Milford Branch, Milford (Delaware) 19963, 625 North Dupont Highway
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Milford Branch, Milford (Delaware) 19963, 625 North Dupont Highway
Name (Branch)): Milford Branch
Address(Branch): 625 North Dupont Highway
Zip Code (Branch): 19963
City (Reported)(Branch): Milford
County Name (Branch): Kent
State Name (Branch): Delaware
Address(Branch): 625 North Dupont Highway
Zip Code (Branch): 19963
City (Reported)(Branch): Milford
County Name (Branch): Kent
State Name (Branch): Delaware
Institution Name: CITIZENS BANK
Address (Institution): 919 North Market Street, Suite 200
Zip Code (Institution): 19801
Institution Headquarters, City: Wilmington
County Name(Institution): New Castle
State Name (Institution Headquarters): Delaware
Address (Institution): 919 North Market Street, Suite 200
Zip Code (Institution): 19801
Institution Headquarters, City: Wilmington
County Name(Institution): New Castle
State Name (Institution Headquarters): Delaware
Total Assets: 990,185,000 USD (Nine Hundred and Ninety Million One Hundred and Eigthy-Five Thousand $)
Total Domestic Deposits: 805,577,000 USD (Eight Hundred and Five Million Five Hundred and Seventy-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 24,305,000 USD (Twenty-Four Million Three Hundred and Five 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): 24,305,000 USD (Twenty-Four Million Three Hundred and Five Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Sussex County Road Branch (County Bank)
Sussex County Road 22 and Co
19966 Millsboro
Delaware (Sussex)
32,844,000 USD (Thirty-Two Million Eight Hundred and Fourty-Four Thousand $)
Sussex County Road 22 and Co
19966 Millsboro
Delaware (Sussex)
32,844,000 USD (Thirty-Two Million Eight Hundred and Fourty-Four Thousand $)
East Industrial Lane Branch (County Bank)
100 E Masten Circle
19963 Milford
Delaware (Kent)
33,725,000 USD (Thirty-Three Million Seven Hundred and Twenty-Five Thousand $)
100 E Masten Circle
19963 Milford
Delaware (Kent)
33,725,000 USD (Thirty-Three Million Seven Hundred and Twenty-Five Thousand $)
Stein Highway Branch (County Bank)
Stein Highway and Nylon Capi
19973 Seaford
Delaware (Sussex)
15,569,000 USD (Fifteen Million Five Hundred and Sixty-Nine Thousand $)
Stein Highway and Nylon Capi
19973 Seaford
Delaware (Sussex)
15,569,000 USD (Fifteen Million Five Hundred and Sixty-Nine 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 $)
Greenville Branch (MBNA America Bank, National Association)
3801 Kennett Pike, Suite 200
19807 Greenville
Delaware (New Castle)
427,413,000 USD (Four Hundred and Twenty-Seven Million Four Hundred and Thirteen Thousand $)
3801 Kennett Pike, Suite 200
19807 Greenville
Delaware (New Castle)
427,413,000 USD (Four Hundred and Twenty-Seven Million Four Hundred and Thirteen Thousand $)
Christiana Road Branch (MBNA America Bank, National Association)
400 Christiana Road
19713 Newark
Delaware (New Castle)
817,968,000 USD (Eight Hundred and Seventeen Million Nine Hundred and Sixty-Eight Thousand $)
400 Christiana Road
19713 Newark
Delaware (New Castle)
817,968,000 USD (Eight Hundred and Seventeen Million Nine Hundred and Sixty-Eight Thousand $)
Ninth and Shipley Branch (Commerce Bank/Delaware, National Association)
9th & Shipley Street
19801 Wilmington
Delaware (New Castle)
82,342,000 USD (Eigthy-Two Million Three Hundred and Fourty-Two Thousand $)
9th & Shipley Street
19801 Wilmington
Delaware (New Castle)
82,342,000 USD (Eigthy-Two Million Three Hundred and Fourty-Two Thousand $)
Millville Branch (County Bank)
10 Old Mill Road
19967 Millville
Delaware (Sussex)
24,522,000 USD (Twenty-Four Million Five Hundred and Twenty-Two Thousand $)
10 Old Mill Road
19967 Millville
Delaware (Sussex)
24,522,000 USD (Twenty-Four Million Five Hundred and Twenty-Two Thousand $)
Laurel Branch (County Bank)
1122 South Central Avenue
19956 Laurel
Delaware (Sussex)
8,531,000 USD (Eight Million Five Hundred and Thirty-One Thousand $)
1122 South Central Avenue
19956 Laurel
Delaware (Sussex)
8,531,000 USD (Eight Million Five Hundred and Thirty-One Thousand $)
Delaware Trust (Wachovia Bank of Delaware, National Association)
300 Delaware Avenue, 9th Flo
19801 Wilmington
Delaware (New Castle)
91,709,000 USD (Ninety-One Million Seven Hundred and Nine Thousand $)
300 Delaware Avenue, 9th Flo
19801 Wilmington
Delaware (New Castle)
91,709,000 USD (Ninety-One Million Seven Hundred and Nine Thousand $)
Millcreek Branch (Delaware National Bank)
3812 Kirkwood Highway
19808 Wilmington
Delaware (New Castle)
19,128,000 USD (Nineteen Million One Hundred and Twenty-Eight Thousand $)
3812 Kirkwood Highway
19808 Wilmington
Delaware (New Castle)
19,128,000 USD (Nineteen Million One Hundred and Twenty-Eight Thousand $)
Newark Branch (Delaware National Bank)
281 East Main and Tyre Stree
19711 Newark
Delaware (New Castle)
16,210,000 USD (Sixteen Million Two Hundred and Ten Thousand $)
281 East Main and Tyre Stree
19711 Newark
Delaware (New Castle)
16,210,000 USD (Sixteen Million Two Hundred and Ten Thousand $)
Branmar Plaza Branch (Delaware National Bank)
1812 Marsh Road Suite 401
19810 Wilmington
Delaware (New Castle)
19,808,000 USD (Nineteen Million Eight Hundred and Eight Thousand $)
1812 Marsh Road Suite 401
19810 Wilmington
Delaware (New Castle)
19,808,000 USD (Nineteen Million Eight Hundred and Eight 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 $)
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 $)
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 $)
Millsboro Branch (Delaware National Bank)
Route 113
19966 Millsboro
Delaware (Sussex)
18,693,000 USD (Eightteen Million Six Hundred and Ninety-Three Thousand $)
Route 113
19966 Millsboro
Delaware (Sussex)
18,693,000 USD (Eightteen Million Six Hundred and Ninety-Three Thousand $)
Rehoboth Beach Branch (Delaware National Bank)
U.S. Route 1 and Church Stre
19971 Rehoboth Beach
Delaware (Sussex)
40,218,000 USD (Fourty Million Two Hundred and Eightteen Thousand $)
U.S. Route 1 and Church Stre
19971 Rehoboth Beach
Delaware (Sussex)
40,218,000 USD (Fourty Million Two Hundred and Eightteen Thousand $)
Ocean View Branch (Delaware National Bank)
State Routes 26 and 84
19970 Ocean View
Delaware (Sussex)
56,560,000 USD (Fifty-Six Million Five Hundred and Sixty Thousand $)
State Routes 26 and 84
19970 Ocean View
Delaware (Sussex)
56,560,000 USD (Fifty-Six Million Five Hundred and Sixty Thousand $)
Laurel Branch (Delaware National Bank)
Rt 13 & Cty Rd 468, Laurel S
19956 Laurel
Delaware (Sussex)
20,830,000 USD (Twenty Million Eight Hundred and Thirty Thousand $)
Rt 13 & Cty Rd 468, Laurel S
19956 Laurel
Delaware (Sussex)
20,830,000 USD (Twenty Million Eight Hundred and Thirty Thousand $)
Milford Branch (BankNorth, National Association)
196 East Main Street
01757 Milford
Massachusetts (Worcester)
38,793,000 USD (Thirty-Eight Million Seven Hundred and Ninety-Three Thousand $)
196 East Main Street
01757 Milford
Massachusetts (Worcester)
38,793,000 USD (Thirty-Eight Million Seven Hundred and Ninety-Three Thousand $)
Milford Branch (Benjamin Franklin Savings Bank)
221 Main Street
01757 Milford
Massachusetts (Worcester)
44,355,000 USD (Fourty-Four Million Three Hundred and Fifty-Five Thousand $)
221 Main Street
01757 Milford
Massachusetts (Worcester)
44,355,000 USD (Fourty-Four Million Three Hundred and Fifty-Five Thousand $)
Milford Branch (Strata Bank)
140 South Main Street
01757 Milford
Massachusetts (Worcester)
13,349,000 USD (Thirteen Million Three Hundred and Fourty-Nine Thousand $)
140 South Main Street
01757 Milford
Massachusetts (Worcester)
13,349,000 USD (Thirteen Million Three Hundred and Fourty-Nine Thousand $)
Internet Banking Office Branch (The Milford National Bank and Trust Company)
300 East Main Street
01757 Milford
Massachusetts (Worcester)
35,000 USD (Thirty-Five Thousand $)
300 East Main Street
01757 Milford
Massachusetts (Worcester)
35,000 USD (Thirty-Five Thousand $)
Milford Branch (Merrill Merchants Bank)
2 Main Street
04461 Milford
Maine (Penobscot)
1,602,000 USD (One Million Six Hundred and Two Thousand $)
2 Main Street
04461 Milford
Maine (Penobscot)
1,602,000 USD (One Million Six Hundred and Two Thousand $)
Silver Sands Plaza Stop & Shop (People's Bank)
861 Bridgeport Ave
06460 Milford
Connecticut (New Haven)
15,872,000 USD (Fifteen Million Eight Hundred and Seventy-Two Thousand $)
861 Bridgeport Ave
06460 Milford
Connecticut (New Haven)
15,872,000 USD (Fifteen Million Eight Hundred and Seventy-Two Thousand $)
South Broad Street Branch (The New Haven Savings Bank)
68 South Broad Street
06460 Milford
Connecticut (New Haven)
13,229,000 USD (Thirteen Million Two Hundred and Twenty-Nine Thousand $)
68 South Broad Street
06460 Milford
Connecticut (New Haven)
13,229,000 USD (Thirteen Million Two Hundred and Twenty-Nine Thousand $)
Milford Stop & Shop Branch (Citizens Bank of Massachusetts)
196 East Main Street, Rt 16
01757 Milford
Massachusetts (Worcester)
9,671,000 USD (Nine Million Six Hundred and Seventy-One Thousand $)
196 East Main Street, Rt 16
01757 Milford
Massachusetts (Worcester)
9,671,000 USD (Nine Million Six Hundred and Seventy-One Thousand $)
East Milford Branch (Fleet National Bank)
209 East Main Street Suite #
01757 Milford
Massachusetts (Worcester)
5,834,000 USD (Five Million Eight Hundred and Thirty-Four Thousand $)
209 East Main Street Suite #
01757 Milford
Massachusetts (Worcester)
5,834,000 USD (Five Million Eight Hundred and Thirty-Four Thousand $)
Boston Post Road Branch (The Milford Bank)
1455 Boston Post Road
06460 Milford
Connecticut (New Haven)
4,787,000 USD (Four Million Seven Hundred and Eigthy-Seven Thousand $)
1455 Boston Post Road
06460 Milford
Connecticut (New Haven)
4,787,000 USD (Four Million Seven Hundred and Eigthy-Seven Thousand $)
954 State Route 28 (Bramble Federal Savings and Loan Association of Cincinnati)
954 State Route 28
45150 Milford
Ohio (Clermont)
12,962,000 USD (Twelve Million Nine Hundred and Sixty-Two Thousand $)
954 State Route 28
45150 Milford
Ohio (Clermont)
12,962,000 USD (Twelve Million Nine Hundred and Sixty-Two Thousand $)
400 Technecenter Dr (First Clermont Bank)
400 Technecenter Dr
45150 Milford
Ohio (Clermont)
18,434,000 USD (Eightteen Million Four Hundred and Thirty-Four Thousand $)
400 Technecenter Dr
45150 Milford
Ohio (Clermont)
18,434,000 USD (Eightteen Million Four Hundred and Thirty-Four Thousand $)
511 Main St (First Clermont Bank)
511 Main St
45150 Milford
Ohio (Clermont)
15,485,000 USD (Fifteen Million Four Hundred and Eigthy-Five Thousand $)
511 Main St
45150 Milford
Ohio (Clermont)
15,485,000 USD (Fifteen Million Four Hundred and Eigthy-Five Thousand $)
100 Broad Street (Webster Bank)
100 Broad Street
06460 Milford
Connecticut (New Haven)
79,419,000 USD (Seventy-Nine Million Four Hundred and Nineteen Thousand $)
100 Broad Street
06460 Milford
Connecticut (New Haven)
79,419,000 USD (Seventy-Nine Million Four Hundred and Nineteen Thousand $)
314 Merwin Ave (Webster Bank)
314 Merwin Ave
06460 Milford
Connecticut (New Haven)
38,114,000 USD (Thirty-Eight Million One Hundred and Fourteen Thousand $)
314 Merwin Ave
06460 Milford
Connecticut (New Haven)
38,114,000 USD (Thirty-Eight Million One Hundred and Fourteen Thousand $)
246 Main Street (Milford Federal Savings and Loan Association)
246 Main Street
01757 Milford
Massachusetts (Worcester)
198,720,000 USD (One Hundred and Ninety-Eight Million Seven Hundred and Twenty Thousand $)
246 Main Street
01757 Milford
Massachusetts (Worcester)
198,720,000 USD (One Hundred and Ninety-Eight Million Seven Hundred and Twenty Thousand $)
Route 109 Medway Road (Milford Federal Savings and Loan Association)
Route 109 Medway Road
01757 Milford
Massachusetts (Worcester)
32,646,000 USD (Thirty-Two Million Six Hundred and Fourty-Six Thousand $)
Route 109 Medway Road
01757 Milford
Massachusetts (Worcester)
32,646,000 USD (Thirty-Two Million Six Hundred and Fourty-Six Thousand $)
90 Prospect Street (Sovereign Bank)
90 Prospect Street
01757 Milford
Massachusetts (Worcester)
68,025,000 USD (Sixty-Eight Million Twenty-Five Thousand $)
90 Prospect Street
01757 Milford
Massachusetts (Worcester)
68,025,000 USD (Sixty-Eight Million Twenty-Five Thousand $)
131 East Jones Street (Milford Building and Loan Association)
131 East Jones Street
60953 Milford
Illinois (Iroquois)
11,468,000 USD (Eleven Million Four Hundred and Sixty-Eight Thousand $)
131 East Jones Street
60953 Milford
Illinois (Iroquois)
11,468,000 USD (Eleven Million Four Hundred and Sixty-Eight Thousand $)
814 Okoboji Avenue (Northwest FSB)
814 Okoboji Avenue
51351 Milford
Iowa (Dickinson)
9,647,000 USD (Nine Million Six Hundred and Fourty-Seven Thousand $)
814 Okoboji Avenue
51351 Milford
Iowa (Dickinson)
9,647,000 USD (Nine Million Six Hundred and Fourty-Seven 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 $)
Washington Branch (Citizens Bank)
1451 High Street, Suite 101
63090 Washington
Missouri (Franklin)
19,458,000 USD (Nineteen Million Four Hundred and Fifty-Eight Thousand $)
1451 High Street, Suite 101
63090 Washington
Missouri (Franklin)
19,458,000 USD (Nineteen Million Four Hundred and Fifty-Eight Thousand $)
Citizens Bank (Citizens Bank)
919 N Market St, Suite 200
19801 Wilmington
Delaware (New Castle)
124,355,000 USD (One Hundred and Twenty-Four Million Three Hundred and Fifty-Five Thousand $)
919 N Market St, Suite 200
19801 Wilmington
Delaware (New Castle)
124,355,000 USD (One Hundred and Twenty-Four Million Three Hundred and Fifty-Five Thousand $)
Brighton Financial Center Branch (Citizens Bank)
7701 Grand River Road
48114 Brighton
Michigan (Livingston)
1,174,000 USD (One Million One Hundred and Seventy-Four Thousand $)
7701 Grand River Road
48114 Brighton
Michigan (Livingston)
1,174,000 USD (One Million One Hundred and Seventy-Four Thousand $)
Bonham Road Branch (Citizens Bank)
110 Bonham Road
24202 Bristol
Virginia (Washington)
5,188,000 USD (Five Million One Hundred and Eigthy-Eight Thousand $)
110 Bonham Road
24202 Bristol
Virginia (Washington)
5,188,000 USD (Five Million One Hundred and Eigthy-Eight Thousand $)
Sumrall Branch (Citizens Bank)
4233 Rocky Branch Road
39482 Sumrall
Mississippi (Lamar)
7,427,000 USD (Seven Million Four Hundred and Twenty-Seven Thousand $)
4233 Rocky Branch Road
39482 Sumrall
Mississippi (Lamar)
7,427,000 USD (Seven Million Four Hundred and Twenty-Seven Thousand $)
Pennsylvania Avenue Branch (United Bank)
1275 Pennsylvania Avenue, N.
20004 Washington
District of Columbia (District of Columbia)
28,602,000 USD (Twenty-Eight Million Six Hundred and Two Thousand $)
1275 Pennsylvania Avenue, N.
20004 Washington
District of Columbia (District of Columbia)
28,602,000 USD (Twenty-Eight Million Six Hundred and Two Thousand $)
Chestnut Hill Branch (Fleet National Bank)
8500 Germantown Avenue
19118 Philadelphia
Pennsylvania (Philadelphia)
13,058,000 USD (Thirteen Million Fifty-Eight Thousand $)
8500 Germantown Avenue
19118 Philadelphia
Pennsylvania (Philadelphia)
13,058,000 USD (Thirteen Million Fifty-Eight Thousand $)
Center City Branch (Fleet National Bank)
1800 JFK Boulevard
19103 Philadelphia
Pennsylvania (Philadelphia)
30,798,000 USD (Thirty Million Seven Hundred and Ninety-Eight Thousand $)
1800 JFK Boulevard
19103 Philadelphia
Pennsylvania (Philadelphia)
30,798,000 USD (Thirty Million Seven Hundred and Ninety-Eight Thousand $)
Burlington Main Branch (Branch Banking and Trust Company)
2040 S Church St
27215 Burlington
North Carolina (Alamance)
103,573,000 USD (One Hundred and Three Million Five Hundred and Seventy-Three Thousand $)
2040 S Church St
27215 Burlington
North Carolina (Alamance)
103,573,000 USD (One Hundred and Three Million Five Hundred and Seventy-Three Thousand $)
Concord Branch (First-Citizens Bank & Trust Company)
789 Highway 29 North
28025 Concord
North Carolina (Cabarrus)
34,739,000 USD (Thirty-Four Million Seven Hundred and Thirty-Nine Thousand $)
789 Highway 29 North
28025 Concord
North Carolina (Cabarrus)
34,739,000 USD (Thirty-Four Million Seven Hundred and Thirty-Nine Thousand $)
Bethlehem Branch (Taylorsville Savings Bank, SSB)
9645 Hwy 127 N
28601 Hickory
North Carolina (Alexander)
7,158,000 USD (Seven Million One Hundred and Fifty-Eight Thousand $)
9645 Hwy 127 N
28601 Hickory
North Carolina (Alexander)
7,158,000 USD (Seven Million One Hundred and Fifty-Eight Thousand $)
Hiddenite Branch (Taylorsville Savings Bank, SSB)
4708 Nc Hwy 90e
28636 Hiddenite
North Carolina (Alexander)
10,419,000 USD (Ten Million Four Hundred and Nineteen Thousand $)
4708 Nc Hwy 90e
28636 Hiddenite
North Carolina (Alexander)
10,419,000 USD (Ten Million Four Hundred and Nineteen Thousand $)
720 Harris Avenue Branch (Progressive State Bank)
720 Harris Avenue
28376 Raeford
North Carolina (Hoke)
9,662,000 USD (Nine Million Six Hundred and Sixty-Two Thousand $)
720 Harris Avenue
28376 Raeford
North Carolina (Hoke)
9,662,000 USD (Nine Million Six Hundred and Sixty-Two Thousand $)
410 E. 3rd. St. Branch (Progressive State Bank)
410 E. 3rd. St.
28372 Pembroke
North Carolina (Robeson)
6,018,000 USD (Six Million Eightteen Thousand $)
410 E. 3rd. St.
28372 Pembroke
North Carolina (Robeson)
6,018,000 USD (Six Million Eightteen Thousand $)
Lumberton Branch (Progressive State Bank)
4400 Fayetteville Road
28358 Lumberton
North Carolina (Robeson)
18,174,000 USD (Eightteen Million One Hundred and Seventy-Four Thousand $)
4400 Fayetteville Road
28358 Lumberton
North Carolina (Robeson)
18,174,000 USD (Eightteen Million One Hundred and Seventy-Four 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): 24305.00000000
# 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: 14
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 287753.00000000
# Name (Branch)): Milford Branch
# State Code (Branch): DE
# State Name (Branch): Delaware
# State Number (Branch): 10
# County Name (Branch): Kent
# Country Number (Branch): 1.00000000
# State and County Number (Branch): 10001
# City (Reported)(Branch): Milford
# City (USPS)(Branch): Milford
# Address(Branch): 625 North Dupont Highway
# Zip Code (Branch): 19963
# 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: 100010426001
# Core Based Statistical Area Name (Institution): Dover, DE
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 20100
# Metropolitan Statistical Areas (Branch): 20100
# Metropolitan Statistical Area Name (Branch): Dover, DE
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 20100
# Core Based Statistical Area Name (Branch): Dover, DE
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Wilmington, DE-MD-NJ
# Metropolitan Statistical Areas (Institution): 20100
# Metropolitan Statistical Area Name (Institution): Dover, DE
# Metropolitan Divisions Flag (Institution): 48864
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 57281
# FRB ID Number: 3041983.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS BANK
# Institution Name: Citizens Bank
# FRB ID Number (Band Holding Company): 1245796.00000000
# Name of regulatory high hold (BHC): ROYAL BANK OF SCOTLAND GROUP PLC, THE
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# City (Bank Holding Company): EDINBURGH
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 3.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: Philadelphia
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: DE
# State Name (Institution Headquarters): Delaware
# State Number (Institution): 10
# County Name(Institution): New Castle
# County Number (Institution): 3.00000000
# State and County Number (Institution): 10003.00000000
# Institution Headquarters, City: Wilmington
# Institution Headquarters, City (USPS): Wilmington
# Address (Institution): 919 North Market Street, Suite 200
# Zip Code (Institution): 19801
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 805577.00000000
# Deposits (Branch) (in thousand of dollars): 24305.00000000
# 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: 14
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 287753.00000000
# Name (Branch)): Milford Branch
# State Code (Branch): DE
# State Name (Branch): Delaware
# State Number (Branch): 10
# County Name (Branch): Kent
# Country Number (Branch): 1.00000000
# State and County Number (Branch): 10001
# City (Reported)(Branch): Milford
# City (USPS)(Branch): Milford
# Address(Branch): 625 North Dupont Highway
# Zip Code (Branch): 19963
# 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: 100010426001
# Core Based Statistical Area Name (Institution): Dover, DE
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 20100
# Metropolitan Statistical Areas (Branch): 20100
# Metropolitan Statistical Area Name (Branch): Dover, DE
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 20100
# Core Based Statistical Area Name (Branch): Dover, DE
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Wilmington, DE-MD-NJ
# Metropolitan Statistical Areas (Institution): 20100
# Metropolitan Statistical Area Name (Institution): Dover, DE
# Metropolitan Divisions Flag (Institution): 48864
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000