The Oakwood Deposit Bank Company Branch, Oakwood (Ohio) 45873, Main Street
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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)
The Oakwood Deposit Bank Company Branch, Oakwood (Ohio) 45873, Main Street
Nome (Sucursal)): The Oakwood Deposit Bank Company Branch
Enderezo (Delegación): Main Street
Zip Code (Sucursal): 45873
City (reported) (Sucursal): Oakwood
Concello Name (Sucursal): Paulding
Nome do Estado (poder): Ohio
Enderezo (Delegación): Main Street
Zip Code (Sucursal): 45873
City (reported) (Sucursal): Oakwood
Concello Name (Sucursal): Paulding
Nome do Estado (poder): Ohio
Nome da Institución: STATE BANK&TRUST CO
Enderezo (Institución): P. O. Box 467
: 43512
: Defiance
: Defiance
: Ohio
Enderezo (Institución): P. O. Box 467
: 43512
: Defiance
: Defiance
: Ohio
: 447,458,000 USD (Four Hundred and Fourty-Seven Million Four Hundred and Fifty-Eight Thousand $)
: 365,944,000 USD (Three Hundred and Sixty-Five Million Nine Hundred and Fourty-Four Thousand $)
: 0 USD (zero $)
: 15,256,000 USD (Fifteen Million Two Hundred and Fifty-Six Thousand $)
: COMMERCIAL LENDING
: 365,944,000 USD (Three Hundred and Sixty-Five Million Nine Hundred and Fourty-Four Thousand $)
: 0 USD (zero $)
: 15,256,000 USD (Fifteen Million Two Hundred and Fifty-Six Thousand $)
: COMMERCIAL LENDING
The Oakwood State Bank (The Oakwood State Bank)
300 Main Street
75855 Oakwood
Texas (Leon)
1,847,000 USD (One Million Eight Hundred and Fourty-Seven Thousand $)
300 Main Street
75855 Oakwood
Texas (Leon)
1,847,000 USD (One Million Eight Hundred and Fourty-Seven Thousand $)
United Community Bank (United Community Bank)
106 South Oakwood Street
61858 Oakwood
Illinois (Vermilion)
36,945,000 USD (Thirty-Six Million Nine Hundred and Fourty-Five Thousand $)
106 South Oakwood Street
61858 Oakwood
Illinois (Vermilion)
36,945,000 USD (Thirty-Six Million Nine Hundred and Fourty-Five Thousand $)
Oakwood Branch (Bank of America, National Association)
3637 Mundy Mill Road
30566 Oakwood
Georgia (Hall)
28,575,000 USD (Twenty-Eight Million Five Hundred and Seventy-Five Thousand $)
3637 Mundy Mill Road
30566 Oakwood
Georgia (Hall)
28,575,000 USD (Twenty-Eight Million Five Hundred and Seventy-Five Thousand $)
Mundy Mill/Oakwood Branch (SouthTrust Bank)
3718 Mundy Mill Road
30566 Oakwood
Georgia (Hall)
9,986,000 USD (Nine Million Nine Hundred and Eigthy-Six Thousand $)
3718 Mundy Mill Road
30566 Oakwood
Georgia (Hall)
9,986,000 USD (Nine Million Nine Hundred and Eigthy-Six Thousand $)
Mcever Crossing Branch (Regions Bank)
4236 Mcever Road
30566 Oakwood
Georgia (Hall)
28,202,000 USD (Twenty-Eight Million Two Hundred and Two Thousand $)
4236 Mcever Road
30566 Oakwood
Georgia (Hall)
28,202,000 USD (Twenty-Eight Million Two Hundred and Two Thousand $)
College Square Branch (Wachovia Bank, National Association)
Mundy's Mill Road
30566 Oakwood
Georgia (Hall)
57,634,000 USD (Fifty-Seven Million Six Hundred and Thirty-Four Thousand $)
Mundy's Mill Road
30566 Oakwood
Georgia (Hall)
57,634,000 USD (Fifty-Seven Million Six Hundred and Thirty-Four Thousand $)
Oakwood Branch (Miner's and Merchant's Bank and Trust Company)
U.S. Highway 460
24631 Oakwood
Virginia (Buchanan)
10,554,000 USD (Ten Million Five Hundred and Fifty-Four Thousand $)
U.S. Highway 460
24631 Oakwood
Virginia (Buchanan)
10,554,000 USD (Ten Million Five Hundred and Fifty-Four Thousand $)
Oakwood Branch (Gainesville Bank & Trust)
3725 Mundy Mill Rd
30566 Oakwood
Georgia (Hall)
34,465,000 USD (Thirty-Four Million Four Hundred and Sixty-Five Thousand $)
3725 Mundy Mill Rd
30566 Oakwood
Georgia (Hall)
34,465,000 USD (Thirty-Four Million Four Hundred and Sixty-Five Thousand $)
Oakwood Branch (Branch Banking and Trust Company)
3453 Mundy Mill Road
30566 Oakwood
Georgia (Hall)
16,582,000 USD (Sixteen Million Five Hundred and Eigthy-Two Thousand $)
3453 Mundy Mill Road
30566 Oakwood
Georgia (Hall)
16,582,000 USD (Sixteen Million Five Hundred and Eigthy-Two Thousand $)
College Square Office (SunTrust Bank)
3626 Mundy Mill Road
30566 Oakwood
Georgia (Hall)
20,863,000 USD (Twenty Million Eight Hundred and Sixty-Three Thousand $)
3626 Mundy Mill Road
30566 Oakwood
Georgia (Hall)
20,863,000 USD (Twenty Million Eight Hundred and Sixty-Three Thousand $)
State Bank & Trust Company (State Bank & Trust Company)
218 North Washington Street
78102 Beeville
Texas (Bee)
52,526,000 USD (Fifty-Two Million Five Hundred and Twenty-Six Thousand $)
218 North Washington Street
78102 Beeville
Texas (Bee)
52,526,000 USD (Fifty-Two Million Five Hundred and Twenty-Six Thousand $)
State Bank & Trust Company (State Bank & Trust Company)
211 South Main Street
40330 Harrodsburg
Kentucky (Mercer)
86,411,000 USD (Eigthy-Six Million Four Hundred and Eleven Thousand $)
211 South Main Street
40330 Harrodsburg
Kentucky (Mercer)
86,411,000 USD (Eigthy-Six Million Four Hundred and Eleven Thousand $)
The State Bank and Trust Company (The State Bank and Trust Company)
401 Clinton Street
43512 Defiance
Ohio (Defiance)
177,805,000 USD (One Hundred and Seventy-Seven Million Eight Hundred and Five Thousand $)
401 Clinton Street
43512 Defiance
Ohio (Defiance)
177,805,000 USD (One Hundred and Seventy-Seven Million Eight Hundred and Five Thousand $)
State Bank & Trust Company Branch (State Bank & Trust Company)
147 South Railroad Avenue
39601 Brookhaven
Mississippi (Lincoln)
103,936,000 USD (One Hundred and Three Million Nine Hundred and Thirty-Six Thousand $)
147 South Railroad Avenue
39601 Brookhaven
Mississippi (Lincoln)
103,936,000 USD (One Hundred and Three Million Nine Hundred and Thirty-Six Thousand $)
State Bank & Trust Co. (State Bank & Trust Co.)
1025 Sixth Street
50201 Nevada
Iowa (Story)
72,873,000 USD (Seventy-Two Million Eight Hundred and Seventy-Three Thousand $)
1025 Sixth Street
50201 Nevada
Iowa (Story)
72,873,000 USD (Seventy-Two Million Eight Hundred and Seventy-Three Thousand $)
State Bank & Trust Company (State Bank & Trust Company)
1614 Bayou Drive
70357 Golden Meadow
Louisiana (Lafourche)
34,597,000 USD (Thirty-Four Million Five Hundred and Ninety-Seven Thousand $)
1614 Bayou Drive
70357 Golden Meadow
Louisiana (Lafourche)
34,597,000 USD (Thirty-Four Million Five Hundred and Ninety-Seven Thousand $)
Drive-In Branch (State Bank & Trust Company)
400 Main Street
38769 Rosedale
Mississippi (Bolivar)
8,001,000 USD (Eight Million One Thousand $)
400 Main Street
38769 Rosedale
Mississippi (Bolivar)
8,001,000 USD (Eight Million One Thousand $)
Greenwood Branch (State Bank & Trust Company)
916 Highway 82 West
38930 Greenwood
Mississippi (Leflore)
44,041,000 USD (Fourty-Four Million Fourty-One Thousand $)
916 Highway 82 West
38930 Greenwood
Mississippi (Leflore)
44,041,000 USD (Fourty-Four Million Fourty-One Thousand $)
Ridgeland Branch (State Bank & Trust Company)
414 Highway 51 North
39157 Ridgeland
Mississippi (Madison)
23,310,000 USD (Twenty-Three Million Three Hundred and Ten Thousand $)
414 Highway 51 North
39157 Ridgeland
Mississippi (Madison)
23,310,000 USD (Twenty-Three Million Three Hundred and Ten Thousand $)
Greenville Branch (State Bank & Trust Company)
215 South Broadway
38701 Greenville
Mississippi (Washington)
29,909,000 USD (Twenty-Nine Million Nine Hundred and Nine Thousand $)
215 South Broadway
38701 Greenville
Mississippi (Washington)
29,909,000 USD (Twenty-Nine Million Nine Hundred and Nine Thousand $)
Northwood Branch (Sky Bank)
2550 Woodville Road
43619 Northwood
Ohio (Wood)
74,515,000 USD (Seventy-Four Million Five Hundred and Fifteen Thousand $)
2550 Woodville Road
43619 Northwood
Ohio (Wood)
74,515,000 USD (Seventy-Four Million Five Hundred and Fifteen Thousand $)
Ashley Branch (The Delaware County Bank and Trust Company)
2 West High Street
43003 Ashley
Ohio (Delaware)
15,834,000 USD (Fifteen Million Eight Hundred and Thirty-Four Thousand $)
2 West High Street
43003 Ashley
Ohio (Delaware)
15,834,000 USD (Fifteen Million Eight Hundred and Thirty-Four Thousand $)
Stryker Branch (Sky Bank)
109 South Defiance Street
43557 Stryker
Ohio (Williams)
12,977,000 USD (Twelve Million Nine Hundred and Seventy-Seven Thousand $)
109 South Defiance Street
43557 Stryker
Ohio (Williams)
12,977,000 USD (Twelve Million Nine Hundred and Seventy-Seven Thousand $)
Trotwood Branch (Fifth Third Bank)
1 East Main Street
45426 Trotwood
Ohio (Montgomery)
52,946,000 USD (Fifty-Two Million Nine Hundred and Fourty-Six Thousand $)
1 East Main Street
45426 Trotwood
Ohio (Montgomery)
52,946,000 USD (Fifty-Two Million Nine Hundred and Fourty-Six Thousand $)
West Unity Banking Center Branch (National Bank of Montpelier)
112 East Jackson Street
43570 West Unity
Ohio (Williams)
12,884,000 USD (Twelve Million Eight Hundred and Eigthy-Four Thousand $)
112 East Jackson Street
43570 West Unity
Ohio (Williams)
12,884,000 USD (Twelve Million Eight Hundred and Eigthy-Four Thousand $)
Community Bank (Community Bank)
104 South Main Street
74010 Bristow
Oklahoma (Creek)
46,062,000 USD (Fourty-Six Million Sixty-Two Thousand $)
104 South Main Street
74010 Bristow
Oklahoma (Creek)
46,062,000 USD (Fourty-Six Million Sixty-Two Thousand $)
Security State Bank Of Wewoka, Oklahoma (Security State Bank of Wewoka, Oklahoma)
200 South Mekuskey Street
74884 Wewoka
Oklahoma (Seminole)
30,685,000 USD (Thirty Million Six Hundred and Eigthy-Five Thousand $)
200 South Mekuskey Street
74884 Wewoka
Oklahoma (Seminole)
30,685,000 USD (Thirty Million Six Hundred and Eigthy-Five Thousand $)
Arapaho Branch (Oklahoma Bank and Trust Company)
Main Street
73620 Arapaho
Oklahoma (Custer)
9,713,000 USD (Nine Million Seven Hundred and Thirteen Thousand $)
Main Street
73620 Arapaho
Oklahoma (Custer)
9,713,000 USD (Nine Million Seven Hundred and Thirteen Thousand $)
Goltry Branch (The Bank of Kremlin)
Main and Broadway
73739 Goltry
Oklahoma (Alfalfa)
8,572,000 USD (Eight Million Five Hundred and Seventy-Two Thousand $)
Main and Broadway
73739 Goltry
Oklahoma (Alfalfa)
8,572,000 USD (Eight Million Five Hundred and Seventy-Two Thousand $)
Trenton Branch (First-Citizens Bank and Trust Company of South Carolina)
Town Square
29847 Trenton
South Carolina (Edgefield)
7,445,000 USD (Seven Million Four Hundred and Fourty-Five Thousand $)
Town Square
29847 Trenton
South Carolina (Edgefield)
7,445,000 USD (Seven Million Four Hundred and Fourty-Five Thousand $)
Original information:
# FDIC Número de Certificado: 13339
# FRB Número de Identificación: 614313.00000000
# OTS Número Docket: 11900.00000000
# Nome da Institución: STATE BANK&TRUST CO
# Nome da Institución: The State Bank and Trust Company
# FRB Número de Identificación (Banda Holding Company): 1071454.00000000
# Nome do soto alto regulamentar (BHC): RURBAN FINANCIAL CORP.
# Múltiples Bank Holding Company bandeira: 1.00000000
# Ningún Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# Código do Estado (BHC): OH
# City (holding do Banco): DEFIANCE
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: FED
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 0.00000000
# Carta Código do Axente: STATE
# Carta Nome do axente: State Agency
# FRB Número Distrito: 4.00000000
# Institución de Clase: SM
# Número da Clase: 13
# Número QBP Rexión: 3.00000000
# QBP Nome da rexión: Central
# Número FDIC Rexión: 9
# FDIC Nome da rexión: Chicago
# Nome do Distrito Federal Reserve: Cleveland
# OCC Número Distrito: 3
# OCC Nome da rexión: Central District
# OTS Nome da rexión: Central
# Número OTS Rexión: 3.00000000
# Código do Estado: OH
# Nome do Estado (sede da institución): Ohio
# Número de Estado (institución): 39
# Concello Name (Institución): Defiance
# Número County (Institución): 39.00000000
# Estado e Número County (Institución): 39039.00000000
# Sede da Institución, Cidade: Defiance
# Sede da Institución, Cidade (USPS): Defiance
# Enderezo (Institución): P. O. Box 467
# Zip Code (Institución): 43512
# Número de código Place: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 365944.00000000
# DEPSUMBR: 15256.00000000
# ASSET: 447458.00000000
# SZASSET: 5.00000000
# SZ100T3: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 1.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 3
# USA: 1.00000000
# BRNUM: 13
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 5726.00000000
# NAMEBR: The Oakwood Deposit Bank Company Branch
# STALPBR: OH
# STNAMEBR: Ohio
# STNUMBR: 39
# CNTYNAMB: Paulding
# CNTYNUMB: 125.00000000
# STCNTYBR: 39125
# CITYBR: Oakwood
# CITY2BR: Oakwood
# ADDRESBR: Main Street
# ZIPBR: 45873
# 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: 39125960500
# CSA: 0
# CBSA: 0
# CBSA_METROB: 0
# CSABR: 0
# CBSABR: 0
# DIVISIONB: 0
# METROBR: 0
# MICROBR: 0
# CBSA_METRO: 0
# DIVISION: 0
# METRO: 0
# MICRO: 1
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000
# FDIC Número de Certificado: 13339
# FRB Número de Identificación: 614313.00000000
# OTS Número Docket: 11900.00000000
# Nome da Institución: STATE BANK&TRUST CO
# Nome da Institución: The State Bank and Trust Company
# FRB Número de Identificación (Banda Holding Company): 1071454.00000000
# Nome do soto alto regulamentar (BHC): RURBAN FINANCIAL CORP.
# Múltiples Bank Holding Company bandeira: 1.00000000
# Ningún Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# Código do Estado (BHC): OH
# City (holding do Banco): DEFIANCE
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: FED
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 0.00000000
# Carta Código do Axente: STATE
# Carta Nome do axente: State Agency
# FRB Número Distrito: 4.00000000
# Institución de Clase: SM
# Número da Clase: 13
# Número QBP Rexión: 3.00000000
# QBP Nome da rexión: Central
# Número FDIC Rexión: 9
# FDIC Nome da rexión: Chicago
# Nome do Distrito Federal Reserve: Cleveland
# OCC Número Distrito: 3
# OCC Nome da rexión: Central District
# OTS Nome da rexión: Central
# Número OTS Rexión: 3.00000000
# Código do Estado: OH
# Nome do Estado (sede da institución): Ohio
# Número de Estado (institución): 39
# Concello Name (Institución): Defiance
# Número County (Institución): 39.00000000
# Estado e Número County (Institución): 39039.00000000
# Sede da Institución, Cidade: Defiance
# Sede da Institución, Cidade (USPS): Defiance
# Enderezo (Institución): P. O. Box 467
# Zip Code (Institución): 43512
# Número de código Place: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 365944.00000000
# DEPSUMBR: 15256.00000000
# ASSET: 447458.00000000
# SZASSET: 5.00000000
# SZ100T3: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 1.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 3
# USA: 1.00000000
# BRNUM: 13
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 5726.00000000
# NAMEBR: The Oakwood Deposit Bank Company Branch
# STALPBR: OH
# STNAMEBR: Ohio
# STNUMBR: 39
# CNTYNAMB: Paulding
# CNTYNUMB: 125.00000000
# STCNTYBR: 39125
# CITYBR: Oakwood
# CITY2BR: Oakwood
# ADDRESBR: Main Street
# ZIPBR: 45873
# 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: 39125960500
# CSA: 0
# CBSA: 0
# CBSA_METROB: 0
# CSABR: 0
# CBSABR: 0
# DIVISIONB: 0
# METROBR: 0
# MICROBR: 0
# CBSA_METRO: 0
# DIVISION: 0
# METRO: 0
# MICRO: 1
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000