Citizens National Bank In Waxahachie, Waxahachie (Texas) 75165, 200 North Elm Street
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Citizens National Bank In Waxahachie, Waxahachie (Texas) 75165, 200 North Elm Street
Name (Branch)): Citizens National Bank In Waxahachie
Address(Branch): 200 North Elm Street
Zip Code (Branch): 75165
City (Reported)(Branch): Waxahachie
County Name (Branch): Ellis
State Name (Branch): Texas
Address(Branch): 200 North Elm Street
Zip Code (Branch): 75165
City (Reported)(Branch): Waxahachie
County Name (Branch): Ellis
State Name (Branch): Texas
Institution Name: CITIZENS NB IN WAXAHACHIE
Address (Institution): P. O. Box 717
Zip Code (Institution): 75165
Institution Headquarters, City: Waxahachie
County Name(Institution): Ellis
State Name (Institution Headquarters): Texas
Address (Institution): P. O. Box 717
Zip Code (Institution): 75165
Institution Headquarters, City: Waxahachie
County Name(Institution): Ellis
State Name (Institution Headquarters): Texas
Total Assets: 341,845,000 USD (Three Hundred and Fourty-One Million Eight Hundred and Fourty-Five Thousand $)
Total Domestic Deposits: 306,217,000 USD (Three Hundred and Six Million Two Hundred and Seventeen Thousand $)
Total Domestic Deposits for the institutions: 306,217,000 USD (Three Hundred and Six Million Two Hundred and Seventeen Thousand $)
Deposits (Branch) (in thousand of dollars): 127,066,000 USD (One Hundred and Twenty-Seven Million Sixty-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 306,217,000 USD (Three Hundred and Six Million Two Hundred and Seventeen Thousand $)
Total Domestic Deposits for the institutions: 306,217,000 USD (Three Hundred and Six Million Two Hundred and Seventeen Thousand $)
Deposits (Branch) (in thousand of dollars): 127,066,000 USD (One Hundred and Twenty-Seven Million Sixty-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
First National Bank and Trust Company Of Weatherford (First National Bank and Trust Company of Weatherford)
220 Palo Pinto Street
76086 Weatherford
Texas (Parker)
89,960,000 USD (Eigthy-Nine Million Nine Hundred and Sixty Thousand $)
220 Palo Pinto Street
76086 Weatherford
Texas (Parker)
89,960,000 USD (Eigthy-Nine Million Nine Hundred and Sixty Thousand $)
College Park Branch (Weatherford National Bank)
101 College Park Drive
76086 Weatherford
Texas (Parker)
56,467,000 USD (Fifty-Six Million Four Hundred and Sixty-Seven Thousand $)
101 College Park Drive
76086 Weatherford
Texas (Parker)
56,467,000 USD (Fifty-Six Million Four Hundred and Sixty-Seven Thousand $)
The State National Bank In West (The State National Bank in West)
100 North Main Street
76691 West
Texas (McLennan)
42,313,000 USD (Fourty-Two Million Three Hundred and Thirteen Thousand $)
100 North Main Street
76691 West
Texas (McLennan)
42,313,000 USD (Fourty-Two Million Three Hundred and Thirteen Thousand $)
Whitewright Branch (Independent Bank)
201 W. Grand
75491 Whitewright
Texas (Grayson)
23,692,000 USD (Twenty-Three Million Six Hundred and Ninety-Two Thousand $)
201 W. Grand
75491 Whitewright
Texas (Grayson)
23,692,000 USD (Twenty-Three Million Six Hundred and Ninety-Two Thousand $)
First National Bank In Whitney (First National Bank in Whitney)
Main Street
76692 Whitney
Texas (Hill)
46,300,000 USD (Fourty-Six Million Three Hundred Thousand $)
Main Street
76692 Whitney
Texas (Hill)
46,300,000 USD (Fourty-Six Million Three Hundred Thousand $)
Wichita Falls Main Branch (Bank One, National Association)
908 8th Street
76301 Wichita Falls
Texas (Wichita)
143,621,000 USD (One Hundred and Fourty-Three Million Six Hundred and Twenty-One Thousand $)
908 8th Street
76301 Wichita Falls
Texas (Wichita)
143,621,000 USD (One Hundred and Fourty-Three Million Six Hundred and Twenty-One Thousand $)
Wills Point Branch (The American National Bank of Texas)
340 N.W. Commerce Street
75169 Wills Point
Texas (Van Zandt)
31,306,000 USD (Thirty-One Million Three Hundred and Six Thousand $)
340 N.W. Commerce Street
75169 Wills Point
Texas (Van Zandt)
31,306,000 USD (Thirty-One Million Three Hundred and Six Thousand $)
Fannin Bank (Fannin Bank)
U.S. Hwy. 82 & Fm Rd. 1743
75492 Windom
Texas (Fannin)
13,342,000 USD (Thirteen Million Three Hundred and Fourty-Two Thousand $)
U.S. Hwy. 82 & Fm Rd. 1743
75492 Windom
Texas (Fannin)
13,342,000 USD (Thirteen Million Three Hundred and Fourty-Two Thousand $)
The First National Bank Of Winnsboro (The First National Bank of Winnsboro)
315 North Main Street
75494 Winnsboro
Texas (Wood)
88,605,000 USD (Eigthy-Eight Million Six Hundred and Five Thousand $)
315 North Main Street
75494 Winnsboro
Texas (Wood)
88,605,000 USD (Eigthy-Eight Million Six Hundred and Five Thousand $)
Wolfe City Office (Alliance Bank)
101 East Main
75496 Wolfe City
Texas (Hunt)
13,473,000 USD (Thirteen Million Four Hundred and Seventy-Three Thousand $)
101 East Main
75496 Wolfe City
Texas (Hunt)
13,473,000 USD (Thirteen Million Four Hundred and Seventy-Three Thousand $)
9th and Washington Branch (Compass Bank)
900 Washington Avenue
76701 Waco
Texas (McLennan)
86,966,000 USD (Eigthy-Six Million Nine Hundred and Sixty-Six Thousand $)
900 Washington Avenue
76701 Waco
Texas (McLennan)
86,966,000 USD (Eigthy-Six Million Nine Hundred and Sixty-Six Thousand $)
Waco Branch (Bank of America, National Association)
514 Austin Avenue
76701 Waco
Texas (McLennan)
173,527,000 USD (One Hundred and Seventy-Three Million Five Hundred and Twenty-Seven Thousand $)
514 Austin Avenue
76701 Waco
Texas (McLennan)
173,527,000 USD (One Hundred and Seventy-Three Million Five Hundred and Twenty-Seven Thousand $)
Waco Main Branch (Wells Fargo Bank Texas, National Association)
811 Washington Avenue
76701 Waco
Texas (McLennan)
119,741,000 USD (One Hundred and Nineteen Million Seven Hundred and Fourty-One Thousand $)
811 Washington Avenue
76701 Waco
Texas (McLennan)
119,741,000 USD (One Hundred and Nineteen Million Seven Hundred and Fourty-One Thousand $)
First Victoria National Bank (First Victoria National Bank)
101 South Main Street
77901 Victoria
Texas (Victoria)
395,224,000 USD (Three Hundred and Ninety-Five Million Two Hundred and Twenty-Four Thousand $)
101 South Main Street
77901 Victoria
Texas (Victoria)
395,224,000 USD (Three Hundred and Ninety-Five Million Two Hundred and Twenty-Four Thousand $)
The Waggoner National Bank Of Vernon (The Waggoner National Bank of Vernon)
1818 Texas Street
76384 Vernon
Texas (Wilbarger)
135,290,000 USD (One Hundred and Thirty-Five Million Two Hundred and Ninety Thousand $)
1818 Texas Street
76384 Vernon
Texas (Wilbarger)
135,290,000 USD (One Hundred and Thirty-Five Million Two Hundred and Ninety Thousand $)
The Herring National Bank (The Herring National Bank)
1900 Pease Street
76384 Vernon
Texas (Wilbarger)
81,108,000 USD (Eigthy-One Million One Hundred and Eight Thousand $)
1900 Pease Street
76384 Vernon
Texas (Wilbarger)
81,108,000 USD (Eigthy-One Million One Hundred and Eight Thousand $)
The First National Bank Of Van Alstyne (The First National Bank of Van Alstyne)
110 East Jefferson Street
75495 Van Alstyne
Texas (Grayson)
51,617,000 USD (Fifty-One Million Six Hundred and Seventeen Thousand $)
110 East Jefferson Street
75495 Van Alstyne
Texas (Grayson)
51,617,000 USD (Fifty-One Million Six Hundred and Seventeen Thousand $)
First National Bank Of Bosque County (First National Bank of Bosque County)
Main Street
76689 Valley Mills
Texas (Bosque)
37,798,000 USD (Thirty-Seven Million Seven Hundred and Ninety-Eight Thousand $)
Main Street
76689 Valley Mills
Texas (Bosque)
37,798,000 USD (Thirty-Seven Million Seven Hundred and Ninety-Eight Thousand $)
Tyler Branch (Bank of America, National Association)
110 North College Avenue
75702 Tyler
Texas (Smith)
313,868,000 USD (Three Hundred and Thirteen Million Eight Hundred and Sixty-Eight Thousand $)
110 North College Avenue
75702 Tyler
Texas (Smith)
313,868,000 USD (Three Hundred and Thirteen Million Eight Hundred and Sixty-Eight Thousand $)
Tulia Branch (Wells Fargo Bank Texas, National Association)
101 North Maxwell Street
79088 Tulia
Texas (Swisher)
38,572,000 USD (Thirty-Eight Million Five Hundred and Seventy-Two Thousand $)
101 North Maxwell Street
79088 Tulia
Texas (Swisher)
38,572,000 USD (Thirty-Eight Million Five Hundred and Seventy-Two Thousand $)
Waxahachie Branch (Comerica Bank)
820 Ferris Avenue
75165 Waxahachie
Texas (Ellis)
44,899,000 USD (Fourty-Four Million Eight Hundred and Ninety-Nine Thousand $)
820 Ferris Avenue
75165 Waxahachie
Texas (Ellis)
44,899,000 USD (Fourty-Four Million Eight Hundred and Ninety-Nine Thousand $)
Waxahachie Branch (Wells Fargo Bank Texas, National Association)
1111 North Highway 77
75165 Waxahachie
Texas (Ellis)
39,929,000 USD (Thirty-Nine Million Nine Hundred and Twenty-Nine Thousand $)
1111 North Highway 77
75165 Waxahachie
Texas (Ellis)
39,929,000 USD (Thirty-Nine Million Nine Hundred and Twenty-Nine Thousand $)
Waxahacie Super Wal-Mart Branch (First National Bank Texas)
1200 North Highway 77
75165 Waxahachie
Texas (Ellis)
1,694,000 USD (One Million Six Hundred and Ninety-Four Thousand $)
1200 North Highway 77
75165 Waxahachie
Texas (Ellis)
1,694,000 USD (One Million Six Hundred and Ninety-Four Thousand $)
Interstate 287 & 77 Branch (Citizens National Bank in Waxahachie)
US 287 and 77
76165 Waxahachie
Texas (Ellis)
44,828,000 USD (Fourty-Four Million Eight Hundred and Twenty-Eight Thousand $)
US 287 and 77
76165 Waxahachie
Texas (Ellis)
44,828,000 USD (Fourty-Four Million Eight Hundred and Twenty-Eight Thousand $)
Waxahachie Branch (VINTAGE BANK)
300 Highway 77 North
75165 Waxahachie
Texas (Ellis)
34,747,000 USD (Thirty-Four Million Seven Hundred and Fourty-Seven Thousand $)
300 Highway 77 North
75165 Waxahachie
Texas (Ellis)
34,747,000 USD (Thirty-Four Million Seven Hundred and Fourty-Seven Thousand $)
1015 N. Hwy. 77 (Guaranty Bank)
1015 N. Hwy. 77
75165 Waxahachie
Texas (Ellis)
49,682,000 USD (Fourty-Nine Million Six Hundred and Eigthy-Two Thousand $)
1015 N. Hwy. 77
75165 Waxahachie
Texas (Ellis)
49,682,000 USD (Fourty-Nine Million Six Hundred and Eigthy-Two Thousand $)
Waxahachie Branch (SouthTrust Bank)
101 Northgate Drive
75165 Waxachie
Texas (Ellis)
21,280,000 USD (Twenty-One Million Two Hundred and Eigthy Thousand $)
101 Northgate Drive
75165 Waxachie
Texas (Ellis)
21,280,000 USD (Twenty-One Million Two Hundred and Eigthy Thousand $)
Midlothian Branch (Citizens National Bank in Waxahachie)
1000 East Highway 287, Suite
76065 Midlothian
Texas (Ellis)
30,126,000 USD (Thirty Million One Hundred and Twenty-Six Thousand $)
1000 East Highway 287, Suite
76065 Midlothian
Texas (Ellis)
30,126,000 USD (Thirty Million One Hundred and Twenty-Six Thousand $)
Red Oak Branch (Citizens National Bank in Waxahachie)
102 Harris Ave
75154 Red Oak
Texas (Ellis)
32,626,000 USD (Thirty-Two Million Six Hundred and Twenty-Six Thousand $)
102 Harris Ave
75154 Red Oak
Texas (Ellis)
32,626,000 USD (Thirty-Two Million Six Hundred and Twenty-Six Thousand $)
Midlothian Branch (Citizens National Bank in Waxahachie)
310 North Ninth Street
76065 Midlothian
Texas (Ellis)
47,318,000 USD (Fourty-Seven Million Three Hundred and Eightteen Thousand $)
310 North Ninth Street
76065 Midlothian
Texas (Ellis)
47,318,000 USD (Fourty-Seven Million Three Hundred and Eightteen Thousand $)
Italy Branch (Citizens National Bank in Waxahachie)
124 E. Main Street
76651 Italy
Texas (Ellis)
8,143,000 USD (Eight Million One Hundred and Fourty-Three Thousand $)
124 E. Main Street
76651 Italy
Texas (Ellis)
8,143,000 USD (Eight Million One Hundred and Fourty-Three Thousand $)
Cedar Hill Branch (Citizens National Bank in Waxahachie)
105 W. Fm 1382
75104 Cedar Hill
Texas (Dallas)
13,939,000 USD (Thirteen Million Nine Hundred and Thirty-Nine Thousand $)
105 W. Fm 1382
75104 Cedar Hill
Texas (Dallas)
13,939,000 USD (Thirteen Million Nine Hundred and Thirty-Nine Thousand $)
Venus Branch (Citizens National Bank in Waxahachie)
103 E. Hwy 67
76084 Venus
Texas (Johnson)
2,171,000 USD (Two Million One Hundred and Seventy-One Thousand $)
103 E. Hwy 67
76084 Venus
Texas (Johnson)
2,171,000 USD (Two Million One Hundred and Seventy-One Thousand $)
The First National Bank Of Woodsboro (The First National Bank of Woodsboro)
320 First Street
78393 Woodsboro
Texas (Refugio)
23,011,000 USD (Twenty-Three Million Eleven Thousand $)
320 First Street
78393 Woodsboro
Texas (Refugio)
23,011,000 USD (Twenty-Three Million Eleven Thousand $)
Wortham Branch (Farmers State Bank)
Main and 2nd Streets (Southe
76693 Wortham
Texas (Freestone)
9,446,000 USD (Nine Million Four Hundred and Fourty-Six Thousand $)
Main and 2nd Streets (Southe
76693 Wortham
Texas (Freestone)
9,446,000 USD (Nine Million Four Hundred and Fourty-Six Thousand $)
The Yoakum National Bank (The Yoakum National Bank)
301 West Grand Avenue
77995 Yoakum
Texas (Lavaca)
99,528,000 USD (Ninety-Nine Million Five Hundred and Twenty-Eight Thousand $)
301 West Grand Avenue
77995 Yoakum
Texas (Lavaca)
99,528,000 USD (Ninety-Nine Million Five Hundred and Twenty-Eight Thousand $)
Yorktown Branch (Citizens Bank)
311 East Main Street
78164 Yorktown
Texas (De Witt)
31,791,000 USD (Thirty-One Million Seven Hundred and Ninety-One Thousand $)
311 East Main Street
78164 Yorktown
Texas (De Witt)
31,791,000 USD (Thirty-One Million Seven Hundred and Ninety-One Thousand $)
Troy Bank & Trust Company (Troy Bank & Trust Company)
1000 Highway 231 South
36081 Troy
Alabama (Pike)
178,518,000 USD (One Hundred and Seventy-Eight Million Five Hundred and Eightteen Thousand $)
1000 Highway 231 South
36081 Troy
Alabama (Pike)
178,518,000 USD (One Hundred and Seventy-Eight Million Five Hundred and Eightteen Thousand $)
Southland Bank (Southland Bank)
3299 Ross Clark Circle
36303 Dothan
Alabama (Houston)
62,065,000 USD (Sixty-Two Million Sixty-Five Thousand $)
3299 Ross Clark Circle
36303 Dothan
Alabama (Houston)
62,065,000 USD (Sixty-Two Million Sixty-Five Thousand $)
The Citizens Bank Of Fayette (The Citizens Bank of Fayette)
100 Temple Avenue South
35555 Fayette
Alabama (Fayette)
81,012,000 USD (Eigthy-One Million Twelve Thousand $)
100 Temple Avenue South
35555 Fayette
Alabama (Fayette)
81,012,000 USD (Eigthy-One Million Twelve Thousand $)
Union State Bank (Union State Bank)
1st Ave. & 20th St. N.
35125 Pell City
Alabama (St. Clair)
52,204,000 USD (Fifty-Two Million Two Hundred and Four Thousand $)
1st Ave. & 20th St. N.
35125 Pell City
Alabama (St. Clair)
52,204,000 USD (Fifty-Two Million Two Hundred and Four Thousand $)
Bank Of Brewton (Bank of Brewton)
102 Belleville Avenue
36426 Brewton
Alabama (Escambia)
44,422,000 USD (Fourty-Four Million Four Hundred and Twenty-Two Thousand $)
102 Belleville Avenue
36426 Brewton
Alabama (Escambia)
44,422,000 USD (Fourty-Four Million Four Hundred and Twenty-Two Thousand $)
Montevallo Branch (The Peoples Bank & Trust Company)
835 Main Street
35115 Montevallo
Alabama (Shelby)
59,936,000 USD (Fifty-Nine Million Nine Hundred and Thirty-Six Thousand $)
835 Main Street
35115 Montevallo
Alabama (Shelby)
59,936,000 USD (Fifty-Nine Million Nine Hundred and Thirty-Six Thousand $)
Original information:
# FDIC Certificate Number: 5574
# FRB ID Number: 552161.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS NB IN WAXAHACHIE
# Institution Name: Citizens National Bank in Waxahachie
# FRB ID Number (Band Holding Company): 1105470.00000000
# Name of regulatory high hold (BHC): FIRST CITIZENS 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): TX
# City (Bank Holding Company): WAXAHACHIE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 11.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 5.00000000
# QBP Region Name: Southwest
# FDIC Region Number: 13
# FDIC Region Name: Dallas
# Federal Reserve District Name: Dallas
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: TX
# State Name (Institution Headquarters): Texas
# State Number (Institution): 48
# County Name(Institution): Ellis
# County Number (Institution): 139.00000000
# State and County Number (Institution): 48139.00000000
# Institution Headquarters, City: Waxahachie
# Institution Headquarters, City (USPS): Waxahachie
# Address (Institution): P. O. Box 717
# Zip Code (Institution): 75165
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 306217.00000000
# Total Domestic Deposits: 306217.00000000
# Deposits (Branch) (in thousand of dollars): 127066.00000000
# Total Assets: 341845.00000000
# 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
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 5
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 3794.00000000
# Name (Branch)): Citizens National Bank In Waxahachie
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Ellis
# Country Number (Branch): 139.00000000
# State and County Number (Branch): 48139
# City (Reported)(Branch): Waxahachie
# City (USPS)(Branch): Waxahachie
# Address(Branch): 200 North Elm Street
# Zip Code (Branch): 75165
# 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): 13
# FDIC Region Name (Branch): Dallas
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 481390604004
# Combined Statistical Area Name (Institution): Dallas-Fort Worth, TX
# Core Based Statistical Area Name (Institution): Dallas-Fort Worth-Arlington, TX
# Combined Statistical Areas (Institution): 206
# Core Based Statistical Areas (Institution): 19100
# Metropolitan Statistical Areas (Branch): 19100
# Metropolitan Statistical Area Name (Branch): Dallas-Fort Worth-Arlington, TX
# Combined Statistical Areas (Branch): 206
# Combined Statistical Area Name (Branch): Dallas-Fort Worth, TX
# Core Based Statistical Areas (Branch): 19100
# Core Based Statistical Area Name (Branch): Dallas-Fort Worth-Arlington, TX
# Metropolitan Divisions Flag (Branch): 19124
# Metropolitan Divisions Name (Branch): Dallas-Plano-Irving, TX
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Dallas-Plano-Irving, TX
# Metropolitan Statistical Areas (Institution): 19100
# Metropolitan Statistical Area Name (Institution): Dallas-Fort Worth-Arlington, TX
# Metropolitan Divisions Flag (Institution): 19124
# 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: 5574
# FRB ID Number: 552161.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS NB IN WAXAHACHIE
# Institution Name: Citizens National Bank in Waxahachie
# FRB ID Number (Band Holding Company): 1105470.00000000
# Name of regulatory high hold (BHC): FIRST CITIZENS 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): TX
# City (Bank Holding Company): WAXAHACHIE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 11.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 5.00000000
# QBP Region Name: Southwest
# FDIC Region Number: 13
# FDIC Region Name: Dallas
# Federal Reserve District Name: Dallas
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: TX
# State Name (Institution Headquarters): Texas
# State Number (Institution): 48
# County Name(Institution): Ellis
# County Number (Institution): 139.00000000
# State and County Number (Institution): 48139.00000000
# Institution Headquarters, City: Waxahachie
# Institution Headquarters, City (USPS): Waxahachie
# Address (Institution): P. O. Box 717
# Zip Code (Institution): 75165
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 306217.00000000
# Total Domestic Deposits: 306217.00000000
# Deposits (Branch) (in thousand of dollars): 127066.00000000
# Total Assets: 341845.00000000
# 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
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 5
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 3794.00000000
# Name (Branch)): Citizens National Bank In Waxahachie
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Ellis
# Country Number (Branch): 139.00000000
# State and County Number (Branch): 48139
# City (Reported)(Branch): Waxahachie
# City (USPS)(Branch): Waxahachie
# Address(Branch): 200 North Elm Street
# Zip Code (Branch): 75165
# 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): 13
# FDIC Region Name (Branch): Dallas
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 481390604004
# Combined Statistical Area Name (Institution): Dallas-Fort Worth, TX
# Core Based Statistical Area Name (Institution): Dallas-Fort Worth-Arlington, TX
# Combined Statistical Areas (Institution): 206
# Core Based Statistical Areas (Institution): 19100
# Metropolitan Statistical Areas (Branch): 19100
# Metropolitan Statistical Area Name (Branch): Dallas-Fort Worth-Arlington, TX
# Combined Statistical Areas (Branch): 206
# Combined Statistical Area Name (Branch): Dallas-Fort Worth, TX
# Core Based Statistical Areas (Branch): 19100
# Core Based Statistical Area Name (Branch): Dallas-Fort Worth-Arlington, TX
# Metropolitan Divisions Flag (Branch): 19124
# Metropolitan Divisions Name (Branch): Dallas-Plano-Irving, TX
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Dallas-Plano-Irving, TX
# Metropolitan Statistical Areas (Institution): 19100
# Metropolitan Statistical Area Name (Institution): Dallas-Fort Worth-Arlington, TX
# Metropolitan Divisions Flag (Institution): 19124
# 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