Citizens Bank, Georgetown (Kentucky) 40324, 120 North Hamilton 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, Georgetown (Kentucky) 40324, 120 North Hamilton Street
Nome (Sucursal)): Citizens Bank
Enderezo (Delegación): 120 North Hamilton Street
Zip Code (Sucursal): 40324
City (reported) (Sucursal): Georgetown
Concello Name (Sucursal): Scott
Nome do Estado (poder): Kentucky
Enderezo (Delegación): 120 North Hamilton Street
Zip Code (Sucursal): 40324
City (reported) (Sucursal): Georgetown
Concello Name (Sucursal): Scott
Nome do Estado (poder): Kentucky
Nome da Institución: CITIZENS BANK
Enderezo (Institución): 120 North Hamilton Street
Zip Code (Institución): 40324
Sede da Institución, Cidade: Georgetown
Concello Name (Institución): Scott
Nome do Estado (sede da institución): Kentucky
Enderezo (Institución): 120 North Hamilton Street
Zip Code (Institución): 40324
Sede da Institución, Cidade: Georgetown
Concello Name (Institución): Scott
Nome do Estado (sede da institución): Kentucky
Total do Activo: 82,614,000 USD (Eigthy-Two Million Six Hundred and Fourteen Thousand $)
Total de depósitos domésticos: 68,894,000 USD (Sixty-Eight Million Eight Hundred and Ninety-Four Thousand $)
Total de depósitos domésticos para as institucións: 68,894,000 USD (Sixty-Eight Million Eight Hundred and Ninety-Four Thousand $)
Depósitos (Sucursal) (en miles de dólares): 30,443,000 USD (Thirty Million Four Hundred and Fourty-Three Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
Total de depósitos domésticos: 68,894,000 USD (Sixty-Eight Million Eight Hundred and Ninety-Four Thousand $)
Total de depósitos domésticos para as institucións: 68,894,000 USD (Sixty-Eight Million Eight Hundred and Ninety-Four Thousand $)
Depósitos (Sucursal) (en miles de dólares): 30,443,000 USD (Thirty Million Four Hundred and Fourty-Three Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
South Central Bank Of Bowling Green, Inc. (South Central Bank of Bowling Green, Inc.)
1757 Campbell Lane
42104 Bowling Green
Kentucky (Warren)
64,062,000 USD (Sixty-Four Million Sixty-Two Thousand $)
1757 Campbell Lane
42104 Bowling Green
Kentucky (Warren)
64,062,000 USD (Sixty-Four Million Sixty-Two Thousand $)
Williamsburg National Bank (Williamsburg National Bank)
Ushwy 25 W&kentucky Hwy 92
40769 Williamsburg
Kentucky (Whitley)
56,736,000 USD (Fifty-Six Million Seven Hundred and Thirty-Six Thousand $)
Ushwy 25 W&kentucky Hwy 92
40769 Williamsburg
Kentucky (Whitley)
56,736,000 USD (Fifty-Six Million Seven Hundred and Thirty-Six Thousand $)
Lexington Branch (Community Trust Bank, Inc.)
100 East Vine Street
40507 Lexington
Kentucky (Fayette)
19,825,000 USD (Nineteen Million Eight Hundred and Twenty-Five Thousand $)
100 East Vine Street
40507 Lexington
Kentucky (Fayette)
19,825,000 USD (Nineteen Million Eight Hundred and Twenty-Five Thousand $)
Owensboro Branch (U.S. Bank National Association)
700 Frederica Street
42301 Owensboro
Kentucky (Daviess)
36,643,000 USD (Thirty-Six Million Six Hundred and Fourty-Three Thousand $)
700 Frederica Street
42301 Owensboro
Kentucky (Daviess)
36,643,000 USD (Thirty-Six Million Six Hundred and Fourty-Three Thousand $)
Columbia Federal Savings Bank Branch (Advantage Bank)
2497 Dixie Highway
41017 Fort Mitchell
Kentucky (Kenton)
32,556,000 USD (Thirty-Two Million Five Hundred and Fifty-Six Thousand $)
2497 Dixie Highway
41017 Fort Mitchell
Kentucky (Kenton)
32,556,000 USD (Thirty-Two Million Five Hundred and Fifty-Six Thousand $)
3522 Dixie Highway Branch (Advantage Bank)
3522 Dixie Highway
41018 Erlanger
Kentucky (Kenton)
14,640,000 USD (Fourteen Million Six Hundred and Fourty Thousand $)
3522 Dixie Highway
41018 Erlanger
Kentucky (Kenton)
14,640,000 USD (Fourteen Million Six Hundred and Fourty Thousand $)
Jessamine Branch (Kentucky Bank)
714 South Main Street
40356 Nicholasville
Kentucky (Jessamine)
31,497,000 USD (Thirty-One Million Four Hundred and Ninety-Seven Thousand $)
714 South Main Street
40356 Nicholasville
Kentucky (Jessamine)
31,497,000 USD (Thirty-One Million Four Hundred and Ninety-Seven Thousand $)
Nicholasville Branch (U.S. Bank National Association)
2020 Nicholasville Road
40503 Lexington
Kentucky (Fayette)
46,661,000 USD (Fourty-Six Million Six Hundred and Sixty-One Thousand $)
2020 Nicholasville Road
40503 Lexington
Kentucky (Fayette)
46,661,000 USD (Fourty-Six Million Six Hundred and Sixty-One Thousand $)
Richmond Branch (U.S. Bank National Association)
200 East Main Street
40475 Richmond
Kentucky (Madison)
24,062,000 USD (Twenty-Four Million Sixty-Two Thousand $)
200 East Main Street
40475 Richmond
Kentucky (Madison)
24,062,000 USD (Twenty-Four Million Sixty-Two Thousand $)
First Federal Savings Bank Of Elizabethtown (First Federal Savings Bank of Elizabethtown)
2323 Ring Road
42701 Elizabethtown
Kentucky (Hardin)
144,690,000 USD (One Hundred and Fourty-Four Million Six Hundred and Ninety Thousand $)
2323 Ring Road
42701 Elizabethtown
Kentucky (Hardin)
144,690,000 USD (One Hundred and Fourty-Four Million Six Hundred and Ninety Thousand $)
The Bankers' Bank Of Kentucky, Inc. (The Bankers' Bank of Kentucky, Inc.)
107 Progress Drive (40601)
40602 Frankfort
Kentucky (Franklin)
20,942,000 USD (Twenty Million Nine Hundred and Fourty-Two Thousand $)
107 Progress Drive (40601)
40602 Frankfort
Kentucky (Franklin)
20,942,000 USD (Twenty Million Nine Hundred and Fourty-Two Thousand $)
Union Branch (PNC Bank, National Association)
9990 U.S. Highway 42
41091 Union
Kentucky (Boone)
16,903,000 USD (Sixteen Million Nine Hundred and Three Thousand $)
9990 U.S. Highway 42
41091 Union
Kentucky (Boone)
16,903,000 USD (Sixteen Million Nine Hundred and Three Thousand $)
River City Bank, Inc. (River City Bank, Inc.)
500 South Sixth Street
40202 Louisville
Kentucky (Jefferson)
62,233,000 USD (Sixty-Two Million Two Hundred and Thirty-Three Thousand $)
500 South Sixth Street
40202 Louisville
Kentucky (Jefferson)
62,233,000 USD (Sixty-Two Million Two Hundred and Thirty-Three Thousand $)
Tri-County National Bank (Tri-County National Bank)
Master St. & Beatty Ave.
40701 Corbin
Kentucky (Knox)
43,663,000 USD (Fourty-Three Million Six Hundred and Sixty-Three Thousand $)
Master St. & Beatty Ave.
40701 Corbin
Kentucky (Knox)
43,663,000 USD (Fourty-Three Million Six Hundred and Sixty-Three Thousand $)
Farmington Branch (The First National Bank of Mayfield)
Highway 121
42040 Farmington
Kentucky (Graves)
5,938,000 USD (Five Million Nine Hundred and Thirty-Eight Thousand $)
Highway 121
42040 Farmington
Kentucky (Graves)
5,938,000 USD (Five Million Nine Hundred and Thirty-Eight Thousand $)
Morehead National Bank (Morehead National Bank)
Main Street At Carey Avenue
40351 Morehead
Kentucky (Rowan)
32,142,000 USD (Thirty-Two Million One Hundred and Fourty-Two Thousand $)
Main Street At Carey Avenue
40351 Morehead
Kentucky (Rowan)
32,142,000 USD (Thirty-Two Million One Hundred and Fourty-Two Thousand $)
Meade County Bank, Inc. (Meade County Bank, Inc.)
435 West Broadway
40108 Brandenburg
Kentucky (Meade)
71,538,000 USD (Seventy-One Million Five Hundred and Thirty-Eight Thousand $)
435 West Broadway
40108 Brandenburg
Kentucky (Meade)
71,538,000 USD (Seventy-One Million Five Hundred and Thirty-Eight Thousand $)
Radcliff Branch (Bank One, National Association)
500 West Lincoln Trail
40160 Radcliff
Kentucky (Hardin)
30,627,000 USD (Thirty Million Six Hundred and Twenty-Seven Thousand $)
500 West Lincoln Trail
40160 Radcliff
Kentucky (Hardin)
30,627,000 USD (Thirty Million Six Hundred and Twenty-Seven Thousand $)
Republic Bank & Trust Company (Republic Bank & Trust Company)
601 West Market Street
40202 Louisville
Kentucky (Jefferson)
234,987,000 USD (Two Hundred and Thirty-Four Million Nine Hundred and Eigthy-Seven Thousand $)
601 West Market Street
40202 Louisville
Kentucky (Jefferson)
234,987,000 USD (Two Hundred and Thirty-Four Million Nine Hundred and Eigthy-Seven Thousand $)
Lexington Road (National City Bank of Kentucky)
442 Lexington Road
40383 Versailles
Kentucky (Woodford)
24,111,000 USD (Twenty-Four Million One Hundred and Eleven Thousand $)
442 Lexington Road
40383 Versailles
Kentucky (Woodford)
24,111,000 USD (Twenty-Four Million One Hundred and Eleven Thousand $)
Georgetown Main (Carolina First Bank)
1031 Front Street
29440 Georgetown
South Carolina (Georgetown)
49,430,000 USD (Fourty-Nine Million Four Hundred and Thirty Thousand $)
1031 Front Street
29440 Georgetown
South Carolina (Georgetown)
49,430,000 USD (Fourty-Nine Million Four Hundred and Thirty Thousand $)
Cherry Blossom Branch (Kentucky Bank)
260 Blossom Park Drive
40324 Georgetown
Kentucky (Scott)
7,366,000 USD (Seven Million Three Hundred and Sixty-Six Thousand $)
260 Blossom Park Drive
40324 Georgetown
Kentucky (Scott)
7,366,000 USD (Seven Million Three Hundred and Sixty-Six Thousand $)
Georgetown Branch (Wilmington Trust Company)
3 S. Dupont Highway
19947 Georgetown
Delaware (Sussex)
95,271,000 USD (Ninety-Five Million Two Hundred and Seventy-One Thousand $)
3 S. Dupont Highway
19947 Georgetown
Delaware (Sussex)
95,271,000 USD (Ninety-Five Million Two Hundred and Seventy-One Thousand $)
Georgetown Branch (Kentucky Bank)
103 West Showalter Drive
40324 Georgetown
Kentucky (Scott)
14,548,000 USD (Fourteen Million Five Hundred and Fourty-Eight Thousand $)
103 West Showalter Drive
40324 Georgetown
Kentucky (Scott)
14,548,000 USD (Fourteen Million Five Hundred and Fourty-Eight Thousand $)
Georgetown Branch (Wachovia Bank, National Association)
1002 Front Street
29440 Georgetown
South Carolina (Georgetown)
49,374,000 USD (Fourty-Nine Million Three Hundred and Seventy-Four Thousand $)
1002 Front Street
29440 Georgetown
South Carolina (Georgetown)
49,374,000 USD (Fourty-Nine Million Three Hundred and Seventy-Four Thousand $)
Georgetown Branch (Fleet National Bank)
38 East Main Street
01830 Georgetown
Massachusetts (Essex)
36,068,000 USD (Thirty-Six Million Sixty-Eight Thousand $)
38 East Main Street
01830 Georgetown
Massachusetts (Essex)
36,068,000 USD (Thirty-Six Million Sixty-Eight Thousand $)
Thoroughbred Banking Center Branch (First National Bank and Trust Company)
100 Financial Way
40324 Georgetown
Kentucky (Scott)
2,012,000 USD (Two Million Twelve Thousand $)
100 Financial Way
40324 Georgetown
Kentucky (Scott)
2,012,000 USD (Two Million Twelve Thousand $)
Georgetown Branch (Farmers State Bank)
Main Street
31754 Georgetown
Georgia (Quitman)
9,425,000 USD (Nine Million Four Hundred and Twenty-Five Thousand $)
Main Street
31754 Georgetown
Georgia (Quitman)
9,425,000 USD (Nine Million Four Hundred and Twenty-Five Thousand $)
Georgetown Branch (Regions Bank)
8405 State Highway 60
37336 Georgetown
Tennessee (Meigs)
11,356,000 USD (Eleven Million Three Hundred and Fifty-Six Thousand $)
8405 State Highway 60
37336 Georgetown
Tennessee (Meigs)
11,356,000 USD (Eleven Million Three Hundred and Fifty-Six Thousand $)
Court House Square Branch (The National Bank and Trust Company)
120 South Main Street
45121 Georgetown
Ohio (Brown)
0 USD (zero $)
120 South Main Street
45121 Georgetown
Ohio (Brown)
0 USD (zero $)
Tunica Branch (First Security Bank)
1202 East Edwards
38676 Tunica
Mississippi (Tunica)
30,443,000 USD (Thirty Million Four Hundred and Fourty-Three Thousand $)
1202 East Edwards
38676 Tunica
Mississippi (Tunica)
30,443,000 USD (Thirty Million Four Hundred and Fourty-Three Thousand $)
Washington Square Branch (First National Bank and Trust Company)
U.S. 25 South and Route 4
40324 Scott County
Kentucky (Scott)
9,722,000 USD (Nine Million Seven Hundred and Twenty-Two Thousand $)
U.S. 25 South and Route 4
40324 Scott County
Kentucky (Scott)
9,722,000 USD (Nine Million Seven Hundred and Twenty-Two Thousand $)
Georgetown Branch (The Ripley National Bank)
4928 Street, Route 125
45121 Georgetown
Ohio (Brown)
25,359,000 USD (Twenty-Five Million Three Hundred and Fifty-Nine Thousand $)
4928 Street, Route 125
45121 Georgetown
Ohio (Brown)
25,359,000 USD (Twenty-Five Million Three Hundred and Fifty-Nine Thousand $)
Southland Branch (The Farmers Bank and Trust Company of Georgetown, Kentucky)
100 N Bradford Lane
40324 Georgetown
Kentucky (Scott)
16,772,000 USD (Sixteen Million Seven Hundred and Seventy-Two Thousand $)
100 N Bradford Lane
40324 Georgetown
Kentucky (Scott)
16,772,000 USD (Sixteen Million Seven Hundred and Seventy-Two Thousand $)
Georgetown Branch (The Farmers Bank and Trust Company of Georgetown, Kentucky)
1045 Cynthiana Road
40324 Georgetown
Kentucky (Scott)
11,632,000 USD (Eleven Million Six Hundred and Thirty-Two Thousand $)
1045 Cynthiana Road
40324 Georgetown
Kentucky (Scott)
11,632,000 USD (Eleven Million Six Hundred and Thirty-Two Thousand $)
Georgetown Branch (First State Bank Central Texas)
300 South Ih 35, Suite 100
78626 Georgetown
Texas (Williamson)
14,030,000 USD (Fourteen Million Thirty Thousand $)
300 South Ih 35, Suite 100
78626 Georgetown
Texas (Williamson)
14,030,000 USD (Fourteen Million Thirty Thousand $)
Georgetown Walk-Up (Wilmington Trust Company)
7 West Market Street
19947 Georgetown
Delaware (Sussex)
0 USD (zero $)
7 West Market Street
19947 Georgetown
Delaware (Sussex)
0 USD (zero $)
Georgetown Branch (Baltimore Trust Company)
Route 113 and Alfred Street
19947 Georgetown
Delaware (Sussex)
22,925,000 USD (Twenty-Two Million Nine Hundred and Twenty-Five Thousand $)
Route 113 and Alfred Street
19947 Georgetown
Delaware (Sussex)
22,925,000 USD (Twenty-Two Million Nine Hundred and Twenty-Five Thousand $)
Georgetown Branch (Citizens Bank)
15 The Circle
19947 Georgetown
Delaware (Sussex)
50,198,000 USD (Fifty Million One Hundred and Ninety-Eight Thousand $)
15 The Circle
19947 Georgetown
Delaware (Sussex)
50,198,000 USD (Fifty Million One Hundred and Ninety-Eight Thousand $)
Georgetown Branch (Union State Bank)
1100 Williams Drive
78628 Georgetown
Texas (Williamson)
48,699,000 USD (Fourty-Eight Million Six Hundred and Ninety-Nine Thousand $)
1100 Williams Drive
78628 Georgetown
Texas (Williamson)
48,699,000 USD (Fourty-Eight Million Six Hundred and Ninety-Nine Thousand $)
Williams Branch (First Texas Bank)
5321 Williams Drive
78628 Georgetown
Texas (Williamson)
19,835,000 USD (Nineteen Million Eight Hundred and Thirty-Five Thousand $)
5321 Williams Drive
78628 Georgetown
Texas (Williamson)
19,835,000 USD (Nineteen Million Eight Hundred and Thirty-Five Thousand $)
State Street Branch (Citizens Bank)
State and Edgemont Avenue
37621 Bristol
Tennessee (Sullivan)
42,604,000 USD (Fourty-Two Million Six Hundred and Four Thousand $)
State and Edgemont Avenue
37621 Bristol
Tennessee (Sullivan)
42,604,000 USD (Fourty-Two Million Six Hundred and Four Thousand $)
Sparta East Branch (Citizens Bank)
113 East Bockman Way
38583 Sparta
Tennessee (White)
11,126,000 USD (Eleven Million One Hundred and Twenty-Six Thousand $)
113 East Bockman Way
38583 Sparta
Tennessee (White)
11,126,000 USD (Eleven Million One Hundred and Twenty-Six Thousand $)
Kountze Branch (Citizens Bank)
Main Street
77625 Kountze
Texas (Hardin)
23,801,000 USD (Twenty-Three Million Eight Hundred and One Thousand $)
Main Street
77625 Kountze
Texas (Hardin)
23,801,000 USD (Twenty-Three Million Eight Hundred and One Thousand $)
Sour Lake Branch (Citizens Bank)
211 South Highway 326
77659 Sour Lake
Texas (Hardin)
20,062,000 USD (Twenty Million Sixty-Two Thousand $)
211 South Highway 326
77659 Sour Lake
Texas (Hardin)
20,062,000 USD (Twenty Million Sixty-Two Thousand $)
Mckee Branch (Citizens Bank)
166 Highway 421
40447 Mc Kee
Kentucky (Jackson)
12,982,000 USD (Twelve Million Nine Hundred and Eigthy-Two Thousand $)
166 Highway 421
40447 Mc Kee
Kentucky (Jackson)
12,982,000 USD (Twelve Million Nine Hundred and Eigthy-Two Thousand $)
Brodhead Branch (Citizens Bank)
Main Street
40409 Brodhead
Kentucky (Rockcastle)
49,390,000 USD (Fourty-Nine Million Three Hundred and Ninety Thousand $)
Main Street
40409 Brodhead
Kentucky (Rockcastle)
49,390,000 USD (Fourty-Nine Million Three Hundred and Ninety Thousand $)
Park Avenue Branch (Citizens Bank)
625 Highway 98 By Pass
39429 Columbia
Mississippi (Marion)
18,580,000 USD (Eightteen Million Five Hundred and Eigthy Thousand $)
625 Highway 98 By Pass
39429 Columbia
Mississippi (Marion)
18,580,000 USD (Eightteen Million Five Hundred and Eigthy Thousand $)
Gordonsville Branch (Citizens Bank)
North Main Street
38563 Gordonsville
Tennessee (Smith)
30,249,000 USD (Thirty Million Two Hundred and Fourty-Nine Thousand $)
North Main Street
38563 Gordonsville
Tennessee (Smith)
30,249,000 USD (Thirty Million Two Hundred and Fourty-Nine Thousand $)
South Carthage Branch (Citizens Bank)
129 Highway 70n
37030 Carthage
Tennessee (Smith)
13,800,000 USD (Thirteen Million Eight Hundred Thousand $)
129 Highway 70n
37030 Carthage
Tennessee (Smith)
13,800,000 USD (Thirteen Million Eight Hundred Thousand $)
Carthage Branch (Citizens Bank)
346 Highway 25
37030 Carthage
Tennessee (Smith)
15,940,000 USD (Fifteen Million Nine Hundred and Fourty Thousand $)
346 Highway 25
37030 Carthage
Tennessee (Smith)
15,940,000 USD (Fifteen Million Nine Hundred and Fourty Thousand $)
St Petersburg (Colonial Bank)
5858 Central Avenue
33707 Saint Petersburg
Florida (Pinellas)
40,023,000 USD (Fourty Million Twenty-Three Thousand $)
5858 Central Avenue
33707 Saint Petersburg
Florida (Pinellas)
40,023,000 USD (Fourty Million Twenty-Three Thousand $)
Sarasota/Cattlemen Branch (First National Bank of Florida)
2035 Cattlemen Road
34232 Sarasota
Florida (Sarasota)
53,590,000 USD (Fifty-Three Million Five Hundred and Ninety Thousand $)
2035 Cattlemen Road
34232 Sarasota
Florida (Sarasota)
53,590,000 USD (Fifty-Three Million Five Hundred and Ninety Thousand $)
The Columbia Bank (The Columbia Bank)
10480 Little Patuxent Pkwy.
21044 Columbia
Maryland (Howard)
104,975,000 USD (One Hundred and Four Million Nine Hundred and Seventy-Five Thousand $)
10480 Little Patuxent Pkwy.
21044 Columbia
Maryland (Howard)
104,975,000 USD (One Hundred and Four Million Nine Hundred and Seventy-Five Thousand $)
2946 South Church Street Branch (RBC Centura Bank)
2946 South Church Street
27215 Burlington
North Carolina (Alamance)
42,553,000 USD (Fourty-Two Million Five Hundred and Fifty-Three Thousand $)
2946 South Church Street
27215 Burlington
North Carolina (Alamance)
42,553,000 USD (Fourty-Two Million Five Hundred and Fifty-Three Thousand $)
Yelm Avenue East Branch (Venture Bank)
608 Yelm Avenue East
98597 Yelm
Washington (Thurston)
29,026,000 USD (Twenty-Nine Million Twenty-Six Thousand $)
608 Yelm Avenue East
98597 Yelm
Washington (Thurston)
29,026,000 USD (Twenty-Nine Million Twenty-Six Thousand $)
E.9th/Lockport (Charter One Bank, National Association)
1103 East Ninth Street
60441 Lockport
Illinois (Will)
48,602,000 USD (Fourty-Eight Million Six Hundred and Two Thousand $)
1103 East Ninth Street
60441 Lockport
Illinois (Will)
48,602,000 USD (Fourty-Eight Million Six Hundred and Two Thousand $)
Mcgregor Branch (Fifth Third Bank, Florida)
2017 Mcgregor Boulevard
33901 Fort Myers
Florida (Lee)
49,773,000 USD (Fourty-Nine Million Seven Hundred and Seventy-Three Thousand $)
2017 Mcgregor Boulevard
33901 Fort Myers
Florida (Lee)
49,773,000 USD (Fourty-Nine Million Seven Hundred and Seventy-Three Thousand $)
Virginia Commerce Bank (Virginia Commerce Bank)
5350 Lee Highway
22207 Arlington
Virginia (Arlington)
137,216,000 USD (One Hundred and Thirty-Seven Million Two Hundred and Sixteen Thousand $)
5350 Lee Highway
22207 Arlington
Virginia (Arlington)
137,216,000 USD (One Hundred and Thirty-Seven Million Two Hundred and Sixteen Thousand $)
201 East Kaufman Street Branch (Community Bank)
201 East Kaufman Street
75087 Rockwall
Texas (Rockwall)
56,719,000 USD (Fifty-Six Million Seven Hundred and Nineteen Thousand $)
201 East Kaufman Street
75087 Rockwall
Texas (Rockwall)
56,719,000 USD (Fifty-Six Million Seven Hundred and Nineteen Thousand $)
Community Guaranty Savings Bank (Community Guaranty Savings Bank)
28 Main Street
03264 Plymouth
New Hampshire (Grafton)
51,240,000 USD (Fifty-One Million Two Hundred and Fourty Thousand $)
28 Main Street
03264 Plymouth
New Hampshire (Grafton)
51,240,000 USD (Fifty-One Million Two Hundred and Fourty Thousand $)
Original information:
# FDIC Número de Certificado: 27240
# FRB Número de Identificación: 1187896.00000000
# OTS Número Docket: 12360.00000000
# Nome da Institución: CITIZENS BANK
# Nome da Institución: Citizens Bank
# FRB Número de Identificación (Banda Holding Company): 2007647.00000000
# Nome do soto alto regulamentar (BHC): PREMIER FINANCIAL BANCORP, INC.
# Múltiples Bank Holding Company bandeira: 1.00000000
# Ningún Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# Código do Estado (BHC): WV
# City (holding do Banco): HUNTINGTON
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: FDIC
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 0.00000000
# Carta Código do Axente: STATE
# Carta Nome do axente: State Agency
# FRB Número Distrito: 4.00000000
# Institución de Clase: NM
# Número da Clase: 21
# Número QBP Rexión: 3.00000000
# QBP Nome da rexión: Central
# Número FDIC Rexión: 9
# FDIC Nome da rexión: Chicago
# Nome do Distrito Federal Reserve: Cleveland
# OCC Número Distrito: 3
# OCC Nome da rexión: Central District
# OTS Nome da rexión: Central
# Número OTS Rexión: 3.00000000
# Código do Estado: KY
# Nome do Estado (sede da institución): Kentucky
# Número de Estado (institución): 21
# Concello Name (Institución): Scott
# Número County (Institución): 209.00000000
# Estado e Número County (Institución): 21209.00000000
# Sede da Institución, Cidade: Georgetown
# Sede da Institución, Cidade (USPS): Georgetown
# Enderezo (Institución): 120 North Hamilton Street
# Zip Code (Institución): 40324
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo ladrillo e morteiro 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
# Seguro Commercial Bank bandeira: 1.00000000
# Seguro Aforro bandeira Institución: 0.00000000
# Seguro bandeira Institución: 1.00000000
# Seguro bandeira FDIC: 1.00000000
# Contas de Custodia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de institucións estranxeiras E.U. bandeira: 0.00000000
# bandeira Sassou: 0.00000000
# Depósitos á vista en Ramos seguro: 0.00000000
# Saving Time e Depósito en Axencias seguro: 0.00000000
# Total de depósitos domésticos para as institucións: 68894.00000000
# Total de depósitos domésticos: 68894.00000000
# Depósitos (Sucursal) (en miles de dólares): 30443.00000000
# Total do Activo: 82614.00000000
# Activos indicador de tamaño: 3.00000000
# Activos 100m para 300M bandeira: 0.00000000
# Activos bandeira sobre 10B: 0.00000000
# Activos 1B 3B bandeira: 0.00000000
# Activos baixo bandeira 25M: 0.00000000
# Activos 25M para 50M bandeira: 0.00000000
# Activos 300M a 500m bandeira: 0.00000000
# Activos pavillón 3B 10B: 0.00000000
# Activos 500m a 1B bandeira: 0.00000000
# Activos 50M para 100m bandeira: 1.00000000
# CENCODES C, E, N, ou M: M
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 3
# Doméstica bandeira Institución: 1.00000000
# Número Office: 0
# Office Type: MO
# Páxina Office bandeira Designación: 1.00000000
# Branch bandeira Designación: 0.00000000
# Número de identificación único (Sucursal): 39180.00000000
# Nome (Sucursal)): Citizens Bank
# Código do Estado (poder): KY
# Nome do Estado (poder): Kentucky
# Número de Estado (Poder): 21
# Concello Name (Sucursal): Scott
# País Number (Sucursal): 209.00000000
# Estado e Número County (Sucursal): 21209
# City (reported) (Sucursal): Georgetown
# City (USPS) (Sucursal): Georgetown
# Enderezo (Delegación): 120 North Hamilton Street
# Zip Code (Sucursal): 40324
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Servizo: 11
# Consola / estimado / dep non fumadores: 0
# FDIC Branch Number Rexión): 9
# FDIC Nome da rexión (Sucursal): Chicago
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do informe: 0000-00-00 00:00:00
# Data do informe (YYMMDD): 2003-06-30
# Data do informe (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 212090401003
# Combinada Nome da Área de Estatística (Institución): Lexington-Fayette--Frankfort--Richmond, KY
# Core Name Baseado na Área de Estatística (Institución): Lexington-Fayette, KY
# Combinada Áreas de Estatística (Institución): 336
# Core Baseado Áreas de Estatística (Institución): 30460
# Áreas metropolitanas de Estatística (Sucursal): 30460
# Nome da Área Metropolitana de Estatística (Sucursal): Lexington-Fayette, KY
# Combinada Áreas de Estatística (Sucursal): 336
# Combinada Nome da Área de Estatística (Sucursal): Lexington-Fayette--Frankfort--Richmond,
# Core Baseado Áreas de Estatística (Sucursal): 30460
# Core Name Baseado na Área de Estatística (Sucursal): Lexington-Fayette, KY
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 30460
# Nome da Área Metropolitana de Estatística (Institución): Lexington-Fayette, KY
# Metropolitan Bandeira divisións (Institución): 0
# Metropolitan Bandeira divisións (Institución): 1
# Micropolitan Bandeira divisións (Institución): 0
# Industry Group Especialización: 4.00000000
# Industria Descrición Especialización: COMMERCIAL LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000
# FDIC Número de Certificado: 27240
# FRB Número de Identificación: 1187896.00000000
# OTS Número Docket: 12360.00000000
# Nome da Institución: CITIZENS BANK
# Nome da Institución: Citizens Bank
# FRB Número de Identificación (Banda Holding Company): 2007647.00000000
# Nome do soto alto regulamentar (BHC): PREMIER FINANCIAL BANCORP, INC.
# Múltiples Bank Holding Company bandeira: 1.00000000
# Ningún Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# Código do Estado (BHC): WV
# City (holding do Banco): HUNTINGTON
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: FDIC
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 0.00000000
# Carta Código do Axente: STATE
# Carta Nome do axente: State Agency
# FRB Número Distrito: 4.00000000
# Institución de Clase: NM
# Número da Clase: 21
# Número QBP Rexión: 3.00000000
# QBP Nome da rexión: Central
# Número FDIC Rexión: 9
# FDIC Nome da rexión: Chicago
# Nome do Distrito Federal Reserve: Cleveland
# OCC Número Distrito: 3
# OCC Nome da rexión: Central District
# OTS Nome da rexión: Central
# Número OTS Rexión: 3.00000000
# Código do Estado: KY
# Nome do Estado (sede da institución): Kentucky
# Número de Estado (institución): 21
# Concello Name (Institución): Scott
# Número County (Institución): 209.00000000
# Estado e Número County (Institución): 21209.00000000
# Sede da Institución, Cidade: Georgetown
# Sede da Institución, Cidade (USPS): Georgetown
# Enderezo (Institución): 120 North Hamilton Street
# Zip Code (Institución): 40324
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo ladrillo e morteiro 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
# Seguro Commercial Bank bandeira: 1.00000000
# Seguro Aforro bandeira Institución: 0.00000000
# Seguro bandeira Institución: 1.00000000
# Seguro bandeira FDIC: 1.00000000
# Contas de Custodia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de institucións estranxeiras E.U. bandeira: 0.00000000
# bandeira Sassou: 0.00000000
# Depósitos á vista en Ramos seguro: 0.00000000
# Saving Time e Depósito en Axencias seguro: 0.00000000
# Total de depósitos domésticos para as institucións: 68894.00000000
# Total de depósitos domésticos: 68894.00000000
# Depósitos (Sucursal) (en miles de dólares): 30443.00000000
# Total do Activo: 82614.00000000
# Activos indicador de tamaño: 3.00000000
# Activos 100m para 300M bandeira: 0.00000000
# Activos bandeira sobre 10B: 0.00000000
# Activos 1B 3B bandeira: 0.00000000
# Activos baixo bandeira 25M: 0.00000000
# Activos 25M para 50M bandeira: 0.00000000
# Activos 300M a 500m bandeira: 0.00000000
# Activos pavillón 3B 10B: 0.00000000
# Activos 500m a 1B bandeira: 0.00000000
# Activos 50M para 100m bandeira: 1.00000000
# CENCODES C, E, N, ou M: M
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 3
# Doméstica bandeira Institución: 1.00000000
# Número Office: 0
# Office Type: MO
# Páxina Office bandeira Designación: 1.00000000
# Branch bandeira Designación: 0.00000000
# Número de identificación único (Sucursal): 39180.00000000
# Nome (Sucursal)): Citizens Bank
# Código do Estado (poder): KY
# Nome do Estado (poder): Kentucky
# Número de Estado (Poder): 21
# Concello Name (Sucursal): Scott
# País Number (Sucursal): 209.00000000
# Estado e Número County (Sucursal): 21209
# City (reported) (Sucursal): Georgetown
# City (USPS) (Sucursal): Georgetown
# Enderezo (Delegación): 120 North Hamilton Street
# Zip Code (Sucursal): 40324
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Servizo: 11
# Consola / estimado / dep non fumadores: 0
# FDIC Branch Number Rexión): 9
# FDIC Nome da rexión (Sucursal): Chicago
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do informe: 0000-00-00 00:00:00
# Data do informe (YYMMDD): 2003-06-30
# Data do informe (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 212090401003
# Combinada Nome da Área de Estatística (Institución): Lexington-Fayette--Frankfort--Richmond, KY
# Core Name Baseado na Área de Estatística (Institución): Lexington-Fayette, KY
# Combinada Áreas de Estatística (Institución): 336
# Core Baseado Áreas de Estatística (Institución): 30460
# Áreas metropolitanas de Estatística (Sucursal): 30460
# Nome da Área Metropolitana de Estatística (Sucursal): Lexington-Fayette, KY
# Combinada Áreas de Estatística (Sucursal): 336
# Combinada Nome da Área de Estatística (Sucursal): Lexington-Fayette--Frankfort--Richmond,
# Core Baseado Áreas de Estatística (Sucursal): 30460
# Core Name Baseado na Área de Estatística (Sucursal): Lexington-Fayette, KY
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 30460
# Nome da Área Metropolitana de Estatística (Institución): Lexington-Fayette, KY
# Metropolitan Bandeira divisións (Institución): 0
# Metropolitan Bandeira divisións (Institución): 1
# Micropolitan Bandeira divisións (Institución): 0
# Industry Group Especialización: 4.00000000
# Industria Descrición Especialización: COMMERCIAL LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000