Huber Heights Branch, Huber Heights (Ohio) 45424, 7455 Old Troy Pike
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Huber Heights Branch, Huber Heights (Ohio) 45424, 7455 Old Troy Pike
Mandataire24
Nom (Direction générale)): Huber Heights Branch
Adresse (Direction): 7455 Old Troy Pike
Code postal (Direction): 45424
Ville (Rapporté) (Direction): Huber Heights
Nom de comté (Direction): Montgomery
Nom d'État (Direction): Ohio
Adresse (Direction): 7455 Old Troy Pike
Code postal (Direction): 45424
Ville (Rapporté) (Direction): Huber Heights
Nom de comté (Direction): Montgomery
Nom d'État (Direction): Ohio
Nom de l'établissement: CITIZENS NB SOUTHWESTERN OH
Adresse (Institution): 29 West Whipp Road
Code postal (Institution): 45459
Siège Institution, Ville: Dayton
Nom de comté (Institution): Montgomery
Nom Etat (administration centrale de l'institution): Ohio
Adresse (Institution): 29 West Whipp Road
Code postal (Institution): 45459
Siège Institution, Ville: Dayton
Nom de comté (Institution): Montgomery
Nom Etat (administration centrale de l'institution): Ohio
Total de l'actif: 66,765,000 USD (Sixty-Six Million Seven Hundred and Sixty-Five Thousand $)
Total des dépôts nationaux: 60,916,000 USD (Sixty Million Nine Hundred and Sixteen Thousand $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 3,721,000 USD (Three Million Seven Hundred and Twenty-One Thousand $)
: COMMERCIAL LENDING
Total des dépôts nationaux: 60,916,000 USD (Sixty Million Nine Hundred and Sixteen Thousand $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 3,721,000 USD (Three Million Seven Hundred and Twenty-One Thousand $)
: COMMERCIAL LENDING
Stow Branch (Valley Savings Bank)
3707 Darrow Road, Unit B
44224 Stow
Ohio (Summit)
757,000 USD (Seven Hundred and Fifty-Seven Thousand $)
3707 Darrow Road, Unit B
44224 Stow
Ohio (Summit)
757,000 USD (Seven Hundred and Fifty-Seven Thousand $)
Delaware Branch (Peoples Bank, National Association)
351 West Central Avenue
43015 Delaware
Ohio (Delaware)
0 USD (zero $)
351 West Central Avenue
43015 Delaware
Ohio (Delaware)
0 USD (zero $)
Mason Branch (1st National Bank)
7451 Mason Montgomery Road
45040 Mason
Ohio (Warren)
138,000 USD (One Hundred and Thirty-Eight Thousand $)
7451 Mason Montgomery Road
45040 Mason
Ohio (Warren)
138,000 USD (One Hundred and Thirty-Eight Thousand $)
Grandview Heights Branch (Sky Bank)
1669 West 5th Avenue
43212 Columbus
Ohio (Franklin)
2,947,000 USD (Two Million Nine Hundred and Fourty-Seven Thousand $)
1669 West 5th Avenue
43212 Columbus
Ohio (Franklin)
2,947,000 USD (Two Million Nine Hundred and Fourty-Seven Thousand $)
South Burnett Branch (Fifth Third Bank)
612 South Burnett Road
45505 Springfield
Ohio (Clark)
1,719,000 USD (One Million Seven Hundred and Nineteen Thousand $)
612 South Burnett Road
45505 Springfield
Ohio (Clark)
1,719,000 USD (One Million Seven Hundred and Nineteen Thousand $)
Macedonia Branch (Fifth Third Bank)
943 East Aurora Road
44056 Macedonia
Ohio (Summit)
4,707,000 USD (Four Million Seven Hundred and Seven Thousand $)
943 East Aurora Road
44056 Macedonia
Ohio (Summit)
4,707,000 USD (Four Million Seven Hundred and Seven Thousand $)
Bainbridge Branch (Fifth Third Bank)
8355 East Washington Street
44023 Chagrin Falls
Ohio (Geauga)
25,039,000 USD (Twenty-Five Million Thirty-Nine Thousand $)
8355 East Washington Street
44023 Chagrin Falls
Ohio (Geauga)
25,039,000 USD (Twenty-Five Million Thirty-Nine Thousand $)
Beachwood Branch (Firstmerit Bank, National Association)
24755 Chagrin Boulevard
44122 Beachwood
Ohio (Cuyahoga)
677,000 USD (Six Hundred and Seventy-Seven Thousand $)
24755 Chagrin Boulevard
44122 Beachwood
Ohio (Cuyahoga)
677,000 USD (Six Hundred and Seventy-Seven Thousand $)
Rookwood Branch (The Huntington National Bank)
2692 Madison Road
45209 Cincinnati
Ohio (Hamilton)
3,961,000 USD (Three Million Nine Hundred and Sixty-One Thousand $)
2692 Madison Road
45209 Cincinnati
Ohio (Hamilton)
3,961,000 USD (Three Million Nine Hundred and Sixty-One Thousand $)
6325 Brandt Pike (Liberty Savings Bank, F.S.B.)
6325 Brandt Pike
45424 Huber Heights
Ohio (Montgomery)
29,079,000 USD (Twenty-Nine Million Seventy-Nine Thousand $)
6325 Brandt Pike
45424 Huber Heights
Ohio (Montgomery)
29,079,000 USD (Twenty-Nine Million Seventy-Nine Thousand $)
Dayton Branch (Legend Bank, N.A.)
500 Hwy 90 West
77535 Dayton
Texas (Liberty)
7,577,000 USD (Seven Million Five Hundred and Seventy-Seven Thousand $)
500 Hwy 90 West
77535 Dayton
Texas (Liberty)
7,577,000 USD (Seven Million Five Hundred and Seventy-Seven Thousand $)
3216 Seajay Dr (Cornerstone Bank)
3216 Seajay Dr
45430 Beavercreek
Ohio (Greene)
13,372,000 USD (Thirteen Million Three Hundred and Seventy-Two Thousand $)
3216 Seajay Dr
45430 Beavercreek
Ohio (Greene)
13,372,000 USD (Thirteen Million Three Hundred and Seventy-Two Thousand $)
6291 Wilmington Pike (Cornerstone Bank)
6291 Wilmington Pike
45459 Dayton
Ohio (Montgomery)
10,946,000 USD (Ten Million Nine Hundred and Fourty-Six Thousand $)
6291 Wilmington Pike
45459 Dayton
Ohio (Montgomery)
10,946,000 USD (Ten Million Nine Hundred and Fourty-Six Thousand $)
8265 N. Main Street (Peoples Savings Bank of Troy)
8265 N. Main Street
45415 Dayton
Ohio (Montgomery)
6,314,000 USD (Six Million Three Hundred and Fourteen Thousand $)
8265 N. Main Street
45415 Dayton
Ohio (Montgomery)
6,314,000 USD (Six Million Three Hundred and Fourteen Thousand $)
8512 N Dixie Dr (Monroe Federal Savings and Loan Association)
8512 N Dixie Dr
45414 Dayton
Ohio (Montgomery)
811,000 USD (Eight Hundred and Eleven Thousand $)
8512 N Dixie Dr
45414 Dayton
Ohio (Montgomery)
811,000 USD (Eight Hundred and Eleven Thousand $)
257 E Main (Sterling Savings Bank)
257 E Main
99328 Dayton
Washington (Columbia)
13,892,000 USD (Thirteen Million Eight Hundred and Ninety-Two Thousand $)
257 E Main
99328 Dayton
Washington (Columbia)
13,892,000 USD (Thirteen Million Eight Hundred and Ninety-Two Thousand $)
1015 S. Main St. (Liberty Savings Bank, F.S.B.)
1015 S. Main St.
45458 Centerville
Ohio (Montgomery)
26,817,000 USD (Twenty-Six Million Eight Hundred and Seventeen Thousand $)
1015 S. Main St.
45458 Centerville
Ohio (Montgomery)
26,817,000 USD (Twenty-Six Million Eight Hundred and Seventeen Thousand $)
120 W Second Street (Liberty Savings Bank, F.S.B.)
120 W Second Street
45402 Dayton
Ohio (Montgomery)
12,789,000 USD (Twelve Million Seven Hundred and Eigthy-Nine Thousand $)
120 W Second Street
45402 Dayton
Ohio (Montgomery)
12,789,000 USD (Twelve Million Seven Hundred and Eigthy-Nine Thousand $)
215 North Main Street (Liberty Savings Bank, F.S.B.)
215 North Main Street
45459 Centerville
Ohio (Montgomery)
43,508,000 USD (Fourty-Three Million Five Hundred and Eight Thousand $)
215 North Main Street
45459 Centerville
Ohio (Montgomery)
43,508,000 USD (Fourty-Three Million Five Hundred and Eight Thousand $)
2518 Far Hills Avenue (Liberty Savings Bank, F.S.B.)
2518 Far Hills Avenue
45419 Dayton
Ohio (Montgomery)
28,959,000 USD (Twenty-Eight Million Nine Hundred and Fifty-Nine Thousand $)
2518 Far Hills Avenue
45419 Dayton
Ohio (Montgomery)
28,959,000 USD (Twenty-Eight Million Nine Hundred and Fifty-Nine Thousand $)
South Branch (First State Bank)
2500 Dave Ward Drive
72034 Conway
Arkansas (Faulkner)
4,187,000 USD (Four Million One Hundred and Eigthy-Seven Thousand $)
2500 Dave Ward Drive
72034 Conway
Arkansas (Faulkner)
4,187,000 USD (Four Million One Hundred and Eigthy-Seven Thousand $)
Cabot-Main Branch (First State Bank)
2043 West Main Street
72023 Cabot
Arkansas (Lonoke)
5,828,000 USD (Five Million Eight Hundred and Twenty-Eight Thousand $)
2043 West Main Street
72023 Cabot
Arkansas (Lonoke)
5,828,000 USD (Five Million Eight Hundred and Twenty-Eight Thousand $)
Sherwood Branch (Twin City Bank)
7213 Highway 107
72120 Sherwood
Arkansas (Pulaski)
24,509,000 USD (Twenty-Four Million Five Hundred and Nine Thousand $)
7213 Highway 107
72120 Sherwood
Arkansas (Pulaski)
24,509,000 USD (Twenty-Four Million Five Hundred and Nine Thousand $)
Fennimore Branch (American Bank & Trust Wisconsin)
1055 Lincoln Avenue
53809 Fennimore
Wisconsin (Grant)
5,599,000 USD (Five Million Five Hundred and Ninety-Nine Thousand $)
1055 Lincoln Avenue
53809 Fennimore
Wisconsin (Grant)
5,599,000 USD (Five Million Five Hundred and Ninety-Nine Thousand $)
Peoria Branch (Heartland Bank and Trust Company)
7815 North Knoxville Avenue
61614 Peoria
Illinois (Peoria)
88,000 USD (Eigthy-Eight Thousand $)
7815 North Knoxville Avenue
61614 Peoria
Illinois (Peoria)
88,000 USD (Eigthy-Eight Thousand $)
Anderson Branch (CapitalBank)
1722 North Main Street
29621 Anderson
South Carolina (Anderson)
14,004,000 USD (Fourteen Million Four Thousand $)
1722 North Main Street
29621 Anderson
South Carolina (Anderson)
14,004,000 USD (Fourteen Million Four Thousand $)
Greenville Branch (CapitalBank)
2520 Wade Hampton Boulevard
29615 Greenville
South Carolina (Greenville)
2,496,000 USD (Two Million Four Hundred and Ninety-Six Thousand $)
2520 Wade Hampton Boulevard
29615 Greenville
South Carolina (Greenville)
2,496,000 USD (Two Million Four Hundred and Ninety-Six Thousand $)
Kerrville Branch (Hale County State Bank)
1145 Junction Highway
78028 Kerrville
Texas (Kerr)
4,039,000 USD (Four Million Thirty-Nine Thousand $)
1145 Junction Highway
78028 Kerrville
Texas (Kerr)
4,039,000 USD (Four Million Thirty-Nine Thousand $)
Cockeysville Branch (First Mariner Bank)
9840 York Road
21030 Cockeysville
Maryland (Baltimore)
16,629,000 USD (Sixteen Million Six Hundred and Twenty-Nine Thousand $)
9840 York Road
21030 Cockeysville
Maryland (Baltimore)
16,629,000 USD (Sixteen Million Six Hundred and Twenty-Nine Thousand $)
Dr. Phillips Office Branch (CNLBank)
7625 Sandlake Road
32819 Orlando
Florida (Orange)
15,881,000 USD (Fifteen Million Eight Hundred and Eigthy-One Thousand $)
7625 Sandlake Road
32819 Orlando
Florida (Orange)
15,881,000 USD (Fifteen Million Eight Hundred and Eigthy-One Thousand $)
Original information:
# Numéro du certificat FDIC: 35302
# FRB Numéro d'identification: 2837077.00000000
# Numéro de dossier de l'OTS: 0.00000000
# Nom de l'établissement: CITIZENS NB SOUTHWESTERN OH
# Nom de l'établissement: The Citizens National Bank of Southwestern Ohio
# FRB Numéro d'identification (bande Holding Company): 2833127.00000000
# Nom de tenir haut la réglementation (BHC): TCNB FINANCIAL CORP.
# Multi-Bank Holding Company du pavillon: 0.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 1.00000000
# Code Etat (BHC): OH
# Ville (Société de portefeuille bancaires): DAYTON
# Unité de la Banque du pavillon: 0.00000000
# REGAGNT: OCC
# INSAGNT1: BIF
# OAKAR: 0.00000000
# Code agent Charte: OCC
# CHRTAGNN: Comptroller of the Currency
# Nombre de district FRB: 4.00000000
# Institution de la classe: N
# Nombre de classe: 3
# QBPRCOML: 3.00000000
# QBPNAME: Central
# Nombre Région FDIC: 9
# Nom de la région FDIC: Chicago
# Nom du district fédéral de réserve: Cleveland
# Nombre de district OCC: 3
# Nom de la région OCC: Central District
# Nom de la région OTS: Central
# Nombre Région OTS: 3.00000000
# Code de l'État: OH
# Nom Etat (administration centrale de l'institution): Ohio
# STNUM: 39
# CNTYNAME: Montgomery
# CNTYNUM: 113.00000000
# Nombre d'État et de comté (Institution): 39113.00000000
# Siège Institution, Ville: Dayton
# Siège de l'institution, la ville (USPS): Dayton
# Adresse (Institution): 29 West Whipp Road
# Code postal (Institution): 45459
# Nombre Code Place: 0.00000000
# Code CMSA FIPS (bureau principal): 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# Charte fédérale de pavillon: 1.00000000
# État du pavillon Charte: 0.00000000
# ISF Rapport du pavillon: 0.00000000
# Rapport d'appel du pavillon: 1.00000000
# INSCOML: 1.00000000
# Assuré d'épargne Institution du pavillon: 0.00000000
# Assuré Institution du pavillon: 1.00000000
# Assuré FDIC drapeau: 1.00000000
# Comptes bloqués (ISF): 0.00000000
# Opérations internationales du pavillon entité loi: 0.00000000
# OI: 0.00000000
# Indicateur SASSER: 0.00000000
# Dépôt de la demande dans les succursales assurés: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# Total des dépôts nationaux: 60916.00000000
# Dépôts (Direction générale) (en milliers de dollars): 3721.00000000
# Total de l'actif: 66765.00000000
# Indicateur de la grandeur des actifs: 3.00000000
# Actif 100M à 300M du pavillon: 0.00000000
# Actif sur le pavillon 10B: 0.00000000
# Actif 1B à 3B du pavillon: 0.00000000
# Actif sous pavillon 25M: 0.00000000
# Actifs 25 à 50 m du pavillon: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# Actif à 500m 1B du pavillon: 0.00000000
# Actifs 50 à 100 m du pavillon: 1.00000000
# BRHQRT: 1.00000000
# Nombre SOD Livre Région: 3
# USA: 1.00000000
# BRNUM: 1
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 419355.00000000
# NAMEBR: Huber Heights Branch
# STALPBR: OH
# STNAMEBR: Ohio
# STNUMBR: 39
# CNTYNAMB: Montgomery
# CNTYNUMB: 113.00000000
# STCNTYBR: 39113
# Ville (Rapporté) (Direction): Huber Heights
# Ville (USPS) (Direction): Dayton
# ADDRESBR: 7455 Old Troy Pike
# ZIPBR: 45424
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 9
# REGNAMBR: Chicago
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 391131001013
# CSANAME: Dayton-Springfield-Greenville, OH
# CBSANAME: Dayton, OH
# CSA: 212
# CBSA: 19380
# CBSA_METROB: 19380
# CBSA_METRO_NAMEB: Dayton, OH
# CSABR: 212
# CSANAMBR: Dayton-Springfield-Greenville, OH
# CBSABR: 19380
# CBSANAMB: Dayton, OH
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 19380
# CBSA_METRO_NAME: Dayton, OH
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000
# Numéro du certificat FDIC: 35302
# FRB Numéro d'identification: 2837077.00000000
# Numéro de dossier de l'OTS: 0.00000000
# Nom de l'établissement: CITIZENS NB SOUTHWESTERN OH
# Nom de l'établissement: The Citizens National Bank of Southwestern Ohio
# FRB Numéro d'identification (bande Holding Company): 2833127.00000000
# Nom de tenir haut la réglementation (BHC): TCNB FINANCIAL CORP.
# Multi-Bank Holding Company du pavillon: 0.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 1.00000000
# Code Etat (BHC): OH
# Ville (Société de portefeuille bancaires): DAYTON
# Unité de la Banque du pavillon: 0.00000000
# REGAGNT: OCC
# INSAGNT1: BIF
# OAKAR: 0.00000000
# Code agent Charte: OCC
# CHRTAGNN: Comptroller of the Currency
# Nombre de district FRB: 4.00000000
# Institution de la classe: N
# Nombre de classe: 3
# QBPRCOML: 3.00000000
# QBPNAME: Central
# Nombre Région FDIC: 9
# Nom de la région FDIC: Chicago
# Nom du district fédéral de réserve: Cleveland
# Nombre de district OCC: 3
# Nom de la région OCC: Central District
# Nom de la région OTS: Central
# Nombre Région OTS: 3.00000000
# Code de l'État: OH
# Nom Etat (administration centrale de l'institution): Ohio
# STNUM: 39
# CNTYNAME: Montgomery
# CNTYNUM: 113.00000000
# Nombre d'État et de comté (Institution): 39113.00000000
# Siège Institution, Ville: Dayton
# Siège de l'institution, la ville (USPS): Dayton
# Adresse (Institution): 29 West Whipp Road
# Code postal (Institution): 45459
# Nombre Code Place: 0.00000000
# Code CMSA FIPS (bureau principal): 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# Charte fédérale de pavillon: 1.00000000
# État du pavillon Charte: 0.00000000
# ISF Rapport du pavillon: 0.00000000
# Rapport d'appel du pavillon: 1.00000000
# INSCOML: 1.00000000
# Assuré d'épargne Institution du pavillon: 0.00000000
# Assuré Institution du pavillon: 1.00000000
# Assuré FDIC drapeau: 1.00000000
# Comptes bloqués (ISF): 0.00000000
# Opérations internationales du pavillon entité loi: 0.00000000
# OI: 0.00000000
# Indicateur SASSER: 0.00000000
# Dépôt de la demande dans les succursales assurés: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# Total des dépôts nationaux: 60916.00000000
# Dépôts (Direction générale) (en milliers de dollars): 3721.00000000
# Total de l'actif: 66765.00000000
# Indicateur de la grandeur des actifs: 3.00000000
# Actif 100M à 300M du pavillon: 0.00000000
# Actif sur le pavillon 10B: 0.00000000
# Actif 1B à 3B du pavillon: 0.00000000
# Actif sous pavillon 25M: 0.00000000
# Actifs 25 à 50 m du pavillon: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# Actif à 500m 1B du pavillon: 0.00000000
# Actifs 50 à 100 m du pavillon: 1.00000000
# BRHQRT: 1.00000000
# Nombre SOD Livre Région: 3
# USA: 1.00000000
# BRNUM: 1
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 419355.00000000
# NAMEBR: Huber Heights Branch
# STALPBR: OH
# STNAMEBR: Ohio
# STNUMBR: 39
# CNTYNAMB: Montgomery
# CNTYNUMB: 113.00000000
# STCNTYBR: 39113
# Ville (Rapporté) (Direction): Huber Heights
# Ville (USPS) (Direction): Dayton
# ADDRESBR: 7455 Old Troy Pike
# ZIPBR: 45424
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 9
# REGNAMBR: Chicago
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 391131001013
# CSANAME: Dayton-Springfield-Greenville, OH
# CBSANAME: Dayton, OH
# CSA: 212
# CBSA: 19380
# CBSA_METROB: 19380
# CBSA_METRO_NAMEB: Dayton, OH
# CSABR: 212
# CSANAMBR: Dayton-Springfield-Greenville, OH
# CBSABR: 19380
# CBSANAMB: Dayton, OH
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 19380
# CBSA_METRO_NAME: Dayton, OH
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000