Georgetown Centre Branch, Georgetown (Kentucky) 40324, 103 Finley Drive
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Georgetown Centre Branch, Georgetown (Kentucky) 40324, 103 Finley Drive
Name (Branch)): Georgetown Centre Branch
Address(Branch): 103 Finley Drive
Zip Code (Branch): 40324
City (Reported)(Branch): Georgetown
County Name (Branch): Scott
State Name (Branch): Kentucky
Address(Branch): 103 Finley Drive
Zip Code (Branch): 40324
City (Reported)(Branch): Georgetown
County Name (Branch): Scott
State Name (Branch): Kentucky
Institution Name: CITIZENS BANK
Address (Institution): 120 North Hamilton Street
Zip Code (Institution): 40324
Institution Headquarters, City: Georgetown
County Name(Institution): Scott
State Name (Institution Headquarters): Kentucky
Address (Institution): 120 North Hamilton Street
Zip Code (Institution): 40324
Institution Headquarters, City: Georgetown
County Name(Institution): Scott
State Name (Institution Headquarters): Kentucky
Total Assets: 82,614,000 USD (Eigthy-Two Million Six Hundred and Fourteen Thousand $)
Total Domestic Deposits: 68,894,000 USD (Sixty-Eight Million Eight Hundred and Ninety-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 2,111,000 USD (Two Million One Hundred and Eleven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 68,894,000 USD (Sixty-Eight Million Eight Hundred and Ninety-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 2,111,000 USD (Two Million One Hundred and Eleven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
South Broadway Branch (Citizens Bank)
812 South Broadway
40324 Georgetown
Kentucky (Scott)
3,896,000 USD (Three Million Eight Hundred and Ninety-Six Thousand $)
812 South Broadway
40324 Georgetown
Kentucky (Scott)
3,896,000 USD (Three Million Eight Hundred and Ninety-Six Thousand $)
Lansdowne Branch (Branch Banking and Trust Company)
3329 Tates Creek Road
40502 Lexington
Kentucky (Fayette)
37,387,000 USD (Thirty-Seven Million Three Hundred and Eigthy-Seven Thousand $)
3329 Tates Creek Road
40502 Lexington
Kentucky (Fayette)
37,387,000 USD (Thirty-Seven Million Three Hundred and Eigthy-Seven Thousand $)
Beaumont Centre Branch (Branch Banking and Trust Company)
3061 Fieldstone Way
40513 Lexington
Kentucky (Fayette)
22,697,000 USD (Twenty-Two Million Six Hundred and Ninety-Seven Thousand $)
3061 Fieldstone Way
40513 Lexington
Kentucky (Fayette)
22,697,000 USD (Twenty-Two Million Six Hundred and Ninety-Seven Thousand $)
Central Baptist Hospital (Branch Banking and Trust Company)
1780 Nicholasville Road
40503 Lexington
Kentucky (Fayette)
5,218,000 USD (Five Million Two Hundred and Eightteen Thousand $)
1780 Nicholasville Road
40503 Lexington
Kentucky (Fayette)
5,218,000 USD (Five Million Two Hundred and Eightteen Thousand $)
Bowling Green Branch (South Central Bank of Bowling Green, Inc.)
1709 U.S. 31w By-Pass
42101 Bowling Green
Kentucky (Warren)
19,346,000 USD (Nineteen Million Three Hundred and Fourty-Six Thousand $)
1709 U.S. 31w By-Pass
42101 Bowling Green
Kentucky (Warren)
19,346,000 USD (Nineteen Million Three Hundred and Fourty-Six Thousand $)
Greenwood Branch (South Central Bank of Bowling Green, Inc.)
5251 Scottsville Road
42104 Bowling Green
Kentucky (Warren)
9,924,000 USD (Nine Million Nine Hundred and Twenty-Four Thousand $)
5251 Scottsville Road
42104 Bowling Green
Kentucky (Warren)
9,924,000 USD (Nine Million Nine Hundred and Twenty-Four Thousand $)
Louisville Road Branch (South Central Bank of Bowling Green, Inc.)
3505 Louisville Road
42102 Bowling Green
Kentucky (Warren)
13,395,000 USD (Thirteen Million Three Hundred and Ninety-Five Thousand $)
3505 Louisville Road
42102 Bowling Green
Kentucky (Warren)
13,395,000 USD (Thirteen Million Three Hundred and Ninety-Five Thousand $)
Franklin Branch (South Central Bank of Bowling Green, Inc.)
204 South Main Street
42134 Franklin
Kentucky (Simpson)
9,899,000 USD (Nine Million Eight Hundred and Ninety-Nine Thousand $)
204 South Main Street
42134 Franklin
Kentucky (Simpson)
9,899,000 USD (Nine Million Eight Hundred and Ninety-Nine Thousand $)
Nashville Road Branch (South Central Bank of Bowling Green, Inc.)
Nashville Road and Campbell
42101 Bowling
Kentucky (Warren)
1,371,000 USD (One Million Three Hundred and Seventy-One Thousand $)
Nashville Road and Campbell
42101 Bowling
Kentucky (Warren)
1,371,000 USD (One Million Three Hundred and Seventy-One Thousand $)
Fairview Avenue Branch (South Central Bank of Bowling Green, Inc.)
870 Fairview Avenue
42103 Bowling Green
Kentucky (Warren)
7,341,000 USD (Seven Million Three Hundred and Fourty-One Thousand $)
870 Fairview Avenue
42103 Bowling Green
Kentucky (Warren)
7,341,000 USD (Seven Million Three Hundred and Fourty-One Thousand $)
Highview Branch (River City Bank, Inc.)
7710 Outer Loop
40228 Louisville
Kentucky (Jefferson)
25,400,000 USD (Twenty-Five Million Four Hundred Thousand $)
7710 Outer Loop
40228 Louisville
Kentucky (Jefferson)
25,400,000 USD (Twenty-Five Million Four Hundred Thousand $)
Bardstown Road Branch (River City Bank, Inc.)
2443 Bardstown Road
40205 Louisville
Kentucky (Jefferson)
24,504,000 USD (Twenty-Four Million Five Hundred and Four Thousand $)
2443 Bardstown Road
40205 Louisville
Kentucky (Jefferson)
24,504,000 USD (Twenty-Four Million Five Hundred and Four Thousand $)
Jeffersontown Branch (River City Bank, Inc.)
10130 Taylorsville Road
40299 Jeffersontown
Kentucky (Jefferson)
70,276,000 USD (Seventy Million Two Hundred and Seventy-Six Thousand $)
10130 Taylorsville Road
40299 Jeffersontown
Kentucky (Jefferson)
70,276,000 USD (Seventy Million Two Hundred and Seventy-Six Thousand $)
Knox Street Branch (Tri-County National Bank)
400 Knox Street
40906 Barbourville
Kentucky (Knox)
8,724,000 USD (Eight Million Seven Hundred and Twenty-Four Thousand $)
400 Knox Street
40906 Barbourville
Kentucky (Knox)
8,724,000 USD (Eight Million Seven Hundred and Twenty-Four Thousand $)
Barbourville Branch (Tri-County National Bank)
Noeville Hollow Land and U.S
40906 Boone Heights
Kentucky (Knox)
15,708,000 USD (Fifteen Million Seven Hundred and Eight Thousand $)
Noeville Hollow Land and U.S
40906 Boone Heights
Kentucky (Knox)
15,708,000 USD (Fifteen Million Seven Hundred and Eight Thousand $)
South Corbin Branch (Tri-County National Bank)
1600 18th Street
40701 Corbin
Kentucky (Whitley)
8,792,000 USD (Eight Million Seven Hundred and Ninety-Two Thousand $)
1600 18th Street
40701 Corbin
Kentucky (Whitley)
8,792,000 USD (Eight Million Seven Hundred and Ninety-Two Thousand $)
River Ridge Shopping Center Branch (Meade County Bank, Inc.)
By-Pass Road
40108 Brandenburg
Kentucky (Meade)
0 USD (zero $)
By-Pass Road
40108 Brandenburg
Kentucky (Meade)
0 USD (zero $)
Muldraugh Branch (Meade County Bank, Inc.)
104 North Dixie
40155 Muldraugh
Kentucky (Meade)
2,357,000 USD (Two Million Three Hundred and Fifty-Seven Thousand $)
104 North Dixie
40155 Muldraugh
Kentucky (Meade)
2,357,000 USD (Two Million Three Hundred and Fifty-Seven Thousand $)
Prospect Banking Branch (Republic Bank & Trust Company)
9101 U.S. Highway 42
40059 Prospect
Kentucky (Jefferson)
26,070,000 USD (Twenty-Six Million Seventy Thousand $)
9101 U.S. Highway 42
40059 Prospect
Kentucky (Jefferson)
26,070,000 USD (Twenty-Six Million Seventy Thousand $)
Fern Creek Banking Branch (Republic Bank & Trust Company)
7101 Bardstown Road
40291 Louisville
Kentucky (Jefferson)
24,491,000 USD (Twenty-Four Million Four Hundred and Ninety-One Thousand $)
7101 Bardstown Road
40291 Louisville
Kentucky (Jefferson)
24,491,000 USD (Twenty-Four Million Four Hundred and Ninety-One Thousand $)
North Gabriel Banking Center Branch (Bank of America, National Association)
610 North Austin Avenue
78626 Georgetown
Texas (Williamson)
7,426,000 USD (Seven Million Four Hundred and Twenty-Six Thousand $)
610 North Austin Avenue
78626 Georgetown
Texas (Williamson)
7,426,000 USD (Seven Million Four Hundred and Twenty-Six Thousand $)
Georgetown Branch (The First National Bank of Catlin)
1002 North Main Street
61846 Georgetown
Illinois (Vermilion)
11,851,000 USD (Eleven Million Eight Hundred and Fifty-One Thousand $)
1002 North Main Street
61846 Georgetown
Illinois (Vermilion)
11,851,000 USD (Eleven Million Eight Hundred and Fifty-One Thousand $)
Georgetown Kroger Branch (National City Bank of Kentucky)
1002 South Broadway
40324 Georgetown
Kentucky (Scott)
6,664,000 USD (Six Million Six Hundred and Sixty-Four Thousand $)
1002 South Broadway
40324 Georgetown
Kentucky (Scott)
6,664,000 USD (Six Million Six Hundred and Sixty-Four Thousand $)
Georgetown Branch (County Bank)
13 North Bedford Street
19947 Georgetown
Delaware (Sussex)
13,829,000 USD (Thirteen Million Eight Hundred and Twenty-Nine Thousand $)
13 North Bedford Street
19947 Georgetown
Delaware (Sussex)
13,829,000 USD (Thirteen Million Eight Hundred and Twenty-Nine Thousand $)
Central Street Branch (BankNorth, National Association)
62 Central Street
01833 Georgetown
Massachusetts (Essex)
40,311,000 USD (Fourty Million Three Hundred and Eleven Thousand $)
62 Central Street
01833 Georgetown
Massachusetts (Essex)
40,311,000 USD (Fourty Million Three Hundred and Eleven Thousand $)
Georgetown West Branch (Compass Bank)
3003 Williams Drive
78628 Georgetown
Texas (Williamson)
33,559,000 USD (Thirty-Three Million Five Hundred and Fifty-Nine Thousand $)
3003 Williams Drive
78628 Georgetown
Texas (Williamson)
33,559,000 USD (Thirty-Three Million Five Hundred and Fifty-Nine Thousand $)
North Fraser Street (First-Citizens Bank and Trust Company of South Carolina)
706 North Fraser Street
29440 Georgetown
South Carolina (Georgetown)
2,407,000 USD (Two Million Four Hundred and Seven Thousand $)
706 North Fraser Street
29440 Georgetown
South Carolina (Georgetown)
2,407,000 USD (Two Million Four Hundred and Seven Thousand $)
Georgetown Branch (Sunbank, N.A.)
1134 North Fraser Street
29440 Georgetown
South Carolina (Georgetown)
13,125,000 USD (Thirteen Million One Hundred and Twenty-Five Thousand $)
1134 North Fraser Street
29440 Georgetown
South Carolina (Georgetown)
13,125,000 USD (Thirteen Million One Hundred and Twenty-Five Thousand $)
Georgetown Branch (Central National Bank)
1103-A Williams Drive
78628 Georgetown
Texas (Williamson)
4,118,000 USD (Four Million One Hundred and Eightteen Thousand $)
1103-A Williams Drive
78628 Georgetown
Texas (Williamson)
4,118,000 USD (Four Million One Hundred and Eightteen Thousand $)
Lawson Drive Branch (Fifth Third Bank, Kentucky, Inc.)
100 Lawson Drive
40324 Georgetown
Kentucky (Scott)
5,871,000 USD (Five Million Eight Hundred and Seventy-One Thousand $)
100 Lawson Drive
40324 Georgetown
Kentucky (Scott)
5,871,000 USD (Five Million Eight Hundred and Seventy-One Thousand $)
Cottage Grove Branch (TCF National Bank)
7155 East Point Douglas Road
55016 Cottage Grove
Minnesota (Washington)
2,111,000 USD (Two Million One Hundred and Eleven Thousand $)
7155 East Point Douglas Road
55016 Cottage Grove
Minnesota (Washington)
2,111,000 USD (Two Million One Hundred and Eleven Thousand $)
Versailles Georgetown Walmart Branch (Community Trust Bank, Inc.)
112 Osborne Way
40324 Georgetown
Kentucky (Scott)
1,457,000 USD (One Million Four Hundred and Fifty-Seven Thousand $)
112 Osborne Way
40324 Georgetown
Kentucky (Scott)
1,457,000 USD (One Million Four Hundred and Fifty-Seven Thousand $)
Georgetown Branch (The People's Bank of Oxford)
1138 Georgetown Road
15043 Georgetown
Pennsylvania (Lancaster)
1,647,000 USD (One Million Six Hundred and Fourty-Seven Thousand $)
1138 Georgetown Road
15043 Georgetown
Pennsylvania (Lancaster)
1,647,000 USD (One Million Six Hundred and Fourty-Seven Thousand $)
1025 Church St. (First Federal Savings and Loan Association of Charleston)
1025 Church St.
29440 Georgetown
South Carolina (Georgetown)
50,900,000 USD (Fifty Million Nine Hundred Thousand $)
1025 Church St.
29440 Georgetown
South Carolina (Georgetown)
50,900,000 USD (Fifty Million Nine Hundred Thousand $)
200 E State St (Ripley Federal Savings and Loan Association)
200 E State St
45121 Georgetown
Ohio (Brown)
25,759,000 USD (Twenty-Five Million Seven Hundred and Fifty-Nine Thousand $)
200 E State St
45121 Georgetown
Ohio (Brown)
25,759,000 USD (Twenty-Five Million Seven Hundred and Fifty-Nine Thousand $)
1510 Exchange Street (Plantation Federal Bank)
1510 Exchange Street
29440 Georgetown
South Carolina (Georgetown)
51,572,000 USD (Fifty-One Million Five Hundred and Seventy-Two Thousand $)
1510 Exchange Street
29440 Georgetown
South Carolina (Georgetown)
51,572,000 USD (Fifty-One Million Five Hundred and Seventy-Two Thousand $)
3011 Williams Dr. (Guaranty Bank)
3011 Williams Dr.
78628 Georgetown
Texas (Williamson)
102,724,000 USD (One Hundred and Two Million Seven Hundred and Twenty-Four Thousand $)
3011 Williams Dr.
78628 Georgetown
Texas (Williamson)
102,724,000 USD (One Hundred and Two Million Seven Hundred and Twenty-Four Thousand $)
701 South Broadway (First Federal Bank)
701 South Broadway
40324 Georgetown
Kentucky (Scott)
13,789,000 USD (Thirteen Million Seven Hundred and Eigthy-Nine Thousand $)
701 South Broadway
40324 Georgetown
Kentucky (Scott)
13,789,000 USD (Thirteen Million Seven Hundred and Eigthy-Nine Thousand $)
1000 Copperfield Drive (First Savings Bank, F.S.B.)
1000 Copperfield Drive
47122 Georgetown
Indiana (Floyd)
20,000 USD (Twenty Thousand $)
1000 Copperfield Drive
47122 Georgetown
Indiana (Floyd)
20,000 USD (Twenty Thousand $)
6310 Hwy 193 (El Dorado Savings Bank, F.S.B.)
6310 Hwy 193
95634 Georgetown
California (El Dorado)
36,892,000 USD (Thirty-Six Million Eight Hundred and Ninety-Two Thousand $)
6310 Hwy 193
95634 Georgetown
California (El Dorado)
36,892,000 USD (Thirty-Six Million Eight Hundred and Ninety-Two Thousand $)
1058 North Luther Road (First Harrison Bank)
1058 North Luther Road
47122 Georgetown
Indiana (Floyd)
9,158,000 USD (Nine Million One Hundred and Fifty-Eight Thousand $)
1058 North Luther Road
47122 Georgetown
Indiana (Floyd)
9,158,000 USD (Nine Million One Hundred and Fifty-Eight Thousand $)
North Street Branch (Citizens Bank)
1111 North Street
49202 Jackson
Michigan (Jackson)
45,547,000 USD (Fourty-Five Million Five Hundred and Fourty-Seven Thousand $)
1111 North Street
49202 Jackson
Michigan (Jackson)
45,547,000 USD (Fourty-Five Million Five Hundred and Fourty-Seven Thousand $)
Parkside Branch (Citizens Bank)
2229 4th Street
49203 Jackson
Michigan (Jackson)
28,816,000 USD (Twenty-Eight Million Eight Hundred and Sixteen Thousand $)
2229 4th Street
49203 Jackson
Michigan (Jackson)
28,816,000 USD (Twenty-Eight Million Eight Hundred and Sixteen Thousand $)
Volunteer Parkway and Vance Drive Br (Citizens Bank)
Volunteer Pkwy. & Vance Dr.
37620 Bristol
Tennessee (Sullivan)
30,389,000 USD (Thirty Million Three Hundred and Eigthy-Nine Thousand $)
Volunteer Pkwy. & Vance Dr.
37620 Bristol
Tennessee (Sullivan)
30,389,000 USD (Thirty Million Three Hundred and Eigthy-Nine Thousand $)
West State Street Branch (Citizens Bank)
2708 West State Street
37620 Bristol
Tennessee (Sullivan)
14,935,000 USD (Fourteen Million Nine Hundred and Thirty-Five Thousand $)
2708 West State Street
37620 Bristol
Tennessee (Sullivan)
14,935,000 USD (Fourteen Million Nine Hundred and Thirty-Five Thousand $)
Milford Branch (Citizens Bank)
625 North Dupont Highway
19963 Milford
Delaware (Kent)
24,305,000 USD (Twenty-Four Million Three Hundred and Five Thousand $)
625 North Dupont Highway
19963 Milford
Delaware (Kent)
24,305,000 USD (Twenty-Four Million Three Hundred and Five Thousand $)
4700 West Palmetto Branch (The Citizens Bank)
4700 West Palmetto Street
29161 Timmonsville
South Carolina (Florence)
16,046,000 USD (Sixteen Million Fourty-Six Thousand $)
4700 West Palmetto Street
29161 Timmonsville
South Carolina (Florence)
16,046,000 USD (Sixteen Million Fourty-Six Thousand $)
Olive Branch (Citizens Bank)
7950 Craft Goodman Frontage
38654 Olive Branch
Mississippi (DeSoto)
1,918,000 USD (One Million Nine Hundred and Eightteen Thousand $)
7950 Craft Goodman Frontage
38654 Olive Branch
Mississippi (DeSoto)
1,918,000 USD (One Million Nine Hundred and Eightteen Thousand $)
North Spring Street Branch (Citizens Bank)
325 North Spring Street
38583 Sparta
Tennessee (White)
2,103,000 USD (Two Million One Hundred and Three Thousand $)
325 North Spring Street
38583 Sparta
Tennessee (White)
2,103,000 USD (Two Million One Hundred and Three Thousand $)
Ann Arbor Finanical (Citizens Bank)
900 Victors Way
48108 Ann Arbor
Michigan (Washtenaw)
5,909,000 USD (Five Million Nine Hundred and Nine Thousand $)
900 Victors Way
48108 Ann Arbor
Michigan (Washtenaw)
5,909,000 USD (Five Million Nine Hundred and Nine Thousand $)
University Branch (Citizens Bank)
1811 West State Of Franklin
37605 Johnson City
Tennessee (Washington)
3,198,000 USD (Three Million One Hundred and Ninety-Eight Thousand $)
1811 West State Of Franklin
37605 Johnson City
Tennessee (Washington)
3,198,000 USD (Three Million One Hundred and Ninety-Eight Thousand $)
Harpers Choice (The Columbia Bank)
5485 Harpers Farm Road
21044 Columbia
Maryland (Howard)
23,569,000 USD (Twenty-Three Million Five Hundred and Sixty-Nine Thousand $)
5485 Harpers Farm Road
21044 Columbia
Maryland (Howard)
23,569,000 USD (Twenty-Three Million Five Hundred and Sixty-Nine Thousand $)
Vantage Point Road Branch (The Columbia Bank)
5400 Vantage Point Road
21044 Columbia
Maryland (Howard)
12,078,000 USD (Twelve Million Seventy-Eight Thousand $)
5400 Vantage Point Road
21044 Columbia
Maryland (Howard)
12,078,000 USD (Twelve Million Seventy-Eight Thousand $)
Roland Park Place Branch (The Columbia Bank)
830 West 40th Street
21211 Baltimore
Maryland (Baltimore (City))
7,989,000 USD (Seven Million Nine Hundred and Eigthy-Nine Thousand $)
830 West 40th Street
21211 Baltimore
Maryland (Baltimore (City))
7,989,000 USD (Seven Million Nine Hundred and Eigthy-Nine Thousand $)
Blakehurst Branch (The Columbia Bank)
1055 West Joppa Road
21204 Towson
Maryland (Baltimore)
9,390,000 USD (Nine Million Three Hundred and Ninety Thousand $)
1055 West Joppa Road
21204 Towson
Maryland (Baltimore)
9,390,000 USD (Nine Million Three Hundred and Ninety Thousand $)
Oakland Mills Branch (The Columbia Bank)
5865 Robert Oliver Place
21045 Columbia
Maryland (Howard)
23,141,000 USD (Twenty-Three Million One Hundred and Fourty-One Thousand $)
5865 Robert Oliver Place
21045 Columbia
Maryland (Howard)
23,141,000 USD (Twenty-Three Million One Hundred and Fourty-One Thousand $)
Cross Keys Village Center Branch (The Columbia Bank)
5100 Falls Road, Suite 96
21210 Baltimore
Maryland (Baltimore (City))
22,837,000 USD (Twenty-Two Million Eight Hundred and Thirty-Seven Thousand $)
5100 Falls Road, Suite 96
21210 Baltimore
Maryland (Baltimore (City))
22,837,000 USD (Twenty-Two Million Eight Hundred and Thirty-Seven Thousand $)
Harmony Hall Retirement Branch (The Columbia Bank)
6336 Cedar Lane
21044 Columbia
Maryland (Howard)
2,919,000 USD (Two Million Nine Hundred and Nineteen Thousand $)
6336 Cedar Lane
21044 Columbia
Maryland (Howard)
2,919,000 USD (Two Million Nine Hundred and Nineteen Thousand $)
Heaver Plaza Branch (The Columbia Bank)
1301 York Road
21093 Lutherville
Maryland (Baltimore)
45,360,000 USD (Fourty-Five Million Three Hundred and Sixty Thousand $)
1301 York Road
21093 Lutherville
Maryland (Baltimore)
45,360,000 USD (Fourty-Five Million Three Hundred and Sixty Thousand $)
Long Gate Shopping Center Branch (The Columbia Bank)
Route 103 and Long Gare Park
21042 Ellicott City
Maryland (Howard)
31,303,000 USD (Thirty-One Million Three Hundred and Three Thousand $)
Route 103 and Long Gare Park
21042 Ellicott City
Maryland (Howard)
31,303,000 USD (Thirty-One Million Three Hundred and Three Thousand $)
Wilde Lake Branch (The Columbia Bank)
10451 Twin Rivers Road
21044 Columbia
Maryland (Howard)
22,646,000 USD (Twenty-Two Million Six Hundred and Fourty-Six Thousand $)
10451 Twin Rivers Road
21044 Columbia
Maryland (Howard)
22,646,000 USD (Twenty-Two Million Six Hundred and Fourty-Six Thousand $)
Original information:
# FDIC Certificate Number: 27240
# FRB ID Number: 1187896.00000000
# OTS Docket Number: 12360.00000000
# Institution Name: CITIZENS BANK
# Institution Name: Citizens Bank
# FRB ID Number (Band Holding Company): 2007647.00000000
# Name of regulatory high hold (BHC): PREMIER FINANCIAL BANCORP, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): WV
# City (Bank Holding Company): HUNTINGTON
# 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: 4.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Cleveland
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: KY
# State Name (Institution Headquarters): Kentucky
# State Number (Institution): 21
# County Name(Institution): Scott
# County Number (Institution): 209.00000000
# State and County Number (Institution): 21209.00000000
# Institution Headquarters, City: Georgetown
# Institution Headquarters, City (USPS): Georgetown
# Address (Institution): 120 North Hamilton Street
# Zip Code (Institution): 40324
# 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: 68894.00000000
# Deposits (Branch) (in thousand of dollars): 2111.00000000
# Total Assets: 82614.00000000
# Assets Size Indicator: 3.00000000
# 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: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 261439.00000000
# Name (Branch)): Georgetown Centre Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Scott
# Country Number (Branch): 209.00000000
# State and County Number (Branch): 21209
# City (Reported)(Branch): Georgetown
# City (USPS)(Branch): Georgetown
# Address(Branch): 103 Finley Drive
# Zip Code (Branch): 40324
# 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: 212090401001
# Combined Statistical Area Name (Institution): Lexington-Fayette--Frankfort--Richmond, KY
# Core Based Statistical Area Name (Institution): Lexington-Fayette, KY
# Combined Statistical Areas (Institution): 336
# Core Based Statistical Areas (Institution): 30460
# Metropolitan Statistical Areas (Branch): 30460
# Metropolitan Statistical Area Name (Branch): Lexington-Fayette, KY
# Combined Statistical Areas (Branch): 336
# Combined Statistical Area Name (Branch): Lexington-Fayette--Frankfort--Richmond,
# Core Based Statistical Areas (Branch): 30460
# Core Based Statistical Area Name (Branch): Lexington-Fayette, KY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 30460
# Metropolitan Statistical Area Name (Institution): Lexington-Fayette, KY
# 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: 27240
# FRB ID Number: 1187896.00000000
# OTS Docket Number: 12360.00000000
# Institution Name: CITIZENS BANK
# Institution Name: Citizens Bank
# FRB ID Number (Band Holding Company): 2007647.00000000
# Name of regulatory high hold (BHC): PREMIER FINANCIAL BANCORP, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): WV
# City (Bank Holding Company): HUNTINGTON
# 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: 4.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Cleveland
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: KY
# State Name (Institution Headquarters): Kentucky
# State Number (Institution): 21
# County Name(Institution): Scott
# County Number (Institution): 209.00000000
# State and County Number (Institution): 21209.00000000
# Institution Headquarters, City: Georgetown
# Institution Headquarters, City (USPS): Georgetown
# Address (Institution): 120 North Hamilton Street
# Zip Code (Institution): 40324
# 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: 68894.00000000
# Deposits (Branch) (in thousand of dollars): 2111.00000000
# Total Assets: 82614.00000000
# Assets Size Indicator: 3.00000000
# 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: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 261439.00000000
# Name (Branch)): Georgetown Centre Branch
# State Code (Branch): KY
# State Name (Branch): Kentucky
# State Number (Branch): 21
# County Name (Branch): Scott
# Country Number (Branch): 209.00000000
# State and County Number (Branch): 21209
# City (Reported)(Branch): Georgetown
# City (USPS)(Branch): Georgetown
# Address(Branch): 103 Finley Drive
# Zip Code (Branch): 40324
# 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: 212090401001
# Combined Statistical Area Name (Institution): Lexington-Fayette--Frankfort--Richmond, KY
# Core Based Statistical Area Name (Institution): Lexington-Fayette, KY
# Combined Statistical Areas (Institution): 336
# Core Based Statistical Areas (Institution): 30460
# Metropolitan Statistical Areas (Branch): 30460
# Metropolitan Statistical Area Name (Branch): Lexington-Fayette, KY
# Combined Statistical Areas (Branch): 336
# Combined Statistical Area Name (Branch): Lexington-Fayette--Frankfort--Richmond,
# Core Based Statistical Areas (Branch): 30460
# Core Based Statistical Area Name (Branch): Lexington-Fayette, KY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 30460
# Metropolitan Statistical Area Name (Institution): Lexington-Fayette, KY
# 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