Lake Fenton Branch, Fenton (Michigan) 48430, 11293 Torrey Road
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Lake Fenton Branch, Fenton (Michigan) 48430, 11293 Torrey Road
Name (Branch)): Lake Fenton Branch
Address(Branch): 11293 Torrey Road
Zip Code (Branch): 48430
City (Reported)(Branch): Fenton
County Name (Branch): Genesee
State Name (Branch): Michigan
Address(Branch): 11293 Torrey Road
Zip Code (Branch): 48430
City (Reported)(Branch): Fenton
County Name (Branch): Genesee
State Name (Branch): Michigan
Institution Name: CITIZENS BANK
Address (Institution): 328 South Saginaw Street
Zip Code (Institution): 48502
Institution Headquarters, City: Flint
County Name(Institution): Genesee
State Name (Institution Headquarters): Michigan
Address (Institution): 328 South Saginaw Street
Zip Code (Institution): 48502
Institution Headquarters, City: Flint
County Name(Institution): Genesee
State Name (Institution Headquarters): Michigan
Total Assets: 5,471,506,000 USD (Five Thousand Four Hundred and Seventy-One Million Five Hundred and Six Thousand $)
Total Domestic Deposits: 3,820,138,000 USD (Three Thousand Eight Hundred and Twenty Million One Hundred and Thirty-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 24,986,000 USD (Twenty-Four Million Nine Hundred and Eigthy-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 3,820,138,000 USD (Three Thousand Eight Hundred and Twenty Million One Hundred and Thirty-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 24,986,000 USD (Twenty-Four Million Nine Hundred and Eigthy-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Argentine Branch (Citizens Bank)
8017 Silver Lake Road
48451 Linden
Michigan (Genesee)
12,059,000 USD (Twelve Million Fifty-Nine Thousand $)
8017 Silver Lake Road
48451 Linden
Michigan (Genesee)
12,059,000 USD (Twelve Million Fifty-Nine Thousand $)
Davisburg Branch (Citizens Bank)
12735 Andersonville Road
48350 Davisburg
Michigan (Oakland)
8,808,000 USD (Eight Million Eight Hundred and Eight Thousand $)
12735 Andersonville Road
48350 Davisburg
Michigan (Oakland)
8,808,000 USD (Eight Million Eight Hundred and Eight Thousand $)
Telegraph-9 Mile Road Branch (Standard Federal Bank National Association)
23055 Telegraph Road
48034 Southfield
Michigan (Oakland)
31,276,000 USD (Thirty-One Million Two Hundred and Seventy-Six Thousand $)
23055 Telegraph Road
48034 Southfield
Michigan (Oakland)
31,276,000 USD (Thirty-One Million Two Hundred and Seventy-Six Thousand $)
13 Mile/Telegraph Branch (Standard Federal Bank National Association)
30777 Telegraph Road
48025 Franklin
Michigan (Oakland)
99,614,000 USD (Ninety-Nine Million Six Hundred and Fourteen Thousand $)
30777 Telegraph Road
48025 Franklin
Michigan (Oakland)
99,614,000 USD (Ninety-Nine Million Six Hundred and Fourteen Thousand $)
Southfield/12 1/2 Mile Branch (Standard Federal Bank National Association)
29630 Southfield Road
48076 Southfield
Michigan (Oakland)
38,626,000 USD (Thirty-Eight Million Six Hundred and Twenty-Six Thousand $)
29630 Southfield Road
48076 Southfield
Michigan (Oakland)
38,626,000 USD (Thirty-Eight Million Six Hundred and Twenty-Six Thousand $)
12 Mile/Franklin Road Branch (Standard Federal Bank National Association)
26700 West Twelve Mile Road
48034 Southfield
Michigan (Oakland)
46,884,000 USD (Fourty-Six Million Eight Hundred and Eigthy-Four Thousand $)
26700 West Twelve Mile Road
48034 Southfield
Michigan (Oakland)
46,884,000 USD (Fourty-Six Million Eight Hundred and Eigthy-Four Thousand $)
Prudential Town Center Branch (Standard Federal Bank National Association)
3000 Town Center Drive
48075 Southfield
Michigan (Oakland)
62,757,000 USD (Sixty-Two Million Seven Hundred and Fifty-Seven Thousand $)
3000 Town Center Drive
48075 Southfield
Michigan (Oakland)
62,757,000 USD (Sixty-Two Million Seven Hundred and Fifty-Seven Thousand $)
Twelve Mile and Evergreen Branch (Standard Federal Bank National Association)
19991 West Twelve Mile Road
48076 Southfield
Michigan (Oakland)
38,962,000 USD (Thirty-Eight Million Nine Hundred and Sixty-Two Thousand $)
19991 West Twelve Mile Road
48076 Southfield
Michigan (Oakland)
38,962,000 USD (Thirty-Eight Million Nine Hundred and Sixty-Two Thousand $)
Williams Lake/Cooley Branch (Standard Federal Bank National Association)
1470 South Williams Lake Roa
48386 White Lake
Michigan (Oakland)
9,044,000 USD (Nine Million Fourty-Four Thousand $)
1470 South Williams Lake Roa
48386 White Lake
Michigan (Oakland)
9,044,000 USD (Nine Million Fourty-Four Thousand $)
Orchard Lake Road Branch (Standard Federal Bank National Association)
6400 Orchard Lake Road
48322 West Bloomfield
Michigan (Oakland)
80,942,000 USD (Eigthy Million Nine Hundred and Fourty-Two Thousand $)
6400 Orchard Lake Road
48322 West Bloomfield
Michigan (Oakland)
80,942,000 USD (Eigthy Million Nine Hundred and Fourty-Two Thousand $)
East 8th Street Branch (Bank One, National Association)
635 East 8th Street
49423 Holland
Michigan (Ottawa)
18,685,000 USD (Eightteen Million Six Hundred and Eigthy-Five Thousand $)
635 East 8th Street
49423 Holland
Michigan (Ottawa)
18,685,000 USD (Eightteen Million Six Hundred and Eigthy-Five Thousand $)
Jenison Branch (Bank One, National Association)
615 Baldwin Drive
49428 Jenison
Michigan (Ottawa)
42,272,000 USD (Fourty-Two Million Two Hundred and Seventy-Two Thousand $)
615 Baldwin Drive
49428 Jenison
Michigan (Ottawa)
42,272,000 USD (Fourty-Two Million Two Hundred and Seventy-Two Thousand $)
Livernois Branch (National City Bank of Michigan/Illinois)
175 South Livernois
48307 Rochester
Michigan (Oakland)
0 USD (zero $)
175 South Livernois
48307 Rochester
Michigan (Oakland)
0 USD (zero $)
Eleven-Lahser Mile Branch (Comerica Bank)
27100 Lahser Road
48034 Southfield
Michigan (Oakland)
68,768,000 USD (Sixty-Eight Million Seven Hundred and Sixty-Eight Thousand $)
27100 Lahser Road
48034 Southfield
Michigan (Oakland)
68,768,000 USD (Sixty-Eight Million Seven Hundred and Sixty-Eight Thousand $)
Twelve Mile-Evergreen Road Branch (Comerica Bank)
20000 West Twelve Mile Road
48076 Southfield
Michigan (Oakland)
56,644,000 USD (Fifty-Six Million Six Hundred and Fourty-Four Thousand $)
20000 West Twelve Mile Road
48076 Southfield
Michigan (Oakland)
56,644,000 USD (Fifty-Six Million Six Hundred and Fourty-Four Thousand $)
Plymouth Branch-Nixon (Comerica Bank)
2665 Plymouth
48105 Ann Arbor
Michigan (Washtenaw)
80,688,000 USD (Eigthy Million Six Hundred and Eigthy-Eight Thousand $)
2665 Plymouth
48105 Ann Arbor
Michigan (Washtenaw)
80,688,000 USD (Eigthy Million Six Hundred and Eigthy-Eight Thousand $)
Southstate-Eisenhower Branch (Comerica Bank)
3001 South State Road
48104 Ann Arbor
Michigan (Washtenaw)
41,318,000 USD (Fourty-One Million Three Hundred and Eightteen Thousand $)
3001 South State Road
48104 Ann Arbor
Michigan (Washtenaw)
41,318,000 USD (Fourty-One Million Three Hundred and Eightteen Thousand $)
Thayer - North University Branch (Comerica Bank)
777 North University Avenue
48104 Ann Arbor
Michigan (Washtenaw)
27,033,000 USD (Twenty-Seven Million Thirty-Three Thousand $)
777 North University Avenue
48104 Ann Arbor
Michigan (Washtenaw)
27,033,000 USD (Twenty-Seven Million Thirty-Three Thousand $)
Stadium Boulevard-Pauline Branch (Comerica Bank)
1969 West Stadium
48103 Ann Arbor
Michigan (Washtenaw)
100,672,000 USD (One Hundred Million Six Hundred and Seventy-Two Thousand $)
1969 West Stadium
48103 Ann Arbor
Michigan (Washtenaw)
100,672,000 USD (One Hundred Million Six Hundred and Seventy-Two Thousand $)
Washtenaw-Huron Parkway Branch (Comerica Bank)
3305 Washtenaw Avenue
48104 Ann Arbor
Michigan (Washtenaw)
62,597,000 USD (Sixty-Two Million Five Hundred and Ninety-Seven Thousand $)
3305 Washtenaw Avenue
48104 Ann Arbor
Michigan (Washtenaw)
62,597,000 USD (Sixty-Two Million Five Hundred and Ninety-Seven Thousand $)
Fenton Facility (U.S. Bank National Association)
700 Gravois Road
63026 Fenton
Missouri (St. Louis)
77,912,000 USD (Seventy-Seven Million Nine Hundred and Twelve Thousand $)
700 Gravois Road
63026 Fenton
Missouri (St. Louis)
77,912,000 USD (Seventy-Seven Million Nine Hundred and Twelve Thousand $)
300 Fenton Sq Branch (Republic Bank)
300 Fenton Square
48430 Fenton
Michigan (Genesee)
28,664,000 USD (Twenty-Eight Million Six Hundred and Sixty-Four Thousand $)
300 Fenton Square
48430 Fenton
Michigan (Genesee)
28,664,000 USD (Twenty-Eight Million Six Hundred and Sixty-Four Thousand $)
Fenton Branch (Union Planters Bank, National Association)
999 Bowles Avenue
63026 Fenton
Missouri (St. Louis)
29,210,000 USD (Twenty-Nine Million Two Hundred and Ten Thousand $)
999 Bowles Avenue
63026 Fenton
Missouri (St. Louis)
29,210,000 USD (Twenty-Nine Million Two Hundred and Ten Thousand $)
Fenton Branch (Rockwood Bank)
1037 Majestic Drive
63026 Fenton
Missouri (St. Louis)
52,922,000 USD (Fifty-Two Million Nine Hundred and Twenty-Two Thousand $)
1037 Majestic Drive
63026 Fenton
Missouri (St. Louis)
52,922,000 USD (Fifty-Two Million Nine Hundred and Twenty-Two Thousand $)
Fenton Branch (Standard Federal Bank National Association)
19025 Silver Parkway
48430 Fenton
Michigan (Genesee)
15,031,000 USD (Fifteen Million Thirty-One Thousand $)
19025 Silver Parkway
48430 Fenton
Michigan (Genesee)
15,031,000 USD (Fifteen Million Thirty-One Thousand $)
Shop N Save Branch (UMB Bank, National Association)
45 Gravois Bluffs Plaza Driv
63026 Fenton
Missouri (St. Louis)
2,290,000 USD (Two Million Two Hundred and Ninety Thousand $)
45 Gravois Bluffs Plaza Driv
63026 Fenton
Missouri (St. Louis)
2,290,000 USD (Two Million Two Hundred and Ninety Thousand $)
Fenton Branch (Allegiant Bank)
558 Gravois Road
63026 Fenton
Missouri (St. Louis)
15,586,000 USD (Fifteen Million Five Hundred and Eigthy-Six Thousand $)
558 Gravois Road
63026 Fenton
Missouri (St. Louis)
15,586,000 USD (Fifteen Million Five Hundred and Eigthy-Six Thousand $)
15095 Silver Parkway Branch (The State Bank)
15095 Silver Parkway
48430 Fenton
Michigan (Genesee)
10,260,000 USD (Ten Million Two Hundred and Sixty Thousand $)
15095 Silver Parkway
48430 Fenton
Michigan (Genesee)
10,260,000 USD (Ten Million Two Hundred and Sixty Thousand $)
Fenton Wal-Mart Branch (Bank Midwest, National Association)
653 Gravois Bluff's Blvd
63026 Fenton
Missouri (St. Louis)
3,236,000 USD (Three Million Two Hundred and Thirty-Six Thousand $)
653 Gravois Bluff's Blvd
63026 Fenton
Missouri (St. Louis)
3,236,000 USD (Three Million Two Hundred and Thirty-Six Thousand $)
Maritz Branch (U.S. Bank National Association)
1355 North Highway Drive
63099 Fenton
Missouri (St. Louis (City))
3,201,000 USD (Three Million Two Hundred and One Thousand $)
1355 North Highway Drive
63099 Fenton
Missouri (St. Louis (City))
3,201,000 USD (Three Million Two Hundred and One Thousand $)
15100 Silver Lake Pky (Guaranty Bank)
15100 Silver Lake Pky
48430 Fenton
Michigan (Genesee)
22,000 USD (Twenty-Two Thousand $)
15100 Silver Lake Pky
48430 Fenton
Michigan (Genesee)
22,000 USD (Twenty-Two Thousand $)
16390 Silver Parkway (Flagstar Bank, FSB)
16390 Silver Parkway
48430 Fenton
Michigan (Genesee)
58,778,000 USD (Fifty-Eight Million Seven Hundred and Seventy-Eight Thousand $)
16390 Silver Parkway
48430 Fenton
Michigan (Genesee)
58,778,000 USD (Fifty-Eight Million Seven Hundred and Seventy-Eight Thousand $)
Lynchburg Branch (The Citizens Bank)
U.S. 76 and S.C. 341
29080 Lynchburg
South Carolina (Lee)
10,065,000 USD (Ten Million Sixty-Five Thousand $)
U.S. 76 and S.C. 341
29080 Lynchburg
South Carolina (Lee)
10,065,000 USD (Ten Million Sixty-Five Thousand $)
Magnolia Branch (Citizens Bank)
105 North Clark Avenue
39652 Magnolia
Mississippi (Pike)
17,997,000 USD (Seventeen Million Nine Hundred and Ninety-Seven Thousand $)
105 North Clark Avenue
39652 Magnolia
Mississippi (Pike)
17,997,000 USD (Seventeen Million Nine Hundred and Ninety-Seven Thousand $)
Mamou Branch (Citizen's Bank)
601 Poinciana Avenue
70544 Mamou
Louisiana (Evangeline)
26,483,000 USD (Twenty-Six Million Four Hundred and Eigthy-Three Thousand $)
601 Poinciana Avenue
70544 Mamou
Louisiana (Evangeline)
26,483,000 USD (Twenty-Six Million Four Hundred and Eigthy-Three Thousand $)
Midland and Euclid Branch (Citizens Bank)
900 W. Midland
48706 Bay City
Michigan (Bay)
29,810,000 USD (Twenty-Nine Million Eight Hundred and Ten Thousand $)
900 W. Midland
48706 Bay City
Michigan (Bay)
29,810,000 USD (Twenty-Nine Million Eight Hundred and Ten Thousand $)
Center Avenue Branch (Citizens Bank)
2750 Center Avenue
48732 Bay City
Michigan (Bay)
33,524,000 USD (Thirty-Three Million Five Hundred and Twenty-Four Thousand $)
2750 Center Avenue
48732 Bay City
Michigan (Bay)
33,524,000 USD (Thirty-Three Million Five Hundred and Twenty-Four Thousand $)
Wilder - Henry Branch (Citizens Bank)
3867 East Wilder Road
48706 Bay City
Michigan (Bay)
33,733,000 USD (Thirty-Three Million Seven Hundred and Thirty-Three Thousand $)
3867 East Wilder Road
48706 Bay City
Michigan (Bay)
33,733,000 USD (Thirty-Three Million Seven Hundred and Thirty-Three Thousand $)
Midland Financial Center Branch (Citizens Bank)
1709 North Saginaw Road
48640 Midland
Michigan (Midland)
21,083,000 USD (Twenty-One Million Eigthy-Three Thousand $)
1709 North Saginaw Road
48640 Midland
Michigan (Midland)
21,083,000 USD (Twenty-One Million Eigthy-Three Thousand $)
Cleveland Branch (Citizens Bank)
Highways Y and D
64734 Cleveland
Missouri (Cass)
7,713,000 USD (Seven Million Seven Hundred and Thirteen Thousand $)
Highways Y and D
64734 Cleveland
Missouri (Cass)
7,713,000 USD (Seven Million Seven Hundred and Thirteen Thousand $)
Applegate Branch (Citizens Bank)
88312 Territorial Road
97487 Veneta
Oregon (Lane)
11,506,000 USD (Eleven Million Five Hundred and Six Thousand $)
88312 Territorial Road
97487 Veneta
Oregon (Lane)
11,506,000 USD (Eleven Million Five Hundred and Six Thousand $)
Georgetown Centre Branch (Citizens Bank)
103 Finley Drive
40324 Georgetown
Kentucky (Scott)
2,111,000 USD (Two Million One Hundred and Eleven Thousand $)
103 Finley Drive
40324 Georgetown
Kentucky (Scott)
2,111,000 USD (Two Million One Hundred and Eleven Thousand $)
San Lorenzo Branch (Bank of the West)
17833 Hesperian Boulevard
94580 San Lorenzo
California (Alameda)
60,995,000 USD (Sixty Million Nine Hundred and Ninety-Five Thousand $)
17833 Hesperian Boulevard
94580 San Lorenzo
California (Alameda)
60,995,000 USD (Sixty Million Nine Hundred and Ninety-Five Thousand $)
Carlsbad Branch (Union Bank of California, National Association)
840 Carlsbad Village Drive
92008 Carlsbad
California (San Diego)
48,667,000 USD (Fourty-Eight Million Six Hundred and Sixty-Seven Thousand $)
840 Carlsbad Village Drive
92008 Carlsbad
California (San Diego)
48,667,000 USD (Fourty-Eight Million Six Hundred and Sixty-Seven Thousand $)
Pilot Knob Branch #2 (Sun Security Bank of America)
Highway V and 21
63663 Pilot Knob
Missouri (Iron)
12,242,000 USD (Twelve Million Two Hundred and Fourty-Two Thousand $)
Highway V and 21
63663 Pilot Knob
Missouri (Iron)
12,242,000 USD (Twelve Million Two Hundred and Fourty-Two Thousand $)
Drive-In Facility (Seaway National Bank of Chicago)
825 East 87th Street
60619 Chicago
Illinois (Cook)
0 USD (zero $)
825 East 87th Street
60619 Chicago
Illinois (Cook)
0 USD (zero $)
Chatham Ridge Facility (Seaway National Bank of Chicago)
8652 South Lafayette
60620 Chicago
Illinois (Cook)
13,980,000 USD (Thirteen Million Nine Hundred and Eigthy Thousand $)
8652 South Lafayette
60620 Chicago
Illinois (Cook)
13,980,000 USD (Thirteen Million Nine Hundred and Eigthy Thousand $)
Hineston Branch (Hancock Bank of Louisiana)
Louisiana Highways 112 and 1
71438 Hineston
Louisiana (Rapides)
7,009,000 USD (Seven Million Nine Thousand $)
Louisiana Highways 112 and 1
71438 Hineston
Louisiana (Rapides)
7,009,000 USD (Seven Million Nine Thousand $)
Macarthur Branch (Hancock Bank of Louisiana)
2022 North Macarthur Drive
71303 Alexandria
Louisiana (Rapides)
9,344,000 USD (Nine Million Three Hundred and Fourty-Four Thousand $)
2022 North Macarthur Drive
71303 Alexandria
Louisiana (Rapides)
9,344,000 USD (Nine Million Three Hundred and Fourty-Four Thousand $)
79th Street Facility (Republic Bank of Chicago)
4040 West 79th Street
60652 Chicago
Illinois (Cook)
23,931,000 USD (Twenty-Three Million Nine Hundred and Thirty-One Thousand $)
4040 West 79th Street
60652 Chicago
Illinois (Cook)
23,931,000 USD (Twenty-Three Million Nine Hundred and Thirty-One Thousand $)
Hodgkins Branch (Republic Bank of Chicago)
9440 Joliet Road
60525 Hodgkins
Illinois (Cook)
23,860,000 USD (Twenty-Three Million Eight Hundred and Sixty Thousand $)
9440 Joliet Road
60525 Hodgkins
Illinois (Cook)
23,860,000 USD (Twenty-Three Million Eight Hundred and Sixty Thousand $)
Original information:
# FDIC Certificate Number: 986
# FRB ID Number: 222147.00000000
# OTS Docket Number: 13569.00000000
# Institution Name: CITIZENS BANK
# Institution Name: Citizens Bank
# FRB ID Number (Band Holding Company): 1205688.00000000
# Name of regulatory high hold (BHC): CITIZENS BANKING CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): MI
# City (Bank Holding Company): FLINT
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 7.00000000
# Institution Class: SM
# Class Number: 13
# 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: MI
# State Name (Institution Headquarters): Michigan
# State Number (Institution): 26
# County Name(Institution): Genesee
# County Number (Institution): 49.00000000
# State and County Number (Institution): 26049.00000000
# Institution Headquarters, City: Flint
# Institution Headquarters, City (USPS): Flint
# Address (Institution): 328 South Saginaw Street
# Zip Code (Institution): 48502
# 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: 3820138.00000000
# Deposits (Branch) (in thousand of dollars): 24986.00000000
# Total Assets: 5471506.00000000
# 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: 3
# Domestic Institution flag: 1.00000000
# Office Number: 46
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 247921.00000000
# Name (Branch)): Lake Fenton Branch
# State Code (Branch): MI
# State Name (Branch): Michigan
# State Number (Branch): 26
# County Name (Branch): Genesee
# Country Number (Branch): 49.00000000
# State and County Number (Branch): 26049
# City (Reported)(Branch): Fenton
# City (USPS)(Branch): Fenton
# Address(Branch): 11293 Torrey Road
# Zip Code (Branch): 48430
# 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: 260490133011
# Combined Statistical Area Name (Institution): Detroit-Warren-Flint, MI
# Core Based Statistical Area Name (Institution): Flint, MI
# Combined Statistical Areas (Institution): 220
# Core Based Statistical Areas (Institution): 22420
# Metropolitan Statistical Areas (Branch): 22420
# Metropolitan Statistical Area Name (Branch): Flint, MI
# Combined Statistical Areas (Branch): 220
# Combined Statistical Area Name (Branch): Detroit-Warren-Flint, MI
# Core Based Statistical Areas (Branch): 22420
# Core Based Statistical Area Name (Branch): Flint, MI
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 22420
# Metropolitan Statistical Area Name (Institution): Flint, MI
# 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: 986
# FRB ID Number: 222147.00000000
# OTS Docket Number: 13569.00000000
# Institution Name: CITIZENS BANK
# Institution Name: Citizens Bank
# FRB ID Number (Band Holding Company): 1205688.00000000
# Name of regulatory high hold (BHC): CITIZENS BANKING CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): MI
# City (Bank Holding Company): FLINT
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 7.00000000
# Institution Class: SM
# Class Number: 13
# 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: MI
# State Name (Institution Headquarters): Michigan
# State Number (Institution): 26
# County Name(Institution): Genesee
# County Number (Institution): 49.00000000
# State and County Number (Institution): 26049.00000000
# Institution Headquarters, City: Flint
# Institution Headquarters, City (USPS): Flint
# Address (Institution): 328 South Saginaw Street
# Zip Code (Institution): 48502
# 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: 3820138.00000000
# Deposits (Branch) (in thousand of dollars): 24986.00000000
# Total Assets: 5471506.00000000
# 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: 3
# Domestic Institution flag: 1.00000000
# Office Number: 46
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 247921.00000000
# Name (Branch)): Lake Fenton Branch
# State Code (Branch): MI
# State Name (Branch): Michigan
# State Number (Branch): 26
# County Name (Branch): Genesee
# Country Number (Branch): 49.00000000
# State and County Number (Branch): 26049
# City (Reported)(Branch): Fenton
# City (USPS)(Branch): Fenton
# Address(Branch): 11293 Torrey Road
# Zip Code (Branch): 48430
# 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: 260490133011
# Combined Statistical Area Name (Institution): Detroit-Warren-Flint, MI
# Core Based Statistical Area Name (Institution): Flint, MI
# Combined Statistical Areas (Institution): 220
# Core Based Statistical Areas (Institution): 22420
# Metropolitan Statistical Areas (Branch): 22420
# Metropolitan Statistical Area Name (Branch): Flint, MI
# Combined Statistical Areas (Branch): 220
# Combined Statistical Area Name (Branch): Detroit-Warren-Flint, MI
# Core Based Statistical Areas (Branch): 22420
# Core Based Statistical Area Name (Branch): Flint, MI
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 22420
# Metropolitan Statistical Area Name (Institution): Flint, MI
# 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