Citizens Bank, Warrenton (Georgia) 30828, 201 Main Street
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Citizens Bank, Warrenton (Georgia) 30828, 201 Main Street
Nome (Sucursal)): Citizens Bank
Endereço (Filial): 201 Main Street
Zip Code (Sucursal): 30828
City (Reported) (Sucursal): Warrenton
Concelho Name (Sucursal): Warren
Nome do Estado (Poder): Georgia
Endereço (Filial): 201 Main Street
Zip Code (Sucursal): 30828
City (Reported) (Sucursal): Warrenton
Concelho Name (Sucursal): Warren
Nome do Estado (Poder): Georgia
Nome da Instituição: CITIZENS BANK
Endereço (Instituição): P. O. Box 387
Zip Code (Instituição): 30828
Sede da Instituição, Cidade: Warrenton
Concelho Name (Instituição): Warren
Nome do Estado (sede da instituição): Georgia
Endereço (Instituição): P. O. Box 387
Zip Code (Instituição): 30828
Sede da Instituição, Cidade: Warrenton
Concelho Name (Instituição): Warren
Nome do Estado (sede da instituição): Georgia
Total do Ativo: 47,724,000 USD (Fourty-Seven Million Seven Hundred and Twenty-Four Thousand $)
Total de depósitos domésticos: 39,898,000 USD (Thirty-Nine Million Eight Hundred and Ninety-Eight Thousand $)
Total de depósitos domésticos para as instituições: 39,898,000 USD (Thirty-Nine Million Eight Hundred and Ninety-Eight Thousand $)
Depósitos (Sucursal) (em milhares de dólares): 24,170,000 USD (Twenty-Four Million One Hundred and Seventy Thousand $)
Indústria Descrição Especialização: OTHER < $1 BILLION
Total de depósitos domésticos: 39,898,000 USD (Thirty-Nine Million Eight Hundred and Ninety-Eight Thousand $)
Total de depósitos domésticos para as instituições: 39,898,000 USD (Thirty-Nine Million Eight Hundred and Ninety-Eight Thousand $)
Depósitos (Sucursal) (em milhares de dólares): 24,170,000 USD (Twenty-Four Million One Hundred and Seventy Thousand $)
Indústria Descrição Especialização: OTHER < $1 BILLION
Ucb Dawson County Branch (United Community Bank)
109 Highway 53 West
30534 Dawsonville
Georgia (Dawson)
73,496,000 USD (Seventy-Three Million Four Hundred and Ninety-Six Thousand $)
109 Highway 53 West
30534 Dawsonville
Georgia (Dawson)
73,496,000 USD (Seventy-Three Million Four Hundred and Ninety-Six Thousand $)
Jesup Branch (SunTrust Bank)
175 South Macon Street
31545 Jesup
Georgia (Wayne)
46,312,000 USD (Fourty-Six Million Three Hundred and Twelve Thousand $)
175 South Macon Street
31545 Jesup
Georgia (Wayne)
46,312,000 USD (Fourty-Six Million Three Hundred and Twelve Thousand $)
Peach Orchard Road Branch (Wachovia Bank, National Association)
3115 Peach Orchard Road
30906 Augusta
Georgia (Richmond)
61,000,000 USD (Sixty-One Million $)
3115 Peach Orchard Road
30906 Augusta
Georgia (Richmond)
61,000,000 USD (Sixty-One Million $)
Bank Of Dade (Bank of Dade)
Georgia Ave. & U.S. Hwy. 11
30752 Trenton
Georgia (Dade)
68,443,000 USD (Sixty-Eight Million Four Hundred and Fourty-Three Thousand $)
Georgia Ave. & U.S. Hwy. 11
30752 Trenton
Georgia (Dade)
68,443,000 USD (Sixty-Eight Million Four Hundred and Fourty-Three Thousand $)
Waycross Main Office Branch (Bank of America, National Association)
401 Carswell Avenue
31501 Waycross
Georgia (Ware)
54,227,000 USD (Fifty-Four Million Two Hundred and Twenty-Seven Thousand $)
401 Carswell Avenue
31501 Waycross
Georgia (Ware)
54,227,000 USD (Fifty-Four Million Two Hundred and Twenty-Seven Thousand $)
Forest Park Branch (Bank of America, National Association)
1066 Main Street
30050 Forest Park
Georgia (Clayton)
98,564,000 USD (Ninety-Eight Million Five Hundred and Sixty-Four Thousand $)
1066 Main Street
30050 Forest Park
Georgia (Clayton)
98,564,000 USD (Ninety-Eight Million Five Hundred and Sixty-Four Thousand $)
Stone Mountain Branch (SunTrust Bank)
5473 East Mountain Street
30083 Stone Mountain
Georgia (DeKalb)
47,543,000 USD (Fourty-Seven Million Five Hundred and Fourty-Three Thousand $)
5473 East Mountain Street
30083 Stone Mountain
Georgia (DeKalb)
47,543,000 USD (Fourty-Seven Million Five Hundred and Fourty-Three Thousand $)
South Irwin Avenue Branch (Citizens Security Bank)
300 South Irwin Avenue
31774 Ocilla
Georgia (Irwin)
35,788,000 USD (Thirty-Five Million Seven Hundred and Eigthy-Eight Thousand $)
300 South Irwin Avenue
31774 Ocilla
Georgia (Irwin)
35,788,000 USD (Thirty-Five Million Seven Hundred and Eigthy-Eight Thousand $)
The Morris State Bank (The Morris State Bank)
301 Bellevue Avenue
31021 Dublin
Georgia (Laurens)
64,519,000 USD (Sixty-Four Million Five Hundred and Nineteen Thousand $)
301 Bellevue Avenue
31021 Dublin
Georgia (Laurens)
64,519,000 USD (Sixty-Four Million Five Hundred and Nineteen 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 $)
Braselton Branch (Northeast Georgia Bank)
Green and Davis Streets
30517 Braselton
Georgia (Jackson)
15,463,000 USD (Fifteen Million Four Hundred and Sixty-Three Thousand $)
Green and Davis Streets
30517 Braselton
Georgia (Jackson)
15,463,000 USD (Fifteen Million Four Hundred and Sixty-Three Thousand $)
Bank Of Camilla (Bank of Camilla)
50 East Broad Street
31730 Camilla
Georgia (Mitchell)
59,361,000 USD (Fifty-Nine Million Three Hundred and Sixty-One Thousand $)
50 East Broad Street
31730 Camilla
Georgia (Mitchell)
59,361,000 USD (Fifty-Nine Million Three Hundred and Sixty-One Thousand $)
Nicholls Branch (Southeastern Bank)
910 Van Streat Highway
31554 Nicholls
Georgia (Coffee)
12,390,000 USD (Twelve Million Three Hundred and Ninety Thousand $)
910 Van Streat Highway
31554 Nicholls
Georgia (Coffee)
12,390,000 USD (Twelve Million Three Hundred and Ninety Thousand $)
Wilcox County State Bank (Wilcox County State Bank)
Depot St. & U.S. Hwy. 280
31001 Abbeville
Georgia (Wilcox)
18,978,000 USD (Eightteen Million Nine Hundred and Seventy-Eight Thousand $)
Depot St. & U.S. Hwy. 280
31001 Abbeville
Georgia (Wilcox)
18,978,000 USD (Eightteen Million Nine Hundred and Seventy-Eight Thousand $)
The Farmers Bank (The Farmers Bank)
88 North Lee Street
31029 Forsyth
Georgia (Monroe)
49,728,000 USD (Fourty-Nine Million Seven Hundred and Twenty-Eight Thousand $)
88 North Lee Street
31029 Forsyth
Georgia (Monroe)
49,728,000 USD (Fourty-Nine Million Seven Hundred and Twenty-Eight Thousand $)
The Peoples Bank (THE PEOPLES BANK)
East Railroad Avenue
31650 Willacoochee
Georgia (Atkinson)
19,359,000 USD (Nineteen Million Three Hundred and Fifty-Nine Thousand $)
East Railroad Avenue
31650 Willacoochee
Georgia (Atkinson)
19,359,000 USD (Nineteen Million Three Hundred and Fifty-Nine Thousand $)
Bank Of Upson (Bank of Upson)
108 South Church Street
30286 Thomaston
Georgia (Upson)
113,376,000 USD (One Hundred and Thirteen Million Three Hundred and Seventy-Six Thousand $)
108 South Church Street
30286 Thomaston
Georgia (Upson)
113,376,000 USD (One Hundred and Thirteen Million Three Hundred and Seventy-Six Thousand $)
First National Bank South (First National Bank South)
423 West 12th Street
31510 Alma
Georgia (Bacon)
100,925,000 USD (One Hundred Million Nine Hundred and Twenty-Five Thousand $)
423 West 12th Street
31510 Alma
Georgia (Bacon)
100,925,000 USD (One Hundred Million Nine Hundred and Twenty-Five Thousand $)
Toccoa Branch (Regions Bank)
303 East Doyle Street
30577 Toccoa
Georgia (Stephens)
60,701,000 USD (Sixty Million Seven Hundred and One Thousand $)
303 East Doyle Street
30577 Toccoa
Georgia (Stephens)
60,701,000 USD (Sixty Million Seven Hundred and One Thousand $)
Citizens Security Bank (Citizens Security Bank)
735 West Second Street
31794 Tifton
Georgia (Tift)
61,286,000 USD (Sixty-One Million Two Hundred and Eigthy-Six Thousand $)
735 West Second Street
31794 Tifton
Georgia (Tift)
61,286,000 USD (Sixty-One Million Two Hundred and Eigthy-Six Thousand $)
Warrenton Branch (First Virginia Bank)
530 Blackwell Road
22186 Warrenton
Virginia (Fauquier)
79,183,000 USD (Seventy-Nine Million One Hundred and Eigthy-Three Thousand $)
530 Blackwell Road
22186 Warrenton
Virginia (Fauquier)
79,183,000 USD (Seventy-Nine Million One Hundred and Eigthy-Three Thousand $)
Southern Financial Bank (Southern Financial Bank)
37 East Main Street
22186 Warrenton
Virginia (Fauquier)
434,632,000 USD (Four Hundred and Thirty-Four Million Six Hundred and Thirty-Two Thousand $)
37 East Main Street
22186 Warrenton
Virginia (Fauquier)
434,632,000 USD (Four Hundred and Thirty-Four Million Six Hundred and Thirty-Two Thousand $)
155 Broadview Avenue Branch (Wachovia Bank, National Association)
155 Broadview Avenue
22186 Warrenton
Virginia (Fauquier)
36,151,000 USD (Thirty-Six Million One Hundred and Fifty-One Thousand $)
155 Broadview Avenue
22186 Warrenton
Virginia (Fauquier)
36,151,000 USD (Thirty-Six Million One Hundred and Fifty-One Thousand $)
Warrenton Branch (SunTrust Bank)
680 Warrenton Center
22186 Warrenton
Virginia (Fauquier)
69,802,000 USD (Sixty-Nine Million Eight Hundred and Two Thousand $)
680 Warrenton Center
22186 Warrenton
Virginia (Fauquier)
69,802,000 USD (Sixty-Nine Million Eight Hundred and Two Thousand $)
Warrenton Branch (U.S. Bank National Association)
502 East Old Highway 40
63383 Warrenton
Missouri (Warren)
12,936,000 USD (Twelve Million Nine Hundred and Thirty-Six Thousand $)
502 East Old Highway 40
63383 Warrenton
Missouri (Warren)
12,936,000 USD (Twelve Million Nine Hundred and Thirty-Six Thousand $)
Warrenton Branch (Marshall National Bank and Trust Company)
615 Branch Drive
20186 Warrenton
Virginia (Fauquier)
50,541,000 USD (Fifty Million Five Hundred and Fourty-One Thousand $)
615 Branch Drive
20186 Warrenton
Virginia (Fauquier)
50,541,000 USD (Fifty Million Five Hundred and Fourty-One Thousand $)
View Tree Branch (The Fauquier Bank)
216 Broadview Ave
20186 Warrenton
Virginia (Fauquier)
44,288,000 USD (Fourty-Four Million Two Hundred and Eigthy-Eight Thousand $)
216 Broadview Ave
20186 Warrenton
Virginia (Fauquier)
44,288,000 USD (Fourty-Four Million Two Hundred and Eigthy-Eight Thousand $)
New Baltimore Branch (The Fauquier Bank)
5119 Lee Hwy
20187 Warrenton
Virginia (Fauquier)
37,928,000 USD (Thirty-Seven Million Nine Hundred and Twenty-Eight Thousand $)
5119 Lee Hwy
20187 Warrenton
Virginia (Fauquier)
37,928,000 USD (Thirty-Seven Million Nine Hundred and Twenty-Eight Thousand $)
Warrenton Center Branch (Branch Banking and Trust Company of Virginia)
251 West Lee Highway Suite 7
20186 Warrenton
Virginia (Fauquier)
44,986,000 USD (Fourty-Four Million Nine Hundred and Eigthy-Six Thousand $)
251 West Lee Highway Suite 7
20186 Warrenton
Virginia (Fauquier)
44,986,000 USD (Fourty-Four Million Nine Hundred and Eigthy-Six Thousand $)
Market Street Drive-In Branch (Branch Banking and Trust Company)
114 East Market Street
27589 Warrenton
North Carolina (Warren)
0 USD (zero $)
114 East Market Street
27589 Warrenton
North Carolina (Warren)
0 USD (zero $)
Lewiston 10th & Thain Branch (Wells Fargo Bank Northwest, National Association)
Tenth and Thain Streets
83501 Lewiston
Idaho (Nez Perce)
24,170,000 USD (Twenty-Four Million One Hundred and Seventy Thousand $)
Tenth and Thain Streets
83501 Lewiston
Idaho (Nez Perce)
24,170,000 USD (Twenty-Four Million One Hundred and Seventy Thousand $)
Arlington Branch (United Central Bank)
1107 East Pioneer Parkway
76010 Arlington
Texas (Tarrant)
24,170,000 USD (Twenty-Four Million One Hundred and Seventy Thousand $)
1107 East Pioneer Parkway
76010 Arlington
Texas (Tarrant)
24,170,000 USD (Twenty-Four Million One Hundred and Seventy Thousand $)
Warrenton Branch (First-Citizens Bank & Trust Company)
205 North Main Street
27589 Warrenton
North Carolina (Warren)
23,534,000 USD (Twenty-Three Million Five Hundred and Thirty-Four Thousand $)
205 North Main Street
27589 Warrenton
North Carolina (Warren)
23,534,000 USD (Twenty-Three Million Five Hundred and Thirty-Four Thousand $)
Bealeton Branch (First Virginia Bank)
11047 Marsh Road
22186 Warrenton
Virginia (Fauquier)
26,469,000 USD (Twenty-Six Million Four Hundred and Sixty-Nine Thousand $)
11047 Marsh Road
22186 Warrenton
Virginia (Fauquier)
26,469,000 USD (Twenty-Six Million Four Hundred and Sixty-Nine Thousand $)
Warrenton Branch (Bank of Astoria)
630 Se Marlin Avenue
97146 Warrenton
Oregon (Clatsop)
17,319,000 USD (Seventeen Million Three Hundred and Nineteen Thousand $)
630 Se Marlin Avenue
97146 Warrenton
Oregon (Clatsop)
17,319,000 USD (Seventeen Million Three Hundred and Nineteen Thousand $)
Warrenton Branch (Capital Bank)
207 South Main Street
27589 Warrenton
North Carolina (Warren)
13,280,000 USD (Thirteen Million Two Hundred and Eigthy Thousand $)
207 South Main Street
27589 Warrenton
North Carolina (Warren)
13,280,000 USD (Thirteen Million Two Hundred and Eigthy Thousand $)
Warrenton Branch (Allegiant Bank)
236 East Booneslick Road
63383 Warrenton
Missouri (Warren)
73,051,000 USD (Seventy-Three Million Fifty-One Thousand $)
236 East Booneslick Road
63383 Warrenton
Missouri (Warren)
73,051,000 USD (Seventy-Three Million Fifty-One Thousand $)
Warrenton Branch (Southern Financial Bank)
37 East Main Street
22186 Warrenton
Virginia (Fauquier)
18,535,000 USD (Eightteen Million Five Hundred and Thirty-Five Thousand $)
37 East Main Street
22186 Warrenton
Virginia (Fauquier)
18,535,000 USD (Eightteen Million Five Hundred and Thirty-Five Thousand $)
Piedmont Square Branch (Southern Financial Bank)
322 Lee Highway
20186 Warrenton
Virginia (Fauquier)
19,010,000 USD (Nineteen Million Ten Thousand $)
322 Lee Highway
20186 Warrenton
Virginia (Fauquier)
19,010,000 USD (Nineteen Million Ten Thousand $)
Warrenton Branch (Habersham Bank)
217 East Main Street
30828 Warrenton
Georgia (Warren)
8,579,000 USD (Eight Million Five Hundred and Seventy-Nine Thousand $)
217 East Main Street
30828 Warrenton
Georgia (Warren)
8,579,000 USD (Eight Million Five Hundred and Seventy-Nine Thousand $)
41 West Lee Highway (Chevy Chase Bank, F.S.B.)
41 West Lee Highway
20186 Warrenton
Virginia (Fauquier)
15,555,000 USD (Fifteen Million Five Hundred and Fifty-Five Thousand $)
41 West Lee Highway
20186 Warrenton
Virginia (Fauquier)
15,555,000 USD (Fifteen Million Five Hundred and Fifty-Five Thousand $)
Downtown Royal Oak Branch (Citizens Bank)
215 South Center Street
48067 Royal Oak
Michigan (Oakland)
93,550,000 USD (Ninety-Three Million Five Hundred and Fifty Thousand $)
215 South Center Street
48067 Royal Oak
Michigan (Oakland)
93,550,000 USD (Ninety-Three Million Five Hundred and Fifty Thousand $)
Center Branch (Citizens Bank)
Austin Street
75935 Center
Texas (Shelby)
21,689,000 USD (Twenty-One Million Six Hundred and Eigthy-Nine Thousand $)
Austin Street
75935 Center
Texas (Shelby)
21,689,000 USD (Twenty-One Million Six Hundred and Eigthy-Nine Thousand $)
Main Street Branch (The Citizens Bank)
Main Street
40360 Owingsville
Kentucky (Bath)
17,453,000 USD (Seventeen Million Four Hundred and Fifty-Three Thousand $)
Main Street
40360 Owingsville
Kentucky (Bath)
17,453,000 USD (Seventeen Million Four Hundred and Fifty-Three Thousand $)
Citizens Bank (Citizens Bank)
275 S. W. Third Street
97330 Corvallis
Oregon (Benton)
84,997,000 USD (Eigthy-Four Million Nine Hundred and Ninety-Seven Thousand $)
275 S. W. Third Street
97330 Corvallis
Oregon (Benton)
84,997,000 USD (Eigthy-Four Million Nine Hundred and Ninety-Seven Thousand $)
Downtown Fenton Branch (Citizens Bank)
226 West Caroline Street
48430 Fenton
Michigan (Genesee)
51,624,000 USD (Fifty-One Million Six Hundred and Twenty-Four Thousand $)
226 West Caroline Street
48430 Fenton
Michigan (Genesee)
51,624,000 USD (Fifty-One Million Six Hundred and Twenty-Four Thousand $)
Citizens Bank (Citizens Bank)
105 Haile Hollow Road
38562 Gainesboro
Tennessee (Jackson)
43,672,000 USD (Fourty-Three Million Six Hundred and Seventy-Two Thousand $)
105 Haile Hollow Road
38562 Gainesboro
Tennessee (Jackson)
43,672,000 USD (Fourty-Three Million Six Hundred and Seventy-Two Thousand $)
Citizens Bank (Citizens Bank)
Fourth and Main Streets
73491 Velma
Oklahoma (Stephens)
14,295,000 USD (Fourteen Million Two Hundred and Ninety-Five Thousand $)
Fourth and Main Streets
73491 Velma
Oklahoma (Stephens)
14,295,000 USD (Fourteen Million Two Hundred and Ninety-Five Thousand $)
Tylertown Branch (Citizens Bank)
907 Beulah Avenue
39667 Tylertown
Mississippi (Walthall)
59,412,000 USD (Fifty-Nine Million Four Hundred and Twelve Thousand $)
907 Beulah Avenue
39667 Tylertown
Mississippi (Walthall)
59,412,000 USD (Fifty-Nine Million Four Hundred and Twelve Thousand $)
Citizen's Bank (Citizen's Bank)
841 West Main Street
70586 Ville Platte
Louisiana (Evangeline)
93,894,000 USD (Ninety-Three Million Eight Hundred and Ninety-Four Thousand $)
841 West Main Street
70586 Ville Platte
Louisiana (Evangeline)
93,894,000 USD (Ninety-Three Million Eight Hundred and Ninety-Four Thousand $)
Downtown Bay City Branch (Citizens Bank)
701 Washington Avenue
48708 Bay City
Michigan (Bay)
72,690,000 USD (Seventy-Two Million Six Hundred and Ninety Thousand $)
701 Washington Avenue
48708 Bay City
Michigan (Bay)
72,690,000 USD (Seventy-Two Million Six Hundred and Ninety Thousand $)
St. Ansgar State Bank (St. Ansgar State Bank)
237 West 4th Street
50472 St. Ansgar
Iowa (Mitchell)
58,507,000 USD (Fifty-Eight Million Five Hundred and Seven Thousand $)
237 West 4th Street
50472 St. Ansgar
Iowa (Mitchell)
58,507,000 USD (Fifty-Eight Million Five Hundred and Seven Thousand $)
Wayne Branch (National City Bank of Michigan/Illinois)
35215 Michigan Avenue
48184 Wayne
Michigan (Wayne)
68,427,000 USD (Sixty-Eight Million Four Hundred and Twenty-Seven Thousand $)
35215 Michigan Avenue
48184 Wayne
Michigan (Wayne)
68,427,000 USD (Sixty-Eight Million Four Hundred and Twenty-Seven Thousand $)
Essex Savings Bank (Essex Savings Bank)
35 Plains Road
06426 Essex
Connecticut (Middlesex)
48,937,000 USD (Fourty-Eight Million Nine Hundred and Thirty-Seven Thousand $)
35 Plains Road
06426 Essex
Connecticut (Middlesex)
48,937,000 USD (Fourty-Eight Million Nine Hundred and Thirty-Seven Thousand $)
Umpqua Bank (Umpqua Bank)
445 S.E. Main Street
97470 Roseburg
Oregon (Douglas)
134,747,000 USD (One Hundred and Thirty-Four Million Seven Hundred and Fourty-Seven Thousand $)
445 S.E. Main Street
97470 Roseburg
Oregon (Douglas)
134,747,000 USD (One Hundred and Thirty-Four Million Seven Hundred and Fourty-Seven Thousand $)
Morris Avenue Branch (Fleet National Bank)
1930 Morris Avenue
07083 Union
New Jersey (Union)
91,316,000 USD (Ninety-One Million Three Hundred and Sixteen Thousand $)
1930 Morris Avenue
07083 Union
New Jersey (Union)
91,316,000 USD (Ninety-One Million Three Hundred and Sixteen Thousand $)
Big Sandy Branch (Austin Bank, Texas National Association)
Highway 80
75755 Big Sandy
Texas (Upshur)
16,183,000 USD (Sixteen Million One Hundred and Eigthy-Three Thousand $)
Highway 80
75755 Big Sandy
Texas (Upshur)
16,183,000 USD (Sixteen Million One Hundred and Eigthy-Three Thousand $)
Bloomington Branch (U.S. Bank National Association)
9633 Lyndale Avenue South
55420 Bloomington
Minnesota (Hennepin)
1,203,395,000 USD (One Thousand Two Hundred and Three Million Three Hundred and Ninety-Five Thousand $)
9633 Lyndale Avenue South
55420 Bloomington
Minnesota (Hennepin)
1,203,395,000 USD (One Thousand Two Hundred and Three Million Three Hundred and Ninety-Five Thousand $)
Cocoanut Row Branch (Wachovia Bank, National Association)
40 Cocoanut Row
33480 Palm Beach
Florida (Palm Beach)
275,887,000 USD (Two Hundred and Seventy-Five Million Eight Hundred and Eigthy-Seven Thousand $)
40 Cocoanut Row
33480 Palm Beach
Florida (Palm Beach)
275,887,000 USD (Two Hundred and Seventy-Five Million Eight Hundred and Eigthy-Seven Thousand $)
LA Center Branch (Union Planters Bank, National Association)
Third and Broadway
42056 LA Center
Kentucky (Ballard)
38,976,000 USD (Thirty-Eight Million Nine Hundred and Seventy-Six Thousand $)
Third and Broadway
42056 LA Center
Kentucky (Ballard)
38,976,000 USD (Thirty-Eight Million Nine Hundred and Seventy-Six Thousand $)
First State Bank (First State Bank)
904 West 6th Street
66441 Junction City
Kansas (Geary)
33,409,000 USD (Thirty-Three Million Four Hundred and Nine Thousand $)
904 West 6th Street
66441 Junction City
Kansas (Geary)
33,409,000 USD (Thirty-Three Million Four Hundred and Nine Thousand $)
Original information:
# FDIC Número de Certificado: 17258
# FRB Número de Identificação: 205430.00000000
# OTS Número Docket: 14704.00000000
# Nome da Instituição: CITIZENS BANK
# Nome da Instituição: Citizens Bank
# FRB Número de Identificação (Band Holding Company): 1075911.00000000
# Nome do porão alto regulamentar (BHC): FIRST CITIZENS BANCORPORATION OF SOUTH CAROLINA, INC.
# Multi-Bank Holding Company bandeira: 1.00000000
# Nenhum Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# Código do Estado (BHC): SC
# City (holding do Banco): COLUMBIA
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primária: FDIC
# Fundo de Seguro Primário: BIF
# bandeira Dacar: 0.00000000
# Carta Código do Agente: STATE
# Carta Nome do Agente: State Agency
# FRB Número Distrito: 6.00000000
# Instituição de Classe: NM
# Número da Classe: 21
# Número QBP Região: 2.00000000
# QBP Nome da região: Southeast
# Número FDIC Região: 5
# FDIC Nome da região: Atlanta
# Nome do Distrito Federal Reserve: Atlanta
# OCC Número Distrito: 5
# OCC Nome da região: Southwest District
# OTS Nome da região: Southeast
# Número OTS Região: 2.00000000
# Código do Estado: GA
# Nome do Estado (sede da instituição): Georgia
# Número de Estado (instituição): 13
# Concelho Name (Instituição): Warren
# Número County (Instituição): 301.00000000
# Estado e Número County (Instituição): 13301.00000000
# Sede da Instituição, Cidade: Warrenton
# Sede da Instituição, Cidade (USPS): Warrenton
# Endereço (Instituição): P. O. Box 387
# Zip Code (Instituição): 30828
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo tijolo e argamassa bandeira: 0.00000000
# Carta Federal de bandeira: 0.00000000
# Estado de bandeira Carta: 1.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Segurado Commercial Bank bandeira: 1.00000000
# Segurado Poupança bandeira Instituição: 0.00000000
# Segurado bandeira Instituição: 1.00000000
# Segurado bandeira FDIC: 1.00000000
# Contas de Custódia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de instituições estrangeiras E.U. bandeira: 0.00000000
# bandeira SASSER: 0.00000000
# Depósitos à vista em Ramos Segurado: 0.00000000
# Saving Time e Depósito em Agências Segurado: 0.00000000
# Total de depósitos domésticos para as instituições: 39898.00000000
# Total de depósitos domésticos: 39898.00000000
# Depósitos (Sucursal) (em milhares de dólares): 24170.00000000
# Total do Ativo: 47724.00000000
# Ativos indicador de tamanho: 2.00000000
# Ativos 100M para 300M bandeira: 0.00000000
# Ativos bandeira sobre 10B: 0.00000000
# Ativos 1B 3B bandeira: 0.00000000
# Activos sob bandeira 25M: 0.00000000
# Ativos 25M para 50M bandeira: 1.00000000
# Ativos 300M a 500M bandeira: 0.00000000
# Ativos pavilhão 3B 10B: 0.00000000
# Ativos 500M a 1B bandeira: 0.00000000
# Ativos 50M para 100M bandeira: 0.00000000
# CENCODES C, E, N, ou M: M
# Branch Indicador Domicílio: 1.00000000
# SOD Book Number Região: 2
# Doméstica bandeira Instituição: 1.00000000
# Número Office: 0
# Office Type: MO
# Main Office bandeira Designação: 1.00000000
# Branch bandeira Designação: 0.00000000
# Número de identificação único (Sucursal): 11282.00000000
# Nome (Sucursal)): Citizens Bank
# Código do Estado (Poder): GA
# Nome do Estado (Poder): Georgia
# Número de Estado (Poder): 13
# Concelho Name (Sucursal): Warren
# País Number (Sucursal): 301.00000000
# Estado e Número County (Sucursal): 13301
# City (Reported) (Sucursal): Warrenton
# City (USPS) (Sucursal): Warrenton
# Endereço (Filial): 201 Main Street
# Zip Code (Sucursal): 30828
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Serviço: 11
# Consol / estimado / Dep não-fumadores: 0
# FDIC Branch Number Região): 5
# FDIC Nome da região (Sucursal): Atlanta
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do relatório: 0000-00-00 00:00:00
# Data do relatório (YYMMDD): 2003-06-30
# Data do relatório (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 13301970400
# Combinada Áreas de Estatística (Instituição): 0
# Core Baseado Áreas de Estatística (Instituição): 0
# Áreas Metropolitanas de Estatística (Sucursal): 0
# Combinada Áreas de Estatística (Sucursal): 0
# Core Baseado Áreas de Estatística (Sucursal): 0
# Metropolitan Bandeira divisões (Sucursal): 0
# Metropolitan Bandeira divisões (Sucursal): 0
# Micropolitan Bandeira divisões (Sucursal): 0
# Áreas Metropolitanas de Estatística (Instituição): 0
# Metropolitan Bandeira divisões (Instituição): 0
# Metropolitan Bandeira divisões (Instituição): 0
# Micropolitan Bandeira divisões (Instituição): 0
# Industry Group Especialização: 7.00000000
# Indústria Descrição Especialização: OTHER < $1 BILLION
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England Áreas Metropolitanas (Instituição): 0.00000000
# FDIC Número de Certificado: 17258
# FRB Número de Identificação: 205430.00000000
# OTS Número Docket: 14704.00000000
# Nome da Instituição: CITIZENS BANK
# Nome da Instituição: Citizens Bank
# FRB Número de Identificação (Band Holding Company): 1075911.00000000
# Nome do porão alto regulamentar (BHC): FIRST CITIZENS BANCORPORATION OF SOUTH CAROLINA, INC.
# Multi-Bank Holding Company bandeira: 1.00000000
# Nenhum Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# Código do Estado (BHC): SC
# City (holding do Banco): COLUMBIA
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primária: FDIC
# Fundo de Seguro Primário: BIF
# bandeira Dacar: 0.00000000
# Carta Código do Agente: STATE
# Carta Nome do Agente: State Agency
# FRB Número Distrito: 6.00000000
# Instituição de Classe: NM
# Número da Classe: 21
# Número QBP Região: 2.00000000
# QBP Nome da região: Southeast
# Número FDIC Região: 5
# FDIC Nome da região: Atlanta
# Nome do Distrito Federal Reserve: Atlanta
# OCC Número Distrito: 5
# OCC Nome da região: Southwest District
# OTS Nome da região: Southeast
# Número OTS Região: 2.00000000
# Código do Estado: GA
# Nome do Estado (sede da instituição): Georgia
# Número de Estado (instituição): 13
# Concelho Name (Instituição): Warren
# Número County (Instituição): 301.00000000
# Estado e Número County (Instituição): 13301.00000000
# Sede da Instituição, Cidade: Warrenton
# Sede da Instituição, Cidade (USPS): Warrenton
# Endereço (Instituição): P. O. Box 387
# Zip Code (Instituição): 30828
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo tijolo e argamassa bandeira: 0.00000000
# Carta Federal de bandeira: 0.00000000
# Estado de bandeira Carta: 1.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Segurado Commercial Bank bandeira: 1.00000000
# Segurado Poupança bandeira Instituição: 0.00000000
# Segurado bandeira Instituição: 1.00000000
# Segurado bandeira FDIC: 1.00000000
# Contas de Custódia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de instituições estrangeiras E.U. bandeira: 0.00000000
# bandeira SASSER: 0.00000000
# Depósitos à vista em Ramos Segurado: 0.00000000
# Saving Time e Depósito em Agências Segurado: 0.00000000
# Total de depósitos domésticos para as instituições: 39898.00000000
# Total de depósitos domésticos: 39898.00000000
# Depósitos (Sucursal) (em milhares de dólares): 24170.00000000
# Total do Ativo: 47724.00000000
# Ativos indicador de tamanho: 2.00000000
# Ativos 100M para 300M bandeira: 0.00000000
# Ativos bandeira sobre 10B: 0.00000000
# Ativos 1B 3B bandeira: 0.00000000
# Activos sob bandeira 25M: 0.00000000
# Ativos 25M para 50M bandeira: 1.00000000
# Ativos 300M a 500M bandeira: 0.00000000
# Ativos pavilhão 3B 10B: 0.00000000
# Ativos 500M a 1B bandeira: 0.00000000
# Ativos 50M para 100M bandeira: 0.00000000
# CENCODES C, E, N, ou M: M
# Branch Indicador Domicílio: 1.00000000
# SOD Book Number Região: 2
# Doméstica bandeira Instituição: 1.00000000
# Número Office: 0
# Office Type: MO
# Main Office bandeira Designação: 1.00000000
# Branch bandeira Designação: 0.00000000
# Número de identificação único (Sucursal): 11282.00000000
# Nome (Sucursal)): Citizens Bank
# Código do Estado (Poder): GA
# Nome do Estado (Poder): Georgia
# Número de Estado (Poder): 13
# Concelho Name (Sucursal): Warren
# País Number (Sucursal): 301.00000000
# Estado e Número County (Sucursal): 13301
# City (Reported) (Sucursal): Warrenton
# City (USPS) (Sucursal): Warrenton
# Endereço (Filial): 201 Main Street
# Zip Code (Sucursal): 30828
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Serviço: 11
# Consol / estimado / Dep não-fumadores: 0
# FDIC Branch Number Região): 5
# FDIC Nome da região (Sucursal): Atlanta
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do relatório: 0000-00-00 00:00:00
# Data do relatório (YYMMDD): 2003-06-30
# Data do relatório (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 13301970400
# Combinada Áreas de Estatística (Instituição): 0
# Core Baseado Áreas de Estatística (Instituição): 0
# Áreas Metropolitanas de Estatística (Sucursal): 0
# Combinada Áreas de Estatística (Sucursal): 0
# Core Baseado Áreas de Estatística (Sucursal): 0
# Metropolitan Bandeira divisões (Sucursal): 0
# Metropolitan Bandeira divisões (Sucursal): 0
# Micropolitan Bandeira divisões (Sucursal): 0
# Áreas Metropolitanas de Estatística (Instituição): 0
# Metropolitan Bandeira divisões (Instituição): 0
# Metropolitan Bandeira divisões (Instituição): 0
# Micropolitan Bandeira divisões (Instituição): 0
# Industry Group Especialização: 7.00000000
# Indústria Descrição Especialização: OTHER < $1 BILLION
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England Áreas Metropolitanas (Instituição): 0.00000000