Montgomery Square - Giant Branch, Montgomery (Pennsylvania) 17752, Montgomery Square-1201 Kanap
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Montgomery Square - Giant Branch, Montgomery (Pennsylvania) 17752, Montgomery Square-1201 Kanap
Name (Branch)): Montgomery Square - Giant Branch
Address(Branch): Montgomery Square-1201 Kanap
Zip Code (Branch): 17752
City (Reported)(Branch): Montgomery
County Name (Branch): Montgomery
State Name (Branch): Pennsylvania
Address(Branch): Montgomery Square-1201 Kanap
Zip Code (Branch): 17752
City (Reported)(Branch): Montgomery
County Name (Branch): Montgomery
State Name (Branch): Pennsylvania
Institution Name: CITIZENS BANK OF PA
Address (Institution): 2001 Market Street
Zip Code (Institution): 19103
Institution Headquarters, City: Philadelphia
County Name(Institution): Philadelphia
State Name (Institution Headquarters): Pennsylvania
Address (Institution): 2001 Market Street
Zip Code (Institution): 19103
Institution Headquarters, City: Philadelphia
County Name(Institution): Philadelphia
State Name (Institution Headquarters): Pennsylvania
Total Assets: 23,869,184,000 USD (Twenty-Three Thousand Eight Hundred and Sixty-Nine Million One Hundred and Eigthy-Four Thousand $)
Total Domestic Deposits: 19,029,364,000 USD (Nineteen Thousand and Twenty-Nine Million Three Hundred and Sixty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 7,993,000 USD (Seven Million Nine Hundred and Ninety-Three Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Total Domestic Deposits: 19,029,364,000 USD (Nineteen Thousand and Twenty-Nine Million Three Hundred and Sixty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 7,993,000 USD (Seven Million Nine Hundred and Ninety-Three Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Jamison In-Store Branch (Fleet National Bank)
2395 York Road, Suite 00
18929 Jamison
Pennsylvania (Bucks)
4,738,000 USD (Four Million Seven Hundred and Thirty-Eight Thousand $)
2395 York Road, Suite 00
18929 Jamison
Pennsylvania (Bucks)
4,738,000 USD (Four Million Seven Hundred and Thirty-Eight Thousand $)
Altoona/Pleasant Valley Branch (First American Bank of Pennsylvania)
3119 Pleasant Valley Bouleva
16602 Altoona
Pennsylvania (Blair)
8,416,000 USD (Eight Million Four Hundred and Sixteen Thousand $)
3119 Pleasant Valley Bouleva
16602 Altoona
Pennsylvania (Blair)
8,416,000 USD (Eight Million Four Hundred and Sixteen Thousand $)
Berkshire A Boulevard Branch (National Penn Bank)
1100 A Berkshire Boulevard
19610 Wyomissing
Pennsylvania (Berks)
69,139,000 USD (Sixty-Nine Million One Hundred and Thirty-Nine Thousand $)
1100 A Berkshire Boulevard
19610 Wyomissing
Pennsylvania (Berks)
69,139,000 USD (Sixty-Nine Million One Hundred and Thirty-Nine Thousand $)
Silver Spring Branch (Vartan National Bank)
6480 Carlisle Pike
17055 Mechanicsburg
Pennsylvania (Cumberland)
6,937,000 USD (Six Million Nine Hundred and Thirty-Seven Thousand $)
6480 Carlisle Pike
17055 Mechanicsburg
Pennsylvania (Cumberland)
6,937,000 USD (Six Million Nine Hundred and Thirty-Seven Thousand $)
Customer Care Center (Standard Bank, PaSB)
659 West Main Street
15666 Mount Pleasant
Pennsylvania (Westmoreland)
1,465,000 USD (One Million Four Hundred and Sixty-Five Thousand $)
659 West Main Street
15666 Mount Pleasant
Pennsylvania (Westmoreland)
1,465,000 USD (One Million Four Hundred and Sixty-Five Thousand $)
City Line Plaza Branch (Lafayette Ambassador Bank)
2045 City Line Road
18017 Bethlehem
Pennsylvania (Lehigh)
11,294,000 USD (Eleven Million Two Hundred and Ninety-Four Thousand $)
2045 City Line Road
18017 Bethlehem
Pennsylvania (Lehigh)
11,294,000 USD (Eleven Million Two Hundred and Ninety-Four Thousand $)
Rosemore Branch (Wachovia Bank, National Association)
1065 W County Line Rd
19040 Hatboro
Pennsylvania (Bucks)
18,034,000 USD (Eightteen Million Thirty-Four Thousand $)
1065 W County Line Rd
19040 Hatboro
Pennsylvania (Bucks)
18,034,000 USD (Eightteen Million Thirty-Four Thousand $)
Lafayette Hill Branch (Wachovia Bank, National Association)
612 Germantown Pike
19444 Lafayette Hill
Pennsylvania (Montgomery)
47,199,000 USD (Fourty-Seven Million One Hundred and Ninety-Nine Thousand $)
612 Germantown Pike
19444 Lafayette Hill
Pennsylvania (Montgomery)
47,199,000 USD (Fourty-Seven Million One Hundred and Ninety-Nine Thousand $)
Pine Street Branch (Wachovia Bank, National Association)
340-350 S 2nd St
19106 Philadelphia
Pennsylvania (Philadelphia)
40,823,000 USD (Fourty Million Eight Hundred and Twenty-Three Thousand $)
340-350 S 2nd St
19106 Philadelphia
Pennsylvania (Philadelphia)
40,823,000 USD (Fourty Million Eight Hundred and Twenty-Three Thousand $)
Ardmore Remote Branch (Wachovia Bank, National Association)
125 W Lancaster Ave
19003 Ardmore
Pennsylvania (Montgomery)
1,831,000 USD (One Million Eight Hundred and Thirty-One Thousand $)
125 W Lancaster Ave
19003 Ardmore
Pennsylvania (Montgomery)
1,831,000 USD (One Million Eight Hundred and Thirty-One Thousand $)
Paul's Run Branch (Citizens Bank of Pennsylvania)
9896 Bustleton Avenue
19115 Philadelphia
Pennsylvania (Philadelphia)
4,663,000 USD (Four Million Six Hundred and Sixty-Three Thousand $)
9896 Bustleton Avenue
19115 Philadelphia
Pennsylvania (Philadelphia)
4,663,000 USD (Four Million Six Hundred and Sixty-Three Thousand $)
Luthern Home Branch (Somerset Trust Company)
807 Goucher Street
15905 Johnstown
Pennsylvania (Cambria)
323,000 USD (Three Hundred and Twenty-Three Thousand $)
807 Goucher Street
15905 Johnstown
Pennsylvania (Cambria)
323,000 USD (Three Hundred and Twenty-Three Thousand $)
Meyersdale Drive-Up Branch (Somerset Trust Company)
7109 Mason Dixon Hwy
15552 Meyersdale
Pennsylvania (Somerset)
0 USD (zero $)
7109 Mason Dixon Hwy
15552 Meyersdale
Pennsylvania (Somerset)
0 USD (zero $)
Confluence Office Branch (Somerset Trust Company)
612 Logan Place
15424 Confluence
Pennsylvania (Somerset)
11,572,000 USD (Eleven Million Five Hundred and Seventy-Two Thousand $)
612 Logan Place
15424 Confluence
Pennsylvania (Somerset)
11,572,000 USD (Eleven Million Five Hundred and Seventy-Two Thousand $)
Jenkintown Branch (The Madison Bank)
101 Old York Road, One Abing
19046 Jenkintown
Pennsylvania (Montgomery)
2,134,000 USD (Two Million One Hundred and Thirty-Four Thousand $)
101 Old York Road, One Abing
19046 Jenkintown
Pennsylvania (Montgomery)
2,134,000 USD (Two Million One Hundred and Thirty-Four Thousand $)
Buffalo Valley Lutheran Village Branch (Mifflinburg Bank and Trust Company)
211 Fairground Road
17837 Lewisburg
Pennsylvania (Union)
953,000 USD (Nine Hundred and Fifty-Three Thousand $)
211 Fairground Road
17837 Lewisburg
Pennsylvania (Union)
953,000 USD (Nine Hundred and Fifty-Three Thousand $)
Lords Valley Branch (NBT Bank, National Association)
Route 739 Hc#8
18428 Hawley
Pennsylvania (Wayne)
30,311,000 USD (Thirty Million Three Hundred and Eleven Thousand $)
Route 739 Hc#8
18428 Hawley
Pennsylvania (Wayne)
30,311,000 USD (Thirty Million Three Hundred and Eleven Thousand $)
Palmyra Branch (Commerce Bank/Harrisburg National Association)
903 East Main Street
17078 Palmyra
Pennsylvania (Lebanon)
39,868,000 USD (Thirty-Nine Million Eight Hundred and Sixty-Eight Thousand $)
903 East Main Street
17078 Palmyra
Pennsylvania (Lebanon)
39,868,000 USD (Thirty-Nine Million Eight Hundred and Sixty-Eight Thousand $)
Shadyside Branch (S&T Bank)
802 S Aiken Avenue
15232 Pittsburgh
Pennsylvania (Allegheny)
12,902,000 USD (Twelve Million Nine Hundred and Two Thousand $)
802 S Aiken Avenue
15232 Pittsburgh
Pennsylvania (Allegheny)
12,902,000 USD (Twelve Million Nine Hundred and Two Thousand $)
Front Street Branch (Mid Penn Bank)
2615 N Front Street
17110 Harrisburg
Pennsylvania (Dauphin)
10,606,000 USD (Ten Million Six Hundred and Six Thousand $)
2615 N Front Street
17110 Harrisburg
Pennsylvania (Dauphin)
10,606,000 USD (Ten Million Six Hundred and Six Thousand $)
Wal-Mart Supercenter Branch - Montgomery (Community Bank and Trust - Alabama)
6495 Atlanta Highway
36117 Montgomery
Alabama (Montgomery)
4,718,000 USD (Four Million Seven Hundred and Eightteen Thousand $)
6495 Atlanta Highway
36117 Montgomery
Alabama (Montgomery)
4,718,000 USD (Four Million Seven Hundred and Eightteen Thousand $)
Arrowhead Branch (AmSouth Bank)
6985 Atlanta Highway
36117 Montgomery
Alabama (Montgomery)
8,443,000 USD (Eight Million Four Hundred and Fourty-Three Thousand $)
6985 Atlanta Highway
36117 Montgomery
Alabama (Montgomery)
8,443,000 USD (Eight Million Four Hundred and Fourty-Three Thousand $)
Montgomery Taylor Road Branch (CommerceSouth Bank)
951 Taylor Road
36117 Montgomery
Alabama (Montgomery)
15,111,000 USD (Fifteen Million One Hundred and Eleven Thousand $)
951 Taylor Road
36117 Montgomery
Alabama (Montgomery)
15,111,000 USD (Fifteen Million One Hundred and Eleven Thousand $)
Scotts Corners Branch (Walden Savings Bank)
15 Scotts Corners Drive
12549 Montgomery
New York (Orange)
2,212,000 USD (Two Million Two Hundred and Twelve Thousand $)
15 Scotts Corners Drive
12549 Montgomery
New York (Orange)
2,212,000 USD (Two Million Two Hundred and Twelve Thousand $)
Montgomery Trace Center Branch (Woodforest National Bank)
388 Eva
77356 Montgomery
Texas (Montgomery)
10,902,000 USD (Ten Million Nine Hundred and Two Thousand $)
388 Eva
77356 Montgomery
Texas (Montgomery)
10,902,000 USD (Ten Million Nine Hundred and Two Thousand $)
201 Ward Street (Walden Federal Savings and Loan Association)
201 Ward Street
12549 Montgomery
New York (Orange)
12,340,000 USD (Twelve Million Three Hundred and Fourty Thousand $)
201 Ward Street
12549 Montgomery
New York (Orange)
12,340,000 USD (Twelve Million Three Hundred and Fourty Thousand $)
19380 Highway 105 W (Guaranty Bank)
19380 Highway 105 W
77356 Montgomery
Texas (Montgomery)
37,035,000 USD (Thirty-Seven Million Thirty-Five Thousand $)
19380 Highway 105 W
77356 Montgomery
Texas (Montgomery)
37,035,000 USD (Thirty-Seven Million Thirty-Five Thousand $)
Newtown Acme Branch (Citizens Bank of Pennsylvania)
48 West Road
18940 Newtown
Pennsylvania (Bucks)
18,275,000 USD (Eightteen Million Two Hundred and Seventy-Five Thousand $)
48 West Road
18940 Newtown
Pennsylvania (Bucks)
18,275,000 USD (Eightteen Million Two Hundred and Seventy-Five Thousand $)
Allegheny Township Branch (Citizens Bank of Pennsylvania)
41 Towne Center Drive
15656 Leechburg
Pennsylvania (Westmoreland)
8,730,000 USD (Eight Million Seven Hundred and Thirty Thousand $)
41 Towne Center Drive
15656 Leechburg
Pennsylvania (Westmoreland)
8,730,000 USD (Eight Million Seven Hundred and Thirty Thousand $)
Broomall Giant Branch (Citizens Bank of Pennsylvania)
2910 Springfield Road
19008 Broomall
Pennsylvania (Delaware)
3,903,000 USD (Three Million Nine Hundred and Three Thousand $)
2910 Springfield Road
19008 Broomall
Pennsylvania (Delaware)
3,903,000 USD (Three Million Nine Hundred and Three Thousand $)
Middletown Drive-Up Branch (Citizens Bank of Pennsylvania)
37 Brown Street
17057 Middletown
Pennsylvania (Dauphin)
0 USD (zero $)
37 Brown Street
17057 Middletown
Pennsylvania (Dauphin)
0 USD (zero $)
Eagle Acme Branch (Citizens Bank of Pennsylvania)
400 Simpson Drive, Eagle/Upp
19425 Chester Springs
Pennsylvania (Chester)
1,118,000 USD (One Million One Hundred and Eightteen Thousand $)
400 Simpson Drive, Eagle/Upp
19425 Chester Springs
Pennsylvania (Chester)
1,118,000 USD (One Million One Hundred and Eightteen Thousand $)
Eastgate Giant Eagle Branch (Citizens Bank of Pennsylvania)
Rt. 30, 1120-A East Pittsbur
15601 Greensburg
Pennsylvania (Westmoreland)
5,557,000 USD (Five Million Five Hundred and Fifty-Seven Thousand $)
Rt. 30, 1120-A East Pittsbur
15601 Greensburg
Pennsylvania (Westmoreland)
5,557,000 USD (Five Million Five Hundred and Fifty-Seven Thousand $)
Conshohocken Branch (Citizens Bank of Pennsylvania)
202 West Ridge Pike
19428 Conshohocken
Pennsylvania (Westmoreland)
162,833,000 USD (One Hundred and Sixty-Two Million Eight Hundred and Thirty-Three Thousand $)
202 West Ridge Pike
19428 Conshohocken
Pennsylvania (Westmoreland)
162,833,000 USD (One Hundred and Sixty-Two Million Eight Hundred and Thirty-Three Thousand $)
Chippewa Giant Eagle Branch (Citizens Bank of Pennsylvania)
2650 Constitution Blvd
15010 Beaver Falls
Pennsylvania (Beaver)
2,897,000 USD (Two Million Eight Hundred and Ninety-Seven Thousand $)
2650 Constitution Blvd
15010 Beaver Falls
Pennsylvania (Beaver)
2,897,000 USD (Two Million Eight Hundred and Ninety-Seven Thousand $)
Clearview Mall Giant Eagle Branch (Citizens Bank of Pennsylvania)
1521 North Main Street
16001 Butler
Pennsylvania (Butler)
4,369,000 USD (Four Million Three Hundred and Sixty-Nine Thousand $)
1521 North Main Street
16001 Butler
Pennsylvania (Butler)
4,369,000 USD (Four Million Three Hundred and Sixty-Nine Thousand $)
East Hills Giant Eagle Branch (Citizens Bank of Pennsylvania)
9001 Frankstown Road, The Ea
15235 Pittsburgh
Pennsylvania (Allegheny)
1,065,000 USD (One Million Sixty-Five Thousand $)
9001 Frankstown Road, The Ea
15235 Pittsburgh
Pennsylvania (Allegheny)
1,065,000 USD (One Million Sixty-Five Thousand $)
East Belknap Branch (Texas Capital Bank, National Association)
400 East Belknap Street
76102 Fort Worth
Texas (Tarrant)
0 USD (zero $)
400 East Belknap Street
76102 Fort Worth
Texas (Tarrant)
0 USD (zero $)
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 $)
Auxilio Mutuo Branch (Banco Santander Puerto Rico)
Ave. Ponce De Leon Pda. 37
00917 San Juan
Puerto Rico (San Juan)
4,470,000 USD (Four Million Four Hundred and Seventy Thousand $)
Ave. Ponce De Leon Pda. 37
00917 San Juan
Puerto Rico (San Juan)
4,470,000 USD (Four Million Four Hundred and Seventy Thousand $)
Data Center Branch (Enterprise National Bank)
2926 Ridgeway
38115 Memphis
Tennessee (Shelby)
0 USD (zero $)
2926 Ridgeway
38115 Memphis
Tennessee (Shelby)
0 USD (zero $)
Providence Place Branch (Fleet National Bank)
23 Providence Place
02903 Providence
Rhode Island (Providence)
1,384,000 USD (One Million Three Hundred and Eigthy-Four Thousand $)
23 Providence Place
02903 Providence
Rhode Island (Providence)
1,384,000 USD (One Million Three Hundred and Eigthy-Four Thousand $)
Citimarkets - Jersey City Branch (Fleet National Bank)
360 Martin Luther King Drive
07305 Jersey City
New Jersey (Hudson)
2,614,000 USD (Two Million Six Hundred and Fourteen Thousand $)
360 Martin Luther King Drive
07305 Jersey City
New Jersey (Hudson)
2,614,000 USD (Two Million Six Hundred and Fourteen Thousand $)
Wallkill In-Store Branch (Fleet National Bank)
330 Route 211 East
12589 Wallkill
New York (Orange)
2,538,000 USD (Two Million Five Hundred and Thirty-Eight Thousand $)
330 Route 211 East
12589 Wallkill
New York (Orange)
2,538,000 USD (Two Million Five Hundred and Thirty-Eight Thousand $)
Web Banking Branch (Fleet National Bank)
Www.fleet.com
02903 Providence
Rhode Island (Providence)
0 USD (zero $)
Www.fleet.com
02903 Providence
Rhode Island (Providence)
0 USD (zero $)
Davenport West Kimberly Branch (Valley Bank)
427 West Kimberly Road
52806 Davenport
Iowa (Scott)
33,007,000 USD (Thirty-Three Million Seven Thousand $)
427 West Kimberly Road
52806 Davenport
Iowa (Scott)
33,007,000 USD (Thirty-Three Million Seven Thousand $)
Bluebonnet Branch (Britton & Koontz First National Bank)
10626 Linkwood Court, Suite
70810 Baton Rouge
Louisiana (East Baton Rouge)
81,000 USD (Eigthy-One Thousand $)
10626 Linkwood Court, Suite
70810 Baton Rouge
Louisiana (East Baton Rouge)
81,000 USD (Eigthy-One Thousand $)
Original information:
# FDIC Certificate Number: 57282
# FRB ID Number: 3041974.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS BANK OF PA
# Institution Name: Citizens Bank of Pennsylvania
# 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: 3.00000000
# Institution Class: SB
# Class Number: 41
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: Philadelphia
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: PA
# State Name (Institution Headquarters): Pennsylvania
# State Number (Institution): 42
# County Name(Institution): Philadelphia
# County Number (Institution): 101.00000000
# State and County Number (Institution): 42101.00000000
# Institution Headquarters, City: Philadelphia
# Institution Headquarters, City (USPS): Philadelphia
# Address (Institution): 2001 Market Street
# Zip Code (Institution): 19103
# 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: 0.00000000
# Insured Savings Institution flag: 1.00000000
# 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: 19029364.00000000
# Deposits (Branch) (in thousand of dollars): 7993.00000000
# Total Assets: 23869184.00000000
# 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: 407
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 361981.00000000
# Name (Branch)): Montgomery Square - Giant Branch
# State Code (Branch): PA
# State Name (Branch): Pennsylvania
# State Number (Branch): 42
# County Name (Branch): Montgomery
# Country Number (Branch): 91.00000000
# State and County Number (Branch): 42091
# City (Reported)(Branch): Montgomery
# City (USPS)(Branch): Montgomery
# Address(Branch): Montgomery Square-1201 Kanap
# Zip Code (Branch): 17752
# 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): 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_O
# GEO_Census_Block_Group: 42081011700
# Combined Statistical Area Name (Institution): Philadelphia-Camden-Vineland, PA-NJ-DE-MD
# Core Based Statistical Area Name (Institution): Philadelphia-Camden-Wilmington, PA-NJ-DE-MD
# Combined Statistical Areas (Institution): 428
# Core Based Statistical Areas (Institution): 37980
# Metropolitan Statistical Areas (Branch): 37980
# Metropolitan Statistical Area Name (Branch): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Combined Statistical Areas (Branch): 428
# Combined Statistical Area Name (Branch): Philadelphia-Camden-Vineland, PA-NJ-DE-M
# Core Based Statistical Areas (Branch): 37980
# Core Based Statistical Area Name (Branch): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Metropolitan Divisions Flag (Branch): 37964
# Metropolitan Divisions Name (Branch): Philadelphia, PA
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Philadelphia, PA
# Metropolitan Statistical Areas (Institution): 37980
# Metropolitan Statistical Area Name (Institution): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Metropolitan Divisions Flag (Institution): 37964
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 57282
# FRB ID Number: 3041974.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS BANK OF PA
# Institution Name: Citizens Bank of Pennsylvania
# 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: 3.00000000
# Institution Class: SB
# Class Number: 41
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: Philadelphia
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: PA
# State Name (Institution Headquarters): Pennsylvania
# State Number (Institution): 42
# County Name(Institution): Philadelphia
# County Number (Institution): 101.00000000
# State and County Number (Institution): 42101.00000000
# Institution Headquarters, City: Philadelphia
# Institution Headquarters, City (USPS): Philadelphia
# Address (Institution): 2001 Market Street
# Zip Code (Institution): 19103
# 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: 0.00000000
# Insured Savings Institution flag: 1.00000000
# 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: 19029364.00000000
# Deposits (Branch) (in thousand of dollars): 7993.00000000
# Total Assets: 23869184.00000000
# 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: 407
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 361981.00000000
# Name (Branch)): Montgomery Square - Giant Branch
# State Code (Branch): PA
# State Name (Branch): Pennsylvania
# State Number (Branch): 42
# County Name (Branch): Montgomery
# Country Number (Branch): 91.00000000
# State and County Number (Branch): 42091
# City (Reported)(Branch): Montgomery
# City (USPS)(Branch): Montgomery
# Address(Branch): Montgomery Square-1201 Kanap
# Zip Code (Branch): 17752
# 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): 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_O
# GEO_Census_Block_Group: 42081011700
# Combined Statistical Area Name (Institution): Philadelphia-Camden-Vineland, PA-NJ-DE-MD
# Core Based Statistical Area Name (Institution): Philadelphia-Camden-Wilmington, PA-NJ-DE-MD
# Combined Statistical Areas (Institution): 428
# Core Based Statistical Areas (Institution): 37980
# Metropolitan Statistical Areas (Branch): 37980
# Metropolitan Statistical Area Name (Branch): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Combined Statistical Areas (Branch): 428
# Combined Statistical Area Name (Branch): Philadelphia-Camden-Vineland, PA-NJ-DE-M
# Core Based Statistical Areas (Branch): 37980
# Core Based Statistical Area Name (Branch): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Metropolitan Divisions Flag (Branch): 37964
# Metropolitan Divisions Name (Branch): Philadelphia, PA
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Philadelphia, PA
# Metropolitan Statistical Areas (Institution): 37980
# Metropolitan Statistical Area Name (Institution): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Metropolitan Divisions Flag (Institution): 37964
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000