The Citizens National Bank, Laurel (Maryland) 20707, 517-521 Main Street
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
The Citizens National Bank, Laurel (Maryland) 20707, 517-521 Main Street
Name (Branch)): The Citizens National Bank
Address(Branch): 517-521 Main Street
Zip Code (Branch): 20707
City (Reported)(Branch): Laurel
County Name (Branch): Prince George's
State Name (Branch): Maryland
Address(Branch): 517-521 Main Street
Zip Code (Branch): 20707
City (Reported)(Branch): Laurel
County Name (Branch): Prince George's
State Name (Branch): Maryland
Institution Name: CITIZENS NATIONAL BANK
Address (Institution): 517-521 Main Street
Zip Code (Institution): 20707
Institution Headquarters, City: Laurel
County Name(Institution): Prince Georges
State Name (Institution Headquarters): Maryland
Address (Institution): 517-521 Main Street
Zip Code (Institution): 20707
Institution Headquarters, City: Laurel
County Name(Institution): Prince Georges
State Name (Institution Headquarters): Maryland
Total Assets: 868,270,000 USD (Eight Hundred and Sixty-Eight Million Two Hundred and Seventy Thousand $)
Total Domestic Deposits: 719,545,000 USD (Seven Hundred and Nineteen Million Five Hundred and Fourty-Five Thousand $)
Total Domestic Deposits for the institutions: 719,545,000 USD (Seven Hundred and Nineteen Million Five Hundred and Fourty-Five Thousand $)
Deposits (Branch) (in thousand of dollars): 0 USD (zero $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 719,545,000 USD (Seven Hundred and Nineteen Million Five Hundred and Fourty-Five Thousand $)
Total Domestic Deposits for the institutions: 719,545,000 USD (Seven Hundred and Nineteen Million Five Hundred and Fourty-Five Thousand $)
Deposits (Branch) (in thousand of dollars): 0 USD (zero $)
Industry Specialization Description: COMMERCIAL LENDING
The First National Bank Of St. Mary's At Leonardtown (The First National Bank of St. Mary's at Leonardtown)
5 East Park Avenue
20650 Leonardtown
Maryland (St. Mary's)
131,679,000 USD (One Hundred and Thirty-One Million Six Hundred and Seventy-Nine Thousand $)
5 East Park Avenue
20650 Leonardtown
Maryland (St. Mary's)
131,679,000 USD (One Hundred and Thirty-One Million Six Hundred and Seventy-Nine Thousand $)
First National Bank Of North East (First National Bank of North East)
14 South Main Street
21901 North East
Maryland (Cecil)
53,523,000 USD (Fifty-Three Million Five Hundred and Twenty-Three Thousand $)
14 South Main Street
21901 North East
Maryland (Cecil)
53,523,000 USD (Fifty-Three Million Five Hundred and Twenty-Three Thousand $)
First United Bank & Trust (First United Bank & Trust)
19 South Second Street
21550 Oakland
Maryland (Garrett)
166,562,000 USD (One Hundred and Sixty-Six Million Five Hundred and Sixty-Two Thousand $)
19 South Second Street
21550 Oakland
Maryland (Garrett)
166,562,000 USD (One Hundred and Sixty-Six Million Five Hundred and Sixty-Two Thousand $)
Nbrs Financial (NBRS Financial)
Center Square
21911 Rising Sun
Maryland (Cecil)
89,512,000 USD (Eigthy-Nine Million Five Hundred and Twelve Thousand $)
Center Square
21911 Rising Sun
Maryland (Cecil)
89,512,000 USD (Eigthy-Nine Million Five Hundred and Twelve Thousand $)
Sandy Spring Bank (Sandy Spring Bank)
17801 Georgia Avenue
20832 Olney
Maryland (Montgomery)
270,996,000 USD (Two Hundred and Seventy Million Nine Hundred and Ninety-Six Thousand $)
17801 Georgia Avenue
20832 Olney
Maryland (Montgomery)
270,996,000 USD (Two Hundred and Seventy Million Nine Hundred and Ninety-Six Thousand $)
Snow Hill Branch (Manufacturers and Traders Trust Company)
110 West Market Street
21863 Snow Hill
Maryland (Worcester)
32,928,000 USD (Thirty-Two Million Nine Hundred and Twenty-Eight Thousand $)
110 West Market Street
21863 Snow Hill
Maryland (Worcester)
32,928,000 USD (Thirty-Two Million Nine Hundred and Twenty-Eight Thousand $)
Upper Marlboro Branch (Manufacturers and Traders Trust Company)
14700 Main Street
20772 Upper Marlboro
Maryland (Prince George's)
48,027,000 USD (Fourty-Eight Million Twenty-Seven Thousand $)
14700 Main Street
20772 Upper Marlboro
Maryland (Prince George's)
48,027,000 USD (Fourty-Eight Million Twenty-Seven Thousand $)
Williamsport Branch (Manufacturers and Traders Trust Company)
14 West Potomac Street
21795 Williamsport
Maryland (Washington)
33,170,000 USD (Thirty-Three Million One Hundred and Seventy Thousand $)
14 West Potomac Street
21795 Williamsport
Maryland (Washington)
33,170,000 USD (Thirty-Three Million One Hundred and Seventy Thousand $)
Woodbine Branch (Westminster Union Bank)
15920 Old Frederick Road
21797 Woodbine
Maryland (Howard)
44,923,000 USD (Fourty-Four Million Nine Hundred and Twenty-Three Thousand $)
15920 Old Frederick Road
21797 Woodbine
Maryland (Howard)
44,923,000 USD (Fourty-Four Million Nine Hundred and Twenty-Three Thousand $)
The Bank Of Fruitland Branch (Peninsula Bank)
109 East Main Street
21826 Fruitland
Maryland (Wicomico)
42,429,000 USD (Fourty-Two Million Four Hundred and Twenty-Nine Thousand $)
109 East Main Street
21826 Fruitland
Maryland (Wicomico)
42,429,000 USD (Fourty-Two Million Four Hundred and Twenty-Nine Thousand $)
Citizens Branch (County Banking and Trust Company)
238 North Washington Street
21078 Havre De Grace
Maryland (Harford)
31,276,000 USD (Thirty-One Million Two Hundred and Seventy-Six Thousand $)
238 North Washington Street
21078 Havre De Grace
Maryland (Harford)
31,276,000 USD (Thirty-One Million Two Hundred and Seventy-Six Thousand $)
Havre De Grace Branch (Farmers Bank of Maryland)
233 St. John Street
21078 Havre De Grace
Maryland (Harford)
28,491,000 USD (Twenty-Eight Million Four Hundred and Ninety-One Thousand $)
233 St. John Street
21078 Havre De Grace
Maryland (Harford)
28,491,000 USD (Twenty-Eight Million Four Hundred and Ninety-One Thousand $)
Hancock Branch (Farmers & Merchants Bank and Trust)
6 East Main Street
21750 Hancock
Maryland (Washington)
13,001,000 USD (Thirteen Million One Thousand $)
6 East Main Street
21750 Hancock
Maryland (Washington)
13,001,000 USD (Thirteen Million One Thousand $)
Frederick Main Branch (Branch Banking and Trust Company)
7200 Bank Court
21701 Frederick
Maryland (Frederick)
54,354,000 USD (Fifty-Four Million Three Hundred and Fifty-Four Thousand $)
7200 Bank Court
21701 Frederick
Maryland (Frederick)
54,354,000 USD (Fifty-Four Million Three Hundred and Fifty-Four Thousand $)
Farmers & Mechanics Bank (Farmers & Mechanics Bank)
Thomas Johnson Drive
21702 Frederick
Maryland (Frederick)
90,087,000 USD (Ninety Million Eigthy-Seven Thousand $)
Thomas Johnson Drive
21702 Frederick
Maryland (Frederick)
90,087,000 USD (Ninety Million Eigthy-Seven Thousand $)
Denton Branch (Manufacturers and Traders Trust Company)
126 Market Street
21629 Denton
Maryland (Caroline)
29,822,000 USD (Twenty-Nine Million Eight Hundred and Twenty-Two Thousand $)
126 Market Street
21629 Denton
Maryland (Caroline)
29,822,000 USD (Twenty-Nine Million Eight Hundred and Twenty-Two Thousand $)
Cumberland Branch (Farmers & Merchants Bank and Trust)
71 Baltimore Street
21502 Cumberland
Maryland (Allegany)
63,971,000 USD (Sixty-Three Million Nine Hundred and Seventy-One Thousand $)
71 Baltimore Street
21502 Cumberland
Maryland (Allegany)
63,971,000 USD (Sixty-Three Million Nine Hundred and Seventy-One Thousand $)
The Centreville National Bank Of Maryland (The Centreville National Bank of Maryland)
109 North Commerce Street
21617 Centreville
Maryland (Queen Anne's)
100,533,000 USD (One Hundred Million Five Hundred and Thirty-Three Thousand $)
109 North Commerce Street
21617 Centreville
Maryland (Queen Anne's)
100,533,000 USD (One Hundred Million Five Hundred and Thirty-Three Thousand $)
The National Bank Of Cambridge (The National Bank of Cambridge)
304 High Street
21613 Cambridge
Maryland (Dorchester)
84,335,000 USD (Eigthy-Four Million Three Hundred and Thirty-Five Thousand $)
304 High Street
21613 Cambridge
Maryland (Dorchester)
84,335,000 USD (Eigthy-Four Million Three Hundred and Thirty-Five Thousand $)
Bel Air Branch (Manufacturers and Traders Trust Company)
12 Office Street
21014 Bel Air
Maryland (Harford)
54,372,000 USD (Fifty-Four Million Three Hundred and Seventy-Two Thousand $)
12 Office Street
21014 Bel Air
Maryland (Harford)
54,372,000 USD (Fifty-Four Million Three Hundred and Seventy-Two Thousand $)
Laurel Branch (AmSouth Bank)
401 Central Avenue
39440 Laurel
Mississippi (Jones)
72,669,000 USD (Seventy-Two Million Six Hundred and Sixty-Nine Thousand $)
401 Central Avenue
39440 Laurel
Mississippi (Jones)
72,669,000 USD (Seventy-Two Million Six Hundred and Sixty-Nine Thousand $)
Commercial Branch (Trustmark National Bank)
415 North Magnolia Street
39440 Laurel
Mississippi (Jones)
78,216,000 USD (Seventy-Eight Million Two Hundred and Sixteen Thousand $)
415 North Magnolia Street
39440 Laurel
Mississippi (Jones)
78,216,000 USD (Seventy-Eight Million Two Hundred and Sixteen Thousand $)
Security National Bank (Security National Bank)
202 East Second Street
68745 Laurel
Nebraska (Cedar)
40,536,000 USD (Fourty Million Five Hundred and Thirty-Six Thousand $)
202 East Second Street
68745 Laurel
Nebraska (Cedar)
40,536,000 USD (Fourty Million Five Hundred and Thirty-Six Thousand $)
Laurel Branch (Wilmington Trust Company)
Market Street and Central Av
19956 Laurel
Delaware (Sussex)
42,466,000 USD (Fourty-Two Million Four Hundred and Sixty-Six Thousand $)
Market Street and Central Av
19956 Laurel
Delaware (Sussex)
42,466,000 USD (Fourty-Two Million Four Hundred and Sixty-Six Thousand $)
Laurel - Downtown Branch (First Citizens Bank of Billings)
20 Montana Avenue
59044 Laurel
Montana (Yellowstone)
16,589,000 USD (Sixteen Million Five Hundred and Eigthy-Nine Thousand $)
20 Montana Avenue
59044 Laurel
Montana (Yellowstone)
16,589,000 USD (Sixteen Million Five Hundred and Eigthy-Nine Thousand $)
Laurel Branch (Union Planters Bank, National Association)
1706 West 10th Street
39440 Laurel
Mississippi (Jones)
40,335,000 USD (Fourty Million Three Hundred and Thirty-Five Thousand $)
1706 West 10th Street
39440 Laurel
Mississippi (Jones)
40,335,000 USD (Fourty Million Three Hundred and Thirty-Five Thousand $)
317 North 5th Avenue Branch (BancorpSouth Bank)
317 North 5th Avenue
39440 Laurel
Mississippi (Jones)
69,476,000 USD (Sixty-Nine Million Four Hundred and Seventy-Six Thousand $)
317 North 5th Avenue
39440 Laurel
Mississippi (Jones)
69,476,000 USD (Sixty-Nine Million Four Hundred and Seventy-Six Thousand $)
Laurel Main Branch (Branch Banking and Trust Company)
380 Main Street
20707 Laurel
Maryland (Prince George's)
56,868,000 USD (Fifty-Six Million Eight Hundred and Sixty-Eight Thousand $)
380 Main Street
20707 Laurel
Maryland (Prince George's)
56,868,000 USD (Fifty-Six Million Eight Hundred and Sixty-Eight Thousand $)
Bank Of Jones County (Bank of Jones County)
1808 Highway 84 West
39440 Laurel
Mississippi (Jones)
96,474,000 USD (Ninety-Six Million Four Hundred and Seventy-Four Thousand $)
1808 Highway 84 West
39440 Laurel
Mississippi (Jones)
96,474,000 USD (Ninety-Six Million Four Hundred and Seventy-Four Thousand $)
The First National Bank Of The Pine Belt (The First National Bank of the Pine Belt)
1945 Highway 15 North
39441 Laurel
Mississippi (Jones)
41,002,000 USD (Fourty-One Million Two Thousand $)
1945 Highway 15 North
39441 Laurel
Mississippi (Jones)
41,002,000 USD (Fourty-One Million Two Thousand $)
Waukesha Main Branch (Bank One, National Association)
831 North Grand Avenue
53186 Waukesha
Wisconsin (Waukesha)
0 USD (zero $)
831 North Grand Avenue
53186 Waukesha
Wisconsin (Waukesha)
0 USD (zero $)
Rfc Banking Company (RFC Banking Company)
301 South Main Street
45840 Findlay
Ohio (Hancock)
0 USD (zero $)
301 South Main Street
45840 Findlay
Ohio (Hancock)
0 USD (zero $)
Lebanon Valley Farmers Bank (Lebanon Valley Farmers Bank)
555 Willow Street
17042 Lebanon
Pennsylvania (Lebanon)
0 USD (zero $)
555 Willow Street
17042 Lebanon
Pennsylvania (Lebanon)
0 USD (zero $)
Scotch Road Operations Center (Wachovia Bank, National Association)
370 Scotch Road
08628 Ewing Township
New Jersey (Mercer)
0 USD (zero $)
370 Scotch Road
08628 Ewing Township
New Jersey (Mercer)
0 USD (zero $)
Celina Branch (Community First Bank & Trust)
128 West Market Street
45822 Celina
Ohio (Mercer)
0 USD (zero $)
128 West Market Street
45822 Celina
Ohio (Mercer)
0 USD (zero $)
East Liverpool Branch (Bank One, National Association)
125 E Fourth St
43920 East Liverpool
Ohio (Columbiana)
0 USD (zero $)
125 E Fourth St
43920 East Liverpool
Ohio (Columbiana)
0 USD (zero $)
Piqua Greene Street Drive Thru (Fifth Third Bank)
115 East Greene Street
45356 Piqua
Ohio (Miami)
0 USD (zero $)
115 East Greene Street
45356 Piqua
Ohio (Miami)
0 USD (zero $)
Community Bank, National Association (Community Bank, National Association)
45-49 Court Street
13617 Canton
New York (St. Lawrence)
0 USD (zero $)
45-49 Court Street
13617 Canton
New York (St. Lawrence)
0 USD (zero $)
Sterling National Bank (Sterling National Bank)
650 Fifth Avenue
10022 New York
New York (New York)
0 USD (zero $)
650 Fifth Avenue
10022 New York
New York (New York)
0 USD (zero $)
Laurel Center Branch (Bank of America, National Association)
344 Montrose Avenue
20707 Laurel
Maryland (Prince George's)
126,996,000 USD (One Hundred and Twenty-Six Million Nine Hundred and Ninety-Six Thousand $)
344 Montrose Avenue
20707 Laurel
Maryland (Prince George's)
126,996,000 USD (One Hundred and Twenty-Six Million Nine Hundred and Ninety-Six Thousand $)
Laurel Lakes Branch (Manufacturers and Traders Trust Company)
Route 1 and Cypress Street
20707 Laurel
Maryland (Prince George's)
39,176,000 USD (Thirty-Nine Million One Hundred and Seventy-Six Thousand $)
Route 1 and Cypress Street
20707 Laurel
Maryland (Prince George's)
39,176,000 USD (Thirty-Nine Million One Hundred and Seventy-Six Thousand $)
Maryland City Branch (Manufacturers and Traders Trust Company)
3331 Laurel - Ft. Meade Road
20724 Laurel
Maryland (Prince George's)
10,264,000 USD (Ten Million Two Hundred and Sixty-Four Thousand $)
3331 Laurel - Ft. Meade Road
20724 Laurel
Maryland (Prince George's)
10,264,000 USD (Ten Million Two Hundred and Sixty-Four Thousand $)
Laurel Shopping Center Branch (The Citizens National Bank)
1025 Washington Boulevard
20707 Laurel
Maryland (Prince George's)
41,332,000 USD (Fourty-One Million Three Hundred and Thirty-Two Thousand $)
1025 Washington Boulevard
20707 Laurel
Maryland (Prince George's)
41,332,000 USD (Fourty-One Million Three Hundred and Thirty-Two Thousand $)
Montpelier Plaza Branch (The Citizens National Bank)
12613 Laurel-Bowie Road
20708 Laurel
Maryland (Prince George's)
17,930,000 USD (Seventeen Million Nine Hundred and Thirty Thousand $)
12613 Laurel-Bowie Road
20708 Laurel
Maryland (Prince George's)
17,930,000 USD (Seventeen Million Nine Hundred and Thirty Thousand $)
Russett Branch (The Citizens National Bank)
3386 Fort Meade Road
20724 Laurel
Maryland (Anne Arundel)
10,526,000 USD (Ten Million Five Hundred and Twenty-Six Thousand $)
3386 Fort Meade Road
20724 Laurel
Maryland (Anne Arundel)
10,526,000 USD (Ten Million Five Hundred and Twenty-Six Thousand $)
Laurel Branch (The Citizens National Bank)
390 Main Street
20707 Laurel
Maryland (Prince George's)
156,226,000 USD (One Hundred and Fifty-Six Million Two Hundred and Twenty-Six Thousand $)
390 Main Street
20707 Laurel
Maryland (Prince George's)
156,226,000 USD (One Hundred and Fifty-Six Million Two Hundred and Twenty-Six Thousand $)
Laurel Lakes Community Branch (Sandy Spring Bank)
14404 Baltimore Avenue
20707 Laurel
Maryland (Prince George's)
36,972,000 USD (Thirty-Six Million Nine Hundred and Seventy-Two Thousand $)
14404 Baltimore Avenue
20707 Laurel
Maryland (Prince George's)
36,972,000 USD (Thirty-Six Million Nine Hundred and Seventy-Two Thousand $)
Westland Branch (AmSouth Bank)
1511 West Fourth Street
39440 Laurel
Mississippi (Jones)
0 USD (zero $)
1511 West Fourth Street
39440 Laurel
Mississippi (Jones)
0 USD (zero $)
Citizens National Bank (Citizens National Bank)
127 South Side Square
61455 Macomb
Illinois (McDonough)
99,603,000 USD (Ninety-Nine Million Six Hundred and Three Thousand $)
127 South Side Square
61455 Macomb
Illinois (McDonough)
99,603,000 USD (Ninety-Nine Million Six Hundred and Three Thousand $)
Palmerton Branch (The Citizens National Bank)
372 Delaware Avenue
18071 Palmerton
Pennsylvania (Carbon)
63,350,000 USD (Sixty-Three Million Three Hundred and Fifty Thousand $)
372 Delaware Avenue
18071 Palmerton
Pennsylvania (Carbon)
63,350,000 USD (Sixty-Three Million Three Hundred and Fifty Thousand $)
The Citizens National Bank (The Citizens National Bank)
13-15 West Ridge Street
18232 Lansford
Pennsylvania (Carbon)
50,340,000 USD (Fifty Million Three Hundred and Fourty Thousand $)
13-15 West Ridge Street
18232 Lansford
Pennsylvania (Carbon)
50,340,000 USD (Fifty Million Three Hundred and Fourty Thousand $)
Slatington Branch (The Citizens National Bank)
502 Main Street
18080 Slatington
Pennsylvania (Lehigh)
57,256,000 USD (Fifty-Seven Million Two Hundred and Fifty-Six Thousand $)
502 Main Street
18080 Slatington
Pennsylvania (Lehigh)
57,256,000 USD (Fifty-Seven Million Two Hundred and Fifty-Six Thousand $)
Honesdale Branch (The Citizens National Bank)
1001 Main Street
18431 Honesdale
Pennsylvania (Wayne)
67,022,000 USD (Sixty-Seven Million Twenty-Two Thousand $)
1001 Main Street
18431 Honesdale
Pennsylvania (Wayne)
67,022,000 USD (Sixty-Seven Million Twenty-Two Thousand $)
Mount Enterprise Branch (Citizens National Bank)
U.S. Highway 84
75681 Mount Enterprise
Texas (Rusk)
20,242,000 USD (Twenty Million Two Hundred and Fourty-Two Thousand $)
U.S. Highway 84
75681 Mount Enterprise
Texas (Rusk)
20,242,000 USD (Twenty Million Two Hundred and Fourty-Two Thousand $)
Malakoff Main Branch (Citizens National Bank)
115 West Royall Boulevard
75148 Malakoff
Texas (Henderson)
32,869,000 USD (Thirty-Two Million Eight Hundred and Sixty-Nine Thousand $)
115 West Royall Boulevard
75148 Malakoff
Texas (Henderson)
32,869,000 USD (Thirty-Two Million Eight Hundred and Sixty-Nine Thousand $)
Roseville Branch (Citizens National Bank)
Main Street and Penn Avenue
61473 Roseville
Illinois (Warren)
14,184,000 USD (Fourteen Million One Hundred and Eigthy-Four Thousand $)
Main Street and Penn Avenue
61473 Roseville
Illinois (Warren)
14,184,000 USD (Fourteen Million One Hundred and Eigthy-Four Thousand $)
Cloud County Branch (The Citizens National Bank)
115 West 6th Street
66901 Concordia
Kansas (Cloud)
42,782,000 USD (Fourty-Two Million Seven Hundred and Eigthy-Two Thousand $)
115 West 6th Street
66901 Concordia
Kansas (Cloud)
42,782,000 USD (Fourty-Two Million Seven Hundred and Eigthy-Two Thousand $)
Attica Branch (Citizens National Bank)
114 North Main Street
67009 Attica
Kansas (Harper)
15,942,000 USD (Fifteen Million Nine Hundred and Fourty-Two Thousand $)
114 North Main Street
67009 Attica
Kansas (Harper)
15,942,000 USD (Fifteen Million Nine Hundred and Fourty-Two Thousand $)
First National Bank and Trust Company (First National Bank and Trust Company)
101 Sunset Avenue
27203 Asheboro
North Carolina (Randolph)
168,131,000 USD (One Hundred and Sixty-Eight Million One Hundred and Thirty-One Thousand $)
101 Sunset Avenue
27203 Asheboro
North Carolina (Randolph)
168,131,000 USD (One Hundred and Sixty-Eight Million One Hundred and Thirty-One Thousand $)
First Charter Bank (First Charter Bank)
22 Union Street North
28025 Concord
North Carolina (Cabarrus)
549,466,000 USD (Five Hundred and Fourty-Nine Million Four Hundred and Sixty-Six Thousand $)
22 Union Street North
28025 Concord
North Carolina (Cabarrus)
549,466,000 USD (Five Hundred and Fourty-Nine Million Four Hundred and Sixty-Six Thousand $)
Gastonia Main Branch (Branch Banking and Trust Company)
265 W. Franklin Boulevard
28053 Gastonia
North Carolina (Gaston)
130,634,000 USD (One Hundred and Thirty Million Six Hundred and Thirty-Four Thousand $)
265 W. Franklin Boulevard
28053 Gastonia
North Carolina (Gaston)
130,634,000 USD (One Hundred and Thirty Million Six Hundred and Thirty-Four Thousand $)
Rock Hill Main Branch (Bank of America, National Association)
222 East Main Street
29730 Rock Hill
South Carolina (York)
136,802,000 USD (One Hundred and Thirty-Six Million Eight Hundred and Two Thousand $)
222 East Main Street
29730 Rock Hill
South Carolina (York)
136,802,000 USD (One Hundred and Thirty-Six Million Eight Hundred and Two Thousand $)
Hickory Main Branch (Wachovia Bank, National Association)
200 First Avenue, N.W.
28601 Hickory
North Carolina (Catawba)
260,680,000 USD (Two Hundred and Sixty Million Six Hundred and Eigthy Thousand $)
200 First Avenue, N.W.
28601 Hickory
North Carolina (Catawba)
260,680,000 USD (Two Hundred and Sixty Million Six Hundred and Eigthy Thousand $)
Lumberton Main Branch (Branch Banking and Trust Company)
500 North Chestnut Street
28358 Lumberton
North Carolina (Robeson)
134,793,000 USD (One Hundred and Thirty-Four Million Seven Hundred and Ninety-Three Thousand $)
500 North Chestnut Street
28358 Lumberton
North Carolina (Robeson)
134,793,000 USD (One Hundred and Thirty-Four Million Seven Hundred and Ninety-Three Thousand $)
Mooreville Main Branch (Bank of America, National Association)
314 North Main Street
28115 Mooresville
North Carolina (Iredell)
49,035,000 USD (Fourty-Nine Million Thirty-Five Thousand $)
314 North Main Street
28115 Mooresville
North Carolina (Iredell)
49,035,000 USD (Fourty-Nine Million Thirty-Five Thousand $)
Mount Airy Branch (Bank of America, National Association)
704 Independence Boulevard
27030 Mount Airy
North Carolina (Surry)
42,704,000 USD (Fourty-Two Million Seven Hundred and Four Thousand $)
704 Independence Boulevard
27030 Mount Airy
North Carolina (Surry)
42,704,000 USD (Fourty-Two Million Seven Hundred and Four Thousand $)
Fnb Southeast (FNB Southeast)
202 South Main Street
27320 Reidsville
North Carolina (Rockingham)
150,054,000 USD (One Hundred and Fifty Million Fifty-Four Thousand $)
202 South Main Street
27320 Reidsville
North Carolina (Rockingham)
150,054,000 USD (One Hundred and Fifty Million Fifty-Four Thousand $)
The First National Bank Of Shelby (The First National Bank of Shelby)
106 South Lafayette Street
28150 Shelby
North Carolina (Cleveland)
221,467,000 USD (Two Hundred and Twenty-One Million Four Hundred and Sixty-Seven Thousand $)
106 South Lafayette Street
28150 Shelby
North Carolina (Cleveland)
221,467,000 USD (Two Hundred and Twenty-One Million Four Hundred and Sixty-Seven Thousand $)
Original information:
# FDIC Certificate Number: 4852
# FRB ID Number: 229427.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS NATIONAL BANK
# Institution Name: The Citizens National Bank
# FRB ID Number (Band Holding Company): 1072442.00000000
# Name of regulatory high hold (BHC): MERCANTILE BANKSHARES 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): MD
# City (Bank Holding Company): BALTIMORE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 5.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: Richmond
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: MD
# State Name (Institution Headquarters): Maryland
# State Number (Institution): 24
# County Name(Institution): Prince Georges
# County Number (Institution): 33.00000000
# State and County Number (Institution): 24033.00000000
# Institution Headquarters, City: Laurel
# Institution Headquarters, City (USPS): Laurel
# Address (Institution): 517-521 Main Street
# Zip Code (Institution): 20707
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 719545.00000000
# Total Domestic Deposits: 719545.00000000
# Deposits (Branch) (in thousand of dollars): 0.00000000
# Total Assets: 868270.00000000
# 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
# CENCODES C,E,N, or M: M,N
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 3231.00000000
# Name (Branch)): The Citizens National Bank
# State Code (Branch): MD
# State Name (Branch): Maryland
# State Number (Branch): 24
# County Name (Branch): Prince George's
# Country Number (Branch): 33.00000000
# State and County Number (Branch): 24033
# City (Reported)(Branch): Laurel
# City (USPS)(Branch): Laurel
# Address(Branch): 517-521 Main Street
# Zip Code (Branch): 20707
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 3
# 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_I
# GEO_Census_Block_Group: 24033800202
# Combined Statistical Area Name (Institution): Washington-Baltimore-Northern Virginia, DC-MD-VA-WV
# Core Based Statistical Area Name (Institution): Washington-Arlington-Alexandria, DC-VA-MD-WV
# Combined Statistical Areas (Institution): 548
# Core Based Statistical Areas (Institution): 47900
# Metropolitan Statistical Areas (Branch): 47900
# Metropolitan Statistical Area Name (Branch): Washington-Arlington-Alexandria, DC-VA-M
# Combined Statistical Areas (Branch): 548
# Combined Statistical Area Name (Branch): Washington-Baltimore-Northern Virginia,
# Core Based Statistical Areas (Branch): 47900
# Core Based Statistical Area Name (Branch): Washington-Arlington-Alexandria, DC-VA-M
# Metropolitan Divisions Flag (Branch): 47894
# Metropolitan Divisions Name (Branch): Washington-Arlington-Alexandria, DC-VA-M
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Washington-Arlington-Alexandria, DC-VA-MD-WV
# Metropolitan Statistical Areas (Institution): 47900
# Metropolitan Statistical Area Name (Institution): Washington-Arlington-Alexandria, DC-VA-M
# Metropolitan Divisions Flag (Institution): 47894
# 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: 4852
# FRB ID Number: 229427.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS NATIONAL BANK
# Institution Name: The Citizens National Bank
# FRB ID Number (Band Holding Company): 1072442.00000000
# Name of regulatory high hold (BHC): MERCANTILE BANKSHARES 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): MD
# City (Bank Holding Company): BALTIMORE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 5.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: Richmond
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: MD
# State Name (Institution Headquarters): Maryland
# State Number (Institution): 24
# County Name(Institution): Prince Georges
# County Number (Institution): 33.00000000
# State and County Number (Institution): 24033.00000000
# Institution Headquarters, City: Laurel
# Institution Headquarters, City (USPS): Laurel
# Address (Institution): 517-521 Main Street
# Zip Code (Institution): 20707
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 719545.00000000
# Total Domestic Deposits: 719545.00000000
# Deposits (Branch) (in thousand of dollars): 0.00000000
# Total Assets: 868270.00000000
# 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
# CENCODES C,E,N, or M: M,N
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 3231.00000000
# Name (Branch)): The Citizens National Bank
# State Code (Branch): MD
# State Name (Branch): Maryland
# State Number (Branch): 24
# County Name (Branch): Prince George's
# Country Number (Branch): 33.00000000
# State and County Number (Branch): 24033
# City (Reported)(Branch): Laurel
# City (USPS)(Branch): Laurel
# Address(Branch): 517-521 Main Street
# Zip Code (Branch): 20707
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 3
# 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_I
# GEO_Census_Block_Group: 24033800202
# Combined Statistical Area Name (Institution): Washington-Baltimore-Northern Virginia, DC-MD-VA-WV
# Core Based Statistical Area Name (Institution): Washington-Arlington-Alexandria, DC-VA-MD-WV
# Combined Statistical Areas (Institution): 548
# Core Based Statistical Areas (Institution): 47900
# Metropolitan Statistical Areas (Branch): 47900
# Metropolitan Statistical Area Name (Branch): Washington-Arlington-Alexandria, DC-VA-M
# Combined Statistical Areas (Branch): 548
# Combined Statistical Area Name (Branch): Washington-Baltimore-Northern Virginia,
# Core Based Statistical Areas (Branch): 47900
# Core Based Statistical Area Name (Branch): Washington-Arlington-Alexandria, DC-VA-M
# Metropolitan Divisions Flag (Branch): 47894
# Metropolitan Divisions Name (Branch): Washington-Arlington-Alexandria, DC-VA-M
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Washington-Arlington-Alexandria, DC-VA-MD-WV
# Metropolitan Statistical Areas (Institution): 47900
# Metropolitan Statistical Area Name (Institution): Washington-Arlington-Alexandria, DC-VA-M
# Metropolitan Divisions Flag (Institution): 47894
# 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