Citizens Bank Branch, Sharpsburg (Kentucky) 40374, 648 Main Street
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Citizens Bank Branch, Sharpsburg (Kentucky) 40374, 648 Main Street
Nome (Sucursal)): Citizens Bank Branch
Enderezo (Delegación): 648 Main Street
Zip Code (Sucursal): 40374
City (reported) (Sucursal): Sharpsburg
Concello Name (Sucursal): Bath
Nome do Estado (poder): Kentucky
Enderezo (Delegación): 648 Main Street
Zip Code (Sucursal): 40374
City (reported) (Sucursal): Sharpsburg
Concello Name (Sucursal): Bath
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: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 21,281,000 USD (Twenty-One Million Two Hundred and Eigthy-One 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: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 21,281,000 USD (Twenty-One Million Two Hundred and Eigthy-One Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
Dry Ridge Branch (Integra Bank National Association)
Main Street
41035 Dry Ridge
Kentucky (Grant)
11,578,000 USD (Eleven Million Five Hundred and Seventy-Eight Thousand $)
Main Street
41035 Dry Ridge
Kentucky (Grant)
11,578,000 USD (Eleven Million Five Hundred and Seventy-Eight Thousand $)
Green River Bank (Green River Bank)
Logan Street
42261 Morgantown
Kentucky (Butler)
29,285,000 USD (Twenty-Nine Million Two Hundred and Eigthy-Five Thousand $)
Logan Street
42261 Morgantown
Kentucky (Butler)
29,285,000 USD (Twenty-Nine Million Two Hundred and Eigthy-Five Thousand $)
Sturgis Branch (Integra Bank National Association)
Adams Street
42459 Sturgis
Kentucky (Union)
42,384,000 USD (Fourty-Two Million Three Hundred and Eigthy-Four Thousand $)
Adams Street
42459 Sturgis
Kentucky (Union)
42,384,000 USD (Fourty-Two Million Three Hundred and Eigthy-Four Thousand $)
Citizens Bank Of Albany (Citizens Bank of Albany)
200 South Washington Street
42602 Albany
Kentucky (Clinton)
71,930,000 USD (Seventy-One Million Nine Hundred and Thirty Thousand $)
200 South Washington Street
42602 Albany
Kentucky (Clinton)
71,930,000 USD (Seventy-One Million Nine Hundred and Thirty Thousand $)
Bank Of Ohio County, Inc. (Bank of Ohio County, Inc.)
Main Street
42338 Dundee
Kentucky (Ohio)
22,383,000 USD (Twenty-Two Million Three Hundred and Eigthy-Three Thousand $)
Main Street
42338 Dundee
Kentucky (Ohio)
22,383,000 USD (Twenty-Two Million Three Hundred and Eigthy-Three Thousand $)
Hebron Deposit Bank Branch (First Financial Bank, National Association)
2652 North Bend Road
41048 Hebron
Kentucky (Boone)
67,415,000 USD (Sixty-Seven Million Four Hundred and Fifteen Thousand $)
2652 North Bend Road
41048 Hebron
Kentucky (Boone)
67,415,000 USD (Sixty-Seven Million Four Hundred and Fifteen Thousand $)
The Citizens Bank (The Citizens Bank)
1522 Union City Highway
42050 Hickman
Kentucky (Fulton)
51,123,000 USD (Fifty-One Million One Hundred and Twenty-Three Thousand $)
1522 Union City Highway
42050 Hickman
Kentucky (Fulton)
51,123,000 USD (Fifty-One Million One Hundred and Twenty-Three Thousand $)
Inez Deposit Bank (Inez Deposit Bank)
Main Street
41224 Inez
Kentucky (Martin)
64,291,000 USD (Sixty-Four Million Two Hundred and Ninety-One Thousand $)
Main Street
41224 Inez
Kentucky (Martin)
64,291,000 USD (Sixty-Four Million Two Hundred and Ninety-One Thousand $)
Peoples Bank (Peoples Bank)
1500 Flemingsburg Road
40351 Morehead
Kentucky (Rowan)
27,950,000 USD (Twenty-Seven Million Nine Hundred and Fifty Thousand $)
1500 Flemingsburg Road
40351 Morehead
Kentucky (Rowan)
27,950,000 USD (Twenty-Seven Million Nine Hundred and Fifty Thousand $)
United Southern Bank (United Southern Bank)
1813 East Ninth Street
42240 Hopkinsville
Kentucky (Christian)
37,563,000 USD (Thirty-Seven Million Five Hundred and Sixty-Three Thousand $)
1813 East Ninth Street
42240 Hopkinsville
Kentucky (Christian)
37,563,000 USD (Thirty-Seven Million Five Hundred and Sixty-Three Thousand $)
Morehead Ranch (U.S. Bank National Association)
122 East Main Street
40351 Morehead
Kentucky (Rowan)
50,753,000 USD (Fifty Million Seven Hundred and Fifty-Three Thousand $)
122 East Main Street
40351 Morehead
Kentucky (Rowan)
50,753,000 USD (Fifty Million Seven Hundred and Fifty-Three Thousand $)
Peoples Exchange Bank (Peoples Exchange Bank)
53 East Pendleton Street
40380 Stanton
Kentucky (Powell)
15,962,000 USD (Fifteen Million Nine Hundred and Sixty-Two Thousand $)
53 East Pendleton Street
40380 Stanton
Kentucky (Powell)
15,962,000 USD (Fifteen Million Nine Hundred and Sixty-Two Thousand $)
The Salt Lick Deposit Bank (The Salt Lick Deposit Bank)
Main Street
40371 Salt Lick
Kentucky (Bath)
20,288,000 USD (Twenty Million Two Hundred and Eigthy-Eight Thousand $)
Main Street
40371 Salt Lick
Kentucky (Bath)
20,288,000 USD (Twenty Million Two Hundred and Eigthy-Eight Thousand $)
Olive Hill Branch (The Commercial Bank of Grayson)
Tom T. Hall Boulevard
41164 Olive Hill
Kentucky (Carter)
42,584,000 USD (Fourty-Two Million Five Hundred and Eigthy-Four Thousand $)
Tom T. Hall Boulevard
41164 Olive Hill
Kentucky (Carter)
42,584,000 USD (Fourty-Two Million Five Hundred and Eigthy-Four Thousand $)
Louisville Main Branch (Branch Banking and Trust Company)
500-502 West Broadway
40201 Louisville
Kentucky (Jefferson)
440,114,000 USD (Four Hundred and Fourty Million One Hundred and Fourteen Thousand $)
500-502 West Broadway
40201 Louisville
Kentucky (Jefferson)
440,114,000 USD (Four Hundred and Fourty Million One Hundred and Fourteen Thousand $)
Crittenden Branch (Integra Bank National Association)
U.S. Highway 25
41030 Crittenden
Kentucky (Grant)
13,067,000 USD (Thirteen Million Sixty-Seven Thousand $)
U.S. Highway 25
41030 Crittenden
Kentucky (Grant)
13,067,000 USD (Thirteen Million Sixty-Seven Thousand $)
Bank Of Columbia (Bank of Columbia)
Public Square
42728 Columbia
Kentucky (Adair)
96,017,000 USD (Ninety-Six Million Seventeen Thousand $)
Public Square
42728 Columbia
Kentucky (Adair)
96,017,000 USD (Ninety-Six Million Seventeen Thousand $)
The Cecilian Bank (The Cecilian Bank)
104 East Main
42724 Cecilia
Kentucky (Hardin)
54,176,000 USD (Fifty-Four Million One Hundred and Seventy-Six Thousand $)
104 East Main
42724 Cecilia
Kentucky (Hardin)
54,176,000 USD (Fifty-Four Million One Hundred and Seventy-Six Thousand $)
35 Village Plaza Branch (Republic Bank & Trust Company)
35 Village Plaza
40065 Shelbyville
Kentucky (Shelby)
75,723,000 USD (Seventy-Five Million Seven Hundred and Twenty-Three Thousand $)
35 Village Plaza
40065 Shelbyville
Kentucky (Shelby)
75,723,000 USD (Seventy-Five Million Seven Hundred and Twenty-Three Thousand $)
Springfield State Bank (Springfield State Bank)
125 East Main Street
40069 Springfield
Kentucky (Washington)
124,214,000 USD (One Hundred and Twenty-Four Million Two Hundred and Fourteen Thousand $)
125 East Main Street
40069 Springfield
Kentucky (Washington)
124,214,000 USD (One Hundred and Twenty-Four Million Two Hundred and Fourteen Thousand $)
Sharpsburg Branch (Manufacturers and Traders Trust Company)
103 West Main Street
21782 Sharpsburg
Maryland (Washington)
12,610,000 USD (Twelve Million Six Hundred and Ten Thousand $)
103 West Main Street
21782 Sharpsburg
Maryland (Washington)
12,610,000 USD (Twelve Million Six Hundred and Ten Thousand $)
Keystone State Savings Bank (Keystone State Savings Bank)
905 Main Street
15215 Sharpsburg
Pennsylvania (Allegheny)
24,340,000 USD (Twenty-Four Million Three Hundred and Fourty Thousand $)
905 Main Street
15215 Sharpsburg
Pennsylvania (Allegheny)
24,340,000 USD (Twenty-Four Million Three Hundred and Fourty Thousand $)
Sharpsburg Branch (Southern Bank and Trust Company)
Main Street and Highway 301
27878 Sharpsburg
North Carolina (Nash)
9,846,000 USD (Nine Million Eight Hundred and Fourty-Six Thousand $)
Main Street and Highway 301
27878 Sharpsburg
North Carolina (Nash)
9,846,000 USD (Nine Million Eight Hundred and Fourty-Six Thousand $)
Sharpsburg Drive-In Branch (National City Bank of Pennsylvania)
902 Main Street
15215 Sharpsburg
Pennsylvania (Allegheny)
0 USD (zero $)
902 Main Street
15215 Sharpsburg
Pennsylvania (Allegheny)
0 USD (zero $)
Sharpsburg Branch (Farmers and Merchants Community Bank)
Highways 54 and 154
30277 Sharpsburg
Georgia (Coweta)
9,351,000 USD (Nine Million Three Hundred and Fifty-One Thousand $)
Highways 54 and 154
30277 Sharpsburg
Georgia (Coweta)
9,351,000 USD (Nine Million Three Hundred and Fifty-One Thousand $)
Coolspring Banking Center Branch (The La Porte Savings Bank)
Johnson Road and Cr 400 N
46360 Michigan City
Indiana (La Porte)
21,281,000 USD (Twenty-One Million Two Hundred and Eigthy-One Thousand $)
Johnson Road and Cr 400 N
46360 Michigan City
Indiana (La Porte)
21,281,000 USD (Twenty-One Million Two Hundred and Eigthy-One Thousand $)
Citizens Bank (Citizens Bank)
33 North Indiana Street
46158 Mooresville
Indiana (Morgan)
102,759,000 USD (One Hundred and Two Million Seven Hundred and Fifty-Nine Thousand $)
33 North Indiana Street
46158 Mooresville
Indiana (Morgan)
102,759,000 USD (One Hundred and Two Million Seven Hundred and Fifty-Nine Thousand $)
The Citizens Bank (The Citizens Bank)
222 Vineville Street
31030 Fort Valley
Georgia (Peach)
75,159,000 USD (Seventy-Five Million One Hundred and Fifty-Nine Thousand $)
222 Vineville Street
31030 Fort Valley
Georgia (Peach)
75,159,000 USD (Seventy-Five Million One Hundred and Fifty-Nine Thousand $)
The Citizens Bank (The Citizens Bank)
114 West Main Street
40351 Morehead
Kentucky (Rowan)
41,097,000 USD (Fourty-One Million Ninety-Seven Thousand $)
114 West Main Street
40351 Morehead
Kentucky (Rowan)
41,097,000 USD (Fourty-One Million Ninety-Seven Thousand $)
Citizens Bank (Citizens Bank)
U.S. Hwy. 78 & College St.
38611 Byhalia
Mississippi (Marshall)
37,441,000 USD (Thirty-Seven Million Four Hundred and Fourty-One Thousand $)
U.S. Hwy. 78 & College St.
38611 Byhalia
Mississippi (Marshall)
37,441,000 USD (Thirty-Seven Million Four Hundred and Fourty-One Thousand $)
Downtown Alpena (Citizens Bank)
200 West Chisholm Street
49707 Alpena
Michigan (Alpena)
54,217,000 USD (Fifty-Four Million Two Hundred and Seventeen Thousand $)
200 West Chisholm Street
49707 Alpena
Michigan (Alpena)
54,217,000 USD (Fifty-Four Million Two Hundred and Seventeen Thousand $)
One Jackson Square Branch (Citizens Bank)
One Jackson Square
49201 Jackson
Michigan (Jackson)
82,899,000 USD (Eigthy-Two Million Eight Hundred and Ninety-Nine Thousand $)
One Jackson Square
49201 Jackson
Michigan (Jackson)
82,899,000 USD (Eigthy-Two Million Eight Hundred and Ninety-Nine Thousand $)
Charlevoix Downtown (Citizens Bank)
201 State Street
49720 Charlevoix
Michigan (Charlevoix)
47,459,000 USD (Fourty-Seven Million Four Hundred and Fifty-Nine Thousand $)
201 State Street
49720 Charlevoix
Michigan (Charlevoix)
47,459,000 USD (Fourty-Seven Million Four Hundred and Fifty-Nine Thousand $)
Bellaire Branch (Citizens Bank)
305 East Cayuga
49615 Bellaire
Michigan (Antrim)
11,855,000 USD (Eleven Million Eight Hundred and Fifty-Five Thousand $)
305 East Cayuga
49615 Bellaire
Michigan (Antrim)
11,855,000 USD (Eleven Million Eight Hundred and Fifty-Five Thousand $)
Cadillac Main Branch (Citizens Bank)
103 North Mitchell Street
49601 Cadillac
Michigan (Wexford)
78,190,000 USD (Seventy-Eight Million One Hundred and Ninety Thousand $)
103 North Mitchell Street
49601 Cadillac
Michigan (Wexford)
78,190,000 USD (Seventy-Eight Million One Hundred and Ninety Thousand $)
Citizens Bank (Citizens Bank)
100 Circle Drive
63068 New Haven
Missouri (Franklin)
58,155,000 USD (Fifty-Eight Million One Hundred and Fifty-Five Thousand $)
100 Circle Drive
63068 New Haven
Missouri (Franklin)
58,155,000 USD (Fifty-Eight Million One Hundred and Fifty-Five Thousand $)
Third Street Branch (Hibernia National Bank)
934 Third Street
71301 Alexandria
Louisiana (Rapides)
212,826,000 USD (Two Hundred and Twelve Million Eight Hundred and Twenty-Six Thousand $)
934 Third Street
71301 Alexandria
Louisiana (Rapides)
212,826,000 USD (Two Hundred and Twelve Million Eight Hundred and Twenty-Six Thousand $)
Cottonport Bank (Cottonport Bank)
North Cottonport Avenue
71327 Cottonport
Louisiana (Avoyelles)
35,087,000 USD (Thirty-Five Million Eigthy-Seven Thousand $)
North Cottonport Avenue
71327 Cottonport
Louisiana (Avoyelles)
35,087,000 USD (Thirty-Five Million Eigthy-Seven Thousand $)
Jackson Parish Bank (Jackson Parish Bank)
201 Main Street
71251 Jonesboro
Louisiana (Jackson)
37,375,000 USD (Thirty-Seven Million Three Hundred and Seventy-Five Thousand $)
201 Main Street
71251 Jonesboro
Louisiana (Jackson)
37,375,000 USD (Thirty-Seven Million Three Hundred and Seventy-Five Thousand $)
The Union Bank (The Union Bank)
305 North Main Street
71351 Marksville
Louisiana (Avoyelles)
72,745,000 USD (Seventy-Two Million Seven Hundred and Fourty-Five Thousand $)
305 North Main Street
71351 Marksville
Louisiana (Avoyelles)
72,745,000 USD (Seventy-Two Million Seven Hundred and Fourty-Five Thousand $)
The Peoples State Bank (The Peoples State Bank)
San Antonio Street
71449 Many
Louisiana (Sabine)
51,651,000 USD (Fifty-One Million Six Hundred and Fifty-One Thousand $)
San Antonio Street
71449 Many
Louisiana (Sabine)
51,651,000 USD (Fifty-One Million Six Hundred and Fifty-One Thousand $)
Saline Branch (Sabine State Bank and Trust Company)
Main Street
71070 Saline
Louisiana (Bienville)
7,380,000 USD (Seven Million Three Hundred and Eigthy Thousand $)
Main Street
71070 Saline
Louisiana (Bienville)
7,380,000 USD (Seven Million Three Hundred and Eigthy Thousand $)
Tallulah Branch (Cross Keys Bank)
115 North Chestnut Street
71282 Tallulah
Louisiana (Madison)
29,833,000 USD (Twenty-Nine Million Eight Hundred and Thirty-Three Thousand $)
115 North Chestnut Street
71282 Tallulah
Louisiana (Madison)
29,833,000 USD (Twenty-Nine Million Eight Hundred and Thirty-Three Thousand $)
Bank Of Jena (Bank of Jena)
1st At High School
71342 Jena
Louisiana (La Salle)
2,880,000 USD (Two Million Eight Hundred and Eigthy Thousand $)
1st At High School
71342 Jena
Louisiana (La Salle)
2,880,000 USD (Two Million Eight Hundred and Eigthy Thousand $)
Jena Branch (Southern Heritage Bank)
First and High Streets
71342 Jena
Louisiana (La Salle)
55,019,000 USD (Fifty-Five Million Nineteen Thousand $)
First and High Streets
71342 Jena
Louisiana (La Salle)
55,019,000 USD (Fifty-Five Million Nineteen Thousand $)
Alexandria Main Branch (Regions Bank)
625 Murray Street
71301 Alexandria
Louisiana (Rapides)
69,363,000 USD (Sixty-Nine Million Three Hundred and Sixty-Three Thousand $)
625 Murray Street
71301 Alexandria
Louisiana (Rapides)
69,363,000 USD (Sixty-Nine Million Three Hundred and Sixty-Three 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: 0.00000000
# Total de depósitos domésticos: 68894.00000000
# Depósitos (Sucursal) (en miles de dólares): 21281.00000000
# 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
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 3
# Doméstica bandeira Institución: 1.00000000
# Número Office: 3
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 5596.00000000
# Nome (Sucursal)): Citizens Bank Branch
# Código do Estado (poder): KY
# Nome do Estado (poder): Kentucky
# Número de Estado (Poder): 21
# Concello Name (Sucursal): Bath
# País Number (Sucursal): 11.00000000
# Estado e Número County (Sucursal): 21011
# City (reported) (Sucursal): Sharpsburg
# City (USPS) (Sucursal): Sharpsburg
# Enderezo (Delegación): 648 Main Street
# Zip Code (Sucursal): 40374
# 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_O
# GEO_Census_Block_Group: 210119701002
# 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): 0
# Combinada Áreas de Estatística (Sucursal): 336
# Combinada Nome da Área de Estatística (Sucursal): Lexington-Fayette--Frankfort--Richmond,
# Core Baseado Áreas de Estatística (Sucursal): 34460
# Core Name Baseado na Área de Estatística (Sucursal): Mount Sterling, KY
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 0
# Micropolitan Bandeira divisións (Sucursal): 1
# 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: 0.00000000
# Total de depósitos domésticos: 68894.00000000
# Depósitos (Sucursal) (en miles de dólares): 21281.00000000
# 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
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 3
# Doméstica bandeira Institución: 1.00000000
# Número Office: 3
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 5596.00000000
# Nome (Sucursal)): Citizens Bank Branch
# Código do Estado (poder): KY
# Nome do Estado (poder): Kentucky
# Número de Estado (Poder): 21
# Concello Name (Sucursal): Bath
# País Number (Sucursal): 11.00000000
# Estado e Número County (Sucursal): 21011
# City (reported) (Sucursal): Sharpsburg
# City (USPS) (Sucursal): Sharpsburg
# Enderezo (Delegación): 648 Main Street
# Zip Code (Sucursal): 40374
# 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_O
# GEO_Census_Block_Group: 210119701002
# 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): 0
# Combinada Áreas de Estatística (Sucursal): 336
# Combinada Nome da Área de Estatística (Sucursal): Lexington-Fayette--Frankfort--Richmond,
# Core Baseado Áreas de Estatística (Sucursal): 34460
# Core Name Baseado na Área de Estatística (Sucursal): Mount Sterling, KY
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 0
# Micropolitan Bandeira divisións (Sucursal): 1
# 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