The Citizens National Bank Of Southwestern Ohio, Dayton (Ohio) 45459, 29 West Whipp Road
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The Citizens National Bank Of Southwestern Ohio, Dayton (Ohio) 45459, 29 West Whipp Road
Name (Branch)): The Citizens National Bank Of Southwestern Ohio
Address(Branch): 29 West Whipp Road
Zip Code (Branch): 45459
City (Reported)(Branch): Dayton
County Name (Branch): Montgomery
State Name (Branch): Ohio
Address(Branch): 29 West Whipp Road
Zip Code (Branch): 45459
City (Reported)(Branch): Dayton
County Name (Branch): Montgomery
State Name (Branch): Ohio
Institution Name: CITIZENS NB SOUTHWESTERN OH
Address (Institution): 29 West Whipp Road
Zip Code (Institution): 45459
Institution Headquarters, City: Dayton
County Name(Institution): Montgomery
State Name (Institution Headquarters): Ohio
Address (Institution): 29 West Whipp Road
Zip Code (Institution): 45459
Institution Headquarters, City: Dayton
County Name(Institution): Montgomery
State Name (Institution Headquarters): Ohio
Total Assets: 66,765,000 USD (Sixty-Six Million Seven Hundred and Sixty-Five Thousand $)
Total Domestic Deposits: 60,916,000 USD (Sixty Million Nine Hundred and Sixteen Thousand $)
Total Domestic Deposits for the institutions: 60,916,000 USD (Sixty Million Nine Hundred and Sixteen Thousand $)
Deposits (Branch) (in thousand of dollars): 57,195,000 USD (Fifty-Seven Million One Hundred and Ninety-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 60,916,000 USD (Sixty Million Nine Hundred and Sixteen Thousand $)
Total Domestic Deposits for the institutions: 60,916,000 USD (Sixty Million Nine Hundred and Sixteen Thousand $)
Deposits (Branch) (in thousand of dollars): 57,195,000 USD (Fifty-Seven Million One Hundred and Ninety-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
Eastern Avenue Branch (The Ohio Valley Bank Company)
2145 Eastern Avenue
45631 Gallipolis
Ohio (Gallia)
7,654,000 USD (Seven Million Six Hundred and Fifty-Four Thousand $)
2145 Eastern Avenue
45631 Gallipolis
Ohio (Gallia)
7,654,000 USD (Seven Million Six Hundred and Fifty-Four Thousand $)
Pomeroy Branch (The Ohio Valley Bank Company)
700 West Main Street
45769 Pomeroy
Ohio (Meigs)
7,922,000 USD (Seven Million Nine Hundred and Twenty-Two Thousand $)
700 West Main Street
45769 Pomeroy
Ohio (Meigs)
7,922,000 USD (Seven Million Nine Hundred and Twenty-Two Thousand $)
South Point Branch (The Ohio Valley Bank Company)
U.S. Route 52
45680 South Point
Ohio (Lawrence)
2,896,000 USD (Two Million Eight Hundred and Ninety-Six Thousand $)
U.S. Route 52
45680 South Point
Ohio (Lawrence)
2,896,000 USD (Two Million Eight Hundred and Ninety-Six Thousand $)
Wayne Branch (Firstmerit Bank, National Association)
114 South Center Street
43466 Wayne
Ohio (Wood)
21,569,000 USD (Twenty-One Million Five Hundred and Sixty-Nine Thousand $)
114 South Center Street
43466 Wayne
Ohio (Wood)
21,569,000 USD (Twenty-One Million Five Hundred and Sixty-Nine 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 $)
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 $)
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 $)
The Settlers Bank (The Settlers Bank)
115-121 Third Street
45750 Marietta
Ohio (Washington)
49,145,000 USD (Fourty-Nine Million One Hundred and Fourty-Five Thousand $)
115-121 Third Street
45750 Marietta
Ohio (Washington)
49,145,000 USD (Fourty-Nine Million One Hundred and Fourty-Five 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 $)
Miami Township Banking Center Branch (Fifth Third Bank)
5790 Springboro Pike
45449 Dayton
Ohio (Montgomery)
74,796,000 USD (Seventy-Four Million Seven Hundred and Ninety-Six Thousand $)
5790 Springboro Pike
45449 Dayton
Ohio (Montgomery)
74,796,000 USD (Seventy-Four Million Seven Hundred and Ninety-Six Thousand $)
Kettering Bank Mart (Fifth Third Bank)
2115 E Dorothy Lane
45420 Dayton
Ohio (Montgomery)
17,969,000 USD (Seventeen Million Nine Hundred and Sixty-Nine Thousand $)
2115 E Dorothy Lane
45420 Dayton
Ohio (Montgomery)
17,969,000 USD (Seventeen Million Nine Hundred and Sixty-Nine Thousand $)
Ludlow Drive Thru (Fifth Third Bank)
111 West First Street
45402 Dayton
Ohio (Montgomery)
0 USD (zero $)
111 West First Street
45402 Dayton
Ohio (Montgomery)
0 USD (zero $)
Huber Heights Branch (Fifth Third Bank)
5376 Taylorsville Road
45424 Dayton
Ohio (Montgomery)
67,858,000 USD (Sixty-Seven Million Eight Hundred and Fifty-Eight Thousand $)
5376 Taylorsville Road
45424 Dayton
Ohio (Montgomery)
67,858,000 USD (Sixty-Seven Million Eight Hundred and Fifty-Eight Thousand $)
Oakcreek Bank Mart (Fifth Third Bank)
2100 Whipp Road
45440 Dayton
Ohio (Montgomery)
35,927,000 USD (Thirty-Five Million Nine Hundred and Twenty-Seven Thousand $)
2100 Whipp Road
45440 Dayton
Ohio (Montgomery)
35,927,000 USD (Thirty-Five Million Nine Hundred and Twenty-Seven Thousand $)
Dixie-Needmore Bank Mart (Fifth Third Bank)
1934 Needmore Road
45414 Dayton
Ohio (Montgomery)
16,370,000 USD (Sixteen Million Three Hundred and Seventy Thousand $)
1934 Needmore Road
45414 Dayton
Ohio (Montgomery)
16,370,000 USD (Sixteen Million Three Hundred and Seventy Thousand $)
Courthouse Plaza Branch (The Provident Bank)
10 West Second Street, Mead
45402 Dayton
Ohio (Montgomery)
11,433,000 USD (Eleven Million Four Hundred and Thirty-Three Thousand $)
10 West Second Street, Mead
45402 Dayton
Ohio (Montgomery)
11,433,000 USD (Eleven Million Four Hundred and Thirty-Three Thousand $)
Dayton Branch (Bank of America, National Association)
306 East Main Street
99328 Dayton
Washington (Columbia)
11,442,000 USD (Eleven Million Four Hundred and Fourty-Two Thousand $)
306 East Main Street
99328 Dayton
Washington (Columbia)
11,442,000 USD (Eleven Million Four Hundred and Fourty-Two Thousand $)
Dayton Financial Center Branch (The First Liberty National Bank)
109 East Highway 90
77535 Dayton
Texas (Liberty)
47,227,000 USD (Fourty-Seven Million Two Hundred and Twenty-Seven Thousand $)
109 East Highway 90
77535 Dayton
Texas (Liberty)
47,227,000 USD (Fourty-Seven Million Two Hundred and Twenty-Seven Thousand $)
Dayton Branch (U.S. Bank National Association)
300 Ferry
97114 Dayton
Oregon (Yamhill)
4,310,000 USD (Four Million Three Hundred and Ten Thousand $)
300 Ferry
97114 Dayton
Oregon (Yamhill)
4,310,000 USD (Four Million Three Hundred and Ten Thousand $)
Salem Mall Banking Center Branch (Fifth Third Bank)
2250 Shiloh Springs Road
45426 Trotwood
Ohio (Montgomery)
32,895,000 USD (Thirty-Two Million Eight Hundred and Ninety-Five Thousand $)
2250 Shiloh Springs Road
45426 Trotwood
Ohio (Montgomery)
32,895,000 USD (Thirty-Two Million Eight Hundred and Ninety-Five Thousand $)
Corners At The Mall Branch (Fifth Third Bank)
253 North Springboro Pike
45449 West Carrollton
Ohio (Montgomery)
40,163,000 USD (Fourty Million One Hundred and Sixty-Three Thousand $)
253 North Springboro Pike
45449 West Carrollton
Ohio (Montgomery)
40,163,000 USD (Fourty Million One Hundred and Sixty-Three Thousand $)
South Centerville Banking Ctr Branch (Fifth Third Bank)
1003 South Main Street
45458 Centerville
Ohio (Montgomery)
95,818,000 USD (Ninety-Five Million Eight Hundred and Eightteen Thousand $)
1003 South Main Street
45458 Centerville
Ohio (Montgomery)
95,818,000 USD (Ninety-Five Million Eight Hundred and Eightteen Thousand $)
Sugarcreek Qs (Fifth Third Bank)
6480 Wilmington Pike
45459 Centerville
Ohio (Montgomery)
0 USD (zero $)
6480 Wilmington Pike
45459 Centerville
Ohio (Montgomery)
0 USD (zero $)
Dayton Branch (First Virginia Bank - Blue Ridge)
238 South Main Street
22821 Dayton
Virginia (Rockingham)
27,963,000 USD (Twenty-Seven Million Nine Hundred and Sixty-Three Thousand $)
238 South Main Street
22821 Dayton
Virginia (Rockingham)
27,963,000 USD (Twenty-Seven Million Nine Hundred and Sixty-Three Thousand $)
Dayton Branch (PNC Bank, National Association)
Georges Road
08810 Dayton
New Jersey (Middlesex)
77,961,000 USD (Seventy-Seven Million Nine Hundred and Sixty-One Thousand $)
Georges Road
08810 Dayton
New Jersey (Middlesex)
77,961,000 USD (Seventy-Seven Million Nine Hundred and Sixty-One Thousand $)
Liberty Mall Branch (Fleet National Bank)
24 Summerfield Boulevard, BL
08810 Dayton
New Jersey (Middlesex)
50,235,000 USD (Fifty Million Two Hundred and Thirty-Five Thousand $)
24 Summerfield Boulevard, BL
08810 Dayton
New Jersey (Middlesex)
50,235,000 USD (Fifty Million Two Hundred and Thirty-Five Thousand $)
Fairfield Commons Branch (U.S. Bank National Association)
2761 Fairfield Commons
45432 Beavercreek
Ohio (Greene)
11,683,000 USD (Eleven Million Six Hundred and Eigthy-Three Thousand $)
2761 Fairfield Commons
45432 Beavercreek
Ohio (Greene)
11,683,000 USD (Eleven Million Six Hundred and Eigthy-Three Thousand $)
Oakwood Branch (U.S. Bank National Association)
2316 Far Hills Drive
45419 Oakwood
Ohio (Montgomery)
13,448,000 USD (Thirteen Million Four Hundred and Fourty-Eight Thousand $)
2316 Far Hills Drive
45419 Oakwood
Ohio (Montgomery)
13,448,000 USD (Thirteen Million Four Hundred and Fourty-Eight Thousand $)
Sugar Creek Cub Branch (U.S. Bank National Association)
6134 Wilmington Pike
45459 Centerville
Ohio (Montgomery)
5,856,000 USD (Five Million Eight Hundred and Fifty-Six Thousand $)
6134 Wilmington Pike
45459 Centerville
Ohio (Montgomery)
5,856,000 USD (Five Million Eight Hundred and Fifty-Six Thousand $)
Huber Heights Branch (The Citizens National Bank of Southwestern Ohio)
7455 Old Troy Pike
45424 Huber Heights
Ohio (Montgomery)
3,721,000 USD (Three Million Seven Hundred and Twenty-One Thousand $)
7455 Old Troy Pike
45424 Huber Heights
Ohio (Montgomery)
3,721,000 USD (Three Million Seven Hundred and Twenty-One Thousand $)
Old Mission Bank (Old Mission Bank)
2701 1-75 Business Spur
49783 Sault Sainte Mar
Michigan (Chippewa)
52,962,000 USD (Fifty-Two Million Nine Hundred and Sixty-Two Thousand $)
2701 1-75 Business Spur
49783 Sault Sainte Mar
Michigan (Chippewa)
52,962,000 USD (Fifty-Two Million Nine Hundred and Sixty-Two Thousand $)
First Business Bank (First Business Bank)
340 N. Harbor City Blvd.
32935 Melbourne
Florida (Brevard)
52,400,000 USD (Fifty-Two Million Four Hundred Thousand $)
340 N. Harbor City Blvd.
32935 Melbourne
Florida (Brevard)
52,400,000 USD (Fifty-Two Million Four Hundred Thousand $)
United Commerce Bank (United Commerce Bank)
211 South College Avenue
47402 Bloomington
Indiana (Monroe)
86,331,000 USD (Eigthy-Six Million Three Hundred and Thirty-One Thousand $)
211 South College Avenue
47402 Bloomington
Indiana (Monroe)
86,331,000 USD (Eigthy-Six Million Three Hundred and Thirty-One Thousand $)
Lowcountry National Bank (Lowcountry National Bank)
36 Sea Island Parkway
29902 Beaufort
South Carolina (Beaufort)
86,796,000 USD (Eigthy-Six Million Seven Hundred and Ninety-Six Thousand $)
36 Sea Island Parkway
29902 Beaufort
South Carolina (Beaufort)
86,796,000 USD (Eigthy-Six Million Seven Hundred and Ninety-Six Thousand $)
First Cornerstone Bank (First CornerStone Bank)
1004 West Ninth Avenue
19406 King Of Prussia
Pennsylvania (Montgomery)
60,177,000 USD (Sixty Million One Hundred and Seventy-Seven Thousand $)
1004 West Ninth Avenue
19406 King Of Prussia
Pennsylvania (Montgomery)
60,177,000 USD (Sixty Million One Hundred and Seventy-Seven Thousand $)
Centerstate Bank Of Florida (CenterState Bank of Florida)
1101 First Street South
33880 Winter Haven
Florida (Polk)
46,780,000 USD (Fourty-Six Million Seven Hundred and Eigthy Thousand $)
1101 First Street South
33880 Winter Haven
Florida (Polk)
46,780,000 USD (Fourty-Six Million Seven Hundred and Eigthy Thousand $)
Alamerica Bank (Alamerica Bank)
2170 Highland Avenue
35205 Birmingham
Alabama (Jefferson)
65,876,000 USD (Sixty-Five Million Eight Hundred and Seventy-Six Thousand $)
2170 Highland Avenue
35205 Birmingham
Alabama (Jefferson)
65,876,000 USD (Sixty-Five Million Eight Hundred and Seventy-Six Thousand $)
Great Northern Bank (Great Northern Bank)
106 Central Avenue East
55376 St. Michael
Minnesota (Wright)
48,928,000 USD (Fourty-Eight Million Nine Hundred and Twenty-Eight Thousand $)
106 Central Avenue East
55376 St. Michael
Minnesota (Wright)
48,928,000 USD (Fourty-Eight Million Nine Hundred and Twenty-Eight Thousand $)
Charter One Commercial Branch (Charter One Bank, National Association)
833 Broadway
12207 Albany
New York (Albany)
0 USD (zero $)
833 Broadway
12207 Albany
New York (Albany)
0 USD (zero $)
Commercial State Bank (Commercial State Bank)
113-115 West Second Street
31745 Donalsonville
Georgia (Seminole)
51,791,000 USD (Fifty-One Million Seven Hundred and Ninety-One Thousand $)
113-115 West Second Street
31745 Donalsonville
Georgia (Seminole)
51,791,000 USD (Fifty-One Million Seven Hundred and Ninety-One Thousand $)
Original information:
# FDIC Certificate Number: 35302
# FRB ID Number: 2837077.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS NB SOUTHWESTERN OH
# Institution Name: The Citizens National Bank of Southwestern Ohio
# FRB ID Number (Band Holding Company): 2833127.00000000
# Name of regulatory high hold (BHC): TCNB FINANCIAL CORP.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): OH
# City (Bank Holding Company): DAYTON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# 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): Montgomery
# County Number (Institution): 113.00000000
# State and County Number (Institution): 39113.00000000
# Institution Headquarters, City: Dayton
# Institution Headquarters, City (USPS): Dayton
# Address (Institution): 29 West Whipp Road
# Zip Code (Institution): 45459
# 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: 60916.00000000
# Total Domestic Deposits: 60916.00000000
# Deposits (Branch) (in thousand of dollars): 57195.00000000
# Total Assets: 66765.00000000
# 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): 77692.00000000
# Name (Branch)): The Citizens National Bank Of Southwestern Ohio
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Montgomery
# Country Number (Branch): 113.00000000
# State and County Number (Branch): 39113
# City (Reported)(Branch): Dayton
# City (USPS)(Branch): Dayton
# Address(Branch): 29 West Whipp Road
# Zip Code (Branch): 45459
# 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: 391130401011
# Combined Statistical Area Name (Institution): Dayton-Springfield-Greenville, OH
# Core Based Statistical Area Name (Institution): Dayton, OH
# Combined Statistical Areas (Institution): 212
# Core Based Statistical Areas (Institution): 19380
# Metropolitan Statistical Areas (Branch): 19380
# Metropolitan Statistical Area Name (Branch): Dayton, OH
# Combined Statistical Areas (Branch): 212
# Combined Statistical Area Name (Branch): Dayton-Springfield-Greenville, OH
# Core Based Statistical Areas (Branch): 19380
# Core Based Statistical Area Name (Branch): Dayton, OH
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 19380
# Metropolitan Statistical Area Name (Institution): Dayton, 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: 35302
# FRB ID Number: 2837077.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS NB SOUTHWESTERN OH
# Institution Name: The Citizens National Bank of Southwestern Ohio
# FRB ID Number (Band Holding Company): 2833127.00000000
# Name of regulatory high hold (BHC): TCNB FINANCIAL CORP.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): OH
# City (Bank Holding Company): DAYTON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# 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): Montgomery
# County Number (Institution): 113.00000000
# State and County Number (Institution): 39113.00000000
# Institution Headquarters, City: Dayton
# Institution Headquarters, City (USPS): Dayton
# Address (Institution): 29 West Whipp Road
# Zip Code (Institution): 45459
# 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: 60916.00000000
# Total Domestic Deposits: 60916.00000000
# Deposits (Branch) (in thousand of dollars): 57195.00000000
# Total Assets: 66765.00000000
# 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): 77692.00000000
# Name (Branch)): The Citizens National Bank Of Southwestern Ohio
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Montgomery
# Country Number (Branch): 113.00000000
# State and County Number (Branch): 39113
# City (Reported)(Branch): Dayton
# City (USPS)(Branch): Dayton
# Address(Branch): 29 West Whipp Road
# Zip Code (Branch): 45459
# 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: 391130401011
# Combined Statistical Area Name (Institution): Dayton-Springfield-Greenville, OH
# Core Based Statistical Area Name (Institution): Dayton, OH
# Combined Statistical Areas (Institution): 212
# Core Based Statistical Areas (Institution): 19380
# Metropolitan Statistical Areas (Branch): 19380
# Metropolitan Statistical Area Name (Branch): Dayton, OH
# Combined Statistical Areas (Branch): 212
# Combined Statistical Area Name (Branch): Dayton-Springfield-Greenville, OH
# Core Based Statistical Areas (Branch): 19380
# Core Based Statistical Area Name (Branch): Dayton, OH
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 19380
# Metropolitan Statistical Area Name (Institution): Dayton, 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