University Branch, Johnson City (Tennessee) 37605, 1811 West State Of Franklin
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University Branch, Johnson City (Tennessee) 37605, 1811 West State Of Franklin
Name (Branch)): University Branch
Address(Branch): 1811 West State Of Franklin
Zip Code (Branch): 37605
City (Reported)(Branch): Johnson City
County Name (Branch): Washington
State Name (Branch): Tennessee
Address(Branch): 1811 West State Of Franklin
Zip Code (Branch): 37605
City (Reported)(Branch): Johnson City
County Name (Branch): Washington
State Name (Branch): Tennessee
Institution Name: CITIZENS BANK
Address (Institution): P. O. Box 1900
Zip Code (Institution): 37643
Institution Headquarters, City: Elizabethton
County Name(Institution): Carter
State Name (Institution Headquarters): Tennessee
Address (Institution): P. O. Box 1900
Zip Code (Institution): 37643
Institution Headquarters, City: Elizabethton
County Name(Institution): Carter
State Name (Institution Headquarters): Tennessee
Total Assets: 577,836,000 USD (Five Hundred and Seventy-Seven Million Eight Hundred and Thirty-Six Thousand $)
Total Domestic Deposits: 406,270,000 USD (Four Hundred and Six Million Two Hundred and Seventy Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 3,198,000 USD (Three Million One Hundred and Ninety-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 406,270,000 USD (Four Hundred and Six Million Two Hundred and Seventy Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 3,198,000 USD (Three Million One Hundred and Ninety-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Pellissippi Branch - 931 (National Bank of Commerce)
10216 Kingston Pike
37922 Knoxville
Tennessee (Knox)
15,965,000 USD (Fifteen Million Nine Hundred and Sixty-Five Thousand $)
10216 Kingston Pike
37922 Knoxville
Tennessee (Knox)
15,965,000 USD (Fifteen Million Nine Hundred and Sixty-Five Thousand $)
Belle Forrest Branch (Union Planters Bank, National Association)
181 Belle Forrest Circle
37221 Nashville
Tennessee (Davidson)
13,734,000 USD (Thirteen Million Seven Hundred and Thirty-Four Thousand $)
181 Belle Forrest Circle
37221 Nashville
Tennessee (Davidson)
13,734,000 USD (Thirteen Million Seven Hundred and Thirty-Four Thousand $)
Cookeville Branch (COMMUNITY BANK OF THE CUMBERLANDS)
744 South Willow Avenue
38501 Cookeville
Tennessee (Putnam)
44,891,000 USD (Fourty-Four Million Eight Hundred and Ninety-One Thousand $)
744 South Willow Avenue
38501 Cookeville
Tennessee (Putnam)
44,891,000 USD (Fourty-Four Million Eight Hundred and Ninety-One Thousand $)
Walker Springs In-Store Branch (SunTrust Bank)
8445 Wal Brook Drive
37923 Knoxville
Tennessee (Knox)
4,956,000 USD (Four Million Nine Hundred and Fifty-Six Thousand $)
8445 Wal Brook Drive
37923 Knoxville
Tennessee (Knox)
4,956,000 USD (Four Million Nine Hundred and Fifty-Six Thousand $)
White House Branch (First State Bank)
628 Highway 76
37188 White House
Tennessee (Robertson)
6,351,000 USD (Six Million Three Hundred and Fifty-One Thousand $)
628 Highway 76
37188 White House
Tennessee (Robertson)
6,351,000 USD (Six Million Three Hundred and Fifty-One Thousand $)
Humphrey Center (BancorpSouth Bank)
50 Humphrey Center, Suite #
38103 Memphis
Tennessee (Shelby)
1,932,000 USD (One Million Nine Hundred and Thirty-Two Thousand $)
50 Humphrey Center, Suite #
38103 Memphis
Tennessee (Shelby)
1,932,000 USD (One Million Nine Hundred and Thirty-Two Thousand $)
Walmart Supercenter Branch (First Bank)
7525 Winchester Road
38125 Memphis
Tennessee (Shelby)
17,525,000 USD (Seventeen Million Five Hundred and Twenty-Five Thousand $)
7525 Winchester Road
38125 Memphis
Tennessee (Shelby)
17,525,000 USD (Seventeen Million Five Hundred and Twenty-Five Thousand $)
Turkey Creek In-Store Branch (SunTrust Bank)
10900 Parkside Drive
37922 Knoxville
Tennessee (Knox)
5,271,000 USD (Five Million Two Hundred and Seventy-One Thousand $)
10900 Parkside Drive
37922 Knoxville
Tennessee (Knox)
5,271,000 USD (Five Million Two Hundred and Seventy-One Thousand $)
Sweetwater Bramch (FSGBANK, National Association)
761 New Highway 68
37874 Sweetwater
Tennessee (Monroe)
36,738,000 USD (Thirty-Six Million Seven Hundred and Thirty-Eight Thousand $)
761 New Highway 68
37874 Sweetwater
Tennessee (Monroe)
36,738,000 USD (Thirty-Six Million Seven Hundred and Thirty-Eight Thousand $)
Athens Branch (FSGBANK, National Association)
835 South Congress Parkway
37303 Athens
Tennessee (McMinn)
21,176,000 USD (Twenty-One Million One Hundred and Seventy-Six Thousand $)
835 South Congress Parkway
37303 Athens
Tennessee (McMinn)
21,176,000 USD (Twenty-One Million One Hundred and Seventy-Six Thousand $)
Wilma Rudolph Branch (Legends Bank)
2250-0 Wilma Rudolph Bouleva
37040 Clarksville
Tennessee (Montgomery)
5,070,000 USD (Five Million Seventy Thousand $)
2250-0 Wilma Rudolph Bouleva
37040 Clarksville
Tennessee (Montgomery)
5,070,000 USD (Five Million Seventy Thousand $)
Bank Of Greeneville (Bank of Greeneville)
3095 E. Andrew Johnson Hwy.
37745 Greeneville
Tennessee (Greene)
48,043,000 USD (Fourty-Eight Million Fourty-Three Thousand $)
3095 E. Andrew Johnson Hwy.
37745 Greeneville
Tennessee (Greene)
48,043,000 USD (Fourty-Eight Million Fourty-Three Thousand $)
Ridley Parkway Mm Branch 869 (National Bank of Commerce)
463 Sam Ridley Parkway
37167 Smyrna
Tennessee (Rutherford)
3,059,000 USD (Three Million Fifty-Nine Thousand $)
463 Sam Ridley Parkway
37167 Smyrna
Tennessee (Rutherford)
3,059,000 USD (Three Million Fifty-Nine Thousand $)
Scotts Hollow (Hermitage) Branch 846 (National Bank of Commerce)
15375 Lebanon Road
37138 Old Hickory
Tennessee (Davidson)
31,498,000 USD (Thirty-One Million Four Hundred and Ninety-Eight Thousand $)
15375 Lebanon Road
37138 Old Hickory
Tennessee (Davidson)
31,498,000 USD (Thirty-One Million Four Hundred and Ninety-Eight Thousand $)
Goodlettsville Branch (First State Bank)
919 Conference Drive
37072 Goodlettsville
Tennessee (Davidson)
63,227,000 USD (Sixty-Three Million Two Hundred and Twenty-Seven Thousand $)
919 Conference Drive
37072 Goodlettsville
Tennessee (Davidson)
63,227,000 USD (Sixty-Three Million Two Hundred and Twenty-Seven Thousand $)
Bank Of The South (Bank of the South)
551 North Mt. Juliet Road
37122 Mount Juliet
Tennessee (Wilson)
65,006,000 USD (Sixty-Five Million Six Thousand $)
551 North Mt. Juliet Road
37122 Mount Juliet
Tennessee (Wilson)
65,006,000 USD (Sixty-Five Million Six Thousand $)
Jackson Tn Main Office Branch (Union Planters Bank, National Association)
118 North Liberty
38301 Jackson
Tennessee (Madison)
84,321,000 USD (Eigthy-Four Million Three Hundred and Twenty-One Thousand $)
118 North Liberty
38301 Jackson
Tennessee (Madison)
84,321,000 USD (Eigthy-Four Million Three Hundred and Twenty-One Thousand $)
Chattanooga Eastgate Town Center Branch (Union Planters Bank, National Association)
830 Loop Road
37411 Chattanooga
Tennessee (Hamilton)
12,397,000 USD (Twelve Million Three Hundred and Ninety-Seven Thousand $)
830 Loop Road
37411 Chattanooga
Tennessee (Hamilton)
12,397,000 USD (Twelve Million Three Hundred and Ninety-Seven Thousand $)
Bellevue Kroger Branch (First Tennessee Bank, National Association)
8141 State Highway 100
37221 Nashville
Tennessee (Davidson)
1,759,000 USD (One Million Seven Hundred and Fifty-Nine Thousand $)
8141 State Highway 100
37221 Nashville
Tennessee (Davidson)
1,759,000 USD (One Million Seven Hundred and Fifty-Nine Thousand $)
Westbrook Branch (First State Bank)
105 Westbrook Street
38260 Troy
Tennessee (Obion)
13,374,000 USD (Thirteen Million Three Hundred and Seventy-Four Thousand $)
105 Westbrook Street
38260 Troy
Tennessee (Obion)
13,374,000 USD (Thirteen Million Three Hundred and Seventy-Four Thousand $)
Boones Creek Branch (Greene County Bank)
4309 North Roan Street
37604 Johnson City
Tennessee (Washington)
16,656,000 USD (Sixteen Million Six Hundred and Fifty-Six Thousand $)
4309 North Roan Street
37604 Johnson City
Tennessee (Washington)
16,656,000 USD (Sixteen Million Six Hundred and Fifty-Six Thousand $)
State Of Franklin Branch (First Tennessee Bank, National Association)
1500 W. State Of Franklin
37604 Johnson City
Tennessee (Washington)
50,868,000 USD (Fifty Million Eight Hundred and Sixty-Eight Thousand $)
1500 W. State Of Franklin
37604 Johnson City
Tennessee (Washington)
50,868,000 USD (Fifty Million Eight Hundred and Sixty-Eight Thousand $)
University Parkway Branch (First Vantage Bank /Tri-Cities)
104 University Parkway, Suit
37604 Johnson City
Tennessee (Washington)
774,000 USD (Seven Hundred and Seventy-Four Thousand $)
104 University Parkway, Suit
37604 Johnson City
Tennessee (Washington)
774,000 USD (Seven Hundred and Seventy-Four Thousand $)
State Of Franklin Branch (First Vantage Bank /Tri-Cities)
2000 Franklin Terrace Court
37604 Johnson City
Tennessee (Washington)
119,000 USD (One Hundred and Nineteen Thousand $)
2000 Franklin Terrace Court
37604 Johnson City
Tennessee (Washington)
119,000 USD (One Hundred and Nineteen Thousand $)
1190 West State Of Franklin Rd. (Elizabethton Federal Savings Bank)
1190 West State Of Franklin
37604 Johnson City
Tennessee (Washington)
5,239,000 USD (Five Million Two Hundred and Thirty-Nine Thousand $)
1190 West State Of Franklin
37604 Johnson City
Tennessee (Washington)
5,239,000 USD (Five Million Two Hundred and Thirty-Nine Thousand $)
304 Sunset Dr. (Elizabethton Federal Savings Bank)
304 Sunset Dr.
37604 Johnson City
Tennessee (Washington)
72,486,000 USD (Seventy-Two Million Four Hundred and Eigthy-Six Thousand $)
304 Sunset Dr.
37604 Johnson City
Tennessee (Washington)
72,486,000 USD (Seventy-Two Million Four Hundred and Eigthy-Six Thousand $)
Washington Branch (Citizens Bank)
1451 High Street, Suite 101
63090 Washington
Missouri (Franklin)
19,458,000 USD (Nineteen Million Four Hundred and Fifty-Eight Thousand $)
1451 High Street, Suite 101
63090 Washington
Missouri (Franklin)
19,458,000 USD (Nineteen Million Four Hundred and Fifty-Eight Thousand $)
Citizens Bank (Citizens Bank)
919 N Market St, Suite 200
19801 Wilmington
Delaware (New Castle)
124,355,000 USD (One Hundred and Twenty-Four Million Three Hundred and Fifty-Five Thousand $)
919 N Market St, Suite 200
19801 Wilmington
Delaware (New Castle)
124,355,000 USD (One Hundred and Twenty-Four Million Three Hundred and Fifty-Five Thousand $)
Brighton Financial Center Branch (Citizens Bank)
7701 Grand River Road
48114 Brighton
Michigan (Livingston)
1,174,000 USD (One Million One Hundred and Seventy-Four Thousand $)
7701 Grand River Road
48114 Brighton
Michigan (Livingston)
1,174,000 USD (One Million One Hundred and Seventy-Four Thousand $)
Bonham Road Branch (Citizens Bank)
110 Bonham Road
24202 Bristol
Virginia (Washington)
5,188,000 USD (Five Million One Hundred and Eigthy-Eight Thousand $)
110 Bonham Road
24202 Bristol
Virginia (Washington)
5,188,000 USD (Five Million One Hundred and Eigthy-Eight Thousand $)
Sumrall Branch (Citizens Bank)
4233 Rocky Branch Road
39482 Sumrall
Mississippi (Lamar)
7,427,000 USD (Seven Million Four Hundred and Twenty-Seven Thousand $)
4233 Rocky Branch Road
39482 Sumrall
Mississippi (Lamar)
7,427,000 USD (Seven Million Four Hundred and Twenty-Seven Thousand $)
West Liberty Branch (The Citizens Bank)
335 Prestonburg Road
41472 West Liberty
Kentucky (Morgan)
281,000 USD (Two Hundred and Eigthy-One Thousand $)
335 Prestonburg Road
41472 West Liberty
Kentucky (Morgan)
281,000 USD (Two Hundred and Eigthy-One Thousand $)
North Washington Branch (Citizens Bank)
990 N. Washington Avenue
38502 Cookeville
Tennessee (Putnam)
1,194,000 USD (One Million One Hundred and Ninety-Four Thousand $)
990 N. Washington Avenue
38502 Cookeville
Tennessee (Putnam)
1,194,000 USD (One Million One Hundred and Ninety-Four Thousand $)
Harrisburg Branch (Citizens Bank)
230 N 3rd St Suite 101
97446 Harrisburg
Oregon (Lane)
1,065,000 USD (One Million Sixty-Five Thousand $)
230 N 3rd St Suite 101
97446 Harrisburg
Oregon (Lane)
1,065,000 USD (One Million Sixty-Five Thousand $)
St. George Branch (The Citizens Bank)
5732 W. Memorial Blvd.
29477 Saint George
South Carolina (Dorchester)
11,028,000 USD (Eleven Million Twenty-Eight Thousand $)
5732 W. Memorial Blvd.
29477 Saint George
South Carolina (Dorchester)
11,028,000 USD (Eleven Million Twenty-Eight Thousand $)
Holt Branch (Citizens Bank)
2285 Cedar Street
48842 Holt
Michigan (Ingham)
3,880,000 USD (Three Million Eight Hundred and Eigthy Thousand $)
2285 Cedar Street
48842 Holt
Michigan (Ingham)
3,880,000 USD (Three Million Eight Hundred and Eigthy Thousand $)
Littlestown Drive Up Branch (Adams County National Bank)
223 East King Street
17340 Littlestown
Pennsylvania (Adams)
0 USD (zero $)
223 East King Street
17340 Littlestown
Pennsylvania (Adams)
0 USD (zero $)
Souderton Branch (The Quakertown National Bank)
750 Souderton Road
18964 Souderton
Pennsylvania (Bucks)
22,529,000 USD (Twenty-Two Million Five Hundred and Twenty-Nine Thousand $)
750 Souderton Road
18964 Souderton
Pennsylvania (Bucks)
22,529,000 USD (Twenty-Two Million Five Hundred and Twenty-Nine Thousand $)
12201 North May Avenue Branch (Quail Creek Bank, National Association)
12201 North May Avenue
73120 Oklahoma City
Oklahoma (Oklahoma)
0 USD (zero $)
12201 North May Avenue
73120 Oklahoma City
Oklahoma (Oklahoma)
0 USD (zero $)
First National Bank Of Baldwin County (First National Bank of Baldwin County)
1207 North Mckenzie Street
36535 Foley
Alabama (Baldwin)
28,341,000 USD (Twenty-Eight Million Three Hundred and Fourty-One Thousand $)
1207 North Mckenzie Street
36535 Foley
Alabama (Baldwin)
28,341,000 USD (Twenty-Eight Million Three Hundred and Fourty-One Thousand $)
Fnb South Branch (First National Bank South)
914 South Peterson Avenue
31533 Douglas
Georgia (Coffee)
22,132,000 USD (Twenty-Two Million One Hundred and Thirty-Two Thousand $)
914 South Peterson Avenue
31533 Douglas
Georgia (Coffee)
22,132,000 USD (Twenty-Two Million One Hundred and Thirty-Two Thousand $)
Dupont Village Branch (1st Source Bank)
10633 Coldwater Road
46845 Fort Wayne
Indiana (Allen)
14,330,000 USD (Fourteen Million Three Hundred and Thirty Thousand $)
10633 Coldwater Road
46845 Fort Wayne
Indiana (Allen)
14,330,000 USD (Fourteen Million Three Hundred and Thirty Thousand $)
Citizens State Bank Branch (Colorado East Bank & Trust)
100 South Main
80643 Keenesburg
Colorado (Weld)
37,319,000 USD (Thirty-Seven Million Three Hundred and Nineteen Thousand $)
100 South Main
80643 Keenesburg
Colorado (Weld)
37,319,000 USD (Thirty-Seven Million Three Hundred and Nineteen Thousand $)
Forest Springs Branch (National City Bank of Kentucky)
12440 Lagrange Road
40245 Louisville
Kentucky (Jefferson)
8,667,000 USD (Eight Million Six Hundred and Sixty-Seven Thousand $)
12440 Lagrange Road
40245 Louisville
Kentucky (Jefferson)
8,667,000 USD (Eight Million Six Hundred and Sixty-Seven Thousand $)
Drummond Branch (Flint Creek Valley Bank)
B Street
59832 Drummond
Montana (Granite)
1,963,000 USD (One Million Nine Hundred and Sixty-Three Thousand $)
B Street
59832 Drummond
Montana (Granite)
1,963,000 USD (One Million Nine Hundred and Sixty-Three Thousand $)
Butte Branch (Flint Creek Valley Bank)
605 Dewey Boulevard
59701 Butte
Montana (Silver Bow)
9,157,000 USD (Nine Million One Hundred and Fifty-Seven Thousand $)
605 Dewey Boulevard
59701 Butte
Montana (Silver Bow)
9,157,000 USD (Nine Million One Hundred and Fifty-Seven Thousand $)
Original information:
# FDIC Certificate Number: 14851
# FRB ID Number: 778738.00000000
# OTS Docket Number: 12187.00000000
# Institution Name: CITIZENS BANK
# Institution Name: Citizens Bank
# FRB ID Number (Band Holding Company): 2244545.00000000
# Name of regulatory high hold (BHC): CITCO COMMUNITY BANCSHARES, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): TN
# City (Bank Holding Company): ELIZABETHTON
# 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: 6.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 5.00000000
# QBP Region Name: Southwest
# FDIC Region Number: 7
# FDIC Region Name: Memphis
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: TN
# State Name (Institution Headquarters): Tennessee
# State Number (Institution): 47
# County Name(Institution): Carter
# County Number (Institution): 19.00000000
# State and County Number (Institution): 47019.00000000
# Institution Headquarters, City: Elizabethton
# Institution Headquarters, City (USPS): Elizabethton
# Address (Institution): P. O. Box 1900
# Zip Code (Institution): 37643
# 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: 406270.00000000
# Deposits (Branch) (in thousand of dollars): 3198.00000000
# Total Assets: 577836.00000000
# Assets Size Indicator: 6.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 14
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 359042.00000000
# Name (Branch)): University Branch
# State Code (Branch): TN
# State Name (Branch): Tennessee
# State Number (Branch): 47
# County Name (Branch): Washington
# Country Number (Branch): 179.00000000
# State and County Number (Branch): 47179
# City (Reported)(Branch): Johnson City
# City (USPS)(Branch): Johnson City
# Address(Branch): 1811 West State Of Franklin
# Zip Code (Branch): 37605
# 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): 7
# FDIC Region Name (Branch): Memphis
# 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: 471790607001
# Combined Statistical Area Name (Institution): Johnson City-Kingsport-Bristol, TN-VA
# Core Based Statistical Area Name (Institution): Johnson City, TN
# Combined Statistical Areas (Institution): 304
# Core Based Statistical Areas (Institution): 27740
# Metropolitan Statistical Areas (Branch): 27740
# Metropolitan Statistical Area Name (Branch): Johnson City, TN
# Combined Statistical Areas (Branch): 304
# Combined Statistical Area Name (Branch): Johnson City-Kingsport-Bristol, TN-VA
# Core Based Statistical Areas (Branch): 27740
# Core Based Statistical Area Name (Branch): Johnson City, TN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 27740
# Metropolitan Statistical Area Name (Institution): Johnson City, TN
# Metropolitan Divisions Flag (Institution): 0
# 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: 14851
# FRB ID Number: 778738.00000000
# OTS Docket Number: 12187.00000000
# Institution Name: CITIZENS BANK
# Institution Name: Citizens Bank
# FRB ID Number (Band Holding Company): 2244545.00000000
# Name of regulatory high hold (BHC): CITCO COMMUNITY BANCSHARES, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): TN
# City (Bank Holding Company): ELIZABETHTON
# 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: 6.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 5.00000000
# QBP Region Name: Southwest
# FDIC Region Number: 7
# FDIC Region Name: Memphis
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: TN
# State Name (Institution Headquarters): Tennessee
# State Number (Institution): 47
# County Name(Institution): Carter
# County Number (Institution): 19.00000000
# State and County Number (Institution): 47019.00000000
# Institution Headquarters, City: Elizabethton
# Institution Headquarters, City (USPS): Elizabethton
# Address (Institution): P. O. Box 1900
# Zip Code (Institution): 37643
# 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: 406270.00000000
# Deposits (Branch) (in thousand of dollars): 3198.00000000
# Total Assets: 577836.00000000
# Assets Size Indicator: 6.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 14
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 359042.00000000
# Name (Branch)): University Branch
# State Code (Branch): TN
# State Name (Branch): Tennessee
# State Number (Branch): 47
# County Name (Branch): Washington
# Country Number (Branch): 179.00000000
# State and County Number (Branch): 47179
# City (Reported)(Branch): Johnson City
# City (USPS)(Branch): Johnson City
# Address(Branch): 1811 West State Of Franklin
# Zip Code (Branch): 37605
# 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): 7
# FDIC Region Name (Branch): Memphis
# 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: 471790607001
# Combined Statistical Area Name (Institution): Johnson City-Kingsport-Bristol, TN-VA
# Core Based Statistical Area Name (Institution): Johnson City, TN
# Combined Statistical Areas (Institution): 304
# Core Based Statistical Areas (Institution): 27740
# Metropolitan Statistical Areas (Branch): 27740
# Metropolitan Statistical Area Name (Branch): Johnson City, TN
# Combined Statistical Areas (Branch): 304
# Combined Statistical Area Name (Branch): Johnson City-Kingsport-Bristol, TN-VA
# Core Based Statistical Areas (Branch): 27740
# Core Based Statistical Area Name (Branch): Johnson City, TN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 27740
# Metropolitan Statistical Area Name (Institution): Johnson City, TN
# Metropolitan Divisions Flag (Institution): 0
# 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