Citizens Bank, Mooresville (Indiana) 46158, 33 North Indiana Street

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afrikaans Citizens Bank, Mooresville (Indiana) 46158, 33 North Indiana Street

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danish Citizens Bank, Mooresville (Indiana) 46158, 33 North Indiana Street

dutch Citizens Bank, Mooresville (Indiana) 46158, 33 North Indiana Street

english Citizens Bank, Mooresville (Indiana) 46158, 33 North Indiana Street

estonian Citizens Bank, Mooresville (Indiana) 46158, 33 North Indiana Street

filipino Citizens Bank, Mooresville (Indiana) 46158, 33 North Indiana Street

finnish Citizens Bank, Mooresville (Indiana) 46158, 33 North Indiana Street

french Citizens Bank, Mooresville (Indiana) 46158, 33 North Indiana Street

galician Citizens Bank, Mooresville (Indiana) 46158, 33 North Indiana Street

georgian Citizens Bank, Mooresville (Indiana) 46158, 33 North Indiana Street

german Citizens Bank, Mooresville (Indiana) 46158, 33 North Indiana Street

greek Citizens Bank, Mooresville (Indiana) 46158, 33 North Indiana Street

haitian Citizens Bank, Mooresville (Indiana) 46158, 33 North Indiana Street

hindi Citizens Bank, Mooresville (Indiana) 46158, 33 North Indiana Street

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irish Citizens Bank, Mooresville (Indiana) 46158, 33 North Indiana Street

italian Citizens Bank, Mooresville (Indiana) 46158, 33 North Indiana Street

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korean Citizens Bank, Mooresville (Indiana) 46158, 33 North Indiana Street

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macedonian Citizens Bank, Mooresville (Indiana) 46158, 33 North Indiana Street

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polish Citizens Bank, Mooresville (Indiana) 46158, 33 North Indiana Street

portuguese Citizens Bank, Mooresville (Indiana) 46158, 33 North Indiana Street

romanian Citizens Bank, Mooresville (Indiana) 46158, 33 North Indiana Street

russian Citizens Bank, Mooresville (Indiana) 46158, 33 North Indiana Street

serbian Citizens Bank, Mooresville (Indiana) 46158, 33 North Indiana Street

slovak Citizens Bank, Mooresville (Indiana) 46158, 33 North Indiana Street

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spanish Citizens Bank, Mooresville (Indiana) 46158, 33 North Indiana Street

swahili Citizens Bank, Mooresville (Indiana) 46158, 33 North Indiana Street

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thai Citizens Bank, Mooresville (Indiana) 46158, 33 North Indiana Street

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Citizens Bank, Mooresville (Indiana) 46158, 33 North Indiana Street

Naam (Branch)): Citizens Bank
Adres (Branch): 33 North Indiana Street
Postcode (Branch): 46158
City (Gerapporteerd) (Tak): Mooresville
Naam County (Tak): Morgan
Staat Naam (Tak): Indiana

Naam van de instelling: CITIZENS BANK
Adres (Instelling): P. O. Box 789
Postcode (Instelling): 46158
Instelling hoofdkwartier, City: Mooresville
Naam County (Instelling): Morgan
Staat Naam (Institution Hoofdkantoor): Indiana

Totaal Activa: 251,855,000 USD (Two Hundred and Fifty-One Million Eight Hundred and Fifty-Five Thousand $)
Totaal Binnenlandse Deposito: 216,645,000 USD (Two Hundred and Sixteen Million Six Hundred and Fourty-Five Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 216,645,000 USD (Two Hundred and Sixteen Million Six Hundred and Fourty-Five Thousand $)
Deposito's (Branch) (in duizenden dollars): 102,759,000 USD (One Hundred and Two Million Seven Hundred and Fifty-Nine Thousand $)
Specialisatie Industrie Beschrijving: 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 $)

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 $)

First Bank (First Bank)
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 $)

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 $)

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 $)

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 $)

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 $)

Brookville Branch (MainSource Bank)
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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

First Citizens State Bank (First Citizens State Bank)
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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Morresville Office (SouthTrust Bank)
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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

The Citizens Bank (The Citizens Bank)
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 $)

Downtown Alpena (Citizens Bank)
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 $)

Charlevoix Downtown (Citizens Bank)
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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

State Bank Of Downs (State Bank of Downs)
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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Original information:
# FDIC Certificaat Nummer: 9647
# FRB ID-nummer: 44741.00000000
# OTS Docket Aantal: 0.00000000
# Naam van de instelling: CITIZENS BANK
# Naam van de instelling: Citizens Bank
# FRB ID-nummer (Band Holding Company): 1207208.00000000
# Naam van de regelgeving hoog te houden (BHC): CITBA FINANCIAL CORPORATION
# Multi-Bank Holding Company vlag: 0.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 1.00000000
# Staat Code (BHC): IN
# City (Bank Holding Company): MOORESVILLE
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: FDIC
# Primaire Insurance Fund: BIF
# OAKAR vlag: 0.00000000
# Handvest agent code: STATE
# Handvest Agent Naam: State Agency
# Aantal District FRB: 7.00000000
# Instelling klasse: NM
# Klasse Aantal: 21
# Aantal QBP Gewest: 3.00000000
# QBP Gewest Naam: Central
# Aantal FDIC Gewest: 9
# FDIC Gewest Naam: Chicago
# Federal Reserve naam van het district: Chicago
# OCC District Aantal: 3
# OCC Gewest Naam: Central District
# OTS Gewest Naam: Central
# OTS Gewest Aantal: 3.00000000
# Staat Code: IN
# Staat Naam (Institution Hoofdkantoor): Indiana
# Staat Number (Instelling): 18
# Naam County (Instelling): Morgan
# Aantal County (Instelling): 109.00000000
# Staat en County Number (Instelling): 18109.00000000
# Instelling hoofdkwartier, City: Mooresville
# Instelling hoofdkwartier City (USPS): Mooresville
# Adres (Instelling): P. O. Box 789
# Postcode (Instelling): 46158
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 0.00000000
# Staat Handvest vlag: 1.00000000
# TFR Verslag vlag: 0.00000000
# Bel Verslag vlag: 1.00000000
# Verzekerde Commercial Bank vlag: 1.00000000
# Verzekerd Sparen instelling vlag: 0.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# Opvraagbare depositorekening in verzekerde Branches: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 216645.00000000
# Totaal Binnenlandse Deposito: 216645.00000000
# Deposito's (Branch) (in duizenden dollars): 102759.00000000
# Totaal Activa: 251855.00000000
# Activa Grootte Indicator: 4.00000000
# Activa 100M tot 300m vlag: 1.00000000
# Activa ten opzichte van 10B vlag: 0.00000000
# Activa 1B van de 3B vlag: 0.00000000
# Activa onder 25M vlag: 0.00000000
# Activa 25M naar 50M vlag: 0.00000000
# Activa 300m tot 500M vlag: 0.00000000
# Activa 3B van 10B vlag: 0.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 0.00000000
# CENCODES C, E, N of M: M
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 3
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 0
# Office Type: MO
# Hoofdkantoor Aanwijzing vlag: 1.00000000
# Branch Aanwijzing vlag: 0.00000000
# Uniek identificatienummer (Branch): 6169.00000000
# Naam (Branch)): Citizens Bank
# Staat Code (Tak): IN
# Staat Naam (Tak): Indiana
# Staat nummer (Branch): 18
# Naam County (Tak): Morgan
# Land-nummer (Branch): 109.00000000
# Staat en County nummer (Branch): 18109
# City (Gerapporteerd) (Tak): Mooresville
# City (USPS) (Branch): Mooresville
# Adres (Branch): 33 North Indiana Street
# Postcode (Branch): 46158
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 11
# Console / geraamd / Non-Dep: 0
# FDIC Gewest Aantal Branch): 9
# FDIC Gewest Naam (Tak): Chicago
# Bel Verslag vlag (Branch): 1.00000000
# TFR Verslag vlag (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SIMS_I
# GEO_Census_Block_Group: 181095103002
# Gecombineerde statistisch vak Naam (Instelling): Indianapolis-Anderson-Columbus, IN
# Core gebaseerde statistische Ruimte Naam (Instelling): Indianapolis, IN
# Gecombineerde Statistical Areas (Instelling): 294
# Core gebaseerde statistische gebieden (Instelling): 26900
# Metropolitan Statistical Areas (Tak): 26900
# County Naam (Tak): Indianapolis, IN
# Gecombineerde Statistical Areas (Tak): 294
# Gecombineerde statistisch vak Naam (Tak): Indianapolis-Anderson-Columbus, IN
# Core gebaseerde statistische gebieden (Tak): 26900
# Core gebaseerde statistische Ruimte Naam (Tak): Indianapolis, IN
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 26900
# County Naam (Instelling): Indianapolis, IN
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 4.00000000
# Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000