Citizens Trust Bank, Atlanta (Georgia) 30303, 175 Houston Street, N.E.
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Citizens Trust Bank, Atlanta (Georgia) 30303, 175 Houston Street, N.E.
Name (Branch)): Citizens Trust Bank
Address(Branch): 175 Houston Street, N.E.
Zip Code (Branch): 30303
City (Reported)(Branch): Atlanta
County Name (Branch): Fulton
State Name (Branch): Georgia
Address(Branch): 175 Houston Street, N.E.
Zip Code (Branch): 30303
City (Reported)(Branch): Atlanta
County Name (Branch): Fulton
State Name (Branch): Georgia
Institution Name: CITIZENS TRUST BANK
Address (Institution): P. O. Box 4485
Zip Code (Institution): 30303
Institution Headquarters, City: Atlanta
County Name(Institution): Fulton
State Name (Institution Headquarters): Georgia
Address (Institution): P. O. Box 4485
Zip Code (Institution): 30303
Institution Headquarters, City: Atlanta
County Name(Institution): Fulton
State Name (Institution Headquarters): Georgia
Total Assets: 364,127,000 USD (Three Hundred and Sixty-Four Million One Hundred and Twenty-Seven Thousand $)
Total Domestic Deposits: 289,892,000 USD (Two Hundred and Eigthy-Nine Million Eight Hundred and Ninety-Two Thousand $)
Total Domestic Deposits for the institutions: 289,892,000 USD (Two Hundred and Eigthy-Nine Million Eight Hundred and Ninety-Two Thousand $)
Deposits (Branch) (in thousand of dollars): 106,067,000 USD (One Hundred and Six Million Sixty-Seven Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 289,892,000 USD (Two Hundred and Eigthy-Nine Million Eight Hundred and Ninety-Two Thousand $)
Total Domestic Deposits for the institutions: 289,892,000 USD (Two Hundred and Eigthy-Nine Million Eight Hundred and Ninety-Two Thousand $)
Deposits (Branch) (in thousand of dollars): 106,067,000 USD (One Hundred and Six Million Sixty-Seven Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Colquitt Branch (Merchants and Farmers Bank)
162 East Crawford Street
39837 Colquitt
Georgia (Miller)
29,042,000 USD (Twenty-Nine Million Fourty-Two Thousand $)
162 East Crawford Street
39837 Colquitt
Georgia (Miller)
29,042,000 USD (Twenty-Nine Million Fourty-Two Thousand $)
Forsyth Branch (Bank of America, National Association)
35 South Lee Street
31029 Forsyth
Georgia (Monroe)
13,645,000 USD (Thirteen Million Six Hundred and Fourty-Five Thousand $)
35 South Lee Street
31029 Forsyth
Georgia (Monroe)
13,645,000 USD (Thirteen Million Six Hundred and Fourty-Five Thousand $)
The Bank Of Perry (The Bank of Perry)
1006 Main Street
31069 Perry
Georgia (Houston)
87,180,000 USD (Eigthy-Seven Million One Hundred and Eigthy Thousand $)
1006 Main Street
31069 Perry
Georgia (Houston)
87,180,000 USD (Eigthy-Seven Million One Hundred and Eigthy Thousand $)
Cairo Banking Company (Cairo Banking Company)
201 South Broad Street
31728 Cairo
Georgia (Grady)
60,774,000 USD (Sixty Million Seven Hundred and Seventy-Four Thousand $)
201 South Broad Street
31728 Cairo
Georgia (Grady)
60,774,000 USD (Sixty Million Seven Hundred and Seventy-Four Thousand $)
Martinez Branch (Wachovia Bank, National Association)
3726 Washington Road
30907 Martinez
Georgia (Columbia)
65,186,000 USD (Sixty-Five Million One Hundred and Eigthy-Six Thousand $)
3726 Washington Road
30907 Martinez
Georgia (Columbia)
65,186,000 USD (Sixty-Five Million One Hundred and Eigthy-Six Thousand $)
Tucker Branch (Bank of America, National Association)
2333 Main Street
30084 Tucker
Georgia (DeKalb)
71,558,000 USD (Seventy-One Million Five Hundred and Fifty-Eight Thousand $)
2333 Main Street
30084 Tucker
Georgia (DeKalb)
71,558,000 USD (Seventy-One Million Five Hundred and Fifty-Eight Thousand $)
Security Bank Of Jones County (Security Bank of Jones County)
282 West Clinton Street
31032 Gray
Georgia (Jones)
217,634,000 USD (Two Hundred and Seventeen Million Six Hundred and Thirty-Four Thousand $)
282 West Clinton Street
31032 Gray
Georgia (Jones)
217,634,000 USD (Two Hundred and Seventeen Million Six Hundred and Thirty-Four Thousand $)
Harlem Branch (Regions Bank)
255 North Louisville Street
30814 Harlem
Georgia (Columbia)
23,369,000 USD (Twenty-Three Million Three Hundred and Sixty-Nine Thousand $)
255 North Louisville Street
30814 Harlem
Georgia (Columbia)
23,369,000 USD (Twenty-Three Million Three Hundred and Sixty-Nine Thousand $)
Plantersfirst (PlantersFIRST)
1620 East Sixteenth Avenue
31015 Cordele
Georgia (Crisp)
92,560,000 USD (Ninety-Two Million Five Hundred and Sixty Thousand $)
1620 East Sixteenth Avenue
31015 Cordele
Georgia (Crisp)
92,560,000 USD (Ninety-Two Million Five Hundred and Sixty Thousand $)
Heritage Community Bank (Heritage Community Bank)
1000 West Screven Street
31643 Quitman
Georgia (Brooks)
38,793,000 USD (Thirty-Eight Million Seven Hundred and Ninety-Three Thousand $)
1000 West Screven Street
31643 Quitman
Georgia (Brooks)
38,793,000 USD (Thirty-Eight Million Seven Hundred and Ninety-Three Thousand $)
Broad Street Branch (Bank of Upson)
101 Broad Street
31830 Warm Springs
Georgia (Meriwether)
17,728,000 USD (Seventeen Million Seven Hundred and Twenty-Eight Thousand $)
101 Broad Street
31830 Warm Springs
Georgia (Meriwether)
17,728,000 USD (Seventeen Million Seven Hundred and Twenty-Eight Thousand $)
Mount Vernon Bank (Mount Vernon Bank)
Railroad Ave. & Spring St.
30445 Mount Vernon
Georgia (Montgomery)
39,893,000 USD (Thirty-Nine Million Eight Hundred and Ninety-Three Thousand $)
Railroad Ave. & Spring St.
30445 Mount Vernon
Georgia (Montgomery)
39,893,000 USD (Thirty-Nine Million Eight Hundred and Ninety-Three Thousand $)
Milledgeville Main Branch (Branch Banking and Trust Company)
150 West Green Street
31061 Milledgeville
Georgia (Baldwin)
102,748,000 USD (One Hundred and Two Million Seven Hundred and Fourty-Eight Thousand $)
150 West Green Street
31061 Milledgeville
Georgia (Baldwin)
102,748,000 USD (One Hundred and Two Million Seven Hundred and Fourty-Eight Thousand $)
Highway 138 Branch (SunTrust Bank)
1530 Highway 138
30013 Conyers
Georgia (Rockdale)
83,745,000 USD (Eigthy-Three Million Seven Hundred and Fourty-Five Thousand $)
1530 Highway 138
30013 Conyers
Georgia (Rockdale)
83,745,000 USD (Eigthy-Three Million Seven Hundred and Fourty-Five Thousand $)
Colony Bank Ashburn (Colony Bank Ashburn)
515 East Washington Avenue
31714 Ashburn
Georgia (Turner)
120,293,000 USD (One Hundred and Twenty Million Two Hundred and Ninety-Three Thousand $)
515 East Washington Avenue
31714 Ashburn
Georgia (Turner)
120,293,000 USD (One Hundred and Twenty Million Two Hundred and Ninety-Three Thousand $)
The United Banking Company (Farmers & Merchants Bank)
110 Carter Street
31635 Lakeland
Georgia (Lanier)
85,364,000 USD (Eigthy-Five Million Three Hundred and Sixty-Four Thousand $)
110 Carter Street
31635 Lakeland
Georgia (Lanier)
85,364,000 USD (Eigthy-Five Million Three Hundred and Sixty-Four Thousand $)
Griffin Main Branch (Wachovia Bank, National Association)
100 South Hill Street
30223 Griffin
Georgia (Spalding)
58,759,000 USD (Fifty-Eight Million Seven Hundred and Fifty-Nine Thousand $)
100 South Hill Street
30223 Griffin
Georgia (Spalding)
58,759,000 USD (Fifty-Eight Million Seven Hundred and Fifty-Nine Thousand $)
Dalton Main Branch (Branch Banking and Trust Company)
201 West Waugh Street
30720 Dalton
Georgia (Whitfield)
232,705,000 USD (Two Hundred and Thirty-Two Million Seven Hundred and Five Thousand $)
201 West Waugh Street
30720 Dalton
Georgia (Whitfield)
232,705,000 USD (Two Hundred and Thirty-Two Million Seven Hundred and Five Thousand $)
Bank Of Chickamauga (Bank of Chickamauga)
201 Gordon Street
30707 Chickamauga
Georgia (Walker)
38,514,000 USD (Thirty-Eight Million Five Hundred and Fourteen Thousand $)
201 Gordon Street
30707 Chickamauga
Georgia (Walker)
38,514,000 USD (Thirty-Eight Million Five Hundred and Fourteen Thousand $)
Citizens Bank (Citizens Bank)
128 South Broad Street
31728 Cairo
Georgia (Grady)
38,494,000 USD (Thirty-Eight Million Four Hundred and Ninety-Four Thousand $)
128 South Broad Street
31728 Cairo
Georgia (Grady)
38,494,000 USD (Thirty-Eight Million Four Hundred and Ninety-Four Thousand $)
The Prudential Bank and Trust Company (The Prudential Bank and Trust Company)
1 Ravinia Drive, Suite 1000
30346 Atlanta
Georgia (Fulton)
586,737,000 USD (Five Hundred and Eigthy-Six Million Seven Hundred and Thirty-Seven Thousand $)
1 Ravinia Drive, Suite 1000
30346 Atlanta
Georgia (Fulton)
586,737,000 USD (Five Hundred and Eigthy-Six Million Seven Hundred and Thirty-Seven Thousand $)
Sandy Springs Branch (Bank of America, National Association)
6075 Roswell Road, N.E.
30328 Atlanta
Georgia (Fulton)
113,043,000 USD (One Hundred and Thirteen Million Fourty-Three Thousand $)
6075 Roswell Road, N.E.
30328 Atlanta
Georgia (Fulton)
113,043,000 USD (One Hundred and Thirteen Million Fourty-Three Thousand $)
Northwest Commercial Branch (SunTrust Bank)
1785 The Exchange
30339 Atlanta
Georgia (Fulton)
227,578,000 USD (Two Hundred and Twenty-Seven Million Five Hundred and Seventy-Eight Thousand $)
1785 The Exchange
30339 Atlanta
Georgia (Fulton)
227,578,000 USD (Two Hundred and Twenty-Seven Million Five Hundred and Seventy-Eight Thousand $)
Clairmont Branch (Colonial Bank)
3361 Clairmont Road Ne
30329 Atlanta
Georgia (DeKalb)
39,412,000 USD (Thirty-Nine Million Four Hundred and Twelve Thousand $)
3361 Clairmont Road Ne
30329 Atlanta
Georgia (DeKalb)
39,412,000 USD (Thirty-Nine Million Four Hundred and Twelve Thousand $)
Midtown Branch (Wachovia Bank, National Association)
999 Peachtree Street, Suite
30309 Atlanta
Georgia (Fulton)
4,888,720,000 USD (Four Thousand Eight Hundred and Eigthy-Eight Million Seven Hundred and Twenty Thousand $)
999 Peachtree Street, Suite
30309 Atlanta
Georgia (Fulton)
4,888,720,000 USD (Four Thousand Eight Hundred and Eigthy-Eight Million Seven Hundred and Twenty Thousand $)
Amvescap National Trust Company (Amvescap National Trust Company)
1315 Peachtree Street, N.E.
30309 Atlanta
Georgia (Fulton)
136,198,000 USD (One Hundred and Thirty-Six Million One Hundred and Ninety-Eight Thousand $)
1315 Peachtree Street, N.E.
30309 Atlanta
Georgia (Fulton)
136,198,000 USD (One Hundred and Thirty-Six Million One Hundred and Ninety-Eight Thousand $)
Sandy Springs Branch (Regions Bank)
6637 Roswell Road, N.E.
30328 Atlanta
Georgia (Fulton)
200,075,000 USD (Two Hundred Million Seventy-Five Thousand $)
6637 Roswell Road, N.E.
30328 Atlanta
Georgia (Fulton)
200,075,000 USD (Two Hundred Million Seventy-Five Thousand $)
Atlanta Main (Branch Banking and Trust Company)
950 East Paces Ferry Road
30326 Atlanta
Georgia (Fulton)
734,191,000 USD (Seven Hundred and Thirty-Four Million One Hundred and Ninety-One Thousand $)
950 East Paces Ferry Road
30326 Atlanta
Georgia (Fulton)
734,191,000 USD (Seven Hundred and Thirty-Four Million One Hundred and Ninety-One Thousand $)
One Georgia Center (SouthTrust Bank)
600 West Peachtree Street, O
30308 Atlanta
Georgia (Fulton)
2,156,413,000 USD (Two Thousand One Hundred and Fifty-Six Million Four Hundred and Thirteen Thousand $)
600 West Peachtree Street, O
30308 Atlanta
Georgia (Fulton)
2,156,413,000 USD (Two Thousand One Hundred and Fifty-Six Million Four Hundred and Thirteen Thousand $)
The Bankers Bank (The Bankers Bank)
2410 Paces Ferry Rd, 600 Pac
30339 Atlanta
Georgia (Fulton)
80,162,000 USD (Eigthy Million One Hundred and Sixty-Two Thousand $)
2410 Paces Ferry Rd, 600 Pac
30339 Atlanta
Georgia (Fulton)
80,162,000 USD (Eigthy Million One Hundred and Sixty-Two Thousand $)
Executive Park Branch (SunTrust Bank)
1 Executive Park Drive, N.E.
30329 De Kalb County
Georgia (DeKalb)
66,066,000 USD (Sixty-Six Million Sixty-Six Thousand $)
1 Executive Park Drive, N.E.
30329 De Kalb County
Georgia (DeKalb)
66,066,000 USD (Sixty-Six Million Sixty-Six Thousand $)
East Point Branch (Bank of America, National Association)
2818 East Point Street
30344 East Point
Georgia (Fulton)
83,858,000 USD (Eigthy-Three Million Eight Hundred and Fifty-Eight Thousand $)
2818 East Point Street
30344 East Point
Georgia (Fulton)
83,858,000 USD (Eigthy-Three Million Eight Hundred and Fifty-Eight Thousand $)
Chamblee Plaza Branch (Bank of America, National Association)
5442 Peachtree Industrial Bo
30341 Chamblee
Georgia (DeKalb)
54,071,000 USD (Fifty-Four Million Seventy-One Thousand $)
5442 Peachtree Industrial Bo
30341 Chamblee
Georgia (DeKalb)
54,071,000 USD (Fifty-Four Million Seventy-One Thousand $)
Sandy Springs Branch (SunTrust Bank)
5898 Roswell Road, N.E.
30328 Sandy Springs
Georgia (Fulton)
91,849,000 USD (Ninety-One Million Eight Hundred and Fourty-Nine Thousand $)
5898 Roswell Road, N.E.
30328 Sandy Springs
Georgia (Fulton)
91,849,000 USD (Ninety-One Million Eight Hundred and Fourty-Nine Thousand $)
Doraville Branch (Wachovia Bank, National Association)
5596 Buford Highway
30340 Doraville
Georgia (DeKalb)
54,538,000 USD (Fifty-Four Million Five Hundred and Thirty-Eight Thousand $)
5596 Buford Highway
30340 Doraville
Georgia (DeKalb)
54,538,000 USD (Fifty-Four Million Five Hundred and Thirty-Eight Thousand $)
Vinings Branch (The Summit National Bank)
2727 Paces Ferry Road, N.w.,
30339 Atlanta
Georgia (Cobb)
110,886,000 USD (One Hundred and Ten Million Eight Hundred and Eigthy-Six Thousand $)
2727 Paces Ferry Road, N.w.,
30339 Atlanta
Georgia (Cobb)
110,886,000 USD (One Hundred and Ten Million Eight Hundred and Eigthy-Six Thousand $)
The Summit National Bank (The Summit National Bank)
4360 Chamblee-Dunwoody Road
30341 Atlanta
Georgia (DeKalb)
63,345,000 USD (Sixty-Three Million Three Hundred and Fourty-Five Thousand $)
4360 Chamblee-Dunwoody Road
30341 Atlanta
Georgia (DeKalb)
63,345,000 USD (Sixty-Three Million Three Hundred and Fourty-Five Thousand $)
East Point Branch (Regions Bank)
2833 Main Street
30344 East Point
Georgia (Fulton)
41,366,000 USD (Fourty-One Million Three Hundred and Sixty-Six Thousand $)
2833 Main Street
30344 East Point
Georgia (Fulton)
41,366,000 USD (Fourty-One Million Three Hundred and Sixty-Six Thousand $)
Monogram Credit Card Bank Of Georgia (Monogram Credit Card Bank of Georgia)
7840 Roswell Rd, Bldg 100, #
30350 Atlanta
Georgia (Fulton)
705,434,000 USD (Seven Hundred and Five Million Four Hundred and Thirty-Four Thousand $)
7840 Roswell Rd, Bldg 100, #
30350 Atlanta
Georgia (Fulton)
705,434,000 USD (Seven Hundred and Five Million Four Hundred and Thirty-Four Thousand $)
Buckhead Branch (SouthTrust Bank)
79 West Paces Ferry Road, N.
30305 Atlanta
Georgia (Fulton)
43,217,000 USD (Fourty-Three Million Two Hundred and Seventeen Thousand $)
79 West Paces Ferry Road, N.
30305 Atlanta
Georgia (Fulton)
43,217,000 USD (Fourty-Three Million Two Hundred and Seventeen Thousand $)
Panola Road Branch (Citizens Trust Bank)
2727 Panola Road
30058 Lithonia
Georgia (DeKalb)
20,426,000 USD (Twenty Million Four Hundred and Twenty-Six Thousand $)
2727 Panola Road
30058 Lithonia
Georgia (DeKalb)
20,426,000 USD (Twenty Million Four Hundred and Twenty-Six Thousand $)
Third Avenue Branch (Citizens Trust Bank)
1700 Third Avenue North
35203 Birmingham
Alabama (Jefferson)
61,211,000 USD (Sixty-One Million Two Hundred and Eleven Thousand $)
1700 Third Avenue North
35203 Birmingham
Alabama (Jefferson)
61,211,000 USD (Sixty-One Million Two Hundred and Eleven Thousand $)
West Side Branch (Citizens Trust Bank)
965 Martin Luther King. Jr.,
30314 Atlanta
Georgia (Fulton)
20,315,000 USD (Twenty Million Three Hundred and Fifteen Thousand $)
965 Martin Luther King. Jr.,
30314 Atlanta
Georgia (Fulton)
20,315,000 USD (Twenty Million Three Hundred and Fifteen Thousand $)
Wesley Chapel Branch (Citizens Trust Bank)
2592 S. Hariston Road
30035 Decatur
Georgia (DeKalb)
11,783,000 USD (Eleven Million Seven Hundred and Eigthy-Three Thousand $)
2592 S. Hariston Road
30035 Decatur
Georgia (DeKalb)
11,783,000 USD (Eleven Million Seven Hundred and Eigthy-Three Thousand $)
East Point Branch (Citizens Trust Bank)
2840 East Point Street
30344 East Point
Georgia (Fulton)
8,286,000 USD (Eight Million Two Hundred and Eigthy-Six Thousand $)
2840 East Point Street
30344 East Point
Georgia (Fulton)
8,286,000 USD (Eight Million Two Hundred and Eigthy-Six Thousand $)
Rockbridge Plaza Branch (Citizens Trust Bank)
5771 Rockbridge Road
30087 Stone Mountain
Georgia (DeKalb)
9,645,000 USD (Nine Million Six Hundred and Fourty-Five Thousand $)
5771 Rockbridge Road
30087 Stone Mountain
Georgia (DeKalb)
9,645,000 USD (Nine Million Six Hundred and Fourty-Five Thousand $)
Eutaw Branch (Citizens Trust Bank)
213 Main Street
35462 Eutaw
Alabama (Greene)
8,634,000 USD (Eight Million Six Hundred and Thirty-Four Thousand $)
213 Main Street
35462 Eutaw
Alabama (Greene)
8,634,000 USD (Eight Million Six Hundred and Thirty-Four Thousand $)
Five Points West Branch (Citizens Trust Bank)
2100 Bessemer Road
35208 Birmingham
Alabama (Jefferson)
6,932,000 USD (Six Million Nine Hundred and Thirty-Two Thousand $)
2100 Bessemer Road
35208 Birmingham
Alabama (Jefferson)
6,932,000 USD (Six Million Nine Hundred and Thirty-Two Thousand $)
Cascade Branch (Citizens Trust Bank)
3705 Cascade Road
30331 Atlanta
Georgia (Fulton)
33,461,000 USD (Thirty-Three Million Four Hundred and Sixty-One Thousand $)
3705 Cascade Road
30331 Atlanta
Georgia (Fulton)
33,461,000 USD (Thirty-Three Million Four Hundred and Sixty-One Thousand $)
Columbus Branch (Citizens Trust Bank)
1046 Broadway
31901 Columbus
Georgia (Muscogee)
2,442,000 USD (Two Million Four Hundred and Fourty-Two Thousand $)
1046 Broadway
31901 Columbus
Georgia (Muscogee)
2,442,000 USD (Two Million Four Hundred and Fourty-Two Thousand $)
The Bath State Bank (The Bath State Bank)
Main Street
47010 Bath
Indiana (Franklin)
75,032,000 USD (Seventy-Five Million Thirty-Two Thousand $)
Main Street
47010 Bath
Indiana (Franklin)
75,032,000 USD (Seventy-Five Million Thirty-Two Thousand $)
300 Main Street Branch (Citizens State Bank)
300 Main Street
47598 Winslow
Indiana (Pike)
14,843,000 USD (Fourteen Million Eight Hundred and Fourty-Three Thousand $)
300 Main Street
47598 Winslow
Indiana (Pike)
14,843,000 USD (Fourteen Million Eight Hundred and Fourty-Three Thousand $)
125 South Cullen Street Branch (National City Bank of Indiana)
125 South Cullen Street
47978 Rensselaer
Indiana (Jasper)
48,915,000 USD (Fourty-Eight Million Nine Hundred and Fifteen Thousand $)
125 South Cullen Street
47978 Rensselaer
Indiana (Jasper)
48,915,000 USD (Fourty-Eight Million Nine Hundred and Fifteen Thousand $)
The Madison Community Bank (The Madison Community Bank)
33 West 1oth Street
46016 Anderson
Indiana (Madison)
50,114,000 USD (Fifty Million One Hundred and Fourteen Thousand $)
33 West 1oth Street
46016 Anderson
Indiana (Madison)
50,114,000 USD (Fifty Million One Hundred and Fourteen Thousand $)
Versailles Branch (MainSource Bank)
1012 U.S. Highway 421
47042 Versailles
Indiana (Ripley)
24,383,000 USD (Twenty-Four Million Three Hundred and Eigthy-Three Thousand $)
1012 U.S. Highway 421
47042 Versailles
Indiana (Ripley)
24,383,000 USD (Twenty-Four Million Three Hundred and Eigthy-Three Thousand $)
Salem Main Branch (National City Bank of Southern Indiana)
1 Public Square
47167 Salem
Indiana (Washington)
46,610,000 USD (Fourty-Six Million Six Hundred and Ten Thousand $)
1 Public Square
47167 Salem
Indiana (Washington)
46,610,000 USD (Fourty-Six Million Six Hundred and Ten Thousand $)
New Castle Branch (Star Financial Bank, Anderson, Indiana)
403 Parkview Drive
47362 New Castle
Indiana (Henry)
58,731,000 USD (Fifty-Eight Million Seven Hundred and Thirty-One Thousand $)
403 Parkview Drive
47362 New Castle
Indiana (Henry)
58,731,000 USD (Fifty-Eight Million Seven Hundred and Thirty-One Thousand $)
Greensfork Township State Bank (Greensfork Township State Bank)
Route 2
47355 Spartanburg
Indiana (Randolph)
31,648,000 USD (Thirty-One Million Six Hundred and Fourty-Eight Thousand $)
Route 2
47355 Spartanburg
Indiana (Randolph)
31,648,000 USD (Thirty-One Million Six Hundred and Fourty-Eight Thousand $)
First National Bank, Valparaiso (First National Bank, Valparaiso)
14 Indiana Avenue
46383 Valparaiso
Indiana (Porter)
197,423,000 USD (One Hundred and Ninety-Seven Million Four Hundred and Twenty-Three Thousand $)
14 Indiana Avenue
46383 Valparaiso
Indiana (Porter)
197,423,000 USD (One Hundred and Ninety-Seven Million Four Hundred and Twenty-Three Thousand $)
Csb State Bank (CSB State Bank)
Hwy. 65 & Locust St.
47612 Cynthiana
Indiana (Posey)
21,610,000 USD (Twenty-One Million Six Hundred and Ten Thousand $)
Hwy. 65 & Locust St.
47612 Cynthiana
Indiana (Posey)
21,610,000 USD (Twenty-One Million Six Hundred and Ten Thousand $)
Original information:
# FDIC Certificate Number: 8033
# FRB ID Number: 680130.00000000
# OTS Docket Number: 13649.00000000
# Institution Name: CITIZENS TRUST BANK
# Institution Name: Citizens Trust Bank
# FRB ID Number (Band Holding Company): 1078958.00000000
# Name of regulatory high hold (BHC): CITIZENS BANCSHARES 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): GA
# City (Bank Holding Company): ATLANTA
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: SM
# Class Number: 13
# 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: GA
# State Name (Institution Headquarters): Georgia
# State Number (Institution): 13
# County Name(Institution): Fulton
# County Number (Institution): 121.00000000
# State and County Number (Institution): 13121.00000000
# Institution Headquarters, City: Atlanta
# Institution Headquarters, City (USPS): Atlanta
# Address (Institution): P. O. Box 4485
# Zip Code (Institution): 30303
# 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: 289892.00000000
# Total Domestic Deposits: 289892.00000000
# Deposits (Branch) (in thousand of dollars): 106067.00000000
# Total Assets: 364127.00000000
# 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): 5114.00000000
# Name (Branch)): Citizens Trust Bank
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Fulton
# Country Number (Branch): 121.00000000
# State and County Number (Branch): 13121
# City (Reported)(Branch): Atlanta
# City (USPS)(Branch): Atlanta
# Address(Branch): 175 Houston Street, N.E.
# Zip Code (Branch): 30303
# 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: 13121002700
# Combined Statistical Area Name (Institution): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Institution): 122
# Core Based Statistical Areas (Institution): 12060
# Metropolitan Statistical Areas (Branch): 12060
# Metropolitan Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Branch): 122
# Combined Statistical Area Name (Branch): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Areas (Branch): 12060
# Core Based Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 12060
# Metropolitan Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 8033
# FRB ID Number: 680130.00000000
# OTS Docket Number: 13649.00000000
# Institution Name: CITIZENS TRUST BANK
# Institution Name: Citizens Trust Bank
# FRB ID Number (Band Holding Company): 1078958.00000000
# Name of regulatory high hold (BHC): CITIZENS BANCSHARES 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): GA
# City (Bank Holding Company): ATLANTA
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: SM
# Class Number: 13
# 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: GA
# State Name (Institution Headquarters): Georgia
# State Number (Institution): 13
# County Name(Institution): Fulton
# County Number (Institution): 121.00000000
# State and County Number (Institution): 13121.00000000
# Institution Headquarters, City: Atlanta
# Institution Headquarters, City (USPS): Atlanta
# Address (Institution): P. O. Box 4485
# Zip Code (Institution): 30303
# 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: 289892.00000000
# Total Domestic Deposits: 289892.00000000
# Deposits (Branch) (in thousand of dollars): 106067.00000000
# Total Assets: 364127.00000000
# 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): 5114.00000000
# Name (Branch)): Citizens Trust Bank
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Fulton
# Country Number (Branch): 121.00000000
# State and County Number (Branch): 13121
# City (Reported)(Branch): Atlanta
# City (USPS)(Branch): Atlanta
# Address(Branch): 175 Houston Street, N.E.
# Zip Code (Branch): 30303
# 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: 13121002700
# Combined Statistical Area Name (Institution): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Institution): 122
# Core Based Statistical Areas (Institution): 12060
# Metropolitan Statistical Areas (Branch): 12060
# Metropolitan Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Branch): 122
# Combined Statistical Area Name (Branch): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Areas (Branch): 12060
# Core Based Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 12060
# Metropolitan Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000