Uphams Corner Branch, Dorchester (Massachusetts) 02124, 568-572 Washington Street
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Uphams Corner Branch, Dorchester (Massachusetts) 02124, 568-572 Washington Street
Name (Branch)): Uphams Corner Branch
Address(Branch): 568-572 Washington Street
Zip Code (Branch): 02124
City (Reported)(Branch): Dorchester
County Name (Branch): Suffolk
State Name (Branch): Massachusetts
Address(Branch): 568-572 Washington Street
Zip Code (Branch): 02124
City (Reported)(Branch): Dorchester
County Name (Branch): Suffolk
State Name (Branch): Massachusetts
Institution Name: CITIZENS BANK OF MA
Address (Institution): 28 State Street
Zip Code (Institution): 02110
Institution Headquarters, City: Boston
County Name(Institution): Suffolk
State Name (Institution Headquarters): Massachusetts
Address (Institution): 28 State Street
Zip Code (Institution): 02110
Institution Headquarters, City: Boston
County Name(Institution): Suffolk
State Name (Institution Headquarters): Massachusetts
Total Assets: 24,958,446,000 USD (Twenty-Four Thousand Nine Hundred and Fifty-Eight Million Four Hundred and Fourty-Six Thousand $)
Total Domestic Deposits: 18,551,380,000 USD (Eightteen Thousand Five Hundred and Fifty-One Million Three Hundred and Eigthy Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 52,706,000 USD (Fifty-Two Million Seven Hundred and Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 18,551,380,000 USD (Eightteen Thousand Five Hundred and Fifty-One Million Three Hundred and Eigthy Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 52,706,000 USD (Fifty-Two Million Seven Hundred and Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Massbank (MassBank)
123 Haven Street
01867 Reading
Massachusetts (Middlesex)
149,379,000 USD (One Hundred and Fourty-Nine Million Three Hundred and Seventy-Nine Thousand $)
123 Haven Street
01867 Reading
Massachusetts (Middlesex)
149,379,000 USD (One Hundred and Fourty-Nine Million Three Hundred and Seventy-Nine Thousand $)
Boston Safe Deposit and Trust Company (Boston Safe Deposit and Trust Company)
One Boston Place
02108 Boston
Massachusetts (Suffolk)
6,278,555,000 USD (Six Thousand Two Hundred and Seventy-Eight Million Five Hundred and Fifty-Five Thousand $)
One Boston Place
02108 Boston
Massachusetts (Suffolk)
6,278,555,000 USD (Six Thousand Two Hundred and Seventy-Eight Million Five Hundred and Fifty-Five Thousand $)
Luzo Community Bank (Luzo Community Bank)
160 County Street
02740 New Bedford
Massachusetts (Bristol)
42,165,000 USD (Fourty-Two Million One Hundred and Sixty-Five Thousand $)
160 County Street
02740 New Bedford
Massachusetts (Bristol)
42,165,000 USD (Fourty-Two Million One Hundred and Sixty-Five Thousand $)
First Colonial Branch (Eastern Bank)
112 Market Street
01903 Lynn
Massachusetts (Essex)
138,112,000 USD (One Hundred and Thirty-Eight Million One Hundred and Twelve Thousand $)
112 Market Street
01903 Lynn
Massachusetts (Essex)
138,112,000 USD (One Hundred and Thirty-Eight Million One Hundred and Twelve Thousand $)
Andover Bank Branch (BankNorth, National Association)
61 Main Street
01810 Andover
Massachusetts (Essex)
422,595,000 USD (Four Hundred and Twenty-Two Million Five Hundred and Ninety-Five Thousand $)
61 Main Street
01810 Andover
Massachusetts (Essex)
422,595,000 USD (Four Hundred and Twenty-Two Million Five Hundred and Ninety-Five Thousand $)
Plymouth Branch (Citizens Bank of Massachusetts)
20 North Park Avenue
02360 Plymouth
Massachusetts (Plymouth)
185,968,000 USD (One Hundred and Eigthy-Five Million Nine Hundred and Sixty-Eight Thousand $)
20 North Park Avenue
02360 Plymouth
Massachusetts (Plymouth)
185,968,000 USD (One Hundred and Eigthy-Five Million Nine Hundred and Sixty-Eight Thousand $)
Fall River Five Cents Savings Bank (Fall River Five Cents Savings Bank)
79 North Main Street
02720 Fall River
Massachusetts (Bristol)
123,282,000 USD (One Hundred and Twenty-Three Million Two Hundred and Eigthy-Two Thousand $)
79 North Main Street
02720 Fall River
Massachusetts (Bristol)
123,282,000 USD (One Hundred and Twenty-Three Million Two Hundred and Eigthy-Two Thousand $)
The Cape Cod Five Cents Savings Bank (The Cape Cod Five Cents Savings Bank)
Main Street
02646 Harwich Port
Massachusetts (Barnstable)
144,303,000 USD (One Hundred and Fourty-Four Million Three Hundred and Three Thousand $)
Main Street
02646 Harwich Port
Massachusetts (Barnstable)
144,303,000 USD (One Hundred and Fourty-Four Million Three Hundred and Three Thousand $)
Lawrence Savings Bank (Lawrence Savings Bank)
30 Massachusetts Avenue
01845 North Andover
Massachusetts (Essex)
79,986,000 USD (Seventy-Nine Million Nine Hundred and Eigthy-Six Thousand $)
30 Massachusetts Avenue
01845 North Andover
Massachusetts (Essex)
79,986,000 USD (Seventy-Nine Million Nine Hundred and Eigthy-Six Thousand $)
Malden Center Branch (Citizens Bank of Massachusetts)
399 Main Street
02148 Malden
Massachusetts (Middlesex)
143,993,000 USD (One Hundred and Fourty-Three Million Nine Hundred and Ninety-Three Thousand $)
399 Main Street
02148 Malden
Massachusetts (Middlesex)
143,993,000 USD (One Hundred and Fourty-Three Million Nine Hundred and Ninety-Three Thousand $)
Nantucket Bank (Nantucket Bank)
104 Pleasant Street
02554 Nantucket
Massachusetts (Nantucket)
147,988,000 USD (One Hundred and Fourty-Seven Million Nine Hundred and Eigthy-Eight Thousand $)
104 Pleasant Street
02554 Nantucket
Massachusetts (Nantucket)
147,988,000 USD (One Hundred and Fourty-Seven Million Nine Hundred and Eigthy-Eight Thousand $)
731 Hancock Street Branch (Eastern Bank)
731 Hancock Street
02170 Quincy
Massachusetts (Norfolk)
101,519,000 USD (One Hundred and One Million Five Hundred and Nineteen Thousand $)
731 Hancock Street
02170 Quincy
Massachusetts (Norfolk)
101,519,000 USD (One Hundred and One Million Five Hundred and Nineteen Thousand $)
Beacon Street Branch (Citizens Bank of Massachusetts)
73 Tremont Street
02108 Boston
Massachusetts (Suffolk)
330,419,000 USD (Three Hundred and Thirty Million Four Hundred and Nineteen Thousand $)
73 Tremont Street
02108 Boston
Massachusetts (Suffolk)
330,419,000 USD (Three Hundred and Thirty Million Four Hundred and Nineteen Thousand $)
Abington Savings Bank (Abington Savings Bank)
533 Washington Street
02351 Abington
Massachusetts (Plymouth)
158,145,000 USD (One Hundred and Fifty-Eight Million One Hundred and Fourty-Five Thousand $)
533 Washington Street
02351 Abington
Massachusetts (Plymouth)
158,145,000 USD (One Hundred and Fifty-Eight Million One Hundred and Fourty-Five Thousand $)
Landmark/Whitman Branch (Abington Savings Bank)
584 Washington Street
02382 Whitman
Massachusetts (Plymouth)
59,349,000 USD (Fifty-Nine Million Three Hundred and Fourty-Nine Thousand $)
584 Washington Street
02382 Whitman
Massachusetts (Plymouth)
59,349,000 USD (Fifty-Nine Million Three Hundred and Fourty-Nine Thousand $)
Monument Square Branch (BankNorth, National Association)
15 Monument Square
01453 Leominster
Massachusetts (Worcester)
66,400,000 USD (Sixty-Six Million Four Hundred Thousand $)
15 Monument Square
01453 Leominster
Massachusetts (Worcester)
66,400,000 USD (Sixty-Six Million Four Hundred Thousand $)
Millbury Savings Bank (Millbury Savings Bank)
109 Elm Street
01527 Millbury
Massachusetts (Worcester)
113,738,000 USD (One Hundred and Thirteen Million Seven Hundred and Thirty-Eight Thousand $)
109 Elm Street
01527 Millbury
Massachusetts (Worcester)
113,738,000 USD (One Hundred and Thirteen Million Seven Hundred and Thirty-Eight Thousand $)
Amherst Center Branch (Fleet National Bank)
One South Pleasant Street
01002 Amherst
Massachusetts (Hampshire)
87,497,000 USD (Eigthy-Seven Million Four Hundred and Ninety-Seven Thousand $)
One South Pleasant Street
01002 Amherst
Massachusetts (Hampshire)
87,497,000 USD (Eigthy-Seven Million Four Hundred and Ninety-Seven Thousand $)
Melrose Branch (Central Co-operative Bank)
846 Main Street
02176 Melrose
Massachusetts (Middlesex)
41,596,000 USD (Fourty-One Million Five Hundred and Ninety-Six Thousand $)
846 Main Street
02176 Melrose
Massachusetts (Middlesex)
41,596,000 USD (Fourty-One Million Five Hundred and Ninety-Six Thousand $)
Danvers Branch (Eastern Bank)
1 Federal Street
01923 Danvers
Massachusetts (Essex)
74,765,000 USD (Seventy-Four Million Seven Hundred and Sixty-Five Thousand $)
1 Federal Street
01923 Danvers
Massachusetts (Essex)
74,765,000 USD (Seventy-Four Million Seven Hundred and Sixty-Five Thousand $)
Codman Square Branch (Fleet National Bank)
618 Washington Street
02124 Dorchester
Massachusetts (Suffolk)
17,150,000 USD (Seventeen Million One Hundred and Fifty Thousand $)
618 Washington Street
02124 Dorchester
Massachusetts (Suffolk)
17,150,000 USD (Seventeen Million One Hundred and Fifty Thousand $)
Grove Hall Branch (Fleet National Bank)
470 Blue Hill Avenue
02121 Dorchester
Massachusetts (Suffolk)
8,659,000 USD (Eight Million Six Hundred and Fifty-Nine Thousand $)
470 Blue Hill Avenue
02121 Dorchester
Massachusetts (Suffolk)
8,659,000 USD (Eight Million Six Hundred and Fifty-Nine Thousand $)
Fields Corner Branch (Citizens Bank of Massachusetts)
217 Adams Street
02122 Dorchester
Massachusetts (Suffolk)
50,636,000 USD (Fifty Million Six Hundred and Thirty-Six Thousand $)
217 Adams Street
02122 Dorchester
Massachusetts (Suffolk)
50,636,000 USD (Fifty Million Six Hundred and Thirty-Six Thousand $)
Mosrrissey Blvd. Star Market Branch (Citizens Bank of Massachusetts)
45 Morrissey Boulevard
02122 Dorchester
Massachusetts (Suffolk)
11,185,000 USD (Eleven Million One Hundred and Eigthy-Five Thousand $)
45 Morrissey Boulevard
02122 Dorchester
Massachusetts (Suffolk)
11,185,000 USD (Eleven Million One Hundred and Eigthy-Five Thousand $)
Morrissey Boulevard Branch (Citizens Bank of Massachusetts)
731 Morrissey Boulevard
02122 Dorchester
Massachusetts (Suffolk)
91,067,000 USD (Ninety-One Million Sixty-Seven Thousand $)
731 Morrissey Boulevard
02122 Dorchester
Massachusetts (Suffolk)
91,067,000 USD (Ninety-One Million Sixty-Seven Thousand $)
Codman Square Branch (Citizens Bank of Massachusetts)
569-571 Washington Street
02125 Dorchester
Massachusetts (Suffolk)
32,686,000 USD (Thirty-Two Million Six Hundred and Eigthy-Six Thousand $)
569-571 Washington Street
02125 Dorchester
Massachusetts (Suffolk)
32,686,000 USD (Thirty-Two Million Six Hundred and Eigthy-Six Thousand $)
Dorchester Stop & Shop (Citizens Bank of Massachusetts)
8b Allstate Rd
02122 Dorchester
Massachusetts (Suffolk)
1,966,000 USD (One Million Nine Hundred and Sixty-Six Thousand $)
8b Allstate Rd
02122 Dorchester
Massachusetts (Suffolk)
1,966,000 USD (One Million Nine Hundred and Sixty-Six Thousand $)
2 Morrissey Blvd (Sovereign Bank)
2 Morrissey Blvd
02125 Dorchester
Massachusetts (Suffolk)
13,869,000 USD (Thirteen Million Eight Hundred and Sixty-Nine Thousand $)
2 Morrissey Blvd
02125 Dorchester
Massachusetts (Suffolk)
13,869,000 USD (Thirteen Million Eight Hundred and Sixty-Nine Thousand $)
494 Gallivan Boulevard (Sovereign Bank)
494 Gallivan Boulevard
02124 Dorchester
Massachusetts (Suffolk)
42,956,000 USD (Fourty-Two Million Nine Hundred and Fifty-Six Thousand $)
494 Gallivan Boulevard
02124 Dorchester
Massachusetts (Suffolk)
42,956,000 USD (Fourty-Two Million Nine Hundred and Fifty-Six Thousand $)
572 Freeport St (Sovereign Bank)
572 Freeport St
02122 Dorchester
Massachusetts (Suffolk)
58,037,000 USD (Fifty-Eight Million Thirty-Seven Thousand $)
572 Freeport St
02122 Dorchester
Massachusetts (Suffolk)
58,037,000 USD (Fifty-Eight Million Thirty-Seven Thousand $)
Berea Branch (Branch Banking and Trust Company of South Carolina)
1954 Cedar Lane Road
29611 Greenville
South Carolina (Greenville)
52,706,000 USD (Fifty-Two Million Seven Hundred and Six Thousand $)
1954 Cedar Lane Road
29611 Greenville
South Carolina (Greenville)
52,706,000 USD (Fifty-Two Million Seven Hundred and Six Thousand $)
Fidelity Management Trust Company (Fidelity Management Trust Company)
82 Devonshire Street
02109 Boston
Massachusetts (Suffolk)
506,000 USD (Five Hundred and Six Thousand $)
82 Devonshire Street
02109 Boston
Massachusetts (Suffolk)
506,000 USD (Five Hundred and Six Thousand $)
Oneunited Bank (OneUnited Bank)
133 Federal Street
02110 Boston
Massachusetts (Suffolk)
49,716,000 USD (Fourty-Nine Million Seven Hundred and Sixteen Thousand $)
133 Federal Street
02110 Boston
Massachusetts (Suffolk)
49,716,000 USD (Fourty-Nine Million Seven Hundred and Sixteen Thousand $)
Putnam Fiduciary Trust Company (Putnam Fiduciary Trust Company)
One Post Office Square
02109 Boston
Massachusetts (Suffolk)
500,000 USD (Five Hundred Thousand $)
One Post Office Square
02109 Boston
Massachusetts (Suffolk)
500,000 USD (Five Hundred Thousand $)
Boston Private Bank & Trust Company (Boston Private Bank & Trust Company)
Ten Post Office Square
02109 Boston
Massachusetts (Suffolk)
802,907,000 USD (Eight Hundred and Two Million Nine Hundred and Seven Thousand $)
Ten Post Office Square
02109 Boston
Massachusetts (Suffolk)
802,907,000 USD (Eight Hundred and Two Million Nine Hundred and Seven Thousand $)
460 West Broadway Branch (Fleet National Bank)
460 West Broadway
02127 Boston
Massachusetts (Suffolk)
152,777,000 USD (One Hundred and Fifty-Two Million Seven Hundred and Seventy-Seven Thousand $)
460 West Broadway
02127 Boston
Massachusetts (Suffolk)
152,777,000 USD (One Hundred and Fifty-Two Million Seven Hundred and Seventy-Seven Thousand $)
Mt. Washington Co-Operative Bank (Mt. Washington Co-operative Bank)
430 West Broadway
02127 South Boston
Massachusetts (Suffolk)
158,439,000 USD (One Hundred and Fifty-Eight Million Four Hundred and Thirty-Nine Thousand $)
430 West Broadway
02127 South Boston
Massachusetts (Suffolk)
158,439,000 USD (One Hundred and Fifty-Eight Million Four Hundred and Thirty-Nine Thousand $)
Massachusetts Co-Operative Bank Branch (Abington Savings Bank)
1442 Dorchester Avenue
02122 Boston
Massachusetts (Suffolk)
36,566,000 USD (Thirty-Six Million Five Hundred and Sixty-Six Thousand $)
1442 Dorchester Avenue
02122 Boston
Massachusetts (Suffolk)
36,566,000 USD (Thirty-Six Million Five Hundred and Sixty-Six Thousand $)
Commonwealth Co-Operative Bank (Commonwealth Co-operative Bank)
Two Center Plaza
02108 Boston
Massachusetts (Suffolk)
44,459,000 USD (Fourty-Four Million Four Hundred and Fifty-Nine Thousand $)
Two Center Plaza
02108 Boston
Massachusetts (Suffolk)
44,459,000 USD (Fourty-Four Million Four Hundred and Fifty-Nine Thousand $)
Meetinghouse Co-Operative Bank (Meetinghouse Co-operative Bank)
2250 Dorchester Avenue
02124 Boston
Massachusetts (Suffolk)
32,909,000 USD (Thirty-Two Million Nine Hundred and Nine Thousand $)
2250 Dorchester Avenue
02124 Boston
Massachusetts (Suffolk)
32,909,000 USD (Thirty-Two Million Nine Hundred and Nine Thousand $)
280 Atlantic Avenue Branch (Century Bank and Trust Company)
280 Atlantic Avenue
02110 Boston
Massachusetts (Suffolk)
33,650,000 USD (Thirty-Three Million Six Hundred and Fifty Thousand $)
280 Atlantic Avenue
02110 Boston
Massachusetts (Suffolk)
33,650,000 USD (Thirty-Three Million Six Hundred and Fifty Thousand $)
Medford Main Branch (Citizens Bank of Massachusetts)
29 High Street
02155 Medford
Massachusetts (Middlesex)
211,811,000 USD (Two Hundred and Eleven Million Eight Hundred and Eleven Thousand $)
29 High Street
02155 Medford
Massachusetts (Middlesex)
211,811,000 USD (Two Hundred and Eleven Million Eight Hundred and Eleven Thousand $)
Quincy Center Branch (Citizens Bank of Massachusetts)
1200 Hancock Street
02169 Quincy
Massachusetts (Norfolk)
311,614,000 USD (Three Hundred and Eleven Million Six Hundred and Fourteen Thousand $)
1200 Hancock Street
02169 Quincy
Massachusetts (Norfolk)
311,614,000 USD (Three Hundred and Eleven Million Six Hundred and Fourteen Thousand $)
Washington Street Branch (Citizens Bank of Massachusetts)
35 Washington Street
02135 Brighton
Massachusetts (Suffolk)
74,575,000 USD (Seventy-Four Million Five Hundred and Seventy-Five Thousand $)
35 Washington Street
02135 Brighton
Massachusetts (Suffolk)
74,575,000 USD (Seventy-Four Million Five Hundred and Seventy-Five Thousand $)
Lexington Branch (Citizens Bank of Massachusetts)
1776 Massachusetts Avenue
02420 Lexington
Massachusetts (Middlesex)
170,794,000 USD (One Hundred and Seventy Million Seven Hundred and Ninety-Four Thousand $)
1776 Massachusetts Avenue
02420 Lexington
Massachusetts (Middlesex)
170,794,000 USD (One Hundred and Seventy Million Seven Hundred and Ninety-Four Thousand $)
Milton Village Branch (Citizens Bank of Massachusetts)
40 Adams Street
02187 Milton
Massachusetts (Norfolk)
78,399,000 USD (Seventy-Eight Million Three Hundred and Ninety-Nine Thousand $)
40 Adams Street
02187 Milton
Massachusetts (Norfolk)
78,399,000 USD (Seventy-Eight Million Three Hundred and Ninety-Nine Thousand $)
Fairhaven Branch (Citizens Bank of Massachusetts)
4 Plaza Way
02719 Fairhaven
Massachusetts (Bristol)
146,673,000 USD (One Hundred and Fourty-Six Million Six Hundred and Seventy-Three Thousand $)
4 Plaza Way
02719 Fairhaven
Massachusetts (Bristol)
146,673,000 USD (One Hundred and Fourty-Six Million Six Hundred and Seventy-Three Thousand $)
Davis Square Branch (Citizens Bank of Massachusetts)
212 Elm Street
02144 Somerville
Massachusetts (Middlesex)
125,644,000 USD (One Hundred and Twenty-Five Million Six Hundred and Fourty-Four Thousand $)
212 Elm Street
02144 Somerville
Massachusetts (Middlesex)
125,644,000 USD (One Hundred and Twenty-Five Million Six Hundred and Fourty-Four Thousand $)
Concord Branch (Citizens Bank of Massachusetts)
97 Lowell Road
01742 Concord
Massachusetts (Middlesex)
135,848,000 USD (One Hundred and Thirty-Five Million Eight Hundred and Fourty-Eight Thousand $)
97 Lowell Road
01742 Concord
Massachusetts (Middlesex)
135,848,000 USD (One Hundred and Thirty-Five Million Eight Hundred and Fourty-Eight Thousand $)
South Main Street Randolph Branch (Citizens Bank of Massachusetts)
50 South Main Street
02368 Randolph
Massachusetts (Norfolk)
92,869,000 USD (Ninety-Two Million Eight Hundred and Sixty-Nine Thousand $)
50 South Main Street
02368 Randolph
Massachusetts (Norfolk)
92,869,000 USD (Ninety-Two Million Eight Hundred and Sixty-Nine Thousand $)
Main Street, Waltham Branch (Citizens Bank of Massachusetts)
716 Main Street
02451 Waltham
Massachusetts (Middlesex)
257,403,000 USD (Two Hundred and Fifty-Seven Million Four Hundred and Three Thousand $)
716 Main Street
02451 Waltham
Massachusetts (Middlesex)
257,403,000 USD (Two Hundred and Fifty-Seven Million Four Hundred and Three Thousand $)
Grand Lake Bank (Grand Lake Bank)
4200 East Skelly Drive
74135 Tulsa
Oklahoma (Tulsa)
34,679,000 USD (Thirty-Four Million Six Hundred and Seventy-Nine Thousand $)
4200 East Skelly Drive
74135 Tulsa
Oklahoma (Tulsa)
34,679,000 USD (Thirty-Four Million Six Hundred and Seventy-Nine Thousand $)
Douglas Avenue Branch (SunTrust Bank)
1198 Douglas Avenue
32714 Altamonte Spring
Florida (Seminole)
67,154,000 USD (Sixty-Seven Million One Hundred and Fifty-Four Thousand $)
1198 Douglas Avenue
32714 Altamonte Spring
Florida (Seminole)
67,154,000 USD (Sixty-Seven Million One Hundred and Fifty-Four Thousand $)
Crooks-Long Lake Branch (Comerica Bank)
4999 Crooks Road
48098 Troy
Michigan (Oakland)
96,235,000 USD (Ninety-Six Million Two Hundred and Thirty-Five Thousand $)
4999 Crooks Road
48098 Troy
Michigan (Oakland)
96,235,000 USD (Ninety-Six Million Two Hundred and Thirty-Five Thousand $)
Harpers Ferry Branch (Bank of Charles Town)
1318 Washington Street
25425 Harpers Ferry
West Virginia (Jefferson)
23,475,000 USD (Twenty-Three Million Four Hundred and Seventy-Five Thousand $)
1318 Washington Street
25425 Harpers Ferry
West Virginia (Jefferson)
23,475,000 USD (Twenty-Three Million Four Hundred and Seventy-Five Thousand $)
Johnson County Bank (Johnson County Bank)
241 West Main Street
37683 Mountain City
Tennessee (Johnson)
65,039,000 USD (Sixty-Five Million Thirty-Nine Thousand $)
241 West Main Street
37683 Mountain City
Tennessee (Johnson)
65,039,000 USD (Sixty-Five Million Thirty-Nine Thousand $)
Tamiami Branch (Wachovia Bank, National Association)
12200 S.W. Eighth Street
33184 Miami
Florida (Miami-Dade)
94,267,000 USD (Ninety-Four Million Two Hundred and Sixty-Seven Thousand $)
12200 S.W. Eighth Street
33184 Miami
Florida (Miami-Dade)
94,267,000 USD (Ninety-Four Million Two Hundred and Sixty-Seven Thousand $)
New Braunfels Walnut Branch (Wells Fargo Bank Texas, National Association)
1000 North Walnut
78130 New Braunfels
Texas (Comal)
117,145,000 USD (One Hundred and Seventeen Million One Hundred and Fourty-Five Thousand $)
1000 North Walnut
78130 New Braunfels
Texas (Comal)
117,145,000 USD (One Hundred and Seventeen Million One Hundred and Fourty-Five Thousand $)
Kaufman Highway Office Branch (Wells Fargo Bank Texas, National Association)
2100 South Washington Street
75142 Kaufman
Texas (Kaufman)
53,495,000 USD (Fifty-Three Million Four Hundred and Ninety-Five Thousand $)
2100 South Washington Street
75142 Kaufman
Texas (Kaufman)
53,495,000 USD (Fifty-Three Million Four Hundred and Ninety-Five Thousand $)
Magnolia State Bank (Magnolia State Bank)
6th Ave. & Thigpen St.
39422 Bay Springs
Mississippi (Jasper)
72,372,000 USD (Seventy-Two Million Three Hundred and Seventy-Two Thousand $)
6th Ave. & Thigpen St.
39422 Bay Springs
Mississippi (Jasper)
72,372,000 USD (Seventy-Two Million Three Hundred and Seventy-Two Thousand $)
Highway 43 Branch (First United Security Bank)
24-34 Highway 43 South
36784 Thomasville
Alabama (Clarke)
30,421,000 USD (Thirty Million Four Hundred and Twenty-One Thousand $)
24-34 Highway 43 South
36784 Thomasville
Alabama (Clarke)
30,421,000 USD (Thirty Million Four Hundred and Twenty-One Thousand $)
Original information:
# FDIC Certificate Number: 18562
# FRB ID Number: 14409.00000000
# OTS Docket Number: 7913.00000000
# Institution Name: CITIZENS BANK OF MA
# Institution Name: Citizens Bank of Massachusetts
# FRB ID Number (Band Holding Company): 1245796.00000000
# Name of regulatory high hold (BHC): ROYAL BANK OF SCOTLAND GROUP PLC, THE
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# City (Bank Holding Company): EDINBURGH
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 1.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 1
# FDIC Region Name: Boston
# Federal Reserve District Name: Boston
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: MA
# State Name (Institution Headquarters): Massachusetts
# State Number (Institution): 25
# County Name(Institution): Suffolk
# County Number (Institution): 25.00000000
# State and County Number (Institution): 25025.00000000
# Institution Headquarters, City: Boston
# Institution Headquarters, City (USPS): Boston
# Address (Institution): 28 State Street
# Zip Code (Institution): 02110
# Place Code Number: 7000.00000000
# 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: 0.00000000
# Total Domestic Deposits: 18551380.00000000
# Deposits (Branch) (in thousand of dollars): 52706.00000000
# Total Assets: 24958446.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# 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
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 35
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 15316.00000000
# Name (Branch)): Uphams Corner Branch
# State Code (Branch): MA
# State Name (Branch): Massachusetts
# State Number (Branch): 25
# County Name (Branch): Suffolk
# Country Number (Branch): 25.00000000
# State and County Number (Branch): 25025
# City (Reported)(Branch): Dorchester
# City (USPS)(Branch): Boston
# Address(Branch): 568-572 Washington Street
# Zip Code (Branch): 02124
# 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): 1
# FDIC Region Name (Branch): Boston
# 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_O
# GEO_Census_Block_Group: 25025100800
# Combined Statistical Area Name (Institution): Boston-Worcester-Manchester, MA-NH
# Core Based Statistical Area Name (Institution): Boston-Cambridge-Quincy, MA-NH
# Combined Statistical Areas (Institution): 148
# Core Based Statistical Areas (Institution): 14460
# Metropolitan Statistical Areas (Branch): 14460
# Metropolitan Statistical Area Name (Branch): Boston-Cambridge-Quincy, MA-NH
# Combined Statistical Areas (Branch): 148
# Combined Statistical Area Name (Branch): Boston-Worcester-Manchester, MA-NH
# Core Based Statistical Areas (Branch): 14460
# Core Based Statistical Area Name (Branch): Boston-Cambridge-Quincy, MA-NH
# Metropolitan Divisions Flag (Branch): 14484
# Metropolitan Divisions Name (Branch): Boston-Quincy, MA
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Boston-Quincy, MA
# Metropolitan Statistical Areas (Institution): 14460
# Metropolitan Statistical Area Name (Institution): Boston-Cambridge-Quincy, MA-NH
# Metropolitan Divisions Flag (Institution): 14484
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Area Name (Branch): Boston, MA
# New England County Metro Area Name (Institution): Boston, MA
# New England County Metro Areas (Branch): 1123.00000000
# New England County Metro Areas (Institution): 1123.00000000
# FDIC Certificate Number: 18562
# FRB ID Number: 14409.00000000
# OTS Docket Number: 7913.00000000
# Institution Name: CITIZENS BANK OF MA
# Institution Name: Citizens Bank of Massachusetts
# FRB ID Number (Band Holding Company): 1245796.00000000
# Name of regulatory high hold (BHC): ROYAL BANK OF SCOTLAND GROUP PLC, THE
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# City (Bank Holding Company): EDINBURGH
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 1.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 1
# FDIC Region Name: Boston
# Federal Reserve District Name: Boston
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: MA
# State Name (Institution Headquarters): Massachusetts
# State Number (Institution): 25
# County Name(Institution): Suffolk
# County Number (Institution): 25.00000000
# State and County Number (Institution): 25025.00000000
# Institution Headquarters, City: Boston
# Institution Headquarters, City (USPS): Boston
# Address (Institution): 28 State Street
# Zip Code (Institution): 02110
# Place Code Number: 7000.00000000
# 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: 0.00000000
# Total Domestic Deposits: 18551380.00000000
# Deposits (Branch) (in thousand of dollars): 52706.00000000
# Total Assets: 24958446.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# 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
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 35
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 15316.00000000
# Name (Branch)): Uphams Corner Branch
# State Code (Branch): MA
# State Name (Branch): Massachusetts
# State Number (Branch): 25
# County Name (Branch): Suffolk
# Country Number (Branch): 25.00000000
# State and County Number (Branch): 25025
# City (Reported)(Branch): Dorchester
# City (USPS)(Branch): Boston
# Address(Branch): 568-572 Washington Street
# Zip Code (Branch): 02124
# 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): 1
# FDIC Region Name (Branch): Boston
# 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_O
# GEO_Census_Block_Group: 25025100800
# Combined Statistical Area Name (Institution): Boston-Worcester-Manchester, MA-NH
# Core Based Statistical Area Name (Institution): Boston-Cambridge-Quincy, MA-NH
# Combined Statistical Areas (Institution): 148
# Core Based Statistical Areas (Institution): 14460
# Metropolitan Statistical Areas (Branch): 14460
# Metropolitan Statistical Area Name (Branch): Boston-Cambridge-Quincy, MA-NH
# Combined Statistical Areas (Branch): 148
# Combined Statistical Area Name (Branch): Boston-Worcester-Manchester, MA-NH
# Core Based Statistical Areas (Branch): 14460
# Core Based Statistical Area Name (Branch): Boston-Cambridge-Quincy, MA-NH
# Metropolitan Divisions Flag (Branch): 14484
# Metropolitan Divisions Name (Branch): Boston-Quincy, MA
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Boston-Quincy, MA
# Metropolitan Statistical Areas (Institution): 14460
# Metropolitan Statistical Area Name (Institution): Boston-Cambridge-Quincy, MA-NH
# Metropolitan Divisions Flag (Institution): 14484
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Area Name (Branch): Boston, MA
# New England County Metro Area Name (Institution): Boston, MA
# New England County Metro Areas (Branch): 1123.00000000
# New England County Metro Areas (Institution): 1123.00000000