The Citizens Bank Of London, London (Ohio) 43140, 2 East High Street
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The Citizens Bank Of London, London (Ohio) 43140, 2 East High Street
Name (Branch)): The Citizens Bank Of London
Address(Branch): 2 East High Street
Zip Code (Branch): 43140
City (Reported)(Branch): London
County Name (Branch): Madison
State Name (Branch): Ohio
Address(Branch): 2 East High Street
Zip Code (Branch): 43140
City (Reported)(Branch): London
County Name (Branch): Madison
State Name (Branch): Ohio
Institution Name: CITIZENS BANK OF LONDON
Address (Institution): 2 East High Street
Zip Code (Institution): 43140
Institution Headquarters, City: London
County Name(Institution): Madison
State Name (Institution Headquarters): Ohio
Address (Institution): 2 East High Street
Zip Code (Institution): 43140
Institution Headquarters, City: London
County Name(Institution): Madison
State Name (Institution Headquarters): Ohio
Total Assets: 55,964,000 USD (Fifty-Five Million Nine Hundred and Sixty-Four Thousand $)
Total Domestic Deposits: 44,167,000 USD (Fourty-Four Million One Hundred and Sixty-Seven Thousand $)
Total Domestic Deposits for the institutions: 44,167,000 USD (Fourty-Four Million One Hundred and Sixty-Seven Thousand $)
Deposits (Branch) (in thousand of dollars): 44,167,000 USD (Fourty-Four Million One Hundred and Sixty-Seven Thousand $)
Industry Specialization Description: AGRICULTURAL
Total Domestic Deposits: 44,167,000 USD (Fourty-Four Million One Hundred and Sixty-Seven Thousand $)
Total Domestic Deposits for the institutions: 44,167,000 USD (Fourty-Four Million One Hundred and Sixty-Seven Thousand $)
Deposits (Branch) (in thousand of dollars): 44,167,000 USD (Fourty-Four Million One Hundred and Sixty-Seven Thousand $)
Industry Specialization Description: AGRICULTURAL
One North Plum Street Branch (Advantage Bank)
1 N. Plum St.
45327 Germantown
Ohio (Montgomery)
28,584,000 USD (Twenty-Eight Million Five Hundred and Eigthy-Four Thousand $)
1 N. Plum St.
45327 Germantown
Ohio (Montgomery)
28,584,000 USD (Twenty-Eight Million Five Hundred and Eigthy-Four Thousand $)
Maumee Branch (Keybank National Association)
409 Conant St
43537 Maumee
Ohio (Lucas)
47,450,000 USD (Fourty-Seven Million Four Hundred and Fifty Thousand $)
409 Conant St
43537 Maumee
Ohio (Lucas)
47,450,000 USD (Fourty-Seven Million Four Hundred and Fifty Thousand $)
The Peoples Savings Bank (The Peoples Savings Bank)
10 Monument Square
43078 Urbana
Ohio (Champaign)
48,733,000 USD (Fourty-Eight Million Seven Hundred and Thirty-Three Thousand $)
10 Monument Square
43078 Urbana
Ohio (Champaign)
48,733,000 USD (Fourty-Eight Million Seven Hundred and Thirty-Three Thousand $)
Capitol Square Branch (Unizan Bank, National Association)
66 South Third Street
43215 Columbus
Ohio (Franklin)
39,041,000 USD (Thirty-Nine Million Fourty-One Thousand $)
66 South Third Street
43215 Columbus
Ohio (Franklin)
39,041,000 USD (Thirty-Nine Million Fourty-One Thousand $)
Xenia Downtown Banking Branch (Fifth Third Bank)
100 West Main Street
45385 Xenia
Ohio (Greene)
61,314,000 USD (Sixty-One Million Three Hundred and Fourteen Thousand $)
100 West Main Street
45385 Xenia
Ohio (Greene)
61,314,000 USD (Sixty-One Million Three Hundred and Fourteen Thousand $)
Hicksville Building, Loan and Savings Bank (Hicksville Building, Loan and Savings Bank)
100 North Main Street
43526 Hicksville
Ohio (Defiance)
45,180,000 USD (Fourty-Five Million One Hundred and Eigthy Thousand $)
100 North Main Street
43526 Hicksville
Ohio (Defiance)
45,180,000 USD (Fourty-Five Million One Hundred and Eigthy Thousand $)
Fremont Branch (Sky Bank)
300 Croghan
43420 Fremont
Ohio (Sandusky)
21,507,000 USD (Twenty-One Million Five Hundred and Seven Thousand $)
300 Croghan
43420 Fremont
Ohio (Sandusky)
21,507,000 USD (Twenty-One Million Five Hundred and Seven Thousand $)
Norwalk Branch (The Citizens Banking Company)
16 Executive Drive
44857 Norwalk
Ohio (Huron)
42,065,000 USD (Fourty-Two Million Sixty-Five Thousand $)
16 Executive Drive
44857 Norwalk
Ohio (Huron)
42,065,000 USD (Fourty-Two Million Sixty-Five Thousand $)
Downtown Massillon Branch (First National Bank)
211 Lincoln Way East
44646 Massillon
Ohio (Stark)
42,051,000 USD (Fourty-Two Million Fifty-One Thousand $)
211 Lincoln Way East
44646 Massillon
Ohio (Stark)
42,051,000 USD (Fourty-Two Million Fifty-One Thousand $)
Bexley Branch (Unizan Bank, National Association)
2585 East Main Street
43209 Columbus
Ohio (Franklin)
59,111,000 USD (Fifty-Nine Million One Hundred and Eleven Thousand $)
2585 East Main Street
43209 Columbus
Ohio (Franklin)
59,111,000 USD (Fifty-Nine Million One Hundred and Eleven Thousand $)
Sharonville Branch (The Provident Bank)
11100 Reading Road
45241 Sharonville
Ohio (Hamilton)
96,494,000 USD (Ninety-Six Million Four Hundred and Ninety-Four Thousand $)
11100 Reading Road
45241 Sharonville
Ohio (Hamilton)
96,494,000 USD (Ninety-Six Million Four Hundred and Ninety-Four Thousand $)
Strasburg Savings (Strasburg Savings)
224 North Bodmer Avenue
44680 Strasburg
Ohio (Tuscarawas)
32,905,000 USD (Thirty-Two Million Nine Hundred and Five Thousand $)
224 North Bodmer Avenue
44680 Strasburg
Ohio (Tuscarawas)
32,905,000 USD (Thirty-Two Million Nine Hundred and Five Thousand $)
Harvard Village Branch (U.S. Bank National Association)
6509 Harvard Avenue
44105 Cleveland
Ohio (Cuyahoga)
16,035,000 USD (Sixteen Million Thirty-Five Thousand $)
6509 Harvard Avenue
44105 Cleveland
Ohio (Cuyahoga)
16,035,000 USD (Sixteen Million Thirty-Five Thousand $)
61 N. Market Street Branch (Century National Bank)
61 N. Market Street
43138 Logan
Ohio (Hocking)
27,968,000 USD (Twenty-Seven Million Nine Hundred and Sixty-Eight Thousand $)
61 N. Market Street
43138 Logan
Ohio (Hocking)
27,968,000 USD (Twenty-Seven Million Nine Hundred and Sixty-Eight Thousand $)
One East Main Street Branch (Firstmerit Bank, National Association)
One East Main Street
43162 West Jefferson
Ohio (Madison)
24,011,000 USD (Twenty-Four Million Eleven Thousand $)
One East Main Street
43162 West Jefferson
Ohio (Madison)
24,011,000 USD (Twenty-Four Million Eleven Thousand $)
Arch Street Branch (Charter One Bank, National Association)
110 South Arch Street
44601 Alliance
Ohio (Stark)
7,793,000 USD (Seven Million Seven Hundred and Ninety-Three Thousand $)
110 South Arch Street
44601 Alliance
Ohio (Stark)
7,793,000 USD (Seven Million Seven Hundred and Ninety-Three Thousand $)
Glandorf Branch (Sky Bank)
135 S Main Street
45848 Glandorf
Ohio (Putnam)
18,341,000 USD (Eightteen Million Three Hundred and Fourty-One Thousand $)
135 S Main Street
45848 Glandorf
Ohio (Putnam)
18,341,000 USD (Eightteen Million Three Hundred and Fourty-One Thousand $)
Citizens Bank Of Delphos Branch (The Union Bank Company)
114 East Third Street
45833 Delphos
Ohio (Allen)
81,779,000 USD (Eigthy-One Million Seven Hundred and Seventy-Nine Thousand $)
114 East Third Street
45833 Delphos
Ohio (Allen)
81,779,000 USD (Eigthy-One Million Seven Hundred and Seventy-Nine Thousand $)
Sidney Downtown Banking Ctr Branch (Fifth Third Bank)
101 South Ohio Avenue
45365 Sidney
Ohio (Shelby)
54,519,000 USD (Fifty-Four Million Five Hundred and Nineteen Thousand $)
101 South Ohio Avenue
45365 Sidney
Ohio (Shelby)
54,519,000 USD (Fifty-Four Million Five Hundred and Nineteen Thousand $)
Miamisburg Bank Mart (Fifth Third Bank)
155 North Heincke Road
45342 Miamisburg
Ohio (Montgomery)
32,257,000 USD (Thirty-Two Million Two Hundred and Fifty-Seven Thousand $)
155 North Heincke Road
45342 Miamisburg
Ohio (Montgomery)
32,257,000 USD (Thirty-Two Million Two Hundred and Fifty-Seven Thousand $)
Laurel National Bank (Laurel National Bank)
100 First Financial Plaza
40741 London
Kentucky (Laurel)
53,671,000 USD (Fifty-Three Million Six Hundred and Seventy-One Thousand $)
100 First Financial Plaza
40741 London
Kentucky (Laurel)
53,671,000 USD (Fifty-Three Million Six Hundred and Seventy-One Thousand $)
North Branch (Cumberland Valley National Bank & Trust Company)
1801 N Main St
40741 London
Kentucky (Laurel)
15,347,000 USD (Fifteen Million Three Hundred and Fourty-Seven Thousand $)
1801 N Main St
40741 London
Kentucky (Laurel)
15,347,000 USD (Fifteen Million Three Hundred and Fourty-Seven Thousand $)
West Branch (Cumberland Valley National Bank & Trust Company)
192 By-Pass
40741 London
Kentucky (Laurel)
16,958,000 USD (Sixteen Million Nine Hundred and Fifty-Eight Thousand $)
192 By-Pass
40741 London
Kentucky (Laurel)
16,958,000 USD (Sixteen Million Nine Hundred and Fifty-Eight Thousand $)
U.S. 25 South Branch (Cumberland Valley National Bank & Trust Company)
410 South Laurel Rd
40741 London
Kentucky (Laurel)
9,099,000 USD (Nine Million Ninety-Nine Thousand $)
410 South Laurel Rd
40741 London
Kentucky (Laurel)
9,099,000 USD (Nine Million Ninety-Nine Thousand $)
Carnaby Square Branch (Cumberland Valley National Bank & Trust Company)
856 South Main Street
40741 London
Kentucky (Laurel)
284,000 USD (Two Hundred and Eigthy-Four Thousand $)
856 South Main Street
40741 London
Kentucky (Laurel)
284,000 USD (Two Hundred and Eigthy-Four Thousand $)
Main Street Branch (Cumberland Valley National Bank & Trust Company)
Fourth and Main Streets
40743 London
Kentucky (Laurel)
199,594,000 USD (One Hundred and Ninety-Nine Million Five Hundred and Ninety-Four Thousand $)
Fourth and Main Streets
40743 London
Kentucky (Laurel)
199,594,000 USD (One Hundred and Ninety-Nine Million Five Hundred and Ninety-Four Thousand $)
Don C. Edwards Branch (First National Bank and Trust)
1308 South Main Street
40741 London
Kentucky (Laurel)
8,491,000 USD (Eight Million Four Hundred and Ninety-One Thousand $)
1308 South Main Street
40741 London
Kentucky (Laurel)
8,491,000 USD (Eight Million Four Hundred and Ninety-One Thousand $)
Mary W. Wilson Branch (First National Bank and Trust)
834 East Fourth Street
40741 London
Kentucky (Laurel)
4,653,000 USD (Four Million Six Hundred and Fifty-Three Thousand $)
834 East Fourth Street
40741 London
Kentucky (Laurel)
4,653,000 USD (Four Million Six Hundred and Fifty-Three Thousand $)
The Plaza Branch (First National Bank and Trust)
1811 North Main Street
40741 London
Kentucky (Laurel)
14,339,000 USD (Fourteen Million Three Hundred and Thirty-Nine Thousand $)
1811 North Main Street
40741 London
Kentucky (Laurel)
14,339,000 USD (Fourteen Million Three Hundred and Thirty-Nine Thousand $)
Marketplace Branch (First National Bank and Trust)
1730 Highway 192 West
40741 London
Kentucky (Laurel)
14,126,000 USD (Fourteen Million One Hundred and Twenty-Six Thousand $)
1730 Highway 192 West
40741 London
Kentucky (Laurel)
14,126,000 USD (Fourteen Million One Hundred and Twenty-Six Thousand $)
PNC Park Branch (PNC Bank, National Association)
107 Federal Street
15212 Pittsburgh
Pennsylvania (Allegheny)
44,167,000 USD (Fourty-Four Million One Hundred and Sixty-Seven Thousand $)
107 Federal Street
15212 Pittsburgh
Pennsylvania (Allegheny)
44,167,000 USD (Fourty-Four Million One Hundred and Sixty-Seven Thousand $)
Wal-Mart Superstore Branch (Cumberland Valley National Bank & Trust Company)
Wal-Mart Store #1113, 1851 W
40741 Longon
Kentucky (Laurel)
5,358,000 USD (Five Million Three Hundred and Fifty-Eight Thousand $)
Wal-Mart Store #1113, 1851 W
40741 Longon
Kentucky (Laurel)
5,358,000 USD (Five Million Three Hundred and Fifty-Eight Thousand $)
By-Pass London (National City Bank of Kentucky)
1801 West Highway 192 Bypass
40741 London
Kentucky (Laurel)
13,364,000 USD (Thirteen Million Three Hundred and Sixty-Four Thousand $)
1801 West Highway 192 Bypass
40741 London
Kentucky (Laurel)
13,364,000 USD (Thirteen Million Three Hundred and Sixty-Four Thousand $)
London Branch (The Merchants National Bank)
279 Lafayette Street
43140 London
Ohio (Madison)
25,386,000 USD (Twenty-Five Million Three Hundred and Eigthy-Six Thousand $)
279 Lafayette Street
43140 London
Ohio (Madison)
25,386,000 USD (Twenty-Five Million Three Hundred and Eigthy-Six Thousand $)
West Jefferson Branch (The Huntington National Bank)
41 East Main Street
43140 West Jefferson
Ohio (Madison)
37,385,000 USD (Thirty-Seven Million Three Hundred and Eigthy-Five Thousand $)
41 East Main Street
43140 West Jefferson
Ohio (Madison)
37,385,000 USD (Thirty-Seven Million Three Hundred and Eigthy-Five Thousand $)
London Branch (Simmons First Bank of Russellville)
Highways 333 and 64
72847 London
Arkansas (Pope)
5,031,000 USD (Five Million Thirty-One Thousand $)
Highways 333 and 64
72847 London
Arkansas (Pope)
5,031,000 USD (Five Million Thirty-One Thousand $)
London Main Branch (Branch Banking and Trust Company)
840 Whitley Street
40741 London
Kentucky (Laurel)
20,218,000 USD (Twenty Million Two Hundred and Eightteen Thousand $)
840 Whitley Street
40741 London
Kentucky (Laurel)
20,218,000 USD (Twenty Million Two Hundred and Eightteen Thousand $)
101 W High St Branch (Firstmerit Bank, National Association)
101 W High St
43140 London
Ohio (Madison)
27,729,000 USD (Twenty-Seven Million Seven Hundred and Twenty-Nine Thousand $)
101 W High St
43140 London
Ohio (Madison)
27,729,000 USD (Twenty-Seven Million Seven Hundred and Twenty-Nine Thousand $)
South Banking Center Branch (Laurel National Bank)
792 South Laurel Road
40741 London
Kentucky (Laurel)
5,572,000 USD (Five Million Five Hundred and Seventy-Two Thousand $)
792 South Laurel Road
40741 London
Kentucky (Laurel)
5,572,000 USD (Five Million Five Hundred and Seventy-Two Thousand $)
Route 33 Branch (The First National Bank of Manchester)
403 North Main Street
40741 London
Kentucky (Laurel)
1,334,000 USD (One Million Three Hundred and Thirty-Four Thousand $)
403 North Main Street
40741 London
Kentucky (Laurel)
1,334,000 USD (One Million Three Hundred and Thirty-Four Thousand $)
Mooresville Savings Bank, SSB (Mooresville Savings Bank, SSB)
347 North Main Street
28115 Mooresville
North Carolina (Iredell)
96,603,000 USD (Ninety-Six Million Six Hundred and Three Thousand $)
347 North Main Street
28115 Mooresville
North Carolina (Iredell)
96,603,000 USD (Ninety-Six Million Six Hundred and Three Thousand $)
Nve Bank (NVE Bank)
70-76 Engle Street
07631 Englewood
New Jersey (Bergen)
99,412,000 USD (Ninety-Nine Million Four Hundred and Twelve Thousand $)
70-76 Engle Street
07631 Englewood
New Jersey (Bergen)
99,412,000 USD (Ninety-Nine Million Four Hundred and Twelve Thousand $)
Little Village Branch (Bank One, National Association)
3856 West 26th Street
60623 Chicago
Illinois (Cook)
44,200,000 USD (Fourty-Four Million Two Hundred Thousand $)
3856 West 26th Street
60623 Chicago
Illinois (Cook)
44,200,000 USD (Fourty-Four Million Two Hundred Thousand $)
Greater Delaware Valley Savings Bank (Greater Delaware Valley Savings Bank)
541 Lawrence Road
19008 Broomall
Pennsylvania (Delaware)
63,250,000 USD (Sixty-Three Million Two Hundred and Fifty Thousand $)
541 Lawrence Road
19008 Broomall
Pennsylvania (Delaware)
63,250,000 USD (Sixty-Three Million Two Hundred and Fifty Thousand $)
5 South Chadbourne Branch (First American Bank, SSB)
5 South Chadbourne
76903 San Angelo
Texas (Tom Green)
33,870,000 USD (Thirty-Three Million Eight Hundred and Seventy Thousand $)
5 South Chadbourne
76903 San Angelo
Texas (Tom Green)
33,870,000 USD (Thirty-Three Million Eight Hundred and Seventy Thousand $)
Classic Bank (Classic Bank)
344 17th St
41105 Ashland
Kentucky (Boyd)
61,404,000 USD (Sixty-One Million Four Hundred and Four Thousand $)
344 17th St
41105 Ashland
Kentucky (Boyd)
61,404,000 USD (Sixty-One Million Four Hundred and Four Thousand $)
Sheboygan Taylor Drive (M&I Marshall and Ilsley Bank)
1441 North Taylor Drive
53082 Sheboygan
Wisconsin (Sheboygan)
32,607,000 USD (Thirty-Two Million Six Hundred and Seven Thousand $)
1441 North Taylor Drive
53082 Sheboygan
Wisconsin (Sheboygan)
32,607,000 USD (Thirty-Two Million Six Hundred and Seven Thousand $)
Home Federal Savings Bank Branch (Farmers & Mechanics Bank)
122 - 128 West Washington St
21740 Hagerstown
Maryland (Washington)
42,085,000 USD (Fourty-Two Million Eigthy-Five Thousand $)
122 - 128 West Washington St
21740 Hagerstown
Maryland (Washington)
42,085,000 USD (Fourty-Two Million Eigthy-Five Thousand $)
198 N Main Branch (First Indiana Bank, National Association)
198 North Main
46131 Franklin
Indiana (Johnson)
22,962,000 USD (Twenty-Two Million Nine Hundred and Sixty-Two Thousand $)
198 North Main
46131 Franklin
Indiana (Johnson)
22,962,000 USD (Twenty-Two Million Nine Hundred and Sixty-Two Thousand $)
Iola Branch (Community National Bank)
120 East Madison
66749 Iola
Kansas (Allen)
51,483,000 USD (Fifty-One Million Four Hundred and Eigthy-Three Thousand $)
120 East Madison
66749 Iola
Kansas (Allen)
51,483,000 USD (Fifty-One Million Four Hundred and Eigthy-Three Thousand $)
Original information:
# FDIC Certificate Number: 29864
# FRB ID Number: 997771.00000000
# OTS Docket Number: 4226.00000000
# Institution Name: CITIZENS BANK OF LONDON
# Institution Name: The Citizens Bank of London
# FRB ID Number (Band Holding Company): 2506935.00000000
# Name of regulatory high hold (BHC): LONDON FINANCIAL 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): OH
# City (Bank Holding Company): LONDON
# Unit Bank flag: 1.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: SAIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 4.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Cleveland
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: OH
# State Name (Institution Headquarters): Ohio
# State Number (Institution): 39
# County Name(Institution): Madison
# County Number (Institution): 97.00000000
# State and County Number (Institution): 39097.00000000
# Institution Headquarters, City: London
# Institution Headquarters, City (USPS): London
# Address (Institution): 2 East High Street
# Zip Code (Institution): 43140
# 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: 1.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 44167.00000000
# Total Domestic Deposits: 44167.00000000
# Deposits (Branch) (in thousand of dollars): 44167.00000000
# Total Assets: 55964.00000000
# Assets Size Indicator: 3.00000000
# 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: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# 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): 42698.00000000
# Name (Branch)): The Citizens Bank Of London
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Madison
# Country Number (Branch): 97.00000000
# State and County Number (Branch): 39097
# City (Reported)(Branch): London
# City (USPS)(Branch): London
# Address(Branch): 2 East High Street
# Zip Code (Branch): 43140
# 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): 9
# FDIC Region Name (Branch): Chicago
# 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: 390970407001
# Combined Statistical Area Name (Institution): Columbus-Marion-Chillicothe, OH
# Core Based Statistical Area Name (Institution): Columbus, OH
# Combined Statistical Areas (Institution): 198
# Core Based Statistical Areas (Institution): 18140
# Metropolitan Statistical Areas (Branch): 18140
# Metropolitan Statistical Area Name (Branch): Columbus, OH
# Combined Statistical Areas (Branch): 198
# Combined Statistical Area Name (Branch): Columbus-Marion-Chillicothe, OH
# Core Based Statistical Areas (Branch): 18140
# Core Based Statistical Area Name (Branch): Columbus, OH
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 18140
# Metropolitan Statistical Area Name (Institution): Columbus, OH
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 2.00000000
# Industry Specialization Description: AGRICULTURAL
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 29864
# FRB ID Number: 997771.00000000
# OTS Docket Number: 4226.00000000
# Institution Name: CITIZENS BANK OF LONDON
# Institution Name: The Citizens Bank of London
# FRB ID Number (Band Holding Company): 2506935.00000000
# Name of regulatory high hold (BHC): LONDON FINANCIAL 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): OH
# City (Bank Holding Company): LONDON
# Unit Bank flag: 1.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: SAIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 4.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Cleveland
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: OH
# State Name (Institution Headquarters): Ohio
# State Number (Institution): 39
# County Name(Institution): Madison
# County Number (Institution): 97.00000000
# State and County Number (Institution): 39097.00000000
# Institution Headquarters, City: London
# Institution Headquarters, City (USPS): London
# Address (Institution): 2 East High Street
# Zip Code (Institution): 43140
# 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: 1.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 44167.00000000
# Total Domestic Deposits: 44167.00000000
# Deposits (Branch) (in thousand of dollars): 44167.00000000
# Total Assets: 55964.00000000
# Assets Size Indicator: 3.00000000
# 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: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# 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): 42698.00000000
# Name (Branch)): The Citizens Bank Of London
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Madison
# Country Number (Branch): 97.00000000
# State and County Number (Branch): 39097
# City (Reported)(Branch): London
# City (USPS)(Branch): London
# Address(Branch): 2 East High Street
# Zip Code (Branch): 43140
# 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): 9
# FDIC Region Name (Branch): Chicago
# 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: 390970407001
# Combined Statistical Area Name (Institution): Columbus-Marion-Chillicothe, OH
# Core Based Statistical Area Name (Institution): Columbus, OH
# Combined Statistical Areas (Institution): 198
# Core Based Statistical Areas (Institution): 18140
# Metropolitan Statistical Areas (Branch): 18140
# Metropolitan Statistical Area Name (Branch): Columbus, OH
# Combined Statistical Areas (Branch): 198
# Combined Statistical Area Name (Branch): Columbus-Marion-Chillicothe, OH
# Core Based Statistical Areas (Branch): 18140
# Core Based Statistical Area Name (Branch): Columbus, OH
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 18140
# Metropolitan Statistical Area Name (Institution): Columbus, OH
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 2.00000000
# Industry Specialization Description: AGRICULTURAL
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000