Traverse City Branch, Traverse City (Michigan) 49684, 1057 E. Front Street

Name (Branch)): Traverse City Branch
Address(Branch): 1057 E. Front Street
Zip Code (Branch): 49684
City (Reported)(Branch): Traverse City
County Name (Branch): Grand Traverse
State Name (Branch): Michigan

Institution Name: CITIZENS BANK
Address (Institution): 328 South Saginaw Street
Zip Code (Institution): 48502
Institution Headquarters, City: Flint
County Name(Institution): Genesee
State Name (Institution Headquarters): Michigan

Total Assets: 5,471,506,000 USD (Five Thousand Four Hundred and Seventy-One Million Five Hundred and Six Thousand $)
Total Domestic Deposits: 3,820,138,000 USD (Three Thousand Eight Hundred and Twenty Million One Hundred and Thirty-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 16,413,000 USD (Sixteen Million Four Hundred and Thirteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Original information:
# FDIC Certificate Number: 986
# FRB ID Number: 222147.00000000
# OTS Docket Number: 13569.00000000
# Institution Name: CITIZENS BANK
# Institution Name: Citizens Bank
# FRB ID Number (Band Holding Company): 1205688.00000000
# Name of regulatory high hold (BHC): CITIZENS BANKING CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): MI
# City (Bank Holding Company): FLINT
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 7.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Chicago
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: MI
# State Name (Institution Headquarters): Michigan
# State Number (Institution): 26
# County Name(Institution): Genesee
# County Number (Institution): 49.00000000
# State and County Number (Institution): 26049.00000000
# Institution Headquarters, City: Flint
# Institution Headquarters, City (USPS): Flint
# Address (Institution): 328 South Saginaw Street
# Zip Code (Institution): 48502
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 3820138.00000000
# Deposits (Branch) (in thousand of dollars): 16413.00000000
# Total Assets: 5471506.00000000
# Assets Size Indicator: 8.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 1.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 118
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 231402.00000000
# Name (Branch)): Traverse City Branch
# State Code (Branch): MI
# State Name (Branch): Michigan
# State Number (Branch): 26
# County Name (Branch): Grand Traverse
# Country Number (Branch): 55.00000000
# State and County Number (Branch): 26055
# City (Reported)(Branch): Traverse City
# City (USPS)(Branch): Traverse City
# Address(Branch): 1057 E. Front Street
# Zip Code (Branch): 49684
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 9
# FDIC Region Name (Branch): Chicago
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 260559910004
# Core Based Statistical Area Name (Institution): Traverse City, MI
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 45900
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 45900
# Core Based Statistical Area Name (Branch): Traverse City, MI
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 45900
# Metropolitan Statistical Area Name (Institution): Traverse City, MI
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000