Concord Branch, Concord (Massachusetts) 01742, 97 Lowell Road
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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)
Concord Branch, Concord (Massachusetts) 01742, 97 Lowell Road
Name (Branch)): Concord Branch
Address(Branch): 97 Lowell Road
Zip Code (Branch): 01742
City (Reported)(Branch): Concord
County Name (Branch): Middlesex
State Name (Branch): Massachusetts
Address(Branch): 97 Lowell Road
Zip Code (Branch): 01742
City (Reported)(Branch): Concord
County Name (Branch): Middlesex
State Name (Branch): Massachusetts
Institution Name: CITIZENS BANK OF MA
Address (Institution): 28 State Street
Zip Code (Institution): 02110
Institution Headquarters, City: Boston
County Name(Institution): Suffolk
State Name (Institution Headquarters): Massachusetts
Address (Institution): 28 State Street
Zip Code (Institution): 02110
Institution Headquarters, City: Boston
County Name(Institution): Suffolk
State Name (Institution Headquarters): Massachusetts
Total Assets: 24,958,446,000 USD (Twenty-Four Thousand Nine Hundred and Fifty-Eight Million Four Hundred and Fourty-Six Thousand $)
Total Domestic Deposits: 18,551,380,000 USD (Eightteen Thousand Five Hundred and Fifty-One Million Three Hundred and Eigthy Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 135,848,000 USD (One Hundred and Thirty-Five Million Eight Hundred and Fourty-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 18,551,380,000 USD (Eightteen Thousand Five Hundred and Fifty-One Million Three Hundred and Eigthy Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 135,848,000 USD (One Hundred and Thirty-Five Million Eight Hundred and Fourty-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Wakefield Co-Operative Bank (Wakefield Co-operative Bank)
342 Main Street
01880 Wakefield
Massachusetts (Middlesex)
63,820,000 USD (Sixty-Three Million Eight Hundred and Twenty Thousand $)
342 Main Street
01880 Wakefield
Massachusetts (Middlesex)
63,820,000 USD (Sixty-Three Million Eight Hundred and Twenty Thousand $)
Cape Cod Co-Operative Bank (Cape Cod Co-operative Bank)
121 Main Street
02675 Yarmouth Port
Massachusetts (Barnstable)
120,681,000 USD (One Hundred and Twenty Million Six Hundred and Eigthy-One Thousand $)
121 Main Street
02675 Yarmouth Port
Massachusetts (Barnstable)
120,681,000 USD (One Hundred and Twenty Million Six Hundred and Eigthy-One Thousand $)
Hometown Bank, A Cooperative Bank (Hometown Bank, A Cooperative Bank)
218 Main Street
01570 Webster
Massachusetts (Worcester)
60,413,000 USD (Sixty Million Four Hundred and Thirteen Thousand $)
218 Main Street
01570 Webster
Massachusetts (Worcester)
60,413,000 USD (Sixty Million Four Hundred and Thirteen Thousand $)
Gloucester Co-Operative Bank (Gloucester Co-operative Bank)
160 Main Street
01930 Gloucester
Massachusetts (Essex)
92,710,000 USD (Ninety-Two Million Seven Hundred and Ten Thousand $)
160 Main Street
01930 Gloucester
Massachusetts (Essex)
92,710,000 USD (Ninety-Two Million Seven Hundred and Ten Thousand $)
Brookline Co-Operative Bank (Brookline Co-operative Bank)
264 Washington Street
02146 Brookline
Massachusetts (Norfolk)
53,506,000 USD (Fifty-Three Million Five Hundred and Six Thousand $)
264 Washington Street
02146 Brookline
Massachusetts (Norfolk)
53,506,000 USD (Fifty-Three Million Five Hundred and Six Thousand $)
Chelsea-Provident Co-Operative Bank (Chelsea-Provident Co-operative Bank)
360 Broadway
02150 Chelsea
Massachusetts (Suffolk)
35,347,000 USD (Thirty-Five Million Three Hundred and Fourty-Seven Thousand $)
360 Broadway
02150 Chelsea
Massachusetts (Suffolk)
35,347,000 USD (Thirty-Five Million Three Hundred and Fourty-Seven Thousand $)
North Abington Co-Operative Bank (North Abington Co-operative Bank)
6 Harrison Avenue
02351 Abington
Massachusetts (Plymouth)
66,389,000 USD (Sixty-Six Million Three Hundred and Eigthy-Nine Thousand $)
6 Harrison Avenue
02351 Abington
Massachusetts (Plymouth)
66,389,000 USD (Sixty-Six Million Three Hundred and Eigthy-Nine Thousand $)
Bridgewater Co-Operative Bank (Bridgewater Co-operative Bank)
72 Main Street
02324 Bridgewater
Massachusetts (Plymouth)
16,011,000 USD (Sixteen Million Eleven Thousand $)
72 Main Street
02324 Bridgewater
Massachusetts (Plymouth)
16,011,000 USD (Sixteen Million Eleven Thousand $)
Bank Of Fall River, A Co-Operative Bank (Bank of Fall River, a Co-operative Bank)
30 Bedford Street
02720 Fall River
Massachusetts (Bristol)
45,483,000 USD (Fourty-Five Million Four Hundred and Eigthy-Three Thousand $)
30 Bedford Street
02720 Fall River
Massachusetts (Bristol)
45,483,000 USD (Fourty-Five Million Four Hundred and Eigthy-Three Thousand $)
Mt. Washington Co-Operative Bank (Mt. Washington Co-operative Bank)
430 West Broadway
02127 South Boston
Massachusetts (Suffolk)
158,439,000 USD (One Hundred and Fifty-Eight Million Four Hundred and Thirty-Nine Thousand $)
430 West Broadway
02127 South Boston
Massachusetts (Suffolk)
158,439,000 USD (One Hundred and Fifty-Eight Million Four Hundred and Thirty-Nine Thousand $)
Heritage Co-Operative Bank (Heritage Co-operative Bank)
71 Washington Street
01970 Salem
Massachusetts (Essex)
90,029,000 USD (Ninety Million Twenty-Nine Thousand $)
71 Washington Street
01970 Salem
Massachusetts (Essex)
90,029,000 USD (Ninety Million Twenty-Nine Thousand $)
Stoughton Co-Operative Bank (Stoughton Co-operative Bank)
950 Park Street
02072 Stoughton
Massachusetts (Norfolk)
35,326,000 USD (Thirty-Five Million Three Hundred and Twenty-Six Thousand $)
950 Park Street
02072 Stoughton
Massachusetts (Norfolk)
35,326,000 USD (Thirty-Five Million Three Hundred and Twenty-Six Thousand $)
Methuen Co-Operative Bank (Methuen Co-operative Bank)
243 Broadway
01844 Methuen
Massachusetts (Essex)
63,755,000 USD (Sixty-Three Million Seven Hundred and Fifty-Five Thousand $)
243 Broadway
01844 Methuen
Massachusetts (Essex)
63,755,000 USD (Sixty-Three Million Seven Hundred and Fifty-Five Thousand $)
Melrose Co-Operative Bank (Melrose Co-operative Bank)
638 Main Street
02176 Melrose
Massachusetts (Middlesex)
94,909,000 USD (Ninety-Four Million Nine Hundred and Nine Thousand $)
638 Main Street
02176 Melrose
Massachusetts (Middlesex)
94,909,000 USD (Ninety-Four Million Nine Hundred and Nine Thousand $)
Marlborough Co-Operative Bank (Marlborough Co-operative Bank)
175 Main Street
01752 Marlborough
Massachusetts (Middlesex)
61,231,000 USD (Sixty-One Million Two Hundred and Thirty-One Thousand $)
175 Main Street
01752 Marlborough
Massachusetts (Middlesex)
61,231,000 USD (Sixty-One Million Two Hundred and Thirty-One Thousand $)
Baldwinville Branch (Colonial Co-operative Bank)
5 Central Street
01436 Baldwinville
Massachusetts (Worcester)
5,763,000 USD (Five Million Seven Hundred and Sixty-Three Thousand $)
5 Central Street
01436 Baldwinville
Massachusetts (Worcester)
5,763,000 USD (Five Million Seven Hundred and Sixty-Three Thousand $)
Walpole Co-Operative Bank (Walpole Co-operative Bank)
982 Main Street
02081 Walpole
Massachusetts (Norfolk)
227,098,000 USD (Two Hundred and Twenty-Seven Million Ninety-Eight Thousand $)
982 Main Street
02081 Walpole
Massachusetts (Norfolk)
227,098,000 USD (Two Hundred and Twenty-Seven Million Ninety-Eight Thousand $)
United Co-Operative Bank (United Co-operative Bank)
95 Elm Street
01089 West Springfield
Massachusetts (Hampden)
139,764,000 USD (One Hundred and Thirty-Nine Million Seven Hundred and Sixty-Four Thousand $)
95 Elm Street
01089 West Springfield
Massachusetts (Hampden)
139,764,000 USD (One Hundred and Thirty-Nine Million Seven Hundred and Sixty-Four Thousand $)
Newton South Co-Operative Bank (Newton South Co-operative Bank)
411 Watertown Street
02158 Newton
Massachusetts (Middlesex)
75,640,000 USD (Seventy-Five Million Six Hundred and Fourty Thousand $)
411 Watertown Street
02158 Newton
Massachusetts (Middlesex)
75,640,000 USD (Seventy-Five Million Six Hundred and Fourty Thousand $)
North Shore Bank, A Co-Operative Bank (North Shore Bank, a Co-operative Bank)
32 Main Street
01960 Peabody
Massachusetts (Essex)
106,514,000 USD (One Hundred and Six Million Five Hundred and Fourteen Thousand $)
32 Main Street
01960 Peabody
Massachusetts (Essex)
106,514,000 USD (One Hundred and Six Million Five Hundred and Fourteen Thousand $)
Horizon Branch (Granite Bank)
195-197 Loudon Road
03302 Concord
New Hampshire (Merrimack)
30,121,000 USD (Thirty Million One Hundred and Twenty-One Thousand $)
195-197 Loudon Road
03302 Concord
New Hampshire (Merrimack)
30,121,000 USD (Thirty Million One Hundred and Twenty-One Thousand $)
Union Branch 663 (National Bank of Commerce)
31 Union Street North
28025 Concord
North Carolina (Cabarrus)
106,273,000 USD (One Hundred and Six Million Two Hundred and Seventy-Three Thousand $)
31 Union Street North
28025 Concord
North Carolina (Cabarrus)
106,273,000 USD (One Hundred and Six Million Two Hundred and Seventy-Three Thousand $)
Concord Center Branch (Fleet National Bank)
52 Main Street
01742 Concord
Massachusetts (Middlesex)
239,135,000 USD (Two Hundred and Thirty-Nine Million One Hundred and Thirty-Five Thousand $)
52 Main Street
01742 Concord
Massachusetts (Middlesex)
239,135,000 USD (Two Hundred and Thirty-Nine Million One Hundred and Thirty-Five Thousand $)
Wil-Mar Park Branch (First Charter Bank)
871 Church Street North
28025 Concord
North Carolina (Cabarrus)
73,682,000 USD (Seventy-Three Million Six Hundred and Eigthy-Two Thousand $)
871 Church Street North
28025 Concord
North Carolina (Cabarrus)
73,682,000 USD (Seventy-Three Million Six Hundred and Eigthy-Two Thousand $)
South Union Branch (First Charter Bank)
3410 Nc Highway 601 South
28025 Concord
North Carolina (Cabarrus)
0 USD (zero $)
3410 Nc Highway 601 South
28025 Concord
North Carolina (Cabarrus)
0 USD (zero $)
Wil-Mar Park Branch (Wachovia Bank, National Association)
868 North Church Street
28025 Concord
North Carolina (Cabarrus)
21,405,000 USD (Twenty-One Million Four Hundred and Five Thousand $)
868 North Church Street
28025 Concord
North Carolina (Cabarrus)
21,405,000 USD (Twenty-One Million Four Hundred and Five Thousand $)
Concord Branch (Wells Fargo Bank, National Association)
2190 Willow Pass Road
94520 Concord
California (Contra Costa)
155,841,000 USD (One Hundred and Fifty-Five Million Eight Hundred and Fourty-One Thousand $)
2190 Willow Pass Road
94520 Concord
California (Contra Costa)
155,841,000 USD (One Hundred and Fifty-Five Million Eight Hundred and Fourty-One Thousand $)
Oak Grove Plaza Branch (Wells Fargo Bank, National Association)
775 Oak Grove Road
94518 Concord
California (Contra Costa)
155,828,000 USD (One Hundred and Fifty-Five Million Eight Hundred and Twenty-Eight Thousand $)
775 Oak Grove Road
94518 Concord
California (Contra Costa)
155,828,000 USD (One Hundred and Fifty-Five Million Eight Hundred and Twenty-Eight Thousand $)
Clayton Valley Branch (Wells Fargo Bank, National Association)
4599 Clayton Road
94521 Concord
California (Contra Costa)
85,583,000 USD (Eigthy-Five Million Five Hundred and Eigthy-Three Thousand $)
4599 Clayton Road
94521 Concord
California (Contra Costa)
85,583,000 USD (Eigthy-Five Million Five Hundred and Eigthy-Three Thousand $)
Concord Office (Community National Bank)
1134 Main Street
01742 Concord
Massachusetts (Middlesex)
32,929,000 USD (Thirty-Two Million Nine Hundred and Twenty-Nine Thousand $)
1134 Main Street
01742 Concord
Massachusetts (Middlesex)
32,929,000 USD (Thirty-Two Million Nine Hundred and Twenty-Nine Thousand $)
Concord Branch (Westamerica Bank)
2400 Willow Pass Road, Suite
94520 Concord
California (Contra Costa)
11,971,000 USD (Eleven Million Nine Hundred and Seventy-One Thousand $)
2400 Willow Pass Road, Suite
94520 Concord
California (Contra Costa)
11,971,000 USD (Eleven Million Nine Hundred and Seventy-One Thousand $)
Concord Main Branch (Bank of America, National Association)
2020 Willow Pass Road
94520 Concord
California (Contra Costa)
279,060,000 USD (Two Hundred and Seventy-Nine Million Sixty Thousand $)
2020 Willow Pass Road
94520 Concord
California (Contra Costa)
279,060,000 USD (Two Hundred and Seventy-Nine Million Sixty Thousand $)
Sun Valley Center Branch (Bank of America, National Association)
1053 Willow Pass Road
94522 Concord
California (Contra Costa)
89,008,000 USD (Eigthy-Nine Million Eight Thousand $)
1053 Willow Pass Road
94522 Concord
California (Contra Costa)
89,008,000 USD (Eigthy-Nine Million Eight Thousand $)
Corporate Services Branch (Bank of America, National Association)
1850 Gateway Boulevard, 4th
94520 Concord
California (Contra Costa)
310,357,000 USD (Three Hundred and Ten Million Three Hundred and Fifty-Seven Thousand $)
1850 Gateway Boulevard, 4th
94520 Concord
California (Contra Costa)
310,357,000 USD (Three Hundred and Ten Million Three Hundred and Fifty-Seven Thousand $)
Coin System Operations (Bank of America, National Association)
2000 Clayton Road
94520 Concord
California (Contra Costa)
0 USD (zero $)
2000 Clayton Road
94520 Concord
California (Contra Costa)
0 USD (zero $)
Www.wellsfargo.com (Wells Fargo Bank, National Association)
1200 Concord Avenue
94520 Concord
California (Contra Costa)
140,692,000 USD (One Hundred and Fourty Million Six Hundred and Ninety-Two Thousand $)
1200 Concord Avenue
94520 Concord
California (Contra Costa)
140,692,000 USD (One Hundred and Fourty Million Six Hundred and Ninety-Two Thousand $)
Concord Branch (Bank of the West)
1969 Diamond Boulevard
94520 Concord
California (Contra Costa)
79,057,000 USD (Seventy-Nine Million Fifty-Seven Thousand $)
1969 Diamond Boulevard
94520 Concord
California (Contra Costa)
79,057,000 USD (Seventy-Nine Million Fifty-Seven Thousand $)
Branchview Drive Branch (First Charter Bank)
50 Branchview Drive, N.E.
28025 Concord
North Carolina (Cabarrus)
0 USD (zero $)
50 Branchview Drive, N.E.
28025 Concord
North Carolina (Cabarrus)
0 USD (zero $)
Highway 29 Branch (First Charter Bank)
981 US Highway 29 South
28025 Concord
North Carolina (Cabarrus)
35,466,000 USD (Thirty-Five Million Four Hundred and Sixty-Six Thousand $)
981 US Highway 29 South
28025 Concord
North Carolina (Cabarrus)
35,466,000 USD (Thirty-Five Million Four Hundred and Sixty-Six Thousand $)
Clayton Road Branch (U.S. Bank National Association)
4663 Clayton Road
94520 Concord
California (Contra Costa)
20,219,000 USD (Twenty Million Two Hundred and Nineteen Thousand $)
4663 Clayton Road
94520 Concord
California (Contra Costa)
20,219,000 USD (Twenty Million Two Hundred and Nineteen Thousand $)
South Main Street Randolph Branch (Citizens Bank of Massachusetts)
50 South Main Street
02368 Randolph
Massachusetts (Norfolk)
92,869,000 USD (Ninety-Two Million Eight Hundred and Sixty-Nine Thousand $)
50 South Main Street
02368 Randolph
Massachusetts (Norfolk)
92,869,000 USD (Ninety-Two Million Eight Hundred and Sixty-Nine Thousand $)
Main Street, Waltham Branch (Citizens Bank of Massachusetts)
716 Main Street
02451 Waltham
Massachusetts (Middlesex)
257,403,000 USD (Two Hundred and Fifty-Seven Million Four Hundred and Three Thousand $)
716 Main Street
02451 Waltham
Massachusetts (Middlesex)
257,403,000 USD (Two Hundred and Fifty-Seven Million Four Hundred and Three Thousand $)
Brighton Branch (Citizens Bank of Massachusetts)
414 Washington Street
02135 Brighton
Massachusetts (Suffolk)
172,563,000 USD (One Hundred and Seventy-Two Million Five Hundred and Sixty-Three Thousand $)
414 Washington Street
02135 Brighton
Massachusetts (Suffolk)
172,563,000 USD (One Hundred and Seventy-Two Million Five Hundred and Sixty-Three Thousand $)
Exchange Place Branch (Citizens Bank of Massachusetts)
53 State Street
02109 Boston
Massachusetts (Suffolk)
1,540,694,000 USD (One Thousand Five Hundred and Fourty Million Six Hundred and Ninety-Four Thousand $)
53 State Street
02109 Boston
Massachusetts (Suffolk)
1,540,694,000 USD (One Thousand Five Hundred and Fourty Million Six Hundred and Ninety-Four Thousand $)
Copley Square Branch (Citizens Bank of Massachusetts)
607 Boylston Street
02116 Boston
Massachusetts (Suffolk)
68,628,000 USD (Sixty-Eight Million Six Hundred and Twenty-Eight Thousand $)
607 Boylston Street
02116 Boston
Massachusetts (Suffolk)
68,628,000 USD (Sixty-Eight Million Six Hundred and Twenty-Eight Thousand $)
John Adams Branch (Citizens Bank of Massachusetts)
1776 Heritage Drive
02171 North Quincy
Massachusetts (Norfolk)
27,208,000 USD (Twenty-Seven Million Two Hundred and Eight Thousand $)
1776 Heritage Drive
02171 North Quincy
Massachusetts (Norfolk)
27,208,000 USD (Twenty-Seven Million Two Hundred and Eight Thousand $)
Newton Corner Branch (Citizens Bank of Massachusetts)
300 Washington Street
02458 Newton
Massachusetts (Middlesex)
98,976,000 USD (Ninety-Eight Million Nine Hundred and Seventy-Six Thousand $)
300 Washington Street
02458 Newton
Massachusetts (Middlesex)
98,976,000 USD (Ninety-Eight Million Nine Hundred and Seventy-Six Thousand $)
Natick Center Branch (Citizens Bank of Massachusetts)
34 Main Street
01760 Natick
Massachusetts (Middlesex)
103,225,000 USD (One Hundred and Three Million Two Hundred and Twenty-Five Thousand $)
34 Main Street
01760 Natick
Massachusetts (Middlesex)
103,225,000 USD (One Hundred and Three Million Two Hundred and Twenty-Five Thousand $)
Kenmore Square Branch (Citizens Bank of Massachusetts)
560 Commonwealth Avenue
02215 Boston
Massachusetts (Suffolk)
68,810,000 USD (Sixty-Eight Million Eight Hundred and Ten Thousand $)
560 Commonwealth Avenue
02215 Boston
Massachusetts (Suffolk)
68,810,000 USD (Sixty-Eight Million Eight Hundred and Ten Thousand $)
Lechmere Square Branch (Citizens Bank of Massachusetts)
225 Cambridge Street
02141 Cambridge
Massachusetts (Middlesex)
64,648,000 USD (Sixty-Four Million Six Hundred and Fourty-Eight Thousand $)
225 Cambridge Street
02141 Cambridge
Massachusetts (Middlesex)
64,648,000 USD (Sixty-Four Million Six Hundred and Fourty-Eight Thousand $)
Frost State Bank (Frost State Bank)
Main Street
56033 Frost
Minnesota (Faribault)
12,525,000 USD (Twelve Million Five Hundred and Twenty-Five Thousand $)
Main Street
56033 Frost
Minnesota (Faribault)
12,525,000 USD (Twelve Million Five Hundred and Twenty-Five Thousand $)
Security Bank Of Southwest Missouri (Security Bank of Southwest Missouri)
Highways 37 and 36
65625 Cassville
Missouri (Barry)
42,626,000 USD (Fourty-Two Million Six Hundred and Twenty-Six Thousand $)
Highways 37 and 36
65625 Cassville
Missouri (Barry)
42,626,000 USD (Fourty-Two Million Six Hundred and Twenty-Six Thousand $)
White City Branch (Central National Bank)
Mckenzi Street
66872 White City
Kansas (Morris)
8,762,000 USD (Eight Million Seven Hundred and Sixty-Two Thousand $)
Mckenzi Street
66872 White City
Kansas (Morris)
8,762,000 USD (Eight Million Seven Hundred and Sixty-Two Thousand $)
The Bank (The Bank)
104 South Penn
67749 Oberlin
Kansas (Decatur)
37,064,000 USD (Thirty-Seven Million Sixty-Four Thousand $)
104 South Penn
67749 Oberlin
Kansas (Decatur)
37,064,000 USD (Thirty-Seven Million Sixty-Four Thousand $)
Clarksdale Branch (UMB Bank, National Association)
202 N Main Street
64430 Clarksdale
Missouri (DeKalb)
3,475,000 USD (Three Million Four Hundred and Seventy-Five Thousand $)
202 N Main Street
64430 Clarksdale
Missouri (DeKalb)
3,475,000 USD (Three Million Four Hundred and Seventy-Five Thousand $)
Firstbank Of Breckenridge (FirstBank of Breckenridge)
200 Ski Hill Road
80424 Breckenridge
Colorado (Summit)
79,642,000 USD (Seventy-Nine Million Six Hundred and Fourty-Two Thousand $)
200 Ski Hill Road
80424 Breckenridge
Colorado (Summit)
79,642,000 USD (Seventy-Nine Million Six Hundred and Fourty-Two Thousand $)
Denali State Bank (Denali State Bank)
119 North Cushman Street
99701 Fairbanks
Alaska (Fairbanks North Star)
130,821,000 USD (One Hundred and Thirty Million Eight Hundred and Twenty-One Thousand $)
119 North Cushman Street
99701 Fairbanks
Alaska (Fairbanks North Star)
130,821,000 USD (One Hundred and Thirty Million Eight Hundred and Twenty-One Thousand $)
Westminister Branch (Wells Fargo Bank West, National Association)
12000 Pecos Street
80234 Westminster
Colorado (Adams)
50,407,000 USD (Fifty Million Four Hundred and Seven Thousand $)
12000 Pecos Street
80234 Westminster
Colorado (Adams)
50,407,000 USD (Fifty Million Four Hundred and Seven Thousand $)
Commerce Exchange Bank Branch (The Second National Bank of Warren)
25201 Chagrin Boulevard
44122 Beachwood
Ohio (Cuyahoga)
65,920,000 USD (Sixty-Five Million Nine Hundred and Twenty Thousand $)
25201 Chagrin Boulevard
44122 Beachwood
Ohio (Cuyahoga)
65,920,000 USD (Sixty-Five Million Nine Hundred and Twenty Thousand $)
The Bankers Bank (The Bankers Bank)
2410 Paces Ferry Rd, 600 Pac
30339 Atlanta
Georgia (Fulton)
80,162,000 USD (Eigthy Million One Hundred and Sixty-Two Thousand $)
2410 Paces Ferry Rd, 600 Pac
30339 Atlanta
Georgia (Fulton)
80,162,000 USD (Eigthy Million One Hundred and Sixty-Two Thousand $)
Original information:
# FDIC Certificate Number: 18562
# FRB ID Number: 14409.00000000
# OTS Docket Number: 7913.00000000
# Institution Name: CITIZENS BANK OF MA
# Institution Name: Citizens Bank of Massachusetts
# 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: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 1.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 1
# FDIC Region Name: Boston
# Federal Reserve District Name: Boston
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: MA
# State Name (Institution Headquarters): Massachusetts
# State Number (Institution): 25
# County Name(Institution): Suffolk
# County Number (Institution): 25.00000000
# State and County Number (Institution): 25025.00000000
# Institution Headquarters, City: Boston
# Institution Headquarters, City (USPS): Boston
# Address (Institution): 28 State Street
# Zip Code (Institution): 02110
# Place Code Number: 15060.00000000
# 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: 18551380.00000000
# Deposits (Branch) (in thousand of dollars): 135848.00000000
# Total Assets: 24958446.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 192
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 33217.00000000
# Name (Branch)): Concord Branch
# State Code (Branch): MA
# State Name (Branch): Massachusetts
# State Number (Branch): 25
# County Name (Branch): Middlesex
# Country Number (Branch): 17.00000000
# State and County Number (Branch): 25017
# City (Reported)(Branch): Concord
# City (USPS)(Branch): Concord
# Address(Branch): 97 Lowell Road
# Zip Code (Branch): 01742
# 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): 1
# FDIC Region Name (Branch): Boston
# 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: 250173613001
# Combined Statistical Area Name (Institution): Boston-Worcester-Manchester, MA-NH
# Core Based Statistical Area Name (Institution): Boston-Cambridge-Quincy, MA-NH
# Combined Statistical Areas (Institution): 148
# Core Based Statistical Areas (Institution): 14460
# Metropolitan Statistical Areas (Branch): 14460
# Metropolitan Statistical Area Name (Branch): Boston-Cambridge-Quincy, MA-NH
# Combined Statistical Areas (Branch): 148
# Combined Statistical Area Name (Branch): Boston-Worcester-Manchester, MA-NH
# Core Based Statistical Areas (Branch): 14460
# Core Based Statistical Area Name (Branch): Boston-Cambridge-Quincy, MA-NH
# Metropolitan Divisions Flag (Branch): 15764
# Metropolitan Divisions Name (Branch): Cambridge-Newton-Framingham, MA
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Boston-Quincy, MA
# Metropolitan Statistical Areas (Institution): 14460
# Metropolitan Statistical Area Name (Institution): Boston-Cambridge-Quincy, MA-NH
# Metropolitan Divisions Flag (Institution): 14484
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Area Name (Branch): Boston, MA
# New England County Metro Area Name (Institution): Boston, MA
# New England County Metro Areas (Branch): 1123.00000000
# New England County Metro Areas (Institution): 1123.00000000
# FDIC Certificate Number: 18562
# FRB ID Number: 14409.00000000
# OTS Docket Number: 7913.00000000
# Institution Name: CITIZENS BANK OF MA
# Institution Name: Citizens Bank of Massachusetts
# 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: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 1.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 1
# FDIC Region Name: Boston
# Federal Reserve District Name: Boston
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: MA
# State Name (Institution Headquarters): Massachusetts
# State Number (Institution): 25
# County Name(Institution): Suffolk
# County Number (Institution): 25.00000000
# State and County Number (Institution): 25025.00000000
# Institution Headquarters, City: Boston
# Institution Headquarters, City (USPS): Boston
# Address (Institution): 28 State Street
# Zip Code (Institution): 02110
# Place Code Number: 15060.00000000
# 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: 18551380.00000000
# Deposits (Branch) (in thousand of dollars): 135848.00000000
# Total Assets: 24958446.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 192
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 33217.00000000
# Name (Branch)): Concord Branch
# State Code (Branch): MA
# State Name (Branch): Massachusetts
# State Number (Branch): 25
# County Name (Branch): Middlesex
# Country Number (Branch): 17.00000000
# State and County Number (Branch): 25017
# City (Reported)(Branch): Concord
# City (USPS)(Branch): Concord
# Address(Branch): 97 Lowell Road
# Zip Code (Branch): 01742
# 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): 1
# FDIC Region Name (Branch): Boston
# 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: 250173613001
# Combined Statistical Area Name (Institution): Boston-Worcester-Manchester, MA-NH
# Core Based Statistical Area Name (Institution): Boston-Cambridge-Quincy, MA-NH
# Combined Statistical Areas (Institution): 148
# Core Based Statistical Areas (Institution): 14460
# Metropolitan Statistical Areas (Branch): 14460
# Metropolitan Statistical Area Name (Branch): Boston-Cambridge-Quincy, MA-NH
# Combined Statistical Areas (Branch): 148
# Combined Statistical Area Name (Branch): Boston-Worcester-Manchester, MA-NH
# Core Based Statistical Areas (Branch): 14460
# Core Based Statistical Area Name (Branch): Boston-Cambridge-Quincy, MA-NH
# Metropolitan Divisions Flag (Branch): 15764
# Metropolitan Divisions Name (Branch): Cambridge-Newton-Framingham, MA
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Boston-Quincy, MA
# Metropolitan Statistical Areas (Institution): 14460
# Metropolitan Statistical Area Name (Institution): Boston-Cambridge-Quincy, MA-NH
# Metropolitan Divisions Flag (Institution): 14484
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Area Name (Branch): Boston, MA
# New England County Metro Area Name (Institution): Boston, MA
# New England County Metro Areas (Branch): 1123.00000000
# New England County Metro Areas (Institution): 1123.00000000