The Settlers Bank, Marietta (Ohio) 45750, 115-121 Third Street
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The Settlers Bank, Marietta (Ohio) 45750, 115-121 Third Street
Name (Branch)): The Settlers Bank
Address(Branch): 115-121 Third Street
Zip Code (Branch): 45750
City (Reported)(Branch): Marietta
County Name (Branch): Washington
State Name (Branch): Ohio
Address(Branch): 115-121 Third Street
Zip Code (Branch): 45750
City (Reported)(Branch): Marietta
County Name (Branch): Washington
State Name (Branch): Ohio
Institution Name: SETTLERS BANK
Address (Institution): 115-121 Third Street
Zip Code (Institution): 45750
Institution Headquarters, City: Marietta
County Name(Institution): Washington
State Name (Institution Headquarters): Ohio
Address (Institution): 115-121 Third Street
Zip Code (Institution): 45750
Institution Headquarters, City: Marietta
County Name(Institution): Washington
State Name (Institution Headquarters): Ohio
Total Assets: 58,211,000 USD (Fifty-Eight Million Two Hundred and Eleven Thousand $)
Total Domestic Deposits: 49,145,000 USD (Fourty-Nine Million One Hundred and Fourty-Five Thousand $)
Total Domestic Deposits for the institutions: 49,145,000 USD (Fourty-Nine Million One Hundred and Fourty-Five Thousand $)
Deposits (Branch) (in thousand of dollars): 49,145,000 USD (Fourty-Nine Million One Hundred and Fourty-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 49,145,000 USD (Fourty-Nine Million One Hundred and Fourty-Five Thousand $)
Total Domestic Deposits for the institutions: 49,145,000 USD (Fourty-Nine Million One Hundred and Fourty-Five Thousand $)
Deposits (Branch) (in thousand of dollars): 49,145,000 USD (Fourty-Nine Million One Hundred and Fourty-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Buckeye Community Bank (Buckeye Community Bank)
105 Sheffield Center
44055 Lorain
Ohio (Lorain)
57,782,000 USD (Fifty-Seven Million Seven Hundred and Eigthy-Two Thousand $)
105 Sheffield Center
44055 Lorain
Ohio (Lorain)
57,782,000 USD (Fifty-Seven Million Seven Hundred and Eigthy-Two Thousand $)
Centerbank (CenterBank)
1127 Main Street
45150 Milford
Ohio (Clermont)
33,681,000 USD (Thirty-Three Million Six Hundred and Eigthy-One Thousand $)
1127 Main Street
45150 Milford
Ohio (Clermont)
33,681,000 USD (Thirty-Three Million Six Hundred and Eigthy-One Thousand $)
Prospect Bank (Prospect Bank)
1600 Bethel Road
43220 Columbus
Ohio (Franklin)
90,836,000 USD (Ninety Million Eight Hundred and Thirty-Six Thousand $)
1600 Bethel Road
43220 Columbus
Ohio (Franklin)
90,836,000 USD (Ninety Million Eight Hundred and Thirty-Six Thousand $)
The Citizens National Bank Of Southwestern Ohio (The Citizens National Bank of Southwestern Ohio)
29 West Whipp Road
45459 Dayton
Ohio (Montgomery)
57,195,000 USD (Fifty-Seven Million One Hundred and Ninety-Five Thousand $)
29 West Whipp Road
45459 Dayton
Ohio (Montgomery)
57,195,000 USD (Fifty-Seven Million One Hundred and Ninety-Five Thousand $)
Ohio Legacy Bank, National Association (Ohio Legacy Bank, National Association)
305 West Liberty Street
44691 Wooster
Ohio (Wayne)
66,870,000 USD (Sixty-Six Million Eight Hundred and Seventy Thousand $)
305 West Liberty Street
44691 Wooster
Ohio (Wayne)
66,870,000 USD (Sixty-Six Million Eight Hundred and Seventy Thousand $)
Sky Trust, National Association (Sky Trust, National Association)
30100 Chagrin Blvd, # 106
44124 Pepper Pike
Ohio (Cuyahoga)
500,000 USD (Five Hundred Thousand $)
30100 Chagrin Blvd, # 106
44124 Pepper Pike
Ohio (Cuyahoga)
500,000 USD (Five Hundred Thousand $)
Rio Grande Branch (The Ohio Valley Bank Company)
North College & West College
45674 Rio Grande
Ohio (Gallia)
15,094,000 USD (Fifteen Million Ninety-Four Thousand $)
North College & West College
45674 Rio Grande
Ohio (Gallia)
15,094,000 USD (Fifteen Million Ninety-Four Thousand $)
Jackson Pike Branch (The Ohio Valley Bank Company)
Jackson Pike
45631 Green Township
Ohio (Gallia)
43,185,000 USD (Fourty-Three Million One Hundred and Eigthy-Five Thousand $)
Jackson Pike
45631 Green Township
Ohio (Gallia)
43,185,000 USD (Fourty-Three Million One Hundred and Eigthy-Five Thousand $)
Second Avenue Branch (The Ohio Valley Bank Company)
236 Second Avenue
45631 Gallipolis
Ohio (Gallia)
6,438,000 USD (Six Million Four Hundred and Thirty-Eight Thousand $)
236 Second Avenue
45631 Gallipolis
Ohio (Gallia)
6,438,000 USD (Six Million Four Hundred and Thirty-Eight Thousand $)
Columbus Branch (The Ohio Valley Bank Company)
3700 South High Street, Suit
43207 Columbus
Ohio (Franklin)
23,710,000 USD (Twenty-Three Million Seven Hundred and Ten Thousand $)
3700 South High Street, Suit
43207 Columbus
Ohio (Franklin)
23,710,000 USD (Twenty-Three Million Seven Hundred and Ten Thousand $)
The Arlington Bank (The Arlington Bank)
2130 Tremont Center
43221 Upper Arlington
Ohio (Franklin)
123,963,000 USD (One Hundred and Twenty-Three Million Nine Hundred and Sixty-Three Thousand $)
2130 Tremont Center
43221 Upper Arlington
Ohio (Franklin)
123,963,000 USD (One Hundred and Twenty-Three Million Nine Hundred and Sixty-Three Thousand $)
Falls Bank (Falls Bank)
2503 State Road
44223 Cuyahoga Falls
Ohio (Summit)
44,008,000 USD (Fourty-Four Million Eight Thousand $)
2503 State Road
44223 Cuyahoga Falls
Ohio (Summit)
44,008,000 USD (Fourty-Four Million Eight Thousand $)
Western Reserve Bank (Western Reserve Bank)
4015 Medina Road
44256 Medina
Ohio (Medina)
80,103,000 USD (Eigthy Million One Hundred and Three Thousand $)
4015 Medina Road
44256 Medina
Ohio (Medina)
80,103,000 USD (Eigthy Million One Hundred and Three Thousand $)
Granite National Bank (Granite National Bank)
126 N. Main St., Suite 2a
43402 Bowling Green
Ohio (Wood)
500,000 USD (Five Hundred Thousand $)
126 N. Main St., Suite 2a
43402 Bowling Green
Ohio (Wood)
500,000 USD (Five Hundred Thousand $)
Portage Community Bank (Portage Community Bank)
1311 East Main Street
44266 Ravenna
Ohio (Portage)
85,500,000 USD (Eigthy-Five Million Five Hundred Thousand $)
1311 East Main Street
44266 Ravenna
Ohio (Portage)
85,500,000 USD (Eigthy-Five Million Five Hundred Thousand $)
Spring Valley Bank (Spring Valley Bank)
1206 Springfield Pike
45215 Wyoming
Ohio (Hamilton)
35,974,000 USD (Thirty-Five Million Nine Hundred and Seventy-Four Thousand $)
1206 Springfield Pike
45215 Wyoming
Ohio (Hamilton)
35,974,000 USD (Thirty-Five Million Nine Hundred and Seventy-Four Thousand $)
610 East South Boundary Branch (The Exchange Bank)
610 East South Boundary
43551 Perrysburg
Ohio (Wood)
9,058,000 USD (Nine Million Fifty-Eight Thousand $)
610 East South Boundary
43551 Perrysburg
Ohio (Wood)
9,058,000 USD (Nine Million Fifty-Eight Thousand $)
Anderson Bank Company (Anderson Bank Company)
1075 Nimitzview Drive
45230 Cincinnati
Ohio (Hamilton)
34,793,000 USD (Thirty-Four Million Seven Hundred and Ninety-Three Thousand $)
1075 Nimitzview Drive
45230 Cincinnati
Ohio (Hamilton)
34,793,000 USD (Thirty-Four Million Seven Hundred and Ninety-Three Thousand $)
Ohio Heritage Bank (Ohio Heritage Bank)
200 Main Street
43812 Coshocton
Ohio (Coshocton)
115,146,000 USD (One Hundred and Fifteen Million One Hundred and Fourty-Six Thousand $)
200 Main Street
43812 Coshocton
Ohio (Coshocton)
115,146,000 USD (One Hundred and Fifteen Million One Hundred and Fourty-Six Thousand $)
Key Bank Usa, National Association (Key Bank USA, National Association)
127 Public Square
44114 Cleveland
Ohio (Cuyahoga)
3,515,925,000 USD (Three Thousand Five Hundred and Fifteen Million Nine Hundred and Twenty-Five Thousand $)
127 Public Square
44114 Cleveland
Ohio (Cuyahoga)
3,515,925,000 USD (Three Thousand Five Hundred and Fifteen Million Nine Hundred and Twenty-Five Thousand $)
Security Exchange Bank (Security Exchange Bank)
833 South Cobb Drive
30060 Marietta
Georgia (Cobb)
57,770,000 USD (Fifty-Seven Million Seven Hundred and Seventy Thousand $)
833 South Cobb Drive
30060 Marietta
Georgia (Cobb)
57,770,000 USD (Fifty-Seven Million Seven Hundred and Seventy Thousand $)
Piedmont Commons Branch (SunTrust Bank)
1050 East Piedmont Road
30062 Marietta
Georgia (Cobb)
17,332,000 USD (Seventeen Million Three Hundred and Thirty-Two Thousand $)
1050 East Piedmont Road
30062 Marietta
Georgia (Cobb)
17,332,000 USD (Seventeen Million Three Hundred and Thirty-Two Thousand $)
Woodlawn Pointe Branch (SunTrust Bank)
1100 Johnson Ferry Road
30068 Marietta
Georgia (Cobb)
17,241,000 USD (Seventeen Million Two Hundred and Fourty-One Thousand $)
1100 Johnson Ferry Road
30068 Marietta
Georgia (Cobb)
17,241,000 USD (Seventeen Million Two Hundred and Fourty-One Thousand $)
Highland Plaza Branch (SunTrust Bank)
3605 Sandy Plains Road
30066 Marietta
Georgia (Cobb)
20,400,000 USD (Twenty Million Four Hundred Thousand $)
3605 Sandy Plains Road
30066 Marietta
Georgia (Cobb)
20,400,000 USD (Twenty Million Four Hundred Thousand $)
Macland Pointe Branch (SunTrust Bank)
1750 Powder Springs Road
30064 Marietta
Georgia (Cobb)
7,875,000 USD (Seven Million Eight Hundred and Seventy-Five Thousand $)
1750 Powder Springs Road
30064 Marietta
Georgia (Cobb)
7,875,000 USD (Seven Million Eight Hundred and Seventy-Five Thousand $)
West Cobb Marketplace Branch (SunTrust Bank)
2500 Dallas Highway
30064 Marietta
Georgia (Cobb)
8,990,000 USD (Eight Million Nine Hundred and Ninety Thousand $)
2500 Dallas Highway
30064 Marietta
Georgia (Cobb)
8,990,000 USD (Eight Million Nine Hundred and Ninety Thousand $)
Town Center Prado Branch (SunTrust Bank)
50 Barrett Parkway
30066 Marietta
Georgia (Cobb)
6,634,000 USD (Six Million Six Hundred and Thirty-Four Thousand $)
50 Barrett Parkway
30066 Marietta
Georgia (Cobb)
6,634,000 USD (Six Million Six Hundred and Thirty-Four Thousand $)
Sandy Plains Exchange Branch (SunTrust Bank)
1860 Sandy Plains Road
30066 Marietta
Georgia (Cobb)
5,539,000 USD (Five Million Five Hundred and Thirty-Nine Thousand $)
1860 Sandy Plains Road
30066 Marietta
Georgia (Cobb)
5,539,000 USD (Five Million Five Hundred and Thirty-Nine Thousand $)
Merchants Walk Banking Center Branch (Wachovia Bank, National Association)
1454 Johnson Ferry Road
30062 Marietta
Georgia (Cobb)
101,707,000 USD (One Hundred and One Million Seven Hundred and Seven Thousand $)
1454 Johnson Ferry Road
30062 Marietta
Georgia (Cobb)
101,707,000 USD (One Hundred and One Million Seven Hundred and Seven Thousand $)
Windy Hill Banking Center Branch (Wachovia Bank, National Association)
2675 Windy Hill Road
30067 Marietta
Georgia (Cobb)
47,751,000 USD (Fourty-Seven Million Seven Hundred and Fifty-One Thousand $)
2675 Windy Hill Road
30067 Marietta
Georgia (Cobb)
47,751,000 USD (Fourty-Seven Million Seven Hundred and Fifty-One Thousand $)
Sprayberry Branch (Wachovia Bank, National Association)
2687 Sandy Plains Road
30066 Marietta
Georgia (Cobb)
60,324,000 USD (Sixty Million Three Hundred and Twenty-Four Thousand $)
2687 Sandy Plains Road
30066 Marietta
Georgia (Cobb)
60,324,000 USD (Sixty Million Three Hundred and Twenty-Four Thousand $)
Barrett Parkway (Wachovia Bank, National Association)
850 Barrett Parkway
30066 Marietta
Georgia (Cobb)
45,586,000 USD (Fourty-Five Million Five Hundred and Eigthy-Six Thousand $)
850 Barrett Parkway
30066 Marietta
Georgia (Cobb)
45,586,000 USD (Fourty-Five Million Five Hundred and Eigthy-Six Thousand $)
Canton Road Instore Branch (Bank of America, National Association)
3595 Canton Road
30066 Marietta
Georgia (Cobb)
14,456,000 USD (Fourteen Million Four Hundred and Fifty-Six Thousand $)
3595 Canton Road
30066 Marietta
Georgia (Cobb)
14,456,000 USD (Fourteen Million Four Hundred and Fifty-Six Thousand $)
Town and Country Drive-Thru Branch (Bank of America, National Association)
1333 Roswell Road
30062 Marietta
Georgia (Cobb)
0 USD (zero $)
1333 Roswell Road
30062 Marietta
Georgia (Cobb)
0 USD (zero $)
East Marietta Branch (Bank of America, National Association)
1430 Roswell Road
30062 Marietta
Georgia (Cobb)
50,816,000 USD (Fifty Million Eight Hundred and Sixteen Thousand $)
1430 Roswell Road
30062 Marietta
Georgia (Cobb)
50,816,000 USD (Fifty Million Eight Hundred and Sixteen Thousand $)
Sprayberry Crossing Branch (Bank of America, National Association)
2786 Sandy Plains Road, N.E.
30066 Marietta
Georgia (Cobb)
62,873,000 USD (Sixty-Two Million Eight Hundred and Seventy-Three Thousand $)
2786 Sandy Plains Road, N.E.
30066 Marietta
Georgia (Cobb)
62,873,000 USD (Sixty-Two Million Eight Hundred and Seventy-Three Thousand $)
West Cobb Branch (Bank of America, National Association)
3590 Dallas Highway
30064 Marietta
Georgia (Cobb)
55,577,000 USD (Fifty-Five Million Five Hundred and Seventy-Seven Thousand $)
3590 Dallas Highway
30064 Marietta
Georgia (Cobb)
55,577,000 USD (Fifty-Five Million Five Hundred and Seventy-Seven Thousand $)
Shallowford Falls Branch (Bank of America, National Association)
3182 Johnson Ferry Road
30062 Marietta
Georgia (Cobb)
48,181,000 USD (Fourty-Eight Million One Hundred and Eigthy-One Thousand $)
3182 Johnson Ferry Road
30062 Marietta
Georgia (Cobb)
48,181,000 USD (Fourty-Eight Million One Hundred and Eigthy-One Thousand $)
Powder Springs Branch (Bank of America, National Association)
2693 Powder Springs Road
30060 Marietta
Georgia (Cobb)
38,805,000 USD (Thirty-Eight Million Eight Hundred and Five Thousand $)
2693 Powder Springs Road
30060 Marietta
Georgia (Cobb)
38,805,000 USD (Thirty-Eight Million Eight Hundred and Five Thousand $)
Powers Ferry Branch (Bank of America, National Association)
3030 Windy Hill Road
30067 Marietta
Georgia (Cobb)
111,909,000 USD (One Hundred and Eleven Million Nine Hundred and Nine Thousand $)
3030 Windy Hill Road
30067 Marietta
Georgia (Cobb)
111,909,000 USD (One Hundred and Eleven Million Nine Hundred and Nine Thousand $)
Horizon Bank (Horizon Bank)
900 53rd Avenue East
34203 Bradenton
Florida (Manatee)
54,318,000 USD (Fifty-Four Million Three Hundred and Eightteen Thousand $)
900 53rd Avenue East
34203 Bradenton
Florida (Manatee)
54,318,000 USD (Fifty-Four Million Three Hundred and Eightteen Thousand $)
United Americas Bank, National Association (United Americas Bank, National Association)
3789 Roswell Road
30342 Atlanta
Georgia (Fulton)
54,154,000 USD (Fifty-Four Million One Hundred and Fifty-Four Thousand $)
3789 Roswell Road
30342 Atlanta
Georgia (Fulton)
54,154,000 USD (Fifty-Four Million One Hundred and Fifty-Four Thousand $)
Bay Cities Bank (Bay Cities Bank)
2202 N Westshore Blvd, # 150
33607 Tampa
Florida (Hillsborough)
101,931,000 USD (One Hundred and One Million Nine Hundred and Thirty-One Thousand $)
2202 N Westshore Blvd, # 150
33607 Tampa
Florida (Hillsborough)
101,931,000 USD (One Hundred and One Million Nine Hundred and Thirty-One Thousand $)
First Personal Bank (First Personal Bank)
15014 Lagrange Road
60462 Orland Park
Illinois (Cook)
31,164,000 USD (Thirty-One Million One Hundred and Sixty-Four Thousand $)
15014 Lagrange Road
60462 Orland Park
Illinois (Cook)
31,164,000 USD (Thirty-One Million One Hundred and Sixty-Four Thousand $)
South County Bank, National Association (South County Bank, National Association)
22342 Avenida Empresa
92688 Rancho Santa Mar
California (Orange)
110,025,000 USD (One Hundred and Ten Million Twenty-Five Thousand $)
22342 Avenida Empresa
92688 Rancho Santa Mar
California (Orange)
110,025,000 USD (One Hundred and Ten Million Twenty-Five Thousand $)
Pennsylvania Business Bank (Pennsylvania Business Bank)
7 Penn Ctr, 1635 Market St
19103 Philadelphia
Pennsylvania (Philadelphia)
64,011,000 USD (Sixty-Four Million Eleven Thousand $)
7 Penn Ctr, 1635 Market St
19103 Philadelphia
Pennsylvania (Philadelphia)
64,011,000 USD (Sixty-Four Million Eleven Thousand $)
Washington County Bank, N.A. (Washington County Bank, N.A.)
990 Helena Street North
55128 Oakdale
Minnesota (Washington)
74,170,000 USD (Seventy-Four Million One Hundred and Seventy Thousand $)
990 Helena Street North
55128 Oakdale
Minnesota (Washington)
74,170,000 USD (Seventy-Four Million One Hundred and Seventy Thousand $)
The Philadelphia Trust Company (The Philadelphia Trust Company)
1735 Market St., 27th Fl.
19103 Philadelphia
Pennsylvania (Philadelphia)
11,570,000 USD (Eleven Million Five Hundred and Seventy Thousand $)
1735 Market St., 27th Fl.
19103 Philadelphia
Pennsylvania (Philadelphia)
11,570,000 USD (Eleven Million Five Hundred and Seventy Thousand $)
Hartsville Community Bank (Hartsville Community Bank)
206 South Fifth Street
29550 Hartsville
South Carolina (Darlington)
46,344,000 USD (Fourty-Six Million Three Hundred and Fourty-Four Thousand $)
206 South Fifth Street
29550 Hartsville
South Carolina (Darlington)
46,344,000 USD (Fourty-Six Million Three Hundred and Fourty-Four Thousand $)
Stonebridge Bank (Stonebridge Bank)
629 North Pottstown Pike
19341 Exton
Pennsylvania (Chester)
211,998,000 USD (Two Hundred and Eleven Million Nine Hundred and Ninety-Eight Thousand $)
629 North Pottstown Pike
19341 Exton
Pennsylvania (Chester)
211,998,000 USD (Two Hundred and Eleven Million Nine Hundred and Ninety-Eight Thousand $)
Original information:
# FDIC Certificate Number: 35060
# FRB ID Number: 2747279.00000000
# OTS Docket Number: 0.00000000
# Institution Name: SETTLERS BANK
# Institution Name: The Settlers Bank
# FRB ID Number (Band Holding Company): 2747288.00000000
# Name of regulatory high hold (BHC): THIRD STREET BANCSHARES, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): OH
# City (Bank Holding Company): MARIETTA
# Unit Bank flag: 1.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# 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): Washington
# County Number (Institution): 167.00000000
# State and County Number (Institution): 39167.00000000
# Institution Headquarters, City: Marietta
# Institution Headquarters, City (USPS): Marietta
# Address (Institution): 115-121 Third Street
# Zip Code (Institution): 45750
# 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: 49145.00000000
# Total Domestic Deposits: 49145.00000000
# Deposits (Branch) (in thousand of dollars): 49145.00000000
# Total Assets: 58211.00000000
# Assets Size Indicator: 3.00000000
# Assets 100M to 300M flag: 0.00000000
# 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: 1.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 74364.00000000
# Name (Branch)): The Settlers Bank
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Washington
# Country Number (Branch): 167.00000000
# State and County Number (Branch): 39167
# City (Reported)(Branch): Marietta
# City (USPS)(Branch): Marietta
# Address(Branch): 115-121 Third Street
# Zip Code (Branch): 45750
# 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_I
# GEO_Census_Block_Group: 39167021000
# Core Based Statistical Area Name (Institution): Parkersburg-Marietta, WV-OH
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 37620
# Metropolitan Statistical Areas (Branch): 37620
# Metropolitan Statistical Area Name (Branch): Parkersburg-Marietta, WV-OH
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 37620
# Core Based Statistical Area Name (Branch): Parkersburg-Marietta, WV-OH
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 37620
# Metropolitan Statistical Area Name (Institution): Parkersburg-Marietta, WV-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: 35060
# FRB ID Number: 2747279.00000000
# OTS Docket Number: 0.00000000
# Institution Name: SETTLERS BANK
# Institution Name: The Settlers Bank
# FRB ID Number (Band Holding Company): 2747288.00000000
# Name of regulatory high hold (BHC): THIRD STREET BANCSHARES, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): OH
# City (Bank Holding Company): MARIETTA
# Unit Bank flag: 1.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# 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): Washington
# County Number (Institution): 167.00000000
# State and County Number (Institution): 39167.00000000
# Institution Headquarters, City: Marietta
# Institution Headquarters, City (USPS): Marietta
# Address (Institution): 115-121 Third Street
# Zip Code (Institution): 45750
# 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: 49145.00000000
# Total Domestic Deposits: 49145.00000000
# Deposits (Branch) (in thousand of dollars): 49145.00000000
# Total Assets: 58211.00000000
# Assets Size Indicator: 3.00000000
# Assets 100M to 300M flag: 0.00000000
# 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: 1.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 74364.00000000
# Name (Branch)): The Settlers Bank
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Washington
# Country Number (Branch): 167.00000000
# State and County Number (Branch): 39167
# City (Reported)(Branch): Marietta
# City (USPS)(Branch): Marietta
# Address(Branch): 115-121 Third Street
# Zip Code (Branch): 45750
# 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_I
# GEO_Census_Block_Group: 39167021000
# Core Based Statistical Area Name (Institution): Parkersburg-Marietta, WV-OH
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 37620
# Metropolitan Statistical Areas (Branch): 37620
# Metropolitan Statistical Area Name (Branch): Parkersburg-Marietta, WV-OH
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 37620
# Core Based Statistical Area Name (Branch): Parkersburg-Marietta, WV-OH
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 37620
# Metropolitan Statistical Area Name (Institution): Parkersburg-Marietta, WV-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