The Citizens Bank Company, Beverly (Ohio) 45715, Ullman and Fifth Streets
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The Citizens Bank Company, Beverly (Ohio) 45715, Ullman and Fifth Streets
Name (Branch)): The Citizens Bank Company
Address(Branch): Ullman and Fifth Streets
Zip Code (Branch): 45715
City (Reported)(Branch): Beverly
County Name (Branch): Washington
State Name (Branch): Ohio
Address(Branch): Ullman and Fifth Streets
Zip Code (Branch): 45715
City (Reported)(Branch): Beverly
County Name (Branch): Washington
State Name (Branch): Ohio
Institution Name: CITIZENS BANK CO
Address (Institution): P. O. Box 128
Zip Code (Institution): 45715
Institution Headquarters, City: Beverly
County Name(Institution): Washington
State Name (Institution Headquarters): Ohio
Address (Institution): P. O. Box 128
Zip Code (Institution): 45715
Institution Headquarters, City: Beverly
County Name(Institution): Washington
State Name (Institution Headquarters): Ohio
Total Assets: 69,993,000 USD (Sixty-Nine Million Nine Hundred and Ninety-Three Thousand $)
Total Domestic Deposits: 62,154,000 USD (Sixty-Two Million One Hundred and Fifty-Four Thousand $)
Total Domestic Deposits for the institutions: 62,154,000 USD (Sixty-Two Million One Hundred and Fifty-Four Thousand $)
Deposits (Branch) (in thousand of dollars): 52,040,000 USD (Fifty-Two Million Fourty Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Total Domestic Deposits: 62,154,000 USD (Sixty-Two Million One Hundred and Fifty-Four Thousand $)
Total Domestic Deposits for the institutions: 62,154,000 USD (Sixty-Two Million One Hundred and Fifty-Four Thousand $)
Deposits (Branch) (in thousand of dollars): 52,040,000 USD (Fifty-Two Million Fourty Thousand $)
Industry Specialization Description: MORTGAGE LENDING
The Farmers Citizens Bank (The Farmers Citizens Bank)
Washington Square
44820 Bucyrus
Ohio (Crawford)
61,864,000 USD (Sixty-One Million Eight Hundred and Sixty-Four Thousand $)
Washington Square
44820 Bucyrus
Ohio (Crawford)
61,864,000 USD (Sixty-One Million Eight Hundred and Sixty-Four Thousand $)
Chillicothe City Branch (The Huntington National Bank)
1 North Paint Street
45601 Chillicothe
Ohio (Ross)
98,161,000 USD (Ninety-Eight Million One Hundred and Sixty-One Thousand $)
1 North Paint Street
45601 Chillicothe
Ohio (Ross)
98,161,000 USD (Ninety-Eight Million One Hundred and Sixty-One Thousand $)
Elmore Banking Center Branch (Sky Bank)
365 Rice Street
43416 Elmore
Ohio (Ottawa)
31,181,000 USD (Thirty-One Million One Hundred and Eigthy-One Thousand $)
365 Rice Street
43416 Elmore
Ohio (Ottawa)
31,181,000 USD (Thirty-One Million One Hundred and Eigthy-One Thousand $)
Felicity Branch (The New Richmond National Bank)
Market Street
45120 Felicity
Ohio (Clermont)
15,465,000 USD (Fifteen Million Four Hundred and Sixty-Five Thousand $)
Market Street
45120 Felicity
Ohio (Clermont)
15,465,000 USD (Fifteen Million Four Hundred and Sixty-Five Thousand $)
Fort Recovery Branch (Community First Bank & Trust)
220 North Wayne Street
45846 Fort Recovery
Ohio (Mercer)
34,970,000 USD (Thirty-Four Million Nine Hundred and Seventy Thousand $)
220 North Wayne Street
45846 Fort Recovery
Ohio (Mercer)
34,970,000 USD (Thirty-Four Million Nine Hundred and Seventy Thousand $)
Pioneer Banking Center Branch (National Bank of Montpelier)
119 South State Street
43554 Pioneer
Ohio (Williams)
22,504,000 USD (Twenty-Two Million Five Hundred and Four Thousand $)
119 South State Street
43554 Pioneer
Ohio (Williams)
22,504,000 USD (Twenty-Two Million Five Hundred and Four Thousand $)
Toledo Main Branch (National City Bank)
405 Madison Avenue
43604 Toledo
Ohio (Lucas)
48,759,000 USD (Fourty-Eight Million Seven Hundred and Fifty-Nine Thousand $)
405 Madison Avenue
43604 Toledo
Ohio (Lucas)
48,759,000 USD (Fourty-Eight Million Seven Hundred and Fifty-Nine Thousand $)
Alexandria Branch (The Huntington National Bank)
4 West Main Street
43001 Alexandria
Ohio (Licking)
13,144,000 USD (Thirteen Million One Hundred and Fourty-Four Thousand $)
4 West Main Street
43001 Alexandria
Ohio (Licking)
13,144,000 USD (Thirteen Million One Hundred and Fourty-Four Thousand $)
Ashville Branch (The Savings Bank)
18 Long Street
43103 Ashville
Ohio (Pickaway)
25,456,000 USD (Twenty-Five Million Four Hundred and Fifty-Six Thousand $)
18 Long Street
43103 Ashville
Ohio (Pickaway)
25,456,000 USD (Twenty-Five Million Four Hundred and Fifty-Six Thousand $)
The Farmers and Merchants Bank (The Farmers and Merchants Bank)
430 North Street
43724 Caldwell
Ohio (Noble)
54,897,000 USD (Fifty-Four Million Eight Hundred and Ninety-Seven Thousand $)
430 North Street
43724 Caldwell
Ohio (Noble)
54,897,000 USD (Fifty-Four Million Eight Hundred and Ninety-Seven Thousand $)
Strasburg Branch (The Citizens Savings Bank)
202 North Wooster Avenue
44680 Strasburg
Ohio (Tuscarawas)
16,081,000 USD (Sixteen Million Eigthy-One Thousand $)
202 North Wooster Avenue
44680 Strasburg
Ohio (Tuscarawas)
16,081,000 USD (Sixteen Million Eigthy-One Thousand $)
Edgerton Banking Center Branch (Sky Bank)
104 North Michigan Avenue
43517 Edgerton
Ohio (Williams)
30,434,000 USD (Thirty Million Four Hundred and Thirty-Four Thousand $)
104 North Michigan Avenue
43517 Edgerton
Ohio (Williams)
30,434,000 USD (Thirty Million Four Hundred and Thirty-Four Thousand $)
The Old Fort Banking Company (The Old Fort Banking Company)
Main Street
44861 Old Fort
Ohio (Seneca)
40,786,000 USD (Fourty Million Seven Hundred and Eigthy-Six Thousand $)
Main Street
44861 Old Fort
Ohio (Seneca)
40,786,000 USD (Fourty Million Seven Hundred and Eigthy-Six Thousand $)
Cascade Plaza Branch (National City Bank)
One Cascade Plaza
44308 Akron
Ohio (Summit)
86,115,000 USD (Eigthy-Six Million One Hundred and Fifteen Thousand $)
One Cascade Plaza
44308 Akron
Ohio (Summit)
86,115,000 USD (Eigthy-Six Million One Hundred and Fifteen Thousand $)
The St. Henry Bank (The St. Henry Bank)
231 East Main Street
45883 St. Henry
Ohio (Mercer)
80,363,000 USD (Eigthy Million Three Hundred and Sixty-Three Thousand $)
231 East Main Street
45883 St. Henry
Ohio (Mercer)
80,363,000 USD (Eigthy Million Three Hundred and Sixty-Three Thousand $)
Mason Branch (Fifth Third Bank)
225 West Main Street
45040 Mason
Ohio (Warren)
95,804,000 USD (Ninety-Five Million Eight Hundred and Four Thousand $)
225 West Main Street
45040 Mason
Ohio (Warren)
95,804,000 USD (Ninety-Five Million Eight Hundred and Four Thousand $)
Johnstown Branch (National City Bank)
39 South Main Street
43031 Johnstown
Ohio (Licking)
41,046,000 USD (Fourty-One Million Fourty-Six Thousand $)
39 South Main Street
43031 Johnstown
Ohio (Licking)
41,046,000 USD (Fourty-One Million Fourty-Six Thousand $)
The Republic Banking Company (The Republic Banking Company)
Washington Street
44867 Republic
Ohio (Seneca)
20,716,000 USD (Twenty Million Seven Hundred and Sixteen Thousand $)
Washington Street
44867 Republic
Ohio (Seneca)
20,716,000 USD (Twenty Million Seven Hundred and Sixteen Thousand $)
Niles Branch (National City Bank)
2 South Main Street
44446 Niles
Ohio (Trumbull)
41,409,000 USD (Fourty-One Million Four Hundred and Nine Thousand $)
2 South Main Street
44446 Niles
Ohio (Trumbull)
41,409,000 USD (Fourty-One Million Four Hundred and Nine Thousand $)
The Marblehead Bank (The Marblehead Bank)
709 West Main Street
43440 Marblehead
Ohio (Ottawa)
21,799,000 USD (Twenty-One Million Seven Hundred and Ninety-Nine Thousand $)
709 West Main Street
43440 Marblehead
Ohio (Ottawa)
21,799,000 USD (Twenty-One Million Seven Hundred and Ninety-Nine Thousand $)
The Beverly State Bank (The Beverly State Bank)
Main Street
67423 Beverly
Kansas (Lincoln)
11,183,000 USD (Eleven Million One Hundred and Eigthy-Three Thousand $)
Main Street
67423 Beverly
Kansas (Lincoln)
11,183,000 USD (Eleven Million One Hundred and Eigthy-Three Thousand $)
Cabot Street Branch (BankNorth, National Association)
175 Cabot Street
01915 Beverly
Massachusetts (Essex)
89,212,000 USD (Eigthy-Nine Million Two Hundred and Twelve Thousand $)
175 Cabot Street
01915 Beverly
Massachusetts (Essex)
89,212,000 USD (Eigthy-Nine Million Two Hundred and Twelve Thousand $)
Beverly Co-Operative Bank (Beverly Co-operative Bank)
254 Cabot Street
01915 Beverly
Massachusetts (Essex)
63,195,000 USD (Sixty-Three Million One Hundred and Ninety-Five Thousand $)
254 Cabot Street
01915 Beverly
Massachusetts (Essex)
63,195,000 USD (Sixty-Three Million One Hundred and Ninety-Five Thousand $)
Beverly Branch (Eastern Bank)
81 Bridge Street
01915 Beverly
Massachusetts (Essex)
37,323,000 USD (Thirty-Seven Million Three Hundred and Twenty-Three Thousand $)
81 Bridge Street
01915 Beverly
Massachusetts (Essex)
37,323,000 USD (Thirty-Seven Million Three Hundred and Twenty-Three Thousand $)
Edgewater Pathmark Branch (Fleet National Bank)
Pathmark Supermarket, 2110 R
08010 Beverly
New Jersey (Burlington)
4,540,000 USD (Four Million Five Hundred and Fourty Thousand $)
Pathmark Supermarket, 2110 R
08010 Beverly
New Jersey (Burlington)
4,540,000 USD (Four Million Five Hundred and Fourty Thousand $)
Plaza Branch (The Beverly National Bank)
63 Dodge Street
01915 Beverly
Massachusetts (Essex)
59,268,000 USD (Fifty-Nine Million Two Hundred and Sixty-Eight Thousand $)
63 Dodge Street
01915 Beverly
Massachusetts (Essex)
59,268,000 USD (Fifty-Nine Million Two Hundred and Sixty-Eight Thousand $)
Beverly High School Branch (The Beverly National Bank)
Beverly High School, Sohier
01915 Beverly
Massachusetts (Essex)
211,000 USD (Two Hundred and Eleven Thousand $)
Beverly High School, Sohier
01915 Beverly
Massachusetts (Essex)
211,000 USD (Two Hundred and Eleven Thousand $)
100 Cummings Center Branch (The Beverly National Bank)
100 Cummings Center, Suite 1
01915 Beverly
Massachusetts (Essex)
26,070,000 USD (Twenty-Six Million Seventy Thousand $)
100 Cummings Center, Suite 1
01915 Beverly
Massachusetts (Essex)
26,070,000 USD (Twenty-Six Million Seventy Thousand $)
Tygart Valley Branch (Citizens National Bank of Elkins)
Main Street
26253 Beverly
West Virginia (Randolph)
4,548,000 USD (Four Million Five Hundred and Fourty-Eight Thousand $)
Main Street
26253 Beverly
West Virginia (Randolph)
4,548,000 USD (Four Million Five Hundred and Fourty-Eight Thousand $)
Beverly Farms Branch (Fleet National Bank)
19 West Street
01915 Beverly
Massachusetts (Essex)
36,055,000 USD (Thirty-Six Million Fifty-Five Thousand $)
19 West Street
01915 Beverly
Massachusetts (Essex)
36,055,000 USD (Thirty-Six Million Fifty-Five Thousand $)
Beverly Branch (Century Bank and Trust Company)
428 Rantoul Street
01915 Beverly
Massachusetts (Essex)
11,792,000 USD (Eleven Million Seven Hundred and Ninety-Two Thousand $)
428 Rantoul Street
01915 Beverly
Massachusetts (Essex)
11,792,000 USD (Eleven Million Seven Hundred and Ninety-Two Thousand $)
Appleseed's Square Branch (North Shore Bank, a Co-operative Bank)
50 Dodge Street
01915 Beverly
Massachusetts (Essex)
26,507,000 USD (Twenty-Six Million Five Hundred and Seven Thousand $)
50 Dodge Street
01915 Beverly
Massachusetts (Essex)
26,507,000 USD (Twenty-Six Million Five Hundred and Seven Thousand $)
Beverly Branch (Heritage Co-operative Bank)
4 Colon Street
01915 Beverly
Massachusetts (Essex)
33,948,000 USD (Thirty-Three Million Nine Hundred and Fourty-Eight Thousand $)
4 Colon Street
01915 Beverly
Massachusetts (Essex)
33,948,000 USD (Thirty-Three Million Nine Hundred and Fourty-Eight Thousand $)
Beverly Branch (Beverly Co-operative Bank)
63 Dodge Street
01915 Beverly
Massachusetts (Essex)
20,065,000 USD (Twenty Million Sixty-Five Thousand $)
63 Dodge Street
01915 Beverly
Massachusetts (Essex)
20,065,000 USD (Twenty Million Sixty-Five Thousand $)
Enon Street Branch (Beverly Co-operative Bank)
48 Enon Street
01915 Beverly
Massachusetts (Essex)
44,527,000 USD (Fourty-Four Million Five Hundred and Twenty-Seven Thousand $)
48 Enon Street
01915 Beverly
Massachusetts (Essex)
44,527,000 USD (Fourty-Four Million Five Hundred and Twenty-Seven Thousand $)
North Beverly Branch (BankNorth, National Association)
55 Dodge Street
01915 Beverly
Massachusetts (Essex)
70,168,000 USD (Seventy Million One Hundred and Sixty-Eight Thousand $)
55 Dodge Street
01915 Beverly
Massachusetts (Essex)
70,168,000 USD (Seventy Million One Hundred and Sixty-Eight Thousand $)
Beverly Branch (Danvers Savings Bank)
100 Cummings Center, Suite 1
01915 Beverly
Massachusetts (Essex)
19,330,000 USD (Nineteen Million Three Hundred and Thirty Thousand $)
100 Cummings Center, Suite 1
01915 Beverly
Massachusetts (Essex)
19,330,000 USD (Nineteen Million Three Hundred and Thirty Thousand $)
Beverly Branch (Eastern Bank)
25 Enon Street
01915 Beverly
Massachusetts (Essex)
46,453,000 USD (Fourty-Six Million Four Hundred and Fifty-Three Thousand $)
25 Enon Street
01915 Beverly
Massachusetts (Essex)
46,453,000 USD (Fourty-Six Million Four Hundred and Fifty-Three Thousand $)
Beverly Stop & Shop Branch (Citizens Bank of Massachusetts)
224 Elliot Street
01915 Beverly
Massachusetts (Essex)
18,385,000 USD (Eightteen Million Three Hundred and Eigthy-Five Thousand $)
224 Elliot Street
01915 Beverly
Massachusetts (Essex)
18,385,000 USD (Eightteen Million Three Hundred and Eigthy-Five Thousand $)
Cherry Hill Drive Branch (Beverly Co-operative Bank)
108 Cherry Hill Drive
01915 Beverly
Massachusetts (Essex)
10,000 USD (Ten Thousand $)
108 Cherry Hill Drive
01915 Beverly
Massachusetts (Essex)
10,000 USD (Ten Thousand $)
Marietta Branch (The Citizens Bank Company)
110 Second Street
45750 Marietta
Ohio (Washington)
10,114,000 USD (Ten Million One Hundred and Fourteen Thousand $)
110 Second Street
45750 Marietta
Ohio (Washington)
10,114,000 USD (Ten Million One Hundred and Fourteen Thousand $)
Mansfield Main Branch (Bank One, National Association)
28 Park Avenue W
44902 Mansfield
Ohio (Richland)
49,925,000 USD (Fourty-Nine Million Nine Hundred and Twenty-Five Thousand $)
28 Park Avenue W
44902 Mansfield
Ohio (Richland)
49,925,000 USD (Fourty-Nine Million Nine Hundred and Twenty-Five Thousand $)
Medina Main Branch (Keybank National Association)
119 Public Square
44256 Medina
Ohio (Medina)
45,497,000 USD (Fourty-Five Million Four Hundred and Ninety-Seven Thousand $)
119 Public Square
44256 Medina
Ohio (Medina)
45,497,000 USD (Fourty-Five Million Four Hundred and Ninety-Seven Thousand $)
Youngstown Downtown Branch (Keybank National Association)
50 Central Square
44503 Youngstown
Ohio (Mahoning)
8,842,000 USD (Eight Million Eight Hundred and Fourty-Two Thousand $)
50 Central Square
44503 Youngstown
Ohio (Mahoning)
8,842,000 USD (Eight Million Eight Hundred and Fourty-Two Thousand $)
Dover Main Branch (The Huntington National Bank)
232 West Third Street
44622 Dover
Ohio (Tuscarawas)
135,023,000 USD (One Hundred and Thirty-Five Million Twenty-Three Thousand $)
232 West Third Street
44622 Dover
Ohio (Tuscarawas)
135,023,000 USD (One Hundred and Thirty-Five Million Twenty-Three Thousand $)
Farmers Bank Branch (PNC Bank, National Association)
621 Philadelphia Street
15701 Indiana
Pennsylvania (Indiana)
64,772,000 USD (Sixty-Four Million Seven Hundred and Seventy-Two Thousand $)
621 Philadelphia Street
15701 Indiana
Pennsylvania (Indiana)
64,772,000 USD (Sixty-Four Million Seven Hundred and Seventy-Two Thousand $)
West Hazleton Branch (Citizens Bank of Pennsylvania)
40 West Broad Street
18201 West Hazleton
Pennsylvania (Luzerne)
66,819,000 USD (Sixty-Six Million Eight Hundred and Nineteen Thousand $)
40 West Broad Street
18201 West Hazleton
Pennsylvania (Luzerne)
66,819,000 USD (Sixty-Six Million Eight Hundred and Nineteen Thousand $)
West Side Branch (Fleet National Bank)
28 Luzerne Avenue
18643 West Pittston
Pennsylvania (Luzerne)
41,268,000 USD (Fourty-One Million Two Hundred and Sixty-Eight Thousand $)
28 Luzerne Avenue
18643 West Pittston
Pennsylvania (Luzerne)
41,268,000 USD (Fourty-One Million Two Hundred and Sixty-Eight Thousand $)
Tri-City Bank and Trust Company Branch (First Vantage Bank /Tri-Cities)
Main Street
37617 Blountville
Tennessee (Sullivan)
54,407,000 USD (Fifty-Four Million Four Hundred and Seven Thousand $)
Main Street
37617 Blountville
Tennessee (Sullivan)
54,407,000 USD (Fifty-Four Million Four Hundred and Seven Thousand $)
Gates Banking and Trust Company (Gates Banking and Trust Company)
Wardlaw and Third Streets
38037 Gates
Tennessee (Lauderdale)
26,735,000 USD (Twenty-Six Million Seven Hundred and Thirty-Five Thousand $)
Wardlaw and Third Streets
38037 Gates
Tennessee (Lauderdale)
26,735,000 USD (Twenty-Six Million Seven Hundred and Thirty-Five Thousand $)
First Volunteer Bank Of Tennessee (First Volunteer Bank of Tennessee)
728 Broad Street
37402 Chattanooga
Tennessee (Hamilton)
52,005,000 USD (Fifty-Two Million Five Thousand $)
728 Broad Street
37402 Chattanooga
Tennessee (Hamilton)
52,005,000 USD (Fifty-Two Million Five Thousand $)
Original information:
# FDIC Certificate Number: 10266
# FRB ID Number: 1010015.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS BANK CO
# Institution Name: The Citizens Bank Company
# FRB ID Number (Band Holding Company): 1071856.00000000
# Name of regulatory high hold (BHC): MUSKINGUM VALLEY BANCSHARES, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): OH
# City (Bank Holding Company): BEVERLY
# 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: 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): Washington
# County Number (Institution): 167.00000000
# State and County Number (Institution): 39167.00000000
# Institution Headquarters, City: Beverly
# Institution Headquarters, City (USPS): Beverly
# Address (Institution): P. O. Box 128
# Zip Code (Institution): 45715
# 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: 62154.00000000
# Total Domestic Deposits: 62154.00000000
# Deposits (Branch) (in thousand of dollars): 52040.00000000
# Total Assets: 69993.00000000
# 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,E
# 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): 6579.00000000
# Name (Branch)): The Citizens Bank Company
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Washington
# Country Number (Branch): 167.00000000
# State and County Number (Branch): 39167
# City (Reported)(Branch): Beverly
# City (USPS)(Branch): Beverly
# Address(Branch): Ullman and Fifth Streets
# Zip Code (Branch): 45715
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 1
# 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: 39167021300
# Core Based Statistical Area Name (Institution): Parkersburg-Marietta, WV-OH
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 37620
# Metropolitan Statistical Areas (Branch): 37620
# Metropolitan Statistical Area Name (Branch): Parkersburg-Marietta, WV-OH
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 37620
# Core Based Statistical Area Name (Branch): Parkersburg-Marietta, WV-OH
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 37620
# Metropolitan Statistical Area Name (Institution): Parkersburg-Marietta, WV-OH
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 10266
# FRB ID Number: 1010015.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS BANK CO
# Institution Name: The Citizens Bank Company
# FRB ID Number (Band Holding Company): 1071856.00000000
# Name of regulatory high hold (BHC): MUSKINGUM VALLEY BANCSHARES, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): OH
# City (Bank Holding Company): BEVERLY
# 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: 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): Washington
# County Number (Institution): 167.00000000
# State and County Number (Institution): 39167.00000000
# Institution Headquarters, City: Beverly
# Institution Headquarters, City (USPS): Beverly
# Address (Institution): P. O. Box 128
# Zip Code (Institution): 45715
# 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: 62154.00000000
# Total Domestic Deposits: 62154.00000000
# Deposits (Branch) (in thousand of dollars): 52040.00000000
# Total Assets: 69993.00000000
# 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,E
# 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): 6579.00000000
# Name (Branch)): The Citizens Bank Company
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Washington
# Country Number (Branch): 167.00000000
# State and County Number (Branch): 39167
# City (Reported)(Branch): Beverly
# City (USPS)(Branch): Beverly
# Address(Branch): Ullman and Fifth Streets
# Zip Code (Branch): 45715
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 1
# 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: 39167021300
# Core Based Statistical Area Name (Institution): Parkersburg-Marietta, WV-OH
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 37620
# Metropolitan Statistical Areas (Branch): 37620
# Metropolitan Statistical Area Name (Branch): Parkersburg-Marietta, WV-OH
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 37620
# Core Based Statistical Area Name (Branch): Parkersburg-Marietta, WV-OH
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 37620
# Metropolitan Statistical Area Name (Institution): Parkersburg-Marietta, WV-OH
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000