East Morgan Branch, Martinsville (Indiana) 46151, 1360 East Morgan Street
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East Morgan Branch, Martinsville (Indiana) 46151, 1360 East Morgan Street
Name (Branch)): East Morgan Branch
Address(Branch): 1360 East Morgan Street
Zip Code (Branch): 46151
City (Reported)(Branch): Martinsville
County Name (Branch): Morgan
State Name (Branch): Indiana
Address(Branch): 1360 East Morgan Street
Zip Code (Branch): 46151
City (Reported)(Branch): Martinsville
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
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): 7,414,000 USD (Seven Million Four Hundred and Fourteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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): 7,414,000 USD (Seven Million Four Hundred and Fourteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
917 Washington Street
47862 Montezuma
Indiana (Parke)
8,968,000 USD (Eight Million Nine Hundred and Sixty-Eight 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 $)
120 East Ohio Street
47872 Rockville
Indiana (Parke)
1,330,000 USD (One Million Three Hundred and Thirty Thousand $)
Eminence Branch (Citizens Bank)
Highway 42 and Highway 142
46125 Eminence
Indiana (Morgan)
9,254,000 USD (Nine Million Two Hundred and Fifty-Four Thousand $)
Highway 42 and Highway 142
46125 Eminence
Indiana (Morgan)
9,254,000 USD (Nine Million Two Hundred and Fifty-Four 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
U.S. 50 and Indiana 48
47025 Lawrenceburg
Indiana (Dearborn)
2,408,000 USD (Two Million Four Hundred and Eight Thousand $)
Martinsville Branch (United Trust Bank)
Mt. Horeb & Washington Valle
08836 Martinsville
New Jersey (Somerset)
39,250,000 USD (Thirty-Nine Million Two Hundred and Fifty Thousand $)
Mt. Horeb & Washington Valle
08836 Martinsville
New Jersey (Somerset)
39,250,000 USD (Thirty-Nine Million Two Hundred and Fifty Thousand $)
Liberty Fair Kroger Branch (SunTrust Bank)
240 West Commonwealth Boulev
24112 Martinsville
Virginia (Martinsville (City))
10,301,000 USD (Ten Million Three Hundred and One Thousand $)
240 West Commonwealth Boulev
24112 Martinsville
Virginia (Martinsville (City))
10,301,000 USD (Ten Million Three Hundred and One Thousand $)
Martinsville Branch (Patrick Henry National Bank)
4 East Commonwealth Blvd
24112 Martinsville
Virginia (Martinsville (City))
121,439,000 USD (One Hundred and Twenty-One Million Four Hundred and Thirty-Nine Thousand $)
4 East Commonwealth Blvd
24112 Martinsville
Virginia (Martinsville (City))
121,439,000 USD (One Hundred and Twenty-One Million Four Hundred and Thirty-Nine Thousand $)
220 South Branch (Patrick Henry National Bank)
140 Tensbury Drive
24112 Martinsville
Virginia (Henry)
22,703,000 USD (Twenty-Two Million Seven Hundred and Three Thousand $)
140 Tensbury Drive
24112 Martinsville
Virginia (Henry)
22,703,000 USD (Twenty-Two Million Seven Hundred and Three Thousand $)
Laurel Park Branch (Patrick Henry National Bank)
6142 A L Philpott Highway
24112 Martinsville
Virginia (Henry)
3,249,000 USD (Three Million Two Hundred and Fourty-Nine Thousand $)
6142 A L Philpott Highway
24112 Martinsville
Virginia (Henry)
3,249,000 USD (Three Million Two Hundred and Fourty-Nine Thousand $)
25 West Church St (First Federal Savings and Loan Association of Martinsville)
25 West Church St
24112 Martinsville
Virginia (Henry)
48,914,000 USD (Fourty-Eight Million Nine Hundred and Fourteen Thousand $)
25 West Church St
24112 Martinsville
Virginia (Henry)
48,914,000 USD (Fourty-Eight Million Nine Hundred and Fourteen Thousand $)
211 Fayette St. (Imperial Savings and Loan Association Incorporated)
211 Fayette St.
24112 Martinsville
Virginia (Henry)
9,176,000 USD (Nine Million One Hundred and Seventy-Six Thousand $)
211 Fayette St.
24112 Martinsville
Virginia (Henry)
9,176,000 USD (Nine Million One Hundred and Seventy-Six Thousand $)
245 Morton Avenue (Home Bank SB)
245 Morton Avenue
46151 Martinsville
Indiana (Morgan)
4,234,000 USD (Four Million Two Hundred and Thirty-Four Thousand $)
245 Morton Avenue
46151 Martinsville
Indiana (Morgan)
4,234,000 USD (Four Million Two Hundred and Thirty-Four Thousand $)
59 W Washington St (Home Bank SB)
59 W Washington St
46151 Martinsville
Indiana (Morgan)
115,651,000 USD (One Hundred and Fifteen Million Six Hundred and Fifty-One Thousand $)
59 W Washington St
46151 Martinsville
Indiana (Morgan)
115,651,000 USD (One Hundred and Fifteen Million Six Hundred and Fifty-One Thousand $)
Saratoga Branch (First National Bank of Scotia)
3013 Route 50
12866 Saratoga Springs
New York (Saratoga)
7,414,000 USD (Seven Million Four Hundred and Fourteen Thousand $)
3013 Route 50
12866 Saratoga Springs
New York (Saratoga)
7,414,000 USD (Seven Million Four Hundred and Fourteen 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Maryland Avenue and Germany
19804 Wilmington
Delaware (New Castle)
22,463,000 USD (Twenty-Two Million Four Hundred and Sixty-Three 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
590 Buttermilk Pike
41017 Crescent Springs
Kentucky (Kenton)
56,426,000 USD (Fifty-Six Million Four Hundred and Twenty-Six Thousand $)
Erlanger Branch (The Fifth Third Bank of Northern Kentucky, Inc.)
3158 Dixie Highway
41018 Erlanger
Kentucky (Kenton)
13,295,000 USD (Thirteen Million Two Hundred and Ninety-Five Thousand $)
3158 Dixie Highway
41018 Erlanger
Kentucky (Kenton)
13,295,000 USD (Thirteen Million Two Hundred and Ninety-Five 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): 7414.00000000
# 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: 9
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 220771.00000000
# Name (Branch)): East Morgan 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): Martinsville
# City (USPS)(Branch): Martinsville
# Address(Branch): 1360 East Morgan Street
# Zip Code (Branch): 46151
# 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: 181095108001
# 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
# 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): 7414.00000000
# 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: 9
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 220771.00000000
# Name (Branch)): East Morgan 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): Martinsville
# City (USPS)(Branch): Martinsville
# Address(Branch): 1360 East Morgan Street
# Zip Code (Branch): 46151
# 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: 181095108001
# 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