Citizens Bank, Wilmington (Delaware) 19801, 919 N Market St, Suite 200
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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, Wilmington (Delaware) 19801, 919 N Market St, Suite 200
Nome (Sucursal)): Citizens Bank
Endereço (Filial): 919 N Market St, Suite 200
Zip Code (Sucursal): 19801
City (Reported) (Sucursal): Wilmington
Concelho Name (Sucursal): New Castle
Nome do Estado (Poder): Delaware
Endereço (Filial): 919 N Market St, Suite 200
Zip Code (Sucursal): 19801
City (Reported) (Sucursal): Wilmington
Concelho Name (Sucursal): New Castle
Nome do Estado (Poder): Delaware
Nome da Instituição: CITIZENS BANK
Endereço (Instituição): 919 North Market Street, Suite 200
Zip Code (Instituição): 19801
Sede da Instituição, Cidade: Wilmington
Concelho Name (Instituição): New Castle
Nome do Estado (sede da instituição): Delaware
Endereço (Instituição): 919 North Market Street, Suite 200
Zip Code (Instituição): 19801
Sede da Instituição, Cidade: Wilmington
Concelho Name (Instituição): New Castle
Nome do Estado (sede da instituição): Delaware
Total do Ativo: 990,185,000 USD (Nine Hundred and Ninety Million One Hundred and Eigthy-Five Thousand $)
Total de depósitos domésticos: 805,577,000 USD (Eight Hundred and Five Million Five Hundred and Seventy-Seven Thousand $)
Total de depósitos domésticos para as instituições: 805,577,000 USD (Eight Hundred and Five Million Five Hundred and Seventy-Seven Thousand $)
Depósitos (Sucursal) (em milhares de dólares): 124,355,000 USD (One Hundred and Twenty-Four Million Three Hundred and Fifty-Five Thousand $)
Indústria Descrição Especialização: MORTGAGE LENDING
Total de depósitos domésticos: 805,577,000 USD (Eight Hundred and Five Million Five Hundred and Seventy-Seven Thousand $)
Total de depósitos domésticos para as instituições: 805,577,000 USD (Eight Hundred and Five Million Five Hundred and Seventy-Seven Thousand $)
Depósitos (Sucursal) (em milhares de dólares): 124,355,000 USD (One Hundred and Twenty-Four Million Three Hundred and Fifty-Five Thousand $)
Indústria Descrição Especialização: MORTGAGE LENDING
Rehoboth Beach Branch (The Bank of Delmarva)
4575 Highway 1 Suite 80
19971 Rehoboth Beach
Delaware (Sussex)
4,843,000 USD (Four Million Eight Hundred and Fourty-Three Thousand $)
4575 Highway 1 Suite 80
19971 Rehoboth Beach
Delaware (Sussex)
4,843,000 USD (Four Million Eight Hundred and Fourty-Three Thousand $)
Talleyville Branch (Commerce Bank/Delaware, National Association)
4010 Concord Pike
19803 Wilmington
Delaware (New Castle)
28,018,000 USD (Twenty-Eight Million Eightteen Thousand $)
4010 Concord Pike
19803 Wilmington
Delaware (New Castle)
28,018,000 USD (Twenty-Eight Million Eightteen Thousand $)
Delaware City Bank Branch (Sun National Bank)
145 Clinton Street
19706 Delaware City
Delaware (New Castle)
2,953,000 USD (Two Million Nine Hundred and Fifty-Three Thousand $)
145 Clinton Street
19706 Delaware City
Delaware (New Castle)
2,953,000 USD (Two Million Nine Hundred and Fifty-Three Thousand $)
Hygeia Branch (Commerce Bank/Delaware, National Association)
101 Hygeia Drive
19713 Newark
Delaware (New Castle)
16,217,000 USD (Sixteen Million Two Hundred and Seventeen Thousand $)
101 Hygeia Drive
19713 Newark
Delaware (New Castle)
16,217,000 USD (Sixteen Million Two Hundred and Seventeen Thousand $)
King Street Branch (Christiana Bank & Trust Company)
1310 King Street
19801 Wilmington
Delaware (New Castle)
15,392,000 USD (Fifteen Million Three Hundred and Ninety-Two Thousand $)
1310 King Street
19801 Wilmington
Delaware (New Castle)
15,392,000 USD (Fifteen Million Three Hundred and Ninety-Two Thousand $)
Five Points (County Bank)
Savannah Road and Road 269a
19958 Lewes
Delaware (Sussex)
7,471,000 USD (Seven Million Four Hundred and Seventy-One Thousand $)
Savannah Road and Road 269a
19958 Lewes
Delaware (Sussex)
7,471,000 USD (Seven Million Four Hundred and Seventy-One Thousand $)
Lewes Branch (Delaware National Bank)
Route 1 and Kings Highway
19958 Lewes
Delaware (Sussex)
4,076,000 USD (Four Million Seventy-Six Thousand $)
Route 1 and Kings Highway
19958 Lewes
Delaware (Sussex)
4,076,000 USD (Four Million Seventy-Six Thousand $)
Middletown Acme Branch (Citizens Bank)
460 Middletown-Odessa Road
19709 Middletown
Delaware (New Castle)
1,119,000 USD (One Million One Hundred and Nineteen Thousand $)
460 Middletown-Odessa Road
19709 Middletown
Delaware (New Castle)
1,119,000 USD (One Million One Hundred and Nineteen Thousand $)
Glasgow Branch (ARTISANS' BANK)
2424 Pulaski Highway
19702 Newark
Delaware (New Castle)
4,181,000 USD (Four Million One Hundred and Eigthy-One Thousand $)
2424 Pulaski Highway
19702 Newark
Delaware (New Castle)
4,181,000 USD (Four Million One Hundred and Eigthy-One Thousand $)
Smyrna Branch (The First National Bank of Wyoming)
28 Deak Drive
19977 Smyrna
Delaware (Kent)
1,461,000 USD (One Million Four Hundred and Sixty-One Thousand $)
28 Deak Drive
19977 Smyrna
Delaware (Kent)
1,461,000 USD (One Million Four Hundred and Sixty-One Thousand $)
Stanton Branch (Delaware National Bank)
First State Plaza, 1608 West
19804 Stanton
Delaware (New Castle)
14,106,000 USD (Fourteen Million One Hundred and Six Thousand $)
First State Plaza, 1608 West
19804 Stanton
Delaware (New Castle)
14,106,000 USD (Fourteen Million One Hundred and Six Thousand $)
824 Market Street Branch (First Bank of Delaware)
824 Market Street
19801 Wilmington
Delaware (New Castle)
9,613,000 USD (Nine Million Six Hundred and Thirteen Thousand $)
824 Market Street
19801 Wilmington
Delaware (New Castle)
9,613,000 USD (Nine Million Six Hundred and Thirteen Thousand $)
Juniper Bank (Juniper Bank)
100 South West Street
19801 Wilmington
Delaware (New Castle)
298,588,000 USD (Two Hundred and Ninety-Eight Million Five Hundred and Eigthy-Eight Thousand $)
100 South West Street
19801 Wilmington
Delaware (New Castle)
298,588,000 USD (Two Hundred and Ninety-Eight Million Five Hundred and Eigthy-Eight Thousand $)
Governors Square (Commerce Bank/Delaware, National Association)
1001 Songsmith Drive
19720 New Castle
Delaware (New Castle)
23,333,000 USD (Twenty-Three Million Three Hundred and Thirty-Three Thousand $)
1001 Songsmith Drive
19720 New Castle
Delaware (New Castle)
23,333,000 USD (Twenty-Three Million Three Hundred and Thirty-Three Thousand $)
Churchmans Corner Branch (Commerce Bank/Delaware, National Association)
82 Christina Road
19720 New Castle
Delaware (New Castle)
32,094,000 USD (Thirty-Two Million Ninety-Four Thousand $)
82 Christina Road
19720 New Castle
Delaware (New Castle)
32,094,000 USD (Thirty-Two Million Ninety-Four Thousand $)
Delaware Trust (Wachovia Bank of Delaware, National Association)
300 Delaware Avenue, 9th Flo
19801 Wilmington
Delaware (New Castle)
91,709,000 USD (Ninety-One Million Seven Hundred and Nine Thousand $)
300 Delaware Avenue, 9th Flo
19801 Wilmington
Delaware (New Castle)
91,709,000 USD (Ninety-One Million Seven Hundred and Nine Thousand $)
Laurel Branch (County Bank)
1122 South Central Avenue
19956 Laurel
Delaware (Sussex)
8,531,000 USD (Eight Million Five Hundred and Thirty-One Thousand $)
1122 South Central Avenue
19956 Laurel
Delaware (Sussex)
8,531,000 USD (Eight Million Five Hundred and Thirty-One Thousand $)
Millville Branch (County Bank)
10 Old Mill Road
19967 Millville
Delaware (Sussex)
24,522,000 USD (Twenty-Four Million Five Hundred and Twenty-Two Thousand $)
10 Old Mill Road
19967 Millville
Delaware (Sussex)
24,522,000 USD (Twenty-Four Million Five Hundred and Twenty-Two Thousand $)
Ninth and Shipley Branch (Commerce Bank/Delaware, National Association)
9th & Shipley Street
19801 Wilmington
Delaware (New Castle)
82,342,000 USD (Eigthy-Two Million Three Hundred and Fourty-Two Thousand $)
9th & Shipley Street
19801 Wilmington
Delaware (New Castle)
82,342,000 USD (Eigthy-Two Million Three Hundred and Fourty-Two Thousand $)
Christiana Road Branch (MBNA America Bank, National Association)
400 Christiana Road
19713 Newark
Delaware (New Castle)
817,968,000 USD (Eight Hundred and Seventeen Million Nine Hundred and Sixty-Eight Thousand $)
400 Christiana Road
19713 Newark
Delaware (New Castle)
817,968,000 USD (Eight Hundred and Seventeen Million Nine Hundred and Sixty-Eight Thousand $)
Port City Capital Bank (Port City Capital Bank)
1508 Military Cutoff Rd, # 1
28403 Wilmington
North Carolina (New Hanover)
43,353,000 USD (Fourty-Three Million Three Hundred and Fifty-Three Thousand $)
1508 Military Cutoff Rd, # 1
28403 Wilmington
North Carolina (New Hanover)
43,353,000 USD (Fourty-Three Million Three Hundred and Fifty-Three Thousand $)
Main Street Branch (Danvers Savings Bank)
579 Main Stret
01887 Wilmington
Massachusetts (Middlesex)
23,752,000 USD (Twenty-Three Million Seven Hundred and Fifty-Two Thousand $)
579 Main Stret
01887 Wilmington
Massachusetts (Middlesex)
23,752,000 USD (Twenty-Three Million Seven Hundred and Fifty-Two Thousand $)
Murrayville Branch (RBC Centura Bank)
2314 N. College Road
28401 Wilmington
North Carolina (New Hanover)
18,907,000 USD (Eightteen Million Nine Hundred and Seven Thousand $)
2314 N. College Road
28401 Wilmington
North Carolina (New Hanover)
18,907,000 USD (Eightteen Million Nine Hundred and Seven Thousand $)
Monkey Junction Branch (RBC Centura Bank)
5307 Carolina Beach Road
28412 Wilmington
North Carolina (New Hanover)
10,743,000 USD (Ten Million Seven Hundred and Fourty-Three Thousand $)
5307 Carolina Beach Road
28412 Wilmington
North Carolina (New Hanover)
10,743,000 USD (Ten Million Seven Hundred and Fourty-Three Thousand $)
Cape May Branch (The National Bank and Trust Company)
150 Cape May Drive
45177 Wilmington
Ohio (Clinton)
172,000 USD (One Hundred and Seventy-Two Thousand $)
150 Cape May Drive
45177 Wilmington
Ohio (Clinton)
172,000 USD (One Hundred and Seventy-Two Thousand $)
Delaware Employee Center Branch (Bank One, National Association)
201 North Walnut
19801 Wilmington
Delaware (New Castle)
823,000 USD (Eight Hundred and Twenty-Three Thousand $)
201 North Walnut
19801 Wilmington
Delaware (New Castle)
823,000 USD (Eight Hundred and Twenty-Three Thousand $)
Wilmington Mj Wal-Mart Branch (The Fort Sill National Bank)
5135 Carolina Beach Road
28412 Wilmington
North Carolina (Brunswick)
943,000 USD (Nine Hundred and Fourty-Three Thousand $)
5135 Carolina Beach Road
28412 Wilmington
North Carolina (Brunswick)
943,000 USD (Nine Hundred and Fourty-Three Thousand $)
Monkey Junction Branch (Cooperative Bank)
5102 South College Road
28412 Wilmington
North Carolina (New Hanover)
515,000 USD (Five Hundred and Fifteen Thousand $)
5102 South College Road
28412 Wilmington
North Carolina (New Hanover)
515,000 USD (Five Hundred and Fifteen Thousand $)
Tenth and Market Branch (Citizens Bank)
Tenth and Market Streets
19801 Wilmington
Delaware (New Castle)
42,807,000 USD (Fourty-Two Million Eight Hundred and Seven Thousand $)
Tenth and Market Streets
19801 Wilmington
Delaware (New Castle)
42,807,000 USD (Fourty-Two Million Eight Hundred and Seven Thousand $)
109 Market Street (Coastal Federal Bank)
109 Market Street
28401 Wilmington
North Carolina (New Hanover)
9,495,000 USD (Nine Million Four Hundred and Ninety-Five Thousand $)
109 Market Street
28401 Wilmington
North Carolina (New Hanover)
9,495,000 USD (Nine Million Four Hundred and Ninety-Five Thousand $)
5710 Oleander Drive Suite 209 (Coastal Federal Bank)
5710 Oleander Drive Suite 20
28403 Wilmington
North Carolina (Brunswick)
22,611,000 USD (Twenty-Two Million Six Hundred and Eleven Thousand $)
5710 Oleander Drive Suite 20
28403 Wilmington
North Carolina (Brunswick)
22,611,000 USD (Twenty-Two Million Six Hundred and Eleven Thousand $)
2825 State Route 72s (Liberty Savings Bank, F.S.B.)
2825 State Route 72s
45177 Wilmington
Ohio (Clinton)
209,000 USD (Two Hundred and Nine Thousand $)
2825 State Route 72s
45177 Wilmington
Ohio (Clinton)
209,000 USD (Two Hundred and Nine Thousand $)
647 Fife Avenue (Liberty Savings Bank, F.S.B.)
647 Fife Avenue
45177 Wilmington
Ohio (Clinton)
46,894,000 USD (Fourty-Six Million Eight Hundred and Ninety-Four Thousand $)
647 Fife Avenue
45177 Wilmington
Ohio (Clinton)
46,894,000 USD (Fourty-Six Million Eight Hundred and Ninety-Four Thousand $)
1700 W Newport Pike (Wilmington Savings Fund Society, FSB)
1700 W Newport Pike
19804 Wilmington
Delaware (New Castle)
10,581,000 USD (Ten Million Five Hundred and Eigthy-One Thousand $)
1700 W Newport Pike
19804 Wilmington
Delaware (New Castle)
10,581,000 USD (Ten Million Five Hundred and Eigthy-One Thousand $)
1711 Delaware Avenue (Wilmington Savings Fund Society, FSB)
1711 Delaware Avenue
19806 Wilmington
Delaware (New Castle)
24,288,000 USD (Twenty-Four Million Two Hundred and Eigthy-Eight Thousand $)
1711 Delaware Avenue
19806 Wilmington
Delaware (New Castle)
24,288,000 USD (Twenty-Four Million Two Hundred and Eigthy-Eight Thousand $)
1812 Marsh Rd (Wilmington Savings Fund Society, FSB)
1812 Marsh Rd
19810 Wilmington
Delaware (New Castle)
61,346,000 USD (Sixty-One Million Three Hundred and Fourty-Six Thousand $)
1812 Marsh Rd
19810 Wilmington
Delaware (New Castle)
61,346,000 USD (Sixty-One Million Three Hundred and Fourty-Six Thousand $)
2005 Concord Pike (Wilmington Savings Fund Society, FSB)
2005 Concord Pike
19803 Wilmington
Delaware (New Castle)
67,691,000 USD (Sixty-Seven Million Six Hundred and Ninety-One Thousand $)
2005 Concord Pike
19803 Wilmington
Delaware (New Castle)
67,691,000 USD (Sixty-Seven Million Six Hundred and Ninety-One Thousand $)
211 North Union Street (Wilmington Savings Fund Society, FSB)
211 North Union Street
19805 Wilmington
Delaware (New Castle)
50,482,000 USD (Fifty Million Four Hundred and Eigthy-Two Thousand $)
211 North Union Street
19805 Wilmington
Delaware (New Castle)
50,482,000 USD (Fifty Million Four Hundred and Eigthy-Two Thousand $)
2522 Foulk Rd (Wilmington Savings Fund Society, FSB)
2522 Foulk Rd
19810 Wilmington
Delaware (New Castle)
18,011,000 USD (Eightteen Million Eleven Thousand $)
2522 Foulk Rd
19810 Wilmington
Delaware (New Castle)
18,011,000 USD (Eightteen Million Eleven Thousand $)
3202 Robert Kirkwood Highway (Wilmington Savings Fund Society, FSB)
3202 Robert Kirkwood Highway
19804 Wilmington
Delaware (New Castle)
86,131,000 USD (Eigthy-Six Million One Hundred and Thirty-One Thousand $)
3202 Robert Kirkwood Highway
19804 Wilmington
Delaware (New Castle)
86,131,000 USD (Eigthy-Six Million One Hundred and Thirty-One Thousand $)
Brighton Financial Center Branch (Citizens Bank)
7701 Grand River Road
48114 Brighton
Michigan (Livingston)
1,174,000 USD (One Million One Hundred and Seventy-Four Thousand $)
7701 Grand River Road
48114 Brighton
Michigan (Livingston)
1,174,000 USD (One Million One Hundred and Seventy-Four Thousand $)
Bonham Road Branch (Citizens Bank)
110 Bonham Road
24202 Bristol
Virginia (Washington)
5,188,000 USD (Five Million One Hundred and Eigthy-Eight Thousand $)
110 Bonham Road
24202 Bristol
Virginia (Washington)
5,188,000 USD (Five Million One Hundred and Eigthy-Eight Thousand $)
Sumrall Branch (Citizens Bank)
4233 Rocky Branch Road
39482 Sumrall
Mississippi (Lamar)
7,427,000 USD (Seven Million Four Hundred and Twenty-Seven Thousand $)
4233 Rocky Branch Road
39482 Sumrall
Mississippi (Lamar)
7,427,000 USD (Seven Million Four Hundred and Twenty-Seven Thousand $)
West Liberty Branch (The Citizens Bank)
335 Prestonburg Road
41472 West Liberty
Kentucky (Morgan)
281,000 USD (Two Hundred and Eigthy-One Thousand $)
335 Prestonburg Road
41472 West Liberty
Kentucky (Morgan)
281,000 USD (Two Hundred and Eigthy-One Thousand $)
North Washington Branch (Citizens Bank)
990 N. Washington Avenue
38502 Cookeville
Tennessee (Putnam)
1,194,000 USD (One Million One Hundred and Ninety-Four Thousand $)
990 N. Washington Avenue
38502 Cookeville
Tennessee (Putnam)
1,194,000 USD (One Million One Hundred and Ninety-Four Thousand $)
Harrisburg Branch (Citizens Bank)
230 N 3rd St Suite 101
97446 Harrisburg
Oregon (Lane)
1,065,000 USD (One Million Sixty-Five Thousand $)
230 N 3rd St Suite 101
97446 Harrisburg
Oregon (Lane)
1,065,000 USD (One Million Sixty-Five Thousand $)
St. George Branch (The Citizens Bank)
5732 W. Memorial Blvd.
29477 Saint George
South Carolina (Dorchester)
11,028,000 USD (Eleven Million Twenty-Eight Thousand $)
5732 W. Memorial Blvd.
29477 Saint George
South Carolina (Dorchester)
11,028,000 USD (Eleven Million Twenty-Eight Thousand $)
Holt Branch (Citizens Bank)
2285 Cedar Street
48842 Holt
Michigan (Ingham)
3,880,000 USD (Three Million Eight Hundred and Eigthy Thousand $)
2285 Cedar Street
48842 Holt
Michigan (Ingham)
3,880,000 USD (Three Million Eight Hundred and Eigthy Thousand $)
South Livernois Road Branch (Citizens Bank)
175 South Livernois Road
48307 Rochester
Michigan (Oakland)
1,502,000 USD (One Million Five Hundred and Two Thousand $)
175 South Livernois Road
48307 Rochester
Michigan (Oakland)
1,502,000 USD (One Million Five Hundred and Two Thousand $)
Nolan Avenue Branch (The Citizens Bank)
201 Nolan Avenue
42041 Fulton
Kentucky (Fulton)
11,006,000 USD (Eleven Million Six Thousand $)
201 Nolan Avenue
42041 Fulton
Kentucky (Fulton)
11,006,000 USD (Eleven Million Six Thousand $)
Citizens Bank Of Pennsylvania (Citizens Bank of Pennsylvania)
2001 Market Street
19103 Philadelphia
Pennsylvania (Philadelphia)
242,295,000 USD (Two Hundred and Fourty-Two Million Two Hundred and Ninety-Five Thousand $)
2001 Market Street
19103 Philadelphia
Pennsylvania (Philadelphia)
242,295,000 USD (Two Hundred and Fourty-Two Million Two Hundred and Ninety-Five Thousand $)
Dallas Parkway Branch (Beal Bank, s.s.b.)
15770 N. Dallas Parkway, Sui
75248 Dallas
Texas (Dallas)
1,820,441,000 USD (One Thousand Eight Hundred and Twenty Million Four Hundred and Fourty-One Thousand $)
15770 N. Dallas Parkway, Sui
75248 Dallas
Texas (Dallas)
1,820,441,000 USD (One Thousand Eight Hundred and Twenty Million Four Hundred and Fourty-One Thousand $)
Dr. Phillips Office Branch (First National Bank of Central Florida)
8910 Conroy-Windermer Road
32835 Orlando
Florida (Orange)
38,542,000 USD (Thirty-Eight Million Five Hundred and Fourty-Two Thousand $)
8910 Conroy-Windermer Road
32835 Orlando
Florida (Orange)
38,542,000 USD (Thirty-Eight Million Five Hundred and Fourty-Two Thousand $)
Juan Tabo Branch (First State Bank N.M.)
3620 Juan Tabo Ne
87111 Albuquerque
New Mexico (Bernalillo)
12,646,000 USD (Twelve Million Six Hundred and Fourty-Six Thousand $)
3620 Juan Tabo Ne
87111 Albuquerque
New Mexico (Bernalillo)
12,646,000 USD (Twelve Million Six Hundred and Fourty-Six Thousand $)
Snowheights Branch (First State Bank N.M.)
2015 Eubank Ne
87112 Albuquerque
New Mexico (Bernalillo)
18,426,000 USD (Eightteen Million Four Hundred and Twenty-Six Thousand $)
2015 Eubank Ne
87112 Albuquerque
New Mexico (Bernalillo)
18,426,000 USD (Eightteen Million Four Hundred and Twenty-Six Thousand $)
The Right Bank For Texas, N.A. (The Right Bank for Texas, N.A.)
13100 Northwest Fwy, # 100
77040 Houston
Texas (Harris)
26,046,000 USD (Twenty-Six Million Fourty-Six Thousand $)
13100 Northwest Fwy, # 100
77040 Houston
Texas (Harris)
26,046,000 USD (Twenty-Six Million Fourty-Six Thousand $)
Guilford Drive Branch (Woodsboro Bank)
7360 Guilford Drive, Suite 1
21704 Frederick
Maryland (Frederick)
4,311,000 USD (Four Million Three Hundred and Eleven Thousand $)
7360 Guilford Drive, Suite 1
21704 Frederick
Maryland (Frederick)
4,311,000 USD (Four Million Three Hundred and Eleven Thousand $)
Gardner Branch (Athol Savings Bank)
196 Timpany Boulevard
01440 Gardner
Massachusetts (Worcester)
18,101,000 USD (Eightteen Million One Hundred and One Thousand $)
196 Timpany Boulevard
01440 Gardner
Massachusetts (Worcester)
18,101,000 USD (Eightteen Million One Hundred and One Thousand $)
Westside Branch (First National Bank of the South)
2680 Reidville Road
29301 Spartanburg
South Carolina (Spartanburg)
30,018,000 USD (Thirty Million Eightteen Thousand $)
2680 Reidville Road
29301 Spartanburg
South Carolina (Spartanburg)
30,018,000 USD (Thirty Million Eightteen Thousand $)
Surfside Branch (Beach First National Bank)
3064 Dick Pond Road
29588 Myrtle Beach
South Carolina (Horry)
20,959,000 USD (Twenty Million Nine Hundred and Fifty-Nine Thousand $)
3064 Dick Pond Road
29588 Myrtle Beach
South Carolina (Horry)
20,959,000 USD (Twenty Million Nine Hundred and Fifty-Nine Thousand $)
Original information:
# FDIC Número de Certificado: 57281
# FRB Número de Identificação: 3041983.00000000
# OTS Número Docket: 0.00000000
# Nome da Instituição: CITIZENS BANK
# Nome da Instituição: Citizens Bank
# FRB Número de Identificação (Band Holding Company): 1245796.00000000
# Nome do porão alto regulamentar (BHC): ROYAL BANK OF SCOTLAND GROUP PLC, THE
# Multi-Bank Holding Company bandeira: 1.00000000
# Nenhum Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# City (holding do Banco): EDINBURGH
# 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: 3.00000000
# Instituição de Classe: NM
# Número da Classe: 21
# Número QBP Região: 1.00000000
# QBP Nome da região: Northeast
# Número FDIC Região: 2
# FDIC Nome da região: New York
# Nome do Distrito Federal Reserve: Philadelphia
# OCC Número Distrito: 1
# OCC Nome da região: Northeast District
# OTS Nome da região: Northeast
# Número OTS Região: 1.00000000
# Código do Estado: DE
# Nome do Estado (sede da instituição): Delaware
# Número de Estado (instituição): 10
# Concelho Name (Instituição): New Castle
# Número County (Instituição): 3.00000000
# Estado e Número County (Instituição): 10003.00000000
# Sede da Instituição, Cidade: Wilmington
# Sede da Instituição, Cidade (USPS): Wilmington
# Endereço (Instituição): 919 North Market Street, Suite 200
# Zip Code (Instituição): 19801
# 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: 805577.00000000
# Total de depósitos domésticos: 805577.00000000
# Depósitos (Sucursal) (em milhares de dólares): 124355.00000000
# Total do Ativo: 990185.00000000
# Ativos indicador de tamanho: 6.00000000
# 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: 0.00000000
# Ativos 300M a 500M bandeira: 0.00000000
# Ativos pavilhão 3B 10B: 0.00000000
# Ativos 500M a 1B bandeira: 1.00000000
# Ativos 50M para 100M bandeira: 0.00000000
# CENCODES C, E, N, ou M: M
# Branch Indicador Domicílio: 1.00000000
# SOD Book Number Região: 1
# 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): 360601.00000000
# Nome (Sucursal)): Citizens Bank
# Código do Estado (Poder): DE
# Nome do Estado (Poder): Delaware
# Número de Estado (Poder): 10
# Concelho Name (Sucursal): New Castle
# País Number (Sucursal): 3.00000000
# Estado e Número County (Sucursal): 10003
# City (Reported) (Sucursal): Wilmington
# City (USPS) (Sucursal): Wilmington
# Endereço (Filial): 919 N Market St, Suite 200
# Zip Code (Sucursal): 19801
# 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): 2
# FDIC Nome da região (Sucursal): New York
# 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: 100030001001
# Combinada Nome da Área de Estatística (Instituição): Philadelphia-Camden-Vineland, PA-NJ-DE-MD
# Core Name Baseado na Área de Estatística (Instituição): Philadelphia-Camden-Wilmington, PA-NJ-DE-MD
# Combinada Áreas de Estatística (Instituição): 428
# Core Baseado Áreas de Estatística (Instituição): 37980
# Áreas Metropolitanas de Estatística (Sucursal): 37980
# Nome da Área Metropolitana de Estatística (Sucursal): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Combinada Áreas de Estatística (Sucursal): 428
# Combinada Nome da Área de Estatística (Sucursal): Philadelphia-Camden-Vineland, PA-NJ-DE-M
# Core Baseado Áreas de Estatística (Sucursal): 37980
# Core Name Baseado na Área de Estatística (Sucursal): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Metropolitan Bandeira divisões (Sucursal): 48864
# Metropolitan Nome divisões (Sucursal): Wilmington, DE-MD-NJ
# Metropolitan Bandeira divisões (Sucursal): 1
# Micropolitan Bandeira divisões (Sucursal): 0
# Metropolitan Nome divisões (Instituição): Wilmington, DE-MD-NJ
# Áreas Metropolitanas de Estatística (Instituição): 37980
# Nome da Área Metropolitana de Estatística (Instituição): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Metropolitan Bandeira divisões (Instituição): 48864
# Metropolitan Bandeira divisões (Instituição): 1
# Micropolitan Bandeira divisões (Instituição): 0
# Industry Group Especialização: 5.00000000
# Indústria Descrição Especialização: MORTGAGE LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England Áreas Metropolitanas (Instituição): 0.00000000
# FDIC Número de Certificado: 57281
# FRB Número de Identificação: 3041983.00000000
# OTS Número Docket: 0.00000000
# Nome da Instituição: CITIZENS BANK
# Nome da Instituição: Citizens Bank
# FRB Número de Identificação (Band Holding Company): 1245796.00000000
# Nome do porão alto regulamentar (BHC): ROYAL BANK OF SCOTLAND GROUP PLC, THE
# Multi-Bank Holding Company bandeira: 1.00000000
# Nenhum Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# City (holding do Banco): EDINBURGH
# 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: 3.00000000
# Instituição de Classe: NM
# Número da Classe: 21
# Número QBP Região: 1.00000000
# QBP Nome da região: Northeast
# Número FDIC Região: 2
# FDIC Nome da região: New York
# Nome do Distrito Federal Reserve: Philadelphia
# OCC Número Distrito: 1
# OCC Nome da região: Northeast District
# OTS Nome da região: Northeast
# Número OTS Região: 1.00000000
# Código do Estado: DE
# Nome do Estado (sede da instituição): Delaware
# Número de Estado (instituição): 10
# Concelho Name (Instituição): New Castle
# Número County (Instituição): 3.00000000
# Estado e Número County (Instituição): 10003.00000000
# Sede da Instituição, Cidade: Wilmington
# Sede da Instituição, Cidade (USPS): Wilmington
# Endereço (Instituição): 919 North Market Street, Suite 200
# Zip Code (Instituição): 19801
# 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: 805577.00000000
# Total de depósitos domésticos: 805577.00000000
# Depósitos (Sucursal) (em milhares de dólares): 124355.00000000
# Total do Ativo: 990185.00000000
# Ativos indicador de tamanho: 6.00000000
# 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: 0.00000000
# Ativos 300M a 500M bandeira: 0.00000000
# Ativos pavilhão 3B 10B: 0.00000000
# Ativos 500M a 1B bandeira: 1.00000000
# Ativos 50M para 100M bandeira: 0.00000000
# CENCODES C, E, N, ou M: M
# Branch Indicador Domicílio: 1.00000000
# SOD Book Number Região: 1
# 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): 360601.00000000
# Nome (Sucursal)): Citizens Bank
# Código do Estado (Poder): DE
# Nome do Estado (Poder): Delaware
# Número de Estado (Poder): 10
# Concelho Name (Sucursal): New Castle
# País Number (Sucursal): 3.00000000
# Estado e Número County (Sucursal): 10003
# City (Reported) (Sucursal): Wilmington
# City (USPS) (Sucursal): Wilmington
# Endereço (Filial): 919 N Market St, Suite 200
# Zip Code (Sucursal): 19801
# 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): 2
# FDIC Nome da região (Sucursal): New York
# 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: 100030001001
# Combinada Nome da Área de Estatística (Instituição): Philadelphia-Camden-Vineland, PA-NJ-DE-MD
# Core Name Baseado na Área de Estatística (Instituição): Philadelphia-Camden-Wilmington, PA-NJ-DE-MD
# Combinada Áreas de Estatística (Instituição): 428
# Core Baseado Áreas de Estatística (Instituição): 37980
# Áreas Metropolitanas de Estatística (Sucursal): 37980
# Nome da Área Metropolitana de Estatística (Sucursal): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Combinada Áreas de Estatística (Sucursal): 428
# Combinada Nome da Área de Estatística (Sucursal): Philadelphia-Camden-Vineland, PA-NJ-DE-M
# Core Baseado Áreas de Estatística (Sucursal): 37980
# Core Name Baseado na Área de Estatística (Sucursal): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Metropolitan Bandeira divisões (Sucursal): 48864
# Metropolitan Nome divisões (Sucursal): Wilmington, DE-MD-NJ
# Metropolitan Bandeira divisões (Sucursal): 1
# Micropolitan Bandeira divisões (Sucursal): 0
# Metropolitan Nome divisões (Instituição): Wilmington, DE-MD-NJ
# Áreas Metropolitanas de Estatística (Instituição): 37980
# Nome da Área Metropolitana de Estatística (Instituição): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Metropolitan Bandeira divisões (Instituição): 48864
# Metropolitan Bandeira divisões (Instituição): 1
# Micropolitan Bandeira divisões (Instituição): 0
# Industry Group Especialização: 5.00000000
# Indústria Descrição Especialização: MORTGAGE LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England Áreas Metropolitanas (Instituição): 0.00000000