Smithville Branch, Smithville (Missouri) 64089, Highway 92 and 169
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##Szablon_SPECDESC##
Smithville Branch, Smithville (Missouri) 64089, Highway 92 and 169
Name (Branch)): Smithville Branch
Address(Branch): Highway 92 and 169
Zip Code (Branch): 64089
City (Reported)(Branch): Smithville
County Name (Branch): Clay
State Name (Branch): Missouri
Address(Branch): Highway 92 and 169
Zip Code (Branch): 64089
City (Reported)(Branch): Smithville
County Name (Branch): Clay
State Name (Branch): Missouri
Institution Name: CITIZENS BANK&TRUST CO
Address (Institution): P. O. Box 50
Zip Code (Institution): 64601
Institution Headquarters, City: Chillicothe
County Name(Institution): Livingston
State Name (Institution Headquarters): Missouri
Address (Institution): P. O. Box 50
Zip Code (Institution): 64601
Institution Headquarters, City: Chillicothe
County Name(Institution): Livingston
State Name (Institution Headquarters): Missouri
Total Assets: 972,660,000 USD (Nine Hundred and Seventy-Two Million Six Hundred and Sixty Thousand $)
Total Domestic Deposits: 693,283,000 USD (Six Hundred and Ninety-Three Million Two Hundred and Eigthy-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 16,512,000 USD (Sixteen Million Five Hundred and Twelve Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 693,283,000 USD (Six Hundred and Ninety-Three Million Two Hundred and Eigthy-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 16,512,000 USD (Sixteen Million Five Hundred and Twelve Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Drive-Thru Facility (Citizens Bank and Trust Company)
Locust and Clay Street
64601 Chillicothe
Missouri (Livingston)
0 USD (zero $)
Locust and Clay Street
64601 Chillicothe
Missouri (Livingston)
0 USD (zero $)
Chesterfield Branch (First National Bank of St. Louis)
1700 Clarkson Road
63017 Chesterfield
Missouri (St. Louis)
58,820,000 USD (Fifty-Eight Million Eight Hundred and Twenty Thousand $)
1700 Clarkson Road
63017 Chesterfield
Missouri (St. Louis)
58,820,000 USD (Fifty-Eight Million Eight Hundred and Twenty Thousand $)
Ladue Branch (First National Bank of St. Louis)
Clayton and Conway Road
63124 Ladue
Missouri (St. Louis)
46,703,000 USD (Fourty-Six Million Seven Hundred and Three Thousand $)
Clayton and Conway Road
63124 Ladue
Missouri (St. Louis)
46,703,000 USD (Fourty-Six Million Seven Hundred and Three Thousand $)
Creve Coeur Branch (First National Bank of St. Louis)
669 North New Ballas Road
63141 Creve Coeur
Missouri (St. Louis)
32,944,000 USD (Thirty-Two Million Nine Hundred and Fourty-Four Thousand $)
669 North New Ballas Road
63141 Creve Coeur
Missouri (St. Louis)
32,944,000 USD (Thirty-Two Million Nine Hundred and Fourty-Four Thousand $)
O'fallon Facility (First National Bank of St. Louis)
2996 Highway K
63366 O'fallon
Missouri (St. Charles)
50,554,000 USD (Fifty Million Five Hundred and Fifty-Four Thousand $)
2996 Highway K
63366 O'fallon
Missouri (St. Charles)
50,554,000 USD (Fifty Million Five Hundred and Fifty-Four Thousand $)
Motor Bank Branch (The Boone County National Bank of Columbia)
203 East Walnut Street
65201 Columbia
Missouri (Boone)
68,753,000 USD (Sixty-Eight Million Seven Hundred and Fifty-Three Thousand $)
203 East Walnut Street
65201 Columbia
Missouri (Boone)
68,753,000 USD (Sixty-Eight Million Seven Hundred and Fifty-Three Thousand $)
The Village Branch (The Boone County National Bank of Columbia)
1916 Paris Road
65201 Columbia
Missouri (Boone)
67,027,000 USD (Sixty-Seven Million Twenty-Seven Thousand $)
1916 Paris Road
65201 Columbia
Missouri (Boone)
67,027,000 USD (Sixty-Seven Million Twenty-Seven Thousand $)
Rockbridge Facility (The Boone County National Bank of Columbia)
505 East Nifong Boulevard
65201 Columbia
Missouri (Boone)
50,627,000 USD (Fifty Million Six Hundred and Twenty-Seven Thousand $)
505 East Nifong Boulevard
65201 Columbia
Missouri (Boone)
50,627,000 USD (Fifty Million Six Hundred and Twenty-Seven Thousand $)
Columbia Mall Branch (The Boone County National Bank of Columbia)
2300 Bernadette Drive
65201 Columbia
Missouri (Boone)
23,530,000 USD (Twenty-Three Million Five Hundred and Thirty Thousand $)
2300 Bernadette Drive
65201 Columbia
Missouri (Boone)
23,530,000 USD (Twenty-Three Million Five Hundred and Thirty Thousand $)
Hospital Drive Facility (The Boone County National Bank of Columbia)
One Hospital Drive
65212 Columbia
Missouri (Boone)
15,599,000 USD (Fifteen Million Five Hundred and Ninety-Nine Thousand $)
One Hospital Drive
65212 Columbia
Missouri (Boone)
15,599,000 USD (Fifteen Million Five Hundred and Ninety-Nine Thousand $)
Chillicothe Branch (Citizens Bank and Trust Company)
1210 Washington Street
64601 Chillicothe
Missouri (Livingston)
1,889,000 USD (One Million Eight Hundred and Eigthy-Nine Thousand $)
1210 Washington Street
64601 Chillicothe
Missouri (Livingston)
1,889,000 USD (One Million Eight Hundred and Eigthy-Nine Thousand $)
Centralia Facility (U.S. Bank National Association)
100 South Rollins Street
65240 Centralia
Missouri (Boone)
37,730,000 USD (Thirty-Seven Million Seven Hundred and Thirty Thousand $)
100 South Rollins Street
65240 Centralia
Missouri (Boone)
37,730,000 USD (Thirty-Seven Million Seven Hundred and Thirty Thousand $)
First National Motor Branch (The First National Bank of Carrollton)
608 South Main Street
64633 Carrollton
Missouri (Carroll)
0 USD (zero $)
608 South Main Street
64633 Carrollton
Missouri (Carroll)
0 USD (zero $)
West Liberty Drive Branch (Pony Express Bank)
930 West Liberty Drive
64068 Liberty
Missouri (Clay)
0 USD (zero $)
930 West Liberty Drive
64068 Liberty
Missouri (Clay)
0 USD (zero $)
Liberty Branch (Pony Express Bank)
215 North 291 Highway
64068 Liberty
Missouri (Clay)
61,864,000 USD (Sixty-One Million Eight Hundred and Sixty-Four Thousand $)
215 North 291 Highway
64068 Liberty
Missouri (Clay)
61,864,000 USD (Sixty-One Million Eight Hundred and Sixty-Four Thousand $)
Williamsville Facility (First Midwest Bank of Piedmont)
White Oak Street and Highway
63967 Williamsville
Missouri (Wayne)
7,362,000 USD (Seven Million Three Hundred and Sixty-Two Thousand $)
White Oak Street and Highway
63967 Williamsville
Missouri (Wayne)
7,362,000 USD (Seven Million Three Hundred and Sixty-Two Thousand $)
South Main Facility (First Midwest Bank of Piedmont)
217 South Main Street
63957 Piedmont
Missouri (Wayne)
7,362,000 USD (Seven Million Three Hundred and Sixty-Two Thousand $)
217 South Main Street
63957 Piedmont
Missouri (Wayne)
7,362,000 USD (Seven Million Three Hundred and Sixty-Two Thousand $)
Brookside Facility (Bank Midwest, National Association)
6249-6251 Brookside Boulevar
64113 Kansas City
Missouri (Jackson)
25,636,000 USD (Twenty-Five Million Six Hundred and Thirty-Six Thousand $)
6249-6251 Brookside Boulevar
64113 Kansas City
Missouri (Jackson)
25,636,000 USD (Twenty-Five Million Six Hundred and Thirty-Six Thousand $)
Moberly Facility (Bank Midwest, National Association)
420 North Morley Street
65270 Moberly
Missouri (Randolph)
16,267,000 USD (Sixteen Million Two Hundred and Sixty-Seven Thousand $)
420 North Morley Street
65270 Moberly
Missouri (Randolph)
16,267,000 USD (Sixteen Million Two Hundred and Sixty-Seven Thousand $)
Drive-In Facility (Bank Midwest, National Association)
Main and Fuller Streets
64030 Grandview
Missouri (Jackson)
9,935,000 USD (Nine Million Nine Hundred and Thirty-Five Thousand $)
Main and Fuller Streets
64030 Grandview
Missouri (Jackson)
9,935,000 USD (Nine Million Nine Hundred and Thirty-Five Thousand $)
Smithville Branch (The Peoples Bank and Trust Company)
Highway 25
38870 Smithville
Mississippi (Monroe)
11,995,000 USD (Eleven Million Nine Hundred and Ninety-Five Thousand $)
Highway 25
38870 Smithville
Mississippi (Monroe)
11,995,000 USD (Eleven Million Nine Hundred and Ninety-Five Thousand $)
Smithville Branch (Liberty State Bank)
701 South Congress Boulevard
37166 Smithville
Tennessee (DeKalb)
21,893,000 USD (Twenty-One Million Eight Hundred and Ninety-Three Thousand $)
701 South Congress Boulevard
37166 Smithville
Tennessee (DeKalb)
21,893,000 USD (Twenty-One Million Eight Hundred and Ninety-Three Thousand $)
Smithville South Branch (Platte Valley Bank of Missouri)
1603 S 169 Hwy
64089 Smithville
Missouri (Clay)
45,844,000 USD (Fourty-Five Million Eight Hundred and Fourty-Four Thousand $)
1603 S 169 Hwy
64089 Smithville
Missouri (Clay)
45,844,000 USD (Fourty-Five Million Eight Hundred and Fourty-Four Thousand $)
Smithville Branch (Platte Valley Bank of Missouri)
302 West Main Street
64089 Smithville
Missouri (Clay)
0 USD (zero $)
302 West Main Street
64089 Smithville
Missouri (Clay)
0 USD (zero $)
Smithville Branch (Hudson City Savings Bank)
45 South New York Road
08201 Smithville
New Jersey (Atlantic)
27,164,000 USD (Twenty-Seven Million One Hundred and Sixty-Four Thousand $)
45 South New York Road
08201 Smithville
New Jersey (Atlantic)
27,164,000 USD (Twenty-Seven Million One Hundred and Sixty-Four Thousand $)
Smithville Branch (First State Bank)
201 Main
78957 Smithville
Texas (Bastrop)
28,278,000 USD (Twenty-Eight Million Two Hundred and Seventy-Eight Thousand $)
201 Main
78957 Smithville
Texas (Bastrop)
28,278,000 USD (Twenty-Eight Million Two Hundred and Seventy-Eight Thousand $)
Big V Branch (First Bank of Missouri)
122 North 169 Highway
64089 Smithville
Missouri (Clay)
240,000 USD (Two Hundred and Fourty Thousand $)
122 North 169 Highway
64089 Smithville
Missouri (Clay)
240,000 USD (Two Hundred and Fourty Thousand $)
1101 S 169 Hwy (Clay County Savings Bank)
1101 S 169 Hwy
64089 Smithville
Missouri (Clay)
10,980,000 USD (Ten Million Nine Hundred and Eigthy Thousand $)
1101 S 169 Hwy
64089 Smithville
Missouri (Clay)
10,980,000 USD (Ten Million Nine Hundred and Eigthy Thousand $)
Mountainburg Branch (Citizens' Bank & Trust Co.)
Main Street
72946 Mountainburg
Arkansas (Crawford)
7,005,000 USD (Seven Million Five Thousand $)
Main Street
72946 Mountainburg
Arkansas (Crawford)
7,005,000 USD (Seven Million Five Thousand $)
North Hills Branch (Citizens' Bank & Trust Co.)
1519 Fayetteville Road
72956 Van Buren
Arkansas (Crawford)
24,863,000 USD (Twenty-Four Million Eight Hundred and Sixty-Three Thousand $)
1519 Fayetteville Road
72956 Van Buren
Arkansas (Crawford)
24,863,000 USD (Twenty-Four Million Eight Hundred and Sixty-Three Thousand $)
Northridge Drive Branch (Citizens' Bank & Trust Co.)
4 Northridge Drive
72956 Van Buren
Arkansas (Crawford)
38,784,000 USD (Thirty-Eight Million Seven Hundred and Eigthy-Four Thousand $)
4 Northridge Drive
72956 Van Buren
Arkansas (Crawford)
38,784,000 USD (Thirty-Eight Million Seven Hundred and Eigthy-Four Thousand $)
Laredo Branch (Citizens Bank and Trust Company)
Third and Main Streets
64652 Laredo
Missouri (Grundy)
963,000 USD (Nine Hundred and Sixty-Three Thousand $)
Third and Main Streets
64652 Laredo
Missouri (Grundy)
963,000 USD (Nine Hundred and Sixty-Three Thousand $)
Crowder Branch (Citizens Bank & Trust Co.)
Main Street
38622 Crowder
Mississippi (Quitman)
4,144,000 USD (Four Million One Hundred and Fourty-Four Thousand $)
Main Street
38622 Crowder
Mississippi (Quitman)
4,144,000 USD (Four Million One Hundred and Fourty-Four Thousand $)
Drive-In Branch (Citizens Bank & Trust Co.)
133 Franklin Street
55350 Hutchinson
Minnesota (McLeod)
0 USD (zero $)
133 Franklin Street
55350 Hutchinson
Minnesota (McLeod)
0 USD (zero $)
South Office (Citizens Bank & Trust Co.)
1390 Hwy 15 South
55350 Hutchinson
Minnesota (McLeod)
0 USD (zero $)
1390 Hwy 15 South
55350 Hutchinson
Minnesota (McLeod)
0 USD (zero $)
Prairie Home Branch (Citizens Bank and Trust Company)
510 Highway Drive
65068 Prairie Home
Missouri (Cooper)
3,358,000 USD (Three Million Three Hundred and Fifty-Eight Thousand $)
510 Highway Drive
65068 Prairie Home
Missouri (Cooper)
3,358,000 USD (Three Million Three Hundred and Fifty-Eight Thousand $)
Burlington Jet Branch (Citizens Bank and Trust Company)
102 West Main
64428 Burlington Junct
Missouri (Nodaway)
7,896,000 USD (Seven Million Eight Hundred and Ninety-Six Thousand $)
102 West Main
64428 Burlington Junct
Missouri (Nodaway)
7,896,000 USD (Seven Million Eight Hundred and Ninety-Six Thousand $)
Main Street Branch (Citizens Bank & Trust Company)
408 East Main Street
42718 Campbellsville
Kentucky (Taylor)
14,454,000 USD (Fourteen Million Four Hundred and Fifty-Four Thousand $)
408 East Main Street
42718 Campbellsville
Kentucky (Taylor)
14,454,000 USD (Fourteen Million Four Hundred and Fifty-Four Thousand $)
West Facility (The Boone County National Bank of Columbia)
2711 West Broadway
65203 Columbia
Missouri (Boone)
75,951,000 USD (Seventy-Five Million Nine Hundred and Fifty-One Thousand $)
2711 West Broadway
65203 Columbia
Missouri (Boone)
75,951,000 USD (Seventy-Five Million Nine Hundred and Fifty-One Thousand $)
Woodrail Facility (The Boone County National Bank of Columbia)
1000 West Nifong Boulevard,
65203 Columbia
Missouri (Boone)
71,374,000 USD (Seventy-One Million Three Hundred and Seventy-Four Thousand $)
1000 West Nifong Boulevard,
65203 Columbia
Missouri (Boone)
71,374,000 USD (Seventy-One Million Three Hundred and Seventy-Four Thousand $)
Motor Bank Branch (First National Bank and Trust Company)
10 North Garth Street
65201 Columbia
Missouri (Boone)
9,864,000 USD (Nine Million Eight Hundred and Sixty-Four Thousand $)
10 North Garth Street
65201 Columbia
Missouri (Boone)
9,864,000 USD (Nine Million Eight Hundred and Sixty-Four Thousand $)
Stadium West Branch (First National Bank and Trust Company)
200 North Stadium
65201 Columbia
Missouri (Boone)
38,848,000 USD (Thirty-Eight Million Eight Hundred and Fourty-Eight Thousand $)
200 North Stadium
65201 Columbia
Missouri (Boone)
38,848,000 USD (Thirty-Eight Million Eight Hundred and Fourty-Eight Thousand $)
Rock Bridge Branch (First National Bank and Trust Company)
109 East Nifong Boulevard
65203 Columbia
Missouri (Boone)
25,755,000 USD (Twenty-Five Million Seven Hundred and Fifty-Five Thousand $)
109 East Nifong Boulevard
65203 Columbia
Missouri (Boone)
25,755,000 USD (Twenty-Five Million Seven Hundred and Fifty-Five Thousand $)
Columbia Mall Branch (First National Bank and Trust Company)
2300 Bernadette Drive
65203 Columbia
Missouri (Boone)
4,964,000 USD (Four Million Nine Hundred and Sixty-Four Thousand $)
2300 Bernadette Drive
65203 Columbia
Missouri (Boone)
4,964,000 USD (Four Million Nine Hundred and Sixty-Four Thousand $)
63 South Branch (First National Bank and Trust Company)
3420 Old 63 South At Falling
65203 Columbia
Missouri (Boone)
11,422,000 USD (Eleven Million Four Hundred and Twenty-Two Thousand $)
3420 Old 63 South At Falling
65203 Columbia
Missouri (Boone)
11,422,000 USD (Eleven Million Four Hundred and Twenty-Two Thousand $)
Route B Branch (First National Bank and Trust Company)
3100 Paris Road At Brown Sta
65203 Columbia
Missouri (Boone)
13,558,000 USD (Thirteen Million Five Hundred and Fifty-Eight Thousand $)
3100 Paris Road At Brown Sta
65203 Columbia
Missouri (Boone)
13,558,000 USD (Thirteen Million Five Hundred and Fifty-Eight Thousand $)
North Branch (HNB National Bank)
Highway 61 North
63401 Hannibal
Missouri (Marion)
18,347,000 USD (Eightteen Million Three Hundred and Fourty-Seven Thousand $)
Highway 61 North
63401 Hannibal
Missouri (Marion)
18,347,000 USD (Eightteen Million Three Hundred and Fourty-Seven Thousand $)
Palmyra Banking Facility (HNB National Bank)
203 South Main
63461 Palmyra
Missouri (Marion)
9,255,000 USD (Nine Million Two Hundred and Fifty-Five Thousand $)
203 South Main
63461 Palmyra
Missouri (Marion)
9,255,000 USD (Nine Million Two Hundred and Fifty-Five Thousand $)
Original information:
# FDIC Certificate Number: 4533
# FRB ID Number: 381343.00000000
# OTS Docket Number: 10264.00000000
# Institution Name: CITIZENS BANK&TRUST CO
# Institution Name: Citizens Bank and Trust Company
# FRB ID Number (Band Holding Company): 1050909.00000000
# Name of regulatory high hold (BHC): CITIZENS BANCSHARES CO.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): MO
# City (Bank Holding Company): CHILLICOTHE
# 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: 10.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 4.00000000
# QBP Region Name: Midwest
# FDIC Region Number: 11
# FDIC Region Name: Kansas City
# Federal Reserve District Name: Kansas City
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: MO
# State Name (Institution Headquarters): Missouri
# State Number (Institution): 29
# County Name(Institution): Livingston
# County Number (Institution): 117.00000000
# State and County Number (Institution): 29117.00000000
# Institution Headquarters, City: Chillicothe
# Institution Headquarters, City (USPS): Chillicothe
# Address (Institution): P. O. Box 50
# Zip Code (Institution): 64601
# 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: 693283.00000000
# Deposits (Branch) (in thousand of dollars): 16512.00000000
# Total Assets: 972660.00000000
# Assets Size Indicator: 6.00000000
# 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: 0.00000000
# Assets 500M to 1B flag: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 4
# Domestic Institution flag: 1.00000000
# Office Number: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 203796.00000000
# Name (Branch)): Smithville Branch
# State Code (Branch): MO
# State Name (Branch): Missouri
# State Number (Branch): 29
# County Name (Branch): Clay
# Country Number (Branch): 47.00000000
# State and County Number (Branch): 29047
# City (Reported)(Branch): Smithville
# City (USPS)(Branch): Smithville
# Address(Branch): Highway 92 and 169
# Zip Code (Branch): 64089
# 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): 11
# FDIC Region Name (Branch): Kansas City
# 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: 29047021900
# Combined Statistical Area Name (Institution): Kansas City-Overland Park-Kansas City, MO-KS
# Core Based Statistical Area Name (Institution): Kansas City, MO-KS
# Combined Statistical Areas (Institution): 312
# Core Based Statistical Areas (Institution): 28140
# Metropolitan Statistical Areas (Branch): 28140
# Metropolitan Statistical Area Name (Branch): Kansas City, MO-KS
# Combined Statistical Areas (Branch): 312
# Combined Statistical Area Name (Branch): Kansas City-Overland Park-Kansas City, M
# Core Based Statistical Areas (Branch): 28140
# Core Based Statistical Area Name (Branch): Kansas City, MO-KS
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# 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: 4533
# FRB ID Number: 381343.00000000
# OTS Docket Number: 10264.00000000
# Institution Name: CITIZENS BANK&TRUST CO
# Institution Name: Citizens Bank and Trust Company
# FRB ID Number (Band Holding Company): 1050909.00000000
# Name of regulatory high hold (BHC): CITIZENS BANCSHARES CO.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): MO
# City (Bank Holding Company): CHILLICOTHE
# 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: 10.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 4.00000000
# QBP Region Name: Midwest
# FDIC Region Number: 11
# FDIC Region Name: Kansas City
# Federal Reserve District Name: Kansas City
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: MO
# State Name (Institution Headquarters): Missouri
# State Number (Institution): 29
# County Name(Institution): Livingston
# County Number (Institution): 117.00000000
# State and County Number (Institution): 29117.00000000
# Institution Headquarters, City: Chillicothe
# Institution Headquarters, City (USPS): Chillicothe
# Address (Institution): P. O. Box 50
# Zip Code (Institution): 64601
# 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: 693283.00000000
# Deposits (Branch) (in thousand of dollars): 16512.00000000
# Total Assets: 972660.00000000
# Assets Size Indicator: 6.00000000
# 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: 0.00000000
# Assets 500M to 1B flag: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 4
# Domestic Institution flag: 1.00000000
# Office Number: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 203796.00000000
# Name (Branch)): Smithville Branch
# State Code (Branch): MO
# State Name (Branch): Missouri
# State Number (Branch): 29
# County Name (Branch): Clay
# Country Number (Branch): 47.00000000
# State and County Number (Branch): 29047
# City (Reported)(Branch): Smithville
# City (USPS)(Branch): Smithville
# Address(Branch): Highway 92 and 169
# Zip Code (Branch): 64089
# 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): 11
# FDIC Region Name (Branch): Kansas City
# 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: 29047021900
# Combined Statistical Area Name (Institution): Kansas City-Overland Park-Kansas City, MO-KS
# Core Based Statistical Area Name (Institution): Kansas City, MO-KS
# Combined Statistical Areas (Institution): 312
# Core Based Statistical Areas (Institution): 28140
# Metropolitan Statistical Areas (Branch): 28140
# Metropolitan Statistical Area Name (Branch): Kansas City, MO-KS
# Combined Statistical Areas (Branch): 312
# Combined Statistical Area Name (Branch): Kansas City-Overland Park-Kansas City, M
# Core Based Statistical Areas (Branch): 28140
# Core Based Statistical Area Name (Branch): Kansas City, MO-KS
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# 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