Citizens Bank, Mooresville (Indiana) 46158, 33 North Indiana Street

Name (Branch)): Citizens Bank
Address(Branch): 33 North Indiana Street
Zip Code (Branch): 46158
City (Reported)(Branch): Mooresville
County Name (Branch): Morgan
State Name (Branch): Indiana

Institution Name: CITIZENS BANK
Address (Institution): P. O. Box 789
Zip Code (Institution): 46158
Institution Headquarters, City: Mooresville
County Name(Institution): Morgan
State Name (Institution Headquarters): Indiana

Total Assets: 251,855,000 USD (Two Hundred and Fifty-One Million Eight Hundred and Fifty-Five Thousand $)
Total Domestic Deposits: 216,645,000 USD (Two Hundred and Sixteen Million Six Hundred and Fourty-Five Thousand $)
Total Domestic Deposits for the institutions: 216,645,000 USD (Two Hundred and Sixteen Million Six Hundred and Fourty-Five Thousand $)
Deposits (Branch) (in thousand of dollars): 102,759,000 USD (One Hundred and Two Million Seven Hundred and Fifty-Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Original information:
# FDIC Certificate Number: 9647
# FRB ID Number: 44741.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS BANK
# Institution Name: Citizens Bank
# FRB ID Number (Band Holding Company): 1207208.00000000
# Name of regulatory high hold (BHC): CITBA 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): IN
# City (Bank Holding Company): MOORESVILLE
# 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: 7.00000000
# 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: Chicago
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: IN
# State Name (Institution Headquarters): Indiana
# State Number (Institution): 18
# County Name(Institution): Morgan
# County Number (Institution): 109.00000000
# State and County Number (Institution): 18109.00000000
# Institution Headquarters, City: Mooresville
# Institution Headquarters, City (USPS): Mooresville
# Address (Institution): P. O. Box 789
# Zip Code (Institution): 46158
# 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: 216645.00000000
# Total Domestic Deposits: 216645.00000000
# Deposits (Branch) (in thousand of dollars): 102759.00000000
# Total Assets: 251855.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 0.00000000
# 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): 6169.00000000
# Name (Branch)): Citizens Bank
# State Code (Branch): IN
# State Name (Branch): Indiana
# State Number (Branch): 18
# County Name (Branch): Morgan
# Country Number (Branch): 109.00000000
# State and County Number (Branch): 18109
# City (Reported)(Branch): Mooresville
# City (USPS)(Branch): Mooresville
# Address(Branch): 33 North Indiana Street
# Zip Code (Branch): 46158
# 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: 181095103002
# Combined Statistical Area Name (Institution): Indianapolis-Anderson-Columbus, IN
# Core Based Statistical Area Name (Institution): Indianapolis, IN
# Combined Statistical Areas (Institution): 294
# Core Based Statistical Areas (Institution): 26900
# Metropolitan Statistical Areas (Branch): 26900
# Metropolitan Statistical Area Name (Branch): Indianapolis, IN
# Combined Statistical Areas (Branch): 294
# Combined Statistical Area Name (Branch): Indianapolis-Anderson-Columbus, IN
# Core Based Statistical Areas (Branch): 26900
# Core Based Statistical Area Name (Branch): Indianapolis, IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 26900
# Metropolitan Statistical Area Name (Institution): Indianapolis, IN
# Metropolitan Divisions Flag (Institution): 0
# 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