Leesburg Branch, Leesburg (Florida) 34748, 1341 Griffin Road
In this site you will find information on all banks operating in the United States. Each of the entries contains the address information and financial data of individual branches of banks that provide such information to the public. To help you find the information please select the state that interests you.
##Szablon_STNAMEBR##
- Alabama ()
- Alaska ()
- American Samoa ()
- Arizona ()
- Arkansas ()
- California ()
- Colorado ()
- Connecticut ()
- Delaware ()
- District of Columbia ()
- Federated States of Micronesia ()
- Florida ()
- Georgia ()
- Guam ()
- Hawaii ()
- Idaho ()
- Illinois ()
- Indiana ()
- Iowa ()
- Kansas ()
- Kentucky ()
- Louisiana ()
- Maine ()
- Marshall Islands ()
- Maryland ()
- Massachusetts ()
- Michigan ()
- Minnesota ()
- Mississippi ()
- Missouri ()
- Montana ()
- Nebraska ()
- Nevada ()
- New Hampshire ()
- New Jersey ()
- New Mexico ()
- New York ()
- North Carolina ()
- North Dakota ()
- Northern Mariana Islands ()
- Ohio ()
- Oklahoma ()
- Oregon ()
- Palau ()
- Pennsylvania ()
- Puerto Rico ()
- Rhode Island ()
- South Carolina ()
- South Dakota ()
- Tennessee ()
- Texas ()
- Utah ()
- Vermont ()
- Virgin Islands ()
- Virginia ()
- Washington ()
- West Virginia ()
- Wisconsin ()
- Wyoming ()
##Szablon_SPECDESC##
Leesburg Branch, Leesburg (Florida) 34748, 1341 Griffin Road
Name (Branch)): Leesburg Branch
Address(Branch): 1341 Griffin Road
Zip Code (Branch): 34748
City (Reported)(Branch): Leesburg
County Name (Branch): Lake
State Name (Branch): Florida
Address(Branch): 1341 Griffin Road
Zip Code (Branch): 34748
City (Reported)(Branch): Leesburg
County Name (Branch): Lake
State Name (Branch): Florida
Institution Name: CITIZENS FIRST BANK
Address (Institution): 903 Avenida Central
Zip Code (Institution): 32159
Institution Headquarters, City: The Villages
County Name(Institution): Lake
State Name (Institution Headquarters): Florida
Address (Institution): 903 Avenida Central
Zip Code (Institution): 32159
Institution Headquarters, City: The Villages
County Name(Institution): Lake
State Name (Institution Headquarters): Florida
Total Assets: 498,288,000 USD (Four Hundred and Ninety-Eight Million Two Hundred and Eigthy-Eight Thousand $)
Total Domestic Deposits: 419,951,000 USD (Four Hundred and Nineteen Million Nine Hundred and Fifty-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 51,764,000 USD (Fifty-One Million Seven Hundred and Sixty-Four Thousand $)
Industry Specialization Description: OTHER < $1 BILLION
Total Domestic Deposits: 419,951,000 USD (Four Hundred and Nineteen Million Nine Hundred and Fifty-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 51,764,000 USD (Fifty-One Million Seven Hundred and Sixty-Four Thousand $)
Industry Specialization Description: OTHER < $1 BILLION
Ensley Branch (Compass Bank)
8890 Pensacola Boulevard
32534 Pensacola
Florida (Escambia)
12,278,000 USD (Twelve Million Two Hundred and Seventy-Eight Thousand $)
8890 Pensacola Boulevard
32534 Pensacola
Florida (Escambia)
12,278,000 USD (Twelve Million Two Hundred and Seventy-Eight Thousand $)
San Pablo Branch (Compass Bank)
14381 Beach Boulevard
32250 Jacksonville
Florida (Duval)
23,409,000 USD (Twenty-Three Million Four Hundred and Nine Thousand $)
14381 Beach Boulevard
32250 Jacksonville
Florida (Duval)
23,409,000 USD (Twenty-Three Million Four Hundred and Nine Thousand $)
Carillon Banking Center (Fifth Third Bank, Florida)
5076 Airport Pulling Road No
34105 Naples
Florida (Collier)
51,168,000 USD (Fifty-One Million One Hundred and Sixty-Eight Thousand $)
5076 Airport Pulling Road No
34105 Naples
Florida (Collier)
51,168,000 USD (Fifty-One Million One Hundred and Sixty-Eight Thousand $)
Southern Dunes Branch (First National Bank of Polk County)
1131 U.S. Highway 27 North
33844 Haines City
Florida (Polk)
22,265,000 USD (Twenty-Two Million Two Hundred and Sixty-Five Thousand $)
1131 U.S. Highway 27 North
33844 Haines City
Florida (Polk)
22,265,000 USD (Twenty-Two Million Two Hundred and Sixty-Five Thousand $)
Four Corners Branch (First National Bank of Polk County)
U.S. Highway 27 North and Po
33837 Davenport
Florida (Polk)
28,959,000 USD (Twenty-Eight Million Nine Hundred and Fifty-Nine Thousand $)
U.S. Highway 27 North and Po
33837 Davenport
Florida (Polk)
28,959,000 USD (Twenty-Eight Million Nine Hundred and Fifty-Nine Thousand $)
Silver Lakes Branch (Bank of America, National Association)
18291 Pines Boulevard
33029 Pembroke Pines
Florida (Broward)
53,084,000 USD (Fifty-Three Million Eigthy-Four Thousand $)
18291 Pines Boulevard
33029 Pembroke Pines
Florida (Broward)
53,084,000 USD (Fifty-Three Million Eigthy-Four Thousand $)
Drive-In Teller Facility (Sarasota Bank)
1234 Palm Avenue
34236 Sarasota
Florida (Sarasota)
0 USD (zero $)
1234 Palm Avenue
34236 Sarasota
Florida (Sarasota)
0 USD (zero $)
University Hospital Branch (Wachovia Bank, National Association)
7201 North University Drive,
33321 Tamarac
Florida (Broward)
2,383,000 USD (Two Million Three Hundred and Eigthy-Three Thousand $)
7201 North University Drive,
33321 Tamarac
Florida (Broward)
2,383,000 USD (Two Million Three Hundred and Eigthy-Three Thousand $)
Telemundo Branch (Wachovia Bank, National Association)
2470 West 8th Avenue
33010 Hialeah
Florida (Miami-Dade)
2,372,000 USD (Two Million Three Hundred and Seventy-Two Thousand $)
2470 West 8th Avenue
33010 Hialeah
Florida (Miami-Dade)
2,372,000 USD (Two Million Three Hundred and Seventy-Two Thousand $)
The Forum At Deer Creek Branch (Wachovia Bank, National Association)
3001 Deer Creek Country Club
33442 Deerfield Beach
Florida (Broward)
4,395,000 USD (Four Million Three Hundred and Ninety-Five Thousand $)
3001 Deer Creek Country Club
33442 Deerfield Beach
Florida (Broward)
4,395,000 USD (Four Million Three Hundred and Ninety-Five Thousand $)
Main Street Branch (Citizens First Bank)
1129 Main Street
32159 The Villages
Florida (Lake)
175,421,000 USD (One Hundred and Seventy-Five Million Four Hundred and Twenty-One Thousand $)
1129 Main Street
32159 The Villages
Florida (Lake)
175,421,000 USD (One Hundred and Seventy-Five Million Four Hundred and Twenty-One Thousand $)
Nob Hill Branch (Wachovia Bank, National Association)
10191 Cleary Boulevard
33324 Plantation
Florida (Broward)
18,887,000 USD (Eightteen Million Eight Hundred and Eigthy-Seven Thousand $)
10191 Cleary Boulevard
33324 Plantation
Florida (Broward)
18,887,000 USD (Eightteen Million Eight Hundred and Eigthy-Seven Thousand $)
Longwood Branch (Fidelity Bank of Florida)
901 East State Road 434
32750 Longwood
Florida (Seminole)
13,452,000 USD (Thirteen Million Four Hundred and Fifty-Two Thousand $)
901 East State Road 434
32750 Longwood
Florida (Seminole)
13,452,000 USD (Thirteen Million Four Hundred and Fifty-Two Thousand $)
Third Avenue Branch (Comerica Bank)
100 Northeast Third Avenue
33301 Fort Lauderdale
Florida (Broward)
75,425,000 USD (Seventy-Five Million Four Hundred and Twenty-Five Thousand $)
100 Northeast Third Avenue
33301 Fort Lauderdale
Florida (Broward)
75,425,000 USD (Seventy-Five Million Four Hundred and Twenty-Five Thousand $)
Timberlane Road Branch (SouthTrust Bank)
1471 Timberlane Road
32312 Tallahassee
Florida (Leon)
14,189,000 USD (Fourteen Million One Hundred and Eigthy-Nine Thousand $)
1471 Timberlane Road
32312 Tallahassee
Florida (Leon)
14,189,000 USD (Fourteen Million One Hundred and Eigthy-Nine Thousand $)
Thomasville Road Branch (SouthTrust Bank)
1817 Thomasville Road
32303 Tallahassee
Florida (Leon)
11,355,000 USD (Eleven Million Three Hundred and Fifty-Five Thousand $)
1817 Thomasville Road
32303 Tallahassee
Florida (Leon)
11,355,000 USD (Eleven Million Three Hundred and Fifty-Five Thousand $)
Fort Myers Branch (Bank One, National Association)
13051 University Drive
33907 Fort Myers
Florida (Lee)
37,769,000 USD (Thirty-Seven Million Seven Hundred and Sixty-Nine Thousand $)
13051 University Drive
33907 Fort Myers
Florida (Lee)
37,769,000 USD (Thirty-Seven Million Seven Hundred and Sixty-Nine Thousand $)
Naples Branch (Bank One, National Association)
8870 Tamiami Trail North
34108 Naples
Florida (Collier)
65,556,000 USD (Sixty-Five Million Five Hundred and Fifty-Six Thousand $)
8870 Tamiami Trail North
34108 Naples
Florida (Collier)
65,556,000 USD (Sixty-Five Million Five Hundred and Fifty-Six Thousand $)
North Palm Beach Branch (Bank One, National Association)
3399 Pga Boulevard Suite 100
33410 Palm Beach Garde
Florida (Palm Beach)
50,478,000 USD (Fifty Million Four Hundred and Seventy-Eight Thousand $)
3399 Pga Boulevard Suite 100
33410 Palm Beach Garde
Florida (Palm Beach)
50,478,000 USD (Fifty Million Four Hundred and Seventy-Eight Thousand $)
Sarasota Branch (Bank One, National Association)
240 North Washington Bouleva
34236 Sarasota
Florida (Sarasota)
34,371,000 USD (Thirty-Four Million Three Hundred and Seventy-One Thousand $)
240 North Washington Bouleva
34236 Sarasota
Florida (Sarasota)
34,371,000 USD (Thirty-Four Million Three Hundred and Seventy-One Thousand $)
Colony Branch (Colony Bank Ashburn)
137 Robert B Lee Drive
31763 Leesburg
Georgia (Lee)
39,459,000 USD (Thirty-Nine Million Four Hundred and Fifty-Nine Thousand $)
137 Robert B Lee Drive
31763 Leesburg
Georgia (Lee)
39,459,000 USD (Thirty-Nine Million Four Hundred and Fifty-Nine Thousand $)
Leesburg (Community Bank of Northern Virginia)
300 Fort Evans Road, Ne. #10
20176 Leesburg
Virginia (Loudoun)
16,200,000 USD (Sixteen Million Two Hundred Thousand $)
300 Fort Evans Road, Ne. #10
20176 Leesburg
Virginia (Loudoun)
16,200,000 USD (Sixteen Million Two Hundred Thousand $)
Lake Port Square (Wachovia Bank, National Association)
900 Lake Port Square
34748 Leesburg
Florida (Lake)
12,051,000 USD (Twelve Million Fifty-One Thousand $)
900 Lake Port Square
34748 Leesburg
Florida (Lake)
12,051,000 USD (Twelve Million Fifty-One Thousand $)
Pennbrooke Fairways Branch (Wachovia Bank, National Association)
501 State Rd 44
34748 Leesburg
Florida (Lake)
8,164,000 USD (Eight Million One Hundred and Sixty-Four Thousand $)
501 State Rd 44
34748 Leesburg
Florida (Lake)
8,164,000 USD (Eight Million One Hundred and Sixty-Four Thousand $)
Loudoun Leesburg Branch (Shenandoah Valley National Bank)
9 - J Catochtin Circle, Sw
20175 Leesburg
Virginia (Loudoun)
30,513,000 USD (Thirty Million Five Hundred and Thirteen Thousand $)
9 - J Catochtin Circle, Sw
20175 Leesburg
Virginia (Loudoun)
30,513,000 USD (Thirty Million Five Hundred and Thirteen Thousand $)
Lee County Branch (Albany Bank & Trust, National Association)
1553-B Highway 19 South
31763 Leesburg
Georgia (Lee)
9,280,000 USD (Nine Million Two Hundred and Eigthy Thousand $)
1553-B Highway 19 South
31763 Leesburg
Georgia (Lee)
9,280,000 USD (Nine Million Two Hundred and Eigthy Thousand $)
Leesburg Branch (James Monroe Bank)
606 S. King Street
20175 Leesburg
Virginia (Loudoun)
44,337,000 USD (Fourty-Four Million Three Hundred and Thirty-Seven Thousand $)
606 S. King Street
20175 Leesburg
Virginia (Loudoun)
44,337,000 USD (Fourty-Four Million Three Hundred and Thirty-Seven Thousand $)
Citrus Blvd/Leesburg Branch (SouthTrust Bank)
1711 Citrus Blvd
34748 Leesburg
Florida (Lake)
15,492,000 USD (Fifteen Million Four Hundred and Ninety-Two Thousand $)
1711 Citrus Blvd
34748 Leesburg
Florida (Lake)
15,492,000 USD (Fifteen Million Four Hundred and Ninety-Two Thousand $)
Fort Evans Branch (The Middleburg Bank)
211 Fort Evans Rd. Ne
20176 Leesburg
Virginia (Loudoun)
6,839,000 USD (Six Million Eight Hundred and Thirty-Nine Thousand $)
211 Fort Evans Rd. Ne
20176 Leesburg
Virginia (Loudoun)
6,839,000 USD (Six Million Eight Hundred and Thirty-Nine Thousand $)
Leeburg Branch (First State Bank of Blakely)
114 South Walnut Street
31763 Leesburg
Georgia (Lee)
795,000 USD (Seven Hundred and Ninety-Five Thousand $)
114 South Walnut Street
31763 Leesburg
Georgia (Lee)
795,000 USD (Seven Hundred and Ninety-Five Thousand $)
45 E. Main St. (Leesburg Federal Savings Bank)
45 E. Main St.
45135 Leesburg
Ohio (Highland)
24,802,000 USD (Twenty-Four Million Eight Hundred and Two Thousand $)
45 E. Main St.
45135 Leesburg
Ohio (Highland)
24,802,000 USD (Twenty-Four Million Eight Hundred and Two Thousand $)
1 Catoctin Circle (Chevy Chase Bank, F.S.B.)
1 Catoctin Circle
20176 Leesburg
Virginia (Loudoun)
32,406,000 USD (Thirty-Two Million Four Hundred and Six Thousand $)
1 Catoctin Circle
20176 Leesburg
Virginia (Loudoun)
32,406,000 USD (Thirty-Two Million Four Hundred and Six Thousand $)
61 Catoctin Circle, Ne (Chevy Chase Bank, F.S.B.)
61 Catoctin Circle, Ne
20175 Leesburg
Virginia (Loudoun)
2,018,000 USD (Two Million Eightteen Thousand $)
61 Catoctin Circle, Ne
20175 Leesburg
Virginia (Loudoun)
2,018,000 USD (Two Million Eightteen Thousand $)
1409 W. Main Street (First Federal Savings Bank of Lake County)
1409 W. Main Street
34748 Leesburg
Florida (Lake)
28,832,000 USD (Twenty-Eight Million Eight Hundred and Thirty-Two Thousand $)
1409 W. Main Street
34748 Leesburg
Florida (Lake)
28,832,000 USD (Twenty-Eight Million Eight Hundred and Thirty-Two Thousand $)
27417 S Highway 27 (First Federal Savings Bank of Lake County)
27417 S Highway 27
34748 Leesburg
Florida (Lake)
44,501,000 USD (Fourty-Four Million Five Hundred and One Thousand $)
27417 S Highway 27
34748 Leesburg
Florida (Lake)
44,501,000 USD (Fourty-Four Million Five Hundred and One Thousand $)
32612 Vista Avenue (First Federal Savings Bank of Lake County)
32612 Vista Avenue
34788 Leesburg
Florida (Lake)
31,165,000 USD (Thirty-One Million One Hundred and Sixty-Five Thousand $)
32612 Vista Avenue
34788 Leesburg
Florida (Lake)
31,165,000 USD (Thirty-One Million One Hundred and Sixty-Five Thousand $)
800 N. Boulevard West (First Federal Savings Bank of Lake County)
800 N. Boulevard West
34748 Leesburg
Florida (Lake)
165,509,000 USD (One Hundred and Sixty-Five Million Five Hundred and Nine Thousand $)
800 N. Boulevard West
34748 Leesburg
Florida (Lake)
165,509,000 USD (One Hundred and Sixty-Five Million Five Hundred and Nine Thousand $)
119 Robert B Lee Drive (Heritage Bank of the South)
119 Robert B Lee Drive
31763 Leesburg
Georgia (Lee)
1,175,000 USD (One Million One Hundred and Seventy-Five Thousand $)
119 Robert B Lee Drive
31763 Leesburg
Georgia (Lee)
1,175,000 USD (One Million One Hundred and Seventy-Five Thousand $)
Oliver Springs Branch (Citizens First Bank)
105 Gail Lane
37840 Oliver Springs
Tennessee (Anderson)
23,102,000 USD (Twenty-Three Million One Hundred and Two Thousand $)
105 Gail Lane
37840 Oliver Springs
Tennessee (Anderson)
23,102,000 USD (Twenty-Three Million One Hundred and Two Thousand $)
Mid-Town Branch (Citizens First Bank)
1329 North 2nd Street
52732 Clinton
Iowa (Clinton)
11,100,000 USD (Eleven Million One Hundred Thousand $)
1329 North 2nd Street
52732 Clinton
Iowa (Clinton)
11,100,000 USD (Eleven Million One Hundred Thousand $)
Spanish Plaines Branch (Citizens First Bank)
1500 Banderos Avenue
32159 The Villages
Florida (Lake)
67,108,000 USD (Sixty-Seven Million One Hundred and Eight Thousand $)
1500 Banderos Avenue
32159 The Villages
Florida (Lake)
67,108,000 USD (Sixty-Seven Million One Hundred and Eight Thousand $)
Del Mar Drive Branch (Citizens First Bank)
982 Del Mar Drive
32159 The Villages
Florida (Lake)
0 USD (zero $)
982 Del Mar Drive
32159 The Villages
Florida (Lake)
0 USD (zero $)
Mulberry Grove Branch (Citizens First Bank)
8590 S.E. 165th Mulberry Lan
32159 The Villages
Florida (Marion)
23,890,000 USD (Twenty-Three Million Eight Hundred and Ninety Thousand $)
8590 S.E. 165th Mulberry Lan
32159 The Villages
Florida (Marion)
23,890,000 USD (Twenty-Three Million Eight Hundred and Ninety Thousand $)
Southern Trace Branch (Citizens First Bank)
3430 Southern Trace
32162 The Villages
Florida (Sumter)
4,865,000 USD (Four Million Eight Hundred and Sixty-Five Thousand $)
3430 Southern Trace
32162 The Villages
Florida (Sumter)
4,865,000 USD (Four Million Eight Hundred and Sixty-Five Thousand $)
Winnetka Branch (The PrivateBank and Trust Company)
1000 Green Bay Road
60093 Winnetka
Illinois (Cook)
26,478,000 USD (Twenty-Six Million Four Hundred and Seventy-Eight Thousand $)
1000 Green Bay Road
60093 Winnetka
Illinois (Cook)
26,478,000 USD (Twenty-Six Million Four Hundred and Seventy-Eight Thousand $)
Mclean Branch (Branch Banking and Trust Company of Virginia)
6661-C Old Dominion Drive
22101 Mclean
Virginia (Fairfax)
46,099,000 USD (Fourty-Six Million Ninety-Nine Thousand $)
6661-C Old Dominion Drive
22101 Mclean
Virginia (Fairfax)
46,099,000 USD (Fourty-Six Million Ninety-Nine Thousand $)
Jermantown Square Branch (Branch Banking and Trust Company of Virginia)
11180 Lee Highway
22030 Fairfax
Virginia (Fairfax (City))
20,137,000 USD (Twenty Million One Hundred and Thirty-Seven Thousand $)
11180 Lee Highway
22030 Fairfax
Virginia (Fairfax (City))
20,137,000 USD (Twenty Million One Hundred and Thirty-Seven Thousand $)
Malvern Branch (Southern State Bank)
1929 Oliver Lancaster Blvd.
72104 Malvern
Arkansas (Hot Spring)
3,497,000 USD (Three Million Four Hundred and Ninety-Seven Thousand $)
1929 Oliver Lancaster Blvd.
72104 Malvern
Arkansas (Hot Spring)
3,497,000 USD (Three Million Four Hundred and Ninety-Seven Thousand $)
Three Oaks Branch (Alliance Banking Company)
6801 West U.S. 12
49128 Three Oaks
Michigan (Berrien)
20,529,000 USD (Twenty Million Five Hundred and Twenty-Nine Thousand $)
6801 West U.S. 12
49128 Three Oaks
Michigan (Berrien)
20,529,000 USD (Twenty Million Five Hundred and Twenty-Nine Thousand $)
Harbert Branch (Alliance Banking Company)
13696 Red Arrow Highway
49115 Harbert
Michigan (Berrien)
10,805,000 USD (Ten Million Eight Hundred and Five Thousand $)
13696 Red Arrow Highway
49115 Harbert
Michigan (Berrien)
10,805,000 USD (Ten Million Eight Hundred and Five Thousand $)
Michigan City Branch (Alliance Banking Company)
126 East 5th Street
46360 Michigan City
Indiana (La Porte)
26,287,000 USD (Twenty-Six Million Two Hundred and Eigthy-Seven Thousand $)
126 East 5th Street
46360 Michigan City
Indiana (La Porte)
26,287,000 USD (Twenty-Six Million Two Hundred and Eigthy-Seven Thousand $)
Michigan City Branch (Alliance Banking Company)
901 Karwick Road
46360 Michigan City
Indiana (La Porte)
9,105,000 USD (Nine Million One Hundred and Five Thousand $)
901 Karwick Road
46360 Michigan City
Indiana (La Porte)
9,105,000 USD (Nine Million One Hundred and Five Thousand $)
Rogers West Branch (First Western Bank)
2722 West Walnut
72756 Rogers
Arkansas (Benton)
17,948,000 USD (Seventeen Million Nine Hundred and Fourty-Eight Thousand $)
2722 West Walnut
72756 Rogers
Arkansas (Benton)
17,948,000 USD (Seventeen Million Nine Hundred and Fourty-Eight Thousand $)
Lilburn Branch (Main Street Bank)
4794 Highway 29
30047 Lilburn
Georgia (Gwinnett)
20,751,000 USD (Twenty Million Seven Hundred and Fifty-One Thousand $)
4794 Highway 29
30047 Lilburn
Georgia (Gwinnett)
20,751,000 USD (Twenty Million Seven Hundred and Fifty-One Thousand $)
Original information:
# FDIC Certificate Number: 33440
# FRB ID Number: 1867983.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS FIRST BANK
# Institution Name: Citizens First Bank
# FRB ID Number (Band Holding Company): 2012315.00000000
# Name of regulatory high hold (BHC): VILLAGES BANCORPORATION, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): FL
# City (Bank Holding Company): THE VILLAGES
# 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: 6.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: FL
# State Name (Institution Headquarters): Florida
# State Number (Institution): 12
# County Name(Institution): Lake
# County Number (Institution): 69.00000000
# State and County Number (Institution): 12069.00000000
# Institution Headquarters, City: The Villages
# Institution Headquarters, City (USPS): Lady Lake
# Address (Institution): 903 Avenida Central
# Zip Code (Institution): 32159
# 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: 419951.00000000
# Deposits (Branch) (in thousand of dollars): 51764.00000000
# Total Assets: 498288.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 289621.00000000
# Name (Branch)): Leesburg Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Lake
# Country Number (Branch): 69.00000000
# State and County Number (Branch): 12069
# City (Reported)(Branch): Leesburg
# City (USPS)(Branch): Leesburg
# Address(Branch): 1341 Griffin Road
# Zip Code (Branch): 34748
# 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): 5
# FDIC Region Name (Branch): Atlanta
# 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: 120690306012
# Combined Statistical Area Name (Institution): Orlando-The Villages, FL
# Core Based Statistical Area Name (Institution): Orlando, FL
# Combined Statistical Areas (Institution): 422
# Core Based Statistical Areas (Institution): 36740
# Metropolitan Statistical Areas (Branch): 36740
# Metropolitan Statistical Area Name (Branch): Orlando, FL
# Combined Statistical Areas (Branch): 422
# Combined Statistical Area Name (Branch): Orlando-The Villages, FL
# Core Based Statistical Areas (Branch): 36740
# Core Based Statistical Area Name (Branch): Orlando, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 36740
# Metropolitan Statistical Area Name (Institution): Orlando, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 7.00000000
# Industry Specialization Description: OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 33440
# FRB ID Number: 1867983.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS FIRST BANK
# Institution Name: Citizens First Bank
# FRB ID Number (Band Holding Company): 2012315.00000000
# Name of regulatory high hold (BHC): VILLAGES BANCORPORATION, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): FL
# City (Bank Holding Company): THE VILLAGES
# 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: 6.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: FL
# State Name (Institution Headquarters): Florida
# State Number (Institution): 12
# County Name(Institution): Lake
# County Number (Institution): 69.00000000
# State and County Number (Institution): 12069.00000000
# Institution Headquarters, City: The Villages
# Institution Headquarters, City (USPS): Lady Lake
# Address (Institution): 903 Avenida Central
# Zip Code (Institution): 32159
# 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: 419951.00000000
# Deposits (Branch) (in thousand of dollars): 51764.00000000
# Total Assets: 498288.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 289621.00000000
# Name (Branch)): Leesburg Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Lake
# Country Number (Branch): 69.00000000
# State and County Number (Branch): 12069
# City (Reported)(Branch): Leesburg
# City (USPS)(Branch): Leesburg
# Address(Branch): 1341 Griffin Road
# Zip Code (Branch): 34748
# 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): 5
# FDIC Region Name (Branch): Atlanta
# 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: 120690306012
# Combined Statistical Area Name (Institution): Orlando-The Villages, FL
# Core Based Statistical Area Name (Institution): Orlando, FL
# Combined Statistical Areas (Institution): 422
# Core Based Statistical Areas (Institution): 36740
# Metropolitan Statistical Areas (Branch): 36740
# Metropolitan Statistical Area Name (Branch): Orlando, FL
# Combined Statistical Areas (Branch): 422
# Combined Statistical Area Name (Branch): Orlando-The Villages, FL
# Core Based Statistical Areas (Branch): 36740
# Core Based Statistical Area Name (Branch): Orlando, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 36740
# Metropolitan Statistical Area Name (Institution): Orlando, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 7.00000000
# Industry Specialization Description: OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000