TITLE II Lender Summary:  CITIZENS BANK, NA  Institution ID: 34471 Branch Office Status: 1 active / 209 terminated  Mortgagee Type: Supervised        Branch Indicators: No Direct Lending  Institution Type:   National Bank               Lender Insurance Date/Status: 03/08/2006, LI - submits paper case binders CWT Actions: No HECM Lender Insurance Date/Status: N/A, Lender not a participant     Lender Unconditional DE Date/Status: 01/16/1985, Unconditional     HECM Unconditional DE Date/Status: 06/21/1996, Unconditional Currently Sponsoring ....... 0 Loan Correspondents    Authorized Agent for ........ 20 Principals    20 Active Acting As Principal for ..... 4 Authorized Agents    4 Active Click on the Branch ID to view Areas Approved for Business and final Credit Watch Termination actions Branch ID Phone Address City/St/Zip FHA Approval Status Authorized Date Term/ Merged Date DBA Home Office 09998 (513) 833-2779 1 CITIZENS DR RIVERSIDE , RI   02915 Active 10/10/1980    CITIZENS BANK 06390 (205) 802-2228 2 METROPLEX DRIVE BIRMINGHAM , AL   35209 Terminated 03/28/1996 07/30/2004 10690 (800) 295-1020 7 TOWPATH LN SUITE 3 AVON , CT   06001 Terminated 12/05/2018 02/18/2019 FRANKLIN AMERICAN MORTGAGE COMPANY 10110 (860) 466-4092 90 STATE HOUSE SQ HARTFORD , CT   06103 Terminated 06/12/2014 07/28/2017 CITIZENS BANK, NA 06463 (203) 249-7629 209 CHURCH ST NEW HAVEN , CT   06510 Terminated 02/25/2008 07/28/2017 RBS CITIZENS, NA 00369 (860) 663-3945 2080 SILAS DEANE HWY SUITE 203 ROCKY HILL , CT   06067 Terminated 05/07/1996 12/16/1998 10661 (401) 575-6763 29 S MAIN ST STE B8 WEST HARTFORD , CT   06107 Terminated 09/04/2017 09/04/2024 CITIZENS BANK, NA 10603 (203) 247-2847 830 POST RD E WESTPORT , CT   06880 Terminated 08/25/2017 09/04/2024 CITIZENS BANK, NA 10343 (203) 247-7340 830 POST RD E WESTPORT , CT   06880 Terminated 02/27/2015 02/10/2016 CITIZENS BANK, NA 06507 (302) 734-0217 8 W LOOCKERMAN ST DOVER , DE   19904 Terminated 01/03/2013 03/03/2015 00283 (302) 672-7888 1201 COLLEGE PARK DR STE-102 DOVER , DE   19904 Terminated 12/08/1995 09/27/1996 01131 (407) 261-8950 498 PALM SPRINGS DR SUITE 100 ALTAMONTE SPRINGS , FL   32701 Terminated 02/26/1988 12/04/1997 01285 (813) 536-2274 18167 US 19 NORTH CLEARWATER , FL   34643 Terminated 02/26/1988 11/30/1993 00034 (804) 756-7907 9900 STIRLING ROAD SUITE 300 COOPER CITY , FL   33024 Terminated 01/24/1991 12/04/1997 01160 (904) 296-1550 6622 SOUTHPOINT DR S STE 180 JACKSONVILLE , FL   32216 Terminated 02/26/1988 09/26/2001 10786 (904) 517-8780 7411 FULLERTON ST STE 201 JACKSONVILLE , FL   32256 Terminated 12/07/2018 11/06/2019 CITIZENS BANK, NA 10921 (828) 736-6190 258 SOUTHHALL LN STE 100 MAITLAND , FL   32751 Terminated 02/11/2022 11/22/2023 CITIZENS BANK, NA 00159 (804) 756-7907 1901 S HARBOR CITY BOULEVARD MELBOURNE , FL   32901 Terminated 03/21/1994 12/01/1994 03099 (305) 271-4570 11440 N KENDALL DR STE 301-306 MIAMI , FL   33176 Terminated 03/01/1989 11/30/1993 11089 (239) 272-4293 560 9TH ST S NAPLES , FL   34102 Terminated 10/24/2022 09/04/2024 00419 (561) 863-6000 631 US HIGHWAY ONE, ST 407 NORTH PALM BEACH , FL   33408 Terminated 08/20/1996 12/04/1997 00107 (904) 893-0300 1342 TIMBERLANE ROAD STE 201-D TALLAHASSEE , FL   32312 Terminated 09/16/1992 10/01/1994 01204 (813) 289-8430 500 NO WESTSHORE BLVD ST760 TAMPA , FL   33609 Terminated 02/26/1988 12/04/1997 10938 (561) 946-7001 777 S FLAGLER DR SUITE #142 WEST PALM BEACH , FL   33401 Terminated 02/11/2022 09/04/2024 CITIZENS BANK, NA 10734 (678) 836-1300 30000 MILL CREEK AVE STE 375 ALPHARETTA , GA   30022 Terminated 12/06/2018 01/01/1900 CITIZENS BANK, NA 10104 (630) 431-0032 71 S WACKER DR CHICAGO , IL   60606 Terminated 06/12/2014 03/03/2015 CHARTER ONE BANK 10270 (630) 794-8820 1755 PARK ST STE 150 NAPERVILLE , IL   60563 Terminated 02/27/2015 06/26/2018 CHARTER ONE BANK 06411 (630) 794-8704 1804 N NAPER BLVD STE 200 NAPERVILLE , IL   60563 Terminated 07/14/2006 06/06/2014 10156 (708) 675-3833 9661 W 143RD ST STE 101 ORLAND PARK , IL   60462 Terminated 02/03/2015 07/28/2017 RBS CITIZENS, NA 10212 (312) 777-3512 1101 PERIMETER DR STE 150 SCHAUMBURG , IL   60173 Terminated 02/27/2015 11/06/2019 CITIZENS BANK, NA 10287 (216) 396-3214 580 E CARMEL DR STE 101 CARMEL , IN   46032 Terminated 02/27/2015 01/01/1900 CITIZENS BANK, NA 00142 (812) 372-6400 645 WASHINGTON STREET COLUMBUS , IN   47201 Terminated 11/15/1993 09/26/2001 00136 (317) 848-7200 10333 N MERIDIAN ST STE 350 INDIANAPOLIS , IN   46290 Terminated 02/23/1993 02/21/2008 00425 (800) 782-9722 10333 N MERIDIAN ST SUITE 120 INDIANAPOLIS , IN   46290 Terminated 08/20/1996 12/16/1998 00209 (804) 756-7900 405 SAGAMORE PKWY S UNIT B3 LAFAYETTE , IN   47905 Terminated 08/31/1994 12/13/2001 00352 (317) 867-4009 116 EAST MAIN STREET WESTFIELD , IN   46074 Terminated 05/07/1996 12/16/1998 06058 (913) 381-8989 8826 SANTA FE DRIVE SUITE 120 OVERLAND PARK , KS   66212 Terminated 03/28/1996 12/04/1997 10944 (828) 736-6190 1031 WELLINGTON WAY STE 125 LEXINGTON , KY   40513 Terminated 02/11/2022 02/27/2023 CITIZENS BANK, NA 10308 (502) 386-7817 10200 FOREST GREEN BLVD STE 11 LOUISVILLE , KY   40223 Terminated 02/27/2015 06/26/2018 CHARTER ONE BANK 10705 (225) 376-6420 13441 TIGER BEND RD STE D BATON ROUGE , LA   70817 Terminated 12/06/2018 02/18/2019 CITIZENS BANK, NA 00431 (504) 345-0144 2105 RUE SIMONE SUITE C HAMMOND , LA   70403 Terminated 08/27/1996 12/04/1997 00402 (504) 649-6809 1415 CORPORATE SQUARE DRIVE SLIDELL , LA   70458 Terminated 08/05/1996 12/04/1997 10524 (617) 240-1978 89 MAIN ST STE 160 ANDOVER , MA   01810 Terminated 11/13/2015 09/04/2024 CITIZENS BANK, NA 10950 (617) 702-6219 28 STATE ST BOSTON , MA   02109 Terminated 02/11/2022 09/04/2024 CITIZENS BANK, NA 10740 (781) 303-5200 100 GRANDVIEW RD STE 301 BRAINTREE , MA   02184 Terminated 12/06/2018 01/01/1900 CITIZENS BANK, NA 10474 (617) 733-6836 45 DAN RD STE 210 CANTON , MA   02021 Terminated 07/24/2015 10/29/2018 CITIZENS BANK, NA 10133 (617) 733-6836 770 LEGACY PL DEDHAM , MA   02026 Terminated 06/12/2014 11/22/2021 CITIZENS BANK, NA 10127 (781) 871-8826 568 COLUMBIA RD DORCHESTER , MA   02125 Terminated 06/12/2014 07/28/2017 CITIZENS BANK, NA 10480 (508) 320-2388 74 MAIN ST FRAMINGHAM , MA   01702 Terminated 07/24/2015 07/28/2017 CITIZENS BANK, NA 10320 (508) 827-3166 417 BARNSTABLE RD HYANNIS , MA   02601 Terminated 02/27/2015 09/04/2024 CITIZENS BANK, NA 10206 (508) 793-7020 33 CENTER ST LUDLOW , MA   01056 Terminated 02/24/2015 03/02/2016 RBS CITIZENS, NA 10162 (508) 423-9659 690 DEPOT ST STE 11 NORTH EASTON , MA   02356 Terminated 02/24/2015 05/15/2023 CITIZENS BANK, NA 10258 (781) 551-5106 725 CANTON ST NORWOOD , MA   02062 Terminated 02/27/2015 06/26/2015 CITIZENS BANK, NA 00194 (804) 756-7900 128 BOSTON POST ROAD SUDBURY , MA   01776 Terminated 04/12/1994 01/31/1996 11145 (508) 423-9659 200 STATION DR WESTWOOD , MA   02090 Terminated 05/22/2023 09/04/2024 06474 (603) 733-8804 355 MAIN ST WOBURN , MA   01801 Terminated 02/25/2008 08/05/2024 CITIZENS BANK, NA 11043 (518) 495-8280 888 BESTGATE RD STE 419 ANNAPOLIS , MD   21401 Terminated 02/14/2022 02/27/2023 CITIZENS BANK, NA 10599 (301) 332-9432 888 BESTGATE RD STE 419 ANNAPOLIS , MD   21401 Terminated 08/25/2017 06/26/2018 CITIZENS BANK, NA 00057 (301) 486-0001 1777 REISTERSTOWN RD STE 155 BALTIMORE , MD   21208 Terminated 04/22/1992 12/01/1994 00063 (301) 486-0000 1777 REISTERSTOWN RD STE 155 BALTIMORE , MD   21208 Terminated 05/06/1992 11/30/1993 10179 (301) 332-9432 6701 DEMOCRACY BLVD STE 300 BETHESDA , MD   20817 Terminated 02/24/2015 06/26/2018 RBS CITIZENS, NA 11020 (301) 806-5062 6903 ROCKLEDGE DR STE 525 BETHESDA , MD   20817 Terminated 02/14/2022 09/04/2024 CITIZENS BANK, NA 01242 (301) 899-1707 3231 SUPERIOR LANE BOWIE , MD   20715 Terminated 02/26/1988 09/26/2001 00188 (804) 756-7907 1912 LIBERTY ROAD ELDERSBURG , MD   21784 Terminated 03/31/1994 01/31/1996 00128 (301) 698-9801 14 W PATRICK STREET 2ND FLOOR FREDERICK , MD   21701 Terminated 09/16/1992 12/16/1998 01262 (301) 670-6130 101 LAKEFOREST BLVD SUITE 401 GAITHERSBURG , MD   20877 Terminated 02/26/1988 09/26/2001 10191 (410) 891-5718 201 INTERNATIONAL CIR STE 230 HUNT VALLEY , MD   21030 Terminated 02/24/2015 07/28/2017 RBS CITIZENS, NA 00113 (301) 862-5170 21795-B N SHANGRI LA DRIVE LEXINGTON PARK , MD   20653 Terminated 09/16/1992 08/08/2002 01256 (410) 486-0000 1777 REISTERSTOWN RD STE 210 PIKESVILLE , MD   21208 Terminated 02/26/1988 02/21/2008 01098 (301) 984-6300 1700 ROCKVILLE PIKE STE 300 ROCKVILLE , MD   20852 Terminated 02/26/1988 02/21/2008 01233 (410) 544-6800 877 BALTIMORE ANNAPOLIS BLVD SEVERNA PARK , MD   21146 Terminated 02/26/1988 02/21/2008 00273 (716) 385-4640 5801 ALLENTOWN RD STE 309 A SUITLAND , MD   20746 Terminated 10/18/1995 12/04/1997 00040 (301) 705-7582 601 POST OFFICE RD SUITE 2B WALDORF , MD   20602 Terminated 05/14/1991 01/05/2005 10836 (207) 879-4393 470 FOREST AVE PORTLAND , ME   04101 Terminated 12/13/2018 01/01/1900 CITIZENS BANK, NA 10576 (248) 699-1479 2723 S STATE ST STE 150 ANN ARBOR , MI   48104 Terminated 08/25/2017 06/26/2018 CITIZENS BANK, NA 00215 (804) 456-7909 2010 HOGBACK ROAD SUITE 5 ANN ARBOR , MI   48105 Terminated 11/04/1994 01/31/1996 06434 (248) 901-1341 1000 HAYNES ST BIRMINGHAM , MI   48009 Terminated 07/17/2006 06/26/2018 RBS CITIZENS, NA 11095 (313) 770-1747 725 S ADAMS RD STE 286 BIRMINGHAM , MI   48009 Terminated 10/25/2022 09/04/2024 CITIZENS BANK, NA 10060 (248) 994-5721 36520 MORAVIAN DR CLINTON TOWNSHIP , MI   48035 Terminated 06/10/2014 07/28/2017 CHARTER ONE BANK 10025 (248) 901-1332 33333 W 12 MILE RD FARMINGTON HILLS , MI   48334 Terminated 06/09/2014 09/04/2024 CITIZENS BANK, NA 10626 (312) 401-9552 28175 HAGGERTY RD NOVI , MI   48377 Terminated 08/25/2017 06/26/2018 CITIZENS BANK, NA 10615 (216) 396-3214 1575 W GRAND RIVER AVE OKEMOS , MI   48864 Terminated 08/25/2017 01/01/1900 CITIZENS BANK, NA 00244 (517) 349-2413 3474 ALAIEDON PARKWAY OKEMOS , MI   48864 Terminated 06/23/1995 12/05/1996 10083 (248) 699-1479 790 PENNIMAN AVE PLYMOUTH , MI   48170 Terminated 06/10/2014 09/04/2024 CITIZENS BANK, NA 10314 (248) 408-1125 445 S LIVERNOIS RD STE 233 ROCHESTER HILLS , MI   48307 Terminated 02/27/2015 09/04/2024 CITIZENS BANK, NA 06492 (248) 901-1341 27777 FRANKLIN RD SOUTHFIELD , MI   48034 Terminated 01/03/2013 06/06/2014 10547 (612) 239-2389 1650 W END BLVD STE 100 ST LOUIS PARK , MN   55416 Terminated 06/06/2016 11/06/2019 CITIZENS BANK, NA 06072 (816) 468-6699 7 NW 72ND STREET GLADSTONE , MO   64118 Terminated 03/28/1996 12/04/1997 06089 (314) 966-6664 10733 SUNSET OFFICE DR STE 201 SAINT LOUIS , MO   63127 Terminated 03/28/1996 07/17/2006 10859 (417) 881-1711 1442 E PRIMROSE ST SPRINGFIELD , MO   65804 Terminated 12/13/2018 11/07/2019 CITIZENS BANK, NA 10996 (828) 898-6898 397 SHAWNEEHAW AVE BANNER ELK , NC   28604 Terminated 02/14/2022 02/28/2023 CITIZENS BANK, NA 10518 (919) 334-0629 14045 BALLANTYNE CORPORATE PL CHARLOTTE , NC   28277 Terminated 11/13/2015 05/12/2023 CITIZENS BANK, NA 10451 (704) 534-8344 5955 CARNEGIE BLVD STE 200 CHARLOTTE , NC   28209 Terminated 03/03/2015 01/04/2016 CITIZENS BANK, NA 00454 (704) 544-9998 13777 BALLANTYNE CORP PL CHARLOTTE , NC   28277 Terminated 10/18/1996 02/21/2008 00238 (910) 485-1104 2905 BREEZEWOOD AVENUE STE-103 FAYETTEVILLE , NC   28303 Terminated 02/08/1995 12/04/1997 10389 (336) 813-1495 717 GREEN VALLEY RD STE 200 GREENSBORO , NC   27408 Terminated 02/28/2015 11/06/2019 CITIZENS BANK, NA 10763 (336) 369-2330 204 MUIRS CHAPEL RD GREENSBORO , NC   27410 Terminated 12/07/2018 11/06/2019 CITIZENS BANK, NA 10077 (919) 334-0629 7930 W KENTON CIR STE 120 HUNTERSVILLE , NC   28078 Terminated 06/10/2014 05/12/2023 CITIZENS ONE 11116 (919) 334-0629 6475 N CROATAN HWY STE 102 KITTY HAWK , NC   27949 Terminated 10/25/2022 05/12/2023 CITIZENS BANK, NA 10445 (919) 334-0629 8521 SIX FORKS RD STE 100 RALEIGH , NC   27615 Terminated 02/28/2015 05/12/2023 CITIZENS BANK, NA 06037 (919) 790-8011 6131 FALLS OF NEUSE RD STE 102 RALEIGH , NC   27609 Terminated 03/28/1996 12/13/2001 Displaying records 1 to 101 out of a total number of 211 records Download this report to an Excel file  [ Help] Next