Listed locations
8
Institution profile
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-reported identity and institutional fields from the public BankFind record. These values are not described as current or real-time.
Public FFIEC NIC and CRA records for this institution, presented as source-backed regulatory context rather than a score or recommendation.
Listed locations
8
Showing 1 through 8 of 8 listed locations
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| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| CAREY OFFICE | 129 East Findlay St. | Carey | OH | 43316 |
| DELAWARE BANKING CENTER | 33 West William Street | Delaware | OH | 43015 |
| DUNKIRK BRANCH | 200 North Main ST | Dunkirk | OH | 45836 |
| MARION EASTLAWN BRANCH | 125 Eastlawn Drive | Marion | OH | 43302 |
| MARION OFFICE | 1240 Delaware Avenue | Marion | OH | 43302 |
| NEVADA DEPOSIT BRANCH | 301 N. Main ST | Nevada | OH | 44849 |
| POWELL BRANCH | 9595 Sawmill Parkway | Powell | OH | 43065 |
| WYANDOT AVENUE DRIVE-THRU | 132 West Wyandot Avenue | Upper Sandusky | OH | 43351 |
1 FFIEC NIC history event
Showing 1 of 1 history events
| Event date | Event type | Related institution |
|---|---|---|
| July 1, 1991 | Charter Discontinued (Merger or Purchase & Assumption) | — |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
1 FFIEC NIC relationship record
Showing 1 of 1 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| ROOT_INSTITUTION | FIRST CITIZENS NATIONAL BANK OF UPPER SANDUSKY, THE | National Bank | Upper Sandusky, 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.
Fields below supplement the primary source baseline and are shown only when present on the public profile.