The Citizens Bank Of Oviedo, Oviedo (Florida) 32765, 156 Geneva Drive
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The Citizens Bank Of Oviedo, Oviedo (Florida) 32765, 156 Geneva Drive
Name (Branch)): The Citizens Bank Of Oviedo
Address(Branch): 156 Geneva Drive
Zip Code (Branch): 32765
City (Reported)(Branch): Oviedo
County Name (Branch): Seminole
State Name (Branch): Florida
Address(Branch): 156 Geneva Drive
Zip Code (Branch): 32765
City (Reported)(Branch): Oviedo
County Name (Branch): Seminole
State Name (Branch): Florida
Institution Name: CITIZENS BANK OF OVIEDO
Address (Institution): P. O. Box 729
Zip Code (Institution): 32765
Institution Headquarters, City: Oviedo
County Name(Institution): Seminole
State Name (Institution Headquarters): Florida
Address (Institution): P. O. Box 729
Zip Code (Institution): 32765
Institution Headquarters, City: Oviedo
County Name(Institution): Seminole
State Name (Institution Headquarters): Florida
Total Assets: 134,535,000 USD (One Hundred and Thirty-Four Million Five Hundred and Thirty-Five Thousand $)
Total Domestic Deposits: 120,462,000 USD (One Hundred and Twenty Million Four Hundred and Sixty-Two Thousand $)
Total Domestic Deposits for the institutions: 120,462,000 USD (One Hundred and Twenty Million Four Hundred and Sixty-Two Thousand $)
Deposits (Branch) (in thousand of dollars): 90,507,000 USD (Ninety Million Five Hundred and Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 120,462,000 USD (One Hundred and Twenty Million Four Hundred and Sixty-Two Thousand $)
Total Domestic Deposits for the institutions: 120,462,000 USD (One Hundred and Twenty Million Four Hundred and Sixty-Two Thousand $)
Deposits (Branch) (in thousand of dollars): 90,507,000 USD (Ninety Million Five Hundred and Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Dunnellon State Bank (Dunnellon State Bank)
U.S. Highway 41 North
34432 Dunnellon
Florida (Marion)
53,713,000 USD (Fifty-Three Million Seven Hundred and Thirteen Thousand $)
U.S. Highway 41 North
34432 Dunnellon
Florida (Marion)
53,713,000 USD (Fifty-Three Million Seven Hundred and Thirteen Thousand $)
Allapattah Branch (Bank of America, National Association)
1313 N.W. 36th Street
33142 Miami
Florida (Miami-Dade)
36,325,000 USD (Thirty-Six Million Three Hundred and Twenty-Five Thousand $)
1313 N.W. 36th Street
33142 Miami
Florida (Miami-Dade)
36,325,000 USD (Thirty-Six Million Three Hundred and Twenty-Five Thousand $)
Miami Beach Branch (City National Bank of Florida)
300 Seventy-First Street
33141 Miami Beach
Florida (Miami-Dade)
163,878,000 USD (One Hundred and Sixty-Three Million Eight Hundred and Seventy-Eight Thousand $)
300 Seventy-First Street
33141 Miami Beach
Florida (Miami-Dade)
163,878,000 USD (One Hundred and Sixty-Three Million Eight Hundred and Seventy-Eight Thousand $)
Central Bank Of Tampa Branch (Mercantile Bank)
2307 West Kennedy Boulevard
33677 Tampa
Florida (Hillsborough)
135,929,000 USD (One Hundred and Thirty-Five Million Nine Hundred and Twenty-Nine Thousand $)
2307 West Kennedy Boulevard
33677 Tampa
Florida (Hillsborough)
135,929,000 USD (One Hundred and Thirty-Five Million Nine Hundred and Twenty-Nine Thousand $)
Bushnell Branch (SunTrust Bank)
107 Bushnell Plaza
33513 Bushnell
Florida (Sumter)
39,494,000 USD (Thirty-Nine Million Four Hundred and Ninety-Four Thousand $)
107 Bushnell Plaza
33513 Bushnell
Florida (Sumter)
39,494,000 USD (Thirty-Nine Million Four Hundred and Ninety-Four Thousand $)
Downtown Palmetto Branch (Bank of America, National Association)
700 8th Avenue West
34221 Palmetto
Florida (Manatee)
98,050,000 USD (Ninety-Eight Million Fifty Thousand $)
700 8th Avenue West
34221 Palmetto
Florida (Manatee)
98,050,000 USD (Ninety-Eight Million Fifty Thousand $)
First Guaranty Bank and Trust Company Of Jacksonville (First Guaranty Bank and Trust Company of Jacksonville)
1234 King Street
32203 Jacksonville
Florida (Duval)
165,138,000 USD (One Hundred and Sixty-Five Million One Hundred and Thirty-Eight Thousand $)
1234 King Street
32203 Jacksonville
Florida (Duval)
165,138,000 USD (One Hundred and Sixty-Five Million One Hundred and Thirty-Eight Thousand $)
Main Street Branch (SunTrust Bank)
411 North Main Street
32601 Gainesville
Florida (Alachua)
94,623,000 USD (Ninety-Four Million Six Hundred and Twenty-Three Thousand $)
411 North Main Street
32601 Gainesville
Florida (Alachua)
94,623,000 USD (Ninety-Four Million Six Hundred and Twenty-Three Thousand $)
East Boynton Branch (Bank of America, National Association)
114 North Federal Highway
33435 Boynton Beach
Florida (Palm Beach)
80,557,000 USD (Eigthy Million Five Hundred and Fifty-Seven Thousand $)
114 North Federal Highway
33435 Boynton Beach
Florida (Palm Beach)
80,557,000 USD (Eigthy Million Five Hundred and Fifty-Seven Thousand $)
Chiefland Branch (Capital City Bank)
2012 North Young Boulevard
32626 Chiefland
Florida (Levy)
39,286,000 USD (Thirty-Nine Million Two Hundred and Eigthy-Six Thousand $)
2012 North Young Boulevard
32626 Chiefland
Florida (Levy)
39,286,000 USD (Thirty-Nine Million Two Hundred and Eigthy-Six Thousand $)
North Monroe Street (Capital City Bank)
2111 North Monroe Street
32303 Tallahassee
Florida (Leon)
34,593,000 USD (Thirty-Four Million Five Hundred and Ninety-Three Thousand $)
2111 North Monroe Street
32303 Tallahassee
Florida (Leon)
34,593,000 USD (Thirty-Four Million Five Hundred and Ninety-Three Thousand $)
Lafayette State Bank (Lafayette State Bank)
Main and Lafayette Streets
32066 Mayo
Florida (Lafayette)
29,821,000 USD (Twenty-Nine Million Eight Hundred and Twenty-One Thousand $)
Main and Lafayette Streets
32066 Mayo
Florida (Lafayette)
29,821,000 USD (Twenty-Nine Million Eight Hundred and Twenty-One Thousand $)
Fort Pierce Main Branch (Wachovia Bank, National Association)
501 Orange Avenue
34950 Fort Pierce
Florida (St. Lucie)
39,493,000 USD (Thirty-Nine Million Four Hundred and Ninety-Three Thousand $)
501 Orange Avenue
34950 Fort Pierce
Florida (St. Lucie)
39,493,000 USD (Thirty-Nine Million Four Hundred and Ninety-Three Thousand $)
Main Okeechobee Branch (Bank of America, National Association)
205 North Parrott Avenue
34972 Okeechobee
Florida (Okeechobee)
55,449,000 USD (Fifty-Five Million Four Hundred and Fourty-Nine Thousand $)
205 North Parrott Avenue
34972 Okeechobee
Florida (Okeechobee)
55,449,000 USD (Fifty-Five Million Four Hundred and Fourty-Nine Thousand $)
Pcb, The Community Bank (PCB, The Community Bank)
Main Street
32445 Malone
Florida (Jackson)
15,792,000 USD (Fifteen Million Seven Hundred and Ninety-Two Thousand $)
Main Street
32445 Malone
Florida (Jackson)
15,792,000 USD (Fifteen Million Seven Hundred and Ninety-Two Thousand $)
Hendricks Avenue Branch (SouthTrust Bank)
2031 Hendricks Avenue
32207 Jacksonville
Florida (Duval)
69,215,000 USD (Sixty-Nine Million Two Hundred and Fifteen Thousand $)
2031 Hendricks Avenue
32207 Jacksonville
Florida (Duval)
69,215,000 USD (Sixty-Nine Million Two Hundred and Fifteen Thousand $)
Belle Glade Branch (Wachovia Bank, National Association)
41 Southwest Avenue B
33430 Belle Glade
Florida (Palm Beach)
36,986,000 USD (Thirty-Six Million Nine Hundred and Eigthy-Six Thousand $)
41 Southwest Avenue B
33430 Belle Glade
Florida (Palm Beach)
36,986,000 USD (Thirty-Six Million Nine Hundred and Eigthy-Six Thousand $)
Riverside Branch (SunTrust Bank)
100 N.W. 12th Avenue
33128 Miami
Florida (Miami-Dade)
151,168,000 USD (One Hundred and Fifty-One Million One Hundred and Sixty-Eight Thousand $)
100 N.W. 12th Avenue
33128 Miami
Florida (Miami-Dade)
151,168,000 USD (One Hundred and Fifty-One Million One Hundred and Sixty-Eight Thousand $)
Port St. Joe Branch (Capital City Bank)
504 Monument Avenue
32456 Port St. Joe
Florida (Gulf)
29,825,000 USD (Twenty-Nine Million Eight Hundred and Twenty-Five Thousand $)
504 Monument Avenue
32456 Port St. Joe
Florida (Gulf)
29,825,000 USD (Twenty-Nine Million Eight Hundred and Twenty-Five Thousand $)
Downtown Sarasota Branch (Bank of America, National Association)
1605 Main Street, Suite 100
34236 Sarasota
Florida (Sarasota)
542,031,000 USD (Five Hundred and Fourty-Two Million Thirty-One Thousand $)
1605 Main Street, Suite 100
34236 Sarasota
Florida (Sarasota)
542,031,000 USD (Five Hundred and Fourty-Two Million Thirty-One Thousand $)
Mitchell Hammock Branch (Bank of America, National Association)
1555 East Mitchell Hammock R
32765 Oviedo
Florida (Seminole)
23,800,000 USD (Twenty-Three Million Eight Hundred Thousand $)
1555 East Mitchell Hammock R
32765 Oviedo
Florida (Seminole)
23,800,000 USD (Twenty-Three Million Eight Hundred Thousand $)
Oviedo Alafaya Branch (Bank of America, National Association)
20 Alexandria Boulevard
32765 Oviedo
Florida (Seminole)
42,090,000 USD (Fourty-Two Million Ninety Thousand $)
20 Alexandria Boulevard
32765 Oviedo
Florida (Seminole)
42,090,000 USD (Fourty-Two Million Ninety Thousand $)
Alafaya Branch (The Citizens Bank of Oviedo)
Highway 434 and Alafaya Boul
32765 Oviedo
Florida (Seminole)
20,091,000 USD (Twenty Million Ninety-One Thousand $)
Highway 434 and Alafaya Boul
32765 Oviedo
Florida (Seminole)
20,091,000 USD (Twenty Million Ninety-One Thousand $)
Oviedo Marketplace Mall Branch (The Citizens Bank of Oviedo)
1025 Oviedo Marketplace Boul
32765 Oviedo
Florida (Seminole)
1,362,000 USD (One Million Three Hundred and Sixty-Two Thousand $)
1025 Oviedo Marketplace Boul
32765 Oviedo
Florida (Seminole)
1,362,000 USD (One Million Three Hundred and Sixty-Two Thousand $)
Winter Springs Boulevard Branch (Bank of America, National Association)
2000 Winter Springs Boulevar
32765 Oviedo
Florida (Seminole)
29,631,000 USD (Twenty-Nine Million Six Hundred and Thirty-One Thousand $)
2000 Winter Springs Boulevar
32765 Oviedo
Florida (Seminole)
29,631,000 USD (Twenty-Nine Million Six Hundred and Thirty-One Thousand $)
Oviedo Branch (SunTrust Bank)
95 Mitchell-Hammock Road
32765 Oviedo
Florida (Seminole)
52,222,000 USD (Fifty-Two Million Two Hundred and Twenty-Two Thousand $)
95 Mitchell-Hammock Road
32765 Oviedo
Florida (Seminole)
52,222,000 USD (Fifty-Two Million Two Hundred and Twenty-Two Thousand $)
Oviedo Branch (First National Bank of Florida)
1753 West Broadway
32765 Oviedo
Florida (Seminole)
29,047,000 USD (Twenty-Nine Million Fourty-Seven Thousand $)
1753 West Broadway
32765 Oviedo
Florida (Seminole)
29,047,000 USD (Twenty-Nine Million Fourty-Seven Thousand $)
Alafaya Trail Banking Center Branch (SouthTrust Bank)
4200 Alafaya Trail
32765 Oviedo
Florida (Seminole)
21,114,000 USD (Twenty-One Million One Hundred and Fourteen Thousand $)
4200 Alafaya Trail
32765 Oviedo
Florida (Seminole)
21,114,000 USD (Twenty-One Million One Hundred and Fourteen Thousand $)
Oviedo Branch (Wachovia Bank, National Association)
1825 East Broadway Street
32765 Oviedo
Florida (Seminole)
15,726,000 USD (Fifteen Million Seven Hundred and Twenty-Six Thousand $)
1825 East Broadway Street
32765 Oviedo
Florida (Seminole)
15,726,000 USD (Fifteen Million Seven Hundred and Twenty-Six Thousand $)
Ovieda Albertson Store Branch (SouthTrust Bank)
80 West Mitchell-Hammock
32765 Oviedo
Florida (Seminole)
6,741,000 USD (Six Million Seven Hundred and Fourty-One Thousand $)
80 West Mitchell-Hammock
32765 Oviedo
Florida (Seminole)
6,741,000 USD (Six Million Seven Hundred and Fourty-One Thousand $)
Red Bug Branch (The Citizens Bank of Oviedo)
Corner Of State Road 426 and
32765 Oviedo
Florida (Seminole)
8,502,000 USD (Eight Million Five Hundred and Two Thousand $)
Corner Of State Road 426 and
32765 Oviedo
Florida (Seminole)
8,502,000 USD (Eight Million Five Hundred and Two Thousand $)
5 Alafaya Woods Blvd (R-G Crown Bank)
5 Alafaya Woods Blvd
32765 Oviedo
Florida (Seminole)
44,640,000 USD (Fourty-Four Million Six Hundred and Fourty Thousand $)
5 Alafaya Woods Blvd
32765 Oviedo
Florida (Seminole)
44,640,000 USD (Fourty-Four Million Six Hundred and Fourty Thousand $)
3 Alafaya Woods Blvd (Washington Mutual Bank, FA)
3 Alafaya Woods Blvd
32765 Oviedo
Florida (Seminole)
50,384,000 USD (Fifty Million Three Hundred and Eigthy-Four Thousand $)
3 Alafaya Woods Blvd
32765 Oviedo
Florida (Seminole)
50,384,000 USD (Fifty Million Three Hundred and Eigthy-Four Thousand $)
Farmers Bank & Trust Branch (Sabine State Bank and Trust Company)
Main Street
71325 Cheneyville
Louisiana (Rapides)
13,056,000 USD (Thirteen Million Fifty-Six Thousand $)
Main Street
71325 Cheneyville
Louisiana (Rapides)
13,056,000 USD (Thirteen Million Fifty-Six Thousand $)
Roswell Branch (Wells Fargo Bank New Mexico, National Association)
400 North Pennsylvania Avenu
88201 Roswell
New Mexico (Chaves)
75,680,000 USD (Seventy-Five Million Six Hundred and Eigthy Thousand $)
400 North Pennsylvania Avenu
88201 Roswell
New Mexico (Chaves)
75,680,000 USD (Seventy-Five Million Six Hundred and Eigthy Thousand $)
Security State Bank (Security State Bank)
Main Street
57311 Alexandria
South Dakota (Hanson)
26,002,000 USD (Twenty-Six Million Two Thousand $)
Main Street
57311 Alexandria
South Dakota (Hanson)
26,002,000 USD (Twenty-Six Million Two Thousand $)
Crofton Branch (Farmers and Merchants State Bank, Bloomfield, Nebraska)
Second and Kansas Streets
68730 Crofton
Nebraska (Knox)
19,772,000 USD (Nineteen Million Seven Hundred and Seventy-Two Thousand $)
Second and Kansas Streets
68730 Crofton
Nebraska (Knox)
19,772,000 USD (Nineteen Million Seven Hundred and Seventy-Two Thousand $)
Busey Bank (Busey Bank)
201 West Main Street
61801 Urbana
Illinois (Champaign)
440,893,000 USD (Four Hundred and Fourty Million Eight Hundred and Ninety-Three Thousand $)
201 West Main Street
61801 Urbana
Illinois (Champaign)
440,893,000 USD (Four Hundred and Fourty Million Eight Hundred and Ninety-Three Thousand $)
Fall River Branch (First Neodesha Bank)
Main Street
67047 Fall River
Kansas (Greenwood)
7,832,000 USD (Seven Million Eight Hundred and Thirty-Two Thousand $)
Main Street
67047 Fall River
Kansas (Greenwood)
7,832,000 USD (Seven Million Eight Hundred and Thirty-Two Thousand $)
Whitesville State Bank (Whitesville State Bank)
120 East Boone Street
25209 Whitesville
West Virginia (Boone)
32,430,000 USD (Thirty-Two Million Four Hundred and Thirty Thousand $)
120 East Boone Street
25209 Whitesville
West Virginia (Boone)
32,430,000 USD (Thirty-Two Million Four Hundred and Thirty Thousand $)
Cleveland Branch (Regions Bank)
15 West Kytle Street
30528 Cleveland
Georgia (White)
93,690,000 USD (Ninety-Three Million Six Hundred and Ninety Thousand $)
15 West Kytle Street
30528 Cleveland
Georgia (White)
93,690,000 USD (Ninety-Three Million Six Hundred and Ninety Thousand $)
College Station Branch (First American Bank, SSB)
711 University Drive
77840 College Station
Texas (Brazos)
76,155,000 USD (Seventy-Six Million One Hundred and Fifty-Five Thousand $)
711 University Drive
77840 College Station
Texas (Brazos)
76,155,000 USD (Seventy-Six Million One Hundred and Fifty-Five Thousand $)
Homewood Branch (Great Lakes Bank, National Association)
2034 Ridge Road
60430 Homewood
Illinois (Cook)
153,162,000 USD (One Hundred and Fifty-Three Million One Hundred and Sixty-Two Thousand $)
2034 Ridge Road
60430 Homewood
Illinois (Cook)
153,162,000 USD (One Hundred and Fifty-Three Million One Hundred and Sixty-Two Thousand $)
Original information:
# FDIC Certificate Number: 16442
# FRB ID Number: 131034.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS BANK OF OVIEDO
# Institution Name: The Citizens Bank of Oviedo
# FRB ID Number (Band Holding Company): 2958347.00000000
# Name of regulatory high hold (BHC): CITIZENS BANCORP OF OVIEDO, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): FL
# City (Bank Holding Company): OVIEDO
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: FL
# State Name (Institution Headquarters): Florida
# State Number (Institution): 12
# County Name(Institution): Seminole
# County Number (Institution): 117.00000000
# State and County Number (Institution): 12117.00000000
# Institution Headquarters, City: Oviedo
# Institution Headquarters, City (USPS): Oviedo
# Address (Institution): P. O. Box 729
# Zip Code (Institution): 32765
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 120462.00000000
# Total Domestic Deposits: 120462.00000000
# Deposits (Branch) (in thousand of dollars): 90507.00000000
# Total Assets: 134535.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 10611.00000000
# Name (Branch)): The Citizens Bank Of Oviedo
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Seminole
# Country Number (Branch): 117.00000000
# State and County Number (Branch): 12117
# City (Reported)(Branch): Oviedo
# City (USPS)(Branch): Oviedo
# Address(Branch): 156 Geneva Drive
# Zip Code (Branch): 32765
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 121170213111
# Combined Statistical Area Name (Institution): Orlando-The Villages, FL
# Core Based Statistical Area Name (Institution): Orlando, FL
# Combined Statistical Areas (Institution): 422
# Core Based Statistical Areas (Institution): 36740
# Metropolitan Statistical Areas (Branch): 36740
# Metropolitan Statistical Area Name (Branch): Orlando, FL
# Combined Statistical Areas (Branch): 422
# Combined Statistical Area Name (Branch): Orlando-The Villages, FL
# Core Based Statistical Areas (Branch): 36740
# Core Based Statistical Area Name (Branch): Orlando, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 36740
# Metropolitan Statistical Area Name (Institution): Orlando, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 16442
# FRB ID Number: 131034.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS BANK OF OVIEDO
# Institution Name: The Citizens Bank of Oviedo
# FRB ID Number (Band Holding Company): 2958347.00000000
# Name of regulatory high hold (BHC): CITIZENS BANCORP OF OVIEDO, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): FL
# City (Bank Holding Company): OVIEDO
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: FL
# State Name (Institution Headquarters): Florida
# State Number (Institution): 12
# County Name(Institution): Seminole
# County Number (Institution): 117.00000000
# State and County Number (Institution): 12117.00000000
# Institution Headquarters, City: Oviedo
# Institution Headquarters, City (USPS): Oviedo
# Address (Institution): P. O. Box 729
# Zip Code (Institution): 32765
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 120462.00000000
# Total Domestic Deposits: 120462.00000000
# Deposits (Branch) (in thousand of dollars): 90507.00000000
# Total Assets: 134535.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 10611.00000000
# Name (Branch)): The Citizens Bank Of Oviedo
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Seminole
# Country Number (Branch): 117.00000000
# State and County Number (Branch): 12117
# City (Reported)(Branch): Oviedo
# City (USPS)(Branch): Oviedo
# Address(Branch): 156 Geneva Drive
# Zip Code (Branch): 32765
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 121170213111
# Combined Statistical Area Name (Institution): Orlando-The Villages, FL
# Core Based Statistical Area Name (Institution): Orlando, FL
# Combined Statistical Areas (Institution): 422
# Core Based Statistical Areas (Institution): 36740
# Metropolitan Statistical Areas (Branch): 36740
# Metropolitan Statistical Area Name (Branch): Orlando, FL
# Combined Statistical Areas (Branch): 422
# Combined Statistical Area Name (Branch): Orlando-The Villages, FL
# Core Based Statistical Areas (Branch): 36740
# Core Based Statistical Area Name (Branch): Orlando, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 36740
# Metropolitan Statistical Area Name (Institution): Orlando, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000