Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central
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Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central
Name (Branch)): Citizens First Bank
Address(Branch): 903 Avenida Central
Zip Code (Branch): 32159
City (Reported)(Branch): The Villages
County Name (Branch): Lake
State Name (Branch): Florida
Address(Branch): 903 Avenida Central
Zip Code (Branch): 32159
City (Reported)(Branch): The Villages
County Name (Branch): Lake
State Name (Branch): Florida
Institution Name: CITIZENS FIRST BANK
Address (Institution): 903 Avenida Central
Zip Code (Institution): 32159
Institution Headquarters, City: The Villages
County Name(Institution): Lake
State Name (Institution Headquarters): Florida
Address (Institution): 903 Avenida Central
Zip Code (Institution): 32159
Institution Headquarters, City: The Villages
County Name(Institution): Lake
State Name (Institution Headquarters): Florida
Total Assets: 498,288,000 USD (Four Hundred and Ninety-Eight Million Two Hundred and Eigthy-Eight Thousand $)
Total Domestic Deposits: 419,951,000 USD (Four Hundred and Nineteen Million Nine Hundred and Fifty-One Thousand $)
Total Domestic Deposits for the institutions: 419,951,000 USD (Four Hundred and Nineteen Million Nine Hundred and Fifty-One Thousand $)
Deposits (Branch) (in thousand of dollars): 96,903,000 USD (Ninety-Six Million Nine Hundred and Three Thousand $)
Industry Specialization Description: OTHER < $1 BILLION
Total Domestic Deposits: 419,951,000 USD (Four Hundred and Nineteen Million Nine Hundred and Fifty-One Thousand $)
Total Domestic Deposits for the institutions: 419,951,000 USD (Four Hundred and Nineteen Million Nine Hundred and Fifty-One Thousand $)
Deposits (Branch) (in thousand of dollars): 96,903,000 USD (Ninety-Six Million Nine Hundred and Three Thousand $)
Industry Specialization Description: OTHER < $1 BILLION
First National Bank Of Polk County (First National Bank of Polk County)
7722 State Road 544
33881 Winter Haven
Florida (Polk)
49,881,000 USD (Fourty-Nine Million Eight Hundred and Eigthy-One Thousand $)
7722 State Road 544
33881 Winter Haven
Florida (Polk)
49,881,000 USD (Fourty-Nine Million Eight Hundred and Eigthy-One Thousand $)
Sarasota Bank (Sarasota Bank)
Two North Tamiami Trail
34236 Sarasota
Florida (Sarasota)
135,825,000 USD (One Hundred and Thirty-Five Million Eight Hundred and Twenty-Five Thousand $)
Two North Tamiami Trail
34236 Sarasota
Florida (Sarasota)
135,825,000 USD (One Hundred and Thirty-Five Million Eight Hundred and Twenty-Five Thousand $)
Suntrust Bankcard, National Association (SunTrust BankCard, National Association)
7455 Chancellor Drive
32809 Orlando
Florida (Orange)
14,643,000 USD (Fourteen Million Six Hundred and Fourty-Three Thousand $)
7455 Chancellor Drive
32809 Orlando
Florida (Orange)
14,643,000 USD (Fourteen Million Six Hundred and Fourty-Three Thousand $)
Great Eastern Bank Of Florida (Great Eastern Bank of Florida)
4601 N.W. 72nd Avenue
33166 Miami
Florida (Miami-Dade)
30,092,000 USD (Thirty Million Ninety-Two Thousand $)
4601 N.W. 72nd Avenue
33166 Miami
Florida (Miami-Dade)
30,092,000 USD (Thirty Million Ninety-Two Thousand $)
Tampa Plaza (SouthTrust Bank)
201 East Kennedy Avenue
33602 Tampa
Florida (Hillsborough)
247,857,000 USD (Two Hundred and Fourty-Seven Million Eight Hundred and Fifty-Seven Thousand $)
201 East Kennedy Avenue
33602 Tampa
Florida (Hillsborough)
247,857,000 USD (Two Hundred and Fourty-Seven Million Eight Hundred and Fifty-Seven Thousand $)
Boca Raton Branch (Fleet National Bank)
2255 Glades Road
33431 Boca Raton
Florida (Palm Beach)
223,007,000 USD (Two Hundred and Twenty-Three Million Seven Thousand $)
2255 Glades Road
33431 Boca Raton
Florida (Palm Beach)
223,007,000 USD (Two Hundred and Twenty-Three Million Seven Thousand $)
Cape Coral Branch (First National Bank of Florida)
2724 Del Prado Boulevard
33904 Cape Coral
Florida (Lee)
162,660,000 USD (One Hundred and Sixty-Two Million Six Hundred and Sixty Thousand $)
2724 Del Prado Boulevard
33904 Cape Coral
Florida (Lee)
162,660,000 USD (One Hundred and Sixty-Two Million Six Hundred and Sixty Thousand $)
Natbank, National Association (Natbank, National Association)
4031 Oakwood Boulevard
33020 Hollywood
Florida (Broward)
26,460,000 USD (Twenty-Six Million Four Hundred and Sixty Thousand $)
4031 Oakwood Boulevard
33020 Hollywood
Florida (Broward)
26,460,000 USD (Twenty-Six Million Four Hundred and Sixty Thousand $)
Premier Bank (Premier Bank)
3110 Capital Circle, N.E.
32308 Tallahassee
Florida (Leon)
83,152,000 USD (Eigthy-Three Million One Hundred and Fifty-Two Thousand $)
3110 Capital Circle, N.E.
32308 Tallahassee
Florida (Leon)
83,152,000 USD (Eigthy-Three Million One Hundred and Fifty-Two Thousand $)
Marine Bank Of The Florida Keys (Marine Bank of the Florida Keys)
11290 Overseas Highway
33050 Marathon
Florida (Monroe)
49,822,000 USD (Fourty-Nine Million Eight Hundred and Twenty-Two Thousand $)
11290 Overseas Highway
33050 Marathon
Florida (Monroe)
49,822,000 USD (Fourty-Nine Million Eight Hundred and Twenty-Two Thousand $)
Pinebank, National Association (Pinebank, National Association)
1001 South Bayshore Drive
33131 Miami
Florida (Miami-Dade)
288,295,000 USD (Two Hundred and Eigthy-Eight Million Two Hundred and Ninety-Five Thousand $)
1001 South Bayshore Drive
33131 Miami
Florida (Miami-Dade)
288,295,000 USD (Two Hundred and Eigthy-Eight Million Two Hundred and Ninety-Five Thousand $)
Ohio Branch (Riverside National Bank of Florida)
1600 South Federal Highway
34950 Fort Pierce
Florida (St. Lucie)
80,605,000 USD (Eigthy Million Six Hundred and Five Thousand $)
1600 South Federal Highway
34950 Fort Pierce
Florida (St. Lucie)
80,605,000 USD (Eigthy Million Six Hundred and Five Thousand $)
Young Circle Branch (Wachovia Bank, National Association)
1909 Tyler Street
33020 Hollywood
Florida (Broward)
140,123,000 USD (One Hundred and Fourty Million One Hundred and Twenty-Three Thousand $)
1909 Tyler Street
33020 Hollywood
Florida (Broward)
140,123,000 USD (One Hundred and Fourty Million One Hundred and Twenty-Three Thousand $)
Fidelity Bank Of Florida (Fidelity Bank of Florida)
1380 N. Courtenay Parkway
32953 Merritt Island
Florida (Brevard)
142,309,000 USD (One Hundred and Fourty-Two Million Three Hundred and Nine Thousand $)
1380 N. Courtenay Parkway
32953 Merritt Island
Florida (Brevard)
142,309,000 USD (One Hundred and Fourty-Two Million Three Hundred and Nine Thousand $)
Boca Raton Branch (Comerica Bank)
1800 Corporate Boulevard, N.
33431 Boca Raton
Florida (Palm Beach)
67,560,000 USD (Sixty-Seven Million Five Hundred and Sixty Thousand $)
1800 Corporate Boulevard, N.
33431 Boca Raton
Florida (Palm Beach)
67,560,000 USD (Sixty-Seven Million Five Hundred and Sixty Thousand $)
First Bank Branch (SouthTrust Bank)
1997 Capital Circle, N.E.
32308 Tallahassee
Florida (Leon)
30,060,000 USD (Thirty Million Sixty Thousand $)
1997 Capital Circle, N.E.
32308 Tallahassee
Florida (Leon)
30,060,000 USD (Thirty Million Sixty Thousand $)
Venice Branch (Bank One, National Association)
1320 Venice Avenue East
34285 Venice
Florida (Sarasota)
71,686,000 USD (Seventy-One Million Six Hundred and Eigthy-Six Thousand $)
1320 Venice Avenue East
34285 Venice
Florida (Sarasota)
71,686,000 USD (Seventy-One Million Six Hundred and Eigthy-Six Thousand $)
Surety Bank (Surety Bank)
990 N. Woodland Boulevard
32720 Deland
Florida (Volusia)
44,181,000 USD (Fourty-Four Million One Hundred and Eigthy-One Thousand $)
990 N. Woodland Boulevard
32720 Deland
Florida (Volusia)
44,181,000 USD (Fourty-Four Million One Hundred and Eigthy-One Thousand $)
Main Office (SouthTrust Bank)
135 West Central Boulevard
32801 Orlando
Florida (Orange)
122,645,000 USD (One Hundred and Twenty-Two Million Six Hundred and Fourty-Five Thousand $)
135 West Central Boulevard
32801 Orlando
Florida (Orange)
122,645,000 USD (One Hundred and Twenty-Two Million Six Hundred and Fourty-Five Thousand $)
Ormond Beach Branch (Colonial Bank)
201 South Nova Road
32174 Ormond Beach
Florida (Volusia)
32,003,000 USD (Thirty-Two Million Three Thousand $)
201 South Nova Road
32174 Ormond Beach
Florida (Volusia)
32,003,000 USD (Thirty-Two Million Three Thousand $)
Main Street Branch (Citizens First Bank)
1129 Main Street
32159 The Villages
Florida (Lake)
175,421,000 USD (One Hundred and Seventy-Five Million Four Hundred and Twenty-One Thousand $)
1129 Main Street
32159 The Villages
Florida (Lake)
175,421,000 USD (One Hundred and Seventy-Five Million Four Hundred and Twenty-One Thousand $)
Spanish Plaines Branch (Citizens First Bank)
1500 Banderos Avenue
32159 The Villages
Florida (Lake)
67,108,000 USD (Sixty-Seven Million One Hundred and Eight Thousand $)
1500 Banderos Avenue
32159 The Villages
Florida (Lake)
67,108,000 USD (Sixty-Seven Million One Hundred and Eight Thousand $)
Del Mar Drive Branch (Citizens First Bank)
982 Del Mar Drive
32159 The Villages
Florida (Lake)
0 USD (zero $)
982 Del Mar Drive
32159 The Villages
Florida (Lake)
0 USD (zero $)
Mulberry Grove Branch (Citizens First Bank)
8590 S.E. 165th Mulberry Lan
32159 The Villages
Florida (Marion)
23,890,000 USD (Twenty-Three Million Eight Hundred and Ninety Thousand $)
8590 S.E. 165th Mulberry Lan
32159 The Villages
Florida (Marion)
23,890,000 USD (Twenty-Three Million Eight Hundred and Ninety Thousand $)
Southern Trace Branch (Citizens First Bank)
3430 Southern Trace
32162 The Villages
Florida (Sumter)
4,865,000 USD (Four Million Eight Hundred and Sixty-Five Thousand $)
3430 Southern Trace
32162 The Villages
Florida (Sumter)
4,865,000 USD (Four Million Eight Hundred and Sixty-Five Thousand $)
Lady Lake Branch (United Southern Bank)
224 Hwy 441/27
32159 Lady Lake
Florida (Lake)
17,882,000 USD (Seventeen Million Eight Hundred and Eigthy-Two Thousand $)
224 Hwy 441/27
32159 Lady Lake
Florida (Lake)
17,882,000 USD (Seventeen Million Eight Hundred and Eigthy-Two Thousand $)
Villages Office (United Southern Bank)
13609 US Hwy 441
32159 Lady Lake
Florida (Sumter)
9,759,000 USD (Nine Million Seven Hundred and Fifty-Nine Thousand $)
13609 US Hwy 441
32159 Lady Lake
Florida (Sumter)
9,759,000 USD (Nine Million Seven Hundred and Fifty-Nine Thousand $)
Village Branch (SunTrust Bank)
101 Lagrande Boulevard
32159 Lady Lake
Florida (Lake)
141,475,000 USD (One Hundred and Fourty-One Million Four Hundred and Seventy-Five Thousand $)
101 Lagrande Boulevard
32159 Lady Lake
Florida (Lake)
141,475,000 USD (One Hundred and Fourty-One Million Four Hundred and Seventy-Five Thousand $)
Lady Lake Branch (Bank of America, National Association)
901 South U.S. Highway 27/44
32159 Lady Lake
Florida (Lake)
71,398,000 USD (Seventy-One Million Three Hundred and Ninety-Eight Thousand $)
901 South U.S. Highway 27/44
32159 Lady Lake
Florida (Lake)
71,398,000 USD (Seventy-One Million Three Hundred and Ninety-Eight Thousand $)
Tri-County Branch (Independent National Bank)
13891 U.S. 441, North
32159 Lady Lake
Florida (Lake)
14,965,000 USD (Fourteen Million Nine Hundred and Sixty-Five Thousand $)
13891 U.S. 441, North
32159 Lady Lake
Florida (Lake)
14,965,000 USD (Fourteen Million Nine Hundred and Sixty-Five Thousand $)
Lady Lake Winn Dixie Office (Colonial Bank)
944 Bichara Boulevard
32159 Lady Lake
Florida (Lake)
12,973,000 USD (Twelve Million Nine Hundred and Seventy-Three Thousand $)
944 Bichara Boulevard
32159 Lady Lake
Florida (Lake)
12,973,000 USD (Twelve Million Nine Hundred and Seventy-Three Thousand $)
Lady Lake Branch (SunTrust Bank)
415 U.S. Highway 441
32159 Lady Lake
Florida (Lake)
8,710,000 USD (Eight Million Seven Hundred and Ten Thousand $)
415 U.S. Highway 441
32159 Lady Lake
Florida (Lake)
8,710,000 USD (Eight Million Seven Hundred and Ten Thousand $)
431 Hwy 441/27 (First Federal Savings Bank of Lake County)
431 Hwy 441/27
32159 Lady Lake
Florida (Lake)
120,361,000 USD (One Hundred and Twenty Million Three Hundred and Sixty-One Thousand $)
431 Hwy 441/27
32159 Lady Lake
Florida (Lake)
120,361,000 USD (One Hundred and Twenty Million Three Hundred and Sixty-One Thousand $)
Citizens First Bank (Citizens First Bank)
1015 Main Street
37887 Wartburg
Tennessee (Morgan)
39,357,000 USD (Thirty-Nine Million Three Hundred and Fifty-Seven Thousand $)
1015 Main Street
37887 Wartburg
Tennessee (Morgan)
39,357,000 USD (Thirty-Nine Million Three Hundred and Fifty-Seven Thousand $)
Citizens First Bank (Citizens First Bank)
1442 Lincoln Way
52733 Clinton
Iowa (Clinton)
50,222,000 USD (Fifty Million Two Hundred and Twenty-Two Thousand $)
1442 Lincoln Way
52733 Clinton
Iowa (Clinton)
50,222,000 USD (Fifty Million Two Hundred and Twenty-Two Thousand $)
Lindale Branch (Citizens First Bank)
3132 Maple Road
31047 Rome
Georgia (Floyd)
21,927,000 USD (Twenty-One Million Nine Hundred and Twenty-Seven Thousand $)
3132 Maple Road
31047 Rome
Georgia (Floyd)
21,927,000 USD (Twenty-One Million Nine Hundred and Twenty-Seven Thousand $)
Shorter Avenue Branch (Citizens First Bank)
800 Shorter Avenue
30161 Rome
Georgia (Floyd)
28,668,000 USD (Twenty-Eight Million Six Hundred and Sixty-Eight Thousand $)
800 Shorter Avenue
30161 Rome
Georgia (Floyd)
28,668,000 USD (Twenty-Eight Million Six Hundred and Sixty-Eight Thousand $)
Leesburg Branch (Citizens First Bank)
1341 Griffin Road
34748 Leesburg
Florida (Lake)
51,764,000 USD (Fifty-One Million Seven Hundred and Sixty-Four Thousand $)
1341 Griffin Road
34748 Leesburg
Florida (Lake)
51,764,000 USD (Fifty-One Million Seven Hundred and Sixty-Four Thousand $)
Oliver Springs Branch (Citizens First Bank)
105 Gail Lane
37840 Oliver Springs
Tennessee (Anderson)
23,102,000 USD (Twenty-Three Million One Hundred and Two Thousand $)
105 Gail Lane
37840 Oliver Springs
Tennessee (Anderson)
23,102,000 USD (Twenty-Three Million One Hundred and Two Thousand $)
Mid-Town Branch (Citizens First Bank)
1329 North 2nd Street
52732 Clinton
Iowa (Clinton)
11,100,000 USD (Eleven Million One Hundred Thousand $)
1329 North 2nd Street
52732 Clinton
Iowa (Clinton)
11,100,000 USD (Eleven Million One Hundred Thousand $)
Lake Forest Branch (The PrivateBank and Trust Company)
920 South Waukegan Road
60045 Lake Forest
Illinois (Lake)
110,199,000 USD (One Hundred and Ten Million One Hundred and Ninety-Nine Thousand $)
920 South Waukegan Road
60045 Lake Forest
Illinois (Lake)
110,199,000 USD (One Hundred and Ten Million One Hundred and Ninety-Nine Thousand $)
Dillard National Bank (Dillard National Bank)
396 N William Dillard Blvd
85233 Gilbert
Arizona (Maricopa)
1,994,000 USD (One Million Nine Hundred and Ninety-Four Thousand $)
396 N William Dillard Blvd
85233 Gilbert
Arizona (Maricopa)
1,994,000 USD (One Million Nine Hundred and Ninety-Four Thousand $)
Sycamore Branch (Castle Bank, National Association)
511 West State Street
60178 Sycamore
Illinois (DeKalb)
43,974,000 USD (Fourty-Three Million Nine Hundred and Seventy-Four Thousand $)
511 West State Street
60178 Sycamore
Illinois (DeKalb)
43,974,000 USD (Fourty-Three Million Nine Hundred and Seventy-Four Thousand $)
Otoe County Bank & Trust Company (Otoe County Bank & Trust Company)
911 Central Avenue
68410 Nebraska City
Nebraska (Otoe)
47,481,000 USD (Fourty-Seven Million Four Hundred and Eigthy-One Thousand $)
911 Central Avenue
68410 Nebraska City
Nebraska (Otoe)
47,481,000 USD (Fourty-Seven Million Four Hundred and Eigthy-One Thousand $)
Trust Branch (Bank of America, National Association)
200 West Capitol Avenue
72201 Little Rock
Arkansas (Pulaski)
0 USD (zero $)
200 West Capitol Avenue
72201 Little Rock
Arkansas (Pulaski)
0 USD (zero $)
T-Corner Main Branch (Branch Banking and Trust Company of Virginia)
8200 Greensboro Drive, Suite
22102 Mclean
Virginia (Fairfax)
150,289,000 USD (One Hundred and Fifty Million Two Hundred and Eigthy-Nine Thousand $)
8200 Greensboro Drive, Suite
22102 Mclean
Virginia (Fairfax)
150,289,000 USD (One Hundred and Fifty Million Two Hundred and Eigthy-Nine Thousand $)
Southern State Bank (Southern State Bank)
521 East Page
72104 Malvern
Arkansas (Hot Spring)
51,909,000 USD (Fifty-One Million Nine Hundred and Nine Thousand $)
521 East Page
72104 Malvern
Arkansas (Hot Spring)
51,909,000 USD (Fifty-One Million Nine Hundred and Nine Thousand $)
Oak Valley Community Bank (Oak Valley Community Bank)
125 North Third Avenue
95361 Oakdale
California (Stanislaus)
0 USD (zero $)
125 North Third Avenue
95361 Oakdale
California (Stanislaus)
0 USD (zero $)
Monona State Bank (Monona State Bank)
5515 Monona Drive
53716 Monona
Wisconsin (Dane)
167,956,000 USD (One Hundred and Sixty-Seven Million Nine Hundred and Fifty-Six Thousand $)
5515 Monona Drive
53716 Monona
Wisconsin (Dane)
167,956,000 USD (One Hundred and Sixty-Seven Million Nine Hundred and Fifty-Six Thousand $)
Morganton Branch (First-Citizens Bank & Trust Company)
217 North Sterling Street
28655 Morganton
North Carolina (Burke)
84,612,000 USD (Eigthy-Four Million Six Hundred and Twelve Thousand $)
217 North Sterling Street
28655 Morganton
North Carolina (Burke)
84,612,000 USD (Eigthy-Four Million Six Hundred and Twelve Thousand $)
Original information:
# FDIC Certificate Number: 33440
# FRB ID Number: 1867983.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS FIRST BANK
# Institution Name: Citizens First Bank
# FRB ID Number (Band Holding Company): 2012315.00000000
# Name of regulatory high hold (BHC): VILLAGES BANCORPORATION, 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): FL
# City (Bank Holding Company): THE VILLAGES
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: FL
# State Name (Institution Headquarters): Florida
# State Number (Institution): 12
# County Name(Institution): Lake
# County Number (Institution): 69.00000000
# State and County Number (Institution): 12069.00000000
# Institution Headquarters, City: The Villages
# Institution Headquarters, City (USPS): Lady Lake
# Address (Institution): 903 Avenida Central
# Zip Code (Institution): 32159
# 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: 419951.00000000
# Total Domestic Deposits: 419951.00000000
# Deposits (Branch) (in thousand of dollars): 96903.00000000
# Total Assets: 498288.00000000
# 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: 2
# 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): 47125.00000000
# Name (Branch)): Citizens First Bank
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Lake
# Country Number (Branch): 69.00000000
# State and County Number (Branch): 12069
# City (Reported)(Branch): The Villages
# City (USPS)(Branch): Lady Lake
# Address(Branch): 903 Avenida Central
# Zip Code (Branch): 32159
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 120690304042
# Combined Statistical Area Name (Institution): Orlando-The Villages, FL
# Core Based Statistical Area Name (Institution): Orlando, FL
# Combined Statistical Areas (Institution): 422
# Core Based Statistical Areas (Institution): 36740
# Metropolitan Statistical Areas (Branch): 36740
# Metropolitan Statistical Area Name (Branch): Orlando, FL
# Combined Statistical Areas (Branch): 422
# Combined Statistical Area Name (Branch): Orlando-The Villages, FL
# Core Based Statistical Areas (Branch): 36740
# Core Based Statistical Area Name (Branch): Orlando, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 36740
# Metropolitan Statistical Area Name (Institution): Orlando, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 7.00000000
# Industry Specialization Description: OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 33440
# FRB ID Number: 1867983.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS FIRST BANK
# Institution Name: Citizens First Bank
# FRB ID Number (Band Holding Company): 2012315.00000000
# Name of regulatory high hold (BHC): VILLAGES BANCORPORATION, 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): FL
# City (Bank Holding Company): THE VILLAGES
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: FL
# State Name (Institution Headquarters): Florida
# State Number (Institution): 12
# County Name(Institution): Lake
# County Number (Institution): 69.00000000
# State and County Number (Institution): 12069.00000000
# Institution Headquarters, City: The Villages
# Institution Headquarters, City (USPS): Lady Lake
# Address (Institution): 903 Avenida Central
# Zip Code (Institution): 32159
# 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: 419951.00000000
# Total Domestic Deposits: 419951.00000000
# Deposits (Branch) (in thousand of dollars): 96903.00000000
# Total Assets: 498288.00000000
# 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: 2
# 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): 47125.00000000
# Name (Branch)): Citizens First Bank
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Lake
# Country Number (Branch): 69.00000000
# State and County Number (Branch): 12069
# City (Reported)(Branch): The Villages
# City (USPS)(Branch): Lady Lake
# Address(Branch): 903 Avenida Central
# Zip Code (Branch): 32159
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 120690304042
# Combined Statistical Area Name (Institution): Orlando-The Villages, FL
# Core Based Statistical Area Name (Institution): Orlando, FL
# Combined Statistical Areas (Institution): 422
# Core Based Statistical Areas (Institution): 36740
# Metropolitan Statistical Areas (Branch): 36740
# Metropolitan Statistical Area Name (Branch): Orlando, FL
# Combined Statistical Areas (Branch): 422
# Combined Statistical Area Name (Branch): Orlando-The Villages, FL
# Core Based Statistical Areas (Branch): 36740
# Core Based Statistical Area Name (Branch): Orlando, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 36740
# Metropolitan Statistical Area Name (Institution): Orlando, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 7.00000000
# Industry Specialization Description: OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000