The Citizens Bank, Moulton (Alabama) 35650, 118 South Market Street
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The Citizens Bank, Moulton (Alabama) 35650, 118 South Market Street
Name (Branch)): The Citizens Bank
Address(Branch): 118 South Market Street
Zip Code (Branch): 35650
City (Reported)(Branch): Moulton
County Name (Branch): Lawrence
State Name (Branch): Alabama
Address(Branch): 118 South Market Street
Zip Code (Branch): 35650
City (Reported)(Branch): Moulton
County Name (Branch): Lawrence
State Name (Branch): Alabama
Institution Name: CITIZENS BANK
Address (Institution): P. O. Box 9
Zip Code (Institution): 35650
Institution Headquarters, City: Moulton
County Name(Institution): Lawrence
State Name (Institution Headquarters): Alabama
Address (Institution): P. O. Box 9
Zip Code (Institution): 35650
Institution Headquarters, City: Moulton
County Name(Institution): Lawrence
State Name (Institution Headquarters): Alabama
Total Assets: 103,876,000 USD (One Hundred and Three Million Eight Hundred and Seventy-Six Thousand $)
Total Domestic Deposits: 84,080,000 USD (Eigthy-Four Million Eigthy Thousand $)
Total Domestic Deposits for the institutions: 84,080,000 USD (Eigthy-Four Million Eigthy Thousand $)
Deposits (Branch) (in thousand of dollars): 64,175,000 USD (Sixty-Four Million One Hundred and Seventy-Five Thousand $)
Industry Specialization Description: OTHER < $1 BILLION
Total Domestic Deposits: 84,080,000 USD (Eigthy-Four Million Eigthy Thousand $)
Total Domestic Deposits for the institutions: 84,080,000 USD (Eigthy-Four Million Eigthy Thousand $)
Deposits (Branch) (in thousand of dollars): 64,175,000 USD (Sixty-Four Million One Hundred and Seventy-Five Thousand $)
Industry Specialization Description: OTHER < $1 BILLION
Phil Campbell Branch (Citizens Bank & Savings Company)
18 Broad Street
35581 Phil Campbell
Alabama (Franklin)
21,423,000 USD (Twenty-One Million Four Hundred and Twenty-Three Thousand $)
18 Broad Street
35581 Phil Campbell
Alabama (Franklin)
21,423,000 USD (Twenty-One Million Four Hundred and Twenty-Three Thousand $)
Rogerville Branch (Regions Bank)
1701 Lee Street
35652 Rogersville
Alabama (Lauderdale)
35,122,000 USD (Thirty-Five Million One Hundred and Twenty-Two Thousand $)
1701 Lee Street
35652 Rogersville
Alabama (Lauderdale)
35,122,000 USD (Thirty-Five Million One Hundred and Twenty-Two Thousand $)
Sulligent Branch (First National Bank)
55220 Highway 17
35586 Sulligent
Alabama (Lamar)
30,902,000 USD (Thirty Million Nine Hundred and Two Thousand $)
55220 Highway 17
35586 Sulligent
Alabama (Lamar)
30,902,000 USD (Thirty Million Nine Hundred and Two Thousand $)
Tallassee Main Branch (The Peoples Bank & Trust Company)
304 Barnett Boulevard
36078 Tallassee
Alabama (Elmore)
52,099,000 USD (Fifty-Two Million Ninety-Nine Thousand $)
304 Barnett Boulevard
36078 Tallassee
Alabama (Elmore)
52,099,000 USD (Fifty-Two Million Ninety-Nine Thousand $)
First Bank (First Bank)
Main Street
36276 Wadley
Alabama (Randolph)
20,625,000 USD (Twenty Million Six Hundred and Twenty-Five Thousand $)
Main Street
36276 Wadley
Alabama (Randolph)
20,625,000 USD (Twenty Million Six Hundred and Twenty-Five Thousand $)
The Farmers & Merchants Bank (The Farmers & Merchants Bank)
Main Street
35677 Waterloo
Alabama (Lauderdale)
20,121,000 USD (Twenty Million One Hundred and Twenty-One Thousand $)
Main Street
35677 Waterloo
Alabama (Lauderdale)
20,121,000 USD (Twenty Million One Hundred and Twenty-One Thousand $)
Escambia County Bank (Escambia County Bank)
400 Ringold
36441 Flomaton
Alabama (Escambia)
61,964,000 USD (Sixty-One Million Nine Hundred and Sixty-Four Thousand $)
400 Ringold
36441 Flomaton
Alabama (Escambia)
61,964,000 USD (Sixty-One Million Nine Hundred and Sixty-Four Thousand $)
Fort Deposit Branch (BancorpSouth Bank)
307 Jones Street
36032 Fort Deposit
Alabama (Lowndes)
28,052,000 USD (Twenty-Eight Million Fifty-Two Thousand $)
307 Jones Street
36032 Fort Deposit
Alabama (Lowndes)
28,052,000 USD (Twenty-Eight Million Fifty-Two Thousand $)
Autauga County Branch (Regions Bank)
1901 East Main Street
36067 Prattville
Alabama (Autauga)
39,847,000 USD (Thirty-Nine Million Eight Hundred and Fourty-Seven Thousand $)
1901 East Main Street
36067 Prattville
Alabama (Autauga)
39,847,000 USD (Thirty-Nine Million Eight Hundred and Fourty-Seven Thousand $)
Aliant Bank (Aliant Bank)
200 Alliant Parkway
35010 Alexander City
Alabama (Tallapoosa)
173,433,000 USD (One Hundred and Seventy-Three Million Four Hundred and Thirty-Three Thousand $)
200 Alliant Parkway
35010 Alexander City
Alabama (Tallapoosa)
173,433,000 USD (One Hundred and Seventy-Three Million Four Hundred and Thirty-Three Thousand $)
Goodwater Branch (SouthTrust Bank)
445 South Main Street
35072 Goodwater
Alabama (Coosa)
14,620,000 USD (Fourteen Million Six Hundred and Twenty Thousand $)
445 South Main Street
35072 Goodwater
Alabama (Coosa)
14,620,000 USD (Fourteen Million Six Hundred and Twenty Thousand $)
Evergreen (Colonial Bank)
405 Belleville Street
36401 Evergreen
Alabama (Conecuh)
22,827,000 USD (Twenty-Two Million Eight Hundred and Twenty-Seven Thousand $)
405 Belleville Street
36401 Evergreen
Alabama (Conecuh)
22,827,000 USD (Twenty-Two Million Eight Hundred and Twenty-Seven Thousand $)
Farmers and Merchants Bank (Farmers and Merchants Bank)
116 East Ladiga Street
36272 Piedmont
Alabama (Calhoun)
50,255,000 USD (Fifty Million Two Hundred and Fifty-Five Thousand $)
116 East Ladiga Street
36272 Piedmont
Alabama (Calhoun)
50,255,000 USD (Fifty Million Two Hundred and Fifty-Five Thousand $)
First Avenue Branch (Regions Bank)
201 First Avenue East
35121 Oneonta
Alabama (Blount)
99,403,000 USD (Ninety-Nine Million Four Hundred and Three Thousand $)
201 First Avenue East
35121 Oneonta
Alabama (Blount)
99,403,000 USD (Ninety-Nine Million Four Hundred and Three Thousand $)
Heflin Branch (Colonial Bank)
835 Ross Street
36264 Heflin
Alabama (Cleburne)
60,150,000 USD (Sixty Million One Hundred and Fifty Thousand $)
835 Ross Street
36264 Heflin
Alabama (Cleburne)
60,150,000 USD (Sixty Million One Hundred and Fifty Thousand $)
Hackleburg Branch (SouthTrust Bank)
U.S. Highway 43 and North St
35564 Hackleburg
Alabama (Marion)
14,642,000 USD (Fourteen Million Six Hundred and Fourty-Two Thousand $)
U.S. Highway 43 and North St
35564 Hackleburg
Alabama (Marion)
14,642,000 USD (Fourteen Million Six Hundred and Fourty-Two Thousand $)
Peoples Bank Of Greensboro (Peoples Bank of Greensboro)
1402 State Street
36744 Greensboro
Alabama (Hale)
52,633,000 USD (Fifty-Two Million Six Hundred and Thirty-Three Thousand $)
1402 State Street
36744 Greensboro
Alabama (Hale)
52,633,000 USD (Fifty-Two Million Six Hundred and Thirty-Three Thousand $)
Foley Branch (Colonial Bank)
200 West Laurel Avenue
36535 Foley
Alabama (Baldwin)
99,940,000 USD (Ninety-Nine Million Nine Hundred and Fourty Thousand $)
200 West Laurel Avenue
36535 Foley
Alabama (Baldwin)
99,940,000 USD (Ninety-Nine Million Nine Hundred and Fourty Thousand $)
Eclectic Branch (The Peoples Bank & Trust Company)
15 Kowaliga Road
36024 Eclectic
Alabama (Elmore)
18,642,000 USD (Eightteen Million Six Hundred and Fourty-Two Thousand $)
15 Kowaliga Road
36024 Eclectic
Alabama (Elmore)
18,642,000 USD (Eightteen Million Six Hundred and Fourty-Two Thousand $)
Dora Branch (The First National Bank of Jasper)
Highway 78
35062 Dora
Alabama (Walker)
53,859,000 USD (Fifty-Three Million Eight Hundred and Fifty-Nine Thousand $)
Highway 78
35062 Dora
Alabama (Walker)
53,859,000 USD (Fifty-Three Million Eight Hundred and Fifty-Nine Thousand $)
Moulton Branch (Colonial Bank)
720 Seminary Street
35650 Moulton
Alabama (Lawrence)
41,545,000 USD (Fourty-One Million Five Hundred and Fourty-Five Thousand $)
720 Seminary Street
35650 Moulton
Alabama (Lawrence)
41,545,000 USD (Fourty-One Million Five Hundred and Fourty-Five Thousand $)
Lone Star Bank (Lone Star Bank)
100 South West Street
77975 Moulton
Texas (Lavaca)
31,374,000 USD (Thirty-One Million Three Hundred and Seventy-Four Thousand $)
100 South West Street
77975 Moulton
Texas (Lavaca)
31,374,000 USD (Thirty-One Million Three Hundred and Seventy-Four Thousand $)
East Lawrence Branch (The Citizens Bank)
22899 Al Highway 24
35650 Moulton
Alabama (Lawrence)
8,437,000 USD (Eight Million Four Hundred and Thirty-Seven Thousand $)
22899 Al Highway 24
35650 Moulton
Alabama (Lawrence)
8,437,000 USD (Eight Million Four Hundred and Thirty-Seven Thousand $)
Downtown Drive-Up Branch (The Citizens Bank)
116-117 Big Nance Street
35650 Moulton
Alabama (Lawrence)
0 USD (zero $)
116-117 Big Nance Street
35650 Moulton
Alabama (Lawrence)
0 USD (zero $)
Limited Service Facility (The Citizens Bank)
11671 Al Hwy 157
35650 Moulton
Alabama (Lawrence)
0 USD (zero $)
11671 Al Hwy 157
35650 Moulton
Alabama (Lawrence)
0 USD (zero $)
East Moulton Branch (Colonial Bank)
15259 Court Street
35650 Moulton
Alabama (Lawrence)
0 USD (zero $)
15259 Court Street
35650 Moulton
Alabama (Lawrence)
0 USD (zero $)
Moulton Branch (Davis County Savings Bank)
Main Street
52572 Moulton
Iowa (Appanoose)
5,119,000 USD (Five Million One Hundred and Nineteen Thousand $)
Main Street
52572 Moulton
Iowa (Appanoose)
5,119,000 USD (Five Million One Hundred and Nineteen Thousand $)
Moulton Branch (Citizens Bank & Savings Company)
11963 Alabama Highway 157
35650 Moulton
Alabama (Lawrence)
26,631,000 USD (Twenty-Six Million Six Hundred and Thirty-One Thousand $)
11963 Alabama Highway 157
35650 Moulton
Alabama (Lawrence)
26,631,000 USD (Twenty-Six Million Six Hundred and Thirty-One Thousand $)
Court Street Branch (Union Planters Bank, National Association)
15262 Court Street
35650 Moulton
Alabama (Lawrence)
20,326,000 USD (Twenty Million Three Hundred and Twenty-Six Thousand $)
15262 Court Street
35650 Moulton
Alabama (Lawrence)
20,326,000 USD (Twenty Million Three Hundred and Twenty-Six Thousand $)
Moulton Branch (First State Bank)
201 N.lavaca Street
77975 Moulton
Texas (Lavaca)
11,658,000 USD (Eleven Million Six Hundred and Fifty-Eight Thousand $)
201 N.lavaca Street
77975 Moulton
Texas (Lavaca)
11,658,000 USD (Eleven Million Six Hundred and Fifty-Eight Thousand $)
Martin Way Branch (Keybank National Association)
3611 Martin Way
98507 Olympia
Washington (Thurston)
64,175,000 USD (Sixty-Four Million One Hundred and Seventy-Five Thousand $)
3611 Martin Way
98507 Olympia
Washington (Thurston)
64,175,000 USD (Sixty-Four Million One Hundred and Seventy-Five Thousand $)
Levelland Branch (Citizens Bank)
1 First Place
79336 Levelland
Texas (Hockley)
27,989,000 USD (Twenty-Seven Million Nine Hundred and Eigthy-Nine Thousand $)
1 First Place
79336 Levelland
Texas (Hockley)
27,989,000 USD (Twenty-Seven Million Nine Hundred and Eigthy-Nine Thousand $)
Downtown Saginaw Branch (Citizens Bank)
101 North Washington Avenue
48607 Saginaw
Michigan (Saginaw)
162,374,000 USD (One Hundred and Sixty-Two Million Three Hundred and Seventy-Four Thousand $)
101 North Washington Avenue
48607 Saginaw
Michigan (Saginaw)
162,374,000 USD (One Hundred and Sixty-Two Million Three Hundred and Seventy-Four Thousand $)
Egan Branch (Citizens Bank)
200 West Higham Street
48879 St. Johns
Michigan (Clinton)
52,149,000 USD (Fifty-Two Million One Hundred and Fourty-Nine Thousand $)
200 West Higham Street
48879 St. Johns
Michigan (Clinton)
52,149,000 USD (Fifty-Two Million One Hundred and Fourty-Nine Thousand $)
Michigan Avenue Branch (Citizens Bank)
133 West Michigan Avenue
48197 Ypsilanti
Michigan (Washtenaw)
22,222,000 USD (Twenty-Two Million Two Hundred and Twenty-Two Thousand $)
133 West Michigan Avenue
48197 Ypsilanti
Michigan (Washtenaw)
22,222,000 USD (Twenty-Two Million Two Hundred and Twenty-Two Thousand $)
Shamrock Branch (Citizens Bank)
711 North Main Street
79079 Shamrock
Texas (Wheeler)
20,079,000 USD (Twenty Million Seventy-Nine Thousand $)
711 North Main Street
79079 Shamrock
Texas (Wheeler)
20,079,000 USD (Twenty Million Seventy-Nine Thousand $)
Yorktown Branch (Citizens Bank)
311 East Main Street
78164 Yorktown
Texas (De Witt)
31,791,000 USD (Thirty-One Million Seven Hundred and Ninety-One Thousand $)
311 East Main Street
78164 Yorktown
Texas (De Witt)
31,791,000 USD (Thirty-One Million Seven Hundred and Ninety-One Thousand $)
Citizens Bank (Citizens Bank)
128 South Broad Street
31728 Cairo
Georgia (Grady)
38,494,000 USD (Thirty-Eight Million Four Hundred and Ninety-Four Thousand $)
128 South Broad Street
31728 Cairo
Georgia (Grady)
38,494,000 USD (Thirty-Eight Million Four Hundred and Ninety-Four Thousand $)
Citizens Bank (Citizens Bank)
Highway 25 and Broadway
37074 Hartsville
Tennessee (Trousdale)
60,325,000 USD (Sixty Million Three Hundred and Twenty-Five Thousand $)
Highway 25 and Broadway
37074 Hartsville
Tennessee (Trousdale)
60,325,000 USD (Sixty Million Three Hundred and Twenty-Five Thousand $)
Citizens Bank (Citizens Bank)
Fifth and Main Streets
50583 Sac City
Iowa (Sac)
24,590,000 USD (Twenty-Four Million Five Hundred and Ninety Thousand $)
Fifth and Main Streets
50583 Sac City
Iowa (Sac)
24,590,000 USD (Twenty-Four Million Five Hundred and Ninety Thousand $)
Citizens Bank (Citizens Bank)
Main Street
40355 New Liberty
Kentucky (Owen)
13,987,000 USD (Thirteen Million Nine Hundred and Eigthy-Seven Thousand $)
Main Street
40355 New Liberty
Kentucky (Owen)
13,987,000 USD (Thirteen Million Nine Hundred and Eigthy-Seven Thousand $)
114 North Main Branch (First Security Bank)
114 North Main
72012 Beebe
Arkansas (White)
65,848,000 USD (Sixty-Five Million Eight Hundred and Fourty-Eight Thousand $)
114 North Main
72012 Beebe
Arkansas (White)
65,848,000 USD (Sixty-Five Million Eight Hundred and Fourty-Eight Thousand $)
Community Bank (Community Bank)
1 City Plaza
72023 Cabot
Arkansas (Lonoke)
110,138,000 USD (One Hundred and Ten Million One Hundred and Thirty-Eight Thousand $)
1 City Plaza
72023 Cabot
Arkansas (Lonoke)
110,138,000 USD (One Hundred and Ten Million One Hundred and Thirty-Eight Thousand $)
England Branch (Regions Bank)
100 South Allis Street
72046 England
Arkansas (Lonoke)
9,537,000 USD (Nine Million Five Hundred and Thirty-Seven Thousand $)
100 South Allis Street
72046 England
Arkansas (Lonoke)
9,537,000 USD (Nine Million Five Hundred and Thirty-Seven Thousand $)
Mountain Home Branch (Community First National Bank of West Plains)
904 South Main Street
72653 Mountain Home
Arkansas (Sharp)
2,554,000 USD (Two Million Five Hundred and Fifty-Four Thousand $)
904 South Main Street
72653 Mountain Home
Arkansas (Sharp)
2,554,000 USD (Two Million Five Hundred and Fifty-Four Thousand $)
Union Bank & Trust Company (Union Bank & Trust Company)
102 West Mccloy
71655 Monticello
Arkansas (Drew)
108,341,000 USD (One Hundred and Eight Million Three Hundred and Fourty-One Thousand $)
102 West Mccloy
71655 Monticello
Arkansas (Drew)
108,341,000 USD (One Hundred and Eight Million Three Hundred and Fourty-One Thousand $)
Bank Of Blevins (Bank of Blevins)
Center Street
71825 Blevins
Arkansas (Hempstead)
15,779,000 USD (Fifteen Million Seven Hundred and Seventy-Nine Thousand $)
Center Street
71825 Blevins
Arkansas (Hempstead)
15,779,000 USD (Fifteen Million Seven Hundred and Seventy-Nine Thousand $)
First National Bank Of Crossett (First National Bank of Crossett)
210 Main Street
71635 Crossett
Arkansas (Ashley)
76,839,000 USD (Seventy-Six Million Eight Hundred and Thirty-Nine Thousand $)
210 Main Street
71635 Crossett
Arkansas (Ashley)
76,839,000 USD (Seventy-Six Million Eight Hundred and Thirty-Nine Thousand $)
Horseshoe Bend Branch (BancorpSouth Bank)
103 Commerce Street
72512 Horseshoe Bend
Arkansas (Izard)
24,886,000 USD (Twenty-Four Million Eight Hundred and Eigthy-Six Thousand $)
103 Commerce Street
72512 Horseshoe Bend
Arkansas (Izard)
24,886,000 USD (Twenty-Four Million Eight Hundred and Eigthy-Six Thousand $)
Solvang Branch (Mid-State Bank & Trust)
1660 Copenhagen Drive
93463 Solvang
California (Santa Barbara)
46,175,000 USD (Fourty-Six Million One Hundred and Seventy-Five Thousand $)
1660 Copenhagen Drive
93463 Solvang
California (Santa Barbara)
46,175,000 USD (Fourty-Six Million One Hundred and Seventy-Five Thousand $)
The Mechanics Bank (The Mechanics Bank)
3170 Hilltop Mall Road
94806 Richmond
California (Contra Costa)
350,708,000 USD (Three Hundred and Fifty Million Seven Hundred and Eight Thousand $)
3170 Hilltop Mall Road
94806 Richmond
California (Contra Costa)
350,708,000 USD (Three Hundred and Fifty Million Seven Hundred and Eight Thousand $)
Original information:
# FDIC Certificate Number: 1739
# FRB ID Number: 555238.00000000
# OTS Docket Number: 14096.00000000
# Institution Name: CITIZENS BANK
# Institution Name: The Citizens Bank
# FRB ID Number (Band Holding Company): 1130212.00000000
# Name of regulatory high hold (BHC): CITIZENS BANCORP OF LAWRENCE
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): AL
# City (Bank Holding Company): MOULTON
# 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: AL
# State Name (Institution Headquarters): Alabama
# State Number (Institution): 1
# County Name(Institution): Lawrence
# County Number (Institution): 79.00000000
# State and County Number (Institution): 1079.00000000
# Institution Headquarters, City: Moulton
# Institution Headquarters, City (USPS): Moulton
# Address (Institution): P. O. Box 9
# Zip Code (Institution): 35650
# 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: 84080.00000000
# Total Domestic Deposits: 84080.00000000
# Deposits (Branch) (in thousand of dollars): 64175.00000000
# Total Assets: 103876.00000000
# 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): 1151.00000000
# Name (Branch)): The Citizens Bank
# State Code (Branch): AL
# State Name (Branch): Alabama
# State Number (Branch): 1
# County Name (Branch): Lawrence
# Country Number (Branch): 79.00000000
# State and County Number (Branch): 1079
# City (Reported)(Branch): Moulton
# City (USPS)(Branch): Moulton
# Address(Branch): 118 South Market Street
# Zip Code (Branch): 35650
# 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: 01079979800
# Combined Statistical Area Name (Institution): Huntsville-Decatur, AL
# Core Based Statistical Area Name (Institution): Decatur, AL
# Combined Statistical Areas (Institution): 290
# Core Based Statistical Areas (Institution): 19460
# Metropolitan Statistical Areas (Branch): 19460
# Metropolitan Statistical Area Name (Branch): Decatur, AL
# Combined Statistical Areas (Branch): 290
# Combined Statistical Area Name (Branch): Huntsville-Decatur, AL
# Core Based Statistical Areas (Branch): 19460
# Core Based Statistical Area Name (Branch): Decatur, AL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 19460
# Metropolitan Statistical Area Name (Institution): Decatur, AL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 7.00000000
# Industry Specialization Description: OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 1739
# FRB ID Number: 555238.00000000
# OTS Docket Number: 14096.00000000
# Institution Name: CITIZENS BANK
# Institution Name: The Citizens Bank
# FRB ID Number (Band Holding Company): 1130212.00000000
# Name of regulatory high hold (BHC): CITIZENS BANCORP OF LAWRENCE
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): AL
# City (Bank Holding Company): MOULTON
# 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: AL
# State Name (Institution Headquarters): Alabama
# State Number (Institution): 1
# County Name(Institution): Lawrence
# County Number (Institution): 79.00000000
# State and County Number (Institution): 1079.00000000
# Institution Headquarters, City: Moulton
# Institution Headquarters, City (USPS): Moulton
# Address (Institution): P. O. Box 9
# Zip Code (Institution): 35650
# 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: 84080.00000000
# Total Domestic Deposits: 84080.00000000
# Deposits (Branch) (in thousand of dollars): 64175.00000000
# Total Assets: 103876.00000000
# 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): 1151.00000000
# Name (Branch)): The Citizens Bank
# State Code (Branch): AL
# State Name (Branch): Alabama
# State Number (Branch): 1
# County Name (Branch): Lawrence
# Country Number (Branch): 79.00000000
# State and County Number (Branch): 1079
# City (Reported)(Branch): Moulton
# City (USPS)(Branch): Moulton
# Address(Branch): 118 South Market Street
# Zip Code (Branch): 35650
# 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: 01079979800
# Combined Statistical Area Name (Institution): Huntsville-Decatur, AL
# Core Based Statistical Area Name (Institution): Decatur, AL
# Combined Statistical Areas (Institution): 290
# Core Based Statistical Areas (Institution): 19460
# Metropolitan Statistical Areas (Branch): 19460
# Metropolitan Statistical Area Name (Branch): Decatur, AL
# Combined Statistical Areas (Branch): 290
# Combined Statistical Area Name (Branch): Huntsville-Decatur, AL
# Core Based Statistical Areas (Branch): 19460
# Core Based Statistical Area Name (Branch): Decatur, AL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 19460
# Metropolitan Statistical Area Name (Institution): Decatur, AL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 7.00000000
# Industry Specialization Description: OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000