Toledo/Northwestern Branch, Toledo (Ohio) 43604, 606 Madison 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)
Toledo/Northwestern Branch, Toledo (Ohio) 43604, 606 Madison Avenue
Name (Branch)): Toledo/Northwestern Branch
Address(Branch): 606 Madison Avenue
Zip Code (Branch): 43604
City (Reported)(Branch): Toledo
County Name (Branch): Lucas
State Name (Branch): Ohio
Address(Branch): 606 Madison Avenue
Zip Code (Branch): 43604
City (Reported)(Branch): Toledo
County Name (Branch): Lucas
State Name (Branch): Ohio
Institution Name: FIFTH THIRD BANK
Address (Institution): 38 Fountain Square Plaza
Zip Code (Institution): 45263
Institution Headquarters, City: Cincinnati
County Name(Institution): Hamilton
State Name (Institution Headquarters): Ohio
Address (Institution): 38 Fountain Square Plaza
Zip Code (Institution): 45263
Institution Headquarters, City: Cincinnati
County Name(Institution): Hamilton
State Name (Institution Headquarters): Ohio
Total Assets: 55,301,516,000 USD (Fifty-Five Thousand Three Hundred and One Million Five Hundred and Sixteen Thousand $)
Total Domestic Deposits: 25,731,582,000 USD (Twenty-Five Thousand Seven Hundred and Thirty-One Million Five Hundred and Eigthy-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 557,137,000 USD (Five Hundred and Fifty-Seven Million One Hundred and Thirty-Seven Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Total Domestic Deposits: 25,731,582,000 USD (Twenty-Five Thousand Seven Hundred and Thirty-One Million Five Hundred and Eigthy-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 557,137,000 USD (Five Hundred and Fifty-Seven Million One Hundred and Thirty-Seven Thousand $)
Industry Specialization Description: MORTGAGE LENDING
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 $)
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 $)
Shelby Branch (National City Bank)
29 West Main Street
44875 Shelby
Ohio (Richland)
13,495,000 USD (Thirteen Million Four Hundred and Ninety-Five Thousand $)
29 West Main Street
44875 Shelby
Ohio (Richland)
13,495,000 USD (Thirteen Million Four Hundred and Ninety-Five 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 $)
The First National Bank In Toledo (The First National Bank in Toledo)
201 North Meridian Street
62468 Toledo
Illinois (Cumberland)
60,593,000 USD (Sixty Million Five Hundred and Ninety-Three Thousand $)
201 North Meridian Street
62468 Toledo
Illinois (Cumberland)
60,593,000 USD (Sixty Million Five Hundred and Ninety-Three Thousand $)
The State Bank Of Toledo (The State Bank of Toledo)
100 East High
52342 Toledo
Iowa (Tama)
65,315,000 USD (Sixty-Five Million Three Hundred and Fifteen Thousand $)
100 East High
52342 Toledo
Iowa (Tama)
65,315,000 USD (Sixty-Five Million Three Hundred and Fifteen Thousand $)
Toledo Main Branch (National City Bank)
405 Madison Avenue
43604 Toledo
Ohio (Lucas)
48,759,000 USD (Fourty-Eight Million Seven Hundred and Fifty-Nine Thousand $)
405 Madison Avenue
43604 Toledo
Ohio (Lucas)
48,759,000 USD (Fourty-Eight Million Seven Hundred and Fifty-Nine Thousand $)
Toledo Main Branch (Sky Bank)
519 Madison Avenue
43604 Toledo
Ohio (Lucas)
117,807,000 USD (One Hundred and Seventeen Million Eight Hundred and Seven Thousand $)
519 Madison Avenue
43604 Toledo
Ohio (Lucas)
117,807,000 USD (One Hundred and Seventeen Million Eight Hundred and Seven Thousand $)
Toledo Banking Center Branch (Sky Bank)
800 Madison Avenue
43624 Toledo
Ohio (Lucas)
33,927,000 USD (Thirty-Three Million Nine Hundred and Twenty-Seven Thousand $)
800 Madison Avenue
43624 Toledo
Ohio (Lucas)
33,927,000 USD (Thirty-Three Million Nine Hundred and Twenty-Seven Thousand $)
Huron (Charter One Bank, National Association)
337 North Huron Street
43604 Toledo
Ohio (Lucas)
37,142,000 USD (Thirty-Seven Million One Hundred and Fourty-Two Thousand $)
337 North Huron Street
43604 Toledo
Ohio (Lucas)
37,142,000 USD (Thirty-Seven Million One Hundred and Fourty-Two Thousand $)
Point Place Branch (Fifth Third Bank)
4730 Summit Street
43602 Toledo
Ohio (Lucas)
60,763,000 USD (Sixty Million Seven Hundred and Sixty-Three Thousand $)
4730 Summit Street
43602 Toledo
Ohio (Lucas)
60,763,000 USD (Sixty Million Seven Hundred and Sixty-Three Thousand $)
South Toledo Branch (Fifth Third Bank)
317 South Detroit Avenue
43609 Toledo
Ohio (Lucas)
30,974,000 USD (Thirty Million Nine Hundred and Seventy-Four Thousand $)
317 South Detroit Avenue
43609 Toledo
Ohio (Lucas)
30,974,000 USD (Thirty Million Nine Hundred and Seventy-Four Thousand $)
Bryne-Glendale Branch (Fifth Third Bank)
3428 Glendale Avenue
43614 Toledo
Ohio (Lucas)
72,834,000 USD (Seventy-Two Million Eight Hundred and Thirty-Four Thousand $)
3428 Glendale Avenue
43614 Toledo
Ohio (Lucas)
72,834,000 USD (Seventy-Two Million Eight Hundred and Thirty-Four Thousand $)
Lagrange-Central Branch (Fifth Third Bank)
3028 Lagrange Street
43608 Toledo
Ohio (Lucas)
34,817,000 USD (Thirty-Four Million Eight Hundred and Seventeen Thousand $)
3028 Lagrange Street
43608 Toledo
Ohio (Lucas)
34,817,000 USD (Thirty-Four Million Eight Hundred and Seventeen Thousand $)
Dorr-Reynolds Branch (Fifth Third Bank)
5313 Dorr Street
43615 Adams Township
Ohio (Lucas)
31,344,000 USD (Thirty-One Million Three Hundred and Fourty-Four Thousand $)
5313 Dorr Street
43615 Adams Township
Ohio (Lucas)
31,344,000 USD (Thirty-One Million Three Hundred and Fourty-Four Thousand $)
Dorr-Detroit Branch (Fifth Third Bank)
931 North Detroit Avenue
43607 Toledo
Ohio (Lucas)
12,232,000 USD (Twelve Million Two Hundred and Thirty-Two Thousand $)
931 North Detroit Avenue
43607 Toledo
Ohio (Lucas)
12,232,000 USD (Twelve Million Two Hundred and Thirty-Two Thousand $)
Collingwood-Jefferson Branch (Fifth Third Bank)
1910 Collingwood Boulevard
43624 Toledo
Ohio (Lucas)
20,445,000 USD (Twenty Million Four Hundred and Fourty-Five Thousand $)
1910 Collingwood Boulevard
43624 Toledo
Ohio (Lucas)
20,445,000 USD (Twenty Million Four Hundred and Fourty-Five Thousand $)
Westgate Branch (Fifth Third Bank)
3450 West Central Avenue
43606 Toledo
Ohio (Lucas)
78,919,000 USD (Seventy-Eight Million Nine Hundred and Nineteen Thousand $)
3450 West Central Avenue
43606 Toledo
Ohio (Lucas)
78,919,000 USD (Seventy-Eight Million Nine Hundred and Nineteen Thousand $)
Alexis-Lewis Branch (Fifth Third Bank)
1028 West Alexis Road
43612 Toledo
Ohio (Lucas)
36,467,000 USD (Thirty-Six Million Four Hundred and Sixty-Seven Thousand $)
1028 West Alexis Road
43612 Toledo
Ohio (Lucas)
36,467,000 USD (Thirty-Six Million Four Hundred and Sixty-Seven Thousand $)
Deveaux Village Branch (Fifth Third Bank)
4035 Douglas Rd
43613 Toledo
Ohio (Lucas)
61,379,000 USD (Sixty-One Million Three Hundred and Seventy-Nine Thousand $)
4035 Douglas Rd
43613 Toledo
Ohio (Lucas)
61,379,000 USD (Sixty-One Million Three Hundred and Seventy-Nine Thousand $)
Mccord/Central Branch (Fifth Third Bank)
6640 West Central Avenue
43617 Toledo
Ohio (Lucas)
48,669,000 USD (Fourty-Eight Million Six Hundred and Sixty-Nine Thousand $)
6640 West Central Avenue
43617 Toledo
Ohio (Lucas)
48,669,000 USD (Fourty-Eight Million Six Hundred and Sixty-Nine Thousand $)
Southwyck Kroger Bank Mart Branch (Fifth Third Bank)
5109 Glendale
43614 Toledo
Ohio (Lucas)
13,717,000 USD (Thirteen Million Seven Hundred and Seventeen Thousand $)
5109 Glendale
43614 Toledo
Ohio (Lucas)
13,717,000 USD (Thirteen Million Seven Hundred and Seventeen Thousand $)
Bankmart Kroger Monroe/Secor Branch (Fifth Third Bank)
4533 Monroe Street
43613 Toledo
Ohio (Lucas)
15,914,000 USD (Fifteen Million Nine Hundred and Fourteen Thousand $)
4533 Monroe Street
43613 Toledo
Ohio (Lucas)
15,914,000 USD (Fifteen Million Nine Hundred and Fourteen Thousand $)
Holland/Sylvania (Fifth Third Bank)
2257 N Holland Sylvania
43615 Toledo
Ohio (Lucas)
10,141,000 USD (Ten Million One Hundred and Fourty-One Thousand $)
2257 N Holland Sylvania
43615 Toledo
Ohio (Lucas)
10,141,000 USD (Ten Million One Hundred and Fourty-One Thousand $)
Merchandise Mart Branch (Fifth Third Bank)
222 Merchandise Mart
60654 Chicago
Illinois (Cook)
102,114,000 USD (One Hundred and Two Million One Hundred and Fourteen Thousand $)
222 Merchandise Mart
60654 Chicago
Illinois (Cook)
102,114,000 USD (One Hundred and Two Million One Hundred and Fourteen Thousand $)
Elmhurst Branch (Fifth Third Bank)
105 South York Street
60126 Elmhurst
Illinois (DuPage)
598,971,000 USD (Five Hundred and Ninety-Eight Million Nine Hundred and Seventy-One Thousand $)
105 South York Street
60126 Elmhurst
Illinois (DuPage)
598,971,000 USD (Five Hundred and Ninety-Eight Million Nine Hundred and Seventy-One Thousand $)
Fremont Branch (Fifth Third Bank)
55 West Main Street
49412 Fremont
Michigan (Newaygo)
56,876,000 USD (Fifty-Six Million Eight Hundred and Seventy-Six Thousand $)
55 West Main Street
49412 Fremont
Michigan (Newaygo)
56,876,000 USD (Fifty-Six Million Eight Hundred and Seventy-Six Thousand $)
Grand Haven Main Office Branch (Fifth Third Bank)
233 Washington Street
49417 Grand Haven
Michigan (Ottawa)
135,414,000 USD (One Hundred and Thirty-Five Million Four Hundred and Fourteen Thousand $)
233 Washington Street
49417 Grand Haven
Michigan (Ottawa)
135,414,000 USD (One Hundred and Thirty-Five Million Four Hundred and Fourteen Thousand $)
Fifth Third Bank (Fifth Third Bank)
One Vandenberg Center
49503 Grand Rapids
Michigan (Kent)
1,618,319,000 USD (One Thousand Six Hundred and Eightteen Million Three Hundred and Nineteen Thousand $)
One Vandenberg Center
49503 Grand Rapids
Michigan (Kent)
1,618,319,000 USD (One Thousand Six Hundred and Eightteen Million Three Hundred and Nineteen Thousand $)
St. Clair Branch (Fifth Third Bank)
200 Riverside Avenue
48079 St. Clair
Michigan (St. Clair)
113,141,000 USD (One Hundred and Thirteen Million One Hundred and Fourty-One Thousand $)
200 Riverside Avenue
48079 St. Clair
Michigan (St. Clair)
113,141,000 USD (One Hundred and Thirteen Million One Hundred and Fourty-One Thousand $)
Downtown Branch (Fifth Third Bank)
102 West Front Street
49684 Traverse City
Michigan (Grand Traverse)
242,836,000 USD (Two Hundred and Fourty-Two Million Eight Hundred and Thirty-Six Thousand $)
102 West Front Street
49684 Traverse City
Michigan (Grand Traverse)
242,836,000 USD (Two Hundred and Fourty-Two Million Eight Hundred and Thirty-Six Thousand $)
Harvey Branch (Fifth Third Bank)
174 East 154th Street
60426 Harvey
Illinois (Cook)
50,949,000 USD (Fifty Million Nine Hundred and Fourty-Nine Thousand $)
174 East 154th Street
60426 Harvey
Illinois (Cook)
50,949,000 USD (Fifty Million Nine Hundred and Fourty-Nine Thousand $)
Aurora Downtown Branch (Fifth Third Bank)
34 South Broadway
60507 Aurora
Illinois (Kane)
97,340,000 USD (Ninety-Seven Million Three Hundred and Fourty Thousand $)
34 South Broadway
60507 Aurora
Illinois (Kane)
97,340,000 USD (Ninety-Seven Million Three Hundred and Fourty Thousand $)
Dixon Branch (Fifth Third Bank)
102 South Galena Avenue
61021 Dixon
Illinois (Lee)
66,818,000 USD (Sixty-Six Million Eight Hundred and Eightteen Thousand $)
102 South Galena Avenue
61021 Dixon
Illinois (Lee)
66,818,000 USD (Sixty-Six Million Eight Hundred and Eightteen 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: 6672
# FRB ID Number: 723112.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FIFTH THIRD BANK
# Institution Name: Fifth Third Bank
# FRB ID Number (Band Holding Company): 1070345.00000000
# Name of regulatory high hold (BHC): FIFTH THIRD BANCORP
# 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): CINCINNATI
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 4.00000000
# Institution Class: SM
# Class Number: 13
# 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): Hamilton
# County Number (Institution): 61.00000000
# State and County Number (Institution): 39061.00000000
# Institution Headquarters, City: Cincinnati
# Institution Headquarters, City (USPS): Cincinnati
# Address (Institution): 38 Fountain Square Plaza
# Zip Code (Institution): 45263
# 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: 25731582.00000000
# Deposits (Branch) (in thousand of dollars): 557137.00000000
# Total Assets: 55301516.00000000
# 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: 229
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 497.00000000
# Name (Branch)): Toledo/Northwestern Branch
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Lucas
# Country Number (Branch): 95.00000000
# State and County Number (Branch): 39095
# City (Reported)(Branch): Toledo
# City (USPS)(Branch): Toledo
# Address(Branch): 606 Madison Avenue
# Zip Code (Branch): 43604
# 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: 390950028001
# Combined Statistical Area Name (Institution): Toledo-Fremont, OH
# Core Based Statistical Area Name (Institution): Toledo, OH
# Combined Statistical Areas (Institution): 534
# Core Based Statistical Areas (Institution): 45780
# Metropolitan Statistical Areas (Branch): 45780
# Metropolitan Statistical Area Name (Branch): Toledo, OH
# Combined Statistical Areas (Branch): 534
# Combined Statistical Area Name (Branch): Toledo-Fremont, OH
# Core Based Statistical Areas (Branch): 45780
# Core Based Statistical Area Name (Branch): Toledo, OH
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 45780
# Metropolitan Statistical Area Name (Institution): Toledo, 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: 6672
# FRB ID Number: 723112.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FIFTH THIRD BANK
# Institution Name: Fifth Third Bank
# FRB ID Number (Band Holding Company): 1070345.00000000
# Name of regulatory high hold (BHC): FIFTH THIRD BANCORP
# 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): CINCINNATI
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 4.00000000
# Institution Class: SM
# Class Number: 13
# 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): Hamilton
# County Number (Institution): 61.00000000
# State and County Number (Institution): 39061.00000000
# Institution Headquarters, City: Cincinnati
# Institution Headquarters, City (USPS): Cincinnati
# Address (Institution): 38 Fountain Square Plaza
# Zip Code (Institution): 45263
# 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: 25731582.00000000
# Deposits (Branch) (in thousand of dollars): 557137.00000000
# Total Assets: 55301516.00000000
# 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: 229
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 497.00000000
# Name (Branch)): Toledo/Northwestern Branch
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Lucas
# Country Number (Branch): 95.00000000
# State and County Number (Branch): 39095
# City (Reported)(Branch): Toledo
# City (USPS)(Branch): Toledo
# Address(Branch): 606 Madison Avenue
# Zip Code (Branch): 43604
# 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: 390950028001
# Combined Statistical Area Name (Institution): Toledo-Fremont, OH
# Core Based Statistical Area Name (Institution): Toledo, OH
# Combined Statistical Areas (Institution): 534
# Core Based Statistical Areas (Institution): 45780
# Metropolitan Statistical Areas (Branch): 45780
# Metropolitan Statistical Area Name (Branch): Toledo, OH
# Combined Statistical Areas (Branch): 534
# Combined Statistical Area Name (Branch): Toledo-Fremont, OH
# Core Based Statistical Areas (Branch): 45780
# Core Based Statistical Area Name (Branch): Toledo, OH
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 45780
# Metropolitan Statistical Area Name (Institution): Toledo, 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