank of Shelby)
260 Main Street
59474 Shelby
Montana (Toole)
57,653,000 USD (Fifty-Seven Million Six Hundred and Fifty-Three Thousand $)
260 Main Street
59474 Shelby
Montana (Toole)
57,653,000 USD (Fifty-Seven Million Six Hundred and Fifty-Three Thousand $)
The Bank Of Bolivar County (The Bank of Bolivar County)
2nd and Forest Street
38774 Shelby
Mississippi (Bolivar)
18,816,000 USD (Eightteen Million Eight Hundred and Sixteen Thousand $)
2nd and Forest Street
38774 Shelby
Mississippi (Bolivar)
18,816,000 USD (Eightteen Million Eight Hundred and Sixteen Thousand $)
Cleveland Federal Branch (RBC Centura Bank)
131 North Lafayette Street
28150 Shelby
North Carolina (Cleveland)
31,812,000 USD (Thirty-One Million Eight Hundred and Twelve Thousand $)
131 North Lafayette Street
28150 Shelby
North Carolina (Cleveland)
31,812,000 USD (Thirty-One Million Eight Hundred and Twelve Thousand $)
Shelby Downtown Branch (The Richland Trust Company)
43 West Main Street
44875 Shelby
Ohio (Richland)
16,619,000 USD (Sixteen Million Six Hundred and Nineteen Thousand $)
43 West Main Street
44875 Shelby
Ohio (Richland)
16,619,000 USD (Sixteen Million Six Hundred and Nineteen Thousand $)
Shelby (First Charter Bank)
316 South Lafayette Street
28150 Shelby
North Carolina (Cleveland)
68,290,000 USD (Sixty-Eight Million Two Hundred and Ninety Thousand $)
316 South Lafayette Street
28150 Shelby
North Carolina (Cleveland)
68,290,000 USD (Sixty-Eight Million Two Hundred and Ninety Thousand $)
Montgomery Plaza Branch (Manufacturers and Traders Trust Company)
Montgomery Plaza, 2190 Route
17752 Montgomery
Pennsylvania (Lycoming)
13,495,000 USD (Thirteen Million Four Hundred and Ninety-Five Thousand $)
Montgomery Plaza, 2190 Route
17752 Montgomery
Pennsylvania (Lycoming)
13,495,000 USD (Thirteen Million Four Hundred and Ninety-Five Thousand $)
Shelby Mb Branch (Wells Fargo Bank Montana, National Association)
131 Main Street
59474 Shelby
Montana (Toole)
0 USD (zero $)
131 Main Street
59474 Shelby
Montana (Toole)
0 USD (zero $)
Shelby Township Branch (Citizens State Bank)
48945 Hayes Road
49455 Shelby Township
Michigan (Macomb)
26,518,000 USD (Twenty-Six Million Five Hundred and Eightteen Thousand $)
48945 Hayes Road
49455 Shelby Township
Michigan (Macomb)
26,518,000 USD (Twenty-Six Million Five Hundred and Eightteen Thousand $)
Market Place Shopping Center Branch (Branch Banking and Trust Company)
1774 East Dixon Boulevard
28150 Shelby
North Carolina (Cleveland)
14,708,000 USD (Fourteen Million Seven Hundred and Eight Thousand $)
1774 East Dixon Boulevard
28150 Shelby
North Carolina (Cleveland)
14,708,000 USD (Fourteen Million Seven Hundred and Eight Thousand $)
South Branch (The First National Bank of Shelby)
528 South Lafayette Street
28150 Shelby
North Carolina (Cleveland)
16,554,000 USD (Sixteen Million Five Hundred and Fifty-Four Thousand $)
528 South Lafayette Street
28150 Shelby
North Carolina (Cleveland)
16,554,000 USD (Sixteen Million Five Hundred and Fifty-Four Thousand $)
East Branch (The First National Bank of Shelby)
711 East Marion Street
28150 Shelby
North Carolina (Cleveland)
5,801,000 USD (Five Million Eight Hundred and One Thousand $)
711 East Marion Street
28150 Shelby
North Carolina (Cleveland)
5,801,000 USD (Five Million Eight Hundred and One Thousand $)
North Branch (The First National Bank of Shelby)
801 North Lafayette Street
28150 Shelby
North Carolina (Cleveland)
10,903,000 USD (Ten Million Nine Hundred and Three Thousand $)
801 North Lafayette Street
28150 Shelby
North Carolina (Cleveland)
10,903,000 USD (Ten Million Nine Hundred and Three Thousand $)
South Cleveland Branch (The First National Bank of Shelby)
1531 South Port Road
28150 Shelby
North Carolina (Cleveland)
17,816,000 USD (Seventeen Million Eight Hundred and Sixteen Thousand $)
1531 South Port Road
28150 Shelby
North Carolina (Cleveland)
17,816,000 USD (Seventeen Million Eight Hundred and Sixteen Thousand $)
Highland Branch (The First National Bank of Shelby)
1145 East Marion St
28150 Shelby
North Carolina (Cleveland)
17,998,000 USD (Seventeen Million Nine Hundred and Ninety-Eight Thousand $)
1145 East Marion St
28150 Shelby
North Carolina (Cleveland)
17,998,000 USD (Seventeen Million Nine Hundred and Ninety-Eight Thousand $)
Shelby Branch (Pinnacle Bank)
Walnut and Oak
68662 Shelby
Nebraska (Polk)
21,336,000 USD (Twenty-One Million Three Hundred and Thirty-Six Thousand $)
Walnut and Oak
68662 Shelby
Nebraska (Polk)
21,336,000 USD (Twenty-One Million Three Hundred and Thirty-Six Thousand $)
Drive-In Branch (The First National Bank of Shelby)
154 Mansfield Avenue
44875 Shelby
Ohio (Richland)
13,269,000 USD (Thirteen Million Two Hundred and Sixty-Nine Thousand $)
154 Mansfield Avenue
44875 Shelby
Ohio (Richland)
13,269,000 USD (Thirteen Million Two Hundred and Sixty-Nine Thousand $)
Bellefontaine Branch (National City Bank)
145 South Main Street
43311 Bellefontaine
Ohio (Logan)
34,972,000 USD (Thirty-Four Million Nine Hundred and Seventy-Two Thousand $)
145 South Main Street
43311 Bellefontaine
Ohio (Logan)
34,972,000 USD (Thirty-Four Million Nine Hundred and Seventy-Two Thousand $)
Polk Branch (National City Bank)
302 South Main Street
44866 Polk
Ohio (Ashland)
4,172,000 USD (Four Million One Hundred and Seventy-Two Thousand $)
302 South Main Street
44866 Polk
Ohio (Ashland)
4,172,000 USD (Four Million One Hundred and Seventy-Two Thousand $)
Ashland Branch (National City Bank)
10 West Second Street
44805 Ashland
Ohio (Ashland)
46,674,000 USD (Fourty-Six Million Six Hundred and Seventy-Four Thousand $)
10 West Second Street
44805 Ashland
Ohio (Ashland)
46,674,000 USD (Fourty-Six Million Six Hundred and Seventy-Four Thousand $)
Cadiz Branch (National City Bank)
235 South Main Street
43907 Cadiz
Ohio (Harrison)
56,029,000 USD (Fifty-Six Million Twenty-Nine Thousand $)
235 South Main Street
43907 Cadiz
Ohio (Harrison)
56,029,000 USD (Fifty-Six Million Twenty-Nine Thousand $)
Circleville Branch (National City Bank)
136 East Main Street
43113 Circleville
Ohio (Pickaway)
40,051,000 USD (Fourty Million Fifty-One Thousand $)
136 East Main Street
43113 Circleville
Ohio (Pickaway)
40,051,000 USD (Fourty Million Fifty-One Thousand $)
National City Bank (National City Bank)
1900 East Ninth Street
44114 Cleveland
Ohio (Cuyahoga)
11,168,111,000 USD (Eleven Thousand One Hundred and Sixty-Eight Million One Hundred and Eleven Thousand $)
1900 East Ninth Street
44114 Cleveland
Ohio (Cuyahoga)
11,168,111,000 USD (Eleven Thousand One Hundred and Sixty-Eight Million One Hundred and Eleven Thousand $)
510 Columbus Plaza Branch (National City Bank)
155 East Broad Street
43251 Columbus
Ohio (Franklin)
166,757,000 USD (One Hundred and Sixty-Six Million Seven Hundred and Fifty-Seven Thousand $)
155 East Broad Street
43251 Columbus
Ohio (Franklin)
166,757,000 USD (One Hundred and Sixty-Six Million Seven Hundred and Fifty-Seven Thousand $)
Gem Plaza/Ncc Branch (National City Bank)
6 North Main Street
45412 Dayton
Ohio (Montgomery)
74,270,000 USD (Seventy-Four Million Two Hundred and Seventy Thousand $)
6 North Main Street
45412 Dayton
Ohio (Montgomery)
74,270,000 USD (Seventy-Four Million Two Hundred and Seventy Thousand $)
Delaware-Main Branch (National City Bank)
40 North Sandusky Street
43015 Delaware
Ohio (Delaware)
50,422,000 USD (Fifty Million Four Hundred and Twenty-Two Thousand $)
40 North Sandusky Street
43015 Delaware
Ohio (Delaware)
50,422,000 USD (Fifty Million Four Hundred and Twenty-Two Thousand $)
East Palestine Branch (National City Bank)
81 North Market Street
44413 East Palestine
Ohio (Columbiana)
17,954,000 USD (Seventeen Million Nine Hundred and Fifty-Four Thousand $)
81 North Market Street
44413 East Palestine
Ohio (Columbiana)
17,954,000 USD (Seventeen Million Nine Hundred and Fifty-Four Thousand $)
Beaver Branch (Sky Bank)
671 Third Street
15009 Beaver
Pennsylvania (Beaver)
165,524,000 USD (One Hundred and Sixty-Five Million Five Hundred and Twenty-Four Thousand $)
671 Third Street
15009 Beaver
Pennsylvania (Beaver)
165,524,000 USD (One Hundred and Sixty-Five Million Five Hundred and Twenty-Four Thousand $)
Warren Branch (National City Bank of Pennsylvania)
315 Second Avenue
16365 Warren
Pennsylvania (Warren)
70,468,000 USD (Seventy Million Four Hundred and Sixty-Eight Thousand $)
315 Second Avenue
16365 Warren
Pennsylvania (Warren)
70,468,000 USD (Seventy Million Four Hundred and Sixty-Eight Thousand $)
Washington Centre Branch (National City Bank of Pennsylvania)
2 North Mill St.
16101 New Castle
Pennsylvania (Lawrence)
41,248,000 USD (Fourty-One Million Two Hundred and Fourty-Eight Thousand $)
2 North Mill St.
16101 New Castle
Pennsylvania (Lawrence)
41,248,000 USD (Fourty-One Million Two Hundred and Fourty-Eight Thousand $)
Sistersville Branch (Wesbanco Bank, Inc.)
250 Charles Street
26175 Sistersville
West Virginia (Tyler)
14,020,000 USD (Fourteen Million Twenty Thousand $)
250 Charles Street
26175 Sistersville
West Virginia (Tyler)
14,020,000 USD (Fourteen Million Twenty Thousand $)
Wesbanco Bank, Inc. (Wesbanco Bank, Inc.)
One Bank Plaza
26003 Wheeling
West Virginia (Ohio)
225,290,000 USD (Two Hundred and Twenty-Five Million Two Hundred and Ninety Thousand $)
One Bank Plaza
26003 Wheeling
West Virginia (Ohio)
225,290,000 USD (Two Hundred and Twenty-Five Million Two Hundred and Ninety Thousand $)
The Forest Hill State Bank (The Forest Hill State Bank)
130 South Bond Street
21014 Bel Air
Maryland (Harford)
76,391,000 USD (Seventy-Six Million Three Hundred and Ninety-One Thousand $)
130 South Bond Street
21014 Bel Air
Maryland (Harford)
76,391,000 USD (Seventy-Six Million Three Hundred and Ninety-One Thousand $)
Marshall Branch (Wachovia Bank, National Association)
126-28 East Main Street
28753 Marshall
North Carolina (Madison)
39,753,000 USD (Thirty-Nine Million Seven Hundred and Fifty-Three Thousand $)
126-28 East Main Street
28753 Marshall
North Carolina (Madison)
39,753,000 USD (Thirty-Nine Million Seven Hundred and Fifty-Three Thousand $)
Washington Main Branch (Bank of America, National Association)
192 West Main Street
27889 Washington
North Carolina (Beaufort)
29,029,000 USD (Twenty-Nine Million Twenty-Nine Thousand $)
192 West Main Street
27889 Washington
North Carolina (Beaufort)
29,029,000 USD (Twenty-Nine Million Twenty-Nine Thousand $)
Downtown Winston-Salem Branch (Wachovia Bank, National Association)
100 North Main Street
27101 Winston-Salem
North Carolina (Forsyth)
1,262,536,000 USD (One Thousand Two Hundred and Sixty-Two Million Five Hundred and Thirty-Six Thousand $)
100 North Main Street
27101 Winston-Salem
North Carolina (Forsyth)
1,262,536,000 USD (One Thousand Two Hundred and Sixty-Two Million Five Hundred and Thirty-Six Thousand $)
Bishopville Branch (First-Citizens Bank and Trust Company of South Carolina)
140 Main Street
29010 Bishopville
South Carolina (Lee)
25,292,000 USD (Twenty-Five Million Two Hundred and Ninety-Two Thousand $)
140 Main Street
29010 Bishopville
South Carolina (Lee)
25,292,000 USD (Twenty-Five Million Two Hundred and Ninety-Two Thousand $)
Original information:
# FDIC Certificate Number: 6557
# FRB ID Number: 259518.00000000
# OTS Docket Number: 11514.00000000
# Institution Name: NATIONAL CITY BANK
# Institution Name: National City Bank
# FRB ID Number (Band Holding Company): 1069125.00000000
# Name of regulatory high hold (BHC): NATIONAL CITY CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): OH
# City (Bank Holding Company): CLEVELAND
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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): Cuyahoga
# County Number (Institution): 35.00000000
# State and County Number (Institution): 39035.00000000
# Institution Headquarters, City: Cleveland
# Institution Headquarters, City (USPS): Cleveland
# Address (Institution): 1900 East Ninth Street
# Zip Code (Institution): 44114
# 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: 23696908.00000000
# Deposits (Branch) (in thousand of dollars): 13495.00000000
# Total Assets: 46658360.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# 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: 132
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 496.00000000
# Name (Branch)): Shelby Branch
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Richland
# Country Number (Branch): 139.00000000
# State and County Number (Branch): 39139
# City (Reported)(Branch): Shelby
# City (USPS)(Branch): Shelby
# Address(Branch): 29 West Main Street
# Zip Code (Branch): 44875
# 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: 391390026004
# Combined Statistical Area Name (Institution): Mansfield-Bucyrus, OH
# Core Based Statistical Area Name (Institution): Mansfield, OH
# Combined Statistical Areas (Institution): 360
# Core Based Statistical Areas (Institution): 31900
# Metropolitan Statistical Areas (Branch): 31900
# Metropolitan Statistical Area Name (Branch): Mansfield, OH
# Combined Statistical Areas (Branch): 360
# Combined Statistical Area Name (Branch): Mansfield-Bucyrus, OH
# Core Based Statistical Areas (Branch): 31900
# Core Based Statistical Area Name (Branch): Mansfield, OH
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 31900
# Metropolitan Statistical Area Name (Institution): Mansfield, OH
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# 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: 6557
# FRB ID Number: 259518.00000000
# OTS Docket Number: 11514.00000000
# Institution Name: NATIONAL CITY BANK
# Institution Name: National City Bank
# FRB ID Number (Band Holding Company): 1069125.00000000
# Name of regulatory high hold (BHC): NATIONAL CITY CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): OH
# City (Bank Holding Company): CLEVELAND
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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): Cuyahoga
# County Number (Institution): 35.00000000
# State and County Number (Institution): 39035.00000000
# Institution Headquarters, City: Cleveland
# Institution Headquarters, City (USPS): Cleveland
# Address (Institution): 1900 East Ninth Street
# Zip Code (Institution): 44114
# 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: 23696908.00000000
# Deposits (Branch) (in thousand of dollars): 13495.00000000
# Total Assets: 46658360.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# 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: 132
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 496.00000000
# Name (Branch)): Shelby Branch
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Richland
# Country Number (Branch): 139.00000000
# State and County Number (Branch): 39139
# City (Reported)(Branch): Shelby
# City (USPS)(Branch): Shelby
# Address(Branch): 29 West Main Street
# Zip Code (Branch): 44875
# 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: 391390026004
# Combined Statistical Area Name (Institution): Mansfield-Bucyrus, OH
# Core Based Statistical Area Name (Institution): Mansfield, OH
# Combined Statistical Areas (Institution): 360
# Core Based Statistical Areas (Institution): 31900
# Metropolitan Statistical Areas (Branch): 31900
# Metropolitan Statistical Area Name (Branch): Mansfield, OH
# Combined Statistical Areas (Branch): 360
# Combined Statistical Area Name (Branch): Mansfield-Bucyrus, OH
# Core Based Statistical Areas (Branch): 31900
# Core Based Statistical Area Name (Branch): Mansfield, OH
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 31900
# Metropolitan Statistical Area Name (Institution): Mansfield, OH
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# 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