Dupont Street Branch, Wilmington (Delaware) 19806, 16th and Dupont Streets
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Dupont Street Branch, Wilmington (Delaware) 19806, 16th and Dupont Streets
Name (Branch)): Dupont Street Branch
Address(Branch): 16th and Dupont Streets
Zip Code (Branch): 19806
City (Reported)(Branch): Wilmington
County Name (Branch): New Castle
State Name (Branch): Delaware
Address(Branch): 16th and Dupont Streets
Zip Code (Branch): 19806
City (Reported)(Branch): Wilmington
County Name (Branch): New Castle
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): 34,058,000 USD (Thirty-Four Million Fifty-Eight 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): 34,058,000 USD (Thirty-Four Million Fifty-Eight Thousand $)
Industry Specialization Description: MORTGAGE LENDING
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 $)
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 $)
Milford Delaware Branch (The Felton Bank)
Routes 113 and 14
19963 Milford
Delaware (Kent)
7,953,000 USD (Seven Million Nine Hundred and Fifty-Three Thousand $)
Routes 113 and 14
19963 Milford
Delaware (Kent)
7,953,000 USD (Seven Million Nine Hundred and Fifty-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 $)
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 $)
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 $)
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 $)
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 $)
Wilmington Branch (Standard Bank and Trust Company)
1095 South Water
60481 Wilmington
Illinois (Will)
20,777,000 USD (Twenty Million Seven Hundred and Seventy-Seven Thousand $)
1095 South Water
60481 Wilmington
Illinois (Will)
20,777,000 USD (Twenty Million Seven Hundred and Seventy-Seven Thousand $)
Graylyn Branch (ARTISANS' BANK)
1706 Marsh Road
19810 Wilmington
Delaware (New Castle)
51,377,000 USD (Fifty-One Million Three Hundred and Seventy-Seven Thousand $)
1706 Marsh Road
19810 Wilmington
Delaware (New Castle)
51,377,000 USD (Fifty-One Million Three Hundred and Seventy-Seven Thousand $)
Midway Branch (ARTISANS' BANK)
4901 Kirkwood Highway
19808 Wilmington
Delaware (New Castle)
97,052,000 USD (Ninety-Seven Million Fifty-Two Thousand $)
4901 Kirkwood Highway
19808 Wilmington
Delaware (New Castle)
97,052,000 USD (Ninety-Seven Million Fifty-Two Thousand $)
Talleyville Branch (ARTISANS' BANK)
3631 Silverside Road
19810 Wilmington
Delaware (New Castle)
43,052,000 USD (Fourty-Three Million Fifty-Two Thousand $)
3631 Silverside Road
19810 Wilmington
Delaware (New Castle)
43,052,000 USD (Fourty-Three Million Fifty-Two Thousand $)
Pine Creek Branch (ARTISANS' BANK)
4551 Linden Hill Road
19808 Wilmington
Delaware (New Castle)
34,284,000 USD (Thirty-Four Million Two Hundred and Eigthy-Four Thousand $)
4551 Linden Hill Road
19808 Wilmington
Delaware (New Castle)
34,284,000 USD (Thirty-Four Million Two Hundred and Eigthy-Four Thousand $)
Wilmington Main Branch (RBC Centura Bank)
3rd and Princess Street
28401 Wilmington
North Carolina (New Hanover)
50,943,000 USD (Fifty Million Nine Hundred and Fourty-Three Thousand $)
3rd and Princess Street
28401 Wilmington
North Carolina (New Hanover)
50,943,000 USD (Fifty Million Nine Hundred and Fourty-Three Thousand $)
Oleander Branch (RBC Centura Bank)
3709 Oleander Drive
28403 Wilmington
North Carolina (New Hanover)
33,955,000 USD (Thirty-Three Million Nine Hundred and Fifty-Five Thousand $)
3709 Oleander Drive
28403 Wilmington
North Carolina (New Hanover)
33,955,000 USD (Thirty-Three Million Nine Hundred and Fifty-Five Thousand $)
Concord/Wilmington Branch (Sun National Bank)
4401 Concord Pike
19803 Wilmington
Delaware (New Castle)
29,860,000 USD (Twenty-Nine Million Eight Hundred and Sixty Thousand $)
4401 Concord Pike
19803 Wilmington
Delaware (New Castle)
29,860,000 USD (Twenty-Nine Million Eight Hundred and Sixty Thousand $)
North Walnut/Wilmington Branch (Sun National Bank)
301 North Walnut Street, One
19801 Wilmington
Delaware (New Castle)
3,407,000 USD (Three Million Four Hundred and Seven Thousand $)
301 North Walnut Street, One
19801 Wilmington
Delaware (New Castle)
3,407,000 USD (Three Million Four Hundred and Seven Thousand $)
Wilmington Branch (Citizens Bank of Massachusetts)
240 Main Street
01887 Wilmington
Massachusetts (Middlesex)
64,284,000 USD (Sixty-Four Million Two Hundred and Eigthy-Four Thousand $)
240 Main Street
01887 Wilmington
Massachusetts (Middlesex)
64,284,000 USD (Sixty-Four Million Two Hundred and Eigthy-Four Thousand $)
West Fourth/Wilmington Branch (Sun National Bank)
1901 West Fourth Street
19805 Wilmington
Delaware (New Castle)
14,367,000 USD (Fourteen Million Three Hundred and Sixty-Seven Thousand $)
1901 West Fourth Street
19805 Wilmington
Delaware (New Castle)
14,367,000 USD (Fourteen Million Three Hundred and Sixty-Seven Thousand $)
Hospital Branch 534 (National Bank of Commerce)
1950 South 17th Street
28401 Wilmington
North Carolina (New Hanover)
14,268,000 USD (Fourteen Million Two Hundred and Sixty-Eight Thousand $)
1950 South 17th Street
28401 Wilmington
North Carolina (New Hanover)
14,268,000 USD (Fourteen Million Two Hundred and Sixty-Eight Thousand $)
Ogden Branch 536 (National Bank of Commerce)
7018 Market Street
28405 Wilmington
North Carolina (New Hanover)
16,392,000 USD (Sixteen Million Three Hundred and Ninety-Two Thousand $)
7018 Market Street
28405 Wilmington
North Carolina (New Hanover)
16,392,000 USD (Sixteen Million Three Hundred and Ninety-Two Thousand $)
Wilmington Branch (Reading Co-operative Bank)
352 Middlesex Avenue
01887 Wilmington
Massachusetts (Middlesex)
49,990,000 USD (Fourty-Nine Million Nine Hundred and Ninety Thousand $)
352 Middlesex Avenue
01887 Wilmington
Massachusetts (Middlesex)
49,990,000 USD (Fourty-Nine Million Nine Hundred and Ninety Thousand $)
North Market Street Branch (Carolina First Bank)
7320 Market Street
28405 Wilmington
North Carolina (New Hanover)
11,069,000 USD (Eleven Million Sixty-Nine Thousand $)
7320 Market Street
28405 Wilmington
North Carolina (New Hanover)
11,069,000 USD (Eleven Million Sixty-Nine Thousand $)
South College Road Branch (Carolina First Bank)
802 South College Road
28405 Wilmington
North Carolina (New Hanover)
15,653,000 USD (Fifteen Million Six Hundred and Fifty-Three Thousand $)
802 South College Road
28405 Wilmington
North Carolina (New Hanover)
15,653,000 USD (Fifteen Million Six Hundred and Fifty-Three Thousand $)
Oleander Drive Branch (Carolina First Bank)
3212 Oleander Drive
28403 Wilmington
North Carolina (New Hanover)
11,242,000 USD (Eleven Million Two Hundred and Fourty-Two Thousand $)
3212 Oleander Drive
28403 Wilmington
North Carolina (New Hanover)
11,242,000 USD (Eleven Million Two Hundred and Fourty-Two Thousand $)
One Rodney Square (Wachovia Bank of Delaware, National Association)
920 N King St
19850 Wilmington
Delaware (New Castle)
431,140,000 USD (Four Hundred and Thirty-One Million One Hundred and Fourty Thousand $)
920 N King St
19850 Wilmington
Delaware (New Castle)
431,140,000 USD (Four Hundred and Thirty-One Million One Hundred and Fourty Thousand $)
Prices Corner (Wachovia Bank of Delaware, National Association)
Prices Corner Shopping Cente
19808 Wilmington
Delaware (New Castle)
3,817,000 USD (Three Million Eight Hundred and Seventeen Thousand $)
Prices Corner Shopping Cente
19808 Wilmington
Delaware (New Castle)
3,817,000 USD (Three Million Eight Hundred and Seventeen Thousand $)
Astra Zeneca (Wachovia Bank of Delaware, National Association)
1800 Concord Pike
19803 Wilmington
Delaware (New Castle)
14,745,000 USD (Fourteen Million Seven Hundred and Fourty-Five Thousand $)
1800 Concord Pike
19803 Wilmington
Delaware (New Castle)
14,745,000 USD (Fourteen Million Seven Hundred and Fourty-Five 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 $)
West Point Branch (Citizens Bank)
1707 Spring Arbor Road
49203 Jackson
Michigan (Jackson)
22,122,000 USD (Twenty-Two Million One Hundred and Twenty-Two Thousand $)
1707 Spring Arbor Road
49203 Jackson
Michigan (Jackson)
22,122,000 USD (Twenty-Two Million One Hundred and Twenty-Two Thousand $)
Vandercook Branch (Citizens Bank)
4515 Francis Street
49203 Vandercook Lake
Michigan (Jackson)
17,525,000 USD (Seventeen Million Five Hundred and Twenty-Five Thousand $)
4515 Francis Street
49203 Vandercook Lake
Michigan (Jackson)
17,525,000 USD (Seventeen Million Five Hundred and Twenty-Five Thousand $)
Airport Branch (Citizens Bank)
3323 West Michigan Avenue
49202 Blackman Townshi
Michigan (Jackson)
15,443,000 USD (Fifteen Million Four Hundred and Fourty-Three Thousand $)
3323 West Michigan Avenue
49202 Blackman Townshi
Michigan (Jackson)
15,443,000 USD (Fifteen Million Four Hundred and Fourty-Three 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): 34058.00000000
# 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: 8
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 225358.00000000
# Name (Branch)): Dupont Street Branch
# State Code (Branch): DE
# State Name (Branch): Delaware
# State Number (Branch): 10
# County Name (Branch): New Castle
# Country Number (Branch): 3.00000000
# State and County Number (Branch): 10003
# City (Reported)(Branch): Wilmington
# City (USPS)(Branch): Wilmington
# Address(Branch): 16th and Dupont Streets
# Zip Code (Branch): 19806
# 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: 10003001300
# Combined Statistical Area Name (Institution): Philadelphia-Camden-Vineland, PA-NJ-DE-MD
# Core Based Statistical Area Name (Institution): Philadelphia-Camden-Wilmington, PA-NJ-DE-MD
# Combined Statistical Areas (Institution): 428
# Core Based Statistical Areas (Institution): 37980
# Metropolitan Statistical Areas (Branch): 37980
# Metropolitan Statistical Area Name (Branch): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Combined Statistical Areas (Branch): 428
# Combined Statistical Area Name (Branch): Philadelphia-Camden-Vineland, PA-NJ-DE-M
# Core Based Statistical Areas (Branch): 37980
# Core Based Statistical Area Name (Branch): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Metropolitan Divisions Flag (Branch): 48864
# Metropolitan Divisions Name (Branch): Wilmington, DE-MD-NJ
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Wilmington, DE-MD-NJ
# Metropolitan Statistical Areas (Institution): 37980
# Metropolitan Statistical Area Name (Institution): Philadelphia-Camden-Wilmington, PA-NJ-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): 34058.00000000
# 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: 8
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 225358.00000000
# Name (Branch)): Dupont Street Branch
# State Code (Branch): DE
# State Name (Branch): Delaware
# State Number (Branch): 10
# County Name (Branch): New Castle
# Country Number (Branch): 3.00000000
# State and County Number (Branch): 10003
# City (Reported)(Branch): Wilmington
# City (USPS)(Branch): Wilmington
# Address(Branch): 16th and Dupont Streets
# Zip Code (Branch): 19806
# 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: 10003001300
# Combined Statistical Area Name (Institution): Philadelphia-Camden-Vineland, PA-NJ-DE-MD
# Core Based Statistical Area Name (Institution): Philadelphia-Camden-Wilmington, PA-NJ-DE-MD
# Combined Statistical Areas (Institution): 428
# Core Based Statistical Areas (Institution): 37980
# Metropolitan Statistical Areas (Branch): 37980
# Metropolitan Statistical Area Name (Branch): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Combined Statistical Areas (Branch): 428
# Combined Statistical Area Name (Branch): Philadelphia-Camden-Vineland, PA-NJ-DE-M
# Core Based Statistical Areas (Branch): 37980
# Core Based Statistical Area Name (Branch): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Metropolitan Divisions Flag (Branch): 48864
# Metropolitan Divisions Name (Branch): Wilmington, DE-MD-NJ
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Wilmington, DE-MD-NJ
# Metropolitan Statistical Areas (Institution): 37980
# Metropolitan Statistical Area Name (Institution): Philadelphia-Camden-Wilmington, PA-NJ-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