White Lick Branch, Mooresville (Indiana) 46158, 499 South Indiana Street
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##Szablon_SPECDESC##
White Lick Branch, Mooresville (Indiana) 46158, 499 South Indiana Street
Nume (filiala)): White Lick Branch
Adresa (Sucursala): 499 South Indiana Street
Cod postal (filiala): 46158
City (raportate) (Sucursala): Mooresville
Denumire Judeţ (Sucursala): Morgan
Nume de stat (filiala): Indiana
Adresa (Sucursala): 499 South Indiana Street
Cod postal (filiala): 46158
City (raportate) (Sucursala): Mooresville
Denumire Judeţ (Sucursala): Morgan
Nume de stat (filiala): Indiana
Numele instituţiei: CITIZENS BANK
Adresa (instituţie): P. O. Box 789
Cod postal (instituţie): 46158
Sediul instituţiei, City: Mooresville
Denumire Judeţ (instituţie): Morgan
Nume de stat (sediul instituţiei): Indiana
Adresa (instituţie): P. O. Box 789
Cod postal (instituţie): 46158
Sediul instituţiei, City: Mooresville
Denumire Judeţ (instituţie): Morgan
Nume de stat (sediul instituţiei): Indiana
Total active: 251,855,000 USD (Two Hundred and Fifty-One Million Eight Hundred and Fifty-Five Thousand $)
Total depozite de casa: 216,645,000 USD (Two Hundred and Sixteen Million Six Hundred and Fourty-Five Thousand $)
Total depozite interne pentru instituţiile: 0 USD (zero $)
Depozite (Sucursala) (în mii de dolari): 23,971,000 USD (Twenty-Three Million Nine Hundred and Seventy-One Thousand $)
Specializarea Industrie Descriere: COMMERCIAL LENDING
Total depozite de casa: 216,645,000 USD (Two Hundred and Sixteen Million Six Hundred and Fourty-Five Thousand $)
Total depozite interne pentru instituţiile: 0 USD (zero $)
Depozite (Sucursala) (în mii de dolari): 23,971,000 USD (Twenty-Three Million Nine Hundred and Seventy-One Thousand $)
Specializarea Industrie Descriere: COMMERCIAL LENDING
Plainfield Branch (Citizens Bank)
2402 East Main Street
46168 Plainfield
Indiana (Hendricks)
13,210,000 USD (Thirteen Million Two Hundred and Ten Thousand $)
2402 East Main Street
46168 Plainfield
Indiana (Hendricks)
13,210,000 USD (Thirteen Million Two Hundred and Ten Thousand $)
Artesian Square Branch (Citizens Bank)
1604 South Ohio Street
46151 Martinsville
Indiana (Morgan)
4,736,000 USD (Four Million Seven Hundred and Thirty-Six Thousand $)
1604 South Ohio Street
46151 Martinsville
Indiana (Morgan)
4,736,000 USD (Four Million Seven Hundred and Thirty-Six Thousand $)
Morton Ave Branch (Citizens Bank)
1098 State Road 39 By-Pass
46151 Martinsville
Indiana (Morgan)
22,084,000 USD (Twenty-Two Million Eigthy-Four Thousand $)
1098 State Road 39 By-Pass
46151 Martinsville
Indiana (Morgan)
22,084,000 USD (Twenty-Two Million Eigthy-Four Thousand $)
Eminence Branch (Citizens Bank)
Highway 42 and Highway 142
46125 Eminence
Indiana (Morgan)
9,254,000 USD (Nine Million Two Hundred and Fifty-Four Thousand $)
Highway 42 and Highway 142
46125 Eminence
Indiana (Morgan)
9,254,000 USD (Nine Million Two Hundred and Fifty-Four Thousand $)
East Morgan Branch (Citizens Bank)
1360 East Morgan Street
46151 Martinsville
Indiana (Morgan)
7,414,000 USD (Seven Million Four Hundred and Fourteen Thousand $)
1360 East Morgan Street
46151 Martinsville
Indiana (Morgan)
7,414,000 USD (Seven Million Four Hundred and Fourteen Thousand $)
Town Center Drive Branch (Citizens Bank)
480 Town Center Drive
46158 Mooresville
Indiana (Morgan)
3,529,000 USD (Three Million Five Hundred and Twenty-Nine Thousand $)
480 Town Center Drive
46158 Mooresville
Indiana (Morgan)
3,529,000 USD (Three Million Five Hundred and Twenty-Nine Thousand $)
Trafalgar Branch (First Bank)
110 North State Road 135
46181 Trafalgar
Indiana (Johnson)
22,309,000 USD (Twenty-Two Million Three Hundred and Nine Thousand $)
110 North State Road 135
46181 Trafalgar
Indiana (Johnson)
22,309,000 USD (Twenty-Two Million Three Hundred and Nine Thousand $)
Greenwood Branch (First Bank)
1266 North Madison Avenue
46142 Greenwood
Indiana (Johnson)
10,067,000 USD (Ten Million Sixty-Seven Thousand $)
1266 North Madison Avenue
46142 Greenwood
Indiana (Johnson)
10,067,000 USD (Ten Million Sixty-Seven Thousand $)
Greenwood Branch (First Bank)
996 South State Road 135
46143 Greenwood
Indiana (Johnson)
35,200,000 USD (Thirty-Five Million Two Hundred Thousand $)
996 South State Road 135
46143 Greenwood
Indiana (Johnson)
35,200,000 USD (Thirty-Five Million Two Hundred Thousand $)
Nashville Branch (First Bank)
189 Commercial Street
47448 Nashville
Indiana (Brown)
18,904,000 USD (Eightteen Million Nine Hundred and Four Thousand $)
189 Commercial Street
47448 Nashville
Indiana (Brown)
18,904,000 USD (Eightteen Million Nine Hundred and Four Thousand $)
Monrovia Branch (Citizens Bank)
43 East Washington Street
46157 Monrovia
Indiana (Morgan)
19,753,000 USD (Nineteen Million Seven Hundred and Fifty-Three Thousand $)
43 East Washington Street
46157 Monrovia
Indiana (Morgan)
19,753,000 USD (Nineteen Million Seven Hundred and Fifty-Three Thousand $)
Brooklyn Branch (Citizens Bank)
East Mill Street
46111 Brooklyn
Indiana (Morgan)
8,001,000 USD (Eight Million One Thousand $)
East Mill Street
46111 Brooklyn
Indiana (Morgan)
8,001,000 USD (Eight Million One Thousand $)
Bright Branch (American State Bank)
24128 Stateline Road
47025 Lawrenceburg
Indiana (Dearborn)
4,064,000 USD (Four Million Sixty-Four Thousand $)
24128 Stateline Road
47025 Lawrenceburg
Indiana (Dearborn)
4,064,000 USD (Four Million Sixty-Four Thousand $)
Aurora Branch (American State Bank)
320 Importing Street
47001 Aurora
Indiana (Dearborn)
8,281,000 USD (Eight Million Two Hundred and Eigthy-One Thousand $)
320 Importing Street
47001 Aurora
Indiana (Dearborn)
8,281,000 USD (Eight Million Two Hundred and Eigthy-One Thousand $)
Dearborn Plaza Branch (American State Bank)
U.S. 50 and Indiana 48
47025 Lawrenceburg
Indiana (Dearborn)
2,408,000 USD (Two Million Four Hundred and Eight Thousand $)
U.S. 50 and Indiana 48
47025 Lawrenceburg
Indiana (Dearborn)
2,408,000 USD (Two Million Four Hundred and Eight Thousand $)
Highland Grove North Branch (Bank Calumet National Association)
Meijer Store, 10138 Indianap
46322 Highland
Indiana (Lake)
5,265,000 USD (Five Million Two Hundred and Sixty-Five Thousand $)
Meijer Store, 10138 Indianap
46322 Highland
Indiana (Lake)
5,265,000 USD (Five Million Two Hundred and Sixty-Five Thousand $)
Merrillville Route 30 Branch (Bank Calumet National Association)
611 U.S. 30
46410 Merrillville
Indiana (Lake)
3,550,000 USD (Three Million Five Hundred and Fifty Thousand $)
611 U.S. 30
46410 Merrillville
Indiana (Lake)
3,550,000 USD (Three Million Five Hundred and Fifty Thousand $)
Downtown Auto Bank Branch (Bank Calumet National Association)
5545 Hohman Avenue
46320 Hammond
Indiana (Lake)
0 USD (zero $)
5545 Hohman Avenue
46320 Hammond
Indiana (Lake)
0 USD (zero $)
Winfield Branch (Bank Calumet National Association)
109th Avenue and Pike Avenue
46307 Winfield
Indiana (Lake)
12,187,000 USD (Twelve Million One Hundred and Eigthy-Seven Thousand $)
109th Avenue and Pike Avenue
46307 Winfield
Indiana (Lake)
12,187,000 USD (Twelve Million One Hundred and Eigthy-Seven Thousand $)
Highland Grove Branch (Bank Calumet National Association)
10322 Indianapolis Boulevard
46322 Highland
Indiana (Lake)
36,976,000 USD (Thirty-Six Million Nine Hundred and Seventy-Six Thousand $)
10322 Indianapolis Boulevard
46322 Highland
Indiana (Lake)
36,976,000 USD (Thirty-Six Million Nine Hundred and Seventy-Six Thousand $)
Morresville Main Branch (Wachovia Bank, National Association)
153 North Main Street
28115 Mooresville
North Carolina (Iredell)
30,381,000 USD (Thirty Million Three Hundred and Eigthy-One Thousand $)
153 North Main Street
28115 Mooresville
North Carolina (Iredell)
30,381,000 USD (Thirty Million Three Hundred and Eigthy-One Thousand $)
Morresville Plaza Branch (Wachovia Bank, National Association)
552 East Plaza Drive
28115 Mooresville
North Carolina (Iredell)
25,947,000 USD (Twenty-Five Million Nine Hundred and Fourty-Seven Thousand $)
552 East Plaza Drive
28115 Mooresville
North Carolina (Iredell)
25,947,000 USD (Twenty-Five Million Nine Hundred and Fourty-Seven Thousand $)
Mooresville Bankmart Branch (Fifth Third Bank, Indiana)
530 South Indiana Street
46158 Mooresville
Indiana (Morgan)
7,833,000 USD (Seven Million Eight Hundred and Thirty-Three Thousand $)
530 South Indiana Street
46158 Mooresville
Indiana (Morgan)
7,833,000 USD (Seven Million Eight Hundred and Thirty-Three Thousand $)
Festival Center Branch (Bank of America, National Association)
368 West Plaza Drive
28115 Mooresville
North Carolina (Iredell)
39,486,000 USD (Thirty-Nine Million Four Hundred and Eigthy-Six Thousand $)
368 West Plaza Drive
28115 Mooresville
North Carolina (Iredell)
39,486,000 USD (Thirty-Nine Million Four Hundred and Eigthy-Six Thousand $)
Mooresville Branch (First Charter Bank)
329 North Main Street
28115 Mooresville
North Carolina (Iredell)
52,659,000 USD (Fifty-Two Million Six Hundred and Fifty-Nine Thousand $)
329 North Main Street
28115 Mooresville
North Carolina (Iredell)
52,659,000 USD (Fifty-Two Million Six Hundred and Fifty-Nine Thousand $)
Port Village Branch (First Charter Bank)
498 River Hwy.
28115 Mooresville
North Carolina (Iredell)
29,892,000 USD (Twenty-Nine Million Eight Hundred and Ninety-Two Thousand $)
498 River Hwy.
28115 Mooresville
North Carolina (Iredell)
29,892,000 USD (Twenty-Nine Million Eight Hundred and Ninety-Two Thousand $)
Mooresville Branch (Branch Banking and Trust Company)
255 North Main Street
28115 Mooresville
North Carolina (Iredell)
46,936,000 USD (Fourty-Six Million Nine Hundred and Thirty-Six Thousand $)
255 North Main Street
28115 Mooresville
North Carolina (Iredell)
46,936,000 USD (Fourty-Six Million Nine Hundred and Thirty-Six Thousand $)
24 Spring Mill Court Branch (First Indiana Bank, National Association)
24 Spring Mill Court
46158 Mooresville
Indiana (Morgan)
2,818,000 USD (Two Million Eight Hundred and Eightteen Thousand $)
24 Spring Mill Court
46158 Mooresville
Indiana (Morgan)
2,818,000 USD (Two Million Eight Hundred and Eightteen Thousand $)
Morresville Office (SouthTrust Bank)
684 Plaza Drive
28115 Mooresville
North Carolina (Iredell)
18,601,000 USD (Eightteen Million Six Hundred and One Thousand $)
684 Plaza Drive
28115 Mooresville
North Carolina (Iredell)
18,601,000 USD (Eightteen Million Six Hundred and One Thousand $)
Lake Norman Branch (SouthTrust Bank)
475 River Highway
28115 Mooresville
North Carolina (Iredell)
34,974,000 USD (Thirty-Four Million Nine Hundred and Seventy-Four Thousand $)
475 River Highway
28115 Mooresville
North Carolina (Iredell)
34,974,000 USD (Thirty-Four Million Nine Hundred and Seventy-Four Thousand $)
Markham I 430 Branch (Metropolitan National Bank)
10421 West Markham
72212 Little Rock
Arkansas (Pulaski)
23,971,000 USD (Twenty-Three Million Nine Hundred and Seventy-One Thousand $)
10421 West Markham
72212 Little Rock
Arkansas (Pulaski)
23,971,000 USD (Twenty-Three Million Nine Hundred and Seventy-One Thousand $)
501 Washington Street Branch (Royal Bank of Pennsylvania)
501 Washington Street
19601 Reading
Pennsylvania (Berks)
23,971,000 USD (Twenty-Three Million Nine Hundred and Seventy-One Thousand $)
501 Washington Street
19601 Reading
Pennsylvania (Berks)
23,971,000 USD (Twenty-Three Million Nine Hundred and Seventy-One Thousand $)
San Patricio Branch (The Bank and Trust of Puerto Rico)
8 Calle Tabonuco San Patrici
00969 Guaynabo
Puerto Rico (Guaynabo)
23,971,000 USD (Twenty-Three Million Nine Hundred and Seventy-One Thousand $)
8 Calle Tabonuco San Patrici
00969 Guaynabo
Puerto Rico (Guaynabo)
23,971,000 USD (Twenty-Three Million Nine Hundred and Seventy-One Thousand $)
Mooresville Branch (Yadkin Valley Bank and Trust Company)
165 Williamson Road
28115 Mooresville
North Carolina (Iredell)
43,707,000 USD (Fourty-Three Million Seven Hundred and Seven Thousand $)
165 Williamson Road
28115 Mooresville
North Carolina (Iredell)
43,707,000 USD (Fourty-Three Million Seven Hundred and Seven Thousand $)
Mooresville Plaza Branch (Yadkin Valley Bank and Trust Company)
520 East Plaza Drive
28115 Mooresville
North Carolina (Iredell)
33,499,000 USD (Thirty-Three Million Four Hundred and Ninety-Nine Thousand $)
520 East Plaza Drive
28115 Mooresville
North Carolina (Iredell)
33,499,000 USD (Thirty-Three Million Four Hundred and Ninety-Nine Thousand $)
Mooresville Main Branch (First-Citizens Bank & Trust Company)
150 Williamson Road
28117 Mooresville
North Carolina (Iredell)
12,074,000 USD (Twelve Million Seventy-Four Thousand $)
150 Williamson Road
28117 Mooresville
North Carolina (Iredell)
12,074,000 USD (Twelve Million Seventy-Four Thousand $)
Brawley Commons Branch (Wachovia Bank, National Association)
631 Brawley School Road
28117 Mooresville
North Carolina (Iredell)
14,425,000 USD (Fourteen Million Four Hundred and Twenty-Five Thousand $)
631 Brawley School Road
28117 Mooresville
North Carolina (Iredell)
14,425,000 USD (Fourteen Million Four Hundred and Twenty-Five Thousand $)
Harris Teeter #99 Branch, Morrison Plantation (Bank of America, National Association)
134 H Town Center Drive
28117 Mooresville
North Carolina (Iredell)
2,400,000 USD (Two Million Four Hundred Thousand $)
134 H Town Center Drive
28117 Mooresville
North Carolina (Iredell)
2,400,000 USD (Two Million Four Hundred Thousand $)
Morrison Plantation Branch (Branch Banking and Trust Company)
163 Plantation Ridge Road
28115 Mooresville
North Carolina (Iredell)
51,528,000 USD (Fifty-One Million Five Hundred and Twenty-Eight Thousand $)
163 Plantation Ridge Road
28115 Mooresville
North Carolina (Iredell)
51,528,000 USD (Fifty-One Million Five Hundred and Twenty-Eight Thousand $)
590 South State Rd 67 (Lincoln Federal Savings Bank)
590 South State Rd 67
46158 Mooresville
Indiana (Morgan)
7,853,000 USD (Seven Million Eight Hundred and Fifty-Three Thousand $)
590 South State Rd 67
46158 Mooresville
Indiana (Morgan)
7,853,000 USD (Seven Million Eight Hundred and Fifty-Three Thousand $)
1067 Bridge St (Home Bank SB)
1067 Bridge St
46158 Mooresville
Indiana (Morgan)
20,778,000 USD (Twenty Million Seven Hundred and Seventy-Eight Thousand $)
1067 Bridge St
46158 Mooresville
Indiana (Morgan)
20,778,000 USD (Twenty Million Seven Hundred and Seventy-Eight Thousand $)
Byron Branch (The Citizens Bank)
State Highway 49 and New Dun
31008 Byron
Georgia (Peach)
17,186,000 USD (Seventeen Million One Hundred and Eigthy-Six Thousand $)
State Highway 49 and New Dun
31008 Byron
Georgia (Peach)
17,186,000 USD (Seventeen Million One Hundred and Eigthy-Six Thousand $)
Trademore Branch (The Citizens Bank)
Trademore Shopping Center, R
40351 Morehead
Kentucky (Rowan)
8,622,000 USD (Eight Million Six Hundred and Twenty-Two Thousand $)
Trademore Shopping Center, R
40351 Morehead
Kentucky (Rowan)
8,622,000 USD (Eight Million Six Hundred and Twenty-Two Thousand $)
Barton Branch (Citizens Bank)
3441 Highway 309 North
38611 Byhalia
Mississippi (Marshall)
6,751,000 USD (Six Million Seven Hundred and Fifty-One Thousand $)
3441 Highway 309 North
38611 Byhalia
Mississippi (Marshall)
6,751,000 USD (Six Million Seven Hundred and Fifty-One Thousand $)
Victoria Branch (Citizens Bank)
Highway 78
38679 Victoria
Mississippi (Marshall)
4,102,000 USD (Four Million One Hundred and Two Thousand $)
Highway 78
38679 Victoria
Mississippi (Marshall)
4,102,000 USD (Four Million One Hundred and Two 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 $)
Lewes Branch (Citizens Bank)
131 Second St
19958 Lewes
Delaware (Sussex)
51,793,000 USD (Fifty-One Million Seven Hundred and Ninety-Three Thousand $)
131 Second St
19958 Lewes
Delaware (Sussex)
51,793,000 USD (Fifty-One Million Seven Hundred and Ninety-Three Thousand $)
Newark Branch (Citizens Bank)
117 East Main Street
19711 Newark
Delaware (New Castle)
26,591,000 USD (Twenty-Six Million Five Hundred and Ninety-One Thousand $)
117 East Main Street
19711 Newark
Delaware (New Castle)
26,591,000 USD (Twenty-Six Million Five Hundred and Ninety-One Thousand $)
Smyrna Branch (Citizens Bank)
5 West Commerce Street
19977 Smyrna
Delaware (Kent)
27,914,000 USD (Twenty-Seven Million Nine Hundred and Fourteen Thousand $)
5 West Commerce Street
19977 Smyrna
Delaware (Kent)
27,914,000 USD (Twenty-Seven Million Nine Hundred and Fourteen Thousand $)
Dover Branch (Citizens Bank)
8 Loockerman Street
19904 Dover
Delaware (Kent)
74,764,000 USD (Seventy-Four Million Seven Hundred and Sixty-Four Thousand $)
8 Loockerman Street
19904 Dover
Delaware (Kent)
74,764,000 USD (Seventy-Four Million Seven Hundred and Sixty-Four Thousand $)
Richardson Park Branch (Citizens Bank)
Maryland Avenue and Germany
19804 Wilmington
Delaware (New Castle)
22,463,000 USD (Twenty-Two Million Four Hundred and Sixty-Three Thousand $)
Maryland Avenue and Germany
19804 Wilmington
Delaware (New Castle)
22,463,000 USD (Twenty-Two Million Four Hundred and Sixty-Three Thousand $)
Bargersville Branch (First Bank)
250 North Sr 135
46106 Bargersville
Indiana (Johnson)
11,420,000 USD (Eleven Million Four Hundred and Twenty Thousand $)
250 North Sr 135
46106 Bargersville
Indiana (Johnson)
11,420,000 USD (Eleven Million Four Hundred and Twenty Thousand $)
North Harrison Branch (Bank One, National Association)
State Highways 64 and 135
47161 New Salisbury
Indiana (Harrison)
25,304,000 USD (Twenty-Five Million Three Hundred and Four Thousand $)
State Highways 64 and 135
47161 New Salisbury
Indiana (Harrison)
25,304,000 USD (Twenty-Five Million Three Hundred and Four Thousand $)
North Corydon Branch (Bank One, National Association)
Highway 337 and Old State Ro
47112 Corydon
Indiana (Harrison)
42,190,000 USD (Fourty-Two Million One Hundred and Ninety Thousand $)
Highway 337 and Old State Ro
47112 Corydon
Indiana (Harrison)
42,190,000 USD (Fourty-Two Million One Hundred and Ninety Thousand $)
Montezuma Branch (First Parke State Bank)
917 Washington Street
47862 Montezuma
Indiana (Parke)
8,968,000 USD (Eight Million Nine Hundred and Sixty-Eight Thousand $)
917 Washington Street
47862 Montezuma
Indiana (Parke)
8,968,000 USD (Eight Million Nine Hundred and Sixty-Eight Thousand $)
Drive-Up Branch (First Parke State Bank)
120 East Ohio Street
47872 Rockville
Indiana (Parke)
1,330,000 USD (One Million Three Hundred and Thirty Thousand $)
120 East Ohio Street
47872 Rockville
Indiana (Parke)
1,330,000 USD (One Million Three Hundred and Thirty Thousand $)
Rosedale Branch (First Parke State Bank)
East Central Street
47874 Rosedale
Indiana (Parke)
10,494,000 USD (Ten Million Four Hundred and Ninety-Four Thousand $)
East Central Street
47874 Rosedale
Indiana (Parke)
10,494,000 USD (Ten Million Four Hundred and Ninety-Four Thousand $)
Minneapolis Branch (The State Bank of Delphos)
220 West Second Street
67467 Minneapolis
Kansas (Ottawa)
8,496,000 USD (Eight Million Four Hundred and Ninety-Six Thousand $)
220 West Second Street
67467 Minneapolis
Kansas (Ottawa)
8,496,000 USD (Eight Million Four Hundred and Ninety-Six Thousand $)
Newton Auto Branch (Bank of America, National Association)
1225 Main Street
67114 Newton
Kansas (Harvey)
238,000 USD (Two Hundred and Thirty-Eight Thousand $)
1225 Main Street
67114 Newton
Kansas (Harvey)
238,000 USD (Two Hundred and Thirty-Eight Thousand $)
North Topeka Avenue Facility (The Kaw Valley State Bank and Trust Company)
1944 North Topeka Avenue
66608 Topeka
Kansas (Shawnee)
55,205,000 USD (Fifty-Five Million Two Hundred and Five Thousand $)
1944 North Topeka Avenue
66608 Topeka
Kansas (Shawnee)
55,205,000 USD (Fifty-Five Million Two Hundred and Five Thousand $)
East Facility (The Kaw Valley State Bank and Trust Company)
3160 SE 6th Street
66607 Topeka
Kansas (Shawnee)
22,082,000 USD (Twenty-Two Million Eigthy-Two Thousand $)
3160 SE 6th Street
66607 Topeka
Kansas (Shawnee)
22,082,000 USD (Twenty-Two Million Eigthy-Two Thousand $)
Original information:
# FDIC numărul certificatului: 9647
# Numarul de identificare FRB: 44741.00000000
# OTS etichetă Număr: 0.00000000
# Numele instituţiei: CITIZENS BANK
# Numele instituţiei: Citizens Bank
# Numărul FRB ID-ul (trupa de companie Holding): 1207208.00000000
# Numele deţin ridicat de reglementare (BHC): CITBA FINANCIAL CORPORATION
# Multi-Bank Holding Company pavilion: 0.00000000
# Nr Banca Holding Company pavilion: 0.00000000
# Unul Banca Holding Company pavilion: 1.00000000
# Codul statului (BHC): IN
# City (Banca Holding Company): MOORESVILLE
# Unitatea de Banca de pavilion: 0.00000000
# Primar Federale de reglementare: FDIC
# Primar Fondul de Asigurări: BIF
# OAKAR pavilion: 0.00000000
# Carta agent Codul: STATE
# Carta numele agentului: State Agency
# FRB Districtul Număr: 7.00000000
# Instituţia clasa: NM
# Clasa Număr: 21
# QBP Regiunea Număr: 3.00000000
# QBP Regiunea Denumire: Central
# FDIC Regiunea Număr: 9
# FDIC Regiunea Denumire: Chicago
# Districtul Federal Reserve Denumirea: Chicago
# OCC Districtul Număr: 3
# OCC Regiunea Denumire: Central District
# OTS Regiunea Denumire: Central
# OTS Regiunea Număr: 3.00000000
# Codul statului: IN
# Nume de stat (sediul instituţiei): Indiana
# Număr de stat (instituţiei): 18
# Denumire Judeţ (instituţie): Morgan
# Judeţul Numărul (instituţie): 109.00000000
# Număr de stat şi Judeţ (instituţie): 18109.00000000
# Sediul instituţiei, City: Mooresville
# Sediul instituţiei, City (USPS): Mooresville
# Adresa (instituţie): P. O. Box 789
# Cod postal (instituţie): 46158
# Locul numărul de cod: 0.00000000
# FIPS Codul CMSA (sediul principal): 0
# Codul MSA (instituţie): 0
# FIPS Numele tarii: United States
# Noi din caramida si mortar de pavilion: 0.00000000
# Carta Federală de pavilion: 0.00000000
# Carta de stat de pavilion: 1.00000000
# RFT Raport de pavilion: 0.00000000
# Raport Apeluri de pavilion: 1.00000000
# Asiguratul Banca Comerciala pavilion: 1.00000000
# Asigurat de Economii instituţiei de pavilion: 0.00000000
# Asiguratul instituţiei de pavilion: 1.00000000
# Asiguratul FDIC pavilion: 1.00000000
# Conturilor escrow (RFT): 0.00000000
# Bancare internaţionale Actul entitate de pavilion: 0.00000000
# sucursalelor din SUA instituţii străine de pavilion: 0.00000000
# Sasser pavilion: 0.00000000
# Cererea de depozit în ramurile Asiguratului: 0.00000000
# Economisirea de timp şi de depozit în sucursale Asiguratului: 0.00000000
# Total depozite interne pentru instituţiile: 0.00000000
# Total depozite de casa: 216645.00000000
# Depozite (Sucursala) (în mii de dolari): 23971.00000000
# Total active: 251855.00000000
# Activele Dimensiune Indicator: 4.00000000
# Activele 100M la 300M de pavilion: 1.00000000
# Active de peste 10B pavilion: 0.00000000
# Activele 1B la 3B pavilion: 0.00000000
# Activele Sub 25M de pavilion: 0.00000000
# Activele 25M la 50M de pavilion: 0.00000000
# Activele 300M la 500m de pavilion: 0.00000000
# Activele 3B la 10B pavilion: 0.00000000
# Activele 500m la 1B de pavilion: 0.00000000
# Activele 50M la 100m de pavilion: 0.00000000
# Sucursala Domiciliul Indicator: 1.00000000
# SOD Regiunea Book Number: 3
# Internă a instituţiei de pavilion: 1.00000000
# Numărul de birou: 3
# Oficiul de tip: OO
# Principalele Oficiul Desemnarea de pavilion: 0.00000000
# Sucursala Desemnarea de pavilion: 1.00000000
# Numărul unic de identificare (filiala): 220765.00000000
# Nume (filiala)): White Lick Branch
# Codul statului (filiala): IN
# Nume de stat (filiala): Indiana
# Număr de stat (filiala): 18
# Denumire Judeţ (Sucursala): Morgan
# Ţara Număr (Sucursala): 109.00000000
# Număr de stat şi Judeţ (Sucursala): 18109
# City (raportate) (Sucursala): Mooresville
# City (USPS) (Sucursala): Mooresville
# Adresa (Sucursala): 499 South Indiana Street
# Cod postal (filiala): 46158
# FIPS Codul CMSA (filiala): 0
# Codul MSA (filiala): 0
# FIPS Numele ţării (filiala): United States
# Ramura sa de servicii de tip: 11
# Consola / estimată / non-DEP: 0
# FDIC Regiunea numărul sucursalei): 9
# FDIC Numele regiunii (filiala): Chicago
# Raport Apeluri de pavilion (filiala): 1.00000000
# RFT Raport de pavilion (filiala): 0.00000000
# Raport Data: 0000-00-00 00:00:00
# Data Raport (YYMMDD): 2003-06-30
# Raport Data (YYMM): 2020-03-06
# Sursa de date Identifier: SIMS_O
# GEO_Census_Block_Group: 181095103002
# Combinate Denumire Zona statistică (instituţie): Indianapolis-Anderson-Columbus, IN
# Core Bazat Spaţiul Nume de statistică (instituţie): Indianapolis, IN
# Combinate domenii statistice (instituţie): 294
# Core Bazat domenii statistice (instituţie): 26900
# Mitropolitul domenii statistice (filiala): 26900
# Mitropolitul Nume Zona statistică (filiala): Indianapolis, IN
# Combinate domenii statistice (Sucursala): 294
# Combinate Denumire Zona statistică (filiala): Indianapolis-Anderson-Columbus, IN
# Core Bazat domenii statistice (filiala): 26900
# Core Bazat Spaţiul Nume de statistică (Filiala): Indianapolis, IN
# Mitropolitul Diviziile de pavilion (filiala): 0
# Mitropolitul Diviziile de pavilion (filiala): 1
# Micropolitan Diviziile de pavilion (filiala): 0
# Mitropolitul domenii statistice (instituţie): 26900
# Mitropolitul Nume Zona statistică (instituţie): Indianapolis, IN
# Mitropolitul Diviziile de pavilion (instituţie): 0
# Mitropolitul Diviziile de pavilion (instituţie): 1
# Micropolitan Diviziile de pavilion (instituţie): 0
# Specializarea Industrie Grupa: 4.00000000
# Specializarea Industrie Descriere: COMMERCIAL LENDING
# Zonele noi Harta Metrou Anglia (Sucursala): 0.00000000
# Zonele noi Harta Metrou Anglia (instituţie): 0.00000000
# FDIC numărul certificatului: 9647
# Numarul de identificare FRB: 44741.00000000
# OTS etichetă Număr: 0.00000000
# Numele instituţiei: CITIZENS BANK
# Numele instituţiei: Citizens Bank
# Numărul FRB ID-ul (trupa de companie Holding): 1207208.00000000
# Numele deţin ridicat de reglementare (BHC): CITBA FINANCIAL CORPORATION
# Multi-Bank Holding Company pavilion: 0.00000000
# Nr Banca Holding Company pavilion: 0.00000000
# Unul Banca Holding Company pavilion: 1.00000000
# Codul statului (BHC): IN
# City (Banca Holding Company): MOORESVILLE
# Unitatea de Banca de pavilion: 0.00000000
# Primar Federale de reglementare: FDIC
# Primar Fondul de Asigurări: BIF
# OAKAR pavilion: 0.00000000
# Carta agent Codul: STATE
# Carta numele agentului: State Agency
# FRB Districtul Număr: 7.00000000
# Instituţia clasa: NM
# Clasa Număr: 21
# QBP Regiunea Număr: 3.00000000
# QBP Regiunea Denumire: Central
# FDIC Regiunea Număr: 9
# FDIC Regiunea Denumire: Chicago
# Districtul Federal Reserve Denumirea: Chicago
# OCC Districtul Număr: 3
# OCC Regiunea Denumire: Central District
# OTS Regiunea Denumire: Central
# OTS Regiunea Număr: 3.00000000
# Codul statului: IN
# Nume de stat (sediul instituţiei): Indiana
# Număr de stat (instituţiei): 18
# Denumire Judeţ (instituţie): Morgan
# Judeţul Numărul (instituţie): 109.00000000
# Număr de stat şi Judeţ (instituţie): 18109.00000000
# Sediul instituţiei, City: Mooresville
# Sediul instituţiei, City (USPS): Mooresville
# Adresa (instituţie): P. O. Box 789
# Cod postal (instituţie): 46158
# Locul numărul de cod: 0.00000000
# FIPS Codul CMSA (sediul principal): 0
# Codul MSA (instituţie): 0
# FIPS Numele tarii: United States
# Noi din caramida si mortar de pavilion: 0.00000000
# Carta Federală de pavilion: 0.00000000
# Carta de stat de pavilion: 1.00000000
# RFT Raport de pavilion: 0.00000000
# Raport Apeluri de pavilion: 1.00000000
# Asiguratul Banca Comerciala pavilion: 1.00000000
# Asigurat de Economii instituţiei de pavilion: 0.00000000
# Asiguratul instituţiei de pavilion: 1.00000000
# Asiguratul FDIC pavilion: 1.00000000
# Conturilor escrow (RFT): 0.00000000
# Bancare internaţionale Actul entitate de pavilion: 0.00000000
# sucursalelor din SUA instituţii străine de pavilion: 0.00000000
# Sasser pavilion: 0.00000000
# Cererea de depozit în ramurile Asiguratului: 0.00000000
# Economisirea de timp şi de depozit în sucursale Asiguratului: 0.00000000
# Total depozite interne pentru instituţiile: 0.00000000
# Total depozite de casa: 216645.00000000
# Depozite (Sucursala) (în mii de dolari): 23971.00000000
# Total active: 251855.00000000
# Activele Dimensiune Indicator: 4.00000000
# Activele 100M la 300M de pavilion: 1.00000000
# Active de peste 10B pavilion: 0.00000000
# Activele 1B la 3B pavilion: 0.00000000
# Activele Sub 25M de pavilion: 0.00000000
# Activele 25M la 50M de pavilion: 0.00000000
# Activele 300M la 500m de pavilion: 0.00000000
# Activele 3B la 10B pavilion: 0.00000000
# Activele 500m la 1B de pavilion: 0.00000000
# Activele 50M la 100m de pavilion: 0.00000000
# Sucursala Domiciliul Indicator: 1.00000000
# SOD Regiunea Book Number: 3
# Internă a instituţiei de pavilion: 1.00000000
# Numărul de birou: 3
# Oficiul de tip: OO
# Principalele Oficiul Desemnarea de pavilion: 0.00000000
# Sucursala Desemnarea de pavilion: 1.00000000
# Numărul unic de identificare (filiala): 220765.00000000
# Nume (filiala)): White Lick Branch
# Codul statului (filiala): IN
# Nume de stat (filiala): Indiana
# Număr de stat (filiala): 18
# Denumire Judeţ (Sucursala): Morgan
# Ţara Număr (Sucursala): 109.00000000
# Număr de stat şi Judeţ (Sucursala): 18109
# City (raportate) (Sucursala): Mooresville
# City (USPS) (Sucursala): Mooresville
# Adresa (Sucursala): 499 South Indiana Street
# Cod postal (filiala): 46158
# FIPS Codul CMSA (filiala): 0
# Codul MSA (filiala): 0
# FIPS Numele ţării (filiala): United States
# Ramura sa de servicii de tip: 11
# Consola / estimată / non-DEP: 0
# FDIC Regiunea numărul sucursalei): 9
# FDIC Numele regiunii (filiala): Chicago
# Raport Apeluri de pavilion (filiala): 1.00000000
# RFT Raport de pavilion (filiala): 0.00000000
# Raport Data: 0000-00-00 00:00:00
# Data Raport (YYMMDD): 2003-06-30
# Raport Data (YYMM): 2020-03-06
# Sursa de date Identifier: SIMS_O
# GEO_Census_Block_Group: 181095103002
# Combinate Denumire Zona statistică (instituţie): Indianapolis-Anderson-Columbus, IN
# Core Bazat Spaţiul Nume de statistică (instituţie): Indianapolis, IN
# Combinate domenii statistice (instituţie): 294
# Core Bazat domenii statistice (instituţie): 26900
# Mitropolitul domenii statistice (filiala): 26900
# Mitropolitul Nume Zona statistică (filiala): Indianapolis, IN
# Combinate domenii statistice (Sucursala): 294
# Combinate Denumire Zona statistică (filiala): Indianapolis-Anderson-Columbus, IN
# Core Bazat domenii statistice (filiala): 26900
# Core Bazat Spaţiul Nume de statistică (Filiala): Indianapolis, IN
# Mitropolitul Diviziile de pavilion (filiala): 0
# Mitropolitul Diviziile de pavilion (filiala): 1
# Micropolitan Diviziile de pavilion (filiala): 0
# Mitropolitul domenii statistice (instituţie): 26900
# Mitropolitul Nume Zona statistică (instituţie): Indianapolis, IN
# Mitropolitul Diviziile de pavilion (instituţie): 0
# Mitropolitul Diviziile de pavilion (instituţie): 1
# Micropolitan Diviziile de pavilion (instituţie): 0
# Specializarea Industrie Grupa: 4.00000000
# Specializarea Industrie Descriere: COMMERCIAL LENDING
# Zonele noi Harta Metrou Anglia (Sucursala): 0.00000000
# Zonele noi Harta Metrou Anglia (instituţie): 0.00000000