Moundsville - Main St Branch, Moundsville (West Virginia) 26041, 809 Lafayette Avenue
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Moundsville - Main St Branch, Moundsville (West Virginia) 26041, 809 Lafayette Avenue
: Moundsville - Main St Branch
Address(Branch): 809 Lafayette Avenue
Zip Code (Branch): 26041
City (Reported)(Branch): Moundsville
County Name (Branch): Marshall
State Name (Branch): West Virginia
Address(Branch): 809 Lafayette Avenue
Zip Code (Branch): 26041
City (Reported)(Branch): Moundsville
County Name (Branch): Marshall
State Name (Branch): West Virginia
Institution Name: PROGRESSIVE BANK NA
Address (Institution): P. O. Box 4075
Zip Code (Institution): 26003
: Wheeling
County Name(Institution): Ohio
: West Virginia
Address (Institution): P. O. Box 4075
Zip Code (Institution): 26003
: Wheeling
County Name(Institution): Ohio
: West Virginia
: 273,256,000 USD (Two Hundred and Seventy-Three Million Two Hundred and Fifty-Six Thousand $)
: 240,174,000 USD (Two Hundred and Fourty Million One Hundred and Seventy-Four Thousand $)
: 0 USD (zero $)
: 5,109,000 USD (Five Million One Hundred and Nine Thousand $)
: ALL OTHER < $1 BILLION
: 240,174,000 USD (Two Hundred and Fourty Million One Hundred and Seventy-Four Thousand $)
: 0 USD (zero $)
: 5,109,000 USD (Five Million One Hundred and Nine Thousand $)
: ALL OTHER < $1 BILLION
Bethlehem Branch (Progressive Bank, National Association)
1090 E Bethlehem Blvd
26003 Wheeling
West Virginia (Ohio)
4,468,000 USD (Four Million Four Hundred and Sixty-Eight Thousand $)
1090 E Bethlehem Blvd
26003 Wheeling
West Virginia (Ohio)
4,468,000 USD (Four Million Four Hundred and Sixty-Eight Thousand $)
Lancaster Branch (Umpqua Bank)
2595 Lancaster Dr Ne
97305 Salem
Oregon (Marion)
22,068,000 USD (Twenty-Two Million Sixty-Eight Thousand $)
2595 Lancaster Dr Ne
97305 Salem
Oregon (Marion)
22,068,000 USD (Twenty-Two Million Sixty-Eight Thousand $)
Billings Walmart Heights Branch (First Interstate Bank)
1649 Main Street
59105 Billings
Montana (Yellowstone)
3,395,000 USD (Three Million Three Hundred and Ninety-Five Thousand $)
1649 Main Street
59105 Billings
Montana (Yellowstone)
3,395,000 USD (Three Million Three Hundred and Ninety-Five Thousand $)
Great Falls Walmart Branch (First Interstate Bank)
701 Smelter Avenue Ne
59404 Great Falls
Montana (Cascade)
2,841,000 USD (Two Million Eight Hundred and Fourty-One Thousand $)
701 Smelter Avenue Ne
59404 Great Falls
Montana (Cascade)
2,841,000 USD (Two Million Eight Hundred and Fourty-One Thousand $)
Butte Walmart Branch (First Interstate Bank)
3901 Harrison Avenue
59701 Butte
Montana (Silver Bow)
8,452,000 USD (Eight Million Four Hundred and Fifty-Two Thousand $)
3901 Harrison Avenue
59701 Butte
Montana (Silver Bow)
8,452,000 USD (Eight Million Four Hundred and Fifty-Two Thousand $)
Helena Walmart Branch (First Interstate Bank)
2750 Prospect Avenue
59601 Helena
Montana (Lewis and Clark)
7,341,000 USD (Seven Million Three Hundred and Fourty-One Thousand $)
2750 Prospect Avenue
59601 Helena
Montana (Lewis and Clark)
7,341,000 USD (Seven Million Three Hundred and Fourty-One Thousand $)
Stonewall Branch (Integra Bank National Association)
3101 Claysmill Rd.
40503 Lexington
Kentucky (Fayette)
6,263,000 USD (Six Million Two Hundred and Sixty-Three Thousand $)
3101 Claysmill Rd.
40503 Lexington
Kentucky (Fayette)
6,263,000 USD (Six Million Two Hundred and Sixty-Three Thousand $)
Mohawk Branch (Superior National Bank & Trust Company)
80 Mohawk St
49950 Mohawk
Michigan (Keweenaw)
9,335,000 USD (Nine Million Three Hundred and Thirty-Five Thousand $)
80 Mohawk St
49950 Mohawk
Michigan (Keweenaw)
9,335,000 USD (Nine Million Three Hundred and Thirty-Five Thousand $)
Phone Bank Branch (BREMER BANK, NATIONAL ASSOCIATION)
8555 Eagle Point Blvd
55042 Lake Elmo
Minnesota (Washington)
1,182,000 USD (One Million One Hundred and Eigthy-Two Thousand $)
8555 Eagle Point Blvd
55042 Lake Elmo
Minnesota (Washington)
1,182,000 USD (One Million One Hundred and Eigthy-Two Thousand $)
Www.bremer.com Branch (BREMER BANK, NATIONAL ASSOCIATION)
8555 Eagle Point Blvd
55042 Lake Elmo
Minnesota (Washington)
63,000 USD (Sixty-Three Thousand $)
8555 Eagle Point Blvd
55042 Lake Elmo
Minnesota (Washington)
63,000 USD (Sixty-Three Thousand $)
Cypress Lake Branch (Florida Community Bank)
7900 Summerlin Lake Drive
33907 Fort Myers
Florida (Lee)
23,800,000 USD (Twenty-Three Million Eight Hundred Thousand $)
7900 Summerlin Lake Drive
33907 Fort Myers
Florida (Lee)
23,800,000 USD (Twenty-Three Million Eight Hundred Thousand $)
Original information:
# FDIC Certificate Number: 10002
# FRB ID Number: 600129.00000000
# DOCKET: 10351.00000000
# Institution Name: PROGRESSIVE BANK NA
# Institution Name: Progressive Bank, National Association
# FRB ID Number (Band Holding Company): 1070336.00000000
# NAMEHCR: FIRST WEST VIRGINIA BANCORP, INC.
# HCTMULT: 0.00000000
# HCTNONE: 0.00000000
# HCTONE: 1.00000000
# STALPHCR: WV
# City (Bank Holding Company): WHEELING
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Cleveland
# 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): Ohio
# County Number (Institution): 69.00000000
# State and County Number (Institution): 54069.00000000
# Institution Headquarters, City: Wheeling
# Institution Headquarters, City (USPS): Wheeling
# Address (Institution): P. O. Box 4075
# Zip Code (Institution): 26003
# 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: 0.00000000
# Total Domestic Deposits: 240174.00000000
# Deposits (Branch) (in thousand of dollars): 5109.00000000
# Total Assets: 273256.00000000
# 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: E
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 7
# Office Type: OO
# Main Office Designation flag: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 361332.00000000
# NAMEBR: Moundsville - Main St Branch
# STALPBR: WV
# STNAMEBR: West Virginia
# STNUMBR: 54
# CNTYNAMB: Marshall
# CNTYNUMB: 51.00000000
# STCNTYBR: 54051
# CITYBR: Moundsville
# CITY2BR: Moundsville
# ADDRESBR: 809 Lafayette Avenue
# ZIPBR: 26041
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 1
# REGNUMBR: 5
# REGNAMBR: Atlanta
# FORMCFRB: 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_O
# GEO_Census_Block_Group: 540510202003
# Core Based Statistical Area Name (Institution): Wheeling, WV-OH
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 48540
# Metropolitan Statistical Areas (Branch): 48540
# Metropolitan Statistical Area Name (Branch): Wheeling, WV-OH
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 48540
# Core Based Statistical Area Name (Branch): Wheeling, WV-OH
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 48540
# Metropolitan Statistical Area Name (Institution): Wheeling, WV-OH
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# 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
# FDIC Certificate Number: 10002
# FRB ID Number: 600129.00000000
# DOCKET: 10351.00000000
# Institution Name: PROGRESSIVE BANK NA
# Institution Name: Progressive Bank, National Association
# FRB ID Number (Band Holding Company): 1070336.00000000
# NAMEHCR: FIRST WEST VIRGINIA BANCORP, INC.
# HCTMULT: 0.00000000
# HCTNONE: 0.00000000
# HCTONE: 1.00000000
# STALPHCR: WV
# City (Bank Holding Company): WHEELING
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Cleveland
# 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): Ohio
# County Number (Institution): 69.00000000
# State and County Number (Institution): 54069.00000000
# Institution Headquarters, City: Wheeling
# Institution Headquarters, City (USPS): Wheeling
# Address (Institution): P. O. Box 4075
# Zip Code (Institution): 26003
# 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: 0.00000000
# Total Domestic Deposits: 240174.00000000
# Deposits (Branch) (in thousand of dollars): 5109.00000000
# Total Assets: 273256.00000000
# 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: E
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 7
# Office Type: OO
# Main Office Designation flag: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 361332.00000000
# NAMEBR: Moundsville - Main St Branch
# STALPBR: WV
# STNAMEBR: West Virginia
# STNUMBR: 54
# CNTYNAMB: Marshall
# CNTYNUMB: 51.00000000
# STCNTYBR: 54051
# CITYBR: Moundsville
# CITY2BR: Moundsville
# ADDRESBR: 809 Lafayette Avenue
# ZIPBR: 26041
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 1
# REGNUMBR: 5
# REGNAMBR: Atlanta
# FORMCFRB: 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_O
# GEO_Census_Block_Group: 540510202003
# Core Based Statistical Area Name (Institution): Wheeling, WV-OH
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 48540
# Metropolitan Statistical Areas (Branch): 48540
# Metropolitan Statistical Area Name (Branch): Wheeling, WV-OH
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 48540
# Core Based Statistical Area Name (Branch): Wheeling, WV-OH
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 48540
# Metropolitan Statistical Area Name (Institution): Wheeling, WV-OH
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# 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