Listed locations
18
Institution profile
The Croghan Colonial Bank
Identity verified through FDIC; additional sources pendingVerification describes the US Mortgage Index public-source matching process. It is not an endorsement or recommendation. Read the methodology
Public-record data only. Not a recommendation, lender endorsement, or rate comparison. Verify current licensing, product availability, and terms independently.
FDIC BankFind baseline
FDIC-reported identity and institutional fields from the public BankFind record. These values are not described as current or real-time.
- Legal name
- The Croghan Colonial Bank
- Display name
- The Croghan Colonial Bank
- Institution status
- Active
- FDIC insured
- Yes
- FDIC insured since
- January 1, 1934
- Established date
- July 25, 1888
- Charter class
- State-chartered commercial bank, member of the Federal Reserve System (FRS)
- Primary federal regulator
- Federal Reserve Board
- Headquarters
- Fremont, OH, 43420, United States
- Website
- https://www.croghan.com
- FDIC certificate number
- 13341
- Federal Reserve RSSD ID
- 362717
- Domestic location count
- 19
- Source observed
- August 5, 2026
Regulatory profile
Public FFIEC NIC and CRA records for this institution, presented as source-backed regulatory context rather than a score or recommendation.
Regulatory identity
- Institution status
- ACTIVE
- Primary federal regulator
- FRS
- Institution type
- State Member Bank
- Primary activity
- NAICS 52211
- FDIC certificate
- 13341
- Federal Reserve RSSD ID
- 362717
- LEI
- 5493004F1BOBD3SG7P54
- Headquarters
- 323 Croghan ST, Fremont, OH, 43420, United States
- Primary deposit insurer
- Deposit Insurance Fund (DIF)
- Source observed
- August 19, 2026
Branch network
Showing 1 through 18 of 18 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| BELLEVUE BRANCH | One Union Square | Bellevue | OH | 44811 |
| CLYDE BRANCH | 100 North Main Street | Clyde | OH | 43410 |
| CURTICE BRANCH | 7182 North Lucas ST | Curtice | OH | 43412 |
| BALLVILLE BRANCH | 1600 River Street | Fremont | OH | 43420 |
| FREMONT EAST | 1312 East State Street Branch | Fremont | OH | 43420 |
| FREMONT NORTH BRANCH | 910 Sean Drive | Fremont | OH | 43420 |
| FREMONT WEST | 2001 West State Street | Fremont | OH | 43420 |
| GREEN SPRINGS BRANCH | 200 North Broadway Street | Green Springs | OH | 44836 |
| MAUMEE | 3425 Briarfield Blvd Ste 100 | Maumee | OH | 43437 |
| MILAN | 33 Park Street | Milan | OH | 44846 |
| MONROEVILLE BRANCH | 11 Monroe Street | Monroeville | OH | 44847 |
| NORWALK BRANCH | 60 Whittlesey Avenue | Norwalk | OH | 44857 |
| OAK HARBOR OFFICE | 147 W Water ST | Oak Harbor | OH | 43449 |
| OREGON BRANCH | 4157 Navarre Avenue | Oregon | OH | 43616 |
| PORT CLINTON DOWNTOWN | 226 East Perry Street | Port Clinton | OH | 43452 |
| PORT CLINTON OFFICE | 2820 East Harbor Road | Port Clinton | OH | 43452 |
| TIFFIN DOWNTOWN BRANCH | 48 E Market Street | Tiffin | OH | 44883 |
| TIFFIN WESTGATE BRANCH | 796 W Market ST | Tiffin | OH | 44883 |
Community Reinvestment Act (CRA)
Latest available CRA evaluation
- Rating
- Outstanding
- Exam date
- September 25, 2023
- Regulator
- Federal Reserve
- Examination method
- Intermediate Small Bank
This information reflects Community Reinvestment Act examination ratings reported by the cited official source. It is not a US Mortgage Index rating, recommendation, or assessment of the institution.
CRA evaluations are examination results from the relevant regulatory process and should be interpreted in the context of the examination date and source.
Historical CRA evaluations
Scroll sideways to see every CRA examination column.
| Exam date | CRA rating | Regulator | Examination method |
|---|---|---|---|
| September 25, 2023 | Outstanding | Federal Reserve | Intermediate Small Bank |
| June 3, 2019 | Satisfactory | Federal Reserve | Intermediate Small Bank |
| July 11, 2016 | Satisfactory | Federal Reserve | Intermediate Small Bank |
| June 17, 2013 | Satisfactory | Federal Reserve | Intermediate Small Bank |
| June 6, 2011 | Satisfactory | Federal Reserve | Intermediate Small Bank |
| May 4, 2009 | Satisfactory | Federal Reserve | Intermediate Small Bank |
| March 19, 2007 | Satisfactory | Federal Reserve | Intermediate Small Bank |
| March 7, 2005 | Outstanding | Federal Reserve | Large Bank Exam |
| March 3, 2003 | Satisfactory | Federal Reserve | Large Bank Exam |
| January 29, 2001 | Satisfactory | Federal Reserve | Large Bank Exam |
| May 24, 1999 | Satisfactory | Federal Reserve | Large Bank Exam |
| May 12, 1997 | Outstanding | Federal Reserve | Small Bank |
Institutional history
3 FFIEC NIC history events
Showing 1 through 3 of 3 history events
| Event date | Event type | Related institution |
|---|---|---|
| December 7, 2013 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 1, 2005 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| August 1, 1996 | Charter Discontinued (Merger or Purchase & Assumption) | — |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
FFIEC-reported organizational relationships
2 FFIEC NIC relationship records
Showing 1 through 2 of 2 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| Direct relationship | CCB TAX SERVICES, LLC | Domestic Entity Other | Fremont, OH |
| ROOT_INSTITUTION | CROGHAN COLONIAL BANK, THE | State Member Bank | Fremont, OH |
These relationships reflect the FFIEC NIC source display and should not be interpreted as a complete legal ownership analysis.
FFIEC NIC information reflects public regulatory records observed on the displayed source date. Observed dates describe when the public record was reviewed, not a real-time update.
Additional profile fields
Fields below supplement the primary source baseline and are shown only when present on the public profile.
- Entity type
- FDIC-insured state-chartered member bank