Downtown Bay City Branch, Bay City (Michigan) 48708, 701 Washington Avenue
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##Szablon_SPECDESC##
Downtown Bay City Branch, Bay City (Michigan) 48708, 701 Washington Avenue
Name (Branch)): Downtown Bay City Branch
Address(Branch): 701 Washington Avenue
Zip Code (Branch): 48708
City (Reported)(Branch): Bay City
County Name (Branch): Bay
State Name (Branch): Michigan
Address(Branch): 701 Washington Avenue
Zip Code (Branch): 48708
City (Reported)(Branch): Bay City
County Name (Branch): Bay
State Name (Branch): Michigan
Institution Name: CITIZENS BANK
Address (Institution): 328 South Saginaw Street
Zip Code (Institution): 48502
Institution Headquarters, City: Flint
County Name(Institution): Genesee
State Name (Institution Headquarters): Michigan
Address (Institution): 328 South Saginaw Street
Zip Code (Institution): 48502
Institution Headquarters, City: Flint
County Name(Institution): Genesee
State Name (Institution Headquarters): Michigan
Total Assets: 5,471,506,000 USD (Five Thousand Four Hundred and Seventy-One Million Five Hundred and Six Thousand $)
Total Domestic Deposits: 3,820,138,000 USD (Three Thousand Eight Hundred and Twenty Million One Hundred and Thirty-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 72,690,000 USD (Seventy-Two Million Six Hundred and Ninety Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 3,820,138,000 USD (Three Thousand Eight Hundred and Twenty Million One Hundred and Thirty-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 72,690,000 USD (Seventy-Two Million Six Hundred and Ninety Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Curtis Branch (The State Savings Bank of Manistique)
Main and Harrison Streets
49820 Curtis
Michigan (Mackinac)
9,253,000 USD (Nine Million Two Hundred and Fifty-Three Thousand $)
Main and Harrison Streets
49820 Curtis
Michigan (Mackinac)
9,253,000 USD (Nine Million Two Hundred and Fifty-Three Thousand $)
Clyde Park and 44th Street Branch (Fifth Third Bank)
4404 Clyde Park, S.W.
49509 Wyoming
Michigan (Kent)
36,056,000 USD (Thirty-Six Million Fifty-Six Thousand $)
4404 Clyde Park, S.W.
49509 Wyoming
Michigan (Kent)
36,056,000 USD (Thirty-Six Million Fifty-Six Thousand $)
Wilson and 44th Street Branch (Fifth Third Bank)
4460 Wilson Avenue, S.W.
49418 Grandville
Michigan (Kent)
58,628,000 USD (Fifty-Eight Million Six Hundred and Twenty-Eight Thousand $)
4460 Wilson Avenue, S.W.
49418 Grandville
Michigan (Kent)
58,628,000 USD (Fifty-Eight Million Six Hundred and Twenty-Eight Thousand $)
West Michigan Community Bank (West Michigan Community Bank)
3467-3469 Kelly Street
49426 Hudsonville
Michigan (Ottawa)
72,730,000 USD (Seventy-Two Million Seven Hundred and Thirty Thousand $)
3467-3469 Kelly Street
49426 Hudsonville
Michigan (Ottawa)
72,730,000 USD (Seventy-Two Million Seven Hundred and Thirty Thousand $)
Fort Street Branch (Bank One, National Association)
600 Fort Street
48060 Port Huron
Michigan (St. Clair)
163,915,000 USD (One Hundred and Sixty-Three Million Nine Hundred and Fifteen Thousand $)
600 Fort Street
48060 Port Huron
Michigan (St. Clair)
163,915,000 USD (One Hundred and Sixty-Three Million Nine Hundred and Fifteen Thousand $)
600 S Carpenter Branch (Northern Michigan Bank & Trust)
600 S Carpenter
49801 Kingsford
Michigan (Dickinson)
33,546,000 USD (Thirty-Three Million Five Hundred and Fourty-Six Thousand $)
600 S Carpenter
49801 Kingsford
Michigan (Dickinson)
33,546,000 USD (Thirty-Three Million Five Hundred and Fourty-Six Thousand $)
Harper - Grossedale Branch (Comerica Bank)
30200 Harper Avenue
48082 St. Clair Shores
Michigan (Macomb)
164,695,000 USD (One Hundred and Sixty-Four Million Six Hundred and Ninety-Five Thousand $)
30200 Harper Avenue
48082 St. Clair Shores
Michigan (Macomb)
164,695,000 USD (One Hundred and Sixty-Four Million Six Hundred and Ninety-Five Thousand $)
Standard Federal Bank National Association (Standard Federal Bank National Association)
2600 West Big Beaver Road
48007 Troy
Michigan (Oakland)
11,610,775,000 USD (Eleven Thousand Six Hundred and Ten Million Seven Hundred and Seventy-Five Thousand $)
2600 West Big Beaver Road
48007 Troy
Michigan (Oakland)
11,610,775,000 USD (Eleven Thousand Six Hundred and Ten Million Seven Hundred and Seventy-Five Thousand $)
Campau Square Branch (Comerica Bank)
99 Monroe Avenue
49503 Grand Rapids
Michigan (Kent)
42,496,000 USD (Fourty-Two Million Four Hundred and Ninety-Six Thousand $)
99 Monroe Avenue
49503 Grand Rapids
Michigan (Kent)
42,496,000 USD (Fourty-Two Million Four Hundred and Ninety-Six Thousand $)
18 Mile/Van Dyke Branch (Standard Federal Bank National Association)
40950 Van Dyke Avenue
48313 Sterling Heights
Michigan (Macomb)
43,831,000 USD (Fourty-Three Million Eight Hundred and Thirty-One Thousand $)
40950 Van Dyke Avenue
48313 Sterling Heights
Michigan (Macomb)
43,831,000 USD (Fourty-Three Million Eight Hundred and Thirty-One Thousand $)
Cheboygan Branch (National City Bank of Michigan/Illinois)
316 North Main Street
49721 Cheboygan
Michigan (Cheboygan)
53,106,000 USD (Fifty-Three Million One Hundred and Six Thousand $)
316 North Main Street
49721 Cheboygan
Michigan (Cheboygan)
53,106,000 USD (Fifty-Three Million One Hundred and Six Thousand $)
Grand Rapids Branch (The Huntington National Bank)
173 Ottawa Avenue, N.W.
49503 Grand Rapids
Michigan (Kent)
520,857,000 USD (Five Hundred and Twenty Million Eight Hundred and Fifty-Seven Thousand $)
173 Ottawa Avenue, N.W.
49503 Grand Rapids
Michigan (Kent)
520,857,000 USD (Five Hundred and Twenty Million Eight Hundred and Fifty-Seven Thousand $)
Independent Bank-West Michigan (Independent Bank-West Michigan)
78 South Main
49341 Rockford
Michigan (Kent)
132,293,000 USD (One Hundred and Thirty-Two Million Two Hundred and Ninety-Three Thousand $)
78 South Main
49341 Rockford
Michigan (Kent)
132,293,000 USD (One Hundred and Thirty-Two Million Two Hundred and Ninety-Three 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 $)
First National Bank Of Gaylord (First National Bank of Gaylord)
501 West Main Street
49735 Gaylord
Michigan (Otsego)
147,990,000 USD (One Hundred and Fourty-Seven Million Nine Hundred and Ninety Thousand $)
501 West Main Street
49735 Gaylord
Michigan (Otsego)
147,990,000 USD (One Hundred and Fourty-Seven Million Nine Hundred and Ninety Thousand $)
10mile Meadowbrook Branch (National City Bank of Michigan/Illinois)
41325 West Ten Mile Road
48050 Novi
Michigan (Oakland)
55,921,000 USD (Fifty-Five Million Nine Hundred and Twenty-One Thousand $)
41325 West Ten Mile Road
48050 Novi
Michigan (Oakland)
55,921,000 USD (Fifty-Five Million Nine Hundred and Twenty-One Thousand $)
Plymouth South Main Branch (National City Bank of Michigan/Illinois)
535 South Main Street
48170 Plymouth
Michigan (Wayne)
82,302,000 USD (Eigthy-Two Million Three Hundred and Two Thousand $)
535 South Main Street
48170 Plymouth
Michigan (Wayne)
82,302,000 USD (Eigthy-Two Million Three Hundred and Two Thousand $)
Grand Blanc Branch (Fifth Third Bank)
12900 South Saginaw Street
48439 Grand Blanc
Michigan (Genesee)
76,207,000 USD (Seventy-Six Million Two Hundred and Seven Thousand $)
12900 South Saginaw Street
48439 Grand Blanc
Michigan (Genesee)
76,207,000 USD (Seventy-Six Million Two Hundred and Seven Thousand $)
Bank One, Dearborn, National Association (Bank One, Dearborn, National Association)
18800 Hubbard Drive
48126 Dearborn
Michigan (Wayne)
500,000 USD (Five Hundred Thousand $)
18800 Hubbard Drive
48126 Dearborn
Michigan (Wayne)
500,000 USD (Five Hundred Thousand $)
Charlotte Branch (National City Bank of Michigan/Illinois)
101 South Cochran Avenue
48813 Charlotte
Michigan (Eaton)
25,442,000 USD (Twenty-Five Million Four Hundred and Fourty-Two Thousand $)
101 South Cochran Avenue
48813 Charlotte
Michigan (Eaton)
25,442,000 USD (Twenty-Five Million Four Hundred and Fourty-Two Thousand $)
Independent Bank (Independent Bank)
623 Washington Avenue
48706 Bay City
Michigan (Bay)
291,478,000 USD (Two Hundred and Ninety-One Million Four Hundred and Seventy-Eight Thousand $)
623 Washington Avenue
48706 Bay City
Michigan (Bay)
291,478,000 USD (Two Hundred and Ninety-One Million Four Hundred and Seventy-Eight Thousand $)
Bangor Branch (National City Bank of Michigan/Illinois)
1111 North Euclid Avenue
48706 Bay City
Michigan (Bay)
76,969,000 USD (Seventy-Six Million Nine Hundred and Sixty-Nine Thousand $)
1111 North Euclid Avenue
48706 Bay City
Michigan (Bay)
76,969,000 USD (Seventy-Six Million Nine Hundred and Sixty-Nine Thousand $)
Lafayette Avenue Branch (National City Bank of Michigan/Illinois)
610 Lafayette Avenue
48708 Bay City
Michigan (Bay)
45,313,000 USD (Fourty-Five Million Three Hundred and Thirteen Thousand $)
610 Lafayette Avenue
48708 Bay City
Michigan (Bay)
45,313,000 USD (Fourty-Five Million Three Hundred and Thirteen Thousand $)
Liberty Branch (National City Bank of Michigan/Illinois)
401 East Midland Street
48706 Bay City
Michigan (Bay)
29,184,000 USD (Twenty-Nine Million One Hundred and Eigthy-Four Thousand $)
401 East Midland Street
48706 Bay City
Michigan (Bay)
29,184,000 USD (Twenty-Nine Million One Hundred and Eigthy-Four Thousand $)
Bay City Branch (Chemical Bank and Trust Company)
314 East Midland Street
48706 Bay City
Michigan (Bay)
22,691,000 USD (Twenty-Two Million Six Hundred and Ninety-One Thousand $)
314 East Midland Street
48706 Bay City
Michigan (Bay)
22,691,000 USD (Twenty-Two Million Six Hundred and Ninety-One Thousand $)
Hampton Township Branch (Chemical Bank and Trust Company)
3101 Center Avenue Road
48732 Bay City
Michigan (Bay)
20,436,000 USD (Twenty Million Four Hundred and Thirty-Six Thousand $)
3101 Center Avenue Road
48732 Bay City
Michigan (Bay)
20,436,000 USD (Twenty Million Four Hundred and Thirty-Six Thousand $)
Washington Avenue Branch (Chemical Bank and Trust Company)
600 Washington Avenue
48706 Bay City
Michigan (Bay)
320,000 USD (Three Hundred and Twenty Thousand $)
600 Washington Avenue
48706 Bay City
Michigan (Bay)
320,000 USD (Three Hundred and Twenty Thousand $)
Bangor Branch (Chemical Bank and Trust Company)
3533 Wilder Road
48706 Bay City
Michigan (Bay)
15,676,000 USD (Fifteen Million Six Hundred and Seventy-Six Thousand $)
3533 Wilder Road
48706 Bay City
Michigan (Bay)
15,676,000 USD (Fifteen Million Six Hundred and Seventy-Six Thousand $)
Broadway Branch (Chemical Bank and Trust Company)
1500 Broadway
48706 Bay City
Michigan (Bay)
6,356,000 USD (Six Million Three Hundred and Fifty-Six Thousand $)
1500 Broadway
48706 Bay City
Michigan (Bay)
6,356,000 USD (Six Million Three Hundred and Fifty-Six Thousand $)
Columbus Avenue Branch (Chemical Bank and Trust Company)
1513-1517 Columbus Avenue
48706 Bay City
Michigan (Bay)
5,982,000 USD (Five Million Nine Hundred and Eigthy-Two Thousand $)
1513-1517 Columbus Avenue
48706 Bay City
Michigan (Bay)
5,982,000 USD (Five Million Nine Hundred and Eigthy-Two Thousand $)
Bay City North Branch (Prosperity Bank)
1600 Seventh Street
77414 Bay City
Texas (Matagorda)
75,258,000 USD (Seventy-Five Million Two Hundred and Fifty-Eight Thousand $)
1600 Seventh Street
77414 Bay City
Texas (Matagorda)
75,258,000 USD (Seventy-Five Million Two Hundred and Fifty-Eight Thousand $)
Midland and Euclid Branch (Citizens Bank)
900 W. Midland
48706 Bay City
Michigan (Bay)
29,810,000 USD (Twenty-Nine Million Eight Hundred and Ten Thousand $)
900 W. Midland
48706 Bay City
Michigan (Bay)
29,810,000 USD (Twenty-Nine Million Eight Hundred and Ten Thousand $)
Wilder - Henry Branch (Citizens Bank)
3867 East Wilder Road
48706 Bay City
Michigan (Bay)
33,733,000 USD (Thirty-Three Million Seven Hundred and Thirty-Three Thousand $)
3867 East Wilder Road
48706 Bay City
Michigan (Bay)
33,733,000 USD (Thirty-Three Million Seven Hundred and Thirty-Three Thousand $)
Essexville-Meijer Branch (Standard Federal Bank National Association)
595 N. Pine Road
48708 Bay City
Michigan (Bay)
18,894,000 USD (Eightteen Million Eight Hundred and Ninety-Four Thousand $)
595 N. Pine Road
48708 Bay City
Michigan (Bay)
18,894,000 USD (Eightteen Million Eight Hundred and Ninety-Four Thousand $)
Bangor Branch (Standard Federal Bank National Association)
3907 Wilder Road
48706 Bay City
Michigan (Bay)
24,107,000 USD (Twenty-Four Million One Hundred and Seven Thousand $)
3907 Wilder Road
48706 Bay City
Michigan (Bay)
24,107,000 USD (Twenty-Four Million One Hundred and Seven Thousand $)
Bay-Euclid Branch (Standard Federal Bank National Association)
309 South Euclid Avenue
48706 Bay City
Michigan (Bay)
23,355,000 USD (Twenty-Three Million Three Hundred and Fifty-Five Thousand $)
309 South Euclid Avenue
48706 Bay City
Michigan (Bay)
23,355,000 USD (Twenty-Three Million Three Hundred and Fifty-Five Thousand $)
Bay City Euclid Branch (Independent Bank)
745 North Euclid
48706 Bay City
Michigan (Bay)
29,308,000 USD (Twenty-Nine Million Three Hundred and Eight Thousand $)
745 North Euclid
48706 Bay City
Michigan (Bay)
29,308,000 USD (Twenty-Nine Million Three Hundred and Eight Thousand $)
Bay City Broadway Branch (Independent Bank)
800 Broadway
48706 Bay City
Michigan (Bay)
10,100,000 USD (Ten Million One Hundred Thousand $)
800 Broadway
48706 Bay City
Michigan (Bay)
10,100,000 USD (Ten Million One Hundred Thousand $)
Bay City Kessels Branch (TCF National Bank)
945 Euclid Avenue
48706 Bay City
Michigan (Bay)
10,574,000 USD (Ten Million Five Hundred and Seventy-Four Thousand $)
945 Euclid Avenue
48706 Bay City
Michigan (Bay)
10,574,000 USD (Ten Million Five Hundred and Seventy-Four Thousand $)
Bay City Main Branch (TCF National Bank)
260 Washington Avenue
48708 Bay City
Michigan (Bay)
25,210,000 USD (Twenty-Five Million Two Hundred and Ten Thousand $)
260 Washington Avenue
48708 Bay City
Michigan (Bay)
25,210,000 USD (Twenty-Five Million Two Hundred and Ten Thousand $)
The Citizens Bank (The Citizens Bank)
1301 State Street
36744 Greensboro
Alabama (Hale)
57,617,000 USD (Fifty-Seven Million Six Hundred and Seventeen Thousand $)
1301 State Street
36744 Greensboro
Alabama (Hale)
57,617,000 USD (Fifty-Seven Million Six Hundred and Seventeen Thousand $)
Citizens Bank (Citizens Bank)
Main Street
64723 Amsterdam
Missouri (Bates)
9,285,000 USD (Nine Million Two Hundred and Eigthy-Five Thousand $)
Main Street
64723 Amsterdam
Missouri (Bates)
9,285,000 USD (Nine Million Two Hundred and Eigthy-Five Thousand $)
Tri County Branch (Citizens Bank)
955 Ivy Street
97448 Junction City
Oregon (Lane)
20,232,000 USD (Twenty Million Two Hundred and Thirty-Two Thousand $)
955 Ivy Street
97448 Junction City
Oregon (Lane)
20,232,000 USD (Twenty Million Two Hundred and Thirty-Two Thousand $)
Ray City Branch (The Citizens Bank)
Ellen and Main Streets
31645 Ray City
Georgia (Berrien)
3,002,000 USD (Three Million Two Thousand $)
Ellen and Main Streets
31645 Ray City
Georgia (Berrien)
3,002,000 USD (Three Million Two Thousand $)
Kingsport Branch (Citizens Bank)
2240 East Stone Drive
37662 Kingsport
Tennessee (Sullivan)
29,417,000 USD (Twenty-Nine Million Four Hundred and Seventeen Thousand $)
2240 East Stone Drive
37662 Kingsport
Tennessee (Sullivan)
29,417,000 USD (Twenty-Nine Million Four Hundred and Seventeen Thousand $)
Citizens Bank (Citizens Bank)
120 North Hamilton Street
40324 Georgetown
Kentucky (Scott)
30,443,000 USD (Thirty Million Four Hundred and Fourty-Three Thousand $)
120 North Hamilton Street
40324 Georgetown
Kentucky (Scott)
30,443,000 USD (Thirty Million Four Hundred and Fourty-Three Thousand $)
State Street Branch (Citizens Bank)
State and Edgemont Avenue
37621 Bristol
Tennessee (Sullivan)
42,604,000 USD (Fourty-Two Million Six Hundred and Four Thousand $)
State and Edgemont Avenue
37621 Bristol
Tennessee (Sullivan)
42,604,000 USD (Fourty-Two Million Six Hundred and Four Thousand $)
Sparta East Branch (Citizens Bank)
113 East Bockman Way
38583 Sparta
Tennessee (White)
11,126,000 USD (Eleven Million One Hundred and Twenty-Six Thousand $)
113 East Bockman Way
38583 Sparta
Tennessee (White)
11,126,000 USD (Eleven Million One Hundred and Twenty-Six Thousand $)
Kountze Branch (Citizens Bank)
Main Street
77625 Kountze
Texas (Hardin)
23,801,000 USD (Twenty-Three Million Eight Hundred and One Thousand $)
Main Street
77625 Kountze
Texas (Hardin)
23,801,000 USD (Twenty-Three Million Eight Hundred and One Thousand $)
Sour Lake Branch (Citizens Bank)
211 South Highway 326
77659 Sour Lake
Texas (Hardin)
20,062,000 USD (Twenty Million Sixty-Two Thousand $)
211 South Highway 326
77659 Sour Lake
Texas (Hardin)
20,062,000 USD (Twenty Million Sixty-Two Thousand $)
Barwick Banking Company (Barwick Banking Company)
2020 East Main Street
31720 Barwick
Georgia (Brooks)
10,119,000 USD (Ten Million One Hundred and Nineteen Thousand $)
2020 East Main Street
31720 Barwick
Georgia (Brooks)
10,119,000 USD (Ten Million One Hundred and Nineteen Thousand $)
100 East Ogden Avenue Branch (Banco Popular North America)
100 East Ogden Avenue
60559 Westmont
Illinois (DuPage)
90,682,000 USD (Ninety Million Six Hundred and Eigthy-Two Thousand $)
100 East Ogden Avenue
60559 Westmont
Illinois (DuPage)
90,682,000 USD (Ninety Million Six Hundred and Eigthy-Two Thousand $)
Valley Branch (Carter County Bank of Elizabethton, Tennessee)
800 East Broad Street
37643 Elizabethton
Tennessee (Carter)
29,480,000 USD (Twenty-Nine Million Four Hundred and Eigthy Thousand $)
800 East Broad Street
37643 Elizabethton
Tennessee (Carter)
29,480,000 USD (Twenty-Nine Million Four Hundred and Eigthy Thousand $)
Peoples National Bank - Monument (Peoples National Bank - Monument)
1899 Woodmoor Drive
80132 Monument
Colorado (El Paso)
79,935,000 USD (Seventy-Nine Million Nine Hundred and Thirty-Five Thousand $)
1899 Woodmoor Drive
80132 Monument
Colorado (El Paso)
79,935,000 USD (Seventy-Nine Million Nine Hundred and Thirty-Five Thousand $)
Austin Great Hills Branch (Wells Fargo Bank Texas, National Association)
10400 Research Boulevard
78759 Austin
Texas (Travis)
93,197,000 USD (Ninety-Three Million One Hundred and Ninety-Seven Thousand $)
10400 Research Boulevard
78759 Austin
Texas (Travis)
93,197,000 USD (Ninety-Three Million One Hundred and Ninety-Seven Thousand $)
102 West South Street Branch (Union Planters Bank, National Association)
102 West South Street
65721 Ozark
Missouri (Christian)
13,646,000 USD (Thirteen Million Six Hundred and Fourty-Six Thousand $)
102 West South Street
65721 Ozark
Missouri (Christian)
13,646,000 USD (Thirteen Million Six Hundred and Fourty-Six Thousand $)
Pelham Parkway Branch (National Bank of Commerce of Birmingham)
3000 Pelham Parkway
35124 Pelham
Alabama (Shelby)
21,076,000 USD (Twenty-One Million Seventy-Six Thousand $)
3000 Pelham Parkway
35124 Pelham
Alabama (Shelby)
21,076,000 USD (Twenty-One Million Seventy-Six Thousand $)
Lakeside State Bank (Lakeside State Bank)
Highway 169, South
74053 Oologah
Oklahoma (Rogers)
26,998,000 USD (Twenty-Six Million Nine Hundred and Ninety-Eight Thousand $)
Highway 169, South
74053 Oologah
Oklahoma (Rogers)
26,998,000 USD (Twenty-Six Million Nine Hundred and Ninety-Eight Thousand $)
Ridgedale Branch (Wells Fargo Bank Minnesota, National Association)
1809 Plymouth Road South
55343 Minnetonka
Minnesota (Hennepin)
185,024,000 USD (One Hundred and Eigthy-Five Million Twenty-Four Thousand $)
1809 Plymouth Road South
55343 Minnetonka
Minnesota (Hennepin)
185,024,000 USD (One Hundred and Eigthy-Five Million Twenty-Four Thousand $)
Sussexbank (SussexBank)
399 Route 23
07416 Franklin
New Jersey (Sussex)
60,397,000 USD (Sixty Million Three Hundred and Ninety-Seven Thousand $)
399 Route 23
07416 Franklin
New Jersey (Sussex)
60,397,000 USD (Sixty Million Three Hundred and Ninety-Seven Thousand $)
Original information:
# FDIC Certificate Number: 986
# FRB ID Number: 222147.00000000
# OTS Docket Number: 13569.00000000
# Institution Name: CITIZENS BANK
# Institution Name: Citizens Bank
# FRB ID Number (Band Holding Company): 1205688.00000000
# Name of regulatory high hold (BHC): CITIZENS BANKING CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): MI
# City (Bank Holding Company): FLINT
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 7.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Chicago
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: MI
# State Name (Institution Headquarters): Michigan
# State Number (Institution): 26
# County Name(Institution): Genesee
# County Number (Institution): 49.00000000
# State and County Number (Institution): 26049.00000000
# Institution Headquarters, City: Flint
# Institution Headquarters, City (USPS): Flint
# Address (Institution): 328 South Saginaw Street
# Zip Code (Institution): 48502
# 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: 0.00000000
# Total Domestic Deposits: 3820138.00000000
# Deposits (Branch) (in thousand of dollars): 72690.00000000
# Total Assets: 5471506.00000000
# Assets Size Indicator: 8.00000000
# Assets 100M to 300M flag: 0.00000000
# 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: 1.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 90
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 15425.00000000
# Name (Branch)): Downtown Bay City Branch
# State Code (Branch): MI
# State Name (Branch): Michigan
# State Number (Branch): 26
# County Name (Branch): Bay
# Country Number (Branch): 17.00000000
# State and County Number (Branch): 26017
# City (Reported)(Branch): Bay City
# City (USPS)(Branch): Bay City
# Address(Branch): 701 Washington Avenue
# Zip Code (Branch): 48708
# 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): 9
# FDIC Region Name (Branch): Chicago
# 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: 260172802001
# Combined Statistical Area Name (Institution): Saginaw-Bay City-Saginaw Township North, MI
# Core Based Statistical Area Name (Institution): Bay City, MI
# Combined Statistical Areas (Institution): 474
# Core Based Statistical Areas (Institution): 13020
# Metropolitan Statistical Areas (Branch): 13020
# Metropolitan Statistical Area Name (Branch): Bay City, MI
# Combined Statistical Areas (Branch): 474
# Combined Statistical Area Name (Branch): Saginaw-Bay City-Saginaw Township North,
# Core Based Statistical Areas (Branch): 13020
# Core Based Statistical Area Name (Branch): Bay City, MI
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 13020
# Metropolitan Statistical Area Name (Institution): Bay City, MI
# 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: 986
# FRB ID Number: 222147.00000000
# OTS Docket Number: 13569.00000000
# Institution Name: CITIZENS BANK
# Institution Name: Citizens Bank
# FRB ID Number (Band Holding Company): 1205688.00000000
# Name of regulatory high hold (BHC): CITIZENS BANKING CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): MI
# City (Bank Holding Company): FLINT
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 7.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Chicago
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: MI
# State Name (Institution Headquarters): Michigan
# State Number (Institution): 26
# County Name(Institution): Genesee
# County Number (Institution): 49.00000000
# State and County Number (Institution): 26049.00000000
# Institution Headquarters, City: Flint
# Institution Headquarters, City (USPS): Flint
# Address (Institution): 328 South Saginaw Street
# Zip Code (Institution): 48502
# 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: 0.00000000
# Total Domestic Deposits: 3820138.00000000
# Deposits (Branch) (in thousand of dollars): 72690.00000000
# Total Assets: 5471506.00000000
# Assets Size Indicator: 8.00000000
# Assets 100M to 300M flag: 0.00000000
# 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: 1.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 90
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 15425.00000000
# Name (Branch)): Downtown Bay City Branch
# State Code (Branch): MI
# State Name (Branch): Michigan
# State Number (Branch): 26
# County Name (Branch): Bay
# Country Number (Branch): 17.00000000
# State and County Number (Branch): 26017
# City (Reported)(Branch): Bay City
# City (USPS)(Branch): Bay City
# Address(Branch): 701 Washington Avenue
# Zip Code (Branch): 48708
# 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): 9
# FDIC Region Name (Branch): Chicago
# 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: 260172802001
# Combined Statistical Area Name (Institution): Saginaw-Bay City-Saginaw Township North, MI
# Core Based Statistical Area Name (Institution): Bay City, MI
# Combined Statistical Areas (Institution): 474
# Core Based Statistical Areas (Institution): 13020
# Metropolitan Statistical Areas (Branch): 13020
# Metropolitan Statistical Area Name (Branch): Bay City, MI
# Combined Statistical Areas (Branch): 474
# Combined Statistical Area Name (Branch): Saginaw-Bay City-Saginaw Township North,
# Core Based Statistical Areas (Branch): 13020
# Core Based Statistical Area Name (Branch): Bay City, MI
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 13020
# Metropolitan Statistical Area Name (Institution): Bay City, MI
# 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