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https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

421.11-3a - Affiliations (Form C) Group C
Affiliates cuestionnaire
Committee on branch Group & Chain Banking

TRANSFER

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https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

.Form 0
AFFILIATIONS

Reserve Committee on
:t'ederal
..
• Branch, Group 44nd Chain Banking
•

Supplementary Information

Location and name of bani:s and
non-bankin:7 affiliates

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Date
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Loans and
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,Description of structure, mode of control, etc., if not explained above:


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Federal Reserve Bank of St. Louis

Charter
issued by
what state?

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.Form C
AFFILIATIONS

Reserve Committee on
:r.Pederal
. Branch, Group 4,nd Chain Banking

Supplementary Infonlation

Location and name of banks and
non-banking affiliates
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Federal Reserve Bank of St. Louis

Function

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Char
issued by
what state?

Dater
of
charter

Loans and
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(In thousands of dollar
Capital
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.Form C
AFFILIATIONS

Federal Reserve Committee on
Branch, Group 4ind Chain Banking

Supplementary Information

Location and name of bani:s and
non-banking affiliates

411 .

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Federal Reserve Bank of St. Louis

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Charter
issued by
what state?

Date
of
charter

Loaa and
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.Form C
AFFILIATIONS

l'ederal Reserve Committee on
Branch, Group And Chain Banking

Supplementary Infornation

Location and name of banl:s and
non-banking affiliates

How controlled

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https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

.Form C
AFFILIATIONS

irederal Reserve Committee on
Branch, Group 4Ind Chain Banking

Supplementary Information

Location and name of banl:s and
non-banking affiliates

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https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

Date
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charter

Loans and
investment'
(fbank onl
(In thousands of dollar
Capital
sock

Form
AFFILIATIONS

Federal Reserve Committee on
: Branch, Group 4uld Chain Banking

Supplementary Information

Location and name of banIzs and
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How controlled

Function

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Federal Reserve Bank of St. Louis

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Loans and
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AFFILIATIONS

Federal Reserve Committee on
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Supplementary Information

Location and name of banks and
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Federal Reserve Bank of St. Louis

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.Form C
AFFILIATIONS

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Feieral Reserve Committee on
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Supplementary Information

Location and name of banks and
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https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

Date
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Capital
stock

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:Description of structure, mode of control, etc., if not explained above:

Charter
issued by
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.Form C
AFFILIATIONS

liederal Reserve Committee on
Branch, Group And Chain Banking

Supplementary Information

Location and name of banks and
non-banking affiliates

How controlled

Function

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Federal Reserve Bank of St. Louis

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'.Form C
AFFILIATIONS

1.1ederal Reserve Committee on
:
Branch, Group itnd Chain BAnking

Supplementary Information

Location and name of banl:s and
non-banking affiliates
e4`-4"115

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Federal Reserve Bank of St. Louis

454

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.Form C
AFFILIATIONS

Federal Reserve Committee on
Branch, Group And Chain Bnnking

Supplementary Information

Location and name of banks and
non-banking affiliates

How controlled

Function

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Federal Reserve Bank of St. Louis

Charter
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Date
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Loans and
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AFFILIATIONS

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federal Reserve Committee on
. Branch, Group .4nd Chain Banking

Supplementary Information

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Location and name of banl:s and
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Federal Reserve Bank of St. Louis

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Date
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In thousands of dollar
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.Form C
AFFILIATIONS

'q'ederal Reserve Committee on
Branch, Group And Chain B:Inking

Supplementary Infolkation

Location and name of banl:s and
non-banking affiliates

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https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

Charter
issued by
,what state?

Date
of
charter

Loans and
investment
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(In thousands of dollar
Capital
stock

.Form C
AFFILIATIONS

Federal Reserve Committee on
Branch, Group -Ind Chain Banking

Su-p-olementary Infornation

Location and name of banks and
non-bankin7 affiliates

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Federal Reserve Bank of St. Louis

Function

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Charter
issued by
what state?

Date
of
charter

Loans and
investment
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In thousands of dollar

Capital
stock

. a0

_Form 0
AFFILIATIONS

:Federal Reserve Committee on
Branch, Group -4nd anain Banking

SupDlementary InfolLation

Location and name of ban::s and
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How controlled

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Federal Reserve Bank of St. Louis

Function

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_Form q
AFFILIATIOYS

Federal Reserve Committee on
Branch, Group -4.nd Chain Banking

Supolementary Inforration

Location and name of baziLs and
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How controlled

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Federal Reserve Bank of St. Louis

Function

Charter
issued by
what state?

Date
of
charter

Loans all
investmen
(of bank on
In thousands of doll

Cap
Capital
stock

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.Form C
AFFILIATIONS

'•--Federal Reserve Committee on
Branch, Group •nd Chain Banking

Supplementary Information

Location and name of bans and
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Federal Reserve Bank of St. Louis

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Date
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.Form C
AFFILIATIONS

.Federal Reserve Committee on
. Branch, Group And Chain )3:Inking

Supplementary InfolLation

Location and name of banks and
non-banking affiliates

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411 Lc 16.„-..t."76

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Date
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https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

_Form C
AFFILIATIONS

Federal Reserve Committee on
: Branch, Group 44nd Chain BrInking

Supolementary Information

Location and name of banks and
non-banking affiliates

How controlled

_ 4,1:te,,.
411 0
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Federal Reserve Bank of St. Louis

Date
of
charter

Loans and
investment
bank
In thousandosf crtl(11:1/:

Capital
stock

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Tom C
AFFILIATIONS

IFederal Reserve Committee on
Branch, Group ‘nd Chain Banking

Supplementary Information

Location and name of banl:s and
non-banking affiliates

741

•

How controlled

Charter
issued by
what state?

Function
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.

Date
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Loans and
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https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

1

_Form C
AFFILIATIONS

:Federal Reserve Committee on
Branch, Group -Ind Chain Banking

Supplementary Information

Location and name of ban::s and
non-banking affiliates

-...i.e"--1-7

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https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

Function

f342„,,l.

Charter
issued by
what state?

Date
of

1
Loans
!Capital
investuv
stock
charter 1
(of bank
(In thousands of dol:

.Form C
AFFILIATIONS

Federal Reserve Committee on
Branch, Group .411d Chain Banking

Supplementary Information

Location and name of banks and
non-banking affiliates

: 411 gsZe--e:-A-1-0
v
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How controlled

Date
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https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

Charter
issued by
what state?

Function

i

•

.Form C
AFFILIATIONS

Ilederal Reserve Committee on
. Branch, Group 'end Chain Banking

Supplementary Info/L tion

Location and name of bans and
non-banking affiliates

Row controlled

Function

Charter
issued by
what state?

Date
of
charter

Loans anc.
investment
(of bank onl
In thousands of dollar

Capital
stock

AktLA.-46
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2escription of structure, mode of control, etc., if not explained above:


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

eff.,.1-et_e 4E1
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.Form C
AFFILIATIONS

Federal Reserve Committee on
Branch, Group 4.nd Chain Banking

Supplementary InfoiLation

Location and name of banIzs and
non-bankinF; affiliates

•

How controlled

Charter
issued by
what state?

Function

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Federal Reserve Bank of St. Louis

y

.Form C
AFFILIATIONS

Federal Reserve Committee on
: Branch, Group And Chain Banking

Suprlementary Info'. tion

Location and name of banks and
non-banking affiliates

Charter
issued by
what state?

.'h
Functi,

How controlled

Date
of
charter

Loans and
investment
(of bank onl
In thousands of dollar

Capital
stock

—7

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https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

10

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•Form C
AFFILIATIOYS

Federal Reserve Committee on
Branch, Group nnd Chain Banking

Supplementary InfolLettion

Location and name of -banl:s and
non-banking affiliates

How controlled

Function

.

Charter
issued by
what state?

O:ul
y
NTRAL REPUBLIC BANK & TRUST CO.
.
CHICAGO, ILLINOIS
General stockholders
Bank

CENTRAL REPUBLIC CO.

(C. R.
Owned by stockholders of(Bk.& Tr,Co.

security company

CENTRAL ILLINOIS SECURITIES COMPANY

By Central Illinois Co. which
owns 600.000 shares of stock.

Security company

CENTRAL ILLINOIS COMPANY

411

IONAL REPUBLIC COMPANY
NATIONAL REPUBLIC SAYE DEPOSIT CO.

Stockholders of Central Trust Co.
Stockholders of the National Bank of the Republic
Stockholders of C.R.B.& Ti Co.

Date
of
charter
25
1931

Cat 1
lac .

Loans

(of bank
(In thousands of dollar

114,000

200,235

(as of da e of merger

Illinois

July 25
1931

5,000

*Liquidating agent
**Liquidating agent
Safe deposit company;also
own Nat'l Rep. Bldg.

CHICAGO SAFE DEPOSIT COMPANY

N

N

II

N

N

N

Safe deposit company

(Over)

7escription of structure, mode of control, etc., if not explained above:
*Central Illinois Co. is the liquidating agent appointed by.the stockholders
of the Central Trust Co. to liquidate approximately $5,048,000
turned. over by the Central Trust Company as a guaranty against losses
which may develop in assets held by Central Republic Bank
& Trust Co.
received from Central Trust Co. in the merger.
**To this agent was transferred excess assets approximating t5.200,000.
This company entered into agreement to guarantee to Central Republic
.Bank & Trust Co. to protect said bank against undisclosed losses.

https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

The National Republic Industrial Service Corporation does not appear to have been involved in the merger, and present status
uncertain.
National Republic Inv. Trust stock owned by public - was administered by officers of National,Bank of Republic Status uncertain
since merger.
National Republic Bancorporation stock held by public. Organization not mentioned in merger arrangements. Cannot be considered
technically as an affilate of Central Republic Bank & Trust Co. though indications point toward its ultimately becoming so. at least in
effect.

•

Chicago Trust Co. has passed from the picture. In actual fact, this organization took over entire assets of National Bank of the
Republic on July 25, 1931. merging with Central Trust Co. immediately thereafter.


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

•

_Form C
AFFILIATIONS

Federal Reserve Committee on
. Branch, Group .4nd Chain Banking

Supplementary Information

Location and name of banks and
non-banking affiliates
•04;.
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https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

Charter
issued by
what state?

Date
of
charter

Loans and
investment
(of bank onl,
In thousands of doll-

Capital
stock

.Form C
AFFILIATIONS

Federal Reserve Committee on
Branch, Group -4.nd Chain Banking

Supplementary Information

Location and name of ban.::s and
non-banking affiliates

•

.•

How controlled

Function

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https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

Charter
issued by
what state?

Date
of
charter

\

Loans an
investmen
(of bank on
In thousands of doll

Capital
stock

0 000

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_Form C
AFFILIATIONS

1-..'ederal Reserve Committee on
: Branch, Group 44nd Chain Banking

Supplementary Information

Location and name of bans and
non-banking affiliates
-- Ji205.
/

How controlled

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Federal Reserve Committee on
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Federal Reserve Bank of St. Louis

_Form C
AFFILIATIOYS

:Federal Reserve Committee on
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Federal Reserve Bank of St. Louis

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AFFILIATIONS

Federal Reserve Committee on
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Federal Reserve Bank of St. Louis

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Federal Reserve Committee on
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.rederal Reserve Committee on
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Federal Reserve Bank of St. Louis

Function

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AFFILIATIONS

:Federal Reserve Committee on
Branch, Group qnd Chain Bnnking

Supplementary Information

Location and name of banL'cs and
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Federal Reserve Bank of St. Louis

.Form C
AFFILIATIONS

Federal Reserve Committee on
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Sup-olementary Info 11.EL tion

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rFederal Reserve Committee on
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AFFILIATIONS

_Federal Reserve Comittee on
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Federal Reserve Bank of St. Louis

.Form C
AFFILIATIONS

1-1edera1 Reserve Committee on
: Branch, Group 44nd Chain Banking

Supplementary Infolhation

Location and name of banks and
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Federal Reserve Bank of St. Louis

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Federal Reserve Committee on
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Date
Loans and
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Function
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Federal Reserve Bank of St. Louis

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•Federal Reserve Committee on
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Supplementary Information

Location and name of banks and
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Federal Reserve Bank of St. Louis

_Form C
AFFILIATIONS

Lrederal Reserve Committee on
. Branch, Group And Chain Banking

Supplementary Information

Location and name of banIcs and
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Federal Reserve Bank of St. Louis

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.Form C
AFFILIATIONS

'Federal Reserve Committee on
. Branch, Group .1nd Chain Banking

Supplementary Intonation

Location and name of banics and
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Federal Reserve Bank of St. Louis

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AFFILIATIONS

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:Federal Reserve Committee on
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Federal Reserve Bank of St. Louis

Function

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_Form C
AFFILIATIONS

:Federal Reserve Committee on
Branch, Group -Ind Chain Banking

Supplementary Infoulation

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Federal Reserve Bank of St. Louis

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AFFILIATIONS

jederal Reserve Committee on
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Federal Reserve Bank of St. Louis

Charter
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Date
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AFFILIATIONS

‘Federal Reserve Committee on
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Supplementary Information

Location and name of banks and
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Federal Reserve Bank of St. Louis

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Federal Reserve Bank of St. Louis

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:Form C
AFFILIATIONS
Supplementary InforLation

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Federal Reserve Bank of St. Louis

Charter
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Date
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charter

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Federal Reserve Bank of St. Louis

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AFFILIATIONS

Federal Reserve Committee on
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Federal Reserve Bank of St. Louis

Date
Loans and
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Federal Reserve Committee on
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AFFILIATIONS
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Federal Reserve Bank of St. Louis

Charter
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Function

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:Form C
AFFILIATIONS

Federal Reserve Committee on
Branch, Group gind Chain Banking

Supplementary Information
Locution and name of ban::s and
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Federal Reserve Bank of St. Louis

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.Form C
AFFILIATIONS

Federal Reserve Committee on
. Branch, Group And Chain Banking

Sup-olementary Information
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Federal Reserve Bank of St. Louis

.Form C
AFFILIATIONS

•
:Federal Reserve Committee on
Branch, Group 44nd Chain Banking

Supplementary Information

Location and name of banks and
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Federal Reserve Bank of St. Louis

Form C
AFFILIATIONS

':Federal Reserve Committee on
Branch, Group 'Ind Chain Banking

Supplementary Information

••
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Function

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Federal Reserve Bank of St. Louis

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Date
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_Form C
AFFILIATIOM

:Federal Reserve Committee on
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Federal Reserve Committee on
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'SFederal Reserve Committee on
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Federal Reserve Committee on
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Federal Reserve Committee on
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Federal Reserve Committee on
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Federal Reserve Committee on
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Federal Reserve Committee on
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!Federal Reserve Committee on
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:Federal Reserve Committee on
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'Federal Reserve Committee on
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l'ederal Reserve Committee on
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Federal Reserve Committee on
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l'ederal Reserve Committee on
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:Federal Reserve Committee on
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Federal Reserve Committee on
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Federal Reserve Bank of St. Louis

.Form •C
AFFILIATIONS

:Federal Reserve Committee on
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Supplementary Information

Location and name of banks and
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Charter
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.Form C
AFFILIATIONS

Ilederal Reserve Committee on
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Supplementary Information

Location and name of banl:s and
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Federal Reserve Bank of St. Louis

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AFFILIATIONS

Federal Reserve Committee on
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Supolementary Information

Location and name of banks and
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Federal Reserve Bank of St. Louis

Form C
AFFILIATIONS

Federal Reserve Committee on
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Supplementary Information

Location and name of banks and
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Federal Reserve Bank of St. Louis

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Federal Reserve Committee on
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Supplementary Information

Location and name of banks and
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Federal Reserve Bank of St. Louis

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:Federal Reserve Committee on
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Federal Reserve Bank of St. Louis

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AFFILIATIONS

_Federal Reserve Committee on
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Federal Reserve Bank of St. Louis

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Federal Reserve Bank of St. Louis

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Federal Reserve Committee on
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Federal Reserve Bank of St. Louis

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Federal Reserve Committee on
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Supplementary Information

Location and name of banl:s and
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Federal Reserve Bank of St. Louis

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Date
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.Form C
AFFILIATIOYS

Federal Reserve Dammittee on
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Supplementary Information

Location and name of ban'L:.- s and
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Federal Reserve Bank of St. Louis

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AFFILIATIONS

: Federal Reserve Colinittee on
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Supplementary Infoulation

Location and nane of banks and
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Federal Reserve Bank of St. Louis

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:Federal Reserve Committee on
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Federal Reserve Bank of St. Louis

.Form C
AFFILIATIONS

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Federal Reserve Committee on
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Supplementary Information

Location and name of bank-s and
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Federal Reserve Bank of St. Louis

Form C
AFFILIATIOYS

Federal Reserve Committee on
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Supplementary Information

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:Federal Reserve Committee on
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Federal Reserve Bank of St. Louis

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Federal Reserve Bank of St. Louis

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Federal Reserve Committee on
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Supplementary Information

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Federal Reserve Bank of St. Louis

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Federal Reserve Committee on
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Federal Reserve Bank of St. Louis

Function

Charter
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Date
of
charter

Loans andl
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.Form C
AFFILIATIONS

Federal Reserve Committee on
Branch, Group 44:nd Chain Banking

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Federal Reserve Bank of St. Louis

Function

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Date
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:Federal Reserve Committee on
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Federal Reserve Bank of St. Louis

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.Form C
AFFILIATIONS

:Federal Reserve Committee on
Branch, Group qind Chain Banking

Supplementary Information

Location and name of banks and
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Federal Reserve Bank of St. Louis

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Federal Reserve Bank of St. Louis


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

Form C.
AFFILIATIOYS

Federal Reserve Committee on
Branch, Group and Chain BanLing

Supplementary Information

Location and name of banks and
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Federal Reserve Bank of St. Louis

Charter
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Date
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Loans and
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AFFILIATIOYS

Federal Reserve Committee on
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Supplementary Information

Loc;::,tion and name of banIcs and
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Federal Reserve Bank of St. Louis

..Form
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ederal Reserve Committee on
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Federal Reserve Bank of St. Louis

.Form .0

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Committee
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on
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Location and name of barLs and
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L
Federal
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Federal Reserve Bank of St. Louis

Charter
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Form C
AFFILIATIOPS

Federal Reserve Committee on
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Supplementary Information

Location and name of banks and
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How controlled

Charter
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Federal Reserve Bank of St. Louis

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:Federal Reserve Committee on
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Federal Reserve Bank of St. Louis

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Federal Reserve Committee on
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Supplementary Information

Location and name of ban1-.:s and
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Federal Reserve Bank of St. Louis

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1

.Form U
AFFILIATIOYS

1 Reserve Committee on
ranch, Group qnd Chain B:Inking

Sup-olementary InfoiLation
-_
Location and name of banl:s and
non-banking affiliates

How controlled

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https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

Function

Charter
issued by
culat state?

Date
of
charter

Loans and
investments
(of bank only;
thousands of dollars)

Capital
stock

(In

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r
.Form C
AFFILIATIONS

:Federal Reserve Committee on
: Branch, Group qnd Chain Banking

Supplementary Infolluation

Location and name of banIzs and
non-banking affiliates

How controlled

•...t___e

Function

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Charter
issued by
what state?

Date
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charter

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P
Federal
Reserve Bank of St. Louis

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.Form_ C
AFFIL T.Z2.Toys

Federal Reserve Committee on
. Branch, Group -Ind Chain Bnnking

„ikez—A 4/

Supplementary Infoillation

Location a.ld name of banl:s and
non-banking affiliates

Charter
issued by
what state?

Function

How controlled

Date
Loans an.
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Federal Reserve Bank of St. Louis

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.Form C
AFFIIWCIONS

'11edera1 Reserve Committee on
:1
Branch, Group nnd Chain Banking

.2

Supplementary Infornation

Location ao.d name of barLs and
non-banking affiliates
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How controlled.

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https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

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.Form. C
AFFIL TZZIOITS

:Federal Reserve Committee on
Branch, Group -krld Chain Brmking

Supplementary Information

Location aod name of ban::s and
-- non-banking affiliates
----ci

1?
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How controlled

Function

Charter
issued by
what state?

Date
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j'escription of structure, mode of control, etc., if not explained above:


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

C
AFFILIATIONS

Federal Reserve Committee on
Branch, Group nd Chain Banking

Supplementary Infoition

Location and name of banks and
non-banking affiliates

.
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Charter
issued by
what state?

Date
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Loans and
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https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

Function

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717

.Form C
AFFILIATIONS

Federal Reserve Committee on
Branch, Group -Ind Chain Banking

Suvolementary Infoination

Location and name of banks and
non-banking affiliates

How controlled

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Date
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oscription of structure, mode of control, etc., if not explained above:


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

r
.Form C
AFFILIATIONS

Federal Reserve Committee on
Branch, Group -Ind Chain Banking

Supplementary Information

Location and name of banks and
non-banking affiliates

,t ___ )-A_..c .
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How controlled

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Charter
issued by
what state?

Function

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https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

Loans and
investment
(of bank onl
In thousands of dollar

Capital
stock

....

--. -A_-41 y-7/(ed.

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Date
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charter

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.Form C
AFFILIATIONS

Federal Reserve Committee on
' Branch, Group qnd Chain Banking

Supplementary Infoination

Location and name of barLs and
non-banking affiliates

WI

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Date
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Capital
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https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

00

Form C
AFFILIATIONS

Federal Reserve Committee on
Branch, Group qiid Chain Banking

Supplementary Information

Location and name of ban::s and
non-banking affiliates
'.,,z..,,4

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Function

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Date
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https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

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.Form C
AFFILIATIONS

:ederal Reserve Committee on
Branch, Group qnd Chain Banking

Supplementary Infolkation

Location and name of ba.na.:s and
non-banking affiliates
(V

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Date
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Loans ant:
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In thousands of clonal

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stock

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rescription of structure, mode of control, etc., if not explained above:


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

Form C
AFFILIATIONS

Federal Reserve Committee on
Branch, Group qnd Chain Bnnking

Supplementary Infomation

Location and name of ban::s and
non-banking affiliates
.

How controlled

Ain

Function

Charter
issued by
what state?

Date
of
charter

Loans and
investments
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In thousands of dollar

Capital
stock

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Federal Reserve Bank of St. Louis

Jlorm C
AFFILIATIONS

Federal Reserve Committee on
Branch, Group -Ind Chain Banking

Supplementary InfolLation

Location and name of banLs and
non-banking affiliates

411

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Federal Reserve Bank of St. Louis

Function

7
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CIL
3
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Charter
issued by
what state?

Date
of
charter

Loans and
investment
(of bank onl
In thousands of dollar

Cap
Capital
stock

.Form C
AFFILIATIONS

Federal Reserve Committee on
Branch, Group -4.nd Chain Banking

Supplementary InfoiLation

Location and name of banLs and
non-banking affiliates

How controlled

if
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https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

Function

11,0-"___01

Charter
issued by
what state?

Date
of
charter

Loans
andCpitl
investment
stock
(of bank onl
(In thousands of dollar

.Form C
AFFILIATIONS

Federal Reserve Committee on
Branch, Group qnd Chain Banking

Supplementary InforLkaion

Location and name of ban::s and
non-banking affiliates

,
‘‘-g,,,----/- ,I,4„..._ )14 ,0_ 0

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Charter
issued by
what state?

Date
of
charter

Loans and
investment (of bank onl
In thousands of dollar

Capital
stock

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Description of structure, mode of control, etc., if not explained above:


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

Function

/-r-

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Fom C
AFFL.,1_',TIOYS

7ederal Reserve Committee on
Branch, Group and Chain Ban2:.ing
-

Supplementary Information

Location and name of banLs :ni.
non-banking affiliatc
, .
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' Function

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Charter
issued by
what state?

Date
of
charter

--..-e-z

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1

Description of structure, mode of controi, etc., if not explained above:


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

/
P

Loans and
investments
of bank only)
,in thouTE,nds of dollar.s',
Capital
stock

.Form C
AFFILIATIOYS

:Federal Reserve Committee on
: Branch, Group -Ind Chain Banking

Supplementary Inforffation

Location and name of banl:s and
non-banking affiliates

How controlled

Charter
issued by
what state?

Function
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Date
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charter

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_ascription of structure, mode of control, etc., if not explained above:


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

Loans an.

7'Y r.0

,

-

Capital

_Form C
AFFILIATIONS

Federal Reserve ConLittee on
Branch, Group qnd Chain Banking

Supplementary Inforkation

Location and name of bani:s and
non-banking affiliates

•-

-4.4.--st ol

How controlled

Charter
issued by
what state?

Date
ef
charter

Loans and
investment
(of bank onl
In thousands of dollar

Capital
stock

-.

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Description of structure, mode of control, etc., if not explained above:


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

Function

_.

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5/J q

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_Form O
AFFILIATIONS

rFederal Reserve Committee on
: Branch, Group 'Ind Chain Banking

Supplementary Information

Location and name of bani:s and
non-bankin.7, affiliates
/772A-c,1
.

How controlled

(-...2„.„,,

Function

Charter
issued by
what state?

Date
of
charter

Loans an'
investmen.
,(of bank ol.;.
(In thousands of doll
Capital
stock

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1
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Federal Reserve Bank of St. Louis

,S)44-w-t-tzt

.Form C
AFFILIATIONS

rederal Reserve Committee on
Branch, Group nd Chain Banking

Supplementary Infolmation

Location and name of bari:s and
non-banking affiliates

How controlled

Charter
issued by
what state?

Function

Date
of
charter

(
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l'escription of structure, mode of control, etc., if not explained above:


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

Loans ar.
investmen(of bank on
In thousands of clonal
Capital
stock

,

'
Cr-P,

i--1-^'/

2 ;I:

lL

.Form C
AFFILIATIONS

Federal Reserve Committee on
Branch, Group ^nd Chain Banking

Supplementary Inforklation

Location and name of baril:s and
non-banking affiliates

•

How controlled

Function

/I (i)lefl

ir
(,
t'•-' al....Lit 4

III

411

1:escription of structure, mode of control, etc., if not explained above:


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

Charter
issued by
what state?

Date
of
charter

Capital
stock

Loans an

investm•
(fbank
o
In thousands of doll

Form C
AFFILIATIONS

ederal Reserve Committee on
Branch, Group -.nd Chain Banking

Supplementary Infonnation

Location and name of ban::s and
non-banking affiliates
11Ir

How controlled

Function

iifii

6'

\
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1
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issued by
what state?

Date
of
charter

Loans and
investmentE
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stock

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https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

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https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

Federal Reserve Committee on
Branch, Group and Chain Bani:ing

Form C
AFFILIATIOYS
Akron, Ohio.
Supplementary Information .

Loca,tion and name of banks and
non-banking affiliates

II
Central Depositors Bank and Trust Co.,
411
In
Diversified Investment Trusts - In.,

Akron Central Tower Co.,

How controlled

General Stockholders

By ten voting stockholders
acting for the bank.

Stock held by bank.

Function

Charter
issued by
what state?

Bank

-

Investment Trust

Del.

.

Real Estate

Ohio

Date
of
charter
-

Loans and
investments
,(of bank only)
(In thousands of dollars)
1
27,986
2,750
Capital
stock

1928

146

-

1929

*

-

110

in name of Akron Central
Description of structure, mode of control, etc., if not explained above: * Bank building and lot originally carried
was therefore
company
The
bank.
the
Tower Company, but property was recently deeded to
discontinued.


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

Federal Reserve Committee on
Branch, Group and Chain Ban?f.ing

Form C
AFFILIATIOVS
Sulmlementary Information

Locc•.tion and name of banks and
non-banking affiliates

How controlled

Cr Savings Bank & Trust Company.

General Stockholders

Alliance, Ohio.

Function

Bank

Charter
issued by
what state?

Date
of
charter

-

-

Loans and
investments
.(of bank only)
(In thousands of dollars'
)
1
250
3,187
Capital
stock

—
City Savings Building Company.

All common stock owned by
City Savings Bank & Trust.

Holding company for
bank building

Ohio

1924

250

-

--4I07----III

,

Description of structure, mode of control, etc., if not explained above: Building company carried on books as building equity. Preferred
stock (2,500 shares) sold to customers and individuals. Board of directors of Building Company
includes all the directors and the junior officers of the bank.


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

r
Federal Reserve Committee on
Branch, Croup anti cnain banking
EupplementarJ Information

Location ana name of banks and
non-banking affiliates

III

First National Bank

ri -:. controlled

Bellaire, Ohio.

Function

Cnarter
issuea ky
that State'

Late
of
cnarter

Loans ana
investments
(of bank will
(In tnousands of doliar!
Capital
stock

General Stockholders

Bank

-

-

300

4,141

Owned by stockholders of First
National Bank

Bark

-

-

100

549

/

•

Union Savings Bank

III

', etc.. if not explained above: Individual ownership of stock
of
Description of structure, mouecontrol


https://fraser.stlouisfed.org
Federal
Reserve Bank of St. Louis
'
P

of Union Savings.

each share of First National carries 1/3

.Form C
AFFILIATIONS

Federal Reserve Committee on
Branch, Group And Chain Banking

Supplementary InfolEation
Canfield, Ohio.
Location and name of banl:s and
non-bankinf; affiliates

How controlled

Charter I Date
issued by
of
What state? charter

Function

_

III

Farmers National Bank.

General Stockholders

Bank

Farmers Savings lc Loan Company.

General Stockholders

Building and Loan Co.,

-

\

Loans and
investment
(of bank onl
In thousands of dollar
Capital
stock

-

75

-

11/

,

I
7escription of structure, mode of control, etc., if not explained above: These
institutions have practically the same directorates, use same
banking room, vaults, etc., No affiliation however.


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

460

Federal Reserve Committee on
Branch, Group and Chain Banking

Form C
AFFILIATIWS
Supplementary Information

Locntion and name of banks and
non-banking affiliates

How controlled

Carey, Ohio
Charter
issued by
what state?

Date
of
charter

Bank

-

-

Bank

-

-

Function

---.----411Pepples Bank

First National

General Stockholders

52% of stock owned by Peoples
Bank

Description of structure, mode of control, etc., if not explained above:


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

Loans and
investments
,(of bank only)
(In thousands of dollars)
1
40
269
Capital
stock

25

285

Federal Reserve Committee on
Branch, Group and Chain Banl.:ing

Form C
AFFILIATI=
Cincinnati, Ohio

Supplementary Information

Location and name of banks and
non-banking affiliates

How controlled

Function

Charter
issued by
what state?

Date
of
charter

Bank

-

-

AV
fth-Third Union Trust Company

di

Fifth Third Union Company

Fifth Third Union Safe Deposit Company

General Stockholders

Securities Company stock
owned in proportion to bank
stock
Safe deposit
Seenxitdce Company stock
owned in proportion to bank
stock

All
III

Description of structure, mode of control, etc., if not explained above:


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

Loans wad
investments
(of bank only)
(In thausends of dollars)
i
5,000
76,593
Capital
stock

Securities Company

Ohio

1927

50

-

Safe Deposit Company

Ohio

1927

50

-

Federal Reserve Committee on
Branch, Group and Chain BanIcing

Form C
AFFILIATIOYS
Cincinnati, Ohio

SunDlementary information

Location and name of banks and
non-banking affiliates

How controlled

Function

Charter
issued by
what state?

Date
of
charter

-

-

Ar-----Iiiirst National Bank

'First Investment and Securities Corp.,

First Cincinnati Corporation

General Stockholders

Stock trusteed for First
National Bank
All voting stock Dwned by
First Investment and Securities
Comoration

Bank

Loans and
investments
L of bark onlz1
(In thousands of dollars)
1
6,000
49,171
Capital
stock

Securities Company

Ohio

1924

600

-

Securities Company

Ohio

1929

2,125

-

Ai

Description of structure, mode of control, etc., if not explained above: First Investment and Securities Company stock certificate printed
on back of bank stock certificate. Sale of bank stock involves sale of securities company stock, the ownership
being identical.


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

Form C
AFFILIATIOFS

Federal Reserve Committee on
Branch, Group and Chain Banking

Cincinnati, Ohio.

Supplementary information

Loccs.tion and name of banks and
non-banking affiliates

How controlled

ident Savings Bank & Trust Co.,

General Stockholders

tr

Bank owns controlling stock
of Provident Cincinnati Co.,

Provident Cincinnati Co.,

Function

Bank

Charter
Date
Loans and
Capital
issued by
of
investments
whatstock
state? charter
(of bank only)
(In thousands of dollars)
-

-

1,800

30,688

Real Estate
Mortgage Securities

Ohio

1929

1

-

Investment Seourities

Del.

1929

45

-

Management stock: owned by
Commerce Investments Inc.,

Provident Cincinnati 0o.,

III

,
Description of structure, mode of control, etc., if not explained above:


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

.

Form C
Feaeral Reserv Committee on
Branch, Group anu Caain banking
Sud.,:lealentarj Information

Location an name of banks ana
non-baking affiliates

41lentral United National Bank

tio

controllea

General Stockholders

Central United Company

Stock trusteed for Central
United National Bank

Central National Bank
Chardon, Ohio

Controlled by Central United
National Bank

Cleveland, Ohio.

Function

Bank

Cnarter
issued lo;y
v,hat State
-

Late
of
charter
-

Securities Company

Ohio

1929

Bank

-

-

Loans ana
I investments
I (of bank onl)
(In tnousands of aollarE
Capital
stock

5,000

2,323

50

82,091

.

*

Description of structure, moue of control, etc., if not explainea above: * Central National Bank organized 8/15/31, is to buy assets and deposit
liabilitiAs of First National Bank of Chardon.


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

,Form C
AFFILIATIONS

Federal Reserve Committee on
Branch, Group And Chain Banking

Supplementary InfoiLation

Location and name of bans and
non-banking affiliates

Guardian Trust Co.,

Guardian Securities Co.,
:

The New England Co.,

How controlled

General Stockholders

All stock owned by
Guardian Trust Co.,

All stock awned by
Guardian Trust Co.,

Description of structure, mode of control, etc., if not explained above:

•

https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

L.

Cleveland, Ohio.

Function

Charter
issued by
what state?

Date
of
charter
-

Loans and
investment
(of bank onl
(In thousands of dollar
Capital
stock

7,000

147,126

Bank

-

Securities Co.,

Ohio

1917

250

-

Ohio

1900

3,800

-

Real Estate

Form C
AFFILIATIOYS

2ederal Reserve Committee on
Branch, Group and Chain Bani:ing

Cleveland, Ohio.

Supplementary Information

Location and name of banks and
non-banking affiliates

III

Midland Bank

Midland Corporation

How controlled

General Stockholders

Stock trusteed

Charter
issued by
what state?

Date
of
charter

Bank

-

-

Midland

Bank.

—111

Description of structure, mode of control, etc., if not explained above:


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

Function

Investments

Ohio

1929

Loans and
investments
(of bank only)
(In thousands of dollars)
1
4,000
38,769
Capital
stock

2,000

-

For C
AFFILIATIC0IS

Feaer,-;.1 Reserve Committee on
Branch, Croup an Obain 4anking

Stipplementary Information

Cleveland, Ohio.
r
Location an name of banks an
non-babking affiliates

!IINational City Bank
411
City National Company

National City Building Company

ric v, controliea

General Stockholders

Common stock trusteed for
National City Bank

Stock owned by National City

Function

Cnarter
issueu by
vnat State"

Date
of
cnarter

Loans ana
investments
(of bank onl)
(In tnousanas of aollar:
Cal;ital
stock

_

_

2,000

Securities Company

Ohio

1929

100

-

Real Estate

Ohio

1893

1,000

-

Bank

25,570

Bank

7

111

above:
Description of structure, moue of control, etc., if not explaineo


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

(100 shares no par).

City National Company common stock, only carries voting privilege

Outstanding also are 1,000 shares 6% preferred at $100.par.

Federal Reserve Committee on
Branch, Group and Chain Banking

Form C
AFFILIATIOFS
Cleveland, Ohio.
Supplementary Information

LoccAion and name of banks and
non-banking affiliates

__41,_____________

iiir

North American Trust Company.

- Forth American Bond and Share Company

How controlled

General Stockholders

-General Stockholders

Function

Bank

Securities Company

Charter
issued by
what state?

Date
of
charter

-

-

Ohlo

1929

Loans and
investments
(of bank only)
(In thousands of dollar,
Capital
stock

200

100

1

5,104

-

110

•
Description of structure, mode of control, etc., if not explained above:


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

Stockholders of the North American Trust Company own the Bond and
Share Company, share per share.

_

Form C
AFFILIATICTS

Federal Reserve Committee on
Branch, Group and Chain Banking

Supplementary Information

Lection and name of banks and
non-banking affiliates
C-- i•

,
4
&L.,"

--,---.1s—.2)

•

1--

:
')
• 2----C"
4-'
6
"
4 ".e.

14------e->

.e.
P1---

.

Description of structure, mode of control, etc., if not explained above:


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

Charter
issued by
what state?

Function

.

.--- PC,- --

.e5-e
--."--<-a--

How controlled

-"--'-----t-.
------____J

'C

-r-'
.

Date
of
charter

Loans and
investments
t(of bank only)
(In thousands of dollars)
Capital
stock

Form C
AFFILIATIOYS

Federal Reserve Committee on
Branch, 'Group and Chain Banking

Supplementary Information

Locc.tion and name of banks and
non-banking affiliates

How controlled

Cleveland, Ohio.

Function

III
andard Trust Bank

di

Standard Corporation

General Stockholders

Stock trusteed for
Standard Trust Bank

Bank

Securities Company

Charter
issued by
what state?

-

Ohio

Date
of
charter

-

1930

Loans and
investments
(of bank only)
(In thousands of dollars)
1
2,000
18,719
Capital
stock

1,000

-

—11

-----

Description of structure, mode of control, etc., if not explained above:


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

•

Form C
AFFILIATIOYS

Federal Reserve Committee on
Branch, Group and Chain Ban,1:ing

Supplementary Information

Locc.tion'and name of banks and
non-banking affiliates

Cleveland, Ohio.

Function

How controlled

Charter
I
Date
of
issued by
what state? charter

--41O
Agnion Trust Company.

Bank

General Stockholders

-

-

Loans and
investments
,lof bank onla
(In thousands of dollars)
1
22,850
267,658
Capital
stock

my
Union Cleveland Corporation.

Akers - Folkmar Company.

General Stockholders

*

All stock owned by
Union Trust Company.

Union Lennox Company.

All stock owned by
Union Trust Company.

Distributors and
Underwriters of
Investment Securities

Ohio

1929

2,000

Travel
Accommodations

Ohio

1919

1

Real Estate

Ohio

1922

100

-

100

2,842

-

•

-

(1,000 dhares no par value.)

III
III

Chagrin Falls Banking Company.
Chagrin Falls.

The Union Cleveland Co. Inc.,

Union Cleveland Corporation,
owns 96.5% of shares outstanding;
All stock owned by the
Union Trust Company.
All stock owned by the

Union Trust Securities Corporation.

4-

Union Cleveland Corporation.

Bank

-

-

__

.
Dealing in Securities
State of New York

Ohio

1920

3

Dealing in Securities

Ohio

1924

5

Description of structure, mode of control, etc„ if not explained above:* Shares endorsed on certificates of The Union Trust Company.
( 228,500 shares no par value)


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

-

Fon,: 7
Federal Reserve Committee on
Branch, 0Orcup anu Cnaine-osinking

2.
Supplethentarj Information

Location an name of banks and
non-babking affiliates

The P.A. Frye Company.

riov controllea
All stock awned by Union Trust
Company.
(50 shares n6 par value)

III

Description of structure, moue of control, etc., if not explainea above:

...,,


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

Cleveland, Ohio.

Function

Real Estate

Cnarter
issued by
that State

Late
of
charter

Ohio

1930

Loans ana
investments
(of bank only
(In tnousands of aollarE
_
6
CalAtal
stock

I

Feaeral ,,,=zerve Committre .on
Branch, Iroup an Cnain banking
Su.pplethentary Information
Ohio
Location ana name of banks and
non-banking affiliates
•
Banc-Ohio Corporation

tiov. controllea

General Stockholders

Function

Cnarter
Late
issued by
of
vhat State?, cnarter

Holding Company

_
Loans
aria
Capital
investments
stock
(of bank onl.
(In tnousans of aollarf

Ohio

1929

9,976

Ohio

1930

500

-

--41/
Banc-Ohio Securities Company

All stock owned by Banc-Ohio
Corporation

First National Bank
Chillicothe, Ohio

90% of stock owned by BancOhio Corporation

Bank

-

-

300

24,037

Ohio National
Columbus, Ohio

90% of stock awned by BancOhio Corporation

Bank

-

-

1,500

18,001

Securities Company

%
•rat National Bank and Trust
Springfield, Ohio

98% of stock owned by BancOhio Corporation

Bank

-

-

1,000

6,491

Citizens National
Zanesville, Ohio

96% of stock owned by BancOhio Corporation

Bank

-

-

400

6,498

First Citizens Trust Company
Columbus, Ohio

All stock awned by Banc-Ohio
Corporation except directors'
qualifying shares.

Bank

-

-

2,500

30,388

.

III

Description or structure, moae of control, etc., if not explained above:


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

2
Feaeral Reeve Committee,46
Branch, Group aria Caain Danking
Suoplethentar/ Iaformation •
Ohio
Location aria name of banks an
non-banking affiliates

O

fth Avenue Savings Bank
Columbus, Ohio

Morris Plan Bank
Columbus, Ohio

Hoz controliea

Function

Cnarter
issuea by
that State

Late
of
charter

Loans aria
investments
_Col. bank onl)
(In tnousanas of aollir Capital
stock

All stock owned by. Bane-Ohio
Corporation except directors'
qualifying shares

Bank

-

-

200

1,893

All stook owned by Banc-Ohio
Corporation except directors'
qualifying shares

Bank

-

-

150

1,016

,
First National Bank
Washington Court House, Ohio

All stock owned by Banc-Ohio
Corporation except directors'
qualifying shares

Bank

-

-

100

516

Licking County Bank and Trust
Newark, Ohio
_

All stock owned by Banc-Ohio
Corporation except directors'
qualifying shares
,

Bank

-

-

250

3,172

1aware County National Bank
Delaware, Ohio

All stock omned by Banc-Ohio
Corporation except directors'
qtalifying shares

Bank

-

-

100

410

*

III

Delaware County National Bank organized 4/4/31, to take over
Description of structure, moue of control, etc., if not explainea above:
Delaware National Bank. The latter on March 25, 1931, had loans and investments totaling $874,000.


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

iFederal Reserve Committee on
. BranCh, Group 04.nd Chain Banking

.Form C
AFFILIATIONS
Supplementary Information
Columbus, Ohio.

Location and name of banks and
non-banking affiliates

.
.

City National Bank & Trust Company.

How controlled

General Stockholders

Function

Charter
issued by
what state?

Bank

-

Date
of
charter

-

Loans and
investment
(of bank onl
(In thousands of dollar
1
1,200 I 19,588
Capital
stock

:" •

•••
.

-- City Corporation.

Stook trusteed for City
National Bank & Trust Co.,

Securities Co.,

Ohio

1930

240

-

—

tr'

1

4110

'.

:Description of structure, mode of control, etc., if not explained above:


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

Forld
Feaerai Reserve Committee on
Branch, group anu Cnain banking

Columbus, Ohio

Sup.,ilealentarJ Information

Location an name of banks and
non-banking affiliates

Huntington National Bank

Huntington Securities Corporation

ti :. controllea

General Stockholders

-

Function

Cnarter
Late
of
issued b;y
State'
)
charter
v.hat

Bank

-

Securities Company

Ohio

-

Loans and
investments
(of bank onl)
(In tnousands of dollar!
Capital
stock

2,000

21397

1929

One share of Huntington National Bank stock carries one share of
Description of strugatriduesgageWi lco etcli5; 4;tiot explained above:
1t
Securities Company stock not trusted nor owned by the bank. The certificates are
issued on one piece of paper and a sale of a share of Bank stock involves the sale of a share of the other also.


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

Form C
AFFILIATIONS

"Federal Reserve Committee on
Branch, Group 44nd Chain Banking

Sup-olementary Information

Dayton, Ohio.

.
S

Location and name of ban1:-.s and
non-banking affiliates

gird National Bank & Trust Co.,

Third National Securities Corp.,

How controlled

General Stockholders

By Third National Bank

Function

Bank

Securities Co.,

Charter
Date
issued by
of
what state? j charter
-

-

Del.

1930

Loans andl
investment
(of bank on
In thousands of dolla
Capital
stock

, Description of structure, mode of control, etc., if not explained above:
One share of stock of the Third National Bank carries
one share of stock of the Third National Securities Corporation.


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

400

4

6,786

-

...
Federal Reserve Committee on
Branch. Group 04nd Chain Banking

.Form C
AFFILIA7nONS
Supplementary Information

, Location and name of banl:s and
non-banking affiliates

411

Union Trust Co.,

Dayton, Ohio.

How controlled

Function

Charter
issued by
what state?

General Stockholders

Bank

-

Date
of
charter

-

Loans and
investments
(of bank onll
(In thousands of dollars
Capital
stock

1,500

26,689

411
Union Trust Investment Co.,

By Union Trust Co.,

IDescription of structure, mode of control, etc., if not explained above:


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

Securities Co.,

Ohio

1930

200

-

Federal Reserve Committee on
Branch, Group and Chain Barking

Form C
AFFILIATIOVS
Dayton, Ohio.

Supplementary information

Locc.tion and name of banks and
non-banking affiliates

How controlled

Function

Charter
issued by
what state?

Date
of
charter

General Stockholders

Bank

-

-

Al110
-ars National Bank & Trust Company.

li

Winters National Company.

Sane stockholders as bank.

AI
411

Description of structure, mode of control, etc., if not explained above:


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

Securities Company

Ohio

1928

Loans and
investments
of bank only)
(In thgusonds of dollars)
Capital
stock

1,000

10

13,115

-

Federal Reserve Committee on
Branch, Group and Chain Banking

Form - C
AFFILIATIOYS
Hamilton, Ohio.

Supplementary information

Loc:Aion and name of banks and
non-banking affiliates

How controlled

Function

Charter
issued by
what state?

—1,---st National Bank & Tryst Company

li

Hamilton Dime Savings Bank

General Stockholders

Entire stock controlled by
Firzt National Bank & Trust
Company.

Bank

Bank

-

-

Date
4o4.

Loans and
investments
charter
,..of bank only)
(In thousands of dollars)
Capital
stock

-

500

6,592

-

100

1,034

S

Description of structure, mode of control, etc., if not explained above:


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

Five shares of First National carries one of Dime Savings.

Federal Reserve Committee on
Branch, Group and Chain Banl:ing

Form C
AFFILIATIOYS
Supplementary Information

Loca.tion and name of banks and
non-banking affiliates

How controlled

Marion, Ohio

Function

Charter
issued by
what state?

Date
of
charter

—110--xion National Bank

General Stockholders

Bank

-

-

Fahey Banking Company

General Stockholders

Bank

-

_

e

Loans and
investments
,(of bank only)
(In thousands of dollar
1
200
1,500
Capital
stock

200

700

--1,

III

_
Description of structure, mode of control, etc., if not explained above: There is no affiliation. One director is a member of both boards
but there is no other connection.


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

:oderal Reserve Committee on
Branch, Group and Chain Banking

Form C
AFFILIATIOYS
MoConnelsville, Ohio

Supplementary Information

Location and name of banks and
non-banking affiliates

411

How controlled

Function

Charter
issued by
what state?

Date
of
charter

Citizens National Bank
MbOonnelsville, Ohio,

General Stockholders

Bank

-

-

Citizens Saving Bank

General Stockholders

Sayings Bank

-

-

Loans and
investments
c(of bank only1
(In thousands of dollar
1
533
100
Capital
stock

50

III

DcscrilAion of structure, mode of control, etc., if not explained above: Stockholding interests are identical and the two banks occupy
same quarters.


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

338

Form C
AFFILIATIOFS

Federal Reserve Committee on
Branch, Group and Chain Banking

Middletown, Ohio.

Supplementary Information

Locntion and name of banks and
non-banking affiliates

How controlled

iiirst and Metchants National

American Trust & Savings

.

Function

Charter
issued by
what state?

Date
of
charter

General Stockholders

Bank

-

-

General Stockholders

Bank

-

-

Loans and
investment
of bank only;
(In thousands of dollars'.
1
400
3,126
Capital
stock

150

2,462

•

110

Description of structure, mode of control, etc., if not explained above: Same directorate and shareholders - one share First and Merchants to
3/6 American Trust and Savings.


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

M=.116

Federal Reserve Committee on
Branch, Group and Chain Banking

Form C
AFFILIATINE
New Bremen, Ohio.

Supplementary Information

Location and name of banks and
non-banking affiliates

How controlled

Function

Charter
issued by
what state?

Date
of
charter

AO-

_

W

et National Bank

First City Bank

General Stockholders

Bank

-

-

General Stockholders

Bank

-

-

-411

Description of structure, mode of control, etc., if not explained above:


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

Same stockholders and directors.

Loans and
investments
(of bank only)
(In thousands of dollars)
I
50
494
Capital
stock

10

411

For C
!iFFILIATIC.4S

Feaeral Reserve Committee on
Branch, group and Cnain banking

Supplementary Information
Ohio.
_
Location ana name of banks an
non-babking affiliates

01,Mercial National Bank

, 0
Tiffin Savings Bank

tick controliea

General Stockholders

Bank

Cnarter
issued b:y
u.nat State:

-

Late
of
charter

Loans ana
investments
(of bank onll
(In thousands of aollar!
CalAtai
stock

-

250

-

100

1

2,679

_
Four (4) directors of the
Commercial National Bank own
51% of stock

111
111

Description of structure, mode of control, etc., if not explained above:


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

Function

Bank

-

822

Fond C
Federal Reserve Committee on
Branch, group anu Cnain banking
Supplethentary Information

Toledo, Ohio.
---.
Location an name of banks and
non-baking affiliates

Security Home Trust Comnany

Hoy. controliea

Function

—1111
Huron Madison Company

_

Bank

General Stockholders

Real 31:state
_

_

III
III
\
4

\
Description of structure, moue of control, etc., if not explainea above:


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

Cnarter
issued b:y
v.hat State

Bank closed /16/31.

Late
of
cnarter

-

Loans and
investments
(of bank onl
(In tnousands c aollar:
Capital
stock

1,500

26,251

C
Feaeral Reserve Committee on
Branch, group anu Chain rsanking
Supplemeatarj Information
Toledo, Ohio.
Location an name of banks anu
non-babking affiliates

Hov. controliea

Illitzer Rorick Trust and Savings Bank

General Stockholders

—ill—
Spitzer Rorick and Company

Function

Cnarter
issuea 1).
vat State

Bank

-

Late
of
charter
-

Loans ana
investments
(of bank onl)
(In tnousands of aollar:
Capital
stock

600

3,306

Securities Company

411
111

Description of structure, moue of control, etc., if not explained above:


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

No other information available.

A

Federal Reserve Committee on
Branch, Group and Chain Barking

Form C
AFFILIATIOYS
Toledo, Ohio.

Supplementary Information
i

Location and name of banks and
non-banking affiliates

I

How controlled

Function

Charter
issued by
what state?

General Stockholders

Bank

-

III
Ampledo Trust Company

Date
of
charter
-

Loans and
investments
.(of bank only)
(In thousands of dollars)
Capital
stock

5,000

43,766

IIP
•
Toledo Corporation

Stock trusteed for Toledo
Trust Company

AI
III

Securities Company

Ohio

1929

500

-

__

Description of structure, mode of control, etc., if not explained above:


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

1=16

Tederal Reserve Committee on
Branch, Group and Chain Banking

Form C
AFFILIATIOYS
Youngstown, Ohio.

Supplementary Information

Location and name of banks and
non-banking affiliates

How controlled

Function

Charter
issued by
what state?
-

illir Trust and Savings Bank

General Stockholders

Bank

The City Securities Company

General Stockholders

Securities Company

Ohio

Date
of
charter
-

Loans and
investments
L of bank onla
(In thousands of dollars)
i
1,000
16,971
Capital
stock

1928

500

-

_w_______

•
Description of structure, mode of control, etc., if not explained above:


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

Stockholding interests an directorates identical.

-4

Form C
AFFILIATIONS

Federal Reserve Committee on
Branch, Group and Chain Banking

Supplementary information

Locc.tion and name of banks and
non-banking affiliates

How controlled

Einar Savings and Trust Company

*

Union Safe Deposit Company

First National Bank

Youngstown, Ohio.

Function

Bank

Stock owned by the Dollar
Savings and Trust Company

*

Safe Deposit Company

Bank

Charter
issued by
what state?

Date
of
charter

_

-

Ohio

-

1907

-

Loans an.:
investments
,of bank only)
(In thousands of dollars;
Capital
stock

2,500

100

2,500

21,832

-

17,382

411

Description of structure, mode of control, etc., if not explained above: *


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

Stock of both bahks trusted thro Union Safe Deposit Company.
Dollar Savings and Trust owns 96% of stock of Safe Deposit Company.

2eaerai Reserve Committee on
Branch. 7,roup an Caain oanking

Fora C
!..FFILI*.TICAS

No,

Supplementarj Information

Location and name of banks and
non-banking affiliates

Whoning National Bank

Hov. controllea

General Stockholders

Youngstown, Ohi o.

Late
of
caarter

Function

Cnarter
issued 1r)
that State

Bank

-

-

1,000

Bank

-

-

150

Loans ana
investments
(of bank onl)
(In tnousahus of aollar!
Capital
stock

1

3,548

III
Matoning Savings and Truet Company

Joint ownership of stook with
Mahoning National

11101

Description of structure, moue of control, etc., if not explainea above:


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

2,696


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

.Form C
AFFILIATIONS

'ederal Reserve Committee on
7ranch, Group qnd Chain Bnnking

Supplementary Inforkation

Location and name of ban::s and
non-banking affiliates

How controlled

Function

Charter
issued by
what state?

Date
of
charter

Loans an:
investmenbank oni
In thausandof
sortl

Capital
stock

SLE1,,,d ___,/

5G'0 3",7 6, 5
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010

.oscription of structure, mode of control, etc., if not explained above:


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Federal Reserve Bank of St. Louis

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AFF1IOYS

Federal Reserve Committee on
Branch, Group and Chain *1-31-.2:ing

Supol ementary Information

Loc:7;tion and name of ban]::
non-banking affiliat

How controlled

Function

Charter
issued by
what state?

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Date
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Loans and
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Capital
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Federal Reserve Bank of St. Louis

Form C
AFFILIATIOYS

Federal Reserve Committee on
Branch, Group and Chain Banking

Supplementary Information

Locntion and name of banks and
non-banking affiliates
r
%

•-42-e,mpet/

How controlled

Charter
issued by
what state?

Function

Date
of
charter

Loans and
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L of bank only)
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Capital
stock

1

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Federal Reserve Bank of St. Louis

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AFFILIATIONS

Federal Reserve Committee on
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Supplementary InfolLation

Location and name of banks and
non-banking affiliates

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411

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Function

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Federal Reserve Bank of St. Louis

Date
of
charter

Loans an
investmen
(of bank onl.
In thousands of dollars

Capital
stock

orc

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Charter
issued by
what state?

380

Fem C
Federal Reserve Committee on
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Supplementary Information

LocrAion and name of banLo _nd
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Function

How controlled

Charter
issued by
what state?

Date
of
charter

Loans and
investments
Liof bank only)
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Capital
stock

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Federal Reserve Bank of St. Louis

.Form C
AFFILIATIONS

Federal Reserve Committee on
Branch, Group qnd Chain Banking

Supplementary Infon.ation

Location and name of bani:s and
non-banking affiliates

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IP
Federal
Reserve Bank of St. Louis

Function

Charter
issued by
what state?

Date
of
charter

Loans and
investment
(of bank onl
In thousands of dollar

Capital
stock

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AFFiIOiS

Federal Reserve Committee on
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Location and name of banks :zi
non-banking affiliate:.
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Federal Reserve Bank of St. Louis

Loans and
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stockof bank oril
,in triound.s of dollar
Capital

Form C
AFFILIATIONS

Federal Reserve Committee on
Branch, Group qnd Chain Banking

SuTrolementary InfoloAtion

Location and name of banl:s and
non-banking affiliates

How controlled

Function

Charter
issued by
what state?

Date
of
charter

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Federal Reserve Bank of St. Louis

Form _C
Federal Reserve Committee on
Branch, Group and Chain Banking
Supplementary Information

1
Loction and name of banLc :nd
non-banking affiliata
.
'
.71"--c--••

How controlled

Function

Charter
issued by
what state?

Date
of
charter

Loans and
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Capital
stock

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Federal Reserve Bank of St. Louis

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.Form C
AFFILIATIONS

•
ederal Reserve Committee on
Branch, Group qnd Chain Banking

Supplementary Infolmtion

Location and name of barilcs and
non-banking affiliates

0
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How controlled

Charter
issued by
what state?

Function

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Date
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Loans and
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In thousands of dollars
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stock

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Federal Reserve Bank of St. Louis

/I

Form O
AFFILIATIONS

Federal Reserve Committee on
Branch, Group nnd Chain Bnnking

Su-p-olementary Info i-Lat ion

Location and name of banIcs and
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t ,T

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Charter
issued by
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Date
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Federal Reserve Bank of St. Louis

Function

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.Form C
AFFILIATIOYS

•ederal Reserve Committee on
Branch, Group
ChRin Brulking

Supplementary Infol.u:ation

Location and name of ban:s and
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L
Federal
Reserve Bank of St. Louis

Function

/

Charter
issued by
what state?

Date
of
charter

Loans and
investments
(of bank only
In thousands of dollars
Capital
stock
ock

.,
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Federal Reserve Committee on
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Date
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stock

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Federal Reserve Bank of St. Louis

01,tutJ,

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.Form 0
AFFILIATIOYS

.:Pederal Reserve Committee on
Branch, .Group qnd Chain Banking

Supplementary Infoulation

Location and name of ban:s and
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Federal Reserve Bank of St. Louis

ur , mode of control, etc., if not explained above:

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142,71

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.Form C
AFFILIATIONS

ederal Reserve Committee on
Branch, Group -Ind Chain Banking

Supplementary Infon.ration

Location and name of banks and
non-banking affiliates
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Federal Reserve Bank of St. Louis

tI

::Federal Reserve Committee on
Branch, Group qnd Chain Banking

.Form C
AFFILIATIOKS

,

Supplementary Information

Location and name of baril:s and
non-bankinp affiliates

How controlled

Function

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rescription of structure, mode of control, etc., if not explained above:


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Federal Reserve Bank of St. Louis

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issued. by
what state?

Date
of
charter

Loans an
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(In thousands of dolla
Capital
stock

.Form C
AFFILIATIONS

::Federal Reserve Committee on
Branch, Group 'Ind Chain Banking

Supolementary Information

Location and name of baril:s and
non-banking affiliates

How controlled

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Date
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111

2escription of structure, mode of control, etc., if not explained above:


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Federal Reserve Bank of St. Louis

1 1 ,, ?

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.Form q
AFFILIATIONS

Federal Reserve Committee on
Branch, Group 'Ind Chrtin Banking

Supplementary Infoillation

Location and name of banl:s and
non-banking affiliates

How controlled

Function

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IP
Federal
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Federal Reservc Committee on
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Locr'.tion and name of bailLp
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https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

Charter
issued by
what state?

Function

/9

.Form C
AFFILIATIONS

- Federal Reserve Committee on
Branch, Group nnd Chain Banking

Supplementary Info i-ition

Location and name of banl:s and
non-banking affiliates

How controlled

Function

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L'oscription of structure, mode of control, etc., if not explained above:


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Federal Reserve Bank of St. Louis

Charter
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AFFILIATIOYS

.:Federal Reserve Committee on
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Federal Reserve Bank of St. Louis

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AFFILIATIONS

-.:Federal Reserve Committee on
Branch, Group 'Ind Chain Banking

II
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4-410

Sup-clementary Information

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•
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Federal Reserve Bank of St. Louis

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Charter
issued by
what state?

Date
of
charter

Loans an
investmen
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In thousands of dolla
Capital
stock
ock

Form C
APFiIOiTS

Federal Reserve Committee on
Branch, Group and Chain 13a1-2:ing

Supplementary Information

Location and name of ban2:c
non-banking affiliat:
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Function

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https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

_

.Form C
AFFILIATIONS

- Federal Reserve Committee on
Branch, Group ?nd Chain Banking

Supplementary Information

Lbcation and name of ban::s and
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Federal Reserve Bank of St. Louis

Function

Charter
issued by
what state?

Date
of
charter

Loans an
investmen
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In thousands of dolla

Capital
stock

15EW/

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.Form C
AFFILIATIONS

:Federal Reserve Committee on
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Supplementary InfolL tion

Location and name of banim and
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Date
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charter

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Capital
stock

40

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rescription of structure, mode of control, etc., if not explained above:


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

7X 6, --

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.Form 0
AFFILIATIOYS

ederal Reserve Committee on
Branch, Group 'Ind Chain Banking

Supplementary Infonlation

Location and name of bani:s and
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Function

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Federal Reserve Bank of St. Louis

Loans and
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In thousands of dollars
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For. C
Federal Reserve Committee on
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Supplementary Information

Locationnd name of banJ: .,ni
non-banking affiliataL,

How controlled

Function

Charter
issued by
what state?

Date
of
charter

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_
Loans and
Capital
investments
stock
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https://fraser.stlouisfed.org
A
Federal Reserve Bank of St. Louis

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_Form C
AFFILIATIONS

•
;Federal Reserve Committee on
. Branch, Group nnd Chain Bnmking

Supplementary Infonio.tion

Location and name of banl:s and
non-banking affiliates

•

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.

-

Function

How controlled

Charter
issued by
what state?

Date
of
charter

Loans and
investment
(of bank onl
In thousands of dolla
Capital
stock

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Description of structure, mode of control, etc., if not explained above:


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

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Fern C
Federal Reserve Committee on
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Supra emen tary Information

Location and name of ban?::: ,-n.-1
non-banking affiliate:,
_ --i •• -

How controlled

Function

Charter
issued by
what state?

.

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Loans and
investments
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(in t.n.ouc...,: nds of dollars`,,
1
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Date
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charter

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Description of structure, mode of control, etc., if not explained above:


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

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.

.Form C
AFFILIATIONS

-:Federal Reserve Committee on
Branch, Group 'And Chain Banking

Supplementary Inforffation

Location and name of ban:cs and
non-banking affiliates

How controlled

Charter
issued by
what state?

Function

_

Date
of
charter

Loans ani
investmen
(of bank on
(In thousands of dolla
Capital
stock

of 0 G'

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47t,,,,,a,
.

2escription of structure, mode of control, etc., if not explained above:


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

(7
.11
41

.,-,..1.4.: • .

.Form C
AFFILIATION'S

federal Reserve Committee on
Branch, Group nnd Chain Banking

Supplementary Info rEktti on

Location and name of banks and
non-bankingaffiliates
•

emi--

How controlled

Function

Charter
issued by
what state?

Date
of
charter

Loans and
investment
oricitlrl
In thousandosf
Capital
stock

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Description of structure, mode of control, etc., if not explained above:


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

I

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.Form C
AFFILIATIOYS

:Federal Reserve Committee on
: Branch, Group .ind Chain Banking

Supplementary Information

Location and name of banks and
non-banking affiliates
,
_
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/ J-eo-viL

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Description of structure, mode of control, etc., if not explained above:


https://fraser.stlouisfed.org
Federal Reserve Bank of St. Louis

Date
of
charter

7

Loans and
investment
(of bank onl
thousands of dollar

Capital
stock
I

41

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Charter
issued by
what state?

How controlled