Listed locations
3
Institution profile
Waterford Bank, N.A.
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
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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
- Waterford Bank, N.A.
- Display name
- Waterford Bank, N.A.
- Institution status
- Active
- FDIC insured
- Yes
- FDIC insured since
- August 29, 2007
- Established date
- August 29, 2007
- Charter class
- National bank, member of the Federal Reserve System (FRS)
- Primary federal regulator
- Office of the Comptroller of the Currency
- Headquarters
- Toledo, OH, 43617, United States
- FDIC certificate number
- 58433
- Federal Reserve RSSD ID
- 3588424
- OCC charter number
- 24685
- Domestic location count
- 4
- 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
- OCC
- Institution type
- National Bank
- Primary activity
- NAICS 52211
- FDIC certificate
- 58433
- Federal Reserve RSSD ID
- 3588424
- LEI
- 549300Z8EM6P4IUIYG50
- Headquarters
- 3900 North Mccord Road, Toledo, OH, 43617, United States
- Primary deposit insurer
- Deposit Insurance Fund (DIF)
- Source observed
- August 19, 2026
Branch network
Showing 1 through 3 of 3 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| CLARKSTON BRANCH | 5800 South Main Street | Clarkston | MI | 48346 |
| TROY BRANCH OFFICE | 5600 New King Drive | Troy | MI | 48098 |
| PERRYSBURG BRANCH | 231 Louisiana Avenue | Perrysburg | OH | 43551 |
Institutional history
1 FFIEC NIC history event
Showing 1 of 1 history events
| Event date | Event type | Related institution |
|---|---|---|
| January 1, 2020 | 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
1 FFIEC NIC relationship record
Showing 1 of 1 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| ROOT_INSTITUTION | WATERFORD BANK, NA | National Bank | Toledo, 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 national bank