Smyrna Branch, Smyrna (Delaware) 19977, 5 West Commerce Street
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Smyrna Branch, Smyrna (Delaware) 19977, 5 West Commerce Street
Name (Branch)): Smyrna Branch
Address(Branch): 5 West Commerce Street
Zip Code (Branch): 19977
City (Reported)(Branch): Smyrna
County Name (Branch): Kent
State Name (Branch): Delaware
Address(Branch): 5 West Commerce Street
Zip Code (Branch): 19977
City (Reported)(Branch): Smyrna
County Name (Branch): Kent
State Name (Branch): Delaware
Institution Name: CITIZENS BANK
Address (Institution): 919 North Market Street, Suite 200
Zip Code (Institution): 19801
Institution Headquarters, City: Wilmington
County Name(Institution): New Castle
State Name (Institution Headquarters): Delaware
Address (Institution): 919 North Market Street, Suite 200
Zip Code (Institution): 19801
Institution Headquarters, City: Wilmington
County Name(Institution): New Castle
State Name (Institution Headquarters): Delaware
Total Assets: 990,185,000 USD (Nine Hundred and Ninety Million One Hundred and Eigthy-Five Thousand $)
Total Domestic Deposits: 805,577,000 USD (Eight Hundred and Five Million Five Hundred and Seventy-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 27,914,000 USD (Twenty-Seven Million Nine Hundred and Fourteen Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Total Domestic Deposits: 805,577,000 USD (Eight Hundred and Five Million Five Hundred and Seventy-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 27,914,000 USD (Twenty-Seven Million Nine Hundred and Fourteen Thousand $)
Industry Specialization Description: MORTGAGE LENDING
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 $)
Rehoboth Beach Plaza Branch (Citizens Bank)
8 Rehoboth Beach Plaza
19971 Rehoboth Beach
Delaware (Sussex)
53,026,000 USD (Fifty-Three Million Twenty-Six Thousand $)
8 Rehoboth Beach Plaza
19971 Rehoboth Beach
Delaware (Sussex)
53,026,000 USD (Fifty-Three Million Twenty-Six Thousand $)
Dupont Street Branch (Citizens Bank)
16th and Dupont Streets
19806 Wilmington
Delaware (New Castle)
34,058,000 USD (Thirty-Four Million Fifty-Eight Thousand $)
16th and Dupont Streets
19806 Wilmington
Delaware (New Castle)
34,058,000 USD (Thirty-Four Million Fifty-Eight Thousand $)
Chestnut Hill Plaza Branch (Citizens Bank)
40 Chestnut Hill Plaza
19713 Newark
Delaware (New Castle)
43,364,000 USD (Fourty-Three Million Three Hundred and Sixty-Four Thousand $)
40 Chestnut Hill Plaza
19713 Newark
Delaware (New Castle)
43,364,000 USD (Fourty-Three Million Three Hundred and Sixty-Four Thousand $)
West Dover Branch (Citizens Bank)
1399 Forest Avenue
19904 Dover
Delaware (Kent)
30,019,000 USD (Thirty Million Nineteen Thousand $)
1399 Forest Avenue
19904 Dover
Delaware (Kent)
30,019,000 USD (Thirty Million Nineteen Thousand $)
Marsh Road Branch (Citizens Bank)
1620 Marsh Road
19803 Wilmington
Delaware (New Castle)
50,818,000 USD (Fifty Million Eight Hundred and Eightteen Thousand $)
1620 Marsh Road
19803 Wilmington
Delaware (New Castle)
50,818,000 USD (Fifty Million Eight Hundred and Eightteen Thousand $)
Kirkwood Plaza Branch (Citizens Bank)
4435 Kirkwood Highway
19808 Wilmington
Delaware (New Castle)
35,528,000 USD (Thirty-Five Million Five Hundred and Twenty-Eight Thousand $)
4435 Kirkwood Highway
19808 Wilmington
Delaware (New Castle)
35,528,000 USD (Thirty-Five Million Five Hundred and Twenty-Eight Thousand $)
Airport Plaza Branch (Citizens Bank)
130 Dupont Highway
19720 New Castle
Delaware (New Castle)
41,173,000 USD (Fourty-One Million One Hundred and Seventy-Three Thousand $)
130 Dupont Highway
19720 New Castle
Delaware (New Castle)
41,173,000 USD (Fourty-One Million One Hundred and Seventy-Three Thousand $)
Pike Creek Acme Branch (Citizens Bank)
4720 Limestone Rd.
19808 Wilmington
Delaware (New Castle)
14,899,000 USD (Fourteen Million Eight Hundred and Ninety-Nine Thousand $)
4720 Limestone Rd.
19808 Wilmington
Delaware (New Castle)
14,899,000 USD (Fourteen Million Eight Hundred and Ninety-Nine Thousand $)
Laurel Branch (The Bank of Delmarva)
Market and Delaware Avenue
19956 Laurel
Delaware (Sussex)
21,212,000 USD (Twenty-One Million Two Hundred and Twelve Thousand $)
Market and Delaware Avenue
19956 Laurel
Delaware (Sussex)
21,212,000 USD (Twenty-One Million Two Hundred and Twelve 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 $)
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 $)
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 $)
Dagsboro Branch (The Bank of Delmarva)
Main and Clayton Streets
19939 Dagsboro
Delaware (Sussex)
24,256,000 USD (Twenty-Four Million Two Hundred and Fifty-Six Thousand $)
Main and Clayton Streets
19939 Dagsboro
Delaware (Sussex)
24,256,000 USD (Twenty-Four Million Two Hundred and Fifty-Six Thousand $)
Hocker's Supermarket Branch (Baltimore Trust Company)
Routes 17 & 26
19970 Clarksville
Delaware (Sussex)
11,904,000 USD (Eleven Million Nine Hundred and Four Thousand $)
Routes 17 & 26
19970 Clarksville
Delaware (Sussex)
11,904,000 USD (Eleven Million Nine Hundred and Four Thousand $)
Georgetown Branch (Baltimore Trust Company)
Route 113 and Alfred Street
19947 Georgetown
Delaware (Sussex)
22,925,000 USD (Twenty-Two Million Nine Hundred and Twenty-Five Thousand $)
Route 113 and Alfred Street
19947 Georgetown
Delaware (Sussex)
22,925,000 USD (Twenty-Two Million Nine Hundred and Twenty-Five Thousand $)
Rehoboth Beach Branch (Baltimore Trust Company)
4161 Highway One
19971 Rehoboth Beach
Delaware (Sussex)
38,118,000 USD (Thirty-Eight Million One Hundred and Eightteen Thousand $)
4161 Highway One
19971 Rehoboth Beach
Delaware (Sussex)
38,118,000 USD (Thirty-Eight Million One Hundred and Eightteen Thousand $)
Fenwick Island Branch (Baltimore Trust Company)
Rt 1 & Farmington St
19944 Fenwick Island
Delaware (Sussex)
44,286,000 USD (Fourty-Four Million Two Hundred and Eigthy-Six Thousand $)
Rt 1 & Farmington St
19944 Fenwick Island
Delaware (Sussex)
44,286,000 USD (Fourty-Four Million Two Hundred and Eigthy-Six Thousand $)
Bethany Beach Branch (Baltimore Trust Company)
Garfield Pkwy & Pennsylvania
19930 Bethany Beach
Delaware (Sussex)
75,562,000 USD (Seventy-Five Million Five Hundred and Sixty-Two Thousand $)
Garfield Pkwy & Pennsylvania
19930 Bethany Beach
Delaware (Sussex)
75,562,000 USD (Seventy-Five Million Five Hundred and Sixty-Two Thousand $)
Smyrna/Nissan Drive Branch (Regions Bank)
769 Nissan Drive
37167 Smyrna
Tennessee (Rutherford)
8,401,000 USD (Eight Million Four Hundred and One Thousand $)
769 Nissan Drive
37167 Smyrna
Tennessee (Rutherford)
8,401,000 USD (Eight Million Four Hundred and One Thousand $)
Cobb Parkway Branch (SouthTrust Bank)
2521 Cobb Parkway
30080 Smyrna
Georgia (Cobb)
21,086,000 USD (Twenty-One Million Eigthy-Six Thousand $)
2521 Cobb Parkway
30080 Smyrna
Georgia (Cobb)
21,086,000 USD (Twenty-One Million Eigthy-Six Thousand $)
Smyrna Branch (SunTrust Bank)
3379 South Cobb Drive
30080 Smyrna
Georgia (Cobb)
89,928,000 USD (Eigthy-Nine Million Nine Hundred and Twenty-Eight Thousand $)
3379 South Cobb Drive
30080 Smyrna
Georgia (Cobb)
89,928,000 USD (Eigthy-Nine Million Nine Hundred and Twenty-Eight Thousand $)
Smyrna Branch (AmSouth Bank)
301 South Lowry Street
37167 Smyrna
Tennessee (Rutherford)
37,598,000 USD (Thirty-Seven Million Five Hundred and Ninety-Eight Thousand $)
301 South Lowry Street
37167 Smyrna
Tennessee (Rutherford)
37,598,000 USD (Thirty-Seven Million Five Hundred and Ninety-Eight Thousand $)
Smyrna Branch (Bank of America, National Association)
589 South Lowry Street
37167 Smyrna
Tennessee (Rutherford)
35,113,000 USD (Thirty-Five Million One Hundred and Thirteen Thousand $)
589 South Lowry Street
37167 Smyrna
Tennessee (Rutherford)
35,113,000 USD (Thirty-Five Million One Hundred and Thirteen Thousand $)
Smyrna Branch (Union Planters Bank, National Association)
505 Nolan Drive
37167 Smyrna
Tennessee (Rutherford)
18,600,000 USD (Eightteen Million Six Hundred Thousand $)
505 Nolan Drive
37167 Smyrna
Tennessee (Rutherford)
18,600,000 USD (Eightteen Million Six Hundred Thousand $)
Smyrna Branch (Branch Banking and Trust Company)
756 Concord Road
30080 Smyrna
Georgia (Cobb)
12,739,000 USD (Twelve Million Seven Hundred and Thirty-Nine Thousand $)
756 Concord Road
30080 Smyrna
Georgia (Cobb)
12,739,000 USD (Twelve Million Seven Hundred and Thirty-Nine Thousand $)
Smyrna Branch - 849 (National Bank of Commerce)
417 South Lowry Street
37167 Smyrna
Tennessee (Rutherford)
22,692,000 USD (Twenty-Two Million Six Hundred and Ninety-Two Thousand $)
417 South Lowry Street
37167 Smyrna
Tennessee (Rutherford)
22,692,000 USD (Twenty-Two Million Six Hundred and Ninety-Two Thousand $)
Smyrna Branch (Wachovia Bank, National Association)
3261 South Cobb Drive
30080 Smyrna
Georgia (Cobb)
43,087,000 USD (Fourty-Three Million Eigthy-Seven Thousand $)
3261 South Cobb Drive
30080 Smyrna
Georgia (Cobb)
43,087,000 USD (Fourty-Three Million Eigthy-Seven Thousand $)
South Lowry St Branch (Cavalry Banking)
269 South Lowry Street
37167 Smyrna
Tennessee (Rutherford)
36,163,000 USD (Thirty-Six Million One Hundred and Sixty-Three Thousand $)
269 South Lowry Street
37167 Smyrna
Tennessee (Rutherford)
36,163,000 USD (Thirty-Six Million One Hundred and Sixty-Three Thousand $)
Smyrna Remote (Wachovia Bank, National Association)
3220 South Cobb Drive
30080 Smyrna
Georgia (Cobb)
0 USD (zero $)
3220 South Cobb Drive
30080 Smyrna
Georgia (Cobb)
0 USD (zero $)
Smyrna Branch (Rutherford Bank and Trust)
559 Sam Ridley Parkway West
37167 Smyrna
Tennessee (Rutherford)
3,380,000 USD (Three Million Three Hundred and Eigthy Thousand $)
559 Sam Ridley Parkway West
37167 Smyrna
Tennessee (Rutherford)
3,380,000 USD (Three Million Three Hundred and Eigthy Thousand $)
Ridley Parkway Mm Branch 869 (National Bank of Commerce)
463 Sam Ridley Parkway
37167 Smyrna
Tennessee (Rutherford)
3,059,000 USD (Three Million Fifty-Nine Thousand $)
463 Sam Ridley Parkway
37167 Smyrna
Tennessee (Rutherford)
3,059,000 USD (Three Million Fifty-Nine Thousand $)
Smyrna Branch (First Bank)
454 South Lowry Street
37167 Smyrna
Tennessee (Rutherford)
8,561,000 USD (Eight Million Five Hundred and Sixty-One Thousand $)
454 South Lowry Street
37167 Smyrna
Tennessee (Rutherford)
8,561,000 USD (Eight Million Five Hundred and Sixty-One Thousand $)
Smyrna Branch (Bank of the South)
419 Sam Ridley Parkway
37167 Smyrna
Tennessee (Rutherford)
626,000 USD (Six Hundred and Twenty-Six Thousand $)
419 Sam Ridley Parkway
37167 Smyrna
Tennessee (Rutherford)
626,000 USD (Six Hundred and Twenty-Six Thousand $)
Sam Ridley Pkwy Branch (Cavalry Banking)
467 Sam Ridley Pkwy
37167 Smyrna
Tennessee (Rutherford)
3,599,000 USD (Three Million Five Hundred and Ninety-Nine Thousand $)
467 Sam Ridley Pkwy
37167 Smyrna
Tennessee (Rutherford)
3,599,000 USD (Three Million Five Hundred and Ninety-Nine Thousand $)
Smyrna Branch (The First National Bank of Wyoming)
28 Deak Drive
19977 Smyrna
Delaware (Kent)
1,461,000 USD (One Million Four Hundred and Sixty-One Thousand $)
28 Deak Drive
19977 Smyrna
Delaware (Kent)
1,461,000 USD (One Million Four Hundred and Sixty-One Thousand $)
Smyrna; S Lowry Office Branch (Bank of the South)
69 South Lowry
37167 Smyrna
Tennessee (Rutherford)
35,753,000 USD (Thirty-Five Million Seven Hundred and Fifty-Three Thousand $)
69 South Lowry
37167 Smyrna
Tennessee (Rutherford)
35,753,000 USD (Thirty-Five Million Seven Hundred and Fifty-Three Thousand $)
105 Threet Industrial Road (Beacon Federal)
105 Threet Industrial Road
37167 Smyrna
Tennessee (Rutherford)
5,180,000 USD (Five Million One Hundred and Eigthy Thousand $)
105 Threet Industrial Road
37167 Smyrna
Tennessee (Rutherford)
5,180,000 USD (Five Million One Hundred and Eigthy Thousand $)
4490 S Cobb Dr Se (Washington Mutual Bank, FA)
4490 S Cobb Dr Se
30080 Smyrna
Georgia (Cobb)
12,991,000 USD (Twelve Million Nine Hundred and Ninety-One Thousand $)
4490 S Cobb Dr Se
30080 Smyrna
Georgia (Cobb)
12,991,000 USD (Twelve Million Nine Hundred and Ninety-One Thousand $)
Ogletown Acme Branch (Citizens Bank)
1 University Plaza
19702 Newark
Delaware (New Castle)
9,588,000 USD (Nine Million Five Hundred and Eigthy-Eight Thousand $)
1 University Plaza
19702 Newark
Delaware (New Castle)
9,588,000 USD (Nine Million Five Hundred and Eigthy-Eight Thousand $)
Seaford Walmart Branch (Citizens Bank)
751 North Dual Highway
19973 Seaford
Delaware (Sussex)
27,265,000 USD (Twenty-Seven Million Two Hundred and Sixty-Five Thousand $)
751 North Dual Highway
19973 Seaford
Delaware (Sussex)
27,265,000 USD (Twenty-Seven Million Two Hundred and Sixty-Five Thousand $)
Naaman's Road Acme Branch (Citizens Bank)
2084 Naaman's Road
19810 Wilmington
Delaware (New Castle)
19,530,000 USD (Nineteen Million Five Hundred and Thirty Thousand $)
2084 Naaman's Road
19810 Wilmington
Delaware (New Castle)
19,530,000 USD (Nineteen Million Five Hundred and Thirty Thousand $)
Ossineke Branch (Citizens Bank)
11686 U.S. 23 South
49766 Ossineke
Michigan (Alpena)
14,586,000 USD (Fourteen Million Five Hundred and Eigthy-Six Thousand $)
11686 U.S. 23 South
49766 Ossineke
Michigan (Alpena)
14,586,000 USD (Fourteen Million Five Hundred and Eigthy-Six Thousand $)
Posen Branch (Citizens Bank)
10875 Michigan Avenue
49776 Posen
Michigan (Presque Isle)
8,972,000 USD (Eight Million Nine Hundred and Seventy-Two Thousand $)
10875 Michigan Avenue
49776 Posen
Michigan (Presque Isle)
8,972,000 USD (Eight Million Nine Hundred and Seventy-Two Thousand $)
Ripley Boulevard Branch (Citizens Bank)
150 Ripley Boulevard
49707 Alpena
Michigan (Alpena)
16,613,000 USD (Sixteen Million Six Hundred and Thirteen Thousand $)
150 Ripley Boulevard
49707 Alpena
Michigan (Alpena)
16,613,000 USD (Sixteen Million Six Hundred and Thirteen Thousand $)
Alpena Township Branch (Citizens Bank)
1011 M-32 West
49707 Alpena Township
Michigan (Alpena)
0 USD (zero $)
1011 M-32 West
49707 Alpena Township
Michigan (Alpena)
0 USD (zero $)
Albion Branch (Citizens Bank)
207 South Superior Street
49224 Albion
Michigan (Calhoun)
34,416,000 USD (Thirty-Four Million Four Hundred and Sixteen Thousand $)
207 South Superior Street
49224 Albion
Michigan (Calhoun)
34,416,000 USD (Thirty-Four Million Four Hundred and Sixteen Thousand $)
East Michigan Branch (Citizens Bank)
1712 East Michigan Avenue
49202 Jackson
Michigan (Jackson)
33,119,000 USD (Thirty-Three Million One Hundred and Nineteen Thousand $)
1712 East Michigan Avenue
49202 Jackson
Michigan (Jackson)
33,119,000 USD (Thirty-Three Million One Hundred and Nineteen Thousand $)
Parma Branch (Citizens Bank)
125 West Main Street
49269 Parma
Michigan (Jackson)
8,641,000 USD (Eight Million Six Hundred and Fourty-One Thousand $)
125 West Main Street
49269 Parma
Michigan (Jackson)
8,641,000 USD (Eight Million Six Hundred and Fourty-One Thousand $)
Ponce De Leon Branch (SouthTrust Bank)
494 Ponce De Leon Avenue, N.
30308 Atlanta
Georgia (Fulton)
19,853,000 USD (Nineteen Million Eight Hundred and Fifty-Three Thousand $)
494 Ponce De Leon Avenue, N.
30308 Atlanta
Georgia (Fulton)
19,853,000 USD (Nineteen Million Eight Hundred and Fifty-Three Thousand $)
Cascade Branch (SouthTrust Bank)
2318 Cascade Road, S.W.
30311 Atlanta
Georgia (Fulton)
15,150,000 USD (Fifteen Million One Hundred and Fifty Thousand $)
2318 Cascade Road, S.W.
30311 Atlanta
Georgia (Fulton)
15,150,000 USD (Fifteen Million One Hundred and Fifty Thousand $)
West End Branch (SouthTrust Bank)
874 Ralph David Abernathy Bo
30310 Atlanta
Georgia (Fulton)
14,996,000 USD (Fourteen Million Nine Hundred and Ninety-Six Thousand $)
874 Ralph David Abernathy Bo
30310 Atlanta
Georgia (Fulton)
14,996,000 USD (Fourteen Million Nine Hundred and Ninety-Six Thousand $)
Northside 14th Branch (SouthTrust Bank)
1112 Northside Drive, N.W.
30318 Atlanta
Georgia (Fulton)
18,417,000 USD (Eightteen Million Four Hundred and Seventeen Thousand $)
1112 Northside Drive, N.W.
30318 Atlanta
Georgia (Fulton)
18,417,000 USD (Eightteen Million Four Hundred and Seventeen Thousand $)
Northside Parkway Branch (SouthTrust Bank)
1320 West Paces Ferry Rd
30327 Atlanta
Georgia (Fulton)
50,318,000 USD (Fifty Million Three Hundred and Eightteen Thousand $)
1320 West Paces Ferry Rd
30327 Atlanta
Georgia (Fulton)
50,318,000 USD (Fifty Million Three Hundred and Eightteen Thousand $)
Peachtree Center Branch (SouthTrust Bank)
230 Peachtree Street, N.W.
30303 Atlanta
Georgia (Fulton)
30,794,000 USD (Thirty Million Seven Hundred and Ninety-Four Thousand $)
230 Peachtree Street, N.W.
30303 Atlanta
Georgia (Fulton)
30,794,000 USD (Thirty Million Seven Hundred and Ninety-Four Thousand $)
Memorial Branch (SouthTrust Bank)
4630 Memorial Drive
30032 Decatur
Georgia (DeKalb)
16,523,000 USD (Sixteen Million Five Hundred and Twenty-Three Thousand $)
4630 Memorial Drive
30032 Decatur
Georgia (DeKalb)
16,523,000 USD (Sixteen Million Five Hundred and Twenty-Three Thousand $)
Northlake Branch (SouthTrust Bank)
3880 Lavista Road
30084 Tucker
Georgia (DeKalb)
34,478,000 USD (Thirty-Four Million Four Hundred and Seventy-Eight Thousand $)
3880 Lavista Road
30084 Tucker
Georgia (DeKalb)
34,478,000 USD (Thirty-Four Million Four Hundred and Seventy-Eight Thousand $)
Doraville Branch (SouthTrust Bank)
5770 Buford Highway
30340 Doraville
Georgia (DeKalb)
18,031,000 USD (Eightteen Million Thirty-One Thousand $)
5770 Buford Highway
30340 Doraville
Georgia (DeKalb)
18,031,000 USD (Eightteen Million Thirty-One Thousand $)
Perimeter Branch (SouthTrust Bank)
4540 Ashford-Dunwoody Road,
30346 Atlanta
Georgia (DeKalb)
36,773,000 USD (Thirty-Six Million Seven Hundred and Seventy-Three Thousand $)
4540 Ashford-Dunwoody Road,
30346 Atlanta
Georgia (DeKalb)
36,773,000 USD (Thirty-Six Million Seven Hundred and Seventy-Three Thousand $)
Original information:
# FDIC Certificate Number: 57281
# FRB ID Number: 3041983.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS BANK
# Institution Name: Citizens Bank
# FRB ID Number (Band Holding Company): 1245796.00000000
# Name of regulatory high hold (BHC): ROYAL BANK OF SCOTLAND GROUP PLC, THE
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# City (Bank Holding Company): EDINBURGH
# 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: 3.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: Philadelphia
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: DE
# State Name (Institution Headquarters): Delaware
# State Number (Institution): 10
# County Name(Institution): New Castle
# County Number (Institution): 3.00000000
# State and County Number (Institution): 10003.00000000
# Institution Headquarters, City: Wilmington
# Institution Headquarters, City (USPS): Wilmington
# Address (Institution): 919 North Market Street, Suite 200
# Zip Code (Institution): 19801
# 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: 805577.00000000
# Deposits (Branch) (in thousand of dollars): 27914.00000000
# Total Assets: 990185.00000000
# 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: 1
# Domestic Institution flag: 1.00000000
# Office Number: 4
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 225348.00000000
# Name (Branch)): Smyrna Branch
# State Code (Branch): DE
# State Name (Branch): Delaware
# State Number (Branch): 10
# County Name (Branch): Kent
# Country Number (Branch): 1.00000000
# State and County Number (Branch): 10001
# City (Reported)(Branch): Smyrna
# City (USPS)(Branch): Smyrna
# Address(Branch): 5 West Commerce Street
# Zip Code (Branch): 19977
# 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): 2
# FDIC Region Name (Branch): New York
# 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: 100010402012
# Core Based Statistical Area Name (Institution): Dover, DE
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 20100
# Metropolitan Statistical Areas (Branch): 20100
# Metropolitan Statistical Area Name (Branch): Dover, DE
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 20100
# Core Based Statistical Area Name (Branch): Dover, DE
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Wilmington, DE-MD-NJ
# Metropolitan Statistical Areas (Institution): 20100
# Metropolitan Statistical Area Name (Institution): Dover, DE
# Metropolitan Divisions Flag (Institution): 48864
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 57281
# FRB ID Number: 3041983.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS BANK
# Institution Name: Citizens Bank
# FRB ID Number (Band Holding Company): 1245796.00000000
# Name of regulatory high hold (BHC): ROYAL BANK OF SCOTLAND GROUP PLC, THE
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# City (Bank Holding Company): EDINBURGH
# 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: 3.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: Philadelphia
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: DE
# State Name (Institution Headquarters): Delaware
# State Number (Institution): 10
# County Name(Institution): New Castle
# County Number (Institution): 3.00000000
# State and County Number (Institution): 10003.00000000
# Institution Headquarters, City: Wilmington
# Institution Headquarters, City (USPS): Wilmington
# Address (Institution): 919 North Market Street, Suite 200
# Zip Code (Institution): 19801
# 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: 805577.00000000
# Deposits (Branch) (in thousand of dollars): 27914.00000000
# Total Assets: 990185.00000000
# 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: 1
# Domestic Institution flag: 1.00000000
# Office Number: 4
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 225348.00000000
# Name (Branch)): Smyrna Branch
# State Code (Branch): DE
# State Name (Branch): Delaware
# State Number (Branch): 10
# County Name (Branch): Kent
# Country Number (Branch): 1.00000000
# State and County Number (Branch): 10001
# City (Reported)(Branch): Smyrna
# City (USPS)(Branch): Smyrna
# Address(Branch): 5 West Commerce Street
# Zip Code (Branch): 19977
# 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): 2
# FDIC Region Name (Branch): New York
# 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: 100010402012
# Core Based Statistical Area Name (Institution): Dover, DE
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 20100
# Metropolitan Statistical Areas (Branch): 20100
# Metropolitan Statistical Area Name (Branch): Dover, DE
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 20100
# Core Based Statistical Area Name (Branch): Dover, DE
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Wilmington, DE-MD-NJ
# Metropolitan Statistical Areas (Institution): 20100
# Metropolitan Statistical Area Name (Institution): Dover, DE
# Metropolitan Divisions Flag (Institution): 48864
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000