Cascade Branch, Atlanta (Georgia) 30331, 3705 Cascade Road
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Cascade Branch, Atlanta (Georgia) 30331, 3705 Cascade Road
Name (Branch)): Cascade Branch
Address(Branch): 3705 Cascade Road
Zip Code (Branch): 30331
City (Reported)(Branch): Atlanta
County Name (Branch): Fulton
State Name (Branch): Georgia
Address(Branch): 3705 Cascade Road
Zip Code (Branch): 30331
City (Reported)(Branch): Atlanta
County Name (Branch): Fulton
State Name (Branch): Georgia
Institution Name: CITIZENS TRUST BANK
Address (Institution): P. O. Box 4485
Zip Code (Institution): 30303
Institution Headquarters, City: Atlanta
County Name(Institution): Fulton
State Name (Institution Headquarters): Georgia
Address (Institution): P. O. Box 4485
Zip Code (Institution): 30303
Institution Headquarters, City: Atlanta
County Name(Institution): Fulton
State Name (Institution Headquarters): Georgia
Total Assets: 364,127,000 USD (Three Hundred and Sixty-Four Million One Hundred and Twenty-Seven Thousand $)
Total Domestic Deposits: 289,892,000 USD (Two Hundred and Eigthy-Nine Million Eight Hundred and Ninety-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 33,461,000 USD (Thirty-Three Million Four Hundred and Sixty-One Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 289,892,000 USD (Two Hundred and Eigthy-Nine Million Eight Hundred and Ninety-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 33,461,000 USD (Thirty-Three Million Four Hundred and Sixty-One Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Kedron Village Branch (Wachovia Bank, National Association)
1104 Peachtree Parkway
30269 Peachtree City
Georgia (Fayette)
42,283,000 USD (Fourty-Two Million Two Hundred and Eigthy-Three Thousand $)
1104 Peachtree Parkway
30269 Peachtree City
Georgia (Fayette)
42,283,000 USD (Fourty-Two Million Two Hundred and Eigthy-Three Thousand $)
Ingles Branch (Merchants and Farmers Bank of Comer, Georgia)
9155 Hwy. 29 South
30646 Hull
Georgia (Madison)
3,294,000 USD (Three Million Two Hundred and Ninety-Four Thousand $)
9155 Hwy. 29 South
30646 Hull
Georgia (Madison)
3,294,000 USD (Three Million Two Hundred and Ninety-Four Thousand $)
Walnut Avenue Branch (First Bank of Dalton)
3075 East Walnut Avenue
30721 Dalton
Georgia (Whitfield)
9,991,000 USD (Nine Million Nine Hundred and Ninety-One Thousand $)
3075 East Walnut Avenue
30721 Dalton
Georgia (Whitfield)
9,991,000 USD (Nine Million Nine Hundred and Ninety-One Thousand $)
Houston Lake Road Branch (Security Bank of Houston County)
119 South Houston Lake Road
31088 Warner Robins
Georgia (Houston)
14,498,000 USD (Fourteen Million Four Hundred and Ninety-Eight Thousand $)
119 South Houston Lake Road
31088 Warner Robins
Georgia (Houston)
14,498,000 USD (Fourteen Million Four Hundred and Ninety-Eight Thousand $)
Georgia Banking Company (Georgia Banking Company)
6190 Powers Ferry Road
30339 Atlanta
Georgia (Fulton)
13,575,000 USD (Thirteen Million Five Hundred and Seventy-Five Thousand $)
6190 Powers Ferry Road
30339 Atlanta
Georgia (Fulton)
13,575,000 USD (Thirteen Million Five Hundred and Seventy-Five Thousand $)
North Snellville Branch (Wachovia Bank, National Association)
1590 Scenic Highway Highway
30078 Snellville
Georgia (Gwinnett)
16,698,000 USD (Sixteen Million Six Hundred and Ninety-Eight Thousand $)
1590 Scenic Highway Highway
30078 Snellville
Georgia (Gwinnett)
16,698,000 USD (Sixteen Million Six Hundred and Ninety-Eight Thousand $)
West First Street Branch (Mount Vernon Bank)
402 West First Street
30474 Vidalia
Georgia (Toombs)
19,317,000 USD (Nineteen Million Three Hundred and Seventeen Thousand $)
402 West First Street
30474 Vidalia
Georgia (Toombs)
19,317,000 USD (Nineteen Million Three Hundred and Seventeen Thousand $)
Thomaston, Northside Office (United Bank)
1119 Highway 19 North
30286 Thomaston
Georgia (Upson)
2,696,000 USD (Two Million Six Hundred and Ninety-Six Thousand $)
1119 Highway 19 North
30286 Thomaston
Georgia (Upson)
2,696,000 USD (Two Million Six Hundred and Ninety-Six Thousand $)
Grayson Branch (The Brand Banking Company)
2100 Grayson Hwy.
30017 Grayson
Georgia (Gwinnett)
36,735,000 USD (Thirty-Six Million Seven Hundred and Thirty-Five Thousand $)
2100 Grayson Hwy.
30017 Grayson
Georgia (Gwinnett)
36,735,000 USD (Thirty-Six Million Seven Hundred and Thirty-Five Thousand $)
Canton Branch (Crescent Bank and Trust Company)
170 Riverstone Parkway
30114 Canton
Georgia (Cherokee)
41,334,000 USD (Fourty-One Million Three Hundred and Thirty-Four Thousand $)
170 Riverstone Parkway
30114 Canton
Georgia (Cherokee)
41,334,000 USD (Fourty-One Million Three Hundred and Thirty-Four Thousand $)
Shorter Avenue Branch Office (Greater Rome Bank)
2518 Shorter Avenue
30165 Rome
Georgia (Floyd)
5,919,000 USD (Five Million Nine Hundred and Nineteen Thousand $)
2518 Shorter Avenue
30165 Rome
Georgia (Floyd)
5,919,000 USD (Five Million Nine Hundred and Nineteen Thousand $)
Peoples First Community Branch Office (United Community Bank)
9699 Rome Boulevard
30747 Summerville
Georgia (Chattooga)
77,864,000 USD (Seventy-Seven Million Eight Hundred and Sixty-Four Thousand $)
9699 Rome Boulevard
30747 Summerville
Georgia (Chattooga)
77,864,000 USD (Seventy-Seven Million Eight Hundred and Sixty-Four Thousand $)
Locust Grove Branch Office (McIntosh State Bank)
3796 Highway 42
30248 Locust Grove
Georgia (Henry)
10,804,000 USD (Ten Million Eight Hundred and Four Thousand $)
3796 Highway 42
30248 Locust Grove
Georgia (Henry)
10,804,000 USD (Ten Million Eight Hundred and Four Thousand $)
Wal-Mart Clayton Banking Center Branch Office (Community Bank & Trust)
1455 Highway 441, South
30525 Clayton
Georgia (Rabun)
2,497,000 USD (Two Million Four Hundred and Ninety-Seven Thousand $)
1455 Highway 441, South
30525 Clayton
Georgia (Rabun)
2,497,000 USD (Two Million Four Hundred and Ninety-Seven Thousand $)
Chastain Square Publix Branch (SunTrust Bank)
4279 Roswell Road
30342 Atlanta
Georgia (Fulton)
8,008,000 USD (Eight Million Eight Thousand $)
4279 Roswell Road
30342 Atlanta
Georgia (Fulton)
8,008,000 USD (Eight Million Eight Thousand $)
Buford Branch - 993 (National Bank of Commerce)
3795 Buford Drive
30519 Buford
Georgia (Gwinnett)
16,704,000 USD (Sixteen Million Seven Hundred and Four Thousand $)
3795 Buford Drive
30519 Buford
Georgia (Gwinnett)
16,704,000 USD (Sixteen Million Seven Hundred and Four Thousand $)
Bridgemill Branch (Wachovia Bank, National Association)
3765 Sixes Road
30114 Canton
Georgia (Cherokee)
13,518,000 USD (Thirteen Million Five Hundred and Eightteen Thousand $)
3765 Sixes Road
30114 Canton
Georgia (Cherokee)
13,518,000 USD (Thirteen Million Five Hundred and Eightteen Thousand $)
Community Capital Bank (Community Capital Bank)
2236 Mount Zion Road
30236 Jonesboro
Georgia (Clayton)
24,046,000 USD (Twenty-Four Million Fourty-Six Thousand $)
2236 Mount Zion Road
30236 Jonesboro
Georgia (Clayton)
24,046,000 USD (Twenty-Four Million Fourty-Six Thousand $)
Town Center Branch (The Park Avenue Bank)
1705 East Shotwell Street
31717 Bainbridge
Georgia (Decatur)
0 USD (zero $)
1705 East Shotwell Street
31717 Bainbridge
Georgia (Decatur)
0 USD (zero $)
Wal-Mart Banking Center Branch (Community Bank & Trust)
30983 South Highway 441 Sout
30529 Commerce
Georgia (Jackson)
6,491,000 USD (Six Million Four Hundred and Ninety-One Thousand $)
30983 South Highway 441 Sout
30529 Commerce
Georgia (Jackson)
6,491,000 USD (Six Million Four Hundred and Ninety-One Thousand $)
Bank Of America Georgia, National Association (Bank of America Georgia, National Association)
600 Peachtree St, Northeast
30308 Atlanta
Georgia (Fulton)
500,000 USD (Five Hundred Thousand $)
600 Peachtree St, Northeast
30308 Atlanta
Georgia (Fulton)
500,000 USD (Five Hundred Thousand $)
Hammond Square/Perimeter Branch (SunTrust Bank)
1100 Hammond Drive #300
30328 Atlanta
Georgia (Fulton)
8,962,000 USD (Eight Million Nine Hundred and Sixty-Two Thousand $)
1100 Hammond Drive #300
30328 Atlanta
Georgia (Fulton)
8,962,000 USD (Eight Million Nine Hundred and Sixty-Two Thousand $)
Tuxedo Roswell Branch (SunTrust Bank)
3700 Roswell Road N.E.
30342 Atlanta
Georgia (Fulton)
20,243,000 USD (Twenty Million Two Hundred and Fourty-Three Thousand $)
3700 Roswell Road N.E.
30342 Atlanta
Georgia (Fulton)
20,243,000 USD (Twenty Million Two Hundred and Fourty-Three Thousand $)
East Atlanta Branch (SunTrust Bank)
514 Flat Shoals Road
30316 Atlanta
Georgia (DeKalb)
7,301,000 USD (Seven Million Three Hundred and One Thousand $)
514 Flat Shoals Road
30316 Atlanta
Georgia (DeKalb)
7,301,000 USD (Seven Million Three Hundred and One Thousand $)
Piedmont Bank Of Georgia (Piedmont Bank of Georgia)
3423 Piedmont Rd, Suite 125
30305 Atlanta
Georgia (Fulton)
92,019,000 USD (Ninety-Two Million Nineteen Thousand $)
3423 Piedmont Rd, Suite 125
30305 Atlanta
Georgia (Fulton)
92,019,000 USD (Ninety-Two Million Nineteen Thousand $)
Sandy Springs Community Branch (The Buckhead Community Bank, National Association)
600 Sandy Springs Circle
30328 Atlanta
Georgia (Fulton)
28,902,000 USD (Twenty-Eight Million Nine Hundred and Two Thousand $)
600 Sandy Springs Circle
30328 Atlanta
Georgia (Fulton)
28,902,000 USD (Twenty-Eight Million Nine Hundred and Two Thousand $)
United Commercial Bank (United Commercial Bank)
5660 New Northside Drive, #
30328 Atlanta
Georgia (Fulton)
36,270,000 USD (Thirty-Six Million Two Hundred and Seventy Thousand $)
5660 New Northside Drive, #
30328 Atlanta
Georgia (Fulton)
36,270,000 USD (Thirty-Six Million Two Hundred and Seventy Thousand $)
Centennial Place Office (SunTrust Bank)
523 Luckie Street
30313 Atlanta
Georgia (Fulton)
4,699,000 USD (Four Million Six Hundred and Ninety-Nine Thousand $)
523 Luckie Street
30313 Atlanta
Georgia (Fulton)
4,699,000 USD (Four Million Six Hundred and Ninety-Nine Thousand $)
Publix On Ponce Branch (SunTrust Bank)
1001 Ponce De Leon Avenue
30308 Atlanta
Georgia (Fulton)
4,782,000 USD (Four Million Seven Hundred and Eigthy-Two Thousand $)
1001 Ponce De Leon Avenue
30308 Atlanta
Georgia (Fulton)
4,782,000 USD (Four Million Seven Hundred and Eigthy-Two Thousand $)
Atlanta Medical Center Branch (Wachovia Bank, National Association)
315 Boulevard Ne
30312 Atlanta
Georgia (Fulton)
81,611,000 USD (Eigthy-One Million Six Hundred and Eleven Thousand $)
315 Boulevard Ne
30312 Atlanta
Georgia (Fulton)
81,611,000 USD (Eigthy-One Million Six Hundred and Eleven Thousand $)
Chamblee Branch (United Americas Bank, National Association)
2498 Chamblee Tucker Road
30341 Chamblee
Georgia (DeKalb)
5,144,000 USD (Five Million One Hundred and Fourty-Four Thousand $)
2498 Chamblee Tucker Road
30341 Chamblee
Georgia (DeKalb)
5,144,000 USD (Five Million One Hundred and Fourty-Four Thousand $)
Midtown Remote Branch (Wachovia Bank, National Association)
962 Juniper St
30309 Atlanta
Georgia (Fulton)
0 USD (zero $)
962 Juniper St
30309 Atlanta
Georgia (Fulton)
0 USD (zero $)
Atlanta Wal-Mart Branch (Woodforest National Bank)
201 US Hwy 59 Loop
75551 Atlanta
Texas (Cass)
549,000 USD (Five Hundred and Fourty-Nine Thousand $)
201 US Hwy 59 Loop
75551 Atlanta
Texas (Cass)
549,000 USD (Five Hundred and Fourty-Nine Thousand $)
Dunwoody Hall Publix In-Store Branch (SunTrust Bank)
5550 Chamblee Dunwoody Road
30338 Dunwoody
Georgia (DeKalb)
4,429,000 USD (Four Million Four Hundred and Twenty-Nine Thousand $)
5550 Chamblee Dunwoody Road
30338 Dunwoody
Georgia (DeKalb)
4,429,000 USD (Four Million Four Hundred and Twenty-Nine Thousand $)
The Forum (Wachovia Bank, National Association)
3290 Northside Parkway, Suit
30327 Atlanta
Georgia (Fulton)
1,846,000 USD (One Million Eight Hundred and Fourty-Six Thousand $)
3290 Northside Parkway, Suit
30327 Atlanta
Georgia (Fulton)
1,846,000 USD (One Million Eight Hundred and Fourty-Six Thousand $)
Latin American Association Sales Branch (Wachovia Bank, National Association)
2750 Buford Highway
30324 Atlanta
Georgia (DeKalb)
0 USD (zero $)
2750 Buford Highway
30324 Atlanta
Georgia (DeKalb)
0 USD (zero $)
Mount Vernon Road Branch (The Peachtree Bank)
1725 Mount Vernon Road, Suit
30338 Dunwoody
Georgia (DeKalb)
53,384,000 USD (Fifty-Three Million Three Hundred and Eigthy-Four Thousand $)
1725 Mount Vernon Road, Suit
30338 Dunwoody
Georgia (DeKalb)
53,384,000 USD (Fifty-Three Million Three Hundred and Eigthy-Four Thousand $)
Confederate Money Market Branch 303 (National Bank of Commerce)
1160 Moreland Avenue
30316 Atlanta
Georgia (DeKalb)
3,399,000 USD (Three Million Three Hundred and Ninety-Nine Thousand $)
1160 Moreland Avenue
30316 Atlanta
Georgia (DeKalb)
3,399,000 USD (Three Million Three Hundred and Ninety-Nine Thousand $)
Buford Highway Mm Branch (National Bank of Commerce)
3855 Buford Highway
30329 Atlanta
Georgia (DeKalb)
18,888,000 USD (Eightteen Million Eight Hundred and Eigthy-Eight Thousand $)
3855 Buford Highway
30329 Atlanta
Georgia (DeKalb)
18,888,000 USD (Eightteen Million Eight Hundred and Eigthy-Eight Thousand $)
Piedmont Mm Branch (National Bank of Commerce)
3330 Piedmont Road, Ne
30305 Atlanta
Georgia (Fulton)
43,584,000 USD (Fourty-Three Million Five Hundred and Eigthy-Four Thousand $)
3330 Piedmont Road, Ne
30305 Atlanta
Georgia (Fulton)
43,584,000 USD (Fourty-Three Million Five Hundred and Eigthy-Four Thousand $)
Columbus Branch (Citizens Trust Bank)
1046 Broadway
31901 Columbus
Georgia (Muscogee)
2,442,000 USD (Two Million Four Hundred and Fourty-Two Thousand $)
1046 Broadway
31901 Columbus
Georgia (Muscogee)
2,442,000 USD (Two Million Four Hundred and Fourty-Two Thousand $)
Stonecrest Mall Branch (Citizens Trust Bank)
2929 Turner Hill Road, Suite
30038 Lithonia
Georgia (DeKalb)
690,000 USD (Six Hundred and Ninety Thousand $)
2929 Turner Hill Road, Suite
30038 Lithonia
Georgia (DeKalb)
690,000 USD (Six Hundred and Ninety Thousand $)
Park Ridge Branch (Community State Bank)
139 Kinderkamack Road
07656 Park Ridge
New Jersey (Bergen)
19,636,000 USD (Nineteen Million Six Hundred and Thirty-Six Thousand $)
139 Kinderkamack Road
07656 Park Ridge
New Jersey (Bergen)
19,636,000 USD (Nineteen Million Six Hundred and Thirty-Six Thousand $)
Freeport Branch (Midwest Community Bank)
205 West Stephenson Street
61032 Freeport
Illinois (Stephenson)
17,347,000 USD (Seventeen Million Three Hundred and Fourty-Seven Thousand $)
205 West Stephenson Street
61032 Freeport
Illinois (Stephenson)
17,347,000 USD (Seventeen Million Three Hundred and Fourty-Seven Thousand $)
Hancock Branch (Bancroft State Bank)
235 West North Lake Street
54943 Hancock
Wisconsin (Waushara)
7,325,000 USD (Seven Million Three Hundred and Twenty-Five Thousand $)
235 West North Lake Street
54943 Hancock
Wisconsin (Waushara)
7,325,000 USD (Seven Million Three Hundred and Twenty-Five Thousand $)
Greentown Park Branch (Unizan Bank, National Association)
4086 Massillon Road
44232 Green
Ohio (Summit)
14,948,000 USD (Fourteen Million Nine Hundred and Fourty-Eight Thousand $)
4086 Massillon Road
44232 Green
Ohio (Summit)
14,948,000 USD (Fourteen Million Nine Hundred and Fourty-Eight Thousand $)
Washington Branch (Wesbanco Bank, Inc.)
6 South Main Street, Washing
15301 Washington
Pennsylvania (Washington)
26,387,000 USD (Twenty-Six Million Three Hundred and Eigthy-Seven Thousand $)
6 South Main Street, Washing
15301 Washington
Pennsylvania (Washington)
26,387,000 USD (Twenty-Six Million Three Hundred and Eigthy-Seven Thousand $)
Alexandria/Arlington Branchf (Cardinal Bank, National Association)
1737 King Street
22314 Alexandria
Virginia (Alexandria (City))
46,490,000 USD (Fourty-Six Million Four Hundred and Ninety Thousand $)
1737 King Street
22314 Alexandria
Virginia (Alexandria (City))
46,490,000 USD (Fourty-Six Million Four Hundred and Ninety Thousand $)
Veterans Kenner Branch (Omni Bank)
2200 Veterans Boulevard, Sui
70062 Kenner
Louisiana (Jefferson)
25,977,000 USD (Twenty-Five Million Nine Hundred and Seventy-Seven Thousand $)
2200 Veterans Boulevard, Sui
70062 Kenner
Louisiana (Jefferson)
25,977,000 USD (Twenty-Five Million Nine Hundred and Seventy-Seven Thousand $)
East Setauket Branch (Fleet National Bank)
15 Bennetts Road
11733 East Setauket
New York (Suffolk)
31,741,000 USD (Thirty-One Million Seven Hundred and Fourty-One Thousand $)
15 Bennetts Road
11733 East Setauket
New York (Suffolk)
31,741,000 USD (Thirty-One Million Seven Hundred and Fourty-One Thousand $)
Albany - Colonie Branch (NBT Bank, National Association)
441 New Karner Road
12205 Albany
New York (Albany)
6,998,000 USD (Six Million Nine Hundred and Ninety-Eight Thousand $)
441 New Karner Road
12205 Albany
New York (Albany)
6,998,000 USD (Six Million Nine Hundred and Ninety-Eight Thousand $)
Byhalia Branch (Merchants & Farmers Bank)
523 Highway 309 South
38611 Byhalia
Mississippi (Marshall)
2,708,000 USD (Two Million Seven Hundred and Eight Thousand $)
523 Highway 309 South
38611 Byhalia
Mississippi (Marshall)
2,708,000 USD (Two Million Seven Hundred and Eight Thousand $)
Original information:
# FDIC Certificate Number: 8033
# FRB ID Number: 680130.00000000
# OTS Docket Number: 13649.00000000
# Institution Name: CITIZENS TRUST BANK
# Institution Name: Citizens Trust Bank
# FRB ID Number (Band Holding Company): 1078958.00000000
# Name of regulatory high hold (BHC): CITIZENS BANCSHARES CORPORATION
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): GA
# City (Bank Holding Company): ATLANTA
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: SM
# Class Number: 13
# 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: GA
# State Name (Institution Headquarters): Georgia
# State Number (Institution): 13
# County Name(Institution): Fulton
# County Number (Institution): 121.00000000
# State and County Number (Institution): 13121.00000000
# Institution Headquarters, City: Atlanta
# Institution Headquarters, City (USPS): Atlanta
# Address (Institution): P. O. Box 4485
# Zip Code (Institution): 30303
# 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: 289892.00000000
# Deposits (Branch) (in thousand of dollars): 33461.00000000
# Total Assets: 364127.00000000
# 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: 17
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 356711.00000000
# Name (Branch)): Cascade Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Fulton
# Country Number (Branch): 121.00000000
# State and County Number (Branch): 13121
# City (Reported)(Branch): Atlanta
# City (USPS)(Branch): Atlanta
# Address(Branch): 3705 Cascade Road
# Zip Code (Branch): 30331
# 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: 131210079003
# Combined Statistical Area Name (Institution): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Institution): 122
# Core Based Statistical Areas (Institution): 12060
# Metropolitan Statistical Areas (Branch): 12060
# Metropolitan Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Branch): 122
# Combined Statistical Area Name (Branch): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Areas (Branch): 12060
# Core Based Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 12060
# Metropolitan Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 8033
# FRB ID Number: 680130.00000000
# OTS Docket Number: 13649.00000000
# Institution Name: CITIZENS TRUST BANK
# Institution Name: Citizens Trust Bank
# FRB ID Number (Band Holding Company): 1078958.00000000
# Name of regulatory high hold (BHC): CITIZENS BANCSHARES CORPORATION
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): GA
# City (Bank Holding Company): ATLANTA
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: SM
# Class Number: 13
# 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: GA
# State Name (Institution Headquarters): Georgia
# State Number (Institution): 13
# County Name(Institution): Fulton
# County Number (Institution): 121.00000000
# State and County Number (Institution): 13121.00000000
# Institution Headquarters, City: Atlanta
# Institution Headquarters, City (USPS): Atlanta
# Address (Institution): P. O. Box 4485
# Zip Code (Institution): 30303
# 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: 289892.00000000
# Deposits (Branch) (in thousand of dollars): 33461.00000000
# Total Assets: 364127.00000000
# 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: 17
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 356711.00000000
# Name (Branch)): Cascade Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Fulton
# Country Number (Branch): 121.00000000
# State and County Number (Branch): 13121
# City (Reported)(Branch): Atlanta
# City (USPS)(Branch): Atlanta
# Address(Branch): 3705 Cascade Road
# Zip Code (Branch): 30331
# 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: 131210079003
# Combined Statistical Area Name (Institution): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Institution): 122
# Core Based Statistical Areas (Institution): 12060
# Metropolitan Statistical Areas (Branch): 12060
# Metropolitan Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Branch): 122
# Combined Statistical Area Name (Branch): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Areas (Branch): 12060
# Core Based Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 12060
# Metropolitan Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000