The Citizens Bank of Philadelphia Kosciusko branch is one of the 27 offices of the bank and has been serving the financial needs of their customers in Kosciusko, Attala county, Mississippi since 1965. Kosciusko office is located at 775 North Jackson Street, Kosciusko. You can also contact the bank by calling the branch phone number at 662-289-4356About us. The Citizens Bank of Philadelphia has locations throughout Mississippi, from Starkville to the Gulf Coast. With an emphasis on community banking and banking on the …About. Citizens National Bank is located at 538 Main St in Philadelphia, Mississippi 39350. Citizens National Bank can be contacted via phone at (601) 656-1810 for pricing, hours and directions.We're still in a trading-range market with many risks ahead....FCNCA The market received a boost on Monday in the form of news that First Citizens BancShares Inc. (FCNCA) was b...Find out where the 27 branches of The Citizens Bank of Philadelphia are located in 22 different cities and towns in MS. See the map, addresses, hours, phone …Name. The Citizens Bank of Philadelphia. Address. 912 West Beacon Street. Philadelphia , Mississippi , 39350. Phone. 601-656-4978. Hours. Monday 08:30 …I moved from Ms 7 years ago but I still use TCB for all my banking needs. HooRaah * this reviewer has be with this bank for >10 years * this reviewer had 1 - 2 banks before. * this review was made on The Citizens Bank of Philadelphia, Mississippi, East Side Branch at Philadelphia, MS 5 of 7 people found this review helpful.The Citizens Bank of Philadelphia, Philadelphia, Mississippi. 89 likes · 1 talking about this · 35 were here. We offer a full range of financial services and banking products. Visit our website for a...Philadelphia Gold and Silver Index Today: Get all information on the Philadelphia Gold and Silver Index Index including historical chart, news and constituents. Indices Commodities...We offer a full range of financial services and banking products. Visit our website for a complete... 45 East Main Street, Noxapater, MS 39346The Citizens Bank of Philadelphia located at 2702 Bienville Boulevard, Ocean Springs, MS 39564 - reviews, ratings, hours, phone number, directions, and more. Search Find a BusinessOnline Banking | Citizens ... Loading...There are no restrictions stopping U.S. citizens from opening foreign bank accounts, although assets of more than $10,000 in a foreign account must be declared to the Internal Reve...BankPlus, PEAR ORCHARD BRANCH (1.2 miles) Full Service Brick and Mortar Office. 420 Northpark Dr. Ridgeland, MS 39157. More. The Citizens Bank of Philadelphia, Mississippi, Ridgeland Branch at 320 Highway 51, Ridgeland, MS 39157 has $2,636K deposit. Check client review, rate this bank, find bank financial info, routing numbers ...The Citizens Bank of Philadelphia Branch Location at 5015 Highway 493, Meridian, MS 39305 - Hours of Operation, Phone Number, Address, Directions and Reviews. Find Branches Branch spot Banks & CUs ATMsFears of a Banking Crisis Subside While Recession Worries Increase...MS Concerns about a run on another bank are subsiding, but the debate over the economic fallout of the banking ...The Citizens Bank of Philadelphia Contact Information. Branch address, phone number, and hours of operation for The Citizens Bank of Philadelphia at Highway 15, Decatur MS. Name The Citizens Bank of Philadelphia Address 15220 Highway 15 Decatur, Mississippi, 39327 Phone 601-635-2321 HoursYou can't write about what to see in Tupelo, MS without acknowledging the Elvis Presley connection, but there's more to Tupelo. Share Last Updated on May 10, 2023 You can’t write a...The Citizens Bank of Philadelphia Philadelphia Westside branch is one of the 27 offices of the bank and has been serving the financial needs of their customers in …This unique identifier for The Citizens Bank of Philadelphia, Mississippi is 29636. FDIC CERT #: The certificate number assigned to an institution for deposit insurance. The FDIC Certificate Number for Starkville Branch office of The Citizens Bank of Philadelphia, Mississippi in Starkville, MS is 12204.599 East Main Street Philadelphia, MS 39350. We offer a full range of financial services and banking products. Visit our website for a complete list of the products and services we provide. The …The Citizens Bank of Philadelphia Collinsville branch is located at 9065 Collinsville Road, Collinsville, MS 39325. Get hours, reviews, customer service phone number and driving directions. Menu. Bank Branch Locator. Banks. The Citizens Bank of Philadelphia. ... Mississippi for over 16 years. Collinsville office is located at 9065 Collinsville Road, …I moved from Ms 7 years ago but I still use TCB for all my banking needs. HooRaah * this reviewer has be with this bank for >10 years * this reviewer had 1 - 2 banks before. * this review was made on The Citizens Bank of Philadelphia, Mississippi, East Side Branch at Philadelphia, MS 5 of 7 people found this review helpful.The Citizens Bank of Philadelphia Oxford branch is one of the 27 offices of the bank and has been serving the financial needs of their customers in Oxford, Lafayette county, Mississippi for over 3 years. Oxford office is located at 902 Sisk Avenue, Oxford. You can also contact the bank by calling the branch phone number at 662-550-4029.As of June 11, the city of Philadelphia has lifted all COVID-19 restrictions. Here's what you need to know to plan a visit. Philadelphia is having a moment: The Sixers are in the p...Gulfport. 12008 Hwy 49 Gulfport, MS 39503. Tel 228.831.3535. ATM at branchPhiladelphia Annex Tammy Warren Assistant Vice President Mortgage Loan Officer Biloxi Cedar Lake Branch BANK OFFICERS . Stacy M. Brantley President Chief Executive Officer Phillip Branch Senior Vice President Chief Financial Officer Mark Taylor ... The Citizens Bank Officers Created Date:This unique identifier for The Citizens Bank of Philadelphia, Mississippi is 29636. FDIC CERT #: The certificate number assigned to an institution for deposit insurance. The FDIC Certificate Number for Collinsville Branch office of The Citizens Bank of Philadelphia, Mississippi in Collinsville, MS is 12204.A new website is attempting to connect small business owners in Philadelphia, the City of Brotherly Love, with news and resources to help owners there. Small business owners in Phi...Cadence Bank Philadelphia Main branch is located at 535 East Main Street, Philadelphia, MS 39350 and has been serving Neshoba county, Mississippi for over 119 years. Get hours, reviews, customer service phone number and driving directions. ... The Citizens Bank of Philadelphia Philadelphia North Side. 802 Pecan Avenue, Philadelphia, MS …I moved from Ms 7 years ago but I still use TCB for all my banking needs. HooRaah * this reviewer has be with this bank for >10 years * this reviewer had 1 - 2 banks before. * this review was made on The Citizens Bank of Philadelphia, Mississippi, East Side Branch at Philadelphia, MS 5 of 7 people found this review helpful.First Citizens BancShares (FCNCO), the parent company of First Citizens Bank, a midsize regional bank, has agreed to buy Silicon Valley Bank, Bloo... First Citizens BancShares (FCN...Get more information for The Citizens Bank of Philadelphia in De Kalb, MS. See reviews, map, get the address, and find directions. Search MapQuest. Hotels. Food. Shopping. Coffee. Grocery. Gas. The Citizens Bank of Philadelphia. Closed today (601) 743-2115. Website. More. Directions Advertisement.The Citizens Bank of Philadelphia. 13,477 likes · 363 talking about this · 273 were here. Proudly serving Attala, Forrest, Harrison, Jackson, Kemper,...First Neshoba Federal Credit Union 547 E Main St Philadelphia, MS 39350 0.69 mi. The Citizens Bank of Philadelphia Highways 16 East And 486 Philadelphia, MS 39350With so few reviews, your opinion of The Citizens Bank could be huge. Start your review today. Overall rating. 2 reviews. 5 stars. 4 stars. 3 stars. 2 stars. 1 star. Filter by rating. Search reviews. Search reviews. Wade S. MS, MS. 0. 1. Jun 6, 2023. Stay away from this bank at all costs. They recalled a mortgage on me twice and charged tens of ...The Citizens Bank of Philadelphia, Mississippi - East Side Branch Full Service, brick and mortar office Highways 16 East And 486 Philadelphia, MS, 39350 Full Branch Info | Routing Number | Swift Code. 1 (current) Search US Banks. Bank Routing Number.The Citizens Bank of Philadelphia, Attention: Loan Operations, P.O. Box 209, Philadelphia, MS 39350. We reserve the right, but assume no obligation, to provide a paper (instead of electronic) copy of any Communication that you have authorized us to provide electronically. Such communications shall beGet directions, reviews and information for Citizens National Bank - Philadelphia Main Office in Philadelphia, MS. You can also find other Banks on MapQuest . Search MapQuest. Hotels. Food. Shopping. Coffee. Grocery. Gas. ... Philadelphia, MS 39350 Closed today. Hours. Mon 9:00 AM ...The Citizens Bank of Philadelphia Kosciusko branch is one of the 27 offices of the bank and has been serving the financial needs of their customers in Kosciusko, Attala county, Mississippi since 1965. Kosciusko office is located at 775 North Jackson Street, Kosciusko. You can also contact the bank by calling the branch phone number at 662-289-4356The Citizens Bank of Philadelphia Scooba branch is located at 27597 Hwy 16 East, Scooba, MS 39358 and has been serving Kemper county, Mississippi for over 89 years. Get hours, reviews, customer service phone number and driving directions.Contact Us. 1835 Market Street Philadelphia, PA 19103. (215) 861-0054. This Branch Offers Instant Issue Debit Cards.The Citizens Bank of Philadelphia. Jun 1967 - Present 56 years 9 months. Corporate Office - Philadelphia, MS.The Citizens Bank of Philadelphia Branch Location at 9065 Collinsville Road, Collinsville, MS 39325 - Hours of Operation, Phone Number, Address, Directions and Reviews. Find Branches Branch spot Banks & CUs ATMsThe first bank in the United States was established in Philadelphia and was called the First Bank of the United States. The bank was created in 1791 to assist the government in pay...We offer a full range of financial services and banking products. Visit our website for a complete... 1830 Popps Ferry Road, Biloxi, MS 39532Get ratings and reviews for the top 12 gutter companies in Philadelphia, PA. Helping you find the best gutter companies for the job. Expert Advice On Improving Your Home All Projec...The Citizens Bank of Philadelphia Oxford branch is one of the 27 offices of the bank and has been serving the financial needs of their customers in Oxford, Lafayette county, Mississippi for over 3 years. Oxford office is located at 902 Sisk Avenue, Oxford. You can also contact the bank by calling the branch phone number at 662-550-4029At The Citizens Bank, you can sit down with a local mortgage loan originator, explore a number of mortgage loan options to find the most competitive interest rate, terms and payment plan that’s in your neighborhood. Instead of an 800 number, you call a local number to talk to an expert you can call on through the life of your loan. ... Philadelphia, …The Citizens Bank of Philadelphia, Attention: Loan Operations, P.O. Box 209, Philadelphia, MS 39350. We reserve the right, but assume no obligation, to provide a paper (instead of electronic) copy of any Communication that you have authorized us to provide electronically. Such communications shall beWith so much to see in Philadelphia, visitors can stay at the various boutique hotel options to live in style while exploring the city. We may be compensated when you click on prod...I moved from Ms 7 years ago but I still use TCB for all my banking needs. HooRaah * this reviewer has be with this bank for >10 years * this reviewer had 1 - 2 banks before. * this review was made on The Citizens Bank of Philadelphia, Mississippi, East Side Branch at Philadelphia, MS 5 of 7 people found this review helpful.Kosciusko Highway 12 office is located at 120 Highway 12 East, Kosciusko. You can also contact the bank by calling the branch phone number at 662-289-3451. The Citizens National Bank of Meridian Kosciusko Highway 12 branch operates as a full service brick and mortar office. For lobby hours, drive-up hours and online banking services please ...The The Citizens Bank of Philadelphia, Mississippi, West Side Drive-In Branch is giving service at 912 West Beacon Street, Philadelphia MS 39350, Neshoba …The best banks for college students are PNC, Huntington Bank, Citizens Bank and U.S. Bank. These offer free checking and flexible ATM rules. By clicking "TRY IT", I agree to receiv...Contact Us. 1835 Market Street Philadelphia, PA 19103. (215) 861-0054. This Branch Offers Instant Issue Debit Cards.The Citizens Bank of Philadelphia, Philadelphia, Mississippi. 89 likes · 1 talking about this · 35 were here. We offer a full range of financial services and banking products. Visit our website for a...The Citizens Bank offers IRA Roth accounts, CDs with a guaranteed rate of return, and our Health Savings account that prepares for a future with no guarantees. You keep more of your taxable income working for you even after you stop working. The future of your choice starts with the right choice of retirement savings. CERTIFICATES OF DEPOSIT.In addition, our Citizens Virtual Assistant™ (powered by our ITMs) has all the conveniences of an ATM, plus personalized help when you need it. Speak to a live person for assistance on your transaction or your account. Use the Citizens branch locator to open a checking or savings account, apply for a student loan, make a deposit, and more ...Find out where the 27 branches of The Citizens Bank of Philadelphia are located in 22 different cities and towns in MS. See the map, addresses, hours, phone …The Citizens Bank of Philadelphia, Mississippi Branch Location: Branch Name: CARTHAGE BRANCH Address: 301 West Main Street Carthage, Mississippi 39051. Phone Number: (601) 267-4525. Quickly get directions to the bank location on this page (301 West Main Street in Carthage) Get mobile directions from current location: or enter a starting …Philadelphia Annex Tammy Warren Assistant Vice President Mortgage Loan Officer Biloxi Cedar Lake Branch BANK OFFICERS . Stacy M. Brantley President Chief Executive Officer Phillip Branch Senior Vice President Chief Financial Officer Mark Taylor ... The Citizens Bank Officers Created Date:OFFICE DETAILS. The Citizens National Bank of Meridian Carthage branch is one of the 27 offices of the bank and has been serving the financial needs of their customers in Carthage, Leake county, Mississippi since 1986. Carthage office is located at 305 South Van Buren Street, Carthage. You can also contact the bank by calling the branch phone ...Find and check Citizens Bank Of Philadelphia routing numbers, also referred to as ABA routing numbers, or routing transit numbers. Banks; Credit Unions; ... 065302154 Citizens Bank Of Philadelphia Philadelphia MS 39350. Citizens Bank Of Philadelphia. Routing Numbers ; Community & Agricultural Banking Small Business BankingThe Citizens Bank of Philadelphia Feb 2022 - Present 2 years. Philadelphia, Mississippi, United States ... Vice President at The Citizens Bank of Philadelphia Mississippi State University521 W Main St. Philadelphia, Mississippi 39350. Get mobile directions from current location: or enter a starting address: The Citizens Bank of Philadelphia, Mississippi Headquarters Phone Number: (601) 656-4692. If you are not looking for their corporate location, but a The Citizens Bank of Philadelphia, Mississippi branch location close to …Searching for a new bank can present challenges, especially if you have moved to a new location. Chances are, you might be able to use your existing bank for most purposes, but acc...521 W Main St. Philadelphia, Mississippi 39350. Get mobile directions from current location: or enter a starting address: The Citizens Bank of Philadelphia, Mississippi Headquarters Phone Number: (601) 656-4692. If you are not looking for their corporate location, but a The Citizens Bank of Philadelphia, Mississippi branch location close to …Get directions, reviews and information for Citizens National Bank - Philadelphia Main Office in Philadelphia, MS. You can also find other Banks on MapQuest . Search MapQuest. Hotels. Food. Shopping. Coffee. Grocery. Gas. ... Philadelphia, MS 39350 Closed today. Hours. Mon 9:00 AM ...Name. The Citizens Bank of Philadelphia. Address. 912 West Beacon Street. Philadelphia , Mississippi , 39350. Phone. 601-656-4978. Hours. Monday 08:30 …The Citizens Bank of Philadelphia, Mississippi, BILOXI LEMOYNE BOULEVARD BRANCH. Full Service Brick and Mortar Office. 15309 Lemoyne Blvd. Biloxi, MS 39532. 1 review. The Citizens Bank of Philadelphia, Mississippi, CARTHAGE BRANCH. Full Service Brick and Mortar Office. 301 W Main St. Carthage, MS 39051.The Citizens Bank of Philadelphia Flowood branch is one of the 23 offices of the bank and has been serving the financial needs of their customers in Flowood, Rankin county, Mississippi for over 7 years. Flowood office is located at 5419 Highway 25, Suite Q, Flowood. You can also contact the bank by calling the branch phone number at 601-992 …The Citizens Bank has 26 branches across Mississippi. USE CURRENT LOCATION - OR - ENTER A CITY OR ZIP. Louisville Main. 906 S Columbus Avenue Louisville, MS 39339. Tel 662.773.6261. ... Philadelphia Main; Philadelphia Westside; Ridgeland; Scooba; Sebastopol; Starkville; Union; BANKING. Personal Banking; Business Banking; Digital …The Citizens Bank of Philadelphia De Kalb branch is located at 176 Main Avenue, De Kalb, MS 39328 and has been serving Kemper county, Mississippi for over 33 years. Get hours, reviews, customer service phone number and driving directions.I moved from Ms 7 years ago but I still use TCB for all my banking needs. HooRaah * this reviewer has be with this bank for >10 years * this reviewer had 1 - 2 banks before. * this review was made on The Citizens Bank of Philadelphia, Mississippi, East Side Branch at Philadelphia, MS 5 of 7 people found this review helpful.The routing number can be found on your check. The routing number information on this page was updated on Jan. 5, 2023. Check Today's Mortgage/Refi Rates. Bank Routing Number 065506332 belongs to The Citizens Bank Of Philadelphia. It routing FedACH payments only.Winter in Philadelphia is all about saved parking spots, deep potholes, Tastykake goodness, and Comcast holiday displays. Fall foliage and football weather is rapidly making way to...The Citizens Bank of Philadelphia, Mississippi: Head Office Address: 521 Main Street, Philadelphia, MS-39350: Established Date: 1908-01-01: Bank Holding Company (Regulatory Top Holder) Citizens Holding Co (Philadelphia, MS) Number of Domestic Offices: 25: Total assets $ 1,402,061: Total deposits $ 1,077,318: Net income $ 2,839: …The Citizens Bank of Philadelphia De Kalb branch is located at 176 Main Avenue, De Kalb, MS 39328 and has been serving Kemper county, Mississippi for over 33 years. Get hours, reviews, customer service phone number and driving directions.Branches: 1,228 in 11 states Why it’s a winner: Because Citizens makes it easy to find help. The bank has representatives available by phone at… By clicking "TRY IT", I agre...The Citizens Bank of Philadelphia at 521 Main Street, Philadelphia, MS: ⏰hours, reviews, directions, phone numbers & more. reliablebanks. ... reliablebanks. The Citizens Bank of Philadelphia Main Office. 521 Main Street, Philadelphia, Mississippi 39350 (601) 656-4692; Branch Details. Branch Name: Main Office; State & County: Mississippi; City …The Citizens National Bank of Meridian Philadelphia branch is located at 538 Main Street, Philadelphia, MS 39350. Get hours, reviews, customer service phone number and driving directions. Menu. Bank Branch Locator. ... Neshoba county, Mississippi since 1985. Philadelphia office is located at 538 Main Street, Philadelphia. You can also contact the …The Citizens Bank of Philadelphia De Kalb branch is located at 176 Main Avenue, De Kalb, MS 39328 and has been serving Kemper county, Mississippi for over 33 years. Get hours, reviews, customer service phone number and driving directions.Mortgages are offered and originated by Citizens Bank, N.A. (NMLS ID# 433960). All loans are subject to approval. Credit cards are issued by Citizens Bank, N.A. Home Equity Lines of Credit are offered and originated by Citizens Bank, N.A. NMLS ID# 433960 Equal Housing Lender Member FDIC.The Citizens Bank of Philadelphia, Mississippi Branch Location: Branch Name: CARTHAGE BRANCH Address: 301 West Main Street Carthage, Mississippi 39051. Phone Number: (601) 267-4525. Quickly get directions to the bank location on this page (301 West Main Street in Carthage) Get mobile directions from current location: or enter a starting …The Citizens Bank of Philadelphia Feb 2022 - Present 2 years. Philadelphia, Mississippi, United States ... Vice President at The Citizens Bank of Philadelphia Mississippi State UniversityAbout. Citizens National Bank is located at 538 Main St in Philadelphia, Mississippi 39350. Citizens National Bank can be contacted via phone at (601) 656-1810 for pricing, hours and directions.
204 N Van Buren St. Carthage, MS 39051. More. Check Today's Mortgage/Refi Rates. The Citizens Bank of Philadelphia, Mississippi, CARTHAGE BRANCH at 301 W Main St, Carthage, MS 39051 has $87,158K deposit. Check client review, rate this bank, find bank financial info, routing numbers .... Aditya sood
The Citizens Bank of Philadelphia, Mississippi is a FDIC Insured Bank (Non-member Bank) and its FDIC Certification ID is 12204. The RSSD ID for The Citizens Bank of Philadelphia, Mississippi is 29636. The EIN (Employer Identification Number, also called IRS Tax ID) for The Citizens Bank of Philadelphia, Mississippi is 640134511.502 Bank Street Union, MS 39365. Tel 601.774.9231. Fax 601.774.9004. ATM at branch. Hours Lobby & Drive Thru. ... Philadelphia Main; Philadelphia Westside; Ridgeland; Scooba; Sebastopol; Starkville; Union; BANKING. ... The Citizens Bank has not approved this as a reliable partner site. Please be advised that you will no longer be subject to, or ...The Citizens Bank of Philadelphia. Jun 1967 - Present 56 years 9 months. Corporate Office - Philadelphia, MS.With so much to see in Philadelphia, visitors can stay at the various boutique hotel options to live in style while exploring the city. We may be compensated when you click on prod...Louisville Industrial. 1760 S Church Avenue Louisville, MS 39339. Tel 662.773.6261. Fax 662.779.2010Citizens Holding Company is a one-bank holding company and the parent of The Citizens Bank of Philadelphia, both headquartered in Philadelphia, Mississippi. The Citizens Bank was founded in 1908 and today operates 26 full service banking locations in 15 counties across Mississippi. In addition to full-service commercial banking, Citizens …The Citizens Bank has 26 branches across Mississippi. USE CURRENT LOCATION - OR - ENTER A CITY OR ZIP. Decatur. 15330 Hwy 15 South Decatur, MS 39327. Tel 601.635.2321. Fax 601.635.2714. ATM at branch. ... Philadelphia Main; Philadelphia Westside; Ridgeland; Scooba; Sebastopol; Starkville; Union; BANKING. Personal …The Citizens Bank has 26 branches across Mississippi. USE CURRENT LOCATION - OR - ENTER A CITY OR ZIP. Meridian Eastgate. 1825 Hwy 39 North Meridian, MS 39301. Tel 601.693.8367. Fax 601.485.6165. ... Philadelphia Main; Philadelphia Westside; Ridgeland; Scooba; Sebastopol; Starkville; Union; BANKING. Personal Banking; Business Banking; …The Citizens Bank of Philadelphia. Jun 1967 - Present 56 years 9 months. Corporate Office - Philadelphia, MS.The firm is the holding company for The Citizens Bank of Philadelphia, Mississippi, which operates some 20 locations in the eastern part of the state. Founded in 1908, the bank targets individuals and local businesses, offering products such as checking and savings accounts, money market accounts, CDs, IRAs, and trust services.The Canada Job Bank site is an invaluable resource for anyone looking to find employment opportunities in Canada. Whether you are a Canadian citizen or a foreign worker, this onlin...Biloxi Lemoyne Boulevard office is located at 15309 Lemoyne Boulevard, Biloxi. You can also contact the bank by calling the branch phone number at 228-207-2343. The Citizens Bank of Philadelphia Biloxi Lemoyne Boulevard branch operates as a full service brick and mortar office. For lobby hours, drive-up hours and online banking services please ...I moved from Ms 7 years ago but I still use TCB for all my banking needs. HooRaah * this reviewer has be with this bank for >10 years * this reviewer had 1 - 2 banks before. * this review was made on The Citizens Bank of Philadelphia, Mississippi, East Side Branch at Philadelphia, MS 5 of 7 people found this review helpful.The Citizens Bank of Philadelphia Union branch is one of the 27 offices of the bank and has been serving the financial needs of their customers in Union, Newton county, Mississippi since 1981. Union office is located at 502 Bank Street, Union. You can also contact the bank by calling the branch phone number at 601-656-4879I moved from Ms 7 years ago but I still use TCB for all my banking needs. HooRaah * this reviewer has be with this bank for >10 years * this reviewer had 1 - 2 banks before. * this review was made on The Citizens Bank of Philadelphia, Mississippi, East Side Branch at Philadelphia, MS 5 of 7 people found this review helpful. This forward-looking group of visionaries realized the need to help their citizens, to turn ideas into enterprises, concepts into companies, through financial institutions who would change Philadelphia and east Mississippi forever.” The Permanent Account Number (PAN) card is an essential document for all Indian citizens. It serves as a unique identification number for various financial transactions and is requ....