Midlothian Branch, Midlothian (Texas) 76065, 1000 East Highway 287, Suite
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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)
Midlothian Branch, Midlothian (Texas) 76065, 1000 East Highway 287, Suite
Name (Branch)): Midlothian Branch
Address(Branch): 1000 East Highway 287, Suite
Zip Code (Branch): 76065
City (Reported)(Branch): Midlothian
County Name (Branch): Ellis
State Name (Branch): Texas
Address(Branch): 1000 East Highway 287, Suite
Zip Code (Branch): 76065
City (Reported)(Branch): Midlothian
County Name (Branch): Ellis
State Name (Branch): Texas
Institution Name: CITIZENS NB IN WAXAHACHIE
Address (Institution): P. O. Box 717
Zip Code (Institution): 75165
Institution Headquarters, City: Waxahachie
County Name(Institution): Ellis
State Name (Institution Headquarters): Texas
Address (Institution): P. O. Box 717
Zip Code (Institution): 75165
Institution Headquarters, City: Waxahachie
County Name(Institution): Ellis
State Name (Institution Headquarters): Texas
Total Assets: 341,845,000 USD (Three Hundred and Fourty-One Million Eight Hundred and Fourty-Five Thousand $)
Total Domestic Deposits: 306,217,000 USD (Three Hundred and Six Million Two Hundred and Seventeen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 30,126,000 USD (Thirty Million One Hundred and Twenty-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 306,217,000 USD (Three Hundred and Six Million Two Hundred and Seventeen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 30,126,000 USD (Thirty Million One Hundred and Twenty-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Red Oak Branch (Citizens National Bank in Waxahachie)
102 Harris Ave
75154 Red Oak
Texas (Ellis)
32,626,000 USD (Thirty-Two Million Six Hundred and Twenty-Six Thousand $)
102 Harris Ave
75154 Red Oak
Texas (Ellis)
32,626,000 USD (Thirty-Two Million Six Hundred and Twenty-Six Thousand $)
Denison Branch (Independent Bank)
331 West Main Street
75021 Denison
Texas (Grayson)
29,283,000 USD (Twenty-Nine Million Two Hundred and Eigthy-Three Thousand $)
331 West Main Street
75021 Denison
Texas (Grayson)
29,283,000 USD (Twenty-Nine Million Two Hundred and Eigthy-Three Thousand $)
Laguna Park Branch (First National Bank in Whitney)
Highway 56 and Highway 22
76634 Laguna Park
Texas (Bosque)
2,619,000 USD (Two Million Six Hundred and Nineteen Thousand $)
Highway 56 and Highway 22
76634 Laguna Park
Texas (Bosque)
2,619,000 USD (Two Million Six Hundred and Nineteen Thousand $)
Sheppard Afb Branch (Bank One, National Association)
500 South Street
76311 Wichita Falls
Texas (Wichita)
0 USD (zero $)
500 South Street
76311 Wichita Falls
Texas (Wichita)
0 USD (zero $)
Bonham Branch (Fannin Bank)
230 East Third Street
75418 Bonham
Texas (Fannin)
24,729,000 USD (Twenty-Four Million Seven Hundred and Twenty-Nine Thousand $)
230 East Third Street
75418 Bonham
Texas (Fannin)
24,729,000 USD (Twenty-Four Million Seven Hundred and Twenty-Nine Thousand $)
Winona-Owentown Branch (The First National Bank of Winnsboro)
111120 State Highway 155 Nor
75792 Winona
Texas (Smith)
5,933,000 USD (Five Million Nine Hundred and Thirty-Three Thousand $)
111120 State Highway 155 Nor
75792 Winona
Texas (Smith)
5,933,000 USD (Five Million Nine Hundred and Thirty-Three Thousand $)
Guadalupe Drive-In Branch (The Frost National Bank)
Fredericksburg and Universit
78666 San Marcos
Texas (Hays)
0 USD (zero $)
Fredericksburg and Universit
78666 San Marcos
Texas (Hays)
0 USD (zero $)
Highway 80 Branch (The Frost National Bank)
1011 Highway 80
78666 San Marcos
Texas (Hays)
0 USD (zero $)
1011 Highway 80
78666 San Marcos
Texas (Hays)
0 USD (zero $)
Wonder World Branch (The Frost National Bank)
221 Wonder World Drive
78666 San Marcos
Texas (Hays)
11,683,000 USD (Eleven Million Six Hundred and Eigthy-Three Thousand $)
221 Wonder World Drive
78666 San Marcos
Texas (Hays)
11,683,000 USD (Eleven Million Six Hundred and Eigthy-Three Thousand $)
Ingram Branch (Wells Fargo Bank Texas, National Association)
110 Highway 27 E
78025 Ingram
Texas (Kerr)
23,099,000 USD (Twenty-Three Million Ninety-Nine Thousand $)
110 Highway 27 E
78025 Ingram
Texas (Kerr)
23,099,000 USD (Twenty-Three Million Ninety-Nine Thousand $)
Interstate 287 & 77 Branch (Citizens National Bank in Waxahachie)
US 287 and 77
76165 Waxahachie
Texas (Ellis)
44,828,000 USD (Fourty-Four Million Eight Hundred and Twenty-Eight Thousand $)
US 287 and 77
76165 Waxahachie
Texas (Ellis)
44,828,000 USD (Fourty-Four Million Eight Hundred and Twenty-Eight Thousand $)
Wooded Acres Branch (Wells Fargo Bank Texas, National Association)
1105 Wooded Acres Drive
76710 Waco
Texas (McLennan)
58,216,000 USD (Fifty-Eight Million Two Hundred and Sixteen Thousand $)
1105 Wooded Acres Drive
76710 Waco
Texas (McLennan)
58,216,000 USD (Fifty-Eight Million Two Hundred and Sixteen Thousand $)
Calhoun County Office (First Victoria National Bank)
618 Virginia
77979 Port Lavaca
Texas (Calhoun)
20,603,000 USD (Twenty Million Six Hundred and Three Thousand $)
618 Virginia
77979 Port Lavaca
Texas (Calhoun)
20,603,000 USD (Twenty Million Six Hundred and Three Thousand $)
North Branch (First Victoria National Bank)
7001 Northeast Zac Lentz Par
77904 Victoria
Texas (Victoria)
58,275,000 USD (Fifty-Eight Million Two Hundred and Seventy-Five Thousand $)
7001 Northeast Zac Lentz Par
77904 Victoria
Texas (Victoria)
58,275,000 USD (Fifty-Eight Million Two Hundred and Seventy-Five Thousand $)
Colony Creek Branch (First Victoria National Bank)
1206 North John Stockbauer D
77901 Victoria
Texas (Victoria)
54,526,000 USD (Fifty-Four Million Five Hundred and Twenty-Six Thousand $)
1206 North John Stockbauer D
77901 Victoria
Texas (Victoria)
54,526,000 USD (Fifty-Four Million Five Hundred and Twenty-Six Thousand $)
Electra Branch (The Waggoner National Bank of Vernon)
401 West Front Street
76360 Electra
Texas (Wichita)
14,926,000 USD (Fourteen Million Nine Hundred and Twenty-Six Thousand $)
401 West Front Street
76360 Electra
Texas (Wichita)
14,926,000 USD (Fourteen Million Nine Hundred and Twenty-Six Thousand $)
Downtown/Energas Branch (The Herring National Bank)
10th and Harrison
79101 Amarillo
Texas (Potter)
20,077,000 USD (Twenty Million Seventy-Seven Thousand $)
10th and Harrison
79101 Amarillo
Texas (Potter)
20,077,000 USD (Twenty Million Seventy-Seven Thousand $)
Vernon Mobile Branch (The Herring National Bank)
1900 Pease Street
76384 Vernon
Texas (Wilbarger)
0 USD (zero $)
1900 Pease Street
76384 Vernon
Texas (Wilbarger)
0 USD (zero $)
Coulter Branch (The Herring National Bank)
2500 Coulter Street
79106 Amarillo
Texas (Potter)
55,913,000 USD (Fifty-Five Million Nine Hundred and Thirteen Thousand $)
2500 Coulter Street
79106 Amarillo
Texas (Potter)
55,913,000 USD (Fifty-Five Million Nine Hundred and Thirteen Thousand $)
Amarillo/Bell Branch (The Herring National Bank)
45th and Bell Street
79109 Amarillo
Texas (Randall)
37,468,000 USD (Thirty-Seven Million Four Hundred and Sixty-Eight Thousand $)
45th and Bell Street
79109 Amarillo
Texas (Randall)
37,468,000 USD (Thirty-Seven Million Four Hundred and Sixty-Eight Thousand $)
Midlothian Branch (Bank of America, National Association)
13601 Midlothian Turnpike
23113 Midlothian
Virginia (Chesterfield)
30,985,000 USD (Thirty Million Nine Hundred and Eigthy-Five Thousand $)
13601 Midlothian Turnpike
23113 Midlothian
Virginia (Chesterfield)
30,985,000 USD (Thirty Million Nine Hundred and Eigthy-Five Thousand $)
Brandermill Branch (Bank of America, National Association)
13500 Harbour Pointe Parkway
23112 Midlothian
Virginia (Chesterfield)
25,088,000 USD (Twenty-Five Million Eigthy-Eight Thousand $)
13500 Harbour Pointe Parkway
23112 Midlothian
Virginia (Chesterfield)
25,088,000 USD (Twenty-Five Million Eigthy-Eight Thousand $)
Sycamore Square Branch (Wachovia Bank, National Association)
13700 Midlothian Turnpike
23113 Midlothian
Virginia (Chesterfield)
31,937,000 USD (Thirty-One Million Nine Hundred and Thirty-Seven Thousand $)
13700 Midlothian Turnpike
23113 Midlothian
Virginia (Chesterfield)
31,937,000 USD (Thirty-One Million Nine Hundred and Thirty-Seven Thousand $)
Midlothian Branch (Citizens National Bank in Waxahachie)
310 North Ninth Street
76065 Midlothian
Texas (Ellis)
47,318,000 USD (Fourty-Seven Million Three Hundred and Eightteen Thousand $)
310 North Ninth Street
76065 Midlothian
Texas (Ellis)
47,318,000 USD (Fourty-Seven Million Three Hundred and Eightteen Thousand $)
Midlothian Village Branch (Wachovia Bank, National Association)
13323 Midlothian Turnpike
23113 Midlothian
Virginia (Chesterfield)
28,661,000 USD (Twenty-Eight Million Six Hundred and Sixty-One Thousand $)
13323 Midlothian Turnpike
23113 Midlothian
Virginia (Chesterfield)
28,661,000 USD (Twenty-Eight Million Six Hundred and Sixty-One Thousand $)
Brandermill Branch (Wachovia Bank, National Association)
13200 Hull Street Road
23113 Midlothian
Virginia (Chesterfield)
38,572,000 USD (Thirty-Eight Million Five Hundred and Seventy-Two Thousand $)
13200 Hull Street Road
23113 Midlothian
Virginia (Chesterfield)
38,572,000 USD (Thirty-Eight Million Five Hundred and Seventy-Two Thousand $)
Victorian Square Branch (First Virginia Bank - Colonial)
11101 Hull Street Road
23112 Midlothian
Virginia (Chesterfield)
11,374,000 USD (Eleven Million Three Hundred and Seventy-Four Thousand $)
11101 Hull Street Road
23112 Midlothian
Virginia (Chesterfield)
11,374,000 USD (Eleven Million Three Hundred and Seventy-Four Thousand $)
Sycamore Square Branch (First Virginia Bank - Colonial)
1366 Sycamore Square Drive
23113 Midlothian
Virginia (Chesterfield)
12,934,000 USD (Twelve Million Nine Hundred and Thirty-Four Thousand $)
1366 Sycamore Square Drive
23113 Midlothian
Virginia (Chesterfield)
12,934,000 USD (Twelve Million Nine Hundred and Thirty-Four Thousand $)
Harbour Pointe Village Branch (First Virginia Bank - Colonial)
13644 Hull Street Road
23112 Midlothian
Virginia (Chesterfield)
7,914,000 USD (Seven Million Nine Hundred and Fourteen Thousand $)
13644 Hull Street Road
23112 Midlothian
Virginia (Chesterfield)
7,914,000 USD (Seven Million Nine Hundred and Fourteen Thousand $)
Midlothian Branch (Central Virginia Bank)
13200 Midlothian Turnpike
23113 Midlothian
Virginia (Chesterfield)
69,481,000 USD (Sixty-Nine Million Four Hundred and Eigthy-One Thousand $)
13200 Midlothian Turnpike
23113 Midlothian
Virginia (Chesterfield)
69,481,000 USD (Sixty-Nine Million Four Hundred and Eigthy-One Thousand $)
Lakeville Branch (Sterling State Bank, Austin, Minnesota)
16366 Kenrick Avenue
55044 Lakeville
Minnesota (Dakota)
30,126,000 USD (Thirty Million One Hundred and Twenty-Six Thousand $)
16366 Kenrick Avenue
55044 Lakeville
Minnesota (Dakota)
30,126,000 USD (Thirty Million One Hundred and Twenty-Six Thousand $)
Rib Mountain Branch (People's State Bank)
2904 Rib Mountain Drive
54401 Wausau
Wisconsin (Marathon)
30,126,000 USD (Thirty Million One Hundred and Twenty-Six Thousand $)
2904 Rib Mountain Drive
54401 Wausau
Wisconsin (Marathon)
30,126,000 USD (Thirty Million One Hundred and Twenty-Six Thousand $)
Brandermill Branch (Central Virginia Bank)
4901 Millridge Parkway East
23112 Midlothian
Virginia (Chesterfield)
43,111,000 USD (Fourty-Three Million One Hundred and Eleven Thousand $)
4901 Millridge Parkway East
23112 Midlothian
Virginia (Chesterfield)
43,111,000 USD (Fourty-Three Million One Hundred and Eleven Thousand $)
Genito Branch (Branch Banking and Trust Company of Virginia)
11010 Hull Street Road
23112 Midlothian
Virginia (Chesterfield)
10,930,000 USD (Ten Million Nine Hundred and Thirty Thousand $)
11010 Hull Street Road
23112 Midlothian
Virginia (Chesterfield)
10,930,000 USD (Ten Million Nine Hundred and Thirty Thousand $)
Crestwood / Dominick's (Charter One Bank, National Association)
13178 S. Cicero Avenue
60445 Crestwood
Illinois (Cook)
18,463,000 USD (Eightteen Million Four Hundred and Sixty-Three Thousand $)
13178 S. Cicero Avenue
60445 Crestwood
Illinois (Cook)
18,463,000 USD (Eightteen Million Four Hundred and Sixty-Three Thousand $)
Midlothian Branch (Harris Trust and Savings Bank)
4050 West 147th Street
60445 Midlothian
Illinois (Cook)
59,663,000 USD (Fifty-Nine Million Six Hundred and Sixty-Three Thousand $)
4050 West 147th Street
60445 Midlothian
Illinois (Cook)
59,663,000 USD (Fifty-Nine Million Six Hundred and Sixty-Three Thousand $)
Huguenot Road Branch (Branch Banking and Trust Company of Virginia)
1120 Huguenot Road
23113 Midlothian
Virginia (Chesterfield)
59,755,000 USD (Fifty-Nine Million Seven Hundred and Fifty-Five Thousand $)
1120 Huguenot Road
23113 Midlothian
Virginia (Chesterfield)
59,755,000 USD (Fifty-Nine Million Seven Hundred and Fifty-Five Thousand $)
Harbour Pointe Branch (Branch Banking and Trust Company of Virginia)
6512 Harbour View Court
23112 Midlothian
Virginia (Chesterfield)
19,008,000 USD (Nineteen Million Eight Thousand $)
6512 Harbour View Court
23112 Midlothian
Virginia (Chesterfield)
19,008,000 USD (Nineteen Million Eight Thousand $)
Harbour Pointe Branch (Wachovia Bank, National Association)
Harbour Pointe and Route 360
23112 Midlothian
Virginia (Chesterfield)
47,913,000 USD (Fourty-Seven Million Nine Hundred and Thirteen Thousand $)
Harbour Pointe and Route 360
23112 Midlothian
Virginia (Chesterfield)
47,913,000 USD (Fourty-Seven Million Nine Hundred and Thirteen Thousand $)
Citizens and Commerce Bank (Citizens and Farmers Bank)
1400 Alverser Plaza
23112 Midlothian
Virginia (Chesterfield)
18,824,000 USD (Eightteen Million Eight Hundred and Twenty-Four Thousand $)
1400 Alverser Plaza
23112 Midlothian
Virginia (Chesterfield)
18,824,000 USD (Eightteen Million Eight Hundred and Twenty-Four Thousand $)
Winterpock Branch (Southern Community Bank & Trust)
6736 Southshore Drive
23112 Midlothian
Virginia (Chesterfield)
6,893,000 USD (Six Million Eight Hundred and Ninety-Three Thousand $)
6736 Southshore Drive
23112 Midlothian
Virginia (Chesterfield)
6,893,000 USD (Six Million Eight Hundred and Ninety-Three Thousand $)
1220 Sycamore Square (First Market Bank, FSB)
1220 Sycamore Square
23113 Midlothian
Virginia (Chesterfield)
23,952,000 USD (Twenty-Three Million Nine Hundred and Fifty-Two Thousand $)
1220 Sycamore Square
23113 Midlothian
Virginia (Chesterfield)
23,952,000 USD (Twenty-Three Million Nine Hundred and Fifty-Two Thousand $)
Italy Branch (Citizens National Bank in Waxahachie)
124 E. Main Street
76651 Italy
Texas (Ellis)
8,143,000 USD (Eight Million One Hundred and Fourty-Three Thousand $)
124 E. Main Street
76651 Italy
Texas (Ellis)
8,143,000 USD (Eight Million One Hundred and Fourty-Three Thousand $)
Cedar Hill Branch (Citizens National Bank in Waxahachie)
105 W. Fm 1382
75104 Cedar Hill
Texas (Dallas)
13,939,000 USD (Thirteen Million Nine Hundred and Thirty-Nine Thousand $)
105 W. Fm 1382
75104 Cedar Hill
Texas (Dallas)
13,939,000 USD (Thirteen Million Nine Hundred and Thirty-Nine Thousand $)
Venus Branch (Citizens National Bank in Waxahachie)
103 E. Hwy 67
76084 Venus
Texas (Johnson)
2,171,000 USD (Two Million One Hundred and Seventy-One Thousand $)
103 E. Hwy 67
76084 Venus
Texas (Johnson)
2,171,000 USD (Two Million One Hundred and Seventy-One Thousand $)
Goshen Farmers Branch (Troy Bank & Trust Company)
301 Greenville Avenue
36035 Goshen
Alabama (Pike)
2,201,000 USD (Two Million Two Hundred and One Thousand $)
301 Greenville Avenue
36035 Goshen
Alabama (Pike)
2,201,000 USD (Two Million Two Hundred and One Thousand $)
North Three Notch Street Branch (Troy Bank & Trust Company)
300 North Three Notch Street
36081 Troy
Alabama (Pike)
63,826,000 USD (Sixty-Three Million Eight Hundred and Twenty-Six Thousand $)
300 North Three Notch Street
36081 Troy
Alabama (Pike)
63,826,000 USD (Sixty-Three Million Eight Hundred and Twenty-Six Thousand $)
Clayton Branch (Southland Bank)
33 Eufaula Ave.
36016 Clayton
Alabama (Barbour)
13,111,000 USD (Thirteen Million One Hundred and Eleven Thousand $)
33 Eufaula Ave.
36016 Clayton
Alabama (Barbour)
13,111,000 USD (Thirteen Million One Hundred and Eleven Thousand $)
Headland Branch (Southland Bank)
208 Main Street
36345 Headland
Alabama (Henry)
12,191,000 USD (Twelve Million One Hundred and Ninety-One Thousand $)
208 Main Street
36345 Headland
Alabama (Henry)
12,191,000 USD (Twelve Million One Hundred and Ninety-One Thousand $)
Eufaula Avenue Branch (Southland Bank)
1140 S Eufaula Avenue
36027 Eufaula
Alabama (Barbour)
11,687,000 USD (Eleven Million Six Hundred and Eigthy-Seven Thousand $)
1140 S Eufaula Avenue
36027 Eufaula
Alabama (Barbour)
11,687,000 USD (Eleven Million Six Hundred and Eigthy-Seven Thousand $)
Southside Branch (Southland Bank)
1817 South Oates Street
36301 Dothan
Alabama (Houston)
7,233,000 USD (Seven Million Two Hundred and Thirty-Three Thousand $)
1817 South Oates Street
36301 Dothan
Alabama (Houston)
7,233,000 USD (Seven Million Two Hundred and Thirty-Three Thousand $)
Temple Avenue Branch (The Citizens Bank of Fayette)
1934 Temple Avenue, North
35555 Fayette
Alabama (Fayette)
39,901,000 USD (Thirty-Nine Million Nine Hundred and One Thousand $)
1934 Temple Avenue, North
35555 Fayette
Alabama (Fayette)
39,901,000 USD (Thirty-Nine Million Nine Hundred and One Thousand $)
Eastbrook Branch (Regions Bank)
301 Coliseum Boulevard
36109 Montgomery
Alabama (Montgomery)
107,013,000 USD (One Hundred and Seven Million Thirteen Thousand $)
301 Coliseum Boulevard
36109 Montgomery
Alabama (Montgomery)
107,013,000 USD (One Hundred and Seven Million Thirteen Thousand $)
Green Lantern Branch (Regions Bank)
2911 Mcgehee Road
36111 Montgomery
Alabama (Montgomery)
86,398,000 USD (Eigthy-Six Million Three Hundred and Ninety-Eight Thousand $)
2911 Mcgehee Road
36111 Montgomery
Alabama (Montgomery)
86,398,000 USD (Eigthy-Six Million Three Hundred and Ninety-Eight Thousand $)
Bell Road Branch (Regions Bank)
6900 Vaughn Road
36116 Montgomery
Alabama (Montgomery)
32,225,000 USD (Thirty-Two Million Two Hundred and Twenty-Five Thousand $)
6900 Vaughn Road
36116 Montgomery
Alabama (Montgomery)
32,225,000 USD (Thirty-Two Million Two Hundred and Twenty-Five Thousand $)
Original information:
# FDIC Certificate Number: 5574
# FRB ID Number: 552161.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS NB IN WAXAHACHIE
# Institution Name: Citizens National Bank in Waxahachie
# FRB ID Number (Band Holding Company): 1105470.00000000
# Name of regulatory high hold (BHC): FIRST CITIZENS BANCSHARES, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): TX
# City (Bank Holding Company): WAXAHACHIE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 11.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 5.00000000
# QBP Region Name: Southwest
# FDIC Region Number: 13
# FDIC Region Name: Dallas
# Federal Reserve District Name: Dallas
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: TX
# State Name (Institution Headquarters): Texas
# State Number (Institution): 48
# County Name(Institution): Ellis
# County Number (Institution): 139.00000000
# State and County Number (Institution): 48139.00000000
# Institution Headquarters, City: Waxahachie
# Institution Headquarters, City (USPS): Waxahachie
# Address (Institution): P. O. Box 717
# Zip Code (Institution): 75165
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 306217.00000000
# Deposits (Branch) (in thousand of dollars): 30126.00000000
# Total Assets: 341845.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 5
# Domestic Institution flag: 1.00000000
# Office Number: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 207843.00000000
# Name (Branch)): Midlothian Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Ellis
# Country Number (Branch): 139.00000000
# State and County Number (Branch): 48139
# City (Reported)(Branch): Midlothian
# City (USPS)(Branch): Midlothian
# Address(Branch): 1000 East Highway 287, Suite
# Zip Code (Branch): 76065
# 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): 13
# FDIC Region Name (Branch): Dallas
# 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: 48139060700
# Combined Statistical Area Name (Institution): Dallas-Fort Worth, TX
# Core Based Statistical Area Name (Institution): Dallas-Fort Worth-Arlington, TX
# Combined Statistical Areas (Institution): 206
# Core Based Statistical Areas (Institution): 19100
# Metropolitan Statistical Areas (Branch): 19100
# Metropolitan Statistical Area Name (Branch): Dallas-Fort Worth-Arlington, TX
# Combined Statistical Areas (Branch): 206
# Combined Statistical Area Name (Branch): Dallas-Fort Worth, TX
# Core Based Statistical Areas (Branch): 19100
# Core Based Statistical Area Name (Branch): Dallas-Fort Worth-Arlington, TX
# Metropolitan Divisions Flag (Branch): 19124
# Metropolitan Divisions Name (Branch): Dallas-Plano-Irving, TX
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Dallas-Plano-Irving, TX
# Metropolitan Statistical Areas (Institution): 19100
# Metropolitan Statistical Area Name (Institution): Dallas-Fort Worth-Arlington, TX
# Metropolitan Divisions Flag (Institution): 19124
# 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
# FDIC Certificate Number: 5574
# FRB ID Number: 552161.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS NB IN WAXAHACHIE
# Institution Name: Citizens National Bank in Waxahachie
# FRB ID Number (Band Holding Company): 1105470.00000000
# Name of regulatory high hold (BHC): FIRST CITIZENS BANCSHARES, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): TX
# City (Bank Holding Company): WAXAHACHIE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 11.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 5.00000000
# QBP Region Name: Southwest
# FDIC Region Number: 13
# FDIC Region Name: Dallas
# Federal Reserve District Name: Dallas
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: TX
# State Name (Institution Headquarters): Texas
# State Number (Institution): 48
# County Name(Institution): Ellis
# County Number (Institution): 139.00000000
# State and County Number (Institution): 48139.00000000
# Institution Headquarters, City: Waxahachie
# Institution Headquarters, City (USPS): Waxahachie
# Address (Institution): P. O. Box 717
# Zip Code (Institution): 75165
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 306217.00000000
# Deposits (Branch) (in thousand of dollars): 30126.00000000
# Total Assets: 341845.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 5
# Domestic Institution flag: 1.00000000
# Office Number: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 207843.00000000
# Name (Branch)): Midlothian Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Ellis
# Country Number (Branch): 139.00000000
# State and County Number (Branch): 48139
# City (Reported)(Branch): Midlothian
# City (USPS)(Branch): Midlothian
# Address(Branch): 1000 East Highway 287, Suite
# Zip Code (Branch): 76065
# 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): 13
# FDIC Region Name (Branch): Dallas
# 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: 48139060700
# Combined Statistical Area Name (Institution): Dallas-Fort Worth, TX
# Core Based Statistical Area Name (Institution): Dallas-Fort Worth-Arlington, TX
# Combined Statistical Areas (Institution): 206
# Core Based Statistical Areas (Institution): 19100
# Metropolitan Statistical Areas (Branch): 19100
# Metropolitan Statistical Area Name (Branch): Dallas-Fort Worth-Arlington, TX
# Combined Statistical Areas (Branch): 206
# Combined Statistical Area Name (Branch): Dallas-Fort Worth, TX
# Core Based Statistical Areas (Branch): 19100
# Core Based Statistical Area Name (Branch): Dallas-Fort Worth-Arlington, TX
# Metropolitan Divisions Flag (Branch): 19124
# Metropolitan Divisions Name (Branch): Dallas-Plano-Irving, TX
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Dallas-Plano-Irving, TX
# Metropolitan Statistical Areas (Institution): 19100
# Metropolitan Statistical Area Name (Institution): Dallas-Fort Worth-Arlington, TX
# Metropolitan Divisions Flag (Institution): 19124
# 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