Citizens Bank, Mount Vernon (Kentucky) 40456, U.S. Highway 150 West
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Citizens Bank, Mount Vernon (Kentucky) 40456, U.S. Highway 150 West
Name (Branch)): Citizens Bank
Address(Branch): U.S. Highway 150 West
Zip Code (Branch): 40456
City (Reported)(Branch): Mount Vernon
County Name (Branch): Rockcastle
State Name (Branch): Kentucky
Address(Branch): U.S. Highway 150 West
Zip Code (Branch): 40456
City (Reported)(Branch): Mount Vernon
County Name (Branch): Rockcastle
State Name (Branch): Kentucky
Institution Name: CITIZENS BANK
Address (Institution): P. O. Box 1078
Zip Code (Institution): 40456
Institution Headquarters, City: Mount Vernon
County Name(Institution): Rockcastle
State Name (Institution Headquarters): Kentucky
Address (Institution): P. O. Box 1078
Zip Code (Institution): 40456
Institution Headquarters, City: Mount Vernon
County Name(Institution): Rockcastle
State Name (Institution Headquarters): Kentucky
Total Assets: 120,495,000 USD (One Hundred and Twenty Million Four Hundred and Ninety-Five Thousand $)
Total Domestic Deposits: 103,676,000 USD (One Hundred and Three Million Six Hundred and Seventy-Six Thousand $)
Total Domestic Deposits for the institutions: 103,676,000 USD (One Hundred and Three Million Six Hundred and Seventy-Six Thousand $)
Deposits (Branch) (in thousand of dollars): 41,235,000 USD (Fourty-One Million Two Hundred and Thirty-Five Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 103,676,000 USD (One Hundred and Three Million Six Hundred and Seventy-Six Thousand $)
Total Domestic Deposits for the institutions: 103,676,000 USD (One Hundred and Three Million Six Hundred and Seventy-Six Thousand $)
Deposits (Branch) (in thousand of dollars): 41,235,000 USD (Fourty-One Million Two Hundred and Thirty-Five Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Burgin Branch (The Farmers National Bank of Danville)
125 Main Street
40310 Burgin
Kentucky (Mercer)
22,796,000 USD (Twenty-Two Million Seven Hundred and Ninety-Six Thousand $)
125 Main Street
40310 Burgin
Kentucky (Mercer)
22,796,000 USD (Twenty-Two Million Seven Hundred and Ninety-Six Thousand $)
Farmers National Bank (Farmers National Bank)
13447 Dixie Highway
41094 Walton
Kentucky (Kenton)
14,232,000 USD (Fourteen Million Two Hundred and Thirty-Two Thousand $)
13447 Dixie Highway
41094 Walton
Kentucky (Kenton)
14,232,000 USD (Fourteen Million Two Hundred and Thirty-Two Thousand $)
Calhoun Main Branch (Branch Banking and Trust Company)
100 Main Street
42327 Calhoun
Kentucky (McLean)
32,354,000 USD (Thirty-Two Million Three Hundred and Fifty-Four Thousand $)
100 Main Street
42327 Calhoun
Kentucky (McLean)
32,354,000 USD (Thirty-Two Million Three Hundred and Fifty-Four Thousand $)
Deposit Bank Of Carlisle (Deposit Bank of Carlisle)
102 East Main Street
40311 Carlisle
Kentucky (Nicholas)
33,471,000 USD (Thirty-Three Million Four Hundred and Seventy-One Thousand $)
102 East Main Street
40311 Carlisle
Kentucky (Nicholas)
33,471,000 USD (Thirty-Three Million Four Hundred and Seventy-One Thousand $)
Kentucky-Farmers Bank Of Catlettsburg, Kentucky (Kentucky-Farmers Bank of Catlettsburg, Kentucky)
2502-9 Broadway
41129 Catlettsburg
Kentucky (Boyd)
51,470,000 USD (Fifty-One Million Four Hundred and Seventy Thousand $)
2502-9 Broadway
41129 Catlettsburg
Kentucky (Boyd)
51,470,000 USD (Fifty-One Million Four Hundred and Seventy Thousand $)
Russellville Main Branch (Branch Banking and Trust Company)
102 West Park Square
42276 Russellville
Kentucky (Logan)
57,966,000 USD (Fifty-Seven Million Nine Hundred and Sixty-Six Thousand $)
102 West Park Square
42276 Russellville
Kentucky (Logan)
57,966,000 USD (Fifty-Seven Million Nine Hundred and Sixty-Six Thousand $)
Middlesboro Branch (Community Trust Bank, Inc.)
1918 Cumberland Avenue
40965 Middlesboro
Kentucky (Bell)
56,070,000 USD (Fifty-Six Million Seventy Thousand $)
1918 Cumberland Avenue
40965 Middlesboro
Kentucky (Bell)
56,070,000 USD (Fifty-Six Million Seventy Thousand $)
Morgantown Bank & Trust Company, Incorporated (Morgantown Bank & Trust Company, Incorporated)
Main Street
42261 Morgantown
Kentucky (Butler)
57,066,000 USD (Fifty-Seven Million Sixty-Six Thousand $)
Main Street
42261 Morgantown
Kentucky (Butler)
57,066,000 USD (Fifty-Seven Million Sixty-Six Thousand $)
New Haven Branch (Farmers Bank & Trust Co.)
Main Street
40051 New Haven
Kentucky (Nelson)
30,148,000 USD (Thirty Million One Hundred and Fourty-Eight Thousand $)
Main Street
40051 New Haven
Kentucky (Nelson)
30,148,000 USD (Thirty Million One Hundred and Fourty-Eight Thousand $)
West Side Drive Thru Branch (U.S. Bank National Association)
39 West 10th Street
41071 Newport
Kentucky (Campbell)
0 USD (zero $)
39 West 10th Street
41071 Newport
Kentucky (Campbell)
0 USD (zero $)
Stock Yards Bank & Trust Company (Stock Yards Bank & Trust Company)
1040 East Main Street
40232 Louisville
Kentucky (Jefferson)
250,740,000 USD (Two Hundred and Fifty Million Seven Hundred and Fourty Thousand $)
1040 East Main Street
40232 Louisville
Kentucky (Jefferson)
250,740,000 USD (Two Hundred and Fifty Million Seven Hundred and Fourty Thousand $)
Mt. Vernon-Main Branch (National City Bank)
23 Public Square
43050 Mount Vernon
Ohio (Knox)
52,021,000 USD (Fifty-Two Million Twenty-One Thousand $)
23 Public Square
43050 Mount Vernon
Ohio (Knox)
52,021,000 USD (Fifty-Two Million Twenty-One Thousand $)
The First National Bank Of Mount Vernon (The First National Bank of Mount Vernon)
Main Street
75457 Mount Vernon
Texas (Franklin)
63,167,000 USD (Sixty-Three Million One Hundred and Sixty-Seven Thousand $)
Main Street
75457 Mount Vernon
Texas (Franklin)
63,167,000 USD (Sixty-Three Million One Hundred and Sixty-Seven Thousand $)
Mount Vernon Branch (U.S. Bank National Association)
123 South Tenth Street
62864 Mount Vernon
Illinois (Jefferson)
46,383,000 USD (Fourty-Six Million Three Hundred and Eigthy-Three Thousand $)
123 South Tenth Street
62864 Mount Vernon
Illinois (Jefferson)
46,383,000 USD (Fourty-Six Million Three Hundred and Eigthy-Three Thousand $)
Mount Vernon Branch (Integra Bank National Association)
1101 Broadway
62864 Mount Vernon
Illinois (Jefferson)
59,281,000 USD (Fifty-Nine Million Two Hundred and Eigthy-One Thousand $)
1101 Broadway
62864 Mount Vernon
Illinois (Jefferson)
59,281,000 USD (Fifty-Nine Million Two Hundred and Eigthy-One Thousand $)
First National Bank Of Mt. Vernon (First National Bank of Mt. Vernon)
1300 Main Street
62864 Mount Vernon
Illinois (Jefferson)
27,598,000 USD (Twenty-Seven Million Five Hundred and Ninety-Eight Thousand $)
1300 Main Street
62864 Mount Vernon
Illinois (Jefferson)
27,598,000 USD (Twenty-Seven Million Five Hundred and Ninety-Eight Thousand $)
Mount Vernon In Branch (Fifth Third Bank, Indiana)
112 East Third Street
47620 Mount Vernon
Indiana (Posey)
61,977,000 USD (Sixty-One Million Nine Hundred and Seventy-Seven Thousand $)
112 East Third Street
47620 Mount Vernon
Indiana (Posey)
61,977,000 USD (Sixty-One Million Nine Hundred and Seventy-Seven Thousand $)
The First National Bank Of Mount Vernon (The First National Bank of Mount Vernon)
109 North Hickory
65712 Mount Vernon
Missouri (Lawrence)
59,984,000 USD (Fifty-Nine Million Nine Hundred and Eigthy-Four Thousand $)
109 North Hickory
65712 Mount Vernon
Missouri (Lawrence)
59,984,000 USD (Fifty-Nine Million Nine Hundred and Eigthy-Four Thousand $)
First-Knox National Bank (First-Knox National Bank)
One South Main Street
43050 Mount Vernon
Ohio (Knox)
199,019,000 USD (One Hundred and Ninety-Nine Million Nineteen Thousand $)
One South Main Street
43050 Mount Vernon
Ohio (Knox)
199,019,000 USD (One Hundred and Ninety-Nine Million Nineteen Thousand $)
Mount Vernon Bank (Mount Vernon Bank)
Railroad Ave. & Spring St.
30445 Mount Vernon
Georgia (Montgomery)
39,893,000 USD (Thirty-Nine Million Eight Hundred and Ninety-Three Thousand $)
Railroad Ave. & Spring St.
30445 Mount Vernon
Georgia (Montgomery)
39,893,000 USD (Thirty-Nine Million Eight Hundred and Ninety-Three Thousand $)
Mount Vernon Bank and Trust Company (Mount Vernon Bank and Trust Company)
206 First Street West
52314 Mount Vernon
Iowa (Linn)
50,621,000 USD (Fifty Million Six Hundred and Twenty-One Thousand $)
206 First Street West
52314 Mount Vernon
Iowa (Linn)
50,621,000 USD (Fifty Million Six Hundred and Twenty-One Thousand $)
Mount Vernon Branch (Bank of America, National Association)
900 Main Street
62864 Mount Vernon
Illinois (Jefferson)
104,572,000 USD (One Hundred and Four Million Five Hundred and Seventy-Two Thousand $)
900 Main Street
62864 Mount Vernon
Illinois (Jefferson)
104,572,000 USD (One Hundred and Four Million Five Hundred and Seventy-Two Thousand $)
Bridge Community Bank (Bridge Community Bank)
302 Highway 1 South
52314 Mount Vernon
Iowa (Linn)
9,289,000 USD (Nine Million Two Hundred and Eigthy-Nine Thousand $)
302 Highway 1 South
52314 Mount Vernon
Iowa (Linn)
9,289,000 USD (Nine Million Two Hundred and Eigthy-Nine Thousand $)
402 Main Street Branch (Old National Bank)
402 Main Street
47620 Mount Vernon
Indiana (Posey)
109,047,000 USD (One Hundred and Nine Million Fourty-Seven Thousand $)
402 Main Street
47620 Mount Vernon
Indiana (Posey)
109,047,000 USD (One Hundred and Nine Million Fourty-Seven Thousand $)
Mount Vernon Branch (North Fork Bank)
22 East First Street
10550 Mount Vernon
New York (Westchester)
88,021,000 USD (Eigthy-Eight Million Twenty-One Thousand $)
22 East First Street
10550 Mount Vernon
New York (Westchester)
88,021,000 USD (Eigthy-Eight Million Twenty-One Thousand $)
Mount Vernon Il Downtown Branch (Fifth Third Bank, Indiana)
117 North Tenth Street
62864 Mount Vernon
Illinois (Jefferson)
61,312,000 USD (Sixty-One Million Three Hundred and Twelve Thousand $)
117 North Tenth Street
62864 Mount Vernon
Illinois (Jefferson)
61,312,000 USD (Sixty-One Million Three Hundred and Twelve Thousand $)
Community Mutual Savings Bank (Community Mutual Savings Bank)
40 East First Street
10550 Mount Vernon
New York (Westchester)
42,206,000 USD (Fourty-Two Million Two Hundred and Six Thousand $)
40 East First Street
10550 Mount Vernon
New York (Westchester)
42,206,000 USD (Fourty-Two Million Two Hundred and Six Thousand $)
Mount Vernon Branch (Keybank National Association)
211 North First Street
98273 Mount Vernon
Washington (Skagit)
12,917,000 USD (Twelve Million Nine Hundred and Seventeen Thousand $)
211 North First Street
98273 Mount Vernon
Washington (Skagit)
12,917,000 USD (Twelve Million Nine Hundred and Seventeen Thousand $)
Franklin National Bank (Franklin National Bank)
I-30 and Texas Highway 37
75457 Mount Vernon
Texas (Franklin)
15,308,000 USD (Fifteen Million Three Hundred and Eight Thousand $)
I-30 and Texas Highway 37
75457 Mount Vernon
Texas (Franklin)
15,308,000 USD (Fifteen Million Three Hundred and Eight Thousand $)
136 South Main Street Branch (Firstmerit Bank, National Association)
136 S Main St
43050 Mount Vernon
Ohio (Knox)
54,192,000 USD (Fifty-Four Million One Hundred and Ninety-Two Thousand $)
136 S Main St
43050 Mount Vernon
Ohio (Knox)
54,192,000 USD (Fifty-Four Million One Hundred and Ninety-Two Thousand $)
Mount Vernon Branch (Old National Bank)
400 S 34th Street
62864 Mount Vernon
Illinois (Jefferson)
62,470,000 USD (Sixty-Two Million Four Hundred and Seventy Thousand $)
400 S 34th Street
62864 Mount Vernon
Illinois (Jefferson)
62,470,000 USD (Sixty-Two Million Four Hundred and Seventy Thousand $)
Citizens Bank (Citizens Bank)
814 Main Street
39429 Columbia
Mississippi (Marion)
131,606,000 USD (One Hundred and Thirty-One Million Six Hundred and Six Thousand $)
814 Main Street
39429 Columbia
Mississippi (Marion)
131,606,000 USD (One Hundred and Thirty-One Million Six Hundred and Six Thousand $)
Citizens Bank (Citizens Bank)
406 Main Street
37030 Carthage
Tennessee (Smith)
133,102,000 USD (One Hundred and Thirty-Three Million One Hundred and Two Thousand $)
406 Main Street
37030 Carthage
Tennessee (Smith)
133,102,000 USD (One Hundred and Thirty-Three Million One Hundred and Two Thousand $)
Citizens Bank (Citizens Bank)
One Citizens Banking Center
48502 Flint
Michigan (Genesee)
459,001,000 USD (Four Hundred and Fifty-Nine Million One Thousand $)
One Citizens Banking Center
48502 Flint
Michigan (Genesee)
459,001,000 USD (Four Hundred and Fifty-Nine Million One Thousand $)
Citizens Bank (Citizens Bank)
Main and Center Streets
42347 Hartford
Kentucky (Ohio)
12,645,000 USD (Twelve Million Six Hundred and Fourty-Five Thousand $)
Main and Center Streets
42347 Hartford
Kentucky (Ohio)
12,645,000 USD (Twelve Million Six Hundred and Fourty-Five Thousand $)
The Citizens Bank (The Citizens Bank)
500 West Broadway
87401 Farmington
New Mexico (San Juan)
159,879,000 USD (One Hundred and Fifty-Nine Million Eight Hundred and Seventy-Nine Thousand $)
500 West Broadway
87401 Farmington
New Mexico (San Juan)
159,879,000 USD (One Hundred and Fifty-Nine Million Eight Hundred and Seventy-Nine Thousand $)
Citizens Bank (Citizens Bank)
130 South Broad Street
37825 New Tazewell
Tennessee (Claiborne)
64,546,000 USD (Sixty-Four Million Five Hundred and Fourty-Six Thousand $)
130 South Broad Street
37825 New Tazewell
Tennessee (Claiborne)
64,546,000 USD (Sixty-Four Million Five Hundred and Fourty-Six Thousand $)
The Citizens Bank (The Citizens Bank)
118 South Market Street
35650 Moulton
Alabama (Lawrence)
64,175,000 USD (Sixty-Four Million One Hundred and Seventy-Five Thousand $)
118 South Market Street
35650 Moulton
Alabama (Lawrence)
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 $)
Ascencia Bank (Ascencia Bank)
8620 Biggin Hill Lane
40220 Louisville
Kentucky (Jefferson)
215,591,000 USD (Two Hundred and Fifteen Million Five Hundred and Ninety-One Thousand $)
8620 Biggin Hill Lane
40220 Louisville
Kentucky (Jefferson)
215,591,000 USD (Two Hundred and Fifteen Million Five Hundred and Ninety-One Thousand $)
The Bank Of Whitesburg Branch (Whitaker Bank, National Association)
187 Main Street
41858 Whitesburg
Kentucky (Letcher)
92,339,000 USD (Ninety-Two Million Three Hundred and Thirty-Nine Thousand $)
187 Main Street
41858 Whitesburg
Kentucky (Letcher)
92,339,000 USD (Ninety-Two Million Three Hundred and Thirty-Nine Thousand $)
Hyden Citizens Bank (Hyden Citizens Bank)
Main Street
41749 Hyden
Kentucky (Leslie)
39,609,000 USD (Thirty-Nine Million Six Hundred and Nine Thousand $)
Main Street
41749 Hyden
Kentucky (Leslie)
39,609,000 USD (Thirty-Nine Million Six Hundred and Nine Thousand $)
121 South Fourth Street Branch (National City Bank of Kentucky)
121 South Fourth Street
40422 Danville
Kentucky (Boyle)
33,799,000 USD (Thirty-Three Million Seven Hundred and Ninety-Nine Thousand $)
121 South Fourth Street
40422 Danville
Kentucky (Boyle)
33,799,000 USD (Thirty-Three Million Seven Hundred and Ninety-Nine Thousand $)
Auburn Banking Company (Auburn Banking Company)
Main and Lincoln Streets
42206 Auburn
Kentucky (Logan)
37,393,000 USD (Thirty-Seven Million Three Hundred and Ninety-Three Thousand $)
Main and Lincoln Streets
42206 Auburn
Kentucky (Logan)
37,393,000 USD (Thirty-Seven Million Three Hundred and Ninety-Three Thousand $)
United Community Bank (United Community Bank)
1002 West Main Street
42141 Glasgow
Kentucky (Barren)
16,268,000 USD (Sixteen Million Two Hundred and Sixty-Eight Thousand $)
1002 West Main Street
42141 Glasgow
Kentucky (Barren)
16,268,000 USD (Sixteen Million Two Hundred and Sixty-Eight Thousand $)
119 Cedar Street Branch (Union Planters Bank, National Association)
117 Cedar Street
42134 Franklin
Kentucky (Simpson)
41,504,000 USD (Fourty-One Million Five Hundred and Four Thousand $)
117 Cedar Street
42134 Franklin
Kentucky (Simpson)
41,504,000 USD (Fourty-One Million Five Hundred and Four Thousand $)
Bank Of Benton (Bank of Benton)
10th and Main Streets
42025 Benton
Kentucky (Marshall)
153,614,000 USD (One Hundred and Fifty-Three Million Six Hundred and Fourteen Thousand $)
10th and Main Streets
42025 Benton
Kentucky (Marshall)
153,614,000 USD (One Hundred and Fifty-Three Million Six Hundred and Fourteen Thousand $)
Farmers & Traders Bank Of Campton (Farmers & Traders Bank of Campton)
93 Marion Street
41301 Campton
Kentucky (Wolfe)
14,739,000 USD (Fourteen Million Seven Hundred and Thirty-Nine Thousand $)
93 Marion Street
41301 Campton
Kentucky (Wolfe)
14,739,000 USD (Fourteen Million Seven Hundred and Thirty-Nine Thousand $)
Bank Of Hindman (Bank of Hindman)
Main Street
41822 Hindman
Kentucky (Knott)
53,322,000 USD (Fifty-Three Million Three Hundred and Twenty-Two Thousand $)
Main Street
41822 Hindman
Kentucky (Knott)
53,322,000 USD (Fifty-Three Million Three Hundred and Twenty-Two Thousand $)
Original information:
# FDIC Certificate Number: 262
# FRB ID Number: 840019.00000000
# OTS Docket Number: 14495.00000000
# Institution Name: CITIZENS BANK
# Institution Name: Citizens Bank
# FRB ID Number (Band Holding Company): 2262268.00000000
# Name of regulatory high hold (BHC): ROCKCASTLE BANCORP, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): KY
# City (Bank Holding Company): BRODHEAD
# 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: 4.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Cleveland
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: KY
# State Name (Institution Headquarters): Kentucky
# State Number (Institution): 21
# County Name(Institution): Rockcastle
# County Number (Institution): 203.00000000
# State and County Number (Institution): 21203.00000000
# Institution Headquarters, City: Mount Vernon
# Institution Headquarters, City (USPS): Mount Vernon
# Address (Institution): P. O. Box 1078
# Zip Code (Institution): 40456
# 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: 103676.00000000
# Total Domestic Deposits: 103676.00000000
# Deposits (Branch) (in thousand of dollars): 41235.00000000
# Total Assets: 120495.00000000
# 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: 3
# 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): 209.00000000
# Name (Branch)): Citizens Bank
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Rockcastle
# Country Number (Branch): 203.00000000
# State and County Number (Branch): 21203
# City (Reported)(Branch): Mount Vernon
# City (USPS)(Branch): Mount Vernon
# Address(Branch): U.S. Highway 150 West
# Zip Code (Branch): 40456
# 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_I
# GEO_Census_Block_Group: 21203950400
# Combined Statistical Area Name (Institution): Lexington-Fayette--Frankfort--Richmond, KY
# Core Based Statistical Area Name (Institution): Richmond-Berea, KY
# Combined Statistical Areas (Institution): 336
# Core Based Statistical Areas (Institution): 40080
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 336
# Combined Statistical Area Name (Branch): Lexington-Fayette--Frankfort--Richmond,
# Core Based Statistical Areas (Branch): 40080
# Core Based Statistical Area Name (Branch): Richmond-Berea, KY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 262
# FRB ID Number: 840019.00000000
# OTS Docket Number: 14495.00000000
# Institution Name: CITIZENS BANK
# Institution Name: Citizens Bank
# FRB ID Number (Band Holding Company): 2262268.00000000
# Name of regulatory high hold (BHC): ROCKCASTLE BANCORP, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): KY
# City (Bank Holding Company): BRODHEAD
# 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: 4.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Cleveland
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: KY
# State Name (Institution Headquarters): Kentucky
# State Number (Institution): 21
# County Name(Institution): Rockcastle
# County Number (Institution): 203.00000000
# State and County Number (Institution): 21203.00000000
# Institution Headquarters, City: Mount Vernon
# Institution Headquarters, City (USPS): Mount Vernon
# Address (Institution): P. O. Box 1078
# Zip Code (Institution): 40456
# 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: 103676.00000000
# Total Domestic Deposits: 103676.00000000
# Deposits (Branch) (in thousand of dollars): 41235.00000000
# Total Assets: 120495.00000000
# 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: 3
# 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): 209.00000000
# Name (Branch)): Citizens Bank
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Rockcastle
# Country Number (Branch): 203.00000000
# State and County Number (Branch): 21203
# City (Reported)(Branch): Mount Vernon
# City (USPS)(Branch): Mount Vernon
# Address(Branch): U.S. Highway 150 West
# Zip Code (Branch): 40456
# 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_I
# GEO_Census_Block_Group: 21203950400
# Combined Statistical Area Name (Institution): Lexington-Fayette--Frankfort--Richmond, KY
# Core Based Statistical Area Name (Institution): Richmond-Berea, KY
# Combined Statistical Areas (Institution): 336
# Core Based Statistical Areas (Institution): 40080
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 336
# Combined Statistical Area Name (Branch): Lexington-Fayette--Frankfort--Richmond,
# Core Based Statistical Areas (Branch): 40080
# Core Based Statistical Area Name (Branch): Richmond-Berea, KY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000