Defiance Branch, Defiance (Ohio) 43512, 1175 Hotel Drive
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Defiance Branch, Defiance (Ohio) 43512, 1175 Hotel Drive
: Defiance Branch
Address(Branch): 1175 Hotel Drive
Zip Code (Branch): 43512
City (Reported)(Branch): Defiance
County Name (Branch): Defiance
State Name (Branch): Ohio
Address(Branch): 1175 Hotel Drive
Zip Code (Branch): 43512
City (Reported)(Branch): Defiance
County Name (Branch): Defiance
State Name (Branch): Ohio
Institution Name: FARMERS&MERCHANTS STATE BANK
Address (Institution): P. O. Box 216
Zip Code (Institution): 43502
Institution Headquarters, City: Archbold
County Name(Institution): Fulton
: Ohio
Address (Institution): P. O. Box 216
Zip Code (Institution): 43502
Institution Headquarters, City: Archbold
County Name(Institution): Fulton
: Ohio
: 724,020,000 USD (Seven Hundred and Twenty-Four Million Twenty Thousand $)
: 582,051,000 USD (Five Hundred and Eigthy-Two Million Fifty-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
: 19,921,000 USD (Nineteen Million Nine Hundred and Twenty-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
: 582,051,000 USD (Five Hundred and Eigthy-Two Million Fifty-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
: 19,921,000 USD (Nineteen Million Nine Hundred and Twenty-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Dent Bank Mart Branch (Fifth Third Bank)
5830 Harrison Avenue
45220 Cincinnati
Ohio (Hamilton)
10,879,000 USD (Ten Million Eight Hundred and Seventy-Nine Thousand $)
5830 Harrison Avenue
45220 Cincinnati
Ohio (Hamilton)
10,879,000 USD (Ten Million Eight Hundred and Seventy-Nine Thousand $)
Glenville Town Center Branch (U.S. Bank National Association)
10573 Saint Claire Avenue
44108 Cleveland
Ohio (Cuyahoga)
1,167,000 USD (One Million One Hundred and Sixty-Seven Thousand $)
10573 Saint Claire Avenue
44108 Cleveland
Ohio (Cuyahoga)
1,167,000 USD (One Million One Hundred and Sixty-Seven Thousand $)
P & G Governor Hill Branch (U.S. Bank National Association)
8500 Governor's Hill
45249 Cincinnati
Ohio (Hamilton)
514,000 USD (Five Hundred and Fourteen Thousand $)
8500 Governor's Hill
45249 Cincinnati
Ohio (Hamilton)
514,000 USD (Five Hundred and Fourteen Thousand $)
Tri County Mall Exp Branch (U.S. Bank National Association)
11700 Princeton Pike
45246 Cincinnati
Ohio (Hamilton)
807,000 USD (Eight Hundred and Seven Thousand $)
11700 Princeton Pike
45246 Cincinnati
Ohio (Hamilton)
807,000 USD (Eight Hundred and Seven Thousand $)
Xavier University Branch (U.S. Bank National Association)
3800 Victory Parkway
45207 Cincinnati
Ohio (Hamilton)
1,066,000 USD (One Million Sixty-Six Thousand $)
3800 Victory Parkway
45207 Cincinnati
Ohio (Hamilton)
1,066,000 USD (One Million Sixty-Six Thousand $)
Busch Blvd Giant Eagle Branch (U.S. Bank National Association)
1000 E Dublin-Granville Road
43229 Columbus
Ohio (Franklin)
3,221,000 USD (Three Million Two Hundred and Twenty-One Thousand $)
1000 E Dublin-Granville Road
43229 Columbus
Ohio (Franklin)
3,221,000 USD (Three Million Two Hundred and Twenty-One Thousand $)
Polaris Giant Eagle Branch (U.S. Bank National Association)
55 Meadow Park Avenue
43035 Lewis Center
Ohio (Delaware)
2,195,000 USD (Two Million One Hundred and Ninety-Five Thousand $)
55 Meadow Park Avenue
43035 Lewis Center
Ohio (Delaware)
2,195,000 USD (Two Million One Hundred and Ninety-Five Thousand $)
Painesville Giant Eagle Branch (U.S. Bank National Association)
1201 Mentor Avenue
44077 Painesville
Ohio (Lake)
1,212,000 USD (One Million Two Hundred and Twelve Thousand $)
1201 Mentor Avenue
44077 Painesville
Ohio (Lake)
1,212,000 USD (One Million Two Hundred and Twelve Thousand $)
Barberton Giant Eagle Branch (U.S. Bank National Association)
41 5th Street Se
44203 Barberton
Ohio (Summit)
2,923,000 USD (Two Million Nine Hundred and Twenty-Three Thousand $)
41 5th Street Se
44203 Barberton
Ohio (Summit)
2,923,000 USD (Two Million Nine Hundred and Twenty-Three Thousand $)
North Hamilton Meijer Branch (U.S. Bank National Association)
5050 N Hamilton Road
43230 Columbus
Ohio (Franklin)
2,408,000 USD (Two Million Four Hundred and Eight Thousand $)
5050 N Hamilton Road
43230 Columbus
Ohio (Franklin)
2,408,000 USD (Two Million Four Hundred and Eight Thousand $)
190 Stadium Dr (First Federal Bank of the Midwest)
190 Stadium Dr
43512 Defiance
Ohio (Defiance)
7,901,000 USD (Seven Million Nine Hundred and One Thousand $)
190 Stadium Dr
43512 Defiance
Ohio (Defiance)
7,901,000 USD (Seven Million Nine Hundred and One Thousand $)
601 Clinton St (First Federal Bank of the Midwest)
601 Clinton St
43512 Defiance
Ohio (Defiance)
307,936,000 USD (Three Hundred and Seven Million Nine Hundred and Thirty-Six Thousand $)
601 Clinton St
43512 Defiance
Ohio (Defiance)
307,936,000 USD (Three Hundred and Seven Million Nine Hundred and Thirty-Six Thousand $)
825 N Clinton St (First Federal Bank of the Midwest)
825 N Clinton St
43512 Defiance
Ohio (Defiance)
12,499,000 USD (Twelve Million Four Hundred and Ninety-Nine Thousand $)
825 N Clinton St
43512 Defiance
Ohio (Defiance)
12,499,000 USD (Twelve Million Four Hundred and Ninety-Nine Thousand $)
Operations Center Branch (The Farmers & Merchants State Bank)
620 S Clydes Way
43502 Archbold
Ohio (Fulton)
0 USD (zero $)
620 S Clydes Way
43502 Archbold
Ohio (Fulton)
0 USD (zero $)
South Nampa Branch (Farmers & Merchants State Bank)
1513 S 12th Ave. Rd.
83686 Nampa
Idaho (Canyon)
2,660,000 USD (Two Million Six Hundred and Sixty Thousand $)
1513 S 12th Ave. Rd.
83686 Nampa
Idaho (Canyon)
2,660,000 USD (Two Million Six Hundred and Sixty Thousand $)
Richlands Branch (Bank of Tazewell County)
1905 Front St.
24641 Richlands
Virginia (Tazewell)
6,176,000 USD (Six Million One Hundred and Seventy-Six Thousand $)
1905 Front St.
24641 Richlands
Virginia (Tazewell)
6,176,000 USD (Six Million One Hundred and Seventy-Six Thousand $)
Guthrie Branch (Farmers & Merchants Bank)
1800 East Oaklahoma Avenue
73044 Guthrie
Oklahoma (Logan)
21,593,000 USD (Twenty-One Million Five Hundred and Ninety-Three Thousand $)
1800 East Oaklahoma Avenue
73044 Guthrie
Oklahoma (Logan)
21,593,000 USD (Twenty-One Million Five Hundred and Ninety-Three Thousand $)
Clear Lake Branch (Horizon Capital Bank)
218 Nasa Rd 1
77598 Webster
Texas (Harris)
81,344,000 USD (Eigthy-One Million Three Hundred and Fourty-Four Thousand $)
218 Nasa Rd 1
77598 Webster
Texas (Harris)
81,344,000 USD (Eigthy-One Million Three Hundred and Fourty-Four Thousand $)
Wood Dale Branch (Parkway Bank and Trust Company)
370 Georgetown Square Shoppi
60191 Wood Dale
Illinois (DuPage)
12,579,000 USD (Twelve Million Five Hundred and Seventy-Nine Thousand $)
370 Georgetown Square Shoppi
60191 Wood Dale
Illinois (DuPage)
12,579,000 USD (Twelve Million Five Hundred and Seventy-Nine Thousand $)
O'hare Facility Branch (Seaway National Bank of Chicago)
O'hare International Airport
60666 Chicago
Illinois (Cook)
2,586,000 USD (Two Million Five Hundred and Eigthy-Six Thousand $)
O'hare International Airport
60666 Chicago
Illinois (Cook)
2,586,000 USD (Two Million Five Hundred and Eigthy-Six Thousand $)
Ruth Street Branch (Cameron State Bank)
1525 Ruth Street
70663 Sulphur
Louisiana (Calcasieu)
4,503,000 USD (Four Million Five Hundred and Three Thousand $)
1525 Ruth Street
70663 Sulphur
Louisiana (Calcasieu)
4,503,000 USD (Four Million Five Hundred and Three Thousand $)
San Sebastian (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Road #111 Km 17.6
00685 San Sebastian
Puerto Rico (San Sebastian)
5,777,000 USD (Five Million Seven Hundred and Seventy-Seven Thousand $)
Road #111 Km 17.6
00685 San Sebastian
Puerto Rico (San Sebastian)
5,777,000 USD (Five Million Seven Hundred and Seventy-Seven Thousand $)
Mayaguez Pr 2 (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Road #2 Km 150.3, Algarroba
00682 Mayaguez
Puerto Rico (Mayaguez)
2,351,000 USD (Two Million Three Hundred and Fifty-One Thousand $)
Road #2 Km 150.3, Algarroba
00682 Mayaguez
Puerto Rico (Mayaguez)
2,351,000 USD (Two Million Three Hundred and Fifty-One Thousand $)
Apache Branch (Chickasha Bank & Trust Company)
S Cobb Lake & Hwy 281
73006 Apache
Oklahoma (Caddo)
4,646,000 USD (Four Million Six Hundred and Fourty-Six Thousand $)
S Cobb Lake & Hwy 281
73006 Apache
Oklahoma (Caddo)
4,646,000 USD (Four Million Six Hundred and Fourty-Six Thousand $)
Bartow Branch (Community Bank of Florida, Inc.)
1050 Hwy 60 Bypass E
33830 Bartow
Florida (Polk)
1,489,000 USD (One Million Four Hundred and Eigthy-Nine Thousand $)
1050 Hwy 60 Bypass E
33830 Bartow
Florida (Polk)
1,489,000 USD (One Million Four Hundred and Eigthy-Nine Thousand $)
Original information:
# FDIC Certificate Number: 5969
# FRB ID Number: 214414.00000000
# OTS Docket Number: 9553.00000000
# Institution Name: FARMERS&MERCHANTS STATE BANK
# Institution Name: The Farmers & Merchants State Bank
# FRB ID Number (Band Holding Company): 1134630.00000000
# Name of regulatory high hold (BHC): FARMERS & MERCHANTS BANCORP, 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): ARCHBOLD
# 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: 4.00000000
# Institution Class: NM
# Class Number: 21
# 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): Fulton
# County Number (Institution): 51.00000000
# State and County Number (Institution): 39051.00000000
# Institution Headquarters, City: Archbold
# Institution Headquarters, City (USPS): Archbold
# Address (Institution): P. O. Box 216
# Zip Code (Institution): 43502
# 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
# INSFDIC: 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: 0.00000000
# Total Domestic Deposits: 582051.00000000
# Deposits (Branch) (in thousand of dollars): 19921.00000000
# Total Assets: 724020.00000000
# Assets Size Indicator: 6.00000000
# 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: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 13
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 360938.00000000
# Name (Branch)): Defiance Branch
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Defiance
# Country Number (Branch): 39.00000000
# State and County Number (Branch): 39039
# CITYBR: Defiance
# City (USPS)(Branch): Defiance
# Address(Branch): 1175 Hotel Drive
# Zip Code (Branch): 43512
# 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
# 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: 390399581003
# CSANAME: Toledo-Fremont, OH
# CBSANAME: Toledo, OH
# CSA: 534
# CBSA: 45780
# CBSA_METROB: 0
# CSABR: 0
# CBSABR: 19580
# CBSANAMB: Defiance, OH
# DIVISIONB: 0
# METROBR: 0
# MICROBR: 1
# CBSA_METRO: 45780
# CBSA_METRO_NAME: Toledo, OH
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000
# FDIC Certificate Number: 5969
# FRB ID Number: 214414.00000000
# OTS Docket Number: 9553.00000000
# Institution Name: FARMERS&MERCHANTS STATE BANK
# Institution Name: The Farmers & Merchants State Bank
# FRB ID Number (Band Holding Company): 1134630.00000000
# Name of regulatory high hold (BHC): FARMERS & MERCHANTS BANCORP, 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): ARCHBOLD
# 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: 4.00000000
# Institution Class: NM
# Class Number: 21
# 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): Fulton
# County Number (Institution): 51.00000000
# State and County Number (Institution): 39051.00000000
# Institution Headquarters, City: Archbold
# Institution Headquarters, City (USPS): Archbold
# Address (Institution): P. O. Box 216
# Zip Code (Institution): 43502
# 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
# INSFDIC: 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: 0.00000000
# Total Domestic Deposits: 582051.00000000
# Deposits (Branch) (in thousand of dollars): 19921.00000000
# Total Assets: 724020.00000000
# Assets Size Indicator: 6.00000000
# 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: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 13
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 360938.00000000
# Name (Branch)): Defiance Branch
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Defiance
# Country Number (Branch): 39.00000000
# State and County Number (Branch): 39039
# CITYBR: Defiance
# City (USPS)(Branch): Defiance
# Address(Branch): 1175 Hotel Drive
# Zip Code (Branch): 43512
# 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
# 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: 390399581003
# CSANAME: Toledo-Fremont, OH
# CBSANAME: Toledo, OH
# CSA: 534
# CBSA: 45780
# CBSA_METROB: 0
# CSABR: 0
# CBSABR: 19580
# CBSANAMB: Defiance, OH
# DIVISIONB: 0
# METROBR: 0
# MICROBR: 1
# CBSA_METRO: 45780
# CBSA_METRO_NAME: Toledo, OH
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000