Citizens Bank, Mooresville (Indiana) 46158, 33 North Indiana Street
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Citizens Bank, Mooresville (Indiana) 46158, 33 North Indiana Street
Mandataire24
Nom (Direction générale)): Citizens Bank
Adresse (Direction): 33 North Indiana Street
Code postal (Direction): 46158
Ville (Rapporté) (Direction): Mooresville
Nom de comté (Direction): Morgan
Nom d'État (Direction): Indiana
Adresse (Direction): 33 North Indiana Street
Code postal (Direction): 46158
Ville (Rapporté) (Direction): Mooresville
Nom de comté (Direction): Morgan
Nom d'État (Direction): Indiana
Nom de l'établissement: CITIZENS BANK
Adresse (Institution): P. O. Box 789
Code postal (Institution): 46158
Siège Institution, Ville: Mooresville
Nom de comté (Institution): Morgan
Nom Etat (administration centrale de l'institution): Indiana
Adresse (Institution): P. O. Box 789
Code postal (Institution): 46158
Siège Institution, Ville: Mooresville
Nom de comté (Institution): Morgan
Nom Etat (administration centrale de l'institution): Indiana
Total de l'actif: 251,855,000 USD (Two Hundred and Fifty-One Million Eight Hundred and Fifty-Five Thousand $)
Total des dépôts nationaux: 216,645,000 USD (Two Hundred and Sixteen Million Six Hundred and Fourty-Five Thousand $)
Total des dépôts nationaux pour les institutions: 216,645,000 USD (Two Hundred and Sixteen Million Six Hundred and Fourty-Five Thousand $)
Dépôts (Direction générale) (en milliers de dollars): 102,759,000 USD (One Hundred and Two Million Seven Hundred and Fifty-Nine Thousand $)
Description spécialisation de l'industrie: COMMERCIAL LENDING
Total des dépôts nationaux: 216,645,000 USD (Two Hundred and Sixteen Million Six Hundred and Fourty-Five Thousand $)
Total des dépôts nationaux pour les institutions: 216,645,000 USD (Two Hundred and Sixteen Million Six Hundred and Fourty-Five Thousand $)
Dépôts (Direction générale) (en milliers de dollars): 102,759,000 USD (One Hundred and Two Million Seven Hundred and Fifty-Nine Thousand $)
Description spécialisation de l'industrie: COMMERCIAL LENDING
Nashville Branch (National City Bank of Indiana)
37 West Main Street
47448 Nashville
Indiana (Brown)
21,873,000 USD (Twenty-One Million Eight Hundred and Seventy-Three Thousand $)
37 West Main Street
47448 Nashville
Indiana (Brown)
21,873,000 USD (Twenty-One Million Eight Hundred and Seventy-Three Thousand $)
Remington Branch (Lafayette Bank and Trust Company)
101 East Division Street
47977 Remington
Indiana (Jasper)
27,269,000 USD (Twenty-Seven Million Two Hundred and Sixty-Nine Thousand $)
101 East Division Street
47977 Remington
Indiana (Jasper)
27,269,000 USD (Twenty-Seven Million Two Hundred and Sixty-Nine Thousand $)
First Bank (First Bank)
180 Washington Street
46160 Morgantown
Indiana (Morgan)
44,912,000 USD (Fourty-Four Million Nine Hundred and Twelve Thousand $)
180 Washington Street
46160 Morgantown
Indiana (Morgan)
44,912,000 USD (Fourty-Four Million Nine Hundred and Twelve Thousand $)
Corydon Main Branch (Bank One, National Association)
219 North Capitol Avenue
47112 Corydon
Indiana (Harrison)
12,436,000 USD (Twelve Million Four Hundred and Thirty-Six Thousand $)
219 North Capitol Avenue
47112 Corydon
Indiana (Harrison)
12,436,000 USD (Twelve Million Four Hundred and Thirty-Six Thousand $)
First Parke State Bank (First Parke State Bank)
Anderson St & US Hwy 41 N
47872 Rockville
Indiana (Parke)
48,842,000 USD (Fourty-Eight Million Eight Hundred and Fourty-Two Thousand $)
Anderson St & US Hwy 41 N
47872 Rockville
Indiana (Parke)
48,842,000 USD (Fourty-Eight Million Eight Hundred and Fourty-Two Thousand $)
The Central National Bank and Trust Company (The Central National Bank and Trust Company)
Main Street
47918 Attica
Indiana (Fountain)
42,584,000 USD (Fourty-Two Million Five Hundred and Eigthy-Four Thousand $)
Main Street
47918 Attica
Indiana (Fountain)
42,584,000 USD (Fourty-Two Million Five Hundred and Eigthy-Four Thousand $)
Crown Point Branch (Bank One, National Association)
115 South Court Street
46307 Crown Point
Indiana (Lake)
54,961,000 USD (Fifty-Four Million Nine Hundred and Sixty-One Thousand $)
115 South Court Street
46307 Crown Point
Indiana (Lake)
54,961,000 USD (Fifty-Four Million Nine Hundred and Sixty-One Thousand $)
Ripley County Branch (Integra Bank National Association)
420 South Buckeye
47037 Osgood
Indiana (Ripley)
36,369,000 USD (Thirty-Six Million Three Hundred and Sixty-Nine Thousand $)
420 South Buckeye
47037 Osgood
Indiana (Ripley)
36,369,000 USD (Thirty-Six Million Three Hundred and Sixty-Nine Thousand $)
Brookville Branch (MainSource Bank)
State Road 101 and Reservoir
47012 Brookville
Indiana (Franklin)
49,057,000 USD (Fourty-Nine Million Fifty-Seven Thousand $)
State Road 101 and Reservoir
47012 Brookville
Indiana (Franklin)
49,057,000 USD (Fourty-Nine Million Fifty-Seven Thousand $)
Brownstown Branch (Monroe Bank)
1051 West Spring Street
47220 Brownstown
Indiana (Jackson)
28,587,000 USD (Twenty-Eight Million Five Hundred and Eigthy-Seven Thousand $)
1051 West Spring Street
47220 Brownstown
Indiana (Jackson)
28,587,000 USD (Twenty-Eight Million Five Hundred and Eigthy-Seven Thousand $)
Leesburg Branch (National City Bank of Indiana)
200 South Main Street
46538 Leesburg
Indiana (Kosciusko)
15,853,000 USD (Fifteen Million Eight Hundred and Fifty-Three Thousand $)
200 South Main Street
46538 Leesburg
Indiana (Kosciusko)
15,853,000 USD (Fifteen Million Eight Hundred and Fifty-Three Thousand $)
American State Bank (American State Bank)
131 Walnut Street
47025 Lawrenceburg
Indiana (Dearborn)
42,408,000 USD (Fourty-Two Million Four Hundred and Eight Thousand $)
131 Walnut Street
47025 Lawrenceburg
Indiana (Dearborn)
42,408,000 USD (Fourty-Two Million Four Hundred and Eight Thousand $)
Bank Calumet National Association (Bank Calumet National Association)
5231 Hohman Avenue
46325 Hammond
Indiana (Lake)
190,725,000 USD (One Hundred and Ninety Million Seven Hundred and Twenty-Five Thousand $)
5231 Hohman Avenue
46325 Hammond
Indiana (Lake)
190,725,000 USD (One Hundred and Ninety Million Seven Hundred and Twenty-Five Thousand $)
Rochester Main Branch (Wells Fargo Bank Indiana, National Association)
202 East Ninth Street
46975 Rochester
Indiana (Fulton)
40,916,000 USD (Fourty Million Nine Hundred and Sixteen Thousand $)
202 East Ninth Street
46975 Rochester
Indiana (Fulton)
40,916,000 USD (Fourty Million Nine Hundred and Sixteen Thousand $)
The LA Porte Savings Bank (The La Porte Savings Bank)
710 Indiana Avenue
46350 LA Porte
Indiana (La Porte)
151,377,000 USD (One Hundred and Fifty-One Million Three Hundred and Seventy-Seven Thousand $)
710 Indiana Avenue
46350 LA Porte
Indiana (La Porte)
151,377,000 USD (One Hundred and Fifty-One Million Three Hundred and Seventy-Seven Thousand $)
Farmers State Bank (Farmers State Bank)
Main Street
46539 Mentone
Indiana (Kosciusko)
23,885,000 USD (Twenty-Three Million Eight Hundred and Eigthy-Five Thousand $)
Main Street
46539 Mentone
Indiana (Kosciusko)
23,885,000 USD (Twenty-Three Million Eight Hundred and Eigthy-Five Thousand $)
Bluffton Branch (Wells Fargo Bank Indiana, National Association)
101 South Main Street
46714 Bluffton
Indiana (Wells)
44,379,000 USD (Fourty-Four Million Three Hundred and Seventy-Nine Thousand $)
101 South Main Street
46714 Bluffton
Indiana (Wells)
44,379,000 USD (Fourty-Four Million Three Hundred and Seventy-Nine Thousand $)
First Bank Of Berne (First Bank of Berne)
102 West Main Street
46711 Berne
Indiana (Adams)
147,807,000 USD (One Hundred and Fourty-Seven Million Eight Hundred and Seven Thousand $)
102 West Main Street
46711 Berne
Indiana (Adams)
147,807,000 USD (One Hundred and Fourty-Seven Million Eight Hundred and Seven Thousand $)
First Citizens State Bank (First Citizens State Bank)
305 Main Street
47966 Newport
Indiana (Vermillion)
25,050,000 USD (Twenty-Five Million Fifty Thousand $)
305 Main Street
47966 Newport
Indiana (Vermillion)
25,050,000 USD (Twenty-Five Million Fifty Thousand $)
Mercantile National Bank Of Indiana (Mercantile National Bank of Indiana)
5243 Hohman Avenue
46325 Hammond
Indiana (Lake)
192,395,000 USD (One Hundred and Ninety-Two Million Three Hundred and Ninety-Five Thousand $)
5243 Hohman Avenue
46325 Hammond
Indiana (Lake)
192,395,000 USD (One Hundred and Ninety-Two Million Three Hundred and Ninety-Five Thousand $)
Mooresville Branch (First Indiana Bank, National Association)
24 West Main Street
46158 Mooresville
Indiana (Morgan)
51,793,000 USD (Fifty-One Million Seven Hundred and Ninety-Three Thousand $)
24 West Main Street
46158 Mooresville
Indiana (Morgan)
51,793,000 USD (Fifty-One Million Seven Hundred and Ninety-Three Thousand $)
Mooresville Savings Bank, SSB (Mooresville Savings Bank, SSB)
347 North Main Street
28115 Mooresville
North Carolina (Iredell)
96,603,000 USD (Ninety-Six Million Six Hundred and Three Thousand $)
347 North Main Street
28115 Mooresville
North Carolina (Iredell)
96,603,000 USD (Ninety-Six Million Six Hundred and Three Thousand $)
Mooresville Branch (First National Bank & Trust)
20 Moore Street
46158 Mooresville
Indiana (Morgan)
24,656,000 USD (Twenty-Four Million Six Hundred and Fifty-Six Thousand $)
20 Moore Street
46158 Mooresville
Indiana (Morgan)
24,656,000 USD (Twenty-Four Million Six Hundred and Fifty-Six Thousand $)
Mooresville Branch (Union Planters Bank, National Association)
1000 Hadley Road
46158 Mooresville
Indiana (Morgan)
24,747,000 USD (Twenty-Four Million Seven Hundred and Fourty-Seven Thousand $)
1000 Hadley Road
46158 Mooresville
Indiana (Morgan)
24,747,000 USD (Twenty-Four Million Seven Hundred and Fourty-Seven Thousand $)
White Lick Branch (Citizens Bank)
499 South Indiana Street
46158 Mooresville
Indiana (Morgan)
23,971,000 USD (Twenty-Three Million Nine Hundred and Seventy-One Thousand $)
499 South Indiana Street
46158 Mooresville
Indiana (Morgan)
23,971,000 USD (Twenty-Three Million Nine Hundred and Seventy-One 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 $)
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 $)
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 $)
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 $)
Downtown East Lansing Branch (Citizens Bank)
100 West Grand River Avenue
48823 East Lansing
Michigan (Ingham)
86,152,000 USD (Eigthy-Six Million One Hundred and Fifty-Two Thousand $)
100 West Grand River Avenue
48823 East Lansing
Michigan (Ingham)
86,152,000 USD (Eigthy-Six Million One Hundred and Fifty-Two Thousand $)
Bird City Branch (First National Bank)
210 Bird Avenue
67731 Bird City
Kansas (Cheyenne)
14,440,000 USD (Fourteen Million Four Hundred and Fourty Thousand $)
210 Bird Avenue
67731 Bird City
Kansas (Cheyenne)
14,440,000 USD (Fourteen Million Four Hundred and Fourty Thousand $)
The Citizens State Bank Of Cheney, Kansas (The Citizens State Bank of Cheney, Kansas)
306 North Main Street
67025 Cheney
Kansas (Sedgwick)
30,469,000 USD (Thirty Million Four Hundred and Sixty-Nine Thousand $)
306 North Main Street
67025 Cheney
Kansas (Sedgwick)
30,469,000 USD (Thirty Million Four Hundred and Sixty-Nine Thousand $)
State Bank Of Downs (State Bank of Downs)
900 North Morgan
67437 Downs
Kansas (Osborne)
38,090,000 USD (Thirty-Eight Million Ninety Thousand $)
900 North Morgan
67437 Downs
Kansas (Osborne)
38,090,000 USD (Thirty-Eight Million Ninety Thousand $)
The State Bank Of Delphos (The State Bank of Delphos)
Main and 2nd Streets
67436 Delphos
Kansas (Ottawa)
13,096,000 USD (Thirteen Million Ninety-Six Thousand $)
Main and 2nd Streets
67436 Delphos
Kansas (Ottawa)
13,096,000 USD (Thirteen Million Ninety-Six Thousand $)
The Bank Of Holyrood (The Bank of Holyrood)
Main Street
67450 Holyrood
Kansas (Ellsworth)
19,474,000 USD (Nineteen Million Four Hundred and Seventy-Four Thousand $)
Main Street
67450 Holyrood
Kansas (Ellsworth)
19,474,000 USD (Nineteen Million Four Hundred and Seventy-Four Thousand $)
Minneapolis Branch (The Bennington State Bank)
Main Street
67467 Minneapolis
Kansas (Ottawa)
36,995,000 USD (Thirty-Six Million Nine Hundred and Ninety-Five Thousand $)
Main Street
67467 Minneapolis
Kansas (Ottawa)
36,995,000 USD (Thirty-Six Million Nine Hundred and Ninety-Five Thousand $)
Newton Branch (Bank of America, National Association)
606 North Main Street
67114 Newton
Kansas (Harvey)
46,654,000 USD (Fourty-Six Million Six Hundred and Fifty-Four Thousand $)
606 North Main Street
67114 Newton
Kansas (Harvey)
46,654,000 USD (Fourty-Six Million Six Hundred and Fifty-Four Thousand $)
The Smith County State Bank and Trust Company (The Smith County State Bank and Trust Company)
133 South Main
66967 Smith Center
Kansas (Smith)
45,788,000 USD (Fourty-Five Million Seven Hundred and Eigthy-Eight Thousand $)
133 South Main
66967 Smith Center
Kansas (Smith)
45,788,000 USD (Fourty-Five Million Seven Hundred and Eigthy-Eight Thousand $)
The Kaw Valley State Bank and Trust Company (The Kaw Valley State Bank and Trust Company)
1110 North Kansas Avenue
66608 Topeka
Kansas (Shawnee)
137,814,000 USD (One Hundred and Thirty-Seven Million Eight Hundred and Fourteen Thousand $)
1110 North Kansas Avenue
66608 Topeka
Kansas (Shawnee)
137,814,000 USD (One Hundred and Thirty-Seven Million Eight Hundred and Fourteen Thousand $)
The Fifth Third Bank Of Northern Kentucky, Inc. (The Fifth Third Bank of Northern Kentucky, Inc.)
535 Madison Avenue
41011 Covington
Kentucky (Kenton)
46,285,000 USD (Fourty-Six Million Two Hundred and Eigthy-Five Thousand $)
535 Madison Avenue
41011 Covington
Kentucky (Kenton)
46,285,000 USD (Fourty-Six Million Two Hundred and Eigthy-Five Thousand $)
Original information:
# Numéro du certificat FDIC: 9647
# FRB Numéro d'identification: 44741.00000000
# Numéro de dossier de l'OTS: 0.00000000
# Nom de l'établissement: CITIZENS BANK
# Nom de l'établissement: Citizens Bank
# FRB Numéro d'identification (bande Holding Company): 1207208.00000000
# Nom de tenir haut la réglementation (BHC): CITBA FINANCIAL CORPORATION
# Multi-Bank Holding Company du pavillon: 0.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 1.00000000
# Code Etat (BHC): IN
# Ville (Société de portefeuille bancaires): MOORESVILLE
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: FDIC
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 0.00000000
# Code agent Charte: STATE
# Nom de l'agent Charte: State Agency
# Nombre de district FRB: 7.00000000
# Institution de la classe: NM
# Nombre de classe: 21
# Nombre Région QBP: 3.00000000
# Nom de la région QBP: Central
# Nombre Région FDIC: 9
# Nom de la région FDIC: Chicago
# Nom du district fédéral de réserve: Chicago
# Nombre de district OCC: 3
# Nom de la région OCC: Central District
# Nom de la région OTS: Central
# Nombre Région OTS: 3.00000000
# Code de l'État: IN
# Nom Etat (administration centrale de l'institution): Indiana
# Nombre d'État (Institutions): 18
# Nom de comté (Institution): Morgan
# Nombre de comté (Institution): 109.00000000
# Nombre d'État et de comté (Institution): 18109.00000000
# Siège Institution, Ville: Mooresville
# Siège de l'institution, la ville (USPS): Mooresville
# Adresse (Institution): P. O. Box 789
# Code postal (Institution): 46158
# Nombre Code Place: 0.00000000
# Code CMSA FIPS (bureau principal): 0
# Code MSA (Institution): 0
# Nom du pays FIPS: United States
# Nouvelle brique et mortier drapeau: 0.00000000
# Charte fédérale de pavillon: 0.00000000
# État du pavillon Charte: 1.00000000
# ISF Rapport du pavillon: 0.00000000
# Rapport d'appel du pavillon: 1.00000000
# Assuré Commercial Bank drapeau: 1.00000000
# Assuré d'épargne Institution du pavillon: 0.00000000
# Assuré Institution du pavillon: 1.00000000
# Assuré FDIC drapeau: 1.00000000
# Comptes bloqués (ISF): 0.00000000
# Opérations internationales du pavillon entité loi: 0.00000000
# des filiales américaines d'institutions étrangères du pavillon: 0.00000000
# Indicateur SASSER: 0.00000000
# Dépôt de la demande dans les succursales assurés: 0.00000000
# Temps fort et l'épargne dans les branches assurés: 0.00000000
# Total des dépôts nationaux pour les institutions: 216645.00000000
# Total des dépôts nationaux: 216645.00000000
# Dépôts (Direction générale) (en milliers de dollars): 102759.00000000
# Total de l'actif: 251855.00000000
# Indicateur de la grandeur des actifs: 4.00000000
# Actif 100M à 300M du pavillon: 1.00000000
# Actif sur le pavillon 10B: 0.00000000
# Actif 1B à 3B du pavillon: 0.00000000
# Actif sous pavillon 25M: 0.00000000
# Actifs 25 à 50 m du pavillon: 0.00000000
# Actif à 300M 500M drapeau: 0.00000000
# Actif à 3B du pavillon 10B: 0.00000000
# Actif à 500m 1B du pavillon: 0.00000000
# Actifs 50 à 100 m du pavillon: 0.00000000
# CENCODES C, E, N, ou M: M
# Direction générale de l'indicateur Domicile: 1.00000000
# Nombre SOD Livre Région: 3
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 0
# Type de bureau: MO
# Désignation du bureau principal du pavillon: 1.00000000
# Direction générale de la désignation du pavillon: 0.00000000
# Numéro d'identification unique (Direction): 6169.00000000
# Nom (Direction générale)): Citizens Bank
# Code Etat (Direction): IN
# Nom d'État (Direction): Indiana
# Nombre d'État (Direction): 18
# Nom de comté (Direction): Morgan
# Nombre de pays (Direction): 109.00000000
# Nombre d'État et de comté (Direction): 18109
# Ville (Rapporté) (Direction): Mooresville
# Ville (USPS) (Direction): Mooresville
# Adresse (Direction): 33 North Indiana Street
# Code postal (Direction): 46158
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): United States
# Type de service Direction: 11
# Consol / Estimation / non-Dep: 0
# Direction générale de la FDIC Nombre Région): 9
# Nom de la région FDIC (Direction): Chicago
# Rapport d'appel du pavillon (Direction): 1.00000000
# ISF Rapport du pavillon (Direction): 0.00000000
# Date du rapport: 0000-00-00 00:00:00
# Date du rapport (AAMMJJ): 2003-06-30
# Date du rapport (AAMM): 2020-03-06
# Source des données d'identification: SIMS_I
# GEO_Census_Block_Group: 181095103002
# Nom de la zone combinée de la statistique (Institution): Indianapolis-Anderson-Columbus, IN
# Core basé sur le nom des secteurs statistiques (Institution): Indianapolis, IN
# Combinée zones statistiques (Institution): 294
# Sur la base zones statistiques de base (Institution): 26900
# Les régions métropolitaines statistiques (Direction): 26900
# Nom Région métropolitaine de statistique (Direction): Indianapolis, IN
# Combinée zones statistiques (Direction): 294
# Nom de la zone combinée de la statistique (Direction): Indianapolis-Anderson-Columbus, IN
# Sur la base Core zones statistiques (Direction): 26900
# Core basé sur le nom des secteurs statistiques (Direction): Indianapolis, IN
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 26900
# Nom Région métropolitaine de statistique (Institution): Indianapolis, IN
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 1
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 4.00000000
# Description spécialisation de l'industrie: COMMERCIAL LENDING
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000
# Numéro du certificat FDIC: 9647
# FRB Numéro d'identification: 44741.00000000
# Numéro de dossier de l'OTS: 0.00000000
# Nom de l'établissement: CITIZENS BANK
# Nom de l'établissement: Citizens Bank
# FRB Numéro d'identification (bande Holding Company): 1207208.00000000
# Nom de tenir haut la réglementation (BHC): CITBA FINANCIAL CORPORATION
# Multi-Bank Holding Company du pavillon: 0.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 1.00000000
# Code Etat (BHC): IN
# Ville (Société de portefeuille bancaires): MOORESVILLE
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: FDIC
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 0.00000000
# Code agent Charte: STATE
# Nom de l'agent Charte: State Agency
# Nombre de district FRB: 7.00000000
# Institution de la classe: NM
# Nombre de classe: 21
# Nombre Région QBP: 3.00000000
# Nom de la région QBP: Central
# Nombre Région FDIC: 9
# Nom de la région FDIC: Chicago
# Nom du district fédéral de réserve: Chicago
# Nombre de district OCC: 3
# Nom de la région OCC: Central District
# Nom de la région OTS: Central
# Nombre Région OTS: 3.00000000
# Code de l'État: IN
# Nom Etat (administration centrale de l'institution): Indiana
# Nombre d'État (Institutions): 18
# Nom de comté (Institution): Morgan
# Nombre de comté (Institution): 109.00000000
# Nombre d'État et de comté (Institution): 18109.00000000
# Siège Institution, Ville: Mooresville
# Siège de l'institution, la ville (USPS): Mooresville
# Adresse (Institution): P. O. Box 789
# Code postal (Institution): 46158
# Nombre Code Place: 0.00000000
# Code CMSA FIPS (bureau principal): 0
# Code MSA (Institution): 0
# Nom du pays FIPS: United States
# Nouvelle brique et mortier drapeau: 0.00000000
# Charte fédérale de pavillon: 0.00000000
# État du pavillon Charte: 1.00000000
# ISF Rapport du pavillon: 0.00000000
# Rapport d'appel du pavillon: 1.00000000
# Assuré Commercial Bank drapeau: 1.00000000
# Assuré d'épargne Institution du pavillon: 0.00000000
# Assuré Institution du pavillon: 1.00000000
# Assuré FDIC drapeau: 1.00000000
# Comptes bloqués (ISF): 0.00000000
# Opérations internationales du pavillon entité loi: 0.00000000
# des filiales américaines d'institutions étrangères du pavillon: 0.00000000
# Indicateur SASSER: 0.00000000
# Dépôt de la demande dans les succursales assurés: 0.00000000
# Temps fort et l'épargne dans les branches assurés: 0.00000000
# Total des dépôts nationaux pour les institutions: 216645.00000000
# Total des dépôts nationaux: 216645.00000000
# Dépôts (Direction générale) (en milliers de dollars): 102759.00000000
# Total de l'actif: 251855.00000000
# Indicateur de la grandeur des actifs: 4.00000000
# Actif 100M à 300M du pavillon: 1.00000000
# Actif sur le pavillon 10B: 0.00000000
# Actif 1B à 3B du pavillon: 0.00000000
# Actif sous pavillon 25M: 0.00000000
# Actifs 25 à 50 m du pavillon: 0.00000000
# Actif à 300M 500M drapeau: 0.00000000
# Actif à 3B du pavillon 10B: 0.00000000
# Actif à 500m 1B du pavillon: 0.00000000
# Actifs 50 à 100 m du pavillon: 0.00000000
# CENCODES C, E, N, ou M: M
# Direction générale de l'indicateur Domicile: 1.00000000
# Nombre SOD Livre Région: 3
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 0
# Type de bureau: MO
# Désignation du bureau principal du pavillon: 1.00000000
# Direction générale de la désignation du pavillon: 0.00000000
# Numéro d'identification unique (Direction): 6169.00000000
# Nom (Direction générale)): Citizens Bank
# Code Etat (Direction): IN
# Nom d'État (Direction): Indiana
# Nombre d'État (Direction): 18
# Nom de comté (Direction): Morgan
# Nombre de pays (Direction): 109.00000000
# Nombre d'État et de comté (Direction): 18109
# Ville (Rapporté) (Direction): Mooresville
# Ville (USPS) (Direction): Mooresville
# Adresse (Direction): 33 North Indiana Street
# Code postal (Direction): 46158
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): United States
# Type de service Direction: 11
# Consol / Estimation / non-Dep: 0
# Direction générale de la FDIC Nombre Région): 9
# Nom de la région FDIC (Direction): Chicago
# Rapport d'appel du pavillon (Direction): 1.00000000
# ISF Rapport du pavillon (Direction): 0.00000000
# Date du rapport: 0000-00-00 00:00:00
# Date du rapport (AAMMJJ): 2003-06-30
# Date du rapport (AAMM): 2020-03-06
# Source des données d'identification: SIMS_I
# GEO_Census_Block_Group: 181095103002
# Nom de la zone combinée de la statistique (Institution): Indianapolis-Anderson-Columbus, IN
# Core basé sur le nom des secteurs statistiques (Institution): Indianapolis, IN
# Combinée zones statistiques (Institution): 294
# Sur la base zones statistiques de base (Institution): 26900
# Les régions métropolitaines statistiques (Direction): 26900
# Nom Région métropolitaine de statistique (Direction): Indianapolis, IN
# Combinée zones statistiques (Direction): 294
# Nom de la zone combinée de la statistique (Direction): Indianapolis-Anderson-Columbus, IN
# Sur la base Core zones statistiques (Direction): 26900
# Core basé sur le nom des secteurs statistiques (Direction): Indianapolis, IN
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 26900
# Nom Région métropolitaine de statistique (Institution): Indianapolis, IN
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 1
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 4.00000000
# Description spécialisation de l'industrie: COMMERCIAL LENDING
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000