Citizens State Bank

Age 45 b. 1980-10-10
๐Ÿ“ Citizens State Bank, Po Box 128, Bellville Tx
๐Ÿ“ž (111) 111-0118, (254) 687-2305, (931) 455-5578, (423) 949-2173, (931) 455-3511
โœ‰๏ธ DSL@INDUSTRYBANC.COM, dsl@industrybanc.com, rbaker@ctcbonline.com

Citizens National Bank

๐Ÿ“ Attention Accounts Payable, 620 Broadway St, Paintsville Ky
๐Ÿ“ž (606) 789-4001, (606) 264-3033
โœ‰๏ธ ACCOUNTING@CNBONLINE.COM, accounting@cnbonline.com, issupport@cnbonline.com

Citizens Bank

๐Ÿ“ Po Box 2156, Batesville Ar
๐Ÿ“ž (870) 698-6273, (870) 251-6418
โœ‰๏ธ JOHNNYB@THECITIZENSBANK.NET, johnnyb@thecitizensbank.net, accountspayable@thecitizensbank.net

Citizens State Bank

๐Ÿ“ 300 Homest, Corrigan Tx 75939
๐Ÿ“ž (936) 355-0814, (936) 676-6171
โœ‰๏ธ BARBARA7243@ATT.NET

Citizens Bank

๐Ÿ“ 210 E Main St, Rogersville Tn 37857
๐Ÿ“ž (423) 272-2200, (423) 754-5157
โœ‰๏ธ JGUNTER@CIVISBANK.COM

Citizens National Bank

๐Ÿ“ Po Box 308, Manhattan Ks
๐Ÿ“ž (111) 111-0002, (620) 224-0350
โœ‰๏ธ JANETGUILFOYLE@CITIZENSBANKNA.COM

Citizens National Bank

๐Ÿ“ 124 E Main St, Italy Tx 76651
๐Ÿ“ž (972) 351-5353, (214) 364-8935
โœ‰๏ธ LBRAKE@CNBWAX.COM

Citizens National Bank

๐Ÿ“ 200 S Main, Fort Scott Ks 66701
๐Ÿ“ž (111) 111-0002, (620) 224-0350
โœ‰๏ธ JANETGUILFOYLE@CITIZENSBANKNA.COM

Citizens National Bank

๐Ÿ“ Attn: Leanne Bartolo, Po Box 717, Waxahachie Tx
๐Ÿ“ž (972) 351-5353, (214) 364-8935
โœ‰๏ธ LBRAKE@CNBWAX.COM

Citizens Bank

๐Ÿ“ 20 Moore, Mooresville In 46158
๐Ÿ“ž (317) 831-0110, (317) 831-9662
โœ‰๏ธ CPALMER@CITIZENS-BANKING.COM

Citizens State Bank

๐Ÿ“ 715 Centre St, Fnda Fl 32034
๐Ÿ“ž (904) 261-8233, (904) 261-8253
โœ‰๏ธ BNIX@PINELANDBANK.COM

Citizens State Bank

๐Ÿ“ 235 Broadway St, Cottonwood Falls Ks 66845
๐Ÿ“ž (111) 111-0001, (620) 273-6380
โœ‰๏ธ NOLJEZ9454@ATT.NET

Citizens National Bank

๐Ÿ“ 620 Broadway St, Paintsville Ky 41240
๐Ÿ“ž (606) 789-4001, (606) 264-3033
โœ‰๏ธ ACCOUNTING@CNBONLINE.COM

Citizens National Bank

๐Ÿ“ 337 N Mayo Tr, Paintsville Ky 41240
๐Ÿ“ž (606) 789-3330, (606) 886-4000
โœ‰๏ธ JOHNMOORE@CNBONLINE.COM

Citizens Bank

๐Ÿ“ 105 Old 71, Adrian Mo 64720
๐Ÿ“ž (660) 679-0124, (660) 890-1828
โœ‰๏ธ CBADRIAN@ATT.NET

Citizens Tri County Bank

๐Ÿ“ 701 Kings Ln, Tullahoma Tn
๐Ÿ“ž (931) 454-1674, (423) 949-2173
โœ‰๏ธ RBAKER@CTCBONLINE.COM

Citizens State Bank

๐Ÿ“ Citizens State Bank, Po Box 500, Corrigan Tx
๐Ÿ“ž (936) 355-0814, (936) 676-6171
โœ‰๏ธ BARBARA7243@ATT.NET

Citizens Community Bank

๐Ÿ“ 517 Main St, Huntland Tn 37345
๐Ÿ“ž (931) 967-3342, (615) 401-4135
โœ‰๏ธ SMOONEY@CCBANK.NET

Citizens Tri-County Bank

๐Ÿ“ Po Box 697, Dunlap Tn
๐Ÿ“ž (423) 332-7110, (423) 949-2173
โœ‰๏ธ RBAKER@CTCBONLINE.COM

Citizens National Bank

๐Ÿ“ 800 Santa Fe Dr, Weatherford Tx 76086
๐Ÿ“ž (972) 351-5353, (214) 364-8935
โœ‰๏ธ LBRAKE@CNBWAX.COM

Citizens State Bank

๐Ÿ“ Citizens State Bank, Fl 1, 1238 Broad St, New Castle In 47362-4509 New Castle In
๐Ÿ“ž (765) 521-6500, (765) 521-6516
โœ‰๏ธ TROCCO@SYNERGYMETRO.NET

Citizens National Bank

๐Ÿ“ 118 S Houston Av, Cameron Tx 76520
๐Ÿ“ž (111) 111-0002, (254) 697-6653
โœ‰๏ธ CITIZENSBANK1234@ATT.NET

Citizens Bank

๐Ÿ“ 1304 W Reelfoot Av, Union City Tn 38261
๐Ÿ“ž (731) 796-0725, (270) 236-2525
โœ‰๏ธ RELLEGOOD@CITIZENSHICKMAN.COM

Citizens National Bank

๐Ÿ“ 37302 Fifth, Lee Twp Oh 43946
๐Ÿ“ž (740) 391-2320, (740) 472-5555
โœ‰๏ธ LLAFOLLETTE@CITNATBANKWOODSFIELD.COM

Citizens Bank

Age 94 b. 1932-02-13
๐Ÿ“ 701 Spanish Main Dr, Cudjoe Ky Fl 33042
๐Ÿ“ž (305) 745-3245, (603) 494-8181
โœ‰๏ธ BJTAPTAP@AOL.COM

Citizens National Bank

๐Ÿ“ 247 Hambley Blvd, Pikeville Ky 41501
๐Ÿ“ž (606) 264-3033, (606) 789-4001
โœ‰๏ธ ISSUPPORT@CNBONLINE.COM

Citizens State Bank

๐Ÿ“ Citizens State Bank, 235 Broadway St, Cottonwd Fls Ks 66845-9728, Cottonwood Falls Ks
๐Ÿ“ž (111) 111-0001, (620) 273-6380
โœ‰๏ธ NOLJEZ9454@ATT.NET

Citizens National Bank

๐Ÿ“ 106 W Fm 1382, Cedar Hill Tx
๐Ÿ“ž (972) 351-5353, (214) 364-8935
โœ‰๏ธ LBRAKE@CNBWAX.COM

Citizens National Bank

๐Ÿ“ Attn Accts Payable, 620 Broadway St, Paintsville Ky
๐Ÿ“ž (606) 789-3330, (606) 886-4000
โœ‰๏ธ JOHNMOORE@CNBONLINE.COM

Citizens State Bank

๐Ÿ“ 1238 Broad, New Castle In 47362
๐Ÿ“ž (765) 521-6500, (765) 521-6516
โœ‰๏ธ TROCCO@SYNERGYMETRO.NET

Citizens National Bank

๐Ÿ“ Po Box 717, Waxahachie Tx
๐Ÿ“ž (972) 351-5356
โœ‰๏ธ LEANN.BRAKE@CNBOFTEXAS.COM

Citizens National Bank

๐Ÿ“ Po Box 230, Woodsfield Oh
๐Ÿ“ž (704) 425-3870
โœ‰๏ธ DARRELL@CBCOHIO.NET

Citizens National Bank

๐Ÿ“ 109 E Broadway St, Jefferson Tx 75657
๐Ÿ“ž (111) 111-0003
โœ‰๏ธ HELPDESK@CNBTEXAS.COM

Citizens State Bank

๐Ÿ“ 601 N Main St, Bristow Ok
๐Ÿ“ž (918) 623-1551
โœ‰๏ธ AOATSVALL@IBANKCSB.COM

Citizens National Bank

๐Ÿ“ 102 Colonel Dr, Barnesville Oh 43713
๐Ÿ“ž (704) 425-3870
โœ‰๏ธ DARRELL@CBCOHIO.NET

Citizens National Bank

๐Ÿ“ Po Box 1009, Henderson Tx
๐Ÿ“ž (111) 111-0001
โœ‰๏ธ CITIZENSNB@ATT.NET

Citizens National Bank

๐Ÿ“ Citizens National Bank, Po Box 717, Waxahachie Tx
๐Ÿ“ž (972) 938-4300
โœ‰๏ธ LEANN9363@ATT.NET

Citizens Bank

๐Ÿ“ 207 E Commercial St, Charleston Mo
๐Ÿ“ž (111) 111-0018
โœ‰๏ธ TRB@CITIZENSBANKINFO.COM

Citizens State Bank

๐Ÿ“ 4564 Main St, Jasper Tn
๐Ÿ“ž (423) 942-5151
โœ‰๏ธ LECIA.POST@CSBANK.ORG

Citizens National Bank

๐Ÿ“ 209 E Main St, Waxahachie Tx 75165
๐Ÿ“ž (972) 351-5356
โœ‰๏ธ LEANN.BRAKE@CNBOFTEXAS.COM

Citizens National Bank

๐Ÿ“ 310 N 9th St, Midlothian Tx 76065
๐Ÿ“ž (972) 938-4300
โœ‰๏ธ LEANN9363@ATT.NET

Citizens State Bank

๐Ÿ“ 138 University Av, Sewanee Tn 37375
๐Ÿ“ž (423) 942-5151
โœ‰๏ธ LECIA.POST@CSBANK.ORG

Citizens Bank from Elizabethtown, KY

Hardin Co.
๐Ÿ“ Po Box 1900
๐Ÿ“ž (216) 724-0215, (734) 882-2126, (215) 342-1407, (401) 766-2611

Citizens Bank

๐Ÿ“ 217 Main, Portland Ar 71663
๐Ÿ“ž (870) 698-6273, (870) 251-6418
โœ‰๏ธ JOHNNYB@THECITIZENSBANK.NET

Citizens Bank

๐Ÿ“ 329 Hwy 425, Monticello Ar 71655
๐Ÿ“ž (870) 698-6273
โœ‰๏ธ ACCOUNTSPAYABLE@THECITIZENSBANK.NET

Citizens Bank

๐Ÿ“ 201 Main, Cave City Ar 72521
๐Ÿ“ž (870) 698-6273
โœ‰๏ธ JOHNNYB@THECITIZENSBANK.NET

Citizens Bank from Canton, OH

Stark Co.
๐Ÿ“ 4121 Tuscarawas St W
๐Ÿ“ž (203) 881-0380

Citizens Bank from East Lansing, MI

Ingham Co.
๐Ÿ“ 1331 E Grand River Ave Ste 215
๐Ÿ“ž (919) 688-8273

Citizens Bank from Johnson City, TN

Washington Co.
๐Ÿ“ 113 Broyles St
๐Ÿ“ž (714) 557-4459

Citizens Bank from Grayling, MI

Crawford Co.
๐Ÿ“ 9469 Elizabeth St
๐Ÿ“ž (336) 956-2409

Citizens Bank from Quincy, MA

๐Ÿ“ 1250 Hancock Propfac
๐Ÿ“ž (419) 756-0740

Citizens Bank from Canton, OH

Stark Co.
๐Ÿ“ 426 Eastbury Ave Ne
๐Ÿ“ž (860) 739-5742

Citizens Bank from Vernon Rockvl, CT

๐Ÿ“ 118 Union St
๐Ÿ“ž (305) 383-2555

Citizens Bank from Van Buren, AR

Crawford Co.
๐Ÿ“ 3110 Alma Hwy
๐Ÿ“ž (301) 736-9828

Citizens Bank from Bossier City, LA

Bossier Co.
๐Ÿ“ 2711 E Texas St
๐Ÿ“ž (419) 885-2607

Citizens Bank from Providence, RI

Age 70 b. Jul 1955 Providence Co.
๐Ÿ“ Cc 3

Citizens Bank from Charleston, SC

Charleston Co.
๐Ÿ“ 4290 Ashley River Rd

Citizens Bank from Cranston, RI

๐Ÿ“ 1215 Narragansett Blvd

Citizens Bank from Saginaw, MI

Saginaw Co.
๐Ÿ“ 42645 Harbortowne Dr

Citizens Bank from Boston, MA

Suffolk Co.
๐Ÿ“ 100 Summer St Unit

Citizens Bank from Morrice, MI

Shiawassee Co.
๐Ÿ“ 11295 S Morrice Rd

Citizens Bank from Royal Oak, MI

Oakland Co.
๐Ÿ“ 215 S Center St

Citizens Bank from Whittaker, MI

Washtenaw Co.
๐Ÿ“ 8796 Talladay Rd 85

Citizens Bank from Bay City, MI

Bay Co.
๐Ÿ“ 45 River Trail Dr

Citizens Bank from Flint, MI

Genesee Co.
๐Ÿ“ 1340 Avon Park Dr Apt 4

Citizens Bank from Saginaw, MI

Saginaw Co.
๐Ÿ“ 2883 Mccarty Rd

Citizens Bank from Grand Blanc, MI

Genesee Co.
๐Ÿ“ 8456 Belle Bluff Dr

Citizens Bank from Middletown, CT

๐Ÿ“ 526 High St

Citizens Bank from Long Lake, MN

Hennepin Co.
๐Ÿ“ 2525 Thoroughbred Ln

Citizens Bank from Lawton, OK

Comanche Co.
๐Ÿ“ 6425 Nw Cache Rd Ste 101
๐Ÿ‘ค aka Bank Citizens

Citizens Bank from Torrington, WY

Goshen Co.
๐Ÿ“ 2000 Main St

Citizens Bank from Hartsville, TN

Trousdale Co.
๐Ÿ“ 100 Mcmurry Blvd E

Citizens Bank from Middletown, CT

๐Ÿ“ 237 Main St

Citizens Bank from Nashville, TN

Davidson Co.
๐Ÿ“ 2013 Jefferson St

Citizens Bank from Rochester, NH

๐Ÿ“ 62 Brook Farm Vlg

Citizens Bank from New Tazewell, TN

Claiborne Co.
๐Ÿ“ 130 S Broad St

Citizens Bank from Bloomfield, MI

Oakland Co.
๐Ÿ“ 215 S Ctr

Citizens Bank from Dayton, OH

Montgomery Co.
๐Ÿ“ 878 Westbrook Rd

Citizens Bank from Riverside, RI

๐Ÿ“ 1318 Post Rd

Citizens Bank from Kingsport, TN

๐Ÿ“ Kingsport, TN, 37662

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 80 contact records for Citizens Bank across 14 states. The most recent address on file is in Elizabethtown, Kentucky. Of these records, 55 include phone numbers and 45 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Bank Citizens

Carter County
PIN: A010041B M 02300 00015041B C
· E C St
Lot: 17,319sqft

Bank Citizens The

Sumter County
· 1225 Alice Dr, Sumter

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Citizens Bank in Sumter. Values shown are from county assessor records and may differ from current market prices.

2010 CHRYSLER TOWN AND COUNTRY
ยท Registered to: Citizens Bank
ยท VIN: 2A4RR8DX1AR438997
·
215 E Main St, Anamosa, IA, 52205-5701
·
(319) 462-3561
2010 Ford F-150
ยท Registered to: Citizens Bank
ยท VIN: 1FTFW1EV3AFD43029
·
Po Box 2188, Lubbock, TX, 79408-2188
·
(806) 828-6545
2013 Ford Explorer
ยท Registered to: Citizens Bank
ยท VIN: 1FM5K8D84DGB92613
·
620 Broadway St, Paintsville, KY, 41240
·
(606) 789-4001
2007 Chevrolet TrailBlazer
ยท Registered to: Citizens Bank
ยท VIN: 1GNDT13SX72100477
·
620 Broadway St, Paintsville, KY, 41240-1366
·
(606) 789-4001
2012 Ford Expedition
ยท Registered to: Citizens Bank
ยท VIN: 1FMJU2A53CEF01384
·
Po Box 4610, Sevierville, TN, 37864-4610
2006 Chevrolet Silverado 1500
ยท Registered to: Citizens Bank
ยท VIN: 2GCEK13T861204652
·
3 E Wea St, Paola, KS, 66071
2012 CHEVROLET TAHOE
ยท Registered to: Citizens Bank
ยท VIN: 1GNSKCE07CR192005
·
620 Broadway St, Paintsville, KY, 41240-1366
·
(606) 789-4001
2008 Mercedes-Benz C-Class
ยท Registered to: Citizens Bank
ยท VIN: WDDGF56X78F116888
·
10 Tripps Ln, Riverside, RI, 02915-3014
2007 GMC Envoy
ยท Registered to: Citizens Bank
ยท VIN: 1GKDT13S372125606
·
620 Broadway St, Paintsville, KY, 41240-1366
·
(606) 789-4001
2012 GMC Acadia
ยท Registered to: Citizens Bank
ยท VIN: 1GKKVPED4CJ215494
·
620 Broadway St, Paintsville, KY, 41240-1366
·
(606) 789-4001
2010 FORD EXPEDITION
ยท Registered to: Citizens Bank
ยท VIN: 1FMJU1H54AEA14837
·
PO Box 518, Somerville, TX, 77879
·
(979) 596-1421
2010 CHEVROLET SUBURBAN
ยท Registered to: Citizens Bank
ยท VIN: 1GNUKKE30AR289086
·
610 Oregon St, Hiawatha, KS, 66434-2231
·
(785) 742-2101
2011 HONDA PILOT
ยท Registered to: Citizens Bank
ยท VIN: 5FNYF4H56BB022145
·
300 1st St W, Park Rapids, MN, 56470-1402
·
(218) 732-0633
2007 GMC Yukon Denali
ยท Registered to: Citizens Bank
ยท VIN: 1GKFK63807J274462
·
808 3rd Ave, Sheldon, IA, 51201-1547
·
(712) 324-2519
2010 Lincoln Navigator L
ยท Registered to: Citizens Bank
ยท VIN: 5LMJJ3H55AEJ02054
·
701 N Haven Ave Ste 300, Ontario, CA, 91764-4925
2007 Chevrolet Suburban
ยท Registered to: Citizens Bank
ยท VIN: 3GNFK16367G237696
·
800 Washington Ave, Waco, TX, 76701-1253
·
(254) 644-7561
2018 CHEVROLET SILVERADO 25OOHD
ยท Registered to: Citizens Bank
ยท VIN: 1GNSCJE00IR176569
·
P O Box 988, Roma, TX, 78584
2014 Chevrolet Traverse
ยท Registered to: Citizens Bank
ยท VIN: 1GNKVHKDXEJ195266
·
Po Box 10, Cheboygan, MI, 49721
·
(231) 627-7111
2007 Dodge Ram 1500
ยท Registered to: Citizens Bank
ยท VIN: 1D7HU18237S258259
·
Po Box H, Newburg, MO, 65550-0508
·
(573) 336-2076
2013 Ford Explorer
ยท Registered to: Citizens Bank
ยท VIN: 1FM5K8D80DGB69247
·
620 Broadway St, Paintsville, KY, 41240
·
(606) 789-4001
2006 Mercedes-Benz S-Class
ยท Registered to: Citizens Bank
ยท VIN: WDBNG74J56A479160
·
Po Box H, Newburg, MO, 65550
·
(573) 336-2076
2005 Chrysler Town & Country
ยท Registered to: Citizens Bank
ยท VIN: 2C4GP54L35R347301
·
303 N Main St, Cheboygan, MI, 49721
·
(231) 627-7111
2011 Ford F-150
ยท Registered to: Citizens Bank
ยท VIN: 1FTFX1EF1BKD64086
·
Po Box 4610, Sevierville, TN, 37864-4610
2009 Ford Taurus
ยท Registered to: Citizens Bank
ยท VIN: 1FAHP24W99G126781
·
606 S Main St, Princeton, IL, 61356-2070
2010 Honda Odyssey
ยท Registered to: Citizens Bank
ยท VIN: 5FNRL3H72AB041671
·
Po Box 1689, Ardmore, OK, 73402-1689
·
(580) 220-2779
2012 CHEVROLET TAHOE
ยท Registered to: Citizens Bank
ยท VIN: 1GNSKCE05CR309130
·
PO Box 2188, Lubbock, TX, 79408-2188
·
(806) 828-6545
2005 GMC Envoy
ยท Registered to: Citizens Bank
ยท VIN: 1GKDT13S752152112
·
620 Broadway St, Paintsville, KY, 41240
·
(606) 789-4001
2002 DODGE CARAVAN
ยท Registered to: Citizens Bank
ยท VIN: 1B4GP25392B709829
·
1 Citizens Drive, Riverside, RI, 02915-3019
·
029153019

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 28 vehicle registration records are associated with Citizens Bank. Registered makes include Chrysler, Ford, Chevrolet, Mercedes-Benz and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Citizens Bank

+16017362601
Columbia,

Citizens Bank

Citizens Bank
brian.schneider@citizensbank.com
Providence, 2902RI

Adolph Thomas Charitable Trust

Citizens BankTrustee
Batesville, AR

Citizens And Northern Bank

Citizens BankIT Director
(570) 724-8538
Wellsboro, PA

Citizens Bank

SR PERSONAL BANKER at ยท Philadelphia, Pennsylvania

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 14 business affiliations were found for Citizens Bank. Companies include Citizens Bank, Citizens Bank, Citizens And Northern Bank. Roles listed include Null and Panel Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Citizens Bank

ID: F14263074
Addr: Not Required, Not Required

Citizens Savings Bank

Addr: Gilman, IA, 50106
Registered Agent: Citizens Savings Bank

Citizens State Bank

Addr: 280 North Wayne Street, Waterloo, IN, 46793
IN

Citizens Bank

Addr: 33 North Indiana St., Mooresville, IN, 46158
IN

Citizens First State Bank

Addr: 101 West Washington Street, Hartford City, IN, 47348
IN

Citizens Exchange Bank

Addr: 102 S Main St, Fairmount, IN, 46928
IN

Unknown Corporation

Kentucky Limited Liability Company/Foreign Limited Liability Company
Officer: Citizens Union Bank

Unknown Corporation

Addr: P.o. Box 1009, Henderson, TEXAS, 75653
TEXAS
Officer: Citizens Bank

Citizens Bank

Citizens Bank

Monroe-Gregg School Building Corporation

Addr: 33 North Indiana St., Mooresville, IN, 46158
IN
Agent: Citizens Bank

Unknown Corporation

Officer: Citizens Bank
Registered Agent: Citizens Community Bank

Source: Public Records Citizens Bank appears in 12 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$5 Oct 19, 2020
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Bank, Citizens Not Employed Philadelphia, PA
$20 Oct 15, 2020
2020 DEM
Biden, Joe
Bank, Citizens Not Employed Philadelphia, PA
$5 Oct 19, 2020
2020 DEM
Jones, Doug
Bank, Citizens Not Employed Philadelphia, PA
$20 Oct 15, 2020
DEM
Biden, Joe
Contributor Not Employed Philadelphia, PA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Citizens Bank. Total disclosed contributions amount to $50. Recipients include Biden, Joe. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Citizens Bank. These loans were issued to businesses, not individuals.

Aj'S Heavenly Pizza Company

$105,977 Paid in Full
Address:
2 Main St
Approved

Apr 15, 2020

Forgiven

$106,754

Loan #

9679757101

Loan Size

Small

Lemos INC.

Subchapter S Corporation

$136,875 Paid in Full
Address:
306 Wilbur Ave
Swansea, MA02777-2631
Approved

Apr 8, 2021

Forgiven

$137,468

Jobs Reported

14

Loan #

8926198709

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Citizens Bank. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Citizens Bank on the map

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Citizens Bank in Bellville, TX: Background Summary

Location
Citizens State Bank, PO Box 128, Bellville Tx, Bellville, TX
Other Locations
Elizabethtown, KY ยท Canton, OH ยท East Lansing, MI and 29 more
Profiles Found
80 people with this name
Phone Numbers
(254) 687-2305 and 54 others on file
Email
dsl@industrybanc.com and 28 others on file
Career
Panel Director, Trustee at Citizens Bank, Citizens Bank
Properties
2properties owned
Vehicles
28 linked โ€” 2010 Chrysler Town And Country, 2010 Ford F-150 and 26 more
Contributions
$50 total โ€” Biden, Joe
PPP Loans
$243K for Aj'S Heavenly Pizza Company, Lemos INC.

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Citizens Bank. Because public records are indexed by name rather than by a unique identifier, the 163 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Citizens Bank

Search Complexity: High

163 public records across 25states, belonging to approximately 80 different individuals. With 80 distinct profiles across 25 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 25 states. Highest concentration: Texas (9%), followed by Tennessee and Michigan. Spans the South and Midwest regions.

TX14recordsTN14recordsMI12recordsKY10recordsIN8recordsOH8records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (62%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Vehicle Registration Records (28) and Business & Corporate Filings (14).

101
Contact & Address Records
28
Vehicle Registration Records
14
Business & Corporate Filings
12
Corporate Records
4
Political Contribution Records
2
Property Ownership Records

Age Distribution

Age range: approximately 48 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Citizens Bank

Does Citizens Bank own property?
County assessor records show 2 properties associated with Citizens Bank . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Citizens Bank?
Records show 28 vehicle registrations associated with Citizens Bank, including a 2010 CHRYSLER TOWN AND COUNTRY. Registered makes include Chrysler, Ford, Chevrolet, Mercedes-Benz. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Citizens Bank?
We found 14 business affiliations for Citizens Bank (null). Other companies include CITIZENS BANK, Citizens And Northern Bank. Business records are compiled from state registries, SEC filings, and professional databases.
Has Citizens Bank made political donations?
FEC disclosure records show 4 reported political contributions from Citizens Bank, totaling $50. Recipients include Biden, Joe. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Citizens Bank?
Our database contains 163 total records for Citizens Bank spanning 25 states. This includes 80 distinct contact records, 55 with phone numbers, 45 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Citizens Bank?
The 163 records displayed for Citizens Bank are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Citizens Bank remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.