29316 Alabama Hwy 71, Higdon (Alabama) 35979, 29316 Alabama Hwy 71
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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)
29316 Alabama Hwy 71, Higdon (Alabama) 35979, 29316 Alabama Hwy 71
Name (Branch)): 29316 Alabama Hwy 71
Address(Branch): 29316 Alabama Hwy 71
Zip Code (Branch): 35979
City (Reported)(Branch): Higdon
County Name (Branch): Jackson
State Name (Branch): Alabama
Address(Branch): 29316 Alabama Hwy 71
Zip Code (Branch): 35979
City (Reported)(Branch): Higdon
County Name (Branch): Jackson
State Name (Branch): Alabama
Institution Name: CITIZENS BANK&TRUST INC
Address (Institution): 105 South Main Street
Zip Code (Institution): 30752
Institution Headquarters, City: Trenton
County Name(Institution): Dade
State Name (Institution Headquarters): Georgia
Address (Institution): 105 South Main Street
Zip Code (Institution): 30752
Institution Headquarters, City: Trenton
County Name(Institution): Dade
State Name (Institution Headquarters): Georgia
Total Assets: 70,655,000 USD (Seventy Million Six Hundred and Fifty-Five Thousand $)
Total Domestic Deposits: 64,154,000 USD (Sixty-Four Million One Hundred and Fifty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 8,715,000 USD (Eight Million Seven Hundred and Fifteen Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 64,154,000 USD (Sixty-Four Million One Hundred and Fifty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 8,715,000 USD (Eight Million Seven Hundred and Fifteen Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
202 Sand Mountain Dr. (The Southern Bank Company)
202 Sand Mountain Dr.
35950 Albertville
Alabama (Marshall)
7,568,000 USD (Seven Million Five Hundred and Sixty-Eight Thousand $)
202 Sand Mountain Dr.
35950 Albertville
Alabama (Marshall)
7,568,000 USD (Seven Million Five Hundred and Sixty-Eight Thousand $)
2204 Henry Street (The Southern Bank Company)
2204 Henry Street
35976 Guntersville
Alabama (Marshall)
9,094,000 USD (Nine Million Ninety-Four Thousand $)
2204 Henry Street
35976 Guntersville
Alabama (Marshall)
9,094,000 USD (Nine Million Ninety-Four Thousand $)
221 S. Sixth St. (The Southern Bank Company)
221 S. Sixth St.
35901 Gadsden
Alabama (Etowah)
46,779,000 USD (Fourty-Six Million Seven Hundred and Seventy-Nine Thousand $)
221 S. Sixth St.
35901 Gadsden
Alabama (Etowah)
46,779,000 USD (Fourty-Six Million Seven Hundred and Seventy-Nine Thousand $)
390 West Main St (The Southern Bank Company)
390 West Main St
35960 Centre
Alabama (Cherokee)
23,134,000 USD (Twenty-Three Million One Hundred and Thirty-Four Thousand $)
390 West Main St
35960 Centre
Alabama (Cherokee)
23,134,000 USD (Twenty-Three Million One Hundred and Thirty-Four Thousand $)
1602 Second Ave. Sw (First Federal Savings and Loan Association of Cullman)
1602 Second Ave. Sw
35055 Cullman
Alabama (Cullman)
4,138,000 USD (Four Million One Hundred and Thirty-Eight Thousand $)
1602 Second Ave. Sw
35055 Cullman
Alabama (Cullman)
4,138,000 USD (Four Million One Hundred and Thirty-Eight Thousand $)
325 Second St. Se (First Federal Savings and Loan Association of Cullman)
325 Second St. Se
35055 Cullman
Alabama (Cullman)
49,486,000 USD (Fourty-Nine Million Four Hundred and Eigthy-Six Thousand $)
325 Second St. Se
35055 Cullman
Alabama (Cullman)
49,486,000 USD (Fourty-Nine Million Four Hundred and Eigthy-Six Thousand $)
101 Main Street (Cullman Savings Bank)
101 Main Street
35077 Hanceville
Alabama (Cullman)
15,419,000 USD (Fifteen Million Four Hundred and Nineteen Thousand $)
101 Main Street
35077 Hanceville
Alabama (Cullman)
15,419,000 USD (Fifteen Million Four Hundred and Nineteen Thousand $)
316 Second Ave., Sw (Cullman Savings Bank)
316 Second Ave., Sw
35055 Cullman
Alabama (Cullman)
80,994,000 USD (Eigthy Million Nine Hundred and Ninety-Four Thousand $)
316 Second Ave., Sw
35055 Cullman
Alabama (Cullman)
80,994,000 USD (Eigthy Million Nine Hundred and Ninety-Four Thousand $)
105 5th Street North (First Federal of the South)
105 5th Street North
35045 Clanton
Alabama (Chilton)
35,662,000 USD (Thirty-Five Million Six Hundred and Sixty-Two Thousand $)
105 5th Street North
35045 Clanton
Alabama (Chilton)
35,662,000 USD (Thirty-Five Million Six Hundred and Sixty-Two Thousand $)
125 Olon Heights Shopping Center (First Federal of the South)
125 Olon Heights Shopping Ce
35042 Centreville
Alabama (Bibb)
8,573,000 USD (Eight Million Five Hundred and Seventy-Three Thousand $)
125 Olon Heights Shopping Ce
35042 Centreville
Alabama (Bibb)
8,573,000 USD (Eight Million Five Hundred and Seventy-Three Thousand $)
Enterprise Branch (SouthTrust Bank)
306 South Main Street
36330 Enterprise
Alabama (Coffee)
0 USD (zero $)
306 South Main Street
36330 Enterprise
Alabama (Coffee)
0 USD (zero $)
Hackleburg Branch (SouthTrust Bank)
34867 U.S. Highway 43
35564 Hackleburg
Alabama (Marion)
0 USD (zero $)
34867 U.S. Highway 43
35564 Hackleburg
Alabama (Marion)
0 USD (zero $)
Lake Wedowee Office (FirstState Bank)
105 Main Street South
36278 Wedowee
Alabama (Randolph)
1,584,000 USD (One Million Five Hundred and Eigthy-Four Thousand $)
105 Main Street South
36278 Wedowee
Alabama (Randolph)
1,584,000 USD (One Million Five Hundred and Eigthy-Four Thousand $)
Cottage Hill Branch (Regions Bank)
7158 Cottage Hill Road
36695 Mobile
Alabama (Mobile)
15,500,000 USD (Fifteen Million Five Hundred Thousand $)
7158 Cottage Hill Road
36695 Mobile
Alabama (Mobile)
15,500,000 USD (Fifteen Million Five Hundred Thousand $)
Birmingham Branch (J. P. Morgan Trust Company, National Association)
3800 Colonnade Parkway,suite
35243 Birmingham
Alabama (Jefferson)
0 USD (zero $)
3800 Colonnade Parkway,suite
35243 Birmingham
Alabama (Jefferson)
0 USD (zero $)
Schillinger Road Branch (AmSouth Bank)
7849 Cottage Hill Road
36695 Mobile
Alabama (Mobile)
3,689,000 USD (Three Million Six Hundred and Eigthy-Nine Thousand $)
7849 Cottage Hill Road
36695 Mobile
Alabama (Mobile)
3,689,000 USD (Three Million Six Hundred and Eigthy-Nine Thousand $)
Helena Branch (AmSouth Bank)
4915 Highway 17
35080 Helena
Alabama (Shelby)
15,121,000 USD (Fifteen Million One Hundred and Twenty-One Thousand $)
4915 Highway 17
35080 Helena
Alabama (Shelby)
15,121,000 USD (Fifteen Million One Hundred and Twenty-One Thousand $)
250 South 7th Street Branch (SouthTrust Bank)
250 South 7th Street
35901 Gadsden
Alabama (Etowah)
82,901,000 USD (Eigthy-Two Million Nine Hundred and One Thousand $)
250 South 7th Street
35901 Gadsden
Alabama (Etowah)
82,901,000 USD (Eigthy-Two Million Nine Hundred and One Thousand $)
Hoover Crossings Branch (National Bank of Commerce of Birmingham)
2720 John Hawkins Pkwy
35244 Hoover
Alabama (Jefferson)
8,675,000 USD (Eight Million Six Hundred and Seventy-Five Thousand $)
2720 John Hawkins Pkwy
35244 Hoover
Alabama (Jefferson)
8,675,000 USD (Eight Million Six Hundred and Seventy-Five Thousand $)
Trace Crossings Branch (AmSouth Bank)
2531 John Hawkins Parkway
35244 Birmingham
Alabama (Jefferson)
12,291,000 USD (Twelve Million Two Hundred and Ninety-One Thousand $)
2531 John Hawkins Parkway
35244 Birmingham
Alabama (Jefferson)
12,291,000 USD (Twelve Million Two Hundred and Ninety-One Thousand $)
1041 Veterans Blvd (State-Investors Bank)
1041 Veterans Blvd
70005 Metairie
Louisiana (Jefferson)
47,029,000 USD (Fourty-Seven Million Twenty-Nine Thousand $)
1041 Veterans Blvd
70005 Metairie
Louisiana (Jefferson)
47,029,000 USD (Fourty-Seven Million Twenty-Nine Thousand $)
2909 Highway 190 (State-Investors Bank)
2909 Highway 190
70471 Mandeville
Louisiana (St. Tammany)
13,272,000 USD (Thirteen Million Two Hundred and Seventy-Two Thousand $)
2909 Highway 190
70471 Mandeville
Louisiana (St. Tammany)
13,272,000 USD (Thirteen Million Two Hundred and Seventy-Two Thousand $)
301 Harrison Ave (State-Investors Bank)
301 Harrison Ave
70124 New Orleans
Louisiana (Orleans)
27,192,000 USD (Twenty-Seven Million One Hundred and Ninety-Two Thousand $)
301 Harrison Ave
70124 New Orleans
Louisiana (Orleans)
27,192,000 USD (Twenty-Seven Million One Hundred and Ninety-Two Thousand $)
8384 Jefferson Highway (State-Investors Bank)
8384 Jefferson Highway
70123 Harahan
Louisiana (Jefferson)
15,981,000 USD (Fifteen Million Nine Hundred and Eigthy-One Thousand $)
8384 Jefferson Highway
70123 Harahan
Louisiana (Jefferson)
15,981,000 USD (Fifteen Million Nine Hundred and Eigthy-One Thousand $)
624 Market St (Home Federal Savings and Loan Association)
624 Market St
71101 Shreveport
Louisiana (Caddo)
27,567,000 USD (Twenty-Seven Million Five Hundred and Sixty-Seven Thousand $)
624 Market St
71101 Shreveport
Louisiana (Caddo)
27,567,000 USD (Twenty-Seven Million Five Hundred and Sixty-Seven Thousand $)
6363 Youree Dr (Home Federal Savings and Loan Association)
6363 Youree Dr
71105 Shreveport
Louisiana (Caddo)
28,945,000 USD (Twenty-Eight Million Nine Hundred and Fourty-Five Thousand $)
6363 Youree Dr
71105 Shreveport
Louisiana (Caddo)
28,945,000 USD (Twenty-Eight Million Nine Hundred and Fourty-Five Thousand $)
8990 Mansfield Rd (Home Federal Savings and Loan Association)
8990 Mansfield Rd
71118 Shreveport
Louisiana (Caddo)
14,911,000 USD (Fourteen Million Nine Hundred and Eleven Thousand $)
8990 Mansfield Rd
71118 Shreveport
Louisiana (Caddo)
14,911,000 USD (Fourteen Million Nine Hundred and Eleven Thousand $)
110 E 4th St (Sterling Federal Bank, F.S.B.)
110 E 4th St
61081 Sterling
Illinois (Whiteside)
149,855,000 USD (One Hundred and Fourty-Nine Million Eight Hundred and Fifty-Five Thousand $)
110 E 4th St
61081 Sterling
Illinois (Whiteside)
149,855,000 USD (One Hundred and Fourty-Nine Million Eight Hundred and Fifty-Five Thousand $)
122 Main Ave (Sterling Federal Bank, F.S.B.)
122 Main Ave
52732 Clinton
Iowa (Clinton)
62,905,000 USD (Sixty-Two Million Nine Hundred and Five Thousand $)
122 Main Ave
52732 Clinton
Iowa (Clinton)
62,905,000 USD (Sixty-Two Million Nine Hundred and Five Thousand $)
247 7th Ave S (Sterling Federal Bank, F.S.B.)
247 7th Ave S
52732 Clinton
Iowa (Clinton)
9,547,000 USD (Nine Million Five Hundred and Fourty-Seven Thousand $)
247 7th Ave S
52732 Clinton
Iowa (Clinton)
9,547,000 USD (Nine Million Five Hundred and Fourty-Seven Thousand $)
Original information:
# FDIC Certificate Number: 27153
# FRB ID Number: 1163283.00000000
# OTS Docket Number: 13138.00000000
# Institution Name: CITIZENS BANK&TRUST INC
# Institution Name: Citizens Bank & Trust, Inc.
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OTS
# Primary Insurance Fund: SAIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OTS
# Charter Agent Name: Office of Thrift Supervision
# FRB District Number: 6.00000000
# Institution Class: SA
# Class Number: 33
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: GA
# State Name (Institution Headquarters): Georgia
# State Number (Institution): 13
# County Name(Institution): Dade
# County Number (Institution): 83.00000000
# State and County Number (Institution): 13083.00000000
# Institution Headquarters, City: Trenton
# Institution Headquarters, City (USPS): Trenton
# Address (Institution): 105 South Main Street
# Zip Code (Institution): 30752
# 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: 1.00000000
# Call Report flag: 0.00000000
# Insured Commercial Bank flag: 0.00000000
# Insured Savings Institution flag: 1.00000000
# 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: 64154.00000000
# Deposits (Branch) (in thousand of dollars): 8715.00000000
# Total Assets: 70655.00000000
# Assets Size Indicator: 3.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# 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): 10076877.00000000
# Name (Branch)): 29316 Alabama Hwy 71
# State Code (Branch): AL
# State Name (Branch): Alabama
# State Number (Branch): 1
# County Name (Branch): Jackson
# Country Number (Branch): 71.00000000
# State and County Number (Branch): 1071
# City (Reported)(Branch): Higdon
# City (USPS)(Branch): Higdon
# Address(Branch): 29316 Alabama Hwy 71
# Zip Code (Branch): 35979
# 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): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 0.00000000
# TFR Report flag (Branch): 1.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 01049960100
# Combined Statistical Area Name (Institution): Chattanooga-Cleveland-Athens, TN-GA
# Core Based Statistical Area Name (Institution): Chattanooga, TN-GA
# Combined Statistical Areas (Institution): 174
# Core Based Statistical Areas (Institution): 16860
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 42460
# Core Based Statistical Area Name (Branch): Scottsboro, AL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 16860
# Metropolitan Statistical Area Name (Institution): Chattanooga, TN-GA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 27153
# FRB ID Number: 1163283.00000000
# OTS Docket Number: 13138.00000000
# Institution Name: CITIZENS BANK&TRUST INC
# Institution Name: Citizens Bank & Trust, Inc.
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OTS
# Primary Insurance Fund: SAIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OTS
# Charter Agent Name: Office of Thrift Supervision
# FRB District Number: 6.00000000
# Institution Class: SA
# Class Number: 33
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: GA
# State Name (Institution Headquarters): Georgia
# State Number (Institution): 13
# County Name(Institution): Dade
# County Number (Institution): 83.00000000
# State and County Number (Institution): 13083.00000000
# Institution Headquarters, City: Trenton
# Institution Headquarters, City (USPS): Trenton
# Address (Institution): 105 South Main Street
# Zip Code (Institution): 30752
# 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: 1.00000000
# Call Report flag: 0.00000000
# Insured Commercial Bank flag: 0.00000000
# Insured Savings Institution flag: 1.00000000
# 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: 64154.00000000
# Deposits (Branch) (in thousand of dollars): 8715.00000000
# Total Assets: 70655.00000000
# Assets Size Indicator: 3.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# 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): 10076877.00000000
# Name (Branch)): 29316 Alabama Hwy 71
# State Code (Branch): AL
# State Name (Branch): Alabama
# State Number (Branch): 1
# County Name (Branch): Jackson
# Country Number (Branch): 71.00000000
# State and County Number (Branch): 1071
# City (Reported)(Branch): Higdon
# City (USPS)(Branch): Higdon
# Address(Branch): 29316 Alabama Hwy 71
# Zip Code (Branch): 35979
# 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): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 0.00000000
# TFR Report flag (Branch): 1.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 01049960100
# Combined Statistical Area Name (Institution): Chattanooga-Cleveland-Athens, TN-GA
# Core Based Statistical Area Name (Institution): Chattanooga, TN-GA
# Combined Statistical Areas (Institution): 174
# Core Based Statistical Areas (Institution): 16860
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 42460
# Core Based Statistical Area Name (Branch): Scottsboro, AL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 16860
# Metropolitan Statistical Area Name (Institution): Chattanooga, TN-GA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000