Waterstone Branch, Loveland (Ohio) 45140, 9934 Waterstone Blvd

Waterstone Branch, Loveland (Ohio) 45140, 9934 Waterstone Blvd
Name (Branch)): Waterstone Branch
Address(Branch): 9934 Waterstone Blvd
Zip Code (Branch): 45140
City (Reported)(Branch): Loveland
County Name (Branch): Warren
State Name (Branch): Ohio
Address(Branch): 9934 Waterstone Blvd
Zip Code (Branch): 45140
City (Reported)(Branch): Loveland
County Name (Branch): Warren
State Name (Branch): Ohio
Institution Name: PROVIDENT BANK
Address (Institution): 1 East 4th Street, Ms 855a
Zip Code (Institution): 45202
Institution Headquarters, City: Cincinnati
County Name(Institution): Hamilton
State Name (Institution Headquarters): Ohio
Address (Institution): 1 East 4th Street, Ms 855a
Zip Code (Institution): 45202
Institution Headquarters, City: Cincinnati
County Name(Institution): Hamilton
State Name (Institution Headquarters): Ohio
Total Assets: 17,838,496,000 USD (Seventeen Thousand Eight Hundred and Thirty-Eight Million Four Hundred and Ninety-Six Thousand $)
Total Domestic Deposits: 11,188,712,000 USD (Eleven Thousand One Hundred and Eigthy-Eight Million Seven Hundred and Twelve Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 17,493,000 USD (Seventeen Million Four Hundred and Ninety-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 11,188,712,000 USD (Eleven Thousand One Hundred and Eigthy-Eight Million Seven Hundred and Twelve Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 17,493,000 USD (Seventeen Million Four Hundred and Ninety-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Meijer Defiance Branch (The Sherwood State Bank)
137 Elliott Road, Suite 102
43512 Defiance
Ohio (Defiance)
3,132,000 USD (Three Million One Hundred and Thirty-Two Thousand $)
137 Elliott Road, Suite 102
43512 Defiance
Ohio (Defiance)
3,132,000 USD (Three Million One Hundred and Thirty-Two Thousand $)
Tipp City Branch (Unizan Bank, National Association)
22 South Tippecanoe Drive
45371 Tipp City
Ohio (Miami)
16,923,000 USD (Sixteen Million Nine Hundred and Twenty-Three Thousand $)
22 South Tippecanoe Drive
45371 Tipp City
Ohio (Miami)
16,923,000 USD (Sixteen Million Nine Hundred and Twenty-Three Thousand $)
Sugarcreek Branch (The Killbuck Savings Bank Company)
1035 West Main Street
44681 Sugarcreek
Ohio (Tuscarawas)
7,574,000 USD (Seven Million Five Hundred and Seventy-Four Thousand $)
1035 West Main Street
44681 Sugarcreek
Ohio (Tuscarawas)
7,574,000 USD (Seven Million Five Hundred and Seventy-Four Thousand $)
Market Street Branch (The Union Bank Company)
215 West Market Street
45801 Lima
Ohio (Allen)
5,924,000 USD (Five Million Nine Hundred and Twenty-Four Thousand $)
215 West Market Street
45801 Lima
Ohio (Allen)
5,924,000 USD (Five Million Nine Hundred and Twenty-Four Thousand $)
Westgate Branch (Fifth Third Bank)
20220 Center Ridge Rd
44116 Rocky River
Ohio (Cuyahoga)
70,539,000 USD (Seventy Million Five Hundred and Thirty-Nine Thousand $)
20220 Center Ridge Rd
44116 Rocky River
Ohio (Cuyahoga)
70,539,000 USD (Seventy Million Five Hundred and Thirty-Nine Thousand $)
Dayton Branch (Fifth Third Bank)
110 North Main Street
45402 Dayton
Ohio (Montgomery)
506,648,000 USD (Five Hundred and Six Million Six Hundred and Fourty-Eight Thousand $)
110 North Main Street
45402 Dayton
Ohio (Montgomery)
506,648,000 USD (Five Hundred and Six Million Six Hundred and Fourty-Eight Thousand $)
East Avenue / Acme (Charter One Bank, National Association)
2147 East Avenue
44314 Akron
Ohio (Summit)
21,684,000 USD (Twenty-One Million Six Hundred and Eigthy-Four Thousand $)
2147 East Avenue
44314 Akron
Ohio (Summit)
21,684,000 USD (Twenty-One Million Six Hundred and Eigthy-Four Thousand $)
Kent Road / Acme (Charter One Bank, National Association)
4445 Kent Road
44224 Stow
Ohio (Summit)
11,363,000 USD (Eleven Million Three Hundred and Sixty-Three Thousand $)
4445 Kent Road
44224 Stow
Ohio (Summit)
11,363,000 USD (Eleven Million Three Hundred and Sixty-Three Thousand $)
Canton Branch (Ohio Legacy Bank, National Association)
4026 Dressler Road, N.W.
44735 Canton
Ohio (Stark)
42,297,000 USD (Fourty-Two Million Two Hundred and Ninety-Seven Thousand $)
4026 Dressler Road, N.W.
44735 Canton
Ohio (Stark)
42,297,000 USD (Fourty-Two Million Two Hundred and Ninety-Seven Thousand $)
Walden Ponds Branch (First Financial Bank, National Association)
5971 Golf Club Lane
45011 Hamilton
Ohio (Butler)
12,410,000 USD (Twelve Million Four Hundred and Ten Thousand $)
5971 Golf Club Lane
45011 Hamilton
Ohio (Butler)
12,410,000 USD (Twelve Million Four Hundred and Ten Thousand $)
Swanton Branch (The Farmers & Merchants State Bank)
7 Turtle Creek Circle
43558 Swanton
Ohio (Lucas)
23,115,000 USD (Twenty-Three Million One Hundred and Fifteen Thousand $)
7 Turtle Creek Circle
43558 Swanton
Ohio (Lucas)
23,115,000 USD (Twenty-Three Million One Hundred and Fifteen Thousand $)
Rocky River Branch (Firstmerit Bank, National Association)
19111 Detroit Road
44116 Rocky River
Ohio (Cuyahoga)
23,021,000 USD (Twenty-Three Million Twenty-One Thousand $)
19111 Detroit Road
44116 Rocky River
Ohio (Cuyahoga)
23,021,000 USD (Twenty-Three Million Twenty-One Thousand $)
Twinsburg Branch (The Huntington National Bank)
8969 Darrow Road
44087 Twinsburg
Ohio (Summit)
12,588,000 USD (Twelve Million Five Hundred and Eigthy-Eight Thousand $)
8969 Darrow Road
44087 Twinsburg
Ohio (Summit)
12,588,000 USD (Twelve Million Five Hundred and Eigthy-Eight Thousand $)
Kent State-Access Branch (The Huntington National Bank)
Kent State University Center
44242 Kent
Ohio (Portage)
2,856,000 USD (Two Million Eight Hundred and Fifty-Six Thousand $)
Kent State University Center
44242 Kent
Ohio (Portage)
2,856,000 USD (Two Million Eight Hundred and Fifty-Six Thousand $)
Portage Centre Branch (The Savings Bank and Trust Company)
2098 Portage Road
44691 Wooster
Ohio (Wayne)
16,233,000 USD (Sixteen Million Two Hundred and Thirty-Three Thousand $)
2098 Portage Road
44691 Wooster
Ohio (Wayne)
16,233,000 USD (Sixteen Million Two Hundred and Thirty-Three Thousand $)
New Albany Bankmart Branch (Fifth Third Bank)
5161 Hampstead Village Way
43054 New Albany
Ohio (Franklin)
6,944,000 USD (Six Million Nine Hundred and Fourty-Four Thousand $)
5161 Hampstead Village Way
43054 New Albany
Ohio (Franklin)
6,944,000 USD (Six Million Nine Hundred and Fourty-Four Thousand $)
Maxtown Branch (Bank One, National Association)
875 N State St.
43082 Westerville
Ohio (Delaware)
58,871,000 USD (Fifty-Eight Million Eight Hundred and Seventy-One Thousand $)
875 N State St.
43082 Westerville
Ohio (Delaware)
58,871,000 USD (Fifty-Eight Million Eight Hundred and Seventy-One Thousand $)
Lancaster Branch (The Huntington National Bank)
841 North Memorial Drive
43130 Lancaster
Ohio (Fairfield)
10,948,000 USD (Ten Million Nine Hundred and Fourty-Eight Thousand $)
841 North Memorial Drive
43130 Lancaster
Ohio (Fairfield)
10,948,000 USD (Ten Million Nine Hundred and Fourty-Eight Thousand $)
Easton Market Branch (The Huntington National Bank)
3931 Morse Crossing
43219 Columbus
Ohio (Franklin)
12,454,000 USD (Twelve Million Four Hundred and Fifty-Four Thousand $)
3931 Morse Crossing
43219 Columbus
Ohio (Franklin)
12,454,000 USD (Twelve Million Four Hundred and Fifty-Four Thousand $)
Mt. Sinai Banking Branch (The Huntington National Bank)
7600 Woodlawn Avenue
44104 Cleveland
Ohio (Cuyahoga)
89,000 USD (Eigthy-Nine Thousand $)
7600 Woodlawn Avenue
44104 Cleveland
Ohio (Cuyahoga)
89,000 USD (Eigthy-Nine Thousand $)
Loveland Branch (Front Range Bank)
3800 East 15th Street
80538 Loveland
Colorado (Larimer)
8,996,000 USD (Eight Million Nine Hundred and Ninety-Six Thousand $)
3800 East 15th Street
80538 Loveland
Colorado (Larimer)
8,996,000 USD (Eight Million Nine Hundred and Ninety-Six Thousand $)
West Loveland Branch (Centennial Bank of the West)
1401 S Taft
80537 Loveland
Colorado (Larimer)
13,111,000 USD (Thirteen Million One Hundred and Eleven Thousand $)
1401 S Taft
80537 Loveland
Colorado (Larimer)
13,111,000 USD (Thirteen Million One Hundred and Eleven Thousand $)
Loveland Branch (Air Academy National Bank)
Swc Highway 34 and Denver St
80537 Loveland
Colorado (Larimer)
209,000 USD (Two Hundred and Nine Thousand $)
Swc Highway 34 and Denver St
80537 Loveland
Colorado (Larimer)
209,000 USD (Two Hundred and Nine Thousand $)
Loveland Banking Center Branch (Fifth Third Bank)
10708 Loveland Madeira Rd
45140 Loveland
Ohio (Clermont)
451,000 USD (Four Hundred and Fifty-One Thousand $)
10708 Loveland Madeira Rd
45140 Loveland
Ohio (Clermont)
451,000 USD (Four Hundred and Fifty-One Thousand $)
510 West Loveland Ave. (Union Savings Bank)
510 West Loveland Ave.
45140 Loveland
Ohio (Hamilton)
56,482,000 USD (Fifty-Six Million Four Hundred and Eigthy-Two Thousand $)
510 West Loveland Ave.
45140 Loveland
Ohio (Hamilton)
56,482,000 USD (Fifty-Six Million Four Hundred and Eigthy-Two Thousand $)
303 E. Sixth St. (Commercial Federal Bank, a Federal Savings Bank)
303 E. Sixth St.
80537 Loveland
Colorado (Larimer)
30,416,000 USD (Thirty Million Four Hundred and Sixteen Thousand $)
303 E. Sixth St.
80537 Loveland
Colorado (Larimer)
30,416,000 USD (Thirty Million Four Hundred and Sixteen Thousand $)
1119 Eagle Dr (Washington Mutual Bank, FA)
1119 Eagle Dr
80537 Loveland
Colorado (Larimer)
1,727,000 USD (One Million Seven Hundred and Twenty-Seven Thousand $)
1119 Eagle Dr
80537 Loveland
Colorado (Larimer)
1,727,000 USD (One Million Seven Hundred and Twenty-Seven Thousand $)
2452 Patterson Rd. (Commercial Federal Bank, a Federal Savings Bank)
2452 Patterson Rd.
81505 Grand Junction
Colorado (Mesa)
17,493,000 USD (Seventeen Million Four Hundred and Ninety-Three Thousand $)
2452 Patterson Rd.
81505 Grand Junction
Colorado (Mesa)
17,493,000 USD (Seventeen Million Four Hundred and Ninety-Three Thousand $)
Palma Sola Branch (The Provident Bank)
5791 Manatee Avenue West
34209 Bradenton
Florida (Manatee)
24,032,000 USD (Twenty-Four Million Thirty-Two Thousand $)
5791 Manatee Avenue West
34209 Bradenton
Florida (Manatee)
24,032,000 USD (Twenty-Four Million Thirty-Two Thousand $)
University Branch (The Provident Bank)
3275 University Parkway
34243 Sarasota
Florida (Manatee)
32,686,000 USD (Thirty-Two Million Six Hundred and Eigthy-Six Thousand $)
3275 University Parkway
34243 Sarasota
Florida (Manatee)
32,686,000 USD (Thirty-Two Million Six Hundred and Eigthy-Six Thousand $)
Creekwiid Financial Center Branch (The Provident Bank)
7366 52nd Place E
34203 Bradenton
Florida (Manatee)
26,472,000 USD (Twenty-Six Million Four Hundred and Seventy-Two Thousand $)
7366 52nd Place E
34203 Bradenton
Florida (Manatee)
26,472,000 USD (Twenty-Six Million Four Hundred and Seventy-Two Thousand $)
Bridgewater Prom. Shop. Ctr. Branch (The Provident Bank)
715 Promenade Boulevard, Uni
08807 Bridgewater
New Jersey (Somerset)
8,810,000 USD (Eight Million Eight Hundred and Ten Thousand $)
715 Promenade Boulevard, Uni
08807 Bridgewater
New Jersey (Somerset)
8,810,000 USD (Eight Million Eight Hundred and Ten Thousand $)
Carriagetown Branch (The Provident Bank)
100 Macy Street Suite L
01913 Amesbury
Massachusetts (Essex)
9,877,000 USD (Nine Million Eight Hundred and Seventy-Seven Thousand $)
100 Macy Street Suite L
01913 Amesbury
Massachusetts (Essex)
9,877,000 USD (Nine Million Eight Hundred and Seventy-Seven Thousand $)
Venice Branch (The Provident Bank)
1788 Tamiami Trail South
34292 Venice
Florida (Sarasota)
44,359,000 USD (Fourty-Four Million Three Hundred and Fifty-Nine Thousand $)
1788 Tamiami Trail South
34292 Venice
Florida (Sarasota)
44,359,000 USD (Fourty-Four Million Three Hundred and Fifty-Nine Thousand $)
Customer Service Branch (The Provident Bank)
Www.providentbank.com
45202 Cincinnati
Ohio (Hamilton)
897,534,000 USD (Eight Hundred and Ninety-Seven Million Five Hundred and Thirty-Four Thousand $)
Www.providentbank.com
45202 Cincinnati
Ohio (Hamilton)
897,534,000 USD (Eight Hundred and Ninety-Seven Million Five Hundred and Thirty-Four Thousand $)
Storey Avenue Branch (The Provident Bank)
66 Storey Avenue
01950 Newburyport
Massachusetts (Essex)
9,502,000 USD (Nine Million Five Hundred and Two Thousand $)
66 Storey Avenue
01950 Newburyport
Massachusetts (Essex)
9,502,000 USD (Nine Million Five Hundred and Two Thousand $)
Portofino Tower Branch (The Provident Bank)
1 Second Street
07302 Jersey City
New Jersey (Hudson)
258,000 USD (Two Hundred and Fifty-Eight Thousand $)
1 Second Street
07302 Jersey City
New Jersey (Hudson)
258,000 USD (Two Hundred and Fifty-Eight Thousand $)
1 Lake Road West, Suite 1 (Provident Bank)
1 Lake Road West, Suite 1
10920 Congers
New York (Rockland)
82,766,000 USD (Eigthy-Two Million Seven Hundred and Sixty-Six Thousand $)
1 Lake Road West, Suite 1
10920 Congers
New York (Rockland)
82,766,000 USD (Eigthy-Two Million Seven Hundred and Sixty-Six Thousand $)
Wynantskill Branch (Pioneer Savings Bank)
78 Main Avenue
12198 Wynantskill
New York (Rensselaer)
25,620,000 USD (Twenty-Five Million Six Hundred and Twenty Thousand $)
78 Main Avenue
12198 Wynantskill
New York (Rensselaer)
25,620,000 USD (Twenty-Five Million Six Hundred and Twenty Thousand $)
Winchester Main Branch (Branch Banking and Trust Company)
30 W. Broadway
40391 Winchester
Kentucky (Clark)
88,389,000 USD (Eigthy-Eight Million Three Hundred and Eigthy-Nine Thousand $)
30 W. Broadway
40391 Winchester
Kentucky (Clark)
88,389,000 USD (Eigthy-Eight Million Three Hundred and Eigthy-Nine Thousand $)
Briargate Branch (U.S. Bank National Association)
3525 Hartzel Drive
80920 Colorado Springs
Colorado (Douglas)
15,018,000 USD (Fifteen Million Eightteen Thousand $)
3525 Hartzel Drive
80920 Colorado Springs
Colorado (Douglas)
15,018,000 USD (Fifteen Million Eightteen Thousand $)
North Port Branch (Southwest Bank of Texas National Association)
9191 North Loop East
77029 Houston
Texas (Harris)
25,099,000 USD (Twenty-Five Million Ninety-Nine Thousand $)
9191 North Loop East
77029 Houston
Texas (Harris)
25,099,000 USD (Twenty-Five Million Ninety-Nine Thousand $)
North Wildwood Branch (Sun National Bank)
1900 New Jersey Avenue
08260 North Wildwood
New Jersey (Cape May)
33,715,000 USD (Thirty-Three Million Seven Hundred and Fifteen Thousand $)
1900 New Jersey Avenue
08260 North Wildwood
New Jersey (Cape May)
33,715,000 USD (Thirty-Three Million Seven Hundred and Fifteen Thousand $)
Millville Drive-In Branch (Sun National Bank)
904 West Main Street
08332 Millville
New Jersey (Cumberland)
0 USD (zero $)
904 West Main Street
08332 Millville
New Jersey (Cumberland)
0 USD (zero $)
Scripps Poway Branch (U.S. Bank National Association)
12265 Scripps/Poway Parkway,
92064 Poway
California (San Diego)
6,114,000 USD (Six Million One Hundred and Fourteen Thousand $)
12265 Scripps/Poway Parkway,
92064 Poway
California (San Diego)
6,114,000 USD (Six Million One Hundred and Fourteen Thousand $)
Leader Bank, National Association (Leader Bank, National Association)
141 Massachusetts Avenue
02476 Arlington
Massachusetts (Middlesex)
86,331,000 USD (Eigthy-Six Million Three Hundred and Thirty-One Thousand $)
141 Massachusetts Avenue
02476 Arlington
Massachusetts (Middlesex)
86,331,000 USD (Eigthy-Six Million Three Hundred and Thirty-One Thousand $)
Cherokee Crossing (First-Citizens Bank & Trust Company)
111 Cherokee Crossing, Hwy 4
28789 Whittier
North Carolina (Cherokee)
4,848,000 USD (Four Million Eight Hundred and Fourty-Eight Thousand $)
111 Cherokee Crossing, Hwy 4
28789 Whittier
North Carolina (Cherokee)
4,848,000 USD (Four Million Eight Hundred and Fourty-Eight Thousand $)
Lewisville-Lowes Food (First-Citizens Bank & Trust Company)
6219 Shallowford Road
27023 Lewisville
North Carolina (Forsyth)
1,947,000 USD (One Million Nine Hundred and Fourty-Seven Thousand $)
6219 Shallowford Road
27023 Lewisville
North Carolina (Forsyth)
1,947,000 USD (One Million Nine Hundred and Fourty-Seven Thousand $)
Original information:
# FDIC Certificate Number: 744
# FRB ID Number: 612618.00000000
# OTS Docket Number: 11424.00000000
# Institution Name: PROVIDENT BANK
# Institution Name: The Provident Bank
# FRB ID Number (Band Holding Company): 1070617.00000000
# Name of regulatory high hold (BHC): PROVIDENT FINANCIAL GROUP, INC.
# Multi-Bank Holding Company flag: 0.00000000
# HCTNONE: 0.00000000
# HCTONE: 1.00000000
# State Code(BHC): OH
# City (Bank Holding Company): CINCINNATI
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 4.00000000
# Institution Class: SM
# Class Number: 13
# 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): Hamilton
# County Number (Institution): 61.00000000
# State and County Number (Institution): 39061.00000000
# Institution Headquarters, City: Cincinnati
# Institution Headquarters, City (USPS): Cincinnati
# Address (Institution): 1 East 4th Street, Ms 855a
# Zip Code (Institution): 45202
# 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
# 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: 11188712.00000000
# Deposits (Branch) (in thousand of dollars): 17493.00000000
# Total Assets: 17838496.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# 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
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 148
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 358418.00000000
# Name (Branch)): Waterstone Branch
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Warren
# Country Number (Branch): 165.00000000
# State and County Number (Branch): 39165
# City (Reported)(Branch): Loveland
# City (USPS)(Branch): Loveland
# Address(Branch): 9934 Waterstone Blvd
# Zip Code (Branch): 45140
# 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_O
# GEO_Census_Block_Group: 39025040300
# CSANAME: Cincinnati-Middletown-Wilmington, OH-KY-IN
# CBSANAME: Cincinnati-Middletown, OH-KY-IN
# CSA: 178
# CBSA: 17140
# CBSA_METROB: 17140
# CBSA_METRO_NAMEB: Cincinnati-Middletown, OH-KY-IN
# CSABR: 178
# CSANAMBR: Cincinnati-Middletown-Wilmington, OH-KY-
# CBSABR: 17140
# CBSANAMB: Cincinnati-Middletown, OH-KY-IN
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 17140
# CBSA_METRO_NAME: Cincinnati-Middletown, OH-KY-IN
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000
# FDIC Certificate Number: 744
# FRB ID Number: 612618.00000000
# OTS Docket Number: 11424.00000000
# Institution Name: PROVIDENT BANK
# Institution Name: The Provident Bank
# FRB ID Number (Band Holding Company): 1070617.00000000
# Name of regulatory high hold (BHC): PROVIDENT FINANCIAL GROUP, INC.
# Multi-Bank Holding Company flag: 0.00000000
# HCTNONE: 0.00000000
# HCTONE: 1.00000000
# State Code(BHC): OH
# City (Bank Holding Company): CINCINNATI
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 4.00000000
# Institution Class: SM
# Class Number: 13
# 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): Hamilton
# County Number (Institution): 61.00000000
# State and County Number (Institution): 39061.00000000
# Institution Headquarters, City: Cincinnati
# Institution Headquarters, City (USPS): Cincinnati
# Address (Institution): 1 East 4th Street, Ms 855a
# Zip Code (Institution): 45202
# 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
# 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: 11188712.00000000
# Deposits (Branch) (in thousand of dollars): 17493.00000000
# Total Assets: 17838496.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# 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
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 148
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 358418.00000000
# Name (Branch)): Waterstone Branch
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Warren
# Country Number (Branch): 165.00000000
# State and County Number (Branch): 39165
# City (Reported)(Branch): Loveland
# City (USPS)(Branch): Loveland
# Address(Branch): 9934 Waterstone Blvd
# Zip Code (Branch): 45140
# 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_O
# GEO_Census_Block_Group: 39025040300
# CSANAME: Cincinnati-Middletown-Wilmington, OH-KY-IN
# CBSANAME: Cincinnati-Middletown, OH-KY-IN
# CSA: 178
# CBSA: 17140
# CBSA_METROB: 17140
# CBSA_METRO_NAMEB: Cincinnati-Middletown, OH-KY-IN
# CSABR: 178
# CSANAMBR: Cincinnati-Middletown-Wilmington, OH-KY-
# CBSABR: 17140
# CBSANAMB: Cincinnati-Middletown, OH-KY-IN
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 17140
# CBSA_METRO_NAME: Cincinnati-Middletown, OH-KY-IN
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000