Warwick Mall Branch, Warwick (Rhode Island) 02886, 400 Bald Hill Road

Name (Branch)): Warwick Mall Branch
Address(Branch): 400 Bald Hill Road
Zip Code (Branch): 02886
City (Reported)(Branch): Warwick
County Name (Branch): Kent
State Name (Branch): Rhode Island

Institution Name: CITIZENS BANK OF RI
Address (Institution): One Citizens Plaza
Zip Code (Institution): 02903
Institution Headquarters, City: Providence
County Name(Institution): Providence
State Name (Institution Headquarters): Rhode Island

Total Assets: 9,640,782,000 USD (Nine Thousand Six Hundred and Fourty Million Seven Hundred and Eigthy-Two Thousand $)
Total Domestic Deposits: 7,250,471,000 USD (Seven Thousand Two Hundred and Fifty Million Four Hundred and Seventy-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 75,325,000 USD (Seventy-Five Million Three Hundred and Twenty-Five Thousand $)
Industry Specialization Description: CONSUMER LENDING

Original information:
# FDIC Certificate Number: 16954
# FRB ID Number: 1000409.00000000
# OTS Docket Number: 6792.00000000
# Institution Name: CITIZENS BANK OF RI
# Institution Name: Citizens Bank of Rhode Island
# 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: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 1.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 1
# FDIC Region Name: Boston
# Federal Reserve District Name: Boston
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: RI
# State Name (Institution Headquarters): Rhode Island
# State Number (Institution): 44
# County Name(Institution): Providence
# County Number (Institution): 7.00000000
# State and County Number (Institution): 44007.00000000
# Institution Headquarters, City: Providence
# Institution Headquarters, City (USPS): Providence
# Address (Institution): One Citizens Plaza
# Zip Code (Institution): 02903
# Place Code Number: 74300.00000000
# 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: 7250471.00000000
# Deposits (Branch) (in thousand of dollars): 75325.00000000
# Total Assets: 9640782.00000000
# Assets Size Indicator: 8.00000000
# 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: 1.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 19
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 239621.00000000
# Name (Branch)): Warwick Mall Branch
# State Code (Branch): RI
# State Name (Branch): Rhode Island
# State Number (Branch): 44
# County Name (Branch): Kent
# Country Number (Branch): 3.00000000
# State and County Number (Branch): 44003
# City (Reported)(Branch): Warwick
# City (USPS)(Branch): Warwick
# Address(Branch): 400 Bald Hill Road
# Zip Code (Branch): 02886
# 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): 1
# FDIC Region Name (Branch): Boston
# 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: 440030221009
# Core Based Statistical Area Name (Institution): Providence-New Bedford-Fall River, RI-MA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 39300
# Metropolitan Statistical Areas (Branch): 39300
# Metropolitan Statistical Area Name (Branch): Providence-New Bedford-Fall River, RI-MA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 39300
# Core Based Statistical Area Name (Branch): Providence-New Bedford-Fall River, RI-MA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 39300
# Metropolitan Statistical Area Name (Institution): Providence-New Bedford-Fall River, RI-MA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 6.00000000
# Industry Specialization Description: CONSUMER LENDING
# New England County Metro Area Name (Branch): Providence, RI
# New England County Metro Area Name (Institution): Providence, RI
# New England County Metro Areas (Branch): 6483.00000000
# New England County Metro Areas (Institution): 6483.00000000