Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

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afrikaans Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

albanian Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

armenian Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

azerbaijani Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

basque Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

belarusian Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

bulgarian Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

catalan Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

chineses Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

chineset Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

croatian Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

czech Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

danish Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

dutch Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

english Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

estonian Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

filipino Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

finnish Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

french Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

galician Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

georgian Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

german Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

greek Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

haitian Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

hindi Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

hungarian Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

icelandic Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

indonesian Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

irish Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

italian Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

japanese Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

korean Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

latvian Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

lithuanian Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

macedonian Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

malay Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

maltese Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

norwegian Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

polish Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

portuguese Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

romanian Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

russian Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

serbian Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

slovak Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

slovenian Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

spanish Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

swahili Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

swedish Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

thai Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

turkish Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

ukrainian Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

vietnamese Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

Eminence Branch, Eminence (Indiana) 46125, Highway 42 and Highway 142

Name (Branch)): Eminence Branch
Address(Branch): Highway 42 and Highway 142
Zip Code (Branch): 46125
City (Reported)(Branch): Eminence
County Name (Branch): Morgan
State Name (Branch): Indiana

Institution Name: CITIZENS BANK
Address (Institution): P. O. Box 789
Zip Code (Institution): 46158
Institution Headquarters, City: Mooresville
County Name(Institution): Morgan
State Name (Institution Headquarters): Indiana

Total Assets: 251,855,000 USD (Two Hundred and Fifty-One Million Eight Hundred and Fifty-Five Thousand $)
Total Domestic Deposits: 216,645,000 USD (Two Hundred and Sixteen Million Six Hundred and Fourty-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 9,254,000 USD (Nine Million Two Hundred and Fifty-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

East Morgan Branch (Citizens Bank)
1360 East Morgan Street
46151 Martinsville
Indiana (Morgan)
7,414,000 USD (Seven Million Four Hundred and Fourteen Thousand $)

Town Center Drive Branch (Citizens Bank)
480 Town Center Drive
46158 Mooresville
Indiana (Morgan)
3,529,000 USD (Three Million Five Hundred and Twenty-Nine Thousand $)

Trafalgar Branch (First Bank)
110 North State Road 135
46181 Trafalgar
Indiana (Johnson)
22,309,000 USD (Twenty-Two Million Three Hundred and Nine Thousand $)

Greenwood Branch (First Bank)
1266 North Madison Avenue
46142 Greenwood
Indiana (Johnson)
10,067,000 USD (Ten Million Sixty-Seven Thousand $)

Greenwood Branch (First Bank)
996 South State Road 135
46143 Greenwood
Indiana (Johnson)
35,200,000 USD (Thirty-Five Million Two Hundred Thousand $)

Nashville Branch (First Bank)
189 Commercial Street
47448 Nashville
Indiana (Brown)
18,904,000 USD (Eightteen Million Nine Hundred and Four Thousand $)

Bargersville Branch (First Bank)
250 North Sr 135
46106 Bargersville
Indiana (Johnson)
11,420,000 USD (Eleven Million Four Hundred and Twenty Thousand $)

North Harrison Branch (Bank One, National Association)
State Highways 64 and 135
47161 New Salisbury
Indiana (Harrison)
25,304,000 USD (Twenty-Five Million Three Hundred and Four Thousand $)

North Corydon Branch (Bank One, National Association)
Highway 337 and Old State Ro
47112 Corydon
Indiana (Harrison)
42,190,000 USD (Fourty-Two Million One Hundred and Ninety Thousand $)

Montezuma Branch (First Parke State Bank)
917 Washington Street
47862 Montezuma
Indiana (Parke)
8,968,000 USD (Eight Million Nine Hundred and Sixty-Eight Thousand $)

Morton Ave Branch (Citizens Bank)
1098 State Road 39 By-Pass
46151 Martinsville
Indiana (Morgan)
22,084,000 USD (Twenty-Two Million Eigthy-Four Thousand $)

Artesian Square Branch (Citizens Bank)
1604 South Ohio Street
46151 Martinsville
Indiana (Morgan)
4,736,000 USD (Four Million Seven Hundred and Thirty-Six Thousand $)

Plainfield Branch (Citizens Bank)
2402 East Main Street
46168 Plainfield
Indiana (Hendricks)
13,210,000 USD (Thirteen Million Two Hundred and Ten Thousand $)

White Lick Branch (Citizens Bank)
499 South Indiana Street
46158 Mooresville
Indiana (Morgan)
23,971,000 USD (Twenty-Three Million Nine Hundred and Seventy-One Thousand $)

Monrovia Branch (Citizens Bank)
43 East Washington Street
46157 Monrovia
Indiana (Morgan)
19,753,000 USD (Nineteen Million Seven Hundred and Fifty-Three Thousand $)

Brooklyn Branch (Citizens Bank)
East Mill Street
46111 Brooklyn
Indiana (Morgan)
8,001,000 USD (Eight Million One Thousand $)

Bright Branch (American State Bank)
24128 Stateline Road
47025 Lawrenceburg
Indiana (Dearborn)
4,064,000 USD (Four Million Sixty-Four Thousand $)

Aurora Branch (American State Bank)
320 Importing Street
47001 Aurora
Indiana (Dearborn)
8,281,000 USD (Eight Million Two Hundred and Eigthy-One Thousand $)

Dearborn Plaza Branch (American State Bank)
U.S. 50 and Indiana 48
47025 Lawrenceburg
Indiana (Dearborn)
2,408,000 USD (Two Million Four Hundred and Eight Thousand $)

Highland Grove North Branch (Bank Calumet National Association)
Meijer Store, 10138 Indianap
46322 Highland
Indiana (Lake)
5,265,000 USD (Five Million Two Hundred and Sixty-Five Thousand $)

Eminence Branch (Farmers Deposit Bank)
114 South Main Street
40019 Eminence
Kentucky (Henry)
27,606,000 USD (Twenty-Seven Million Six Hundred and Six Thousand $)

Jack's Fork Branch (Community Bank, National Association)
Highways 19 and 106
65466 Eminence
Missouri (Shannon)
6,673,000 USD (Six Million Six Hundred and Seventy-Three Thousand $)

Byron Branch (The Citizens Bank)
State Highway 49 and New Dun
31008 Byron
Georgia (Peach)
17,186,000 USD (Seventeen Million One Hundred and Eigthy-Six Thousand $)

Trademore Branch (The Citizens Bank)
Trademore Shopping Center, R
40351 Morehead
Kentucky (Rowan)
8,622,000 USD (Eight Million Six Hundred and Twenty-Two Thousand $)

Barton Branch (Citizens Bank)
3441 Highway 309 North
38611 Byhalia
Mississippi (Marshall)
6,751,000 USD (Six Million Seven Hundred and Fifty-One Thousand $)

Victoria Branch (Citizens Bank)
Highway 78
38679 Victoria
Mississippi (Marshall)
4,102,000 USD (Four Million One Hundred and Two Thousand $)

Georgetown Branch (Citizens Bank)
15 The Circle
19947 Georgetown
Delaware (Sussex)
50,198,000 USD (Fifty Million One Hundred and Ninety-Eight Thousand $)

Lewes Branch (Citizens Bank)
131 Second St
19958 Lewes
Delaware (Sussex)
51,793,000 USD (Fifty-One Million Seven Hundred and Ninety-Three Thousand $)

Newark Branch (Citizens Bank)
117 East Main Street
19711 Newark
Delaware (New Castle)
26,591,000 USD (Twenty-Six Million Five Hundred and Ninety-One Thousand $)

Smyrna Branch (Citizens Bank)
5 West Commerce Street
19977 Smyrna
Delaware (Kent)
27,914,000 USD (Twenty-Seven Million Nine Hundred and Fourteen Thousand $)

Dover Branch (Citizens Bank)
8 Loockerman Street
19904 Dover
Delaware (Kent)
74,764,000 USD (Seventy-Four Million Seven Hundred and Sixty-Four Thousand $)

Richardson Park Branch (Citizens Bank)
Maryland Avenue and Germany
19804 Wilmington
Delaware (New Castle)
22,463,000 USD (Twenty-Two Million Four Hundred and Sixty-Three Thousand $)

Drive-Up Branch (First Parke State Bank)
120 East Ohio Street
47872 Rockville
Indiana (Parke)
1,330,000 USD (One Million Three Hundred and Thirty Thousand $)

Rosedale Branch (First Parke State Bank)
East Central Street
47874 Rosedale
Indiana (Parke)
10,494,000 USD (Ten Million Four Hundred and Ninety-Four Thousand $)

Minneapolis Branch (The State Bank of Delphos)
220 West Second Street
67467 Minneapolis
Kansas (Ottawa)
8,496,000 USD (Eight Million Four Hundred and Ninety-Six Thousand $)

Newton Auto Branch (Bank of America, National Association)
1225 Main Street
67114 Newton
Kansas (Harvey)
238,000 USD (Two Hundred and Thirty-Eight Thousand $)

North Topeka Avenue Facility (The Kaw Valley State Bank and Trust Company)
1944 North Topeka Avenue
66608 Topeka
Kansas (Shawnee)
55,205,000 USD (Fifty-Five Million Two Hundred and Five Thousand $)

East Facility (The Kaw Valley State Bank and Trust Company)
3160 SE 6th Street
66607 Topeka
Kansas (Shawnee)
22,082,000 USD (Twenty-Two Million Eigthy-Two Thousand $)

Kaw Valley West Facility (The Kaw Valley State Bank and Trust Company)
4848 SW 21st Street
66604 Topeka
Kansas (Shawnee)
33,123,000 USD (Thirty-Three Million One Hundred and Twenty-Three Thousand $)

Topeka Branch (The Kaw Valley State Bank and Trust Company)
1001 Southwest Wanamaker Roa
66604 Topeka
Kansas (Shawnee)
5,152,000 USD (Five Million One Hundred and Fifty-Two Thousand $)

Edgewood Branch (The Fifth Third Bank of Northern Kentucky, Inc.)
3003 Dixie Highway
41017 Edgewood
Kentucky (Kenton)
57,153,000 USD (Fifty-Seven Million One Hundred and Fifty-Three Thousand $)

Crescent Springs Branch (The Fifth Third Bank of Northern Kentucky, Inc.)
590 Buttermilk Pike
41017 Crescent Springs
Kentucky (Kenton)
56,426,000 USD (Fifty-Six Million Four Hundred and Twenty-Six Thousand $)

Original information:
# FDIC Certificate Number: 9647
# FRB ID Number: 44741.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS BANK
# Institution Name: Citizens Bank
# FRB ID Number (Band Holding Company): 1207208.00000000
# Name of regulatory high hold (BHC): CITBA FINANCIAL CORPORATION
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): IN
# City (Bank Holding Company): MOORESVILLE
# 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: 7.00000000
# 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: Chicago
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: IN
# State Name (Institution Headquarters): Indiana
# State Number (Institution): 18
# County Name(Institution): Morgan
# County Number (Institution): 109.00000000
# State and County Number (Institution): 18109.00000000
# Institution Headquarters, City: Mooresville
# Institution Headquarters, City (USPS): Mooresville
# Address (Institution): P. O. Box 789
# Zip Code (Institution): 46158
# 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: 216645.00000000
# Deposits (Branch) (in thousand of dollars): 9254.00000000
# Total Assets: 251855.00000000
# 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
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 8
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 220770.00000000
# Name (Branch)): Eminence Branch
# State Code (Branch): IN
# State Name (Branch): Indiana
# State Number (Branch): 18
# County Name (Branch): Morgan
# Country Number (Branch): 109.00000000
# State and County Number (Branch): 18109
# City (Reported)(Branch): Eminence
# City (USPS)(Branch): Eminence
# Address(Branch): Highway 42 and Highway 142
# Zip Code (Branch): 46125
# 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: 18109511000
# Combined Statistical Area Name (Institution): Indianapolis-Anderson-Columbus, IN
# Core Based Statistical Area Name (Institution): Indianapolis, IN
# Combined Statistical Areas (Institution): 294
# Core Based Statistical Areas (Institution): 26900
# Metropolitan Statistical Areas (Branch): 26900
# Metropolitan Statistical Area Name (Branch): Indianapolis, IN
# Combined Statistical Areas (Branch): 294
# Combined Statistical Area Name (Branch): Indianapolis-Anderson-Columbus, IN
# Core Based Statistical Areas (Branch): 26900
# Core Based Statistical Area Name (Branch): Indianapolis, IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 26900
# Metropolitan Statistical Area Name (Institution): Indianapolis, IN
# 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