The Poca Valley Bank, Inc., Walton (West Virginia) 25286, Main Street

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The Poca Valley Bank, Inc., Walton (West Virginia) 25286, Main Street

Name (Branch)): The Poca Valley Bank, Inc.
Address(Branch): Main Street
Zip Code (Branch): 25286
City (Reported)(Branch): Walton
County Name (Branch): Roane
State Name (Branch): West Virginia

Institution Name: POCA VALLEY BANK INC
Address (Institution): P. O. Box 56
Zip Code (Institution): 25286
Institution Headquarters, City: Walton
County Name(Institution): Roane
State Name (Institution Headquarters): West Virginia

Total Assets: 201,449,000 USD (Two Hundred and One Million Four Hundred and Fourty-Nine Thousand $)
Total Domestic Deposits: 184,714,000 USD (One Hundred and Eigthy-Four Million Seven Hundred and Fourteen Thousand $)
Total Domestic Deposits for the institutions: 184,714,000 USD (One Hundred and Eigthy-Four Million Seven Hundred and Fourteen Thousand $)
Deposits (Branch) (in thousand of dollars): 57,714,000 USD (Fifty-Seven Million Seven Hundred and Fourteen Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION

The Grant County Bank (The Grant County Bank)
3 North Main Street
26847 Petersburg
West Virginia (Grant)
95,828,000 USD (Ninety-Five Million Eight Hundred and Twenty-Eight Thousand $)

Wayne Main (Bank One, West Virginia, National Association)
608 Hendricks Street
25570 Wayne
West Virginia (Wayne)
41,619,000 USD (Fourty-One Million Six Hundred and Nineteen Thousand $)

Hundred Branch (The Huntington National Bank)
Main Street and Virginia Ave
26575 Hundred
West Virginia (Wetzel)
19,253,000 USD (Nineteen Million Two Hundred and Fifty-Three Thousand $)

Morgantown Main Branch (Branch Banking and Trust Company)
496 High Street
26505 Morgantown
West Virginia (Monongalia)
174,400,000 USD (One Hundred and Seventy-Four Million Four Hundred Thousand $)

Milton Branch (City National Bank of West Virginia)
1041 Church Street
25541 Milton
West Virginia (Cabell)
40,740,000 USD (Fourty Million Seven Hundred and Fourty Thousand $)

Athens Branch (Branch Banking and Trust Company)
202 State Street
24712 Athens
West Virginia (Mercer)
36,725,000 USD (Thirty-Six Million Seven Hundred and Twenty-Five Thousand $)

Clendenin Branch (Bank One, West Virginia, National Association)
2 Main Street
25045 Clendenin
West Virginia (Kanawha)
25,010,000 USD (Twenty-Five Million Ten Thousand $)

New Haven Branch (City National Bank of West Virginia)
Fifth Street
25265 New Haven
West Virginia (Mason)
15,200,000 USD (Fifteen Million Two Hundred Thousand $)

Bank Of Mount Hope, Inc. (Bank of Mount Hope, Inc.)
602 Main Street
25880 Mount Hope
West Virginia (Fayette)
29,632,000 USD (Twenty-Nine Million Six Hundred and Thirty-Two Thousand $)

Miners & Merchants Bank (Miners & Merchants Bank)
Main Street
26292 Thomas
West Virginia (Tucker)
25,012,000 USD (Twenty-Five Million Twelve Thousand $)

Oak Hill Branch (Bank One, West Virginia, National Association)
215 Main Street
25901 Oak Hill
West Virginia (Fayette)
79,644,000 USD (Seventy-Nine Million Six Hundred and Fourty-Four Thousand $)

First National Bank In West Union (First National Bank in West Union)
Main Street
26456 West Union
West Virginia (Doddridge)
38,593,000 USD (Thirty-Eight Million Five Hundred and Ninety-Three Thousand $)

White Sulphur Springs Branch (First-Citizens Bank & Trust Company)
1 East Main Street
24986 White Sulphur Sp
West Virginia (Greenbrier)
49,260,000 USD (Fourty-Nine Million Two Hundred and Sixty Thousand $)

Progressive Bank, National Association (Progressive Bank, National Association)
1701 Warwood Avenue
26003 Wheeling
West Virginia (Ohio)
35,167,000 USD (Thirty-Five Million One Hundred and Sixty-Seven Thousand $)

The Capon Valley Bank (The Capon Valley Bank)
Main Street
26851 Wardensville
West Virginia (Hardy)
62,533,000 USD (Sixty-Two Million Five Hundred and Thirty-Three Thousand $)

Jefferson Security Bank (Jefferson Security Bank)
Washington & Princess St.
25443 Shepherdstown
West Virginia (Jefferson)
91,244,000 USD (Ninety-One Million Two Hundred and Fourty-Four Thousand $)

333 Penco Road Branch (Wesbanco Bank, Inc.)
333 Penco Road
26062 Weirton
West Virginia (Hancock)
105,037,000 USD (One Hundred and Five Million Thirty-Seven Thousand $)

2 Wall Street Branch (Wesbanco Bank, Inc.)
2 Wall Street
26164 Ravenswood
West Virginia (Jackson)
47,412,000 USD (Fourty-Seven Million Four Hundred and Twelve Thousand $)

Beckley Main Branch (United Bank)
129 Main Street
25802 Beckley
West Virginia (Raleigh)
116,357,000 USD (One Hundred and Sixteen Million Three Hundred and Fifty-Seven Thousand $)

Marlinton Main (First-Citizens Bank & Trust Company)
201-209 8th Street
24954 Marlinton
West Virginia (Pocahontas)
34,643,000 USD (Thirty-Four Million Six Hundred and Fourty-Three Thousand $)

Walton Branch (Salin Bank and Trust Company)
100-102 South Main Street
46994 Walton
Indiana (Cass)
14,418,000 USD (Fourteen Million Four Hundred and Eightteen Thousand $)

The Walton State Bank (The Walton State Bank)
Main Street
67151 Walton
Kansas (Harvey)
5,078,000 USD (Five Million Seventy-Eight Thousand $)

Richwood Branch (The Huntington National Bank)
287 Richwood Road
41094 Walton
Kentucky (Boone)
16,430,000 USD (Sixteen Million Four Hundred and Thirty Thousand $)

Walton Branch (HSBC Bank USA)
124 Delaware St
13856 Walton
New York (Delaware)
22,667,000 USD (Twenty-Two Million Six Hundred and Sixty-Seven Thousand $)

Walton Branch (The Bank of Kentucky, Inc.)
116 Stephenson Mill Road
41094 Walton
Kentucky (Boone)
38,122,000 USD (Thirty-Eight Million One Hundred and Twenty-Two Thousand $)

Richwood Branch (The Bank of Kentucky, Inc.)
320 Richwood Road
41094 Walton
Kentucky (Boone)
5,850,000 USD (Five Million Eight Hundred and Fifty Thousand $)

Richwood Branch (The Fifth Third Bank of Northern Kentucky, Inc.)
340 Richwood Road
41094 Walton
Kentucky (Boone)
9,788,000 USD (Nine Million Seven Hundred and Eigthy-Eight Thousand $)

Colonie Branch (HSBC Bank USA)
1847 Central Avenue
12205 Colonie
New York (Albany)
57,714,000 USD (Fifty-Seven Million Seven Hundred and Fourteen Thousand $)

Clendenin Branch (The Poca Valley Bank, Inc.)
U.S. Highway 119 and 2nd Ave
25045 Clendenin
West Virginia (Kanawha)
32,369,000 USD (Thirty-Two Million Three Hundred and Sixty-Nine Thousand $)

Elkview Branch (The Poca Valley Bank, Inc.)
U.S. Highway 119 and State R
25071 Elkview
West Virginia (Kanawha)
45,762,000 USD (Fourty-Five Million Seven Hundred and Sixty-Two Thousand $)

Sissonville Branch (The Poca Valley Bank, Inc.)
6420 Sissonville Drive
25320 Sissonville
West Virginia (Kanawha)
23,342,000 USD (Twenty-Three Million Three Hundred and Fourty-Two Thousand $)

Poca Foodfair Supermarket Branch (The Poca Valley Bank, Inc.)
Route 62, Main Street
25159 Poca
West Virginia (Putnam)
9,425,000 USD (Nine Million Four Hundred and Twenty-Five Thousand $)

Winfield Branch (The Poca Valley Bank, Inc.)
3500 Winfield Road
25213 Winfield
West Virginia (Putnam)
16,102,000 USD (Sixteen Million One Hundred and Two Thousand $)

Rock Springs Branch (Wells Fargo Bank Wyoming, National Association)
1400 Dewar Drive
82901 Rock Springs
Wyoming (Sweetwater)
67,084,000 USD (Sixty-Seven Million Eigthy-Four Thousand $)

Jackson Branch (Bank of America, National Association)
102 East Third Street
30233 Jackson
Georgia (Butts)
33,439,000 USD (Thirty-Three Million Four Hundred and Thirty-Nine Thousand $)

Spring Lake Branch (Wachovia Bank, National Association)
1123 Third & Morris Avenues
07762 Spring Lake
New Jersey (Monmouth)
61,075,000 USD (Sixty-One Million Seventy-Five Thousand $)

Bryan Main Branch (Sky Bank)
310 South Main Street
43506 Bryan
Ohio (Williams)
94,512,000 USD (Ninety-Four Million Five Hundred and Twelve Thousand $)

Grand Junction Branch (U.S. Bank National Association)
422 White Avenue
81501 Grand Junction
Colorado (Mesa)
102,315,000 USD (One Hundred and Two Million Three Hundred and Fifteen Thousand $)

Bar Harbor Banking and Trust Company (Bar Harbor Banking and Trust Company)
82 Main Street
04609 Bar Harbor
Maine (Hancock)
71,081,000 USD (Seventy-One Million Eigthy-One Thousand $)

State Bank Of Gibbon (State Bank of Gibbon)
1049 1st Avenue
55335 Gibbon
Minnesota (Sibley)
16,145,000 USD (Sixteen Million One Hundred and Fourty-Five Thousand $)

Elizabethtown Branch (Wachovia Bank, National Association)
164 West Broad Street
28337 Elizabethtown
North Carolina (Bladen)
48,235,000 USD (Fourty-Eight Million Two Hundred and Thirty-Five Thousand $)

1119 Pacific Avenue Branch (Keybank National Association)
1111 Pacific Avenue
98401 Tacoma
Washington (Pierce)
110,539,000 USD (One Hundred and Ten Million Five Hundred and Thirty-Nine Thousand $)

Peru Branch (Amcore Bank, National Association)
1810 Fourth Street
61354 Peru
Illinois (La Salle)
58,066,000 USD (Fifty-Eight Million Sixty-Six Thousand $)

Original information:
# FDIC Certificate Number: 11952
# FRB ID Number: 851239.00000000
# OTS Docket Number: 13741.00000000
# Institution Name: POCA VALLEY BANK INC
# Institution Name: The Poca Valley Bank, Inc.
# FRB ID Number (Band Holding Company): 2152734.00000000
# Name of regulatory high hold (BHC): POCA VALLEY BANKSHARES, INC., THE
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): WV
# City (Bank Holding Company): WALTON
# 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: 5.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: WV
# State Name (Institution Headquarters): West Virginia
# State Number (Institution): 54
# County Name(Institution): Roane
# County Number (Institution): 87.00000000
# State and County Number (Institution): 54087.00000000
# Institution Headquarters, City: Walton
# Institution Headquarters, City (USPS): Walton
# Address (Institution): P. O. Box 56
# Zip Code (Institution): 25286
# 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: 184714.00000000
# Total Domestic Deposits: 184714.00000000
# Deposits (Branch) (in thousand of dollars): 57714.00000000
# Total Assets: 201449.00000000
# 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
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# 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): 7628.00000000
# Name (Branch)): The Poca Valley Bank, Inc.
# State Code (Branch): WV
# State Name (Branch): West Virginia
# State Number (Branch): 54
# County Name (Branch): Roane
# Country Number (Branch): 87.00000000
# State and County Number (Branch): 54087
# City (Reported)(Branch): Walton
# City (USPS)(Branch): Walton
# Address(Branch): Main Street
# Zip Code (Branch): 25286
# 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): 5
# FDIC Region Name (Branch): Atlanta
# 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: 54087962900
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000